Calhoon v. SellCalhoon v. Sell
INTRODUCTION
[¶ 1] Plaintiffs instituted this action under
[¶ 2] Legal descriptions will be provided with the section listed first, followed by the township number and range number. All townships are “north” and all ranges are “west.”
PREVIOUS LITIGATION IN STATE COURT
[¶ 3] Mike Calhoon, Lee Calhoon, Ray Burtz, Sylvia Bear, and Georgianne Bear filed a lawsuit in state court against Jim Sell, the same having been filed in Tripp County, 6th Judicial Circuit, as Civ. 94-93. The state court entered findings of fact and conclusions of law and a preliminary injunction on September 22,1994, prohibiting Sell from, during the pendency of the action, obstructing any portion of the road, referred to by the state court as “a public section-line highway”, for the three miles as it proceeds from U.S. Highway 183 east through Greenwood Township and for that portion of the road as it runs through 6-102-76. Plaintiffs were required to post a $9,000 bond to obtain the injunction. This order would have covered gates 1, 2, 3, 4, 5 and 6 as shown on plaintiffs’ exhibit 1 as received in federal court. The parties attempted to designate this action by the state court as a “final order” and thus subject to appeal. The court, however, failed to comply with the requirements of the state equivalent of
[¶ 4] One or more of the plaintiffs requested Tripp County on July 16, 1996, to act pursuant to
OPINION
[¶ 5] The facts of this case and the mesh of statutory and case law, in the lyrical words of Tevye, pose problems “that would cross a Rabbi’s eyes.” This case also brings to mind the admonition that some questions should perhaps not be asked and, if asked, are sometimes better left unanswered. The parties, however, seek answers and the court will rule on the issues.
[¶ 6] No citation of authority is required to state that Indian tribes and their governing bodies enjoy common-law immunity from suit. No suit may be brought in federal court in the absence of an express and unequivocal waiver of immunity by the tribe or abrogation of this tribal immunity by Congress. The Tribe has here refused to waive its immunity and has sought to be “excused” from this lawsuit. This is a curious position, given the proprietary interest of the Tribe in two of the land parcels which border this road and given what one would think would be a general interest in federal questions concerning takings of Tribal and allotted trust land without the payment of compensation. One would think a tribe would want to be a “player” rather than a “spectator” in this matter. But that is not the ease. There is clearly no abrogation of the Tribe’s immunity by reason of an Act of Congress. The Court lacks jurisdiction over the Tribe because of sovereign immunity.
[¶ 7] The United States also vigorously asserts that sovereign immunity has not been waived and that the court lacks jurisdiction as to the United States. The United States is an indispensable party defendant in a condemnation proceeding brought by a State to acquire a right of way over lands which the United States owns in fee and holds in trust for Indian allottees. Minnesota v. United States,
[¶ 8] This is a suit which seeks, in part, to divest the United States of any right to manage and use certain Indian trust land. Strangely enough, the United States does not oppose this attempt and joins in the request to take and use certain trust land, namely that trust land that borders section lines, although no compensation was ever paid for such takings and use, although proper procedures were not
[¶ 9] The Quiet Title Act,
[¶ 10] In the present case, the United States is supporting the position of the plaintiffs to the effect that there is a public highway across trust land although (1) the highway was “established”, in part, on the section lines without any compensation being determined or required as to the thirty three feet taken from an “Indian parcel” as the parcel borders a section line, and (2) the entire highway for which an easement was granted has been abandoned by the grantee of the easement. The exception in the QTA was intended to protect Native Americans. If the United States is to be entitled to rely on the exception, it must be acting to protect Native Americans. As was said in Ducheneaux v. Secretary of Interior of U.S.,
[¶ 11] The United States has shown nothing with regard to a valid claim to the Indian land on the section lines in this case although others have made such a showing. The United States claims in this action that the question is not substantial. The United States pays no heed to the actions of Tripp County. There is something inherently wrong with allowing the federal government to assert sovereign immunity where the purpose of the exception to the QTA is being directly frustrated by the government. It would be a different matter under the QTA if the United States was attempting to protect the trust property. In other words, there is nothing for plaintiffs to challenge as against the United States since the United States has taken the position that it agrees with the challenge. “In this regard, the legislative history behind the
[¶ 12] The doctrine of sovereign immunity also does not apply when the court is required to examine an agency decision where the government officer’s powers are limited by statute and the actions of the official are ultra vires or, in the alternative, the actions taken are unconstitutional. State of Alaska v. Babbitt,
[¶ 13] Under § 5 of the General Allotment Act, Act of February 8, 1887, c. 119, 24 Stat. 388, 389, U.S.C. Title 25, § 348, the Indians’ interest in these allotted lands was subject to restraints on alienation. By § 2 of the Indian Reorganization Act, Act of June 18, 1934, c. 576, 48 Stat. 984, U.S.C. Title 25, § 462, restraints on alienation were extended. The Secretary acted in direct violation of the restraints on alienation, by not requiring compensation for trust lands as they border section lines.
[¶ 14] Plaintiffs, by seeking a declaration that the entire road is a “public highway”, are attempting to exclude persons who are in whole or in part of Indian
[¶ 15] It was not argued in Scholder that
[¶ 16] This short section of the road in dispute begins in Greenwood Township, Tripp County, S.D., at an intersection of U.S. Highway 183 and certain land within the township. The road as built first proceeds for one mile east along a section line. On the south side of the section line, we find 3-102-77 with the west half (i.e. one-half mile) of 3 being Tribal trust land with a designation of T 2614 and the east half (i.e. one-half mile) being fee or deeded land which has been such since 1929. On the north side of the section line, we find. 34-103-77, all deeded land as it borders the road, the SE of 34 having been deeded land since 1909. The United States conveyed an undivided one-half interest in the SW % of section 34 in 1985. There is no evidence when the other 50% interest in the SW % of 34 became deeded land.
[¶ 17] For the next or second mile, the road proceeds on the section line for the first half mile. It then “dips” to the south of the section line as it enters the second half mile of this segment and then rejoins the section line. The road in this segment actually meanders slightly, both north and south of the section line. On the south side of this one mile segment, we find 2-102-77 (2 as it borders the road being allotted land described as A 2611.5). On the north we find 35-103-77. The west half (i.e. one-half mile) of section 35 has been fee land
[¶ 18] For the third mile, the road proceeds on the section line for almost the entire mile. It is bordered on the south by 1-102-77 (I being allotted land with a designation of A 2611 as it borders the road). It is bordered on the north by 36-103-77 (the west half of 36 as it borders the road being Tribal trust land with a designation of T 2860 and the east half as it borders the road being allotted land with a designation of A 2601). As the road reaches a point 900 feet west of the southeast corner of 36-103-77, it turns to the southeast and crosses the northeast corner of the NE 54 (allotted land with a designation of A 2611) of 1-102-77.
[¶ 19] The road, as it proceeds generally southeast, next enters into Star Valley Township, Tripp County, S.D., crossing into the NW 54 of 6-102-76 (this NW 54 being allotted land with a designation of A 2606). Continuing somewhat diagonally through section 6, it proceeds into the SW 54 (which has been fee or deeded land since 1907 (Exh. 113)) and then into the SE 54 (which is allotted land with a designation of A 2615).
[¶ 20] The road then leaves 6-102-76 and proceeds into the NE 54 (which is allotted land with a designation of A 2616) of 7-102-76. It then enters the NW 54 of 8-102-76 (which is fee or deeded land, although no evidence is found in the record as to how long the same has been fee land). Still in section 8, it next enters the SW 54 (which is allotted land with a designation of A 2640) and proceeds to a point on the south section line approximately 0.4 miles east of the southwest corner of section 8.
[¶ 21] Plaintiffs submitted 12 numbered maps as plaintiffs’ exhibit 123. In looking at the maps, the court wondered about the use of the words “quarter corner”, thinking there must be at least four, if not more, such corners in every section. Research discloses, however, that a “quarter corner”, as distinguished from a “section corner,” in government surveys means the corner on a section line midway between the section corners. Rud v. Board of Comr’s of Pope County,
[¶ 22] There is no evidence that anyone has employed a surveyor to actually compare any of the road “as,built” with the section lines or with the “maps of acquisition.” It is therefore impossible to determine in some locations, based on the evidence before the court, as to exactly how the “as built” road matches with the “maps of acquisition.” Even where the road is in close proximity to section lines, it is difficult to determine exactly where the road is located “as built.” Map 8, which shows the highway passing diagonally through A 2615, is in conflict with map 9. Map 9
[¶ 23] Page 4 of plaintiffs’ exhibit 122 is a “map of acquisition” to cover that portion of the road “as built” which runs in the NE ]4 (A 2616) of 7-102-76. The road then crosses fee land in the NW % of 8-102-76 and there is no evidence in the record as to how this road portion was obtained.
[¶ 24] Contrary to the layout of the road as described above, the road as actually constructed “dips” into the NW % (which is allotted land with a designation of A 2601) of 17-102-76 as it then turns generally eastward, meandering slightly to the south of the north section line of 17, and then follows the section line east (being bordered on the north by the SE % allotted land with a description of A 2639, of 8-102-76, and bordered on the south by the NE \ allotted land with a description of A 2598.5, of Section 17) to the southwest corner of 9-102-76. The road then continues east along the section line (being bordered on the north by the SW % allotted land with a description of A 4807, of 9-102-67, and on the south by the NW % deeded or fee land but as to which there is no evidence of the date the same became fee land, of 16-102-76) to a point approximately 0.6 miles west of the northeast corner of 16-102-76. The road continues east and north to the town of Ideal, S.D. It also continues, as built, on the section line, south from the northeast corner of 17-102-76. There is also a highway constructed to run north and south on the quarter line of 16-102-76 and this highway connects with the east-west road as built on the south section line of 9-102-76.
[¶ 25] The United States held and continues to hold in trust the rangeland units with a description preface of A for allotted land and T for tribal land. The United States intended these maps as described above to meet the requirements of
[¶ 26] As shown by plaintiffs’ exhibit 1, there are eleven gates along the road in question. Two gates are on the section line between 34-103-77 and 3-102-77. Gate 1 is near the western end of the border between these two sections and gate 2 is near the eastern end. Gate 3 is on the section line between 35-103-77 and 2-102-77, near where the road makes a slight deviation from the section line. Gate 4 is near the point where the road turns to the southeast and appears to be on the section line between 36-103-77 and 1-102-77. Gate 5 is several hundred yards southeast of gate 4, on the section line between 1-102-77 and 6-102-76. Gate 6 is southeast of gate 5, in the western half of 6-102-76 and apparently on the east-west quarter line of section 6. Gate 7 is southeast of gate 6, in the southern half of 6-102-76, and it is apparently on the north-south quarter line of section 6. Gate 8 is on the section line between Sections 7 and 8,
[¶ 27] This road is not an all-weather road. It is occasionally impassable in winter due to snow accumulation. The road is mostly a dirt road, but gravel has been placed on small portions of the road in the areas of Gates 8, 9, and 10. Plaintiff Mike Calhoon farms and ranches on land surrounding the road. He makes numerous trips on the road while farming. Hunters and others use the road as well.
[¶ 28] Both Greenwood and Star Valley Townships are organized civil townships. Greenwood Township does not maintain the portion of the road located within its borders. Star Valley Township maintains the portion of the road south of gate 9. Tripp County does not maintain any portion of the road and makes no claim to any portion of it.
[¶ 29] In connection with the construction of U.S. Highway 183, the United States granted a right of way on July 25, 1924, (plaintiffs’ exhibit 127) and also on May 26, 1932, (plaintiffs’ exhibit 125), both grants having taken land from the northwest corner of what is now known as T 2614 in 3-102-77. Both maps “recognize” the section line and show it to be 66 feet wide, the normal width of a section fine highway. See
[¶ 30] It is important at this point to examine some rather ancient history. The Fort Laramie Treaty of 1851, 11 Stat. 749, reported in full in II Kappler, Laws and Treaties (2d Edition, 1904) at 594, among other things, set off tribal boundaries for a number of tribes and made the various tribes responsible for depredations committed within the territory of the particular tribe. The Treaty of 1868, ratified in 1869, 15 Stat. 635, created the “Great Reservation” for the Sioux and set off lands “for the absolute and undisturbed use and occupation of the Indians”, this including Tripp County.
[¶ 31] Later, separate Indian reservations were established by the Act of 1889, including the Rosebud Reservation which included Tripp County. The Act of March 2,1889, 25 Stat 888, included section 21: “That all the lands in the Great Sioux Reservation outside of the separate reservations herein described are hereby restored to the public domain, * * After dealing with certain allowed sales to homesteaders with specified compensation to be paid, Section 21 further provides: “Provided, that there shall be reserved public highways four rods wide around every section of land allotted, or opened to settlement by this act, the section lines being the center of said highways; but no deduction shall be made in the amount to.be paid for each quarter-section of land by reason of such reservation. * * This section is somewhat unclear and does not answer the question as to whether it is applicable to not only lands then “restored
[¶ 82] The Public Highway Act, later codified at
[¶ 33] South Dakota achieved statehood on February 22, 1889. South Dakota forever disclaimed “all right and title to the unappropriated public lands lying within the boundaries (of the new states, including South Dakota), and to all lands lying within such limits owned or held by any Indian or Indian tribes; and that until the title thereto has been extinguished by the United States, the same shall be and remain subject to the disposition of the United States, and said Indian lands shall remain under the absolute jurisdiction and control of the Congress of the United States; * * *.” Sec. 4, 25 Stat. 676 at p. 677.
[¶34] Tripp County was removed by Congress from the Rosebud Reservation on March 2, 1907, .and portions of the county were thus restored to the public domain.
[¶ 35] The United States issued rights-of-way, i.e. granted permission, to Tripp County on November 9, 1926, for some of the portions of the road that are not located along section lines, this action having been taken pursuant to
[¶ 36] The United States did not grant any valid permission for a public highway to Tripp County for the portions of the road in question that are located on section lines. In the language of the statute, there is no satisfactory evidence of “permission” having been granted. The involved parties may have been familiar with a statute that has been the law in South Dakota since 1870.
[¶ 37] There is no evidence of any record of the United States government that even purports to grant any rights to Tripp County for (a) the first half mile of this road (which is on the section line) as it proceeds east from U.S. Highway 183, the same running between fee land in 34-103-77 and T 2614 in 3-102-77; (b) a half mile segment on the section line between T 2860 in 36-103-77 and A 2611 in 1-102-77; (c) a half mile segment between A 2639 in 8-102-76 and A 2598.5 in 17-102-76; (d) any portion of the road as it continues between sections 9 and 16 in the vicinity of the Calhoon Ranch; and (e) the “missing segment” in the west half of 6-102-76 as described earlier in this opinion. Harold Compton, Realty Officer for the Rosebud Agency, an employee of the BIA, testified that no easement exists in BIA documents as to T 2614, as to the half mile segment between A 2611 and T 2860, as to a mile segment on the section line between A 2639 and A 2598.5, and as to the portion of the roadway running down the middle of 17-102-76. His testimony is credible and is accepted by the court.
[¶ 38]
[¶ 39] On April 2, 1957, the Board of County Commissioners of Tripp County attempted to remove this road from the Tripp County highway system and directed that the “care and control” of the road revert to Greenwood Township and Star Valley Township. This action was not approved at that time by the South Dakota State Transportation Commission or the South Dakota Department of Transportation. The action was therefore of no legal effect.
[¶ 40] Finally, on May 11, 1983, upon recommendation by the Board of County Commissioners of Tripp County, the South Dakota State Transportation Commission by adopting Resolution No. 13979 removed from the Tripp county highway system some of the road in question, but not including the one mile section lying between Sections 3 and 34 in Greenwood Township.
[¶ 41] The road in question has not otherwise been formally abandoned, relocated or vacated. Tripp County, with authorization from the South Dakota State Transportation Commission has, since at least 1983, abandoned the road as a county highway. Abandonment is “[t]he surrender, relinquishment, disclaimer, or cession of property or of rights.” Black’s Law Dictionary, Sixth Addition. All the county ever had was some type of limited permission, something in the nature of an easement. It is significant that the county intentionally “walked away” from the easement. There is' no evidence of any attempt, as to the road in question, to designate it as a minimum maintenance road by action of the Board of County Commissioners pursuant to
[¶ 42] As to highways governed by state law, the South Dakota Supreme Court has held, “[V]acation or abandonment of a legally established public way
[¶ 43]
[¶ 44] The maps of definite location which have already been described are endorsed, as follows: “Approved subject to the provisions of the Act of March 3, 1901 Z (31 Stat. L. 1058, 1084), Department regulations thereunder; and subject also to any prior valid existing right or adverse claim.” This endorsement or “stamp of approval” was discussed in U.S. v. Oklahoma Gas & Electric Co.,
Damages shall be assessed in each case so as to fully compensate the Indians for the damages sustained, and schedules of such assessment shall be prepared and submitted to the Secretary of the Interi- or for approval in accordance with the general instructions given in section 71-84 hereof. However, in making such assessments the superintendent or otherofficer in charge will keep in mind the public nature of the project and make due allowance for the benefit which will result to the Indian owners of the land crossed. These benefits should be pointed out to the Indians when the matter of damages is taken up with them, and in cases where no actual damages will result or where the damages are equaled or exceeded by the benefits the Indians should be counseled to give their consent to the opening of the road without asking for damages. Forms for the use of the superintendent in making his report and in securing statements from the Indians are designated 5-104a and 5-104b. (See appendix, pp.24 and 25.)
Section 51 of the 1929 regulations provides:
Where the lands traversed have been surveyed, the proposed road or highway must follow section or allotment lines as far as practicable, and a satisfactory showing must be made for any departure therefrom.
[¶ 45] There is nothing in the record to indicate that anyone ever determined that the benefits of the road did result in the “section line property” having no value or that there was any intent to “fully compensate the Indians” for all of the land to be used for highway purposes. All indications are to the contrary as to the “section line property.” No map submitted shows anything with regard to section lines being included in the property as to which permission was being granted. No schedule was ever prepared in connection with the “section line property” in compliance with Section 76 of the 1929 Regulations. Section 77 of such Regulations exempts “public highways” from the requirement that, while the schedules required by Section 76 were being prepared, the superintendent was to prepare a report as to “the cost or expense of the necessary field inspection and other work required in making ap-praisement of damages.” There is no evidence of any such report being prepared to cover the “section line property.” The government has conceded, and properly so, in this action that “the Secretary considered the portion of the road on the section line a public right-of-way which did not require payment of damages.” See letter from Assistant United States Attorney Du-Pris dated August 28,1998.
[¶ 46] The Supreme Court, in considering what was done by the State of Oklahoma, stated: “The State has granted nothing not revocable at will, has alienated nothing obtained under the Act, has permitted no use that would obstruct or interfere with the use for which the highway was established, and has not purported to confer any right not subsidiary to its own or which would survive abandonment of the highway.”
[¶ 47] The court has carefully considered Bennett County, South Dakota v. United States, supra., and finds the case to be applicable to the present case in several respects. That case involved land entirely within a reservation and the question presented was whether Bennett County was entitled, by virtue of the 1866 Public Highway Act or section 21 of the Act of 1889, to a highway easement across allotted Indian lands. The answer was “no.” It is important to remember that, in the present case, neither Tripp County nor any other entity paid anything for the land taken along the section lines. “The power of the United States to control the affairs of its Indian wards is subject to constitutional limitations and does not enable the United States, without paying just compensation, to appropriate land of an Indian tribe. United States v. Klamath and Moadoc Tribes,
[¶ 48] Bird Bear v. McLean County,
[¶ 49] The court is not unmindful of the fact that South Dakota, like Oklahoma, is “spotted .with” restricted lands held in trust for Native American allottees. The court is fully aware that certain “complications and confusion” will follow from applying to highways abutting such lands rules differing from those which apply to nonNative American lands. The question of taking property without just compensation was not an issue in the Oklahoma case as it was in the Bennett County case. If a unit of government desires to use Native American property for highway purposes, application should be made to the Secretary. If approved, just compensation will be paid. A right of way may also be obtained through eminent domain under
[¶ 50] The foregoing constitutes the Court’s findings of fact and conclusions of law as required by
[¶ 51] NOW, THEREFORE, IT IS ORDERED, as follows:
1. The authorized roadway is 33 feet wide in the first half mile as it proceeds east from U.S. Highway 183 and is for the next half mile 66 feet wide. This portion of the road remains as part of the county highway system of Tripp County. The road is 33 feet wide in the next half mile portion, namely that portion which is a part of 35-103-77. This is a township secondary highway and is to be maintained by Greenwood Township. When the Rosebud Indian Reservation was diminished in 1907, these portions of the highway in question became subject to
2. No highway use shall be made of T 2614, including the 33 feet now being used for highway purposes, without further action by the Secretary as authorized by federal law or condemnation as authorized by federal law.
3. No highway use shall be made of A 2611.5, A 2357.5, A 2611, A 2606, A 2615, A 2616, A 2640, or A 2601, without further action by the Secretary as authorized by law or condemnation as authorized by federal law.
4. No highway use shall be made of T 2860, A 2639, A 2598.5 or A 4807, including the 33 feet now being used for highway
5. The road is 33 feet wide in the half mile south of A 4807 to the extent that such road is a part of the Northwest of 16-102-76 and this road is a township secondary highway.
6. The Secretary or the operator or lessee of allotted or tribal trust land may remove all gates and fences encroaching on allotted and tribal trust land as to which permission has not been granted by the Secretary and highway uses are not allowed as described above. All remaining questions as to the use of gates or fences or both in connection with that portion on the Tripp County highway system and that portion on a township system shall be determined as provided by South Dakota law, and if the parties challenge any such action, the state court may fashion an appropriate remedy.
7. The motion of the Tribe to dismiss the Tribe as a party is granted.
8. The motion of the United States to dismiss the United States as a party is denied.
9. The request from the United States that the court take judicial notice of various documents filed as Doc. # 66 is denied. The documents were not submitted at the trial of this case. The court earlier permitted parties to locate and file applicable Department Regulations but did not authorize the filing or submission of additional documents as evidence. In addition, the documents are not sufficiently legible, are not subject to explanation and the court has no intention of trying, sua sponte, to interpret or explain such documents.
10. No injunction shall issue and no damages shall be awarded. No costs shall be allowed to any party.