Amicus Curiae Brief — Jimcy McGirt, Petitioner v. Oklahoma
Supreme Court briefMar 20, 2020
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No. 18-9526
IN THE
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JIMCY MCGIRT,
Petitioner,
v.
OKLAHOMA,
Respondent.
On Writ of Certiorari
to the Oklahoma Court of Criminal Appeals
BRIEF OF THE CITY OF TULSA
AS AMICUS CURIAE
IN SUPPORT OF RESPONDENT
DAVID O’MEILIA
CITY ATTORNEY OF THE
CITY OF TULSA
175 East 2nd Street, Suite 1405
Tulsa, Oklahoma 74103
BLAINE H. EVANSON
Counsel of Record
DANIEL NOWICKI
GIBSON, DUNN & CRUTCHER LLP
3161 MICHELSON DRIVE
Irvine, California 92612
(949) 451-3805
bevanson@gibsondunn.com
Counsel for Amicus Curiae
City of Tulsa, Oklahoma
i
TABLE OF CONTENTS
Page
INTEREST OF AMICUS CURIAE............................. 1
SUMMARY OF ARGUMENT ..................................... 2
BACKGROUND .......................................................... 7
ARGUMENT ............................................................. 10
I.
The Creek Nation Conveyed Its Own
Interest in Its Land, And Oklahoma
Took Jurisdiction Over It ............................. 10
A. The Creek Nation Expressly
Conveyed “All” of Its “Interest” in
Its Former Land ..................................... 11
B. The Creek Territory Was Not a
“Reservation” under Section
1151—It Was a “Dependent Indian
Community” ........................................... 15
C. The Creek Nation’s Territory
Ceased to Be a “Dependent Indian
Community” When It Allotted Its
Land and Congress Transferred
Jurisdiction to Oklahoma ...................... 23
II. The History of State and Municipal
Regulation Confirms That Congress
Gave Oklahoma Authority over the
Five Tribes’ Former Land ............................ 27
CONCLUSION .......................................................... 34
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Alaska v. Native Vill. of Venetie Tribal Gov’t,
522 U.S. 520 (1998) .... 3, 4, 5, 16, 19, 20, 22, 23, 25
Brendale v. Confederated Tribes &
Bands of Yakima Indian Nation,
492 U.S. 408 (1989) .............................................. 31
Choate v. Trapp,
224 U.S. 665 (1912) .......................................... 8, 10
Choctaw Nation v. Atchison, T. & S. F. Ry. Co.,
396 F.2d 578 (10th Cir. 1968) .............................. 20
Cotton Petroleum Corp. v. New Mexico,
490 U.S. 163 (1989) .............................................. 31
DeCoteau v. Dist. County Court for
Tenth Judicial Dist.,
420 U.S. 425 (1975) .............................. 3, 12, 13, 15
Donnelly v. United States,
228 U.S. 243 (1913) ........................................ 16, 17
Gritts v. Fisher,
224 U.S. 640 (1912) .............................................. 24
Hagen v. Utah,
510 U.S. 399 (1994) .............................................. 27
iii
Heckman v. United States,
224 U.S. 413 (1912) .............................................. 24
Hydro Res., Inc. v. U.S. E.P.A.,
608 F.3d 1131 (10th Cir. 2010) .................. 5, 23, 25
Indian Country, U.S.A., Inc. v. State of
Okl. ex rel. Oklahoma Tax Com’n,
829 F.2d 967 (10th Cir. 1987) .............................. 27
Jefferson v. Fink,
247 U.S. 288 (1918) .............................................. 26
Ex parte Kan-gi-shun-ca,
109 U.S. 556 (1883) .............................................. 16
Kerr-McGee Corp. v. Navajo Tribe of Indians,
471 U.S. 195 (1985) .............................................. 31
Kills Plenty v. United States,
133 F.2d 292 (8th Cir. 1943) ................................ 18
Longest v. Langford,
276 U.S. 69 (1928) ................................................ 24
Marlin v. Lewallen,
276 U.S. 58 (1928) ................................................ 25
Mattz v. Arnett,
412 U.S. 481 (1973) .............................................. 14
Maxey v. Wright,
54 S.W. 807 (Indian Terr. 1900) .......................... 21
McDougal v. McKay,
237 U.S. 372 (1915) .............................................. 24
iv
Mitchel v. United States,
34 U.S. 711 (1835) ................................................ 14
Nw. Bands of Shoshone Indians v. United States,
324 U.S. 335 (1945) .......................................... 7, 18
Oklahoma Tax Comm’n v. United States,
319 U.S. 598 (1943) .................................. 10, 23, 25
Pine River Logging & Imp. Co. v. United States,
186 U.S. 279 (1902) .............................................. 17
Rosebud Sioux Tribe v. Kneip,
430 U.S. 584 ................................... 3, 12, 14, 15, 27
S. Dakota v. Yankton Sioux Tribe,
522 U.S. 329 (1998) .......................................... 3, 12
S. Sur. Co. v. State of Oklahoma,
241 U.S. 582 (1916) .............................................. 26
Shivwits Band of Paiute Indians v. Utah,
428 F.3d 966 (10th Cir. 2005) .............................. 32
Shulthis v. McDougal,
225 U.S. 561 (1912) .............................................. 26
Solem v. Bartlett,
465 U.S. 463 (1984) .............................................. 29
United States v. Baker,
894 F.2d 1144 (10th Cir. 1990) ............................ 29
United States v. Cook,
86 U.S. 591 (1873) ................................................ 17
v
United States v. Creek Nation,
295 U.S. 103 (1935) ................................ 4, 7, 20, 22
United States v. McGowan,
302 U.S. 535 (1938) .............................................. 16
United States v. Pelican,
232 U.S. 442 (1914) .............................................. 16
United States v. Sandoval,
231 U.S. 28 (1913) ........ 4, 16, 19, 20, 22, 23, 24, 26
United States v. Sands,
968 F.2d 1058 (10th Cir. 1992) ............................ 30
Village of Belle Terre v. Boraas,
416 U.S. 1 (1974) .................................................. 31
White Mountain Apache Tribe v. Bracker,
448 U.S. 136 (1980) .............................................. 31
Woodward v. De Graffenried,
238 U.S. 284 (1915) .......................................... 8, 18
Statutes
18 U.S.C. § 1151 ........................................................ 26
18 U.S.C. § 1151(a) .................................................... 18
18 U.S.C. § 1151(b) .................................................... 19
Treaty with the Creeks, June 14, 1866,
14 Stat. 785 .......................................................... 14
General Allotment Act, 24 Stat. 388 ........................ 12
vi
Act of Mar. 3, 1893, 27 Stat. 612 .............................. 24
Creek Allotment Agreement,
31 Stat. 861 .............................. 2, 4, 8, 9, 11, 13, 24
Supplemental Creek Allotment Agreement,
32 Stat. 500 ........................................................ 8, 9
Cherokee Alltoment Agreement,
32 Stat. 716 .......................................................... 28
Oklahoma Enabling Act, 34 Stat. 267 ...................... 26
Other Authorities
Allotment Deed to James L. Grayson,
recorded Dec. 20, 1902, available at
https://tinyurl.com/veatlnu ........................ 9, 11, 14
Billboard near 41st and Yale on Nativeowned land draws criticism from
neighbors, Tulsa World, Aug. 15,
2018 ...................................................................... 32
City of Tulsa, Weekly Departmental
Report, July 1, 2019,
https://www.cityoftulsa.org/media/10
465/section04-departments7-1-19.pdf ................... 6
City of Tulsa Zoning Code, Section
60.080-F, Off-premise Outdoor
Advertising Signs,
tulsaplanning.org/plans/TulsaZoning
Code.pdf ................................................................ 32
vii
Councilors are asked to resign over their
handling of a planned casino, Tulsa
World, Feb. 8, 2012 .............................................. 33
Dance hall and restaurant with possible
gambling proposed for Broken Arrow
tribal land near abandoned casino,
Tulsa World, Oct. 18, 2016 .................................. 33
“Demographic Summary Report: Tulsa,
OK.” DemographicsNow, Gale.
Accessed Feb. 28, 2020......................................... 28
“Demographic Summary Report:
Puyallup, WA & Tacoma, WA.”
DemographicsNow, Gale. Accessed
Feb. 28, 2020. ....................................................... 29
FBI-UCR 2018 Report, Table 80,
Oklahoma, https://ucr.fbi.gov/crimein-the-u.s/2018/crime-in-the-u.s.2018/tables/table-80/table-80-statecuts/oklahoma.xls................................................... 6
Fireworks buyers told to expect confiscation,
Tulsa World, June 28, 2012 ................................. 33
Muscogee (Creek) Nation, FY 2020 1st
Quarterly Report, https://www.mcnnsn.gov/fy2020-1st-quarterly-report/ .................... 6
Patent to Sophia Blake, dated June 26,
1919, https://tinyurl.com/s4y9g5v ....................... 14
viii
Townsite Deed to the Town of Tulsa,
recorded July 30, 1906, available at
https://tinyurl.com/sqanrjp .............................. 9, 10
Tulsa County Clerk, Historical Camera
Record Images,
http://www.countyclerk.tulsacounty.
org/Home/Camera?Length=4................................. 2
1
INTEREST OF AMICUS CURIAE
The City of Tulsa is a municipal corporation that
serves a vibrant and diverse community of 403,578
residents—making it the second most populous city in
Oklahoma.1 With an annual budget exceeding $1
billion, the City enacts and enforces a wide variety of
local laws, builds and maintains basic infrastructure,
and delivers a variety of services—all made possible
by the dedicated work of 3,557 employees (over 10% of
whom are Native American).
The overwhelming majority of Tulsa’s landmass
and population lies within the former territory of the
Creek and Cherokee Nations. But for over a century,
the entirety of the City—with the exception of a few
scattered land plots—has not been “Indian country.”
Shortly before Oklahoma statehood, the Creek and
Cherokee tribes agreed to disclaim and convey “all
right, title, and interest” in their land to individual
landowners, including the residents of the platted
townsite of Tulsa. Since then, municipal and state
laws have been applied throughout the City to Indian
and non-Indian Tulsans alike. Only a handful of plots
in Tulsa are treated as “Indian country,” because they
either are still owned by the tribes themselves or
remain subject to unique title restrictions.
Petitioner’s arguments, if adopted, would upend
Tulsa’s system of government and force the City into
years of litigation over the most basic exercises of
regulatory authority. Tulsa’s Police Department
would be stripped of jurisdiction to investigate crimes
1
Mr. O’Meilia is the chief legal officer of the City of Tulsa, and
this brief is submitted “on behalf of a city” under Rule 37.4.
Because this brief is governed by Rule 37.4, no motion for leave
to file an amicus brief is necessary and Rule 37.6 does not apply.
2
against or involving Indian Tulsans. Numerous lots
in residential neighborhoods could suddenly be
exempt from zoning. The City’s taxing and regulatory
authority could be subject to numerous challenges and
endless litigation.
Tulsa’s prosperity has been built on a system of
government and regulation that applies equally to all
Tulsa residents, regardless of their tribal
membership. Petitioner’s argument threatens that
system, and would negatively impact the lives of
thousands of Tulsans.
SUMMARY OF ARGUMENT
I. For much of the nineteenth century, the Creek
Nation owned a wide swath of land in the “Indian
territory” that would become eastern Oklahoma. But
in 1901, the Creek Nation expressly agreed to convey
“all right, title, and interest of the Creek Nation” in its
land to individual landowners—both Indian and nonIndian. 31 Stat. 861, 868. And over the ensuing
decade, the Creek Nation executed thousands of deeds
conveying the land that it had owned as a tribe—and
“all” of its “interest” in that land—to the new
individual landowners, including the residents of
Tulsa. At the time of Oklahoma statehood in 1907, it
was obvious that the Creek Nation had no interest in
the land it had conveyed—because its own deeds said
so.2
2
A compendium of Creek allotment and townsite deeds are
available from the Tulsa County Clerk’s office—for example,
Book “T” of the compendium contains allotment deeds to Creek
citizens, and Books “R” and “W” contain townsite deeds. See
Tulsa County Clerk, Historical Camera Record Images,
http://www.countyclerk.tulsacounty.org/Home/Camera?Length=
4 (browse to and open Books “T,” “R”, or “W”).
3
That language resolves this case. The Creek
Nation could not convey “all right, title, and interest
of the Creek Nation” in land on the one hand, and yet
retain some “interest” on which to base “Indian
country” status on the other. See Rosebud Sioux Tribe
v. Kneip, 430 U.S. 584, 597(1977) (agreement whereby
tribe conveyed “all their claim, right, title, and
interest” demonstrated that territory was not Indian
country (internal quotation marks omitted)); S.
Dakota v. Yankton Sioux Tribe, 522 U.S. 329, 344
(1998) (same); DeCoteau v. Dist. County Court for
Tenth Judicial Dist., 420 U.S. 425, 445 (1975) (same).
Petitioner and his amici do not mention this language
in their briefs—but it is dispositive.
Instead, petitioner and his amici argue over
whether a hypothetical Creek “reservation” was
“disestablished,” but this entire line of argument is a
red herring. Prior to 1901, the Creek Nation did not
reside on a “reservation” of federally owned land—the
Creek Nation owned its land.
The Creek Nation’s former territory was thus
never a “reservation” under subsection (a) of 18 U.S.C.
§ 1151; it was a “dependent Indian communit[y]”
under subsection (b). In Alaska v. Native Vill. of
Venetie Tribal Gov’t, 522 U.S. 520 (1998), this Court
explained that tribes—like the Creek Nation—that
“owned their land in fee simple” are “unlike Indians
living on reservations” because they do not live on
federally owned land. Id. at 528 (emphasis added).
These tribes can instead inhabit “dependent Indian
communities”—a category of “Indian country”
developed in this Court’s caselaw to address
communal lands “owned” by a tribe “in fee simple.” Id.
In fact, this Court has already held—twice—that
the Creek Nation resided on a “dependent Indian
4
community,” not a reservation. In United States v.
Sandoval, 231 U.S. 28 (1913)—the “dependent Indian
communities” case that Congress codified in Section
1151—this Court explicitly recognized that the “Five
Civilized Tribes” in the pre-Oklahoma Indian
territory had been part of such “dependent”
communities. Id. at 38; see also Venetie, 522 U.S. at
530 (“The entire text of § 1151(b), and not just the
term ‘dependent Indian communities,’ is taken
virtually verbatim from Sandoval[.]”). And in United
States v. Creek Nation, 295 U.S. 103 (1935), Justice
Van Devanter—the author of Sandoval—contrasted
the situation of “[t]he Creek Tribe,” which owned its
land with “a fee-simple title,” with reservation
Indians, which merely had “the usual Indian right of
occupancy with the fee in the United States.” Id. at
109. As Justice Van Devanter wrote for the Court, the
Creek Nation thus “was a dependent Indian
community under the guardianship of the United
States.” Id. at 109 (emphasis added).
Petitioner’s argument that Congress has not
“disestablished” a non-existent Creek “reservation” is
thus misguided at best.
Even if the Creek Nation’s former land was a
“reservation” under Section 1151, any right the
Nation had to the land was extinguished when the
tribe itself conveyed “all” of its “right, title, and
interest.” 31 Stat. 861, 868. While this Court has held
that the federal government’s conveyance of its
interest in land may not extinguish a tribe’s interest,
it has never held that the tribe itself can agree to
convey “all” of its own “interest” in a plot of land and
yet retain a “reservation” interest in that same land.
There can hardly be a more clear termination of any
and all of the Creek Nation’s interest than the express
5
words of the 1901 Agreement and the Nation’s own
deeds, signed by its principal chief.
In any event, this Court’s “reservation
disestablishment” cases simply have no application to
“dependent Indian communities.” Instead, this Court
applies a functional two-part test, which asks whether
“the land in question” remains under federal
“superintendence” (i.e., whether the Indians residing
on it are still “dependent”) and whether it is “set apart
for the use of the Indians” (i.e., whether it is still an
“Indian community”). See Venetie, 522 U.S. at 531; see
also Hydro Res., Inc. v. U.S. E.P.A., 608 F.3d 1131,
1134 (10th Cir. 2010) (explaining that Venetie
established these “two ‘requirements’ of all ‘dependent
Indian communities’”) (Gorsuch, J.).
Here, there is no doubt that the “land in question”
in eastern Oklahoma is neither “set apart” for Indian
use nor “dependent” on federal supervision. The
former Indian Territory—including the City of
Tulsa—is overwhelmingly inhabited by non-Indian
residents. And the area’s inhabitants, Indian and
non-Indian, are first and foremost Oklahomans who
rely on the state and its municipalities for services
and protection. They are not federal wards.
II. The City of Tulsa and its citizens have long
relied on the Creek Nation’s express disavowal of any
“right, title, and interest” to their former land—and a
conclusion that the Creek Nation retains some kind of
interest over that land would have far-reaching and
disruptive implications.
Most obviously, numerous violent criminals—like
petitioner—could escape the consequences of their
vicious attacks on their victims. Every offender
convicted under Oklahoma’s laws would search for
6
some obscure basis to claim “Indian” status, or claim
that their victim was an Indian.
Going forward, Tulsa’s ability to protect its
citizens—particularly Tulsans who are members of
Indian nations—would be seriously impaired. Tulsa
is kept safe by over 1,000 sworn officers of the Tulsa
Police Department and Tulsa County Sherriff’s
Office.3 But if the petitioner’s theory is adopted, more
than two-thirds of Tulsa’s land mass—and over 80%
of its people—will be under the jurisdiction of the
Creek Nation, whose “Lighthorse” police force has a
total of 49 officers, spread out across scattered Indian
lands.4 Although the Lighthorse are a valued partner
of the Tulsa Police Department, their presence in
Tulsa is largely limited to patrolling the “River Spirit
Casino,” located on a strip of Creek-owned land on the
Arkansas River. They are not equipped to patrol a city
of hundreds of thousands.
Moreover, the consequences would reach far
beyond criminal law. Any land owned or rented by a
tribe member could become a tax haven. Tulsa’s
ability to enforce the most basic zoning and land use
laws would be thrown into question. And the City
would endure near-endless litigation over practically
3
City of Tulsa, Weekly Departmental Report, July 1, 2019 at
14,
https://www.cityoftulsa.org/media/10465/section04departments7-1-19.pdf (913 sworn officers authorized for FY 2020);
FBI-UCR
2018
Report,
Table
80,
Oklahoma,
https://ucr.fbi.gov/crime-in-the-u.s/2018/crime-in-the-u.s.-2018/
tables/table-80/table-80-state-cuts/oklahoma.xls (Tulsa County
had 218 officers in 2018).
4
Muscogee (Creek) Nation, FY 2020 1st Quarterly Report at
26, https://www.mcn-nsn.gov/fy2020-1st-quarterly-report/ (“The
[Lighthorse] department has 49 active patrol officers.”)
7
any exercise of regulatory authority in the newfound
“Indian country.”
None of this is necessary—or warranted. This
Court should decline petitioner’s invitation to undo
the Creek Agreement’s disclaimer of “all right, title,
and interest of the Creek Nation” in its lands, and
enforce the Agreement according to its terms.
BACKGROUND
Prior to 1901, the Creek Nation, like the other
members of the “Five Civilized Tribes,” owned a wide
swath of land in the “Indian territory” west of
Arkansas (what would become eastern Oklahoma).
See Creek Nation, 295 U.S. at 105–06 (chronicling the
Creek Nation’s prior ownership in “fee simple” of “a
large tract of land in Indian Territory, now
Oklahoma”).
This differed from the situation on “reservations”
of federal land, where the United States government
owned the land but reserved it for Indian use. See Nw.
Bands of Shoshone Indians v. United States, 324 U.S.
335, 338 (1945) (“Even where a reservation is created
for the maintenance of Indians, their right amounts to
nothing more than a treaty right of occupancy.”).
Rather than “the usual Indian right of occupancy with
the fee in the United States”—the “usual” situation on
reservations—“[t]he Creek Tribe had a fee-simple
title.” Creek Nation, 295 U.S. at 109.
Largely because of the unique nature of their land
ownership, the Five Tribes were exempted when
Congress passed the General Allotment Act in 1887,
which effectuated the new nationwide policy of
breaking up federally owned reservations.
See
Woodward v. De Graffenried, 238 U.S. 284, 294–95
(1915).
8
Yet the tribes’ communal ownership of their land
“presented a serious obstacle to the creation of the
state which Congress desired to organize” in
Oklahoma—so in 1893 Congress decided to extinguish
tribal communal ownership. Choate v. Trapp, 224
U.S. 665, 667 (1912). The 1893 Act created the
“Dawes Commission,” which was empowered “to enter
into negotiations ... for the purpose of extinguishing
the tribal titles ... with a view to the ultimate creation
of a state or states of the Union to embrace the lands
within the territory.” Woodward, 238 U.S. at 295.
Because the tribes owned and “held patents for their
respective lands,” unlike reservation Indians, “it was
considered proper, if not indispensable, to obtain the
consent of the Indians to the overthrow of the
communal system of land ownership.” Id. at 294.
Despite
some
resistance,
the
Dawes
Commission—and Congress—ultimately prevailed,
and the tribes agreed to convey their collectively
owned land to individuals. See Woodward, 238 U.S.
at 295–96 (Commission’s efforts were “finally crowned
with success”). On May 25, 1901, the Commission
secured the Creek Nation’s agreement to a plan to
break up and destroy the tribal fee title (see 31 Stat.
861), which was supplemented by a further 1902
Agreement (see 32 Stat. 500).
In the primary 1901 Agreement, Congress and the
Creek Nation agreed that “the principal chief” of the
Creek Nation would convey to each Creek allottee “all
right, title, and interest of the Creek Nation and of all
other citizens [of the Creek Nation] in and to the lands
embraced in [the] allotment certificate.” 31 Stat. 861,
868 (emphasis added); see also id. at 862 (defining
“citizens” in the Agreement). The Agreement further
provided that non-Creeks who resided in platted
9
townsites (like Tulsa) could also purchase their land
from the Nation. Id. at 866. These townsite residents
would likewise receive deeds from the principal chief
conveying the Creek Nation’s title and interest. See
Ibid. (like the allotment deeds to Creek members, all
other conveyances provided for in the agreement—
such as townsite deeds to non-Creeks—would be
executed “in like manner and with like effect” by the
“principal chief”).5
As promised, the Creek Nation executed
thousands of deeds to individual Creek citizens and
non-Creek townsite residents. The allotment deeds to
individual Creeks stated, pursuant to the agreement,
that “I ... the Principal Chief of the Muskogee (Creek)
Nation, by virtue of the power and authority vested in
me by the aforesaid Act of the Congress of the United
States [i.e., the 1901 Agreement] ... do grant and
convey unto the said [allottee] all right, title, and
interest of the Muskogee (Creek) Nation and of all other
citizens of said Nation in and to the follow described
land ....” E.g., Allotment Deed to James L. Grayson,
recorded Dec. 20, 1902 (emphasis added), available at
https://tinyurl.com/veatlnu. Likewise, the deeds to
non-Creek townsite residents stated that “I ... the
Principal Chief of the Muskogee (Creek) Nation, do ...
hereby grant, sell, and convey unto the said
[purchaser], successors and assigns forever, all the
right, title, and interest of Muskogee (Creek) Nation,
5
The 1902 supplemental agreement did not alter this section
of the original 1901 agreement, and the Creek Nation’s allotment
and townsite deeds state that they are executed by the principal
chief “by virtue of the power and authority” granted him by the
1901 agreement. See 32 Stat. 500 (supplemental agreement);
Townsite Deed to the Town of Tulsa, recorded July 30, 1906,
available at https://tinyurl.com/sqanrjp.
10
aforesaid, in and to [the townsite plot].”
E.g.,
Townsite Deed to the Town of Tulsa, supra (emphasis
added) (Townsite deed conveying the Creek Nation’s
title and interest to the plot of Tulsa’s original city
hall).
“[T]he enrolment and allotment had so far
progressed as to make it fair to assume that most, if
not all, of the patents had been issued” by the time of
statehood. Choate, 224 U.S. at 670.
Thus, the fee territories of the Creeks and the
other Five Tribes were dismantled and allotted to both
Creek allottees and non-Creek townsite residents,
who collectively took their place as “full fledged
citizens of the State of Oklahoma.” Oklahoma Tax
Comm’n v. United States, 319 U.S. 598, 608–09 (1943).
ARGUMENT
I.
The Creek Nation Conveyed Its Own
Interest in Its Land, And Oklahoma Took
Jurisdiction Over It
The plain language of the Creek Agreement
controls this case. The Creek Nation expressly agreed
to convey—and in fact conveyed—“all right, title, and
interest of the Creek Nation” to each and every
allotment and townsite in its former territory. The
Creek Nation no longer has any “interest” in the land
that would suffice to make it Indian country—and
that is dispositive here.
Petitioner’s arguments about whether a supposed
“reservation” has been “disestablished” are only
misdirection. Even if such a “reservation” existed, it
would have obviously been disestablished (or at least
hopelessly diminished) by the conveyance of “all” the
11
Creek Nation’s “interest” in the overwhelming
majority of the land.
Moreover, the Creek Nation’s former land simply
never was a “reservation” to begin with, at least as
that term was used by Congress in Section 1151.
Instead, the Nation inhabited a dependent Indian
community, a distinct category of land that is only
Indian country if it is both under federal
superintendence and set aside for the use of an Indian
tribe. And that status terminated long ago, when the
Nation gave up its interest in its own land and its
citizens became citizens of the state of Oklahoma—not
federal wards.
A.
The Creek Nation Expressly Conveyed
“All” of Its “Interest” in Its Former
Land
This case should begin and end with the plain
language of the Creek Nation’s agreement with
Congress.
The 1901 Creek Agreement expressly provides
that “the principal chief” of the Creek Nation shall
convey “all right, title, and interest of the Creek
Nation” to each Creek allottee and non-Creek
townsite resident. 31 Stat. 861, 868 (emphasis
added). Pursuant to this agreement, Pleasant Porter,
the Creek Nation’s principal chief, executed numerous
deeds conveying “all right, title and interest of the
Muskogee (Creek) Nation and of all other citizens of
said Nation in and to the following described land ....”
E.g., Allotment deed to James L. Grayson, supra.
As this Court has consistently held, “the express
cession and relinquishment of ‘all’ of the tribe’s ‘claim,
12
right, title and interest’” is “precisely suited” to
demonstrating the destruction of Indian country
status. DeCoteau, 420 U.S. at 445, 448; Yankton
Sioux, 522 U.S. at 344 (same); Rosebud Sioux, 430
U.S. at 597 (same). So too here.
Of course, there are differences between the Sioux
agreements at issue in DeCoteau, Yankton Sioux, and
Rosebud Sioux and the Creek agreement here—
because the Sioux tribes resided on “reservations” of
land owned by the federal government while the
Creek owned the very land they were conveying. But
this does not change the result—if anything, the fact
that the Creek Nation directly conveyed its interest to
private owners itself is even stronger evidence that it
retained no rights to the land.
The Sioux did not directly convey their land to
individuals because they could not. On reservations,
the federal government was the landowner and the
executor of the allotment deeds.
See General
Allotment Act, 24 Stat. 388, 389 (providing that
allotments under the General Allotment Act shall
issue from “the Secretary of the Interior” and stating
that the “United States does and will hold the thus
allotted, for the period of twenty-five years, in trust
for the sole use and benefit of the [allottee] ... and that
at the expiration of said period the United States will
convey the same by patent to said Indian”). The only
action the Sioux could take was to disclaim their tribal
right to occupy unallotted land and thus free that
federal land from its “reservation” status—which is
what they did. See, e.g., DeCoteau, 420 U.S. at 445
(“Dakota or Sioux Indians hereby cede, sell,
relinquish, and convey to the United States all their
claim, right, title, and interest in and to all the
13
unallotted lands within the limits of the reservation
set apart to said bands of Indians.”). By ceding their
rights to the land back to the federal government, they
returned this land to the “public domain,” freeing the
government to dispose of it later as it saw fit. See id.
at 446.
The Creek Nation, by contrast, owned its land,
and so could dispose of its interest in its territory by
direct conveyance—which it agreed to do by executing
deeds directly granting its entire interest in each
deeded plot to each new owner. See 31 Stat. 861, 868.
The Creek Nation thus disavowed “all” of its “interest”
in its land plot by plot, and deed by deed. And, unlike
on reservations, the land never passed to the “public
domain,” because it was never “public” at all—it went
straight from the Creek Nation to individual owners.
Petitioner repeatedly argues that the absence of
the word “cession” in the Creek Agreement somehow
indicates that the Nation retained an interest in the
land. Petitioner’s Br. at 17, 22. But this argument
depends on completely ignoring—as petitioner does—
the Creek Nation’s agreement to convey “all right,
title, and interest of the Creek Nation” to individual
landowners, Creek and non-Creek. 31 Stat. 861, 868
(emphasis added). Petitioner does not and cannot
explain how a conveyance of all the tribe’s interest to
a landowner could possibly reserve some interest for
the tribe. And this Court has never held that. Given
the unequivocally broad scope of the agreement and
14
the deeds, the use (or non-use) of the word “cession” is
simply irrelevant.6
Thus, petitioner’s repeated argument that
“allotment” somehow preserves a tribe’s right to
Indian country is fundamentally misguided. In Mattz
v. Arnett, 412 U.S. 481 (1973), this Court held that
allotment of the Klamath River Indian Reservation,
conducted pursuant to the General Allotment Act, did
not diminish the reservation. See id. at 503–04. This
makes sense—the General Allotment Act simply
provides that the federal government, as landowner,
will allot its interest to the land to individual Indians.
Allotment patents issued pursuant to the General
Allotment Act explicitly state that the “United
States,” as grantor, is allotting its title to “the Land”
to particular tribe members. E.g., Patent to Sophia
Blake,
dated
June
26,
1919,
https://tinyurl.com/s4y9g5v
(BLM
records
of
allotment patent of Klamath River Reservation). The
tribe is not mentioned—because it is not involved.
Here, by contrast, the Creek Nation itself is the
deed grantor—and it is conveying its entire interest in
the land. See Creek Allotment deed to James L.
Grayson, supra (the “Creek Nation” conveys its entire
“right, title and interest” to the allottee). This is not
6
The likely reason the words “cede” or “cession” were not used
is that the tribe’s lands were not being “ceded” to a sovereign (i.e.,
the United States), but rather transferred to private individuals.
See Rosebud Sioux, 430 U.S. at 597 (“‘[C]ession’ refers to a
voluntary surrender of territory or jurisdiction” to another
“sovereign”); Mitchel v. United States, 34 U.S. 711, 734 (1835)
(“[A] treaty of cession was a deed or grant by one sovereign to
another.”); see also Treaty with the Creeks, June 14, 1866, 14
Stat. 785 (Creek “cede” land “to the United States”).
15
a situation like Mattz in which the United States
conveys its title but the tribe keeps its own rights.
And petitioner cannot point to any case—because
there is none—holding that a tribe’s direct conveyance
of “all of its right, title, and interest” is not, in fact, a
conveyance of all of the tribe’s interest in the land.
By the plain language of the 1901 Agreement and
the deeds issued pursuant to it, the Creek Nation has
no “interest” in its former land—and it cannot be
“Indian country.” See DeCoteau, 420 U.S. at 445, 448.
B.
The Creek Territory Was Not a
“Reservation” under Section 1151—It
Was a “Dependent Indian Community”
Petitioner and his amici ignore the language of
the Creek Agreement regarding the Nation’s “right,
title, and interest.” Instead they claim that the Creek
Nation’s land was a “reservation” and that a
“reservation” cannot be “disestablished” by a
conveyance of title to individual plots of land. See,
e.g., Petitioner’s Br. at 23.
This argument fails on its own terms, given that
the Creek Nation expressly conveyed “all” of its
“interest”—not just the legal title—to its land. See
Rosebud Sioux, 430 U.S. at 597; pp. 11–15, supra.
But
petitioner’s
argument
has
another
fundamental problem. The Creek Nation’s land in the
pre-Oklahoma Indian territory also was never a
“reservation” as that term is used in Section 1151.
This Court’s precedents—codified by Section 1151—
make clear that the land owned by the tribe was not a
“reservation,” but formed part of a “dependent Indian
community” that has long since ceased to exist.
16
1. Prior to 1948 and the adoption of Section 1151,
there was no statutory definition of “Indian country,”
even though several federal criminal statutes used the
term.7 When presented with cases involving these
statutes, this Court was forced to create its own
definition of “Indian country,” which it ultimately
defined as including three different categories of
territory:
“reservations,” “dependent Indian
communities,” and restricted “allotments” that could
not be freely alienated by their Indian owners. See
Venetie, 522 U.S. at 530.
When Congress passed a statutory definition of
“Indian country” in Section 1151, it adopted “the three
different categories of Indian country mentioned in
[the] prior cases: Indian reservations, see Donnelly v.
United States, 228 U.S. 243, 269 (1913); dependent
Indian communities, see United States v. McGowan,
[302 U.S. 535,] 538–539 [(1938)]; United States v.
Sandoval, at 46; and allotments, see United States v.
Pelican, [232 U.S. 442,] 449 [(1914)].” Venetie, 522
U.S. at 530. As Venetie recognized, the statute did not
create these categories; it adopted the definitions and
criteria from this Court’s caselaw.
Donnelly,
McGowan, Sandoval, and Pelican are thus explicitly
referenced in the “Historical and Revision Notes to the
statute that enacted § 1151.” Id.
“Reservations” are addressed in Donnelly, which
makes clear that a “reservation” is public land
7
The Indian Intercourse Act of 1834 had defined “Indian
country” as only land “to which the Indian title has not been
extinguished.” Ex parte Kan-gi-shun-ca (“Crow Dog”), 109 U.S.
556, 560 (1883). But that definition was repealed and not
replaced until Congress finally passed Section 1151. Cf. id. at
561.
17
reserved for the use and occupancy of a tribe.
Donnelly involved the federal prosecution of a murder
in the Hoopa Valley Reservation in California—a
reservation of public land “retained by the United
States.” See Donnelly, 228 U.S. at 255 (quoting
statute empowering president to create reservations
in California on retained land); see also id. at 253
(listing executive orders creating the reservation).
The defendant argued that “the term ‘Indian
country,’” as used in the relevant federal criminal
statute, was “confined to lands to which the Indians
retain their original right of possession, and is not
applicable to those set apart as an Indian reservation
out of the public domain.” Id. at 268. The Court
rejected that argument, and held that a “reservation”
of “a part of the public domain,” like the Hoopa Valley
Reservation, was the paradigmatic example of Indian
country. Id. at 269 (“And, in our judgment, nothing
can more appropriately be deemed ‘Indian country,’ ...
than a tract of land that, being a part of the public
domain, is lawfully set apart as an Indian
reservation.”).
The principle expressed in Donnelly that a
“reservation” was public land “reserved” for Indian
occupancy—but still owned by the United States—
was hardly controversial, and was oft-repeated in the
caselaw. See, e.g., Pine River Logging & Imp. Co. v.
United States, 186 U.S. 279, 284 (1902) (“the fee to the
lands comprised within Indian reservations is in the
United States, subject to a right of occupancy on the
part of the Indians”); United States v. Cook, 86 U.S.
591, 594 (1873) (federal government could sue for
conversion of timber on “public lands” reserved for
Indians, because their “rights in the land of their
reservations” were only rights of “occupancy”). Only a
18
few years before Section 1151 was passed, this Court
again explained that “reservations” are plots of
federally owned land in which the resident Indians
have a right of occupancy, not ownership: “Even
where a reservation is created for the maintenance of
Indians, their right amounts to nothing more than a
treaty right of occupancy.” Nw. Bands of Shoshone,
324 U.S. at 338.
Congress
understood
this
concept—as
demonstrated by its use of Donnelly as the
foundational “reservation” case—and recognized the
distinction between ownership of the land and
occupancy of the reservation in the text of Section
1151(a).
The statute specifies that an “Indian
reservation”
remains
Indian
country
“notwithstanding the issuance of any patent.” 18
U.S.C. § 1151(a). The “patent” referred to in the
statute is the patent of fee land from the United States
(the owner of reservation land) to an individual—and
the “notwithstanding” clause confirms that patented
land is an exception to the general rule that
“reservation” land is non-patented, i.e., that it is
public land owned by the federal government. See
Kills Plenty v. United States, 133 F.2d 292, 295 (8th
Cir. 1943) (explaining that “patented lands within the
limits of Indian reservations” remain Indian country);
see also Notes to 1948 Act, following 18 U.S.C. § 1151,
p. 276 (listing Kills Plenty as a case codified by the
statute).
By contrast, it would be particularly
confusing to refer to land issued to a tribe via fee
patent—like the Creek Nation’s land, first conveyed to
it in the fee patent of 1851—as Indian country
“notwithstanding the issuance of any patent.” When
a tribe owns its own land in fee, the fee patent
conveying that land to the tribe is the foundation of
19
the land’s Indian country status. See Woodward, 238
U.S. at 293 (“the Creeks held their lands under letters
patent issued by the President of the United States,
dated August 11, 1852, vesting title in them as a
tribe”).
2. Congress recognized that land held in fee by a
tribe could be “Indian country” under this Court’s
precedents—even though such land would not be a
“reservation.” As a result, Congress codified a second
category of Indian country, adopting the term that
this Court had used to describe tribe-owned land:
“dependent Indian communities.”
18 U.S.C.
§ 1151(b).
This Court discussed “dependent Indian
communities” in Sandoval, which is quoted almost
“verbatim” in Section 1151(b). See Venetie, 522 U.S.
at 530. Sandoval addressed whether a statute
prohibiting the introduction of “liquor into the Indian
country” applied to the lands of the Pueblo Indians in
New Mexico. Sandoval, 231 U.S. at 37. As the Court
explained, the pueblo lands were not reservations of
federal land, but were instead “held in communal, feesimple ownership” by the relevant tribe. Id. at 39; see
also id. at 39-40 (contrasting the fee-simple lands
owned by the Pueblo Indians with the “reservations”
of “public lands” that were “adjacent” to the tribeowned land). Although the tribe-owned land was not
a reservation, it was part of a network of “dependent
communities entitled to [the federal government’s] aid
and protection.” Id. at 47. Recognizing that such
tribe-owned land was Indian country, Sandoval held
that the federal government thus had jurisdiction
“over all dependent Indian communities within its
borders, whether within its original territory or
20
territory subsequently acquired, and whether within
or without the limits of a state.” Ibid.; see also 18
U.S.C. § 1151(b) (codifying this holding).
Critically for present purposes, the Sandoval
court expressly invoked the Five Tribes’ former
territory in Oklahoma as an example of a nonreservation dependent community. Rejecting the
argument that non-reservation lands were not
“Indian country” because the resident tribes owned
their territory under “a fee simple title,” the Court
explained that the lands owned by the Pueblo were
dependent communities, “and so the situation is
essentially the same as it was with the Five Civilized
Tribes, whose lands, although owned in fee under
patents from the United States, were adjudged
subject to the legislation of Congress enacted in the
exercise of the government’s guardianship over those
tribes and their affairs.” Id. at 48 (emphasis added).
Sandoval—the foundational “dependent Indian
communities” case codified by Section 1151—thus
invoked the Five Tribes’ former territory as a
paradigmatic example of a dependent Indian
community. And in Creek Nation—an opinion written
by Justice Van Devanter, the author of the Sandoval
opinion—this Court explicitly held that the Creek and
its territory “was a dependent Indian community
under the guardianship of the United States.” 295
U.S. at 109 (emphasis added); see also Choctaw
Nation v. Atchison, T. & S. F. Ry. Co., 396 F.2d 578,
581 (10th Cir. 1968) (“Each of these tribes ‘was a
dependent Indian community.’” (quoting Creek
Nation, 295 U.S. at 109)). That is surely enough to
demonstrate what Section 1151 “category” the Five
21
Tribes’ territory fell under. See Venetie, 522 U.S. at
527.
3. Ignoring Sandoval, Creek Nation, and Section
1151’s text, petitioner and his amici argue that any
colloquial reference to the Creek’s territory as a
“reservation” establishes it as such. Petitioner’s Br.
at 32; NCAI Br. at 8. But these colloquial references
are irrelevant. What matters is that Congress
adopted this Court’s clear distinction between a
“reservation” of public land and a “dependent”
community, and codified Sandoval—the case holding
that the Five Tribes’ territory was, and is no longer, a
group of “dependent Indian communities.”
The National Congress of American Indians also
claims that “fee-simple ownership is in no way
inconsistent with reservation status”—but, like
petitioner and the other amici, does not cite a single
case holding that Section 1151 “reservations” include
land that is owned in fee simple by a tribe. See NCAI
Br. at 10-13. The fact that Congress has occasionally
granted fee simple patents to other Indian nations
merely suggests that the Five Tribes were not the only
“dependent Indian communities.”
Similarly, the Creek Nation cites an Indian
Territory court case holding the Creek Nation had the
power to tax non-members on its territory—which the
territorial court called a “reservation.” See Creek
Nation Br. at 8 (citing Maxey v. Wright, 54 S.W. 807,
810 (Indian Terr. 1900)). But Maxey used the word
“reservation” simply as a shorthand for territory
under Indian jurisdiction—indeed, the court
recognized that the Creek Nation’s territory might not
be “strictly an Indian reservation” as that term was
22
typically used. Id. at 811. Maxey has no bearing
whatsoever on the meaning of Section 1151 or
Congress’s adoption of this Court’s distinction
between “reservations” of public land and “dependent
Indian communities.”
4.
At bottom, interpreting Section 1151’s
application to the Creek Nation’s former territory
requires a straightforward application of precedent.
This Court has long held that there is a clear
distinction between “Indians living on reservations”
and Indians who “owned their lands in fee simple”—
with the latter falling under the category of
“dependent Indian communities.” Venetie, 522 U.S. at
528. And this Court has long held that “the Five
Civilized Tribes, whose lands, although owned in fee
under patents from the United States, were adjudged
subject to the legislation of Congress enacted in the
exercise of the government’s guardianship,” were
“dependent communities.” Sandoval, 231 U.S. at 4748.
Thus, “[t]he Creek Tribe,” which “had a fee simple
title, not the usual Indian right of occupancy with the
fee in the United States,” was, as this Court has held,
“a dependent Indian community.” Creek Nation, 295
U.S. at 109. And Congress understood this when it
adopted this Court’s “dependent Indian communities”
precedents in Section 1151. See Venetie, 522 U.S. at
530 (“[Section] 1151’s definition of Indian country is
based ‘on [the] latest construction of the term by the
United States Supreme Court.’” (quoting Notes to
1948 Act, following 18 U.S.C. § 1151, p. 276)).
23
C.
The Creek Nation’s Territory Ceased
to
Be
a
“Dependent
Indian
Community” When It Allotted Its Land
and
Congress
Transferred
Jurisdiction to Oklahoma
As Sandoval suggested, although the Five Tribes’
territories were dependent Indian communities in the
Nineteenth Century, that status was extinguished in
the early 1900s. See Sandoval, 231 U.S. at 48 (using
the past tense to describe the situation “as it was with
the Five Civilized Tribes” (emphasis added)). After
the Creek Nation deeded “all” of its interest to
individual landowners, its dependent Indian
community status ceased.
Evaluating whether a “dependent Indian
community” continues to exist is a functional inquiry.
Territory ceases to be a “dependent Indian
community” unless it remains both an “Indian
community” and “dependent” on federal supervision.
See Venetie, 522 U.S. at 531. In other words, “the land
in question” must remain “validly set apart for the use
of the Indians as such,” and the land must remain
“under the superintendence of the Federal
Government.” Id. at 531–32. The Five Tribes’ former
land in eastern Oklahoma has long been “neither of
these things.” Hydro Res., 608 F.3d at 1135.
In Venetie, the land in question was owned by the
tribe in fee, but it was nevertheless not a dependent
community because it was open to “non-Natives” and
free for use “for non-Indian purposes.” Venetie, 522
U.S. at 524, 533. Here, there is even less indicia of a
“set-aside” than in Venetie—in fact, there is none at
all. Since the Creek Nation gave up and disclaimed
all interest in its own land, there has not been any set-
24
aside for over a hundred years. Nor is there any
federal “superintendence” or segregation of Creek
members from other Oklahomans—to the contrary,
“Congress has passed laws under which Indians have
become full fledged citizens of the State of Oklahoma.”
Oklahoma Tax Comm’n, 319 U.S. at 608.
1. Congress’s express purpose in creating the
Dawes Commission was “the extinguishment of the
national or tribal title to any lands within [Oklahoma
Indian] Territory” held by the Five Tribes “so far as
may be necessary ... to enable the ultimate creation of
a State or States of the Union which shall embrace the
lands within said Indian Territory.” Act of March 3,
1893, 27 Stat. 612, 645. And it accomplished that
purpose when it secured the Creek Nation’s
agreement to deed and convey “all” of its “right, title,
and interest” in its land to individual landholders—
including non-Creek townsite residents. 31 Stat. 861,
868.
Once the communal tribal title was conveyed, the
territories of the Five Tribes were no longer “distinctly
Indian communities.” See Sandoval, 231 U.S. at 46,
48 (“distinctly Indian communities” require “a
communal title, no individual owning any separate
tract”). The “division of [the Tribe’s] property”
necessarily ended “the tribal relations” which were
based on “ownership in common.”
McDougal v.
McKay, 237 U.S. 372, 383 (1915).
Numerous
contemporary cases recognized that Congress had
acted to extinguish the Five Tribes’ communities
through allotment of their previously common
25
property.8 And there is no doubt that the Creek
Nation’s land is no longer “set apart for the use of the
Indians as such.” Venetie, 522 U.S. at 532.
2. A “dependent Indian community” must satisfy
both of Venetie’s “set aside” and “superintendence”
requirements. Hydro Res., 608 F.3d at 1134. As a
result, the fact that the Creek Nation’s land has now
been scattered among numerous individual
landowners is enough to demonstrate that no set
aside, and thus no Indian community, exists.
But the “superintendence” requirement is
obviously not met either. Since statehood, Oklahoma
and its municipalities have exercised full jurisdiction
over the Five Tribes’ former territory—and the Five
Tribes’ members have become “full fledged citizens of
the State of Oklahoma.” Oklahoma Tax Comm’n, 319
U.S. at 608.
To prepare the Indian territory for statehood,
Congress took steps to dismantle the Five Tribes’
authority in the Indian Territory, including by
8
E.g., Gritts v. Fisher, 224 U.S. 640, 642 (1912) (“During the
last twenty years Congress has enacted a series of laws looking
to the allotment and distribution of the lands and funds of the
Five Civilized Tribes, ... among their respective members, and to
the dissolution of the tribal governments.”); Heckman v. United
States, 224 U.S. 413, 431–32 (1912) (conditions in the Indian
territory “led to the enactment of legislation which contemplated
the dissolution of the tribal organizations and the distribution of
the tribal property”); see also Longest v. Langford, 276 U.S. 69,
69–70 (1928) (agreements “set forth a comprehensive scheme for
allotting the lands of the two tribes in severalty among their
members, distributing the tribal funds and dissolving the
tribes”); Marlin v. Lewallen, 276 U.S. 58, 63 (1928) (Creek
Agreements “taken together, embodied an elaborate plan for
terminating the tribal relation and converting the tribal
ownership into individual ownership”).
26
abolishing tribal courts and replacing Tribal law with
the laws of Arkansas. See Respondents Br. at 23, 30;
Shulthis v. McDougal, 225 U.S. 561, 571 (1912)
(“Congress was then contemplating the early
inclusion of that territory in a new state, and the
purpose of those acts was to provide, for the time
being, a body of laws adapted to the needs of the
locality ....”).
Congress then transferred jurisdictional and legal
authority to Oklahoma upon statehood. With the
exception of exclusively federal crimes, “all causes,
proceedings, and matters, civil or criminal, pending in
the district courts of Oklahoma territory, or in the
United States courts in the Indian Territory” were to
be transferred to Oklahoma state court and
“proceeded with, held, and determined by the courts
of said state.” S. Sur. Co. v. State of Oklahoma, 241
U.S. 582, 585 (1916). “In other words,” the jurisdiction
of Oklahoma’s courts was to be the same as if “the
Indian Territory [had] been a state when the offenses
were committed.” Id. at 586. And “Congress provided
in the Enabling Act (section 13) that ‘the laws in force
in the territory of Oklahoma, as far as applicable,
shall extend over and apply to said state until changed
by the Legislature thereof,’” thus applying Oklahoma
territorial law to the Indian Territory at statehood.
Jefferson v. Fink, 247 U.S. 288, 292–93 (1918)
(quoting Enabling Act of June 16, 1906, c. 3335, 34
Stat. 267); see also Shulthis, 225 U.S. at 571.
Thus, by statehood, the Tribes had conveyed away
their communal lands, and Congress had granted
Oklahoma jurisdiction over the Tribe’s former lands
as if “the Indian Territory had been a state.” S. Sur.
Co., 241 U.S. at 586. The territories of the Five Tribes
were no longer distinct and federally dependent
27
“Indian communities” or “under the jurisdiction of the
United States,” 18 U.S.C. § 1151. See Sandoval, 231
U.S. at 48. Rather, they were an integral part of
Oklahoma.
II. The History of State and Municipal
Regulation Confirms That Congress Gave
Oklahoma Authority over the Five Tribes’
Former Land
The past 100 years of regulatory history confirms
that Congress gave Oklahoma jurisdiction over the
former land of the Five Tribes. Rosebud, 430 U.S. at
604 (the “State’s exercise of authority is a factor
entitled to weight as a part of the ‘jurisdictional
history’”). And a novel judicial recognition of “Indian
country” would “seriously disrupt the justifiable
expectations of the people living in the area.” Hagen
v. Utah, 510 U.S. 399, 421 (1994); Rosebud, 430 U.S.
at 605 (“justifiable expectations [] should not be upset”
by unjustified imposition of federal authority). If
petitioner’s arguments prevail and a previously nonexistent “reservation” were created, the lives and selfgovernance of hundreds of thousands of Tulsans—and
millions of Oklahomans—would be “seriously
disrupt[ed].”
For over a hundred years, the City of Tulsa has
served and protected its community—which includes
a population of over 400,000 Tulsans, both Indian and
non-Indian. Today, more than 40,000 Tulsans are
also members of Indian tribes, including numerous
proud members of the Creek Nation.
Tulsa provides numerous services and resources
to its citizens throughout the City—predicated on a
legal understanding that the City generally has
28
jurisdiction regardless of whether a particular plot is
owned by a non-Indian or Indian Tulsan. That is not
to say that there has never been any “Indian country”
in Tulsa—there are several restricted allotments and
trust lands that remain Indian country under Section
1151(c), and even a casino located on land “still owned
by the Creek Nation.” Indian Country, U.S.A., Inc. v.
State of Okl. ex rel. Oklahoma Tax Comm’n, 829 F.2d
967, 972 (10th Cir. 1987).9 But the vast majority of
Tulsa’s land area is not Indian country—and has not
been treated as such for over a hundred years.
If petitioner prevails, all that will change. The
Creek Nation’s historic fee lands include over twothirds of Tulsa’s land mass and over eighty percent of
its population. And the Cherokee Nation’s historic fee
includes another quarter of Tulsa’s land and sixteen
percent of its people.10 If the Court were to resurrect
the tribes’ long-extinct fee as new “reservations,”
nearly 95% of Tulsa’s land and over 98% of its
population would suddenly find themselves in the
jurisdictional and regulatory morass that is “Indian
country.”11
9
Indian Country confusingly referred in dicta to a “Creek
reservation,” but the only question presented was whether a
small strip of land still owned by the Creek Nation—which had
never been conveyed by the tribe—was Indian country. See 829
F.2d at 975 n.3, 980 n.5.
10
The Cherokee Agreement with Congress, like the Creek
agreement, includes a provision mandating that the Cherokee
principal chief shall execute patents “conveying all the right,
title, and interest of the Cherokee Nation” to each patented plot.
32 Stat. 716, at 725.
11
See “Demographic Summary Report: Tulsa, OK.”
DemographicsNow, Gale. Accessed Feb. 28, 2020. This is in
29
Aside from the specter of releasing hundreds of
violent criminals like petitioner, the most obvious and
immediate consequence would be the severe
disruption of Tulsa’s ability to protect its citizens. At
present, Tulsa’s Police Department has full
jurisdiction to protect Tulsans and enforce city and
state law in all but a few scattered plots of land. But
if the entire City is “Indian country,” state criminal
jurisdiction would be stripped in any crime involving
an Indian perpetrator or victim. See Solem v. Bartlett,
465 U.S. 463, 465 n.2 (1984).
Although cross-deputization agreements with the
tribes would allow the Tulsa Police Department to
enforce tribal law in crimes involving Indians, these
agreements cannot address the most fundamental
problems created by turning Tulsa into “Indian
country”—including the loss of a tax base to support
Tulsa’s Police and government. Tulsa and its courts
still could not enforce Oklahoma law in crimes
involving Indians.
And even with a crossdeputization agreement, Tulsa’s law enforcement
officers could be powerless to obtain warrants and
investigate crimes in wide swaths of the city. See
United States v. Baker, 894 F.2d 1144, 1146 (10th Cir.
1990) (state search warrant invalid, because property
sought to be searched “was located within Indian
country” and “rented by an enrolled member of the
Southern Ute Tribe”).
stark contrast to Tacoma, Washington, which the Creek Nation
claims is a comparable “non-Indian cit[y]” covered by Indian
country. Creek Nation Br. 43. In fact, less than 13% of Tacoma’s
population, and under 19% of its land, is in Indian country.
“Demographic Summary Report: Puyallup, WA & Tacoma, WA.”
DemographicsNow, Gale. Accessed Feb. 28, 2020.
30
The Creek Nation’s brief attempts to flip this
argument on its head, suggesting that the cooperative
law enforcement agreements between the City and
the Nation are somehow dependent on the existence
of a “reservation”—and that not recognizing a
reservation would actually be more disruptive. See
Creek Nation Br. at 45-47. This is simply wrong.
These agreements developed in the wake of judicial
decisions that held Oklahoma state and municipal
authorities lacked jurisdiction over restricted
allotments and tribal trust lands, creating a
“checkerboard of Indian and non-Indian land.” United
States v. Sands, 968 F.2d 1058, 1063 (10th Cir. 1992).
In order to police and administer this patchwork of
allotments, the tribes and state authorities—
including the Creek Nation and Tulsa—entered into
cooperative law enforcement agreements that allow
city officers to enforce tribal law on restricted
allotments, and deputized Creek Nation officers to
enforce Oklahoma law. These agreements have no
relationship to a purported “reservation” that has
never been recognized.
Similarly, the Creek Nation’s suggestion that it
already polices a “Reservation” (which does not exist)
is incorrect. See Creek Nation Br. at 45. The Creek
Nation’s law enforcement arm, known as the
Lighthorse, is a small department that is focused on
policing Creek Nation lands, which in Tulsa is largely
limited to the Nation’s riverfront casino. Although the
Lighthorse is a reliable and trusted partner of the
Tulsa Police Department and Tulsa County Sheriff’s
department, it is only a fraction of the size of those
departments. See p. 6, supra (Lighthorse has only 49
officers, while Tulsa Police Department and Sheriff
31
have over 1,000). The Lighthorse simply are not
equipped to police a city of more than 400,000.
The consequences of a decision for petitioner
would reach far beyond upending criminal
jurisdiction. Like all local governments, one of Tulsa’s
most important functions is managing land use
throughout the City—in 2019 alone, Tulsa processed
2,464 land-use cases, plan adjustments, and related
permits. A recognition of a new “reservation” covering
nearly the entirety of Tulsa could threaten the City’s
ability to enforce the most basic land-use and zoning
laws.
Whether a county or tribe has zoning
jurisdiction over “reservation” land is a question with
no clear answer—as evidenced by this Court’s
fractured decision in Brendale v. Confederated Tribes
& Bands of Yakima Indian Nation, 492 U.S. 408
(1989). Id. at 447–48 (it is “impossible to articulate
precise rules that will govern whenever a tribe asserts
that a land use approved by a county board is
preempted by federal law”) (opinion of Stevens, J.).
Subjecting Tulsa’s zoning authority to Brendale’s
fractured reasoning would muddle the City’s
comprehensive planning and zoning administration—
arguably “the most essential function performed by
local government.” Village of Belle Terre v. Boraas,
416 U.S. 1, 13 (1974) (Marshall, J., dissenting).
Similarly, a new two-tiered taxation regime would
spring into existence overnight, even creating new
Indian tax shelters. Although non-Indians would
continue to owe taxes to the City and state, a tribal
member might not. See Cotton Petroleum Corp. v.
New Mexico, 490 U.S. 163, 175 (1989). And the Creek
and Cherokee Nations could even impose their own
taxes and regulations on non-Indian Tulsans. See
32
Kerr-McGee Corp. v. Navajo Tribe of Indians, 471 U.S.
195, 198 (1985) (upholding tribal tax on business
activity within reservation).
Moreover, because “there is no rigid rule by which
to resolve the question whether a particular state law
may be applied to an Indian reservation or to tribal
members,” petitioner would create a recipe for near
endless litigation. White Mountain Apache Tribe v.
Bracker, 448 U.S. 136, 142 (1980). Case-by-case
analysis will be required to determine whether Tulsa
may “assert[] authority over the conduct of nonIndians engaging in activity” on these newly
discovered reservations. Id. at 144–45 (practically
any regulatory action in Indian country requires “a
particularized inquiry into the nature of the state,
federal, and tribal interests at stake”). As a result,
the question of what conduct Tulsa will be allowed to
regulate (and how) will be litigated for decades to
come.
The potential for conflicts, major and minor, is not
just theoretical.
The few restricted allotments
scattered across the city have already generated
conflict and near-intractable regulatory difficulties—
and these issues will only grow exponentially if the
entire city is “Indian country.”
12
The City’s zoning code prohibits billboards
outside of freeway corridors.12 Yet, in 2018, a
50-foot billboard with a flashing video screen
appeared on a restricted tribal lot, in an
established neighborhood zoned for single-
City of Tulsa Zoning Code, Section 60.080-F, Off-premise
Outdoor
Advertising
Signs,
tulsaplanning.org/plans/TulsaZoningCode.pdf.
33
family homes.13 The Creek Nation government,
located in another county, was not responsive
to neighbors’ concerns, and the video billboard
still towers over the modest homes. See also
Shivwits Band of Paiute Indians v. Utah, 428
F.3d 966, 981 (10th Cir. 2005) (holding that
Utah could not regulate even non-Indian owned
billboards in “Indian country”).
13
In 2012, the Kialegee Tribal Town (distinct but
historically associated with the Creek Nation)
broke ground for casino construction on
restricted Indian land in Tulsa’s largest
suburb, Broken Arrow—despite overwhelming
opposition from Broken Arrow citizens, who
demanded their own city council resign over its
failure to stop the casino.14 After prolonged
litigation, Kialegee suspended its casino
plans.15
Another Creek citizen’s allotment in a
residential area of Tulsa has been used as a
fireworks retailer, notwithstanding city
ordinances banning possession or use of
fireworks within city limits.16 The use of the
allotment (by non-Indian business operators) to
frustrate city law offers an example of how any
Billboard near 41st and Yale on Native-owned land draws
criticism from neighbors, Tulsa World, Aug. 15, 2018,
https://tinyurl.com/t8ejdud.
14
Councilors are asked to resign over their handling of a
planned
casino,
Tulsa
World,
Feb.
8,
2012,
https://tinyurl.com/u4fcmbw.
15
Dance hall and restaurant with possible gambling proposed
for Broken Arrow tribal land near abandoned casino, Tulsa
World, Oct. 18, 2016, https://tinyurl.com/r38ph2c.
16
Fireworks buyers told to expect confiscation, Tulsa World,
June 28, 2012, https://tinyurl.com/wttwesq.
34
plot of land owned or rented by a member of an
Indian tribe may be used if the entire City is
declared “Indian country.”
These disruptive but rare conflicts, isolated to a
few restricted Indian allotments, would become the
norm if 190 square miles (nearly 95 per cent) of Tulsa
were declared Creek and Cherokee reservations. And
the fact that these conflicts have been rare—and
focused on restricted allotments—demonstrates a
shared understanding that this land has not been
“Indian country.”
*
*
*
Petitioner’s argument cannot be reconciled with
the 1901 Agreement, the actual conveyance of the
Creek Nation’s interest in its land, or this Court’s
precedent. To prevent Tulsa’s governmental and legal
regime from being thrown into chaos, the Court
should enforce the Creek Agreement as written, and
hold that its former territory is not “Indian country”
under 18 U.S.C. §1151.
CONCLUSION
The decision of the Oklahoma Court of Criminal
Appeals should be affirmed.
35
Respectfully submitted,
DAVID O’MEILIA
CITY ATTORNEY OF THE
CITY OF TULSA
175 East 2nd Street, Suite 1405
Tulsa, Oklahoma 74103
BLAINE H. EVANSON
Counsel of Record
DANIEL NOWICKI
GIBSON, DUNN & CRUTCHER LLP
3161 MICHELSON DR.
Irvine, California 92612
(949) 451-3805
bevanson@gibsondunn.com
Attorneys for Amicus Curiae
City of Tulsa, Oklahoma
March 20, 2020
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.