Akins v. Penobscot Indian

130 F.3d 482, 1997 WL 702789
CourtCourt of Appeals for the First Circuit
DecidedNovember 18, 1997
Docket97-1644
StatusPublished
Cited by45 cases

This text of 130 F.3d 482 (Akins v. Penobscot Indian) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Akins v. Penobscot Indian, 130 F.3d 482, 1997 WL 702789 (1st Cir. 1997).

Opinion

LYNCH, Circuit Judge.

This case presents the first instance this court has been asked to address an important question in the allocation of sovereign powers between the Penobscot Nation and the State of Maine: the definition of “internal tribal matters.” If the dispute here involves an “internal tribal matter” then the tribal courts have exclusive jurisdiction; if not, then claims have been stated within federal court jurisdiction and it was error to dismiss the action. While defining what constitutes an internal matter controlled by Indian tribes is hardly novel in Native American law, it is novel in this context. The relations between Maine and the Penobscot Nation are not governed by all of the usual laws governing such relationships, but by two unique laws, one Maine and one federal, approving a settlement. That settlement resulted from disputed claims for vast portions of lands in Maine brought by the Penobscots and others who had not historically been formally recognized as sovereign Indians.

I.

This case involves the harvesting of timber on those lands acquired by the Penobscot Nation as a result of the settlement agreement. Plaintiff Andrew X. Akins is the former Chairman of the Joint Tribal Negotiating Committee; he now resides in Alabama. Akins and his company, PENAK, Inc., also a plaintiff (whom we refer to jointly as “Akins”) for several years logged portions of the land under stumpage permits issued by the Nation. In December of 1993, the Nation’s Tribal Council voted a new policy: stumpage permits would be issued only to people who were both enrolled members of the Nation and residents of Maine. Akins is an enrolled member of the Nation, but not a Maine resident. Akins says he is the only tribal member who will be affected by the new policy. The policy became effective on *484 May 18, 1994 and the next day the Nation told Akins he was not eligible for a permit.

Akins sued the Nation and its Tribal Council in the U.S. District Court in Maine, under 42 U.S.C. §§ 1983 and 1985, alleging that singling him out through an ostensibly neutral policy violated his rights to due process, equal protection, and to be free from bills of attainder. He also brought state law claims and alleged diversity jurisdiction. A report of a Magistrate Judge recommended dismissal of the case for failure to state a claim for which relief may be granted and for lack of subject matter jurisdiction. The U.S. District Court accepted the recommendation and dismissed. Akins appeals, arguing: that the district court erred in holding that the stumpage policy is an “internal tribal matter;” that he has cognizable claims under 42 U.S.C. §§ 1983 and 1985, as well as the Declaratory Judgment Act, 28 U.S.C. § 2201-02; and that the stumpage policy violates the Maine Administrative Procedures Act and the Maine Constitution.

II.

The issues in this case cannot be grasped without understanding the genesis of the Maine Indian Claims Settlement Act of 1980, 25 U.S.C. §§ 1721-35 (the “Settlement Act”). The history of the Settlement Act was brought to life in the decision of the Maine Law Court in Penobscot Nation v. Stilphen, 461 A.2d 478, 487 (Me.1983), and of this Circuit in Passamaquoddy Tribe v. Maine, 75 F.3d 784, 787 (1st Cir.1996). A summary of that history will do here.

The disputes which led to the settlement involved assertions that certain persons and groups were members of Indian tribes and as such entitled to ancestral lands and to monetary damages. The claimed lands amounted to nearly two-thirds of Maine’s landmass. See Joint Tribal Council of the Passamaquoddy Tribe v. Morton, 388 F.Supp. 649, 651-53, 667-69 (D.Me.), aff'd, 528 F.2d 370 (1st Cir.1975). Under federal auspices, the Penobscot Nation, other claimants, and Maine negotiated a settlement. That settlement was subject to approval by both the Maine Legislature and Congress. Maine enacted the Implementing Act, Me.Rev.Stat. Ann. tit. 30 §§ 6201-14, which provides:

[T]he Passamaquoddy Tribe and the Pe-nobscot Nation, within their respective Indian territories, shall have, exercise and enjoy all the rights, privileges, powers and immunities, including, but without limitation, the power to enact ordinances and collect taxes, and shall be subject to all the duties, obligations, liabilities and limitations of a municipality of and subject to the laws of the State, provided, however, that internal tribal matters, including membership in the respective tribe or nation, the right to reside within the respective Indian territories, tribal organization, tribal government, tribal elections and the use or disposition of settlement fund income shall not be subject to regulation by the State.

Title 30, § 6206(1) (emphasis added). The Implementing Act was incorporated into the federal Settlement Act of 1980, 25 U.S.C. §§ 1721-35.

Each party benefited from the settlement. The Nation in many respects gained the powers of a municipality under Maine law. “[T]he Settlement Act confirmed [the Nation’s] title to designated reservation lands, memorialized federal recognition of its tribal status, and opened the floodgate for the influx of millions of dollars in federal subsidies.” Passamaquoddy Tribe, 75 F.3d at 787. Maine, in turn, put to rest the land claims and achieved a certain sharing of authority with the Nation, as described below.

III.

The structure of analysis differs here from that which would be used in claims against the vast majority of other Indian tribes in the country. 2 This is true as to the application of both state and federal law. As to state law, the Penobscot Nation and Maine expressly agreed that, with very limited exceptions, the Nation is subject to the laws of *485 Maine. See 25 U.S.C. § 1725. Congress was explicit that the purpose of the Settlement Act was “to ratify the Maine Implementing Act, which defines the relationship between the State of Maine ... and the Penobscot Nation” and “to confirm that all other Indians ... are and shall be subject to the laws of the State of Maine, as provided herein.” 25 U.S.C. § 1721(b)(3) & (4). The federal Settlement Act provides that:

The ...

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Frey
First Circuit, 2021
John P. Moyant v. Regina Petit
2021 ME 13 (Supreme Judicial Court of Maine, 2021)
In re Children of Mary J.
2019 ME 2 (Supreme Judicial Court of Maine, 2019)
Campbell v. American International Group Inc.
86 F. Supp. 3d 464 (E.D. Virginia, 2015)
D.B. Ex Rel. Elizabeth B. v. Esposito
675 F.3d 26 (First Circuit, 2012)
United States v. Newell
658 F.3d 1 (First Circuit, 2011)
Bauer v. Mohegan Council of Elders
8 Am. Tribal Law 99 (Mohegan Trial Court, 2009)
Francis v. Dana-Cummings
2008 ME 184 (Supreme Judicial Court of Maine, 2008)
Maine v. Johnson
498 F.3d 37 (First Circuit, 2007)
Aroostook Band of Micmacs v. Ryan
484 F.3d 41 (First Circuit, 2007)
Winifred B. French Corp. v. Pleasant Point Passamaquoddy Reservation
2006 ME 53 (Supreme Judicial Court of Maine, 2006)
Aroostook Band of Micmacs v. Ryan
403 F. Supp. 2d 114 (D. Maine, 2005)
Narragansett Indian v. State of Rhode Islan
449 F.3d 16 (First Circuit, 2005)
Narragansett Indian Tribe of Rhode Island v. Rhode Island
296 F. Supp. 2d 153 (D. Rhode Island, 2003)
Executive Risk Indemnity Inc. v. Sprint Corp.
282 F. Supp. 2d 1196 (D. Kansas, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
130 F.3d 482, 1997 WL 702789, Counsel Stack Legal Research, https://law.counselstack.com/opinion/akins-v-penobscot-indian-ca1-1997.