United States v. Plainbull

788 F. Supp. 1147, 1990 U.S. Dist. LEXIS 20020, 1990 WL 357609
CourtDistrict Court, D. Montana
DecidedNovember 27, 1990
DocketNo. CV 89-193-BLG-JFB
StatusPublished

This text of 788 F. Supp. 1147 (United States v. Plainbull) is published on Counsel Stack Legal Research, covering District Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Plainbull, 788 F. Supp. 1147, 1990 U.S. Dist. LEXIS 20020, 1990 WL 357609 (D. Mont. 1990).

Opinion

ORDER

BATTIN, Senior District Judge.

Presently pending before the Court is defendants’ Motion to Dismiss, pursuant to Rule 12, Fed.R.Civ.P., based on lack of subject matter jurisdiction and failure to state a claim. Alternatively, defendants ask the Court to stay these proceedings pending a jurisdictional determination by the Tribal Court. For the reasons stated below, defendants’ motion is granted.

FACTS AND PROCEDURAL BACKGROUND

This action was filed by the United States of America, on behalf of the Crow Tribe of Indians, pursuant to 28 U.S.C. §§ 1331 and 1345. Plaintiff alleges that defendants, members of the Crow Tribe residing within the exterior boundaries of the reservation, have grazed livestock on all or parts of three tribal units without a grazing permit and without paying grazing fees. Plaintiff notes continuous instances of trespass spanning from the late 1970’s through 1988. Plaintiff seeks to enforce the penalty provisions of 25 U.S.C. § 179 and trespass regulations enacted pursuant to 25 U.S.C. § 466 and found at 25 C.F.R. Part 166. Specifically, plaintiff seeks to recover penalties in accordance with 25 C.F.R. § 166.24(b) in the amount of $1.00 per head per day of trespass, plus the value of forage consumed. The total amount sought is $1,641.29 for trespass penalties and the value of forage consumed, and $13,712.62 for past due grazing fees. Plaintiff also seeks to permanently enjoin defendants from grazing livestock on tribal range units without a valid grazing permit.

Defendants move for dismissal under Rule 12, arguing (1) that a conflict of interest exists, since the United States has a trust obligation to both the Crow Tribe and to its individual members, and cannot represent one in an action against the other; and (2) that the Complaint fails to state a claim upon which relief can be granted, since the statutes invoked by plaintiff are either inapplicable to tribal members or are part of the Indian Reorganization Act (“IRA”), 25 U.S.C. § 461-479, which does not apply to the Crow Tribe of Indians. Alternatively, defendants argue that the exercise of federal jurisdiction in this case would interfere with the Crow Tribe’s right of self-government, and that these proceedings must therefore be stayed to allow the tribal court an opportunity to hear the matter.

The Court has carefully considered the briefs, oral argument and affidavits submitted by the parties, and having so done is now prepared to rule.

DISCUSSION

I. Subject Matter Jurisdiction

Defendants first challenge the subject matter jurisdiction of the federal district court in this case. As jurisdictional bases for its claims, plaintiff alleges that “[t]his is a civil action pursuant to 28 U.S.C. §§ 1331 and 1345, in which the United States seeks to enforce provisions of 25 U.S.C. §§ 179 and 466 and trespass regulations found at 35 C.F.R. Part 166.” Complaint, Pg. 1. This Court finds that it may properly exercise jurisdiction over the claims asserted under 28 U.S.C. §§ 1331, 1345 and 1355, and will proceed to consider the merits of defendants’ motion to dismiss. See United States ex. rel. Chase v. Wald, 557 F.2d 157, 159 (8th Cir.1977); [1149]*1149Fraser v. United States, 261 F.2d 282, 283 (9th Cir.1958).

II. Failure to State a Claim

Next, defendants seek dismissal of this action under Rule 12(b)(6), Fed.R.Civ. P., arguing that 25 U.S.C. § 179 does not apply to tribal members, and that the regulations set forth at 25 C.F.R. Part 166 do not apply to members of the Crow Tribe, since they were promulgated under the Indian Reorganization Act (“IRA”), 25 U.S.C. § 461-479, and the Crow Tribe has not elected to come under that Act. In ruling upon this portion of defendants’ motion, the Court notes that both parties have submitted affidavits in support of their respective positions. Therefore, the motion to dismiss will be converted under Rule 12(b), Fed.R.Civ.P., and treated as one for summary judgment. Typically, conversion of a motion to dismiss requires the Court to give notice to the parties.

In [the Ninth] circuit, [however], notice is adequate if the party against whom the judgment is entered is “fairly apprised” that the court will look beyond the pleadings, thereby transforming the motion to dismiss into a motion for summary judgment. When a party is represented by counsel formal notice may be unnecessary. ...
A represented party who submits matters outside of the pleadings to the judge and invites consideration of them has notice that the judge may use them to decide a motion originally noted as a motion to dismiss, requiring its transformation to a motion for summary judgment.

Grove v. Mead School District., 753 F.2d 1528, 1532-33 (9th Cir.1985) (citations omitted); see also Granite Construction Co. v. Allis-Chalmers Corp., 648 F.Supp. 519, 520 (D.Nev.1986).

After careful consideration of the briefs and affidavits submitted by the parties, the Court is persuaded by defendants’ argument. With respect to the enforcement of 25 U.S.C. § 179 against tribal members, the Court recognizes that, at first blush, § 179 would appear to apply to Indians and non-Indians alike who violate the proscriptions of that section. The language of the statute is broad, providing that “[e]very person” who engages in the proscribed conduct is liable for the statutory penalty.

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Bluebook (online)
788 F. Supp. 1147, 1990 U.S. Dist. LEXIS 20020, 1990 WL 357609, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-plainbull-mtd-1990.