Western Hemisphere Travel Initiative: Designation of an Approved Native American Tribal Card Issued by the Confederated Tribes of the Colville Reservation as an Acceptable Document To Denote Identity and Citizenship for Entry in the United States at Land and Sea Ports of Entry

Citation85 FR 31796
Record Number2020-11378
Published date27 May 2020
SectionNotices
CourtU.s. Customs And Border Protection
Federal Register, Volume 85 Issue 102 (Wednesday, May 27, 2020)
[Federal Register Volume 85, Number 102 (Wednesday, May 27, 2020)]
                [Notices]
                [Pages 31796-31798]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2020-11378]
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                DEPARTMENT OF HOMELAND SECURITY
                U.S. Customs and Border Protection
                [CBP Dec. 20-06]
                Western Hemisphere Travel Initiative: Designation of an Approved
                Native American Tribal Card Issued by the Confederated Tribes of the
                Colville Reservation as an Acceptable Document To Denote Identity and
                Citizenship for Entry in the United States at Land and Sea Ports of
                Entry
                AGENCY: U.S. Customs and Border Protection, DHS.
                ACTION: Notice.
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                SUMMARY: This notice announces that the Commissioner of U.S. Customs
                and Border Protection is designating an approved Native American tribal
                card issued by the Confederated Tribes of the Colville Reservation
                (``Colville Tribes'') to U.S. and Canadian citizens as an acceptable
                travel document for purposes of the Western Hemisphere Travel
                Initiative. The approved card may be used to denote identity and
                citizenship of Colville Tribes members entering the United States from
                contiguous territory or adjacent islands at land and sea ports of
                entry.
                DATES: This designation will become effective on May 27, 2020.
                FOR FURTHER INFORMATION CONTACT: Colleen Manaher, Executive Director,
                Planning, Program Analysis, and Evaluation, Office of Field Operations,
                U.S. Customs and Border Protection, via email at
                [email protected].
                SUPPLEMENTARY INFORMATION:
                Background
                The Western Hemisphere Travel Initiative
                 Section 7209 of the Intelligence Reform and Terrorism Prevention
                Act of 2004 (IRTPA), Public Law 108-458, as amended, required the
                Secretary of Homeland Security (Secretary), in consultation with the
                Secretary of State, to develop and implement a plan to require U.S.
                citizens and individuals for whom documentation requirements have
                previously been waived under section 212(d)(4)(B) of the Immigration
                and Nationality Act (8 U.S.C.
                [[Page 31797]]
                1182(d)(4)(B)) to present a passport or other document or combination
                of documents as the Secretary deems sufficient to denote identity and
                citizenship for all travel into the United States. See 8 U.S.C. 1185
                note. On April 3, 2008, the Department of Homeland Security (DHS) and
                the Department of State promulgated a joint final rule, effective on
                June 1, 2009, that implemented the plan known as the Western Hemisphere
                Travel Initiative (WHTI) at U.S. land and sea ports of entry. See 73 FR
                18384 (the WHTI Land and Sea Final Rule). The rule amended various
                sections in the Code of Federal Regulations (CFR), including 8 CFR
                212.0, 212.1, and 235.1. The WHTI Land and Sea Final Rule specifies the
                documents that U.S. citizens and nonimmigrant aliens from Canada,
                Bermuda, and Mexico are required to present when entering the United
                States at land and sea ports of entry.
                 Under the WHTI Land and Sea Final Rule, one type of citizenship and
                identity document that may be presented upon entry to the United States
                at land and sea ports of entry from contiguous territory or adjacent
                islands \1\ is a Native American tribal card that has been designated
                as an acceptable document to denote identity and citizenship by the
                Secretary, pursuant to section 7209 of IRTPA. Specifically, 8 CFR
                235.1(e), as amended by the WHTI Land and Sea Final Rule, provides that
                upon designation by the Secretary of Homeland Security of a United
                States qualifying tribal entity document as an acceptable document to
                denote identity and citizenship for the purposes of entering the United
                States, Native Americans may be permitted to present tribal cards upon
                entering or seeking admission to the United States according to the
                terms of the voluntary agreement entered between the Secretary of
                Homeland Security and the tribe. It provides that the Secretary of
                Homeland Security will announce, by publication of a notice in the
                Federal Register, documents designated under this paragraph. It further
                provides that a list of the documents designated under this section
                will also be made available to the public.
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                 \1\ ``Adjacent islands'' is defined in 8 CFR 212.0 as ``Bermuda
                and the islands located in the Caribbean Sea, except Cuba.'' This
                definition applies to 8 CFR 212.1 and 235.1.
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                 A United States qualifying tribal entity is defined as a tribe,
                band, or other group of Native Americans formally recognized by the
                United States Government which agrees to meet WHTI document standards.
                See 8 CFR 212.1.\2\ Native American tribal cards are also referenced in
                8 CFR 235.1(b), which lists the documents U.S. citizens may use to
                establish identity and citizenship when entering the United States. See
                8 CFR 235.1(b)(7).
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                 \2\ This definition applies to 8 CFR 212.1 and 235.1.
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                 The Secretary has delegated to the Commissioner of U.S. Customs and
                Border Protection (CBP) the authority to designate certain documents as
                acceptable border crossing documents for persons arriving in the United
                States by land or sea from within the Western Hemisphere, including
                certain United States Native American tribal cards. See DHS Delegation
                Number 7105 (Revision 00), dated January 16, 2009.
                Tribal Card Program
                 The WHTI Land and Sea Final Rule allowed U.S. federally recognized
                Native American tribes to work with CBP to enter into agreements to
                develop tribal ID cards that can be designated as acceptable to
                establish identity and citizenship when entering the United States at
                land and sea ports of entry from contiguous territory or adjacent
                islands. CBP has been working with various U.S. federally recognized
                Native American tribes to facilitate the development of such cards.\3\
                As part of the process, CBP will enter into one or more agreements with
                a U.S. federally recognized tribe that specify the requirements for
                developing and issuing WHTI-compliant Native American tribal cards,
                including a testing and auditing process to ensure that the cards are
                produced and issued in accordance with the terms of the agreements.
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                 \3\ The Native American tribal cards qualifying to be a WHTI-
                compliant document for border crossing purposes are commonly
                referred to as ``Enhanced Tribal Cards'' or ``ETCs.''
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                 After production of the cards in accordance with the specified
                requirements, and successful testing and auditing by CBP of the cards
                and program, the Secretary of Homeland Security or the Commissioner of
                CBP may designate the Native American tribal card as an acceptable
                WHTI-compliant document for the purpose of establishing identity and
                citizenship when entering the United States by land or sea from
                contiguous territory or adjacent islands. Such designation will be
                announced by publication of a notice in the Federal Register. More
                information about WHTI-compliant documents is available at www.cbp.gov/travel.
                 The Pascua Yaqui Tribe of Arizona became the first Native American
                tribe to have its Native American tribal card designated as a WHTI-
                compliant document by the Commissioner of CBP. This designation was
                announced in a notice published in the Federal Register on June 9, 2011
                (76 FR 33776). Subsequently, the Commissioner of CBP announced the
                designation of several other Native American tribal cards as WHTI-
                compliant documents. See, e.g., the Native American tribal cards of the
                Kootenai Tribe of Idaho, 77 FR 4822 (January 31, 2012); the Seneca
                Nation of Indians, 80 FR 40076 (July 13, 2015); the Hydaburg
                Cooperative Association of Alaska, 81 FR 33686 (May 27, 2016); and the
                Pokagon Band of Potawatomi Indians, 82 FR 42351 (September 7, 2017).
                Confederated Tribes of the Colville Reservation WHTI-Compliant Native
                American Tribal Card Program
                 The Confederated Tribes of the Colville Reservation (``Colville
                Tribes'') have voluntarily established a program to develop a WHTI-
                compliant Native American tribal card that denotes identity and U.S. or
                Canadian citizenship. On May 21, 2013, CBP and the Colville Tribes
                entered into a Memorandum of Agreement (MOA) to develop, issue, test,
                and evaluate tribal cards to be used for border crossing purposes.
                Pursuant to this MOA, the cards are issued to members of the Colville
                Tribes who can establish identity, tribal membership, and U.S. or
                Canadian citizenship. The cards incorporate physical security features
                acceptable to CBP as well as facilitative technology allowing for
                electronic validation by CBP of identity, citizenship, and tribal
                membership.\4\
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                 \4\ CBP and the Colville Tribes entered into a Service Level
                Agreement (SLA) on October 3, 2016, concerning the technical
                requirements and support for the production, issuance, and
                verification of the Native American tribal cards. CBP and the
                Colville Tribes also entered into an Interconnection Security
                Agreement in February 2016, with respect to individual and
                organizational security responsibilities for the protection and
                handling of unclassified information.
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                 CBP has tested the cards developed by the Colville Tribes pursuant
                to the above MOA and related agreements, and has performed an audit of
                the tribes' card program. On the basis of these tests and audit, CBP
                has determined that the Native American tribal cards meet the
                requirements of section 7209 of the IRTPA and are acceptable documents
                to denote identity and citizenship for purposes of entering the United
                States at land and sea ports of entry from contiguous territory or
                adjacent islands.\5\ CBP's continued acceptance of
                [[Page 31798]]
                the Native American tribal cards as a WHTI-compliant document is
                conditional on compliance with the MOA and related agreements.
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                 \5\ The Native American tribal card issued by the Colville
                Tribes may not, by itself, be used by Canadian citizen tribal
                members to establish that they meet the requirements of section 289
                of the Immigration and Nationality Act (INA) [8 U.S.C. 1359]. INA
                Sec. 289 provides that nothing in this title shall be construed to
                affect the right of American Indians born in Canada to pass the
                borders of the United States, but such right shall extend only to
                persons who possess at least 50 per centum of blood of the American
                Indian race. While the tribal card may be used to establish a card
                holder's identity for purposes of INA Sec. 289, it cannot, by
                itself, serve as evidence of the card holder's Canadian birth or
                that he or she possesses at least 50% American Indian blood, as
                required by INA Sec. 289.
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                 Acceptance and use of the WHTI-compliant Native American tribal
                cards is voluntary for tribe members. If an individual is denied a
                WHTI-compliant Native American tribal card, he or she may still apply
                for a passport or other WHTI-compliant document.
                Designation
                 This notice announces that the Commissioner of CBP designates the
                Native American tribal card issued by the Colville Tribes in accordance
                with the MOA and all related agreements between the tribes and CBP as
                an acceptable WHTI-compliant document pursuant to section 7209 of the
                IRTPA and 8 CFR 235.1(e). In accordance with these provisions, the
                approved card, if valid and lawfully obtained, may be used to denote
                identity and U.S. or Canadian citizenship of Colville Tribes members
                for the purposes of entering the United States from contiguous
                territory or adjacent islands at land and sea ports of entry.
                 Dated: May 21, 2020.
                Mark A. Morgan,
                Acting Commissioner, U.S. Customs and Border Protection.
                [FR Doc. 2020-11378 Filed 5-26-20; 8:45 am]
                BILLING CODE 9111-14-P
                

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