State v. Davis

773 N.W.2d 66, 2009 Minn. LEXIS 595, 2009 WL 2878109
CourtSupreme Court of Minnesota
DecidedSeptember 10, 2009
DocketA07-36
StatusPublished
Cited by9 cases

This text of 773 N.W.2d 66 (State v. Davis) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Davis, 773 N.W.2d 66, 2009 Minn. LEXIS 595, 2009 WL 2878109 (Mich. 2009).

Opinions

OPINION

GILDEA, Justice.

The State charged appellant, David Michael Davis, with speeding and failing to provide proof that he had insurance on his vehicle. Davis moved to dismiss the charges, arguing that the district court lacked subject-matter jurisdiction. The court held that it had subject-matter jurisdiction, and the Minnesota Court of Appeals affirmed. Because we conclude that Congress has not preempted Minnesota from enforcing its traffic laws in state court under the circumstances presented here, we affirm.

On December 3, 2006, Davis was driving on State Highway 169 in Mille Lacs County, Minnesota. Joshua Kimball, an officer with the Mille Lacs Tribal Police, was on patrol in the area and observed Davis traveling at a high rate of speed. Kimball used the radar equipment in his squad car to confirm that Davis was exceeding the speed limit by approximately 15 miles per hour. Kimball activated his emergency light, but Davis continued driving. Eventually, Davis stopped his vehicle on Ataage Drive in North Kathio, Minnesota. Davis argues, and we assume for purposes of this appeal, that the area where he stopped his vehicle is land held in trust by the United States for the Mille Lacs Band of Chippewa Indians.

During the stop, Davis told Kimball that his vehicle was uninsured. Kimball also discovered that there was an outstanding warrant for Davis’ arrest for a previous failure to provide proof of insurance. Kimball arrested Davis on the warrant and issued Davis a ticket for speeding and driving without proof of insurance.1

[68]*68The Minnesota Chippewa Tribe (MCT) is a federally recognized Indian tribe with six member bands, including the Leech Lake Band and the Mille Lacs Band. Davis is an American Indian registered with the Leech Lake Band. He is not a member of the Mille Lacs Band and does not reside on the Mille Lacs Reservation. At the district court, Davis argued that the court lacked subject-matter jurisdiction because he was an Indian who committed an offense in Indian Country — the Mille Lacs Reservation — and that therefore only the tribal court had jurisdiction.

The district court denied Davis’ motion, holding that under State v. R.M.H., 617 N.W.2d 55 (Minn.2000), the State has jurisdiction over traffic offenses committed on Indian reservations by nonmembers of the reservation. The court of appeals affirmed on the same grounds. State v. Davis, No. A07-0036, 2008 WL 2726950 (Minn.App. July 15, 2008). We granted Davis’ petition for review.

I.

On appeal, Davis argues that the district court did not have jurisdiction, and that the United States Supreme Court implicitly overruled R.M.H. in United States v. Lava, 541 U.S. 193, 124 S.Ct. 1628, 158 L.Ed.2d 420 (2004). The State contends that Lara did not overrule R.M.H., and that R.M.H. dictates the conclusion reached by the lower courts that the district court had jurisdiction.2 We review issues of subject-matter jurisdiction de novo. State v. R.M.H., 617 N.W.2d 55, 58 (Minn.2000).

Before addressing the parties’ arguments regarding R.M.H., we first discuss federal legislation and case law. These two sources govern the extent of permitted state regulation over matters involving Indians, including the question of when the states are permitted to enforce state law against Indians in state court. State v. Manypenny, 682 N.W.2d 143, 148 (Minn.2004); see also Washington v. Confederated Tribes of the Colville Indian Reservation, 447 U.S. 134, 154, 100 S.Ct. 2069, 65 L.Ed.2d 10 (1980).

The relevant federal act, Public Law 280, is codified as amended at 18 U.S.C. § 1162 (2006) and 28 U.S.C. § 1360 (2006). In Public Law 280, Congress expressly granted Minnesota, along with five other states, jurisdiction over certain civil and criminal matters committed on Indian reservations.3 Public Law 280 grants the [69]*69state criminal jurisdiction over “offenses committed by or against Indians ... to the same extent that [the state] has jurisdiction over offenses committed elsewhere within the state....” 18 U.S.C. § 1162. The law grants similar jurisdiction over civil actions. 28 U.S.C. § 1860.

The United States Supreme Court has held, however, that the civil provision of Public Law 280 applies only to private civil actions and that this provision does not grant general civil/regulatory authority to the states. Bryan v. Itasca County, 426 U.S. 373, 384-85, 96 S.Ct. 2102, 48 L.Ed.2d 710 (1976). Accordingly, in order to determine whether Public Law 280 provides a grant of jurisdiction to the states, we examine the law the state seeks to enforce. If the law is private civil or criminal, Public Law 280 vests the state ■with jurisdiction. If, however, the law is classified as civil/regulatory, Public Law 280 does not provide a basis for state jurisdiction. Bryan, 426 U.S. at 384-86, 96 S.Ct. 2102.

In the absence of an express delegation of jurisdiction from Congress, courts engage in a preemption analysis. This analysis balances the federal interests of promoting tribal sovereignty and Indian self-governance and autonomy and any state interests in order to determine whether the state law at issue may operate. Three Affiliated Tribes of the Fort Berthold Reservation v. Wold Engineering, 476 U.S. 877, 884, 106 S.Ct. 2305, 90 L.Ed.2d 881 (1986) (“[W]e have formulated a comprehensive pre-emption inquiry in the Indian law context which examines not only the congressional plan, but also ‘the nature of the state, federal, and tribal interests at stake, an inquiry designed to determine whether, in the specific context, the exercise of state authority would violate federal law.’ ” (quoting White Mountain Apache Tribe v. Bracker, 448 U.S. 136, 145, 100 S.Ct. 2578, 65 L.Ed.2d 665 (1980))); see also California v. Cabazon Band of Mission Indians, 480 U.S. 202, 216, 107 S.Ct. 1083, 94 L.Ed.2d 244 (1987) (“Decision in this case turns on whether state authority is pre-empted by the operation of federal law; and ‘state jurisdiction is pre-empted ... if it interferes or is incompatible with federal and tribal interests reflected in federal law, unless the state interests at stake are sufficient to justify the assertion of state authority.’ ” (quoting New Mexico v. Mescalero Apache Tribe, 462 U.S. 324

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State v. Davis
773 N.W.2d 66 (Supreme Court of Minnesota, 2009)

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Bluebook (online)
773 N.W.2d 66, 2009 Minn. LEXIS 595, 2009 WL 2878109, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davis-minn-2009.