People v. LeBlanc , 399 Mich. 31 ( 1976 )


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  • Williams, J.

    Defendant A. B. LeBlanc, a Chippewa Indian and an enrolled member of the Bay Mills Indian Community, was arrested on September 28, 1971 in Pendills Bay of Lake Superior about 20 miles west of Sault Ste. Marie by a conservation officer for the Michigan Department of Natural Resources and charged with fishing commercially without a license and with fishing with an illegal device, a gill net. He was convicted of both charges in district court.

    Defendant’s appeal of these convictions presents complex issues involving, on the one hand, the existence and continued vitality of fishing rights for Chippewa Indians under the Treaty of 1836 and the Treaty of 1855, and, on the other hand, the authority of the State of Michigan in the conservation of natural resources to regulate the exercise of whatever fishing rights remain reserved by the Chippewas under those treaties.

    *36Specifically, three central issues require resolution:

    (1) Did the Chippewa Indians, pursuant to the Treaty of 1836, in ceding their title to the territory involved, reserve the right to fish in the waters where defendant was arrested?

    (2) If such fishing rights were reserved by the Chippewas in the Treaty of 1836, were these rights relinquished by the Treaty of 1855?

    (3) If the Chippewas continue to possess reserved fishing rights, may the State of Michigan regulate the exercise of those rights, and if so, to what extent?

    We hold that the Chippewa Indians did reserve fishing rights in the waters where defendant was arrested pursuant to the Treaty of 1836, that these fishing rights were not relinquished by the Treaty of 1855, and that the State of Michigan has limited authority to regulate those rights, as described below.

    Specifically, with regard to the state’s authority to regulate off-reservation fishing rights, the state regulation is valid only if:

    1) it is necessary for the preservation of the fish protected by the regulation;

    2) the application of the regulation to the Indians holding the off-reservation fishing right is necessary for the preservation of the fish protected;

    3) and the regulation does not discriminate against the treaty Indians.

    Pursuant to these holdings, we affirm the Court qf Appeals reversal of defendant LeBlanc’s conviction for fishing without a commercial license, and affirm the Court of Appeals remand to the district court on the charge of fishing with an illegal *37device for a determination of whether the state prohibition of gill nets meets the standards for state regulation of off-reservation fishing rights and whether defendant LeBlanc’s second conviction must stand or fall. The standards for these determinations are outlined in this opinion.

    I — Facts

    Defendant LeBlanc has not disputed that he was fishing commercially without a license and with a gill net at the time of his arrest.

    That arrest took place on September 28, 1971 in Pendills Bay of Lake Superior, a part of Whitefish Bay. (See Appendix—Map I.)

    At trial before District Court Judge Lambros, defendant’s sole defense was that he had a right to fish free from state regulations and control pursuant to the Treaty of 1836.

    He was found guilty of engaging in commercial fishing without a license under MCLA 308.22; MSA 13.1513 and of fishing with an illegal device under MCLA 302.1; MSA 13.1602.

    These convictions were affirmed by the Circuit Court of Chippewa County on December 27, 1972.

    The Court of Appeals, however, granted leave, and in October of 1974 reversed defendant’s conviction for fishing commercially without a license, holding that the application of the license requirement conflicted with defendant’s treaty rights, and remanded the case to district court for a determination of whether the prohibition of gill nets is necessary to prevent a substantial depletion of the fish supply. Under the Court of Appeals decision, if the state does not meet the burden of proving that the prohibition against gill nets is necessary to prevent a substantial depletion of the fish supply *38on remand, then the defendant’s conviction under MCLA 302.1; MSA 13.1602 must also be reversed.

    Both the people and defendant LeBlanc applied for leave to appeal to the Supreme Court, leave being granted on February 26, 1975.

    The people appeal the Court of Appeals holding that the Chippewas reserved "fishing rights in all the waters adjoining those lands ceded by the treaty [of 1836] and that such rights were not relinquished by any provision of the Treaty of 1855”.

    Defendant LeBlanc challenges the Court of Appeals holding that the state may regulate the manner of taking fish if the regulation is "necessary to prevent a substantial depletion of the fish supply”.

    II — Reserved Fishing Rights Under the Treaty of 1836

    The Treaty of 1836 was negotiated by the United States with the Chippewa and Ottawa Indians in Michigan as part of an official policy of removing Indians from their traditional homelands and resettling them west of the Mississippi, beyond the borders of the rapidly expanding civilization of non-Indian Americans.1

    In Article First of this particular treaty, the Chippewas and the Ottawas ceded to the United States territory now constituting roughly the northern third of Michigan’s Lower Peninsula and the eastern half of its Upper Peninsula.2 (See Appendix — Map II.)

    *39In exchange, the Chippewas and Ottawas were to receive certain monetary payment for a period of years, and certain land to the southwest of the Missouri River where they were to find their "final settlement”.

    Under the treaty, the Chippewas reserved certain rights. Defendant LeBlanc based his claim of treaty fishing rights on two alternative grounds arising out of two separate treaty provisions, Article Thirteenth and Article Third.

    In Article Thirteenth, the Chippewas retained certain rights in the area ceded pursuant to Article First:

    "Article Thirteenth. The Indians stipulate for the right of hunting on the lands ceded, with the other usual privileges of occupancy, until the land is required for settlement.”

    Defendant LeBlanc argues first that rights reserved in Article Thirteenth include the right to fish.

    In Article Third, the Chippewas reserved certain areas along the coast of the Great Lakes, including a large area in the Upper Peninsula which encompassed the present-day site of the Bay Mills Reservation, home of defendant LeBlanc. It is argued second that Pendills Bay, where defendant was arrested, was included in the area reserved by the Chippewas in Article Third and is part of the present day Bay Mills Reservation.3

    The District Court and the Court of Appeals concluded that defendant LeBlanc did hold off-reservation fishing rights pursuant to Article Thir*40teenth.4 We agree with this conclusion and reject defendant’s argument that Pendills Bay is part of the present-day Bay Mills Reservation.

    A. Article Thirteenth of the Treaty of1836.

    In construing Article Thirteenth of the Treaty of 1836, we are constrained to follow certain well-settled rules of construction for interpretation of Indian treaties established by the United States Supreme Court.

    First, the Supreme Court has held that, so far as is possible, Indian treaties must be interpreted as the Indians would have understood them. The foundation of this rule of construction was explained in Jones v Meehan, 175 US 1, 10-11; 20 S Ct 1; 44 L Ed 49 (1899), as follows:

    "In construing any treaty between the United States and an Indian tribe, it must always * * * be borne in mind that the negotiations for the treaty are conducted, on the part of the United States, an enlightened and powerful nation, by representatives skilled in diplomacy, masters of a written language, understanding the modes and forms of creating the various technical estates known to their law, and assisted by an interpreter employed by themselves; that the treaty is drawn up by them and in their own language; that the Indians, on the other hand, are a weak and dependent people, who have no written language and are wholly unfamiliar with all forms of legal expression, and whose only knowledge of the terms in which the treaty is framed is that imparted to them by the interpreter employed by the United States; and that the treaty must therefore be construed, not according to the technical meaning of its words to learned lawyers, but in the sense in which they would naturally be understood by the Indians. ” (Emphasis added.)

    *41The United States Supreme Court has recently reaffirmed this rule of construction in Choctaw Nation v Oklahoma, 397 US 620, 631; 90 S Ct 1328; 25 L Ed 2d 615, reh den 398 US 945; 90 S Ct 1834; 26 L Ed 2d 285 (1970).

    Second, the United States Supreme Court has directed that ambiguities found in Indian treaties are to be resolved in favor of the Indians. See McClanahan v Arizona State Tax Commission, 411 US 164, 174; 93 S Ct 1257; 36 L Ed 2d 129 (1973); Carpenter v Shaw, 280 US 363, 367; 50 S Ct 121; 74 L Ed 478 (1930); Winters v United States, 207 US 564, 576-577; 28 S Ct 207; 52 L Ed 340 (1908); People v Jondreau, 384 Mich 539, 544; 185 NW2d 375 (1971). As explained in these cases, the Indians were an unlettered people who were not on equal footing with the United States government in their treaty negotiations. It should therefore not be expected that they would have protected themselves against ambiguities in the treaty language. Given this inequitable bargaining situation, fairness demands that any ambiguity be resolved in favor of the Indians.

    Applying these rules of construction to the language of Article Thirteenth of the Treaty of 1836, we can only come to the conclusion that the Chippewas reserved their fishing rights in the territory ceded to the United States.

    The record below clearly indicates that fishing was central to the Chippewa way of life at the time the Treaty of 1836 was negotiated. Part of the extensive and uncontroverted evidence of this fact included an 1836 report by the Acting Superintendent of Michigan for Indian Affairs to the Commissioner of Indian Affairs stating in part as follows:

    "The Chippewas cultivate corn and potatoes to a *42limited extent, but devote most of their time in quest of food in the chase or in fishing.”

    Clearly too, Chippewa fishing had a commercial dimension. In fact, Article Fourth of the Treaty of 1836 provided for the delivery of 10,000 fish barrels and 2,000 barrels of salt to the Indians over a 20-year period to be used in the fishing business.5

    Given the central position of fishing, both subsistence and commercial, in the Chippewa culture during the time period of the Treaty of 1836, there can be little doubt that the Indian stipulation in Article Thirteenth "for the right of hunting on the lands ceded, with the other usual privileges of occupancy” was understood by the Chippewas to include the right to fish.

    This conclusion is buttressed by the recognition that provisions allowing the Indians to fish on ceded lands were included in treaties with Michigan Indian tribes as a matter of course.6

    *43Moreover, our interpretation of Article Thirteenth is consistent with the United States Supreme Court’s holding in Menominee Tribe of Indians v United States, 391 US 404, 405-406; 88 S Ct 1705; 20 L Ed 2d 697 (1968), that the phrase "to be held as Indian lands are held” in the Treaty of Wolf River included the right to hunt and fish.

    The people argue that even if this interpretation of Article Thirteenth is correct, defendant LeBlanc does not possess reserved fishing rights pursuant to the Treaty of 1836 for two reasons:

    (1) The Chippewas and the Ottawas did not hold aboriginal title to the waters of the Great Lakes within the boundaries outlined in Article First of the Treaty of 1836, and therefore did not cede the waters of the Great Lakes to the United States in the Treaty of 1836. Since defendant LeBlanc was arrested in a bay in Lake Superior, it is argued that he cannot claim to be protected from state regulation by fishing rights reserved in the lands ceded in the Treaty of 1836.

    (2) Any fishing rights reserved in territory ceded in the Treaty of 1836 have been terminated pursuant to the phrase "until the land is required by settlement” in Article Thirteenth.

    With regard to the people’s first claim, we conclude that the Chippewas did in fact hold aboriginal title at least to the area in which defendant LeBlanc was arrested.

    The concept of aboriginal title, sometimes called Indian title, describes the non-treaty possessory rights of American natives to territory which they *44had continually occupied before the advent of white civilization.

    The principles of aboriginal title were first put forth by Chief Justice Marshall in Johnson v McIntosh, 21 US (8 Wheat) 543; 5 L Ed 681 (1823), in terms that were recently reaffirmed by the United States Supreme Court in Oneida Indian Nation v Oneida County, 414 US 661, 667; 94 S Ct 772; 39 L Ed 2d 73 (1974), as follows:

    "It very early became accepted doctrine in this Court that although fee title to the lands occupied by Indians when the colonists arrived became vested in the sovereign — first the discovering European nation and later the original States and the United States — a right of occupancy in the Indian tribes was nevertheless recognized. That right, sometimes calléd Indian title and good against all but the sovereign, could be terminated only by sovereign act. Once the United States was organized and the Constitution adopted, these tribal rights to Indian lands became the exclusive province of the federal law. Indian title, recognized to be only a right of occupancy, was extinguishable only by the United States.”

    The corollary of the power of the United States to extinguish the Indian’s aboriginal title is the power of the United States to determine which Indian tribes rightfully held aboriginal title. Cramer v United States, 261 US 219, 227; 43 S Ct 342; 67 L Ed 622 (1923), quoted with approval in United States v Santa Fe P R Co, 314 US 339, 345; 62 S Ct 248; 86 L Ed 260 (1941), and Oneida Indian Nation v Oneida County, supra. This determination was often made in treaties either extinguishing or recognizing the aboriginal title of a certain tribe of Indians.

    In examining Article First and Article Third of *45the Treaty of 1836, it is undeniable that the United States, in negotiating that treaty, recognized the aboriginal title of the Ottawa and the Chippewa in at least certain waters of the Great Lakes. For example, in the segment of Article Third quoted above, it is written that the Chippewas reserve certain territory "including the small islands and the fishing grounds, in front of this reservation”. The fishing grounds referred to are in Lake Superior.

    Moreover, the area described in Article First, that being the territory ceded by the Ottawas and the Chippewas to the United States, extends well into the Great Lakes.7 For example, the ceded area is bounded in part by a line traveling from the mouth of the Thunder-bay river, "thence northeast to the boundary line in Lake Huron * * * thence northwestwardly, * * * through the straits, and river St. Mary’s to a point in Lake Superior north of the mouth of Gitchy Seebing, or Chocolate river * * * ” (emphasis added).

    *46■ While we have no difficulty in concluding that the aboriginal title of the Indians did in fact extend into the Great Lakes, contrary to the allegations of the people, we cannot conclude that the Chippewas alone had aboriginal title in the entire area described in Article First of the Treaty of 1836.

    The difficulty is that two different Indian "nations” ceded the described territory to the United States, the Chippewas and the Ottawas. Unfortunately, it is not at all evident from the language of the treaty which ceded areas had been occupied by the Ottawas and which by the Chippewas.

    In such a circumstance, the existence of aboriginal title in a particular Indian tribe becomes a question of fact involving a judicial determination that the tribe claiming such title occupied exclusively the territory at issue. United States v Santa Fe P R Co, supra, 314 US 339, 345. This determination is to be made with reference to the habits and modes of life of the Indian tribes involved. Mitchel v United States, 34 US (9 Pet) 711, 746; 9 L Ed 283 (1835).

    In the instant case, it is not necessary to determine all the segments of the ceded area to which the Chippewas, as opposed to the Ottawas, had held aboriginal title. Defendant LeBlanc was arrested in Pendills Bay, a part of Whitefish Bay about 20 miles west of Sault Ste. Marie. Judge Lambros concluded that the Chippewas had retained fishing rights pursuant to their aboriginal title in Pendills Bay, and that conclusion is both reasonable and sufficient for this case.

    The record developed at trial and the language of the Treaty of 1836 itself leave no doubt that Pendills Bay was part of that area of the Upper Peninsula that the Chippewas had long occupied exclusive of other tribes. *47In this regard, for example, it is significant that evidence was presented at trial that the Indian legend of the genesis of the Chippewas tribe is rooted in the Sault Ste. Marie area. In that legend, a pair of cranes created by the great spirit chose the Sault Ste. Marie area as their nesting place because of the plentiful supply of fish to be found there. Upon coming to rest, the two cranes were transformed into a man and a woman who were the progenitors of the Chippewa clan in that area.8

    The aboriginal title of the Chippewas in the area was recognized in the Treaty of June 16, 1820 where the Chippewas ceded to the United States 16 square miles on the St. Mary’s River while reserving a "permanent reserve” and "perpetual fishing right” at the falls of St. Mary’s.9

    Finally, the aboriginal title of the Chippewas in the Pendills Bay area was recognized by the United States in the Treaty of 1836 itself. As noted above, Article Third of the Treaty of 1836 reserved certain areas for the Chippewas alone10 which included a reservation encompassing Pen-dills Bay.11 The location of this reservation was in obvious recognition of the long-standing occupancy of the Chippewas of this area.

    It is little wonder then, that in the face of this, *48and other evidence, the people did not dispute at trial that the area in which defendant had been arrested had been Chippewa country at the time of the Treaty of 1836.

    We thus conclude with the district court that the area in which defendant was arrested was territory in which the Chippewas had reserved fishing rights pursuant to the Treaty of 1836, and reject the people’s argument to the contrary.

    There remains, however, the people’s second contention, i.e., that any fishing rights reserved under Article Thirteen have been terminated pursuant to the phrase "until the land is required for settlement”.

    Undoubtedly this clause was intended to protect the right of non-Indians to settle in the ceded area without interference from Chippewas claiming "the usual privileges of occupancy”, and has limited the rights of the Chippewas to hunt. However, the ceded water areas of the Great Lakes have obviously not been required for settlement, and therefore the fishing rights reserved by the Chippewas in these areas have not been terminated.

    In sum then, we hold, in agreement with the district court and the Court of Appeals, that the Treaty of 1836, pursuant to Article Thirteenth reserved for the Chippewas fishing rights in the waters where defendant was arrested.

    B. Article Third of the Treaty of1836.

    Defendant LeBlanc has argued in the alternative before this Court that when arrested in Pen-dills Bay, he was within the Bay Mills Reservation, was thus exercising on-reservation fishing rights, and was therefore protected from the appli*49cation of the state regulations he has been convicted of breaking.12

    This argument is grounded in Article Third of the Treaty of 1836 which established nine reservations for the Chippewas along the coast of the Great Lakes. One of the reservations created was a large area in the Upper Peninsula apparently including Pendills Bay. That reservation was created in Article Third as follows:

    "Article Third. There shall also be reserved for the use of the Chippewas living north of the straits of Michilimackinac, the following tracts for the term of five years from the date of the ratification of this treaty, and no longer, unless the United States shall grant them permission to remain on said lands for a longer period, that is to say * * * A tract commencing at the mouth of the Pississowining river, south of Point Iroquois, thence running up said stream to its forks, *50thence westward, in a direct line to the Red water lakes, thence across the portage to the Tacquimenon river, and down the same to its mouth, including the small islands and ñshing grounds; in front of this reservation."(Emphasis added.)13

    Defendant argues that the portion of the reservation created in the quoted language of Article Third constituting the "fishing grounds in front of this reservation” was not terminated after the five-year period provided for, given the continued presence of the Chippewas in the area since the Treaty of 1836 and that Article Third remain effective to the extent that it established Pendills Bay as part of the present-day Bay Mills Reservation.

    We reject this argument and conclude that Pen-dills Bay is not part of the Bay Mills Reservation.

    Defendant is correct in stating that the United States at least tacitly permitted the Chippewas to remain on the reservations created in Article Third of the Treaty of 1836 long after the five-year period set out that provision. Evidence of this fact is found in a letter written by George Manypenny, Commissioner of Indian Affairs, on May 21, 1855 urging a new treaty:

    "Firstly, as regards the Ottawas and Chippewas in the State of Michigan, that I am of the opinion that an officer or officers of this Department should be designated by the President, to negotiated [sic] with the Indians, with a view of adjusting all matters now in an unsettled condition; and making proper arrangements for their permanent residence in that State.
    "It was anticipated that after a few years, these Indians would remove southwest of the Mississippi, *51hence the provision of a home for them there, as per Article 8 of the treaty and the Senate’s amendment thereto, but they were not limited by the treaty to any time within which they should remove to avail of the homes thus provided.
    "They have never emigrated west, but have continued to hold the reservations described in the 2d & 3d articles of the treaty which have accordingly been withheld from sale, to accommodate the Indians.
    "Measures should now be taken in my judgment to secure permanent homes to the Ottawas and Chippewas either on the reservations, or on other lands in Michigan belonging to the government * * * (Emphasis added.)

    However, the permission to remain on the reservations created in Article Third of the Treaty of 1836 ended with the Treaty of 1855. In the Treaty of 1855, the United States, recognizing the failure of its removal policy, moved to create permanent homes for the Chippewas pursuant to Article One of that treaty as is indicated in the letter quoted above.

    In accordance with Article One of the Treaty of July 31, 1855 and the Indian Appropriation Act of June 19, 1860 (12 Stat 58), the United States government purchased 527.85 acres of land within the area reserved in Article Third of the Treaty of 1836 from the Methodist Mission Society to be held in trust for the Chippewa Indians. This land, along with 1053.91 acres purchased in 1937 pursuant to Indian Reorganization Act, 48 Stat 984 (1934) constitutes the Bay Mills Reservation. Pen-dills Bay is about 10 miles west of the westernmost boundary of the Bay Mills Reservation.

    In establishing new homes for the Chippewas pursuant to the Treaty of July 31, 1855, the United States terminated its permission to retain the reservations created in Article Third of the *52Treaty of 1836, including the reservation apparently containing Pendills Bay.

    We hold then,, that Pendills Bay is not part of the present-day Bay Mills Reservation, and that defendant LeBlanc was not exercising an on-reservation fishing right when arrested.

    Ill — The Treaty of July 31, 1855

    The people argue that any fishing rights reserved by the Chippewas in the Treaty of 1836 under Article Thirteenth were extinguished by the Treaty of 1855 pursuant to Article Three of that treaty.

    The pertinent language from the Treaty of 1855 reads as follows:

    "In view of the existing condition of the Ottowas and Chippewas, and of their legal and equitable claims against the United States, it is agreed between the contracting parties as follows:
    Article 3. The Ottawa and Chippewa Indians hereby release and discharge the United States from all liability on account of former treaty stipulations, it being distinctly understood and agreed that the grants and payments hereinbefore provided for are in lieu and satisfaction of all claims, legal and equitable on the part of said Indians jointly and severally against the United States, for land, money or other thing guaranteed to said tribes or either of them by the stipulations of any former treaty or treaties, excepting, however, the right of fishing and encampment secured to the Chippewas of Sault Ste. Marie by the treaty of June 16, 1820.” (Emphasis added.)

    It is the theory of the people that any fishing rights reserved under Article Thirteenth of the Treaty of 1836 constitute a "liability” or "claims *53* * * for land, money or other thing” released in Article Three of the Treaty of 1855.

    The Court of Appeals found that such an interpretation gave the treaty language "a meaning wholly at odds with what appears to have been intended by the parties to be encompassed within the terms of this provision”. 55 Mich App 684, 688; 223 NW2d 305 (1974). Moreover, the Court of Appeals concluded that an interpretation which strained to equate a reserved fishing right with a liability or claim for land, money or other thing would be completely at odds with the rules of construction mandated by the United States Supreme Court in Worcester v Georgia, 31 US (6 Pet) 515; 8 L Ed 483 (1832), and by this Court in People v Jondreau, supra:

    "The language used in treaties with the Indians should never be construed to their prejudice. * * * How the words of the treaty were understood by this unlettered people, rather than their critical meaning, should form the rule of construction.” 384 Mich 539, 544, quoting from Worcester v Georgia, supra.

    We fully agree with the Court of Appeals on this issue. An examination of the minutes of the negotiations preceding the Treaty of 1855 clearly indicate that the interpretation of Article Three of that treaty asserted by the people would conflict not only with the rules of construction mandated for Indian treaties, but also the clear intent of the parties.

    The Treaty of 1855 was negotiated within the context of the failure of the removal policy of the United States and the dissatisfaction of the Chippewas and the Ottawas with the perceived failure of the United States to fulfill certain promises made.

    *54The tenor of the treaty negotiations was set in the introductory remarks of the Commissioner of Indian Affairs, Hon. Geo. W. Manypenny:

    "There were two delegations of Ottawas and Chippeways at Washington last winter, each making nearly the same enquiries concerning the affairs of their people. They each had the impression that there was unsettled business under the older treaties running back as far as 1795. * * * I directed the acting commissioner, when I left Washington from which place I have been absent four or five weeks, to examine & if he found any default in the fulfillment of the old treaties by Government, to advise me of it. The fact in relation to your business, accords with the fair presumption, because it is a fair presumption, that when the treaty of 1836 was made all questions, growing out of previous treaties, of an unsettled character, were adjusted. With this general remark I now say, that notwithstanding this fair presumption, if it shall appear that there is still anything actually due to you under the old treaties, you may rely upon my efforts to obtain it for you.”

    After listening to the inquiries and complaints of the Indians present, Agent Henry C. Gilbert responded on behalf of the United States as follows:

    "Listen to me until I reply to your questions. We have talked a great deal today. What we could, we have answered & explained to you. But after all the interests you are here to take care of are in a small compass. I have examined the old treaties carefully & can find nothing in them that you are entitled to except, the amount of $1700 permanent annuity, referred to this morning. With that exception all your claims against the U. S. are based upon the treaty of 1836. And now I will state what we think is due to you under that treaty.
    "1st. The sum of $200,000 for your reservations.
    *55"Then comes the sum of $20,000 reserved annuity, with the interest. Then there is the value of their improvements as appraised. There may be something due on that fund.
    "These are all the funds, on which anything remains unpaid in which you have any interest & the manner in which the gross amount shall be paid is one of the most important things we have come here to consider. Then there is the question in regard to lands. The Government is willing to provide you with homes & is willing that those homes shall be in the State of Michigan.”

    There is not the slightest indication in this portion of the negotiations, or in the minutes of the negotiations in their entirety, that the Treaty of 1855 would affect hunting or fishing rights reserved under the Treaty of 1836.

    The same may be said of an excerpt of a letter sent by the Indian agents negotiating the Treaty of 1855 to the Acting Commissioner of Indian Affairs summarizing the impact of the treaty as follows:

    "In consideration therefore of the difference of the value of the western lands, and the home now secured to the Indians in Michigan and in the release and discharge of the United States from all claims or demands on account thereof, or on account of removal thereto and subsistence, or an account of the claims for 'articles and equipments to each person’ and also in discharge and full satisfaction of the $200,000 stipulated to be paid them in lieu of the reservations by the Senate’s amendment to the 4th Article of the treaty of 1836, and in like discharge of the sum which has accumulated from the investment of the $1,000 per annum, provided for by the 4th article of the treaty aforesaid, and in discharge of the $1,700 permanent annuity due to the Ottawas and heretofore specifically alluded to; in fact, in lieu and satisfaction of all claims, *56legal or equitable, on the part of said Indians jointly and severally against the United States for land, money or other things guaranteed to them or either of them by the stipulations of any former treaty or treaties (excepting the right of fishing and encampment secured to the Chippewas of Sault Ste. Marie by the treaty of June 16, 1820) the United States are to pay them or expend for their benefit, the sum of $534,400 in manner following, viz:- * * * .”14

    While it is conceivable that the United States intended "claims * * * for other things” in the Treaty of 1855 to refer to fishing rights reserved by the Chippewas in the Treaty of 1836, such seems highly unlikely given the complete absence of any discussion of the termination of such rights in the treaty negotiations.

    In any case, it is clear that the Chippewas and the Ottawas would not have understood Article Three of the Treaty of 1855 to terminate hunting and fishing rights reserved in the Treaty of 1836 given the absence of any mention of such prospect.

    The Indian representatives present at the discussions preceding the Treaty of 1855 put their trust in the white men who represented the President of *57the United States, whom they referred to as "great father,” as is indicated by the following statements found in the treaty minutes:

    "Pay bah, me, say [one of the Chippewa representatives]. I have listened to all that has been said. In regard to this proposal I have the lost the light. As you have listened to what the Chippeways say in regard to this tax matter, we have the same views upon that point. You are wise. You know what is right. We therefore present ourselves to you to take what you regard best. ” (Emphasis added.)
    "Pay bah, me, say. I wish to say a few words more to my father [i.e. the Commissioner of Indian Affairs]. I wish to tell him, what our older chiefs determined, before I went to see him at Washington last winter. Before we went we had council and consulted about the treaties and about what we should ask of you, and we all said we were ignorant like children, lost in the woods that we knew not where to go nor how far it is to the water or the prairie. And the chiefs in those meetings said we are not anything, but the white man is like a tall tree; he can see the prairie and the water over everything afar off. He can look and behold all the nations of the world. And we further said that we had an agent now, whom we like, because he has treated us well since he has been with us. * * * I speak the mind of all the Indians and not mine own alone.”

    People such as these certainly would not have expected the white men whom they perceived as wise, trustworthy and concerned about their best interest, to terminate important rights preserved in the Treaty of 1836 without so much as mentioning such termination. Given, then, the rules of construction mandating that a treaty should be interpreted as the Indians understood it, and that the language of the treaty should not be read to the prejudice of the Indians, we will not strain the language of Article Three of the Treaty of 1855 to *58mean that reserved fishing rights pursuant to the Treaty of 1836 were terminated.

    Our conclusion is buttressed by the directive of the United States Supreme Court that "the intention to abrogate or modify a treaty is not to be lightly imputed”. Menominee Tribe v United States, supra, 391 US 404, 413.

    IV — The Authority of the State to Regulate Chippewa Fishing Rights

    Having determined that the Chippewa Indians reserved fishing rights in the waters where defendant was arrested pursuant to the Treaty of 1836, and that those rights survived the Treaty of 1855, we must now determine the proper scope of state regulation of these rights.

    The scope of proper state regulation of oif-reservation rights has been the subject of a good deal of controversy.15 However, for purposes of this case, two important United States Supreme Court cases should be the focus of our attention, Tulee v Washington, 315 US 681; 62 S Ct 862; 86 L Ed 1115 (1942), and Puyallup Tribe v Department of Game, 391 US 392; 88 S Ct 1725; 20 L Ed 2d 689 (1968).

    In Tulee, defendant, a Yakima Indian, was charged and convicted of catching salmon with a net without first having obtained a license. Defendant argued that a treaty between the United *59States and the Yakima tribe entitled him to fish without a license off the reservation in the areas specified by the treaty.

    The Supreme Court agreed, holding that the state was without power to charge a Yakima Indian a fee for exercising his off-reservation treaty fishing rights.16 315 US 681, 684-685.

    In Puyallup Tribe, the Department of Game of Washington brought suit against the Puyallup Indians seeking declaratory relief and an injunction. In the Treaty of Medicine Creek, the Puyallup’s off-reservation fishing rights were expressed as follows:

    "The right of taking fish, at all usual and accustomed grounds and stations, is further secured to said Indians, in common with all citizens of the Territory * * *

    The United States Supreme Court held as follows:

    "[T]he right to fish at those respective places is not an exclusive one. Rather, it is one 'in common with all citizens of the Territory.’ Certainly the right of the latter may be regulated. And we see no reason why the right of the Indians may not also be regulated by an appropriate exercise of the police power of the State. *60The right to fish 'at all usual and accustomed’ places may, of course, not be qualified by the State, even though all Indians born in the United States are now citizens of the United States. * * * But the manner of fishing, the size of the take, the restriction of commercial fishing, and the like may be regulated by the State in the interest of conservation, provided the regulation meets appropriate standards and does not discriminate against the Indians.” 391 US 392, 398.

    Tulee and Puyallup Tribe establish the following when applied to the instant case.

    First, since the defendant when arrested was exercising off-reservation fishing right pursuant to Article Thirteenth of the Treaty of 1836, the conviction for fishing without a commercial license cannot stand under the authority of Tulee v Washington, supra. Such was the holding of the Court of Appeals, and we affirm that court in its holding on this issue.

    Second, defendant’s conviction for fishing with an illegal device may stand only if the prohibition of the gill net as applied to the Chippewas meets the standards established in Puyallup Tribe, supra.

    With regard to this second point, defendant LeBlanc asserts that Puyallup Tribe is distinguishable from the instant case in that the treaty in Puyallup provided for off-reservation fishing rights "in common with all citizens of the territory”, which the treaty provision in the instant case contains no such stipulation.

    We disagree. Article Thirteenth of the Treaty of 1836 provides: "The Indians stipulate for the right of hunting on the lands ceded, with the other usual privileges of occupancy, until the land is required for settlement”. Even under the most liberal construction of this language, we cannot conclude that the rights reserved here were exclu*61sive. The proviso, "until the land was required for settlement”, indicates that the interests and rights of the other citizens of the territory were to be taken into account. Moreover, the Treaty of 1836 had been negotiated with an awareness that statehood was soon forthcoming for Michigan. Michigan in fact became a state in 1837. Certainly then, the territory acquired from the Indians so as to facilitate statehood would not have been so heavily encumbered as to allow the treaty Indians the exclusive "privileges of occupancy”.

    Thus, in the instant case, as in Puyallup Tribe, supra, the Indians hold their off-reservation fishing rights in common with the citizens of the State of Michigan.17

    Given the applicability of Puyallup Tribe, supra, we must remand the second charge to the district court for a determination of whether the prohibition of gill nets as applied to the Chippewas passes muster under the standards of that case. The difficulty in this regard is divining precisely what the state is required to show to successfully defend the constitutionality of its regulation.

    The recent case of Antoine v Washington, 420 US 194; 95 S Ct 944; 43 L Ed 2d 129 (1975), helped clarify the standards established in Puyallup Tribe. In Antoine, defendant Indians appealed a conviction for hunting and possession of deer during the closed season in an area of a former Indian reservation that the tribe had ceded to the govern*62ment. In discussing the power of the state to regulate the hunting rights of the Indians, the United States Supreme Court construed Puyallup Tribe as follows:

    "In Puyallup I, supra, at 398, we held that although the rights 'may * * * not be qualified by the State * * * the manner of fishing [and hunting], the size of the take, the restriction of commercial fishing [and hunting], and the like may be regulated by the State in the interest of conservation, provided the regulation meets appropriate standards and does not discriminate against the Indians.’ The 'appropriate standards’ requirement means that the State must demonstrate that its regulation is a reasonable and necessary conservation measure [citations omitted] and that its application to the Indians is necessary in the interest of conservation.” 420 US 194, 207.

    Thus, under Antoine v Washington, the question in the instant case becomes, first, whether the prohibition of gill nets is a reasonable and necessary conservation measure, and second, whether the prohibition of the use of gill nets by the Chippewas is necessary in the interest of conservation.18

    A recent Ninth Circuit opinion, United States v Washington, 520 F2d 676 (CA 9, 1975), is significant in that it helped define when a state regulation is necessary for conservation and when such regulation was discriminatory.

    In Washington, the United States brought suit against the State of Washington to enforce the state’s compliance with certain treaties between *63the United States and various tribes of western Washington.

    The Court first held that a state regulation was serving conservation of fish under Puyallup Tribe only if the regulation served to perpetuate the fish to be protected.19

    Moreover, the court held that the state cannot discriminate against the treaty Indians by forcing treaty Indians to yield their own protected interests in order to promote the welfare of the state’s other citizens. Direct regulation of treaty Indian fishing rights is permissible only after the state has proven that it cannot serve conservation by regulating the rights of citizens not possessing treaty fishing rights.20 520 F2d 676, 686.

    See also Sohappy v Smith, 302 F Supp 899 (D Or, 1969), for an example of another case taking the approach used in United States v Washington, supra.

    Finally, in 1971, this Court was confronted with the question of the scope of the state’s authority to regulate Indian off-reservation fishing rights in People v Jondreau, 384 Mich 539; 185 NW2d 375 *64(1971). In this case, defendant Jondreau, a Chippewa Indian, was arrested for possession of trout out of season. Noting that Puyallup Tribe, supra, provided that the state could provide for regulation of off-reservation fishing rights which were reasonably necessary for the conservation of fish, we held that the regulation of the time in which the Chippewas exercised their fishing rights was not a valid application of state power, particularly in view of the fact that the treaty in question specifically provided a mechanism for Federal regulation of the fishing rights of the Chippewas.

    In the light of these cases, we conclude that on remand, the district court should uphold defendant’s conviction for fishing with an illegal device only if:

    1) the prohibition of the gill net is necessary for the preservation of the fish protected by the regulation;

    2) the application of this prohibition to the Chippewas is necessary for the preservation of the fish protected;

    3) and the regulation does not discriminate against the Chippewas.

    V — Conclusion

    We affirm the Court of Appeals reversal of defendant LeBlanc’s conviction for fishing without a commercial license. We also affirm the Court of Appeals remand to the district court on the charge of fishing with an illegal device. The determination on remand of whether the application of the state prohibition against gill nets to the Chippewas is valid should be made in accordance with the standards set out in this opinion.

    Kavanagh, C. J., and Levin and Fitzgerald, JJ., concurred with Williams, J.

    *65

    *66

    By the act of May 28, 1830, 4 Stat 411, Congress officially established the policy of exchanging Federal lands west of the Mississippi for other lands then held by Indian tribes.

    Article First of the Treaty of 1836 is quoted in its entirety in footnote 7, infra.

    Defendant first raised the argument that he was within the confines of the Bay Mills Reservation when arrested on application to the Court of Appeals for rehearing. This application was denied.

    The lower courts reached no conclusion as to the effect of Article Third because defendant did not raise this issue before them.

    The pertinent portion of Article Fourth reads as follows:

    "In consideration of the foregoing cessions, the United States engage to pay to the Ottawa and Chippewa nations, the following sums, namely. * * * 6th. * * * one hundred barrels of salt, and five hundred fish barrels, annually, for twenty years.”

    The importance of commercial fishing in this area at the time of the Treaty of 1836 is well-described in a letter from Henry School-craft, author of Personal Memoirs of a Residence of Thirty Years with the Indian Tribes * * * A.D. 1812 to A.D. 1842:

    "The number of fishing stations about the coast is numerous, and the points where fish are taken are annually increasing, under the incipient enterprise of the inhabitants. It would be difficult to estimate the present value of this trade to commerce. Several thousands of barrels of fish are put up annually. One thousand barrels were brought from Lake Superior to the present season. The waters of this lake are probably destined to yield an exhaustless supply of this article. Twenty thousand dollars worth of fish may be expected to be barreled in the upper lakes the present year.”

    For example, in the Treaty of Detroit, November 17, 1807 (7 Stat 105, 2 Kapp 92), Article V provided: "Indian nations shall enjoy the privilege of hunting and fishing on the lands ceded as aforesaid, as long as they remain the property of the United States”.

    For similar provisions see: Treaty of Greenville, August 3, 1795 (7 *43Stat 49, 2 Kapp 39), Article VII; Treaty of Fort Industry, July 4, 1805 (7 Stat 87, 2 Kapp 77), Article VI; Treaty of Brownstown, November 25, 1808 (7 Stat 112, 2 Kapp 99), Article IV; Treaty of Miami Rapids, September 29, 1817 (7 Stat 160, 2 Kapp 145), Article 11; Treaty of Saginaw, September 24, 1819 (7 Stat 203, 2 Kapp 185), Article 5; Treaty of Chicago, August 29, 1821 (7 Stat 218, 2 Kapp 198), Article 5.

    Article One in its entirety reads as follows:

    "The Ottawa and Chippewa nations of Indians cede to the United States all the tract of country within the following boundaries: Beginning at the mouth of Grand river of Lake Michigan on the north bank thereof, and following up the same to the line called for, in the first article of the treaty of Chicago of the 29th of August 1821, thence, in a direct line, to the head of Thunder-bay river, thence with the line established by the treaty of Saganaw of the 24th of September 1819, to the mouth of said river,' thence northeast to the boundary line in Lake Huron between the United States and the British province of Upper Canada thence northwestwardly, following the said line, as established by the commissioners acting under the treaty of Ghent, through the straits, and river St. Mary’s, to a point in Lake Superior north of the mouth of Gitchy Seebing, or Chocolate river, thence south to the mouth of said river and up its channel to the source thereof, thence, in a direct line to the head of the Skonawba river of Green bay, thence down the south bank of said river to its mouth, thence, in a direct line, through the ship channel into Green bay, to the outer part thereof, thence south to a point in Lake Michigan west of the north cape, or entrance of Grand river, and thence east to the place of beginning, at the cape aforesaid, comprehending all the lands and islands, within these limits, not hereinafter reserved.” (See Map II.)

    See district court transcript, pp 52-53. This legend is recited in Indian Myths, a book by Ellen Russel Emerson published in 1965 (Ross & Haines, Minneapolis).

    See Article 3 of the Treaty of 1820:

    "The United States will secure to the Indians a perpetual right of fishing at the falls of St. Mary’s, and also a place of encampment upon the tract hereby ceded, convenient to the fishing ground, which place shall not interfere with the defences of any military work which may be erected, nor with any private rights.”

    Article Second of the Treaty of 1836 reserved certain territory for the Ottawas and Chippewas in common.

    See the quoted segment of Article Third on pp 49-50 of this opinion.

    We recognize that this argument was not raised or argued before the district court. It was raised for the first time by the defendant upon application for rehearing to the Court of Appeals.

    Ordinarily, we do not consider legal theories not raised at trial. However, where, as here, the legal theory rests upon undisputed facts (i.e. defendant’s arrest in Pendills Bay), the parties have had the opportunity to fully brief the legal issue involved (i.e. the continued validity of the reservations created in Article Third of the Treaty of 1838), and the reviewing court can reach a reasonable conclusion upon evidence contained in the record, the reviewing court may decide the issue in the interest of justice and judicial efficiency. As stated in Dation v Ford Motor Co, 314 Mich 152, 160-161; 22 NW2d 252 (1946): "The general rule that a question may not be raised for the first time on appeal to this Court is not inflexible. When consideration of a claim sought to be raised is necessary to a proper determination of a case, such rule will not be applied”. See also Felcoskie v Lakey Foundry Corporation, 382 Mich 438, 442; 170 NW2d 129 (1969); Dolske v Gormley, 58 Cal 2d 513; 25 Cal Rptr 270; 375 P2d 174 (1962); Panopulos v Maderis, 47 Cal 2d 337; 303 P 2d 738 (1956); In re Lee’s Estate, 49 Wash 2d 254; 299 P2d 1066 (1956).

    In the instant case, it is necessary to determine whether defendant was on a reservation or not when arrested because it might affect the right of the state to regulate his fishing activity. See, for example, Menominee Tribe v United States, supra; Kimball v Callahan, 493 F2d 564 (CA 9, 1974); Moore v United States, 157 F2d 760 (CA 9, 1946), cert den 330 US 827; 67 S Ct 867; 91 L Ed 1277 (1947).

    See Map II, the area numbered 7.

    The special exclusion of the right of fishing and encampment secured in this letter and in Article Three of the Treaty of 1855 might be here explained.

    The Chippewas in the Sault Ste. Marie area had long been concerned about maintaining access to their fishing site at St. Mary’s Falls, for this site was not only a superb fishery, but also served as an ancestral burying ground. In recognition of this important area to the Chippewas, the United States guaranteed a "permanent” right to fish and encamp here in the Treaty of 1820. See fn 9, supra.

    However, the fishing site and encampment were destroyed 23 years later when the St. Mary’s ship canal was constructed, leading to demands for compensation by the Chippewas. See the letter from George H. Manypenny and Henry C. Gilbert, Commissioners, to the Department of the Interior, Office of Indian Affairs, dated August 7, 1855.

    The controversy was not settled in the Treaty of July 31, 1855, as the quoted exclusion clause makes clear. A separate agreement, on August 2, 1855, dealt with this issue.

    For the discussion of commentators on the scope of Indian fishing rights, see the following: Comment, Indian Treaty Analysis and Off-Reservation Fishing Rights: A Case Study, 51 Wash L Rev 61 (1975); R Johnson, The State Versus Indian Off-Reservation Fishing: A United States Supreme Court Error, 47 Wash L Rev 207 (1972); Comment, Indian Law—State Regulation—Hunting and Fishing Rights, 18 NYL Forum 442 (1972); Comment, State Power and the Indian Treaty Right to Fish, 59 Cal L Rev 485 (1971); Hobbs, Indian Hunting and Fishing Rights, 32 Geo Wash L Rev 504 (1964).

    The holding of the Court was expressed as follows:

    "Viewing the treaty in this light, we are of the opinion that the state is without power to charge the Yakimas a fee for fishing. A stated purpose of the licensing act was to provide for 'the support of the state government and its existing public institutions.’ Laws of Washington (1937) 529, 534. The license fees prescribed are regulatory as well as revenue producing. But it is clear that their regulatory purpose could be accomplished otherwise, that the imposition of license fees is not indispensable to the effectiveness of a state conservation program. Even though this method may be both convenient and, in its general impact, fair, it acts upon the Indians as a charge for exercising the very right their ancestors intended to reserve. We believe that such exaction of fees as a prerequisite to the enjoyment of fishing in the 'usual and accustomed places’ cannot be reconciled with a fair construction of the treaty. We therefore hold the state statute invalid as applied in this case.” 315 US 681, 685.

    This does not imply that the Chippewas are in the same position as all other citizens of Michigan with regard to their fishing rights. The sources of the fishing rights of Chippewas and the rest of the citizenry of Michigan are different, and as stated in Puyallup Tribe, "[t]o construe the treaty as giving the Indians 'no rights but such as they would have without the treaty’ (198 US 380) would be 'an impotent outcome to negotiations and a convention, which seemed to promise more and give the word of the Nation for more.’ ” 391 US 392, 397. See also Antoine v Washington, infra.

    In defining "appropriate standards” in these terms, the United States Supreme Court apparently rejected the approach of the Ninth Circuit in Maison v Confederated Tribes, 314 F2d 169 (CA 9, 1963), where it was held that the state regulation was required to be indispensable for conservation.

    In United States v Washington, supra, the fishing sites involved were on a river. The state proposed a definition of conservation encompassing three objectives: 1) to allow sufficient escapement of fish to perpetuate the fish run; 2) to assure the maximum sustained harvest of fish; and 3) to provide for an orderly fishery.

    The court rejected the proposed definition as follows:

    "[T]he only rationale for permitting state interference with Indian fishing precludes adoption of this definition and restricts the meaning of conservation to insuring optimum spawning escapement for perpetuation of the run. 'Rights can be controlled by the need to conserve a species.’ Department of Game of Washington v Puyallup Tribe (Puyallup II) 414 US 44, 49; 94 S Ct 330, 334; 38 L Ed 2d 254 (1973).” 520 F2d 676, 686.

    As noted above this case dealt with fish runs in a river, which necessitated the equitable apportionment of the opportunity to fish in order to protect the rights of the treaty Indians and the other citizens of Washington, 520 F2d 676, 687-88. Such apportionment may not be a necessary consideration in the circumstances of this case.

Document Info

Docket Number: Docket Nos. 56547, 56567, (Calendar Nos. 6, 7)

Citation Numbers: 248 N.W.2d 199, 399 Mich. 31

Judges: Ryan, Kavanagh, Levin, Fitzgerald, Williams, Coleman, Lindemer

Filed Date: 12/27/1976

Precedential Status: Precedential

Modified Date: 11/10/2024