State v. Billie

17 Fla. Supp. 2d 68
CourtCircuit Court for the Judicial Circuits of Florida
DecidedJune 28, 1985
DocketCase No. 83-202
StatusPublished

This text of 17 Fla. Supp. 2d 68 (State v. Billie) is published on Counsel Stack Legal Research, covering Circuit Court for the Judicial Circuits of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Billie, 17 Fla. Supp. 2d 68 (Fla. Super. Ct. 1985).

Opinion

OPINION OF THE COURT

HUGH D. HAYES, Circuit Judge.

The Defendant, JAMES BILLIE, has filed his Motion to Dismiss the Information in this cause on the basis of two defenses: (1) The Treaty Defense, and (2) The Civil/Regulatory v. Criminal/Prohibitory Defense.

[69]*69THE MOTION TO DISMISS IS GRANTED AS TO EACH DEFENSE

I. GENERAL FACTS OF CASE

James Billie is an enrolled member and an Indian chief or chairman of the Seminole Tribe of Florida, a duly recognized Indian tribe organized and existing under the laws of the United States, Section 16 of the Act of June 18, 1934 (48 Stat. 984) as amended by the Act of June 15, 1935 (49 Stat. 378), and Executive Order No. 1379, signed 28 June 1911 by President William H. Taft.

The facts are undisputed that the Defendant is a full blooded Seminole Indian who was arrested on the basis of an anonymous tip for a violation of F. S. 372.671, relating to the hunting and killing of an alleged Florida panther, which panther was on the Seminole tribal reservation.

II. THE TREATY DEFENSE

A. HISTORICAL PERSPECTIVE (PRE PUBLIC LAW 280)

Historically, as early as 1775 the United States Congress had recognized Indians as “nations” or “tribes”. (See Journals 30th June and 12th July 1775; 8th March 1776 and 20th October 1777). When dealing with the Indians in their aggregate capacity as nations they were treated as sovereign and independent, and not within the jurisdiction nor under the government of the states within which they were located. The negotiations carried on with the Indian nations had been by way of treaty with all the formality attending the making of treaties with any foreign power. Recognizing that the condition of the Indians in relation to the United States was unlike that of any other two peoples in existence and that this was a relationship marked by peculiar and cardinal distinctions which existed no where else, Chief Justice Marshall, in delivering the opinion of the Court during the January Term 1831 in the case of The Cherokee Nation v. The State of Georgia, stated at page 15:

.... A people once numerous, powerful, and truly independent, found by our ancestors in the quiet and uncontrolled possession of an ample domain, gradually sinking beneath our superior policy, our arts and our arms, have yielded their lands by successive treaties, each of which contains a solemn guarantee of the residue, until they retain no more of their formerly extensive territory than is deemed necessary to their comfortable subsistence. To preserve this remnant, the present application is made.

In the Treaty of Hopewell, 28 November 1785, 1 Laws U.S. 322, the [70]*70United States Government began recognizing the boundaries of the Indian reservations as being also allotted as hunting grounds (Article 4) and likewise forbade any citizen of the United States to hunt on the Indian lands or to enter their country without a passport (Article 9).

The Supreme Court continued in Samuel A. Worcester v. State of Georgia, January Term 1832, to consider the several Indian nations as distinct political communities, having territorial boundaries, within which their authority was exclusive, which authority was not only acknowledged, but guaranteed by the United States.

The Seminole Indians of Florida retained their exclusive rights to hunting in Article I and VII of the Treaty With Creeks, 1790; Article IV of the Treaty with The Florida Tribes of Indians, 1823; Executive Order No. 1397, signed 28 June 1911 by William H. Taft; Section 16 of the Act of June 18, 1934 (48 Stat. 984) as amended by the Act of June 15, 1935 (49 Stat. 378); and the Constitution and By-Laws of the Seminole Tribe of Florida as approved and accepted by the Commissioner of Indian Affairs and the Secretary of the Interior in Washington, D.C. on July 11, 1957.

In 1940, the very Seminole Indian reservation involved in the case at bar today was the subject of an issue between the then Florida State Commission of Game and Freshwater Fish and the Seminole Indian Reservation of Hendry County, Florida. The issue concerned whether the state game commission could enforce Special Acts 1939, pursuant to Chapter 19860, Laws of Florida, the removal of tick infested wild deer from Hendry County, to include the Seminole Indian Reservation. The Acting Solicitor, in his opinion #M-30920, dated 4 September 1940 to Secretary of the Interior, took the position that the State law could be described as both a quarantine and a game law adopted under the police power of the State and enforced by criminal sanctions. As a game law, the Solicitor found that the protection and the guarantee by the United States of hunting and fishing rights had been typically one of the cardinal provisions of treaties with the Seminole Indians, citing the treaties of August, 1790 (7 Stat. 35), and 18 September, 1823 (7 Stat. 224). Likewise, the Department of Interior had found that:

.... Hunting is recognized to be the chief means of livelihood of the Seminole Indians in Florida, both as a source of food and as a means of commerce with the surrounding population. Moreover, the chief utility of the Indian reservation in Hendry County has been demonstrated t be as a hunting reserve for the Indians (emphasis added). M-30920 at page 376.

Thus, the Solicitor took the position that based upon the Depart-[71]*71merit’s own studies and citing Worcester v. Georgia, 6 Pet. 515 (1832), that without Congressional sanction, the State laws had no effect or force on Indian reservations in matters affecting Indians, and secondly, that the State of Florida could not send officers on an Indian reservation to search for game thought to be possessed by Indians nor could the State enforce its game laws specifically against the Indians on Indian reservations, citing In re Blackbird, 109 F. 139 (D.C. Wis. 1901), In re Lincoln, 129 Fed. 247 (W. D. Calif. 1904), and U. S. v. Hamilton, 233 Fed. 685 (W.D.N.Y. 1915).

II. TREATY DEFENSE

B. PUBLIC LAW 280 ANALYSIS

Even though a basically fertile legal ground existed in the area of state law v. Indians rights, it was generally the position and direction of the federal courts (where the Indian nations have received their strongest protection of rights) that statutes passed for the benefit of dependent Indian tribes were to be liberally construed, with doubtful expressions being resolved in favor of the Indians. The basic reasoning for this position was that the Indians stood in a special relation to the federal government from which the states were excluded unless Congress manifested a clear purpose to terminate the Indians’ immunity and to allow the states to treat the Indians as part of the general community. Alaska Pacific Fisheries v. U.S., 248 US 78, 63 L. Ed 138, 39 S. Ct. 40 (1918); Choate v. Trapp, 224 US 665, 56 L.Ed 941, 32 S. Ct. 565 (1912); and Oklahoma Tax Commission v. U.S., 319 US 598, 87 L. Ed 1612, 63 S. Ct. 1284 (1943).

With the passage by Congress in 1953 of Public Law 280, some confusion over the federal pre-emption theory began to rise. An analysis of Pub. L. No. 280 and its federal case law is necessary to reach a Florida conclusion.

Public Law 280 and its relevant subparts: Act of August 15, 1953, 67 Stat. 588, codified at 18 U.S.C. Sec.

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Bluebook (online)
17 Fla. Supp. 2d 68, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-billie-flacirct-1985.