Mille Lacs Band of Chippewa Indians v. Minnesota

124 F.3d 904
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 26, 1997
Docket97-1757, 97-1764, 97-1768, 97-1770, 97-1771, 97-1772, 97-1774, 97-1937 and 97-1938
StatusPublished
Cited by24 cases

This text of 124 F.3d 904 (Mille Lacs Band of Chippewa Indians v. Minnesota) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mille Lacs Band of Chippewa Indians v. Minnesota, 124 F.3d 904 (8th Cir. 1997).

Opinion

LAY, Circuit Judge.

I. BACKGROUND

A. Introduction

One hundred sixty years ago, near Fort Snelling, Minnesota, representatives of the United States and representatives of twelve bands of the Chippewa Nation negotiated a treaty which ceded Indian 1 title to certain *910 lands in the Upper Midwest. Historical documents demonstrate that the government was interested in purchasing the land for purposes of harvesting its pine timber. See 1837 Treaty Journal 131; Letter from Commissioner of Indian Affairs Carey A Harris to Henry Dodge, Wisconsin Territorial Governor, and General W.R. Smith (May 13, 1837). On July 29, 1837, the Bands signed a treaty ceding over thirteen million acres of land in present-day Wisconsin and Minnesota to the United States in exchange for money, goods, and supplies. Treaty with the Chippewas, July 29,1837, 7 Stat. 536. Article V of the Treaty provided, “[T]he privilege of hunting, fishing, and gathering the wild rice, upon the lands, the rivers and the lakes included in the territory ceded, is guarantied to the Indians, during the pleasure of the President of the United States.” These usufructuary rights form the subject matter of the present litigation.

In 1990, the Mille Lacs Band of Chippewa Indians and some of its individual members (the Mille Lacs Band), later joined by the Fond du Lac Band of Chippewa Indians and some of its individual members 2 (the Fond du Lac Band) and several Wisconsin Bands of Chippewa Indians (the Wisconsin Bands) 3 (collectively “the Bands”) sought a declaratory judgment in federal district court as to the continued existence of their usufructuary rights in the Minnesota portion of the territory they ceded in the 1837 Treaty. The Bands also sought injunctive relief to enforce these treaty rights to hunt, fish, and gather in the ceded lands free of state regulation.

1. Mille Lacs I (Mille Lacs Band of Chippewa Indians v. Minnesota, 853 F.Supp. 1118 (D.Minn.1994))

In the Mille Lacs case, the Mille Lacs Band initially sued the State, the Minnesota Department of Natural Resources, and the Commissioner of Natural Resources (collectively “the State”). Nine Minnesota counties 4 and six Minnesota landowners 5 intervened as defendants, and the United States intervened as a plaintiff. Mille Lacs I, 853 F.Supp. at 1123.

The district court bifurcated the Mille Lacs case into two phases. Phase I was to decide whether the Mille Lacs Band’s rights to hunt, fish, and gather under the 1837 Treaty continue to exist and the general nature of any such rights, including whether they extend to lands now or previously in private ownership. Phase II was to decide resource allocation issues and the validity of particular measures to regulate the exercise of the rights. Id.

In Mille Lacs I, on cross-motions for summary judgment, the district court 6 held that (1) various delay-based defenses do not bar the Mille Lacs Band’s claims, id. at 1124-26, 1127-28, 1138-39, (2) the Mille Lacs Band and the Commissioner of Natural Resources are persons within the meaning of 42 U.S.C. § 1983, id. at 1126-27, (3) the suit is not barred by the Eleventh Amendment, id. at 1128-29, (4) the Commissioner of Natural Resources is not exempt from suit under the doctrine of qualified immunity and other parties urged by the State are not indispensable, id. at 1129-31, and (5) the Band’s claims are *911 not precluded by res judicata or collateral estoppel, id. at 1132-38. The court also rejected the State’s motion for summary judgment which argued that an 1850 Executive Order and an 1855 Treaty extinguished the Band’s usufructuary rights. Id. at 1142-43. Finally, the court dismissed counterclaims the six Minnesota landowners brought against the United States. Id. at 1143-46.

2. Mille Lacs II (Mille Lacs Band of Chippewa Indians v. Minnesota, 861 F.Supp. 784 (D.Minn.1994))

After a trial held on Phase I issues, the district court ruled that the Mille Lacs Band had a continuing right to hunt, fish, and gather pursuant to the 1837 Treaty. Mille Lacs II, 861 F.Supp. at 841. Specifically, the court held that neither the 1850 Executive Order nor the 1855 Treaty extinguished the usufructuary rights reserved in the 1837 Treaty. Id. at 823-35. In addition, the court held that the usufructuary rights reserved by the Band included the rights to harvest resources for commercial purposes, and were not limited to use of any particular techniques, methods, devices or gear. Id. at 838. Finally, it ruled that any regulation imposed by the State must be necessary to ensure public health and safety, and that the State could not impose its own regulations if the Chippewa could establish tribal regulations adequate to meet conservation, public health and public safety needs. Id. at 838-39. 7

3. Mille Lacs III (Mille Lacs Band of Chippewa Indians v. Minnesota, No. 3-94-1226 (D.Minn. Mar. 29,1996))

After the Phase I order in Mille Lacs II, several Wisconsin Bands 8 of Chippewa were allowed to intervene as plaintiffs. The State moved for summary judgment against the Wisconsin Bands, arguing that previous litigation before the Court of Claims and the Indian Claims Commission barred their claims, and that a treaty signed by the Wisconsin Bands in 1854 extinguished any usu-fructuary rights guaranteed in the 1837 Treaty. Mille Lacs III, slip op. at 7. The Counties moved for summary judgment against the Wisconsin Bands as well, arguing that at the time of the 1837 Treaty, the Wisconsin Bands did not occupy lands or exercise hunting and fishing rights in Minnesota, and that this fact barred their claim. The Counties also argued, despite the ruling in Mille Lacs I, that the 1850 Executive Order extinguished the Wisconsin Bands’ rights. Id. The six Minnesota landowners also moved for summary judgment against the Wisconsin Bands, and the Wisconsin Bands and the Mille Lacs Band moved for summary judgment dismissing various defenses. Id. at 7-8. The district court 9 issued summary judgment in favor of the Wisconsin Bands, and denied the defendants’ motions for summary judgment. Id. at 41-42.

4.Fond du Lac (Fond du Lac Band of Chippewa Indians v. Carlson, No. 5-92-159 (D.Minn. Mar. 18, 1996))

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Mille Lacs Band of Chippewa Indians Arthur Gahbow Walter Sutton Carleen Benjamin Joseph Dunkley, United States of America St. Croix Chippewa Indians of Wisconsin Lac Du Flambeau Band of Lake Superior Chippewas Bad River Band of Lake Superior Chippewa Indians Lac Courte Oreilles Band of Lake Superior Chippewa Indians of Wisconsin Sokaogan Chippewa Community Red Cliff Band of Lake Superior Chippewa, Intervenors-Plaintiffs-Appellees v. State of Minnesota Minnesota Department of Natural Resources Rodney Sando, Commissioner of Natural Resources, County of Aitkin County of Benton County of Sherburne County of Crow Wing County of Isanti County of Kanabec County of Mille Lacs County of Morrison County of Pine, Intervenors-Defendants-Appellants. Fond Du Lac Band of Chippewa Indians Robert Peacock Peter Defoe Clifton Rabideaux Herman Wise George Dupuis v. Arne Carlson, Governor of Minnesota Rodney Sando, Commissioner of the Minnesota Department of Natural Resources Raymond B. Hitchcock, Assistant Commissioner of Operations, Minnesota Department of Natural Resources, County of Aitkin County of Benton County of Sherburne County of Crow Wing County of Isanti County of Kanabec County of Mille Lacs County of Morrison County of Pine, Movants-Appellants. Mille Lacs Band of Chippewa Indians Arthur Gahbow Walter Sutton Carleen Benjamin Joseph Dunkley, United States of America St. Croix Chippewa Indians of Wisconsin Lac Du Flambeau Band of Lake Superior Chippewas Bad River Band of Lake Superior Chippewa Indians Lac Courte Oreilles Band of Lake Superior Chippewa Indians of Wisconsin Sokaogan Chippewa Community Red Cliff Band of Lake Superior Chippewa, Intervenors-Plaintiffs-Appellees v. State of Minnesota Minnesota Department of Natural Resources, County of Aitkin County of Benton County of Sherburne County of Crow Wing County of Isanti County of Kanabec County of Mille Lacs County of Morrison County of Pine, Intervenors-Defendants, John W. Thompson Jenny Thompson Joseph Karpen Leroy Burling Glenn Thompson Gary Kiedrowski, Intervenors-Defendants-Appellants. Fond Du Lac Band of Chippewa Indians Robert Peacock Peter Defoe Clifton Rabideaux Herman Wise George Dupuis v. John Thompson Jenny Thompson Glenn Thompson Joseph Karpen Leroy Burling Gary Kiedrowski, Movants-Appellants, Robert J. Edmonds Michael Sheff, Movants, Arne Carlson, Governor of Minnesota Rodney Sando, Commissioner of the Minnesota Department of Natural Resources Raymond B. Hitchcock, Assistant Commissioner of Operations, Minnesota Department of Natural Resources, County of Aitkin County of Benton County of Sherburne County of Crow Wing County of Isanti County of Kanabec County of Mille Lacs County of Morrison County of Pine, Movants. Fond Du Lac Band of Chippewa Indians Robert Peacock Peter Defoe Clifton Rabideaux Herman Wise George Dupuis v. John Thompson Jenny Thompson Glenn Thompson Joseph Karpen Leroy Burling Gary Kiedrowski, Movants, Arne Carlson, Governor of Minnesota Rodney Sando, Commissioner of the Minnesota Department of Natural Resources Raymond B. Hitchcock, Assistant Commissioner of Operations, Minnesota Department of Natural Resources, County of Aitkin County of Benton County of Sherburne County of Crow Wing County of Isanti County of Kanabec County of Mille Lacs County of Morrison County of Pine, Movants, Robert J. Edmonds Michael Sheff, Intervenors-Defendants-Appellants. Fond Du Lac Band of Chippewa Indians Robert Peacock Peter Defoe Clifton Rabideaux Herman Wise George Dupuis v. John Thompson Jenny Thompson Glenn Thompson Joseph Karpen Leroy Burling Gary Kiedrowski, Movants, Arne Carlson, Governor of Minnesota Rodney Sando, Commissioner of the Minnesota Department of Natural Resources Raymond B. Hitchcock, Assistant Commissioner of Operations, Minnesota Department of Natural Resources, County of Aitkin County of Benton County of Sherburne County of Crow Wing County of Isanti County of Kanabec County of Mille Lacs County of Morrison County of Pine, Movants, Robert J. Edmonds Michael Sheff, Intervenors-Defendants. Mille Lacs Band of Chippewa Indians Arthur Gahbow Walter Sutton Carleen Benjamin Joseph Dunkley, United States of America St. Croix Chippewa Indians of Wisconsin Lac Du Flambeau Band of Lake Superior Chippewas Bad River Band of Lake Superior Chippewa Indians Lac Courte Oreilles Band of Lake Superior Chippewa Indians of Wisconsin Sokaogan Chippewa Community Red Cliff Band of Lake Superior Chippewa, Intervenors-Plaintiffs-Appellees v. State of Minnesota Minnesota Department of Natural Resources Rodney Sando, Commissioner of Natural Resources, County of Aitkin County of Benton County of Sherburne County of Crow Wing County of Isanti County of Kanabec County of Mille Lacs County of Morrison County of Pine, Intervenors-Defendants. Mille Lacs Band of Chippewa Indians Arthur Gahbow Walter Sutton Carleen Benjamin Joseph Dunkley, United States of America St. Croix Chippewa Indians of Wisconsin Lac Du Flambeau Band of Lake Superior Chippewas Bad River Band of Lake Superior Chippewa Indians Lac Courte Oreilles Band of Lake Superior Chippewa Indians of Wisconsin Sokaogan Chippewa Community Red Cliff Band of Lake Superior Chippewa, Intervenors-Plaintiffs-Appellees v. State of Minnesota Minnesota Department of Natural Resources Rodney Sando, Commissioner of Natural Resources, County of Aitkin County of Benton County of Sherburne County of Crow Wing County of Isanti County of Kanabec County of Mille Lacs County of Morrison County of Pine, Intervenors-Defendants-Appellants. Mille Lacs Band of Chippewa Indians, Arthur Gahbow Walter Sutton Carleen Benjamin Joseph Dunkley, United States of America, Intervenors-Plaintiffs, St. Croix Chippewa Indians of Wisconsin Lac Du Flambeau Band of Lake Superior Chippewas Bad River Band of Lake Superior Chippewa Indians Lac Courte Oreilles Band of Lake Superior Chippewa Indians of Wisconsin Sokaogan Chippewa Community Red Cliff Band of Lake Superior Chippewa, Intervenors-Plaintiffs-Appellants v. State of Minnesota Minnesota Department of Natural Resources County of Aitkin County of Benton County of Sherburne County of Crow Wing County of Isanti County of Kanabec County of Mille Lacs County of Morrison County of Pine, John W. Thompson Jenny Thompson Joseph Karpen Leroy Burling Glenn Thompson Gary Kiedrowski, Intervenor-Defendant-Appellees. Fond Du Lac Band of Chippewa Indians Robert Peacock Peter Defoe Clifton Rabideaux Herman Wise George Dupuis v. John Thompson Jenny Thompson Glenn Thompson Joseph Karpen Leroy Burling Gary Kiedrowski, Movants-Appellees, Arne Carlson, Governor of Minnesota Rodney Sando, Commissioner of the Minnesota Department of Natural Resources Raymond B. Hitchcock, Assistant Commissioner of Operations, Minnesota Department of Natural Resources, Robert J. Edmonds Michael Sheff, Intervenors-Defendants-Appellees
124 F.3d 904 (Eighth Circuit, 1997)

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Bluebook (online)
124 F.3d 904, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mille-lacs-band-of-chippewa-indians-v-minnesota-ca8-1997.