*1 III. America, UNITED STATES of plain We wish to make what we are not Plaintiff-Appellee,
deciding. effect, First of all if any, Disputes Contract as we have indi- cated, may remand, be addressed on at the KENT, Lavon Defendant-Appellant. R. government’s option. Secondly, ques- No. 88-1088. tions of whether, what law and- applies, law, stated, under that claim be States Court of Appeals, must clear, addressed on remand. It is as we Ninth Circuit. said,
have that federal common law applies, Argued and Submitted Nov. 1988. it but remains be determined whether Original Opinion Aug. Filed 1990. adopt law should as a rule of decision the landlord-and-tenant law of appropri- Opinion Vacated and Withdrawn state, ate govern- here Minnesota. Sept. 1991. ment argues (anticipating before us the Opinion on Rehearing Sept. Filed issue) that state law not be should reférred to. holds that it Powers should be. See Securities,
also supra: Western de- “[I]n
termining particular what doctrine apply particular suit,
in a the court [applying
federal common will often select a law]
rule of law. But state that determination
is itself of federal com- that,
mon law: determination
particular the federal common law
rule shall be state-law rule thus-and-so.” (citations omitted, F.2d at 1280 among Powers).
them We these leave issues
argument development before and by the
District Court on remand.
To summarize: Removal was prop
er, but dismissal for of subject-matter want
jurisdiction was judgment not. The re
versed, the cause remanded to Dis
trict Court for further proceedings consist opinion.3
ent with this
It is so ordered. quirement would be met proper here. Such "law" need action is not complaint, dismissal of the not be statute. It can the federal common 1447(c) but remand state court. Section law of landlord tenant. expressly provides. Title so See Interna League tional Primate Protection Administra point, though one unlikely add it is —Fund, U.S. -, tors Tulane Educational again arise in this case. When a federal court 1700, 1709-10, to which a case has been removed from a state jurisdiction, court determines that it lacks *2 (cid:127) Atty., Sac- Hopkins, Asst. U.S. J.
Thomas Cal., ramento, plaintiff-appellee. for Francisco, Cal., for Abinanti, Abby San defendant-appellant. PREGERSON, and CANBY
Before BEEZER, Judges. Circuit ORDER for States the United petition prior deci- Our rehearing is GRANTED. Kent, in this sion Cir.1990), and is vacated F.2d 277 matter withdrawn. opinion rehearing upon briefs submitted petition filed, and on previously record response thereto. rehearing and for rehearing, opinion, issued following decision of opinion represents now court. PREGERSON, Judge, dissents Circuit petition order; deny the he would from this rehearing. for OPINION CANBY, Judge: Circuit Indian, appeals Kent, a Karuk Lavon R. for unau- a bench trial after her conviction land in a occupancy of thorized residential contends national forest. had holding she court erred aboriginal rights individual contends, She question. also the land appeal, the first time occupy the land because entitled her issued Interior had Department of the allotment eligibility for an certificate of the rele- and because in a national forest an Indian contemplated that vant statute actually ap- occupy the land before would affirm. an allotment. plying for
BACKGROUND
the district
submitted
This case was
is a mem-
facts. Kent
stipulated
court on
Karuk Indi-
federally recognized
ber
has been
Tribe,
no reservation
whom
aboriginal title that
Any tribal
aside.
set
possessed
Karuks
the area involved
(E.D.Cal.1987).
extinguished;
here has
Congress
been
has The district court subsequently sentenced
compensation
set aside
for the Tribe for Kent to a thirty-day jail term and ordered
taking
of its lands.
pay
her to
penalty
$25
assessment. The
*3
district
stayed
court
its sentence pending
Kent
a
Sandy
moved onto
site at
Bar
appeal
Kent’s
of
judgment
the
of convic-
Creek
the Klamath
within
National Forest
August 1, 1990,
tion. On
we issued deci-
a
February
in
occupied
and has
and
sion reversing the district court. United
possessed that site since then. She has
Kent,
States v.
912
Cir.1990).
F.2d 277
placed
site,
trailer on the
a
which she uses
today granted
We have
government’s
the
living quarters,
as her
planted
and has
a
petition for rehearing, and vacated our ear-
garden,
yields
food for her sus-
lier decision. We now affirm the district
tenance. Kent excludes others from the
judgment
court’s
of conviction.
site.
States Forest
Service has not
DISCUSSION
special-use
issued a
authorization to Kent.
I.
Aboriginal
Individual
Title
granted
Nor has the Forest Service
Kent or
trial,
At
Kent
anyone
defended her occupancy
else an allotment of
of
land on this
parcel
this
Kent, however,
protected
of land as
by
site.
applied
and on
individu-
aboriginal
al
title.
July
appeal,
On
argues
received a
Kent
eligi-
certificate of
bility
Department
from the
district court erred
of
its
the Interior
because
holding was
solely
based
on the extinguish-
which certifies that she is a California Indi-
ment of
aboriginal
Kent’s
rights,
an who is
tribal
to obtain an
allotment of
failed to
land on
consider her claim of
public
domain or in a national
individual
aboriginal right
parcel
to
forest.
this
of land.
Kent relies on
Supreme
Court’s deci-
great-grandmother
Sandy
at
lived
sion in
Cramer v. United
continuously
Bar Creek
until her death in
(1923),
S.Ct.
L.Ed. 622
to
approximately
From
to
support her claim to
aboriginal
individual
relative of
blood
Kent lived
this
site
reject
title. We
her contention.
Sandy
on
Bar Creek. Kent’s mother was
clearly
born one
district court
Sandy
mile from
addressed
Bar Creek and
ruled on
lived there
Kent’s claims to individual aborigi-
until 1939. Relatives of Kent
nal
parcel
title to this
of
just
have
land.
allotments
west of
After recit-
Sandy Bar
ing a number of
Every year
extinguished
Creek.
actions which
“since time immemori-
title,
Karuk tribal
the district
al” Karuk Indians
court
along
have
went
traveled
to
“[ejven
hold that
if
immediately
road
these
adjacent to
actions did not
where Kent
extinguish any right
resides
defendant
Bar Creek to
have
participate
(as opposed
in
as an
ceremony
the Karuk
individual
to as
Pikiyowish
a Ka-
ruk)
(World Renewal).
particular parcel
land,
this case
distinguishable
is still
from
September 4, 1987,
On
the district court
Kent,
(em-
Cramer.”
at 987
guilty
found Kent
of unauthorized resi-
phasis added).2
dential
land,
of national forest
in
(1985)
violation
16 U.S.C. 551
and 36
important,
More
the district court
261.10(b) (1988).1
C.F.R.
properly
United States
distinguished
Kent’s individual ab-
requires
1. 16
Secretary Agri-
U.S.C. 551
special-use
residential
thorization,
without a
au-
regulate
culture to
and use of
or as otherwise authorized
forests,
provides
national
and further
that viola-
regulation.
Federal law or
Secretary’s regulations
tion of the
pun-
shall
ished
impris-
fine of not more
$500
2. The
court’s
district
final conclusion further
months,
onment for not more than six
or both.
ruling rejected
confirms
its
claims
indi-
reasons,
vidual title: “For
following
these
C.F.R.
states:
court con-
prohibited:
possess
cludes that defendant does not
an ab-
original right
through
heritage
either her
as a
—
(b)
of,
Taking possession
occupying,
Karuk
oth-
Indian or her
site
using
System
erwise
question
National Forest
lands for
use land in Klamath National For-
—to
attempt
in all Indians who
upheld
such title
claim from those
original title
their ancestral lands.
return to
stated,
court
As
“[i]n
Cramer.
Cramer,
had
on the same
Indians
lived
argues
application
Kent
different
parents
their
for over
parcel with
175 acre
because,
asserts,
the rule in
Cramer
contrast,
has
sixty years.”
was not closed to her because of
the Forest
parcel since 1984. After
occupied this
Act and her certifi-
the Forest Allotment
allotment,
appeal, this
argued
this
for such an
parties briefed and
cate of
obtained
1981.4 We
of which she
applied Cramer
another claim
court
certificate,
no spe-
which refers to
title,
that her
aboriginal
in United States
individual
site,
confers
cific
Dann,
(9th Cir.),
F.2d 1189
cert.
entry
particular parcel
of land. We
U.S.
*4
however,
question,
nor
need not decide that
(1989). Dann,
that
In
we held
L.Ed.2d
need
decide whether her certificate
we
established,
title can be
under Cram-
such
exception to
rule
could create an
that
or
that she
er,
an Indian can show
when
occupancy
begin
must
continuous
before
continuously occupied
lineal ancestors
her
entry
public
closed
and
the Forest was
to
land,
individuals,
and
parcel
a
of
as
Dann,
uisite to allotment of the
under sec
261.10(b) (1990).
36 C.F.R. §
tion 337.
seeWe
no reason to deviate from
precluding
our normal rule
review of issues
Our determination that
there is no mens
not raised
the district court.6
rea element contained in
regulation
is
compelled by our decision in United States
261.10(b)
III. Whether 36 C.F.R.
In-
Wilson,
(9th Cir.1971),
144 willfully or allowed prove that the violator prohibited: following are
The
prevent the cattle from
willfully failed to
damaging any
(a) Cutting or otherwise
Also,
Id. at 225-25.
entering the forest.
tree,
product, ex-
timber,
other forest
Launder, 743 F.2d
autho-
by special-use
cept as authorized
Cir.1984),
statute
contract,
interpreted a
we
rization,
or Federal
timber sale
or “suffer” a
“permit”
crime to
making it a
regulation.
law
control in a national
spread
out of
fire
is not
Wilson, we held that willfulness
In
act or
require proof of a willful
forest
violating sec-
the offense of
element
pointed out that
to act. We
willful failure
261.6(a), noting that
tion
“not
“suffer” were
“permit” or
the words
the omis-
reason to believe that
[t]here
liability.” Id.
of strict
language
intentional.
of mens rea was
sion
in each instance
necessity
proving
cannot be
present
had crossed
knew that he
trespasser
be-
or Launder
controlled
Semenza
of a
marked boundaries
poorly
the often
261.10(b)contains no similar
cause section
regula-
might make
forest
national
requisite state of
implying a
to en-
excessively difficult
tory scheme
language construed Wil-
mind. Like the
force.
son,
language of section
Wilson,
F.2d at 625.
action,
speaks solely of
with
reference
who
can
not see how one
section
to volition. We do
do not see how
We
261.6(a) in
from section
forest and cuts
distinguished
a national
wanders onto
regard to this issue.
one
strictly
held
liable when
trees can be
only apply to situa-
urges
would
on and establishes
resi-
who wanders
hers,8
as
but
sympathetic
therefore,
conclude,
tions
dence
not.
against any
of this
enforcement
require
does not
violations
section 261.10
*6
for-
any
land in
federal
person occupying
“willful”;
there is no
“knowing” or
would, indeed,
est. Such
in the crime defined
element
criminal intent
excessively
regulatory scheme
“make
by
regulation.
that
difficult to enforce.”
strong medi-
liability is
criminal
Strict
CONCLUSION
cine,9and,
read crimi-
accordingly, we have
court con-
judgment of the district
Forest
requirements into some
intent
nal
violation of 36 C.F.R.
victing
Kent
regulations, where their
Service
261.10(b) is
§
suggested it. In
remotely
(9th Cir.1987),
Semenza,
we
(en cert. government’s interpretation, (1976); because Kent 1 Devitt S.Ct. Blackmar, trace cannot continuous familial Jury Federal Practice and (3d Instructions, 1977). of the site in 14.04 ed. In the back to ambiguities present receiving unresolved in the the land before *7 (discussed below) allotment, relating ultimately law to allotments an even if she is enti- system of national forest land to Indians tled to one. The makes these questions may 1. "The of what § matter be taken 3.25 U.S.C. 337 states in full: up appeal and resolved for the first time on is authorized, Secretary The of the Interior is primarily one left the discretion of the courts discretion, in his to make within allotments appeals, to be exercised on the facts of indi conformity the national with the forests 106, Singleton Wulff, vidual cases.” v. 428 U.S. laws, general any occupy- allotment Indian 121, 2868, 2877, 96 S.Ct. on, ing, living having improvements or on land Although she did not raise these issues before any included within such national who forest court, “prevent miscarriage the trial any existing is not entitled to an allotment on 1275, justice,” Greger, v. F.2d United States 716 reservation, Indian or for whose tribe no res- Cir.1983), 1007, (9th denied, 1277 rt. 465 U.S. ce provided, ervation has been or whose reserva- 1002, (1984), L.Ed.2d 104 S.Ct. 79 234 I would tion was not sufficient to afford an allotment fully- exercise our discretion to address Kent’s briefed, applications to each member thereof. All (1) legal arguments that provisions under the of this section allotments (2) includes a mens rea element and Secretary Agricul- shall be submitted to the regulations applicable provided the statutes and ture who shall determine whether the lands prohib insufficient notice that her conduct was agricultural applied for are more valuable for ited. grazing purposes for the found or timber be found that the lands and if it specified The information thus the thereon: applied element of agricultural are valuable for more supplied by criminal intent that 36 grazing purposes, Secretary 261.10(b). the of the or then C.F.R. See United States v. Morri- son, (9th Cir.1976) (indict- to be made as Interior shall cause allotment 536 F.2d 288 provided. specify ment must so). intent if statute fails to do herein (Emphasis at imposed. is punishment Allot- criminal though the Forest arguments even 2088; also United at see do not S.Ct. regulations and related ment Act F.2d Nofziger, 878 is continuous state that ambiguous sub (D.C.Cir.) (interpreting an been certified though Kent has and even Act as in a Ethics Government of land of the an allotment section eligible to receive government to demonstrate requiring the forest. national knowledge had that defendant interpreted 25 reported cases have No criminal), cert. made his conduct facts that Indians which 337 to determine U.S.C. § an entitled to allotment fact are in (1989); v. Sher L.Ed.2d 559 United States applying for an occupancy before whether Cir.1988) (9th 996, 1009 bondy, 865 F.2d required by the allowed allotment (rule lenity requires that “[w]here necessary to decide these is not It statute. more statute admits of penal aof note sufficient to here; it is rather issues courts should interpretation, than one questions. Given they open are that construction”). least harsh choose the law and state of unsettled current could majority’s contention disagree available with the information I permitted application she was reasonably requires believe that that section the land at settle on it is a liability law to standard because a strict federal stipulated offense,” i.e., facts one which Sandy Bar Creek. “public welfare unsup- government’s type and the this case criminal a conduct “render[s] laws applicable subject ported person should know reasonable reason- finding beyond regulation seri- stringent public sustain cannot requisite had community’s that Kent health or doubt ously able threaten convicted of unauthorized rea to be 471 U.S. at safety.” Liparota, mens forest occupancy of national Occupation of Forest Ser- residential S.Ct. inherently dangerous system land. lands is not vice government has not sub- activity, govern- briefing, supplemental In that Kent’s any evidence mitted 261.10(b)sets argues that C.F.R. ment public. endangered the offense, despite the liability forth a strict alleged that the the information Cir- majority fact concludes that a Ninth “knowingly” committed. For- offense was a different construed cuit argument (26 on the lack its 261.- bases C.F.R. est Service in sec- requirement rea explicit 6(a)), mens of an this case. See United States controls requiring Cir.1971). offenses I Wilson, tion Criminal rea, generally disfa- Wilson, For- In we held disagree. mens States, 471 Liparota v. United cut- regulation prohibiting the vored. est Service’s 2084, 2088, S.Ct. forests is ting U.S. in the national of timber *8 more (1985). “[C]ertainly far cutting of tim- liability L.Ed.2d offense. The strict appropriate of the simple omission ber, “public welfare offense” is statutory definition is irreparable from harm to our nation- that causes rea] [mens in- dispensing hand, with an necessary justify to mere the other al forests. On (quoting Unit- requirement_” tent does “seri- occupier land like Kent not Co., Gypsum community’s ously ed States United health threaten 2864, 2874, 422, 438, 98 S.Ct. action. ejected a civil safety” U.S. and can be (1978)). L.Ed.2d 854 II construction of the To avoid a interpreted if is range Even section “criminalize broad
that would
offense,
I believe
conduct,”
liability
Liparota,
a strict
apparently innocent
applied
As
to
2088,
cannot stand.
426,
I
conviction
read
at
provide her with sufficient notice that her might criminally
conduct unlawful.
Thus, her Bar Creek
cannot be used as the basis for a criminal
prosecution under 16 551 and 36 U.S.C. §
C.F.R. §
