Opinion · Supreme Court of the United States
Montoya v. United States
Montoya v. United States, 180 U.S. 261 (1901)
- Type
- Opinion
- Court
- Supreme Court of the United States
- Jurisdiction
- Federal
- Date
- 1901-02-11
- Topic
- bankruptcy
How later courts describe this case
- providing the test for courts to use in determining whether to recognize a group as an Indian tribe
Citator
UpLaw has not yet analyzed Montoya v. United States. The absence of a flag is not a finding that it is good law.
- Cited by
- 88 opinions
Headnotes
- General — Federal Claims — Indian Depredation Act — Jurisdiction of Court of Claims Under the Indian Depredation Act, a claimant seeking compensation for property taken or destroyed by Indians must prove that the Indians responsible belonged to a band, tribe, or nation in amity with the United States; the purpose of the act is to compensate settlers for depredations committed by individual marauders belonging to a body then at peace with the government.
- General — Federal Claims — Indian Depredation Act — Acts of Organized Hostile Bands Where a depredation is committed by an organized company of men constituting a band in itself, acting independently of any other band or tribe and carrying on hostilities against the United States, such acts may amount to war, and the government is not responsible for their consequences under the Indian Depredation Act or upon general principles of law.
- Native American Law — Tribal Status — Meaning of "Nation" The North American Indians do not and never have constituted "nations" in the sense used by writers on international law; as applied to Indians, the word "nation" denotes little more than a large tribe or a group of affiliated tribes possessing a common government, language, or racial origin and acting for the time being in concert.
- Native American Law — Tribal Status — Definitions of "Tribe" and "Band" A "tribe" is a body of Indians of the same or a similar race, united in a community under one leadership or government and inhabiting a particular though sometimes ill-defined territory; a "band" is a company of Indians, not necessarily of the same race or tribe, united under the same leadership in a common design, implying leadership and concert of action.
- General — Federal Claims — Indian Depredation Act — Marauders as a "Band" Whether a collection of marauders constitutes a "band" whose depredations are not covered by the act depends not so much on their numbers as on whether their depredations are part of a hostile demonstration against the government or settlers in general, rather than committed for individual plunder; hostile acts directed against the government or against all settlers alike evidence an act of war.
- Native American Law — State of War — Declaration of War Unlike war with other civilized nations, no formal act of Congress is necessary to constitute a state of war with an Indian tribe; the fact that Indians are engaged in acts of general hostility to settlers, especially where the government has found it necessary to dispatch a military force for their subjugation, is sufficient to constitute a state of war.
- General — Federal Claims — Indian Depredation Act — Liability of Amicable Tribes Sections five and six of the Indian Depredation Act impose on tribes the duty of holding their members in check, and a tribe is liable for the acts of individual members whom it was able but failed to control; however, a tribe in amity with the United States is not liable for the acts of a separate and independent band strong enough to defy the tribe's authority.
- General — Federal Claims — Indian Depredation Act — Independent Hostile Band Where Indians belonging to a tribe at peace with the United States left their reservation and joined an independent band carrying on war against the government, and committed the depredation while operating as part of that band, the band—not the amicable tribe of their former membership—is the unit contemplated by the act, and the United States is not liable for the depredation.
- Criminal Law & Procedure — Appeals The ultimate finding of the Court of Claims may be reviewed by the Supreme Court by reference to the special facts found as its basis, and where those underlying facts amply support the ultimate finding, it will be sustained.
delivered the opinion of the court.
The first section of the act of March 3,1891, c. 538, 26 Stat. 851, vests the Court of Claims with jurisdiction to inquire into *264 and finally adjudicate “ First. All claims for property of citizens of tbe United States taken or destroyed by Indians belonging to any band, tribe or nation in amity with the United' States, without just cause or provocation on the part of the owner or agent in charge, and not returned or paid for.”
To sustain a claim under this section, it is incumbent upon the claimant to prove that the Indians taking or destroying the property belonged to a band, tribe or nation in amity with the United States. The object of the act is evidently to compensate settlers for depredations committed by individual marauders belonging to a body which is then at peace with the Gov- *265 eminent If the depredation be committed by an organized company of men constituting a band in itself, acting independently of any other band or tribe, and carrying on hostilities against the United States, such acts may amount to a war for the consequences of which the Government is not responsible under this act, or upon general principles of law. United States v. Pacific Railroad, 120 U. S. 227, 234.
The North American Indians do not and never have constituted “nations” as that word is used by writers upon international law, although in a great number of treaties they are designated as' “ nations ” as well as tribes. Indeed, in negotiating with the Indians the terms “ nation,” “ tribe ” and “ band ” are used almost interchangeably. The word “ nation ” as ordinarily used presupposes or implies an independence of any other sovereign power more or less absolute, an organized government, recognized officials, a system of laws, definite boundaries and the power to enter into negotiations with other nations. These characteristics the Indians have possessed only in a limited degree, and when used in connection with the Indians, especially in their original state, we must apply tq the word “ nation ” á definition which. indicates little more, than a large tribe or a group of affiliated tribes possessing a common government, language or racial origin, and acting for the time being, in concert. Owing to the natural infirmities of the Indian character, their fiery tempers, impatience-of restraint, their mutual jealousies and animosities, their nomadic habits, and lack of mental training, they have as-a rule shown a total want of that cohesive force necessary to the making up of a nation in the ordinary sense of the word. As they had no established laws, no recognized method of choosing their sovereigns by inheritance or election, no officers with defined powers, their governments in their original state were nothing more than a temporary submission to an intellectual or.physical superior, who in some cases ruled with absolute authority, and in others, ivas recognized only so long as he was able to dominate the tribe by the qualities which originally enabled him to secure their leadership. In short, the word “ nation ” as applied to the.uncivilized Indians is so much of a misnomer as to be little more .than a compliment.
*266 We are more concerned in this case with the meaning of the words “ tribe ” and “ band.” By a “ tribe ” we understand a body of Indians of the same or a similar race, united in a community under one leadership or government, and inhabiting a particular though sometimes ill-defined territory; by a “ band,” a company of Indians not necessarily, though often of the same race or tribe, but united under the same leadership in a common design. While a “band” does not imply.the separate racial origin characteristic of a tribe, of which it is usually an offshoot, it does imply a leadership and a concert of taction. How large the company must be to constitute, a “ band ” within the meaning of the act it is unnecessary to decide. It may be doubtful whether it requires more than independence of action, continuity of existence, a common leadership and concert of action.
Whether a collection of marauders shall be treated as a “ band ” whose depredations are not covered by the act may depend not so much upon the numbers of those engaged in the raid as upon the fact whether their depredations are part of a hostile demonstration against the Government or settlers in general, or are for the purpose of individual plunder. If their hostile acts are directed against the Government or against all settlers with whom they come in contact, it is evidence of an act of war. Somewhat the saihe distinction is applicable here which is noticed by Hawkins in his Pleas of the Crown, and other ancient writers upon criminal law, as distinguishing a riot from a treasonable act of war. Thus it is said in Wharton on Criminal Law, section 1796, summing up the early authorities, (though never accepted as a definition of treason in this country): “ That constructive levying of war, by the old English common law, is where war is levied for the purpose of producing changes of a public and general nature by an armed force; as where the object is by force to obtain the repeal of a statute, to obtain the redress of any public grievance, real or pretended; to throw down all enclosures, pull down all bawdy houses, open all prisons, or attempt any general work of destruction; to expel all strangers, or to enhance the price of 'wages generally; ” but if these acts were , directed against a particular individual they would amount to nothing more than an assault or riot.
*267 While as between the United States and other civilized nations, an act of Congress is necessary to a formal declaration of war, no such act is necessary to constitute a state of war with an Indian tribe. In his concurring opinion in Bas v. Tingy, 4 Dali. 37, recognizing France as a public enemy, Mr. Justice Washington recognized war as of two kinds: “ If it be declared in form, it is called solemn, and is of the perfect kind; because one whole nation is at war with another whole nation, and all the members of the nation declaring war, are authorized to commit hostilities against all the members of the other, in every place and under every circumstance. In such a war all the members act under the general authority, and all the rights and consequences of war attach to their condition. But hostilities may subsist between two nations, more confined in its nature and extent, being limited as to places, persons and things; and this is more properly termed imperfect war, because not solemn, and because those who are authorized to commit hostilities, act under special authority, and can go no farther than to the extent of their commission. Still, however, it is public war, because it is an external contention by force between some of the members of the two nations, authorized by the legitimate powers.” Indian wars are of the latter class. We recall no instance where Congress has made a formal declaration of war against an Indian nation or tribe; but the fact that Indians are engaged in acts of general hostility to settlers, especially if the Government has deemed it necessary to dispatch a military force for their subjugation, is sufficient to constitute a state of war. Marks v. United States, 161 U. S. 297.
In determining the liability of the United States for the acts of Indian marauders, the fifth and sixth sections of the Indian Depredation Act should be considered as well as the first. By the fifth section “ the court shall determine in each case the value of the property taken or destroyed at the time and place of the loss or destruction, and, if possible, the tribe of Indians or other persons by whom the wrong was committed, and shall render judgment in favor of the claimant or claimants against the United States, and against the tribe of Indians committing the wrong, when such can be identified.” Of course, if the *268 tribe to whom the Indians belong cannot be ascertained, this will not prevent a judgment against the United States, but if their connection with a particular tribe can be established, judgment shall also go against the tribe. By section six “ the amount of any judgment so rendered against any tribe of Indians shall be charged against the tribe by which, or by members of which, the court shall find the depredation was committed, and shall be deducted and paid ” from annuities or other funds due the tribe from the United States, or from any appropriation for the benefit of the tribe.
It is not altogether easy to reconcile the language of these sections, which seem to contemplate that the government may be liable for depredations committed by a tribe, with that of section one under which the jurisdiction of the Court of Claims is limited to the acts of “ Indians belonging to any band, tribe or nation, in amity with the United States; ” but the main objects of sections five and six would seem to be to impose upon the tribes the duty of holding their members in check or under control, and for a failure so to do to fix upon the tribe the responsibility for the acts of individual members acting in defiance of the authority of their tribe or band, upon the same principle that, by sundry statutes in England and in several of the United States, the hundred or the municipality is made responsible in damages for the acts of rioters. Like the English statutes, too, many of. the Indian treaties provide that if the property be restored or the guilty members be delivered up for punishment,, no pecuniary indemnity shall be required. On the other hand, if the marauders are so numerous and well organized as to be able to defy the efforts of the tribe to detain them, in other words, to make them a separate and independent band, carrying on hostilities against the United States, it. would be obviously unjust to hold the tribe responsible for their acts. ■ It can hardly be supposed that Congress would impose a liability upon tribes in amity with the United States, for the acts of an independent band, strong enough to defy the authority of the tribe, although it would not be inequitable to hold the tribe liable for individual members whom it was able, but had failed, to control.
Gauged by these considerations it is clear, that the Court of *269 Claims was justified in its ultimate finding that Yictoria’s band was at and long before the occurrence complained of “ known and recognized as a band, separate and distinct in its organization and action from the several tribes, then at peace, to which its members had formerly belonged, and that the band as thus constituted was not in amity with the United States.” Conceding that' the accuracy of this .ultimate finding may be re- . viewed by this court by a reference to the special facts found as a basis for such finding, United States v. Pugh, 99 U. S. 265, in our opinion those facts amply support the finding.
It appears that prior to 1876 the Chiricahua Apache Indians, who .numbered from three to five hundred warriors of a particularly savage type, were living on a reservation of their own in Arizona; and that during that year the department determined to remove these Indians and locate them upon another reservation, where they could be more easily restrained from, hostile acts. A part of them resisted, and about four hundred, under the leadership of Yictoria, began roaming about Old and New Mexico, committing depredations and killing citizens. These ■ hostile demonstrations continued until •December, 1878, soon-after which Yictoria made an offer of surrender on a condition that was not performed, and in the following 'spring he again took the field, pursued by the military forces into Arizona, and subsequently escaped into Mexico. Soon thereafter he was indicted in New Mexico for murder and horse stealing, when he went west and began marauding, destroying property and killing citizens, and so continued during the latter part of the winter and early spring of 1880. The operations against them continued until they were' driven by the troops across the Rio Grande River, where a severe engagement ensued ánd a number of Indians, including a son of Yictoria, were killed. The band appears to have been of sufficient strength and consequence to have been made the object of a military expedition, which operated upon both sides of the Mexican line, and finally resulted in a battle in Mexico in the autumn of 1880, where Yictoria and most" of his followers were killed. The Indians constituting this band seem to have belonged to different tribes of Apaches, and were about two *270 hundred in number at the time this depredation was committed. They were evidently carrying on hostile acts against the settlers and military authorities of the United States, and the court expressly finds that such acts were “ without the consent of the several tribes from which the members of the band came and to'which they had previously belonged that'they were denominated in various reports of military officers to the Secretary of War as “ Victoria’s band,” and under that name were pursued for two years or more by the military authorities for their acts of war and hostility against the United States, until driven out of the country and destroyed. The property in question was stolen and driven away, or destroyed, by certain Mescalero Apache Indians, who were at that time allied with Victoria’s band for the purpose of hostility and war as aforesaid, and the band so constituted was not in amity with the United States, although the Mescalero tribe, which was then upon its reservation about one hundred miles distant from the scene of the depredation, and to which the Mescaleros who committed the depredation had belonged before they joined Victoria’s band, was in amity with the United States.
As it appears that the Mescaleros who committed the depredation were a part of Victoria’s band, operating with them, and that such band was carrying on a war against the Government as an independent organization, we think they were the band — the unit, contemplated by.the act, and not the Mescalero tribe then living in peace upon their reservation near Fort Stanton, although the particular marauders in question had belonged to that tribe before they joined Victoria’s band. If the Mescalero tribe were held responsible for their acts it would follow that every tribe, members of which allied themselves with Victoria and shared in his acts of hostility, would be pecuniarily liable for all damages inflicted by a band over whom they cpuld have no control. Such consequences would be so inequitable we cannot suppose them to have been contemplated by Congress.
The judgment of the Court of Claims is
Affirmed.