Southern Division Little Traverse Bay Bands Of
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Case 1:15-cv-00850-PLM-PJG ECF No. 610 filed 04/29/19 PageID.11737 Page 1 of 66 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN – SOUTHERN DIVISION LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS, a federally recognized Indian tribe, Plaintiff, v. Court File No.15-cv-850 Hon. Paul L. Maloney Gretchen WHITMER, Governor of the State of Michigan, et al., Defendants. Tribe’s Response in Opposition to Municipal Defendants’ Motion for Summary Judgment William A. Szotkowski James A. Bransky Jessica Intermill 9393 Lake Leelanau Dr. Andrew Adams III Traverse City, MI 49684 Hogen Adams PLLC Phone: (231) 946-5241 1935 W. County Rd. B2, Ste. 460 E-mail: [email protected] St. Paul, MN 55113 Phone: (651) 842-9100 Donna Budnick E-mail: [email protected] 7500 Odawa Cir. [email protected] Harbor Springs, MI 49740 [email protected] Phone: (231) 242-1424 [email protected] E-mail: [email protected] Counsel for Plaintiff Little Traverse Bay Bands of Odawa Indians Case 1:15-cv-00850-PLM-PJG ECF No. 610 filed 04/29/19 PageID.11738 Page 2 of 66 Table of Contents I. Factual Background .................................................................................................. 1 A. The Land .......................................................................................................................1 B. The Treaties ..................................................................................................................5 1. March 28, 1836: The Treaty of Washington ........................................................... 6 a. Tribal delegates ...............................................................................................6 b. The negotiation ...............................................................................................7 c. Senate amendments .........................................................................................7 2. 1836-1855: Uncertainty .......................................................................................... 8 a. The 1836 reservation on Little Traverse Bay .................................................8 b. Remaining at the 1836 reservation on Little Traverse Bay ..........................10 c. Michigan “citizenship” .................................................................................12 3. The Treaty of Detroit, July 31, 1855 ..................................................................... 13 a. The federal plan ............................................................................................14 A new arrangement ...............................................................................15 The Michigan lands ...............................................................................15 Lands west of the Mississippi ...............................................................18 b. Michigan’s advocacy ....................................................................................18 c. Permanent reservations in Michigan .............................................................19 d. The 1855 Treaty council ...............................................................................20 Claims due .............................................................................................20 Land selections ......................................................................................21 Permanent homes ..................................................................................25 Taxation .................................................................................................26 e. What the Journal doesn’t say ........................................................................27 4. The 1856 Amendments ......................................................................................... 29 C. The “Missing” Years – 1855-1872 .............................................................................30 1. Treaty bands understood the 1855 Treaty created reservations. ........................... 30 2. The United States understood the 1855 Treaty created reservations. .......................................................................................................... 31 a. Treaty council attendees understood the 1855 Treaty created reservations. ......................................................................................31 i Case 1:15-cv-00850-PLM-PJG ECF No. 610 filed 04/29/19 PageID.11739 Page 3 of 66 b. Federal representatives treated the withdrawn tracts as reservations. ..................................................................................................32 c. Federal representatives proposed an enlargement of the Little Traverse Reservation. ..........................................................................34 3. The non-Indian community recognized the Reservation. ..................................... 35 D. The 1870’s Opening and Settlement of the Reservation ............................................35 E. The Reservation Exists Today – just ask the Defendants ..........................................35 II. Legal Background ................................................................................................... 36 A. Treaty Construction ....................................................................................................36 1. Indian-understanding canon .................................................................................. 37 2. Liberal-construction canon ................................................................................... 39 B. Summary Judgment Standard .....................................................................................39 III. Argument ................................................................................................................. 40 A. The 1855 Treaty created the Little Traverse Reservation. .........................................40 1. The Municipal Defendants’ “plain language” reading ignores controlling treaty-interpretation law and the 1855 Treaty. ................................... 40 a. This Court must evaluate the 1855 Treaty terms within historical context as the Little Traverse Odawa would have understood them. ..................................................................................40 b. The Municipal Defendant’s “plain-language” reading ignores the 1855 Treaty text. ........................................................................44 “Reservations” and “tract reserved” ......................................................45 “For the band(s)” ...................................................................................46 “May” ....................................................................................................46 c. Language of other tribes’ treaties is not material to the Tribe’s claim. ................................................................................................46 d. The parties genuinely dispute whether the text of the 1855 Treaty created the Reservation. ....................................................................47 2. The 1855 Treaty negotiators intended to create the Reservation. .......................................................................................................... 48 a. Record facts demonstrate the Little Traverse Odawa’s intent to create the Reservation. ....................................................................50 b. Record facts demonstrate federal intent to create the Reservation. ..................................................................................................51 B. The 1870s Acts did not diminish the Reservation. .....................................................53 ii Case 1:15-cv-00850-PLM-PJG ECF No. 610 filed 04/29/19 PageID.11740 Page 4 of 66 IV. Conclusion ................................................................................................................ 57 Table of Figures and Tables Figure 1: Scenic Shore Drive Map, TA.2, PageID.10583 .............................................................3 Figure 2: Schoolcraft's 1837 Map of the Acting Superintendency of Michigan, JA.12, PageID.7177 ......................................................................................9 Figure 3: Executive Order, JA.111, PageID.8328 .......................................................................17 Figure 4: Gilbert's 1856 Map, JA16, PageID.7202 .....................................................................23 Figure 5: Tract Index, Township 33 North, Range 8 West (excerpt), TA.50, PageID.10787. ..............................................................................................................24 Figure 6: Tract Index, Township 35 North, Range 4 West (excerpt), PageID.10788. ..............................................................................................................25 Figure 7: Seals of the Defendant cities of Petoskey and Harbor Springs. Available at https://www.cityofharborsprings.com/ and https://www.petoskey.us/, last visited April 26, 2019 .................................................54 Figure 8: Emmet County 2015 Master Plan, TA.128, PageID.11091. ........................................56 Table 1: Record facts contrary to Municipal Defendants’ claims that “The clear and unambiguous language of the 1855 Treaty did not create of [sic] permanent reservations.” Br., PageID.9225. ...................................................48 Table 2: Record facts contrary to Municipal Defendants’ claims that the 1855 Treaty