2 UNITED STATES DISTRICT COURT 3 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 4
5 UNITED STATES OF AMERICA, et al., Case No. C70-9213RSM 6 Subproceeding No. 17-3 Plaintiffs, 7 ORDER GRANTING RULE 52(c) 8 v. MOTION
9 STATE OF WASHINGTON, et al.,
10 Defendants. 11
12 I. INTRODUCTION 13 This matter comes before the Court on Upper Skagit Indian Tribe’s Motion for 14 Judgment on Partial Findings under Rule 52(c). Dkt. #271. Intervenor Tulalip Tribe has filed a 15 16 partial joinder in this Motion. Dkt. #274. Petitioner Stillaguamish Tribe (“Stillaguamish”) 17 clearly opposes this Motion. See Dkt. #287. 18 An eight-day bench trial was held in this subproceeding, starting on March 21, 2022, 19 and eventually ending on June 7. The Court heard live testimony and received exhibits and 20 briefing from several parties. 21 22 The only legal issue at trial was whether the historical evidence and expert testimony, 23 and all reasonable inferences drawn therefrom, demonstrate by a preponderance of the evidence 24 that Stillaguamish customarily fished the Claimed Waters (including the waters of Deception 25 Pass, Skagit Bay, Penn Cove, Saratoga Passage, Holmes Harbor, Possession Sound, and Port 26 Susan) at and before treaty times. See Dkt. #257 at 2. 27 28 The instant Motion was filed on March 28, 2022. Upper Skagit Indian Tribe argues the 1 2 Stillaguamish failed to present any evidence during its case-in-chief from which the Court can 3 conclude that Stillaguamish customarily fished from time to time at and before treaty times in 4 any of the marine waters at issue. 5 “Customarily fished” means something very specific in this case, as the parties well 6 know. It means more than may have fished, could have fished, or even definitely fished on a 7 8 rare occasion. Furthermore, “at and before treaty times” clearly requires evidence of fishing at 9 treaty times. Evidence of fishing in the hundreds of years prior to treaty times, alone, is 10 insufficient. 11 The Court deferred ruling on this Motion and proceeded with trial, hearing from several 12 13 witnesses and requesting the parties answer a list of questions with supplemental briefing. See 14 Dkts. #273, #275, #276, and #278. The Court has reviewed the supplemental briefing and 15 appreciates the hard work that counsel and the parties performed in drafting lengthy responses. 16 The Court asked these questions in an abundance of caution and to give Petitioner every 17 opportunity to meet its burden of proving the issues in this case. Ultimately, however, the 18 19 Court has found it can grant the instant Motion without addressing the various tangential 20 questions or evidence presented after Stillaguamish’s case-in-chief. Moreover, the Court is 21 firmly convinced that this subproceeding needs to be focused on the singular issue above, and 22 that it would be procedurally inappropriate to even attempt to reach legitimate conclusions on 23 every possible question raised at trial based on the scant historical evidence that is available. 24 25 The Court is convinced that this subproceeding, and future subproceedings, should not 26 serve as an invitation to continually re-analyze issues that have been decided over the past 50 27 years. The findings of fact and conclusions of law below are not intended to overturn any 28 previously decided fact or law in this case. Absent a new and truly significant anthropological 1 2 discovery, the Court will be disinclined to reassess U&A issues going forward on this limited 3 record. 4 II. CREDIBILITY OF THE WITNESSES 5 “In an action tried on the facts without a jury... the court must find the facts specially 6 and state its conclusions of law separately.” Fed. R. Civ. P. 52(a). “A judgment on partial 7 8 findings must be supported by findings of fact and conclusions of law as required by Rule 9 52(a).” Fed. R. Civ. P. 52(c). The trial court is empowered to judge the credibility of the 10 witnesses. See Spokane Arcade, Inc. v. City of Spokane, 75 F.3d 663, 665 (9th Cir. 1996); 11 Zivkovic v. S. Cal. Edison Co., 105 Fed. Appx. 892, 893 at n.1 (9th Cir. 2004) (citing Anderson 12 13 v. City of Bessemer City, N.C., 470 U.S. 564, 575, 84 L. Ed. 2d 518, 105 S. Ct. 1504 (1985)). 14 The Court finds that it need not rule on the credibility of witnesses given the reliance on 15 expert testimony in this case. Although the Court disagrees with certain conclusions of the 16 expert witnesses, there were no credibility issues with their testimony. 17 III. FINDINGS OF FACT 18 19 1. The Stillaguamish Tribe are a party to the Treaty of Point Elliott of 1855 (“Treaty”), 20 and are referred to in the preamble of that Treaty under the spelling “Stoluck-wha- 21 mish.” 22 2. The name Stillaguamish, under various spellings, has been used since about 1850 to 23 refer to those Indians who lived along the Stillaguamish River and camped along its 24 25 tributary creeks. 26 27 28 3. Stillaguamish’s previously adjudicated usual and accustomed (“U&A”) fishing grounds 1 2 and stations are the areas embracing the Stillaguamish River and its north and south 3 forks. 4 4. The existing record in this case, prior to trial, included substantial evidence of 5 Stillaguamish river fishing but did not include any substantial evidence of fishing 6 activity in the marine waters now at issue. The Court need not recite the entire factual 7 8 record in this case related to Stillaguamish and can rely on prior rulings. 9 5. Dr. Chris Friday is an expert historian hired in this case. The report and testimony of 10 Dr. Friday did not provide any direct evidence, indirect evidence, nor any reasonable 11 inference of marine fishing activity by the Stillaguamish at treaty time. Dr. Friday 12 13 essentially speculated that Stillaguamish must have broadly fished in all of the claimed 14 marine waters in a means or fashion similar to every other Coast Salish tribe without 15 any additional direct evidence or sufficient indirect evidence, or any reasonable 16 inference, to support that assertion. 17 6. Evidence was presented about the distinction between the Stillaguamish and the 18 19 Qwadsak people, or the Qwadsak area. Ultimately this evidence was inconclusive and 20 insufficient to establish, by a preponderance of the evidence, marine fishing activity by 21 the Stillaguamish in Port Susan. 22 7. Evidence was presented of shell middens located in the Qwadsak area by Harlan Smith. 23 There was not sufficient evidence in the record to establish when the shell middens 24 25 were created or who created them. 26 8. Evidence was presented of Stillaguamish people intermarrying with neighboring tribal 27 groups, and it seems every other Salish tribe did the same. This did not include direct 28 evidence, indirect evidence, nor any reasonable inference of usual and accustomed 1 2 marine fishing activity by the Stillaguamish. 3 9. Evidence was presented that Stillaguamish tribal members traveled north to Victoria, 4 B.C. and south to Olympia, Washington. This did not include direct evidence, indirect 5 evidence, nor any reasonable inference of marine fishing activity by the Stillaguamish. 6 IV. CONCLUSIONS OF LAW 7 8 A motion for judgment on partial findings under Rule 52(c) may only be made during a 9 bench trial. Ritchie v. United States, 451 F.3d 1019, 1023 (9th Cir. 2006). Under this rule, “the 10 court may enter judgment as a matter of law . . .
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2 UNITED STATES DISTRICT COURT 3 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 4
5 UNITED STATES OF AMERICA, et al., Case No. C70-9213RSM 6 Subproceeding No. 17-3 Plaintiffs, 7 ORDER GRANTING RULE 52(c) 8 v. MOTION
9 STATE OF WASHINGTON, et al.,
10 Defendants. 11
12 I. INTRODUCTION 13 This matter comes before the Court on Upper Skagit Indian Tribe’s Motion for 14 Judgment on Partial Findings under Rule 52(c). Dkt. #271. Intervenor Tulalip Tribe has filed a 15 16 partial joinder in this Motion. Dkt. #274. Petitioner Stillaguamish Tribe (“Stillaguamish”) 17 clearly opposes this Motion. See Dkt. #287. 18 An eight-day bench trial was held in this subproceeding, starting on March 21, 2022, 19 and eventually ending on June 7. The Court heard live testimony and received exhibits and 20 briefing from several parties. 21 22 The only legal issue at trial was whether the historical evidence and expert testimony, 23 and all reasonable inferences drawn therefrom, demonstrate by a preponderance of the evidence 24 that Stillaguamish customarily fished the Claimed Waters (including the waters of Deception 25 Pass, Skagit Bay, Penn Cove, Saratoga Passage, Holmes Harbor, Possession Sound, and Port 26 Susan) at and before treaty times. See Dkt. #257 at 2. 27 28 The instant Motion was filed on March 28, 2022. Upper Skagit Indian Tribe argues the 1 2 Stillaguamish failed to present any evidence during its case-in-chief from which the Court can 3 conclude that Stillaguamish customarily fished from time to time at and before treaty times in 4 any of the marine waters at issue. 5 “Customarily fished” means something very specific in this case, as the parties well 6 know. It means more than may have fished, could have fished, or even definitely fished on a 7 8 rare occasion. Furthermore, “at and before treaty times” clearly requires evidence of fishing at 9 treaty times. Evidence of fishing in the hundreds of years prior to treaty times, alone, is 10 insufficient. 11 The Court deferred ruling on this Motion and proceeded with trial, hearing from several 12 13 witnesses and requesting the parties answer a list of questions with supplemental briefing. See 14 Dkts. #273, #275, #276, and #278. The Court has reviewed the supplemental briefing and 15 appreciates the hard work that counsel and the parties performed in drafting lengthy responses. 16 The Court asked these questions in an abundance of caution and to give Petitioner every 17 opportunity to meet its burden of proving the issues in this case. Ultimately, however, the 18 19 Court has found it can grant the instant Motion without addressing the various tangential 20 questions or evidence presented after Stillaguamish’s case-in-chief. Moreover, the Court is 21 firmly convinced that this subproceeding needs to be focused on the singular issue above, and 22 that it would be procedurally inappropriate to even attempt to reach legitimate conclusions on 23 every possible question raised at trial based on the scant historical evidence that is available. 24 25 The Court is convinced that this subproceeding, and future subproceedings, should not 26 serve as an invitation to continually re-analyze issues that have been decided over the past 50 27 years. The findings of fact and conclusions of law below are not intended to overturn any 28 previously decided fact or law in this case. Absent a new and truly significant anthropological 1 2 discovery, the Court will be disinclined to reassess U&A issues going forward on this limited 3 record. 4 II. CREDIBILITY OF THE WITNESSES 5 “In an action tried on the facts without a jury... the court must find the facts specially 6 and state its conclusions of law separately.” Fed. R. Civ. P. 52(a). “A judgment on partial 7 8 findings must be supported by findings of fact and conclusions of law as required by Rule 9 52(a).” Fed. R. Civ. P. 52(c). The trial court is empowered to judge the credibility of the 10 witnesses. See Spokane Arcade, Inc. v. City of Spokane, 75 F.3d 663, 665 (9th Cir. 1996); 11 Zivkovic v. S. Cal. Edison Co., 105 Fed. Appx. 892, 893 at n.1 (9th Cir. 2004) (citing Anderson 12 13 v. City of Bessemer City, N.C., 470 U.S. 564, 575, 84 L. Ed. 2d 518, 105 S. Ct. 1504 (1985)). 14 The Court finds that it need not rule on the credibility of witnesses given the reliance on 15 expert testimony in this case. Although the Court disagrees with certain conclusions of the 16 expert witnesses, there were no credibility issues with their testimony. 17 III. FINDINGS OF FACT 18 19 1. The Stillaguamish Tribe are a party to the Treaty of Point Elliott of 1855 (“Treaty”), 20 and are referred to in the preamble of that Treaty under the spelling “Stoluck-wha- 21 mish.” 22 2. The name Stillaguamish, under various spellings, has been used since about 1850 to 23 refer to those Indians who lived along the Stillaguamish River and camped along its 24 25 tributary creeks. 26 27 28 3. Stillaguamish’s previously adjudicated usual and accustomed (“U&A”) fishing grounds 1 2 and stations are the areas embracing the Stillaguamish River and its north and south 3 forks. 4 4. The existing record in this case, prior to trial, included substantial evidence of 5 Stillaguamish river fishing but did not include any substantial evidence of fishing 6 activity in the marine waters now at issue. The Court need not recite the entire factual 7 8 record in this case related to Stillaguamish and can rely on prior rulings. 9 5. Dr. Chris Friday is an expert historian hired in this case. The report and testimony of 10 Dr. Friday did not provide any direct evidence, indirect evidence, nor any reasonable 11 inference of marine fishing activity by the Stillaguamish at treaty time. Dr. Friday 12 13 essentially speculated that Stillaguamish must have broadly fished in all of the claimed 14 marine waters in a means or fashion similar to every other Coast Salish tribe without 15 any additional direct evidence or sufficient indirect evidence, or any reasonable 16 inference, to support that assertion. 17 6. Evidence was presented about the distinction between the Stillaguamish and the 18 19 Qwadsak people, or the Qwadsak area. Ultimately this evidence was inconclusive and 20 insufficient to establish, by a preponderance of the evidence, marine fishing activity by 21 the Stillaguamish in Port Susan. 22 7. Evidence was presented of shell middens located in the Qwadsak area by Harlan Smith. 23 There was not sufficient evidence in the record to establish when the shell middens 24 25 were created or who created them. 26 8. Evidence was presented of Stillaguamish people intermarrying with neighboring tribal 27 groups, and it seems every other Salish tribe did the same. This did not include direct 28 evidence, indirect evidence, nor any reasonable inference of usual and accustomed 1 2 marine fishing activity by the Stillaguamish. 3 9. Evidence was presented that Stillaguamish tribal members traveled north to Victoria, 4 B.C. and south to Olympia, Washington. This did not include direct evidence, indirect 5 evidence, nor any reasonable inference of marine fishing activity by the Stillaguamish. 6 IV. CONCLUSIONS OF LAW 7 8 A motion for judgment on partial findings under Rule 52(c) may only be made during a 9 bench trial. Ritchie v. United States, 451 F.3d 1019, 1023 (9th Cir. 2006). Under this rule, “the 10 court may enter judgment as a matter of law . . . with respect to a claim or defense that cannot 11 under the controlling law be maintained or defeated without a favorable finding on that issue.” 12 13 Fed. R. Civ. P. 52(c). The rule expressly authorizes the district judge to resolve disputed issues 14 of fact. See Fed. R. Civ. P. 52(a) (“Findings of fact, whether based on oral or documentary 15 evidence, shall not be set aside unless clearly erroneous.”). In deciding whether to enter 16 judgment on partial findings under Rule 52(c), the court is not required to draw any inferences 17 in favor of the non-moving party; rather, the court may make findings in accordance with its 18 19 own view of the evidence. Ritchie, 451 F.3d at 1023. 20 The Court has carefully considered the testimony of Dr. Friday and the other evidence 21 presented and concludes that, although there is ample evidence that the Stillaguamish were a 22 river fishing people during treaty times, the evidence is insufficient to demonstrate by a 23 preponderance of the evidence that they fished “customarily. . . from time to time” in saltwater, 24 25 or that the marine areas at issue were their “usual and accustomed” grounds and stations. That 26 is the standard that was not met here. The Court agrees with Upper Skagit Tribe that “[i]n 27 order to prove U&A in the marine waters of Saratoga Pass, Penn Cove, Holmes Harbor, Skagit 28 Bay, Port Susan, and Deception Pass, the law of the case requires that Stillaguamish do more 1 2 than proffer evidence of (potential) village locations, (infrequent) travel, or (possible) presence 3 in an area.” Dkt. #271 at 3. The strongest evidence presented by Dr. Friday was that 4 Stillaguamish traveled over the marine area between Olympia, Washington and Victoria, 5 British Columbia. But travel alone does not satisfy the requirement of evidence of marine 6 fishing under the law of the case. To permit evidence of travel alone to prove U&A could 7 8 readily unravel all that has been established previously in the lengthy history of this case. 9 Efforts by Dr. Friday and counsel for Stillaguamish to interpret this travel as an opportunity for 10 fishing relies too heavily on speculation. The non-travel evidence presented by Stillaguamish, 11 including the presence of villages, is ultimately insufficient to satisfy the above standards. 12 13 Given all of the above, the Court will grant this Motion and deny Stillaguamish’s request to 14 expand its U&A. 15 V. CONCLUSION 16 Having considered the briefing from the parties on this Motion, the supplemental 17 briefing from the parties, the evidence and testimony introduced at trial, and the remainder of 18 19 the record, the Court hereby FINDS and ORDERS that Upper Skagit Indian Tribe’s Motion for 20 Judgment on Partial Findings under Rule 52(c), Dkt. #271, is GRANTED as stated above. This 21 subproceeding is CLOSED. 22 DATED this 30st day of December, 2022. 23 24 A 25 RICARDO S. MARTINEZ 26 UNITED STATES DISTRICT JUDGE 27 28