Petition for Writ of Certiorari — Housing Authority of the Sac & Fox Nation v. Lewis
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Supreme Court, u.8, ’
FILED
-
YY Bpe 449SEP 13 0997
No. OFFIGE OF TSE Cila
In The
Supreme Court of the United States
October Term, 1995
*
HOUSING AUTHORITY OF THE
SAC AND FOX NATION,
Petitioner,
JOANN LEWIS AND JAMES F. LEWIS,
HUSBAND AND WIFE,
Respondents.
¢
On Petition For Writ Of Certiorari To The
Supreme Court Of The State Of Oklahoma
+
PETITION FOR WRIT OF CERTIORARI
+
G. WiuiaM Rice, Esa.*
Attorney General, Sac and
Fox Nation
Grecory H. Bicter, Esa.
Assistant Attorney General
Rick & BIGLER
P.O. Box 269
124 N. Cleveland
Cushing, Oklahoma 74023
(918) 225-4800
Attorneys for Petitioner
*Counsel of Record
COCKLE LAW BRIEF PRINTING CO., (800) 225-6964
OR CALL COLLECT (402) 342-2831
PRELIMINARY MATTER!
QUESTIONS PRESENTED
1. Whether the State of Oklahoma has inherent and
concurrent civil jurisdiction to apply state law and adju-
dicate controversies between Indians and the Tribes or
Tribal Agencies such as the Housing Authority of the Sac
and Fox Nation.
2. Whether the Indian housing projects constructed by
the Housing Authority of the Sac and Fox Nation pur-
suant to the Indian Housing Program established by Con-
gress and administered by the Department of Housing
and Urban Development to provide homes for homeless
Indians are Indian Country, and, if so, whether the pass-
ing of title to the home from the Housing Authority to the
Indian participant extinguishes the Indian Country status
of the home.
3. Whether sovereign immunity bars this action in the
Courts of the State of Oklahoma.
1 Marjorie L. Wolf was initially a party to the suit in the
State District Court, but dismissed her claim prior to the
appeal to the Oklahoma Supreme Court. She is listed in the
caption of the decision of the Oklahoma Supreme Court but
was not a party to the appeal. The Housing Authority of the
Sac and Fox Nation has also been known as “The Sac and Fox
Tribe of Oklahoma Housing Authroity”, “The Housing Author-
ity of the Sac and Fox Tribe of Indians of Oklahoma”, and “The
Sac and Fox Indian Housing Authority of Oklahoma.” The
Housing Authority of the Sac and Fox Nation is a govern-
mental agency of the Sac and Fox Nation, a federally recog-
nized Indian Tribe.
ii
TABLE OF CONTENTS
QUESTIONS PRESENTED .......cccccccccccccsccss
OPINIONS BELOW. «ois cccconccvccnceeascussseess
JURISDICTION 5.69.50 0: 00a vdwd 0b ote cagee stp eeenes cs
TREATY AND STATUTORY PROVISIONS..........
STATEMENT OF THE CASE... 0. cccccccccescnccces
2.
Nature of the Controversy ..............++++.
2. The Proceedings BOWW b.cccccdcccncoscssncss
REASONS FOR GRANTING THE WRIT ...........
i
Il.
THE OKLAHOMA SUPREME COURT'S OPIN-
ION CLAIMING INHERENT AND CONCUR-
RENT JURISDICTION OVER DISPUTES
BETWEEN INDIANS AND INDIAN HOUSING
AUTHORITIES IN THE ABSENCE OF SPECIFIC
FEDERAL LEGISLATION PROHIBITING SUCH
JURISDICTION, AND APPLYING STATE LAW
THERETO, IS IN CONFLICT WITH THE DECI-
SIONS OF THIS COURT AND THE FEDERAL
APPELLATE CUMS Oe s0kvessese eaheceeievenys
THE OKLAHOMA SUPREME COURT’S OPIN-
ION DETERMINING THAT THE HOME AT
ISSUE WAS NOT INDIAN COUNTRY BY VIR-
TUE OF ITS ACQUISITION FROM FEE SIMPLE
OWNERSHIP BY THE HOUSING AUTHORITY
AND THE DEED TO THE PARTICIPANT IN
CONTROVERSY IN THIS CASE IS IN CON-
FLICT WITH THE DECISIONS OF THIS COURT
AND ADDRESSES AN IMPORTANT ISSUE OF
FEDERAL LAW WHICH HAS NOT BEEN, BUT
SHOULD BE, SETTLED BY THIS COURT.....
11
iii
TABLE OF CONTENTS - Continued
Page
Ill. THE FAILURE OF THE OKLAHOMA
SUPREME COURT TO DISMISS ON SOVER-
EIGN IMMUNITY GROUNDS IS IN CON-
FLICT WITH THE DECISIONS OF THIS
COURT AND THE FEDERAL APPELLATE
IRAN SA SU) Ci Sbe set basevencycenee sean on 17
sg 00S v nig'v bode Wa ctbesdca suv dhvsbincess 19
APPENDIX A - OKLAHOMA SUPREME
EY GME ORERION Wik 050 0.00 ad's le cute se¥e App. 1
APPENDIX B - OKLAHOMA DISTRICT COURT
EN Beco p os 468 ea> shiv eeenswsassyas App. 62
iv
TABLE OF AUTHORITIES
Page
CAsEs:
Bank of Oklahoma v. Muscogee (Creek) Nation, 972
PO SHOW Ceres Ce Oe oho as ech iver vedere. 13
California v. Cabazon Band of Mission Indians, 480
ie Se 8g RP er ery pre epee erm re 10
Gulf Offshore v. Mobil Oil, 453 U.S. 473 (1981) ....... 12
Iowa Mutual Ins. Co. v. LaPlante, 480 U.S. 9 (1987) .... 13
Kennerly v. District Court, 400 U.S. 423 (1971)........ 10
Kerr-McGee v. Navajo Tribe, 471 U.S. 195 (1985) ..... 7, 8
Lewis v. Sac and Fox Housing Authority, 896 P.2d
SOB Ges Bac sks cig cinsdcasinns a Aadedss 10, 12
Lynch v. United States, 292 U.S. 571 (1934)........... 18
McClanahan v. Arizona Tax Commission, 411 U.S.
DE TE dete oe ek aes oe dea eek a 13
National Farmers Union Ins. Cos. v. Crow Tribe, 471
CE ER hk 0 inno cen s cokes See anaes ss 13
Oklahoma Tax Commission v. Potawatomi Indian
po Ml to MO. | Peer eer rrr 18
Oklahoma Tax Commission v. Sac and Fox Nation, ___
She RED BRM Poe Cs oo ls ve ctw ide eeciacs 6
Puyallup Tribe, Inc. v. Washington Department of
Game, 433 U.S. 165 (1977)... ccc cccccscecccvcccees 17
Santa Clara Pueblo v. Martinez, 436 U.S. 49 (1978).... 17
Seneca-Cayuga Tribe v. State ex rel. Thompson, 874
F.2d 709 (10th Cir. 1989).......... cece cece ce ceeees 11
Vv
TABLE OF AUTHORITIES - Continued
Page
United States v. McGowan, 302 U.S. 535 (1938)....... 15
United States v. Martine, 442 F.2d 1022 (10th Cir.
BOE Bs cb Cede b cs Oh eT eae Ee ER eh obec is 15
United States v. Mitchell, 445 U.S. 535 (1980)......... 18
United States v. State of South Dakota, (8th Cir.
1981), 665 F.2d 837, certiorari denied 459 U.S.
MN ae chee eae ba ee ERE OUT Ce Obs Cok ee 15
United States v. United States Fidelity & Guaranty
i, ee aid Se: CUDA sx 4g Nas Ged Peace cence ke 17
White Mountain Apache Tribe v. Bracker, 448 U.S.
pb RR ee nn rere ere Tr er ene 10, 12
Williams v. Lee, 83 Ariz. 241, 319 P.2d 998 (1958) .... 10
| Wiltiames ©. Lae, SER TS. TAF CERI ccc cickccsesseses 10
Worcester v. Georgia, 31 U.S. 515 (1832).............. 11
Yellow Freight System, Inc. v. Donnelly, 494 U.S. 820
NE oa Sse aa Gale 5a sedn oa ae aed tee 12
| CONSTITUTIONS:
U.S. Constitution, Article I, Section 8, Clause 3....... 2
STATUTES:
Indian Financing Act of 1974, 88 Stat. 77, 25 U.S.C.
2) oe & | Weeererrnrrer: Srerer rere re yer ree Tee 18
Indian Reorganization Act, 25 U.S.C. § 476 et seq..... 5
Indian Self-Determination and Education Assis-
tance Act, 88 Stat. 2203, 25 U.S.C. § 450 et seq.... 18
siecle
vi
TABLE OF AUTHORITIES - Continued
Page
Oklahoma Indian Welfare Act, 25 U.S.C. § 501 et
BOQ. oc cesccccccccccccccccccecccccssncsssscessccesss 5
Sac and Fox Housing Authority Act of 1983, SF
Public Law SPGIAES coc cccccdvccccccsenseecenssss 7, 8
Sac and Fox resolution SF-66-4 dated November
2D, BOGB a. ois ca dies gSiewks s Chéiee 1 ee 11
BL. GR 0's 60040 cb neces snenasgbaccebocesbessaaet 12
12 UGA. © Boilie w 6 oon 00nueta sap acnensesceasasesens 6
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Vii
TABLE OF AUTHORITIES - Continued
Page
PBS Lot oT err rrr rr ry rrr rrr rer 4
git oy € . Serr rer rrr Tre rer ry 6
OTHER:
Charles Wright, Law of Federal Courts, (1983 ed.) .... 19
No.
*
In The
Supreme Court of the United States
October Term, 1995
°
HOUSING AUTHORITY OF THE
SAC AND FOX NATION,
Petitioner,
JOANN LEWIS AND JAMES F. LEWIS,
HUSBAND AND WIFE,
Respondents.
.
On Petition For Writ Of Certiorari To The
Supreme Court Of The State Of Oklahoma
4
PETITION FOR WRIT OF CERTIORARI
,
~~
Petitioner, Housing Authority of the Sac and Fox
Nation, respectfully prays that a writ of certiorari issue to
review the order and judgment of the Supreme Court of
the State of Oklahoma entered in this proceeding on
February 9, 1994, rehearing having been denied on June
15, 1995.
OPINIONS BELOW
The opinion of the Supreme Court of the State of
Oklahoma is reported at 896 P.2d 503, and is reprinted in
1
the appendix hereto, page App. 1, infra. The Order of the
Supreme Court of the State of Oklahoma on rehearing is
not reported and is reprinted in the Appendix at page
App. 62.
The orders of the District Court of the Twenty-Third
Judicial District sitting within and for Pottawatomie
County, State of Oklahoma have not been reported. They
are reprinted in the Appendix hereto beginning at page
App. 47.
JURISDICTION
The opinion of the Supreme Court of the State of
Oklahoma was entered on February 9, 1994. Petitioner’s
Petition for Rehearing was denied on June 15, 1995. The
jurisdiction of this Court is invoked pursuant to 28 U.S.C.
§ 1257.
TREATY AND STATUTORY PROVISIONS
United States Constitution, Article I, Section 8, Clause 3:
“Congress shall have Power . . . to regulate Commerce
. with the Indian Tribes.”
18 U.S.C. § 1151, Indian country defined
Except as otherwise provided in sections 1154 and
1156 of this title, the term “Indian country”, as used in
this chapter, means (a) all land within the limits of any
Indian reservation under the jurisdiction of the United
States Government, notwithstanding the issuance of any
patent, and, including rights-of-way running through the
reservation, (b) all dependent Indian communities within
the borders of the United States whether within the origi-
nal or subsequently acquired territory thereof, and
whether within or without the limits of a state, and (c) all
Indian allotments, the Indian titles to which have not
been extinguished, including rights-of-way running
through the same.
28 U.S.C. § 1322. Assumption by State of civil jurisdic-
tion
(a) Consent of United States; force and effect of civil
laws
The consent of the United States is hereby given to
any State not having jurisdiction over civil causes of
action between Indians or to which Indians are parties
which arise in the areas of Indian country situated within
such State to assume, with the consent of the tribe occu-
pying the particular Indian country or part thereof which
would be affected by such assumption, such measure of
jurisdiction over any or all such civil causes of action
arising within such Indian country or any part thereof as
may be determined by such State to the same extent that
such State has jurisdiction over other civil causes of
action, and those civil laws of such State that are of
general application to private persons or private property
shall have the same force and effect within such Indian
country or part thereof as they have elsewhere within
that State.
(b) Alienation, encumbrance, taxation, use, and pro-
bate of property
Nothing in this section shall authorize the alienation,
encumbrance, or taxation of any real or personal prop-
erty, including water rights, belonging to any Indian or
any Indian tribe, band, or community that is held in trust
by the United States or is subject to a restriction against
alienation imposed by the United States; or shall autho-
rize regulation of the use of such property in a manner
inconsistent with any Federal treaty, agreement, or stat-
ute, or with any regulation made pursuant thereto; or
shall confer jurisdiction upon the State to adjudicate, in
probate proceedings or otherwise, the ownership or right
to possession of such property or any interest therein.
(c) Force and effect of tribal ordinances or customs
Any tribal ordinance or custom heretofore or hereaf-
ter adopted by an Indian tribe, band, or community in the
exercise of any authority which it may possess shall, if
not inconsistent with any applicable civil law of the State,
be given full force and effect in the determination of civil
causes of action pursuant to this section.
42 U.S.C. § 1437bb. Mutual help homeownership oppor-
tunity program
(a) Establishment
The Secretary [of HUD] shall carry out a mutual help
homeownership opportunity program for Indian families
in accordance with this section. The program shall be
designed to meet the homeownership needs of Indian
families on Indian reservations and other Indian areas,
including Indian families whose incomes exceed the
levels established for low-income families.
ee a ee ee
ee ee i i ee
(b) Financial assistance
(1) In general
The Secretary may, to the extent provided in appro-
priation Acts, enter into contracts with Indian housing
authorities under subchapter I of this chapter to provide
financial assistance for the development, acquisition,
operation, and improvement of housing projects under
this section.
STATEMENT OF THE CASE —
1. Nature of the Controversy.
In this case, two Indian participants in the Mutual
Help Homeownership Opportunity Program of the Hous-
ing Authority of the Sac and Fox Nation are attempting to
use the Courts of the State of Oklahoma to require the
Housing Authority to convey to the participants the inter-
ests in the oil and gas and other minerals lying beneath
their home in the face of tribal legislation which severs
that mineral interest and requires that the income from
such minerals be used for the benefit of the Housing
Authority’s housing programs, and to require the Hous-
ing Authority to account to the participants for oil and
gas produced from the property from the date the partici-
pants acquired ownership of the home.
The Sac and Fox Nation is a federally recognized
Indian tribe located within the State of Oklahoma, which
is organized pursuant to the Oklahoma Indian Welfare
Act, 25 U.S.C. § 501 et seq. and the Indian Reorganization
Act, 25 U.S.C. § 476 et seq. The reservation of the Sac and
Fox Nation lies in central Oklahoma and has been repeat-
edly recognized by Congress as a reservation for various
purposes. See, e.g. 12 U.S.C.A. § 4702, (Community Devel-
opment Banking and Financial Institutions); 16 U.S.C.A.
§ 1722 (Public Lands Corps); 25 U.S.C.A. § 1452 (Financ-
ing Economic Development of Indians and Indian Orga-
nizations); 25 U.S.C.A. § 2024 (Tribal Departments of
Education); 25 U.S.C.A. § 3103 (National Indian Forest
Resources Management); 25 U.S.C.A. § 3202 (Indian Child
Protection and Family Violence Prevention); 25 U.S.C.A.
§ 3501 (Indian Energy Resources); 29 U.S.C.A. § 750
(Indian Vocational Rehabilitation Services); 33 U.S.C.A.
§ 1377 (Water Pollution Prevention And Control); 42
U.S.C.A. § 682 (Job Opportunities and Basic Skills Train-
ing Program); 42 U.S.C.A. § 5318 (Urban development
action grants); Oklahoma Tax Commission v. Sac and Fox
Nation, __ U.S. __, 113 S.Ct. 1985 (1993).
The Sac and Fox Nation established the Sac and Fox
Housing Authority in 1966 to provide low-income hous-
ing for its citizens and other Indians in order to take
advantage of the Indian Housing programs which had
been instituted by the United States Department of Hous-
ing and Urban Development (HUD) in 1962. The 1966
resolution and the federal Housing Act of 1937 were
silent as to any express waiver of sovereign immunity
and designation of a forum in which the Housing Author-
ity could be sued. In 1974, the Housing Authority entered
in a certain “Mutual Help and Occupancy Agreement”
(MHO) and “Lease” with the Lewis’ which are the subject
of this action. The MHO provides variously that the
Authority will, once all borrowed money attributable to
the house has been paid back through HUD, “convey to
=
the Participant all of its interest in his house and
grounds” and “convey to the Participant the maximum
interest in the Participant’s house and grounds that it can
give.” The property upon which the participants house
was to be built pursuant to the Housing Program was
acquired in fee simple by the Housing Authority. This
acquisition included certain mineral rights to the land.
The participant’s home was constructed as a part of a
“cluster” development which included the participant’s
home and several other homes constructed for the pur-
pose of providing homes to homeless Indians pursuant to
the federal Indian Housing Program.
The Sac and Fox Nation reorganized.the Housing
Authority in the Sac and Fox Housing Authority Act of
1983, SF Public Law SF-83-25, renaming it as the Housing
Authority of the Sac and Fox Nation. All the members of
the Board of Commissioners of the Housing Authority
continue to be appointed by the Sac and Fox Nation. This
Act provides for a limited waiver of Housing Authority
sovereign immunity and specifically designates the
Courts of the Sac and Fox Nation as the forum in which
the Housing Authority may be sued. This Act further
severs the minerals underlying the projects of the
Authority and provides that they cannot be conveyed by
deed absent the express permission of the tribal legisla-
ture. The constitution of the Sac and Fox Nation does not
require the approval of any federal official prior to its
legislation becoming effective, and the federal Indian
Housing legislation does not require such approval. See,
Kerr-McGee v. Navajo Tribe, 471 U.S. 195 (1985). However,
the HUD regulations require approval of tribal housing
ordinances notwithstanding this Court's ruling in Kerr-
McGee.
The District Court found that the Sac and Fox Nation
provides exclusive police protection, social services, and
food services to the inhabitants of this Housing Project,
and that law enforcement officers of the City of Shawnee
and Pottawatomie County treat this housing project as
Indian Country regardless of whether the Housing
Authority holds title to the land. The Court further found
that the Indian Health Service provides health care to the
inhabitants of the project, and that the Housing Authority
makes its payments in lieu of taxes pursuant to the fed-
eral regulations providing for such payment to the gov-
ernment having jurisdiction over the project to the Sac
and Fox Nation. The Court also found that the State of
Oklahoma does not appoint board members to the Hous-
ing Authority Board of Commissions, does not provide
services to the inhabitants of this housing project, and
does not appropriate funds for the Housing Authority of
the Sac and Fox Nation. After the enactment of the Sac
and Fox Housing Authority Act of 1983, but prior to
HUD approval thereof, the Housing Authority of the Sac
and Fox Nation conveyed all of its surface interests in the
house and land to the Lewis’. Subsequent to the trial of
this action, HUD finally approved the Sac and Fox Hous-
ing Authority Act of 1983.
2. The Proceedings Below.
The Lewis’ Petition was filed in the District Court on
December 7, 1990. The Housing Authority filed its motion
to dismiss on January 2, 1991 asserting that the “defen-
dant is a governmental agency of the Sac and Fox Nation
and is thereby cloaked with sovereign immunity barring
plaintiffs’ claims and thereby leaving the court without
subject matter or personal jurisdiction” and on the
grounds that “Jurisdiction over plaintiffs’ claims are
tribal in nature, and state court [sic] does not have juris-
diction to entertain the matter.” On the 21st day of Febru-
ary, 1991, an evidentiary hearing was held and argument
had upon the Motion to Dismiss. The motion to dismiss
was subsequently overruled and denied by order dated
May 3, 1991. See Appendix Page 47.
The objections to the trial court’s jurisdiction were
again raised at trial on October 29, 1991, and by Journal
Entry dated November 4, 1991 those objections were
overruled. Appendix Page 54. The jurisdictional issues
were raised in the Housing Authority’s Petition in Error
filed on Appeal to the Supreme Court of the State of
Oklahoma, and were determined adversely to the Hous-
ing Authority by that Court. Appendix Page 1. Rehearing
was denied on June 15, 1995.
4
REASONS FOR GRANTING THE WRIT
The Oklahoma courts’ reasoning is identical to that
previously disavowed by this Court:
[I]n a case over which the state would have
jurisdiction except for the fact that it occurred
within the boundaries of [Indian Country], it
would have such jurisdiction after admission of
the State to the Union except to the extent that
10
sole and exclusive power over the [Indian Coun-
try] in the federal government is expressly
reserved. Williams v. Lee, 83 Ariz. 241, 244, 319
P.2d 998, 1000 (1958). Reversed. Williams v. Lee,
358 U.S. 217 (1959).
Only that litigation which is explicitly with-
drawn by Congress or that which infringes upon
tribal self-government stands outside the
boundaries of permissible state-court cogni-
zance. Lewis v. Sac and Fox Housing Authority, 896
P.2d 503 (Okla. 1994) reh. den. June 15, 1995.
Justice STEVENS appears to embrace the oppo-
site presumption — that state laws apply on
Indian reservations absent an express congres-
sional statement to the contrary. But, as we
stated in White Mountain Apache Tribe v.
Bracker, 448 U.S. 136, 151, 100 S.Ct. 2578, 2587,
65 L.Ed.2d 665 (1980), in the context of an asser-
tion of state authority over the activities of non-
Indians within a reservation, “[t]hat is simply
not the law.” It is even less correct when applied
to the activities of tribes and tribal members
within reservations. California v. Cabazon Band of
Mission Indians, 480 U.S. 202, 216 fn 18 (1987).
The Supreme Court of the State of Oklahoma has
rendered a decision which is in conflict with applicable
decisions of this Court by asserting that the Oklahoma
state courts have inherent and concurrent jurisdiction to
hear and determine contract actions between Indians and
tribal governmental agencies concerning title to land held
by the tribal agency unless they are ousted of their con-
current jurisdiction by a specific act of Congress. The
Oklahoma Supreme Court ignored the plain meaning of
the applicable decisions of this Court, such as Williams v.
Lee, 358 U.S. 217 (1959), California v. Cabazon Band of
Mission Indians, 480 U.S. 202 (1987), and White Mountain
11
Apache Tribe v. Bracker, 448 U.S. 136 (1980); and Kennerly v.
District Court 400 U.S. 423 (1971), and the United States
Court of Appeals for the Tenth Circuit, Seneca-Cayuga
Tribe v. State ex rel. Thompson, 874 F.2d 709 (10th Cir. 1989)
which clearly hold that State Courts have no “residuary”
or “inherent” or “concurrent” jurisdiction over matters
affecting Indians in the Indian Country, and may exercise
jurisdiction over matters concerning Indians in the Indian
Country only with Congressional permission. Worcester v.
Georgia, 31 U.S. 515 (1832).
I. THE OKLAHOMA SUPREME COURT’S OPINION
CLAIMING INHERENT AND CONCURRENT
JURISDICTION OVER DISPUTES BETWEEN
INDIANS AND INDIAN HOUSING AUTHORITIES
IN THE ABSENCE OF SPECIFIC FEDERAL LEGIS-
LATION PROHIBITING SUCH JURISDICTION,
AND APPLYING STATE LAW THERETO, IS IN
CONFLICT WITH THE DECISIONS OF THIS
COURT AND THE FEDERAL APPELLATE COURTS.
The Supreme Court of the State of Oklahoma recast
the issues presented in this case to ask: “Has Congress
affirmatively ousted state courts of their concurrent juris-
diction to entertain contract actions involving land trans-
actions between Indian buyers and state-created housing
authorities?” (emphasis in the original) thereby ignoring
the factual findings of the state District Court which
determined that the Housing Authority of the Sac and
Fox Nation was in fact created by Sac and Fox resolution
SF-66-4 dated November 20, 1965, see findings 6 & 8,
Order dated May 3, 1991, Appendix at Page 49, and
turning the proper analysis of the issues on its head. The
Oklahoma Supreme Court went on to determine that state
12
courts could adjudicate controversies between Indians
and Indian Housing Authorities so long as Congress had
not affirmatively ousted the state of its “concurrent”
jurisdiction referring to this Court’s decisions in Yellow
Freight System, Inc. v. Donnelly, 494 U.S. 820 (1990) and
Gulf Offshore v. Mobil Oil, 453 U.S. 473 (1981), two cases
which did not involve Indian law questions. As this
Court so eloquently stated in White Mountain Apache Tribe
v. Bracker, 448 U.S. 136 (1980), “[t]hat is simply not the
law.”
The Oklahoma Supreme Court announced the test it
was to apply in the following terms:
In sum, whenever Indian interests are tendered
in a controversy, a state court must make a
preliminary inquiry into the nature of the rights
sought to be settled. Only that litigation which
is explicitly withdrawn by Congress or that
which infringes upon tribal self-government
stands outside the boundaries of permissible
State-court cognizance.
Lewis v. Sac and Fox Housing Authority, 896 P.2d 503 (Okla.
1994) reh. den. June 15, 1995. This statement of the appli-
cable law is irreconcilable with the decisions of this Court
which state repeatedly that states have authority over
matters concerning Indians within Indian Country only
via Congressional consent. If the Oklahoma Court's state-
ment of the law is correct, the Congressional adoption of
P.L. 83-280, and its amendments requiring tribal consent
to state court adjudicatory authority over the Tribe’s
Indian Country, 25 U.S.C. §§1322, 1326, is a vain and
useless act.
13
The position of the Oklahoma Supreme Court is also
inconsistent with those decisions of this Court and the
United States Court of Appeals for the Tenth Circuit
which require abstention in favor of tribal court deter-
minations of tribal court jurisdiction - including issues
regarding territorial or “Indian Country” jurisdiction.
National Farmers Union Ins. Cos. v. Crow Tribe, 471 U.S. 845
(1985); Iowa Mutual Ins. Co. v. LaPlante, 480 U.S. 9 (1987);
Bank of Oklahoma v. Muscogee (Creek) Nation, 972 F.2d 1166
(10th Cir. 1992). Here the District Court took judicial
notice of the applicable laws of the Sac and Fox Nation,
yet the Supreme Court of Oklahoma simply refused to
consider them and applied Oklahoma law instead of
analyzing the tribal law and federal regulations to deter-
mine the rights of the participants in the MHO Agree-
ment. Simply stated, the Oklahoma Court is claiming
more authority over Indians than do the federal courts.
State courts, like federal courts, should be required to
abstain in such cases to allow the tribal courts to initially
consider these jurisdictional issues, with such determina-
tions subject to review in the federal courts. National
Farmers, supra.
Finally, it is inconceivable that the order of the
Supreme Court of Oklahoma requiring that a tribal
agency be divested of an interest in real property claimed
by the Tribe itself pursuant to its laws, and determining
the relationship between the Tribal Housing Authority
and the participants in its Indian programs funded by the
federal government does not interfere with tribal self-
government. The intrusion here is much more substantial
and direct than that struck down by this Court in Williams
v. Lee, supra and McClanahan v. Arizona Tax Commission,
14
411 U.S. 164 (1973) as the decision goes to the heart of the
Indian housing program and purports to determine the
rights of the participants vis-a-vis the Tribal Housing
Authority. This opinion of the Oklahoma Supreme Court
cannot be reconciled with the Indian law jurisprudence of
this Court, and should be corrected.
Il. THE OKLAHOMA SUPREME COURT’S OPINION
DETERMINING THAT THE HOME AT ISSUE
WAS NOT INDIAN COUNTRY BY VIRTUE OF ITS
ACQUISITION FROM FEE SIMPLE OWNERSHIP
BY THE HOUSING AUTHORITY AND THE DEED
TO THE PARTICIPANT IN CONTROVERSY IN
THIS CASE IS IN CONFLICT WITH THE DECI-
SIONS OF THIS COURT AND ADDRESSES AN
IMPORTANT ISSUE OF FEDERAL LAW WHICH
HAS NOT BEEN, BUT SHOULD BE, SETTLED BY
THIS COURT.
The primary considerations in determining whether a
particular area is a Dependent Indian Community may be
enunciated as follows:
(1) “the nature of the area in question, the relationship
of the inhabitants of the area to Indian tribes and to the
federal government, and the established practice of gov-
ernment agencies toward the area,” .
(2) “whether such lands have been set apart for the use,
occupancy and protection of dependent Indian peoples,”
The state Courts ruled in this case that the land upon
which the Lewis’ home was built by the Housing Author-
ity of the Sac and Fox Nation was not Indian Country at
:
15
the time the raw land was initially acquired by the Hous-
ing Authority. Although neither the District Court nor the
Oklahoma Supreme Court specifically ruled on the issue,
the record is abundantly clear that the housing area in
which the Lewis’ home was built met the tests announced
by the federal courts to qualify as a Dependent Indian
Community pursuant to 18 U.S.C. §1151(b) after its acqui-
sition by the Housing Authority for the purpose of con-
structing homes for homeless Indians. United States v.
McGowan, 302 U.S. 535, 539 (1938); U.S. v. State of S.D.,
(8th Cir. 1981), 665 F.2d 837, certiorari denied 459 U.S.
823; United States v. Martine, 442 F.2d 1022, 1023 (10th Cir.
1971).
However, the Court went on to state that the same
deed which is at issue here (the conveyance to the Lewis’)
operated to terminate the Indian Country status of the
Lewis’ home and therefore vested jurisdiction in the State
Courts to adjudicate whether that deed was sufficient
under the Indian Housing Program conducted by the
Housing Authority of the Sac and Fox Nation. In so
doing, the Oklahoma Supreme Court has inserted a title
requirement into the determination of whether a particu-
lar area is a Dependent Indian Community, and has deter-
mined that a simple change in ownership of the property
from the Housing Authority to the Indian who was the
participant in the Housing Program for whom the home
was built destroyed the Indian Country character of the
land. There is simply no authority for this decision. A
reading of Section 1151 of Title 18 of the United States
Code indicated that Congress has determined that title to
property affects Indian Country only when 1151l(c) -
Indian allotments — are implicated. Title to the property is
16
not a statutory requirement for a determination that a
particular tract of land is within either a reservation or a
Dependent Indian Community.
Further, research has revealed no federal Court
authority determining how a Dependent Indian Commu-
nity is extinguished after it is established. The general
rule for reservation areas is that all tracts within the
reservation remain with the Indian Country until the
boundaries thereof are extinguished or modified by Con-
gress. This should be the rule with respect to Dependent
Indian Communities. Until Congress determines that
Indian Housing Authority projects should be extin-
guished as Indian Communities, they should retain their
character as Indian Country. Given the number of feder-
ally recognized tribes having significant housing author-
ity programs, this is an important issue which needs to be
resolved by this Court, because the issue of the Indian
Country status of such Projects will repeatedly arise as
the early Indian Housing projects are paid off and the
Properties conveyed to the Participants. It is critical that
the federal, tribal, and state governments have the guid-
ance of this Court with respect to the continued provision
of police, fire, and other governmental services to such
areas to avoid a flood of federal civil] rights and other
litigation based upon a claim of erroneous application of
governmental authority.
17
Iii. THE FAILURE OF THE OKLAHOMA SUPREME
COURT TO DISMISS ON SOVEREIGN IMMU-
NITY GROUNDS IS IN CONFLICT WITH THE
DECISIONS OF THIS COURT AND THE FED-
ERAL APPELLATE COURTS.
Counsel for Petitioners’ are aware that previous
counsel for the Housing Authority did not pursue the
issue of sovereign immunity in the Oklahoma Supreme
Court. However, neither the Housing Authority nor
counsel are empowered under tribal law to waive such
immunity as has been granted or preserved by the Sac
and Fox Nation pursuant to the Nation’s legislative
power. Therefore, Petitioner reasserts that sovereign
immunity, as articulated by this Court, required dismissal
of the state court action.
A basic tenet of Indian law is that Indian tribes
possess common law immunity from suit traditionally
attributed to sovereign and quasi-sovereign entities. See
Santa Clara Pueblo v. Martinez, 436 U.S. 49, 58, (1978);
Puyallup Tribe, Inc. v. Washington Department of Game, 433
U.S. 165, 172-173, (1977); United States v. United States
Fidelity & Guaranty Co., 309 U.S. 506, 512, (1940).
Indian tribes in Oklahoma, including the Sac and Fox
Nation and its agencies, are immune from suit absent
express authorization from Congress or the tribal govern-
ment. United States v. United States Fidelity & Guaranty Co.,
309 U.S. 506 (1940), quoted in Santa Clara Pueblo v. Mar-
tinez, supra. This Court has repeatedly confirmed the
sovereign immunity of Indian tribes, bands, and nations.
* The defense of sovereign immunity goes to the sub-
ject matter jurisdiction of the Court since a sovereign is
ee
18
immune from suit except as it consents to be sued, and
the terms of its consent to be sued in any court define
that Court’s jurisdiction to entertain the suit. United States
v. Mitchell, 445 U.S. 535, 538 (1980). Immunity from suit is
an attribute of sovereignty which may not be bartered
away, and a sovereign, even when it binds itself by con-
tract is under no obligation to provide a remedy through
any court. The withdrawal of all remedies is permissible
and has been sustained even though the sovereign had
waived its immunity by contract. Lynch v. United States,
292 U.S. 571, 581-582 (1934).
This Court has reaffirmed the sovereign immunity of
the Indian tribes in Oklahoma:
A doctrine of Indian tribal sovereign immunity
was originally enunciated by this Court, and has
been reaffirmed in a number of cases. (citations
omitted) Congress has always been at liberty to
dispense with such tribal immunity or to limit
it . . . Congress has consistently reiterated its
approval of the immunity doctrine. See, e.g.,
Indian Financing Act of 1974, 88 Stat. 77, 25
U.S.C. §1451 et seq., and the Indian Self-Deter-
mination and Education Assistance Act, 88 Stat.
2203, 25 U.S.C. §450 et seq. These Acts reflect
Congress’ desire to promote the “goal of Indian
self-government, including its ‘overriding goal’
of encouraging tribal self-sufficiency and eco-
nomic development.” California v. Cabazon Band
of Mission Indians, 480 U.S. 202, 216 (1987).
Under these circumstances, we are not disposed
to modify the long established principle of tribal
sovereign immunity.
Oklahoma Tax Commission v. Potawatomi Indian Tribe, 111
S.Ct. 905, 910 (1991).
19
As sovereign immunity goes to the core of a court’s
subject matter jurisdiction, sovereign immunity required
the Oklahoma Supreme Court to inquire as to whether it
had subject matter jurisdiction. “Want of consent is a
fundamental defect that may be asserted at any time, and
is not subject to estoppel.” Law of Federal Courts, p. 115,
Charles Wright (West Pub. Co., 1983). Since the Sac and
Fox Nation did not waive the Authority’s immunity in
state court, the matter should have been dismissed.
o
CONCLUSION
For the foregoing reasons the Petitioner respectfully
requests that this Court grant the Petition for a Writ of
Certiorari.
Respectfully submitted,
G. WiiuaM Rice, Esa.*
Sac AND Fox NATION
Grecory H. Bicter, Esa.
Rice & BIGLER
124 N. Cleveland
Cushing, Oklahoma 74023
(918) 225-4800
* Counsel of Record
App. 1
IN THE SUPREME COURT OF THE
STATE OF OKLAHOMA
JOANN LEWIS and JAMES F.
LEWIS, Husband and Wife,
Plaintiffs-Appellees,
MARJORIE L. WOLF,
Plaintiff,
FOR OFFICIAL
PUBLICATION
V.
THE SAC AND FOX TRIBE OF
)
)
)
)
)
)
)
) No. 78,825
)
OKLAHOMA HOUSING . (Filed
)
)
)
)
)
)
)
)
)
AUTHORITY, a/k/a THE Feb. 8, 1994)
HOUSING AUTHORITY OF
THE SAC AND FOX TRIBE OF
INDIANS OF OKLAHOMA, a/k/a
HOUSING AUTHORITY OF THE
SAC & FOX NATION, a/k/a
SAC AND FOX INDIAN
HOUSING AUTHORITY OF
OKLAHOMA,
Defendant-Appellant.
ON APPEAL FROM THE DISTRICT COURT,
POTTAWATOMIE COUNTY
Glenn Dale Carter, Judge
In an action (a) for specific performance of the Sac and
Fox Housing Authority’s agreement with the Indian
buyers (plaintiffs) to convey to them a fee simple estate
and (b) for an accounting of oil and gas revenues, the trial
court ruled that the state court had jurisdiction of the
dispute and ordered the housing authority to convey the
reserved mineral estate and to account for the proportio-
nate share of the mineral revenues attributable to the
contested property.
App. 2
THE TRIAL COURT’S JUDGMENT IS AFFIRMED
L. Susan Work
Seminole, Oklahoma For Appellant
Douglas L. Combs
Shawnee, Oklahoma For Appellees
OPALA, J.
The two issues presented by this appeal are: [1] Has
Congress affirmatively ousted state courts of their con-
current jurisdiction to entertain contract actions involving
land transactions between Indian buyers and state-created
Indian housing authorities? and if not [2] Do the terms of
the Mutual Help and Occupancy Agreement between the
Indian plaintiffs and the state-created Indian housing
authority express an intent to convey both the surface
and mineral estates to the plaintiffs? We answer the first
question in the negative and the second in the affirmative.
I
THE ANATOMY OF LITIGATION
The Sac and Fox Nation [Tribe] is a federally recog-
nized sovereign Indian tribe. In 1789 the Tribe entered
into its first treaty with the United States and ceded much
of its land.1 A treaty-imposed migration followed over a
number of years, as a result of which the Tribe eventually
settled in 1867 at its final destination on the Sac and Fox
1 Treaty at Fort Harmar, 7 Stat. 28; Oklahoma Tax Com’n v. Sac
and Fox Nation, 508 U.S. __, 113 S.Ct. 1985, 124 L.Ed.2d 30
(1993).
App. 3
Reservation in Indian Territory.2 In response to white
settlers’ demands for land, Congress entered into a treaty
designed to implement the provisions of the Dawes Act.°
This treaty allowed the Tribe to retain 800 acres. Within
the boundaries of that land, each tribal member had the
right to choose an allotment of one-quarter section. Con-
gress ratified the treaty in 1891.4
The United States Housing Act of 1937 [1937 Act]
ushered in the Low Rent Public Housing Program to
assist states in remedying unsafe and unsanitary housing
conditions plaguing low-income strata.5 The 1937 Act,
which also provided a statutory basis for furnishing low-
cost housing to Indians,6 was not implemented by the
United States Department of Housing and Urban Devel-
opment [HUD] until 1962. It was then that HUD made the
program specifically available for Indian Country” and
promulgated regulations directly affecting the creation
and administration of Indian housing authorities [[HA].®
2 M. Wright, A Guide to the Indian Tribes of Oklahoma, 225-6
(1951).
3 The Dawes Act, also called the General Allotment Act, 24
Stat. 388, provided for allotting reservation land to individual
tribal members and purchasing the surplus for white settlers.
4 26 Stat. 750-751.
5 42 U.S.C. § 1437 (1988).
6 Staff of Senate Comm. on Interior and Insular Affairs,
94th Cong., 1st sess., Report on the Indian Housing Effort in the
United States with Selected Appendices 3 (Comm. Print 1975).
7 Id.; see also Mark K. Ulmer, The Legal Origin and Nature of
Indian Housing Authorities and the HUD Indian Housing Programs,
13 Am. INDIAN L. Rev. 109, 110 (1988).
8 24 C.ER. §§ 905.101-905.950 (1990).
App. 4
These regulations give the Indian tribes the opportunity
to establish an IHA through the framework of either tribal or
state law.9 Our Legislature enacted the Oklahoma Housing
Authorities Act!° which authorizes the creation of local IHAs
and makes them state agencies.11
In conformity with the Oklahoma Act the Housing
Authority of the Sac and Fox Tribe of Oklahoma [Author-
ity] was created in 1966.12 It provides low-income hous-
ing for tribal members and for other Indians with the use
of HUD funds. In 1983 the Authority was reorganized under
tribal law.13 Because the Tribe’s IHA had not received
HUD approval for operating under the tribal law of 1983
~ a step needed to receive federal funding - the Authority
continued its existence as a state agency under the Oklahoma
Act. It acquired fee simple title to the property here in contest
in 1974 by warranty deed from non-Indian owners. The deed
9 24 C.F.R. §§ 905.125-26 (1991).
10 63 O.S.1981 §§ 1051 et seq.
‘! The pertinent terms of 63 O.S.1981 § 1057 provide that
IHAs established under the Oklahoma Housing Authorities Act
“shall be an agency of the State of Oklahoma, possessing all
powers, rights, and functions herein specified for city and
county authorities created pursuant to this act * * * .” (Emphasis
added.) ‘
12 By tribal resolution (SF-66-4) of November 20, 1965, the
Sac and Fox Tribe of Oklahoma authorized the Authority to '
conduct business and exercise powers pursuant to the Okla-
homa Housing Authorities Act, supra note 10.
13 Sac and Fox Housing Authority Act of 1983, Resolution
SF-83-25. Section 902 of this act allows the Authority to waive its
sovereign immunity and designates the tribal court as the forum
in which the hosing authority is to be sued. At the time of trial
HUD had not given a final agency approval for the 1983 Act.
eT EE A Ne ee Le ee oe a8 Bid n
App. 5
imposes no restriction on ownership. The property, which
is located in the city limits of Shawnee, Oklahoma, had origi-
nally been a Kickapoo Indian allotment.'4 The site was desig-
nated as housing Project 90-05.
The appellees, Joann and James F. Lewis [collectively
called Lewis], who are tribal members, entered on Decem-
ber 22, 1974 into a Mutual Help and Occupancy Agree-
ment [MHO Agreement] with the Authority. Pursuant to
this contract Lewis’ home was constructed on the project
site. They were advised this home would be paid off on
September 1, 1990 and title would then pass to them. By
warranty deed the Authority did convey to Lewis surface
rights only, reserving unto itself the oil and gas and other
mineral rights underlying the property.
In this suit Lewis sought specific performance of the
MHO contract and an accounting for all oil and gas
revenues the Authority received since the date of the
conveyance. The Authority objected both to the district
court’s in rem and in personam jurisdiction. Its challenge to
state-court jurisdiction rested on a two-prong attack: (a)
the sovereign-immunity status of the housing authority
and (b) the project’s claim as a “dependent Indian
14 The property was later sold to a non-Indian owner. The
Authority acquired fee simple title from the land’s non-Indian owner,
who held it without any restrictions on Indian ownership.
15 On appeal the Authority abandoned its sovereign immu-
nity challenge, see infra note 59.
App. 6
community” within the definition of “Indian Country”.!6
The trial court denied the Authority’s quest for the action’s
dismissal (for want of subject matter jurisdiction), ruling
that, at the time of the parties’ contract, the land in question
was not within “Indian Country”. After a bench trial the nisi
prius court gave judgment to Lewis, directing the Authority
to convey to them its title to the mineral interest in contest.!”
The Authority brings this appeal.
II
OUTSIDE THE FRAMEWORK OF PUBLIC LAW 83-280
THERE IS A “WINDOW OF OPPORTUNITY” FOR
STATES TO ADJUDICATE MIXED QUESTIONS OF
STATE/FEDERAL/TRIBAL LAW, WHEN THE
EXERCISE OF THEIR JURISDICTION DOES NOT
INFRINGE UPON TRIBAL SELF-GOVERNMENT
In 1953, Congress promulgated Public Law 83-280
[hereinafter PL-280] to provide a method for the states to
'¢ “Indian Country” includes “dependent Indian commu-
nities” defined in 18 U.S.C. § 1151 as follows:
“...(b) all dependent Indian communities within the
borders of the United States whether within the origi-
nal or subsequently acquired territory thereof, and
whether within or without the limits of a state... . ”
17 The scheduling order below indicates the cause was to be
reached for “trial by jury.” According to the pre-trial conference
order the parties had agreed to “waive the jury.” Since both
claims - that for specific performances as well as that for
accounting — are of equitable cognizance, the “waiver” does not
appear to have been necessary. McCraw v. Richardson., Okl.,
459 P.2d 620, 623 (1969) (specific performance); Fleet v. San-
guine, Ltd., Okl., 854 P.2d 892, 896 n. 17 (1993) (equitable
accounting).
App. 7
assume criminal and/or civil jurisdiction over “Indian
Country”.!® As originally proposed, PL-280 allowed
states to assume cognizance without the consent of an
affected tribe.19 As part of the Civil Rights Act of 1968.7°
Congress amended PL-280 to require that the state take
some affirmative action when opting to extend its juris-
diction to Indian Country.2! A state may assert cogni-
zance over Indian Country only if the enrolled Indians
have given their consent by tribal referendum.”
The U.S. Supreme Court has continued to emphasize
the congressional policy of fostering tribal autonomy as a
18 “Indian Country” refers to a broad definition found in 18
U.S.C. § 1151, supra note 16, which includes “formal and infor-
mal reservations, dependent Indian communities, and Indian
allotments, whether restricted or held in trust by the United
States.” Sac and Fox Nation, supra note 1. Although § 1151 defines
Indian Country for application to the exercise of federal crimi-
nal jurisdiction, its terms extend to civil jurisdiction as well.
Indian Country, U.S.A. v. Oklahoma Tax Com’n, 829 F.2d 967,
973 (10th Cir. 1987) (citing California v. Cabazon Band of Mis-
sion Indians, 480 U.S. 202, 207, 107 S.Ct. 1083, 1087 n. 5, 94
L.Ed.2d 244 (1987)).
19 State ex rel. May v. Seneca-Cayuga Tribe, Okl., 711 P.2d
77, 86 (1985).
20 25 U.S.C. §§ 1321 et seq.
21 Because Oklahoma did not take the appropriate steps to
take jurisdiction under PL-280, the proper inquiry to be made in
this case must focus upon the congressional policy of fostering
tribal autonomy in the light of pertinent U.S. Supreme Court
jurisprudence. Ahboah v. Housing Authority of Kiowa Tribes,
Okl., 660 P.2d 625, 629 n. 19 (1983).
22 “Indian Civil Rights Act of 1968”, Act of April 11, 1968,
PL 90-284, 82 Stat. 77 (codified as amended at 25 U.S.C. §§ 1301,
1302, and 1303 (1982)).
App. 8
guiding light in allocating jurisdiction to courts in states
that have not complied with PL-280.23 In Kennerly v.
District Court,24 the Court withheld from Montana con-
current state jurisdiction over Indian Country. There, two
members of the Blackfeet Tribe were sued in state court
on a debt for food bought from a grocery store located on
private land within the exterior boundaries of the reservation.
The Court concluded that Montana had not complied
with the terms of PL-280, because the state never took
affirmative legislative action to assume civil jurisdiction
over the Blackfeet Reservation.25
Kennerly, which relies upon the teachings of Williams
v. Lee?® that “absent governing Acts of Congress, the
question has always been whether the state action
infringed upon the right of the reservation Indians to
make their own laws and be ruled by them,”27 does not
stand as authority defeating concurrent state jurisdiction
in all civil cases. Its thrust “is concerned solely with the
23 South Dakota v. Bourland, 508 U.S. __, 113 S.Ct. 2309,
2319, 124 L.Ed.2d 606 (1993); Ramah Navajo School Board, Inc.
v. Bureau of Revenue of New Mexico, 458 U.S. 832, 838, 102 S.Ct.
3394, 3398, 73 L.Ed.2d 1174 (1982); Montana v. United States, 450
U.S. 544, 564, 101 S.Ct. 1245, 1258, 67 L.Ed.2d 493 (1981); White
Mountain Apache Tribe v. Bracker, 448 U.S. 136, 142-145, 100
S.Ct. 2578, 2583-2584, 65 L.Ed.2d 665 (1980).
24 Kennerly v. District Court, 400 U.S. 423, 91 S.Ct. 480, 27
L.Ed.2d 507 (1971) (per curiam).
25 Kennerly, supra note 24, 400 U.S. at 425, 91 S.Ct. at 482.
26 Williams v. Lee, 358 U.S. 217, 79 S.Ct. 269, 3 L.Ed.2d 251
(1959). |
27 Williams, supra note 26, 358 U.S. at 220, 79 S.Ct. at 271.
App. 9
procedural mechanisms by which tribal consent must be
registered.”28
Another case from Montana, Fisher v. District Court,29
stressed the overriding congressional policy of fostering
tribal self-government.*° There, while concurrent state
cognizance was found inappropriate, the Court reiterated
that the paramount test calls for a preliminary inquiry
into whether assumption of jurisdiction would infringe
upon tribal self-government. The Court reasoned that
tribal courts provide the appropriate forum for settlement
of those disputes over personal and property interests of
Indians which arise out of tribal relationships.31 The teach-
ings of Kennerly and Fisher do not divest state courts of
cognizance over all disputes among Indians. Where, as
here, state law is implicated, governs the transaction and is
invoked, and there is no infringement upon tribal self-govern-
ment, there can be no barrier to state cognizance.
{
28 Kennerly, supra note 24, 400 U.S. at 430, 91 S.Ct. at 483. If
states can only assume civil jurisdiction by complying with the
terms of PL-280, Indian tribes must choose between exclusive
state court jurisdiction and exclusive tribal court jurisdiction.
Id., 400 U.S. at 431, 91 S.Ct. at 485 (Stewart, J., dissenting).
29 Fisher v. District Court, 424 U.S. 382, 96 S.Ct. 943, 47
L.Ed.2d 106 (1976) (per curiam). In Fisher the custodians of an
Indian child commenced an adoption proceeding in state court.
Relying on a federal statute, 25 U.S.C. § 372a, the Montana
Supreme Court recognized concurrent state and tribal jurisdic-
tion over adoption of Indians. The Court pronounced that state-
court cognizance infringed upon tribal self-government and
held Montana divested of her concurrent jurisdiction.
30 Id., 424 U.S. at 388, 96 S.Ct. at 947.
31 Fisher, supra note 29; Williams, supra note 26.
App. 10
The U.S. Supreme Court's jurisprudence clearly sup-
ports the notion that not every controversy affecting
Indians and their lands lies outside state-court jurisdic-
tion.32 In Oklahoma Tax Commission v. Graham the Court
held recently that a trial sovereign immunity counter-
claim, pressed in a state-court suit to enforce a tax assess-
ment against an Indian tribe for its cigarette sales and
bingo receipts, is not removable to a federal forum; it
remains cognizable in a state court. In Cotton Petroleum
Corp. v. New Mexico*4 the Court similarly held that unless
pre-empted by federal law, New Mexico can tax on-reser-
vation production of oil and gas by non-Indian lessees.*°
In sum, whenever Indian interests are tendered in a
controversy, a state court must make a preliminary
inquiry into the nature of the rights sought to be settled.%
32 See, e.g., Cotton Petroleum Corp. v. New Mexico, 490 U.S.
163, 175, 109 S.Ct. 1698, 1707, 104 L.Ed.2d 209 (1989); Oklahoma
Tax Commission v. Graham, 489 U.S. 838, 109 S.Ct. 1519, 1521,
103 L.Ed.2d 924 (1989) (per curiam).
33 Supra note 32.
34 Supra note 32.
35 See discussion of the distinction between federal pre-
emption concept and the congressional ouster-of-jurisdiction
doctrine in Part III(A), infra. ?
36 For a case where a court failed to take into consideration
the character of relationship which would confer state-court
cognizance, see State ex rel. Joseph v. Redwing, 429 N.W.2d 49
(S.D. 1985) cert. denied, 490 U.S. 1069, 109 S.Ct. 2071, 104 L.Ed.2d
636 (1989). There a court held it had subject matter jurisdiction
to establish the amount of and to enforce a child support obliga-
tion, even though a tribal court had dissolved the Indian mar-
riage and ordered the father to pay child support (apparently
without setting the quantum of obligation).
App. 11
Only that litigation which is explicitly withdrawn by
Congress or that which infringes upon tribal self-govern-
ment stands outside the boundaries of permissible state-
court cognizance. With this test in mind, we revisit today
extant Oklahoma jurisprudence on the constitutional
state/federal allocation of judicature.%”
In Housing Authority of the Seminole Nation v. Harjo,°*
a case which followed the path pursued by Ahboah v.
Housing Authority of Kiowa Tribe,39 this court concluded
and proceeded on the assumption that all litigation
among Indians lies dehors state-court jurisdiction. Its
plainly overbroad statement resulted in excessive self-
abnegation of power and a wholesale retreat from judica-
ture that does not accord with the constitutional princi-
ples we analyze and explain today in Part III, infra.
37 Ahboah, supra note 21; Housing Authority of the Seminole
Nation v. Harjo, Okl., 790 P.2d 1098 (1990).
38 Supra note 37. Relying upon a mechanical analysis of
“Indian Country,” Harjo holds that an Oklahoma court has no
authority to adjudicate a forcible entry and detainer action aris-
ing from tenancy in Indian Country.
39 Supra note 21. Ahboah holds that a state court cannot
entertain jurisdiction over a forcible entry and detainer pro-
ceeding against the beneficial owner of a trust allotment in lands
located within Indian Country.
App. 12
ITI.
OUSTER OF STATE-COURT JURISDICTION
A.
Under This Nation’s Dual Sovereignty Scheme
And Dual Court System, State Courts Lose Their
Concurrent Jurisdiction Only When Ousted
By An Explicit Congressional Directive
The Authority asserts that state courts have no juris-
diction over contract actions involving lands in Indian
Country, regardless of the property’s status when the sale
took place. For this principle the Authority relies on
Oklahoma jurisprudence, Ahboah® and Harjo.41 We now
reject the notion of an all-inclusive congressional ouster
as an incorrect exposition of the pertinent constitutional
principles.
Our specific task today calls for an inquiry into
whether Oklahoma courts stand ousted of their concurrent
jurisdiction over this contract action by Indian plaintiffs
against a state-created IHA. Under our system of federal-
ism, a state’s sovereignty is concurrent with that of the
federal government, subject only to limitations imposed
by the Supremacy Clause.*? Yellow Freight System, Inc. v.
40 Supra note 21.
41 Supra note 37.
42 Art. 6, cl. 2, U.S. Const. Justice Scalia discusses the con-
stitutional underpinnings for the dual sovereignty concept in
his concurring opinion in Tafflin v. Levitt, 493 U.S. 455, 469, 110
S.Ct. 792, 800-801 (1990), where he says:
“State courts have jurisdiction over federal causes of
action not because it is ‘conferred’ upon them by the
Congress; nor even because their inherent powers
App. 13
Donnelly® teaches that “state courts have inherent
authority, and are thus presumptively competent, to adju-
dicate claims arising under the laws of the United
States.”** “To give federal courts exclusive jurisdiction
permit them to entertain transitory causes of action
arising under the laws of foreign sovereigns, see, ¢.g.,
McKenna v. Fisk, 1 How. 241, 247-249, 11 L.Ed. 117
(1843); but because ‘[t]he laws of the United States are
laws in the several States, and just as much binding
on the citizens and courts thereof as the State laws
are. ... The two together form one system of jurispru-
dence, which constitutes the law of the land for the
State’ and the courts of the two jurisdictions are not
foreign to each other. .. .” Claflin v. Houseman, 93 U.S.
130, 136-137, 23 L.Ed. 833 (1876); see also Minneapolis
& St. Louis R. Co. v. Bombolis, 241 U.S. 211, 221-223, 36
S.Ct. 595, 598-599, 60 L.Ed. 961 (1916).
It therefore takes an affirmative act of power
under the Supremacy Clause to oust the States of
jurisdiction — an exercise of what one of our earliest
cases referred to as ‘the power of congress to with-
draw’ federal claims from state-court jurisdiction.
Houston v. Moore, 5 Wheat. 1, 26, 5 L.Ed. 19 (1820)
(emphasis added). See also Bombolis, supra, 241 U.S.,
at 221, 36 S.Ct., at 598 (concurrent jurisdiction exists
‘unless excepted by express constitutional limitation
or by valid legislation’); Missouri ex rel. St. Louis, B. &
M.R. Co. v. Taylor, 266 U.S. 200, 208, 45 S.Ct. 47, 48, 69
L.Ed. 247 (1924) (‘As [Congress] made no provision
concerning the remedy, the federal and the state
courts have concurrent jurisdiction’).”
43 494 U.S. 820, 110 S.Ct. 1566, 108 L.Ed.2d 834 (1990).
44 Yellow Freight, supra note 43, 494 U.S. at __, 110 S.Ct. at
1568 (quoting from Tafflin, supra note 42, 493 U.S. at 458-460, 110
S.Ct. at 795, and citing Claflin v. Houseman, 93 U.S. 130,
136-137, 23 L.Ed. 833 (1876), and Gulf Offshore Co. v. Mobil Oil
Corp., 453 U.S. 473, 477-478, 101 S.Ct. 2870, 2874-2875, 69
App. 14
over a federal cause of action, Congress must, in an
exercise of its powers under the Supremacy Clause, affir-
matively divest state courts of their presumptively con-
current jurisdiction.”*5 In Gulf Offshore v. Mobil Oil the
Court identified three different methods by which a con-
gressional state-court ouster may be effected** — (1) by an
explicit statutory directive,4” (2) by unmistakable implication
L.Ed.2d 784 (1981). See also Houston v. Moore, 5 Wheat. 1, 25-26, 5
L.Ed. 19 (1820); Plaquemines Tropical Fruit Co. v. Henderson,
170 U.S. 511, 517, 18 S.Ct. 685, 688, 42 L.Ed. 1136 (1898); Charles
Dowd Box Co. v. Courtney, 368 U.S. 502, 507-508, 82 S.Ct. 519,
522-523, 7 L.Ed.2d 483 (1962).
45 Yellow Freight, supra note 43, 494 U.S. at __, 110 S.Ct. at
1568 (quoting from Tafflin, supra note 42, 493 U.S. at 458-460, 110
S.Ct. at 795). “This deeply rooted presumption in favor of con-
current state court jurisdiction is . . . rebutted if Congress affirma-
tively ousts the state courts of jurisdiction over a particular federal
claim.” Tafflin, supra note 42, 493 U.S. at ___, 110 S.Ct. 792 at 795.
Gulf Offshore, supra note 44, teaches that “[i]n considering the
propriety of state-court jurisdiction over any particular federal
claim, the Court begins with the presumption that state courts
enjoy concurrent jurisdiction. Congress, however, may confine
jurisdiction to the federal courts either explicitly or implicitly.”
Id., 453 U.S. at 478, 101 S.Ct. at 2875 (emphasis added).
46 Gulf Offshore, supra note 44, 453 U.S. at 478, 101 S.Ct. at
2875; Tafflin, supra note 42, 493 U.S. at 458-460, 110 S.Ct. at 795.
The Court has suggested that the factors identified in Gulf Off-
shore, supra note 44, are the sole means of resolving a claim to
exclusive federal-court jurisdiction. See Hathorn v. Lovorn, 457
U.S. 255, 266, 102 S.Ct. 2421, 2428, 72 L.Ed.2d 824 (1982)
(“Only . . . [the Gulf Offshore factors] will rebut the presumption
[of concurrent jurisdiction]”).
47 In Tafflin, supra note 42, Justice Scalia observes that “{i]n
the standard fields of exclusive federal jurisdiction, the govern-
ing statutes specifically recite that suit may be brought ‘only’ in
federal court, Investment Company Act of 1940, as amended, 84
App. 15
from legislative history, or (3) by a clear incompatibility
between state-court jurisdiction and federal interests.*®
The constitutional ouster-of-jurisdiction doctrine is
not to be confused with federal preemption. Preemption
occurs when federal law displaces a body of state law on
the same subject. Unlike state-court ouster, which
Stat. 1429, 15 U.S.C. § 80a-35(b)(5); that the jurisdiction of the
federal courts shall be ‘exclusive,’ Securities Exchange Act of
1934, as amended, 48 Stat. 902, 15 U.S.C. § 78aa; Natural Gas Act
of 1938, 52 Stat. 833, 15 U.S.C. § 717u; Employee Retirement
Income Security Act of 1974, 88 Stat. 892, 29 U.S.C. § 1132(e)(1);
or indeed even that the jurisdiction of the federal courts shall be
‘exclusive of the courts of the States,’ 18 U.S.C. § 3231 (criminal
cases); 28 U.S.C. §§ 1333 (admiralty, maritime and prize cases),
1334 (bankruptcy cases), 1338 (patent, plant variety protection,
and copyright cases), 1351 (actions against consuls or vice con-
suls of foreign states), 1355 (actions for recovery or enforcement
of fine, penalty, or forfeiture incurred under Act of Congress),
1356 (seizures on land or water not within admiralty and mar-
itime jurisdiction).” Id., 493 U.S. at 469, 110 S.Ct. at 801-802
(Scalia, J., concurring).
48 Justice Scalia observes in Tafflin, supra note 42, that:
“It is perhaps also true that implied preclusion can be
established by the fact that a statute expressly men-
tions only federal courts, plus the fact that state-court
jurisdiction would plainly disrupt the statutory
scheme. That is conceivably what was meant by the
third part of the Gulf Offshore dictum, ‘clear incom-
patibility between state-court jurisdiction and federal
interests.’ . . . If the phrase is interpreted more
broadly than that, however - if it is taken to assert
some power on the part of this Court to exclude state-
court jurisdiction when systemic federal interests
make it undesirable — it has absolutely no foundation
in our precedent.” Id., 493 U.S. at ___, 110 S.Ct. at 801
(Scalia, J., concurring).
App. 16
requires that we examine the law for the presence of an
“explicit statutory directive” conferring exclusive federal-
court jurisdiction, preemption is a matter of congressional
intent,4° which may be effected even by regulations of a
federal agency acting within the scope of congressionally
delegated authority.5° Preemption alone cannot divest state
courts of jurisdiction to entertain federal-law claims.
Because Ahboah*! and Harjo52 both failed to take into
account the constitutional underpinnings for the concur-
rent state-court jurisdiction analysis, we may today reas-
sess the nisi prius cognizance of the present cause free
from the binding force of precedential restraint. It is
fitting for us to revisit here the congressional ouster
notions and infuse our law with Yellow Freight’s teaching
that a state court has constitutionally invested authority over
any claim or issue affected or regulated by federal law, which is
* Pre-emption may occur in four distinct instances: (1) by
express statutory language; (2) by a pervasive regulatory
scheme which infers the presence of congressional intent that
the federal regulation did not need supplemental state-law pro-
visions; (3) when an actual conflict between state and federal
laws makes it impossible to comply with both; or (4) where the
objectives and purposes of Congress are thwarted by state law.
Todd v. Frank’s Tong Service, Inc., Ok., 784 P.2d 47, 49 (1989);
Missouri-Kansas-Texas R. Co. v. State, Okl., 712 P.2d 40, 47
(1985).
5° City of New York v. F.C.C., 486 U.S. 57, 64, 108 S.Ct. 1637,
1642, 100 L.Ed.2d 48 (1988); Fidelity Federal Sav. & Loan Ass’n
v. de la Cuesta, 458 U.S. 141, 153, 102 S.Ct. 3014, 3022, 73 L.Ed.2d
664, 675 (1982).
51 Ahboah, supra note 21.
52 Harjo, supra note 37.
App. 17
not expressly withheld from its jurisdiction by an act of Con-
gress.
The Authority has directed our attention to the 1937
Act,5> but we find nothing in that enactment which
would suggest that Congress has, by some explicit statu-
tory directive, ousted the state courts of cognizance over
contract disputes between state-created IHAs and their Indian
project participants. The 1937 Act clearly authorizes the
establishment of IHAs in conformity to state law for the
purpose of providing low-income housing projects for
Indians.** Nor are we aware of any legislative history that
Congress by “unmistakable implication” intended to
assign IHA-spawned disputes with Indian purchasers
only to federal courts.55 We next inquire into whether
“state-court jurisdiction over Indians or activities on
Indian lands would interfere with tribal sovereignty and self-
government.”5* In those instances, the Court advises, “the
state courts are generally divested of jurisdiction as a matter
of federal law.”57 Although in its petition in error the
53 For a discussion of the 1937 Act, see supra note 5 and
accompanying text.
54 The terms of 24 C.F.R. § 905.125(1990) are:
“An IHA may be established pursuant to a State law
that provides for the establishment of IHAs with all
necessary legal powers to carry out low-income hous-
ing projects for Indians.”
55 Gulf Offshore, supra note 44, 453 U.S. at 478, 101 S.Ct. at
2875.
56 Iowa Mut. Ins. Co. v. LaPlante, 480 U.S. 9, 15, 107 S.Ct.
971, 976, 94 L.Ed.2d 10 (1987) (citing Fisher, supra note 29, and
Williams, supra note 26).
57 LaPlante, supra note 56, 480 U.S. at 15, 107 S.Ct. at 976.
App. 18
Authority relied for reversal on sovereign immunity of
the Tribe, it has not argued that issue on appeal.°® In fact,
the Authority’s reply brief informs us that its challenge
on that point has been abandoned.°?
Because the Authority has failed to overcome the U.S.
Constitution’s presumption that state courts have juris-
diction, concurrent with federal courts, to hear claims
arising under the 1937 Act, we affirm the trial court’s
ruling that upholds its subject matter cognizance over
these Indian purchasers’ claim to title. Today’s
58 Claims to error for which there is no support in argument
and authority are deemed abandoned. Hadnot v. Shaw, Okl. 826
F.2d 978. 981 (1992); Hobert v. Echeverria, Okl. 744 F.2d 960. 962
n. 4 (1987; Peters v. Golden Oil Co., 600 P.2d 330, 331 (1979);
Harley v. Jose, 207 Okl. 296, 249 P.2d 468, 469 (1952).
5° The Authority states that all issues relating to the sover-
eign immunity of the Tribe were abandoned because of the
“confusion in the record” concerning its status as a tribal
agency. The Authority explains that HUD failed to recognize it as an
agency operating under tribal rather than state law.
By its mid-appeal brief the Authority informs this court that
HUD had approved its 1993 amendment of the 1983 Sac and Fox
Indian Housing Authority Act. According to the Authority, the
1993 version provides that the Authority shall be an agency of the
Sac and Fox Nation of Oklahoma having the purposes, powers
and duties . . . as established by law,” (Emphasis added.) This
change, the Authority urges, supports its argument that the
contested property lies in Indian Country and that its reserva-
tion of the mineral interest accords with applicable federal law
and regulations. As we view the mid-appeal development it has
no legal effect on the rights in contest. State-court jurisdiction
attached to this claim at the time it first came before the court.
Amarex, Inc. v. Sell, Okl., 566 P.2d 456, 459 (1977); Jones Drilling
Company v. Woodson, Okl., 509 P.2d 116, 118 (1973).
App. 19
pronouncement is not to be understood as a broad decla-
ration that all litigation of Indian rights lies within the
inherent constitutional cognizance of Oklahoma state
courts. We only hold that, when measured by the Gulf Off-
shore analysis, state-court settlement of this controversy does
not contravene any federal policy, either constitutional or
statutory.
IV
THE DOCUMENT IN CONTEST - THE
PARTIES’ MHO AGREEMENT - IS A CONTRACT
TO CONVEY THE ENTIRE FEE UPON
FULL PERFORMANCE OF ITS TERMS
A.
The Oklahoma Law of Conveyancing, Rather Than Tribal
Law, Governs The Settlement Of This Dispute
The Authority requested that the trial court take judi-
cial notice™ of four tribal laws which had been filed with
its pre-trial brief.°! Pertinent here is a 1987 amendment to
60 Taking judicial notice means only that we may dispense
with proof of some norm of state and federal law - common,
constitutional, or statutory law — of which the court may be
advised sans proof. The terms of 12 O.S.1991 § 2201(A) require
us to take “judicial notice” of law that is invoked in the adversary
process. The terms of § 2201(A) are:
“Judicial notice shall be taken by the court of the
common law, constitutions and public statutes in
force in every state, territory and jurisdiction of the
United States.”
61 Those laws are: (1) Sac and Fox Resolution 66-4, which
creates the Housing Authority; (2) Sac and Fox Housing Author-
ity Act of 1983, which designates the Authority as “an agency”
App. 20
the 1983 Sac and Fox Housing Authority Act. The 1987
law requires the Authority to retain title to any mineral
interest acquired by it in fee simple and to deposit all
revenues and proceeds derived from that interest into
special account for tribe-related purposes.®? The Authority
of the Sac and Fox Tribe; (3) Sac and Fox Resolution 86-51, which
relates to judicial resolution of disputes involving the Housing
Authority; and (4) Sac and Fox Resolution 87-75, which adds
§ 306 to the 1983 Sac and Fox Housing Authority Act.
62 The 1987 tribal resolution adds § 306 to the Sac and Fox
Housing Authority Act as established January 21, 1983. Lewis
did not object below to nisi prius notice of the 1987 resolution,
which the Authority had attached to its pre-trial brief. The
pertinent terms of § 306 are:
“MINERAL INTERESTS IN REAL PROPERTY
(a) Title to any mineral interests, including oil and
gas interest, acquired by the Authority, in fee simple,
due to its acquisition of real property by purchase,
gift, or otherwise is hereby declared to be and is
severed and vested in the Housing Authority of the
Sac and Fox Tribe of Indians of Oklahoma, and the
Authority shall make such its conveyances of real
property in such form as may be necessary to clarify
such severance and vesting of title in the record.”
* » *
(c) All revenues and proceeds derived from said
mineral interest shall be deposited in a special
account maintained by the authority for the following
purposes:
(1) operational expenses of the Housing
Authority, or
(2) improvements or additions, including
repairs, to existing projects,
(3) construction or acquisition of new projects.
(d) A conveyance of mineral interests other than as
authorized in Subsection (b) of this section may be
App. 21
asserts that its construction of the MHO Agreement® - as
calling for a conveyance of a surface estate to Lewis and
for the mineral interest’s reservation by the Authority — is
in compliance with the 1987 tribal law.
One who asserts that a law different from that of
Oklahoma governs the dispute bears the burden of iden-
tifying and invoking that other law. Unless foreign law is
invoked, Oklahoma’s domestic law will be deemed to
govern. We agree with the trial court and hold that the
Oklahoma contract law and that of conveyancing, rather than
tribal law, is applicable to this claim by the Indian purchasers.
The trial court ruled that (1) when Lewis entered into the
1974 MHO Agreement the project land was not situated
within a dependent Indian community and was not other-
wise constituted as Indian Country, and (2) the MHO
Agreement was executed before the Tribe reorganized the
Authority in 1983 as a tribal agency.® Both at the time of
the property’s tribal acquisition as well as of the Lewis con-
tract’s execution, the Authority was operating as a state
agency under the Oklahoma Housing Authorities Act.®© The
Sac and Fax law, which had initially created the Tribe's Hous-
ing Authority under the state act, had neither been repealed
made only with the consent of the Sac and Fox Busi-
ness Committee. *** ”
63 For a discussion of the Lewis/Authority MHO Agree-
ment, see Part I, supra.
64 Benham v. Keller, Okl. 673 P.2d 152, 153 (1983).
65 According to the authority Director, HUD approval is not
required to infuse validity into tribal housing laws; it is only
necessary to receive funding.
66 Supra note 11.
App. 22
nor revoked. It stood in full force and effect when the property
was acquired by the Indian housing agency and when it was
sold to Lewis.
In short, when the parties entered into the MHO
Agreement, the project area involved was not, as the trial
court correctly ruled, a “dependent Indian community”.°
Neither was the project site Indian Country when the
Authority conveyed the premises to Lewis. We hence
hold that for the reasons further explained later in this
opinion, state contract law and that of conveyancing,
rather than tribal law, is applicable to the MHO Agree-
ment, in contest and to the title claim of these Indian
purchasers.
When construing the phrase dependent Indian commu-
nity, the U.S. Court of Appeals for the Tenth Circuit must
take into account “the nature of the area in question, the
relationship of the inhabitant of the area to Indian tribes,
and to the federal government, and the established prac-
tice of government agencies toward the area.”® A more
elaborate set of factors was identified by the Eighth Cir-
cuit in United States v. South Dakota®? ~ i.e., (1) whether
the United States has retained “title to the lands which it
permits the Indians to occupy” and authority to enact
regulations and protective laws respecting this territory;
(2) the nature of the area in question, the relationship of
67 For the definition of “dependent Indian community”, see
18 U.S.C. § 1151(b), supra note 16.
68 United States v. Martine, 442 F.2d 1022, 1023 (10th Cir.
1971).
69 665 F.2d 837 (8th Cir. 1981), cert. denied, 459 U.S. 823, 103
S.Ct. 52, 74 L.Ed.2d 58 (1982).
App. 23
the inhabitants of the area to Indian tribes and to the
federal government, and the established practice of gov-
ernment agencies toward the area; (3) whether there is an
element of cohesiveness manifested either by economic
pursuits in the area, common interests, or needs of the
inhabitants as supplied by that locality; and (4) whether
such lands have been set apart for the use, occupancy and
protection of dependent Indian Peoples.”° The ultimate test
is whether the land is set apart for the use of Indians under the
superintendence of the federal government.”!
The trial court concluded that the property in contest
was not an independent Indian community when the contract
was executed in 1974. This is so because at that time the
provisions of tribal health, police, social and food services were
not in effect. We agree with the trial court’s analysis and
its reasoning. When title passed from the Authority to Lewis,
the property was not Indian Country. As this point HUD’s
oversight (via its extensive federal regulations of MHO
programs) came to an end. Lewis had performed all the
obligations imposed by the MHO Agreement when the
Authority executed its warranty deed. Because we can
find no basis for applying tribal law to this dispute, we
proceed to construe these Indian purchasers’ rights in
accordance with Oklahoma law.
70 South Dakota, supra note 69 at 841-843.
71 United States v. Pelican, 232 U.S. 442, 449, 34 S.Ct. 396,
399, 58 L.Fd. 676 (1914).
App. 24
B.
Rules for Construing A Contract To
Convey Real Property
Whether a contract is ambiguous so as to require
extrinsic evidence to clarify the doubt is a question of law
for the courts.72 If language of a contract is clear and free
of ambiguity, the court is to interpret it as a matter of
law.73
At the conclusion of the trial, the nisi prius court
informed the parties that the controlling legal issue was
whether the definition of the critical word “grounds”
(inserted into the MHO Agreement) includes a mineral
interest.74 The court directed the parties to submit post-
trial briefs. Neither Lewis nor the Authority objected to
briefing this issue as one of law, either at trial or in their
post-trial submissions. By their conduct the parties
clearly manifested a desire to have the contract terms
interpreted as a matter of law, rather than in the light of
some intent to be gathered from extraneous evidence and
circumstances. The contract’s meaning tendered to the
72 Cook v. Oklahoma Bd. of Public Affairs, Okl., 736 P.2d
140, 145 (1987); Mercury Inv. Co. v. FW. Woolworth Co., Okl.,
706 P.2d 523, 529 (1985); Ollie v. Rainbolt, Okl., 669 P.2d 275, 279
(1983); Farrell Const. Co., Inc. v. Russell Creek Coal Co., OKl.,
645 P.2d 1005, 1007 (1982).
73 Mercury, supra note 72 at 529.
74 The trial judge asked the lawyers to tell him whether the
word “grounds” is “a legal synonym for the term ‘real estate’ or
‘real property’,” or whether it “has a restricted meaning”.
App. 25
trial court was to be divined from the four corners of the
instrument.75
A contract must be considered as a whole so as to
give effect to all its provisions without narrowly concen-
trating upon some clause or language taken out of con-
text.7° The language in a contract is given its plain and
ordinary meaning unless some technical term is used in a
manner intended to convey a specific technical concept.77 The
parol evidence rule teaches that unless fraud or mistake
is involved, pre-contract negotiations and oral discus-
sions are merged into, and superseded by, the terms of an
executed writing.”® The practical construction of an agree-
ment (to be derived from the acts and conduct of the
parties) is an available tool only in case ambiguity
appears to be present. Where, as here, a contract is complete
75 For our statutory rules for the construction of contracts,
see 15 O.S. 1991 §§ 151-157. The terms of § 153 are:
“For the purpose of ascertaining the intention of the
parties to a contract, if otherwise doubtful, the rules
given in this chapter are to be applied.”
76 15 O.S.1991 § 157; Mercury, supra note 72 at 529.
77 15 O.S.1991 § 160; Mercury, supra note 72 at 529.
78 15 O.S. 1991 §§ 137, 155; Mercury, supra note 72 at 529.
Under the terms of § 137, referred to generally as the parol
evidence rule, testimonial evidence may be admissible to vary
or contradict the terms of a written contract when fraud, acci-
dent or mistake is relied upon for relief from the binding effect
of a contract. Snow v. Winn, Okl., 607 P.2d 678, 682 (1980);
Dewberry v. Yellow Manufacturing Acceptance Corp., Okl., 396
P.2d 522, 524 (1964); Lone Star Gas Company v. Oakman, OKl.,
283 P.2d 810, 813-814 (1955). Here, the parties have not relied
upon fraud, accident or mistake to vary the written terms of the
document.
App. 26
in itself and, when viewed as a totality, is unambiguous, its
language is the only legitimate evidence of what the parties
intended. That intention cannot be determined from the sur-
rounding circumstances, but must be gathered from a four-
corners’ examination of the instrument. Because the parties
proceeded on the premise the issue before the court was
one of law, and nowhere interposed an objection to that
notion, we hold them bound by their nisi prius positional
commitment.
Cc.
The Term “Grounds” In The MHO Agreement Includes
Both The Surface and Mineral Estate
The Authority asserts that from a four-corners’ exam-
ination of the MHO Agreement it is apparent there was to
be a severance of the surface and mineral estates upon
the completion of the contract’s terms. The critical terms,
relied on by the Authority, provide that when the pur-
chasers have paid back all Authority-borrowed money,
“the Authority will convey to the Participant all of its
interest in his house and grounds.” The term “grounds”,
when considered in the context of the entire MHO Agree-
ment, the Authority argues, calls for conveying to Lewis
but a surface estate while reserving the mineral interest in
the grantor. In support of its contention that the word
“grounds” is one of limitation, the Authority directs us to
App. 27
several dictionary definitions of the term.7”? We find these
sources unpersuasive.®
Lewis argue that the general use of the word grounds
is not limited to the appurtenances and the surface sur-
rounding the house. They assert that the contract phrase
- “will convey all of its interest in his house and grounds”
— means that the Authority was to retain no interest in the
property. They rely on an early Pennsylvania case in
79 The Authority directs us to the definition of the terms
grounds in (1) Wesster’s SeventH New Co.teciate DicTIONARY
(1967) — “a surrounding area... the surface of the earth. . . the
area around and belonging to a house or other building; (2)
Wesster’s THirp New INTERNATIONAL Dictionary at 1002 (1961) -
“the gardens, lawn, and planted areas immediately surrounding
and belonging to a house or other building; and (3) Biack’s Law
Dictionary (4th Ed. 1951) - “soil; earth; the earth’s surface
appropriated to private use and under cultivation or susceptible
of cultivation. Though this term is sometimes used as equivalent
to ‘land,’ it is properly of a more limited signification, because it
applies strictly only to the surface and always means dry land.
See Wood v. Carter, 70 Ill.App. 218; State v. Jersey City, 25 N.J.L.
529; Com. v. Roxbury, 9 Gray, Mass., 491”. The Authority asserts
that other reference materials demonstrate that the term
“ground” does not include minerals, citing Wesster’s COLLEGIATE
THesaurus at 390, Wesster’s New Dictionary oF SyNONYMs at 384
and Wiis C. Burton, Lecat THesaurus at 243 and 915.
8° Our research reveals that some legal reference materials
include the word “ground” in the same grouping as land or real
property. See, e.g., (1) Rocets INTERNATIONAL THeEsAuRUS, 4th Ed.
(1977) at 286 (land) - “land, ground, earth. . . . real estate, real
property ...”; (2) J.I. Ropate, THe SyNonyo Finper (1978) at 475 -
“ground, n. 1. ... Archaic,... land...” 2. grounds
... property ...”; (3) WrtitaM C. Burton, Lecac THesaurus (1980)
at 741 - “ground . . . property (land) ..., grounds... estate
(property) ... property (land)....”
App. 28
which the court held the word ground was synonymous
with lands.8!
Grounds is not a common-law term of art in the law of
real property. Unlike the noun “surface”,82 the word
“ground” has no defined meaning in the body of Okla-
homa’s common law. Within the context of the MHO
Agreement, we treat the latter term as synonymous with
land. In its general sense, land includes not only the face
of the earth, but everything of a permanent nature under
or over it. In this sense, it embraces both the surface of
the earth and minerals, oil and gas found below the
earth’s face.83 Land is defined by our statute as “the solid
81 In Feree v. Sixth Ward School Dist. of Allegheny, 76 Penn.
376, 378 (1874), the court held the word “ground” in a 1867 act
was synonymous with the word “lands”. This construction of
the noun “ground” enabled a school district to enter upon an
improved town lot to erect a school-house building.
82 Mac Oil Company v. Laurance, Okl., 389 P.2d 955, 960
(1964); Reidt v. Rock Island Improvement Company, Okl., 521
P.2d 79, 83 (1974). In Reidt the court noted that the term “sur-
face”, if used to denote that which is conveyed in a real estate
deed, may, without further delineating words, be one of limita-
tion. Id., syllabus 3.
83 At common law, land is deemed to extend from the cen-
ter of the earth to the sky. This concept is expressed in the
maxim — a centro usque ad coelum. Biacx’s states the maxim more
fully -cujus est solum ejus est usque ad coelum et ad inferos - which
means that “the owner of the soil owns to the heavens and also
to the lowest depths.” BLack’s Law Dictionary 5th Ed. at 22 and
341 (1979). See Brandes v. Mitterling, 196 P.2d 464, 467 (Ariz.
1948), where the court notes that the maxim has been applied
“through the ages in a variety of circumstances,” and observes
that it has been rejected in cases that measure a landowner’s right in
the airspace above. Id. at 467, citing United States v. Causby, 328
U.S. 256, 66 S.Ct. 1062, 90 L.Ed. 1206 (Ct.Cl. 1946).
©
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t
&
ia
ca
a
‘Z
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2
is
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ad
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App. 29
material of the earth, whatever may be the ingredients of
which it is composed, whether soil, rock or other sub-
stance.”®* The owner of land in fee has the right to the
surface and to everything permanently situated beneath
or above it.”®5 The term land has a definite meaning that
is synonymous with the word “real property.”8 Real
property is defined by statute as “Land... [t]hat which is
affixed to land. . . . [t]hat which is incidental or appurte-
nant to land. . . . [and] [t]hat which is immovable by
law.”87
Having determined that the noun “grounds” is not to
be taken as a word of limitation, we next consider
whether from a four-corners’ examination of the MHO
Agreement, the parties may have intended that, at the
termination of the contract, only the surface estate be
conveyed to Lewis while a mineral interest stand
reserved in the grantor. To create a reservation it must
appear from the instrument that the grantor intended by
apt words to retain some interest from the estate con-
veyed. A grantor in a deed is presumed to have made all
the reservations intended to be made. One cannot dero-
gate from one’s grant by showing that some reservation was
84 60 O.S.1991 § 6.
85 60 O.S.1991 § 64.
86 The terms of 25 O.S.1991 § 26(2) provide:
“1. the word ‘property’ includes property, real and
personal.
2. The words ‘real property’ are coextensive with
lands, tenements and hereditaments. * * * ”
87 The terms of 60 O.S.1991 § 5 define real property as “1.
Land. 2. That which is affixed to land. 3. That which is incidental
or appurtenant to land. 4. That which is immovable by law.”
———
App. 30
intended but went unexpressed. There is a statutory presump-
tion that every estate in land which is conveyed by deed shall
be deemed an estate in fee simple unless limited by express
words.88 These guiding principles are clearly applicable in
assessing the measure of rights created by the MHO
Agreement under review. We hence conclude from a four-
corners’ examination of the Lewis/Authority contract that no
interest was intended to be reserved in the Authority.
SUMMARY
We hold that, absent any explicit congressional direc-
tive in the 1937 Act to withdraw from state-court cogni-
zance contractual disputes to arise between state-created
IHAs and their Indian homebuyers, a state district court has
jurisdiction to hear these parties’ contract-based claims.
State courts have constitutionally-invested cognizance,
concurrent with federal courts, to entertain any federal-
law claim not explicitly withdrawn from their authority
by some congressional enactment, so long as state judica-
ture does not infringe upon tribal self-government.
An intent to reserve a mineral interest in the grantor
may not be implied in a contract which promises to convey
to the grantee all of the grantor’s interest in the “house and
grounds”. The MHO Agreement in contest, written in
plain, clear and unambiguous language, unmistakably
88 The terms of 16 O.S.1991 § 29 are:
“Every estate in land which shall be granted, con-
veyed or demised by deed or will shall be deemed an
estate in fee simple and of inheritance, unless limited by
express words.” (Emphasis added.)
Bryan v. Everett, Okl., 365 P.2d 146, 147-148 (1961).
App. 31
reveals the parties’ intent to convey fee simple title to the
Indian purchasers upon their full performance of that
agreement.
THE TRIAL COURT’S JUDGMENT IS AFFIRMED.
HODGES, C.J., and SIMMS, HARGRAVE, OPALA,
WILSON AND WATT, JJ., concur;
LAVENDER, V.C.J., concurs in result;
KAUGER and SUMMERS, JJ., dissent.
App. 32
IN THE SUPREME COURT OF THE
STATE OF OKLAHOMA
JOANN LEWIS and JAMES F.
LEWIS, Husband and Wife,
Plaintiffs-Appellees,
MAJORIE L. WOLFE,
Plaintiff,
No. 78,825
V.
THE SAC AND FOX TRIBE OF
)
)
)
)
)
.
) FOR OFFICIAL
)
OKLAHOMA HOUSING :
)
)
)
)
)
)
)
)
)
PUBLICATION
AUTHORITY, a/k/a THE
HOUSING AUTHORITY OF THE
SAC AND FOX TRIBE OF
INDIANS OF OKLAHOMA, a/k/a
HOUSING AUTHORITY OF THE
SAC & FOX NATION, a/k/a SAC
AND FOX INDIAN HOUSING
AUTHORITY OF OKLAHOMA,
Defendant-Appellant.
(Filed
Feb. 9, 1994)
SUMMERS, J., Dissenting;
The majority frames the jurisdiction issue as whether
Oklahoma has been “ousted” from its “concurrent juris-
diction.” It disregards United States Supreme Court case
law as well as recent Oklahoma case law! squarely in
* Housing Authority of Seminole Nation v. Harjo, 790 F.2d 1098
(Okla. 1990), is effectively overruled by today’s majority opin-
ion. Other cases which are overruled, although not expressly,
are Ahboah v. Housing Authority of Kiowa Tribe, 660 P.2d 625
(Okla. 1983), Barnett v. Newcomer, 307 P.2d 148 (Okla. 1957), and
Swain v. Hildebrand, 36 P.2d 924 (Okla. 1954).
SELLER SEA EERE. POAC TIREE ES 0 HEAP Ny SE, eR E
PROSE Ae EE TEE EP IIS MN RN i He Pane NaN t arate is Seay 40k
TOS Pe LOREM AIMED yr RRR ETI
App. 33
point, and instead relies predominately on two United
States Supreme Court cases dealing with “ouster.” In so
doing, the majority makes the assumption that the state
has concurrent jurisdiction with the federal and tribal
courts, and pays no heed to the abundance of United
States Supreme Court law dealing with the extremely
narrow jurisdiction held by a state over Indian affairs in
Indian country.?
The majority’s explanation of Gulf Offshore v. Mobil
Oil Corp., 453 U.S. 473 (1981) and Yellow Freight System,
Inc. v. Donnelly, 494 U.S. 820 (1990) may be correct when
applied in the proper context; however, these two cases
have no relevance in this setting, and are not applicable
when the state’s jurisdiction is questioned because of an
assertion that the event took place in Indian country. The
United States Supreme Court has held, in similar
instances, that application of principles derived in other
areas of law are generally not helpful when attempting to
resolve an issue which arose in Indian country. See White
Mountain Apache Tribe v. Bracker, 448 U.S. 136, 143 (1980).
Because of the special relationship between a tribe and
the federal and state governments, such questions must
be resolved in light of historical concepts regarding
Indians. Id.; see also Cohen, Handbook of Federal Indian Law
259-280 (1984). ;
2 A conflict between this Court’s resolution and those reso-
lutions of the federal appeals court is reason for the United
States Supreme Court to grant certiorari. DeCoteau v. District
County Court, 420 U.S. 425, 430 (1974).
App. 34
No party to this lawsuit raised or addressed the issue
of “ouster” or “concurrent jurisdiction.” Rather, they cor-
rectly framed the issue as one which focuses on whether
the state courts have jurisdiction over a contract dispute
involving an Indian housing authority.* The housing
authority urges that the state lacks jurisdiction because
the land dispute arose in a dependent Indian community
which is included within the statutory definition of
“Indian country.” The Lewises disagree, urging that state
courts have jurisdiction because the housing authority
was created and incorporated under state law.
“With the adoption of the Federal Constitution,
Indian relations became the exclusive province of federal law.”
Oneida County, N.Y. v. Onieda Indian Nation of N.Y. State,
470 U.S. 226, 234 (1984) reh. denied, 471 U.S. 1062 (1984)
(Emphasis added); U.S. Constitution Article I, Section 8,
Clause 3; U.S. Constitution, Article VI, Clause 2. The
basic issue is simply whether the transaction occurred in
Indian country. If it did not, the state may clearly assume
jurisdiction and resolve the matter. However, if it did
occur in Indian country, further analysis of Supreme
Court law is necessary to determine where jurisdiction
rests. “Numerous cases confirm the principle that the
Indian country classification is the benchmark for
approaching the allocation of federal, tribal, and state
authority with respect to Indians and Indian lands.”
Indian Country, U.S.A. v. Oklahoma Tax Comm'n, 829 P.2d
3 At least one federal court has held that Oklahoma does
not have jurisdiction over general contract disputes which arise
in Indian country. See Richardson v. Malone, 762 F.Supp. 1463
(N.D.Okla. 1991).
App. 35
967, 973 (10th Cir. 1987). cert. denied 487 U.S. 1218 (1987).4
Thus, the question of whether this event took place in
Indian country is the cornerstone and beginning point of
analysis. Oklahoma Tax Comm’n v. Sac and Fox Nation, 113
S.Ct. 1985, 1991 (1993).
This framing of the issue does not preclude all state
jurisdiction over Indian concerns. It requires that the
analysis begin by recognizing that Oklahoma, in its
Enabling Act, declined general civil regulatory jurisdic-
tion. Oklahoma Enabling Act, ch. 3335, § 3, 34 Stat. 267,
270 (1906); see also Senate Report 699, 1953 U.S. Code
Cong. & Adm. News 2409, 2412. Thus, any civil jurisdic-
tion held by this state is a direct result of federal congres-
sional action or federal case law. We, as a court, may not
like the idea that we are without jurisdiction to adjudicate
certain civil actions dealing with Indian matters. Nev-
ertheless, our guidance comes from the Federal Constitu-
tion and its interpretation in judicial opinions. We are
bound by the interpretation given in this area by the
United States Supreme Court. See Seneca-Cayuga Tribe v.
State ex rel. Thompson, 874 F.2d 709 (10th Cir. 1989).
In Williams v. Lee, 350 U.S. 217 (1958), the United
States Supreme Court explained the state’s role with
regard to jurisdiction over Indian concerns. There, a non-
* Cited as authority for this statement are Solem v. Bartlett,
465 U.S. 463, 465 (1984); DeCoteau v. District County Court, 420
U.S. 425 (1975); Kennerly v. District Court, 400 U.S. 423 (1971);
Cheyenne-Arapaho Tribes of Oklahoma v. Oklahoma, 618 F.2d 665
(10th Cir. 1980); Cohen’s Handbook of Federal Indian Law 27-46 (R.
Strickland ed. 1982); F. Cohen, Handbook of Federal Indian Law,
5-8 (1942).
App. 36
Indian owned and operated a store on the Navajo Reserva-
tion. He brought suit against two on-reservation Indians who
had purchased goods from his store on credit and had failed
to make payment. The Arizona state court refused to dismiss
the action for lack of jurisdiction, and entered judgment on
behalf of the store owner. The United States Supreme Court
reversed and held that the state had no jurisdiction over the
matter. Quoting Chief Justice John Marshall in Worcester v.
Georgia, 6 Pet. 515, 561 (1832), the Court explained that the
laws of the state have no application because the state does
not have jurisdiction:
The Cherokee nation . . . is a distinct community,
occupying its own territory . . . in which the
laws of Georgia can have no force, and which
the citizens of Georgia have no right to enter,
but with the assent of the Cherokees themselves,
or in conformity with treaties, and with the acts
of congress. The whole intercourse between the
United States and this nation, is, by our constitution
and laws, vested in the government of the United
States.
Id. at 219 (Emphasis added). The Court held that while
there had been slight modifications in the law of Worces-
ter, “the basic policy of Worcester had remained.” 1d.5
> Williams and Worcester have been consistently followed in
jurisprudence concerned with state jurisdiction over Indian
affairs. See, e.g. Fisher v. District Court, 424 U.S. 382 (1976), reh.
denied 425 U.S. 926 (1976); McClanahan v. Arizona State Tax
Comm'n, 411 U.S. 164 (1973); Mescalero Apache Tribe v. Jones, 411
U.S. 145 (1973); Rice v. Olson, 324 U.S. 786 (1945). The concepts
have now been further refined to permit a “a more individu-
alized treatment of particular treaties and specific federal stat-
utes.” Mescalero Apache Tribe, 411 U.S. at 148; see also Organized
App. 37
Williams makes it clear that, unlike the majority’s asser-
tion, Oklahoma does not have concurrent jurisdiction with the
federal government if the event took place within Indian coun-
try. See also Ex parte Crow Dog, 109 U.S. 556 (1883).
Instead, there is a presumption against state jurisdiction in
Indian country. Indian Country, U.S.A., 829 F.2d at 976,
citing Cabazon, supra, and Cheyenne-Arapaho Tribes, supra.
The United States Supreme Court has repeatedly
denied jurisdiction to state courts. In Kennerly v. District
Court, 400 U.S. 423 (1971). There, Indians bought food on
credit from a grocery store on the reservation. The store
brought suit against the indians in a Montana state court.
The United States Supreme Court held that Montana was
without jurisdiction over the matter because it had not
complied with the terms of Pub.L. 83-280. Again, in Fisher
v. District Court, 424 U.S. 382 (1976) reh. denied 425 U.S.
926 (1976), Montana’s jurisdiction was questioned. There,
an adoption proceeding had been brought in state court.
The Supreme Court held that the tribe had jurisdiction
over the adoption and that the state was without jurisdic-
tion.
Later, in New Mexico v. Mescalero Apache Tribe, 462
U.S. 324 (1983), the Court stated that the rule is not so
inflexible as to preclude all jurisdiction absent Congress’
consent. Instead, the Williams rule was refined: “[U]nder
certain circumstances a State may validly assert authority
Village of Kake v: Egan, 369 U.S. 60 (1962); New York ex rel. Ray v.
Martin, 326 U.S. 496 (1946). Because I do not believe that this
property was located within Indian country, I do not fully dis-
cuss the different arenas in which the state may have jurisdic-
tion over Indian country.
App. 38
over the activities of nonmembers on a reservation,
and .. . in exceptional circumstances a State may asset
[sic] jurisdiction over the on-reservation activities of
tribal members.”®
Congress has consistently acted to show that the
states have only limited power to regulate Indian affairs.
Id. at 220. The Federal Constitution, in Article I, Section 8,
Clause 3, specifically states that “Congress shall have
Power .. . To regulate Commerce . . . with Indian Tribes.”
Furthermore, the United States Supreme Court, as well as
federal courts of appeal, have consistently held that this
provision of the “Constitution vests the Federal Govern-
ment with exclusive authority over relations with Indian
tribes.” Montana v. Blackfeet Tribe, 471 U.S. 759, 764 (1985);
see also Bryan v. Itasca County, 426 U.S. 710, 714 n.2 (1976);
United States v. Mazurie, 419 U.S. 544, 555 (1975); Indian
Country, U.S.A. v. State ex rel. Oklahoma Tax Comm’n, 829
F.2d 967, 974 (10th Cir. 1987). The state’s lack of jurisdic-
tion has also been affirmed when dealing with the related
concept of sovereignty. “[T]ribal sovereignty is depen-
dent on, and subordinate to, only the Federal Govern-
ment, not the States.” California v. Cabazon Band of Mission
Indians, 480 U.S. 202 (1987), quoting United States v.
Mazurie, 419 U.S. at 557; see also Washington v. Confederated
Tribes of the Colville Indian Reservation; 447 U.S. 134 (1980);
Indian Country U.S.A., supra.”
© See also Moe v. Confederated Salish and Kootenai Tribes, 425
U.S. 463 (1976); Washington v. Confederated Tribes of the Colville
Indian Reservation, 447 U.S. 134 (1980), reh. denied 448 U.S. 911
(1980); Mescalero Apache Tribe v. Jones, 411 U.S. 145 (1973).
7 See generally Clinton, American Indian Law (3d ed.1991),
pp- 181-183.
Pai Rast NN NED SHR Ty Ae HAIR Wd ss
App. 39
Congress provided a method by which Oklahoma
could have assumed jurisdiction over some civil matters
arising in Indian country. United States v. Burnett, 777 F.2d
593 (10th Cir. 1986) cert. denied 476 U.S. 1106 (1985).
Under Public Law 83-280, as later amended in 25 U.S.C.
§1321 et seq., Congress agreed to cede jurisdiction over
civil Indian matters to the states:
§1322. Assumption by State of civil jurisdiction
(a) Consent of United States; force and effect of
civil laws
The consent of the United States is hereby given
to any State not having jurisdiction over civil
causes of action between Indians or to which
Indians are parties which arise in the areas of
Indian country situated within such State to
assume, with the consent of the tribe occupying
the particular Indian country or part thereof
which would be affected by such assumption,
such measure of jurisdiction over any or all such
civil causes of action arising within such Indian
country or any part thereof as may be deter-
mined by such State to the same extent that such
State has jurisdiction over other civil causes of
action, those civil laws of such State that are of
general application to private persons or private
property shall have the same force and effect
within such Indian country or part thereof as
they have elsewhere within that State.
Under this statute as originally enacted, the state was
required to take some affirmative action to extend its
jurisdiction to Indian country. Oklahoma did not take any
such action. Id. see also Oklahoma Tax Comm'n v. Sac and
Fox Nation, 113 S.Ct. at 1992. The intent as expressed by
congressional reports shows that Congress investigated
App. 40
the various needs of states and tribes. Tribes were for the
most part “agreeable to the transfer of jurisdiction” pro-
posed under Pub.L. 83-280. Senate Report, at 2412. How-
ever, several states - INCLUDING OKLAHOMA ~ had in
their constitutions expressly disclaimed jurisdiction over
Indian land within state borders. The Senate Report states
that the effect of such disclaimers was “to retain exclusive
Federal jurisdiction . . . ” (Emphasis added). If the view
enunciated in the majority opinion were correct, there
would have been no need for federal legislation like
Pub.L. 83-280.
Thus, the question is not one of “ouster of concurrent
jurisdiction” but is one of state power and authority to
adjudicate an [sic] matter occurring in Indian country.
While Oklahoma is not completely precluded from regu-
lating affairs on Indian country, it does not have general
civil regulatory power or authority to apply all of its
general laws. See Cabazon, infra. “If state-court jurisdiction
over Indians or activities on Indian lands would interfere
with tribal sovereignty and self-government, the state
courts are generally divested of jurisdiction as a matter of
federal law.” Iowa Mutual Ins. Co. v. LaPlante, 480 U.S. 9
(1987) citing Fisher v. District Court, 424 U.S. 382 (1976)
and Williams v. Lee, supra.8
8 One example of insufficient state interests to justify the
extend of state jurisdiction was addressed in Cabazon. There
california sought to regulate tribal bingo, asserting that the state
had an interest in preventing the infiltration of the tribal bingo
enterprises by organized crime. The Supreme Court held this to
be insufficient to permit the state to have jurisdiction. This
decision is important especially in light of the fact that Califor- -
nia had expressly been granted certain jurisdictional rights
App. 41
This Court has once before attempted to exercise
jurisdiction where it had not been expressly permitted by
the federal government. In State ex rel. May v. Seneca-
Cayuga Tribe, 711 F.2d 77 (Okla. 1985), we stated that
Oklahoma has “residual” civil jurisdiction over Indian
country. Relying on a novel interpretation of Pub.L.
83-280, we held that assertion of jurisdiction under Pub.L.
83-280 was not the only way in which a state could
exercise general civil jurisdiction. We stated that our state
could exercise authority over Indian country under its
“residual jurisdiction” powers:
The concept of ‘residuary’ jurisdiction is used to
invest state courts with jurisdiction interstitially
when the subject-matter of cognizance does not
infringe upon tribal self-government and has
not been preempted by congressional legisla-
tion.
Id. at 88. We continued by balancing the interests of the
state in regulating tribal bingo against that of the federal
and tribal governments, holding that the state is not
necessarily precluded from exercising jurisdiction.
Unfortunately, the Tenth Circuit disagreed with our
May analysis in Seneca-Cayuga Tribe v. State ex rel.
Thompson, 874 P.2d 709 (10th Cir. 1989). The same issue
was presented in a connected case in the federal courts.
The Tenth Circuit held that the Oklahoma Supreme
Court’s ruling in May was inconsistent with federal law,
under Pub. L. 280, yet the Court still declined to extend the
State’s jurisdiction to cover this situation. Oklahoma, by failing
to take action under Pub. L. 280, has even less regulatory
authority than does California.
App. 42
and because it was a matter of interpretation of federal
principles, this Court’s analysis was not binding. Id. at
714. The federal court first looked to whether it should
abstain from exercising jurisdiction. Answering that
question in the negative, the court pointed out the pri-
macy of the federal interest:
The Constitution grants to Congress the power
‘To regulate Commerce . . . with the Indian
Tribes.” U.S. Const. art I, § 8, cl.3. The treaties
and other agreements that govern the relation-
ship between the Indians and other Americans
are part of ‘the supreme law of the Land.” Id. art
VI, cl.2. It is Congress that has set the terms under
which modern American Indians live, the United
States Supreme Court that has shaped the interpreta-
tion of those terms and the federal Bureau of Indian
Affairs that has managed the day-to-day- interac-
tions with the Tribes. Indeed, Oklahoma, like many
other states, was required to disclaim jurisdiction
over Indians at statehood.
Id. at 712. (Emphasis Added). The Tenth Circuit contin-
ued by noting that the “presumption and the reality,
however, are that federal law, federal policy, and federal
authority are paramount in the conduct of Indian affairs
in Indian Country.” Id. at 713. The Tenth Circuit con-
cluded that the federal court - not the Oklahoma state
courts — had jurisdiction to regulate the civil matter of
tribal bingo.
As for the majority’s claim that Harjo and Abhoah
failed to consider “ouster” principles, these two cases
have been approved by a federal court. In Richardson v.
Malone, 762 F.Supp. 1463 (N.D.Okla. 1991), the federal
App. 43
district court held that it had jurisdiction over a fore-
closure action against Indian defendants involving prop-
erty located in Indian country. The court again pointed
out that Oklahoma had not accepted civil jurisdiction as
authorized by Pub.L. 83-280. Citing Harjo and Abhoah, the
federal court agreed that the state did not have jurisdic-
tion. Id. at 1466. Because of the absence of tribal courts
and the lack of jurisdiction in the state court, the contract
dispute was properly lodged in the federal courts.
Here, if the transaction or land involved was not
Indian country? within the definition of 18 U.S.C. 1151,
then Oklahoma courts have jurisdiction to decide the
matter. It is with this inquiry that Abhoah v. Housing
Authority of the Kiowa Tribe of Indians, 660 P.2d 625 (Okla.
1983) and Housing Authority of Seminole Nation v. Harjo,
790 P.2d 1098 (Okla. 1990) come into play. These two
cases dealt with Section 1151’s definition of “Indian coun-
try.” The relevant portion of Section 1151 states that
“Indian country” includes “all dependent Indian commu-
nities within the borders of the United States whether
within the original or subsequently acquired territory
® It is not “reservation” status that blocks the state from
asserting jurisdiction. In Oklahoma Tax Comm'n v. Sac and Fox
Nation, 113 S.Ct. 1985 (1993), the United States Supreme Court
stated that “reservation” status was irrelevant; the proper
inquiry was whether the event took place in “Indian country” or
involved a tribal member who lived in “Indian country.” Id. at
1591. The Court went on to note that “Congress has defined
Indian country broadly to include formal and informal reserva-
tions, dependent Indian communities, and Indian allotments,
whether restricted or held in trust by the United States.” Id.; see
18 U.S.C. §1151.
App. 44
thereof, and whether within or without the limits of a
state.”
In Harjo, an Indian homeowner fell behind in her
payments to the Indian housing authority. The authority
brought suit in state court for forcible entry and detainer.
The homeowner urged that the state did not have juris-
diction over the matter because her home was located in
a dependent Indian community. The evidence showed
that she inherited restricted Seminole land from her hus-
band. She deeded the land to the housing authority to
build her a house. Under a Mutual Help and Occupancy
Agreement, the authority built the house. The woman
agreed to make payments for seventeen years. After all
payments were made, the house and land were to be
deeded back to her.
Relying on federal case law!°, we held that the fac-
tors to be considered when determining whether land is
located in a dependent Indian community were:
(1) [w]hether the United States had retained
title to the lands which it permits the Indians to
occupy and authority to enact regulations and
protective laws respecting this territory, (2) the
nature of the area in questions, the relationship
of the inhabitants of the area to Indian tribes
and to the federal government. and the estab-
lished practice of government agencies toward
the area, (3) whether there is an element of
cohesiveness manifested either by economic
pursuits in the area, common interests, or needs
10 United States v. South Dakota, 665 F.2d 837 (8th Cir. 1981),
cert. denied, 459 U.S. 823 (1982); United States v. Martine, 442 F.2d
1022 (10th Cir. 1971).
App. 45
of the inhabitants as supplied by that locality,
and (4) whether such lands have been set apart
for the use, occupancy and protection of depen-
dent Indian peoples.
The federal government has jurisdiction over “those com-
munities which, while neither part of a federal reserva-
tion nor Indian ‘allotments,’ are both ‘Indian’ in character
and federally dependent.” Harjo, 790 P.2d at 1100-1101,
quoting United States v. Levesque, 681 F.2d 75, 77 (8th Cir.
1982), cert. denied, 459 U.S. 1089 (1982). In general terms,
the decisive question is whether the land was “validly set
apart for the use of the Indians, as such, under the
superintendence of the government.” United States v. Peli-
can, 232 U.S. 442 (1914). The ultimate decision as to
whether land is situated within a dependent Indian com-
munity is factually specific. Pelican, supra; Alaska v. Native
village of Venetie, 856 F.2d 1384, 1391 (9th Cir. 1988).
We held that under the circumstances presented in
Harjo, the land was located within a dependent Indian
community. The land remained subject to the control of
the federal government; there were comprehensive gov-
ernmental regulations regarding the MHO agreement.
The tribe maintained the sewage and health services to
the area. The schools received federal funding, through
programs designed to help Indian children. An anthro-
pologist testified that the living arrangement was consis-
tent with a distinct traditional pattern of dwelling within
Indian families. The house was located near Indian
churches where traditional Indian languages were spo-
ken.
The evidence is not nearly so strong in the present
case. The land in question was not owned by Indians nor
App. 46
held in trust for their benefit prior to the purchase by the
housing authority. The home is located on unresiricted
fee land. There is not intensive control by the federal
government through HUD, because the MHO agreement
has been completed and the house and land has been
deeded to the Lewises. There do not seem to be close
tribal ties to the housing addition. There is no evidence
that the residents of the house are dependent on the Sac
and Fox Tribe for police or fire protection.1! Importantly,
the Lewis’s assert that they are not part of an Indian
community. Unlike Harjo, where four tracts of lands were
deeded to build houses for members of the same family,
the only connection between the Lewises and the other
homeowners is location. The land was not ‘set apart for
the use of Indians, as such under the superintendence of
the government.” Pelican, 232 U.S. at 449.
I would determine that the facts are not sufficient to
show a “dependent Indian community” under Harjo.
Thus, the land is not Indian country as defined by Section
1151. The state court has jurisdiction to decide the contro-
versy. This rationale is consistent with the decisions of
the United States Supreme Court, the federal courts of
appeal, and our own jurisprudence.
I am authorized to state that Justice Kauger joins in
these views.
11 The Authority states that such protection is available.
App. 47
IN THE DISTRICT COURT OF THE TWENTY-THIRD
JUDICIAL DISTRICT SITTING WITHIN AND FOR
POTTAWATOMIE COUNTY
STATE OF OKLAHOMA
JOANN LEWIS and JAMES F.
LEWIS, Husband and Wife, and
MARJORIE L. WOLFE,
Plaintiffs, No. C-90-666
VS.
THE HOUSING AUTHORITY
OF THE SAC AND FOX NATION,
Defendant.
(Filed
)
)
)
)
)
)
) May 3, 1991)
)
)
)
ORDER
BE IT REMEMBERED that on the 21st day of Febru-
ary 1991 this matter came on for hearing of Defendant’s
Motion to Dismiss. The Plaintiffs appeared by and
through their attorney of record, Douglas Combs. The
Defendant appeared by and through its attorney of
record, Mildred Harjo Ware. The Plaintiff called two (2)
witnesses who were sworn, examined and cross-exam-
ined. Defendant asserted that the Courts of the State of
Oklahoma lack personal, subject matter and territorial
jurisdiction to hear Plaintiffs’ claim. In particular, Defen-
dant asserted that the United States Department of Hous-
ing and Urban Development is an indispensable party
pursuant to 12 O.S. §2019(A) and (B) and therefore the
action must be dismissed. Second, the Defendant asserted
that Plaintiffs’ claims are barred by tribal sovereign
immunity in that the Sac and Fox Housing Authority is
an agency of the sovereign Sac and Fox Nation; that the
App. 48
sovereign has not consented to suit against its agency in
the state court, depriving the Court of both personal and
subject matter jurisdiction. Third, the subject property
which Plaintiffs seek is Indian Country and therefore the
State Court lacks territorial jurisdiction.
In response, Plaintiffs alleged that HUD is not an
indispensable party; that the Defendant, a State agency,
may be sued in State court; and the subject minerals are
not Indian Country due to the character of the land.
After considering the pleadings, testimony and
exhibits admitted at the hearing, the briefs and argu-
ments presented by counsel for the parties, and being
fully advised in the premises, the Court enters the follow-
ing findings of fact and conclusions of law:
1. The United States established Low Rent Public
Housing Programs to establish low-income housing
through the United States Housing Act of 1937. The
Housing Act of 1937 is silent as to the sovereign immu-
nity of the tribe.
2. The United States created a Federal agency, the
Department of Housing and Urban Development (HUD),
to administer, supervise and control use of Federal funds.
3. HUD promulgated extensive regulations at 24
C.F.R., Part 905.
4. HUD instituted Indian Housing programs in
1962.
5. The Sac and Fox Nation is a Federally recognized
sovereign Indian nation.
App. 49
6. The Sac and Fox Nation established the Sac and
Fox Housing Authority in 1966 to provide low-income
housing for its citizens and other Indians; the 1966 resolu-
tion was silent as to express waiver of sovereign immu-
nity and designation of forum in which to be sued.
7. The parties have entered MHO agreements which
Plaintiffs seek to enforce.
8. The Sac and Fox Nation reorganized the Sac and
Fox Housing Authority in the Sac and Fox Housing
Authority Act of 1983, Public Law SF-83-25, subsequent
to the execution of Plaintiffs’ contracts and agreements
with the Sac and Fox tribe of Oklahoma Housing Author-
ity.
9. The Sac and Fox constitution makes no provision
for tribal laws to be approved by the Secretary of the
Department of the Interior.
10. Pursuant to 24 C.FR., Part 905, which requires
the approval OR review and comment of tribal ordi-
nances creating housing authorities, the Department of
the Interior has reviewed and commented that the Sac
and Fox Nation has the authority to reorganize its hous-
ing authority. )
11. HUD has made no final agency decision con-
cerning its approval of the Sac and Fox Housing Author-
ity Act of 1983; that the issue of approval remains on
appeal.
12. The Sac and Fox Nation in P.L. SF-83-25, Ch. 3,
§302, provides a waiver of the housing authority’s sover-
eign immunity and designates the tribal court as the
forum in which the housing authority is to be sued.
App. 50
13. The Sac and Fox Housing Authority purchased
land in fee simple, re-platted the land and created Sac
and Fox Addition No. 2 in its use of Federal funds desig-
nated as Project 90-05, the ~ubject of these proceedings.
14. Federal Regulation, 24 C.FR. 905.422(D)(2)
requires the approval of HUD for conveyance of Housing
Authority properties.
15. The Sac and Fox Housing Authority tenders
payment in lieu of taxes to the Sac and Fox Nation
pursuant to tribal law.
16. The Sac and Fox Nation provides police protec-
tion, social services and food to the inhabitants of Project
90-05.
17. Indian Health Service provides health care to
the inhabitants of Project 90-05.
18. Law enforcement officers in the City of Shawnee
and Pottawatomie County treat Project 90-05 as Indian
Country, regardless of whether the Housing Authority
owns the land.
19. The Sac and Fox Tribal Police provide exclusive
police protection in Project 90-05.
20. The evidence is inconclusive as to whether or
not the Plaintiff, Marjorie L. Wolfe, who holds title in fee
simple, remains a part of the mutual help project or is
entitled to Sac and Fox tribal police services.
21. The Court finds that the payment of in lieu taxes
as found above, as well as the provision of tribal health,
police, social and food services, as found above, did not
App. 51
exist at the time of the entry into the contracts and
agreements of the parties.
22. Project 90-05 has been designated as Indian
Country in State vs. Franklin et al., No. CRT-83-3109,
CRF-83-3153.
23. The State of Oklahoma does not appoint board
members to the Sac and Fox Housing Authority Board of
Commissioners, does not provide services to the inhabi-
tants of Project 90-05, and does not appropriate funds for
the Sac and Fox Housing Authority.
24. The Plaintiffs, JoAnn Lewis and James F. Lewis,
are husband and wife, and executed a contract with the
Defendant, Sac and Fox Tribe of Oklahoma Housing
Authority, known as a Mutual-Help and Occupancy
Agreement, on the 22nd day of December 1974.
25. The Plaintiff, Marjorie L. Wolfe, executed a con-
tract with Defendant, Sac and Fox Tribe of Oklahoma
Housing Authority, known as a Mutual-Help and Occu-
pancy Agreement on the 22nd day of December 1974.
26. The Plaintiff, Marjorie L. Wolfe, was conveyed
her surface interest in her home from Defendant on the
12th day of January 1988 by Warranty Deed and holds
title thereto in fee simple.
27. The Defendant “Authority” acquired title with-
out restriction to the property in question, by Warranty
Deed, in September 1974. The property acquired was not
trust property or restricted Indian property.
28. The Mutual-Help and Occupancy Agreement
executed on December 22, 1974 was executed only by the
parties herein, JoAnn Lewis and James F. Lewis, and by
App. 52
Marjorie L. Wolfe, as well as the Defendant, Sac and Fox
Tribe of Oklahoma Housing Authority.
29. The “Authority” was at the time of acquisition
of the property in question and at the time of execution of
the agreement between the Plaintiff formed and estab-
lished under the provisions of the Oklahoma Housing
Act. See 63 O.S. §1051 et seq. Resolution No. 1 “Relating
to the Organization of the Housing Authority of the Sac
and Fox Tribe of Indians of Oklahoma,” enacted by the
tribe forming the “Authority” under the Oklahoma Hous-
ing Act, has not been repealed or revoked and remains in
effect.
30. The “Authority” has applied for the formation
of an “Indian Housing Authority” under the provisions
of 24 CFR, Ch. IX, Sections 905.101 et seq. The ordinance
authorizing the formation of an “Indian Authority” has
not been approved by the Department of Interior pur-
suant to 24 CFR, CH. IX, Section 905.101 et seq.
31. The Department of Interior by and through
Charles Ming, Manager of the Department of Interior
Oklahoma City office, determined on February 24, 1987
that the Sac and Fox tribe lacks powers of self-govern-
ment on non-trust lands which would necessitate TWO
housing authorities in order to deliver services to its
tribal members. The Department of Interior further deter-
mined “that the tribal ordinance creating a separate
Housing Authority for trust land be and is hereby
denied.”
32. The provisions of 63 O.S. §1061 of the Oklahoma
Housing Authority Act provide that the agencies formed
thereunder have the power to sue and be sued.
App. 53
33. Te “Authority” filed in Case No. C-76-27 in the
District Court of Pottawatomie County an application for
a decree vacating a portion of the plat known as the
Maywood Addition to the City of Shawnee, Oklahoma, in
which a decree was granted on February 25, 1976. The
“Authority” filed in the records of Pottawatomie County
Clerk an owner’s certificate and dedication for the Sac
and Fox Second Addition, including a plat and covenants.
CONCLUSIONS OF LAW
The Court concludes that at the time of the entry of
the parties into the contracts and agreements, the enforce-
ment of which is sought herein, the premises in question
were not situated within a dependent Indian committee
and were not otherwise Indian Country. The Court con-
cludes that the Motion to Dismiss for lack of personal
subject matter and territorial jurisdiction should be and
the same is hereby overruled and denied, and the Defen-
dants are granted twenty (20) days to answer.
Done on this 3rd day of May 1991.
/s/ Glenn Dale Carter
GLENN DALE CARTER,
District Judge
App. 54
IN THE DISTRICT COURT OF THE TWENTY-THIRD
JUDICIAL DISTRICT SITTING WITHIN AND FOR
POTTAWATOMIE COUNTY,
ay STATE OF OKLAHOMA
JOANN LEWIS and JAMES F. )
LEWIS,
Husband and Wife, C-90-666
MARJORIE L. WOLF, (Filed
Plaintiffs, Nov. 4, 1991)
VS.
THE SAC AND FOX TRIBE OF
OKLAHOMA HOUSING
AUTHORITY, A/K/A THE
HOUSING AUTHORITY OF THE
SAC AND FOX TRIBE OF
INDIANS OF OKLAHOMA,
A/K/A HOUSING AUTHORITY
OF THE SAC & FOX NATION,
A/K/A SAC AND FOX INDIAN
HOUSING AUTHORITY OF
OKLAHOMA,
Defendant.
ee
JOURNAL ENTRY
NOW on this 29th day of October, 1991, this matter
comes on for trial pursuant to regular setting; plaintiffs
appear in person and by their attorney, Douglas L.
Combs; the defendant appears by Jack Thorpe and by its
attorney, Susan Work. Upon examination of witnesses,
arguments of counsel, the Court does therefore find:
As to the jurisdictional issue the Court finds that the
definition of a dependent Indian community is not an
operative fact to the proceedings at hand. The Court
App. 55
specifically finds that the objections to the jurisdiction of
the District Court of the Twenty-third Judicial District
Setting in and for Pottawatomie County, are overruled
and the Court assumes subject matter and personal juris-
diction over the plaintiffs and defendant.
The Court does further find that the operative issue
in the present case is the definition of the term “grounds”
as used in the Mutual Help and Occupancy Agreement.
The Court further requests briefs of the parties to be filed
within fifteen (15) days of October 29, 1991, specifically
addressing the following issues:
First, does the definition of “grounds” include min-
eral interest and is it a legal synonym for the term real
estate or real property or does the term “grounds” have a
restricted meaning, restricted to surface only?
Secondly, if the Court finds adverse to the position of
the defendant as to the first issue above, at what point do the
plaintiffs commence enjoyment of the royalty proceeds?
WITNESS my hand the date and year first above
stated.
/s/ Glenn Dale Carter
JUDGE OF THE
DISTRICT COURT
APPROVED:
/s/ Douglas L. Combs
u . Combs
Attorney for Plaintiffs
/s/ T. Susan Work
Susan Work
Attorney for Defendant
4 taeda decncpl
App. 56
IN THE DISTRICT COURT OF THE TWENTY-THIRD
JUDICIAL DISTRICT SITTING WITHIN AND FOR
POTTAWATOMIE COUNTY
STATE OF OKLAHOMA
JOANN LEWIS AND JAMES F.
LEWIS,
Husband and Wife,
MARJORIE L. WOLF,
Plaintiffs,
C-90-666
(Filed
Nov. 27, 1991)
V.
THE SAC AND FOX TRIBE OF
OKLAHOMA HOUSING
AUTHORITY, A/K/A THE
HOUSING AUTHORITY OF THE
SAC AND FOX TRIBE OF
INDIANS OF OKLAHOMA,
A/K/A HOUSING AUTHORITY
OF THE SAC & FOX NATION,
A/K/A SAC AND FOX INDIAN
HOUSING AUTHORITY OF
OKLAHOMA,
Defendant.
ee, ee, ee ee, ee ee ee, ee ee
ORDER
The above styled and numbered cause came on for
non-jury trial pursuant to regular assignment on the 29th
day of October, 1991. The Plaintiffs appeared by and
through their attorney, Douglas L. Combs and the Defen-
dant appeared by and through their attorney, L. Susan
Work. At the conclusion of the trial the Court entered
certain findings and adjudications which have heretofore
App. 57
been memorialized and reserved further judgment pend-
ing receipt of additional citations of authority on the
following issues:
First, does the definition of “grounds” as included in
the mutual-help and occupancy agreement entered into
by and between the parties include mineral interests, and
is it a legal synonym for the term “real estate” or “real
property”? or does the term “grounds” have a meaning
restricted to surface only? Second, if the Court finds in
favor of the Plaintiff and against the Defendant, at what
point would the Plaintiffs commence enjoyment of the
royalty proceeds?
With respect to the second issue, the parties subse-
quently stipulated that should the Plaintiffs prevail on
the primary issue of the transfer of surface and mineral
interests, that the Plaintiffs’ enjoyment of the royalty
proceeds would commence on the 23rd day of May, 1991,
the same being the date upon which the warranty deed
conveying surface ownership to the Plaintiffs from the
Defendant was executed.
The Court, having considered the further citations of
authority submitted by the parties hereto, finds that the
term “grounds” as used in the contract between the par-
ties dominated mutual-help and occupancy agreement
contemplates all interest in reality [sic], real estate and
real property. The Court notes that the contract provides
for conveyance of all of its interest and further notes that
there is no other language of limitation or reservation.
Accordingly, the Court finds for the Plaintiffs and
against the Defendant and the Defendant is ordered to
specifically perform under the terms of their agreement
was S| ae eT es ota See ee
Nee te, eS ae
App. 58
and to convey to the Plaintiffs the proportional share or
mineral interest effective as of May 23, 1991. Pursuant to
the stipulation of the parties, the Plaintiffs’ enjoyment of
the royalty proceeds are ordered to commence as of the
23rd day of May, 1991, the said date being the date that
the warranty deed conveying the surface to the Plaintiffs
from the Defendant was executed.
The Plaintiffs are ordered to prepare the appropriate
Journal Entry memorializing the proceedings of the 29th
day of October, 1991, circulate and submit the same to the
Court for signature as is provided by Rule 2.1 of the
Rules of the North Central Administrative District.
Done on the 27th day of November, 1991.
/s/ Glenn Dale Carter
GLENN DALE CARTER
DISTRICT JUDGE
App. 59
IN THE DISTRICT COURT OF THE TWENTY-THIRD
JUDICIAL DISTRICT SITTING WITHIN AND FOR
POTTAWATOMIE COUNTY
STATE OF OKLAHOMA
JOANN LEWIS and JAMES F.
LEWIS,
Husband and Wife,
MARJORIE L. WOLF,
Plaintiffs,
C-90-666
(Filed
Dec. 23, 1991)
VS.
THE SAC AND FOX TRIBE OF
OKLAHOMA HOUSING
AUTHORITY, A/K/A THE
HOUSING AUTHORITY OF THE
SAC AND FOX TRIBE OF
INDIANS OF OKLAHOMA,
A/K/A HOUSING AUTHORITY
OF THE SAC & FOX NATION,
A/K/A SAC AND FOX INDIAN
HOUSING AUTHORITY OF
OKLAHOMA,
Defendant.
Ne me eee ee eee ee ee ee ee ee ee ee ee ee ee”
JOURNAL ENTRY
NOW on this 29th day of October, 1991, this matter
comes on for trial pursuant to regular setting; plaintiff
JoAnn Lewis appears in person and by her attorney,
Douglas L. Combs; Douglas L. Combs appears on behalf
of plaintiff James F. Lewis; the defendant appears by Jack
Thorpe and by its attorney, Susan Work. Upon examina-
tion of witnesses and arguments of counsel, the Court
does therefore find:
App. 60
The Court having considered further citations of
authority submitted by the parties hereto, does therefore
find for the plaintiffs, JoAnn Lewis and James F. Lewis,
and against the defendant, the Sac and Fox Tribe of
Oklahoma Housing Authority, a/k/a the Housing
Authority of the Sac and Fox Tribe of Indians of Okla-
homa, a/k/a Housing Authority of the Sac and Fox
Nation, a/k/a Sac and Fox Indian Housing Authority of
Oklahoma, and the defendant herein named is ordered to
specifically perform under the terms of the agreement
and to convey to the plaintiffs their proportional share of
mineral interest effective as of May 23, 1991.
The Court further finds, by reason of the stipulation
of parties, that the plaintiffs’ enjoyment of the royalty
proceeds are ordered to commence as of the 23rd day of
May, 1991, the said date being the date the Warranty
Deed conveying the surface to the plaintiffs from the
defendant was executed.
IT IS THEREFORE ORDERED, ADJUDGED AND
DECREED that plaintiffs, JoAnn Lewis and James F.
Lewis, are granted judgment on the second cause of
action for an accounting against the defendant, the Sac
and Fox Tribe of Oklahoma Housing Authority, a/k/a the
Housing Authority of the Sac and Fox Tribe of Indians of
Oklahoma, a/k/a Housing Authority of the Sac and Fox
Nation, a/k/a Sac and Fox Indian Housing Authority of
Oklahoma, in the amount of $151.46 for oil and gas
revenues attributable to the plaintiffs’ property from May,
1991, through September, 1991; and all accruing royalty
sums thereafter earned attributable to the plaintiffs’ prop-
erty.
App. 61
WITNESS my hand this 27th day of November, 1991.
/s/ Glendale Carter
JUDGE OF THE
DISTRICT COURT
APPROVED:
/s/ Douglas L. Combs
Douglas L. Combs
Attorney for Plaintiffs
/s/ L. Susan Work
Susan Work
Attorney for Defendant
App. 62
IN THE SUPREME COURT OF THE
STATE OF OKLAHOMA
Wednesday, June 14, 1995
(Filed June 15, 1995)
THE CLERK IS DIRECTED TO ISSUE THE FOLLOW-
ING ORDERS:
77,639
78,825
81,699
82,210
82,403
Floyd Smith and Anna J. Smith v. Dennis
Krawetzke and Carolyn Krawetzke.
Certiorari denied.
All Justices concur.
JoAnn Lewis and James F. Lewis et al. v. The Sac
and Fox Tribe of Oklahoma Housing Authority
et al.
Rehearing denied.
CONCUR: Wilson, C.J., Hodges, Lavender,
Simms, Hargrave, Opala, Watt, JJ.
DISSENT: Kauger, V.C.J., Summers, J.
Gary Leon Torres, Personal Representative of the
Estate of Christopher Wade Torres, Deceased,
Gary Leon Torres and Patty S. Torres v. Superior
Supply Company, Inc.
Certiorari denied.
CONCUR: Wilson, C.J., Kauger, V.C.]J.,
Hodges, Lavender, Simms, Harg-
rave, Summers, Watt, JJ.
DISSENT: Opala, J.
Gena E. Elmore, a minor by and through her
next friend James F. Cotton v. Amy Horn Pool.
Certiorari denied.
All Justices concur.
Roger M. Kilby v. State of Oklahoma, Board of
Regents of the University of Oklahoma.
Certiorari denied.
All Justices concur.
82,548
82,952
83,092
83,278
App. 63
Mid-America Fuel Company, a limited partner-
ship v. Cherokee Acquisitions, Inc. a/k/a Wil-
Gro Fertilizer, Inc. a/k/a Willard Grain & Feed,
Inc.
Certiorari denied.
CONCUR: Wilson, C.J., Kauger, V.C.J.,
Hodges, Opala, Summers, Watt,
JJ.
DISSENT: Lavender, Simms, Hargrave, JJ.
Karen Carris d/b/a Sunbelt Construction v. John
R. Thomas, P.C. et al.
Rehearing denied.
CONCUR: Kauger, V.C.J., Lavender, Har-
grave, Opala, Summers, Watt, JJ.
DISSENT: Wilson, C.J., Hodges, Simms, JJ.
Dennis Moseby, Dave Witt and Richard Polishuk
v. Michael P. Kier, City Clerk, City of Tulsa and
Susan Savage, Mayor of the City of Tulsa.
Certiorari denied.
CONCUR: Wilson, C.J., Kauger, V.C.J.,
Simms, Hargrave, Watt, JJ.
DISSENT: Hodges, Lavender, Opala, Sum-
mers, JJ.
Stephen R. Melton and Theresa A. Melton v.
Paula R. Gulledge.
Certiorari denied.
CONCUR: Wilson, C.J., Kauger, V.C.J.,
Hodges, Lavender, Simms, Harg-
rave, Summers, Watt, JJ.
DISSENT: Opala, J.
/s/ Alvin Wilson
CHIEF JUSTICE
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