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§ 450. —  Congressional statement of findings.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 25USC450]

 
                            TITLE 25--INDIANS
 
                        CHAPTER 14--MISCELLANEOUS
 
    SUBCHAPTER II--INDIAN SELF-DETERMINATION AND EDUCATION ASSISTANCE
 
Sec. 450. Congressional statement of findings


(a) Findings respecting historical and special legal relationship, and 
        resultant responsibilities

    The Congress, after careful review of the Federal Government's 
historical and special legal relationship with, and resulting 
responsibilities to, American Indian people, finds that--
        (1) the prolonged Federal domination of Indian service programs 
    has served to retard rather than enhance the progress of Indian 
    people and their communities by depriving Indians of the full 
    opportunity to develop leadership skills crucial to the realization 
    of self-government, and has denied to the Indian people an effective 
    voice in the planning and implementation of programs for the benefit 
    of Indians which are responsive to the true needs of Indian 
    communities; and
        (2) the Indian people will never surrender their desire to 
    control their relationships both among themselves and with non-
    Indian governments, organizations, and persons.

(b) Further findings

    The Congress further finds that--
        (1) true self-determination in any society of people is 
    dependent upon an educational process which will insure the 
    development of qualified people to fulfill meaningful leadership 
    roles;
        (2) the Federal responsibility for and assistance to education 
    of Indian children has not effected the desired level of educational 
    achievement or created the diverse opportunities and personal 
    satisfaction which education can and should provide; and
        (3) parental and community control of the educational process is 
    of crucial importance to the Indian people.

(Pub. L. 93-638, Sec. 2, Jan. 4, 1975, 88 Stat. 2203.)


                     Short Title of 2000 Amendments

    Pub. L. 106-568, title VIII, Sec. 801, Dec. 27, 2000, 114 Stat. 
2916, provided that: ``This title [amending sections 450l, 458cc, 1407, 
and 3207 of this title and sections 5604, 5608, and 5609 of Title 20, 
Education, and repealing section 84 of this title and sections 438 and 
439 of Title 18, Crimes and Criminal Procedure] may be cited as the 
`Native American Laws Technical Corrections Act of 2000'.''
    Pub. L. 106-568, title XIII, Sec. 1301, Dec. 27, 2000, 114 Stat. 
2936, provided that: ``This title [enacting part F (Sec. 458bbb et seq.) 
of this subchapter] may be cited as the `American Indian Education 
Foundation Act of 2000'.''
    Pub. L. 106-260, Sec. 1, Aug. 18, 2000, 114 Stat. 711, provided 
that: ``This Act [enacting part E (Sec. 458aaa et seq.) of this 
subchapter, amending sections 450f, 450j, and 450j-1 of this title, 
enacting provisions set out as notes under sections 450f and 458aaa of 
this title, and repealing provisions set out as a note under section 
450f of this title] may be cited as the `Tribal Self-Governance 
Amendments of 2000'.''


                      Short Title of 1994 Amendment

    Pub. L. 103-413, Sec. 1, Oct. 25, 1994, 108 Stat. 4250, provided 
that: ``This Act [enacting part D (Sec. 458aa et seq.) of this 
subchapter and section 450l of this title, amending sections 450b, 450c, 
450e, 450f, 450j to 450k, 450m, and 450m-1 of this title, and enacting 
provisions set out as notes under this section and section 458aa of this 
title] may be cited as the `Indian Self-Determination Act Amendments of 
1994'.''
    Pub. L. 103-413, title I, Sec. 101, Oct. 25, 1994, 108 Stat. 4250, 
provided that: ``This title [enacting section 450l of this title and 
amending sections 450b, 450c, 450e, 450f, 450j to 450k, 450m, and 450m-1 
of this title] may be cited as the `Indian Self-Determination Contract 
Reform Act of 1994'.''
    Pub. L. 103-413, title II, Sec. 201, Oct. 25, 1994, 108 Stat. 4270, 
provided that: ``This title [enacting part D (Sec. 458aa et seq.) of 
this subchapter and provisions set out as notes under section 458aa of 
this title] may be cited as the `Tribal Self-Governance Act of 1994'.''


                      Short Title of 1990 Amendment

    Pub. L. 101-644, title II, Sec. 201, Nov. 29, 1990, 104 Stat. 4665, 
provided that: ``This title [amending sections 450b, 450c, 450f, 450h, 
450j, 450j-1, and 450k of this title and enacting provisions set out as 
a note under section 450h of this title] may be cited as the `Indian 
Self-Determination and Education Assistance Act Amendments of 1990'.''


                      Short Title of 1988 Amendment

    Pub. L. 100-472, title I, Sec. 101, Oct. 5, 1988, 102 Stat. 2285, 
provided that: ``This Act [enacting sections 450j-1 and 450m-1 of this 
title, amending sections 13a, 450a to 450c, 450f to 450j, 450k, and 450n 
of this title, sections 3371 and 3372 of Title 5, Government 
Organization and Employees, sections 2004b and 4762 of Title 42, The 
Public Health and Welfare, and section 456 of the Appendix to Title 50, 
War and National Defense, transferring section 450l of this title to 
section 450c(f) of this title, and enacting provisions set out as notes 
under this section and section 450f of this title] may be cited as the 
`Indian Self-Determination and Education Assistance Act Amendments of 
1988'.''


                               Short Title

    Section 1 of Pub. L. 93-638 provided: ``That this Act [enacting this 
subchapter, section 13a of this title, and section 2004b of Title 42, 
The Public Health and Welfare, amending section 3371 of Title 5, 
Government Organization and Employees, section 4762 of Title 42, and 
section 456 of Title 50, Appendix, War and National Defense, and 
enacting provisions set out as notes under sections 450f, 455, and 457 
of this title] may be cited as the `Indian Self-Determination and 
Education Assistance Act'.''
    Section 101 of title I of Pub. L. 93-638 provided that: ``This title 
[enacting part A (Sec. 450f et seq.) of this subchapter and section 
2004b of Title 42, The Public Health and Welfare, and amending section 
3371 of Title 5, Government Organization and Employees, section 4762 of 
Title 42, and section 456 of the Appendix to Title 50, War and National 
Defense] may be cited as the `Indian Self-Determination Act'.''
    Section 201 of title II of Pub. L. 93-638 provided that: ``This 
title [enacting part C (Sec. 458 et seq.) of this subchapter, sections 
455 to 457 of this title, and provisions set out as a note under section 
457 of this title] may be cited as the `Indian Education Assistance 
Act'.''


                           Savings Provisions

    Pub. L. 100-472, title II, Sec. 210, Oct. 5, 1988, 102 Stat. 2298, 
provided that: ``Nothing in this Act [see Short Title of 1988 Amendment 
note above] shall be construed as--
        ``(1) affecting, modifying, diminishing, or otherwise impairing 
    the sovereign immunity from suit enjoyed by an Indian tribe; or
        ``(2) authorizing or requiring the termination of any existing 
    trust responsibility of the United States with respect to Indian 
    people.''


                              Severability

    Pub. L. 100-472, title II, Sec. 211, Oct. 5, 1988, 102 Stat. 2298, 
provided that: ``If any provision of this Act [see Short Title of 1988 
Amendment note above] or the application thereof to any Indian tribe, 
entity, person or circumstance is held invalid, neither the remainder of 
this Act, nor the application of any provisions herein to other Indian 
tribes, entities, persons, or circumstances, shall be affected 
thereby.''

                        Executive Order No. 13084

    Ex. Ord. No. 13084, May 14, 1998, 63 F.R. 27655, which provided for 
agencies to establish regular and meaningful consultation and 
collaboration with Indian tribal governments in the development of 
regulatory practices on Federal matters that significantly or uniquely 
affect their communities, to reduce the imposition of unfunded mandates 
upon Indian tribal governments, and to streamline the application 
process for and increase the availability of waivers to Indian tribal 
governments, was revoked, effective 60 days after Nov. 6, 2000, by Ex. 
Ord. No. 13175, Sec. 9(c), Nov. 6, 2000, 65 F.R. 67251, set out below.

  Ex. Ord. No. 13175. Consultation and Coordination With Indian Tribal 
                               Governments

    Ex. Ord. No. 13175, Nov. 6, 2000, 65 F.R. 67249, provided:
    By the authority vested in me as President by the Constitution and 
the laws of the United States of America, and in order to establish 
regular and meaningful consultation and collaboration with tribal 
officials in the development of Federal policies that have tribal 
implications, to strengthen the United States government-to-government 
relationships with Indian tribes, and to reduce the imposition of 
unfunded mandates upon Indian tribes; it is hereby ordered as follows:
    Section 1. Definitions. For purposes of this order:
    (a) ``Policies that have tribal implications'' refers to 
regulations, legislative comments or proposed legislation, and other 
policy statements or actions that have substantial direct effects on one 
or more Indian tribes, on the relationship between the Federal 
Government and Indian tribes, or on the distribution of power and 
responsibilities between the Federal Government and Indian tribes.
    (b) ``Indian tribe'' means an Indian or Alaska Native tribe, band, 
nation, pueblo, village, or community that the Secretary of the Interior 
acknowledges to exist as an Indian tribe pursuant to the Federally 
Recognized Indian Tribe List Act of 1994, 25 U.S.C. 479a.
    (c) ``Agency'' means any authority of the United States that is an 
``agency'' under 44 U.S.C. 3502(1), other than those considered to be 
independent regulatory agencies, as defined in 44 U.S.C. 3502(5).
    (d) ``Tribal officials'' means elected or duly appointed officials 
of Indian tribal governments or authorized intertribal organizations.
    Sec. 2. Fundamental Principles. In formulating or implementing 
policies that have tribal implications, agencies shall be guided by the 
following fundamental principles:
    (a) The United States has a unique legal relationship with Indian 
tribal governments as set forth in the Constitution of the United 
States, treaties, statutes, Executive Orders, and court decisions. Since 
the formation of the Union, the United States has recognized Indian 
tribes as domestic dependent nations under its protection. The Federal 
Government has enacted numerous statutes and promulgated numerous 
regulations that establish and define a trust relationship with Indian 
tribes.
    (b) Our Nation, under the law of the United States, in accordance 
with treaties, statutes, Executive Orders, and judicial decisions, has 
recognized the right of Indian tribes to self-government. As domestic 
dependent nations, Indian tribes exercise inherent sovereign powers over 
their members and territory. The United States continues to work with 
Indian tribes on a government-to-government basis to address issues 
concerning Indian tribal self-government, tribal trust resources, and 
Indian tribal treaty and other rights.
    (c) The United States recognizes the right of Indian tribes to self-
government and supports tribal sovereignty and self-determination.
    Sec. 3. Policymaking Criteria. In addition to adhering to the 
fundamental principles set forth in section 2, agencies shall adhere, to 
the extent permitted by law, to the following criteria when formulating 
and implementing policies that have tribal implications:
    (a) Agencies shall respect Indian tribal self-government and 
sovereignty, honor tribal treaty and other rights, and strive to meet 
the responsibilities that arise from the unique legal relationship 
between the Federal Government and Indian tribal governments.
    (b) With respect to Federal statutes and regulations administered by 
Indian tribal governments, the Federal Government shall grant Indian 
tribal governments the maximum administrative discretion possible.
    (c) When undertaking to formulate and implement policies that have 
tribal implications, agencies shall:
    (1) encourage Indian tribes to develop their own policies to achieve 
program objectives;
    (2) where possible, defer to Indian tribes to establish standards; 
and
    (3) in determining whether to establish Federal standards, consult 
with tribal officials as to the need for Federal standards and any 
alternatives that would limit the scope of Federal standards or 
otherwise preserve the prerogatives and authority of Indian tribes.
    Sec. 4. Special Requirements for Legislative Proposals. Agencies 
shall not submit to the Congress legislation that would be inconsistent 
with the policymaking criteria in Section 3.
    Sec. 5. Consultation. (a) Each agency shall have an accountable 
process to ensure meaningful and timely input by tribal officials in the 
development of regulatory policies that have tribal implications. Within 
30 days after the effective date of this order, the head of each agency 
shall designate an official with principal responsibility for the 
agency's implementation of this order. Within 60 days of the effective 
date of this order, the designated official shall submit to the Office 
of Management and Budget (OMB) a description of the agency's 
consultation process.
    (b) To the extent practicable and permitted by law, no agency shall 
promulgate any regulation that has tribal implications, that imposes 
substantial direct compliance costs on Indian tribal governments, and 
that is not required by statute, unless:
    (1) funds necessary to pay the direct costs incurred by the Indian 
tribal government or the tribe in complying with the regulation are 
provided by the Federal Government; or
    (2) the agency, prior to the formal promulgation of the regulation,
        (A) consulted with tribal officials early in the process of 
    developing the proposed regulation;
        (B) in a separately identified portion of the preamble to the 
    regulation as it is to be issued in the Federal Register, provides 
    to the Director of OMB a tribal summary impact statement, which 
    consists of a description of the extent of the agency's prior 
    consultation with tribal officials, a summary of the nature of their 
    concerns and the agency's position supporting the need to issue the 
    regulation, and a statement of the extent to which the concerns of 
    tribal officials have been met; and
        (C) makes available to the Director of OMB any written 
    communications submitted to the agency by tribal officials.
    (c) To the extent practicable and permitted by law, no agency shall 
promulgate any regulation that has tribal implications and that preempts 
tribal law unless the agency, prior to the formal promulgation of the 
regulation,
    (1) consulted with tribal officials early in the process of 
developing the proposed regulation;
    (2) in a separately identified portion of the preamble to the 
regulation as it is to be issued in the Federal Register, provides to 
the Director of OMB a tribal summary impact statement, which consists of 
a description of the extent of the agency's prior consultation with 
tribal officials, a summary of the nature of their concerns and the 
agency's position supporting the need to issue the regulation, and a 
statement of the extent to which the concerns of tribal officials have 
been met; and
    (3) makes available to the Director of OMB any written 
communications submitted to the agency by tribal officials.
    (d) On issues relating to tribal self-government, tribal trust 
resources, or Indian tribal treaty and other rights, each agency should 
explore and, where appropriate, use consensual mechanisms for developing 
regulations, including negotiated rulemaking.
    Sec. 6. Increasing Flexibility for Indian Tribal Waivers.
    (a) Agencies shall review the processes under which Indian tribes 
apply for waivers of statutory and regulatory requirements and take 
appropriate steps to streamline those processes.
    (b) Each agency shall, to the extent practicable and permitted by 
law, consider any application by an Indian tribe for a waiver of 
statutory or regulatory requirements in connection with any program 
administered by the agency with a general view toward increasing 
opportunities for utilizing flexible policy approaches at the Indian 
tribal level in cases in which the proposed waiver is consistent with 
the applicable Federal policy objectives and is otherwise appropriate.
    (c) Each agency shall, to the extent practicable and permitted by 
law, render a decision upon a complete application for a waiver within 
120 days of receipt of such application by the agency, or as otherwise 
provided by law or regulation. If the application for waiver is not 
granted, the agency shall provide the applicant with timely written 
notice of the decision and the reasons therefor.
    (d) This section applies only to statutory or regulatory 
requirements that are discretionary and subject to waiver by the agency.
    Sec. 7. Accountability.
    (a) In transmitting any draft final regulation that has tribal 
implications to OMB pursuant to Executive Order 12866 of September 30, 
1993 [5 U.S.C. 601 note], each agency shall include a certification from 
the official designated to ensure compliance with this order stating 
that the requirements of this order have been met in a meaningful and 
timely manner.
    (b) In transmitting proposed legislation that has tribal 
implications to OMB, each agency shall include a certification from the 
official designated to ensure compliance with this order that all 
relevant requirements of this order have been met.
    (c) Within 180 days after the effective date of this order the 
Director of OMB and the Assistant to the President for Intergovernmental 
Affairs shall confer with tribal officials to ensure that this order is 
being properly and effectively implemented.
    Sec. 8. Independent Agencies. Independent regulatory agencies are 
encouraged to comply with the provisions of this order.
    Sec. 9. General Provisions. (a) This order shall supplement but not 
supersede the requirements contained in Executive Order 12866 
(Regulatory Planning and Review) [5 U.S.C. 601 note], Executive Order 
12988 (Civil Justice Reform) [28 U.S.C. 519 note], OMB Circular A-19, 
and the Executive Memorandum of April 29, 1994, on Government-to-
Government Relations with Native American Tribal Governments [set out 
below].
    (b) This order shall complement the consultation and waiver 
provisions in sections 6 and 7 of Executive Order 13132 (Federalism) [5 
U.S.C. 601 note].
    (c) Executive Order 13084 (Consultation and Coordination with Indian 
Tribal Governments) is revoked at the time this order takes effect.
    (d) This order shall be effective 60 days after the date of this 
order.
    Sec. 10. Judicial Review. This order is intended only to improve the 
internal management of the executive branch, and is not intended to 
create any right, benefit, or trust responsibility, substantive or 
procedural, enforceable at law by a party against the United States, its 
agencies, or any person.
                                                     William J. Clinton.

     Government-to-Government Relations With Native American Tribal 
                               Governments

    Memorandum of President of the United States, Apr. 29, 1994, 59 F.R. 
22951, provided:
    Memorandum for the Heads of Executive Departments and Agencies
    The United States Government has a unique legal relationship with 
Native American tribal governments as set forth in the Constitution of 
the United States, treaties, statutes, and court decisions. As executive 
departments and agencies undertake activities affecting Native American 
tribal rights or trust resources, such activities should be implemented 
in a knowledgeable, sensitive manner respectful of tribal sovereignty. 
Today, as part of an historic meeting, I am outlining principles that 
executive departments and agencies, including every component bureau and 
office, are to follow in their interactions with Native American tribal 
governments. The purpose of these principles is to clarify our 
responsibility to ensure that the Federal Government operates within a 
government-to-government relationship with federally recognized Native 
American tribes. I am strongly committed to building a more effective 
day-to-day working relationship reflecting respect for the rights of 
self-government due the sovereign tribal governments.
    In order to ensure that the rights of sovereign tribal governments 
are fully respected, executive branch activities shall be guided by the 
following:
    (a) The head of each executive department and agency shall be 
responsible for ensuring that the department or agency operates within a 
government-to-government relationship with federally recognized tribal 
governments.
    (b) Each executive department and agency shall consult, to the 
greatest extent practicable and to the extent permitted by law, with 
tribal governments prior to taking actions that affect federally 
recognized tribal governments. All such consultations are to be open and 
candid so that all interested parties may evaluate for themselves the 
potential impact of relevant proposals.
    (c) Each executive department and agency shall assess the impact of 
Federal Government plans, projects, programs, and activities on tribal 
trust resources and assure that tribal government rights and concerns 
are considered during the development of such plans, projects, programs, 
and activities.
    (d) Each executive department and agency shall take appropriate 
steps to remove any procedural impediments to working directly and 
effectively with tribal governments on activities that affect the trust 
property and/or governmental rights of the tribes.
    (e) Each executive department and agency shall work cooperatively 
with other Federal departments and agencies to enlist their interest and 
support in cooperative efforts, where appropriate, to accomplish the 
goals of this memorandum.
    (f) Each executive department and agency shall apply the 
requirements of Executive Orders Nos. 12875 (``Enhancing the 
Intergovernmental Partnership'') [former 5 U.S.C. 601 note] and 12866 
(``Regulatory Planning and Review'') [5 U.S.C. 601 note] to design 
solutions and tailor Federal programs, in appropriate circumstances, to 
address specific or unique needs of tribal communities.
    The head of each executive department and agency shall ensure that 
the department or agency's bureaus and components are fully aware of 
this memorandum, through publication or other means, and that they are 
in compliance with its requirements.
    This memorandum is intended only to improve the internal management 
of the executive branch and is not intended to, and does not, create any 
right to administrative or judicial review, or any other right or 
benefit or trust responsibility, substantive or procedural, enforceable 
by a party against the United States, its agencies or instrumentalities, 
its officers or employees, or any other person.
    The Director of the Office of Management and Budget is authorized 
and directed to publish this memorandum in the Federal Register.
                                                     William J. Clinton.



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