Amicus Curiae Brief — Oklahoma, Applicant v. Shaun Michael Bosse
Supreme Court briefMay 7, 2021
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No. 20A161
CAPITAL CASE
IN THE SUPREME COURT OF THE UNITED STATES
STATE OF OKLAHOMA, Applicant,
-Vs-
SHAUN MICHAEL BOSSE, Respondent.
To the Honorable Neil M. Gorsuch,
Associate Justice of the United States Supreme Court and
Circuit Justice for the Tenth Circuit
BRIEF OF AMICUS CURIAE THE CHICKASAW NATION
FRANK 8S. HOLLEMAN, IV STEPHEN GREETHAM
Counsel of Record Senior Counsel
DOUGLAS B. L. ENDRESON MEREDITH TURPIN
SONOSKY, CHAMBERS, SACHSE, Associate General Counsel
ENDRESON & PERRY, LLP CHICKASAW NATION
1425 K Street, NW, Suite 600 Office of Senior Counsel
Washington, DC 20005 4001 N. Lincoln Blvd
fholleman@sonosky.com Oklahoma City, OK 73105
dendreson@sonosky.com stephen.greetham@chickasaw.net
Phone: (202) 682-0240 meredith.turpin@chickasaw.net
Phone: (580) 272-5236
DEBRA GEE
Chief Counsel
CHICKASAW NATION
Office of Tribal Justice Administration
P.O. Box 1548
Ada, OK 74821
debra.gee@chickasaw.net
Phone: (580) 436-7233
Attorneys for Amicus Curiae Chickasaw Nation
May 7, 2021
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ......ccccssccssssssssseccscccccccccccssssssssecscsscccccccccccscssssssccssccncesseeee ii
INTRODUCTION............0000+ . sesecccccceseeesecees ssevsncccneessesssscccsccccscasees
BACKGROUND........ sees ssaseosccrcscesccccncncccccsecccccccccseescssesaeee sece 2
REASONS FOR DENYING THE APPLICATION ............s0css0e00 a |
I. APPLICANT HAS SHOWN NEITHER THAT CERTIORARI IS
LIKELY TO BE GRANTED, NOR A “FATR PROSPECT” OF
REVERSAL WERE IT GRANTED \rsesnnwcascsvssunsansnenennsemssaicwnceninicexinicneeonkienneonmeenn 8
A. There Is No Reasonable Probability That Certiorari Will
Be Granted. sccsisscccssusassscsssvavnssesasssusweasonson sass tacieasavexvonsvensenmennevswasnawerseaneses 8
B. There Is No “Fair Prospect” That The Judgment Below
Will Be Reversed If Certiorari Is Granted. ...............:c:sssesesssssessenseeseeeees 13
1. As Congress’s Constitutional power in Indian
affairs is exclusive, the State has no jurisdiction
over crimes by non-Indians against Indians in
Indian country absent express congressional
AULHOIZAtCION, ..ncscsenveviiessesagasessenesgcssendssueswasstsssceunessereeyesseseaysieiNes - 14
2. Congress has consistently exercised its
Constitutional authority in Indian affairs by
enacting statutes under which federal jurisdiction
is exclusive over crimes by non-Indians against
Indians in Indian COUNtTY................cseseeeeeeeeeeeeeeeeennseeeeeereeeseeeeeeaes 16
3. This Court’s decisions confirm that federal
jurisdiction is exclusive over crimes by non-Indians
against Indians in Indian COUNtTY............cceeseceeessneeeteessneeeneenees 20
II. THE STATE WILL NOT SUFFER IRREPARABLE HARM IF A
STAY IS NOT ISSUED. ...........ccccccecsseeeceeteeeeeeeeeeeeeeesseeeeressneeeeesscueeeesessseaseesnanes 25
A. The State Will Not Suffer Irreparable Harm Absent A
S 8 Vicsssssssxssvnunacensnssveevanxananarneeceanmnae sean exenccnesasscnmecennensnessoesseavsnasseieenes 25
B. Inter-Sovereign Cooperation Is Best Served By The
OCCA’s Limited Stay.................-sssesvessnaswesasseavavsssununescconevanseansvensscusienees 31
CONCLUSION.........0c000 Seseeesss Seessesseeeerere Sesueseacans scar ess ssnenesevesssssvsrsvesere? 35
TABLE OF AUTHORITIES
CASES
Arizona v. Inter Tribal Council of Ariz., Inc.,
570 U.S. 1 (2103) ,.orscorexcreeosenersegnerosonsensesisns's jn tessbaaiusussussedsenuedssasstsuewesspsusdesetpacesseing aussie 19
Baker v. Carr,
B69 U.S. 186 (1962) oo... ccccccccceceeeeeeeesssneeeeeeeeeeeeeeeteesnecnnnaeaeeeeeeeeeeeesesaecaeesesereesereneress 26
Bank of U.S. v. Dandridge,
25 U.S. (12 Wheat.) 64 (1827) .......cccceccscsseeeeeceseeeeeeeennenaaaeaeeeeeeeeeeeeeeneeeeuecseceeneeneesensesess 26
Beard v. Kindler,
B68 U.S. 17 (2012) ....ccccccccceeseceecesesssececeeeeseecceeeencaeeeeeeeseceeeseeeeseeeeeeeeeeseusseeeeennseeesenreaeaees 9
Bench v. State,
2021 OR CRD bvicccccccnccnwnnesess snes sswasone suns sox sessersaens+ iso. sWORMRIONIEAIEOIX© HEBEL NOA ER ULSINERIEN 9
Bosse v. Oklahoma,
2021 OK CR 8..uu.cccccccccscccor one saseuinnzencastaenitensonnusaseuencanenanatecasswexenasecoonmmsasnesnenoereneneess 4, 23
Brush v. Ware,
40 U.S. (15 Pet.) 93 (1841) scesesevesasvnseeswccsscccewoscuscumasseccsccuncevaansmeneneiiauassaevansesnccenswanes 26
Certain Named & Unnamed Non-Citizen Children & Their Parents v. Texas
448 U.S. 1327 (1980) sescsscsnessasssssacasevsetscsssvecuecaavermanciassvencssveccenecsusunenuscssecasenavesvessaess 26
Cincinnati, New Orleans, & Tex. Pac. Ry. Co. v. Rankin,
QAL U.S. 319 (1916) sscsssssccscrsasescuasasensantessovanccescndevansinenesesspantves tieesgvertecieieemumeuaiecess 26
Cole v. State,
2021 OBR CR 10... ccscsssccssessscessnnesonssnsee sBpiSeKaeesicawesei tlstls denis Wosice bub Wasilla Vosbavesveabaspeinns 30
Conforte v. C.LR.,
A5D U.S. 1309 (1983)... .n.ccccogneereerensonecsnesesssinassssvnentsacdessiasestsunsavaasenaesdcveassiodeasecsceuepesbeues 7-8
Conkright v. Frommert,
556 U.S. 1401 (2009) ...........ccecccssesesccecceeeeesesenceeeeeeeceeeeeeeseeetensneaaeaeeseseeeeesseneeeseeeseereeeenses 8
Cotton Petroleum Corp. v. New Mexico,
A490 U.S. 163 (1989) ......cccccccccceeesseesenseeeeeeceseeeeeeenneeeeeeeeeeeeeeeeteneesstaeeeeseeeeneeeseaeeeseseerenes 19
Doak v. State,
No. PC-2020-698 (Okla. Ct. Crim. App. filed Oct. 9, 2020) ...........ceccseeesesssreeeeeeenneeeees 28
Domenech v. Nat? City Bank,
294 U.S. 199 (1935) esvsscrssrausiensnusiraianaemacesnnccsseeskexcinwnevinsneeheekenint axe ynnaoaneqnNennneNsanaKsonsties 17
Donnelly v. United States,
228 U.S. 243 (1918) sssiscccsieussvesnsnsssnnsssvevesanacsestuvnensoverrenasmasoanianssonccnenenncoenseasanes 20-21, 23
Draper v. United States,
164 U.S. 240 (1896) cassscsssssvicosesriessvessvemarssassnccsresmeravscscisssveunsessnassnesvavevanannanwasecns 20, 21
ii
Ex Parte Crow Dog,
109 U.S. 556 (1883)...conecseorssocesseneeneroonsngnannensstenvesysdesesbbeisdansabancssncssdsesustaseesepuaveadenbendss 18
Ex parte Wilson,
140 U.S. 575 (1891) 20... cecceceeeeeeeeeeceeeeeeeeeeeensenaneeaeeeeeeeeeeteeeeeeensegeaseesesteeeeneees 13-14, 23
Gregory v. Ashcroft,
BOL U.S. 452 (1991) 0.0... ccececccceseessseeeeeeceeeeeeeeeeseessneaucaeeeeeeeeeeeeeeeeenenaaaaeeeeeeeetensaeeeeeeeeees 19
Gulf Offshore v. Mobil Oil Corp.,
A453 U.S. 473 (1981) ..ccccccccccccccccccsceessseeseneneenseeeeeeeseeseceesseaueeeeeeeeeeeseeeeteeeueeeeeeeeeeneneseeeess 19
Hollingsworth v. Perry,
558 U.S. 188 (2010) ...... csssssscsasusansasanacensiemewecnnnseencanasnncasneeneccestcevaeenanincrenieuecenennawonsenowenens 7
Holtzman v. Schlesinger,
414 U.S. 1304 (1972) scssssccsavscccsssrceveccevevscraeverssvsoncesawuansustweeiesenveuensunne---ceeeeee- 7, 25, 29, 34
Howell v. Mississippi,
543 U.S. 440 (2005) .... ssissncsevsssrevnmseriervereanermnncancenscarvrcenecnncaumescasesiwonweacavesssusninae 9
Jones v. State,
No. F-2017-1309 (Okla. Ct. Crim. App. Apr. 22, 2021)........ cece eeeeeseceneeeteeeeeseneenees 29
June Med. Servs., L.L.C. v. Gee,
189 S. Ct. 663 (2019) ...............ceccssesssesonns sdilakesseny Sung aiiohbal cebiasiienesdauulenbasonaeelsvasnsaoaresaawcesrs 31
Kenyeres v. Ashcroft,
538 U.S. 1301 (2003) ,..reccerreroonnnensinessndsecedsessaanecanseagasssveeg adie seauenunvusasescvaauvenswusucssciesRacsetes 8
Krause v. Rhodes,
434 U.S. 1335 (1977) sncsosnenvenenconenrannoncencnneensenasseneasesevnssesessgessnassiaccssssssseesupeapaaseiss 25, 29
Magraw v. Donovan,
163 F. Supp. 184 (D. Minn. 1958)... cceccesscnesscaeceneceseeeeesessersneeenaceeseteeeeeenanaeees 26
Maryland v. King,
B67 U.S. 1301 (2012) ........cccccceeceeeescecceeeeeeeeeeeetesseeeeeeeeeeeeeeeseetenneaneeeeareseeeeeeneeaaeeeeeseeeenens 8
McDaniel v. State,
No. F-2017-357 (Okla. Ct. Crim. App. Apr. 29, 2021) (unpublished)... 30
McGirt v. Oklahoma,
140 S. Ct. 2452 (2020) swiscnsvanssncnssnasacevrenamnsasnenesvascensnearecosavesneeenss «++ 1, 18, 27-28, 31-32
Michigan v. Long,
463 U.S. 1032 (1988)................ wesssveaseusasenssssncnvenssnenseseussenavoncaanaswessaccawsomaneaenesamavesssnconees 9
Mitchell v. State,
No. PC-2020-675 (Okla. Ct. Crim. App. filed Oct. 1, 2020) .0...... ee eeeeeseseeeeeeeeseeeees 28
Montana v. Blackfeet Tribe,
471 U.S. 759 (1985) cccscsccssconsxecesonsceeasievscipavssecenes setecceevins seve tecxecsosetavesnsuveessnvemeacieens 18-19
ill
Montana v. United States,
ABO U.S. 544 (1981). .nccpeoorsonreseencongswssennsyniadassesssnssice sais esas nanvasnsecea see aan suns teases yhegceuuieayerss 19
Negonsett v. Samuels,
BOT U.S. 99 (1993) .......cccccccccceeesessssssssnsceceeeeeeeeeseeeceeueeeeceeceeeeeseeeeteeeaeeeseseeseenenenaeeeenenes 24
New York ex rel. Ray v. Martin,
B26 U.S. 496 (1946) ........cccccceseeseecceeeeeeceeeeceeceeeeeeeceeeeeeesereeeeeeeesseaeeaaeeaeenseanauanaeenaaanes 14, 23
Nken v. Holder,
B56 U.S. 418 (2009) 00.2.2... cecccseeesseesneeeeeeeceeeeeeeceeeeseeeeeeseeeeseeeeesneeneeanaeeeeeeeeeeseeneaeaers 25, 26
Okla. Tax Comm'n v. Sac & Fox Nation,
508 US. 114°(1998) sesssceccsesansscasccansausiscms enecucarescesiatestiex escciicek enuC OOS RabknNiCs Re AER ee EIRGHIO NON CHNROORY 24
Oliphant v. Suquamish Indian Tribe,
A435 U.S. 191 (1978) ............. sssssssveassuonnevencvvanasnsstecaexouneinansiacsanvuanmvancrennccansensvansenenenceess 13
Oneida Indian Nation v. County of Oneida,
A414 U.S. 661 (1974) sssesssensscvecesevevesaccanaserce mone senssverenssincckecsuanescsssrsunsesseesesssusanenasens 19
Planned Parenthood of Greater Tex. Surgical Health Servs. v. Abbott,
571 U.S. 1061 (2013).............. csemsnawsspesenasesatuavesevsnisevapevessuncsccesvanvercestuveveamnsresueaatssvecovess 8
Rostker v. Goldberg,
448 U.S. 1306 (1980).............. cpsseunssiesisouesssopssy sessile sess iceahvasissenusdes deseaavie vacecssavasavesstereveses 25
Ruckelshaus v. Monsanto Co.,
AG3 U.S. 1315 (1983) 0... ce cecssssssssscesecccccceecessssncessceeeceseesssuesbabeagecceesddessevnenecsssoeesoees 25
Ryder v. State,
2021 OK CR 11 prnepeonnrnorenncnrenosnconnensaronsasnqesspasinssensnsqessesssgesssbessbesebaakcossnessseihucessesssucvaects 30
Seminole Tribe of Fla. v. Florida,
517 U.S. 44 (1996) oc cccceecsscscssececceeeeceeeeeeeeesesaeeeeeeeeseneeeeeeneeeeeeeeeeeeeeeeeenaeeeeesenenees 19
Sharp v. Murphy,
140 S. Ct. 2412 (2020) (per Curiam)... cceesececeeeeeesesensseeeeeeereeeeteceeseeesceeeeseseeneeeeereees 2
Solem v. Bartlett,
A465 U.S. 463 (1984) ooo... ec ccccssssssscessccseceesceseesenerseueeeeeeeseeceeeeeeereaeeeeeeseseeeeeeeeennaeees 14, 23
United States v. Kagama,
118 U.S. 375 (1886) ...........cessccssssseseeeceresseeeenecnne sn feaeGesgieasenesiesnOeNpRNRsomivesanaMnnesiies 18, 20-21
United States v. Lara,
541 U.S. 193 (2004) ..... caccccscscsconssossscssswessensnsouweinsaenncasannssnareeancontancensatcevexouvnasnsanarecarnees 18
United States v. Locke,
529 U.S. 89 (2000) .. ssissavasssassveresscsneviveviasmarasrsreauecnssavevecnwevciwviacviasacenasbaeaseausnsnons 19
United States v. McBratney,
104 U-S. 621 (1881) 00.0.0... aiassescscensssnssievencsteasnventccssiececsessavsusensiveveveveissassversse 13, 20, 21
iv
United States v. Ramsey,
271 U.S. 467 (1926) ...cconscoreseoncencenennonnseunenuyssan sass snesssssuuatsceaiesaassysassevenasessece cian astwatessioes 21
United States v. Wheeler,
A435 U.S. 313 (1978) ......ccccccccccecceceeeeessssesnencceeeeeceeeseeeeecnecneeeeeeceeeseseeeeeeeqeeteeteeseeeeeees 17-18
Whalen v. Roe,
423 U.S. 1313 (1975) ....cccccccccccccccessesecsesseseeeeeeeeeceeeeeseeeeeeenenaneeeeeeseseeeeeeeeeeneee 7, 25, 29, 34
White Mountain Apache Tribe v. Bracker,
448 U.S. 136 (1980) ........cccccccccceceseessesssneeeeeeeeeeeeceeceeeeeeseneeueeeeeseeeeeseeeenenaauaeaeeeseeseenaneees 19
Williams v. Lee,
B58" WiS217 (1959) sssscssewssssnsanowescaesrsnssscseeisteshSeietntncrs NS eKNTRO 9:8 SGOR VRIES RNRIERNHOR RESDNECD ON 19
Williams v. United States,
327 U.S. 711 (1946) scvsssvssccccsvscccvcssrsnvenssasewcevaavavesvaeaverwasuvswesssensvbassensnumacnesasveseseenca 22-23
Worcester v. Georgia,
31 U.S. (6 Pet.) 515 (1832) wessscssseceversrenwacannasesvanvesscomcncncessensneeumuecnes: 14-15, 16, 18, 19
Worthington v. State,
No. PC-2020-744 (Okla. Ct. Crim. App. filed Oct. 22, 2020) «0.2.0... cceceeeeeeeeeeeeeeseeeeees 28
Wyeth v. Levine,
555 U.S. 555 (2009) sisceccvsimanccassccaececncaussseananesusishusasase tesuteaiesua en suesucasesasxevvesssescassseaswseies 19
STATUTES
WS USI. $0153 2) scsasarensacanssssnensscesnosiestsus eres teien esi a IER GASES ERIE RINGER WICC 18
18 U.S.C. § 22411 ..... snssrassuucepessensuscesupescecssuesesesasestsvestivisssssieisevinses muenevarnverenreveaxacess 28
18 U.S.C. § 2242. vonscsrenacmmeveneanenonenensnmouneemanengnsnsnenanenneoisncancesasynonssenaressna Unies sua iaeees 28
ao Ose CAE 35) 12): Sa er 28
28 U.S.C. § 2101(P).. .sssssssssvoccasesuonsncssweswonsaoswauassnversuesunecnusereneouerven ecm anreTeNtecs 30
Act of Aug. 15, 1953, ch. 505, 67 Stat. 588 (codified as amended at
18 U.S.C. § 1162, 25 U.S.C. §§ 1821-1326, 28 U.S.C. § 1860) .. eee 24
Act of June 8, 1940, ch. 276, 54 Stat. 249 (codified at 18 U.S.C. § 3248) .....0.. 23-24
Act of Mar. 27, 1854, 10 Stat. 270 ...........vessssassannerasnnnesinennscssnasmaseumsenensctausevanieeencsnens 18
Act of Mar. 3, 1817, ch. 92, 3 Stat. 383 ...........cccscssssssesesesssesscsssccccecsnseccesonsacsccensecesses 17
Act of Mar. 30, 1802, ch. 13, 2 Stat. 139... eecccseeceeenseeeeeeeneneeeeeeeeneeeesenenteaees 15,17
Act of May 19, 1796, ch. 30, 1 Stat. 469 «00.0... cstessssnnswnsscsnsessasassaasciansovsssnsansieneunee 17
Assimilative Crimes Act, 18 U.S.C. $18 oo... cecceccceseceeeeeseeeeseeseeeeeeeseaeeeereeseseeseneeanes 22
General Crimes Act, 18 U.S.C. § 1152 oo... ccseesseeneeetseneretssenteesenenneeeeeeeeeeeeeenes 3,17
Indian Trade and Intercourse Act, Act of July 22, 1790, 1 Stat. 138 we 17
Interstate Agreement on Detainers, 18 U.S.C. App. 2 ........cccecsseesseceeessrseeeetenseserteeeeees 7
Major Crimes Act, 18 U.S.C. § 1158 ooo. ccecseeeeseseeesseeesseseeeeseeeeseseeeeres 13, 18, 28
Okla. Stat. tit. 21, § 99aCD)...... cece cccecccecceeeceeseessnsneeeeeeecessensecensseeecececeesenseeteeseress 32
Okla. Stat. tit. 22, § LO089(D)(8) occ eee eceeeeeeeneeeeeeeeeeeeeeeteenenenaeeeeeeeeeeeeteeteeeeeeneenes 3
Okla. Stat. tit. 22, § LO89(D)(Q) serssccaccnsneunaaascncverssnescecseresesssesreveemesuesssicconmecreues 3-4
RULES
Supreme Court Rulei23221...............--a» aocessemnnsonen enceneeaesenalennsnntaa eect enema tna beet ase 30
CONSTITUTIONAL PROVISIONS
US. Const. art. I, § 8, cl. 8... cccccccscsseeeceneceeeeeeecceceeeeceneeeeeeeeeeeeeeeeeeecrseeeesenenes 19
OTHER AUTHORITIES
Alanna Durkin Richer, et al., Tribal Cases Swamp US Prosecutors, AP
(Mar. 18, 2021) .0.......cccceeeseeeeecececcceeeeeeeeeccerenseeeseeeeeseeeeuseueuseeeeseeeeaeaeaeeeteseseeeeqaqeaqnnes 12
Amy Slanchik, Federal Prosecutors Move to Oklahoma, Help with
Supreme Court Caseload, News9 (Jan. 21, 2021, 10:26 PM) ..........secccsseceeessreeeeeees 12
Curtis Killman, Former Principal Chief Isn't Happy as McGirt Decision
Hits Home, Tulsa World (Apr. 13, 2021)..............ccsssssessssccescsssesessnnnerecccssssssssnensaeons 12
Curtis Killman, Supreme Court Ruling Affects More Than 800 Indian
Country’ Criminal Cases in Oklahoma So Far, Tulsa World (Oct. 29,
QOQO) ......cececesessessccccccececeecesscssseeececeeeceseeessesecseaucesceceeceeseeseeceseeececeeeeseceeeseaeeeeeseeeeeeaeans 29
David Heska Wanbli Weiden, Opinion, This 19*h-Century Law Helps
Shape Criminal Justice in Indian Country, N.Y. Times (July 19, 2020)
sre cvneeenenesmsrssccsaersattase mag en nceepserl Biers aati neg er snnncnsmmensspnolilesemanseauenessanernenes 10
Josh Dulaney, Oklahoma Commutation Process Like Starting Over for
Victims’ Families, Oklahoman (Mar. 7, 2021 1:37 AM) ..........cccccseeeeeeeeeeeeneeeeeeennees 13
Letter from Mike Hunter, Att’y Gen., Okla., to Senator Jim Inhofe, et al.
(Oct. 1, 2020) ....eccecceccsccccceesssssseeeeeeeeeeceeeseeseneeeeeeeeeeeeeeseeeeseeneueeeeesereeseeeeneneaeeereeseseeenees 10
Press Release, N. Dist. of Okla. U.S. Att’y’s Office, U.S. Dep’t of Justice,
Acting U.S. Attorney Clint Johnson’s Statement Regarding the
Oklahoma Court of Criminal Appeals’ Ruling in Hogner v. Oklahoma
(Mar. 11, 2021) . rocsssenesenenonnarasasennsasditense so seiu senate Sashcas teas seus 0ans Shite teas eine USmsensaUncaebaeeteees 12
Ryan Gentzler, ‘Prosecutorial Discretion’ Makes Oklahoma's Justice
System a Roll of the Dice, Okla. Policy Inst. (updated May 2, 2019).............:::2008 11
Steve Metzer, Lawmakers Warned of Effects of State Budget Cuts,
Journal Record (Apr. 16, 2020)............cceeeeeeesesseeeeeeeeeeeeeessnneeeeeeeeeeeeeeeeeseeueeereesennenes 11
vi
U.S. Dep’t of Justice, Indian Country Investigations and Prosecutions:
DOTS (2018) ........-.000+0- «+ Sadjgeissbbarsbaaceeedeesesesetes sassbaasaansd vane tee veeuvmvennarCe REN: 10-11
TRIBAL AUTHORITIES AND INTER-GOVERNMENTAL AGREEMENTS
Chickasaw Tribal Legislature, Gen. Res. No. 38-0910 (Feb. 21, 2021) ........ceeseeseeees 4
Deputation Agreement (filed with Oklahoma Secretary of State on
Jan. 28, ZOO) .........ccccesseccesecceneresssvasinsnvstednuiaesausnanssussisienennucounesneenaasmeseravencanetesesvenntes 32
Tribal Addendum, Addition of Tribe to Deputation Agreement for Law
Enforcement in the Chickasaw Nation (Apr. 24, 2006)...........cccccceeseeseesseseeeeeeenees 32
Proclamation from the Office of the Governor of the Chickasaw Nation
(Mar. 11, 2021) . ssssccssssssataveaercscepenuvenauasssoansaticecveieverenveveciuscunsscansunccmecscunseasan 33
vil
INTRODUCTION
McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), is the law of the land. Oklahoma’s
courts are applying it. And the Chickasaw Nation (“Nation”), the State of Oklahoma
(“State”), and the United States are implementing it with a shared commitment to
public safety and effective law enforcement. Substantial work already has been done
and substantial progress already has been made. As expected, implementation has
posed challenges, but resolution to those challenges must be found in moving forward
in accord with the law, not backward. The Chickasaw Nation respectfully submits
this brief as amicus curiae based on its principled concern that the State’s motion
risks taking us backwards by seeking to stay the mandate of a decision we are
working to implement.
The Nation opposes that motion because the State has failed to show, as it
must to prevail, irreparable harm, a reasonable probability of a grant of certiorari,
and a fair prospect of reversal. Neither of the substantive issues the State would
have this Court review are worthy of certiorari. As to the first issue, we defer to the
argument Respondent makes, but as to the second—whether the State has
concurrent criminal jurisdiction with the federal government in Indian country under
the General Crimes Act—we must weigh in as the Court could not rule in the State’s
favor without disregarding more than one hundred years of the Court’s precedent in
federal Indian law. Finally, as a general matter, the State’s policy-based predictions
of dire results are insufficient to show harm. In fact, the State describes the
implementation of law, not a legal injury, which is grounds enough to deny the
motion.
If adjustment is needed to meet the challenges involved in implementing the
law, Congress is the appropriate forum. Rather than seek to avoid those challenges
through continued litigation, the Nation—joined by the Cherokee Nation, at least, as
well as the Oklahoma Attorney General and leadership in the Oklahoma
Legislature—has instead advocated for narrow congressional action to empower the
Nation and State to negotiate the allocation of criminal jurisdiction on the
reservation. See infra at 10 n.3. The work toward that solution is far from finished.
Such approach may not solve all challenges that arise from a faithful adherence to
the law, but Congress remains the appropriate forum for such matters and extending
the Oklahoma Court of Criminal Appeals’ limited stay will not aid in their resolution.
With these considerations in mind and given the State’s failure to meet its burden on
this motion, the Nation respectfully submits the State’s motion should be denied.
BACKGROUND
Shaun Michael Bosse (“Bosse”), a non-Indian, was convicted in Oklahoma state
court of three counts of first-degree murder and one count of first-degree arson. His
victims were Chickasaw Nation (“Nation”) citizens, and his crimes were committed
on the Chickasaw Reservation. Bosse was sentenced to death for his crimes. A direct
appeal of his conviction and his first state court petition for post-conviction relief both
failed. On February 20, 2019, while this Court was considering Sharp v. Murphy,
140 S. Ct. 2412 (2020) (per curiam), Bosse filed a successive petition for post-
conviction relief in state court. See Successive Appl. for Post-Conviction Relief —
Death Penalty.1 He argued that the State lacked jurisdiction to try him under the
Genera! Crimes Act, 18 U.S.C. § 1152 (“GCA”). See id. at 15-16.
After this Court decided McGirt, the State argued in an August 4, 2020 brief
to the Oklahoma Court of Criminal Appeals (“OCCA”), the State’s highest court in
criminal cases, that the OCCA should consider procedural defenses before remanding
to the state district court for further proceedings. See Resp. to Pet.’s Proposition I.
The State contended that Oklahoma law limits the basis on which a petitioner may
challenge the State’s jurisdiction in successive petitions for post-conviction relief,
which foreclosed Bosse from raising jurisdictional arguments in his successive
petition. Id. at 23-41.
The OCCA rejected this argument in its August 12, 2020 remand order to the
Oklahoma district court, holding that under state law Bosse’s jurisdictional argument
was not foreclosed because it could not have been raised earlier: “The issue could not
have been previously presented because the legal basis for the claim was unavailable.
22 O.S. §§ 1089(D)(8)(a), 1089(D)(9)(a); McGirt v. Oklahoma, 140 S. Ct. 2452 (2020).”
See Order Remanding for Evidentiary Hr’g at 2.?
1 All briefs filed with the OCCA referenced in this section can be found on the Oklahoma State Courts
Network docket for the case, which is available at https://bit.ly/2QPDqP6. Some of the documents’
titles have been shortened in this brief.
2 See Okla. Stat. tit. 22, § 1089(D)(8) (“If . . . a subsequent application for post-conviction relief is filed
after filing an original application, the Court of Criminal Appeals may not consider the merits of or
grant relief based on the subsequent . . . application unless: a. the application contains claims and
issues that have not been and could not have been presented previously . . . because the legal basis for
the claim was unavailable . . . .”); id. § 1089(D)(9) (“For purposes of this act, a legal basis of a claim is
unavailable on or before a date described by this subsection if the legal basis: a. was not recognized by
On October 13, 2020, the district court determined on remand that Bosse’s
crime occurred on the Chickasaw Reservation, that the Chickasaw Reservation had
never been disestablished, and that his victims were Chickasaw Indians. See Bosse
v. Oklahoma, 2021 OK CR 8 at 1 6, 8-12. Relying on this factual determination, the
OCCA concluded on March 11, 2021 that under the GCA the State lacked jurisdiction
to try Bosse. The OCCA also acknowledged that “[bloth the Attorney General and
the District Court ask this Court to consider this case barred for a variety of
procedural reasons” including “waiver under the successive capital post-conviction
statute, 22 O.S. 2011, § 1089(D), and waiver of the jurisdictional challenge . . . ” Id.
{ 20. The court declined to do so. Id. The OCCA stayed issuance of its mandate for
20 days—until March 31, 2021. Id. J 30.
In anticipation of the OCCA’s application of the McGirt analysis to the
Chickasaw Nation’s reservation, the Chickasaw Nation Tribal Legislature enacted a
resolution, stating the Nation’s full support for federal criminal charges against
Bosse, expressing the Nation’s “desire[] to ensure justice for these Chickasaw victims
of crimes” and calling on the United States to prosecute him “to the fullest extent of
the law.” Chickasaw Tribal Legislature, Gen. Res. No. 38-0910 (Feb. 21, 2021). And
on March 30, 2021 the United States Attorney for the Western District of Oklahoma
filed a four-count complaint, including three counts of murder, and issued a federal
warrant for Bosse’s arrest.
or could not have been reasonably formulated from a final decision of the United States Supreme
Court, a court of appeals of the United States, or a court of appellate jurisdiction of this state on or
before that date... .”).
On March 31, 2021, the State filed a motion for leave to file a petition for
rehearing, a petition for rehearing, and a motion to stay issuance of the mandate
pending the disposition of the petition for rehearing. In support of its motion for leave
to file, the State re-asserted its position that the OCCA should address its procedural
arguments against hearing Bosse’s successive post-conviction relief petition. Br. in
Supp. of Mot. for Leave to File Pet. for Rehr’g, at 5 (quoting Resp. to Pet.’s Proposition
I, at 1-2). In its accompanying March 31, 2021 motion to stay, the State requested a
stay “based on its petition for rehearing and its planned filing, if necessary, of a
Petition for Writ of Certiorari in the United States Supreme Court.” Mot. for Further
Stay of Mandate, at 1. On the same day, the OCCA stayed issuance of the mandate
until it could consider the State’s petition for rehearing. See State’s Appendix 2.
Also on the same day, the Nation filed a motion for leave to file an amicus brief,
requesting that to facilitate “ongoing intergovernmental efforts to coordinate
implementation of the reallocation of subject matter prosecutorial jurisdiction within
the Chickasaw Nation’s Reservation” the OCCA stay the mandate for an additional
sixty days. Chickasaw Nation’s Mot. for Leave to File Amicus Br., at 5. The Nation
did not, however, support the legal grounds the State offered in support of a stay.
On April 7, 2021, the OCCA denied the petition for rehearing, ruling that it
was not permitted under the OCCA’s rules, and issued the mandate in the case. See
State’s Appendices 3 and 4. The same day, the State filed a petition to recall the
mandate and brief in support arguing that the petition should be granted because it
intended to file a petition for a writ of certiorari in this Court posing two questions:
whether under the GCA, states have jurisdiction concurrent with the federal
government over on-Reservation offenses committed by non-Indians against Indians,
and whether Indian country jurisdictional claims are non-waivable. Br. in Supp. of
Mot. to Recall Mandate, at 2-4. The State asked the OCCA to recall and stay the
mandate “through the pendency of the State’s Certiorari Petition to the United States
Supreme Court.” Id. at 6.
The next day, April 8, 2021, the OCCA ordered oral argument to be held April
15, 2021 and permitted amici curiae to file briefs. Order Setting Oral Argument.
That same day, the State filed a motion for an emergency, temporary recall of the
mandate pending the oral argument. In its brief in support, the State argued that a
temporary emergency recall of mandate was necessary “to prevent the vacatur of
Petitioner’s murder convictions and death sentences unless and until the Supreme
Court has, assuming it grants certiorari review, rendered a final decision on the
State’s defenses to Petitioner’s jurisdictional claim.” Br. in Supp. of Emergency Mot.
to Temporarily Recall Mandate, at 4. On April 9, the OCCA granted the State’s
motion pending oral argument. See State’s Appendix 5.
On April 12, 2021, the Nation filed an amicus brief on the State’s stay petition.
The Nation again requested only a sixty day stay to permit intergovernmental
cooperation to productively continue, explaining:
The Court’s stays have provided valuable time for local, Tribal, State,
and Federal law enforcement to continue to develop and implement tools
appropriate to protect the public during the transition period and
thereafter. Likewise, case-specific stays issued by district courts have
also provided opportunity for this work. ... Unlike the stay requested
by Oklahoma, each of the prior stays have had a set end date, which has
provided structure and timeline for our work. Criminal defendants are
entitled to timely resolution of charges, but these stays have provided
room for intergovernmental cooperation in implementing the Court’s
Opinion, which has served the public interest.
See Chickasaw Nation’s Br. as Amicus Curiae, at 5-6.
On April 15, the OCCA heard oral argument. The same day, the OCCA stayed
issuance of the mandate for forty-five days, and provided that the mandate would
issue automatically at the end of that period. See State’s Appendix 6. The OCCA
thus denied the indefinite stay that the State had requested, after having considered
the State’s asserted certiorari grounds and its asserted fear that the Interstate
Agreement on Detainers, 18 U.S.C. App. 2, could prevent the federal government
from transferring Bosse back into state custody. The State’s instant motion followed.
REASONS FOR DENYING THE APPLICATION
A stay of the mandate is an extraordinary remedy. To obtain such a stay
an applicant must show (1) a reasonable probability that four Justices
will consider the issue sufficiently meritorious to grant certiorari; (2) a
fair prospect that a majority of the Court will vote to reverse the
judgment below; and (3) a likelihood that irreparable harm will result
from the denial of a stay. In close cases the Circuit Justice or the Court
will balance the equities and weigh the relative harms to the applicant
and to the respondent.
Hollingsworth v. Perry, 558 U.S. 183, 190 (2010) (per curiam) (citations omitted).
Additionally, the lower court’s prior decision on whether to stay the mandate, and on
what terms, is “presumptively correct,” Whalen v. Roe, 423 U.S. 1313, 1316 (1975)
(Marshall, J., in chambers), entitled to “great weight,” Holtzman v. Schlesinger, 414
U.S. 1304, 1314 (1973) (Marshall, J., in chambers), and an applicant carries the
burden of showing that the lower court’s stay decision was wrong, Conforte v. C.LR.,
459 U.S. 1309, 1311 n.1 (1983) (Rehnquist, J., in chambers). See also Planned
Parenthood of Greater Tex. Surgical Health Servs. v. Abbott, 571 U.S. 1061, 1063
(2013) (Scalia, J., concurring) (movant bears “heavy burden” to show that a lower
court’s stay decision “was a clear violation of accepted legal standards” and should be
vacated).
The State’s application fails each part of that test, the OCCA’s decision to issue
only a limited, and not indefinite, stay of the mandate is plainly correct and entitled
to deference, and the State’s application should therefore be denied.
I. APPLICANT HAS SHOWN NEITHER THAT CERTIORARI IS LIKELY
TO BE GRANTED, NOR A “FAIR PROSPECT” OF REVERSAL WERE
IT GRANTED
A. There Is No Reasonable Probability That Certiorari Will Be
Granted.
To obtain a stay, the State must show a “reasonable probability’ that this
Court will grant certiorari.” Maryland v. King, 567 U.S. 1801, 1302 (2012) (Roberts,
C.J., in chambers) (quoting Conkright v. Frommert, 556 U.S. 1401, 1402 (2009)
(Ginsburg, J., in chambers)). That is generally shown by the existence of a conflict in
the lower courts on a question of federal law, that the question is important, and that
the posture of the case is appropriate for certiorari review. See Conkright, 556 U.S.
1402-03; Kenyeres v. Ashcroft, 538 U.S. 1301, 1803-06 (2003) (Kennedy, J., in
chambers). The State says it will seek certiorari on two questions: Whether a
petitioner can be procedurally barred from raising the existence of Indian country in
a petition for post-conviction relief; and whether the State has criminal jurisdiction
in Indian country under the GCA. See Br. at 2. The State has not shown a reasonable
probability of a certiorari grant on either question.
The first question was decided below on state law grounds: namely, the
interpretation of Oklahoma’s statute governing petitions for post-conviction review,
which the State had formerly urged as the basis of its motion. See supra at 3-5. The
Nation joins in the argument made by Respondent on this issue. If more were needed,
the OCCA has subsequently expressly confirmed in another post-McGirt case arising
on the Chickasaw Reservation, in which the State urged procedural bars, that
“subject matter jurisdiction is never waived under Oklahoma law.” Bench v. State,
2021 OK CR 12, ¥ 15 n.3 (emphasis added). Simply put, this Court does not grant
certiorari to decide cases “where there is an adequate and independent state ground”
for the lower court’s decision. Michigan v. Long, 463 U.S. 1032, 1040 (1983); cf Beard
v. Kindler, 568 U.S. 17, 19-20 (2012) (per curiam) (quoting Howell v. Mississippi, 548
U.S. 440, 443 (2005) (per curiam)). Therefore, there is no reasonable probability the
Court will grant certiorari on that question, and lacking any grounds for certiorari,
there is no fair prospect of reversal.
The State’s second question deals with the OCCA’s decision on a question of
federal law but presents no split of authority in the lower courts. See Br. at 15-23.
Furthermore, the OCCA’s decision is consistent with over a hundred years of
precedent holding that federal jurisdiction under the GCA is exclusive of state
jurisdiction. See infra at 20-23.
Lacking any evidence of a split, the State advances policy arguments on
tenuous grounds, asserting that state jurisdiction “minimizes the chances abusers
and murderers of Indians will escape punishment and maximizes the protection from
violence perpetrated on Native Americans,” Br. at 15. While the Nation may
sympathize with this view as a matter of policy, that is an argument properly made
to Congress, not here.3 The State also urges the “practical importance” of addressing
its second question, claiming that “federal authorities frequently decline to prosecute
crimes against Indians on reservations” and that “less major crimes will go
unprosecuted as federal prosecutors are busy with the most serious offenses.” See Br.
at 15-17. These assertions too, are properly directed to Congress. Categorically,
these arguments do not bear on whether the OCCA properly held as a matter of state
law that the procedural bars relied on by the State are inapplicable here, nor do they
affect the interpretation of the GCA.
The State offers scant support for these speculative policy arguments, citing
only an opinion column which urges an expansion of tribal jurisdiction as the proper
response to improve public safety. See David Heska Wanbli Weiden, Opinion, This
19t-Century Law Helps Shape Criminal Justice in Indian Country N.Y. Times (July
19, 2020), https://nyti.ms/3vOdIt2. In fact, the Department of Justice data show that
in 2018, federal prosecutors in Oklahoma declined jurisdiction in 27 out of 117 Indian
country jurisdiction cases. See U.S. Dep’t of Justice, Indian Country Investigations
and Prosecutions: 2018 at 36 tbl. 13 (2018), https://bit.ly/3epI4MN. Only seven of
those declinations resulted from the federal government’s prioritization of
3 Indeed, the Attorney General, with the support of the Nation and Cherokee Nation, announced his
support last year for an effort by which Congress could authorize Indian tribes and Oklahoma to enter
into voluntary compacting for the allocation of criminal jurisdiction in Indian country to the State. See
Letter from Mike Hunter, Atty Gen., Okla., to Senator Jim Inhofe, et al. (Oct. 21, 2020),
https://bit.ly/3uqMwjY. The Nation continues to work with members of Congress to develop proposed
legislation that would create a framework for such compacting.
10
prosecutorial resources, as opposed to jurisdictional bars, insufficient evidence, the
unavailability of the defendant, referral to a different jurisdiction, or alternatives to
prosecution, all of which would have been to some extent applicable had the State
been prosecuting those defendants. Id. at 27 tbl. 10. And it is far from certain that
Oklahoma prosecutors will more vigorously prosecute crimes against Indians than
the federal government, given years of budget shortfalls and extreme disparities in
charging and sentencing in Oklahoma district attorneys’ offices. See, e.g., Steve
Metzer, Lawmakers Warned of Effects of State Budget Cuts, Journal Record (Apr. 16,
2020), https://bit.ly/3eXk7LT; Ryan Gentzler, Prosecutorial Discretion’ Makes
Oklahoma’s Justice System a Roll of the Dice, Okla. Policy Inst. (May 2, 2019),
https://bit.ly/38h7fUYx.
Reversing course, the State then asserts that federal prosecutors in Oklahoma
are overwhelmed with Indian country cases, which further justifies certiorari review.
See Br. at 16-18. This is, again, an argument to be made to Congress, and again the
State’s argument is weakly supported. The State cites a set of media reports, which
report with varying degrees of speculation on the impacts of this Court’s ruling in
McGirt on federal prosecutors. See id. at 16-17 & nn.8-10. However, most
substantively, these and other sources show that the federal government and tribes
simply have been working diligently to address the increases in their workloads
resulting from McGirt and associated rulings, which suggests these are short-term
11
challenges. The State also makes assertions about the number of GCA cases it
thinks are or could be pending in Oklahoma. Jd. at 17. Its rough extrapolation from
a small, unrepresentative sample of cases is not statistically sound or otherwise
reliable. Furthermore, perhaps more to the point, even this estimate shows that most
new cases falling under federal or tribal jurisdiction are not GCA cases. Id. at 17.
None of these arguments show the existence of a problem of such importance to justify
certiorari review in this case.
Finally, the State complains that in some cases, when a non-Indian defendant
commits a crime against a non-Indian and an Indian, two trials may be necessary: a
state court trial of the offense committed by the non-Indian against a non-Indian; and
a federal court trial of the offense committed by the non-Indian against an Indian.
Id. at 17-18. But criminal cases with multiple defendants are not uncommon, and
reliance on the Indian or non-Indian identity of a defendant to determine which
sovereign has criminal jurisdiction over a defendant is the norm in federal Indian
4 See, e.g., Alanna Durkin Richer, et al., Tribal Cases Swamp US Prosecutors, AP (Mar. 18, 2021),
https://bit.ly/2RuwNBU (“The Justice Department acknowledges the increased workload, saying
officials are ‘carefully assessing the impact of recent court decisions affecting the work’ of federal
prosecutors in Oklahoma, along with the impact the riot prosecutions are having on the U.S. attorney’s
office in Washington. ‘We have realigned existing resources to assist these districts and will continue
to monitor the situation, the department said in a statement.”); Curtis Killman, Former Principal
Chief Isnt Happy as McGirt Decision Hits Home, Tulsa World (Apr. 13, 2021), https://bit.ly/3tsa0Uz
(“Muscogee (Creek) Nation spokesman Jason Salsman said Lighthorse Police are doing their due
diligence on cases that come before them. ‘I think it is a little bit unfair to place cases falling through
the cracks at McGirt’s feet,’ Salsman said. ‘We are taking those cases. We're working the cases. We’re
moving them through. We're certainly not going to simply turn people loose like we’ve seen happen
(in other jurisdictions). It may take a little time while we build capacity and get things in order, but
nothing’s falling through the cracks.”); Press Release, N. Dist. of Okla. U.S. Att’y’s Office, U.S. Dep't
of Justice, Acting U.S. Attorney Clint Johnson’s Statement Regarding the Oklahoma Court of Criminal
Appeals’ Ruling in Hogner v. Oklahoma (Mar. 11, 2021), https://bit.ly/3tzmWbn; Amy Slanchik,
Federal Prosecutors Move to Oklahoma, Help with Supreme Court Caseload, News9 (Jan. 21, 2021,
10:26 PM), https://bit.ly/2QRKJpH.
12
law. See, e.g., 18 U.S.C. § 1153 (federal jurisdiction over major crimes committed by
an Indian against an Indian or other person); United States v. McBratney, 104 U.S.
621, 624 (1881) (state jurisdiction over a crime committed by a non-Indian against a
non-Indian in Indian country); Oliphant v. Suquamish Indian Tribe, 435 U.S. 191,
208 (1978) (Indian tribes “do not have criminal jurisdiction over non-Indians absent
affirmative delegation of such power by Congress.”). If a different jurisdictional
paradigm is to be proposed, that would be a matter for Congress to decide, in the
exercise of its “power . . . to provide for the punishment of all offenses committed [on
Indian reservations], by whomsoever committed[.]” Ex parte Wilson, 140 U.S. 575,
577 (1891).6
B. There Is No “Fair Prospect” That The Judgment Below Will Be
Reversed If Certiorari Is Granted.
The State argues that there is a significant possibility of reversal because
“while the General Crimes Act grants the federal government jurisdiction over
certain crimes in Indian Country, nothing in that Act explicitly preempts the State’s
jurisdiction.” Br. at 18. That argument rests on a false premise — that the State had
such jurisdiction prior to the enactment of the GCA. It did not. Only Congress can
grant jurisdiction to the State over crimes by non-Indians against Indians in Indian
country, which Congress did not do in the GCA. Nor has the State any other basis
for asserting that Congress has granted it such jurisdiction.
5 The State points to a specific case in which a former state inmate killed several people after the State
commuted his sentence and released him early from prison. See Josh Dulaney, Oklahoma
Commutation Process Like Starting Over for Victims’ Families, Oklahoman (Mar. 7, 2021 1:37 AM),
https://bit.ly/38mk9HJ. There appears to be no question that the defendant in that case will be
prosecuted. The State’s complaints are only that he will be prosecuted twice and that this “does
nothing to further tribal sovereignty,” see Br. at 18. Neither justifies certiorari or a stay.
13
1. As Congress’s Constitutional power in Indian affairs is
exclusive, the State has no jurisdiction over crimes by
non-Indians against Indians in Indian country absent
express congressional authorization.
The State argues that Oklahoma’s Constitution and statutory law are alone
sufficient to establish subject matter jurisdiction over criminal cases arising within
its borders, regardless of whether federal law preempts that jurisdiction. Br. at 10-
11. That argument is exactly backwards with respect to state court jurisdiction over
crimes in Indian country. Under the Constitution, Congress’s power in Indian affairs
is exclusive, it extends to all intercourse between Indians and non-Indians in Indian
country, including the allocation of criminal jurisdiction over Indian country, and
therefore the State has no jurisdiction over crimes by non-Indians against Indians in
Indian country unless Congress has authorized it. This was established long ago by
this Court’s decision in Worcester v. Georgia, 31 U.S. (6 Pet.) 515 (1832). And it
remains the law today. Congress has exercised its power “to provide for the
punishment of all offenses committed [on Indian reservations], by whomsoever
committed,” Wilson, 140 U.S. at 577, by providing for “the exclusive criminal
jurisdiction of federal and tribal courts under 18 U.S.C. §§ 1152, 1153,” Solem v.
Bartlett, 465 U.S. 463, 467 n.8 (1984), and “[w]ithin Indian country, State jurisdiction
is limited to crimes by non-Indians against non-Indians, see New York ex rel. Ray v.
Martin, 326 U.S. 496 (1946), and victimless crimes by non-Indians.” Id. at 465 n.2.
In Worcester, the Court considered whether a state criminal law that
prohibited white men from living in Cherokee territory without a state license was
“consistent with, or repugnant to, the Constitution, laws and treaties of the United
14
States.” Id. at 541-42. To answer that question, the Court first examined treaties
with the Cherokee and the congressional acts passed to regulate trade and
intercourse with the Indians, including “especially that of 1802.” Id. at 556-57. The
Act of Mar. 30, 1802 (“1802 Act”), ch. 13, 2 Stat. 189, to which the Court referred, see
Worcester, 31 U.S. at 540-41, provided for federal jurisdiction over crimes committed
by United States citizens or other persons against Indians on Indian land, listed the
prosecutable offenses, namely “robbery, larceny, trespass or other crime, against the
person or property of any friendly Indian or Indians, which would be punishable, if
committed within the jurisdiction of any state, against a citizen of the United States,”
and expressly included the crime of murder of an Indian by a United States citizen or
other person. 1802 Act, §§ 4, 6, 15 (emphasis added). The 1802 Act thus made clear
that the federal government, not the states, had jurisdiction over crimes committed
by non-Indians against Indians in Indian country.
Chief Justice Marshall held for the Court that the states have no such
authority absent congressional authorization because “[t]he treaties and laws of the
United States contemplate the Indian territory as completely separated from that of
the States; and provide that all intercourse with them shall be carried on exclusively
by the government of the union,” Worcester, 31 U.S. at 557. The Chief Justice then
turned to the more fundamental question: “[i]s this the rightful exercise of power, or
is it usurpation?” Id. at 558. In answering this question, the Court compared federal
power over Indian affairs under the Articles of Confederation with the text of the
Constitution. The Articles had imposed two limitations on the power of Congress
15
over Indian affairs: that “the Indians not [be] members of any of the States” and “the
legislative power of any State within its own limits be not infringed or violated.” Id.
at 558-59. As the Court explained, the limitations set forth in the Articles led to
disagreement, as they “were so construed by the states of North Carolina and Georgia
as to annul the power itself.” Id. at 559. The Court held that the
correct exposition of this article [from which the dispute arose] is
rendered unnecessary by the adoption of our existing constitution. That
instrument confers on congress the powers of war and peace; of making
treaties, and of regulating commerce with foreign nations, and among
the several states, and with the Indian tribes. These powers
comprehend all that is required for the regulation of our intercourse
with the Indians.
Id. As “[t]he whole intercourse between the United States and this nation is, by our
Constitution and laws, vested in the government of the United States|,]” id. at 561,
the Georgia law was void, “as being repugnant to the constitution, treaties, and laws
of the United States,” id. at 562.
As we show next, Congress has consistently exercised this power by making
federal jurisdiction exclusive over crimes by non-Indians against Indians on Indian
lands, and this Court has consistently recognized and confirmed that federal
jurisdiction over such crimes is exclusive.
2. Congress has consistently exercised its Constitutional
authority in Indian affairs by enacting statutes under
which federal jurisdiction is exclusive over crimes by non-
Indians against Indians in Indian country.
Since 1790, Congress has exercised its Constitutional authority in Indian
affairs by enacting statutes under which federal jurisdiction is exclusive over crimes
by non-Indians against Indians on Indian lands. This Court reviewed several of these
16
laws in United States v. Wheeler, 435 U.S. 313, 324 (1978), beginning with “[t]he first
Indian Trade and Intercourse Act, Act of July 22, 1790, §5, 1 Stat. 138, [which]
provided only that the Federal Government would punish offenses committed against
Indians by ‘any citizen or inhabitant of the United States’; it did not mention crimes
committed by Indians.” The 1790 Act also incorporated state or territorial law to
define such offenses, and provided that the offender “shall be proceeded against in
the same manner as if the offence had been committed within the jurisdiction of the
state or district to which he or they may belong.” Id. § 5, 1 Stat. at 188. These terms
made clear that the state had no jurisdiction over such offenses. In 1796, the Fourth
Congress revised these provisions, listing prosecutable offenses, which expressly
included the murder of an Indian by a United States citizen or other person, Act of
May 19, 1796, ch. 30, §§ 4, 6, 1 Stat. 469, 470-71, and provided that these offenses
were to be prosecuted in federal or territorial courts, id. § 15.6 Those provisions were
reenacted in the 1802 Act. 1802 Act, §§ 4, 6, 15. And “[iln 1817 federal criminal
jurisdiction was extended to crimes committed within the Indian country by ‘any
Indian, or other person or persons, but ‘any offence committed by one Indian against
another, within any Indian boundary’ was excluded.” Wheeler, 435 U.S. at 324 (citing
Act of Mar. 3, 1817, ch. 92, 3 Stat. 383).
As the Wheeler Court explained, in 1834, “Congress enacted the direct
progenitor of the [GCA], now 18 U.S.C. § 1152 (1976 ed.), which makes federal enclave
6 “When a territorial government enacts and enforces criminal laws to govern its inhabitants, it is not
acting as an independent political community like a State, but as ‘an agency of the federal
government.” Wheeler, 435 U.S. at 321 (quoting Domenech v. Natl City Bank, 294 U.S. 199, 204-05
(1935)).
17
criminal law generally applicable to crimes in ‘Indian country,” and in which
“Congress carried forward the intra-Indian offense exception.” Id. at 324-25.7 “And
in 1854 Congress expressly recognized the jurisdiction of tribal courts when it added
another exception to the [GCA], providing that federal courts would not try an Indian
‘who has been punished by the local law of the tribe.” Id. at 324-25 (quoting Act of
Mar. 27, 1854, §3, 10 Stat. 270). Since the 1854 Act, the GCA has not been
substantively amended. And as nothing in its terms confers jurisdiction on the State
over crimes by non-Indians against Indians, federal jurisdiction over such crimes is
exclusive under the GCA.
In sum, this Court’s decision in Worcester established that, under the
Constitution, Congress has exclusive authority over Indian affairs. In ratifying the
Constitution, the states “conferred on [Congress] the exclusive right to regulate
commerce or intercourse with the Indians.” Worcester, 31 U.S. at 590. That remains
the law. Congress’s authority “to legislate in respect to Indian tribes” is “plenary and
exclusive.” United States v. Lara, 541 U.S. 193, 200 (2004); Montana v. Blackfeet
Tribe, 471 U.S. 759, 764 (1985) (“The Constitution vests the Federal Government with
7In Ex Parte Crow Dog, 109 U.S. 556, 571-72 (1883), this Court construed that exception to be a
limitation on federal authority and held that federal jurisdiction did not exist over the murder of an
Indian by another Indian in Indian country. Congress reacted, enacting the Major Crimes Act, 18
U.S.C. § 1153, which provides that “within ‘the Indian country, ‘[alny Indian who commits’ certain
enumerated offenses ‘against the person or property of another Indian or any other person’ ‘shall be
subject to the same law and penalties as all other persons committing any of the above offenses, within
the exclusive jurisdiction of the United States.” McGirt, 140 S. Ct. at 2459 (alteration in original)
(quoting 18 U.S.C. § 1153(a)). The constitutionality of the Major Crimes Act was upheld by this Court
in United States v. Kagama, 118 U.S. 375 (1886), in which the Court ruled that: “These Indian tribes
are the wards of the nation. . . . They owe no allegiance to the states, and receive from them no
protection. ... This has always been recognized by the executive, and by congress, and by this court,
whenever the question has arisen.” Id. at 383-84.
18
exclusive authority over relations with Indian tribes.” (first citing U.S. Const. art. I,
§ 8, cl. 3; then citing Oneida Indian Nation v. County of Oneida, 414 U.S. 661, 670
(1974); and then citing Worcester, 31 U.S. at 561)). And under the Constitution, the
states are “divested of virtually all authority over Indian commerce and Indian
tribes.” Seminole Tribe of Fla. v. Florida, 517 U.S. 44, 62 (1996). Furthermore, from
the time that the First Congress enacted the 1790 Act up to and including the
enactment of the GCA, Congress has made federal jurisdiction exclusive over crimes
committed by non-Indians against Indians in Indian country.’ While the principles
of Worcester have been modified “[olver the years,” the
basic policy of Worcester has remained. Thus, suits by Indians against
outsiders in state courts have been sanctioned. And state courts have
been allowed to try non-Indians who committed crimes against each
other on a reservation. But if the crime was by or against an Indian,
tribal jurisdiction or that expressly conferred on other courts by Congress
has remained exclusive.
Williams v. Lee, 358 U.S. 217, 219-20 (1959) (emphasis added) (citations omitted).
8 The State argues that “a strong presumption against preemption of state law” applies here, relying
on Wyeth v. Levine, 555 U.S. 555 (2009), and Gulf Offshore v. Mobil Oil Corp., 453 U.S. 473 (1981). Br.
at 20-21. These cases have no application here because, as shown supra at 14-16, under the
Constitution, Congress has exclusive authority in Indian affairs, the states have been divested of all
such authority, and in the absence of express congressional authorization, the State has no jurisdiction
over crimes by or against Indians in Indian country. By contrast, the presumption against pre-emption
is a “rule of construction that rests on an assumption about congressional intent: that “Congress does
not exercise lightly” the “extraordinary power’ to “legislate in areas traditionally regulated by the
States.” Arizona v. Inter Tribal Council of Ariz., Inc., 570 U.S. 1, 14 (2103) (quoting Gregory v. Ashcroft,
501 U.S. 452, 460 (1991)); see United States v. Locke, 529 U.S. 89, 108 (2000) (“[A]n ‘assumption’ of
nonpre-emption is not triggered when the State regulates in an area where there has been a history
of significant federal presence.”). The State also seeks to rely on cases concerning the existence of
state civil jurisdiction over non-Indians on Indian reservations. Br. at 21 & 23n.13. But the rules
that apply to determinations of civil jurisdiction, see Cotton Petroleum Corp. v. New Mexico, 490 U.S.
163 (1989); White Mountain Apache Tribe v. Bracker, 448 U.S. 136 (1980); Montana v. United States,
450 U.S. 544 (1981), are distinctly different from those that control here. See supra at 14-16.
19
3. This Court’s decisions confirm that federal jurisdiction is
exclusive over crimes by non-Indians against Indians in
Indian country.
The State is also wrong in asserting that “this Court has never squarely
confronted the question of whether states lack jurisdiction to prosecute non-Indians
who commit their crimes against Indians because of the General Crimes Act.” Br. at
15. As just shown, the GCA grants the State no jurisdiction at all. And for over a
century, this Court’s decisions have consistently recognized and confirmed that
federal jurisdiction over crimes committed by non-Indians against Indians in Indian
country is exclusive.
In Donnelly v. United States, 228 U.S. 243 (1913), the Court rejected the claim
that the state acquired such jurisdiction upon statehood. There, a non-Indian was
charged with the murder of an Indian within the Hoopa Valley Reservation in
California. Relying on McBratney and Draper v. United States, 164 U.S. 240 (1896),
the non-Indian defendant “contended that the admission of California into the Union
‘on an equal footing with the original states, without any express reservation by
Congress of governmental jurisdiction over the public lands contained within her
borders, conferred upon the state undivided authority to punish crimes committed
upon those lands, even when set apart for an Indian reservation, excepting crimes
committed by the Indians,” Donnelly, 228 U.S. at 271. The Court explained that
McBratney and Draper “held, in effect, that the organization and admission of states
qualified the former Federal jurisdiction over Indian country included therein by
withdrawing from the United States and conferring upon the states the control of
offenses committed by white people against whites, in the absence of some law or
20
treaty to the contrary.” Jd. At the same time, the Court emphasized that “[i]n both
cases, however, the question was reserved as to the effect of the admission of the state
into the Union upon the Federal jurisdiction over crimes committed by or against the
Indians themselves.” Id. (first citing McBratney, 104 U.S. at 624; and then citing
Draper, 164 U.S. at 247). Turning to that question, the Court held “[u]Jpon full
consideration, we are satisfied that offenses committed by or against Indians are not
within the principle of the McBratney and Draper Cases.” Id. Thus, McBratney offers
no support for the State’s argument, see Br. at 22, that if certiorari is granted, reversal
is likely. And, as nothing in the GCA confers jurisdiction on the states, federal
jurisdiction over such crimes is exclusive.
In United States v. Ramsey, 271 U.S. 467 (1926), the Court confirmed that
conclusion. There, two non-Indians were charged under section 2145 of the GCA with
murdering an Osage Indian on an Indian allotment. Before turning to consider
whether the allotment was Indian country within the meaning of section 2145, the
Court made clear that while the authority of the United States to punish crimes not
committed by a non-Indian against a non-Indian “was ended by the grant of
statehood[,]” id. at 559-60 (citing McBratney and Draper), the United States’
“authority in respect of crimes committed by or against Indians continued after the
admission of the state as it was before,” id. at 560 (citing Donnelly, 228 U.S. at 271).
That was so, the Court explained, “in virtue of the long-settled rule that such Indians
are wards of the nation, in respect of whom there is devolved upon the federal
government ‘the duty of protection and with the power.” Id. (quoting Kagama, 118
21
U.S. at 384). Accordingly, the law remained, “as it was before,” that federal
jurisdiction over crimes by non-Indians against Indians in Indian country is
exclusive.
In Williams v. United States, 327 U.S. 711 (1946), this Court also made clear
that under the GCA, federal jurisdiction over crimes committed by a non-Indian
against an Indian is exclusive. There, a non-Indian was convicted of rape of a female
Indian minor on the Colorado River Indian Reservation in Arizona. A federal statute
defined the offense to require proof that the victim was under 16 years of age, while
Arizona law defined statutory rape as intercourse with a girl under the age of 18. Id.
at 715-16. Thus, the Court had to decide whether the Assimilative Crimes Act, 18
U.S.C. § 13, incorporated the more lenient Arizona statute into the federal criminal
code, making it applicable to the federal prosecution under the GCA. 327 USS. at
717.2 Before turning to that question, the Court expressly confirmed that federal
jurisdiction over the offense charged was exclusive, holding that:
While the laws and courts of the State of Arizona may have jurisdiction
over offenses committed on this reservation between persons who are
not Indians, the laws and courts of the United States, rather than those
of Arizona, have jurisdiction over offenses committed there, as in this
case, by one who is not an Indian against one who is an Indian.
9 The Assimilative Crimes Act incorporates into the federal criminal code offenses defined by the law
of the state in which the federal land on which the crime alleged to have occurred is located when no
federal statute defines the crime. 18 U.S.C. § 13. In deciding the case, the Court interpreted the
federal laws made applicable to Indian country by the GCA to include the Assimilative Crimes Act but
did so with little explanation. See 327 U.S. at 713-14.
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