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These data indicate that convictions for trafficking of Native American human remains under 18
U.S.C. 1170 (a) and funerary objects under 18 U.S.C. § 1170 (b) are relatively infrequent but
have continued since NAGPRA was enacted. Convictions for trafficking of Native American
sacred objects and objects of cultural patrimony under 18 U.S.C. § 1170 (b) are limited to 1993
to 2005, and further all were convicted in the United States District Courts for the Districts of
New Mexico, Arizona, and Utah. The single not guilty verdict in 2004 stands out. Several factors
seem to be responsible for this pattern. First, 18 U.S.C. § 1170 (b) convictions requiring proof
that the cultural items were obtained in violation of NAGPRA are just more difficult. Second, the
not guilty verdict in 2004 seems to reflect a chilling effect of the Ninth Circuit’s interpretation of
the definition of “Native American” in Bonnichsen. Third, the localization of convictions for
illegal trafficking of Native American sacred objects and objects of cultural patrimony correlates
with the activities of the Four Corners Interagency ARPA Task Force in the early 1990s and the
continued activities of the law enforcement personnel involved in that project into the early
2000s. Last, during the 2010s, auctions of Native American sacred objects and objects of cultural
patrimony appear to have moved outside of the United States, primarily to France. Addressing
this pattern requires a multi-faceted approach. We note that Congress has already taken the
first step in addressing this issue by passing the Safeguard Tribal Objects of Cultural Patrimony
Act which increases penalties for both first time and repeat traffickers and implements export
restrictions to stop the illegal export of Native American sacred objects and objects of cultural
patrimony.
A. We recommend that Congress include the $3 million in the FY2025 and subsequent
budgets for implementation of the STOP Act, as estimated by the Congressional Budget Office.
B. Second, we ask the Congress to amend the definition of “Native American” as previously
shown to provide a uniform and clear standard for the prosecution of trafficking cases.
C. Third, we request the Congress to amend 18 U.S.C. § 1170 requiring the government to
show beyond a reasonable doubt that trafficked human remains and other cultural items were
obtained without right of possession:
(a) Whoever knowingly sells, purchases, uses for profit, or transports for sale or profit,
the human remains or other cultural items of a Native American without the right of
possession to those remains or items as provided in the Native American Graves
Protection and Repatriation Act shall be fined in accordance with this title, or
imprisoned not more than 1 year and 1 day, or both, and in the case of a second or
subsequent violation, be fined in accordance with this title, or imprisoned not more
than 10 years, or both.
(b) Whoever knowingly sells, purchases, uses for profit, or transports for sale or profit
any Native American cultural items obtained in violation of the Native American Grave
Protection and Repatriation Act shall be fined in accordance with this title, imprisoned
not more than 1 year and 1 day, or both, and in the case of a second or subsequent
violation, be fined in accordance with this title, imprisoned not more than 10 years, or
both.
D. Fourth, we request that the Congress establish and fund an interagency investigative
effort like the Four Corners ARPA Task Force that will focus specifically on stopping illegal
trafficking of Native American human remains and cultural items and establish and fund
capabilities within the Department of Justice, Environmental Crimes Section (ECS) to coordinate