Amicus Curiae Brief — Wilkinson v. Confederated Tribes & Bands of the Yakima Indian Nation

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NOS. 87-1622, 87-1697, and 874170" © cK

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C

IN THE

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1987

PHILIP BRENDALE,

Petitioner,

Vv.

CONFEDERATED TRIBES AND BANDS OF

THE YAKIMA INDIAN NATION, ET AL.,

Respondents.

STANLEY WILKINSON,

Petitioner,

Ve

CONFEDERATED TRIBES AND BANDS OF

THE YAKIMA INDIAN NATION,

Respondent.

COUNTY OF YAKIMA, ET AL.,

Petitioners,

Vv.

CONFEDERATED TRIBES AND BANDS OF

THE YAKIMA INDIAN NATION,

Respondent.

ON WRIT OF CERTIORARI TO THE

UNITED STATES COURT OF APPEALS

FOR THE NINTH CIRCUIT

BRIEF OF THE STATE OF SOUTH DAKOTA

AS AMICUS CURIAE IN SUPPORT OF PETITIONERS

ROGER A. TELLINGHUISEN

ATTORNEY GENERAL

State of South Dakota

State Capitol

Pierre, South Dakota 57501

Telephone: (605) 773-3215

Counsel of Record

John P. Guhin

Deputy Attorney General

QUESTIONS PRESENTED

I

WHETHER, CONSISTENT WITH THE 1834

STATUTE DEFINING INDIAN COUNTRY TO

EXCLUDE NON-INDIAN LANDS, THE

GENERAL ALLOTMENT ACT, THE INDIAN

REORGANIZATION ACT, AND INDIAN’ LAW

AND TREATY, INDIAN TRIBES HAVE BEEN

HISTORICALLY REGARDED AS HAVING

GENERAL CIVIL JURISDICTION OVER

NON-INDIANS AND THEIR LANDS ON

INDIAN RESERVATIONS.

It

WHETHER THE UNITED STATES

CONSTITUTION AS INTERPRETED IN

BOOS V. BERRY AND OTHER CASES,

PERMITS CONGRESS, WHEN ACTING ALONE

OR WITH AN INDIAN TRIBE, TO DEPRIVE

NON-INDIAN CITIZENS OF THEIR RIGHT

TO GOVERN THEMSELVES.

(i)

Ne set

TABLE OF CONTENTS

QUESTIONS PRESENTED

TABLE OF AUTHORITIES

STATEMENT OF INTEREST

SUMMARY OF THE ARGUMENT

ARGUMENT

I. INDIAN TRIBES HAVE NEVER

BEEN RECOGNIZED TO HAVE GENERAL

CIVIL JURISDICTION OVER NON-

INDIANS, AT LEAST ON FEE LANDS.

II. THE UNITED STATES

CONSTITUTION DOES NOT ALLOW THE

CONGRESS, EITHER ACTING ALONE

OR JOINTLY WITH AN INDIAN

TRIBE, TO DEPRIVE NON-INDIANS

OF THEIR RIGHT TO GOVERN

THEMSELVES.

CONCLUSION

APPENDIX

(ii)

iii

15

15

48

63

eee

ne ty Ne

TABLE OF AUTHORITIES

CASES: PAGE

eS.

499, 502-503 (1896) 25

Baker v. Carr, 369 U.S. 186 (1962) 32

Bates v. Clark, 95 U.S. 204,

208 (1877) —_ 2 oo. 20. 20-' o

, U.S. .

99 L.Ed.2d 333, 346 (1988) 14, 58

, 135 F. 947

(8th Cir. 1905) 7. 2

California v. Cabazon Band of Indians,

480 U.S. , 94 L.Ed.2d 244, 259,

n.19 (1987) 52

,

5 Pet. 1, 8 L.Ed. 25 (1831) 16

,

420 U.S. 425, 432 (1975) 5. 28

De Geofroy v. Riggs, 133 U.S. 258,

267 (1889) 57, 58

, 139 U.S. 449,

461 (1891) | 60

Examining Board of Engineers v.

Flores De Otero, 426 U.S. 572, 600

(1976) 56

(iii)

Church of Glendale v. County of

Los Angeles, California, 482 U.S.

, 96 L.Ed.2d 250 (1987)

424 U.S. 382, 383 (1976) 39,

Fletcher v. Peck, 6 Cranch 87, 147,

3 L.Ed. 162, 181 (1810) 16,

vin, 407 U.S. 67

(1972)

Goldberg v. Kelly, 397 U.S. 254 (1970)

, 846 F.2d 468,

493 (8th Cir. 1988)

, 109 U.S. 556,

569 (1883)

LaPlante, 480 U.S. ’

94 L.Ed.2d 10 (1987) 44, 45, 46,

Kinsella v. U.S., 361 U.S. 235 (1960)

Local 28 of the Sheet Metal Workers

International Assn. _v. EEOC, 478

, 88 L.Ed.2d 47 (1986)

Mattz v. Arnett, 412 U.S. 481,

496 (1973)

Vv i Cc ‘ye

411 U.S. 164, 172 (1973)

(iv)

32,

63,

48,

32

45

35

47

47

64

30

52

56

24

52

te re em.

, 450 U.S.

544 (1981) 13, 22, 23, 26,

34, 35, 36, 37,

30, 40, 42, 43,

45, 46, 48, 49,

, 200 U.S. 118

| (1906)

| National Farmers Union Insurance

Company v. Crow Tribe, 471 U.S.

845 (1985)

, 440 U.S. 410, 426

(1979)

462 U.S. 324 (1983)

, 809 F.2d 1317

(8th Cir. 1987), cert. denied

U.S. (1987)

Northern Pipeline Construction

Company v. Marathon Pipeline

Company, 458 U.S. 50, 67, n.17

(1982)

’

435 U.S. 191, 206 (1978) 15, 18, 20,

32, 34, 35, 36, 43,

Reid v. Covert, 354 U.S. 1, 5-6 |

(1957) 56, 57,

’

436 U.S. 49, 82 (White, J.,

dissenting)

| (v)

41

44

60

52

24

56

31,

62

58

11

Vv j , 368 U.S.

351, 358 (1962)

Solem v. Bartlett, 465 U.S.

463, 468 (1984) 13, 27,

Thomas v. Gay, 169 U.S. 264 (1898)

393 U.S. 503 (1969)

, eas

U.S. 278 (1909)

, 264 U.S.

446, 448 (1924)

, 435 U.S.

313, 323 (1978) 33, 34, 36,

Washington v. Confederated Tribes

,

447 U.S. 134, 152-154 (1980) 36,

Williams v. Lee, 358 U.S. 217

(1959) 36,

Worcester v. Georgia, 6 Pet. 515,

551-552, 554, 8 L.Ed. 483 (1882)

Wygant v. Jackson Board of Education,

476 U.S. 267 (1986)

OTHER REFERENCES:

Act of June 30, 1834, 4 Stat. 729

Act of April 29, 1868, 15 Stat. 635

(vi)

28,

43,

45,

40,

17,

13,

18,

47

30

17

62

46

41

18

21

19

Act of March 11, 1889, 25 Stat.

783, § 6 25

Act of May 2, 1890, § 31, 26 Stat.

81, 93 25

Dawes Act 15

General Allotment Act Ao, fa, Bae

26, 28, 35

Indian Civil Rights Act 8, 9

Indian Financing Act of 1974,

25 U.S.C. § 1451 et seg. 50

Indian Reorganization Act of 1934,

48 Stat. 984 26

Indian Self Determination and Education

Assistance Act of 1975,

25 U.S.C. § 450 et seg. 50

18 U.S.C. § 1151 (1948) 13, 29, 30,

49, 52, 61

18 U.S.C. § 1165 3

25 U.S.C. § 331, 345, 352(a) and (b) 24

Bill of Rights 58, 59

Brakel, American Indian Tribal Courts,

(American Bar Founeation 1978) 11

Cohen, Handbook on Federal Indian Law,

359 (1942) 28

(vii)

Declaration of Independence,

July 4, 1776

Executive Office of the President,

"Budget of the United States

Government, Fiscal Year 1989,"

Pp. 5-87, 5-88

Federalist No. 39 59,

Hearings Before the United States

,

Rapid City, South Dakota,

1986 5, 6, 8, 9,

, 87th Cong.,

lst Sess., 89th Cong., lst Sess.

(1961, 1965)

Otis,

of Indian Lands (F. Pucha Ed.)

S.D. Const. 11, 12, 14, 58,

(viii)

59

51

60

10

11

24

59

NOS. 87-1622, 87-1697, and 87-1711

IN THE

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1987

PHILIP BRENDALE,

Petitioner,

Vv.

CONFEDERATED TRIBES AND BANDS OF

THE YAKIMA INDIAN NATION, ET AL.,

Respondents.

STANLEY WILKINSON,

) Petitioner,

Vv.

CONFEDERATED TRIBES AND BANDS OF

THE YAKIMA INDIAN NATION,

Respondent.

COUNTY OF YAKIMA, ET AL.,

Petitioners,

Vv.

CONFEDERATED TRIBES AND BANDS OF

THE YAKIMA INDIAN NATION,

Respondent.

ON WRIT OF CERTIORARI TO THE

UNITED STATES COURT OF APPEALS

FOR THE NINTH CIRCUIT

BRIEF OF THE STATE OF SOUTH DAKOTA

AS AMICUS CURIAE IN SUPPORT OF PETITIONERS

2

STATEMENT OF INTEREST

South Dakota comes before this Court

seeking to preserve the right of its

non-Indian citizens on fee lands to continue

to govern themselves.

Indian tribes in South Dakota have

recently and frenetically attempted to effect

a revolution in the governance of

non-Indians. For example, the Indian - tribe

in Sisseton, South Dakota, has recently

claimed the right to regulate non-Indian

fishing on all non-navigable lakes in the

area, even though some of the lakes are

surrounded 100 percent by non-Indians and

even though the Sisseton Reservation has been

disestablished. See DeCoteau_v. District

County Court, 420 U.S. 425 (1975).

The Indian tribe of the Pine Ridge

Reservation has attempted to coerce the State

of South Dakota into recognition of tribal

el

3

license plates even outside the borders of

the reservation.

The Indian tribe at the Cheyenne River

Sioux Tribe has attempted to force the

community of Isabel, a town of over 80

percent non-Indians, into buying a tribal

liquor license, in direct defiance of the

federal liquor law. See 18 U.S.C. § 11e4,

The tribe has also retaliated for the failure

of the reservation communities to buy. such

licenses by imposing a tribal boycott of such

wns in which such businesses are located.

Several tribes, including the Oglala

Sioux Tribe of Pine Ridge, the Rosebud Sioux

Tribe, the Cheyenne River Sioux Tribe and the

Standing Rock Sioux Tribe have enacted Tribal

Employment Rights Ordinances. See, e.g.,

excerpts from Oglala Sioux Tribe Ordinance

No. 84-08, set out in the Appendix. These

ordinances purport to impose a requirement

that a contractor or employer working in the

4

reservation, including one on fee lands, hire

any Indian over any non-Indian. The

ordinances most certainly violate the equal

protection clause. See Local 28 of the Sheet

Metal Workers International Assn. v. EEOC,

478 U.S. , 88 L.Ed.2d 47 (1986); Wygant

v. Jackson Board of Education, 476 U.S. 267

(1986). The ordinances also contain

provisions which may violate search and

seizure law, set up elaborate administrative

machinery for the enforcement of the

ordinances, and then impose a tax on the

mostly non-Indian businesses to pay for the

ordinances.

Non-Indians were not, of course, allowed

to vote for or against the enactment of any

of the ordinances or policies established by

the tribes as mentioned above. Nor can they

sit on a tribal jury to determine the

violation of such an ordinance.

5

If non-Indians are to be abruptly, in

1988, subjected to tribal governance, they

have the right, as amatter of at least

natural law, if not federal constitutional

law, to a government which is of a high

character and caliber. Moreover, because the

non-Indian citizenry has no opportunity to

participate in policy making, the non-Indian

citizen should at least be able to expect a

highly competent and independent judiciary.

Yet the experience in South Dakota is

plainly to the contrary. The recent hearings

before the United States Commission on Civil

Rights yield graphic examples. See Hearings

Rights, Rapid City, South Dakota, 1986. The

Hearings, taken under oath, were teaming with

evidence of lawlessness. Four tribal judges

reported that they were suspended or fired as

a direct result of decisions made by then.

These include Rosebud Sioux Tribal Judge

6

Trudell Guerue (suspended), Hearings, p. 121;

Cheyenne River Sioux Tribe Judge Nancy Condon

(suspended), id. at p. 369, Judge Gilbert

LaBeau (fired), id. 139, 149; and Judge Woods

(fired), id. at 393. The chairman of the

Cheyenne River Sioux Tribe testified under

oath that tribal law has been "amended by the

tribal council that no reason is needed now

to remove a judge. All it takes is just an

action of the tribal council to remove a

judge." Id. at 383.

exhape even more ominous was the

readiness of the tribal councils to overrule

the decisions of the tribal courts. The

hearings reveal this is a regular occurrence.

See Hearings, p. 130, see also Hearings, pp.

37 6 Ws But see, Hearings, p. 74. The

tribal councils are said to be "very

receptive" to requests to achieve a remedy

which a party had failed to achieve in court.

Hearings, p.38. The ability of tribal

7

' councils to take such actions would not be so

disturbing, of course, in a situation in

which the non-Indians were able to vote for

members of the tribal council. If, however,

powers of tribal governments are unleashed to

dictate the affairs of non-Indians on fee

: land on the reservation, it can be almost

i certainly predicted that non-Indians who

manage to achieve justice in the tribal

courts will be faced with further obstacles

to the achievement of that justice in the

tribal councils. Since they have no

representation in the tribal councils! and

Since the rule of law is not even

theoretically applicable therein, the

1indeed, the Bylaws of the Cheyenne

River Sioux Tribe extend the right to attend

the tribal council meetings only to "members

of the Tribe." Bylaws of the Cheyenne River

Sioux Tribe of South Dakota, Art. IV, § 6.

is

8

non-Indians can be said to have been deprived

of their most basic rights.

It is also important to stress that the

tribal councils profess to have the ability

to negate not only ordinary law but also

federal law, including the Indian Civil

Rights Act itself. On many reservations, the

Indian Civil Rights Act is a dead letter. On

the Cheyenne River Sioux Tribe Reservation,

the tribal judge regularly refers any Indian

Civil Rights Act action to the tribal council

to determine whether it will waive sovereign

immunity. Hearings, p. 356, 379. In no case

since 1979 has the tribal council waived such

immunity. Hearings, p. 377. A former judge

at Rosebud has said of the Indian Civil

Rights Act, "The Indian Civil Rights

Act--this may not be nice to say, but you get

more use out of a roll of toilet paper. That

is nothing. It means nothing." Hearings, p.

125-126.

. 4

Professor Pomershein, a pro-tribal

government advocate, testified on the effect

that the assertion of sovereign immunity had

on the Indian Civil Rights Act in tribal

court: "I think that for all practical

purpose that puts an end to it" with the

exception of the habeas corpus relief.

Hearings, p. 17.

A glance through the hearing record

reveals ‘other serious generic

difficulties--300 people arrested ina four

to five month period who never came to court,

Hearings, p. 124, tribal judges who pre-sign

stacks of search warrants and arrest

warrants, Hearings, pp. 98-99; a prosecutor

fired eight times by the tribal council,

Hearings, p. 345; and the common practice of

litigants to obtain a new judge anda new

order when they do not like the old judge and

the old order, Hearings, pp. 36, 63.

Especially telling with regard to appellate

10

court judgments was the comment of Krista

Clark, an attorney with Dakota Plains Legal

Services:

I have had experience with the

appellate court issuing decisions

directly to lower court judges, and

the lower court judges, probably

because they didn't understand what

they were supposed to do,

completely ignoring what the

appellate court said for them to

do, and repeating the same exact

same errors.

I don't think that precedent means

anything.

Hearings, p. 72.

The situation in tribal government and

tribal courts in South Dakota is’ serious.

Hearings elsewhere, we are informed, reveal

the same problems in other places. Letter »

dated January 26, 1988, from John R. Bolton,

Assistant Attorney General, U.S. Department

of Justice, to Senator Daniel K. Inouye,

included as Appendix B to Brief of States of

Arizona, et al. in Support of Petitions for a

Writ of Certiorari to the United States Court

a AO Ne eg OM

ee RB Ge Nat FES tt

~~

11

of Appeals for the Ninth Circuit in this

litigation. Nor are these new problems, as

revealed by the hearings 6n the Civil Rights

Act in the late 60's. See Hearings Before

the Subcommittee on Constitutional Rights of

the Senate Committee on the Judiciary, 87th

Cong., 1st Sess., 89th Cong., I1st Sess.

(1961, 1965). See also Brakel, American

Indi Tribal c ) The Cost es

Justice (American Bar Foundation 1978). The

work by Brakel, a research attorney for the

American Bar Foundation, is especially

illuminating in that it, when read with the

transcript of the recent hearings, reveals

the persistence, and indeed the worsening of

problems within the tribal judicial systems.

See also, Santa Clara Pueblo v. Martinez, 436

U.S. 49, 82 (1978) (White, J., dissenting).

The South Dakota Constitution adopted in

1889, pronounces the people of South Dakota

grateful for tneir "civil and religious

12

liberties," and sets forth the purposes of

the Constitution to form a "more perfect and

independent government, establish justice,

[and] ensure tranquility... ." Preamble,

S.D. Const. Preservation of the right of

non-Indians on fee lands to continue to rule

themselves will serve that end. Subjection

of non-Indians to the governance of the

tribes will run counter to that end. For

these reasons the State of South Dakota

requests this Court to overturn the decisions

of the Court of Appeals.

SUMMARY OF ARGUMENT

South Dakota's argument is in two parts.

First, South Dakota argues that the commonly

2see Reviser's Note, 1948 Act, 18 U.S.C.

§ 1153 for a brief overview of some of the

complex jurisdictional history of the state

of South Dakota.

13

shared assumption of the executive,

legislative, and judicial branches was that

the tribes were not to have jurisdiction over

non-Indians and especially non-Indians on fee

lands. Indeed, the historical concept of

"Indian country" did not, in general, even

include non-Indian lands on reservations.

See 4 Stat. 729, Act of June 30, 1834; Bates

v. Clark, 95 U.S. 204, 208 (1877). It was

not until the passage of 18 U.S.C § 1151 in

1948 that Congress declared fee lands to be

"Indian country." See, Solem _v. Bartlett,

465 U.S. 463, 468 (1984). Moreover, because

the lands at issue were apparently conveyed

under the authority of the Allotment Acts,

the rule of Montana _v. United States, 450

U.S. 544, 559, n.9 (1981) precluding tribal

jurisdiction over non-Indians who took the

allotments is applicable.

South Dakota next submits that a change

(or affirmation) in federal policy to permit

14

the tribes to have civil jurisdiction over

non-Indians, and especially those on fee

lands, is constitutionally impermissible.

The reason is a basic one. Non-Indians are

excluded from participation in tribal

government. To impose tribal jurisdiction on

a non-Indian deprives him of his most basic

rights under the Constitution. Since

Congress cannot, even under the treaty power,

deprive any of its citizens of their rights

under the Constitution, see Boos v. Barry,

Vv. , 99 L.Ed.2da 333, 346 (1988), it

cannot deprive the non-Indians on the plains

of South Dakota of their right to

representative government any more than it

could deprive blacks inthe city of Selma,

Alabama of their right to representative

government.

15

ARGUMENT

I

INDIAN TRIBES HAVE NEVER BEEN RECOGNIZED

TO HAVE GENERAL CIVIL JURISDICTION OVER

NON-INDIANS, AT LEAST ON FEE LANDS.

In determining whether Indians are now,

or have been at any time, assumed to have

civil jurisdiction over non-Indians, it is

useful to examine the periods before, during

and after the General Allotment Act or Dawes

Act. Each of these periods, in the opinion

of the State, yields the conclusion that the

common understanding was that tribal civil

jurisdiction did not extend to non-Indians,

especially those non-Indians beyond the

limits of the lands owned by the tribe or

held in trust by the tribe. The common

understanding or presumption of the

executive, judicial and legislative branch

is, of course, significant. See Oliphant v.

Suguamish Indian Tribe, 435 U.S. 191, 206

(1978).

From the very first, this Court has

indicated that the tribal governments

retained a right to govern only tribal

members and that this right extended only to

tribally owned and occupied lands. In

Fletcher v. Peck, 6 Cranch 87, 147, 3 L.Ed.

162 (1810), Justice Johnson stated:

All of the restrictions upon the

right of soil and the Indians,

amount only to an exclusion of all

competitors from their markets; and

a limitation upon their sovereignty

amounts to the right of governing

every person within their limits

except _ themselves. (Emphasis

added. )

Justice Marshall pronounces the Indians

to be domestic dependent nations in The

Cherokee Nation v. Georgia, 5 Pet. 1, 8 L.Ed.

25 (1831). Critically, he goes on to say:

They occupy a territory to which we

assert a title independent of their

will, which must take effect in

point of possession when their

right of possession ceases.

Meanwhile they are in a state of

pupilage. Their relation to the

17

United States resembles that of a

ward to his guardian.

8 L.Ed. at 31. The Indians are wards of the

United States; when they give up their

property the United States gains title. What

occurs at that moment? The Plaintiffs in the

case now before this Court argue that at this

moment the tribe becomes the ruler of

non-Indians on the property which they have

ceded. Clearly the opposite is implied.

Congress could not have intended the ward to

become the guardian when his’ right to

particular territory ceased. See also,

United States v. Payne, 264 U.S. 446, 448

(1924).

In Worcester v. Georgia, 6 Pet. 515,

551-552, 554, 8 L.Ed. 483 (1882) Chief

Justice Marshall examined the tribal

acknowledgement of dependence upon the United

States as embodied in treaty and stated:

The Indian nations were, from their

Situation, necessarily dependent on

18

[the United States] .. . for their

protection from lawless and

injurious intrusions into their

country.

Id. at 555, 8 L.Ed. 483. According to the

Oliphant Court, 435 U.S. at 207, this

acknowledgement implied "in all probability"

that the tribe recognized that the United

States would arrest and try non-Indian

intruders who came into their reservation.

The dependence of the tribe on the

United States for criminal jurisdiction

purposes was thus made apparent by the treaty

itself.

A similar statement of dependence, a

statement which clearly is a dependence as to

wrongs done to property, is included in the

1868 Treaty with the Sioux. This treaty is

of special interest to the State of South

Dakota since it involves South Dakota tribes,

among others. The Treaty with the Sioux at

Art. I states:

19

— ,

among other people subject to the

authority of the United States,

shall commit any wrong upon the

person or property of the Indians,

j ill, upon proof

made to the agent and forwarded to

the Commissioner of Indian Affairs

at “ashington City, proceed at once

to cause the offender to be

arrested and punished according to

the laws of the United States, and

also reimburse the injured person

for the loss sustained.

15 Stat. 635, Act of April 29, 1868 (emphasis

added).

Thus the section requires the Indians to

turn over a white person who has committed a

wrong, or tort, against the "person or

property of the Indians" to the federal

authorities who will "reimburse the injured

person for the loss sustained."

This is the essence of a civil recovery.

The Indians were not allowed civil

jurisdiction over the non-Indians; they were

to turn the person who injured an Indian or

damaged property over to the federal

20

authorities who would then take care of the

matter. Thus the situation in South Dakota

goes further than in Oliphant in that the

precise actions of the United States are

described in the treaty itself. Tribes

subject to the 1868 Treaty, therefore, cannot

been recognized as having general civil

jurisdiction over non-Indians through

treaty--the contrary is clearly the case.

In determining the reach of tribal

jurisdiction, it is also important to note

the development of statutory law. In 1834

the Congress enacted "An Act to Regulate

Trade and Intercourse with Indian Tribes and

to Preserve Peace on the Frontiers." The Act

defines "Indian country" as follows:

That all that part of the United

States west of the Mississippi, and

not within the states of Missouri

and Louisiana, or the territory of

Arkansas, and, also, that part of

the United States east of the

Mississippi river, and not within

any state to which the Indian title

has not been extinguished, for the

21

purposes of this act, be taken and

deemed to be the Indian country.

4 Stat. 729, Act of June 30, 1834. The Act

thus recognizes as Indian country only that

land to which the Indian title had not been

extinguished. Where Indian title was

extinguished, there was no Indian country.

Moreover, this Act was found, in 1877,

to be applicable to all lands, whether east

or west of the Mississippi, clearing up any

potential ambiguity in the statute.

The simple criterion is, that,

as to all the lands thus described,

it was Indian country whenever the

Indian title had not been

extinguished, and it continued to

be Indian country so long as the

Indians had title to it, and no

longer. As soon as they parted

ith t) Fit) x -

Indian country, without any further

Act of Congress, unless by the

Treaty by which the Indians parted

with their title, or by some Act of

Congress, a different rule was made

applicable to the case.

Bates v. Clark, 95 U.S. 204, 208 (1877)

(emphasis added). Thus, leading into the

22

period of the General Allotment Act, both

common law andthe statrtory law indicated

that in general a tribe's jurisdiction ceased

where its land ownership ceased.

B. The General Allotment Act Era.

The reason this case comes before this

Court is that non-Indians reside on the

reservation. The reason non-Indians reside

on the reservation is that Congress enacted

the General Allotment Act establishing the

federal policy to invite non-Indians to the

reservations. The issue, therefore, is

whether Congress intended the non-Indians who

took advantage of the General Allotment Act

to be subject to tribal jurisdiction.

This Court definitively identified the

purpose and effect of the General Allotment

Act in Montana v. United States, 450 U.S. 544

(1981). The opinion points out that the

"policy of the Acts was the eventual

assimilation of the Indian population" and

23

the elimination of "tribal relations." 450

U.S. at 559, n.9. Consistent with the "Act

to Regulate Trade and Intercourse with Indian

Tribes" passed in 1834, see Bates v. Clark,

supra, Congress intended in passing the

General Allotment Act that diminishment of

territory of the tribe would necessarily

preclude the exercise of jurisdiction by the

tribe as to that territory and to the persons

taking allotments. According to the Court:

Indeed, throughout the

congressional debates, allotment of

Indian lands was consistently

equated with the diminishment of

tribal affairs and jurisdiction

[citing several senatorial

speeches].

450 U.S. at 559, n.9. The Court went on to

say:

It defies common sense to suppose

that Congress would intend that

non-Indians purchasing allotted

lands would become subject to

tribal jurisdiction when an avowed

purpose of the allotment policy was

the ultimate destruction of tribal

government.

24

Id.

See also, DeCoteau_v. Dist. County

Court, 420 U.S. 425, 432 (1975); Mattz v.

Arnett, 412 U.S. 481, 496 (1973); Nichols v.

Rysavy, 809 F.2d 1317 (8th Cir. 1987), cert.

denied U.S. , (1987) (construing

several allotment statutes including 25

U.S.C. § 331, 345, 352(a) and (b))-. See

also, Otis, The Dawes Act and the Allotment

of Indian Lands (F. Pucha Ed.).

In line with this view are the

congressional enactments establishing a

United States court "in Indian territory."

The first act, in 1889, provided general

jurisdiction en4 civil actions would lie in

United States court. The important proviso

is

Nothing herein contained shall be

construed to give the [United

States] court jurisdiction over

controversies between persons of

Indian blood only. .. .

25

25 Stat. 783, § 6, Act of March 11, 1889.

Thus, the tribal court by implication had no

jurisdiction to hear actions involving

non-Indians. It could hear "controversies

between persons of Indian blood only."

Similarly, the following year, the Act

was amended but the jurisdiction of the

tribes was again identified. Section 31

states that the

Judicial tribunal of the Indian

nations’ shall retain exclusive

jurisdiction in all civil and

criminal cases arising in Indian

Act of May 2, 1890, § 31, 26 Stat. 81, 93.

See Alberty v. United States, 162 U.S. 499,

502-503 (1896), pointing out that the

Congress in this Act limited the jurisdiction

of the tribal court beyond that of the 1868

Treaty with the Cherokee.

In other words, the Congress in these

Acts refused to recognize any civil

26

jurisdiction in Indian country with regard to

non-Indians, even non-Indians on Indian

lands. Such a Congress would not, it seems

reasonable to say, vest civil jurisdiction

over non-Indians in a place not thought to be

Indian country. Thus, the Congresses which

enacted the Allotment Acts could not have

intended that the tribes have jurisdiction in

civil matters over non-Indians on the newly

allotted lands. Such is completely

inconsistent with the interpretation of the

General Allotment Act in Montana v. United

States and of the contemporaneous legislation

cited above.

Cc. The Post General Allotment Act Era.

One of the principal landmarks of the

post General Allotment Act era is the Indian

Reorganization Act of 1934. 48 Stat. 984.

The amicus brief on the merits submitted by

the State of Washington thoroughly demolishes

the myth that the Indian Reorganization Act

27

recognized tribal jurisdiction over

non-Indians. Exactly the contrary is true,

as Washington so ably establishes. A proper

reading of the IRA strongly supports the

thesis that the tribes were not intended to

have jurisdiction over non-Indians.

Moreover, the post General Allotment Act

era was marked by a continued recognition of

the nexus between ownership of lands by

Indians and reservation status. In Solem _ v.

Bartlett, 465 U.S. 463, 468 (1984) the Court

explained:

The notion that reservation status

of Indian lands might not be

coextensive with tribal ownership

was unfamiliar at the turn of the

century. Indian lands were

judicially defined to include only

those lands in which the Indians

held some form of property

interest: trust lands, individual

allotments, and to amore limited

degree, open lands that had not yet

been claimed by non-Indians.

[Citations omitted.] Only in 1948

did Congress uncouple reservation

status from Indian ownership, and

statutorily defined Indian country

to include lands held in fee by

28

non-Indians within reservation

boundaries.

Thus, at least until 1948, fee lands

within the boundaries of a reservation were

not regarded as "Indian land." See also,

Cohen, Handbook on Federal Indian Law, 359

(1942). The reservation was not regarded to

be coextensive with its external boundaries.

For these reasons alone, the non-Indian on

fee land remains today beyond the

jurisdiction of the tribe. This is so

because the United States granted the

property in question to non-Indians' before

3

1948, and must have intended, consistent

with the line of cases from Bates through

Solem v. Bartlett and consistent with the

policy of the General Allotment Act, that the

The Indian Reorganization Act of 1934

halted further disposition of tribal

territory.

29

non-Indians would not then be in Indian

country and hence certainly not subject to

Indian jurisdiction.

A critical distinction must be made at

this juncture. It is now established that

fee lands on the reservation are, by virtue

of the Act of 1948, “Indian country." See

fe) Vv. , 465 U.S. at 468.

Nonetheless, the intention of the

Congress with regard to civil jurisdiction

over non-Indians on fee patented lands must

be separately considered. Seymour Vv.

Superintendent, 368 U.S. 351, 358 (1962)

points out that the reason for passage of 18

U.S.C. § 1151 in 1948 was the avoidance of

checkerboard jurisdiction in criminal

matters. See also, Reviser's Note, 1948 Act.

No reasonable argument can be made that the

1948 Act extended tribal civil ‘jurisdiction

over non-Indians when the Act was, in fact,

intended to set the parameters of federal

30

Lo Vv ians. While

the technical legal status of fee lands may

be reservation by virtue of the 1948 Act, and

while the tribes may therefore have

jurisdiction over their own members on those

particular lands by virtue of this Act, cf.,

United States v. Celestine, 215 U.S. 278

(1909) the intent of Congress with regard to

non-Indians on fee lands within the

reservation remained that they were beyond

tribal civil jurisdiction, consistent with

the Court's decision in Montana v. United

States.

Recent Cases

The inability of a tribe to control any

affairs but their own, see Fletcher v. Peck,

6 Cranch 87, 147, 3 L.Ed. 162, 181 (1809); In

Re Crow Dog, 109 U.S. 556, 569 (1883) and the

statutory and common law limitations of

tribal authority to their own land and

members set the stage for the most important

31

recent Indian cases. In Oliphant Vv.

Suquamish Indian Tribe, 435 U.S. 191 (1978),

this Court found that the Indian tribes were

prohibited from exercising powers which were

inconsistent with their status. The Court

said:

from the formation of the Union and

the adoption of the Bill of Rights,

the United States has manifested an

equally great solicitude that its

citizens be protected by the United

States by unwarranted intrusions on

their personal liberty. The power

of the United States to try and

criminally punish is an important

manifestation of the power to

restrict personal liberty.

435 U.S. at 210. The tribes now, in effect,

contend that a non-Indian may be deprived of

rights in his property by tribal courts and

deprived of his right to govern himself by

tribal governments even though these rights,

enforceable in civil court, are of

constitutional dimension. Zoning, of course,

the issue inthis very case, can effect a

constitutional taking, see First English

32

Evangelical Lutheran Church of Glendale v.

County of Los Angeles, California, 482 U.S.

__, 96 L.Ed.2d 250 (1987). Likewise, the

government may act unconstitutionally to

deprive a debtor of his property. Fuentes v.

Shevin, 407 U.S. 67 (1972). The very right

to one-person one-vote is enforceable by

civil action. Baker v. Carr, 369 U.S. 186

(1962). Certainly invasion of these rights

constitutes unwarranted intrusion into

personal liberty condemned in Qliphant.

The Oliphant Court also pointed to the

"commonly shared presumption of Congress, the

executive branch, and the lower federal

courts that the tribal courts do not have the

power to try non-Indians. ..." 435 U.S. at

406.

It should be noted, again, that the

commonly shared presumption was that Indian

tribes did not have jurisdiction outside of

their own territory and that their territory

33

ended where their property ended. Thus’ the

commonly shared presumption was that a

non-Indian on fee land would not be subject

to the jurisdiction of the tribal courts if,

for no other reason, than that those _ fee

lands were outside of what was regarded as

Indian country or the Indian reservation.

In United States v. Wheeler, 435 U.S.

313, 323, the Court again referred to the

fact that tribal jurisdiction was limited "by

implication as a necessary result of their

dependent status." 435 U.S. at 323. Of note

is the specific recognition of what the Court

believed the inherent tribal sovereignty of

the tribe to be. The Court referred to the

right to determine the "membership" in the

tribe, "to regulate domestic relations among

tribe members" and also "to prescribe rules

for the inheritance of property." 435 U.S.

at 322, n.18. While this list may not have

been intended to be exclusive, the citation

34

of the six cases inthe footnote, and the

identification of specific sorts of powers,

leads quite quickly to the conclusion that

the Court did not assume that the tribe had

broad powers over non-Indians. When the

Court identified the constituents of inherent

sovereignty in Wheeler, it certainly did not,

by any stretch of the imagination, imply that

the tribes had a broad authority over

non-Indians. Indeed, the opposite is very

strongly implied.

Montana v. United States, 450 U.S. 544

(1981) builds upon Oliphant and Wheeler.

Montana's holding is based on two

related principles. First, Montana finds

that Congress did not intend non-Indians who

took property under the General Allotment Act

to be subject to tribal jurisdiction. 450

U.S. at 559, n.9. As discussed above, the

Court found that such would defy "common

sense."

35

Second, the Court re-echoed the words of

Justice Johnson in Fletcher v. Peck to the

effect that the Indians had lost any "right

of governing every person within their limits

except themselves." Fletcher v. Peck, 6

Cranch 87, 147, 3 L.Ed. 162, quoted in

Montana v. United States, 450 U.S. at 565.

According to the Montana Court, 450 U.S. at

464, the principles on which Oliphant, supra

relied

of an Indian tribe do not extend to

The Court went on to apply the two

principles--i.e. relating to the General

Allotment Act and to inherent sovereignty to

find the nonexistence of tribal jurisdiction

over non-Indian hunting and fishing.

The general rule of Montana is

plain--tribes have no jurisdiction over

non-Indians.

36

The court then, in dictun, listed

several exceptions to the general rule.

These exceptions, it might be noted, were not

analyzed for consistency with Oliphant,

Wheeler, or indeed, with the holding in

Montana itself.

Nonetheless, the cases cited in Montana

as exceptions to the general rule may be

helpful to determine the quality and nature

of jurisdiction included in the exceptions.

The Court first referred to regulations of

those who entered "consensual relationships"

with the tribe or its members. Williams v.

Lee, 358 U.S. 217 (1959), merely holds that

the state cannot exercise jurisdiction over

an Indian who makes a contract in Indian

country. Washington v. Confederated Tribes

of the Colville Indian Reservation, 447 U.S.

134, 152-154 (1980), in the pages cited, says

that a tribe can tax a non-Indian purchasing

37

cigarettes on trust land within a

reservation.

A tax case decided by the Eighth Circuit

Court of Appeals, Buster v. Wright, 135 F.

947 (8th Cir. 1905) is also cited. Buster

finds that a non-Indian may be subjected to a

license requirement of the Creek tribe even

on privately owned land. The Eighth Circuit

found that the Creek territory was not

subject to the rule set out in Bates v.

Clark, supra. Buster v. Wright is also

apparently unique insofar as the acts of the

tribal council were approved by the President

of the United States. Moreover, it seems

unique in that the allotments’ to the

non-Indians were apparently not under the

Allotment Act, see Montana v. U.S., but

pursuant to deeds signed by the President of

the tribe and the Secretary of the Interior.

The State thus suggests that the

decision of the circuit court in Buster

38

should be given little weight as it refers to

a clearly unique situation on several

critical points.

In sum, in the "consensual" exceptions

to the general rule set as in Montana, the

Court indicated that the state could not

force an Indian into state court with regard

to a contract which was undertaken in Indian

‘country, and that the tribe could tax

non-Indians purchasing products on trust land

within the reservation. The effect of Buster

v. Wright remains problematic because of the

unique factual and legal situation therein,

especially when the language of the circuit

court opinion is tested against the explicit

language with regard to the allotment acts in

Montana, and Bates v. Clark.

The second part of the Montana exception

is as follows.

A tribe may also retain inherent

power to exercise civil authority

over the conduct of non-Indians on

39

fee lands within its reservation

when that conduct threatens or has

some direct effect on the political

integrity, the economic security,

or the health or welfare of the

tribe.

450 U.S. at 566. It is not too much to say

that this Montana exception has inspired

frenzied exertions on the part of the tribes

to impress their jurisdiction upon

non-Indians. Yet when the case authorities

explaining and analyzing the actual

parameters of the tribal authority are

analyzed, the tribal authority is seen not to

correspond with the tribal claims. Four

cases are cited by the Court. Fisher v.

Dist. County Court, 424 U.S. 382, 383 (1976)

stands for the proposition that state courts

do not have jurisdiction over an adoption

proceeding "in which all parties are members

of the tribe and residents of the northern

Cheyenne Reservation."

40

Williams v. Lee, supra, is cited for the

familiar rule that state jurisdiction is

preempted when the state action infringes on

the right of reservation residents to make

their own laws and be ruled by then. In

Williams, of course, the state of Arizona was

forbidden to force an Indian into state court

with regard to certain goods sold on the

reservation.

Thus, the first two cases cited under

the “political integrity" exception stand

only for the proposition that state courts do

not have jurisdiction over certain Indians

with regard to acts which take place on the

reservation.

Advocates of expansive tribal

sovereignty who rely upon these two cases to

support their interpretation of the Montana

language are simply not justified. Fisher

did not involve any non-Indian parties and

therefore cannot stand for such a

41

proposition. Williams involved an Indian

defendant and excused the Indian defendant

from participating in the state court

proceeding. Williams does not force a

non-Indian defendant (or plaintiff for that

matter) into tribal courts.

Moreover, the Court also cited as having

particular relevance two cases decided around

the turn of the century. In Montana Catholic

Missions y. Missoula County, 200 U.S. 118

(1906) a religious order argued that certain

cattle had been dedicated to the benefit of

the Indians and therefore were exempt from

state taxation. The cattle were alleged to

"graze upon lands included within the said

reservation." 200 U.S. at 122. The

religious order contended that the cattle

could not be taxed by the state. The Supreme

Court found that the religious orders

unreservedly owned the cattle and that their

Claim to exemption from state taxation was

42

without "plausibility." Thomas v. Gay, 169

U.S. 264 (1898), also rejects a challenge to

state authority on the reservation. Thomas

held that a state can tax cattle owned by a

non-Indian even though the cattle are grazed

on the reservation on land leased from the

Indians. The tax was "too remote and

indirect to be deemed a tax upon the lands or

privileges of the Indians." 169 U.S. at 273.

Thus two of the cases cited in the

"political integrity" exception in Montana

recognize immunity of Indian defendants from

the jurisdiction of state courts. Two

approve the jurisdiction of state courts on

reservation land in taxation matters.

It is also important to emphasize that

none of the cases within the "political

integrity" exception subject any non-Indian

to any civil jurisdiction of a tribal court.

The attempt to make of these cases what they

are not must be rejecte. Moreover, it is

43

suggested that this is why, in the "political

integrity" exception, the Court said only

that the tribe "may also retain inherent

power" over these matters. The use of the

term "may" indicates an appreciation by the

Court of the lack of definitive common law or

statutory authority on the subject and a

desire to await further elucidation on the

issue before allowing tribal jurisdiction

over non-Indians who were unable to

participate in the tribal government.

In sum, the Oliphant, Wheeler, Montana

triad indicate that, as a general rule, the

tribes have no jurisdiction over non-Indians

on fee lands. Such is consistent with the

early cases of this Court and is consistent

with the statutory and common law rule under

which the purchaser of allotted lands acted.

The tribe simply had no jurisdiction where it

had no territory. Since fee lands were not

44

within the tribal territory, the tribes had

no jurisdiction.

The tribal claim will no doubt be that

two recent cases of the Court change the law.

The first of these is National Farmers Union

Insurance Company v. Crow Tribe, 471 U.S. 845

(1985). In this case, however, the Supreme

Court held only that the tribal court had the

first chance to determine whether it had

civil jurisdiction over non-Indians. The

Court's "may" language in the Montana case

with regard to that jurisdiction left that an

open question. While the state may not agree

that it is a wise use of judicial resources

to remand the matter to the initial

determination of the tribal court, it

certainly cannot be said that National

Farmers Union overrules Montana.

The second case often cited by the

tribes is Iowa Mutual Insurance Company _v.

45

LaPlante, 480 U.S. , 94 L.Ed.2ad 10

(1987). In LaPlante, the court said:

Tribal authority over the

activities of non-Indians on

reservation lands is an important

part of tribal sovereignty. See

Montana v. United States, 450 U.S.

544, 565-566, 67 L.Ed.2d 493, 101

S.Ct. 1245 (1981); Washington v.

Confederated Tribes of Colville

Indian Reservation, 447 U.S. 134,

152-153, 65 L.Ed.2d 10, 100 S.Ct.

2069 (1980); Fisher v. District

Court, 424 U.S., at 387-389, 47

L.Ed.2d 106, 96 S.Ct. 943. Civil

jurisdiction over such activities

presumptively lies in the tribal

courts unless affirmatively limited

by a specific treaty provision or

federal statute.

94 L.Ed.2d at 21.

The tribes have read this language to

mean that civil jurisdiction over all

activities of non-Indians is presumptively in

the tribe. This is, of course, a_ serious

misreading of that language, for it

completely ignores the citation by the court

of the Montana, Confederated Tribes, and

Fisher cases. Citation of these opinions

46

indicates only that jurisdiction as to the

activities cited in the three opinions, would

normally lie in the tribal court. Thus, to

determine the meaning of the LaPlante

citation, it is necessary to return again to

Montana _v. United States, 450 U.S. at

565-566, a task already completed here.

Likewise, inspection of Washington v.

Confederated Tribes of the Colville Indian

Reservation, 447 U.S. at 152-153, indicates

only that a tribe can collect a tax for sales

made on trust lands to non-Indians. Fisher

v. District Court, 424 U.S. at 387-389, as

noted, indicates only that the state court

does not have jurisdiction nies adoption

proceeding in which all of the parties are

members and residents of the particular

reservation. LaPlante merely reiterates

previous holdings of the court; the attempt

to stretch LaPlante beyond plausibility is

unwarranted.

47

The contrary conclusion, that is, that

all non-Indian activity on reservation lands

presumptively lies within tribal jurisdiction

is simply unwarranted and sets up an

unworkable dichotomy between criminal and

civil matters.

It is apparent that one's rights might

be severely affected by a civil proceeding.

For example, a rifle, boat or house may be

confiscated through civil means only yet the

effect is far greater than a criminal

proceeding which, for example, may result in

a $25 fine. The dichotomy likewise sub

silentio rejects the applicability of the

Constitution to civil matters although this

Court has regularly found the Constitution to

be applicable. See, for example, Goldberg v.

Kelly, 397 U.S. 254 (1970); Fuentes Vv.

Shevin, 407 U.S. 67 (1972); Tinker v. Des

Moines School District, 393 U.S. 503 (1969).

Finally, even if the presumption language in

48

LaPlante is given broad effect, it does not

compel a result favorable to the tribal

position here. Montana establishes that

non-Indians purchasing land under the General

Allotment Act would not be subject to tribal

jurisdiction. Thus, insofar as the lands at

issue here were purchased under the authority

of that Act, (or in the opinion of the State,

contemporaneous act), they certainly should

be free from tribal jurisdiction. The

"specific .. . federal statute" requirement

of LaPlante can thus be satisfied.

In sum, even if LaPlante is given the

broadest possible reading, a reading which

ignores the language and citations within the

opinion, it may not have an effect here.

II

THE UNITED STATES CONSTITUTION DOES NOT

ALLOW THE CONGRESS, EITHER ACTING ALONE

OR JOINTLY WITH AN INDIAN TRIBE, TO

DEPRIVE NON-INDIANS OF THEIR RIGHT TO

GOVERN THEMSELVES.

49

As set forth above, Bates v. Clark, 95

U.S. 204 (1877), definitively established

that, as a general rule, Indian country did

not extend beyond the boundaries of Indian

owned land (or land held in trust for

Indians) until 1948. Moreover, Montana v.

United _ States, 450 U.S. 544 (1981),

established that Congress did not intend that

non-Indians purchasing land under the

Allotment Act would be subject to tribal

jurisdiction. This would "defy common sense"

because Congress clearly intended the

reservations to be quickly terminated.

Thus common law and statutory law

combined to limit tribal jurisdiction until

at least 1948. In that year, of course,

Congress enacted 18 U.S.C. § 1151 which

extended the term "Indian country" to include

fee lands within a _ reservation. Congress

thereby took a positive step to increase the

50

jurisdiction of the United States in criminal

matters over tribal members.“

Moreover, Congress, since 1948, and

especially since the early 1960's, has taken

various actions to strengthen tribal

government. Congress has, for example,

enacted the Indian Financing Act of 1974, 25

U.S.C. § 1451 et seq. andthe Indian Self

Determination and Education Assistance Act of

1975, 25 U.S.C. § 450 et seq.

Congressional interest in strengthening

tribal governments is also argued to be

demonstrated by budgeting for Indian

programs.

4~he view of the state is that Congress

did not intend by passage of 18 U.S.C. § 1151

to impose tribal civil jurisdiction on

non-Indians. See supra, pp. 28-29. The

inclusion of the fee lands on the reservation

within the term "Indian country," however,

has allowed tribal government advocates to

make the arguments for expansive

jurisdiction.

51

Total discretionary budget

authority requested for special

Indian programs Government-wide,

including programs in other

functions such as income security

and education, is expected to be

$3.1 billion in 1989.

Corresponding outlays are estimated

to be $3.4 billion. These amounts

do not include payments received by

Indians from trust funds

established for their benefit or

from programs serving all qualified

U.S. citizens.

Executive Office of the President, "Budget of

the United States Government, Fiscal Year

1989," p. 5-87, 5-88.

What the foregoing pointedly

demonstrates is that, at least until 1948,

congressional enactments and federal policy

prevented tribes from exercising expansive

jurisdiction over non-Indians. After that

period, especially in the 1960's and beyond,

it has been argued that Congress has actively

aided and abetted in the expansion of

jurisdiction of tribes over non-Indians.

52

A vital linchpin of this analysis has

been the idea that current federal policy

informs the judicial inquiry requiring the

reach of Indian sovereignty. See, McClanahan

v. Arizona State Tax Comm., 411 U.S. 164, 172

(1973). For example, New Mexico v. Mescalero

Apache Tribe, 462 U.S. 324 (1983), citing

current federal legislation, stated that

[S]Jtate jurisdiction is preempted

‘if it interferes or is

incompatible with federal or tribal

interests reflected in federal law;

unless. ...

See also, California v. Cabazon Band of

Indians, 480 U.S. _, 94 L.Ed.2d 244, 259,

n.19 (1987); Iowa Mutual Insurance Co. Vv.

LaPlante, 480 U.S. _—, ~2394 L.Ed.2d 10, 18,

n.5. Thus the argument, sub silentio until

now, appears to be that while Congress in the

pre-1948 period recognized that non-Indians

on fee lands on the reservation had a right

to govern themselves, the Congress, by

enacting 18 U.S.C. § 1151, and by providing a

53

backdrop of legislation favoring tribal

government, can and has deprived non-Indians

on reservations of their right to

self-government.

The question unanswered by the recent

actions of Congress and by the preemption

analysis is whether Congress acting alone or

in conjunction with an Indian tribe can

constitutionally deprive non-Indians of the

right to govern themselves, especially on fee

lands within the reservation.

> Because the Constitution does not apply

to Indian tribes, see Talton v. Mayes, 1*3

U.S. 376 (1896), a non-Indian subjected to

the jurisdiction of a tribe is deprived of

his constitutional rights. The Indian Civil

Rights Act is not, even in theory, the

equivalent of the Constitution. For example,

non-Indians may consistently with the ICRA,

be excluded from participation in tribal

government. Moreover, the federal courts are

not available to redress violations of the

Act, see Santa Clara Pueblo v. Martinez, 436

U.S. 49 (1978) (except for habeas corpus),

although such relief was once apparently

(Footnote Continued)

54

The issue is framed here in the context

of whether a state may zone fee lands within

a reservation. When a state or county zones,

of course, it zones through a popularly

elected body. All residents, regardless of

race or affiliation, can vote for the members

of the body. A regulation that only those

with particular blood quantum could vote ina

county election would be anathema and struck

immediately as inconsistent with the

Constitution. All county residents can

likewise participate in any initiative,

referendum, or recall which might be

available under applicable state law. Any

person can run for office. This is the

(Footnote Continued)

thought possible. See Oliphant v. Suquamish

Indian Tribe, 435 U.S. 191, 212 (1978). As

the Statement of Interest above indicates,

tribal courts and councils treat the ICRA

with disdain and have made it a true dead

letter. See, supra, pp. 2-12.

55

context in which the county at issue has

zoned; the right to zone stands before the

court as the right to self-government.

In place of zoning by a democratically

elected body, however, the tribe seeks to

impose zoning by hereditarily formed

aggregation, whose membership is determined

by the presence of a particular strain of

blood. Only those privileged by descent can

vote in tribal elections, hold tribal office,

sit on tribal juries, or become members of

the tribe. The tribe is, simply and

directly, the quintessence of an undemocratic

regime.

Can the United States deprive

non-Indians of their right to govern

themselves? The answer is clearly that it

cannot.

It is axiomatic that the United States

government, including Congress,

56

is entirely a creature of the

Constitution. Its power and

authority have no other source. It

can act only in accordance with all

the limitations imposed by the

Constitution.

Reid v. Covert, 354 U.S. 1, 5-6 (1957)

(plurality opinion). For cases indicating

approval of Reid v. Covert, see, Northern

Pipeline Company, 458 U.S. 50, 67, n.17

(1982); Examining Board of Engineers _v.

Flores De Otero, 426 U.S. 572, 600 (1976);

Kinsella -v. U.S., 361 U.S. 235 (1960).

In Reid, Congress had provided that a

wilitary court could try the spouse of a

person in the military service for a crime

committed overseas; the precise issue was

whether the spouse could be tried for

murdering her soldier husband. The military

courts had tried the two cases and pronounced

sentence. The Supreme Court reversed.

When the Government reaches out to

punish a citizen who is abroad, the

57

shield which the Bill of Rights and

other parts of the Constitution

provide should not be stripped away

just because he happens to be in

another land.

Reid v. Covert, 354 U.S. at 7. The Court

also rejected the view that the treaty power

could allow Congress to violate the

Constitution. According to the Court:

The obvious and decisive answer to

this, of course, is that no

agreement with a foreign nation can

confer power on Congress, or any

other branch of government, which

is free from the restraints of the

Constitution.

354 U.S. at 16.

Reid is not, of course, an anomaly. The

Reid decision was presaged by De Geofroy v.

Riggs, 133 U.S. 258, 267 (1889) in which this

Court said:

The treaty power, as expressed in

the Constitution, is in terms

unlimited except by those

restraints which are found in that

instrument against the action of

the government or of its

departments, and those arising from

the nature of the government itself

and of that of the States. It

58

would not be contended that it

extends so far as to authorize what

the Constitution forbids, or a

change in the character of the

government or in that of one of the

States, or a cession of any portion

of the territory of the latter,

without its consent.

In Boos v. Berry, U.S. , 99 L.Ed.2da

333, 346 (1988), the Court this year quoted

Reid, supra in determining that Bill of

Rights protections could not be abrogated

within the continental United States:

it is well established that "no

agreement with a foreign nation can

confer power on the Congress, or on

any other branch of Government,

which is free from the restraints

of the Constitution."

The lesson of Reid, De Geofroy and Boos is

simple and straightforward. Congress cannot

through its legislation deprive an American

citizen of his constitutional rights whether

abroad or within the confines of the

continental United States.

Yet, that is exactly what may occur

here. The right to self-government is’ the

59

most basic right and encompasses the entire

Bill of Rights. The right to self-government

was, of course, an impetus to the very

formation of the Union. Indeed the

Declaration of Independence itself states:

We hold these truths to be

self-evident, that all men are

created equal, that they are

endowed by their creator with

certain inalienable rights, that

among these are life, liberty and

the pursuit of happiness.--That to

Declaration of Independence, July 4, 1776.

The Federalist Papers assured the

citizenry who were to adopt the Constitution

that self-government was the essence of what

the federal union was. Federalist No. 39,

written by James Madison, states in part:

We may define a republic to be, or

at least may bestow that name on, a

government which derives all its

powers directly or indirectly from

the great body of the people; and

is administered by persons holding

their offices during pleasure, for

60

a limited period, or during good

behavior. j

a _ government, that it be derived

from the great body of the society,

not an _inconsiderable proporticn,

; otherwise

a handful of tyrannical nobles,

exercising their oppressions by a

delegation of their powers, might

aspire to the rank of republicans,

and claim for their government the

honorable title of republic.

Id. at 251 (emphasis added).

This Court likewise has stated that:

By the Constitution, a republican

form of government is guaranteed to

every State in the Union, and the

representative bodies, whose

legitimate acts may be said to be

those of the people themselves.

Duncan v. McCall, 139 U.S. 449, 461 (1891).

See also, Nevada v. Hall, 440 U.S. 410, 426

(1979): "In this nation each sovereign

governs only with the consent of the

governed."

61

Until quite recently, it would have been

absurd to argue in a court of the United

States that a tribe had general civil

jurisdiction over a non-Indian. Such

jurisdiction had never been recognized and

indeed was antithetical to then existing

statutory and case law. It is only recently

that tribal advocates. and some lower courts

have taken very aggressive stances with

regard to such civil jurisdiction, arguing

essentially that recent congressional

pronouncements have legitimized the exercise

of such authority over non-Indians. Yet

enactments of the United States Congress

cannot deprive non-Indians of the right to

govern themselves.

When a court relies upon congressional

actions, including 18 U.S.c. § 1151 and

recent enactments intended to generally

strengthen tribal government, to discover a

new right of the tribes to exercise civil

62

jurisdiction over non-Indians and by so doing

deprives them of self-government, it has

ascribed to Congress an intent to act

unconstitutionally.°

The attempts of the tribes in this case

to deprive the local residents of their right

to self-government should be rejected.

This analysis does not disturb the

proper scope of tribal self-government. This

Court's opinions in Qliphant, Wheeler, and

Montana point the way. These cases, taken

together, stand for the proposition that a

rhe same result follows even if the

recent legislation is deprived of all of its

force, for the very existence of tribes in

law is dependent upon their recognition by

the federal government. See U.S. Const. Art.

I, § 8, cl. 3. Only the sustained

recognition by the federal government of the

tribes embodied in Volume 25 of the United

States Code, and elsewhere, permits the

argument that tribes have ousted the

non-Indians of their right to

self-government.

63

tribe retains the power of self-government

only to the extent necessary to protect

internal relations. The tribal advocates

have missed the point of the Montana

exceptions by declining to read the cases

which define their reach.

CONCLUSION

Ina recent case the Eighth Circuit

Court of Appeals considered whether a tribe

has jurisdiction over nonmember Indians in

the criminal context. Chief Judge Lay, in

determining that the tribe did not have such

jurisdiction, stated

because the Petitioners, like the

non-Indian residents of the Devil's

Lake Reservation, cannot vote in

tribal elections, hold tribal

office, sit on tribal juries,

become members of the Devil's Lake

Sioux Tribe, nor significantly

share in tribal disbursements

- « « the powers that may be

exercised over them are

appropriately limited.

Greywater v. Joshua, 846 F.2d 468, 493 (8th

Cir. 1988).

64

Judge Lay's analysis in Greywater, an

analysis based firmly upon the decisions of

this Court, points the way to a decision

here. Tribes retain power over their own

members with regard to internal relations of

the tribe. The tribe may not, however, go

beyond those limits to deprive non-Indians of

their own right to self-government, a right

for which the Revolution was fought, and a

right guaranteed by the United States

Constitution.

This is not, then, just a "zoning case"

because it squarely raises questions of power

and representative government. The State of

South Dakota urges this Court to reverse the

65

Judgments of the Ninth Circuit Court of

Appeals.

Respectfully submitted,

ROGER A. TELLINGHUISEN

ATTORNEY GENERAL

STATE OF SOUTH DAKOTA

Pierre, South Dakota 57501-5060

Telephone: (605) 773-3215

Counsel of Record

John P. Guhin

Deputy Attorney General

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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