United States v. Thompson, 708 F. Supp. 1206 (D.N.M. 1989)
February 2, 1989
The Pueblo of Santo Domingo, Plaintiff-Intervenor,
v.
Leland THOMPSON, Jr., et al., Defendants.
United States District Court, D. New Mexico.
*1207 L.R. Felicetti, Albuquerque, N.M., pro se.
Donna Higdon, pro se.
*1208 Skip Saurman, Santa Fe, N.M., pro se.
Robert S. Marshall, Mary E. Marshall, Santa Fe, N.M., pro se.
Fred A. Lovett, Albuquerque, N.M., pro se. Lloyce Lovett, Albuquerque, N.M., pro se.
Jack Piper, Cerrillos, N.M., pro se.
Downes, Comeau & Silver, P.A., John K. Silver, Santa Fe, N.M., pro se.
David F.B. Smith, Douglas J. Apostol, Brian V. Faller, William T. Finley, Jr., Pierson Semmes and Finley, Washington, D.C., pro se.
Brooks Blair, Dallas, Tex., pro se.
J.D. Page, Big Lake, Tex., pro se.
Sommer, Udall & Hardwick, Kimball R. Udall, Santa Fe, N.M., pro se.
Philip Gudwin, Santa Fe, N.M., pro se.
John F. Gaines, Sara Gaines, Santa Fe, N.M., pro se.
Stephen E. Hosford, Santa Fe Southern Pacific Corp., Albuquerque, N.M., for Cherokee and Pittsburg Coal and Min. Co. and Santa Fe Mining, Inc.
James C. Hall, Anita H. Frantz, Albuquerque, N.M., for Sam E. Brown, Jerry J. Brown, Mesita Village Inc.
H. Perry Ryon, Albuquerque, N.M., for The Mountain States Tel. & Tel. Co.
Melton & Puccini, P.A., Robert E. Melton, Albuquerque, N.M., for DeVargas Sav. & Loan.
Richard W. Hughes, Rothstein, Bennett, Daly, Donatelli & Hughes, Santa Fe, N.M., for plaintiff-intervenor Pueblo of Santo Domingo.
Herbert A. Becker, Asst. U.S. Atty., Albuquerque, N.M.
Charles O'Connell, Indian Resources Section, Land & Natural Resources Div., Dept. of Justice, Washington, D.C.
Reese C. Jones, Sp. Asst. Atty. Gen., Santa Fe, N.M.
MEMORANDUM OPINION
CONWAY, District Judge.
THIS MATTER came on for consideration of the Alexandre Defendants' Motion for Summary Judgment, filed February 13, 1987;[1] Plaintiffs' Cross-Motion for Summary Judgment, filed April 1, 1987; and Defendants' Joint Motion in Limine, or Alternatively, Motion to Strike, filed June 1, 1987. The Court has reviewed the motions and memoranda submitted by the parties and heard the oral argument of counsel on September 8, 1988. Being otherwise fully advised in the premises, the Court finds that the defendants' Motion for Summary Judgment is well-taken and will be granted and that the defendants' Motion In Limine is not well-taken and will be denied.
I. Background Facts
A. Alienability of Pueblo Indian Land
Plaintiffs filed this action for quiet title and declaratory judgment on March 9, 1984 alleging that defendants' claim title to and are in possession of certain "overlap" land which belongs to the Pueblo of Santo Domingo by virtue of a seventeenth-century Spanish land grant and subsequent confirmation and patenting of the land by the United States. The area of the overlap land is approximately 24,000 acres. It is located between Albuquerque and Santa Fe, New Mexico. The land in question is referred to as "overlap" land because it is also alleged be part of the Mesita De Juana Lopez Grant (MDJL). This grant was confirmed on January 28, 1879 by the United States Congress. It was never patented.
When the Territory of New Mexico was ceded to the United States under the Treaty of Guadalupe Hidalgo in 1848,[2] the United States determined to give all former Mexican citizens the same rights to the *1209 enjoyment of their property that they had enjoyed under the previous sovereign. Under Mexican sovereignty, the Pueblo Indians had been able to freely alienate their land. This was in distinct contrast to Indians living under American sovereignty, who were prevented from freely alienating their land by the Nonintercourse Act. 4 Stat. 730, 25 U.S.C. § 177. Between 1848 and 1912, when New Mexico became a state,[3] residents of the New Mexico territory believed that the Pueblo Indians had the same unrestricted ability to alienate their lands as non-Indians whose titles originated in Spanish grants. This was confirmed by judicial decisions in the territorial courts of New Mexico and the Supreme Court's holding in United States v. Joseph, 94 U.S. 614, 24 L. Ed. 295 (1877).
Because of their "advanced development" and previous history as Mexican citizens, the Joseph court held that the Pueblo Indians of New Mexico were not "Indian tribes" within the meaning of the Nonintercourse Act and thus were not protected by that Act's restraints on the alienation of land belonging to Indian tribes. As a result of this holding, several thousand non-Indians acquired putative ownership to parcels of land located within the boundaries of the Pueblo land grants.
The status of these individuals' titles was thrown into doubt in 1913 by a Supreme Court decision which repudiated the notion that Pueblo Indians were not subject to federal laws. In United States v. Sandoval, 231 U.S. 28, 34 S. Ct. 1, 58 L. Ed. 107 (1913), the Supreme Court rejected the factual premise which had supported its holding in Joseph and found that the dependent status of the Pueblo Indians was such that Congress could prohibit the introduction of intoxicating liquors into Pueblo lands.[4]
It was not until 1926 that the Supreme Court expressly held that the Nonintercourse Act applied to the Pueblo Indians. See United States v. Candelaria, 271 U.S. 432, 441-442, 46 S. Ct. 561, 562-563, 70 L. Ed. 1023 (1926). But Congress did not wait for the Supreme Court to so hold. Instead, it responded to the turmoil created by the implications of the Joseph decision by passing legislation designed to finally settle the complicated title questions involving Pueblo land. This legislation was the Pueblo Lands Act (PLA). It was signed into law in 1924 and controls the outcome of this lawsuit. See Pueblo Lands Act of June 7, 1924, 43 Stat. 636, as amended by Act of May 31, 1933, 48 Stat. 111, (25 U.S.C.A. § 331, note), reprinted as Appendix A to this opinion.
B. The Pueblo Lands Act
As noted by the Tenth Circuit and the Supreme Court[5], the PLA established a Pueblo Lands Board (Board) to examine non-Indian claims to Pueblo lands. Under the Act, the Board could extinguish title to Indian lands only if the non-Indian claimants had "[c]ontinuous, open, and notorious adverse possession ... coupled with the payment of taxes from 1889 to the date of enactment [of the PLA] in 1924, or from 1902 to 1924 if possession was under color of title." Mountain States Tel. & Tel. Co. v. Santa Ana, 472 U.S. 237, 244, 105 S. Ct. 2587, 2592, (quoting § 2, 43 Stat. 636). Under § 2 of the PLA, it was the duty of the Board to submit a report which determined which lands within the original Pueblo land grant still belonged to the Pueblos. The Board's § 2 report then became the basis for a quiet title action brought by the United States in federal district court to quiet title in the remaining land to the Pueblo. §§ 1, 3. Even if the Board did not accept the non-Indian claimants' adverse possession defense, these claimants had another *1210 bite at the apple they could again raise the § 4 adverse possession defense before the district court in the quiet title action. If the district court found that the § 4 adverse possession criteria had been met, Indian title to that land would be extinguished.
If land originally included in a Pueblo's grant was not included in the Board's § 2 report, it was presumed that the Board had unanimously determined that the Indian title to such land had been extinguished. Title to these lands did not vest in the non-Indian claimants until the Secretary of the Interior had filed field notes and plats for each pueblo showing the lands "to which Indian title ha[d] been extinguished." § 13. The Secretary could not file such notes and plats until at least two years had passed from the issuance of the Board's § 2 report.[6] § 13.
At issue in this case is the Board's § 2 report on the Pueblo of Santo Domingo. It stated that the Board
having investigated the lands within the exterior boundaries of the land ... confirmed to the Pueblo of Santo Domingo as shown on blue print map hereto attached and marked "Exhibit A", being a Spanish Grant as confirmed by the Act of Congress approved December 1, 1858, and patented November 1, 1864, the exterior boundaries of said grant having been corrected by a resurvey made in 1907, has determined, and hereby determines, that title thereto in said Pueblo has not been extinguished in accordance with the provisions of said Act on June 7, 1924, as to the lands described and set forth by metes and bounds as follows, except certain tracts marked "Exceptions 1 to 36", inclusive, and indicated on the blue print map hereto attached and marked "Exhibit B", and except the lands over-lapped by the La Majada, Sitio de Juana Lopez and Mesita de Juana Lopez grants shown on blue print map hereto attached and marked "Exhibit A", ... Pueblo Lands Board, Santo Domingo Pueblo, Report on Title to Lands Granted or Confirmed to Pueblo Indians Not Extinguished (Report No. 1.) (December 29, 1927), Defendants' Ex. E-1 in Support of Their Motion for Summary Judgment (emphasis added).
Defendants argue that this language extinguished the Pueblo's title to the overlap land which is the subject of this lawsuit and that the legal challenge to the Board's finding that the plaintiffs now bring is barred by the statute of limitations provision of §§ 4 and 13 of the PLA. Defendants also advance several alternative theories. None of these need be addressed by the Court as it finds as a matter of law that the claim plaintiffs now bring is one encompassed by the independent suit provision of § 4 of the PLA, upon which the statute of limitations has run. Before explaining its holding, the Court will address defendants' Joint Motion in Limine or Alternatively, Motion to Strike.
II. Motion in Limine
Defendants ask this Court to strike the affidavits of plaintiffs' expert historical witnesses. The only affidavit relevant to this court's holding is that of Lawrence C. Kelly. Accordingly, defendants' motion will be considered only as it extends to Mr. Kelly's affidavit and supporting documents.
Defendants' principal argument is that the affidavit violates Fed.R.Evid. 702 and 703 because it is unreasonable for Mr. Kelly to rely on the inadmissible information in the documents which support his opinions. The defendants unwisely rely on Zenith Radio Corp. v. Matsushita Electric Industrial Co., 505 F. Supp. 1125 (E.D.Pa.1980) in arguing that it is for the Court, not the expert, to determine whether the material relied upon by the proffered expert is "of a type reasonably relied upon by experts in the particular field in forming opinions or inferences upon the subject...." Fed.R. Evid. 703. Almost six months prior to the *1211 filing of defendants' Memorandum in Support of its Motion In Limine, the district court in Zenith was reversed on precisely the issue highlighted by defendants. See In re Japanese Electronic Products Antitrust Litigation, 723 F.2d 238, 275-284 (3rd Cir. 1983), rev'd. on other grounds sub nom. Matsushita Elec. Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 106 S. Ct. 1348, 89 L. Ed. 2d 538 (1986). In re Japanese Electronic Products Antitrust Litigation was cited with approval in Marsee v. United States Tobacco Co., 866 F.2d 319 (10th Cir.1989). See also Ponder v. Warren Tool Corp., 834 F.2d 1553, 1556-57 (10th Cir.1987).
The defendants also argue that Mr. Kelly's affidavit should be stricken because it goes to the ultimate issues. One need only read Fed.R.Evid. 704 to dismiss this argument. Moreover, the Court can admit opinion testimony of experts if it "will assist the trier of fact to understand the evidence or to determine a fact in issue." Fed.R. Evid. 702. In a case as historically complex as the one presently before it, the Court is at a loss to see how an adequate decision could be reached without expert historical testimony.
Finally, defendants argue that Mr. Kelly's affidavit should be stricken because it is contrary to Fed.R.Evid. 1006, 1002, 802 and Fed.R.Civ.P. 56(e). The Court finds that these arguments are without merit. Accordingly, the defendants' Joint Motion In Limine will be denied, and the Court will consider the affidavit of Mr. Kelly and supporting documents.
III. Summary Judgment and the Pueblo Lands Act
A motion for summary judgment can only be granted when the record discloses 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." Fed.R.Civ.P. 56(c). See also Celotex Corp. v. Catrett, 477 U.S. 317, 106 S. Ct. 2548, 91 L. Ed. 2d 265 (1986). In addition to cross-motions for summary judgment, the parties have stipulated to the material facts which are not in dispute. See Stipulation of the Parties as to Material Facts Not in Dispute, filed June 24, 1988. It is on the basis of these stipulated facts that the Court holds in favor of the defendants on their summary judgment motion.
A. Application of the PLA to the Facts Before the Court
As noted above, the parties' fundamental dispute concerns the meaning and effect of the language in the Board's § 2 report which purports to extinguish the Pueblo of Santo Domingo's title to all land overlapped by the Mesita de Juana Lopez Land Grant. The parties agree that there is no documentation to refute the conclusion that no claims pursuant to the adverse possession criteria of § 4 were ever presented to the Board by or on behalf of non-Indian claimants to the overlap lands. Stipulation, p. 4, para. no. 3.
Thus, the Court is faced with a situation where the Board allegedly extinguished title to approximately 24,000 acres of overlap land without having followed the PLA's mandate that title to Indian lands only be extinguished when non-Indian claimants satisfied the specific adverse possession criteria of § 4. In order to determine whether or not the Board's action can today bind the plaintiffs, the Court must engage in a thorough analysis of the PLA.
Although an analysis of any statute begins with the language of the statute, Wilson v. Stocker, 819 F.2d 943 (10th Cir. 1987), the Court may look beyond the words of the statute to ascertain its purpose if the statute contains an ambiguity, Ewing v. Rodgers, 826 F.2d 967 (10th Cir. 1987), and draw inferences from the congressional record if the statute leaves open a question of legislative intent. Jones v. Intermountain Power Project, 794 F.2d 546 (10th Cir.1986). It is the Court's duty to "`find that interpretation which can most fairly be said to be imbedded in the statute, in the sense of being most harmonious with its scheme and with the general purposes that Congress manifested.'" Comm'r. v. Engle, 464 U.S. 206, 217, 104 S. Ct. 597, 604, 78 L. Ed. 2d 420 (quoting NLRB v. Lion Oil Co., 352 U.S. 282, 297, 77 S. Ct. 330, 338, 1 L. Ed. 2d 331 (1957)). *1212 More specifically, the PLA should be interpreted so that all its sections are operative and each section is harmonized with the structure of the entire act and its contemporary legal context. Mountain States, 472 U.S. at 249, 252, 105 S. Ct. at 2594, 2596.[7]
The Court finds that the PLA contains ambiguous terms and that it leaves open questions of legislative intent. The most obvious, relevant ambiguity is found in the independent suit provision of § 4. It gave the Pueblo Indians at least two years to "assert and maintain unaffected by the provisions of this Act their title and right to any land by original proceedings, either in law or equity, in any court of competent jurisdiction." § 4 (emphasis added). The meaning of the underlined phrase, which is determinative of the outcome of this case, cannot be determined from the plain language of the statute. Without resort to the legislative history, this phrase is susceptible to the meanings ascribed it both by plaintiffs and by defendants. This ambiguity is more pronounced given the language of § 14 of the PLA. Section 14 was Congress' attempt to settle title to grant overlap lands. To resolve the ambiguities inherent in the statute, the Court will now look to the legislative history of the Pueblo Lands Act.
B. Legislative History of the PLA and Section 14
The PLA went through several forms before it was finally passed. The first bill put forth in the Senate in the summer of 1922 was the Bursam Bill. Plaintiffs' Ex. LCK 2, p. 8, et seq. and S. 3855, 67th Cong., 2nd Sess. (1922). It strongly favored settling title to disputed Indian lands in the non-Indians. For example, it proposed that all non-Indians who could demonstrate possession of their land prior to June 20, 1900 were to be granted title; that all holders of land under Spanish and Mexican land grants which overlapped with Pueblo land were to be awarded the entire overlap; and that the federal court was to have jurisdiction over all questions involving "internal affairs or the government" of the Pueblos. Once word of the Bursam bill reached New Mexico, non-Indian advocates for the Pueblos began to organize opposition. Plaintiffs' Ex. LCK 2, p. 9.
By January 1923, a rival Senate bill had been prepared which was referred to as the "Jones-Leatherwood Bill." The Jones-Leatherwood Bill differed substantially in that it provided for a distinct Court of Pueblo Land Claims which would have had "broad discretionary authority to arbitrate and confirm non-Indian claims." Plaintiffs' Ex. LCK 2, p. 11. See also S. 4223, 67th Cong., 4th Sess. (1922). Section 9 of this bill contained a provision which settled Mexican and Spanish land grant disputes in favor of the Indians. Under this section, the non-Indian grant claimants would suffer the loss and only non-Indian claimants whose title had previously been confirmed by Congress would be entitled to compensation. S. 4223, 67th Cong., 4th Sess., § 9 (1922).
It is self-evident that the Bursam and Jones-Leatherwood bills were at the opposite ends of the spectrum one applied legal rules, albeit with harsh results for the Indians, and one was almost totally discretionary, which could have led to more favorable results for the Indians.
A third bill was also proposed. The Snyder Bill, submitted on December 16, 1922 in *1213 the House of Representatives, tracked the first six sections of the Bursam Bill but contained a new seventh section. Plaintiffs' Ex. LCK 2, p. 16. Section 7 of the Snyder bill was a response to claims that the Bursam Bill was confiscatory of Indian lands. Id. Its language gave all overlap lands to the Pueblo, even those that had been patented by the United States in favor of non-Indian claimants. See H.R. 13452, 67th Cong., 4th Sess. (1922).
Hearings were held in the Senate and the House in January 1923. Pueblo advocates were quite critical of the Bursam bill's handling of the grant overlap issue, but the overlap provisions of the Jones-Leatherwood Bill were not directly discussed. Plaintiffs' Ex. LCK 2, pps. 19, 25.
In the House, the Snyder Bill, "purged of its most onerous terms," Plaintiffs' Ex. 2, p. 28, was before the committee as was the Jones-Leatherwood Bill. In discussing the overlap provisions of the bill, the committee members seemed to agree that the Indians should retain title to lands which were the subject of grant overlaps unless the non-Indian claimants under the grant had better title. See, e.g., H.R. 13452 and H.R. 1367, 67th Cong., 4th Sess., 258-259 (1922) where one Congressman states:
I doubt very much whether anybody on this committee would for a minute consider any legislation which would authorize the validity of these Spanish grants to non-Indians where they overlap Pueblo territory unless the grant antedated the grant to the Indians. So I do not think we are particularly concerned with any cases except those where the evidence would show that the grant to the non-Indians was of an earlier date than the grant to the Indians.
The chairman of the House committee considering the bill seems to agree when he states "I want to say that there is nothing in the Snyder bill which would permit that to be done." Id. It is also important to note that both Senate and House committees evidenced "vigorous and overwhelming sentiment favoring a fixed rule of law over a flexible, discretionary approach to the title disputes." Plaintiffs' Ex. LCK 2, p. 39. They also agreed that there must be a statute of limitations for past adverse possession of Pueblo lands. Id.
After hundreds of pages of testimony and discussion, see, e.g. H.R. 13452 and H.R. 13674, 67th Cong., 4th Sess. (1922), the PLA as we now know it was passed. The 1923 hearings were the only ones held by Congress prior to the passage of the PLA in 1924. Section 14 of the PLA, which codified Congress' approach to grant overlap lands, states in relevant part that:
[i]f any non-Indian party to any such suit shall assert against the Indian title a claim based upon a Spanish or Mexican grant, and if the court should finally find that such claim by the non-Indian is superior to that of the Indian claim, no final decree or judgment of ouster of the said Indians shall be entered or writ of possession or assistance shall be allowed against said Indians, or any of them, against the United States of America acting in their behalf.
The remainder of the provision provides that Congress would consider compensation for the non-Indians who held superior claims to Spanish or Mexican grant overlap lands. Thus, the plain language of the statute coupled with the legislative history indicate that Congress intended that the Pueblo Indians retain title to all overlap lands, even when the non-Indian claimants under the grants had superior title.
Given the above conclusion, the Court must determine whether the Pueblo had a statutory duty to challenge the alleged extinguishment of its right to the MDJL overlap prior to the filing of this suit in 1984. This determination cannot be made without analyzing the interplay between § 14 and §§ 2, 4 and 13 of the PLA.
C. Section 4 of the PLA
1. Independent Suit Provision
Section 4 states that "all persons claiming title to, or ownership of any lands involved in any such suit, or suits, may in addition to any other legal or equitable defenses which they may have or have had ..., plead limitation of action" based on adverse possession criteria. Section 4 lists *1214 the adverse possession criteria, the details of which are not relevant to the Court's decision because there is no indication that any non-Indian MDJL claimants brought adverse possession claims before the Board.
Section 4 also contains what the parties refer to as the independent suit provision. This portion of § 4, in combination with § 13, gives the Pueblos at least two years from the filing of the Board's § 2 report in which to "assert and maintain unaffected by the provisions of this Act their title and right to any land by original proceedings, either in law or equity, in any court of competent jurisdiction...." § 4.
Plaintiffs claim they are not bringing a suit under § 4, which they concede would be barred.[8] They argue that the limitations provision in § 13 of the Act establishes a "point after which a conclusive defense arises on behalf of those who met the 1924 Act's criteria," not a limitation on the time for filing actions to assert title.[9] Under this theory, a defendant under the independent suit provision of § 4 could only be a non-Indian claimant who had met the Act's adverse possession criteria by a specific finding by the Board or by the district court in a quiet title action, and the filing of plats and field notes by the Attorney General. That defendant would then have a valid defense to such a suit.
This approach is consistent with Congress' specific concern that the Act secure title for non-Indian claimants who met the § 4 adverse possession criteria, though it is not reconcilable with the legislative history of the PLA or with common sense. The legislative history clearly states Congress' concern that the Act include a statute of limitations. Plaintiffs' Ex. LCK 2, p. 39. The main concern of the senators and representatives who opposed the liberal bills put forth by Pueblo advocates was that they contained no statute of limitations, not that such bills did not give non-Indian claimants a conclusive defense to future actions brought by the Pueblos.
This distinction may seem one of semantics, but it is important. Plaintiffs argue that the purposes of the Act would be frustrated if the court read the provisions of §§ 4 and 13 as a statute of limitations, which "would have afforded settlers only pleas in abatement, not conclusive defenses on the merits of the title ..." as "limitations periods extinguish remedies, not substantive rights."[10] Even accepting plaintiffs' distinction, a statutory provision which extinguishes the Pueblos' remedies has the same effect as a provision which would give the settlers a substantive right to show they had title to the lands at issue pursuant to the PLA.
Under plaintiffs' theory, the Pueblos would have the opportunity to bring suits in which the burden would be on the successful non-Indian claimants under the PLA to show they held valid title by virtue of the § 4 adverse possession criteria. By contrast, under the statute of limitations theory advanced by defendants, a Pueblo has at least two years to bring its challenge to the Board's actions through a § 4 independent suit. If it does not bring such a suit before the Attorney General files the plats and field notes pursuant to § 13, it is barred. Only under defendants' theory is Congress' intention "to provide for the final adjudication and settlement of a very complicated and difficult series of conflicting titles affecting lands claimed by the Pueblo Indians of New Mexico" honored. Mountain States, 472 U.S. at 240, 105 S. Ct. at 2589-2590, quoting S.Rep. No. 492, 68th Cong., 1st Sess., 3 (1924) (emphasis added) (footnote omitted). Accordingly, the Court finds that the provisions of §§ 4 and 13 should be read as a statute of limitations, not merely as a defense to future claims brought by or on behalf of the *1215 Pueblos.[11]
This holding presumes that the independent suit provision of § 4 contemplates actions which challenge the validity of the findings of extinguishment in the Board's § 2 reports and that the limitations provision bars suits by the United States on behalf of the Pueblo, as well as those brought by the Pueblo itself.
2. Scope of the Independent Suit Provision
Plaintiffs argue that the independent suits authorized by § 4 "were not challenges to the Board's factual determinations on the merits of the private claims" but that they "simply permitted the Pueblo a last opportunity to sue as if the Act had never been passed."[12] They also argue that "[t]he Act in fact afforded no opportunity for any review of the Board's decisions on their merits, except as to the compensation awards under § 6."[13] This argument is based on that portion of § 4 which states that the Pueblo Indians' right to "assert and maintain unaffected by the provisions of this Act their title and right to any land by original proceedings...." shall not be impaired or destroyed. (Emphasis added.)
The Court cannot accept plaintiffs' position that under the Act, the Pueblo Indians had no mechanism for challenging the Board's § 2 findings that title to Indian lands had been extinguished. This claim seems particularly strange in light of legislative history indicating that the final draft of what became the PLA was designed to protect the titles of the Pueblo Indians. H.R. 787, 68th Cong., 1st Sess., 9 (1924). Moreover, and perhaps most importantly, a logical reading of the plain language of the statute indicates that the independent suit provision of § 4 provided for the bringing of suits to challenge the Board's findings. The phrase "unaffected by the provisions of this Act" is logically read as allowing the Pueblo to bring suits which challenged the findings of the Board. For example, the Board's § 2 report was filed pursuant to the provisions of the Act. Since independent suits could be brought "unaffected by the provisions of the Act," the Pueblo could, under § 4, bring suits challenging the validity of the Board's § 2 findings of extinguishment.
While §§ 4 and 13 are to be construed as a statute of limitations, it is important to note that the Act and its legislative history give no indication that Congress ever directly contemplated that the Board would attempt to extinguish title to Pueblo lands without first finding that the adverse possession criteria of § 4 had been met. However, Congress did provide the Pueblos a mechanism for challenging any findings of the Board. This mechanism, as discussed above, was the independent suit provision of § 4.
The Plaintiffs argue that:
... the legal ineffectiveness of the Board's lone statement about the overlap is not remedied by the failure of someone to do something about it. If an act is void, it is void, and the very fact of its invalidity means that no action is required to make it more void.[14]*1216 Plaintiffs cite no law to support this unconvincing proposition. The Court recognizes that it may have been a daunting task to challenge the Board's findings since its meetings were closed and no explanation was given for its findings. Plaintiffs' Ex. LCK 2, p. 60. However, once the Board made a finding of extinguishment, that land was brought within the provisions of the PLA and the statute of limitations, in accordance with the provisions of §§ 4 and 13, began to run against the Pueblo. This analysis of the PLA is consistent with previous decisions in this district. See, e.g. Pueblo of Santa Domingo v. Atchison, Topeka and Santa Fe Ry., CIV No. 83-1889 HB (D.N.M. Aug. 26, 1985). It is also the analysis most consistent with Congress' intent to pass legislation which would "provide for the final adjudication and settlement of a very complicated and difficult series of conflicting titles affecting lands claimed by the Pueblo Indians of New Mexico." H.R. 787, 68th Cong., 1st Sess., 2 (9124) (emphasis added).
3. Effect of provision on the United States
Plaintiffs claim that even if § 4 of the 1924 Act bars the Pueblo from bringing this suit, the United States can bring this suit on the Pueblos' behalf. Defendants argue that because the United States disclaimed any interest in the MDJL lands, it cannot now bring an action for MDJL lands on the Pueblo's behalf. The real question is whether the PLA, which refers in §§ 4 and 13 only to the Pueblos, binds the United States as trustee for the Pueblos.
Plaintiffs argue that United States v. Candelaria, 271 U.S. 432, 46 S. Ct. 561, 70 L. Ed. 1023 (1926), is on all fours with the case at bar. The Court finds otherwise. In Candelaria, the Supreme Court held that Pueblos were "Indian tribes" within the meaning of the Nonintercourse Act. 271 U.S. at 441-442, 46 S. Ct. at 562-563. Judgments against the Pueblo of Laguna did not bind the United States because
"[t]he Indians of the Pueblo are wards of the United States and hold their lands subject to the restriction that the same cannot be alienated in any-wise without its consent. A judgment or decree which operates directly or indirectly to transfer the lands from the Indians, where the United States has not authorized or appeared in the suit, infringes that restriction."
Id. at 443, 46 S. Ct. at 563. The Candelaria Court was concerned with transactions which occurred prior to the passage of the PLA and which were governed exclusively by the Nonintercourse Act. The events under consideration in the case at bar are governed by the PLA, which was passed in an attempt to settle complicated questions of title which resulted from the confusion created in 1913 when the Supreme Court implied that the Nonintercourse Act might apply to the Pueblos. Mountain States, 472 U.S. at 242-243, 105 S. Ct. at 2591, United States v. Sandoval, 231 U.S. 28, 34 S. Ct. 1, 58 L. Ed. 107 (1913).
In view of the caselaw and the history of the PLA, it would be absurd for Congress to pass a statute which did not encompass the United States' trust duty to the Indians. It would hardly settle title to the lands of non-Indian claimants if the United States could bring actions on behalf of the Pueblo once the statute of limitations had run on the Pueblos. Moreover, § 5 of the PLA strongly suggests that the limitations period runs against the United States, as well as the Pueblo. Section 5 states:
The plea of limitations, successfully maintained, shall entitle the claimants so pleading to a decree in favor of them ... which shall have the effect of a deed of quitclaim as against the United States and said Indians, and a decree in favor of claimants upon any other ground shall have a like effect.
(Emphasis added.) The latter portion of this section suggests that Congress intended any favorable decree for non-Indian claimants to bind the United States, as well as the Indians. Since this case involves a § 2 report issued by the Board, not a "decree," which suggests a court order, the section is not directly on point. It is, however, evidence that Congress did not intend for the United States to escape the effect of actions brought by the Pueblos. For *1217 example, had the Indians brought an independent suit as authorized by § 4, the suit would have been brought in federal district court. Under the terms of § 5, an adverse ruling for the Pueblo in such a suit would have had the effect of a quitclaim deed against the United States, as well as the Indians.
D. Interplay between Sections 3, 4 and 14
The Court has determined that the Board's extinguishment of title to overlap lands, though not done in compliance with the § 4 adverse possession requirements, brought that land within the provisions of the PLA. The Court has also determined that §§ 4 and 13 operate as a statute of limitations against the Pueblo. The Court must now reconcile those determinations with its finding that Congress, through § 14, intended that Pueblo Indians retain title to all overlap lands.
At first glance, Congress seems to have limited the effect of § 14 to § 3 quiet title suits in which the defendants claimed superior title under Mexican or Spanish land grants. Nothing in § 14 indicates that it was meant to bind the Board. The language of § 14 refers to "any such suit" and makes repeated references to "the court."
At first blush, it may seem contradictory to suggest that the Board could randomly extinguish title to approximately 24,000 acres of overlap land in a § 2 report when, under a § 3 quiet title action, non-Indian settlers would lose overlap land to the Indians, even if they held superior title. But this contradiction dissolves when the statute is viewed as a whole. Had the Pueblo brought a timely independent suit under § 4 and successfully challenged the Board's extinguishment to the overlap, that land would have become part of the § 3 quiet title action. Had the defendants in the quiet title action raised the issue of superior possession under the MDJL, § 14 would have kicked in and title to the overlap lands would have remained in the Pueblo.
IV. Conclusion
Based on the above analysis, the Court concludes that suit now brought by plaintiffs is one which was encompassed by the independent suit provision of § 4 of the Pueblo Lands Act and that the statute of limitations on such a suit, as conceded by plaintiffs,[15] has long since run. Having so held, it is unnecessary for the Court to consider any of the additional arguments advanced by defendants.
An order in accordance with this opinion will be entered of even date.
*1218 APPENDIX A
Pueblo Lands Act of 1924
43 Stat. 636
Pueblo Indian land Be it enacted by the Senate and House of Representatives of the
grants, N. Mex. United States of America in Congress assembled, That in order to
quiet title to various lots, parcels, and tracts of land in the State of
Suit on behalf of New Mexico for which claim shall be made by or on behalf of the
Pueblo Indians to be Pueblo Indians of said State as hereinafter provided, the United
filed in district court to States of America, in its sovereign capacity as guardian of said
quiet titles to lands Pueblo Indians shall, by its Attorney General, file in the District
within. Court of the United States for the District of New Mexico, its bill
or bills of complaint with a prayer for discovery of the nature of
any claim or claims of any kind whatsoever adverse to the claim of
said Pueblo Indians, as hereinafter determined.
Pueblo Lands Board, SEC. 2. That there shall be, and hereby is, established a board to
established. be known as "Pueblo Lands Board" to consist of the Secretary of
the Interior, the Attorney General, each of whom may act through
Composition. an assistant in all hearings, investigations, and deliberations in New
Mexico, and a third member to be appointed by the President of the
Quarters, powers, United States. The board shall be provided with suitable quarters
personnel, etc. in the city of Santa Fe, New Mexico, and shall have power to require
the presence of witnesses and the production of documents by
subpna, to employ a clerk who shall be empowered to administer
oaths and take acknowledgments, shall employ such clerical assistance,
interpreters, and stenographers with such compensation as the
Attorney General shall deem adequate, and it shall be provided with
Pay, etc., of appointive such necessary supplies and equipment as it may require on requisitions
members. to the Department of Justice. The compensation and allowance
for travel and expenses of the member appointed by the President
Post, p. 1028. shall be fixed by the Attorney General.
To investigate, determine, It shall be the duty of said board to investigate, determine, and
etc., the lands of report and set forth by metes and bounds, illustrated where
which the Indian title necessary by field notes and plats, the lands within the exterior
has not been extinguished. boundaries of any land granted or confirmed to the Pueblo Indians
of New Mexico by any authority of the United States of America,
or any prior sovereignty, or acquired by said Indians as a community
Claims by adverse by purchase or otherwise, title to which the said board shall find
possession of non-Indians, not to have been extinguished in accordance with the provisions
excluded. of this Act, and the board shall not include in their report any
claims of non-Indian claimants who, in the opinion of said board
Proviso. after investigation, hold and occupy such claims of which they
have had adverse possession, in accordance with the provisions
Decisions as to extinguishment of section 4 of this Act: Provided, however, That the board shall
of Indian be unanimous in all decisions whereby it shall be determined that
title. the Indian title has been extinguished.
Report on each pueblo The board shall report upon each pueblo as a separate unit and
to be filed with upon the completion of each report one copy shall be filed with the
court, etc. United States District Court for the District of New Mexico, one
with the Attorney General of the United States, one with the
Secretary of the Interior, and one with the Board of Indian
Commissioners.
Suit to quiet title on SEC. 3. That upon the filing of each report by the said board,
filing of report. the Attorney General shall forthwith cause to be filed in the United
States District Court for the District of New Mexico, as provided
*1219
SIXTY-EIGHTH CONGRESS. SESS. I. CH. 331. 1924. .637
in section 1 of this Act, a suit to quiet title to the lands described
in said report as Indian lands the Indian title to which is determined
by said report not to have been extinguished.
SEC. 4. That all persons claiming title to, or ownership of any Pleas of limitation by
lands involved in any such suit, or suits, may in addition to any adverse claimants.
other legal or equitable defenses which they may have or have had
under the laws of the Territory and State of New Mexico, plead
limitation of action, as follows, to wit:
(a) That in themselves, their ancestors, grantors, privies, or Actual adverse possession
predecessors in interest or claim of interest, they have had open, under color of
notorious, actual, exclusive, continuous, adverse possession of the title, since January 6,
premises claimed, under color of title from the 6th day of January, 1902.
1902, to the date of the passage of this Act, and have paid the
taxes lawfully assessed and levied thereon to the extent required by Taxes paid, etc.
the statutes of limitation, or adverse possession of the Territory or
of the State of New Mexico, since the 6th day of January, 1902, to
the date of the passage of this Act, except where the claimant was
exempted or entitled to be exempted from such tax payment.
(b) That in themselves, their ancestors, grantors, privies, or Actual adverse possession
predecessors in interest or claim of interest, they have had open, without color of
notorious, actual, exclusive, continuous, adverse possession of the title, since March 16,
premises claimed with claim of ownership, but without color of title 1889.
from the 16th day of March, 1889, to the date of the passage of this
Act, and have paid the taxes lawfully assessed and levied thereon to Taxes paid, etc.
the extent required by the statutes of limitation or adverse possession
of the Territory or of the State of New Mexico, from the 16th
day of March, 1899, to the date of the passage of this Act, except
where the claimant was exempted or entitled to be exempted from
such tax payment.
Nothing in this Act contained shall be construed to impair or destroy Right of Indians to
any existing right of the Pueblo Indians of New Mexico to assert right to title, etc.,
assert and maintain unaffected by the provisions of this Act their by original court proceedings
title and right to any land by original proceedings, either in law or prior to filing
equity, in any court of competent jurisdiction and any such right of field notes, etc., not
may be asserted at any time prior to the filing of the field notes and impaired.
plats as provided in section 13 hereof, and jurisdiction with respect
to any such original proceedings is hereby conferred upon the United Post, p. 640.
States District Court for the District of New Mexico with right Jurisdiction of court.
of review as in other cases: Provided, however, That any contract
entered into with any attorney or attorneys by the Pueblo Indians of Proviso.
New Mexico, to carry on such litigation shall be subject to and in Condition on contracts
accordance with existing laws of the United States. with attorneys.
SEC. 5. The plea of such limitations, sucessfully maintained, shall Effect if plea of limitations
entitle the claimants so pleading to a decree in favor of them, their maintained.
heirs, executors, successors, and assigns for the premises so claimed
by them, respectively, or so much thereof as may be established, which
shall have the effect of a deed of quitclaim as against the United
States and said Indians, and a decree in favor of claimants upon any
other ground shall have a like effect.
The United States may plead in favor of the pueblo, or any individual Authority of United
Indian thereof, as the case might be, the said limitations hereinbefore States to plead.
defined.
SEC. 6. It shall be the further duty of the board to separately report Further reports.
in respect of each such pueblo
(a) The area and character of any tract or tracts of land within On area, etc., of land
the exterior boundaries of any land granted or confirmed to the and water rights in
Pueblo Indians of New Mexico and the extent, source, and character possession of non-Indian
of any water right appurtenant thereto in possession of non-Indian claimants, etc.
claimants at the time of filing such report, which are not claimed for
said Indians by any report of the board.
*1220
638 SIXTY-EIGHTH CONGRESS. SESS. I. CH. 331. 1924.
Whether land or (b) Whether or not such tract or tracts of land or such water
water rights recoverable rights could be or could have been at any time recovered for said
by seasonable prosecution Indians by the United States by seasonable prosecution of any right
thereof. of the United States or of said Indians. Seasonable prosecution is
defined to mean prosecution by the United States within the same
Meaning of seasonable period of time as that within which suits to recover real property
prosecution. could have been brought under the limitation statutes of the Territory
and State of New Mexico.
Fair market value of (c) The fair market value of said water rights and of said tract
water rights and land, or tracts of land (exclusive of any improvements made therein or
if recoverable by seasonable placed thereon by non-Indian claimants) whenever the board shall
prosecution, determine that such tract or tracts of land or such water rights could
etc. be or could have been at any time recovered for said Indians by the
United States by seasonable prosecution of any right of the United
States or of said Indians, and the amount of loss, if any, suffered by
said Indians through failure of the United States seasonably to
prosecute any such right.
Liability of United The United States shall be liable, and the board shall award compensation,
States, and award to to the pueblo within the exterior boundaries of whose lands
pueblo. such tract or tracts of land shall be situated or to which such water
rights shall have been appurtenant to the extent of any loss suffered
Judicial effect of by said Indians through failure of the United States seasonably to
award, etc. prosecute any right of the United States or of said Indians, subject
to review as herein provided. Such report and award shall have the
Reports to be filed force and effect of a judicial finding and final judgment upon the
simultaneously with question and amount of compensation due to the Pueblo Indians from
the other. the United States for such losses. Such report shall be filed simultaneously
with and in like manner as the reports hereinbefore provided
Ante, p. 636. to be made and filed in section 2 of this Act.
Review by court on At any time within sixty days after the filing of said report with
petition. the United States District Court for the District of New Mexico as
herein provided the United States or any pueblo or Indians concerned
therein or affected thereby may, in respect of any report upon liability
or of any finding of amount or award of compensation set forth
in such report, petition said court for judicial review of said report,
Jurisdiction of court. specifying the portions thereof in which review is desired. Said
court shall thereupon have jurisdiction to review, and shall review,
such report, finding, or award in like manner as in the case of proceedings
Procedure. in equity. In any such proceeding the report of the board
shall be prima facie evidence of the facts, the values, and the liability
therein set forth, subject, however, to be rebutted by competent evidence.
Any party in interest may offer evidence in support or in
opposition to the findings in said report in any respect. Said court
shall after hearing render its decision so soon as practicable, confirming,
Review by circuit modifying, or rejecting said report or any part thereof.
court of appeals on At any time within thirty days after such decision is rendered said
petition of aggrieved court shall, upon petition of any party aggrieved, certify the portions
party. of such report, review of which has been sought, together with the
record in connection therewith, to the United States Circuit Court of
Appeals for the Eighth Circuit, which shall have jurisdiction to consider,
review, and decide all questions arising upon such report and
Finality of decision. record in like manner as in the case of appeals in equity, and its
decision thereon shall be final.
Review of specific Petition for review of any specific finding or award of compensation
finding not to affect in any report shall not affect the finality of any findings nor
other findings, etc. delay the payment of any award set forth in such report, review of
which shall not have been so sought, nor in any proceeding for review
No awarding of costs. in any court under the provisions of this section shall costs be
awarded against any party.
*1221
SIXTY-EIGHTH CONGRESS. SESS. I. CH. 331. 1924. 639
SEC. 7. It shall be the further duty of the board to investigate, Investigation, recommendation,
ascertain, and report to the Secretary of the Interior who shall etc., directed
report to the Congress of the United States, together with his on value of lands,
recommendation, the fair market value of lands, improvements etc., of non-Indians for
appurtenant thereto, and water rights of non-Indian claimants who, purchase and entry
in person or through their predecessors in title prior to January 6, 1912, under deed from pueblo
in good faith and for a valuable consideration purchased and entered authority, whose claims
upon Indian lands under a claim of right based upon a deed or document are not sustained.
purporting to convey title to the land claimed or upon a grant,
or license from the governing body of a pueblo to said land, but fail
to sustain such claim under the provisions of this Act, together with a
statement of the loss in money value thereby suffered by such non-Indian Recognition of claims
claimants. Any lands lying within the exterior boundaries of within Nambe pueblo
the pueblo of Nambe land grant, which were conveyed to any holder grant.
or occupant thereof or his predecessor or predecessors in interest
by the governing authorities of said pueblo, in writing, prior to
January 6, 1912, shall unless found by said board to have been
obtained through fraud or deception, be recognized as constituting
valid claims by said board and by said courts, and disposed of in Disposal of.
such manner as lands the Indian title to which has been determined
to have been extinguished pursuant to the provisions of this Act: Proviso.
Provided, That nothing in this section contained with reference to
the said Nambe Pueblo Indians shall be construed as depriving the Right of Indians to
said Indians of the right to impeach any such deed or conveyance impeach validity of
for fraud or to have mistakes therein corrected through a suit in deed.
behalf of said pueblo or of an individual Indian under the provisions
of this Act.
SEC. 8. It shall be the further duty of the board to investigate, Investigation, report,
ascertain, and report to the Secretary of the Interior the area and the etc., on value of lands
value of the lands and improvements appurtenant thereto of non-Indian and improvements of
claimants within or adjacent to Pueblo Indian settlements non-Indian claimants
or towns in New Mexico, title to which in such non-Indian claimants with valid title, etc.
is valid and indefeasible, said report to include a finding as to the
benefit to the Indians in anywise of the removal of such non-Indian
claimants by purchase of their lands and improvements and the
transfer of the same to the Indians, and the Secretary of the Interior
shall report to Congress the facts with his recommendations in the
premises.
SEC. 9. That all lands, the title to which is determined in said suit Survey, etc., of lands
or suits, shall, where necessary, be surveyed and mapped under the the title to which is
direction of the Secretary of the Interior, at the expense of the determined.
United States, but such survey shall be subject to the approval of the
judge of the United States District Court for the District of New Subject to approval
Mexico, and if approved by said judge shall be filed in said court of judge, etc.
and become a part of the decree or decrees entered in said district
court.
SEC. 10. That necessary costs in all original proceedings under Costs.
this Act, to be determined by the court, shall be taxed against the
United States and any party aggrieved by any final judgment or
decree shall have the right to a review thereof by appeal or writ of
error or other process, as in other cases, but upon such appeal being
taken each party shall pay his own costs.
SEC. 11. That in the sense in which used in this Act the word Meaning of "purchase"
"purchase" shall be taken to mean the acquisition of community as used herein.
lands by the Indians other than by grant or donation from a
sovereign.
SEC. 12. That any person claiming any interest in the premises Intervening allowed
involved but not impleaded in any such action may be made a party of any party claiming
defendant thereto or may intervene in such action, setting up his an interest.
claim in usual form.
*1222
640 SIXTY-EIGHTH CONGRESS. SESS. I. CH. 331. 1924.
Field notes and plats SEC. 13. That as to all lands within the exterior boundaries of any
of all lands granted to lands granted or confirmed to the Pueblo Indians of New Mexico, by
Pueblo Indians, not any authority of the United States of America or any prior sovereignty,
claimed therefor in or acquired by said Indians as a community by purchase or
pending proceedings, otherwise and which have not been claimed for said Indians by
etc., to be filed with court proceedings then pending or the findings and report of the
surveyor general, two board as herein provided, the Secretary of the Interior at any time
years after reports made after two years after the filing of said reports of the board shall file
by board. field notes and plat for each pueblo in the office of the surveyor general
of New Mexico at Santa Fe, New Mexico, showing the lands to
which the Indian title has been extinguished as in said report set out,
but excluding therefrom lands claimed by or for the Indians in court
proceedings then pending, and copies of said plat and field notes
Acceptance conclusive certified by the surveyor general of New Mexico as true and correct
as to title extinguished, copies shall be accepted in any court as competent and conclusive
etc. evidence of the extinguishment of all the right, title, and interest of
the Indians in and to the lands so described in said plat and field
Publication, after expiration notes and of any claim of the United States in or to the same. And
of right of the Secretary of the Interior within thirty days after the Indians'
Indians to bring independent right to bring independent suits under this Act shall have expired,
suits, giving shall cause notice to be published in some newspaper or newspapers
names of non-Indian of general circulation issued, if any there be, in the county wherein
claims for land holdings, lie such lands claimed by non-Indian claimants, respectively, or
etc, not claimed wherein some part of such lands are situated, otherwise in some newspaper
by Indians. or newspapers of general circulation published nearest to such
lands, once a week for five consecutive weeks, setting forth as nearly
as may be the names of such non-Indian claimants of land holdings
not claimed by or for the Indians as herein provided, with a description
of such several holdings, as shown by a survey of Pueblo Indian
lands heretofore made under the direction of the Secretary of the
Interior and commonly known as the "Joy Survey," or as may be
otherwise shown or defined by authority of the Secretary of the
Adverse claimants required Interior, and requiring that any person or persons claiming such
to file notice of described parcel or parcels of land or any part thereof, adversely to the
contest in proper land apparent claimant or claimants so named as aforesaid, or their heirs
office. or assigns, shall, on or before the thirtieth day after the last publication
of such notice, file his or their adverse claim in the United States
Land Office in the land district wherein such parcel or parcels of
land are situate, in the nature of a contest, stating the character and
basis of such adverse claim, and notice of such contest shall be served
Patent to claimant upon the claimant or claimants named in the said notice, in the same
if no contest instituted. manner as in cases of contest of homestead entries. If no such contest
is instituted as aforesaid, the Secretary of the Interior shall
issue to the claimant or claimants, or their heirs or assigns, a patent
or other certificate of title for the parcel or parcels of land so described
Hearings of contests. in said notice; but if a contest be filed it shall proceed and be
heard and decided as contests of homestead entries are heard and
decided under the rules and regulations of the General Land Office
Benefits allowed. pertinent thereto. Upon such contest either party may claim the
benefit of the provisions of section 4 of this Act to the same extent
as if he were a party to a suit to quiet title brought under the provisions
of this Act, and the successful party shall receive a patent or
certificate of title for the land as to which he is successful in such proceeding.
Any patent or certificate of title issued under the provisions
of this Act shall have the effect only of a relinquishment by the
United States of America and the said Indians.
Procedure if two or If after such notice more than one person or group of persons
more adverse claimants. united in interest makes claim in such land office adverse to the
claimant or claimants named in the said notice, or to any other
person or group of persons who may have filed such contest, each
*1223
SIXTY-EIGHTH CONGRESS. SESS. I. CH. 331. 1924. 641
contestant shall be required to set forth the basis and nature of his
respective claim, and thereupon the said claims shall be heard and
decided as upon an original contest or intervention.
And in all cases any person or persons whose right to a given Patents to be issued
parcel or parcels of land has become fixed either by the action of without cost.
the said board or the said court or in such contest may apply to the
Commissioner of the General Land Office for a patent or certificate
of title and receive the same without cost or charge.
SEC. 14. That if any non-Indian party to any such suit shall Action if Spanish
assert against the Indian title a claim based upon a Spanish or Mexican or Mexican grant asserted
grant, and if the court should finally find that such claim by by non-Indian
the non-Indian is superior to that of the Indian claim, no final decree party.
or judgment of ouster of the said Indians shall be entered or
writ of possession or assistance shall be allowed against said Indians,
or any of them, or against the United States of America acting in
their behalf. In such case the court shall ascertain the area and Ascertainment of
value of the land thus held by any non-Indian claimant under such value of land by court.
superior title, excluding therefrom the area and value of lots or
parcels of land the title to which has been found to be in other
persons under the provisions of this Act: Provided, however, That Proviso.
any findings by the court under the provisions of this section may
be reviewed on appeal or writ of error at the instance of any party Review or appeal
aggrieved thereby, in the same manner, to the same extent, and with allowed.
like effect as if such findings were a final judgment or decree. When
such finding adverse to the Indian claim has become final, the Secretary Report, etc., to Congress
of the Interior shall report to Congress the facts, including if final finding
the area and value of the land so adjudged against the Indian claim, against Indian claim.
with his recommendations in the premises.
SEC. 15. That when any claimant, other than the United States Improvements by
for said Indians not covered by the report provided for in section nonsuccessful claimant
7 of this Act, fails to sustain his claim to any parcel of land within to be reported to Congress
any Pueblo Indian grant, purchase, or donation under the provisions with recommendations.
of this Act, but has held and occupied any such parcel in good faith,
claiming the same as his own, and the same has been improved, the
value of the improvements upon the said parcel of land shall be
found by the court and reported by the Secretary of the Interior to
Congress, with his recommendations in the premises.
SEC. 16. That if any land adjudged by the court or said lands Sale of lands adjacent
board against any claimant be situate among lands adjudicated or to non-Indian claimants,
otherwise determined in favor of non-Indian claimants and apart and apart from
from the main body of the Indian land, and the Secretary of the Indian lands.
Interior deems it to be for the best interest of the Indians that
such parcels so adjudged against the non-Indian claimant be sold,
he may, with the consent of the governing authorities of the pueblo,
order the sale thereof, under such regulations as he may make, to Use of proceeds.
the highest bidder for cash, and if the buyer thereof be other than
the losing claimant, the purchase price shall be used in paying to such
losing claimant the adjudicated value of the improvements aforesaid,
if found under the provisions of section 15 hereof, and the balance
thereof, if any, shall be paid over to the proper officer, or officers,
of the Indian community, but if the buyer be the losing claimant,
and the value of his improvements has been adjudicated as aforesaid,
such buyer shall be entitled to have credit upon his bid for the value
of such improvements so adjudicated.
SEC. 17. No right, title, or interest in or to the lands of the Pueblo No right, etc., to be
Indians of New Mexico to which their title has not been extinguished acquired to unextinguished
as hereinbefore determined shall hereafter be acquired or initiated Pueblo Indian
by virtue of the laws of the State of New Mexico, or in any other lands, except as provided
manner except as may hereafter be provided by Congress, and no by Congress, etc.
sale, grant, lease of any character, or other conveyance of lands,
*1224
642 SIXTY-EIGHTH CONGRESS. SESS. I. CHS. 331, 332. 1924.
or any title or claim thereto, made by any pueblo as a community,
or any Pueblo Indian living in a community of Pueblo Indians, in
the State of New Mexico, shall be of any validity in law or in
equity unless the same be first approved by the Secretary of the
Interior.
Federal court procedure, SEC. 18. That the pleading, practice, procedure, and rules of
etc., applicable. evidence shall be the same in all causes arising under this Act as
in other civil causes in the Federal courts, except as otherwise herein
provided.
Sums appropriated SEC. 19. That all sums of money which may hereafter be appropriated
for Indians, etc., to be by the Congress of the United States for the purpose of paying
paid to Bureau of in whole or in part any liability found or decreed under this Act
Indian Affairs for disbursement, from the United States to any pueblo or to any of the Indians of any
etc. pueblo, shall be paid over to the Bureau of Indian Affairs, which
Bureau, under the direction of the Secretary of the Interior, shall
use such moneys at such times and in such amounts as may seem wise
and proper for the purpose of the purchase of lands and water rights
to replace those which have been lost to said pueblo or to said
Indians, or for purchase or construction of reservoirs, irrigation
works, or the making of other permanent improvements upon, or for
the benefit of lands held by said pueblo or said Indians.
Approved, June 7, 1924.
NOTES
[1] Various defendants filed motions for summary judgment. These defendants also joined in one another's summary judgment motions. As the Court's ruling on the Alexandre defendants' motion is dispositive of the claims of all the defendants, the Court need not consider the other defense motions for summary judgment.
[2] Treaty of Peace, Friendship, Limits and Settlement between the United States of America and the Mexican Republic, 9 Stat. 922.
[3] The Supreme Court stated that New Mexico was granted statehood in 1910. See Mountain States Tel. & Tel. Co. v. Santa Ana, 472 U.S. 237, 240, 105 S. Ct. 2587, 2590, 86 L. Ed. 2d 168 (1985). In fact, it was not until 1912 that New Mexico was officially granted statehood.
[4] The preceding three paragraphs paraphrase the Supreme Court's history of the effect of American sovereignty on the Pueblo Indians' rights to alienate their lands. See Mountain States, 472 U.S. at 240-244, 105 S. Ct. at 2589-2592.
[5] See United States v. Trujillo, 853 F.2d 800 (10th Cir.1988) and Mountain States Tel. & Tel. Co. v. Santa Ana, 472 U.S. 237, 105 S. Ct. 2587, 86 L. Ed. 2d 168 (1985).
[6] The plats and field notes for the Pueblo of Santo Domingo were based on the Board's § 2 report and the quiet title action in United States v. Montoya, No. 1830 Equity, D.N.M., April 25, 1929. They were filed in 1930. See Defendants' Exhibits E-8 to E-12 in Support of Their Motion for Summary Judgment.
[7] Plaintiffs argue that this Court must construe ambiguous statutory language in favor of Indian claimants. This approach was rejected by the Supreme Court in Mountain States Tel. & Tel. Co. v. Santa Ana, 472 U.S. 237, 105 S. Ct. 2587, 86 L. Ed. 2d 168 (1985), which applied standard canons of statutory construction to the PLA. The majority did not agree with the dissent's statement that "[a]mbiguous language in Indian statutes ... always has been construed in favor of restrictions on alienation." Mountain States, 472 U.S. at 276, 105 S. Ct. at 2608. This Court will follow the analysis of the majority, not the dissent. Applying standard canons of statutory construction to the PLA is also consistent with a recent Tenth Circuit opinion. In Absentee Shawnee Tribe of Indians of Oklahoma v. State, 862 F.2d 1415 (10th Cir.1988) the court stated: "The difference between interpreting a treaty and an act of Congress [in the context of property disputes involving Indian lands] is important. When interpreting a statute, Congress' intent as expressed in the statute is determinative." Id., at 1417.
[8] See Plaintiffs' Memorandum in Support of Cross-Motion for Summary Judgment, pps. 88-93.
[9] Id. at 89.
[10] Plaintiffs' Brief in Support of Cross-Motion for Summary Judgment, p. 89 (citations omitted).
[11] In Santa Ana v. Baca, 844 F.2d 708 (10th Cir.1988), the court stated in a footnote that the PLA was
intended only to oblige non-Indians to prove claims to Pueblo lands; Pueblos could only file suit in response to claims made against them by non-Indians ... Furthermore, Santa Ana had no reason to file suit under § 4 of the Act because no claim was made against it concerning the disputed land. Santa Ana had no notice that its rights to the disputed parcel were jeopardized by non-Indian claims.
Id. at n. 1. The important distinction between the case at bar and Santa Ana concerns notice. Although no claims by non-Indian claimants to MDJL lands were filed before the Board, the Pueblo did have notice that the Board was attempting to extinguish title to the overlap land. Notice was evident in the Board's § 2 report; the § 3 quiet title action, the complaint to which was based on the Board's § 2 report; and the Board's § 6 report which listed the Pueblo's acreage as tens of thousands of acres less than it would have been had the overlap acreage been included.
[12] Plaintiffs' Memo in Support of Cross-Motion for Summary Judgment, p. 85.
[13] Id. at 84-85.
[14] Plaintiffs' Reply Brief at 9.
[15] See Plaintiffs' Memorandum in Support of Cross-Motion for Summary Judgment, pps. 88-93. Plaintiffs conceded that the statute of limitations had run on § 4 independent suits but argued that theirs was not such a suit. This Court has found otherwise.
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