EDWARD F. SHEA, District Judge.
The parties ask the Court to wrestle with an age-old issue: the struggle between
On November 17, 2007, a Washington Department of Fish and Wildlife (WDFW) enforcement officer stopped Plaintiff C. Vernon Johnson, who is an enrolled member of the Tribe,
Article 6 of the 1891 Agreement reserved to the Tribe a perpetual right to hunt and fish on the North Half:
(Emphasis added.) Congress ratified and approved the 1891 Agreement through a series of statutes enacted between 1892 and 1911.
The population and settlement of the State and mobility of individuals have increased exponentially since the 1891 Agreement. Today, a substantial portion of North Half lands are publicly owned, including national forest land, State-owned trust land managed by the Washington Department of Natural Resources, and two wildlife areas managed by the WDFW.
Both the State and the Tribe exercise their respective sovereign police powers and have enacted laws aimed at increasing hunter safety. The Tribe's Business Council is responsible for approving tribal hunting regulations that are proposed by the Tribe's Fish and Wildlife Department, which is responsible for the day-to-day management of natural resources and hunting, and coordinating with other federal, tribal, and State regulatory agencies. The Tribe's Parks and Recreation Program has primary enforcement responsibility for hunting on the Colville Reservation. The Tribe has a court system, including a trial and appellate court, to assist with the prosecution and defense of those charged with hunting violations.
The State also enacted hunting laws and has agents responsible for enforcing such laws. RCW 77.15.075. WDFW currently has two enforcement officers assigned to the North Half area.
Although the Tribe's
Tribe State — prohibits Tribal members hunting on the — prohibits possession of a rifle or shotgun North Half from possessing a rifle or shot-gun with a shell in either the chamber or an with a shell in the chamber in a motor attached magazine in or on a motor vehicle, vehicle, but permits shells in an attached unless the hunter also possesses a disabled magazine hunter's permit as provided by RCW 77.32.237 and complies with all rules of WDFW concerning hunting by people with disabilities, RCW 77.15.460(1), (4)(b) — prohibits members from negligently shooting prohibits a person from negligently shooting a firearm or a bow and arrow from, a firearm from, across, or along the maintained across, or along the maintained portion of portion of a public highway, RCW any public highway in the North Half 77.15.460(2) — prohibits hunting under the influence of intoxicating — prohibits hunting under the influence of intoxicating liquor or drugs toxicating liquor or drugs, RCW 77.15.675(1) — generally prohibits hunting outside of the — prohibits hunting for most species outside of period between one-half hour before sunrise the period between one-half hour before sunand one-half hour after sunset except for rise and one-half hour after sunset, WAC black bear, cougar, bobcat, raccoon and 232-12-289 skunk, which may be hunted at any time, including with the use of an artificial light of no more than 10,000 candlepower — prohibits a person from hunting big game with the aid of a spotlight or other artificial
light, RCW 77.15.450(1). "Big game" includes elk, deer, moose, mountain goat, caribou, mountain sheep, pronghorn antelope, cougar, and bear. RCW 77.08.030 — recommends, but does not require, that — requires hunters to wear at least 400 square members hunting on the North Half during inches of fluorescent hunter orange clothing the State's modern firearm hunting season when hunting deer or elk during the State's for deer or elk wear a minimum of 400 modern firearm season or when hunting certain square inches of florescent hunter orange other species when the same areas are exterior clothing open for modern firearm deer or elk season, WAC 232-12-055 — authorizes only disabled hunters to shoot — prohibits possession of a loaded firearm in from within a motor vehicle and places or on a motor vehicle, RCW 77.15.460(1), restrictions on such hunting implicitly making shooting from a vehicle unlawful. State law does provide an exception for disabled hunters. RCW 77.15.460(4)(b); WAC 232-12-828(5), (6)
Mr. Johnson and the Tribe bring this lawsuit to obtain equitable relief preventing the State from applying its hunting laws to tribal members exercising their "in common" hunting rights. Thereafter, the State filed a Motion to Dismiss Plaintiffs' § 1983 Claims (ECF No. 26) and the parties filed cross Motions for Partial Summary Judgment Re: Legal Standard (ECF Nos. 16 & 29). On June 23, 2010, the Court heard oral argument on the motions.
The State seeks dismissal of Plaintiffs' 42 U.S.C. § 1983 claims on the grounds that 1) the Tribe a) is not a "person" as defined by § 1983 and b) may not maintain a § 1983 action as parens patriae for tribal members, and 2) Mr. Johnson may not bring a § 1983 action based on a communally-held hunting right. Plaintiffs respond that the Tribe may bring a parens patriae § 1983 action on its members' behalf and that Mr. Johnson may pursue a § 1983 claim because the State violated his personally-held federally-recognized hunting right. At the hearing, the Court raised the issue of whether, even if Mr. Johnson has standing to bring a § 1983 claim, his claim is barred by Heck. As set forth below, the Court finds, while the Tribe may not pursue a § 1983 action, Mr. Johnson has standing to bring a § 1983 action and Heck's favorable-termination rule does not apply.
A lawsuit is to be dismissed under Federal Rule of Civil Procedure 12(b)(6) if it fails to state a claim for relief that is plausible on its face. Fed.R.Civ.P. 12(b)(6) (2010). "[A] complaint [that] pleads facts that are `merely consistent with' a defendant's liability" fails to satisfy the "plausible"
Mr. Johnson seeks injunctive relief
Relying upon Skokomish Indian Tribe v. United States ("Skokomish"), 410 F.3d 506 (9th Cir.2005), the State argues that Mr. Johnson does not have standing to assert a § 1983 action for an alleged deprivation of the "in common" hunting right because a tribal member may not seek vindication under § 1983 for the deprivation of a communal tribal right. Mr. Johnson responds that Skokomish is not on point and instead relies on Romero v. Kitsap County, 931 F.2d 624, 626 (9th Cir.1991).
In Skokomish, both the tribe and individual tribal members attempted to bring a § 1983 action against a city and a public utility for their actions in connection with the installation of dams, reservoirs, and other water projects, which flooded the reservation and caused substantial damage. In pertinent part, the Ninth Circuit stated:
Id. at 515-16 (nn. 7-8 omitted). The language utilized by the Ninth Circuit in the body of its opinion is broad and appears to stand for the proposition asserted by the State: Mr. Johnson may not pursue his § 1983 action for violation of a treaty right. However, this broad language is limited by footnote eight, which states:
Id. at 516 n. 8.
Here, state action was taken directly against Mr. Johnson: he was arrested and convicted of a state offense. Accordingly, his § 1983 claim is akin to that in Romero and unlike the generic state action in Skokomish. Therefore, the Court finds Mr. Johnson has standing to bring his § 1983 claim based on the alleged unlawful state citation and conviction in violation of the federally-secured treaty hunting right.
Because Mr. Johnson has standing to pursue the § 1983 claim, the Court must determine whether Mr. Johnson, who received a deferred twelve-month sentence for possessing a rifle in a motor vehicle with a round in the magazine, is required to satisfy Heck's favorable-termination rule in order to obtain the requested equitable relief. As explained below, the Court determines the favorable-termination rule does not apply.
The purpose of the favorable-termination rule is to harmonize the two main federal avenues of relief from state action: a petition for habeas corpus, 28 U.S.C. § 2254, and a complaint under the Civil Rights Act, 42 U.S.C. § 1983. See Wilkinson v. Dotson, 544 U.S. 74, 77-78, 125 S.Ct. 1242, 161 L.Ed.2d 253 (2005). Habeas corpus is the province for challenges to the validity of any confinement or to particulars affecting its duration. Preiser v. Rodriguez, 411 U.S. 475, 500, 93 S.Ct. 1827, 36 L.Ed.2d 439 (1973). A § 1983 action requests relief from state action that deprived one of a federal right. The favorable-termination rule was developed to ensure that an individual who is, or was, in custody pursues the stringent time requirements for habeas relief before filing a § 1983 action, Huftile v. Miccio-Fonseca, 410 F.3d 1136, 1137 (9th Cir.2005). The favorable-termination rule, as developed by subsequent Heck cases, requires an individual who is, or was, in custody and is seeking relief that necessarily implies the invalidity of his conviction or sentence to establish that the conviction or sentence was already invalidated. Id. at 1139-40.
Here, Mr. Johnson was never "in custody" in connection with his misdemeanor conviction for unlawfully possessing a firearm in a vehicle. Mr. Johnson paid the imposed $100 fine, and it is undisputed that the deferred twelve-month sentence,
Because the favorable-termination rule does not apply and Mr. Johnson has standing to bring his § 1983 claim, the State's motion to dismiss Mr. Johnson's § 1983 claim is
The State also seeks dismissal of the Tribe's § 1983 claim, which seeks the same injunctive relief as Mr. Johnson but applicable to all tribal members. The State relies on Skokomish and Inyo County v. Paiute-Shoshone Indians, 538 U.S. 701, 123 S.Ct. 1887, 155 L.Ed.2d 933 (2003), to argue that the Tribe is not a "person" under § 1983 because it is vindicating a communal right held by the sovereign. In response, the Tribe acknowledges that it is not a "person" under the circumstances but maintains that it may pursue a § 1983 action as parens patriae. As explained below, the Court agrees with the State that the Tribe may not pursue this claim.
In Inyo County, the Supreme Court determined that a tribe could not pursue a § 1983 action challenging the county's actions to obtain tribal casino employment records. 538 U.S. at 711, 123 S.Ct. 1887. The Supreme Court ruled, "[q]ualification of a sovereign as a `person' who may maintain a particular claim for relief depends not `upon a bare analysis' of the word `person,' but on the `legislative environment' in which the word appears." Id. Because the tribe was advancing its sovereign right to withhold evidence relevant to a criminal investigation, the Supreme Court determined, under the circumstances before it, that the tribe was not a person as defined by § 1983. Id. at 712, 123 S.Ct. 1887.
Thereafter, the Ninth Circuit in Skokomish determined the tribe could not bring a § 1983 action to advance communal fishing rights because the tribe's ability to enter into the treaty with the federal government was a sovereign right. In reaching this conclusion, the Ninth Circuit "[r]ecogniz[ed] that `[s]ection 1983 was designed to secure private rights against government encroachment,' as well as the `longstanding interpretive presumption that "person" does not include the sovereign.'" 410 F.3d at 514-15. Cf. Lac Courte Oreilles Band of Lake Superior Chippewa Indians v. Wisconsin ("Lac Courte Oreilles"), 663 F.Supp. 682, 691 (W.D.Wis. 1987) (holding that the tribe was a "person" within the meaning of § 1983 when seeking vindication for the deprivation of a treaty-based usufructuary right
As explained above, the Tribe's § 1983 claim is dismissed, while Mr. Johnston's § 1983 claim survives. The State's motion to dismiss is granted and denied in part.
Through their respective motions, the parties and the amici tribes
The State counters that its laws that directly regulate the time, place, and manner of hunting must satisfy only the first three factors. And the State maintains that it need not establish any of these factors if its law 1) does not directly regulate the time, place, and manner of hunting, and 2) has no more than an incidental effect on the hunting right.
Over the past century, the Supreme Court and the Ninth Circuit have, on multiple occasions, elucidated the principles guiding analysis of sovereignty issues relating to treaty-reserved usufructory rights "in common with the citizens of the state" in Washington.
Before articulating these standards, the Court digresses to explain why a state has the authority to regulate "in common" hunting rights under appropriate standards for public-safety purposes. The Supreme Court and Ninth Circuit have emphasized that neither treaty nor non-treaty individuals may destroy the exercise of the "in common" rights of the other individuals.
The Court now articulates the standards to be applied. Using the Supreme Court's conservation-necessity standard as its guide,
The Tribe proposed a least-restrictive-alternative factor relying on United States v. Oregon, 769 F.2d 1410, 1416 (9th Cir. 1985). The Court declines to adopt the proposed factor because Oregon's leastrestrictive-alternative language does not apply here.
The Court also does not adopt the Tribe's proposed "ineffective tribal self-regulation" factor.
The four public-safety standards set forth above apply regardless of whether the state law 1) does not directly regulate the time, place, and manner of hunting and 2) has no more than an incidental effect on the hunting right. The State proposed that, if the preceding two prongs were satisfied, the state law applied to an Indian exercising "in common" hunting rights notwithstanding the failure to satisfy appropriate nondiscriminatory public-safety standards. The Court disagrees because the legal authority relied upon by the State is either inapplicable or contravenes U.S. Supreme Court treaty-interpretation principles.
The State relies on United States v. Gallaher, 275 F.3d 784 (9th Cir.2001); United States v. Fox, 573 F.3d 1050 (10th Cir.2009); and Washington v. Olney, 117 Wn.App. 524, 72 P.3d 235 (2003). The Court finds Gallaher and Fox inapplicable because both cases involved federal prosecutions against tribal members relating to being a felon in possession of a firearm or ammunition. The standard applied to assess whether a federal statute abrogates a treaty right is fundamentally different than the standard applied to assess whether a state may regulate an Indian's exercise of an "in common" treaty usufructuary right. See Menominee Tribe of Indians v. United States, 391 U.S. 404, 411 n. 12, 88 S.Ct. 1705, 20 L.Ed.2d 697 (1968) (recognizing that a treaty is a "supreme law of the land" and therefore generally not subject to state regulation absent Congressional cessation); Solis v. Matheson, 563 F.3d 425, 437 (9th Cir.2009) (setting forth general-applicability doctrine as it relates to a federal statute); Oregon v. Jim, 81 Or.App. 189, 191, 725 P.2d 372 (1986) (distinguishing between the federal government's authority to regulate Indian conduct with a state's more limited ability); L. Martin, K. Simmons, and E. Surette, 42 C.J.S. Indians: State Regulation: Off-Reservation Activity § 139 (2010) (recognizing that an Indian tribal member is subject to generally-applicable state laws regulating wildlife unless "in common" wildlife rights have been expressly reserved by the tribe).
Because Olney failed to appreciate the distinction between federal and state governments and their relationships with an Indian treaty, Olney incorrectly relied on Gallaher. 117 Wash.App. at 530-31, 72 P.3d 235. Therefore, Olney's conclusion that the defendants failed to identify a "specific treaty right exempting them from [state] laws of general applicability off reservation boundaries" contravenes U.S. Supreme Court treaty-interpretation principles. Id. at 531, 72 P.3d 235. For these reasons, the Court declines to adopt the State's argument that appropriate, nondiscriminatory public-safety standards need not be used to assess the lawfulness of all State hunting laws when applied to an Indian exercising an "in common" hunting right.
After careful consideration of binding Supreme Court and Ninth Circuit decisions, the Court determines 1) Mr. Johnson may pursue his § 1983 claim, 2) the
1. Defendants' Motion to Dismiss Plaintiffs' § 1983 Claims
2. Plaintiffs' Motion for Partial Summary Judgment Re Legal Standard
3. Defendants' Motion for Partial Summary Judgment Re: Legal Standard
4. In order to regulate a tribal member's exercise of his "in common" hunting rights for public-safety purposes, the State must establish that its law('s):
42 U.S.C. § 1983.
1-1 Cohen's Handbook of Federal Indian Law § 1.01.