The Background of the Theory of Discovery
American Indian Law Review
Volume 38 | Number 2
1-1-2014
The Background of the Theory of Discovery
Dieter Dörr
Johannes Gutenberg-Universität Mainz
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Dieter Dörr, The Background of the Theory of Discovery, 38 Am. Indian L. Rev. 477 (2014),
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THE BACKGROUND OF THE THEORY OF DISCOVERY
Dieter Dörr ∗
I. Introduction
In his excellent book Conquest by Law, 1 Lindsay Robertson explained
the importance of the theory of discovery in the westward expansion of the
United States. As seen with the famous 1823 Supreme Court decision
Johnson v. M’Intosh, 2 the first of the so-called Marshall trilogy, 3 this theory
would be used to deprive Indians of their land. In this decision, Chief
Justice Marshall stated:
They [Indians] were admitted to be the rightful occupants of the
soil, with a legal as well as just claim to retain possession of it,
and to use it according to their own discretion; but their rights to
complete sovereignty, as independent nations, were necessarily
diminished, and their power to dispose of the soil at their own
will, to whomsoever they pleased, was denied by the original
fundamental principle, that discovery gave exclusive title to
those who made it. 4
President Andrew Jackson would later misuse these words to dispossess
the Indian Nations of their land without their consent. Once the Indian
removal policy had begun, Marshall attempted to close the Pandora’s Box
M’Intosh opened with the subsequent decisions Cherokee Nation v.
Georgia 5 and Worcester v. Georgia, 6 eight and nine years later,
respectively.
Andrew Jackson became the seventh president of the United States on
March 4, 1829. 7 He was a strong supporter of the Indian removal policy,
the first step being the removal of the eastern tribes o lands west of the
∗ Dr. iur., Professor of Public Law, International and European Law, Media Law,
Johannes Gutenberg-University Mainz.
1. LINDSAY ROBERTSON, CONQUEST BY LAW: HOW THE DISCOVERY OF AMERICA
DISPOSSESSED INDIGENOUS PEOPLES OF THEIR LANDS (2005).
2. Johnson v. M’Intosh, 21 U.S. (8 Wheat.) 543 (1823).
3. The trilogy also includes Cherokee Nation v. Georgia, 30 U.S. (5 Pet.) 1 (1831), and
Worcester v. Georgia, 31 U.S. (6 Pet.) 515 (1832).
4. M’Intosh, 21 U.S. (8 Wheat.) at 574.
5. 30 U.S. (5 Pet.) 1.
6. 31 U.S. (6 Pet.) 515.
7. ROBERTSON, supra note 1, at 126.
477
Published by University of Oklahoma College of Law Digital Commons, 2014
478
AMERICAN INDIAN LAW REVIEW
[Vol. 38
Mississippi. 8 On May 26, 1830 the Removal Act passed the House and the
Senate, and was signed into law by President Jackson shortly after. 9 Chief
Justice Marshall was shocked because the Act was based on the legal theory
of discovery he developed in M’Intosh. 10 He tried to reformulate this
discovery theory in 1831, when he stated in Cherokee Nation that “the
Indians are acknowledged to have an unquestionable, and, heretofore,
unquestioned right to the lands they occupy, until that right shall be
extinguished by a voluntary cession to our government . . . .” 11 In
Worcester v. Georgia, 1832, he declared that discovery gave only “the
exclusive right of purchasing such lands as the natives were willing to
sell.” 12
But it was too late as the majority in the Supreme Court was changing
dramatically. In the year 1831 President Jackson appointed two new judges
who supported the removal policy, John McLean of Ohio and Henry
Baldwin of Pennsylvania. 13 Worcester was the Marshall Court’s last chance
to reformulate the discovery doctrine. After this decision, Justice William
Johnson died in 1834 and in January 1835 Jackson appointed James M.
Wayne of Georgia in his place, another vigorous supporter of removal. 14
Justice Gabriel Duvall, a Marshall supporter, resigned. 15 Chief Justice
Marshall still possessed his intellectual power but his physical strength was
manifestly on decline; He died on July 6, 1835. 16 Thereafter the
Jacksonians used their new majority to restore the M’Intosh discovery
formulation.
In 1836 President Jackson appointed Philip P. Barbour of Virginia and
Roger B. Taney of Maryland to the seats vacated by Duvall and Marshall.17
In 1837 the Court increased to nine members. 18 Jackson appointed John
Catron of Tennessee to the first seat.19 His chosen successor and former
Vice President, Van Buren, appointed John McKinley of Alabama to the
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
Id. at 125.
Id.
Id. at 129.
Cherokee Nation v. Georgia, 30 U.S. (5 Pet.) 1, 17 (1831).
Worcester v. Georgia, 31 U.S. (6 Pet.) 515, 545 (1832).
ROBERTSON, supra note 1, at 131.
Id. at 138.
Id.
Id.
Id. at 140.
Id.
Id.
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BACKGROUND OF THE THEORY OF DISCOVERY
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second seat. 20 The Court comprised seven Jacksonian members post-1837,
only Joseph Story and Smith Thomson remained from the Marshall Court. 21
In the decisions following Worcester, the Jacksonians used the theory of
discovery to argue “Indian tribes in the new world were regarded as mere
temporary occupants of the soil, and the absolute rights of property and
dominion were held to belong to the European nation by which any
particular portion of the country was first discovered.” 22 The result was, in
the formulation of Lindsay Robertson, conquest by law. 23 But what is the
background of the theory of discovery? Is Chief Justice Marshall’s
interpretation of the theory in Johnson v. M’Intosh valid? To answer these
questions it is necessary to examine the theory’s origins.
The legal concept of discovery has two different roots: the idea of the
Christian-European family and the idea of civilization. Before the great
discoveries in the fifteenth century, legal relations between the various
communities were conducted within a relatively fixed framework. The
Christian empires in Europe formed the core of this exchange, with
pluralistic legal relationships amongst themselves. These ChristianEuropean empires coexisted side by side with Islamic empires. Legal
interaction between these two spheres in the Middle Ages was regulated in
a special way involving a large number of restrictions and prohibitions. The
Greek-Byzantine cultural orbit represented the link between these two
spheres; however, it was excluded from the tighter-knit community of
Christian-European states and developed its own international law shaped
by Constantinople. 24
Following the great discoveries, the range of action of the Europeans
rapidly expanded to cover the entire globe. This raised the question as to
which leg (...truncated)