# Amicus Curiae Brief — Washington v. United States, 138 S. Ct. 1832 (2018) (No. 17-269)

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0776%3A18

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 2018

## Text

No. 17-269

In The
Supreme Court of the United States

¢

STATE OF WASHINGTON,

Petitioner,
v.

UNITED STATES OF AMERICA, ET AL.,
Respondents.

¢

On Writ Of Certiorari To The
United States Court Of Appeals
For The Ninth Circuit

@
v

BRIEF OF AMICI CURIAE STATES OF
IDAHO, INDIANA, KANSAS, LOUISIANA,
MAINE, MICHIGAN, MONTANA, NEBRASKA,
OKLAHOMA, WISCONSIN AND WYOMING
IN SUPPORT OF PETITIONER

&
4

LAWRENCE G. WASDEN
Attorney General

STEVEN L. OLSEN

Chief of Civil Litigation
CLAY R. SMITH

Counsel of Record

Deputy Attorney General
P.O. Box 83720

Boise, ID 83720-0010
Telephone: (208) 334-2400
Email: clay.smith@ag.idaho.gov

Counsel for Amici Curiae States
[Additional Appearances on Inside Cover Page|

COCKLE LEGAL BRIEFS (800) 225-6964
WWW COCKLELEGALBRIEFS. COM

Curtis T. HILL, JR.
Attorney General
STATE OF INDIANA

DEREK SCHMIDT
Attorney General
STATE OF KANSAS

JEFF LANDRY
Attorney General
STATE OF LOUISIANA

JANET T. MILLS
Attorney General!
STATE OF MAINE

BILL SCHUETTE
Attorney General
STATE OF MICHIGAN
Tim Fox

Attorney General
STATE OF MONTANA

DouG PETERSON
Attorney General
STATE OF NEBRASKA
MIKE HUNTER
Attorney General!
STATE OF OKLAHOMA
BrabD D. SCHIMEL

Attorney General
STATE OF WISCONSIN

PETER K. MICHAEL
Attorney General
STATE OF WYOMING

TABLE OF CONTENTS

Page
INTEREST OF THE AMICI CURIAE STATES ... 1
SUMMARY OF THE ARGUMENT ...................... 3
IIIT \eiisitierigmnbngunennnnctusestdmtessennbindnensaentapeeene 7

|. THE NINTH CIRCUIT'S IMPLICATION
OF AN ENVIRONMENTAL SERVITUDE
FROM THE TREATY FISHING PROVI-
SION BOTH CONFLICTS WITH FISH-
ING VESSEL AND, IF UPHELD, WILL
BE EXTENDED TO A BROAD RANGE
OF STATE AND LOCAL GOVERNMENT
REGULATORY DECISION-MAKING ...... 7

Il. SHERRILL SHOULD BE EXTENDED
TO THE EQUITABLE DEFENSES RAISED
BY WASHINGTON TO THE UNITED
og Ee rae 23

Il. THE MANDATORY INJUNCTIVE RELIEF
AWARDED BY THE DISTRICT COURT
WAS NOT NARROWLY TAILORED TO
REMEDYING THE PERCEIVED HARM,
OFFENDED SETTLED FEDERALISM
LIMITATIONS, AND FAILED TO GIVE
ANY CONSIDERATION TO THE EQUI-
TABLE DEFENSES RAISED BY WASH-
ORS Se eee eae Ee 29

I Penaciencrscssnscesntpinsansnescinenptinaorassnnaeeiis 37

ii

TABLE OF AUTHORITIES
Page
CASES
Cappaert v. United States, 426 U.S. 128 (1976) ......... 17
Cayuga Indian Nation v. Pataki, 413 F.3d 266
AIR TI CEE aE eect RE Cen 5 ale 25
Cent. Pac. Ry. v. Alameda County, 284 U.S. 463
a Suliadl 28
Choctaw Nation v. United States, 318 U.S. 423
TR RRR RE SR aaa 8 SSE AN Ne Ga Ne Sa DER 1
City of Sherrill v. Oneida Indian Nation, 544
Se EE TIEN dnshonsndueressusthaceiinnsbccanoanaces 5, 26, 29, 35
Cramer v. United States, 276 F. 78 (9th Cir.
1921), rev'd on other grounds, 261 U.S. 219
Si nenidbistitsshasdoaeadeenaldatveiagiednnien ten ddimamastnecstieeal 28
Cramer v. United States, 261 U.S. 219
Rui chccneeetnssecsaseaniighinedeisteladatbshicucsiatnkans 5, 24, 27, 28, 29
Dep't of Game v. Puyallup Tribe, 414 U.S. 44
Ti icininniendutiadininettaitbeniabensnadinnddidimensieignetl 8,9, 10
Dickerson v. Colgrove, 100 U.S. 578 (1879) ................ 23
Glus v. Brooklyn E. Dist. Terminal, 359 U.S. 231
RCE LEL ENE RAR TE CaP eRe Se 23
Grupo Mexicano de Desarrollo, S.A. v. Alliance
Bond Fund, Inc., 527 U.S. 308 (1999) ..................... 14
Johnson v. Zerbst, 304 U.S. 458 (1938)....................... 23
Jones v. Meehan, 175 U.S. 1 (1889)...................2ccccceeeees 1
Lewis v. Casey, 518 U.S. 343 (1996)...............-...0.00c000+ 34

Milliken v. Bradley, 433 U.S. 267 (1977) .............0000 33

TABLE OF AUTHORITIES — Continued

Page
Nat'l Wildlife Fed’n v. Nat'l Marine Fisheries
Serv., 184 F. Supp. 3d 861 (D. Or. 2016) ................. 15
Nez Perce Tribe v. Idaho Power Co., 847 F. Supp.
pi Rf Ree re ae 15, 16
Office of Personnel Mgmt. v. Richmond, 496 U.S.
Se ices enalbinadacineeinsibiiednciadensisalpsentpateeinibiinaiasentilinintianticats 26
Oneida Indian Nation v. County of Oneida, 617
Se TN IIIT ocincicincchcpptinoncisncsintepdiaieumicteadcs 25
Petrella v. Metro-Goldwyn-Mayer, Inc., 134 S. Ct.
TE isilicensscncuasenatbnidinbnanentendniscetcaicensensinies 35, 36
Puyallup Tribe v. Dep’t of Game, 391 U.S. 392
RENEE a Rel ALT Ei SO tL sa 8,9
Puyallup Tribe of Dep't of Game, 433 U.S. 165
gy SEM RARE NES SEROTEC Ee 8,10
Rice v. Santa Fe Elevator Corp., 331 U.S. 218
1 Ta RA RGAE RS 2 SE PARES 2 On ne Se OEE 1
Rizzo v. Goode, 423 U.S. 362 (1976)...................... 34, 35
SCA Hygiene Prods. Aktiebolag v. First Quality
Baby Prods. LLC, 137 8S. Ct. 954 (2017) ................. 23
Seufert Bros. Co. v. United States, 249 U.S. 194
BREE ASED a See a oe. SE 8
Tulee v. Washington, 315 U.S. 681 (1942)..................... 8
United States v. Administrative Enterprises,
Inc., 46 F.3d 670 (7th Cir. 1995).................cccccccceees 25

United States v. Boylan, 256 F. 468 (N.D.N_LY.
1919), aff'd, 265 F. 165 (2d Cir. 1920)............0........ 27

iv

TABLE OF AUTHORITIES — Continued

Page
United States v. Oregon, No. 3:68-cv-513-KI (D.
Lee TOR she 5 ae SRE SES ORI APE PCa me SA 7
United States v. Washington, 694 F.2d 1374 (9th
Cir. 1982), vacated on reh’g, 759 F.2d 1353 (9th
Tp ER Spare Cn eer ey eee 14
United States v. Washington, 573 F.3d 701 (9th
le IE AA A SS ASE 8 IE Note eee s
United States v. Winans, 198 U.S. 371 (1905)........ 8, 16
Washington v. Washington State Commercial
Passenger Fishing Vessel Association, 443 U.S.

Be ING tevenccunistncnrthnsbantinetaunicdguniecniinstomnsentons passim
Winters v. United States, 207 U.S. 564 (1908)...... 17,18
CONSTITUTION
ge IEENREETE SSRIS tae ae Posovin Saar SOE 1
Ie ee 1
STATUTES
SO nn IY ho 15
EAS REE RSIS BP Oe Er tein eae 35
el 4
REGULATIONS
81 Fed. Reg. 85,417 (Nov. 28, 2016)...................... 21, 22

81 Fed. Reg. 92,466 (Dec. 19, 2016) .00.0........ccceccecseeeees 21

Vv

TABLE OF AUTHORITIES ~— Continued

Be Oe EET napuissacMcerneticievectundvddsmasbishenduiantdisiontndes
Bee Oe IID pitetrcseviontncdassecimmniaiaapaniinidentohihs
TF aie OE MEIIU seisesrsicmniseniennovnccsniniivsanaceiisanabiinoont

TREATIES

Treaty with Nisquallys (Treaty of Medicine

Creek), 10 Stat. 1132 (Dec. 26, 1854) ................

OTHER AUTHORITIES

Anthony Moffa, The Oil Sands of Time: Pipelines
and Promises, 22 Ocean & Coastal L.J. 111

Charles Dickens, Bleak House (Bradbury &

RGR PN ESE SRE mares SOE ie

Conference of W. Att’ys Gen., American Indian

Law Deskbook (West 2017) ..........:ccccccsseseeseeeeeees

Dale T. White, Indian Country in the Northeast,

44 Tulsa L. Rev. 365 (2006) ...........00..0.cccccccecseeees

George William Van Cleve, Saving the Puget
Sound Wild Salmon Fishery, 2 Seattle J.

SD eis CP bo senndiienssdenscntiosctesnsieaniaaenneneses

John Tahsuda, The Oneida Land Claim: Yester-

day and Today, 46 Buff. L. Rev. 1001 (1998).....

Page

saat 23

vi

TABLE OF AUTHORITIES ~— Continued

Katheryn A. Bilodeau, The Elusive Implied Wa-
ter Right for Fish: Do Off-Reservation In-
stream Water Rights Exist to Support Indian
Treaty Fishing Rights?, 48 Idaho L. Rev. 515

Michael C. Blumm, Z/ndian Treaty Fishing
Rights and the Right to Habitat Protection

and Restoration, 92 Wash. L. Rev. 1 (2017).......

Michael C. Blumm & Jane G. Steadman, Indian
Treaty Fishing Rights and Habitat Protection:
The Martinez Decision Supplies a Resounding
Judicial Reaffirmation, Nat. Resources J. 653

U.S. Energy Info. Admin., Today in Energy (June
27, 2014), available at https://www.eia.gov/

todayinenergy/detail.php?id=16891 ..................

Wash. Office of Fin. Mgmt., State of Wash. 2017
Population Trends (Table 1), available at
https://www.ofm.wa.gov/sites/default/files/
public/dataresearch/pop/aprill/ofm_ april]

i icctienendisdtncinmstbacderieniedairotanasniseone

Wesley James Furlong, Restoring the Skagit
River Delta: Habitat Restoration and Farm-
land Reclamation on Fir Island, 38 Pub. Land

& Resources L. Rev. 103 (2017)..........................

William Fisher, Note, The Culverts Opinion and
the Need for a Broader Property-Based Con-

struct, 23 J. Envtl. & Litig. 491 (2008) ..............

Page

sala 15

1

INTEREST OF THE AMICI CURIAE STATES

The interest of the amici curiae states rests on per-
haps the most basic tenet of the United States Consti-
tution: the several States retain primary responsibility
in our Union for ensuring that the interests of all their
residents are protected. U.S. Const. amend. X. Dis-
charging that responsibility requires them to make of-
ten difficult choices about how best to use their limited
fiscal resources. Whatever balance they strike inevita-
bly displeases some, with their political and occasion-
ally judicial branches providing the mechanism for re-
striking that balance. Although federal law can limit
the States’ sovereign authority, U.S. Const. art. VI, cl.
2, stringent preemption standards apply to Congres-
sional action when it legislates “in a field which States
have traditionally occupied.” Rice v. Santa Fe Elevator
Corp., 331 U.S. 218, 230 (1947). Indian treaties — like
those here — can alter this standard because they must
“be construed, not according to the technical meaning
of its words to learned lawyers, but in the sense in
which they would naturally be understood by the Indi-
ans.” Jones v. Meehan, 175 U.S. 1, 11 (1889). “But even
Indian treaties cannot be re-written or expanded be-
yond their clear terms to remedy a claimed injustice or
to achieve the asserted understanding of the parties.”
Choctaw Nation v. United States, 318 U.S. 423, 432
(1943).

This case involves, as an immediate matter, the
last of those principles. The Ninth Circuit has plainly
“expanded” the fishing clause in the Stevens treaties
“beyond [its] clear terms” as definitively construed by

2

this Court in Washington v. Washington State Commer-
cial Passenger Fishing Vessel Association, 443 U.S. 658
(1979) (Fishing Vessel), to imply what a prior Ninth
Circuit panel and commentators characterize as an
“environmental servitude.” Pet.App. 29a. The Ninth
Circuit approved a district court injunction that effec-
tively seizes federal judicial control over the Washing-
ton State Highway system but leaves the fiscal burden
on the State to the tune of a billion-plus dollars,
thereby ignoring federalism-based limitations on in-
junctive relief repeatedly endorsed by this Court.

While the Ninth Circuit decision eviscerates inter-
nal governance by one State over one program, it
writes a script for subjecting a broad swath of regula-
tion by States, including the amici curiae, to like servi-
tudes. Two-thirds of the States contain Indian
reservations or other Indian country established by
treaty or statute. Conference of W. Att’ys Gen.,
American Indian Law Deskbook § 5:16, at 331 (West
2017). Tribal fishing, hunting, and gathering rights,
both on and off reservation, exist in many of them. Un-
der the Ninth Circuit’s reasoning, a servitude on state
land-use (and other) regulation can be implied to avoid
negative impacts on such rights through generally ap-
plicable, non-discriminatory regulation (as the Wash-
ington culvert program concededly is). The amici’s
concerns are not apocalyptical. The Environmental
Protection Agency (EPA) has relied on the decision be-
low to impose federal, rather than state, water quality
standards (WQS) in Maine and Washington insofar as
they applied to waters where it deemed subsistence

3

fishing or sustenance rights existed. The amici States
ask this Court to reject the Ninth Circuit’s unprece-
dented foray into commandeering state decision-mak-
ing processes over land use regulation or other areas
of traditional state responsibility.

&
vv

SUMMARY OF THE ARGUMENT

1. States have a fundamental sovereign interest
in treaty or statutory provisions affecting natural re-
sources being applied consistently with their plain
scope and not expanded to create wholly new rights.
The Ninth Circuit opinion breaks ground by interpret-
ing the Stevens treaties’ fishing clause to prohibit
States or presumably other local governmental enti-
ties from taking land use or other regulatory actions,
or to compel such entities to undo past actions, that
may adversely affect the amount of the harvestable
fish — i.e., imposing an “environmental servitude.” The
Ninth Circuit’s expansive interpretation is doubly
troubling because it directly conflicts with Fishing Ves-
sel’s authoritative construction that the treaty provi-
sion’s twin purposes are to provide access to aboriginal
fishing grounds and to apportion otherwise available
harvestable fish between tribal members and non-
members. Fishing Vessel used the “moderate living”
standard only as a limit on the tribal share, not a
treaty-secured entitlement which Washington must
take remedial action to help achieve. The Ninth Circuit
then compounded its misreading of Fishing Vessel by
failing to identify any standard, other than a

4

subjective ad hoc assessment, against which to deter-
mine the types of state, loca! sovernment or private ac-
tivity that may infringe impermissibly on the fishing
clause. The appropriate standard, however, is clear:
The fishing clause protects tribal fishers from govern-
mental or private conduct that interferes with their op-
portunity to harvest an equitable share of the
otherwise available fish. The Ninth Circuit addition-
ally erred in relying on reserved water right doctrine
as support for its interpretation of the fishing clause.
This Court’s relevant precedent leads to precisely the
opposite conclusion because both Fishing Vessel and
the reserved rights doctrine have as their objective eq-
uitable distribution of extant natural resources. Lastly,
the Ninth Circuit’s reasoning has far-reaching impact
as reflected by EPA’s recent reliance on it in imposing
federal water quality standards under the Clean Water
Act (CWA), 33 U.S.C. §§ 1251-1388, based upon statu-
tory and treaty fishing rights in Maine and Washing-
ton and by the spate of academic commentary on the
district court’s and the Ninth Circuit’s decisions that
recognizes their far-reaching implications.

2. The United States’ pre-2001 conduct plainly
falls within the scope of laches, waiver and estoppel as
those equitable defenses are defined under federal
common law. Washington has constructed culverts as
part of its road building activities for many decades.
In that regard, the Washington State Department of
Transportation (WSDOT) partnered with the Federal
Highway Administration (FHWA) in these activities
and used FHWA culvert design standards as a

5

condition of federal funding. Washington eventually
improved upon those standards, with the FHWA even-
tually adopting the Washington improvements for use
on federal lands. Washington additionally received
CWA permits in connection with its culvert construc-
tion. Notwithstanding this lengthy partnership and
regulatory compliance, the Ninth Circuit rejected as a
matter of law Washington’s waiver and estoppel de-
fenses against the United States as categorically fore-
closed by Cramer v. United States, 261 U.S. 219 (1923).
In so doing, it confined City of Sherrill v. Oneida Indian
Nation, 544 U.S. 197 (2005) (Sherrill), to claims
brought by tribes over long-abandoned lands and cre-
ated a conflict with decisions from the Second Circuit.
The facts here, which involve the attempt by the
United States to impose liability on a State for sover-
eign activity that the federal government had actively
participated in over many years, provide ample justifi-
cation for extending Sherrill beyond claims raised by a
tribal sovereign. This Court’s holding in Cramer, in
contrast, arose from a failure by agency employees to
adhere to established departmental policy in leasing a
parcel of land to a railroad, not from decades-long fed-
eral-state cooperation to further the public interest. If
the first question is resolved negatively to Washing-
ton’s position, this matter should be remanded to the
lower courts for consideration of its equitable defenses
on the basis of a full evidentiary record.

3. The district court issued, and the Ninth Cir-
cuit affirmed, an expansive permanent injunction that
departs from settled boundaries on appropriate

6

coercive relief against States or their officials for sev-
eral reasons. First, the relief ordered massive changes
to the state culvert system under a single, general cri-
terion, not through a culvert-specific assessment of
benefit and cost. It thus violates the core requirement
that injunctive relief be tailored as narrowly as possi-
ble to remedying the conduct that causes the legal
wrong. Second, the injunction’s elaborate detail, broad
scope and exorbitant cost replace Washington’s ongo-
ing efforts to remediate its culverts’ impact on salmon
passage with ongoing judicial management. The relief
ignores limits on the federal judiciary’s injunctive pow-
ers to control a State’s sovereign authority over its gov-
ernmental programs and, necessarily, how and when
state funds are expended. Third, neither the district
court nor the Ninth Circuit considered the equitable
considerations raised by Washington in its waiver and
estoppel defenses in fashioning the relief. This Court
has made clear that even when such defenses do not
constitute a complete bar to injunctive relief, they re-
tain relevance to the scope of such relief. At the least,
therefore, the permanent injunction should be vacated,
and the case remanded for further proceedings to fash-
ion relief consistent with the Court’s opinion.

&®
-

7

ARGUMENT

I. THE NINTH CIRCUIT’S IMPLICATION OF
AN ENVIRONMENTAL SERVITUDE FROM
THE TREATY FISHING PROVISION BOTH
CONFLICTS WITH FISHING VESSEL AND,
IF UPHELD, WILL BE EXTENDED TO A
BROAD RANGE OF STATE AND LOCAL
GOVERNMENT REGULATORY DECISION-
MAKING

A. Isaac I. Stevens and Joel Palmer, then Super-
intendents of Indian Affairs for Washington and Ore-
gon Territories, entered into ten treaties with Pacific
Northwest Indian tribes between December 1854 and
July 1855, each of which reserved on- and off-reserva-
tion hunting, fishing and other usufructuary rights in
largely comparable language. See, e.g., Treaty with
Nisquallys (Treaty of Medicine Creek), art. III, 10 Stat.
1132, 1133 (Dec. 26, 1854) (“The right of taking fish, at
all usual and accustomed grounds and stations, is fur-
ther secured to said Indians, in common with all citi-
zens of the Territory.”).' The fishing rights reserved
under the Stevens treaties exist in Idaho, Montana,
Oregon and Washington. Their scope and application
have spawned substantial litigation over the last half
century, with much of it now centered in two federal
district court proceedings — this case and United States

' Isaac Stevens signed seven of the treaties alone, including
the Treaty of Medicine Creek. Joel Palmer signed one treaty alone.
They jointly signed two treaties. See American Indian Law Desk-
book § 9:13, at 647 n.1. All contain identically or similarly-worded
fishing clauses and are referred to as the Stevens treaties in this
brief.

8

v. Oregon, No. 3:68-cv-513-KI1 (D. Or.). One Ninth Cir-
cuit panel, comparing the litigation below to the gen-
erations-long Chancery will dispute in Bleak House,’
observed that “this case has become a Jarndyce and
Jarndyce, with judges dying out of it and whole Indian
tribes being born into it.” United States v. Washington,
573 F.3d 701, 709 (9th Cir. 2009). The panel further ob-
served that “the Constitution does not establish the
district courts as permanent administrative agencies.”
Id.

Notwithstanding the length of the United States v.
Washington proceeding below, this Court has ad-
dressed issues arising from it only in Fishing Vessel.
Six decisions construing the fishing clause, however,
preceded Fishing Vessel. United States v. Winans, 198
U.S. 371, 381-82 (1905); Seufert Bros. Co. v. United
States, 249 U.S. 194, 198 (1919); Tulee v. Washington,
315 U.S. 681, 685 (1942); Puyallup Tribe v. Dep't of
Game, 391 U.S. 392, 398 (1968) (Puyallup 1D; Dep't of
Game v. Puyallup Tribe, 414 U.S. 44, 48 (1973)
(Puyallup IT); and Puyallup Tribe, Inc. v. Dep't of Game,
433 U.S. 165, 177 (1977) (Puyallup I1]). The decisions,
while separated by over 70 years and applying the fish-
ing clause in differing factual contexts, share a com-
mon thread: All construed the clause as reserving
tribal access to historic fishing places and to harvest a
share of available fish. The Ninth Circuit re-wrote this
Court’s construction by imposing a burden on the State
to increase the amount of harvestable fish; i.e., it

* Charles Dickens, Bleak House (Bradbury & Evans 1853).

9

augmented the share-of-the-pie entitlement with a
duty to increase the pie’s size. Only this departure
from the Court's consistent construction of the clause
allowed the Ninth Circuit to create the environmental
servitude that lies at the heart of this case.

B. Beginning with the Puyallup trilogy, the issue
took on its modern shape of accommodating the com-
peting demands of Indian and non-Indian fishermen to
salmon and steelhead runs. As this Court would later
state in Fishing Vessel, “it is fair to conclude that when
the treaties were negotiated, neither party realized or
intended that their agreement would determine
whether, and if so how, a resource that had always been
thought inexhaustible would be allocated between the
native Indians and the incoming settlers when it later
became scarce.” 443 U.S. at 669.

Puyallup I addressed Washington's power to en-
force against treaty fishermen a generally applicable
prohibition of using set nets in fresh water streams or
their mouths where, as one state expert testified, re-
turning adults often milled and entire runs became
vulnerable to harvest. 391 U.S. at 401. This Court up-
held the State’s right to establish “‘reasonable and
necessary’” conservation measures but left to Wash-
ington state courts resolution in the first instance of
whether the net prohibition satisfied that standard
consistently with the “in common with” requirement of
the treaty fishing clause. Jd. at 401-02. When the dis-
pute returned in Puyallup II, the conservation issue
had been winnowed down to whether a prohibition of
all set net fishing — a traditional form of tribal fishing

10

~ on the Puyallup River violated the “in common with”
requirement. The Court found discrimination “because
all Indian net fishing is barred and only hook-and-line
fishing, entirely pre-empted by non-Indians, is al-
lowed.” 414 U.S. at 48. It remanded for expert estima-
tion of “what degree of net fishing plus fishing by hook
and line would allow the escapement of fish necessary
for perpetuation of the species” and counseled that “lilf
hook-and-line fishermen now catch all the steelhead
which can be caught within the limits needed for es-
capement, then that number must in some manner be
fairly apportioned between Indian net fishing and non-
Indian sports fishing so far as that particular species
is concerned.” Jd. Puyallup II completed the litiga-
tion's cycle, affirming a state court judgment that lim-
ited the number of steelhead available for harvest by
Indian net fishing as the river passed through the
Puyallup Reservation. 433 U.S. at 176 (“Though it
would be decidedly unwise, if Puyallup treaty fisher-
men were allowed untrammeled on-reservation fishing
rights, they could interdict completely the migrating
fish run and ‘pursue the last living (Puyallup River)
steelhead until it enters their nets.’. . . In this manner
the treaty fishermen could totally frustrate both the
jurisdiction of the Washington courts and the rights of
the non-Indian citizens of Washington recognized in
the Treaty of Medicine Creek.”) (citation and footnote
omitted).

Fishing Vessel built directly upon the Puyallup
trilogy in construing the fishing clause and left no
doubt about the clause’s meaning. 443 U.S. at 682-84.

11

This Court characterized as “totally foreign to the
spirit of the negotiations” the contention, proffered by
one state agency, that the phrase “in common with”
simply meant “|t]hat each individual Indian would
share an ‘equal opportunity’ with thousands of newly
arrived settlers” to fish. /d. at 676. Rather, “the purpose
and language of the treaties are unambiguous; they se-
cure the Indians’ right to take a share of each run of
fish that passes through tribal fishing areas.” Jd. at
679. The Court buttressed this conclusion, explaining
that the Puyallup cases “clearly establish|ed| the prin-
ciple that neither party to the treaties may rely on the
State’s regulatory powers or on property law concepts
to defeat the other’s right to a ‘fairly apportioned!’ share
of each covered run of harvestable anadromous fish.”
Id. at 682 (emphasis added). Turning to the question of
what the “share” should be, this Court “agree|d| with
the Government that an equitable measure of the com-
mon right should initially divide the harvestable por-
tion of each run that passes through a ‘usual and
accustomed’ place into approximately equal treaty and
nontreaty shares, and should then reduce the treaty
share if tribal needs may be satisfied by a lesser
amount.” Jd. at 685 (emphasis added). It even defined
the term “harvestable” as the “amount of fish” remain-
ing after “subtracting from the total number of fish in
each run the number that must be allowed to escape
for conservation purposes.” /d. at 670 n.15.

This Court then turned to determining the “lesser
amount” that would warrant a reduction of the treaty
share of the harvestable anadromous runs. It credited

12

the federal district court’s basic apportionment for-
mula of “starting with a 50-50 division and adjusting
slightly downward on the Indians’ side when it became
clear that they did not need a full 50%.” 443 U.S. at 685.
The Court stressed “the 50% figure imposes a maxi-
mum but not a minimum allocation.” /d. at 686. “|Tlhe
central principle here must be that Indian treaty
rights to a natural resource that once was thoroughly
and exclusively exploited by the Indians secures so
much as, but no more than, is necessary to provide the
Indians with a livelihood — that is to say, a moderate
living.” Jd. The Court criticized the dissent on this
point, noting that “|bjlecause the 50% figure is only a
ceiling, it is not correct to characterize our holding ‘as
guaranteeing the Indians a specified percentage’ of the
fish.” Jd. at n.27. It gave an example of when “changing
circumstances” could warrant a downward adjustment
~ a reduction in tribal membership to a level that
would make a “45% or 50% allocation an entire run
that passes through its customary fishing grounds .. .
manifestly inappropriate because the livelihood of the
tribe under those circumstances could not reasonably
require an allotment of a large number of fish.” Jd. at
687.

Here, the nine-judge dissent from the Ninth Cir-
cuit’s denial of en banc rehearing rightly reasoned that
“the panel opinion turns Fishing Vessel on its head” by
“impos|ing| an affirmative duty upon the State to pro-
vide a certain quantity of fish, which reads out the 50%
ceiling entirely.” Pet.App. 24a. This is so because the
50% limit accommodates the modern-era reality that

13

population increases and related economic develop-
ment have caused, and likely will continue to cause,
salmon populations insufficient to support a “moderate
living” for treaty fishers, thereby necessitating an
equal division of the diminished populations between
non-treaty fishers and them. Implicit in the 50% ceil-
ing is the absence of a treaty right to a specific supply
of fish. Two panel-opinion members retorted that
“there is nothing in the |Fishing Vesse/| opinion that
authorizes the State to diminish or eliminate the sup-
ply of salmon available for harvest.” Pet.App. 10a. But
that response misstated the dispositive issue: Whether
the fishing clause, as definitively construed in Fishing
Vessel, requires Washington to carry out its govern-
mental functions so as not to adversely affect the sup-
ply of salmon. It plainly did not for the very reason that
the rehearing dissent gave; i.e., the clause reserves to
treaty fishers only an equitable share of the fishery
otherwise available to all fishers in light of current day
conditions, not a particular supply of fish.

The rehearing denial concurrence attempted to
limit the potential breadth of the equitable servitude
by disclaiming “that the Tribes are entitled to enough
salmon to provide a moderate living, irrespective of the
circumstances,” or any intent to “hold that the promise
is valid against all human-caused diminutions, or even
against all State-caused diminutions.” /d. Tellingly,
though, the concurrence failed to articulate any stand-
ard upon which to distinguish those “diminutions”
from Washington's culvert system. The panel opinion
was equally unhelpful. See Pet.App. 95a (“The

14

‘measure of the State's obligation’ . .. depends ‘on all
the facts presented’ in the ‘particular dispute’ now be-
fore us.”). One can only conclude that the true measure
is the length of the Chancellor’s foot. See, e.g., Grupo
Mexicano de Desarrollo, S.A. v. Alliance Bond Fund,
Ine., 527 U.S. 308, 332-33 (1999).

The district court’s labored analysis reflects the
ipse dixit quality of the Ninth Circuit’s approach. The
trial court reasoned that “|t|he State’s duty to main-
tain, repair or replace culverts which block passage of
anadromous fish [did] not arise from a broad environ-
mental servitude against which the Ninth Circuit
Court of Appeals cautioned” in United States v. Wash-
ington, 694 F.2d 1374, 1381 (9th Cir. 1982), vacated on
reh'g, 759 F.2d 1353 (9th Cir. 1985) (en banc), because
“it is a narrow and specific treaty-based duty that at-
taches when the State elects to block rather than
bridge a salmon-bearing stream with a roadbed.”
Pet.App. 178a. To be sure, the injunction pertains only
to stream culverts, but the district court’s explanation
did not answer the real question of why stream cul-
verts differ from other governmental (or non-govern-
mental) activities that may negatively affect salmonid
populations. For example, dams and related power-
generating facilities exist throughout the Columbia
River Basin and, according to federal government esti-
mates, account for more than 40% of this Nation’s
total hydroelectric generation. U.S. Energy Info. Ad-
min., Today in Energy (June 27, 2014), available at
https://www.eia.gov/todayinenergy/detail. php?id= 1689 1
(last visited Jan. 31, 2018). These facilities have

15

contributed significantly to the decrease in salmon and
steelhead runs since pre-treaty times and to the listing
of 13 salmonid evolutionarily significant units as
threatened or endangered under the Endangered Spe-
cies Act, 16 U.S.C. §§ 1531-1544. See, e.g., Nat'l Wildlife
Fed’n v. Nat'l Marine Fisheries Serv., 184 F. Supp. 3d
861, 869-70 (D. Or. 2016). So, too, during the 90-year
period between 1920 and 2010, the State of Washing-
ton’s population grew from approximately 1.2 million
to 6.7 million — or over 550% — with attendant infra-
structure development and habitat loss. Wash. Office
of Fin. Mgmt., State of Wash. 2017 Population Trends
at 7 (Table 1), available at https://www.ofm.wa.gov/
sites/default/files/public/dataresearch/pop/april1/ofm _
aprill_poptrends. pdf (last visited Jan. 31, 2018). Noth-
ing in the lower courts’ lengthy decisions suggests how
to separate the wheat from the chaff.

C. The failure of the Ninth Circuit and the dis-
trict court to offer a reasoned, general standard con-
trasts sharply with the analysis in Nez Perce Tribe v.
Idaho Power Co., 847 F. Supp. 791 (D. Idaho 1994).
There, a Stevens treaty tribe sought damages against
a power company for construction and maintenance of
dams that diminished anadromous fish runs from
their 1855 levels. The court rejected the proposition
that “Indian tribes ... have an absolute right to the
preservation of the fish runs in their original 1855 con-
dition, free from all environmental damage caused by
the migration of increasing numbers of settlers and the
resulting development of the land.” Jd. at 808. Rather,
“It|he Stevens treaties require that any development

16

authorized by the states which injures the fish runs be
non-discriminatory in nature ... but does not, how-
ever, guarantee that subsequent development will not
diminish or eventually, and unfortunately, destroy the
fish runs.” /d. at 814.

The non-discriminatory standard applied in Idaho
Power derives directly from this Court’s decisions in
the Puyallup trilogy and Fishing Vessel and supplies
the level of analytical certainty essential to eccommo-
dating the Stevens treaties’ fishing clause with the de-
mographic and land use changes that would and did
accompany non-Indian settlement of the Pacific North-
west. It also comports with this Court’s construction of
that clause in Fishing Vessel which fashioned an ap-
portionment of fisheries severely diminished over time
precisely because of those changes. A necessary predi-
cate for the apportionment was recognition that the
treaties reserved to the tribes not a specific supply of
fish but an equitable share of the fish otherwise avail-
able for harvest. The fishing clause, in sum, protects
tribal fishers from governmental or private conduct
that interferes with their opportunity to capture an eq-
uitable proportion of extant fish runs. See Fishing Ves-
sel, 443 U.S. at 681 (deeming “even more significant”
than the access issue in Winans the case’s “actual dis-
position” that involved, at least in the Government’s
briefing, proposed removal of fishing wheels used by
non-Indian fishers to capture virtually the entire har-
vestable run). No evidence here suggests that discrim-
ination against tribal fishing rights tainted the design
and operation of Washington’s culvert system. The

17

parties’ admitted facts showed precisely the opposite;
i.e., the State has long recognized the impact of cul-
verts on anadromous species’ migration and taken af-
firmative action through culvert design improvements
to reduce that impact. Pet.App. 144a-156a. The court
of appeals itself acknowledged this fact. Pet.App. 95a.

Nor does the reserved water rights doctrine enun-
ciated initially in Winters v. United States, 207 U.S. 564
(1908), which the Ninth Circuit relied on for inferring
a right to a supply of fish unaffected by subsequent de-
mographic or land use changes, counsel a different
standard. Pet.App. 92a-94a. Winters turned on the de-
termination that the 1888 statute creating the Fort
Belknap Indian Reservation impliedly reserved a wa-
ter right adequate to effectuate the reservation’s
agrarian purposes and assigned the statute’s enact-
ment date as the priority date for prior appropriation
purposes. See Cappaert v. United States, 426 U.S. 128,
138 (1976) (“This Court has long held that when the
Federal Government withdraws its land from the pub-
lic domain and reserves it for a federal purpose, the
Government, by implication, reserves appurtenant wa-
ter then unappropriated to the extent needed to accom-
plish the purpose of the reservation.”). Here, in
contrast, the question is whether a right to take fish
from streams outside of a reservation imposes an af-
firmative duty upon a non-party to the treaty to re-
store some unknown number of salmon to the
ecosystem. Fishing Vessel answers that question “no”
because, as discussed above, it construed the fishing
clause as reserving to the tribes only an entitlement to

18

an equitable share of available fish. Indeed, Winters
and Fishing Vessel are entirely consistent in that re-
gard because both addressed the appropriate distribu-
tion of an otherwise extant natural resource between
Indian and non-Indian uses; i.e., Winters did not re-
quire Montana to create more water, just as Fishing
Vessel did not require Washington to create more fish.

D. The Ninth Circuit’s construction and applica-
tion of the fishing clause have not only a Stevens
treaty-specific impact but also substantially wider sig-
nificance. The court’s reasoning will lead inevitably to
one result: claims for injunctive or other relief against
States or their officials, state political subdivisions and
private parties for any diminishment of anadromous
fish runs, or other fish, shellfish, and wildlife har-
vested by tribal members. Commentary on the Ninth
Circuit’s decision leaves no doubt about its implica-
tions with respect to, inter alia, dams, water diversions
increasing stream temperatures, timber harvests,
grazing practices and sediment-producing construc-
tion projects.’ Various commentators discussed in

* Michael C. Blumm, Indian Treaty Fishing Rights and the
Right to Habitat Protection and Restoration, 92 Wash. L. Rev. 1,
30 (2017) (“Diversions that dewater streams can have much the
same effects on fish migration as barrier culverts or dams. The
dewatering of a tribe’s usual and accustomed fishing ground
would seem to be no less a treaty right violation as migration
blockage by a structure in the stream.”); Wesley James Furlong,
Restoring the Skagit River Delta: Habitat Restoration and Farm-
land Reclamation on Fir Island, 38 Pub. Land & Resources L. Rev.
103, 132-33 (2017) (“Without interpreting the treaties as implying
a proactive right to habitat protection, courts have nevertheless
interpreted them as implying a retroactive right to remedy state

19

similar fashion the potential reach of the district
court’s 2007 decision (Pet.App. 249a) that laid the
predicate for the 2013 injunction.‘ The expansive scope
of the Ninth Circuit’s decision thus cannot be denied.

actions that have degraded habitat necessary for salmon survival
to satisfy treaty tribes’ moderate living needs. Seen another way,
courts have imposed a duty on the State to remedy degraded hab-
itats where tribes can show concrete evidence that the loss of hab-
itat affects their right to take fish.”) (footnote omitted); Anthony
Moffa, The Oil Sands of Time: Pipelines and Promises, 22 Ocean
& Coastal L.J. 111, 124-25 (2017) (“the United States, or at least
the Ninth Circuit, has thus provided a model for the adjudication
of situations where government projects come into conflict with
indigenous rights to natural resources”).

* See George William Van Cleve, Saving the Puget Sound
Wild Salmon Fishery, 2 Seattle J. Envtl. L. 85, 118 (2012) (“Be-
cause the tribes could contend that each defendant government
has an independent legal duty to observe and enforce tribal fish-
ing rights, each government would, arguably, also have the re-
sponsibility to take steps to compensate for either inaction or
inadequate action under the ESA by any other government en-
gaged in ESA permit review, or related actions such as the provi-
sion of flood insurance, in order to ensure that treaty rights are
adequately protected.”); Katheryn A. Bilodeau, Comment, The
Elusive Implied Water Right for Fish: Do Off-Reservation In-
stream Water Rights Exist to Support Indian Treaty Fishing
Rights?, 48 Idaho L. Rev. 515, 545 (2012) (“The holding in Culverts
added a new dimension to the fishing litigation. With a suffi-
ciently defined scope, treaty fishing language includes a right to
protection from environmental degradation. A right to protection
from the degradation of water quality in fish passages compels
the presumption of water in fish passes. This is essentially an im-
plied instream right.”); Michael C. Blumm & Jane G. Steadman,
Indian Treaty Fishing Rights and Habitat Protection: The Mar-
tinez Decision Supplies a Resounding Judicial Reaffirmation,
Nat. Resources J. 653, 695-96 (2009) (“An ‘unreasonable interfer-
ence’ in the context of the Stevens treaties is habitat degradation
that results in decreased fish populations, which, in turn,

20

From a Stevens treaty perspective, this expansion
of the fishing clause’s scope has immense conse-
quences given the treaties’ geographical reach
throughout the Pacific Northwest. But the Ninth Cir-
cuit’s reasoning logically extends beyond the fishing
clause to any usufructuary entitlement in those trea-
ties. So, to use the Treaty of Medicine Creek, fishing is
only one of several rights reserved under Article III.
The entire article provides:

The right of taking fish, at all usual and ac-
customed grounds and stations, is further se-
cured to said Indians in common with all
citizens of the Territory, and of erecting tem-
porary houses for the purpose of curing, to-
gether with the privilege of hunting,
gathering roots and berries, and pasturing
their horses on open and unclaimed lands:
Provided, however, That they shall not take
shellfish from any beds staked or cultivated
by citizens, and that they shall alter all stal-
lions not intended for breeding-horses, and
shall keep up and confine the latter.

prevents tribes from being able to make a moderate living from
fishing. [{) Thus, only activities that restrict tribes’ ability to earn
a moderate living from fish unreasonably interfere with the
tribes’ piscary profit.”) (footnote omitted); William Fisher, Note,
The Culverts Opinion and the Need for a Broader Property-Based
Construct, 23 J. Envtl. L. & Litig. 491, 511 (2008) (“This case can
also be viewed as a stepping stone toward the establishment of
either: (1) a broad duty, such as that originally established by the
district court in Phase II, or (2) several narrow duties (such as
this one) directed at specific activities that harm fish passage and
habitat.”).

21

10 Stat. at 1133. Although certain other Stevens trea-
ties do not include the proviso, they contain the re-
maining rights. Carried to its natural conclusion, the
Ninth Circuit’s reasoning imposes an environmental
servitude that prevents States or their political subdi-
visions from taking actions that negatively affect hunt-
ing, gathering or pasturing privileges on “open and
unclaimed lands” or failing to remediate past actions
that did.

Beyond the Stevens treaties lies the effect of the
Ninth Circuit's decision in other contexts. Recent EPA
actions and final rules declining to approve Maine and
Washington WQS and imposing federal WQS in their
stead are likely harbingers. See 81 Fed. Reg. 92,466
(Dec. 19, 2016) (Maine); 81 Fed. Reg. 85,417 (Nov. 28,
2016) (Washington). Maine has a nationally unique
tribal-state relationship with four tribes as a result of
a 1980 settlement reflected in federal and state stat-
utes (the Maine Indian Settlement Acts). See id. at
92,467. For the first time in February 2015, EPA inter-
preted those acts as implicitly requiring a new CWA
tribal sustenance fishing designated use for unspeci-
fied Maine waters that Maine itself never adopted. See
id. at 92,472, 92,478. In subsequent rulemaking, EPA
built on this new interpretation as a basis for imposing
federal WQS and cited the Ninth Circuit’s decision for
the proposition that “it would defeat the purposes of
the [settlement acts] for the tribes in Maine to be de-
prived of the ability to safely consume fish from their
waters at sustenance levels” (id. at 92,479-80):

22

|T)he Ninth Circuit Court of Appeals recently
determined that the right of tribes in the
State of Washington to fish for their subsist-
ence in their “usual and accustomed” places
necessarily included the right to an adequate
supply of fish, despite the absence of any ex-
plicit language in the applicable treaties to
that effect. Specifically, the Court held that
“the Tribes’ right of access to their usual and
accustomed fishing places would be worthless
without harvestable fish.”

Id. at 92,479 (footnote omitted). As to both Maine
and Washington, EPA found the decision below, along
with other cases, consistent with a Department of the
Interior legal opinion “conclud|[ing| that ‘fundamental,
longstanding tenets of federal Indian law support the
interpretation of tribal fishing rights to include the
right to sufficient water quality to effectuate the fish-
ing right.” Jd. at 85,423 n.39, 92,479.

Proper application of Fishing Vessel, in sum, will
remove the Ninth Circuit's decision as justification for
this misunderstanding of Indian law generally and the
Indian canons specifically. Treaties may reserve and
statutes may create certain rights. The canons serve
only to determine those rights, not to establish them
where the parties or Congress has not. The Ninth Cir-
cuit in ignoring Fishing Vessel did the latter.

23

Il. SHERRILL SHOULD BE EXTENDED TO
THE EQUITABLE DEFENSES RAISED BY
WASHINGTON TO THE UNITED STATES’
CLAIM

“Laches is ‘a defense developed by courts of equity
to protect defendants against unreasonable, prejudi-
cial delay in commencing suit."” SCA Hygiene Prods.
Aktiebolag v. First Quality Baby Prods., LLC, 1378. Ct.
954, 960 (2017). “A waiver is ordinarily an intentional
relinquishment or abandonment of a known right or
privilege.” Johnson v. Zerbst, 304 U.S. 458, 460 (1938).
“The vital principle |for equitable estoppel] is that he
who by his language or conduct leads another to do
what he would not otherwise have done, shall not sub-
ject such person to loss or injury by disappointing the
expectations upon which he acted.” Dickerson v. Col-
grove, 100 U.S. 578, 560 (1879); see also Glus v. Brook-
lyn E. Dist. Terminal, 359 U.S. 231, 233-34 (1958).
These equitable defenses have clear relevance here
given the United States’ pre-2001 conduct.

To start, WSDOT adhered to hydraulic culvert de-
signs published by the FHWA as a condition of federal
funding until Washington itself developed design
methods that improved upon the federal model. Fed-
eral agencies subsequently adopted the Washington
design improvements for their own projects. Pet.App.
137a-139a. WSDOT has an ongoing program to reme-
diate its salmon barrier culverts for which it has received
excellence awards from the FHWA. Pet.App. 144a-
155a; J.A. 224a, 390a. Washington also has received
CWA permits under 33 C.F.R. § 323 with respect to its

24

culvert construction activities under which impacts to
endangered or other fish must be considered. J.A. 78a-
80a; see 40 C.F_R. §§ 230.30, 230.31. There is, as well,
no dispute that Washington's road building activities,
including culvert construction, have been ongoing for
many decades. Pet.App. 139a-144a. Needless to say,
tribal members and other state residents directly ben-
efitted, and continue to benefit, from the state road in-
frastructure. The United States and the tribes could
have challenged the State’s actions as they were being
undertaken or to bring proposed ameliorative measures
to the state agencies’ attention through government-
to-government collaboration or asserted claims under
statutes such as the CWA or the ESA.

The trial record thus contained substantial evi-
dence that the United States partnered with Washing-
ton over many decades in culvert construction and
maintenance. The Ninth Circuit nonetheless deemed
the State’s equitable defenses based, inter alia, on that
partnership precluded as a matter of law “|blecause
the treaty rights belong to the Tribes rather than the
United States” and thus outside the federal govern-
ment’s prerogative to waive, relying on Cramer v.
United States, 261 U.S. 219 (1923). Pet.App. 98a. It
deemed this Court's decision in Sherrill inapposite be-
cause the present dispute did not involve a tribal claim
to sovereignty over abandoned lands, a situation where
the tribes themselves had authorized the state culvert
program, or a revival of “disputes that have long been
left dormant.” Pet.App. 99a.

25

The Second Circuit, however, has reached the op-
posite conclusion. As it stated in Cayuga Indian Nation
v. Pataki, 413 F.3d 266 (9th Cir. 2005), “|wle recognize
that the United States has traditionally not been sub-
ject to the defense of laches” but immediately added
that “this does not appear to be a per se rule.” /d. at
278. The Cayuga court then endorsed a set of factors
formulated by the Seventh Circuit in United States v.
Administrative Enterprises, Inc., 46 F.3d 670 (7th Cir.
1995), governing application of laches to the United
States: “first, ‘that only the most egregious instances
of laches can be used to abate a government suit’; sec-
ond, ‘to confine the doctrine to suits against the gov-
ernment in which . . . there is no statute of limitations’;
and third, ‘to draw a line between government suits in
which the government is seeking to enforce either on
its own behalf or that of private parties what are in the
nature of private rights, and government suits to en-
force sovereign rights, and to allow laches as a defense
in the former class of cases but not the latter.” 413 F.3d
at 279; see also Oneida Indian Nation v. County of
Oneida, 617 F.3d 114, 129 (2d Cir. 2010) (“Cayuga ex-
pressly concluded that the United States is subject to
such defenses under circumstances like those pre-
sented here (i.e., a lengthy delay in asserting the rele-
vant cause of action, the absence of an applicable
statute of limitations for the great majority of this de-
lay, and an intervention to vindicate the interests of an
Indian nation).”). Each factor exists here. The Ninth
Circuit panel did not even acknowledge those deci-
sions’ contrary holding — as the opinion dissenting
from en banc rehearing discussed. Pet.App. 34a-35a.

26

This Court has declined thus far to adopt “‘a flat
rule that estoppel may not in any circumstances run
against the Government.’” Office of Personnel Mgmt. v.
Richmond, 496 U.S. 414, 423 (1990). In Richmond, it
chose to “leave for another day whether an estoppel
claim could ever succeed against the Government” be-
cause “a narrower ground for decision” was adequate
to resolve the case: Equitable estoppel can never serve
as a basis to recover a “payment of money from the
Public Treasury contrary to a statutory appropriation.”
Id. at 423-24. The present dispute, however, does not
involve an affirmative attempt to gain some economic
or other benefit from the United States or even Stevens
treaties tribes. It arises from the United States’ use of
the Supremacy Clause to vindicate third-party rights
against a sovereign State for conduct previously au-
thorized by the federal government. Although the
United States does not seek to restore tribal “sover-
eignty over land within the boundaries of an aban-
doned reservation|,|” it does raise “claims that have
long been left dormant.” Pet.App. 99a. Indeed, the facts
here are more egregious than those in Sherrill because
the government predicates its Supremacy Clause
claim on culvert construction that it not only encour-
aged but affirmatively approved.

Nor does the Ninth Circuit's observation that this
controversy differs from Sherrill because “Washington
and the Tribes have been in a more or less continuous
state of conflict over treaty-based rights for over one
hundred years” pass the historical plausibility test.
“From the very beginning of their dispossession in the

27

nineteenth century, the Oneidas unsuccessfully sought
federal intervention to recover lands illegally taken by
the State of New York.” John Tahsuda, The Oneida
Land Claim: Yesterday and Today, 46 Buff. L. Rev.
1001, 1004 (1998). The Oneida Nation filed its action
seeking recovery of 250,000 acres of treaty-reserved
land in 1970, the same year as this case began and over
30 years before the request for determination resulting
in the present appeal. See generally Dale T. White, /n-
dian Country in the Northeast, 44 Tulsa L. Rev. 365,
375 & n.69 (2008). Fifty years earlier, the United
States on behalf of certain Oneida Nation members
had filed successful ejectment action to recover 32
acres of improperly conveyed land. United States v.
Boylan, 256 F. 468 (N.D.N.Y. 1919), aff'd, 265 F. 165 (2d
Cir. 1920). The panel opinion’s “continuous state of con-
flict” comment simply failed to take account of the con-
tentious relationship between the Oneidas and New
York since the late Eighteenth Century.

Lastly, the Ninth Circuit’s reliance on Cramer as
establishing a per se rule against the availability of eq-
uitable estoppel against the federal government where
it asserts a claim on a tribe's or tribal member's behalf
in its trustee role reads too much into too little.
Pet.App. at 97a. The United States there sought can-
cellation of a 1904 patent issued to a railroad insofar
as it included land occupied by several Indians since
1859. This Court held that “settled government policy”
supported the Indians’ right of occupancy that “was
definite and substantial in character and open to ob-
servation when the railroad grant was made.” /d. at

28

229-30. It rejected the railroad’s defense that “govern-
ment |was] estopped from maintaining this suit by rea-
son of any act or declaration of its officers or agents” in
issuing the patents, reasoning that “since these Indi-
ans with the implied consent of the government had
acquired such rights of occupancy as entitled them to
retain possession as against the defendants, no officer
or agent of the government had authority to deal with
the land upon any other theory.” /d. at 234, Washing-
ton’s defenses, however, arise out of a relationship in
which the United States worked cooperatively over
decades to foster state culvert construction activity —
with the tribes’ knowledge — because the culverts and
related road system “were necessary aids to the devel-
opment of the public lands” ~ i.e., they “facilitated com-
munication between settlements already made, and
encouraged the making of new ones, increased the de-
mand for additional lands, and enhanced their value.”
Cent. Pac. Ry. v. Alameda County, 284 U.S. 463, 473
(1932). The government, moreover, engaged in pre-
cisely the same activity on federal lands, employing
(like Washington) FHWA design standards before
adopting the State’s improved standards. This case
thus differs radically from the Cramer situation in
which agency employees acted in violation of
longstanding administrative circulars and land deci-
sions by issuing leases that effectively dispossessed In-
dians from their openly enclosed, improved property.
See Cramer v. United States, 276 F. 78, 80 (9th Cir.
1921) (discussing Interior Department policies and
rulings), rev'd on other grounds, 261 U.S. 219 (1923),

29

To paraphrase Sherrill, “|w|hen a party belatedly
asserts a |treaty] right to {control sovereign activity},
longstanding observances and settled expectations are
prime considerations.” 544 U.S. at 218. The Ninth Cir-
cuit erred in holding that Cramer stands as a categor-
ical bar to Washington’s waiver and estoppel defenses.
If this Court resolves the first question presented
against Washington, it therefore should remand for de-
termination of those defenses with reference to a full
factual record.

Ill. THE MANDATORY INJUNCTIVE RELIEF
AWARDED BY THE DISTRICT COURT
WAS NOT NARROWLY TAILORED TO
REMEDYING THE PERCEIVED HARM,
OFFENDED SETTLED FEDERALISM LIM-
ITATIONS, AND FAILED TO GIVE ANY
CONSIDERATION TO THE EQUITABLE
DEFENSES RAISED BY WASHINGTON

The district court’s March 2013 permanent injunc-
tion requires Washington, inter alia, to

® prepare within six months a list of all cul-
verts under state-owned roads that are
salmon barriers;

¢ assess and identify, on an ongoing basis,
culverts under state-owned roads that be-
come salmon barriers after the injunc-
tion’s issuance;

30

construct new culverts on case-area
“salmon waters” in compliance with the
injunction’s standards;

require by October 31, 2016 three of the
four state agencies managing culverts to
provide fish passage in compliance with
the injunction’s standards;

require WSDOT within 17 years to pro-
vide fish passage in compliance with the
injunction’s standards on all culverts “if
the barrier culvert has 200 lineal meters
or more of salmon habitat upstream in
the first natural passage barrier’;

require WSDOT to provide fish passage
in compliance with the _ injunction’s
standards on culverts “having less than
200 lineal meters of upstream salmon
habitat at the end of the culvert’s useful
life, or sooner as part of a highway project,
to the extent required by other applicable
law”;

provide fish passage when a corrected
culvert fails to provide such passage or a
new culvert is added to the list of salmon
barrier culverts; and

provide tribes with sufficient notice of the
salmon barrier culvert inventory, newly
identified barrier culverts and correction
activities “to monitor and provide effec-
tive recommendations for compliance
with the [injunction’s] requirements.”

31

Pet.App. 236a-240a. The injunction, as the preceding
summary indicates, specifies not only what must be
done but also dictates the culvert remediation stand-
ards themselves.® The district court, finally, retains
“continuing jurisdiction over this subproceeding for a
sufficient period to assure that the Defendants comply
with the terms of this injunction.” Pet.App. 240a-24 1a.

The injunction fits seamlessly within not only the
2009 Ninth Circuit panel’s reference to Jarndyce and
Jarndyce but also its concern over federal district
courts taking on the role of an administrative agency.

* Paragraph 10 of the injunction thus provides:
In carrying out their duties under this injunction, the
Defendants shall design and build fish passage at each
barrier culvert on the List in order to pass all species
of salmon at all life stages at all flows where the fish
would naturally seek passage. In order of preference,
fish passage shall be achieved by (a) avoiding the ne-
cessity for the roadway to cross the stream, (b) use of a
full span bridge, (c) use of the “stream simulation”
methodology described in Design of Road Culverts for
Fish Passage (WDFW, 2003) or Stream Simulation: An
Ecological Approach to Providing Passage for Aquatic
Organisms at Road-Stream Crossings (U.S. Forest Ser-
vice, May 2008), which the parties to this proceeding
have agreed represents best science currently available
for designing culverts that provide fish passage and al-
low fluvial processes. Nothing in this injunction shall
prevent the Defendants from developing and using de-
signs other than bridges or stream simulation in the
future if the Defendants can demonstrate that those fu-
ture designs provide equivalent or better fish passage
and fisheries habitat benefits than the designs re
quired in this injunction.
Pet.App. 238a-239a.

32

It subjects Washington’s sovereign management of its
highway culverts to tribal oversight and federal judi-
cial control for potentially decades. The district court’s
coercive relief exacts a heavy toll from both state
sovereignty and public coffers. The latter toll is stag-
gering. The district court’s findings on the remediation
costs for WSDOT projects, while spare, suggest that
they could range between $658,639 (for projects com-
pleted before the 2009 trial) and an estimated $1,827,168
(state expert estimate identified in the 2013 findings).
Pet.App. 170a. As of March 2009, over 800 culverts
under state roads had more than 200 meters of anad-
romous salmon habitat upstream. Pet.App. 142a. Wash-
ington can expect, therefore, to spend in excess of one
billion dollars under even a conservative assumption
that actual per-culvert cost falls within the average
of those amounts ($1,242,903), not considering infla-
tion.

Washington’s brief, like the opinion dissenting from
en banc rehearing, summarizes the injunction’s palpa-
ble overbreadth. Br. of Petitioner at 53-54, 56-58; Pet.App.
36a-41a. Amici States believe that several points bear
particular emphasis. First, the district court’s findings
effectively attribute to state culverts salmon popula-
tion impacts even though (1) those pculverts constitute
a small percentage of all salmon barrier culverts in the
case area and (2) no evidence exists as to the ultimate
increase in returning harvestable fish that the State’s
billion-dollar plus expenditure will generate. Multiple
factors — e.g., ocean conditions, non-case area harvest
and non-culvert-related habitat constraints — affect

33

available harvest. As the rehearing dissent observed,
“Igliven the significant cost of replacing barriers, .. .
being forced to replace even a single barrier that will
have no tangible impact on the salmon population is
an unjustified burden.” Pet.App. 39a. Obviously
enough, respondents focused on state culverts because
they perceived them in gross as easy targets. But the
federal court’s extraordinary power to issue coercive
relief against States and their officials must be tai-
lored narrowly to matching every element of the relief
to an identifiable and proportionate benefit. The dis-
trict court simply did not engage in the requisite
cost-benefit analysis on a culvert-by-culvert basis. See
Milliken v. Bradley, 433 U.S. 267, 281-82 (1977) (“The
well-settled principle that the nature and scope of the
remedy are to be determined by the violation means
simply that federal-court decrees must directly ad-
dress and relate to the constitutional violation itself.
Because of this inherent limitation upon federal judi-
cial authority, federal-court decrees exceed appropriate
limits if they are aimed at eliminating a condition that
does not violate the Constitution or does not flow from
such a violation, ... or if they are imposed upon gov-
ernmental units that were neither involved in nor af-
fected by the constitutional violation|.|”) (citation
omitted).

Second, Washington has not ignored, and is not ig-
noring, improving culvert fish passage. In 1997, the
state legislature established the Fish Passage Task
Force, and since then “the state agencies have identi-
fied fish passage barriers under their roads and have

34

accelerated the rate of correction of such barriers.”
Pet.App. 147a (admitted facts | 3.89). Two of the state
agencies had “a goal of correcting their barrier culverts
by July 2016|,|” with “the level of funding” as “[t|he pri-
mary factor determining the rate at which the State
can correct fish barrier culverts.” Pet.App. 148a (ad-
mitted facts 1 3.90 and 3.92). The district court’s fail-
ure to defer to the state process does not square with
this Court’s admonition ‘n the seminal Rizzo v. Goode,
423 U.S. 362 (1976):

When a plaintiff seeks to enjoin the activ-
ity of a government agency, even within a uni-
tary court system, his case must contend with
“the well-established rule that the Govern-
ment has traditionally been granted the wid-
est latitude in the ‘dispatch of its own internal
affairs|.|’ ... The District Court’s injunctive
order here, significantly revising the internal]
procedures of the Philadelphia police depart-
ment, was indisputably a sharp limitation on
the department’s “latitude in the ‘dispatch of
its own internal affairs.’” || When the frame
of reference moves from a unitary court sys-
tem, governed by the principles just stated, to
a system of federal courts representing the
Nation, subsisting side by side with 50 state
judicial, legislative, and executive branches,
appropriate consideration must be given to
principles of federalism in determining the
availability and scope of equitable relief.

Id. at 378-79 (citations omitted); see Lewis v. Casey,
518 U.S. 343, 385-86 (1996) (Thomas, J., concurring)
(“Broad remedial decrees strip state administrators of

35

their authority to set long-term goals for the institu-
tions they manage and of the flexibility necessary to
make reasonable judgments on short notice under dif-
ficult circumstances. ... At the state level, such de-
crees override the ‘State’s discretionary authority over
its own program and budgets and forcle| state officials
to reallocate state resources and funds to the [district
court’s| plan at the expense of other citizens, other gov-
ernment programs, and other institutions not repre-
sented in court.’”) (citations omitted). The highly
prescriptive and extraordinarily costly mandatory in-
junction here embodies precisely the evils counseled
against by the Court in Rizzo and Justice Thomas in
Casey. It largely strips Washington of the sovereign
power not only to balance competing fiscal demands
but also to determine how best to carry out its culvert
remediation process without officious oversight by the
federal judiciary. See supra 31 n.5.

Third, the equitable considerations related to ap-
plication of Sherrill carry significant weight even if not
a complete bar to the United States’ claim. Petrella v.
Metro-Goldwyn-Mayer, Inc., 134 8. Ct. 1962 (2014), il-
lustrates the point. There, this Court declined to recog-
nize the availability of a laches as a complete defense
to a Copyright Act claim for damages brought within
the three-year limitation period in 17 U.S.C. § 507(b).
Reversing the Ninth Circuit, it held:

Laches .. . cannot be invoked to preclude ad-
judication of a claim for damages brought
within the three-year window. As to equitable
relief, in extraordinary circumstances, laches

36

may bar at the very threshold the particular

relief requested by the plaintiff. And a plain-

tiff’s delay can always be brought to bear at

the remedial stage, in determining appropri-

ate injunctive relief, and in assessing the

“profits of the infringer . . . attributable to the

infringement.”
134 S. Ct. at 1967. It added later that “li)n extraordi-
nary circumstances, however, the consequences of a de-
lay in commencing suit may be of sufficient magnitude
to warrant, at the very outset of the litigation, curtail-
ment of the relief equitably awardable.” Jd. at 1977; see
also id. at 1978 (“Should Petrella ultimately prevail on
the merits, the District Court, in determining appro-
priate injunctive relief and assessing profits, may take
account of her delay in commencing suit.”). Neither the
district court in fashioning the sweeping injunction nor
the Ninth Circuit in approving it gave any thought,
much less weight, to the federal government's involve-
ment in the state culvert system’s development or the
unexplained delay in asserting a treaty violation. In-
stead, conversely to the Petrella Ninth Circuit panel,
the lower courts simply ignored the equitable consid-
erations raised by Washington once they found waiver
and estoppel unavailable as complete defenses.

The district court injunction, in sum, should be
vacated even if this Court resolves the first two ques-
tions presented against Washington. Its overbreadth
trenches deeply upon settled federalism-based limits
on such relief, and the lower courts failed to consider
the appropriate scope of relief in light of the equitable

37

factors identified with respect to Washington's waiver
and estoppel defenses.

°

CONCLUSION

The Court of Appeals’ judgment should be re-
versed.

Respectfully submitted,

LAWRENCE G. WASDEN
Attorney General

STEVEN L. OLSEN

Chief of Civil Litigation
Cray R. Suir

Counsel of Record

Deputy Attorney General
P.O. Box 83720

Boise, ID 83720-0010
Telephone: (208) 334-2400
Email: clay.smith@ag.idaho.gov

Counsel for Amici Curiae States
March 2018

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0776%3A18. Public record. Not legal advice.
