Arthur L. McDonald Rita McDonald Karla McDonald Justin D. McDonald v. Patti Means Kale Means, the Northern Cheyenne Tribe, Intervenor-Appellant v. Usdc-Billings, Arthur L. McDonald Rita McDonald Karla McDonald Justin D. McDonald v. Patti Means Kale Means

300 F.3d 1037, 2002 Cal. Daily Op. Serv. 7393, 53 Fed. R. Serv. 3d 1052, 2002 Daily Journal DAR 9329, 2002 U.S. App. LEXIS 16391
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 14, 2002
Docket99-36166
StatusPublished

This text of 300 F.3d 1037 (Arthur L. McDonald Rita McDonald Karla McDonald Justin D. McDonald v. Patti Means Kale Means, the Northern Cheyenne Tribe, Intervenor-Appellant v. Usdc-Billings, Arthur L. McDonald Rita McDonald Karla McDonald Justin D. McDonald v. Patti Means Kale Means) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arthur L. McDonald Rita McDonald Karla McDonald Justin D. McDonald v. Patti Means Kale Means, the Northern Cheyenne Tribe, Intervenor-Appellant v. Usdc-Billings, Arthur L. McDonald Rita McDonald Karla McDonald Justin D. McDonald v. Patti Means Kale Means, 300 F.3d 1037, 2002 Cal. Daily Op. Serv. 7393, 53 Fed. R. Serv. 3d 1052, 2002 Daily Journal DAR 9329, 2002 U.S. App. LEXIS 16391 (9th Cir. 2002).

Opinion

300 F.3d 1037

Arthur L. McDONALD; Rita McDonald; Karla McDonald; Justin D. McDonald, Plaintiffs,
v.
Patti MEANS; Kale Means, Defendants,
The Northern Cheyenne Tribe, Intervenor-Appellant,
v.
USDC-Billings, Appellee.
Arthur L. McDonald; Rita McDonald; Karla McDonald; Justin D. McDonald, Plaintiffs-Appellees,
v.
Patti Means; Kale Means, Defendants-Appellants.

No. 99-36166.

No. 00-35002.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted June 6, 2001.

Filed August 14, 2002.

COPYRIGHT MATERIAL OMITTED Steven A. Kelly, Lame Deer, MT, for the intervenor-appellant.

Clarence Belue, Billings, MT, for the defendants-appellants.

Gregory G. Murphy, Moulton, Bellingham, Longo & Mather, P.C., Billings, MT, for the plaintiffs-appellees.

Appeal from the United States District Court for the District of Montana; Jack D. Shanstrom, District Judge, Presiding. D.C. No. CV-99-00064-JDS.

Before: BROWNING, WALLACE and T.G. NELSON, Circuit Judges.

BROWNING, Circuit Judge.

This case arises from an accident on Route 5, a Bureau of Indian Affairs ("BIA") road within the Northern Cheyenne Indian Reservation in Big Horn County, Montana. On the evening of May 2, 1998, Kale Means, a member of the Cheyenne Tribe and a minor, was seriously injured when his car struck a horse that had wandered onto Route 5. The horse belonged to Arthur L. McDonald, who operated a quarter horse ranching operation on land he owns in fee within the exterior boundaries of the Northern Cheyenne Reservation. Mr. McDonald is an enrolled member of the Ogalala Sioux Tribe, but he is not a member of the Northern Cheyenne Tribe.

On March 4, 1999, Patti Means, guardian for Kale Means, brought a civil action against Arthur McDonald and his family in the Northern Cheyenne Tribal Court, alleging McDonald was negligent in allowing his horse to trespass onto Route 5. The McDonalds filed suit in the United States district court for the district of Montana, challenging the tribal court's jurisdiction over the dispute. The district court rejected the Tribe's motion to intervene and held that the tribal court lacked jurisdiction, granting summary judgment for the McDonalds and enjoining Means from pursuing his action in tribal court. Means appeals the district court's grant of summary judgment, and we reverse. The Tribe appeals the denial of their motion to intervene, and we affirm.

DISCUSSION

1. Tribal Jurisdiction1

Tribes maintain broad authority over the conduct of both tribal members and nonmembers on Indian land, or land held in trust for a tribe by the United States. Strate v. A-1 Contractors, 520 U.S. 438, 454, 117 S.Ct. 1404, 137 L.Ed.2d 661 (1997); Williams v. Lee, 358 U.S. 217, 222, 79 S.Ct. 269, 3 L.Ed.2d 251 (1959). We presume that tribal courts maintain civil jurisdiction over the activities of non-Indians on tribal land unless affirmatively limited by federal law. Iowa Mutual Insurance Co. v. LaPlante, 480 U.S. 9, 18, 107 S.Ct. 971, 94 L.Ed.2d 10 (1987). However, in Montana v. United States, 450 U.S. 544, 101 S.Ct. 1245, 67 L.Ed.2d 493 (1981), the Supreme Court held that a tribal court lacks authority over the conduct of nonmembers on land within a reservation that is owned in fee by a non-Indian.2 Id. at 565-66, 101 S.Ct. 1245.

Strate v. A-1 Contractors addressed tribal court jurisdiction over a suit arising from an accident on a state highway that ran through the Fort Berthold Indian Reservation in North Dakota. 520 U.S. at 442, 117 S.Ct. 1404. The Court held that by granting North Dakota a right-of-way to maintain the highway, the Tribe had, in effect, alienated the land to a non-member, and that the general rule in Montana thus applied to bar civil jurisdiction over the suit. Id. at 456, 117 S.Ct. 1404. The Strate Court reserved the question of civil jurisdiction over nonmember conduct on tribal roads. Id. at 442, 117 S.Ct. 1404.

The district court rejected tribal jurisdiction because it equated Route 5 with the state highway held in Strate to constitute alienated non-Indian land governed by the rule in Montana. Means argues that Route 5 is in fact a tribal road exempted from the Strate analysis, and that the Tribe retained an interest in the road sufficient to survive the Montana rule barring tribal jurisdiction. The primary issue in this case is thus whether BIA roads, like the state highway considered in Strate, are non-Indian fee land subject to the Montana rule. We conclude that BIA roads constitute tribal roads not subject to Strate, and that the BIA right-of-way did not extinguish the Tribe's gatekeeping rights to the extent necessary to bar tribal court jurisdiction under Montana.

A. Route 5 is a "tribal road" not governed by Strate.

Strate held that a tribal court may not hear civil claims against nonmembers arising from accidents on a state highway that crosses a reservation, because the tribe had relinquished all gatekeeping rights over the highway right-of-way. Strate, 520 U.S. at 455-456, 117 S.Ct. 1404. However, the Court qualified that holding by noting that it "express[ed] no view on the governing law or proper forum when an accident occurs on a tribal road within a reservation." Id. at 442, 117 S.Ct. 1535. We conclude that Route 5, as a BIA road, is a tribal road expressly reserved from the rule in Strate.

Title 25, Part 170 of the Code of Federal Regulations ("Roads of the Bureau of Indian Affairs") makes clear that a BIA road is considered an "Indian reservation road," 25 C.F.R. § 170.1. This is so even where a road serves both Indian and non-Indian land, see id. at § 170.7, and even though BIA roads are generally open to public use, id. at § 170.8. BIA roads are constructed on reservations "to provide an adequate system of road facilities serving Indian lands," id. at § 170.3, and are held by the BIA in trust for the benefit of the tribe, see United States v. Mitchell, 463 U.S. 206, 224, 103 S.Ct. 2961, 77 L.Ed.2d 580 (1983). An "Indian reservation road" serving Indian land and held in trust for a tribe is a "tribal road."

Precedent supports this conclusion. The Supreme Court declined to distinguish between tribal and BIA roads in White Mountain Apache Tribe v. Bracker, 448 U.S. 136, 148 n. 14, 100 S.Ct.

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Related

Williams v. Lee
358 U.S. 217 (Supreme Court, 1959)
Oliphant v. Suquamish Indian Tribe
435 U.S. 191 (Supreme Court, 1978)
White Mountain Apache Tribe v. Bracker
448 U.S. 136 (Supreme Court, 1980)
Montana v. United States
450 U.S. 544 (Supreme Court, 1981)
United States v. Mitchell
463 U.S. 206 (Supreme Court, 1983)
Iowa Mutual Insurance v. LaPlante
480 U.S. 9 (Supreme Court, 1987)
Strate v. A-1 Contractors
520 U.S. 438 (Supreme Court, 1997)
Harbor Tug & Barge Co. v. Papai
520 U.S. 548 (Supreme Court, 1997)
Michael Boxx v. Heather Long Warrior
265 F.3d 771 (Ninth Circuit, 2001)
McDonald v. Means
300 F.3d 1037 (Ninth Circuit, 2002)

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300 F.3d 1037, 2002 Cal. Daily Op. Serv. 7393, 53 Fed. R. Serv. 3d 1052, 2002 Daily Journal DAR 9329, 2002 U.S. App. LEXIS 16391, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arthur-l-mcdonald-rita-mcdonald-karla-mcdonald-justin-d-mcdonald-v-patti-ca9-2002.