Policy, Laws and Regulations
“These principles recognize the importance of increasing understanding and addressing tribal concerns, past, present, and future.”
-DoD American Indian and Alaska
Native Policy, Preamble (1998)
TRIBAL COMMENTS REQUESTED BY MARCH 8, 2021
- Feb. 8, 2021 Dear Tribal Leader Letter [344 KB]
On January 26, 2021, President Biden issued the Presidential Memorandum, Tribal Consultation and Strengthening Nation-to-Nation Relationships. In the Memorandum, he called on the Department of Defense and every other agency to develop a plan of actions within 90 days for engaging in regular, meaningful, and robust consultation and implementing the policies and directives of Executive Order 13175, Consultation and Coordination With Indian Tribal Governments. Due to travel restrictions imposed as a result of the COVID-19 pandemic, DoD is welcoming input in writing from Tribal Leaders. Please share any comments to DoD_NativeAffairs@keresnm.com by Monday, March 8, 2021.
DoD Policies, Instructions, and Guidance
- American Indian and Alaska Native Policy (1998) [270 KB]
This Policy was issued in 1998 by then Secretary Cohen and asserts the principles for DoD interacting and working with federally recognized tribes on a government-to-government basis. These principles establish the Department of Defense's American Indian and Alaska Native Policy for interacting and working with federally-recognized American Indian and Alaska Native governments (a). These principles are based on tribal input, federal policy, treaties, and federal statutes. The DoD policy supports tribal self-governance and government-to-government relations between the federal government and tribes. Although these principles are intended to provide general guidance to DoD Components on issues affecting tribes (b), DoD personnel must consider the unique qualities of individual tribes when applying these principles, particularly at the installation level. These principles recognize the importance of increasing understanding and addressing tribal concerns, past, present, and future. These concerns should be addressed prior to reaching decisions on matters that may have the potential to significantly affect protected tribal resources, tribal rights, or Indian lands. This policy resulted in the development of DoD Instruction 4710.02 - DoD Interactions with federally recognized Tribes - Updated September 2018.
- DoD Instruction 4710.02 - DoD Interactions with Federally Recognized Tribes (2018) [145 KB]
DoD Instruction 4710.02 - DoD Interactions with Federally Recognized Tribes establishes policy, assigns responsibilities, and provides procedures for DoD interactions with federally recognized tribes.
- Alaska Implementation Guidance for DoDI 4710.02 (2020)
This guidance is designed to enhance the working relationship between the Department of Defense (DoD) Components in Alaska and Alaska Native Tribes through the implementation of the DoD’s 1998 American Indian and Alaska Native Policy and subsequent direction provided by DoD in DoD Instruction 4710.02 (2006; updated in 2018). This Alaska Implementation Guidance considers those situations and issues unique to the legal, cultural, and geographic context of Alaska. The Guidance addresses application of trust responsibilities, the unique definition of tribal land in Alaska, subsistence preferences for Alaska Natives, other protected rights, and logistical challenges of working on a government-to-government basis with 229 Tribes located throughout the vast state of Alaska.
- Guidelines on Maintaining the Confidentiality of Information about Indian Sacred Sites (2018) [554 KB]
The Policy Statement directs DoD Components to “respect tribal desires to keep information about culturally sensitive locations confidential to the extent legally possible” and provides general guidance for doing so.
- DoDI 4710.03 - Consultation With Native Hawaiian Organizations (NHOs) (2011) [105 KB]
Consultation With Native Hawaiian Organizations establishes policy, assigns responsibilities when proposing actions that may affect a property or place of traditional religious and cultural importance to an NHO, and provides a framework for DoD Components to develop localized processes to facilitate consultation. DoD plans to update DoDI 4710.03 by October 2021.
- DoDI 4715.16 - Cultural Resources Management (2008) [145 KB]
DoDI 4715.16 - Cultural Resources Management establishes DoD policy and assigns responsibilities under the authority of DoD Directive (DoDD) 5134.01 (Reference (a)) and in accordance with DoDD 4715.1E (Reference (b)) to comply with applicable Federal statutory and regulatory requirements, Executive orders (E.O.s), and Presidential memorandums for the integrated management of cultural resources on DoD-managed lands.
- Interagency MOU: Coordination and Collaboration for the Protection of Indian Sacred Sites (2012) [370 KB]
The U.S. Departments of Defense, Interior, Agriculture, Energy, and the Advisory Council on Historic Preservation entered into a Memorandum of Understanding to work together to improve the protection of and tribal access to Indian sacred sites. To meet the requirements of the memorandum, interagency teams will gather information, evaluate resources, and develop recommendations and additional tools that will enhance agency protection of Indian sacred sites. For more information please visit http://www.fs.fed.us/spf/tribalrelations/sacredsitesmou.shtml.
- Interagency MOU Action Plan (2013) [267 KB]
- Interagency MOU for the Protection of Tribal Treaty Rights Related to Natural Resources (2016) [904 KB]
The MOU affirms the signatory agencies’ commitment to protect tribal treaty rights in agency decision making processes and enhanced interagency coordination and collaboration.
DoD Component Policies, Instructions, Regulations, and Guidance
These instruction guides implement policy, assign responsibilities, and prescribe procedures for interactions with federally recognized tribes. In addition to the umbrella policies and instructions of the DoD, many DoD Components implement further instructions regarding matters involving American Indians and Alaska Natives, unique to their components.
- Navy Policy 11010 14B, Consultation with Federally Recognized Indian Tribes, Alaska Native Tribal Entities, and Native Hawaiian Organizations [131 KB]
- USACE Policy Guidance Letter No. 57, Indian Sovereignty and Government-to-Government Relations with Indian Tribes [11 KB]
- Executive Order 12898 [20 KB]
Executive Order 12898 of February 16, 1994: Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations, directs federal agencies to make achieving environmental justice part of its mission by identifying and addressing, as appropriate, disproportionately high adverse human health or environmental effects of its activities on minority and low-income populations.
- Executive Order 13007 [60 KB]
Executive Order 13007 of May 24, 1996: Indian Sacred Sites, directs federal land managing agencies to accommodate access to, and ceremonial use of, Indian sacred sites by Indian religious practitioners and to avoid adversely affecting the physical integrity of such sacred sites.
- Executive Order 13175 [141 KB]
Executive Order 13175 of November 6, 2000: Consultation and Coordination With Indian Tribal Governments, establishes 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.
Federal Laws of Interest for Consultation and Cultural Resources Management
- Alaska Native Claims Settlement Act (ANCSA) (1971) [303 KB]
The Alaska Native Claims Settlement Act was signed into law by President Richard M. Nixon on December 18, 1971. The settlement extinguished Alaska Native claims to the land by transferring titles to twelve Alaska Native regional corporations and over 200 local village corporations. A thirteenth regional corporation was later created for Alaska Natives who no longer resided in Alaska. ANCSA and related legislation produced changes in ownership of about 148,500,000 acres (601,000 km2) of land in Alaska once controlled by the Federal Government.
- American Indian Religious Freedom Act (AIRFA) (1978) [115 KB]
The American Indian Religious Freedom Act was passed on August 11, 1978, and seeks to protect and preserve for American Indians their inherent fight of freedom to believe, express and exercise the traditional religions of the American Indian, Eskimo, Aleut, and Native Hawaiians, including but not limited to access to sites, use and possession of sacred objects, and the freedom to worship through ceremonials and traditional rites.
- Archeological Resources Protection Act (ARPA) (1979) [208 KB]
The Archeological Resources Protection Act was passed on October 31, 1979, and seeks to protect archaeological resources and sites which are on public lands and Indian lands, and to foster increased cooperation and exchange of information between governmental authorities, the professional archaeological community, and private individuals.
- Endangered Species Act (ESA) (1973) [147 KB]
The Endangered Species Act (ESA) was signed into law by President Richard Nixon on December 28, 1973, and provides a program for the conservation of threatened and endangered plants and animals and the habitats in which they are found.
- Native American Graves Protection and Repatriation Act (NAGPRA) (1990) [235 KB]
The Native American Graves Protection and Repatriation Act was passed on November 16, 1990, and requires federal agencies and institutions that receive federal funding to return Native American cultural items and human remains to their respective peoples.
- National Environmental Policy Act (NEPA) (1969) [32 KB]
The National Environmental Policy Act (NEPA) was enacted in 1969 and signed into law in 1970 by President Richard M. Nixon, and was one of the first laws ever written that establishes the broad national framework for protecting our environment. NEPA's basic policy is to assure that all branches of government give proper consideration to the environment prior to undertaking any major federal action that significantly affects the environment.
- National Historic Preservation Act (NHPA) (1966) [748 KB]
The National Historic Preservation Act is legislation intended to preserve historical and archaeological sites in the United States of America. The act created the National Register of Historic Places, the list of National Historic Landmarks, and the State Historic Preservation Offices. NHPA was signed into law on October 15, 1966. In 1992, amendments to the Act increased protection for Native American and Native Hawaiian preservation efforts.
- Religious Freedom Restoration Act (RFRA) (1993) [138 KB]
The Religious Freedom Restoration Act (RFRA) (1993) was signed into law by President Bill Clinton on November 16, 1993. It prohibits any agency, department, or official of the United States or any State (the government) from substantially burdening a person's exercise of religion even if the burden results from a rule of general applicability, except that the government may burden a person's exercise of religion only if it demonstrates that application of the burden to the person: (1) furthers a compelling governmental interest; and (2) is the least restrictive means of furthering that compelling governmental interest.
- Biden 2021 Indian Policy [223 KB]
- Obama 2009 Indian Policy [87 KB]
- Bush 2004 Indian Policy [129 KB]
- Clinton 1994 Indian Policy [23 KB]
- H.W. Bush 1991 Indian Policy [12 KB]
- Reagan 1983 Indian Policy [56 KB]
- Nixon 1970 Indian Policy [25 KB]