Blackbear v. Norton

                                                                        F I L E D
                                                                 United States Court of Appeals
                                                                         Tenth Circuit
                 UNITED STATES COURT OF APPEALS                          MAR 5 2004

                                   TENTH CIRCUIT                    PATRICK FISHER
                                                                             Clerk


 COLLEEN BLACKBEAR, MARGARET
 BLACKBEAR, MARIEA BLACKBEAR,
 SAMMY BLACKBEAR, SR., ABBY
 BULLCREEK, LISA BULLCREEK,
 MARGENE BULLCREEK, EDWIN CLOVER,
 LESLIE DAWN EAGLE, EDITH KNIGHT,
 LENA KNIGHT, ADRIAN MOON, DELFORD
 MOON, EDGAR MOON, MARLINDA
 MOON, LINDA CLOVER RIVERA,
 STEPHANIE E. VIGIL, and DENISE WASH,

          Plaintiffs-Appellants,                           No. 02-4230
                                                   (D.C. No. 2:01-CV-317-PGC)
 v.                                                          (D. Utah)

 GAIL A. NORTON, Secretary of the United
 States Department of the Interior; UNITED
 STATES DEPARTMENT OF THE INTERIOR;
 THE BUREAU OF INDIAN AFFAIRS;
 WAYNE NORDWALL, Phoenix Area Director,
 Bureau of Indian Affairs; ALLEN J.
 ANSPACH, Acting Superintendent of Uintah
 and Ouray Agency, Bureau of Indian Affairs,

          Defendants-Appellees.



                          ORDER AND JUDGMENT *



      *
       This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
Before SEYMOUR, McKAY and McCONNELL, Circuit Judges.


      Plaintiffs in this case are members of the Skull Valley Band of Goshute

Indians, a federally recognized tribe located in western Utah. They brought suit

in district court challenging a variety of governmental and tribal actions

surrounding the Bureau of Indian Affairs’ (BIA) conditional approval of a lease

between their tribe and Private Fuel Storage, L.L.C., for placement of a spent

nuclear fuel storage facility on the Skull Valley Indian Reservation. The district

court dismissed their suit, and we affirm.

      Plaintiffs’ complaint and appeal “set forth a cornucopia of accusations,

allegations, and claims . . . .” Aple. Br. at 2. Some of the issues raised in

plaintiffs’ appeal concern events which occurred after the filing of their complaint

and thus were not considered by the district court. Rec., vol. II, doc. 1, at 27.

Consequently, we do not review those issues on appeal. FDIC v. Noel, 177 F.3d

911, 915 (10th Cir. 1999). Many of plaintiffs’ assertions of injustice at the hands

of tribal leaders and Department of Interior officials are vague or overly broad,

making them inappropriate for judicial resolution. Hall v. Bellmon, 935 F.2d

1106, 1110 (10th Cir. 1991). To the extent plaintiffs raise concrete issues on

appeal, they challenge the BIA’s conditional approval of the lease between the

Skull Valley Band of Goshute Indians and Private Fuel Storage, L.L.C., and the

recognition of a competing faction as the legitimate tribal government in the

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course of that conditional approval. For the following reasons, neither issue is

properly before this court.

      In September 2000, several of the plaintiffs in this case appealed the BIA’s

conditional approval of the fuel storage lease to the Western Regional Director of

the BIA. In May 2001, they filed this lawsuit. In August 2001, the Western

Regional Director issued an opinion denying plaintiffs’ requested relief. Several

plaintiffs appealed to the Interior Board of Indian Appeals (IBIA), and that appeal

is pending. Several did not appeal.

      Defendants in this case were all sued in their official capacities. Rec., vol.

II, doc. 1, at 11. The only viable means that plaintiffs advocate for overcoming

defendants’ sovereign immunity is the Administrative Procedures Act (APA). Yet

in order to take advantage of the APA’s abrogation of immunity, plaintiffs must

exhaust administrative remedies and challenge a final agency action. United

Tribe of Shawnee Indians v. United States, 253 F.3d 543, 549 (10th Cir. 2001).

Neither those plaintiffs whose appeal to the IBIA is pending nor those who chose

not to appeal can point to a final agency action upon which to base their claim.

See 43 C.F.R. § 4.314(a) (“No decision of . . . a BIA official, which at the time of

its rendition is subject to appeal to the Board, will be considered final so as to

constitute agency action subject to judicial review . . . .”). Because plaintiffs

have failed to exhaust administrative remedies in their challenge to the BIA’s


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conditional lease approval, this court cannot review that claim.

      Several elections and recall elections have led to bitter disputes over tribal

leadership. The proper method for contesting these election results, however, is

to file a complaint with the Secretary of the Interior. See 25 C.F.R. § 81.22.

Until plaintiffs make such a filing, exhaust administrative remedies, and present

this court with a final agency action, their claims regarding legitimate tribal

leadership will meet the same fate as those concerning the fuel storage lease.

      Plaintiffs claim they need not exhaust administrative remedies because their

claims are constitutional in nature and thus impervious to assertions of sovereign

immunity. Contrary to plaintiffs’ contention, requests for injunctive and

declaratory relief grounded in constitutional rights are not categorically excepted

from sovereign immunity analysis. It is true that in Larson v. Domestic &

Foreign Commerce Corp., 337 U.S. 682 (1949), the Supreme Court recognized an

exception to sovereign immunity’s general bar to suits against federal officers

where the officer’s conduct is “not within the officer’s statutory powers, or, if

within those powers, only if the powers, or their exercise in a particular case is

constitutionally void.” Id. at 702. See also Wyoming v. United States, 279 F.3d

1214, 1225 (10th Cir. 2002). However, this exception is unavailable “if the relief

requested cannot be granted by merely ordering the cessation of the conduct

complained of but will require affirmative action by the sovereign or the


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disposition of unquestionably sovereign property.” Painter v. Shalala, 97 F.3d

1351, 1358 (10th Cir. 1996) (quoting Larson, 337 U.S. at 691 n.11). See also

United Tribe of Shawnees, 253 F.3d at 548. So far as plaintiffs make discernable

requests for relief, they do not fall within the Larson exceptions to the sovereign

immunity bar.

      Plaintiffs remaining claims–those which could be construed as requesting

mere “cessation of the conduct complained of”–are exceedingly vague. These

expressions of general dissatisfaction with governmental behavior do not clearly

implicate any particular official, and we therefore construe the claims to be

against the BIA and Department of Interior. Plaintiffs’ repeated contention that

the constitutional nature of the claims saves them from exhaustion requirements is

no more convincing in this context. We have previously held that constitutional

claims against federal agencies can be heard in federal court prior to

administrative exhaustion, only where those claims are “collateral to the

substantive issues of the administrative proceedings.” Harline v. Drug

Enforcement Agency, 148 F.3d 1199, 1203 (10th Cir. 1998). In this case,

plaintiffs’ constitutional claims appear to be central, not collateral, rendering this

exception to exhaustion inapplicable. Having failed to exhaust administrative

remedies, plaintiffs cannot bring these claims in federal court.

      For the foregoing reasons, none of the plaintiffs claims can be reviewed by


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this court at this time. We therefore AFFIRM the district court’s dismissal of

this action. 1


                                      ENTERED FOR THE COURT


                                      Stephanie K. Seymour
                                      Circuit Judge




       1
        Both parties have filed supplemental materials which were not before the
district court. Rule 28(j) is an inappropriate means of making additions to the
evidentiary record. See Trans-Sterling, Inc. v. Bible, 804 F.2d 525, 528 (9th Cir.
1986) (“Rule 28(j) . . . is not designed to bring new evidence through the
backdoor.”). We have not considered this additional material in deciding this
appeal. The parties’ motions to strike are denied as moot.

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