United States v. GabrionUnited States v. Gabrion
Lead Opinion
OPINION
In this appeal from a federal criminal conviction, we are confronted with the precursory issue of whether a district court has subject matter jurisdiction over a criminal prosecution for murder — the federal statute for which predicates subject matter jurisdiction on the murder’s having been committed on certain federal property — when the property in question is within the national forest. The dispositive question is whether certain national forest land falls within the federal government’s territorial jurisdiction. Because, in this case, it does, the district court had subject matter jurisdiction over this criminal prosecution.
I.
On June 3, 1999, the United States Attorney, acting on the finding of the federal grand jury sitting in the United States District Court for the Western District of Michigan, charged Marvin Gabrion with committing first degree murder,
Between on or about June 3, 1997, and on or about July 5, 1997, in the County of Newaygo, in the Southern Division of the Western District of Michigan, Marvin Charles Gabrion II did, after deliberation, premeditation and malice aforethought, willfully kill Rachel Timmerman within the special maritime and territorial jurisdiction of the United States by drowning her in Oxford Lake, which lies within the Man-istee National Forest.
18 U.S.C. § 1111
18 U.S.C. § 7
Indictment, Case No. L99-CR-76 (W.D. Mich. June 3, 1999).
(a) Murder is the unlawful killing of a human being with malice aforethought. Every murder perpetrated by poison, lying in wait, or any other kind of willful, deliberate, malicious, and premeditated killing ... is murder in the first degree.
(b) Within the special maritime and territorial jurisdiction of the United States, [wjhoever is guilty of murder in the first degree shall be punished by death or by imprisonment for life[.]
Following a six-day trial, a jury convicted Gabrion as charged and the district court sentenced him to death. See United States v. Gabrion,
Upon reviewing the briefs, the panel was intrigued by a “curious issue of jurisdiction” that had not been addressed by the district court, but had nonetheless been raised on appeal, although only in foot
The government never presented any evidence proving that in 1938 when the Manistee National Forest was created and then in 1939 when the particular land surrounding the southern portion of Oxford Lake was sold to the federal government that the government gave proper notice of its acceptance of jurisdiction. Adams v. United States,319 U.S. 312 ,63 S.Ct. 1122 ,87 L.Ed. 1421 (1943) (‘Since the government had not accepted jurisdiction [of Camp Claiborne, Louisiana in the manner required by the Act of October 9, 1940] the federal court had no jurisdiction’ over rape prosecution). Gabrion filed several pro se motions relevant to the jurisdiction question. In one, he raised the question of whether the federal government, pursuant to40 U.S.C. § 255 , had ever properly accepted jurisdiction in 1939 of the land surrounding Oxford Lake that became part of the Manistee National Forest. Gabrion tried to argue his pro se motions at the jurisdiction evidentiary hearing, but the court would not let him speak.
Appellant’s Final Br. at 24, fn. 20 (Dec. 12, 2005) (brackets in original; record citations omitted). The government reciprocated with a footnote in its own brief, in which it noted:
Defendant now argues that the federal government never formally accepted jurisdiction over the southern portion of Oxford Lake pursuant to40 U.S.C. § 255 . See Adams v. United States,319 U.S. 312 ,63 S.Ct. 1122 ,87 L.Ed. 1421 (1943). Defendant did not litigate this issue in the trial court and his own expert conceded federal ownership of the southern portion of Oxford Lake at hearing. In any event,40 U.S.C. § 255 was enacted in 1940. For lands acquired prior to 1940, federal jurisdiction is presumed. United States v. Johnson,426 F.2d 1112 , 1114 (7th Cir.), cert. denied,400 U.S. 842 ,91 S.Ct. 86 ,27 L.Ed.2d 78 (1970); Markham v. United States,215 F.2d 56 (4th Cir.1954), cert. denied,348 U.S. 939 ,75 S.Ct. 360 ,99 L.Ed. 735 (1955); see also SRA Inc. v. Minnesota,327 U.S. 558 , 563 n. 7,66 S.Ct. 749 ,90 L.Ed. 851 (1946). The southern portion of Oxford Lake was acquired for the Manistee National Forest in 1939.
Appellee’s Final Br. at 72, fn. 10 (Dec. 5, 2005) (record citations omitted).
Thus, on our own initiative and prior to argument, we ordered the parties to “further brief what appears to be a subject matter jurisdiction issue raised for the first time in this case only in footnote 20 on page 24 of defendant’s opening brief and discussed briefly in the government’s brief at footnote 10 at page 71.” Order (6th Cir. Mar. 6, 2006). We explained that this “issue arises from
Rather than responding with supplemental briefing, however, the parties filed a “Joint Motion to Remand for Hearing on Subject Matter Jurisdiction,” in which they explained:
The exercise of federal prosecutorial power over lands in national forests is dependent upon the date and method of land acquisition, and the relevant state statute, if any, authorizing that acquisition. After preliminary research, the parties jointly ask for a remand to further develop the record. This issue was never litigated in the district court so that, beyond establishing the bare minimum of the date the land was acquired, the record on appeal does not contain details related to the method of acquisition, how the land was acquired and held by the Forest Service, or the title history of the particular tract. Moreover, expert testimony may be necessary to explain various issues related to land acquisition by the federal government in the early 20th century and better inform the Court as to the respective arguments of both parties. In addition, although this Court reviews jurisdictional issues de novo, it will allow the district court to hear testimony and better inform the Court with further development of the record and its own legal analysis of the issue.
Upon consideration of this request, we granted the parties’ motion and instructed the district court on remand to “hold such further proceedings as it determines are appropriate to fully develop the record on subject matter jurisdiction.” Order (6th Cir. Apr. 6, 2006).
On remand, the district court accepted additional briefing and held an evidentiary hearing to expand the record. At that hearing, Gabrion introduced 24 exhibits and the testimony of three witnesses, the government introduced nine additional exhibits; and the parties entered a stipulation:
It is stipulated and agreed between the parties that the United States does not possess records of notice filings pursuant to40 U.S.C. § 255 for the Manistee National Forest. In the absence of records reflecting [that] such notice has been given, [] it must be conclusively presumed at this time that no jurisdiction was accepted for those post February 1,1940 parcels.
Confronted with this accumulation of evidence and the parties’ revised arguments, the district court explained: “The parties’ briefings in this Court have gone beyond the limited inquiry into the notice provisions of
Gabrion appealed and the parties submitted supplemental briefs on the limited issue of subject matter jurisdiction. In his supplemental brief to this court, Gabrion explained:
It was Gabrion’s position on remand and now on appeal that the United States never had any jurisdiction, exclusive, concurrent, partial, or otherwise over the Manistee National Forest because the federal government’s interest in federal forest lands has always, even prior to February 1, 1940 (the date40 U.S.C. § 255 was enacted), been of a proprietorial nature. And, because the United States’ interest in the Manistee National Forest is only proprietorial, the District Court did not have subject matter jurisdiction to prosecute Marvin Gabrion for the murder of Rachel Timmerman.
Appellant’s Supp. Br. at 2-3 (Feb. 2, 2007). The government responded with 38 pages in support of its fundamental proposition that “concurrent jurisdiction was ceded to the federal government at the time of acquisition of the Oxford Lake parcel and it remains to this day.” Appellee’s Supp. Br. at 2 (Feb. 7, 2007). In his reply brief, Gabrion sought to specify the issues in dispute:
Marvin Gabrion does not disagree with much of the government’s primer on federal jurisdiction setting forth the manner by which the federal government has over the course of time obtained jurisdiction over federal land. What Gabrion disagrees with the government about is (1) the nature of the jurisdiction offered by the state of Michigan and accepted by the federal government in 1923, (2) the interpretation of and evidentiary value of the government’s own jurisdictional reports as well as the USDA’s legal memoranda, and, (3) the interpretation of16 U.S.C. § 480 .
Appellant’s Supp. Reply Br. at 1 (Feb. 9, 2007) (citations omitted).
In one sense, then, we are back to the beginning and the issue before us is generally the same:
There are two provisions in the United States Constitution under which Congress may create jurisdiction for the federal government to prosecute federal crimes on federal property: the Property Clause, Art. IV, § 3, cl. 2, and the Federal Enclave Clause, Art. I, § 8, cl. 17.
The Property Clause states: “Congress shall have Power to dispose of and make all needful Rules and Regulations respecting the Territory or other Property belonging to the United States.”
Indeed, Hunt ... [is] inconsistent with the notion that the United States has only the rights of an ordinary proprietor with respect to its [national forest] land. An ordinary proprietor may not, contrary to state law, kill game that is damaging his land, as the [Federal] Government did in Hunt[.]
Kleppe,
The Federal Enclave Clause provides Congress with the power: “To exercise exclusive Legislation in all Cases whatsoever ... over all Places purchased by the Consent of the Legislature of the State in which the Same shall be, for the Erection of Forts, Magazines, Arsenals, doek-Yards, and other needful Buildings[.]”
The Court, in Kleppe, labeled the powers available under the Federal Enclave Clause “derivative legislative powers,” id. at 541,
Congress may acquire derivative legislative power from a State pursuant to Art. I, § 8, cl. 17, of the Constitution [a.k.a., the Federal Enclave Clause] by consensual acquisition of land, or by non-consensual acquisition followed by the State’s subsequent cession of legislative authority over the land. In either case, the legislative jurisdiction acquired may range from exclusive federal jurisdiction with no residual state police power, to concurrent, or partial, federal legislative jurisdiction, which may allow the State to exercise certain authority.
Id. at 542,
Congress can acquired by way of the Federal Enclave Clause,] exclusive or partial jurisdiction over lands within aState by the State’s consent or cession[; but,] the presence or absence of such [Federal-Enclave-Clause-based] jurisdiction has nothing to do with Congress’ powers under the Property Clause. [Unless there is] consent or cessionf,] a State undoubtedly retains jurisdiction over federal lands within its territory, but Congress equally surely retains the power to enact legislation respecting those lands pursuant to the Property Clause.
Id. at 542-43,
Thus, regardless of any possible questions regarding the “furthest reaches” of the Property Clause, see id. at 539,
The facts established at Gabrion’s trial demonstrate that Rachel Timmerman’s body was found in the southern portion of Oxford Lake, which lies on an 80-acre parcel in the Manistee National Forest. In 1923, the State of Michigan formally consented to the cession of forest lands to the federal government, provided that the State would retain concurrent criminal jurisdiction over those lands. See M.C.L.S. §§ 3.401 & 3.402 (Aug. 30, 1923). The parcel in question was deeded to the federal government on July 11, 1939, for reservation as national forest. Thus, there was acquisition and cession, and the extent of jurisdiction was described at the time of cession.
III.
As was explained at the outset, we interrupted this appeal to raise the issue of subject matter jurisdiction and—taking a cue from Gabrion’s footnote 20—we directed our inquiry towards the effects of
A.
Prior to the enactment of
As such a transfer [of jurisdiction to the federal government] rests upon a grant by the State, through consent or cession, it follows, in accordance with familiar principles applicable to grants, that the grant may be accepted or declined. Acceptance may be presumed in the absence of evidence of a contrary intent, but we know of no constitutional principle which compels acceptance by the United States of an exclusive jurisdiction contrary to its own conception of its interests.
Silas Mason Co. v. Tax Comm’n,
In the present case, the parcel in question was deeded to the federal government on July 11, 1939, without any expression by the federal government of decimation of jurisdiction. “[I]t follows, in accordance with familiar principles applicable to grants, that ... [acceptance may be presumed in the absence of evidence of a contrary intent,” Silas Mason,
In 1940, Congress acted to reverse the presumption of acceptance, by amending
The Supreme Court has indicated that
Finally, as the district court noted, the Department of Agriculture considered the
[W]hereas jurisdiction consented to, or ceded by, a State act was normally presumed to have been accepted, the amendment [to§ 255 ] now provides that it shall be conclusively presumed that no jurisdiction has been accepted, unless it is affirmatively accepted in the manner provided in the amendment. That being the case, State laws, such as § 2050 of the South Carolina Code (1932), consenting to the acquisition of lands for national forest purposes, as required by Section 7 of the Weeks Act (U.S.C., Title 16, § 517) ... will not result in the acquisition of jurisdiction by the Federal Government, unless action is taken to accept such jurisdiction, pursuant to the procedure provided in the amendment.
USDA Op. 2979 at 9665 (emphasis omitted; new emphasis added). The Solicitor concluded by advising that, “[a] copy of this opinion is being sent to the Chief of the Forest Service, so that he may consider whether there are certain cases in which the Forest Service feels that it is desirable to obtain jurisdiction from the State over lands administered by it.” Id. at 9667.
Therefore, as a general matter,
B.
The national forest concept is somewhat unique among the family of federally owned properties, but one facet is universal—the parameters of federal ownership depend on congressional enactment. Congress enacted specific legislation to create the national forests, which included
The federal government — either the President, pursuant to the Creative Act of 1891,
The jurisdiction, both civil and criminal, over persons within national forests shall not be affected or changed by reason of their [i.e., the national forests’] existence, except so far as the punishment of offenses against the United States therein is concerned; the intent and meaning of this provision being that the State wherein any such national forest is situated shall not, by reason of the establishment thereof, lose its jurisdiction, nor the inhabitants thereof their rights and privileges as citizens, or be absolved from their duties as citizens of the State.
There is, of course, nothing remarkable about the prospect that our separate systems of government, state and federal, would each retain jurisdiction to enforce its respective criminal laws in lands over which both are sovereign. In fact, when considered in its proper context, a provision for concurrent jurisdiction is perfectly understandable, mainly because national forests, unlike other federally owned lands, may have people actually residing within their boundaries. The Forest Reserve provisions of the Organic Act, 30 Stat. 11, 34-36 (June 4, 1897), were drafted with this in mind, and included statements that addressed many aspects of this habitation, such as rights to ingress and egress, prospecting, land claims, maintenance of schools and churches, water use, and— most pertinent here — civil and criminal jurisdiction. Perhaps more to the point, the provision for civil and criminal jurisdiction, which eventually became
In this light,
The jurisdiction, both civil and criminal, over persons within national forests shall not be affected or changed by reason of their existence, except so far as the punishment of offenses against the United States therein is concerned;
and
[T]he intent and meaning of this provision being that the State wherein any such national forest is situated shall not, by reason of the establishment thereof, lose its jurisdiction, nor the inhabitants thereof their rights and privileges as citizens [of the State], or be absolved from their duties as citizens of the State.
The first clause merely provides—in broad terms—that no State will lose its jurisdiction over national forest lands merely by virtue of the designation of those lands as national forests, and, concomitantly, inhabitants of lands that have been thus designated will continue to have the rights, privileges, and duties of citizens of the State in which the national forest lands are located. The second clause simply clarifies and reinforces this reading of the first clause.
An argument could be made that
In this context,
2.
The second important aspect of
By virtue of its own express exception,
3.
Finally,
“By this enactment Congress in effect has declined to accept exclusive legislative jurisdiction over forest reserve lands, and expressly provided that the state shall not lose its jurisdiction in this respect nor the inhabitants ‘be absolved from their duties as citizens of the State.’ ” Wilson v. Cook,
Indeed, a majority of this court has at least tacitly endorsed the idea that
C.
Congress has established a specific procedure by which the Secretary of Agriculture can relinquish federal jurisdiction over national forest lands: by either (1) filing a notice of relinquishment with the Governor of the State, to take effect upon acceptance, or (2) taking such action towards relinquishment “as the laws of the State may otherwise provide.” See
IV.
In 1923, the State of Michigan formally consented to the cession of its forest lands to the federal government, expressly reserving concurrent criminal jurisdiction over those lands. See M.C.L.S. §§ 3.401-02. An 80-acre parcel containing the southern portion of Oxford Lake was deeded to the federal government on July 11, 1939, and is currently part of the Manistee National Forest. There was federal acquisition and state consent, and the extent of jurisdiction was described at the time of consent. Because this transfer occurred prior to 1940, acceptance of jurisdiction was presumed. Congress has not acted to retrocede jurisdiction back to the State of Michigan.
Rachel Timmerman was found murdered on this parcel of the Manistee National Forest on July 5, 1997, and the federal government indicted, prosecuted, and convicted Marvin Gabrion for this crime. The federal government had concurrent legislative jurisdiction over the Manistee National Forest in accordance with Art. I, § 8, cl. 17, and hence, territorial jurisdiction over the prosecution of this crime, in accordance with
V.
Based on the foregoing, the district court was correct in both its analysis and its conclusion on the issue of federal jurisdiction. Therefore, we AFFIRM the district court’s finding that it had subject matter jurisdiction over Gabrion’s trial, and correspondingly, authority to enter an order of conviction and impose punishment. Consequently, we will set a date to hear argument on the merits of Gabrion’s appeal and his 25 remaining claims of error.
Notes
. Just to be abundantly clear, this case does not involve any state criminal law. It involves a violation of federal law, namely
. On February 14, 2002, the United States Attorney, acting on the finding of the federal grand jury, entered a "Superseding Indictment,” the text of which reads, in its entirety:
Between on or about June 3, 1997, and on or about July 5, 1997, in the County of Newaygo, in the Southern Division of the Western District of Michigan, Marvin Charles Gabrion II did, after deliberation, premeditation and malice aforethought, willfully kill Rachel Timmerman within the special maritime and territorial jurisdiction of the United States, specifically in the Manistee National Forest.
18 U.S.C. §1111
18 U.S.C. § 7
Superseding Indictment, Case No. 1:99-CR-76 (W.D.Mich. Feb. 14, 2004). This su-perceding indictment omitted the "by drowning her in Oxford Lake” accusation, but did not alter any other aspect of the charge. The present decision, which involves only subject matter jurisdiction, offers no opinion as to the sufficiency of either indictment.
. The concurrence provides some thoughtful analysis of some of these claims, such as Gabrion's complaints regarding due process, equal protection, sufficiency of the evidence, and the jury instructions. But, at this stage of the proceeding — prior to argument on these issues — a decision or opinion on these issues would be premature.
. The six questions we posed to the parties were as follows:
(1) Does the government concede that the notice referred to in40 U.S.C. § 255 has not been filed with respect to the Manistee National Forest?
(2) If no notice has been filed establishing jurisdiction, does this Court[,] and [did] the court below[J have subject matter jurisdiction over this federal capital case?
(3) Does Adams v. United States, supra, control the disposition of the issue, or does subsequent legislation or case law from the Supreme Court alter the holding of that case?
(4) Does§ 255 apply retroactively to interests acquired before enactment of the statute?
(5) Does any Michigan statute provide a grant of law enforcement authority to the federal government over Manistee National Forest?
(6) Any other information or argument relevant to this issue of jurisdiction?
Order (6th Cir. Mar. 6, 2006).
. Before proceeding to the analysis, it is perhaps worth pausing to note that "jurisdiction” — “a word of many, too many, meanings,” Steel Co. v. Citizens for a Better Env’t,
It is undisputed (and indisputable) that Congress exercised legislative jurisdiction by enacting
. Although at least one court, a federal district court, has held that the Commerce Clause empowers Congress in this regard, see United States v. Griffin,
. See Gabrion,
. This parcel was sold to the federal government for inclusion in the Manistee National Forest, which had been created on the theory that “it would be in the public interest to give such lands, together with certain intermingled public lands, national-forest status," Presidential Proclamation, 53 Stat. 2492 (Oct. 25, 1938), thus conferring a benefit.
.
.
Notwithstanding any other provision of law, the obtaining of exclusive jurisdiction in the United States over lands or interests therein which have been or shall hereafter be acquired by it shall not be required; but the head or other authorized officer of any department or independent establishment or agency of the Government may, in such cases and at such times as he may deem desirable, accept or secure from the State in which any lands or interests therein under his immediate jurisdiction, custody, or control are situated, consent to or cession of such jurisdiction, exclusive or partial, not theretofore obtained, over any such lands or interests as he may deem desirable and indicate acceptance of such jurisdiction onbehalf of the United States by filing a notice of such acceptance with the Governor of such State or in such manner as may be prescribed by the laws of the State where such lands are situated. Unless and until the United States has accepted jurisdiction over lands hereafter to be acquired as aforesaid, it shall be conclusively presumed that no such jurisdiction has been accepted.
19, 18. Congress amended
. Hankins,
More importantly, at least for purposes of the present analysis, the Hankins court omitted any consideration of the pre-1940 presumption of acceptance of jurisdiction or any evidence of when the forest was created. As it turns out, this omission is critical because the "Mark Twain National Forest was established by Presidential Proclamation on September 11, 1939." See "History of the Mark Twain National Forest,” available at http:// www.fs.fed.us/r9/forests/marklwain/about/ history (last visited Feb. 28, 2008). But, the Hankins court did not acknowledge or explain that
. See Gabrion, No. l:99-CR-76,
. The dissent contends that
. The possibility exists that
. Although not included expressly, this provision covers tribal jurisdiction as well. See Ute Indian Tribe v. Utah,
. Of course, for even this stand-alone interpretation of this first clause to be both plausible and sensible, the exception at the end of the clause ("except so far as the punishment of offenses against the United States therein is concerned”) must mean something other than what it plainly says—i.e., it would be nonsensical to say that
. The Supreme Court documented this history in United States v. New Mexico,
In the mid and late 1800’s, many of the forests on the public domain were ravaged and the fear arose that the forest lands might soon disappear, leaving the United States with a shortage both of timber and of watersheds with which to encourage stream flows while preventing floods. It was in answer to these fears that in 1891 Congress authorized the President to 'set apart and reserve, ... any State or Territory having public land bearing forests, in any part of the public lands wholly or in part covered with timber or undergrowth, whether of commercial value or not, as public reservations.’ Creative Act of Mar. 3, 1891, § 24, 26 Stat. 1103, as amended,16 U.S.C. § 471 (repealed 1976).
The Creative Act of 1891 unfortunately did not solve the forest problems of the expanding Nation. To the dismay of the conservationists, the new national forests were not adequately attended and regulated; fires and indiscriminate timber cutting continued their toll. To the anguish of Western settlers, reservations were frequently made indiscriminately. President Cleveland, in particular, responded to pleas of conservationists for greater protective measures by reserving some 21 million acres of 'generally settled’ forest land on February 22, 1897. President Cleveland's action drew immediate and strong protest from Western Congressmen who felt that the ‘hasty and ill considered' reservation might prove disastrous to the settlers living on or near these lands.
Congress' answer to these continuing problems was three-fold. It suspended the President’s Executive Order of February 22, 1897; it carefully defined the purposes for which national forests could in the future be reserved; and it provided a charter for forest management and economic uses within the forests. Organic Administration Act of June 4, 1897, 30 Stat. 34,16 U.S.C. § 473 et seq.
Id. at 705-06,
. The dissent cites five administrative-agency or executive-branch opinions, all of which demonstrate a preference against federal jurisdiction on national forest lands, but all of which also concede that some national forest areas nonetheless exist under either exclusive rvr nruiniirnant Í7=>rlA-ra1 HTlnQ rlic* sent fails to explain the existence of these areas or reconcile their existence with its theory that "
Concurrence Opinion
concurring in the judgment.
I concur in the judgment of the lead opinion and write separately because my analysis differs in some respects and because I believe we are obligated to respond to additional arguments made by Gabrion that the lead opinion does not address. The questions whether the federal government has jurisdiction to prosecute Marvin Gabrion (“Gabrion”) and whether the U.S. District Court for the Western District of Michigan has jurisdiction over the trial are exceedingly complex ones. I believe that, although this case involves particularly thorny issues of Constitutional and statutory interpretation, a careful review of precedent yields the clear conclusion that
I. DOES
This case requires us to delineate the extent of Congress’s Constitutional powers
A. Constitutional Authority to Exercise Legislative Jurisdiction
Congress derives legislative authority to criminalize acts perpetrated in national forests from the Federal Enclave Clause, Art. I, § 8, cl. 17; the Property Clause, Art. IV, § 3, cl. 2; and the Interstate Commerce Clause, Art. I, § 8, cl. 3. Both the dissent and lead opinion reference only the Property and Federal Enclave Clauses. At least one district court, however, has upheld
B. Legislative Jurisdiction Under
Of course, even if Congress has Constitutional authority to exercise legislative jurisdiction, it may limit its own jurisdiction and that of the courts via specific statutes. Therefore, having determined that three clauses of the Constitution give Congress legislative jurisdiction regarding public lands, I next turn to the question of whether Congress has chosen to exercise that authority via
The Fourth and Ninth Circuits have upheld concurrent federal legislative jurisdiction over the national forests as well as federal courts’ subject-matter jurisdiction over civil and criminal matters relating to the national forests. In United States v. California,
In the 1996 case of United States v. Raffield,
The decisions in Raffield and California buttress an interpretation of
Restricting the meaning of “offense against the United States” under
Indeed, a Seventh Circuit case suggests that the phrase “offenses against the United States” includes federal laws limited geographically in their application to the special maritime and territorial jurisdiction of the United States. In United States v. Gill,
Title
The dissent argues that my interpretation would give federal courts jurisdiction over all state crimes federalized in
We next need to consider whether any statutes other than the Weeks Act limit federal legislative jurisdiction over the national forests. Under a traditional interpretation of the Federal Enclave Clause, we must look to the state statute authorizing cession to determine the degree of federal jurisdiction. Wilson,
Even if one believed erroneously that Kleppe's expansive reading of the Property Clause did not replace the older method of determining the extent of federal jurisdiction under the Federal Enclave Clause, however, we must conclude that Congress has criminal jurisdiction over persons within the Manistee National Forest. Michigan consented to the acquisition by the United States of lands “needed for the establishment ... of national forests in the state: Provided, That the state of Michigan shall retain a concurrent jurisdiction with the United States in and over lands so acquired” with respect to the execution of civil and criminal process.
C. Subject-Matter Jurisdiction
The dissent correctly identifies the need to clarify the relationship between legislative and subject-matter jurisdiction. Dissent at 882-84. Legislative jurisdiction refers to “[t]he sphere of authority of a legislative body to enact laws and to conduct all business incidental to its law-making function.” Blaoks’ Law DictionaRY 900 (6th ed.1990). Subject-matter jurisdiction “refers to [a] court’s power to hear and determine cases of the general class or category to which [the] proceedings in question belong.” Id. at 1425.
The question of whether Congress has legislative jurisdiction over national forests or whether Congress merely possesses proprietorial ownership over the forests is intimately connected in this case with the question whether the federal courts have criminal jurisdiction over first-degree murder in a national forest. The dissent incorrectly interprets my opinion as suggesting that the Constitution, in a self-executing manner, directly confers subject-matter jurisdiction in the federal courts over murders in national forests. Dissent at 882-83. My argument instead develops along the following logical chain: Congress possesses Constitutional authority to exercise legislative jurisdiction;
I have made clear why I believe that
II. IS THE SOUTHERN THIRD OF OXFORD LAKE WHERE GA-BRION ALLEGEDLY MURDERED TIMMERMAN, WITHIN THE SPECIAL TERRITORIAL AND MARITIME JURISDICTION OF THE UNITED STATES AS DEFINED IN
In its June 2001 opinion, the district court found that the southern portion of Oxford Lake where Gabrion allegedly murdered Timmerman (“Timmerman”) lies within the special territorial jurisdiction of the United States as defined in
Any lands reserved or acquired for the use of the United States, and under the exclusive or concurrent jurisdiction thereof, or any place purchased or otherwise acquired by the United States by consent of the legislature of the State in which the same shall be, for the erection of a fort, magazine, arsenal, dockyard, or other needful building.
The question before us today is whether the federal government has accepted concurrent legislative jurisdiction over the Oxford Lake parcel. Precedent establishes that, in the absence of evidence of contrary intent, a presumption of acceptance of jurisdiction by the federal government exists with respect to land acquired prior to 1940. The federal government purchased the Oxford Lake parcel in July 1939, and Gabrion has presented no evidence suggesting that the federal government took the requisite affirmative steps to rebut a presumption of acceptance of jurisdiction at that time. United States Department of Agriculture (“USDA”) and interdepartmental opinions, written after 1940, are advisory and insufficient to rebut the acceptance of jurisdiction. I therefore conclude that the federal government has accepted jurisdiction over the Oxford Lake parcel.
A. Acceptance of Jurisdiction by the Federal Government
Gabrion’s argument that the federal government never formally accepted juris
B. Administrative Opinions
For several reasons, post-1940 opinions of the USDA, interdepartmental reports, and the Forest Service Manual, which exhibit a strong preference for maintaining proprietorial rather than concurrent jurisdiction over national forests, are insufficient to rebut a presumption of federal legislative jurisdiction over the Oxford Lake parcel in the Manistee National Forest. To begin, the Department of Justice and not the USDA possesses the authority to determine whether the federal government has criminal jurisdiction over acts committed upon federal land.
Furthermore, the executive-branch opinions cited by Gabrion would not qualify for Chevron deference unless “it appealed] that Congress delegated authority to the agency generally to make rules carrying the force of law, and that the agency interpretation claiming deference was promulgated in the exercise of that authority.” United States v. Mead Corp.,
Finally, the reports themselves are not conclusive regarding the question of jurisdiction. The 1956 Report stated that the terms it uses to describe jurisdiction “are made here only for the purposes of this study, and they are not purported as absolute criteria for interpreting legislation or judicial decisions, or for other purposes.” Jurisdiction Over Federal Areas Within the States: Report of the Interdepartmental Committee for the Study of Jurisdiction Over Federal Areas Within the States, Part I 13-14 (1956) (Def.Ex.D). The same report also emphasized that agency preference does not determine the jurisdictional status of lands, and that often lands acquired before 1940 “are held with more jurisdiction in the United States than is considered best by the Federal agency concerned.” Id. at 35. Although several of the statements express a preference that Congress exercise only proprietorial ownership, they do not deny the legality of concurrent legislative jurisdiction under
III. DOES THE PATCHWORK CHARACTER OF CONCURRENT FEDERAL AND EXCLUSIVE STATE JURISDICTION IN THE MANIS-TEE NATIONAL FOREST VIOLATE THE CONSTITUTIONAL GUARANTEES OF DUE PROCESS AND EQUAL PROTECTION?
Gabrion argues that the patchwork character of federal criminal jurisdiction in the
Neither does the patchwork jurisdiction violate Gabrion’s right to equal protection under the Fifth Amendment’s Due Process Clause. See Bolling v. Sharpe,
Gabrion further argues that the patchwork character of federal jurisdiction over the Manistee National Forest, resulting from the legal regime established by
IV. DID THE UNITED STATES PRESENT SUFFICIENT EVIDENCE FOR THE JURY TO FIND THAT GABRION DROWNED TIM-MERMAN IN THE OXFORD LAKE PARCEL, PURCHASED BY THE FEDERAL GOVERNMENT IN JULY 1939?
The government’s theory of the case is that Timmerman was alive when Gabrion bound her with chains and padlocks, connected the chains to cinder blocks to weigh her down, took her into a boat, and dumped her into Oxford Lake to drown.
The issue of what standard to apply in reviewing the district court’s finding of jurisdiction is complicated because the question of jurisdiction is intermeshed with the merits of the case, as the location of the murder is an element of the offense under
Nevertheless, in evaluating the jurisdictional issue we must review both legal conclusions of the district court and factual conclusions of the jury. The district court held in its June 2001 opinion that Oxford Lake is within the territorial jurisdiction of the United States as defined under
Despite the Tenth Circuit’s en banc opinion in Prentiss, we may still consider whether we find persuasive the dicta in the panel opinion in Prentiss stating that “[wjhile the court may determine, as a matter of law, the existence of federal jurisdiction over a geographic area, whether the locus of the offense is within that area is an essential element that must be resolved by the trier of fact.” Prentiss,
Whether the government proved that Gabrion murdered Timmerman on a parcel of national forest land over which the federal government has criminal jurisdiction is an element of the offense, which the government must prove to the jury beyond a reasonable doubt. United States v. Gomez,
There are two possible standards of review that we may consider applying. Were we responding to Gabrion’s sufficiency-of-the-evidence requirement in relation to the merits of the case, we would need to apply the deferential standard set forth by the Supreme Court in Jackson v. Virginia,
Were we to apply the Jackson standard, we would look to the trial evidence. The trial evidence demonstrated that Timmer-man’s body was found in Oxford Lake, approximately seventy-five to one-hundred feet from shore, 4 Joint Appendix (“J.A.”) at 1004 (Trial Tr. at 951:13-16), and approximately 227 feet from the boundary line of the Manistee National Forest. 4 J.A. at 1172 (Trial Tr. at 1187: 15-16). That portion of the lake contained a very thick mat of vegetation that made it difficult to get to the body. 4 J.A. at 1007 (Trial Tr. at 954:18-21); 1014-15 (Trial Tr. at 961:1-962:4); 1031 (Trial Tr. at 990:11-23). Both the fisherman who discovered the body and the police who recovered it testified that the thickness of the vegetation rendered it impossible for the body to have floated to that location from the northern portion of the lake. 4 J.A. at 1014 (Trial Tr. at 961:13-23); 1048-49 (Trial Tr. at 1007:24-1008:4).
The trial evidence indicated that Tim-merman’s limbs were restrained with handcuffs, chains, and locks, and that her body was weighed down with cement blocks. 4 J.A. at 1040-41, 1043 (Trial Tr. at 999-1000, 1002). Further, her mouth and eyes were covered with duct tape wrapped around her head. 4 J.A. at 1010 (Trial Tr. at 957:10-18); 1044 (Trial Tr. at 1003:14-46); 1060-61 (Trial Tr. at 1019:22-1020:8). While investigating the crime, police recovered duct tape on the road approaching the lake, 4 J.A. at 1029 (Trial Tr. at 988:21-23).
The coroner testified that drowning was the most likely cause of death, 4 J.A. at 1228-47 (Cohle Test, at 7-35), and that Timmerman’s body had likely been in the water for three to four weeks before it was discovered, 4 J.A. at 1234 (Cohle Test, at 16:14-15). He explained that drowning is a diagnosis of exclusion that required him to reject other causes of death, 4 J.A. at 1232 (Cohle Test, at 13:11-24), and that he examined Timmerman’s neck and face and found no evidence of asphyxiation, 4 J.A.
Finally, three witnesses testified at trial that Gabrion told each of them separately either that he had killed a woman by drowning her in a lake or that if he were to kill someone, he would do so in that manner. An old acquaintance of Gabrion from childhood, Lloyd Westcomb, testified that Gabrion told him that Gabrion “had gotten rid of his girlfriend permanently ... that he bound her down, threw her over the boat in a lake, something like that.” 4 J.A. at 1271 (Trial Tr. at 1355: 8-11). Another long-time acquaintance of Gabrion, Floyd Wismar, testified that Ga-brion once told him: “something real close to the effect that it’s not hard to get rid of somebody; you just weight ‘em down and throw ‘em in a lake.” 4 J.A. at 1326 (Trial Tr. at 14: 4-6). Gabrion’s nephew, Michael Gabrion, Jr. testified that Gabrion had said on four or five occasions that if he ever killed someone he would do so by wrapping the person in chicken wire and chains, weighting the person with bricks, and throwing the person in a lake. 4 J.A. at 1337 (Trial Tr. at 42: 5-19).
The evidence presented at trial was sufficient for a reasonable jury to conclude beyond a reasonable doubt that Timmer-man drowned in Oxford Lake. Although the coroner said that he was unable to “rule out” asphyxiation as the cause of death, he also offered detailed testimony as to why he thought asphyxiation was unlikely. From this, a reasonable jury could conclude beyond a reasonable doubt that Timmerman drowned. The jury also could have concluded beyond a reasonable doubt that Timmerman drowned in the Oxford Lake parcel, ie., the portion of the lake owned by the federal government. The uncontroverted testimony that the thick bed of weeds north of where her body was found renders it extremely unlikely that Timmerman’s body drifted southward over 227 feet, from privately controlled waters to the location where it was found. Accordingly, a jury could conclude that the murder took place within the federal government’s jurisdiction. For these reasons, the government presented sufficient evidence for a reasonable jury to conclude beyond a reasonable doubt that Gabrion murdered Timmerman on federal property that lies within the territorial jurisdiction of the United States. Thus, we would reject Gabrion’s suffieiency-of-the-evidence argument under the Jackson standard.
Were we to review the district court’s factual determinations for clear error we would also need to uphold the district court’s conclusion that it had subject-matter jurisdiction over Gabrion’s prosecution pursuant to
V. DID THE DISTRICT COURT ERR BY INSTRUCTING THE JURY THAT GABRION MURDERED TIMMERMAN WITHIN THE SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES IF HE MURDERED HER ON PROPERTY OWNED BY THE UNITED STATES?
Gabrion argues that the district court gave the jury an erroneous instruction regarding jurisdiction in violation of his right to a fair trial under the Fifth and Sixth Amendments. The district court instructed the jury that: “If you find beyond a reasonable doubt that the government has proven that the location of the alleged murder occurred on property owned by the United States, you are instructed that such property is within the special maritime and territorial jurisdiction of the United States.” Gabrion argues that the jury instruction fundamentally misconstrued the law because it did not allow for the possibility that Gabrion murdered Tim-merman on a parcel of federal land in the Manistee National Forest, which the federal government acquired after 1940 and for which it did not accept jurisdiction.
Although we correct “defects in subject-matter jurisdiction ... regardless of whether the error was raised in district court,” United States v. Cotton,
Whether the district court’s error was “plain” under the second part of the test set forth in Olano involves a more complicated inquiry. “A ‘plain error’ is one that is clear or obvious.” United States v. Oliver,
The instant case, however, differs in an important respect from the procedural histories of Johnson and Oliver. In those cases, intervening Supreme Court decisions changed the law between the time of trial and that of the defendants’ appeals. Johnson,
We do not need to resolve this issue today, however, because even if we were to conclude that the jury instructions constituted plain error, the error did not affect Gabrion’s substantial rights. “In most cases [for an error to affect a defendant’s substantial rights] the error must have been prejudicial.” United States v. Webb,
I therefore agree with the government that the theory of the prosecution and the government’s evidence made it permissible for the district court to instruct the jury that if Gabrion murdered Timmerman on federally owned property, then he did so within the special maritime and territorial jurisdiction of the United States. An instruction that referenced other parcels of federally owned land within the Manistee National Forest and the jurisdictional consequences of that land would perhaps have confused the jury. Gabrion argues that the prosecution also presented evidence regarding the two-track roads that lead to Oxford Lake, which cross parcels of land over which the federal government does not have jurisdiction. See J.A. at 1015, 1022-25, 1029, 1088, 1105, 1252-53 (Trial Tr. at 962: 22-23, 981-84, 988: 22-23, 1057: 2-7, 1099: 17-23, 1306-1307). But no evidence presented by either the prosecution or the defense suggested that Ga-brion might have murdered Timmerman on one of these other parcels of land. Based on the evidence presented at trial, if the jury found that Gabrion murdered Timmerman on federal property, it must have necessarily also found that Gabrion murdered Timmerman by drowning her in the southern portion of Oxford Lake owned by the federal government.
VI. CONCLUSION
For the reasons explained above, I concur in the judgment affirming the district court’s holding that the federal government has jurisdiction to prosecute Gabrion pursuant to
. I also find it relevant to note that two other circuits have upheld convictions involving murder in national forests. The Fifth Circuit in United States v. Avants,
. "The Enclave Clause power is broader than its wording indicates in two ways. First, Congress may exercise it over more than just purchased property.... Second, the catch-all needful Buildings’ in the Clause’s list of places subject to the power has been interpreted to include more than edifices with four walls.... [I]t may apply to lands used for a National Park.” Marla E. Mansfield, A Primer of Public Land Law, 68 Wash. L.Rev. 801, 804 (1993).
. The Supreme Court in Kleppe upheld the constitutionality of the Wild Free-Roaming Horses and Burros Act, which authorized both the Secretary of the Interior through the Bureau of Land Management and the Secretary of Agriculture through the National Forest Service to protect the animals.
. The language in the opinions suggests that the default assumption is that the federal government has exclusive legislative jurisdiction over public lands, but that
. The dissent's argument that California merely holds that jurisdiction over national forests exists when there is a specific federal statute giving courts jurisdiction and that jurisdiction does not exist in the absence of such a statute does not help us resolve this case. Dissent at 881-82. In both California and the instant case, such a statute exists in the form of
. I disagree with the dissent’s argument that Raffield relied on the language in § 551 regulating misdemeanor traffic infractions and that, accordingly, the opinion’s holding is limited to the federal government’s jurisdiction over drunk driving in the national forests. Dissent at 882. The Fourth Circuit did not find that Raffield had violated § 551. Instead, the opinion found that " § 551 confers broad federal jurisdiction over activities that affect the national forests.” Raffield,
. In 2002, Congress renumbered
. In Sections III through V of my opinion, I discuss Gabrion's argument regarding the patchwork character of federal jurisdiction in the Manistee National Forest, as well as Ga-brion’s arguments regarding the sufficiency of the evidence required to establish jurisdiction and the jury instructions respecting jurisdiction. I have addressed these issues because although they touch on the merits of the case, they are also intertwined with the question of whether the district court had subject-matter jurisdiction over this case. Were Gabrion to succeed on any one of these arguments, I do not think the district court would have properly exercised jurisdiction. Furthermore, the parties argued these three issues in briefs filed in February 2007, in response to our request for briefing on the issue of jurisdiction.
. The Supreme Court’s decision in Parker v. Dugger,
. The government cites Cornfield, v. United States,
. In support of his argument that he lacked notice regarding the potential punishment of death, Gabrion compares the instant case to Dobbert v. Florida,
. The superseding indictment dated February 14, 2002 no longer contained the language present in the original indictment, J.A. at 82, alleging that Gabrion drowned Timmer-
. In Gomez, the Ninth Circuit declined to resolve the issue of which standard of review should apply, despite concluding that the prosecution must prove the element beyond a reasonable doubt at trial.
Dissenting Opinion
dissenting.
Although it may seem at first glance somewhat counterintuitive to say that the
Instead Congress has by positive legislation in
I.
The subject-matter jurisdiction defense raised by the defendant Gabrion is based on the “Organic Administration Act of 1897,”
The jurisdiction, both civil and criminal, over persons within national forests, shall not be affected or changed by reason of their existence, except so far as the punishment of offenses against the United States therein is concerned; the intent and meaning of this provision being that the State wherein such national forest is situated shall not, by reason of the establishment thereof, lose its jurisdiction, nor the inhabitants thereof their rights and privileges as citizens, or be absolved from their duties as citizens of the State.
(Emphasis added.) The underlined sentence is in the passive voice. The subject is the noun “jurisdiction” modified by the adjectives “civil and criminal.” This refers to the judicial authority to adjudicate civil and criminal cases. The verbs are “to change” or “to affect,” and the sentence is in the negative stating that “jurisdiction”
Rejecting this common sense interpretation based on our federalist tradition, the main thrust of the separate opinions of both Judge Batchelder and Judge Moore is that
The only way my colleagues can arrive at their conclusion is by holding that only “state jurisdiction” does not change when a national forest is created, but that is not what the section says.
Federal jurisdiction under
The apparent policy behind
Another section of the same federal, national forest statute, provides a limited misdemeanor exception to the “no-change-in-jurisdiction” rule of
§ 3112 . Federal jurisdiction.
(a) Exclusive jurisdiction not required. It is not required that the Federal Government obtain exclusive jurisdiction in the United States over land or an interest in land it acquires.
(b) Acquisition and acceptance of jurisdiction. When the head of a department, agency, or independent establishment of the Government, or other authorized officer of the department, agency, or independent establishment, considers it desirable, that individual may accept or secure, from the State in which land or an interest in land that is under the immediate jurisdiction, custody, or control of the individual is situated, consent to, or cession of, any jurisdiction over the land or interest not previously obtained. Theindividual shall indicate acceptance of jurisdiction on behalf of the Government by filing a notice of acceptance with the Governor of the State or in another manner prescribed by the laws of the State where the land is situated. [No official of the federal government has ever filed such a notice with the State of Michigan asserting concurrent jurisdiction.]
(c) Presumption. It is conclusively presumed that jurisdiction has not been accepted until the Government accepts jurisdiction over land as provided in this section.
(Emphasis added.) The 1940 statute modified a previous, judicially-created rule that in some circumstances the courts would “presume” that the federal government had accepted concurrent jurisdiction from a state if the government agency in charge of the land did not expressly refuse to accept jurisdiction offered by the state. See Adams v. United States,
II. My Colleagues’ Opinions are Mistaken about the Meaning of
In opposition to the analysis and arguments outlined above, Judges Batchelder and Moore randomly cite seven principal cases and two constitutional provisions (the “Property” and “Federal Enclave” Clauses), as well as two statutes discussed above (
The citation and reliance on United States v. California,
Likewise, my colleagues are mistaken when they say that
My colleagues also appear to suggest that the Constitution itself may directly— in a self-executing manner — somehow give the federal courts jurisdiction over murders in national forests. They seem to believe that the Federal Enclave Clause, Article I, Section 8, Clause 17 itself, without further federal legislation, creates federal criminal jurisdiction over murder cases in the Manistee National Forest. This Clause just gives Congress the power to create' federal criminal jurisdiction over lands “purchased ... for the erection of forts, magazines, arsenals, dock yards, and other needful building.” Congress must exercise that power by legislation. The clause is not self-executing. It requires an act of Congress. In
Likewise, the Property Clause (“Congress shall have power to dispose of and make all needful rules and regulations respecting ... property belonging to the United States,” Article IV, Section 3,
Kleppe v. New Mexico,
This confusion becomes absolutely clear in footnote 5 of Judge Batchelder’s opinion in which she has somehow persuaded herself to believe that
Likewise, my colleagues are mistaken in finding support for federal jurisdiction over murders in national forests in United States v. Raffield,
(1) Subject to paragraph (2) and for purposes of subsection (a) of this section, that which may or shall be imposed through judicial or administrative action under the law of a State, territory, possession, or district, for a conviction for operating a motor vehicle under the influence of a drug or alcohol, shall be considered to be a punishment provided by that law. Any limitation on the right or privilege to operate a motor vehicle imposed under this subsection shall apply only to the special maritime and territorial jurisdiction of the United States.
(2)(a) In addition to any term of imprisonment provided for operating a motor vehicle under the influence of a drug or alcohol imposed under the law of a State, territory, possession, or district, the punishment for such an offense under this section shall include an additional term of imprisonment of not more than 1 year, or if serious bodily injury of a minor is caused, not more than 5 years, or if death of a minor is caused, not more than 10 years....
(Emphasis added.) The Raffield case based its drunk driving jurisdiction on this specific language, a doubtful holding unless the Court intended to rely on
Neither does the case of Stupalo-Thrall v. United States,
Equally strange is the reliance on Han-kins v. Delo,
The cases of Silas Mason Co. v. Tax Commission,
Finally, my colleagues’ expansion of “concurrent,” federal, subject-matter jurisdiction in the national forests to include state criminal laws would make all of the laws of the states referred to in § 13 (the Assimilative Crimes Act) apply as federal crimes in federal court: State laws ranging from zoning and land use to hunting and fishing to auto, driver’s and occupational licensing would all create federal judicial jurisdiction — an unheard of expansion of federal jurisdiction that would create general federal court jurisdiction over the enforcement of all state laws in all 193 million acres of the national forests.
III. The Administrative Agency in Charge of the National Forests Has Consistently Opposed Federal Concurrent Jurisdiction
In the past the U.S. Department of Agriculture, which operates the national forests, as well as the Department of Justice and other agencies of the federal government, have interpreted
1. Opinion of Robert H. Shields, Solicitor General, U.S. Department of Agriculture, Opinion 4311, July 18, 1942, (filed as Defendant’s Exhibit B):
“It is our opinion, therefore, that
2. Opinion of Attorney General Herbert Brownell, Jr., to President Eisenhower, April 27,1956, Re: “Jurisdiction Over Federal Areas Within the States” (filed as Defendant’s Exhibit D):
The Attorney General’s report notes: “Where the Federal Government has no legislative jurisdiction over its land, it holds such land in a proprietorial interest only and has the same rights in the land as does any other landowner.” Defendant’s Exhibit B, p. 21. The report notes at pages 64 and 101 that the Department of Agriculture Forest Service holds almost all of its lands in “proprietorial” ownership.
3. Follow-Up Opinion of Attorney General Herbert Brownell, Jr. to President Eisenhower, June, 1957, Re: “Jurisdiction Over Federal Areas Within the States” (filed as Defendant’s Exhibit E p. 114):
“State criminal jurisdiction retained.— State criminal jurisdiction extends into areas owned or occupied by the Federal Government, but as to which the Government has not acquired exclusive legislative jurisdiction with respect to crimes. And as to many areas owned bythe Federal Government for its various purposes it has not acquired legislative jurisdiction. The forest service of the Department of Agriculture, for example, in accordance with a provision of Federal law (16 U.S.C. 480), has not accepted the jurisdiction proffered by the statutes of many states, and the vast majority of federal forest lands are held by the Federal Government in a proprietorial status only.”
Id. at 114.
4. Opinion of W. Mone, Office of General Counsel, U.S. Department of Agriculture, May 29, 1963, (Defendant’s Exhibit H):
“The United States has neither concurrent or exclusive jurisdiction over the national forest lands, but holds such lands in a proprietary capacity only. (Reference: Op. Sol. 2979, dated December 18, 1940; Op. Sol. 4311, dated July 18, 1942; and Op. Sol. 4658, dated April 27, 1943.) The proprietary capacity means merely that the United States owns the land, insofar as legislative and law enforcement jurisdiction is concerned, in the same manner that an individual owns land.... In no case where national forest lands, acquired under the Weeks Law, are involved have there been jurisdiction accepted by the United States.”
5. Report on “Federal Legislative Jurisdiction” of the Public Land Law Review Commission, incorporating the Report and opinion of the Land and Natural Resources Division of the U.S. Depart of Justice, September, 1969. The Public Land Law Review Commission consisted of 18 members, 6 each appointed by the Senate, the House and the President (filed as Defendant’s Exhibit 3, p. 77):
“The Weeks Forestry Act of 1911 (
I believe that the language of
We have long recognized that considerable weight should be accorded to an executive department’s construction of a statutory scheme it is entrusted to administer, and the principle of deference to administrative interpretations
“has been consistently followed by this Court whenever decision as to the meaning or reach of a statute has involved reconciling conflicting policies, and a full understanding of the force of the statutory policy in thegiven situation has depended upon more than ordinary knowledge respecting the matters subjected to agency regulation [citations omitted].”
Therefore, the clear language of
In the face of the clear language of
. See United. States v. Hudson & Goodwin,
. The Supreme Court has described the purpose of this Act as follows:
From the various acts relating to the establishment and management of forest reservations it appears that they were intended "to improve and protect the forest and to secure favorable conditions of water flows.”
It was declared that the acts should not be "construed to prohibit the egress and ingress of actual settlers” residing therein [and] not "to prohibit any person from entering the reservation for all proper and lawful purposes, including that of prospecting, and locating and developing mineral resources; provided that such persons comply with the rules and regulations covering such forest reservation.” (Act of 1897, c. 2, 30 Stat. 36).
United States v. Grimaud, 220 U.S. 506, 515,
. My colleagues assert
§ 7. The term "special maritime and territorial jurisdiction of the United States,” as used in this title, includes "(1) [Waters within the admiralty and maritime jurisdiction of the United States]. (2) [Vessels on a voyage on waters connected to the Great Lakes]. (3) Any lands reserved or acquired for the use of the United States, and under the exclusive or concurrent jurisdiction thereof....”
(Emphasis added.) My colleagues rely on
(b) Within the special maritime and territorial jurisdiction of the United States, whoever is guilty of murder in the first degree shall be punished by death or by imprisonment for life....
(Emphasis added.) To create federal criminal jurisdiction,
. The National Forest Service has exercised the delegation of authority granted by this statute. See
The National Park Service within the Department of the Interior operates under a quite different system of concurrent legislative jurisdiction which depends on contracts with state governments approved by a congressional committee. See 16 U.S.C. § la-3. ("The Secretary shall diligently pursue the consummation of arrangements with each State ... to the end that insofar as practicable the United States shall exercise concurrent legislative jurisdiction within units of the National Park System”).
. In 1923, the State of Michigan by statute granted to the United States "concurrent jurisdiction ... in and over lands so acquired” for national forests.
. In a recent decision, the Tenth Circuit held that federal jurisdiction did exist for a murder committed in a national forest despite the defendant's objections that