81_FR_86231 81 FR 86002 - Pokagon Band of Potawatomi Indians, Michigan and Indiana

81 FR 86002 - Pokagon Band of Potawatomi Indians, Michigan and Indiana

DEPARTMENT OF THE INTERIOR
Bureau of Indian Affairs

Federal Register Volume 81, Issue 229 (November 29, 2016)

Page Range86002-86008
FR Document2016-28749

This notice publishes the liquor control code of the Pokagon Band of Potawatomi Indians, Michigan and Indiana (the Band). The liquor control code regulates and controls the possession, sale, manufacture, and distribution of alcohol in conformity with the laws of the State of Indiana.

Federal Register, Volume 81 Issue 229 (Tuesday, November 29, 2016)
[Federal Register Volume 81, Number 229 (Tuesday, November 29, 2016)]
[Notices]
[Pages 86002-86008]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-28749]


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DEPARTMENT OF THE INTERIOR

Bureau of Indian Affairs

[178A2100DD/AAKC001030/A0A501010.999900 253G]


Pokagon Band of Potawatomi Indians, Michigan and Indiana

AGENCY: Bureau of Indian Affairs, Interior.

ACTION: Notice.

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SUMMARY: This notice publishes the liquor control code of the Pokagon 
Band of Potawatomi Indians, Michigan and Indiana (the Band). The liquor 
control code regulates and controls the possession, sale, manufacture, 
and distribution of alcohol in conformity with the laws of the State of 
Indiana.

DATES: This code will only become effective if and when the Band's 
pending trust applications for land in Indiana are approved and the 
transfer to trust status is complete.

FOR FURTHER INFORMATION CONTACT: Ms. Rebecca J. Smith, Tribal Relations 
Specialist, Eastern Regional Office, Bureau of Indian Affairs, 545 
Marriott Drive, Suite 700, Nashville, Tennessee 37214, Telephone: (615) 
564-6711, Fax: (615) 564-6701; or the Eastern Regional Office, Bureau 
of Indian Affairs, Telephone: (615) 564-6500.

SUPPLEMENTARY INFORMATION: Pursuant to the Act of August 15, 1953, 
Public Law 83-277, 67 Stat. 586, 18 U.S.C. 1161, as interpreted by the 
Supreme Court in Rice v. Rehner, 463 U.S. 713 (1983), the Secretary of 
the Interior shall certify and publish in the Federal Register notice 
of adopted liquor control codes for the purpose of regulating liquor 
transactions in Indian country. The Tribal Council of the Pokagon Band 
of Potawatomi Indians, Michigan and Indiana duly adopted the Pokagon 
Band Liquor Control Code (Indiana) on November 2, 2015, and 
subsequently amended it by resolution on July 26, 2016.

[[Page 86003]]

    This notice is published in accordance with the authority delegated 
by the Secretary of the Interior to the Assistant Secretary-Indian 
Affairs. I certify that the Pokagon Band of Potawatomi Indians, 
Michigan and Indiana Tribal Council duly adopted by Resolution the 
Pokagon Band of Potawatomi Indians, Michigan and Indiana, Liquor 
Control Code (Indiana), enacted November 2, 2015 by Res. No. 15-11-02-
05 and amended July 26, 2016 by Res. No. 16-07-26-13 to clarify 
language in section 7 and subsection 8(f) and to correct organizational 
errors.

    Dated: November 18, 2016.
Lawrence S. Roberts,
Principal Deputy Assistant Secretary--Indian Affairs.

Pokagon Band of Potawatomi Indians, Michigan and Indiana Liquor Control 
Code (Indiana)

    Section 1 Legislative Findings.
    The Pokagon Band Tribal Council hereby finds as follows:
    (a) The importations, distribution, manufacture, and Sale of 
Alcoholic Liquor for commercial purposes on the Tribe's Reservation is 
a matter of special concern to the Tribe.
    (b) Federal law as embodied in 18 U.S.C. 1161 provides that certain 
sections of the United States Code, commonly referred to as Federal 
Indian Liquor Laws, shall not apply to any act or transaction within 
any area of Indian country, provided such act or transaction is in 
conformity with both the laws of the state in which such act or 
transaction occurs, and with an act duly adopted by the tribe having 
jurisdiction over such area of Indian country.
    Section 2 Declaration of Policy.
    (a) The Council hereby declares that the policy of the Tribe is to 
eliminate the problems associated with unlicensed, unregulated, and 
unlawful importation, distribution, manufacture, and Sale of Alcoholic 
Liquor for commercial purposes on the Tribe's Reservation, and to 
promote temperance in the use and consumption of Alcoholic Liquor by 
establishing and enforcing Tribal regulation over such activities on 
the Reservation.
    (b) The importation, distribution, manufacture, and Sale of 
Alcoholic Liquor for commercial purposes on the Reservation shall be 
lawful, provided that such activity is conducted by the Tribe or by an 
authorized Tribal Enterprise, and is in conformity with this Code. Such 
conditions are necessary to increase the Tribe's ability to control and 
regulate the distribution, Sale, and possession of Alcoholic Liquor, 
while at the same time provide an important and necessary source of 
revenue for continued operation of the Tribal government and delivery 
of Tribal governmental services.
    Section 3 Authority. The Council has authority to adopt this Liquor 
Control Code (``Code'') pursuant to the authority and powers vested in 
it by Article IX, subsections 2(a), 2(e), 2(i), and 2(j), of the Tribal 
Constitution and the inherent authority of the Band as a sovereign 
tribal nation to provide for the health, safety, and welfare of the 
Pokagon Band. Further, the Supreme Court held in United States v. 
Mazurie, 419 U.S. 544 (1975), that Congress through 18 U.S.C. 1161 
delegated to Indian tribes authority to control the introduction, 
distribution, and consumption of Alcoholic Liquor within Indian 
country.
    Section 4 Short Title. This Code shall be known and cited as the 
``Pokagon Band Liquor Control Code (Indiana)''.
    Section 5 Scope and Purpose.
    (a) The scope of this Code is limited to the areas of Indian 
country located in the State of Indiana over which the Tribe exercises 
jurisdiction. The Pokagon Band Liquor Control Code enacted by the 
Tribal Council on September 9, 2006 by adoption of Resolution No. 06-
09-09-12, which was certified by the Secretary of the Interior and 
published in the Federal Register on January 19, 2007 (72 FR 
2545)(``Liquor Control Code (Michigan)''), applies solely to the areas 
of Indian country located in the State of Michigan over which the Tribe 
exercises jurisdiction. This Code shall have no application to any 
areas of Indian country located in the State of Michigan.
    (b) The purpose of this Code is to prohibit the importation, 
manufacture, distribution, and Sale of Alcoholic Liquor for commercial 
purposes on the Reservation except pursuant to a License issued by the 
Commission under the provisions of this Code and other Tribal laws.
    Section 6 Application of 18 U.S.C. 1161. The importation, 
manufacture, distribution, and Sale of Alcoholic Liquor for commercial 
purposes on the Reservation shall be ``in conformity with'' this Code 
and the laws of the State of Indiana as that phrase is used in 18 
U.S.C. 1161.
    Section 7 Incorporation by Reference of Indiana Laws.
    (a) In accordance with 18 U.S.C. 1161, the Tribe hereby adopts and 
applies as Tribal law those Indiana laws, as amended, relating to the 
Sale and regulation of Alcoholic Liquor encompassing the following 
areas: Sale to a minor; Sale to a visibly intoxicated individual; Sale 
of adulterated or misbranded liquor; hours of operation; and similar 
substantive provisions, including such other laws prohibiting the Sale 
of Alcoholic Liquor to certain categories of individuals. Said Tribal 
laws which are defined by reference to the substantive areas of Indiana 
laws referred to in this section shall apply in the same manner and to 
the same extent as such laws apply elsewhere in Indiana to off-
Reservation transactions unless otherwise agreed by the Tribe and 
State; provided, that nothing in this Code shall be construed as a 
consent by the Tribe to the jurisdiction of the State of Indiana or any 
of its, agencies, courts or subordinate political subdivisions or 
municipalities within the Reservation over any activity arising under 
or related to the subject of this Code nor shall anything in this Code 
constitute an express or implied waiver of the sovereign immunity of 
the Tribe.
    (b) In the event of any conflict or inconsistency between ``adopted 
and applied'' Indiana laws and this Code, the provisions of this Code 
shall govern to the extent allowed under 18 U.S.C. 1161.
    (c) Whenever such Indiana laws are incorporated herein by 
reference, amendments by the State thereto shall also be deemed to be 
incorporated upon their effective date in the State of Indiana without 
further action by the Tribal Council.
    Section 8 General Provisions.
    (a) Sales Limited To Permitted Hours. No Alcoholic Liquor shall be 
sold, served, or allowed to be consumed on any premises licensed under 
this Code other than during the hours permitted by Tribal law and the 
License.
    (b) Sale to Obviously Intoxicated Person. It shall be a violation 
of this Code to sell or furnish for consumption on the licensed 
premises any Alcoholic Liquor to any person who is obviously 
intoxicated at the time. As used in this subsection, ``obviously 
intoxicated'' means inebriated to the extent that a person's physical 
faculties are substantially impaired and the impairment is shown by 
significantly uncoordinated physical action or significant physical 
dysfunction that would have been obvious to a reasonable person.
    (c) Distribution off premises. No Person licensed under this Code 
shall distribute or deliver any Alcoholic Liquor off the premises 
described in the License.
    (d) Sale or possession with intent to sell without a License. Any 
Person who shall sell or offer for Sale or distribute

[[Page 86004]]

or transport in any manner, any Alcoholic Liquor in violation of this 
Code, or who shall have Alcoholic Liquor in his possession with intent 
to sell or distribute on the Reservation without a License issued 
pursuant to this Code shall be guilty of a violation of this Code.
    (e) Purchases from other than Licensed entities or premises. Any 
Person who, on the Reservation or within its boundaries, buys Alcoholic 
Liquor from any Person other than a licensed entity or premises shall 
be guilty of a violation of this Code.
    (f) Consumption or possession of Alcoholic Liquor by persons under 
21 years of age. No person under the age of 21 years shall consume or 
Purchase any Alcoholic Liquor on the Reservation or within its 
boundaries. No person under the age of 21 years shall have for personal 
consumption any Alcoholic Liquor in his or her possession on the 
Reservation or within its boundaries. No Person shall permit any person 
under the age of 21 years to consume Alcoholic Liquor on his or her 
premises or any premises under his or her control except as expressly 
permitted under this Code. Upon any attempt to Purchase Alcoholic 
Liquor on a premises licensed under this Code by a person who appears 
to be younger than twenty-one (21) years of age, the vendor shall 
demand, and the prospective purchaser upon such demand shall display, 
satisfactory evidence that he or she is of legal age. Any Person 
violating this Section shall be guilty of a separate violation of this 
Code for each and every Alcoholic Liquor beverage consumed, acquired, 
or possessed.
    (g) Sales of Alcoholic Liquor to persons under 21 years of age. It 
shall be a violation of this Code to sell or furnish any Alcoholic 
Liquor to a person unless that person has attained 21 years of age. 
Persons selling Alcoholic Liquor shall make a diligent inquiry as to 
whether the purchaser is at least 21 years of age. For purposes of this 
subsection, the term ``diligent inquiry'' means a diligent, good faith 
effort to determine the age of the purchaser, which includes at least 
an examination of such person's personal identification to establish 
the identity and age of the purchaser. Any Person who shall sell or 
provide Alcoholic Liquor to any person under the age of 21 years shall 
be guilty of a violation of this Code for every Sale or drink provided.
    (h) Transfer of identification to a minor. Any person who transfers 
in any manner an identification of age to a minor for the purpose of 
permitting such minor to obtain Alcoholic Liquor shall be guilty of an 
offense; provided that corroborative testimony of a witness other than 
the minor shall be required for any finding of a violation of this 
Code.
    (i) Use of False or Altered Identification. Any person who attempts 
to Purchase an Alcoholic liquor beverage through the use of a false or 
altered identification shall be guilty of violating this Code.
    (j) Acceptable Identification. Where there may be a question of a 
person's right to Purchase Alcoholic Liquor by reason of his or her 
age, such person shall be required to present identification in one of 
the following forms that displays his or her correct age, signature and 
photograph:
    (1) A driver's license or identification card issued by any state 
or U.S. territory;
    (2) United States active duty military ID;
    (3) A passport issued by the United States or any foreign country; 
or
    (4) A Tribal identification card or other tribal identification 
card recognized by the Commission.
    (k) Sale of Adulterated or Mislabeled Alcoholic Liquor. It shall be 
a violation of this Code for any Person, by himself or by his agent or 
employee, to sell, offer for Sale, or possess any Alcoholic Liquor that 
is adulterated or misbranded or any Alcoholic Liquor in bottles that 
have been refilled. For the purposes of this Section, Alcoholic Liquor 
shall be deemed adulterated if it contains any liquids or other 
ingredients not placed there by the original Manufacturer or bottler. 
For the purposes of this Section, Alcoholic Liquor shall be deemed 
misbranded when not plainly labeled, marked or otherwise designated. 
For the purposes of this section, Alcoholic Liquor bottles shall be 
deemed to be refilled when the bottles contain any liquid or other 
ingredient not placed in the bottles by the original Manufacturer.
    Section 9 Administration of Code. The Gaming Commission shall 
exercise all of the powers and accomplish all of the purposes as set 
forth in this Code, including the following actions:
    (a) Adopt and enforce rules and regulations for the purpose of 
implementing and enforcing this Code, which includes the setting of 
fees, provided that the Gaming Commission shall provide a minimum 
public notice and opportunity to comment of sixty (60) days on any 
proposed rule or regulation before such rule or regulation becomes 
final and enforceable;
    (b) Execute all necessary documents; and
    (c) Perform all matters and things incidental to and necessary to 
conduct its business and carry out its duties and functions under this 
Code.
    Section 10 Applicability Within the Reservation. This Code shall 
apply to all Persons on or within the boundaries of the Reservation, 
consistent with applicable federal laws.
    Section 11 Definitions. For the purposes of this Code, words in the 
present tense include the future; the masculine includes the feminine; 
the singular includes the plural; and the plural includes the singular. 
The word ``shall'' is mandatory and the word ``may'' is permissive. In 
construing the provisions of this Code, the following words or phrases 
shall have the meaning designated unless a different meaning is 
expressly provided or the context clearly indicates otherwise:
    (a) ``Alcohol'' means the compound C2H5OH, known as ethyl alcohol, 
hydrated oxide of ethyl, or spirits of wine, from whatever source or by 
whatever process produced.
    (b) ``Alcoholic Liquor'' means any spirituous, vinous, malt, or 
fermented liquor, liquids and compounds, whether or not medicated, 
proprietary, patented, and by whatever name called, containing one half 
of one percent (0.5%) or more of Alcohol by volume which is fit for use 
for beverage purposes and human consumption. The term Alcoholic Liquor 
does not include industrial alcohol.
    (c) ``Applicant'' means any Person who submits an application to 
the Gaming Commission for a License and who has not yet received such a 
License.
    (d) ``Beer'' means an Alcoholic Liquor obtained by the fermentation 
of an infusion or decoction of barley malt or other cereal and hops in 
water.
    (e) ``Brandy'' means (1) an Alcoholic Liquor as defined in the 
federal regulations, 27 CFR 5.22(d) (1980) or any successor federal 
law; or (2) a beverage product that otherwise meets the Indiana 
statutory definition of ``brandy''.
    (f) ``Commission'' and ``Gaming Commission'' means the Pokagon Band 
Gaming Commission first established by the Pokagon Band Gaming 
Regulatory Act, as amended.
    (g) ``Constitution'' and ``Tribal Constitution'' means the 
Constitution of the Pokagon Band of Potawatomi Indians of Michigan and 
Indiana, adopted on November 1, 2005 and approved by the Secretary of 
the Interior on December 16, 2005, including all subsequent amendments 
ratified and approved pursuant to Tribal and federal law.
    (h) ``Council'' and ``Tribal Council'' means the elected Tribal 
Council of the

[[Page 86005]]

Pokagon Band of Potawatomi Indians acting as the governing body of the 
Tribe pursuant to the Tribe's Constitution.
    (i) ``License'' means an Alcoholic Liquor license issued by the 
Gaming Commission under the provisions of this Code authorizing the 
importation, manufacture, distribution, or Sale of Alcoholic Liquor for 
commercial purposes on or within the Reservation consistent with 
federal law.
    (j) ``Licensee'' means any holder of a License issued by the Gaming 
Commission pursuant to this Code and includes any employee or agent of 
the Licensee.
    (k) ``Manufacturer'' means any Person engaged in the manufacture of 
Alcoholic Liquor.
    (l) ``Mixed Drink'' means any drink prepared with one or more 
Alcoholic Liquors or other beverage containing Alcohol, provided that: 
(1) The mixed drink is served from the vessel in which it was prepared 
and (2) the Alcoholic Liquor used in the preparation of the mixed drink 
is drawn directly from the original container in which the Alcoholic 
Liquor was contained and is poured directly into the vessel in which 
the mixed drink is to be prepared.
    (m) ``Person'' means:
    (1) a natural individual, whether Indian or non-Indian;
    (2) an Indian tribe, band, or group, whether recognized by the 
United States or otherwise, including any Tribal Enterprise and 
Licensee
    (3) a firm;
    (4) a corporation or joint corporation;
    (5) a partnership or limited partnership;
    (6) a limited liability company;
    (7) an incorporated or unincorporated association, society, or any 
group of individuals acting as a unit, whether mutual, cooperative, 
fraternal, non-profit, or otherwise; or
    (8) a receiver, assignee, trustee in bankruptcy, trust estate or 
other legal entity; whether acting by themselves or by a servant, an 
agent, or an employee.
    (n) ``Purchase'' means to acquire, by Sale or otherwise, individual 
possession, ownership, or rights to goods or services.
    (o) ``Reservation'' means: Pursuant to 25 U.S.C. 1300j-5 or other 
applicable federal law, (i) all lands located within the State of 
Indiana, the title to which is held in trust by the United States for 
the benefit of the Pokagon Band of Potawatomi Indians; and (ii) all 
lands located within the State of Indiana that are proclaimed by the 
Secretary of the Interior to be part of the Tribe's reservation. The 
term Reservation includes any rights-of-way running through the 
Reservation.
    (p) ``Secretary of the Interior'' means the Secretary of the United 
States Department of the Interior.
    (q) ``Sacramental Wine'' means Wine containing not more than 
twenty-four percent (24%) of Alcohol by volume and is used for 
sacramental purposes.
    (r) ``Sale'' means the exchange, barter, traffic, furnishing, or 
giving away for commercial purposes of possession, ownership, or rights 
to goods or services.
    (s) ``Tribal Court'' means the Tribal Court of the Pokagon Band of 
Potawatomi Indians.
    (t) ``Tribal Enterprise'' means the Tribe or any activity or 
business owned, managed, or controlled by the Tribe or any agency, 
subordinate organization, or other entity of the Tribe, where the 
organic documents establishing such enterprise expressly allow for the 
Sale of Alcoholic Liquor.
    (u) ``Tribal Law'' means the Tribal Constitution and all laws, 
acts, codes, and resolutions now and hereafter duly enacted by the 
Tribal Council and any rules or regulations duly promulgated by the 
Gaming Commission pursuant to this Code.
    (v) ``Tribe'' means, and ``Tribal'' refers to, the Pokagon Band of 
Potawatomi Indians, Michigan and Indiana.
    (w) ``Wine'' means the product made by the normal alcoholic 
fermentation of the juice of sound, ripe grapes, or any other fruit 
with the usual cellar treatment, and containing not more than twenty-
one percent (21%) of Alcohol by volume, including hard cider and other 
fermented fruit juices other than grapes and mixed wine drinks.
    Section 12 Interpretation and Findings. The Gaming Commission in 
the first instance may interpret any ambiguities contained in this 
Code.
    Section 13 Liberal Construction. The provisions of this Code shall 
be liberally construed to achieve the purposes set forth, whether 
clearly stated or apparent from the context of the language used 
herein.
    Section 14 Computation of Time. Unless otherwise provided in this 
Code, in computing any period of time prescribed or allowed by this 
Code, the day of the act, event or default from which the designated 
period time begins to run shall not be included. The last day of the 
period so computed shall be included, unless it is a Saturday, a 
Sunday, or a legal holiday, in which event the period runs until the 
end of the next day which is not a Saturday, a Sunday, or a legal 
holiday. For the purposes of this Code, the term ``legal holiday'' 
shall mean all legal holidays under Tribal Law.
    Section 15 Prohibition of Unlicensed Sale of Alcoholic Liquor. This 
Code prohibits the importation, manufacture, distribution, or Sale of 
Alcoholic Liquor for commercial purposes other than where conducted by 
a Tribal Enterprise in accordance with this Code. No License shall be 
issued to any Person other than a Tribal Enterprise. The federal liquor 
laws are intended to remain applicable to any act or transaction that 
is not authorized by this Code, and violators shall be subject to 
federal law. Consistent with United States v. Wheeler, 435 U.S. 313 
(1978), nothing shall prevent both federal and Tribal jurisdiction to 
enforce this Code.
    Section 16 Sales of Alcoholic Liquor.
    (a) Sales for Cash. All Alcoholic Liquor Sales on the Reservation 
or within its boundaries shall be on a cash or cash equivalent basis, 
including the use of ATM cards, debit cards, checks, major credit 
cards, or other instruments approved by the Gaming Commission.
    (b) Sales for Personal Consumption. All Alcoholic Liquor Sales 
shall be for the personal use and consumption by the purchaser. Resale 
of any Alcoholic Liquor Purchased on the Reservation or within its 
boundaries is prohibited. Any Person not licensed pursuant to this Code 
who Purchases Alcoholic Liquor on the Reservation and sells it, whether 
in the original container or not, shall be guilty of a violation of 
this Code.
    Section 17 Authorization to Sell Alcoholic Liquor. Any Tribal 
Enterprise applying for and obtaining a License under the provisions of 
this Code shall have the right to engage only in those Alcoholic Liquor 
transactions expressly authorized by such License and only at those 
specific places or areas designated in said License.
    Section 18 Limitation of the Commission's Powers. The Commission's 
powers under this Code shall be limited as follows:
    (a) The Commission may only issue a License permitting the Sale of 
Alcoholic Liquor on those areas of the Reservation where such 
activities have been authorized by the Tribal Council.
    (b) In the exercise of its powers and duties under this Code, the 
Commission and its individual members shall be subject to the Pokagon 
Band Code of Ethics.
    Section 19 Classes of Licenses. The Commission shall have the 
authority to issue any one or more of the following classes of Licenses 
within the Reservation:
    (a) ``Retail on-sale general License'' means a License authorizing 
the Applicant to sell Alcoholic Liquor at

[[Page 86006]]

retail to be consumed by the buyer only on the premises or at the 
location designated in the License. This class includes, without 
limitation, hotels where Alcoholic Liquor may be sold for consumption 
on the premises and in the rooms of bona fide registered guests.
    (b) ``Retail on-sale Beer and Wine License'' means a License 
authorizing the Applicant to sell Beer and Wine at retail to be 
consumed by the buyer only on the premises or at the location 
designated in the License. This class includes, without limitation, 
hotels where Beer and/or Wine may be sold for consumption on the 
premises and in the rooms of bona fide registered guests.
    (c) ``Retail off-sale general License'' means a License authorizing 
the Applicant to sell Alcoholic Liquor at retail to be consumed by the 
buyer off of the premises or at a location other than the one 
designated in the License.
    (d) ``Retail off-sale Beer and Wine License'' means a License 
authorizing the Applicant to sell Beer and Wine at retail to be 
consumed by the buyer off of the premises or at a location other than 
the one designated in the License.
    (e) ``Manufacturer's License'' means a License authorizing the 
Applicant to manufacture Alcoholic Liquor for the purpose of Sale on 
the Reservation.
    (f) ``Temporary License'' means a License authorizing the Sale of 
Alcoholic Liquor on a temporary basis for premises temporarily occupied 
by the Licensee for a picnic, social gathering, or similar occasion. 
The Commission may, by appropriate Commission action, limit or restrict 
the number of Licenses issued or in effect in its sole discretion.
    Section 20 Application Form and Content. An application for a 
License shall be made to the Commission and shall contain the following 
information:
    (a) The name and address of the Licensee, including the names and 
addresses of all of the principal officers and directors, and other 
employees with primary management responsibility related to the Sale of 
Alcoholic Liquor;
    (b) The specific area, location, and/or premise(s) sought to be 
licensed;
    (c) The class of License applied for (e.g., retail on-sale general 
License, etc.);
    (d) Whether a state Alcoholic Liquor license has been issued to the 
Applicant;
    (e) A sworn statement by the Applicant to the effect that none of 
the Applicant's officers and directors, and employees with primary 
management responsibility related to the Sale of Alcoholic Liquor were 
ever convicted of a felony under any law and have not violated and will 
not violate or cause or permit to be violated any of the provisions of 
this Code; and
    (f) The application shall be verified under oath and notarized by a 
duly authorized representative.
    Section 21 Transfer of License. Each License issued or renewed 
under this Code is separate and distinct and is transferable from one 
Licensee to another and/or from one premise to another only with the 
approval of the Gaming Commission. The Commission shall have the 
authority to approve, deny, or approve with conditions any application 
for the transfer of any License. The transfer application shall contain 
all of the information required of an original Applicant under Section 
20 of this Code and shall be signed by both the Licensee and 
transferee. In the case of a transfer to a new premises, the 
application shall contain an exact description of the location where 
the Alcoholic Liquor is proposed to be sold.
    Section 22 Term and Renewal of License. All Licenses shall be 
issued on a calendar year basis and shall be renewed annually. The 
Applicant shall renew a License by, prior to the License's expiration 
date, submitting a written renewal application to the Gaming Commission 
on the provided form, and paying the annual License fee for the next 
year.
    Section 23 Investigation. Upon receipt of an application for the 
issuance, renewal, or transfer of a License, the Gaming Commission 
shall make a thorough investigation to determine whether the Applicant 
and the premises for which a License is applied for qualify for a 
License. The Commission shall investigate all matters related to the 
eligibility of the Applicant and the premises for a License under the 
requirements of this Code, including matters that may affect public 
health, safety, or welfare. The Commission shall specifically conclude 
whether the provisions of this Code have been complied with by the 
Applicant and the premises.
    Section 24 Public Hearing. Upon receipt of an application for 
issuance or transfer of a License, and the payment of all fees required 
under this Code, the Gaming Commission shall set the matter for a 
public hearing. A hearing shall not be required for a License renewal 
unless required by the Commission in its discretion based on 
information provided in the Applicant's renewal application indicating 
that there has been a material change in the Applicant's ownership or 
control or based on other matters that may affect the Applicant's 
continued eligibility for a License. Notice of the time and place of 
the hearing shall be given at least twenty (20) calendar days before 
the hearing to the Applicant by United States mail, postage prepaid, at 
the address listed in the application or any other reasonable method 
adopted by the Commission. The Commission shall also provide notice to 
the public of the time, place, and purpose of the hearing by 
publication in a Tribal newspaper, a newspaper of general circulation 
sold on the Reservation, public posting or other reasonable method. The 
public notice shall include the name of the Applicant, whether the 
action involves a new issuance, renewal, or transfer, the class of 
License applied for, and a general description of the area where the 
Alcoholic Liquor will be or has been sold. The hearing shall be 
conducted before the Gaming Commission under such rules of procedure as 
it may adopt. The Gaming Commission shall hear from any Person who 
wishes to speak for or against the application, subject to such 
limitations as the Commission may issue in the course of the hearing 
regarding the length, relevance, or repetitiveness of each speaker's 
testimony.
    Section 25 Gaming Commission Action on the Application. The Gaming 
Commission shall act on the matter within thirty (30) days of the 
conclusion of the public hearing. The Commission shall have the 
authority to deny, approve, or approve the application with conditions. 
Upon approval of an application, the Commission shall issue a License 
to the Applicant in a form to be approved from time to time by the 
Commission. Solely for purposes of this Section and Section 26, the 
term ``Applicant'' includes a Licensee that applies for a License 
renewal and a Licensee and the proposed transferee that apply for a 
License transfer.
    Section 26 Denial of License, Renewal, or Transfer. An application 
for a new License, License renewal, or License transfer may be denied 
for one or more of the following reasons:
    (a) The Applicant has materially misrepresented facts contained in 
the application;
    (b) The Applicant is presently not in compliance with Tribal or 
federal laws;
    (c) Granting of the License (or renewal or transfer thereof) would 
create a threat to the peace, safety, morals, health, or welfare of the 
Tribe;
    (d) The Applicant has failed to complete the application properly 
or has failed to tender the appropriate fee; or
    (e) A plea, verdict, or judgment of guilty, or the plea of nolo 
contendere by an Applicant's officer or director, or an employee with 
primary management responsibility related to the Sale of

[[Page 86007]]

Alcoholic Liquor, to any offense under any federal or state law 
prohibiting or regulating the Sale, use, possession, or giving away of 
Alcoholic Liquor; or
    (f) The Applicant has a suspended or revoked state Alcoholic Liquor 
license.
    Section 27 Temporary Denial. If the application is denied solely on 
the basis of subsections 26(b) or 26(d), the Gaming Commission shall, 
within fourteen (14) days of receipt of the application, issue a 
written notice of temporary denial to the Applicant. Such notice shall 
set forth the reasons for denial and shall state that the denial will 
become permanent if the problem(s) is not corrected within fifteen (15) 
days following receipt of the notice.
    Section 28 Multiple Locations. Each License shall be issued to a 
specific Licensee. Separate Licenses shall be issued for each of the 
premises of any business establishment having more than one address.
    Section 29 Posting of License. Every Licensee shall post and keep 
posted its License(s) in a conspicuous place(s) on the licensed 
premises.
    Section 30 Suspension or Revocation of License. Any one of the 
following actions or inactions by a Licensee shall constitute grounds 
for the suspension or revocation of a License:
    (a) Material misrepresentation of facts contained in any License 
application;
    (b) Not in compliance with Tribal or federal laws;
    (c) Failure to comply with any condition of the License, including 
failure to pay a required fee;
    (d) A plea, verdict, or judgment of guilty, or a plea of nolo 
contendere to any offense under federal or state law prohibiting or 
regulating the Sale, use, possession, or giving away of Alcoholic 
Liquor entered against one of its officers, directors, or employees 
with primary management responsibility related to the Sale of Alcoholic 
Liquor;
    (e) Failure to take reasonable steps to correct objectionable 
conditions constituting a nuisance on the licensed premises or any 
adjacent area within a reasonable time after receipt of a notice to 
make such corrections has been received from the Commission or its 
authorized representative; or
    (f) Suspension or revocation of the Licensee's state Alcoholic 
Liquor license.
    Section 31 Initiation of Suspension or Revocation Proceedings. 
Suspension or revocation proceedings are initiated by the Gaming 
Commission either:
    (a) On the Commission's own initiative through adoption of a 
resolution that sets forth allegations that if substantiated, would 
provide grounds under this Code for the Commission to suspend or revoke 
the License(s); or
    (b) based on a signed request by any Person and filed with the 
Commission that alleges facts that would, if substantiated, provide 
grounds under this Code for the Commission to suspend or revoke the 
License(s).
    The Gaming Commission shall cause the matter to be set for a 
hearing before the Commission on a date not later than thirty (30) days 
from the Commission's adoption of the resolution or its receipt of a 
request. Notice of the time, date, and place of the hearing shall be 
given the Licensee and the public in the same manner as set forth in 
Section 24. The notice shall state that the Licensee has the right to 
file a written response, verified under oath and signed by the 
Licensee, five (5) days prior to the hearing date.
    If the Gaming Commission determines that the grounds for suspension 
or revocation of a License are supported by reliable evidence and that 
such grounds pose a substantial risk of imminent harm to the health, 
welfare, or safety of the public, the Gaming Commission may immediately 
suspend such License provided that such emergency suspension may not 
exceed three (3) calendar days without a hearing.
    Section 32 Hearing. The hearing shall be held before the Gaming 
Commission under such rules of procedure as it may adopt. Both the 
Licensee and the Person filing the request may present witnesses to 
testify and to present written documents in support of their positions 
to the Gaming Commission. The Gaming Commission may issue limitations 
in the course of the hearing regarding the length, relevance, or 
repetitiveness of each witness's testimony. The Gaming Commission shall 
render its decision within sixty (60) days after the date of the 
hearing. The decision of the Gaming Commission shall be final.
    Section 33 Delivery of License. A Licensee, upon suspension or 
revocation of such License, shall promptly return the License to the 
Gaming Commission. In cases involving suspension, the Gaming Commission 
shall return the License to the Licensee at the expiration or 
termination of the suspension period, with a memorandum of the 
suspension written or stamped upon the face thereof in red ink.
    Section 34 General Penalties. Any Person adjudged to be in 
violation of this Code, including any lawful regulation promulgated 
pursuant thereto, shall be subject to a civil fine of not more than 
five hundred dollars ($500.00) for each such violation. The Gaming 
Commission may adopt by resolution a separate schedule for fines for 
each type of violation, taking into account the seriousness and threat 
the violation may pose to the general health and welfare. Such schedule 
may also provide, in the case of repeated violations, for imposition of 
monetary penalties greater than the five hundred dollar ($500.00) 
limitation set forth above. The penalties provided for herein shall be 
in addition to any criminal penalties that may be imposed under 
applicable law.
    Section 35 Initiation of Action. Any violation of this Code shall 
constitute a public nuisance. The Gaming Commission, on behalf of and 
in the name of the Tribe, may initiate and maintain an action in Tribal 
Court to abate and permanently enjoin any nuisance declared under this 
Code. Any action taken under this section shall be in addition to any 
other penalties provided for in this Code. The plaintiff shall not be 
required to give bond in this action.
    Section 36 Inspection. Immediately upon the request of a law 
enforcement officer or a Commission investigator empowered to enforce 
this Code and the rules and regulations promulgated hereunder, a 
Licensee shall make the licensed premises available for inspection and 
search during regular business hours or when the licensed premises are 
occupied by the Licensee, including the Licensee's employees and 
agents.
    Section 37 Contraband; Seizure; Forfeiture.
    (a) All Alcoholic Liquor within the Reservation held, owned, or 
possessed by any Person or Licensee operating in violation of this Code 
is hereby declared to be contraband and subject to forfeiture to the 
Tribe.
    (b) Within three (3) weeks following the seizure of the contraband, 
a hearing shall be held by the Gaming Commission, at which time the 
operator or owner of the contraband shall be given an opportunity to 
present evidence in defense of his or her activities.
    (c) Notice of the hearing shall be given to the Person from whom 
the property was seized, if known prior to hearing. If the Person is 
unknown, notice of the hearing shall be posted at the place where the 
contraband was seized and at other public places on the Reservation. 
The notice shall describe the property seized, and the time, place, and 
cause of seizure and give the name and place of residence, if known, of 
the Person from whom the property was seized.
    (d) If upon hearing, the evidence warrants, or if no Person appears 
as a claimant, the Gaming Commission shall

[[Page 86008]]

thereupon enter a determination of forfeiture and order such contraband 
sold or destroyed forthwith.
    Section 38 Disposition of Proceeds. The gross proceeds collected by 
the Commission from licensing shall be distributed as follows:
    (a) First, to the Commission for the payment of all necessary 
personnel, administrative costs, and legal fees for the administration 
of the provisions of this Code; and
    (b) Second, to the Tribe any remainder.
    Section 39 Appeals. Appeals under this Code may only be brought in 
the Pokagon Band Tribal Court by an Applicant or a Licensee to:
    (a) Challenge a final Gaming Commission decision to deny a License, 
to deny an application to renew or transfer a License, or to revoke a 
License; or
    (b) to compel a Gaming Commission decision or action unreasonably 
delayed or unlawfully withheld more than sixty (60) days beyond any 
mandatory time limit established by law.
    The Tribal Court shall hold unlawful and set aside any Gaming 
Commission decision it finds to be arbitrary, not in accordance with 
law, in excess of statutory authority, or unsupported by substantial 
evidence in the record. The Tribal Court shall give deference to the 
Gaming Commission's reasonable interpretations of this Code and any 
rules or regulations promulgated hereunder.
    Section 40 License Not a Property Right. Notwithstanding any other 
provision of this Code, a License is a mere permit for a fixed duration 
of time. A License shall not be deemed a property right or vested right 
of any kind, nor shall the granting of a License give rise to a 
presumption of legal entitlement to the granting of such License for a 
subsequent time period.
    Section 41 Savings Clause. In the event any provision of this Code 
shall be found or declared to be invalid by a court of competent 
jurisdiction, all of the remaining provisions of this Code shall be 
unaffected and shall remain in full force and effect.
    Section 42 Effective Date. The effective date of this Code is the 
date that the Secretary of the Interior publishes the same in the 
Federal Register.
    Section 43 Prior Inconsistent Acts. Except as provided otherwise 
under applicable federal law, this Code shall be the exclusive Tribal 
Law governing the introduction, distribution, Sale and regulation of 
Alcoholic Liquor within the Reservation. Excluding the Liquor Control 
Code (Michigan), this Code shall supersede any and all Tribal Laws that 
are inconsistent with the provisions of this Code, and such laws are 
hereby rescinded and repealed.
    Section 44 Sovereign Immunity Preserved.
    (a) The Tribe, and all of its constituent parts, which includes but 
is not limited to Tribal Enterprises, subordinate organizations, 
boards, committees, officers, employees and agents, are immune from 
suit in any jurisdiction except to the extent that such immunity has 
been expressly and unequivocally waived in writing by the Tribe.
    (b) Nothing in this Code, and no enforcement action taken pursuant 
to this Code or otherwise, including without limitation the filing of 
suit by the Gaming Commission to enforce any provision of this Code or 
other Tribal Law, shall constitute a waiver of such sovereign immunity, 
either as to any counterclaim, regardless of whether the asserted 
counterclaim arises out of the same transaction or occurrence, or in 
any other respect.

[FR Doc. 2016-28749 Filed 11-28-16; 8:45 am]
 BILLING CODE 4337-15-P



                                                    86002                      Federal Register / Vol. 81, No. 229 / Tuesday, November 29, 2016 / Notices

                                                    ADDRESSES:   You may mail or hand-                      purpose of the proposed action is to                  requirements of the National Environmental
                                                    deliver written comments to Ms. Amy                     improve the economic status of the                    Policy Act of 1969, as amended (42 U.S.C.
                                                    Dutschke, Regional Director, Bureau of                  Tribal government so it can better                    4321–4345 et seq.), and the Department of
                                                    Indian Affairs, Pacific Region, 2800                    provide housing, health care, education,              the Interior National Environmental Policy
                                                                                                                                                                  Act Regulations (43 CFR part 46), and is in
                                                    Cottage Way, Sacramento, California                     cultural programs, and other services to              the exercise of authority delegated to the
                                                    95825. Please include your name, return                 its members.                                          Assistant Secretary—Indian Affairs by 209
                                                    address, and ‘‘NOI Comments, Redding                       The proposed action encompasses the                DM 8.
                                                    Rancheria Project’’ on the first page of                various Federal approvals which may be
                                                                                                            required to implement the Tribe’s                       Dated: November 18, 2016.
                                                    your written comments. You may also
                                                    submit comments through email to John                   proposed economic development                         Lawrence S. Roberts,
                                                    Rydzik, Chief, Division of                              project, including approval of the                    Principal Deputy Assistant Secretary—Indian
                                                    Environmental, Cultural Resource                        Tribe’s fee-to-trust application. The EIS             Affairs.
                                                    Management and Safety, Bureau of                        will identify and evaluate issues related             [FR Doc. 2016–28757 Filed 11–28–16; 8:45 am]
                                                    Indian Affairs, at john.rydzik@bia.gov. If              to these approvals, and will also                     BILLING CODE 4337–15–P
                                                    emailing comments, please use ‘‘NOI                     evaluate a range of reasonable
                                                    Comments, Redding Rancheria Project’’                   alternatives. Possible alternatives
                                                    as the subject of your email.                           currently under consideration are a                   DEPARTMENT OF THE INTERIOR
                                                       The location of the public scoping                   reduced-intensity casino alternative, an
                                                    meeting will be announced at least 15                   alternate-use (non-casino) alternative,               Bureau of Indian Affairs
                                                    days in advance through a notice to be                  and one or more off-site alternatives.
                                                    published in the local newspaper                        The range of issues and alternatives may              [178A2100DD/AAKC001030/
                                                                                                                                                                  A0A501010.999900 253G]
                                                    (Redding Record Searchlight and                         be expanded based on comments
                                                    Sacramento Bee) and online at                           received during the scoping process.                  Pokagon Band of Potawatomi Indians,
                                                    www.reddingeis.com.                                        Areas of environmental concern                     Michigan and Indiana
                                                                                                            identified for analysis in the EIS include
                                                    FOR FURTHER INFORMATION CONTACT: Mr.
                                                                                                            land resources; water resources; air                  AGENCY:   Bureau of Indian Affairs,
                                                    John Rydzik, Chief, Division of
                                                                                                            quality; noise; biological resources;                 Interior.
                                                    Environmental, Cultural Resource
                                                                                                            cultural/historical/archaeological                    ACTION: Notice.
                                                    Management and Safety, Bureau of
                                                                                                            resources; resource use patterns; traffic
                                                    Indian Affairs, Pacific Regional Office,
                                                                                                            and transportation; public health and                 SUMMARY:    This notice publishes the
                                                    2800 Cottage Way, Room W–2820,
                                                                                                            safety; hazardous materials and                       liquor control code of the Pokagon Band
                                                    Sacramento, California 95825;
                                                                                                            hazardous wastes; public services and                 of Potawatomi Indians, Michigan and
                                                    telephone: (916) 978–6051; email:
                                                                                                            utilities; socioeconomics; environmental              Indiana (the Band). The liquor control
                                                    john.rydzik@bia.gov. Information is also                justice; visual resources/aesthetics; and             code regulates and controls the
                                                    available online at www.reddingeis.com.                 cumulative, indirect, and growth-                     possession, sale, manufacture, and
                                                    SUPPLEMENTARY INFORMATION: The Tribe                    inducing effects. The range of issues and             distribution of alcohol in conformity
                                                    submitted an application to the                         alternatives to be addressed in the EIS               with the laws of the State of Indiana.
                                                    Department of the Interior (Department)                 may be expanded or reduced based on                   DATES: This code will only become
                                                    requesting the placement of                             comments received in response to this
                                                    approximately 232 acres of fee land in                                                                        effective if and when the Band’s
                                                                                                            notice and at the public scoping                      pending trust applications for land in
                                                    trust by the United States upon which                   meeting. Additional information,
                                                    the Tribe would construct a casino                                                                            Indiana are approved and the transfer to
                                                                                                            including a map of the project site, is               trust status is complete.
                                                    resort. The facility would include an                   available by contacting the person listed
                                                    approximately 140,000 square foot                                                                             FOR FURTHER INFORMATION CONTACT: Ms.
                                                                                                            in the FOR FURTHER INFORMATION
                                                    casino, an approximately 250-room                                                                             Rebecca J. Smith, Tribal Relations
                                                                                                            CONTACT section of this notice.
                                                    hotel, an event/convention center, a                       Public Comment Availability:                       Specialist, Eastern Regional Office,
                                                    retail center, and associated parking and               Comments, including names and                         Bureau of Indian Affairs, 545 Marriott
                                                    infrastructure. The new facility would                  addresses of respondents, will be                     Drive, Suite 700, Nashville, Tennessee
                                                    replace the Tribe’s existing casino, and                available for public review at the BIA                37214, Telephone: (615) 564–6711, Fax:
                                                    the exisiting casino buildings would be                 address shown in the ADDRESSES                        (615) 564–6701; or the Eastern Regional
                                                    converted to a different use.                           section, during regular business hours,               Office, Bureau of Indian Affairs,
                                                    Accordingly, the proposed action for the                8:00 a.m. to 4:30 p.m., Monday through                Telephone: (615) 564–6500.
                                                    Department is the acquisition requested                 Friday, except holidays. Before                       SUPPLEMENTARY INFORMATION: Pursuant
                                                    by the Tribe. The proposed fee-to-trust                 including your address, telephone                     to the Act of August 15, 1953, Public
                                                    property is located in an unincorporated                number, email address, or other                       Law 83–277, 67 Stat. 586, 18 U.S.C.
                                                    part of Shasta County, California,                      personal identifying information in your              1161, as interpreted by the Supreme
                                                    approximately 1.6 miles northeast of the                comment, you should be aware that                     Court in Rice v. Rehner, 463 U.S. 713
                                                    existing Redding Rancheria, and about                   your entire comment—including your                    (1983), the Secretary of the Interior shall
                                                    two miles southeast of downtown                         personal identifying information—may                  certify and publish in the Federal
                                                    Redding. The proposed trust property                    be made publicly available at any time.               Register notice of adopted liquor control
                                                    includes seven parcels, bound by                                                                              codes for the purpose of regulating
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                                                                            While you can ask in your comment that
                                                    Bechelli Lane on the north, private                     your personal identifying information                 liquor transactions in Indian country.
                                                    properties to the south, the Sacremento                 be withheld from public review, the BIA               The Tribal Council of the Pokagon Band
                                                    River on the west, and Interstate 5 on                  cannot guarantee that this will occur.                of Potawatomi Indians, Michigan and
                                                    the east. The Shasta County Assessor’s                                                                        Indiana duly adopted the Pokagon Band
                                                                                                              Authority: This notice is published in
                                                    parcel numbers (APNs) for the property                  accordance with sections 1501.7 and 1506.6            Liquor Control Code (Indiana) on
                                                    are 055–010–011, 055–010–012, 055–                      of the Council on Environmental Quality               November 2, 2015, and subsequently
                                                    010–014, 055–010–015, 055–050–001,                      Regulations (40 CFR parts 1500 through                amended it by resolution on July 26,
                                                    055–020–004 and 055–020–005. The                        1508) implementing the procedural                     2016.


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                                                                               Federal Register / Vol. 81, No. 229 / Tuesday, November 29, 2016 / Notices                                            86003

                                                      This notice is published in                           Liquor, while at the same time provide                encompassing the following areas: Sale
                                                    accordance with the authority delegated                 an important and necessary source of                  to a minor; Sale to a visibly intoxicated
                                                    by the Secretary of the Interior to the                 revenue for continued operation of the                individual; Sale of adulterated or
                                                    Assistant Secretary–Indian Affairs. I                   Tribal government and delivery of                     misbranded liquor; hours of operation;
                                                    certify that the Pokagon Band of                        Tribal governmental services.                         and similar substantive provisions,
                                                    Potawatomi Indians, Michigan and                           Section 3 Authority. The Council                   including such other laws prohibiting
                                                    Indiana Tribal Council duly adopted by                  has authority to adopt this Liquor                    the Sale of Alcoholic Liquor to certain
                                                    Resolution the Pokagon Band of                          Control Code (‘‘Code’’) pursuant to the               categories of individuals. Said Tribal
                                                    Potawatomi Indians, Michigan and                        authority and powers vested in it by                  laws which are defined by reference to
                                                    Indiana, Liquor Control Code (Indiana),                 Article IX, subsections 2(a), 2(e), 2(i),             the substantive areas of Indiana laws
                                                    enacted November 2, 2015 by Res. No.                    and 2(j), of the Tribal Constitution and              referred to in this section shall apply in
                                                    15–11–02–05 and amended July 26,                        the inherent authority of the Band as a               the same manner and to the same extent
                                                    2016 by Res. No. 16–07–26–13 to clarify                 sovereign tribal nation to provide for the            as such laws apply elsewhere in Indiana
                                                    language in section 7 and subsection 8(f)               health, safety, and welfare of the                    to off-Reservation transactions unless
                                                    and to correct organizational errors.                   Pokagon Band. Further, the Supreme                    otherwise agreed by the Tribe and State;
                                                                                                            Court held in United States v. Mazurie,               provided, that nothing in this Code shall
                                                      Dated: November 18, 2016.
                                                                                                            419 U.S. 544 (1975), that Congress                    be construed as a consent by the Tribe
                                                    Lawrence S. Roberts,                                    through 18 U.S.C. 1161 delegated to                   to the jurisdiction of the State of Indiana
                                                    Principal Deputy Assistant Secretary—Indian             Indian tribes authority to control the                or any of its, agencies, courts or
                                                    Affairs.                                                introduction, distribution, and                       subordinate political subdivisions or
                                                    Pokagon Band of Potawatomi Indians,                     consumption of Alcoholic Liquor within                municipalities within the Reservation
                                                    Michigan and Indiana Liquor Control                     Indian country.                                       over any activity arising under or
                                                    Code (Indiana)                                             Section 4 Short Title. This Code                   related to the subject of this Code nor
                                                                                                            shall be known and cited as the                       shall anything in this Code constitute an
                                                       Section 1 Legislative Findings.                      ‘‘Pokagon Band Liquor Control Code                    express or implied waiver of the
                                                       The Pokagon Band Tribal Council                      (Indiana)’’.                                          sovereign immunity of the Tribe.
                                                    hereby finds as follows:                                   Section 5 Scope and Purpose.                         (b) In the event of any conflict or
                                                       (a) The importations, distribution,                     (a) The scope of this Code is limited              inconsistency between ‘‘adopted and
                                                    manufacture, and Sale of Alcoholic                      to the areas of Indian country located in             applied’’ Indiana laws and this Code,
                                                    Liquor for commercial purposes on the                   the State of Indiana over which the                   the provisions of this Code shall govern
                                                    Tribe’s Reservation is a matter of special              Tribe exercises jurisdiction. The                     to the extent allowed under 18 U.S.C.
                                                    concern to the Tribe.                                   Pokagon Band Liquor Control Code                      1161.
                                                       (b) Federal law as embodied in 18                    enacted by the Tribal Council on                        (c) Whenever such Indiana laws are
                                                    U.S.C. 1161 provides that certain                       September 9, 2006 by adoption of                      incorporated herein by reference,
                                                    sections of the United States Code,                     Resolution No. 06–09–09–12, which                     amendments by the State thereto shall
                                                    commonly referred to as Federal Indian                  was certified by the Secretary of the                 also be deemed to be incorporated upon
                                                    Liquor Laws, shall not apply to any act                 Interior and published in the Federal                 their effective date in the State of
                                                    or transaction within any area of Indian                Register on January 19, 2007 (72 FR                   Indiana without further action by the
                                                    country, provided such act or                           2545)(‘‘Liquor Control Code                           Tribal Council.
                                                    transaction is in conformity with both                  (Michigan)’’), applies solely to the areas              Section 8 General Provisions.
                                                    the laws of the state in which such act                 of Indian country located in the State of               (a) Sales Limited To Permitted Hours.
                                                    or transaction occurs, and with an act                  Michigan over which the Tribe exercises               No Alcoholic Liquor shall be sold,
                                                    duly adopted by the tribe having                        jurisdiction. This Code shall have no                 served, or allowed to be consumed on
                                                    jurisdiction over such area of Indian                   application to any areas of Indian                    any premises licensed under this Code
                                                    country.                                                country located in the State of                       other than during the hours permitted
                                                       Section 2 Declaration of Policy.                     Michigan.                                             by Tribal law and the License.
                                                       (a) The Council hereby declares that                    (b) The purpose of this Code is to                   (b) Sale to Obviously Intoxicated
                                                    the policy of the Tribe is to eliminate                 prohibit the importation, manufacture,                Person. It shall be a violation of this
                                                    the problems associated with                            distribution, and Sale of Alcoholic                   Code to sell or furnish for consumption
                                                    unlicensed, unregulated, and unlawful                   Liquor for commercial purposes on the                 on the licensed premises any Alcoholic
                                                    importation, distribution, manufacture,                 Reservation except pursuant to a                      Liquor to any person who is obviously
                                                    and Sale of Alcoholic Liquor for                        License issued by the Commission                      intoxicated at the time. As used in this
                                                    commercial purposes on the Tribe’s                      under the provisions of this Code and                 subsection, ‘‘obviously intoxicated’’
                                                    Reservation, and to promote temperance                  other Tribal laws.                                    means inebriated to the extent that a
                                                    in the use and consumption of                              Section 6 Application of 18 U.S.C.                 person’s physical faculties are
                                                    Alcoholic Liquor by establishing and                    1161. The importation, manufacture,                   substantially impaired and the
                                                    enforcing Tribal regulation over such                   distribution, and Sale of Alcoholic                   impairment is shown by significantly
                                                    activities on the Reservation.                          Liquor for commercial purposes on the                 uncoordinated physical action or
                                                       (b) The importation, distribution,                   Reservation shall be ‘‘in conformity                  significant physical dysfunction that
                                                    manufacture, and Sale of Alcoholic                      with’’ this Code and the laws of the                  would have been obvious to a
                                                    Liquor for commercial purposes on the
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                                                                            State of Indiana as that phrase is used               reasonable person.
                                                    Reservation shall be lawful, provided                   in 18 U.S.C. 1161.                                      (c) Distribution off premises. No
                                                    that such activity is conducted by the                     Section 7 Incorporation by                         Person licensed under this Code shall
                                                    Tribe or by an authorized Tribal                        Reference of Indiana Laws.                            distribute or deliver any Alcoholic
                                                    Enterprise, and is in conformity with                      (a) In accordance with 18 U.S.C. 1161,             Liquor off the premises described in the
                                                    this Code. Such conditions are                          the Tribe hereby adopts and applies as                License.
                                                    necessary to increase the Tribe’s ability               Tribal law those Indiana laws, as                       (d) Sale or possession with intent to
                                                    to control and regulate the distribution,               amended, relating to the Sale and                     sell without a License. Any Person who
                                                    Sale, and possession of Alcoholic                       regulation of Alcoholic Liquor                        shall sell or offer for Sale or distribute


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                                                    86004                      Federal Register / Vol. 81, No. 229 / Tuesday, November 29, 2016 / Notices

                                                    or transport in any manner, any                         shall be guilty of an offense; provided               its business and carry out its duties and
                                                    Alcoholic Liquor in violation of this                   that corroborative testimony of a                     functions under this Code.
                                                    Code, or who shall have Alcoholic                       witness other than the minor shall be                    Section 10 Applicability Within the
                                                    Liquor in his possession with intent to                 required for any finding of a violation of            Reservation. This Code shall apply to all
                                                    sell or distribute on the Reservation                   this Code.                                            Persons on or within the boundaries of
                                                    without a License issued pursuant to                       (i) Use of False or Altered                        the Reservation, consistent with
                                                    this Code shall be guilty of a violation                Identification. Any person who attempts               applicable federal laws.
                                                    of this Code.                                           to Purchase an Alcoholic liquor                          Section 11 Definitions. For the
                                                       (e) Purchases from other than                        beverage through the use of a false or                purposes of this Code, words in the
                                                    Licensed entities or premises. Any                      altered identification shall be guilty of             present tense include the future; the
                                                    Person who, on the Reservation or                       violating this Code.                                  masculine includes the feminine; the
                                                    within its boundaries, buys Alcoholic                      (j) Acceptable Identification. Where               singular includes the plural; and the
                                                    Liquor from any Person other than a                     there may be a question of a person’s                 plural includes the singular. The word
                                                    licensed entity or premises shall be                    right to Purchase Alcoholic Liquor by                 ‘‘shall’’ is mandatory and the word
                                                    guilty of a violation of this Code.                     reason of his or her age, such person                 ‘‘may’’ is permissive. In construing the
                                                       (f) Consumption or possession of                     shall be required to present                          provisions of this Code, the following
                                                    Alcoholic Liquor by persons under 21                    identification in one of the following                words or phrases shall have the
                                                    years of age. No person under the age                   forms that displays his or her correct                meaning designated unless a different
                                                    of 21 years shall consume or Purchase                   age, signature and photograph:                        meaning is expressly provided or the
                                                    any Alcoholic Liquor on the Reservation                    (1) A driver’s license or identification           context clearly indicates otherwise:
                                                    or within its boundaries. No person                     card issued by any state or U.S.                         (a) ‘‘Alcohol’’ means the compound
                                                    under the age of 21 years shall have for                territory;                                            C2H5OH, known as ethyl alcohol,
                                                    personal consumption any Alcoholic                         (2) United States active duty military             hydrated oxide of ethyl, or spirits of
                                                    Liquor in his or her possession on the                  ID;                                                   wine, from whatever source or by
                                                    Reservation or within its boundaries. No                   (3) A passport issued by the United                whatever process produced.
                                                    Person shall permit any person under                    States or any foreign country; or                        (b) ‘‘Alcoholic Liquor’’ means any
                                                    the age of 21 years to consume                             (4) A Tribal identification card or                spirituous, vinous, malt, or fermented
                                                    Alcoholic Liquor on his or her premises                 other tribal identification card                      liquor, liquids and compounds, whether
                                                    or any premises under his or her control                recognized by the Commission.                         or not medicated, proprietary, patented,
                                                    except as expressly permitted under this                   (k) Sale of Adulterated or Mislabeled              and by whatever name called,
                                                    Code. Upon any attempt to Purchase                      Alcoholic Liquor. It shall be a violation             containing one half of one percent
                                                    Alcoholic Liquor on a premises licensed                 of this Code for any Person, by himself               (0.5%) or more of Alcohol by volume
                                                    under this Code by a person who                         or by his agent or employee, to sell, offer           which is fit for use for beverage
                                                    appears to be younger than twenty-one                   for Sale, or possess any Alcoholic                    purposes and human consumption. The
                                                    (21) years of age, the vendor shall                     Liquor that is adulterated or misbranded              term Alcoholic Liquor does not include
                                                    demand, and the prospective purchaser                   or any Alcoholic Liquor in bottles that               industrial alcohol.
                                                    upon such demand shall display,                         have been refilled. For the purposes of                  (c) ‘‘Applicant’’ means any Person
                                                    satisfactory evidence that he or she is of              this Section, Alcoholic Liquor shall be               who submits an application to the
                                                    legal age. Any Person violating this                    deemed adulterated if it contains any                 Gaming Commission for a License and
                                                    Section shall be guilty of a separate                   liquids or other ingredients not placed               who has not yet received such a
                                                    violation of this Code for each and every               there by the original Manufacturer or                 License.
                                                    Alcoholic Liquor beverage consumed,                     bottler. For the purposes of this Section,               (d) ‘‘Beer’’ means an Alcoholic Liquor
                                                    acquired, or possessed.                                 Alcoholic Liquor shall be deemed                      obtained by the fermentation of an
                                                       (g) Sales of Alcoholic Liquor to                     misbranded when not plainly labeled,                  infusion or decoction of barley malt or
                                                    persons under 21 years of age. It shall                 marked or otherwise designated. For the               other cereal and hops in water.
                                                    be a violation of this Code to sell or                  purposes of this section, Alcoholic                      (e) ‘‘Brandy’’ means (1) an Alcoholic
                                                    furnish any Alcoholic Liquor to a                       Liquor bottles shall be deemed to be                  Liquor as defined in the federal
                                                    person unless that person has attained                  refilled when the bottles contain any                 regulations, 27 CFR 5.22(d) (1980) or
                                                    21 years of age. Persons selling                        liquid or other ingredient not placed in              any successor federal law; or (2) a
                                                    Alcoholic Liquor shall make a diligent                  the bottles by the original Manufacturer.             beverage product that otherwise meets
                                                    inquiry as to whether the purchaser is                     Section 9 Administration of Code.                  the Indiana statutory definition of
                                                    at least 21 years of age. For purposes of               The Gaming Commission shall exercise                  ‘‘brandy’’.
                                                    this subsection, the term ‘‘diligent                    all of the powers and accomplish all of                  (f) ‘‘Commission’’ and ‘‘Gaming
                                                    inquiry’’ means a diligent, good faith                  the purposes as set forth in this Code,               Commission’’ means the Pokagon Band
                                                    effort to determine the age of the                      including the following actions:                      Gaming Commission first established by
                                                    purchaser, which includes at least an                      (a) Adopt and enforce rules and                    the Pokagon Band Gaming Regulatory
                                                    examination of such person’s personal                   regulations for the purpose of                        Act, as amended.
                                                    identification to establish the identity                implementing and enforcing this Code,                    (g) ‘‘Constitution’’ and ‘‘Tribal
                                                    and age of the purchaser. Any Person                    which includes the setting of fees,                   Constitution’’ means the Constitution of
                                                    who shall sell or provide Alcoholic                     provided that the Gaming Commission                   the Pokagon Band of Potawatomi
                                                    Liquor to any person under the age of                                                                         Indians of Michigan and Indiana,
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                                                                                                            shall provide a minimum public notice
                                                    21 years shall be guilty of a violation of              and opportunity to comment of sixty                   adopted on November 1, 2005 and
                                                    this Code for every Sale or drink                       (60) days on any proposed rule or                     approved by the Secretary of the Interior
                                                    provided.                                               regulation before such rule or regulation             on December 16, 2005, including all
                                                       (h) Transfer of identification to a                  becomes final and enforceable;                        subsequent amendments ratified and
                                                    minor. Any person who transfers in any                     (b) Execute all necessary documents;               approved pursuant to Tribal and federal
                                                    manner an identification of age to a                    and                                                   law.
                                                    minor for the purpose of permitting                        (c) Perform all matters and things                    (h) ‘‘Council’’ and ‘‘Tribal Council’’
                                                    such minor to obtain Alcoholic Liquor                   incidental to and necessary to conduct                means the elected Tribal Council of the


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                                                                               Federal Register / Vol. 81, No. 229 / Tuesday, November 29, 2016 / Notices                                           86005

                                                    Pokagon Band of Potawatomi Indians                      includes any rights-of-way running                    holiday’’ shall mean all legal holidays
                                                    acting as the governing body of the                     through the Reservation.                              under Tribal Law.
                                                    Tribe pursuant to the Tribe’s                              (p) ‘‘Secretary of the Interior’’ means               Section 15 Prohibition of Unlicensed
                                                    Constitution.                                           the Secretary of the United States                    Sale of Alcoholic Liquor. This Code
                                                       (i) ‘‘License’’ means an Alcoholic                   Department of the Interior.                           prohibits the importation, manufacture,
                                                    Liquor license issued by the Gaming                        (q) ‘‘Sacramental Wine’’ means Wine                distribution, or Sale of Alcoholic Liquor
                                                    Commission under the provisions of                      containing not more than twenty-four                  for commercial purposes other than
                                                    this Code authorizing the importation,                  percent (24%) of Alcohol by volume                    where conducted by a Tribal Enterprise
                                                    manufacture, distribution, or Sale of                   and is used for sacramental purposes.                 in accordance with this Code. No
                                                    Alcoholic Liquor for commercial                            (r) ‘‘Sale’’ means the exchange, barter,           License shall be issued to any Person
                                                    purposes on or within the Reservation                   traffic, furnishing, or giving away for               other than a Tribal Enterprise. The
                                                    consistent with federal law.                            commercial purposes of possession,                    federal liquor laws are intended to
                                                       (j) ‘‘Licensee’’ means any holder of a               ownership, or rights to goods or                      remain applicable to any act or
                                                    License issued by the Gaming                            services.                                             transaction that is not authorized by this
                                                    Commission pursuant to this Code and                       (s) ‘‘Tribal Court’’ means the Tribal              Code, and violators shall be subject to
                                                    includes any employee or agent of the                   Court of the Pokagon Band of                          federal law. Consistent with United
                                                    Licensee.                                               Potawatomi Indians.                                   States v. Wheeler, 435 U.S. 313 (1978),
                                                       (k) ‘‘Manufacturer’’ means any Person                   (t) ‘‘Tribal Enterprise’’ means the                nothing shall prevent both federal and
                                                    engaged in the manufacture of Alcoholic                 Tribe or any activity or business owned,              Tribal jurisdiction to enforce this Code.
                                                    Liquor.                                                 managed, or controlled by the Tribe or                   Section 16 Sales of Alcoholic Liquor.
                                                       (l) ‘‘Mixed Drink’’ means any drink                  any agency, subordinate organization, or                 (a) Sales for Cash. All Alcoholic
                                                    prepared with one or more Alcoholic                     other entity of the Tribe, where the                  Liquor Sales on the Reservation or
                                                    Liquors or other beverage containing                    organic documents establishing such                   within its boundaries shall be on a cash
                                                    Alcohol, provided that: (1) The mixed                   enterprise expressly allow for the Sale               or cash equivalent basis, including the
                                                    drink is served from the vessel in which                of Alcoholic Liquor.                                  use of ATM cards, debit cards, checks,
                                                    it was prepared and (2) the Alcoholic                      (u) ‘‘Tribal Law’’ means the Tribal                major credit cards, or other instruments
                                                    Liquor used in the preparation of the                   Constitution and all laws, acts, codes,               approved by the Gaming Commission.
                                                    mixed drink is drawn directly from the                  and resolutions now and hereafter duly                   (b) Sales for Personal Consumption.
                                                    original container in which the                         enacted by the Tribal Council and any                 All Alcoholic Liquor Sales shall be for
                                                    Alcoholic Liquor was contained and is                   rules or regulations duly promulgated                 the personal use and consumption by
                                                    poured directly into the vessel in which                by the Gaming Commission pursuant to                  the purchaser. Resale of any Alcoholic
                                                    the mixed drink is to be prepared.                      this Code.                                            Liquor Purchased on the Reservation or
                                                       (m) ‘‘Person’’ means:                                                                                      within its boundaries is prohibited. Any
                                                                                                               (v) ‘‘Tribe’’ means, and ‘‘Tribal’’ refers
                                                       (1) a natural individual, whether                                                                          Person not licensed pursuant to this
                                                                                                            to, the Pokagon Band of Potawatomi
                                                    Indian or non-Indian;                                                                                         Code who Purchases Alcoholic Liquor
                                                                                                            Indians, Michigan and Indiana.
                                                                                                                                                                  on the Reservation and sells it, whether
                                                       (2) an Indian tribe, band, or group,                    (w) ‘‘Wine’’ means the product made
                                                                                                                                                                  in the original container or not, shall be
                                                    whether recognized by the United States                 by the normal alcoholic fermentation of
                                                                                                                                                                  guilty of a violation of this Code.
                                                    or otherwise, including any Tribal                      the juice of sound, ripe grapes, or any                  Section 17 Authorization to Sell
                                                    Enterprise and Licensee                                 other fruit with the usual cellar                     Alcoholic Liquor. Any Tribal Enterprise
                                                       (3) a firm;                                          treatment, and containing not more than               applying for and obtaining a License
                                                       (4) a corporation or joint corporation;              twenty-one percent (21%) of Alcohol by                under the provisions of this Code shall
                                                       (5) a partnership or limited                         volume, including hard cider and other                have the right to engage only in those
                                                    partnership;                                            fermented fruit juices other than grapes              Alcoholic Liquor transactions expressly
                                                       (6) a limited liability company;                     and mixed wine drinks.                                authorized by such License and only at
                                                       (7) an incorporated or unincorporated                   Section 12 Interpretation and                      those specific places or areas designated
                                                    association, society, or any group of                   Findings. The Gaming Commission in                    in said License.
                                                    individuals acting as a unit, whether                   the first instance may interpret any                     Section 18 Limitation of the
                                                    mutual, cooperative, fraternal, non-                    ambiguities contained in this Code.                   Commission’s Powers. The
                                                    profit, or otherwise; or                                   Section 13 Liberal Construction. The               Commission’s powers under this Code
                                                       (8) a receiver, assignee, trustee in                 provisions of this Code shall be liberally            shall be limited as follows:
                                                    bankruptcy, trust estate or other legal                 construed to achieve the purposes set                    (a) The Commission may only issue a
                                                    entity; whether acting by themselves or                 forth, whether clearly stated or apparent             License permitting the Sale of Alcoholic
                                                    by a servant, an agent, or an employee.                 from the context of the language used                 Liquor on those areas of the Reservation
                                                       (n) ‘‘Purchase’’ means to acquire, by                herein.                                               where such activities have been
                                                    Sale or otherwise, individual                              Section 14 Computation of Time.                    authorized by the Tribal Council.
                                                    possession, ownership, or rights to                     Unless otherwise provided in this Code,                  (b) In the exercise of its powers and
                                                    goods or services.                                      in computing any period of time                       duties under this Code, the Commission
                                                       (o) ‘‘Reservation’’ means: Pursuant to               prescribed or allowed by this Code, the               and its individual members shall be
                                                    25 U.S.C. 1300j–5 or other applicable                   day of the act, event or default from                 subject to the Pokagon Band Code of
                                                    federal law, (i) all lands located within               which the designated period time begins
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                                                                                                                                                                  Ethics.
                                                    the State of Indiana, the title to which                to run shall not be included. The last                   Section 19 Classes of Licenses. The
                                                    is held in trust by the United States for               day of the period so computed shall be                Commission shall have the authority to
                                                    the benefit of the Pokagon Band of                      included, unless it is a Saturday, a                  issue any one or more of the following
                                                    Potawatomi Indians; and (ii) all lands                  Sunday, or a legal holiday, in which                  classes of Licenses within the
                                                    located within the State of Indiana that                event the period runs until the end of                Reservation:
                                                    are proclaimed by the Secretary of the                  the next day which is not a Saturday, a                  (a) ‘‘Retail on-sale general License’’
                                                    Interior to be part of the Tribe’s                      Sunday, or a legal holiday. For the                   means a License authorizing the
                                                    reservation. The term Reservation                       purposes of this Code, the term ‘‘legal               Applicant to sell Alcoholic Liquor at


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                                                    86006                      Federal Register / Vol. 81, No. 229 / Tuesday, November 29, 2016 / Notices

                                                    retail to be consumed by the buyer only                 permit to be violated any of the                      twenty (20) calendar days before the
                                                    on the premises or at the location                      provisions of this Code; and                          hearing to the Applicant by United
                                                    designated in the License. This class                      (f) The application shall be verified              States mail, postage prepaid, at the
                                                    includes, without limitation, hotels                    under oath and notarized by a duly                    address listed in the application or any
                                                    where Alcoholic Liquor may be sold for                  authorized representative.                            other reasonable method adopted by the
                                                    consumption on the premises and in the                     Section 21 Transfer of License. Each               Commission. The Commission shall also
                                                    rooms of bona fide registered guests.                   License issued or renewed under this                  provide notice to the public of the time,
                                                       (b) ‘‘Retail on-sale Beer and Wine                   Code is separate and distinct and is                  place, and purpose of the hearing by
                                                    License’’ means a License authorizing                   transferable from one Licensee to                     publication in a Tribal newspaper, a
                                                    the Applicant to sell Beer and Wine at                  another and/or from one premise to                    newspaper of general circulation sold
                                                    retail to be consumed by the buyer only                 another only with the approval of the                 on the Reservation, public posting or
                                                    on the premises or at the location                      Gaming Commission. The Commission                     other reasonable method. The public
                                                    designated in the License. This class                   shall have the authority to approve,                  notice shall include the name of the
                                                    includes, without limitation, hotels                    deny, or approve with conditions any                  Applicant, whether the action involves
                                                    where Beer and/or Wine may be sold for                  application for the transfer of any                   a new issuance, renewal, or transfer, the
                                                    consumption on the premises and in the                  License. The transfer application shall               class of License applied for, and a
                                                    rooms of bona fide registered guests.                   contain all of the information required               general description of the area where
                                                       (c) ‘‘Retail off-sale general License’’              of an original Applicant under Section                the Alcoholic Liquor will be or has been
                                                    means a License authorizing the                         20 of this Code and shall be signed by                sold. The hearing shall be conducted
                                                    Applicant to sell Alcoholic Liquor at                   both the Licensee and transferee. In the              before the Gaming Commission under
                                                    retail to be consumed by the buyer off                  case of a transfer to a new premises, the             such rules of procedure as it may adopt.
                                                    of the premises or at a location other                  application shall contain an exact                    The Gaming Commission shall hear
                                                    than the one designated in the License.                 description of the location where the                 from any Person who wishes to speak
                                                       (d) ‘‘Retail off-sale Beer and Wine                  Alcoholic Liquor is proposed to be sold.              for or against the application, subject to
                                                                                                               Section 22 Term and Renewal of                     such limitations as the Commission may
                                                    License’’ means a License authorizing
                                                                                                            License. All Licenses shall be issued on              issue in the course of the hearing
                                                    the Applicant to sell Beer and Wine at
                                                                                                            a calendar year basis and shall be                    regarding the length, relevance, or
                                                    retail to be consumed by the buyer off
                                                                                                            renewed annually. The Applicant shall                 repetitiveness of each speaker’s
                                                    of the premises or at a location other                  renew a License by, prior to the
                                                    than the one designated in the License.                                                                       testimony.
                                                                                                            License’s expiration date, submitting a                  Section 25 Gaming Commission
                                                       (e) ‘‘Manufacturer’s License’’ means a               written renewal application to the
                                                    License authorizing the Applicant to                                                                          Action on the Application. The Gaming
                                                                                                            Gaming Commission on the provided                     Commission shall act on the matter
                                                    manufacture Alcoholic Liquor for the                    form, and paying the annual License fee
                                                    purpose of Sale on the Reservation.                                                                           within thirty (30) days of the conclusion
                                                                                                            for the next year.                                    of the public hearing. The Commission
                                                       (f) ‘‘Temporary License’’ means a                       Section 23 Investigation. Upon
                                                    License authorizing the Sale of                                                                               shall have the authority to deny,
                                                                                                            receipt of an application for the                     approve, or approve the application
                                                    Alcoholic Liquor on a temporary basis                   issuance, renewal, or transfer of a
                                                    for premises temporarily occupied by                                                                          with conditions. Upon approval of an
                                                                                                            License, the Gaming Commission shall                  application, the Commission shall issue
                                                    the Licensee for a picnic, social                       make a thorough investigation to
                                                    gathering, or similar occasion. The                                                                           a License to the Applicant in a form to
                                                                                                            determine whether the Applicant and                   be approved from time to time by the
                                                    Commission may, by appropriate                          the premises for which a License is
                                                    Commission action, limit or restrict the                                                                      Commission. Solely for purposes of this
                                                                                                            applied for qualify for a License. The                Section and Section 26, the term
                                                    number of Licenses issued or in effect                  Commission shall investigate all matters
                                                    in its sole discretion.                                                                                       ‘‘Applicant’’ includes a Licensee that
                                                                                                            related to the eligibility of the Applicant           applies for a License renewal and a
                                                       Section 20 Application Form and                      and the premises for a License under the
                                                    Content. An application for a License                                                                         Licensee and the proposed transferee
                                                                                                            requirements of this Code, including                  that apply for a License transfer.
                                                    shall be made to the Commission and                     matters that may affect public health,                   Section 26 Denial of License,
                                                    shall contain the following information:                safety, or welfare. The Commission shall              Renewal, or Transfer. An application for
                                                       (a) The name and address of the                      specifically conclude whether the                     a new License, License renewal, or
                                                    Licensee, including the names and                       provisions of this Code have been                     License transfer may be denied for one
                                                    addresses of all of the principal officers              complied with by the Applicant and the                or more of the following reasons:
                                                    and directors, and other employees with                 premises.                                                (a) The Applicant has materially
                                                    primary management responsibility                          Section 24 Public Hearing. Upon                    misrepresented facts contained in the
                                                    related to the Sale of Alcoholic Liquor;                receipt of an application for issuance or             application;
                                                       (b) The specific area, location, and/or              transfer of a License, and the payment                   (b) The Applicant is presently not in
                                                    premise(s) sought to be licensed;                       of all fees required under this Code, the             compliance with Tribal or federal laws;
                                                       (c) The class of License applied for                 Gaming Commission shall set the matter                   (c) Granting of the License (or renewal
                                                    (e.g., retail on-sale general License, etc.);           for a public hearing. A hearing shall not             or transfer thereof) would create a threat
                                                       (d) Whether a state Alcoholic Liquor                 be required for a License renewal unless              to the peace, safety, morals, health, or
                                                    license has been issued to the                          required by the Commission in its                     welfare of the Tribe;
                                                    Applicant;                                              discretion based on information                          (d) The Applicant has failed to
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                                                       (e) A sworn statement by the                         provided in the Applicant’s renewal                   complete the application properly or
                                                    Applicant to the effect that none of the                application indicating that there has                 has failed to tender the appropriate fee;
                                                    Applicant’s officers and directors, and                 been a material change in the                         or
                                                    employees with primary management                       Applicant’s ownership or control or                      (e) A plea, verdict, or judgment of
                                                    responsibility related to the Sale of                   based on other matters that may affect                guilty, or the plea of nolo contendere by
                                                    Alcoholic Liquor were ever convicted of                 the Applicant’s continued eligibility for             an Applicant’s officer or director, or an
                                                    a felony under any law and have not                     a License. Notice of the time and place               employee with primary management
                                                    violated and will not violate or cause or               of the hearing shall be given at least                responsibility related to the Sale of


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                                                                               Federal Register / Vol. 81, No. 229 / Tuesday, November 29, 2016 / Notices                                            86007

                                                    Alcoholic Liquor, to any offense under                  under this Code for the Commission to                 resolution a separate schedule for fines
                                                    any federal or state law prohibiting or                 suspend or revoke the License(s); or                  for each type of violation, taking into
                                                    regulating the Sale, use, possession, or                   (b) based on a signed request by any               account the seriousness and threat the
                                                    giving away of Alcoholic Liquor; or                     Person and filed with the Commission                  violation may pose to the general health
                                                       (f) The Applicant has a suspended or                 that alleges facts that would, if                     and welfare. Such schedule may also
                                                    revoked state Alcoholic Liquor license.                 substantiated, provide grounds under                  provide, in the case of repeated
                                                       Section 27 Temporary Denial. If the                  this Code for the Commission to                       violations, for imposition of monetary
                                                    application is denied solely on the basis               suspend or revoke the License(s).                     penalties greater than the five hundred
                                                    of subsections 26(b) or 26(d), the                         The Gaming Commission shall cause                  dollar ($500.00) limitation set forth
                                                    Gaming Commission shall, within                         the matter to be set for a hearing before             above. The penalties provided for herein
                                                    fourteen (14) days of receipt of the                    the Commission on a date not later than               shall be in addition to any criminal
                                                    application, issue a written notice of                  thirty (30) days from the Commission’s                penalties that may be imposed under
                                                    temporary denial to the Applicant. Such                 adoption of the resolution or its receipt             applicable law.
                                                    notice shall set forth the reasons for                  of a request. Notice of the time, date,                  Section 35 Initiation of Action. Any
                                                    denial and shall state that the denial                  and place of the hearing shall be given               violation of this Code shall constitute a
                                                    will become permanent if the                            the Licensee and the public in the same               public nuisance. The Gaming
                                                    problem(s) is not corrected within                      manner as set forth in Section 24. The                Commission, on behalf of and in the
                                                    fifteen (15) days following receipt of the              notice shall state that the Licensee has              name of the Tribe, may initiate and
                                                    notice.                                                 the right to file a written response,                 maintain an action in Tribal Court to
                                                       Section 28 Multiple Locations. Each                  verified under oath and signed by the                 abate and permanently enjoin any
                                                    License shall be issued to a specific                   Licensee, five (5) days prior to the                  nuisance declared under this Code. Any
                                                    Licensee. Separate Licenses shall be                    hearing date.                                         action taken under this section shall be
                                                    issued for each of the premises of any                     If the Gaming Commission determines                in addition to any other penalties
                                                    business establishment having more                      that the grounds for suspension or                    provided for in this Code. The plaintiff
                                                    than one address.                                       revocation of a License are supported by              shall not be required to give bond in this
                                                       Section 29 Posting of License. Every                 reliable evidence and that such grounds               action.
                                                    Licensee shall post and keep posted its                 pose a substantial risk of imminent                      Section 36 Inspection. Immediately
                                                    License(s) in a conspicuous place(s) on                 harm to the health, welfare, or safety of             upon the request of a law enforcement
                                                    the licensed premises.                                  the public, the Gaming Commission                     officer or a Commission investigator
                                                       Section 30 Suspension or                             may immediately suspend such License                  empowered to enforce this Code and the
                                                    Revocation of License. Any one of the                   provided that such emergency                          rules and regulations promulgated
                                                    following actions or inactions by a                     suspension may not exceed three (3)                   hereunder, a Licensee shall make the
                                                    Licensee shall constitute grounds for the               calendar days without a hearing.                      licensed premises available for
                                                    suspension or revocation of a License:                     Section 32 Hearing. The hearing                    inspection and search during regular
                                                       (a) Material misrepresentation of facts              shall be held before the Gaming                       business hours or when the licensed
                                                    contained in any License application;                   Commission under such rules of                        premises are occupied by the Licensee,
                                                       (b) Not in compliance with Tribal or                 procedure as it may adopt. Both the                   including the Licensee’s employees and
                                                    federal laws;                                           Licensee and the Person filing the                    agents.
                                                       (c) Failure to comply with any                       request may present witnesses to testify                 Section 37 Contraband; Seizure;
                                                    condition of the License, including                     and to present written documents in                   Forfeiture.
                                                    failure to pay a required fee;                          support of their positions to the Gaming                 (a) All Alcoholic Liquor within the
                                                       (d) A plea, verdict, or judgment of                  Commission. The Gaming Commission                     Reservation held, owned, or possessed
                                                    guilty, or a plea of nolo contendere to                 may issue limitations in the course of                by any Person or Licensee operating in
                                                    any offense under federal or state law                  the hearing regarding the length,                     violation of this Code is hereby declared
                                                    prohibiting or regulating the Sale, use,                relevance, or repetitiveness of each                  to be contraband and subject to
                                                    possession, or giving away of Alcoholic                 witness’s testimony. The Gaming                       forfeiture to the Tribe.
                                                    Liquor entered against one of its                       Commission shall render its decision                     (b) Within three (3) weeks following
                                                    officers, directors, or employees with                  within sixty (60) days after the date of              the seizure of the contraband, a hearing
                                                    primary management responsibility                       the hearing. The decision of the Gaming               shall be held by the Gaming
                                                    related to the Sale of Alcoholic Liquor;                Commission shall be final.                            Commission, at which time the operator
                                                       (e) Failure to take reasonable steps to                 Section 33 Delivery of License. A                  or owner of the contraband shall be
                                                    correct objectionable conditions                        Licensee, upon suspension or                          given an opportunity to present
                                                    constituting a nuisance on the licensed                 revocation of such License, shall                     evidence in defense of his or her
                                                    premises or any adjacent area within a                  promptly return the License to the                    activities.
                                                    reasonable time after receipt of a notice               Gaming Commission. In cases involving                    (c) Notice of the hearing shall be given
                                                    to make such corrections has been                       suspension, the Gaming Commission                     to the Person from whom the property
                                                    received from the Commission or its                     shall return the License to the Licensee              was seized, if known prior to hearing. If
                                                    authorized representative; or                           at the expiration or termination of the               the Person is unknown, notice of the
                                                       (f) Suspension or revocation of the                  suspension period, with a memorandum                  hearing shall be posted at the place
                                                    Licensee’s state Alcoholic Liquor                       of the suspension written or stamped                  where the contraband was seized and at
                                                                                                            upon the face thereof in red ink.                     other public places on the Reservation.
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                                                    license.
                                                       Section 31 Initiation of Suspension                     Section 34 General Penalties. Any                  The notice shall describe the property
                                                    or Revocation Proceedings. Suspension                   Person adjudged to be in violation of                 seized, and the time, place, and cause of
                                                    or revocation proceedings are initiated                 this Code, including any lawful                       seizure and give the name and place of
                                                    by the Gaming Commission either:                        regulation promulgated pursuant                       residence, if known, of the Person from
                                                       (a) On the Commission’s own                          thereto, shall be subject to a civil fine             whom the property was seized.
                                                    initiative through adoption of a                        of not more than five hundred dollars                    (d) If upon hearing, the evidence
                                                    resolution that sets forth allegations that             ($500.00) for each such violation. The                warrants, or if no Person appears as a
                                                    if substantiated, would provide grounds                 Gaming Commission may adopt by                        claimant, the Gaming Commission shall


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                                                    86008                      Federal Register / Vol. 81, No. 229 / Tuesday, November 29, 2016 / Notices

                                                    thereupon enter a determination of                      shall supersede any and all Tribal Laws               OIRA at (202) 395–5806 (fax) or OIRA_
                                                    forfeiture and order such contraband                    that are inconsistent with the provisions             submission@omb.eop.gov (email). Please
                                                    sold or destroyed forthwith.                            of this Code, and such laws are hereby                provide a copy of your comments to the
                                                       Section 38 Disposition of Proceeds.                  rescinded and repealed.                               BOEM Information Collection Clearance
                                                    The gross proceeds collected by the                       Section 44 Sovereign Immunity                       Officer, Anna Atkinson, Bureau of
                                                    Commission from licensing shall be                      Preserved.                                            Ocean Energy Management, 45600
                                                    distributed as follows:                                   (a) The Tribe, and all of its constituent           Woodland Road, 135–C10, Sterling,
                                                       (a) First, to the Commission for the                 parts, which includes but is not limited              Virginia 20166 (mail) or anna.atkinson@
                                                    payment of all necessary personnel,                     to Tribal Enterprises, subordinate                    boem.gov (email). Please reference ICR
                                                    administrative costs, and legal fees for                organizations, boards, committees,                    1010–0114 in your comment and
                                                    the administration of the provisions of                 officers, employees and agents, are                   include your name and return address.
                                                    this Code; and                                          immune from suit in any jurisdiction                  FOR FURTHER INFORMATION CONTACT:
                                                       (b) Second, to the Tribe any                         except to the extent that such immunity               Anna Atkinson, Office of Policy,
                                                    remainder.                                              has been expressly and unequivocally
                                                       Section 39 Appeals. Appeals under                                                                          Regulations, and Analysis at
                                                                                                            waived in writing by the Tribe.                       anna.atkinson@boem.gov (email) or
                                                    this Code may only be brought in the                      (b) Nothing in this Code, and no
                                                    Pokagon Band Tribal Court by an                                                                               (703) 787–1025 (phone). You may
                                                                                                            enforcement action taken pursuant to                  review the ICR online at http://
                                                    Applicant or a Licensee to:                             this Code or otherwise, including
                                                       (a) Challenge a final Gaming                                                                               www.reginfo.gov. Follow the
                                                                                                            without limitation the filing of suit by              instructions to review Department of the
                                                    Commission decision to deny a License,                  the Gaming Commission to enforce any
                                                    to deny an application to renew or                                                                            Interior collections under review by
                                                                                                            provision of this Code or other Tribal                OMB.
                                                    transfer a License, or to revoke a                      Law, shall constitute a waiver of such
                                                    License; or                                             sovereign immunity, either as to any                  SUPPLEMENTARY INFORMATION:      The
                                                       (b) to compel a Gaming Commission                    counterclaim, regardless of whether the               Paperwork Reduction Act (44 U.S.C.
                                                    decision or action unreasonably delayed                 asserted counterclaim arises out of the               3501–3521) and OMB regulations at 5
                                                    or unlawfully withheld more than sixty                  same transaction or occurrence, or in                 CFR part 1320 provide that an agency
                                                    (60) days beyond any mandatory time                     any other respect.                                    may not conduct or sponsor a collection
                                                    limit established by law.                                                                                     of information unless it displays a
                                                       The Tribal Court shall hold unlawful                 [FR Doc. 2016–28749 Filed 11–28–16; 8:45 am]
                                                                                                                                                                  currently valid OMB control number.
                                                    and set aside any Gaming Commission                     BILLING CODE 4337–15–P
                                                                                                                                                                  Until OMB approves a collection of
                                                    decision it finds to be arbitrary, not in                                                                     information, you are not obligated to
                                                    accordance with law, in excess of                                                                             respond. In order to obtain and renew
                                                    statutory authority, or unsupported by                  DEPARTMENT OF THE INTERIOR
                                                                                                                                                                  an OMB control number, Federal
                                                    substantial evidence in the record. The                                                                       agencies are required to seek public
                                                                                                            Bureau of Ocean Energy Management
                                                    Tribal Court shall give deference to the                                                                      comment on information collection and
                                                    Gaming Commission’s reasonable                          [OMB Number 1010–0114]                                recordkeeping activities (see 5 CFR
                                                    interpretations of this Code and any                                                                          1320.8(d) and 1320.12(a)).
                                                    rules or regulations promulgated                        Information Collection: General and Oil
                                                                                                            and Gas Production Requirements in                       As required at 5 CFR 1320.8(d), the
                                                    hereunder.                                                                                                    BLM published a 60-day notice in the
                                                       Section 40 License Not a Property                    the Outer Continental Shelf; Submitted
                                                                                                            for OMB Review; Comment Request                       Federal Register on September 16, 2016
                                                    Right. Notwithstanding any other                                                                              (81 FR 63799), and the comment period
                                                    provision of this Code, a License is a                                                                        ended November 15, 2016. BOEM
                                                    mere permit for a fixed duration of time.               ACTION:   30-day notice.
                                                                                                                                                                  received no comments.
                                                    A License shall not be deemed a                         MMAA104000                                               Section 3506(c)(2)(A) of the PRA (44
                                                    property right or vested right of any                   SUMMARY: To comply with the                           U.S.C. 3501, et seq.) requires each
                                                    kind, nor shall the granting of a License               Paperwork Reduction Act of 1995                       agency ‘‘. . . to provide notice . . . and
                                                    give rise to a presumption of legal                     (PRA), the Bureau of Ocean Energy                     otherwise consult with members of the
                                                    entitlement to the granting of such                     Management (BOEM) is notifying the                    public and affected agencies concerning
                                                    License for a subsequent time period.                   public that we have submitted an
                                                       Section 41 Savings Clause. In the                                                                          each proposed collection of information
                                                                                                            information collection request (ICR) to               . . .’’ BOEM now requests comments to:
                                                    event any provision of this Code shall
                                                                                                            the Office of Management and Budget                   (a) Evaluate whether the collection is
                                                    be found or declared to be invalid by a
                                                                                                            (OMB) for review and approval. The ICR                necessary or useful; (b) evaluate the
                                                    court of competent jurisdiction, all of
                                                                                                            pertains to the paperwork requirements                accuracy of the burden estimates; (c)
                                                    the remaining provisions of this Code
                                                                                                            in the regulations under 30 CFR 550,                  enhance the quality, usefulness, and
                                                    shall be unaffected and shall remain in
                                                                                                            Subparts A, General; and K, Oil and Gas               clarity of the information to be
                                                    full force and effect.
                                                                                                            Production Requirements, as well as                   collected; and (d) minimize the burden
                                                       Section 42 Effective Date. The
                                                                                                            associated forms. The Office of                       on the respondents, including the use of
                                                    effective date of this Code is the date
                                                                                                            Management and Budget (OMB) has                       technology. Please send comments as
                                                    that the Secretary of the Interior
                                                                                                            assigned control number 1010–0114 to                  directed under ADDRESSES and DATES.
                                                    publishes the same in the Federal
                                                                                                            this information collection. This notice              Please refer to OMB control number
                                                    Register.
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                       Section 43 Prior Inconsistent Acts.                  provides the public a second                          1010–0114 in your correspondence.
                                                    Except as provided otherwise under                      opportunity to comment on the                            The following information pertains to
                                                    applicable federal law, this Code shall                 paperwork burden of this collection.                  this request:
                                                    be the exclusive Tribal Law governing                   DATES: Submit written comments by                        OMB Control Number: 1010–0114.
                                                    the introduction, distribution, Sale and                December 29, 2016.                                       Title: 30 CFR 550, Subpart A, General,
                                                    regulation of Alcoholic Liquor within                   ADDRESSES: Submit comments on this                    and Subpart K, Oil and Gas Production
                                                    the Reservation. Excluding the Liquor                   ICR to the Desk Officer for the                       Requirements.
                                                    Control Code (Michigan), this Code                      Department of the Interior at OMB–                       Forms:


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Document Created: 2016-11-29 00:33:31
Document Modified: 2016-11-29 00:33:31
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesThis code will only become effective if and when the Band's pending trust applications for land in Indiana are approved and the transfer to trust status is complete.
ContactMs. Rebecca J. Smith, Tribal Relations Specialist, Eastern Regional Office, Bureau of Indian Affairs, 545 Marriott Drive, Suite 700, Nashville, Tennessee 37214, Telephone: (615) 564-6711, Fax: (615) 564-6701; or the Eastern Regional Office, Bureau of Indian Affairs, Telephone: (615) 564-6500.
FR Citation81 FR 86002 

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