Amicus Curiae Brief — Oklahoma, Petitioner v. Victor Manuel Castro-Huerta
Supreme Court briefOct 21, 2021
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No. 21-429
IN THE
Supreme Court of the United States
————
STATE OF OKLAHOMA,
Petitioner,
v.
VICTOR MANUEL CASTRO-HUERTA,
————
Respondent.
On Petition for Writ of Certiorari to the
Oklahoma Court of Criminal Appeals
————
BRIEF OF AMICI CURIAE
ENVIRONMENTAL FEDERATION OF
OKLAHOMA, INC., OKLAHOMA FARM
BUREAU LEGAL FOUNDATION, OKLAHOMA
CATTLEMEN’S ASSOCIATION, OKLAHOMA
AGGREGATES ASSOCIATION, AND THE
PETROLEUM ALLIANCE OF OKLAHOMA
IN SUPPORT OF PETITIONER
————
LYNN H. SLADE
Counsel of Record
WALTER E. STERN
DEANA M. BENNETT
JAMIE L. ALLEN
MODRALL, SPERLING, ROEHL,
HARRIS & SISK, P.A.
500 Fourth Street N.W., Suite 1000
Albuquerque, New Mexico 87102
(505) 848-1800
lynn.slade@modrall.com
Counsel for Amici Curiae
October 21, 2021
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ................................
iii
INTERESTS OF AMICI CURIAE ......................
1
A. Environmental
Federation
of
Oklahoma, Inc. (“EFO”).......................
3
B. Oklahoma Farm Bureau Legal
Foundation ...........................................
3
C. Oklahoma Cattlemen’s Association
(“OCA”) .................................................
4
D. Oklahoma Aggregates Association
(“OKAA”) ..............................................
4
E. The Petroleum Alliance of Oklahoma
(the “Alliance”) .....................................
4
SUMMARY OF ARGUMENT .............................
5
ARGUMENT ........................................................
7
I. MCGIRT FUNDAMENTALLY ALTERS
THIS COURT’S RESERVATION DISESTABLISHMENT JURISPRUDENCE ......
7
A. The McGirt Majority Discarded this
Court’s Well-Settled Disestablishment Analytical Approach and Should
Be Overruled........................................
7
B. McGirt’s Progeny Compound McGirt’s
Errors and Foretell Future Havoc. .....
13
II. MCGIRT GIVES RISE TO FUNDAMENTAL AND INTRACTABLE CIVIL
JURISDICTIONAL CONSEQUENCES ..
14
(i)
ii
TABLE OF CONTENTS—Continued
Page
A. Taxation ...............................................
16
B. Dispute Resolution. .............................
18
C. Regulatory Jurisdiction .......................
19
D. Threatened Federal Statutory Regulation of Activities, or Potential
Delegations to Tribes, within “Indian
country.” ...............................................
21
III. COMPROMISE AND CONGRESSIONAL
ACTION ARE NEITHER FEASIBLE
NOR ADEQUATE TO ADDRESS THE
JURISDICTIONAL
DISRUPTIONS
MCGIRT ENGENDERS ...........................
23
IV. FEDERAL LAW DOES NOT DIVEST
STATES OF CONCURRENT JURISDICTION TO PROSECUTE NONINDIANS WHO COMMIT CRIMES
AGAINST INDIANS IN INDIAN
COUNTRY ................................................
24
CONCLUSION ....................................................
26
iii
TABLE OF AUTHORITIES
CASES
Page(s)
Big Horn Cnty. Elec. Coop.,
Inc. v. Big Man,
526 F. Supp. 3d 756 (D. Mont. 2021) .......
23
Bosse v. Oklahoma,
2021 OK CR 30 (Okla. Crim App. 2021) ..
2
Brendale v. Confederated Tribes & Bands
of the Yakima Indian Nation,
492 U.S. 408 (1989) ...................................
19
Burlington N. Santa Fe R.R. Co. v.
Assiniboine & Sioux Tribes of
Fort Peck Reservation,
323 F.3d 767 (9th Cir. 2003) .....................
17
Canaan Resources X, LLC v. Calyx
Energy III, LLC,
No. CO-119245 (Okla. Corp.
Comm’n Nov. 25, 2020) .............................
20
Cardin v. De La Cruz,
671 F.2d 363 (9th Cir. 1982) .....................
19
Castro-Huerta v. State,
No. F-2017-1203 (Okla. Crim. App.
Apr. 29, 2021) ...........................................passim
Cayuga Nation v. Tanner,
6 F.4th 361 (2d Cir. 2021) ......................... 13-14
City of Sherrill v. Oneida Indian Nation,
544 U.S. 197 (2005) ...................................
12
Confederated Tribes & Bands of Yakama
Nation v. Klickitat County,
1 F.4th 673 (9th Cir. 2021) .......................
24
iv
TABLE OF AUTHORITIES—Continued
Page(s)
Cotton Petroleum Corp. v. New Mexico,
490 U.S. 163 (1989) ................................... 18, 25
Dolgencorp, Inc. v. Mississippi Band
of Choctaw Indians,
746 F.3d 167 (5th Cir. 2014), aff’d
Dollar Gen. Corp. v. Mississippi Band
of Choctaw Indians, 136 S. Ct. 2159
(2016) .........................................................
18
FMC v. Shoshone-Bannock Tribes,
905 F.2d 1311 (9th Cir. 1990) ...................
19
FMC Corp. v. Shoshone-Bannock Tribes,
942 F.3d 916 (9th Cir. 2019) .....................
18
Grayson v. Oklahoma,
485 P.3d 250 (Okla. Crim. App. 2021) .....
2
Hagen v. Utah,
510 U.S. 399 (1994) ................................... 9, 11
Iowa Mut. Ins. Co. v. LaPlante,
480 U.S. 9 (1987) .......................................
18
McGirt v. Oklahoma,
140 S. Ct. 2452 (2020) ..............................passim
Moe v. Confederated Salish & Kootenai
Tribes of Flathead Reservation,
425 U.S. 463 (1976) ...................................
17
Montana v. United States,
450 U.S. 544 (1981) ..................................passim
Nebraska v. Parker,
577 U.S. 481 (2016) ...................................
21
v
TABLE OF AUTHORITIES—Continued
Page(s)
Oklahoma Dep’t of Env’t Quality v. E.P.A.,
740 F.3d 185 (D.C. Cir. 2014) ...................
22
Oklahoma Tax Comm’n v. Chickasaw
Nation,
515 U.S. 450 (1995) ...................................
17
Oliphant v. Suquamish Indian Tribe,
435 U.S. 191 (1978) ................................... 12, 25
Oneida Indian Nation v. Village of Hobart,
968 F.3d 664 (7th Cir. 2020) .....................
13
Oneta Power, LLC v.
Wagoner Cnty. Assessor,
CJ-2020-0193 (Okla. Dist. Ct.
filed 08/10/2021) ........................................
17
Oneta Power, LLC v.
Wagoner Cnty. Assessor,
CJ-2020-0193 (Okla. Dist. Ct.
filed 08/21/2020) ........................................
17
Rogers Cnty. Bd. of Tax Roll Corr. v.
Video Gaming Technologies, Inc.,
141 S. Ct. 24 (2020) ...................................
14
Rosebud Sioux Tribe v. Kneip,
430 U.S. 584 (1977) ...................................
11
Santa Clara Pueblo v. Martinez,
436 U.S. 49 (1978) .....................................
19
Seymour v. Superintendent of Washington
State Penitentiary,
368 U.S. 351 (1962) ...................................
11
vi
TABLE OF AUTHORITIES—Continued
Page(s)
Shoshone-Bannock Tribes of Fort Hall
Reservation v. Bernhard,
486 F. Supp. 3d 61 (D.D.C. 2020) ............. 23-24
Sizemore v. State,
485 P.3d 867 (Okla. Crim. App. 2021) .....
2
Solem v. Bartlett,
465 U.S. 463 (1984) ..................................passim
United States v. Mazurie,
419 U.S. 544 (1975) ...................................
21
United States v. Smith,
482 F. Supp. 3d 1164 (D.N.M. 2020) ........
14
United States v. Zepeda,
792 F.3d 1103 (9th Cir. 2015) ...................
1
Video Gaming Technologies, Inc. v.
Rogers Cnty. Bd. of Tax Roll Corr.,
2019 OK 83,475 P.3d 824, cert. denied,
141 S. Ct. 24 (2020) ...................................
17
White Mountain Apache
Tribe v. Bracker,
448 U.S. 136 (1980) ............................... 6, 15, 17
STATUTES
18 U.S.C. § 1151 ...........................................
1
18 U.S.C. § 1161 ...........................................
21
National Historic Preservation Act § 106,
54 U.S.C. § 300319 ....................................
22
vii
TABLE OF AUTHORITIES—Continued
Page(s)
Surface Mining Control and Reclamation
Act, 30 U.S.C. §§ 1201-1328 .....................
21
36 M(C)N Code:
§ 4-103 .......................................................
20
§ 4-107(A) ..................................................
20
§ 4-110(A-E) ..............................................
20
§§ 5-107-108 ..............................................
20
§ 5-112 .......................................................
20
68 Okla. Stat. Ann. § 1358 ...........................
18
COURT FILINGS
Order Denying Protestant’s Motion to Dismiss for Lack of Jurisdiction, Oklahoma
Corporation Commission, Order No.
715548 (Nov. 25, 2020) .............................
20
OTHER AUTHORITIES
Franics Paul Prucha, The Great Father
(1984) .........................................................
10
Loss of State Jurisdiction To Administer
the Surface Mining Control and Reclamation Act of 1977 Within the Exterior
Boundaries of the Muscogee (Creek) Nation
Reservation in the State of Oklahoma, 86
Fed. Reg. 26941-01 (May 18, 2021) ..........
21
Oklahoma Tax Comm’n, Report of Potential
Impact of McGirt v. Oklahoma (Sept. 30,
2020) ..........................................................
16
INTERESTS OF AMICI CURIAE
Amici, the Environmental Federation of Oklahoma,
Inc., Oklahoma Farm Bureau Legal Foundation,
Oklahoma Cattlemen’s Association, The Petroleum
Alliance of Oklahoma, and the Oklahoma Aggregates
Association, support Oklahoma’s Petition for Writ of
Certiorari (“Petition”) seeking review of the Oklahoma
Court of Criminal Appeals’ decision in Castro-Huerta
v. Oklahoma, No. F-2017-1203 (Okla. Crim. App. Apr.
29, 2021) (“Castro-Huerta”).1 The Petition’s request
that this Court overturn McGirt v. Oklahoma, 140 S.
Ct. 2452 (2020),2 presents fundamental questions
whether not just criminal, but also civil, jurisdiction in
areas long considered within terminated reservations
may be upset without considering history and understandings upon which all participants, including
Amici’s members, have long relied. In addition to
mechanically perpetuating McGirt’s errors, CastroHuerta also purports to divest Oklahoma of criminal
jurisdiction over non-Indians’ crimes against Indians3
1
Petitioner has filed a blanket consent to the filing of amicus
briefs. Per September 28, 2021, communications, Respondent’s
Counsel of Record also consents. No counsel for a party authored
this brief in whole or in part. No person other than Amici, their
members, or their counsel made a monetary contribution to its
preparation or submission.
2
Amici, like the State, do not lightly ask this Court to overrule
its own precedent. This request, however, is warranted by
McGirt’s “extraordinary” burdens. See McGirt, 140 S. Ct. at 2500
(Roberts, C.J., dissenting). Under the circumstances present
here, this Court can and should review and reverse McGirt. See
Pet. 28 and cases cited therein.
3
Amici use the term “Indian” to describe persons subject
directly to 18 U.S.C. § 1151 (i.e., having “some quantum of Indian
blood . . . [and] a member of, or affiliated with, a federally
recognized tribe,” see United States v. Zepeda, 792 F.3d 1103,
1114 (9th Cir. 2015)), and refer to all others as “non-Indians.”
2
affecting nearly two million Oklahomans without
clear statutory mandate or direction of this Court.
These are both questions of tremendous importance,
within Oklahoma and beyond.
The McGirt majority held the Creek Reservation
was never disestablished, despite over a hundred
years of understandings to the contrary. CastroHuerta extends McGirt to a crime committed by a
non-Indian within the purported Cherokee Reservation. Other Oklahoma courts have expressly held
McGirt compels similar conclusions with respect to
the historic reservations of the Choctaw, Seminole,
and Chickasaw Nations, meaning that the historic
reservations of all Five Civilized Tribes (“Five Tribes”)
in Oklahoma purportedly remain extant (the “Five
Tribes Area”).4 Hence, in the mere thirteen months
since McGirt was decided, more than 19 million acres
have been held to be “Indian country.” McGirt has
thus thrown the criminal and civil jurisdictional
status of nearly the entire eastern half of the State
into doubt.
McGirt profoundly affects Amici and the members
they represent, Oklahoma farmers, ranchers, energy,
oil and gas developers and transporters, aggregate
producers, and business owners, who live, work, own
businesses in, and have helped develop, Oklahoma.
While acknowledging the unique histories of the Five
Tribes and the former Oklahoma Indian Territory,
none of Amici or their members have ever believed the
private, fee lands on which they lived, worked, or built
4
See Sizemore v. State, 485 P.3d 867 (Okla. Crim. App. 2021)
(Choctaw); Grayson v. State, 485 P.3d 250 (Okla. Crim. App. 2021)
(Seminole); Bosse v. State, 2021 OK CR 30 (Okla. Crim App. 2021)
(Chickasaw).
3
farms or businesses lay within the boundaries of a
current Native American reservation—until this
Court’s opinion in McGirt. Unless reversed, McGirt’s
impact on Amici’s jurisdictional expectations, both
criminal and civil, will be profoundly unsettled. Amici
submit this brief to draw this Court’s attention to
McGirt’s potential effect on civil jurisdiction including
potential assertions the State lacks taxing, adjudicatory, and regulatory jurisdiction over non-Indians and
their conduct on fee lands, authorities now at risk of
being supplanted by tribal law, regulation, and courts.
A. Environmental Federation of Oklahoma,
Inc. (“EFO”)
EFO is a non-profit corporation providing Oklahoma
companies with a voice in the formulation of state
and federal environmental laws, regulations, and
policies. Its membership includes over eighty members. McGirt undermines EFO members’ interests
in predictable regulation, consistent with their investments in reliance upon State regulation.
B. Oklahoma Farm Bureau Legal Foundation
Oklahoma Farm Bureau Legal Foundation is a
non-profit foundation incorporated in 2001 that supports the rights and freedoms of farmers and ranchers. The Foundation’s sole member is Oklahoma
Farm Bureau, Inc. (“OKFB”), an independent, nongovernmental, voluntary organization of farm and
ranch families created in 1942, with 83,985 member
families statewide, united for the purpose of analyzing
their problems and formulating action to achieve
educational improvement, economic opportunity and
social advancement. OKFB has affiliated county
4
organizations in all 77 Oklahoma counties. OKFB is
concerned about private property rights and potential
Tribal taxation and regulation.
C. Oklahoma Cattlemen’s Association (“OCA”)
OCA, a non-profit association, chartered on March
6, 1950, by a small group of cattle raisers in Seminole
County, today includes thousands of cattle raising
families in all 77 Oklahoma counties. OCA’s primary
work on behalf of its members promotes private property rights, natural resource stewardship, and common sense business policy. McGirt and decisions
applying it threaten to subject members’ families and
businesses to new and unplanned-for jurisdictional
burdens.
D. Oklahoma Aggregates Association (“OKAA”)
OKAA represents the producers of the rock, sand,
and gravel (aggregates) that are the starting point of
all infrastructure, housing development, and more as
well as representing a broad network of service and
equipment providers who service these producers.
OKAA engages in political advocacy, regulatory
streamlining, and business and community activism
in support of a broad and inclusive economy. Regulatory predictability, threatened by McGirt, is essential
for producers to supply the source material that
powers our economy.
E. The Petroleum Alliance of Oklahoma (the
“Alliance”)
The Alliance is Oklahoma’s largest oil and natural
gas trade association and is the only trade association
in Oklahoma that represents every segment of the
oil and natural gas industry, that is the largest
private-sector driver of Oklahoma’s economy, allowing
5
the industry to speak with one voice when advocating for the interests of its members, landowner
stakeholders, and host communities. Members of the
Alliance own or operate oil and gas operations in
the counties within the Five Tribes Area. McGirt, and
decisions following it, impair their interests in stable
and predictable regulation and taxation, consistent
with the expectations supporting their investments.
SUMMARY OF ARGUMENT
The Petition’s second question presented, which
Amici address first, affords this Court an important,
and necessary, opportunity to re-visit McGirt, which
presents questions of federal Indian law of national
importance. Amici advance two arguments for taking
the opportunity presented by Castro-Huerta to overrule McGirt.
First, McGirt improperly limited the standards
articulated in Solem v. Bartlett, 465 U.S. 463 (1984),
which sanctioned, to inform statutory interpretation,
consideration of surrounding circumstances, contemporaneous understandings of the intended effect of
Congressional acts, and later understandings and
jurisdictional history reflected in statutes, judicial
decisions, and governmental authority, matters relied
upon by Oklahoma and its residents, without
resistance from the Five Tribes for over a century.
Prior to this Court’s decision in McGirt, Amici’s
justifiable reliance on contemporaneous and postenactment understandings was entitled to weight in
the disestablishment analysis. No longer. See Point I.
Second, overruling McGirt is imperative to eliminate the civil jurisdictional disruption that McGirt has
engendered and will broaden in future in Eastern
Oklahoma, and elsewhere. Whether meritorious or
6
not, attempts to apply or expand McGirt will burden
Amici’s members with litigation, risk, delay, and
expense. See Point II. The McGirt majority’s hope for
compromise or congressional action have not materialized and afford no reasonable prospect to address the
current criminal chaos and civil disruption. See Point
III.
With respect to the first question presented,
whether a State has authority to prosecute nonIndians who commit crimes against Indians in “Indian
country,” Castro-Huerta presents a fundamental misreading of federal law. See Point IV. It is simply
erroneous to conclude that this Court’s decisions hold
States lack police power authority over non-Indians in
“Indian country,” including on fee lands within
reservation boundaries, and neither the General
Crimes Act nor decisions of this Court so direct. To
the contrary, this Court’s cases hold Tribes5 presumptively lack jurisdiction over non-Indians on fee lands,
even within a reservation’s boundaries, but that
presumption must be overcome by evidence under
Montana v. United States, 450 U.S. 544 (1981).
Meanwhile, States presumptively have jurisdiction
over non-Indians on Indian country unless specifically
preempted under White Mountain Apache Tribe v.
Bracker, 448 U.S. 136 (1980). Amici’s overriding
interest in working and living in an area subject to
effective and even-handed law enforcement and
judicial process demands reversal on this ground also.
5
This Brief refers to any federally recognized Native Nation,
Tribe, Pueblo, or Indian Community by other title as a “Tribe,”
consistent with the prevailing reference in Title 25 of the United
States Code.
7
ARGUMENT
I. MCGIRT FUNDAMENTALLY ALTERS
THIS COURT’S RESERVATION DISESTABLISHMENT JURISPRUDENCE.
A. The McGirt Majority Discarded this
Court’s Well-Settled Disestablishment
Analytical Approach and Should Be
Overruled.
Amici’s concerns over civil consequences strike at
the core of McGirt’s fundamental error. Prior to
McGirt, Solem required courts considering whether a
reservation had been disestablished/diminished to
address “widely-held, contemporaneous understanding that the affected reservation would shrink as a
result of” the operative statutes and consider the
“subsequent demographic history of opened lands as
one additional clue as to what Congress expected
would happen once land on a particular reservation
was opened to non-Indian settlers.” 465 U.S. at
471-72. Amici’s members relied on precisely such
understandings in their decisions to live, work, and
invest in Eastern Oklahoma. Now, the continued
applicability of the law on which they relied, and the
fiscal and regulatory foundations of the State and
county governments they have entrusted, are unsettled. Consequently, McGirt’s doctrinal divergence
from this Court’s longstanding jurisprudence governing disestablishment/diminishment presents a question of tremendous importance requiring reconsideration through review on certiorari.
The McGirt majority departed from this Court’s
“appropriate methodology” for analyzing diminishment and disestablishment set forth in Solem. See
McGirt, 140 S. Ct. at 2485 (Roberts, C.J., dissenting).
8
Indeed, this Court has described its precedents as
“establish[ing] a fairly clean analytical structure” for
determining whether a reservation has been
disestablished or diminished, directing courts to
analyze three factors: Solem, 465 U.S. at 470:
Statutory text: “The most probative evidence of congressional intent is the statutory language used to open the Indian
lands[,]” though “explicit language of cession and unconditional compensation are
not prerequisites for a finding of diminishment.” Id. at 470-71.
Surrounding circumstance and contemporaneous understandings: “When events
surrounding the passage of a surplus land
act—particularly the manner in which
the transaction was negotiated with the
tribes involved and the tenor of legislative
reports presented to Congress—unequivocally reveal a widely-held, contemporaneous understanding that the affected reservation would shrink . . . .” Id. at 471.
Subsequent jurisdictional history: “To a
lesser extent, we have also looked to
events that occurred after the passage of
a surplus land act to decipher Congress’s
intentions. Congress’s own treatment of
the affected areas, particularly in the
years immediately following the opening,
has some evidentiary value, as does the
manner in which the Bureau of Indian
Affairs and local judicial authorities dealt
with unalloted open lands.” Id. “On a
more pragmatic level, we have recognized
that who actually moved onto opened
9
reservation lands is also relevant to deciding whether a surplus land act diminished
a reservation.” Id.
This statutory and historical analysis provides context, as this Court has consistently reaffirmed. In
Hagen v. Utah, 510 U.S. 399, 411 (1994), the Court
explicitly rejected the Solicitor General’s contention
that its precedent had established a “clear-statement
rule,” requiring explicit language of cession and an
unconditional Congressional compensation commitment. In rejecting that reading of prior precedent,
Justice O’Connor observed, “we have never required
any particular form of words before finding diminishment.” Id. The Court there “decline[d] to abandon [its]
traditional approach to diminishment cases” and instead
confirmed this Court’s approach “requires [the Court]
to examine all the circumstances surrounding the
opening of a reservation.” Id. at 412.
Rather than hewing to the Court’s textually and
historically grounded analysis, the McGirt majority
requires ignoring, absent unambiguous text, all surrounding circumstances, contemporaneous understandings, and subsequent history, prescribing an
analysis that begins and ends with decontextualized
statutory text. See 140 S. Ct. at 2469 (“There is no
need to consult extratextual sources when the meaning of a statute’s terms is clear. Nor may extratextual
sources overcome those terms.”). The majority, however, ignored its own purported proviso, “[t]he only
role such materials can properly play is to help ‘clear
up . . . not create’ ambiguity about a statute’s original
meaning[,]” id., declining to examine such history and
understanding having found the “statute” did not
unambiguously terminate reservation status for lack
of words used in strikingly different historic circum-
10
stances. The McGirt majority overlooks the need to
construe 120-plus year old enactments against the
backdrop of the ends and means intended for those
statutes then, ignoring that every case it relies upon
to support continued reservation status reached its
conclusion following the detailed contemporaneous
and subsequent historic analysis McGirt discounts.
McGirt’s departure from historical reality is evident
from the leading study of federal policy regarding Tribes,6
as well as a statement of the Creek Nation, itself.7
Until McGirt, no diminishment/disestablishment
case of this Court vested the limited statutory precepts McGirt prescribes with talismanic significance.
Neither Solem nor any other decision of this Court
has required specific language of a single statute
alone to determine Congressional diminishment/
disestablishment intent. Consequently, finding no previously dispositive language present in any single
statute Oklahoma advanced, the majority completely
bypassed the second and third Solem factors—and
declined to address whether the succession of statutes
applicable to the Creek Reservation leading to and
immediately following 1906 reflected clearly the
intent to disestablish.
6
Following review of Five Tribes, including Creek, history,
Francis Paul Prucha, The Great Father, Vol. II at 746-756 (1984),
Prucha concludes, “[t]he Indians of Oklahoma were an anomaly
in Indian-white relations . . . . There are no reservations in
Oklahoma, however, and the reservation experience . . . was not
part of Oklahoma Indian history.” Id. at 757.
7
The inscription in the granite monument at the Creek
Council House erected in 1930 summarizing Creek Nation history states “The tribal government was dissolved in 1906.” https:
//www.waymarking.com/waymarks/WMBPCG_Creek_Council_
House_Okmulgee OK
11
But this Court has recognized Congress may express
unambiguous intent in multiple statutes affecting
a specific Tribe over the period of deliberations and
negotiations leading to a reservation’s disestablishment. In Rosebud Sioux Tribe v. Kneip, the Court
analyzed three pertinent acts and their interplay
to ascertain Congressional intent to diminish: “[W]e
conclude that the Acts of 1904, 1907, and 1910 did
clearly evidence Congressional intent to diminish the
boundaries of the [reservation].” 430 U.S. 584, 587
(1977); id. at 592 (stating the 1904 Act “cannot, and
should not, be read as if it were the first time Congress had addressed itself to the diminution of the
[reservation]”); see also Hagen, 510 U.S. at 415 (1902
and 1905 legislation about the Uintah Reservation
“must . . . be read together”). Thus, Congress’ evolving
decision to disestablish the former Creek Reservation
at issue in McGirt in a series of laws, rather than a
single act, does not deprive its action of otherwise
plainly expressed intent.
The McGirt majority declined to address that the
enactments affecting the Five Tribes are unique
among the Court’s disestablishment cases, as they
both divested Tribal government of all communal
lands and also stripped away substantially all
governmental authorities, while leaving only a shell
of a government intact, and transferred the divested
powers to the newly created State. See McGirt, 140 S.
Ct. at 2484 (Roberts, C.J., dissenting). The historically
unique combined effects of divestitures of tribal
power and lands do not fall short of, but rather more
emphatically stress, the intent reflected in leading
disestablishment cases. Compare, Seymour v. Superintendent of Washington State Penitentiary, 368 U.S.
351, 356 (1962) (“The Act did no more than open the
way for non-Indian settlers to own land on the reserva-
12
tion in a manner which the Federal Government . . .
regarded as beneficial to the development of its wards.”).
Finally, the majority’s refusal to consider widely
held understandings of people in the area turns a
blind eye to the practical, on the ground, reality—
important not just in this Court’s diminishment/
disestablishment jurisprudence, but in undergirding
settled jurisdictional expectations of Amici’s members. They shared the widely held understanding that
the Five Tribes’ jurisdictions extended only to any
remaining Tribal or allotted trust or restricted land,
and not to non-Indian conduct on fee lands. Amici’s
members have lived, invested, entered commercial
arrangements, and structured their conduct in the
belief they did so in an area where Oklahoma law,
taxation, and dispute resolution unqualifiedly applied.
Over a century of uncontested reliance by predominately non-Indian residents and businesses in the
Five Tribes’ former territories reflects the intractable
“impracticability of returning to Indian control land
that generations earlier passed into numerous private
hands.” City of Sherrill v. Oneida Indian Nation, 544
U.S. 197, 219 (2005). The reasonable understandings
of people in the area, government officials, and later
Congresses, are entitled to a place in reservation
diminishment and disestablishment jurisprudence.
This Court has long held that treaties and legislation dealing with Tribes “cannot be interpreted in
isolation, but must be read in light of the common
notions of the day and the assumptions of those who
drafted them.” Oliphant v. Suquamish Indian Tribe,
435 U.S. 191, 206 (1978). But, contrary to these fundamental precepts, McGirt prescribes an analysis
ungrounded in history, focusing narrowly on its
present reading of isolated statutory text, rather than
13
how all parties read it as the time of enactment. The
Court should revisit this conclusion now.
B. McGirt’s Progeny Compound McGirt’s
Errors and Foretell Future Havoc.
McGirt’s myopic insistence on reading statutory
language divorced from historical context opens the
door to widespread overturning of longstanding jurisdictional understandings without the detailed review
of surrounding circumstances and contemporaneous
and post-enactment understandings. Oklahoma criminal case decisions following McGirt have extended
McGirt to the other four of the Five Tribes, including
the Cherokee Nation at issue here, mechanically
adopting McGirt’s incorrect interpretative analysis
without the detailed historic records present in each
of this Court’s predecessor disestablishment or diminishment cases
McGirt’s destabilizing effects extends beyond the
Five Tribes and beyond Oklahoma. In Oneida Indian
Nation v. Village of Hobart, 968 F.3d 664, 669 (7th Cir.
2020), the Seventh Circuit held:
McGirt adjusted the Solem framework—in
which congressional intent could be inferred
from unequivocal contextual sources even in
the absence of textual support—to a more
textual approach consistent with statutory
interpretation more generally. Only if the
text of a specific statute were ambiguous
would consideration of context ant subsequent
history be appropriate.
(Emphasis added); see also Cayuga Nation v. Tanner,
6 F.4th 361 (2d Cir. 2021) (relying on McGirt and
the Major Crimes Act definition of Indian lands to
conclude that the Indian Gaming Regulatory Act
14
applied to the Cayuga Reservation and to reject an
argument that the Cayuga Reservation had been
disestablished); United States v. Smith, 482 F. Supp.
3d 1164, 1175-76 (D.N.M. 2020) (characterizing McGirt
as “casting doubt on reliability of using historical
practices of State entities to determine congressional
intent given numerous States that have overstepped
their authority in Indian country, perhaps in good
faith, perhaps sometimes not”).
II. MCGIRT GIVES RISE TO FUNDAMENTAL
AND INTRACTABLE CIVIL JURISDICTIONAL CONSEQUENCES.
Chief Justice’s Roberts’ prediction is apt: The
McGirt majority decision “creates significant uncertainty for the State’s continuing authority over any
area that touches Indian affairs, ranging from zoning
and taxation to family and environmental law.” 140 S.
Ct. at 2482 (Roberts, C.J., dissenting). In his dissent
from the denial of certiorari in Rogers County Board of
Tax Roll Corrections v. Video Gaming Technologies,
Inc., 141 S. Ct. 24, 24 (2020), Chief Justice Thomas
also called upon this Court to “mitigate some of [the]
uncertainty” McGirt created. The Court has before
it the opportunity to do just that—reverse McGirt
and put an end to the “outsized role” that “geographical happenstance” may now play in determining
regulatory and adjudicatory jurisdiction, taxation,
dispute resolution, and federal assertions and delegations of authority within recently determined
Eastern Oklahoma “Indian country.” Rogers Cnty.,
141 S. Ct. at 25 (Thomas, J., dissenting).
Beyond the chaos in Eastern Oklahoma criminal
law enforcement and adjudications, jurisdictional
upheaval is threatened in a wide range of civil circumstances impacting Oklahoma and Amici: Briefly,
15
and as elaborated below: (1) federal preemption of
state regulation within “Indian country,” subject to a
subjective and unpredictable balancing-based test, see
Bracker, 448 U.S. at 145, threatens state regulation
and taxation over a range of activities and property
interests, with a concomitant threat of shifting taxing
burdens, and undermining funding for long-standing
state, county and municipal services; (2) uncertainty
over whether Tribal authorities will have regulatory
or judicial jurisdiction over non-Indians on fee lands
depending on two multi-factored and unpredictably
applied “exceptions” identified in this Court’s decision
in Montana, 450 U.S. 544 (“Montana exceptions”)8;
and (3) many federal statutes expressly prescribe
federal or Tribal authority over specified matters in
“Indian country.”
Oklahoma’s Petition begins to catalog what may be
the “tip of the iceberg” in terms of civil jurisdictional
upheaval and controversies potentially resulting from
McGirt. See Pet. 24 (discussing tax protests, refund
proceedings, etc.). The Court should address now,
before debilitating disruption, the significant consequences of newly determined reservation status
threatening, case-by-case, to substantially enlarge
tribal civil jurisdiction and diminish State jurisdiction
over members of the Five Tribes and other Indians and
non-Indians on fee lands in Eastern Oklahoma.
8
Montana’s exceptions address whether agreements between
non-Indians and a Tribe or Indians established a “consensual
relationship” or the non-Indian’s conduct affects the applicable
Tribe’s health, welfare, or political integrity. Montana, 450 U.S.
at 565-66.
16
A. Taxation.
McGirt should be reversed because it threatens
settled taxing jurisdiction by potentially divesting the
State of taxing authority over 43% of lands within the
State’s boundaries, while at the same time potentially
vesting the Tribes with such authority. Income taxes
make up around 40% of the state’s total revenue from
year to year, depending on revenue from oil from gas
production. The Oklahoma Tax Commission’s report
demonstrates McGirt’s very real consequences, and
contradicts attempts to downplay the fiscal impacts
on Oklahoma. See Oklahoma Tax Comm’n, Report of
Potential Impact of McGirt v. Oklahoma (Sept. 30,
2020) (“OTC Report”). The OTC Report “anticipates a
significant immediate and ongoing fiscal impact”
from McGirt, OTC Report Cover Letter, and, while
acknowledging its estimates may be high, estimates
an on-going, per year approximate $72 million loss of
income tax revenue and approximate $132 million loss
of sales tax revenue (total over $200 million annual
revenue loss) if McGirt is applied to all Five Tribes. Id.
at 16-17. The OTC Report identifies an additional
potential loss of $218 million for refund claims for the
2017-2019 tax years. Id. at 16. This revenue loss
should not be trivialized—a loss of revenue means
Oklahoma will have to make decisions about what
programs and services to fund, and what to cut,
potentially harming Indians and non-Indians alike.
Alternatively, the $200 million annual revenue loss
would be borne by those still subject to taxation,
increasing the tax burden on Amici’s members.
McGirt and its progeny threaten to divest the State
of its taxing authority over Indians and non-Indians
alike for property and activities within newly declared
Indian country under case-by-case and parcel-by-
17
parcel, fact-based analyses. The extension of reservation status to fee lands within the asserted reservation boundaries could divest the State of taxing
authority over Indians living or doing business on
fee lands within the area. See Moe v. Confederated
Salish & Kootenai Tribes of Flathead Reservation, 425
U.S. 463 (1976) (invalidating property taxes, vendor
license fees, and cigarette sales taxes applied to
actions and goods on the reservation); Oklahoma Tax
Comm’n v. Chickasaw Nation, 515 U.S. 450, 458-59
(1995) (voiding state taxes imposed on Tribes or
Indians working and living in “Indian country”).
Federal preemption could bar state and county taxes.
See Bracker, 448 U.S. at 145; see also Video Gaming
Technologies, Inc. v. Rogers Cnty. Bd. of Tax Roll
Corr., 475 P.3d 824 (Okla. Sup. Ct. 2019), cert. denied,
141 S. Ct. 24 (2020) (county tax preempted by federal
law). These concerns are not merely speculative. A
power plant in Eastern Oklahoma is attempting to
leverage McGirt to evade paying county property
taxes over a plant with assessed value exceeding $400
million. See Oneta Power, LLC v. Wagoner Cnty. Assessor, CJ-2020-0193 (Okla. Dist. Ct. filed 08/21/2020);
Oneta Power, LLC v. Wagoner Cnty. Assessor, CJ2020-0193 (Okla. Dist. Ct. filed 08/10/2021).
McGirt and its progeny also could lead to tribal
taxation of non-Indians’ fee land property and activities in certain circumstances. See Burlington N. Santa
Fe R.R. Co. v. Assiniboine & Sioux Tribes of Fort
Peck Reservation, 323 F.3d 767, 775 (9th Cir. 2003)
(whether Tribe could impose ad valorem property tax
under the Montana exceptions on federally-granted
right-of-way, the equivalent of fee lands, on reservation.
18
McGirt and its progeny also could subject Amici’s
members to “dual” state and tribal taxation, or to
Tribal taxation of items exempt from state tax. See
Cotton Petroleum Corp. v. New Mexico, 490 U.S. 163,
186-87 (1989) (approving dual state and tribal severance tax). For example, OKFB’s and OCA’s members
are subject to Oklahoma taxation of their agricultural
lands and operations, but their livestock feed, machinery to operate a farm or ranch, and other items are
exempt from State sales tax. See 68 Okla. Stat. Ann. §
1358. Under McGirt, a Tribe could seek to tax items
which have heretofore been exempt from taxation.
While a court could ultimately reject specific
attempts to impose or avoid taxes, unpredictability of
resolution of the issue, in and of itself, creates
uncertainty, risk, and can result in costly, lengthy
litigation.
B. Dispute Resolution.
McGirt potentially subjects fee lands and nonIndian activities to tribal adjudicatory jurisdiction or
to divest state courts’ jurisdiction. See Dollar Gen.
Corp. v. Mississippi Band of Choctaw Indians, 136 S.
Ct. 2159 (2016), aff’g, Dolgencorp, Inc. v. Mississippi
Band of Choctaw Indians, 746 F.3d 167 (5th Cir.
2014). Determining whether federal law permits
Tribes or Indians to assert tribal court jurisdiction
over non-Indian activities on reservation fee lands
requires analysis of the two fact-based and highly
subjective Montana exceptions, which frequently
must first be addressed in tribal court under the
“exhaustion of tribal remedies” doctrine this Court
established. See Iowa Mut. Ins. Co. v. LaPlante, 480
U.S. 9, 17 (1987); FMC Corp. v. Shoshone-Bannock
Tribes, 942 F.3d 916 (9th Cir. 2019) (tribal court
jurisdiction under Montana first and second excep-
19
tions to enforce environmental fee agreement against
nonmember company on fee lands within reservation).
If dispute resolution shifts to tribal forums, though
Amici imply no disrespect for Tribal judiciaries,
federal law provides no right to federal court review,
even on federal questions pertaining to the merits,
including for deprivations of due process or other civil
rights. See Santa Clara Pueblo v. Martinez, 436 U.S.
49, 72 (1978). If McGirt stands, Amici’s members and
other non-Indians may have to exhaust their remedies
in tribal courts or litigate without the right of federal
or state court review.
C. Regulatory Jurisdiction.
McGirt also threatens to subject non-Indian residents
and businesses to other forms of tribal regulatory
jurisdiction. See Brendale v. Confederated Tribes &
Bands of the Yakima Indian Nation, 492 U.S. 408, 444
(1989) (plurality opinion) (Tribe may zone non-Indian
fee land in portion of reservation); FMC Corp., 942
F.3d at 941; FMC v. Shoshone-Bannock Tribes, 905
F.2d 1311, 1314-15 (9th Cir. 1990) (jurisdiction to
enforce tribal employment ordinance on non-Indian
employer on non-Indian fee land); Cardin v. De La
Cruz, 671 F.2d 363, 366 (9th Cir. 1982) (tribe has
authority to enforce health regulations against nonIndian-owned store on fee lands within reservation).
Any such transfer of regulatory authority would
dramatically controvert Amici’s long-held understandings that Oklahoma law governed their lands and
businesses.
20
For example, the Creek Nation involved in McGirt
requires any “person desiring to engage in the business of selling goods or items of value within the
Muscogee (Creek) Nation territorial jurisdiction” to
secure a vendor’s sales license, 36 M(C)N Code
§ 4-107(A), and to pay sales tax, id. § 4-103, and
cigarette and tobacco taxes, id. §§ 5-107-108, and
obtain a Tribal retail license, id. § 5-112. Failure to
collect and pay such taxes subjects the vendor to
penalties. Id. § 4-110(A-E). While the assertion of any
such authority would be fact-dependent, tribal
jurisdiction over non-Indians under tribal law may
increase significantly.
In the economically important arena of regulation
of oil and gas development, McGirt has been
asserted to divest the State of regulation. In Canaan
Resources X, LLC v. Calyx Energy III, LLC, No. CO119245 (Okla. Corp. Comm’n Nov. 25, 2020), Canaan
advanced McGirt in arguing, so far unsuccessfully,
the Oklahoma Corporation Commission (“OCC”)
lacked authority to regulate oil and gas development
within the entire Five Tribes Area. See Order Denying
Protestant’s Motion to Dismiss for Lack of Jurisdiction, Order No. 715548 (Nov. 25, 2020). Although
the OCC rejected Canaan’s arguments, Canaan’s
appeal to the Oklahoma Supreme Court is pending.
Irrespective of that court’s decision, this case, and the
others cited herein, demonstrate the uncertainty and
additional burdens, both in terms of time and expense,
McGirt creates.
21
D. Threatened Federal Statutory Regulation of Activities, or Potential Delegations to Tribes, within “Indian
country.”
Numerous federal statutes expressly specify a
federal or tribal role in regulation of activities in
“Indian country.” For example, federal law allows
Tribes to regulate the sale of alcohol within “Indian
country.” See United States v. Mazurie, 419 U.S. 544,
558 (1975) (interpreting 18 U.S.C. § 1161). McGirt
could have the effect of replicating the Omaha Tribe
ordinance in Nebraska v. Parker, 577 U.S. 481 (2016),
but with a much broader scope, for establishments
across major portions of Eastern Oklahoma, including most of Tulsa, Oklahoma’s second largest city.
Tribes with federally approved programs may advance
McGirt to require tribal liquor licensing and accompanying regulation.
Federal assertions of jurisdictional authority and
delegations of authority to Tribes based on McGirt also
threaten to shift regulatory jurisdiction to applicable
Tribes. For example, after McGirt, the Department of
the Interior already has sought to shift jurisdictional
authority over surface coal mining on all “Indian
lands” within the Creek Reservation from Oklahoma
to the Office of Surface Mining Reclamation and
Enforcement under the Surface Mining Control and
Reclamation Act, 30 U.S.C. §§ 1201-1328.9
9
Loss of State Jurisdiction to Administer the Surface Mining
Control and Reclamation Act of 1977 Within the Exterior
Boundaries of the Muscogee (Creek) Nation Reservation in the
State of Oklahoma, 86 Fed. Reg. 26941-01 (May 18, 2021) (McGirt
“necessarily forecloses the State of Oklahoma’s authority to
implement the Surface Mining Control and Reclamation Act of
22
For businesses that now may find themselves
within Areas newly declared “reservation,” obtaining
federal authorizations may require governmentto-government consultation between tribes and the
federal government. See, e.g., National Historic
Preservation Act § 106, 54 U.S.C. § 300319 (requires
consultation with tribes for any federal approval
potentially affecting historic properties on “tribal
land,” defined, in relevant part, as “all land within
the exterior boundaries of any Indian reservation”).
Amici do not dispute that government-to-government
consultation is appropriate for actions directly affecting tribes and their lands, but McGirt threatens to
expand that requirement to non-Indian activities
requiring federal approvals across Eastern Oklahoma.
With the consultation requirement comes expense,
delay, and possible imposition of conditions on any
needed federal approval for development projects.
Amici’s members and other non-Indians have made
substantial investments, through the design, construction, and operation of facilities, in reliance on regulation under State law before McGirt-spawned declarations of reservation status. Changes in regulatory
regimes are fraught and threaten existing investment; uncertainty in such regimes also serve to stifle
further economic development. Oklahoma Dep’t of
Env’t Quality v. E.P.A., 740 F.3d 185, 190 (D.C. Cir.
2014) (“[T]he EPA might attach a condition to its
approval of Oklahoma’s SIP [air quality State
Implementation Plan] as applied to Indian country
that is inconsistent with Oklahoma’s current SIP
1977 (SMCRA) on Indian Lands within the exterior boundaries
of the Muscogee (Creek) Nation Reservation.”).
23
authority.” (quotation marks and quoted authority
omitted).
In sum, reviewing Castro-Huerta will enable the
Court to address potential civil jurisdictional consequences arising from McGirt’s disregard for history
and understandings underpinning livelihoods and
properties of many residents and businesses in
Eastern Oklahoma.
III. COMPROMISE AND CONGRESSIONAL
ACTION ARE NEITHER FEASIBLE NOR
ADEQUATE TO ADDRESS THE JURISDICTIONAL
DISRUPTIONS
MCGIRT
ENGENDERS.
Congressional action has been proposed but has
not gained traction, and a Congressional resolution of
such a complex issue is unlikely. See Pet. 26-27
(discussing attempts at compromise). However, overruling McGirt would not foreclose negotiated resolution or further Congressional action. Restoring the
Solem disestablishment and diminishment standards
would allow consideration of different statutes and
histories of each of the Five Tribes, and of Tribes
elsewhere in Oklahoma and in other States, under
Solem standards. The Court should restore Solem and
cases preceding and following it.
Nor does the Petition violate separation of powers
principles. If Congressional action occurs, it would
only potentially resolve issues within the Five Tribes
Area; yet McGirt’s influence is already much broader.
See, e.g., Big Horn Cnty. Elec. Coop., Inc. v. Big Man,
526 F. Supp. 3d 756 (D. Mont. 2021) (citing McGirt
for the proposition “express Congressional intent is
required to divest a tribe of jurisdiction over tribal
lands”); Shoshone-Bannock Tribes of Fort Hall
24
Reservation v. Bernhard, 486 F. Supp. 3d 61, 68
(D.D.C. 2020) (quoting McGirt as reiterating that
once “a reservation is established, it retains that
status until Congress explicitly indicates otherwise”);
Confederated Tribes & Bands of Yakama Nation v.
Klickitat County, 1 F.4th 673, 686 (9th Cir. 2021)
(characterizing the post-McGirt diminishment framework as “requir[ing] . . . a clear congressional intent”).
This Court can and should overturn McGirt.
IV. FEDERAL LAW DOES NOT DIVEST
STATES OF CONCURRENT JURISDICTION TO PROSECUTE NON-INDIANS
WHO
COMMIT
CRIMES
AGAINST
INDIANS IN INDIAN COUNTRY.
The Court of Criminal Appeals erred in concluding
either the General Crimes Act or this Court’s decisions have divested States of jurisdiction over all
crimes committed by non-Indians against Indians
within “Indian country.” This is a nationally important question warranting this Court’s immediate
attention. Amici, as community members, business
owners, and proponents of economic development
within the State, share the State’s concerns arising
from McGirt’s “calamitous” effects on criminal jurisdiction. See Pet. 3. Before McGirt, Oklahoma state
courts exercised criminal jurisdiction over crimes by
non-Indians, specifically including crimes occurring in
the Five Tribes Area. Id.
Castro-Huerta’s conclusion that the State lacks
concurrent jurisdiction under the General Crimes Act
exacerbates the jurisdictional issues McGirt created.
If Castro-Heurta’s conclusion on this issue stands, only
the federal government would have authority to prosecute most current state law crimes committed by non-
25
Indians against Indians in “Indian county,”10 which, by
virtue of McGirt and Oklahoma cases extending its
holding to other Five Tribes Area, now encompasses
nearly 43% of the State and over 1.5 million nonIndian Oklahomans. See Pet. 18-19. As the Petition
demonstrates, Castro-Huerta is unsupportable both
as an interpretation of the General Crimes Act and
under the Court’s decisions recognizing State authority over non-Indians, within “Indian country” absent
matter-specific preemption. See, e.g., Cotton Petroleum
Corp., 490 U.S. at 186-87 (State can impose oil and gas
severance tax on oil and gas produced by non-Indians
from on-reservation tribal oil and gas leases). CastroHuerta’s holding that federal law provides a general
ouster of State authority in Indian country over
matters involving Indians will have widespread
implications beyond Eastern Oklahoma. This Court
should swiftly correct this erroneous conclusion in
the interest of law enforcement in Eastern Oklahoma,
and in Indian country more generally.
10
See Oliphant, 435 U.S. at 195 (Indian Tribes generally do
not have criminal jurisdiction over non-Indians).
26
CONCLUSION
For the foregoing reasons, the Petition should be
granted as to both questions presented.
Respectfully submitted,
LYNN H. SLADE
Counsel of Record
WALTER E. STERN
DEANA M. BENNETT
JAMIE L. ALLEN
MODRALL, SPERLING, ROEHL,
HARRIS & SISK, P.A.
500 Fourth Street N.W., Suite 1000
Albuquerque, New Mexico 87102
(505) 848-1800
lynn.slade@modrall.com
Counsel for Amici Curiae
October 21, 2021
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