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DEPARTMENT OF THE INTERIOR |
|
under the allotment laws in force prior to 1919, which contained no provision for a mineral reservation to the tribe. The lands subsequently passed into unrestricted private ownership and were purchased from the private owners in 1940 under authority contained in the Indian Reorganization Act of 1934. Under the provisions of that Act, the title was conveyed to the United States in trust for the Blackfeet tribe. In an exchange transaction between the tribe and Helen Conway Brown, the latter, who had received in allotment some 400 acres under the 1919 Act conveyed those lands to the United States in trust for the Blackfeet tribe, and in exchange therefore received a trust patent dated October 2, 1952, for the 80 acres of land embraced in her application for a patent in fee. The record relating to this transaction shows that the lands involved were of equal value and there is nothing to indicate any intent on the part of the Blackfeet tribe to reserve the underlying minerals. The trust patent issued to Mrs. Brown contains no mineral reservation, and under the rule announced above, that patent must be held to constitute a valid conveyance not only of the surface but also of whatever mineral rights the Blackfeet tribe had in the lands.
The record does show, however, that the 1940 conveyance to the United States in trust for the Blackfeet tribe contained the following exception and reservation:
"Excepting and reserving, however, from the last above described lands, 2½% of all minerals and mineral rights and oil and gas royalty lying in and under, and which may be produced from the said last above described land to the same extent and in the same manner as the same have been heretofore reserved by predecessors in title of the parties of the first part herein. The interest so excepted and reserved is intended to include and does include all the interest in said minerals heretofore reserved and is not in addition thereto."
Subject to the foregoing exception and reservation, and subject also to any other valid and
subsisting encumbrances of record, it is my opinion that a patent in fee should be issued to Mrs. Brown as applied
for authority for the issuance of such
patent in fee is found in the Act of May 14, 1948
(62 Stat. 236; 2.5 U.S.C., sec. 483).
DISTRIBUTION
OF
ESTATE OF
FULL-BLOOD
CREEK
INDIAN--AUTHORITY OF
OKLAHOMA
STATE
COURTS
(Opinion dated September 13, 1956)
Notice
In proceedings to probate the restricted estate of a deceased Indian of the Five Civilized Tribes in Oklahoma substantial compliance must be had with the notice provisions of section 3 (b) of the act of August 4, 1947 (61 Stat. 731).
Indian Lands: Descent and Distribution: WillsThe Oklahoma law of wills applies in the case of restricted estates of deceased Indians of the Five Civilized Tribes in all particulars save as modified by the proviso contained in section 23 of the act of April 26, 1906 (34 Stat. 137), as amended.
Indian Lands: Descent and Distribution: WillsThe will of a deceased Indian of the Five Civilized Tribes which was acknowledged and approved as required by section 23 of the act of April 26, 1906 (34 Stat. 137), as amended, can effectively devise restricted lands without regard to any limiting provisions of the Oklahoma law, but such will cannot effectively disinherit a surviving spouse with respect to other types and classes of property.
Indian Lands: Descent and Distribution: Generally
The State courts of Oklahoma are without authority to administer the restricted estate of deceased Indians of the Five Civilized Tribes, and such courts are likewise without authority to consider and allow claims against the distributive shares of Indian heirs which are restricted by the act of August 4, 1947 (61 Stat. 731).
Memorandum
To:
The Secretary of the Interior
From: The Solicitor
Subject: Distribution of the Estate of Martha Jackson Chisholm, deceased full-blood Creek Indian, Roll No. 9615
At your request this office has
obtained from the
Regional Solicitor, Tulsa, Oklahoma, the entire
1777 |
OPINIONS OF THE SOLICITOR |
JANUARY 4, 1957 |
record of the Bureau's Area Office in the matter of this estate. This action was prompted because Mr. Clem H. Stephenson, Seminole, Oklahoma, has been insisting that the estate of this deceased full-blood Indian be distributed under the provisions of an order of the county court of Okfuskee County, Oklahoma, dated April 17, 1956, which was filed with the clerk of the court on .June 21, 1956. This order purports to distribute the estate and allow certain claims against individual distributees. In view of the submission of the records to this office and the questions presented, the Regional Solicitor has advised the Area Director to withhold distribution.
This estate has been the subject of protracted litigation since the death of the decedent in 1949. In view of the multiplicity of suits and the complexity of the questions involved, I am setting forth below a summary of the pertinent facts as they appear from an examination of the files.
Statement of Facts
Martha Jackson Chisholm died testate on July 9, 1949, leaving an estate valued at $195,553.98. She was survived by her husband, Buster Chisholm, a full-blood Cherokee Indian, enrollee No. 16300; an adopted son, Eugene Davis, Jr., a brother, Robert .Jackson; and four nephews, Eugene Jackson, Winifred Saber-Jackson, Andrew Jackson, Jr., and Kenneth Dale Jackson, the children of a predeceased brother, Andrew Jackson. All of the decedent's collateral relatives, named above, are full blood Creek Indians.
The decedent's last will and testament, dated June 24, 1949, devised and bequeathed to the surviving husband, Buster Chisholm, 10 acres of restricted purchased land valued at $6,500; certain household goods and other personal property appraised at $4,304; and $10,000 in cash. The will bequeathed one dollar to the adopted son, leaving all of the balance of the estate to the brother and nephews named above, in equal shares. During the lifetime of the testatrix the will had been acknowledged before and approved by the County Judge of Okfuskee County in accordance with the provisions of Section 23 of the Act of April 26, 1906 (34 Stat. 137), as amended by the Act of May 27, 1908 (35 Stat. 315).
On July 11, 1949, the surviving husband filed case No. 3000 in the Okfuskee County Court to probate a purported will which had been executed in 1947. Notice of the pendency of that action was not served on the Superintendent (now Area Director) as required by section 3 (b) of the Act of August 4, 1947 (61 Stat. 731). On July 14, 1949, Mr. I. V. Hollis, the executor named in the decedent's last will of June 24, 1949, filed in case No. 3000 a contest of the earlier will involved in that case, and at the same time he filed case No. 3002 in which he offered the later will of June 24, 1949, for probate. The sworn statement of Mr. Hollis' attorney shows that copies of these two first pleadings filed by Mr. Hollis on July 14, 1949, were served that day by registered mail on the United States probate attorney at Wewoka, Oklahoma, and copies likewise were mailed to the United States probate attorney at Muskogee, Oklahoma. The cases were consolidated by the court under case No. 3002, and the United States probate attorneys at Wewoka, Oklahoma, and his successors in office appeared thereafter from time to time and participated in the proceedings as developments occurred. As the litigation progressed over a period of seven years, the Area Director made several disbursements out of the decedent's restricted funds in payment of various claims and expenses allowed by the county court in case No. 3002.
The surviving husband, Buster Chisholm, died on July 21, 1949, and Mr. Harry Scoufos was appointed administrator of the husband's estate in case No. 3004. Although that action is still pending, it appears from available information that Buster Chisholm was survived by his father, William Chisholm, a full-blood Shawnee Indian who will be entitled to inherit the entire estate of Buster Chisholm.
Mr. Scoufos, as administrator of the estate of Buster Chisholm, has appeared in his representative capacity in all proceedings relating to the estate of Martha Jackson Chisholm. Mr. Scoufos filed an election to take under the Oklahoma statutes of descent (84 O.S.A., sec. 44). Mr. .J. D. Fuller, a former husband of the decedent, who had divorced her in 1940, filed a contest against the probate of the will in which he alleged that he was entitled to one-half of the estate as surviving spouse under the provisions of 84 O.S.A., sec. 44.
The Okfuskee County Court admitted to probate the last will of Martha Jackson Chisholm, dated June 24, 1949, and held that Mr. Fuller was the surviving spouse and was entitled to share in the estate under the laws of succession. The judgment of the county court was affirmed on appeal to the district court. Upon further appeal, the Oklahoma Supreme Court rejected Mr. Fuller's claim and held that Buster Chisholm was the surviving spouse of Martha Jackson Chisholm (280 P. (2d) 720 (Okl-1954) .)
On April 17, 1956, the County Court of Okfuskee
County entered its final decree of distribution in
the matter of the estate of Martha Jackson Chisholm. This decree distributes the estate on the theory that the decedent's will is effective to disinherit the surviving husband as to restricted lands,
1778 |
DEPARTMENT OF THE INTERIOR |
JANUARY 4, 1957 |
but is ineffective against the husband's rights as a forced heir under the laws of succession with respect to all other classes of property belonging to the decedent. Thus, under the decree, certain restricted lands are distributed to the decedent's brother and four nephews in equal shares of one-fifth each, as provided by the will. All of the rest and residue of the estate (less $1.00 bequeathed to the adopted son) is distributed; one-half to the administrator of the estate of Buster Chisholm, deceased, and one-tenth each to the decedent's brother and four nephews, named above.
The final decree allows certain costs, executor's fees, and fees to the executor's attorneys. The court also allowed attorneys' fees to the attorneys for the brother and nephews of the decedent, and also allowed various amounts to these attorneys for advancements allegedly made by them to their clients during the pendency of the litigation and for services allegedly rendered in unrelated matters.
Questions Presented
The following questions are raised by the record:
1. Whether the probate proceedings are defective for want of compliance with the requirement of service of notice provided by section 3 (b) of the Act of August 4, 1947 (61 Stat. 731)?
2. Whether the probate court correctly applied the law, Federal and state, relating to the testamentary disposition of restricted property by deceased Indians of the Five Civilized Tribes?
3. Whether the probate court exceeded its authority in attempting to distribute restricted property to the administrator of the estate of a deceased full-blood Indian of the Five Civilized Tribes?
4. Whether the probate court exceeded its authority in attempting to allow and direct payment of claims against the distributive shares of full blood Indians of the Five Civilized Tribes?
These questions will be dealt with in the order listed above.
1
Section 3 (b) of the Act of August 4, 1947, supra, provides:
"(b) The United States shall not be deemed to be a necessary or indispensable party to any action or proceeding of which the State courts of Oklahoma are given exclusive jurisdiction by the provisions of subsection (a) of this section, and the final judgment rendered in any such action or proceeding shall bind the United States and the parties thereto to the same extent as though no Indian property or question were involved: Provided, That written notice of the pendency of any such action or proceeding shall be served on the Superintendent for the Five Civilized Tribes within ten days of the filing of the first pleading in such action or proceeding. Such notice shall be served by the party or parties causing the first pleading to be filed."
We are aware of no reported decision involving the statute quoted above. However, in cases arising under similar Federal statutes requiring service of notice on a superintendent in Indian litigation, where the exercise of jurisdiction has been challenged, the courts have inquired first whether the record contains evidence of an attempt to comply with the statutory provision for the service of notice. Where there has been a total failure to comply with the requirements of the statute in any particular, the courts have generally regarded the non-compliance as a fatal defect. See Goddard et al. v. Frazier, 156 F. (2d) 938 (1946); Collinson v. Threadgill, 252 Pac. 827 (Okl.--1927). But where there has been substantial compliance with the statute and the party entitled to notice thereunder has failed to interpose timely objection to technical deficiencies, but has participated and acquiesced in the proceedings, the courts have upheld the exercise of jurisdiction notwithstanding technical irregularities in the service of notice. See Shimonek v. Tillman, 1 Pac. (2d) 154 (Okl.-1931); United States v. Thompson et al., 128 F. (2d) 173 (1942). The latter case is particularly in point, since it involved an interpretation of section 3 of the Act of April 12, 1926 (44 Stat. 240) which, like section 3 (b) of the 1947 act, provides a detailed procedure for serving the superintendent with notice of the pendency of litigation affecting the restricted property of Indians of the Five Civilized Tribes. Service of notice on the superintendent in that case was made after the expiration of the ten day period prescribed by the statute. The United States intervened in the case, removed it to the Federal court, and moved to quash the service of notice. The motion to quash was overruled, and the United States did not thereafter participate actively in the proceedings in the trial court. It was held on appeal that the government's intervention made it a party to the action and cured any irregularities in the service of notice.
Applying the foregoing principles to the case
at hand, it is clear that no objection should now be interposed to the probate proceedings in case
No. 3002 for failure to comply strictly with the notice provisions of the 1947 act,
supra.
The
statute provides that the party filing the first plead-
1779 |
OPINIONS OF THE SOLICITOR |
JANUARY 4, 1957 |
ing shall, within ten days of filing, serve upon the superintendent for the Five Civilized Tribes a notice of pendency of the action. Meticulous compliance was had with the requirements of this statute except that the notice was addressed to the two probate attorneys in Wewoka, and Muskogee, Oklahoma, instead of the superintendent (now area director) at Muskogee. This service was followed by the appearance and continued participation in the proceedings by the probate attorney, and the disbursement of restricted funds by the superintendent (now area director) during the course of the litigation. For the reasons given, it is believed that the proceedings in case No. 3002 cannot be said to be defective for want of compliance with the provisions of section 3 (b) of the Act of August 4, 1947, supra.
2
Section 23 of the Act of April 26, 1906 (34 Stat. 137), reads as follows:
"Sec. 23. Every person of lawful age and sound mind may by last will and testament devise and bequeath all of his estate, real and personal, and all interest therein: Provided, That no will of a full-blood Indian devising real estate shall be valid, if such last will and testament disinherits the parent, wife, spouse, or children of such full-blood Indian, unless acknowledged before and approved by a judge of the United States court for the Indian Territory, or a United States commissioner" (The Act of May 27, 1908 (35 Stat. 315), extended the authority to approve such wills to judges of the county courts of the State of Oklahoma).
In the case of Blundell v. Wallace, 267 U.S. 373 (1925), the Supreme Court passed upon the meaning and scope of the above quoted statute. The court reviewed the congressional policy respecting the Indians of the Five Civilized Tribes and found therefrom that the local law of wills was applicable to these Indians except to the extent that such local law had been modified by the proviso contained in section 23 of the 1906 act, quoted above. The court observed:
"* * * The general policy of Congress prior to the adoption of section 23 plainly had been to consider the local law of descents and wills applicable to the persons and estates of Indians, except insofar as it was otherwise provided. * * * Section 23 must be read in the light of this policy; and so reading it, we agree with the ruling of the state Supreme Court that Congress intended thereby to enable the Indian to dispose of his estate on the same footing as any other citizen, with the limitation contained in the proviso thereto. The effect of section 23 was to remove a restriction theretofore existing upon the testamentary power of the Indians, leaving the regulatory local law free to operate as in the case of other persons and property. * * * it (sec. 23) is without qualification except in the single particular set forth in the proviso; and, clearly, it does not stand in the way of the operation of the local law."
An important part of Oklahoma's "local law of wills" is found in 84 O.S.A., sec. 44, which reads:
"* * * but no spouse shall bequeath or devise away from the other so much of the estate of the testator that the other spouse would receive less in value than would be obtained through succession by law; provided, however, that of the property not acquired by joint industry during coverture the testator be not required to devise or bequeath more than one-half thereof in value to the surviving spouse."
It is manifestly necessary to reconcile the statutes, Federal and State, which have been quoted above. The matter was squarely presented to the Oklahoma Supreme Court in the case of Long v. Darks et al., 87 Pac. (2d) 972 (Okl.--1939). The testator in that case was a full-blood Creek Indian whose will had been acknowledged and approved as provided by the 1906 act, supra. By the terms of the will the surviving spouse was devised and bequeathed property which was less in value than she would have received under the laws of succession. The court said:
"* * * It will be observed that the proviso in section 23 relating to full-blood applies only to the devise of real estate. Personal property is not affected thereby; and as to lands, the proviso could apply to none except that which is restricted by the federal acts. * * * But, unless plaintiff has waived her rights to renounce the will and to invoke the provisions of said section, as to all other lands and all personal estate, it would be necessary to reverse the judgment and remand the cause with directions to ascertain the value thereof, and if plaintiff has been denied that portion in value which she would have inherited under the laws of succession, the will should be declared inoperative as to that portion of the estate
1780 |
DEPARTMENT OF THE INTERIOR |
JANUARY 4, 1957 |
and the same be distributed accordingly. In making such distribution of the personal estate and the unrestricted lands, the manner of the testamentary disposition of the restricted land or the future income therefrom is entitled to no consideration. That devise occupies a position wholly independent of the state statute."
The court concluded in the Long case that the widow was estopped from asserting her rights under the laws of succession because of her conduct in having joined in the action to probate the will, and having accepted benefits thereunder. It is quite clear, however, that the distribution to the widow in accordance with the will, was predicated solely on the doctrine of estoppel, the court rejecting in its entirety the idea that the proviso in section 23 of the 1906 act had any application to property other than restricted lands.
Another question has been raised and should be disposed of here. The surviving husband, Buster Chisholm, died shortly after the death of Martha Jackson Chisholm, and before her will was admitted to probate. It has been suggested that he was required by law to elect between taking under the will or under the laws of succession, and that his failure to exercise his personal right of election before he died rendered the court powerless to order distribution to him as a forced heir under 84 O.S.A., sec. 44. We disagree. The statute makes no requirement that the surviving spouse elect between taking under the will or under the laws of succession. In the case of Bank of Commerce and Trust Company v. Trigg, 280 Pac. 563 (Okl.--1929), this statute was distinguished from those of other jurisdictions which require the surviving spouse to elect, and which provide for distribution under the will if an election is not made. The court said:
"There are numerous decisions holding that where an election is necessary, and where the legatee dies without having made an election, the heirs of the deceased are presumed to take under the will, and not under the statute. All of these cases, however, insofar as we have been able to ascertain, are based on statutes. * * * In all the states where these statutes prevail, it is uniformly held that, if the wife does not make an election, she is deemed to take under the will. The statutes so provide. These decisions, therefore, are not in point in this state, because we have no such statute."
A contrary view to that expressed in the Trigg case would do violence to the language of the Oklahoma statute and, indeed, would reduce it to impotence. The statute expressly limits the testamentary power of a married person for the benefit and protection of the surviving spouse. If, in cases like the one presently under consideration, the survivor's failure to elect were to result in distributing the estate under the will, the very thing prohibited by the statute could be accomplished.
On the basis of the authorities cited above, it is our view that the court was correct in holding that the will of Martha Jackson Chisholm was effective to disinherit the surviving spouse as to restricted lands but was ineffective against the rights of the surviving spouse as a forced heir with respect to all other types of classes of property belonging to the estate.
3 and 4
The answer to both of these questions depends upon a single principle of law. The entire restricted estate of Martha Jackson Chisholm passes by inheritance and devise to Indians of the Five Civilized Tribes of one-half or more Indian blood. All such property is classified as restricted by the Act of August 4, 1947 (61 Stat. 731). It is well settled in Oklahoma that the restricted property of deceased Indians of the Five Civilized Tribes is not subject to administration by the probate court. See House v. United States, 144 F. (2d) 555 (1944); Moore v. Jefferson, 120 Pac. (2d) 983 (Okl.--1942); Ryburn v. Carney, 39 Pac. (2d) 9 (Okl.--1935). Accordingly, it must be concluded that the county court was without authority to order the distribution of restricted property to the administrator of the estate of Buster Chisholm. The court was likewise without authority to order the payment of claims against the distributive shares of the full-blood Indian beneficiaries named in the decedent's will.
Recommendations
It is recommended that the Area Director be instructed to proceed with the distribution of the estate of Martha Jackson Chisholm in accordance with the final decree of the county court of Okfuskee County dated April 17, 1956, except in the following particulars:
1. The restricted property inherited by Buster Chisholm, now deceased, should not be distributed to his administrator but should be retained subject to the completion of valid probate proceedings in the matter of his estate.
2. The distributive shares of the decedent's brother and four nephews should be credited
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OPINIONS OF THE SOLICITOR |
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to their respective accounts on the books and records of the area office and held subject to supervision in accordance with applicable regulations. Any persons having claims against these distributive shares should be advised by the area office as to the procedure to be followed in presenting their claims to that office for consideration.
J. REUEL ARMSTRONG,January 4, 1957
Approved as recommended:
FRED A. SEATON, Secretary of the Interior.
IMPOSITION OF
NORTH
DAKOTA
STATE
FISH
AND
GAME
LAWS ON
INDIAN
CLAIMING
TREATY
AND
OTHER
RIGHTS TO
HUNT AND
FISH
An Indian, like any other citizen, when outside the confines of his reservation, is amenable to the State law, in the absence of treaty provisions according him or his tribe special rights. If there is no treaty giving an Indian an unrestricted right to hunt and fish off his reservation, he is in no better position than anyone else as to proving that wild game in his possession during a closed season was legally killed.
Indian Tribes: Treaties
Solicitor's Opinion of June 15, 1934, 54 I.D. 517, is overruled insofar as it suggests that the hunting rights on Indian reservations were not protected for the future by the Treaty of Point Elliott, 1855, or that, despite any such protection, such rights were plainly abrogated by the Migratory Bird Treaty Act, 39 Stat. 1702.
Memorandum
To: James D. Geissinger, Regional Solicitor, Denver
From: Solicitor
Subject: Imposition of North Dakota State fish
and game laws on Indians claiming
treaty and other rights to
hunt
and fish
I have been asked to comment on a memorandum by the Field Solicitor, Billings, in the matter of the North Dakota State fish and game laws and Indians claiming treaty rights to hunt and fish.
Because of the great number of treaties which have been negotiated with the Indians of the tribes represented in North Dakota, and also because of the multitude of different tribal organizations and Federal laws and regulations which affect particular tribes and reservations, it is difficult to answer the question without making the answer very general.
The general position taken by the Bureau of Indian Affairs and the Department for many years has been that a State has jurisdiction over Indians while outside of their reservation within the State. It is fundamental that an Indian, like any other citizen, when outside the confines of his reservation, is amenable to the State law, in the absence of treaty provisions according him or his tribe special rights.
It is the opinion of the Field Solicitor that if the Indian can establish as a fact that he has exercised a tribal right and has killed game on a reservation, he has a lawful right to possess such bag of game anywhere, subject only to the requirement that when arrested, questioned or detained, he make known the facts as to where it was taken. In other words, the Field Solicitor believes that the Indian must make known the fact that the game was killed on the reservation to rebut a presumption of illegal killing created by State law. It can be mentioned that if it is within the State's power and jurisdiction to enforce such a statute outside of an Indian reservation, then the Indian is in no different position than anyone else with respect to the accused person's power to rebut the presumption of illegality. No one will deny that any person has a right to his day in court to prove that he is not guilty of the crime for which he is charged. No matter whether the defendant is Indian or non-Indian he may show that his possession of the game has resulted from a legal killing or that in fact he did not kill the game. However, we cannot admit on the one hand that the particular criminal law is completely within the State's power of enforcement against any person whether he be Indian or non-Indian and at the same time say that an Indian with tribal rights who has killed game on a reservation may possess such game anywhere. It is true that under the facts of a particular case the killing of the game may be lawful. But, under the North Dakota State law possession by a person of birds, animals, or fish at any time when such possession is unlawful is prima facie evidence of a violation of state law. (North Dakota Revised Code of 194.3, Section 20-0112.) For example, anyone may discover a deer which has been killed by an automobile upon the highway and appropriate the carcass
1782 |
DEPARTMENT OF THE INTERIOR |
FEBRUARY 11, 1957 |
to his possession during a closed season. Certainly, if the game warden encountered the finder with game in his possession he would be justified in making an arrest, and the finder would be required to prove that the killing was not illegal. And, if we admit that there is no treaty giving an Indian an unrestricted right to hunt and fish off of his reservation, he is in no better position than anyone else as to proving that wild game in his possession during a closed season was legally killed.
I am unable to agree with the Field Solicitor's opinion that, because the killing was legal while upon the reservation, the Indian has an unqualified right to transport the wild game to any point within the State. I believe that this concept of the law was fully covered in the celebrated case of Geer v. Connecticut, 161 U.S. 519; cf. Ward v. Race Horse, 163 U.S. 504. In the Geer case, the charge was not one of unlawful killing but was the unlawful possession of game birds, for the purpose of transporting them beyond the limits of the State. The part herein pertinent to this problem was stated by the court as follows:
"We must consider the fundamental distinction between the qualified ownership in game and the perfect nature of ownership in other property, and thus not overlook the authority of the State over property in game killed within its confines, and the consequent power of the State to follow such property into whatever hands it might pass with the conditions and restriction deemed necessary for the public interest."
Furthermore, the opinion expressed, in respect to the Migratory Bird Treaty Act on page 6, is not in accord with the last memorandum opinion of the Solicitor of the Department dated February 10, 1942. Some confusion has been caused by the opinion of the Solicitor of June 15, 1934, 54 I.D. 517, that discussed a right of Indians to hunt migratory birds specified in the Act of July 3, 1918. 40 Stat. 755, which was itself based upon the treaty of December 8, 1916, 39 Stat. 1702, between the United States and Great Britain. The opinion held that the Indians' hunting rights were subject to the act, but that the game and fishing laws of the State were not applicable to Indian reservations. On March 13, 1941, the United States District Court, District of Idaho, Eastern Division, in the case of United States v. Cutler, 37 F. Supp. 724, held that the treaty with the Shoshone and Ban neck Tribes of Indians (15 Stat. 673) as applicable to the Indians' reserved right to hunt should be strictly construed in their favor. After this court decision, the Solicitor of the Department, in a memorandum opinion dated February 10, 1942, pointed out that certain statements in the opinion rendered on June 15, 1934, on hunting rights of Swinomish Indians (54 I.D. 517), may appear inconsistent with the foregoing conclusions. The earlier opinion is overruled insofar as it suggests either that the hunting rights on the reservation were not protected for the future by the treaty under consideration, or that, despite any such protection, such rights were plainly abrogated by the Migratory Bird Treaty Act, supra. These positions can no longer be maintained in the light of the court decisions rendered after the 1934 opinion was issued. Chippewa Indians v. United States, 301 U.S. 358 (1937); United States v. Cutler, supra. It is possible that a copy of this 1942 opinion was not furnished the Field Officers at that time. A copy of that opinion is enclosed.
We agree with the observations contained in the last sentence of the subject memorandum opinion, appearing on page 5, to the effect that before undertaking an exhaustive study of the many treaties and acts of Congress in relation to the Chippewa Indians, we should await the presentation of an actual case involving the questions referred to so that the facts and circumstances may be thoroughly considered and properly dealt with.
J. REUEL ARMSTRONG,
PAYMENTS TO
PINE
RIDGE
SIOUX
INDIANS FOR
LANDS
TAKEN FOR
AERIAL
GUNNERY
RANGE
March 5, 1957.
To: Commissioner of Indian Affairs
From: Solicitor
Subject: Payments to Indians under provisions of act of
July 24, 1956, 70 Stat. 625
"That the Secretary of the Interior is authorized and directed to pay the sum of $3,500 to the head of each of the one hundred and twenty-five Indian families determined by the report entitled 'Investigation of the Pine Ridge Aerial Gunnery Range taking for the Committee of Interior and Insular Affairs, United States House of Representatives' submitted by
1783 |
OPINIONS OF THE SOLICITOR |
MARCH 5, 1957 |
the Department of the Interior on April 10, 1952, in response to a resolution of the Committee on Public Lands of the House of Representatives, adopted March 4, 1950, to have actually been domiciled on August 1, 1932, on the land belonging to the Pine Ridge Sioux Tribe of Indians, South Dakota, which was taken by the Department of the Army in 1942 for the Pine Ridge aerial gunnery range. The Secretary of the Interior shall make such payment of $3,500 to the heirs or devisees of any such head of a family who is deceased. Payment of such sum shall be in full and complete settlement of all claims of such Indians and their heirs or devisees against the United States for damages suffered as a result of being forced to move from their homes, and being forced to relocate and reestablish themselves elsewhere because such lands were taken for an aerial gunnery range and the distribution of funds under this Act shall not be subject to any lien, except for debts owed to the United States or to Indian organizations indebted to the United States, and shall not be taxable.
"Sec. 2. There is hereby authorized to be appropriated to carry out the purposes of the first section of this Act the sum of $437,500." (Emphasis added.)
A study of :the legislative history of the act, supra, indicates that it was the intent of Congress to give a specified sum to the family units which vacated the area taken for the Pine Ridge Aerial Gunnery Range in compensation for the losses, expenses, and inconveniences incident to moving and reestablishing themselves elsewhere. In general it may be said that no more than 125 persons may receive payments under the act. Payments may be made to only those persons who (1) are named in the Report cited, and (2) are found to have been domiciled until August 1, 1942, on land taken for the gunnery range, and (3) who were forced to move from their former homes to other locations as a result of the taking. The committee formed by the Superintendent, as an aid in the proper administration of the act, has certified 82 names as meeting all these requirements. An additional name, that of Pearl Shangreau O'Rourke also appears to have been certified to and is numbered 83 on the certified list prepared by the Superintendent's committee.
With regard to the specific questions which were submitted by the Area Director, Aberdeen, I construe the act as follows:
1. What constitutes a "head of a family" within the intent of the above cited act?The statute by its language incorporates into its provisions the contents of a Report containing the names of 125 persons who were believed to have been "determined" to meet all the qualifications set forth in the act. We have given the report careful study and find it to be so imbued with ambiguity as to raise doubt about what it might be that the report determines, if the report does determine anything. At no one place in the report are persons clearly designated as the "head of each of the 125 Indian families" entitled to payment. We disagree with the Area Director's interpretation limiting payments to those persons only who are listed in Appendix 15 "List of Families with Data regarding Status in 1942," since this list apparently relates chiefly to livestock operations within the area, giving the number of persons in the various family units, the number of cattle and horses and the quantity and condition of farm machinery owned by the people listed. Appendix 15 provides no information as to the location of their residences, and whether or not they incurred losses by reason of being forced to vacate the area taken for the gunnery range. Names of other persons who seem to meet those requirements can be found elsewhere in the report. Therefore, since it is our opinion that the report does not provide adequate identification of the intended beneficiaries, the aid of an administrative committee is essential to accomplish the purposes outlined by the act, and we believe it is both justifiable and feasible to make the authorized payments on the basis of certified lists submitted by the committee.
For the purposes authorized by this act, all adults whether married or unmarried, whose names appear in Appendices 15 or 16 may receive the sum specified to be paid, if they meet the other requirements set out above. Payments may be made immediately to 83 persons named in the report whom the committee appointed by the Superintendent of the Pine Ridge Agency has certified as having been domiciled on August 1, 1942, on tribal land which was taken for the Pine Ridge Aerial Gunnery Range. The committee certified the names of Frances and Edith Clifford with the notation that they lived with their father. Apparently, the committee believed that since these two persons owned cattle which had to be moved, they were entitled to the payments made to others. We believe this decision is valid and does not do violence to the law.
2. Whether payment must be made to those heads of families who were included in the 1952 report who, on further investigation, were found not to have been domiciled within the taking area on August 1, 1942.
The act directs that a payment of $3,500 be made
to the head of each of the 125 families named in
1784 |
DEPARTMENT OF THE INTERIOR |
MARCH 5, 1957 |
the report cited. This report was the best information available on the date of enactment. However, where the facts prove the report to be in error, additional authorization must be obtained before payments may be made to any person who cannot now be certified as qualifying under the interpretation set forth in this opinion.
EDMUND T. FRITZ,
UTILIZATION OF
LANDS IN THE NAVAJO
INDIAN
RESERVATION FOR
GLEN
CANYON
DAM AND
RESERVOIR
64 I.D. 70
Indian Lands: Rights-of-Way--Rights-of-Way Generally
The Act of February 5, 1948 (62 Stat. 17, 25 U.S.C. sec. 323), providing for "rights-of-way for all purposes" over and across Indian lands applies to sites for all features and facilities, including dams, reservoirs, power plants and construction and operating camps, appropriate to water control projects undertaken by the United States.
Solicitor's opinion M-35093 (March 28, 1949) overruled in part.
Memorandum
To: Secretary of the Interior
From: Deputy Solicitor
Subject: Utilization of lands in the Navajo Indian Reservation for Glen Canyon Dam and Reservoir
I have been requested by both the Bureaus of Indian Affairs and Reclamation to advise whether, for use in connection with the Glen Canyon Unit of the Colorado River Storage Project, the Secretary of the Interior has the authority administratively to make available lands in the Navajo Indian Reservation for use in connection with the construction, operation and maintenance of Glen Canyon Dam, power plant and reservoir. This would embrace use of the land for dam and reservoir site, construction and operating camp site and associated uses such as borrow pits and other incidental requirements. The Colorado River Storage Project, of which the Glen Canyon Unit is a principal feature, is authorized by the Act of April 11, 1956 (70 Stat. 105).
The Colorado River Storage Project is a Federal reclamation project and by the express terms of Section 4 of the Act of April 11, 1956, the Secretary, except as otherwise provided in that Act, in constructing, operating and maintaining the units of the Colorado River Storage Project is to be governed by the Federal reclamation laws (Act of June 17, 1902, 32 Stat. 388, and acts amendatory thereof or supplementary thereto). The Glen Canyon Unit is one of the units specifically authorized by Section 1 of the Act of April 11, 1956, to be constructed, operated and maintained as an initial unit of the storage project.
Section 1 of the Act of February 5, 1948 (62 Stat. 17-18; 25 U.S.C. Sets. 323-328), empowers the Secretary of the Interior to grant "rights-of-way for all purposes" across Indian lands. Section 5 of the Act makes it in terms applicable to rights-of way for the use of the United States. The availability of this Act turns upon the meaning to be accorded the phrase "rights-of-way for all purposes."
Whatever may be its meaning at common law or in nongovernmental usage, the use of the term "right-of-way" to characterize lands to be occupied as the site of works comprising water control projects is neither novel nor unusual in legislative enactments dealing with authorization to permit the use of lands under the control of the United States, including Indian lands.
Rev. Stat. 2339 enacted in 1866 recognized "right of-way" over the public lands for "ditches and canals." Rev. Stat. Sec. 2340 enacted in 1870 referred to rights to "ditches and reservoirs" as may have been recognized by Rev. Stat. Sec. 2339. The two sections are codified together as 43 U.S.C. Sec. 661. As it is perhaps unnecessary to add, they constitute the foundation stone of the systems of water law of the Western States. The Supreme Court has held that together these sections granted "right-of-way" over the public lands for "ditches, canals and reservoirs." (Emphasis supplied) Utah Power and Light Co. v. United States, 243 U.S. 389, 405 (1917).
Section 18 of the Act of March 3, 1891, as amended (43 U.S.C. Sec. 946), dealing with rights-of-way through the public lands and reservations of the United States, including Indian reservations, for purposes of irrigation or drainage refers to "rights-of-way" for, among other purposes, reservoirs.
The term "right-of-way" is used in the
Act of January 21, 1895, as amended (43 U.S.C. Sec. 956), to characterize land to be occupied by reservoirs
1785 |
OPINIONS OF THE SOLICITOR |
MARCH 22, 1957 |
although this Act is specifically made inapplicable to Indian reservations. The Act authorizes rights of-way in connection with mining, quarrying, and timbering and for the purpose of furnishing water for domestic, public and other beneficial uses.
A principal source of Departmental authority in connection with the grant of rights-of-way through public lands and reservations, including Indian reservations, is the Act of February 15, 1901, as amended (43 U.S.C. Sec. 959). This Act authorizes and empowers the Secretary of the Interior to grant rights-of-way for a wide variety of facilities, including, among others, "dams and reservoirs."
These statutes enumerate various purposes for which, under the conditions therein specified, "rights-of-way" may be granted by the Secretary of the Interior, or is granted upon the filing of requisite documents with the Secretary. Their significance for our purpose lies in the Congressional recognition they evidence that "right-of-way" is an appropriate term of reference to describe land to be occupied by such features of water control development as dams and reservoirs. That they are not all applicable to Indian reservations is, in this connection, quite immaterial.
Viewing the phrase "rights-of-way for all purposes" in the Act of February 5, 1948, in the context of the foregoing enactments, I have no hesitancy in concluding from the text of the statute itself that by the term the Congress intended to embrace at the very least those purposes it had included in statutes which specifically enumerated purposes for which rights-of-way might be granted. I am fortified in this conclusion by the construction the Supreme Court has placed upon the term "right-of-way" when used in a statute which failed to enumerate the kinds of works for which a right-of-way might be granted. The Act of May 14, 1896, authorized and empowered the Secretary of the Interior "to permit the use of right-of-way * * * upon the public lands and national forests of the United States * * * for the purposes of generating, manufacturing or distributing electric power." Of this statute the Supreme Court has stated, "That it contained no express mention of ditches, canals and reservoirs is of no significance, for it was similarly silent respecting power houses, transmission lines and subsidiary structures. What was done was to provide for all in a general way without naming my of them." (Emphasis supplied) Utah Power & Light Co. v. United States, supra, at page 406. If a statute referring to right-of-way for power purposes embraces use of land for all works appropriate to power purposes, a fortiori, a statute authorizing rights-of-way "for all purposes" must embrace all land needed for constructing, operating and maintaining a water control project.
Any doubt that the Act of February 5, 1948, should be construed broadly to embrace all facilities in connection with water control projects is removed by reference to its legislative history. The legislation that resulted in the Act was proposed by this Department as a substitute for a measure that had been introduced dealing with rights-of-way for certain purposes through lands of certain classes of members of the Osage Tribe of Indians. The then Under Secretary of the Department, in identical letters to the Speaker of the House and the President pro tempore of the Senate dated July 22, 1947, proposed the general form of legislation in order to avoid, when considering applications for rights-of-way over Indian lands, the examination of a plethora of statutes to determine which, if any, covered the particular purpose for which a right-of-way was being sought or the particular category of lands which the right-of-way would affect. The Department also adverted to difficulties encountered in obtaining signatures of individual Indian allottees to easement deeds which were required to be executed by the Indian owners and approved by the Secretary of the Interior in cases when a right-of-way affected allotted lands and could not be granted under the then existing statutory authorities. The general legislation was proposed as a means of overcoming these difficulties by prescribing a general blanket authority which could be utilized in all cases. The following quotations from the Department's identical letters of July 22, 1947, are illustrative of the objectives and purposes sought to be achieved by the Act:
"For the reasons hereinafter stated, I strongly urge enactment of the proposed legislation.
"It will go a long way to satisfy the need for simplification and uniformity in the administration of Indian law. At the present time the authority of the Secretary of the Interior to grant rights-of-way is contained in many acts of Congress dating as far back as 1875. Thus, each application for a right-of-way over Indian land must be painstakingly scrutinized in order to make certain that the right-of-way sought falls within a category specified in some existing statute, which may limit the type of right-of-way that may be granted, or the character of the land across which it may be granted."For example, the acts of February 15, 1901 (31 Stat. 790), and March 4, 1911 (36 Stat.
|
DEPARTMENT OF THE INTERIOR |
|
1253), which authorize the granting of transmission line rights-of-way, are limited in their application to 'reservations of the United States,' which have been held to include only those individual Indian allotments within the original boundaries of Indian reservations which were not extinguished by cession to the United States. These acts are also inapplicable to individual Indian allotments on the public domain. There would seem to be no persuasive reasons for maintaining such artificial distinctions."
* * * * *
"The proposed legislation would vest in the Secretary of the Interior authority to grant rights-of-way of any nature over the Indian lands described in the bill. The bill preserves the powers of those Indian tribes organized under the Indian Reorganization Act of June 18, 1934 (48 Stat. 984); the act of May 1, 1936 (49 Stat. 1250), extending certain provisions of that act to Alaska; and the Oklahoma Welfare Act of June 26, 1936 (49 Stat. 1967), with reference to the disposition of tribal land. * * *
"In order to avoid any possible confusion which may arise, particularly in the period of transition from the old system to the new, provision has also been made in section 4 of the bill to preserve the existing statutory authority relating to rights-of-way over Indian lands."
It will be obvious from the above that it was the intendment of the 1948 act to draw together all of the authorities theretofore existing; not to restrict purposes theretofore recognized but to embrace them all and to clarify by eliminating inconsistencies and artificial distinctions and limitations. And there can be no doubt, because of the express provisions of Section 5, that it was intended to make the United States itself expressly eligible for grants of rights-of-way for any and all purposes theretofore embodied by specific right-of-way acts applicable to Indian lands. Now to read the term "right-of-way" as being inapplicable to such purposes as dams, reservoirs, construction and operating camps and appurtenances required in connection with Federal water control projects would be neither to simplify nor to unify the administration of Indian law. Rather than permitting simplification and uniformity it would continue the general confusion and complexity concerning which the Department had complained.
In recommending passage of the legislation, the Senate Committee on Public Lands referred to the Department's letter in explanation of the purposes of the proposed legislation, and the Committee stated that, "It is the judgment of your Committee that there is a real need for additional legislation relating to rights-of-way on Indian lands of all reservations." (Sen. Report No. 823, 80th Congress, 2nd Sess., page 2.) There is no House report on the broader form of that legislation since the House had adopted the original version of the legislation dealing only with Osage lands prior to the receipt of the Department's recommendations for broadening the scope of the bill. Following adoption of the broader form of legislation by the Senate, the House concurred in the Senate version and the measure thus became law. No comment was made concerning the legislation on the floor of either House of Congress. See 94 Cong. Rec. 500, Jan. 26, 1948, ibid, 588, Jan. 27, 1948.
But notwithstanding the foregoing, it might be argued that the meaning of the term right-of-way as used in the Act of February 5, 1948, is clear and that there is therefore no occasion to resort to extrinsic legislative aids to determine its meaning.
There are two answers. In the first place the term right-of-way as used in statutes dealing with authority to occupy publicly owned lands is not necessarily limited to a right of passage or to the land occupied therefore. A by no means exhaustive search of the statutes of the 17 Western States reveals express references in the statutes of 10 of these states to "rights-of-way" for, among other purposes, reservoirs.1 Consequently it cannot be said that even on its face the phrase, coupled with the phrase "for all purposes," is so limited in meaning as to preclude examination of earlier statutes and legislative history to determine the intent of the Congress.
Secondly, no so-called rule or canon of statutory construction is subject to greater caution in application than the oft-heard statement that where the literal meaning of words in a statute is clear, resort to extrinsic aids to assist in interpretation will not be made. The cases in which the courts have refused to apply this precept are legion. As Judge Learned Hand has so aptly stated, "There is no surer way to misread any document than to
____________________
1 Colo. Rev. Stats., 1953, Chap. 112--3--37; Idaho Code Sec. 58-601;
Sec. 81-804, Repl. Vol. 5, Rev. Code Mont., 1947; Sec. 8047, Nev. Compiled Laws,
Suppl. 1931-1941; Sec. 75--23--20 New Mexico Stats., 1953; Sec 61-0119, No. Dak.
Rev. Code 1943; Title 82, Sec. 2, Okla. Stats., Anno.; Sec. 541.240 Ore. Rev.
Stats., 1953; Sec. 61.0147 So. Dak. Code 1939; Sec. 73--7--11 Utah Code Anno.
1953. Most of these statutes confer a "right-of-way" over lands of the
State for such purposes among others as reservoirs and dams.
1787 |
OPINIONS OF THE SOLICITOR |
MARCH 22, 1957 |
read it literally . . ." Guiseppi v. Walling, 144 Fed. 2d. 608, 624 (concurring opinion).
The principle is not looked upon with favor by the Supreme Court. In Employees v. Westinghouse Corp., 348 U.S. 437 (1955) Mr. Justice Frankfurter, announcing the judgment of the Court in an opinion in which Mr. Justice Burton and Mr. Justice Minton concurred, stated (at page 444):
"And considering that the construction we have found seems plain, the so-called 'plain meaning rule,' on which construction is from time to time rested also in this Court, likewise makes further inquiry needless and indeed improper. But that rule has not dominated our decisions. The contrary doctrine has prevailed. See Boston Sand & Gravel Co. v. United States, 278 U.S. 41, 48; United States v. Dickenson, 3 10 U.S. 554, 561. And so we proceed to an examination of the legislative history to see whether that raises such doubts that the search for meaning should not be limited to the statute itself."
In Longshoremen v. Juneau Spruce Corp., 342 U.S. 237, 243 (1952), the Court reminds that, "literalness is no sure touchstone of legislative purpose."
In Farmers Irrigation Co. v. McComb, 337 U.S. 755 (1949), the Court states (p. 764), "But we do not 'make a fortress out of the dictionary.' And we have, therefore, consistently refused to pervert the process of interpretation by mechanically applying definitions in unintended contexts."
The view of the Supreme Court on the frailties of the "literal meaning" rule is cogently set forth in U.S. v. Dickerson, 310 U.S. 554 (1940). There the Court states (at pages 561, 562):
"The respondent contends that the words of § 402 are plain and unambiguous and that other aids to construction may not be utilized. * * * The very legislative materials which respondent would exclude refute his assumption. It would be anomalous to close our minds to persuasive evidence of intention on the ground that reasonable men could not differ as to the meaning of the words. Legislative materials may be without probative value, or contradictory, or ambiguous, it is true, and in such cases will not be permitted to control the customary meaning of words or overcome rules of syntax or construction found by experience to be workable; they can scarcely be deemed to be incompetent or irrelevant. See Boston Sand & Gravel Co. v. United States, supra, at 48. The meaning to be ascribed to an Act of Congress can only be derived from a considered weighing of every relevant aid to construction. * * * "
Perhaps the clearest statement that the so-called "literal meaning" rule is not inflexible is to be found in the oft-cited opinion of Mr. Justice Holmes, speaking for the Court in Boston Sand & Gravel Co. v. United States, 278 U.S. 4 1 (1928):
"It is said that when the meaning of language is plain we are not to resort to evidence in order to raise doubts. That is rather an axiom of experience than a rule of law, and does not preclude consideration of persuasive evidence if it exists. If Congress has been accustomed to use a certain phrase with a more limited meaning than might be attributed to it by common practice, it would be arbitrary to refuse to consider that fact when we come to interpret a statute." (278 U.S. 41 at page 48)
The foregoing, particularly the last two quotations, effectively dispose of any contention that consideration of earlier statutes and of the legislative history of the Act itself is inappropriate in construing the Act of February 5, 1948.
I am mindful that one of my predecessors has expressed the opinion that the Act of February 5, 1948, is inapplicable to reservoir sites. Opinion M-35093, March 28, 1949. The subject received only the most casual discussion in that opinion, however, and it is quite apparent from the text thereof that consideration had not been given either to the statutory pattern antecedent to the Act of February 5, 1948, or to the objectives sought to be achieved by that Act. In any event, my views being as above indicated, the conclusion reached in Opinion M-35093 as to reservoir sites is overruled.
In view of the foregoing, I conclude that pursuant to the Act of February 5, 1948, the necessary lands of the Navajo Reservation may be made available for use in connection with the construction, operation and maintenance of Glen Canyon Dam and Reservoir and associated facilities to whatever extent and subject to whatever conditions the Secretary of the Interior may determine. This being my conclusion, it is unnecessary to consider whether the required lands may be made available to the United States under the Act of February 15, 1901, supra, or Section 13 of the Act of June 25, 1910 (43 U.S.C. 148).
EDMUND T. FRITZ,
1788 |
DEPARTMENT OF THE INTERIOR |
MARCH 27, 1957 |
INDIAN
FUGITIVE FROM
STATE
PRISON--
CAPTURED ON
INDIAN
RESERVATION--
STATE
JURISDICTION
March 27, 1957.
Robert S. Lowe, Esq.
County and Prosecuting Attorney
Carbon County, Wyoming
P.O. Box 875
Rawlins, Wyoming
DEAR MR. LOWE:
I have your letter of March 15 regarding the case of State v. Sitting Eagle. As I understand the matter, you are prosecuting an Arapaho Indian, although you state there is a possibility he may be a Shoshone, on a charge of escape from the Wyoming State Penitentiary. He was sentenced to that penitentiary by the 7th Judicial District Court in and for Fremont County, for stealing an automobile from within the city limits of the city of Riverton. You state that the defendant's attorney has demurred to your prosecution for escape from the penitentiary for the reason that the defendant had not been properly convicted and sentenced under the Indian treaties and laws of the United States.
In the course of his argument, the defendant's attorney appears to have alleged several matters of law upon which apparently both the judge and you desire the views of this Department.
The defense makes the contention the Indians reserve to themselves the right of prosecuting all criminal violations on the Wind River Reservation and that the same has not been surrendered by the Indians to the United States or to any of the States. The contention that Congress cannot make Indians subject to the criminal laws of the United States without their consent was effectively disposed of in the case of United States v. Kagama, 118 U.S. 375. The defense attorney's reference to a Congressional grant of authority to the States of jurisdiction "over Indians on Indian soil for ten certain enumerated felonies" is perhaps a reference to Title 18 U.S.C., section 1162. As far as I am aware, there have been no decisions on the constitutionality of this legislation.
The Supreme Court of Montana in 1951 held that the state courts of Montana are without jurisdiction to try an Indian for the crime of larceny committed somewhere within the exterior boundaries of the Blackfeet Indian Reservation, although conceivably the offense could have been committed within the town of Browning, Montana, located on the reservation, or a highway right-of-way running through the reservation. State v. Pepion, 125 Mont. 13, 230 P. 2nd 961. Similarly in 1954, the Supreme Court of Montana held that with respect to the offense of forgery, which is not one of the ten major crimes covered by Title 18 U.S.C., section 1153, committed in the town of Poplar, Montana, located on the Fort Peck Indian Reservation, was not a matter over which the State courts had jurisdiction. State ex rel Bokas v. District Court of 25th Judicial District in and for Roosevelt County et al., 128 Mont. 37, 270 P. 2nd 396.In 1954, this Department took the position with respect to one of the ten major crimes committed on fee-patented land within the townsite of Fort Yates, North Dakota, that the townsite is Indian country within the meaning of 18 U.S.C., section 1151, and accordingly, that if one or more of the ten major crimes is committed in this townsite, the United States has jurisdiction as provided in 18 U.S.C., 1153.
As regards treaties between the United States and the Shoshone and Arapaho Indians, we are informally advised by the Bureau of Indian Affairs they are unable to identify any treaty by which the Indians of the Wind River Reservation reserve criminal jurisdiction to themselves. Treaties to which the Shoshone Indians are parties may be found in the United States Statutes at Large as follows: 13 Stat. 663, 681; 15 Stat. 673; 18 Stat. 685, 689. Treaties with the Arapahoes are located in the Statutes at Large as follows: 12 Stat. 1163; 14 Stat. 703, 713; 15 Stat. 593, 635, 655. One treaty with the Arapaho is simply noted at 11 Stat. 749. The complete text is set forth on page 594 of volume 2, 2d edition, Indian Affairs Laws and Treaties, by Charles J. Kappler (Government Printing Office, 1904). This particular treaty involves the Sioux, Cheyennes, Arapahoes, Crows, Assinaboines, Gros-Ventre, Mandans, and Arrickaras. There appears to be no provision in the treaty concerning the retention or abandonment of criminal jurisdiction by the tribes concerned. Because of the availability of these treaties in the Statutes at Large, except for the one just mentioned, I have not requested authenticated copies of them from the Department of State. If authenticated copies are found to be necessary they can, of course, be obtained from the State Department.
It is hoped that the foregoing may be of some assistance in considering the matter before you.
EDMUND T.
FRITZ
,
Acting Solicitor.
1789 |
OPINIONS OF THE SOLICITOR |
MARCH 27, 1957 |
PROPOSED
CANCELLATION OF
INDEBTEDNESS
TO THE
UNITED
STATES
Uncollectible obligations owed to the United States by Associations of Alaskan Natives organized and exercising the functions of government under a Constitution approved pursuant to the acts of June 18, 1934, 48 Stat. 984 and May 1, 1936, 49 Stat. 1250, may be canceled under authority provided in the Leavitt Act, 47 Stat. 564, 25 U.S.C. 386a, but similar obligations of Indian Livestock Associations organized under the Oklahoma Welfare Act, 49 Stat. 1967, 25 U.S.C. 504, cannot be included in cancellation orders provided for in the Leavitt Act, supra.
Memorandum
To: Commissioner of Indian
Affairs
From: Solicitor
Subject: Proposed cancellation of indebtedness to the United States
In a memorandum of November 30, 1956, you requested the opinion of this office on the following questions relating specifically to the Hoonah Indian Association, Hoonah, Alaska, and the Kenwood Indian Cooperative Livestock Association, Oklahoma:
1. Whether the uncollectible portion of the in debtedness of an Indian Association may properly be included in a cancellation order to clear the accounting records.
Under the Leavitt Act, 47 Stat. 564, 25 U.S.C., sec. 386a, reimbursable charges existing as debts may be adjusted or canceled by the Secretary of the Interior if the loan or charge was made from gratuity funds of the United States, and the debtor is either (I) an individual Indian or (2) a tribe of Indians. The Comptroller General has held that in giving the ordinary meaning to the words "reimbursable charges of the Government of the United States existing as debts against individual Indians or tribes of Indians" the act of July 1, 1932, supra, does not authorize the Secretary of the Interior to adjust or eliminate reimbursable charges originating in tribal funds appropriated by the Congress for the purpose of making loans (20 Comp. Gen. 387). The loans to the Hoonah and Kenwood Indian Associations were made from gratuity funds of the United States and not from tribal funds or funds held in trust for Indian organizations. This being the case, it may then be determined whether or not the debtors are a tribe or are individually and personally liable for the repayment of the loan.
The records of the Hoonah Village, Indian Bureau File No. 46321-1937-068, indicate that Hoonah Indians are known to have resided as a unit at the site of the present village for many years prior to 1890 and have continuously exercised the functions of local government. It appears that prior to acquiring an approved constitution under the act of June 18, 1934, 48 Stat. 984, and May 1, 1936, 49 Stat. 1250, Hoonah had a voluntary government consisting of a Mayor and a city council of 12 members. But it has been contended that the Indians of Hoonah Village may not be recognized as a tribe without distinguishing or setting aside Solicitor's Opinion of May 25, 1940, which contains the following language:
"* * * At the time the basic regulations and policies to govern organization in Alaska were formulated a thorough review of the type of organization suitable was undertaken and the question was the subject of numerous memoranda and conferences. It was established that the villages in Alaska were the natural form of Indian organization and that no tribal organizations existed as they are known in the United States. It was found that the word 'tribe' was used in Alaska to denote ethnic or language groups and did not signify 'domestic dependent nations' as the tribes were recognized to be in the United States. For example, in the report of February 5, 1937, of a series of conferences held with a large number of departmental officials, it was stated that 'It was shown that tribal government as such did not exist among the Indians of Alaska.' Legal analysis made at that time of the status of Alaskan tribes accorded with that factual statement. * * *"
The fact that the Hoonah Indians cannot be called an historical tribe is, I believe, not controlling here. Since 1939, when the Secretary approved and the group ratified its Constitution and Charter of Incorporation, the Indians of the Hoonah Association have been constituted as a statutory tribe. It is my opinion that the uncollectible portion of the debt of the Hoonah Indian Association may be included in the cancellation order.
The second case relates to the
Kenwood Livestock Association which is neither a statutory nor an historical tribe. We have been asked if the
debts
of the Kenwood Livestock Association may be canceled by the Secretary under authority provided
1790 |
DEPARTMENT OF THE INTERIOR |
MARCH 27, 1957 |
in the Leavitt Act since loans to the Kenwood Association have somewhat the same purpose and character as those made to the Hoonah Indians. Although the legislative history of the Leavitt Act contains some reference to cancellation of indebtedness incurred by reason of ventures in livestock production,1 it does not appear that the Congress contemplated granting relief to associations of Indians whose members were not individually liable.
The general rule of law is that an association having a corporate charter is regarded as a corporation and the liability of its members is governed by the corporate charter. 13 Am. Jur. 594. There is nothing in the records to support a contention that the members of the Kenwood Live stock Association were to be individually liable for the debts of the Association. In fact, in the proceedings at meeting held on October 21, 1942, at the Community house, on the Kenwood Project, in Delaware County, Oklahoma, to organize a cattle cooperative association, elect officers and consider loan application, Mr. Wattson, Extension Supervisor for Oklahoma-Kansas Area explained:
"* * * Some of you could probably get loans to buy cattle, but just the cattle would not be sufficient, you would still have to have other things in order to conduct a livestock program successfully. For that reason it was decided that the best way to make use of the grazing land was to form an organization, a livestock association. That association could then borrow the money to purchase the necessary cattle, and the other money .to conduct the operations, and any profits of the cattle program could be divided among the members. One advantage of that plan, and we will repeat it often from time to time, is that if the organization is formed, and borrows the money from the Government, no one member of that organization is responsible for the debt. The association borrows the money and no one person is liable. If something should happen that a loss was sustained and all of the money could not be paid back the Government would not expect any one person to be responsible for the indebtedness. * * * The Government is in favor of making a loan sufficiently large to start a cattle program here. But the Indian Office at Washington has informed us that they will not consider an application for a loan until an organization is formed to make application for a loan. * * * Under an Act of Congress that we call the Thomas-Rogers Act, any group of 10 or more Indian families may go together and form the organization necessary to ask for the money. * * *"
On February 19, 1943, the Association was granted a certificate of incorporation "under the terms of the act of June 26, 1936, 49 Stat. 1967; 25 U.S.C. 504, with all rights, powers, privileges and immunities" incident thereto. The loan agreement dated April 2, 1943, between the Kenwood Indian Cooperative Association and the United States recites:
"* * * That all security given to the United States for loans from the Revolving Fund for Loans to Indians and Indian Chartered Corporations shall be security for the return of cattle as set forth * * * above. Likewise, any interest or equity the Association shall acquire in cattle purchased * * * under this agreement shall be security for any loans which the Association receives from the Revolving Fund for loans to Indians and Indian Chartered Corporations."
Therefore, employing the precept of reasonable interpretation, the Leavitt Act, supra, cannot be construed as providing for the inclusion of the Kenwood Association indebtedness in a cancellation order prepared under the authority given in that act.
2. If the debt cannot be eliminated from the accounting records is it necessary to continue to accrue interest each year on the uncollectible loan?
Reimbursable loans from gratuity funds may be made under such rules and regulations as the Secretary may prescribe. See 2.5 U.S.C. 470, 482, 506. However, since the regulations contained in 25 CFR 21 and 23 do not provide for the termination of interest charges on loans determined by the Secretary of the Interior or his authorized representative to be uncollectible but which cannot be canceled, the interest charges should be continued until that section of the regulation is amended to provide for the waiver of interest on uncollectible indebtedness.
EDMUND T.
FRITZ
,
Deputy Solicitor.
1791 |
OPINIONS OF THE SOLICITOR |
|
GRAZING
PRIVILEGES--
TRIBAL
POWER TO
TAX
April 11, 1957.
Memorandum
To: Secretary of the Interior
From: Solicitor
Subject: Proposed letter to President of the Rose bud Sioux Tribal Council re grazing privileges
The proposed letter states as a reason for the rescission of Resolution No. 5707 that, "it is not the policy of the Department to make payment of the tax a requirement to obtain permits or leases on allotted lands." In my opinion, such reason is neither justifiable nor practical as applied here. In the first place, Resolution 5707 does not make the payment of the tribal tax a condition to the granting of a permit, but rather makes the failure to pay the taxes due a cause for cancellation of a permit already granted.
We note the Bureau's announced policy against the use of Bureau personnel as collectors of the tax, with consequent burdens of receipting there for, accounting and the like. But the resolution now under consideration would not violate that policy because it provides for the payment of all tribal taxes to the tribal Treasurer or his authorized representative.
The proposed letter further states in justification of rescission that it has been determined by the Department in a similar instance involving a tax levied on the Pine Ridge Reservation that collection of the tax was the full responsibility of the tribe. This determination was embodied in a press release, dated August 12, 1953, which stated:
"On the question of the tribal tax, the Department has held that collection of this tax is a responsibility of the Tribe rather than the Bureau and that it should not be included in the stipulations attached to the permits. The Bureau has been instructed to eliminate this requirement from the stipulations."
One argument which was urged in support of this directive was that prospective bidders tend to discount the amount of a tribal tax when bidding on allotted lands and as a result the Indian Bureau was not able to obtain for the allottee the highest possible return. Another reason appears to have been the fact that for some time the question of tribal power to tax was in litigation. It has now been judicially determined that the tribe has the right to collect taxes from nonmembers doing business on the reservation. Iron Crow v. Oglala Sioux Tribe, 23 1 F. 2d 89 (8th Cir. 1956). Further, it has been held that the tribe has capacity to sue in the Federal District Court for the collection of taxes which the tribe has validly imposed on nonmembers leasing tribal land. Oglala Sioux Tribe v. Barta, D.C., 146 F. Supp. 917. The principles of these cases apply with equal force to the actions of the Rosebud Sioux Tribal Council here in question.
The Area Director has suggested that, if the resolution under consideration is not rescinded, some notice of the tribal tax should be included in the advertisement of grazing privileges for the information of prospective bidders. This action would be in harmony with prior practices on the Navajo and Cherokee Reservations with respect to tribal taxation of licensed traders.
Resolution No. 5707 is, in my opinion, acceptable in form, having been passed in regular manner by a majority of the Rosebud Sioux Tribal Council as certified to by the President and the Acting Secretary of the Council. Without some assistance to the tribe in collection of their tax such as that provided in this resolution, the tribe's admitted right to tax would be seriously restricted, if not practically nullified, and the tribe would be left no remedy but litigation in the event of delinquencies.
J. REUEL ARMSTRONG,
1792 |
DEPARTMENT OF THE INTERIOR |
JUNE 7, 1957 |
DISTRIBUTION OF ESTATE OF FULL-BLOOD
CHEROKEE
June 7, 1957.
To: Secretary of the Interior
From: Deputy Solicitor
Subject: Distribution of the Estate of Buster
Chisholm, deceased full-blood Cherokee enrollee No. 16300
The County Court of Okfuskee County, Oklahoma, entered its final decree in this case on March 11, 1957. The estate is valued at some $90,000, all of which was inherited by the decedent from his prior deceased wife, Martha Jackson Chisholm, a full-blood Creek Indian whose estate was the subject of the Solicitor's opinion M-36426, approved by the Secretary on January 4, 1957.
The final decree determines the decedent's father, William Chisholm, to be the sole heir entitled to the entire estate. The decree also allows fees to the administrator and his attorney, Mr. Clem H. Stephenson, of approximately $52,000.
The decree orders distribution to the guardian of the heir, William Chisholm, on the theory that the heir is not a restricted Indian of the Five Civilized Tribes but is an absentee Shawnee Indian whose inheritance is unrestricted. The Muskogee Area office has submitted certain documents and factual information which raised the question whether the heir, William Chisholm, is a restricted Indian of the Five Civilized Tribes whose inheritance is restricted by Federal Law and, therefore, subject to supervision by the Department. If William Chisholm is restricted his inheritance would remain under the supervision of the Department and would not be distributed to his guardian because of an apparently fatal jurisdictional deficiency in the guardianship proceedings. Also, if the property is restricted, the fees of the administrator and his attorney would be subject to consideration and allowance in reasonable amount by the Area office rather than in the amounts fixed by the Court, it being well settled that the Court is without jurisdiction to administer on restricted estates of deceased Indians of the Five Civilized Tribes.
The question presented is a legal one. Section 2 of the act of August 4, 1947, 61 Stat. 732 provides:
"In determining the quantum of Indian blood of any Indian heir or devisee, the final rolls of the Five Civilized Tribes as to such heir or devisee, if enrolled, shall be conclusive of his or her quantum of Indian blood. If unenrolled, his or her degree of Indian blood shall be computed from the nearest enrolled paternal or maternal lineal ancestors of Indian blood enrolled on the final rolls of the Five Civilized Tribes."
The information submitted by the Area office indicates that the heir, William Chisholm, was enrolled and allotted as a half-blood Creek Indian but his name was taken from the rolls and the allotment deeds to him were canceled by authority of Departmental letter of August 3, 1904, because it was discovered that he had been previously allotted as an absentee Shawnee Indian. The in formation from the Area office also discloses that the heir's paternal aunt, Jennie Harper, is enrolled as a full-blood Creek Indian.
Neither this office nor the Courts, to the best of our knowledge, has ruled specifically heretofore on the legal questions presented. We have requested our Regional Solicitor in Tulsa to submit his views in the premises. After the Regional Solicitor's views are received we will be able to rule on the matter, probably disposing of the case within two weeks' time. It appears to us at this moment that the disposition of this case could not be expedited by oral argument, and that no useful purpose could be achieved by such oral argument.
EDMUND T.
FRITZ
,
Deputy Solicitor.
STATUTORY RAPE--CRIMINAL
JURISDICTION OVER NATIVE
VILLAGE OF TYONEK
June 24, 1957.
The Honorable,SIR:
Mr. Marvin Helter
of
your Department has informally requested that we furnish you our views
regarding the court's conclusion that certain
offenses occurred in Indian country in its opinion entered May 15, 1957. In the Matter of the Petition of Emil McCord for a Writ of Habeas Corpus No. A-13,363, and In the Matter of the
Petition of Andrew Nickanorka for a Writ of Habeas Corpus
No. A-13,364, in the District Court for the District of Alaska, Third Division.
1793 |
OPINIONS OF THE SOLICITOR |
JULY 9, 1957 |
Both petitioners appear from the opinion to have been charged with statutory rape under the territorial laws of Alaska, that is, that they did carnally know and abuse a female person under the age of sixteen years. Petitioners appear from the opinion to have defended on the ground that it is contrary to the law to hold them upon the territorial crime of statutory rape, in that Title 18 U.S.C., sec. 1153, makes such a crime inapplicable to the act charged.
Apparently the petitioners alleged and the court found that the petitioners and the female victims are full-blooded Indians and they all reside at Tyonek, Alaska, which is within the limits of an area set aside for their use by Executive Order No. 2141, issued in 1915. The court concluded that the Tyonek area which it said: "* * * is set aside and treated as Indian land, even though the executive order separating the land from the public domain fails to indicate its exact purpose * * *" is "Indian country" within the meaning of 18 U.S.C., 1153. It further concluded that the crime of statutory rape is not one of those crimes within the terms of 18 U.S.C., 1153. On the basis of these conclusions the court stated: "Under the conditions, I can see no alternative but to order the release of the petitioners."
Executive Order No. 2141 of February 27, 1915, withdrew from disposal and reserved for the use of the United States Bureau of Education, subject to any existing vested right, an estimated 25,000 acres of land. The Native Village of Tyonek, which is located within the reservation, organized and adopted a constitution and by-laws, approved by this Department, pursuant to the provisions of section 16 of the act of June 18, 1934, 48 Stat. 984, 25 U.S.C. 476, as supplemented by the act of June 15, 1935, 49 Stat. 378, 25 U.S.C. 478 (a), and the act of May 1, 1936, 49 Stat. 1250, 25 U.S.C. 473 (a).
A former Solicitor of this Department advised you in a letter dated December 16, 1948, two copies of which are enclosed, that with respect to the two organized native Eskimo villages or groups of Gambell and Savoonga located on the island of St. Lawrence, which was set aside as a reindeer station by an Executive Order dated January 7, 1903:
"* * * It would be reasonable to say that the two villages previously mentioned are 'dependent Indian communities' under section 1151 (b) of the revised criminal code. Accordingly, such villages would constitute 'Indian country' for the jurisdictional purposes discussed in parts I, II and III of this letter."
There appears to be nothing to distinguish the native village of Tyonek from the native villages of Gambell and Savoonga insofar as jurisdictional aspects are concerned. Accordingly, we think the Court was correct in holding the offenses took place within Indian country if the site of the offenses is, in fact, the native village of Tyonek. We do not, however, consider the area within that reserved by Executive Order No. 2141, but not within the village to be Indian country.
EDMUND T.
FRITZ
,
Deputy Solicitor.
TREATY RIGHT TO HUNT,
FISH
AND GATHER
WILD RICE RY MINNESOTA CHIPPEWAS ON
CEDED LANDS AND REVOCATION OF PRIVILEGES
BY EXECUTIVE ORDER
July 9, 1957.
PERRY
W.
MORTON, Esquire
Assistant Attorney General
Lands Division
Department of Justice
Washington 25, DC.
DEAR MR. MORTON:
This refers to your letter dated June 10, 1957, and prior correspondence relating to certain alleged violations of treaty rights claimed by the "Consolidated Chippewa Tribes of Minnesota" to hunt, fish and harvest wild rice (your reference: REM: MSW 90-2-0-533).
The initial report we received from the Bureau of Indian Affairs regarding these matters advised us:
"If the tribal delegates or the U.S. Attorney had cited any specific treaties from which they believed their rights of hunting, fishing or gathering wild rice accrued, we may have been able to make comments or recommendations. We are not, however, equipped to undertake the monumental task of examination and research of all the treaties to which various bands of Chippewa were parties in order to reach any conclusion as to rights which the Indians may have."
We have since received a supplementary report from the Bureau to which was attached a copy of a memorandum dated November 9, 1956, from Joe
E. Vizenor, Tribal Manager of the Minnesota Chippewa Tribe to the Superintendent of the Minnesota Indian Agency. There are enclosed two copies of the memorandum.
1794 |
DEPARTMENT OF THE INTERIOR |
JULY 12, 1957 |
In light of the memorandum from Mr. Vizenor, it appears that the "reservation" and "reserved" areas referred to in the letter of October 19, 1956, from the United States Attorney, referred to areas of land ceded to the United States by the Minnesota Chippewa Indians. Mr. Vizenor refers specifically to Article V of the Treaty of July 29, 1837, 7 Stat. 536, which provides:
"The privilege of hunting, fishing, and gathering the wild rice, upon the lands, the rivers and the lakes included in the territory ceded, is guaranteed to the Indians, during the pleasure of the President of the United States."
The privilege granted by Article V of the Treaty was revoked by Executive Order of February 6, 1850, which reads:
"The privileges granted temporarily to the Chippewa Indians of the Mississippi, by the Fifth Article of the Treaty made with them on the 29th of July 1837, 'of hunting, fishing and gathering the wild rice, upon the lands, the rivers and the lakes included in the territory ceded' by the treaty to the United States; and the right granted to the Chippewa Indians of the Mississippi and Lake Superior, by the Second Article of the treaty with them of October 4th, 1842, of hunting on the territory which they ceded by that treaty, 'with the other usual privileges of occupancy until required to remove by the President of the United States,' are hereby revoked: and all of the said Indians remaining on the lands ceded as aforesaid, are required to remove to their unceded lands." (Kappler, Indian Affairs, Laws and Treaties, Vol. V, p. 663.)
With respect to the rights of the Minnesota Chippewas to hunt and fish within the present limits of their several reservations, these rights would appear to be subject to state law pursuant to the act of August 15, 1953,67 Stat. 588; 18 U.S.C. 1162 (b), 28 U.S.C. 1360, in the absence of any right, privilege or immunity afforded under Federal treaty, agreement or statute with respect to hunting, trapping or fishing, or the control, license or regulation thereof. See Klamath & Modoc Tribes v. Maison, 139 Fed. Supp. 634 (D-C. Oregon 1956).
An examination of all the possibly pertinent treaties with the Chippewa to determine their hunting and fishing rights on their reservations would be a major research project. This does not appeal justified on the basis of the generalized complaints reported by the United States Attorney. We understand that as no particular case or cases were presented by the tribal representatives to the United States Attorney you will not take action until a specific case or cases are properly presented. Accordingly, we are advising the Bureau of Indian Affairs that no action by your Department will be requested in connection with Chippewa fishing, hunting and wild rice rights, unless a complete report of the facts in each case which warrants your action is furnished us. We are suggesting that they inform the Minnesota Chippewa Tribe of the foregoing conclusions. If any such cases are presented for referral to you we shall, upon transmitting them, furnish our views as to the applicable treaties, agreements, statutes and related legal materials.
EDMUND T.
FRITZ
,
Deputy Solicitor.
JURISDICTION OVER PROPERTY BELONGING
TO A
FIVE
TRIBES INDIANS ESTATE
64 I.D. 280
Indian Lands: Descent and Distribution: Generally--Indian Tribes: Particular Tribes: Five Civilized Tribes
The property comprising the restricted estate of a Five Tribes Indian decedent continues restricted and subject to the jurisdiction of the Secretary of the Interior only so long as belonging to Indian heirs of one-half or more Indian blood computed from the final rolls of the Five Civilized Tribes pursuant to the act of August 4, 1947 (61 Stat. 731).
Indian Tribes: Membership--Indian Tribes: Particular Tribes: Five Civilized Tribes--Secretary of the Interior
The authority of the Commission to the Five Civilized Tribes and of the Secretary of the Interior to strike names from the rolls of the Five Civilized Tribes, after notice and an opportunity to be heard, continued to March 4, 1907, when the rolls were closed.
Indian Tribes: Membership--Indian Tribes: Particular Tribes: Five Civilized Tribes--Secretary of the Interior
The fact that an heir who was enrolled with the
Creek Tribe of the Five Civilized Tribes had received an allotment of land with another tribe
1795 |
OPINIONS OF THE SOLICITOR |
JULY 12, 1957 |
of Indians justified action by the Commission to the Five Civilized Tribes and the Secretary of the Interior striking the heir's name from the Creek roll, which action was final after the passage of the act of April 26, 1906 (34 Stat. 137).
Memorandum
To:
Secretary of the Interior
From: Solicitor
Subject: Distribution of the estate of Buster Chisholm, deceased full-blood Cherokee enrollee No. 16300
In a memorandum, dated June 7, 1957, the Deputy Solicitor of this office informed you of the entry by the County Court of Okfuskee County, Oklahoma, of that Court's decree in the above estate, whereby the decedent's entire estate, valued approximately at $90,000,1 was determined to pass to the decedent's father, William Chisholm, an incompetent. It was pointed out in the memorandum that if William Chisholm is restricted his inheritance would remain under the supervision of the Department, and would not be distributed to his guardian because of an apparently fatal jurisdictional deficiency in the guardianship proceedings.2 Moreover, if the property is restricted, the Deputy Solicitor stated that certain fees of the administrator and of his attorney, allowed in substantial sums by the County Court, would be subject to consideration and allowance in reasonable amounts by the Area Office, Bureau of Indian Affairs, rather than in the amounts fixed by the County Court.
The question whether William Chisholm is a restricted Indian was not resolved in this office's memorandum of June 7, 1957, but it was noted that the Regional Solicitor, Tulsa, Oklahoma, had been requested to submit his views on that matter. The Regional Solicitor's views, embodied in a memorandum dated June 13, 1957, are attached. It should be stated at this point that the answer to the crucial question whether William Chisholm is or is not restricted, and consequently whether this Department would exercise supervision over his inheritance and consider the payment of fees allowed by the County Court, hinges upon an essential precedent determination whether William Chisholm possesses one-half or more Indian blood of the Five Civilized Tribes, pursuant to the requirements of the act of August 4, 1947, supra. Moreover, in determining or computing his Indian blood in that respect, there must be considered Section 2 of the 1947 act reading as follows:
"Sec. 2. In determining the quantum of Indian blood of any Indian heir or devisee, the final rolls of the Five Civilized Tribes as to such heir or devisee, if enrolled, shall be conclusive of his or her quantum of Indian blood. If unenrolled, his or her degree of Indian blood shall be computed from the nearest enrolled paternal and maternal lineal ancestors of Indian blood enrolled on the final rolls of the Five Civilized Tribes."
An answer to the question whether William Chisholm is enrolled within the terms of the first sentence of the above-quoted provisions of Section 2 would appear to be decisive of the question whether he is a restricted Indian. This is so because, on the basis of a finding that William Chisholm is unenrolled, the second sentence of Section 2 of the 1947 act could apply only where Indian blood can be computed from his enrolled paternal and maternal lineal ancestors, none of whom appears to be on the rolls.
It is reported that William Chisholm, applying under the name of "Willie Chisholm," was enrolled by the Commission to the Five Civilized Tribes, hereafter referred to as the Commission, with the Creek tribe as a one-half blood Indian opposite No. 9295. That enrollment was approved by the Secretary of the Interior on November 14, 1902. Subsequently, on August 9, 1904, through the conjoint action of the Commission and the Secretary of the Interior, Willie Chisholm's name was stricken from the Creek roll. This action was taken on the specific ground that William (Willie) Chisholm had been allotted lands as Absentee Shawnee Allottee No. 40, which lands were sold under a deed approved by the Department on October 17, 1901. The action striking Willie Chisholm's name from the roll was taken after he had been advised by a registered letter from the Commission, the receipt of which by him is evidenced by a return registry receipt, that he was allowed thirty days from the date of the Commission's letter to show cause why his name should not be stricken from the roll for the reasons stated. Apparently no action was taken by Willie Chisholm, or by any-
____________________
1 The estate of Buster Chisholm represents for the most
part that decedent's inheritance from his prior deceased wife, Martha Jackson Chisholm. a full-blood Creek
Indian, whose estate was the subject of Solicitor's opinion (64 I.D. 17) approved by the
Secretary of the Interior on January 4, 1957.
2 The apparent defect in this respect stems from the lack
of service of written notice of the pendency of the guardianship proceedings upon the Superintendent
(Area Director)
for the Five Civilized Tribes, pursuant to the provisions of section 3 of the act of August 4, 1947 (61 Stat.
751). Such defect would require further consideration only in the event it is
determined
that
William Chisholm is a restricted Five Tribes Indian.
|
DEPARTMENT OF THE INTERIOR |
|
one in his behalf, after the receipt of the Commission's letter.
It is the view of the Regional Solicitor that Willie Chisholm, having been allotted lands as Absentee Shawnee Allottee No. 40, afforded no legal basis for the action of the Commission and the Secretary of the Interior in striking his name from the Creek roll. Accordingly, the Regional Solicitor has recommended that the action of striking Willie Chisholm's name should be regarded as a nullity, and that his name should be treated as still upon the final Creek roll for all purposes. This office cannot agree with those recommendations.
Pursuant to the authority of various acts of Congress, the Commission prepared rolls of members of the Five Civilized Tribes, which rolls in turn were submitted to the Secretary of the Interior for approval.3 Moreover, by Section 21 of the act of June 28, 1898, the Commission was required to investigate the right of persons whose names are found on the rolls, and to make correct rolls of the citizens by blood "eliminating from the tribal rolls such names as may have been placed thereon by fraud or without authority of law, enrolling such only as may have lawful right thereto * * *." It is apparent that the authority of the Commission and of the Secretary of the Interior to consider and approve enrollments and to strike the names of persons not entitled to be shown on the rolls, constituted joint action by them, as is demonstrated in the present case. Moreover, upon the termination by Congress of the Commission on July 1, 1905,4 the Congress subsequently provided5 that on and after July 1, 1905, all of the powers theretofore granted to the Commission were conferred upon the Secretary of the Interior. The Secretary's authority over Five Tribes enrollments, including the Commission's power in that respect, bestowed upon the Secretary by the 1905 act, continued until the rolls were closed on March 4, 1907, when the Secretary's jurisdiction in that respect ceased.6
The authority mentioned above to investigate enrollments and to strike or eliminate names placed on the rolls is clearly established where the striking was accomplished after notice of such intended action and an opportunity was given to be heard,7 as was done in the present case. However, as stated above, the view has been offered that the reason given for striking the name of Willie Chisholm from the Creek roll was outside the statutory basis for striking, i.e., enrollments procured "by fraud or without authority of law." Neither the Commission nor the Secretary of the Interior apparently deemed it necessary to pass specifically upon the possibility that fraud, as defined in its constructive sense,8 may have been present because of the apparent failure of Willie Chisholm to advise the enrolling authorities that he had been allotted lands, which he sold, as Absentee Shawnee Allottee No. 40. However, upon learning of such facts the Commission and the Secretary of the Interior regarded those factors as a sufficient basis for striking Willie Chisholm's name from the Creek rolls, and ordered the Creek allotment deeds, which had been executed and approved, but not delivered to him, canceled.
No basis is seen whereby this Department could or should attempt to set aside the Departmental action taken over fifty-two years ago, striking Willie Chisholm's name from the Creek rolls. Aside from a limitation in Section 1 of the act of April 26, 1906, supra, which would appear to bar a move at this time to reopen any Five Tribes enrollment case,9 the Secretary of the Interior had also lost jurisdiction to correct or revise the rolls at any time after March 4, 1907.10 Thus, it as believed that the action taken on August 9, 1904, striking Willie Chisholm's name from the Creek roll is correct and cannot be disturbed. The action taken in that respect was expressly noted at that time as being in accord with Departmental precedent,11 and transactions based on similar actions have had the support of judicial decisions.12 In fact, the Mandler case involved circumstances closely similar to those involving Willie Chisholm. The Indian there concerned had likewise received an Absentee Shawnee allotment, after which a Creek allotment was made to her. Upon learning of the Shawnee allotment, action was likewise taken by the Commission and the Secretary of the Interior, striking the Indian's name from the Creek rolls and canceling the Creek allotment and deed. The court, on rehearing, referred to Sections 3 and 28 of the Creek agreement,
____________________ 3
Acts of June 28, 1898 (30 Stat. 495, 503). March 1, 1901
(31 Stat. 861, 870).
4 Act of April 21, 1904 (33 Stat. 189, 204).
5 Act of March, 1905 (33 Stat. 1048, 1060).
6 Sec. 2, Act of April 26, 1906 (34 Stat. 137, 138).
7 United States ex rel. Lowe v. Fisher, 223 U.S.
95 (1912).
8 Black's Law Dictionary (3rd Ed.) p. 813.
9 "Sec. 1 * *
* and no motion to reopen or reconsider any citizenship case, in any of said tribes, shall be entertained
unless filed with the Commissioner of the Five Civilized Tribes within sixty days after the date of the order or decision sought to be reconsidered
except as to decisions made prior to the passage of this Act, in which cases such motion shall
be made within sixty days after the Passage of this Act*
* *
." (Underscoring supplied.)
10 Sec. 2, act of April 26, 1906 (34 Stat. 137);
Lowe
v.
Fisher, supra.
11 Sallie Lewis (letter dated February 5, 1904, letter book, pp. 173-180).
12 Mandler et al. v. United States,
10
F. (2d) 201 (CCA--10th. 193l), rehearing denied, 52 F. (2d) 713 (1931); see also
Kemohah, et al.
v.
Shaffer Oil Company, et al.,
38
F.
(2d) 665 (D.C.N.D. Okla.. 1930), affirmed,
Tiger
v. Twin State 0il Company, el al.,
48 F. (2d) 509 (CCA--10th, 1934).
1797 |
OPINIONS OF THE SOLICITOR |
JULY 22, 1957 |
ratified and confirmed by the act of March 1, 1901,13 and then reached the following conclusion:
"We think that it was the intent of the treaty provisions, referred to above, to exclude Indians who had received allotments as members of other tribes. If this be true, when the Interior Department allotted a tract of land to Nan-pe-chee Polecat as an absentee Shawnee and issued a patent therefore to her, it exhausted its power in the premises. Any subsequent allotment to her as a member of any other Indian tribe was without authority of law, void, and subject to collateral attack." (p. 714)
Thus, it would appear that when an allotment was made to William (Willie) Chisholm as Absentee Shawnee No. 40, his subsequent enrollment as a Creek and the consequent allotment of Creek lands to him were improper. Accordingly, the action of striking Willie Chisholm's name from the Creek roll appears to have been the lawful exercise in the circumstances of authority vested in the Commission and the Secretary of the Interior. It is recommended that the joint action of the Commission and the Secretary of the Interior in that respect be not disturbed.
From the foregoing, it seems clear to us that the name of William (Willie) Chisholm cannot be regarded as appearing on the final rolls of the Five Civilized Tribes.14 Accordingly, under the provisions of the 1947 act, supra, the property inherited by William Chisholm from the estate of Buster Chisholm is not subject to Federal restrictions. It follows that the Area Director should proceed with the distribution of the Buster Chisholm estate accordingly. It is so recommended.
ELMER
F. BENNETT,
Solicitor.
Approved: July 12, 1957
FRED
A.
SEATON
Secretary
of the Interior
CONSTRUCTION OF
A
CONTRACT FOR THE
SALE OF INDIAN TIMBER
Indian Lands: Timber--Indians: Contracts
Where a contract for the sale of Indian timber, pursuant to either Section 7 or 8 of the act of June 25, 1910, 36 Stat. 857, 25 U.S.C. 406 or 407, is supported by adequate consideration, no new consideration is required to support a change in price or ratio pursuant to a redetermination of price or ratio clause contained in the contract. Consideration adequate for the original contract is sufficient to support several distinct stipulations by either party to do, or refrain from doing, further acts.
Indian Lands: Timber--Indians: Contracts--Secretary of the Interior
Where a contract for the sale of Indian timber authorizes the Secretary to redetermine stumpage prices upon a finding of changed conditions, the Secretary has broad discretion to consider those factors and use those tests and methods of valuation which a capable and prudent business man would use.
Indians: Contracts--Indian Lands: TimberContracts for the sale on any Indian allotment or on unallotted tribal lands pursuant to Sections 7 and 8 of the act of June 25, 1910, 36 Stat. 857, 25 U.S.C. 406 and 407, are not public contracts so as to be subject to all the special laws pertaining to such contracts.
Memorandum
To: Commissioner of Indian Affairs
From: Solicitor
Subject: Construction of the contract with Aloha
Lumber Company for the sale
of timber on the Taholah Logging Unit, approved May 12, 1950
Your office has requested an opinion as to the factors which may be taken into consideration by
____________________
13
(31 Stat. 861, 862, 869) . "All lands of said tribe, except as herein provided, shall be allotted among the citizens of the tribe by said commission so as to give each an equal share of the whole in value, as nearly as may be
* * *
(Sec. 3) .
"No person, except as herein provided, shall be added to the rolls of citizenship of said tribe after the date of this agreement, and no person whomsoever shall be added to
said rolls after the ratification of this agreement *
* *" (Sec. 28) .
14
On the final Creek roll by blood, authorized to be
printed by the act of June 21, 1906 (34 Stat. 325, 340), the following notation appears opposite the number
(9295), which had been assigned to Willie Chisholm, "Stricken from
roll."
1798 |
DEPARTMENT OF THE INTERIOR |
JULY 22, 1957 |
the Secretary of the Interior and his staff in establishing new percentage ratios between stumpage rates and the Puget Sound-Grays Harbor log prices under par. 10 of the subject contract No. l--101--Ind--1766 for the sale of Indian timber on the Taholah Logging Unit, approved May 12, 1950.
A question has been raised as to the legality of the Secretary's handling of an interest factor on money advanced to the Indian sellers prior to the harvesting of their timber by the purchaser. The questioned action was taken in the process of his redetermination of the price and the establishment of a ratio for automatic quarterly readjustments thereafter pursuant to paragraph 10 of the contract. At the risk of over-simplification, and confining our discussion to one type of stumpage, a reading of the subject contract shows that the parties agreed upon a price of $9.75 for Western red cedar for the quarterly period ending March 31, 1950 (Par. 6). It was also agreed that the published average price for Western red cedar logs for the same period was $48.52 per unit (Par. 7). It was the purpose of the contract that the original price for Western red cedar stumpage would be changed each quarter so as to retain the same relationship to the published prices for logs no matter how much the latter changed quarterly. This was set out as a "ratio," expressing mathematically the relationship of the agreed price of stumpage to the published price of logs, which ratio as of the date of the original period was 22%.
The parties further agreed--the parties being the Indians and the lumber company--that if the Secretary of the Interior should find upon review that the "character of the operation, changes in marketing conditions or technological developments" had altered the situation to such extent as to impress the Secretary with the desirability of changing the ratio, he should proceed to establish a new ratio upon thirty days notice to the lumber company.
The exact language of paragraph 10 of the subject contract reads as follows:
"THE SECRETARY OF THE INTERIOR OR HIS DULY AUTHORIZED REPRESENTATIVE may, upon his own initiative, or upon submission by the Purchaser of evidence satisfactory to the Secretary or such representative, review the stumpage rates established by the procedure set forth in Sections 6 to 9 inclusive. If, as a result of such review, the Secretary or such representative finds that the character of the operation, changes in marketing conditions, or technological developments, have altered the situation to such an extent that a change in the existing ratios between stumpage rates and the Grays Harbor-Puget Sound log prices appears warranted, he shall give thirty days notice to the Purchaser of his intention to establish new percentage ratios between stumpage rates and the Grays-Harbor Puget Sound log prices during which time the Purchaser may consult with the Secretary or such representative; PROVIDED that the requirements of notice in this section shall be satisfied when the new ratios established under its authority are made effective upon the first day of the quarterly period which is not less than thirty days following notice by the Secretary or such representative to the Purchaser that he intends to proceed under the authority of this Section to change such ratios. The ratios, however, for any species of sawtimber shall not be changed oftener than once in any calendar year."
Paragraph 10 of the contract authorizes the Secretary or his representative to review the character of the operation, marketing conditions or the technological status of the industry to determine whether changes of such an extent have taken place as to warrant the setting of a new percentage ratio between the value of the stumpage and the published Grays-Harbor-Puget Sound log prices. There arises the question of what cost items in the spread between the value of the stumpage and log prices the Secretary may take into consideration in determining a new ratio. Is the Secretary limited to factors related to changes in the character of the operation, marketing conditions or technological developments? We believe not.
The contractual plan for redetermination of price contemplates a two step procedure. First the Secretary must make a finding that significant changes having to do with the character of the operation, marketing conditions or technological developments have taken place. Here, without argument, he is limited to the consideration of the events germane to these stated classes. Once the Secretary has satisfied himself that changes of such type and of sufficient magnitude have occurred, he is authorized to take the second step, namely, to redetermine a new ratio between the fair value of the stumpage and the published price of logs. In carrying out this responsibility the Secretary is acting as the freely chosen arbiter of both parties to the contract--one of whom is the buyer of the stumpage and the other the seller.
There seems no doubt that the Secretary, in the
exercise of reasonable discretion, can take the interest factor into account in determining whether changes in the specified conditions "have altered the situation to such an extent that a change in the
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existing ratios * * * appears warranted * * *." Thus he can refuse altogether to establish new ratios because of an interest factor or any other reasonable consideration bearing on the fairness of the existing ratios to the contracting parties. To construe the Secretary's authority under Section 10 to permit him discretion to refuse any relief what ever on unspecified but reasonable grounds, and then to construe the remainder of Section 10 so narrowly as to exclude these same grounds from consideration in fixing the degree of relief, can only have harsh and unreasonable consequences. The law favors an interpretation which is fair and reasonable to one which leads to harsh or unreasonable results. Restatement, Contracts, Sec. 236 (a) . Written contracts are to be interpreted as a whole. Supra Sec. 235 (c).
We see no reason to believe that the Secretary may not use any tests of value which a reasonable man, acquainted with the marketing of stumpage, could be expected to use under the circumstances. Of course, his actions may not be arbitrary or capricious. He exercises an informed discretion. The law is not unfamiliar with the practice of setting fair values. (cf. In re Cuellette, 98 F. Supp. 941.) The Secretary in his redetermination of the price ratios will be here guided by those tests and methods of valuation which a capable and prudent business man would use. The Secretary may approach the pricing problem exactly as his office did in determining the original ratio or he may employ more recent methods of appraisal and pricing. He may determine the ratio and from it determine the price for the quarter then involved or he may determine the then fair price and fix the ratio. Either way the price will continue to change as the ratio changes. There is no reason why he need repeat any errors of computation which may have crept in to the original negotiations or fail to take advantage of later information or improvements in pricing techniques. This construction of the contract permits the Secretary to take into consideration the cost of interest involved in making payments in advance of cutting to the sellers of the stumpage whether this item of cost was reflected in the original price or not.
A further question has been raised as to whether there need be new consideration passing between the parties in connection 6th the use of a cost item not used in the original pricing. We know of no legal theory which would require a new consideration to support such a change in the pricing formula used in the redetermination of price in this type of contract. Of course the contract itself had to be supported by consideration. The contract contains mutual promises which bring it within the general rule "that a promise by one party is a sufficient consideration for a promise by the adverse party." (cf. 12 Am. Jur., Contract, § 113.) It is also clear that the consideration passing between the parties and supporting the original contract is sufficient to support their agreement to, in effect, abide by the redetermination of a new ratio which may result in advantages or disadvantages to either side. The general principle is well understood: "The single consideration of paying a specified sum of money by one party to a contract is sufficient to support several distinct stipulations by the other party to do, or refrain from doing, certain things, and it is unnecessary to repeat in every paragraph of the contract that such stipulations are entered into for the consideration once expressed." (12 Am. Jur., Contracts 119.)
It is therefore our opinion that the Secretary legally took into consideration interest on funds required by the contract to be advanced by the purchaser to the seller. In fact it is arguable that a failure to take this interest factor into account would have given the purchaser grounds to complain of arbitrary and capricious action by the Secretary in his role of "arbiter" of the redetermined ratio. This is true whether these contracts are considered "in the nature of public contracts" or purely as private contracts between the Indians as sellers and the lumber company as purchasers subject to a statutory approval by the Secretary in his role as trustee of the economic resources of the Indians involved.
It is our further opinion that as a matter of law
these contracts are not public contracts so as to be subject to the special laws
pertaining to such contracts. Contracts other than public contracts
are
governed by the general law of contracts as modified by particular statutory requirements. The Supreme Court and other federal courts have consistently held that Indian timber sales contracts under 25
U.S.C. Sec. 406 and 407 are not "public contracts." The leading case is
United States
v.
Algoma Lumber
Company,
305 U.S. 415 (1939). On the basis of the
Algoma
case we conclude that the United States is technically not a "party" to this type of contract and that a contract to which the United States is not a party is not a "public contract." The principle of the
Algoma
case was followed by the Circuit Court of Appeals, Eighth Circuit, in
Farm Security Administration
v.
Herren,
165
F. (2d) 554 (1948), and again in
Waterman S. S. Corporation
v.
Land,
151 F. (2d) 292 (1945), reversed on other grounds,
327 U.S. 540. The Attorney General's office by letter to the Secretary of the Interior dated April 17,
1912, ruled that contracts for the sale of timber under authority of section 7 of the Act of
June 25,
1910,
supra,
"are solely for the benefit of the Indian and are in no wise contracts 'on behalf of the
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DEPARTMENT OF THE INTERIOR |
JULY 22, 1957 |
Government' * * *." This ruling is understood to mean that these timber contracts are not public contracts.
Whether or not the subject contract is in the nature of a public contract, we believe that in the establishment of new percentage ratios between stumpage rates and the Grays Harbor-Puget Sound log prices no additional consideration need be found to pass between the parties to support the readjustment of price and ratio, for the contract as executed was supported by adequate consideration. The sole responsibility of the Secretary is to fulfill his contractual role as "arbiter" of the new ratio in accordance with well-established rules of law governing similar contracts between private parties and those principles of economics which would guide an informed business man in similar circumstances.
It is of course manifest that this opinion relates only to the legal authority for the actions taken and does not undertake to state the technical and policy considerations which entered into the administrative decisions concerned.
ELMER
F. BENNETT,
Solicitor.
AUTHORITY OF THE
PRINCIPAL
CHIEF OF THE
SEMINOLE
INDIAN
NATION AND THE
GENERAL
COUNCIL OF THE
SEMINOLE
INDIAN
NATION
UNDER
PERTINENT
ACTS
OF
CONGRESS
Indian Tribes: Particular Tribes: Five Civilized Tribes
The duties of the Principal Chief are confined to the execution of deeds of conveyance on leases submitted to him by the Secretary of the Interior. The remaining tribal lands of the Seminole Nation cannot be disposed of by the Secretary of the Interior under existing law without the approval of the General Council.
Indian Lands: Tribal Lands: Alienation
Where a lease was executed by a Principal Chief whose appointment was subsequently revoked ab initio, it is not necessary to re-execute such lease if the lessor was de facto Principal Chief of the Seminole Nation at the time the lease in question was signed by him and on the date the lease was approved in the Department of the Interior.
Memorandum
To: Commissioner of Indian Affairs
From: Solicitor
Subject: Authority of the Principal Chief of the Seminole Indian Nation and the General
Council of the Seminole Indian Nation under pertinent acts of Congress
This will reply to your memorandum of July 8, 1957, and prior correspondence, inquiring as to the respective areas of authority of the Principal Chief of the Seminole Indian Nation and the General Council of the Seminole Indian Nation. You have asked specifically whether the oil and gas lease signed on December 1, 1952, by Mr. Marcy Cully, as Principal Chief of the Seminole Nation, should be re-executed in view of the fact Mr. Cully's appointment was revoked ab initio by former Assistant Secretary Lewis on November 2, 1954.
Congress, by joint resolution dated March 2, 1906 (34 Stat. 822), provided: "That the tribal existence and the present tribal governments" of the Five Civilized Tribes, which include the Seminole tribes, should be continued in force and effect for all purposes under existing laws until all property of the tribes, or proceeds thereof, were distributed among the individual members of the tribes, unless thereafter otherwise provided by law. Later, by the provisions of section 28 of the act of April 26, 1906 (34 Stat. 137, 148), "the tribal existence and present tribal governments" of the Five Civilized Tribes were continued in full force and effect for all purposes authorized by law until otherwise provided by law (underscoring supplied), but certain limitations were placed upon the tribal governments.
By section 6 of the act of April 26, 1906, supra, Congress has indicated the duties of the Principal Chief of the Seminole Indian Nation and similar officers of the other of said Five Civilized Tribes by the following words:
"* * * If any such executive shall fail, refuse or neglect, for thirty days after notice that any instrument is ready for his signature, to appear at a place to be designated by the Secretary of the Interior and execute the same, such instrument may be approved by the Secretary of the Interior without such execution, and when so approved and recorded shall convey legal title, and such approval shall be conclusive evidence that such executive or chief refused or neglected after notice to execute such instrument. * * *"
It is understood that by practice your office has
consulted with the various tribal officials concerning