Crow Creek Sioux Tribe v. Brownlee, 02-5049.

Decision Date17 June 2003
Docket NumberNo. 02-5049.,02-5049.
Citation331 F.3d 912
PartiesCROW CREEK SIOUX TRIBE, Appellant, v. Les BROWNLEE, Acting Secretary of the Army, et al., Appellees.
CourtU.S. Court of Appeals — District of Columbia Circuit

Appeal from the United States District Court for the District of Columbia (No. 01cv00076).

Peter Capossela, pro hac vice, argued the cause for appellant. With him on the briefs was Marcella Burgess Giles.

Hans Walker was on the brief for amicus curiae The Three Affiliated Tribes of the Fort Berthold Reservation on behalf of appellant.

Lisa E. Jones, Attorney, U.S. Department of Justice, argued the cause for federal appellees. With her on the brief was Andrew C. Mergen.

Mark Barnett, Attorney General of the State of South Dakota, and John P. Guhin, Deputy Attorney General, were on the brief for appellee State of South Dakota.

Before: SENTELLE, HENDERSON and TATEL, Circuit Judges.

Opinion for the Court filed by Circuit Judge SENTELLE.

SENTELLE, Circuit Judge:

Appellant Crow Creek Sioux Tribe (Tribe) appeals from a district court order denying a preliminary injunction of a transfer of lands from the Army Corps of Engineers (Corps) to the State of South Dakota, as required by Title VI of the Water Resources Development Act (WRDA), Pub.L. No. 106-53, 113 Stat. 269 (1999), as amended by Pub.L. No. 106-541, § 540, 114 Stat. 2572 (2000). The Tribe claims that this title transfer will eviscerate the Secretary of the Army's ability to enforce federal cultural protection statutes on the transferred lands, thus injuring the Tribe's rights under these statutes. Because the WRDA explicitly provides that these federal statutes continue to apply on the transferred lands, we dismiss the Tribe's challenge for lack of standing.

I. Background

Throughout the middle of the 20th century, the Corps, in the course of implementing a federal flood control program (known as the Pick-Sloan Missouri River Basin Program), acquired title to large amounts of land along the upper Missouri River in South Dakota. Some of the Pick-Sloan lands originally belonged to the Tribe's reservation. The Corps is charged with administering the Pick-Sloan lands in accord with federal environmental and cultural protection statutes. It is undisputed that the Pick-Sloan lands contain historic artifacts, cultural objects, and burial remains in which the Tribe has specified rights under several such statutes. See Native American Graves Protection and Repatriation Act (NAGPRA), 25 U.S.C. § 3001 et seq. (2000) (providing notification and inventory procedures pursuant to which Indian cultural objects and burial remains unearthed on federal lands shall be repatriated to the appropriate Indian Tribe); National Historic Preservation Act (NHPA), 16 U.S.C. § 470 et seq. (2000) (providing notification and consultation procedures federal agencies must follow prior to a federal "undertaking" to consider the undertaking's effect on historic properties); Archaeological Resources Protection Act (ARPA), 16 U.S.C. § 470aa et seq. (2000) (providing criteria and procedures pursuant to which a "Federal land manager" may issue excavation permits for federal lands; providing for notification of Indian Tribe if permits may result in harm to Indian cultural or religious site).

In 1999, the WRDA was enacted to restore wildlife habitat destroyed by flooding on the Pick-Sloan lands. Under Title VI of the WRDA, the Corps is instructed to transfer title to portions of the Pick-Sloan lands to the State of South Dakota. WRDA § 605(a). Initially, the Corps was to transfer certain land and "recreation areas" by January 1, 2002. Id. § 605(a)(1)(B). All remaining lands were to be transferred "not later than 1 year after the full capitalization" of a trust fund to promote wildlife habitat restoration. Id. § 605(e)(2). Important to this case, the WRDA explicitly provides that, "notwithstanding any other provision of law," the aforementioned cultural protection statutes continue to apply to transferred lands. Id. § 605(h). Moreover, the WRDA also makes clear that nothing in the Act diminishes or affects "any authority of the Secretary [of the Army], the Secretary of the Interior, or the head of any other federal agency under a law in effect on the date of enactment of this Act, including," among others, the NHPA, ARPA, NAGPRA, and the National Environmental Policy Act (NEPA), 42 U.S.C. § 4321 et seq. (2000). WRDA § 607(a)(6).

In November 2001, pursuant to NEPA, 42 U.S.C. § 4332(2)(C), the Corps released a final Environmental Impact Statement (EIS) analyzing the environmental and cultural effect of the anticipated transfer of land from the Corps to South Dakota. The EIS considered two alternatives: (1) Land transfer, as required by the WRDA; and (2) No action. The final EIS concluded that the required land transfer would have minimal adverse impact on environmental quality and no adverse impact on Indian cultural resources and historic properties. Additionally, the EIS included a description of mitigation measures that the State committed to follow to limit or diminish any impacts of the transfer.

At the same time, the Corps reviewed the transfer pursuant to NHPA Section 106, 16 U.S.C. § 470f, which requires a federal agency with jurisdiction over a federally approved "undertaking" to consider the effects of the undertaking on properties included in, or eligible for inclusion in, the National Register of Historic Places, and requires the agency to afford the Advisory Council on Historic Preservation (Advisory Council) and the State Historic Preservation Officer (SHPO) a reasonable opportunity to comment on the undertaking. See Nat'l Min. Ass'n v. Fowler, 324 F.3d 752, 755 (D.C.Cir.2003). After consultation with the Advisory Council and the SHPO, the Corps determined that the title transfer "will not have an effect upon properties eligible for inclusion in the National Register of Historic Places" because the WRDA provides that the Corps retains authority over transferred lands.

In response to several comments from the Advisory Council, the Corps and the State of South Dakota entered into a Memorandum of Agreement (MOA), which explicitly provides for continued federal enforcement of cultural protection statutes on the transferred lands. The MOA states that the Corps "will retain, and will exercise, all authority, jurisdiction, and powers of approval regarding" the NHPA, the NAGPRA, and the ARPA that it held prior to the transfer. In light of the MOA, on December 14, 2001, the Corps made a second finding pursuant to NHPA Section 106, determining that the transfer "does not constitute an undertaking and therefore will not have an effect upon properties eligible for inclusion in the National Register of Historic Places."

On December 21, 2001, the Corps issued a Record of Decision (ROD) providing that the recreation areas would be transferred on January 1, 2002, in accord with WRDA Section 605(a)(1)(B). By this time, the Tribe had filed suit in district court to enjoin the implementation of WRDA's title transfer provisions. In order to allow time for briefing and argument on the transfer issue, the district court, pursuant to agreement of the parties, ordered South Dakota not to accept title to the recreation areas until February 8, 2002. On January 4, 2002, the Tribe amended its complaint to seek a preliminary injunction barring the transfer.

The amended complaint underlying the motion for a preliminary injunction alleges that the WRDA is unconstitutionally vague, and that the title transfer violates NEPA, NHPA, NAGPRA, ARPA, the Administrative Procedure Act, 5 U.S.C. § 701 et seq. (2000), and the WRDA itself. In its motion for a preliminary injunction, the Tribe contends that transfer of the land to South Dakota would irreparably harm the Tribe's interests in cultural artifacts and tribal heritage sites by removing the lands from coverage under the federal cultural protection statutes and by lessening the federal government's ability to enforce these statutes on the transferred lands.

On February 1, 2001, the district court denied the Tribe's request for a preliminary injunction, holding that the proposed title transfer was consistent with the Constitution and federal law. The district court denied the Tribe's motion for a stay pending appeal; we denied the Tribe's motion for emergency injunctive relief. As a result, the Corps transferred title to the recreation areas to South Dakota on February 8, 2002. The Tribe timely filed this appeal.

II. Analysis

We need not delve into the Tribe's myriad constitutional and statutory claims because the Tribe lacks Article III standing to bring this action in federal court. Article III limits federal courts' jurisdiction to "Cases" and "Controversies." U.S. CONST. art. III, § 2, cl. 1. Standing is one of the essential prerequisites to jurisdiction under Article III. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560, 112 S.Ct. 2130, 2136, 119 L.Ed.2d 351 (1992). As the Supreme Court explained in Lujan, the "irreducible constitutional minimum of standing contains three elements": (1) an "injury in fact — an invasion of a legally protected interest which is (a) concrete and particularized, and (b) actual or imminent, not conjectural or hypothetical"; (2) traceability — that the injury is "fairly traceable to the challenged action of the defendant, and not the result of the independent action of some third party not before the court"; and (3) redressability — that it is "likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision." Id. at 560-61, 112 S.Ct. at 2136 (internal quotations and citations omitted). The Tribe has utterly failed to establish an "actual or imminent" injury in fact, and thus lacks standing. Accordingly, neither we, nor the district court, have jurisdiction to consider the merits of its case.

We note at the outset that, contrary to the Tribe's...

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