People of Michigan v. Walter Joseph Caswell

CourtMichigan Court of Appeals
DecidedFebruary 11, 2021
Docket353537
StatusPublished

This text of People of Michigan v. Walter Joseph Caswell (People of Michigan v. Walter Joseph Caswell) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People of Michigan v. Walter Joseph Caswell, (Mich. Ct. App. 2021).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, FOR PUBLICATION February 11, 2021 Plaintiff-Appellee, 9:15 a.m.

v No. 353537 Mackinac Circuit Court WALTER JOSEPH CASWELL, LC No. 19-008346-AR

Defendant-Appellant.

Before: BECKERING, P.J., and SAWYER and SHAPIRO, JJ.

PER CURIAM.

Defendant, Walter Joseph Caswell, is a member of the Mackinac Tribe of Odawa and Ojibwa Indians (the “Mackinac Tribe”). In October 2018, a Department of Natural Resources (DNR) conservation officer cited defendant for spear fishing in a closed stream in violation of MCL 324.48715 and MCL 324.48711.1 Defendant moved to dismiss the charges on the ground that he was a member of an Indian tribe or band granted hunting and fishing rights by 1836 and 1855 treaties with the United States federal government. The Mackinac County district court granted defendant’s motion upon concluding that the Mackinac Tribe was entitled to rights under the relevant treaties. On appeal from the prosecutor, the Mackinac County circuit court reversed on the ground that the Mackinac Tribe was not federally recognized and that federal tribal recognition is a matter for initial determination by the United States Department of the Interior. We granted defendant’s delayed application for leave to appeal.2 For the reasons explained below, we vacate the circuit court’s order and remand the case to the district court for an evidentiary hearing consistent with this opinion.

1 MCL 324.48715 was repealed by 2018 PA 529, effective December 28, 2018. However, at the time of the offenses, the statute was in effect. MCL 324.48711 was amended by 2018 PA 529 as well, but the changes were mainly editorial and do not affect this case. 2 People v Caswell, unpublished order of the Court of Appeals, entered May 4, 2020 (Docket No. 353537).

-1- I. PERTINENT FACTS AND PROCEEDINGS

In the Treaty of 1836, a group of Indian tribes collectively referred to as the Ottawa (or Odawa) and Chippewa Nations ceded to the federal government nearly 14 million acres in what is now Michigan’s eastern Upper Peninsula and western Lower Peninsula. People v LeBlanc, 399 Mich 31, 38; 248 NW2d 199 (1976). The treaty preserved the tribes’ rights to hunt and fish on the ceded lands. Id. at 38, 41. In the Treaty of 1855, the federal government dissolved the concept of an Odawa/Chippewa Nation, and addressed reservation boundaries regarding several different tribes. Mackinac Tribe v Jewell, 829 F3d 754, 755 (2016). The 1855 treaty did not affect the fishing rights retained in the 1836 treaty. See LeBlanc, 399 Mich at 55-58.

During the next 150 years, disputes arose concerning the hunting and fishing rights under the treaties. In an attempt to resolve disputes regarding inland treaty rights (as opposed to fishing rights on the Great Lakes), the Michigan DNR signed a hunting and fishing consent decree in 2007 with five federally-recognized tribes. The decree, known as the 2007 Inland Consent Decree (“Consent Decree”), defines the extent of inland hunting, fishing, and gathering rights for tribal members. Under the Consent Decree, the tribes generally regulate hunting and fishing seasons for their tribal members, and may also regulate hunting and fishing methods, including spear fishing.3

Defendant was spear fishing in a Mackinac County stream within the ceded lands subject to the 2007 Inland Consent Decree when the conservation officer cited him for fishing in a trout stream out of season and fishing by illegal means. At the time, defendant had a fishing license issued by the State of Michigan, but the license did not allow spearfishing or fishing out of season. Defendant also had a tribal fishing card issued by the Mackinac Tribe, which apparently allowed spearfishing, and had no seasonal limitation.

As indicated, defendant moved to dismiss the charges on the ground that he is a member of a tribe with hunting and fishing treaty rights. At the hearing on the motion to dismiss, the DNR conservation officer testified that the State of Michigan does not accept the Mackinac Tribe’s assertion of treaty rights because the Mackinac Tribe was not a signatory to the 2007 Inland Consent Decree. The officer testified that only members of the five tribes that signed the consent decree could hunt, fish and gather in the area ceded to Michigan in the 1836 treaty, and he did not believe the Mackinac Tribe was associated with any of those five tribes.

Barry Wallace Adams testified on defendant’s behalf. He identified himself as the “Chairman of the Mackinac Tribe of Odawa,” which was referred to as the Mackinac Tribe, and he affirmed that defendant was a member of the tribe. He testified that the Mackinac Tribe was descended from “Anise Band 15 and 16, Point of St. Ignace, and the Band 16 is Pointe of Aux Chenes” and was a signatory to the 1836 and 1855 treaties. He indicated that the modern-day Mackinac Tribe consisted of Ojibwa excluded from the Sault St. Marie Tribe after it closed its

3 See generally “2007 Inland Consent Decree FAQs,” https://www.michigan.gov/documents/dnr/2007_Inland_Consent_Decree_FAQs_9.28.17_60450 2_7.pdf (accessed February 3, 2021).

-2- rolls. It is not clear from Adams’s testimony when or under what precise circumstances this occurred.

Defendant also submitted three documents for admission as exhibits. He first submitted a copy of his “Tribal Subsistence Harvesting License.” The license was issued by the Mackinac Tribe of Odawa and Ojibway Indians, with a Durant Census Record number indicating that he was a member of Band 16. Next, he submitted a “Certificate of Decree of Indian Blood” from the United States Department of the Interior Bureau of Indian Affairs. This document certified defendant as “1/64 Mackinac Band Chippewa Indian,” and stated that his “great-great-great- grandmother, Mrs. Antoine Paquin, is listed as number No. 342 on the 1836 Census Register of the Ottawa and Chippewa Nations.” The letter also informed defendant that, although the document verified his Indian descent, verification did not entitle him to tribal membership. Lastly, defendant submitted his tribal membership card, which identified him as “A Member of The Mackinac Tribe of Odawa and Ojibwa Indians Bands 11 thru 17 and Cheboygan Bands.”

The district court ruled in defendant’s favor. The court found that “the Mackinac Tribe was a signatory to [the 1836 and 1855] treaties” because it had not been “disputed either through testimony or through written briefs that were submitted to the Court.”4 It further found that defendant had proven he was a member of the Mackinac Tribe and possessed a valid tribal fishing license. Thus, it framed the controlling legal issue as “whether or not members of a tribe federally recognized or otherwise can be divested of their hunting, fishing, gathering rights afforded to them in the 1836 and 1855 treaties with the United States.” Based on its review of United States Supreme Court decisions governing the interpretation of treaties, the district court rejected the DNR’s position that the 2007 Inland Consent Decree cut off any treaty rights to which defendant might be entitled. The court expressed that it was “at a loss as to how the state has authority to divest members of the tribes that were not signatories to the 2007 [Consent Decree], understanding that tribal hunting, fishing, gathering rights are given in the 1836 and 1855 treaty.” The court concluded,

[O]nce tribal members receive hunting, fishing, gathering rights under treaty, they continue regardless of further state regulation.

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Cite This Page — Counsel Stack

Bluebook (online)
People of Michigan v. Walter Joseph Caswell, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-walter-joseph-caswell-michctapp-2021.