New Federal Acknowledgment Process Regs

Department of the Interior Announces Final Federal Recognition Process to Acknowledge Indian Tribes
Initiative Reforms a Process Long Criticized as “Broken,” Increases Transparency in Important Review of Tribal Recognition Status
WASHINGTON – U.S. Secretary of the Interior Sally Jewell and Assistant Secretary-Indian Affairs Kevin K. Washburn today released a final rule to reform the regulatory process by which the Department of the Interior officially recognizes Indian tribes. The updated rule promotes a more transparent, timely and consistent process that is flexible enough to account for the unique histories of tribal communities, while maintaining the rigor and integrity of the criteria that have been in place for nearly 40 years.
“Since the beginning of President Obama’s Administration, the Department has worked with tribal and government leaders on improving the federal acknowledgment process, which has been criticized as inconsistent, slow and expensive,” Secretary Jewell said. “This Administration takes very seriously its important trust and treaty responsibilities to Native Americans and Alaska Natives. This updated process for important tribal recognition makes good on a promise to clarify, expedite and honor a meaningful process for federal acknowledgement to our First Americans.”

“This updated rule is the product of extraordinary input from tribal leaders, states, local governments and the public,” said Assistant Secretary Washburn. “We have a responsibility to recognize those tribes that have maintained their identity and self-governance despite previous federal policies expressly aimed at destroying tribes. This new process remains rigorous, but it promotes timely decision-making through expedited processes and increases transparency by posting all publically available petition materials online so that stakeholders are well-informed at each stage of the process. Many of these improvements came from public comments by stakeholders and we are grateful for their guidance.”


To maintain the substantive rigor and integrity of the current regulatory process (described in Part 83, Title 25 – Code of Federal Regulations), the final rule carries forward the current standard of proof and seven mandatory criteria that petitioners must meet to substantiate their claim to tribal identification, community and political authority. To promote fairness and consistent implementation, the new process provides that prior decisions, which found evidence or methodology sufficient to satisfy a particular criterion for a previous petitioner, are sufficient to satisfy that criterion for a present petitioner. The final rule further promotes consistent application by establishing a uniform evaluation period of more than a century, from 1900 to the present, to satisfy the seven mandatory criteria.


Key features of the final rule promote transparency by: 
  • Increasing public access to petition documents for Federal Acknowledgment;
  • Expanding distribution of notices of petitions to include local governments; and 
  • Increasing due process by providing for an administrative judge to conduct a comprehensive hearing and issue a recommended decision for proposed negative findings. 
In a separate action, Assistant Secretary Washburn issued a policy statement explaining that the Department intends to rely on the newly reformed Part 83 process as the sole administrative avenue for acknowledgment as a tribe as long as the new rule is in effect and being implemented.

To build public trust in the Federal Acknowledgement process, the Department has been working to reform the Part 83 process since the beginning of the Obama Administration. At that time in 2009, Interior initiated its own review. In 2012, the Department identified guiding principles of the reform effort. In recognition of the high level of interest, the Department used a transparent rulemaking approach and significant outreach effort. Before beginning the formal rulemaking initiative, Interior issued a discussion draft in 2013 to facilitate public input on how to improve the process.


Through the discussion draft and ensuing tribal consultations and public meetings, the Department obtained substantial feedback. In total, more than 2,800 commenters provided input on the discussion draft. The Department issued a proposed rule in May of 2014 and extended the public comment period on that proposal in response to requests from tribes, state and local governments, members of Congress and the public. In total, more than 330 unique comments were submitted on the proposed rule. The final rule reflects substantial changes to the discussion draft and the proposed rule in response to public comments.


Federal acknowledgment establishes the U.S. Government as the trustee for Tribal lands and resources and makes Tribal members and governments eligible for federal budget assistance and program services. Since 1978, of the 566 federally recognized tribes, 17 have been recognized through the Part 83 process under Title 25 of the Code of Federal Regulations, Procedures for Establishing that an American Indian Group Exists as an Indian Tribe. The Department has denied acknowledgment to 34 other petitioning groups.


Though far more tribes have been recognized through Executive or Congressional action, the Part 83 process is an important mechanism because it allows deliberative consideration of petitions by a staff of federal experts in anthropology, genealogy and history and ultimately allows for a decision by the Assistant Secretary-Indian Affairs. When petitioning groups that meet the criteria are officially “acknowledged” as Indian tribes, the U.S. Government accepts trusteeship of Tribal lands and natural resources. Tribal governments and members then become eligible to receive federal health, education, housing and other program and technical assistance.


The final rule and other information is online
here.

Federal Court Denies TRO in Southern Ute Challenge to Fracking Rules

Here are the new materials in Southern Ute Indian Tribe v. Dept. of Interior (D. Colo.):

6-1 Motion for TRO

9 DCT Order Denying TRO

The complaint is here.

Southern Ute Indian Tribe Files Challenge to BLM’s Hydraulic Fracturing Rule

Here is the complaint in Southern Ute Indian Tribe v. Dept. of Interior (D. Colo.):

1 Complaint

From the tribe’s press release:

Ignacio, Colorado: The Southern Ute Indian Tribe filed suit yesterday in the United States District Court in Denver against the Department of the Interior challenging the Department’s new hydraulic fracturing rule for federal and Indian lands. The suit alleges that the rule conflicts with the Indian Mineral Leasing Act (IMLA) and asks the court to vacate those parts of the rule that violate the IMLA and frustrate the Tribe’s authority over its own lands. “The Tribe values the Reservation environment, but the BLM was overreaching when it enacted this rule for tribal lands. Tribal lands should be treated differently than federal lands,” said Clement J. Frost, the Tribe’s Chairman. “Some of the provisions in this new rule are just burdensome regulations that are not tied to an environmental benefit. This rule is one more regulatory burden that delays energy development on the Reservation and these delays have a very real effect on the Tribe’s ability to provide services and benefits to the tribal membership,” he said.

Tribes are currently authorized by federal regulation to supersede the Secretary’s regulations governing lease operations, and the Tribe has passed its own Hydraulic Fracturing and Chemical Disclosure Regulations. “The BLM’s new rule did not strike the right balance. We can do better,” said Chairman Frost. Bob Zahradnik, Operating Director of the Southern Ute Growth Fund, explained that the Tribe’s regulations vary from the new federal regulations in two important ways: “The Tribe’s regulations provide more protection for aquifers with less bureaucratic morass. It’s a win-win. Our regulations are compatible with Colorado’s regulations, and they also avoid the pre-approval delays that will be caused by BLM’s hydraulic fracturing rule. Those delays put the Tribe in a bad position relative to adjacent fee landowners. If it is too burdensome to do business on tribal lands, operators just take their business elsewhere.”

Tenth Circuit Briefs in New Mexico v. Dept. of Interior (Challenge to Part 291 Regs re: Pojoaque Pueblo)

Here are the briefs:

Interior Opening Brief

Pojoaque Opening Brief

New Mexico Brief

Interior Reply Brief

Pojoaque Reply Brief

Lower court materials here.

Written Comments on BIA Proposed ICWA Regulations Due May 19

Written comments on the proposed ICWA federal rule are due by May 19. In order for this process to be effective, Tribes need to speak up as do individuals who have strong feelings about ICWA or have been impacted by ICWA compliance or lack of compliance. It matters how many written comments are received.

In order to assist, NICWA has put together several resources such as sample talking points and a sample comment letter. The NICWA resource page is available here.

Comments can be submitted via email, mail, or hand delivery.

Email: comments@bia.gov.
Include ‘‘ICWA’’ in the subject line of the message.

Mail or hand-delivery:
Ms. Elizabeth Appel, Office of Regulatory Affairs & Collaborative Action—Indian Affairs,
U.S. Department of the Interior, 1849 C Street NW., MS 364, Washington, DC 20240

(202) 273–4680

Previous coverage here.

 

Consumer Financial Protection Board Proposes to Regulate Payday Lending and Similar Activities

Here is the CFPB fact sheet, with links to outlines of proposals under consideration will be posted.

News coverage here and here.

Eleventh Circuit Briefs in Seminole Tribe Rental and Gross Receipts Tax Challenge

Here:

Florida Opening Brief

Seminole Answer Brief

Reply brief TK

Lower court materials here.

Live CLE Webinar: Update on State Taxation of Tribal Leased Lands: The New Leasing Regulations | February 25

This webinar explore the effect of the new Interior regulations excluding state taxes on business leases in Indian Country. The panel will describe recent changes to the regulations and chart the course of the litigation ongoing in several states over the new regulations. The panel will also discuss strategies being considered to resolve this longstanding state-tribal conflict outside of the ongoing litigation.

Featured Speakers

Wendy S. Pearson, Pearson Law Offices PS, Seattle, WA

Bruce Zimmerman, Confederated Tribes of the Umatilla Indian Reservation, Pendleton, OR

Joseph C. Lennihan, Attorney At Law, Santa Fe, NM

Shana Barehand, Tribal Liaison, Washington Department of Revenue, Olympia, WA

For more information and to register click here.

PLEASE NOTE: To receive CLE credit you must be logged into the webinar interface for the ENTIRE program (including the Q&A). Partial credit is not available for this program. Please see the CLE Informaton page for more details

Ninth Circuit Decides Redding Rancheria v. Jewell (Affirming Section 20 Regulations)

Here is the opinion. The court’s summary:

The panel affirmed the district court’s judgment in favor of the federal government insofar as it upheld the Secretary of the Interior’s denial of the application of Redding Rancheria (the Tribe) to operate multiple casinos on restored lands, and reversed in part and remanded to the agency for consideration of the Tribe’s proposal to close its existing Tribal gaming operation upon construction of a new facility.

The Secretary denied the Tribe’s request to take into trust a substantial parcel the Tribe recently acquired for the construction and operation of a new gambling casino. The Indian Gaming Regulatory Act generally banned gaming on lands that tribes acquired after its enactment in 1988, but created an exception for tribes with restored lands. The agency denied the Tribe’s application because, at the time it was submitted, the Tribe was operating a modest casino on land it acquired earlier. The district court granted summary judgment to the government because the Tribe was seeking to operate multiple casinos, which the applicable regulations sought to prevent. While the application was pending, the Tribe advised the agency that it was willing to close down its original casino once the new one was in operation. 

The panel held that the regulation at issue was reasonable, and the Secretary reasonably implemented the restored lands exception. The panel further held that the Indian canon (which provides that where a statute is unclear, it must be liberally interpreted in favor of Indians) did not apply in the circumstances of this case. The panel also held that the Secretary’s denial of the Tribe’s application was not inconsistent with prior agency practice, and was not arbitrary and capricious. 

The panel held that the agency should have considered the Tribe’s alternative offer to move all gaming to the new casino, and vacated in part the district court’s summary
judgment with instructions to remand to the agency to address the issue.

Judge Callahan concurred in parts I, II, and III of the majority’s opinion; and agreed that the regulation at issue was reasonable, the Indian canon did not apply, and there was no unexplained change in agency policy. Judge Callahan dissented from part IV of the opinion because the Tribe did not fairly prompt the Secretary to consider its alleged offer to move its casino and did not ask the district court to consider the alleged offer to remove the casino. Judge Callahan would not reverse in part and remand for further consideration.

Briefs and other panel materials here.

Lower court materials here and here.

Opening Eleventh Circuit Brief in Seminole Tribe Rental and Gross Receipts Tax Challenge

Here:

Florida Opening Brief

Lower court materials here.