Confederated Tribes of the Chehalis Reservation Liquor Ordinance; Repeal and Replace

Published date21 June 2019
Citation84 FR 29226
Record Number2019-13264
SectionNotices
CourtIndian Affairs Bureau,Interior Department
Federal Register, Volume 84 Issue 120 (Friday, June 21, 2019)
[Federal Register Volume 84, Number 120 (Friday, June 21, 2019)]
                [Notices]
                [Pages 29226-29228]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-13264]
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                DEPARTMENT OF THE INTERIOR
                Bureau of Indian Affairs
                [190 A2100DD/AAKC001030/A0A501010.999900]
                Confederated Tribes of the Chehalis Reservation Liquor Ordinance;
                Repeal and Replace
                AGENCY: Bureau of Indian Affairs, Interior.
                ACTION: Notice.
                -----------------------------------------------------------------------
                SUMMARY: This notice publishes the Confederated Tribes of the Chehalis
                Reservation Liquor Ordinance. The Ordinance certifies the Confederated
                Tribes of the Chehalis Reservation's Liquor licensing laws to regulate
                and control the possession, sale, and consumption of liquor within the
                jurisdiction of the Confederated Tribes of the Chehalis Reservation.
                The Ordinance repeals and replaces the previous liquor control
                ordinance published in the Federal Register on July 17, 1995 (60 FR
                36564), and any and all previous statutes.
                DATES: This Ordinance takes effect June 21, 2019.
                FOR FURTHER INFORMATION CONTACT: Mr. Greg Norton, Tribal Government
                Specialist, Northwest Regional Office, Bureau of Indian Affairs, 911 NE
                11th Avenue, Portland, OR 97232, Phone: (503) 231-6702; Fax: (503) 231-
                2201.
                SUPPLEMENTARY INFORMATION: Pursuant to the Act of August 15, 1953,
                Public Law 83-277, 67 Stat. 586, 18 U.S.C. 1161, as interpreted by the
                Supreme Court in Rice v. Rehner, 463 U.S. 713 (1983), the Secretary of
                the Interior shall certify and publish in the Federal Register notice
                of adopted liquor ordinances for the purpose of regulating liquor
                transactions in Indian country.
                 This notice is published in accordance with the authority delegated
                by the Secretary of the Interior to the Assistant Secretary--Indian
                Affairs. I certify that the Confederated Tribes of the Chehalis
                Reservation adopted Resolution Number: 2019-025 (Liquor Control
                Ordinance) on February 26, 2019. The statute repeals and replaces the
                previous liquor control ordinance published in the Federal Register on
                July 13, 2010 (60 FR 36564).
                 Dated: June 6, 2019.
                Tara Sweeney,
                Assistant Secretary--Indian Affairs.
                Chapter 9.40
                LIQUOR CONTROL
                9.40.010 Public policy declared.
                 This Ordinance is authorized and approved pursuant to Article IV,
                Section 1 and Article V, Section 1(h) and 1(i) of the Constitution and
                Bylaws of the Confederated Tribes of the Chehalis Reservation.
                 This Tribal Liquor Control Ordinance shall be cited as the
                ``Chehalis Tribal Liquor Control Ordinance'' (the ``Ordinance''). Under
                the inherent sovereignty of the Confederated Tribes of the Chehalis
                Reservation (the ``Tribe''), this chapter shall be deemed an exercise
                of the Tribe's power for the protection of the welfare, health, peace,
                morals and safety of the members of the Tribe. It is further the
                Tribe's policy to assure that any transaction, manufacture,
                importation, distribution, sale or consumption involving an alcoholic
                beverage, while within the Tribe's jurisdiction, shall occur in strict
                compliance with this chapter, the laws of the United States and where
                applicable, the State of Washington.
                9.40.020 Definitions.
                 The stated terms are defined as follows:
                 ``Alcoholic beverage'' shall mean any intoxicating liquor, beer or
                any wine, as defined under the provisions of this chapter or other
                applicable law;
                 ``Legal age'' shall mean the age requirements, as defined in CTC
                9.40.080.
                 ``Sale'' shall mean the serving of any contents of any bagged,
                bottled, boxed, canned or kegged alcoholic beverage by any means
                whatsoever for a consideration of currency exchange
                9.40.030 General prohibition.
                 It shall be a violation of Tribal law to manufacture for sale, to
                sell, offer or keep for sale, possess, transport or conduct any
                transaction involving any alcoholic beverage except in compliance with
                the terms, conditions, limitations, and restrictions specified in this
                chapter
                9.40.040 Tribal control of alcoholic beverages.
                 The Business Committee shall have the sole and exclusive right to
                authorize the manufacture of alcoholic beverages, including
                distilleries, breweries, wineries and cideries, within or importation
                of alcoholic beverages into the Chehalis Reservation and Indian Country
                over which the Chehalis Tribe has jurisdiction for sale or for the
                purpose of conducting transactions therewith, and no person or
                organization shall so manufacture such alcoholic beverages within or
                import any such alcoholic beverages into the Chehalis Reservation or
                Indian Country over which the Chehalis Tribe has jurisdiction unless
                authorized by the Business Committee to do so.
                9.40.050 Community on-site sales.
                 The Business Committee shall establish and maintain within the
                Chehalis Reservation a casino, including full-service restaurant, deli
                and bar, all of which are located within the casino facility, which
                shall be authorized to store and sell alcoholic beverages in
                conjunction with the operation of the restaurant, deli and bar and in
                accordance with the provisions of this chapter. The Business Committee
                shall set the prices of alcoholic beverages sold.
                9.40.060 State of Washington licenses and agreements.
                 The Tribe may negotiate an agreement and/or the licensee may obtain
                a State of Washington liquor license for any Tribally operated
                establishment that manufactures or sells alcoholic beverages or
                conducts transactions involving alcoholic beverages to the extent
                required by applicable law in order to allow the Tribe to manufacture,
                sell or otherwise conduct transactions involving alcoholic beverages on
                the Reservation or in Indian Country under its control.
                9.40.070 Applicability of State law.
                 Except as may be otherwise authorized by agreement between the
                Tribe and the State of Washington, the Tribe and its agents shall act
                in conformity with Washington State laws regarding the sale of liquor
                to the extent
                [[Page 29227]]
                required by applicable Federal law, including 18 U.S.C. Section 1161
                9.40.080 Persons under 21 years of age--Restrictions.
                 The Tribe shall comply with the State of Washington's laws
                regarding restrictions on the sale of alcoholic beverages to persons
                under the age of 21 years in any Tribal establishment operating
                pursuant to the provisions of this chapter.
                9.40.090 Restrictions on intoxicated persons.
                 No Tribally operated or licensed establishment shall sell, give, or
                furnish any alcoholic beverage or in any way allow any alcoholic
                beverage to be sold, given or furnished to a person who is obviously
                intoxicated.
                9.40.100 Hours and days of sale.
                 Any Tribally operated or licensed establishment shall sell or
                furnish alcoholic beverages for on-site consumption only during hours
                or on days which are in compliance with applicable Washington State law
                9.40.110 Power to license and tax.
                 The power to establish Tribal licenses and levy taxes under the
                provisions of this chapter is vested exclusively with the Tribe's
                Business Committee. If the Business Committee enters into any
                agreements with the State regarding the sale of liquor, the agreement
                shall be deemed to constitute Tribal Law
                9.40.120 Tribally owned establishments.
                 The Business Committee can issue, by resolution, an appropriate
                license to a Tribally owned establishment upon determining the site for
                the establishment and obtaining the necessary licensing or agreement
                from the State of Washington.
                9.40.130 Licensing.
                 A. The Business Committee shall have the power to issue licenses to
                any Tribal or State chartered corporation, individual or partnership or
                other entity to undertake any manufacture, sale or transaction of
                alcoholic beverages, including distilleries, breweries, wineries and
                cideries within the Chehalis Reservation or Indian Country over which
                the Chehalis Tribe has jurisdiction which the Tribe itself has the
                power to undertake under this chapter.
                 B. Applications for a license shall be submitted in the form
                prescribed by the Business Committee or its authorized employees. The
                Business Committee may, within its sole discretion and subject to the
                conditions in this chapter, issue or refuse to issue the license
                applied for upon payment of such fee as the Business Committee may
                prescribe.
                 C. Every license shall be issued in the name of the applicant and
                no license shall be transferable or assignable without the written
                approval of the Business Committee, nor shall the licensee allow any
                other person or entity to use the license.
                 D. The Business Committee may, for violations of this chapter,
                suspend or cancel any license. A license is a privilege and no person
                shall have vested rights therein. Prior to cancellation or suspension
                of a license, the Business Committee shall send notice of its intent to
                cancel or suspend the license to the licensee. A licensee whose liquor
                license is cancelled or suspended by the Business Committee shall be
                entitled to appeal the cancellation or suspension within 10 days of the
                receipt from the Business Committee of such notice by filing a notice
                of appeal with the Clerk of the Tribal Court. The appeal of any such
                notice shall be determined by the Tribal Court in accordance with the
                ordinances of the Tribe governing Tribal Court actions and the decision
                of the Tribal Court, including any appeal within the Tribal Court
                system, shall be final and binding on the parties.
                 E. No license issued under this chapter shall be valid for a period
                longer than one year.
                9.40.140 Regulations.
                 The Business Committee may, consistent with this chapter, adopt
                regulations it deems necessary to implement this chapter.
                9.40.150 Severability.
                 If any part of this Ordinance , or the application thereof to any
                party, person, or entity or to any circumstances, shall be held invalid
                for any reason whatsoever, the remainder of the section or Ordinance
                shall not be affected thereby, and shall remain in full force and
                effect as though no part thereof had been declared to be invalid.
                9.40.160. Amendment or repeal of ordinance.
                 This chapter may be amended or repealed by a majority vote of the
                Business Committee. Any amendment to this Liquor Ordinance shall be
                published as required pursuant to Federal law.
                9.40.170. Sovereign immunity.
                 Nothing in this Ordinance is intended, nor shall anything contained
                in it be construed, as a waiver of the sovereign immunity of the
                Confederated Tribes of the Chehalis Reservation.
                9.40.180. Effective date.
                 The ordinance codified in this chapter shall be effective upon the
                date that the Secretary of the Interior certifies the ordinance
                codified in this chapter and publishes it in the Federal Register.
                9.40.190 Jurisdiction, State and Tribal law.
                 Notwithstanding anything in this chapter to the contrary, nothing
                herein is intended, nor shall it be construed, as a grant of
                jurisdiction from the Confederated Tribes of the Chehalis Indian
                Reservation to the State of Washington beyond that provided by
                applicable law. The Tribe shall operate in conformity with State law
                and Tribal law to the extent provided pursuant to 18 U.S.C. Section
                1161.
                9.40.200 Tribal court jurisdiction.
                 Jurisdiction for all matters and actions under this Liquor
                Ordinance, including without limitation, challenges to any portion of
                this Ordinance and actions revoking any authority to do business on the
                Chehalis Reservation under this Ordinance, shall lie exclusively with
                the Chehalis Tribal Court.
                9.40.210 Violations of this Ordinance and Any Promulgated Regulations.
                 Violations of this Ordinance and any promulgated regulations shall
                be civil violations subject to civil enforcement and penalties except
                where an individual or entity is either manufacturing, importing,
                selling or exporting products subject to this Ordinance without having
                received a liquor license as set forth herein, which such actions shall
                constitute criminal act(s).
                 A. Any individual or entity who shall be charged by the Tribe with
                a civil violation of this Ordinance and / or regulations promulgated
                under this Ordinance shall have the right to obtain a hearing
                challenging the claimed violation(s) and / or the penalties to be
                imposed before the Chehalis Tribal Court.
                 B. The civil charge shall be commenced by a writing / Notice from
                the Tribe signed by either the Department Director responsible for
                administering this Ordinance or the Chairman of the Tribe. The writing
                shall specify the violation(s), the Ordinance and / or regulations
                violated, the opportunity to cure, if any, within a specified
                timeframe, and the right to appeal.
                 C. Civil violations of this Ordinance and / or promulgated
                regulations shall
                [[Page 29228]]
                be subject to the potential of cease and desist notices, injunctive
                relief, and / or fines of $500.00 and possible suspension of the
                license for 10 days for the first offense, $1,000.00 and automatic
                suspension for 30 days for the second offense, and, if the individual
                or entity is not a Chehalis Tribal member, license revocation and / or
                exclusion from the Reservation for any subsequent violation. If
                exclusion is not an option under the terms of this Ordinance, then for
                each violation after the second violation, the fine shall increase by
                $500.00 and / or license revocation.
                 D. The request for a hearing challenging the claimed violation(s)
                and / or penalties shall take the form of a pleading filed with the
                Tribal Court denominating the challenging party as plaintiff and the
                Tribe as defendant and the pleading and a summons shall be served under
                the Tribal Court rules upon the Chairman of the Tribe with a copy to
                the Office of Tribal Attorney.
                 E. In order to be heard by the Tribal Court, the aforementioned
                pleading must be filed and served within 30 days of the end of the
                period, if any, identified in the writing / Notice as the cure period.
                This timeframe constitutes a statute of limitation and shall not be
                tolled.
                 F. In hearing the appeal, the Chehalis Tribal Court shall follow
                its normal rules of procedure and the applicability of Chehalis Tribal
                Law and any other procedural requirements as specified in the Tribal
                Codes for the Court.
                 G. All decisions of the Chehalis Tribal Court are final and non-
                appealable.
                 H. The burden of proof in any civil proceeding shall be upon the
                Tribe which, in order to prevail, must be by a preponderance of the
                evidence.
                 I. Any allegation that an individual or entity has violated the
                criminal law with respect to this Ordinance shall be referred to the
                Tribal Prosecutor of the Tribe for review and if appropriate filing of
                a criminal complaint.
                 J. Should the Prosecutor determine to proceed, the Prosecutor shall
                file a criminal complaint against the Defendant and have the Defendant
                served.
                 K. The Tribe's Prosecutor and / or Chief of Police may refer an
                potential criminal violation to the US Attorney in Seattle provided
                that if the matter is referred, but the US Attorney shall decline to
                proceed, then the Prosecutor shall retain the jurisdiction to proceed.
                 L. All provisions of the Tribe's criminal codes shall apply to this
                proceeding except that all trials shall be bench trials.
                 M. Should an individual or entity be found guilty of criminal
                violations of this Ordinance, then, in the case of an individual, the
                individual shall be sentenced to not less than 6 months of jail time
                for a first offense and not less than 11 months and 25 days of jail
                time for each subsequent conviction. If an entity is found guilty of a
                criminal violation, then the sentence shall be exclusion from the
                Reservation.
                 N. Notwithstanding anything herein to the contrary, a defendant in
                a criminal matter may appeal any conviction to the Chehalis Court of
                Appeals pursuant to the rules of the Tribe's Code governing such
                appeals.
                 O. Any individual or entity violating the criminal provisions of
                this Ordinance shall be subject to the search and seizure provisions of
                the Tribe's criminal code permitting searches of any premises where
                there is good cause to believe that a criminal violation is occurring
                and seizure of any products or equipment involved in the alleged
                criminal violation(s).
                 P. Upon trial of a criminal charge, if the Defendant is found
                guilty, any products or equipment shall be forfeited to the Tribe as
                part of any sentence.
                [FR Doc. 2019-13264 Filed 6-20-19; 8:45 am]
                 BILLING CODE 4337-15-P
                

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