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U.S.

Department of Justice
Office of Justice Programs
National Institute of Justice
DEC. 05

Research in B r i e f

Public Law 280 and Law Enforcement in


Indian Country—Research Priorities

www.ojp.usdoj.gov/nij
U.S. Department of Justice
Office of Justice Programs

810 Seventh Street N.W.


Washington, DC 20531

Alberto R. Gonzales
Attorney General

Regina B. Schofield
Assistant Attorney General

Glenn R. Schmitt
Acting Director, National Institute of Justice

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DEC. 05

Public Law 280 and Law Enforcement in


Indian Country—Research Priorities

Acknowledgments
Special thanks to Duane
Champagne, Professor of
Sociology and American
Indian Studies at the Uni-
versity of California–Los
Angeles (UCLA), who
assisted with methodolo-
gy issues and arranging
funding to support the
pilot study. Thanks also to
Joe Doherty with the
UCLA School of Empirical
Research Group, who
guided the authors in
designing the data
collection instrument.

Findings and conclusions of the research reported here are those of the
authors and do not necessarily reflect the official position or policies of the
U.S. Department of Justice.
This Research in Brief is based on the authors’ paper commissioned for the
National Institute of Justice (NIJ) Strategic Planning Meeting on Crime and
Justice Research in Indian Country, held October 14–15, 1998, in Portland,
Oregon. Support was provided by NIJ, with transfer of funds from the
Bureau of Justice Assistance, the Office of Community Oriented Policing
Services, the Office for Victims of Crime, the Office of Juvenile Justice and
Delinquency Prevention, and the Office on Violence Against Women.

NCJ 209839
RESEARCH IN BRIEF / DEC. 05

ABOUT THIS REPORT

Enacted in 1953, Public Law unreported or underreported


83–280 (PL 280) shifted Fed- in PL 280 jurisdictions, vic-
eral jurisdiction over offenses timization surveys may be
involving Indians in Indian needed to supplement avail-
country to six States and able data on reported-crime
gave other States an option rates in these jurisdictions.
to assume such jurisdiction. Research is also needed on:
Affected tribes and States
have faced obstacles in ■ Measurable aspects of the
complying with the statute, quality of State law en-
including jurisdictional uncer- forcement under PL 280,
tainty and insufficient funding such as police response
for law enforcement. Yet, times to crime reports
scant research exists on this from reservations.
issue. In 1998 the National
Institute of Justice (NIJ)
■ Documentation of Federal
sponsored a review that funding and services to
identified significant gaps in tribes in PL 280 jurisdic-
data concerning crime and tions, including such factors
law enforcement on PL 280 as jurisdictional vacuums.
reservations. ■ Concurrent tribal jurisdiction
and enhancement of State/
tribal relationships through
What did the cooperative agreements.
researchers find?
Data collection difficulties
may hamper future research: Who should read
Some States and localities this report?
may not document response
Federal, State, and local
times to reservation-initiated
elected officials and policy-
crime reports, and PL 280
makers; tribal officials and
data needed from the Bureau
advocates; law enforcement
of Indian Affairs may be
and other criminal justice
inseparable from statistics
professionals, including
for non-PL 280 jurisdictions.
researchers.
Because crime may be

ii
PL 280 AND LAW ENFORCEMENT

Carole Goldberg and Heather Valdez Singleton

Public Law 280 and Law


Enforcement in Indian Country—
Research Priorities

States lack criminal jurisdic-


tion over crimes committed “Indian country” is defined at
This summary is based by or against Indians in Indian 18 U.S.C. 1151 as follows:
upon: Goldberg, Carole, country unless Federal legis- . . . (a) all land within the limits
and Heather Valdez Sin- lation expressly grants such of any Indian reservation under
gleton, “Research Priori- authority. Absent that legisla- the jurisdiction of the United
ties: Law Enforcement in
tion, tribal and Federal law States Government, notwith-
Public Law 280 States,”
enforcement generally share standing the issuance of any
unpublished paper, Wash-
authority over those crimes, patent, and including the
ington, DC: U.S. Depart-
although a realm of exclusive rights-of-way through the
ment of Justice, National
tribal jurisdiction also exists. reservation, (b) all dependent
Institute of Justice, Octo-
A significant number of Indi- Indian communities within the
ber 14–15, 1998, NCJ
borders of the United States
209926, available at an tribes fall under State
whether within the original or
www.ncjrs.org/pdffiles1/ jurisdiction under Public
subsequently acquired territory
nij/grants/209926.pdf. Law 83–280 (PL 280).1 thereof, and whether within or
without the limits of a state,
and (c) all Indian allotments,
What is Public the titles to which have not
Law 280? been extinguished, including
rights-of-way running through
Congress passed PL 280 in the same.
About the Authors 1953. The statute mandated
Carole Goldberg is
shifting Federal criminal juris-
Professor of Law at diction over offenses involv- provision enabling a State that
the University of ing Indians in Indian country had previously assumed juris-
California–Los Angeles to certain States and gave diction over Indians under the
(UCLA) and Director other States an option to law to return all or some of
of UCLA’s Joint Degree assume such jurisdiction in its jurisdiction to the Federal
Program in Law and the future. State jurisdiction Government, contingent
American Indian Studies. over Indians outside Indian
Heather Valdez Singleton
on approval from the U.S.
country was unchanged. Department of the Interior.
is Research Associate,
UCLA American Indian The amendment did not per-
Retrocession. A 1968
Studies Center. mit Indians either to veto
amendment to PL 280 2
State initiatives to retrocede
contained a retrocession
or to impose retrocession
RESEARCH IN BRIEF / DEC. 05

on unwilling States. Subse- identified some key areas for


quent bills to allow tribally future research:
initiated retrocession have
failed in Congress and State ■ Quantitative research com-
legislatures. paring reported-crime rates
in Indian country affected
Need for more research. by PL 280 with rates in
Tribes and States have voiced reservations not so affect-
concerns about some of PL ed and with rates in other
280’s consequences, includ- parts of PL 280 States.
ing perceived jurisdictional
uncertainty and insufficient ■ Quantitative research bear-
funding for law enforcement. ing on the quality of State
Despite these concerns and law enforcement services
the law’s importance to Fed- under PL 280.
eral Indian policy and law
enforcement, little research
■ Documentation and evalua-
has been done to determine tion of Federal law enforce-
the law’s impact. The authors ment funding and services

A CURRENT ASSESSMENT OF LAW ENFORCEMENT IN INDIAN COUNTRY


The National Institute of Justice (NIJ) is cur- ■ Evaluate retrocession, concurrent jurisdic-
rently supporting an investigation of the tion, and cooperative agreements as options
experiences of Indian tribes and local law en- to alleviate problems in PL 280 jurisdictions.
forcement agencies under PL 280. Researchers ■ Explore possible administrative and legisla-
are studying 17 reservations in 10 States with
tive responses to PL 280.
and without PL 280 jurisdiction. Project objec-
tives are to— The researchers will produce a final report to
NIJ and will disseminate relevant data and
■ Compare crime rates on reservations sub-
findings to study participants through telecon-
ject to PL 280 with rates on reservations
ferences and written summaries of findings
not subject to PL 280.
relevant to particular sites. Services will be
■ Determine the quality and availability of offered to tribes that request help in drafting
law enforcement and criminal justice under documents such as cooperative agreements.
PL 280. Study results are expected by 2006.
■ Evaluate Federal law enforcement and
criminal justice funding and services to
PL 280 tribes.

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PL 280 AND LAW ENFORCEMENT

to tribes subject to PL 280 Assessment of Law Enforce-


jurisdiction. ment in Indian Country”).

■ Qualitative assessment of
law enforcement under PL PL 280 highlights
280, e.g., examining
whether and to what Affected States and tribes.
extent jurisdictional PL 280 transferred Federal
vacuums exist. criminal jurisdiction in Indian
country to six States that
■ Evaluation of the impacts could not refuse jurisdiction,
of retrocession and concur- known as “mandatory”
rent tribal jurisdiction. States (see exhibit 1). The
law did not provide for the
■ Review of cooperative consent of affected tribes.
agreements in PL 280 Thus, criminal laws in those
States, such as between States became effective over
tribe and State. Indians within as well as out-
side Indian country. PL 280
A major study sponsored by provided no financial support
the National Institute of Jus- for the newly established
tice is investigating some of State law enforcement
these areas (see “A Current responsibilities.

Exhibit 1. States affected by PL 280

Mandatory Statesa Optional Statesb

Alaska Arizona
California Florida
Minnesotac Idahoc
Nebraskac Iowa
Oregonc Montanac
Wisconsinc Nevadac
North Dakotac
South Dakota
Utah
Washingtonc

a. Tribes excluded from State jurisdiction by PL 280 were Confederated Tribes of the Warm Springs Reservation in Oregon and
the Red Lake Band of Chippewa Indians in Minnesota.
b. Some of the optional States made their acceptance of PL 280 jurisdiction contingent on tribal or individual Indian consent that
was never forthcoming. Other optional States accepted jurisdiction over very limited subject areas.
c. Contains some tribes that have retroceded.

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RESEARCH IN BRIEF / DEC. 05

The law also permitted other 48 States. The U.S. Census


States, at their option and Bureau estimates an Indian
without consulting tribes, to population of about 2,786,652
choose to assume complete (including Alaska Natives), or
or partial jurisdiction over 0.9 percent of the estimated
crimes committed by or U.S. population in 2003.3 All
against Indians in Indian but an estimated 106,450 live
country. Ten States chose in the contiguous 48 States.
to do so; these are referred Almost half of this population
to as “optional” States (see does not live on a reservation
exhibit 1). In 1968, an amend- and is therefore subject to
ment to PL 280 required trib- State authority independent
al consent before additional of PL 280.
States could extend jurisdic-
tion to Indian country. Since About 23 percent of the
1968, no tribe has consented. reservation-based tribal popu-
lation in the contiguous 48
Through PL 280’s retroces- States and all Alaska Natives4
sion provision, several fall under PL 280. The statute
mandatory and optional covers 28 percent of all feder-
States have returned jurisdic- ally recognized tribes in the
tion over nearly 30 tribes to contiguous 48 states and 70
the Federal government, percent of all federally recog-
thereby reinstating tribal/ nized tribes (including Alaska
Federal responsibility for law Native villages).
enforcement.
Criminal jurisdiction. Many
PL 280’s scope in terms of unusual challenges confront
affected tribes and Indian policing in Indian country
population is put into per- (see “Overview of Policing in
spective once the broad con- Indian Country”). One is
tours of Indian country are determining criminal jurisdic-
sketched. Federally recog- tion, which may lie with Fed-
nized tribes are spread eral, State, or tribal agencies
across 56 million acres in depending on such consider-
the contiguous 48 States and ations as the identity of the
millions of additional acres in alleged offender and victim
Alaska. Of the 562 federally and the nature and location
recognized tribes, more than of the offense.
330 live in the contiguous

4
PL 280 AND LAW ENFORCEMENT

OVERVIEW OF POLICING IN INDIAN COUNTRY


Aside from jurisdictional issues, policing on Indian reservations faces many difficulties that
law enforcement elsewhere generally need not confront, at least to the same extent. Data
collected by the Bureau of Justice Statistics, for example, suggest that violent victimization
among American Indians and Alaska Natives exceeds that of other racial or ethnic subgroups
by about 2.5 times the national average.a
According to a National Institute of Justice-supported study, a typical police department in
Indian country serves a population of 10,000 residing in an area about the size of Delaware
patrolled by no more than 3 officers at any one time.b Even so, many reservation residents live
in areas with characteristics of suburban and urban locales. Researchers found that the over-
all workload of Indian country police departments has been increasing significantly in intensity
and range of problems—driven by rising crime, heightened police involvement in social con-
cerns related to crime, and increased demand for police services.
The study reported that most police departments in Indian country are administered by tribes
under contract with the Bureau of Indian Affairs (BIA). The second most common type of
department management is direct BIA administration. Under the former arrangement, law
enforcement personnel are tribal employees; under the latter, they are Federal employees.
State and local authorities supply police services to tribes not affected by retrocession in PL
280 States.
Of Indian country police departments surveyed, the researchers found:c

Officers that were Native American 66%


Officers that were women 12%
Native American officers who were members of the tribe they serve 56%
Officers who were unable to speak the language native to the
community they serve 87%

Notes
a. Perry, Steven W., American Indians and Crime, Washington, DC: U.S. Department of Justice, Bureau of Justice Statistics,
December 2004, NCJ 203097: iii; 4–6. Violent victimization comprises rape/sexual assault, robbery, and aggravated/simple
assault. The report (p. 10) notes that of Indian victims of violent crime who could perceive whether offenders had used
alcohol and/or drugs, 71 percent indicated that such usage was a factor in the crimes. That compares to 51 percent for
violent crimes against all races.
b. Wakeling, Stewart, Miriam Jorgensen, Susan Michaelson, and Manley Begay, Policing on American Indian
Reservations, Washington, DC: U.S. Department of Justice, National Institute of Justice, July 2001, NCJ 188095: vi; avail-
able at www.ncjrs.org/pdffiles1/nij/188095.pdf.
c. Ibid.: 25.

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RESEARCH IN BRIEF / DEC. 05

Exhibit 2 shows how those ■ Regulatory versus pro-


considerations pertain to hibitory laws. The U.S.
criminal jurisdiction in PL Supreme Court has
280 States. For example, law declared that “regulatory”
enforcement often must con- rather than “prohibitory”
sider such questions as: Is State criminal laws are out-
the alleged perpetrator or vic- side the scope of jurisdic-
tim Indian or non-Indian? Is tion conferred by PL 280.5
the crime major or minor; This distinction eludes clear
victimless or not? Did the definition and has generat-
offense occur in a PL 280 ed considerable litigation.
mandatory or optional State?
■ Local versus State laws.
Court decisions have attempt- Some judicial decisions
ed to define the jurisdictional reject application of local
contours of PL 280; however, law to residents of Indian
they have also raised some reservations under PL 280.6
areas of uncertainty: The U.S. Supreme Court

Exhibit 2. Indian country criminal jurisdiction as conferred by PL 280

Offender Victim Jurisdiction

Non-Indian Non-Indian State jurisdiction is exclusive of Federal and tribal jurisdiction.


Non-Indian Indian Mandatory State has jurisdiction exclusive of Federal and tribal jurisdiction.
Optional State and Federal Government have jurisdiction. There is no
tribal jurisdiction.
Indian Non-Indian Mandatory State has jurisdiction exclusive of Federal Government but not
necessarily of the tribe. Optional State has concurrent jurisdiction with the
Federal courts.
Indian Indian Mandatory State has jurisdiction exclusive of Federal Government but not
necessarily of the tribe. Optional State has concurrent jurisdiction with tribal
courts for all offenses and concurrent jurisdiction with the Federal courts for
those offenses listed in 18 U.S.C. 1153.
Non-Indian Victimless State jurisdiction is exclusive, although Federal jurisdiction may attach in an
optional State if impact on individual Indian or tribal interest is clear.
Indian Victimless There may be concurrent State, tribal, and in an optional State, Federal
jurisdiction. There is no State regulatory jurisdiction.

Source: U.S. Department of Justice, “Jurisdictional Summary,” U.S. Attorneys’ Manual, Title 9, Criminal Resource Manual 689.
Retrieved October 24, 2004, from the World Wide Web: www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/
crm00689.htm.

6
PL 280 AND LAW ENFORCEMENT

has not ruled on this responsibilities. It also did


question. not expressly abolish tribal
justice system jurisdiction,
■ Concurrent tribal jurisdic- diminish the Federal Govern-
tion. Most Federal and trib- ment’s overall trust responsi-
al justice systems that have bility to tribes, or reject
addressed the issue of con- Federal obligations to provide
current tribal jurisdiction in services to tribes other than
PL 280 States have deter- Federal law enforcement.
mined that such jurisdiction
exists. PL 280 contains no
language removing tribal Tribal and State
jurisdiction. The U.S. concerns
Supreme Court has not
ruled on this matter either. Some tribes have voiced
But the Office of Tribal Jus- complaints that Federal fund-
tice, U.S. Department of ing was reduced for decades
Justice, concluded in 2000 as a result of PL 280. In
that “Indian tribes retain recent years, the U.S.
concurrent criminal jurisdic- Department of Justice has
tion over Indians in PL 280 provided funding to tribes in
States.”7 PL 280 States, including
funds for victims of crime,
■ Gaming offenses. Lan- violence against women,
guage in the Indian Gaming community-based policing,
Regulatory Act of 1988 and court development.
suggests that Federal crim- Other concerns voiced by
inal jurisdiction will super- PL 280 tribes include the
sede State jurisdiction in absence of effective law
PL 280 States with respect enforcement, infringement
to gaming offenses. That of tribal sovereignty, and con-
has been contested by fusion about jurisdiction
several States, including when criminal activity has
California.8 occurred or presents a threat.

PL 280 did not provide for State and local law enforce-
the consent of affected tribes ment agencies’ criticisms of
and did not provide financial PL 280 typically focus on the
support for the newly estab- absence of Federal funding
lished State law enforcement for State law enforcement

7
RESEARCH IN BRIEF / DEC. 05

services within Indian country a 1974 survey of Indians in


or on difficulties in carrying Washington, an optional
out State law enforcement State, and a 1995 survey of
obligations because of Indians in the mandatory
uncertainty about the scope State of California.12 Neither
of State jurisdiction and offi- study exhausted the research
cers’ unfamiliarity with tribal potential of PL 280.
communities.
The Washington study’s main
purpose was to document
Why more research Indian residents’ perceptions
is needed of State jurisdiction.13 About
half of the Indians surveyed
Empirical research in the felt they were treated poorly
criminal justice field tends to or indifferently by State,
focus on Indians as ethnic county, or local police. Juve-
groups or on Indians in non- nile matters were of greatest
PL 280 States.9 But the short- concern to most interview-
age of research on PL 280 ees. Their next greatest con-
has not gone unnoticed. A cerns were violent crimes,
1998 study funded by NIJ traffic laws, narcotics, tres-
noted the absence of pass, and theft. Respondents
research concerning crime in expressed an unusually high
Indian country in PL 280 degree of uncertainty about
States and recommended the agencies responsible for
“a DOJ study devoted to law enforcement in their trib-
the unique problems of law al territories, and State and
enforcement on reservations local law enforcement per-
subject to PL 280.”10 Another sonnel seemed equally con-
NIJ-supported study cited cerned by the confusion.
“limited research on policing Whether the problems identi-
in Indian country” and sug- fied by the study continue to
gested comprehensive plague Indian country in
research on law enforcement Washington State is
under PL 280.11 unknown, however, and its
single-State focus limits its
Qualitative studies of PL general applicability to other
280’s impact. Two major States.
studies that focused on PL
280 have been completed—

8
PL 280 AND LAW ENFORCEMENT

Part of the questionnaire used Quantitative research on PL


in the more recent California- 280’s impact. No quantita-
based survey probed tribes’ tive studies of the impact of
experience and satisfaction PL 280 on tribes and local
with State law enforcement. law enforcement exist. Fed-
Tribal concerns about jurisdic- eral, tribal, and State authori-
tional confusion, inadequate ties do not compile data
or untimely response, and needed for such research.15
insensitive or discriminatory For example, most tribes in
treatment were evident. PL 280 jurisdictions do not
Mentioned frequently were report crime data to the
problems with drugs and vio- Bureau of Indian Affairs’
lent crimes. The researchers Crime Analysis Division.
concluded that limited and
uncertain State jurisdiction For many years, no tribal law
under PL 280, coupled with enforcement agency under
the absence of tribal justice PL 280 jurisdiction responded
systems and law enforce- to FBI requests for crime sta-
ment,14 created situations tistics. That began to change
where no legal remedies in the mid-1990s as tribes
existed. Consequently, tribal enhanced their law enforce-
members sometimes ment and justice systems
engaged in self-help that with resources from the U.S.
erupted, or threatened to Department of Justice’s
erupt, into violence. Office of Community Orient-
ed Policing Services. Still,
The California study is not a reporting crime data to the
definitive qualitative assess- FBI and accessing crime
ment of PL 280 because of information systems remains
its limited breadth of cover- a challenge for tribal law
age. Factors affecting tribes enforcement agencies.
in California may have ren-
dered their PL 280 experi- The authors have tried with
ence atypical and thus not limited success to construct
representative of the law’s usable crime data for Califor-
overall impact on PL 280 nia Indian country. County-
States. level data represent the best

9
RESEARCH IN BRIEF / DEC. 05

source, but several county not affected by PL 280 and


sheriffs’ offices claim that with crime rate data for other
crimes committed in Indian comparable parts of the PL
country often are not 280 States.
reported.
For particular reservations,
comparisons should be
Research priorities drawn between crime data
before and after a State’s
The lack of data on PL 280 assumption of PL 280 juris-
presents a serious impedi- diction and before and after
ment to understanding the a State or tribe retroceded
unique set of problems asso- jurisdiction under the statute.
ciated with State jurisdiction If data sources are unavail-
in Indian country. As noted able, documenting the cur-
earlier, there are several rent situation would lay the
areas of concern. groundwork for future longi-
tudinal studies.
Measuring crime rates. Seri-
ous policy analysis must Because crime may be
begin by obtaining the best underreported in a PL 280
available data on reported- State, research on crime vic-
crime rates in Indian country timization is needed. If rele-
affected by PL 280. To evalu- vant victimization data are
ate the impact of State crimi- not available, separate sur-
nal justice jurisdiction veys should be undertaken.
compared with the Federal
and tribal jurisdiction applica- Measuring State law
ble without PL 280, a desir- enforcement response
able approach would be to under PL 280. For the same
document the experience in States and time periods
States (mandatory and noted in the preceding rec-
optional) affected by the ommendation, researchers
statute, States that assumed should determine the time
partial versus complete PL required for police to respond
280 jurisdiction, and States to crime reports. If State and
with and without tribal justice local law enforcement do not
systems. These data should already document response
be compared with the best time, the Federal Govern-
crime rate data available from ment should support and
similar reservations in States fund research to provide the

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PL 280 AND LAW ENFORCEMENT

data. To make appropriate in PL 280 jurisdictions within


comparisons, documentation California was one-quarter to
of Federal and tribal response one-half the funding level for
times in areas of their juris- all other Indians served by
diction is necessary. the agency.16

Another useful comparison Assessing the quality of


would be the frequency of law enforcement under PL
complaints filed against 280. Ideally, the UCLA survey
police by reservation resi- should be replicated and its
dents in PL 280 States ver- content amplified for a sam-
sus those by residents in ple of additional tribes in Cali-
other parts of those States or fornia, a sample of tribes in
by residents of non-PL 280 other PL 280 States, and a
reservations. comparison sample of similar
tribes in non-PL 280 States
Documenting and evaluat- and retroceded tribes. Such a
ing Federal support. The comparative assessment
Department of Justice across States—administered
provides direct block grant in an interview format to
and formula funds to States. allow for more open-ended
Tribes are eligible to access responses—would identify
those resources for law existing strategies and
enforcement services. A arrangements that may offer
review of these awards to more effective law enforce-
tribes in PL 280 jurisdictions ment solutions within the
as subgrantees should framework of PL 280.
assess the degree to which
they access those funds and Among the many topics that
whether funding under some this survey could address are
law enforcement programs is governmental provision of
systematically denied. For law enforcement services,
example, researchers at the the responsiveness of such
University of California–Los services, the quality of inves-
Angeles (UCLA) conducting a tigations, the nature and
survey of California tribes for extent of tribal members’
the Advisory Council on Cali- understanding of PL 280,
fornia Indian Policy estimated identification of jurisdictional
that Bureau of Indian Affairs vacuums, and views on
per capita funding for Indians retrocession.

11
RESEARCH IN BRIEF / DEC. 05

The qualitative assessment Even without retrocession,


should also interview State some tribes have exercised
and local law enforcement criminal jurisdiction within
officials involved in carrying the framework of PL 280 and
out PL 280’s mandate in limits imposed by the Indian
order to determine patrol Civil Rights Act. Unlike retro-
practices and response cession, this strategy does
times, communication and not require consent or initia-
interaction with tribal com- tive from the State, although
munities about law enforce- it may require cooperation
ment priorities and practices, from Federal funding
funding associated with PL sources. If research deter-
280 jurisdiction, and how mines that concurrent juris-
confusion about PL 280 may diction achieves many of the
affect law enforcement same objectives as retroces-
practices. sion, tribes in PL 280 States
may already possess the
These surveys would provide means to rectify local prob-
essential preliminary data lems associated with PL 280.
and identify problems requir- But, apart from legal issues,
ing more intensive study. questions arise about the
effectiveness of this
Evaluating the impact of approach as an alternative to
retrocession and concur- retrocession. For example,
rent jurisdiction. Many concurrent jurisdiction may
tribes dissatisfied with State engender conflict or competi-
jurisdiction under PL 280 tion between State and tribal
have responded with retro- institutions. Research is
cession campaigns and needed to determine best
development of tribal institu- practices and methods of
tions that can exercise con- allocating law enforcement
current jurisdiction.17 and prosecutorial responsibili-
Evaluations could identify ty and to identify effective
the reasons for retrocession models for cooperative
campaigns; the perceived agreements to facilitate con-
benefits and disadvantages current jurisdiction.
of retrocession; changes in
crime rates since retroces- Cooperative agreements.
sion; and policies and prac- Jurisdictional conflicts
tices at the State, tribal, and between States and tribes
Federal levels that contribute have engendered bitterness
to successful retrocession. and costly litigation.

12
PL 280 AND LAW ENFORCEMENT

Tribal–State agreements may within reservations affected


ease such conflicts while by PL 280. Researchers also
supplying needed services to may want to review the
tribal communities within a responsibilities of the U.S.
framework of mutual con- Departments of Justice and
sent. Research is needed to Interior as well as other Fed-
identify and analyze existing eral agencies that might
agreements in PL 280 States, assist tribes in developing
assess their value for law their own justice systems.
enforcement from tribal and
Sate perspectives, and sug- Also recommended for
gest possible modifications review are possible congres-
and improvements. Such sional responses, such as
agreements can allocate legislation clarifying the grant
prosecutorial responsibility in of State jurisdiction, affirming
a concurrent jurisdiction situ- concurrent tribal jurisdiction,
ation or provide for cross- encouraging voluntary inter-
deputization. jurisdictional arrangements
between tribes and States
An evaluation of Federal– under PL 280, or authorizing
State agreements should tribally initiated retrocession.
also be included in any com-
prehensive assessment of
potential benefits from coop- Notes
erative agreements. 1. Act of August 15, 1953, ch. 505,
67 Stat. 588 (codified as 18 U.S.C.
1162, 28 U.S.C. 1360, and other scat-
Summing up tered sections in 18 and 28 U.S.C.).
Other Federal statutes, enacted
The research suggested here before and after PL 280, provided for
not only could initiate more State criminal jurisdiction over some
tribes in some States. Those statutes
systematic and ongoing data
are not within the scope of this
collection for crime rates in Research in Brief. In addition to
Indian country subject to PL granting the affected States criminal
280 jurisdiction, but also gen- jurisdiction over Indian country, PL
erate better understanding of 280 opened their courts to civil litiga-
tion previously possible only in tribal
the efficacy of State criminal
or Federal courts.
jurisdiction in Indian country.
Findings could, in turn, lead 2. Act of April 11, 1968, Public Law
to further study to explore 90–284, § 403, 82 Stat. 79 (codified
possible Federal policies to at 25 U.S.C. 1323).
improve law enforcement

13
RESEARCH IN BRIEF / DEC. 05

3. Population Division, U.S. Census System, 1991; Green, Donald E.,


Bureau, Table 4: “Annual Estimates “The Contextual Nature of American
of the Population by Race Alone and Indian Criminality,” American Indian
Hispanic or Latino Origin for the Culture and Research Journal
United States: July 1, 2003” 17(2)(1993); and Native Americans,
(SC–EST2003–04). Retrieved Crime, and Justice, Marianne
October 26, 2004, from the World Nielson and Robert Silverman, eds.,
Wide Web: www.census.gov/ Boulder, CO: Westview Press, 1996.
popest/states/asrh/tables/SC-
EST2003-04.pdf. 10. Lujan, Carol C., James Riding In,
and Rebecca Tsosie, ”Justice in
4. As a result of the U.S. Supreme Indian Country: A Process Evaluation
Court decision in Alaska v. Native of the U.S. Department of Justice
Village of Venetie Tribal Government Indian Country Justice Initiative—
522 U.S. 520 (1998), little Indian Final Evaluation Report,” Final report
country remains in Alaska. Conse- for the National Institute of Justice,
quently, little territory is left in Alaska grant number 96–IJ–CX–0097, 1998,
where the State requires Federal NCJ 181048: 23.
authorization to exercise Indian coun-
try jurisdiction. 11. Wakeling, Stewart, Miriam
Jorgensen, Susan Michaelson, and
5. California v. Cabazon Band of Manley Begay, Policing on American
Mission Indians, 480 U.S. 202, 209 Indian Reservations, NIJ Research
(1987). Report, Washington, DC: U.S.
Department of Justice, National
6. For example, in Santa Rosa Band Institute of Justice, 2001, NCJ
of Indians v. Kings County, 532 F.2d 188095: 1, 3. Law enforcement
655 (9th Cir. 1975), the Ninth Circuit under PL 280 was not addressed by
held that the county could not apply this study.
zoning and building codes to tribal
land. 12. Johnson, Ralph W., Justice and
the American Indian, vol. 1, The
7. Office of Tribal Justice, U.S. Impact of Public Law 280 Upon the
Department of Justice, “Concurrent Administration of Justice on Indian
Tribal Authority Under Public Law Reservations, Rapid City, SD:
83–280,” position paper, November National American Indian Court
9, 2000, available at www.tribal- Judges Association, 1974; Goldberg-
institute.org/lists/concurrent_tribal. Ambrose, Carole, and Duane
htm. Champagne, “A Second Century of
Dishonor: Federal Inequities and
8. Sycuan Band of Mission Indians v. California Tribes,” unpublished report
Roache, 38 F.3d 402, 407 (9th Cir. for the American Advisory Council
1994), amended 54 F.3d 535 (1995). on California Indian Policy, March 27,
1996 (on file with the UCLA
9. See “American Indian Criminality: American Indian Studies Library).
What Do We Really Know?” in This study is discussed in Goldberg-
American Indians: Social Justice and Ambrose, Carole, “Public Law and
Public Policy, Donald E. Green and the Problem of Lawlessness in
Thomas V. Tonneson, eds., Madison, California Indian Country,” UCLA Law
WI: The University of Wisconsin Review 44(1997): 1405, 1437–41;

14
PL 280 AND LAW ENFORCEMENT

and in Goldberg-Ambrose, Carole, 15. Federal Government studies also


and Timothy Carr Seward (translator), have emphasized difficulties in col-
Planting Tail Feathers: Tribal Survival lecting crime data for reservations
and Public Law 280 (Contemporary outside PL 280 States. See U.S.
American Indian Issues No. 6), Los Department of Justice, Office of the
Angeles, CA: UCLA American Indian Inspector General, Criminal Justice
Studies Center, 1997. Other studies in Indian Country, Audit Report
and assessments have focused on 96–16, Washington, DC: U.S.
tribal policing but do not address Department of Justice, 1996; also
issues associated with State jurisdic- see Wakeling et al., Policing on
tion under PL 280 and include a very American Indian Reservations:
limited number of PL 280 tribes. 13–15.

13. The study’s staff interviewed 16. See Goldberg-Ambrose and


approximately 250 members of 20 Champagne, “A Second Century of
Washington tribes and Federal, Dishonor.” Collecting comparable
State, and local judicial and law data for other PL 280 States is diffi-
enforcement personnel in the State. cult because Bureau of Indian Affairs
funding is typically distributed by
14. Jimenez, Vanessa J., and Soo C. area office, which may cover several
Song, “Concurrent Tribal and State States and may not separate data by
Jurisdiction Under Public Law 280,” tribe, even in PL 280 States.
American University Law Review
47(1998): 1627. From pages 1660–61: 17. See, for example, Bozarth,
“With the enactment of Public Law Bonnie, “Public Law 280 and the
280, legislators withdrew a signifi- Flathead Experience,” Journal of
cant aspect of the Federal Govern- the West, 39(3)(2000): 46.
ment’s responsibility for law
enforcement in Indian country
and took their financial support
with them.”

15
The National Institute of Justice is the
research, development, and evaluation
agency of the U.S. Department of Justice.
NIJ’s mission is to advance scientific research,
development, and evaluation to enhance the
administration of justice and public safety.

NIJ is a component of the Office of Justice


Programs, which also includes the Bureau
of Justice Assistance, the Bureau of Justice
Statistics, the Office of Juvenile Justice
and Delinquency Prevention, and the
Office for Victims of Crime.

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