Pursuant to an 1854 treaty, the reservation of the Omaha Indian
Tribe (Tribe) was established in the Territory of Nebraska on the
west bank of the Missouri River, with the eastern boundary being
fixed as the center of the river's main channel. In 1867, a General
Land Office survey established that certain land was included in
the reservation, but since then, the river has changed course
several times, leaving most of the survey area on the Iowa side of
the river, separated from the rest of the reservation. Residents of
Iowa ultimately settled on and improved this land, and these
non-Indian owners and their successors in title occupied the land
for many years prior to April 2, 1975, when they were dispossessed
by the Tribe, with the assistance of the Bureau of Indian Affairs.
Three federal actions, consolidated in District Court, were
instituted by respondents, the Tribe and the United States as
trustee of the reservation lands, against petitioners, including
the State of Iowa and several individuals. Both sides sought to
quiet title in their names, respondents arguing that the river's
movement had been avulsive, and thus did not affect the
reservation's boundary, whereas petitioners argued that the
disputed land had been formed by gradual accretion and belonged to
the Iowa riparian owners. The District Court held that state,
rather than federal, law should be the basis of decision; that 25
U.S.C. § 19 -- which provides that,
"[i]n all trials about the right of property in which an Indian
may be a party on one side, and a white person on the other, the
burden of proof shall rest upon the white person, whenever the
Indian shall make out a presumption of title in himself from the
fact of previous possession or ownership"
-- was not applicable, because the Tribe could not make out a
prima facie case that it possessed the disputed land in
the past without proving its case on the merits; and that, under
Nebraska law, the changes in the river had been accretive, and thus
the petitioners were the owners of the disputed area. The Court of
Appeals reversed, ruling that federal, rather than state, law was
applicable; that the Tribe had made a sufficient showing to
invoke
Page 442 U. S. 654
§ 194; and that, applying the federal common law of accretion
and avulsion to the evidence, the evidence was in equipoise, and
thus, under § 194, judgment must be entered for the Tribe.
Held:
1. The Court of Appeals was partially correct in ruling that §
194 is applicable here; by its terms, § 194 applies to the private
petitioners, but not to petitioner State of Iowa. In view of the
history of § 194 and its purpose of protecting Indians from claims
made by non-Indian squatters on their lands, it applies even when
an Indian tribe is the litigant, rather than one or more individual
Indians. But, while Congress was aware that § 194 would be
interpreted to cover artificial entities, such as corporations, as
well as individuals, there is nothing to indicate that Congress
intended the word "white person" to include any of the States of
the Union. Here, there seems to be no question that the disputed
land was once riparian land lying on the west bank of the Missouri
River, and was long occupied by the Tribe as part of the
reservation set apart for it in consequence of the 1854 treaty, and
this was enough to bring § 194 into play. In view of the purpose of
the statute and its use of the term "presumption" which the "white
man" must overcome, § 194 contemplates the non-Indian's shouldering
the burden of persuasion as well as the burden of producing
evidence once the tribe has made out its
prima facie case
of prior title or possession. Pp.
442 U. S.
664-669.
2. The Court of Appeals properly concluded that federal law
governs the substantive aspects of the dispute, but it erred in
arriving at a federal standard, independent of state law, to
determine whether there had been an avulsion or an accretion. Pp.
442 U. S.
669-679.
(a) The general rule that, absent an overriding federal
interest, the laws of the several States determine the ownership of
the banks and shores of waterways,
Oregon e rel. State Land
Board v. Corvallis Sand & Gravel Co., 429 U.
S. 363, does not oust federal law in this litigation.
Here, the United States has never yielded title or terminated its
interest in the property, and, in these circumstances, the Indians'
right to the property depends on federal law, "wholly apart from
the application of state law principles which normally and
separately protect a valid right of possession."
Oneida Indian
Nation v. County of Oneida, 414 U. S. 661,
414 U. S. 677.
Pp. 669-671.
(b) However, state law should be borrowed as the federal rule of
decision here. There is no imperative need to develop a general
body of federal common law to decide cases such as this, where an
interstate boundary is not in dispute (the location of the boundary
between Iowa and Nebraska having been settled by Compact in 1943).
Furthermore,
Page 442 U. S. 655
given equitable application of state law, there is little
likelihood of injury to federal trust responsibilities or to tribal
possessory interests. And this is also an area in which the States
have substantial interest in having their own law resolve
controversies such as these; there is considerable merit in not
having the reasonable expectations, under state real property law,
of private landowners upset by the vagaries of being located
adjacent to or across from Indian reservations or other property in
which the United States has a substantial interest.
Cf. Board
of Comm'rs v. United States, 308 U. S. 343;
Arkansas v. Tennessee, 246 U. S. 158. Pp.
442 U. S.
671-676.
(c) Under the construction of the 1943 Compact in
Nebraska
v. Iowa, 406 U. S. 117,
Nebraska law should be applied in determining whether the changes
in the river that moved the disputed land from Nebraska to Iowa
were avulsive or accretive. Pp.
442 U. S.
676-678.
575 F.2d 620, vacated and remanded.
WHITE, J., delivered the opinion of the Court, in which all
other Members joined, except POWELL, J., who took no part in the
consideration or decision of the cases. BLACKMUN, J., filed a
concurring opinion, in which BURGER, C.J., joined,
post,
p.
442 U. S.
679.
Page 442 U. S. 656
MR. JUSTICE WHITE delivered the opinion of the Court.
At issue here is the ownership of a tract of land on the east
bank of the Missouri River in Iowa. Respondent Omaha
Page 442 U. S. 657
Indian Tribe, supported by the United States as trustee of the
Tribe's reservation lands, [
Footnote 1] claims the tract as part of reservation lands
created for it under an 1854 treaty. Petitioners, including the
State of Iowa and several individuals, argue that past movements of
the Missouri River washed away part of the reservation and the soil
accreted to the Iowa side of the river, vesting title in them as
riparian landowners. [
Footnote
2]
Two principal issues are presented. First, we are faced with
novel questions regarding the interpretation and scope
Page 442 U. S. 658
of Rev.Stat. § 2126, as set forth in 25 U.S.C. § 194, a
145-year-old, but seldom used, statute that provides:
"In all trials about the right of property in which an Indian
may be a party on one side, and a white person on the other, the
burden of proof shall rest upon the white person, whenever the
Indian shall make out a presumption of title in himself from the
fact of previous possession or ownership."
Second, we must decide whether federal or state law determines
whether the critical changes in the course of the Missouri River in
this case were accretive or avulsive.
I
In 1854, the Omaha Indian Tribe ceded most of its aboriginal
lands by treaty to the United States in exchange for money and
assistance to enable the Tribe to cultivate its retained lands.
Treaty of Mar. 16, 1854, 10 Stat. 1043;
see United States v.
Omaha Indians, 253 U. S. 275,
253 U. S.
277-278 (1920). The retained lands proved unsatisfactory
to the Tribe, and it exercised its option under the treaty to
exchange those lands for a tract of 300,000 acres to be designated
by the President and acceptable to the Tribe. The Blackbird Hills
area, on the west bank of the Missouri, all of which was then part
of the Territory of Nebraska, was selected. The eastern boundary of
the reservation was fixed as the center of the main channel of the
Missouri River, the thalweg. [
Footnote 3] That land,
Page 442 U. S. 659
as modified by a subsequent treaty and statutes, [
Footnote 4] has remained the home of the
Omaha Indian Tribe.
In 1867, a survey by T. H. Barrett of the General Land Office
established that the reservation included a large peninsula jutting
east toward the opposite, Iowa, side of the river, around which the
river flowed in an oxbow curve known as Blackbird Bend. [
Footnote 5] Over the next few decades,
the river changed course several times, sometimes moving east,
sometimes west. [
Footnote 6]
Since 1927, the river has been west of its 1867 position, leaving
most of the Barrett survey area on the Iowa side of the river,
separated from the rest of the reservation.
As the area, now on the Iowa side, dried out, Iowa residents
settled on, improved, and farmed it. These non-Indian owners and
their successors in title occupied the land for many
Page 442 U. S. 660
years prior to April 2, 1975, when they were dispossessed by the
Tribe, with the assistance of the Bureau of Indian Affairs.
Four lawsuits followed the seizure, three in federal court and
one in state court. The Federal District Court for the Northern
District of Iowa consolidated the three federal actions, severed
claims to damages and lands outside the Barrett survey area, and
issued a temporary injunction that permitted the Tribe to continue
possession. The court then tried the case without a jury. At trial,
the Government and the Tribe argued that the river's movement had
been avulsive, and therefore the change in location of the river
had not affected the boundary of the reservation. Petitioners
argued that the river had gradually eroded the reservation lands on
the west bank of the river, and that the disputed land on the east
bank, in Iowa, had been formed by gradual accretion and belonged to
the east-bank riparian owners. [
Footnote 7] Both sides sought to quiet title in their
names.
The District Court concluded that state, rather than federal,
law should be the basis of decision.
United States v.
Wilson, 433 F. Supp.
57 (1977). The court interpreted the Rules of Decision Act, 28
U.S.C. § 1652, as not requiring the application
Page 442 U. S. 661
of federal law in land disputes, even though the United States
and an Indian tribe were claimants, [
Footnote 8] unless the Constitution, a treaty, or an Act
of Congress specifically supplanted state law. The court found no
indication in those sources that federal law was to govern. It then
went on to conclude that 25 U.S.C. § 194 as not applicable to the
case, because it was impossible for the Tribe to make out a
prima facie case that it possessed the disputed lands in
the past without proving its case on the merits. Thus, § 194 had no
significance, because it was "inextricably entwined with the
merits." 433 F. Supp. at 66. [
Footnote 9]
Applying Nebraska law, [
Footnote 10] which places the burden of proof on the
party seeking to quiet title, the court concluded that the key
changes in the river had been accretive, and that the east-bank
riparians, the petitioners, were thus the owners of the disputed
area.
433 F. Supp.
67 (1977). [
Footnote
11]
Page 442 U. S. 662
The Court of Appeals reversed. 575 F.2d 620 (CA8 1978). It began
by ruling that the District Court should have applied federal,
rather than state, law for two distinct reasons. First, the
boundary of the reservation was coincidental with an interstate
boundary at the time the river moved. Therefore, under
Oregon
ex rel. State Land Board v. Corvallis Sand & Gravel Co.,
429 U. S. 363,
429 U. S. 375
(1977), and other cases of this Court, the governing law is federal
because
"[t]he rendering of a decision in a private dispute which would
'press back' an interstate boundary sufficiently implicates the
interests of the states to require the application of federal
common law."
575 F.2d at 628. Second, the Court of Appeals construed our
decision in
Oneida Indian Nation v. County of Oneida,
414 U. S. 661,
414 U. S. 677
(1974), as requiring the application of federal law because the
Tribe asserted a right to reservation land based directly on the
1854 treaty, and therefore arising under and protected by federal
law.
The Court of Appeals also ruled that the District Court had
erred by refusing to apply 25 U.S.C. § 194. Because the Tribe had
proved that the 1854 treaty included the land area within the
Barrett survey, it had made a sufficient showing of "previous
possession or ownership" to invoke the statute and place the burden
of proof on petitioners. Adopting the District Court's
construction
"would negate the application of the § 194 statutory burden upon
a pleading that simply recites Indian land had been destroyed by
the erosive action of a river."
575 F.2d at 631.
Reviewing what it perceived to be the federal common law of
accretion, and avulsion and with no more than passing reference to
Nebraska law on the issue, the Court of Appeals concluded that the
District Court had based its ruling on a
Page 442 U. S. 663
too narrow definition of avulsion. [
Footnote 12] The court then applied the law to the
evidence, and found that the evidence was in equipoise. Because §
194 placed the burden of proof on the non-Indians, however, the
court ruled that judgment must be entered for the Tribe.
We granted separate petitions for certiorari filed by the State
of Iowa an its Conservation Commission in No. 78-161 and by the
individual petitioners in No. 78-160, but limited to the questions
whether 25 U.S.C. § 194 is applicable in the circumstances of this
litigation, in particular with respect to the State of Iowa, and
whether federal or state law governs the substantive aspects of
these cases. 439 U.S. 963 (1978). [
Footnote 13]
Page 442 U. S. 664
We are in partial, but serious, disagreement with the Court of
Appeals, and vacate its judgment.
II
Petitioners challenge on several grounds the Court of Appeals'
construction and application of § 194 to these cases. [
Footnote 14] First, they argue that,
by its plain language, the section does not apply when an Indian
tribe, rather than one or more individual Indians, is the litigant.
We think the argument is untenable. The provision first appeared in
slightly different form in 1822, Act of May 6, 1822, 3 Stat. 683,
as part of an Act amending the 1802 Indian Trade and Intercourse
Act, Act of Mar. 30, 1802, 2 Stat. 139, which was one of a series
of Acts originating in 1790 and designed to regulate trade and
other forms of intercourse between the North American Indian tribes
and non-Indians. [
Footnote
15] Because of recurring trespass upon and illegal occupancy of
Indian territory, a major purpose of these Acts as they developed
was to protect the rights of Indians to their properties. Among
other things, non-Indians were prohibited from settling on tribal
properties, and the use of force was authorized to remove persons
who violated these restrictions. The 1822 provision was part of
this design, and, with only slight change in wording, it was
incorporated in the 1834 consolidation of the various statutes
dealing with
Page 442 U. S. 665
Indian affairs. Act of June 30, 1834, 4 Stat. 729. Section 22 of
that Act is now 25 U.S.C. § 194, already set out in this opinion.
Although the word "Indian" in the second line of § 22 of the 1834
Act replaced the word "Indians" in the 1822 provision, there is no
indication that any change in meaning was intended; and none should
be implied at this late date, particularly in light of 1 U.S.C. §
1, which provides that, unless the context indicates otherwise,
"words importing the singular include and apply to several persons,
parties, or things."
Even construed as including the plural, however, it is urged
that the word "Indians" does not literally include an Indian tribe,
and that it is plain from other provisions of the Act that Congress
intended to distinguish between Indian tribes and individual
Indians. But as we see it, this proves too much. At the time of the
enactment of the predecessors of § 194, Indian land ownership was
primarily tribal ownership; aboriginal title, a possessory right,
was recognized, and was extinguishable only by agreement with the
tribes with the consent of the United States.
Oneida Indian
Nation v. County of Oneida, 414 U.S. at
414 U. S.
669-670. Typically, this was accomplished by treaty
between the United States and the tribe, and typically the land
reserved or otherwise set aside was held in trust by the United
States for the tribe itself.
"'Whatever title the Indians have is in the tribe, and not in
the individuals, although held by the tribe for the common use and
equal benefit of all the members.'"
United States v. Jim, 409 U. S. 80,
409 U. S. 82
(1972), quoting
Cherokee Nation v. Hitchcock, 187 U.
S. 294,
187 U. S. 307
(1902). It is clear enough that, when enacted, Congress intended
the 1822 and 1834 provisions to protect Indians from claims made by
non-Indian squatters on their lands. To limit the force of these
provisions to lands held by individual Indians would be to drain
them of all significance, given the historical fact that, at the
time of the enactment, virtually all Indian land was
Page 442 U. S. 666
tribally held. Legislation dealing with Indian affairs "cannot
be interpreted in isolation, but must be read in light of the
common notions of the day and the assumptions of those who drafted
[it]."
Oliphant v. Suquamish Indian Tribe, 435 U.
S. 191,
435 U. S. 206
(1978). Furthermore,
"'statutes passed for the benefit of dependent Indian tribes . .
. are to be liberally construed, doubtful expressions being
resolved in favor of the Indians.'"
Bryan v. Itasca County, 426 U.
S. 373,
426 U. S. 392
(1976), quoting
Alaska Pacific Fisheries v. United States,
248 U. S. 78,8
248 U. S. 9
(1918).
The second argument, presented in its most acute form by the
State of Iowa, is that § 194 applies only where the Indians'
antagonist is an individual white person, and has no force at all
where the adverse claimant is an artificial entity. [
Footnote 16] We cannot accept this broad
submission. The word "person" for purposes of statutory
construction, unless the context indicates to the contrary, is
normally construed to include "corporations, companies,
associations, firms, partnerships, societies, and joint stock
companies, as well as individuals." 1 U.S.C. § 1. And in terms of
the protective purposes of the Acts of which § 194 and its
predecessors were a part, it would make little sense to construe
the provision so that individuals, otherwise subject to its
burdens, could escape its reach merely by incorporating and
carrying on business as usual. As we said in
Monell v. New York
City Dept. of Social Services, 436 U.
S. 658,
436 U. S. 687
(1978),
"by 1871, it was well understood that corporations should be
treated as natural persons for virtually all purposes of
constitutional and statutory analysis. [
Footnote 17]
Page 442 U. S. 667
It stands to reason that. in reenacting this provision in the
Revised Statutes, now codified in the United States Code, Congress
was fully aware that it would be interpreted to cover artificial
entities as well as individuals."
It nevertheless does not follow that the "white persons" to whom
will be shifted the burden of proof in title litigation with
Indians also include the sovereign States of the Union.
"[I]n common usage, the term 'person' does not include the
sovereign, [and] statutes employing the phrase are ordinarily
construed to exclude it."
United States v. Cooper Corp., 312 U.
S. 600,
312 U. S. 604
(1941);
accord, United States v. Mine Workers,
330 U. S. 258,
330 U. S. 275
(1947). Particularly is this true where the statute imposes a
burden or limitation, as distinguished from conferring a benefit or
advantage.
United States v.
Knight, 14 Pet. 301,
39 U. S. 315
(1840). There is nevertheless "no hard and fast rule of exclusion,"
United States v. Cooper Corp., supra at
312 U. S.
604-605; and much depends on the context, the subject
matter, legislative history, and executive interpretation. The
legislative history here is uninformative, and executive
interpretation is unhelpful with respect to this dormant statute.
But in terms of the purpose of the provision -- that of preventing
and providing remedies against non-Indian squatters on Indian lands
-- it is doubtful that Congress anticipated such threats from the
States themselves or intended to handicap the States so as to
offset the likelihood of unfair advantage. Indeed, the 1834 Act,
which included § 22, the provision identical to the present § 14,
was "intended to apply to the whole Indian country, as defined in
the first section." H.R.Rep. No. 474, 23d Cong., 1st Sess., 10
(1834). Section 1 defined Indian country as being
"all that part of the United States west of
Page 442 U. S. 668
the Mississippi, and not within the states of Missouri and
Louisiana, or the territory of Arkansas, and, also, that part of
the United States east of the Mississippi River, and not within any
state to which the Indian title has not been extinguished. . .
."
4 Stat. 729. Although this definition was discarded in the
Revised Statutes,
see Rev.Stat. § 5596, it is apparent
that, in adopting § 22, Congress had in mind only disputes arising
in Indian country, disputes that would not arise in or involve any
of the States.
Nor have we discovered anything since its passage or in
connection with the definition of Indian country now contained in
the Criminal Code, 18 U.S.C. § 1151, indicating that Congress
intended the words "white person" in § 194 to include any of the
original or any of the newly admitted States of the Union. We
hesitate, therefore, to hold that the State of Iowa must
necessarily be disadvantaged by § 194 when litigating title to the
property to which it claims ownership, particularly where its
opposition is an organized Indian tribe litigating with the help of
the United States of America. It may well be that a State, like
other litigants and like the State of Iowa did in this case, will
often bear the burden of proof on various issues in litigating the
title to real estate. But § 194 operates regardless of the
circumstances once the Tribe or its champion, the United States,
has demonstrated that the Tribe was once in possession of or had
title to the area under dispute.
Petitioners also defend the refusal of the District Court to
apply § 194 on the grounds that a precondition to applying it is
proof of prior possession or title in the Indians, and that this
involves the merits of the issue on which this case turns --
whether the changes in the river were avulsive or accretive. We
think the Court of Appeals had the better view of the statute in
this regard. Section 194 is triggered once the Tribe makes out a
prima facie case of prior possession or title to the
particular are under dispute. The usual way of describing
Page 442 U. S. 669
real property is by identifying an area on the surface of the
earth through the use of natural or artificial monuments. There
seems to be no question here that the area within the Barrett
survey was once riparian land lying on the west bank of the
Missouri River, and was long occupied by the Tribe as part of the
reservation set apart for it in consequence of the treaty of 1854.
This was enough, it seems to us, to bring § 194 into play. Of
course, that would not foreclose the State of Iowa from offering
sufficient evidence to prove its own title or from prevailing on
any affirmative defenses it may have.
Petitioners also assert that, even if § 194 is operative and
even if the Tribe has made out its
prima facie case, only
the burden of going forward with the evidence, and not the burden
of persuasion, is shifted to the State. Therefore they, the
petitioners, should prevail if the evidence is in equipoise. The
term "burden of proof" may well be an ambiguous term connoting
either the burden of going forward with the evidence, the burden of
persuasion, or both. But in view of the evident purpose of the
statute and its use of the term "presumption" which the "white man"
must overcome, we are in agreement with the two courts below that §
194 contemplates the non-Indian's shouldering the burden of
persuasion as well as the burden of producing evidence once the
tribe has made out its
prima facie case of prior title or
possession.
III
A
In
Oregon ex rel. State Land Board v. Corvallis Sand &
Gravel Co., 429 U. S. 363
(1977), this Court held that, absent an overriding federal
interest, the laws of the several States determine the ownership of
the banks and shores of waterways. This was expressive of the
general rule with respect to the incidents of federal land
grants:
"'We hold the true principle to be this, that, whenever the
question in any Court, state or federal, is
whether a
Page 442 U. S. 670
title to land which had once been the property of the United
States has passed, that question must be resolved by the laws of
the United States; but that
whenever, according to those
laws,
the title shall have passed, then that property,
like all other property in the state, is
subject to state
legislation so far as that legislation is consistent with the
admission that the title passed and vested according to the laws of
the United States.'"
Id. at
429 U. S. 377,
quoting
Wilcox v.
Jackson, 13 Pet. 498,
38 U. S. 517
(1839) (emphasis added by the
Corvallis Court). The
Court's conclusion in the particular dispute before it in
Corvallis was that state law governed the rights of the
riparian owner because there was no claim of an applicable federal
right other than the equal-footing origin of the State's title.
As the Court of Appeals held, however, the general rule
recognized by
Corvallis does not oust federal law in this
case. Here, we are not dealing with land titles merely derived from
a federal grant, but with land with respect to which the United
States has never yielded title or terminated its interest. The area
within the survey was part of land to which the Omahas had held
aboriginal title and which was reserved by the Tribe and designated
by the United States as a reservation and the Tribe's permanent
home. The United States continues to hold the reservation lands in
trust for the Tribe and to recognize the Tribe pursuant to the
Indian Reorganization Act of 1934, 48 Stat. 984, 25 U.S.C. § 461
et seq.
In these circumstances, where the Government has never parted
with title and its interest in the property continues, the Indians'
right to the property depends on federal law, "wholly apart from
the application of state law principles which normally and
separately protect a valid right of possession."
Oneida Indian
Nation v. County of Oneida, 414 U.S. at
414 U. S. 677.
It is rudimentary that "Indian title is a matter of federal law,
and can be extinguished only with federal consent," and that the
termination of the protection
Page 442 U. S. 671
that federal law, treaties, and statutes extend to Indian
occupancy is "exclusively the province of federal law."
Id. at
414 U. S. 670.
Insofar as the applicable law is concerned, therefore, the claims
of the Omahas are "clearly distinguishable from the claims of land
grantees for whom the Federal Government has taken no such
responsibility."
Id. at
414 U. S. 684
(REHNQUIST, J., concurring). This is not a case where the United
States has patented or otherwise granted lands to private owners in
a manner that terminates its interest and subjects the grantees'
incidents of ownership to determination by the applicable state
law. The issue here is whether the Tribe is no longer entitled to
possession of an area that in the past was concededly part of the
reservation as originally established. That question, under
Oneida, is a matter for the federal law to decide.
[
Footnote 18]
B
Although we have determined that federal law ultimately controls
the issue in this case, it is still true that
"[c]ontroversies . . .
Page 442 U. S. 672
governed by federal law, do not inevitably require resort to
uniform federal rules. . . . Whether to adopt state law or to
fashion a nationwide federal rule is a matter of judicial policy
'dependent upon a variety of considerations always relevant to the
nature of the specific governmental interests and to the effects
upon them of applying state law.'"
United States v. Kimbell Foods, Inc., 440 U.
S. 715,
440 U. S.
727-728 (1979), quoting
United States v. Standard
Oil Co., 332 U. S. 301,
332 U. S. 310
(1947). [
Footnote 19] The
Court of Appeals, noting the existence of a body of federal law
necessarily developed by this Court in the course of adjudicating
boundary disputes between States having their common border on a
navigable stream, purported to find in those doctrines the legal
standards to apply in deciding whether the changes in the course of
the Missouri River involved in this case had been avulsive or
accretive in nature.
The federal law applied in boundary cases, however, does not
necessarily furnish the appropriate rules to govern this case. No
dispute between Iowa and Nebraska as to their common border on or
near the Missouri River is involved here. The location of that
border on the ground was settled by Compact in 1943 and by further
litigation in this Court,
Nebraska v. Iowa, 406 U.
S. 117 (1972). The federal interest in this respect has
thus been satisfied, except to the extent that the Compact itself
may bear upon a dispute such as this.
United States v. Kimbell
Foods, Inc., supra, advises that, at this juncture, we should
consider whether there is need for
Page 442 U. S. 673
a nationally uniform body of law to apply in situations
comparable to this, whether application of state law would
frustrate federal policy or functions, and the impact a federal
rule might have on existing relationships under state law. An
application of these factors suggests to us that state law should
be borrowed as the federal rule of decision here.
First, we perceive no need for a uniform national rule to
determine whether changes in the course of a river affecting
riparian land owned or possessed by the United States or by an
Indian tribe have been avulsive or accretive. For this purpose, we
see little reason why federal interests should not be treated under
the same rules of property that apply to private persons holding
property in the same area by virtue of state, rather than federal,
law. It is true that States may differ among themselves with
respect to the rules that will identify and distinguish between
avulsions and accretions, but, as long as the applicable standard
is applied evenhandedly to particular disputes, we discern no
imperative need to develop a general body of federal common law to
decide cases such as this, where an interstate boundary is not in
dispute. We should not accept "generalized pleas for uniformity as
substitutes for concrete evidence that adopting state law would
adversely affect [federal interests]."
United States v. Kimbell
Foods, Inc., supra, at
440 U. S.
730.
Furthermore, given equitable application of state law, there is
little likelihood of injury to federal trust responsibilities or to
tribal possessory interests. On some occasions, Indian tribes may
lose some land because of the application of a particular state
rule of accretion and avulsion, but it is as likely on other
occasions that the tribe will stand to gain. The same would be the
case under a federal rule, including the rule that the Court of
Appeals announced in this case. The United States fears a hostile
and unfavorable treatment at the hands of state law, but, as we
have said, the legal issues are federal and the federal courts will
have jurisdiction to
Page 442 U. S. 674
hear them.
Oneida Indian Nation v. County of Oneida,
414 U. S. 661
(1974). Adequate means are thus available to insure fair treatment
of tribal and federal interests.
This is also an area in which the States have substantial
interest in having their own law resolve controversies such as
these. Private landowners rely on state real property law when
purchasing real property, whether riparian land or not. There is
considerable merit in not having the reasonable expectations of
these private landowners upset by the vagaries of being located
adjacent to or across from Indian reservations or other property in
which the United States has a substantial interest. Borrowing state
law will also avoid arriving at one answer to the
avulsive-accretion riddle in disputes involving Indians on one side
and possibly quite different answers with respect to neighboring
land where non-Indians are the disputants. Indeed, in this case,
several hundred acres of land within the Barrett survey are held in
fee, and concededly are not Indian property. These tracts would not
be governed by the federal rule announced by the Court of
Appeals.
We have borrowed state law in Indian cases before. In
Board
of Comm'rs v. United States, 308 U. S. 343
(1939), the question was what law, federal or state, would apply in
a claim to recover taxes improperly levied by a political
subdivision of a State upon Indians' trust lands. The Court
observed that,
"[s]ince the origin of the right to be enforced is the Treaty,
plainly whatever rule we fashion is ultimately attributable to the
Constitution, treaties or statutes of the United States, and does
not owe its authority to the law-making agencies of Kansas."
Id. at
308 U. S.
349-350. The Court, nevertheless, elected to adopt state
law as the federal rule of decision. There was no reason in the
circumstances of the case for the beneficiaries of federal rights
to have a privileged position over other aggrieved taxpayers, and
"[t]o respect the law of interest prevailing in Kansas in no wise
impinges upon the exemption
Page 442 U. S. 675
which the Treaty of 1861 has commanded Kansas to respect and the
federal courts to vindicate." [
Footnote 20]
The importance of attending to state law, once an interstate
boundary has been determined, is underlined by
Arkansas v.
Tennessee, 246 U. S. 158
(1918). In that case, because the disputed boundary between
Arkansas and Tennessee had been determined, the question of title
to riparian land and to the river bottom was a matter to be
determined by local law:
"How the land that emerges on either side of an interstate
boundary stream shall be disposed of as between public and private
ownership is a matter to be determined according to the law of each
State, under the familiar doctrine that it is for the States to
establish for themselves such rules of property as they deem
expedient with respect to the navigable waters within their borders
and
Page 442 U. S. 676
the riparian lands adjacent to them. . . . But these
dispositions are in each case limited by the interstate boundary,
and cannot be permitted to press back the boundary line from where
otherwise it should be located."
Id. at
246 U. S.
175-176. Likewise, in the present case, the Compact of
1943 settled the location of the interstate boundary, within and
without the river; and the question of land ownership within or
adjacent to the river is best settled by reference to local law
even where Indian trust land, a creature of the federal law, is
involved.
C
The passage quoted above from
Arkansas v. Tennessee was
quoted with approval in
Nebraska v. Iowa, 406 U.S. at
406 U. S.
126-127, where the central question was the
interpretation of the Interstate Compact determining the location
of the entire border between Nebraska and Iowa. [
Footnote 21] Our opinion in
Nebraska v.
Iowa is also instructive with respect to which state law, Iowa
or Nebraska, the federal court should refer to in determining the
federal standard applicable to this case.
Under § 2 of the Compact, each State ceded to the other and
relinquished jurisdiction over all lands within the Compact
boundary of the other State. Under § 3, "Titles, mortgages, and
other liens" affecting such lands that are "good in" the ceding
State "shall be good in" the other State. [
Footnote 22]
Page 442 U. S. 677
Thus, ceded lands east of the Compact line came under Iowa
jurisdiction; but Iowa was obligated to respect title to any ceded
land east of the new boundary if that title was "good in" Nebraska.
Accepting the Special Master's recommendations in this respect, the
Court ruled that one claiming a Nebraska title to land east of the
Compact line need show only "good title" under Nebraska law, and
need not also prove either the location of the original boundary
between the two States or that the land at issue was on the
Nebraska side of that original boundary. The Court further ruled,
in agreement with the Special Master, that in litigating with
private claimants seeking to prove good Nebraska title to land east
of the Compact line, the State of Iowa was disentitled to rely on
certain doctrines of Iowa common law bearing on riparian land
ownership. [
Footnote 23]
In this case, the District Court ruled that, even though the
United States and an Indian tribe, rather than private parties,
were plaintiffs, title to the Barrett survey land, which was once
in Nebraska but is now unquestionably in Iowa, should be governed
by Nebraska law in accordance with the terms of the Compact.
Proceeding to adjudicate the case in accordance with Nebraska law,
the District Judge found that the Tribe and the Government,
respondents here, had failed to prove that the Blackbird Bend area
had been separated from the rest of the reservation by avulsive
changes in the Missouri River, and that the defendants, petitioners
here, without the aid of any presumption of accretion available
under Iowa law,
Page 442 U. S. 678
if applicable, had instead proved that the river changes had
been by accretion. In the course of arriving at this conclusion,
the District Court, relying on Nebraska cases, rejected the
Government's definition of avulsion, later embraced by the Court of
Appeals, as contrary to the common law of Nebraska. The defendants,
petitioners here, having carried the burden of proving their good
title to the land at issue, were entitled to a decree quieting
title in them.
Although we have already held that the District Court erred in
concluding that determination of titles to reservations lands is
not a matter for the federal law, we have also indicated that the
federal law should incorporate the applicable state property law to
resolve the dispute. Therefore, it seems to us that the District
Court reached the correct result in ruling that, under the
construction of the Compact in
Nebraska v. Iowa, Nebraska
law should be applied in determining whether the changes in the
river that moved the Blackbird Bend area from Nebraska to Iowa had
been avulsive or accretive. It should also be noted that the
District Court, although wrong in wholly rejecting the
applicability of § 194, concluded as a matter of fact and law that
the defendants, petitioners here, had carried the burden of
persuasion normally incumbent upon a plaintiff in a quiet title
action, and had proved by a preponderance of the evidence that the
reservation lands had eroded and had accreted to the Iowa
shoreline. Apparently for this reason, the trial judge observed at
the end of his memorandum opinion that, were he wrong in refusing
to apply § 194, his findings and conclusions "would not be altered
by any different allocation of the burden of persuasion."
433 F. Supp.
at 67.
IV
In sum, the Court of Appeals was partially correct in ruling
that § 194 was applicable in this case. By its terms, § 194 applies
to the private petitioners, but not to petitioner State of Iowa. We
also agree with the Court of Appeals' conclusion
Page 442 U. S. 679
that federal law governed the substantive aspects of the
dispute, but find it in error for arriving at a federal standard,
independent of state law, to determine whether there had been an
avulsion or an accretion. Instead, the court should have
incorporated the law of the State that otherwise would have been
applicable which, as we have said, is the law of Nebraska. Of
course, because of its view of the controlling law, the Court of
Appeals did not consider whether the District Court had correctly
interpreted Nebraska law and had properly applied it to the facts
of this case. These tasks are still to be performed, and we vacate
the Court of Appeals' judgment and remand the case for further
proceedings consistent with this opinion.
It is so ordered.
MR JUSTICE POWELL took no part in the consideration or decision
of these cases.
* Together with No. 78-161,
Iowa et al. v. Omaha Indian
Tribe et al., also on certiorari to the same court.
[
Footnote 1]
In
Heckman v. United States, 224 U.
S. 413 (1912), the Court explained the source and nature
of this trust relationship. In the exercise of its plenary
authority over Indian affairs, Congress has the power to place
restrictions on the alienation of Indian lands. Where it does so,
it continues guardianship over Indian lands, and
"[d]uring the continuance of this guardianship, the right and
duty of the Nation to enforce by all appropriate means the
restrictions designed for the security of the Indians cannot be
gainsaid. . . . A transfer of the [Indian land] is not simply a
violation of the proprietary rights of the Indian. It violates the
governmental rights of the United States."
Id. at
224 U. S.
437-438. Accordingly, the United States is entitled to
go into court as trustee to enforce Indian land rights. "It [is]
not essential that it should have a pecuniary interest in the
controversy."
Id. at
224 U. S. 439.
See also Morrison v. Work, 266 U.
S. 481,
266 U. S. 485
(1925);
Choate v. Trapp, 224 U. S. 665,
224 U. S. 678
(1912); F. Cohen, Handbook of Federal Indian Law 94-96 (1942).
[
Footnote 2]
The State of Iowa claims title to certain lands deeded to it by
quitclaim and to the bed of the Missouri between the thalweg
(
see n 3,
infra) and the ordinary high-water mark, any islands
formed in that portion of the river, and any abandoned channels.
The latter claims are based upon the equal-footing doctrine,
See Pollard's Lessee v.
Hagan, 3 How. 212 (1845), and the 1943 Boundary
Compact between Iowa and Nebraska,
see n 6,
infra.
[
Footnote 3]
The term is commonplace in boundary disputes between riparian
States.
See, e.g., Minnesota v. Wisconsin, 252 U.
S. 273,
252 U. S. 282
(1920):
"The doctrine of
Thalweg, a modification of the more
ancient principle which required equal division of territory, was
adopted in order to preserve to each State equality of right in the
beneficial use of the stream as a means of communication.
Accordingly, the middle of the principal channel of navigation is
commonly accepted as the boundary. Equality in the beneficial use
often would be defeated, rather than promoted, by fixing the
boundary on a given line merely because it connects points of
greatest depth. Deepest water and the principal navigable channel
are not necessarily the same. The rule has direct reference to
actual or probable use in the ordinary course, and common
experience shows that vessels do not follow a narrow crooked
channel close to shore, however deep, when they can proceed on a
safer and more direct one with sufficient water."
[
Footnote 4]
Treaty of Mar. 6, 1865, 14 Stat. 667; Act of June 22, 1874, 18
Stat. 146, 170; Act of Aug. 7, 1882, 22 Stat. 341;
see
also Act of Mar. 3, 1885, 23 Stat. 362, 370, as amended by Act
of Jan. 7, 1925, ch. 34, 43 Stat. 726.
[
Footnote 5]
There is some dispute over whether the Barrett survey actually
marked the reservation boundary, because several years had passed
since the Tribe began occupying the reservation, and the Missouri
may have changed its course during that period.
See United
States v. Wilson, 433 F. Supp.
67, 69, 74 (ND Iowa 1977). This does not appear to be of
significance in this litigation.
Id. at 75.
[
Footnote 6]
In
Nebraska v. Iowa, 143 U. S. 359
(1892), the Court decided a boundary dispute between the States of
Nebraska and Iowa caused by the wanderings of the Missouri. "[T]he
fickle Missouri River," however, "refused to be bound by the . . .
decree," Eriksson, The Boundaries of Iowa, 25 Iowa J. of Hist. and
Pol. 163, 234 (1927), and, in 1943 Nebraska and Iowa entered into a
Compact fixing the boundary between the States independent of the
river's location. Congress ratified the Compact in the Act of July
12, 1943, ch. 220, 57 Stat. 494. Since the time of the Compact, the
Army Corps of Engineers has been largely successful in taming the
river.
See Nebraska v. Iowa, 406 U.
S. 117,
406 U. S. 119
(1972).
[
Footnote 7]
The District Court stated the common law rule,
433 F. Supp.
57, 62 (1977):
"Simply stated, when a river which forms a boundary between two
parcels of land moves by processes of erosion and accretion, the
boundary follows the movements of the river.
Independent Stock
Farm v. Stevens, 128 Neb. 619, 259 N.W. 647 (1935). On the
other hand, when a river which forms a boundary between two parcels
of land abruptly moves from its old channel to a new channel
through an event known as avulsion, the boundary remains defined by
the old river channel.
Iowa Railroad Land Co. v.
Coulthard, 96 Neb. 607, 148 N.W. 328 (1914). The jurisdiction
of Nebraska applies these principles to the movements of the
Missouri River.
DeLong v. Olsen, 63 Neb. 327, 88 N.W. 512
(1901)."
This Court has followed the same principles resolving boundary
disputes between States bordering on navigable streams.
Arkansas v. Tennessee, 246 U. S. 158,
246 U. S. 173
(1918);
Missouri v. Nebraska, 196 U. S.
23,
196 U. S. 34-36
(1904);
Nebraska v. Iowa, 143 U.S. at
143 U. S.
360-361, 370.
[
Footnote 8]
The District Court relied on
Mason v. United States,
260 U. S. 545
(1923);
Francis v. Francis, 203 U.
S. 233 (1906); and
Fontenelle v. Omaha Tribe of
Nebraska, 298 F.
Supp. 855 (Neb.1969),
aff'd, 430 F.2d 143 (CA8
1970).
[
Footnote 9]
The District Court also suggested that the possessory interest
of the Tribe was not of sufficient quality to trigger the burden
shifting contemplated by 25 U.S.C. § 194.
[
Footnote 10]
The District Court construed the Court's decision in
Nebraska v. Iowa, 406 U. S. 117
(1972), as requiring the application of Nebraska law with respect
to changes in the river that occurred before 1943, the date of the
Iowa-Nebraska Compact that permanently fixed the boundary between
the States, because the land at issue here was indisputably part of
Nebraska before the river changed its course. 433 F. Supp. at 60,
and n. 2.
[
Footnote 11]
Although the District Court hewed closely to Nebraska case law,
it also observed that, insofar as the relevant definitions of
avulsion and accretion were concerned, there was no significant
difference between Iowa and Nebraska law, except that, under Iowa
law, accretion was presumed, which was not the case under Nebraska
law. Because Nebraska law would not aid the defendants by a
presumption of accretion, the Tribe was favored by the application
of Nebraska law. The District Court was also of the view that the
federal accretion-avulsion law was not substantially different. As
we shall see, the Court of Appeals differed with the District Court
in this respect.
[
Footnote 12]
The Court of Appeals relied on two cases,
Veatch v.
White, 23 F.2d 69 (CA9 1927), and
Uhlhorn v. United States
Gypsum Co., 366 F.2d 211 (CA8 1966),
cert. denied,
385 U.S. 1026 (1967), in concluding that, under federal law, "the
sudden, perceptible change of the channel, whether within or
without the river's original bed, is a critical factor in defining
an avulsion." 575 F.2d 620, 637 (CA8 1978). This definition was
broader than the Nebraska rule as understood and applied by the
District Court, which the Court of Appeals described as
follows:
"an avulsion occurs only where a sudden shift in a channel cuts
off land 'so that, after the shift it, remains identifiable as land
which existed before the change of the channel and which never
became a part of the river bed.'"
Id. at 634, quoting 433 F. Supp. at 73. As is evident,
the definition employed by the Court of Appeals permits a finding
of avulsion even where the river is still largely within its
original bed.
[
Footnote 13]
In No. 78-161, filed by the State of Iowa and its Conservation
Commission, the questions on which certiorari was granted were
stated as follows:
"Whether the State of Iowa is 'a white person,' and the Omaha
Indian Tribe is 'an Indian' within the meaning of 25 U.S.C. §
194."
"
* * * * "
"Whether federal law requires divestiture of Iowa's apparent
good title to real property located within its boundaries."
In No. 78-160, we granted certiorari on the following
questions:
"Whether the Eighth Circuit erroneously construed Title 25 U.S.
Code § 194 to make it applicable in this case."
"Whether the Eighth Circuit erred in holding that Federal, and
not state, common law with regard to accretion and avulsion is
applicable in this case."
[
Footnote 14]
Of these various arguments, only the single ground relied on by
the District Court in refusing to apply § 194 was discussed and
rejected by the Court of Appeals. The other grounds for holding §
194 inapplicable to this case were presented by petitioners either
in their briefs on the merits before the Court of Appeals or their
petition for rehearing before that court after it reversed the
District Court.
[
Footnote 15]
The background, history, and development of these laws and Acts
are explored exhaustively in F. Prucha, American Indian Policy in
the Formative Years: The Indian Trade and Intercourse Acts
1790-1834 (1962).
See also Cohen,
supra, n 1, at 68-75.
[
Footnote 16]
Petitioners cite
United States v. Perryman,
100 U. S. 235
(1880), as support for their position that § 194 must be construed
literally to apply only to a "white person," or individual
Caucasian. But that case dealt with another provision of the 1834
Nonintercourse Act, § 16, and there were distinct grounds in the
legislative history indicating that the term "white person" as used
in § 16 did not include a Negro. Whether
Perryman would be
followed today is a question we need not decide.
[
Footnote 17]
There were two corporate defendants among the parties in the
District Court. They filed a separate petition for certiorari, No.
78-162,
RGP, Inc. v. Omaha Indian Tribe, but no action has
yet been taken on it. Under our Rules, however, the two
corporations are party respondents in the case in which we have
granted certiorari. Rule 21(4).
[
Footnote 18]
Petitioners claim that
Oklahoma v. Texas, 258 U.
S. 574 (1922), mandates the applicability of state,
rather than federal, law in this case. But there the United States
issued patents granting former reservation lands. The Court merely
held that, absent contrary evidence, when the United States
conveyed and completely parted with its territory, even though
Indian land, it intended the incidents of the resulting ownership
to be determined by state law. This is no more than the general
rule that
Oneida recognized. In the present case, of
course, the area at issue was never conveyed away by the United
States or by the Tribe. and is claimed by the United States and the
Tribe to remain as part of the reservation established as the
result of the treaty of 1854. Neither do we find that
United
States v. Oklahoma Gas & Electric Co., 318 U.
S. 206 (1943), presents a contrary holding. There, the
Court refused to construe a federal statute permitting the
Secretary of the Interior to grant permission for the opening of
highways over Indian land "in accordance with the laws of the
state" as prohibiting the establishment of a power line in the
highway right-of-way without further federal consent.
Id.
at
318 U. S. 208.
As we understand that case, the Court held only that the consent
authorized by the federal statute included the uses which such
consent would authorize under state law.
[
Footnote 19]
Compare P. Bator, P. Mishkin, D. Shapiro, & H.
Wechsler, Hart & Wechsler's The Federal Courts and the Federal
System 768 (2d ed.1973):
"The federal 'command' to incorporate state law may be a
judicial, rather than a legislative, command; that is, it may be
determined as a matter of choice of law, even in the absence of
statutory command or implication, that, although federal law should
'govern' a given question, state law furnishes an appropriate and
convenient measure of the content of this federal law."
[
Footnote 20]
See Board of Comm'rs v. United States, 308 U.S. at
308 U. S.
351-352:
"Having left the matter at large for judicial determination
within the framework of familiar remedies equitable in their
nature,
see Stone v. White, 301 U. S.
532,
301 U. S. 534, Congress has
left us free to take into account appropriate considerations of
'public convenience.'
Cf. Virginian Ry. Co. v. Federation,
300 U. S.
515,
300 U. S. 552. Nothing seems
to us more appropriate than due regard for local institutions and
local interests. We are concerned with the interplay between the
rights of Indians under federal guardianship and the local
repercussion of those rights. Congress has not been heedless of the
interests of the states in which Indian lands were situated, as
reflected by their local laws.
See, e.g., § 5 of the
General Allotment Act of 1887, 24 Stat. 388, 389. With reference to
other federal rights, the state law has been absorbed, as it were,
as the governing federal rule not because state law was the source
of the right, but because recognition of state interests was not
deemed inconsistent with federal policy.
See Brown v. United
States, 263 U. S. 78;
Seaboard Air
Line R. Co. v. United States, 261 U. S.
299. In the absence of explicit legislative policy
cutting across state interests, we draw upon a general principle
that the beneficiaries of federal rights are not to have a
privileged position over other aggrieved taxpayers in their
relation with the states or their political subdivisions. To
respect the law of interest prevailing in Kansas in no wise
impinges upon the exemption which the Treaty of 1861 has commanded
Kansas to respect and the federal courts to vindicate."
[
Footnote 21]
The Special Master in that case observed that, although it would
be difficult, the location of the agreed-upon boundary in the
Compact could be determined with reasonable accuracy. Report of
Special Master in
Nebraska v. Iowa, O.T. 1964, No. 17
Orig., p. 50.
[
Footnote 22]
See 1943 Iowa Acts, ch. 306, as ratified by Act of July
12, 1943, ch. 220, 57 Stat. 494:
"Sec. 2. The State of Iowa hereby cedes to the State of Nebraska
and relinquishes jurisdiction over all lands now in Iowa but lying
westerly of said boundary line and contiguous to lands in
Nebraska."
"Sec. 3. Titles, mortgages, and other liens good in Nebraska
shall be good in Iowa as to any lands Nebraska may cede to Iowa and
any pending suits or actions concerning said lands may be
prosecuted to final judgment in Nebraska, and such judgments shall
be accorded full force and effect in Iowa."
[
Footnote 23]
Under this ruling, Iowa was disentitled, either as plaintiff or
defendant, from invoking its presumption that changes in the
Missouri had been accretive, rather than avulsive, and could not
rely on its rule that no person can claim adversely against the
sovereign State of Iowa. Thus, a title based on adverse possession
good under Nebraska law would be good in Iowa. Report of Special
Master,
supra at 174-175.
MR. JUSTICE BLACKMUN, with whom THE CHIEF JUSTICE joins,
concurring.
I join the Court's opinion, but I write briefly to add a comment
about my views as to the scope of 25 U.S.C. § 194.
Section 194 applies to a property dispute between an Indian and
a "white person." The property dispute here is between Indians, on
the one hand, and, on the other, nine individuals, two
corporations, and the State of Iowa.
See 575 F.2d 620, 622
(CA8 1978). The Court holds that "white person" includes an
artificial entity, and thus that § 194 applies in the dispute
between the Omahas and the two corporate petitioners.
Ante
at
442 U. S.
666-667. Contrariwise, the Court holds that "white
person" does not include a sovereign State, and thus that § 194
does not apply in the dispute between the Omahas and petitioner
State of Iowa.
Ante at
442 U. S.
667-668,
442 U. S. 678.
The Court, however, does not expressly discuss § 194's
applicability to the nine individual claimants.
Page 442 U. S. 680
Since the Court nevertheless holds that "§ 194 applies to the
private petitioners" without exception,
ante at
442 U. S. 678,
it must be proceeding on one of two assumptions. The Court could
assume, first, that all nine individual petitioners are Caucasians,
and hence each literally is a "white person" under § 194. There is
no evidence in the record, however, as to the race of these
individuals.
See Brief for Petitioners in No. 78160, p.
30; Brief for United States 32 n. 25; Tr. of Oral Arg. 13. Since
the burden of proving the factual predicate for § 194's
applicability presumably rests on the Indians who seek to invoke
it, the Court, in holding § 194 applicable to the individual
petitioners here, could not properly rely on this first possible
assumption.
The Court could assume, second, that "white person" in § 194
refers, not to a Caucasian, but to a "non-Indian" individual. On
this assumption, the race of the individual petitioners (so long as
they are not Indians) would be irrelevant in determining § 194's
applicability. That this is in fact the assumption the Court makes
is suggested by its decision to ignore the adjective "white" in
holding each of the corporate petitioners to be a "white person,"
and by its refusal to follow
United States v. Perryman,
100 U. S. 235
(1880), where it was held that "white person," as used in another
section of the Non-Intercourse Act, did not include a Negro.
Ante at
442 U. S. 666
n. 16.
The Court seems to hold implicitly, therefore, that "white
person" in § 194 includes any "non-Indian" individual. I would
prefer to make this holding explicit. In my view, any other
construction of § 194 would raise serious constitutional questions.
To construe § 194 as applicable to disputes between Indians and
Caucasians, but not to disputes between Indians and black or
oriental individuals, would create an irrational racial
classification highly questionable under the Fifth Amendment's
equal protection guarantee. To
Page 442 U. S. 681
avoid this result, § 194's reference to a "white person" must be
read to mean any "non-Indian" individual or entity, and I so
interpret the Court's holding today. To the extent that
Perryman is inconsistent with this reading, I must regard
that case as overruled
sub silentio.