Akiachak Native Community v. United States Department of Interior , 935 F. Supp. 2d 195 ( 2013 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
AKIACHAK NATIVE COMMUNITY,
et al.,
Plaintiffs,
v.
KENNETH SALAZAR,
Secretary of the Interior, et al.,
Civil Action 06-969 (RC)
Defendants,
and
THE STATE OF ALASKA,
Intervenor.
MEMORANDUM OPINION
Four tribes of Alaska Natives and one individual Native brought this suit to challenge the
Secretary of the Interior’s decision to leave in place a regulation that treats Alaska Natives
differently from other native peoples. The challenged regulation governs the taking of land into
trust under Section 5 of the Indian Reorganization Act, 25 U.S.C. § 465; it provides that, with
one exception, the regulatory procedures “do not cover the acquisition of land in trust status in
the State of Alaska.” 25 C.F.R. § 151.1. The plaintiffs argue that this exclusion of Alaska
Natives—and only Alaska Natives—from the land-into-trust application process is void under 25
U.S.C. § 476(g), which nullifies regulations that discriminate among Indian tribes. The State of
Alaska has intervened to argue that the differential treatment is required by the Alaska Native
Claims Settlement Act (“ANCSA” or the “Claims Settlement Act”), which (on the State’s
account) deprived the Secretary of the statutory authority to take most Alaska land into trust.
The Secretary disagrees, but nonetheless seeks to justify the regulation by reference to ANCSA.
For the reasons explained below, the court concludes that the Secretary retains his statutory
authority to take land into trust on behalf of all Alaska Natives, and that his decision to maintain
the exclusion of most Natives from the land-into-trust regulation violates 25 U.S.C. § 476(g),
which provides that contrary regulations “shall have no force or effect.” The court therefore
grants summary judgment to the plaintiffs, and orders additional briefing on the question of the
proper remedy.
I. BACKGROUND
The land claims of Alaska Natives remained unresolved for the first century of our
history in Alaska. The Treaty of Cession, by which Russia conveyed Alaska to the United
States, provided that “[t]he uncivilized tribes will be subject to such laws and regulations as the
United States may, from time to time, adopt in regard to aboriginal tribes of that country.”
Treaty of Cession, U.S.-Russia, art. 3, Mar. 30, 1867, 15 Stat. 542. When the Organic Act of
1884 established a civil government in Alaska, it also declared “[t]hat the Indians or other
persons in said district [that is, the Territory of Alaska] shall not be disturbed in the possession
of any lands actually in their use or occupation or now claimed by them.” Organic Act of 1884,
§ 8, 23 Stat. 24, 26. However, the establishment of “the terms under which such persons may
acquire title to such lands” was “reserved for future legislation by Congress.” Id. The Supreme
Court has explained that both the Organic Act of 1884 and the Act of June 6, 1900, 31 Stat. 321,
were “intended . . . to retain the status quo” regarding the land claims of Alaska Natives “until
further congressional or judicial action was taken.” Tee-Hit-Ton Indians v. United States, 348
U.S. 272, 278 (1955).
2
Congress enacted a series of laws providing land for Alaska Natives without resolving
their claims of aboriginal right. A reservation was established by Congress in 1891 for the
Metlakatla Indians, who had recently moved to Alaska from British Columbia. See Metlakatla
Indians v. Egan, 369 U.S. 45, 48 (1962). In the years that followed, other reserves were
established by executive order. See COHEN’S HANDBOOK OF FEDERAL INDIAN LAW
§ 4.07[3][b][iii], at 337–38 (Nell Jessup Newton ed., 2012); DAVID S. CASE & DAVID A.
VOLUCK, ALASKA NATIVES AND AMERICAN LAWS 81–110 (3d ed. 2012) (both discussing the
history of reservation policy in Alaska). While those reserves were being established, Congress
enacted Alaska Native Allotment Act, Pub. L. No. 59-171, 34 Stat. 197 (1906), and the Alaska
Native Townsite Act, Pub. L. No. 69-280, 44 Stat. 629 (1926). The Allotment Act allowed
Alaska Natives to acquire title to as much as one hundred and sixty acres of land that they used
and occupied, while the Townsite Act “provid[ed] for the patenting of lots within Native
townsites .” United States v. Atlantic Richfield Co., 435 F. Supp. 1009, 1015 (D. Alaska 1977),
aff’d 612 F.2d 1132 (9th Cir. 1980). “Both acts placed restrictions on the title conveyed so that
lands could not be alienated or taxed until . . . certain federally prescribed conditions were met.”
CASE & VOLUCK at 113; see also Atlantic Richfield, 435 F. Supp. at 1015 (“Native townsite
residents received a restricted deed, inalienable except by permission of the townsite trustee.”).
In 1934, Congress enacted the Indian Reorganization Act, Pub. L. No. 73-383, 48 Stat.
984. Section 5 of the IRA provided that:
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The Secretary of the Interior is hereby authorized, in his discretion, to acquire
through purchase, relinquishment, gift, exchange, or assignment, any interest in lands
. . . within or without existing reservations, including trust or otherwise restricted
allotments . . . for the purpose of providing land for Indians.
48 Stat. 985 (codified at 25 U.S.C. § 465). At the time of its enactment, Section 5 was
inapplicable “to any of the Territories, colonies, or insular possessions of the United States,” 48
Stat. 986 (codified at 25 U.S.C. § 473), but it was extended to the Territory of Alaska two years
later, Act of May 1, 1936, Pub. L. No. 74-538, § 1, 49 Stat. 1250 (codified at 25 U.S.C. § 473a).
That enactment also authorized the Secretary to designate reservations on certain Alaska lands.
Id. § 2, 49 Stat. 1250–51. Seven reservations were established under that authority, see COHEN’S
HANDBOOK § 4.07[3][b][iii], at 338, and three properties containing canneries were also taken
into trust on behalf of Alaska Natives, AR 246 (Memorandum from Thomas L. Sansonetti,
Solicitor, Department of the Interior (“Sansonetti Memo.”) at 112 n.277 (Jan. 11, 1993)).
In 1971, Congress enacted the Alaska Native Claims Settlement Act, Pub. L. No. 92-203,
§ 2(b), 85 Stat. 688, “a comprehensive statute designed to settle all land claims by Alaska
Natives,” Alaska v. Native Village of Venetie, 522 U.S. 520, 523 (1998). Congress declared its
intention that,
the settlement should be accomplished rapidly, with certainty, in conformity with the
real economic and social needs of Natives, without litigation, with maximum
participation by Natives in decisions affecting their rights and property, without
establishing any permanent racially defined institutions, rights, privileges, or
obligations, without creating a reservation system or lengthy wardship or trusteeship,
and without adding to the categories of property and institutions enjoying special tax
privileges or to the legislation establishing special relationships between the United
States Government and the State of Alaska[.]
ANCSA, § 2(b), 85 Stat. 688 (codified at 43 U.S.C. § 1601(b)). To that end, the Claims
Settlement Act “revoked ‘the various reserves set aside . . . for Native use’ by legislative or
4
Executive action, except for the Annette Island Reserve inhabited by the Metlakatla Indians, and
completely extinguished all aboriginal claims to Alaska land.” Venetie, 522 U.S. at 524 (citing
ANCSA, § 4 and quoting id., § 19(a) (codified at 43 U.S.C. §§ 1603, 1618(a))). The terms of the
extinguishment were as follows:
All aboriginal titles, if any, and claims of aboriginal title in Alaska based on use and
occupancy . . . are hereby extinguished. . . .
All claims against the United States, the State [of Alaska], and all other persons that
are based on claims of aboriginal right, title, use, or occupancy of land or water areas
in Alaska, or that are based on any statute or treaty of the United States relating to
Native use and occupancy . . . are hereby extinguished.
ANCSA, § 4(b)–(c) (codified at 43 U.S.C. § 1603(b)–(c)). “In return, Congress authorized the
transfer of $962.5 million in state and federal funds and approximately 44 million acres of
Alaska land to state-chartered private business corporations that were to be formed pursuant to
the statute; all of the shareholders of these corporations were required to be Alaska Natives.”
Venetie, 522 U.S. at 524 (citing ANCSA, §§ 6, 8, 14 (codified at 43 U.S.C. §§ 1605, 1607,
1613)). “The ANCSA corporations received title to the transferred land in fee simple, and no
federal restrictions applied to subsequent land transfers by them.” Id. The Alaska Native tribes
did not receive either land or money in the settlement; rather, their members received stock in
the Native-owned corporations that received settlement land and funds. In that way, ANCSA
“attempted to preserve Indian tribes, but simultaneously attempted to sever them from the land;
it attempted to leave them as sovereign entities for some purposes, but as sovereigns without
territorial reach.” Venetie, 522 U.S. at 526 (quoting Venetie, 101 F.3d 1286, 1303 (9th Cir.
1996) (Fernandez, J., concurring)).
ANCSA repealed the Allotment Act, although the Secretary retained the power to
5
process pending applications. ANCSA, § 18(a) (codified at 43 U.S.C. § 1617(a)). Five years
later, Congress and the President enacted the Federal Land Policy and Management Act of 1976
(“FLPMA”), Pub. L. No. 94-579, 90 Stat. 2743, which repealed both the Townsite Act and
Section 2 of the Act of May 1, 1936, 49 Stat. 1250–51, which authorized the Secretary to
establish reservations in Alaska. See FLPMA § 704(a), 90 Stat. 2792. FLPMA did not repeal
Section 1 of the 1936 Act, 49 Stat. 1250 (codified at 25 U.S.C. § 473a), which (among other
provisions) authorized the Secretary to take Alaska land into trust on behalf of Alaska Natives.
In the years after the Claims Settlement Act, the question arose whether the Secretary’s
land-into-trust authority had survived ANCSA and FLPMA, or whether one or both of those
statutes had withdrawn a portion of that power. In 1978, the Secretary proposed a regulation to
govern the taking of land into trust; the proposed rule made no special mention of Alaska. See
Land Acquisitions, 43 Fed. Reg. 32,311 (July 19, 1978). Several months after that proposed rule
was published, the Associate Solicitor for Indian Affairs signed an opinion letter addressing the
question of whether the Secretary could take former reservation land into trust. The Associate
Solicitor concluded that, in light of the Claims Settlement Act, “it would . . . be an abuse of the
Secretary’s discretion to attempt to use Section 5 of the IRA (which, along with §§ 1, 7, 8, 15,
and 17 of the IRA still apply to Alaska pursuant to the unrepealed portion of the Act of May 1,
1936) to restore the former Venetie Reserve to trust status.” AR 3 (Memorandum from Thomas
W. Fredericks, Associate Solicitor, Indian Affairs, Department of the Interior (“Fredericks
Memo.”) at 3 (Sept. 15, 1978)). The Associate Solicitor explained that:
The intent of Congress [in ANCSA] to permanently remove all Native lands in
Alaska from trust status is unmistakable. The declaration of policy states that “the
settlement should be accomplished . . . without creating a reservation system or
lengthy wardship or trusteeship, and without adding to the categories of property and
6
institutions enjoying special tax privileges . . . .” 43 U.S.C. § 1601(b).
In analyzing the declaration of policy, the Senate Report stated: “A major purpose
of this Committee and the Congress is to avoid perpetuating in Alaska the reservation
and the trustee system.” S. Rep. No. 405, 92[nd] Cong., 1st Sess. (1971) at 108.
This theme was oft repeated in the floor debates. . . .
The structure and legislative history of Section 19 itself precludes the restoration of
former reservations to trust status. Section 19 revokes all reservations (except for
Metlakatla) and directs that the land be conveyed to the ANSCA village corporation,
not to the IRA entities. It does not allow Natives to vote for continued trust
status. . . .
Also significant is the repeal, in Section 704(a) of the Federal Land Policy and
Management Act of 1976, 90 Stat. 2743, of Section 2 of the Act of May 1, 1936, 49
Stat. 1250, 25 U.S.C. § 496, which . . . gave the Secretary the authority to designate
certain lands in Alaska as Indian reservations. . . .
In conclusion, Congress intended permanently to remove from trust status all Native
land in Alaska except allotments and the Annette Island Reserve.
Id. at 1–3; see also Sansonetti Memo. at 112 n.276, AR 246 (“In 1978, the Acting Solicitor
accepted the conclusion of the Associate Solicitor, Division of Indian Affairs, that although § 5
of the IRA, 25 U.S.C. § 465 (authority to acquire lands in trust for Indians), was not repealed
with respect to Alaska, in light of the clear expression of congressional intent in ANCSA not to
create trusteeship or a reservation system, it would be an abuse of discretion for the Secretary to
acquire lands in trust in Alaska for the Natives of Venetie and Arctic Village.”)).
When the final land-into-trust regulation was published in 1980, its preamble noted that,
during the notice-and-comment period “[i]t was . . . pointed out that the Alaska Native Claims
Settlement Act does not contemplate the further acquisition of land in trust status, or the holding
of land in such status, in the State of Alaska, with the exception of acquisitions for the
Metlakatla Indian Community.” Land Acquisitions, 45 Fed. Reg. 62,034, 62,034 (Sept. 18,
1980). “[C]onsequently a sentence [was] added . . . to specify that the regulations do not apply,
7
except for Metlakatla, in the State of Alaska.” Id. That sentence, which is the subject of this
litigation, reads as follows: “These regulations do not cover the acquisition of land in trust status
in the State of Alaska, except acquisitions for the Metlakatla Indian Community of the Annette
Island Reserve or it[s] members.” Id. at 62,036 (presently codified at 25 C.F.R. § 151.1). The
court will refer to this provision as the “Alaska exception,” as its effect is disputed here.
In 1994, three tribes of Alaska Natives petitioned the Secretary to revise the land-into-
trust regulations to “include within [their] scope all federally recognized Alaska Native tribes.”
AR 275 (Petition for Rulemaking at 1 (Oct. 11, 1994)). The Secretary put that petition out for
notice and comment, describing it as a request that the Secretary “remove the portion of the
existing regulation that prohibits the acquisition of land in trust status in the State of Alaska for
Alaska Native villages other than Metlakatla.” Land Acquisitions, 60 Fed. Reg. 1,956, 1,956
(Jan. 5, 1995).
Although the Secretary proposed a revision to the land-into-trust regulation in 1999, he
noted that “[t]he proposed regulations would . . . continue the bar against taking Native land in
Alaska in trust.” Acquisition of Title to Land in Trust, 64 Fed. Reg. 17,574, 17,578 (Apr. 12,
1999). The Secretary explained that, “[t]he regulatory bar to acquisition of title in trust in
Alaska in the original version of these regulations was predicated on an opinion of the Associate
Solicitor, Indian Affairs . . . which concluded that the Alaska Native Claims Settlement Act
(ANCSA) precluded the Secretary from taking land into trust for Natives in Alaska (again,
except for Metlakatla). Although that opinion has not been withdrawn or overruled, we
recognize that there is a credible legal argument that ANCSA did not supersede the Secretary’s
authority to take land into trust in Alaska under the IRA.” Id. at 17,577–78 (citations omitted).
8
The Secretary noted that “if land were taken in trust by the Secretary, such trust land then would
qualify as Indian country and an Alaskan tribe would have all the powers that pertain within
Indian country” and invited “comment on the continued validity of the Associate Solicitor’s
opinion and issues raised by the petition noticed at 60 FR 1956 (1995).” Id. at 17,578.
In 2001, the Secretary published a final rule and his Solicitor withdrew the Associate
Solicitor’s opinion. The Solicitor announced that although “the Associate Solicitor for Indian
Affairs concluded that the Alaska Native Claims Settlement Act (ANCSA) precludes the
Secretary from taking land in trust for Alaska Natives except for members of the Metlakatla
Indian Community. . . . I have concluded that there is substantial doubt about the validity of the
conclusion reached in the 1978 Opinion.” AR 619 (Memorandum from John Leshy, Solicitor,
Department of the Interior (“Leshy Memo.”) at 1 (Jan. 16, 2001)). The Solicitor explained his
conclusion as follows:
Among other things, the Associate Solicitor found “significant” that in 1976 Congress
repealed section 2 of the Indian Reorganization Act (IRA). That section had extended
certain provisions of the IRA to Alaska, and had given the Secretary the authority to
designate certain lands in Alaska as Indian reservations. See U.S.C. § 704(a), 90 Stat.
2743, repealing 49 Stat. 1250, 25 U.S.C. 496. The 1978 Opinion gave little weight
to the fact that Congress had not repealed section 5 of the IRA, which is the generic
authority by which the Secretary takes Indian land into trust, and which Congress
expressly extended to Alaska in 1936. See 25 U.S.C. § 473a. The failure of Congress
to repeal that section, when it was repealing others affecting Indian status in Alaska,
five years after Congress enacted the Alaska Native Claims Settlement Act in 1971,
raises a serious question as to whether the authority to take land in trust in Alaska still
exists. . . .
Because of my substantial doubt about the validity of the conclusion in the 1978
Opinion, and in order to clear the record so as not to encumber future discussions over
whether the Secretary can, as a matter of law, and should, as a matter of policy,
consider taking Native land in Alaska into trust, I am hereby rescinding the Associate
Solicitor’s 1978 Opinion.
Leshy Memo. at 1–2, AR 619–20. Although that opinion was withdrawn, the “Department . . . ,
9
in its final Part 151 regulations . . . decided in its sound discretion to continue in place the bar
against taking Native land in Alaska into trust (other than Metlakatla).” AR 620. The preamble
to the revised regulation announced that,
the position of the Department has long been, as a matter of law and policy, that
Alaska Native lands ought not to be taken in trust. Therefore, the Department has
determined that the prohibition in the existing regulations on taking Alaska lands into
trust (other than Metlakatla) ought to remain in place for a period of three years
during which time the Department will consider the legal and policy issues involved
in determining whether the Department ought to remove the prohibition on taking
Alaska lands into trust. If the Department determines that the prohibition on taking
lands into trust in Alaska should be lifted, notice and comment will be provided.
Acquisition of Title to Land in Trust, 66 Fed. Reg. 3,452, 3,454 (Jan. 16, 2001). The revised
regulation amended the “prohibition on taking Alaska lands into trust,” id., to read, “We will not
accept title to land in trust in the State of Alaska, except for the Metlakatla Indian Community of
the Annette Island reserve of Alaska or its members,” id. at 3,460 (to be codified at 25 C.F.R.
§ 151.3(c)). In proposing a nearly-identical amendment, the Secretary had explained that the
revised language “would make no change in the current regulations and would continue the bar
against taking Native land in Alaska in trust.” Acquisition of Title to Land in Trust, 64 Fed.
Reg. at 17,578.
After delaying its effectiveness several times, the Secretary withdrew the revised land-
into-trust rule later that same year. See Acquisition of Title to Land in Trust, 66 Fed. Reg.
56,608, 56, 609 (Nov. 9, 2001). This suit followed.
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II. LEGAL STANDARD
“[W]hen a party seeks review of agency action under the APA, the district judge sits as
an appellate tribunal. The ‘entire case’ on review is a question of law,” Am. Bioscience, Inc. v.
Thompson, 269 F.3d 1077, 1083 (D.C. Cir. 2001), and the “complaint, properly read . . . presents
no factual allegations, but rather only arguments about the legal conclusion to be drawn about
the agency action,” Marshall Cnty. Health Care Auth. v. Shalala, 988 F.2d 1221, 1226 (D.C. Cir.
1993); accord Rempfer v. Sharfstein, 583 F.3d 860, 865 (D.C. Cir. 2009); Univ. Med. Ctr. of S.
Nev. v. Shalala, 173 F.3d 438, 440 n. 3 (D.C. Cir. 1999); James Madison Ltd. v. Ludwig, 82 F.3d
1085, 1096 (D.C. Cir. 1996). The district court’s review “is based on the agency record and
limited to determining whether the agency acted arbitrarily or capriciously,” Rempfer, 583 F.3d
at 865, “or otherwise not in accordance with law,” 5 U.S.C. § 706(2)(A), or another statutory
standard.
III. ANALYSIS
A. Statutory Authority to Take Alaska Land Into Trust
Despite the length and complexity of the history recounted above, the legal questions in
this case are relatively straightforward. The first question is whether the Secretary still possesses
the statutory authority to take land into trust for the benefit of Alaska Natives outside of
Metlakatla.1 Alaska land-into-trust authority was conferred in 1936, Act of May 1, 1936, § 1,
1
The State of Alaska suggests, but does not squarely argue, that there is a prior question:
whether the statute of limitations bars this action. The Administrative Procedure Act authorizes
review of “final agency action,” 5 U.S.C. § 704, and “carries a six year statute of limitations,”
James Madison Ltd. by Hecht v. Ludwig, 82 F.3d 1085, 1094 (D.C. Cir. 1996). There is no
dispute that the Secretary’s publication and withdrawal of the revised land-into-trust regulations
both constitute final agency action; this suit was filed within six years of those final actions.
When an agency, “by some new promulgation creates the opportunity for renewed comment and
11
49 Stat. 1250 (codified at 25 U.S.C. § 473a), along with the authority to create Alaska
reservations, id. § 2, 49 Stat. 1250–51. The reservation authority was repealed by FLPMA in
1976, see FLPMA § 704(a), 90 Stat. 2792, but the land-into-trust authority has not been
explicitly repealed. And unlike some other claims settlement acts, ANCSA did not explicitly
revoke the Secretary’s land-into-trust authority. Cf. Maine Indian Claims Settlement Act of
1980, Pub. L. No. 96-420, § 5(e), 94 Stat. 1785, 1791 (codified at 25 U.S.C. § 1724(e)) (“Except
for the provisions of this subchapter, the United States shall have no other authority to acquire
lands or natural resources in trust for the benefit of Indians or Indian nations, or tribes, or bands
of Indians in the State of Maine.”).
The plaintiffs argue that, absent the explicit repeal of the Secretary’s Alaska land-into-
trust authority—either by an amendment to the 1936 Act or a provision of the sort found in the
Maine Claims Settlement Act—that authority should be understood to have survived ANCSA.
After many ambiguous pronouncements and years of internal debate, the Secretary now agrees.
Compare Fredericks Memo. at 3, AR 3 (“Congress intended permanently to remove from trust
status all Native land in Alaska except allotments and the Annette Island Reserve.”) and Leshy
objection, affected parties may seek judicial review, even when the agency decides not to amend
the long-standing rule at issue.” P & V Enterps. v. U.S. Army Corps of Eng’rs, 516 F.3d 1021,
1024 (D.C. Cir. 2008) (quoting Gen. Motors Corp. v. EPA, 363 F.3d 442, 449–50 (D.C. Cir.
2004) (internal quotation marks omitted)). The Secretary requested comment on a petition to
remove the Alaska exception and “determined that the prohibition in the existing regulations on
taking Alaska lands into trust (other than Metlakatla) ought to remain in place” pending further
consideration. Acquisition of Title to Land in Trust, 66 Fed. Reg. at 3,454. This determination
was unaffected by the withdrawal of the revised land-into-trust regulation, which similarly left
the Alaska exception in place. “[B]ecause ‘the agency opened the issue up anew,’ and then
‘reexamined . . . and reaffirmed its [prior] decision,’” P & V Enterps., 516 F.3d at 1023 (quoting
Pub. Citizen v. Nuclear Reg. Comm’n, 901 F.2d 147, 150–51 (D.C. Cir. 1990) (all but first
alteration in original)), a timely challenge to the Secretary’s reaffirmation of the Alaska
exception is not barred by the statute of limitations.
12
Memo. at 1, AR 619 (concluding that there is “a serious question as to whether the authority to
take land in trust in Alaska still exists”) with Defs.’ Reply [Dkt. #67] at 1–2 (arguing that “the
Secretary . . . has discretionary authority to take Indian lands into trust status in the State of
Alaska” and that ANCSA and FLPMA “have not removed the Secretary’s discretionary
authority to take Indian lands into trust status in the State of Alaska”). Although “[t]he Secretary
is not estopped from changing a view she believes to have been grounded upon a mistaken legal
interpretation,” the Supreme Court has held that “the consistency of an agency’s position is a
factor in assessing the weight that position is due.” Good Samaritan Hosp. v. Shalala, 508 U.S.
402, 417 (1993); see also United States v. Mead Corp., 533 U.S. 218, 228 (2001) (“The fair
measure of deference to an agency administering its own statute has been understood to vary
with circumstances, and courts have looked to the . . . agency’s . . . consistency . . . .”) (footnote
omitted). “An agency interpretation of a relevant provision which conflicts with the agency’s
earlier interpretation is ‘entitled to considerably less deference’ than a consistently held agency
view.” INS v. Cardoza-Fonseca, 480 U.S. 421, 446 n.30 (1987) (quoting Watt v. Alaska, 451
U.S. 259, 273 (1981)). For that reason, the court will accord the Secretary’s views on the
question of his statutory authority only “the weight derived from their ‘power to persuade.’”
Landmark Legal Found. v. IRS, 267 F.3d 1132, 1136 (D.C. Cir. 2001) (quoting, among other
things, Skidmore v. Swift & Co., 323 U.S. 134, 140 (1944)).
The State of Alaska takes the position that the Claims Settlement Act implicitly repealed
the Secretary’s statutory authority to take Alaska land into trust outside of Metlakatla. “While a
later enacted statute . . . can sometimes operate to amend or even repeal an earlier statutory
provision . . . ‘repeals by implication are not favored’ and will not be presumed unless the
13
‘intention of the legislature to repeal [is] clear and manifest.’” Nat’l Ass’n of Home Builders v.
Defenders of Wildlife, 551 U.S. 644, 662 (2007) (quoting Watt v. Alaska, 451 U.S. 259, 267
(1981)) (brackets in original). Because of this “cardinal rule” of statutory construction, Morton
v. Mancari, 417 U.S. 535, 549 (1974) (quoting Posadas v. Nat’l City Bank, 296 U.S. 497, 503
(1936)), a court “will not infer a statutory repeal ‘unless the later statute “expressly contradict[s]
the original act”’ or unless such a construction ‘is absolutely necessary . . . in order that [the]
words [of the later statute] shall have any meaning at all,’” Nat’l Ass’n of Home Builders, 551
U.S. at 662 (quoting Traynor v. Turnage, 485 U.S. 535, 548 (1988), which quotes Radzanower v.
Touche Ross & Co., 426 U.S. 148, 153 (1976), which in turn quotes THEODORE SEDGWICK, THE
INTERPRETATION AND CONSTRUCTION OF STATUTORY AND CONSTITUTIONAL LAW 98 (2d ed.
1874)) (alterations in original); see also Hunter v. FERC, 2013 WL 1003666, at *5 (D.C. Cir.
Mar. 15, 2013) (noting the “strong presumption against implied repeals”); Fogg v. Gonzales, 492
F.3d 447, 453 (D.C. Cir. 2007) (applying the “interpretive norm against implied repeals”).
The State points first to ANCSA’s extinguishment of “[a]ll claims against the United
States, the State [of Alaska], and all other persons that are based on claims of aboriginal right,
title, use, or occupancy of land . . . or that are based on any statute or treaty of the United States
relating to Native use and occupancy.” ANCSA, § 4(c) (codified at 43 U.S.C. § 1603(c)). If a
petition to have Alaska land taken into trust is indeed such a “claim,” then ANCSA forecloses
the Secretary’s authority to grant it. But, as the plaintiffs argue,2 petitions to have land taken into
2
Because the Secretary filed the reply brief on his motion for summary judgment before
the State was granted intervention, his arguments are often not directly responsive to those made
by the State. For that reason, the court will make more frequent reference to the plaintiffs’ views
on the question of the Secretary’s statutory authority, taking care of course to note the
Secretary’s views where appropriate, and to accord those views the weight that they are due.
14
trust are not “claims,” because to grant or deny those petitions is within the discretion of the
Secretary, see 25 U.S.C. § 465, and a “claim” is necessarily an assertion of right, see Orenberg v.
Thecker, 143 F.2d 375, 377 n.6 (D.C. Cir. 1944) (“‘Claim,’ in its primary meaning, is used to
indicate the assertion of an existing right. In its secondary meaning, it may be used to indicate
the right itself.”) (internal quotation marks omitted); BLACK’S LAW DICTIONARY 281–82 (9th ed.
2009) (defining “claim” as “[t]he assertion of an existing right”). Evidence from the legislative
history of ANCSA indicates that Congress understood the word in this way.3 And that the
Claims Settlement Act speaks of “claims against the United States, the State [of Alaska], and all
other persons,” ANCSA, § 4(c) (codified at 43 U.S.C. § 1603(c)) (emphasis added), strengthens
the conclusion by emphasizing that a claim is necessarily adverse to the interests of another
party. Moreover, the fact that ANCSA included a separate, explicit provision repealing the
Allotment Act, see id. § 18(a) (codified at 43 U.S.C. § 1617(a)), which would have been
unnecessary if Congress understood ANCSA § 4(c) to “extinguish all claims by Alaska Natives,
as Alaska Natives, to land in Alaska, whether the claim originated from aboriginal title . . . or
was based on a statutory property right,” as the State has argued, Defs.’ Mot. [Dkt. # 76] at 26,
suggests that Congress did not understand ANCSA’s extinguishment of claims to sweep as
broadly as the State would have it. (The subsequent, explicit repeal of the Townsite Act and
section 2 of the 1936 Act, see FLMPA, § 704(a), 90 Stat. 2792, would have been similarly
3
See, e.g., H.R. Rep. No. 92-523, at 5 (1971) (“The $925,000,000 figure is . . . not
intended to be related to the value of the lands claimed by the Natives under the doctrine of
aboriginal title. . . . The lands claimed by the Natives are claimed in separate parcels by these
many different groups. The validity of the Native claims has not been determined, and it is not
practical to determine them. The Committee recognizes, however, that the Natives do have valid
claims to some lands, undetermined in quantity and in value.”)
15
redundant under the State’s interpretation.) And, finally, the State’s position would require the
court to conclude that ANCSA eliminated the Secretary’s authority to take land in trust for the
benefit of Metlakatla Indians, whose land claims were extinguished along with all other claims
by Alaska Natives. If a petition to have land taken into trust is, as the State argues, a “claim[ ]
against the United States . . . based on [a] statute or treaty of the United States relating to Native
use and occupancy,” ANCSA, § 4(c) (codified at 43 U.S.C. § 1603(c)), then Metlakatlans are
barred from submitting such petitions. But not even the State believes that that is true.
The State does not argue with any particular force that petitions to have land taken into
trust are “claims” within the usual meaning of that word, and the court concludes that, because
they are not, the Secretary’s authority to consider them is unaffected by ANCSA § 4(c).
The State turns to ANCSA’s declaration of congressional purpose, which indicates that
“the settlement should be accomplished . . . without establishing any permanent racially defined
institutions, rights, privileges, or obligations, without creating a reservation system or lengthy
wardship or trusteeship, and without adding to the categories of property and institutions
enjoying special tax privileges.” Id. § 2(b) (codified at 43 U.S.C. § 1601(b)). To that end,
ANCSA lands were conveyed to village and to regional corporations in fee simple. See Venetie,
522 U.S. at 524. Alaska Native tribes received neither land nor money in the settlement, which
disestablished all reservations except for Metlakatla. See ANCSA, § 19(a) (codified at 43 U.S.C.
§ 1618(a)). For the Secretary to now take trust title on behalf of Alaska Natives would, the State
argues, create precisely the “lengthy . . . trusteeship” that ANCSA was designed to avoid. The
State argues from both the structure of ANCSA, which converted large tracts of trust land into
fee simple ownership while creating no new trust land, and the intention of its drafters and
16
proponents,4 many of whom associated trust land with paternalism and dependency,5 to the
conclusion that the Claims Settlement Act necessarily prevents the Secretary from taking
additional Alaska land into trust.6
This statement of purpose could only effect an implicit repeal if it was in “irreconcilable
conflict” with the Secretary’s land-into-trust authority, Branch v. Smith, 538 U.S. 254, 273
(2003) (quoting Posadas, 296 U.S. at 503), or to infer a repeal of that authority was “absolutely
necessary in order that the words of the later statute shall have any meaning at all,” Nat’l Ass’n
of Home Builders, 551 U.S. at 662 (brackets, ellipses, and internal quotation marks omitted).
Although the Claims Settlement Act “sought to end the sort of federal supervision over Indian
affairs that had previously marked federal Indian policy,” Venetie, 522 U.S. at 523–24, the terms
of the settlement are “capable of co-existence” with the power to take Alaska land into trust, see
4
See, e.g., S. Rep. No. 92-405, at 108 (1971) (“A major purpose of this Committee and
the Congress is to avoid perpetuating in Alaska the reservation and the trustee system. . . .”).
5
See, e.g., A Bill to Provide for the Settlement of Certain Land Claims of Alaska Natives,
and for Other Purposes: Hearing Before the S. Comm. on Interior and Insular Affairs, 91st
Cong. 115 (1969) (statement of Emil Notti, President, Alaska Federation of Natives) (“We have
been treated as ‘wards’ for many years. We have not profited by the ‘wardship’; we are
humiliated by the very concept which assumes that we are something less than other citizens
. . . .”); A Bill to Authorize the Secretary of the Interior to Grant Certain Lands to Alaska
Natives, Settle Alaska Native Land Claims, and for Other Purposes: Hearings Before the S.
Comm. on Interior and Insular Affairs, 90th Cong. 33 (1968) (statement of Emil Notti, President,
Alaska Federation of Natives) (“Controls by federal agencies over the resources and lives of
native people in Alaska ha[ve] not met with any success . . . . [T]here is a strong feeling among
the native people in Alaska, that they want to have control of their own destiny.”); id. at 89–90
(statement of Barry Jackson) (“[T]he natives in Alaska are very vehemently antireservation and
they have never been in favor of reservations and are not today. . . . Now, we also are trying to
get away from the B[ureau of ]I[ndian ]A[ffairs], frankly, and from the Secretary of the Interior .
. . .”).
6
The State posits that Congress emphasized the purpose of ANCSA when it
subsequently revoked the Secretary’s authority to create reservations and approve new allotment
applications. See FLMPA, § 704(a), 90 Stat. 2792.
17
Traynor, 485 U.S. at 548 (“The courts are not at liberty to pick and choose among congressional
enactments, and when two statutes are capable of co-existence, it is the duty of the courts, absent
a clearly expressed congressional intention to the contrary, to regard each as effective.” (quoting
Morton v. Mancari, 417 U.S. 535, 551 (1974)). There may be a tension between ANCSA’s
elimination of most trust property in Alaska7 and the Secretary’s authority to create new trust
land, but a tension is not an “irreconcilable conflict.”8 It is perfectly possible for land claims to
be settled by transferring land and money to tribal corporations, while the Secretary retains the
discretion—but not the obligation—to take additional lands (or, perhaps, those same transferred
lands) into trust. Although ANCSA instructed that “the settlement should be accomplished . . .
without creating a . . . lengthy . . . trusteeship,” ANCSA, § 2(b) (codified at 43 U.S.C. §
1601(b)), the fact that the settlement would not create a trusteeship does not necessarily mean
that it prohibits the creation of any trusteeship outside of the settlement. Because it is possible to
give effect to both ANCSA and the statute giving the Secretary land-into-trust authority in
Alaska, it is the court’s obligation to do so.9
7
But not all trust land. The Annette Island Reserve and three cannery properties remain
in trust, and title to allotments and townsite properties is still restricted.
8
Moreover, the Secretary could negotiate some of this tension by considering any
“acquisition’s potential impacts on regulatory jurisdiction, real property taxes and special
assessments,” as his regulations require him to do when state or local governments raise those
concerns. 25 C.F.R. § 151.11(d).
9
The State also argues that ANCSA should be read to repeal the Alaska land-into-trust
authority because it is both more recent and more specific than the land-into-trust statute. But
the canons that “recent enactments should be favored over older ones[,] and specific statutory
provisions should prevail over general ones . . . . apply only in the face of ‘irreconcilably
conflicting statutes.’” Detweiler v. Pena, 38 F.3d 591, 594 (D.C. Cir. 1994) (quoting Watt, 451
U.S. at 266). As discussed above, there is no irreconcilable conflict here. For the same reason,
ANCSA’s savings clause—which provides that, in case of “a conflict between any provision of
this Act and any other Federal laws applicable to Alaska, the provisions of this Act shall
18
The text of ANCSA and its structure, read alongside FLPMA, suggest that the Secretary
retains the authority to take Alaska land into trust. Congress explicitly—and, on the State’s
view, redundantly—repealed the Allotment Act, the Townsite Act, and, the Secretary’s authority
to establish reservations in Alaska. Congress did not explicitly eliminate the grant of authority
to take Alaska land into trust. If the Secretary’s authority to take land into trust had been
implicitly repealed, it would follow that his authority to establish reservations was repealed by
an even stronger implication. But Congress felt the need to explicitly repeal the Secretary’s
reservation authority in FLPMA. And the simple fact that the statute conferring land-into-trust
authority in Alaska survives is a strong indication that the Secretary’s authority to take Alaska
land into trust also survives.10
From the weight of the textual and structural evidence, and the strength of the
presumption against implicit repeals, the court concludes that ANCSA left intact the Secretary’s
authority to take land into trust throughout Alaska and turns to the effect and legality of his land-
govern,” ANCSA, § 26, (codified at 43 U.S.C. § 1601 note)—does not help the State.
10
The leading treatise on Indian law agrees. See COHEN’S HANDBOOK § 4.07[3][d][i], at
353 n.551 (“The Secretary of the Interior’s authority to take land in trust for Alaska tribes under
the IRA remains intact, 25 U.S.C. § 473a, although Secretarial authority to proclaim new
reservations was repealed in the Federal Land Policy and Management Act of 1976, Pub. L. No.
94-579, § 704(a) . . . .”). The Secretary endorses this argument here, and has previously made
note of it. See Acquisition of Title to Land in Trust, 66 Fed. Reg. at 3,454. See also Connecticut
ex rel. Blumenthal v. United States, 228 F.3d 82, 90 (2d Cir. 2000) (“We . . . find in the Maine
Settlement Act an obvious demonstration that Congress knew how to prohibit the Secretary from
taking into trust any lands outside of specifically designated settlement lands. The absence of an
analogous provision in the Settlement Act at issue in this case confirms that the Settlement Act
was not meant to eliminate the Secretary’s power under the IRA to take land purchased without
settlement funds into trust for the benefit of the Tribe.”).
19
into-trust regulations.11
B. Regulatory Authority
i. Effect of 25 C.F.R. § 151.1The land-into-trust regulations state that they “do not cover the acquisition of land in
trust status in the State of Alaska, except acquisitions for the Metlakatla Indian Community of
the Annette Island Reserve or it[s] members.” 25 C.F.R. § 151.1. The Secretary argues12 that
this Alaska exception does not prohibit him from exercising his discretionary authority to take
Alaska land into trust outside of Metlakatla, but only bars him from doing so by means of the
regulations that he has promulgated. On the Secretary’s account, the Alaska exception means
precisely what it says, and the court should not interpret “do not cover” to mean anything more
than that. Yet he also admits that “there are no procedures in place that would allow the
Secretary to consider . . . a request” to take Alaska lands into trust, Defs.’ Supplemental Br. [Dkt.
#101] at 11, and suggests that he would only consider such a request if regulations were
“amended or promulgated to provide a process and decisional criteria for the exercise of the
discretion to acquire land in trust for Alaska Natives,” id. at 10.
The court “owe[s] the Secretary ‘substantial deference’” for his interpretation of his own
regulation. Tozzi v. U.S. Dep’t of Health & Human Servs., 271 F.3d 301, 311 (D.C. Cir. 2001)
11
The plaintiffs also argue that the court should construe the Claims Settlement Act
“liberally in favor of the Indians, with ambiguous provisions interpreted to their benefit.”
Montana v. Blackfeet Tribe of Indians, 471 U.S. 759, 766 (1985). But, after applying the
presumption against implied repeals, the court has no need to invoke that additional canon.
12
The State’s arguments regarding the land-into-trust regulations all presuppose that the
Secretary’s statutory authority to make such acquisitions was largely removed by ANCSA.
Because the court has reached to opposite conclusion, it will make no further reference to the
State’s arguments.
20
(quoting Thomas Jefferson Univ. v. Shalala, 512 U.S. 504, 512 (1994)). To adopt his reading,
the court “need not find that the agency’s construction is the only possible one, or even the one
that the court would have adopted in the first instance.” Id. (quoting Wyo. Outdoor Council v.
United States Forest Serv., 165 F.3d 43, 52 (D.C. Cir. 1999)); see also Thomas Jefferson, 512
U.S. at 512 (“Our task is not to decide which among several competing interpretations best
serves the regulatory purpose.”). Instead, the court must “give the agency’s interpretation
‘controlling weight,’” Tozzi, 271 F.3d at 311 (quoting Bowles v. Seminole Rock & Sand Co., 325
U.S. 410, 414 (1945)), “unless an ‘alternative reading is compelled by the regulation’s plain
language or by other indications of the Secretary’s intent at the time of the regulation’s
promulgation,’” id. (quoting Consolidation Coal Co. v. Fed. Mine Safety & Health Review
Comm’n, 136 F.3d 819, 822 (D.C. Cir. 1998)) (internal quotation marks and citation omitted in
original); accord Thomas Jefferson, 512 U.S. at 512; Gardebring v. Jenkins, 485 U.S. 415, 430
(1988).
The mere fact that “the Secretary’s interpretation” of a regulation is first announced “in
the form of a legal brief . . . does not . . . make it unworthy of deference.” Auer v. Robbins, 519
U.S. 452, 462 (1997); see also Nat’l Wildlife Fed’n v. Browner, 127 F.3d 1126, 1129 (D.C. Cir.
1997) (“The mere fact that an agency offers its interpretation in the course of litigation does not
automatically preclude deference to the agency.”). As the D.C. Circuit has explained, “[t]here
are at least three preconditions for applying this so-called Auer deference.” Drake v. FAA, 291
F.3d 59, 68 (D.C. Cir. 2002). One precondition is that “there must be ‘no reason to suspect that
the interpretation does not reflect the agency’s fair and considered judgment on the matter in
question.’” Id. (quoting Auer, 519 U.S. at 462); see also Bigelow v. Dep’t of Defense, 217 F.3d
21875, 878 (D.C. Cir. 2000). “In conducting this inquiry,” a court must “consider whether the
agency has ‘ever adopted a different interpretation of the regulation or contradicted its [current]
position . . . .’” Drake, 291 F.3d at 69 (quoting Nat’l Wildlife, 127 F.3d at 1129).
When the Secretary promulgated 25 C.F.R. § 151.1, he explained that the Alaska
exception had been added to the regulation after it was “pointed out that the Alaska Native
Claims Settlement Act does not contemplate the further acquisition of land in trust status, or the
holding of land in such status, in the State of Alaska, with the exception of acquisitions for the
Metlakatla Indian Community.” Land Acquisitions, 45 Fed. Reg. at 62,034. Since that time, he
has said that “the current . . . regulations bar the acquisition of trust title in land in Alaska, unless
an application for such acquisition is presented by the Metlakatla Indian Community or one of its
members.” Acquisition of Title to Land in Trust, 64 Fed. Reg. at 17,577; see also Acquisition of
Title to Land in Trust, 66 Fed. Reg. at 3,454 (discussing “the bar in the existing regulations to
the acquisition of trust title in land in Alaska (other than for the Metlakatla Indian Community or
its members)”). He has also referred to this bar as a “prohibition.” Acquisition of Title to Land
in Trust, 66 Fed. Reg. at 3,454 (discussing “the prohibition in the existing regulations on taking
Alaska lands into trust (other than Metlakatla)”); see also Land Acquisitions, 60 Fed. Reg. at
1,956 (referring to 25 C.F.R. § 151.1 as “the portion of the existing regulation that prohibits the
acquisition of land in trust status in the State of Alaska for Alaska Native villages other than
Metlakatla”). Finally, when the Secretary promulgated the revised (and since withdrawn) land-
into-trust regulations, he amended the Alaska exception to read, “We will not accept title to land
in trust in the state of Alaska, except for the Metlakatla Indian Community of the Annette Island
reserve of Alaska or its members.” Acquisition of Title to Land in Trust, 66 Fed. Reg. at 3,460
22
(to be codified at 25 C.F.R. § 151.3(c)). In proposing the revision, he explained that this new
language “would make no change in the current regulations.” Acquisition of Title to Land in
Trust, 64 Fed. Reg. at 17,578.
The position that the Secretary has taken here—that the Alaska exception does not
prohibit him from taking Alaska land into trust outside of Metlakatla—is contradicted both by
evidence of his understanding at the time that the exception was promulgated, and by his own
repeated descriptions of the exception as a “bar” or a “prohibition.” In these circumstances, the
court cannot defer to the Secretary’s interpretation. See Bowen v. Georgetown Univ. Hosp., 488
U.S. 204, 213 (1988) (“Deference to what appears to be nothing more than an agency’s
convenient litigating position would be entirely inappropriate.”).
The Alaska exception represents the Secretary’s considered judgment that he will not
take Alaska land into trust outside of Metlakatla, as his repeated characterizations and the
withdrawn regulation make clear. Whether this judgment can be accurately described as a “bar”
is, finally, beside the point. The question is whether it is legally valid.
ii. Legality of 25 C.F.R. § 151.1The plaintiffs argue that the Alaska exception is “not in accordance with law,” 5 U.S.C.
§ 706(2)(A), because it violates 25 U.S.C. § 476(g), which provides:
Any regulation or administrative decision or determination of a department or agency
of the United States that is in existence or effect on May 31, 1994, and that classifies,
enhances, or diminishes the privileges and immunities available to a federally
recognized Indian tribe relative to the privileges and immunities available to other
federally recognized tribes by virtue of their status as Indian tribes shall have no
force or effect.
25 U.S.C. § 476(g). The plaintiffs’ argument is straightforward: the Alaska exception is a
regulation that diminishes the privileges of non-Metlakatlan Alaska Natives relative to all other
23
Indian tribes, by providing that the Secretary will not consider their petitions to have land taken
into trust. It is therefore void by the plain text of 25 U.S.C. § 476(g).
The Secretary makes two attempts to counter this argument. First, he notes that 25
U.S.C. § 476(g) was enacted in response to congressional disapproval of the Secretary’s
interpretation of Section 16 of the Indian Reorganization Act, which concerns tribal elections,
and not in response to any concerns over Section 5, which provides the general grant of land-
into-trust authority. See 140 Cong. Rec. 11,234 (1994) (statement of Sen. John McCain) (“The
purpose of the amendment is to clarify that section 16 of the Indian Reorganization Act was not
intended to authorize the Secretary of the Department of the Interior to create categories of
federally recognized Indian tribes.”). That is true enough, but 25 U.S.C. § 476(g) plainly applies
to “[a]ny regulation” that violates its prohibition. Congress commonly enacts statutes that
address more than the precise concern that gave rise to them, and courts should “not resort to
legislative history to cloud a statutory text that is clear.” Ratzlaf v. United States, 510 U.S. 135,
147–48 (1994); accord Davis v. Michigan Dep’t of Treasury, 489 U.S. 803, 808 n.3 (1989)
(“Legislative history is irrelevant to the interpretation of an unambiguous statute.”). Nothing in
the text of 25 U.S.C. § 476(g) suggests that it is limited in the way that the Secretary suggests,
and the court will not read such a limitation into the statute.
The Secretary’s second argument is that 25 U.S.C. § 476(g) only prohibits discrimination
between “similarly situated” tribes, and, Alaska Natives are not “similarly situated” to any other
tribes because of the Claims Settlement Act. But “similarly situated” appears nowhere in the
statutory text, and the Secretary cannot invent a limitation on the statute any more than he could
import one from the public statements of individual legislators. “[W]here, as here, the statute’s
24
language is plain, ‘the sole function of the courts is to enforce it according to its terms.’” United
States v. Ron Pair Enterps., Inc., 489 U.S. 235, 241 (1989) (quoting Caminetti v. United States,
242 U.S. 470, 485 (1917)); Hercules Inc. v. EPA, 938 F.2d 276, 281 (D.C. Cir. 1991) (same).
The Secretary does not deny that his regulation diminishes the privileges available to
tribes of Alaska Natives (except for the Metlakatlans) relative to the “privileges . . . available to
all other federally recognized tribes by virtue of their status as Indian tribes.” 25 U.S.C.
§ 476(g). Instead he asks the court to adopt limiting constructions that have no basis in the
statutory text. But a law “is not susceptible to a limiting construction” when “its language is
plain and its meaning unambiguous.” City of Houston v. Hill, 482 U.S. 451, 468 (1987). The
Secretary offers no other arguments, and the challenged regulation shall therefore “have no force
or effect.” 25 U.S.C. § 476(g).
The court will order briefing as to the scope of the remedy in this case: whether it is only
the Alaska exception that is deprived of “force or effect,” or whether some larger portion of the
land-into-trust regulation must fall.
IV. CONCLUSION
For the reasons set out above, the plaintiffs’ motions for summary judgment will be
granted, and the State’s and the Secretary’s motions will be denied. An order for additional
briefing on the question of the appropriate remedy will follow.
Rudolph Contreras
United States District Judge
Date: March 31, 2013
25