Respondents Brief — Northern Arapaho Tribe, et al., Petitioners v. Wyoming, et al.
Supreme Court briefMay 18, 2018
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Nos. 17-1159 & 17-1164
In the
Supreme Court of the United States
♦
NORTHERN ARAPAHO TRIBE,
Petitioner,
v.
STATE OF WYOMING, ET AL.,
Respondents.
♦
EASTERN SHOSHONE TRIBE,
Petitioner,
v.
STATE OF WYOMING, ET AL.,
Respondents.
♦
On Petition For Writs Of Certiorari To The
United States Court Of Appeals
For The Tenth Circuit
♦
RESPONDENT WYOMING FARM BUREAU
FEDERATION’S BRIEF IN OPPOSITION
♦
WILLIAM PERRY PENDLEY
Counsel of Record
DAVID C. MCDONALD
Mountain States Legal Foundation
2596 South Lewis Way
Lakewood, Colorado 80227
(303) 292-2021
wppendley@mountainstateslegal.com
dmcdonald@mountainstateslegal.com
Counsel for Respondent
i
QUESTION PRESENTED
Whether Congress clearly evinced an intent to
diminish the Wind River Indian Reservation in
Wyoming.
ii
PARTIES TO THE PROCEEDINGS
The Wyoming Farm Bureau Federation and the
State of Wyoming were Petitioners in the Tenth
Circuit proceeding below.
The United States Environmental Protection
Agency; E. Scott Pruitt, in his official capacity as
Administrator of the United States Environmental
Protection Agency; and Doug Benevento, in his official
capacity as Region 8 Administrator of the United
States Environmental Protection Agency were
Respondents in the Tenth Circuit proceeding below.
Fremont County, Wyoming, and the City of
Riverton, Wyoming were Intervenors in the Tenth
Circuit proceeding below.
The Northern Arapaho Tribe and the Eastern
Shoshone Tribe were Respondent-Intervenors in the
Tenth Circuit proceeding below.
CORPORATE DISCLOSURE STATEMENT
Respondent Wyoming Farm Bureau Federation
(“Respondent”) is a non-profit trade association.
Respondent certifies that it is privately held, has no
parent corporation, and has never issued any public
stock, and, thus, no publicly held company owns 10
percent or more of its stock.
iii
TABLE OF CONTENTS
Page
QUESTION PRESENTED ..............................
i
PARTIES TO THE PROCEEDINGS ..............
ii
CORPORATE DISCLOSURE
STATEMENT ..................................................
ii
TABLE OF AUTHORITIES ............................
v
RESPONSE IN OPPOSITION TO
CERTIORARI ..................................................
1
INTRODUCTION ............................................
1
SUMMARY OF THE ARGUMENT ................
2
REASONS FOR DENYING THE
PETITION .......................................................
3
I.
II.
THE DECISION BELOW DOES
NOT CONFLICT WITH THE
EIGHTH CIRCUIT’S DECISION IN
U.S. V. GREY BEAR ............................
3
THE DECISION BELOW DOES
NOT CONLFICT WITH THIS
COURT’S PRECEDENT ......................
8
iv
A.
Ash Sheep Co. v. United States
Is a Rarely Cited Decision
Based on Old Law That This
Court Has All But Overruled ....
8
The Tenth Circuit’s Opinion is
Consistent with a Long Line of
This Court’s Cases .....................
10
THIS CASE PRESENTS NO NOVEL
FACTS OR LEGAL ARGUMENTS
AND DOES NOT WARRANT THIS
COURT’S INTERVENTION ................
13
CONCLUSION ................................................
16
B.
III.
v
TABLE OF AUTHORITIES
CASES
Page
Ash Sheep Co. v. United States, 252 U.S. 159
(1920) ..........................................................
8–10
DeCoteau v. District County Court for the
Tenth Judicial District, 420 U.S. 425
(1975) ..........................................................
11, 13
Hagan v. Utah, 510 U.S. 399 (1994) ...............
7, 12
Nebraska v. Parker, 136 S. Ct. 1072 (2016)....
4, 12
Rosebud Sioux Tribe v. Kneip,
430 U.S. 584 (1977) .................................... passim
Solem v. Bartlett, 465 U.S. 463 (1984) ............ passim
South Dakota v. Yankton Sioux Tribe,
522 U.S. 329 (1997) ....................................
10, 11
United States v. Grey Bear, 828 F.2d 1286
(8th Cir. 1987) ............................................
2–7
STATUTES
Act of April 27, 1904, 33 Stat. 321–22 ............
5
33 Stat. 352 (1904) ..........................................
8
Act of June 25, 1948, 62 Stat. 757
(codified at 18 U.S.C. § 1151).....................
9
vi
RULES
Sup. Ct. R. 10 ...................................................
14
OTHER AUTHORITIES
S. Shapiro, et al., Supreme Court Practice §
5.12(c)(3) (10th ed. 2013) ...........................
14
1
RESPONSE IN OPPOSITION TO CERTIORARI
Respondent Wyoming Farm Bureau Federation
(hereinafter “Respondent”) respectfully requests that
this Honorable Court deny the petitions for writs of
certiorari submitted by the Northern Arapaho and
Eastern Shoshone Tribes in Dockets numbered 171159 and 17-1164. References to the Eastern
Shoshone Tribe’s Petition will be cited as “EST Pet.”
References to the Eastern Shoshone Tribe’s
Appendices will be cited as “EST App.” References to
the Northern Arapaho Tribe’s Petition will be cited as
“NAT Pet.” References to the Northern Arapaho
Tribe’s Appendices will be cited as “NAT App.”
♦
INTRODUCTION
The question of whether a Congress evinced a
clear intent to diminish a reservation is one that this
Court and others have thoroughly addressed on
multiple occasions going back more than a century.
The Tenth Circuit’s decision below fits easily within
this tradition. This issue has been litigated
extensively, and the jurisprudence is both wellestablished and widely accepted. There is simply no
reason why this Court needs to weigh in.
♦
2
SUMMARY OF THE ARGUMENT
The Petitions in this case do not present a
controversy that that satisfies the requirements
typically necessary for this Court to grant writs of
certiorari. First, the Tenth Circuit’s decision below
does not create a circuit split. Contrary to Petitioners’
contention that the decision below conflicts with the
Eight Circuit’s decision in United States v. Grey Bear,
828 F.2d 1286 (8th Cir. 1987), it is clearly
distinguishable. Nor does the Tenth Circuit’s decision
conflict with this Court’s precedent. Petitioners’
primary example of a conflict, Ash Sheep Co. v. United
States, 252 U.S. 159 (1920), has borne almost no
precedential weight in this Court’s jurisprudence and
was premised on law that Congress has subsequently
changed, while every other case in which this Court
has not found a clear intent to diminish a reservation
is easily distinguishable. The plain and unambiguous
language of cession found in the act of Congress at
issue in this case, combined with evidence from the
historical record, evince a clear congressional intent to
diminish the Wind River Indian Reservation. The
petitions for writs of certiorari should therefore be
denied.
♦
3
REASONS FOR DENYING THE PETITION
I.
THE DECISION BELOW DOES NOT
CONFLICT
WITH
THE
EIGHTH
CIRCUIT’S DECISION IN U.S. V. GREY
BEAR
Petitioners argue that the Tenth Circuit’s
decision below conflicts with decisions made by other
circuits, focusing particularly on the Eighth Circuit’s
decision in United States v. Grey Bear, 828 F.2d 1286
(8th Cir. 1987). Grey Bear, however, is clearly
distinguishable from this case, and does not conflict
with the Tenth Circuit’s decision below.
Grey Bear dealt with the appeal of eleven
defendants charged with the murder of a man on the
Devils Lake Sioux Indian Reservation. Id. at 1288.
The defendants argued, inter alia, that their
convictions were invalid because the federal district
court in which their trial was held lacked subject
matter jurisdiction, claiming that the Reservation had
been disestablished by Congress via treaty and
statute in 1904. Id. According to Petitioners, the
Eighth Circuit’s holding that Congress had not clearly
expressed an intent to diminish the Devils Lake Sioux
Indian Reservation is in direct conflict with the Tenth
Circuit’s decision below, but, in reality, both courts
applied the same well-settled test and simply came to
different conclusions based on the differences in the
evidence presented in each case.
4
Petitioners’ assertion of a circuit split is
premised primarily on a mischaracterization of the
Tenth Circuit’s holding: that it “turns on its novel
reasoning that cession language, by itself, ‘can only
indicate . . . diminishment.’” NAT Pet. at 24. This of
course ignores the fact that, while the Tenth Circuit
did conclude that the 1905 act of Congress opening up
the Wind River reservation (“1905 Act”) contained
“express language of cession,” and—in keeping with
the requirements of this Court’s precedent 1—afforded
that conclusion substantial weight in coming to its
conclusion, the Tenth Circuit did not in any way limit
its analysis to the text of the 1905 Act. See NAT App.
at 16 (finding express language of cession); NAT App.
at 21–38 (analyzing the historical context of the 1905
Act and the subsequent treatment of the area).
The fact that the court in Grey Bear declared
language of cession practically identical to the
language used in the 1905 Act insufficient, standing
alone, to evince a clear congressional intent to
diminish or disestablish an Indian reservation, does
not conflict with the Tenth Circuit’s reasoning.
Contrary to Petitioners’ arguments, both courts
applied the same three-step test first articulated by
1 See Nebraska v. Parker, 136 S. Ct. 1072, 1079 (2016) (“[W]e
start with the statutory text, for ‘[t]he most probative evidence of
diminishment is, of course, the statutory language used to open
Indian lands.’” (citation omitted)); Solem v. Bartlett, 465 U.S.
463, 470 (1984) (“The most probative evidence of congressional
intent is the statutory language used to open the Indian lands.
Explicit reference to cession or other language evidencing the
present and total surrender of all tribal interests strongly
suggests that Congress meant to divest from the reservation all
unalloted opened lands.”).
5
this Court in Solem. Both courts engaged in
substantially similar textual analyses. Both courts
recognized that no single factor in the Solem test is
dispositive, and both came to their respective
conclusions based upon holistic examinations of
statutory text, historical context, and Congress’s
subsequent treatment of the areas in dispute.
In Grey Bear, the Eighth Circuit analyzed the
language of cession Congress used in its statute
opening up the Devil’s Lake Indian Reservation. The
language stated that the Indians of the Devils Lake
Reservation:
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 . . . . In
consideration of the land ceded,
relinquished, and conveyed by article
one of this agreement . . . the United
States stipulates and agrees to dispose
of the said lands to settlers under the
provisions of the homestead and townsite laws . . . and to pay to said Indians
the proceeds derived from the sale of
said lands . . . .
Act of April 27, 1904, ch. 1620, 33 Stat. 321–22
(emphasis added). The court found that the “language
of the Act suggests congressional intent to
6
disestablish the reservation boundaries,” but that the
lack of an unconditional commitment to pay for the
ceded lands and Congress’s subsequent repeated
recognition of a non-disestablished Devils Lake
Reservation meant that Congress did not manifest the
clear intent to disestablish that is necessary to
overcome “the strong presumption favoring retention
of reservation status.” Grey Bear, 828 F.2d at 1290–
91.
In this case, however, the Tenth Circuit found
that Congress did in fact make at least a partial
unconditional commitment to pay for the ceded land,
both in lump sum allocations and from proceeds of
future sales. NAT App. at 17–18. While recognizing
that this hybrid payment structure may fall short of
the “sum certain payment” that this Court held
creates “an almost insurmountable presumption that
Congress meant for the tribe’s reservation to be
diminished,” in Solem, 465 U.S. at 470–71, the Tenth
Circuit also recognized that “this presumption is not a
two-way street.” NAT App. at 18. It quotes the opinion
in Hagan v. Utah, in which this Court expressly
rejected Petitioners’ argument that a finding of
diminishment requires both language of cession and a
sum-certain commitment to pay, saying that:
[w]hile the provision for definite
payment
can
certainly
provide
additional evidence of diminishment, the
lack of such a provision does not lead to
the contrary conclusion. In fact, the
statutes at issue in Rosebud, which we
held to have effected a diminishment, did
7
not provide for the payment of a sum
certain to the Indians.
510 U.S. 399, 412 (1994). The presence or absence of a
Congressional promise of sum-certain payment—like
the presence or absence of language of cession,
evidence from legislative history, and Congress’s
subsequent treatment of the area—is but one of
several factors courts must consider in making
determinations of this kind.
While the Eighth Circuit in Grey Bear found
that a lack of sum-certain payment, combined with a
relatively scant legislative history and repeated
recognition of the Devils Lake Reservation by
Congress in the years following the alleged
disestablishment created enough doubt regarding
Congress’s intent to foreclose a holding of
disestablishment, this does not conflict with the Tenth
Circuit’s reasoning below. In this case, the Tenth
Circuit engaged in an extensive analysis of the
contemporary historical context and legislative
history of the 1905 Act, finding that it “reveal[s]
Congress’s longstanding desire to sever from the Wind
River Reservation the area north of the Big Wind
River,” and indicates that Congress intended
diminishment. NAT App. at 21–31. The Tenth Circuit
also found evidence of subsequent treatment of the
area was mixed and “of little evidentiary value.” NAT
App. at 32. Applying this Court’s precedent, the same
precedent applied by the Eighth Circuit in Grey Bear,
the Tenth Circuit weighed the textual and historical
evidence and found that it clearly indicated a
congressional intent to diminish the Wind River
8
Reservation. While its ultimate conclusion differs
from the one the Eighth Circuit reached, both courts
faithfully applied the test this Court laid out in Solem
to the facts on the ground.
II.
THE DECISION BELOW DOES NOT
CONLFICT
WITH
THIS
COURT’S
PRECEDENT
A.
Ash Sheep Co. v. United States Is a
Rarely Cited Decision Based on Old
Law That This Court Has All But
Overruled.
Petitioners rest the bulk of their argument that
the Tenth Circuit’s opinion below conflicts with this
Court’s precedent on Ash Sheep Co. v. United States,
252 U.S. 159 (1920)—a century-old decision,
superseded by statute, the reasoning of which has
largely been ignored in subsequent decisions by this
Court.
In Ash Sheep, the Court was called upon to
interpret a 1904 law that contained similar language
to the 1905 Act at issue here. The law in Ash Sheep
provided that the Crow Tribe Indians “cede, grant,
and relinquish to the United States all right, title, and
interest which they may have to the lands embraced
within and bounded by the following-described lines .
. . .” 33 Stat. 352, 356 (1904). The law in Ash Sheep
also stated that, “the United States shall act as
trustee for said Indians to dispose of said lands and to
expend and pay over the proceeds received from the
sale thereof only as received, as herein provided.” 33
9
Stat. at 361. This is nearly identical to language found
in the 1905 Act.
The Court in Ash Sheep held that this trustee
relationship, despite the language of cession,
indicated that the Crow Tribe retained a beneficial
interest in the land. 252 U.S. at 165. Because they
retained a beneficial interest, it therefore could not
become a part of the public domain and remained
Indian land. Id. Several key factors make this case
inapposite, however.
First, as this Court noted in Solem, the holding
in Ash Sheep has been superseded by statute. Solem,
465 U.S. at 468. While the Court in Ash Sheep ruled
that, because tribes retained a beneficial interest, the
property was therefore prevented from becoming
public land, Ash Sheep, 252 U.S. at 165, Solem
recognized that Congress “uncouple[d] reservation
status from Indian ownership” in 1948. Solem, 465
U.S. at 468. See also Act of June 25, 1948, ch. 645, 62
Stat. 757 (codified at 18 U.S.C. § 1151).
Indeed, this Court has held that statutory
language indicating trust status does not necessarily
mean that Congress did not intend to diminish a
reservation. In Rosebud, the Court found
congressional intent to diminish the reservation,
despite trust provisions similar to those found in the
statutes at issue in Ash Sheep and this case. Rosebud
Sioux Tribe v. Kneip, 430 U.S. 584, 615 (1977).
Second, as noted by the Tenth Circuit, Ash
Sheep has had very little influence on the
10
development of this Court’s diminishment precedent
and “is seldom mentioned in subsequent cases.” NAT
App. at 20. Ash Sheep may not have ever been
explicitly overturned, but it certainly has been almost
completely ignored by this Court in the near century
since it was decided. In fact, the Court has cited this
case only six times, and has never discussed it at any
length. The two most in-depth discussions appear in
Solem, where the Court notes its holding has been
superseded by a 1948 statute, 465 U.S. at 468, and
Rosebud, where Ash Sheep is mentioned as a c.f. cite
in a footnote. 430 U.S. at 601 n.24. Both cases cite Ash
Sheep in the specific context of explaining that its
reasoning is no longer applicable. Several of this
Court’s most important diminishment cases, such as
Parker, Yankton Sioux Tribe, Hagan, Mattz, and
Seymour, do not cite Ash Sheep at all. The primary
case Petitioners rely upon to show that the Tenth
Circuit’s opinion below conflicts with this Court’s
precedent has a vanishingly small precedential
footprint, has never been relied on by this Court to
decide a case, and is premised on law that no longer
even exists.
B.
The Tenth Circuit’s Opinion is Consistent
with a Long Line of This Court’s Cases.
There is an obvious reason that Petitioners are
forced to turn to a 98-year-old case of limited
precedential value and a fundamental misreading of a
single contemporary case to buttress their argument
in favor of granting their Petition: The Tenth Circuit’s
opinion below is comfortably in line with this Court’s
well-established diminishment precedent. The
11
circumstances at issue in this case are strikingly
similar to past cases where this Court has found clear
evidence of congressional intent to diminish or
disestablish a reservation, such as DeCoteau v. Dist.
Cty. Court for Tenth Judicial Dist., Rosebud Sioux
Tribe v. Kneip, Hagen v. Utah, and South Dakota v.
Yankton Sioux Tribe. Cases in which this Court has
not found a clear intent to diminish or disestablish,
such as Seymour v. Superintendent, Mattz v. Arnett,
Solem v. Bartlett, and Nebraska v. Parker, however,
can all be easily distinguished.
According to the text of the 1905 Act, the Tribes
agreed to “cede, grant, and relinquish” to the United
States, “all right, title, and interest” in the diminished
area. 33 Stat. at 1016. This is nearly identical to the
language of cession this Court has previously found
indicated congressional intent to diminish in
DeCoteau v. District County Court for the Tenth
Judicial District, 420 U.S. 425, 445 (1975) (where the
Sisseton-Wahpeton Tribe agreed to “cede, sell,
relinquish, and convey to the United States all their
claim, right, title, and interest in and to all the
unalloted lands within the limits of the reservation.”);
Rosebud Sioux Tribe v. Kneip, 430 U.S. 584, 597
(1977) (where the Rosebud Sioux Tribe agreed to
“cede, surrender, grant, and convey to the United
States all their claim, right, title, and interest in and
to [the unalloted reservation lands] within the
boundaries of Gregory County . . .”); and South Dakota
v. Yankton Sioux Tribe, 522 U.S. 329, 344 (1997)
(where the Yankton Sioux Tribe agreed to “cede, sell,
relinquish, and convey to the United States all their
claim, right, title, and interest in and to all the
12
unalloted lands within the limits of their
reservation.”). Just like in these cases, the 1905 Act’s
language was “precisely suited” to the purpose of
ceding reservation land to the federal government. Id.
Petitioners cite Hagen for the proposition that
either a sum certain payment or some explicit
reference to restoring land to the public domain is
necessary for a finding of diminishment. NAT Pet. At
17–18. Hagen, however, stated merely that this
Court’s cases have “uniformly equated [language
restoring land to the public domain] with a
congressional purpose to terminate reservation
status.” 510 U.S. at 414. As the Tenth Circuit stated
below, “[t]here are no magic words of cession required
to find diminishment.” NAT App. at 11. Hagen
explicitly rejects the argument Petitioners are
attempting to make, citing Rosebud—a case in which
this Court found diminishment in the absence of both
sum-certain and public-domain language. 510 U.S. at
412.
In addition to Ash Sheep, each of this Court’s
cases in which a congressional intent to diminish was
not found can be readily distinguished from this case.
Contrary to Petitioners’ claims, Nebraska v. Parker,
this Court’s most recent statement on this issue, does
not stand for the proposition that both language of
cession and a sum certain payment are necessary for
a finding of diminishment. What this Court actually
did in Parker, however, was reaffirm the maxim from
Solem that unambiguous statutory language is a clear
indicator of intended diminishment, including explicit
reference to cession language or an unconditional
13
commitment from Congress for compensation for the
opened land. 136 S. Ct. 1072, 1079 (2016). The law at
issue in Parker did not include either clear language
of cession, nor did the Court find strong contextual
evidence of an intent to diminish. This case, however,
presents both unambiguous statutory language of
cession and a legislative history that points strongly
in favor of diminishment.
In cases such as Solem, Seymour, and Mattz,
the acts at issue also did not include clear,
unambiguous language of cession. As pointed out by
the Tenth Circuit below, the operative language of
these statutes “merely opened a reservation to
settlement by non-Indians or authorized the Secretary
of the Interior to act as a ‘sales agent’ for the Native
American tribes.” NAT App. at 14. Unlike here (and
in cases like Rosebud and DeCoteau), “the Secretary of
the Interior was simply being authorized to act as the
Tribe’s sales agent.” Solem, 465 U.S. at 472–73. The
lack of clear cession language, present in the 1905 Act,
doomed these cases, and make this case clearly
distinguishable.
III.
THIS CASE PRESENTS NO NOVEL
FACTS OR LEGAL ARGUMENTS AND
DOES NOT WARRANT THIS COURT’S
INTERVENTION
This is a case in which a widely accepted and
well-established test was applied to a fairly standard
set of facts, resulting in an outcome that looks
remarkably similar to the outcomes of previous cases
where this Court found clear congressional intent to
14
diminish. The Tenth Circuit did not make any
particularly novel legal arguments in its opinion, nor
did either of the two Petitioners in their briefs before
this Court. And while the Tenth Circuit’s decision was
clearly correct, even if it was not, this case would still
not warrant a grant of certiorari. Even if the Tenth
Circuit was wrong in its conclusions, that would only
amount to a simple misapplication of what all parties
agree is a well-established rule. As this Court’s Rule
10 states: “A petition for a writ of certiorari is rarely
granted when the asserted error consists of erroneous
factual findings or the misapplication of a properly
stated rule of law.” Sup. Ct. R. 10. See S. Shapiro, et
al., Supreme Court Practice § 5.12(c)(3), p. 352 (10th
ed. 2013) (“[E]rror correction . . . is outside the
mainstream of the Court's functions and . . . not
among the ‘compelling reasons' . . . that govern the
grant of certiorari”).
Beyond the primary factors this Court looks to
when determining whether to grant a petition for a
writ of certiorari—the existence of a circuit split or a
direct conflict with the Court’s precedent—these
Petitions do not present any other compelling reason
to grant review. The fact that the rule governing the
diminishment or disestablishment of a reservation is
already well-settled, and that any diminishment
decision will necessarily be highly fact-based, See
Solem, 465 U.S. at 469 (“The effect of any given
surplus land act depends on the language of the act
and the circumstances underlying its passage.”), also
means that a decision by this Court in this case would
be of limited precedential value.
15
Barring a dramatic reversal in this Court’s
diminishment jurisprudence, all future courts tasked
with determining whether a reservation has been
diminished or disestablished will continue to follow
the three-part Solem framework. Those courts will
continue to focus primarily, though not exclusively, on
the plain meaning of the statutory text. A decision by
this Court on the merits would, at most, provide
another updated example of how to apply the wellestablished Solem rule, which this Court again did
only two years ago, in Nebraska v. Parker. In a time
where more and more issues are competing for space
on this Court’s limited docket, there is no compelling
reason to reaffirm a well-settled doctrine that the
Court so recently revisited. 2
♦
2 Even the EPA, which was the Respondent in the Tenth
Circuit, apparently recognized that this case does not warrant
this Court’s review, as the agency chose not to appeal the Tenth
Circuit’s judgment.
16
CONCLUSION
For the foregoing reasons, the petitions for writs of
certiorari should be denied.
Respectfully submitted,
WILLIAM PERRY PENDLEY
Counsel of Record
DAVID C. MCDONALD
Mountain States Legal Foundation
2596 South Lewis Way
Lakewood, Colorado 80227
(303) 292-2021
wppendley@mountainstateslegal.com
dmcdonald@mountainstateslegal.com
Counsel for Respondent
Wyoming Farm Bureau Federation
May 18, 2018
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