Langley v. RyderLangley v. Ryder
- Reporters:
- Before:
- Veron
OPINION
VERON, District Judge.
The plaintiffs in this suit are certain members of the Coushatta Tribe of Louisiana who have been charged with state law offenses allegedly committed on federal land held in trust for the Tribe. The plaintiffs seek an injunction restraining Allen Parish officials from proceeding with these charges in state court. They contend that Louisiana lacks jurisdiction to apply state criminal law to offenses committed by Indians on Indian territory. This matter came before the Court on January 18, 1985 on the plaintiffs’ petition for a preliminary injunction. This narrative opinion will serve as the Findings of Fact and Conclusions of Law required by
BACKGROUND
On August 30, 1984, a group claiming to be the Coushatta Tribe of Louisiana initiated a civil action seeking declaratory and injunctive relief from this Court. See Coushatta Tribe of Louisiana v. State of Louisiana, et al., Civil Action No. 84-2371-LC, Western District of Louisiana, Lake Charles Division. The plaintiffs in that suit prayed for an injunction restraining state officials from applying state licensing and taxation laws to the Tribe’s business operations, such as bingo, gaming and sales of gasoline, cigarettes, alcoholic beverages and food. The Tribe also sought a declaratory judgment delineating the scope of permissible’ state regulation of Indian activity on tribal territory. A hearing was held on August 30, 1984 but no ruling was made at that time because the plaintiff withdrew its application for temporary and preliminary injunctive relief. The application for a permanent injunction and for declaratory relief was referred to a trial on the merits, to be held at a later unspecified date. Subsequently, on January 16, 1985, the case was dismissed by the Clerk pursuant to Rule 14 of the Local Rules of the Western District of Louisiana, which provides for dismissal of actions for lack of prosecution. Thus, the claims for relief asserted in that suit are no longer before the Court.
In the meantime, plaintiffs Bértney Langley, Jack LeBlanc, Sharon Doise, Leonard Battise, Michael Pierotti, Patrick LeBlanc, Burl Sonnier, Wayne Doise and Debra Sonnier were arrested by Allen Parish Sheriff’s Deputies and charged with conducting gambling operations as a business in violation of
On January 4, 1985, all of the aforementioned plaintiffs filed a petition for injunctive relief in this Court, seeking to restrain Allen Parish officials from prosecuting the *338 criminal charges. On that same date, the Court issued a temporary restraining order and set the matter for hearing. On January 16, 1985 an entity claiming to be the Coushatta Tribe of Louisiana moved to intervene in the action in order to protect the Tribe’s interests in the bingo operations. Shortly thereafter, several members of the Tribe filed an opposition to the petition for intervention, challenging the right of the intervenor to represent the Tribe and contending that the bingo operations were not officially authorized by the Tribe. A hearing was held on the petitions for preliminary injunctive relief and for intervention on January 18, 1985. The plaintiffs orally requested declaratory relief at this time. After hearing the arguments and evidence, the Court dissolved the temporary restraining order and took the matter under advisement to study the law and evidence.
ISSUES
Basically, this suit presents four issues:
(1) Whether the Anti-Injunction Act,28 U.S.C. § 2283 , and the doctrine of equitable restraint mandate dismissal of this suit for injunctive and declaratory relief restraining state criminal proceedings;
(2) Whether the State of Louisiana has jurisdiction to apply its criminal law against conducting gambling, operations as a businessLa.R.S. 14:90 , to gambling operations conducted by Indians on the land currently occupied by the Coushattas;
(3) Whether the State of Louisiana has jurisdiction to apply its criminal laws against aggravated battery,La.R.S. 14:34 , and attempted second degree murder,La.R.S. 14:27 & 14:30.1, to offenses committed by Indians on the land currently occupied by the Coushattas; and
(4) Whether the “Coushatta Tribe of Louisiana” should be permitted to intervene in this action.
The Propriety of Injunctive and Declaratory Relief
Prior to the hearing on this matter, the Court requested the parties to address the question of whether the Anti-Injunction Act, codified as amended at
After a review of the evidence and the applicable law, the Court concludes that
The
Younger
doctrine also does not apply here, although for a slightly different reason. In contrast to
THE MERITS
THE AGGRAVATED BATTERY CHARGE AGAINST LEE DAVID PONCHO
The jurisdictional dispute over this offense is governed by
The land on which the offense allegedly occurred is a tract of approximately twenty acres situated in Allen Parish. The parcel was donated to the United States of America, in trust for the Coushatta Indian Tribe of Louisiana, by David L. Garrison, Jr. on July 2,1976. The Secretary of the Interior, acting through the Bureau of Indian Affairs, accepted this donation and thereby acquired the property for the United States in trust for the Tribe. The acquisition of the land by donation is clearly authorized by section 5 of the Indian Reorganization Act of 1934, 48 Stat. 985, codified at
One statutory definition of “Indian country” under
The Mississippi lands in question here were declared by Congress to be held in trust by the Federal Government for the benefit of the Mississippi Choctaw Indians who were at that time under federal supervision. There is no apparent reason why these lands, which had been purchased in previous years for the aid of those Indians, did not become a “res *341 ervation,” at least for the purposes of federal criminal jurisdiction at that particular time. See United States v. Celestine, 215 U.S. 278, 285 [30 S.Ct. 93, 94, 54 L.Ed. 195] (1909). But if there were any doubt about the matter in 1939 when, as hereinabove described, Congress declared that title to lands previously purchased for the Mississippi Choctaws would be held in trust, the situation was completely clarified by the proclamation in 1944 of a reservation and the subsequent approval of the constitution and bylaws adopted by the Mississippi Band.
437 U.S. at 649, 98 S.Ct. at 2549. The quoted passage is undeniably
dicta
on the question presented here, yet it is also undeniably powerful in its suggestion that the Coushatta land should be considered Indian country. Such a holding would accord with earlier case law,
3
as well with the “principal test”
4
of whether the land “had been validly set apart for the use of Indians as such, under the superintendance of the Government.”
5
The Court therefore holds that the Coushatta land is “Indian country” under
As the alleged offense falls exclusively within federal jurisdiction, thé State of Louisiana has no jurisdiction to prosecute Lee David Poncho for the aggravated battery allegedly committed on the land held in trust by the United States for the Coushatta Tribe of Louisiana.*
THE ATTEMPTED SECOND DEGREE MURDER CHARGE AGAINST HILTON LANGLEY
Jurisdiction over this charge is also governed by
THE GAMBLING CHARGES
The affidavits that accompany the state warrants for arrest on gambling operations charges allege that the plaintiffs had been operating blackjack, pull-tabs, roulette wheels and similar games and that they had been conducting unlicensed bingo games in which non-Indians were allowed to participate. The offenses were allegedly committed by members of the Coushatta Tribe on the land held in trust for the Tribe. The Court would have preferred to approach the question of state criminal jurisdiction over these activities in terms of federal legislative pre-emption as was done with
As the matter stands, it must be assumed that the gambling offenses are not subject to prosecution under a statute vesting jurisdiction exclusively with the federal sovereign and that the Coushatta Tribe does not have a treaty with the United States which specifically reserves the right to be free of state criminal jurisdiction in the trust territory. The Court has not found a Supreme Court or Circuit level opinion on point, such as on direct review of a state court conviction or on a writ of
habeas corpus,
that holds that states have no criminal jurisdiction over an Indian offense committed in Indian country in this situation. The holding in
United States v. John
regarding crimes subject to prosecution under
*343
In its most extreme formulation, the Indian sovereignty doctrine provided that state laws are not applicable to tribal Indians in Indian country except to the extent that Congress has expressly provided that state law shall apply.
10
This absolute principle has been traditionally based on notions of inherent Indian sovereignty and the apparent assumption that the Indian commerce clause,
Although recent decisions may raise doubt as to the ultimate extent of inherent Indian sovereignty in other contexts, 15 it nonetheless has been considered as axiomatic that the right of tribal Indians to make and enforce their own laws includes the power to exercise jurisdiction over offenses committed by Indians in Indian territory. Indeed, Congress, in enacting legislation either asserting federal jurisdiction over Indian crimes 16 or permitting the exercise of state jurisdiction over Indian *344 crimes, 17 has acted consistently on the express assumption that states have no criminal jurisdiction over offenses committed by Indians in Indian country absent a Congressional grant of such power. 18 This assumption has been just as consistently echoed in Supreme Court jurisprudence. 19 This prevailing legislative and judicial presumption can only reflect a mutual understanding that a tribe’s “right of internal self-government includes the right to prescribe laws applicable to tribe members and to enforce those laws by criminal sanctions,” 20 and that this retained sovereignty, by virtue of the negative implications of the Indian commerce clause, pre-empts state jurisdiction over offenses committed by tribal Indians in Indian country. 21 The Court therefore holds that Louisiana cannot assert criminal jurisdiction over the alleged gambling activities involved here. 22
During the course of this litigation, the defendants have distinguished between unlicensed bingo and other forms of gambling, practically conceding a lack of jurisdiction over the unlicensed bingo but urging that state jurisdiction exists over the other gambling offenses. The defendants find support for this position in
Seminole Tribe of Florida v. Butterworth,
658 F.2d 310 (5th Cir.1981),
cert. denied,
455 U.S. 1020, 102 S.Ct. 1717, 72 L.Ed.2d 138 (1982).
Butterworth
held that Florida could not apply its law against gambling operations to unlicensed bingo by Indians in Indian country because the state licensing scheme rendered the law “eivil/regulatory” rather than “criminal/prohibitory.” The defendants argue that Louisiana has jurisdiction over the other gambling offenses here because Louisiana does not license these forms of gambling and that
Butterworth is distinguished from the instant case in a quite fundamental respect, however. In Public Law 280, Congress granted states the right to legislatively assume criminal and limited civil jurisdiction over Indian tribes. 23 Florida “opted in” to Public Law 280. In Bryan v. Itasca County, 426 U.S. 373, 96 S.Ct. 2102, 48 L.Ed.2d 710 (1976), the Supreme Court held that Public Law 280 extended civil jurisdiction only to the extent necessary to resolve civil disputes concerning Indians and that the act therefore did not confer civil regulatory power - upon the states. The distinction relied upon in Butterworth was therefore quite pertinent there. Louisiana, on the other hand, has never elected to assume jurisdiction under Public Law 280. The distinction between “civil/regulatory” and “criminal/prohibitory” law, and its application in Butterworth, is accordingly wholly irrelevant in the instant suit. Absent a timely assumption of jurisdiction under Public Law 280, Louisiana jurisdiction over all of these gambling offenses allegedly committed by Indians in Indian country is pre-empted under the Indian sovereignty doctrine and the negative implications of the Indian commerce clause.
One last point remains for discussion. The parties have asked the Court to address the specific question of whether Louisiana can apply
Accordingly, the Court having concluded that the defendant Allen Parish officials do not have jurisdiction to prosecute these offenses, the plaintiffs’ petition for preliminary injunctive relief is hereby GRANTED.
THE INTERVENTION
In granting the plaintiffs petition for preliminary injunctive relief, the Court has indirectly afforded the party seeking intervention, the “Coushatta Tribe of Louisiana,” the substance of the relief it seeks. Under the Court’s ruling, entry of a declaratory judgment and a permanent injunction await only a formal motion and the provision of proper notice to the defendants. No issues of material fact remain in this regard. There is therefore no need for this Court to resolve the controversies surrounding the attempt by this entity to intervene in this action. Accordingly, the petition for intervention is DISMISSED as moot.
POSTSCRIPT
The members of the Coushatta tribe opposing the intervention have expressed a concern that the injunction issued here will effectively deprive them of police protection heretofore provided by state officials. The Court is not unmindful that its application today of abstract notions of Indian sovereignty, which are intended to be for the benefit of Indians, in practical effect harms the Tribe by depriving its members of this protection on the trust territory. This gap in protection will have to be filled by the creation of a tribal police force or by assignment of additional federal law enforcement officials to this area. There is another solution to this problem, however.
*346
Under
Notes
. This Court is aware that, as an alternative ground, it could rely on a line of cases that might suggest that
. Compare United States v. Guilbert, 692 F.2d 1340 (11th Cir.1982), cert. denied, 460 U.S. 1016, 103 S.Ct. 1260, 75 L.Ed.2d 487 (1983), with State v. Trahan, 416 So.2d 65 (La.1982).
.
Cf. United States v. McGowan,
302 U.S. 535, 58 S.Ct. 286, 82 L.Ed. 410 (1938) (land purchased by the United States to provide for needy Indians in Nevada and to assist them in establishing a permanent settlement was “Indian country” within the meaning of
. United States v. John, 437 U.S. at 648, 98 S.Ct. at 2548.
. United States v. Pelican, 232 U.S. 442, 449 34 S.Ct. 396, 399, 58 L.Ed. 676 (1914).
. The decision in Cheyenne-Arapaho Tribes v. Oklahoma, 618 F.2d 665 (10th Cir.1980) also supports the holding here. That case is distinguishable, however, because an Act of Congress declared that the Cheyenne-Arapaho trust lands were “subject to all provisions of existing law applicable generally to Indian reservations.” 618 F.2d at 668.
A second statutory definition of “Indian country” could conceivably apply in this case.
* Subsequent to rendering the written opinion in this matter, the Court obtained a copy of the official proclamation of the Secretary of the Interior establishing the Coushatta land as a reservation pursuant to
. Cf. DeCanas v. Bica, 424 U.S. 351, 356-57, 96 S.Ct. 933, 936-37, 47 L.Ed.2d 43 (1976) (federal legislation pre-empts even harmonious state regulation when either (1) the nature of the subject matter permits no other conclusion, or (2) Congress has unmistakably manifested an intent to “occupy the field”).
.
Compare
. Technically, the definition of “Indian country” in
. See McClanahan v. Arizona State Tax Commission, 411 U.S. 164, 170-71, 93 S.Ct. 1257, 1261, 36 L.Ed.2d 129 (1973); Worcester v. Georgia, 31 U.S. (6 Pet.) 515, 561-62, 8 L.Ed. 483 (1832).
. See generally Clinton, State Power over Indian Reservations: A Critical Comment on Burger Court Doctrine, 26 S.D.L.Rev. 434 (1981).
. See McClanahan, 411 U.S. at 171-72, 93 S.Ct. at 1261; see also Washington v. Confederated Tribes of the Colville Indian Reservation, 447 U.S. 134, 165-66 n. 1, 100 S.Ct. 2069, 2087-88 n. 1, 65 L.Ed.2d 10 (1980) (Brennan, J., concurring in part and dissenting in part).
. See, e.g., Mescalero Apache Tribe v. Jones, 411 U.S. 145, 148, 93 S.Ct. 1267, 1270, 36 L.Ed.2d 114 (1973); Williams v. Lee, 358 U.S. 217, 220, 79 S.Ct. 269, 270, 3 L.Ed.2d 251 (1959).
. Washington v. Confederated Tribes, 447 U.S. at 152, 100 S.Ct. at 2080; United States v. Wheeler, 435 U.S. 313, 323, 98 S.Ct. 1079, 1086, 55 L.Ed.2d 303 (1978); Oliphant v. Suquamish Indian Tribe, 435 U.S. 191, 208, 98 S.Ct. 1011, 1020, 55 L.Ed.2d 209 (1978). The absence of a specific reservation of a sovereign power in a treaty should not be a material fact under the Indian sovereignty doctrine. As the doctrine is framed in the jurisprudence, the critical question is whether a treaty has divested, as opposed to granted or reserved, an inherent sovereign right that is not otherwise inconsistent with the tribe’s dependent status.
. See Clinton, supra note 11, at 439-46; Note, Rethinking the Trust Doctrine in Federal Indian Law, 98 Harv.L.Rev. 422, 438-39 (1984).
.
Eg.,
.
See
Act of Aug. 15, 1953, Pub.L. No. 83-280, 67 Stat. 588 (codified as amended at 18 U.S. § 1162,
. See, e.g., H.R.Rep. No. 848, 83d Cong., 1st Sess., 5-6 (1953) (pertaining to Public Law 280), quoted in Bryan v. Itasca County, 426 U.S. 373, 379-80, 96 S.Ct. 2102, 2106-07, 48 L.Ed.2d 710 (1976).
. See, e.g., Solem v. Bartlett, _ U.S. _, _ n. 2, 104 S.Ct. 1161, 1163 n. 2, 79 L.Ed.2d 443 (1984) (in dicta, the Court stated that state jurisdiction is limited in Indian country to crimes by non-Indians against non-Indians and victimless crimes by non-Indians, absent an assumption of jurisdiction under Public Law 280); Washington v. Yakima Indian Nation, 439 U.S. 463, 470-71, 99 S.Ct. 740, 746, 58 L.Ed.2d 740 (1979) (similar dicta); Williams v. Lee, 358 U.S. 217, 220, 79 S.Ct. 269, 270, 3 L.Ed.2d 251 (1959) (same); Donnelly v. United States, 228 U.S. 243, 33 S.Ct. 449, 458-59, 57 L.Ed. 820 (1913) (same); United States v. Kagama, 118 U.S. 375, 6 S.Ct. 1109, 1113-14, 30 L.Ed. 228 (1886) (same).
. United States v. Wheeler, 435 U.S. 313, 322, 98 S.Ct. 1079, 1085, 55 L.Ed.2d 303 (1978). Significantly, Wheeler recognizes tribal sovereignty as a matter of inherent retained powers rather than as merely an aspect of federal sovereignty that has been delegated to the tribes by Congress. See 435 U.S. at 322-23, 98 S.Ct. at 1085-86. Wheeler therefore lends support to the view that residual Indian sovereignty, operating through the Indian commerce clause, can preempt certain elements of state jurisdiction even in the absence of federal treaty obligations or legislation. See also McClanahan, 411 U.S. at 172, 93 S.Ct. at 1262 n. 8.
. Cf. Oliphant, 435 U.S. at 206, 98 S.Ct. at 1019 (in holding that Indian tribal courts do not have jurisdiction to try non-Indians for offenses committed in Indian country, the Court placed considerable reliance on the commonly shared presumption to this effect by all three of the branches of government).
. The fact that the Coushatta Tribe of Louisiana has not enjoyed continuous federal recognition and supervision from the present back into the 1800‘s and the fact that the Coushattas have only recently acquired their “Indian country” do not appear to be material ones here. Cf. United States v. John, 437 U.S. at 652-53, 98 S.Ct. at 2550-51 (gaps in federal recognition and supervision of the Mississippi Choctaws did not destroy federal power to oust state jurisdiction over the affairs of the Choctaws in Indian country acquired in the twentieth century).
. See note 17, supra.