Lead Opinion
Donald Michael Kelly and the Red Lake Nation Tribal Court (“Tribal Court”) appeal the district court’s
I.
In this summary judgment context, we view the facts and their permissible inferences in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp.,
Minnesota Department of Transportation records indicate that, in 1955, the State of Minnesota (“the State”) submitted an application and stipulation to the Department of the Interior’s Bureau of Indian Affairs for federal approval of a right-of-way to construct a state public highway on the stretch of road at issue. Certified records of the Bureau of Indian Affairs-Land Titles & Records Office include an approved map of the right-of-way, a copy of the State’s application and stipulation, and reference to a tribal resolution waiving payment for the land. The Red Lake Band General Council’s unanimously approved resolution, dated April 1955, shows that the Red Lake Band considered the State’s application for a right-of-way, consented to waive damages to tribal land in light of the benefit conferred by the road improvement, and required the State to pay damages to individual tribal members in exchange for the right-of-way.
In September 2001, Kelly sued the Nords in Tribal Court, seeking damages for personal injuries sustained in the accident. The non-Indian Nords filed a motion to dismiss for lack of jurisdiction, citing Strode v. A-1 Contractors,
The Tribal Court then moved the federal district court to dismiss the declaratory judgment action and to stay discovery pending resolution of the motion to dismiss. The Nords filed a motion for summary judgment, arguing that the Tribal Court lacked jurisdiction over Kelly’s suit against them. The Tribal Court moved alternatively for a continuance of the summary judgment hearing in order to permit discovery pursuant to Rule 56(1) of the Federal Rules of Civil Procedure. . The district court granted summary judgment to the Nords and denied the Tribal Court’s motions. The Tribal Court and Kelly
II.
We review de novo the district court’s grant of summary judgment, applying the same standards as the district court. Plains Commerce Bank v. Long Family Land & Cattle Co.,
This case is controlled by the Supreme Court’s decision in Strate, holding that “tribal courts may not entertain claims against nonmembers arising out of accidents on state highways, absent a statute or treaty authorizing the tribe to govern the conduct of nonmembers on the highway in question.”
The Court in Strate determined that the state highway at issue was the equivalent of non-Indian fee land for purposes of determining the tribe’s jurisdiction over nonmembers, subject to the general rule of Montana, and found that neither of Montana's exceptions applied. The Montana exceptions provide that “Indian tribes retain inherent sovereign powers to exercise some forms of civil jurisdiction over non-Indians on their reservations, even on non-Indian fee lands” in the following circumstances: (1) to “regulate, through taxation, licensing, or other means, the activities of nonmembers who enter consensual relationships with the tribe, or its members, through commercial dealing[s]” and (2) “to exercise civil authority over the conduct of non-Indians on fee lands within its reservation when that conduct threatens or has some direct effect on the political integrity, the economic security, or the health or welfare of the tribe.”
status of land ... is only one factor to consider in determining whether regulation of the activities of nonmembers is ‘necessary to protect tribal self-government or to control internal relations,’ though ‘[i]t may sometimes be a disposi-tive factor’ ” (quoting Montana,
The district court determined that the facts of the present case are on all fours with Strate, and we agree. In Strate, as here, the dispute involved claims against a non-Indian
The Tribal Court argues on appeal that the district court’s “categorical” application of Strate ignores the Supreme Court’s reasoning, which carefully considered the nature of the particular right-of-way at issue. We respectfully disagree. To the contrary, consistent with the analysis set out in Strate, the district court properly considered, and gave effect to, the relevant public records and pertinent regulations that established the federally granted right-of-way.
Specifically, the record contains Minnesota’s 1955 stipulation and application to the Department of the Interior, pursuant to federal regulations, seeking permission to open and establish a public highway on this stretch of Indian land and stating that it will be part of the state trunk highway system pursuant to the Constitution of the State of Minnesota.
Consistent with the reasoning of Strate, we give effect to the plain language of the right-of-way granting instruments. There is no indication in the public records that the Red Lake Band retained any “gatek-eeping right” over the public highway, no assertion that the right-of-way is no longer maintained as part of the State’s highway, and no assertion that any statute or treaty grants or retains tribal authority over nonmembers in this situation. See Strate,
The Tribal Court argues that additional discovery was necessary to demonstrate that the parties to the 1955 agreement believed the right-of-way would confer only limited rights to the State. Specifically, the Tribal Court asserts that evidence of the course of conduct between the Red Lake Band and the State would confirm their understanding that the right-of-way permitted only the construction, use, and maintenance of a highway and did not confer regulatory or adjudicatory authority on the State with regard to nonmembers.
We need not look to eourse-of-con-duct evidence in this ease. The Court in Strate plainly indicated that absent explicit authority otherwise, the loss of regulatory jurisdiction is implied with the loss of a landowner’s right to occupy and exclude; and “[as] long as the stretch is maintained as part of the State’s highway, the Tribe [ ] cannot assert a landowner’s right to occupy and exclude.”
Alternatively, the Tribal Court argues that the State’s stipulation accompanying its application for a right-of-way did not comply with the federal regulations, and as a result, the right-of-way is void ab initio. We respectfully disagree. The regulations in effect at the time of the agreement required the State’s right-of-way application to include a stipulation “expressly agreeing” to the terms of 25 C.F.R. § 256.7 (1951), which placed certain obligations on the party applying for a right-of-way. (J.A. at 69.) The State’s 1955 application included the required stipulation, stating explicitly that the State agreed to “abide by all pertinent rules and regulations of the Department of the Interior.” (Id. at 62.) The stipulation then made “special reference” to three of the five subsections listed in 25 C.F.R. § 256.7. Because the State expressly agreed to abide by “all pertinent regulations,” we agree' with the district court’s conclusion
Finally, the Tribal Court asserts that additional discovery is necessary to determine the applicability of the Montana exceptions, but we conclude that the record is adequate for this analysis as well. The first exception “covers activities of nonmembers who enter consensual [commercial] relationships with the tribe or its members.” See Strate,
The second Montana exception does not apply because Strate determined as a matter of law that the lack of tribal jurisdiction over a tort claim arising from an ordinary automobile accident on a state highway running through Indian land does not threaten or have any direct effect on “the political integrity, economic security, or the health or welfare of the tribe.” See Strate,
We do not disagree with the Tribal Court’s assertion that the Red Lake Band is unique in many respects and has long opposed intrusions on its land. See, e.g., 28 U.S.C. § 1360 (specifically exempting the Red Lake Band from legislation extending the state’s civil jurisdiction over claims involving Indians); County of Beltrami v. County of Hennepin,
III.
The district court did not abuse its discretion in refusing to permit further discovery, and summary judgment, declaring that the Tribal Court lacked jurisdiction over this dispute, was proper as a matter of law. Accordingly, we affirm the judgment of the district court.
Notes
. The Honorable Patrick J, Schiltz, United States District Judge for the District of Minnesota.
. Kelly and the Tribal Court are both appellants and filed a joint appeal brief, but for the sake of simplicity and because tribal court jurisdiction is the only issue on appeal, we will refer only to the Tribal Court in our discussion.
. The dispute in Strate arose out of an accident between two non-Indians, whereas here, one party was a member. We find this to be a distinction without a difference, however. because in either case, the question is whether the tribe has jurisdiction over the nonmember.'
. The state constitution creates a trunk highway system “which shall be constructed, improved and maintained as public highways by the state.” Minn. Const, art. 14, § 2.
. The Tribal Court’s assertion that the State limited the scope of the right-of-way by specifically enumerating only three subsections of the regulation is without merit. The terms of § 256.7, as it existed in 1955, prescribed five responsibilities of the State regarding the right-of-way, i.e., to construct and maintain the right-of-way in a workmanlike manner, to pay promptly all damages due to landowners, to indemnify the landowners against liability for damages arising from the applicant's use of the lands, to restore the lands, and not to interfere with the landowner’s use of the right-of-way. (J.A. at 69.) The State’s omission of “special reference” to two of its obligations to the Band, when it explicitly agreed to abide by all of them, does not reserve to the Band any adjudicative authority over nonmembers on the public highway.
Concurrence Opinion
concurring.
Although I concur in the result and in most of the court’s analysis, I write separately to highlight more fully the unique legal status of the Red Lake Band of Chippewa Indians and the Red Lake Reservation. In respect of the band’s sovereignty and special history, it is proper to examine all the circumstances thoroughly before its courts are divested of jurisdiction.
It is difficult to overstate the differences between the Red Lake Reservation and nearly all other Indian reservations. The Red Lake Band has retained extensive sovereignty over its reservation, subject only to federal lawT which specifically addresses Red Lake and to preemptive federal criminal law. It has retained much of the autonomy and sovereignty that existed on all reservations at the time the Supreme Court decided Worcester v. Georgia,
Unlike other tribes and reservations, including the Three Affiliated Tribes of the
Also unlike nearly all other reservations, the land of the Red Lake Reservation “has never been formally ceded to the United States.”
The state’s approach to the Red Lake Reservation is reflected in the Minnesota Department of Transportation’s manner of dealing with the tribe. Employee Joseph McKinnon’s affidavit indicates that the Department treats the Red Lake Reservation as a foreign jurisdiction and requests permission from the tribe before entering the reservation to perform maintenance work on the state highway, unlike the manner in which the state treats all other Minnesota reservations. Moreover, state law enforcement agencies, including the state patrol, do not have authority over members on the reservation, even on the state highway. See Red Lake Band of Chippewa Indians v. State,
Despite the fact that the accident in this case involved a member of the band
While I cannot agree with the court’s conclusion that “the facts of the present case are on all fours with Strate,” I do agree that the district court did not abuse its discretion by denying the Rule 56(f) tribal court request for additional time to conduct discovery. The tribal court did not make its discovery needs known to the district court in a timely fashion. This federal action was filed on June 10, 2005, and it was only on May 1, 2006, after the Nords had filed for summary judgment and after the tribal court itself had moved for a stay of discovery, that it requested additional discovery. While the tribal court’s choice to concentrate on legal theories for dismissal rather than to engage in expensive discovery is understandable, there was considerable opportunity exclusive of stayed time during which it could have pursued its discovery needs.
. The tribe ceded large portions of the original reservation to the United States but has never ceded the largest part of the current reservation centered around Lower Red Lake where the accident at issue occurred. See United States v. Minnesota,
. The Red Lake Reservation is apparently one of only two reservations in the nation to enjoy this status.
.Unlike Strate the injured here, Donald Kelly, is a member of the Red Lake Band and therefore the band was not necessarily a “ ‘stranger [] to the accident.’ ” Strate v. A-1 Contractors,
