Duro v. Reina

495 U.S. 676, 110 S. Ct. 2053, 109 L. Ed. 2d 693, 1990 U.S. LEXIS 2696, 58 U.S.L.W. 4643
CourtSupreme Court of the United States
DecidedMay 29, 1990
Docket88-6546
StatusPublished
Cited by294 cases

This text of 495 U.S. 676 (Duro v. Reina) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Duro v. Reina, 495 U.S. 676, 110 S. Ct. 2053, 109 L. Ed. 2d 693, 1990 U.S. LEXIS 2696, 58 U.S.L.W. 4643 (1990).

Opinions

[679]*679Justice Kennedy

delivered the opinion of the Court.

We address in this case whether an Indian tribe may assert criminal jurisdiction over a defendant who is an Indian but not a tribal member. We hold that the retained sovereignty of the tribe as a political and social organization to govern its own affairs does not include the authority to impose criminal sanctions against a citizen outside its own membership.

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The events giving rise to this jurisdictional dispute occurred on the Salt River Indian Reservation. The reservation was authorized by statute in 1859, and established by Executive Order of President Hayes in 1879. It occupies some 49,200 acres just east of Scottsdale, Arizona, below the McDowell Mountains. The reservation is the home of the Salt River Pima-Maricopa Indian Community, a recognized Tribe with an enrolled membership. Petitioner in this case, Albert Duro, is an enrolled member of another Indian Tribe, the Torres-Martinez Band of Cahuilla Mission Indians. Petitioner is not eligible for membership in the Pima-Maricopa Tribe. As a nonmember, he is not entitled to vote in Pima-Maricopa elections, to hold tribal office, or to serve on tribal juries. Salt River Pima-Maricopa Indian Community Code of Ordinances §§3-1, 3-2, 5-40, App. 55-59.

Petitioner has lived most of his life in his native State of California, outside any Indian reservation. Between March and June 1984, he resided on the Salt River Reservation with a Pima-Maricopa woman friend. He worked for the PiCopa Construction Company, which is owned by the Tribe.

On June 15, 1984, petitioner allegedly shot and killed a 14-year-old boy within the Salt River Reservation boundaries. The victim was a member of the Gila River Indian Tribe of Arizona, a separate Tribe that occupies a separate reservation. A complaint was filed in United States District Court charging petitioner with murder and aiding and abetting [680]*680murder in violation of 18 U. S. C. §§2, 1111, and 1153.1 Federal agents arrested petitioner in California, but the federal indictment was later dismissed without prejudice on the motion of the United States Attorney.

[681]*681Petitioner then was placed in the custody of Pima-Maricopa officers, and he was taken to stand trial in the Pima-Maricopa Indian Community Court. The tribal court’s powers are regulated by a federal statute, which at that time limited tribal criminal penalties to six months’ imprisonment and a $500 fine. 25 U. S. C. § 1302(7) (1982 ed.). The tribal criminal code is therefore confined to misdemeanors.2 Petitioner was charged with the illegal firing of a weapon on the reservation. After the tribal court denied petitioner’s motion to • dismiss the prosecution for lack of jurisdiction, he filed a peti[682]*682tion for a writ of habeas corpus in the United States District Court for the District of Arizona, naming the tribal chief judge and police chief as respondents.

The District Court granted the writ, holding that assertion of jurisdiction by the Tribe over an Indian who was not a member would violate the equal protection guarantees of the Indian Civil Rights Act of 1968, 25 U. S. C. §1301 et seq. Under this Court's holding in Oliphant v. Suquamish Indian Tribe, 435 U. S. 191 (1978), tribal courts have no criminal jurisdiction over non-Indians. The District Court reasoned that, in light of this limitation, to subject a nonmember Indian to tribal jurisdiction where non-Indians are exempt would constitute discrimination based on race. The court held that respondents failed to articulate a valid reason for the difference in treatment under either rational-basis or strict-scrutiny standards, noting that nonmember Indians have no greater right to participation in tribal government than non-Indians, and no lesser fear of discrimination in a court system that bars the participation of their peers.

A divided panel of the Court of Appeals for the Ninth Circuit reversed. 821 F. 2d 1358 (1987). Both the panel opinion and the dissent were later revised. 851 F. 2d 1136 (1988). The Court of Appeals examined our opinion in United States v. Wheeler, 435 U. S. 313 (1978), decided 16 days after Oliphant, a case involving a member prosecuted by his Tribe in which we stated that tribes do not possess criminal jurisdiction over “nonmembers.” The Court of Appeals concluded that the distinction drawn between members and nonmembers of a tribe throughout our Wheeler opinion was “indiscriminate,” and that the court should give “little weight to these casual references.” 851 F. 2d, at 1140-1141. The court also found the historical record “equivocal” on the question of tribal jurisdiction over nonmembers.

The Court of Appeals then examined the federal criminal statutes applicable to Indian country. See 18 U. S. C. §§ 1151-1153. Finding that references to “Indians” in those [683]*683statutes and the cases construing them applied to all Indians, without respect to their particular tribal membership, the court concluded that “if Congress had intended to divest tribal courts of criminal jurisdiction over nonmember Indians they would have done so.” The tribes, it held, retain jurisdiction over minor crimes committed by Indians against other Indians “without regard to tribal membership.” 851 F. 2d, at 1143.

The Court of Appeals rejected petitioner’s equal protection argument under the Indian Civil Rights Act of 1968. It found no racial classification in subjecting petitioner to tribal jurisdiction that could not be asserted over a non-Indian. Instead, it justified tribal jurisdiction over petitioner by his significant contacts with the Pima-Maricopa Community, such as residing with a member of the Tribe on the reservation and his employment with the Tribe’s construction company. The need for effective law enforcement on the reservation provided a rational basis for the classification. Id., at 1145.

As a final basis for its result, the panel said that failure to recognize tribal jurisdiction over petitioner would create a “jurisdictional void.” To treat petitioner as a non-Indian for jurisdictional purposes would thwart the exercise of federal criminal jurisdiction over the misdemeanor because, as the court saw it, the relevant federal criminal statute would not apply to this case due to an exception for crimes committed “by one Indian against the person or property of another Indian.” See 18 U. S. C. § 1152. This would leave the crime subject only to the state authorities, which had made no effort to prosecute petitioner, and might lack the power to do so. 851 F. 2d, at 1145-1146.

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Cite This Page — Counsel Stack

Bluebook (online)
495 U.S. 676, 110 S. Ct. 2053, 109 L. Ed. 2d 693, 1990 U.S. LEXIS 2696, 58 U.S.L.W. 4643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/duro-v-reina-scotus-1990.