Native American Rights Fund, A Practical Guide to the Indian Child Welfare Act, District Courts Cases

(Cite as: 905 F.Supp. 1544)


 


United States District Court,D. Utah, Central Division.

Lynette MEYERS, By and Through her natural mother and general guardian Lena MEYERS, Lena Meyers;  Melvin Holgate and Eugene Holgate, by and through their natural father, Jamie R. Holgate;  Leonardo Bob Manheimer, by and through his natural parents, Leo Manheimer and Sara Manheimer;  Lenora Manheimer;  Rosita Johnson, by and through her natural father, Robert Johnson;  and The Navajo Nation, Plaintiffs,

v.

BOARD OF EDUCATION OF the SAN JUAN SCHOOL DISTRICT, Preston Nielson, Bill Todachennie, Neal Crank, Paul Mantz, Pete Black, Defendants.

No. 93-C-1080J.


April 7, 1995.


 


 

Provision of secondary education at distant Bureau of Indian Affairs (BIA) boarding school or partial subsidies for school attendance at other remote locations did not, as a matter of law, fulfill school district's obligation to provide free public education to Navajo secondary-school students equivalent to that received by other students in district.  Indian Self-Determination and Education Assistance Act, § 2(b)(2, 3), 25 U.S.C.A. § 450(b)(2, 3) ;  Indian Child Welfare Act of 1978, § 401(a), 25 U.S.C.A. § 1961(a) ;  U.C.A.1953, 53A-1a-105.


Requiring minor student to leave home for an education does not necessarily provide him or her with an equivalent education.


Political question doctrine holds that certain matters are not appropriate for judicial consideration but are really political in nature and best resolved by body politic.


Complaint that school district discriminated against Navajo secondary-school children living on remote reservation by failing to provide them with educational opportunities equal to those provided other children in district did not present nonjusticiable political question.  U.S.C.A. Const.Amend. 14.


Courts have both power and responsibility to address alleged violations of constitutional rights such as right to equal protection;  if discrimination is sufficiently shown, right to relief under equal protection clause is not diminished by fact that discrimination relates to political rights.  U.S.C.A. Const.Amends. 5 , 14.


Question of duty of state or local school board to educate Indian children is a legal question and is thus justiciable, as it is emphatically the province and duty of the judicial department to say what the law is.


Provision of Enabling Act admitting state of Utah into United States, which required State Constitution to “make no distinction in civil or political rights on account of race or color, except as to Indians not taxed,” did not exempt Native American children from express constitutional mandate requiring legislature to establish and to maintain system of public schools “open to all children of the State” and, thus, state had duty under Enabling Act and Constitution to educate on-reservation Indian children.  Utah Const. Art. 3 ;  Art. 10, § 1;  U.C.A.1953, 53A-17a-102(1);  Act July 16, 1894, § 3, 28 Stat. 107.


Prior practice in interpreting and applying Constitution is not conclusive, as constitutions are necessarily framed in generalities and must be flexible enough to deal with new conditions and changing mores.


Native Americans residing on reservation within territorial confines of a state are citizens of that state and entitled to all the rights and privileges of other citizens.  U.S.C.A. Const.Amend. 14, § 1 ;  Immigration and Nationality Act, § 301(b), 8 U.S.C.A. § 1401(b).


Fact that school district could not, under Utah Constitution, condemn reservation property to acquire land to build school or, under federal statute, enforce compulsory attendance laws on reservation without consent of tribe or appropriate water from reservation for school use did not excuse district's constitutional obligation to provide system of public schools open to all children of district, including children of remote Navajo reservation, although cooperation of Navajo Nation and United States might be required;  Navajos promised in treaty with United States to compel children to attend school, as reflected in Navajo compulsory school attendance law, and tribal council was authorized to make land available for public education and had consented to application of state compulsory school attendance laws to tribal members and their enforcement on reservation.  Utah Const. Art. 3 ;  25 U.S.C.A. § 231 ;  Treaty with the Navajo Indians, Art. 6, 15 Stat. 667;  Navajo Tribal Code title 10, §§ 118 , 502 , 503 , 1201(a) , 1202(a).


Plenary power of Congress in Indian affairs is well established.


Article of 1868 Treaty between United States and Navajo Tribe which obligated United States to provide education for Navajo children, the provisions of such article “to continue for not less than ten years,” established floor, not ceiling, meaning that federal government would provide services required for at least ten years, not for only ten years, as reflected in later appropriations expressly providing that they were to carry out treaty provision, which showed that Congress recognized continuing obligation under treaty to provide educational services to Navajos.  School Facilities Construction Act, § 1 , as amended, 25 U.S.C.A. § 631 ;  Treaty with the Navajo Indians, Art. 6, 15 Stat. 667;  Act July 13, 1892, § 1 , 27 Stat. 120;  Act June 30, 1913, § 2, 38 Stat. 77.


Indian treaties are to be construed liberally in favor of the Indians and treaty rights generally cannot be abrogated absent explicit statutory language.


United States had continuing obligation under 1868 Treaty to provide education for Navajo children;  although Congress held constitutional power to abrogate treaty provisions relating to provision of services, Congress had not explicitly done so with respect to Navajo education.  School Facilities Construction Act, § 1 , as amended, 25 U.S.C.A. § 631;  Treaty with the Navajo Indians, Art. 6, 15 Stat. 667.


United States had obligation to educate Navajo secondary-school children who resided on remote reservation, independent of any such obligation which remained under 1868 treaties, and irrespective of whether its responsibility for Indian education was based on legal obligation arising out of trust relationship with Indian peoples or moral obligation it had voluntarily assumed, so long as federal statutes and regulations recognizing federal obligation for Indian education remained in force.  Indian Self-Determination and Education Assistance Act, §§ 2(a), 3(a, c), 25 U.S.C.A. §§ 450(a) , 450a(a, c) ;  Indian Child Welfare Act of 1978, § 2, 25 U.S.C.A. § 1901 ;  Education Amendments of 1978, § 1121 et seq., 25 U.S.C.A. § 2001  et seq.;  Augustus F. Hawkins-Robert T. Stafford Elementary and Secondary School Improvement Amendments of 1988, §§ 5202, 5203(c), 25 U.S.C.A. §§ 2501 , 2502(c) ;  Treaty with the Navajo Indians, Art. 6, 15 Stat. 667;  25 C.F.R. §§ 32.3 , 32.4.


Broad standard of Indian law preemption did not apply to school district's claim that its obligation to educate Navajo secondary-school children living on remote reservation was preempted by federal law, and issue could therefore be decided on general preemption principles;  Indian law preemption analysis, under which express congressional statements of preemption are unnecessary and ambiguities are resolved in favor of preemption, applied to state taxation or regulation of conduct on Indian reservations, but not to provision of governmental benefit or service, which benefited reservation population rather than imposing additional burden, was in accordance with federal policy to educate Indians rather than interfering with it, and was justified by benefits state would receive from better educated populace.


Question whether a state action is preempted by federal law is one of congressional intent.


State law may be preempted where scheme of federal regulation is so pervasive as to make reasonable the inference that Congress left no room for states to supplement it, or where compliance with both federal and state regulations is physical impossibility, or where state law stands as obstacle to accomplishment and execution of full purpose and objectives of Congress;  ultimate test is whether state law in the area is consistent with structure and purpose of federal law as a whole.


Federal benefits programs in area of Indian education did not preempt state and local obligations to provide educational services for Native Americans;  responsibility for Indian education had shifted from Bureau of Indian Affairs (BIA) to state and tribal governments, operating with financial assistance from BIA and Department of Education, while express purpose of Johnson-O'Malley Act, Indian Education Act and Chapter 1 assistance was to provide financial assistance to state and local education agencies to meet special needs of Indian children, and statute authorizing federal impact funds for local educational agencies expressly provided that it did not relieve state of duty with respect to its citizens, which would include on-reservation Indians.  Educational Agencies Financial Aid Act, §§ 1 , 3 , 5(b), (b)(3)(F) , as amended, 20 U.S.C.(1988 Ed.) §§ 236 , 238 , 240(b), (b)(3)(F) ;  School Facilities Construction Act, § 14(a), as amended, 20 U.S.C.(1988 Ed.) § 644(a) ;  Elementary and Secondary Education Act of 1965, §§ 1001-1576, 1001(a, b), 1471(12), as amended, 20 U.S.C.(1988 Ed.) §§ 2701 -2976 , 2701(a, b) , 2891(12) ;  Department of Education Organization Act, § 101(4), 20 U.S.C.A. § 3401(4) ;  Johnson-O'Malley Act, §§ 1-6, as amended, 25 U.S.C.A. §§ 452 -457 ;  Indian Self-Determination and Education Assistance Act, §§ 204-209, 25 U.S.C.A. §§ 458 -458e ;  Augustus F. Hawkins-Robert T. Stafford Elementary and Secondary School Improvement Amendments of 1988, § 5311-5351 , 5351(5), 25 U.S.C.(1988 Ed.) §§ 2601 -2651 , 2651(5).


United States' duty to educate Navajo secondary-school children living on remote reservation did not preempt state's and school district's duty to educate them;  federal government had not stepped in to provide secondary education which district was not providing, district relied on its provision of educational services on reservation to justify taxation of non-Indian oil and gas development, provision of educational opportunities to Navajo students would not infringe unduly on tribal sovereignty given that tribe had solicited state's help, and congressional scheme for Indian education did not limit state's power but expressly contemplated significant state involvement in educating on-reservation Indians and provided funding for state education of Indians.

Congress intended education of on-reservation Indians to be cooperative effort among federal government, states and local school boards, Indian tribes and Indian parents, and fact that one entity may have duty to educate on-reservation Indians does not excuse any other entity from fulfilling its own obligations.


Equal Protection Clause of Fourteenth Amendment was meant to prevent state actors from discriminating against persons based on their race or national origin.  U.S.C.A. Const.Amend. 14, § 1.

Official action that distinguishes between individuals on racial grounds falls within core of Equal Protection Clause's prohibition and is therefore subject to the most exacting scrutiny and will be upheld only if it is narrowly tailored to further a compelling governmental interest.  U.S.C.A. Const.Amend. 14, § 1.


For purpose of equal protection analysis, test of whether governmental action affecting Indians involves permissible political classification or impermissible racial classification is whether special treatment afforded Indians can be tied rationally to fulfillment of Congress' unique obligation toward Indians in governing once-sovereign political community, which is rooted in unique status of Indians as “a separate people” with their own political institutions and is not to be viewed as legislation of “racial” group consisting of “Indians.”  U.S.C.A. Const.Amend. 14, § 1.


Absent showing that allegedly disparate treatment of Indian school children is tied rationally to fulfillment of Congress' unique obligation toward Indians, such as a requirement that district withhold its services in order for federal government to fulfill whatever obligation it might have to educate Indian children, local school boards are not free to discriminate against Indians and non-Indians based solely on their status.  U.S.C.A. Const.Amend. 14, § 1.


School district's alleged policy of treating Indian elementary school children living in remote area of reservation differently from other students by subsidizing education of non-Indian students at Bureau of Indian Affairs (BIA) school did not establish equal protection violation as a matter of law, as Indian and non-Indian children were not similarly situated;  BIA provided free elementary education to Indian children and district's actions in enabling non-Indian children to attend BIA school and receive same education that Indian children received for free did not adversely affect Indian children.  U.S.C.A. Const.Amend. 14, § 1.


Equal Protection Clause only requires equal treatment of persons similarly situated and does not require things which are different in fact or opinion to be treated in law as though they were the same.  U.S.C.A. Const.Amend. 14, § 1.


School district's failure to provide educational services to students at remote area of Navajo reservation was not discriminatory on its face, in violation of Equal Protection Clause of Fourteenth Amendment, where district did not provide anyone an education in remote area and at least some of the students there were not Native Americans.  U.S.C.A. Const.Amend. 14, § 1.


School district's intent in not providing educational services in remote area of Navajo reservation was genuine issue of material fact precluding summary judgment on equal protection claim of Navajo secondary-school children;  even if Navajos established that district's policy of not providing educational services at remote area had discriminatory effect on Native Americans, who comprised virtually all residents of area, trier of fact could reasonably conclude that situation arose not from racially discriminatory motives but from practical problems of delivering services to remote area and from confusion over whether district had legal obligation to provide educational services in area.  U.S.C.A. Const.Amend. 14 ;  § 1.


Racially disproportionate impact alone is not enough to establish equal protection violation.  U.S.C.A. Const.Amend. 14, § 1.


Although invidious discriminatory purpose may often be inferred from totality of relevant facts, unless only one inference can be drawn from undisputed facts, it is for trier of fact to decide whether to draw inference of intentional discrimination so as to establish equal protection claim, thus precluding summary judgment.  U.S.C.A. Const.Amend. 14, § 1.


Scope of local school district's duty under Equal Protection Clause to provide secondary school in remote area of Navajo reservation depended on facts which were not fully developed and could be disputed, thus precluding summary judgment;  inasmuch as Equal Protection Clause required only that similarly situated persons be treated equally, scope of district's duty, if any, depended on such matters as nature and quality of education Navajo school children were currently receiving, nature and quality of education that they could receive in remote area, criteria district followed in deciding whether to build new high school, and how district treated other students similarly situated.  U.S.C.A. Const.Amend. 14, § 1.


Title VI of Civil Rights Act of 1964, which prohibits racial discrimination in programs receiving federal funds, provides no greater protection than Equal Protection Clause.  U.S.C.A. Const.Amend. 14, § 1 ;  Civil Rights Act of 1964, § 601 et seq., as amended, 42 U.S.C.A. § 2000d et seq.


Whether school district violated Title VI of Civil Rights Act of 1964, prohibiting racial discrimination in programs receiving federal funds, in failing to provide for education of Navajo school children living in remote area of reservation required showing of intentional discrimination, and whether or not district had requisite intent to discriminate against children based on their race was genuine issue of material fact, precluding summary judgment.  U.S.C.A. Const.Amend. 14, § 1 ;  Civil Rights Act of 1964, § 601, as amended, 42 U.S.C.A. § 2000d.


Although Title VI of Civil Rights Act of 1964 only reaches intentional discrimination, Department of Education may redress, by regulation, actions that have unjustifiable disparate impact on minorities, regardless of any intent to discriminate, with result that administrative regulations implementing statute are valid and enforceable even though they proscribe behavior which may not be prohibited by statute itself.  Civil Rights Act of 1964, § 601 et seq., as amended, 42 U.S.C.A. § 2000d  et seq.;  34 C.F.R. §§ 100.1 -100.13 , 100.3(b)(2, 3).


Under regulations promulgated pursuant to Title VI of Civil Rights Act of 1964, school district which received federal funds could not discriminate against residents of remote area of Navajo reservation based on their race in programs for which it received funds, whether or not it included those residents in its request for funds;  fact that district did not count Navajo residents of remote area in its applications for federal funds, and thus, to that extent, did not receive federal funds earmarked for such residents, did not excuse district from including residents in its federally funded programs if effect of exclusion was to discriminate against them because of their race.  Educational Agencies Financial Aid Act, §§ 1-6, as amended, 20 U.S.C.(1988 Ed.) §§ 236 -241 ;  School Facilities Construction Act, §§ 1-17, as amended, 25 U.S.C. (1988 Ed.) §§ 631 -647 ;  Elementary and Secondary Education Act of 1965, § 1471(12), as amended, 20 U.S.C.(1988 Ed.) § 2891(12) ;  Civil Rights Act of 1964, §§ 601 et seq., 606(2)(B), as amended, 42 U.S.C.A. §§ 2000d  et seq., 2000d-4a(2)(B) ;  34 C.F.R. §§ 100.1 -100.13 , 100.13(g);  Part 100, App. A, Pt. 1, ¶¶ 3, 17.


Whether school district had violated Department of Education regulations promulgated under Title VI depended on what programs district administered with federal funds, criteria or methods it used in administering those programs, and effect of its decision on Native Americans and non-Native Americans within district generally, which required further factual development precluding summary judgment on claim that district had violated Title VI and its implementing regulations in failing to provide secondary education to Navajo residents of remote are of reservation;  district's policies might not have impermissibly discriminatory effect on Native Americans and its use of federal monies might not violate federal regulations if elementary education provided by Bureau of Indian Affairs (BIA) was equivalent to any education district could provide and if other Native American children in district already received disproportionately large share of federal funds.  Civil Rights Act of 1964, § 601 et seq., as amended, 42 U.S.C.A. § 2000d  et seq.;  34 C.F.R. §§ 100.1 -100.13.

 

Section of Federally Impacted Areas Act, requiring local educational agencies to establish policies and procedures to ensure that Indian children residing on federal property who attended agency's schools and for whom such agency provided free public education participated equally in school program with other children, did not apply to school district which did not claim to provide educational facilities for Navajo children residing in remote area of reservation in applying for federal impact aid, and Act thus did not require district to provide such children with educational services.  Educational Agencies Financial Aid Act, §§ 3(a) , 5(b)(3)(B)(i) , as amended, 20 U.S.C.(1988 Ed.) §§ 238(a) , 240(b)(3)(B)(i).


Indians living on reservation are citizens of state where reservation is located.


Purpose of Federally Impacted Areas Act is to help ease burden on local school district of educating children who reside on federal land and, thus, whether or not federal impact aid law imposes legal duty on local school districts to educate children living on federal land, it does not excuse them from doing so.  Educational Agencies Financial Aid Act, § 1(a) , as amended, 20 U.S.C.(1988 Ed.) § 236(a).


Although regulation setting forth application and approval process for education contracts under Johnson-O'Malley Act required district receiving Johnson-O'Malley funds to provide Indian children and non-Indian children with comparable educational opportunities before expending Johnson-O'Malley funds and prohibited discrimination against Indians, it was not clear whether those provisions applied to Indian children who attended Bureau of Indian Affairs (BIA) elementary school in remote area of Navajo reservation or who attended BIA secondary school away from remote area, who were ineligible for Johnson-O'Malley benefits, or applied only to those for whose benefit district actually received Johnson-O'Malley funds and, thus, whether district complied with regulations depended on facts needing further development, precluding summary judgment.  Johnson-O'Malley Act, §§ 1-6, as amended, 25 U.S.C.A. §§ 452 -457 ;  25 C.F.R. §§ 273.1(a) , 273.12 , 273.34(b) , 273.38.

 

School district did not, as a matter of law, violate Chapter 1 of Elementary and Secondary Education Act of 1965 and its implementing regulations by not including children living in remote area of Navajo reservation in its application for Chapter 1 assistance and, as such children were not included in district's Chapter 1 requests, they were not “children being served” by district's Chapter 1 programs and statutory program requirements therefore did not apply.  Elementary and Secondary Education Act of 1965, §§ 1001-8005, 1011(a)(1), 1012(c)(1), 1018(c), (c)(1), (d), as amended, 20 U.S.C.A. §§ 2701 -3386 , 2721(a)(1) , 2722(c)(1) , 2728(c), (c)(1), (d) ;  34 C.F.R. §§ 200.1  et seq., 200.32 , 200.43.


Although order determining whether action is to be maintained as class action should be entered as soon as practicable after commencement of action, order regarding class certification may be made at any time before or, under some circumstances, even after final judgment has been rendered.  Fed.Rules Civ.Proc.Rule 23(c)(1), 28 U.S.C.A.


In class action, court has discretion to determine most appropriate point in proceedings for class certification.  Fed.Rules Civ.Proc.Rule 23, 28 U.S.C.A.


Ruling on issue of class certification was premature at summary judgment stage of suit brought against school district and its officials by Navajo Nation and secondary school children living in remote area of reservation, given that further discovery and factual development could narrow issues and affect definitions of putative class or classes.  Fed.Rules Civ.Proc.Rule 23, 28 U.S.C.A.


Local school district, state of Utah, United States and Navajo Nation each had duty to educate Native American children living in remote area of Navajo reservation and duty of one did not relieve any other of its own obligation, although precise scope of that duty depended on facts not yet developed at summary judgment stage of proceedings;  although district might have obligation to provide high school in remote area, decision as to feasibility of establishing local secondary school was peculiarly legislative and executive in nature and district court was ill equipped to resolve difficult questions about how limited resources should best be allocated, which were therefore best left to parties themselves, who had wide discretion to determine how to meet their obligations, provided they observed constitutional and statutory mandates.


Separate but equal educational facilities are not required by Equal Protection Clause any more than they can satisfy Equal Protection Clause.  U.S.C.A. Const.Amend. 14, § 1.


Equal Protection Clause did not require local school district to offer elementary school services that simply duplicated or competed with services already provided by Bureau of Indian Affairs;  where one entity was already providing education to on-reservation Indians, another entity's obligation to do so could well be minimized or excused.  U.S.C.A. Const.Amend. 14, § 1.


*1551 Eric P. Swenson,  Monticello, Utah, and Sarah A. Krakoff , DNA-People's Legal Services, Inc., Tuba City, Arizona, for individual plaintiffs.

Herbert Yazzie  and Steven C. Boos , Navajo Nation Department of Justice, Window Rock, Arizona, for plaintiff Navajo Nation.

Scott M. Matheson, Jr. , U.S. Attorney, Joseph W. Anderson , Asst. U.S. Atty., Salt Lake City, Utah, and Lawrence R. Baca , U.S. Dep't of Justice, Washington, D.C., for plaintiff-intervenor United States of America.

Brinton R. Burbidge , Von G. Keetch , Randy T. Austin , Kirton & McConkie, Salt Lake City, Utah, for defendants.

Jan Graham , Attorney General, William T. Evand  and John S. McAllister, Assistant Attorneys General, Salt Lake City, Utah, for Utah State Board of Education and State Superintendent of Public Instruction.


MEMORANDUM OPINION AND ORDER


JENKINS, Senior District Judge.

This action involves the right of Native Americans living on a remote part of the Navajo Indian Reservation to a free public education.   The parties do not dispute that the plaintiffs are entitled to such an education.   They only dispute who is responsible for providing it.   For the reasons stated below, the court concludes that each of the governmental entities involved in this case has an obligation to see that the plaintiffs receive appropriate educational opportunities.


I.


BACKGROUND


The Navajo Mountain area of the Navajo reservation is located in extreme southern Utah, within the boundaries of San Juan County.   It is bordered by Lake Powell on the north, by 10,388-foot Navajo Mountain on the west, by the impassable Paiute mesa on the east and by Arizona on the south.   It is one of the most remote and inaccessible areas of the Navajo reservation and perhaps of the United States. FN1  About two-thirds to three-quarters of the 1,700 Navajo Mountain residents live on the Utah side of the border;  the rest live in Arizona.


FN1. Because of its geographical isolation, many of the Navajo Mountain people were able to avoid the infamous “Long Walk” of the Navajos by hiding in the area's rugged mountains and canyons.   See Office of Indian Education Programs, Bureau of Indian Affairs, U.S. Department of the Interior, Report on BIA Education:  Excellence in Indian Education Through the Effective Schools Process 39 (Final Review Draft, March 1988).


The individual plaintiffs are apparently all Navajos who reside at Navajo Mountain.   See Memorandum in Support of Joint Plaintiffs' Motion for Partial Summary Judgment (dkt. no. 72) [hereinafter Plaintiffs' Memo.] at 3, ¶ 2.  FN2  They are school-age children and their parents or guardians.   The Navajo Nation is also a party plaintiff.   The plaintiffs brought this action against the Board of Education of the San Juan School District (the “Board”) and its members to compel the San Juan School District (the “District”) to provide secondary school facilities and services at Navajo Mountain and to improve the quality of elementary education at Navajo Mountain.


FN2. Not all Native Americans residing at Navajo Mountain are Navajos.   Apparently some Paiute Indians also live on the Navajo reservation at Navajo Mountain.   See Plaintiffs' Memo. at 4, ¶ 7.


Although Navajo Mountain is technically within Utah, the only vehicular access to the *1552 Navajo Mountain area is from the Arizona side, by a graded dirt road.   It is a 200-mile trip from District headquarters in Monticello, Utah, to Navajo Mountain.   As the proverbial crow flies, Navajo Mountain is only about 45 miles from the District's nearest high school, at Monument Valley, and only about 60 miles from the District's nearest elementary school, at Mexican Hat, but because of the topography and lack of roads, one has to drive more than 120 miles from Navajo Mountain to reach the nearest District facilities.


This is not the first time this court has considered the question of the Board's alleged obligation to educate Native Americans in the District.   In 1974, Native American students residing in San Juan County brought an action against District, county and state officials alleging that they had “pursued a longstanding pattern of deep-rooted racial discrimination” resulting in “unequal educational opportunities for Native American children attending the San Juan public schools.”   See Complaint for Injunctive and Declaratory Relief (Civil Rights), Sinajini v. Board of Educ., No. C-74-346 (D.Utah), at 2, ¶ 1.  (A copy of the Sinajini complaint is included as exhibit E to Defendants' Exhibits in Support of Motion for Summary Judgment (dkt. no. 61) [hereinafter Defendants' Exhibits].)   The parties to that case entered into a consent decree requiring the District to construct secondary facilities in the Oljato-Monument Valley-Mexican Hat area and in the Montezuma Creek-Aneth-Red Mesa area and to “use its best efforts to provide an education program ... at each of the new schools which is of substantially as high quality as the existing secondary programs in the District.”   Agreement of Parties, Sinajini v. Board of Educ., No. C-74-346, at 10, ¶ 17.  (A copy of the consent decree is included as exhibit F to Defendants' Exhibits.)   FN3  The parties' agreement also required school officials to “consult with the school community group and with parents in the Navajo Mountain area to determine whether the residents of that area wish an elementary school in that area.”   Agreement of Parties, Sinajini v. Board of Educ., No. C-74-346, at 14-15, ¶ 30.   If the Navajo Mountain residents wanted an elementary school, then the District was required to establish one “at the earliest practicable date” unless “full elementary facilities serving at least grades kindergarten through six are established in that area by the Bureau of Indian Affairs [BIA].”  Id. at 15, ¶ 30.


FN3. The plaintiffs in the Sinajini case reopened that action before this action was filed, alleging widespread violations of the injunction and consent decree entered in that case.   They requested relief for the children at Navajo Mountain similar to the relief sought in this case.   The court in Sinajini ruled that the plaintiffs' claim for a secondary school at Navajo Mountain went beyond the terms of the consent decree and injunction in that case and therefore struck the plaintiffs' allegations relating to a secondary school at Navajo Mountain, prompting this action.   See Order Denying Plaintiffs' Motion to Modify the Consent Decree by Granting Defendants' Motions to Strike Portions of Plaintiffs' Verified Motions, Sinajini v. Board of Educ., No. 74-C-346A (D.Utah November 29, 1993).  (A copy of the court's order in Sinajini is attached to the Memorandum of Points and Authorities in Support of Defendants['] Motion to Dismiss for Failure to Join an Indispensable Party (dkt. no. 10) as exhibit F.)


The District determined that the Navajo Mountain residents wanted an elementary school in their area but preferred a BIA boarding school to a District facility, so rather than constructing an elementary school itself, the District supported the residents' efforts to obtain a BIA facility at Navajo Mountain.   See Defendants' Exhibits ex. G.  Completed in 1983, the BIA school at Navajo Mountain now provides a free public education to students in grades K through 8.   The school has about 115 students (well below its capacity of 200), some of whom board at the school.   See id. exs. B, K & Q.   However, there is no school at Navajo Mountain for students in grades 9 through 12.   Secondary-school-age children at Navajo Mountain, of whom there are between about 40 and 66 on the Utah side, FN4 must attend distant BIA *1553 boarding schools, reside in BIA dormitories near public schools or live with friends or relatives near public schools outside of Navajo Mountain.   The District does not provide any educational services at Navajo Mountain.


FN4. Compare Declaration of Larry Rogers (appendix 1 to plaintiffs' Memorandum in Support of Motion for Class Certification (dkt. no. 49) [hereinafter Class Certification Memo.] ), ¶¶ 5 & 7 & ex. A (there are 49 children between the ages of 14 and 17 years in the Navajo Mountain chapter of the Navajo Nation, about two-thirds of whom live in Utah), with Second Affidavit of Jamie R. Holgate (appendix 2 to Class Certification Memo.), ¶ 8 (there are presently about 66 children of high-school age who reside in the Utah portion of the Navajo Mountain chapter).


The plaintiffs brought this action to compel the District to provide educational facilities and services at Navajo Mountain.   The plaintiffs' first claim for relief alleges that, by failing to provide educational services at Navajo Mountain, the defendants have deliberately discriminated against the plaintiffs and members of their class based on race.   The plaintiffs further claim that this discrimination violates the equal protection guarantees of the Fifth and Fourteenth Amendments to the United States Constitution and title VI of the Civil Rights Act of 1964, 42 U.S.C. § 2000d , and its implementing regulations, 34 C.F.R. §§ 100.1 et seq., which prohibit racial discrimination in the operation of federally funded programs, as well as the injunction and consent decree in Sinajini.   See Complaint for Injunctive and Declaratory Relief (Civil Rights) (dkt. no. 1) [hereinafter Complaint], at 11-12, ¶ 25.   The plaintiffs' second claim alleges that the defendants have violated federal laws governing the use and expenditure of federal funds, including so-called chapter I funds, Johnson-O'Malley funds and Public Law 874 or federal impact funds.   See id. at 12-13, ¶ 28.


The individual plaintiffs filed a motion to certify a class of plaintiffs consisting of all current and prospective Native American school-age children in the Navajo Mountain area, their parents and guardians, all adult students eligible for a free public education and all members of the Navajo tribe affected by the defendants' actions.   See Motion for Class Certification (dkt. no. 48).


All the plaintiffs filed a motion for a preliminary injunction to enjoin the Board from refusing to provide Native American children at Navajo Mountain with an adequate secondary education and related school facilities and ordering the Board to submit a plan for providing a secondary education to each Native American of high-school age at Navajo Mountain comparable to that found in other schools in the District.   See Joint Plaintiffs' Motion for a Preliminary Injunction (dkt. no. 46).


The defendants moved for summary judgment (dkt. no. 60),  claiming that they had no duty to provide any educational services to Native American students residing at Navajo Mountain, and the plaintiffs filed a cross-motion for partial summary judgment on the issue of liability (dkt. no. 71).   The United States filed a memorandum supporting and essentially tracking the plaintiffs' memoranda in support of their motion for partial summary judgment, and the Utah State Board of Education (the “State Board”) filed a memorandum as amicus curiae setting forth its position. FN5


FN5. Under Utah law, the State Board has general control and supervision of the public school system within the state.   See Utah Code Ann. § 53A-1-401(1) (Supp.1994).   However, local school districts are controlled by local school boards, which are responsible for actually establishing, maintaining and managing the schools within a district.   See id. §§ 53A-2-108 (1994)  & 53A-3-402(2), (4), (14) & (17) (Supp.1994).   The State Board cannot govern, manage or operate any school district or program unless authorized by statute.  Id. § 53A-1-401(1) (Supp.1994).


While the defendants' motion for summary judgment was pending, the parties stipulated to entry of an order providing that the District, with the aid of the State Board, would help secondary school students at Navajo Mountain and their parents with the increased expenses associated with living away from home while the students attend secondary schools in other areas (except for secondary schools operated by the BIA).   See Stipulated Order Providing Preliminary Relief (dkt. no. 70), August 18, 1994, at 2-3.   The plaintiffs' joint motion for a preliminary injunction was stayed during the defendants' performance of the terms of the stipulated order, but the plaintiffs were free to seek further relief following the expiration of the 1994-95 school year or at any other time following the court's disposition of the case on the merits.   See id. at 2, ¶ 2.


While the parties' motions for summary judgment were pending, the United States sought and was granted leave to intervene in this action.   It has filed a complaint-in-intervention alleging that the defendants have discriminated against the plaintiffs based on their race, in violation of the equal protection provisions of the United States and Utah *1554 constitutions, by failing to provide an equal educational opportunity for secondary-school-age residents of Navajo Mountain, including failing to provide a secondary school reasonably located to their place of residence.   See Complaint-in-Intervention (dkt. no. 113), at 3-5.   The Board has counterclaimed, alleging that the United States is responsible for the education of Native Americans at Navajo Mountain.   See Answer to Complaint-in-Intervention and Counterclaim (dkt. no. 114), at 7, ¶ 4.   The complaint-in-intervention is not presently before the court, although it raises some of the same issues as the parties' cross-motions for summary judgment.


After oral argument, the court took under advisement both motions for summary judgment, as well as the plaintiffs' motion to certify a class. FN6  The court now enters this memorandum decision and order denying the parties' motions for summary judgment and denying the plaintiffs' motion for class certification.


FN6. The minute entry from the hearing on the parties' summary judgment motions indicates that the court also took the plaintiffs' motion for preliminary injunction under advisement.   See dkt. no. 112.    However, that motion had already been stayed by the court's order of August 18, 1994 (dkt. no. 70), and was not argued at the hearing.


II.


THE SUMMARY JUDGMENT MOTIONS


The threshold issue in this case is also the central issue, namely, whether the District has any legal duty to provide educational services to Native Americans residing on the Navajo reservation at Navajo Mountain.   All sides agree that this issue is ripe for summary judgment, but they disagree about the existence and scope of any such duty.


Ironically, despite the fact that both maintain and operate schools on the reservation, both the District and the United States deny that they have any legal obligation to educate Native Americans living on the reservation.   The District claims that any duty to provide education on the reservation (particularly, at Navajo Mountain) belongs to the United States and the Navajo Nation.   The plaintiffs claim that the District has an absolute duty to educate Native Americans living within its boundaries, including those living at Navajo Mountain, and that that duty is not diminished by any corresponding duty the federal or tribal government may have.   The United States agrees that the District has a duty to educate the children of Navajo Mountain but denies that either the United States or the Navajo Nation has any responsibility for educating Native Americans;  according to the United States, the District's duty is not only absolute but also exclusive.   Finally, the State Board recognizes some obligation to provide an education to Navajo students living in Utah, whether on or off the reservation, but argues that the duty to educate the children of Navajo Mountain is not the absolute or exclusive responsibility of the State of Utah-it is a shared responsibility of the state and District, the United States (through the BIA) and the Navajo Nation.   The court agrees with the State Board.


A. Avoidance of Constitutional Issues


As a preliminary matter, the District suggests that the court does not have to reach the difficult constitutional issues involved in this case because whatever duty the District might otherwise have to educate Native American children residing at Navajo Mountain has been excused by the federal government's provision of educational services at Navajo Mountain.   The plaintiffs argue that the existence of the BIA school at Navajo Mountain does not excuse the District from its obligation to educate the children of Navajo Mountain.


Courts have held that the existence of a BIA school does not justify the exclusion of Indian children from public schools.   See Piper v. Big Pine School Dist., 193 Cal. 664, 226 P. 926, 930 (1924) ;  Grant v. Michaels, 94 Mont. 452, 23 P.2d 266, 272 (1933).


In Grant, the Montana Supreme Court stated that an Indian boarding school established by the federal government “does not fill the place of the free common school required by” the Montana Constitution and the fact “that such a school is open to the children of the ... district, does not relieve the state of its duty to furnish public school facilities to those children.”  23 P.2d at 272.


*1555 Grant  relied in part on Piper, in which the California Supreme Court held that a public school district could not refuse to admit an Indian student even though the student could have attended an Indian school within the territorial boundaries of the district.   The court rejected the district's argument that the state constitutional requirement of a system of free common schools was satisfied by the establishment of a federal school:

To argue that petitioner [a fifteen-year-old Indian] is eligible to attend a school which may perchance exist in the district, but over which the state has no control, is to beg the question.   However efficiently or inefficiently such a school may be conducted would be no concern of the state.

226 P. at 930.   The court concluded that, by denying the student admission to its schools, the district had deprived her of her right under the state constitution “to attend schools supported at the state's expense.”   Id.


Neither Grant  nor Piper is controlling.   The issue in Grant was whether the board of county commissioners had abused its discretion in overturning the decision of the county superintendent of schools to create a new school district.   There was no evidence of any government boarding school in the area.  23 P.2d at 271.   Thus, the language quoted above was merely dicta.   The issue in Piper was whether the district could prevent a non-reservation Indian from attending an existing school, not whether the district had to build a school for her to attend.   Neither Grant  nor Piper involved a district's alleged duty to build a school in a remote area of an Indian reservation, and each relied on a unique provision of its state's constitution.   Perhaps most important, in neither Grant  nor Piper did the plaintiffs choose to have a federally operated school rather than a state or district school in their area, as the plaintiffs in this case did.


The court need not decide at this time whether the presence of the BIA school at Navajo Mountain excuses any duty the District may have to provide educational services at Navajo Mountain.   It is undisputed that the only educational services the federal government provides at Navajo Mountain are through the BIA school, which only has classes for grades K through 8.  The federal government does not provide any secondary-school services at Navajo Mountain.   Native American children wishing to continue their studies beyond the eighth grade must go elsewhere for an education.   While the BIA may provide a secondary education at one of its boarding schools or may help subsidize a secondary education elsewhere, the court cannot say, as a matter of law, that by providing for an education at a remote facility the BIA has fulfilled whatever obligation the parties may have to provide a free public education to the plaintiffs that is equivalent to that received by other students in the District.   Requiring a minor student to leave home for an education does not necessarily provide him or her with an equivalent education.  FN7  Cf. Prince v. Board of Educ., 88 N.M. 548, 543 P.2d 1176, 1184 (1975) (if school children cannot “make the trip to school and back home each day, then they would be denied a free school just as effectively as if no school existed”) (quoting Strawn v. Russell, 54 N.M. 221, 219 P.2d 292 (1950)).   In fact, evidence in this case suggests that secondary students at Navajo Mountain are disadvantaged by having to go to boarding schools.   See, e.g., Affidavit of Jamie R. Holgate at 4;  Second Affidavit of Jamie Holgate ¶ 7;  Affidavit of Doris Bedonie ¶¶ 3-4;  Affidavit of Henry Smallcanyon *1556 ¶ 3;  Affidavit of Laura Tallman ¶ 3;  Affidavit of Mary N. Greymountain ¶ 3;  Affidavit of Stewart Clark ¶ 3. FN8  Thus, at a minimum the District may still have some duty to provide an education to Navajo Mountain children in grades 9 through 12.


FN7. In passing the Indian Child Welfare Act, 25 U.S.C.A. §§ 1901 -63 (1983), Congress recognized the disruptive effect Indian boarding schools have had on Indian family life.   See 25 U.S.C.A. § 1961(a) (“It is the sense of Congress that the absence of locally convenient day schools may contribute to the breakup of Indian families”);  H.R.Rep. No. 1386 , 95th Cong., 2d Sess. 9, reprinted in 1978 U.S.C.C.A.N. 7530, 7531 (“Federal boarding school and dormitory programs also contribute to the destruction of Indian family and community life”).   It is not unreasonable to conclude that this disruptive influence has a detrimental effect on the education of secondary students away from home.   In fact, Congress has made express findings that federal assistance of Indian education “has not effected the desired level of educational achievement” among Indian children and that “parental and community control of the educational process is of crucial importance to the Indian people.”  25 U.S.C.A. § 450(b)(2) & (3).   Utah has also recognized the importance of parental participation in education.   See Utah Code Ann. § 53A-1a-105 (1994).


FN8. The first Affidavit of Jamie R. Holgate was filed in the Sinajini case.   A copy of it was attached as appendix 6 to the plaintiffs' Class Certification Memo.   The other affidavits cited were attached as appendices to the Joint Memorandum in Support of Plaintiffs' Motion for a Preliminary Injunction (dkt. no. 48).


B. Justiciability


The District also suggests that this court does not have jurisdiction to decide this case because it presents a nonjusticiable political question.   The political question doctrine holds that certain matters are not appropriate for judicial consideration but “are really political in nature and best resolved by the body politic.”   1 Ronald D. Rotunda & John E. Nowak, Treatise on Constitutional Law:  Substance and Procedure § 2.16(a) at 275 (2d ed. 1992).   See also Baker v. Carr, 369 U.S. 186, 217, 82 S.Ct. 691, 710, 7 L.Ed.2d 663 (1962) (stating the test for determining whether a case presents a political question).


The gist of the plaintiffs' complaint is that the defendants have discriminated against the plaintiffs by failing to provide them with educational opportunities equal to those provided other children in the District.   That claim does not present a nonjusticiable political question but is the sort of claim courts in this country have been dealing with ever since Brown v. Board of Education, 347 U.S. 483, 74 S.Ct. 686, 98 L.Ed. 873 (1954).   Courts have both the power and the responsibility to address alleged violations of constitutional rights, such as the right to equal protection claimed in this case.   See, e.g., Baker v. Carr, 369 U.S. at 209-10, 82 S.Ct. at 705-06.  “[I]f ‘discrimination is sufficiently shown, the right to relief under the equal protection clause is not diminished by the fact that the discrimination relates to political rights.’ ”  Id.  (quoting Snowden v. Hughes, 321 U.S. 1, 11, 64 S.Ct. 397, 402, 88 L.Ed. 497 (1944)).


National Indian Youth Council v. Bruce, 366 F.Supp. 313 (D.Utah), aff'd, 485 F.2d 97 (10th Cir.1973), cert. denied, 417 U.S. 920, 94 S.Ct. 2628, 41 L.Ed.2d 226 (1974), the only case the District relies on for its argument, is not controlling.   The plaintiffs in that case were trying to force a federal agency (the BIA) to close the Intermountain Indian School at Brigham City, Utah, and transfer its secondary education programs to a suitable facility on the Navajo reservation.   The court concluded that it was “powerless to adjudicate” any claim seeking removal of the school since Congress had exclusive authority “to control and manage the affairs of the Indian people.”  366 F.Supp. at 319, 320. FN9


FN9. The court in Bruce first held that the plaintiffs' claim was barred by sovereign immunity, that operation of the BIA school was contemplated by statute and committed to the discretion of the Department of the Interior and that there was no evidence that the Department had exceeded its discretion.  366 F.Supp. at 317-18.   The court then held that the plaintiffs' proper remedy was administrative and that the plaintiffs had failed to exhaust their administrative remedy.  Id. at 319.   The court then stated that, even if the plaintiffs' failure to exhaust their administrative remedy could be excused as futile, “there is a further, overarching limitation on judicial action which may, in any event, render this court powerless to adjudicate plaintiffs' ” claims, namely, the political question doctrine.  Id. (emphasis added).   The court based its conclusion that the case presented a political question on Supreme Court precedent holding that the “status” of Indians is a nonjusticiable political question.   See id. at 320 & nn. 26 & 27.   The court construed “status” to include “the manner in which education is provided for the Indians.”  Id. at 320.   The court's construction of “status” is questionable.   Cf. Baker, 369 U.S. at 215, 82 S.Ct. at 709 (suggesting that the “status” of Indians refers to the question of “whether Indians are recognized as a tribe”).   Subsequent Supreme Court decisions have rejected the idea that any litigation involving Indian affairs “necessarily entails nonjusticiable political questions.”   See County of Oneida v. Oneida Indian Nation, 470 U.S. 226, 249, 105 S.Ct. 1245, 1259, 84 L.Ed.2d 169 (1985), and cases cited therein.   This court need not decide, however, whether it would follow Bruce 's  reasoning since Bruce is distinguishable on its facts.


Bruce involved a coordinate branch of the federal government and thus came squarely within the political question doctrine.   See Baker, 369 U.S. at 210, 82 S.Ct. at 706 (“it is the relationship between the judiciary and the coordinate branches of the Federal Government, and not the federal *1557 judiciary's relationship to the States, which gives rise to the ‘political question’ ”).   By contrast, this case involves the duty of a state or local school board to educate Indian children.   The question of duty is, of course, a legal question, see, e.g., Utah Power & Light Co. v. Federal Ins. Co., 983 F.2d 1549, 1562 (10th Cir.1993) ;  Ferree v. State, 784 P.2d 149, 151 (Utah 1989), and “[i]t is, emphatically, the province and duty of the judicial department, to say what the law is.”  Marbury v. Madison, 5 U.S. (1 Cranch) 137, 177, 2 L.Ed. 60 (1803).   The court must therefore determine what duty, if any, the District has to educate the plaintiff children.


C. The District's Duty to Educate Children Residing at Navajo Mountain

The asserted source of the District's duty to educate the children of Navajo Mountain is state law.   Cf. Plyler v. Doe, 457 U.S. 202, 221, 102 S.Ct. 2382, 2397, 72 L.Ed.2d 786 (1982) (“Public education is not a ‘right’ granted to individuals by the [federal] Constitution”);  Piper v. Big Pine Sch. Dist., 193 Cal. 664, 226 P. 926, 928 (1924) (the “privilege of receiving an education at the expense of the state” is “distinctly a state affair,” since the “federal Constitution does not provide for any general system of education”).   Congress required as a condition for Utah's admission into the Union that Utah's constitutional convention provide for “the establishment and maintenance of a system of public schools, which shall be open to all the children of [the] State and free from sectarian control.”   Act of July 16, 1894, ch. 138, § 3, fourth, 28 Stat. 107, 108 (1893-95).   Accordingly, Utah's constitution required the legislature to provide for “the establishment and maintenance of the state's education systems including ... a public education system, which shall be open to all children of the state....”   Utah Const. art. X, § 1.   See also id. art. III, fourth (irrevocable ordinance requiring the legislature to “make laws for the establishment and maintenance of a system of public schools, which shall be open to all the children of the State and be free from sectarian control”).   Pursuant to its constitutional obligation, the Utah Legislature has provided for a system of public education that “recognizes that all children of the state are entitled to reasonably equal educational opportunities regardless of their place of residence in the state and of the economic situation of their respective school districts.”  Utah Code Ann. § 53A-17a-102(1) (1994).   The state system is meant “to provide a minimum school program for the state in accordance with the constitutional mandate.”  Id.


The District claims that when the framers of the Utah Constitution referred to “all children of the state” they did not mean Indian children living on a reservation.   The District bases this argument in part on a provision of the Enabling Act requiring the state constitution to “make no distinction in civil or political rights on account of race or color, except as to Indians not taxed ....”  FN10  Act of July 16, 1894, ch. 138, § 3 , 28 Stat. at 108 (emphasis added).   Although the State may have been authorized to distinguish “Indians not taxed” from other groups, the constitution actually adopted did not expressly exclude Native American children from its guarantee of a public education system “open to all children of the state.”


FN10. The District construes the phrase “Indians not taxed” to mean Indians living on the reservation, since the Enabling Act apparently prohibited the State from taxing reservation land.   See Act of July 16, 1894, ch. 138, § 3, second, 28 Stat. at 108.   See also Elk v. Wilkins, 112 U.S. 94, 102, 5 S.Ct. 41, 45 (1884) (holding that the Fourteenth Amendment, which makes persons born in the United States and subject to its jurisdiction citizens of the United States and requires that representatives be apportioned among the states based on population “excluding Indians not taxed,” did not make an Indian a citizen of the United States).


The District argues that, in construing the phrase “all children of the State,” the court must consider how the phrase has been applied in the past and that, until relatively recently, on-reservation Native Americans were not provided with any type of free, public education from the State.   The simple answer to the District's argument is that, however the State may have interpreted and applied its constitution in the past, it now recognizes some duty under the Enabling Act and the constitution to educate on-reservation Indian children.   See Memorandum Setting Forth Utah State Board of Education's Position as Amicus Curiae on Education on the Navajo Reservation Within *1558 Utah (dkt. no. 109), at 19-20.   In any event, prior practice is not conclusive.   See, e.g., Harper v. Virginia Bd. of Elections, 383 U.S. 663, 669, 86 S.Ct. 1079, 1082, 16 L.Ed.2d 169 (1966) ;  Brown v. Board of Educ., 347 U.S. 483, 489-93, 74 S.Ct. 686, 688-91, 98 L.Ed. 873 (1954).   Constitutions are necessarily framed in generalities.   See, e.g., Martin v. Hunter's Lessee, 14 U.S. (1 Wheat.) 304, 326, 4 L.Ed. 97 (1816).   They must be flexible enough to deal with new conditions and changing mores.

[A]s changes come in social and political life [the Constitution] embraces in its grasp all new conditions which are within the scope of the powers in terms conferred.   In other words, while the powers granted do not change, they apply from generation to generation to all things to which they are in their nature applicable.

South Carolina v. United State