mike mcgrath i filed - turtle talk · reservations v. montana, 750 f. supp. 446 ... level of...
TRANSCRIPT
I
I
I
I
I
I
I
I
MIKE McGRATH
Montana Attorney General
SARAH A. BOND
Assistant Attorney General
215 North Sanders
P.O. Box 201401
Helena, MT 59620-1401
COUNSEL FOR RESPONDENTS-DEFENDANTS
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
FILEDAUG- 6 2007
CATHYk CATIT.RSON,CLERKU.S.COURTOFAPPEALS
I
I
I
I
I
i
I
i
I
I
I
RANDY V. ROBERTS,
Plaintiff-Appellant
g.
JEFF HAGENER, Director, Montana
Department ofFish Wildlife, & Parks;
VICTOR WORKMAN, TIM
MULLIGAN, STEVE DOHERTY,
JOHN BRENDEN, and SHANE
COLTON, Commissioners, MontanaFish, Wildlife & Parks Commission;
MONTANA DEPARTMENT OF FISH
WILDLIFE & PARKS; MONTANA
FISH, WILDLIFE & PARKS
COMMISSION; BRIAN A.
SCHWEITZER, GOvernor, State of
Montana, and the STATE OF
MONTANA,
Respondents/Defendants.
Cause No. 07-35197
D.C. No. CV-05-153-BLG-RFC
APPELLEE'S BRIEF
APPELLEE'S BRIEFPAGE I
II
I
I
I
II
I
MIKE McGRATH
Montana Attorney General
SARAH A. BOND
Assistant Attorney General
215 North Sanders
P.O. Box 201401
Helena, MT 59620-1401
COUNSEL FOR RESPONDENTS-DEFENDANTS
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
I
II
II
II
I
I
I
RANDY V. ROBERTS,
Plaintiff-Appellant
V°
JEFF HAGENER, Director, Montana
Department ofFish Wildlife, & Parks; )
VICTOR WORKMAN, TIM )
MULLIGAN, STEVE DOHERTY, )
JOHN BRENDEN, and SHANE )
COLTON, Commissioners, Montana )
Fish, Wildlife & Parks Commission; )
MONTANA DEPARTMENT OF FISH )
WILDLIFE & PARKS; MONTANA )
FISH, WILDLIFE& PARKS )
COMMISSION; BRIAN A. )
SCHWEITZER, Governor, State of )
Montana, and the STATE OF )
MONTANA, )
)))
Respondents/Defendants.
Cause No. 07-35197
D.C. No. CV-05-153-BLG-RFC
APPELLEE'S BRIEF
APPELLEE'S BRIEF
I PAGE I
I
I
II
I
I
II
II
I
III
II
I
I
I
STATEMENT OF THE ISSUES
Appellee State of Montana would state the questions presented for review
as follows: Whether the District Court correctly held that: a) under binding
precedent of this Circuit, the rational basis test applies to Montana's
classification of persons as tribal members or nontribal members for purposes of
regulating big game hunting within the exterior boundaries of Montana's
federally recognized Indian Reservations, and b) Montana was entitled to
summary judgment below. The standard of review for the district court grant of
summary judgment is de novo. Buono v. Norton, 371 F.3d 543,545 (9th Cir.
2004).
STATEMENT OF THE CASE
Montana concurs generally with Roberts' statement of the case.
STATEMENT OF FACTS
Montana concurs generally with Robert's statement of the facts, with the
following exceptions and clarifications. First, Roberts has improperly alleged
new facts not presented to the District Court in his "statement with respect to
oral argument." (Pls.' Br. at 1.) Montana objects to these new allegations. He
claims now for the first time some connection between the recreational big game
hunting regulation in issue herein and his, "right to pursue his livelihood,"
APPELLEE'S BRIEF
PAGE 2
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
apparently now alleging this regulation concerns commercial big game hunting
and that his "livelihood" is somehow dependent on commercial big game
hunting within Montana's Indian Reservations. There is nothing in the record to
connect Robert's livelihood with this recreational big game hunting regulation.
The only allegations he made below relating to this regulation's impact on him
personally were that he is an avid hunter and that he would like to, and but for
the regulation would, hunt on his parents' property within the Crow Reservation.
(Appellants Br. at 4; ER 39, ¶ 23.) The notion that somehow Roberts'
livelihood is involved is not properly before the Court. The regulation in issue
does not govern commercial big game hunting, but rather only recreational big
game hunting. Cf. Mont. Admin. R. 24.171.101-2301 (regulations governing
commercial outfitting).
Second, Roberts alleges that the challenged regulation "permits members
of the Crow Indian Tribe to hunt big game on land located within the exterior
boundaries of the Crow Reservation..." (Appellants Br. at 9). Montana has
always asserted its regulation does not extend to members of the Crow Tribe for
activities within the Crow Reservation at all and the district court correctly held
the regulation does not indirectly regulate Crow members' hunting. (ER at 24.)
APPELLEE'S BRIEFPAGE 3
I
I
II
I
II
II
I
III
I
II
I
I
I
Third, Montana has assumed for purposes of argument only, the truth of
all facts alleged about Roberts himself, i.e. that he is a non-member and wishes
to hunt within the Crow Reservation.
Fourth, while the challenged regulation has been reenacted annually, the
district court correctly found that same regulation or one substantially similar to
it, has been in effect for over 40 years. (ER 19; see State ex rel. Nepstad v.
Danielson, 149 Mont. 438, 427 P.2d 689 (1967) (applying 1967 regulation)). It
regulates big game hunting only for areas within Indian Reservations. The 2005
version stated in its entirety: "Unless otherwise provided between the State of
Montana and a Tribal Government big game hunting privileges on Indian
Reservations are limited to Tribal Members only. For questions contact the
Tribal Government Office." (ER at 51.) The current hunting season's
regulation can be viewed at: http://fwp.mt.gov/hunting/regulations.html at page
19 of 120.
And fifth, as noted above, Robert's ancestry is irrelevant to the
applicability of the regulation. The only relevant factor, other than whether any
cooperative agreement exists with the relevant tribe to govern big game hunting,
is whether Roberts is a member of the relevant tribe.
APPELLEE'S BRIEF
PAGE 4
II
I
I
II
II
II
I
II
II
I
I
I
I
STATEMENT REGARDING ORAL ARGUMENT
With respect to oral argument, Montana asserts that the sole issue raised
herein is governed by longstanding blackletter law and that oral argument would
not materially assist the Court in making its decision herein.
SUMMARY OF ARGUMENT
The district court correctly held that Montana was entitled to summary
judgment upholding the challenged regulation under the rational basis test,
because the classification of persons for activities occurring within Indian
reservations on the basis of tribal membership is a political classification based
on the federal fiduciary relationship with Indian Tribes. (ER 27.) Montana's
jurisdiction over tribal members hunting on tribal lands on reservations is
preempted under federal law. Montana, therefore, must classify individuals on
that basis to regulate other activities on reservations without violating federally
protected rights of tribal members. Here, the classification is based on tribal
membership and has a substantial nexus to the federally protected rights of tribal
members hunting within reservations. It has been upheld several times over the
forty years of its existence as a reasonable regulatory response to the mixed
jurisdictional and logistical difficulties of regulating big game hunting over vast
fi_rested and prairie areas where land ownership is not marked. Hunting in
Montana is a privilege, not a right, and Montana may regulate that activity so
APPELLEE'S BRIEF
PAGE 5
II
I
II
I
I
II
II
III
I
I
I
I
I
long as the regulation is rationally related to a legitimate state interest. The
district court correctly held that the challenged regulation is rationally related to
the legitimate enforcement of big game hunting within reservations, where
jurisdiction depends not only on land ownership patterns but also the tribal
affiliation of the hunter. The district court decision should be affirmed.
ARGUMENT
I. THE UNITED STATES HAS PLENARY AUTHORITY OVER
INDIAN MATTERS
The United States has plenary authority over relationships with Indian
Tribes, and has exercised that authority through treaty-making, U.S. Const.
art. II, § 2, United States v. Winans, 198 U.S. 371,384 (1905) (treaties between
a tribe and the United States are binding on states), as well as Congressional
power to legislate, United States v. Bruce, 394 F.3d 1215 (9th Cir. 2005)
(federal criminal statutes governing crimes in Indian Country), U.S.v. Peterson
and Hohmann, 121 F. Supp. 2d 1309, 1320 (D. Mont. 2000) (Congressional
abrogation of Blackfeet Treaty). Congressional authority derives from the so-
called "Indian Commerce Clause," providing that among the enumerated powers
of Congress is the power "[t]o regulate commerce.., with the Indian Tribes."
(U.S. Const. art. I, § 8, cl. 3.) Oneida County v. Oneida Indian Nation, 470 U.S.
226, 234 (1985). Because states retain their authority within reservations to the
APPELLEE'S BRIEFPAGE 6
I
I
I
I
I
I
I
I
I
I
I
I
I
I
II
I
I
extent it is not preempted by federal law, see, e.g., Nevada v. Hicks, 533 U.S.
353 (2001) (federal law allowed state agents to enter reservation to investigate
case involving off-reservation offense by tribal member), regulatory jurisdiction
on Indian Reservations is a complex mix of state, federal and tribal authorities,
_, Montana v. United States, 450 U.S. 544, 564 (1981) (tribal regulation
of member fishing); Confederated Salish & Kootenai Tribes of Flathead Indian
Reservations v. Montana, 750 F. Supp. 446 (D. Mont. 1990) (state regulation of
hunting and fishing on reservation) (hereafter "CSKT"). For some areas there is
generally exclusive state jurisdiction, e.__., for non-Indian activities occurring on
fee lands and not involving a substantial federal or tribal interest, White
Mountain Apache Tribe v. Bracker, 448 U.S. 136, 144-45 (1980). For other fact
situations there is concurrent state and tribal jurisdiction, as in liquor transaction
regulation, see, Rice v. Rehner, 463 U.S. 713 (1983) and Fort Belknap Indian
Community v. Mazurek, 43 F.3d 428 (9th Cir. 1994). In other areas, Tribal
jurisdiction is exclusive, for example, in membership determinations or
domestic relations among tribal members, see generally, Santa Clara Pueblo v.
Martinez, 436 U.S. 49, 55-56 (1978); Fisher v. District Court, 424 U.S. 382,
387-389 (1976).
With respect to jurisdiction over big game hunting, federal law preempts
Montana's authority over tribal members on reservations to varying degrees on
- - APPELLEE'S BRIEF
I PAGE 7
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
the federally recognized Indian reservations in Montana. Compare, CSKT,
750 F. Supp. at 450; (tribes have exclusive jurisdiction over fishing on south
half of Flathead Lake), with Montana v. US, 450 U.S. at 564 (1981) (state and
tribe share jurisdiction over Big Horn River). Roberts does not actually dispute
that Montana's authority is preempted to some degree, only the validity of
Montana's regulatory response to this preemption.
II. FEDERAL AND CONSEQUENT STATE CLASSIFICATIONS
BASED ON ENROLLMENT IN FEDERALLY RECOGNIZED
INDIAN TRIBES ARE NOT SUBJECT TO STRICT SCRUTINY.
A. Federal Classifications Based on Tribal Enrollment Status and
Related to Tribal Interests Are Political Classifications and
Subject Only to the Rational Basis Standard of Review.
In furtherance of its power, the United States has substantially regulated
Indian Tribes, through treaty making, statute, and regulation. Naturally, in
carrying out federal Indian policy, the United States, and of necessity the states,
have classified individuals based on their tribal membership status, and
sometimes on their status as "Indians." See, e.g., 25 U.S.C. § 1162. Roberts
incorrectly claims that the Montana classification in issue herein is based on
race, color, or national origin, is suspect, and is therefore presumed invalid
under the equal protection clause of the United States Constitution. (ER. at 20,
21; Appellants Br. at 13.)
APPELLEE'S BRIEFPAGE 8
I
I
I
I
II
I
I
I
I
I
I
I
I
I
I
I
I
I
The first step in equal protection analysis is determining the appropriate
level of review.
Laws alleged to violate the constitutional guarantee of equal
protection are generally subject to one of three levels of"scrutiny"
by courts: strict scrutiny, intermediate scrutiny, or rational basis
review. Strict scrutiny is applied when the classification is made on
"suspect" grounds such as race, ancestry, alienage, or
categorizations impinging upon fundamental rights such as privacy,
marriage, voting, travel, and freedom of association. Laws are
subject to intermediate scrutiny when they discriminate based on
certain other suspect classifications, such as gender. When no
suspect class is involved and no fundamental right is burdened, we
apply a rational basis test to determine the legitimacy of theclassifications.
Kahawaiolaav. Norton, 386 F.3d 1271, 1277-78 (9th Cir. 2004), cert. denied,
545 U.S. 1114 (2005) (applying rational basis test to Indian classification)
(citations omitted).
The district court correct!y held that tribal classifications are not racial
classifications but political ones, and that they have long been upheld under the
rational basis test. (ER at 25-27.) In Morton v. Mancari, 417 U.S. 535 (1974),
the Court upheld against equal protection challenge employment preferences for
Indians working in Indian programs. The Court reasoned: "The preference is
not directed towards a "racial" group consisting of "Indians;" instead, it applies
only to members of "federally recognized" tribes .... In this sense, the
preference is political rather than racial in nature." 417 U.S. at 554. Such
classifications are not suspect but are within the scope of plenary federal
APPELLEE'S BRIEF
PAGE 9
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
authority over Indian tribes and upheld so long as they bear a substantial
relationship to uniquely Indian concerns. Williams v. Babbitt, 115 F.3d 657,
663 (9th Cir. 1997). Further, such federal classifications are binding on the
states through the Supremacy Clause. Washington v. Confederated Bands
Tribes of the Yakima Indian Nation, 439 U.S. 463,501 (1979); State v. Shook,
2002 MT 347, ¶ 14, 313 Mont. 347, 352, 67 P.3d 863,866.
B. Montana's Classification Is Limited to On-Reservation
Conduct_ and Is Therefore Exactly the Type of Classification
Expressly Singled Out as a Permissible Classification inWilliams v. Babbitt
State classifications based on tribal membership that arise from federal
law jurisdictional limitations are presumed valid and reviewed under the rational
basis standard. Confederated Bands & Tribes of the Yakima Indian Nation,
439 U.S. at 501. Roberts, ironically, cites Williams to support his argument.
But the classification in issue here is exactly the type of classification Williams
expressly singled out as "shielded" from equal protection strict scrutiny
challenge, because both are limited to conduct on or near Indian lands. The full
context of the Williams quote is:
we can discern Mancari's scope by looking to the cases it cited as
examples of permissible special treatment for Indians, see 417 U.S. at
555: Each case dealt with life in the immediate vicinity of Indian land.
E.g., Morton v. Ruiz, 415 U.S. 199... (1974) (providing welfare benefits
to Indians, but only those who live "on or near" reservations);
McClanahan v. Arizona State Tax Comm'n, 411 U.S. 164,... (1973) (tax
exemption for income derived wholly from reservation sources); Simmons
APPELLEE'S BRIEF
PAGE 10
i
i
II
I
II
I
II
I
III
I
I
I
I
I
v. Eagle Seelatsee, 384 U.S. 209... (1966), affg 244 F. Supp. 808 (E.D.
Wash. 1965) (limiting the right to inherit reservation land only to
Indians); Williams v. Lee, 358 U.S. 217 (1959) (tribal courts and their
jurisdiction over reservation affairs).
While Mancari is not necessarily limited to statutes that give
special treatment to Indians on Indian land, we do read it as shielding only
those statutes that affect uniquely Indian interests.
115 F. 3d at 665 (emphasis added).
Roberts also attempts to derive some meaning from the fact that the
United States Supreme Court has not expressly addressed tribal classifications
since Adarand Constructors, Inc. v. Pena, 515 U.S. 200 (1995) asserting that
surely the high court would overrule Mancari if it had the chance today.
(Appellants Br. at 21) In the years since Adarand, the United States Supreme
Court has had numerous opportunities squarely to overrule Mancari, but it has
denied certiorari in every such case.
This Court has squarely rejected Roberts' Adarand argument:
[T]he weight of established law requires us to reject Means's
equal protection claim. Morton v. Mancari holds, (albeit in the
distinguishable context of Indian employment preferences by the
federal government) that federal statutory recognition of Indianstatus is "political rather than racial in nature." Means argues that
Mancari is undermined by Adarand Constructors, Inc. v. Pena, but
both the Supreme Court and our court have continued to rely onMancari, and we are bound to follow it under the doctrine of
Agostini v. Felton, [footnotes omitted].
APPELLEE'S BRIEFPAGE il
I
I
I
II
I
I
II
II
III
I
I
I
I
I
Means v. Navajo Nation, 432 F.3d 924, 932 (9th Cir. 2005). The Court has
applied Mancari's reasoning in other cases since Adarand was decided.
Kahawaiolaa, 386 F.3d at 1277-78; Artichoke Joe's Cal. Grand Casino v.
Norton, 353 F.3d 712, cert. denied, 543 U.S. 815 (2004). This Court must
follow both Mancari and its own circuit law unless they are squarely overruled.
Roberts' Adarand argument must therefore be rejected.
C. Because State Authori_ Over Tribal Members Hunting Within Their
Reservations is Preempted to Varying Degrees By Federal Law_ the
State Regulation Necessarily Classifies Individuals Based on Tribal
Membership.
1. State Big Game Hunting Regulation On Reservations Must
Classify Individuals Based on Tribal Membership to Avoid
Conflict With Preemptive Federal Law.
The hunting regulation in issue arises because the state's authority over
tribal members hunting on Indian lands within their own reservations is
preempted by the federal treaty making power. See United States v. Montana,
686 F.2d 766, 769 (9th Cir. 1982). Where the federal government has
preempted state jurisdiction subsequent state classifications passed in response
are presumed valid. Confederated Bands and Tribes of the Yakima Indian
Nation, 439 U.S. at 501.
In this Circuit, woe to the state which does not classify hunters based on
tribal membership status. In Shoshone-Bannock Tribes v. Idaho Fish and Game
Commission, 42 F.3d 1278 (9th Cir. 1994) the Court held the tribal rights so
APPELLEE'S BRIEF
PAGE 12
II
II
I
II
I
IIIII
I
II
II
I
well established that a state wildlife official was not entitled to qualified
immunity for allegedly violating them by attempting to close a fishery to protect
a threatened salmon run despite the area being within the historic range of tribal
fisheries. The Court held:
The Tribes' right is and was clearly established. For more
than twenty years, the Fort Bridger Treaty has been interpreted to
reserve to the Tribes the right to fish on unoccupied lands of theUnited States. State v. Tinno, 94 Idaho 759,497 P.2d 1386, 1390
(Idaho 1972); United States v. Oregon, 913 F.2d 576, 586 (9th Cir.
1990) (Shoshone-Bannoc k treaty rights "have been recognized toinclude the right to fish"), cert. denied, 501 U.S. 1250 (1991). It is
equally well established that the states may not limit on
conservation grounds an Indian tribe's treaty right to fish except
where the limitation is necessary to the preservation of the fish.
Puyallup, 414 U.S. at 49; Antoine, 420 U.S. at 207. Anyreasonable Idaho Fish and Game official would have known of
these long established rights.
Id. at 1286.
There can be no question but that this state regulation arises from the
federal preemption of state authority over tribal members hunting within their
reservations. Montana v. United States, 686 F.2d at 769; Shook, 2002 MT 347,
¶ 14. "Indian treaties are "regarded as a part of the law of the state as much as
the state's own laws and Constitution [,] [are] effective and binding on [the]
state legislature []... [and are] superior to the reserved powers of the state,
including the police power." State v. McClure, 127 Mont. 534, 539-40,
268 P.2d 629, 631 (1954).
APPELLEE'S BRIEFPAGE 13
II
I
II
II
II
I
I
II
II
I
I
I
I
To varying degrees, depending on the reservation, federal law preempts
state regulation of tribal members for on-reservation hunting activities. CSKT
750 F. Supp. at 448; United States v. Montana 686 F.2d at 769. The State may
regulate, however, on-reservation hunting activities of non-tribal members on
non-Indian lands. Montana v. United States, 450 U.S. 544 (1981) istate may
regulate non-Indian fisherman within state-owned waterways on Indian
reservation); United States v. Sanford, 547 F.2d 1085, 1089 (9th Cir. 1976)
(Montana may regulate hunting by non-members on the Crow reservation); State
of Montana ex rel. Nepstad v. Danielson, 149 Mont. 438,427 P.2d 689 (1967)
(same). Because state regulation of tribal members hunting within their
reservations is preempted to varying degrees, state regulation of the only
individuals the state has jurisdiction over, i.e., nontribal members, is appropriate.
It is rationally related to big game management and conservation. Shook,
2002 MT 347, ¶ 17. The State-wide closed season for non-members on
reservations in a legitimate means of coping with the enormous regulatory
complexity of reservation specific jurisdictional rules.
Given the plethora of tribal treaty rights, state regulations classifying
individuals for hunting and fishing regulation by tribal affiliation like the one in
issue are commonplace, and routinely upheld as valid under equal protection
challenge. See, e.g., Atwood v. Shanks, 91 Wash. App. 404, 958 P.2d 332
APPELLEE'S BRIEF
PAGE 14
(Wash. App. 1998) (different fishing gear regulations for non-lndians and treaty
Indians did not violate constitutional equal protection principles). Such
classifications are necessary for any state regulatory authority to be exercised
over activity conducted within the exterior boundaries of a reservation,
Washington v. Washington State Commercial Passenger Fishing Vessel Ass'n.,
4.43 U.S. 658, 673 (1979).
The Court recently reaffirmed in Artichoke Joe's that such classifications
satisfy rational basis analysis:
Although discussions of Mancari arise primarily in thecontext of federal statutes relating to Indian tribes, in Washington
v. Confederated Bands & Tribes of Yakima Indian Nation,
439 U.S. 463, 58 L. Ed. 2d 740, 99 S. Ct. 740 (1979) ("Yakima
III"), the Supreme Court described the circumstances in which
rational-basis review applies to Indian-related state laws. "[W]hen
a state law applies in Indian country as a result of the state's
participation in a federal scheme that 'readjusts' jurisdiction over
Indians, that state law is reviewed as if it were federal law. If
rationally related to both Congress' trust obligations to the Indians
and legitimate state interests, the state law must be upheld.
Id. at 733.
As upheld by the district court below, the Montana Supreme Court in
Sh___oo____kkand Danielson, and the United States Supreme Court, Montana v. United
states, the State's regulation of non-Indians hunting on reservations is not a
violation of equal protection and dovetails properly with the federal
APPELLEE'S BRIEF
PAGE 15
I
I
I
II
II
I
II
I
III
II
I
I
I
government's regulation of hunting in Indian Country. Se_____e,18 U.S.C. § 1165
(creating federal criminal penalty for unlawful hunting on Indian lands).
o The Challenged Regulation Does Not Seek to Regulate Tribal
Members Hunting Big Game on Reservation
The district court correctly held that the Montana regulation does not
reach tribal members for on reservation activities, at all. (ER at 22.) Plaintiff
argues that Montana has jurisdiction over tribal members hunting on fee lands
on the reservation and that therefore its refusal to attempt to exercise that
authority is unlawful discrimination. Faced directly with that question on
remand from the Supreme Court's decision in Montana v. United States, the
Court clarified that neither the Supreme Court's decision nor its own resolution
of the case had decided that issue.
This enumeration [of decided questions] obviously does not
embrace the issue of whether, and if so, the extent to which, the
State of Montana can regulate the hunting and fishing by members
of the Crow Tribe on the Big Horn River and within the exterior
limits of the Crow Reservation, but outside 18 U.S.C. Section 1165
lands. As to that issue, we express no opinion other than to indicate
that our silence is not intended to express any opinion with respect
to the ultimate application of the doctrines of law of the case,
collateral estoppel, res judicata, or stare decisis when that issue is
squarely presented for resolution.
United States v. Montana, 656 F.2d at 769 (emphasis added). The State has
never interpreted its own regulation to address tribal member hunting at all.
APPELLEE'S BRIEFPAGE 16
I
I
I
II
II
I
II
III
I
II
I
I
I
The Montana Supreme Court clarified the scope of the regulation in
Shook.
Accordingly, under Article I, the State, and in this case the
Commission has a duty to regulate hunting by non-tribal members
in a way that recognizes the Indian hunting privileges protected by
federal law .... The regulation at issue here deals with the state's
obligation by simply prohibiting hunting by non-tribal members on
reservations.
Shook, 2002MT 347 ¶ 17.
Thus, as adopted and implemented, the regulation classifies individuals
hunting on reservations into two classes based on federal law, tribal members
and nontribal members, and each member within those classes is treated
similarly. All non-members are prohibited from hunting big game absent a
governing agreement, and all tribal members are outside the regulation entirely.
As Roberts correctly noted in his brief, he and tribal members are treated
similarly for purposes of big game hunting regulation outside of the
reservations.
III. THE DISTRICT COURT CORRECTLY HELD THE STATE
CLASSIFICATION IS RATIONALLY RELATED TO
LEGITIMATE STATE PURPOSES AND ARISES FROM THE
FULFILLMENT OF UNIQUE FEDERAL OBLIGATIONS
TOWARD INDIANS.
Under the rational basis standard the statute is presumed valid, and the
plaintiff has a burden to show that there is no rational relationship between the
APPELLEE'S BRIEF
PAGE 17
II
II
I
II
I
I
II
III
II
I
I
I
classification and the legitimate governmental interests in hunting regulation and
wildlife protection.
Rational basis review, as we have oft-observed, is "highly
deferential." If the classification at issue does not involve
fundamental rights or suspect classes, it must be upheld "if there is
a rational relationship between the disparity of treatment and some
legitimate governmental purpose." In defending a statute on
rational-basis review, the government "has no obligation to produce
evidence to sustain the rationality of a statutory classification;"
rather, "the burden is on the one attacking the legislative
arrangement to negative every conceivable basis which might
support it."
Kahawaiolaa, 386 F.3d at 1278 (citations omitted). The district court properly
applied this standard. (ER at 27; 52-53.)
The district court gave Roberts ample opportunity to make the required
showing by converting Montana's motion to dismiss to one for summary
judgment, and allowing Roberts six additional months to submit a brief making
the proper showing. (ER at 22). Roberts failed to offer any credible reasons
why the regulation did not promote the conservation of wildlife within
reservations and serve the public interest in administering hunting regulation,
and the district court then properly granted the state summary judgment. (ER at
53.)
The district court correctly noted the regulation rationally serves the
legitimate state interests in regulating hunting on lands where the ownership
patterns are checkerboarded and not marked, the need to preserve reservation
9APPELLEE S BRIEF
PAGE 18
I
I
III
II
I
II
III
II
I
I
I
I
wildlife, and the need to avoid interference with tribal hunting rights. (ER at
53.) Montana has no obligation to bring forth other rational bases for the
regulation. Kahawaiolaa v. Norton, 386 F.3d 1271, 1280 (9th Cir. 2004), cert.
denied 545 U.S. 1114 (2005). It can clearly show ample rational bases. In
rejecting the same equal protection challenge brought here, the Montana
Supreme Court held:
[W]e need only address whether the state regulation.., is
rationally tied to the fulfillment of the unique obligation towardIndians. We hold that it is. There are seven Indian reservations in
Montana each established by treaty and agreements with the federal
government. The majority of the treaties establishing thereservations reserve some type of hunting or fishing rights to the
respective tribes. _, Treaty with the Flatheads, Etc. of
July 16, 1855, 12 Stat. 975 (commonly called the Hellgate Treaty).
At the same time, we have already held that the state can regulate
the hunting activities of non-tribal members on reservations unless
precluded by an act of Congress or tribal self-governance matters.
Accordingly, under Article I, the State, and in this case the
Commission, has a duty to regulate hunting by non-tribal members
in a way that recognizes the Indian hunting privileges protected by
federal law. The regulation at issue here deals with the state's
obligation by simply prohibiting hunting by non-tribal members on
reservations .... Therefore, the regulation is rationally related to
the federal, and consequent state, obligation to recognize tribal
hunting privileges.
Shook, 2002 MT 347, ¶¶ 16-17, _ Danielson and Montana v. United States.
State law is therefore in accord with the federal analytical test. As this
Court held in Kahawaiolaa:
APPELLEE'S BRIEFPAGE 19
II
I
I
II
III
I
I
II
I
II
!
I
I
[U]nder rational basis review, the Equal Protection Clause is
satisfied so long as there is a plausible policy reason for the classification,
the legislative facts on which the classification is apparently based
rationally may have been considered to be true by the governmental
decisionmaker, and the relationship of the classification to its goal is not
so attenuated as to render the distinction arbitrary or irrational.
386 F.3d at 1280 (citation omitted).
Here, the State has chosen to respect the rights of the Crow Tribe to hunt
on Indian owned lands without state interference. Rather than face the very real
logistic difficulties of attempting to regulate hunting differently for tribal
members and non-members, and depending on land ownership patterns neither
discernable in the wild nor respected by migrating animals, it has simply closed
the big game season for non-members on the reservations pending adoption of
state tribal agreements to provide a uniform regulatory framework. This
approach is a rational response to the state's limited jurisdiction within the
reservations.
"When a law is assessed for a rational basis, exact precision or efficiency
is not necessary. That [Montana] might have furthered its underlying purpose
more artfully, more directly, or more completely, does not warrant a conclusion
that the method it chose is unconstitutional. Baldwin v. Fish & Game Comm'n.,
436 U.S. 371,390 (1978). The regulation at issue here is rationally related to its
objective and is therefore constitutionally permissible.
APPELLEE'S BRIEFPAGE 20
I
I
I
II
I
II
I
II
II
I
II
I
I
I
CONCLUSION
For the foregoing reasons the judgment should be affirmed.
Respectfully submitted this 31st day of July, 2007.
MIKE McGRATH
Montana Attorney General
Justice Building
215 North Sanders
P.O. Box 201401
Helena, MT 59620-1401
SAI_,AH A. BOND
Assistant Attorney General
CERTIFICATE OF SERVICE
I hereby certify that I caused a true and accurate copy of the foregoing
Appellee's Brief to be mailed to:
Mr. Ronald E. Youde, Esq.
Mr. Steve W. Jennings, Esq.
Crowley, Haughey, Hanson, Toole & Dietrich PLLP
490 N. 31st Street, Suite 500
Billings, MT 59101-1288
Mr. Ronald W, Opsahl, Esq.
Mountain States Legal Foundation
2596 South Lewis Way
Lakewood, CO 80227
DATED: t\(_ ,'it
k . I
#
: • • "_{ " ,' i </I _ I . 4;-I I
APPELLEE'S BRIEFPAGE 21