Doctrine

implicit divestiture

Under implicit divestiture, the Supreme Court holds tribes lost some powers, such as trying non-Indians, by their dependent status unless Congress restores them.

Definition
Loss of tribal powers by virtue of dependent status (Oliphant).

What happened

Most limits on tribal power come from treaties or statutes. Implicit divestiture is different: the Court says some powers are lost without any such text, because they are inconsistent with a tribe's dependent status. In United States v. Wheeler (1978), the Court said tribes keep "those aspects of sovereignty not withdrawn by treaty or statute, or by implication as a necessary result of their dependent status."

The leading case is Oliphant v. Suquamish Indian Tribe (1978). The Court noted that "Indian tribes are prohibited from exercising both those powers of autonomous states that are expressly terminated by Congress and those powers 'inconsistent with their status.'" It held that tribal courts "do not have inherent criminal jurisdiction to try and to punish non-Indians, and hence may not assume such jurisdiction unless specifically authorized to do so by Congress."

Montana v. United States (1981) carried the idea into civil cases. It said that the principles Oliphant relied on "support the general proposition that the inherent sovereign powers of an Indian tribe do not extend to the activities of nonmembers of the tribe," subject to two exceptions.

Congress can lift the limits. In United States v. Lara (2004), the Court held that Congress has the constitutional power to lift restrictions on tribes' criminal jurisdiction over nonmember Indians. The VAWA acts of 2013 and 2022 did so for non-Indians in covered crimes.

Good to know. 'Implicit divestiture' is the common label for this doctrine; the Court's opinions use phrases such as 'implicit loss' and 'inconsistent with their status.'

Summarized with AI assistance from 6 sources and checked against their words; not yet reviewed by historians or by the nations. Report an error

What the sources say, and how this was checked

Well supported by the sources below.

  1. Indian tribes still possess those aspects of sovereignty not withdrawn by treaty or statute, or by implication as a necessary result of their dependent status.United States v. Wheeler, 435 U.S. 313 (1978), Cornell LII
  2. Indian tribes are prohibited from exercising both those powers of autonomous states that are expressly terminated by CongressOliphant v. Suquamish Indian Tribe, 435 U.S. 191 (1978), Cornell LII
  3. Indian tribal courts do not have inherent criminal jurisdiction to try and to punish non-IndiansOliphant v. Suquamish Indian Tribe, 435 U.S. 191 (1978), Cornell LII
  4. support the general proposition that the inherent sovereign powers of an Indian tribe do not extend to the activities of nonmembers of the tribeMontana v. United States, 450 U.S. 544 (1981), Cornell LII
  5. Congress has the constitutional power to lift the restrictions on the tribes' criminal jurisdiction over nonmember Indians.United States v. Lara, 541 U.S. 193 (2004), Cornell LII
  6. the inherent power of that tribe, which is hereby recognized and affirmed25 U.S.C. 1304, Tribal jurisdiction over covered crimes, Cornell LII

Research notes. The term 'implicit divestiture' is the doctrine's common label; the opinions opened use phrases such as 'implicit loss' and 'inconsistent with their status'. Critiques of Oliphant by named scholars or judges, including dissents, were not opened. The Oliphant sentence about powers 'inconsistent with their status' is the Court's description of the appeals court's rule, which it accepted.

Who is doing the work

Native legal and land defense, nationally

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Connections

Applied in 4

Sources

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Kind
Doctrine
Confidence
Medium

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