Williams v. Gover
Opinion of the Court
This case is controlled by the proposition that an Indian tribe has the power to decide who is a member of the tribe.
Facts
Plaintiffs claim that they are descended from people who wére named as members of the Mooretown Ranchería Indian tribe in either a 1915 census or a 1935 tribal voter list. “Rancherías are numerous small Indian reservations or communities in California, the lands for which were purchased by the Government (with Congressional authorization) for Indian use from time to time in the early years of [the twentieth] century- — a program triggered by an inquiry (in 1905-06) into the landless, homeless or penurious state of many California Indians.”
Congress adopted the California Ranchería Termination Act in 1958 in order to distribute ranchería lands to individual Indians.
Two families occupied the two 80 acre parcels constituting the Mooretown Ranchería. In 1959, the families voted for termination of Mooretown Ranchería and distribution of its land under the Act, and the government distributed the parcels to the members of those families. In 1979, members of thirty-four terminated tribes, including Mooretown Ranchería, filed a class action seeking restoration of tribal status for rancherías. In 1983, the government entered into a consent decree in a class action, restoring the Mooretown Ranchería as a federally-recognized ranchería and Indian tribe.
The Bureau of Indian Affairs (“BIA”) invited the plaintiffs and class members at Mooretown Ranchería to a meeting in June 1984. At the meeting, BIA officers explained that each individual landowner could reconvey his or her land to the United States to be held in trust (avoiding taxes and local regulation but subjecting the land to some federal control), or not, as they chose, and that the tribe could form a government. No one chose to put their land in trust and the tribal members at the meeting chose not to organize a tribal government.
Three years later, sentiments had changed. In October 1987, tribal members organized a tribal meeting. They invited all direct descendants of the people who lived at Mooretown Ranchería when it was terminated in 1959, the BIA, and anyone else interested in attending. The BIA did not organize the meeting and no one from the BIA attended the meeting. The lead plaintiff in this case did attend the meeting. At the October 1987 meeting, Mooretown Ranchería decided to organize a tribal government. Soon afterward, Mooretown Ranchería adopted a tribal constitution. According to the constitution, tribal membership consisted of the four people to whom Mooretown Ranche-ría was distributed upon termination in 1959, their dependents, and lineal descendants of those distributees and their dependents.
The problem that led to this lawsuit is that the plaintiffs got squeezed out of full tribal membership. A 1998 tribal resolution further narrowed full tribal membership to “only those members who are direct lineal descendants of the four distributees.” Other tribal members were “reclassified” by the resolution as “adoptee members.” Thus, although the plaintiffs are Concow-Maidu Indians descended from people who have lived at Mooretown Ranchería for a very long time, they lack the rights of full members of the Mooretown Ranchería tribe. This does not affect their status as Indians for the purpose of federal governmental benefits conferred on Indians. But it does affect their tribal voting rights. Depending on tribal decisions, it may also affect their right to a share of the revenues generated by tribal casinos and other tribal activities.
Plaintiffs sued officials of the Department of the Interior, Bureau of Indian Affairs. They did not sue Mooretown Ranchería. The district court dismissed the case on a motion to dismiss and for summary judgment, and plaintiffs appeal.
Plaintiffs have an insuperable problem with their case. An Indian tribe has the power to define membership as it chooses, subject to the plenary power of Congress.
Doubtless because of these well-established limitations, plaintiffs style their complaint as against the BIA, rather than the tribe. They have two theories.
First, plaintiffs argue that the BIA violated the Administrative Procedure Act by adopting a “rule” without the required notice and comment procedure.
It is unclear what “rule” plaintiffs suppose that the BIA promulgated. Plaintiffs note that when the Hardwick stipulated class action judgment restored a number of terminated rancherías, BIA memoranda mentioned using the lists of people to whom the rancherías were distributed upon termination, their dependents, and their lineal descendants as a starting point for determining the tribal membership rolls. If the BIA had promulgated such a rule providing for tribal membership, it putatively would impair the claims of plaintiffs in this case, who are descendants of people who appear in the 1915 tribal census and 1935 tribal voter roll, but are not descendants of the distributees.
But the BIA carefully avoided promulgating any such rule or policy, respecting the right of the various restored rancherí-as to define their own memberships. In 1984, the BIA invited the known Hardwick plaintiffs and class members to a meeting
No one from the BIA attended the 1987 meeting. The lead plaintiff in this case did attend. Plaintiffs do not claim that Mooretown Ranchería organized behind their backs. At the meeting, Mooretown Ranchería organized a tribal government. The Ranchería sent the BIA a copy of the attendance list. The BIA provided neither a membership list nor membership criteria. In 1998, Mooretown Ranchería sent the BIA a copy of its Constitution and Enrollment List,
We cannot identify anything the BIA did that constitutes promulgating a “rule” under the Administrative Procedure Act. The BIA never told Mooretown Ranchería who should qualify for tribal membership. When the BIA invited people to a meeting in 1984, it addressed the invitation, “Dear Plaintiff and Class member.” The phrase “class member” referred to the Hardwick class action. When Mooretown Ranchería organized, some of the plaintiffs were members. But when in 1998, Mooretown Ranchería decided to limit tribal membership to “only those members who are direct Lineal Descendants of the four dis-tributees,”
Under Santa Clara Pueblo,
Plaintiffs’s best evidence of a BIA policy is its 1984 invitation, which was addressed, “Dear Plaintiff and Class member.” Plaintiffs also point to scattered remarks in
The record does not establish that the BIA had any “rule” governing tribal membership or suggesting tribal membership criteria in restored rancherías. It does not establish that the BIA had any rule— or that Mooretown Ranchería followed any rule — regarding who could attend tribal meetings and participate in organizing a tribal government. And without a “rule,” there can be no violation of the Administrative Procedure Act notice and comment requirements for rules.
Second, plaintiffs argue that the BIA denied them due process of law under the Fifth Amendment because BIA action deprived them of tribal membership. As explained above, nothing in the record supports this allegation. Also, no facts could be proved that would establish such a deprivation. Santa Clara Pueblo and its predecessors establish that “[a] tribe’s right to define its own membership for tribal purposes has long been recognized as central to its existence as an independent political community.”
Plaintiffs suggest that we should distinguish Santa Clara Pueblo because the Santa Clara Pueblo were a continuously existing tribe,
AFFIRMED.
. Duncan v. United States, 229 Ct.Cl. 120, 667 F.2d 36, 38 (1981).
. California Ranchería Termination Act, Pub.L. No. 85-671, 72 Stat. 619 (1958).
. California Ranchería Termination Act, Pub.L. No. 85-671, § 3, 72 Stat. 619, 620 (1958) (as amended by Pub.L. No. 88-419, 78 Stat. 390 (1964)). See also Hopland Band of Pomo Indians v. United States, 855 F.2d 1573, 1574 (Fed.Cir. 1988).
. California Ranchería Termination Act, Pub.L. No. 85-671, § 10(b), 72 Stat. 619, 621 (1958) (as amended by Pub.L. No. 88-419, 78 Stat. 390 (1964)). See also Hopland Band of Pomo Indians v. United States, 855 F.2d 1573, 1575 (Fed.Cir. 1988).
. Hardwick v. United States, No. C 79-1710 SW (N.D.Cal. 1983).
. Santa Clara Pueblo v. Martinez, 436 U.S. 49, 72, 98 S.Ct. 1670, 56 L.Ed.2d 106 (1978) ("A tribe’s right to define its own membership for tribal purposes has long been recognized as central to its existence as an independent political community.”). See Adams v. Morton, 581 F.2d 1314, 1320 (9th Cir. 1978) (“[Ujnless limited by treaty or statute, a Tribe has the power to determine tribal membership.”), accord, Apodaca v. Silvas, 19 F.3d 1015 (5th Cir. 1994) (per curiam); Smith v. Babbitt, 100 F.3d 556 (8th Cir. 1996); Ordinance 59 Assn. v. United States Dept. of the Interior, 163 F.3d 1150 (10th Cir. 1998). See also, Felix S. Cohen, Handbook of Federal Indian Law 98-100, 133-37 (1942).
. Santa Clara Pueblo v. Martinez, 436 U.S. 49, 56, 98 S.Ct. 1670, 56 L.Ed.2d 106 (1978) (Marshall, J.). Santa Clara Pueblo cites Roff v. Burney, 168 U.S. 218, 18 S.Ct. 60, 42 L.Ed. 442 (1897). In Roff, the Supreme Court held that the "only restriction on the power” of an Indian tribe "to legislate in respect to its internal affairs is that such legislation shall not conflict with the Constitution or laws of the United States.” Roff v. Burney, 168 U.S. 218, 222, 18 S.Ct. 60, 42 L.Ed. 442 (1897).
. Santa Clara Pueblo v. Martinez, 436 U.S. 49, 56, 98 S.Ct. 1670, 56 L.Ed.2d 106 (1978).
. Santa Clara Pueblo v. Martinez, 436 U.S. 49, 71, 98 S.Ct. 1670, 56 L.Ed.2d 106 (1978).
. 5U.S.C. §551.
. Mooretown Ranchería is not organized under the Indian Reorganization Act, so the BIA did not require it to provide these materials.
. Mooretown Ranchería, Resolution 98-218, Reclassification of Membership in Accordance With the Constitution of the Moore-town Ranchería, February 18, 1998 (emphasis in original).
. Santa Clara Pueblo v. Martinez 436 U.S. 49, 56, 98 S.Ct. 1670, 56 L.Ed.2d 106 (1978).
.5 U.S.C. § 551(4) (" 'rule' means the whole or a part of an agency statement of general or particular applicability and future effect designed to implement, interpret, or prescribe law or policy or describing the organization, procedure, or practice requirements of an agency and includes the approval or prescription for the future of rates, wages, corporate or financial structures or reorganizations thereof, prices, facilities, appliances, services or allowances therefor or of valuations, costs, or accounting, or practices bearing on any of the foregoing”).
. Santa Clara Pueblo v. Martinez, 436 U.S. 49, 72, 98 S.Ct. 1670, 56 L.Ed.2d 106 (1978).
. Santa Clara Pueblo v. Martinez, 436 U.S. 49, 98 S.Ct. 1670, 56 L.Ed.2d 106 (1978).
Reference
- Full Case Name
- Danny L. WILLIAMS Beverly A. Clark-Miller Freddie A. Gramps, Jr. Carrie Jean Pedrini-Pierson Christine Marie Dobis Cindy Lusk Wicklander Claudia Gramps Gary Lee Seek Jacqueline Marie Conn Davida E. Gramps Julia Jarvis Wicklander Lavonne Tracy Woods Gramps Lawrence Ira Seek Rhonda Leann Cor-kin Richard Wicklander Ricky Dale Gramps Ronald Seek Rose Shumard Wicklander Roxanne Gramps Russell D. Gramps Susanne Gramps Teresa Marie Liske Vivian Sebring Junior Dale Edwards Shirley Faye Underwood Cherrie Marie Clark Teresa Juanita Clark, Coy Eugene Clark Clinton Wayne Staton Georgia May Burdick Georgia May Burdick Honroth Robert Allen Honroth Robert Stanley Roth Clifford Miles Burdick Michelle Rene Burdick Michelle Rene' Burdick Shields Pamela Sue Burdick Pamela Sue Burdick Terry Richard Miles Burdick Bonita Lynn Burdick Chambers George Ronad Burdick Georgina Danyel Burdick Kasey Brook Burdick Neville Brand Burdick Emma Jean Tim-mons Tuttle Lawrence Tuttle Karen Tuttle Wesr Raymond Tuttle David Fields Ellen Seek Larry Graqces, Sr. Richard W. Graves Charles M. Graves Pearl W. Wagner Melba Ellen Razo Charles Wesley Graves Larry Graves, Jr. Fran Hawkins Lori Watkins Leanna Graves Kim Graves Ronald Ardel Graves Joann Parsons Janice Kaye Wright Cristina Lynn Wilson Sue Brown Denise Rickie Dean Wilson David Lee Wilson v. Kevin GOVER, and Clay Gregory, Regional Director of the Pacific Region of the Bureau of Indian Affairs Troy Burdick, Superintendent of the Central California Agency of the Bureau of Indian Affairs United States of America Aurene Martin, as Acting Assistant Secretary of the Interior for Indian Affairs Neal McCaleb, as Assistant Secretary of the Interior for Indian Affairs
- Cited By
- 3 cases
- Status
- Published