McGirt v. Oklahoma (2020)
As noted in this article’s introduction, Justice Gorsuch’s landmark decision in McGirt v. Oklahoma—joined by Justices Ginsburg, Breyer, Sotomayor, and Kagan—also relied on a deep understanding of the history of the Creek Nation’s treaties and the Tribe’s removal from its ancestral homelands in Georgia and Alabama. At issue in this case was the status of the Creek Reservation to determine proper criminal jurisdiction over a crime committed within its original boundaries. 591 U.S. 894 (2020).
Established under an 1833 treaty, the Creek Reservation underwent reduction by an 1866 treaty and then subsequent allotment in the early twentieth century, which led to the alienation of most lands within its borders from tribal ownership. Id. at 901, 906–07. According to the state of Oklahoma, Congress’s approval of the Creek Allotment Act in 1902, coupled with Oklahoma statehood, had impliedly disestablished the reservation. Alternatively, the state argued that Congress had never created a valid reservation for the Creeks, an assertion that Justice Gorsuch resoundingly rejected. Id. at 894–95.
Under the federal Major Crimes Act, the United States has exclusive jurisdiction over certain crimes committed between Native Americans within Indian country. 18 U.S.C. § 1153(a). Indian country includes “all land within the limits of any Indian reservation[.]” 11 U.S.C. § 1151. To determine whether the state or the federal government had the power to prosecute Jimcy McGirt, an enrolled member of the Seminole Nation, for crimes committed within the Creek Reservation’s boundaries, the Court had to decide whether those boundaries still existed—i.e., whether the crime occurred within Indian country.
Citing the Court’s prior decisions in Solem v. Bartlett (465 U.S. 463 (1984)) and Nebraska v. Parker (577 U.S. 481 (2016)) (which determined whether certain laws had diminished other tribal reservations), Justice Gorsuch wrote that only Congress has authority to disestablish Indian reservations and that it must express clear intent and use explicit language to do so. 591 U.S. at 913–14. Neither the States nor the courts can alter reservation boundaries, absent a clear expression of congressional intent. Id. at 913–14, 929.
To support disestablishment of the reservation, the state of Oklahoma pointed to a series of historical, allotment-era actions by Congress. However, according to Justice Gorsuch, neither the Creeks’ 1901 allotment agreement (which Congress approved in 1902) nor a 1908 law that facilitated the post-allotment sale of reservation lands to non-natives offered any evidence of congressional intent to erase the reservation’s borders. Id. at 905–06. Gorsuch also found unpersuasive the state’s assertion that the Tribe’s interests in its reservation had been impliedly eliminated by either Congress’s 1898 abolishment of the Creek Nation’s courts or the 1902 allotment law’s suggestion that the Tribe’s government might end in 1906 (which ultimately did not occur). Id. at 909–10.
Justice Gorsuch also rejected the state’s argument that Solem required the Court to engage in a three-step analysis that considered not only relevant laws and contemporary events but also actions and demographic changes that occurred decades after Congress enacted or ratified the pertinent statutes and treaties at issue. Noting that this third step only applied in situations where ambiguous terms were present, Gorsuch found no evidence of linguistic ambiguity in the legislation affecting the Creek Reservation. Id. at 913.
Despite this, Chief Justice John Roberts’s dissenting opinion—which Justices Kavanaugh, Alito, and Thomas joined—largely agreed with the state’s reliance on post-allotment historical sources. These sources showed, among other things, that Oklahoma had often prosecuted tribal members in state court during the twentieth century, that non-natives had moved rapidly onto Creek Reservation lands after allotment and statehood, and that early-twentieth-century observers assumed the reservation would be restored to the public domain. Id. at 917. Justice Gorsuch, though, deemed none of this evidence helpful in analyzing the meaning of the allotment-era laws affecting the Creek Reservation, especially since none of them contained any ambiguous terms or phrases. Id. at 914, 923–24.
Justice Roberts’s dissent did not agree with the state’s argument that Congress had never created a reservation for the Creek Nation or with its assertion that the Major Crimes Act did not apply to eastern Oklahoma. However, the dissent did join the state in expressing concern about the impacts of the Court’s ruling that the Creek Reservation continued to exist. Justice Gorsuch downplayed such concerns, stating that these “dire warnings are just that, and not a license for us to disregard the law.” Id. at 936. After noting that the United States had promised the Creek Nation a permanent home in Oklahoma, Justice Gorsuch concluded, “If Congress wishes to withdraw its promises, it must say so. Unlawful acts, performed long enough and with sufficient vigor, are never enough to amend the law.” Id. at 937–38.
Oklahoma v. Castro-Huerta (2022)
Two years after writing the McGirt decision, Justice Gorsuch found himself on the other side of another dispute involving criminal jurisdiction within the recently confirmed Indian reservation boundaries in northeastern Oklahoma. Unlike in McGirt, the state of Oklahoma’s case against Victor Castro-Huerta involved a crime committed by a non-native person against a tribal member within reservation borders. Since the Major Crimes Act in the McGirt case only applied to tribal citizens who committed crimes in Indian country, the Court in Oklahoma v. Castro-Huerta had to determine whether the federal government had exclusive jurisdiction or if the state of Oklahoma held concurrent jurisdiction with the United States over Castro-Huerta’s crime. 597 U.S. 629 (2022).
Writing for the 5–4 majority, Justice Kavanaugh ruled that the latter was true. Employing a text-based analysis of the laws at issue in the case, Kavanaugh’s opinion—which Justices Roberts, Thomas, Alito, and Barrett joined—found that neither the General Crimes Act nor Public Law 280 had explicitly preempted the state’s power to prosecute crimes committed by non-natives on reservation lands located within state boundaries. Id. at 638–39. Absent any clear preemption of state authority by Congress, the Court determined that the state retained concurrent jurisdiction over non-native crimes in Indian country, which, after McGirt, included more than 40% of Oklahoma’s lands. Id. at 647.
After outlining the text-based reasoning behind the Court’s Castro-Huerta opinion, Justice Kavanaugh then responded to Justice Gorsuch’s dissent, claiming it mistakenly emphasized “the history of mistreatment of American Indians” and the promises made to tribes in nineteenth-century treaties. Id. at 652. As shown above, Gorsuch’s focus on these treaties in his Castro-Huerta dissent tracked with his writings in McGirt and Navajo Nation, as well as with the Court’s long-held adherence to the Indian canons of construction.
As in these other cases, Gorsuch’s dissenting opinion in Castro-Huerta—which Justices Breyer, Sotomayor, and Kagan joined—highlighted tribal understandings of a series of treaties in which the United States promised Cherokee leaders that the lands at issue in the case would remain under tribal and federal, not state, jurisdiction. Under these treaties and subsequently enacted laws, Gorsuch asserted that the United States’ promise that states would have no role in prosecuting crimes committed by or against tribal members in Indian country remained intact. Id. at 661–62 (Gorsuch, J., dissenting). Moreover, unlike Kavanaugh, Gorsuch viewed Congress’s passage of the 1906 Oklahoma Enabling Act as a reaffirmation of this promise since the law required the new state to disclaim any right to tribal lands and stipulated that reservation lands would remain subject to federal jurisdiction. Id. at 662.
After recounting this history, Gorsuch called Kavanaugh’s majority opinion an “ahistorical and mistaken statement of Indian law.” Id. at 667. He then argued that the Court had misapplied preemption rules, failing to recognize that these general rules did not apply in federal Indian law and that the Indian canons required the Court to resolve ambiguities in the laws and treaties at issue in favor of tribes. Id. at 668–69. In direct opposition to Kavanaugh’s holding that Congress had to explicitly preempt Oklahoma’s authority over criminal jurisdiction, Gorsuch argued that the reverse was true, writing, “Tribal sovereignty means that the criminal laws of the States ‘can have no force’ on tribal members within tribal bounds unless and until Congress clearly ordains otherwise.” Id. at 668.
According to Gorsuch, the Court’s opinion in Castro-Huerta ignored both the United States’ treaties with the Cherokee Nation and “a mountain of statutes and precedents,” all of which showed that Oklahoma lacked power to prosecute crimes against tribal members in Indian country until it amended its own laws and secured tribal consent. Id. at 684. As such, Gorsuch viewed Kavanaugh’s opinion as “an embarrassing new entry into the anticanon of Indian law.” Id. at 684.
The Fraught Future of the Indian Canons of Construction
Looking forward, the future of the Court’s federal Indian law jurisprudence will likely depend on whether recently appointed Justices Barrett and Jackson join either Gorsuch or Kavanaugh in forthcoming Native law cases that come before the Court. Meanwhile, the rift between Justices Gorsuch and Kavanaugh over such cases could widen if Kavanaugh or others on the Court adopt the approach to the Indian canons of construction urged by Justice Clarence Thomas in his 2023 concurring opinion in Arizona v. Navajo Nation.
Although he joined the 5–4 majority’s decision against the Navajo Nation’s breach of treaty and trust claims, Thomas wrote a separate opinion “to highlight an additional and troubling aspect of this suit.” 599 U.S. at 570 (Thomas, J., concurring). According to Thomas, the case reflected recent rulings that invoked the federal government’s “amorphous” trust relationship with tribes that extended beyond the explicit, trust-based duties owed to Native Nations under specific treaties and statutes. Id. at 572.
Justice Thomas identified the Indian canons of construction as a particular area of concern, claiming that they were not appropriately grounded in the federal government’s trust relationship with tribes and that the reasoning for their application to statutes affecting Native Americans was dubious. Id. at 572. At a broader level, Thomas questioned the trust relationship itself, arguing that it lacked authority in the U.S. Constitution and that it had limited, if any, historical roots outside of Supreme Court opinions from the first half of the nineteenth century. Id. at 573.
Although no other justices joined Thomas’s concurring opinion in Arizona v. Navajo Nation, his attack on the Indian canons is worth monitoring because Native American treaty rights and tribal sovereignty cases typically hinge on how (or whether) the Court applies these canons. It is likewise important to analyze how the Court uses (or ignores) historical evidence in future Indian law cases, while also assessing whether the justices are relying on such evidence to gain insight into how tribes understood the treaties and laws at issue, as required by the Indian canons. As shown in the examples above, the Court often has used historical sources that are not contemporaneous with the relevant treaties and statutes and that focus on non-native parties’ perspectives.
In the coming years, it will be essential for Native American law practitioners to keep a watchful eye on the Court to determine whether it is moving closer to Justice Thomas’s negative view of the Indian canons and the federal trust responsibility or towards Justice Gorsuch’s historically based, pro-tribal-sovereignty approach. Historical evidence is critical to deploying the Indian canons of construction, but which side’s history gets heard by the Court remains an open question. This is especially true with a Court that not only is closely divided on federal Indian law issues but also has traditionally lacked an understanding of tribal history and its importance.