96 Cal. Daily Op. Serv. 5210, 96 Daily Journal D.A.R. 8421 Sisseton-Wahpeton Sioux Tribe, of the Lake Traverse Indian Reservation, North Dakota & South Dakota, Individually & in Its Parens Patriae Capacity on Behalf of Its Members Devils Lake Sioux Tribe of the Devils Lake Sioux (Fort Totten) Indian Reservation, North Dakota, Individually & in Its Parens Patriae Capacity on Behalf of Its Members Sisseton-Wahpeton Sioux Council, of the Assiniboine & Sioux Tribes of the Fort Peck Indian Reservation, Montana, Individually & in Its Parens Patriae Capacity on Behalf of Its Members v. United States of Am. Manual Lujan, Jr., Individually & in His Capacity as Sec'y of the Interior Nicholas Brady, Individually & in His Capacity as Sec'y of the Treasury, 90 F.3d 351 (9th Cir. 1996). · Go Syfert
96 Cal. Daily Op. Serv. 5210, 96 Daily Journal D.A.R. 8421 Sisseton-Wahpeton Sioux Tribe, of the Lake Traverse Indian Reservation, North Dakota & South Dakota, Individually & in Its Parens Patriae Capacity on Behalf of Its Members Devils Lake Sioux Tribe of the Devils Lake Sioux (Fort Totten) Indian Reservation, North Dakota, Individually & in Its Parens Patriae Capacity on Behalf of Its Members Sisseton-Wahpeton Sioux Council, of the Assiniboine & Sioux Tribes of the Fort Peck Indian Reservation, Montana, Individually & in Its Parens Patriae Capacity on Behalf of Its Members v. United States of Am. Manual Lujan, Jr., Individually & in His Capacity as Sec'y of the Interior Nicholas Brady, Individually & in His Capacity as Sec'y of the Treasury, 90 F.3d 351 (9th Cir. 1996). Cases Citing This Book View Copy Cite
“the district court's 11 discretion to deny leave to amend is particularly broad where plaintiff has 12 previously amended the complaint.”
149 citation events (139 in the last 25 years) across 14 distinct courts.
Strongest positive: Kirwin v. Kot (azd, 2025-03-31)
Treatment trajectory · 1996 → 2026 · click a year to view as-of
1996 2011 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Kirwin v. Kot
D. Ariz. · 2025 · signal: see · quote attribution · 1 verbatim quote · confidence high
the district court's discretion to deny leave to 23 amend is particularly broad where plaintiff has previously amended the complaint.
discussed Cited as authority (verbatim quote) Bonham v. State of Nevada ex rel
D. Nev. · 2024 · signal: see · quote attribution · 1 verbatim quote · confidence high
the 6 district court's discretion to deny leave to amend is particularly broad where plaintiff has 7 previously amended the complaint.
discussed Cited as authority (verbatim quote) Reilly v. Apple Inc.
N.D. Cal. · 2022 · quote attribution · 1 verbatim quote · confidence high
the district 17 court's discretion to deny leave to amend is particularly broad where plaintiff has previously 18 amended the complaint.
discussed Cited as authority (verbatim quote) Jackson v. General Mills, Inc.
S.D. Cal. · 2020 · signal: see also · quote attribution · 1 verbatim quote · confidence high
the district court's 11 discretion to deny leave to amend is particularly broad where plaintiff has 12 previously amended the complaint.
discussed Cited as authority (quoted) (PC) Zhang v. CA Dept. of State Hospitals
E.D. Cal. · 2025 · quote attribution · 1 verbatim quote · confidence low
the 17 district court's discretion to deny leave to amend is particularly broad where plaintiff has 18 previously amended the complaint.
discussed Cited as authority (rule) Kimbaly Hardwick v. Arion Care Solutions, et al.
D. Ariz. · 2026 · confidence medium
In these circumstances, additional leave to amend is not appropriate. 13 || Sisseton-Wahpeton Sioux Tribe of Lake Traverse Indian Rsrv., N. Dakota & S. Dakota v. United States, 90 F.3d 351, 355 (9th Cir. 1996) (“futility and prior amendment” support 15 || denial of leave to amend). 16 IT IS ORDERED the second amended complaint (Doc. 9) is DISMISSED WITH || PREJUDICE.
cited Cited as authority (rule) Ryan Christopher Goff v. ALK Asphalt LLC, et al.
D. Ariz. · 2026 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 8 1996).
cited Cited as authority (rule) Johann Alexander Bass v. Arizona Motor Vehicle Division, et al.
D. Ariz. · 2026 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. 8 United States, 90 F.3d 351, 355 (9th Cir. 1996).
discussed Cited as authority (rule) Mario Alberto Hernandez v. Chandler, City of, et al.
D. Ariz. · 2026 · confidence medium
The Court’s discretion to deny leave to amend is 20 particularly broad where a plaintiff has previously been permitted to amend his complaint. 21 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 22 IT IS ORDERED: 23 (1) The reference to the Magistrate Judge is withdrawn as to Defendant State of 24 Arizona’s Motion to Dismiss Third Amended Complaint (Doc. 100), Plaintiff’s Motion for 25 Temporary Restraining Order and Preliminary Injunction (Doc. 102), Chandler 26 Defendants’ Motion to Dismiss Third Amended Complaint (Doc. 103), Defendant 27 Lemonade Ins…
discussed Cited as authority (rule) Raysene Hall v. Antonio Apodaca, et al.
D. Ariz. · 2026 · confidence medium
Nonetheless, because the Court’s deadlines to amend the 8 || FAC in its Scheduling Order (Doc. 26) and November 6, 2025 Order (Doc. 60) have passed, Plaintiff may only amend her FAC in the future if she first shows “good cause” || under Rule 16. 11 The Court cautions Plaintiff that her attempts to amend her FAC are not limitless. 12 || A “district court’s discretion to deny leave to amend is particularly broad where plaintiff || has previously amended the complaint.” Sisseton-Wahpeton Sioux Tribe of Lake Traverse 14 Indian Rsrv., N. Dakota & S. Dakota v. United States, 90 F.3d 351,…
discussed Cited as authority (rule) Jesus Vargas v. Lockheed Martin Corporation et al.
C.D. Cal. · 2025 · confidence medium
Where a plaintiff has previously amended their complaint, a district court’s 21 discretion to deny leave to amend is “particularly broad.” Sisseton-Wahpeton Sioux 22 Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996) (quoting Allen v. City of Beverly 23 Hills, 911 F.2d 367, 373 (9th Cir. 1990)). 24 The Court is not persuaded that granting Vargas leave to file a third amended 25 complaint would be fruitful.
discussed Cited as authority (rule) Steven T. Bernal v. NaphCare, et al.
D. Ariz. · 2025 · confidence medium
The Court’s discretion to deny leave to amend is 24 particularly broad where Plaintiff has previously been permitted to amend his complaint. 25 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 26 Repeated failure to cure deficiencies is one of the factors to be considered in deciding 27 whether justice requires granting leave to amend.
cited Cited as authority (rule) Ligeri v. Parker
W.D. Wash. · 2025 · confidence medium
Sisseton-Wahpeton Sioux 8 Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996).
discussed Cited as authority (rule) Brown 235551 v. Maricopa, County of
D. Ariz. · 2025 · confidence medium
The Court’s discretion to deny leave to amend is 16 particularly broad where Plaintiff has previously been permitted to amend his complaint. 17 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 18 Repeated failure to cure deficiencies is one of the factors to be considered in deciding 19 whether justice requires granting leave to amend.
discussed Cited as authority (rule) Brown 235551 v. Maricopa, County of
D. Ariz. · 2025 · confidence medium
The Court’s discretion to deny leave to amend is 25 particularly broad where Plaintiff has previously been permitted to amend his complaint. 26 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 27 Repeated failure to cure deficiencies is one of the factors to be considered in deciding 28 whether justice requires granting leave to amend.
discussed Cited as authority (rule) Dolly v. GitLab Inc.
N.D. Cal. · 2025 · confidence medium
Tarsadia Hotel, 726 F.3d 1124, 1133 (9th Cir. 2013) (“A district 10 || court’s discretion to deny leave to amend is ‘particularly broad’ where the plaintiff has previously 11 amended.” (quoting Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 2 1996))). 13 || v. CONCLUSION 14 For the foregoing reasons, Defendants’ motion to dismiss is GRANTED and the second 15 || amended complaint is dismissed with leave to amend.
cited Cited as authority (rule) Joy Johnson v. Navient Corporation
C.D. Cal. · 2025 · confidence medium
Sisseton–Wahpeton 25 Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir.1996) (quoting Ascon Props., 26 Inc. v. Mobil Oil Co., 866 F.2d 1149 , 1160 (9th Cir.1989)). 27 28 1 IV.
discussed Cited as authority (rule) Pontier v. GEICO Insurance
S.D. Cal. · 2025 · confidence medium
In deciding a motion to amend, courts consider the following factors: 11 “(1) bad faith, (2) undue delay, (3) prejudice to the opposing party, (4) futility of 12 amendment, and (5) whether plaintiff has previously amended his complaint.” Sisseton- 13 Wahpeton Sioux Tribe of Lake Traverse Indian Rsrv., N. Dakota & S. Dakota v. United 14 States, 90 F.3d 351, 355 (9th Cir. 1996). 15 The Court finds futility and previous amendment to be dispositive in this case.
cited Cited as authority (rule) Gwen 332970 v. Cattolico
D. Ariz. · 2025 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. 28 United States, 90 F.3d 351, 355 (9th Cir. 1996).
discussed Cited as authority (rule) Hall 353631 v. Arizona State Prison
D. Ariz. · 2024 · confidence medium
The Court’s discretion to deny leave to amend is 12 particularly broad where Plaintiff has previously been permitted to amend his complaint. 13 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 14 Repeated failure to cure deficiencies is one of the factors to be considered in deciding 15 whether justice requires granting leave to amend.
discussed Cited as authority (rule) Creech v. Barrett Financial Group LLC
D. Ariz. · 2024 · confidence medium
The Court’s discretion to deny leave to amend is 3 particularly broad where Plaintiff has previously been permitted to amend his complaint. 4 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996).
discussed Cited as authority (rule) Kampe v. Volta Inc.
N.D. Cal. · 2024 · confidence medium
LEAVE TO AMEND 17 “A district court’s discretion to deny leave to amend is ‘particularly broad’ where the 18 plaintiff has previously amended.” Salameh v. Tarsadia Hotel, 726 F.3d 1124, 1133 (9th Cir. 19 2013) (quoting Sisseton–Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 20 The Court previously dismissed the complaint without prejudice and gave Plaintiffs specific 21 directions to add to any additional factual allegations demonstrating falsity.
discussed Cited as authority (rule) Gonzalez v. Bank of America
D. Ariz. · 2024 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 14|| 1996). 15 Given Plaintiff was previously granted leave to amend and failed to remedy the 16 inadequacies in the original complaint, the magistrate judge did not err in recommending 17 denial of leave to amend. 18 Accordingly, IT IS ORDERED Magistrate Judge Jacqueline M.
cited Cited as authority (rule) Gwen 332970 v. Degard
D. Ariz. · 2024 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. 11 United States, 90 F.3d 351, 355 (9th Cir. 1996).
cited Cited as authority (rule) Vasquez v. Piper Sandler & Company
D. Ariz. · 2024 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. 17 United States, 90 F.3d 351, 355 (9th Cir. 1996). 18 a.
cited Cited as authority (rule) Morgan 136025 v. Penzone
D. Ariz. · 2024 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. 17 United States, 90 F.3d 351, 355 (9th Cir. 1996).
cited Cited as authority (rule) Hart v. Granado
D. Ariz. · 2024 · confidence medium
Sisseton-Wahpeton Sioux 14 Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996).
discussed Cited as authority (rule) Eiland v. Sigmon
D. Ariz. · 2024 · confidence medium
The Court’s discretion to deny leave to amend is 23 particularly broad where Plaintiff has previously been permitted to amend his complaint. 24 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 25 Repeated failure to cure deficiencies is one of the factors to be considered in deciding 26 whether justice requires granting leave to amend.
discussed Cited as authority (rule) Sehring v. Smith
D. Ariz. · 2024 · confidence medium
The Court’s discretion to deny leave to amend is 16 particularly broad where Plaintiff has previously been permitted to amend his complaint. 17 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 18 Repeated failure to cure deficiencies is one of the factors to be considered in deciding 19 whether justice requires granting leave to amend.
cited Cited as authority (rule) Durr v. Scottsdale, City of
D. Ariz. · 2024 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996).
discussed Cited as authority (rule) Davis v. Maher
N.D. Cal. · 2023 · confidence medium
“A district court’s discretion to deny 13 leave to amend is ‘particularly broad’ where the plaintiff has previously amended.” Salameh, 726 14 F.3d at 1133 (quoting Sisseton–Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 15 1996)). 16 The Court finds that amendment would be futile here.
discussed Cited as authority (rule) Keo v. Marin County
N.D. Cal. · 2023 · confidence medium
“A district court’s discretion to deny 17 leave to amend is ‘particularly broad’ where the plaintiff has previously amended.” Salameh, 726 18 F.3d at 1133 (quoting Sisseton–Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 19 1996)). 20 The Court finds that amendment would be futile here.
discussed Cited as authority (rule) Becker v. Penzone
D. Ariz. · 2023 · confidence medium
The Court’s discretion to deny leave to amend is 22 particularly broad where Plaintiff has previously been permitted to amend her complaint. 23 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 24 Repeated failure to cure deficiencies is one of the factors to be considered in deciding 25 whether justice requires granting leave to amend.
discussed Cited as authority (rule) Campbell v. Wexford Health Source Incorporated
D. Ariz. · 2023 · confidence medium
The Court’s discretion to deny leave to amend is 22 particularly broad where Plaintiff has previously been permitted to amend his complaint. 23 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 24 Repeated failure to cure deficiencies is one of the factors to be considered in deciding 25 whether justice requires granting leave to amend.
cited Cited as authority (rule) Creech v. Barrett Financial Group LLC
D. Ariz. · 2023 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996).
discussed Cited as authority (rule) Flodin v. Central Garden & Pet Company
N.D. Cal. · 2023 · confidence medium
Salameh v. Tarsadia Hotel, 726 F.3d 1124 , 1133 12 (9th Cir. 2013) (“A district court’s discretion to deny leave to amend is ‘particularly broad’ where 13 the plaintiff has previously amended.” (quoting Sisseton-Wahpeton Sioux Tribe v. United States, 14 90 F.3d 351, 355 (9th Cir. 1996)).
discussed Cited as authority (rule) McCarthy v. Amazon.com Inc
W.D. Wash. · 2023 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 10 1996); Turner v. Cnty. of Los Angeles, 18 F. App’x 592, 597 (9th Cir. 2001) (concluding 11 that the court did not abuse its discretion in denying the second amended complaint with 12 prejudice and without leave to amend where the court had already allowed the plaintiff to 13 amend their complaint); Kendall v. Visa U.S.A., Inc., 518 F.3d 1042, 1052 (9th Cir. 2008) 14 (“Appellants fail to state what additional facts they would plead if given leave to 15 amend . . . .
discussed Cited as authority (rule) Smith 213317 v. Unknown Parties
D. Ariz. · 2023 · confidence medium
The Court’s discretion to deny leave to amend is 6 particularly broad where Plaintiff has previously been permitted to amend his complaint. 7 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 8 Repeated failure to cure deficiencies is one of the factors to be considered in deciding 9 whether justice requires granting leave to amend.
cited Cited as authority (rule) Esposito v. Shinn
D. Ariz. · 2023 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. 16 United States, 90 F.3d 351, 355 (9th Cir. 1996).
cited Cited as authority (rule) Johnson v. Carpenters of Western Washington Board of Trustees
W.D. Wash. · 2023 · confidence medium
Sisseton–Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996).
cited Cited as authority (rule) Beldock v. Microsoft Corporation
W.D. Wash. · 2023 · confidence medium
This discretion is 21 particularly broad where the plaintiff has previously filed an amended complaint. 22 Sisseton–Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996).
discussed Cited as authority (rule) Steinmeyer v. Laboratory Corporation of America Holdings
S.D. Cal. · 2023 · confidence medium
“A district court’s discretion to deny leave to amend is 15 ‘particularly broad’ where the plaintiff has previously amended.” Salameh v. Tarsadia 16 Hotel, 726 F.3d 1124, 1133 (9th Cir. 2013) (quoting Sisseton-Wahpeton Sioux Tribe v. 17 United States, 90 F.3d 351, 355 (9th Cir. 1996)). 18 C.
discussed Cited as authority (rule) Promedev LLC v. Wilson
W.D. Wash. · 2023 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. United 17 States, 90 F.3d 351, 355 (9th Cir. 1996); Turner v. Cnty. of Los Angeles, 18 F. App’x 18 592, 597 (9th Cir. 2001) (concluding that the court did not abuse its discretion in denying 19 the second amended complaint with prejudice and without leave to amend where the 20 court had already allowed the plaintiff to amend its complaint); Kendall v. Visa U.S.A., 21 Inc., 518 F.3d 1042, 1052 (9th Cir. 2008) (“Appellants fail to state what additional facts 22 1 they would plead if given leave to amend . . . .
discussed Cited as authority (rule) Al-Bustani v. Alger
W.D. Wash. · 2023 · confidence medium
Sisseton-Wahpeton Sioux Tribe 14 v. United States, 90 F.3d 351, 355 (9th Cir. 1996); Turner v. Cnty. of Los Angeles, 18 F. 15 App’x 592, 597 (9th Cir. 2001) (concluding that the court did not abuse its discretion in 16 denying the second amended complaint with prejudice and without leave to amend where 17 the court had already allowed the plaintiff to amend their complaint with instructions on 18 how to cure the complaint’s deficiencies); Kendall v. Visa U.S.A., Inc., 518 F.3d 1042 , 19 1052 (9th Cir. 2008) (“Appellants fail to state what additional facts they would plead if 20 given lea…
discussed Cited as authority (rule) Radloff 042424 v. Centurion Health
D. Ariz. · 2023 · confidence medium
The Court’s discretion to deny leave to amend is 20 particularly broad where Plaintiff has previously been permitted to amend his complaint. 21 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996). 22 Repeated failure to cure deficiencies is one of the factors to be considered in deciding 23 whether justice requires granting leave to amend.
discussed Cited as authority (rule) Jones v. Price
E.D. Cal. · 2023 · confidence medium
Salameh v. Tarsadia Hotel, 726 F.3d 1124, 1133 (9th Cir. 2013) (citing 28 Sisseton-Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996)). 1 Here, the Court previously allowed Plaintiff leave to amend the original Complaint with 2 | guidance on what the FAC should include.
cited Cited as authority (rule) Al-Bustani v. Alger
W.D. Wash. · 2022 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. 17 United States, 90 F.3d 351, 355 (9th Cir. 1996).
cited Cited as authority (rule) Williams v. Unknown Party
D. Ariz. · 2022 · confidence medium
Sisseton-Wahpeton Sioux Tribe v. 25 United States, 90 F.3d 351, 355 (9th Cir. 1996).
cited Cited as authority (rule) Olson Kundig Inc v. 12th Avenue Iron Inc
W.D. Wash. · 2022 · confidence medium
This discretion is 9 particularly broad where the plaintiff has previously filed an amended complaint. 10 Sisseton–Wahpeton Sioux Tribe v. United States, 90 F.3d 351, 355 (9th Cir. 1996).
cited Cited as authority (rule) Zunum Aero Inc v. The Boeing Company
W.D. Wash. · 2022 · confidence medium
Sisseton–Wahpeton Sioux Tribe v. United States, 12 90 F.3d 351, 355 (9th Cir. 1996).
Retrieving the full opinion text from the archive…
96 Cal. Daily Op. Serv. 5210, 96 Daily Journal D.A.R. 8421 Sisseton-Wahpeton Sioux Tribe, of the Lake Traverse Indian Reservation, North Dakota and South Dakota, Individually and in Its Parens Patriae Capacity on Behalf of Its Members Devils Lake Sioux Tribe of the Devils Lake Sioux (Fort Totten) Indian Reservation, North Dakota, Individually and in Its Parens Patriae Capacity on Behalf of Its Members Sisseton-Wahpeton Sioux Council, of the Assiniboine and Sioux Tribes of the Fort Peck Indian Reservation, Montana, Individually and in Its Parens Patriae Capacity on Behalf of Its Members
v.
United States of America Manual Lujan, Jr., Individually and in His Capacity as Secretary of the Interior Nicholas Brady, Individually and in His Capacity as Secretary of the Treasury
95-35135.
Court of Appeals for the Ninth Circuit.
Jul 15, 1996.
90 F.3d 351

90 F.3d 351

96 Cal. Daily Op. Serv. 5210, 96 Daily Journal
D.A.R. 8421
SISSETON-WAHPETON SIOUX TRIBE, OF the LAKE TRAVERSE INDIAN
RESERVATION, NORTH DAKOTA AND SOUTH DAKOTA, individually and
in its parens patriae capacity on behalf of its members;
Devils Lake Sioux Tribe of the Devils Lake Sioux (Fort
Totten) Indian Reservation, North Dakota, individually and
in its parens patriae capacity on behalf of its members;
Sisseton-Wahpeton Sioux Council, of the Assiniboine and
Sioux Tribes of the Fort Peck Indian Reservation, Montana,
individually and in its parens patriae capacity on behalf of
its members, Plaintiffs-Appellants,
v.
UNITED STATES of America; Manual Lujan, Jr., individually
and in his capacity as Secretary of the Interior; Nicholas
Brady, individually and in his capacity as Secretary of the
Treasury, Defendants-Appellees.

No. 95-35135.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted June 6, 1996.
Decided July 15, 1996.

Bertram E. Hirsch, Floral Park, New York, for plaintiffs-appellants.

Tamara N. Rountree, United States Department of Justice, Washington, DC, for defendants-appellees.

Appeal from the United States District Court for the District of Montana, Paul G. Hatfield, District Judge, Presiding. D.C. No. CV-87-00095-PGH.

Before BROWNING, WRIGHT and T.G. NELSON, Circuit Judges.

PER CURIAM:

I.

[*~351]1

In 1987, three Native-American Sioux Tribes filed this suit contending Congress should not have allocated 25% of an Indian Claims Act judgment fund to nonmember lineal descendants of the aggrieved aboriginal tribe, which had dispersed in the 1860s. The plaintiff Tribes asserted eight claims for relief, including due process, unconstitutional taking, breach of contract, and breach of the 1968 Appropriations Act.

2

The district court dismissed the case on the ground that all of the claims were barred by the six-year statute of limitations (28 U.S.C. § 2401); we affirmed, with one exception. Sisseton-Wahpeton Sioux Tribe v. United States, 895 F.2d 588, 591-92 (9th Cir.1990). Because the Secretary of the Interior did not compile the list of nonmember lineal descendants of the aboriginal tribe until 1987, the plaintiff Tribes did not know the number of persons who would share in the 25% of the judgment allocated to nonmember lineal descendants, and plaintiffs' due process claim based upon the disproportion between the number of nonmember lineal descendants and the share of the judgment allocated to this group did not accrue until 1987. We noted, however, that "only if the number of lineal descendants were exceptionally small might the Tribes claim that the distribution plan ultimately is irrational." Id. at 594.

3

On remand, the plaintiff Tribes amended their complaint to allege, inter alia, that the statutory distribution plan was irrational because it allocated 25% of the judgment to an "exceptionally small" group. The district court granted summary judgment for the government, and the plaintiff Tribes appeal.

II.

4

According to the plaintiff Tribes, only 65 of the 1,969 persons on the Secretary's list have proven they are in fact lineal descendants of the aboriginal tribe. The plaintiff Tribes argue that 65 persons is an "exceptionally small" group.

[*~352]5

The plaintiff Tribes reduce the Secretary's list from 1,969 to 65 by applying a strict standard of proof to establish a nonmember is a lineal descendant of the aggrieved aboriginal tribe. They contend nonmembers must identify an ancestor who was a member of the aboriginal tribe in 1862, when the tribe dispersed. The plaintiff Tribes argue that because the aboriginal tribe ceased to exist after 1862, every lineal descendant is necessarily related to an individual who was a member of the aboriginal tribe prior to 1862.

6

The meaning of "lineal descendant" is not subject to dispute, but the parties disagree as to the proof required to establish lineal descendance from a member of the aboriginal tribe. The Secretary did not require nonmembers to identify an ancestor who was alive in 1862, accepting post-1862 lists as adequate proof of lineal descent.

7

We review the Secretary's interpretation of the Act de novo, Tang v. Reno, 77 F.3d 1194, 1196 (9th Cir.1996), and first determine "whether Congress has directly spoken to the precise question at issue." Chevron v. Natural Resources Defense Council, 467 U.S. 837, 842, 104 S.Ct. 2778, 2781, 81 L.Ed.2d 694 (1984). If "the statute is clear and unambiguous that is the end of the matter." Sullivan v. Stroop, 496 U.S. 478, 482, 110 S.Ct. 2499, 2502, 110 L.Ed.2d 438 (1990) (quotations omitted).

8

We agree with the Secretary that the Act unambiguously leaves the standard of proof to the Secretary's discretion, directing the Secretary to prepare a list of persons "whose names or the name of a lineal ancestor appears on any available records and rolls acceptable to the Secretary." 25 U.S.C. §§ 1300d-3(b); 1300d-4(a) (emphasis added). As the government notes, this language does not suggest the applicant must identify an ancestor alive before 1862. In fact, the Act explicitly allows the Secretary to include nonmembers who have not identified an ancestor alive before 1862, as long as the name of the nonmember or of a lineal ancestor is on a list acceptable to the Secretary.

[*~353]9

Even if the Act were not clear on its face, we would affirm. The legislative history does not discuss the standard of proof, and the Secretary's decision to adopt an inclusive standard of proof is unquestionably reasonable. Bona fide lineal descendants might have difficulty identifying ancestors alive in 1862, particularly since the aboriginal tribe scattered. The Secretary's standard ensures that more bona fide lineal descendants will be compensated, promoting Congress's goal of compensating all descendants of the aboriginal tribe. See Aluminum Co. of America v. Central Lincoln Peoples' Utility District, 467 U.S. 380, 389, 104 S.Ct. 2472, 2478, 81 L.Ed.2d 301 (1984) ("[T]o uphold [an agency's construction of a statute] we need not find that [its] construction is the only reasonable one, or even that it is the result we would have reached had the question arisen in the first instance in judicial proceedings.... We need only conclude that it is a reasonable interpretation of the relevant provisions.").[1]III.

10

Although the 1,969 nonmembers will each receive $746, while tribal members will receive an average of $372, the statutory allocation is not irrational and does not violate due process. Congress specifically rejected a proposal to distribute the judgment fund on an equal, per capita basis, choosing instead to allocate lump sum shares to four groups based on the 1909 McLaughlin Annuity roll. When Congress acted, no one knew the precise number of persons in each category. As the plaintiff Tribes themselves argued, the 1909 roll was the most inclusive list:

11

The tribes maintain that the 1909 roll, which contains no blood quantum restriction, is the roll nearest in time to the taking of the land from the parent bands, particularly with respect to the ... award based on an 1852 cession, and, in view of its all-inclusive nature, the single roll best suited to determine the apportionment of the funds.

12

H.R. 92-1369 at 10 (emphasis added).

[*~354]13

The plaintiff Tribes argue the distribution scheme violates equal protection because tribal members and nonmembers receive different shares, and that this claim also remains open because the plaintiff Tribes did not know the nonmembers would receive a higher per capita award until the Secretary compiled the list of nonmembers in 1987. When Congress rejected a per capita distribution and decided instead to distribute the fund in lump sums to the various groups based on the 1909 roll, the possibility of unequal distribution per capita was obvious. If the plaintiff Tribes believed nonmembers and members should receive equal individual shares, they should have challenged the distribution scheme long before they filed this suit. Instead, after public deliberation, the plaintiff Tribes approved the plan to allocate a lump sum to each group based on the 1909 roll. Sisseton-Wahpeton I, 895 F.2d at 591-92.

IV.

14

The plaintiff Tribes argue that because some persons on the Secretary's list might not, in fact, be bona fide lineal descendants, the distribution plan constitutes a taking from the plaintiff Tribes compensable under the Fifth Amendment. We rejected this argument in Sisseton-Wahpeton I, noting that the 25% share belongs to bona fide nonmember lineal descendants, not the plaintiff Tribes. The plaintiff Tribes will receive 75% of the judgment fund no matter how many nonmembers are identified. Sisseton-Wahpeton I, 895 F.2d at 594.

V.

[*~355]15

The plaintiff Tribes allege the district court erred in denying their motion to amend the complaint to add due process and equal protection claims. We "review denial of leave to amend for abuse of discretion, 'but such denial is strictly reviewed in light of the strong policy permitting amendment.' " Texaco, Inc. v. Ponsoldt, 939 F.2d 794, 798 (9th Cir.1991) (quoting Moore v. Kayport Package Express, 885 F.2d 531, 537 (9th Cir.1989)). However, "[a]bsent a definite and firm conviction that the district court committed clear error of judgment, we will not disturb the district court's decision." Allen v. City of Beverly Hills, 911 F.2d 367, 373 (9th Cir.1990). "The district court's discretion to deny leave to amend is particularly broad where plaintiff has previously amended the complaint." Id. (quoting Ascon Properties, Inc. v. Mobil Oil Co., 866 F.2d 1149, 1160 (9th Cir.1989)).

16

We consider "(1) bad faith, (2) undue delay, (3) prejudice to the opposing party, (4) futility of amendment, and (5) whether plaintiff has previously amended his complaint." Id. See also United States v. Pend Oreille Pub. Util. Dist. No. 1, 926 F.2d 1502, 1511 (9th Cir.1991).

17

The fourth and fifth factors, futility and prior amendment, are dispositive in this case. The plaintiff Tribes concede the proposed claim is "similar to the claims [already] asserted in the second amended complaint." It adds nothing to the claims already at issue in this appeal. Because the proposed claim would be redundant and futile, the district court did not err in denying leave to amend. It is time for this litigation to end.

18

AFFIRMED.

1

The plaintiff Tribes have not demonstrated that the Secretary's decision to use post-1862 rolls is irrational or has led to an arbitrary list. The Secretary concluded that nonmembers were entitled to share in the fund if either they or an ancestor were on any one of the following lists, among others: 1909 Sisseton and Wahpeton Annuity Roll, 1932 Sisseton and Wahpeton Annuity Roll, 1940 Sisseton-Wahpeton Base Roll, 1944 Devils Lake Base Roll, 1960 Assiniboine-Sioux Tribal Roll, 1974 Sisseton-Wahpeton Payment Roll, 1974 Devils Lake Payment Roll, 1979 Fort Peck Sisseton-Wahpeton Payment Roll. While these lists may contain individuals who were not, in fact, lineal descendants of the aboriginal tribe, the plaintiff Tribes have not shown or even argued that they are so inaccurate that the Secretary's decision to use them was irrational