LAC COURTE OREILLES BAND OF LAKE SUPERIOR CHIPPEWA IND. v. State of Wis.

663 F. Supp. 682, 1987 U.S. Dist. LEXIS 5524
CourtDistrict Court, W.D. Wisconsin
DecidedJune 23, 1987
Docket74-C-313-C
StatusPublished
Cited by17 cases

This text of 663 F. Supp. 682 (LAC COURTE OREILLES BAND OF LAKE SUPERIOR CHIPPEWA IND. v. State of Wis.) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
LAC COURTE OREILLES BAND OF LAKE SUPERIOR CHIPPEWA IND. v. State of Wis., 663 F. Supp. 682, 1987 U.S. Dist. LEXIS 5524 (W.D. Wis. 1987).

Opinion

OPINION AND ORDER

CRABB, Chief Judge.

Plaintiff Lac Courte Oreilles Band of Lake Superior Chippewa Indians has petitioned for attorneys’ fees under 42 U.S.C. § 1988 for what may be considered the first phase of this lawsuit. 1 The first phase began when the original complaint was filed in 1974 and ended with the denial of certiorari by the United States Supreme Court on October 3, 1983, which left standing the decision of the court of appeals in plaintiff’s favor. Lac Courte Oreilles Band v. Voigt, 700 F.2d 341 (7th Cir.), cert. denied, 464 U.S. 805, 104 S.Ct. 53, 78 L.Ed.2d 72 (1983).

With the court’s permission, defendants responded to the petition for attorneys’ fees with a motion under Rule 12(h)(3), Federal Rules of Civil Procedure, to dismiss the complaint insofar as it alleges a cause of action under 42 U.S.C. § 1983, for which attorneys’ fees may be available under 42 U.S.C. § 1988. Defendants contend this court lacks jurisdiction over the subject matter of the § 1983 claim.

Defendants’ motion is directed only to plaintiffs’ claims under § 1983. Plaintiffs also have a claim under 28 U.S.C. § 1362, which is not addressed in this opinion.

Defendants challenge this court’s subject matter jurisdiction to entertain the § 1983 claim on the grounds that: (1) plaintiffs’ *684 treaty rights are not rights secured under the Constitution and laws of the United States within, the meaning of § 1983; (2) plaintiffs are not citizens or other persons within the meaning of § 1983; and (3) the defendant State of Wisconsin enjoys Eleventh Amendment immunity from suit under § 1983.

Unlike other defenses that are waived if not raised at specified points in a lawsuit, see Rules 12(h)(1) and (2), the defense of absence of subject matter jurisdiction may be raised at any time by suggestion of the parties or the court. Rule 12(h)(3); Casio, Inc. v. S.M. & R. Co., Inc. 755 F.2d 528, 530 (7th Cir.1985); Jackson v. Consolidated Rail Corp., 717 F.2d 1045, 1055 (7th Cir.1983), cert. denied, 465 U.S. 1007, 104 S.Ct. 1000, 79 L.Ed.2d 233 (1984). Defendants’ motion is timely. 2

Standard of Decision for Defendants’ Motion

One other procedural matter must be addressed before I turn to the merits of the motion.

Defendants are challenging elements of plaintiffs’ federal cause of action under § 1983. In a recent case, the Court of Appeals for the Seventh Circuit directed the lower courts to give different treatment to the two different kinds of jurisdictional challenges: those more common challenges to jurisdiction such as lack of diversity, and those challenges that actually attack an element of the federal cause of action. Malak v. Associated Physicians, Inc., 784 F.2d 277 (7th Cir 1986). A challenge to an element of the federal cause of action requires a determination of the legal sufficiency of the complaint, not a determination of the factual predicates for subject matter jurisdiction. 3 My understanding of Malak is that a somewhat duplicative two-step inquiry must be undertaken when there is a jurisdictional challenge to an element of the federal claim. First, the district court must determine whether, under Bell v. Hood, 327 U.S. 678, 682-83, 66 S.Ct. 773, 776, 90 L.Ed. 939 (1946), the claim is wholly insubstantial or frivolous. 784 F.2d at 279. Only if the claim fails the Bell test may the court dismiss on jurisdictional grounds. Second, after having satisfied itself that the claim is not insubstantial or frivolous, “the district court should take jurisdiction and handle defendants’ motion as a direct attack on the merits of plaintiffs case.” Id. at 280 (citations omitted). At that point, the motion to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1) must be treated as a challenge to the merits of the claim, as if had been brought under Rule 12(b)(6). Id. See 2A Moore’s Federal Practice 1112.07[2.-1]' (1986).

Because it is not clear in Malak when the dismissal motions were filed, I assume that they were made before the filing of an answer. In this case defendants’ motion was made long afer the filing of the answer and the amended answer, making it inappropriate to consider it under Rule 12(b)(6), which is directed to motions made before the filing of an answer. Instead, after determining whether the § 1983 claim is insubstantial or frivolous, I will proceed according to Rule 12(h)(2), and will treat defendants’ motion as if it were denominated a motion for judgment on the pleadings under Rule 12(c). Schy v. Susquehanna Corp., 419 F.2d 1112, 1115 (7th Cir.), cert. denied, 400 U.S. 826, 91 S.Ct. 51, 27 L.Ed.2d 55 (1970). See also Roberts v. American Airlines, Inc., 526 F.2d 757, 761 (7th Cir.1975), cert. denied, 425 U.S. 951, 96 S.Ct. 1726, 48 L.Ed.2d 195 (1976).

I. Substantiality of Plaintiffs’ Claims

A. Treaty-based rights under § 1983

Defendants argue that subject matter jurisdiction is not present to entertain *685 plaintiffs’ § 1983 claim in this court because treaty-based rights are not cognizable as rights “secured by ... laws,” within the meaning of § 1983.

42 U.S.C. § 1983 states:

Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or imunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress....

Neither this court nor the parties have found any precedent, before 1974 or since, holding that Indian treaties are not federal laws within the meaning of § 1983. Absence of clearly contrary precedent itself may shield a claim from a challenge to subject matter jurisdiction. See Hagans v. Lavine, 415 U.S. 528, 537-38, 94 S.Ct. 1372, 1379-80, 39 L.Ed.2d 577 (1974).

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Bluebook (online)
663 F. Supp. 682, 1987 U.S. Dist. LEXIS 5524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lac-courte-oreilles-band-of-lake-superior-chippewa-ind-v-state-of-wis-wiwd-1987.