Note: The Tennessee Commission of Indian Affairs that created these Rules
existed from 1983 to 2001. It and its rules effectively no longer exist.
- tpk 2002

August, 1990 (Revised) 1
RULES
OF
THE TENNESSEE COMMISSION OF INDIAN AFFAIRS
701 Broadway
Suite 130 Customs House
Nashville, TN 37243-0435
Chapters Title
0785-1 	Recognition Criteria for Native American Indians

ADMINISTRATIVE HISTORY
Original chapter 0785-1 filed July 3, 1990; effective August 17, 1990.


August, 1990 (Revised) 1
RULES
OF
THE TENNESSEE COMMISSION OF INDIAN AFFAIRS

CHAPTER 0785-1
RECOGNITION CRITERIA FOR NATIVE AMERICAN INDIANS

TABLE OF CONTENTS
0785-1-.01 Definitions
0785-1-.02 Purpose
0785-1-.03 Recognition Criteria for Native American Indian Nations, Tribes, or Bands
0785-1-.04 Recognition Criteria for Native American Indian Organizations
0785-1-.05 Recognition Criteria for Native American Indian Individuals
0785-1-.06 Procedures for Petitioning for Recognition
0785-1-.07 Changes in Membership Rolls
0785-1-.08 Appeals


0785-1-.01 DEFINITIONS. The following definitions shall apply to these regulations:

(1) "Commission" means the Tennessee Commission of Indian Affairs.

(2) "State" means the state of Tennessee.

(3) "Enrollment" means being recognized as a Native American Indian by 
the state of Tennessee.

(4) "Roll" means the official list of recognized Native American individuals 
in Tennessee.

(5) "Disabled person" means any person determined to be in need of partial or 
full supervision, protection, and assistance by reason of mental illness, 
physical illness or injury, advanced age, developmental disability or 
other mental or physical incapacity.

Authority: T.C.A. §4-34-103. Administrative History: 
Original rule filed July 3, 1990; effective August 17, 1990.


0785-1-.02 PURPOSE. To establish criteria and procedures to provide for legal 
recognition by the state of Tennessee of Native American Indians presently 
existing in Tennessee.

Authority: T.C.A. §4-34-103. Administrative History: 
Original rule filed July 3, 1990; effective August 17, 1990.


0785-1-.03 RECOGNITION CRITERIA FOR NATIVE AMERICAN INDIAN NATIONS, TRIBES, OR BANDS.

(1) The petitioning group has been identified on a substantially continuous 
basis as Native American Indians throughout the history of their race; and

(2) A substantial portion of the petitioning group inhabits a particular 
geographic area or lives in a community viewed as Native American Indian and 
distinct from all other populations in the geographic area, and that its 
members are descendants of an Indian tribe which has historically inhabited 
the same geographic area; and

(3) The petitioning group has maintained tribal political influence or other 
authority over its members, or is able to demonstrate their existence as a 
continuous, distinct cultural entity capable of self-regulation, throughout 
their history until the present; and

(4) A copy of the group's present governing document is provided and/or a 
statement describing in full the membership criteria and the procedures 
through which the group governs its affairs and members; and

(5) A list of all known current members of the group and a copy of any 
available list of former members, based on the tribe's own defined criteria, 
shall be submitted. The membership must consist of individuals who have 
established descendency from a tribe that existed historically; and

(6) The membership of the group is composed principally of persons who are 
not members of any other North American Indian tribe.

Authority: T.C.A. §4-34-103. Administrative History: 
Original rule filed July 3, 1990; effective August 17, 1990.


0785-1-.04 RECOGNITION CRITERIA FOR NATIVE AMERICAN INDIAN ORGANIZATIONS.

(1) The petitioning group shall have as its primary purpose the promotion of 
education, economic, or social advancement or self-sufficiency of Native 
American Indians, and as a secondary purpose the promotion and preservation of 
Native American Indian culture. The charter and by-laws of the organization 
must clearly document such purposes; and

(2) The petitioning group shall be legally established, with appropriate 
charter, articles of incorporation, by-laws, and/or constitution, in accordance 
with state laws, and copies of the above-mentioned documents shall be provided; 
and

(3) The petitioning group shall provide a statement describing membership 
criteria and a list of all known current members, including identification of 
Native American Indian members, based on the group's own defined criteria of 
ancestry recognition. A membership ratio must be maintained consisting of a 
majority of Native American Indians to non-Indian members; and

(4) The petitioning group shall be controlled by a governing board and 
officers, the majority of which are Native American Indians.

Authority: T.C.A. §4-34-103. Administrative History: 
Original rule filed July 3, 1990; effective August 17, 1990.


0785-1-.05 RECOGNITION CRITERIA FOR NATIVE AMERICAN INDIAN INDIVIDUALS IN TENNESSEE.

(1) All applicants must have maintained a permanent residence in Tennessee for 
at least six (6) months prior to their date of application.

(2) Individuals may be enrolled with the state by satisfying any of the 
following means of documentation:

(a) The applicant has a roll number or certificate of Indian blood from a 
federally-recognized tribe; or

(b) the applicant's birth certificate shows the applicant or applicant's 
parent(s) to be Native American Indian; or

(c) The applicant has a family tree which shows a direct ancestor of the 
applicant to appear on a roll of a federally recognized Native American Indian 
tribe. All family trees will be subject to verification by professional 
genealogists at the applicant's expense; or 

(d) The applicant signs an affidavit stating he/she is a Native American 
Indian. If the applicant has a living relative at least ten years older than 
the applicant, the relative must also sign the affidavit. In addition to the 
affidavit, the applicant shall provide at least one of the following:
	
	1. A family Bible or hymnal showing that the applicant and/or the 
applicant's direct ancestors were Native American Indian.
	2. Death records of the applicant's direct ancestor(s) showing the 
ancestor(s) to be Native American Indian.
	3. Records of direct ancestor(s) from the Indian Court of Claims.
	4. School, church or health records, or other compelling documentation 
which shows the applicant to be Native American Indian.

Authority: T.C.A. §4-34-103. Administrative History: 
Original rule filed July 3, 1990; effective August 17, 1990.


0785-1-.06 PROCEDURES FOR PETITIONING FOR RECOGNITION.
(1) Applications for recognition are available on request from the Tennessee 
Commission of Indian Affairs.

(2) Applications for minors and disabled individuals may be filed by the 
parent, next of kin, recognized guardian, or other person responsible for the 
care of the minor or incompetent individual.

(3) Complete applications and supporting documentation are to be sent to:
	Director
	Tennessee Commission of Indian Affairs
	Department of Environment and Conservation
	701 Broadway
	Nashville, TN 37243-0435

(4) The Director of the Tennessee Commission of Indian Affairs shall review all 
applications and supporting documentation.

(5) If the application and required documentation are complete, the Director 
will present the information to the Commission for the Commission to review. 
The applicant(s) will be notified in writing of the Commission meeting when the 
application will be reviewed.

(6) The Commission will either approve or deny the application. The Commission 
may request additional information from the applicant if necessary.

(7) The Commission will notify each applicant in writing of the Commission's 
decision.

Authority: T.C.A. §4-34-103. Administrative History: 
Original rule filed July 3, 1990; effective August 17, 1990.


0785-1-.07 CHANGES IN MEMBERSHIP ROLLS.

(1) Nations, tribes, or bands recognized pursuant to the rules herein contained 
shall notify the Tennessee Commission of Indian Affairs of any changes in 
enrollment criteria and subsequent additions or deletions of members.

(2) Organizations recognized pursuant to the rules herein contained shall 
submit updated membership rolls on a biennial basis for renewal of recognition 
certification.

(3) Upon receipt of a death certificate or other evidence of death acceptable 
to the Commission, the name of the deceased person shall be removed from the 
roll.

(4) Any recognized individual may terminate his or her enrollment by submitting 
written notice to the Director of the Commission.

Authority: T.C.A. §4-34-103. Administrative History: 
Original rule filed July 3, 1990; effective August 17, 1990.


0785-1-.08 APPEALS.

(1) Any group or individual whose application for recognition has been denied 
may file an appeal to the Commission.

(2) The appeal shall be made in writing and shall be received by the Commission 
with thirty (30) days of the date of the Commission meeting when the 
application was denied.

Authority: T.C.A. §4-34-103. Administrative History: 
Original rule filed July 3, 1990; effective August 17, 1990.

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1991 Recognition Criteria as amended / 1991 Recognition Criteria history