# Opposition — Shortbull v. Looking Elk

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition
- **Published:** January 1, 1982
- **Citation:** 459 U.S. 907

## Text

Supreme Court of the United States
October Term, 1982

THOMAS SHORTBULL,

Petitioner,
v.
STANLEY LOOKING ELK, et. al.,
Respondent,
No. 82-161
BRIEF FOR RESPONDENT
IN OPPOSITION TO

PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE
EIGHTH CIRCUIT

Counsel of record and upon whom service is to be made:

DENNIS H. HILL, ESQ.
COSTELLO, PORTER, HILL,
NELSON, HEISTERKAMP, & BUSHNELL
ATTORNEYS FOR RESPONDENT
P.O. BOX 290
704 ST. JOE STREET
RAPID CITY, SOUTH DAKOTA
605-343-2410

(i)
QUESTIONS PRESENTED

(Same as Petitioner)

(ii)

TABLE OF CONTENTS

Page
QUESTIONS PRESENTED ................0.000005 (i)
TABLE OF AUTHORITIES .................. (iii), (iv)
OPINIONS BELOW.................cccccceeeuuees 2
GROUNDS FOR COURT'S JURISDICTION .......... 2
STATUTORY PROVISIONS INVOLVED ............ 2
STATEMENT OF THECASE ..................... 4-7
SUMMARY OF ARGUMENT ..................5. 7, 30
0 RREENIERSIR or ere ae eT 7,31

CONCLUSION ............0055. pe gneseedivncce kes $2

(iii)

TABLE OF AUTHORITIES

Cases: Page
Action v. Gannon,

450 F.2d 1227 (Sth Cir. 1971)... 6... ccc eee ee eee 29
Baer v. Baer,

450 F.Supp. 481, (N.D. Cal. 1978)... 2. ©... 6 cece 29
Cameron v. Brock,

473 F.2d 608 (6th Cir. 1973) © 6 cnn 29
Chose v. McMasters,

sk > cece bc cvoeewbevéesdenedeavieenie 31

The Class Based Answers of 42 U.S.C. § 1985 (c):
A Suggested Approach,

64 Minnesota L.Rev. 635, 642-44, (1980) ...... 6... eee 29
Duff v. Sherlock,
432 F.Supp. 423, 429(E.D. Pa. 1977)... eens 30

Glasgow v. City of Louisville,
528 F.2d 899, (6th Cir.) cert. denied, 423 U.S. 930,
96 S.Ct. 280, 46 L.Ed.2d 258(1975) ©... 2.6. 29

Great American Federal Savings and Loan
Association v. Novotny,
442 U.S. 366, 389, 6, 99 S.Ct. 2345,

ER, cL oo ccebncverecoetdartcuvnesusmes 29
Griffin v. Breckenridge,

403 U.S. 88, 91 S.Ct. 1790, 29 L.Ed.2 $38(1971)........... 7.29
Lesonan v. McCormick,

591 F.2d 605, 608, (10th Cir.) 1979 .. 2.6. cee 30
Marlowe v. Fisher Body,

489 F.2d 1057, (6th Cir.) 1978 6c 29

McLellan v. Mississippi Power @ Light Co.,
ee, ee 30

(iv)
TABLE OF AUTHORITIES, CONT.

Cases:

McNally v. Pulitzer Publishing Co.,

532 F.2d 69, 75 (8th Cir.), cert. denied, 429 U.S. 855,
97 S.Ct. 150, 50 L.Ed.2d 131(1976) ..................

Means v. Wilson,
522 F.2d, 833 (8th Cir. 1975),

cert. denied in 424 U.S. 958, 96S.Ct. 1436 .............

Oarchman v. Korman Corp.,
456 F.Supp. 730, 734 (E.D. Pa. 1978), cert. denied,

444 U.S. 898, 100 S.Ct. 205, 62 L.Ed.2d 133(1979)......

Puentes v. Sullivan,

425 F.Supp. 249 (W.D. Tx. 1977) ...............0065.

Philadelphia Yearly Meeting of the
Religious Society of Friends v. Tate,

DED F Be CEO GR Ge. DOF oi cease rcccedsecsevss

Santa Clara Pueblo v. Martinez,

SP PEED 0 i's weREE Wada wend cccovesendebes

Ward v. Connor,

Se ee CU GEEs GEOR Sewn. Fevecccscccccceceenes

No. 82-161
IN THE

Supreme Court of the United States
October Term, 1982

THOMAS SHORTBULL,

Petitioner,
v.

STANLEY LOOKING ELK, et. al.*,
Respondents,

RESPONDENT IN OPPOSITION TO
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR
THE EIGHTH CIRCUIT

The respondent, Stanley Looking Elk, et. al., respectfully
prays that the petition for writ of certiorari to review the
judgment and opinion of the United States Court of Ap-
peals for the Eighth Circuit entered in this proceeding on
May 3, 1982, be denied.

*Respondents included:

Stanley Looking Elk, Elijah Whirlwind Horse*, James Mousseau, Ivan
Bettelyoun, Marvin Amiotte, Gerald (Jump) Big Crow, Lyman Red
Cloud, Delores Whitehead, Edgar High Whiteman, Gilbert Matthews,
Dave Brewer, and Jerry Matthews. *Deceased

OPINIONS BELOW
The opinion of the Court of Appeals, not yet reported,
together with the opinion of the United States District Court
for the District of South Dakota, Western Division 507 F.

Supp. 917 D.C.S.D. 1981 which it affirmed, appear in Ap-
pendices A and B of Petitioner's petition.

GROUNDS FOR COURT'S JURISDICTION

(Same as Petitioner)

STATUTORY PROVISIONS INVOLVED

(Same as Petitioner)

3

STATEMENT OF THE CASE

Petitioner was born at Igloo, South Dakota, which
town is not on the Pine Ridge Reservation, South Dakota.
His father is an enrolled member of the Oglala Sioux Tribe.
Petitioner lived at Igloo, South Dakota with his parents un-
til they moved to Denver, Colorado, where Petitioner at-
- tended Kindergarten. He lived on the Pine Ridge Reserva-
tion during first and second grade and then moved to
Belvidere, South Dakota, a city off the Pine Ridge Reserva-
tion. He again lived at Igloo, South Dakota, with his
parents from fourth grade through twelfth grade. His father
and mother did not vote in Tribal elections. His father was
a civilian painter at the Ordinance Department at Igloo,
South Dakota.

Petitioner established his home on the Pine Ridge
Reservation June 1, 1975, and has lived there ever since.

Petitioner's mother had submitted his name for enroll-
ment at the Rosebud Sioux Tribe in 1973.

He then relinquished his right as a member of the
Rosebud Sioux Tribe on March 28, 1974. His mother also
submitted his application for membership in the Oglala
Sioux Tribe in 1963.

The case arises out of a dispute concerning the primary
and general elections for the office of Tribal President of
the Oglala Sioux Tribe. Petitioner charges that a conspiracy
on the part of the Respondents in violation of 42 U.S.C. §
1985 (3) led to his name not being placed on the ballot for
the primary election to be held February 5, 1980. To fully
understand Petitioner's allegations it is necessary to trace
the facts leading up to the tribal elections.

As of April 1, 1935, the tribe established an official
census of members. The Bureau of Indian Affairs has an
established policy of classifying the members of the Oglala
Sioux Tribe as “A” alloted (those to whom 160 acres of land
were awarded pre 1935), and “U” unalloted (those that were
not given land), and for those born of members but off the
reservation at the time of birth and nonresidents the
classification “NE”. These terms have been used by the
Oglala Sioux Tribe although the membership rolls have not
been expanded by enrollment action on NE’s until 1982
(beyond this record). The tribe's constitution provides:

Section 1 — The membership of the Oglala Sioux
Tribe shall consist as follows:

(a) All persons whose names appear on the
official census roll of the Oglala Sioux Tribe of the
Pine Ridge Reservation as of April 1, 1935...

(b) All children born to any member of the
tribe who is a resident at the time of birth of said
children.

In 1979 the Oglala Sioux Tribe adopted resolution
79-08 which called for the creation of a tribal enrollment
committee which committee had not been established when
on January 9, 1980, Petitioner Thomas Shortbull filed his
nominating petitions for the office of Tribal President. '
Even though Petitioner's petitions apparently contained a
sufficient number of names to meet the tribe’s requirements
for a presidential candidate, the tribal election board failed
to take any action in regard to Petitioner's nominating peti-

NOTE |: The ordinance was implemented in 1982. The application for
membership of Petitioner, along with the other NE’s, was
acted upon pursuant to the ordinance. Petitioner's applica-
tion for membership was approved and presurnably if Peti-
tioner would run for office at this time and met all the can-
didacy requirements his petition for candidacy would be
favorably acted upon.

tions after receipt of them. The reason for the board's
refusal to certify Petitioner as a candidate was that he is not
an enrolled member of the Oglala Sioux Tribe, a require-
ment of that office. After several tribal meetings and pleas
by Petitioner that he be certified as a candidate,*? on
January 24, 1980, the Tribal Council adopted a resolution
directing the tribal election board to certify Petitioner as a
candidate for the upcoming tribal election. However, on
January 29, 1980, a resolution was adopted by the Tribal
Council which provided for the “Tribal Council body to
uphold the Constitution and By Laws and Election Or-
dinance, and also uphold any decision of the Election
Board.”

On January 24, 1980, H. Clyde Red Shirt, chief judge
of the Tribal Court, ordered the riection Board to certify
Plaintiff as a candidate and place his name on the February
5 primary election ballot. This decision was appealed
January 28, 1980, to the Tribal Appeals Court, and Judge
Red Shirt's order was suspended by the Appeals Court. On
February 1, 1980, irrespective of the action of the Appeals
Court, Red Shirt held several tribal officials in contempt for
failure to implement his order regarding the placement of
the Plaintiff's name on the ballot. He ordered these officials
arrested and they were placed in jail. On this same day, the
Tribal Council removed Judge Red Shirt from office and
Judge Delores Whitehead quashed his orders of arrest. Fur-
thermore, the Oglala Sioux Tribal Appeals Court stayed ex-

NOTE 2: Petitioner claims the Tribal Council on January 9, 1980, pass-
ed a motion to allow NE’s to vote and run for office in the
Primary Election. On January 18, 1980, this action was
rescinded by the council. On January 24, 1980, in response to
Judge Red Shirt's order the Council took action to certify Peti-
tioner’s candidacy. On January 29, 1980, the Council finally
resolved to follow the Constitution and By-Laws and “support
the decisions of the election board.” In the meantime Peti-
tioner failed to appeal the decision of the appeals board as re-
quired by the election ordinance.

ecution of Red Shirt’'s orders of February 1, 1980. Also, on
February 1, 1980, the election board notified Plaintiff that
he was not eligible to run for tribal president because he was
listed on the tribal records as an N.E.

On February 4, 1980, Red Shirt ruled that he was still
Chief Judge and had arrest warrants re-issued for those per-
sons he had held in contempt of court. He also ordered
postponement of the February 5 primary election. On this
same day, Judge Whitehead quashed Red Shirt’s arrest war-
rants and ordered that Red Shirt's contempt citations of
February 1 be purged. The primary election was held on
February 5 as scheduled without Petitoner’s name on the
ballot.

Petitioner subsequently filed a suit in this Court on
February 11, 1980. That suit, which named various tribal
officials as defendants, was brought under 42 U.S.C. § 1985
(3) and 42 U.S.C. § 1983. In it Petitioner asked for damages
and for the Court to declare the acts of the Respondents
unlawful and to enjoin Respondents from taking such ac-
tion in the future. Petitioner subsequently filed a motion for
a temporary restraining order attempting to enjoin the
tribal general election which was scheduled for March 11,
1980.

On March 7, 1980, the Honorable Donald J. Porter
denied Petitioner's motion for a temporary restraining
order and dismissed Petitioner's complaint. Judge Porter's
dismissal of the complaint in the earlier case was primarily
based on two factors. First, Petitioner had failed to allege
that the Defendants’ alleged illegal acts were carried out in
order to further their own cause. Secondly, the complaint
was dismissed because Petitioner had failed to show he had
exhausted his tribal remedies. Petitioner filed the complaint
in the instant action of March 17, 1980.

7
SUMMARY OF ARGUMENT (QUESTION 2)

(Respondent will follow Petitioner's order of

argument. )

The tribe may discriminate against non-enrollees
(N.E.’s) barring them {rom running for the office of tribal
president without violating the standards of Griffin v.
Breckenridge, 403 U.S. 88, 91 S.Ct. 1790, 29 L.Ed.2d 338
(1971).

ARGUMENT
(QUESTION 2)

This case does not revolve around when an Indian
becomes a member of the Oglala Sioux Tribe, but how.
The tribe has an official census roll of April 1, 1935.
Thereafter admission to the tribal membership is by tribal
action. The tribe has had an enrollment clerk and many ad-
ditions to the rolls were made from 1935 to the commence-
ment of this action. The council established a tribal enroll-
ment committee under ordinance 79-08 for the expressed
purpose of membership considerations in cases of residency
questions. Petitioner admits he has made application to the
tribe under this ordinance and now is a duly enrolled
member. Petitioner alleges from 1935 to the commence-
ment of this action there are others who have been born to
enrolled members but have been denied enrollment to the
tribe as he, and others like him, were born at a location
without the boundaries of the Pine Ridge Indian Reserva-
tion, the Oglala Sioux Tribe's traditional place of residence.
These persons are presumed presently dealt with as peti-
tioner was recently dealt with. The tribe's constitution re-
quires candidates for president of the tribe to be enrolled
members. Petitioner admits he was not so qualified
although he argues he is born of an enrolled member but

claims his interpretation of “residency”, that of the “com-
mon law,” should be adopted and imposed upon the Coun-
cil of the Oglala Sioux Tribe .

The Petitioner has based his complaint against the
Respondents under 42 U.S.C. § 1985 (3). Respondent's
position is that 42 U.S.C. § 1985 does not apply to Indians
as it does not specifically state it is applicable to Indians and
in the absence of such specific statement such inference may
not be implied. This Court stated in Santa Clara Pueblo v.
Martinez, 98 S.Ct. 1670 (1978) the Indian Civil Rights Act
does not confer jurisdiction in Federal Courts for claims of
Indians against Tribal Governments, and we quote as
follows:

“{1, 2] Indian tribes are “distinct, independent political
communities, retaining their original natural rights” in
matters of local self-government. Worcester v. Georgia, 6
Pet. 515, 559, 8 L.Ed. 483 (1832); see United States v.
Mazurie, 419 U.S. 544, 557, 95 S. Ct. 710, 717, 42 L.Ed.2d
706 (1975); F. Cohen, Handbook of Federal Indian Law
122-123 (1945). Although no longer “possessed of the full
attributes of sovereignty,” they remain a “separate people,
with the power of regulating their internal and social rela-
tions.” United States v. Kagama, 118 U.S. 375, 381-382, 6
S.Ct. 1109, 1112-1113, 30 L.Ed. 228 (1886). See United
States v. Wheeler, 435 U.S. 313, 98 S.Ct. 1079, 55 L.Ed.2d
303 (1978). They have power to make their own substantive
law in internal matters, see Roff v. Burney, 168 U.S. 218,
18 S.Ct. 60, 42 L.Ed. 442 (1897) (membership); Jones v.
Meehan, 175 U.S. 1, 29, 20 S.Ct. 1, 12, 44 L.Ed. 49 (1899)
(inheritance rules); United States v. Quiver, 241 U.S. 602,
36 S.Ct. 699, 60 L.Ed. 1176 (1916) (domestic relations),
and to enforce that law in their own forums, see e.g.,
Williams v. Lee, 358 U.S. 217, 79 S.Ct. 269, 3 L.Ed.2d 251
(1959).”

“As separate sovereigns pre-existing the Constitution,
tribes have historically been regarded as unconstrained by
those constitutional provisions framed specifically as limita-
tions on federal or state authority. Thus, in Talton v.
Mayes, 163 U.S. 376, 16 S.Ct. 986, 41 L.Ed. 196 (1896),
this Court held that the Fifth Amendment did not

“operat[e}] upon” “the powers of local self-government en-
joyed” by the tribes. Jd., at 384, 16 S.Ct. at 384. In ensuing
years the lower federal courts have extended the holding of
Talton to other provisions of the Bill of Rights, as well as to
the Fourteenth Amendment. ””

7. See, eg., Twin Cities Chippewa Tribal Council v.
Minnesota Chippewa Tribe, 370 F.2d 529, 533, (CA8
1967) (Due Process Clause of Fourteenth
Amendment); Native American Church v. Navajo
Tribal Council, 272 F.2d 131 (CA10 1959) (freedom of
religion under First and Fourteenth Amendments);
Barta v. Oglala Sioux Tribe, 259 F.2d 553 (CA8
1958), cert. denied, 358 U.S. 932, 79 S.Ct. 320, 3
L.Ed.2d 304 (1959) (Fourteenth Amendment). See
also Martinez v. Sourthern Ute Tribe, 249 F.2d 915,
919 (CA10 1957), cert. denied, 356 U.S. 960, 78 S.Ct.
998, 2 L.Ed.2d 1067 (1958) (applying Talton to Fifth
Amendment Due Process claim); Groundhog v.
Keeler, 442 F.2d 674, 678 (CA10 1971). But see Col-
liflower v. Garland, 342 F.2d 369 (CA9 1965), and Set-
tler v. Yakima Tribal Court, 419 F.2d 486 (CA9 1969),
cert. denied, 398 U.S. 903, 90 S.Ct. 1690, 26 L.Ed.2d
61 (1970), both holding that where a tribal court was
so pervasively regulated by a federal agency that it was
in effect a federal instrumentality, a writ of habeas
corpus would lie to a person detained by that court in
violation of the Constitution.

The line of authority growing out of Talton, while
exempting Indian tribes from constitutional provisions
addressed specifically to State or Federal governments,
of course does not relieve State and Federal Govern-
ments of their obligations to individual Indians under
these provisions.

10

“[3] As the Court in Talton recognized, however, Congress
has plenary authority to limit, modify or eliminate the
powers of local self-government which the tribes otherwise
possess. Ibid. See, e.g., United States v. Kagama,
supra,_118 U.S., at 379-381, 383-384, 6 S.Ct., at
1111-1112, 1113-1114; Cherokee Nation v. Hitchcock, 187
U.S. 294, 305-307, 23 S.Ct. 115, 119, 47 L.Ed. 183 (1902).
Title I of the ICRA, 25, U.S.C. §§ 1301-1303, represents an
exercise of that authority. In 25 U.S.C. § 1302, Congress
acted to modify the effect of Talton and its progeny by im-
posing certain restrictions upon tribal governments similar,
but not identical, to those contained iin the Bill of Rights
and the Fourteenth Amendment.*__In 25 U.S.C. § 1303,
the only remedial provision expressly supplied by Congress,
the “privilege of the writ of habeas corpus” is made
“available to any person, in a court of the United States, to
test the legality of his detention by order of an Indian
tribe.""***”"

8 . Section 1302 in its entirety provides that:

“No Indian tribe in exercising powers of self-
government shall —

“(1) make or enforce any law prohibiting the free
exercise of religion, or abridging the freedom of
speech, or of the press, or the right of the people
peaceably to assemble and to petition for a redress of
grievances;

“(2) violate the right of the people to be secure in
their persons, houses, papers, and effects aginst
but upon probable cause, supported by oath or affir-
mation, and particularly describing the place to be
searched and the person or thing to be seized;

“(3) subject any person for the same offense to be
twice put in jeopardy;

“(4) compel any person in any criminal case to be a
witness against himself;

“(5) take any private property for a public use
without just compensations;

ll

[4] “Indian tribes have long been recognized as possess-
ing the common-law immunity from suit traditionally en-

joyed by sovereign powers. Turner v. United States, 248
U.S. 354, 358, 39 S.Ct. 109, 110, 63 L.Ed. 291 (1919);

_ United States v. United States Fidelity 8 Guaranty Co., 309
U.S. 506, 512-513, 60 S.Ct. 653, 656, 84 L.Ed. 894 (1940);

Puyallup Tribe, Inc. v. Washington Department of Game,
433 U.S. 165, 172-173, 97 S.Ct. 2616, 2620-2621, 53
L.Ed.2d 667 (1977). This aspect of tribal sovereignty, like
all others, is subject to the superior and plenary control of

“(6) deny to any person in a criminal proceeding
the right to a speedy and public trial, to be informed
of the nature and cause of the accusation, to be con-
fronted with the witnesses against him, to have com-
pulsory process for obtaining witnesses in his favor,
and at his own expense to have the assistance of
counsel for his defense;

“(7) require excessive bail, impose excessive fines,
inflict cruel and unusual punishments, and in no event
impose for conviction of any one offense any penalty or
punishment greater than imprisonment for a term of
six months or a fine of $500, or both;

“(8) deny to any person within its jurisdiction the
equal protection of its laws or deprive any person of
liberty or property without due process of law;

“(9) pass any bill of attainder or ex post facto law;
o1

“(10) deny to any person accused of an offense pun-
ishable by imprisonment the right, upon request, to a
trial by jury of not less than six persons.”

Section 1301 is a definitional section, which pro-
vides, inter alia, that the “powers of self-government”
shall include “all governmental powers possessed by an
Indian tribe, executive, legislative, and judicial, and
all offices, bodies, and tribunals by and through which
they are executed...” 25 U.S.C. § 1301(2).

12

Congress. But “without congressional authorization,” the
“Indian Nations are exempt from suit.” United States v.
United States Fidelity @ Guaranty Co., supra, 309 U.S., at
512, 60 S.Ct. at 656.

It is settled that a waiver of sovereign immunity “can-
not be implied but must be unequivocally expressed.’ "
United States v. Testan, 424 U.S. 392, 399, 96 S.Ct. 948,
953, 47 L.Ed.2d 114 (1976), quoting, United States v. King,
$95 U.S. 1, 4, 89 S.Ct. 1501, 1502,, 23 L.Ed.2d 52 (1969).
Nothing on the face of Title I of the ICRA purports to sub-
ject tribes to the jurisdiction of the federal courts in civil ac-
tions for injunctive or declaratory relief. *** In the absence
here of any unequivocal expression of contrary intent, we
conclude that suits against the tribe under the ICRA are
barred by its sovereign immunity from suit.”

IV

[5] “As an officer of the Pueblo, petitioner Lucario
Padilla is not protected by the tribe's immunity from suit.
See Puyallup Tribe, Inc. v. Washington Department of
Game, supra, 433 U.S., at 171-172, 97 S.Ct., at 2620-2621;
cf. Ex parte Young, 209 U.S. 123, 28 S.Ct. 441, 52 L.Ed.
714 (1908). We must therefore determine whether the cause
of action for declaratory and injunctive relief asserted here
by respondents, though not expressly authorized by the
statute, is nonetheless implicit in its terms.”

[6] “In addressing this inquiry, we must bear in mind
that providing a federal forum for issues arising under §
1302 constitutes an interference with tribal autonomy and
self-government beyond that created by the change in
substantive law itself. Even in matters involving commercial
and domestic relations, we have recognized that
“subject(ing] a dispute arising on the reservation among
reservation Indians to a forum other than the one they have

13

established for themselves,” Fisher v. District Court, 424
U.S. 382, 387-388, 96 S.Ct. 943, 947. 47 L.Ed.2d 106
(1976), may “undermine the authority of the tribal
cour(t]...and hence. . .infringe on the right of the Indians
to govern themselves.” Williams v. Lee, 385 U.S., at 223, 79
S.Ct., at 272.°__A fortiori, resolution in a foreign forum of
intratribal disputes of a more “public” character, such as
the one this case, cannot help but unsettle a tribal govern-
ment’'s ability to maintain authority. Although Congress
clearly has power to authorize civil actions against tribal of-
ficers, and has done so with respect to habeas corpus relief
in §§ 1303, a proper respect both for tribal sovereignty itself
and for the plenary authority of Congress in this area cau-
tions that we tread lightly in the absence of clear indications
of legislative intent. Cf. Antoine v. Washington, 420 U.S.
194, 199-200, 95 S.Ct. 944, 948, 43 L.Ed.2d 129, (1975);
Choate v. Trapp, 224 U.S. 665, 675, 32 S.Ct. 565, 569, 56
L.Ed. 941 (1912).”

9. In Fisher, we held that a state court did not have
jurisdiction over an adoption proceeding in which all
parties were members of an Indian tribe and residents
of the reservation. Rejecting the mother's argument
that denying her access to the state courts constituted
an impermissible racial discrimination, we reasoned:
“The exclusive jurisdiction of the Tribal Court does
not derive from the race of the plaintiff but rather
from the quasi-sovereign status of the Northern
Cheyenne Tribe under federal law...[E]ven if a
jurisdictional holding occasionally results in denying
an Indian plaintiff a forum to which a non-Indian has
access, such disparate treatment of the Indian is
justified because it is intended to benefit the class of
which he is a member by furthering the congressional
policy of Indian self-government.” 424 U.S., at
$90-391, 96 S.Ct., at 948.

In Williams v. Lee, we held that a non-Indian mer-
chant could not invoke the jurisdiction of a state court
to collect a debt owed by a reservation Indian and aris-

[7] With
sovereignty .

14

these considerations of ‘Indian

..[as}] a backdrop against which the ap-

plicable. . . federal statut{e] must be read,” McClanahan v.
Arizona State Tax Comm'n, 411 U.S. 164, 172, 93 S 1257,
1262, 36 L.Ed.2d 129 (1973), we turn now to those factors
of more general relevance in determining whether a cause
of action is implicit in a statute not expressly providing one.
See Cort v. Ash, 442 U.S. 66, 95 S.Ct. 2080, 45 L.Ed.2d 26
(1975).'® We note at the outset that__a central purpose of
the ICRA and in particular of Title I was to “secur[e] for

ing out of the merchant's activities on the reservation,
but instead must seek relief exclusively through tribal
remedies.

“First, is the plaintiff ‘one of the class for whose
especial benefit the statute was enacted,’ Texas @
Pacific R. Co. v. Rigsby, 241 U.S. 33, 39, [36 S.Ct.
482, 60 L.Ed. 874] (1916) (emphasis supplied) — that
is, does the statute create a federal right in favor of the
plaintiff? Second, is there any indication of legislative
intent, explicit or implicit, either to create such a
remedy or to deny one? See, e.g., National Railroad
Passenger Corp. v. National Assn. of Railroad
Passengers, 414 U.S. 453, 458, 460, 94 S.Ct. 690, 38
L.Ed.2d 646 (1974) (Amtrak). Third, is it consistent
with the underlying purposes of the legislative scheme
to imply such a remedy for the plaintiff? See, e.g.,
Amtrak, supra; Securities Investur Protection Corp. v.
Barbour, 421 U.S. 512, 423, 95 S.Ct. 1733, 44
L.Ed.2d 262 (1975); Calhoon v. Harvey, 379 U.S.
134, 85 S.Ct. 292, 13 L.Ed.2d 190 (1964). And, final-
ly, is the cause of action one traditionally relegated to
state [or tribal] law, in an area basically the concern of
the States [or tribes], so that it would be inappropriate
to infer a cause of action based solely on federal law?”
Cort v. Ash, 422 U.S., at 78, 95 S.Ct., at 2088.

See generally Note, Implication of Civil Remedies
Under the Indian Civil Rights Act, 75 Mich.L.Rev.
210 (1976).

15

the American Indian the broad constitutional rights afford-
ed to other Americans,” and thereby to “protect individual
Indians from arbitrary and unjust actions of tribal govern-
ments.” S.Rep. No. 841, 90th Cong., Ist Sess., 5-6 (1967).
There is thus no doubt that respondents, American Indians
living on the Santa Clara Reservation, are among the class
for whose especial benefit this legislation was enacted.
Texas & Pacific R. Co. v. Rigsby, 241 U.S. 33, 39, 36 S.Ct.
482, 484, 60 L.Ed. 874 (1916); see Cort v. Ash, supra, 422
U.S., at 78, 95 S.Ct., at 2087. Moreover, we have frequently
recognized the propriety of inferring a federal cause of ac-
tion for the enforcement of civil rights, even when Congress
has spoken in purely declarative terms. See, e.g., Jones V.
Alfred H. Mayer Co, 392 U.S. 409, 414 n. 13, 88 S.Ct.
2186, 2189, 20 L.Ed.2d 1189 (1968); Sullivan v. Little Hun-
ting Park, Inc., 396 U.S.229, 238-240, 90 S.Ct. 400,
405-406, 24 L.Ed.2d 386 (1969). See also Bivens v. Six
Unknown Federal Narcotics Agents, 403 U.S. 388, 91 S.Ct.
1999, 29 L.Ed.2d 619 (1971). These precedents, however,
are simply not dispositive here. Not only are we unpersuad-
ed that a judicially sanctioned intrusion into tribal
sovereignty is required to fulfill the purposes of the ICRA,

but to the contrary, the structure of the statutory scheme
and the legislative history:of Title I suggest that Congress’
failure to provide remedies other than habeas corpus was a
deliberate one. See National Railroad Passenger Corp. v.
National Assn. of Railroad Passengers, 414 U.S. 453, 94
S.Ct. 690, 38 L.Ed.2d 646 (1974); Cort v. Ash, supra.”

A

{8} “Two distinct and competing purposes are manifest
in the provisions of the ICRA: In addition to its objective of
strengthening the position of individual tribal members vis-
a-vis the tribe, Congress also intended to promote the well-
established federal “policy of furthering Indian self-

16

t.” Morton v. Mancari, 417 U.S. 535, 551, 94S
2483, 41 L.Ed.2d 290 (1974); see Fisher v. District Court,
424 U.S., at 391, 96 S.Ct. at 948.'' This commitment to
the goal of tribal self-determination is demonstrated by the
provisions of Title I itsclf. Section 1302, rather than pro*
viding in wholesale fashion for the extension of constitu-
tional requirements to tribal governments, as had been in-
itially proposed,'* selectively incorporated and in some in-
stances modified the safeguards of the Bill of Rights to fit
the unique political, cultural, and economic needs of tribal

One month before passage of the ICRA, President
Johnson had urged its enactment as part of a legislative
and administrative program with the overall goal of
furthering “self-determination,” “self-help,” and “self-
development” of Indian tribes. See 114 Cong.Rec.
5518, 5520 (1968).

Exploratory hearings which led to the ICRA com-
menced in 1961 before the Subcommittee on Constitu-
tional Rights of the Senate Judicial Committee. In
1964, Senator Ervin, Chairman of the Subcommittee,
introduced S. 3041-3048, 88th Cong., 2d Sess., on
which no hearings were had. The bills were rein-
troduced in the 89th Congress as S. 961-968 and
were the subject of extensive hearings by the Subcom-
mittee. Hearings on S. 961-968 and S.J.Res. 40 before
the Subcommittee on Constitutional Rights of the
Senate Committee on the Judiciary, 89th Cong., Ist
Sess, (1965) (hereinafter cited as 1965 Hearings.)

S. 961 would have extended to tribal governments
all constitutional provisions applicable to the Federal
Government. After criticism of this proposal at the
hearings, Congress instead adopted the approach
found in a substitute bill submitted by the Interior
Department, reprinted in 1965 Hearings 318 which,
with some changes in wording, was enacted into law as
25 U.S.C. §§ 1302-1303. See also n. 1, supra.

17

governments.'® See n. 8, supra. Thus, for example, the
statute does not prohibit the establishment of religion, nor
does it require jury trials in civil cases, or appointment of
counsel for indigents in criminal cases, cf. Argersinger v.
Hamlin, 407 U.S. 25, 92 S.Ct. 2006, 32 L.Ed.2d 530

(1972)."*”

“The other Titles of the ICRA also manifest a congres-
sional purpose to protect tribal sovereignty from undue in-

14.

See, e.g., Subcommittee on Constitutional Rights of
the Senate Committee on the Judiciary, Constitutional
Rights of the American Indian; Summary Report of
Hearings and Investigations Pursuant to S.Res. 194,
89th Cong., 2d Sess., 8-11, 25 (Comm. Print 1966);
1965 Hearings 17, 21, 50 (statements of Solicitor of the
Dept. of the Interior); id., at 65 (statement of Arthur
Lazarus, Jr., General Counsel for the Association of
American Indian Affairs).

The provisions of § 1302, set forth fully in n. 8 supra,
differ in language and in substance in many other
respects from those contained in the constitutional
provisions on which they were modeled. The provisions
of the Second and Third Amendments, in addition to
those of the Seventh Amendment, were ommitted en-
tirely. The provision here at issue, § 1302(8), differs
from the constitutional Equal Protection Clause in
that it guarantees “the equal protection of its [the
tribe's} laws,” rather than of “the laws.” Moreover, §
1302(7), which prohibits cruel or unusual punishments
and excessive bails, sets an absolute limit of six months’
imprisonment and a $500 fine on ~~nalties which a
tribe may impose. Finally, while most of the
guarantees of the Fifth Amendment were extended to
tribal actions, it is interesting to note that § 1302 does
not require tribal criminal prosecutions to be intiated
by grand jury indictment, which was the requirement
of the Fifth Amendment specifically at issue and found
inapplicable to tribes in Talton v. Mayes, discussed,
supra, at 1676.

terference. For instance, Title II], 25 U.S.C. § 1321-1326,
hailed by some of the ICRA's supporters as the most impor-
tant part of the Act,'*® provides that States may not assume
civil or criminal jurisdiction over “Indian country”
without__the prior consent of the tribe, thereby abrogating
prior law to the contrary.'* Other Titles of the ICRA pro-
vide for strengthening certain tribal courts through training
of Indian judges,'’ and for minimizing interference by the
Federal Bureau of Indian Affairs in tribal ligation.'*”

17.

See, e.g., Cong.Rec. 9596 (1968) (remarks of Rep.
Meeds); Hearings on H.R. 15419 before the Subcom-
mittee on Indian Affairs of the House Committee on
Interior & Insular Affairs, 90th Cong., 2d Sess., 108
(1968) (hereinafter cited as House Hearings). See also
1965 Hearings 198 (remarks of Executive Director,
National Congress of American Indians).

In 25 U.S.C. § 1323(b), Congress expressly repealed §
7 of the Act of Aug. 15, 1953, 67 Stat. 590, which had
authorized States to assume criminal and civil juridic-
tion over reservations without tribal consent.

Title Il of the ICRA provides, inter alia, “for the
establishing of educational classes for the training of
judges of courts of Indian offenses.” 25 U.S.C. §
1311(4). Courts of Indian offenses were created by che
Federal Bureau of Indian Affairs to administer
criminal justice for those tribes lacking their own
criminal courts. See generally W. Hagan, Indian
Police and Judges 104-125 (1966).

Under 25 U.S.C. § 81, the Secretary of the Interior
and the Commissioner of Indian Affairs are generally
required to approve any contract made between a
tribe and an attorney. At the exploratory hearings, see
n. 12, supra, it became apparent that the Interior

19

[9] “Where Congress seeks to promote dual objectives in
a single statute, courts must be more than usually hesitant
to infer from its silence a cause of action that, while serving
one legislative purpose, will disserve the other. Creation of a
federal cause of action for the enforcement of rights created
in Title I, however useful it might be in securing com-
pliance with § 1302, plainly would be at odds with the con-
gressional goal of protecting tribal self-government. Not on-
ly would it undermine the authority of tribal forums, see
supra, at 1677-1678, but it would also impose serious finan-
cial burdens on already “financially disadvantaged” tribes.
Subcommittee on Constitutional Rights, Senate Judiciary
Committee, Constitutional Rights of the American Indian:
Summary Report of Hearings and Investigations Pursuant
to S.Res. 194, 89th Cong., 2d Sess., 12 (Comm. Print 1966)
(hereinafter cited as Summary Report)'*”

Department had engaged in inordinate delays in ap-
proving such contracts and had thereby hindered the
tribes in defending and asserting their legal right. See,
e.g., Hearings before the Subcommittee on Constitu-
tional Rights of the Senate Committee on the Judiciary
pursuant to S.Res.53, 87th Cong., Ist Sess., 211 (1961)
(hereinafter cited as 1961 Hearings); id., at 290, 341,
410. Title V of the ICRA, 25 U.S.C. § 1331, provides
that the Department must act on applications for ap-
proval of attorney contracts within 90 days of their
submission or the application will be deemed to have
been granted.

19. The cost of civil ligation in federal district courts, in
many instances located far from the reservations,
doubtless exceeds that in most tribal forums. See
generally 1 American Indian Policy Review Commis-
sion, Final Report 160-166 (1977); M. Price, Law and
the American Indian 154-160, (1973). And, as became
apparent in the congressional hearings on the ICRA,
many of the poorer tribes with limited resources and
income could ill afford to shoulder the burdens of

{10} “Moreover, contrary to the reasoning of the court
below, implication of a federal remedy in addition to
habeas corpus is not plainly required to give effect to Con-
gress’ objective of extending constitutional norms to tribal
self-government. Tribal forums are available to vindicate
rights created by the ICRA, and § 1302 has the substantial
and intended effect of changing the law which these froums
are obliged to apply.*® Tribal courts have repeatedly been
recognized as appropriate forums for the exclusive adjud-
dication of disputes affecting important personal and pro-
perty interests of both Indians and non-Indians.*' See, e.g.,

defending federal lawsuits. See, e.g. 1965 Hearings
131, 157; Summary Report 1679; House Hearings 69
(remarks of the Governor of the San Felipe Pueblo).

Prior to passage of the ICRA, Congress made detailed
inquiries into the extent to which tribal constitutions
incorporated “Bill of Rights” guarantees, and the
degree to which the tribal provisions differed from
those found in the Constitution. See, e.g., 1961 Hear-
ings 121, 166, 359; Hearings before the Subcommittee
on Constitutional Rights of the Senate Committee on
the Judiciary pursuant to S.Res.58, 88th Cong., Ist
Sess., 823 (1963). Both Senator Ervin, the ICRA's
chief sponsor, and President Johnson, in urging
passage of the Act, explained the need for Title I on
the grownd that few tribal constitutions included pro-
visions of the Bill of Rights. See House Hearings 131
(remarks of Sen. Ervin); 114 Cong.Rec. 5520 (1968)
(message from the President).

There are 287 tribal governments in operation in the
United States, of which 117 had operating tribal courts
in 1976. 1 American Indian Policy Review Commis-
sion, supra, n. 19, at 5, 163. In 1973 these courts
handled approximately 70,000 cases. Jd., at 163-164.

Judgments of tribal courts, as to matters properly
within their jurisdiction, have been regarded in some

Fisher v. District Court, 424 U.S.___382, 96 S.Ct. 943, 47
L.Ed.2d 106 (1976); Williams v. Lee, 358 U.S. 217, 79
S.Ct. 269, 3 L.Ed.2d 251 (1959). See also Ex parte Crow
Dog, 109 U.S. 556, 3 S.Ct. 396, 27 L.Ed. 1030 (1883). Non
judicial tribal institutions have also been recognized as com-
petent law-applying bodies. See United States v. Mazurie,
419 U.S. 544, 95 S.Ct. 710, 42 L.Ed.2d 706 (1975).** Under
these circumstances, we are reluctant to disturb the balance
between the dual statutory objectives which Congress ap-
parently struck in providing only for habeas corpus relief.”

{11} “Our reluctance is strongly reinforced by the specific
legislative history underlying 25 U.S.C. § 1303. This

circumstances as entitled to full faith and credit in
other courts. See, ¢.g., United States ex rel. Mackey v.
Coxe, 18 How. 100, 15 L.Ed. 299 (1856); Standley v.
Roberts, 59 F. 836, 845 (CAB 1894), appeal dismissed.
17 S.C. 999, 41 L.Ed. 1177 (1896).

22. By the terms of its Constitution, adopted in 1935 and
approved by the Secretary of the Interior in accor.
dance with the Indian Reorganization Act of 1934,, 25
U.S.C. § 476, judicial authority in the Santa Clara
Pueblo is vested in its tribal council.

Many tribal constitutions adopted pursuant to 25
U.S.C. § 476, though not that of the Santa Clara
Pueblo, include provisions requiring that tribal or-
dinances not be given effect until che Department of
the Interior gives its approval. See | American Indian
Policy Review Commission, supra n. 19, at 187-188;
1961 Hearings 95. In these instances, persons aggriev-
ed by tribal laws may, in addition to pursuing tribal
remedies, be able to seek relief from the Department
of the Interior.

history, extending over more than three years,** indicates
that Congress’ provision for habeas corpus relief, and
nothing more, reflected a considered accommodation of the
competing goals of “preventing injustices perpetrated by
tribal governments, on the one hand, and, on the other,
avoiding undue or precipitious interference in the affairs of
the Indian people.” Summary Report 11.”

“In settling on habeas corpus as the exclusive means for
federal-court review of tribal criminal proceedings, Con-
gress opted for a less intrusive review mechanism than had
been initially proposed. Originally, the legislation would
have authorized de novo review in federal court of all con-
victions obtained in tribal courts.** At hearings held on the
proposed legislation in 1965, however, it became clear that
even those in agreement with the general thrust of the
review provision — to provide some form of judicial review
of criminal proceedings in tribal courts — believed that de
novo review would impose unmanageable financial burdens
on tribal governments and needlessly displace tribal courts.
See id., at 12; 1965 Hearings 22-23, 157, 162, 341-342.
Moreover, tribal representatives argued that de novo review
would “deprive the tribal court of all jurisdiction in the
event of an appeal, thus having a harmful effect upon law
enforcement within the reservation,” and urged instead that
“decisions of tribal courts... be reviewed in the U.S.
district courts upon petition for a writ of habeas corpus.”
Id., at 79. After considering numerous alternatives for
review of tribal convictions, Congress apparently decided

23. See n. 12, supra. Although extensive hearings on the
ICRA were held in the Senate, see ibid., House con-
sideration was extremely abbreviated. See House
Hearings, supra; 114 Cong.Rec. 9614-9615 (1968)
(remarks of Rep. Aspinall).

24. S. 692, 89th Cong., Ist Sess. (1965), reprinted in 1965
Hearings 6-7. See n. 12, supra.

23

that review by way of habeas corpus would adequately pro-
tect the individual interests at stake while avoiding un-
necessary intrusions on tribal governments.”

“Similarly, and of more direct import the issue in this
case, Congress considered and rejected proposals for federal
review of alleged violations of the Act arising in a civil con-
text. As initially introduced, the Act would have required
the Attorney General to “receive and investigate” com-
plaints relating to deprivations of an Indian's statutory or
constitutional rights, and to bring “such criminal or other
action as he deems appropriate to vindicate and secure such
right to such Indian.”** Not withstanding the screening ef-
fect this proposal would have had on frivolous or vexatious
lawsuits, it was bitterly opposed by several tribes. The Crow
Tribe representative stated:

This [bill] would in effect subject the tribal
sovereignty of self-government to the Federal
government...[B]y its broad terms [it] would
allow the Attorney General to bring any kind of
action as he deems appropriate. By this bill, any
time a member of the tribe would not be satisfied
with an action by the [tribal] council, it would
allow them [sic] to file a complaint with the At-
torney General and subject the tribe to a
multitude of investigations and threat of court ac-
tion.” 1965 Hearings 235 (statement of Mr. Real
Bird).”

“In a similar vein, the Mescalero Apache Tribal Coun-
cil argued that “[i]f the perpetually dissatisfied individual
Indian were to be armed with legislation such as proposed
in [this bill] he could disrupt the whole of tribal govern-
ment.” Jd., at 343. In response, this provision for suit by the

25. S. 963, 89th Cong., Ist Sess. (1965). See n. 12, supra.

a

24

Attorney General was completely eliminated from the
ICRA. At the same time, Congress rejected a substitute pro-
posed by the Interior Department that would have authoriz-
ed the Department to adjudicate civil complaints concern-
ing tribal actions, with review in the district courts available
from final decisions of the agency.**”

“__Given this history, it is highly unlikely that Congress
would have intended a private cause of action for injunctive
and declaratory relief to be available in the federal courts to
secure enforcement of § 1302. Although the only Commit-
tee Report on the ICRA in its final form, S.Rep. No. 841,

26. The Interior Department substitute, reprinted in 1965
Hearings 318, provided in relevant part:

“Any action, other than a criminal action, taken by
an Indian tribal government which deprives any
American Indian of a right or freedom and protected
by this Act may be reviewd by the Secretary of the In-
terior upon his own motion or upon the request of said
Indian. If the Secretary determines that said Indian
has been deprived of any such right or freedom, he
shall require the Indian tribal government to take such
corrective action as he deems necessary. Any final
decision of the Secretary may be reviewed by the
United States district court in the district in which the
action arose and such court shall have jurisdiction
thereof.

In urging Congress to adopt this proposal, the
Solicitor of Interior specifically suggested that “Con-
gress has the power to give to the courts the jurisdiction
that they would require to review the actions of an In-
dian tribal court,” and that the substitute bill which
the Department proposed “would actually confer on
the district courts the jurisdiction they require to con-
sider these problems.” Jd., 23-24. Congress’ failure to
adopt this provision is noteworthy particularly because
it did adopt the other portion of the Interior substitute
bill, which led to the current version of §§ 1302 and
1303. See n. 12, supra.

90th Cong. Ist Sess. (1967), sheds little additional light on

this question, it would hardly support a contrary conclu-
sion.”’ Indeed its description of the purpose of Title 1,7" as

27. Respondents rely mom heavily on a rambling passage
in the Report discussing Talton v Mayes and its pro
geny, seen. 7, supra, some of which arose in a4 civil
coment. $ Rep. No. #1, at B11. Although there is
some language suggesting Congress was concerned
abou: the unavailability of relief in federal court. the
Report nowhere sates that Title | would be en
forceable in a cause of action for declaratory oF inyunc
tive relief, and the cited passage is fully consistent with
the conclusion that Congress intended only to modify
the subsance of the law applicable to Indian tribes.
and to allow enforcemem in federal court through
habeas corpus The Report itself characterized the im
port of ts discussion as follows

“These cases illusrate the cominued denial of
specific consitutional guarantees to litigants in tribal
court proceedings. on the ground that the tribal courts
are quasi sovereign entities to which general provisions
in the Constitution do not apply.” Id, at 10.

28. The Report states: “The purpose of Tithe | is to protect
individual Indians from arburary and unjust actions
by tribal governments. This is accomplished by plac
ing certain limitations on an Indian tribe in the exer
cise of its powers of sell governmem. Id , at 6. it ex
plains further that “lijt is hoped that Title 11 (25
U.S.C. § 1511). requiring the Secretary of the Interior
to recommend a model code [to govern the admunetra
tion of yustice | for all Indian tribes, will mmplement the
efiect A Title 1” Ibid, (Although § 1511 by its corms
refers only to courts of Indian offenses, we mn. 17
supra, the Senate Report make clear that the code is
imended to serve as a model for use in all tribal courts
S Rep. No. #41. supra, at 6, 11.) Thus. it appears thar
the Committee viewed § 1907 as enforceabie only on
habeas corpus and in tribal forums.

well as the floor debates on the bill,** indicates that the
ICRA was generally understood to authorize federal judicial
review of tribal actions only through the habeas corpus pro-
visions of § 1303.°° These factors, together with Congress’
rejection of proposals that clearly would have authorized
causes of action other than habeas corpus, persuade us that
Congress, aware of the intrusive effect of federal judicial
review upon tribal self-government, intended to create only
a limited mechanism for such review, namely, that provided
for expressly in § 1303.”

Senator Ervin described the model code provisions of
Title I, see n. 28, supra, as “the proper vehicle by
which the objectives” of Title I should be achieved.
113 Cong.Rec. 13475 (1967). And Congressman
Reifel, one of the ICRA's chief supporters in the
House, explained that “by providing for a writ of
habeas corpus from the Federal court, the bill would
assure effective enforcement of these fundamental
rights.” 114 Cong.Rec. 9553 (1968).

Only a few tribes had an opportunity to comment on
the ICRA in its final form, since the House held only
one day of hearings on the legislation. See n. 23,
supra. The Pueblos of New Mexico, testifying in op-
position to the provisions of Title I, argued that the
habeas corpus provision of § 1303 “opens an avenue
through which Federal courts, lacking knowledge of
our traditional values, customs, and laws, could review
and offset the decisions of our tribal councils.” House
Hearings 37. It is inconceivable that, had they
understood the bill impliedly to authorize other ac-
tions, they would have remained silent, as they did,
concerning this possibility. It would hardly be consis-
tent with “[t}he overriding duty of our Federal Govern-
ment to deal fairly with Indians,” Morton v. Ruiz, 415
U.S. 199, 236, 94 S.Ct. 1055, 1075, 39 L.Ed.2d 270
(1974), lightly to imply a cause of action on which the
tribes had no prior opportunity to present their views.

27

Vv

{12] “As the bill's chief sponsor, Senator Ervin, *' com-
mented in urging its passage, the ICRA “should not be con-
sidered as the final solution to the many serious constitu-
tional problems facing the American Indian.” 113
Cong.Rec. 13473 (1967). Although Congress explored the
extent to which tribes were adhering to constitutional norms
in both civil and criminal contexts, its legislative investiga-
tion revealed that the most serious abuses of tribal power
had occurred in the administration of criminal justice. See .
ibid., quoting Summary Repori 24. In light of this finding,
and given Congress’ desire not to intrude needlessly on
tribal self-government, it is not surprising that Congress
chose at this stage to provide for federal review only in
habeas corpus proceedings.”

“By not exposing tribal officials to the full array of
federal remedies available to redress actions of federal and
state officials, Congress may also have considered that
resolution of statutory issues under § 1302, and particulary
those issues likely to arise in a civil context, will frequently
depend on questions of tribal tradition and custom which
tribal forums may be in a better position to evaluate than
federal courts. Our relations with the Indian tribes have
“always been...anomalous...and of a complex
character.” United States v. Kagama, 118 U.S., at 381, 6
S.Ct., at 1112. Although we early rejected the notion that
Indian tribes are “foreign states” for jurisdictional purposes
under Art. III, Cherokee Nation v. Georgia, 5 Pet. 1, 8
L.Ed. 25 (1831), we have also recognized that the tribes re-
main quasi-sovereign nations which, by government struc-
ture, culture, and source of sovereignty are in many ways
foreign to the constitutional institutions of the federal and

31. See generally Burnett, An Historical Analysis of the
1968 “Indian Civil Rights” Act, 9 Harv.J.Legis. 557,
574-602, 603 (1972).

state governments. See Elk v. Wilkins, 112 U.S. 94, 5 S.Ct.
41, 28 L.Ed. 643, (1884). As is suggested by the District
Court's opinion in this case, see supra, at 1674-1675,_ef-
forts by the federal judiciary to apply the statutory prohibi-
tions of § 1302 in a civil context may substantially interfere
with a tribe's ability to maintain itself as a culturally and
politically distinct entity.*?”

[13] “As we have repeatedly emphasized, Congress’
authority over Indian matters is extraordinarily broad, and
the role of courts in adjusting relations between and among
tribes and their members correspondingly restrained. See
Lone Wolf v. Hitchcock, 187 U.S. 553, 565, 23 S.Ct. 216,
221, 47 L.Ed. 299 (1903). Congress retains authority ex-
pressly to authorize civil actions for injunctive or other relief
to redress violations of § 1302, in the event that the tribes
themselves prove deficient in applying and enforcing its
substantive provisions. But unless and until Congress makes
clear its intention to permit the additional intrusion on
tribal sovereignty that adjudication of such actions in a
federal forum would represent, we are constrained to find
that § 1302 does not impliedly authorize actions for
declaratory or injunctive relief against either the tribe or its
officers.”

32. A tribe's right to define its own membership for tribal
purposes has long been recognized as central to its ex-
istence as an independent political community. See
Roff v. Burney, 168 U.S. 218, 18 S.Ct. 60, 42 L.Ed.
442 (1897); Cherokee Intermarriage Cases, 203 U.S.
76, 27 S.Ct. 29, 51 L.Ed. 96 (1906). Given the often
vast gulf between triba! traditions and those with
which federai courts are more intimately familiar, the
judiciary should not rush to create causes of action
that would intrude on these delicate matters.

29

Since there is no reference in 42 U.S.C. § 1985 (3) to
Indians under the interpretive rules of this court or express-
ed in Santa Clara Pueblo v. Martinez, supra, it follows 42
U.S.C. § 1985 (3) does not rest jurisdiction in the federal
district courts to hear complaints of Indians vs. Indians.

. For the purpose of addressing the Petitioner's
arguments, even if 42 U.S.C. § 1985 (3) were found ap-
plicable in this case, which interpretation Respondent
denies, the argument of Petitioner fails as Petitioner cannot
satisfy the requirements laid down in the case Griffin v.
Breckenridge, 403 U.S. 88, 91 S.Ct. 1790, 29 L.Ed.2d 338
(1971). The lower court found NE’s (non-enrolled) is not a
class and therefore could not present a class based claim.

The decision herein appealed from refers to cases inter-
preting the Griffin decision;

Great American Federal Savings and Loan Association
vs. Novotny, 442 U.S. 366, 389, 6, 99 S.Ct. 2345,
60 L.Ec..2d 957 (1959).

The Class Based Answers of 42 U.S.C. § 1985 (c): A
Suggested Approach, 64, Minnesota L.Rev. 635,
642-44 (1980).

Ward v. Connor 657 F. 2d 45 (4th Cir. 1981)

Marlowe v. Fisher Body 489 F. 2d 1057 (6th Cir. 1973)

Action v. Gannon 450 F. 2d 1227 (8th Cir. 1971)

Baer v. Baer 450 F. Supp. 481 (N.D. Cal. 1978)

Philadelphia Yearly Meeting of the Religious Society of
Friends v. Tate, 519 F. 2d 1335, (3rd Cir. 1975)

Glasgow v. City of Louisville, 528 F.2d 899, (6th Cir.),
cert. denied, 423 U.S. 930, 96 S.Ct. 280, 46
L.Ed.2d 258 (1975).

Cameron v. Brock 473 F.2d 608 (6th Cir. 1973)

Puentes v. Sullivan 425 F. Supp. 249 (W.D. Tex. 1977)

30

Harrison v. Brooks 519 F. 2d 1358, 1359-60 (1st Cir.
1975)

and distinguished this case from Means v. Wilson, 522 F.2d
83% (8th Cir. 1975), cert. denied in 424 U.S. 958, 96 S.Ct.
1496, on the basis that NE’s as they appear in this case, do
not present a “class based claim.” The court held “class bas-
ed animus” does not include personal animus:

Duff v. Sherlock 432 F. Supp. 423, 429 (E.D. Pa. 1977)

Lesonan v. McCormick, 591 F.2d 605, 608 (10th Cir.)
1979.

McNally v. Pulitzer Publishing Co., 532 F.2d 69, 75
(8th Cir.), cert. denied, 429 U.S. 855, 97 S.Ct.
150, 50 L.Ed.2d 131 (1976).

McLellan v. Mississippi Power & Light Co., 545 F.2d
919 (5th Cir. 1977).

Oarchman v. Korman Corp., 456 F. Supp. 730, 734
(E.D. Pa. 1978), cert. denied, 444 U.S. 898, 100
S.Ct. 205, 62 L.Ed.2d 133 (1979).

then the court follows Santa Clara Pueblo v. Martinez,
supra, in holding a tribe has an important interest in setting
the standards for who may vote and run in tribal elections.
An Indian becomes an enrolled member of the tribe upon
admittance by the tribe to the list of enrolled members.

SUMMARY OF ARGUMENT
(QUESTION 1)

Under the doctrine of Santa Clara Pueblo v. Martinez,
supra, there is no real basis in this court for a complaint
against the officers and employees of the tribe and on the
record before the court there is no factual basis.

$1
ARGUMENT (QUESTION 1)

Santa Clara Pueblo v. Martinez, supra, held the
federal court did not have jurisdiction to hear an action of
an Indian vs. an Indian official in his individual capacity.
One of the defendants was Lucario Padilla and the court
concluded on page 1684 the action would not be against the
tribe or its officers. Even if 42 U.S.C. § 1985 (3) afforded
Petitioner a forum for an action against Respondents,
which Respondent does not concede, Petitioner's petition
must be denied for the reasons held in a similar suit in
Chose v. McMasters, 573 F.2d 1011 (1978):

“Local executive or administrative officials
are accorded a qualified, good faith immunity
from liability in damages under 42 U.S.C. § 1983.
See Wood v. Strickland, 420 U.S. 308, 322, 95
S.Ct. 992, 43 L.Ed.2d 214 (1975); Williams v.
Anderson, 562 F.2d 1081, 1101, (8th Cir. 1977);
Curry v. Gillette, 461 F.2d 1003,1005 (6th
Cir.)cert. denied, 409 U.S. 1042, 93 S.Ct. 529, 34
L.Ed.2d 492 (1972); Oberhelman v. Schultze, 371
F. Supp. 1089, 1090 (D. Minn.), aff'd mem., 505
F.2d 736 (8th Cir. 1974). Accordingly, the defen-
dants herein are liable only if (1) they knew, or
reasonably should have known, that their actions
violated Chose’s clearly established constitutional
rights or (2) they took the action with malicious or
impermissible motives of causing a deprivation of
constitutional rights or other injury to Chose.
Wood v. Strickland, supra at 322, 95 S. Ct. 992;
Williams v. Anderson, supra 562 F. 2d at 1101.”

Shortbull has the burden of proof to show the
Respondents knew their actions would violate Petitioner's
constitutional rights and further that their acts were
motivated to cause a deprivation of rights to Petitioner.
Petitioner's explanation of the acts of Respondents and

$2

their motives is found in the transcript of Petitioner's
Deposition of December 11, 1980, where he admits he is
unable to sustain such a burden of proof as follows:

(a) Terry Matthews, pg. 69, 70, 71
(b) Marvin Amiotte, pg. 71, 72

(c) Dave Brewer, pg. 73

(d) Deloris Whitehead, pg. 74, 75
(e) Lyman Red Cloud, pg. 92

(f) Gerald Jump Big Crow, pg. 93, 94, 95, 96
(g) Ivan Bettelyoun, pg. 96, 97

(h) James Mousseau, pg. 97, 98

(i) Elijah Whirlwind Horse, pg. 97
(j) Stanley Looking Elk

(k) Edgar High Whiteman, pg. 72
(1) Gilbert Matthews, pg. 72

Therefore, there is neither a legal or factual basis for
Petitioner's action.

CONCLUSION

The Petition for Writ of Certiorari of Thomas Short-
bull must be denied and the decision of the Eighth Court
sustained.

Respectfully submitted,

Dennis H. Hill

Costello, Porter, Hill,

Nelson, Heisterkamp & Bushnell
P.O. Box 290 .
Rapid City, South Dakota 57709
605-343-2410

Attorneys for Respondents

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385009_0504%3A3. Public record. Not legal advice.
