United States v. Town of Lac Du Flambeau

CourtDistrict Court, W.D. Wisconsin
DecidedSeptember 26, 2024
Docket3:23-cv-00355
StatusUnknown

This text of United States v. Town of Lac Du Flambeau (United States v. Town of Lac Du Flambeau) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Town of Lac Du Flambeau, (W.D. Wis. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN

UNITED STATES OF AMERICA,

Plaintiff, v.

TOWN OF LAC DU FLAMBEAU,

Defendant and counterclaimant, OPINION and ORDER

And 23-cv-355-wmc

GORDON ANDERSON, et al.,

Intervenor defendants and Intervenor counterclaimants.

This case arises out of an earlier decision by the Lac du Flambeau Band of the Lake Superior Chippewa Indians (“Tribe) to place blockades on four roads (“Roads”) within the Lac du Flambeau Indian Reservation that provide access to property and homes on the Reservation owned by non-tribal members. Although the Town of Lac du Flambeau (“Town”) had been maintaining the roads for decades, neither the Town nor individual, non-Indian homeowners can point to a valid, enforceable right-of-way easement on those roads since the expiration of a little known 50-year easement some ten years ago, at least according to the Tribe. After a homeowners’ lawsuit attempting to challenge the blockade was dismissed for lack of jurisdiction over the tribal defendants in August 2023, Pollard, et al. v. Johnson, et al., 23-cv-135- wmc (W.D. Wis.), the United States filed this trespass and ejectment action on its own behalf and as trustee for the Tribe, as well as 76 individual, Indian landowners (“Allotees”) against the Town, essentially seeking to establish the Tribe’s right to prevent non-Indian owners access to their property on the Reservation. More than 70 homeowners who rely on the Roads to reach their property (“Homeowners”) have also intervened as defendants, and both the Town and Homeowners filed several counterclaims against the United States seeking to establish

their respective rights to access. The Homeowners have now filed a motion for a preliminary injunction (dkt. #88), in which the Town has joined (dkt. #107), seeking an order prohibiting the United States and Tribe from restricting access to the four Roads during the pendency of this lawsuit. The United States opposes that motion. The court held oral argument on the motion on September 20, 2024, and now grants the Homeowners’ motion in part and denies it in part.1 Specifically, the court will enjoin the United States and its employees, agents and representatives from restricting or limiting access to the Roads to the Town for maintenance or the Homeowners

for access to their properties during the pendency of this lawsuit. As owner of the Roads in trust for the Tribe, the court will likewise require the United States to communicate this injunction to the Tribe and encourage its compliance. However, as discussed below, the court will not expressly enter an injunction against the Bureau of Indian Affairs (“BIA”) or the Tribe at this time, but will consider expanding the injunction to expressly include them or Tribal members if they take steps to frustrate the intent or thrust of the court’s preliminary injunction pending final judgment in this case.

1 The United States has also filed a motion to dismiss one of the Town’s counterclaims on various grounds. (Dkt. #68.) That motion will be addressed by separate order. BACKGROUND2 A. Lac du Flambeau Indian Reservation The Lac du Flambeau Indian Reservation was established in 1854 via the Treaty with the Chippewas. It is now one of a number referred to as “checkerboard” reservations in this

country, meaning that there are multiple parcels of land on the Reservation owned in fee simple by non-tribal members, including the Homeowners involved in this case. At least in part, the Reservation’s checkerboard nature is the result of the allotment provision in Article 3 of the Treaty with the Chippewa, 10 Stat. 1109 (Sept. 30, 1854), which permitted the United States to assign tracts of Reservation land to individual tribal members.3 As part of a larger, troubling history in our country, allotment on the Reservation coincided with congressional efforts nationwide to dissolve reservations and extinguish tribal sovereignty. Such efforts increased with the passage of the General Allotment Act in 1887

(“Dawes Act”), 25 U.S.C. § 331, et seq., which adopted a nationwide version of the allotment provisions found in treaties like the 1854 Treaty with the Chippewa. Both the Treaty and Dawes Act started the process by which tribal lands could be allotted, then by later enactments sold or assigned to non-tribal members, effectively removing them from tribal control. By 1904, there were already 115 allotments made on the Lac du Flambeau Reservation, and by 1935, 600 allotments had been made.

2 These background facts are based on the Homeowners’ proposed findings of fact in support of their motion for preliminary injunction (dkt. #90), the United States’ responses to those proposed findings (dkt. #109), and the evidence in the record. 3 See Lac Courte Oreilles Band of Lake Superior Chippewa Indians of Wisconsin v. Evers, 46 F.4th 552, 560 (7th Cir. 2022) (describing history of allotment on Ojibwe lands in Wisconsin). The allotment process ended with the Indian Reorganization Act in 1934. However, lands that had already passed to non-Indians did not return to tribal control, and Congress enacted the Indian Right-of-Way Act, 25 U.S.C. §§ 323–28 (“ROW Act”), in 1948 to ensure a process was in place to control access to within and across Indian trust lands. Today, the Lac

du Flambeau Reservation is 86,600 acres in total (or 135 square miles), comprising 57,935 acres of Tribal or Allottee land (66.9%) and 28,665 acres of alienated fee land (33.1%). All of the Homeowners involved in this case own their land in fee simple, which previous owners obtained under Congress’s now-repealed allotment policies

B. Four Roads at Issue The Town of La du Flambeau is located in the center of Reservation. For more than 50 years, the Town has maintained certain roads on Reservation land that provide access to non-

tribal members’ fee property within the boundaries of the Reservation, including the four Roads at issue in this case. These Roads were built more than 60 years ago and, with a single exception, provide the only access to the Homeowner’s homes and fee property.4 The approximately 1.3 miles of the Roads at issue are located on land owned by the United States in trust for the Tribe and administered by the BIA. In the 1960s, for reasons that are not entirely clear nor disclosed, the BIA apparently granted a formal 50-year, right-of-way easements on the Roads to various private land developers under the ROW Act. The developers later assigned these easements to the Town,

and the roads were treated as public roads for the next 50 years or more. Although the Town

4 One family has alternative access to their home. maintained the roads for the public for decades after, however, its right-of-way easements on all four Roads expired between 2011 and 2018, and no formal easements have been renewed. From the limited evidence in the record, it appears that the Homeowners acquired their properties between the 1970s and 2010s. When they took title to their respective properties,

they did so without notice of the rights-of-way issue on the Roads, including the Town’s 50- year rights-of-way under the ROW Act, which were never recorded in the Register of Deeds office for Vilas County or any other searchable recording system available to the public. Instead, according to the United States, the rights-of-way were recorded in a BIA management system, but the United States does not state whether this system was publicly-searchable, which seems unlikely.

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Bluebook (online)
United States v. Town of Lac Du Flambeau, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-town-of-lac-du-flambeau-wiwd-2024.