TITLE I. LTBB CONSTITUTION AND

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WAGANAKISING

ODAWA

TRIBAL CODE of LAW

TITLE I. LTBB CONSTITUTION AND

INTRODUCTION

2024.2

LITTLE TRAVERSE BAY BANDS OF ODAWA INDIANS

WAGANAKISING ODAWAK TRIBAL CODE of LAW

INTRODUCTION

The first title in the Code is the Tribal Constitution that was adopted on February 1,

2005. The remainder of the titles are located in their own separate files in succession

and named accordingly. Since all the titles should be considered as one document in

their entirety, in order to preserve the continuity in the Waganakising Odawak Tribal

Code of Law (WOTCL) for convenience the Titles have also been merged to one

document and posted on the LTBB Website. Additionally the Titles have been

posted separately as well as the Chapters within the Titles.

This Code contains all laws enacted by the Little Traverse Bay Bands of Odawa

Indians that were current and in effect through the current codification date

located in the footer of each Title. To ensure that all legislative information is up

to date, users should check the LTBB Website at www.ltbbodawa-nsn.gov to obtain

any Tribal Statutes or Resolutions that are enacted after the current codification date.

Included in the Code of Law are Resolutions. Resolutions carry the force of law

and are categorized by “pre- “and “post-” Constitution. Absence within the preConstitution section is years 2002-2005, and years 2005 through June of 2008 from

the post-Constitution section. Please see the Tribal web-site for these additional

Resolutions.

Under Title XVI. “RESCISSION AND REPEALED RESOLTUIONS” is a section

of the Code that categorizes all of the Resolutions that “rescind and repeal” prior

Resolutions. This section is divided by “pre” and “post” Constitution.

TERMINOLOGY AND ABBREVIATIONS: The Tribal Council chronologically

identifies the statutes it passes as "Waganakising Odawak Statute year+number." For

instance, the first statute enacted in 1999 was "Waganakising Odawak Statute

1999-001," the tenth statute enacted in 2005 was "Waganakising Odawak Statute

2005-010," etc. In this Code "Waganakising Odawak Statute" is abbreviated to

WOS. The statutory source of each section of this Code is identified in parentheses

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immediately following each section showing the statute number and date of

passage by Tribal Council. This Waganakising Odawak Tribal Code is

abbreviated to WOTCL. Resolutions are sourced by the date and order of adoption

by Tribal Council, i.e. the first Resolution passed on September 9, 2010 would be

09092010-001.

NUMBERING: The enacted statutes are organized in this WOTCL by subject

matter in a series of Titles and Chapters. The numbering of the Constitution,

which appears as Title I, is left in its original format. All subsequent WOTC L

sections are numbered by title, chapter and section. For instance, 6.501 is Title VI,

chapter 5, section 1. Statutes are compiled within Title 2-15 and Resolutions can

be found in Title 16-18.

In mid-2016 the section numbering for resolutions was re-structured to assure that

each codified resolution has a new unique number assigned to it. Due to the

substantial amount of resolutions being codified it was identified that the current

numbering system became cumbersome and outdated. The new unique number for

each codified Resolution contains the section, the month/year adopted and a

consecutive alpha identifier that relates to the number of Resolutions adopted

during that month and year within the respective Title, i.e. for a Funding

Resolution adopted in March 2017 the Resolution would be codified in Title 18,

Chapter 1 and the unique identifying number would look like this: 18.200(3.17)(a).

If another Funding Resolution was adopted in the same month the identifying

number would be 18.200(3.17)(b). Additionally for further clarification, if there

was a Budgetary Matter Resolution adopted the same month and it was the 256 th

Budgetary Resolution codified it would be located in Title 18, Chapter 2 and the

identifying number would look like this: 18.256(3.17)(a). Even though it was

adopted the same month the Budgetary Resolution does not carry the next

consecutive alpha identifier “(c)” because it is located in a different chapter.

TABLE OF CONTENTS: A Table of Contents follows immediately after this

introductory page.

Introduction Revised – April 4, 2023

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WAGANAKISING ODAWA TRIBAL CODE of LAW

TABLE OF CONTENTS

TITLE I. LTBB CONSTITUTION ............................................................................................. 1

PREAMBLE .................................................................................................................................. 1

ARTICLE I.

RESERVED RIGHTS OF TRIBAL MEMBERSHIP .................................. 2

A.

Purpose............................................................................................................................... 2

B.

Directive Principles ........................................................................................................... 2

C.

Annual Meeting ................................................................................................................. 3

D.

E.

F.

G.

Quorum .............................................................................................................................. 3

Conduct of Tribal Membership Meetings ...................................................................... 3

Special Meetings of the Tribal Membership .................................................................. 4

Right to Legal Representation ......................................................................................... 4

H.

Duties and Functions Reserved by the Tribal Membership ......................................... 4

ARTICLE II. INDIVIDUAL RIGHTS ................................................................................... 6

ARTICLE III.

DEFINITIONS .............................................................................................. 8

A.

Adult ................................................................................................................................... 8

B.

Anishinaabemowin ............................................................................................................ 8

C.

Federal ............................................................................................................................... 8

D.

Felony ................................................................................................................................. 8

E.

Immediate Family ............................................................................................................. 8

F.

Minor.................................................................................................................................. 8

G.

Odawa (singular, “Ottawa” in English), Odawak (plural) ........................................... 8

H.

Reservation ........................................................................................................................ 8

ARTICLE IV.

TERRITORY, JURISDICTION, LANGUAGE, & SERVICE AREA.... 9

A.

Territory ............................................................................................................................ 9

B.

Jurisdiction ........................................................................................................................ 9

C.

Language............................................................................................................................ 9

D.

Service Area ..................................................................................................................... 10

ARTICLE V. MEMBERSHIP ............................................................................................... 11

A.

Requirements................................................................................................................... 11

B.

Adoption........................................................................................................................... 12

C.

Dual Membership Prohibition ....................................................................................... 13

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D.

Relinquishment of Membership .................................................................................... 13

E.

Minor Re-Enrollment ..................................................................................................... 14

F.

Re-Enrollment ................................................................................................................. 14

G.

Membership Roll ............................................................................................................. 14

H.

Disenrollment .................................................................................................................. 15

I.

Membership Statute........................................................................................................ 16

ARTICLE VI.

ORGANIZATION OF THE GOVERNMENT ........................................ 17

A.

B.

C.

D.

Purpose, Fundamental Rights........................................................................................ 17

Branches of Government ................................................................................................ 17

Delegation of Authority .................................................................................................. 17

Separation of Functions .................................................................................................. 17

E.

Supremacy Clause ........................................................................................................... 18

ARTICLE VII. TRIBAL COUNCIL ................................................................................... 19

A.

Composition of the Tribal Council ................................................................................ 19

B.

Tribal Council Officers................................................................................................... 19

C.

D.

E.

F.

G.

H.

I.

J.

Duties of Officers............................................................................................................. 19

Powers of the Tribal Council ......................................................................................... 21

Reserved ........................................................................................................................... 24

Compensation .................................................................................................................. 24

Term of Office ................................................................................................................. 24

Qualifications................................................................................................................... 24

Budget .............................................................................................................................. 24

Meetings ........................................................................................................................... 25

ARTICLE VIII. EXECUTIVE ............................................................................................... 27

A.

Composition of the Executive Branch ........................................................................... 27

B.

Location of Offices .......................................................................................................... 27

C.

Powers and Duties of the Chairperson.......................................................................... 27

D.

Powers and Duties of the Vice-Chairperson ................................................................. 28

E.

Qualifications................................................................................................................... 28

F.

No Reserved Powers ....................................................................................................... 28

G.

Compensation .................................................................................................................. 28

H.

Terms of Office................................................................................................................ 29

ARTICLE IX.

JUDICIAL ................................................................................................... 30

A.

Judicial Power Vested..................................................................................................... 30

B.

Composition of the Tribal Court System ...................................................................... 30

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C.

D.

E.

F.

G.

H.

I.

Jurisdiction ...................................................................................................................... 30

Judicial Appointments .................................................................................................... 31

Eligibility for Appointment and Service ....................................................................... 32

Terms of Office................................................................................................................ 33

Compensation .................................................................................................................. 33

Judicial Independence .................................................................................................... 33

Practice and Procedure .................................................................................................. 34

J.

Conflict of Interest .......................................................................................................... 34

ARTICLE X. TRIBAL PROSECUTOR ............................................................................. 36

A.

Power and Authority of Tribal Prosecutor .................................................................. 36

B.

Appointment of Prosecutor ............................................................................................ 36

C.

D.

E.

F.

Eligibility for Appointment and Service ....................................................................... 36

Term of Office ................................................................................................................. 36

Compensation .................................................................................................................. 37

Independent Function..................................................................................................... 37

G.

Funding Mandate ............................................................................................................ 37

H.

Removal ........................................................................................................................... 37

ARTICLE XI.

ELECTION BOARD .................................................................................. 38

A.

Election Board ................................................................................................................. 38

B.

Appointments and Term ................................................................................................ 38

C.

Compensation .................................................................................................................. 38

D.

Funding Mandate ............................................................................................................ 38

ARTICLE XII. ELECTIONS ............................................................................................... 39

A.

B.

C.

D.

E.

F.

G.

H.

General Elections ............................................................................................................ 39

Primary Elections............................................................................................................ 39

Special Elections .............................................................................................................. 39

Registration and Ballots ................................................................................................. 39

Certification of Election Results .................................................................................... 40

Challenges to Election Results ....................................................................................... 40

Oath of Office .................................................................................................................. 40

Election Application........................................................................................................ 40

I.

Nepotism .......................................................................................................................... 41

ARTICLE XIII. RECALL, REMOVAL, AND VACANCIES ........................................... 42

A.

Recall ................................................................................................................................ 42

B.

Removal of a Tribal Court Judge .................................................................................. 42

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C.

D.

E.

F.

G.

H.

I.

Removal of Prosecutor ................................................................................................... 44

Removal of Members of the Election Board................................................................. 44

Other Elected or Appointed Officials ........................................................................... 44

Vacancies in the Tribal Council..................................................................................... 45

Vacancies in the Executive ............................................................................................. 45

Vacancies in the Judiciary.............................................................................................. 45

Vacancies in the Election Board .................................................................................... 45

J.

Terms for Replacements................................................................................................. 46

K.

Vacancies for Other Elected or Appointed Positions .................................................. 46

ARTICLE XIV. INITIATIVE AND REFERENDUM ........................................................ 47

A.

Initiative ........................................................................................................................... 47

B.

Referendum ..................................................................................................................... 48

C.

Initiative or Referendum Effective Date ....................................................................... 48

ARTICLE XV.

CONFLICT OF INTEREST...................................................................... 50

A.

Personal Financial Interest ............................................................................................ 50

B.

Financial Disclosure ........................................................................................................ 50

ARTICLE XVI. TRIBAL RECORDS................................................................................... 51

ARTICLE XVII. AMENDMENTS ........................................................................................ 52

ARTICLE XVIII. SOVEREIGN IMMUNITY ..................................................................... 53

A.

Tribal Immunity From Suit ........................................................................................... 53

B.

Suit Against Officials and Employees ........................................................................... 53

ARTICLE XIX. RIGHTS OF THE TRIBE AND ITS MEMBERS ................................... 54

ARTICLE XX.

ADOPTION ................................................................................................. 55

ARTICLE XXI.

PRIOR ACTIONS ...................................................................................... 56

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TITLE I. LTBB CONSTITUTION

[The Constitution, adopted by the Tribal membership on February 1, 2005 and deemed approved

by operation of Federal law on March 18, 2005, is reprinted below without any changes to the

original numbering format. The remainder of this Code is numbered by title and chapter with a

citation to the Waganakising Odawak Statute source below each code section. The previous

Tribal Court Statute, WOS 1995020, as amended, was effectively repealed and replaced by

Article IX of the Constitution.]

PREAMBLE

IN THE WAYS OF OUR ANCESTORS, to perpetuate our way of life for future generations, we

the Little Traverse Bay Bands of Odawa Indians, called in our own language the

WAGANAKISING ODAWAK, a sovereign, self-governing people who follow the Anishinaabe

Traditions, Heritage, and Cultural Values, set forth within this Constitution the foundation of our

governance. This Constitution is solemnly pledged to respect the individuality of all our

members and their spiritual beliefs and practices, while recognizing the importance of preserving

a strong, unified Tribal identity in accordance with our Anishinaabe Heritage. We will work

together in a constructive, cooperative spirit to preserve and protect our lands, resources and

Treaty Rights, and the right to an education and a decent standard of living for all our people. In

keeping faith with our Ancestors, we shall preserve our Heritage while adapting to the present

world around us.

We have created this document as an act of inherent self-governance pursuant to the

government-to-government relationship that was reaffirmed by the United States Congress on

September 21, 1994 in Public Law 103-324 “Little Traverse Bay Bands of Odawa Indians and

the Little River Band of Ottawa Indians Act.” The nine (9) Bands of Odawak who historically

lived within and near Waganakising are hereby included within the term “Little Traverse Bay

Bands of Odawa Indians.” The nine Bands are: 1) North Shore (Naubinway west to Escanaba);

2) the Beaver Islands; 3) Cross Village; 4) Burt Lake; 5) Good Hart (Middle Village); 6) Harbor

Springs; 7) Petoskey; 8) Bay Shore; and 9) Charlevoix. The Bands are a single governmental

body under this one Constitution. This Constitution shall supersede all previous constitutions and

bylaws of the Little Traverse Bay Bands of Odawa Indians.

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ARTICLE I. RESERVED RIGHTS OF TRIBAL MEMBERSHIP

A.

Purpose

This Article enumerates certain rights as reserved by the Tribal membership. All

governing authority rests with the Tribal membership. Through this Constitution, the Tribal

membership delegates specific powers and functions to the branches of government, which can

only be added to or removed by amendments to this Constitution. All powers and functions not

so delegated remain with the Tribal membership. To assure that the power of our government

rests with the membership of the Little Traverse Bay Bands of Odawa Indians, the membership

reserves the right to hold at a minimum an annual meeting and such other meetings as the

membership deems necessary, as provided for in this Article.

B.

Directive Principles

In consideration of the next seven generations, each generation of the Tribal Membership

to assert tribal sovereignty directs the Legislative, Executive and Judicial branches of

government to:

1.

Promote the preservation and revitalization of Anishinaabemowin and

Anishinaabe culture;

2.

Promote with special care the health, educational and economic interests of all the

people, especially our children and elders, and shall protect them from social injustice

and all forms of exploitation;

3.

Regard the raising of the level of nutrition and the standard of living of our

people, and the improvement of public health as among their primary duties;

4.

Establish and maintain within the limits of their economic capacity and

development, effective provision for securing the right to work, to education and

assistance in cases of unemployment, old age, sickness and disablement, and in other

cases of need; and

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5.

Assure and promote that children are given opportunities and facilities to develop

in a healthy manner and in conditions of freedom and dignity, and that youth and elders

are protected against exploitation.

C.

Annual Meeting

The Tribal Membership, through this document, directs the Executive Branch of the

Little Traverse Bay Bands of Odawa Indians to be responsible to call an annual meeting of the

Tribal Membership each spring. This meeting is to be held within the boundaries of our

reservation as defined in by the Ottawa-Chippewa Treaty of Detroit of 1855, 11 Stat. 621, in

Article I, paragraphs third and fourth of the Treaty. Notice shall be provided to all adult tribal

members by first class mail or an equivalent method at least thirty (30) days prior to the annual

meeting.

D.

Quorum

Twenty percent (20%) of all registered voters shall constitute a quorum, as certified by

the Election Board. A quorum shall be necessary to transact official business except as noted in

sections E(1) and E(2) of this Article. A quorum is not necessary for general information and

discussion.

E.

Conduct of Tribal Membership Meetings

All Tribal Membership meetings shall be open to all Tribal members so long as they

maintain acceptable social order and do not interfere with the conducting of the meeting. The

Election Board shall be responsible for developing acceptable rules of conduct at the first Tribal

Membership meeting. Subsequent meetings will be conducted in accordance with rules of

conduct adopted by the Tribal Membership at a membership meeting.

1.

The Tribal member who will preside over the first meeting shall be elected at the

meeting from nominees from the Tribal Membership in accordance with the rules of

conduct and procedure developed by the Election Board. A quorum will not be necessary

to conduct this election.

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2.

Thereafter, the Tribal Membership shall elect a Tribal member to preside over the

next annual or special meeting of the Tribal Membership prior to adjournment of the

Tribal Membership meeting. A quorum will not be necessary to conduct this election.

Provided, that if the person elected is not available or present at the following meeting,

then a member shall be elected to preside over the meeting under the same procedures as

for the first meeting.

F.

Special Meetings of the Tribal Membership

Special Meetings of the Tribal Membership shall be called by the Executive Branch upon

receipt from the Election Board of a certified petition signed by no less than twenty percent

(20%) of the registered voters, or upon written request of a majority of the Tribal Council. Notice

shall be provided to all adult Tribal members by first class mail or equivalent method sent to

their last known address at least two (2) weeks prior to all Special Meetings of the Tribal

Membership.

G.

Right to Legal Representation

The Tribal Membership, by majority vote at a meeting at which a quorum is present, may

employ an attorney to represent the interests of the Tribal Membership as a whole when an issue

exists as to whether Tribal government has functioned in conformity with Tribal law. If the

Tribal Membership’s attorney substantially prevails on the merits of the claims filed against

Tribal government, or if settlement occurs which accomplishes the same, the Tribal Council shall

appropriate funds to pay attorney’s fees and costs, as may be determined and ordered by the

Tribal Judiciary.

H.

Duties and Functions Reserved by the Tribal Membership

The Tribal Membership reserves the following specific duties and functions:

1.

Receive and review the Annual Report from the Tribal Council Treasurer under

Article VII(C)(3)(a) of this Constitution;

2.

Approve sales of Tribal lands under Article VII (D)(13) of this Constitution;

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3.

Make recommendations to the Tribal Council for future Tribal enterprises,

services and policies;

4.

Initiate a recall of a Tribal Council member, the Chairperson or Vice-Chairperson

under Article XIII (A); and

5.

Petition for a special election for constitutional amendments under Article XVII.

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ARTICLE II. INDIVIDUAL RIGHTS

The Little Traverse Bay Bands of Odawa Indians, in exercising powers of selfgovernance, shall NOT:

1.

Make or enforce any law prohibiting the free exercise of religion, or abridging the

freedom of speech, or of the press, or the right of the people peaceably to assemble and to

petition for redress of grievances;

2.

Violate the right of the people to be secure in their persons, houses, papers, and

effects against unreasonable search and seizures, or issue warrants, unless based upon

probable cause, and supported by oath or affirmation, and particularly describing the

place to be searched and the person or thing to be seized;

3.

Subject any person for the same offense to be twice put in jeopardy;

4.

Compel any person in any criminal case to be a witness against him/herself;

5.

Take any private property for a public use without just compensation;

6.

Deny to any person in a criminal proceeding the right to a speedy and public trial,

to be informed of the nature and cause of the accusation, to be confronted with the

witnesses against her/him, to have compulsory process for obtaining witnesses in his/her

favor, and at his/her own expense to have the assistance of counsel for his/her defense

and to have these rights explained at the time of arrest;

7.

Require excessive bail, impose excessive fines, or inflict cruel and unusual

punishments;

8.

Deny to any person within its jurisdiction the equal protection of its laws or

deprive any person of liberty or property without due process of law;

9.

Pass any bill of attainder or ex post facto law; or

10.

Deny to any person accused of an offense punishable by imprisonment the right,

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upon request, to a trial by jury of not less than six (6) persons.

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ARTICLE III.

DEFINITIONS

For purposes of this Constitution, the following definitions apply:

A.

AdultAn “adult” is a person eighteen (18) years of age or older.

B.

Anishinaabemowin. The traditional language of the Little Traverse Bay Bands of Odawa

Indians.

C.

Federal. The United States Federal government.

D.

Felony. The term “felony” shall be defined by Tribal Council statute and shall not

include any reasonable actions taken pursuant to or in furtherance of Tribal sovereignty or Treaty

Rights.

E.

Immediate Family. “Immediate family” means: wife, husband, son, daughter, mother,

father, brother, sister, step-mother, step-father, step-brother, step-sister, father-in-law, mother-inlaw, child and step-child, grandmother, grandfather, brother-in-law and sister-in-law.

F.

Minor. A “minor” is a person under eighteen (18) years of age.

G.

Odawa (singular, “Ottawa” in English), Odawak (plural). For purposes of this

Constitution “Odawak” refers to all Indian people that are listed on the Durant Roll within the

nine (9) bands listed in the Preamble of this Constitution and their descendants.

H.

Reservation. Unless otherwise specified in this Constitution “Reservation” means all

lands within the boundaries of the reservations for the Little Traverse Bay Bands of Odawa

Indians as set out in Article I, paragraphs third and fourth of the Treaty of 1855, 11 Stat. 621,

plus any lands set out in Articles Second and Third of the Treaty of March 28, 1836, 7 Stat. 491,

in the event that the 1836 reservation is determined to include lands which are not included

within the 1855 reservation, plus any lands outside of those boundaries which are now or in the

future declared to be Little Traverse Bay Bands of Odawa Indians reservation by the U.S.

Department of the Interior.

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ARTICLE IV.

A.

TERRITORY, JURISDICTION, LANGUAGE, & SERVICE AREA

Territory

The territory of the Little Traverse Bay Bands of Odawa Indians shall encompass all

lands and waters within the Reservation as defined in Article III (H) and any other lands which

are now and hereafter owned or acquired by the Little Traverse Bay Bands of Odawa Indians or

held in trust for the Tribe by the United States.

B.

Jurisdiction

The jurisdiction of the Little Traverse Bay Bands of Odawa Indians shall extend to all

territory set forth in Section (A) of this Article and to any and all persons or activities therein

based upon the inherent sovereign authority of the Little Traverse Bay Bands of Odawa Indians

and Federal law. The jurisdiction includes but is not limited to air, water, surface, subsurface,

natural and cultural resources, and any interests therein. Jurisdiction over members of the Little

Traverse Bay Bands of Odawa Indians shall extend beyond the territory set out in Section (A)

whenever they are acting pursuant to, or jurisdiction is created or affirmed by, either:

1.

Rights reserved or created by treaty,

2.

Little Traverse Bay Bands of Odawa Indians statute, ordinance, resolution, or

other authorization,

3.

Federal statute, regulation or other authorization pertaining to the Tribe or its

members, or

4.

Any compact, contract or other agreement entered into pursuant to applicable law

pertaining to the Little Traverse Bay Bands of Odawa Indians or its members.

C.

Language

No law shall be passed that precludes the use of Anishinaabemowin in the conduct of the

Little Traverse Bay Bands of Odawa Indians’ official business, or in the daily affairs of the Tribe

and its members.

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D.

Service Area

For purposes of the delivery of Federal services to the enrolled members of the Little

Traverse Bay Bands of Odawa Indians, the area of the State of Michigan within 70 miles of the

boundaries of the reservations for the Little Traverse Bay Bands of Odawa Indians as set out in

Article I, paragraphs "third" and "fourth" of the Treaty of 1855, 11 Stat. 621, shall be deemed to

be within or near the Reservation. Services may be provided to members outside the named

service area unless prohibited by Federal law or program regulations.

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ARTICLE V. MEMBERSHIP

A.

Requirements

1.

Definitions:

a.

For purposes of this section “Reservation” means the areas referenced in

Public Law 103-324, 25 U.S.C. §1300k-2(b)(2)(A) as “the boundaries of the

reservations for the Little Traverse Bay Bands as set out in Article I, paragraphs

‘third and fourth’ of the Treaty of 1855, 11 Stat. 621.”

b. “Durant Roll” means the Durant Roll of 1908 as approved by the Secretary

of the Interior on February 18, 1910, and as clarified by Durant’s corresponding

field notes.

2.

March 31, 2003 Roll. All persons whose names appear on the Roll prepared by

the Little Traverse Bay Bands of Odawa Indians and submitted to the Department

of the Interior, Bureau of Indian Affairs, notice of receipt of which was published

in the Federal Register on March 31, 2003, are members of the Little Traverse

Bay Bands of Odawa Indians.

3.

Eligibility. The following persons shall be eligible for membership in the Little

Traverse Bay Bands of Odawa Indians:

a.

All persons who are one fourth (1/4) or more North American Indian

blood quantum, and can prove direct lineal descent from a person or persons

identified in one or more of the sub-sections below:

i.

All persons listed on the Durant Roll under the following Ogemuk

(leaders or “chiefs”) or areas of residency:

Nawwemaishcotay – Cross Village

Shawwawdayse – Charlevoix

Shawwawnegwnaybe – Bay Shore

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Louis Micksawbay – Charlevoix

Awmegwawbay – Petoskey

Nawogemaw – Good Hart / Middle Village

Simon Kewaydezhick – Harbor Springs

Joseph Waybwaydum – Burt Lake

Daniel Nesawwawquot – Harbor Springs

Payzhickwaywedung – Beaver Island

Nawoquaygawbowe – Manistique

Kawgegaypenayse – North Shore

ii.

All persons whose name appears on the Durant Roll who resided

within the Reservation at the time the Durant Roll was compiled;

iii.

All persons listed on any of the Annuity payrolls of Ottawa &

Chippewa Indians of Michigan from 1836 to 1871 and referenced in the

1850 through the 1920 Federal Population Enumeration (Census Records)

who resided within our Reservation boundaries at the time the payrolls

were written.

b.

All descendants of persons enrolled under subsection 2 or 3(a) who are at

least one fourth (1/4) North American Indian blood quantum.

B.

Adoption

1.

Membership by Adoption into the Tribe.

a.

Any person who can verify at least one fourth (1/4) North American

Indian blood quantum may be adopted into the Little Traverse Bay Bands of

Odawa Indians by a majority vote of the full Tribal Council, if that person can

also demonstrate, by other means, substantial community ties to the Tribe, as

defined by Tribal statute.

b.

Adult persons who become members of the Little Traverse Bay Bands of

Odawa Indians through the adoption procedure developed by the Tribal Council

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to implement this section shall thereupon enjoy and be entitled to the rights and

privileges associated with membership in the Tribe except the elected positions of

Tribal government.

2.

Membership Rights of Children Who Have Been Adopted By Members of The

Little Traverse Bay Bands of Odawa Indians. Indian minor children who are at

least one fourth (1/4) North American Indian who have been legally adopted by

members of the Little Traverse Bay Bands of Odawa Indians, in a Tribal Court or

any other court of competent jurisdiction, are also eligible to be adopted by the

Tribe. They shall thereupon enjoy and be entitled to the rights and privileges

associated with membership in the Little Traverse Bay Bands of Odawa Indians

except the elected positions of Tribal government.

3.

Membership Rights of Indian Children Who Have Been Legally Adopted BY

Non-Member Indian or Non-Indian Families. Any Indian child eligible for

membership pursuant to Section A(3) of this Article who is legally adopted in a

Tribal Court or any other court of competent jurisdiction by a non-member Indian

or non-Indian family shall be eligible for membership in the Little Traverse Bay

Bands of Odawa Indians, notwithstanding such adoption.

C.

Dual Membership Prohibition.

No person shall be a member of the Little Traverse Bay Bands of Odawa Indians if that

person is enrolled in another federally recognized tribe. Any person enrolled in another federally

recognized tribe shall be subject to disenrollment from the Little Traverse Bay Bands of Odawa

Indians.

D.

Relinquishment of Membership

1.

Enrollment in any other federally recognized Tribe shall be deemed voluntary

relinquishment of membership from the Little Traverse Bay Bands of Odawa Indians and

such individual shall be subject to disenrollment.

2.

Individual members may relinquish their Little Traverse Bay Bands of Odawa

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Indians membership, which shall be done in writing and presented to the Tribal Council

according to procedures developed by the Tribal Council.

3.

A Tribal Judicial review shall be required should a parent or legal guardian

submit a voluntary relinquishment of Little Traverse Bay Bands of Odawa Indians

membership for a minor or for a person deemed incompetent by the Tribal Court. Such

relinquishment shall only become effective upon approval of the Tribal Court based on a

finding that the relinquishment is in the best interests of the child or the person deemed

incompetent.

E.

Minor Re-Enrollment

Any minor whose membership has been relinquished by a parent(s) or legal guardian,

shall be eligible for re-enrollment at any time after reaching the age of eighteen (18). A minor

may be re-enrolled before reaching the age of eighteen (18) upon recommendation of the Tribal

Court and approval of the Tribal Council.

F.

Re-Enrollment

Once removed from the Tribal membership roll, an adult individual shall not be eligible

for re-enrollment for a period of five (5) years.

G.

Membership Roll

1.

The Executive Branch shall maintain the official Tribal roll of all Tribal members.

2.

Membership shall be final upon affirmative vote of a majority of the full Tribal

Council, provided that the Tribal Council must accept or reject new membership

applications within sixty (60) days of receipt of recommendations from appropriate staff

and committees.

3.

The Executive Branch shall prepare and submit an annual report to the Tribal

Council on the past year’s changes to the membership roll.

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H.

Disenrollment

1.

No person on the March 31, 2003 roll may be involuntarily disenrolled unless

they are shown to have knowingly presented falsified documents or become a member of

another Federally recognized Tribe.

2.

Other members may not be disenrolled unless the Tribal Council determines by an

affirmative vote of at least seven (7) of the nine (9) members of the Tribal Council that

such persons do not meet the eligibility requirements of this Article.

3.

No enrolled Tribal member who meets the eligibility requirements in this Article

shall be subject to disenrollment.

4.

No person may be disenrolled unless they are first notified in writing of the

reason(s) that their eligibility is in question, and given one hundred eighty (180) days

after such notification to present documentation and arguments to the Tribal Council.

Upon request of the individual or after one hundred eighty (180) days, the Tribal Council

shall give such person a fair hearing before the Council. The Tribal Council shall give

such person at least thirty (30) days written notice before the hearing on their case before

the Tribal Council. Until disenrollment is finalized, the individual shall have all rights of

a Tribal member including services and any monetary entitlements. The hearing shall be

open unless the member in question requests that the hearing be held in closed session.

5.

Right of Appeal.

a.

Any person whose application for membership has been denied, or who

has relinquished or been disenrolled, shall have a right of appeal to the Tribal

Judiciary within one (1) year of such action.

b.

Such appeal rights do not extend to any person whose petition for

membership by adoption into the Little Traverse Bay Bands of Odawa Indians has

been denied.

c.

Nothing in this section is intended to prevent a person whose application

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has been denied from reapplying for membership at some future date.

I.

Membership Statute

The Tribal Council shall have the power to enact laws not inconsistent with this Article to

implement these provisions.

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ARTICLE VI.

A.

ORGANIZATION OF THE GOVERNMENT

Purpose, Fundamental Rights

We, the Little Traverse Bay Bands of Odawa Indians, speak through this document to

assert that we are a distinct nation of Anishinaabek of North America that possess the right to:

self-determination; freely determine our political status; freely pursue our economic, social,

religious and cultural development, and determine our membership, without external

interference. These same rights and principles the Little Traverse Bay Bands of Odawa Indians

acknowledge to be inherent among other peoples, nations and governments throughout the

world. We recognize their sovereignty and pledge to maintain relations with those peoples,

nations and governments who acknowledge those same fundamental human rights and

principles, and who recognize the sovereignty of the Little Traverse Bay Bands of Odawa

Indians.

B.

Branches of Government

The government of the Little Traverse Bay Bands of Odawa Indians shall be composed of

three (3) branches: Tribal Council (Legislative), Tribal Chairperson (Executive), and Tribal

Court (Judicial).

C.

Delegation of Authority

The Tribal membership, through this document, authorizes: the Tribal Council to be the

Legislative body and to make laws and appropriate funds in accordance with Article VII; the

Executive Branch to administer such funds, enforce this Constitution and laws passed

thereunder, and implement policies and procedures enacted by the Tribal Council in accordance

with Article VIII; and the Judicial Branch to interpret this Tribal Constitution and to apply the

laws of the Little Traverse Bay Bands of Odawa Indians in accordance with Article IX.

D.

Separation of Functions

No branch of the government shall exercise the powers, duties or functions delegated to

another branch.

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E.

Supremacy Clause

This Constitution shall be the supreme law over all territory and persons subject to the

jurisdiction of the Little Traverse Bay Bands of Odawa Indians.

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ARTICLE VII.

A.

TRIBAL COUNCIL

Composition of the Tribal Council

Legislative powers shall be vested in the Tribal Council. The Tribal Council shall be

composed of nine (9) Tribal members elected in an open election by popular vote.

B.

Tribal Council Officers

The officers of the Tribal Council shall be the Legislative Leader, Secretary and

Treasurer, and shall be filled from among the Tribal Council members after each general

election, by majority vote of the Tribal Council. No member may simultaneously serve as more

than one officer. In the event of a vacancy in a Tribal Council office, the Tribal Council shall

appoint a Tribal Council member to fill the vacated office until new officers are selected

following the next general election.

C.

Duties of Officers

1.

The Legislative Leader shall:

a.

Monitor all Tribal mandates and directives approved by the Tribal Council

for compliance through the Executive Branch;

b.

Make recommendations to the Tribal Council on the matter of laws,

statutes, programs, or policies that would be of interest or benefit to the Little

Traverse Bay Bands of Odawa Indians;

c.

Acquire a surety bond, in an amount and with a surety company

satisfactory to the Tribal Council;

d.

Preside over meetings of the Tribal Council;

e.

The Legislative Leader shall vote on all issues except in cases in which he

or she would have a conflict of interest; and

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f.

2.

Perform such other duties as required by the Tribal Council.

The Secretary shall:

a.

At each Tribal Council meeting, submit the minutes of the previous

meeting to the Tribal Council for approval;

b.

Acquire a surety bond, in an amount and with a surety company

satisfactory to the Tribal Council;

c.

Post minutes approved by the Tribal Council in the Tribal administrative

office within seven (7) days of approval;

d.

Maintain and protect the Tribal Seal;

e.

Preside over meetings of the Tribal Council in the absence of the

Legislative Leader; and

f.

3.

Perform such other duties as required by the Tribal Council.

The Treasurer shall:

a.

Submit an annual report, prepared by the Tribal accounting department, to

the Tribal Membership at its annual meeting. This report shall include all funds

received by the Little Traverse Bay Bands of Odawa Indians or through Tribal

enterprises. This report shall also include all appropriations of operating funds and

Tribal enterprises by department showing how the funds were spent and to

include profit and loss statements where applicable;

b.

Acquire a surety bond, in an amount and with a surety company

satisfactory to the Tribal Council;

c.

Preside over meetings of the Tribal Council in the absence of the

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Legislative Leader and Secretary; and

d.

D.

Perform such other duties as required by the Tribal Council.

Powers of the Tribal Council

The Tribal Council shall have the power to:

1.

Make laws not inconsistent with this Constitution, including statutes and

resolutions necessary to exercise Tribal jurisdiction, including civil and criminal

authority and the regulation of commerce, and send them to the Executive for signature.

They shall be deemed enacted if not expressly vetoed by the Executive within thirty (30)

days of submission. The Tribal Council may, by an affirmative vote of seven (7)

members of the Tribal Council, override a veto by the Executive.

2.

Approve or disapprove policies, resolutions and regulations presented from the

Executive branch;

3.

Provide by law for the jurisdiction of the Little Traverse Bay Bands of Odawa

Indians over Indian Child Welfare matters and all other domestic relations matters;

4.

Enact laws governing the issuance of the Little Traverse Bay Bands of Odawa

Indians charters of incorporation for economic or other purposes, and to regulate the

activities of these corporations;

5.

Implement, by statute not inconsistent with this Constitution, the Little Traverse

Bay Bands of Odawa Indians’ inherent right to exclude person(s) or other parties from

Tribal lands;

6.

Adopt rules of conduct to govern all levels of Tribal government;

7.

Shall establish rules and procedures to provide access for review by any Tribal

member or his/her authorized representative, who is a Tribal member, of the records of

the Little Traverse Bay Bands of Odawa Indians. Such review shall be conducted during

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normal office hours, in accordance with the rules and procedures established by the

Tribal Council, and not inconsistent with any other provision of this Constitution. All

Tribal records are subject to this review by the membership unless specifically excluded

by this Constitution or applicable law;

8.

Enact laws governing the encumbrance of Tribal lands or other intangible assets,

and the encumbrance and disposition of non-real estate tangible assets;

9.

Purchase, receive by gift, or otherwise acquire land, interests in land, personal

property or other intangible assets which the Tribal Council may deem beneficial to the

Little Traverse Bay Bands of Odawa Indians;

10.

Request lands be placed in trust with the United States for the benefit of the Little

Traverse Bay Bands of Odawa Indians when the Tribal Council deems this beneficial to

the Tribe;

11.

Approve land use plans and zoning of lands subject to the jurisdiction of the

Little Traverse Bay Bands of Odawa Indians;

12.

Approve leases for Tribally owned land and lands held in trust for the Little

Traverse Bay Bands of Odawa Indians by the United States subject to the approval of the

Secretary of the Interior if required by Federal law;

13.

Approve all sales, or dispositions of Tribal lands, provided that such sale or

disposition must also be approved by a majority vote by referendum, or by a quorum at

an annual membership meeting;

14.

Employ legal counsel;

15.

Approve the filing of lawsuits in the name of the Tribe as proposed by the

Executive, provided, the Tribal Council may approve the filing of a lawsuit in the name

of the Tribe without Executive concurrence by an affirmative vote of six (6) members of

the Tribal Council;

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16.

Establish committees, commissions, and boards, and approve appointments as

presented by the Executive. The Tribal Council shall develop laws setting out

qualifications for appointees and ensuring that the Tribal membership is given reasonable

notification of available positions;

17.

Establish and maintain government offices for the Little Traverse Bay Bands of

Odawa Indians;

18.

Appropriate funds, and enact a budget formulation statute that allows for public

input from the Tribal membership;

19.

Raise revenue, including the power to enact laws to levy taxes and govern the

collection of taxes and license fees;

20.

Develop policies for receiving any grants, donations, or other funding from any

person, corporation, municipality, government, or other entity, and the policy shall

provide that such receipts are a matter of Tribal record;

21.

May establish such lower courts as may be deemed necessary upon request from

the Judiciary;

22.

Approve the creation or dissolution of Executive divisions or departments to

promote and protect the peace, health, safety, education, and general welfare, including

but not limited to cultural and natural resources, of the Little Traverse Bay Bands of

Odawa Indians and its members;

23.

Approve negotiations with any other governments, businesses or individuals by a

majority vote of the Tribal Council; and

24.

To provide by statute for the management of any and all economic affairs and

enterprises of the Little Traverse Bay Bands of Odawa Indians that will further the

economic development of the Tribe or its members. Such statutes will delegate

management responsibilities to Tribally chartered corporations or other subordinate

Tribal entities, or where appropriate, to the Executive Branch.

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E.

Reserved

The Tribal Council shall not exercise any powers not listed in this Constitution unless an

amendment of the Constitution has been approved pursuant to Article XVII.

F.

Compensation

All members of the Tribal Council shall receive reasonable compensation governed by

statute. No increase or decrease in compensation shall take effect until after the next general

election.

G.

Term of Office

The term of office shall be four (4) years except as provided in Article XII for the first

election under this Constitution. The term shall extend from their oath of office until a successor

is sworn in.

H.

Qualifications

1.

Members of the Tribal Council shall be Little Traverse Bands of Odawa Indians

members at least eighteen (18) years of age.

2.

No person shall be sworn in as a Tribal Council member if he or she is employed

by the Little Traverse Bay Bands of Odawa Indians Tribal government, as described in

Article XV (A)(2).

3.

No person shall serve as a Tribal Council member within seven (7) years of

completion of a sentence or probation upon being convicted of a felony, unless such

conviction has been vacated or overturned.

I.

Budget

The Tribal Council shall enact an annual budget for the upcoming fiscal year. The

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budget shall identify all funding sources, appropriations of operating funds and Tribal

enterprises. The Budget shall be a Tribal document, dispersed to Tribal members at the annual

meeting of the Tribal Membership, or made available by mail as requested by Tribal members.

J.

Meetings

Meetings of the Tribal Council are as follows:

1.

Presiding Over Meetings. The Legislative Leader, or person designated under

this Constitution to preside in his/her absence, shall preside over all meetings of the

Tribal Council.

2.

Quorum. Five (5) Tribal Council members shall constitute a quorum. A quorum

shall be necessary to transact official business of the Tribal Council.

3.

No Voting by Proxy. All votes must be cast only by those actually present at the

meeting during which the vote was taken.

4.

Regular Meetings. The Tribal Council shall hold regular meetings at least once a

month at the Tribal government offices. Official minutes shall be taken and recorded, and

shall be approved within sixty (60) days of the meeting.

5.

Special Meetings. Special meetings may be called from time to time by the

Legislative Leader, by a majority of the Tribal Council, or by a request from the

Executive. Notice of such special meetings shall be given to all members of the Tribal

Council at least five (5) days in advance of such meetings, and shall state the purpose or

purposes of the meeting. Special meetings shall be restricted to the purpose or purposes

for which they are called.

6.

Emergency Meetings. When immediate official action of the Tribal Council is

necessary to preserve or promote essential interests of the Little Traverse Bay Bands of

Odawa Indians, the Legislative Leader or a three fourths (3/4) majority of the Tribal

Council may call an emergency meeting. Advance written or verbal notice of such

meeting shall be given to each Council member to the greatest extent feasible.

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Emergency meetings shall be restricted to the urgent subject matter necessitating the

meeting. Emergency meetings may be conducted by phone conference call or with the

aid of such other communication technology as may be available and in common use. A

statement shall be put in the minutes of the next scheduled meeting indicating the date

and time that the emergency meeting was held. The Tribal Council shall keep records of

emergency meetings at the Tribal administrative offices which shall include the reason

for the meeting and the action taken, which records shall be available to the Tribal

membership to the same extent as regular meeting minutes, and the same rules regarding

closed sessions and closed sessions minutes apply.

7.

Phone Polls. Use of phone polls shall be governed by the rules and procedures of

the Tribal Council.

8.

Open Meetings. The Tribal Council shall adopt an Open Meetings Statute to

ensure that all meetings of the Tribal Council called pursuant to this Article, except

phone conference calls and closed sessions allowed under subsections J(6) and J(9) of

this Article, are open to Tribal members and Tribal members shall have a reasonable

opportunity to be heard, under such rules as the Council may prescribe in the Statute.

9.

Closed Sessions.

a.

The Tribal Council may meet in closed session only for reasons clearly

expressed in the Open Meetings Statute. Closed sessions shall be limited to

personnel, litigation, confidential business or legal matters, or other matters that

raise significant privacy or confidentiality concerns.

b.

The Tribal Council shall develop a disclosure of closed session minutes

policy.

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ARTICLE VIII.

A.

EXECUTIVE

Composition of the Executive Branch

The Executive power of the Little Traverse Bay Bands of Odawa Indians shall be vested

in the Tribal Chairperson and the Vice-Chairperson.

B.

Location of Offices

The Executive offices for the Tribal Chairperson and Vice-chairperson shall be

maintained in the Tribal governmental offices.

C.

Powers and Duties of the Chairperson

The Chairperson shall have the following powers and duties:

1.

To represent the Little Traverse Bay Bands of Odawa Indians in an ambassadorial

capacity;

2.

To execute and administer the laws and resolutions of the Little Traverse Bay

Bands of Odawa Indians;

3.

To receive, prepare and submit nominations to the Tribal Council for

consideration for the appointed positions set out in this Constitution or future Tribal

statute;

4.

To make recommendations to the Tribal Council on matters of interest or benefit

to the Little Traverse Bay Bands of Odawa Indians;

5.

To oversee all Tribal Executive departments, boards, commissions and

committees created by the Tribal Council;

6.

Shall submit monthly written reports of his/her oversight responsibilities of Tribal

operations to the Tribal Council; and

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7.

D.

Submit a proposed budget for the next fiscal year to the Tribal Council.

Powers and Duties of the Vice-Chairperson

The Vice-Chairperson shall:

1.

Perform the duties of the Chairperson in his/her absence, and assume the duties

and the powers of the Chairperson if the position of the Chairperson becomes vacant;

2.

Assume responsibility for those administrative functions delegated to her/him by

the Chairperson; and

3.

E.

Perform such other duties as delegated by the Chairperson.

Qualifications

1.

The Chairperson and Vice-Chairperson shall be Tribal members at least eighteen

(18) years of age. No person shall serve as Chairperson or Vice-Chairperson within seven

(7) years of completion of a sentence or probation upon being convicted of a felony,

unless such conviction has been vacated or overturned.

2.

The Chairperson and Vice-Chairperson will reside within the Reservation of the

Little Traverse Bay Bands of Odawa Indians no later than ninety (90) days after the

general election for the term of their office.

F.

No Reserved Powers

The Chairperson and Vice-Chairperson shall not exercise any powers not listed in this

Constitution unless an amendment granting them additional powers has been approved pursuant

to Article XVII.

G.

Compensation

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The Chairperson and Vice-Chairperson shall receive reasonable compensation as

governed by statute. No increase or decrease in compensation shall take effect until after the next

general election.

H.

Terms of Office

The Chairperson and Vice-Chairperson shall serve four (4) year terms. The terms shall

extend from their oath of office until a successor is sworn in.

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ARTICLE IX.

A.

JUDICIAL

Judicial Power Vested

The judicial power of the Little Traverse Bay Bands of Odawa Indians shall be vested in

a Tribal Court system. The Tribal Court system shall be composed of a court of general

jurisdiction (referred to as the “Tribal Court”), an appellate court (referred to as the “Tribal

Appellate Court”) and such lower courts as the Tribal Council may establish upon written

recommendation from the Tribal Judiciary.

B.

C.

Composition of the Tribal Court System

1.

Tribal Court. The Tribal Court shall consist of one (1) judge who shall be the

Chief Judge, and one (1) or more associate judges who shall meet as often as

circumstances require. The Chief Judge shall serve as head of the Tribal Judiciary.

2.

Tribal Appellate Court. The Tribal Appellate Court shall consist of one (1) Chief

Justice and two (2) Associate Justices who shall meet as often as circumstances

require. At least one (1) of the three (3) justices shall be an attorney licensed to

practice before the courts of a state in the United States and at least one (1) of the

justices shall be an enrolled Tribal member who is over fifty five (55) years of

age.

3.

Other lower courts. Composition of the Tribal Court system may also include

such lower courts as are in the future established under Section (A) of this Article.

Jurisdiction

1.

Inherent Sovereignty. The judicial power of the Tribal Court shall extend to all

civil and criminal cases arising under this Tribal Constitution, statutes, regulations

or judicial decisions of the Little Traverse Bay Bands of Odawa Indians. This

jurisdiction is based on the Tribe’s inherent sovereignty, traditional custom, and

Federal law.

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2.

Power of Judicial Review. The Tribal Court shall have the power to interpret the

Constitution and laws of the Little Traverse Bay Bands of Odawa Indians.

3.

Court of First Instance. Any such case or controversy arising within the

jurisdiction of the Tribal Courts of the Little Traverse Bay Bands of Odawa

Indians shall be filed in the Tribal Court before it is filed in any other court.

4.

Sovereign Immunity Not Waived. This jurisdiction shall not be construed to be a

waiver of the sovereign immunity of the Little Traverse Bay Bands of Odawa

Indians.

5.

Appellate Review. The Tribal Appellate Court shall have jurisdiction over any

case on appeal from the Tribal Court. Appeals decisions shall be decided by the

full Appellate Court.

6.

Right to Appellate Review. Any party to a Tribal Court action may file an appeal

from a final judgment, order or decision of the Tribal Court to the Tribal

Appellate Court, based on alleged error of law, procedural violation of this

Constitution, laws or regulations enacted by the Tribal Council, or Court Rules, or

clear factual error. Appellate procedures shall be set out in the Tribal Court

Rules.

7.

Finality of Appellate Review. Rulings of the Tribal Appellate Court are final and

binding and cannot be appealed to the Tribal Council, Tribal Membership or any

other jurisdiction.

D.

Judicial Appointments

1.

Appointment to the Tribal Court. The Judges of the Tribal Court and such lower

courts as established under Section (A) of this Article shall be appointed by an

affirmative vote of six (6) of the nine (9) members of the Tribal Council. Initial

appointments shall take place within one hundred twenty (120) days of the

swearing in of the first Tribal Council elected under this Constitution.

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2.

E.

Appointment to the Tribal Appellate Court. Each justice of the Tribal Appellate

Court shall be appointed by an affirmative vote of six (6) of the nine (9) members

of the Tribal Council.

Eligibility for Appointment and Service

1.

Tribal Court. A person may be eligible to serve as a Tribal Court Chief Judge or

Associate Judge only if he/she:

a.

Has attained the age of thirty (30) years;

b.

Is at least one fourth (1/4) North American Indian;

c.

and

Is not a Tribal Council member, or the Chairperson or Vice-Chairperson;

d.

No person shall serve as Chief Judge or Associate Judge within ten (10)

years of completion of a sentence or probation upon being convicted of a felony,

unless such conviction has been vacated or overturned.

2.

Tribal Appellate Court. A person may be eligible to serve as the Chief Justice of

the Tribal Appellate Court or as an Associate Justice only if he/she:

a.

Has attained the age of thirty (30) years;

b.

Is at least one fourth (1/4) North American Indian, other than the Justice

who is required to be an attorney, where being Indian is preferred but not

mandatory;

c.

and

Is not a Tribal Council member or the Chairperson or Vice-Chairperson;

d.

No person shall serve as an Appellate Court Justice within ten (10) years

of completion of a sentence or probation upon being convicted of a felony, unless

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such conviction has been vacated or overturned.

F.

Terms of Office

1.

Tribal Court Term of Office. Judges of the Tribal Court shall serve for terms of

four (4) years and these terms will last until their replacement is sworn in. There

shall be no limitation on the number of terms a judge may serve. The initial

appointment of the Chief Judge shall be a four (4) year term, and the Associate

Judge(s) shall be a two (2) year term, in order to implement staggered terms of

service. All terms for judges thereafter, including additional associate judges,

shall be four (4) years.

2.

Tribal Appellate Court Term of Office. Justices of the Tribal Appellate Court

shall serve for terms of six (6) years. There shall be no limitation on the number

of terms a justice may serve. In order to implement staggered terms of service,

the initial appointment of one (1) justice shall be for a two (2) year term. The

initial appointment of one (1) justice shall be for a four (4) year term. The initial

appointment of one (1) justice shall be for a six (6) year term. All subsequent

appointments shall be for six (6) year terms.

3.

G.

Chief Justice. The justices of the Tribal Appellate Court shall appoint from

among themselves one of the justices to serve as Chief Justice for a two (2) year

term. There shall be no limit on the number of terms a Chief Justice may serve.

Compensation

The Tribal Council shall have the power and responsibility to establish reasonable levels

of compensation as governed by statute for the Judges and Justices.

H.

Judicial Independence

1.

Independent Branch of Government. The Judicial Branch shall be independent

from the Legislative and Executive branches of the Tribal government and no person

exercising the powers of any of the other two (2) branches of government shall exercise

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powers properly belonging to the Judicial Branch of Tribal government.

2.

Funding Mandate. The Judicial Branch shall prepare and present an annual

budget directly to the Tribal Council for funding. The proposed budget may include

funding for representation of indigent defendants. Funding for the Judiciary shall be

based on its need and status as a branch of government.

3.

Court Administration. The Tribal Judiciary shall employ an administrator of the

courts and other assistants as may be necessary to aid in the administration of the courts

of the Little Traverse Bay Bands of Odawa Indians. The administrator shall perform

administrative duties assigned by the Judiciary.

I.

Practice and Procedure

The Tribal Judiciary shall establish the practice and procedure in all courts of the Little

Traverse Bay Bands of Odawa Indians, including qualifications to practice before the courts of

the Tribe, provided that such procedural rules are consistent with this Constitution and the

substantive laws of the Tribe.

J.

Conflict of Interest

1.

Recusal mandated. Any Judge or Justice with a direct personal or financial

interest in any matter before the Judiciary shall recuse. Failure to recuse constitutes cause

for removal in accordance with Article XIII (B).

2.

Tribal Court. If the Chief Judge recuses, one of the associate judges shall hear the

case. If an associate judge recuses, the Chief Judge or another associate judge shall hear

the case. If all Tribal Court judges recuse, the judges of the Tribal Court shall appoint a

judge from another Tribal court to serve as temporary associate Tribal Court judge to

hear the particular case. In the alternative the Tribal Court may request the Tribal

Council to make a special appointment of a judge to hear the particular case. Such

special appointees need not meet the requirements specified in section (E) of this Article

but must be qualified and capable to preside over the particular case.

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3.

Tribal Appellate Court. If an Appellate Court justice recuses, the Tribal Appellate

Court shall appoint a judge from another Tribal appellate court to serve on the Tribal

Appellate Court for the particular case. In the alternative the Tribal Appellate Court may

request the Tribal Council to make a special appointment of a judge to serve on the Tribal

Appellate Court for the particular case. Such special appointees need not meet the

requirements specified in section (E) of this Article but must be qualified and capable to

participate in the review and decision in the particular case.

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ARTICLE X.

A.

TRIBAL PROSECUTOR

Power and Authority of Tribal Prosecutor

In any and all child welfare cases, criminal proceedings or other violations of Tribal law,

the Tribal Prosecutor shall have the power and authority, on behalf of the Tribal membership as a

whole, to sign, file and present any and all complaints, subpoenas, affidavits, motions, process

and papers of any kind and to appear before all courts, commissions or tribunals in any such

proceeding within the Tribe’s jurisdiction.

B.

Appointment of Prosecutor

1.

The Tribal Prosecutor shall be appointed by an affirmative vote of six (6) of the

nine (9) members of the Tribal Council.

2.

Assistant prosecutors may be appointed by an affirmative vote of six (6) of the

nine (9) members of the Tribal Council.

C.

Eligibility for Appointment and Service

1.

A person may be eligible to serve as a Tribal Prosecutor only if the person:

a.

is not a Tribal Council member or the Chairperson or Vice-Chairperson;

b.

and

is not a judge or justice of the Tribal Court or the Tribal Appellate Court;

c.

is an attorney licensed to practice in the Tribal Court and courts of a state

in the United States.

2.

It is preferred, but not mandatory, that the prosecutor be at least one fourth (1/4)

North American Indian.

D.

Term of Office

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The Tribal Prosecutor shall serve for terms of three (3) years without limitation on

reappointment. Assistant prosecutors, if any, shall serve for terms of two (2) years without

limitation on reappointment.

E.

Compensation

The Tribal Council shall have the power and responsibility to establish reasonable levels

of compensation for the Prosecutor(s).

F.

Independent Function

1.

The Tribal Council shall enact such laws as it deems necessary to protect the

office from inappropriate influence, and to ensure that the discretionary decision-making

authority of the office remains unimpaired.

2.

The Prosecutor shall have the authority to hire administrative staff as needed to

fulfill the duties of this office subject to budget approval of the Tribal Council.

G.

Funding Mandate.

The Prosecutor shall prepare and present an annual budget directly to the Tribal Council

for funding. Funding for the Prosecutor shall be based on the need to fulfill the duties of this

office.

H.

Removal

The Tribal Prosecutor and assistant prosecutors may be removed in accordance with

Article XIII (C).

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ARTICLE XI.

A.

ELECTION BOARD

Election Board

The Election Board is hereby created by this Constitution as an independent entity. The

Election Board shall conduct all general and special elections. The Election Board shall adopt

rules and regulations governing elections, including the number of signatures required for

candidacy petitions. These rules may be amended as needed. The Election Board shall have the

authority to employ their own staff to fulfill their duties under this Constitution.

B.

Appointments and Term

Five (5) people will be appointed to the Election Board by the Tribal Council. To be

eligible for appointment a person must be a Tribal member who is at least eighteen (18) years of

age. After the first Election, all Election Board members must be registered voters. Election

Board members shall serve for four (4) year terms. The first appointments under this

Constitution shall be two members for two (2) years and three (3) members for four (4) years to

provide for staggered terms. The first Election Board shall be appointed by the Tribal Council

serving under the interim Constitution.

C.

Compensation

The Tribal Council shall have the power to establish the compensation for the Election

Board. No increase or decrease in compensation shall take effect until after the next general

election.

D.

Funding Mandate

The Election Board shall prepare and present an annual budget directly to the Tribal

Council for funding. Funding for the Election Board shall be based on the need to fulfill its

duties.

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ARTICLE XII.

A.

ELECTIONS

General Elections

The members of the Tribal Council, Chairperson and Vice-Chairperson shall be elected at

large by popular vote. A Tribal member shall only be a candidate for one position in a particular

election, and a person shall hold no more than one elected position at a time. After the adoption

of this Constitution, a general election shall provide for staggered terms as follows: The

Chairperson and the Vice-Chairperson and the five (5) Council candidates with the highest

number of votes shall be elected for four (4) year terms and the four (4) Council candidates with

the next highest number of votes shall be elected for two (2) year terms. Thereafter, the general

elections will be held in June of odd numbered years and all subsequent terms shall be four (4)

years.

B.

Primary Elections

1.

A Chairperson and Vice-chairperson team shall file a joint candidacy petition for

election. If more than two (2) candidate teams successfully petition to run for

Chairperson and Vice-Chairperson, a primary election shall be conducted to reduce the

number of candidate teams in the general election to two (2).

2.

In any election in which more than two (2) candidates per open seat on the Tribal

Council successfully submit candidacy petitions for office, a primary election shall be

conducted to reduce the number of candidates to two (2) per open seat.

C.

Special Elections

Special Elections shall be called by the Election Board when required under this

Constitution or appropriate laws of the Little Traverse Bay Bands of Odawa Indians.

D.

Registration and Ballots

1.

The Election Board shall require members of legal voting age to register to be

entitled to vote. The list of the names and addresses of all registered voters shall be a

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public document.

2.

All members of the Little Traverse Bay Bands of Odawa Indians registered to

vote at least ninety (90) days prior to an election may vote in general and special

elections.

3.

Voting in Tribal elections shall be by secret ballot mailed to all registered voters.

Ballots must be mailed at least thirty (30) days prior to an election by first class mail or

equivalent method to the last known address of each registered voter.

E.

Certification of Election Results

The Election Board shall post non-certified election results within three (3) business days

in the Tribal offices, and in the next issue of the Tribal newsletter. The election shall be certified

and the results posted by the Election Board ten (10) business days after the election if there are

no unresolved challenges pending.

F.

Challenges to Election Results

Any registered voter of the Little Traverse Bay Bands of Odawa Indians may challenge

for cause the results of any election by filing a written challenge with the Tribal Court within ten

(10) days after the election. The Tribal Court shall act on a challenge to any election within

twenty (20) days of receiving the challenge in Tribal Court.

G.

Oath of Office

The Tribal Court shall administer the oath for the offices of Chairperson, Vicechairperson and Tribal Council at the next regularly scheduled Tribal Council meeting at least

thirty (30) days following the certification of election results.

H.

Election Application

The Election Board will be responsible for developing the applications and candidacy

petitions for the following positions: Chairperson, Vice-Chairperson and Tribal Council. The

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application must be completed by each candidate and submitted with their candidacy petition,

and shall be mailed to all registered voters. The application may include such personal

information as age, education, experience and residency.

I.

Nepotism

Immediate family members shall not serve on the Tribal Council or as Chairperson or as

Vice-Chairperson at the same time. In the event that two or more immediate family members are

elected, they may designate in writing which one will serve. If no such designation is made, only

the family member with the highest number of votes shall serve. In case of a tie, and no

designation being made, a run-off election shall be conducted.

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ARTICLE XIII.

A.

RECALL, REMOVAL, AND VACANCIES

Recall

1.

The Chairperson, Vice-Chairperson or Tribal Council Members may be subject to

recall at any time under the following procedure:

a.

A recall petition signed by a number of registered voters equaling twenty

percent (20%) of the registered voters who voted in the last general election is

presented to the Election Board. All petitions must be on forms that are approved

by the Election Board.

b.

Within ten (10) business days of receipt of the petition, the Election Board

shall either certify the validity of the petition and signatures or return it to the

member who submitted it with a written explanation of the defect.

c.

A recall election shall be scheduled by the Election Board within ninety

(90) days upon verification of the petition and its signatures.

d.

The elected official shall be recalled upon a majority vote if at least thirty

percent (30%) of the registered voters vote in the recall election.

e.

To provide for continuity of governance no more than four (4) Tribal

Council members shall be subject to a recall election at any one time.

2.

Each elected official may be subject to no more than one (1) recall election per

calendar year.

B.

Removal of a Tribal Court Judge

1.

A Tribal Judge or Justice may only be removed by the Tribal Judiciary itself. The

Tribal Judiciary may remove any Judge or Justice by an affirmative vote of a majority of

a panel consisting of all other members of the Judiciary, consisting of both the Appellate

and Tribal Court Judges, only for one or more of the following reasons:

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a.

Unethical conduct, as defined by the Little Traverse Bay Bands of Odawa

Indians Code of Conduct adopted by the Tribal Council or by the Tribal Court;

b.

Physical or mental disability which prevents the performance of judicial

duties;

c.

Persistent failure to perform duties in a timely manner;

d.

Gross misconduct that is clearly prejudicial to the administration of

justice;

e.

Ineligibility, under Article IX, to serve as a member of the Tribal

Judiciary; or

f.

Conviction of a felony while serving as Judge or Justice by any court of

competent jurisdiction.

2.

Procedures for Removal. The Tribal Judiciary shall develop rules and procedures

for removal of judges. These procedures shall at a minimum include the following:

a.

If a Judge or Justice believes that grounds exist for removal of another

Judge or Justice, they shall state the charges in writing, and distribute copies of

the written charges to all members of the Tribal Judiciary, including the accused.

As soon as practicable, but no more than sixty (60) days after receipt of the

written charges, the Judiciary shall hold a hearing with all members present at

which the accused shall have the opportunity to call and cross examine witnesses.

The member shall have the right to subpoena witnesses and be represented by an

attorney.

b.

If a Little Traverse Bay Bands of Odawa Indians member believes that

grounds exist for removal of a Judge or Justice, they shall state the charges in

writing to the Court Administrator who shall distribute copies to each member of

the Tribal Judiciary. After reviewing the written charges, the Tribal Judiciary

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shall by majority vote decide whether sufficient grounds exist to hold a removal

hearing as described in this Article. This hearing shall be held as soon as

practicable, but shall not be held more than sixty (60) days following the receipt

of written charges.

C.

Removal of Prosecutor

A prosecutor or assistant prosecutor may only be removed by a vote of six (6) of the nine

(9) members of the Tribal Council, only for one or more of the following reasons:

a.

Unethical conduct, as defined by the Little Traverse Bay Bands of Odawa

Indians’ Code of Conduct adopted by the Tribal Council or by the Tribal Court;

b.

Physical or mental disability which prevents the performance of

prosecutorial duties;

c.

Persistent failure to perform duties in a timely manner;

d.

Gross misconduct that is clearly prejudicial to the administration of

justice;

e.

Ineligibility under Article X, to serve as a Tribal Prosecutor, including the

revocation of his/her license to practice law;

f.

Conviction of a felony while serving as Prosecutor by any court of

competent jurisdiction.

D.

Removal of Members of the Election Board

Upon presentation of a petition signed by at least one hundred (100) members alleging

neglect of duties or intentional wrongdoing, and a hearing where the accused is afforded proper

due process, the Judiciary may remove Election Board members for good cause.

E.

Other Elected or Appointed Officials

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Any future elected or appointed officials not listed in this Constitution shall be subject to

removal for neglect of duties or intentional wrongdoing in accordance with a Tribal Statute

passed for that purpose.

F.

Vacancies in the Tribal Council

When a vacancy occurs in the Tribal Council, the Tribal Council shall appoint a Tribal

member who meets all of the qualifications in Article VII (H) to fill the balance of the unexpired

term.

G.

Vacancies in the Executive

1.

If the Chairperson’s seat is vacant, the Vice-chairperson shall assume the position

of Chairperson. When there is a vacancy in the Vice-chairperson position, the

Chairperson will appoint a new Vice-chairperson subject to ratification by a majority vote

of the full Tribal Council.

2.

In the event of a simultaneous vacancy in both the Chairperson and Vicechairperson seats, the Legislative Leader shall serve as Chairperson until a special

election can be conducted to fill the remaining terms. While acting as Chairperson, the

Legislative Leader will not be considered a Tribal Council member. After a Chairperson

is elected and sworn in, the Legislative Leader will resume his/her position as a Tribal

Council member for the remainder of his/her term.

H.

Vacancies in the Judiciary

Any vacancy in the Tribal Judiciary shall be filled by appointment by the Tribal Council

for the balance of the unexpired term.

I.

Vacancies in the Election Board

Any vacancy in the Election Board shall be filled by appointment by the Tribal Council

for the balance of the unexpired term.

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J.

Terms for Replacements

Persons elected or appointed to fill a vacancy shall serve out the term of the person whom

they are replacing unless otherwise specified in this Article.

K.

Vacancies for Other Elected or Appointed Positions

Vacancies for future elected or appointed officials not enumerated in this Constitution

shall be filled in accordance with applicable Tribal statutes.

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ARTICLE XIV.

A.

INITIATIVE AND REFERENDUM

Initiative

1.

Initiative is the power of the Tribal members to propose laws and to enact or

reject them in an election. The members of the Little Traverse Bay Bands of Odawa

Indians shall have the power to adopt, by initiative, any statute, and the power to repeal

or amend any statute in accordance with the provisions of this Article; provided that

statutes addressing appropriations for Tribal institutions or statutes establishing the Tribal

budget shall be exempt from the initiative process.

2.

The procedure for initiative shall be as follows:

a.

The proponents of an initiative shall submit it to the Election Board for

examination as to technical sufficiency and to insure clarity before it is circulated.

The Election Board shall deliver its written comments to the proponents within

thirty (30) days.

b.

Initiative petitions must be signed by a number of registered voters

equaling twenty percent (20%) of the registered voters who voted in the last

general election. After the signatures have been verified by the Election Board,

the Election Board shall schedule an election in accordance with subsection

(A)(2)(c) of this Article.

c.

If a general election is scheduled to be held less than twelve (12) months

from the date the Election Board has verified the petition, the initiative will be

scheduled for a vote at that general election. If the next general election is

scheduled for a time more than twelve (12) months after verification, a special

election shall be scheduled.

d.

An initiative proposal shall be enacted by the vote of a majority of those

actually voting; provided that at least twenty percent (20%) of the registered

voters of the Little Traverse Bay Bands of Odawa Indians who are registered on

the day of submission of the petition cast ballots in said special election. If less

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than twenty percent (20%) of the registered voters of the Tribe cast ballots in said

election, the initiative shall be deemed to be defeated.

e.

If an initiative is defeated in an election, the same matter cannot again be

the subject of an initiative election for two (2) years.

B.

Referendum

1.

The Tribal Council may decide by an affirmative vote of six (6) Council members

to submit any proposed or any enacted statute to a vote of registered Tribal voters at a

referendum election.

2.

The procedure for a referendum election shall be as follows:

a.

Referendum elections shall be held no sooner than forty five (45) days and

no later than ninety (90) days from the date the proposed or existing statute is

referred to the Election Board. The date of the referendum election shall be set by

the Election Board.

b.

A referendum proposal shall be enacted by the vote of a majority of those

actually voting; provided that at least twenty percent (20%) of the registered

voters of the Little Traverse Bay Bands of Odawa Indians who were registered on

the day it was referred by the Tribal Council to the Election Board cast ballots in

said special election. If less than twenty percent (20%) of the registered voters of

the Tribe cast ballots in said election, the referendum shall be deemed to be

defeated.

C.

Initiative or Referendum Effective Date

Any statute enacted by initiative or referendum pursuant to the provisions of this Article

shall take effect ten (10) days after certification of the election, unless otherwise provided in the

initiative or referendum proposal adopted. No law adopted by the membership of the Little

Traverse Bay Bands of Odawa Indians under the initiative or referendum provisions shall be

amended or repealed except by a vote of the electors, unless otherwise provided in the initiative

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or referendum proposal or found to be unconstitutional by the Tribal Judiciary.

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ARTICLE XV.

A.

CONFLICT OF INTEREST

Personal Financial Interest

1.

In carrying out the duties of Tribal office, no Tribal Official, elected or appointed,

shall make or participate in making decisions which involve a personal financial interest

other than an interest held in common by all Tribal members.

2.

Tribal members serving on Tribal Council, or the Tribal Chairperson or Vicechairperson:

a.

may not be employed under the Tribal Governmental Administration; and

b.

may not be a paid consultant for the Little Traverse Bay Bands of Odawa

Indians or the consultant for another party in that party’s business dealings with

the Tribe, while serving as a Tribal Council member, or as Chairperson or ViceChairperson, or within one (1) year of serving.

3.

Tribal Council members, the Tribal Chairperson and Vice-chairperson may work

in other Tribal enterprises but shall not have a vote on any issue relating to that

enterprise. However, they may not hold more than one full time paid position even if they

decline pay for one of the positions.

4.

Within six (6) months from the date of the swearing in of the first Tribal Council

elected under this Constitution, the Tribal Council shall adopt a Tribal Council Code of

Conduct, which may be amended by future Tribal Councils.

B.

Financial Disclosure

The Tribal Council shall enact a statute requiring financial disclosure statements of

candidates, and elected or appointed governmental officials.

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ARTICLE XVI.

TRIBAL RECORDS

All official Tribal records are the exclusive property of the Little Traverse Bay Bands of

Odawa Indians and shall be transferred by the Tribal Council, Executive, Judiciary, Election

Board, Prosecutor and members of any subordinate entities leaving office to their successors in

office.

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ARTICLE XVII.

AMENDMENTS

A.

This Constitution may be amended by a two-thirds (2/3) majority vote of the qualified

voters of the Little Traverse Bay Bands of Odawa Indians voting in an election called for by

action of the Tribal Council or Tribal Membership. A petition for a constitutional amendment

shall be signed by no less than twenty percent (20%) of the registered voters of the Little

Traverse Bay Bands of Odawa Indians as certified by the Election Board. At least thirty percent

(30%) of those entitled to vote must cast a ballot in the election or the amendment shall fail; such

amendments shall become effective upon certification of the election results by the Election

Board.

B.

Provided, if Federal law so requires at the time an amendment is proposed, then the Tribe

will be subject to and the process will proceed in accordance with applicable Federal law and

regulation, including 25 CFR part 82, or such successor regulations as may be in effect.

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ARTICLE XVIII.

A.

SOVEREIGN IMMUNITY

Tribal Immunity From Suit

The Little Traverse Bay Bands of Odawa Indians, including all subordinate entities, shall

be immune from suit except to the extent that the Tribal Council clearly and expressly waives its

sovereign immunity, and officials and employees of the Tribe acting within the scope of their

duties or authority shall be immune from suit.

B.

Suit Against Officials and Employees

Officials and employees of the Little Traverse Bay Bands of Odawa Indians who act

beyond the scope of their duties and authority shall be subject to suit in Tribal Court for purposes

of enforcing rights and duties established by this Constitution or other applicable laws.

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ARTICLE XIX.

RIGHTS OF THE TRIBE AND ITS MEMBERS

Nothing in this Constitution shall be construed as restricting any Treaty Rights or any

other rights of the Little Traverse Bay Bands of Odawa Indians and its members.

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ARTICLE XX.

ADOPTION

This Constitution, when adopted by a majority vote of the qualified voters of the Little

Traverse Bay Bands of Odawa Indians voting at a special election called for such purposes by

the Secretary of the Interior or his authorized representative, in which at least thirty percent

(30%) of those entitled to vote shall vote, shall be submitted to the Secretary of the Interior for

approval, and shall be effective from the date of such Secretarial approval. The interim

Constitution shall remain in effect until the swearing in of the elected officials under this

Constitution.

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ARTICLE XXI.

PRIOR ACTIONS

1.

All actions of the Little Traverse Bay Bands of Odawa Indians taken before the

effective date of this Constitution shall remain in full force and effect to the extent that

they are consistent with this Constitution.

2.

No enrolled member who enrolled in good faith and met the membership

requirements in place at the time of their enrollment under previous governing documents

or statutes shall be subject to involuntary disenrollment unless they become enrolled in

another Federally recognized tribe.

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WAGANAKISING

ODAWA

TRIBAL CODE of LAW

TITLE II. CITIZENSHIP, TRIBAL

ENROLLMENT

2024.2

WANAKISING ODAWA TRIBAL CODE of LAW

TABLE OF CONTENTS

TITLE II. CITIZENSHIP, TRIBAL ENROLLMENT ............................................................. 1

Chapter 1. Citizenship Statute ..................................................................................................... 1

Codification Note: This Statute Repeals and Replaces all Previous Statutes and

Amendments ...................................................................................................................... 1

2.101

PURPOSE .............................................................................................................. 1

2.102

TITLE .................................................................................................................... 1

2.103

AUTHORITY ........................................................................................................ 1

2.104

2.105

2.106

DEFINITIONS ...................................................................................................... 2

DESCENDANT ELIGIBILITY........................................................................... 5

COMPUTATION OF LITTLE TRAVERSE BAY BAND BLOOD

QUANTUM ........................................................................................................... 7

2.107

2.108

2.109

2.110

2.111

2.112

2.113

BLOOD QUANTUM ELIGIBILITY .................................................................. 7

ADOPTION ......................................................................................................... 10

CITIZENSHIP RIGHTS OF CHILDREN WHO HAVE BEEN ADOPTED ....

............................................................................................................................... 12

DUAL MEMBERSHIP OR CITIZENSHIP PROHIBITION ........................ 13

RELINQUISHMENT OF CITIZENSHIP........................................................ 14

RE-ENROLLMENT ........................................................................................... 15

CITIZENSHIP ROLL ........................................................................................ 16

2.114

2.115

2.116

2.117

2.118

2.119

2.120

2.121

DISENROLLMENT ........................................................................................... 17

RIGHT OF APPEAL .......................................................................................... 19

TRIBAL COUNCIL ........................................................................................... 21

TRIBAL CITIZENSHIP COMMISSION ........................................................ 22

APPLICATION FOR ENROLLMENT............................................................ 22

ESTABLISHING PATERNITY THROUGH DNA ....................................... 23

REPORT REQUIREMENTS ............................................................................ 24

RECORDS ........................................................................................................... 25

2.122

2.123

2.124

FALSE ACTIONS: CIVIL INFRACTION ...................................................... 30

BURDEN OF PROOF ........................................................................................ 30

SAVINGS CLAUSE ............................................................................................ 30

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2.125

EFFECTIVE DATE ............................................................................................ 31

Chapter 2. Citizenship Commission .......................................................................................... 32

2.201

SHORT TITLE AND PURPOSE ...................................................................... 32

2.202

DEFINITIONS .................................................................................................... 32

2.203

CREATION OF THE CITIZENSHIP COMMISSION.................................. 32

2.204

APPOINTMENT OF COMMISSIONERS ...................................................... 33

2.205

DUTIES AND AUTHORITY OF THE CITIZENSHIP COMMISSION ..... 34

2.206

2.207

2.208

2.209

MEETINGS AND EMERGENCY MEETINGS ............................................. 34

PHONE POLLS .................................................................................................. 35

SEVERABILITY ................................................................................................ 35

EFFECTIVE DATE............................................................................................ 35

Chapter 3. William Ray Kiogima and Helen Agnes Kiogima Noozwin Act......................... 36

2.301

PURPOSE ............................................................................................................ 36

2.302

DEFINITIONS .................................................................................................... 36

2.303

APPLICATION................................................................................................... 36

2.304

2.305

2.306

2.307

2.308

CONDITIONS ..................................................................................................... 37

REGULATIONS REQUIRED .......................................................................... 37

EXECUTIVE AUTHORITY ............................................................................. 37

SEVERABILITY ................................................................................................ 38

EFFECTIVE DATE............................................................................................ 38

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TITLE II. CITIZENSHIP, TRIBAL ENROLLMENT

Chapter 1. Citizenship Statute

Codification Note: This Statute Repeals and Replaces all Previous Statutes and Amendments

2.101 PURPOSE

The purpose of this statute is to implement the provisions of Article V of the Little Traverse Bay

Bands of Odawa Indians Constitution for Tribal Citizenship enrollment.

(Source: WOS 2023-002, May 1, 2023, Section I)

2.102 TITLE

This statute shall be designated as the Citizenship Statute of the Little Traverse Bay Bands of

Odawa Indians and repeals and replaces the WOS 1995-001 Tribal Enrollment Statute; WOS

1995-002 Eligibility Criteria for Membership; WOS 1995-010 Amendment to WOS 1995-002;

WOS 1995-011 Amendment to 1995-002; WOS 1995-013 Amendment to 1995-002; WOS

1995-018 Amendment to 1995-002; WOS 1999-005 Tribal Enrollment; WOS 1999-014 Tribal

Enrollment; WOS 2001-014 Enrollment Statute Amendment; WOS 2002-06 Revised Enrollment

Statute; WOS 2003-02 Enrollment Statute Amendment; WOS 2004-04 Enrollment Statute

Amendment; WOS 2004-09 Enrollment Statute Amendment; WOS 2006-008 Citizenship of

Little Traverse Bay Bands of Odawa Indians; WOS 2008-006 Enrollment for Citizenship; WOS

2015-004 Amendment to WOS 2008-006 Enrollment for Citizenship Statute, and any and all

other Enrollment Statutes or Amendments as previously enacted. This statute has no effect on

the Citizenship status on any Tribal Citizen enrolled by the Tribe under previous law.

(Source: WOS 2023-002, May 1, 2023, Section II)

2.103 AUTHORITY

According to the Little Traverse Bay Bands of Odawa Indians Constitution, Article V. Section I

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states as follows: “The Tribal Council shall have the power to enact laws not inconsistent with

this Article (Membership) to implement these provisions.

(Source: WOS 2023-002, May 1, 2023, Section III)

2.104 DEFINITIONS

The following terms and phrases, when used in this Statute, shall have the meaning ascribed to

them.

A.

“Adult” means any person eighteen (18) years of age or older, LTBB Constitution,

Article III (A).

B.

“Applicant” means a person who has applied for Citizenship into the Tribe.

C.

“Citizen” means an individual who has met the enrollment criteria of a Tribe and is

officially enrolled with that tribe.

D.

“Conditional relinquishment” means a temporary status of enrollment used when

applying to another Tribe.

E.

“Constitution” or “Tribal Constitution” means the Constitution of the Little Traverse Bay

Bands of Odawa Indians as adopted on February 1, 2005, and any amendments thereto.

F.

“Degree of North American Indian Blood” means the total degree of North American

Indian blood of all tribes recognized by the United States Federal Government or by the

Canadian Federal Government plus the degree of North American Indian blood derived

from non-federally recognized tribes that is able to be certified by Bureau of Indian

Affairs.

G.

“Descendant” means the biological descent where lineage can be traced from parent to

child in each generation.

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H.

“Designated Laboratory” means the required selected laboratory to perform all DNA Tests.

I.

“DNA” means deoxyribonucleic acid, which is the nucleic acid that carries the genetic

information in a cell.

J.

“DNA Test” means a medical test that compares an applicant's DNA to one or more other

persons to determine whether Probability of Lineage exists.

K.

“Durant Roll” means “the Durant Roll of 1908 as approved by the Secretary of the

Interior on February 18, 1910, and as clarified by Durant’s corresponding field notes.”,

LTBB Constitution Article V (1)(A)(b).

L.

“Genetic Reconstruction Testing” means DNA testing involving the applicant or Tribal

Citizen and their Aunts and Uncles, and possible other direct lineal relatives, in order to

create a possible genetic lineal ancestor.

M.

“Grand Parentage Testing” means DNA testing involving the applicant or Tribal Citizen

and both biological parents of the parent (i.e. the applicant’s grandparents) who is a

Lineal Ancestor or through whom the applicant claims lineage to a lineal ancestor.

N.

“Incompetent” means a person who has been legally determined by a Court of competent

jurisdiction to be unable to take effective actions on their own behalf.

O.

“Lineal Ancestor” means an ancestor related to an applicant by direct biological descent,

namely the applicant’s parent, grandparent, etc. (Excluding any adopted parents or

grandparents, etc.)

P.

“LTBB” means the Little Traverse Bay Bands of Odawa Indians.

Q.

“March 31, 2003 Roll” means “All persons whose names appear on the Roll prepared by

the Little Traverse Bay Bands of Odawa Indians and submitted to the Department of the

Interior, Bureau of Indian Affairs, notice of receipt of which was published in the Federal

Register on March 31, 2003, are members (Citizens) of the Little Traverse Bay Bands of

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Odawa Indians.” LTBB Constitution, Article V(A)(2).

R.

“Minor” or “Child/Children” means a person under eighteen (18) years of age, LTBB

Constitution, Article III (F).

S.

“North American Indian Tribe” means any Tribe located within the continental United

States, Alaska and/or Canada.

T.

“Notarized” means a document attested before or authenticated by a public officer (a

notary) who witnesses the signature and certifies that it is authentic.

U.

“Parent” or “Legal Guardian” means a person who has the legal authority to take action

on behalf of another person because of age or incompetence.

V.

“Parentage Test” means DNA testing that involves the applicant or Tribal Citizen that

proves the biological father or mother of a child.

W.

“Parentage Testing Accreditation Program” means the set of standards that is used for

DNA paternity testing.

X.

“Probability of Paternity Value” or “Probability of Lineage” means overall likelihood of

paternity expressed as a percentage.

Y.

“Records” means any item, collection, or grouping of information about or collected from

individuals, including, but not limited to, birth certificates, genealogy records, or other

documents that contain the individual’s name, or identifying particulars assigned to the

individual, from which information is collected for the purpose of determining the

eligibility for enrollment.

Z.

“Relinquishment” means the personal, voluntary action taken by a Tribal Citizen or an

individual legally authorized to act on the Citizen’s behalf to terminate the Citizen's

relationship with a tribe.

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AA.

“Reservation” means “areas referenced in Public Law 103-324, 25 USC Section 1300k2(b)(2)(A) as the boundaries of the reservations for the Little Traverse Bay Bands as set

out in Article I, paragraphs ‘third and fourth’ of the Treaty of 1855, 11 Stat.621.” LTBB

Constitution, Article V(A)(1)(a).

BB.

“Tribal Council” means the Little Traverse Bay Bands of Odawa Indians legislative

branch of the Tribe authorized to make enrollment decisions pursuant to Article VII of

the Constitution.

CC.

“Tribe” or “LTBB” means the Little Traverse Bay Bands of Odawa Indians.

DD.

“Unavailable” means a relative is inaccessible due to death, incarceration, incompetency,

being declared a missing person, or not available to contact.

EE.

“Unwilling” means a relative or person that refuses to participate in a voluntary DNA

test.

(Source : WOS 2023-002, May 1, 2023, Section IV)

2.105 DESCENDANT ELIGIBILITY

A.

The following persons shall be eligible for Citizenship in the Little Traverse Bay Bands

of Odawa Indians according to the LTBB Constitution, Article V (3) provided that they

meet the blood quantum eligibility:

1.

All persons who are one fourth (1/4) or more North American Indian blood

quantum, and can prove direct lineal descent from a person or persons identified

in one or more of the sub-sections below:

a.

All persons listed on the Durant Roll under the following Ogemuk (leaders

or “chiefs”) or areas of residency:

Nawwemaishcotay – Cross Village

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Shawwawdayse – Charlevoix

Shawwawnegwnaybe – Bay Shore

Louis Micksawbay – Charlevoix

Awmegwawbay – Petoskey

Nawogemaw – Good Heart/Middle Village

Simon Kewaydezhick – Harbor Springs

Joseph Waybwaydum – Burt Lake

Daniel Nesawwawquot – Harbor Springs

Payzhickwaywedung – Beaver Island

Nawoquaygawbowe – Manistique

Kawgegaypenayse – North Shore

b.

All persons whose name appears on the Durant Roll who resided within

the Reservation at the time the Durant Roll was compiled;

c.

All persons listed on any of the Annuity payrolls of Ottawa & Chippewa

Indians of Michigan from 1836 to 1871 and referenced in the 1850

through the 1920 Federal Population Enumeration (Census Records) who

resided within our Reservation boundaries at the time the payrolls were

written.

d.

All descendants of persons enrolled under subsection 2 or 3(a) who are at

least one-fourth (1/4) North American Indian blood quantum.

B.

The Enrollment Office may use United States Census Records from the years of 1850,

1860, 1870, 1880, 1884, and 1894 State Census Records, 1900, 1910, 1920, 1930, and

1940 with reference to the 1950’s Census to show lineal descent of persons enrolled

under subsection A.

C.

The Enrollment Office may consider other documentation that will provide support for

descendants of persons enrolled under subsection A. including birth certificates, military

records, church records, baptismal records, school records, adoptive birth certificates, and

other such documents or records.

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(Source : WOS 2023-002, May 1, 2023, Section V)

2.106 COMPUTATION OF LITTLE TRAVERSE BAY BAND BLOOD QUANTUM

The 1870 Annuity Pay roll of the Little Traverse Bay Bands of Ottawa & Chippewa of Michigan

under chiefs listed in Section V (B.1) blood calculation is as follows:

A.

Persons listed on the 1908 Durant roll who are exclusively Little Traverse Bay Band

blood will be upgraded to full blood Little Traverse Bay Band.

B.

For persons who are Little Traverse Band blood and have other Native American blood

lines, the Little Traverse Bay Band blood will be increased to make the person full blood,

however the other Native American blood lines will not change. As example:

Listed on Durant Roll

Example:

(revised December 19, 1999)

DR#7265

DR#7265

Jane Doe =1/4 LTB, 1/4 GTB=1/2

Jane Doe =3/4 LTB, 1/4 GTB=4/4 (Change)

(Source : WOS 2023-002, May 1, 2023, Section VI)

2.107 BLOOD QUANTUM ELIGIBILITY

The following persons shall be eligible for Citizenship in the Little Traverse Bay Bands of

Odawa Indians according to LTBB Constitution, Article V (3), provided that they meet the

Descendant eligibility:

A.

North American Indian Blood Quantum—from Tribes within the Continental United

States.

The following shall be used for computation of North American Indian Blood from

Tribes located within the United States of America:

1.

Blood quantum capable of being certified by the United States Bureau of Indian

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Affairs.

2.

B.

Blood quantum certified by a United States Federally Recognized Tribe as listed

by the Secretary of Interior.

North American Indian Blood Quantum from Tribes located within Canada:

The following shall be used for computation of North American Indian Blood

quantum from Canada:

1.

Blood quantum capable of being certified by the Canadian Federal Government,

Library of Northern Indian Affairs.

2.

C.

Blood quantum certified by a Canadian Recognized Tribe as listed by the Library

of Northern Indian Affairs, Canada.

North American Indian Blood Quantum—from Little Traverse Bay Bands of Odawa

Indians and other Michigan Ottawa and Chippewa Blood Quantum.

The following shall be used for computation of Little Traverse Bay Bands of Odawa

Indians and other Michigan Ottawa and Chippewa Blood quantum:

1.

A person listed within the Durant Roll Field Notes with an indication of payment

from the 1870 Annuity Pay Rolls of the Ottawas and Chippewas of Michigan shall

be presumed to be 4/4 North American Indian Blood from a Michigan Ottawa or

Chippewa Tribe.

2.

A Child or Children listed along with both parents within the Durant Roll Field

Notes with an indication of payment for both parents from the 1870 Annuity Pay

Rolls of Ottawas and Chippewas of Michigan shall be presumed to be 4/4 North

American Indian blood quantum of the Tribe indicated.

3.

A Child or Children listed along with one parent within the Durant Roll Field

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Notes with an indication of payment for the one parent from the 1870 Annuity Pay

Rolls of Ottawas and Chippewas of Michigan will be presumed to be at least ½

North American Indian Blood quantum of the Tribe indicated, and may also

supplement their blood quantum with other documentation.

4.

Persons listed within the Durant Roll Field Notes as indicated by the Authority of

Chiefs shall be presumed to be 4/4 North American Indian blood quantum of the

Tribe indicated, unless the Durant Roll Field Notes indicate otherwise.

5.

Other documentation that establishes North American Indian blood quantum prior

to the 1870 Annuity Pay Rolls of Ottawas and Chippewas of Michigan will be

considered for establishing blood quantum.

6.

The Enrollment Office may seek assistance from the Bureau of Indian Affairs

records to accurately determine the proper band and blood quantum on the 1870

Annuity Pay Roll of Ottawas and Chippewas of Michigan and Durant Roll Field

Notes for matters of interpretation.

7.

Solely for the purpose of determining the degree of Little Traverse Bay Bands of

Odawa Indians blood quantum for enrollment in the Tribe, the blood quantum of

Citizens who submitted applications between May 23, 1999, and December 31,

2001, (under the provisions of WOS 1999005, Section V (B) (4); WOS 1999014,

Section V (B) (3)) shall continue to be listed based upon the computations made

during that period. A notation shall be made on the Tribal roll identifying the

individuals affected by these computations. The blood quantum of the

descendants of these individuals who applied after December 31, 2001, shall be

computed based upon 1870 Annuity Pay Rolls of the Ottawas and Chippewas of

Michigan and the Authority of Chiefs found within the Durant Roll and the

accompanying field notes.

D.

Increasing Blood Quantum.

Blood Quantum may be increased through the following procedures:

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The Enrollment Office shall research the request within the resources and legal

constraints of the Enrollment Office always striving to be fair and equitable and if a

determination is made by the Enrollment Office that a Citizen’s blood quantum should be

increased, this matter will be brought to the Citizenship Commission for approval. Upon

such approval, the Enrollment Office shall make the changes for the Citizen and for all

other persons affected by the increase.

(Source : WOS 2023-002, May 1, 2023, Section VII)

2.108 ADOPTION

A.

According to LTBB Constitution a person who meets the following criteria may be

adopted into the Tribe, Article V(B):

1.

Any person who can verify at least one fourth (1/4) North American Indian blood

quantum may be adopted into the Little Traverse Bay Bands of Odawa Indians by

a majority vote of the full Tribal Council, if that person can also demonstrate, by

other means, substantial community ties to the Tribe, as defined by Tribal statute.

2.

Adult persons who become members of the Little Traverse Bay Bands of Odawa

Indians through the adoption procedure developed by the Tribal Council to

implement this section shall thereupon enjoy and be entitled to the rights and

privileges associated with membership in the Tribe except the elected positions of

Tribal government.

B.

Applicants applying for adoption into Tribal Citizenship with Substantial Community

Ties.

1.

Requirements – A person requesting to be adopted into Tribal Citizenship shall

complete an “Application for Adoption into Tribal Citizenship with Substantial

Community Ties”. Accompanying that application shall be documentation

establishing the possession of at least one-fourth (1/4) North American Indian

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blood quantum along with an affidavit that shows proof of substantial community

ties.

2.

Processing – An application for adoption into Tribal Citizenship shall be

processed in the same manner as an application for Citizenship, except that if an

“Application for Adoption into Tribal Citizenship with Substantial Community

Ties” is denied, that individual does not have any right to appeal and the decision

is final.

3.

Ineligibility – Any person who has been found ineligible for Citizenship for any

reason including, but not limited to adoption, may file a new application

whenever additional documentation becomes available. The new application shall

be processed as though no previous application had been received or denied.

C.

Demonstration of Substantial Community Ties.

1.

Residency - A person that applies for adoption shall have resided within the 1855

Reservation for a period of at least fifteen (15) years, AND

2.

Is either an immediate family member by marriage to a Tribal Citizen OR has

demonstrated a strong commitment to the Tribe through, but not limited to:

participation or volunteerism in Tribal functions such as Tribal sports, Tribal

Jiingtamok (pow-wows – celebratory gatherings), Tribal language studies, or

Tribal ghost suppers; and can show through documentation of such participation

or volunteerism.

D.

Approval by Tribal Council.

Applications along with a recommendation from the Citizenship Commission, shall be submitted

to the Tribal Council for approval or disapproval of the adoption for Citizenship.

(Source : WOS 2023-002, May 1, 2023, Section VIII)

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2.109 CITIZENSHIP RIGHTS OF CHILDREN WHO HAVE BEEN ADOPTED

A.

According to LTBB Constitution, Article V (B)(2) “Indian minor children who are at

least one fourth (1/4) North American Indian who have been legally adopted by members

of the Little Traverse Bay Bands of Odawa Indians, in a Tribal Court or any other court

of competent jurisdiction, are also eligible to be adopted by the Tribe. They shall

thereupon enjoy and be entitled to the rights and privileges associated with membership

in the Little Traverse Bay Bands of Odawa Indians except the elected positions of Tribal

government.”

B.

Minor Child applying for adoption into Tribal Citizenship when adopted by LTBB

Citizen(s).

1.

Requirements – A person requesting a child to be adopted into Citizenship of the

Tribe shall complete a “Minor Child Adopted by LTBB Citizen Application for

Tribal Citizenship”. Accompanying that application shall be documentation of a

legal adoption from Tribal Court or a court of competent jurisdiction, and

documentation showing the possession of at least one-fourth (1/4) North

American Indian blood quantum.

2.

Processing – An application for adoption into Tribal Citizenship shall be

processed in the same manner as an application for Citizenship, except that a

person whose petition for adoption is denied does not have any right to appeal,

and the decision shall be final.

3.

C.

Ineligibility – Any person who has been found ineligible for Citizenship for any

reason including, but not limited to adoption, may file a new application

whenever additional documentation becomes available. The new application shall

be processed as though no previous application had been received or denied.

According to LTBB Constitution, Article V(B)(3) “Any Indian child eligible for

membership pursuant to Section A(3) of this Article who is legally adopted in a Tribal

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Indian family shall be eligible for membership in the Little Traverse Bay Bands of Odawa

Indians, notwithstanding such adoption.”

D.

Any child less than eighteen (18) years of age who meets the membership criteria set

forth in Article V, Section 3 of the Constitution, shall be eligible for membership,

notwithstanding such adoption.

E.

Approval by Tribal Council.

Applications along with a recommendation from the Citizenship Commission shall be

submitted to the Tribal Council for approval or disapproval of the adoption for

Citizenship.

(Source : WOS 2023-002, May 1, 2023, Section IX)

2.110 DUAL MEMBERSHIP OR CITIZENSHIP PROHIBITION

A.

According to the LTBB Constitution, Article V(C) “No person shall be a member of the

Little Traverse Bay Bands of Odawa Indians if that person is enrolled in another

federally recognized tribe. Any person enrolled in another federally recognized tribe

shall be subject to disenrollment from the Little Traverse Bay Bands of Odawa Indians.”

B.

If the person requesting Citizenship has had dual enrollment with any other tribe

recognized by the federal government of the United States or by the federal government

of Canada, then proof of documentation of relinquishment must be provided.

C.

If an applicant has filed a conditional relinquishment of the membership in another tribe

that will automatically become effective upon approval of the LTBB Citizenship

application, this requirement shall be deemed to have been met.

D.

Recognizing that some Canadian tribes refuse to remove a member or Citizen from their

tribal roll even when that member or Citizen tries to be removed by filing a

relinquishment, LTBB considers this requirement to have been met when an LTBB

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applicant or Citizen has made every possible effort to be removed from the other tribe’s

roll.

(Source : WOS 2023-002, May 1, 2023, Section X)

2.111 RELINQUISHMENT OF CITIZENSHIP

A.

According to the LTBB Constitution, Article V(D)

1.

Enrollment in any other federally recognized tribe shall be deemed voluntary

relinquishment of membership from the Little Traverse Bay Bands of Odawa

Indians and such individual shall be subject to disenrollment.

2.

Individual members may relinquish their Little Traverse Bay Bands of Odawa

Indians membership, which shall be done in writing and presented to the Tribal

Council according to procedures developed by the Tribal Council.

3.

A Tribal Judicial review shall be required should a parent or legal guardian

submit a voluntary relinquishment of Little Traverse Bay Bands of Odawa Indians

membership for a minor or for a person deemed incompetent by the Tribal Court.

Such relinquishment shall only become effective upon approval of the Tribal

Court based on a finding that the relinquishment is in the best interests of the

child or the person deemed incompetent.

B.

Enrollment in either a United States Federally Recognized Tribe or a Canadian Federally

Recognized Tribe after effective approval of the LTBB Citizenship shall be considered a

voluntary relinquishment of Citizenship from LTBB and the person shall be disenrolled

from LTBB by the Enrollment Office. The Citizen’s name shall not be removed from the

Tribe’s current Citizenship roll until documentation of the acceptance into the other

Tribe's membership or Citizenship is received and the same is submitted to Tribal

Council and approved by Tribal Council.

C.

Any adult Citizen of the Tribe may voluntarily relinquish his/her Citizenship by

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submitting such a request along with a notarized signature to the Enrollment Office. The

Enrollment Office shall submit the person’s application for relinquishment to the Tribal

Council at its next scheduled Tribal Council meeting within the Enrollment Office

monthly report for acceptance by the Tribal Council. Tribal Citizenship relinquishment

shall become effective on the date of Tribal Council acceptance.

D.

A parent or guardian of a Tribal Citizen child or a legally incompetent person that wishes

to disenroll the child or the legally incompetent person shall submit a notarized form

requesting such relinquishment to the Enrollment Office. The Enrollment Office shall

file the request with the Tribal Court. The child or legally incompetent person shall

remain a Citizen of the Tribe until a final order of the Tribal Court is issued that

relinquishes the Tribal Citizenship status. Such decisions by the Tribal Court shall be

based upon the best interest of the child or legally incompetent person.

E.

Conditional Relinquishment. Any Citizen wishing to voluntarily relinquish Citizenship in

anticipation of being granted membership in another Indian tribe, band, or group

recognized by the United States or Canadian government may apply for “conditional

relinquishment” status, such status will need to be approved by the Enrollment Office.

F.

The conditional relinquishment will be deemed effective as of the date that the Citizen is

enrolled with another Indian tribe, band or group recognized by the United States or

Canadian Government, the effective date shall apply whether or not the Enrollment

Office receives such notice of enrollment. All conditional relinquishments will be treated

as a relinquishment of Tribal Citizenship and shall be submitted to Tribal Council for

approval.

(Source : WOS 2023-002, May 1, 2023, Section XI)

2.112 RE-ENROLLMENT

A.

According to the LTBB Constitution, Article V(E):

1.

Minor Re-Enrollment

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Any minor whose membership has been relinquished by a parent(s) or legal

guardian, shall be eligible for re-enrollment at any time after reaching the age of

eighteen (18). A minor may be re-enrolled before reaching the age of eighteen (18)

upon recommendation of the Tribal Court and approval of the Tribal Council.

2.

Re-Enrollment

Once removed from the Tribal membership roll, an adult individual shall not be

eligible for re-enrollment for a period of five (5) years.

B.

Any person who was previously disenrolled as a minor by relinquishment, may request

re-enrollment after turning the age of eighteen (18) and does not need to wait until the

expiration of the five (5) year waiting period.

C.

Any minor who was previously disenrolled by relinquishment, may have a parent or

guardian file a petition for re-enrollment with the Tribal Court. The Tribal Court shall

consider the reasons for the original relinquishment and determine if changes have

occurred to set aside the relinquishment. The re-enrollment of Tribal Citizenship status

shall become effective upon recommendation of Tribal Court and approval by Tribal

Council.

(Source : WOS 2023-002, May 1, 2023, Section XII)

2.113 CITIZENSHIP ROLL

A.

According to the LTBB Constitution, Article V(G):

1.

The Executive Branch shall maintain the official Tribal roll of all Tribal

members.

2.

Membership shall be final upon affirmative vote of a majority of the full Tribal

Council, provided that the Tribal Council must accept or reject new membership

applications within sixty (60) days of receipt of recommendations from

appropriate staff and committees.

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3.

B.

The Executive Branch shall prepare and submit an annual report to the Tribal

Council on the past year’s changes to the membership roll.

Once a year the Executive Branch shall submit a report to the Tribal Council which shall

contain:

1.

2.

3.

The total number of Citizens, and the difference in Citizenship from the previous

year.

The total number of Citizen deaths during the reporting period.

Number of individuals under one (1) year of age who enrolled during the

reporting period.

(Source : WOS 2023-002, May 1, 2023, Section XIII)

2.114 DISENROLLMENT

A.

According to the LTBB Constitution, Article V(H):

1.

No person on the March 31, 2003 roll may be involuntarily disenrolled unless

they are shown to have knowingly presented falsified documents or unless they

are a member of another federally recognized Tribe

2.

. Other members may not be disenrolled unless the Tribal Council determines by

an affirmative vote of at least seven (7) of the nine (9) members of the Tribal

Council that such persons do not meet the eligibility requirements of this Article.

3.

No enrolled Tribal member who meets the eligibility requirements in this Article

shall be subject to disenrollment.

4.

No person may be disenrolled unless they are first notified in writing of the

reason(s) that their eligibility is in question, and given one hundred eighty (180)

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days after such notification to present documentation and arguments to the Tribal

Council. Upon request of the individual or after one hundred eighty (180) days,

the Tribal Council shall give such person a fair hearing before the Council. The

Tribal Council shall give such person at least thirty (30) days written notice

before the hearing on their case before the Tribal Council. Until disenrollment is

finalized, the individual shall have all rights of a Tribal member including

services and any monetary entitlements. The hearing shall be open unless the

member in question requests that the hearing be held in closed session.

B.

The burden of proof in disenrollment actions rests with the Tribe.

C.

The Enrollment Office shall initiate research on the eligibility of a Tribal Citizen upon

receipt of plausible information that may lead them to believe that they were presented

with knowingly falsified documentation or evidence that the individual in question has

enrolled in another Federally Recognized Tribe.

D.

After completion of research by the Enrollment Office, the findings shall be presented to

the Citizenship Commission. If the Citizenship Commission determines that

disenrollment actions should proceed, a Citizen identified as subject to disenrollment

shall be notified by the Enrollment Office by certified mail, return receipt requested, of

the intent to disenroll the Tribal Citizen.

E.

The Enrollment Office shall forward any Citizenship Commission’s determination of

intentional fraud or falsifying of documents to the Tribal Prosecutor for potential

violation of a Civil Infraction.

F.

An erroneous enrollment is one where the applicant did not submit adequate

documentation proving he/she met the constitutional criteria at the time of enrollment.

This "erroneous enrollment" may have resulted from fraudulent submissions, mistakes in

blood degree computations or inadequate research. There shall be a presumption that the

level of documentation submitted was considered adequate under Tribal practice at the

time of the enrollment unless there is proof to the contrary in Tribal law and/or written

procedures.

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G.

Persons of this section who have been disenrolled may submit new applications for

Citizenship when adequate documentation of eligibility has been obtained. Such

applications will be processed as though the individual had not previously been a Citizen.

(Source : WOS 2023-002, May 1, 2023, Section XIV)

2.115 RIGHT OF APPEAL

A.

According to the LTBB Constitution, Article V(H)(5):

1.

Any person whose application for membership has been denied, or who has

relinquished or been disenrolled, shall have a right of appeal to the Tribal

Judiciary within one (1) year of such action.

2.

Such appeal rights do not extend to any person whose petition for membership by

adoption in the Little Traverse Bay Bands of Odawa Indians has been denied.

3.

Nothing in this section is intended to prevent a person whose application has been

denied from reapplying for membership at some future date.

B.

If a person is denied Citizenship enrollment, they may appeal to the Tribal Court to

request a review of their application.

C.

A person who voluntarily relinquishes their Citizenship may appeal to the Court to have

the relinquishment overturned.

D.

A person who has been disenrolled because of dual enrollment or fraud, may appeal to

the Tribal Court to make a determination of Citizenship enrollment.

E.

A person who was denied Citizenship enrollment on the basis of “Substantial Community

Ties” or “Minor Child Adopted by LTBB Citizen’ for adoption into Citizenship may not

appeal to the Tribal Court.

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F.

Timing of Appeal

Each notice of determination of ineligibility or disenrollment shall provide that an appeal

must be received within one (1) year of the receipt of the notice in order to be considered.

The date stamped on the receipt of the certified letter shall be considered the beginning of

that period.

G.

Filing of Appeal

The notice of appeal must be filed with the Tribal Judiciary. The date the appeal is

received in the Tribal Court office shall be considered its date of receipt. An appeal must

be in writing. No appeal may be filed by any form of electronic communication. Failure

to file an appeal within one (1) year shall waive any right to an appeal.

H.

Handling of Appeal

1.

Upon receipt of an appeal, the Tribal Judiciary shall obtain a copy of the

applicant’s file from the Enrollment Office for review.

2.

The Tribal Judiciary shall schedule a hearing on the appeal not less than sixty (60)

days, or more than one hundred eighty (180) days, from the date of receipt of the

appeal.

3.

The Tribal Judiciary shall base its decision upon the documents available to the

Citizenship Commission and the Tribal Council and shall not consider any new

evidence, or evidence that was unavailable to the Citizenship Commission and/or

the Tribal Council, at the hearing.

4.

The Tribal Judiciary shall notify the Enrollment Office of its decision within a

written Order by the Judiciary. The decision of the Tribal Judiciary shall be final,

with no other appeals. The determination of Citizenship status or non-Citizenship

status will take effect upon the receipt by the Enrollment Office of such Order.

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(Source : WOS 2023-002, May 1, 2023, Section XV)

2.116 TRIBAL COUNCIL

A.

Membership shall be final upon affirmative vote of a majority of the full Tribal Council,

provided that the Tribal Council must accept or reject new membership applications

within sixty (60) days of receipt of recommendations from appropriate staff and

committees. LTBB Constitution, Article V(G)(2).

1.

The Enrollment Office shall submit their recommendation to Tribal Council to

either approve or disapprove an application for Tribal Citizenship along with

appropriate documentation. In order for Tribal Council to vote on the

recommendation, there must be an affirmative vote of five (5) Tribal Council

members.

2.

The Tribal Council will inform the Enrollment Office of either their approval or

disapproval of an application. Upon such notification, the Enrollment Office will

give notice to the applicant of either their acceptance into Citizenship or their

denial by certified mail. If an applicant is determined ineligible, then the

Enrollment Office will also provide information on the applicant’s right to appeal

by providing a copy of this Statute. Such ineligible applicants shall also be

advised that a new application may be submitted when the needed documentation

of eligibility has been obtained. An individual who applies under “Substantial

Community Ties” or “Minor Child adopted by LTBB Citizen” shall not have the

right to appeal.

3.

The Tribal Council shall have sixty (60) days in which to either approve or

disapprove an application. Tribal Council may utilize phone polls in order to

accommodate the deadline. If the Tribal Council has not acted on the application

within receipt of the application within sixty (60) days, then the recommendations

of the Enrollment Office and Citizenship Commission shall stand.

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(Source : WOS 2023-002, May 1, 2023, Section XVI)

2.117 TRIBAL CITIZENSHIP COMMISSION

The appointment, organization and functioning of the Citizenship Commission shall be governed

by their specific statute.

(Source : WOS 2023-002, May 1, 2023, Section XVII)

2.118 APPLICATION FOR ENROLLMENT

A.

All persons not currently listed on the Tribal roll must file an enrollment application.

Applications for minors or incompetents must be filed by parents or legal guardians. A

separate application must be filed by each individual seeking enrollment.

B.

All enrollment applications must be filed with the Enrollment Office.

C.

Each enrollment application must be completed in its entirety and must contain required

personal information to properly determine the applicant's eligibility for enrollment.

D.

If an application is not complete or all required documents are not included, the

Enrollment Office shall return the originals to the sender with a letter clearly explaining

the deficiencies.

E.

Each application shall be initially examined within one-hundred and eighty (180) days of

its receipt to the Enrollment Office and a determination shall be made for one of the

following:

1.

The applicant is eligible for Tribal Citizenship;

2.

The applicant is ineligible for Tribal Citizenship; or

3.

Additional documentation and/or research is needed.

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(Source : WOS 2023-002, May 1, 2023, Section XVIII)

2.119 ESTABLISHING PATERNITY THROUGH DNA

A.

As a means of establishing paternity in support of an application for enrollment or in

support of a request of voluntary adjustment of blood quantum level of an enrolled

citizen, the Enrollment Office will accept DNA test results in accordance with this

Statute.

B.

The applicant shall utilize the order of priority in testing:

1.

Parent;

2.

If the parent is unavailable or unwilling, then grandparent;

3.

If the parent and grandparent are unavailable or unwilling, then Genetic

Reconstruction using aunts and uncles;

4.

If none of the above are available or willing, then a sibling may be acceptable.

C.

The applicant shall submit documentation to show that a person is unavailable to submit a

DNA test, in order for the Enrollment Office to allow the submission of the test results

for a lesser priority person. The Enrollment Office shall determine if there is sufficient

proof that a person is “unavailable”, in order to accept a lesser priority person for testing.

D.

The applicant shall submit documentation to show that a person is unwilling to submit to

a DNA test, in order for the Enrollment Office to allow the submission of the test results

for a lesser priority person. The Enrollment Office may accept a notarized written

affidavit as proof that a person is “unwilling” in order to accept a lesser priority person

for testing.

E.

In order for the Enrollment Office to accept DNA test results, the Probability of Lineage

or Probability of Paternity Value must establish the following:

1.

For Parentage Testing, at least ninety-nine percent (99%) statistical probability

that the applicant is a lineal descendant of a Lineal Ancestor;

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2.

For Grand-Parentage Testing, at least ninety-nine (99%) statistical probability that

the applicant is a lineal descendant of a Lineal Ancestor;

3.

For Genetic Reconstruction Testing, at least ninety percent (90%) statistical

probability that the applicant is a lineal descendant of a Lineal Ancestor;

4.

For Sibling Testing, at least ninety-nine (99%) statistical probability that the

applicant is a lineal descendant of a Lineal Ancestor.

F.

Any expense associated with the DNA test will be paid by the applicant.

G.

The Enrollment Office shall provide a list of Designated Laboratories that have Parentage

Testing Accreditation Programs to the applicant.

H.

In order to ensure the legitimacy of the test results, all DNA test results will be sent directly

to the Enrollment Office from a Designated Laboratory.

I.

The DNA test results shall become the property of the Tribe and may not be released

without the consent of the applicant who requested the DNA testing.

J.

DNA can only be used to support a request for voluntary adjustment of blood quantum

level increase, and shall not be used by the Enrollment Department to decrease blood

quantum that has previously been established.

K.

If paternity was established through an unwilling or unavailable parent, the parent’s

documents shall not be released to the applicant and will remain sealed, unless a written

release of information from the parent is on file.

(Source : WOS 2023-002, May 1, 2023, Section XIX)

2.120 REPORT REQUIREMENTS

It is the responsibility of all adult Tribal Citizens and non-Citizen guardians of minor or

incompetent Tribal Citizens, on behalf of themselves and any minor or incompetent Tribal

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Citizens under their care, to report all status changes to the Enrollment Office including change

of address, deaths in the family, and change of name.

(Source : WOS 2023-002, May 1, 2023, Section XX)

2.121 RECORDS

A.

Records collected or retained by the Enrollment Office shall be maintained by the

following:

1.

All manual enrollment files shall be kept in areas that have posted appropriate

warnings stating that access to the records is limited to authorized persons.

2.

During working hours, the area in which the records are maintained or regularly

used shall be occupied by authorized personnel or the access to the records shall

be restricted by their storage in locked cabinets in a locked room.

3.

During non-working hours, access to the records shall be restricted by their

storage in locked cabinets in a locked room.

4.

Enrollment files shall have limited access to only those staff or personnel with

written authority of the Executive Branch Unit Director(s). All enrollment files

and records shall be maintained subject to adequate safeguards.

B.

The Enrollment Office may provide the Current Roll, or portions thereof, to Tribal

Government departments who need such information in order to administer tribal

programs, provided that such Tribal Governmental departments shall maintain the

Current Roll, and any portions thereof, as confidential, and shall use such information

solely for such purposes.

C.

Requests for copies of the Roll are made using a form generated by the Enrollment Office

and approved by Tribal Council, Tribal Executive, or Tribal Court.

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D.

E.

The following persons are authorized to review and handle enrollment records when in

the discharge of their official duties upon being sworn to taking an oath of

confidentiality. All of the individuals listed below, whose duties require handling of

records are subject to this Statute and at all times shall take care to protect the integrity,

security, and confidentiality of all citizenship files and documentation:

1.

Enrollment Officer.

2.

Authorized Enrollment Staff.

3.

Members of the Citizenship Commission.

4.

Members of the Tribal Judiciary.

5.

Members of the Tribal Council.

6.

LTBB Legal Department

No records contained in enrollment files may be disclosed by any means of

communication to any person, or another agency, except pursuant to a written request by,

or with the prior written consent of the individual to who the record pertains, except:

1.

For purposes of the Bureau of the Census for planning or carrying out a census or

survey or related activity pursuant to the provision of Title 13 of the United States

Code.

2.

To a recipient who has provided the Enrollment Officer, or another person

responsible for the record system in which the documents contained in the

enrollment files are maintained, with advance adequate written assurance that the

records will be used solely as a statistical research or reporting record, and the

records are to be transferred in a form that is not individually identifiable.

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3.

To a person pursuant to a showing of compelling circumstances affecting the

health or safety of an individual if upon such disclosure notification is transmitted

to last known address of such individual.

4.

Pursuant to the order of the Tribal Court upon showing of good cause or

compelling circumstances.

5.

A list of enrolled citizen’s names and addresses may be included in a Directory

prepared by the Enrollment Office in accordance with this Statute. The Directory

of Citizens’ names and addresses or mailing labels of the same may be provided

to any Tribal citizen or employee of the Tribe making the request.

6.

Information submitted to the State of Michigan to implement the terms of

Agreements made between the State and the Tribe.

7.

Information supplied by the Enrollment Office to the Department of Commerce

for the purpose of implementing a swipe card system to aid in the implementation

of any tax agreement authorized by the Tribal Council between the Little Traverse

Bay Bands of Odawa Indians and any other governmental entity, or for such other

purposes as may be authorized by the Tribal Council.

8.

Release of copies of tribal identification cards, social security cards, birth

certificates, blood quantum, or family tree charts to the Director of LTBB Human

Services for Tribal children who have been placed outside the home of their

parent or guardian by any court or to determine Indian Child Welfare Act

eligibility. A written certification or email by the Human Services Director is

acceptable evidence of such out-of-home placement. Human Services may

provide such information to foster parents or agencies as needed to protect the

interests of the child.

9.

Release to the LTBB Human Services, LTBB Legal Department, LTBB

Prosecutor, or any other attorney representing LTBB, of any information needed

to verify the LTBB Citizenship or eligibility status of children who have foster

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care, guardianship, or any potential out-of-home placement proceedings pending

before any state or tribal court.

10.

Release of information regarding the active enrollment status of a Citizen to

another Federally Recognized Indian Tribe, Enforcement Agency or the Bureau

of Indian Affairs when requested by a duly authorized official of the requesting

tribe or agency.

11.

Release of information to a law enforcement agency pursuant to a valid court

order or subpoena.

12.

Release of information regarding LTBB citizenship to the Accounting

Department for the purpose of implementing or facilitating any revenue allocation

plan enacted by the Tribal Council or other service benefits.

13.

Release of information to the Tribal Election Board for determination of

eligibility to run for election, register to vote, signing of petitions, and other

purposes required by the Election Board to carry out its Constitutionally

mandated duties.

14.

Upon written request, the Enrollment Office staff may confirm whether or not a

person is a Citizen if such request is from another Indian tribe, band, or group

recognized by the United States or Canadian government for the sole purpose of

enrollment. The Enrollment Office may also confirm, share, or disclose blood

quantum information related to the request when a person is applying for

enrollment with that particular tribe.

F.

An adopted person's eligibility for enrollment is determined through one or both of the

natural parents. Documentary evidence submitted to support an adopted person's

application must show a relationship to the natural parent through whom eligibility for

enrollment is determined. The information concerning adopted persons shall be recorded

as confidential and shall not be made available to any other person. This information

shall be stored in locked file cabinets and adequate safeguards shall be installed to ensure

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that the confidentiality of these records shall not be violated.

G.

Where a record is disclosed to any person, or to another agency, under any of the specific

exceptions provided by this section. An accounting shall be made. The accounting shall

record who requested the disclosure, the date, nature, and purpose for each disclosure,

and of the person or persons of whom the disclosure was about. Accounts shall be

recorded; the date and time of all disclosures of a record shall be made when records are

accessed.

H.

Tribal Citizens may obtain photocopies of documents in their own enrollment file. A

Tribal Citizen can only access information in other Citizen’s files with written

authorization of the Citizen. When requested by the mother, father, son, daughter,

brother, or sister of a deceased Citizen, that deceased Citizen’s birth certificate, marriage

license, or death certificate may be copied and released to that relative. Any other release

of documents from the file of any deceased Citizen must be authorized by an order of the

Tribal Court. Pursuant to this Statute, documents in one Citizen’s file may be used to

prove the eligibility of an applicant or of another Citizen whose eligibility is in question.

The Enrollment Office may set and collect reasonable fees for collecting and/or copying

records.

I.

A Tribal directory shall be published at least once every four (4) years as follows:

1.

The Enrollment Office is authorized to prepare a directory that includes the names

and addresses of adult Citizens of the Tribe unless they decline inclusion or they

have no known address.

2.

A copy of the Tribal Citizenship Directory shall be provided to Tribal Citizens

upon request. The Enrollment Office may charge a nominal fee to cover its cost.

3.

The Tribal Directory may not be quoted from, published, reproduced, or

displayed, in whole or in part, without the written permission of the holder of the

original copy. This copy may not be sold or given to other persons who are not

Tribal Citizens.

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J.

A list containing only the names of all adult Tribal Citizens shall be public and available

to Tribal Citizens upon request.

(Source : WOS 2023-002, May 1, 2023, Section XXI)

2.122 FALSE ACTIONS: CIVIL INFRACTION

Any party who knowingly submits fraudulent documents to the Enrollment Office or makes

fraudulent statements on any documentation submitted to the Enrollment Office, or any party

who aids or abets such a false action, may be found liable for a Civil Infraction and may be

subject to a fine not to exceed $5,000.

(Source : WOS 2023-002, May 1, 2023, Section XXII)

2.123 BURDEN OF PROOF

A.

The burden of proof is on the applicant to prove his/her eligibility for Tribal Citizenship

through required documentation.

B.

For removal of Tribal Citizenship, the burden of proof lies with the Tribe.

C.

The burden of proof for all proceedings under this Act, unless otherwise indicated, shall

be that of a preponderance of evidence.

(Source : WOS 2023-002, May 1, 2023, Section XXIII)

2.124 SAVINGS CLAUSE

In the event that any section, subsection or phrase of this Statute is found by a court of competent

jurisdiction to violate the Constitution or laws of the Little Traverse Bay Bands of Odawa

Indians, such part shall be considered to stand alone and to be deleted from this Statute, the

entirety of the balance of the Statute to remain in full and binding force and effect so long as the

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overall intent of the Statute remains intact.

(Source : WOS 2023-002, May 1, 2023, Section XXIV)

2.125 EFFECTIVE DATE

Effective upon signature of the Executive or 30 days from Tribal Council approval whichever

comes first or if the Executive vetoes the Statute, then upon Tribal Council override of the veto.

(Source : WOS 2023-002, May 1, 2023, Section XXV)

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Chapter 2. Citizenship Commission

2.201 SHORT TITLE AND PURPOSE

A.

Short Title

This Statute shall be cited as the “Citizenship Commission Statute”

B.

Purpose

The purpose of the Citizenship Commission is to uphold the Little Traverse Bay Bands

Constitution and Enrollment Statute and to ensure an accurate, objective, expedient, and fair

enrollment process by reviewing applications and assisting the Enrollment Office with difficult

enrollment issues.

(Source: WOS 2011-011, May 13, 2011, Section I)

2.202 DEFINITIONS

A.

“Commission” shall mean the Citizenship Commission.

B.

“Department” shall mean the Enrollment Department

C.

“LTBB” shall mean the Little Traverse Bay Bands of Odawa Indians

(Source: WOS 2011-011, May 13, 2011, Section II)

2.203 CREATION OF THE CITIZENSHIP COMMISSION

The Tribal Council hereby creates the Citizenship Commission and it shall be composed of not

more than five (5) Commissioners, within the Executive Branch.

(Source: WOS 2011-011, May 13, 2011, Section I

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TITLE I. LTBB CONSTITUTION AND | Frix