CIVIL COVER SHEET
Transcription
CIVIL COVER SHEET
CM/ECF Requirements CIVIL COVER SHEET JS 44 (Rev. 09/11) Case 2:12-cv-03046-LKK-CMK Document 1 Filed 12/19/12 Page 1 of 2 The JS 44 civil coversheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States inSeptember 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.) I. (a) PLAINTIFFS DEFENDANTS CEDARVILLE COUNTY WATER DISTRICT, DOES 1 through 100, inclusive CEDARVILLE RANCHERIA (b) County of Residence of First Listed Plaintiff Modoc County of Residence of First Listed Defendant (EXCEPT IN U.S. PLAINTIFF CASES) NOTE: (c) Attorneys (Firm Name, Address, and Telephone Number) Modoc (IN U.S. PLAINTIFF CASES ONLY) IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND INVOLVED. Attorneys (If Known) California Indian Legal Services, 324 F Street, Eureka, CA 95501 Tel: (707) 443-8397 II. BASIS OF JURISDICTION (Place an “X” in One Box Only) ’ 1 U.S. Government Plaintiff ’ 3 Federal Question (U.S. Government Not a Party) ’ 2 U.S. Government Defendant ’ 4 Diversity (Indicate Citizenship of Parties in Item III) IV. NATURE OF SUIT CONTRACT ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ 110 Insurance 120 Marine 130 Miller Act 140 Negotiable Instrument 150 Recovery of Overpayment & Enforcement of Judgment 151 Medicare Act 152 Recovery of Defaulted Student Loans (Excl. Veterans) 153 Recovery of Overpayment of Veteran’s Benefits 160 Stockholders’ Suits 190 Other Contract 195 Contract Product Liability 196 Franchise ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ V. ORIGIN ’ 1 Original Proceeding (For Diversity Cases Only) PTF Citizen of This State ’ 1 DEF ’ 1 Citizen of Another State ’ 2 ’ 2 Incorporated and Principal Place of Business In Another State ’ 5 ’ 5 Citizen or Subject of a Foreign Country ’ 3 ’ 3 Foreign Nation ’ 6 ’ 6 (Place an “X” in One Box Only) TORTS ’ REAL PROPERTY 210 Land Condemnation 220 Foreclosure 230 Rent Lease & Ejectment 240 Torts to Land 245 Tort Product Liability 290 All Other Real Property III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff) PERSONAL INJURY 310 Airplane 315 Airplane Product Liability 320 Assault, Libel & Slander 330 Federal Employers’ Liability 340 Marine 345 Marine Product Liability 350 Motor Vehicle 355 Motor Vehicle Product Liability 360 Other Personal Injury 362 Personal Injury Med. Malpractice CIVIL RIGHTS 440 Other Civil Rights 441 Voting 442 Employment 443 Housing/ Accommodations 445 Amer. w/Disabilities Employment 446 Amer. w/Disabilities Other 448 Education FORFEITURE/PENALTY PERSONAL INJURY ’ 365 Personal Injury Product Liability ’ 367 Health Care/ Pharmaceutical Personal Injury Product Liability ’ 368 Asbestos Personal Injury Product Liability PERSONAL PROPERTY ’ 370 Other Fraud ’ 371 Truth in Lending ’ 380 Other Personal Property Damage ’ 385 Property Damage Product Liability PRISONER PETITIONS ’ 510 Motions to Vacate Sentence Habeas Corpus: ’ 530 General ’ 535 Death Penalty ’ 540 Mandamus & Other ’ 550 Civil Rights ’ 555 Prison Condition ’ 560 Civil Detainee Conditions of Confinement ’ 625 Drug Related Seizure of Property 21 USC 881 ’ 690 Other and One Box for Defendant) PTF DEF Incorporated or Principal Place ’ 4 ’ 4 of Business In This State BANKRUPTCY ’ 422 Appeal 28 USC 158 ’ 423 Withdrawal 28 USC 157 PROPERTY RIGHTS ’ 820 Copyrights ’ 830 Patent ’ 840 Trademark ’ ’ ’ ’ ’ ’ LABOR 710 Fair Labor Standards Act 720 Labor/Mgmt. Relations 740 Railway Labor Act 751 Family and Medical Leave Act 790 Other Labor Litigation 791 Empl. Ret. Inc. Security Act IMMIGRATION ’ 462 Naturalization Application ’ 463 Habeas Corpus Alien Detainee (Prisoner Petition) ’ 465 Other Immigration Actions ’ ’ ’ ’ ’ SOCIAL SECURITY 861 HIA (1395ff) 862 Black Lung (923) 863 DIWC/DIWW (405(g)) 864 SSID Title XVI 865 RSI (405(g)) FEDERAL TAX SUITS ’ 870 Taxes (U.S. Plaintiff or Defendant) ’ 871 IRS—Third Party 26 USC 7609 OTHER STATUTES ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ ’ 375 False Claims Act 400 State Reapportionment 410 Antitrust 430 Banks and Banking 450 Commerce 460 Deportation 470 Racketeer Influenced and Corrupt Organizations 480 Consumer Credit 490 Cable/Sat TV 850 Securities/Commodities/ Exchange 890 Other Statutory Actions 891 Agricultural Acts 893 Environmental Matters 895 Freedom of Information Act 896 Arbitration 899 Administrative Procedure Act/Review or Appeal of Agency Decision 950 Constitutionality of State Statutes (Place an “X” in One Box Only) Transferred from ’ 2 Removed from ’ 3 Remanded from ’ 4 Reinstated or ’ 5 another district ’ 6 Multidistrict State Court Appellate Court Reopened Litigation (specify) Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity): 25 U.S.C. 177 VI. CAUSE OF ACTION Brief description of cause: Trespass to and and ejectment from Indian reservation CHECK YES only if demanded in complaint: DEMAND $ ’ CHECK IF THIS IS A CLASS ACTION VII. REQUESTED IN Fair rental value + ejectment JURY DEMAND: UNDER F.R.C.P. 23 ’ Yes ’ No COMPLAINT: VIII. RELATED CASE(S) (See instructions): JUDGE DOCKET NUMBER IF ANY DATE SIGNATURE OF ATTORNEY OF RECORD /s/ Delia Parr, Esq. 12/19/2012 FOR OFFICE USE ONLY RECEIPT # AMOUNT Print APPLYING IFP Save As... JUDGE MAG. JUDGE Reset JS 44 Reverse (Rev. 09/11) Case 2:12-cv-03046-LKK-CMK Document 1 Filed 12/19/12 Page 2 of 2 INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44 Authority For Civil Cover Sheet The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of Court for each civil complaint filed. The attorney filing a case should complete the form as follows: I. (a) Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency, use only the full name or standard abbreviations. If the plaintiff or defendant is an official within agovernment agency, identify first the agency and then the official, giving both name and title. (b) County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the time of filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In land condemnation cases, the county of residence of the “defendant” is the location of the tract of land involved.) (c) Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, noting in this section “(see attachment)”. II. Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.C P., . which requires that jurisdictions be shown in pleadings. Place an “X” in one of the boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below. United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here. United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies, place an “X” in this box. Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdicti on arises under the Constitution of the UniteG States, an amendment to the Constitution, an act of Congress or a treaty of the United States. In cases where the U.S. is aparty, the U.S. plaintiff or defendant code takes precedence, and box 1 or 2 should be marked. Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, the citizenship of the different parties must be checked. (See Section III below; federal question actions take precedence over diversity cases.) III. Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark this section for each principal party. IV. Nature of Suit. Place an “X” in the appropriate box. If the nature of s uit cannot be determined, be sure the cause of action, in S ection VI below, is sufficient to enable the deputy clerk or the statistical clerks in the Administrative Office to determine the nature of suit. If the cause fits more than one nature of suit, select the most definitive. V. Origin. Place an “X” in one of the seven boxes. Original Proceedings. (1) Cases which originate in the United States district courts. Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441. When the petition for removal is granted, check this box. Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the filing date. Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date. Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistrict litigation transfers. Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1407. When this box is checked, do not check (5) above. Appeal to District Judge from Magistrate Judgment. (7) Check this box for an appeal from a magistrate judge’s decision. VI. Cause of Action. Report the civil statute directlyrelated to the cause of action and give a brief description of the cause Do . not cite jurisdictional statutes unless diversity. Example: U.S. Civil Statute: 47 USC 553 Brief Description: Unauthorized reception of cable service VII. Requested in Complaint. Class Action. Place an “X” in this box if you are filing a class action under Rule 23, F.R.Cv.P. Demand. In this space enter the dollar amount (in thousands of dollars) being demanded or indicate other demand such as a preliminary injunction. Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded. VIII. Related Cases. This section of the JS 44 is used to reference related pending cases, if any. If there are related pending cases, insert the docket numbers and the corresponding judge names for such cases. Date and Attorney Signature. Date and sign the civil cover sheet. Case 2:12-cv-03046-LKK-CMK Document 2 Filed 12/19/12 Page 1 of 6 1 2 3 4 5 Delia Parr (CA Bar No. 242458) Dorothy Alther (CA Bar No. 140960) Mark Radoff (CA Bar No. 119311) CALIFORNIA INDIAN LEGAL SERVICES 324 F Street, Eureka, California 95501 Telephone: (707) 443-8397 Facsimile: (707) 443-8913 Attorneys for Plaintiff, CEDARVILLE RANCHERIA 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 SACRAMENTO DIVISION 11 CEDARVILLE RANCHERIA, 12 Case No.: ________________________ Plaintiff, COMPLAINT FOR TRESPASS AND EJECTMENT 13 v. 14 CEDARVILLE COUNTY WATER DISTRICT, DOES 1 through 100, inclusive, 15 Defendant. 16 17 INTRODUCTION 18 19 1. This is an action brought by the CEDARVILLE RANCHERIA (hereinafter, the 20 “Tribe”), a federally-recognized Indian tribe, against the CEDARVILLE COUNTY WATER 21 DISTRICT (hereinafter, the “District”) and unknown agents, servants and/or employees of the 22 District, arising from the District’s installation of water pipes upon the Tribe’s land without 23 privilege or consent. The Tribe seeks the District’s ejectment from those portions of the Tribe’s 24 land which are wrongfully occupied, as well as damages. 25 JURISDICTION AND VENUE 26 27 28 2. The Court has jurisdiction over this matter pursuant to 28 U.S.C. § 1331 in that the Tribe’s claims arise under the Constitution and the laws of the United States; and, pursuant to 28 COMPLAINT FOR TRESPASS AND EJECTMENT Case 2:12-cv-03046-LKK-CMK Document 2 Filed 12/19/12 Page 2 of 6 1 U.S.C. § 1362 in that the Tribe is a federally-recognized tribe which asserts that the District’s 2 actions violate the Constitution and the laws of the United States. 3 3. Venue is proper pursuant to 28 U.S.C. § 1391 in that the District is located in this 4 district, the actions forming the basis of this case took place in this district, and the real property 5 at issue is located within this district. 6 7 THE PARTIES 8 4. The Tribe is, and at all times herein mentioned was, an Indian tribe listed on the 9 Department of Interior, Bureau of Indian Affairs’ (hereinafter, the “BIA”) roll of federally- 10 recognized tribes found at 77 Fed. Reg. 47869. The Tribe’s tribal lands are situated in Modoc 11 County, California. 12 13 5. herein was, an entity residing and doing business in Modoc County, California. 14 15 The Tribe is informed and believes that the District is, and at all times mentioned 6. The Tribe is informed and believes that the District is, and at all times mentioned herein was, a county water district as described by California Water Code § 30000 et seq. 16 7. The true names and capacities, whether individual, corporate, or otherwise of the 17 defendants named as Does 1 through 100, inclusive, are unknown to the Tribe. The Tribe is 18 informed and believes, and on that basis alleges, that each of said fictitiously-named defendants 19 are liable to the Tribe on the causes of action herein alleged, and therefore the Tribe sues said 20 defendants by said fictitious names. The Tribe will move to amend this Complaint when the true 21 names and capacities of said defendants have been ascertained. 22 8. The Tribe is informed and believes, and on that basis alleges, that at all times 23 mentioned the defendants, and each of them, were the agents, servants and/or employees of each 24 of the other co-defendants, and in doing the things alleged in this Complaint were acting within 25 the scope of their authority as such agent, servant, and/or employee, and with the permission and 26 consent of their co-defendants. 27 /// 28 /// 2 COMPLAINT FOR TRESPASS AND EJECTMENT Case 2:12-cv-03046-LKK-CMK Document 2 Filed 12/19/12 Page 3 of 6 1 GENERAL ALLEGATIONS 2 9. This action arises out of a trespass on real property commonly referred to as the 3 Cedarville Rancheria (hereinafter, the “Rancheria”), a piece of real property of approximately 4 28.55 acres located in Sections 7 and 8, Township 42 N, Range 16 E, M.D.M. (identified by BIA 5 Tract IDs 621-T-5084, -5426, -5427, and -5428). 6 7 10. the Tribe. 8 9 The Rancheria is held in trust by the United States of America for the benefit of 11. On April 21, 1972, the District made an application to the BIA for two rights-of- way on the Rancheria. The first right-of-way requested was a 60-foot x 60-foot square 10 (hereinafter, the “Tank Site”), and the second was a 10-foot x 1,213.88-foot strip (hereinafter, the 11 “Water Line”). (See Exhibit A.) The Tank Site is approximately 93 feet from the western 12 boundary of the Rancheria. The purpose of the Tank Site was to place a water tower thereupon 13 which would provide water to the town of Cedarville, as well as five (5) homes located on the 14 Rancheria. The purpose of the Water Line was to place a water main thereupon to connect the 15 water tower to the town of Cedarville. 16 12. 17 Exhibit B.) 18 13. 19 The BIA granted the above rights-of-way to the District on July 13, 1972. (See The Tribe is informed and believes that the above rights-of-way are the only rights-of-way on the Rancheria which have been granted to the District. 20 14. In November 1994, the District approached the Tribe about its desire to place a 21 second water tower approximately 30 feet north of the existing Tank Site water tower. This 22 second tank was intended to serve a number of purposes, including new water needs resulting 23 from the growth of the town of Cedarville, potential new large institutional customers, and 24 enhanced fire protection. 25 15. The District and the Tribe were unable to come to an agreement regarding the 26 conditions for acquiring a second tank site, and no second tank was ever placed on the Rancheria. 27 /// 28 /// 3 COMPLAINT FOR TRESPASS AND EJECTMENT Case 2:12-cv-03046-LKK-CMK Document 2 Filed 12/19/12 Page 4 of 6 1 16. Instead, sometime between November 1994 and the present, the District placed a 2 second tank just beyond the Rancheria’s western boundary, and without privilege or consent 3 placed additional piping on the Rancheria between the two tanks in order to connect them. 4 17. In addition, The Tribe is informed and believes that, at approximately the same 5 time as above, the District without privilege or consent placed additional piping upon the 6 Rancheria between the Tank Site and the town of Cedarville outside the boundaries of the Water 7 Line. 8 9 10 18. The District’s aforementioned actions have been to the detriment of the Tribe. Tribal lands have been wrongfully encroached upon. The Tribe and its members have been deprived of use and possession of those lands and the rents and profits arising therefrom. 11 19. The Tribe has made numerous attempts to contact the District in order to discuss 12 this matter and reach an agreeable remedy for the aforementioned activities. The District has 13 made no reply to these attempts since April 24, 2012. 14 15 FIRST CAUSE OF ACTION 16 (Trespass against District and Does 1 through 100) 17 18 20. The Tribe incorporates by reference the allegations in paragraphs 1 through 19, as though fully set forth herein. 19 21. The Tribe is the beneficial owner of real property identified above as the 20 Rancheria. The Tribe is legally entitled to possession of the entire Rancheria save those portions 21 identified above as the Tank Site and Water Line. 22 22. At some time between November 1994 and the present, the District intentionally 23 and wrongfully caused piping to be placed upon certain portions of the Rancheria outside of the 24 Tank Site and Water Line areas. The District has caused that unauthorized piping to remain on 25 the Rancheria. 26 23. Despite the Tribe’s demands to the District to remedy the situation, the District 27 has failed and refused to do so. 28 /// 4 COMPLAINT FOR TRESPASS AND EJECTMENT Case 2:12-cv-03046-LKK-CMK Document 2 Filed 12/19/12 Page 5 of 6 1 2 3 4 24. As a proximate result of the District’s trespass, the Tribe’s right to possession and use of certain portions of the Rancheria has been interfered with. 25. The Tribe has been damaged in an amount at least equal to the fair market rental value of those certain portions. 5 6 SECOND CAUSE OF ACTION 7 (Ejectment against District and Does 1 through 100) 8 9 10 26. The Tribe incorporates by reference the allegations contained in paragraphs 1 through 25, as though fully set forth herein. 27. The United States holds legal title to the real property identified above as the 11 Rancheria. The Tribe holds beneficial title to the Rancheria and is legally entitled to possession 12 of the entire Rancheria save those portions described above as the Tank Site and Water Line. 13 28. At some time between November 1994 and the present, the District intentionally 14 and wrongfully dispossessed the Tribe of certain portions of the Rancheria by causing piping to 15 be placed on those portions, which are outside of the Tank Site and Water Line areas. The 16 District has caused that unauthorized piping to remain on the Rancheria. 17 18 19 29. Despite the Tribe’s demands to the District to remedy the situation, the District has failed and refused to do so. 30. As a proximate result of the District’s trespass, the Tribe’s right to possession and 20 use of certain portions of the Rancheria has been interfered with. The District should be ejected 21 from those portions of the Tribe’s lands which it is wrongfully occupying. 22 23 24 25 26 PRAYER FOR RELIEF WHEREFORE, The Tribe prays for judgment against the District and Does 1 through 100, and each of them as follows: 1. 27 28 For general damages in an amount at least equal to the fair market rental value of those portions of the Rancheria trespassed upon, according to proof. 2. For special damages according to proof. 5 COMPLAINT FOR TRESPASS AND EJECTMENT Case 2:12-cv-03046-LKK-CMK Document 2 Filed 12/19/12 Page 6 of 6 1 3. For interest on damages at the legal rate. 2 4. For immediate removal of the unauthorized piping and restoration of prior 3 conditions on the affected portions of the Rancheria at Defendant’s expense. 4 5. For attorney fees and costs of suit incurred. 5 6. For such other and further relief as the Court deems just, equitable, and proper. 6 7 DATED: December 19, 2012 CALIFORNIA INDIAN LEGAL SERVICES 8 9 10 11 By: /s/ Delia Parr, Esquire Delia Parr Attorneys for Plaintiff, CEDARVILLE RANCHERIA 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6 COMPLAINT FOR TRESPASS AND EJECTMENT