Amicus Curiae Brief — Tommy Sharp, Interim Warden, Petitioner v. Patrick Dwayne Murphy
Supreme Court briefJul 30, 2018
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No. 17-1107
In the Supreme Court of the United States
MIKE CARPENTER, INTERIM WARDEN, PETITIONER
v.
PATRICK DWAYNE MURPHY
(CAPITAL CASE )
ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
BRIEF FOR THE UNITED STATES
AS AMICUS CURIAE SUPPORTING PETITIONER
NOEL J. FRANCISCO
Solicitor General
Counsel of Record
JEFFREY H. WOOD
Acting Assistant Attorney
General
EDWIN S. KNEEDLER
Deputy Solicitor General
ERICA L. ROSS
Assistant to the Solicitor
General
WILLIAM B. LAZARUS
ELIZABETH ANN PETERSON
JAMES A. MAYSONETT
Attorneys
Department of Justice
Washington, D.C. 20530-0001
SupremeCtBriefs@usdoj.gov
(202) 514-2217
CAPITAL CASE
QUESTION PRESENTED
Whether the State of Oklahoma had criminal jurisdiction to prosecute respondent, a member of the Muscogee (Creek) Nation, for the murder of another Nation
member committed within the boundaries of the Nation’s historic territory because (1) Congress disestablished the historic territory of the Creek Nation such
that respondent’s crime did not occur within “Indian
country” as defined in 18 U.S.C. 1151(a), or (2) if that territory still could be recognized in some sense, Congress
nevertheless conferred criminal jurisdiction on Oklahoma without regard to whether the crime occurred
within “Indian country.”
(I)
TABLE OF CONTENTS
Page
Interest of the United States....................................................... 1
Statement ...................................................................................... 1
Summary of argument ................................................................. 4
Argument:
The State of Oklahoma had criminal jurisdiction over
respondent’s crime................................................................... 6
A. Congress abolished the national territory of the
Creek Nation .................................................................... 6
B. The court of appeals’ contrary holding rests on
several errors ................................................................. 22
C. The State of Oklahoma in any event had
jurisdiction over respondent’s crime ........................... 28
Conclusion ................................................................................... 34
Appendix A — Letter from Oscar L. Chapman to the
Attorney General (Aug. 17, 1942) .............. 1a
Appendix B — Letter from Stewart L. Udall to the
Attorney General (Mar. 27, 1963) .............. 7a
TABLE OF AUTHORITIES
Cases:
Atlantic & Pac. R.R. v. Mingus, 165 U.S. 413
(1897) .............................................................................. 8
Buchanen, Ex parte, 94 P. 943 (Okla. 1908) .............29, 30
Cravatt v. State, 825 P.2d 277 (Okla. Crim. App.
1992) .............................................................................. 32
DeCoteau v. District Cnty. Court, 420 U.S. 425 (1975) ....... 7
Duro v. Reina, 495 U.S. 676 (1990) .................................. 2
Elk v. Wilkins, 112 U.S. 94 (1884) ....................................... 14
Hagen v. Utah, 510 U.S. 399 (1994)................. 6, 11, 18, 23
Harjo v. Kleppe, 420 F. Supp. 1110 (D.D.C. 1976),
aff ’d, 581 F.2d 949 (D.C. Cir. 1978) ................................... 27
Hendrix v. United States, 219 U.S. 79 (1911) ................ 30
(III)
IV
Cases—Continued:
Page
Jefferson v. Fink, 247 U.S. 288 (1918)............................ 17
Kenyon, Ex parte, 14 F. Cas. 353 (W.D. Ark. 1878) ............ 9
Marlin v. Lewallen, 276 U.S. 58 (1928) ................ 8, 13, 15
Mattz v. Arnett, 412 U.S. 481 (1973) .............................. 17
McDougal v. McKay, 237 U.S. 373 (1915) .......................... 15
McGlassen v. State, 130 P. 1174 (Okla. Crim. App.
1913) ..................................................................................... 30
Murphy v. Oklahoma, 551 U.S. 1102 (2007) .................... 3
Muscogee (Creek) Nation v. Hodel, 851 F.2d 1439
(D.C. Cir. 1988), cert. denied, 488 U.S. 1010
(1989) .......................................................................27, 31
National Ass’n of Home Builders v. Defenders of
Wildlife, 551 U.S. 644 (2007) ........................................ 31
Nebraska v. Parker, 136 S. Ct. 1072 (2016) .......... 7, 17, 24
Negonsott v. Samuels, 507 U.S. 99 (1993) ........................ 2
Nowabbi, Ex parte, 61 P.2d 1139 (Okla. Crim. App.
1936) .............................................................................. 32
Oklahoma Tax Comm’n v. United States,
319 U.S. 598 (1943) ....................................................... 21
Rollen v. State, 125 P. 1087 (Okla. Crim. App. 1912) ........ 30
Rosebud Sioux Tribe v. Kneip, 430 U.S. 584 (1977) .... 23, 24
Seymour v. Superintendent of Wash. State
Penitentiary, 368 U.S. 351 (1962)................................ 17
Solem v. Bartlett, 465 U.S. 463 (1984) .................... passim
South Dakota v. Yankton Sioux Tribe,
522 U.S. 329 (1998) ........................................ 6, 22, 23, 25
State v. Brooks, 763 P.2d 707 (Okla. Crim. App.
1988), cert. denied, 490 U.S. 1031 (1989) .......................... 32
State v. Klindt, 782 P.2d 401 (Okla. Crim. App.
1989) .............................................................................. 32
Stephens v. Cherokee Nation, 174 U.S. 445 (1899) .......... 9
Stewart v. Keyes, 295 U.S. 403 (1935) ............................ 29
V
Cases—Continued:
Page
United States v. John, 437 U.S. 634 (1978) ........................... 2
United States v. Sands, 968 F.2d 1058 (10th Cir.),
cert. denied, 506 U.S. 1056 (1993) .................................... 32
Washington v. Miller, 235 U.S. 422 (1914) ......................... 21
Woodward v. de Graffenried, 238 U.S. 284
(1915) .................................................. 8, 10, 11, 12, 18, 21
Treaties and statutes:
Treaty of Feb. 14, 1833, U.S.-Creek Nation,
art. III, 7 Stat. 419 ............................................................... 8
Treaty with the Creek Nation of Indians,
June 14, 1866, 14 Stat. 786:
art. III, 14 Stat. 786-787 ................................................... 8
art. X, 14 Stat. 788-789 ...................................................... 8
Act of July 25, 1866, ch. CCXLI, § 9, 14 Stat. 238 .............. 27
Act of May 2, 1890, ch. 182, 26 Stat. 81 ............................. 11
§§ 2-28, 26 Stat. 81-93 .................................................... 11
§ 29, 26 Stat. 93-94 ......................................................... 11
§ 31, 26 Stat. 96 ............................................................... 11
§ 33, 26 Stat. 96-97 ......................................................... 11
Act of Mar. 3, 1893, ch. 209, § 16, 27 Stat. 645-646.....11, 18
Act of June 10, 1896, ch. 398, 29 Stat. 321 ...................... 12
29 Stat. 339 ....................................................................... 12
29 Stat. 339-340 ................................................................ 12
29 Stat. 340 ................................................................. 12, 18
Act of June 7, 1897 (Indian Department Appropriations Act), ch. 3, 30 Stat. 83 .............................................. 12
Act of Mar. 1, 1901, ch. 676, 31 Stat. 861:
§ 3, 31 Stat. 862-863 ......................................................... 13
§ 6, 31 Stat. 863 ................................................................ 13
§ 23, 31 Stat. 868 ........................................................ 13, 24
VI
Statutes—Continued:
Page
§ 42, 31 Stat. 872 .............................................................. 14
§ 46, 31 Stat. 872 .............................................................. 13
Act of Mar. 3, 1901, ch. 868, 31 Stat. 1447 ........................... 14
Act of June 30, 1902, ch. 1323, 32 Stat. 500:
§ 6, 32 Stat. 501 ................................................................ 14
§ 14, 32 Stat. 503 .............................................................. 15
Act of Apr. 21, 1904, ch. 1402, 33 Stat. 204 .......................... 15
Act of Apr. 28, 1904, ch. 1824, § 2, 33 Stat. 573 .........15, 29
Act of June 21, 1906, ch. 3504, 34 Stat. 364 ......................... 26
Act of Mar. 4, 1907, ch. 2911, § 3, 34 Stat. 1287 ............ 17, 29
Act of May 27, 1908, ch. 199, 35 Stat. 312 ...................... 20
§ 13, 35 Stat. 316 .............................................................. 16
Act of June 14, 1918, ch. 101, 40 Stat. 606 ...................... 20
Act of June 2, 1924, ch. 233, 43 Stat. 253 ............................. 14
Act of Apr. 10, 1926, ch. 115, 44 Stat. 239-240 ................ 20
Act of Aug. 4, 1947, ch. 458, 61 Stat. 731 ........................ 20
Act of June 25, 1948, ch. 645, 62 Stat. 757
(18 U.S.C. 1151) ........................................................ 6, 31
18 U.S.C. 1151(a) ............................................... 1, 2, 28, 31
18 U.S.C. 1151(b) ............................................................... 2
18 U.S.C. 1151(c) ............................................................... 2
Curtis Act (Five Tribes), ch. 1876, 34 Stat. 137 .............. 15
§ 10, 34 Stat. 140-141 ....................................................... 15
§ 11, 34 Stat. 141 ........................................................ 15, 16
§ 15, 34 Stat. 143 .............................................................. 15
§ 17, 34 Stat. 143-144 ....................................................... 15
§ 28, 34 Stat. 148 .................................................. 15, 16, 26
Curtis Act (Indians in Indian Territory), ch. 517,
30 Stat. 495 .......................................................................... 12
§ 26, 30 Stat. 504 ........................................................ 13, 29
§ 28, 30 Stat. 504-505 ................................................. 13, 29
VII
Statutes—Continued:
Page
Indian Department Appropriations Act, 30 Stat. 83 ..... 28
Indian General Allotment Act, ch. 119, § 6,
24 Stat. 390 ................................................................... 14
Indian Major Crimes Act, ch. 341, 23 Stat. 385
(18 U.S.C. 1153(a) (2012 & Supp. IV 2016)): ................. 2
§ 9, 23 Stat. 385 ................................................................ 31
Indian Reorganization Act of 1934, 25 U.S.C. 5101
et seq. ............................................................................ 20
Oklahoma Enabling Act of June 16, 1906, ch. 3335,
34 Stat. 267 .................................................................... 16
§ 2, 34 Stat. 268-269 ......................................................... 16
§ 6, 34 Stat. 271-272 ......................................................... 25
§ 13, 34 Stat. 275 .............................................................. 16
§ 16, 34 Stat. 276, as amended by Act of Mar. 4,
1907, ch. 2911, 34 Stat. 1286-1287 ............................ 16
§ 17, 34 Stat. 276, as amended by Act of Mar. 4,
1907, ch. 2911, 34 Stat. 1286-1287 ............................ 16
§ 20, 34 Stat. 277, as amended by Act of Mar. 4,
1907, ch. 2911, § 3, 34 Stat. 1287 ............................... 16
§ 21, 34 Stat. 277-278 ....................................................... 16
Oklahoma Indian Welfare Act, 25 U.S.C. 5201
et seq. ............................................................................ 20
25 U.S.C. 5203 ................................................................. 27
12 U.S.C. 4702(11) ................................................................. 21
18 U.S.C. 1152 .......................................................................... 2
18 U.S.C. 3598 .......................................................................... 3
25 U.S.C. 1452(d) ............................................................ 21
25 U.S.C. 2020(d)(1) ............................................................... 21
25 U.S.C. 2020(d)(2) ............................................................... 21
25 U.S.C. 2719(a)(2)(A)(i) ...................................................... 21
25 U.S.C. 3103(12) ................................................................. 21
25 U.S.C. 3202(9) ................................................................... 21
VIII
Statutes—Continued:
Page
28 U.S.C. 2254 ................................................................... 3
29 U.S.C. 741(d) (Supp. IV 2016) ......................................... 21
33 U.S.C. 1377(c) (Supp. IV 2016) ....................................... 21
42 U.S.C. 2992c(2) .................................................................. 21
42 U.S.C. 5318(n)(2) ............................................................... 21
Miscellaneous:
A Bill to Promote the General Welfare of the
Indians of the State of Oklahoma and for Other
Purposes: Hearings on S. 2047 Before the
Senate Comm. on Indian Affairs, 74th Cong.,
1st Sess. (1935) ............................................................. 20
Bureau of the Census, Dep’t of Commerce & Labor,
Population of Oklahoma and the Indian Territory
(1907) ...................................................................................... 9
Kent Carter, The Dawes Commission and the
Allotment of the Five Civilized Tribes, 1893-1914
(1999) ............................................................................. 10
Cohen’s Handbook of Federal Indian Law
(Nell Jessup Newton et al. eds., 2012 ed.) .......... 8, 14, 21
29 Cong. Rec. (1897):
p. 2305 ............................................................................... 28
p. 2324 ............................................................................... 28
31 Cong. Rec. 5593 (1898) ..................................................... 13
35 Cong. Rec. 7204 (1902) ..................................................... 12
40 Cong. Rec. (1906):
pp. 2973-2978.................................................................... 27
p. 2974 ............................................................................... 27
pp. 2975-2976.................................................................... 27
H.R. Doc. No. 5, 56th Cong., 1st Sess. (1899) ................ 18
H.R. Doc. No. 5, 56th Cong., 2d Sess. (1900) ................... 9
H.R. Doc. No. 5, 57th Cong., 2d Sess. (1902) ...................... 12
IX
Miscellaneous—Continued:
Page
H.R. Doc. No. 5, 58th Cong., 2d Sess. (1903) ................ 10, 19
H.R. Doc. No. 5, 59th Cong., 1st Sess. (1905) ................ 19
H.R. Rep. No. 496, 59th Cong., 1st Sess. (1906) ................ 9
H.R. Rep. No. 1188, 56th Cong., 1st Sess. (1900) ............ 14
H.R. Rep. No. 1762, 56th Cong., 1st Sess. (1900) .........9, 10
Many May Escape Law, Muskogee TimesDemocrat, Dec. 4, 1907................................................. 29
P. Porter & A. P. McKellop, Printed Statement of
Creek Delegates, in Creek Delegation Documents
(Feb. 9, 1893), https://digital.libraries.ou.edu/cdm/
ref/collection/grayson/id/162.............................................. 19
2 Francis Paul Prucha, The Great Father: The
United States Government and the American
Indians (1984) ..................................................................... 14
Records of the Bureau of Indian Affairs, Central
Map File, Record Grp. 75.26, Entry 414, Indian
Reservations West of the Mississippi River (1919),
goo.gl/1v64Ec ...................................................................... 26
S. Doc. No. 111, 54th Cong., 2d Sess. (1897) .................. 19
S. Doc. No. 213, 56th Cong., 2d Sess. (1901) .................. 27
S. Rep. No. 377, 53d Cong., 2d Sess. (1894) ...... 8, 9, 10, 18
S. Rep. No. 1232, 74th Cong., 1st Sess. (1935) ............... 20
S. Rep. No. 2561, 59th Cong., 1st Sess. (1906).................... 26
S. Rep. No. 7273, 59th Cong., 2d Sess. (1907)..................... 17
In the Supreme Court of the United States
No. 17-1107
MIKE CARPENTER, INTERIM WARDEN, PETITIONER
v.
PATRICK DWAYNE MURPHY
(CAPITAL CASE )
ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
BRIEF FOR THE UNITED STATES
AS AMICUS CURIAE SUPPORTING PETITIONER
INTEREST OF THE UNITED STATES
The court of appeals held that all lands within the
original territory of the Muscogee (Creek) Nation in
Oklahoma constitute a present-day “Indian reservation
under the jurisdiction of the United States” and therefore qualify as “Indian country” under 18 U.S.C.
1151(a). On that basis, the court held that the federal
government, rather than the State, must prosecute
crimes committed by or against Indians within that
three-million acre area. The United States filed an amicus brief at the petition stage supporting certiorari.
STATEMENT
1. Federal law defines “Indian country” to include
“land within the limits of any Indian reservation under
(1)
2
the jurisdiction of the United States.” 18 U.S.C. 1151(a). 1
“Criminal jurisdiction over offenses committed in ‘Indian country’ ‘is governed by a complex patchwork of
federal, state, and tribal law.’ ” Negonsott v. Samuels,
507 U.S. 99, 102 (1993) (citations omitted). Unless Congress has determined otherwise, the federal government generally exercises jurisdiction over crimes committed by or against an Indian in Indian country. See
18 U.S.C. 1152. Offenses by one Indian against the person or property of another Indian within Indian country
“typically are subject to the jurisdiction of the concerned Indian Tribe,” Negonsott, 507 U.S. at 102; see
18 U.S.C. 1152, but the Indian Major Crimes Act,
23 Stat. 385 (18 U.S.C. 1153(a) (Supp. IV 2016)) , gives
the federal government jurisdiction over certain serious
offenses—such as murder, kidnapping, burglary, and
robbery—when an Indian is the perpetrator. Absent an
Act of Congress to the contrary, federal jurisdiction
over crimes involving Indians is exclusive of state jurisdiction. United States v. John, 437 U.S. 634, 651 (1978).
Within Indian country, state jurisdiction generally extends to only those state-law crimes committed by nonIndians against other non-Indians and victimless
crimes committed by non-Indians. See generally Duro
v. Reina, 495 U.S. 676, 680 n.1 (1990).
2. a. Respondent is a member of the Creek Nation.
He was convicted in Oklahoma state court of the firstdegree murder of another member of the Creek Nation,
“Indian country” also includes “all dependent Indian communities within the borders of the United States,” and “all Indian allotments, the Indian titles to which have not been extinguished.”
18 U.S.C. 1151(b) and (c). Those definitions are not at issue here.
See Pet. App. 17a & n.10.
1
3
and was sentenced to death. His conviction was affirmed on appeal. 47 P.3d at 877-880, 888.
In his second application for state post-conviction relief, respondent argued for the first time that the federal government had exclusive jurisdiction over his
crime because he and the victim were Indians and the
crime occurred in Indian country. 2 The Oklahoma
Court of Criminal Appeals rejected that argument and
affirmed respondent’s conviction. Pet. App. 203a, 222a224a. Respondent sought this Court’s review, and in response to the Court’s invitation, the United States filed
a brief stating its position that Congress abolished the
historic territory of the Creek Nation in Oklahoma.
U.S. Amicus Br. at 15-20, Murphy v. Oklahoma (No. 0510787). This Court denied certiorari. Murphy v. Oklahoma, 551 U.S. 1102 (2007).
b. Respondent sought relief in federal court pursuant to 28 U.S.C. 2254. Pet. App. 135a. The district
court denied habeas relief, concluding that a “careful review of the Acts of Congress which culminated in the
grant of statehood to Oklahoma in 1906, as well as subsequent actions by Congress, leaves no doubt the historic territory of the Creek Nation was disestablished.”
Id. at 192a.
c. The Tenth Circuit reversed. Pet. App. 1a-133a.
Applying the three-part framework set forth in Solem
v. Bartlett, 465 U.S. 463 (1984), the court held that respondent’s crime occurred in Indian country—and was
subject to exclusive federal jurisdiction—because no
single Act of Congress “disestablished the Creek Reservation.” Pet. App. 95a. In the court’s view, the stat-
Respondent would not be subject to the death penalty in a federal prosecution. See 18 U.S.C. 3598.
2
4
utes through which Congress allotted the Creek Nation’s lands, abolished its courts, severely limited the
powers of its government, and extended the laws of the
new State of Oklahoma over the former Indian Territory did not demonstrate congressional intent to disestablish the Nation’s historic territory because the statutes lacked “hallmark[]” language present in prior
cases finding disestablishment or diminishment of Indian reservations. Id. at 96a. The court further reasoned that at Solem’s second and third steps, the historical context and subsequent treatment of the land could
not “overcome the absence of statutory text.” Id. at
132a; see id. at 119a. The court therefore set aside respondent’s conviction. Id. at 133a.
SUMMARY OF ARGUMENT
A. The court of appeals’ holding that Oklahoma
lacked jurisdiction over respondent’s crime because it
occurred on a present-day Indian reservation is incorrect. Congress disestablished the historic territory of
the Creek Nation when, in preparation for and granting
Oklahoma statehood, it passed a series of statutes that
broke up the Creek Nation’s lands, abolished its courts,
circumscribed its governmental authority, applied federal and state law to Indians and non-Indians alike in
its territory, provided for allotment of almost all of its
communal lands to individual tribal members, distributed tribal funds to individual Indians, and set a timetable for dissolution of the Tribe. The statutes enacted
by Congress make clear that Congress did not intend
for the new State of Oklahoma to include a massive
Creek reservation throughout which the Tribe and the
federal government would have jurisdiction to the exclusion of the State over all crimes involving Indians.
5
Congress, the Dawes Commission (which was
charged with negotiating with the Tribe, compiling the
rolls of tribal members, and making allotments), and
members of the Creek Nation all contemporaneously
understood that Congress’s actions would disestablish
the Creek Nation’s historic territory and severely limit
tribal authority. Subsequent events confirm the point.
For nearly a century, both Oklahoma and the United
States have treated the statehood-era statutes as having disestablished the Creek Nation’s former domain:
the State has exercised criminal jurisdiction over
offenses committed by Indians on unrestricted fee lands
within the Creek Nation’s former territory, while the
United States has not attempted to exercise such jurisdiction. The crime at issue in this case—which the
Oklahoma courts determined occurred on fee lands
within the Nation’s historic territory, see Pet. App.
219a-222a—did not occur within Indian country.
B. The court of appeals upended the well-established
jurisdictional understanding based on a series of errors.
The court gave insufficient weight to Congress’s clear
design in the years before Oklahoma statehood, minimizing Oklahoma’s unique history because the statutes
through which Congress acted lacked “traditional textual signs” and “hallmarks” of disestablishment. Pet.
App. 102a, 107a (citation omitted); see id. at 92a. The
court also misconstrued references to the Creek Nation’s territory and borders and misunderstood Congress’s failure to finally dissolve the Creek Nation’s
government.
C. Even if the Creek Nation’s former territory might
still be recognized in some sense, Oklahoma would have
jurisdiction over respondent’s crime. Congress granted
6
the State jurisdiction to prosecute crimes involving Indians in the former Indian Territory as part of the series of Acts leading to Oklahoma statehood. Nothing in
Congress’s subsequent enactment of the definition of
“Indian country” in Section 1151 in 1948 implicitly repealed that grant of jurisdiction.
ARGUMENT
THE STATE OF OKLAHOMA HAD CRIMINAL JURISDICTION OVER RESPONDENT’S CRIME
A. Congress Abolished The National Territory Of The
Creek Nation
This Court’s prior disestablishment cases have considered whether Congress disestablished or diminished
a reservation through “surplus land Acts” passed in the
late 19th and early 20th centuries that opened land to
non-Indian settlement. Solem v. Bartlett, 465 U.S. 463,
467 (1984). The “touchstone” for the inquiry is “congressional purpose.” South Dakota v. Yankton Sioux
Tribe, 522 U.S. 329, 343 (1998); see, e.g., Hagen v. Utah,
510 U.S. 399, 411-412 (1994). “Unfortunately,” however,
“the surplus land Acts themselves seldom detail” whether
Congress intended for “opened lands [to] retain[] reservation status.” Solem, 465 U.S. at 468; see id. at 468469. To “decipher Congress[’s] intentions,” this Court
has considered the language and purpose of the relevant Acts of Congress, the historical context in which
they were passed, and the subsequent treatment of the
lands. Solem, 465 U.S. at 470-472; see also, e.g., Yankton Sioux Tribe, 522 U.S. at 343-344; Hagen, 510 U.S.
at 410-411.
While those same general principles are relevant and
support disestablishment here, this case is distinct from
those the Court has considered before. This case does
7
not concern a single surplus land Act in which Congress
“merely opened reservation land to settlement,” Nebraska v. Parker, 136 S. Ct. 1072, 1079 (2016) (quoting
DeCoteau v. District Cnty. Court, 420 U.S. 425, 448
(1975)), or “formally sliced a certain parcel of land off
one reservation,” Solem, 465 U.S. at 468. Congress’s
goal for the Indian Territory was far more comprehensive: From the late 19th century through Oklahoma
statehood in 1907, Congress pursued the creation of a
new State by combining the Indian Territory in eastern
Oklahoma with the Oklahoma Territory to its west, and
by replacing the tribal and federal governments in the
former Indian Territory with the government of the
new State. Congress determined that this project required, within the Indian Territory, disestablishing the
national territories and greatly curtailing the tribal
governments of the “Five Tribes” (the Creeks, Cherokees, Chickasaws, Choctaws, and Seminoles) that lived
there.
To achieve that transformation, Congress passed a
series of statutes in which it abolished the Creek
Nation’s courts, applied federal and state law to Indians
and non-Indians alike in the Nation’s territory, provided for the breaking up and allotment of almost all of
its communal domain to individual tribal members, and
distributed tribal funds to individual Indians. These
statutes, properly read in the unique historical context
and in light of contemporary understandings and subsequent developments, make clear that Congress did
not intend for the new State of Oklahoma to include a
massive Creek reservation throughout which the Creek
Nation and the United States would exercise jurisdiction.
8
1. a. In the 1830s, the Creek Nation (like the others
of the Five Tribes) was removed from its homeland in
the southeastern United States to the then-unsettled
region west of Arkansas, in current-day Oklahoma. Unlike many other tribes in the West (including those involved in Solem and similar cases), the Creek Nation
did not receive its territory as a traditional reservation
from the public domain. Rather, the “United States
* * * grant[ed] a patent, in fee simple, to the Creek nation of Indians,” with the right of perpetual self-government. Treaty of Feb. 14, 1833, U.S.-Creek Nation, art.
III, 7 Stat. 419; see Woodward v. de Graffenried,
238 U.S. 284, 293-294 (1915); Atlantic & Pac. R.R. v.
Mingus, 165 U.S. 413, 436-437 (1897).
After the Civil War, the Creek Nation ceded the
western portion of its territory (which was later included in the Oklahoma Territory) but retained title to
the eastern portion and the right to self-government.
Treaty with the Creek Nation of Indians, June 14, 1866,
arts. III, X, 14 Stat. 786-789. The United States entered
into similar treaties with the others of the Five Tribes.
See Cohen’s Handbook of Federal Indian Law
§ 4.07[1][a], at 289 (Nell Jessup Newton et al. eds., 2012
ed.) (Cohen).
Congress’s original intention to leave the Creek undisturbed in the Indian Territory changed as hundreds
of thousands of non-Indian settlers streamed into the
area. See Marlin v. Lewallen, 276 U.S. 58, 61 (1928);
see generally S. Rep. No. 377, 53d Cong., 2d Sess. (1894)
(1894 Senate Report). The influx of non-Indians into
the Indian Territory left the Indians a fraction of the
total population. By 1900, it was estimated that more
than 300,000 non-Indians and only 86,000 Indians—
including approximately 14,000 Creek Nation members—
9
lived in the Indian Territory. H.R. Rep. No. 1762, 56th
Cong., 1st Sess. 1 (1900). By Oklahoma statehood in
1907, more than 700,000 non-Indians lived in the Indian
Territory, H.R. Rep. No. 496, 59th Cong., 1st Sess. 9
(1906) (1906 House Report), and its population was only
9.1% Indian, Bureau of the Census, U.S. Dep’t of
Commerce and Labor, Population of Oklahoma and
Indian Territory 9 (1907).
Those demographic shifts presented significant challenges. While each of the Five Tribes had its own government and courts, law enforcement became difficult
because tribal courts lacked criminal jurisdiction over
the increasing non-Indian population. See 1894 Senate
Report 7; Ex parte Kenyon, 14 F. Cas. 353 (W.D. Ark.
1878). Non-Indians could not own the land on which
they lived and worked or had built towns because it was
owned communally by the Five Tribes. See H.R. Doc.
No. 5, 56th Cong., 1st Sess. 44 (1899); id. at 130-131
(Dawes Commission report); 1894 Senate Report 11.
Moreover, although each Tribe held its land in communal title for the benefit of all members of the Tribe, “ [a]
few enterprising citizens of the tribe, frequently not Indians by blood but by intermarriage, ha[d] in fact become the practical owners of the best and greatest part
of these lands.” 1894 Senate Report 11.
Congress took the view that the Indians had “invit[ed] white people to come within their jurisdiction, to
become traders, farmers, and to follow professional
pursuits.” 1894 Senate Report 7. And on that view, the
Indians “must have realized that when their policy of
maintaining an Indian community isolated from the
whites was abandoned for a time, it was abandoned forever.” Ibid.; see Stephens v. Cherokee Nation, 174 U.S.
445, 448-449 (1899) (quoting 1894 Senate Report).
10
Congress therefore set out to disestablish the Five
Tribes’ national territories and prepare the Indian Territory for statehood. From 1870 onward, “[l]egislation
to convert” the Indian Territory “into one or more
states [was] introduced into every session of Congress.”
Kent Carter, The Dawes Commission and the Allotment of the Five Civilized Tribes, 1893-1914, at 2 (1999).
Congress believed that substantial “advantages [could]
be derived by the Indians as well as the United States
by the surrender of [the Five Tribes’] governments and
their incorporation into our system.” 1894 Senate Report 1; see id. at 12 (“It is apparent to all who are conversant with the present condition in the Indian Territory that their system of government can not continue,”
but must be “abandoned and a better one substituted.”);
1906 House Report 7, 13 (similar). Congress thus
sought to do something quite different than simply acquiring surplus lands from the Five Tribes and opening
them to non-Indian settlement. Instead, Congress envisioned a complete transformation: “the dissolution of
the tribal governments, the extinguishment of the communal or tribal title to the land, the vesting of possession and title in severalty among the citizens of the
tribes, and the assimilation of the peoples and institutions of this Territory to our prevailing American standard.” H.R. Doc. No. 5, 58th Cong., 2d Sess. 214 (1903)
(1903 H.R. Doc. 5) (Dawes Commission report). 3
b. Congress undertook the transformation of the Indian Territory through a series of statutes passed between 1890 and 1907. Taken together and in light of “all
The Dawes Commission “was in a very real sense ‘the eyes and
the ears’ of Congress in matters pertaining to affairs in the Indian
Territory, and legislation was framed with a special regard to its
recommendations.” Woodward, 238 U.S. at 296.
3
11
the circumstances,” Hagen, 510 U.S. at 412, these provisions clearly demonstrate congressional intent to dismantle the Creek Nation’s historic territory.
i. In the Act of May 2, 1890 (1890 Act), 26 Stat. 81,
Congress established the Territory of Oklahoma in the
western portion of the Indian Territory, which had been
ceded by the Five Tribes following the Civil War.
§§ 2-28, 26 Stat. 81-93. The 1890 Act also addressed lawenforcement concerns within the Indian Territory. It
expanded the jurisdiction of the United States Court for
the Indian Territory, which had been established the
previous year, to encompass all criminal and civil cases
except those over which the tribal courts had exclusive
jurisdiction because both parties were Indians. §§ 29,
31, 26 Stat. 93-94, 96. The 1890 Act further provided
that the laws of the United States prohibiting crimes in
any place within the sole and exclusive jurisdiction of
the United States “shall have the same force and effect
in the Indian Territory as elsewhere in the United
States.” § 31, 26 Stat. 96. With certain exceptions, the
criminal laws of Arkansas were assimilated and extended to the Indian Territory for offenses not otherwise governed by federal law. § 33, 26 Stat. 96-97.
ii. “In the course of time, changing conditions and
the great influx of white people into the [Indian] Territory pointed to the necessity of abolishing, if possible,
the tribal organizations, and allotting the land in severalty.” Woodward, 238 U.S. at 294. In 1893, Congress
established the Dawes Commission and authorized it to
reach agreements with the Five Tribes to “enable the
ultimate creation of a Territory of the United States [in
the Indian Territory] with a view to the admission of the
same as a state in the Union.” Act of Mar. 3, 1893 (1893
Act) § 16, 27 Stat. 645-646; see Woodward, 238 U.S. at
12
295. Congress envisioned that the agreements would
“overthrow * * * the communal system of land ownership” and “extinguish[] the tribal titles, either by cession to the United States or by allotment and division in
severalty.” Woodward, 238 U.S. at 294-295; see H.R.
Doc. No. 5, 57th Cong., 2d Sess. 9 (1902) (report by the
Secretary of the Interior).
The Creek Nation and the other Tribes were reluctant to negotiate, and Congress responded with “strong
measures” against them. 35 Cong. Rec. 7204 (1902)
(Sen. Stewart). To facilitate allotment, Congress authorized the Dawes Commission to determine citizenship in and fix the final rolls of the Five Tribes. Act of
June 10, 1896 (1896 Act), 29 Stat. 339-340. In doing so,
Congress declared that it was “the duty of the United
States to establish a government in the Indian Territory” to “rectify the many inequalities and discriminations now existing in said Territory and afford needful
protection to the lives and property of all citizens and
residents thereof.” 29 Stat. 340.
In 1897, Congress brought Indians in the Indian Territory under the same regime of federal jurisdictional
and substantive laws as was applicable to non-Indians.
Congress vested the United States courts in the Indian
Territory with “exclusive jurisdiction” to try “all civil
causes in law and equity” and all “criminal causes” for
the punishment of offenses by “any person” in the Indian Territory. Act of June 7, 1897 (Indian Department
Appropriations Act), 30 Stat. 83. And Congress made
the laws of the United States and Arkansas in force in
the Indian Territory applicable to “all persons therein,
irrespective of race.” Ibid. (emphasis added).
The next year, Congress passed the Curtis Act,
30 Stat. 495, which abolished the tribal courts and
13
banned the enforcement of tribal law in the United
States courts in the Indian Territory. §§ 26, 28, 30 Stat.
504-505. Congressional enactments thus “gradually
came to the point where they displaced the tribal laws
and put in force in the Territory a body of laws adopted
from the statutes of Arkansas and intended to reach
Indians as well as [non-Indian] persons.” Marlin,
276 U.S. at 62; see also 31 Cong. Rec. 5593 (1898) (Sen.
Bate) (criticizing the Curtis Act for “sweep[ing] all the
laws of the Indians away, all their courts of justice, all
their juries, all their local officers, and all the rights
they have under [their] treaties. * * * [W]e go along
and encroach upon them inch by inch, Congress after
Congress, until at last you have got to the main redoubt,
and here it is destroyed.”).
iii. In 1901, the Creek Nation and the United States
entered into the Original Creek Agreement, which provided for the allotment of almost all tribal lands and the
termination of the tribal government within five years.
Act of Mar. 1, 1901, §§ 3, 6, 46, 31 Stat. 862-863, 872.
The Agreement directed the Creek Nation’s principal
chief to execute a deed to each allottee conveying “all
right, title, and interest of the Creek Nation and of all
other [Creek] citizens” in the land. § 23, 31 Stat. 868.
The principal chief was likewise to execute such a deed
for the conveyance of town sites and other lands under
the Agreement. Ibid. And all such conveyances were
to be approved by the Secretary of the Interior, “which
shall serve as a relinquishment to the grantee of all the
right, title, and interest of the United States” in such
lands. Ibid. For the period before the prescribed dissolution of the tribal government, the Agreement substantially diminished its power, providing that no statute passed by the Creek Nation’s council affecting the
14
lands, money, or property of the Tribe (except for “incidental and salaried expenses”) would “be of any validity
until approved by the President of the United States.”
§ 42, 31 Stat. 872.
Also in 1901, Congress made Indians in the Indian
Territory United States citizens. Act of Mar. 3, 1901,
31 Stat. 1447. Following the Civil War, “[t]he only Indians considered United States citizens by birth under
the Constitution had been those not born into membership in a tribe or whose tribe no longer existed as a distinct entity.” Cohen § 14.01[3], at 926-927; see Elk v.
Wilkins, 112 U.S. 94, 99-101 (1884). In the Indian
Territory, as elsewhere, allotment provided one means
of conferring United States citizenship. See 2 Francis
Paul Prucha, The Great Father: The United States Government and the American Indians 754 (1984); Indian
General Allotment Act § 6, 24 Stat. 390. But Congress
in 1901 went further, making “every Indian in [the] Indian Territory” a citizen of the United States, 31 Stat.
1447, more than 20 years before it provided citizenship
to all native-born Indians, Act of June 2, 1924, 43 Stat.
253. Congress took that step because “[t]he independent self-government of the Five Tribes ha[d] practically
ceased,” and “[t]he policy of the Government to abolish
classes in Indian Territory and make a homogenous
population [wa]s being rapidly carried out.” H.R. Rep.
No. 1188, 56th Cong., 1st Sess. 1 (1900).
In 1902, the United States and the Creek Nation entered into a Supplemental Agreement. It provided that
the statutes of Arkansas in effect in the Indian Territory were to govern the descent and distribution of allotments, Act of June 30, 1902, § 6, 32 Stat. 501, and that
all funds of the Creek Nation, including grazing taxes
collected by the Secretary of the Interior and other
15
tribal revenues, not needed to equalize the value of allotments among allottees were to be paid out on a per
capita basis “on the dissolution of the Creek tribal government,” § 14, 32 Stat. 503. See Marlin, 276 U.S. at 63
(The 1901 and 1902 Agreements “embodied an elaborate plan for terminating the tribal relation and converting the tribal ownership into individual ownership.”); McDougal v. McKay, 237 U.S. 373, 381 (1915)
(Congress “undertook to terminate their government.”). Two years later, Congress provided that any
surplus lands remaining after each member of the
Creek Nation had received his allotment of 160 acres
would be sold at public auction. Act of Apr. 21, 1904,
33 Stat. 204. And also in 1904, Congress once again provided that “[a]ll the laws of Arkansas heretofore put in
force in the Indian Territory are hereby continued and
extended in their operation, so as to embrace all persons
and estates in said Territory, whether Indian, freedmen, or otherwise.” Act of Apr. 28, 1904 (1904 Act) § 2,
33 Stat. 573 (emphasis added).
iv. In 1906, Congress passed the Five Tribes Act,
34 Stat. 137, to “provide for the final disposition of the
affairs of the Five Civilized Tribes in the Indian Territory.” The Act abolished tribal taxes and directed the
Secretary of the Interior to assume control over the collection of all revenues accruing to the Tribes, including
those resulting from the sale of any remaining unallotted lands, and (once all claims against a Tribe were
paid) to distribute any remaining funds to tribal members on a per capita basis. §§ 11, 17, 28, 34 Stat. 141,
143-144, 148. The Secretary was directed to take possession of and sell all buildings used for tribal purposes
and to take over tribal schools until territorial or state
schools were established. §§ 10, 15, 34 Stat. 140-141,
16
143. Due to concerns arising from delays in the allotment and enrollment processes, see pp. 26-27, infra, the
Act extended the tribal governments “until otherwise
provided by law.” § 28, 34 Stat. 148. Congress made
clear, however, that it continued to intend “dissolution”
of the tribal governments. § 11, 34 Stat. 141. Indeed,
two years later, Congress directed every officer or representative of those governments, under pain of criminal sanctions, to pay over all tribal monies and to deliver
all tribal property, “including the books, documents,
records, or any other papers,” to the Secretary. Act of
May 27, 1908, § 13, 35 Stat. 316.
v. Finally, Congress passed the Oklahoma Enabling
Act of 1906, 34 Stat. 267, which authorized the creation
of a new State out of the Oklahoma and Indian Territories. The Enabling Act provided that cases arising under federal law that were pending in the district courts
of the Oklahoma Territory and in the United States
courts in the Indian Territory were to be transferred to
the newly created United States District Courts for the
Western and Eastern Districts of Oklahoma, respectively. All other pending cases—i.e., those of a local
nature—were to be transferred to the new state courts
of Oklahoma, the “successors” to the United States
courts in the Oklahoma and Indian Territories. §§ 16,
17, 20, 34 Stat. 276-277, as amended by Act of Mar. 4,
1907 (1907 Act) § 3, 34 Stat. 1286-1288. That category
included cases involving Indians on Indian lands, to
which the laws of Arkansas had been applied in 1897
and 1904 in the same manner as for all other persons.
See pp. 12, 15, supra; pp. 28-31, infra. The Enabling Act
also extended the laws of the Oklahoma Territory over the
Indian Territory, in place of the laws of Arkansas, until
the new state legislature provided otherwise. §§ 2, 13, 21,
17
34 Stat. 268-269, 275, 277-278; see Jefferson v. Fink, 247
U.S. 288, 294 (1908). The next year, Congress amended
the Enabling Act to ensure that “[a]ll criminal cases
pending in the United States courts in the Indian Territory” not within federal jurisdiction would be “prosecuted to a final determination in the State courts of Oklahoma.” 1907 Act § 3, 34 Stat. 1287; see S. Rep. No.
7273, 59th Cong., 2d Sess. 1 (1907).
c. Through these statutes, over the course of two
decades, Congress disestablished the historic territory
of the Creek Nation and largely eliminated its governmental authority. Unlike this Court’s prior cases finding continuing reservations after enactment of surplus
land Acts, Congress did not “merely open [the Creek
Nation’s] land to settlement” by non-Indians and make
the proceeds available for the continuing benefit of the
Tribe or its members. Parker, 136 S. Ct. at 1079 (citation omitted); see, e.g., Solem, 465 U.S. at 474-475;
Mattz v. Arnett, 412 U.S. 481, 495-496 (1973); Seymour
v. Superintendent of Wash. State Penitentiary, 368 U.S.
351, 355-356 (1962). Rather, Congress broke up the
Creek Nation’s territory, substituting individual for
communal ownership and distributing the proceeds to
individual Indians; made members of the Creek Nation
citizens of the United States; eliminated the Creek Nation’s tribal courts; provided for the dissolution of the
tribal government, divestment of tribal property, and
distribution of tribal funds; and paved the way for the
Indian Territory to join with the Oklahoma Territory in
a new State. These statutes clearly demonstrate that
Congress did not intend for the area that formerly constituted the Creek Nation’s tribal territory to constitute
a continuing reservation for governmental or jurisdictional purposes—one that, if combined with the historic
18
lands of the other Five Tribes, would encompass nearly
half the State of Oklahoma.
2. Congress, the Dawes Commission, and the Creek
Nation all contemporaneously understood that Congress’s actions would disestablish the Creek Nation’s
historic territory. See, e.g., Hagen, 510 U.S. at 416-417;
Solem, 465 U.S. at 471.
a. As discussed above, pp. 6-10, supra, Congress
concluded that the system of communal land ownership
and tribal government was a “complete failure,” Woodward, 238 U.S. at 296-297, that could “not continue,”
1894 Senate Report 12. In light of the large number of
non-Indian settlers and what Congress viewed as weaknesses in the Indian governments, Congress determined that change was “imperatively demanded” and
that it required breaking up the Creek Nation’s lands
and “establish[ing] a government over [non-Indians]
and Indians of [the Indian] Territory in accordance with
the principles of our constitution and laws.” Id. at 1213. Congress declared it “the duty of the United States
to establish a government in the Indian Territory,”
1896 Act, 29 Stat. 340, and created the Dawes Commission to “enable the ultimate creation of a Territory of
the United States [in the Indian Territory] with a view
to the admission of the same as a state in the Union,”
1893 Act § 16, 27 Stat. 645-646.
b. The Dawes Commission also understood that
Congress’s goal was not simply to open Indian lands to
non-Indian settlement, but rather to “clos[e] the history
of these [Indian] nations” by “bring[ing] about such
changes as would enable * * * the admission of [a new]
State of the Union.” H.R. Doc. No. 5, 56th Cong.,
2d Sess. 162 (1900). The Commission observed that the
“object of Congress from the beginning has been the
19
dissolution of the tribal governments, the extinguishment of the communal or tribal title to the land, the
vesting of possession and title in severalty among the
citizens of the tribes, and the assimilation of the peoples
and institutions of this Territory to our prevailing
American standard.” 1903 H.R. Doc. 5, at 214; see H.R.
Doc. No. 5, 59th Cong., 1st Sess. 224-225 (1905) (recognizing “the effacement of the tribal governments”).
c. The Creek Nation, too, recognized that Congress
intended to disestablish its historic territory. In 1893,
a Creek Chief observed that Congress’s “unwavering
aim” was to “wipe out the line of political distinction between an Indian citizen and other citizens of the Republic” so that the tribal governments could be “absorbed
and become a part of the United States.” P. Porter &
A.P. McKellop, Printed Statement of Creek Delegates,
in Creek Delegation Documents 1-3 (Feb. 9, 1893),
https://digital.libraries.ou.edu/cdm/ref/collection/grayson/
id/162. The Creek Nation objected to Congress’s proposed “disintegrating” of “the land of our people” so that
it could “be transformed into a State of the Union,”
which would mean “the civil death of the Muscogee Nation.” Creek Memorial, S. Doc. No. 111, 54th Cong., 2d
Sess. 1, 5-6, 8 (1897). The Creek sought simply to “preserve[] unimpaired” their “chief safeguard, the national
title to the land patented to us,” until they had negotiated an agreement to ensure that they were not “overwhelmed by an alien and strange population at the first
election” and then “robbed by State taxation” and “oppressed by discriminating laws” when “the [Creek] nation ceases.” Id. at 1-2.
3. Subsequent events underscore that Congress disestablished the Creek Nation’s historic territory. See,
e.g., Solem, 465 U.S. at 471.
20
a. “Congress’s own treatment of the affected area[]
* * * in the years immediately following” Oklahoma
statehood, Solem, 465 U.S. at 471, confirms that Congress did not intend for the Creek Nation’s historic territory to constitute a continuing reservation. Congress
enacted several statutes eliminating certain restrictions
on the alienation of Creek allotments and subjecting restricted lands to state-court jurisdiction. E.g., Act of
May 27, 1908, 35 Stat. 312; Act of June 14, 1918, 40 Stat.
606; Act of Apr. 10, 1926, 44 Stat. 239-240; Act of Aug.
4, 1947, 61 Stat. 731. Those provisions would make little
sense if Congress intended to preserve the entire Indian Territory—including unrestricted lands—as federal Indian country.
Moreover, Congress expressly recognized that the
Five Tribes were not living on reservations. It excluded
Oklahoma from the Indian Reorganization Act of 1934,
25 U.S.C. 5101 et seq., because that Act “was more
adapted to Indian[s] living on reservations, * * * and
not Indians [in Oklahoma] residing on allotments.” A
Bill to Promote the General Welfare of the Indians of
the State of Oklahoma and for Other Purposes: Hearings on S. 2047 Before the Senate Comm. on Indian Affairs, 74th Cong., 1st Sess. 9 (1935); see S. Rep. No.
1232, 74th Cong., 1st Sess. 6 (1935) (recognizing, in connection with the Oklahoma Indian Welfare Act, 25 U.S.C.
5201 et seq., that “all Indian reservations as such have
ceased to exist”). In 1942, the Assistant Secretary of
the Interior likewise opined that as a result of statutes
culminating in the Enabling Act, the “Indian reservations” in the “Indian Territory * * * ha[ve] lost their
character as Indian country.” App., infra, 4a. Subsequently, Congress has repeatedly defined “[r]eserva-
21
tion” for specific statutory purposes to encompass “former Indian reservations in Oklahoma.” 25 U.S.C.
1452(d) (emphasis added). 4
b. This Court’s decisions underscore that the Creek
Nation’s historic territory does not constitute a “reservation” for governmental purposes today. In Washington v. Miller, 235 U.S. 422 (1914), the Court described a
Creek allotment as “lands within what until recently
was the Creek Nation in the Indian Territory.” Id. at
423; see also Woodward, 238 U.S. at 285 (referring to
land in Muskogee County as “formerly part of the domain of the Creek Nation”). In Oklahoma Tax Commission v. United States, 319 U.S. 598 (1943), the Court
noted that while some “Indian tribes [are] separate political entities with all the rights of independent status,”
that “condition * * * has not existed for many years in
the State of Oklahoma.” Id. at 602. Members of the
Five Tribes, the Court explained, “are actually citizens
of the State with little to distinguish them from all other
citizens except for their limited property restrictions
and their tax exemptions.” Id. at 603. Thus, the Court
noted, “Oklahoma supplies for them and their children
schools, roads, courts, police protection and all the
other benefits of an ordered society.” Id. at 608-609
(emphasis added).
c. The manner in which “local judicial authorities”
treated the land, Solem, 465 U.S. at 471, confirms that
Congress disestablished the Creek Nation’s historic
territory. Immediately following statehood—and for a
century thereafter—the United States and Oklahoma
Accord, e.g., 12 U.S.C. 4702(11); 25 U.S.C. 2020(d)(1) and (2),
2719(a)(2)(A)(i), 3103(12), 3202(9); 29 U.S.C. 741(d) (Supp. IV 2016);
33 U.S.C. 1377(c) (Supp. IV 2016); 42 U.S.C. 2992c(2), 5318(n)(2); see
also Cohen § 4.07[1][b], at 292 n.41.
4
22
operated on the understanding that the State had
jurisdiction to try offenses committed by Indians within
the historic boundaries of the Creek Nation, with the
exception, since the late 1980s, of trust lands and the
remaining restricted allotments, which comprise less
than five percent of the land within the Creek Nation’s
historic territory. See pp. 29-33, infra. Oklahoma’s
continuous “assumption of jurisdiction over the territory * * * further reinforces” that the Creek Nation’s
historic territory was disestablished. Yankton Sioux
Tribe, 522 U.S. at 357. 5
B. The Court Of Appeals’ Contrary Holding Rests On
Several Errors
The decision below would upend that hundred-year
history. The court of appeals held that Congress never
disestablished the Creek Nation’s territory as a governmental or jurisdictional matter, and that the State lacks
criminal jurisdiction over crimes committed by or
against Indians in a three-million acre area of eastern
Oklahoma, including most of the city of Tulsa. That
holding, if permitted to stand, would vastly increase the
scope of federal and tribal jurisdiction. And if the logic
of the decision were extended to the historic territories
of each of the Five Tribes, the federal government would
have—and the State would lack—criminal jurisdiction
over crimes by or against Indians in nearly all of eastern
Oklahoma.
The court of appeals reached that conclusion through
several errors. In considering the relevant statutes, the
Demographic evidence also supports disestablishment. See,
e.g., Solem, 465 U.S. at 471. Even by the time the 1901 Agreement
was enacted, more than 75% of the population in the Indian Territory was estimated to be non-Indian. See pp. 8-9, supra.
5
23
court searched too narrowly for textual “hallmarks” of
disestablishment identified in this Court’s surplus-land
Act cases, failing to recognize that the ultimate “touchstone” is “congressional purpose.” Yankton Sioux
Tribe, 522 U.S. at 343. The court of appeals also misconstrued references to the Creek Nation and misinterpreted Congress’s failure to finally terminate the tribal
government.
1. The court of appeals faulted the State for failing
to point to a particular statutory provision containing
what it termed the “traditional textual signs” of disestablishment, such as the words “public domain,” or
“cede,” or the provision of “a lump-sum payment.” Pet.
App. 59a, 76a, 102a (citation omitted); see id. at 74a-76a,
95a. In contrast, the court observed, prior treaties with
the Creek, which had resulted in its removal to the Indian Territory and its sale of the western portion of its
lands following the Civil War, had used language of cession and provided for sum-certain payments. Id. at 99a100a; see id. at 97a-98a (noting examples involving
other tribes).
The court of appeals’ analysis does not withstand
scrutiny. While certain phrases may suggest diminishment, this Court has made clear that Congress need not
use any particular phrasing. See, e.g., Hagen, 510 U.S.
at 411-412 (rejecting “clear-statement rule” that would
have required specific language to show diminishment).
The absence of specific language does not “command a
determination that reservation status survives in the
face of congressionally manifested intent to the contrary.” Rosebud Sioux Tribe v. Kneip, 430 U.S. 584, 587
(1977).
Rejection of a magic-words approach makes particular sense in the unique historical context of Oklahoma.
24
Congress sought not to open Indian lands to non-Indian
settlement (which already predominated in the Indian
Territory), but instead to break up the Creek Nation’s
domain, eliminate its courts, and provide for the dissolution of its government, the divestment of its property,
and the distribution of its funds in order to prepare the
territory for creation of a new State. In that context,
the phrase “public domain,” language of cession, and
the provision of “a lump-sum payment,” Pet. App. 59a,
76a, 102a (citation omitted), would have been inappropriate.
“In the 19th century, to restore land to the public domain was to extinguish the land’s prior use—its use, for
example, as an Indian reservation—and to return it to
the United States either to be sold or set aside for other
public purposes.” Parker, 136 S. Ct. 1079. Here, however, the Creek Nation’s historic territory was not “reserved” from the “public domain” in the first place; it
was held by the Tribe in fee simple. See p. 8, supra.
And in connection with Oklahoma statehood, the land
was not returned to the United States; the land or its
proceeds were distributed among tribal members. Language of cession to the United States thus also would
have been inapposite. Instead, the 1901 Agreement
provided for the Creek Nation to convey “all right, title
and interest” directly to the allottees, grantees of town
sites, or other recipients of conveyances. See § 23, 31
Stat. 868. And to the extent language of cession in surplus land cases can also connote a relinquishment of
tribal governmental authority over the land, see Rosebud Sioux Tribe, 430 U.S. at 597-598, here, Congress
expressly removed almost all of the Creek Nation’s governmental power over its territory through a series of
statutes, and the 1901 Agreement itself provided for
25
dissolution of the Tribe. The phrases “lump sum payment,” Pet. App. 76a, and “sum certain,” e.g., Yankton
Sioux Tribe, 522 U.S. at 798, likewise could have had no
application. Those phrases denote “an unconditional
commitment from Congress to compensate the Indian
tribe for its opened land.” Solem, 465 U.S. at 470. But
Congress did not purchase communal land from the
Creek Nation in order to open it to non-Indian settlement; instead, it broke up the Creek Nation’s domain,
allotting almost all of its land directly to individual
tribal members, distributing any additional proceeds to
those individuals, and providing for dissolution of the
government to which a “lump sum payment” might have
been made. See generally pp. 10-18, supra.
2. The court of appeals also relied on a handful of
references to the Creek Nation’s territory or boundaries in the Oklahoma Enabling Act and subsequent legislation. Pet. App. 101a; see Br. in Opp. 10. But while
the Enabling Act created an electoral district comprising “all the territory now constituting the Cherokee,
Creek, and Seminole nations,” § 6, 34 Stat. 271-272, that
reference simply used the Creek Nation as a convenient
geographic description, rather than as an expression of
congressional intent that the territories would continue
after statehood as domains under the jurisdiction of the
Tribes and the United States. Cf. Yankton Sioux Tribe,
522 U.S. at 355-356 (declining to decide whether “references to the Yankton Reservation in legislative and administrative materials” were “a convenient geographical description” or “a considered jurisdictional statement”). And while some maps produced by the Interior
Department labeled the Indian Territory as including
reservations until 1914, J.A. Vol. II, as of 1919 the Department’s maps made clear that the former Indian
26
Territory did not include any reservations, Records of
the Bureau of Indian Affairs, Central Map File, Record
Grp. 75.26, Entry 414 (Administrative Maps), Indian
Reservations West of the Mississippi River (1919),
goo.gl/1v64Ec.
The court of appeals further relied (Pet. App. 101a)
on a provision in a 1906 appropriations act that defined
the boundary line between “the Creek Nation” and “the
Territory of Oklahoma.” Act of June 21, 1906, 34 Stat.
364. But that reference resolved old business. Prior to
the Enabling Act’s passage, the Secretary of the Interior had informed Congress that as a result of “erroneous surveys” in the late 19th century, the Creek Nation
was “entitled to payment for all land between [a particular] line * * * as surveyed” and “the line as it should
have been run.” S. Rep. No. 2561, 59th Cong., 1st Sess.
54 (1906). Congress’s correction of a survey line first
drawn in 1871 does not undermine its longstanding
intent to disestablish the Creek Nation’s boundaries.
3. The court of appeals also found it significant that
the pre-statehood statutes did not ultimately terminate
the Creek Nation’s tribal government. Pet. App. 93a,
105a-107a. While the Original Creek Agreement provided that the government would expire on March 4,
1906, Congress later extended that deadline indefinitely
in the Five Tribes Act. § 28, 34 Stat. 148.
The Five Tribes Act does not demonstrate congressional intent to restore full governmental authority to
the Tribes or extend their governments in perpetuity,
much less to treat their former territories as reservations under tribal and federal jurisdiction. Instead, it
reflects more practical considerations. With the deadline for termination of the tribal governments looming,
27
allotment was incomplete and title to some land remained in the Tribes. 40 Cong. Rec. 2975-2976 (1906)
(Sen. Teller). Moreover, in 1866, Congress had granted
several railroad companies a right-of-way across the Indian Territory. Act of July 25, 1866, § 9, 14 Stat. 238.
Congress was concerned that if the Indian title was extinguished prior to allotment, such that the land became
“public lands of the United States,” title would vest
automatically in the railroads, Harjo v. Kleppe,
420 F. Supp. 1110, 1129 (D.D.C. 1976) (citation omitted),
aff ’d, 581 F.2d 949 (D.C. Cir. 1978); see generally
40 Cong. Rec. 2973-2978. The right-of-way covered millions of dollars’ worth of coal lands. See S. Doc. No. 213,
56th Cong., 2d Sess. 25 (1901); 40 Cong. Rec. at 29752976 (Sen. Teller). Congress thus extended the tribal
governments to ensure that the process of conveyances
by the Tribes to allottees could be completed and that
the valuable coal lands would not automatically revert
to the railroads as a “gift”—not because it had abandoned its plans for breaking up the Creek Nation’s territory and tribal governance of it. 40 Cong. Rec. at 2974
(Sen. Bailey); see Harjo, 420 F. Supp. at 1129.
In the years that followed, Congress failed to set a
new deadline for terminating the tribal governments.
And, decades later, as part of a broader shift in Indian
policy, it authorized the Tribes to re-form governments
and reconstitute tribal courts. Oklahoma Indian Welfare Act, 25 U.S.C. 5203; see Muscogee (Creek) Nation
v. Hodel, 851 F.2d 1439, 1443-1447 (D.C. Cir. 1988), cert.
denied, 488 U.S. 1010 (1989). But that restoration did
not detract from Congress’s statehood-era intent to disestablish the territory of the Creek Nation or reconstitute that territory.
28
C. The State Of Oklahoma In Any Event Had Jurisdiction
Over Respondent’s Crime
Even if the former territory of the Creek Nation
might still be recognized in some sense, Oklahoma
would have criminal jurisdiction over respondent’s
crime. The statutory history of Oklahoma jurisdiction
over crimes involving Indians in the former Indian Territory is unique. In the run-up to Oklahoma statehood,
Congress enacted statutes to treat Indians the same as
non-Indians in the Indian Territory. And then, upon
Oklahoma’s admission to the Union, it subjected Indians as well as non-Indians to state law, including state
criminal law. Nothing in Congress’s subsequent enactment in 1948 of the general definition of “Indian country” to include “Indian reservation[s] under the jurisdiction of the United States,” 18 U.S.C. 1151(a), reveals
an intent to implicitly repeal the relevant Acts of Congress and divest state jurisdiction.
1. Four of the Acts discussed above are especially
significant to Oklahoma’s criminal jurisdiction over
crimes involving Indians. First, in 1897, Congress
granted the United States courts in the Indian Territory “exclusive jurisdiction” to try “all civil causes in
law and equity” and all “criminal causes” involving offenses by “any person” “irrespective of race.” Indian
Department Appropriations Act, 30 Stat. 83. The goal
was “to place Indians upon precisely the same plane as
the [non-Indians], giving them the same rights” under
the law. 29 Cong. Rec. 2324 (1897) (Sen. Berry); see id.
at 2305 (Sen. Vest) (similar).
Second, the Curtis Act “abolished” “all tribal courts
in Indian Territory” and provided that “the laws of the
various tribes or nations of Indians shall not be enforced
29
at law or in equity by the courts of the United States in
the Indian Territory.” §§ 26, 28, 30 Stat. 504.
Third, the 1904 Act confirmed that the application of
Arkansas law “embrace[d] all persons and estates in
[the Indian] Territory, whether Indian, freedman, or
otherwise.” § 2, 33 Stat. 573.
Fourth, the Enabling Act extended the territorial
laws in force in the Oklahoma Territory over the entire
State. §§ 2, 13, 21, 34 Stat. 268-269, 275, 277-278; see
Stewart v. Keyes, 295 U.S. 403, 409-410 (1935); Jefferson, 247 U.S. at 292-293. The Enabling Act also sent
pending criminal cases that did not arise under federal
law—i.e., cases of a local nature—to the new Oklahoma
state courts. §§ 16, 20, 34 Stat. 276, 277. The Enabling
Act thus brought the members of the Five Tribes under
the jurisdiction and substantive laws of the State. The
next year, Congress amended the Enabling Act to ensure that “[a]ll criminal cases pending in the United
States courts in the Indian Territory” not within federal
jurisdiction would be “prosecuted to a final determination in the State courts of Oklahoma.” 1907 Act § 3,
34 Stat. 1287.
2. After statehood, the federal and state courts consistently interpreted these Acts to confer broad criminal jurisdiction on the State. The sole judge of the new
United States District Court of the Eastern District of
Oklahoma ordered that “all prisoners” then awaiting
trial “in the custody of the United States marshals” be
delivered to the “state authorities,” except where the
offense was “of a federal character,” on the ground that
the Enabling Act had deprived the federal courts of jurisdiction over such cases. Ex parte Buchanen, 94 P.
943, 945 (Okla. 1908); see Many May Escape Law, Mus-
30
kogee Times-Democrat, Dec. 4, 1907, at 1. The Supreme Court of Oklahoma held that state courts had assumed jurisdiction of all crimes “not of a federal character” in the former Indian Territory, which it described as crimes not committed “within a fort or arsenal or in such place in said territory over which jurisdiction would have been solely and exclusively within the
jurisdiction of the United States, had it at that time
been a state.” Ex parte Buchanen, 94 P. at 944. Oklahoma state courts regularly exercised criminal jurisdiction over crimes involving Indians in the former Indian
Territory. E.g., McGlassen v. State, 130 P. 1174, 1174
(Okla. Crim. App. 1913); Rollen v. State, 125 P. 1087,
1088 (Okla. Crim. App. 1912); see Pet. Br. 39-42.
This Court’s decision in Hendrix v. United States,
219 U.S. 79 (1911), also reflects the understanding that
the State obtained general criminal jurisdiction over Indians in the former Indian Territory. There, an Indian
defendant indicted for murder prior to statehood had
successfully moved to transfer his case from the Court
for the Indian Territory to a federal court in Texas, under a special statute to protect against bias. Following
statehood, he contended that the Enabling Act required
the transfer of his case to state court in Oklahoma. This
Court rejected that argument, concluding that the prestatehood statute continued to authorize the defendant’s prosecution in the Texas court. Id. at 90-91. But
the Court did not question the premise of the defendant’s argument that criminal cases involving Indians
pending in the Court for the Indian Territory were to
be transferred to state court.
3. If state courts did not have jurisdiction over
crimes committed by Indians against other Indians fol-
31
lowing statehood, then no court would have had jurisdiction over most such crimes. Federal jurisdiction
over such crimes was limited to listed major crimes, Indian Major Crimes Act § 9, 23 Stat. 385, and the tribal
courts, which would have had jurisdiction over nonmajor crimes, had been abolished since 1898. Thus, if
the decision below were correct, then from statehood
through the reestablishment of the tribal courts years
later, see Hodel, 851 F.2d at 1443-1447, no court would
have had jurisdiction over non-major crimes committed
by Indians against other Indians in the former Indian
Territory.
4. The statutory definition of “Indian country,”
which includes “land within the limits of any reservation
under the jurisdiction of the United States,” 18 U.S.C.
1151(a), does not alter this analysis. Congress enacted
that definition as part of its comprehensive revision of
the federal criminal code in 1948. Act of June 25, 1948,
62 Stat. 757 (18 U.S.C. 1151). That general provision
does not specifically address or aptly describe the
unique status of the former Indian Territory. And there
is no indication that Congress intended to implicitly repeal the existing jurisdictional framework there. See,
e.g., National Ass’n of Home Builders v. Defenders of
Wildlife, 551 U.S. 644, 662 (2007) (“repeals by implication are not favored”) (citation omitted). 6
The Secretary of the Interior reached a similar conclusion in a
1963 opinion, stating that codification of the “Indian country” definition “does not appear to require revision” of the Department’s
earlier determination that Oklahoma maintained jurisdiction “over
offenses committed by and against Indians on restricted allotments” in the former Indian Territory. App., infra, 8a.
6
32
5. Thus, for 80 years—from Oklahoma statehood until the late 1980s—the United States and Oklahoma understood that the State had jurisdiction over crimes involving Indians throughout the former Indian Territory. The state courts regularly exercised that jurisdiction, and the issue appeared settled in 1936, when the
Oklahoma Court of Criminal Appeals held (albeit on a
different theory) that the State had jurisdiction over the
murder of one Choctaw Indian by another on a restricted allotment. Ex parte Nowabbi, 61 P.2d 1139,
1156.
In the late 1980s, however, the Oklahoma courts held
that the State “does not have jurisdiction over crimes
committed by or against an Indian” on restricted allotments within the former Indian Territory. State v.
Klindt, 782 P.2d 401, 403 (Okla. Crim. App. 1989).
Klindt rejected Nowabbi’s reasoning and found that
any “existing doubts” were “extinguish[ed] * * * in favor of federal jurisdiction” in 1948, id. at 404, when Congress defined “Indian country” to include “all Indian allotments, the Indian titles to which have not been extinguished,” 18 U.S.C. 1151(c). Accord Cravatt v. State,
825 P.2d 277, 279 (Okla. Crim. App. 1992); State v.
Brooks, 763 P.2d 707, 710 (Okla. Crim. App. 1988), cert.
denied, 490 U.S. 1031 (1989). In 1992, the Tenth Circuit
agreed. United States v. Sands, 968 F.2d 1058, 10611063, cert. denied, 506 U.S. 1056 (1993).
In its amicus brief in support of certiorari in Brooks
(No. 88-1147), and in its response to the certiorari petition in Sands (No. 92-6105), the United States argued
that the State had jurisdiction over crimes committed
by or against Indians throughout the former Indian
Territory, including on restricted allotments. This
Court, however, denied the petitions, and the United
33
States has exercised jurisdiction over crimes committed
by or against Indians on trust lands and restricted allotments in the former Indian Territory since 1992. See
U.S. Br. at 15 & n.8, Murphy v. Oklahoma, 551 U.S.
1102 (2007) (No. 05-10787) (declining to urge the Court
to grant certiorari on this issue).
Because the Tenth Circuit did not address petitioner’s allotment theory, see Pet. App. 17a & n.10,
there is no occasion for the Court to address the United
States’ jurisdiction over trust lands and restricted allotments in this case. This Court can and should consider,
however, the government’s position that even if Congress did not entirely eliminate any recognition of the
former territory of the Creek Nation, Congress did
grant Oklahoma criminal jurisdiction over those lands,
and that the 1948 definition of “Indian country” to include Indian reservations did not implicitly repeal that
jurisdiction with respect to lands that are not trust
lands or restricted allotments.
34
CONCLUSION
The judgment of the court of appeals should be
reversed.
Respectfully submitted.
NOEL J. FRANCISCO
Solicitor General
JEFFREY H. WOOD
Acting Assistant Attorney
General
EDWIN S. KNEEDLER
Deputy Solicitor General
ERICA L. ROSS
Assistant to the Solicitor
General
WILLIAM B. LAZARUS
ELIZABETH ANN PETERSON
JAMES A. MAYSONETT
Attorneys
JULY 2018
APPENDIX A
UNITED STATES
DEPARTMENT OF THE INTERIOR
OFFICE OF THE SECRETARY
WASHINGTON
Office of the Solicitor
Aug. 17, 1942
The Honorable
The Attorney General.
Sir:
In a letter of April 28, 1941, from the Assistant Attorney General (your file WB:CAP:vng 90-2-017-60) the
views of this Department were requested respecting
the jurisdiction of the State and Federal courts in Oklahoma in cases involving crimes committed by and
against Indians on the restricted Indian allotments in
the area which was the Indian Territory and those in
the area which was the Oklahoma Territory.
A mass of statutory provisions showing the changing and developing jurisdiction of courts in these areas
has been found and most of the relevant provisions
have been summarized or quoted in the attached memorandum. Because of the complexities of the matter
this Department cannot speak with certainty with respect to the present jurisdiction but is presenting the
following analysis and conclusions for your consideration.
Prior to the creation of the Oklahoma Territory and
the Indian Territory by the act of May 2, 1890 (26 Stat.
81), the whole area was known as the Indian Territory.
During this period the Government recognized the ex(1a)
2a
clusive jurisdiction of the Indian tribes over their own
members and even over nonmembers within their territories. There were a few statutes defining crimes
within this Territory and providing for a United States
court for the prosecution of these crimes. However,
as indicated in the reference to these statutes in paragraphs 1, 2, and 3 of the attached memorandum, these
statutory provisions excluded from their application
crimes committed by Indians. The act of March 3,
1885 (23 Stat. 385, 18 U.S.C. sec. 548), probably did not
apply to the old Indian Territory, since there were no
Territorial organization, laws and courts to function
under the statute (In re Jackson, 40 Fed. 372. C.C.
Kans., 1889).
Upon organization under the act of May 2, 1890, the
United States district courts in the Oklahoma Territory
and the Indian Territory were given jurisdiction by
sections 12 and 36, respectively, of crimes by Indians
against Indians of other tribes to the same extent as if
such crimes were committed by citizens. This grant of
jurisdiction increased the jurisdiction which I believe
these courts automatically obtained under section 548
of title 18 of the named crimes committed by Indians
against Indians or others. These district courts had a
dual role. As United States courts they enforced the
Federal laws and as Territorial courts they enforced
the Territorial laws, being at the outset the laws of
Nebraska in the Oklahoma Territory and the laws of
Arkansas in the Indian Territory. As United States
courts enforcing Federal law they had jurisdiction over
crimes committed by white persons against either Indians or other persons under section 217 of title 25 of
the United States Code (Brown v. United States, 146
Fed. 975 (C.C.A. 8th, 1906)). As Territorial courts
3a
they could enforce section 548 of title 18 by the trial of
the Indians committing the crimes named therein in
the same manner as such crimes were tried when committed by other persons. As Territorial courts they
could also try Indians for crimes committed against Indians not members of the tribe in the same manner as in
the case of other persons.
The act of June 7, 1897 (30 Stat. 83), and subsequent
statutes relating to the Indian Territory completely altered the situation in that Territory with respect to
jurisdiction over Indian crimes. The 1897 act placed
in the district courts jurisdiction over all crimes committed by any person in the Indian Territory, and the
laws of Arkansas in force in the Territory were made to
apply to all persons, regardless of race. Subsequent
acts abolished the Indian courts and tribal jurisdiction
and organization. These acts, therefore, removed the
essential characteristic of the Indian country, which
was the application of tribal laws within the area.
Since the Territorial laws were made to apply to all
persons in the Indian Territory, both section 548 of
title 18 and section 217 of title 25 were apparently
superseded. This conclusion is fortified by the act of
March 3, 1901 (31 Stat. 1447), which gave citizenship to
every Indian in the Indian Territory and by the last
proviso in the act of May 8, 1906 (34 Stat. 182), which
provided that the Indians in the Indian Territory should
not be covered by the provision subjecting all Indian
allottees to the exclusive jurisdiction of the United
States until the issuance of fee simple patents. No
similar changes in jurisdiction were made in the Oklahoma Territory.
4a
Upon the organization of the State of Oklahoma pursuant to the Enabling Act of June 16, 1906 (34 Stat.
267), the State courts succeeded to the jurisdiction of
the Territorial courts, except as to the crimes defined
by Federal law which were placed within the jurisdiction of the Federal courts. The State courts, therefore, apparently acquired jurisdiction of all Indian
crimes in that part of the State which had been the
Indian Territory. In that part of the State which had
been Oklahoma Territory it is my opinion that the second part of section 548 of title 18 had immediate application, placing in the Federal courts jurisdiction of the
named crimes committed by Indians in Indian reservations in the States. This part of section 548 did not
apply to the Indian Territory part of the State, since
the Indian reservations therein had lost their character
as Indian country.
The conclusions of this Department thus follow substantially the decision of the Supreme Court in the case
of United States v. Ramsey, 271 U.S. 467, and the opinion of the Oklahoma Supreme Court in Ex parte Nowabbi, 61 P.(2d) 1139. The Ramsey case held that a
restricted allotment on the Osage Reservation, which
had been a part of the Oklahoma Territory, was Indian
country within the meaning of section 217 of title 25,
and that therefore the Federal court had jurisdiction of
a crime committed by a white person against an Indian.
Of course, any jurisdiction under section 217 of crimes
exclusively involving white persons on the Indian reservations was lost by the acquisition of statehood, as in
the case of other States. The Nowabbi case held that
the State courts had jurisdiction over a crime by one
Indian against another committed on a restricted allotment in the area formerly the Indian Territory.
5a
The conclusions of the Department may be summarized as follows:
(1) In that part of Oklahoma which was the Indian
Territory a restricted Indian allotment is no longer Indian country and section 217 of title 25 does not apply
to give the Federal courts jurisdiction of crimes against
Indians and section 548 of title 18 does not apply to give
the Federal courts jurisdiction of the named crimes by
Indians. Jurisdiction of all crimes by and against Indians is in the State courts.
(2) In that part of the State which was Oklahoma
Territory a restricted Indian allotment continues to have
the character of Indian country in the same manner as
restricted allotments and reservations elsewhere in the
country, with the possible exception of crimes committed
by Indians against nonmember Indians, which crimes are
apparently within the jurisdiction of the State courts as a
result of the 1890 statute. On these allotments both
section 217 of title 25 and section 548 of title 18 apply.
Crimes between Indians of the same tribe which are
not covered by section 548 remain subject to tribal jurisdiction.
The presentation of these legal conclusions should
be accompanied by some statement of the practical situation. None of the tribes in Oklahoma has exercised
criminal jurisdiction in recent years and none has a court
of Indian offenses established either by the tribe or under the regulations of this Department. It is therefore
important that some definite criminal procedure be
established for crimes not embraced by Federal or
State law. In view of the complexities of jurisdiction
in Oklahoma and in view of this practical problem this
Department would be glad to receive your suggestions
6a
as to the substance of a bill which might be presented
to Congress on the subject.
Very truly yours,
(Sgd.) OSCAR L. CHAPMAN
Assistant Secretary.
Enclosure 690427.
CTL:mvp
7a
APPENDIX B
UNITED STATES
DEPARTMENT OF THE INTERIOR
OFFICE OF THE SECRETARY
WASHINGTON 25, D.C.
Mar. 27, 1963
Dear Mr. Attorney General:
On November 29, 1962, you wrote me seeking an opinion as to whether it would be a constructive measure
for the Department of Justice to appear amicus curiae
or on behalf of Indians in court cases where States, under questionable authority, have asserted criminal jurisdiction over offenses committed by Indians in Indian
country.
Mr. Barry, the Solicitor of the Department of the Interior, has spoken informally with Assistant Attorney
General Clark in the interval since your letter was received, pointing out that our reply would be delayed
because of the complicated nature of the problem and
the need for giving it additional study.
As you are no doubt aware, several States had asserted
civil and criminal jurisdiction in Indian country prior to
the passage of Public Law 280, 83d Congress, despite
the fact that no Federal statutes of relinquishment and
transfer had been enacted. Foremost among these
were Michigan, Oklahoma, North Carolina, and Florida.
Jurisdiction was also been asserted by certain counties
in such States as Washington, Nevada, and Idaho.
Following the enactment of Public Law 280, Nevada,
Washington, and Florida passed legislation either
bringing Indian country under their jurisdiction, or
8a
permitting tribes to petition for such jurisdiction, or
providing local option for the assumption of jurisdiction
by individual counties. The other States mentioned
above did not take such action, although they have continued to assert jurisdiction. Officials of both Oklahoma and North Carolina have contended in letters to
this Department that they have criminal jurisdiction
over the Indians of their States irrespective of the fact
that they do not have such jurisdiction under a specific
Federal statute, and the States themselves have not
taken positive action under the provisions of Public
Law 280.
On August 17, 1942, the views of this Department concerning the jurisdiction of the State of Oklahoma over
offenses committed by and against Indians on restricted Indian allotments in the State was furnished your
Department.
Your reference on the matter was
WB:CAP 90-2-017-60. The adoption in 1948 of the
current statutory definition of Indian country in
18 U.S.C. § 1151 does not appear to require revision of
the jurisdictional conclusions stated in our 1942 letter
and summary. These conclusions were that restricted
Indian allotments in the part of Oklahoma which was
formerly Indian Territory were no longer Indian country, but that such allotments in the part of the State
which was formerly Oklahoma Territory continued to
have the character of Indian country in the same manner as restricted allotments elsewhere in the country,
with the possible exception of crimes committed by
Indians against non-member Indians. In the latter
instance, it was pointed out that such crimes apparently
were within the jurisdiction of the State courts as a
result of the Act of May 2, 1890 (26 Stat. 81).
9a
It is generally true that in the areas where States are
exercising criminal jurisdiction under doubtful authority, the Indian tribes are not in a financial position to
assume any law and order responsibility for themselves. Furthermore, the Bureau of Indian Affairs at
this time does not have sufficient staff nor funds to
take over law enforcement for them. If, however, the
jurisdiction of the States within Indian country were to
be successfully challenged by the Federal Government,
it would then appear incumbent on our Department to
provide the Indians appropriate substitute systems of
law and order. In this connection, we would need to
explore present capabilities for establishing reservation courts, and you would undoubtedly wish to consider
the impact that the prosecution of petty offenses under
16 U.S.C. § 1132 would have upon your United States
Attorneys and the Federal Courts. Consideration will
also have to be given to the fact that many of those
Indians have long since abandoned tribal self- government and have become accustomed to looking to the
State for the maintenance of law and order in their
communities.
I therefore feel it vital to the overriding interest of the
Indians in the maintenance of law and order that members of our two Departments confer on what presently
can be done by our Departments to see that where
States are determined not to have criminal jurisdiction
over Indians in Indian country, a breakdown of law enforcement will not occur. I am suggesting that Solicitor Barry designate someone to represent his office in
such discussions, and shall also ask Commissioner of
Indian Affairs Phillco Rash to select a representative
for this Bureau. These persons will, I am sure, be
available to explore this matter further at a time agree-
10a
able with you and whichever officials for the Department
of Justice you may designate as your representatives.
Sincerely yours,
(Sgd.) STEWART L. UDALL
Secretary of the Interior
Hon. Robert F. Kennedy
Attorney General
Department of Justice
Washington 25, D.C.
Followup PRS 0755
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