Summary
holding state law applicable to an Indian accused of statutory rape of an Indian minor occurring off-reservation
Summary of this case from State v. MathewsOpinion
No. 7,567.
Submitted September 21, 1936.
Decided October 1, 1936.
Criminal Law — Rape — Tribal Indians — Crime Committed by Indian on Indian Girl Off Reservation — Jurisdiction in State Courts. Rape — Crime Committed by Tribal Indian Against Indian Girl While Off Reservation — Jurisdiction in State Court. 1. An Indian, charged with rape upon an Indian girl committed in a town some five miles from the Indian reservation of the tribe to which both belonged, both being allottees of Indian land, title to which, however, was held in trust for them by the federal government, was convicted in the district court of the county in which the reservation is located. Held, on appeal from the judgment, as against defendant's contention that the federal court had exclusive jurisdiction of the offense, that it having been committed at a place away from the reservation but within the borders of the state, the state court properly entertained jurisdiction. Indians — Criminal Law — Question of Jurisdiction Turns upon Place Where Crime Committed. 2. Where an Indian is charged with crime, the question of jurisdiction turns upon the place where it was committed, and not upon whether the defendant is or is not a ward of the government. Indians — When Amenable to State Laws for Crimes Committed. 3. Indians, though belonging to a tribe which maintains a tribal organization, occupying a reservation within a state, are amenable to state laws as to criminal offenses against such laws committed by them off the reservation and within the limits of the state, even though the crime is committed against an Indian of the same tribe.
Appeal from District Court, Roosevelt County; S.E. Paul, Judge.
Mr. Frank L. Benson and Messrs. Marron Foor, for Appellant, submitted a brief; Mr. Benson argued the cause orally.
Mr. Raymond T. Nagle, Attorney General, and Mr. C.J. Dousman, Assistant Attorney General, for the State, submitted a brief; Mr. Dousman argued the cause orally.
The federal courts have exclusive jurisdiction of the offense of statutory rape committed by one Indian ward of the federal government against another of its Indian wards off the reservation to which they belong.
That authority over the Indian is in the United States and power to exercise this authority is vested in the federal government has never been denied. True, there is no express provision in the Constitution of the United States granting this authority in so many words but it has been recognized by a long list of decisions extending back almost as far as the Constitution itself. (See United States v. Kagama, 118 U.S. 375, 6 Sup. Ct. 1109, 30 L.Ed. 228.)
It is an admitted fact that neither the defendant nor the prosecuting witness is a citizen of the United States or of the state, in the sense that they have all of the rights and privileges enjoyed by the white people who are called citizens; they are Indians, members of the Sioux and Assiniboine Tribes and wards of the government. The record discloses that neither the defendant nor the prosecuting witness had ever received a patent in fee to the property held in trust for them by the government; in other words, they cannot be classed as "patent in fee Indians," and until it is shown that the allottees are the recipients of a fee-simple patent, they are subject to the exclusive jurisdiction of the United States, both civilly and criminally. (U.S.C.A., Title 25, Chap. 9, sec. 349.) The above statute provides for the emancipation of its Indian wards, and though it is a part of the Allotment Act, no one has ever questioned its sphere as extending to the criminal law. It is conclusive that so long as the Indians remain wards of the United States they remain under its exclusive jurisdiction, both criminally and civilly. Only after his emancipation does the Indian assume the legal status of the white man and become amenable to the criminal laws of the state. ( State v. Big Sheep, 75 Mont. 219, 243 P. 1067; State v. Monroe, 83 Mont. 556, 274 P. 840; State v. Phelps, 93 Mont. 277, 19 P.2d 319.)
Do the Indian wards lose their status as such as soon as they remove themselves from the reservation or from Indian lands? There is nothing contained in section 349, supra, to the effect that they are under this exclusive jurisdiction only while on Indian land. The authority of the United States is not confined to territory over which it exercises control, such as forts, arsenals and Indian reservations. It reaches out in corners of the state wholly removed from such. Using the mails to defraud and violating the Pure Food and Drug Act are punishable according to the Federal Code, not because they occur at certain places. Neither should the government's authority over its wards be confined to Indian land so long as there is no encroachment upon the sovereign powers of the individual states. To determine whether jurisdiction is in state or nation in a given instance, primary consideration must be given to the res over which jurisdiction is to be exercised rather than the situs of the res. The res in this case is Indians and the government's authority over them is unquestioned. So long as there is no clash of rights with the white man or the state, the unemancipated Indian must remain under the exclusive jurisdiction of the United States through the operation of the above section, even though he be off the reservation.
The doctrine holding Indians amenable to state laws for offenses committed off the reservation seems to have had its inception in Hunt v. Kansas, 4 Kan. 51. At that time, the various tribes were recognized as being quasi-independent. The condition of the Indians in relation to the United States and the individual states was then and is now unlike that of any other people in existence. Their relationship to the United States is that of guardian and ward. ( State v. McKenney, 18 Nev. 182, 2 P. 171, expressly overruling Hunt v. Kansas, supra.)
In the case of Peters v. Malin, 111 Fed. 244, was involved the question whether the plaintiff, a tribal Indian, had violated a statute of the state of Iowa. It was there held that "so long as these Indians retain their tribal relation and continue to be wards of the national government, the control and management of them with respect to their tribal affairs is in the federal government, irrespective of the question of the title of the lands upon which for the time being they may be." In this opinion Judge Shiras advances a most cogent reason for upholding the exclusive jurisdiction of the federal government when he says: "It is apparent that, if the various provisions of the laws of Iowa are to be held applicable to these Indians and their property, then their tribal condition will be speedily broken up, not in pursuance of the acts of the national government, but through the enforcement of the laws of the state * * *." And further on in his opinion he adds: "Although these Indians reside within the territorial limits of the State of Iowa, they are, so far as their ordinary life is concerned, without the place of the legislative jurisdiction of the state."
The states have no power to disintegrate tribal relations by extending state laws over tribal Indians. As was said in the Matter of Heff, 197 U.S. 488, 25 Sup. Ct. 506, 508, 49 L.Ed. 848: "It is for Congress to determine when and how the relationship of guardianship shall be abandoned. It is not within the power of the courts to overrule the judgment of Congress."
The right of the state to tax us is based upon the duty to protect us; the government has put it beyond the power of the state to tax the Indian, so there should likewise be no corresponding duty to protect him. Let this duty fall on the United States, which has assumed guardianship over the Indian and made immune to state taxation.
The fact that the offense here in question was committed at a point without the limits of an Indian reservation is determinative that the state court had jurisdiction, and the facts that the defendant is an Indian, or a ward of the United States, and that the assault was committed upon another Indian, also a ward of the United States, do not deprive the state court of jurisdiction. (14 R.C.L. 143; 31 C.J. 539; 39 Yale Law Journal, 307; Ward v. Race Horse, 163 U.S. 504, 16 Sup. Ct. 1076, 41 L.Ed. 244; United States v. Kiya, 126 Fed. 879; United States v. LaPlant, 200 Fed. 92; In re Wolf, 27 Fed. 606, 610; United States v. Sa-Coo-Da-Cot, 27 Fed, Cas. 16,212; Ex parte Tilden, 218 Fed. 920; People v. Turner, 85 Cal. 432, 24 P. 857; Pablo v. People, 23 Colo. 134, 46 P. 636, 37 L.R.A. 636; State v. Johnny, 29 Nev. 203, 87 P. 3; State v. Buckaroo Jack, 30 Nev. 325, 96 P. 497; State v. Tilden, 27 Idaho, 262, 147 P. 1056; People v. Becker, 215 N.Y. 42, 109 N.E. 116; State v. Superior Court, 107 Wn. 238, 181 P. 688; State v. Sauter, 48 S.D. 409, 205 N.W. 25; State v. Spotted Hawk, 22 Mont. 33, 55 P. 1026; State v. Little Whirlwind, 22 Mont. 425, 56 P. 820; State v. Big Sheep, 75 Mont. 219, 243 P. 1067.)
In several of the cases cited in federal and state courts, the crime was committed against another Indian. This fact has never been held to affect the question of jurisdiction.
The defendant was convicted in the district court of Roosevelt county on a charge of statutory rape. Defendant and his victim were tribal Indians living on the Fort Peck Indian Reservation and both were allottees of land on that reservation to which patent in fee had not been issued, but the crime was committed in the town of Culbertson, in Roosevelt county, which is located five miles or more from the nearest point of the reservation. The fact that the crime was committed off the Indian reservation is not in issue. The Indian minor upon whom the rape was committed was sixteen years of age and not the wife of the defendant. At the close of the state's case, defendant moved for a directed verdict, which was denied, and, on conviction of the defendant as charged, his counsel moved for a new trial, which was also denied. The case comes here on appeal from the judgment and denial of the motion for a new trial. Three specifications of error are alleged, but all turn on the question of the jurisdiction of the state court to take cognizance of the crime.
It may be taken as settled beyond controversy that, where a crime is committed within the boundaries of a state, the state courts have exclusive jurisdiction to try the defendant, unless some specific federal law vests jurisdiction in the federal courts. These specific laws, to be controlling here, must be found in the Federal Constitution, the Acts of Congress, our Enabling Act or treaties between the United States and the tribe of Indians to which the defendant belongs. The only specific reference to Indians in the Federal Constitution is in section 8, Article I, which relates solely to the question of the regulation of commerce between the United States and Indian tribes. Article I, subdivision 2, section 4, of the Enabling Act, provides that the state shall disclaim any right or title to any Indian lands within the state and shall not tax the same, and that absolute jurisdiction and control shall remain in the United States until the title of the United States is extinguished. The title of the United States may be extinguished by allotment of the Indian lands and a patent in fee, free from any trust provisions either by specific grant or expiration of the trust period specified in the allotment deed. ( United States v. Pelican, 232 U.S. 442, 34 Sup. Ct. 396, 400, 58 L.Ed. 676.)
The great majority of the actions involving the question of [1] jurisdiction of Indian crimes have arisen out of whether the locus in quo of the action was Indian country or not, no reference being made to Indians being wards of the government. 31 Corpus Juris, page 528, section 105, says: "The term [Indian country] applies to all the country to which the Indian title has not been extinguished, within the limits of the United States, whether within a reservation expressly set apart for the exclusive occupancy of Indians or not. * * * The criterion to determine whether a particular place has ceased to be Indian country is whether the Indian title to the land has or has not been extinguished." This, of course, refers to the Indian title held by the federal government for the Indians, not the title held by individual Indians of land to which they have title in fee, free from trust restrictions. ( United States v. Pelican, supra.)
The question of jurisdiction between the federal and state courts has been passed upon in the following federal criminal cases among others, where both the defendant and his victim were Indians, and the crime was committed in Indian country: United States v. Kagama, 118 U.S. 375, 6 Sup. Ct. 1109, 30 L.Ed. 228; United States v. Thomas, 151 U.S. 577, 14 Sup. Ct. 426, 38 L.Ed. 276; United States v. Pelican, supra. Counsel for defendant cites the Kagama Case and quotes freely from the decision in support of their contention that the state is without jurisdiction. On page 5 of their brief they quote the last paragraph of the decision and then follow it with two paragraphs that appear in prior parts of that decision. This arrangement does not readily give the correct impression of what that case decides, and tends to confuse the question on which the court predicates its decision, the question there being "whether the courts of the United States have jurisdiction or authority to try and punish an Indian belonging to an Indian tribe, for committing the crime of murder upon another Indian belonging to the same tribe, both sustaining the usual tribal relations, said crime having been committed upon an Indian reservation made and set apart for the use of the Indian tribe to which said Indians both belonged." This was the major of the two questions which the opinion determined in the controversy, and the facts are on all fours with the facts in the case at bar except the crime in that case was committed on an Indian reservation under the exclusive jurisdiction of the federal court, while here the the offense was committed in a town more than five miles removed from the reservation where both Indians had their domicile.
Justice Hughes, in speaking for the court in the Pelican Case, supra, said in the closing paragraph of that opinion: "The deceased must be regarded as one who was still under the government's care. Congress had not terminated that relation, and the commission of a crime against his person upon Indian lands, such as we have found the allotted lands in question to be, was punishable under the laws of the United States." Throughout practically all the cases, it will be found that no court has held that crimes committed on lands, under the control and supervision of the state, come under the jurisdiction of the federal courts unless, as in cases prosecuted for selling liquor to Indians, such as United States Express Co. v. Friedman, (C.C.A.) 191 Fed. 673, Congress has specifically provided for federal jurisdiction.
We find no statute or decision, either federal or state, which [2, 3] by any reasonable construction supports the contention of the defendant that his alleged offense is triable by the federal court. In United States v. Lewis et al., (D.C.) 253 Fed. 469, three Indians were indicted for the murder of a fourth. The Indians were all wards of the government; the place where the crime was committed was the homestead of an Indian burdened with the 25-year trust restriction, which had not expired. The United States attorney, so the opinion states, relied upon Donnelly v. United States, 228 U.S. 243, 268, 33 Sup. Ct. 449, 57 L.Ed. 820, Ann. Cas. 1913E, 710, and upon United States v. Kagama, supra. Defendants demurred to the indictment, setting out want of jurisdiction of the federal court. The court sustained the defendants' demurrer under the provisions of section 272 of the Criminal Code, 18 U.S.C.A., section 451, which is in part as follows: "The crimes and offenses defined in this chapter shall be punished as herein prescribed: * * * Third. When committed within or on any lands reserved or acquired for the exclusive use of the United States, and under the exclusive jurisdiction thereof, or any place purchased or otherwise acquired by the United States by consent of the legislature of the State in which the same shall be, for the erection of a fort, magazine, arsenal, dockyard, or other needful building." The court said at page 472 of 253 Fed.: "It seems to me perfectly plain that the land, upon which this murder was committed, was not reserved for the exclusive use of the United States, simply by reason of the fact that there is a trust provision in the patent. * * * The mere fact that the Indian is a ward of the government does not change the reasoning in the slightest," citing cases. So through all such cases in which Indians are charged with crime it will be found that the question of jurisdiction turns upon the place of the crime, and not upon whether the Indian defendant be a ward of the government or not.
We think the general rule well expressed in 21 Corpus Juris, sections 128 and 130, pages 538 and 539, where it says: "It is usually held that a state court has no jurisdiction over crimes committed by or against Indians within a reservation, such jurisdiction being in the United States or the tribal courts; but there are a few decisions, most of them early ones, to the contrary." We find the rule laid down in 14 R.C.L., section 40, page 143, that: "Indians, though belonging to a tribe which maintains the tribal organization, occupying a reservation within a state, are amenable to state laws for murder or other offenses against such laws, committed by them off the reservation and within the limits of the state, even though the crime is committed against an Indian of the same tribe."
Nor do we find any substantial support for defendant's contention in this or other state decisions. In State v. Spotted Hawk, 22 Mont. 33, 44, 55 P. 1026, 1028, Chief Justice Brantly, speaking for the court, said: "The contention is made in this court, for the first time in this case, that Indians maintaining tribal relations, and occupying a reservation within the state, are not subject to the jurisdiction of state courts, and triable therein, for crimes committed by them against white men while off the reservation. * * * This contention cannot be maintained either upon reason or authority. Where crimes are committed by whites against Indians, or by Indians against whites, outside of a reservation situated within a state, the jurisdiction is in the state courts."
In the case of State v. Big Sheep, 75 Mont. 219, 243 P. 1067, 1071, a Crow Indian was charged in Big Horn county with having in possession "peyote" in violation of the statute of the state. Objection was made to the jurisdiction of the state court on the ground that the defendant was an Indian, a member of the Crow Tribe residing on the reservation, and the acts alleged were done on the Crow Indian Reservation. The defendant was tried, convicted and fined. A motion for new trial was made and denied, and the case came to this court on appeal. Chief Justice Callaway, speaking for the court, traced the history of federal legislation affecting the Indians. Such history makes it quite clear that Congress may, if it sees fit, take into its hands exclusive jurisdiction to deal with the Indians in all matters so long as they are wards of the government, but it has not seen fit to do so except in particular matters specially provided for. In the course of the last-mentioned opinion it is said: "The United States courts have always asserted jurisdiction over Indians living on and maintaining tribal relations within their reservations, and, whenever the question has been presented, have denied the jurisdiction of the state courts over them. [Citing cases.] Congress has the power, which to some extent it has exercised, to prohibit and punish acts denominated misdemeanors within the reservations. A notable instance is the Act of January 30, 1897 (29 Stat. 506 [U.S. Comp. Stats., sec. 4137; 25 U.S.C.A., sec. 241]), prohibiting the introduction of liquor into the Indian country. (See Hallowell v. United States, supra [ 221 U.S. 317, 31 Sup. Ct. 587, 55 L.Ed. 750]; United States v. Sandoval, 231 U.S. 28, 34 Sup. Ct. 1, 58 L.Ed. 107.) And it has been held that the power extends to regulating and prohibiting traffic in intoxicating liquor with tribal Indians within a state, whether upon or off an Indian reservation ( United States v. Nice, supra [ 241 U.S. 591, 36 Sup. Ct. 696, 60 L.Ed. 1192]). But this was upon the hypothesis that `these Indians are yet wards of the nation, in a condition of privilege or dependency, and have not been discharged from that condition.' * * * Probably it would be more exact to say that the United States courts have always asserted federal jurisdiction, and denied state jurisdiction, over Indians who are wards of the government residing within Indian reservations." Further along in the opinion it is said: "`Moreover, it is very evident that the state never intended to attempt to extend its criminal laws over tribal Indians for acts committed within a reservation.' * * * We conclude, therefore, that, if the defendant, at the time he committed the act charged, was a citizen of the United States, and not under federal restriction, as of guardianship, or, if he committed the offense upon land to which the United States has relinquished title, he is subject to the jurisdiction of the courts of this state for the offense committed; otherwise he is not."
In substance, the four questions outlined and decided by the court in that case were as follows: (1) If the defendant be an allottee holding a patent in fee, the state has jurisdiction; (2) if defendant be an allottee, a citizen, but has not received his patent in fee, he is under the exclusive jurisdiction of the United States if the offense be committed within Indian country; (3) if defendant be not an allottee, but a member of the Crow Tribe who has not adopted the habits of civilized life and still maintains his tribal relations under the supervision of the Indian agent, he does not come under the state jurisdiction; (4) if defendant be a ward of the government, and the act was committed by him on lands to which the United States has relinquished title, he comes under the jurisdiction of the state. The last question passed upon by this court in that case is determinative of the case here, in our opinion.
In the case of State v. Monroe, 83 Mont. 556, 274 P. 840, it was held that an Indian policeman, a member of the Blackfeet Tribe, and a ward of the government, and living within the Blackfeet Indian Reservation, charged with manslaughter, the victim being a white man, was subject to the jurisdiction of the state courts, for the reason that he had received his patent in fee to a part of the lands allotted to him upon the reservation.
In the case of State v. Phelps, 93 Mont. 277, 19 P.2d 319, 320, a member of the Crow Indian Tribe, but of mixed blood, was convicted of stealing cattle on the Crow Indian Reservation. The case came here on appeal raising the question of the jurisdiction of the state court. In the opinion of the court, by Mr. Justice Matthews, it was said: "If a tribal Indian commits such a crime off the reservation, or a person not a tribal Indian commits such a crime on the reservation, the state court has jurisdiction; but, if a tribal Indian residing on the reservation commits such a crime on Indian land, the jurisdiction of the federal court is exclusive, even though the Indian has been accorded citizenship," citing cases. This court found the crime was committed on the Indian reservation by a tribal Indian allottee residing thereon who had not received a patent to the land in fee. The judgment of conviction was reversed and the cause remanded, with instructions to dismiss the information.
There are numerous decisions in other state jurisdictions in harmony with ours, and a few to the contrary, and by the great preponderance of authority it is held that, as to crimes committed by Indians within a state, but without the bounds of "Indian country" or other lands under the control of the United States, as heretofore referred to, it is within the exclusive jurisdiction of the state to try and punish such Indians.
The judgment and order are affirmed.
ASSOCIATE JUSTICES STEWART, MATTHEWS and ANDERSON concur.
MR. CHIEF JUSTICE SANDS, being absent on account of illness, takes no part in the foregoing decision.