190 F. Supp. 3d 843
E.D. Wis.2016Background
- In May 2015 the Menominee Indian Tribe passed an ordinance licensing cultivation of industrial hemp (≤0.3% THC) and licensed the College of Menominee Nation to grow a research crop on tribal land.
- Federal agents raided the reservation on October 23, 2015, seized and destroyed the hemp crop; the Tribe alleges no tests exceeded 0.3% THC.
- The Tribe sued for a declaratory judgment that cultivation of hemp on the reservation is lawful under 7 U.S.C. § 5940 (the 2014 Agricultural Act hemp-research exception).
- The Tribe advanced three theories: (1) “State” in § 5940 includes Indian tribes; (2) Wisconsin law has no application on the reservation so cultivation is “allowed” under the State’s laws; and (3) the College is an “institution of higher education.”
- The Government moved to dismiss; the Tribe moved for summary judgment. The Court held it had jurisdiction to hear a declaratory action but dismissed on the merits.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a declaratory action is permissible | Tribe: § 5940 creates a federal right to be declared; DJA available to prevent enforcement | Gov: DJA is not an independent cause of action; Tribe must identify private right of action | Court: DJA can provide relief here; an actual controversy existed and coercive federal enforcement would present a federal question — jurisdiction proper |
| Whether “State” in § 5940 includes Indian tribes | Tribe: “State” should be read to include tribes as sovereigns | Gov: Ordinary meaning of “State” is the 50 states unless Congress clearly included tribes | Held: Court rejects Tribe’s reading; § 5940 does not treat tribes as “State” for its purposes |
| Whether hemp cultivation on Menominee Reservation is “allowed under the laws of the State” | Tribe: Wisconsin law does not apply on reservation (retrocession/revocation history), so hemp is effectively “allowed” | Gov: § 5940 conditions the exception on whether the State’s laws (i.e., Wisconsin law) allow hemp; Wisconsin law prohibits hemp | Held: Because Wisconsin law does not permit hemp cultivation, the § 5940 exception does not apply to hemp grown on the Menominee Reservation |
| Whether Court needed to reach whether College is an “institution of higher education” | Tribe: College qualifies under § 5940 | Gov: Dispute on qualification | Held: Court did not reach this issue after resolving that the state-law condition fails |
Key Cases Cited
- Schilling v. Rogers, 363 U.S. 666 (1960) (Declaratory relief requires a judicially remediable right)
- Med-Immune, Inc. v. Genentech, 549 U.S. 118 (2007) (threatened government enforcement can support declaratory judgment)
- McCready v. White, 417 F.3d 700 (7th Cir. 2005) (no private right of action where statute does not confer one)
- United States v. White Plume, 447 F.3d 1067 (8th Cir. 2006) (government may seek injunctions to enjoin hemp cultivation)
- Monson v. Drug Enforcement Admin., 589 F.3d 952 (8th Cir. 2009) (pre-2014 distinction between legal hemp products and illegal cultivation)
- Montana v. Blackfeet Tribe of Indians, 471 U.S. 759 (1985) (statutes involving Indian law construed liberally in favor of tribes)
- King v. Burwell, 135 S. Ct. 2480 (2015) (context matters in statutory definitions of “State")
- Rice v. Rehner, 463 U.S. 713 (1983) (application of state licensing schemes to tribal contexts)
