Sturdevant v. Deer

70 F.R.D. 539
CourtDistrict Court, E.D. Wisconsin
DecidedFebruary 18, 1976
DocketNo. 75-C-381
StatusPublished
Cited by1 cases

This text of 70 F.R.D. 539 (Sturdevant v. Deer) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sturdevant v. Deer, 70 F.R.D. 539 (E.D. Wis. 1976).

Opinion

DECISION and ORDER

MYRON L. GORDON, District Judge.

The plaintiffs are enrolled members of the Menominee Indian Tribe. They challenge various actions taken by the defendants in their capacity as members of the Menominee Restoration Committee, Menominee Tribal Enterprises, and Menominee Enterprises Incorporated. As part of their 11 count amended complaint, the plaintiffs allege that the defendants violated the Indian Civil Rights Act, 25 U.S.C. § 1302, (counts 1, 4 and 7) and the fifth amendment (counts 2, 3, 5, 6, 8 and 9). Included in the amended complaint are assertions by the plaintiffs that the defendants violated the Menominee Restoration Act, 25 U.S.C. § 903, and that such violations constitute violations of the Indian Civil Rights Act (counts 4 and 7) and the fifth amendment (counts 5 and 8).

The defendants have filed motions to dismiss this action pursuant to Rule 12(b)(1), Federal Rules of Civil Procedure, for lack of jurisdiction over the subject matter; Rule 12(b)(7) for failure to join an indis[541]*541pensable party; and Rule 12(b)(6) for failure to state a claim upon which relief can be granted.

LACK OF JURISDICTION

The first issue presented by the defendants’ motion is whether the amended complaint alleges facts sufficient to establish jurisdiction pursuant to 28 U.S.C. § 1331, 28 U.S.C. § 1343(4), and pendent jurisdiction. The plaintiffs argue that a substantial federal question is presented. They contend that the court is primarily being asked to construe and apply federal statutes and the fifth amendment, and that the action is therefore one which “. . . arises under the Constitution, laws, or treaties of the United States,” within the meaning of 28 U.S.C. § 1331(a).

A number of tests exist for deciding whether an action may be said to be one “arising under” federal law. In Shulthis v. McDougal, the Court stated:

“A suit to enforce a right which takes its origin in the laws of the United States is not necessarily, or for that reason alone, one arising under those laws, for a suit does not so arise unless it really and substantially involves a dispute or controversy respecting the validity, construction, or effect of such law, upon the de-termination of which the result depends.” 225 U.S. 561, 569, 32 S.Ct. 704, 706, 56 L.Ed. 1205, 1211 (1912).

A similar but more succinct test for federal question jurisdiction provides that “there must be a substantial claim founded directly upon federal law.” See Wright and Miller, Federal Practice and Procedure, § 3562 at 414 (1975). Basic to both tests is the notion of “substantiality.” The requirement of substantiality does not refer to the value of the interests at stake but to whether there is any legal substance to the position the plaintiffs are presenting. Hagans v. Lavine, 415 U.S. 528, 536-38, 94 S.Ct. 1372, 1378-79, 39 L.Ed.2d 577, 587-88 (1974); Guerrero v. Schmidt, 352 F.Supp. 789 (W.D.Wis.1973).

Applying these principles to the allegations set forth in the plaintiffs’ amended complaint, it is my view that those counts alleging violations of the Indian Civil Rights Act satisfy the test for federal question jurisdiction, whereas those counts alleging violations of the fifth amendment do not.

The plaintiffs specifically allege that the defendants violated § 1302(8) of the Indian Civil Rights Act, which states:

“No Indian tribe exercising powers of self-government, shall—
(8) deny to any person within its jurisdiction the equal protection of its laws or deprive any person of liberty or property without due process of law.”

The defendants argue that their disputed actions in the instant case do not constitute actions by an “Indian tribe exercising powers of self-government,” within the meaning of the statute. While the defendants do present a number of strong arguments in support of this statutory interpretation, they have not persuaded me that the plaintiffs’ claims are so unsubstantial as to be absolutely devoid of merit. Accordingly, the court should not dismiss such counts for lack of substantiality under 28 U.S.C. § 1331.

In my judgment, the precise legal status of the tribal bodies of which the defendants are members involves a substantial federal question, one “respecting the validity, construction, or effect” of the Indian Civil Rights Act, within the meaning of 28 U.S.C. § 1331. The rights and duties of the Menominee Restoration Committee are unique in comparison with the rights and duties of decisionmaking bodies of other tribes. Further inquiry is needed to determine whether the committee may properly be said to be an “Indian tribe” and whether committee decisions which are the subject of this litigation constitute exercises of “the powers of self-government,” within the broad definitions of those terms set forth in the Act.

This court has previously held that “. the doctrine of internal controversy has been eroded to the extent that 28 U.S.C. § 1343(4) provides federal courts a jurisdictional basis to protect those itemized, substantive rights guaranteed by the Indian [542]*542Civil Rights Act.” Jacobson v. Forest County Potawatomi Community, 389 F.Supp. 994, 995 (E.D.Wis.1974). Whether the alleged rights which are the subject of this controversy are protected by the Act appears to me to be an open question, and one which requires further exploration into the facts of the case, together with a judicial application of the provisions of the Act to these facts.

While it is debatable whether the defendants’ membership in the various Menominee decisionmaking committees makes them an “Indian tribe exercising powers of self-government,” within the meaning of the Indian Civil Rights Act, I find that they are not federal instrumentalities for purposes of jürisdiction under the fifth amendment. In Jacobson, this court quoted from Talton v. Mayes, 163 U.S. 376, 16 S.Ct. 986, 41 L.Ed. 196 (1896): “The United States Constitution does not apply to any Indian Tribe.” 389 F.Supp. at 995. See Groundhog v. Keeler, 442 F.2d 674, 678 (10th Cir. 1971).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Sturdevant v. Wilber
464 F. Supp. 327 (E.D. Wisconsin, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
70 F.R.D. 539, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sturdevant-v-deer-wied-1976.