United States v. Mary Dann Carrie Dann, United States of America v. Mary Dann Carrie Dann

873 F.2d 1189
Court of Appeals for the Ninth Circuit·Decided April 27, 1989·No. 86-2835, 86-2890·Published·Cited by 43 cases

Opinion

CANBY, Circuit Judge:

This case is before us once again, this time in the aftermath of a remand from the Supreme Court in United States v. Dann, 470 U.S. 39, 105 S.Ct. 1058, 84 L.Ed.2d 28 (1985). Because the parties strongly disagree over which issues remain open for our decision, we must describe, as briefly as we can, what has gone before. It is not a short story.

History of the Litigation

This litigation began in 1974, when the United States filed a complaint against Mary and Carrie Dann alleging that they had trespassed on public lands by grazing their cattle there without a permit from the Bureau of Land Management. The government sought an injunction and damages. The Danns defended on the ground that they were members of the Western Shoshone Tribe of Indians, and that the Western Shoshone held aboriginal title to the land in question. 1

The government responded with two contentions: (1) that the aboriginal title of the Western Shoshone had been extinguished, and (2) that the extinguishment had been conclusively established in proceedings before the Indian Claims Commission. The district court accepted the second contention and granted judgment for the government. On appeal, we reversed. United States v. Dann, 572 F.2d 222 (9th Cir.1978) (Dann I). We held that the decision of the *1192 Indian Claims Commission was not yet final, and that the bar and merger of res judicata could therefore not yet apply. Id. at 225. We also held that issue preclusion could not apply because the question of extinguishment had not been litigated in the title phase of the claims proceeding. Id. at 226.

While the case was pending in the district court on remand, the claims proceeding came to an end. Certain aspects of that proceeding have a crucial effect on this trespass case. The claim was brought before the Indian Claims Commission in 1951, by the Temoak Band on behalf of the Western Shoshone identifiable group. It was brought pursuant to the Indian Claims Commission Act, Ch. 959, 60 Stat. 1049 (1946) (codified as amended at 25 U.S.C.A. §§ 70-70v (1963 and Supp.1982))., which granted the Commission jurisdiction to render damage awards for the taking of aboriginal title, among other wrongs. Its jurisdiction encompassed claims arising on or before August 13, 1946.

In 1974, a group of Western Shoshone, including the Danns, attempted to intervene in the claims proceedings to remove from the claim certain lands that they contended had never been taken. The lands in issue in this case are among them. The Commission rejected the intervention, and the Court of Claims affirmed, viewing the dispute as an internal one among the Western Shoshone over litigation strategy. Western Shoshone Legal Defense & Educ. Ass’n v. United States, 531 F.2d 495, 209 Ct.Cl. 43, cert. denied, 429 U.S. 885, 97 S.Ct. 236, 50 L.Ed.2d 166 (1976). In 1976, the Temoak Band itself changed its strategy and moved for a stay of the claims proceedings in order to seek an administrative declaration that the Western Shoshone still had title to approximately 12 million acres that they originally had claimed to have been taken. The Commission denied the motion and entered its final award. The Temoak Band appealed the denial of the stay, and the Court of Claims affirmed, primarily on the ground that the motion for the stay had been untimely. Temoak Band of Western Shoshone Indians v. United States, 593 F.2d 994, 219 Ct.Cl. 346, cert. denied, 444 U.S. 973, 100 S.Ct. 469, 62 L.Ed.2d 389 (1979). The Clerk of the Court of Claims then certified the award of approximately $26 million to the General Accounting Office.

The final action of the Court of Claims came after our decision in Dann I but before the district court had acted on remand. Informed of the termination of the claim proceedings, the district court again entered judgment for the government, holding that the certification of the award extinguished aboriginal title to the Western Shoshone lands.

On appeal, we again reversed the district court. United States v. Dann, 706 F.2d 919 (9th Cir.1983) {Dann II). We adhered to our ruling in Dann I that the issue of extinguishment had not been actually litigated in the claims proceedings, but had simply been assumed. We held that merger and bar under common law rules of res judicata were supplanted by the statutory bar of § 22(a) of the Indian Claims Commission Act, ch. 959, 60 Stat. 1049, 1055 (1946) which provides in part:

The payment of any claim ... shall be a full discharge of the United States of all claims and demands touching any of the matters involved in the controversy.

We held that this statutory bar did not apply because we concluded that the claim had not yet been paid. The Claim had been certified, an automatic appropriation had followed under 31 U.S.C. § 724a (Supp. III 1979), and the amount of the award had been credited to a Treasury account for the benefit of the Western Shoshone. Despite these facts, and acknowledging the question to be a close one, we held that payment had not been made because further congressional approval would be required for actual distribution of the funds. Dann II, 706 F.2d at 925-26.

Having ruled the statutory bar inapplicable, we went on to hold that aboriginal title had not been extinguished as a matter of law by the application of public land laws (including the homestead laws) or the Taylor Grazing Act to aboriginal lands, or by *1193 the establishment of the Duck Valley Reservation. Dann II, 706 F.2d at 928-33.

The government asked the Supreme Court to review our ruling that the statutory bar did not apply because “payment” had not been made. The Supreme Court reversed our decision. United States v. Dann, 470 U.S. 39, 105 S.Ct. 1058, 84 L.Ed.2d 28 (1985). The Court’s unanimous opinion stated:

To hold, as the court below has, that payment does not occur until a final plan of distribution has been approved by Congress would frustrate the purpose of finality by postponing the preclusive effects of § 22(a) while subjecting the United States to continued liability for claims and demands that “touch” the matter previously litigated and resolved by the Indian Claims Commission.

470 U.S. at 45, 105 S.Ct. at 1062. After thus rejecting our interpretation of the statutory bar, the Supreme Court added:

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United States v. Mary Dann Carrie Dann, United States of America v. Mary Dann Carrie Dann, 873 F.2d 1189 (9th Cir. 1989).

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