*1 SD 112 Risse, RISSE, and Juanita Bonnie Art Appellants,
Page, Plaintiffs Amy Meeks, MEEKS, Elsie James Toczek, al., Defendants et Appellees. 20184.
No. Dakota. Supreme of South Court April 1998. on Briefs Considered Aug. Reassigned 10, 1998. Opinion Decided Nov. Kemnitz, plaintiffs Philip, for
Ralph A. appellants. Of- of Abourezk Law
Charles Abourezk appel- fices, City, Rapid for defendants lees. (on
GILBERTSON, reassignment). cattle owners Landowner sued damages. trespass of cattle and granted motion to owners’ dismiss Cattle on the issue of subject matter not have trial court held did jurisdiction. affirm. We FACTS Risse, Risse, and Juanita Art Bonnie Risses) (collectively referred to
Page land Ben- residing on deeded non-Indians Dakota, County, outside South nett *2 subject jurisdiction. argued of the Pine matter Meeks current exterior boundaries They Ridge they predicate Reservation. started the that Indian were Indians and the act Meeks, current action James Elsie punitive damages or omission for occurred Meeks, Amy (collectively and, such, Toczek re- Country2 Indian as this claim was Meeks), members of ferred to as who are only cognizable in tribal court. (Tribe) residing Tribe within [¶ 7.] On October the trial court Pine Ridge the exterior boundaries of the dismissing filed an order the second count County. Indian Reservation Jackson complaint relating punitive damages 12,1994, allege August Risses that on [¶ 3.] that the the basis trial court lacked sub- twenty-four one head cattle car- hundred ject jurisdiction. trial matter court held rying registered to Meeks en- the brands subject that pu- matter over the property in Bennett tered onto Risses’ Coun- nitive claim would lie tribal court. ty. allegedly The cattle entered Risses’ appeal. [¶ 8.] Risses by property land Meeks leased from the Tribe. The land from which the cattle trust ISSUE
entered Risses’ land held by for the benefit Tribe the United States [¶ Whether the trial court erred in within America and is located Bennett determining that it did have County, but outside the current exterior matter over the dam- Ridge boundaries of the Pine Indian Reser- ages claim set forth in two of count Riss- vation.1 complaint. es’ Following alleged trespass, Riss- gathered pursuant es and retained the cattle STANDARD OF REVIEW provided SDCL ch 40-28 and notice of “Our [¶ 10.] standard review of a probable damage by caused trial grant court’s or denial of a motion to by cattle. The cattle were reclaimed Meeks dismiss is same as our of a review motion through posting required by aof bond as judgment for summary pleader enti —is SDCL 40-28-9. tled judgment as a matter of law?” Estate filed suit [¶ 5.] Risses with the state circuit Billings v. Congregation Deadwood Je County, court in Jackson South Dakota. The Witnesses, (S.D. hovah N.W.2d alleged first complaint count of the 1993) Ranch, (citing Marsden, Jensen Inc. v. sought compensatory damages (S.D.1989)). N.W.2d Jurisdic crossing onto Risses’ land. The second any tional issues raised time. complaint count sought dam- ¶ 6, Hayes, Devitt v. 1996 SD willful, wanton, ages and claimed and reck- Oveson, (citing Deno v. Meeks, by less alleging conduct failed to (S.D.1981)). This Court reviews property. install a fence around their challenges de novo. Id. acknowledged jur- Vandermay,
[¶ 6.] Meeks State v. court’s N.W.2d (S.D.1991); complaint, Horse, isdiction as to count one of Spotted but State v. (S.D.1990)). moved to dismiss the second count lack of parties litigation 1. approach Country All to this this dis- defines Indian 18USC1151 pute proposition from the State of South (a) any all land within the limits Dakota has no over land held in trust under the of the United by the United States of America. State of Government, notwithstanding the issu- arguing South Dakota has filed an amicus brief and, patent, any including righls-of- ance of automatically that all land is trust outside reservation, (b) way running through the jurisdiction merely its trust sta- dependent Indian communities within the bor- argument by tus. As the advanced the amicus ders of the United States whether within the parties was not nor briefed raised and we original thereof, acquired subsequently territory it, adequate record to address we will and whether within without proceed adjudicate appeal state, (c) this without allotments, ventur- limits of a all Indian ing point into the raised the State leave it the Indian titles to which have not been extin- adequate guished, including rights-of-way another time with record with running briefing. through full same. Umiker, (S.D.1979); Hall v.
DECISION 364-65, 209 362-363 legal prin There are certain issue. our cipals guide resolution general proposition, puni As a art de Constitution XXII Dakota’s South tive are not recoverable in tort ac Indian lands shall remain that “said clares expressly allowed statute. tions unless *3 jurisdiction and control of under absolute Nonetheless, 21-1-4. SDCL 21-3-2 SDCL Congress See of the United States.” provides: 650, 152 N.W.2d Temple, v. Smith any In for of obli- action the breach consistently held This Court has 547 contract, arising gation not “inappropriate for states to assert that it is of guilty oppression, has been defendant if it affairs’ jurisdiction over ‘reservation fraud, malice, presumed, or or in actual or sovereignty and with tribal would interfere animals, any wrongful injury to ease of impair of self-government and in- being subjects property, of committed 531 Gesinger Gesinger, v. tribal courts.” by tentionally or willful and wanton mis- (S.D.1995) (citing Iowa Mut. conduct, disregard humanity, in of LaPlante, 9, 15-16, 107 Ins. Co. jury, damage, may addition the actual (1987)); 19-20 94 L.Ed.2d S.Ct. give damages example, of sake Guardianship Flyinghorse, re see also In of by way punishing the defendant. (S.D.1990); Wells 456 N.W.2d (S.D.1990). Wells, In 451 N.W.2d specifically found this statute This Court has jurisdiction, “‘the determining issues of applies brought pursuant of action causes always whether the state question has been Till, In this Court deter- to SDCL 40-28-4. infringed neighboring was entitled mined landowner their laws be ruled Indians make own exemplary in an action ” Ho, Inc., Oyate Sage Sicangu by them.’ damage by trespass- owner caused for (quoting cattle, ing where evidence indicated Lee, Williams v. U.S. disregard neigh- wanton and reckless (1959)). 269, 271, Finally, 3 L.Ed.2d rights by the cattle owner. bor’s assump preemption forms another barrier to at 279. reservation Indians. this there is Id., at White Mountain 481-482 as to whether the circuit has 136, 143, Bracker, 448 U.S. Apache Tribe v. underlying claim jurisdiction to decide the 40-28-4 under SDCL (1980)). compensatory damages. ques issue of complaint alleges Risses’ a violation juris state have tion is do the courts 40-28-4, provides which as follows: of SDCL damages? over the claim for diction pro- Except chapter as in this otherwise vided, in his any person owning having or complaint One of the [f Count mules, horses, charge possession any or alleges: swine, cattle, sheep, which such goats, or 12,1994,124 August head That on about or trespass upon ei- animals shall by Defendants and of cattle owned unfenced, by or ther fenced owned specifically charge in the and control person, cropped any being possession did enter onto Defendant James Meeks injured by trespass, by any person such damage plaintiffs and cause lands person injured any liable to such shall be thereon, added). (emphasis by reason of for all sustained trespassing. such pursuant Clearly a cause of action this is damage Risse’s ch based on SDCL 40-28 interpreted provide has been statute not Indian Coun- undisputedly land liability damage by done live- for strict jurisdiction of try the State under injury to another’s stock for Bennett, Count Two Dakota. of South property. Till Supra 2. note (if seeking punitive damages, any factually proven) complaint Risse’s Meeks can alleges: realty acts or omissions committed lease and which owned fencing in not the Defendants conduct such, United of America in trust. As land intentional and will-
their leased
disregard
any
disposed
claim of
ful with
reckless
wanton and
Plaintiffs,
Const,
Rickert,
rights
(emphasis
XXII.
add-
art.
See
ed).
440-41,
481-2,
U.S. at
47 L.Ed.
recently
537-38. More
in DeCoteau v. Dis-
kept
The Meeks’ cattle were
land
Court,
County
trict
America
owned
the United States of
(1975),
Oglala
Under
trust for the
Sioux Tribe.
in matters
Court held
of civil
Tribal Law and
Order Code
that:
Book,
35, 17, “Grazing
§
ch
Permit Contracts
*4
Code,”
improvements
permanent
such as
It
is common ground here that
become the
of the landown-
fences
occurring on
conduct
the trust allotments
er, in this case the United States in trust for
beyond
jurisdiction, being
the State’s
currently
Tribe.4
Dakota law is
in
the
South
instead the
concern
agreement
accord that absent an
to the con-
federal authorities.
trary,
fixture
part
fences become a
of the
Brennan,
In Peano
20 S.D.
Curran,
realty.
See Curran v.
N.W. 409
in
suit was
state
(1939) (interpreting
wanton and
reckless
A
O’Neal v. Diamond
Cattle
Id.,
plaintiff.”
of the
to mark off the boundaries courts have [0]ur state interest; tion; special some demarcate a civil action hear and determine straying; prevent horses possession alleged wrongful use and quality and help stockgrowers maintain the Country by a in Indian land located herds, breeding or control health their impose To state law Indian defendant. mixing sires from with by preventing inferior controversy jurisdiction in this and state reasons, state Whatever the other herds. Reser- infringe upon Ridge the Pine would the construc- have no over courts power to make vation Indians’ and maintenance of fences Indian by them. governed their own laws and Country. imposing punitive damages Yet Wilson, 482, 487, 161 N.W.2d v. Kain fencing the reservation allows decisions on omitted). (citation indirectly it could never state to do what directly. do argu- of the the converse Consider tribal courts regulate and ment. Would power to Indians 26.] State upon non-resi- impose punitive damages gener- sharply delimited. See Indian lands 373, or maintain failure to construct County, 426 dents for ally Bryan v. Itasca U.S. 880 First,
fences off the
No court has
ble to this
reservation?
case.
the Restatement
26(l)(e) (1982)
Cowboy
ever
v.
Judgments §
so held. See Halwood
Auto
Second
holds
Sales, Inc.,
77,
general
inapplicable
124 N.M.
court has no majority opinion claim. The cites authori- respectfully I dissent. 42.] ty multiplicity for the creation of such a of consistently [If This Court has held Therefore, puni- suits. would hold that the it “inappropriate that is for states to assert damage claim be tried tive must same jurisdiction over ‘reservation if affairs’ it county in the same where the land is would sovereignty interfere with tribal not a “cause ac- situated because of self-government impair of merely dependent, ancillary tion” —it a Gesinger courts.” Gesinger, v. 531 claim to the cause of action. (S.D.1995) (citing 20 Iowa Mut. opinion majority violates three LaPlante, 9, 16, 107 Ins. Co. v. First, principles principle of law: 971, 976, (1987)); L.Ed.2d see also In rule,” above; “majority second, as stated Guardianship Flyinghorse, re 456 N.W.2d principle against multiplicity of law of ac- (S.D.1990); Wells, Wells tions; and, third, spirit principle of the (S.D.1990). In determining against law splitting causes of action because “ jurisdiction, issues of question ‘the has al split, mandating here a ways been infringed whether the state action action, causes but of one cause action right of reservation Indians to make claim, dependent, ancillary and one ” their own laws and be ruled them.’ qualify does not even as a cause of action. Sage Ho, Inc., Sicangu Oyate 473 N.W.2d Distributing Wayne, Sodak Company See (S.D.1991) Lee, (quoting Williams 496, 499, 93 N.W.2d 217, 220, (stating “[i]t is likewise conceded that (1959)). Furthermore, pre permit single the rule this state does emption assumption forms another barrier split among cause action be or divided over reservation Indians. Id. suits.”) (citations omitted). gen- several See Apache White Mountain Tribe v. erally Benning, Wintersteen v. Bracker, (S.D.1994) J., (Sabers, dissenting) (1980)). (stating generally recognized “[i]t that the against splitting In this there is no primarily for benefit defen- juris to whether the circuit court has dant....”); Family Bowen v. American diction to underlying decide the claim for Group, Ins. trespass under SDCL 40-28-3 and the issue (stating long recognized “we have compensatory damages. question is: subrogated split interest Would the assertion the state court of insured’s cause of action a tortfea- over the claim for dam sor.”); Edwards, Annotation, Joseph E. ages infringe “on the of reservation of, Raise, Promptly Waiver Failing Indians to make their own laws and be ruled Action, Objection Splitting Cause 40 by Guardianship of Sasse, them”? In re *8 (1971) (stating A.L.R.3d that “[t]he (S.D.1985) Williams, N.W.2d precluding splitting of a cause of action 3 L.Ed.2d at is founded principle person the that no 254). test, In considering this certain crite should be unnecessarily with a mul- harassed helpful guide analysis. ria are our “These suits.”). tiplicity of (1) following: are the parties whether are non-Indians, Indians or whether the cause above, Notwithstanding [¶ 40.] if the reservation, of action arose within the Indian claimant here is his trespass successful on and what is the nature of the interest to claims, punitive damage may and he have to (citations omitted). protected.” be Id. go levy any to tribal court to and on execute judgment in excess of the bond. noted, parties As we are composed
[¶ 41.] The trial court erred as a matter of
of both Indian and non-Indians.
rejecting jurisdiction
However,
law
punitive
on
allegedly trespassed
the cattle
on
damage claim and
part
we should reverse and
land that was
Country”
of “Indian
remand.
damaged property
belonging to non-In-
Thus,
punitive
for
Clearly,
damages
Risses’ claim
the cause of action
persons.
dian
parties
independent
do not
an
additional cause
arose off the reservation
Furthermore,
point.
separated
this
can
and stand on
action which
be
protected is
to be
of the interest
nature
its
D.
&
own. See
Edward
Jones
Schaffer
property
hold their
of non-Indians to
right
(holding
trespassing animals
damage by
secure
punitive damages
“that
are not allowed ab
contains no
This record
on non-Indian land.
compensatory
damages.”);
sent an award
sovereign
interest
the tribe
evidence
(S.D.
Anderson,
Speck v.
infringed upon if the
would otherwise be
Kirkwood,
1984);
Inc.,
Johnson
jurisdiction over all
circuit court was allowed
(S.D.1981).
short, an
in this case. In
examina-
the issues
punitive damages
48.] Risses’ claim for
criteria leads
the conclusion
these
merely
an
to an
asserts
entitlement
addition-
allowing
damages,
requires proof
al element of
not “interfere with tribal
this case would
disregard
of malice or a wanton
reckless
impair
self-government
sovereignty
[nor]
rights by
authority
Gesinger, 531
the claimant’s
the defendant.
of tribal courts.”
(citation omitted).
warranted,
punitive
is no To
damages
There
find that
are
N.W.2d at
attempt
jurisdiction in this case
jury
trespass
to confer
will first have to find that a
only
tribe,
sought
Then,
over the
40-28-4.
occurred under SDCL
readily
who have
admitted
over members
punitive
jury will have to consider whether
trespass.
has
state court
by considering
are warranted
alleged
Meeks’ conduct as
relates to
Nevertheless,
ruling
Meeks seek a
may
their cattle. This conduct
which would bifurcate this
from this Court
on
have occurred
the reservation
off
parts
of action into two
single cause
—one
reservation,
may actually be
or the conduct
relating
presentation
requiring
of evidence
an omission or lack of conduct. Malice
compensatory damages to
claim for
be
“However,
presumed.
be
21-3-2.
requir-
SDCL
presented in
court and another
circuit
injuries
damages for
relating
punitive damage
actions to recover
ing evidence
local,
transitory,
portion
presented
in tribal
and not
of the claim be
real
authority
provide
they
for such
in the
court. Meeks
and therefore
must be
procedure and I find no
Am-
an odd
forum
land is situated.” 75
(1991).
justify it.
Trespass § 204
Evidence that
Jur2d
allowed their cattle
Meeks
with-
To hold that the state court is
maliciously are the real
that Meeks did so
punitive dam-
jurisdiction to decide the
out
were
issues
whether Meeks
be to treat
the claim for
ages issue would
residing
at the time
on the reservation
separate
damages as a
ac-
Thus, if
allegedly
malice.
acted with
indisputable
it is
that “[a]
tion.
trespassing
properly
underlying claim for
punitive damages
must
based on
court,
claim for
circuit
before the
action, since, as a
underlying cause of
some
by that same
properly addressed
rule,
separate
is no
and distinct
general
there
not,
significant
any
court. This would
exemplary damages.”
cause of action for
way, infringe “on
of reservation
§
Punitive
Damages
AmJur2d
make their own laws and be ruled
Indians to
damages merely constitute
element
re-
(cita-
Sage,
covery
underlying
cause of action. Id.
them.”5
*9
apply
sovereign immunity
indi-
provides
does not
even
dis-
tribal
SDCL 21-1-4.1
before
covery
punitive damages, there
on the issue of
the tribe over whom the
vidual members of
court,
hearing
in which the trial
based
personal jurisdiction
must be
con-
obtained
court has
evidence,”
convincing
upon
finds a
"clear and
Puyallup
occurring
the reservation.
duct
on
there
to believe that
has been
damages.
reasonable basis
Tribe,
Dept.,
Washington Game
433 U.S.
Inc. v.
punitive
to warrant
conduct sufficient
667,
L.Ed.2d
97 S.Ct.
Here,
knowing
do
the benefit
not have
(1977) (rejecting
that the state
the claim
evidence,
any,
what
if
there
on the issue. We
on-
reserva-
could not exercise
oc-
will
that the issue involves conduct
assume
fishing).
does
mean that state law
tion
Nevertheless,
curring
on the reservation.
imposed upon
members in this
the tribal
will
Supreme
held that
Court of United States has
omitted);
Contractors,
Strate v. A-1
issue arose on non-tribal land when the cattle
cf.
438, 117
1404, 137
L.Ed.2d
allegedly
property.
crossed onto Risses’
The
(1997) (state
jurisdiction over tort
court had
regulations
statutes and
that Tribe cites are
involving
though
non-Indians even
inapplicable,
deal with livestock
on tribal land where
events occurred
tribal
land,
on
grazing
issues
not with
pro
necessary
court’s
was not
of animals
prop-
onto non-tribal
self-government).
tect tribal
erty.
trespass of
animals onto non-
Tribe
has filed a
tribal land and the claim for
anot
curiae, contending
brief as amicus
that the
thus,
and,
“reservation affair”
is not outside
government
Tribe and federal
have enacted
of our
Gesing-
state courts.
regulations
govern
extensive laws and
er,
(citing Cropmate
ternal
at
relations.’”
520 U.S.
(quot-
137 L.Ed.2d
States,
ing
Montana v. United
1245, 1257-58,
(1981)) (alterations omitted).
509-10
While
speaks
land,”
Tribe
itsof
“affected
the real
respect
case with
ages.
to the claim for
dam-
tion[.]”
the same case affirmed a stale
The conduct that
warrant
ruling finding
state court
"be-
damages,
any,
if
will
be evaluated based
land,
patented
upon
cause 'the non-Indian
place
rules
laws of the
portion
giving
acts
omissions
rise to
occurs, namely
conduct
tribal land.
occurred,
the [order
court]
is not within
"
Country.’
majority
6. The
relies
DeCoteau v. District
just
