Seneca Nation of Indians v. Christy
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''Seneca Nation of Indians v. Christy'', 162 U.S. 283 (1896), was the first litigation of
aboriginal title in the United States The United States was the first jurisdiction to acknowledge the common law doctrine of aboriginal title (also known as "original Indian title" or "Indian right of occupancy"). Native American tribes and nations establish aboriginal title by act ...
by a
tribal The term tribe is used in many different contexts to refer to a category of human social group. The predominant worldwide usage of the term in English is in the discipline of anthropology. This definition is contested, in part due to conflic ...
plaintiff in the
Supreme Court of the United States The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. Federal tribunals in the United States, federal court cases, and over Stat ...
since ''
Cherokee Nation v. Georgia ''Cherokee Nation v. Georgia'', 30 U.S. (5 Pet.) 1 (1831), was a United States Supreme Court case. The Cherokee Nation sought a federal injunction against laws passed by the U.S. state of Georgia depriving them of rights within its boundaries, but ...
'' (1831). It was the first such litigation by an indigenous plaintiff since '' Fellows v. Blacksmith'' (1857) and its companion case of '' New York ex rel. Cutler v. Dibble'' (1858). The New York courts held that the 1788
Phelps and Gorham Purchase The Phelps and Gorham Purchase was the purchase in 1788 of of land in what is now western New York State from the Commonwealth of Massachusetts for $1,000,000 ( £300,000), to be paid in three annual installments, and the pre-emptive right to th ...
did not violate the
Nonintercourse Act The Nonintercourse Act (also known as the Indian Intercourse Act or the Indian Nonintercourse Act) is the collective name given to six statutes passed by the Congress in 1790, 1793, 1796, 1799, 1802, and 1834 to set Amerindian boundaries of re ...
, one of the provisions of which prohibits purchases of Indian lands without the approval of the federal government, and that (even if it did) the
Seneca Nation of New York The Seneca Nation of Indians is a federally recognized Seneca tribe based in western New York. They are one of three federally recognized Seneca entities in the United States, the others being the Tonawanda Band of Seneca (also in western New ...
was barred by the state
statute of limitations A statute of limitations, known in civil law systems as a prescriptive period, is a law passed by a legislative body to set the maximum time after an event within which legal proceedings may be initiated. ("Time for commencing proceedings") In ...
from challenging the transfer of title. The U.S. Supreme Court declined to review the merits of lower court ruling because of the
adequate and independent state ground The adequate and independent state ground doctrine is a doctrine of United States law governing the power of the U.S. Supreme Court to review judgments entered by state courts. Introduction It is part of the basic framework of the American le ...
s doctrine. According to O'Toole and
Tureen A tureen is a serving dish for foods such as soups or stews, often shaped as a broad, deep, oval vessel with fixed handles and a low domed cover with a knob or handle. Over the centuries, tureens have appeared in many different forms: round, re ...
, "''Christy'' is an important case in that it revived the concept that states had special powers to deal with Indian tribes within their borders." Although the case has not been formally overruled, two Supreme Court decisions in the 1970s and 1980s have undone its effect by ruling that there is federal
subject-matter jurisdiction Subject-matter jurisdiction (also called jurisdiction ''ratione materiae')'' is the authority of a court to hear cases of a particular type or cases relating to a specific subject matter. For instance, bankruptcy court only has the authority ...
for a federal common law
cause of action A cause of action or right of action, in law, is a set of facts sufficient to justify suing to obtain money or property, or to justify the enforcement of a legal right against another party. The term also refers to the legal theory upon which a ...
for recovering possession based on the common-law doctrine of
aboriginal title Aboriginal title is a common law doctrine that the land rights of indigenous peoples to customary tenure persist after the assumption of sovereignty under settler colonialism. The requirements of proof for the recognition of aboriginal titl ...
. Moreover, the New York courts' interpretation of the Nonintercourse Act is no longer good law. Modern federal courts hold that only Congress can ratify a conveyance of aboriginal title, and only with a clear statement, rather than implicitly.


Background


Conveyance

The land in question, which had been part of the
Seneca Nation The Seneca Nation of Indians is a federally recognized Seneca tribe based in western New York. They are one of three federally recognized Seneca entities in the United States, the others being the Tonawanda Band of Seneca (also in western Ne ...
's traditional territory for centuries before the
American Revolution The American Revolution was an ideological and political revolution that occurred in British America between 1765 and 1791. The Americans in the Thirteen Colonies formed independent states that defeated the British in the American Revoluti ...
, comprised part of the
Phelps and Gorham Purchase The Phelps and Gorham Purchase was the purchase in 1788 of of land in what is now western New York State from the Commonwealth of Massachusetts for $1,000,000 ( £300,000), to be paid in three annual installments, and the pre-emptive right to th ...
, a tract of land disputed after the war between claims of New York and Massachusetts. By a December 16, 1786
interstate compact The Dwight D. Eisenhower National System of Interstate and Defense Highways, commonly known as the Interstate Highway System, is a network of controlled-access highways that forms part of the National Highway System in the United States. Th ...
, the states agreed that Massachusetts would retain the proprietary rights and the
pre-emption right A pre-emption right, right of pre-emption, or first option to buy is a contractual right to acquire certain property newly coming into existence before it can be offered to any other person or entity. It comes from the Latin verb ''emo, emere, emi, ...
s, but New York would retain governmental rights. After the adoption of the
United States Constitution The Constitution of the United States is the supreme law of the United States of America. It superseded the Articles of Confederation, the nation's first constitution, in 1789. Originally comprising seven articles, it delineates the natio ...
in 1787, the federal government ratified their compact.''Seneca Nation'', 162 U.S. at 285 Three private individuals— Robert Troup, Thomas L. Ogden, and Benjamin W. Rogers—obtained the proprietary and preemptive rights from Massachusetts. They executed a treaty of conveyance with the Seneca on August 31, 1826, purchasing 87,000 acres for $48,216. Massachusetts approved the conveyance, but the United States Senate was never consulted and never ratified the treaty, as required for treaties with Native American nations. In 1827, the money was deposited in Ontario Bank in
Canandaigua, New York Canandaigua (; ''Utaʼnaráhkhwaʼ'' in Tuscarora) is a city in Ontario County, New York, United States. Its population was 10,545 at the 2010 census. It is the county seat of Ontario County; some administrative offices are at the county complex ...
, and in 1855 it was paid to the
United States treasury The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and ...
, which began remitting the interest to the
Seneca Nation The Seneca Nation of Indians is a federally recognized Seneca tribe based in western New York. They are one of three federally recognized Seneca entities in the United States, the others being the Tonawanda Band of Seneca (also in western Ne ...
.''Seneca Nation,'' 162 U.S. at 286


Dispute

The Seneca Nation could not have brought the lawsuit until 1845, when the New York legislature granted the nation the right to bring suits in courts of law and equity. The Seneca filed a petition with the
Bureau of Indian Affairs The Bureau of Indian Affairs (BIA), also known as Indian Affairs (IA), is a United States federal agency within the Department of the Interior. It is responsible for implementing federal laws and policies related to American Indians and A ...
on January 5, 1881, requesting restoration and possession of certain lands related to the Phelps and Gorham Purchase. This petition was ignored by the BIA. The Seneca hired the lawyer
James Clark Strong James Clark Strong (May 26, 1826–1915) was a breveted American Civil War general and prominent New York attorney in the post-war period. An advocate for Native Americans, he litigated '' That Portion of the Cayuga Indians Residing in Cana ...
to represent them, a "prominent lawyer and civic-minded resident of Buffalo." Strong was a former lieutenant colonel in the Union army ( brevetted to general after the war). He had a permanent limp from his wounds in the
American Civil War The American Civil War (April 12, 1861 – May 26, 1865; also known by Names of the American Civil War, other names) was a civil war in the United States. It was fought between the Union (American Civil War), Union ("the North") and t ...
. At the law practice of his brother, John C. Strong, he had also represented the
Cayuga Cayuga often refers to: * Cayuga people, a native tribe to North America, part of the Iroquois Confederacy * Cayuga language, the language of the Cayuga Cayuga may also refer to: Places Canada * Cayuga, Ontario United States * Cayuga, Illinoi ...
in a claim against New York state.


Procedural history


New York trial court

The Seneca brought suit in the Circuit Court of
Erie County, New York Erie County is a county along the shore of Lake Erie in western New York State. As of the 2020 census, the population was 954,236. The county seat is Buffalo, which makes up about 28% of the county's population. Both the county and Lake Erie w ...
on October 13, 1885. The Seneca requested the
ejectment Ejectment is a common law term for civil action to recover the possession of or title to land. It replaced the old real actions and the various possessory assizes (denoting county-based pleas to local sittings of the courts) where boundary dis ...
of Harrison B. Christy from 100 acres of land in the town of
Brant, New York Brant is a town in Erie County, New York, United States. As of the 2010 U.S. census, the town had a population of 2,065. The town was named after the Mohawk leader Joseph Brant. Brant is located in the southwestern part of the county and is k ...
(purchased from the
Ogden Land Company The Holland Land Company was an unincorporated syndicate of thirteen Dutch investors from Amsterdam who in 1792 and 1793 purchased the western two-thirds of the Phelps and Gorham Purchase, an area that afterward was known as the Holland Purchase ...
), known as the "mile strip." These lands were formerly part of the
Cattaraugus Indian Reservation Cattaraugus Reservation is an Indian reservation of the federally recognized Seneca Nation of Indians, formerly part of the Iroquois Confederacy located in New York. As of the 2000 census, the Indian reservation had a total population of 2,412. Its ...
, as established by the New York
Treaty of Big Tree The Treaty of Big Tree was a formal treaty signed in 1797 between the Seneca Nation and the United States, in which the Seneca relinquished their rights to nearly all of their traditional homeland in New York State—nearly 3.5 million acres. In ...
(1797). The Seneca contended that the purchase was invalid because the treaty was not approved by the Senate, as required by the Constitution; therefore it violated the
Nonintercourse Act The Nonintercourse Act (also known as the Indian Intercourse Act or the Indian Nonintercourse Act) is the collective name given to six statutes passed by the Congress in 1790, 1793, 1796, 1799, 1802, and 1834 to set Amerindian boundaries of re ...
. Christy's "answer consisted of a general denial, the plea of the statute of limitations of 20 years, and that the plaintiff had not the legal right, title, capacity, or authority to maintain the action."


New York intermediate appellate court

The General Term of the Fifth Department of the
New York Supreme Court The Supreme Court of the State of New York is the trial-level court of general jurisdiction in the New York State Unified Court System. (Its Appellate Division is also the highest intermediate appellate court.) It is vested with unlimited civ ...
heard the intermediate appeal. Bradley J., writing for himself and Dwight J.J., affirmed. The court considered whether the Indians had properly surrendered the land and whether the consideration had been paid. As to the first question, the court noted that, while "in view of the known habits of Indians they may not be supposed to represent their occupation or possession by improvements or inclosures of all or great portions of their lands":
this case the abandonment and surrender were not only practically made, but have been characterized by such circumstances and by such recognition, not only by the Indians, but by the government, in such manner as to determine the situation, and in legal effect to sever the prior relation of the Indians to the lands from them. The quantity of land covered by the treaty of conveyance was large.
The court cited ''
Johnson v. M'Intosh ''Johnson v. M'Intosh'', 21 U.S. (7 Wheat.) 543 (1823), is a landmark decision of the U.S. Supreme Court that held that private citizens could not purchase lands from Native Americans. As the facts were recited by Chief Justice John Marshall, th ...
'' (1823) for the proposition that: " e title of the Indians was possessory, and embraced the right of occupancy only. And when abandoned by them the possession attached itself to the fee of the lands."''Seneca Nation'', 2 N.Y.S. at 551. As to the second question, the court noted:
The suggestion that the entire amount of the purchase money was not paid, and that such fact is in the way of supporting the claim to the Indian title, is not sustained. We are not called upon to consider the effect of default in payment of any portion of the purchase money. The treaty recites the payment of it, and as no such question seems ever before to have been raised, or full payment questioned, either by government or the Indians, it must at this late day be assumed, until the contrary is quite clearly made to appear, that the contract in that respect was performed.
Finally, the court noted:
The plaintiff not being a corporation, and having no such corporate name, could not at common law maintain an action. This right, however, was more than 40 years ago conferred by statute, which, among other things, provides that the Seneca Nation of Indians may maintain any action of ejectment to recover the possession of any part of the Allegany and Cattaraugus reservations unlawfully withheld from them.
As a result, the intermediate appellate court did not reach the question of whether the statute of limitation applies.


New York Court of Appeals

Chief Justice Charles Andrews, writing for a unanimous
New York Court of Appeals The New York Court of Appeals is the highest court in the Unified Court System of the State of New York. The Court of Appeals consists of seven judges: the Chief Judge and six Associate Judges who are appointed by the Governor and confirmed by ...
, affirmed. ;Validity of the transaction After reviewing the facts, Andrews began by arguing that there were many ways to extinguish
aboriginal title Aboriginal title is a common law doctrine that the land rights of indigenous peoples to customary tenure persist after the assumption of sovereignty under settler colonialism. The requirements of proof for the recognition of aboriginal titl ...
. He said: "It is material to observe that there was no uniform procedure on the part of the purchasers from Massachusetts in acquiring the Indian title," and gave examples of conveyances he believed to have been implicitly ratified by the federal government. As to the Seneca argument that, after the ratification of the Constitution, only the federal government could extinguish aboriginal title, Andrews noted that:
These claims challenge the title not only of every purchaser and holder of lands within the boundaries of the grant of August 31, 1826, but also the title to many millions of acres of lands in this state, held under Indian treaties made by the state of New York with the Indian tribes within its borders, or under grants made by Indians to individuals under the authority of the state, where no treaty had been made between the United States and the Indian occupants.''Seneca Nation'', 27 N.E. at 278.
Andrews expressed the view that the
U.S. state In the United States, a state is a constituent political entity, of which there are 50. Bound together in a political union, each state holds governmental jurisdiction over a separate and defined geographic territory where it shares its sove ...
s, not the federal government, inherited from Great Britain the sole power to extinguish aboriginal title:
On the Declaration of Independence the colonies became sovereign states. They were so acknowledged by the treaty of peace of 1783, and Great Britain by that treaty ‘relinquished all claims to the government, property, and territorial rights' within the several colonies. It is the received opinion that the colonies succeeded to the title of the crown to all the ungranted lands within their respective boundaries, with the exclusive right to extinguish by purchase the Indian title, and to regulate dealings with the Indian tribes. ‘There was no territory in the United States,’ said JOHNSON, J., in ''Harcourt v. Gaillard'', 12 Wheat. 523, ‘that was claimed in any other right than that of one of the confederated states; therefore there could be no acquisition of territory made by the United States distinct from or independent of some one of the United States.’
Andrews rejected the argument that the federal government had acquired Indian lands by
treaty A treaty is a formal, legally binding written agreement between actors in international law. It is usually made by and between sovereign states, but can include international organizations, individuals, business entities, and other legal per ...
out of a legal requirement to do so:
But the dealing by the general government with the Indian tribes through treaties was resorted to as a convenient mode of regulating Indian affairs, and not because, as with other nations, it was the only mode, independently of the arbitrament of war, of dealing with them.
Andrews relied upon the argument of federal acquiescence:
The practical construction given by the state of New York to the federal constitution, as shown by the numerous treaties made by it with the Indian tribes, and the recognition by the federal authority of their validity, is very strong evidence that the clause in the federal constitution prohibiting the states from entering into treaties does not preclude a state, having the preemption right to Indian lands, from dealing with the Indian tribes directly, for the extinguishment of the Indian title.
;Effect of the Nonintercourse Act As to the
Nonintercourse Act The Nonintercourse Act (also known as the Indian Intercourse Act or the Indian Nonintercourse Act) is the collective name given to six statutes passed by the Congress in 1790, 1793, 1796, 1799, 1802, and 1834 to set Amerindian boundaries of re ...
, Andrews questioned both whether it applied to purchases by a state and whether it applied to purchases within a state. However, Andrews proceed to assume that the Act applied and held that it had not been violated. Andrews proceeded to argue that the treaty requirement of the Act was satisfied by state treaties:
The purchase must be made at a treaty, as in other cases. This insures publicity, and affords a protection against fraud. But the proviso does not require that the treaty should be one between the United States and the tribe from whom the purchase is made, as in the cases coming under the first clause of the section. It is sufficient if the purchase is made at a treaty held ‘under the authority of the United States,’ and in the ‘presence and with the approbation of the commissioner or commissioners of the United States,’ etc.''Seneca Nation'', 27 N.E. at 281.
Andrews also placed reliance on the fact that later versions of the Act excluded the clause "or to any state, whether having the right of pre-emption or not" and instead simply prohibited acquisitions by persons. ;Applicability of the statute of limitations Independently, Andrews indicated he would have dismissed the action under the
statute of limitations A statute of limitations, known in civil law systems as a prescriptive period, is a law passed by a legislative body to set the maximum time after an event within which legal proceedings may be initiated. ("Time for commencing proceedings") In ...
:
We are also of opinion that as the right of the plaintiff to sue was given by, and is dependent upon, the statute, the statute of limitations is a bar to the action. By the act of 1845, the actions thereby authorized are to be brought and maintained ‘in the same time’ as if brought by citizens of the state. The question is not whether an Indian title can be barred by adverse possession, or by state statutes of limitation. The point is that the plaintiff cannot invoke the special remedy given by the statute, without being bound by the conditions upon which it is given.
Andrews emphasized this latter ground because of his desire to prevent any similar lands claims by Indian tribes:
In view of the numerous Indian titles in this state originating in treaties by the state, or in purchases made with its sanction by individuals, we prefer to place our judgment on the broader ground, which will remove any cloud upon the validity of those titles.


Opinion

Chief Justice
Melville Fuller Melville Weston Fuller (February 11, 1833 – July 4, 1910) was an American politician, attorney, and jurist who served as the eighth chief justice of the United States from 1888 until his death in 1910. Staunch conservatism marked his ...
, for a unanimous Court, dismissed the writ of error, relying on the
adequate and independent state ground The adequate and independent state ground doctrine is a doctrine of United States law governing the power of the U.S. Supreme Court to review judgments entered by state courts. Introduction It is part of the basic framework of the American le ...
s for the New York Court of Appeals' decision. After reviewing the facts and the judgment below, he wrote that:
The proper construction of this enabling act, and the time within which an action might be brought and maintained thereunder, it was the province of the state courts to determine.
The Seneca Nation availed itself of the act in bringing this action, which was subject to the provision, as held by the court of appeals, that it could only be brought and maintained ‘in the same manner and within the same time as if brought by citizens of this state in relation to their private individual property and rights.’ Under the circumstances, the fact that the plaintiff was an Indian tribe cannot make federal questions of the correct construction of the act and the bar of the statute of limitations.
As it appears that the decision of the court of appeals was rested, in addition to other grounds, upon a distinct and independent ground, not involving any federal question, and sufficient in itself to maintain the judgment, the writ of error falls within the wellsettled rule on that subject, and cannot be maintained.


Legacy

A 19th-century ''
New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid ...
'' article claimed that " e decision is one of local, state, and national importance alike . . . .""The Treaty Upheld: And with it the Title to Lands Acquired from the Indians"
''N.Y. Times'', Apr. 24, 1891
In 1998 Prof. Hauptman summed up the case by the following:
The Treaties of 1823 and 1826, although fraudulent at their roots, were allowed to stand. The legal obstacles to Indian land suits at the time made it almost impossible to obtain redress until monetary compensation was awarded the Senecas under the
Indian Claims Commission The Indian Claims Commission was a judicial relations arbiter between the United States federal government and Native American tribes. It was established under the Indian Claims Act of 1946 by the United States Congress to hear any longstanding cl ...
in the late 1960s and early 1970s.
''Seneca Nation'' has never been overruled. But, the effect of the decision was undone by rulings in ''
Oneida Indian Nation of N.Y. State v. Oneida County ''Oneida Indian Nation of New York v. County of Oneida'', 414 U.S. 661 (1974), is a landmark decision by the United States Supreme Court concerning aboriginal title in the United States. The original suit in this matter was the first modern-day ...
'' (1974), known as ''Oneida I'', and ''
Oneida County v. Oneida Indian Nation of N.Y. State ''County of Oneida v. Oneida Indian Nation of New York State'', 470 U.S. 226 (1985), was a landmark United States Supreme Court case concerning aboriginal title in the United States. The case, sometimes referred to as ''Oneida II'', was "the first ...
'' (1985), known as ''Oneida II'', which held that there is a federal common law cause of action for ejectment based upon aboriginal title for which there is federal
subject-matter jurisdiction Subject-matter jurisdiction (also called jurisdiction ''ratione materiae')'' is the authority of a court to hear cases of a particular type or cases relating to a specific subject matter. For instance, bankruptcy court only has the authority ...
. Therefore, Indian tribes no longer have to rely on state statutes for a cause of action. In the words of Prof. Hauptman, ''Oneida I'' "overturned one hundred forty-three years of American law."Laurence M. Hauptman, "''Seneca Nation of Indians v. Christy:'' A Background Story", 46 ''Buffalo L. Rev.'' 947 (1998)


References


External links

* {{Native American rights Seneca tribe United States Constitution Article Three case law United States Supreme Court cases United States Supreme Court cases of the Fuller Court Aboriginal title case law in the United States Aboriginal title in New York Adequate and independent state ground 1896 in United States case law