Model Tribal Probate Code, Guidance for Submission of Tribal Probate Codes Under 25 U.S.C. Section 2205, 54674-54679 [E7-19103]
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54674
Federal Register / Vol. 72, No. 186 / Wednesday, September 26, 2007 / Notices
best professional judgment of the
planning team and the comments
received on the Draft CCP/EA. We
believe this management alternative will
be the most effective one to contribute
to the purposes for which the refuge was
established and to the mission of the
National Wildlife Refuge System.
Implementation of the goals, objectives,
and strategies in the CCP will allow us
to manage the refuge for migratory birds,
with special emphasis on waterfowl
(especially northern pintails and
mottled ducks); native flora and fauna;
and rare and endangered species and
habitat types. The refuge will provide
opportunities for research by serving as
a demonstration area and outdoor
laboratory for those studying the
ecology of southwest Louisiana
wetlands. It will encourage appropriate
and compatible wildlife-dependent
recreation, such as hunting, fishing,
wildlife observation, wildlife
photography, and environmental
education and interpretation.
Authority: This notice is published under
the authority of the National Wildlife Refuge
System Improvement Act of 1997, Public
Law 105–57.
Dated: April 12, 2007.
Cynthia K. Dohner,
Acting Regional Director.
[FR Doc. E7–18982 Filed 9–25–07; 8:45 am]
BILLING CODE 4310–55–P
DEPARTMENT OF THE INTERIOR
Model Tribal Probate Code, Guidance
for Submission of Tribal Probate
Codes Under 25 U.S.C. Section 2205
Bureau of Indian Affairs,
Interior.
ACTION: Notice.
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AGENCY:
SUMMARY: The Bureau of Indian Affairs
(BIA) is announcing the availability of a
Model Tribal Probate Code with
comments entitled ‘‘Model Tribal
Probate Code.’’ BIA issues notices to
inform tribes, Indians, and other
interested persons about important
policies, procedures, and related
decisions, and these notices serve to
provide guidance to tribes and BIA
personnel. This notice provides
guidance to tribes considering the
creation and adoption of a Tribal
Probate Code containing provisions
applicable to trust and restricted
property and includes a copy of the
‘‘Model Probate Code with Comments.’’
FOR FURTHER INFORMATION CONTACT:
Eufrona Snyder, Office of Trust
Services, Bureau of Indian Affairs,
17:57 Sep 25, 2007
Jkt 211001
I. General Information
a. Does This Action Apply to Me?
This action is directed to federally
recognized tribes and the public in
general. Since other persons may also be
interested, the Agency has not
attempted to describe all the specific
entities that may be affected by this
action. If you have any questions
regarding the information in this notice,
consult the person listed under FOR
FURTHER INFORMATION CONTACT.
b. How Can I Get Copies of This
Document and Other Related
Information?
Please contact the person listed under
FOR FURTHER INFORMATION CONTACT who
will arrange for a copy to be sent to you.
c. Is There a Comment Period for This
Notice and to Whom Do I Send
Comments?
The comment period for the ‘‘Model
Tribal Probate Code with Comments’’
will open on the date of publication of
this notice and last for twenty (20) days.
Comments can be directed to the person
listed under FOR FURTHER INFORMATION
CONTACT.
II. What Guidance Does This Notice
Provide?
Bureau of Indian Affairs
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Department of the Interior, 1849 C
Street, NW., Mailstop 4620–MIB,
Washington, DC 20240; telephone
number: (202) 208–5831; fax number:
(202) 208–2549.
SUPPLEMENTARY INFORMATION:
The Model Tribal Probate Code is
intended to serve as suggested
guidelines for Tribes considering the
creation and adoption of a Tribal
Probate Code containing provisions
applicable to trust and restricted
property. The Model Tribal Probate
Code is not binding on tribes and is not
a rulemaking. The Model Tribal Probate
Code sets forth the Bureau of Indian
Affairs (BIA) policy and interpretation
of the American Indian Probate Reform
Act of 2004 (AIPRA) as it relates to the
creation and approval of Tribal Probate
Codes. After the Department reviewed
several Tribal Probate Codes that
contained provisions contrary to AIPRA,
the Department of the Interior
(Department) decided to draft a Model
Tribal Probate Code. The Department
may revise the Model Tribal Code from
time to time based on further
experience.
The underlying purposes and policies
of this code are: (1) To clarify the
provisions of the American Indian
Probate Reform Act of 2004 (AIPRA)
relating to the creation and adoption of
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Tribal Probate Codes under 25 U.S.C.
2205; (2) to promote an efficient system
for Tribes to determine the descent and
distribution of the decedent’s trust and
non trust estates; (3) to facilitate use and
enforcement of Tribal Probate Codes.
The Model Tribal Probate Code is
only intended to address trust and
restricted lands. The Department does
not have jurisdiction over non trust or
non restricted assets. Those provisions
are within the sole authority of the
Tribe, subject to its constitution. Tribes
may have provisions for non trust assets
that greatly differ from those provisions
concerning trust assets. The Department
recommends that Tribal Probate Codes
delineate which provisions apply to
trust and non trust assets.
III. Does This Notice Contain Binding
Requirements?
No, the Model Tribal Probate Code is
intended to serve as suggested guidance
for Tribes formulating Tribal Probate
Codes that contain provisions
applicable to trust and restricted assets.
Dated: July 31, 2007.
Carl J. Artman,
Assistant Secretary—Indian Affairs.
MODEL TRIBAL PROBATE CODE (With
comments and suggested guidelines)
Table of Contents
ARTICLE I. GENERAL PROVISIONS,
DEFINITIONS AND PROBATE
JURISDICTION
PART 1. GENERAL PROVISIONS
Section
1–100 Evidence of Death or Status.
PART 2. DEFINITIONS
Section
1–200 General Definitions.
PART 3. SCOPE, JURISDICTION AND
COURTS
Section
1–300 Subject Matter Jurisdiction.
1–301 Application of Tribal Probate
Codes.
1–302 Appeals.
PART 4. REQUIREMENTS FOR TRIBAL
PROBATE CODES
Section
1–400 Submission of Tribal Probate Code
to the Secretary of the Interior.
ARTICLE II. INTESTACY
PART 1. INTESTATE SUCCESSION
Section
2–100 Intestate Estate.
2–101 Share of Surviving Spouse.
2–102 Intestate Succession.
2–103 Intestate Descent of Small
Fractional Interests in Land.
2–104 Right of Representation.
2–105 Requirement that Heir Survive
Decedent for 120 Hours.
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ARTICLE III. WILLS AND
TESTAMENTARY DISPOSITION
delineating which provisions apply to
trust and non trust assets. Any tribe that
elects not to adopt the model code must
ensure that its own code complies with
AIPRA and accompanying DOI
regulations.
PART 1. WILLS
Section
3–100 Who May Make a Will.
3–101 Requirements for Wills.
PART 2. TESTAMENTARY DISPOSITION
Section
3–200 General Devise of an Interest in
Trust or Restricted Land.
3–201 Rules of Interpretation.
3–202 Devise of Trust or Restricted Land
as a Life Estate or in Fee.
3–203 Invalid Devisees and Wills.
3–204 Presumption of Joint-Tenancy.
ARTICLE IV. MISCELLANEOUS
PART 1
Section
4–100 Amendments to Tribal Probate
Codes.
Model Tribal Probate Code
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Comment—Model Tribal Probate Code
The Model Tribal Probate Code is
intended to serve as suggested
guidelines for Tribes considering the
creation and adoption of a Tribal
Probate Code containing provisions
applicable to trust and restricted
property. The Model Tribal Probate
Code is not binding on Tribes and is not
a rulemaking. The Model Tribal Probate
Code sets forth the Bureau of Indian
Affairs (BIA) policy and interpretation
of the American Indian Probate Reform
Act of 2004 (AIPRA) as it relates to the
creation and approval of Tribal Probate
Codes. After the Department reviewed
several Tribal Probate Codes that
contained provisions contrary to AIPRA;
the Department decided to draft a
Model Tribal Probate Code. The
Department may revise the Model Tribal
Code from time to time based on further
experience.
The underlying purposes and policies
of this Code are: (1) To simplify and
clarify the provisions of the American
Indian Probate Reform Act of 2004
(AIRPA) relating to the creation and
adoption of Tribal Probate Codes under
25 U.S.C. 2205; (2) to promote an
efficient system for Tribes to determine
the descent and distribution of the
decedent’s trust and non trust estates;
and (3) to facilitate use and enforcement
of Tribal Probate Codes.
This Model Tribal Probate Code is
only intended to address trust and
restricted lands. The Department does
not have jurisdiction over non trust or
non restricted assets. Those provisions
are within the sole authority of the
Tribe, subject to its constitution. Tribes
may have provisions for non trust assets
that greatly differ from those for trust
assets. The Department recommends
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ARTICLE I. GENERAL PROVISIONS,
DEFINITIONS AND PROBATE
JURISDICTION
PART 1. GENERAL PROVISIONS
Section
1–100
Evidence of Death.
Section 1–100 Evidence of Death.
In addition to the rules of evidence in
courts of general jurisdiction, the
following rules relating to a
determination of death apply:
(a) A certified copy of a death
certificate is required to probate the
estate of a trust or restricted landowner.
(b) An individual whose death is not
established under the preceding
paragraphs who is absent for a
continuous period of not less than six
years, during which he has not been in
contact with those who knew him, is
presumed to be dead.
COMMENT—SECTION 1–100
Paragraph (a) mandates that Tribes
must require a certified death certificate
for probate of a trust or restricted estate.
The requirement in 25 CFR 15.101 may
not be changed.
Paragraph (b) allows Tribes to
establish an alternate time period for a
rebuttable presumption of death (other
than the 6 years established in the
proposed 43 CFR 30.124). Note that the
language reads ‘‘not less than.’’ Tribes
may increase the time period for the
rebuttable presumption of death, but
may not shorten the proposed regulatory
time period.
PART 2. DEFINITIONS
Section
1–200
General Definitions.
COMMENT—PART 2
See 25 U.S.C. 2201. These suggested
definitions relate to trust and restricted
property. A Tribe may have different
definitions for their non trust assets. For
clarity, the BIA suggests delineating
which definitions and provisions apply
to trust and non trust property in the
Tribal Probate Code.
Section 1–200 General Definitions.
For purposes of this Code—
BIA means the Bureau of Indian
Affairs within the Department of the
Interior.
Child includes any formally adopted
child.
Consolidation agreement means a
written agreement under the provisions
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of 25 U.S.C. 2206(e) or 25 U.S.C.
2206(j)(9), by which a decedent’s heirs
and devisees consolidate interests in
trust or restricted land, entered during
the probate process, approved by the
judge, and implemented by the probate
order.
Decedent means a person who is
deceased.
Department or DOI means the
Department of the Interior.
Devise means a gift of property by
will. Also, to give a gift of property by
will.
Devisee means a person or entity that
receives property under a will.
Eligible heirs means, for purposes of
Article 2 Part 1 (25 U.S.C. 2206), any of
a decedent’s children, grandchildren,
great grandchildren, full siblings, half
siblings by blood, and parents who
are—
(a) Indian; or
(b) Lineal descendents within two
degrees of consanguinity of an Indian;
or
(c) Owners of a trust or restricted
interest in a parcel of land for purposes
of inheriting by descent, renunciation,
or consolidation agreement under
Article 2 Part 1 of this code or 25 U.S.C.
2206, another trust or restricted interest
in such parcel from the decedent.
Estate means the land and personalty
owned by the decedent at the time of
death.
Heir means any individual or entity
eligible to receive land and personalty
from a decedent in an intestate
proceeding.
Heirs of the first or second degree
means parents, children, grandchildren,
grandparents, brothers and sisters of a
decedent.
Indian means—
(a) Any person who is a member of a
federally recognized Indian tribe, is
eligible to become a member of any
Indian tribe, or is an owner (as of
October 27, 2004) of an interest in trust
or restricted land;
(b) Any person meeting the definition
of Indian under 25 U.S.C. 479; and the
regulations promulgated thereunder;
and
(c) With respect to the inheritance and
ownership of trust or restricted land in
the State of California under 25 U.S.C.
2206, any person described in
subparagraph (a) or (b) of this definition
or any person who owns a trust or
restricted interest in a parcel of land in
that State.
Indian Tribe or Tribe means any
Indian tribe, band, group, pueblo, or
community for which or for the
members of which the United States
holds lands in trust.
Intestate means the decedent died
without a valid will.
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Land means any real property and
includes within its meaning for
purposes of this Code improvements
permanently affixed to real property.
Minor means an individual who has
not reached the age of majority as
defined by the applicable law. For all
trust and restricted property, the age of
majority is 18 years of age. See 25 U.S.C.
373.
Probate means the legal process by
which applicable tribal, Federal, or
State law that affects the distribution of
a decedent’s estate is applied to:
(a) Determine the heirs;
(b) Determine the validity of wills and
determine devisees;
(c) Determine whether claims against
the estate will be paid from trust funds;
and
(d) Order the transfer of any trust or
restricted land or trust personalty to the
heirs, devisees, or other persons or
entities entitled by law to receive the
funds or land.
Purchase option at probate refers to
the process by which eligible purchasers
can purchase a decedent’s interest
during the probate proceeding.
Restricted property means real
property, the title to which is held by an
Indian but which cannot be alienated or
encumbered without the consent of the
Secretary. For the purposes of probate
proceedings, restricted property is
treated as if it were trust property.
Secretary means the Secretary of the
Interior or an authorized representative.
The authorized representative of the
Secretary for the performance of probate
functions is BIA. The authorized
representative of the Secretary for
adjudication of probate for trust and
restricted interests is OHA.
Testate means that the decedent
executed a valid will.
Testator means a person who has
executed a valid will.
Trust personalty means all funds and
securities of any kind that are held in
trust in an individual Indian money
account (IIM account) or otherwise
owned in trust by the United States for
the benefit of an individual Indian.
Trust property means real or personal
property, or an interest therein, for
which the United States holds the title
to the property in trust for the benefit of
an individual Indian or tribe.
Will means a written document
executed with the required formalities
and intended to facilitate the passage of
the testator’s property upon death.
Without regard to waste means, with
respect to a life estate interest in land,
that the holder of such estate is entitled
to the receipt of all income, including
bonuses and royalties, from such land to
the exclusion of the remainderman.
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COMMENT—SECTION 1–200
See 25 U.S.C. 2201. Tribes may
change certain definitions to suit their
specific needs. Tribes may alter or add
definitions for ‘‘spouse’’ or ‘‘child’’ to
incorporate tribal customs or laws. The
definitions for ‘‘child’’ and ‘‘spouse’’
must be consistent with the definitions
of those terms in the Tribe’s family law
codes if applicable. All definitions must
be consistent with Federal law. Certain
definitions may not be changed; these
definitions include but are not limited
to: ‘‘Indian’’, ‘‘consolidation
agreements’’, ‘‘land’’, ‘‘purchase option
at probate,’’ and ‘‘without regard to
waste.’’
Tribes do not have to use all of the
definitions listed in the Model Tribal
Probate Code. Additional definitions are
acceptable.
PART 3. SCOPE, JURISDICTION AND
COURTS
Section
1–300 Subject Matter Jurisdiction.
1–301 Application of Tribal Probate
Codes.
1–302 Appeals.
COMMENT—PART 3
See 25 U.S.C. 2205. Territorial
Application.
Notwithstanding any other provision
of law, any Indian tribe may adopt a
Tribal Probate Code to govern descent
and distribution of trust or restricted
lands that are—
(a) Located within that Indian tribe’s
reservation; or
(b) Otherwise subject to the
jurisdiction of that Indian tribe.
Section 1–300
Jurisdiction.
Subject Matter
(a) The Department of the Interior.
(1) The Department of the Interior has
exclusive jurisdiction over the
adjudication of probate estates for
owners of trust or restricted property.
This function may not be delegated
through a compact or contract.
(2) The Department of the Interior has
exclusive jurisdiction in the preparation
of probate packages. This function may
be performed by a Tribe through a
compact or contract.
(b) Tribal Courts. To the extent
permitted by its Tribal constitution, and
other applicable Federal and State laws,
the Tribal Probate Court has jurisdiction
over all non-trust subject matter relating
to:
(1) Estates of decedents, including
construction of wills, determination of
heirs, successors of decedents, and
estates of protected persons;
(2) Protection of minors and
incapacitated persons; and
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(3) Trusts that are not under the
exclusive jurisdiction of the Department
of Interior.
COMMENT—SECTION 1–300
See 25 U.S.C. 2205. The Constitution
of a Tribe does not supersede AIPRA or
other Federal law. The Department is
not required to follow Tribal law
timelines for review of codes. A Tribe
may not determine a different
enactment date for their tribal probate
code with regard to trust and restricted
property.
Section 1–301
Probate Code.
Application of Tribal
When probating an estate, the
Department will apply an approved
Tribal Probate Code for all trust and
restricted estates, subject to the
jurisdiction of that Tribal Probate Code.
COMMENT—SECTION 1–301
See 25 U.S.C. 2205. AIPRA will be
applied by the Department of Interior to
determine the distribution of trust
personalty in all trust and restricted
estates.
In instances where the approved
Tribal Probate Code is silent on an issue
in a particular estate, the Department
will apply AIPRA or other controlling
applicable law.
Section 1–302
Appeals.
Application for appellate review,
including the right to appellate review,
will be governed by 43 CFR Part 4
Subpart D for all trust or restricted
property estates.
COMMENT—SECTION 1–302
See 43 CFR Part 4. Tribes may not
change the timelines for applications of
de novo review, reopening, or rehearing.
PART 4. REQUIREMENTS FOR
TRIBAL PROBATE CODES
Section
1–400 Submission of Tribal Probate Code
to the Secretary of Interior.
1–400 Submission of Tribal Probate
Code to the Secretary of Interior.
Tribal Probate Codes and Tribal
Probate Code amendments containing
provisions on trust and restricted lands
must be submitted to the Secretary of
the Interior for approval.
COMMENT—SECTION 1–400
See 25 U.S.C. 2205. If the Secretary
disapproves a Tribal Probate Code, or
an amendment to the a code, the
Secretary shall include a written
explanation of the reasons for the
disapproval in the notice of disapproval
to the Indian Tribe.
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Consistency with Federal Law and
Policies
(a) The Tribal Probate Code must be
consistent with Federal law and
promote the policies set forth in section
102 of the Indian Land Consolidation
Act Amendments of 2000. Those
policies are to:
(1) Prevent further fractionation of
trust allotments;
(2) Consolidate fractional interests
and ownership of those interests into
usable parcels;
(3) Consolidate fractional interests in
a manner that enhances tribal
sovereignty;
(4) Promote Tribal self sufficiency and
self determination;
(5) Reverse the effects of the allotment
policy on Indian tribes.
Tribal Probate Codes must be
consistent with Federal law. Federal law
includes the Department’s regulations.
The proposed regulations for Indian
trust and restricted estates can be found
at 25 CFR Part 15, 25 CFR Part 18, 25
CFR Part 179, 43 CFR Part 30, and 43
CFR Part 4. Current probate regulations
may be found at 25 CFR Part 15 and 43
CFR Part 4.
ARTICLE II. INTESTACY
PART 1. INTESTATE SUCCESSION
Section
2–100 Intestate Estate.
2–101 Share of Surviving Spouse.
2–102 Intestate Succession.
2–103 Intestate Descent of Small
Fractional Interests in Land.
2–104 Right of Representation.
2–105 Requirement that Heir Survive
Decedent for 120 Hours.
Section 2–100 Intestate Estate.
Rules of descent. Any trust or
restricted interest in land that is not
disposed of by a valid will shall
descend according to
(a) Sections 2–101 through 2–103; and
(b) Other applicable Federal law.
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COMMENT—SECTION 2–100
See 25 U.S.C. 2206.
Section 2–101
Share of Surviving
Spouse.
(a) If there is a surviving spouse of the
decedent, the spouse shall receive a life
estate, without regard to waste, in the
trust or restricted lands of the decedent.
(b) If there is a surviving spouse of the
decedent, the spouse shall receive the
appropriate trust personalty as outlined
in AIPRA. 25 U.S.C. 2206(a)(2).
(c) The remainder of the estate shall
pass as set forth in Section 2–102 and
2–103.
COMMENT—SECTION 2–101
See 25 U.S.C. 2206.
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Section 2–102
Intestate Succession.
Where there is no surviving spouse of
the decedent, or there is a remainder
interest pursuant to section 2–101, the
trust or restricted estate or such
remainder shall, subject to sections 2–
100 and section 2–103, pass as follows:
(a) To those of the decedent’s children
who are eligible heirs in equal shares (or
if one or more of such children do not
survive the decedent, the children of
any such deceased child who are
eligible heirs, by right of representation,
but only if such children of the
deceased child survive the decedent).
(b) If the property does not pass under
paragraph (a) of this section, to those of
the decedent’s surviving greatgrandchildren who are eligible heirs, in
equal shares.
(c) If the property does not pass under
paragraph (a) or (b) of this section, to the
decedent’s surviving parent who is an
eligible heir, and if both parents survive
the decedent and are both eligible heirs,
to both parents in equal shares.
(d) If the property does not pass under
paragraph (a), (b), or (c) of this section,
to those of the decedent’s surviving
siblings who are eligible heirs, in equal
shares.
(e) If the property does not pass under
paragraph (a), (b), (c), or (d) of this
section, to the Indian tribe. Except that
notwithstanding paragraph (e), an
Indian co-owner (including the Indian
tribe referred to in paragraph (e)) of a
parcel of trust or restricted land may
acquire an interest that would otherwise
descend under that paragraph by paying
into the estate of the decedent, before
the close of the probate of the estate, the
fair market value of the interest in the
land; if more than one Indian co-owner
offers to pay for such interest, the
highest bidder shall acquire the interest.
COMMENT—SECTION 2–102
See 25 U.S.C. 2206. Tribal Probate
Codes may include rules of intestate
succession and other tribal probate
provisions that are consistent with
Federal law and promote the policies of
the 2000 ILCA amendments. 25 CFR
2205(a)(2)(A)(B). Tribes may not change
the provisions of AIPRA regarding
consolidation agreements, purchase
option at probate, or determination of
valuation methods.
Further, in intestate cases, the life
estate of a surviving spouse must be
‘‘without regard to waste.’’
Section 2–103 Intestate Descent of
Small Fractional Interests in Land.
Notwithstanding the sections relating
to intestacy and testamentary
disposition, and subject to any
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applicable Federal law, any trust or
restricted interest in land in the
decedent’s estate that is not disposed of
by a valid will; and represents less than
5 percent of the entire undivided
ownership of the parcel of land of
which such interest is a part, as
evidenced by the decedent’s estate
inventory at the time of the heirship
determination, shall descend in
accordance with paragraphs (a) and (b).
(a) Surviving spouse. If there is a
surviving spouse, and such spouse was
residing on a parcel of trust or restricted
land representing less than 5 percent of
the entire undivided ownership of the
parcel of land of which such interest is
a part at the time of the decedent’s
death, the spouse shall receive a life
estate without regard to waste in the
decedent’s trust or restricted interest in
only such parcel, and the remainder
interest in that parcel shall pass in
accordance with the single heir rule.
(b) Single heir rule. Where there is no
life estate created for a surviving spouse
or there is a remainder interest under
that paragraph, the trust or restricted
interest or remainder interest that is
subject to this Part shall descend, in
trust or restricted status, to—
(1) The decedent’s surviving child,
but only if such child is an eligible heir;
and if two or more surviving children
are eligible heirs, then to the oldest of
such children;
(2) If the interest does not pass under
subparagraph (1) of this section, the
decedent’s surviving grandchild, but
only if such grandchild is an eligible
heir; and if two or more surviving
grandchildren are eligible heirs, then to
the oldest of such grandchildren;
(3) If the interest does not pass under
subparagraph (1) or (2) of this section,
the decedent’s surviving great
grandchild, but only if such great
grandchild is an eligible heir; and if two
or more surviving great grandchildren
are eligible heirs, then to the oldest of
such great grandchildren;
(4) If the interest does not pass under
subparagraph (1), (2), or (3) of this
section, then to the Indian tribe.
COMMENT—SECTION 2–103
See 25 U.S.C. 2206. A Tribe may
adopt a rule of intestate descent
applicable to the single heir rule that
differs from the order of descent set
forth in AIPRA. The Secretary shall
apply such rule to the intestate interest
in distributing the decedent’s estate but
only if—
(a) A copy of the tribal rule is
delivered to the official designated by
the Secretary to receive copies of tribal
rules for the purposes of this paragraph;
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(b) The tribal rule provides for the
intestate inheritance of such interest by
no more than 1 heir, so that the interest
does not further fractionate;
(c) The tribal rule does not apply to
any interest disposed of by a valid will;
(d) The decedent died on or after the
effective date of the Tribal Probate
Code; and
(e) The Secretary does not make a
determination within 90 days after a
copy of the tribal rule is delivered
pursuant to item (a) that the rule would
be unreasonably difficult to administer
or does not conform with the
requirements in item (b) or (c).
Section 2–104
Right of Representation.
If, under this Article, all or any part
of the estate of a decedent is to pass to
children of a deceased child by right of
representation, that part is to be divided
into as many equal shares as there are
living children of the decedent and predeceased children who left issue who
survive the decedent. Each living child
of the decedent, if any, shall receive one
share, and the share of each predeceased child shall be divided equally
among the pre-deceased child’s
children.
COMMENT—SECTION 2–104
See 25 U.S.C. 2206. AIPRA sets forth
a detailed and specific scheme for the
right of representation and therefore
may not be modified in a Tribal Probate
Code. Right of representation does not
refer to the single heir rule.
Section 2–105 Requirement That Heir
Survive Decedent for 120 Hours.
In the case of intestate succession
under this Article, if an individual fails
to survive the decedent by at least 120
hours, as established by clear and
convincing evidence—
(a) The individual shall be deemed to
have predeceased the decedent for the
purpose of intestate succession; and
(b) The heirs of the decedent shall be
determined in accordance with this
Article.
COMMENT—SECTION 2–105
mstockstill on PROD1PC66 with NOTICES
See 25 U.S.C. 2206. AIPRA sets forth
a detailed and specific scheme for the
requirement that an heir survive the
decedent for 120 hours and therefore
may not be modified in a Tribal Probate
Code.
ARTICLE III. WILLS AND
TESTAMENTARY DISPOSITION
PART 1. WILLS
Section
3–100
3–101
Who May Make a Will.
Requirements for Wills.
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17:57 Sep 25, 2007
Jkt 211001
Section 3–100
Who May Make a Will.
Any person 18 years of age or over
and of testamentary capacity, who has
any right, title, or interest in trust or
restricted land or trust personalty, may
dispose of trust or restricted land or
trust personalty by will.
COMMENT—SECTION 3–100
See 25 U.S.C. 2206. A Tribe may elect
a different age of majority for non trust
land and personalty.
A Tribe may also want to include
emancipated minors in this section for
non-trust or restricted property.
Section 3–101
Requirements for Wills.
A will must be executed and dated in
writing and attested by two
disinterested adult witnesses.
COMMENT
See 25 CFR Part 15. The Department
requires this criteria for wills devising
trust or restricted property.
PART 2. TESTAMENTARY
DISPOSITION
Section 3–200 General Devise of an
Interest in Trust or Restricted Land.
Subject to any applicable Federal law
relating to the devise or descent of trust
or restricted land, the owner of a trust
or restricted interest in land may devise
such interest to—
(a) Any lineal descendant of the
testator;
(b) Any person who owns a preexisting undivided trust or restricted
interest in the same parcel of land;
(c) The Tribe with jurisdiction over
the interest in land; or
(d) Any Indian;
in trust or restricted status.
COMMENT—SECTION 3–200
See 25 U.S.C. 2206.
Rules of Interpretation.
Any devise of a trust or restricted
interest in land pursuant to section 3–
200 to an Indian or the Tribe shall be
deemed to be a devise of the interest in
trust or restricted status. Any devise of
a trust or restricted interest in land to a
person who is only eligible to be a
devisee under paragraph (a) or (b) of
section 3–200 shall be presumed to be
a devise of the interest in trust or
restricted status unless language in such
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Fmt 4703
Sfmt 4703
COMMENT—SECTION 3–201
See 25 U.S.C. 2206.
Section 3–202 Devise of Trust or
Restricted Land as a Life Estate or in
Fee.
Except as provided for under any
applicable Federal law, any trust or
restricted interest in land that is not
devised in accordance with section 3–
200 may be devised only—
(a) As a life estate to any person, with
the remainder being devised only in
accordance with section 3–200 or 3–
201; or
(b) Except as provided in
subparagraph 3–201, as a fee interest
without Federal restrictions against
alienation to any person who is not
eligible to be a devisee under paragraph
(d) of section 3–200.
COMMENT—SECTION 3–202
Section
3–200 General Devise of an Interest in
Trust or Restricted Land.
3–201 Rules of Interpretation.
3–202 Devise of Trust or Restricted Land
as a Life Estate or Fee.
3–203 Invalid Devisees and Wills.
3–204 Presumption of Joint Tenancy.
Section 3–201
devise clearly evidences an intent on
the part of the testator that the interest
is to pass as a life estate or fee interest
in accordance with section 3–202.
See 25 U.S.C. 2206.
Section 3–203
Wills.
Invalid Devises and
(a) Land. Any trust or restricted
interest in land that is not devised in
accordance with the above sections or
that is not disposed of by a valid will
shall descend in accordance with the
applicable law of intestate succession as
provided for in ARTICLE II Section 2–
102 and 2–103.
(b) Personalty. Any trust personalty
that is not disposed of by a valid will
shall descend in accordance with the
applicable law of intestate succession as
provided for in AIPRA.
COMMENT—SECTION 3–203
See 25 U.S.C. 2206. Prohibited Devise;
Exceptions
(a) The Tribal Probate Code must
allow the devise of an interest to:
(1) An Indian lineal descendant of the
original allottee; and
(2) An Indian who is not a member of
the Indian tribe with jurisdiction over
the interest in the land;
(b) The Code may restrict the ability
of the devisees listed in (a) to inherit so
long as the code allows:
(1) Those devises to renounce their
interests to the eligible devisees as
defined by the tribal code;
(2) A devisee who is the spouse or
lineal descendant of the testator to
reserve a life estate without regard to
waste; and
(3) For the payment of fair market
value as determined by the Department
on the date of the decedent’s death.
E:\FR\FM\26SEN1.SGM
26SEN1
Federal Register / Vol. 72, No. 186 / Wednesday, September 26, 2007 / Notices
Section 3–204
Survivorship.
Joint Tenancy; Right of
(a) Presumption of joint tenancy. If a
testator devises trust or restricted
interests in the same parcel of land to
more than one person, in the absence of
clear and express language in the devise
stating that the interest is to pass to the
devisees as tenants in common, the
devise shall be presumed to create a
joint tenancy with the right of
survivorship in the interests involved.
(b) Exception. Paragraph (a) shall not
apply to any devise of an interest in
trust or restricted land where the will in
which such devise is made was
executed prior to June 20, 2006 (the date
that is 1 year after the date on which the
Secretary publishes the certification
required by section 8(a)(4) of the
American Indian Probate Reform Act of
2004). (25 USCS 2201 note).
COMMENT—SECTION 3–204
See 25 U.S.C. 2206. A Tribe may not
alter the presumption of joint tenancy.
ARTICLE IV. MISCELLANEOUS
PART I
Section
4–100 Amendments to the Tribal Probate
Code.
Section 4–100 Amendments to the
Tribal Probate Code.
Amendments to the Tribal Probate
Code are permitted if they are consistent
with AIPRA and the Department of the
Interior’s regulations. Amendments to a
Tribal Probate Code must be approved
by the Department.
COMMENT—SECTION 4–100
FOR FURTHER INFORMATION CONTACT:
Bureau of Land Management, 5353
Yellowstone Road, P.O. Box 1828,
Cheyenne, Wyoming 82003.
SUPPLEMENTARY INFORMATION: This
survey was executed at the request of
the Bureau of Indian Affairs and is
necessary for the management of these
lands. The lands surveyed are:
The plat and field notes representing
the dependent resurvey of portions of
the boundary between the States of
Kansas and Nebraska, the east
boundary, the subdivisional lines, the
subdivision of section 36 and the 1927
adjusted record meanders of the right
bank of the Missouri River, and the
survey of a portion of the subdivision of
section 36 and the metes-and-bounds
survey of a portion of the as-built
westerly right-of-way of Nebraska State
Highway No. 7 in section 36, Township
1 North, Range 18 East, and the
dependent resurvey of a portion of the
boundary between the States of Kansas
and Nebraska and the 1927 adjusted
record meander of the right bank of the
Missouri River in section 31, and the
metes-and-bounds survey of a portion of
the as-built westerly right-of-way of
Nebraska State Highway No. 7 in section
31, Township 1 North, Range 19 East,
Sixth Principal Meridian, Nebraska, was
accepted August 27, 2007.
Copies of the preceding described plat
and field notes are available to the
public at a cost of $1.10 per page.
Dated: September 20, 2007.
John P. Lee,
Chief Cadastral Surveyor, Division of Support
Services.
[FR Doc. E7–18946 Filed 9–25–07; 8:45 am]
BILLING CODE 4467–22–P
See 25 U.S.C. 2205.
[FR Doc. E7–19103 Filed 9–25–07; 8:45 am]
BILLING CODE 4310–W7–P
DEPARTMENT OF THE INTERIOR
National Park Service
DEPARTMENT OF THE INTERIOR
Notice of Meetings for the National
Park Service (NPS) Subsistence
Resource Commission (SRC) Program
Within the Alaska Region
Bureau of Land Management
[WY–957–07–1420–BJ–TRST]
National Park Service, Interior.
Notice of meetings for the
National Park Service (NPS) Subsistence
Resource Commission (SRC) program
within the Alaska Region.
AGENCY:
Notice of Filing of Plats of Survey,
Nebraska
ACTION:
Notice of filing of plats of
survey, Nebraska.
ACTION:
AGENCY:
Bureau of Land Management,
mstockstill on PROD1PC66 with NOTICES
Interior.
SUMMARY: The Bureau of Land
Management (BLM) is scheduled to file
the plats of survey of the lands
described below thirty (30) calendar
days from the date of this publication in
the BLM Wyoming State Office,
Cheyenne, Wyoming.
VerDate Aug<31>2005
17:57 Sep 25, 2007
Jkt 211001
SUMMARY: The NPS announces the joint
SRC meeting schedule for the following
areas: Cape Krusenstern National
Monument and Kobuk Valley National
Park. The purpose of this joint meeting
is to discuss NPS subsistence
management issues and continue work
on subsistence hunting program
recommendations. This joint meeting is
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Fmt 4703
Sfmt 4703
54679
open to the public and will have time
allocated for public testimony. The
public is welcome to present written or
oral comments. The meeting will be
recorded and a summary will be
available upon request from the
Superintendent for public inspection
approximately six weeks after each
meeting. The NPS SRC program is
authorized under Title VIII, section 808
of the Alaska National Interest Lands
Conservation Act, (Pub. L. 96–487), to
operate in accordance with the
provisions of the Federal Advisory
Committee Act.
The Cape Krusenstern National
Monument SRC and Kobuk Valley
National Park SRC joint meeting will be
held on Wednesday, October 3, 2007
and Thursday, October 4, 2007, from 9
a.m. to 5 p.m., Alaska Standard Time.
The meeting may end early if all
business is finished.
Location: U.S. Fish and Wildlife
Service, Conference Room, Kotzebue,
AK, telephone: (907) 442–3799.
DATES:
FOR FURTHER INFORMATION CONTACT:
Willie Goodwin, Subsistence Manager,
telephone: (907) 442–3890, or Ken
Adkisson, Subsistence Manager,
telephone: (907) 433–6104 at Western
Arctic National Parklands National Park
Service, P.O. Box 1029, Kotzebue, AK
99752.
SRC
meeting location and dates may need to
be changed based on weather or local
circumstances. If the meeting dates and
location are changed, notice of the new
meeting will be announced on local
radio stations and published in local
newspapers.
The agenda for the joint meeting
includes the following:
1. Call to order (SRC Chairs).
2. SRC Roll Call and Confirmation of
Quorums.
3. SRC Chairs and Superintendent’s
Welcome and Introductions.
4. Review and Approve Agenda.
5. Status of SRC Membership.
6. SRC Member Reports.
7. Superintendent and NPS Staff
Reports.
8. Federal Subsistence Board Update.
9. State of Alaska Board Actions
Update.
10. New Business.
11. Agency and Public Comments.
12. SRC Work Session.
13. Set time and place of next SRC
meeting.
14. Adjournment.
SUPPLEMENTARY INFORMATION:
E:\FR\FM\26SEN1.SGM
26SEN1
Agencies
[Federal Register Volume 72, Number 186 (Wednesday, September 26, 2007)]
[Notices]
[Pages 54674-54679]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-19103]
-----------------------------------------------------------------------
DEPARTMENT OF THE INTERIOR
Bureau of Indian Affairs
Model Tribal Probate Code, Guidance for Submission of Tribal
Probate Codes Under 25 U.S.C. Section 2205
AGENCY: Bureau of Indian Affairs, Interior.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Bureau of Indian Affairs (BIA) is announcing the
availability of a Model Tribal Probate Code with comments entitled
``Model Tribal Probate Code.'' BIA issues notices to inform tribes,
Indians, and other interested persons about important policies,
procedures, and related decisions, and these notices serve to provide
guidance to tribes and BIA personnel. This notice provides guidance to
tribes considering the creation and adoption of a Tribal Probate Code
containing provisions applicable to trust and restricted property and
includes a copy of the ``Model Probate Code with Comments.''
FOR FURTHER INFORMATION CONTACT: Eufrona Snyder, Office of Trust
Services, Bureau of Indian Affairs, Department of the Interior, 1849 C
Street, NW., Mailstop 4620-MIB, Washington, DC 20240; telephone number:
(202) 208-5831; fax number: (202) 208-2549.
SUPPLEMENTARY INFORMATION:
I. General Information
a. Does This Action Apply to Me?
This action is directed to federally recognized tribes and the
public in general. Since other persons may also be interested, the
Agency has not attempted to describe all the specific entities that may
be affected by this action. If you have any questions regarding the
information in this notice, consult the person listed under FOR FURTHER
INFORMATION CONTACT.
b. How Can I Get Copies of This Document and Other Related Information?
Please contact the person listed under FOR FURTHER INFORMATION
CONTACT who will arrange for a copy to be sent to you.
c. Is There a Comment Period for This Notice and to Whom Do I Send
Comments?
The comment period for the ``Model Tribal Probate Code with
Comments'' will open on the date of publication of this notice and last
for twenty (20) days. Comments can be directed to the person listed
under FOR FURTHER INFORMATION CONTACT.
II. What Guidance Does This Notice Provide?
The Model Tribal Probate Code is intended to serve as suggested
guidelines for Tribes considering the creation and adoption of a Tribal
Probate Code containing provisions applicable to trust and restricted
property. The Model Tribal Probate Code is not binding on tribes and is
not a rulemaking. The Model Tribal Probate Code sets forth the Bureau
of Indian Affairs (BIA) policy and interpretation of the American
Indian Probate Reform Act of 2004 (AIPRA) as it relates to the creation
and approval of Tribal Probate Codes. After the Department reviewed
several Tribal Probate Codes that contained provisions contrary to
AIPRA, the Department of the Interior (Department) decided to draft a
Model Tribal Probate Code. The Department may revise the Model Tribal
Code from time to time based on further experience.
The underlying purposes and policies of this code are: (1) To
clarify the provisions of the American Indian Probate Reform Act of
2004 (AIPRA) relating to the creation and adoption of Tribal Probate
Codes under 25 U.S.C. 2205; (2) to promote an efficient system for
Tribes to determine the descent and distribution of the decedent's
trust and non trust estates; (3) to facilitate use and enforcement of
Tribal Probate Codes.
The Model Tribal Probate Code is only intended to address trust and
restricted lands. The Department does not have jurisdiction over non
trust or non restricted assets. Those provisions are within the sole
authority of the Tribe, subject to its constitution. Tribes may have
provisions for non trust assets that greatly differ from those
provisions concerning trust assets. The Department recommends that
Tribal Probate Codes delineate which provisions apply to trust and non
trust assets.
III. Does This Notice Contain Binding Requirements?
No, the Model Tribal Probate Code is intended to serve as suggested
guidance for Tribes formulating Tribal Probate Codes that contain
provisions applicable to trust and restricted assets.
Dated: July 31, 2007.
Carl J. Artman,
Assistant Secretary--Indian Affairs.
MODEL TRIBAL PROBATE CODE (With comments and suggested guidelines)
Table of Contents
ARTICLE I. GENERAL PROVISIONS, DEFINITIONS AND PROBATE JURISDICTION
PART 1. GENERAL PROVISIONS
Section
1-100 Evidence of Death or Status.
PART 2. DEFINITIONS
Section
1-200 General Definitions.
PART 3. SCOPE, JURISDICTION AND COURTS
Section
1-300 Subject Matter Jurisdiction.
1-301 Application of Tribal Probate Codes.
1-302 Appeals.
PART 4. REQUIREMENTS FOR TRIBAL PROBATE CODES
Section
1-400 Submission of Tribal Probate Code to the Secretary of the
Interior.
ARTICLE II. INTESTACY
PART 1. INTESTATE SUCCESSION
Section
2-100 Intestate Estate.
2-101 Share of Surviving Spouse.
2-102 Intestate Succession.
2-103 Intestate Descent of Small Fractional Interests in Land.
2-104 Right of Representation.
2-105 Requirement that Heir Survive Decedent for 120 Hours.
[[Page 54675]]
ARTICLE III. WILLS AND TESTAMENTARY DISPOSITION
PART 1. WILLS
Section
3-100 Who May Make a Will.
3-101 Requirements for Wills.
PART 2. TESTAMENTARY DISPOSITION
Section
3-200 General Devise of an Interest in Trust or Restricted Land.
3-201 Rules of Interpretation.
3-202 Devise of Trust or Restricted Land as a Life Estate or in
Fee.
3-203 Invalid Devisees and Wills.
3-204 Presumption of Joint-Tenancy.
ARTICLE IV. MISCELLANEOUS
PART 1
Section
4-100 Amendments to Tribal Probate Codes.
Model Tribal Probate Code
Comment--Model Tribal Probate Code
The Model Tribal Probate Code is intended to serve as suggested
guidelines for Tribes considering the creation and adoption of a Tribal
Probate Code containing provisions applicable to trust and restricted
property. The Model Tribal Probate Code is not binding on Tribes and is
not a rulemaking. The Model Tribal Probate Code sets forth the Bureau
of Indian Affairs (BIA) policy and interpretation of the American
Indian Probate Reform Act of 2004 (AIPRA) as it relates to the creation
and approval of Tribal Probate Codes. After the Department reviewed
several Tribal Probate Codes that contained provisions contrary to
AIPRA; the Department decided to draft a Model Tribal Probate Code. The
Department may revise the Model Tribal Code from time to time based on
further experience.
The underlying purposes and policies of this Code are: (1) To
simplify and clarify the provisions of the American Indian Probate
Reform Act of 2004 (AIRPA) relating to the creation and adoption of
Tribal Probate Codes under 25 U.S.C. 2205; (2) to promote an efficient
system for Tribes to determine the descent and distribution of the
decedent's trust and non trust estates; and (3) to facilitate use and
enforcement of Tribal Probate Codes.
This Model Tribal Probate Code is only intended to address trust
and restricted lands. The Department does not have jurisdiction over
non trust or non restricted assets. Those provisions are within the
sole authority of the Tribe, subject to its constitution. Tribes may
have provisions for non trust assets that greatly differ from those for
trust assets. The Department recommends delineating which provisions
apply to trust and non trust assets. Any tribe that elects not to adopt
the model code must ensure that its own code complies with AIPRA and
accompanying DOI regulations.
ARTICLE I. GENERAL PROVISIONS, DEFINITIONS AND PROBATE JURISDICTION
PART 1. GENERAL PROVISIONS
Section
1-100 Evidence of Death.
Section 1-100 Evidence of Death.
In addition to the rules of evidence in courts of general
jurisdiction, the following rules relating to a determination of death
apply:
(a) A certified copy of a death certificate is required to probate
the estate of a trust or restricted landowner.
(b) An individual whose death is not established under the
preceding paragraphs who is absent for a continuous period of not less
than six years, during which he has not been in contact with those who
knew him, is presumed to be dead.
COMMENT--SECTION 1-100
Paragraph (a) mandates that Tribes must require a certified death
certificate for probate of a trust or restricted estate. The
requirement in 25 CFR 15.101 may not be changed.
Paragraph (b) allows Tribes to establish an alternate time period
for a rebuttable presumption of death (other than the 6 years
established in the proposed 43 CFR 30.124). Note that the language
reads ``not less than.'' Tribes may increase the time period for the
rebuttable presumption of death, but may not shorten the proposed
regulatory time period.
PART 2. DEFINITIONS
Section
1-200 General Definitions.
COMMENT--PART 2
See 25 U.S.C. 2201. These suggested definitions relate to trust and
restricted property. A Tribe may have different definitions for their
non trust assets. For clarity, the BIA suggests delineating which
definitions and provisions apply to trust and non trust property in the
Tribal Probate Code.
Section 1-200 General Definitions.
For purposes of this Code--
BIA means the Bureau of Indian Affairs within the Department of the
Interior.
Child includes any formally adopted child.
Consolidation agreement means a written agreement under the
provisions of 25 U.S.C. 2206(e) or 25 U.S.C. 2206(j)(9), by which a
decedent's heirs and devisees consolidate interests in trust or
restricted land, entered during the probate process, approved by the
judge, and implemented by the probate order.
Decedent means a person who is deceased.
Department or DOI means the Department of the Interior.
Devise means a gift of property by will. Also, to give a gift of
property by will.
Devisee means a person or entity that receives property under a
will.
Eligible heirs means, for purposes of Article 2 Part 1 (25 U.S.C.
2206), any of a decedent's children, grandchildren, great
grandchildren, full siblings, half siblings by blood, and parents who
are--
(a) Indian; or
(b) Lineal descendents within two degrees of consanguinity of an
Indian; or
(c) Owners of a trust or restricted interest in a parcel of land
for purposes of inheriting by descent, renunciation, or consolidation
agreement under Article 2 Part 1 of this code or 25 U.S.C. 2206,
another trust or restricted interest in such parcel from the decedent.
Estate means the land and personalty owned by the decedent at the
time of death.
Heir means any individual or entity eligible to receive land and
personalty from a decedent in an intestate proceeding.
Heirs of the first or second degree means parents, children,
grandchildren, grandparents, brothers and sisters of a decedent.
Indian means--
(a) Any person who is a member of a federally recognized Indian
tribe, is eligible to become a member of any Indian tribe, or is an
owner (as of October 27, 2004) of an interest in trust or restricted
land;
(b) Any person meeting the definition of Indian under 25 U.S.C.
479; and the regulations promulgated thereunder; and
(c) With respect to the inheritance and ownership of trust or
restricted land in the State of California under 25 U.S.C. 2206, any
person described in subparagraph (a) or (b) of this definition or any
person who owns a trust or restricted interest in a parcel of land in
that State.
Indian Tribe or Tribe means any Indian tribe, band, group, pueblo,
or community for which or for the members of which the United States
holds lands in trust.
Intestate means the decedent died without a valid will.
[[Page 54676]]
Land means any real property and includes within its meaning for
purposes of this Code improvements permanently affixed to real
property.
Minor means an individual who has not reached the age of majority
as defined by the applicable law. For all trust and restricted
property, the age of majority is 18 years of age. See 25 U.S.C. 373.
Probate means the legal process by which applicable tribal,
Federal, or State law that affects the distribution of a decedent's
estate is applied to:
(a) Determine the heirs;
(b) Determine the validity of wills and determine devisees;
(c) Determine whether claims against the estate will be paid from
trust funds; and
(d) Order the transfer of any trust or restricted land or trust
personalty to the heirs, devisees, or other persons or entities
entitled by law to receive the funds or land.
Purchase option at probate refers to the process by which eligible
purchasers can purchase a decedent's interest during the probate
proceeding.
Restricted property means real property, the title to which is held
by an Indian but which cannot be alienated or encumbered without the
consent of the Secretary. For the purposes of probate proceedings,
restricted property is treated as if it were trust property.
Secretary means the Secretary of the Interior or an authorized
representative. The authorized representative of the Secretary for the
performance of probate functions is BIA. The authorized representative
of the Secretary for adjudication of probate for trust and restricted
interests is OHA.
Testate means that the decedent executed a valid will.
Testator means a person who has executed a valid will.
Trust personalty means all funds and securities of any kind that
are held in trust in an individual Indian money account (IIM account)
or otherwise owned in trust by the United States for the benefit of an
individual Indian.
Trust property means real or personal property, or an interest
therein, for which the United States holds the title to the property in
trust for the benefit of an individual Indian or tribe.
Will means a written document executed with the required
formalities and intended to facilitate the passage of the testator's
property upon death.
Without regard to waste means, with respect to a life estate
interest in land, that the holder of such estate is entitled to the
receipt of all income, including bonuses and royalties, from such land
to the exclusion of the remainderman.
COMMENT--SECTION 1-200
See 25 U.S.C. 2201. Tribes may change certain definitions to suit
their specific needs. Tribes may alter or add definitions for
``spouse'' or ``child'' to incorporate tribal customs or laws. The
definitions for ``child'' and ``spouse'' must be consistent with the
definitions of those terms in the Tribe's family law codes if
applicable. All definitions must be consistent with Federal law.
Certain definitions may not be changed; these definitions include but
are not limited to: ``Indian'', ``consolidation agreements'', ``land'',
``purchase option at probate,'' and ``without regard to waste.''
Tribes do not have to use all of the definitions listed in the
Model Tribal Probate Code. Additional definitions are acceptable.
PART 3. SCOPE, JURISDICTION AND COURTS
Section
1-300 Subject Matter Jurisdiction.
1-301 Application of Tribal Probate Codes.
1-302 Appeals.
COMMENT--PART 3
See 25 U.S.C. 2205. Territorial Application.
Notwithstanding any other provision of law, any Indian tribe may
adopt a Tribal Probate Code to govern descent and distribution of trust
or restricted lands that are--
(a) Located within that Indian tribe's reservation; or
(b) Otherwise subject to the jurisdiction of that Indian tribe.
Section 1-300 Subject Matter Jurisdiction.
(a) The Department of the Interior.
(1) The Department of the Interior has exclusive jurisdiction over
the adjudication of probate estates for owners of trust or restricted
property. This function may not be delegated through a compact or
contract.
(2) The Department of the Interior has exclusive jurisdiction in
the preparation of probate packages. This function may be performed by
a Tribe through a compact or contract.
(b) Tribal Courts. To the extent permitted by its Tribal
constitution, and other applicable Federal and State laws, the Tribal
Probate Court has jurisdiction over all non-trust subject matter
relating to:
(1) Estates of decedents, including construction of wills,
determination of heirs, successors of decedents, and estates of
protected persons;
(2) Protection of minors and incapacitated persons; and
(3) Trusts that are not under the exclusive jurisdiction of the
Department of Interior.
COMMENT--SECTION 1-300
See 25 U.S.C. 2205. The Constitution of a Tribe does not supersede
AIPRA or other Federal law. The Department is not required to follow
Tribal law timelines for review of codes. A Tribe may not determine a
different enactment date for their tribal probate code with regard to
trust and restricted property.
Section 1-301 Application of Tribal Probate Code.
When probating an estate, the Department will apply an approved
Tribal Probate Code for all trust and restricted estates, subject to
the jurisdiction of that Tribal Probate Code.
COMMENT--SECTION 1-301
See 25 U.S.C. 2205. AIPRA will be applied by the Department of
Interior to determine the distribution of trust personalty in all trust
and restricted estates.
In instances where the approved Tribal Probate Code is silent on an
issue in a particular estate, the Department will apply AIPRA or other
controlling applicable law.
Section 1-302 Appeals.
Application for appellate review, including the right to appellate
review, will be governed by 43 CFR Part 4 Subpart D for all trust or
restricted property estates.
COMMENT--SECTION 1-302
See 43 CFR Part 4. Tribes may not change the timelines for
applications of de novo review, reopening, or rehearing.
PART 4. REQUIREMENTS FOR TRIBAL PROBATE CODES
Section
1-400 Submission of Tribal Probate Code to the Secretary of
Interior.
1-400 Submission of Tribal Probate Code to the Secretary of Interior.
Tribal Probate Codes and Tribal Probate Code amendments containing
provisions on trust and restricted lands must be submitted to the
Secretary of the Interior for approval.
COMMENT--SECTION 1-400
See 25 U.S.C. 2205. If the Secretary disapproves a Tribal Probate
Code, or an amendment to the a code, the Secretary shall include a
written explanation of the reasons for the disapproval in the notice of
disapproval to the Indian Tribe.
[[Page 54677]]
Consistency with Federal Law and Policies
(a) The Tribal Probate Code must be consistent with Federal law and
promote the policies set forth in section 102 of the Indian Land
Consolidation Act Amendments of 2000. Those policies are to:
(1) Prevent further fractionation of trust allotments;
(2) Consolidate fractional interests and ownership of those
interests into usable parcels;
(3) Consolidate fractional interests in a manner that enhances
tribal sovereignty;
(4) Promote Tribal self sufficiency and self determination;
(5) Reverse the effects of the allotment policy on Indian tribes.
Tribal Probate Codes must be consistent with Federal law. Federal
law includes the Department's regulations. The proposed regulations for
Indian trust and restricted estates can be found at 25 CFR Part 15, 25
CFR Part 18, 25 CFR Part 179, 43 CFR Part 30, and 43 CFR Part 4.
Current probate regulations may be found at 25 CFR Part 15 and 43 CFR
Part 4.
ARTICLE II. INTESTACY
PART 1. INTESTATE SUCCESSION
Section
2-100 Intestate Estate.
2-101 Share of Surviving Spouse.
2-102 Intestate Succession.
2-103 Intestate Descent of Small Fractional Interests in Land.
2-104 Right of Representation.
2-105 Requirement that Heir Survive Decedent for 120 Hours.
Section 2-100 Intestate Estate.
Rules of descent. Any trust or restricted interest in land that is
not disposed of by a valid will shall descend according to
(a) Sections 2-101 through 2-103; and
(b) Other applicable Federal law.
COMMENT--SECTION 2-100
See 25 U.S.C. 2206.
Section 2-101 Share of Surviving Spouse.
(a) If there is a surviving spouse of the decedent, the spouse
shall receive a life estate, without regard to waste, in the trust or
restricted lands of the decedent.
(b) If there is a surviving spouse of the decedent, the spouse
shall receive the appropriate trust personalty as outlined in AIPRA. 25
U.S.C. 2206(a)(2).
(c) The remainder of the estate shall pass as set forth in Section
2-102 and 2-103.
COMMENT--SECTION 2-101
See 25 U.S.C. 2206.
Section 2-102 Intestate Succession.
Where there is no surviving spouse of the decedent, or there is a
remainder interest pursuant to section 2-101, the trust or restricted
estate or such remainder shall, subject to sections 2-100 and section
2-103, pass as follows:
(a) To those of the decedent's children who are eligible heirs in
equal shares (or if one or more of such children do not survive the
decedent, the children of any such deceased child who are eligible
heirs, by right of representation, but only if such children of the
deceased child survive the decedent).
(b) If the property does not pass under paragraph (a) of this
section, to those of the decedent's surviving great-grandchildren who
are eligible heirs, in equal shares.
(c) If the property does not pass under paragraph (a) or (b) of
this section, to the decedent's surviving parent who is an eligible
heir, and if both parents survive the decedent and are both eligible
heirs, to both parents in equal shares.
(d) If the property does not pass under paragraph (a), (b), or (c)
of this section, to those of the decedent's surviving siblings who are
eligible heirs, in equal shares.
(e) If the property does not pass under paragraph (a), (b), (c), or
(d) of this section, to the Indian tribe. Except that notwithstanding
paragraph (e), an Indian co-owner (including the Indian tribe referred
to in paragraph (e)) of a parcel of trust or restricted land may
acquire an interest that would otherwise descend under that paragraph
by paying into the estate of the decedent, before the close of the
probate of the estate, the fair market value of the interest in the
land; if more than one Indian co-owner offers to pay for such interest,
the highest bidder shall acquire the interest.
COMMENT--SECTION 2-102
See 25 U.S.C. 2206. Tribal Probate Codes may include rules of
intestate succession and other tribal probate provisions that are
consistent with Federal law and promote the policies of the 2000 ILCA
amendments. 25 CFR 2205(a)(2)(A)(B). Tribes may not change the
provisions of AIPRA regarding consolidation agreements, purchase option
at probate, or determination of valuation methods.
Further, in intestate cases, the life estate of a surviving spouse
must be ``without regard to waste.''
Section 2-103 Intestate Descent of Small Fractional Interests in Land.
Notwithstanding the sections relating to intestacy and testamentary
disposition, and subject to any applicable Federal law, any trust or
restricted interest in land in the decedent's estate that is not
disposed of by a valid will; and represents less than 5 percent of the
entire undivided ownership of the parcel of land of which such interest
is a part, as evidenced by the decedent's estate inventory at the time
of the heirship determination, shall descend in accordance with
paragraphs (a) and (b).
(a) Surviving spouse. If there is a surviving spouse, and such
spouse was residing on a parcel of trust or restricted land
representing less than 5 percent of the entire undivided ownership of
the parcel of land of which such interest is a part at the time of the
decedent's death, the spouse shall receive a life estate without regard
to waste in the decedent's trust or restricted interest in only such
parcel, and the remainder interest in that parcel shall pass in
accordance with the single heir rule.
(b) Single heir rule. Where there is no life estate created for a
surviving spouse or there is a remainder interest under that paragraph,
the trust or restricted interest or remainder interest that is subject
to this Part shall descend, in trust or restricted status, to--
(1) The decedent's surviving child, but only if such child is an
eligible heir; and if two or more surviving children are eligible
heirs, then to the oldest of such children;
(2) If the interest does not pass under subparagraph (1) of this
section, the decedent's surviving grandchild, but only if such
grandchild is an eligible heir; and if two or more surviving
grandchildren are eligible heirs, then to the oldest of such
grandchildren;
(3) If the interest does not pass under subparagraph (1) or (2) of
this section, the decedent's surviving great grandchild, but only if
such great grandchild is an eligible heir; and if two or more surviving
great grandchildren are eligible heirs, then to the oldest of such
great grandchildren;
(4) If the interest does not pass under subparagraph (1), (2), or
(3) of this section, then to the Indian tribe.
COMMENT--SECTION 2-103
See 25 U.S.C. 2206. A Tribe may adopt a rule of intestate descent
applicable to the single heir rule that differs from the order of
descent set forth in AIPRA. The Secretary shall apply such rule to the
intestate interest in distributing the decedent's estate but only if--
(a) A copy of the tribal rule is delivered to the official
designated by the Secretary to receive copies of tribal rules for the
purposes of this paragraph;
[[Page 54678]]
(b) The tribal rule provides for the intestate inheritance of such
interest by no more than 1 heir, so that the interest does not further
fractionate;
(c) The tribal rule does not apply to any interest disposed of by a
valid will;
(d) The decedent died on or after the effective date of the Tribal
Probate Code; and
(e) The Secretary does not make a determination within 90 days
after a copy of the tribal rule is delivered pursuant to item (a) that
the rule would be unreasonably difficult to administer or does not
conform with the requirements in item (b) or (c).
Section 2-104 Right of Representation.
If, under this Article, all or any part of the estate of a decedent
is to pass to children of a deceased child by right of representation,
that part is to be divided into as many equal shares as there are
living children of the decedent and pre-deceased children who left
issue who survive the decedent. Each living child of the decedent, if
any, shall receive one share, and the share of each pre-deceased child
shall be divided equally among the pre-deceased child's children.
COMMENT--SECTION 2-104
See 25 U.S.C. 2206. AIPRA sets forth a detailed and specific scheme
for the right of representation and therefore may not be modified in a
Tribal Probate Code. Right of representation does not refer to the
single heir rule.
Section 2-105 Requirement That Heir Survive Decedent for 120 Hours.
In the case of intestate succession under this Article, if an
individual fails to survive the decedent by at least 120 hours, as
established by clear and convincing evidence--
(a) The individual shall be deemed to have predeceased the decedent
for the purpose of intestate succession; and
(b) The heirs of the decedent shall be determined in accordance
with this Article.
COMMENT--SECTION 2-105
See 25 U.S.C. 2206. AIPRA sets forth a detailed and specific scheme
for the requirement that an heir survive the decedent for 120 hours and
therefore may not be modified in a Tribal Probate Code.
ARTICLE III. WILLS AND TESTAMENTARY DISPOSITION
PART 1. WILLS
Section
3-100 Who May Make a Will.
3-101 Requirements for Wills.
Section 3-100 Who May Make a Will.
Any person 18 years of age or over and of testamentary capacity,
who has any right, title, or interest in trust or restricted land or
trust personalty, may dispose of trust or restricted land or trust
personalty by will.
COMMENT--SECTION 3-100
See 25 U.S.C. 2206. A Tribe may elect a different age of majority
for non trust land and personalty.
A Tribe may also want to include emancipated minors in this section
for non-trust or restricted property.
Section 3-101 Requirements for Wills.
A will must be executed and dated in writing and attested by two
disinterested adult witnesses.
COMMENT
See 25 CFR Part 15. The Department requires this criteria for wills
devising trust or restricted property.
PART 2. TESTAMENTARY DISPOSITION
Section
3-200 General Devise of an Interest in Trust or Restricted Land.
3-201 Rules of Interpretation.
3-202 Devise of Trust or Restricted Land as a Life Estate or
Fee.
3-203 Invalid Devisees and Wills.
3-204 Presumption of Joint Tenancy.
Section 3-200 General Devise of an Interest in Trust or Restricted
Land.
Subject to any applicable Federal law relating to the devise or
descent of trust or restricted land, the owner of a trust or restricted
interest in land may devise such interest to--
(a) Any lineal descendant of the testator;
(b) Any person who owns a pre-existing undivided trust or
restricted interest in the same parcel of land;
(c) The Tribe with jurisdiction over the interest in land; or
(d) Any Indian;
in trust or restricted status.
COMMENT--SECTION 3-200
See 25 U.S.C. 2206.
Section 3-201 Rules of Interpretation.
Any devise of a trust or restricted interest in land pursuant to
section 3-200 to an Indian or the Tribe shall be deemed to be a devise
of the interest in trust or restricted status. Any devise of a trust or
restricted interest in land to a person who is only eligible to be a
devisee under paragraph (a) or (b) of section 3-200 shall be presumed
to be a devise of the interest in trust or restricted status unless
language in such devise clearly evidences an intent on the part of the
testator that the interest is to pass as a life estate or fee interest
in accordance with section 3-202.
COMMENT--SECTION 3-201
See 25 U.S.C. 2206.
Section 3-202 Devise of Trust or Restricted Land as a Life Estate or in
Fee.
Except as provided for under any applicable Federal law, any trust
or restricted interest in land that is not devised in accordance with
section 3-200 may be devised only--
(a) As a life estate to any person, with the remainder being
devised only in accordance with section 3-200 or 3-201; or
(b) Except as provided in subparagraph 3-201, as a fee interest
without Federal restrictions against alienation to any person who is
not eligible to be a devisee under paragraph (d) of section 3-200.
COMMENT--SECTION 3-202
See 25 U.S.C. 2206.
Section 3-203 Invalid Devises and Wills.
(a) Land. Any trust or restricted interest in land that is not
devised in accordance with the above sections or that is not disposed
of by a valid will shall descend in accordance with the applicable law
of intestate succession as provided for in ARTICLE II Section 2-102 and
2-103.
(b) Personalty. Any trust personalty that is not disposed of by a
valid will shall descend in accordance with the applicable law of
intestate succession as provided for in AIPRA.
COMMENT--SECTION 3-203
See 25 U.S.C. 2206. Prohibited Devise; Exceptions
(a) The Tribal Probate Code must allow the devise of an interest
to:
(1) An Indian lineal descendant of the original allottee; and
(2) An Indian who is not a member of the Indian tribe with
jurisdiction over the interest in the land;
(b) The Code may restrict the ability of the devisees listed in (a)
to inherit so long as the code allows:
(1) Those devises to renounce their interests to the eligible
devisees as defined by the tribal code;
(2) A devisee who is the spouse or lineal descendant of the
testator to reserve a life estate without regard to waste; and
(3) For the payment of fair market value as determined by the
Department on the date of the decedent's death.
[[Page 54679]]
Section 3-204 Joint Tenancy; Right of Survivorship.
(a) Presumption of joint tenancy. If a testator devises trust or
restricted interests in the same parcel of land to more than one
person, in the absence of clear and express language in the devise
stating that the interest is to pass to the devisees as tenants in
common, the devise shall be presumed to create a joint tenancy with the
right of survivorship in the interests involved.
(b) Exception. Paragraph (a) shall not apply to any devise of an
interest in trust or restricted land where the will in which such
devise is made was executed prior to June 20, 2006 (the date that is 1
year after the date on which the Secretary publishes the certification
required by section 8(a)(4) of the American Indian Probate Reform Act
of 2004). (25 USCS 2201 note).
COMMENT--SECTION 3-204
See 25 U.S.C. 2206. A Tribe may not alter the presumption of joint
tenancy.
ARTICLE IV. MISCELLANEOUS
PART I
Section
4-100 Amendments to the Tribal Probate Code.
Section 4-100 Amendments to the Tribal Probate Code.
Amendments to the Tribal Probate Code are permitted if they are
consistent with AIPRA and the Department of the Interior's regulations.
Amendments to a Tribal Probate Code must be approved by the Department.
COMMENT--SECTION 4-100
See 25 U.S.C. 2205.
[FR Doc. E7-19103 Filed 9-25-07; 8:45 am]
BILLING CODE 4310-W7-P