95-15215. Land Acquisitions (Nongaming)  

  • [Federal Register Volume 60, Number 121 (Friday, June 23, 1995)]
    [Rules and Regulations]
    [Pages 32874-32879]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 95-15215]
    
    
    
    
    [[Page 32873]]
    
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    Part IV
    
    
    
    
    
    Department of the Interior
    
    
    
    
    
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    Bureau of Indian Affairs
    
    
    
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    25 CFR Part 151
    
    
    
    Land Acquisitions (Nongaming); Final Rule
    
    Federal Register / Vol. 60, No. 121 / Friday, June 23, 1995 / Rules 
    and Regulations 
    [[Page 32874]] 
    
    DEPARTMENT OF THE INTERIOR
    
    Bureau of Indian Affairs
    
    
    
    
    25 CFR Part 151
    
    RIN 1076-AC51
    
    
    Land Acquisitions (Nongaming)
    
    AGENCY: Bureau of Indian Affairs, Interior.
    
    ACTION: Final rule.
    
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    SUMMARY: This final rule modifies three existing sections within Part 
    151 (Land Acquisitions) and creates a new section which contains 
    additional criteria and requirements used by the Secretary in 
    evaluating requests for the acquisition of lands by the United States 
    in trust for federally recognized Indian tribes when lands are outside 
    and noncontiguous to the tribes' existing reservation boundaries.
    
    EFFECTIVE DATE: July 24, 1995.
    
    FOR FURTHER INFORMATION CONTACT:
    Alice A. Harwood, Chief, Branch of Technical Services, Division of Real 
    Estate Services, Bureau of Indian Affairs, Room 4522, Main Interior 
    Building, 1849 C Street, NW, Washington, DC 20240, Telephone No. (202) 
    208-3604.
    
    SUPPLEMENTARY INFORMATION: The primary authors of this document are 
    Stan Webb, Lee Maytubby, and Alice A. Harwood along with the members of 
    the Regulation Task Force.
        On July 15, 1991, the proposed rule for off-reservation land 
    acquisitions for Indian tribes was published in the Federal Register 
    (Vol. 56, No. 135, pages 32278-32280).
        The Department certifies to the Office of Management and Budget 
    that these final regulations meet the standards provided in Sections 
    2(a) and 2(b)(2) of Executive Order 12778.
        The Department has determined that this rule:
         does not have significant federalism effects.
         is not a major rule under Executive Order 12866 and will 
    not require a review by the Office of Management and Budget.
         will not have a significant economic impact on a 
    substantial number of small entities under the Regulatory Flexibility 
    Act (5 U.S.C. 601 et. seq.) because this rule applies only to Indian 
    applicants.
         does not have significant takings implications under E.O. 
    12630.
         does not have significant effects on the economy, nor will 
    it result in increases in costs or prices for consumers, individual 
    industries, Federal, State, or local governments, agencies, or 
    geographical regions.
         does not have any adverse effects on competition, 
    employment, investment, productivity, innovation, or the export/import 
    market.
         is categorically excluded from the National Environmental 
    Policy Act of 1969 because it is of an administrative, technical, and 
    procedural nature. Therefore, neither an environmental assessment nor 
    an environmental impact statement is warranted.
        Office of Management and Budget approved the information requested 
    in Sections 151.9, 151.10, 151.11(c) and 151.13 under 44 U.S.C. 3501 et 
    seq. and assigned clearance number 1076-0100. This information is 
    required from Indian tribes and individuals to acquire land in trust 
    status and used to assist the Secretary in making a determination. 
    Response to this request is required to obtain a benefit.
        Public reporting for this information collection is estimated to 
    average 4 hours per response, including the time for reviewing 
    instructions, gathering and maintaining data, and completing and 
    reviewing the information collection. Direct your comments regarding 
    the burden estimate or any other aspect of this information collection 
    to the Bureau of Indian Affairs, Information Collection Clearance 
    Officer, Room 337-SIB, 18th and C Streets, NW., Washington, DC 20240; 
    and the Office of Information and Regulatory Affairs (Project 1076-
    0100), Office of Management and Budget, Washington, DC 20502.
        The annual number of tribal requests to place lands in trust is 
    small. There will be some costs incurred by the requesting tribes in 
    providing information to the Secretary.
    
    Summary of Comments on Proposed Rule
    
        Sixty-seven comments were submitted in response to the July 15, 
    1991, Federal Register publication of proposed amendments to 25 CFR 
    Part 151.
        A number of commenters expressed a fear that the regulations would 
    undermine tribal sovereignty and self-determination and inhibit the 
    development of reservation economies, and that they would be 
    inconsistent with the Indian policy statement issued by President Bush 
    on June 14, 1991. There is additional concern that the proposed rules 
    would:
        (1) afford state and local governments a virtual veto power over 
    tribal governments;
        (2) promote a ``guardian-ward'' relationship between the United 
    States and the tribes, rather than the preferred ``government-to-
    government'' relationship; and
        (3) force tribes to divert their limited resources into 
    ``unnecessary'' efforts aimed at regulatory compliance;
        (4) be inconsistent with the federal trust responsibility to Indian 
    tribes, and
        (5) further complicate an already cumbersome and time-consuming 
    process by placing tribal interests lower than those of state and local 
    governments.
        One commenter argued that a ``federalism assessment'' would be 
    needed under Executive Order 12612, and another maintained that a 
    ``compete regulatory analysis'' would be required under the Regulatory 
    Flexibility Act.
        Due to comments received, the gaming section, proposed as 151.12 
    has been deleted and will be incorporated into a new CFR part under a 
    separate rulemaking.
    
    Section 151.10  On-Reservation Acquisition
    
        Comment: It was suggested that 25 CFR 151.10(e) be revised to 
    reflect the BIA's position that Indian-owned fee lands within the 
    boundaries of a reservation should be exempt from state property.
        Response: It should be noted that the United States Supreme Court 
    recently held that (under certain circumstances) on-reservation fee 
    lands will be subject to local property taxes. Therefore, 25 CFR 
    151.10(e) is not revised.
        Comment: Comments suggested that all of the existing rules be made 
    inapplicable to on-reservation acquisitions, and another requested a 
    clarification that the strict notice and consultation requirements set 
    forth in the proposed 25 CFR 151.11 would not apply to acquisitions of 
    lands which are either within the boundaries of a reservation or 
    contiguous thereto.
        Response: It should be noted that the decision whether to accept 
    title in trust status is a discretionary one, and that the Secretary 
    has chosen to regulate the decision-making process in order to promote 
    national uniformity.
        The notice and comment procedures, which do not require formal 
    consultation, were informally adopted in 1980. Notice and comment 
    procedures are incorporated in the introductory paragraph to 25 CFR 
    151.10.
        Comment: It was also suggested that the proposed rules be revised 
    to accept legislatively-mandated acquisitions from compliance with 25 
    CFR 151.10 and the proposed 151.11. An alternatively suggested that 
    they be revised to specify that certain provisions [[Page 32875]] would 
    apply even when a complete evaluation of the acquisition would be 
    precluded by legislation.
        Response: The introductory paragraph to both 25 CFR 151.10 and the 
    new 25 CFR 151.11 exempts such legally mandated acquisitions.
    
    Section 151.10(h)  Hazardous Substances and NEPA Compliance
    
        Comment: Commenters addressed the requirement that acquired 
    property ``be free of all hazardous and toxic material as required by 
    602 DM 2 Land Acquisitions: Hazardous Substances Determinations.'' It 
    was suggested that an acquisition be allowed where the proposed use of 
    the land would involve hazardous substances, or where identified 
    substances have been safely isolated.
        Response: It should be noted that the Secretary retains the power 
    to approve any acquisition ``for good cause,'' i.e., where the benefits 
    of the acquisition would clearly outweigh the potential risks.
        Comment: Commenters suggested that the proposed rule be modified to 
    more accurately reflect the policy set forth at 602 DM 2.
        Response: The policy set forth in the manual attempts to limit 
    potential federal liability by prohibiting acquisitions where ``an 
    expenditure of Departmental funds is required for cleanup of such real 
    estate, except at the direction of Congress, or for good cause with the 
    approval of the Secretary.'' The rule is modified to reference the 
    ``extent to which the applicant has provided information that allows 
    the Secretary to comply'' with the Departmental Manual.
        Comment: Commenters also stated that the regulation would be too 
    restrictive, suggesting that exceptions be made when:
        (1) the seller agrees to indemnify the acquiring tribe and the 
    United States;
        (2) the estimated remedial costs would be minimal, or the acquiring 
    tribe has adopted a corrective action plan;
        (3) the waste has been safely isolated, or the land value is 
    ``sufficient'' to justify the acquisition; or
        (4) the acquiring tribe wishes to utilize the land for such 
    purposes as waste disposal, incineration, or recycling.
        Response: 602 DM 2 suggests that the survey process must be 
    completed in all cases (with indemnification to be required in those 
    cases where contaminated lands are to be acquired).
        602 DM 2 permits the acquisition of contaminated lands which can be 
    restored without a reprogramming of funds.
        Comment: It was suggested that the proposed rule be extended to all 
    federal acquisitions, and another recommended that the rule specify the 
    types of clearances needed and the extent to which the BIA would absorb 
    the cost of site surveys.
        Response: 602 DM 2 applies to all agencies within the Department of 
    the Interior.
        The guidelines provide for a three-tiered survey process, with 
    approval authority retained by the Department. However, funding may be 
    determined on a case by case basis.
        Comment: It was recommended that the ``rigorous'' innocent 
    purchaser provisions in the Comprehensive Environmental Response, 
    Compensation, and Liability Act (CERCLA) be made applicable to tribal 
    land acquisitions.
        Response: It should be noted that such a defense only protects 
    purchasers who ``did not know and had no reason to know'' that they 
    were acquiring contaminated property. (The proposed BIA guidelines 
    provide for a survey process which is intended to ensure the 
    availability of this defense.)
        Comment: Commenters suggested that the proposed rules be revised to 
    require compliance with the National Environmental Policy Act of 1969 
    (NEPA).
        Response: The new 25 CFR 151.10(h) also requires compliance with 
    the BIA's ``final revised implementing procedures'' for NEPA. In 1988, 
    the procedures were published in the Federal Register (after a public 
    comment period) and added to the Departmental Manual at 516 DM 6, 
    Appendix 4.
    
    Section 151.11  Off-reservation Acquisitions
    
        Comment: Comments addressed the general premise that more stringent 
    rules are needed to govern the trust acquisition of lands which are 
    ``off-reservation'' (hereinafter meaning lands ``outside of and 
    noncontiguous to'' the boundaries of an existing reservation). Other 
    comments suggested that lands which are contiguous to existing 
    reservation boundaries should be treated as other lands outside such 
    boundaries.
        Response: It should be noted that the acquisition of contiguous 
    lands may be analogized to annexations by municipalities. It should be 
    noted that treatment may be afforded by the Secretary on a case-by-case 
    basis.
        Comment: Commenters voiced concerns relative to ``the loss of 
    regulatory control and removal of the property from the tax rolls.'' 
    Specifically, they questioned whether the proposed rules would protect 
    the states' power to regulate the appropriation and administration of 
    water on acquired lands, and suggested that a mechanism for the 
    collection of ``appropriate'' state taxes be incorporated in the rules.
        Response: The BIA has instructed its field offices that proposed 
    acquisitions of off-reservation contiguous lands for commercial 
    purposes should be carefully scrutinized with consultation considered 
    to avoid jurisdictional conflicts.
        The new 25 CFR 151.11(d) establishes a consultation process which 
    may give rise to agreements which could result in resolution of the 
    above types of regulatory issues.
        Comment: Other comments addressed the need for flexibility in 
    applying the proposed rules to:
        (1) newly recognized tribes, restored tribes, and landless tribes 
    (including those whose land bases consist of scattered sites);
        (2) lands within tribal consolidation areas, tribal service areas, 
    and ancestral areas or tribal homelands; and
        (3) acquisitions for non-commercial purposes, such as housing, 
    recreation, and mineral development, resource protection or wildlife 
    management.
        Response: It should be noted that the revised introductory 
    paragraph exempts acquisitions on behalf of newly recognized or 
    restored tribes, when such acquisitions are ``legally mandated'' by 
    legislation or court order.
        Designated (off-reservation) tribal consolidation areas will be 
    treated as other off-reservation lands, pending the issuance of further 
    rules under the Indian Financing Act of 1974 and the Indian Land 
    Consolidation Act (ILCA); tribal service areas will be treated as other 
    off-reservation lands, unless such areas fall within the exception for 
    ``legally mandated'' acquisitions. The new 25 CFR 151.11(b) allows 
    landless tribes (i.e., those without any trust lands) to acquire land 
    within their aboriginal homelands, subject to the other restrictions in 
    25 CFR 151.11.
    
    Section 151.11(b)  Geographic Limitations
    
        Comment: Those provisions which prohibit off-reservation 
    acquisitions of ``out-of-state'' lands (i.e., lands in a state other 
    than that in which the acquiring tribe's ``reservation or trust lands'' 
    are located) were opposed on the grounds that out-of-state lands may be 
    historically significant, vital to tribal economic self-sufficiency, or 
    within a designated tribal consolidation area or tribal service area. 
    Specifically, some of [[Page 32876]] the commenters suggested that the 
    proposed rule would discriminate against geographically isolated 
    tribes, and should not apply to acquisitions for gaming purposes [due 
    to preemption by the Indian Gaming Regulatory Act (IGRA)].
        The exception on out-of-state acquisitions, was largely attacked as 
    being too vague and inflexible. However, one commenter indicated that 
    the exception should be modified to flatly prohibit any out-of-state 
    acquisition for gaming purposes. Another commenter objected to the 
    provision which would implicitly require that excepted tribes provide 
    greater justifications for out-of-state acquisitions. Another comment 
    suggested that the rule be expanded to require that such justifications 
    include evaluations of alternative sites.
        Response: The provisions which prohibit off-reservation 
    acquisitions of ``out-of-state'' lands have been deleted. The portion 
    of the proposed rule which referred to administrative costs has been 
    deleted and other minor editorial changes (including the elimination of 
    the term ``current or former reservation'') have been made in 25 CFR 
    151.11(b) of this Part.
        The rule has not been relaxed for acquisitions of lands within 
    tribal consolidation areas or tribal services areas, unless such 
    acquisitions are legally mandated. The blanket exception for landless 
    tribes has been narrowed to require that any lands to be acquried on 
    behalf of such tribe be located in a state in which the tribe's 
    aboriginal homelands are located. (Guidance in identifying ``aboriginal 
    homelands'' may be obtained from federal court decisions and Indian 
    Claims Commission proceedings.) It should be noted that the absence of 
    more proximate economic opportunities would provide part of the 
    ``greater justification'' required by 25 CFR 151.11(b) of this Part.
        Comment: Comments about greater justifications as distance 
    increases suggested that such distance should be irrelevant. Commenters 
    questioned whether the use of the phrase ``current or former 
    reservation'' was meant to distinguish the general definition of 
    ``Indian reservation'' set forth in 25 CFR 151.2. They also questioned 
    whether administrative costs should be considered, under either the 
    existing 25 CFR 151.10 or the provision in the proposed rule which 
    would suggest that such costs be addressed in tribal justifications.
        Response: It should be noted that the BIA has informally required 
    such justifications for acquisitions of distant lands since 1980. 
    Section 20(c) of IGRA expressly restricts the Secretary's authority to 
    acquire land for gaming purposes.
        The rule's exception for acquisitions on behalf of tribes which 
    ``have lands in one state but are located near the border of another 
    state'' has been narrowed (to ensure that the land to be acquired is 
    located near existing trust land). The term ``near'' has been retained 
    (to be defined on a case-by-case basis, in the exercise of the 
    Secretary's discretion).
    
    Section 151.11(b)  Acquisitions in Non-Indian Communities
    
        Comment: Commenters objected to the provision which would require 
    that tribes show that trust status is essential to the planned use of 
    off-reservation property which is located ``within an urbanized and 
    primarily non-Indian community.'' Commenters noted that the proposed 
    rule would have the following anomalous results:
        (1) Off-reservation acquisitions which would not have adverse 
    jurisdictional impacts (i.e., where trust status is not essential to 
    the planned use) would be prohibited, even thought he apparent purpose 
    of the rule was to discourage gaming acquisitions and other 
    acquisitions which would have such impacts;
        (2) ``Low-impact'' off-reservation acquisitions within urban 
    communities might be prohibited, even through ``high-impact'' on-
    reservation acquisitions within similar communities would be permitted;
        (3) Tribal members how have relocated to urban communities would be 
    denied the opportunity to benefit directly from many potential tribal 
    economic development projects; and
        (4) The cost of many tribal initiatives and federal housing 
    projects would be driven up due to the relatively higher infrastructure 
    costs associated with on-reservation construction.
        Commenters criticized the proposed rule on the ground that the 
    phrase ``urbanized and primarily non-Indian community'' was vague and 
    over-broad, and one of the commenters expressed concern that the rule 
    could possibly be applied to limit acquisitions in areas which are 
    primarily rural in character.
        Another commenter noted that, while trust status might not be 
    essential for a particular use, the economic benefits to be derived 
    from such use (which would also be covered by the proposed rule) could 
    depend on trust status; it was thus suggested that the ``essential'' 
    requirement be more clearly defined.
        Response: 25 CFR 151.11(c) has been revised and the last sentence 
    has been deleted. This change is based on the fact that the new 25 CFR 
    151.11(b) will already require that tribes whose reservations are not 
    located in urban communities provide a ``greater justification'' when 
    lands in such communities are to be acquired. [It is also anticipated 
    that ``high-impact'' acquisitions in urban communities will be limited 
    by the consultation process set forth in 25 CFR 151.11(d) of this 
    Part.] The deletion of the last sentence is also based on the specific 
    criticisms set forth in the comments, i.e., that the proposed rule 
    would be ambiguous, anti-growth, and detrimental to tribes whose 
    reservations are located in urban communities (and other tribes whose 
    justifications would otherwise suffice).
    
    Section 151.11(c)  Economic Development Plans
    
        Comment: Commenters suggested that economic development plans 
    should not be needed when land is being acquired for non-commercial 
    purposes.
        Response: An introductory clause has been added to exempt non-
    business acquisitions.
        Comment: Commenters also indicated that the proposed rule would 
    undermine tribal sovereignty and self-sufficiency by:
        (1) Allowing the BIA to second-guess tribal leaders' business 
    decisions;
        (2) Forcing the disclosure of confidential business information; 
    and
        (3) Preventing tribes from acquiring investment properties for 
    future development.
        Response: It should be noted that the likelihood of success of an 
    off-reservation project has long been considered by the Secretary in 
    deciding whether to accept title to the underlying lands in trust 
    status. [It should also be noted that the feasibility of the proposed 
    use would already be considered pursuant to 25 CFR 151.10(c), which 
    will be incorporated at 25 CFR 151.11(a) of this Part.]
        Comment: Another commenter suggested that pre-acquisition planning 
    would necessarily be so speculative as to be of minimal value, and one 
    commenter recommended that the planning requirement be made applicable 
    to only those acquisitions which are opposed by local governing bodies.
        Response: 25 CFR 151.11(c) of this Part will merely require that 
    the acquiring tribe has a plan for the immediate development or 
    utilization of the property, and that the plan reflects that a prudent 
    buyer would complete the acquisition (given the projected return on 
    investment, incidental benefits, and risks associated with the proposed 
    use). It should be noted that certain confidential business 
    [[Page 32877]] information would be exempt from disclosure under the 
    Freedom of Information Act, 5 U.S.C. 552.
    
    Seciton 151.11(d)  Ordinances
    
        Comment: Commenters suggested that the scope of the proposed rule 
    be narrowed to better reflect its apparent purpose (to protect the 
    health, safety, and welfare of the general public); specifically, ti 
    was suggested that the rule be made applicable only to acquisitions for 
    commercial development purposes (or, alternatively, that it be made 
    inapplicable to acquisitions for housing purposes).
        Commenters criticized the proposed rule on the grounds that the 
    ``comparability'' standard is too vague, and the incorporation of all 
    local ordinances too broad. Individual commenters specifically asked 
    whether the proposed rule would:
        (1) mandate absolute compliance with local ordinances, or merely 
    ``a documented effort'' to adopt similar standards (as suggested in the 
    preamble to the proposed rules);
        (2) require that tribes also adopt comparable implementation 
    processes and enforcement capabilities, or modify their adopted 
    ordinances in order to comply with local ordinances; and
        (3) allow tribes to adopt higher standards than the relevant local 
    governing bodies, or freely modify adopted ordinances to accommodate 
    changes in land use. Individual commenters suggested that the rule 
    cover only those ordinances which pertain to land use or construction, 
    or those which are identified by local government through consultation.
        Response: It is anticipated that the consultation process described 
    in Section 25 CFR 151.11(d) of this Part will result in the negotiation 
    of agreements between tribes and local government, relative to 
    regulatory issues which pertain to public health, safety, and welfare. 
    Where such agreements do not result, and jurisdictional issues remain 
    unresolved, it will be left to the Secretary's discretion to balance 
    the potential benefits to be derived by the acquiring tribe against the 
    potential harm to the general public. (It should also be noted that 
    lands which are acquired with federal funds may be subject to certain 
    federal standards.) The deletion of the proposed 25 CFR 151.11(d) is 
    also based on the criticisms set forth in the comments, i.e., that the 
    proposed rule would be shortsighted, overly cumbersome, and largely 
    unenforceable.
        Comment: Commenters expressed concern that the delimiting language 
    in the proposed rule would allow local government to tax off-
    reservation trust lands and the activities conducted thereon.
        Response: It should be noted that the only taxation issues to be 
    directly considered in the consultation process are those which relate 
    to a proposed acquisition's potential impacts on real property taxes or 
    special assessments. (Other tax impacts may also be considered, if they 
    will curtail the local government's ability to provide specific 
    community services.)
        Comment: Commenters indicated that the proposed rule would 
    contradict other federal policies supporting tribal sovereignty and 
    self-determination. It was noted that local ordinances may reflect 
    political considerations wholly unrelated to concerns about public 
    health and safety. It was suggested that the rule flatly provide that 
    the lands to be acquired would be subject to state regulatory 
    jurisdiction. Commenters questioned whether the local ordinances would 
    have to be formally adopted prior to the completion of the acquisition 
    process.
        Response: It should be noted that current law suggests that (in the 
    absence of cooperative agreements) tribal, federal, and state/local 
    jurisdiction over off-reservation trust lands will be mixed, depending 
    on the activities and parties to be regulated. The proposed 25 CFR 
    151.11(d) has been deleted.
    
    Section 151.11(e)  Notice and Consultation
    
        The proposed 25 CFR 151.11(e) will be re-designated as 25 CFR 
    151.11(d).
        Comment: The provision which requires that ``affected state and 
    local governments'' be notified of all proposed off-reservation 
    acquisitions, and given thirty days in which to provide written 
    comments, was criticized as being both too vague in its reference to 
    ``affected'' governments and too restrictive in its definition of the 
    comment period. Commenters suggested that the proposed rule be 
    clarified to ensure that neighboring jurisdictions would be given an 
    opportunity to comment, and another suggested that the rule specify 
    which state and local offices would be contacted.
        Response: Based on the BIA's past experience with its informal 
    consultation procedures, the 30-day response time set forth in the 
    proposed 25 CFR 151.11(e) (re-designated 151.11(d)) has been retained 
    in the new rule.
        Relative to these revisions, it should be noted that (1) the 
    narrower definition of the ``notified party'' will generally mean city 
    or county officials, but will also recognize the wide variation in the 
    designations and functions of ``local governments,'' as well as the 
    fact that many such governments operate as administrative agents for 
    the states (especially in rural settings); (2) the burden of obtaining 
    additional information from state officials, neighboring jurisdictions, 
    or other units of local governments (including special function 
    districts, public authorities, or higher political subdivisions) will 
    rest with the local officials who are directly notified by the BIA; and 
    (3) the BIA notices will identify the land to be acquired and the 
    acquiring tribe (as has been done under the informal notice and comment 
    procedures), as well as the tribe's proposed use (which has generally 
    not been identified in the past).
        Comment: Provisions which would require tribes to consult with 
    opposing local governments were objected to on the ground that it would 
    undermine tribal sovereignty by granting state and local governments an 
    effective veto power over tribal acquisitions. Commenters acknowledged 
    that some consultation process would be essential to the tribes' 
    implementation of a government-to-government relationship, others said 
    that such a process would be marred by racial bias and discrimination.
        Response: It should be noted that tribal governmental authority 
    over land will generally not attach until the Secretary accepts title 
    to this land in trust status. It should also be noted that the new 25 
    CFR 151.11(d) will not create a veto power, and that objections which 
    are not made in good faith (or which are clearly biased) will be 
    discounted in the decision-making process.
        As for the assertion that the case precedent for the BIA's informal 
    consultation procedures has been overruled, it should be noted that the 
    preamble to the original 25 CFR 120a (now 25 CFR 151) cited the need 
    for a uniform policy as the basis for its issuance; it should also be 
    noted that (while the case cited by the commenter held that local 
    governments are not entitled to formal notification as a matter of due 
    process) the preamble to the proposed rules indicated that the notice 
    requirement set forth in the proposed 25 CFR 151.11(e) (re-designated 
    151.11(d)) would be based primarily on principles of federalism.
        Comment: Other commenters recommended that the comment period be 
    extended, and requested that additional supplemental information be 
    furnished with the notifications. Others suggested, however, that 
    certain proposals would be unduly [[Page 32878]] compromised by the 
    release of additional information, and another indicated that the case 
    precedent for the BIA's existing (non-regulatory) notice requirement 
    had been overruled.
        Response: 25 CFR 151.11(d) has been revised to (1) generally 
    identify the local government to be notified as the ``lowest political 
    subdivision having jurisdiction over the land to be acquired''; and (2) 
    codify certain informal procedures (relative to the solicitation of 
    specific information and the presumption of no impact when a response 
    is not received within thirty days) which have been implemented by BIA 
    since 1980.
        Comment: Commenters addressed those provisions within the proposed 
    rule which would describe the consultation process. (Where a state or 
    local government formally opposes a proposed acquisition, or ``raises 
    concerns'' relative thereto, the rule would require that the acquiring 
    tribe ``consult with them and attempt to resolve any conflicts 
    including, but not limited to, issues concerning taxation, zoning and 
    jurisdiction''; the proposed rule would also permit the tribe to submit 
    documentation of its discussions with state or local governments, 
    whether the formal consultation process is triggered or not.) It was 
    suggested that the consultation process should be triggered only by 
    good faith objections, rather than mere ``concerns,'' and that the 
    proposed rule be clarified to reflect that a tribe's burden would be 
    met by a mere good faith attempt at resolution. Where differences 
    remain unresolved after consultation, it was suggested that state and 
    local governments should be allowed to submit their own documentation 
    of consultation efforts. Another suggested that a formal dispute 
    resolution process be incorporated in the proposed rule, and a (non-
    BIA) federal official recommended that the BIA assume a mediation role.
        It was also recommended that the consultation process be terminated 
    at the end of a specific time period. Other commenters said that the 
    process should be made: (1) applicable to court-ordered acquisitions 
    not otherwise subject to 25 CFR 151.10 or 151.11 of this Part; (2) 
    inapplicable to acquisitions of off-reservation lands which have been 
    designated in land consolidation plans approved pursuant to ILCA; and 
    (3) consistent with provisions in the Federal Land Policy and 
    Management Act (FLPMA) which require state approval.
        Response: With respect to the comments which suggested that the 
    rule provide for arbitration or mediation where differences remain 
    unresolved after consultation, it should again be noted that such cases 
    will be left to the Secretary's discretion (to balance the potential 
    benefits to be derived by the acquiring tribe against the potential 
    harm to the general public). With respect to the comments which 
    suggested that the consultation process be made applicable to court-
    ordered acquisitions, it should again be noted that the introductory 
    paragraph to 25 CFR 151.11 of this Part will expressly exempt such 
    ``legally mandated'' acquisitions. With respect to the comment which 
    suggested that the new rule be made inapplicable to acquisitions of 
    off-reservation lands which have been designated in approved land 
    consolidation plans, it should again be noted such lands will be 
    treated as other off-reservation lands (and thus subject to 25 CFR 
    151.11) pending the promulgation of further rulemaking. With respect to 
    the comment which suggested that the consultation process be made 
    consistent with the Federal Land Policy and Management Act (FLPMA), it 
    should be noted that Congress has clearly distinguished conveyances of 
    public lands (which are subject to consultation, under FLPMA) for 
    acquisitions on behalf of sovereign tribes (which are not subject to 
    any statutory consultation requirements).
    
    Section 151.11(e)  Delegations of Authority and Appealability
    
        Comment: Commenters objected to those provisions within the 
    proposed 25 CFR 151.11(e) (re-designated 151.11(d)) which indicate that 
    the Assistant Secretary-Indian Affairs would issue the above-described 
    notifications of proposed off-reservation acquisitions. It was 
    suggested that the authority to issue such notices and ultimately 
    approve the acquisitions should be delegated to the BIA's agency or 
    area office level, in order to comply with ongoing efforts to 
    reorganize the BIA and decentralize its critical functions. One 
    commenter questioned whether the proposed rule was meant to separate 
    the local BIA staff from the entire acquisition process (where off-
    reservation lands are to be acquired), and whether the ``final 
    decision'' to be made by the Assistant Secretary would be appealable. 
    It was suggested that the proposed rule specifically provide that the 
    Assistant Secretary's decision would be appealable to the Interior 
    Board of Indian Appeals.
        Response: All references to the ``Assistant Secretary--Indian 
    Affairs'' in the proposed 25 CFR 151.11(e) (re-designated 151.11(d)) 
    will be changed to ``Secretary'', as indicated above, and the final 
    sentence in the proposed 25 CFR 151.11(e) (re-designated 151.11(d)) 
    will be deleted.
        This change will ensure that all actions will be taken by an 
    authorized official, since 25 CFR 151.2(a) of this Part will define 
    ``Secretary'' to mean ``the Secretary of the Interior or authorized 
    representative.'' It is anticipated that local BIA officials will 
    continue to notify local governments of proposed off-reservation 
    acquisitions, but that the authority to approve certain acquisitions 
    may continue to be held by the Assistant Secretary--Indian Affairs or 
    the BIA Area Directors. It is also anticipated that the recommendations 
    of the intertribal group which recently reported on the possible 
    reorganization of the BIA will be considered in determining which 
    offices should have the ultimate approval authority.
        In response to the comments which questioned whether decisions on 
    off-reservation acquisition requests would be appealable, the final 
    sentence in the proposed 25 CFR 151.11(e) (re-designated 151.11(d)) has 
    been deleted. This change is needed to ensure that such decisions will 
    be appealable if they are made below the Assistant Secretary--Indian 
    Affairs' level. If the authority to make such decisions is held by the 
    Assistant Secretary--Indian Affairs, the decision would be ``final'' 
    for the Department of the Interior and therefore not appealable.
    
    Section 151.12  Off-reservation Acquisitions for Gaming
    
        In response to the comments received, it has been determined by the 
    Bureau of Indian Affairs that the proposed section 151.12 of this part 
    will not be adopted and a new part will be added to the 25 CFR 
    pertaining to off-reservation acquisitions for gaming.
    
    List of Subjects in 25 CFR Part 151
    
        Indians--lands, Reporting and recordkeeping requirements.
    
        For reasons set out in the preamble, Part 151 of Title 25, Chapter 
    I of the Code of Federal Regulations is amended as set forth below.
    
    PART 151--LAND ACQUISITIONS (NONGAMING)
    
        1. The authority citation for Part 151 is revised to include 25 
    U.S.C. 2 and 9 as follows:
    
        Authority: R.S. 161: 5 U.S.C. 301. Interpret or apply 46 Stat. 
    1106, as amended; 46 Stat. 1471, as amended; 48 Stat. 985, as 
    amended; 49 Stat. 1967, as amended, 53 Stat. 1129; 63 Stat. 605; 69 
    Stat. 392, as amended; 70 Stat. 290, as amended; 70 Stat. 626; 75 
    Stat. 505; 77 Stat. 349; 78 Stat. 389; 78 Stat. 747; 82 Stat. 174, 
    as amended, 82 Stat. 884; 84 Stat. 120; 84 Stat. 1874; 86 Stat. 216; 
    86 Stat. 530; [[Page 32879]] 86 Stat. 744; 88 Stat. 78; 88 Stat. 81; 
    88 Stat. 1716; 88 Stat. 2203; 88 Stat. 2207; 25 U.S.C. 2, 9, 409a, 
    450h, 451, 464, 465, 487, 488, 489, 501, 502, 573, 574, 576, 608, 
    608a, 610, 610a, 622, 624, 640d-10, 1466, 1495, and other 
    authorizing acts.
    
        2. In Sec. 151.2, paragraph (a) is revised to read as follows:
    
    
    Sec. 151.2  Definitions.
    
        (a) ``Secretary'' means the Secretary of the Interior or authorized 
    representative.
    * * * * *
        Section 151.10 is amended by revising the section heading and 
    introductory text and by adding a new paragraph (h) to read as follows:
    Sec. 151.10  On-reservation acquisitions.
    
        Upon receipt of a written request to have lands taken in trust, the 
    Secretary will notify the state and local governments having regulatory 
    jurisdiction over the land to be acquired, unless the acquisition is 
    mandated by legislation. The notice will inform the state or local 
    government that each will be given 30 days in which to provide written 
    comments as to the acquisition's potential impacts on regulatory 
    jurisdiction, real property taxes and special assessments. If the state 
    or local government responds within a 30-day period, a copy of the 
    comments will be provided to the applicant, who will be given a 
    reasonable time in which to reply and/or request that the Secretary 
    issue a decision. The Secretary will consider the following criteria in 
    evaluating requests for the acquisition of land in trust status when 
    the land is located within or contiguous to an Indian reservation, and 
    the acquisition is not mandated:
    * * * * *
        (h) The extent to which the applicant has provided information that 
    allows the Secretary to comply with 516 DM 6, Appendix 4, National 
    Environmental Policy Act Revised Implementing Procedures, and 602 DM 2, 
    Land Acquisitions: Hazardous Substances Determinations. (For copies, 
    write to the Department of the Interior, Bureau of Indian Affairs, 
    Branch of Environmental Services, 1849 C Street NW, Room 4525 MIB, 
    Washington, DC 20240.)
    
    
    Secs. 151.11 through 151.14  [Redesignated as 151.12 through 151.15]
    
        4. Sections 151.11 through 151.14 are redesignated as 151.12 
    through 151.15, respectively.
        5. A new Sec. 151.11 is added to read as follows:
    
    
    Sec. 151.11  Off-reservation acquisitions.
    
        The Secretary shall consider the following requirements in 
    evaluating tribal requests for the acquisition of lands in trust 
    status, when the land is located outside of and noncontiguous to the 
    tribe's reservation, and the acquisition is not mandated:
        (a) The criteria listed in Section 151.10 (a) through (c) and (e) 
    through (h);
        (b) The location of the land relative to state boundaries, and its 
    distance from the boundaries of the tribe's reservation, shall be 
    considered as the distance between the tribe's reservation and the land 
    to be acquired increases, the Secretary shall give greater scrutiny to 
    the tribe's justification of anticipated benefits from the acquisition. 
    The Secretary shall give greater weight to the concerns raised pursuant 
    to paragraph (d) of this section.
        (c) Where land is being acquired for business purposes, the tribe 
    shall provide a plan which specifies the anticipated economic benefits 
    associated with the proposed use.
        (d) Contact with state and local governments pursuant to 151.10 (e) 
    and (f) shall be completed upon receipt of a tribe's written request to 
    have lands taken in trust, the Secretary shall notify the state and 
    local governments having regulatory jurisdiction over the land to be 
    acquired. The notice shall inform the state and local government that 
    each will be given 30 days in which to provide written comment as to 
    the acquisition's potential impacts on regulatory jurisdiction, real 
    property taxes and special assessments.
        6. Newly designated Sec. 151.15 is revised to read as follows:
    
    
    Sec. 151.15  Information collection.
    
        (a) The information collection requirements contained in Sections 
    151.9; 151.10; 151.11(2)(c), and 151.13 have been approved by the 
    Office of Management and Budget under 44 U.S.C. 3501 et seq. and 
    assigned clearance number 1076-0100. This information is being 
    collected to acquire land into trust on behalf of the Indian tribes and 
    individuals, and will be used to assist the Secretary in making a 
    determination. Response to this request is required to obtain a 
    benefit.
        (b) Public reporting for this information collection is estimated 
    to average 4 hours per response, including the time for reviewing 
    instructions, gathering and maintaining data, and completing and 
    reviewing the information collection. Direct comments regarding the 
    burden estimate or any other aspect of this information collection to 
    the Bureau of Indian Affairs, Information Collection Clearance Officer, 
    Room 337-SIB, 18th and C Streets, NW., Washington, DC 20240; and the 
    Office of Information and Regulatory Affairs [Project 1076-0100], 
    Office of Management and Budget, Washington, DC 20502.
    
        March 20, 1995.
    Ada E. Deer,
    Assistant Secretary--Indian Affairs.
    [FR Doc. 95-15215 Filed 6-22-95; 8:45 am]
    BILLING CODE 4310-02-M
    
    

Document Information

Effective Date:
7/24/1995
Published:
06/23/1995
Department:
Indian Affairs Bureau
Entry Type:
Rule
Action:
Final rule.
Document Number:
95-15215
Dates:
July 24, 1995.
Pages:
32874-32879 (6 pages)
RINs:
1076-AC51
PDF File:
95-15215.pdf
CFR: (4)
25 CFR 151.2
25 CFR 151.10
25 CFR 151.11
25 CFR 151.15