Petition for Writ of Certiorari — Guam Economic Development Authority v. United States
Supreme Court brief2000
Ask Donna
What actually matters in this document.
Text
Bupremé Court, U.S.
(VD FILED
BO 818)N0V 10 5999
: QFFICE OF THE CifRK
IN THE SUPREME COURT OF THE UNITED STATES
October Term 1999
No.
THE GOVERNMENT OF GUAM, ex rel.
THE GUAM ECONOMIC DEVELOPMENT AUTHORITY,
Petitioner,
v.
THE UNITED STATES OF AMERICA, THE DEPARTMENT
OF DEFENSE, THE DEPARTMENT OF THE NAVY, THE
DEPARTMENT OF THE AIR FORCE, THE DEPARTMENT OF’
THE INTERIOR, THE UNITED STATES FISH AND
WILDLIFE SERVICE, and THE GENERAL SERVICES
ADMINISTRATION,
Respondents.
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Ninth Circuit
PETITION FOR WRIT OF CERTIORARI
LOUIS F. CLAIBORNE ANDREW M. GAYLE
JOHN BRISCOE GAYLE & TEKER
Counsel of Record A Professional Corporation
MICHAEL K. PIGNATO 330 Hernan Cortez Avenue
WASHBURN, BRISCOE & Agana, Guam 96910-5018
McCARTHY Telephone: (671) 447-9891
A Professional Corporation Facsimile: (671) 472-2601
55 Francisco Street, Suite 600
San Francisco, California 94133
Telephone: (415) 421-3200
Facsimile: (415) 421-5044
Counsel for Petitioner
QUESTIONS PRESENTED
1. Whether Section 28(b) of the Guam Organic Act of
August 1, 1950, requires the transfer of control to the Government
of Guam of uplands, and tidelands, presently held by the United
States but no longer needed for military purposes.
2. Whether, assuming Guam prevails on the First Claim of
the Amended Complaint, Section l(a) of the Territorial
Submerged Lands Act of October 5, 1974, requires the transfer of
title to the adjacent submerged lands to Guam.
3. Whether, alternatively, assuming —_—unextinguished
aboriginal title still attaches to the sum of these lands, control and
possession of them must now be transferred to Guam.
TABLE OF CONTENTS
Page
RPUESTEOINS PRESENTED ...c.cscisssscsssocessssesssecsnsssoosseosscoec..-... i
cng cipal a EE 2
nk bs ge ED RS aE 2
STATUTES AND EXECUTIVE
I dc tnrcs chun siicuvinsncacadscaaeecicsioc vicki. 2
i ok get 2 ae ee ae 3
A. Factual and Statutory Background........................... 3
i , A ee ee 7
REASONS FOR GRANTING THE WRIT 00...--cccceecce-c----- 9
I. The Decision Below Conflicts with Long-Settled
Law Established by This Court ........c.ccccccccceceocee----.. 10
A. Direct Conflict with Carifio...cccccccccccccccceccccccc. 10
B. Conflict with “Plain Meaning Rule”...................... 14
C. Conflict with Precedents Governing Standing
To Assert an Aboriginal Title Claim...................... 21
D. Conflict with Precedents Allowing Assertion
Of Aboriginal Title against the United States........ 24
I]. The Errors Below Involve Matters
of Recurring Importance That Call
for Correction by this Court ........cccccccccccscscsesceseececeee., 25
A. Relevance of the Context to the
Cpa tg yg. EEE 25
B. Relevance of Rice v. Cayetano ooececccccccccccoeeeccc---... 28
Page
Re a INT its ic oir ickdesabucsudenteheassihbeuinina sicciienaimanaiaacas 29
FE NTI R EY dnttiniacigtcchanceriinaddicnaab aa iaaiseekutedeaien la
FOF TE Oi ik saneciishisrattgninidhtkiacdieaichilaadiaigitcdieedeniatas 3a
FREE RT Mis sass si cctbhis ihc picessandianicnetnamnaamatianaea ticki: tale
PET ED ciiisiaitiseisinasctrnindtinsstintmnakaane 23a
PO METI Pe vciicscsinisnidineecnichese stable eeceGadinalecamaaanebgaienaniael 27a
FORE TGIF <isissicestenscinsidcdjcdigllascciiedbintes neice: 57a
PE ANTE OE visiseinpihitihiidnitntanuindaiiabee somumekibiaaeemuubcae 58a
FEES MAPNGTE TE cinisvticnemnncinsecccanaandaad bhai 59a
POC IGT icviiciiccitinhtncdeaapianmmniokipadoiabade 60a
PE EE ihsk stn ia sceginsseipnscin eg aaaivaaectecsaneeodiaoaaharveadsaaan 62a
Fo ATE TIE UE ini ibirdpisbisitainiadesapilionigaedeabuiaiiianicanensael 63a
FUE PRINTED eaicacieseens nirsnionninsteriididedacshacasbocansanceideauiatec’ 66a
TABLE OF AUTHORITIES
CASES
Page(s)
Arizona v. California, 373 U.S. 546 (1963)
een cmmpnnal,, AGO UES. GOS (GG a ii cisssessiesisicssicsscssenssasesenccne 27
Board of County Comm'rs v. Seeber,
Pe ri Pe ici idicencs snacadtauicansce actardetscsgas ee 27
Boston Sand and Gravel Co. v. United States,
Fe hes hg i iesikttecicectendantininida ddiiin ait deren, 16
Bryan y. Itasca County,
Se SED, BAF Cassi cine ict tieataanstaataaadoabiaiian io, a4
California, ex rel. State Lands Comm'n v. United States,
RS7 UD 210 ea encsiicbannudomas i,a!
Carino v. Insular Government,
FR Ba 0 ee rickstadiccananaledcie tac oe ealabincieaticaas 10, 11
Carifio v. Insular Government of the Philippine Islands,
Fae Bek. Fe, SRR itunmmnenmmrarrenty tere home a i! passim
Cherokee Nation v. Georgia, 30 U.S. (5 Pet.) 1 (1831) ............ 26
Chevron U.S.A., Inc. v. Natural Resources
Defense Council, Inc., 467 U.S. 837 (1984)... eens 14
Ciroete v.. Tam, 2A UE. GES CTU viiesscnsctsticsecctincssntssinintans 26
Choctaw Nation of Indians v. United States,
SEB UD re Care is ern danish nein, 15
Chouteau v. Malony, 57 U.S. (16 How.) 87 (1853) «0.0... 26
CASES
County of Oneida v. Oneida Indian Nation
(Oneida IT), 470 U.S. 226 (1985)... [S, £oe aa ar
Cramer vy. United States,
DOE COB. ZUG aad nccissitideithsssiastitenddpacbdadaaatsils eae
Ee VW. aaa, EEE UF Fe Cee inieicssatdssintteocciteneiiciendecehs 26
Ex Parte Crow Dog, 109 U.S. 556 (1883) .............cscceseeceeeeeeees 26
Federal Power Comm'n v. Tuscarora
Indian Nation, 362 U.S. 99 (1960) ...........c..ccccsssceseereeeeeeeess 27 |
Fisher v. District Court, 424 U.S. 382 (1976).......-sssssssssssseeeee 27 .
Government of Guam v. United States,
179 F.3d G36 (00s Cit. TOPO ivstdisicinintetieemicieiganaa 2 j
:
Green v. Bock Laundry Machine Co.,
490 U.S. SOG, SOD CII i vstnddsnshscththcetnstictensstiomactcceatannian 16
Griffin v. Oceanic Contractors, Inc., }
456 U.S. SG46, STE, FIs Cre teevintiacedbcstsiendectinciciaceti 14, 16
Gustafson vy. Alloyd Co., 513 U.S. 561 (1995) oo... eeeceeeteees 14
Heckman vy. United States, 224 U.S. 413 (1912)................. 22, 26
Indians of California, 102 Ct. Cl. 837 (1944)... eceeeeeeeees 22
Indians of California v. United States, 98 Ct. Cl. 583 (1942),
cert. dented, 319 U3. TER CII) sccisrcteecsteesabestncaeas 22
Johnson v. M’Intosh, 2) U.S. (8 Wheat.) 543 (1823)............... 26
Page(s)
CASES
Jones v. Meehan, 175 U.S. 1 (1899).................cseceeseeeees 15, 22, 26
Keeble v. United States, 412 U.S. 205 (1973)........cccccecceeeesereees 27
Kerr-McGee Corp. v. Navajo Tribe of Indians,
BFE SE: SI Ce isa trhtstotiadanteianscertentetenatisensninectantions 27
Lane v. Pueblo of Santa Rosa,
EB ia cciisicgsnchiich canktebibesitundendespenicntinnssiens Sy Ie
Leo Sheep Company v. United States,
ye re Sev eriiasiidsctctoccenenensiyeceseanaennienioninenisicabitin 14
Lone Wolf v. Hitchcock, 187 U.S. 553 (1903).......:::ccceceeeeeesees 22
McClanahan, v. Arizona Tax Comm‘n,
Be ile WT i iceniciesiensnccncontsgeeinninvnnmmesadepsncsniecnssnnaees 27
Menominee Tribe of Indians v. United States,
ee iia tctagsintcicsevinrvseniitionsedetenssenaviowserevens 15
Merrion v. Jicarilla Apache Tribe,
BS UF, Fe Ce tien vette ecnninsniesetescnenassavareninensanmaverinorseee’ 27
Mitchel v. United States, 34 U.S. (9 Pet.) 711 (1835)............... 26
Montana v. United States, 450 U.S. 544 (1981).........ccccseeeeees 27
Morris v. Hitchcock, 194 U.S. 384 (1904) ..........ceccesseeeeeeeceeeeees 26
Morton v. Mancari, 417 U.S. 535 (197A4)......ccccccccccceeecseeeeereees 27
vi
Page(s)
CASES
Pbor anes V. Hake, AES US. UFO COTA) vccccntsrernccscccsaiossascacsnasssssnes 27
New Mexico v. Mescalero Apache Tribe,
AE Sis NC Lacan thadciessetchae ebkeniessncconlinateniaeasadsnsdaai 27
Oliphant v. Suquu ish Indian Tribe, 435 U.S. 191 (1978)....... 27
Oneida Indian Naiion v. County of Oneida
Oe rele HE GN pict ianbisincinnnasbiiisamiaraptiticbinnsnahinisinie Ate AF
Public Citizen v. United States Dep't of Justice,
ee SRG cee neg Ree On nt BPE RO SRY TP 16
Rice v. Cayetano,
U.S. Supreme Court Case No. 98-818................ 9, 15, 25, 28
Santa Clara Pueblo v. Martinez,
Re te Te hin tasks hssailadsesa hacpiiaenciladisinioiastens pattocd tudinal 27
Seminole Tribe of Florida v. Florida,
ee thisninttsdebinntacistcinciaancininibiasidasaechiabet 27
Seymour v. Superintendent,
BT Os OE a ticadsrrionsthincinstinieniiedetadeinaiitannncbinatiiasdean 27
Solem v. Bartlett, 465 U.S. 463 (1984).......0000cccccceeeseeceeeeeeesseee 15
South Carolina v. Catawba Indian Tribe, Inc.,
Cr gk eA ear ai nee Ol a i en Ra 15
South Dakota v. Yankton Sioux Tribe,
Ee WA See GP Aiidincinbittnrd hatinhtiecnaticaikineseice ea 27
Superintendent of Five Civilized Tribes v. Commissioner,
Pe SA Ge (1 a Reietieinincessnicn asivatecsh lansteseiieeaseiadbabiecniokadnan 22
Vil
Page(s)
CASES
Talton v. Mayes, 163 U.S. 376 (1896).........ssccssessesseeeeeeeeseees 26
Tee-Hit-Ton v. United States,
ae Fe Ca Ria tedstcniensthcnsicietolicccnstbitknnepicceceias 3, 12,24
The Kansas Indians, 72 U.S. (5 Wall.) 737 (1867)...........- 22, 26
Thompson ex rel. Indians of California v. United States,
122 Ct. Cl. 348, cert. denied, 344 U.S. 856 (1952)............22
Turner v. United States, 248 U.S. 354 (1919)... ceceeeeseeeeeees 26
Turtle Mountain Band of Chippewa Indians v. United
Seats BD FF FSS GT. Fy icccetscrssctsecesnsncesnassnennnaccs 23
United States v. Alaska, 422 U.S. 184 (1975) ..........ccceessseeeeeeees 27
United States v. American Trucking Ass ‘ns,
BE ee ek Se icin iicintirientlieeinthntninintennictenni 16
United States v. Antelope, 430 U.S. 641 (1977).......::ccceseeeeeeees 27
United States v. Candelaria,
ce gk So Lh. econ * FY
United States v. Creek Nation,
Se ee iain isk ik ccinrnieetinattinnnneseanmnnsisnnnigiantenn 27
United States v. Dann (Dann II),
FOG E28 DD CO Cir, TGS) accssnssccerccnsneecssccrstessscncnsccnccsnnne 24
United States v. Dann, 470 U.S. 39 (1985) .......ceseceseesseeeeeeeeees 22
United States v. Dann, 873 F.2d 1189 (9th Cir.),
cert. denied, 493 U.S. 890 (1989)............::cccsssssesseeessteeseees 24
vill
Page(s)
CASES
United States, ex rel Hualapai Indians v. Santa Fe Pacific
Railroad Co., 314 U.S. 339 (1941). 15, 24, 25, 27
United States v. Forty-three Gallons of Whisky,
BS 57 BE Er ncscistin cpt aaigiatbaneinbtnccscraeenaanin 26
United States v. Kagama, 118 U.S. 375 (1886)..............::eeee 26
United States v. Mazurie, 419 U.S. 544 (1975).............cceeeeeeeees 27
United States v. McBratney, 104 U.S. 621 (1882)... 26
United States v. McGowan, 302 U.S. 535 (1938)................0000e 27
United States v. Mitchell, 463 U.S. 206 (1983).............cccceceeeeee 27
United States v. Nice, 241 U.S. 591 (1916)...........c ce eeeeeeeee 26
United States v. Pelican, 232 U.S. 442 (1914)... eee 26
United States v. Rickert, 188 U.S. 432 (1903)............ccccccceeeeeeee 26
United States v. Ron Pair Enterprises,
SOF SED. BF Le iibciciestilhecedivaedccltnadajabeans 16
United States v. Sandoval, 231 U.S. 28 (1913) .......cccccceeeeeeeees 26
United States v. Sioux Nation of Indians,
DEI. 29 ET eccnicsvctnidanicbtatiadndandainayites 27
United States v. U. S. Fidelity & Guaranty Co.,
SS FO a iiskdeniactcedicmanniiniin 27
United States v. Winans, 198 U.S. 371 (1905)........ cece eceeeeeeeee 26
1X
Page(s)
CASES
| Ward v. Race Horse, 163 U.S. 504 (1896) .....ssscssssssesssesesseeesnes 26
Washington v. Fishing Vessel Ass'n,
MS TE RIE TD nase cxisicckccsessncvensitinssattsecciasesinnie 15, 23, 27
| Watt v. Alaska, 451 U.S. 259 (1961) ..ccsccssssscsccccccscoscsscscevessreess 14
White Mountain Apache Tribe v. Bracker,
Se Fe iit detcasaciarcerciassiaseiecrntntabtintiaicaliecen 27
Williams v. City of Chicago, 242 U.S. 434 (1917)....:ccceceeee 26
Wiltiamen ©. Tad, FESS. 277 CUT cseenccesssssstccesrssossasuapansaninn 27
q
Wilson v. Omaha Indian Tribe,
MES UT: BSS CUD a as cai chniiiaiasisonnivarsiasicenssevisenneinadecens 15, 27
Winters v. United States, 207 U.S. 564 (1908)....s++sssssssssessssee 26
Worcester v. Georgia, 31 U.S. (6 Pet.) 515 (1832) ......ceeeeees 26
| COURT RULES
Racha E31, VA.5 Ge TEED cicrecccssssiscitessntnnesnseresesseccenctaacesssncees 2
STATUTES
Cal. Batis FORT, CR. GAS eisssicssiscscccssscisssasancsnssisenrsinesnarisssnansioness 23
| Guam Land Acquisition Act of Aug. 2, 1946,
I BI eine astessn tacts tarnaiasdetarnicnnitasncsahtanticterierntpinntanes 3,6
|
X
i
STATUTES
Guam Land Transfer Act of Nov. 15, 1945,
I er ae 3, 6, 20
Guam Organic Act, 48 U.S.C. § 1421 ef seq.
Sections 5(e) and (n), 48 U.S.C. §§ 1421 b(e) and (n)......... 13
SIO ey Se Bi ins Th ITE hehcnnisdanttinsassntubraininianscans passim
LER SF OR F | 14) Sennen CNET INE H 3
Jurisdictional Statutes
BP rick TP BUNA 0 uiscscinssadanccenestctsbidncdasscnngacunsennntobaheiiaaaal 2
ee ie Ae Se sndatndcssstvaisnchacdéstspnsnieaeanadicdadicehahsaeo ae 2
oe UB. BO 4522, LSE, Za l, B Oe vate 2
iis Tintin cia thtciadia ke ccbsceaiininsacbiiaidniieiaiaie dua 23
Fenn dW PROUT scsiitacsncacsnnsacienssansecdcnaniasssasenababecnarmanaelanaaal 2
Philippines Organic Act of July 1, 1902,
Seer g Er Feo enrne Rr ron passim
Submerged Lands Act,
TD Sine Ne O isaissiccsiinininnenisssiacheesniniiaaianmmciagiadiil 17
Territorial Submerged Lands Act of 1974,
Be OE iiien SAU Oe UN ii niciscsncasciecabcusciessisnioadelsinaain 3, 6, 8,9
Act of May 18, 1928, ch. 624,
AS Deak. GR, 2a UB. SG isiissniticeniminicaee
XI
se 9 icin A —
Page(s)
FOREIGN STATUTE
Laws of the Indies (Recopilacion de Leyes de
Los Reinos de las Indias) (1681) ................::ccc0eececeeeeeeees 4, 22
LEGISLATIVE MATERIALS
Hearings on H.R. 6547, before the House Committee on Naval
Affairs, 79th Cong., 2d Sess.
I Sade nckeaponsansscbsndesesseciessseceescecsences 5
PRESIDENTIAL ORDERS
Executive Order No. 108-A (December 23, 1898)..................2,5
Executive Order No. 10178 (October 30, 1950),
eee asscunkachasictessenrocecsesoess 3, 6, 16, 20
MISCELLANEOUS
1994 Guam Land Use Plan (“GLUP 94”’)......00... ee 3, 7,8
Carano, Paul and Sanchez, Pedro C., A Complete
History of Guam (Charles E. Tuttle Co. 1956)................. 3,4
Xi
Page(s)
MISCELLANEOUS
Cohen, Felix S., The Spanish Origin of Indian
Rights in the Law of the United States,
FE SRR Bick. BE e iets sed eects veneered pendnciiteteiies 22
Cohen, Felix S., Original Indian Title,
Se PN, FG 5 ae ET iaeihcacbevcccetsicssbscesttunsincatinbcnigsandgees Man
Coote, Robert K., U.S. Bureau of Land Management,
U.S. Dep’t of Interior, A Report on the Land-Use
Conditions and Land Problems on Guam (1950)....0.......000... 5
Cunningham, Lawrence J., Ancient Chamorro Society
CT tee Blew Freee, FRM, BIBL. isc ciiscindcsccsdsnéacesdaccscssncnas 4
Holmes-Laski Letters, Vol. | (Harv. Univ. Press 1953)............ 10
Holmes-Pollock Letters, Vol. 1 (Harv. Univ. Press 1941)........ 10
Laughlin, Jr., Stanley K., The Law of the
United States and Affiliated Jurisdictions
CAS SOUND. Te eicthnceenhcsiesnessearstnnindaniisiorieaiiomanniens 4
Olive y Garcia, F., The Mariana Islands, 1884-1887 (1887)
(trans. by M. Driver, pub. by MARC 1984) oe 4
Rogers, Robert M., Destiny's Landfall: A History of Guam
CUenty. OF Fives Pree USGS) eviinssssccsciscoxcecnccsancccnsecscorcesses 3,4
Souder, Paul B., “Guam: Land Tenure in a Fortress,”
in Land Tenure in the Pacific (Univ.
of South Pacific, Suva Fiji, 3d Ed. 1987) ........ eee eeeeeeee 4
Thompson, Laura S., Guam and Its People
CPvemabenh CNP. FD: TOIT icin sn cskiciicssetsncicsassobesdeincntuaceiad 4
Xiil
MISCELLANEOUS
U.S. Navy, “Report on Guam, 1899-1950”
CE, CU CD criditnsecth ibis ste Seadicnsccascavepsnontntnaionns
Wyttenbach-Santos, Richard H.J., An Historical
Overview of the Military’s Objectives on
Guam and in Micronesia (1994)........cccccccccccseeecccceeeeceeeeeeeees
Zamora, Frey Juan Pobre de, The Account of the Loss of the
Galleon San Felipe (1598-1603), 18 J. Pac. Hist.
UU COPIES, Ty ETON, TIED svc cnssessresihicdcssnccictadeerentuncsns
XIV
No.
IN THE SUPREME COURT OF THE UNITED STATES
October Term 1999
THE GOVERNMENT OF GUAM, ex rel.
THE GUAM ECONOMIC DEVELOPMENT AUTHORITY.
Petitioner,
V.
THE UNITED STATES OF AMERICA, THE DEPARTMENT
OF DEFENSE, THE DEPARTMENT OF THE NAVY. THE
DEPARTMENT OF THE AIR FORCE, THE DEPARTMENT OF
THE INTERIOR, THE UNITED STATES FISH AND
WILDLIFE SERVICE, and THE GENERAL SERVICES
ADMINISTRATION,
Respondents.
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Ninth Circuit
PETITION FOR WRIT OF CERTIORARI
The Government of Guam, on the relation of the Guam
Economic Development Authority, petitions the Court to grant a
writ of certiorari to review, vacate, and ultimately reverse, the
judgment entered by the United States Court of Appeals for the
Ninth Circuit in this cause on June 4, 1999.
OPINIONS BELOW
The judgment of the court of appeals sought to be reviewed
was entered on June 4, 1999, supported by an opinion published at
179 F.3d 630 and reprinted in the Appendix hereto. (App. B at
3a.) That judgment affirmed the decision of the District Court of
Guam entered on July 16, 1997 [E.R. 97],' which had rejected the
claims of the Government of Guam in a Memorandum Order
unreported and reprinted herein. (App. E at 27a.)
JURISDICTION
Several objections to the jurisdiction of the district court to
entertain the complaint were filed by the Federal parties [E.R. 10
and E.R. 19], but all were either overruled (App. E at 33a-38a), or
were effectively abandoned on appeal. The jurisdiction of the
district court rested, inter alia, on 28 U.S.C. §§ 1331, 1361, 2201
and 2409a. A judgment finally disposing of the entire case as to
all parties having been entered on October 22, 1997 (App. C at
22a), after denial of Plaintiffs timely Motion for Reconsideration
(see 28 U.S.C. § 2107, Fed. Rule of App. Proc. 4), the court of
appeals had jurisdiction under 28 U.S.C. § 1291 to entertain the
appeal initiated by notice filed October 24, 1997 [E.R. 139].
A timely petition for rehearing in the court of appeals was
filed on July 16, 1999 and an order amending the opinion but
denying rehearing was entered on August 12, 1999. (App. A at
la.) The present Petition for Certiorari is therefore timely under
this Court’s Rules 13.1 and 13.3. The jurisdiction of this Court is
invoked under 28 U.S.C. § 1254 (1).
STATUTES AND EXECUTIVE ORDERS INVOLVED
Because some of the statutes and Executive Orders involved
are relatively lengthy, they are set out in the Appendix hereto at
57a-68a. See Rule 14.1(f). Arranged in chronological order, the
relevant texts are: (1) Executive Order No. 108-A, December 23,
'“E_R.” refers to Excerpts of Record filed by the Appellant (Petitioner here) in
the court below, and “G.Exh” refers to the consecutively numbered exhibits, in
four volumes, submitted by Guam in the district court (NR. 45-1, 46-1, 47-1, and
48-1)
,
oy
apetye
shin sstatnates hited Sats
1898; (2) the Guam Land Transfer Act of November 15, 1945,
Pub. L. No. 225, 59 Stat. 584; (3) the Guam Land Acquisition Act
of August 2, 1946, Pub. L. No. 594, 60 Stat. 803; (4) Section 28 of
the Guam Organic Act of August 1, 1950, Pub. L. No. 630, 64
Stat. 392, as amended by Pub. L. No. 90-497 in 1968, codified at
48 U.S.C. § 1421f; (5) Section 33 of the Guam Organic Act of
August |, 1950, 64 Stat. 393, codified at 48 U.S.C. § 1421k; (6)
Executive Order No. 10178, October 30, 1950, 15 F.R. 7313: and
(7) Sections I(a) and 1(b) of the Territorial Submerged Lands Act
of October 5, 1974, Pub. L. No. 93-435, codified at 48 U.S.C.
§ 1705(a) and (b).
STATEMENT OF THE CASE
A. Factual and Statutory Background
At stake here are some 3,900 acres of upland and tidelands
within the Territory of Guam, an island possession of the United
States in the Western Pacific, together with some 15,000 acres of
submerged lands, out to the three-mile limit, offshore. We note
these acreages separately because insofar as size matters (cf Tee-
Hit-Ton Indians v. United States, 348 U.S. 272, 285 n.18 (1955)),
it would be grossly deceptive to “count in” submerged lands when
comparing the acreage claimed to the “size” of the island (214
square miles) or the total “land” in federal ownership at any given
time (“44,800 acres” or “approximately 33 percent of the total
land area of Guam,” as of April 1995), which are usually stated in
terms of dry land alone. E£.g., Robert M. Rogers, Destiny's
Landfall: A History of Guam (Univ. of Hawaii Press 1995) |
[G.Exh. 12]; 1994 Guam Land Use Plan (“GLUP 94”) [G.Exh. 1].
1. Long before the “discovery” of Guam by Magellan in
1521, a substantial indigenous population lived on the island in
permanent settlements, notably those located at the northern end of
Guam, the area that concerns us here.’ The native Chamorro were
* See Decl. of Robert M. Rogers at 4-6 [E.R. 70-71]; Paul Carano and Pedro C.
Sanchez, A Complete History of Guam (Charles E. Tuttle Co. 1965) 20-22
[G.Exh. 14]; Fray Juan Pobre de Zamora, The Account of the Loss of the Galleon
San Felipe (1598-1603), 18 J. Pac. Hist. 198, 213 (trans. by M. Driver, 1983)
3
organized into family clans, each asserting exclusive possessory
rights over land, including offshore lagoons and reefs? Although
they earlier claimed Guam for the Crown, the Spanish at first
made no attempt to colonize the island or interfere with the
natives. Thompson, supra, 58. By the last third of the
Seventeenth Century, however, this attitude changed, and despite
indigenous rebellions during which much of the male population
was slaughtered, the remaining Chamorro were subdued and
forcibly “reduced” to a few settlements. Rogers Decl., supra, 5-7
[E.R. 70-71]; U.S. Navy, “Report on Guam, 1899-1950” (Dept. of
Navy, Office of Chief of Naval Operations 1951) at 1-2 [G.Exh.
28]; Wyttenbach-Santos, supra, 2-3; Thompson, supra, 40, 58,
102, 294.
Without benefit of cession or purchase, most of the Chamorro
properties were henceforth deemed “Crown Lands,” albeit under
prevailing Spanish law, the title of the natives remained
unimpaired * The lands in suit, at the northern end of the island.
[G.Exh. 32]: F. Olive y Garcia, The Mariana Islands, 1884-1887 (1887) (trans.
by M. Driver. pub. By MARC 1984) 21-22 [G.Exh. 31].
We cite to these sources, rather than to the decision below. only because the
district court and the court of appeals made few relevant findings for this period.
preferring to “assume, without deciding, that the doctrine of aboriginal title [to
which these facts are primarily relevant] applies to the natives of Guam.” (App.
B at 19a.)
> See Rogers Decl., supra. 7-8 [E.R. 71}; Laura S. Thompson, Guam and Its
People (Princeton Univ. Press 1947) 100, 102-03 [G.Exh. 13]: Carano and
Sanchez, supra, 21-22 [G.Exh. 14]; Lawrence J. Cunningham, Ancient Chamorro
Society (The Bess Press, Honolulu, 1992) 162, 170-72 [G.Exh. 41]: Richard H.J.
Wyttenbach-Santos, Ph.D., Captain, U.S. Navy (Retired), “An Historical
Overview of the Military’s Objectives on Guam and in Micronesia” (1994) at 1, 3
[G.Exh. 29]; Stanley K. Laughlin, Jr.. The Law of the United States and Affiliated
Jurisdictions (Lawyers Coop. 1995) 400; Rogers, Destiny's Landfall, supra, 74-
75 [G.Exh. 12].
* See Response to Request for Admission Nos. 2 & 3 [E.R. 25-26]: Rogers Decl.
at 7-9 [E.R. 75]: Carano and Sanchez, supra, 53, 58; Paul B. Souder, “Guam:
Land Tenure in a Fortress,” in Land Tenure in the Pacific (Univ. of South Pacific,
Suva Fiji, 3d Ed. 1987) 212 [G.Exh. 15]; Thompson, supra, 102-03; Laws of the
Indies (Recopilacion de Leyes de Los Reinos de las Indias), (1681). Book IV, Tit.
12, Laws 7, 9, 17, 18 (in American West Center (Tyler, ed.), Occasional Paper
No. 17, Spanish Laws Concerning Discoveries, Pacifications, and the Settlements
Among the Indians (Univ. of Utah 1980) 159, 160, 165-66 [G.Exh. 38]) and Book
Il, Tit. 31, Law 13; Book VI, Tit. 1, Law 23 (in American West Center (Tyler.
ed.), Occasional Paper No. 16, The Indian Cause in the Spanish Laws of the
Indies (Univ. of Utah 1980) 108, 114, 116-17 [G.Exh. 30]).
4
Say wo Riv aerate ws a
were never appropriated to any specific governmental use during
the Spanish regime, and, at least in the Nineteenth Century, the
natives were apparently not excluded from using them. Rogers
Decl., supra, 9-10 [E.R. 77].
2. By the Treaty of Paris in 1898, at the close of the Spanish
American War, Spain ceded Guam to the United States.
Stipulated Fact No. | [E.R. 41]. Because of its special importance
as a forward naval base, the President assigned the island to the
Secretary of the Navy with full discretion “to take such steps as
may be necessary to establish the authority of the United States
and give it the necessary protection and Government.” Exec.
Order No. 108-A (Dec. 23, 1898) (App. F at 57a). For the ensuing
half-century, Guam was administered as a military post, under the
paternalistic, but absolute, control of a Naval Governor.
Thompson, supra, 64-67, 297-98. Until World War II, however,
the United States took no special interest in the northern end of the
island, and while viewing all Spanish Crown lands as owned by
the United States, did not interfere with native use of the lands in
suit. Rogers Decl., supra, 10 [E.R. 77].
Guam was occupied by Japanese forces from December 1941
until mid-July 1944. Upon the recapture of the island, the United
States “increased its military presence . . . [and] that increased
presence required more land, which the United States continued to
acquire until 1950.” (App. B at 4a.) Accordingly, the American
Armed Forces appropriated, initially without payment, much of
the land on Guam, including all the acreage in suit except the
Ritidian beach strip at the northernmost tip of the island? In due
course, formal condemnation proceedings were instituted to
establish military reservations. Although the parcels here claimed
as aboriginal lands were included in these reservations, no
payment was made for them, the Federal Government’s view
being that these areas were already owned by the United States as
Crown Lands ceded to it by Spain. Response to Request for
Admission Nos. 6, 8, 9-13 [E.R. 27-32].
* See Robert K. Coote, U.S. Bureau of Land Management, U.S. Dep’t of Interior,
A Report on the Land-Use Conditions and Land Problems on Guam (1950) at 2-3
{G.Exh. 17]; Hearings on H.R. 6547, before the House Committee on Naval
Affairs, 79th Cong., 2d Sess. (May 29 and June 5, 1946) at 3448, 3460, 3469
[G.Exh. 54].
5
3. In 1945, the Navy sought and obtained from Congress
ongoing authority to transfer lands not needed for military
purposes to Guamanians. Guam Land Transfer Act of
November 15, 1945 (App. G at 58a). The next year, Congress
granted the Navy's request for formal authority to acquire
additional land on Guam for naval purposes and, as something of
an afterthought, for the resettlement program, too. Guam Land
Acquisition Act of August 2, 1946 (App. H at 59a). In mid-1950,
the Guam Organic Act was passed. (App. I at 60a.) By now,
according to the court of appeals, “the military was no longer
using much of that land; by 1950, more than 50 percent of the
actual acreage in Guam was occupied by inactive military
installations {citing a Congressional Report of 1950].” (App. B at
17a.) Noting that “Congress previously had enacted the Guam
Land Transfer Act to allow for the release of some of this land,”
(App. B at 17a), the court went on to quote two further 1950
Reports indicating that “Congress expressed a similar purpose
when drafting the Organic Act.” (App. B at 17a.)
Among the provisions of the Organic Act was one (Section
28(b)) transferring all land not reserved by the President within
ninety days to the new Guam Government established by the
legislation. (App. I at 60a.) On the last day permitted, President
Truman signed an Executive Order which, inter alia, reserved for
military use all the land that had recently been condemned for that
purpose. Exec. Order No. 10178, October 30, 1950, 15 F.R. 7313
(App. K at 63a). In 1958, the Air Force transferred to the Navy
the northernmost slice of Andersen Northwest Field at the
northern end of Guam, comprising some 184 acres. Stipulated
Facts Nos. 17, 18 & 32 [E.R. 45, 50]. In 1962, the United States
condemned for the Navy an adjoining strip of beach and tidelands
of similar acreage. Stipulated Facts Nos. 33 & 34 [E.R. 50].
4. In 1974, Congress passed the Territorial Submerged Lands
Act, 48 U.S.C. § 1705(a) et seg. (App. L at 66a), the evident
purpose of which was to transfer to named territories some of the
adjacent offshore water bottoms. Specifically exempted, however,
are, inter alia, “all submerged lands adjacent to property owned by
the United States above the line of mean high tide.” § 1705(b)(ii)
(App. L at 66a).
Guam claimed the seabed off the Ritidian Point parcel
identified in its first claim, but could do so only contingently, i.e.
6
if it prevailed on that initial claim. Since that submission failed in
both courts below, the Territorial Submerged Lands Act claim
must await this Court’s ruling on Claim One. In the meanwhile,
however, we may and do preserve it.
5. In 1992, the Navy determined to close its Ritidian Facility
(composed of the two strips of land described a moment ago), and
formally declared these 371 acres, together with some 15,500
acres of adjacent submerged lands, excess to its needs. Stipulated
Fact No. 48 [E.R. 52]. Although Guam sought this acreage (later
identified as Guam’s First and Second Claims), the General
Services Administration transferred the uplands and tidelands to
the United States Fish and Wildlife Service the following year.
Stipulated Facts Nos. 49-51 [E.R. 52-53]. They then became the
“Ritidian Unit” of the Guam National Wildlife Refuge, which was
established primarily to protect endangered species of native birds.
Stipulated Facts Nos. 91 & 92 [E.R. 61-63]. Unfortunately, the
predation of the alien Brown Tree Snake, so far evading the best
efforts of the Refuge guardians, has effectively eliminated these
species. Dep. of Michael W. Ritter, 21:21-23:21, 25:11-19, 36:23-
25, 51:17-25, 71:11-14 [E.R. 84-96]; Stipulated Facts Nos. 73-75
[E.R. 57-58].
In April 1995, after two years of intensive study and wide-
ranging consultations at every level of the concerned military
services, the Department of Defense published GLUP 94
[G.Exh. 1]. That report unequivocally concludes that substantial
additional acreage now in Navy and Air Force reservations is no
longer needed for military purposes and is accordingly
“releasable.” Guam’s Third Claim seeks transfer of the Air Force
lands identified as “releasable” in that report.
B. Procedural History
1. Guam initiated this suit in late 1995 against the United
States and the several federal agencies holding the lands claimed.
The Amended Complaint [E.R. 1] asserted a right to title or
control of three categories of land, particularized in three
separately stated claims: (1) some 371 acres of uplands and
tidelands at the north tip of the island formerly constituting a
United States Navy Communications Center, but declared
“excess” to Naval requirements in 1992, thereafter transferred to
the U.S. Fish and Wildlife Service, and today constituting the
Ritidian Unit of the Guam National Wildlife Refuge (First Claim);
(2) approximately 15,571 acres of submerged lands and reefs
adjoining the uplands just described, also declared excess by the
Navy in 1992, and presently held for disposition by the General
Services Administration (Second Claim);° and (3) some 3,553
acres of uplands held by the United States Air Force in northern
Guam, which have been identified in GLUP 94 as “releasable”
because no longer needed for Air Force purposes (Third Claim, as
reduced during the proceedings below).’
By its Answer [E.R. 10] and Motion for Summary Judgment
[E.R. 19], the Federal Defendants interposed a number of
jurisdictional objections and also sought dismissal of the action on
the merits. Guam filed its own Motion for Summary Judgment
[E.R. 22], and the case was briefed and orally argued on the cross-
motions in July 1996. A year later, the district court issued a
Memorandum Order, granting summary judgment for the United
States. (App. E at 27a.)
The court overruled the jurisdictional objections of the United
States—albeit without discussing all of them—and turned to the
merits. (App. E at 38a-39a.) Initially, however, the court declined
to reach Guam’s aboriginal title argument (Issue 3) on the ground
that, if successful, it would not result in any specific relief.
(App. E at 39a-40a.) The statutory claim was then rejected, the
court holding that Section 28(b) of the Guam Organic Act was
fully spent on October 30, 1950, when the President reserved the
lands in suit, and has no continuing force. (App. E at 40a-55a.)
® During the pendency of this proceeding. the U.S. Fish and Wildlife Service
sought, and obtained from General Services Administration, a transfer of some of
the submerged acreage formerly part of Guam’s Second Claim.
"Tt may be helpful to note straightaway that the three Questions Presented and
the three Claims for Relief presented here do not correspond. The Claims refer to
lands in different federal custodial hands (the Fish and Wildlife Service, the
General Services Administration or the Air Force); the Questions, on the other
hand, are framed in terms of legal bases for recovery (Section 28(b) of the Guam
Organic Act, Section I(a) of the Territorial Submerged Lands Act, or
unextinguished aboriginal title). The court of appeals is, of course, correct that
Question 2 is moot if Question | is properly answered “No.” (App. B at 19a.)
Question 3, on the other hand, is only mooted (as potentially providing at best
lesser included relief) if Question | is answered in the affirmative.
8
sasiniaceenguunbiUlabebitaseraxaie
ain pues
ae Se ee
2. Guam moved for reconsideration [E.R. 129], asking the
district court to consider and decide the aboriginal title claim, as
well as the contention that there exists a fiduciary relationship
between the United States and the native people of Guam. But, by
a second Memorandum Order dated August 29, 1997 (App. D at
23a), the Motion was denied, the court adhering to the view that
decision of these issues would “have no effect on the outcome of
the case” and would constitute “mere dicta.” (App. D at 24a, 26a.)
A final judgment dismissing the suit was entered on October 22.
1997. (App. C at 22a.)
3. Guam’s appeal was unsuccessful. The first Claim was
disposed of on the merits. (App. B at 10a-19a.) The Territorial
Submerged Lands Act claim was held mooted by the denial of the
First Claim (App. B at 19a), while the aboriginal title claim (Third
Claim) was rejected on the ground that the Territory of Guam
lacked standing to advance it. (App. B at 20a.)
In sum, the court of appeals held that Section 28(b) of the
Guam Organic Act is plain on its face and provides only for a
“one-time grant of property.” (App. B at 19a.) Thus, held the
court, the lands in suit having been specifically reserved from
transfer in 1950, they must be viewed as permanently withheld by
the United States.
4. Rehearing was denied, albeit by an Order (App. A at la)
amending the opinion in a minor respect. The judgment of
affirmance previously entered remained undisturbed.
REASONS FOR GRANTING THE WRIT
This case has been a century in the making. It starts with our
acquisition of the Island of Guam, together with the neighboring
Philippines, in 1898, at the conclusion of the Spanish-American
War, and with a decision by this Court a few years later resolving
a dispute over aboriginal lands that the Federal government
wished to use for its own purposes (Carifio). It will end (with or
without an acknowledgment of kinship) at more or less the same
time as other litigation (Rice v. Cayetano) in which the special
status of other native American islanders is implicated.
I. The Decision Below Conflicts with Long-Settled Law
Established by This Court
A. Direct Conflict with Carifio
The most immediate conflict is between the decision below
and Carino v. Insular Government of the Philippine Islands, 2\2
U.S. 449 (1909), a decision written for a unanimous Court by
Justice Holmes.* The dispositive rulings of the court of appeals in
the present case cannot be squared with Carifio. Moreover,
although repeatedly invoked in both courts below by the
Government of Guam, neither the district court nor the court of
appeals so much as cited the case. There is no polite explanation:
Unless the courts below are to be taxed with failing to understand
an apparently obvious conflict that was pointed out to them, one
must conclude that, disagreeing with Carino, but lacking power to
overrule the precedent, those courts chose simply to ignore it.
There are, of course, differences between Carifio and the
present case (albeit not so many as the United States has at times
asserted).’ In the earlier litigation, a leading member of a native
* Lest it be thought that “Homer nodded” in Carifo, it should be noted that
Justice Holmes was especially happy with his opinion in the case. See | Holmes-
Pollock Letters (Harv. Univ. Press 1941) 148, 152. 153, 2 id at 27-28. See also
1 Holmes-Laski Letters (Harv. Univ. Press 1953) 6, 67.
* Thus, notwithstanding the representations of counsel for the United States at the
oral argument before the district court (Tr.Or.Arg., July 26, 1996, NR. 65-1, at
44:20-22), it is not true that “plaintiff [in the Carifio case] was living on that land
his entire lifetime. His ancestors had always lived on that land. They lived on it
exclusively.” The Philippines Supreme Court, whose factual summary was not
disputed, stated that “[n]Jo one has lived on the land for many years. It was never
used for anything but pasturage of animals, except insignificant portions thereof,
and since the insurrection against Spain it has apparently not been used by
petitioner for any purpose.” Carifio v. Insular Government, 7 Phil.Rep. 132, 135
(1906). And in his own Brief in this Court it is expressly recited that “Matco
Carifio [the plaintiff] himself actually never lived upon the land, but up to 1903
occupied and used the said lands as pasturage lands for his cattle, constructing, in
addition to the old fences maintained by his grandfather, other fences of wire.”
Brief on Behalf of the Plaintiff in Error in No. 72, O.T. 1908, at 3. Nor does this
Court's Opinion assert anything more than that the plaintiff's “grandfather had
lived upon [the land], and had maintained fences sufficient for the holding of
cattle, according to the custom of the country . . . .; that the plaintiff's “father had
cultivated parts and had used parts for pasturing cattle”; and that the plaintiff
himself “had used it for pasture cattle in his turn.” Carifio, 212 U.S. at 456.
10
a
tribe was seeking to establish his individual claim to particular
lands (some 370 acres), both as a matter of aboriginal title and
under the doctrine of lost grant or adverse possession.’” There,
unlike here, both the United States and the Territorial Government
opposed the native claim. And, while in the earlier case the United
States was invoking the Organic Act to sustain its title, here the
corresponding Organic Act provisions are pleaded in support of
the native claim. But these differences cannot obscure the
controlling relevance to our case of both the result in Carifio and
the underlying rationale of the decision.
1. The ultimate holding of Carifo was to sustain the native
claim, notwithstanding the President’s express reservation of the
disputed land (or most of it) for a military hospital'’ under a
Based on a half-truth at best is the further attempted distinction drawn
between Carifio and the present case on the ground that in the earlier litigation
“there was no Royal or Crown land at issue.” Tr.Or.Arg., supra, at 45:7. Even
though the point escapes us, it is well to set the record Straight. As this Court’s
Opinion repeatedly notes, although Carifio himself asserted that his acreage had
never been Crown land. the Federal stance in Carino was that the land in dispute
was Spanish Crown land which had passed to the United States by virtue of the
Treaty of Paris, free of any native title cloud. See 212 U.S. at 457-58.
The United States did not repeat these statements on appeal. Instead, the
precedent was sought to be avoided by a new representation, the misleading
character of which will appear in a moment. In the Ninth Circuit, counsel for the
United States asserted that (contrary to Guam’s argument) “Carino did not
involve the canon governing ambiguities in statutes enacted for the benefit of
native Americans, or, indeed, any statutory construction questions at all.” No. 97-
17140, C.A.9, Brief for the Federal Appellees at 29.
In this Court we expect to encounter no such false points.
© At least in this Court, Carifo was primarily claiming aboriginal title.
independent of any reliance on a supposed “lost grant” or “acquisitive
prescription.” See Brief on Behalf of the Plaintiff in Error, supra, at 13-36; Reply
Brief at 9-10.
” According to the opinion of the Supreme Court of the Philippine Islands which
this Court reviewed, “(t]he Government of the United States also appeared and
opposed the petition [for land registration] on the ground that the land was part of
the military reservation of Baguio.” 7 Phil.Rep. at 133. The Brief for the United
States and the Insular Government, filed in this Court (No. 72, OT 1908, at 29)
recites that “[o}n October 10, 1903, the Government of the United States, by
proclamation of the President, set aside a military post and reservation which
includes a large portion of the land in question, and has since been occupied by
the army of the United States for the Purposes specified.” See also, Brief on
Behalf of the Plaintiff in Error in No. 72, O.T. 1908. at 4. Finally, in its Opinion,
this Court notes that Section 12 of the Philippines Organic Act excepts “such land
1]
provision of the Philippines Organic Act virtually identical (in its
relevant parts) to Section 28(b) of the Guam Organic Act.” On its
face, this ruling is entirely at odds with the result here in which
unrecognized aboriginal title attaching to similarly modest
acreage, again claimed to be former Spanish Crown land, was
effectively defeated by a like Presidential reservation under the
purported authority of a like statute, even as to the portions
relinquished by the military services as surplus to their needs.”
b. Equally inconsistent with the present decision are the
subsidiary holdings in Carifio. These are of specia! interest
because they affect both claims advanced here, the statutory claim
under Section 28(b) of the Guam Organic Act and th« aboriginal
title claim attaching to a lesser acreage.
As this Court itself later explained Carino, “[t}he Court relied
chiefly upon the purpose of our acquisition of the Philippines as
disclosed by the Organic Act of July 1, 1902, which was to
administer property and rights ‘for the benefit of the inhabitants
thereof.’” Tee-Hit-Ton Indians v. United States, 348 U.S. 272,
284-85 n.18 (1955) (quoting 32 Stat. 695).'* This is, of course, a
and property as shall be designated by the President for military or other
reservations, as this land since has been.” 212 U.S. at 459.
> Section 28(b) of the Guam Organic Act is quoted in the Appendix, infra, at
60a. The full text of section 12 of the Philippines Organic Act of July 1, 1902, 32
Stat. 691, 695, is as follows:
That all property and right which may have been acquired in the
Philippine Islands by the United States under the treaty of peace with
Spain, signed December tenth eighteen hundred and ninety eight,
except such land or other property as shall be designated by the
President of the United States for military and other reservations of
the Government of the United States, are hereby placed under the
control of the government of said islands, to be administered for the
benefit of the inhabitants, except as provided in this act.
'? To be sure, the couri of appeals did not reach the merits of the aboriginal claim,
having ruled that the Government of Guam lacked standing to make the argument
(an error discussed in a moment). But it left undisturbed the ruling of the district
court on this aspect of the case, which can only be understood as a holding that
unextinguished aboriginal title cannot be asserted against the United States, at
least in the face of a Presidential reservation apparently authorized by Act of
Congress.
'* Although we deal with the point in due course, it is well to stress here that
Guam’s submission is in no way inconsistent with the actual holding of Tee-Hit-
Ton that the United States is not constitutionally bound to pay compensation
when it extinguishes aboriginal land rights. See 348 U.S. at 284-85.
12
reference to Section 12 of the Philippines Organic Act, quoted in
footnote 12, supra, which enjoins the territorial government, upon
receiving federal lands, to administer them in the interest of the
natives. See Carifio, 212 U.S. at 458-59. As already noted, the
provision finds an exact parallel in Section 28(b) of the Guam
Organic Act, which likewise directs that the land transferred to the
local government shall be “administered for the benefit of the
people of Guam.” One cannot suggest a reason (and the attempt
has not been made) why these virtually identical provisions, the
second obviously borrowed from the first, should not have the
same import in the Philippines and in Guam, neighboring islands
acquired from Spain by the same Treaty of Paris.
In Carino the Court did not restrict the quoted words to their
literal context - lands actually transferred to local administration.
On the contrary, they were understood as indicating a generous
disposition in the Congress that wrote the Philippines Organic Act
and were treated as announcing a canon of construction for all its
provisions. Thus, the “due process” and “equal protection” clauses
of the “bill of rights” included in the Philippines Organic Act
(which have their counterpart in Sections 5(e) and (n) of the Guam
Organic Act, 48 U.S.C. §§ 1421b(e) and (n)) were read inclusively
to protect the natives and their land, even where title was
recognized neither by Spain nor by the United States (Carifio, 212
U.S. at 459); the implications of a provision empowering the
territorial government to perfect titles were minimized (id.); and
the scope of the “property and rights acquired [in the Philippine
Islands] by the United States,” which were subject to Presidential
reservation, was restricted (id. at 459-60). So here, if Carifio is
followed, the same words in Section 28(b) require that the Section,
as a whole, be construed, not woodenly, but generously “for the
benefit of the people of Guam,” to accommodate their modest
claim to acreage no longer needed for the military purposes in
whose name it was initially withheld.
3. Also relevant here are the repeated statements in Carino to
the effect that any doubt must be resolved in favor of the native
claim; as the Court phrased it, “every presumption is and ought to
be against the government in a case like the present.” 212 U.S. at
460. In some instances, this seems to be tied to the language of
the Organic Act just quoted. E.g., id. at 459-60. Elsewhere, the
Court seems to be announcing a more general principle. Indeed, it
13
must be so when the presumption is invoked in construing Spanish
law. E.g., Carifio at 460-63. Given that the Guam Organic Act has
the same language, it does not matter. What cannot be ignored,
however, is that this Court found the relevant provisions of the
Organic Act ambiguous and therefore open to construction, and
that it actually applied a rule of construction favoring the native
claim in a context indistinguishable from the present case. In
holding otherwise, the court below put itself in conflict with
Carino.
B. Conflict with “Plain Meaning Rule”
The conflict with Carifio is perhaps the most obvious, but it is
far from the only, or, in the long term, the most important, respect
in which the decisions below clash with the law settled by this
Court. If Cariwo had never been written, irreconcilable conflicts
would remain.
Both the district court and the court of appeals were able to
avoid relevant canons of construction, and thereby to defeat our
argument under Section 28(b) of the Organic Act, only by
misapplying the so-called “plain meaning” rule. We refer
primarily’ to the canon that enjoins courts, where possible, to
'* Other canons of construction implicated in the case include: the canon that
requires reading a Statute, where possible, so as to further, rather than defeat, its
evident purpose (e.g., Griffin v. Oceanic Contractors, Inc., 458 U.S. 564, 571,
575 (1982)), the canon that prefers a construction that gives effect to all the
words of a provision, over one that renders some parts surplusage (e.g.,
Gustafson v. Alloyd Co., 513 U.S. 561, 574 (1995)): the canon that counsels
courts construing a statute to “recur to the history of the times when it was
passed” (e.g. Leo Sheep Company v. United States, 440 U.S. 668, 669 (1979)), in
addition to immediate legislative history and laws in paria materia (e.g., Watt v.
Alaska, 451 U.S. 259, 266-72 (1981)); and the canon directing, when more than a
single reasonable reading of the statute is possible, that deference be given to
contemporary administrative construction (e.g, Chevron U.S.A., Inc. v. Natural
Resources Defense Council, Inc, 467 U.S. 837, 844-45 (1984)). Somewhat
inconsistently with its ruling that Section 28(b) had a “plain meaning,” the Court
of Appeals purported to answer some of Guam’s arguments under these heads.
(App. B at 10a-18a.) This is not the place to respond. We do note, however, that
after correctly reciting the historical background of Section 28(b) and the
Congressional determination to return to Guamanians, directly or through their
local government, land appropriated by the Armed Services, but no longer needed
for that purpose (App. B at 17a), the court below went on to endorse a reading of
the provision that predictably would transfer none of that land to Guam, given
14
construe in their favor a statute affecting the rights of native
people.’ When confronting Guam’s submission on this point, the
court below declined even to decide whether the canon might be
applicable in the present context,’ holding that the “clearly
expressed intent of Congress” left no room for construction
(quoting South Carolina v. Catawba Indian Tribe, Inc., 476 U.S.
498, 506 (1986)). (App. B at 15a). This, we submit, was a plain
misapplication of Catawba and of the “plain meaning” rule. That
rule was never intended to require (or permit) a court to stretch the
that the Congress must have expected the President to be persuaded, for the
moment, to retain all the acreage freshly condemned in the name of national
defense.
'© The court of appeals stated the rule much too restrictively, as applying “when
the United States grants lands to native Americans.” (App. B at 15a.) Of course.
the canon is applicable to treaties and agreements in which the native is deemed
to have been at a disadvantage. E.g., Choctaw Nation of Indians v. United States.
318 U.S. 423, 431-32 (1943), Jones v. Meehan, 175 US. 1, 11 (1899):
Washington v. Fishing Vessel Ass'n, 443 U.S. 658, 675-76 (1979). But it is much
broader, applying to statutes enacted without any participation of the natives and
even to provisions designed to restrict their rights. E.g., Solem v. Bartlett, 465
U.S. 463, 470, 472 (1984) (Cheyenne River and Standing Rock Sioux
Reservations Surplus Land Act); Wilson v. Omaha Indian Tribe, 442 U.S. 653.
666 (1979) (25 U.S.C. § 194); Bryan v. Itasca County, 426 U.S. 373, 392 (1976)
(Public Law 280); Menominee Tribe of Indians v. United States, 391 U.S. 404.
412-13 (1968) (Menominee Termination Act of 1954): United States, ex rel
Hualapai Indians v. Santa Fe Pacific R.Co., 314 U.S. 339, 354, 356 (1941)
(Railroad Land Grant Act of July 27, 1866 and various land grant, land claims,
and Indian Reservations statutes). See also, County of Oneida v. Oneida Indian
Nation, 470 U.S. 226, 247-48 (1985).
'’ This reluctance may have been influenced by the then stance of Federal
counsel, vigorously denying the benefit of the canon to the natives of Guam on
the ground that they had never been in any trust relationship with the United
States. See Brief for Federal Appellees in the 9th Cir. at 27-28. In the district
court counsel for the United States had added that native Guamanians should be
viewed in the same light as native Hawaiians, with whom, it was said, no such
special relationship exists. See Defendants’ Memorandum in Opposition to
Plaintiff's Cross-Motion for Summary Judgment and in Further Support of
Defendants’ Motion for Summary Judgment at 11-12. Today, however, the
United States has completely changed position. In an eloquent Brief for the
United States as Amicus Curiae, filed in No. 98-818, Rice v. Cayetano, argued
October 6, 1999, the Solicitor General emphatically maintains that there does
exist a special fiduciary relationship between the United States and native
Hawaiians. Presumably, he takes the same view with respect to native
Guamanians. At all events, it is premature to assume otherwise and we
accordingly do not now argue a matter that may well no longer be at issue. But
see Point II, infra.
15
words of a statute by doubtful feats of deduction or intuition,
informed by no recognized principle of construction, to fill a gap
in the text, rather than resorting to well-established canons of
construction. That is especially so when the outcome, using the
first method, leaves the unanswerable question, “Why would
Congress want to do that?” (Here, that unanswerable question is
“Why would Congress want lands not needed for military
purposes to go to Guam if found surplus immediately after
enactment, but not if found surplus more than ninety days later?’’)
This is not one of those arguably close cases - one in which
the “plain meaning” is invoked to sustain “an odd result.” Public
Citizen v. United States Dep't of Justice, 491 U.S. 440, 454-55
(1989); Boston Sand and Gravel Co. v. United States, 278 U.S. 41,
48 (1928). Obviously enough, a statute may be open to
construction, no matter how clear the words actually used, if the
text fails to address, or unequivocally to resolve, the particular
point at issue. See Green v. Bock Laundry Machine Co. 490 U.S.
504, 509 (1989); id. at 527 (Scalia, J. concurring); United States v.
Ron Pair Enterprises, 489 U.S. 235, 242 (1989); Griffin, supra,
458 U.S. at 571, 575; United States v. American Trucking Ass'ns,
310 U.S. 534, 543 (1939). That is this case. The statute remains
open to consideration because it fails to address, or unequivocally
to resolve, the particular point at issue. The question under
Section 28(b) of the Guam Organic Act is: What happens to land
expressly reserved by the President for military purposes in 1950
which later becomes surplus to the needs of the Armed Services?®
'S What is more, the construction placed on Section 28(b) by the court of appeal
seems to contradict the President’s contemporary understanding. Indeed, by § |
of his Executive Order (App. K at 64a-65a), President Truman established several
exclusively military reservations with the express proviso that the Secretary of
the Navy, to whom initial custody was given, should allocate the lands
encompassed among the Armed Services “as may be required for their respective
purposes.” But the Secretary was not authorized to assign any of the reserved
lands to a non-military federal agency, such as the Fish and Wildlife Service. Nor
did the President reserve any such power to himself. There being, at the time, no
Federal Property Act or Base Realignment and Closure Act applicable to Guam,
the expectation presumably was that when, in due course, military land needs
diminished (as was anticipated), the surplus acreage would be released to Guam
under Section 28(b). After all, that must be the result if the President had
expressly reserved the lands “for so long as national defense concerns require”
and that is, in fact, the implied term of any military reservation. Or does the
16
The bare text does not tell us, and the combined efforts of both
courts below do not succeed in proving otherwise.
1. We are not sure how much (if at all) the court of appeals
relied on the use of the present tense (“is hereby transferred”) in
the text of Section 28(b) to bolster its conclusion that the text
“plainly” ordained a single, “one-time,” transfer of land 90 days
after the effective date of the Organic Act. However much it did.
this is not a sound basis for the court’s result since, on any reading
of the text, the wording cannot be taken literally, given that no
transfer could occur until after the President has made his
reservations, up to 90 days later. The present tense here
necessarily refers to a future event, dependent on what happens in
the interim.'? The choice between a nearer future and a more
distant one is surely not a matter that can be resolved on the basis
of “plain meaning.”
2. Primary reliance for the result reached below rested, it
seems, on the 90-day provision in Section 28(b), together with its
echo in Section 28(a). (App. I at 60a.) But this is equally false
reasoning. Suppose no time limit had been placed on the
President’s power of reservation: Would it then be conceded that
the provision enacted a continuous program of transferring
unwanted lands to the territorial government? Presumably so,
albeit Guam might have to await a “clearance” from the Federal
Government as to any given parcel. The substantial delays likely
to accompany such a scheme obviously counseled forcing the
President to act more promptly’ But there is no justification for
United States assert that such a stipulation would have been unlawful under
Section 28(b)?
'? That this is not unique is all we meant to demonstrate by analogy to other
Statutes. (App. L at 66a.) For instance, despite its language of present
conveyance, the Submerged Lands Act of 1953 has been read to transfer to the
States offshore land now and /ater submerged, but only so long as they remain
submerged. See California, ex rel. State Lands Comm'n v. United States, 457
U.S. 273 (1982). That, it still seems to us, is comparable to the suggestion that
Section 28(b) of the Guam Organic Act should be read to mean that the
withholding of land from transfer to Guam lasts only so long as the original
reservation endures (“while reserved” in our shorthand).
*° We note that the counterpart provision of the Philippines Organic Act, § 12,
quoted in n.12, supra, did not specify a time limit for the President’s action and
that more than fifteen months elapsed before the military reservation at issue in
Carino was created. Apparently, no conflicting claim to the land was entertained
17
converting a time limit imposed upon the President, for the benefit
of Guam, into a harsh, and seemingly pointless, cut-off of the
transfer program Congress intended.
3. As for the 90-day provision of Section 28(a), it is a red
herring. No doubt, several weeks were thought necessary to
segregate “lands used in the civil affairs,” just as it was thought
appropriate to allow the President some period to decide what
lands to withhold. And, unsurprisingly, the same 90-day span was
chosen for both purposes. As the court below suggests, this would
fix a boundary, for the time being at least, between federally
administered lands and those administered by the new
government. But, on no reading of Section 28(b) was that
boundary meant to be permanent. Even under Guam’s more
restrictive construction, the line drawn under Section 28(b) could
be upset by application of Section 28(c) (as, indeed, it was in
1952) or by special legislative grants (as has occurred over the last
several decades).
4. Superficially more troubling is Section 28(c), which
provides as follows (App. I at 60a-61 a):
All property owned by the United States in Guam, the title
to which is not transferred to the government of Guam by
subsection (a) hereof, or which is not placed under the
control of the government of Guam by subsection (b)
hereof, is transferred to the administrative supervision of
the [Secretary of the Interior],’’ except as the President
may from time to time otherwise prescribe: Provided,
That the [Secretary of the Interior] shall be authorized to
lease or sell, on such terms as he may deem in the public
interest, any property, real or personal, of the United States
under his administrative supervision in Guam not needed
for public purposes.
until the President decided how much he would reserve. See Brief on Behalf of
the Plaintiff in Error, in No. 72, O.T. 1908, at 5.
*! Here and in the subsequent bracketed passage, we have substituted the revised
language enacted in 1968. It should be noted that the Secretary of the Interior had
already been designated by Executive Order in 1949 under Section 3 of the Act.
See “Historical and Statutory Notes” to 48 U.S.C.A. § 142If.
18
The court of appeals apparently read the provision as applicable to
all \ands reserved in 1950 and as authorizing the President to shift
any such acreage to a non-military federal use, at any time in the
future; and, when in the custody of the Secretary of the Interior, to
be disposed of by him at any time. Accordingly, the court
concluded that Section 28(c) would be “superfluous” under
Guam’s reading of Section 28(b). (App. B at 19a.) One can
debate whether “superfluous” is the accurate characterization, but
it is certainly true that the court’s novel construction of Section
28(c) is inconsistent with our argument under Section 28( b).
The court below went astray, we submit, in supposing that
Section 28(c) applies to all lands reserved in 1950, including lands
initially reserved for military purposes. On its face, the wording of
the provision is ill-suited to that result. Indeed, if all reserved
property is affected, one wonders why Section 28(c) does not
simply begin with “All property reserved by the President under
subsection (b),” instead of a longer phrase that, at first blush, sends
us vainly searching for federal lands not covered either by
subsection (a) or subsection (b).” Still more puzzling is why lands
reserved by the President specifically for military purposes, and
which, for some time, had already been so dedicated, should, at
least initially, be “transferred to the administrative supervision of
the Secretary of the Interior.” Also, given the universal
understanding that most, if not all, lands withheld from transfer to
Guam were lands deemed required for national defense, it is very
odd that military control of its own lands should be dealt with in a
belated “except” clause. And, finally, is it conceivable that the
Secretary of the Interior was meant to be given discretion to
dispose of lands condemned and reserved for military purposes
while they were temporarily in his custody?
All these difficulties disappear if, for a moment, we allow
ourselves to read a page of history. First, we note that, unlike
Section 28(b), nothing comparable to Section 28(c) appears in the
2 The most plausible conjecture is that the draftsman intended to deal with
federal lands dedicated to “civil” uses in subsection (a), with lands dedicated to
military uses in subsection (b), and to “vacant” lands not dedicated to any use
(mainly, if not exclusively, former Spanish “Crown lands”) in subsection (c), but
that this neat division got muddled when he worded subsection (b) to embrace
“[aJll other property.” At all events, we must accept that, as written,
subsection (b) includes lands covered by subsection (c).
19
Organic Acts for the other islands acquired from Spain in 1898. In
the case of Guam, uniquely, there was a special resettlement
problem at the time the Organic Act was written, shortly after the
end of World War II, because a large segment of the native
population lost their homes and farms in the massive
bombardment of the island prior to its recapture in mid-1944 and,
shortly afterwards, through the very substantial eviction of
civilians by the American military forces. To deal with this
situation, the Guam Land Transfer Act of 1945 (App. G at 58a)
was passed and, in due course, substantial “replacement” lands,
mainly unused former Spanish Crown lands, were identified as
eligible for transfer to Guamanians, via the “Naval Government of
Guam,” the predecessor of the Territorial Government. For
reasons not entirely clear, however, very little of this acreage had
actually been transferred by 1950 and it was evidently deemed
appropriate to make provision in the Organic Act for carrying out
the program. This, we suggest, is what Section 28(c) was
addressed to, nothing more.
Our submission is not mere conjecture. It evidently reflects the
view taken by the Executive Branch at the time. Thus, in 1950
when President Truman made his reservations under the Organic
Act, he indicated his understanding that Section 28(c) had only a
limited application, having been crafted to deal with the
“resettlement” or “replacement” lands recently identified (within
the Armed Services) as not needed for military purposes; witness
his explicit reference to subsection (c) in his reservation of those
lands (Exec. Order No. 10178, sec. 2; App. K at 65a), and his
omission of any such reference in connection with his military
reservations {id., sec. 1; App. K at 64a-65a.) And that was
apparently also the understanding of the Secretary of the Interior
when, eighteen months later, he invoked Section 28(c) in releasing
the “resettlement” lands to Guam, under specific conditions. See
Deed of Transfer, February 26, 1952 [G.Exh. 18].”
> There are, it should be stressed, substantial differences between a transfer
under subsection (c) and one under subsection (b). In the latter case, the transfer
occurs (at least in theory) by operation Of law and there is no power in the
Executive Branch to impose conditions. Thus, the few acres of tidelands at
Ritidian Point that, it is now agreed, inured to Guam when they were omitted
from the 1950 Presidential reservations, passed without condition and, indeed,
without any instrument of conveyance. Per contra, the transfer of the
20
Nor did this administrative construction change with time.
When the former Naval Communications Center at Ritidian (the
subject of Guam’s First Claim) was transferred to the Fish and
Wildlife Service in 1993, Section 28(c) was not invoked (as
presumably it should have been under the court of appeals’
reading). And, today, counsel for the United States insist
(correctly, we believe) that subsection (c) was “fully spent” in
1952 when the “resettlement” lands were conveyed to Guam. The
upshot is that our reading of Section 28(b) as applied to lands
reserved for military purposes (the only subject of this case) does
not render Section 28(c) superfluous. The latter was designed for a
specific situation and has fully served that role.
The truth is that the answer to the dispositive question under
Guam’s Organic Act argument - whether or not Section 28(b)
enacts a continuing program or makes only a “one-time” grant - is
not to be found by parsing the bare words of that Section or the
related provisions of the Act. On the other hand, all applicable
canons of statutory construction point in the same direction (a
most unusual circumstance). Certainly, there can be no debate that
Guam’s argument must be sustained if the canon requiring the
resolution of doubts in favor of native claims is applied. In
refusing to invoke it here, the courts below have perverted the
“plain meaning” rule in derogation of this Court’s clear teaching.
C. Conflict with Precedents Governing Standing to Assert
an Aboriginal Title Claim
In dismissing the aboriginal title claim on the sole ground that
Guam was not the proper plaintiff (App. B at 20a), the court of
appeals overlooked or misread relevant precedents.
1. The fact that Guam is neither a “tribe” nor an individual
landowner is not a proper basis for disqualifying it from asserting
aboriginal title on behalf of the natives of the Island. In the first
place, the doctrine of aboriginal titie is not dependent on any
particular kind of ownership. That tribes have been the usual
plaintiffs in cases of this sort is simply a reflection of the historical
circumstance that, in the continental United States, the land rights
“resettlement” acreage just discussed was a purely discretionary act by the
Secretary of the Interior to which he could, and did, attach reversionary clauses.
21
—
of the aboriginal inhabitants were usually communally held by
tribes. But the principle on which native land interests are
respected in American law is much broader, derived as it is from
international law, basically of Spanish origin. See Felix S. Cohen,
The Spanish Origin of Indian Rights in the Law of the United
States, 31 Geo.L.J. 1, 15-21 (1942); Felix S. Cohen, Original
Indian Title, 32 Minn.L.Rev. 28, 43-47 (1947). The governing
Spanish Laws of the Indies, which applied indiscriminately in all
the Spanish possessions, made no distinction as between lands
held communally and those held individually, nor as between
those held by a “tribe,” defined by ethnicity, those held by a
“pueblo” or “rancheria,” defined geographically, and those held by
a society, defined politically. Decisions of this Court sufficiently
illustrate the point. E.g., Jones v. Meehan, 175 U.S. 1 (1899);
Carino v. Insular Government of the Philippine Islands, 212 U.S.
449 (1909); Cramer v. United States, 261 U.S. 219 (1923); United
States v. Candelaria, 271 U.S. 432 (1926); United States v. Dann,
470 U.S. 39, 50 (1985).
In any event, there is no inflexible rule that the plaintiff
initiating the litigation must be the owner. Suits under particular
statutes sometimes restrict the character of the eligible litigant. But
when, as here, no such condition is prescribed, the courts have
taken a very relaxed view as to who properly may be the plaintiff.
Native claims have been represented in court by tribal chiefs (e.g.,
Kansas Indians, 72 U.S. (5 Wall.) 737 (1867); Lone Wolf v.
Hitchcock, 187 U.S. 553 (1903)), by an Indian superintendent
(e.g., Superintendent of Five Civilized Tribes v. Commissioner,
295 U.S. 418 (1935)), by a group acting for all the Indians within a
State (e.g., Thompson ex rel. Indians of California vy. United
States, 122 Ct. Cl. 348, 356-57, 358-61, cert. denied, 344 U.S. 856
(1952)); by the United States (e.g., Heckman v. United States, 224
U.S. 413 (1912)); or by a State through its Attorney General (e.g.,
Indians of California v. United States, 98 Ct. Cl. 583 (1942), cert.
denied, 319 U.S. 764 (1943); Indians of California, 102 Ct. Cl.
837 (1944)).* In the absence of any presently identified
4 To be sure, in this instance, a special jurisdictional Act provided that the
California Attorney General could present the claims to the Court of Claims. Act
of May 18, 1928, ch. 624, 45 Stat. 602, 25 U.S.C. § 654. But this appears to be no
more than acquiescence in the decision, previously taken at the State level, that
22
descendants of the aboriginal owners in this case,” there ought to
be no objection to their representation by the Government of
Guam. Guam, it should be stressed, is not claiming for itself, but
only as a specie of “parens patriae,” prepared, in due course, to
make appropriate disposition or dedication of the lands affected in
accordance with a later determination of the true owners. This is
especially appropriate given the refusal of the United States to
pursue the claims and the unique fact that in Guam the present
population is substantially descended from the original natives.
2. What we suggest is in no way inconsistent with the
proposition that “tribal rights to Indian lands [are the] exclusive
province of federal law,” nor with the principle that “[only]
Congress can delegate its authority over aboriginal land rights.”
(App. B at 20a.) Neither of these axioms casts any doubt upon the
standing of the Government of Guam to assert aboriginal rights on
behalf of the native titleholders. On the contrary, the first case
quoted by the court of appeals (Oneida Indian Nation vy. County of
Oneida, 414 U.S. 661 (1974)), together with its sequel (County of
Oneida v. Oneida Indian Nation, 470 US. 226, 241-44 (1985)
(“Oneida IT’’)), establishes that the failure of the federal executive
to assert aboriginal claims does not extinguish them or bar their
assertion by others. See also, 28 U.S.C. § 1362. And the second
case invoked (Turtle Mountain Band of Chippewa Indians y.
United States, 490 F.2d 935, 953 (Ct. Cl. 1974)) confirms that no
one, unless clearly authorized by Congress, can abrogate those
rights.
In sum, the precedents reflect the tradition that native title is
jealously protected by federal law against impairment or
destruction at the hands of the State, third persons, or unauthorized
federal officers. But nothing in these cases or others prevents the
vindication of aboriginal rights by appropriate representatives
when the United States, as here, denies the claims, or when it
simply defaults.
California would attempt to vindicate the aboriginal claim of all Indians within
the State. See Cal.Stats. 1927, ch. 643, p. 1092.
> It is not essential, at this point, to determine how the aboriginal land should be
allocated among the successors of the aboriginal owners, or otherwise dealt with.
That can be left to another day. See Fishing Vessel Ass'n, 443 U.S. at 671.
23
D. Conflict with Precedents Allowing Assertion of
Aboriginal) Title against the United States
As already noted, the court of appeals, rejecting Guam’s
aboriginal claim for lack of standing, left undisturbed the district
court’s apparent holding that no such claim can ever prevail
against the United States. This has never been the law.
In at least four landmark cases, this Court early made clear
that the Executive Branch, absent express Congressional
authorization, cannot extinguish aboriginal title, even though that
title had not been recognized by the United States or anv prior
“colonial” sovereign. Carifio, supra (Presidential resery » of
native land under ambiguous statute ineffective); Lane v. + ueblo
of Santa Rosa, 249 U.S. 110, 113 (1919) (“threatened disposal by
[federal] administrative officers” of Pueblo lands would be an
enjoinable “act of confiscation”); Cramer v. United States, 26)
U.S. 219, 231-32 (1923) (leases of native land by federal officers
and a patent executed by the President ineffective); United States,
ex rel. Hualapai Indians v. Santa Fe Pacific Railroad Co., 3\4
U.S. at 354-56 (forcible eviction from aboriginal lands by Federal
Forces held ineffective to extinguish native title). Nor is there
today any viable argument that these precedents have been eroded
by the decision in Tee-Hit-Ton. The attempt to extend the broader
dicta of that case beyond the Just Compensation context has been
firmly rejected, most explicitly in the Ninth Circuit. See United
States v. Dann, 873 F.2d 1189, 1196 n.5 (9th Cir. 1989), cert.
denied, 493 U.S. 890 (1989).”° Indeed, the law cannot be that the
aboriginal rights of Native Americans depends upon the stance
taken by the Department of Justice in litigation.
The only remaining question on this score is whether the
aboriginal title of native Guamanians (assuming it survived until
1950) was extinguished by the President’s inclusion of the
affected land in military reservations. There is, in fact, no
** “We reject the government's argument that aboriginal title can never be
asserted against the government. Aboriginal title can be extinguished by
Congress or with the authorization of Congress. Dann I, 706 F.2d 919, 928-29
(Mth Cir. 1983). If an executive officer or agency attempts to extinguish
aboriginal title without any congressional authorization, the title holder must be
able to protect the title by asserting it against the officer or agency.” 873 F.2d at
1196 n.5.
24
eee
indication whatever that the President appreciated that he was
doing so. But, in any event, Section 28(b) of the Organic Act does
not remotely qualify as a “plain and unambiguous” law evincing a
“clear and plain” intention to extinguish aboriginal title or to
authorize the President to do so. See Hualapai Indians, 314 US.
at 346, 353-55, quoted and followed in County of Oneida vy.
Oneida Indian Nation, 470 U.S. 226, 247-48 (1985). Indeed,
construed most favorably to the native claimants, as it must be,
Section 28(b) can be read not to condone the incorporation in
reservations of lands as to which aboriginal title subsists. See
Carino, 212 U.S. at 459-60 (construing the counterpart provision
of the Philippines Organic Act). At most, as Guam has submitted,
it should be construed as permitting a temporary “borrowing” of
those lands for the time required by the exigencies of national
defense. So understood, Section 28(b) permits the United States to
retain its rights as trustee over aboriginal lands for the time being,
but directs the transfer to the Government of Guam of the future
reversion of those rights, effective whenever the military need for
the lands ceased. This is, of course, an independent ground for
sustaining Guam’s standing as plaintiff here.
Il. The Errors Below Involve Matters of Recurring
Importance That Call for Correction by this Court
A. Relevance of the Context to the Grant of Certiorari
At first blush, one might be tempted to dismiss the present
case as not a serious candidate for review by this Court, on the
ground that it involves questions of very local interest only, which,
whether or not correctly decided, are of no recurring importance.
After all, the conflict between the decision below and Carino is, as
a practical matter, largely mooted by the independence of the
Philippines, and any prospect that the Ninth Circuit’s construction
of the Guam Organic Act might be applied to Puerto Rico, the
only other remaining United States territory acquired from Spain
by the Treaty of Paris, is long since removed by new constitutional
arrangements that have converted that territory to a largely self-
governing Commonwealth. Ironically, Hawaii advanced this
argument in unsuccessfully opposing the Petition for Certiorari in
No. 98-818, Rice v. Cayetano, argued October 6, 1999. See
25
Respondent's Brief in Opposition, 11. The point is no better here
and, again, ought not prevail against stronger reasons for the
Court’s intervention.
1. Needless to say, blatant disregard of a clear precedent of
this Court, no matter how long forgotten, is never lightly to be
condoned. It is a matter of judicial integrity that must always be of
concern, whether or not the underlying events occurred in a “far
away” time and place. Thus, the “exotic” setting of the case cannot
diminish the gross misuse of the “plain meaning” rule in reading
statutes indulged by both courts below. Increasingly, it seems,
lower federal courts are tempted (albeit selectively) to resolve
statutory questions by resort to complex word games, restricted to
the vocabulary of the text, even when a glance at history and
appeal to common sense canons of construction would readily, and
more reliably, supply the answer. This appears to be an over-
reaction to this Court’s criticism of the opposite tendency. Only
this Court can supply the guidance that will redress the balance,
and the present case, we submit, is a convenient vehicle for that
purpose.
2. In fact, the subject matter of this case - the rights of native
Americans, their land rights as well as other fundamental rights
deeply rooted in our political history - is an added reason for this
Court’s intervention. From the beginning, final resolution of the
sensitive issues involved in this field of litigation has been a duty
undertaken by the highest Court of the Nation.”’ That is no doubt
27 A very abbreviated sampling includes: Johnson v. M'Intosh, 21 U.S.
(8 Wheat.) 543 (1823); Cherokee Nation v. Georgia, 30 U.S. (5 Pet.) 1 (1831);
Worcester v. Georgia, 31 U.S. (6 Pet.) 515 (1832); Mitchel v. United States, 34
U.S. (9 Pet.) 711 (1835); Chouteau v. Malony, 57 U.S. (16 How.) 87 (1853); The
Kansas Indians, 72 U.S. (5 Wall.) 737 (1867); United States v. Forty-three
Gallons of Whisky., 93 U.S. 188 (1876); United States v. McBratney, 104 U.S.
621 (1882); Ex Parte Crow Dog, 109 U.S. 556 (1883); Elk v. Wilkins, 112 U.S.
94 (1884); United States v. Kagama, 118 U.S. 375 (1886); Talton v. Mayes, 163
U.S. 376 (1896); Ward v. Race Horse, 163 U.S. 504 (1896); Jones v. Meehan,
175 U.S. 1 (1899); United States v. Rickert, 188 U.S. 432 (1903); Morris v.
Hitchcock, 194 U.S. 384 (1904); United States v. Winans, 198 U.S. 371 (1905):
Winters v. United States, 207 U.S. 564 (1908); Carifio v. Insular Government of
the Philippine Islands, 212 U.S. 449 (1909); Heckman v. United States, 224 U.S.
413 (1912); Choate v. Trapp, 224 U.S. 665 (1912); United States v. Sandoval,
231 U.S. 28 (1913): United States v. Pelican, 232 U.S. 442 (1914); United States
v. Nice, 241 U.S. 591 (1916); Williams v. City of Chicago, 242 U.S. 434 (1917);
Turner v. United States. 248 U.S. 354 (1919); Lane v. Pueblo of Santa Rosa, 249
26
in part because, almost by definition, competing claims of
sovereignty are implicated, as they are when State and Nation
dispute offshore boundaries. Cf. California, ex rel. State Lands
Comm'n, 457 U.S. 273, 277 n.6 (1982); United States vy. Alaska,
422 U.S. 184, 186 n.2 (1975) (indicating that such cases, although
within the concurrent jurisdiction of other courts, are appropriately
initiated in this Court). See Oneida II, 470 U.S. at 236-50. And
rightly so, since resolution of the controversy usually depends as
much on the historic “backdrop” as on written texts or established
precedents. E.g., McClanahan, v. Arizona Tax Comm'n, 411 U.S.
164, 171-73 ( 1973); White Mountain Apache Tribe v. Bracker, 448
U.S. 136, 141-45 ( 1980); New Mexico v. Mescalero Apache Tribe,
462 U.S. 324, 334 (1983). That remains the reality today.
What has just been said, we appreciate, argues for the grant of
certiorari in all cases like this one — not a practical solution. The
next best thing is to ask the Court to provide the tools. A
significant response historically has been to re-affirm the special
rule favoring native rights in the construction of ambiguous
U.S. 110 (1919): Cramer v. United States, 261 U.S. 219 (1923); United States vy.
Candeleria, 271 U.S. 432 (1926); United States v. Creek Nation, 295 U.S. 103
(1935): United States v. McGowan, 302 U.S. 535 (1938): United States v. US
Fidelity & Guaranty Co., 309 U.S. 506 (1940); United States,. ex rel Hualpai
Indians v. Santa Fe Pacific Railroad C. 0., 314 U.S. 339 (1941): Board of County
Comm'rs v. Seeber, 318 US. 705 (1943): Williams y. Lee, 358 U.S. 217 (1959):
Federal Power Comm'n y. T, uscarora Indian Nation, 362 U.S. 99 (1960);
Seymour v. Superintendent, 368 U.S. 35] (1962); Arizona vy. California, 373 US.
546 (1963); and sequel, 460 U.S 605 (1983); McClanahan v. Ariz. State Tax
Comm'n, 411 U.S. 164 (1973); Keeble v. United States. 412 U.S. 205 (1973):
Oneida Indian Nation v. C. ounty of Oneida, 414 U.S. 661 (1974) and County of
Oneida v. Oneida Indian Nation, 470 U.S. 226 ( 1985): Morton v. Ruiz, 415 US.
199 (1974); Morton v. Mancari, 417 U.S. 535 (1974): United States vy. Mazurie,
419 U.S. 544 (1975): Fisher v. District C ourt, 424 U.S. 382 (1976): Bryan v.
Itasca County, 426 U.S. 373 (1976); United States vy. Antelope, 430 U.S. 64]
(1977); Oliphant v. Suquamish Indian Tribe, 435 U.S. 191 (1978): Santa Clara
Pueblo v. Martinez, 436 U.S. 49 (1978); Wilson v. Omaha Indian Tribe, 442 U.S.
653 (1979); Washington vy. Fishing Vessel Ass'n, 443 U.S. 658 (1979): White
Mountain Apache Tribe v. Bracker, 448 U.S. 136 (1980); United States v. Sioux
Nation of Indians, 448 U.S. 37] (1980); Montana v. United States. 450 U.S. 544
(1981); Merrion v. Jicarilla Apache Tribe, 455 U.S. 130 ( 1982); New Mexico v.
Mescalero Apache Tribe, 462 US. 324 (1983); United States v. Mitchell, 463
U.S. 206 (1983); Kerr-McGee Corp. v. Navajo Tribe of Indians, 471 U.S. 195
(1985); Seminole Tribe of Florida v. Florida, 517 U.S. 44 (1996); South Dakota
v. Yankton Sioux Tribe, 522 U.S. 329 (1998).
27
statutes. But when, as here, that canon is shunned, it must fall to
this Court to remind inferior courts that applying it is not a matter
of discretion.
3. For the natives of Guam, moreover, there is more at stake
than a question of principle. Although Carifio has no further force
in the Philippines, it remains an important precedent in Guam,
governing present land rights. If our arguments prevail, the
decision here will govern not only the acreage involved in this
case, but also any future release of land on the Island originally
reserved for military purposes but no longer needed for national
defense.
B. Relevance of Rice v. Cayetano
Finally, it is not irrelevant that, as already noted, the Court has
very recently heard oral argument in No. 98-818, Rice v.
Cayetano, a case that may well turn on some of the same questions
involved here. Thus, several of the briefs in Rice, among them that
of the United States (Brief for the United States as Amicus Curiae
Supporting Respondent), back their conclusion that electors for the
trustees of the Office of Hawaiian Affairs constitutionally may be
restricted to descendants of the aboriginal inhabitants by stressing
the existence of a special fiduciary relationship between the
United States and the natives of Hawaii, and incidentally assert
that Hawaiians are no less entitled to enjoy the benefits of that
relationship because they are not organized as ‘tribes’. These
were issues in the present case.
What is more, in this Court the Solicitor General apparently
takes a position on these matters directly at odds with the
submission of Federal counsel in our case in the courts below. We
do not say, of course, that this Court sits to ensure consistency in
Government arguments. But when the outcome in a case not yet
final might well be different if the United States had advanced its
present view in that case, and no possible prejudice can result, nor
any cost to the Court’s crowded docket, this is surely a proper
consideration in deciding whether to grant certiorari. Neither the
principle of equal justice for all, nor the prohibition on advisory
opinions, requires us to ignore what chronology normally would
reveal.
28
BEAN, APR MET, Ms RCN
CONCLUSION
For the reasons stated, certiorari should be granted.
Respectfully submitted,
November 10, 1999
LOUIS F. CLAIBORNE
JOHN BRISCOE
Counsel of Record
MICHAEL K. PIGNATO
WASHBURN, BRISCOE & McCARTHY
A Professional Corporation
55 Francisco Street, Suite 600
San Francisco, California 94133
ANDREW M. GAYLE
GAYLE & TEKER
A Professional Corporation
330 Hernan Cortez Avenue
Agana, Guam 96910-5018
29
APPENDIX A
THE GOVERNMENT OF GUAM, ex rel.
THE GUAM ECONOMIC DEVELOPMENT AUTHORITY,
Plaintiff-Appellant,
v.
THE UNITED STATES OF AMERICA, THE DEPARTMENT
OF DEFENSE, THE DEPARTMENT OF THE NAVY, THE
DEPARTMENT OF THE AIR FORCE, THE DEPARTMENT OF
THE INTERIOR, THE UNITED STATES FISH AND
WILDLIFE SERVICE, and THE GENERAL SERVICES
ADMINISTRATION,
Defendants- Appellees.
No. 97-17140
UNITED STATES COURT OF APPEALS FOR THE NINTH
CIRCUIT
1999 U.S. App. LEXIS 18691; 99 Cal. Daily Op. Service 6474;
99 Daily Journal DAR 8269
August 12, 1999, Filed
PRIOR HISTORY: Amended Opinion of June 4, 1999, Reported
at: 1999 U.S. App. LEXIS 11340.
COUNSEL: For GOVERNMENT OF GUAM, Plaintiff -
Appellant: John Briscoe, Esq.. WASHBURN BRISCOE &
MCCARTHY, Michael K. Pignato, Esq., WASHBURN,
BRISCOE & McCARTHY, San Francisco, CA; Andrew M.
Gayle, Esq., GAYLE & TEKER, Agana, GU.
For UNITED STATES OF AMERICA, UNITED STATES
DEPARTMENT OF DEFENSE, DEPARTMENT OF NAVY,
DEPARTMENT OF THE AIR FORCE, DEPARTMENT OF THE
INTERIOR, U.S. FISH AND WILDLIFE SERVICE, GENERAL
SERVICES ADMINISTRATION, Defendants - Appellees: Ellen
J. Durkee, Esq., U.S. DEPARTMENT OF JUSTICE, Margo D.
la
Miller, Esq., DOJT - DEPARTMENT OF JUSTICE, Washington,
DC; Mikel W. Schwab, Esq., OFFICE OF THE USS.
ATTORNEY, Agana, GU.
OPINION:
ORDER AMENDING OPINION AND DENYING PETITION
FOR REHEARING
The opinion filed June 4, 1999, is amended as follows:
On slip opinion page 5603, in the quotation delete emphasis
presently used and instead emphasize "are hereby” and "vested
in." Then in the sentence following the quotation and citation
replace "is hereby determined” with "are hereby . . . vested in.”
With this amendment, the petition for rehearing is DENIED.
2a
APPENDIX B
THE GOVERNMENT OF GUAM, ex rel.
THE GUAM ECONOMIC DEVELOPMENT AUTHORITY,
Plaintiff-A ppellant,
v.
THE UNITED STATES OF AMERICA, THE DEPARTMENT
OF DEFENSE, THE DEPARTMENT OF THE NAVY, THE
DEPARTMENT OF THE AIR FORCE, THE DEPARTMENT OF
THE INTERIOR, THE UNITED STATES FISH AND
WILDLIFE SERVICE, and THE GENERAL SERVICES
ADMINISTRATION,
Defendants-Appellees.
No. 97-17140
UNITED STATES COURT OF APPEALS FOR THE NINTH
CIRCUIT
179 F.3d 630; 1999 U.S. App. LEXIS 11340; 99 Cal. Daily Op.
Service 4270; 99 Daily Journal DAR 545]
June 4, 1999, Filed
SUBSEQUENT HISTORY: As Amended on Denial of Rehearing
August 12, 1999, Reported at: /999 US. App. LEXIS 1869].
PRIOR HISTORY: Appeal from the District Court of Guam. D.C.
No. CV-95-00111-JSU. John S. Unpingco, District Judge,
Presiding.
DISPOSITION: AFFIRMED.
COUNSEL: John Briscoe and Michael K. Pignato, Washburn,
Briscoe & McCarthy, San Francisco, California, for the plaintiff-
appellant.
3a
Margo’ D. Miller, United States Department of Justice,
Washington, D.C., for the defendants-appellees.
JUDGES: Before: Jerome Farris, John T. Noonan, and Susan P.
Graber, Circuit Judges.
OPINION:
GRABER, Circuit Judge:
The government of Guam brought this action against the
United States, alleging that it is entitled to own or control about
24,000 acres of land pursuant to the Organic Act of Guam, the
Territorial Submerged Lands Act, and the doctrine of aboriginal
title. The district court disagreed and granted summary judgment
to the United States. We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
The facts are not in dispute. In 1898, Spain ceded Guam,
including 41,859 acres of Spanish-owned property (crown land),
to the United States. In that same year, the President of the United
States placed Guam under the control of the Department of the
Navy. Guam remained under the Navy's control until 1941, when
Japan captured the island during World War II.
After the United States recaptured Guam in 1944, it increased
its military presence on the island. That increased presence
required more land, which the United States continued to acquire
until 1950.
In 1950, Congress passed the Organic Act of Guam, which
established a civil government in Guam. Pursuant to that Act, the
United States gave to the newly created government 1,250 acres of
land that the naval government of Guam had used in the
administration of civil affairs. However, the United States retained
more than 42,000 acres of land that it had been using for other
purposes.
Between 1950 and 1991, the United States condemned new
land in Guam at least once (186.87 acres in 1962) and occasionally
4a
transferred unneeded land to the government of Guam (879 acres
in the early 1980s and 3,200 acres in 1994). In 1992, the Navy
declared to be "excess" (a) 371 acres of land at Ritidian Point and
(b) 15,571 acres of submerged land adjacent to the property. The
Navy transferred the 371 acres of dry land to the United States
Fish and Wildlife Service for use as part of a wildlife refuge and
transferred the 15,571 acres of submerged land to the General
Services Administration for later redistribution.
In April 1995, the Department of Defense published the
"Guam Land Use Plan 1994." That plan identified another 8,200
acres of land in Guam that the United States military did not need.
On September 22, 1995, the government of Guam brought this
action against the United States to acquire title to or control over
(1) the 371 acres of land at Ritidian Point, (2) the 15,571 acres of
submerged lands adjacent to Ritidian Point, and (3) the 8,081 acres
of other land in Guam that is no longer needed for military
purposes.’ Guam argued that it was entitled to that land pursuant
to the Organic Act of Guam, the Territorial Submerged Lands Act,
and the doctrine of aboriginal title.
Thereafter, the parties filed cross-motions for summary
judgment. The district court granted the United States’ motion.
Guam moved for reconsideration, which the district court denied.
This timely appeal ensued.
STANDARD OF REVIEW
We review de novo the district court's grant of summary
judgment to determine "whether the district court correctly applied
the law and if, viewing the evidence in the light most favorable to
the non-moving party, there are no genuine issues of material
fact.” Margolis v. Ryan, 140 F.3d 850, 852 (9th Cir. 1 998).
' Guam's original complaint sought 22,477 acres of "other" land. Guam filed an
amended complaint on November 9, 1995, reducing its request to 8,081 acres.
Sa
ORGANIC ACT OF GUAM
A. Statutory Framework
On August 1, 1950, Congress passed the Organic Act of Guam
(Organic Act). See Organic Act of Guam, Pub. L. No. 630, 64
Stat. 384 (1950) (codified at 48 U.S.C. § 1421 et seq.).’ The Act
establishes and defines the power of a civil government in Guam.
See § 3 (codified at 48 U.S.C. § 142]a); see also § 5 (codified at
48 U.S.C. § 1421b) (establishing the Guam Bill of Rights); Kenda
K. Tornes, State Taxation of Puerto Rican Obligations: An
Interest(ing) Question, 66 Chi.-Kent L. Rev. 903, 930 (1992)
("Congress enacted the 'Organic Act of Guam' to provide a civil
government for Guam.").
To help the newly established government, Congress
transferred to it some of the property that the United States owned
in Guam. First, Congress unconditionally transferred title to all
property owned by the United States that the naval government of
Guam had used "in the administration of the civil affairs of the
inhabitants":
The title to all property, real and personal, owned by the
United States and employed by the naval government of
Guam ir. the administration of the civil affairs of the
inhabitants of Guam, including automotive and other
equipment, tools and machinery, water and sewerage
facilities, bus lines and other utilities, hospitals, schools,
and other buildings, shall be transferred to the
government of Guam within ninety days after the date of
enactment of this Act.
§ 28(a) (codified at 48 U.S.C. § /421f(a)). The land at issue here
was not "employed by the naval government of Guam in the
administration of the civil affairs" and, thus, Guam did not receive
an unconditional grant of that land.
* The enacted wording and the codified wording of the Act differ slightly. We
rely on the enacted version. See Trailer Train Co. v. Leuenberger, 885 F.2d 415,
416 n.2 (8th Cir. 1988) ("The language of 49 U.S.C. § 11503 codifying Section
306 differs from the language of Section 306 as enacted. The court relies on the
language used in Section 306.").
6a
Subsection (b) transferred control over the remainder of the
property that the United States owned in Guam, subject to one
limitation:
All other property, real and personal, owned by the
United States in Guam, not reserved by the President of
the United States within ninety days after the date of
enactment of this Act, is hereby placed under the control
of the government of Guam, to be administered for the
benefit of the people of Guam, and the legislature shall
have authority, subject to such limitations as may be
imposed upon its acts by this Act or subsequent Act of the
Congress, to legislate with respect to such property, real
and personal, in such manner as it may deem desirable.
§ 28(b) (codified at 48 U.S.C. § 1421 f(b)) (emphasis added). The
land at issue here was "other property . . . owned by the United
States."’ However, the President reserved that land for the United
States on October 30, 1950, which was a date "within ninety days
after the date of enactment of this Act." See Executive Order No.
10178, 15 Fed. Reg. 7313 (1950), reprinted at 48 U.S.C. § 1421 f
Thus, the land did not pass to Guam in 1950.
Guam argues, however, that § 28(b) has continuing force and
requires the United States to transfer all property that it owns in
Guam that is no longer used for a military purpose. Because the
land at issue here is no longer needed for a military purpose,
Guam argues that § 28(b) entitles it to control that land.
B. Statutory Text and Context
"When interpreting a statute, this court looks first to the words
that Congress used." Sanchez v. Pacific Powder Co., 147 F.3d
1097, 1099 (9th Cir. 1998). "Rather than focusing just on the word
or phrase at issue, this court looks to the entire Statute to determine
Congressional intent." Id. If the wording of the statute
unambiguously demonstrates Congressional intent, we need look
no further. See Sloan v. West, 140 F.3d 1255, 1261 (9th Cir. 1998)
> When Congress passed the Organic Act, the United States had not yet acquired
183.7 acres of the land at issue here.
7a
("If the intent of Congress is clear from the face of the statutory
language, we must give effect to the unambiguously expressed
Congressional intent.").
The plain wording of § 28(b) establishes that Congress
intended a one-time grant of property. Section 28(b) contains two
interrelated clauses. The first clause gives the Guamanian
government control over all property not already transferred to it
under § 28(a). The second clause, however, conditions that grant
on the President's not reserving the property within 90 days: "All
other property . . . owned by the United States in Guam, not
reserved by the President of the United States within ninety days
after the date of enactment of this Act, is hereby placed under the
control of the government of Guam .. . ." § 28(b) (emphasis
added).
After 90 days, the condition was satisfied and the grant of
property was complete: Guam owned or controlled all the property
previously owned by the United States, except for the property
that the President had reserved. Nothing in the wording of the
Statute suggests that § 28(b) has continuing force or that § 28(b)
requires the United States to transfer all property that it owns in
Guam that is no longer used for a military purpose.
Context supports the plain meaning of subsection (b). First,
Congress included a similar 90-day provision in subsection (a):
"The title to all property . . . shall be transferred to the government
of Guam within ninety days after the date of enactment of this
Act." Congress’ choice to fix Guam's right to property under
subsection (a) after 90 days suggests that Congress intended
similarly to fix Guam's right to property under subsection (b) after
90 days.
~ Second, subsection (c) provides:
All property owned by the United States in Guam, the
title to which is not transferred to the government of
Guam by subsection (a) hereof, or which is not placed
under the control of the government of Guam by
subsection (b) hereof, is transferred to the administrative
supervision of the head of the department or agency
designated by the President under section 3 of this Act,
except as the President may from time to time otherwise
prescribe: Provided, That the head of such department or
8a
Se ln tn A lly a ARLE ate
agency shall be authorized to lease or to sell, on such
terms as he may deem in the public interest, any property,
real and personal, of the United States under his
administrative supervision in Guam not needed for public
purposes.
§ 28(c) (codified at 48 US.C. 1421f\c)) (emphasis added, except
emphasis on “Provided").’ The final clause of subsection (c)
allows the United States to sell property that the President reserved
under subsection (b). That provision can have meaning only if
Congress intended for subsection (b) to constitute a one-time grant
of property. Under Guam's reading of the statute, Congress’
inclusion of the last clause is superfluous - the United States never
could sell any property, because the property would revert to
Guam automatically as soon as it was "not needed for public
purposes.” This court generally refuses to interpret a statute in a
way that renders a provision superfluous. See Burrey v. Pacific
Gas & Elec. Co. 159 F.3d 388, 394 (%h Cir 1998) ("In
interpreting a statutory provision, we must avoid any construction
that renders some of its language superfluous.").
Moreover, Guam's argument - that § 28(b) requires the United
States to transfer control to Guam over all property not used for a
military purpose - would eviscerate another of subsection (c)'s
provisions. Subsection (c) gives the President the authority to
choose the department that will control the property reserved
under subsection (b). Under Guam's interpretation of the Act, the
President could give control over the property to a non-military
agency such as the Department of Education, but if that agency
used the property for a non-mii.tary purpose, then the property
would revert to Guam. Guam's interpretation thereby robs
Subsection (c) of its practical meaning.
A contextual reading of the Organic Act thus supports the
plain meaning of subsection (b): Congress intended to provide
Guam with a one-time grant of property, a grant that became fixed
90 days after enactment of the Organic Act. Therefore, we hold
* Congress amended subsection (c) in 1968 to give control over the property to
the Secretary of the Interior, unless the President provides otherwise. See Pub. L.
No. 90-497, 82 Stat. 848 (1968).
9a
that the wording of the Organic Act unambiguously demonstrates
Congressional intent.
C. Guam's Arguments
Guam nevertheless presents six reasons why Congress
intended for § 28(b) to have continuing force. We consider each in
turn.
1. Guam's Reading of § 28(b)
Guam argues that, when Congress drafted § 28(b), it intended
for the phrase "is hereby placed" to mean "is hereby ordained to be
placed when the appropriate circumstances arise." Similarly,
Guam asserts, Congress intended for the phrase "not reserved" to
mean "while reserved." Guam thus concludes that Congress
intended for § 28 to read:
All other property, real and personal, owned by the
United States in Guam, [while reserved] by the President
of the United States within ninety days after the date of
enactment of this Act, [is hereby ordained to be placed
when the appropriate circumstances arise] under the
control of the government of Guam, to be administered
for the benefit of the people of Guam, and the legislature
shall have authority, subject to such limitations as may be
imposed upon its acts by this Act or subsequent Act of the
Congress, to legislate with respect to such property, real
and personal, in such manner as it may deem desirable.
Were we to accept Guam's significant redrafting of the statute,
then Guam might be entitled to the land at issue. However, we are
bound by the words that Congress actually used. See United States
v. Great Northern Ry. Co., 343 U.S. 562, 575, 96 L. Ed. 1142, 72
S. Ct. 985 (1952) ("It is our judicial function to apply statutes on
the basis of what Congress has written, not what Congress might
have written."); Nugget Hydroelectric, L.P. v. Pacific Gas & Elec.
Co., 98] F.2d 429, 437 (9th Cir. 1992) ("Separation of powers
principles and the value of democratic rule prohibit us from
‘interpreting’ [a] statute such that we are, in fact, amending [it].").
10a
ee a TN
ipicaoee igi re witb or
2. Section 33
Guam next argues that § 33 of the Organic Act authorizes the
President to reserve land for military purposes. According to
Guam, if we interpret § 28(b) as a one-time grant, then § 33 is
superfluous.
Section 33 states:
Nothing contained herein shall be construed as limiting
the authority of the President to designate parts of Guam
as naval or military reservations, nor to restrict his
authority to treat Guam as a closed port with respect to
the vessels and aircraft of foreign nations.
(Codified at 48 US.C. § 1421k.) As is apparent, § 33 is not an
operative provision but, instead, is a provision designed to protect
against reading implications into the Organic Act. See Garnett v.
Renton Sch. Dist. No. 403, 987 F 2d 641, 645 (9th Cir. 1993) (so
interpreting a similar provision in the Equal Access Act).
Our interpretation of § 28(b) does not render § 33 superfluous.
In § 28(b), Congress authorized Guam to control, but not to own,
federal public land - land that the President did not reserve within
90 days of enactment. Section 33 simply ensured that, to the extent
that Guam received control of such land, nothing in the Act
prevented the President from taking back control of the land if
needed later for a military purpose. Whether § 28(b) provides a
one-time or a continuing grant of property, § 33 still serves this
intended purpose.
3. Interpretation of Similar Statutes
Third, Guam argues that its reading of the Organic Act is
mandated by the Supreme Court's interpretation of similar statutes.
We disagree.
Guam relies first on the Supreme Court's interpretation of the
Utah Enabling Act, which states in part:
lla
That upon the admission of said State into the Union,
sections numbered two, sixteen, thirty-two, and thirty-
six in every township of said proposed State, and where
such sections or any parts thereof have been sold or
otherwise disposed of by or under the authority of any
Act of Congress other lands equivalent thereto, in legal
subdivisions of not less than one quarter section and as
contiguous as may be to the section in lieu of which the
same is taken, are hereby granted to said State for the
support of common schools, such indemnity lands to be
selected within said State in such manner as the
legislature may provide, with the approval of the
Secretary of the Interior. . . .
Utah Enabling Act, Pub. L. No. 138, 28 Stat. 109 (1894)
(emphasis added). In Andrus v. Utah, 446 U.S. 500, 64 L. Ed. 2d
458, 100 S. Ct. 1803 (1979), the Supreme Court held that Utah's
right to indemnity or "in lieu" land (lands to replace land sold by
the United States) did not become "vested" when Utah became a
state. Guam suggests that the Court reached that decision by
holding that the phrase “hereby granted” constituted a continuing
grant of land. Guam reasons that we must give the term "hereby" a
similar meaning in the Organic Act.
Contrary to Guam's argument, the Court did not rely on the
phrase “hereby granted." Instead, the Court held that it was
unnecessary to decide whether the Act constituted a present or
future grant of land, because the Act granted specific, numbered
parcels of land. See id. at 506-07. Accordingly, title to the land did
not vest until Utah actually surveyed the land: "Whether the
Enabling Act contained words of present or future grant, title to
the numbered sections did not vest in the State until completion of
an official survey." /d@. Until Utah satisfied that condition, the
United States “remained free to dispose of the designated lands.”
Id. at 507; see id. at 508 n.10 ("Until the status of the lands was
fixed by a survey, and they were capable of identification,
Congress reserved absolute power over them.") (citation and
internal quotation marks omitted) (emphasis in original). Thus, the
right to indemnity or "in lieu" lands did not become fixed until
Utah had satisfied the condition of the Act. See id at 507.
"Because much of the State was not surveyed until long after its
l2a
;
:
3
3
3
BISA ie age PGA aan civ NE lac et wt a Sern iS
admission to the Union, its indemnity or 'in lieu’ selections were
not made promptly." /d. at 502.
Indeed, rather than Supporting Guam's argument, Andrus
Supports our interpretation of the Organic Act. As in Andrus, the
Organic Act provided a grant of land subject to a condition: that
the President not reserve the land within 90 days. That condition
was Satisfied 90 days after the effective date of the Organic Act.
At that time, the rights of all parties became fixed: Guam received
all land that the President had not reserved.
Guam also relies on the Supreme Court's interpretation of the
Submerged Lands Act of 1953, which states in part:
It is hereby determined and declared to be in the public
interest that (1) title to and ownership of the lands
beneath navigable waters within the boundaries of the
respective States, and the natural resources within such
lands and waters . . . are hereby, subject to the provisions
hereof, recognized, confirmed, established, and vested in
and assigned to the respective States ... .
43 U.S.C. § 1311(a) (emphasis added). Guam argues that the
Supreme Court interpreted the phrase "are hereby . . . vested in" as
a continuing grant of land. Once again, we are not persuaded.
The Submerged Lands Act does "hereby" grant the states
certain rights. However, the Act defines the boundaries of the land
grant using ambiguous terms. For example, Congress did not
define the term "inland waters," even though the location of such
waters necessarily changes over time due to erosion, accretion,
and reliction. See United States vy. Louisiana, 394 U.S. 11, 33, 22
L. Ed. 2d 44, 89S. Ct. 773 (1969) (The Louisiana Boundary Case)
("The shoreline is constantly shifting as the Mississippi River and
violent Gulf storms remold the soft, silt-like delta soil."). Thus, the
question before the Court was whether to fix the boundary at a
specific date or leave it ambulatory, changing as the coastline
changes:
The 1845 coastline has been substantially modified by
extensive erosion and some accretion in the intervening
period of more than a century. This modification has
occasioned a dispute between the United States and Texas
13a
as to whether the [Act] . . . is to be read as measuring
from the 1845 coastline, as Texas contends, or from the
coastline as it exists currently or at any time in the future,
as the United States contends.
United States v. Louisiana, 394 U.S. ], 2-3, 22 L. Ed. 2d 36, 89 S.
Cr. 768 (1969) (The Texas Boundary Case).
In three cases, the Supreme Court adopted the ambulatory
definitions from the Convention on the Territorial Sea and the
Contiguous Zone, an international treaty. See United States v.
California, 381 U.S. 139, 165, 14 L. Ed. 2d 296, 85 S. Ct. 1401
(1965) ("The Convention on the Territorial Sea and the
Contiguous Zone, approved by the Senate and ratified by the
President, provides such definitions. We adopt them for purposes
of the Submerged Lands Act.") (footnote omitted); see also The
Texas Boundary Case, 394 U.S. 1 at 4-6, 89 S. Ct. 768, 22 L. Ed.
2d 36 (stating the same rule); The Louisiana Boundary Case, 394
U.S. at 35 (stating the same rule) (citation omitted). Pursuant to
those decisions, the boundaries of the land (i.e., the location of the
land) granted to the states necessarily would change over time.
But, that change occurs not because Congress provided a
continuing grant of land. Instead, it occurs because Congress
defined the boundaries of the granted land using ambulatory terms.
Congress faced no such problem under the Organic Act. The
boundary dispute cases thus shed no light on whether Congress
intended the Organic Act to constitute a one-time or a continuing
grant of land.
Guam also argues that courts have interpreted Section 5(a) of
the Submerged Lands Act to provide a continuing grant of land:
"Section 5(a) of the Submerged Lands Act, 43 U.S.C. 13/3(a), ...
omits from the grant ‘land expressly retained by . . . the United
States when the State entered the Union.’ Notwithstanding the
literal tie to a specific date, this provision has been construed to
exempt from transfer land that emerged after statehood and after
passage of the Submerged Lands Act."
Guam misconstrues precedent. Courts have held that the
United States owns newly emerged land because the Act, 43
U.S.C. § 1313(a), expressly retains for the United States
"accretions" to its land. See California ex rel. State Lands Comm 1:
v. United States, 457 U.S. 273, 283, 73 L. Ed. 2d 1, 102 S. Ct.
l4a
Sri a ares tb ea
2432 (1982) ("Section 5(a) of the Act [43 US.C. § 1313(a)],
however, withheld from the grant to the States all ‘accretions’ to
coastal lands acquired or reserved by the United States.”);
California ex rel. State Lands Comm'n v. United States, 805 F.2d
857, 861 & n.2 (9th Cir. 1986) (stating a similar proposition).
Because Congress expressly reserved future land in the
Submerged Lands Act but not in the Organic Act, the former
provides no support for Guam's argument that we should imply
such a future grant in the latter.
4. Interpretation of a Statute in Favor of Aboriginal
Inhabitants
Ordinarily, courts interpret a federal land grant in favor of the
United States. See United States v. Union Pac. RR. Co., 353 US.
112, 116, 1 L. Ed. 2d 693, 77S. Ct. 685 (1957). That rule does not
apply, however, when the United States grants land to Native
Americans. In those circumstances, "statutes are to be construed
liberally in favor of the Indians. with ambiguous provisions
interpreted to their benefit." County of Yakima y. Confederated
Tribes & Bands of the Yakima Indian Nation, 502 U.S. 251, 269,
116 L. Ed. 2d 687, 112 §. Ct 683 (1992) (citation and internal
quotation marks omitted).
Guam argues that this principle applies equally to the native
inhabitants of Guam and, thus, requires us to interpret the statute
in its favor. Assuming, without deciding, that the rule applies here,
it does not assist Guam. "The canon of construction regarding the
resolution of ambiguities in favor of Indians . . . does not permit
reliance on ambiguities that do not exist; nor does it permit
disregard of the clearly expressed intent of Congress." South
Carolina v. Catawba Indian Tribe. Inc., 476 U.S. 498, 506, 90 L.
Ed. 2d 490, 106 S Ct 2039 (1986). The Organic Act
unambiguously demonstrates Congress’ intent to provide a one-
time grant of property. This interpretative aid cannot defeat that
unambiguously expressed intent.
lSa
5. Guam Land Transfer Act and Guam Land Acquisition Act
Guam next argues that we must read the Organic Act in the
light of the Guam Land Transfer Act of 1945, which allows for the
sale of land that is no longer required for a military purpose:
That for the purpose of effecting the rehabilitation and
resettlement of the residents of Guam, the Secretary of
the Navy, or such officer as he may designate for such
purpose and under such regulations as he may prescribe,
is hereby authorized to transfer to the naval government
of Guam, for transfer or sale by the naval government of
Guam at its discretion, to such persons and upon such
terms and conditions and at such times as it may
determine to be suitable, in replacement of lands acquired
for military or naval purposes in Guam, such lands owned
by the United States in Guam as may be determined by
the Secretary of the Navy, after consultation with the
Secretary of War, not to be required for military or naval
purposes.
Guam Land Transfer Act, Pub. L. No. 225, 59 Stat. 584 (1945).
That Act expressly authorized the transfer of land "not .. .
required for military or naval purposes." Congress chose not to
include similar wording in the Organic Act. In the circumstances,
we must give effect to the different wording. See Zimmerman v.
Oregon Dep't of Justice, 170 F.3d 1169, 1177 (9th Cir. 1999)
("We must give effect to the different wording and different focus
of the two provisions.").
Guam also attempts to rely on the Guam Land Acquisition Act
of 1946, Pub. L. No. 594, 60 Stat. 803 (1946). However, that Act
pertains to acquisition, not transfer, of land. That being so, the Act
sheds no light on the meaning of the land-transfer provisions in the
Organic Act.
6. Defeat of the Obvious Intent of Congress
Finally, Guam argues that interpreting the statute as a one-
time grant would defeat the obvious intent of Congress. "In all
cases of statutory construction, the plain meaning of legislation
l6a
SOLAR AH Te cals Bhat opis het Shes Batix jade Cs kre.
should be conclusive, except in the rare cases in which the literal
application of a statute will produce a result demonstrably at odds
with the intention of its drafters." California Central Trust
Bankcorp v. Been (In re Been), 153 F.3d 1034, 1036 (9th Cir.
1998) (citation and internal quotation marks omitted). See also
Griffin v. Oceanic Contractors, Inc., 458 U.S. 564, 5 71, 73 L. Ed.
2d 973, 102 S. Ct. 3245 (1982) ("In rare cases the literal
application of a statute will produce a result demonstrably at odds
with the intentions of its drafters, and those intentions must be
controlling.”). This is not one of those "rare" cases.
After the United States recaptured Guam from Japan, the
United States acquired many acres of land for use by the military.
However, by the late 1940s, the military was no longer using
much of that land; by 1950, more than 50 percent of the actual
acreage in Guam was occupied by inactive military installations.
See Civil Gov't of Guam: Hearing on S. 185, S. 1892 & H.R. 7273
Before a Senate Subcomm. of the Comm. on Interior and Insular
Affairs, 81st Cong. 62, 2d Sess. (Apr. 19, 1950). As noted above,
Congress previously had enacted the Guam Land Transfer Act to
allow for the release of some of this land. Congress expressed a
similar purpose when drafting the Organic Act:
The committee recommends that the need of the military
for the land now held by it should be carefully
reexamined, with the object of releasing at the first
possible moment all lands not actually required for
military purposes.
H.R. Rep. No. 81-1677, at 11 (1950).
That the armed forces immediately resurvey their military
needs for lands throughout the Trust Territory, and in
Guam and American Samoa, so that all land not
absolutely required for military purposes may be returned
to private ownership and use.
Hearing on H.R. 4499 Before the Senate Comm. on Interior and
Insular Affairs, 81st Cong. 20, Exec. Sess. (Jan. 30, 1950).° Guam
argues that interpreting the Organic Act as a one-time grant would
defeat that obvious purpose, because the President reserved all or
almost all the property subject to § 28(b). Thus, Guam reasons,
unless § 28(b) imposes a continuing grant of property, it was an
"empty promise to the Guamanian people."
Guam's argument is premised on its belief that the sole
purpose of § 28(b) was to transfer control of property to the
Guamanian government. However, Congress knew how to create
such a transfer provision if it had that intent: Subsection (a)
unconditionally transferred all property owned by the United
States that the naval government of Guam had used "in the
administration of the civil affairs of the inhabitants." See also
Guam Land Transfer Act, 59 Stat. 584 (authorizing Congress to
transfer land when no longer required for military purposes).
Congress used different wording in subsection (b).
The wording of subsection (b) instead suggests that Congress’
purpose was to force the President to decide promptly and
affirmatively whether to retain property. That interpretation is
equally supported by the legislative history, which demonstrates
Congress’ frustration that the military had not yet released land
that even it believed was unnecessary. See, e.g., Civil Gov't of
Guam, at 37 ("I am going to ask the Governor now, have they
returned that 26,000 acres that the military agrees it does not need
and which we in Public Lands were told 2 years ago that the
military did not need . . . ?"). If Congress’ purpose was to require
the President affirmatively and promptly to reserve land that he
believed that the federal government still needed, then that
purpose was accomplished, even though the President decided to
reserve all or almost all the land subject to § 28(b). Guam has not
established an "obvious" purpose that the plain wording of the
statute will defeat.
> Both passages from the legislative history, as well as the Land Transfer Act,
refer to Congress’ desire to return unneeded land to private use in Guam. They do
not necessarily suggest that Congress intended to give such property to the
territorial government of Guam.
18a
D. Conclusion
We hold that Congress unambiguously intended for § 28(b) to
provide Guam with a one-time grant of property. The district court
did not err by granting summary judgment to the United States on
Guam's first claim.
TERRITORIAL SUBMERGED LANDS ACT
Guam also claims that it is entitled to submerged land adjacent
to the land discussed above. However, Guam acknowledges that it
cannot prevail on its claim for submerged land unless it prevails
on its claim under the Organic Act. Because we hold that Guam is
not entitled to any land under the Organic Act, we also hold that it
is not entitled to any submerged land adjacent to that property.
ABORIGINAL TITLE
Finally, Guam claims that it is entitled to control some of the
land at issue under the doctrine of "aboriginal title." The district
court refused to decide whether that doctrine applies to the native
inhabitants of Guam, holding instead that the doctrine would not
entitle Guam to the relief that it seeks. Because we agree with the
district court, we also assume, without deciding, that the doctrine
of aboriginal title applies to the native inhabitants of Guam.
"Aboriginal title refers to the right of original inhabitants of
the United States to use and occupy their aboriginal territory."
Confederated Tribes of Chehalis Indian Reservation vy.
Washington, 96 F.3d 334, 341 (9th Cir. 1996). Accordingly, the
right to aboriginal title belongs only to tribes and, in some
circumstances, to individual members of tribes. See United States
v. Dann, 873 F.2d 1189, 1195-96 (9th Cir. 1989) ("The common
view of aboriginal title is that it is held bytribes. . . . Nevertheless.
the Supreme Court has . . . recognized that individual aboriginal
rights may exist in certain contexts.") (citation and internal
quotation marks omitted); see also William C. Canby, Jr.,
American Indian Law, pp. 347-48 (3d ed. 1998) (stating a similar
proposition).
19a
The government of Guam is neither a tribe nor a tribal
member. Therefore, the government of Guam qua government
cannot claim any aboriginal right to use or occupy tribal land.
Guam argues in response that it has a right to control the land
as a trustee for the aboriginal inhabitants of Guam. The
Constitution, however, gives Congress that power:
It very early became accepted doctrine in this Court that
although fee title to the lands occupied by Indians when
the colonists arrived became vested in the sovereign -
first the discovering European nation and later the
original States and the United States - a right of
occupancy in the Indian tribes was _ nevertheless
recognized. . . . Once the United States was organized
and the Constitution adopted, these tribal rights to Indian’
lands became the exclusive province of the federal law.
Oneida Indian Nation of N.Y. State v. County of Oneida, 414 U.S.
661, 667, 39 L. Ed. 2d 73, 94S. Ct. 772 (1974). See also Mountain
States Tel. & Tel. Co. v. Pueblo of Santa Ana, 472 U.S. 237, 276,
86 L. Ed. 2d 168, 105 S. Ct. 2587 (1985) ("The Constitution grants
Congress . . . the power to set national policy respecting Indian
lands... .").
Congress can delegate its authority over aboriginal land rights.
See Turtle Mountain Band of Chippewa Indians v. United States,
203 Ct. Cl. 426, 490 F.2d 935, 945 (Ct. Cl. 1975). Guam argues
that the Organic Act constitutes such a delegation. As noted above,
however, the Organic Act delegates authority over the property at
issue to the executive branch of the federal government, not to the
territorial government of Guam. To the extent that Congress
intended to delegate its trust authority over aboriginal rights to that
land, Congress did not delegate its authority to the territorial
government of Guam. :
In this connection, Guam also relies on the Land Transfer Act
of 1945. That Act allowed the United States naval government, not
the territorial government, to transfer or sell property for the
"resettlement of the residents of Guam." See Pub. L. No. 225, 59
Stat. 584 (1945). Nothing in that Act suggests an intention to
delegate trust responsibility to the territorial government of Guam.
20a
In summary, Guam has not demonstrated that Congress
delegated its authority over aboriginal land rights to the territorial
government. Guam has cited no precedent allowing a
governmental body to compel Congress to make such a delegation.
In the circumstances, the district court did not err by holding that ©
Guam's claim to aboriginal title would not entitle it to any relief.
AFFIRMED.
2la
APPENDIX C
THE GOVERNMENT OF GUAM, et al.
v.
UNITED STATES OF AMERICA, et al.
Case No. CV 95-00111
DISTRICT COURT OF GUAM
TERRITORY OF GUAM
JUDGMENT
October 22, 1997, Filed
In accordance with the findings and conclusions within this
Court’s July 16, 1997 Order, it is
ORDERED that the defendants are entitled to summary
judgment with respect to each and every claim raised by plaintiff
in its Amended Complaint. Further it is
ORDERED, DECREED AND ADJUDGED that the
defendant retain title to all lands at issue in the above-captioned
case;
Finally, it is
ORDERED and ADJUDGED that this civil action shall be,
and it is hereby, DISMISSED with prejudice, each party to bear
their own costs.
Dated: October 22, 1997.
/s/John S. Unpingco
JOHN S. UNPINGCO
District Judge
APPENDIX D
THE GOVERNMENT OF GUAM, et al.
V.
UNITED STATES OF AMERICA. et al.
Case No. CV 95-0011]
DISTRICT.COURT OF GUAM
TERRITORY OF GUAM
MEMORANDUM ORDER ON MOTION FOR
RECONSIDERATION
August 29, 1997, Filed
This matter is before this Court on the Plaintiff Government of
Guam’ s, et al. (“GOVGUAM”) Motion for Reconsideration. This
Court has reviewed GOVGUAM’s Memoranda, the cases
GOVGUAM cites in Support and this Court’s July 17, 1997
Memorandum Order. Based on this review this Court finds that
reconsideration of the two issues presented is not warranted.
Accordingly, GOVGUAM’s Motion for Reconsideration is
DENIED. This determination is based on the Court’s finding that
the two issues presented for reconsideration were: (1) considered
by the Court in its prior order and (2) not material to the final
resolution of issues presented by this case. Backlund v. Barnhart,
778 F.2d 1386 (9th Cir. 1985)
GOVGUAM requests this Court reconsider its July 16, 1997
Memorandum Order granting summary judgment in favor of the
Jnited States. LR 7. 1(1)(3) (“A motion for reconsideration of the
decision on any motion may be made only on the grounds of a
manifest showing of a failure to consider material facts presented
to the Court before such.a decision.”); see also Fed.R.Civ.P. 59e);
Fed.R.Civ.P. 60(b). GOVGUAM bases this motion on its position
that this Court “failed to consider and decide the following two
23a
issues presented by the pleadings, briefs and parties arguments:
(1) Whether unextinguished aboriginal title attaches to some 2,200
acres in suit, and if so whether possession and control of these
parcels, no longer needed for military purposes, must now be
transferred to the Government of Guam as representative of the
aboriginal owners; and (2) Whether a special fiduciary relationship
subsists between the United States and the native people of Guam,
and if so, whether the attendant cannon of construction requires
reading § 28(b) of the Guam Organic Act as imposing an
obligation to transfer the lands in suit to the Government of Guam,
now that they are no longer needed for Military purposes.”
GOVGUAM et al. v. United States et al., District Court of Guam,
CV 95-00111, GOVGUAM’s Motion for Reconsideration filed
July 25, 1997.
ABORIGINAL TITLE CLAIMS
As to the claim that this Court failed to evaluate
GOVGUAM’s argument regarding Aboriginal Title this Court
disagrees. At pages 14-15 of the July 16, 1997 Memorandum
Order this issue was addressed; this Order stated the Court’s
determination that this issue as presented was not justiciable.
Accordingly, this Court’s Memorandum Order, on its face, clearly
demonstrates its evaluation of this issue. Nothing in
GOVGUAM’s Motion to Reconsider alters this Court’s evaluation
of this finding.
It is the Court’s position that, assuming arguendo, the doctrine
of aboriginal title applied this determination alone is insufficient to
provide the relief requested - a determination that the federal
government has a mandatory obligation to release and transfer
these lands to GOVGUAM. Local No. 8-6 Oil Chemical and
Atomic Workers etc. v. Missouri, 361 U.S. 363, 367 (1960)
(stating the general rule that a federal court is without power to
decide moot questions or to give advisory opinions which cannot
affect the rights of the litigants in the case before it). Quite
simply, as this issue has been presented a holding one way or the
other on the question of aboriginal title would have no effect on
the outcome of this particular case. Defendant United States, as
title holder or trustee, would not be required to transfer any lands
to GOVGUAM as a substitute trustee. Accordingly, any
24a
determination regarding aboriginal title on these facts would be an
advisory opinion only; as such opinions are to be avoided this
Court declines to rule on this matter in this case.
EXISTENCE OF GENERAL FIDUCIARY OBLIGATION
Second, GOVGUAM seeks reconsideration of this Court’s
July 16, 1997 Memorandum Order as to the existence of a special
fiduciary relationship. In its original motion papers GOVGUAM
contended that a special fiduciary relationship — analogous to that
of the United States and the tribes of Native Americans — exists
between the United States and the Chamorro race. In its Motion
for Reconsideration GOVGUAM argues that this Court failed to
“consider and decide” this issue. This Court did not decide this
issue. However, a full reading of the Court’s reasoning discloses
the inapplicability of this argument in this case.
GOVGUAM admits that the purpose behind its raising this
fiduciary relationship argument is an effort to make a specific
Statutory canon of construction” applicable to its case.
GOVGUAM admitted that in and of itself “the existence of a
fiduciary relationship does not... command the relinquishment”
of excess military lands. GOVGUAM et al. v. United States et al.
District Court of Guam, CV 95-00111, GOVGUAM’s Opening
Memorandum in Opposition filed June 6, 1997, at p. 38. This
issue was not presented to directly support its claim of a
mandatory duty to transfer lands. Rather, this issue was raised in
order to support GOVGUAM’’s application of a specific “canon of
construction requiring the resolution of ambiguities in favor of the
native claim.” Id. Furthermore, GOVGUAM argued: “Of course,
there must be an ambiguity in the text before the rule can operate.”
Id. at 39.
Based on the presentation of this argument this Court found
that an initial or preliminary finding of Statutory ambiguity was
required to place this fiduciary relationship argument at issue. As
this Court unequivocally found that section 28(b) of the Organic
Act was clear and unambiguous the issue of the existence of this
special fiduciary relationship was foreclosed. GOVGUAM et
* The canon of construction advanced by GOVGUAM is one which requires
resolution of any statutory ambiguity in favor of the native American claim.
25a
ee
al. v. United States et al., District Court of Guam, CV 95-00111,
Memorandum Order filed buly 16, 1997, at pp. 16-32. Therefore,
to rule on this issue, after making a determination that the statute
is unambiguous, would, like the previous issue, be mere dicta and
immaterial to the final outcome.
In sum, despite GOVGUAM’s contention that its motion is
based on this Court’s failure to consider material issues in granting
summary judgment for the United States, the issues identified by
GOVGUAM in its motion were either expressly considered by this
Court’s prior order or immaterial to the summary judgment
decision. GOVGUAM’s lawsuit sought to establish the existence
of a mandatory duty on the part of the United States to transfer
federal lands no longer needed for military purposes to
GOVGUAM. That GOVGUAM disagrees with this Court’s
determination is expected. However, this disagreement alone does
not entitle it to seek reconsideration of claims that have been
considered and ruled upon by this Court. Accordingly, the Motion
for Reconsideration is DENIED.
IT IS SO ORDERED.
IT IS FURTHER ORDERED that the United States shall, as to
this causes of action, prepare and submit the appropriate judgment,
stipulated as to form by all parties, in accordance with the findings
and conclusions within this Court’s July 16, 1997 Order. See
generally Fed.R.Civ.P. 54; L.R. 54.1. This Proposed Judgment
shall be filed no later than September 5, 1997.
Dated: August 28, 1997.
/s/John S. Unpingco
JOHN S. UNPINGCO
District Judge
APPENDIX E
THE GOVERNMENT OF GUAM, et al.,
Vv.
UNITED STATES OF AMERICA, et al.
Case No. CV 95-001 11
DISTRICT COURT OF GUAM
TERRITORY OF GUAM
MEMORANDUM ORDER
July 16, 1997, Filed
This matter is before this Court of the Defendant United
States’, et al. (“United States”) Motion for Summary Judgment
and Plaintiff Government of Guam’s, et_al. (“GOVGUAM”)
Cross-Motion for Summary Judgment. This Court has reviewed
the parties submitted papers/exhibits, the controlling legal
authority and considered the parties arguments put forth at the
motion hearing. For the reasons that follow the United States’
Motion for Summary Judgment is GRANTED and GOVGUAM’s
Cross-Motion for Summary Judgment is DENIED.
A. BACKGROUND
GOVGUAM filed the above-captioned case in an effort to
establish the existence of a statutory, mandatory duty on the part
of the United States to transfer federal lands no longer needed for
military purposes to GOVGUAM. The cornerstone of
GOVGUAM’s argument is its proposed interpretation of section
28(b) (codified at 48 U.S.C. § 1421f(b)) of the Organic Act of
Guam (“Organic Act”). It is this question of statutory construction
which is the subject of these motions.
27a
The Government of Guam’s argument is based on its belief
that the 8ist Congress, in drafting section 28(b) of the Organic
Act, intended to create a clear, continuous and mandatory duty to
transfer (hereinafter “Duty to Transfer”) federal lands to
GOVGUAM once these lands were determined to be in excess of
military needs. The United States counters with the contention
that GOVGUAM’s interpretation is erroneous. The United States
counters that the plain text of the Organic Act demonstrates that
the purpose of section 28(b) was the creation of a one-time,
discretionary transfer which expired 90 days after the Organic Act
became law.
Guam was ceded to the United States by Spain in 1898 at the
end of the Spanish-American War. Following this acquisition, the
United States governed Guam under the administration of the
Department of the Navy, with the exception of the Japanese
occupation (December 1941 — July 1944) until 1950. In 1950, a
civil government was established with the passage of the Organic
Act of Guam. ch. 512, 64 Stat. 384 (1950)(codified as amended at
48 U.S.C. §§ 1421-1424c). The Organic Act established Guam as
an unincorporated territory of the United States. The Act’s
purpose was the creation of a civilian territorial government.
Since 1950, the Organic Act has been amended on several
occasions; however, it remains the functional equivalent of a
constitution for Guam, operating as an outline for the scope of the
territorial government’s legal authority. Agana Bay Development
Company (Hong Kong) Ltd. v. Supreme Court of Guam, 529 F.2d
952, 954 (9th Cir. 1976).
In addition to these background facts, the Court accepts as true
the parties’ stipulated facts submitted to the Court on June 13,
1996 (Docket #49). GOVGUAM v. United States, District Court
of Guam, CV 95-00111, Parties’ Stipulated Facts (“Stipulation”).
While a number of these facts are not dispositive as to the dispute
in this case they are helpful in defining the issues presented by this
case.
The joint stipulation evidences that the federal government has
possession of these lands. Stipulation at paragraphs | 1-29. These
lands have come into the possession of the United States through a
series of statutory reservations and condemnation cases. Id.
Paragraphs 11 through 41 describe the statutory and condemnation
processes through which the United States obtained possession of
28a
these lands. Moreover, this joint stipulation outlines the history of
the United States’ attempt to provide Guam’s Jand owners with
the opportunity to present compensation claims for federal land
takings. Stipulation, at paragraphs 11-41. The parties affirm that:
“all persons whose lands were acquired between July 21, 1994
(Liberation Day) and August 23, 1963, were afforded jurisdiction
to pursue claims for ‘fair compensation’ if they alleged that they
had received less than fair market value as a result of ‘unfair,
unjust, and inequitable actions of the United States.” Sti ulation,
at paragraph 35. The parties also agree that since 1977 the United
States has paid over forty-two million dollars in additional
compensation to former land owners or their heirs for lands
acquired by the United States between June21. 1994 and
August 23, 1964. Stipulation, at paragraphs 35-4].
These factual stipulations also clarify the specific nature of the
legal dispute in this case. Based on an objective reading of this
joint stipulation, it is clear thatGOVGUAM’s present lawsuit does
not seek federal lands through any claim to superior legal title.
Moreover, GOVGUAM does not object to the United States’ past
actions under eminent domain or the reasonableness of the
compensation paid for these lands. This case. unlike past Guam
“land cases,” does not present claims of inequitable or
unconstitutional government takings. Rather this dispute narrowly
focuses on whether the United States, through the Organic Act of
1950, obligated itself to transfer federal lands to the Government
of Guam after such lands are no longer needed for military or
national security purposes.
Among the provisions of the Organic Act of 1950 was
section 28. This section was drafted with three subsections:
§ 28(a), (b) and (c). Section 28(a) of the Organic Act, 48 U.S.C.
§ 1421f(a), directed the United States (Naval Government of
Guam) to transfer to the new government of Guam, within ninety
days of the Act’s enactment, all property owned by the United
States and used by the Naval Government of Guam in the
administration of the civil affairs of the inhabitants of Guam.
Section 28(b), 48 U.S.C. § 1421f(b), provided that the control of
all other property owned by the United States in Guam was to be
transferred to the administration of the new civilian government of
Guam. However, this “other property” transfer was conditional:
subsection (b) expressly provided the means for the federal
29a
government, within the discretion of the Executive Branch, to
exempt any “other property” from this subsection (b) transfer.
And lastly, section 28(c), 48 U.S.C. § 1421f(c), sets out a
provision transferring the administrative supervision of federal
lands on Guam from the former Naval Government of Guam to a
specified federal agency. Accordingly, property reserved by the
President was to be retained, controlled and administered by the
United States. 48 U.S.C. § 1421f(c).
On October 31, 1950, the President issued Executive Order
No. 10178, 15 Fed.Reg. 7313 (1950), reprinted in 48 U.S.C.
§ 1421f app. at 1358-59, reserving the lands in question to the
United States, to be administered by the Secretary of the Navy.
The Executive Order listed the various properties by acreage,
common description, and other particulars. The Executive Order
also recited that it was being used pursuant to section 28 of the
Organic Act of Guam, and that these were the same parcels which
had been quitclaimed by the Naval Government of Guam to the
United States.
Between 1986 and 1994, as a result of a series of Department
of Defense reviews (including the 1986 “Arny Report” and GLUP
94), the United States has determined that certain federal lands on
Guam, previously reserved for military purposes, were now
“excess” to military needs. These excess lands have been, or are
currently being, administered and redistributed by the General
Services Administration (“GSA”), pursuant to the Federal
Property Act.
Now, close to fifty years after section 28(b) was drafted,
GOVGUAM claims that property reserved by the President under
section 28(b), which has subsequently become unneeded for
military purposes, must be transferred to the government of Guam
under an alleged continuing mandate of section 28(b). These
former military lands, contend GOVGUAM, are being unlawfully
retained by the United States.
In 1995, the Guam Economic Development Authority
(“GEDA”) filed an action on behalf of GOVGUAM claiming that
the United States decision to transfer these lands to USFWS is
improper under the Organic Act. The suit alleged that the federal
lands in question, once determined that they are no longer needed
for military purposes, must be transferred to GOVGUAM under
§ 28(b) of the Organic Act. GOVGUAM argues, inter alia, based
30a
on its interpretation of Section 28 of the Organic Act (read in the
context of history, the Land Transfer Act of 1945, Land
Acquisition Act of 1946, Territorial Submerged Lands Act, sat
Fiduciary Duty and the Doctrine of Aboriginal Title) that the
United States has a mandatory obligation to turn over to
GOVGUAM real property found to be unneeded for military
purposes. Specifically, GOVGUAM has, under this legal theory,
pled three separate claims:
(1) The first claim for relief is Plaintiff GOVGUAM’s
challenge of the United States ownership of 371 acres of
land, comprised of beach and cliff parcels, located on the
northern tip of Ritidian Point. This land is currently held by
the United States Fish and Wildlife Service.
(2) The second claim for relief jis Plaintiff
GOVGUAM’s challenge of the United States ownership of
15,571 acres of land, comprised of submerged lands adjacent
to the Ritidian Point Uplands described in the First Claim.
This land is currently held by the General Services
Administration.
(3) The third claim for relief is Plaintiff GOVGUAM’s
challenge of the United States ownership of 3,553 acres of
U.S. Air Force land, comprised of lands adjacent to the
Ritidian Point Uplands described in their first claim. This
land is currently held by the Air Force, but has been listed as
releasable in the Department of Defense 1994 Guam Land
Use Plan (“GLUP 94”).
B. SUMMARY JUDGMENT STANDARD
Pursuant to Federal Rule of Civil Procedure 56(c), summary
judgment:
...Shall be rendered forthwith if the pleadings,
depositions, answers to interrogatories, and admissions
on file, together with the affidavits, if any, show that
there is no genuine issue as to any material fact and
that the moving party is entitled to judgment as a
matter of law.
3la
Rule 56(c) mandates the entry of summary judgment after
adequate time for discovery and upon motion, against a party who
fails to make a showing sufficient to establish the existence of an
element essential to that party’s case and on which that party will
bear ‘he burden of proof at trial. Celotex Corp. v. Catrett, 477
U.S. 317 (1986). Summary judgment is only appropriate if, under
the governing law, there can be but one reasonable conclusion as
to the verdict. Anderson v. Liberty Lobby, Inc., 477 U.S. 242
(1986
In -.aluating a Rule 56 motion, courts must view the evidence
in the ight most favorable to the non-moving party; if direct
evidence as to material facts conflicts, summary judgment must be
denied. Matsushita Electrical Industrial Co., Ltd. v. Zenith Radio
Corp., 475 U.S. 574. 586-87 (1986). A material fact is one that is
relevant to the claim or defense at issue and will affect the
outcome of the suit; disputes over unnecessary immaterial facts
will not preclude summary judgment. Anderson, 477 US. at 248.
The initial burden, under Rule 56, belongs to the moving party to
establish (by identifying these materials on file that demonstrate)
the absence of any genuine issue of material fact. Celotex, 477
U.S. at 331-332. Then the burden shifts to the non-moving party,
who “must do more than simply show that there is some
metaphysical doubt as to the material facts.” Anderson, 477 U.S.
at 248. Where the moving party meets its initial burden of
identifying for the court the portions of the materials on file that it
believes demonstrates the absence of any genuine issue of material
fact, the non-moving party may not rely on the mere allegations in
the pleadings in order to preclude summary judgment -- the burden
of persuasion shifts to the non-moving party. First National Bank
of Arizona v. Cities Services Co., 391 U.S. 253, 290, n.19 (1968).
“The moving party is ‘entitled to a judgment as a mater of law’ [if]
the nonmoving party has failed to make a sufficient showing on an
essential element of her case with respect to which she has the
burden of proof.” Celotex, 477 U.S. at 323.
Consequently, in opposing a summary judgment motion the
nonmoving party must, after the moving party has made a prima
facie showing of entitlement to summary judgment, come forward
with competent evidence through which a jury could find in her
favor. Id. The non-moving party must come forward with
“specific facts showing that there is a genuine issue for trial.” Id.
32a
Additionally, the non-moving party must support the existence of
specific factual showings with references to the record. Nilsson,
Robbins, Dalgarn, Berliner, Carson & Wurst. wv. Leurianta
rrydroiec, 854 F.2d 1538 (9th Cir. 1988). In short, diligence in
Opposing a summary judgment motion is required. Southern
Rambler Sales, Inc. v. American Motors Corp., 375 F.2d 932, 937
(Sth Cir. 1967).
C. ANALYSIS
There is no dispute that the issue brought by these cross-
motions is the interpretation of section 28(b) of the Organic Act:
whether the Act created a mandatory, continuing obligation on the
part of the United States to transfer federal lands no longer
necessary for military purposes to GOVGUAM. This
determination is clearly a matter of Statutory construction.
Accordingly as it is well-recognized that Statutory interpretation is
a question of law, Van Der Salm Bulb Farms, Inc. v. Hapag, 818
F.2d 699 (9th Cir. 1987), citing, Trustees of Amalgamated Ins.
Fund v. Geltman Ind., 784 F.2d 926, 929 (9th Cir. 1986) and
Schlothan v. Territory of Alaska, 276 F.2d 806, 815 (9th Cir.
1960), this dispute can properly be resolved by summary
judgment. However, before this Court may address the merits of
the parties’ positions, it must first determine the isswe of whether
this Court has jurisdiction to resolve this dispute.
1. Jurisdiction
As a threshold matter, the parties are in dispute regarding the
jurisdiction by which this matter is before the Court. GOVGUAM
claims that this action is a straightforward federal question case;
further asserting that under this Statutory jurisdiction it brings two
alternative causes of action: (1) declaratory judgment (28 U.S.C.
§ 2201) and (2) writ of mandamus (28 U.S.C. § 1361).
GOVGUAM states that it does not contest the United States legal
title to the lands in dispute, rather it only seeks a legal
interpretation of the United States’ duty to transfer. On the other
hand, the United States contends that GOVGUAM’s claims place
the United States’ interest in the land in dispute and such claims
are only cognizable under the Quiet Title Act (28 U.S.C. § 2409a).
33a
Furthermore, pursuant to the 12-year statute of limitations set forth
in § 2409a(f), GOVGUAM’s claims are now barred. For the
reasons that follow this Court finds that jurisdiction is proper
under either 28 U.S.C. § 1331 or 28 U.S.C. § 2409a.
(a) DECLARATORY JUDGMENT and WRIT OF
MANDAMUS
GOVGUAM contends that this Court has jurisdiction to
review this matter under 28 U.S.C. § 1331, general federal
question jurisdiction. As evaluated below, GOVGUAM argues
that: (1) jurisdiction is proper under 28 U.S.C. § 1331; (2) a cause
of action for declaratory judgment (28 U.S.C. § 2201) has been
stated, to resolve a controversy arising under the Organic Act of
Guam, 48 U.S.C. § 1421f; and (3) the United States has waived
sovereign immunity pursuant to 5 U.S.C. § 702.
An examination of the complaint demonstrates that the issue
presented in this case is the interpretation of a federal statute —
section 28(b) of the Organic Act. A claim based on an alleged
violation of, or a dispute over, the effect of a federal statute is a
claim arising under federal law within the meaning of section
1331. Guinasso v. Pacific First Federal Sav. And Loan Ass’n, 656
F.2d 1364, 1365-66 (9th Cir. 1981) (holding that section 1331,
federal question jurisdiction is triggered where the complaint
presents a substantial dispute over the effect of federal law), citing,
Spokane County Legal Services Inc. v. Legal Services Corp., 614
F.2d 662, 667 (9th Cir. 1980), Standage Ventures, Inc. v. Arizona,
499 F.2d 248, 249 (9th Cir. 1974). Therefore, as the dispute in
this case involves the interpretation of federal law and “arises
under the...laws...of the United States,” pursuant to
section 1331, this Court has subject-matter jurisdiction. 28 U.S.C.
§ 1331.
Next GOVGUAM asserts that the actual causes of action are
founded on the two different remedies requested: (1) a writ of
mandamus (28 U.S.C. § 1361) and (2) declaratory relief (28
U.S.C. § 2201). As to the mandamus action, GOVGUAM
concedes that the mandamus cannot lie if this Court finds in its
interpretation of Section 28(b) that the United States does not have
a clear statutory duty to transfer. Nevertheless, posits the plaintiff,
this Court certainly has the authority and jurisdiction under
34a
section 1361 to make the threshold determination regarding
whether the United States owes a clear duty. Piledrivers’ Local
Union No. 2375 v. Smith, 695 F.2d 390, 392 (9th Cir. 1981). This
Court agrees.
Furthermore, despite the interesting and complex issues raised
in evaluating the propriety of mandamus relief. such argument in
this case is immaterial. This conclusion is based on the fact that
GOVGUAM’s complaint pled an alternative cause of action under
the Declaratory Judgment Act. Under this theory, this Court is
authorized to “declare the rights and other legal relations of any
interested party seeking such a declaration .. . in a case of actual
controversy within its jurisdiction.” The equitable remedy of
declaratory judgment and injunction is available to GOVGUAM,
independent of mandamus.
Lastly, sovereign immunity is waived pursuant to 5 U.S.C.
§ 702. Assiniboine and Sioux Tribes v. Board of Oil and Gas, 792
F.2d 782, 792-793 (9th Cir. 1986) (reaffirming the broad scope of
the § 762 waiver of sovereign immunity defense in non-monetary
relief cases brought under general federal question jurisdiction),
citing, Rowe v. United States. 633 F.2d 799, 801 (9th Cir. 1980)
(§ 702 waiver of statutory immunity has broad effect and provide
waiver for actions brought under section 1331: § 702 abolish
sovereign immunity in actions for “relief other than money
damages”).
GOVGUAM'’s jurisdictional analysis is sound and this Court
concurs that it has jurisdiction to entertain this matter. Yet.
GOVGUAM’s position, and the clear legal framework which
Supports its argument, avoids the issue of whether this action is
required to be pled under the exclusive jurisdiction of the Quiet
Title Act. As set forth below, this Court finds that this lawsuit is
governed by the Quiet Title Act.
(b) The Quiet Title Act
The United States contends that GOVGUAM’s reliance on
standard federal question jurisdiction is contrived and erroneous.
Defendant argues that despite GOVGUAM’s “artful pleading” this
dispute concerns more than a Statutory interpretation of future
rights, it is a direct challenge to the United States’ present interest
in real property. Accordingly, under the broad and exclusive
35a
interpretations of the Quiet Title Act (28 U.S.C. § 2409a) this
action must be pursued under this statute, and, because
GOVGUAM'’s complaint was filed outside the Act's twelve-year
limitations period, there is no jurisdictional basis upon which this
Court may proceed. Block v. North Dakota, 461 U.S. 273, 286
(1983) (“We hold that Congress intended the Quiet Title Act to
provide the exclusive means by which adverse claimants could
challenge the United States’ title to real property.”).
In support of this position the United States correctly asserts
that plaintiffs may not “artfully plead” themselves outside the
contours of the Quiet Title Act. Humboldt County v. United
States. 684 F.2d 1276, 1280 (9th Cir. 1982) (court looks to the
essence of the complaint/action to determine if action is, in reality,
a Quiet Title Action); McClellan v. Kimball, 623 F.2d 83, 85-86
(9th Cir. 1980); see also Block, 461 U.S—at 286 (“it would require
the suspension of disbelief to ascribe w Congress the design to
allow its careful and thorough remedial scheme to be
circumvented by artful pleading.”) GOVGUAM responds that it
does not seek a declaration as to legal title or land ownership, but
only a declaration of its entitlement under § 1421 f(b) to these
lands.
The United States’ assertion that this lawsuit is really an
action to determine the ownership interests of real property on
Guam is persuasive. This Court agrees the provisions of the Quiet
Title Act cannot be circumvented by drawing distinctions between
a present (pre-lawsuit) interest and a future (post-lawsuit) interest.
See generally GOVGUAM Opening Memoranda at 6. In this
case, GOVGUAM’s claim requests a declaration/interpretation as
to the United States duty to transfer land under 1421 f(b). The
outcome of this case will directly impact the United States’ title
and interest in real property. The practical consequence of the
declaratory judgment requested is the determination of whether the
United States retains, or GOVGUAM gains, legal title and interest
to these lands. The fact that GOVGUAM's theory of the case is
founded on an alleged statutory “duty to transfer” does not remove
this dispute from the ambit of the Quiet Title Act. Quite simply,
this lawsuit is a dispute over land ownership. GOVGUAM's
lawsuit must stand or fall under the Quiet Title Act.
The Quiet Title Act provides a limited waiver of the sovereign
immunity of the United States. It permits the United States to be
36a
named as a party defendant in a civil action “to adjudicate a
disputed title to real property in which the United States claims an
interest, other than a security interest or water rights.” 28 U.S.C.
§ 2409a(a). Such an action, however, “shall be barred unless it is
commenced within twelve years after the date upon which it
accrued.” 28 U.S.C. § 2409a(g)’. As this limitations period is a
condition on the waiver of sovereign immunity, the Court’s
jurisdiction depends upon timely filing. Block, 461 U.S. at 282-
83. It is the United States’ position thatGOVGUAM’s claims are
barred by § 2409a(g), the Quiet Title Act 12-year statute of
limitations.
Quiet ttle actions under the statute are deemed to accrue on
the date the plaintiff or his predecessor in interest knew or should
have known of the claim of the United States. 28 U.S.C.
§ 2409a(2). GOVGUAM filed this case on September 22, 1995.
The United States argues that GOVGUAM’s action is barred
because “|t}he United States has held fee title to the lands at issue
since at least !962, thirty-three years prior to the filing of this
suit.” United States Opening Memorandum at 37. While this fact
is true, and uncontested by GOVGUAM, this does not end the
inquiry.
GOVGUAM does not deny that it has known of the federal
government's title to these lands in excess of twelve years.
However, in evaluating whether a plaintiff “knew or should of
known of the claim of the United States” it must be shown that the
plaintiff knew the United States’ claim was contrary or adverse to
the plaintiff's claimed interest. Michel v. United States, 65 F.3d
130, 132 (9th Cir. 1995), citing, Fadem v. United States. 52 F.3d
202, 207 (9th Cir. 1995). Plaintiff's mere knowledge that the
United States claimed title is not always sufficient to trigger the
running of limitations period. Id. If the United States claim to
title were all that was needed to trigger the running of the
limitations period on any claim affecting use of the property, a
claimant of a future interest of right of access would be forced to
bring suit within twelve years even though the United States has
provided no indication that it contested the claimant’s right. The
"USC. § 2409a(g) states: “Any civil action under this section shall be barred
unless it is Commenced within twelve years of the date upon which it is accrued.
Such action shall be deemed to have accrued on the date the plaintiff knew or
should have known of the claim of the United States.”
37a
claimant would be compelled to sue to protect against the
possibility, however remote, that the United States might someday
deny claimant his alleged interest. The Quiet Title Act should not
be read in a manner that
This text is long and has been trimmed here. Open the source document for the complete record.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.