Sharp v. Murphy

Sharp v. Murphy, 591 U.S. ___ (2020), was a Supreme Court of the United States case of whether Congress disestablished the Muscogee (Creek) Nation reservation. After holding the case from the 2018 term, the case was decided on July 9, 2020, in a per curiam decision following McGirt v. Oklahoma that, for the purposes of the Major Crimes Act, the reservations were never disestablished and remain Native American country.

Sharp v. Murphy
Argued November 27, 2018
Decided July 9, 2020
Full case nameTommy Sharp, Interim Warden Oklahoma State Penitentiary, Petitioner v. Patrick Dwayne Murphy
Docket no.17-1107
ArgumentOral argument
Case history
Prior
  • Oklahoma state court jury convicted Murphy of murder in and imposed the death penalty; conviction upheld, sub nom. Murphy v. State, 2002 OK CR 24, 47 P.3d 876; cert. denied, 538 U.S. 985 (2003);
  • Petition for writ of habeas corpus denied, sub nom. Murphy v. Trammell, No. 6:12-cv-00191, 2015 WL 2094548 (E.D. Okla. May 5, 2015); reversed, Murphy v. Royal, 866 F.3d 1164 (10th Cir. 2017); rehearing denied, 875 F.3d 896 (10th Cir. 2017); cert. granted, sub nom. Royal v. Murphy, 138 S. Ct. 2026 (2018).
Holding
For Major Crimes Act purposes, land reserved for the Creek Nation since the 19th century remains "Indian country".
Court membership
Chief Justice
John Roberts
Associate Justices
Clarence Thomas · Ruth Bader Ginsburg
Stephen Breyer · Samuel Alito
Sonia Sotomayor · Elena Kagan
Neil Gorsuch · Brett Kavanaugh
Case opinions
Per curiam
DissentThomas (did not file an opinion)
DissentAlito (did not file an opinion)
Gorsuch took no part in the consideration or decision of the case.
Laws applied
18 U.S.C. § 1151

In 1866, Congress established reservation boundaries for the Muscogee (Creek), Cherokee, Chickasaw, Choctaw, and Seminole Nations. The Muscogee (Creek) Nation boundaries composes three million acres in Eastern Oklahoma, including most of the city of Tulsa. The boundaries for all five nations consist of over 19 million acres and nearly the entire eastern half of Oklahoma. In 1907, Congress admitted Oklahoma to the Union as the 46th state and federal territorial courts immediately transferred all non-federal cases involving Native Americans to state courts.[1] However, in the process, it has been found that Congress never officially disestablished the tribal reservations, a requirement for a tribal reservation to lose that status as demanded under Solem v. Bartlett (1984).[2]

The situation arose following the appeal of a convicted murderer, Patrick Murphy, a member of the Muscogee-Creek tribe, with his crime taking place within the boundaries of Muscogee-Creek reservation as delimited by Congress in 1866. The appeal addressed whether the federal territorial courts had congressional authorization to make this transfer, as if the lands were still a tribal reservation, Murphy's crime would become subject to federal jurisdiction rather than Oklahoma.[3] Although this case is specific to the Muscogee (Creek) Nation, the Court's decision is likely to also apply to reservations of the Cherokee, Choctaw, Chickasaw, and Seminole Nations because all five tribes have similar histories within the state of Oklahoma.

The case was first heard by the Supreme Court in its 2018–2019 term; Justice Neil Gorsuch recused himself due to having participated as a federal appellate judge when the case was heard in lower courts, which created a potential deadlock between the remaining eight Justices. The Supreme Court announced at the end of the term that it would hold additional oral arguments during the 2019 term.[4] It also heard a second case, McGirt v. Oklahoma, in May 2020 involving similar matters and which Justice Gorsuch had no prior conflict with.[5]

Background
Boundaries of the Five Tribes in 1866

From the colonial and early federal period in the history of the United States the Cherokee, Chickasaw, Choctaw, Muscogee (Creek), and Seminole Nations became known as the Five Civilized Tribes.[6] These are the first five tribes that Anglo-European settlers generally considered to be "civilized".[7] The "Five Tribes" once occupied much of the land in current day Alabama, Florida, Georgia, Mississippi, South Carolina and Tennessee.

In the 1830s, Congress forcibly removed these tribes from their ancestral homelands to designated Indian Territory. The migration from these homelands to the designated territory is infamously known as the Trail of Tears. During the American Civil War, some of the tribes supported the Confederates. After the Union victory, the "Five Tribes" ceded all its territory in western Oklahoma. The Muscogee (Creek)'s present boundaries reflect two cessions. In 1856, the Muscogee (Creek) Nation "cede[d]" lands to the Seminoles.[8] In 1866, Congress signed the Treaty with the Creek where the Muscogee (Creek) Nation "cede[d] ... to the United States" lands in return for $975,168.[9]

In the 1880s, the "Allotment Era" swept the Western United States. The Dawes Act of 1887 (also known as the General Allotment Act or the Dawes Severalty Act of 1887)[10][11] authorized the President of the United States to survey Native American tribal land and divide it into allotments for individual Native Americans. Those who accepted allotments and lived separately from the tribe would be granted United States citizenship. The Curtis Act of 1898 amended the Dawes Act to extend its provisions to the Five Civilized Tribes; it required abolition of their governments, allotment of communal lands to people registered as tribal members, and sale of lands declared surplus, as well as dissolving tribal courts.

The Muscogee (Creek) Nation reached a negotiated agreement with the federal government for the allotment of tribal lands, and Congress passed it into law in 1901. The original agreement specified that its terms would control over conflicting federal statutes and treaty provisions, but it in no way affected treaty provisions consistent with the agreement. The agreement's central purpose was to facilitate a transfer of title from the Muscogee (Creek) Nation generally to its members individually. It provided that "[a]ll lands belonging to the Creek tribe", except for town sites and lands reserved for public purposes, should be appraised and allotted "among the citizens of the tribe".[12] In 1906, Congress passed the Oklahoma Enabling Act,[13] which empowered the people residing in Indian Territory and Oklahoma Territory to elect delegates to a state constitutional convention and subsequently to be admitted to the union as a single union. The question before the Supreme Court is whether these laws and other similar federal statutes clearly disestablished the reservation of the Muscogee (Creek) Nation.

Statement of the case

Patrick Murphy, a member of the Muscogee (Creek) Nation, murdered George Jacobs near Henryetta, Oklahoma, on August 28, 1999. He confessed to the murder to Mr. Jacobs' former acquaintance, Ms. Patsy Jacobs, whom he was living with, and was arrested. An Oklahoma state court jury convicted Patrick Murphy of murder and imposed the death penalty in 2000.[14]

After his conviction, Murphy filed an application for post-conviction relief in an Oklahoma state court seeking to overturn his conviction by claiming the federal government had exclusive jurisdiction to prosecute murders committed by Indians in Indian country; Henryetta lies within the former boundaries of the Moscogee reservation. The state district court concluded state jurisdiction was proper because the crime had occurred on state land. Murphy appealed to the Oklahoma Court of Criminal Appeals which also determined that the state had jurisdiction. Murphy then sought habeas relief in the Federal District Court of Eastern Oklahoma. The Federal District Court determined the Oklahoma state court decisions were not contrary to federal law and denied the habeas petition.[15] Murphy then appealed to the Tenth Circuit, which reversed the decision of the District Court.[16] The Tenth Circuit found no prior court had reviewed whether Congress disestablished the Muscogee reservation under the tests of Solem v. Bartlett (1984), a prior case that established that only Congress has the power to disestablish native reservations.[2] On its own analysis of all laws passed by Congress related to the tribal reservation and Oklahoma's statehood, found no explicit statement of disestablishment. The Tenth Circuit also found that other acts of Congress around the time still treated the reservation as if it were Indian-owned land, contrary to the disestablishment intent if that had occurred. Thus, the Tenth Circuit ruled in favor of Murphy that he should have been prosecuted under federal jurisdiction.[16]

Supreme Court

The state of Oklahoma petitioned for writ of certiorari to the Supreme Court of the United States in February 2018,[17] specifically asking the Supreme Court to rule on "whether the 1866 territorial boundaries of the Creek Nation within the former Indian Territory of eastern Oklahoma constitute an "Indian reservation" today under 18 U.S.C. §1151(a).17-1107".[18] Since Murphy had filed a federal habeas corpus petition in his challenge to the Tenth Circuit, the opposing party to his challenge was the "authorized person having custody of the prisoner",[19] this being Interim Warden for the Oklahoma State Penitentiary, Mike Carpenter. Carpenter was represented by attorneys that also represent the interest of the state of Oklahoma. The Supreme Court granted the petition in October 2018, with affirmation that because Justice Neil Gorsuch had participated in the case while at the Tenth Circuit but before becoming a Supreme Court Justice, he would abstain from participating in the case at the Supreme Court level.[20]

Argument for the petitioner

In addition to the state's statements, the federal government also filed an amicus curiae brief in support of Carpenter with the concern that if the Supreme Court affirmed the federal appellate court's decision, then "the federal government would have—and the State would lack—criminal jurisdiction over crimes by or against Indians in nearly all of eastern Oklahoma".[21] Other amicus curiae briefs in support of Carpenter were filed by the International Municipal Lawyers Association,[22] the Oklahoma Independent Petroleum Association,[23] the Oklahoma Sheriffs' Association,[24] the Environmental Federation of Oklahoma,[25] and a consolidated brief on behalf of ten other state governments.[26]

Carpenter's attorneys argue that

  1. Congress never established reservations for the Five Tribes. Although Congress established boundaries for the Five Tribes, these territorial boundaries do not meet the legal definition of a reservation.
  2. Even if the boundaries meet the definition of a reservation, Congressional laws during the "Allotment Era" disestablished reservations.
  3. Congress rescinded the Five Tribes' territorial sovereignty by stripping the Five Tribes of the most basic executive, legislative, and judicial functions to bestow those powers upon the new State.
  4. Congress's transfer of jurisdiction over Indians to Oklahoma state courts is incompatible with the reservation status.[1]

Argument for the respondent

Murphy is represented by his criminal defense attorneys. Amicus curiae briefs in support of Murphy were filed by the Muscogee (Creek) Nation,[27] the Chickasaw Nation and Choctaw Nation of Oklahoma (joined by several former officials of the State of Oklahoma),[28] the National Congress of American Indians,[29] the Cherokee Nation (joined by historians and legal scholars),[30] a group of former United States Attorneys,[31] and the National Indigenous Women's Resource Center.[32]

Murphy's attorneys argue that

  1. Congress in 1866 established a reservation for the Muscogee (Creek) Nation.
  2. The Supreme Court has clearly and resolutely affirmed that Solem v. Bartlett provides the “well settled” framework for assessing disestablishment.
  3. The test provided in Solem to determine whether a reservation has been disestablished has not been met.
  4. Although Congress established the Muscogee (Creek) Nation over 150 years ago, it is a well-established rule that courts will not repeal a statute unless Congress's intention is clear and manifest.[33]

Proceedings

The original name of this case was Murphy v. Royal. Terry Royal, the Warden at Oklahoma State Penitentiary, accepted another job and resigned in good standing prior to briefings in the case.[34] Before his resignation, Royal filed a petition for writ of certiorari with the Supreme Court on February 6, 2018. The Court granted the petition on May 21, 2018. On July 25, 2018, the case was renamed Carpenter v. Murphy to reflect the appointment of Mike Carpenter as Interim Warden of the Oklahoma State Penitentiary.[35]

The case's first oral arguments were heard on November 27, 2018. Attorneys for Mike Carpenter, Oklahoma State Penitentiary Interim Warden, argued that Congress has clearly disestablished the Muscogee (Creek) Nation Reservation. Carpenter is backed by attorneys for the state of Oklahoma and the United States Solicitor General. Attorneys for Patrick Dwayne Murphy argued that there is no clear intention of Congress to disestablish the Muscogee (Creek) Nation Reservation. Murphy is backed by the National Congress of American Indians and other American Indian organizations.[36] The Justices raised concerns about the practicality of deciding that much of Oklahoma would be classified as an Indian Reservation, which would potentially affect the livelihood of 1.8 million residents.[37]

With Tommy Sharp named as Interim Warden of the Oklahoma State Penitentiary, the case was renamed Sharp v. Murphy in July 2019.[38]

Because of Gorsuch's recusal on the case, it is believed the remaining eight justices remained deadlocked on the case. In the 2019–20 term, the Supreme Court accepted the case of McGirt v. Oklahoma (Docket 18-9526) which deals with a similar matter of jurisdiction related to the former Indian reservations, but in which Gorsuch had no prior involvement, allowing all nine justices to hear the issue.[39]

Decision

Sharp was decided per curiam on the basis of McGirt, with both decisions issued on July 9, 2020. From McGirt, the Supreme Court ruled in a 5–4 decision, with Gorsuch joined by Justices Ruth Bader Ginsburg, Stephen Breyer, Sonia Sotomayor, and Elena Kagan, that Congress had failed to disestablish the former reservation lands, and thus for purposes of the Major Crimes Act, those lands should be treated as "Indian country". The Sharp per curiam opinion upheld that decision, though Justices Clarence Thomas and Samuel Alito dissented.[40]

The per curiam decision affirmed the Tenth Circuit's decision, which overturned the state's conviction against Murphy and could potentially see him prosecuted anew in the federal courts.[41][42]

Impact

The Supreme Court announced on the last day of the 2018 term, in June 2019, that it would re-order a new oral hearing session in its 2019 term, though as of March 2020, the case has yet to be scheduled for hearings. Analysts suggest that this means that without Gorsuch's participation, the Court is deadlocked on the issue.[43]

Should the Supreme Court uphold the Tenth Circuit's decision, that the crime occurred in Indian country under federal jurisdiction, the federal government will defer to the tribe on whether or not to impose the death sentence. Currently, the Muscogee (Creek) have not elected to apply the death penalty, so Murphy would likely receive a life sentence. Should the Court reverse the Tenth Circuit's decision, Murphy will be subject to the state of Oklahoma's decision, and his capital punishment sentence will stand.[20]

Similar logic would apply to about two thousand other Native Americans that are members of the Five Tribes, convicted of crimes committed within the reservation boundaries. Whether these convicts would see new trials is unclear, as in some cases, the convictions happened so long ago that it would be judicially improper to transfer the case from state to federal criminal courts.[44] Similar effects could be had on the intersection of state, federal, and tribal laws affecting property rights.[37]

The ruling also opened the possibility for Native Americans to have more power in regulating the sale of alcohol and casino gambling.[45]

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See also

References
  1. Brief for Petitioner
  2. Solem v. Bartlett, 465 U.S. 463 (1984).
  3. Mann, Ronald (November 20, 2018). "Argument preview: Justices to turn again to rules for disestablishing tribal reservations". scotusblog.com. Retrieved November 21, 2018.
  4. "Sharp v. Murphy". scotusblog.com. Retrieved May 7, 2020.
  5. "McGirt v. Oklahoma". Ballotpedia. Retrieved May 7, 2020.
  6. Clinton, Fred S. Oklahoma Indian History, from The Tulsa World. The Indian School Journal, Volume 16, Number 4, 1915, page 175-187.
  7. "Five Civilized Tribes". Encyclopedia of Oklahoma History & Culture. Oklahoma Historical Society. Archived from the original on 2014-12-28. Retrieved 2015-01-22.
  8. 1856 Treaty arts. I, V.
  9. Treaty with the Muscogee (Creek), art. III, June 14, 1866, 14 Stat. 785.
  10. "General Allotment Act (or Dawes Act), Act of Feb. 8, 1887 (24 Stat. 388, ch. 119, 25 USCA 331), Acts of Forty-ninth Congress-Second Session, 1887". Archived from the original on 2011-05-25. Retrieved 2011-02-03.
  11. "Dawes Act (1887)". OurDocuments.gov. National Archives and Records Administration. Retrieved 2015-08-15.
  12. Murphy, 866 F.3d at 1209.
  13. Pub.L. 59–234, H.R. 12707, 34 Stat. 267, enacted June 16, 1906
  14. Murphy v. State, 47 P.3d 876, 880-81 (Okla. Crim. App. 2002).
  15. Murphy v. Trammell, No. 6:12-cv-00191 (E.D. Okla. May 5, 2015).
  16. Murphy v. Royal, 866 F.3d 1164 (10th Cir. 2017).
  17. "Petition for a Writ of Certiorari" (PDF).
  18. Question Presented
  19. "Form AO 241: Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody" (PDF).
  20. Dollenmeyer, Megan (October 14, 2018). "Carpenter v. Murphy: A Matter of Life and Death for Tribal Sovereignty". University of Cincinnati Law Review. Retrieved November 21, 2018.
  21. "Brief for the United States as Amicus Curiae Supporting Petitioner" (PDF).
  22. "Brief Amicus Curiae the International Municipal Lawyers Association, the International City/County Management Association, and the National Sheriffs' Association in Support of Petitioner" (PDF).
  23. "Brief of Oklahoma Independent Petroleum Association as Amicus Curiae in Support of the Petitioner" (PDF).
  24. "Brief of Amici Curiae Oklahoma Sheriffs' Association, Oklahoma District Attorneys Association, and Ten Oklahoma District Attorneys in Support Of Petitioner" (PDF).
  25. "Brief of Amici Curiae Environmental Federation Of Oklahoma, Inc., Oklahoma Cattlemen's Association, Oklahoma Farm Bureau Legal Foundation, Mayes County Farm Bureau, Muskogee County Farm Bureau, Oklahoma Oil & Gas Association, and State Chamber of Oklahoma in Support Of Petitioner, Mike Carpenter, Interim Warden, Oklahoma State Penitentiary" (PDF).
  26. "Brief for the States of Nebraska, Kansas, Louisiana, Michigan, Montana, South Dakota, Texas, Utah, Wyoming, and Paul R. Lepage, Governor of Maine, as Amici Curiae in Support Of Petitioner" (PDF).
  27. "Brief for Amici Curiae Muscogee (Creek) Nation in Support of Respondent" (PDF).
  28. "Brief of Amici Curiae David Boren, Brad Henry, Tom Cole, Neal McCaleb, Danny Hilliard, Kris Steele, Daniel Boren, T. W. Shannon, Lisa Johnson Billy, The Chickasaw Nation, and The Choctaw Nation Of Oklahoma in Support of Respondent" (PDF).
  29. "Brief for National Congress of American Indians in Support of Respondent" (PDF).
  30. "Brief of Amici Curiae Historians, Legal Scholars, and Cherokee Nation in Support of Respondent" (PDF).
  31. "Brief Amici Curiae of Former United States Attorneys Troy A. Eid, Barry R. Grissom, Thomas B. Heffelfinger, David Iglesias, Brendan V. Johnson, Wendy J. Olson, Timothy Q. Purdon and Danny C. Williams, Sr. in Support of Respondent" (PDF).
  32. "Brief of Amici Curiae National Indigenous Women's Resource Center and Additional Advocacy Organizations for Survivors of Domestic Violence and Assault in Support of Respondent" (PDF).
  33. "Brief for Respondent" (PDF).
  34. Wingerter, Justin (July 27, 2018). "Terry Royal, warden at Oklahoma State Penitentiary, resigns". The Oklahoman News OK. Retrieved November 21, 2018.
  35. "Notice of Substitution" (PDF).
  36. "Carpenter v. Murphy". scotusblog.com. Retrieved 2018-11-21.
  37. Liptak, Adam (November 27, 2018). "Is Half of Oklahoma an Indian Reservation? The Supreme Court Sifts the Merits". The New York Times. Retrieved November 27, 2018.
  38. "Notice of Substitution" (PDF).
  39. Liptak, Adam (December 13, 2019). "Supreme Court to Rule on Whether Much of Oklahoma Is an Indian Reservation". The New York Times. Retrieved April 27, 2020.
  40. Higgens, Tucker (July 9, 2020). "Supreme Court says eastern half of Oklahoma is Native American land". CNBC. Retrieved July 9, 2020.
  41. "SCOTUS Rules Against Oklahoma In McGirt Case". Associated Press. July 9, 2020. Archived from the original on July 15, 2020. Retrieved July 9, 2020 – via KOTV-DT.
  42. "Supreme Court of the United States Case No. 17-1107 Sharp v. Murphy, 91 U. S. ____ (2020) (Slip Opinion)" (PDF). Supreme Court of the United States. July 9, 2020. Archived from the original (PDF) on July 11, 2020. Retrieved July 15, 2020.
  43. "Oklahoma Tribal Border Battle Set for More Argument Next Term". Bloomberg L.P. June 27, 2019. Retrieved June 27, 2019.
  44. Epps, Garrett (December 18, 2018). "Could a Supreme Court Decision Entitle 2,000 Oklahoma Inmates to New Trials?". The Atlantic. Retrieved July 15, 2019.
  45. Hurley, Lawrence (July 9, 2020). "U.S. Supreme Court deems half of Oklahoma a Native American reservation". Reuters. |access-date= requires |url= (help)
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