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The Olson Lawsuit

 

Robert C. Erwin
ABA No. 6101004
ERWIN & ERWIN, LLC
733 W. 4h Avenue, Suite 400
Anchorage, AK 99501
Telephone: (907) 276-3125
Telecopier: (907) 276-4125

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
THE ALASKA CONSTITUTIONAL LEGAL
DEFENSE CONSERVATION FUND, INC.,
DALE BONDURANT, WARREN OLSON,
DANIEL A. DEVEREl1X,-SHANNON
FARRAH, JAMES P. JACOBSON, W. TOM
MINTER, and GARY YOUNKIN,
Plaintiffs,
vs.
BRUCE BABBITT, COMPLAINT FOR
DECLATORY
In his capacity as Secretary Of the Interior;
JUDGMENT AND INJUNCTIVE RELIEF

DANIEL GLICKMAN,
In his capacity as Secretary of Agriculture,
TOM FRY,
I In his capacity as Director, Bureau of Land
Management, U.S. Department of Interior,
MICHAEL DOMBECK,
In his capacities Chief, United States
Forest Service, United States Department
Of Agriculture,
THOMAS H. BOYD,
In his capacity as representative of the
Federal Subsistence Board,
Office of Subsistence Management,
United States Fish and Wildlife Service,


KEN THOMPSON, In his capacity as Regional Subsistence Program Leader, United States Forest Service, Alaska Region, UNITED STATES OF AMERICA, and DOES 1-50,
Defendants.
Plaintiffs The Alaska Constitutional Legal Defense Conservation Fund, Inc. (here in after "ACLDCF"), a non-profit corporation, Dale Bondurant, Warren Olson, Daniel A. Devereux, Shannon Farrah, James P. Jacobson, W. Tom Minter, and Gary Younkin, as individuals, and for their cause of action hereby state and allege as follows:

PRELIMINARY STATEMENT
1. This is an action for a Declaratory Judgment and Injunctive Relief. Plaintiffs challenge the Defendants' actions in proposing, adopting, and implementing statutes and regulations which establish unconstitutional preferences for a prescribed class of users of the common property public trust fish, wildlife and water resources in the State of Alaska.

2. In 1980, Congress passed of the Alaska National Interest Lands Conservation Act (hereinafter "ANILCA"). ANILCA provides for the preferential treatment among Users of states residents classified as "rural" for the subsistence taking of fish and game on federal public lands and state waters based upon (1) customary and direct dependence of the populations as a mainstay of livelihood (use and users3; (2) local residency (users); and (3) the availability of alternative resources (uses).

3. After certifying (April, 1959) and then decertifying (June, 1990) the State of Alaska's management plan for subsistence use on federal public lands and waters, effective October 1, 1999 (under regulations promulgated July 1, 1999), the defendant agencies and department officials have unconstitutionally preempted the State of Alaska's authority to regulate hunting and- fishing therein; by mandating a preference for a prescribed exclusionary class of "rural" resident users of Alaska's common property fish and wildlife resources.

4. The creation of "rural" and "urban" community classifications under ANILCA for preference of subsistence hunting and fishing is completely arbitrary, adversely affects all Alaskans who reside in areas classified as "urban," "rural" and along with all citizens similarly situated residing outside the State of Alaska, denies them equal protection of the laws, and is contrary to the State of Alaska's Constitution and the United States Constitution.

5. There currently exists between Plaintiffs and Defendants, within the meaning of 28 USC § 2201, a controversy over the meanings of, and the corresponding duties and responsibilities imposed on the Defendants by the following:
(a) The United States Constitution, and specifically, the Fifth Amendment; the property clause of Article IV, Section 3; the commerce clause of Article I, Section 8; and the privileges and immunities, due process and equal protection clauses of the Fourteenth Amendment,
(b) The Constitution of the State of Alaska, and specifically, Article I, Section 1, Inherent Rights; Article I, Section 7, Due Process; Article VIII, Section 3, Common Use; Article VIII, Section 15, No Exclusive Right of Fishery; and Article VIII, Section 17, Uniform Application.
© The Alaska Statehood Act, specifically Section 1, Equal Footing, Section 6(e), Section 6(m) and Section 8(c3 and Statehood Compact;
(d) ANILCA;
(e) The Submerged Lands Act of 1953;
(f) The Public Trust and the Public Trust Doctrine.

6. The named individual Plaintiffs, in their personal capacities, and ailindividuals similarly situated, have been injured by the actions of the Defendants in that Plaintiffs have been deprived of equal consideration to hunt and fish the common property
fish and wildlife resources of Alaska. Plaintiffs have been deprived of their opportunity to enjoy the availability of fish and wildlife will be diminished, and they will continue to be treated in an unlawfully discriminatory fashion in the absence of relief.

7. The ACLDCF has been injured by the actions of Defendants as it is now limited in its responsibility to carry out its stated purposes of insuring that all residents of Alaska can equally be able to enjoy the resources of Alaska and promoting and educating all residents of Alaska to conserve and protect these resources for the common good and for sustained yield without discrimination or favor of one group over another.

8. The Defendants' actions were and are taken pursuant to Title VIII of ANILCA in contravention of the Federal Land Policy and Management Act (hereinafter "FLPMA") by Bruce Babbitt, Daniel Glickman, Tom Fry, Michael Dombeck Thomas H. Boyd, and Ken Thompson in their official capacities. As applied, these statutes and their implementing regulations violate the United States Constitution, the Constitution of the State of Alaska, The Public Trust Doctrine, and other laws of the United States. The Defendants have exceeded their obligatory authority in adopting and enforcing the unconstitutional provisions of these statutes and regulations. Continued irreparable harm caused by the enforcement of these unconstitutional provisions is threatened absent judicial - relief.
II. JURISDICTION AND VENUE

9. Under 28 USC § 1331, The United States District Court has origina jurisdiction over all civil actions arising under the Constitution, laws or treaties of the United States. In this case specifically:
(a) Defendants are the United States or agents of the United States acting on behalf of the United States;
(b) The named Defendants, the agencies whom they represent, and their actions are taken by members of the Executive Department of the United States. Defendants' past present and future actions are claimed to be taken under authority of the Executive Department ofthe United States;
(c) The Defendants' actions alleged herein constitute violations of the laws of the United States or are in excess of the authority granted by certain statutes and regulations. The statutory provisions at issue include, but are not limited to: (i) the Alaska National Interest Lands Conservation Act ("ANILCA"), 16 USC §§ 3101, et seq.; (ii) The Alaska Native Claims Settlement Act ("ANCSA"), 43 USC §§ 1601, et seq. (iii) The Federal Lands Policy and Management Act ("FLPMA"), 43 USC § 1701, (iv) and the Submerged Lands Act, 43 USC, §§ 1301, et seq.

10. Venue is proper in this District of the United States District Court as Plaintiffs Dale Bondurant, Warren Olson, Daniel W. Devereux, and James P. Jacobson reside within the State of Alaska. Shannon Ferrah resides within the State of Arizona, Tom Minter resides within the State of Florida, and Gary Younkin resides within the State of Virginia.
m. PLAINTIFFS

11. Dale Bondurant is an Alaskan resident. He currently resides in Soldotna Alaska, and has been a resident of Alaska for the past fifty years.

12. Dale Bondurant is President of the ACLDCF, which is a non-profit corporation existing under the laws of Alaska. It is currently in good standing under the laws of Alaska, and it has filed the necessary reports and paid all legal fees and taxes required of such corporations under Alaska law, and is therefore qualified to commence and maintain this action.

13. Warren Olson is an Alaskan resident. He currently resides in Anchorage, Alaska, and has been a resident of Alaska for the past forty years.

14. Warren Olson is the Secretary/Treasurer of the ACLDCF, and receives the correspondence and acts as the registered agent for the ACLDCF at his address in Anchorage, Alaska.

15. The ACLDCF is a public interest group. Its purpose is to guarantee the protection of Alaska's natural resources and to preserve them for all the people's common use without special privilege to any one group within the State of Alaska and the nation as a whole.

16. Dale Bondurant and Warren Olson hold hunting and fishing licenses from ~e State of Alaska permitting them to hunt and fish on all lands and waters Alaska open to hunting and fishing.

17. Plaintiff James P. Jacobson is an Alaskan Resident. He currently resides in Kodiak, Alaska. Mr. Jacobson is a licensed hunting guide in the State of Alaska. Mr. Jacobson arranges guided hunts on lands open to hunting. Due to Federal involvement Mr. Jacobson has had to cancel his prebooked guided hunts as the state issued permits were unilaterally restricted by the Federal Subsistence Board. Mr. Jacobson filed a claim for damages pursuant to the FTCA, which was denied. (See, Exhibit No. 1) Mr. Jacobson appealed this decision to the Department of the Interior and that appeal was also denied. (See, Exhibit No. 2)

18. Plaintiff Daniel W. Devereux is an Alaskan resident. He currently resides in Anchorage, Alaska. - . Devereux applied for and- was awarded a sheep hunting permit hunt no. DS3854) by the State of Alaska for Game Unit 23 for the 1998 season. (See, Exhibit No. 3) Mr. Devereux's hunting permit was rendered void by the Federal Subsistence Board on August 4, 1998. (See, Exhibit No. 4) Mr. Devereux was denied participation in the season which began August 10, 1998 and went through September 20,1998 on federal lands.

19. Plaintiff Shannon Farrah resides in Tucson, Arizona, and had applied for and received an Alaska non-resident hunting license no. 8010260 in 1998. Ms. Farrah applied for and was awarded a sheep hunting permit (no. 0007, hunt DS384) by the State of Alaska for Game Unit 23 for the 1998 season. (See, Exhibit No. 5) Ms. Farrah's hunting permit was rendered void by the Federal Subsistence Board on August 4, 1998. (See, Exhibit No. 6) Ms. Farrah was denied participation in the season which began August 10, 1998 on federal lands end went through September20, 1998. (See, Exhibit No. 7)

20. Plaintiff W. Tom Minter resides in Oviedo, Florida, and had applied for and received an Alaska non-resident hunting license no. 8010257 in 1998. Mr. Minter applied for and was awarded a sheep hunting permit (no. 0004, hunt DS384) by the State of Alaska for Game Unit 23 for the 1998 season. (See, Exhibit No. 8) Mr. Minter hunting permit was rendered void by the Federal Subsistence Board on August 4, 1998. (See, Exhibit No. 9) Mr. Minter was denied participation in the season which began August 10, 1998 on federal lands and went through September 20, 1998. (See, Exhibit No. 10)
21. Plaintiff Gary Younkin resides in Hume, Virginia, and had applied for and received an Alaska non-resident hunting license no. 8010261 in 1998. Mr. Younkin applied for and was awarded a sheep hunting permit (no. 0002, hunt DS384) by the State of Alaskafor Game Unit 23 for the 1998 season. (See, Exhibit No. 11) Mr. Younkin's -hunting permit was rendered void by the Federal Subsistence Board on August 4, 1998. (See,
Exhibit No. 12) Mr. Younkin was denied participation in the season which began
Augusl 10, 1998 on federal lands and went through September 20, 1998. (See, Exhibit No. 13)

22. Dale Bondurant, Warren Olson and James P. Jacobson have all applied to the United States Department of the Interior and other Federal authorities in Alaska to hunt and fish on federal public lands and in State of Alaska sovereign waters; in those areas restricted to "subsistence" hunting and fishing by only '`rural" residents. (See, Exhibit No. 14) James P. Jacobson, a resident of"rural" Alaska, applied for a subsistence sheep permit for GMU 23 in August, 1998.

23. The United States Department of the Interior denied Dale Bondurant and Warren Olson permits to hunt and fish on federal land and waters because they were class)fied as "urban residents" of Alaska under ANILCA and its regulations. (See, Exhibit No. 15) James P. Jacobson was denied his sheep hunting pennit by David Spirtes, Superintendant of the National Parks Service stating that although he was a resident of "rural" Alaska he was not a resident of GMU 23.

24. Plaintiffs Bondurant and Olson appealed the denial of their permits to Federal regulatory offices in Alaska under the control of the Department of Interior and the Department of Agriculture, but the denials were affirmed.

25. Plaintiffs Jacobson, Devereaux, Farrah, Minter and Younlcin were not informed they had an appeal process open to them though they sent letters requesting explanation and relief from the Federal Subsistence Board's summary action voiding their permits for Game Unit 23. (See, Exhibit Nos. 4, 6, 9, 12, 17)

26. Federal regulations concerning hunting and fishing on federal land in Alaska, effective October 1, 1999 (under regulations promulgated July 1, 1999), contain prohibitions against hunting and fishing by "urban" class)fied residents, which have and will deny Plaintiffs the right to hunt and fish on federal lands and waters in Alaska in the future.

27. Plaintiffs maintain that such statutes and regulations restricting the right of urban residents to hunt and fish on federal public land and State sovereign waters in Alaska are unconstitutional as applied and are in violation of their rights as citizens of the United States and as residents of Alaska.

IV. DEFENDANTS
28. Defendants are: (1) the United States; (2) Bruce Babbitt, in his offical capacity as Secretary of the Department of Interior, who maintains the principal responsibility for the enactment and application of the rules -and regulations referenced herein and the administration of the provisions of many of the statutes herein and the policies embodied therein; (3) Daniel Glickman, in his official capacity as Secretary of the Department of Agriculture, who maintains overall responsibility for the enactment of the rules and regulations referenced herein insofar as said rules and regulations involve national forest lands, and the administration of the statues at issue herein on national forest lands; (4) Tom Fry, in his official capacity as Director of the Bureau of Land Management, the land management agency responsible for administering federally owned lands in Alaska not under the jurisdiction of any other agency or department of the United States and directly responsible for the supervision of the adoption and administration of the rules and regulations referenced herein and other administrative actions at issue herein; (5) Michael Dombeck in his official capacity as Chief of the United States Forest I Service, the land management agency responsible for administering national forest lands and directly responsible for the supervision of the adoption and administration of the rules and regulations and other administrative actions at issue herein; (6) Thomas H. Boyd, in his official capacity as representative of the Federal Subsistence Board, Office of Subsistence Management, United States Fish and Wildlife Service, who maintains responsibility for on the-ground administration of the subsistence program in Alaska; and (7) Ken Thompson, in his official capacity as Regional Subsistence Program Leader, United States Forest Service, Alaska Region, who maintains responsibility for on-the-ground administration of the subsistence program in Alaska.

 


-V. PLAINTIFFS' CLAIMS
A. COUNT ONE: VIOLATION OF THE EQUAL FOOTING DOCTRINE, THE SUBMERGED LANDS ACT AND THE
STATEHOOD COMPACT.

29. Upon admission to the Union on an equal footing with the other States, a new state succeeds to the United States' title to lands underlying navigable inland waters within its boundaries as an incident of its sovereignty.

30. Through the Alaska Statehood Act, Public Law No. 85-508, 48 U.S.C. note prec. § 21, and the compact thereto, Alaska was admitted into the Union "on an equal footing" with all other 48 states in all respects.

31. The boundaries of the State of Alaska encompassed the territory of Alaska, together with the territorial waters appurtenant thereto. (Statehood Act, Section 2) This included title to navigable waters and the beds underlying those navigable waters.

32. Congress and the Executive Branch (President Dwight Eisenhower by proclamation) confirmed both the equal footing doctrine rule of state ownership of lands underlying navigable inland waters and quitclaimed to the States the offshore submerged lands within state boundaries in the Submerged Lands Act of 1953, 43 U.S.C. §§
1301

33. The Alaska Statehood Act specifically provided that the Submerged Lands Act would be applicable to the State of Alaska, including the "natural resources" within such land and waters. (Section 6(m) of the Alaska Statehood Act)

34. The Statehood Act, Section 6, also permitted the State of Alaska to select 102,000,000 acres of federal land, and turned over all administration and management of fish and game within the borders ofthose chosen acres to the State of Alaska upon adoption of an adequate management scheme. That management scheme was certified by the Secretary ofthe Interior on April 27, 1959.

35. Regarding the lands to which the federal government retained title to within Alaska, the sole power retained by the United States over such land is that which is contained in the United States Constitution, Article IV, Section 3 (the property clause). As a matter of constitutional law, Congress has no authority to act outside the enumerated powers and other provisions expressly stated in the Constitution.
B. COUNT TWO: VIOLATION OF THE TENTH AMENDMENT AND THE ENUMERATED POWERS DOCTRINE

36. Plaintiffs reallege and incorporate by reference each and every allegation set forth in paragraphs 1 through 35 of this complaint.

37. The Public Trust Doctrine at all times forms the outer boundaries of permissible government action with respect to Public Trust fish, wildlife and water resources.

38. It is appropnate for the federal government under thee property clause of the Constitution, Article IV, Section 3, to protect public lands and waters of Alaska that were not otherwise surrendered to the State of Alaska under the Statehood Compact. However, ANILCA's rural preference provision is only indirectly and minimally related to the purpose of protecting the federal public lands and state waters. Under the Public Trust Doctrine, Alaska's fish and wildlife and waters are held for the benefit of the public as a whole. There is no substantial support in the property clause of the United States Constitution for the users federal regulation of resource under ANILCA.
We find no disagreement with the right of federal management authority to determine among the beneficial uses for which these public lands have been designated. It is when those beneficial uses are determined to include hunting and fishing; then State sovereignty has management power to regulate those user participants in the harvest of fish and wildlife resources.
39. Under the Tenth Amendment to the United States Constitution, the powers not specifically delegated to the Congress are reserved to the States respectively, or to the people.
40. The right to manage fishing and hunting is a traditional police power of the states. The States' responsibility to administer its water's and lands for the public benefit is an unabrogatable attribute of statehood itself. The State must administer its interest in lands and waters subject to the Public Trust Doctrine consistent with trust purposes. As Congress has no authority under either the commerce clause or the property clauses of the United States Constitution to implement ANILCA's provision granting a rural subsistence priority. That implementation of ANILCA violates the Tenth Amendment and is unconstitutional as applied.
C. COUNT THREE: VIOLATION OF THE FOURTEENTH
AMENDMENT
41. Plaintiffs reallege and incorporate by reference each and every allegation set forth in paragraphs 1 through 40 ofthis Complaint.
42. The United States must implement its "plenary" power over the subject matter of legislation or regulation, such as over federally owned lands and waters in a manner that does not conflict with the provisions of the United States Constitution and the power of the States.
43. Discrimination based solely on place of residency is arbitrary and capricious and is not rationally related to a legitimate federal interest. It neither substantially advances a legitimate federal interest nor is it narrowly tailored-to a compelling governmental interest. Even to the extent that ANILCA may be interpreted to avoid this problem, the manner in which it has been implemented, particularly in the manner in which the term "rural" has been defined in existing regulations, violates the Fourteenth Amendment component both on its face and as applied.
44. Defendants have implemented this class)fication and granted these privileges to "rural" class)fied residents of Alaska and have denied these privileges and immunities protection to non-rural or '`urban" class)fied residents of Alaska, including Plaintiffs and all other United States citizens.
D. COUNT FOUR: VIOLATION OF THE ADMINISTRATIVE PROCEDURE ACT
45. Plaintiffs reallege and incorporate by reference each and every allegation set forth in paragraphs 1 through 44 of this complaint.
46. The Administrative Procedure Act (hereinafter "APA"), 5 USC §§ 551, et seq., mandates the granting of relief if the actions of an agency are in excess of jurisdiction, contrary to law, fail to follow the procedure required by law, or are arbitrary or capricious. The actions of Defendants violate each of these principles.
47. Defendants' actions appear to assume that they have a reserved water and land right and the extent of such a right, but Defendants cannot validly rest on such an assumption without adopting regulations based on such a right consistent with the APA.
48. Defendants have not established the existence of such a reserved right nor the limitation of its boundaries. Any attempt to make rules which (a) are intended to incorporate "reserved water rights" in Alaska waters, and/or (b) include or are intended to include lands selected under the Statehood Act or other laws to which title has not passed, is improper on its face. It would set precedents that have not been claimed or enforced in any other State and would require constitutional changes that would be incompatible with equality of purpose.
49. Defendants' fish and management activities on lands and waters to which the United States does not hold title, or which have been selected by the State of Alaska or third parties under applicable statutes, are in excess of the authority delegated to Defendants by Congress? and are in violation of the United States Constitution.
50. Plaintiffs Bondurant and Olson have repeatedly appealed to the administrative process available to them, only to be told that a court action was the appropriate forum for their grievances. Plaintiffs Jacobson, Devereaux, Farrah, Minter and Younkin were not even informed there was an administrative process until the time to appeal had passed. (See, Exhibit Nos. 4, 6, 9, 12, 16)
51. The Defendants' actions exceed the authonty given to them by the Constitution of the United States and violate the Public Trust Doctrine, which is fundamental to constitutional democracy.
52. The actions of the agency Defendants in interpreting and applying Title VIII of ANILCA, to the extent that ANILCA is determined to be valid and constitutional, are arbitrary and capricious, in excess of their jurisdiction, and contrary to Congressional intent, and are otherwise not in accordance with equal protection of Constitutional
WHEREFORE, Plaintiffs pray for the following injunctive relief as against
Defendants:
1. For declaratory judgment determining that the prescribed exclusionary class of "rural" residency requirement giving preferences as users as mandated under ANILCA is unconstitutional;
2. For declaratory judgment holding that the actions of the Defendants in adopting, implementing, and applying regulations that manage fish, wildlife and waters other than in a limited fashion violate the constitutional and statutory provisions referenced above;
3. For a preliminary and permanent injunction prohibiting the Defendants from adopting and implementing regulations imposing a subsistence management scheme in violation of the Constitution of the State of Alaska, the rights of its residents thereunder, and
4. For judgment decreeing that Plaintiffs Olsen, Bondurant and Jacobson may reapply for fishing and hunting permits on federal lands and waters in Alaska without being unfairly discriminated against based on the location of their residency;
5. For such relief Plaintiff Jacobson may be awarded, and
6. For such other and further relief as the court may deem just and equitable.
DATED is 6th Day of June, 2000, at Anchorage, Alaska.
ERWIN & ERWIN, LLC
Attorney for The Alaska Constitutional
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