# Petition for Writ of Certiorari — City of Angoon v. Hodel

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1987
- **Citation:** 484 U.S. 870

## Text

8 G. 162 yd | * Supreme Caurt, U.S.

$$ Lb. D

_ } APR 10 1987
Supreme Court of the United ‘ tates, F. SPANIOL, JR

OCTOBER TERM, 1986

CITY OF ANGOON, et al,
Petitioners,
Vv.

DONALD HODEL, SECRETARY OF THE INTERIOR,
et al., SHEE ATIKA, INC., and
SEALASKA, CorpP.,

Respondents.

PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

DuRWoOoD J. ZAELKE, JR.*
Sierra Club Legal

Defense Fund, Inc.
1516 P Street, N.W.
Washington, D.C. 20005
(202) 667-4500

FREDERICK P. FURTH

JEFFREY A. GLICK

Furth, Fahrner, Bluemle
& Mason

201 Sansome Street

San Francisco, Cal. 94104

(415) 433-2070

Counsel for Petitioners

Of Counsel:

GAVIN S. APPLEBY
Lipsy C. BLACK
Paul, Hastings,
Janofsky & Walker
133 Peachtree Street, N.E.
Atlanta, Ga. 30303
(404) 588-9900

* Counsel of Record

i
QUESTIONS PRESENTED

1. Whether the United States has relinquished title to the
navigational servitude within the three-mile limit of Alaska’s
coastal waters, so that it need not comply with the procedural
protection provided subsistence resources in § 810(a) of
the Alaska National Interest Lands Conservation Act
(“ANILCA”), 16 U.S.C.A. § 3120(a).

2. Whether the Ninth Circuit’s holding that the prohibi-
tion against harvesting timber “within the Monument” in
ANILCA § 503(d) does not apply to a private inholding
located “within the boundaries of the Admiralty Island Na-
tional Monument,” conflicts with this Court’s construction of
the analogous geographic term “in Alaska” in ANILCA § 102
in Amoco Production Co. v. Gambell, No. 85-1239 (U.S. March
24, 1987).

3. Whether the Ninth Circuit erred in entering summary
judgment sua sponte against Petitioners, without providing
them an opportunity in either the district court or the court of
appeals to conduct discovery or demonstrate that there were
disputed issues of material fact, contrary to this Court’s holding
in Fountain v. Filson, 336 U.S. 681 (1949).

‘i

PARTIES TO THE PROCEEDINGS

Petitioners and plaintiffs-appellants below are: The City of
Angoon, a traditional Tlingit Native village, located within the
Admiralty Island National Monument and Wilderness in
Southeast Alaska; the Angoon Community Association, the
tribal government for the village; 287 individual residents of
Angoon; and the Sierra Club and The Wilderness Society, both
national conservation organizations. *

* In an appeal to the Ninth Circuit of a preliminary injunction entered in
this same case, City of Angoon v. Marsh, 749 F.2d 1413 (9th Cir. 1985), the
following parties appeared as amici in support of Petitioners:

National Indian Youth Council

Indian Law Resource Center

Menominee Indian Tribe of Wisconsin
Congressman Michael Lowry (D. Wash.)
National Audubon Society

Natural Resources Defense Council
Southeast Alaska Conservation Council
Legal Environmental Assistance Foundation

TABLE OF CONTENTS

Page

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PARTIES TO THE PROCEEDING. ...................cseeeeeeees il
I HI IIE BEEID ccccccccescccescsccescvncececcccossessooees Vv
nicest sactinensnensnnssibacsouesconse l
ica cinnncracescuslintberstenatreseovencceteesecs 2
EEE W IEED cccrapccccccuvescecsessscenssccosessccscossnoees 2
eT BENS CAE cooncnccccccccscssccncssceccevseccsessees 3
EEE EET SE AO TER 3

Fe EE ls csscsnscanssbetssscesboveseccocsoocessscesees 4
REASONS FOR GRANTING THE WRIT..................... 7

1. The Decision Below Relinquishes the United
States’ Title to the Navigational Servitude in the
Coastal Waters of Alaska, so that the Waters Do
Not Qualify for Subsistence Protection Under
§ 810 of ANILCA, and Is in Conflict with the
Reasoning of this Court in Gambell, United
States v. California, and Cherokee Nation........... 7

A. Whether the United States Has Relin-
quished Title to the Navigational Servi-

tude Is an Important Issue........................00+ 9
B. The Holding and Reasoning of the Deci-

Lea a salttinesccetiindwcesveveees 9
C. The Decision Below Conflicts with the

Reasoning of Garmbell................ccccsscecceeeeeees 11

D. The Decision Below Conflicts with the_
Reasoning of United States v. California
and with Congressional Intent Under the
Submerged Lands Act .................cssssssceseeee 12

E. The Decision Below Conflicts with the
Reasoning of Cherokee Nation and Other
Decisions that Strictly Guard the United
States’ Fullest Rights in and Powers over
the Navigational Servitude........................... 15

2. The Decision Below Construing the Precise
Geographic Designation “Within the Monu-
ment” as Not Having Its “Plain Meaning”—
“Within the Boundaries of the Monument’”—
Conflicts with the Reasoning of this Court in
—" and the Eighth Circuit in Minnesota v.

oc

iV

TABLE OF CONTENTS—Continued

3. The Decision Below Directing Entry of Sum-
mary Judgment, Sua Sponte, Against Petitioners
Who Had No Opportunity Before Either the
District Court or the Court of Appeals to Con-
duct Discovery or to Demonstrate That There
Were Disputed Issues of Material Fact, Conflicts
with Fountain v. Filson and Other Decisions of
OE GE wisetstnrcncnsnapncintiininsicnitinnliiinayapiiiamninniineti

A. The Decision Below Raises Serious Impli-
cations for the Use of Summary Judgment
and Calls for an Exercise of this Court’s
Power Of Supervision ...............ssscccssecceseeeeees

B. The Decision Below Conflicts with this
Court’s Holding in Fountain v. Filson..........

C. The Decision Below Conflicts with
Traditional Principles of Summary Judg-
IE ccciddnnidsidaicentbienesiadeiciabedaleititdaibaniniageinge

Ge cccieainsnctarsanecnenncesannnnegyenaitiiivnnssammanuiotnonve
APPENDICES

Appendix A —Decision of the United States Court of
Appeals for the Ninth Circuit, dated

Ne iy: SIE hicnscenatctiineeletncittoninnicsonsinne
Appendix B —Judgment, filed and entered October 31,
Coe iesliiivinsecsastiuiiiedhcnasciipisadsnataiininsiibalibaniiineanninen
Appendix C —Order of the Court (denying rehearing),
dated December 1, 1986...............scccccceeseee

Appendix D —Memorandum and Order on Remaining
Issues Raised in Consolidated Com-
plaint, dated November 26, 1986.............

Appendix E —Memorandum and Order on Subsistence
and Trust Responsibility Issues, dated
RE eis SIE tescenssietiasnnccntnniigeetventonnnines

Appendix F —Partial Final Judgment, dated December
5 AS. SORENESS aE rT NONE TED

Pa Se iictnictdicitiieinnnnicestntninininciaiinnisaain

Page

19

v

TABLE OF AUTHORITIES

CASES

Adickes v. S.H. Kress & Co., 398 U.S. 144 (1970).......

Amoco Production Co. v. Gambell, No. 85-1239 (U.S.
I ae PED sceiiisiicennssisernienibipnnianesianiteniaiibbaaniaiabtielantasica

Anderson v. Liberty Lobby, Inc., 106 S.Ct. 2505
EI icvicscssienisstbepittichsestcieeptiniicininncasiietinicineaoaasieniieebicteiiies

Bishop v. Wood, 426 U.S. 341 (1976) oun... ceseseesseeee

Carlin Communication v. Southern Bell, 802 F.2d
Se ID satiinncqntinsnseinenicicenmnannnnetiniane

Celotex Corporation v. Catrett, 106 S.Ct.
SE CE ich carcinnthimennitiinninigrnennninn

Citizens for Balanced Environment and Trans-
portation, Inc. v. Volpe, 650 F.2d 455 -(2nd Cir.
ITE i scichdieasnsicstiitigeiniaeiieentiahiatpernnanainiatinnnininiddieninnnnens

Commonwealth of Massachusetts v. Andrus, 594 F.2d
Ee es SE trciddnicnesintntntnerntinaiiieteiineiiiine

DeMarco vy. United States, 415 U.S. 449 (1974) .........

Druid Hills Civic Association v. Federal Highway
Administration, 772 F.2d 700 (11th Cir. 1985) .......

Fountain v. Filson, 336 U.S. 681 (1949) ....... ee

Gilman v. Philadelphia, 3 Wall 713 (1865) .................
Hammond v. Schappi Bus Line, 275 U.S. 164 (1927).
Hormel v. Helvering, 312 U.S. 552 (1941) ...............000
Indiana Port Commission v. Bethlehem Steel Corpo-
ration, 702 F.2d 107 (7th Cir. 1983) .00....... ee eeeeseeeee
Izaak Walton League of America v. Marsh, 655 F.2d
ne Ce Se Ie itt enccietenstistntiesesbanaidiniigaaieneniione
Lathan v. Brinegar, 506 F.2d 677, 692-93 (9th Cir.
Pe ee AIEEE sine tcnisinnsntatneianudsinnantiasiesananebusiininitiintaniiiies

— v. TRW, Inc., 760 F.2d 1254 (Fed. Cir.
en RAN, ARE IE: Ce

Matsushita Electric Industrial Co., Ltd. v. Zenith
Radio Corporation, 106 S.Ct. 1348 (1986) ..............

a

Page

25

7,8,11,12,
13,14,17,18

Pb

22
25

25

21,22,24,25

21

21

21,24
21

19,20,21,
23,24

17
21,24
21,23,24

22
21
21
25

p>

vl

Moses H. Cone Memorial Hospital v. Mercury Con-
struction Corp., 460 U.S. 1 (1982 ).......scccscesseeeeeeeees

Northwest Indian Cemetary Protective Association v.
Peterson, 795 F.2d 688 (9th Cir. 1986)............020000

Poller v. Columbia Broadcasting System, Inc., 368
Rs IE Ft irda cserectncccccesnnnscvscntinancenessnctenenerssesesess

Pullman-Standard v. Swint, 456 U.S. 273 (1982) .......
Scranton v. Wheeler, 179 U.S. 141 (1900) ...............-
Sierra Club v. Sigler, 695 F.2d 957 (Sth Cir. 1983) ....
Singleton v. Wulff, 428 U.S. 106 (1976) .........-seeceeeees
Societe Internationale v. Rogers, 357 U.S. 197 (1958)

State of Minnesota By Alexander v. Block, 660 F.2d
9240 (Bthr Cae. 1961) ...crreccrccconccrcccccrerccccsecsccecnesosorooes

Township of Springfield v. Lewis, 702 F.2d 426 (3rd
io | See

Turner v. City of Memphis, Tennessee, 369 U.S. 350
PIII saxensssssensispsicncatsosntinbecistennssiniesnvnsbenionsievcsesonecoureenene

United States v. Appalachian Electric Power Co., 311
Be Be 0 Oe F iiccthcinietecineneninerennnnceceommpesanmesncencvsnestece

United States v. California, 332 U.S. 19 (1947)..........
United States v. California, 436 U.S. 32 (1978)..........

United States v. Chandler-Dunbar Water Power
Company, 229 U.S. 53 (1913 ).........ccccccsccccsercrsncseees

United States v. Cherokee Nation of Oklahoma, No.
85-1940 (U.S. March 31, 1987)...........c..ccccccscccscsasees

SOSOOSSSESE SE SEEESES EH SESEOSEOOS

United States v. Commodore Park, Inc., 324 U.S. 386

I cictttinccrarsistniessiimenittitioremamennsstisdliamnonenmpestionsmnnesenee
United States v. Rands, 389 U.S. 121 (1967) ..............

United States v. Twin City Power Company, 350 U.S.
FE ED vceitsstnitininnscceneniaitignnnavennstonatensasciscintamennisseses
United States v. Virginia Electric & Power Co., 365
BEE 0 TING Dincccsecosscenersessnapenisinnensernsinsenenrsnnnsinoenios
Weade v. Dichmann, Wright & Pugh, Inc., 337 US.
5 _, RRS EE eee eee o renner ne nnonne ere

Page

21,24
21

25
21,24
17
21
21,24
22

17,18,19
21
22,23

17
7,8,10,12
14

17

7,8,15,16,
17

10,11

25
14,17

17
10,11

21,24

Vil

STATUTES:
Administrative Procedure Act, 80 Stat. 392, 5
U.S.C.A. § 701 et seq.
Fe Oe Oe Fe ee I Be aceccccntinveccenesscccecencrcosse

Alaska National Interest Lands Conservation Act, 94
Stat. 2371, 16 U.S.C.A. § 3101 ef seq... ecceeeseeeeeee

§ 102, 94 Stat. 2375, 16 U.S.C.A. § 3102.00.00...
De I BO chesensnnvnssnncnssnsvonnsinnnatucenane
© PE Py I BO nrccicsnccvenssssnesnssioencscsincsonces
S SOC Cp, FE ORE, BOD nncsseccssccccnserssoneconsscscosenscece
§ 810(a), 94 Stat. 2427, 16 U.S.C.A. § 3120(a)..

Alaska Statehood Act, Pub. L. No. 85-508, 72 Stat.
Bia iiihieitaiaanitintieaesnechanpnnnveenctlleananunninnscnanes

Alaska Native Claims Settlement Act, 85 Stat. 688,
43 U.S.C.A. § 1601 ef seg.

§ 22(k), 94 Stat. 2496 (as amended), 43
IG TE METI Dc cincconsseensnepsibbenspinnpenaieenmecs

Clean Water Act, 91 Stat. 1567, 1575 (as amended),
33 U.S.C.A. § 1251 et seq.

§ 404, 91 Stat. 1600, 33 U.S.C.A. § 1344.00.

International Waterways Act, 40 Stat. 266 (as
amended ), 33 U.S.C.A. § | ef seq.

G7, GP Stet. 266, F3 US.C.A. § A nn cncccccscsesnssscsceses

National Environmental! Policy Act, 83 Stat. 852, 42
Reels Oe I OI ecttcancectsenosersmsrenssncvonsessesore

Rivers and Harbors Act of 1899, 30 Stat. 1151 (prior
to amendments ), 33 U.S.C.A. § 401 ef seq.

§ 10, 30 Stat. 1151, 33 U.S.C.A. § 403 oo.

Submerged Lands Act, 67 Stat. 29, 43 U(S.C.A.
BARRA CAEN RIES SRC Ea

§ 3(a), 67 Stat. 30, 43 U.S.C.A. § 1311(a) ..........
§ 6(a), 67 Stat. 32, 43 U.S.C.A. § 1314(a) ..........

MISCELLANEOUS:

Federal Rules of Civil Procedure
Rule 56. Summary Judgement ........0........ccccceceeee.
ko RO RRRRRU ERR SLE ore ee 7 ne ae

Page

21

2

8,11

4
5,17,18,19
4,19

7-19

4

2,4

2,8,12,13
14
14

2,19-26
25

Vili

i BY ii cccsicnsitnsitsaisninccirntinaniinveieanneeniabsunsnievniaaaiinn
i Ba since nsicennictanincnaincicinnminniniannsintbitstniaiasnnintine
Presidential Proclamation 4611, Admiralty Island
National Monument, 14 Weekly Comp. Pres. Doc.
SEES CER Lg FTO D cctciccstcnetinenitliintininnomstiifonaperinsces
McRoy & Goering, Coastal Ecosystems of Alaska, |
COASTAL ECOLOGICAL SYSTEMS OF THE
UNITED STATES (H.T. Odum, B.J. Copeland,
Ae, Se I, FTP shctendnenrnentnnnttncepstccennnseneinees
10, Wright, Miller and Kane, FEDERAL PRAC-
TICE AND PROCEDURE § 2716 (1983) .............
H. R. REP. No. 215, 83rd Cong., Ist Sess. Appendix
I, reprinted in 1953 U.S. Code Cong. and Admin.
DEE, SIO 5 COUPEE vecccsncnerecsenrctvasuronienencanansoriniee

HCE Cee)...

Page

20-25

No.

IN THE

Suprene Court of the United States

OCTOBER TERM, 1986

Crry OF ANGOON, ef ai.,
Petitioners,
¥,

DONALD HODEL, SECRETARY OF THE INTERIOR,
et al., SHEE ATIKA, INC., and
SEALASKA, COrRP.,

Respondents.

PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

Petitioners City of Angoon, the Sierra Club, The Wilder-
ness Society, et al., respectfully pray that a writ of certiorari
issue to review the judgment and opinion of the United States
Court of Appeals for the Ninth Circuit, entered in the above-
entitled proceeding on October 31, 1986.

OPINIONS BELOW

The opinion of the Court of Appeals for the Ninth Circuit
is reported at 803 F.2d 1016, and is reprinted in the Appendix
(“App.”) at A-l.

The three opinions of the District Court for Alaska (von
der Heydt, J.) are unreported; the two relevant opinions are
printed at App. D and E.

2

JURISDICTION

Petitioners brought suit in the district court alleging
jurisdiction under 28 U.S.C. §§ 1331, 1361, and 1367. The
district court granted partial summary judgment for Petitioners
on one issue and for Respondents on other issues in a Memo-
randum and Order dated November 26, 1985. App. D-6. The
district court granted summary judgment for Respondents on
other issues in two Memoranda and Orders dated October 17,
1985. App. E. Partial Final Judgment was entered December
27, 1985. App. F.

Petitioners and Respondents filed cross-appeals, and the
Court of Appeals reversed in part and affirmed in part in a per
curiam opinion dated October 31, 1986. App. A. The judgment
was entered the same date. App. B-l. A timely-filed petition
for rehearing was denied December 1, 1986. App. C-l.

The jurisdiction of this Court to review the judgment of the
Ninth Circuit is invoked under 28 U.S.C. § 1254(1). Justice
O’Connor extended Petitioners’ time for filing this Petition to
and including April 10, 1987.

STATUTES INVOLVED

The Alaska National Interest Lands Conservation Act, Pub.
L. No. 96-487, 94 Stat. 2371 (codified in various sections of 16
and 42 U.S.C.) (pertinent text set forth in App. G-1 to 5).

The Submerged Lands Act, 43 U.S.C.A. §§ 1301-1314
(pertinent text set forth in App. G-5 and 6).

The National Environmental Policy Act of 1969, 42
U.S.C.A. §§ 4321-4361 (pertinent text set forth in App. G-6 to
8).

Federal Rules of Civil Procedure, Rule 56, Summary Judg-
ment (pertinent text set forth in App. G-9).

STATEMENT OF THE CASE

1. Summary

Petitioners City of Angoon and the Angoon Community
Association represent the traditional subsistence interests of the
600 residents of the village, 287 of whom are individual
Petitioners. The village is the only permanent settlement on
Admiralty Island in Southeast Alaska. It also is the only
remaining traditional Tlingit Indian village. Angoon’s tradi-
tional use of Admiralty Island extends along the west coast of
the island, from the bays south of Angoon, to Cube Cove, thirty
miies to the north. Cube Cove, which is within the three-mile
limit of Alaska’s coastal waters, is one of Angoon’s most
important subsistence areas.' Its pristine waters are used for
fishing and gathering, and its sheltered cove is used as an
anchorage in storms. The Angoon Tlingit also traditionally use
the uplands surrounding Cube Cove for subsistence hunting,
gathering, and trapping.2

' Federal Respondents’ Environmental Impact Statement confirms the
importance of Cube Cove:

Angoon residents have hunted, gathered, fished and trapped
along the western coast of Admiralty Island as far north as Hawk
Inlet at least throughout the historic period... . Cube Cove was
and is a location exploited by Angoon people .. . when they are
traveling up and down Chatham Strait. It appears to be
important for deer hunting, both as a specific destination and as
part of a beach hunting strategy wherein every cove on the coasi
north of Angoon is visited looking for deer. Deer meat is a highly
valued and important part of the Angoon diet and hunters will go
further to harvest deer than to harvest any other wild resources
(George and Kookesh 1983:12).

Court of Appeals, Excerpt of Record at 00281.

2 Because it is one of the last remaining isolated and intact ecosystems in
North America, Admiralty Island also is an important scientific laboratory for
the study of nesting bald eagles (the island has the densest population of
nesting eagles in the world), giant Alaska brown bears (also among the
densest populations in the world), and other wildlife. Similarly, because the
island has been separated from the mainland since the last Ice Age, it is a
unique “control” for the study of comparative evolution between areas
affected by development and those in their natural state. See generally,
Presidential Proclamation 4611, Admiralty Island National Monument, 14
Weekly Comp. Pres. Doc. 2112 (Dec. 1, 1978).

4

Cube Cove and the surrounding lands are within the
boundaries of the Admiralty Island National Monument, estab-
lished by Presidential Proclamation in 1978 and by Congress in
1980. ANILCA § 503(b), 94 Stat. 2399, App. G-2. Congress
also conveyed a 23,000-acre inholding surrounding Cube Cove
to Shee Atika, Inc., the urban Native corporation for the City of
Sitka (located on Baranof Island). ANILCA § 506(c), 94 Stat.
2409, App. G-3. Shee Atika, Inc. plans to clearcut timber
harvest 20,000 acres of its inholding within the Monument.
“‘( Bjecause of the configuration of the Cube Cove lands, their
harvest could affect the wilderness character of a large sur-
rounding area of public land as well, perhaps as much as
80,000 additional acres.” Memorandum and Order on Subsist-
ence and Trust Responsibilities, October 17, 1985, App. E-2.
Angoon’s wildlife and anthropology experts testified that this
would affect up to half of Angoon’s traditional subsistence
territory, and could lead to the destruction of the culture. Court
of Appeals, Plaintiffs’ Excerpts of Record, Vol. I at Tabs 20 to
24. More than 1,000 acres already have been harvested.

To support its timber operation, Shee Ata, Inc. plans to
construct a 400-foot permanent rock-fill breakwater in the
coastal waters of Cube Cove as part of its log transfer facility
(“LTF”). In April, 1982 the Corps of Engineers issued permits
for the breakwater and LTF under § 404 of the Clean Water
Act, 33 U.S.C.A. § 1344, and § 10 of the Rivers and Harbors
Act of 1899, 33 U.S.C.A. § 403.

2. Procedural History

The City of Angoon, the Angoon Community Association,
287 individually-named Natives, the Sierra Club, and The
Wilderness Society (““Angoon” or “Petitioners”) challenged
the issuance of the Corps’ permits for the breakwater and LTF
in the district court, claiming, inter alia, that the permits were
improper because they had been issued without preparation of
an Environmental Impact Statement (“EIS”), as required
under the National Environmental Policy Act (“NEPA”), 42
U.S.C.A. § 4321 et seg. The Corps subsequently stipulated to
suspend its earlier permits, and agreed to prepare an EIS.

5

In March, 1984 Angoon returned to court to enjoin con-
struction of the LTF and related timber harvesting on 400 acres
of Shee Atika’s inholding.? The district court granted a tempo-
rary restraining order halting construction of the LTF, but did
not enjoin the related harvesting. After expedited briefing and
argument, in April, 1984 the district court granted a preliminary
injunction against timber harvesting. The court held that the
prohibition against timber harvesting “within the Monument”
in ANILCA § 503(d) should be construed to prohibit harvest-
ing on all lands “within the boundaries of the Monument,”
including Shee Atika’s inholding. In December, 1984 the Ninth
Circuit reversed the preliminary injunction. Angoon v. Marsh,
794 F.2d 1413 (9th Cir. 1984). The case was remanded to the
district court where it was consolidated with three related
actions and renamed Angoon v. Hodel.

Upon consolidation, the district court ordered Angoon to
file a consolidated complaint. This was submitted on April 29,
1985 and included new claims under NEPA §§ 101 and 102
challenging both the adequacy of the EIS (which the Corps
completed in October, 1984), and the validity of the Corps’
decision to reinstate the permits (the Record of Decision was
issued February 25, 1985).

Upon the filing of the consolidated complaint, Shee Atika
and the Federal defendants moved for summary judgment on
all claims. Angoon responded with cross-motions for summary
judgment on the claims brought under ANILCA and the
Alaska Native Claims Settlement Act (“ANCSA’), 43
U.S.C.A. § 1621(k). In addition, Angoon moved for partial
summary judgment on their challenge to the adequacy of the
EIS (in light of the Corps’ failure to study the alternative of
exchanging the inholding for other federal interests outside the
Monument). This was only one of several claims under §§ 101
and 102 of NEPA; Angoon concluded that their other chal-
lenges to the adequacy of the EIS and the validity of the Corps’

3Shee Atika had commenced operations despite the absence of a
‘completed EIS and the suspension of the permits. The Corps eventually
issued a Cease and Desist Order directing Shee Atika to halt its illegal
activities.

6

permits were not appropriate for summary judgment, at least at
that time.

In the one week between the Corps’ issuance of its decision
on the § 404 and § 10 permits and the district court’s order to
file a consolidated complaint, Angoon had no opportunity to
conduct discovery on these claims. Following the district
court’s order to submit briefs within 30 days, Petitioners
devoted their attention to briefing the ANILCA and ANCSA
issues and their one non-factual NEPA issue. In light of these
exigencies, counsel for Angoon.submitted an affidavit pursuant
to Rule 56(f), Federal Rules of Civil Procedure, noting, in
addition to their need for discovery, that affidavits already
submitted showed the existence of factual disputes regarding
the environmental and subsistence effects of Shee Atika’s LTF
project, thus rendering Angoon’s other, factually-based, chal-
lenges to the EIS and permits inappropriate for disposition by
summary judgment.

In a series of three Memoranda and Orders, two issued
October 17, 1985 and one issued November 26, 1985, the district
court dismissed Angoon’s ANILCA claims and their one
ANCSA claim, and granted Angoon’s cross-motion for sum-
mary judgment on the limited issue of the inadequacy of the
EIS in light of the failure to study the alternative of a land
exchange. (This made it unnecessary for the court to rule on
Angoon’s Rule 56(f) affidavit.) The district court denied
defendants’ motions for summary judgment on all NEPA
issues. Cross-appeals were then taken.

On appeal, the Court of Appeals for the Ninth Circuit
affirmed the dismissal of Angoon’s ANILCA and ANCSA
claims, holding, inter alia, that § 503(d)’s timber harvest
prohibition does not apply to Shee Atika’s private inholding
within the boundaries of Admiralty Island National Monument.
The court also held that the United States does not hold title to
the navigational servitude, and that the Corps was not required
to consider the subsistence effects of its decision to permit the
LTF and breakwater to use the navigable waters of Cube Cove.
The Court of Appeals reversed the district court’s grant of

7

partial summary judgment to Angoon on the inadequacy of the
EIS in light of the failure to study the alternative of a land
exchange, holding that exchange of Shee Atika’s inholding did
not need to be studied in-depth.¢

Instead of remanding, however, the Court of Appeals went
on to hold that “the adequacy of an EIS is a legal question” and
that there were no issues of material fact remaining. The court
then sua sponte directed entry of summary judgment for
defendants on the adequacy of the EIS and the validity of the
Corps’ permits.

Following the Court of Appeal’s decision, Angoon peti-
tioned for rehearing, drawing the court’s attention to the fact
that they were given no opportunity to present their remaining
NEPA claims to the district court, that there were disputed
issues of material fact with respect to these claims (as evidenced
by the subsistence affidavits already in the record), that the
district court had never ruled on their Rule 56(f) affidavit, and
that summary judgment on their remaining claims, without
notice or an opportunity to be heard, was inappropriate.
Angoon asked the court to remand the case to the district court
for trial. On December |, 1986, the Ninth Circuit denied the
motion without comment.

REASONS FOR GRANTING THE WRIT

1. The Decision Below Relinquishes the United States’ Title
to the Navigational Servitude in the Coastal Waters of
Alaska, So that the Waters Do Not Qualify for Subsist-
ence Protection Under § 810 of ANILCA, and Is in
Conflict with the Reasoning of this Court in Gambell,
United States v. California, and Cherokee Nation

In the decision below the Court of Appeals boldly held
that “the United States does not hold title to the navigational
servitude,” so that § 810 does not apply to federal actions

“ Although Angoon asserts that this holding in incorrect, they are not
seeking review on this issue.

8

permitting the use of Alaska’s vast coastal waters.5 While the
issue of title does not appear ever to have been decided by this
Court, the reasoning of the Court of Appeals appears to conflict
with the reasoning of several Supreme Court decisions, in-
cluding Amoco Production Co. v. Gambell, No. 85-1239 (U.S.
March 24, 1987), United States v. California, 332 U.S. 19
(1947), and United States v. Cherokee Nation of Okla., No. 85-
1940 (U.S. March 31, 1987).6

In Gambell, the Court considered whether the United
States held “title” to the Outer Continental Shelf, within the
meaning of § 810. The Court responded cautiously that while
the United States “may not hold ‘title’ to the submerged lands
of the OCS, ... we hesitate to conclude that the United States
does not have ‘title’ to any ‘interests therein.’”” Gambell, slip
op. at 16, n.15.

The holding of the Court of Appeals appears as well to
conflict with the reasoning of United States v. California and
with the congressional understanding embodied in the Sub-
merged Lands Act, 43 U.S.C.A. § 1301 ef seqg., both of which
are premised on the assumption that the United States holds an
interest in, and the power to dispose of, the coastal waters of the
United States, including the navigational servitude.

The Court of Appeals decision also appears to conflict with
the reasoning of Cherokee Nation and the many other Supreme
Court decisions that distinguish between the broad con-
stitutional power over navigable waters under the Commerce
Clause, and the navigational servitude as a geographically
defined property interest, and which strictly guard the United
States’ fullest rights in and powers over this interest.

$Section 810 of ANILCA, 16 U.S.C.A. $3120, App. G-4, imposes
obligations on federal agencies with respect to decisions affecting the use of
“public lands... in Alaska,” which are defined to mean “lands, waters, and
interests therein,” the “title to which is in the United States after the date of
enactment of [| ANILCaA].” ANILCA § 102, 16 U.S.C.A. § 3102, App. G-1
(emphasis added ).

6 Section 810 applies only “in Alaska” and it is unlikely that any circuit
other than the Ninth will consider this issue and create a more direct conflict.

9

A. Whether the United States Has Relinquished Title to
the Navigational Servitude Is an Important Issue

Relinquishing title to the navigational servitude is an
important undertaking. This Court has always strictly guarded
the United States’ full interest in the navigable servitude. If any
part of that interest, including title, is now to be relinquished by
the judiciary, it should be done cautiously, by this Court, and
with a full understanding of all the possible consequences.

For § 810 alone, surrendering title means that the subsist-
ence resources of Alaska’s vast coastal and inland waters will
receive no protection under the procedural safeguards of
ANILCA. Many of Alaska’s Natives and other subsistence
users rely on the resources in the coastal waters, as well as the
resources in inland waters.” (The Corps of Engineers records
show over 6,000 permits to use Alaska’s navigable waters, with
another 200 permits now pending. )

Unless the United States has some “title” in the naviga-
tional servitude or other interest in the navigable waters of
Alaska, to satisfy the definition of “public lands,” these federal
actions will continue to be undertaken without regard to
possible effects on subsistence. For the villagers of Angoon this
could be devastating. It also could be devastating for the many
other subsistence users of Alaska’s vast coastal area.

This Court should grant the writ to resolve the important
issue of whether the United States has relinquished its title to
Alaska’s coastal waters for the purposes of ANILCA § 810.

B. The Holding and Reasoning of the Decision Below

In considering whether § 810 applied to the Corps of
Engineers’ decision to permit the use of the coastal waters of
Cube Cove, adjacent to Shee Atika’s inholding within the

7 Alaska’s 6,640 miles of geneial coastline is 54% of the general coastline
of the United States. McRoy & Goering, Coastal Ecosystems of Alaska, in |
COASTAL ECOLOGICAL SYSTEMS OF THE UNITED STATES, (H.T.
Odum, B.J. Copeland, E.A. McMahon ed. 1984) at 125; see also id. at 124
(“Alaska lives on its coast, a coast that extends from the rain forests of
Southeast Alaska to the arctic tundra.”).

10

Admiralty Island National Monument, the Court of Appeals
observed that “[i]t seems likely that...a subsistence eval-
uation of the government’s Cube Cove actions would be
beneficial and consistent with the purposes of ANILCA.” 803
F.2d at 1028, App. A-23. Nevertheless, the court held that
“Ts]ince the United States does not hold title to the navigatio-
nal servitude, the servitude is not ‘public land’ within the
meaning of ANILCA,” and a subsistence evaluation therefore
is not required under § 810. 803 F.2d, at 1027-28, n.6, App. A-
22, 0.6.8

The Court of Appeals reasoned that the servitude is no
more than the “ ‘power of government to control and regulate
navigable waters in the interest of commerce.’” Jd., quoting
United States v. Virginia Elec. & Power Co., 365 U.S. 624, 627-
28 (1961) (which in turn was quoting United States v. Com-
modore Park, 324 U.S. 386, 390 (1945)). Beyond offering the
quoted language, the Court of Appeals did not further discuss
Virginia Electric or Commodore Park. Neither decision, how-
ever, holds that the United States does not have title to the
navigational servitude. And while neither decision explicitly
holds that the United States does have title, each analyzes the
navigational servitude as both a geographically-defined prop-
erty interest, dominant over all other interests, and as a vehicle
for regulation under the Commerce Clause power.?

In Virginia Electric the Court referred to the “navigational
servitude—sometimes referred to as a ‘dominant servi-
tude,’.. . or a ‘superior navigation easement... ,”’ ” 365 US. at
627, and reasoned that “[s]ince the... servitude only encom-
passes ... the stream itself and the lands beneath and within its

8 In rejecting Angoon’s alternative argument that the spillover effects on
the adjacent Monument lands, caused by the clearcutting, constitute the use of
“public lands,” the court held that “none of the agencies Sierra cite has
‘primary jurisdiction’ over the public lands used for subsistence, as required
by section 810.” 803 F.2d at 1028, App. A-23. This comment, however, was
not addressed to the navigable servitude, which is under the primary
jurisdiction of the Corps of Engineers. See infra at 12.

® Both decisions also are distinguishable because they involve inland
waters, in contrast to the coastal waters at issue here. United States v.
California, 332 U.S. 19, 30 and n.9 (1947) specifically distinguishes Com-
modore Park on this ground. See also, infra at 12, n. 10.

11

high-water mark, the Government must compensate for any
taking of fast lands...” outside this geographic boundary. Id.
at 628. The Court also noted that the navigational servitude
“ ‘can be asserted to the exclusion of any competing or conflict-
ing’ ” property interest, for any such interest “ ‘has always been
subject’ ” to the servitude. Id.

Similarly, Commodore Park observed that since the
“[rjespondent’s property was always subject to a dominant
servitude ... ,” and his “fast lands [were] left uninvaded, [he]
ha[d] no private nparian rights..., for which nghts the
government must pay.” 324 U:S. at 391. Both Virginia Electric
and Commodore Park refer to the servitude in this dual
manner—as both a property interest and as a power over
commerce.

Virginia Electric and Commodore Park’s property analysis
of the navigational servitude is consistent with the notion that
the United States holds “title” to that “dominant servitude” or
“superior navigation easement.” But whether or not the United
States holds the technical legal “title,” it should be enough for
§ 810 that whatever title the United States does have, it was not
conveyed to any other party by ANILCA, and therefore “the
title...is in the United States after the date of enactment of
[ANILCA].” ANILCA § 102(2) (emphasis added).

C. The Decision Below Conflicts with the Reasoning of
Gambell

In holding that § 810 does not apply to the Outer Conti-
nental Shelf (“OCS”), outside the three-mile boundary limit,
the Gambell Court reasoned that § 810 applies “in Alaska”; that
“in Alaska” means “within the boundaries of the State of
Alaska”. and that those boundaries extend “to a line three
miles from its coastline.” Gambell, slip op. at 13-14 (emphasis in
original). Unlike the OCS, Cube Cove is on the coast of the
Admiralty Island National Monument, and within the three-
mile boundary of the state.

Gambell next considered the alternative argument that
§ 810 does not apply to the OCS because the United States does

12

not claim “title” to the submerged lands of the OCS. The Court
rejected this, reasoning that:

The United States may not hold “title” to the sub-
merged lands of the OCS, but we hestiate to conclude
that the United States does not have “title” to any
“interests therein.” Certainly, it is not clear that
Congress intended to exclude the OCS by defining
public lands as “lands, waters, and interests therein”
“the title to which is in the United States.”

Id. at 16, n.l15. Whatever the nature of the United States’
“interest” in the OCS, the United States holds title to an
“interest” within the three-mile limit (including the waters of
Cube Cove). That “interest” is the navigational servitude.

In addressing an alternative argument, the Gambell Court
also observed that “no federal agency has ‘primary jurisdiction’
over the OCS; agency jurisdiction [under the OCS Jturns on the
particular activity at issue. See G. Coggins and C. Wilkinson,
Federal Public Land and Resources Law 434 (1981).” The
Court concluded that this suggests that § 810 “does not apply to
the OCS.” Jd. at 19. For coastal waters within the three-mile
limit, however, the Corps of Engineers has primary jurisdiction
to manage and protect the United States’ navigational servi-
tude. See e.g., 33 U.S.C. § 1 et seg. (“It shall be the duty of the
Secretary of the Army to prescribe regulations for... the
navigable waters... , covering all matters not specifically dele-
gated by law to some other executive department.” (emphasis
added )); and 33 C.F.R. Chapter II.

D. The Decision Below Conflicts with the Reasoning of
United States v. California and with Congressiona!
Intent Under the Submerged Lands Act

In holding that California lacked title to the lands and
resources in the coastal waters off its shores, the Court in United
States v. California, 332 U.S. 19 (1947), implicitly recognized
ownership on the part of the United States in the three-mile

13

waters and the lands underneath.'° Though the Court did not
expressly hold that the United States had “title,” the language
used by the Court strongly suggests that its “interest” is a
property interest, title to which is held by the United States.''
Indeed, Justice Frankfurter’s dissent was based on the fact that
the Court refrained from explicitly finding a proprietary interest
in the area while at the same time finding “national dominion”
by the United States over this area, a concept which implies
property ownership. Jd. at 43-45. Accepting the majority’s
conclusion that California lacked ownership of the three-mile
belt, Justice Frankfurter believed that at best this area was
unclaimed. While not doubting that the Federal government
had the power to claim title to this area, Justice Frankfurter
believ. J such a determination was for Congress, not the Court,
to make. Id. at 45-46.

Just such a determination was made by Congress in
enacting the Submerged Lands Act, 67 Stat. 29, 43 U.S.C.A.
§ 1301 et ea. (1986 ed.).12 As noted in Gambelil, this Act

10 The Court refused to extend “the Pollard inland water rule to the
ocean area.” 332 U.S. at 30-31. “In the Pollard case it was held, in effect, that
the original states owned in trust for their people the navigable tidewaters
between high and low water mark... as an inseparable attribute of State
Sovereignty.” Jd. at 31.

‘1 For example, the Court stated:

The justiciability of this controversy rests therefore on conflicting
claims of alleged invasions of interests in property ...,” 332 U.S.
at 25; “after determining in general who owns the three-mile belt
here involved, the Court [can hold further hearings to determine
the proper demarcation of that belt],” id. at 26; “. . . acquisition,
as it were, of the three-mile belt [has] been accomplished by the
National government...,” id at 34; “We decide... that the
Federal Government rather than the state has paramount rights
in and power over the belt, an incident to which is full dominion
over the resources of the soil under that water area, including
oil,” id. at 38-39; “Assuming that government agents could by
conduct, short of a Congressional surrender of title or interest,
preclude the Government from asserting its legal rights, we
cannot say it has done so here.”

Id. at 39 (emphasis added).

12 See generally, 1953 U.S. Code Cong. and Admin. News, 1385 and 1418-
22.

14

grants title to the submerged lands within the three-mile limit to
the various States. Gambelil, slip op. at 14.19 However, in
making this grant to the States, the Act “expressly recognized
that the United States retained ‘all its navigational servitude
and rights in and powers of regulation and control of said lands
and navigable waters....’” United States v. Rands, 389 U.S.
121, 127 (1967), quoting the Submerged Lands Act, 43 U.S.C.
§ 1314(a), App. G-5 (emphasis added).

In construing the Submerged Lands Act, United States v.
California, 436 U.S. 32 (1978) held that the propnetary
interests of the United States in the submerged lands and
natural resources passed to the State of California:

[w]ith the exception, of course, of any interests
retained by the United States....For exam-
ple...the retention by the United States of its
navigational servitude and its “rights in and powers
of regulation and control of said lands and navigable
waters....” 43 U.S.C. § 1314(a).

Id. at 41 2.18 (emphasis added).

The navigable servitude retained by the United States
under the Submerged Lands Act is an interest in water, title to
which is in the United States.'4 Because ANILCA did not
purport to give away this interest, the navigational servitude in
the waters of Cube Cove remains as an “interest” in water, “the
title to which is in the United States after the date of enactment

13 Section 1311 conveys to the States the “title to and ownership of the
lands beneath navigable waters within the boundaries of the respective states,
and the natural resources within such lands and waters... .” 43 U.S.C.A.
§ 1311(a), App. G-5. Through the Alaska Statehood Act, the Submerged
Lands Act grants title to the submerged lands within the three-mile limit off
the coast of Alaska to the State of Alaska. Gambelil, slip op. at 14.

14 Cf, 1953 U.S. Code Cong. and Admin. News, at 1422:

The committee is unable to determine whether or not the
Supreme Court held that the United States has actual title to the
{three mile marginal belt]... {but the bill] will establish,
confirm, and vest in the littoral states ... such title and rights as
the Federal Government has, subject to the reservations contained
therein. (Emphasis added. )

15

of [ANILCA],” making the servitude “public lands” for
purposes of § 810. Unless “public lands” include the naviga-
tional servitude retained by the United States, there will be no
meaning to that part of the statutory definition dealing with
“waters, and interests therein” for Alaska’s coastal waters.

E. The Decision Below Conflicts with the Reasoning of
Cherokee Nation and Other Decisions that Strictly
Guard the United States’ Fullest Rights in and Pow-
ers over the Navigational Servitude

Cherokee Nation held that the conveyance of fee simple
title to a portion of the riverbed under the Arkansas River did
not give the tribe an interest requiring compensation when their
sand and gravel deposits were damaged by navigational im-
provements undertaken by the United States. Even though the
navigational servitude had not been reserved in the treaty
conveying the riverbed, the Court strictly guarded the United
States’ full rights in the servitude.

Although the Court also relied on the Commerce Clause as
a source of regulatory power over navigable waters, the reason-
ing in Cherokee Nation is consistent with the understanding that
the navigational servitude also is a property interest, even in
inland waters, to which the United States holds title (and which
the United States could, under some circumstances, convey to
another party). Initially, the Court addressed the troubling fact
that the United States failed to reserve the navigational servi-
tude in the treaty conveying the riverbed, and the tribe’s
argument that this resulted in the United States abandoning its
navigational servitude. Cherokee Nation, slip op. at 2, 3, 5.

The Court first observed that the Court of Appeals “found
it ‘certain [that] the United States retained a navigational
servitude in the Arkansas River.” Jd. at 3. The Court next
noted that in the original Supreme Court litigation to establish
title to the riverbed, the “parties, including respondent here,
clearly understood that the navigational servitude was domi-
nant no matter how the question of riverbed ownership was
resolved.” Jd. at 6. The Court’s concern with the failure to
reserve the servitude is consistent with the understanding that

16

the United States holds title to the servitude, and that under
some circumstances, at least, it can convey that title. '5

The next step in the Court’s reasoning in Cherokee Nation
also is consistent with the conception of the servitude as a
property interest. The Court observed that the geographic limit
of the navigational servitude is “the entire stream and the
stream bed below ordinary highwater mark.” Jd. at 4. The
Court quoted with approval from the dissent below, which
noted that “the issue is whether the segment or interest is within
the definition and scope of the [navigational servitude] doc-
trine geographically.” Id. at 3 (emphasis added). (If it is, and
the interference is in aid of navigation, there is no taking. )

The final step in the reasoning in Cherokee Nation, also
consistent with the notion of the servitude as property, was the
Court’s “refus[{al] to give a still more expansive and novel
reading of responcent’s property interest. There is certainly
nothing in Choctaw Nation [holding that the tribe was con-
veyed the fee to the riverbed] that suggests such a broad
reading of the conveyance.” Jd. at 6. The Court continued by
stating that:

Any other conclusion would be wholly extraordinary,
for we have repeatedly held that the navigational
servitude applies to ail holders of riparian and riv-
erbed interests. [Citations omitted.] Indeed, even
when the sovereign States gain “the absolute right to
all their navigable waters and the soils under them
for their own common use”... , this “absolute right”
is unquestionably subject to “the paramount power
of the United States....” If the States themselves
are subject to this servitude, we cannot conclude that
respondent—though granted a degree of sovereignity
over tribal lands—gained an exemption from the
servitude simply because it received title to the

1S The Court also stated that in the earlier action to establish title the
Court “expressly noted that the United States had no interest in retaining title
to the submerged lands because ‘it had all it was concerned with in its
navigational easement via the constitutional power over commerce.’ ” Jd. at 6
(emphasis in orginal).

Nae

17

riverbed interest. Such a waiver... must be “surren-

dered in unmistakable terms.”
Id. at 7.

The reasoning in Cherokee Nation is based on the recogni-
tion that the navigational servitude in an interest that the
United States might have conveyed, though only if “surren-
dered in unmistakable terms.” Jd. at 7. This suggests that the
United States holds some title it can convey. The holding and
reasoning of Cherokee Nation also imply that the navigational
servitude must be strictly guarded, and that none of the
interests of the United States, least of all title, should be
surrendered lightly. This is in conflict with the decision below.

Other decisions of the Supreme Court illsutrate that while
the origin of the navigational servitude may be in the Com-
merce Clause (at least for inland waters), its attributes are
nonetheless attributes of property ownership, inuring to the
United States in its sovereign capacity.'® Consistent with such
analysis, these decisions have strictly guarded the United States’
fullest rights in, and powers over, the navigational servitude.
The decision below is in conflict with the reasoning of these
cases as well.

2. The Decision Below Construing the Precise Geographic
Designation “Within the Monument” as Not Having Its
“Plain Meaning” —“Within the Boundaries of the Monu-
ment”—Conflicts with the Reasoning of this Court in
Gambell and the Eighth Circuit in Minnesota v. Block
The decision below construing the precise geographic

designation “within the Monument” in § 503(d) of ANILCA

16 These property attributes include “dominion over the water power” of
a navigable stream, United States v. Chandler-Dunbar, 229 U.S. 53, 63
(1913) (accord, United States v. Appalachian Electric Power Co., 311 U.S.
377, 424 (1941)), rights of occupancy, Scranton v. Wheeler, 179 U.S. 141, 164
(1900), the “right to exclude” and dominance over conflicting interests, the
power to “appropriate”, and the power to “grant” or withhold the value of
the flow of a stream. United States v. Twin City Power Company, 350 U.S.
222, 224-28 (1956). The Courts’ terminology indicates that the navigable
waters of the United States “are the public property of the Nation.” United
States v. Rands, 389 U.S. 121, 122-23 (1967) (accord, United States v.
Chandler-Dunbar, 229 U.S. at 76; Scranton, 179 U.S. at 159; Gilman v.
Philadelphia, 3 Wall. 713, 724-25 (1865) ).

18

as not having the plain meaning “within the boundaries of the
Monument” conflicts with the reasoning of this Court in Amoco
Production Co. v. Gambell, No. 85-1239 (U.S. March 24, 1987),
and the Eighth Circuit in Minnesota v. Block, 660 F.2d 1240
(8th Cir. 1981), both of which construe similar geographic
designations to plainly mean “within the boundaries” of the
designated area.'7

The Gambell case, like the present case, involved the
determination of the proper scope to be given an analogous
geographic designation in ANILCA. In Gambell the Court
reasoned that the term “in Alaska” in the subsistence study
provision of § 810 of ANILCA had “a precise geographic/
political meaning..., [with] boundaries... [which] can be
delineated with exactitude.” Gambelil, slip op. at 14. The Court
concluded that the “plain meaning”, id. at 16, was “within the
boundaries of the State of Alaska.” Jd. at 13.

The Gambeill Court further reasoned that where a geo-
graphic “expression is capable of precise definition, we will give
effect to that meaning absent strong evidence Congress actually
intended another meaning.” Gambell, slip op. at 15. This is in
“* ‘recognition that Congressmen typically vote on the language
of a bill,... [and] that the legislative purpose is expressed by
the ordinary meaning of the words used.’” Jd. The Court
concluded that the term “in Alaska” does not represent “that
‘exceptional case’ where acceptance of the plain meaning of a
word would ‘thwart the obvious purpose of the statute’.” Jd. at
16.

The Minnesota case, like the present case, also involved the
determination of the proper scope to be given a precise
geographic designation in an analogous federal conservation
statute. In Minnesota, the Eighth Circuit reasoned that the term
“within the wilderness” in the Boundary Waters Canoe Area
Wilderness Act, by its “plain language,” 660 F.2d at 1248 n.15,
included all lands and waters “within the boundaries of the

17 Section 503(d) provides: “Within the Monuments, the Secretary [of
Agriculture] shall not permit the sale of [sic] harvesting of timber;....”
App. G-2.

19

BWCAW,” including non-federal inholdings owned by the
State. Jd. at 1248.

In contrast, the Court of Appeals refused to recognize that
the “plain meaning” of “within the Monument” is “within the
boundaries of the Monument”. The Court of Appeals also
erred in finding a conflict with the conveyance of the inholding
to Shee Atika in § 506(c) of ANILCA. The court ignored the
value of the inholding for exchange, and concluded, without
any evidence, that timber harvesting was the inholding’s “only
real economic value.” 803 F.2d at 1024, App. A-16. The court
strained to support its conclusion that the inholding had no
exchange value, by reasoning that—because the owner’s con-
sent is necessary—the “conclusion is unreasonable.” Jd. The
Court of Appeals did not attempt the more difficult task of
explaining how the requirement for the owner’s consent to an
exchange made the exchange transaction different from any
other business transaction; consent is required just as much to
harvest and sell the timber as it is to exchange it.

The Court of Appeals also erred by reasoning that the
other timber prohibitions applicable to the public lands within
the Monument would make § 503(d) meaningless only if they
prohibited harvesting on public lands “expressly or by refer-
ence to another statute.” Jd. There is no support for this novel
cannon of statutory construction.

This Court should grant the writ to resolve the conflicting
reasoning used to interpret similar geographic designations in
the same statute (ANILCA) and in an analogous federal
conservation statute.

3. The Decision Below Directing Entry of Summary Judg-
ment, Sua Sponte, Against Petitioners Who Had No
Opportunity Before Either the District Court or the Court
of Appeals to Conduct Discovery or to Demonstrate That
There Were Disputed Issues of Material Fact, Conflicts
with Fountain v. Filson and Other Decisions of this Court

In the decision below the Court of Appeals moved sua
sponte to hold that the Corps’ environmental impact staternent
was fully adequate and that the decision to issue a permit for

20

Shee Atika’s log transfer facility was valid—even though these
issues included points which had been reserved by Petitioners in
their request for partial summary judgment, had not been
considered by the district court, and were the subject of an
outstanding affidavit filed by Petitioners pursuant to Rule
56(f), Fed. R. Civ. P. 803 F.2d at 1022, App. A-12. The
decision of the Court of Appeals conflicts with Fountain v.
Filson, 336 U.S. 681 (1949), and with the underlying reasoning
of other decisions of this Court following the same principles.

The decision raises important questions about the proper
standards to be followed by the Courts of Appeals in reviewing
grants of summary judgment, and the appellate courts’ appro-
priate role vis-a-vis the traditional fact-finding function of the
district courts. Both the holding and the reasoning of the
decision below so far depart from accepted precedent as to call
for the exercise of this Court’s supervisory power.

A. The Decision Below Raises Serious Implications for
the Use of Summary Judgment and Calls for an
Exercise of this Court’s Power of Supervision

In the decision below, the Court of Appeals was faced with
a single issue concerning the adequacy of the Corps’
EIS—whether the Corp’s failure to consider the alternative of a
land exchange rendered the EIS inadequate under NEPA.'®
The Court of Appeals found that the alternative was not a
reasonable one and reversed the district court’s grant of partial
summary judgment on this issue. Rather than remanding
however, the Court of Appeals took a quantum leap forward
and decided, sua sponte, that there were no issues of material
fact remaining with regard to Petitioners’ other NEPA claims,
and that Respondents were entitled to entry of summary
judgment on the adequacy of the EIS and the validity of the log
transfer facility permit.

In a single stroke, the Court of Appeals disposed of
Petitioners’ case without any notice of its intent to do so. The
Court of Appeal’s decision conflicts with the established case

18 Once the EIS was found inadequate, the Corps’ permits were neces-
sarily invalid.

21

law of this Court concerning the role of appellate courts and the
opportunity for a party to be heard.'9 Most importantly, the
decision raises such serious implications for the future of Rule
56 and so far departs from the accepted and usual course of
judicial proceedings, as to call for an exercise of this Court’s
power of supervision. 2°

Summary judgment is a crucial procedural device which
allows the Federal judiciary to “isolate and dispose of factually
unsupported claims or defenses,” Celotex v. Catrett, 106 S. Ct.
2548, 2553 (1986). “Summary judgment procedure is properly
regarded not as a disfavored procedural shortcut, but rather as

19 Hammond v. Schappi Bus Line, 275 U.S. 164 (1927); Hormel v.
Helvering, 312 U.S. 552 (1941); Fountain v. Filson, 336 U.S. 681 (1949);
Weade v. Dichmann, Wright & Pugh, Inc., 337 U.S. 801 (1949); DeMarco v.
United States, 415 U.S. 449 (1974); Singleton v. Wulff, 428 U.S. 106 (1976);
Moses H. Cone Memorial Hospital v. Mercury Construction Co., 460 US. |
(1982); Pullman-Standard v. Swint, 456 U.S. 273 (1982).

20 In contrast to what the court stated (that “review of the adequacy of
an EIS is a legal question”) and what the court did (enter summary
judgment), 803 F.2d at 1022, App. A-12, the court did acknowledge the
correct standard for reviewing the adequacy of an EIS: § 706(2)(D) of the
Administrative Procedure Act, 5 U.S.C.A. § 706(2)(D). See e.g., Lathan v.
Brinegar, 506 F.2d 677, 692-93 (9th Cir. 1974) (en banc ); Northwest Indian
Cemetary Protection Association v. Peterson, 795 F.2d 688 (9th Cir. 1986).

The court erred, however, in its application of this standard when it
preempted petitioners’ right to discovery and an evidentiary hearing on these
remaining claims. An adequacy determination requires a “hard look” at the
facts—including the data and methodology that underlie an EIS. Citizens for
Balanced Environment and Transportation v. Volpe, 650 F.2d 455 (2d Cir.
1981); Johnston v. Davis, 698 F.2d 1088 (10th Cir. 1983). See also Massachu-
setts v. Andrus, $94 F.2d 872 (Ist Cir. 1979); Izaak Walton League of America
v. Marsh, 655 F.2d 346 (D.C. Cir. 1981); Township of Springfield v. Lewis, 702
F.2d 426 (3rd Cir. 1983); Sierra Club v. Sigler, 695 F.2d 957 ( Sth Cir. 1983);
Druid Hills Civic Association v. FHA, 772 F.2d 700 (llth Cir. 1985), cert.
denied, 454 U.S. 1092. Here petitioners were afforded no opportunity to
submit evidence about methodology and data. The appellate court’s sua
sponte determination that the EIS was “technically sophisticated and analyti-
cally rigorous,” 803 F.2d at 1020, App. A-8, 9, violates its duties under
§ 706(2)(D) and Fed. R. Civ. P. 56, and gives rise to the conflict presented
here.

On the other hand, if the Ninth Circuit’s holding is interpreted as
creating a new standard of review—one that precludes factually-based
challenges to the adequacy of an EIS or the decision to proceed with a
project—this also would present a conflict.

22

an integral part of the Federal Rules as a whole, which are
designed ‘to secure the just, speedy and inexpensive determina-
tion of every action.’” Jd. at 2555.

When misused, however, summary judgment procedures
can result in the sacrifice of justice at the expense of speed. It is
precisely because of the centrality of summary judgment to the
Federal Rules of Civil Procedure that the interests of litigants
who seek to invoke Rule 56’s procedures should not be lightly
cast aside. Whether proceeding by trial or by summary
disposition, due process requires that all litigants be afforded
notice and an opportunity to be heard. Anderson National
Bank v. Luckett, 321 U.S. 233, 246 (1944); Societe Inter-
nationale v. Rogers, 357 U.S. 197, 209 (1958).

Yet the manner in which the Court of Appeals has
proceeded here—directing summary judgment, sua sponte, on
issues not passed upon by the district court, without notice to
the parties, without any opportunity for discovery or the
submission of evidence, and in the face of a pending Rule 56( f)
affidavit—conflicts with these principles.2' If allowed to stand,
this decision will result in future litigants avoiding the use of
summary judgment to isolate and clarify their claims, for fear of
an unexpected decision on claims not yet ripe for full consid-
eration and rightfully not presented before the trial court for
summary disposition. The end result will be to defeat the very
purpose for which Rule 56 exists. See Indiana Port, 702 F.2d at
110.

Because of the profound impact such a development will
have on the thousands of litigants who yearly invoke the
jurisdiction of the Federal courts, and because the Ninth
Circuit’s resolution so directly conflicts with precedents of this
Court, the Court should grant the writ and exercise its super-
visOry powers.

21 Though perhaps less than clear from the language of the court’s
holding itself, it is cicar that the Court of Appeals was aware that it was
disposing of petitioners’ reserved NEPA claims when it denied petitioners’
motion for reconsideration.

A

23

B. The Decision Below Conflicts with this Court’s Hold-
ing in Fountain v. Filson

In Fountain v. Filson, 336 U.S. 681 (1949), the respon-
dents challenged the district court’s grant of summary judgment
to the petitioner on the issue of the existence of a resulting trust;
on appeal, the District of Columbia Circuit Court of Appeals
reversed the district court’s grant of summary judgment, and
proceeded sua sponte to direct entry of summary judgment for
the respondents on a related claim on which the district court
had not passed, and on which petitioner had had no opportu-
nity to present arguments or to dispute the facts. Petitioner’s
timely motion for a modification of the appellate court’s order,
to permit trial on the remaining claim, was denied. Upon
review, this Court held that the Court of Appeals’ sua sponte
grant of summary judgment for respondents on a new issue, as
to which the petitioner had had no opportunity to present a
defense or dispute the facts in the trial court, was in error.
Accordingly, the judgment of the Court of Appeals was rever-
sed, and the cause remanded to the district court for further
proceedings concerning issues not passed upon in that court.

As in Fountain, Respondents appealed from the district
court’s grant of partial summary judgment to Petitioners (on
the issue of the inadequacy of the EIS in light of its failure to
study the alternative of a land exchange). As in Fountain, the
Court of Appeals here not only reversed the district court’s
grant of summary judgment, but also, as in Fountain, pro-
ceeded sua sponte to direct summary judgment against Petition-
ers on their remaining claims. As in Fountain, these were
claims on which the district court had not passed, and on which
Petitioners had had no opportunity to present arguments or to
dispute the facts. Petitioners’ timely motion for reconsideration,
requesting a remand of the case for trial on the remaining
NEPA claims, was denied without opinion. The Court of
Appeal’s holding is in direct conflict with Fountain.

Following the same principles which underlie the holding
in Fountain, this Court has held on numerous occasions that
absent “exceptional cases... where injustice might otherwise
result,” Hormel, 312 U.S. at 556-57, where no issue remains and
the facts are undisputed, Turner v. City of Memphis, Tennessee,

24

369 U.S. 350, 353 (1962), or where “the proper resolution is
beyond any doubt,” Singleton, 428 U.S. at 2877, none of which
circumstances apply here, reviewing courts should not reach out
to find facts and make their own determination of questions not
passed upon in the courts below. Pullman-Standard, 456 U.S.
at 284-86, 291-93; Hammond, 275 U.S. at 171-72; Mercury
Construction Co., 460 U.S. at 29; Weade, 337 U.S. at 808;
DeMarco, 415 U.S. at 450.

These decisions rest in part upon deeply held notions about
the distinct responsibilities, and concomitant expertise, of trial
courts and reviewing courts. But they also rest upon concerns
that a party be allowed to present her case before being ushered
out of court. These latter concerns are particularly strong where
an appellate court acts sua sponte to dispose of a case or claim
by directing the entry of summary judgment, without notice to
the parties, and without the submission of briefs or argument.
Where the appellate court neither calls for briefing nor provides
notice of its intent to render a final judgment on a matter, and
where the district court has not previously passed on the matter,
the end result is disposition by surprise, without a full and fair
opportunity (indeed without amy opportunity) to be heard, as
due process requires. Hormel at 556-60. The decision below
conflicts with the principles of these cases.

C. The Decision Below Conflicts with Traditional Prin-
ciples of Summary Judgment Law

Even assuming, ad arguendo, that consideration by the
appellate court of petitioners’ outstanding NEPA claims was
proper in the absence of prior consideration of these claims by
the district court, and even assuming, ad arguendo, the prop-
riety of sua sponte grants of summary judgment by an appellate
court, the Ninth Circuit has failed to adhere to the most basic
standards of summary judgment law, and in so doing, has
contravened the spirit, purpose, and policies of Rule 56.

This Court has stated that summary judgment is appropri-
ate where the record before the court, together with any
affidavits submitted by the parties, shows clearly that there is no
genuine issue of material fact and that the moving party is
entitled to judgment as a matter of law. Celotex Corporation v.

25

Catrett, 106 S.Ct. 2548, 2552 (1986); Poller v. Columbia Broad-
casting System, 368 U.S. 464, 467 (1962). The Court is not to
weigh the evidence, but merely to determine that there are no
“genuine factual issues that can be resolved only be a finder of
fact.” Anderson v. Liberty Lobby, Inc., 106 S.Ct. 2505, 25ll
(1986). In carrying out this task, the Court is required to look
at the record as a whole, in the light most favorable to the party
opposing the motion.22 In the face of any doubt about the
existence of a factual dispute, summary judgment is to be
denied.23 The Ninth Circuit’s grant of summary judgment to
Respondents, without a ruling on their Rule 56(f) affidavit, is
in conflict with these principles.

In a series of three decisions decided last Term, this Court
addressed the standards to be applied under Rule 56(c) and
(e), noting that the party opposing a motion for summary
judgment may not rest on mere allegations in the complaint but
must set forth specific facts showing that there is a genuine issue
for trial. Anderson, 106 S. Ct. at 2511, 2514; Celotex, 106 S. Ct.
at 2553; Matsushita Electric Industrial Co., Ltd. v. Zenith Radio
Corporation, 106 S.Ct. 1348, 1356 (1986). This requirement, the
Court made clear:

in turn is qualified by Rule 56(f)’s provision that
summary judgment be refused where the nonmoving
party has not had the opportunity to discover infor-
mation that is essential to his opposition.

Anderson at 25ll n.5 (emphasis added). See also, Celotex at
2552-5; Anderson at 2514.

22 Bishop v. Wood, 426 U.S. 341, 347 n.ll (1976); Adickes v. S.H. Kress &
Co., 398 U.S. 144, 158-59 (1970); United States v. Diebold, 369 U.S. 654, 655
(1962); Poller, 368 U.S. at 473.

23 Lemelson v. TRW, Inc., 760 F.2d 1254, 1261 (Fed. Cir. 1985); Carlin
Communication v. Southern Beil, 802 F.2d 1352, 1356 (llth Cir. 1986); see
generally 10 Wright, Miller, and Kane, FEDERAL PRACTICE AND
PROCEDURE, Ch. 8, § 2716, at 643-46 (1983).

26

The Ninth Circuit’s entry of summary judgment for Re-
spondents on the adequacy of the EIS and the validity of the
LTF permit, in the face of petitioners’ outstanding Rule 56(f)
affidavit (which it had been unnecessary for the district court to
rule upon), is in conflict with these principles.

?

27

CONCLUSION

For the foregoing reasons, this Court should grant the writ
and reverse the decision of the Ninth Circuit.

Dated: April 10, 1987

* Counsel of Record

Respectfully submitted,

Durwoop J. ZAELKE, JR.*
Sierra Club Legal

Defense Fund, Inc.
1516 P Street, N.W.
Washington, D.C. 20005
(202) 667-4500

FREDERICK P. FURTH

JEFFREY A. GLICK

Furth, Fahrner, Bluemle
& Mason

201 Sansome Street

San Francisco, Cal. 94104

(415) 433-2070

Counsel for Petitioners

Of Counsel:

GAVIN S. APPLEBY
Lipsy C. BLACK
Paul, Hastings,
Janofsky & Walker
133 Peachtree Street, N.E.
Atlanta, Ga. 30303
(404) 588-9900

APPENDIX
TABLE OF CONTENTS
=

Appendix A —Decision of the United States Court of
Appeals for the Ninth Circuit, dated

October 31, 1986 A-1

Appendix B —Judgment, filed and entered Gender 31,
1986 B-1

Appendix C —Order of the Court (denying rehearing),
dated December |, 1986 C-1

Appendix D —Memorandum and Order on Remsining
Issues Raised in Consolidated Com-
plaint, dated November 26, 1986............. D-1

Apperdix E —Memorandum and Order on Subsistence

and Trust Responsibility Issues, dated
October 17, 1985.. E-1

Appendix F “hn — Judgment, dated December
1985...... ae

oe s .
Oe Det ah ee Siete ee See

A-|
APPENDIX A

Crry OF ANGOON, THE SIERRA CLUB,
THE WILDERNESS SOCIETY, ef al.,
Plaintiffs-Appellees,
Vv.

DONALD Hopk1, Secretary of the Interior, ef ai,
SHEE ATIKA, INC. and SEALASKA Corp.,
Defendants-Appellants.

Crry OF ANGOON, THE SIERRA CLUB,
THE WILDERNESS SOCIETY, ef al,
Plaintiffs-Appellants,
Vv.

DonaLpD Hopt1, Secretary of the Interior, et al,
Defendants,
and
SHEE ATIKA, INC.
Defendant- Appellee.

Nos. 85-4413, 86-3582, 86-3617 and 86-3618
United States Court of Appeals
NINTH CIRCUIT.

Argued and Submitted Sept. 3, 1986.
Decided Oct. 31, 1986.

A-2

‘ Frederick P. Furth, Jeffrey Glick, Furth, Fahrner, Bleumle
& Mason, San Francisco, Cal., for City of Angoon.

Durwood Zaelke, Sierra Club Legal Defense Fund, Inc.,
Washington, D.C., for Sierra Club.

F. Henry Habicht, II, Asst. Atty. Gen., Bruce Landon,
Atty., Dept. of Justice, Anchorage, Alaska, Robert L. Klarquist,
David C. Shilton, Dept. of Justice, Washington, D.C., for
- Federal defendants—appellants.

Jonathan K. Tillinghast, Stephen F. Sorensen, Birch, Hor-
ton, Bittner, Pestinger & Anderson, Juneau, Alaska, for Sea-
laska Corp.

Richard Anthony Baenen, Pierre J. LaForce, Wilkinson,
Barker, Knauer & Quinn, Washington, D.C., Jacquelyn R.
Luke, Middleton, Timme & McKay, Anchorage, Alaska, for
Shee Atika, Inc.

ee et ee ee eee

A-3

APPEAL FROM THE UNITED STATES
DISTRICT COURT FOR THE DISTRICT OF ALASKA

Before SNEED, KENNEDY, and WIGGINS, Circuit Judges.

PER CURIAM:

Appellants appeal from a partial summary judgment in-
validating a permit for the construction and operation of a log
transfer facility on Admiralty Island and enjoining its use.
Jurisdiction to hear this appeal is provided by 28 U.S.C.
§ 1292(a)(1). The district court held that the environmental
impact statement (EIS) prepared in connection with the permit
was inadequate under the National Environmental Policy Act
of 1969 (NEPA), 42 U.S.C. $§ 4321-4370a, because it failed
to consider an alternative whereby the land on Admiralty
Island could be exchanged for land elsewhere. Appellees cross-
appeal from the district court’s dismissal of their claims that
proposed timber harvesting on Admiralty Island violates the
Alaska Native Claims Settlement Act (ANCSA), 43 U.S.C.
$§ 1601-1629a, and the Alaska National Interest Lands Con-
servation Act (ANILCA), Pub. L. No. 96-487, 94 Stat. 2371
(1980) (codified as amended in scattered sections of 16 and 43
U.S.C.). Jurisdiction to hear this appeal is provided by 28
U.S.C. $1291.

We reverse the district court’s judgment invalidating the
permit and enjoining use of the log transfer facility. We affirm
in all other respects.

L
FACTS AND PROCEEDINGS BELOW

Appellants, defendants below, are Shee Atika, Inc. (Shee
Atika), an Alaska Native Village Corporation that claims a
surface estate in some 23,000 acres of Admiralty Island;
Sealaska Corporation (Sealaska), an Alaska Native Regional
Corporation that owns subsurface rights in land owned by Shee
Atika; federal officials in the Department of the Army who issue

A-4

permits under section 404 of the Clean Water Act, 33 U.S.C.
§ 1344, and section 10 of the River and Harbor Act of 1899, 33
U.S.C. § 403; and other federal officials who administer laws
relating to Native Americans. We refer to appellants collec-
tively as Shee Atika-Sealaska.

Appellee cross-appellants, plaintiffs below, are the City of
Angoon ( Angoon), the only permanent settlement on Admiral-
ty Island; the Sierra Club, and the Wilderness Society, both
national conservation organizations. We refer to appellees
collectively as Sierra-Angoon.

This litigation is the latest episode in a twelve-year struggle
which reflects badly upon the ability of the three branches of
the federal government to resolve disputes reasonably ex-
peditiously. It is a struggle in which Shee Atika attempts to
realize economic benefits from the settlement of its aboriginal
claims under ANCSA. ANCSA authorized the Secretary of the
Interior (Secretary) to convey to Shee Atika a surface estate in
some 23,000 acres of land. 43 U.S.C. § 1613(h)(3). In
exchange, the Native shareholders of Shee Atika relinquished
all their aboriginal claims.

In 1975, Shee Atika designated lands in the southwest
portion of Admiralty Island for the exchange. The Sierra Club
and Angoon immediately contested the conveyance. The Sierra
Club wishes to protect the wilderness character of Admiralty
Island. The President and Congress recognized the island’s
ecological importance by designating 920,000 of its 1.2 million
acres as a national monument. Presidential Proclamation No.
4611, 3 C.F.R. 69 (1978); ANILCA, § 503(b), 94 Stat. 2371,
2399 (1980). Angoon is afraid that timber harvesting will
disrupt the traditional subsistence culture of its 500 Tlinget
Indian inhabitants.

Responding to pressure, Shee Atika agreed to exchange its
land in the southwest of Admiralty Island for land in the
northwest of the island. Its new selection is farther from
Angoon and was rated environmentally less sensitive by the
United States Forest Service. Excerpt of Record (E.R.) at 145.
Congress approved the exchange in section 506(c) of
ANILCA, 94 Stat. 2371, 2409.

vom

SCE

A-5

The Sierra Club and Angoon challenged the new con-
veyance both before the Department of the Interior and in
district court. The Sierra Club also filed a notice of lis pendens
in the Alaska land records, which prevented Shee Atika from
obtaining commercial financing for its timber development
plans. Congress responded by enacting section 315 of the
Interior Appropriations Act, Pub. L. No. 97-394, 96 Stat. 1998
(1983), which confirmed the conveyance to Shee Atika “‘in all
respects.” '

The Sierra Club and Angoon returned to district court to
protest Shee Atika’s plans to harvest timber on its land. They
objected to the permit issued by the Army Corps of Engineers
(Corps) for a log transfer facility on the ground that the Corps
had not prepared an EIS as required by NEPA, 42 U.S.C.
§ 4332. The Corps suspended the permit in March, 1983
pending completion of an EIS. Shee Atika nevertheless har-
vested timber during the spring of 1983, moving the logs by
means less efficient than a log transfer facility. The Sierra Club
and Angoon interrupted this activity by obtaining a preliminary
injunction against timber harvesting. They claimed, and the
district court agreed, that ANILCA prohibits timber harvesting
on Shee Atika’s land because it is located within a national
monument.

Shee Atika appealed to this court, and we vacated the
preliminary injunction. City of Angoon v. Marsh (Angoon !),
749 F.2d 1413 (9th Cir. 1985). From the language and
legislative history of ANILCA, we concluded that Congress did
not intend to prohibit timber harvesting on private land located

' This was not Congress’ last word on the subject. On January 9, 1986,
Congress passed section 2(b) of Pub. L. No. 99-235, 99 Stat. 1761 (1986),
which authorized the Secretary of the Interior to negotiate an agreement with
Shee Atika under which timber harvesting on Admiralty Island would cease.
On August 11, 1986, the House of Representatives passed the Admiralty
Island Exchange Act, which proposes a transfer of specified land in exchange
for Shee Atika’s Admiralty Island holdings. 132 Cong. Rec. H5810, H5816
(daily ed. Aug. 11, 1986). Senate action is imminent. These events took
place after this appeal was filed. Neither congressional action casts doubt on
Shee Atika’s rights in its Admiralty Island land. Rather, both propose
negotiating voluntary agreements with Shee Auka.

A-6

within national monuments. We also looked to the purpose of
ANCSA, which authorized the conveyance to Shee Atika to
settle its claims “in conformity with the real economic and
social needs of Natives,” 43 U.S.C. § 1601(b). It was “incon-
ceivable that Congress would have extinguished their aborigi-
nal claims and insured their economic well being by forbidding
the only real economic use of the lands so conveyed.” 749 F.2d
at 1418.

On remand the district court consolidated four cases
involving Shee Atika’s land. Sierra-Angoon filed a consoli-
dated complaint on April 29, 1985. They challenged the
original conveyance to Shee Atika of land on Admiralty Island.
They objected to the new permit for a log transfer facility which
the Corps had issued after completing an EIS. And they
protested all timber harvesting on Admiralty Island. Sierra-
Angoon based their claims variously on provisions of ANCSA,
ANILCA, NEPA, and the Clean Water Act; on the federal trust
responsibility owed to Angoon; and on the due process and
property clauses of the United States Constitution.

All parties moved for summary judgment. The district
court disposed of the motions in two orders dated October 17,
1985; in a third order dated November 27, 1985; and in a
partial final judgment dated December 27, 1985. The court
granted partial summary judgment for Sierra-Angoon on their
claim that the log transfer facility permit was invalid under
NEPA because the EIS did not study an alternative by which
Shee Atika could exchange its Admiralty Island land for land
elsewhere. The court granted partial summary judgment for
Shee Atika-Sealaska on all other claims, except a claim arising
under section 402 of the Clean Water Act, 33 U.S.C. § 1342,
which was still the subject of an administrative appeal.

As already indicated, Shee Atika-Sealaska appeal from so
much of the November 27 order as held that the EIS was
inadequate. Sierra-Angoon cross-appeal from so much of the
judgment of December 27 as dismissed three of their claims.
First, they claim that Congress conveyed the Admiralty Isiand
land to Shee Atika intending that Shee Atika exchange it for
land elsewhere and not use it for timber harvesting. Second,

A-7

they claim that Shee Atika’s land is subject to management
restrictions under section 22(k) of ANCSA, 43 U.S.C.
§ 1621(k). Third, they challenge timber harvesting on Admi-
ralty Island because certain federal agencies failed to prepare
subsistence evaluations required by section 810 of ANILCA, 16
U.S.C. § 3120, and because the Secretary of the Interior failed
to protect access to subsistence resources under section 811 of
ANILCA, 16 U.S.C. § 3121.

IL.
STANDARD OF REVIEW

This court reviews de novo a trial court’s grant of summary
judgment. Darring v. Kincheloe, 783 F.2d 874, 876 (9th Cir
1986). The standard used by the trial court under Fed. R. Civ.
P. 56(c) thus governs the appellate court’s review. This court
determines, viewing the evidence in the light most favorable to
the nonmoving party, whether there are any genuine issues of
material fact and whether the district court correctly applied the
relevant substantive law. Id.

Ii.
NATIONAL ENVIRONMENTAL POLICY ACT

It has been said many times that NEPA is an “essentially
procedural” statute. Vermont Yankee Nuclear Power Corp. v.
Natural Resources Defense Council, Inc., 435 U.S. 519, 558, 98
S.Ct.1197, 1219, 55 L.Ed.2d 460 (1978). We enforce NEPA
under our authority to “hold unlawful and set aside agency
action, findings, and conclusions found to be . . . without
observance of procedure required by law,” Administrative
Procedure Act, 5 U.S.C. § 706(2)(D). Lathan v. Brinegar, 506
F.2d 677, 692-93 (9h Cir. 1974) (en banc). One of the
procedures prescribed by NEPA is that:

all agencies of the Federal Government shall—

A-8

(C) include in every recommendation or report on
proposals for legislation and other major Federal actions
significantly affecting the quality of the human environ-
ment, a detailed statement by the responsible official on—

(i) the environmental impact of the pro-
posed action,

(ii) any adverse environmental effects
which cannot be avoided should the
proposal be implemented,

(iii) alternatives to the proposed action,

(iv) the relationship between local short-
term uses of man’s environment and
the maintenance and enhancement of
long-term productivity, and

(v) any irreversible and irretrievable com-
mitments of resources which would be
involved in the proposed action
should it be implemented.

42 U.S.C. § 4332(2).

This “detailed statement” is the EIS. The present case
specifically tests the requirement that an EIS discuss “alterna-
tives to the proposed action.” In applying this requirement, we
employ a “rule of reason” in judging whether the agency
described “those alternatives necessary to permit a ‘reasoned
choice.’” California v. Block, 690 F.2d 753, 767 (9th Cir.
1982) (citations omitted ). [T]he touchstone for our inquiry is
whether an EIS’s selection and discussion of alternatives fosters
informed decision-making and informed public participation.”
Id. In particular, an EIS need not consider “remote and
speculative” alternatives whose effects cannot be readily ascer-
tained. Vermont Yankee, 435 U.S. at 551, 98 S.Ct. at 1215
(quoting Natural Resources Defense Council, Inc. v. Morton,
458 F.2d 827, 837-38 (D.C. Cir. 1972); see Life of the Land v.
Brinegar, 485 F.2d 460, 472 (9th Cir. 1973), cert. denied, 416
U.S. 961, 94 S.Ct. 1979, 40 L.Ed.2d 312 (1974).

Before reissuing the permit for the log transfer facility, the
Corps spent nineteen months preparing an EIS that is over 120
pages long, exclusive of maps, diagrams, and appendices. E.R.
at 139. The EIS is technically sophisticated and analytically

ee in ba beranc bie nea

ft ian Aelia ED 1 PRB santa HEM

pita eh ius,

A-9

rigorous. It describes seven alternatives. One, the “no-action”
alternative, considers the effects of denying the permit. The
other six alternatives involve different ways of transferring logs
either to the water for transport or directly on to vessels. The
Corp finally approved an alternative that differs slightly from
Shee Atika’s original proposal. In addition, the Corps imposed
twelve special conditions on the permit in order to mitigate
adverse environmental effects. E.R. at 340-42.

The heart of the Sierra-Angoon argument is that the EIS is
inadequate because it does not consider in detail the alternative
that Shee Atika could exchange its Admiralty Island holdings
for land elsewhere. In fact, the Corps adverted to this
possibility, but decided not to develop it at length. First, the
Corps observed that an exchange would not satisfy the purpose
for which Shee Atika sought the permit: “safe, cost effective
means of transferring timber harvested on their land to mar-
ket.” E.R. at 163. Second, the Corps reasoned that the
exchange alternative was remote and speculative because it was
contingent on congressional action and had not been reduced to

a specific proposal. Jd. at 153, 170. Third, the Corps noted

that, as far as it was concerned, the exchange alternative was
equivalent to the no-action alternative because it could do no
more to promote a trade. Jd. And the Corps doubted whether
it could properly withhold a permit in order to force Shee Atika
to consent to an exchange that it otherwise would have refused.
Id.

The district court considered and rejected each of the
Corps’ reasons for its abbreviated discussion of the exchange
alternative. The district court attacked the Corps’ statement of
the permit’s purpose. Purporting to rely on the Corps’ regu-
lations, the district court restated the purpose in terms of a
broad, generic public benefit: “commercial timber harvesting.”
E.R. at 55. But the Corps’ regulations recognize that “every
application has both an applicant’s purpose and need and a
public purpose and need.” 33 C.F.R. Part 230, App. B
(11)(b)(4) (1985). The regulations, however, specify that —
“(t}he EIS shall document a reasonable number and range of
alternatives which would satisfy the purpose and need (as

A-10

described in paragraph (11)(b)(4) above) for which the
applicant has submitted his proposal.” Jd. at (11)(b)(5)(b).
The Corps characterized the relevant “purpose and need” as
providing a “safe, cost effective means of transferring timber
harvested on [Shee Atika’s] land to market,” E.R. at 163, a
purpose broader than constructing a specific log transfer facility
at a designated location in Cube Cove, as Shee Atika requested.
The district court erred when it adopted as the “purpose and
need” the even broader concept “commercial timber harvest-
ing.” This formulation appears to make a broad social interest
the exclusive “purpose and need.” The Corps’ statement is
more balanced. We have said before, “The preparation of [an
EIS] necessarily calls for judgment, and that judgment is the
agency’s.” Lathan v. Brinegar, 506 F.2d at 693.

Acceptance of the Corps’ statement of purpose makes
consideration of the exchange alternative irrelevant. See Trout
Unlimited v. Morton, 509 F.2d 1276, 1286 (9th Cir. 1974).
When the purpose is to accomplish one thing, it makes no sense
to consider the alternative ways by which another thing might
be achieved. .

However the permit’s purpose is characterized, the ex-
change alternative is too remote and speculative. Congress
explicitly conveyed the Admiralty Island land to Shee Atika,
and Congress would have to authorize any substitute con-
veyance made in exchange. Shee Atika would have to consent.
Should the tract to be exchanged be quite valuable, Congress
might refuse to offer it; if it is less valuable, Shee Atika might
refuse to accept it. To require the Corps to select one or more
tracts for exchange which, in its view, might induce both an
offer and acceptance is to visit upon it a task that would involve
almost endless speculation.

It is true that the fact that an alternative requires legislative
action does not automatically justify excluding it from an EIS.?
The alternatives, however, must be ascertainable and reason-

21f an alternative requires congressional action, it will qualify for
inclusion in an EIS only in very rare circumstances. In Natural Resources
Defense Council, Inc. v. Morton, 458 F.2d 827 (D.C. Cir. 1972), the Court of
(footnote continues)

ene TE a eine Wel Bie “it +

IAL i mise eo

A-11

ably within reach. Neither condition clearly was met when the
EIS was prepared. Sierra-Angoon had not offered a specific,
detailed counterproposal that had a chance of success. Those
who challenge an EIS bear a responsibility “to structure their
participation so that it is meaningful, so that it alerts the agency
to the intervenors’ position and contentions.” Vermont Yankee,
435 U.S. at 553, 98 S.Ct. at 1216. Sierra-Angoon did not meet
this responsibility. See Friends of the Earth v. Coleman, 513
F.2d 295, 298 (9th Cir. 1975) (upholds district court decision
that EIS did not have to consider alternative sites as sources of
fill, where plaintiffs failed to allege specific evidentiary facts
showing that the alternative sites were reasonable and viable);
Seacoast Anti-Pollution League v. Nuclear Regulatory Comm'n,
598 F.2d 1221, 1231 (1st Cir. 1979) (where petitioners fail to
present supporting material, agency need not consider alterna-

(footnote continued)

Appeals for the District of Columbia Circuit held an EIS inadequate for
failing to consider elimination of oil import quotas as an alternative to the sale
of general oil and gas leases of tracts on the outer continental shelf. Jd at
834-36. The court recognized that this alternative was outside the jurisdiction
of the Department of the Interior, which prepared the EIS, and would require
the President and Congress to act. But it observed that the lease sale was part
of a coordinated plan to deal with the energy crisis, for which plan no
programmatic EIS had been prepared. If each agency involved in the plan
construed its alternatives narrowly, no EIS would address the environmental
consequence of the fundamental policy choices. Jd. at 835. Furthermore, the
Department of the Interior could readily identify the environmental con-
sequences of reducing oil import quotas. Jd. at 837; see id. at 835-836.

In the case before us, the disputed permit is not part of a broader
coordinated plan. Nor is the Corps well-placed to identify the environmental
consequences of land exchanges and consequent timber harvesting elsewhere.
Finally, Congress’ decision to grant land on Admiralty Island to Shee Atika is
recent, specific, and unlikely to be reversed (absent Shee Atika’s consent).
“[I]n deciding whether an alternative is reasonable, we may certainly take
into account the strength and vitality of legislation that forbids it.” Kilroy v.
Ruckeishaus, 738 F.2d 1448, 1454 (9th Cir. 1984) (EIS need not consider
alternative of discharging sewage sludge through ocean outfalls where
Congress recently prohibited such disposal); see Izaak Walton League of Am.
v. Marsh, 655 F.2d 346, 372 (D.C. Cir.) (once Congress authorizes specific
dam and lock project, obligation to discuss alternatives is narrow), cert.
denied sub nom. Atchison, T. & S.F. Ry. Co. v. Marsh, 454 U.S. 1092, 102 S.Ct.
657, 70 L.Ed.2d 630 (1981).

A-12

tive sites for nuclear power plant). It follows, of course, that
Sierra-Angoon has not demonstrated that timber harvesting at
an alternative location would be environmentally less harmful
than timber harvesting on Admiralty Island. Nor can the
Corps make this determination until an exchange becomes
ascertainable. Until then, the consequences of an exchange are
remote and speculative.

Our position draws support from the fact that since 1979,
the federal government has been negotiating with Shee Atika
without success for an exchange of the Admiralty Island land.
We should not hold a log transfer facility as a hostage to
facilitate the resolution of this intractable controversy. Shee
Atika’s need to benefit economically from ANCSA is urgent.
43 U.S.C. §1601(b). To defer meeting this need while the
Corps considers alternatives that none unilaterally can bring
to pass would more resemble coercion than justice. The
Corps properly eschewed development of a detailed exchange
- alternative.

Therefore we conclude that the EIS in issue here was
adequate because it discussed all the alternatives that were
reasonably necessary to enable the Corps to make an informed
decision to grant the log transfer facility permit. We reverse the
district court’s judgment insofar as it invalidates the permit and
enjoins use of the log transfer facility. Because the adequacy of
an EIS is a legal question and no issue of material fact remains,
we direct summary judgment for Shee Atika-Sealaska on the
issue of the validity of the log transfer facility permit.

3In this regard, it is significant that the Sierra Club opposes, on
environmental grounds, the federal government’s most recent exchange
proposal, H.R. 4883.

A-13
IV.
CONVEYANCE-FOR-EXCHANGE

Cube Cove was conveyed to Shee Atika and Sealaska by
section 506 of ANILCA, 94 Stat. at 2409-12, which provides in
relevant part:

(c)(1) In satisfaction of the rights of the Natives of
Sitka, as provided in section 14(h)(3) of the Alaska
Native Claims Settlement Act, the Secretary of the
Interior, upon passage of this Act, shall convey subject
to valid existing rights and any easements designated
by the Secretary of Agriculture, the surface estate in
the following described lands on Admiralty Isiand to
Shee Atika, Incorporated:

[description of the Cube Cove land].

Concurrently with this conveyance, the Secretary shall
convey the subsurface estate in the above described
land to Sealaska, Incorporated. As a condition to such
conveyances, Shee Atika, Incorporated, shall release
any claim to land selections on Admiralty Island other
than those lands described in this subsection [and
Sealaska shall release any corresponding subsurface
rights}.

(d) In recognition of the considerable land selection
costs incurred by Shee Atika, Incorporated [and two
other Native Corporations], in determining the valid-
ity of land withdrawals on Admiralty Island under
section 14(h)(3) of the Alaska Native Claims Settle-
ment Act, and in identifying suitable lands for ex-
change outside Admiralty Island, the Secretary of the
Interior shall reimburse those corporations for such
reasonable and necessary land selection costs, in-
cluding all costs for negotiating land exchanges, court
costs, and reasonable attorney’s and consultant’s fees,
incurred prior to the date of conveyance of such land
to such Native Corporations.

eT ee ee ee ce

MRR De Sa tip lam al ak eS on ee hn the

A-14

Sierra-Angoon assert that the Cube Cove land was con-
veyed to Shee Atika solely as a bargaining tool for a future
exchange with the Department of the Interior for other land,
and not for the purpose of timber harvesting at Cube Cove
itself.

Sierra-Angoon’s only support for this assertion are some
ambiguous, off-hand remarks of Senators in the uncorrected
transcript of a Senate Committee mark-up session on ANILCA.
Markup Session on S.9, Alaska Lands, Transcript of Proceed-
ings, Senate Committee on Energy & Natural Resources, 96th
Cong., Ist Sess. 531, 533, 534, 541 (1979). Shee Atika-
Sealaska dispute the accuracy of the mark-up comments and
offer lengthy and persuasive legislative history indicating that
the conveyance was not for exchange purposes only. They
particularly point out ANILCA § 1302(b), 16 U.S.C.
§ 3192(b), which provides that “[1]ands located within the
boundaries of a conservation system unit which are owned by ..
. a Native Corporation or Native Group which has Natives as a
majority of its stockholders... may not be acquired by the
Secretary without the consent of the owner.”

Sierra-Angoon’s lack of support is telling, because the
conveyance-for-exchange is Sierra-Angoon’s major argument in
the appeal, and many of the other arguments rely on this one.
Most of the restrictions on the use of the Cube Cove land that
Sierra-Angoon now urge would defeat any other purpose the
conveyance might serve. Only if the conveyance was purely for
the purpose of a future exchange are these restrictions com-
patible with it. We refuse to attribute to Congress the purpose
to place such restrictions on land-use absent a clear expression
of intent. In light of the history and context of section 506(c),
we find the conveyance to Shee Atika was not for purpose of
exchange only.

Sierra-Angoon argue at length that section 503(d) of
ANILCA, 94 Stat. at 2400, should be applied to prevent timber
harvesting on the Cube Cove iands. Section 503(d) provides:

Within the Monuments, the Secretary shall not permit
the sale of [sic] harvesting of timber: Provided, That

A-15

nothing in this subsection shall prevent the Secretary
from taking measures as may be necessary in the
control of fire, insects, and disease.

Except for the Cube Cove inholding, Admiralty Island consists
entirely of public lands. Sierra-Angoon argue that logging is
already prohibited on the public lands on Admiralty Island by
virtue of sections 503(b), (c), and (f)(1), relying on “common
sense” readings of the sections (i.e., the establishment of a
Monument, the provision for its protection, and the withdrawal
of the land from disposition imply that the land will not be
logged). Subsection (d) must therefore apply to the Cube
Cove inholding, Sierra-Angoon argue, or the subsection is
superfluous. As Shee Atika-Sealaska point out, however, none
of the other sections cited prohibits timber harvesting, either
expressly or by reference to another statute. Cf. 16 U.S.C.
§ 472a(a) (timber harvesting not per se prohibited in National
Monuments ).

Sierra-Angoon also argue that their interpretation of sec-
tion 503(d) is compelled by the “underlying protective pur-
poses” of ANILCA. See Southeast Alaska Conservation Coun-
cil, Inc. v. Watson, 697 F.2d 1305, 1309 (9th Cir. 1983). They
cite a number of restrictions on the uses of the public lands on
Admiralty Island and argue that allowing Shee Atika unre-
stricted use of the remainder of the island is anomalous. They
also cite a number of restrictions on private land use involving
other national preserves and monuments.

All of these are arguments the court considered in Angoon
I, 749 F.2d at 1415-18.4 The court considered the legislative
history and the purpose of ANILCA and held that reading
section 503(d) to prohibit logging on the Cube Cove inhoilding

4 Shee Atika urges us to treat Angoon I as law of the case on these issues
and others. Amgoon I was an interlocutory appeal from a preliminary
injunction. “As a general rule, decisions on preliminary injunctions do not
constitute law of the case and ‘parties are free to litigate the merits.’” Golden
State Trans. Corp. v. City of Los Angeles, 754 F.2d 830, 832 n.3 (9th Cir.
1985) (quoting City of Anaheim v. Duncan, 658 F.2d 1326, 1328 n.2 ( 9th Cir.
1981)), rev'd on other grounds, U.S , 106 S.Ct. 1395, 89 L.Ed.2d
616 (1986). We will not depart from our general rule in this case. But our
independent consideration of the issues leads us to approve the conclusions
reached in Angoon I.

A-16

would forbid the land’s only real economic use and defeat the
purpose of section 506(c)’s conveyance of the land. The court
therefore concluded that section 503(d)’s prohibition against
the harvest of timber “within the Monument[ ]” applied only
to public lands within the Monument and not to Shee Atika’s
private land. Jd. at 1418.

Sierra-Angoon appear to raise one new argument that was
not addressed by the Angoon I panel. They argue that timber
harvesting is not the only economically feasible use of the Cube
Cove land. Sierra-Angoon claim that the Cube Cove land has
value that can be realized by exchanging the Cube Cove land
for other land that would presumably h .- more direct utility.
Sierra-Angoon note that the government may trade lands of
equal or even greater value for the Shee Atika land, see
ANILCA § 1302(h), 94 Stat. at 2475; ANCSA § 22(f), 43
U.S.C. § 1621(f), and that many Native Corporations have
made such exchanges at premiums as high as thirty percent.

This argument is in essence identical to Sierra-Angoon’s
argument that Congress conveyed the Cube Cove inholding to
Shee Atika solely for the purpose of a future exchange. If
Congress intended the conveyance to confer an economic
benefit on Shee Atika and at the same time in section 503(d)
prohibited Shee Atika from logging, then Congress must have
conveyed the Cube Cove inholding solely for the purpose of
exchange. As discussed above with regard to section 506(c)
itself, the provision for voluntary exchange makes this con-
clusion unreasonable.

Sierra-Angoon next argue that, even without section
503(d), section 503(c) of ANILCA, 94 Stat. at 2399-400,
imposes a duty on the government to mitigate the effects of
any timber harvesting on Admiralty Island. Section 503(c)
provides:

Subject to valid existing rights and except as provided

in this section, the National Forest Monument: (here-

inafter in this section referred to as the “Monuments” )

shall be managed by the Secretary of Agriculture as
units of the National Forest System to protect objects

of ecological, cultural, geological, historical, pre-

historical, and scientific interest.

to hav acter ine Sica eee

fame sano dian

A-17

Sierra-Angoon cite a number of other specific statutes that
impose such duties on the government and court cases that
uphold the government’s power to perform them. Sierra-
Angoon then cite the “irreparable damage to the Monument”
that would result from timber harvesting at Cube Cove and
conclude that the Secretary is required to mitigate this harm.
The court concluded in Angoon J that such a reading of section
503(c) would inhibit the only economic benefit of the section
$06(c) transfer. This conclusion is still sound and we follow it
here.5

Vv.

DURATION OF HARVESTING
RESTRICTIONS

Sierra-Angoon also argue that timber harvest on the Cube
Cove inholding is subject to section 22(k) of ANCSA, 43
U.S.C. § 1621(k), which provides:

Any patents to lands under this chapter which
are located within the boundaries of a national forest
shall contain such conditions as the Secretary deems
necessary to assure that:

(1) the sale of any timber from such lands shall,
for a period of five years, be subject to the same
restrictions relating to the export of timber from
the United States as are applicabic to national
forest lands in Alaska under rules and regu-
lations of the Secretary of Agriculture; and

(2) such lands are managed under the principle
of sustained yield and under management prac-
tices for protection and enhancement of

5 Since we find the Secretary had no duty to m.dgate the harm caused by
the Cube Cove harvesting, we need not decide whether, as the Sierra Club
argues, the Secretary should have mitigated that harm by reserving easements
in Shee Atika’s grant under ANCSA § 17(b), 85 Stat. at 708.

A-18

environmental quality no less stringent than such

management practices on adjacent national for-

est lands for a period of twelve years.
The federal regulations implementing section 22(k) interpret
these time limits as running from the date of enactment ( Dec.
18, i971), and thus both time limits have now expired. See 43
C.F.R. § 2650.4-5 (1985). Sierra-Angoon argue that the
regulation misinterprets the statute. Because the patent must
contain the conditions, they argue, the plain language of the
statute requires that the conditions run from the date of
conveyance, not the date of enactment.

We will affirm the Secretary’s interpretation of section
22(k) if it is within the range of reasonable meanings of the
statute’s language and it comports with the statute’s purposes.
See Sudomir v. McMahon, 767 F.2d 1456, 1459 (9th Cir.
1985). Section 22(k) is itself silent about the date from which

the time periods are to run, and the remainder of the statute

makes Congress’ intent no clearer.

Sierra-Angoon cite a number of other provisions of
ANCSA that specify time periods that expressly begin on the
date of enactment, e.g., sections 2(c), 7(b), 12(c)(3), and
17(d)(2)(B) (43 U.S.C. $§ 1601(c), 1606(b), 1611(c)(3),
and 1616(d)(2)(B). They ask the court to infer that, by
failing to tie the section 22(k) time periods to the date of
enactment, Congress intended that the periods run from the
only other plausible date, the date of conveyance. This
inference is a weak one at best. Other provisions of ANCSA
contain similar ambiguous time limitations. The phrase “for a
period of five years” appears in a similar context in section
22(c), 43 U.S.C. § 1621(c), and we have construed that time
limitation to run from the date of enactment. Alaska Miners v.
Andrus, 662 F.2d 577 (9th Cir. 1981). Further, Sierra-Angoon
expect a degree of consistency that cannot be presumed in the
context of complex legislation such as ANCSA. The substance
of section 22(k) appeared for the first time as section 23(v) of
S.35 less than two months before final passage of ANCSA, and
achieved its present form during a hurried Senate floor debate
on the day the Senate passed its version of the bill. 117 Cong.
Rec. 38,465-66 (1971). The ambiguity appears to result more
from accident than design.

A-19

The legislative history is inconclusive. Sierra-Angoon rely
on the rejection on the Senate floor of an amendment to the
statute that would have explicitly started the time period from
the date of enactment. They cite the following exchange:

Mr. GRAVEL ....I wonder if we could dot the “‘i,”
and provide the 5 years would run from enactment of
this legislation. Would my colleague agree on that
point?

Mr. STEVENS. This would make it 5 years. That
could be discussed in conference.

117 Cong. Rec. 38,466 (1971) (remarks of Senators Gravel
and Stevens). The failure to “dot the ‘i” might at worst reflect
a disagreement about the application of section 22(k) that
Congress chose to leave to the Secretary to resolve, not a
“rejection” of an amendment. Cf. Chevron U.S.A., Inc. v.
Natural Resources Defense Council, Inc., 467 U.S. 837, 865,
104 S.Ct. 2778, 2793, 81 L.Ed.2d 694 (1984) (Congress can
leave to appropriate agency resolution of competing statutory
policies). Indeed, subsequent legislative history suggests con-
gressional acquiescence to 43 C.F.R. § 2650.4-5. In considering
ANILCA, Congress acknowledged the Secretary’s inter-
pretation of section 22(k), but did not see fit to overturn it. The
Senate report on ANILCA states that ANCSA “restricts the
management of lands conveyed from the national forests to
native corporations for 12 years. This 12-year period runs from
the date of [ANCSA] through December, 1983.” S. Rep. No.
413, 96th Cong., Ist Sess. 261-62 (1979), reprinted in 1980 U.S.
Code Cong. & Admin. News 5070, 5205-06.

The Secretary has the principal responsibility for adminis-
tering ANCSA and his interpretation is entitled to deference.
Doyon Ltd. v. Bristol Bay Native Corp., 569 F.2d 491, 496 (9th
Cir.), cert. denied, 439 U.S. 954, 99 S.Ct. 352, 58 L.Ed.2d 345
(1978). Sierra-Angoon urge us not to defer to the Secretary’s
interpretation because, they argue, the agency has not held a
consistent view of the statute. See, e.g., Skidmore v. Swift &
Co., 323 U.S. 134, 140, 65 S.Ct. 161, 164, 89 L.Ed. 124 (1944).
They note that two proposed versions of 43 C.F.R. § 2650.4-5
measured the section 22(k) time periods from the date of

A-20

conveyance, see 38 Fed. Reg. 6505-06 (1973); 37 Fed. Reg.
19,636 (1972), while the final regulation adopted time periods
from the date of enactment without explaining the change. But
the inconsistency the courts have frowned upon is in official
interpretations. To hold a final interpretation must be con-
sistent with draft regulations would deprive the rulemaking
process of flexibility, transforming proposed regulations into
official actions that agencies would be hesitant to reconsider.
See International Harvester Co. v. Ruckelshaus, 478 F.2d 615,
632 (D.C. Cir. 1973).

The Secretary’s interpretation is entitled to great deference
as a “longstanding contemporaneous administrative construc-
tion,” upon which interested persons are likely to have relied.
Consumer Prod. Safety Comm’n v. GTE Sylvania, Inc., 447 U.S.
102, 120, 100 S.Ct. 2051, 2062, 64 L.Ed.2d 766 (1980). Native
corporations that built facilities to service the “round log”
export market using timber from lands conveyed to them under
ANCSA may have relied upon 43 C.F.R. § 2650.4-5 for
assurances that their exports would be free of restriction. If we
were to read the section 22(k)(1) export restrictions as still
operative today, their investments could be impaired.

Sierra-Angoon urge us not to defer to the agency because
the interpretation issue requires no agency expertise. We
disagree. The Secretary’s interpretation of section 22(k)
involved a reconciliation of competing policies that entailed
“more than ordinary knowledge” of the regulated matters.
Chevron U.S.A., 467 U.S. at 844, 104 S.Ct at 2783 (quoting
United States V. Shimer, 367 U.S. 374, 382, 81 S.Ct. 1554,
1560, 6 L.Ed.2d 908 (1961). Congress intended ANCSA and
section 22(k) to accomplish several competing goals, including:
(1) to create viable, profitable Native Corporations, see
Ukpeagvik Inupiat Corp. v. Arctic Slope Regional Corp., 517 F.
Supp. 1255, 1262 (D. Alaska 1981); (2) to prevent “haphaz-
ard. and disjointed management” of forest lands until the
Native Corporations could develop their own management
plans to govern the tracts they selected, S. Rep. No. 405, 92d
Cong., Ist Sess. 164 (1971); (3) to prevent the Native Corpo-
rations from immediately selling off their resources to raise

A-21

capital the government would be providing them over the
ensuing ten years anyway, see 117 Cong. Rec. 46,965 (1971)
(remarks of Sen. Stevens); and (4) to cushion the blow to local
sawmills that relied on export restrictions applicable to timber
taken from Forest Service lands.

The Secretary’s interpretation furthered the creation of
profitable Native Corporations by lifting export restrictions at
an early date. It also limited “haphazard and disjointed
management” by setting a date certain for the expiration of the
time limits. Starting the time running from the date of
conveyance would result in a confusing, staggered set of limits,
especially for Native Corporations (such as Sealaska) that have
received different parcels at different times. It limited Native
exploitation of the lands for five years, the time period intended
to be required for federal distribution of the majority of the
money settlements; see ANCSA § 6(a), 43 U.S.C. § 1605(a).
And it gave the local timber industry breathing space during a
limited transitional period to prepare for the relaxation of
import restrictions. The Secretary’s interpretation should not be
disturbed unless it is unreasonable. See Chevron U.S.A., 467
US. at 844, 104S.Ct. at 2782. We find it to be consistent with
both the statute’s policies and its literal language.

VL

SUBSISTENCE RIGHTS

Sierra-Angoon assert that section 810 of ANILCA, 16
U.S.C. § 3120, requires “subsistence- evaluations” of various
government actions: the Secretary’s conveyance of Cube Cove
to Shee Atika under section 506(c) of ANILCA; the issuance of
permits by the EPA and Corps for the log transfer facility under
sections 402 and 404 of the Clean Water Act, 33 U.S.C.
$$ 1342 and 1344; the Bureau of Indian Affairs’ loan to Shee
Atika; and the Forest Service’s “duty” pursuant to ANILCA
§ 503(c) and ANCSA § 22(k) to protect the monument lands.
Section 810(a) provides in relevant part:

In determining whether to withdraw, reserve, lease, or
otherwise permit the use, occupancy, or disposition of

A-22

public lands under any provision of law authorizing
such actions, the head of the Federal agency having
primary jurisdiction over such lands or his designee
shall evaluate the effect of such use, occupancy, or
disposition on subsistence uses and needs, the avail-
ability of other lands for the purposes sought to be
achieved, and other alternatives which would reduce
or eliminate the use, occupancy, or disposition of
public lands needed for subsistence purposes.

As the language indicates, this provision affects agency determi-
nation of “whether to lease or otherwise permit the disposition
of public lands.” Village of Gambell v. Clark, 746 F.2d 572, 579
(9th Cir. 1984). The district court concluded that the govern-
ment had taken no action affecting “public lands” and that
section 810(a) was therefore inapplicable.

Sierra-Angoon argue that the spillover effect of the private
use of Cube Cove on the subsistence use of the public lands on
the rest of Admiralty Island brings the government’s actions
within section 810(a). The government’s actions, they argue,
make the logging operation both possible (the conveyance)
and economically feasible (the log transfer facility permit, the
loan), and the logging operation in turn affects the public lands
of the monument. Sierra-Angoon urge the court to read section
810 broadly, see Gambell, 746 F.2d at 581, and to focus on the
actual effects on public lands of the government actions author-
izing use of private lands. Cf. Adler v. Lewis, 675 F.2d 1085,
1091-92 (9th Cir. 1982) (under 49 U.S.C. § 1653(f), highway
construction activities that significantly adversely affect public
park lands “use” the park lands).®

© Sierra-Angoon also argue that the EPA’s and Corps’ granting of
permits under sections 402 and 404 of the Clean Water Act, 33 U.S.C.
$§ 1342 and 1344, required a section 810 subsistence evaluation because these
determinations used “public land”: namely, a navigational servitude. “Pub-
lic land” is defined to include all interests in land in which the United States
holds title. ANILCA § 102(1)-(2), 16 U.S.C. §3102(1)-(2). Since the
United States does not hold title to the navigational servitude, the servitude is
not “public land” within the meaning of ANILCA. See United States v.
(footnote continues)

A-23

Even if we were to read “public lands” this broadly,
however, subsistence evaluations would not be required here
for several reasons. First, none of the agencies Sierra-Angoon
cite has “primary jurisdiction” over the public lands used for
subsistence, as required by section 810. Second, the agency that
does have such jurisdiction, the Department of Agriculture, has
taken no action regarding the Cube Cove land that would
invoke section 810. Cf. Alaska v. Andrus, 591 F.2d 537, 540
(9th Cir. 1979) (inaction insufficient to require an EIS under
NEPA). In addition, other provisions of ANILCA tend to belie
the applicability of section 810 to private lands. E.g., ANILCA
§ 802(3), 16 U.S.C. §3112(3) (“Federal land managing
agencies .. . shall cooperate with adjacent landowners and land
managers, including Native Corporations ....”); id § 810(d),
16 U.S.C. § 3120(d) (“After compliance ..., the head of the
_appropriate Federal agency may manage or dispose of public
lands under his primary jurisdiction... .”).

It seems likely that, as Sierra-Angoon argue, a subsistence
evaluation of the government’s Cube Cove actions would be
beneficial and consistent with the purpose of ANILCA. The
plain language of the statute, however, cannot fairly be read to
require such an evaluation for actions regarding private lands.
Sierra-Angoon argue strenuously that they are not advocating
regulating private lands but only spillover “use” of public land.
This seems a distinction without a difference. We affirm the
district court’s holding that section 810 is inapplicable to Shee
Atika’s use of Cube Cove.

(footnote continued)

Virginia Elec. & Power Co., 365 U.S. 624, 627-28, 81 S.Ct. 784, 787-88, 5
L.Ed.2d 838 (1961) (servitude is “power of government to control and
regulate navigable waters in the interest of commerce”) (quoting United
States v. Commodore Park, 324 U.S. 386, 390, 65 S.Ct. 803, 805, 89 L.Ed
1017 (1945)). For similar reasons, the Secretary was not required to perform
a section 810 evaluation prior to transferring the Cube Cove lands to Shee
Atika. Cube Cove is simply not “public land.” See ANILCA $$ 102(3)(B)
and 810(c), 16 U.S.C. $§ 3102(3)(B) and 3120(c).

A-24

Sierra-Angoon also claim that Shee Atika’s activities will
violate the Angoon residents’ rights to continued subsistence
uses of Admiralty is!and under section 506(a)(2) of ANILCA,
94 Stat. at 2407. Section 506(a)(2) provides:

Nothing in this section shall affect the continuation of

the opportunity for subsistence uses by residents

of Admiralty Island, consistent with title VIII

[ANILCA 8§ 801-816, 16 U.S.C. §§ 3111-3126] of

this Act.

The district court found that section 506(a)(2) did not
apply to the conveyance to Shee Atika under section 506(c).
We agree. As used in the statute, “this section” refers only to
section 506(a), which granted other Admiralty Island lands to
a different Native Corporation, Kootznoowoo, Incorporated,
and not to the whole of section 506, which includes the grant to
Shee Atika. Each of subsections (a), (b), and (c) of section
506 involves a separate Native Corporation and is independent
of the others. Subsection 506(a)(2) is placed between two
other provisions, subsections 506(a)(1) and 506(a)(3), that
exclusively concern the Kootznoowoo grant. We conclude that
Congress intended subsection 506(a)(2) to apply only to the
Kootznoowoo grant.

Sierra-Angoon argue that “this section” is the whole of
section 506 and that the restrictions of 506(a)(2) are com-
patible with the conveyance to Shee Atika because the land was
conveyed for the purpose of exchange (discussed supra, section
IV). They also argue that section 506(a)(2) would be
superfluous if it did not apply to the Shee Atika inholding
because Angoon’s subsistence use of public lands is already
protected by sections 503(b), (c), and (f)(1), and title VIII.
Under our view that “this section” is only section 506(a),
however, the provision has meaning and yet does not affect the
Shee Atika conveyance.

In a similar vein, Sierra-Angoon argue that the protections
of section 506(a)({2) must be broader than those of title VIII or
the former is superfluous. However, Congress probably includ-
ed the phrase “consistent with title VIII” to ensure section
506(a) did not undermine ttle VIII, not to provide broader
protections.

A-25

Sierra-Angoon also assert that the Secretary breached his
duty under ANILCA § 811, 16 U.S.C. § 3121, to guarantee
residents of Angoon access to their subsistence lands. Section
811(a) provides:

The Secretary shall ensure that rural residents en-
gaged in subsistence uses shall have reasonable access
to subsistence resources on the public lands.

Sierra-Angoon assert that the Angoon residents’ traditional use
of Cube Cove as a point of access to the other public lands in
the Monument requires the Secretary to restrict Shee Atika’s
logging, road building, and other projects in Cube Cove to
accommodate that use. Although Shee Atika’s activities may
have some of the effects Sierra-Angoon assert, the language of
section 811(a) must be stretched a long way to allow—much
less require—the Secretary to restrict the use of private land to
assure access to subsistence resources on public lands. We
affirm the district court’s grant of summary judgment on this
issue.

VIL
CONCLUSION

In light of ANILCA’s grant of Cube Cove to Shee Atika,
the 1982 legislation confirming it, and the 1986 legislation
recognizing it, we hold Congress intended Shee Atika to have
the opportunity to harvest timber on the Cube Cove land and
not merely to be able to exchange it for another parcel. We
reverse the district court’s judgment invalidating the permit for
the construction and operation of the log transfer facility and
enjoining use of the facility. We affirm in all other respects.

REVERSED IN PART AND AFFIRMED IN PART.

B-1

APPENDIX B

United States Court of Appeals

FOR THE NINTH CIRCUIT

85-4413
86-3582
86-3617
NO. 86-3618
CV-83-234-JAVDH

Crry OF ANGOON, ef al.,
Plaintiffs-Appellees,

vs.
DONALD HODEL, et al,

Defendants-Appellants
APPEAL from the United States District Court for the

District of

Tus CAUSE came on to be heard on the Transcript of the
Record from the United States District Court for the
ANCHORAGE District of ALASKA and was duly submitted.

On CONSIDERATION WHEREOF, It is now ordered and
adjudged by this Court, that the judgment of
the said District Court in this Cause be, and hereby is,

REVERSED IN PART AND AFFIRMED IN PART.

ce: L. Gordon
D. Zaelke
B. Landon
J. Luke
J. Tillinghast
Judge von der Heydt

Filed and entered 10/31/86

C-1
APPENDIX C

IN THE

United States Court of Appeals

For THE NINTH CIRCUIT

Nos. 85-4413, 86-3582
86-3617, 86-3618

ORDER

Crry or ANGOON, THE SIERRA CLUB,
THE WILDERNESS SOCIETY, ef al,
Plaintiff’s- Appellees,

Vs

DONALD HopEL, Secretary of the Interior, et ai,
Defendants,

and

SHEE ATIKA, Inc.,
Defendant-Appellant,

and

SEALASKA Corp.,
Defendant-Appellant.

Before: SNEED, KENNEDY, and WIGGINS, Circuit Judges

Appellees Sierra Club/Angoon’s petition for rehearing is
denied. The mandate shall issue forthwith.

Dated: December 1, 1986

D-1
APPENDIX D
IN THE

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ALASKA

Civil Action No. A83-234 Civ

Crry oF ANGOON, ef al,
Plaintiff,
» 2

DONALD P. HODEL, Secretary of the
Department of Interior, et al,
Defendants.

MEMORANDUM AND ORDER ON REMAINING
ISSUES RAISED IN CONSOLIDATED COMPLAINT

THis CAUSE comes before the court on the motions and
briefing of the parties directed to the following issues raised in
the Consolidated Complaint dated April 29, 1985:

(1) alleged violations of § 17(b) of the Alaska Native

Claims Settlement Act (ANCSA), Pub. L. No. 92-203, 85 Stat.
688 (1971);

(2) alleged violations of the Property Clause of the
United States Constitution;

(3) alleged violations of the Due Process Clause of the
United States Constitution;

(4) alleged violations of §§ 306, 402 and 404 of the Clean
Water Act (CWA), Pub. L. No. 92-500, 86 Stat. 816 (1972);

(5) alleged violations of the National Environmental

Policy Act (NEPA) §§ 101 and 102, Pub. L. No. 91-190, 83
Stat. 852 (1970).

D-2

Previous memoranda have addressed the subsistence, trust
responsibility, and ANCSA §22(k) issues raised by this
litigation.

1. ANCSA Section 17(b)

All three counts of

[Text truncated at 120,000 characters. The full text is on the page linked above.]

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385011_2089%3A1. Public record. Not legal advice.
