United States v. Grey Bear

828 F.2d 1286
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 14, 1987
DocketNos. 86-5264, 86-5265
StatusPublished
Cited by59 cases

This text of 828 F.2d 1286 (United States v. Grey Bear) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Grey Bear, 828 F.2d 1286 (8th Cir. 1987).

Opinion

LAY, Chief Judge.

This appeal arises from the joint trial of eleven defendants charged with the first degree murder of Jerome Edward Peltier on August 28, 1983, on the Devils Lake Indian Reservation. The government alleged that the defendants attacked Peltier at a party at the Juarez residence on the reservation, chased him to a highway, beat him, and left him lying in the road. One of the defendants, Richard John (Ricky) LaFuente, allegedly then drove over Peltier with LaFuente’s 1971 GMC Sprint (El Camino), resulting in Peltier’s death. The government’s investigation proved fruitless until nearly two years later when an eyewitness to the attack, Patricia DeMarce, told the police her recollection of what happened on August 28, 1983.

The government eventually indicted the eleven defendants, charging them with first degree murder, 18 U.S.C. § 1111 (Supp. Ill 1985), and assault resulting in serious bodily injury, 18 U.S.C. § 113(f) (1982). Additional charges of witness tampering were filed against defendants Loren Grey Bear (three counts), Jesse Cavanaugh (five counts), LaFuente (one count), and John Perez (one count). 18 U.S.C. § 1512 (1982). Grey Bear and Leonard Fox were also charged with perjury. 18 U.S.C. § 1623 (1982).

On April 14, 1986, the jury trial of the eleven defendants commenced in federal district court.1 Following a six-week trial and three days of deliberations, the jury found LaFuente guilty of first degree murder, Maynard Dunn guilty of assault resulting in serious bodily injury, and the remaining nine defendants2 guilty of second degree murder. Grey Bear, Perez, and Jesse Cavanaugh were also found guilty of witness tampering and Grey Bear and Fox were convicted of perjury. All eleven defendants jointly appeal their convictions, raising the following issues: (1) insufficiency of the evidence; (2) verdicts contrary to the weight of the evidence; (3) inadequate jury instructions on intent; (4) inadequate jury instructions on eyewitness identification; (5) the trial court’s failure to allow corroborating testimony of defendants’ expert medical witness; (6) improper closing argument by the prosecutor; (7) improper jury selection; (8) failure to grant defendants’ motion for change of venue; (9) failure to allow cross-examination of a government witness; and (10) lack of subject matter jurisdiction. The defendants also raise the court’s failure to sever them from the joint trial.3

[1289]*1289We find sufficient evidence exists to sustain the first degree murder conviction of LaFuente, as well as the second degree murder and witness tampering convictions of Perez. We also find sufficient evidence to sustain the convictions of Grey Bear for perjury and witness tampering, Jesse Cavanaugh for witness tampering, and Fox for perjury. Nonetheless, we reverse those convictions because it was prejudicial error not to grant their motions for severance under Fed.R.Crim.P. 8(b). We further find there was insufficient evidence to sustain the other convictions for second degree murder and Dunn’s conviction for assault resulting in serious bodily injury.

We turn first to the jurisdictional issue.

I. Jurisdiction

Defendants assert that the district court lacked subject matter jurisdiction under 18 U.S.C. §§ 1152, 1153 (1982)4 because the Devils Lake Sioux Indian Reservation had been disestablished by treaty between the Indians and the United States and by congressional act. See Act of April 27, 1904, ch. 1620, 33 Stat. 319, 321. The district court denied the defendants’ motions to dismiss, holding that the language of the act at issue, the circumstances surrounding its passage, including its legislative history, and subsequent treatment of the land all indicated that the reservation was not disestablished and that jurisdiction was therefore proper. United States v. Grey Bear, 636 F.Supp. 1551, 1556-57 (D.N.D.1986).

Once Congress has established a reservation, all of its tracts remain a part of the reservation until Congress says otherwise. See DeCoteau v. District County Court for the Tenth Judicial Dist., 420 U.S. 425, 444, 95 S.Ct. 1082, 1092, 43 L.Ed.2d 300 (1975); United States v. Celestine, 215 U.S. 278, 285, 30 S.Ct. 93, 94, 54 L.Ed. 195 (1909). Only Congress can divest a reservation of its land, diminish its boundaries, or disestablish it altogether. See Solem v. Bartlett, 465 U.S. 463, 470, 104 S.Ct. 1161, 1166, 79 L.Ed.2d 443 (1984); Mattz v. Arnett, 412 U.S. 481, 505 & n. 23, 93 S.Ct. 2245, 2258 & n. 23, 37 L.Ed.2d 92 (1973). A strong presumption prevails that reservation lands and boundaries are to remain intact. See Solem, 465 U.S. at 472, 104 S.Ct. at 1167; DeCoteau, 420 U.S. at 444, 95 S.Ct. at 1092. Accordingly, before disestablishment or diminishment of reservation boundaries will be found, a clear congressional intent to do so must be established. Solem, 465 U.S. at 470, 104 S.Ct. at 1166; Rosebud Sioux Tribe v. Kneip, 430 U.S. 584, 586, 97 S.Ct. 1361, 1362, 51 L.Ed.2d 660 (1977). The Supreme Court has cited three primary factors a court must consider to determine congressional intent with respect to this issue: the face of the relevant act, events surrounding its passage, including legislative history, and subsequent treatment of the land. Rosebud, 430 U.S. at 587, 97 S.Ct. at 1363; Mattz, 412 U.S. at 505 & n. 25, 93 S.Ct. at 2258 & n. 25. We consider each of these factors in turn.

[1290]*1290A. Statutory Language

The language of the act ordinarily is the most probative evidence of congressional intent. See Solem, 465 U.S. at 470, 104 S.Ct. at 1166. In the present case, the statutory language used to open the Devils Lake Indian Reservation provided as follows:

Article I. The said Indians belonging on the Devils Lake Indian Reservation, North Dakota, for the consideration hereinafter named, do hereby cede, surrender, grant, and convey to the United States all their claim, right, title, and interest in and to all that part of the Devils Lake Indian Reservation now remaining unallotted * * * except six thousand one hundred and sixty acres required for allotments to sixty-one Indians of said reservation entitled to allotments, but to whom allotments have not yet been made * * *.
Article II.

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828 F.2d 1286, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grey-bear-ca8-1987.