Minnesota Chippewa Tribe

230 Ct. Cl. 761, 1982 U.S. Ct. Cl. LEXIS 254
CourtUnited States Court of Claims
DecidedMay 14, 1982
DocketNo. 188
StatusPublished

This text of 230 Ct. Cl. 761 (Minnesota Chippewa Tribe) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Minnesota Chippewa Tribe, 230 Ct. Cl. 761, 1982 U.S. Ct. Cl. LEXIS 254 (cc 1982).

Opinions

This case comes before the court on defendant’s motion to dismiss plaintiffs’ Exception No. 14 on the ground of res judicata. It is one of several related cases brought under the Indian Claims Commission Act of 1946, 60 Stat. 1049, docket Nos. 19, 188, 189-A, 189-B, 189-C, and 19 and 189-A consolidated. Defendant asserts that the claims raised in Exception No. 14 are foreclosed because they were or could have been determined in previous proceedings brought before the Indian Claims Commission (Commission). Answering, plaintiffs oppose this motion.

Exception No. 14 demands a full accounting of moneys and goods agreed to be delivered by defendant to plaintiffs under nine treaties with various bands of the Minnesota Chippewa excluding the Red Lake Band. Specifically, by Exception No. 14 plaintiffs seek to determine: (a) whether all the agreed consideration under each treaty was in fact paid; (b) whether the disbursements were made to the bands entitled to them; (c) whether disbursements made are properly chargeable as treaty disbursements; and (d) whether any of these funds ever received any interest on their moneys.

The nine treaties involved are as follows:

1. Treaty of July 29,1837, 7 Stat. 536.

2. Treaty of October 4,1842, 7 Stat. 591.

3. Treaty of August 2,1847, 9 Stat. 904.

4. Treaty of September 30,1854,10 Stat. 1109.

5. Treaty of February 22,1855,10 Stat. 1165.

6. Treaty of March 11,1863,12 Stat. 1249.

7. Treaty of May 7,1864,13 Stat. 693.

8. Treaty of April 7,1866,14 Stat. 765.

9. Treaty of March 19,1867,16 Stat. 719

[763]*763The 1863 Treaty was explicitly superseded by the 1864 Treaty.

Defendant contends that the claims raised by Exception No. 14, regarding each of the nine treaties are barred by the doctrine of res judicata because they either were raised or could have been raised in cases brought under the Indian Claims Commission Act before the Commission. The Treaty of 1837 was considered and rights thereunder adjudicated in Minnesota Chippewa Tribe v. United States, 26 Ind. Cl. Comm. 22 (1971); 32 Ind. Cl. Comm. 192 (1973) [hereinafter referred to as No. 18-C]; the 1842 Treaty was considered and rights thereunder adjudicated in Minnesota Chippewa Tribe v. United States, 37 Ind. Cl. Comm. 146 (1976); 41 Ind. Cl. Comm. 102 (1977) [hereinafter referred to as No. 18-S]; the 1847 Treaty was considered and rights thereunder adjudicated in Minnesota Chippewa Tribe v. United States, 25 Ind. Cl. Comm. 146 (1971); 28 Ind. Cl. Comm. 103 (1972) [hereinafter referred to as No. 18-T]; the 1854 Treaty was considered and rights thereunder litigated in Minnesota Chippewa Tribe v. United States, 25 Ind. Cl. Comm. 55 (1971); 41 Ind. Cl. Comm. 249 (1978) [hereinafter referred to as No. 18-U]; the Treaties of 1855, 1863, 1864, and 1867 were considered and rights thereunder adjudicated in Minnesota Chippewa Tribe v. United States, 14 Ind. Cl. Comm. 226 (1964); 65 Ind. Cl. Comm. 466 (1965) [hereinafter referred to as Nos. 18-B and 18-N]. The 1866 Treaty was considered and rights thereunder adjudicated in Bois Forte Band v. United States, 34 Ind. Cl. Comm. 157 (1974); 39 Ind. Cl. Comm. 300 (1977) [hereinafter referred to as 18-D].

Defendant asserts that the Minnesota Chippewa Tribe, its various constituent bands, and the United States were parties to each of the above-cited proceedings. This assertion is not disputed by plaintiffs. The claim at issue in the former proceedings was the revision of each treaty on the grounds of unconscionable consideration, Indian Claims Commission Act, section 2, clause 3, 25 U.S.C. §70a(3). With respect to each of the nine treaties, the Commission entered final judgments either dismissing the petitions or making final awards. There were six such final determinations made by the Commission. Dockets Nos. 18-C, 18-S, 18-T and 18-U were not appealed. Dockets Nos. 18-D, and 18-B and [764]*76418-N consolidated, were appealed to this court but these appeals were voluntarily dismissed or withdrawn. The Commission determinations, thus, are final determinations for purposes of res judicata application.

This motion to dismiss on grounds of res judicata brings into scrutiny the Commission’s practice of splitting off the claims for separate determination that could reach trial sooner than would a general accounting claim.

Following the passage of the Indian Claims Commission Act of August 13, 1946, all of the Chippewa Bands, including the Red Lake Band, joined in 1948 as plaintiffs in a single suit against the United States, docketed as No. 18, before the Commission. The complaint included a series of unconscionable treaty claims. Better to manage its docket, the Commission required plaintiff bands to file subcom-plaints each setting out a single treaty revision claim based on clause 3, section 2 of the Act. The subcomplaints were assigned subdocket numbers ranging from 18-A through 18-U. The Red Lake Band’s subcomplaint relating to the 1863 and 1864 treaties was filed in 1949 and was designated No. 18-A.

In August of 1951, the Minnesota Chippewa Tribe, excluding the Red Lake Band filed another suit, docketed as No. 188, presenting several claims including its general accounting claims. The instant case, No. 188, includes the nine treaty accounting claims that are the subject of defendant’s motion to dismiss.

There is no need to investigate the reasoning behind the adoption of the Commission’s practice. What is important in the context of this case is that such a practice existed and is well known to the court. That the government was aware of the Commission’s split procedure is supported by the fact that it has never raised the defense of res judicata in this case and in this context, while the case was pending before the Commission.

Given the foregoing facts, we do not believe that this is the proper case for the application of res judicata principles to portions of a single original claim, in order to cut off claims not actually litigated. To permit defendant to take advantage of an established Commission practice taking up the revision of treaty claims while the accounting cases [765]*765were held in abeyance, would countenance an injustice which, regardless of the reasons for adopting the procedure, this court could not sanction. Amsden v. United States, 146 Ct. Cl. 809, 812 (1959). We are therefore unable to give such a res judicata effect to any of the Commission’s earlier actions as presented in this proceeding.

Defendant has argued that some protection should be given it with respect to issues raised by Exception No. 14 which were actually litigated in No. 18-C. We find that the doctrine of law of the case would serve defendant’s purpose and conserve judicial resources by precluding relitigation of issues already decided.

As we have described the procedural history of this case above, there is no question that the treaty claims found in each of the earlier Commission decisions were separated from the instant general accounting and other claims pursuant to a Commission order after all the claims had been presented in one original complaint.

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Related

Amsden v. United States
175 F. Supp. 147 (Court of Claims, 1959)
Red Lake Band v. United States
229 Ct. Cl. 816 (Court of Claims, 1982)
United States ex rel. Greenhalgh v. F. D. Rich Co.
520 F.2d 886 (Ninth Circuit, 1975)

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230 Ct. Cl. 761, 1982 U.S. Ct. Cl. LEXIS 254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/minnesota-chippewa-tribe-cc-1982.