Little Traverse Bay Bands of Odawa Indians v. Snyder

194 F. Supp. 3d 648, 2016 U.S. Dist. LEXIS 184268, 2016 WL 5369667
CourtDistrict Court, W.D. Michigan
DecidedJuly 6, 2016
DocketNo. 1:15-cv-850
StatusPublished
Cited by1 cases

This text of 194 F. Supp. 3d 648 (Little Traverse Bay Bands of Odawa Indians v. Snyder) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Little Traverse Bay Bands of Odawa Indians v. Snyder, 194 F. Supp. 3d 648, 2016 U.S. Dist. LEXIS 184268, 2016 WL 5369667 (W.D. Mich. 2016).

Opinion

OPINION AND ORDER BIFURCATING CASE AND GRANTING IN PART AND DENYING WITHOUT PREJUDICE IN PART PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT

Paul L. Maloney, United States District Judge

“ ‘Only Congress can divest a reservation of its land and diminish its boundaries,’ and its intent to do so must be clear.” Nebraska v. Parker, — U.S.-, 136 S.Ct. 1072, 1078-79, 194 L.Ed.2d 152 (2016) (quoting Solem v. Bartlett, 465 U.S. 463, 470, 104 S.Ct. 1161, 79 L.Ed.2d 443 (1984)). Even when a reservation exists and has not been diminished, however, a “long delay in seeking equitable relief ... [can] evoke the doctrines of laches, acquiescence, and impossibility, and render inequitable the piecemeal shift in governance [a] suit seeks unilaterally to initiate.” City of Sherrill v. Oneida Indian Nation of N.Y., 544 U.S. 197, 221, 125 S.Ct. 1478, 161 L.Ed.2d 386 (2005); cf Parker, 136 S.Ct. at 1082 (citing Sherrill, 544 U.S. at 217-221, 125 S.Ct. 1478) (“Because petitioners have raised only the single question of diminishment, we express no view about whether equitable considerations of laches and acquiescence may curtail the Tribe’s power to tax the retailers of Pender in light of the Tribe’s century-long absence from the undisputed lands.”).

These two principles frame the dispute this motion presents: May equitable defenses lie in this lawsuit? To best answer this question and organize this case, bifurcation is appropriate. In the first phase, which will address the existence and diminishment of a reservation, equitable defenses cannot lie. If necessary, the Court will revisit the dispute at the second, remedial phase.

[650]*650I. Bifurcation.

The Federal Rules provide that “[f]or convenience, to avoid prejudice, or to expedite and economize, the court may-order a separate trial of one or more separate issues, claims, crossclaims, counterclaims, or third-party claims.” Fed. R. Civ. P. 42(b). “Only one of these criteria need to be met to justify bifurcation.” Saxion v. Titan-C Mfg., 86 F.3d 553, 556 (6th Cir.1996). Indeed, “Rule 42(b) is sweeping in its terms and allows the court, in its discretion, to grant a separate trial of any kind of issue in any kind of case.” In re Bendectin Litig., 857 F,2d 290, 308 (6th Cir.1988).1

Further, “[i]f a single issue could be dispositive of the case or is likely to lead the parties to negotiate a settlement, a resolution of it might make it unnecessary to try the other issues in the litigation, separate trial of that issue may be desirable to save the time of the court and reduce the expenses of the parties.” 9A Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 2388 (3d ed. 1998).

‘ [4] In the Court’s judgment, this lawsuit seeks two distinct and severable claims, one sounding in declaratory relief and the other in equitable relief: first, the Tribe seeks a declaration that its reservation exists and has not been diminished by Congress, and federal law applies to govern jurisdictional rules; second, the Tribe seeks equitable relief through a permanent injunction enjoining the State. (See ECF No. 1 at PageID.17-18.) This case is ripe for bifurcation. Deciding the reservation boundaries first will simplify discovery, expedite resolution of the threshold issue, and either obviate the need for a second phase or crystallize the issues in that later phase. Convenience, expedition, and economy will be furthered with bifurcation, with little prejudice to either side. The decision to bifurcate also simplifies the resolution of this motion.

II. Procedural Posture of the Motion.

The Tribe has filed a motion for partial summary judgment (or in the alternative to' strike) with respect to all equitable affirmative defenses raised by Defendants. To understand whether equitable defenses may lie requires a close examination of the Complaint’s demand for relief:

WHEREFORE, the Tribe respectfully asks this Court to enter judgment in its favor and to:
I. Issue a declaratory judgment, pursuant to 28 U.S.C. § 2201 and § 2202 and other applicable law, against the Defendant Governor of Michigan declaring that the Little Traverse Reservation as established by the Executive Order of 1855 and the 1855 Treaty of Detroit exists today, and that all lands within the Reservation are Indian country under federal law.
II. Issue a permanent injunction, pursuant to the Court’s equity jurisdiction, 42 U.S.C. § 1983, and other applicable law, forever barring the current and future Defendant Governor of Michigan, as well as the State’s agents, servants, employees, officers and attorneys, municipalities, and anyone acting in concert with them:
1. From asserting jurisdiction over the Tribe or Tribal citizens in any way inconsistent with the Reservation’s status as Indian country; and
2. From taking any actions that would interfere with the rights of [651]*651the Tribe and its citizens under federal law to be.otherwise free of state law and regulation within the Little Traverse Reservation.
Ill, Grant any further relief as the Court may deem appropriate' under the circumstances.

(ECF No. 1 at PageID.17-18.) .

Needless to say, the parties do not view the Complaint in the same light.

The Tribe 'asserts that it merely filed a one-count declaratory judgment action and only seeks: a) a declaration that “the Little Traverse Reservation as established by the Executive Order of 1855 and the 1855 Treaty of Detroit exists today, and that all lands within the Reservation are Indian country under federal law”; and b) “a permanent injunction ... forever barring the current and future Defendant^] ... 1) [f]rom asserting jurisdiction over the Tribe or Tribal citizens in any way inconsistent with the Reservation’s status as Indian country; and 2) [fjrom taking any actions that would interfere with the rights of the Tribe and its citizens under federal law to be otherwise free of state law and regulation within the Little Traverse Reservation.” (ECF No. 1 at PageID.17-18.) Thus, the Tribe argues, this action more closely reflects the posture of Parker, 136 S.Ct. at 1078, along with other actions concerning diminishment.

Defendants hold a different view. They argue that the Complaint seeks a bit more — citing to the Complaint that asserts “significant present-day jurisdictional and governance ramifications for the Tribe.” (ECF No. 1 at PageID,2.) The State argues that the Tribe has not even established that the 1855 Treaty created a reservation, making the treaty rights versus remedy distinction It claims bars the equitable defenses irrelevant. (See ECF No. 75 at PageID.884.) Notwithstanding that factual dispute, Defendants view the Complaint in a lens similar to

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194 F. Supp. 3d 648, 2016 U.S. Dist. LEXIS 184268, 2016 WL 5369667, Counsel Stack Legal Research, https://law.counselstack.com/opinion/little-traverse-bay-bands-of-odawa-indians-v-snyder-miwd-2016.