FEDERAL INVESTIGATION INTO THE FORBES CAVE CONTROVERSY -- (1) Official letter of complaint from a certified claimant showing that Bishop Museum hastily, improperly, and secretly handed over extremely valuable artifacts to Hui Malama in violation of the rights of other claimants and of NAGPRA mandated procedures; (2) Additional evidence of museum’s bad faith, including citations of NAGPRA rules that were violated; (3) Announcement that Forbes Cave is the focus of a national meeting of the NAGPRA Review Committee

(c) Copyright 2003, Kenneth R. Conklin, Ph.D. All rights reserved


Below are three astounding documents that provide strong evidence that Bishop Museum and Hui Malama worked very closely together to ensure that the Forbes Cave artifacts would be given to Hui Malama. The rights of other claimants were trampled by hasty actions done in secret, in violation of NAGPRA regulations. Bishop Museum officials agreed with Hui Malama’s political/ideological agenda, and took steps to make sure Hui Malama would get the artifacts. That’s the theory convincingly set forth in these documents. Before providing the documents, here are several paragraphs of explanation and analysis.

The Forbes Cave artifacts were “loaned” to Hui Malama, who falsely stated that the other claimants were agreeable to the “loan.” But Hui Malama, and probably Bishop Museum, were fully aware all along that the “loan” was actually a permanent repatriation and reburial, and the artifacts would never be returned to Bishop Museum or made available to the other claimants to verify what had happened. The shared purpose of Bishop Museum and Hui Malama was to “liberate” the Forbes Cave artifacts from Bishop Museum and give them to Hui Malama for re-burial, despite strong opposition from competing claimants and strong differences of opinion between supporters of preserving valuable artifacts for future generations vs. supporters of re-burying artifacts where they were originally found.

Bishop Museum wanted it to appear to the public, to other claimants, and to NAGPRA officials, that Bishop Museum had been deceived by Hui Malama into believing that the museum was merely making a “loan” of valuable artifacts to Hui Malama when in fact Hui Malama intended all along to keep the artifacts permanently (and Bishop Museum apparently knew that and condoned it). Thus, Bishop Museum would be seen by the public as a victim of theft by deception rather than as a perpetrator, and Hui Malama would gain stature as a fierce fighter for the spiritual values of returning bones and artifacts to their originally intended resting places. Hui Malama would also gain perceived legitimacy and political power as the unchallengable spokesman for the “Native Hawaiian nation” and defender of the bones of the ancestors.

There are two conflicting views of the concept of “theft” in relation to bones and artifacts. (a) Hui Malama’s political position is that removal of bones and artifacts from their original places of interment is both desecration and theft, whether done by ordinary grave-robbers or by scientists and scholars. NAGPRA, passed in 1990, leans in the direction of supporting that view, by requiring that bones and some kinds of artifacts be taken out of museums and given to the lineal descendants or to certified representatives of “tribes” or “indigenous” groups. Thus restitution is made for the original theft, and the spirits of the ancients can rest in peace. But when there are competing individuals or groups claiming to be descendants or to be rightful representatives of tribes, then NAGPRA imposes requirements on museums for determining who should be given the bones and artifacts. (b) Another view of “theft” is that it is theft to steal (directly or by deception) bones or artifacts from museums that have been entrusted with their safekeeping. Some Bishop Museum artifacts are hundreds of years old and would be worth millions of dollars if offered for sale. Future generations (both ethnic Hawaiian and non-Hawaiian) need the ability to see ancient artifacts, to learn from them and be inspired by them. If one claimant conspires with a museum to take artifacts in violation of the due process rights of competing claimants, that is stealing from those other claimants. And it is also theft from future generations whose legacy has been stolen.

In the Forbes Cave controversy the NAGPRA law was both a facilitator of improprieties and a source of protection against them. NAGPRA sets forth stringent procedures for adjudicating conflicting claims. That made it difficult for Hui Malama and Bishop Museum to accomplish their shared goal of giving sole possession of all the artifacts to Hui Malama for immediate reburial despite strong opposition from other claimants. An elaborate deception, carried out hastily and secretly, was needed to fool both the opposing claimants and the general public. However, the NAGPRA law also made it easy to carry out the deception, when Bishop Museum was able to insist on following some of the NAGPRA-mandated procedures that would force secrecy and would also make it difficult for competing claimants to satisfy their burden of proof.

There are rumors that Hui Malama might have sold some of the millions of dollars worth of artifacts to collectors in order to enrich its institutional treasury or its individual leaders, or that Hui Malama might have allowed “thieves” to plunder the cave and its artifacts in return for kickbacks. It is hard to disprove such rumors when the artifacts have allegedly been reburied in a way that makes them inaccessible. If the artifacts were indeed reburied and thieves were secretly allowed to take and sell them, and if the theft was later discovered, the public might believe that Bishop Museum had lost its artifacts because of deception by Hui Malama (converting a museum “loan” into a permanent repatriation); and the public might believe Hui Malama had lost its artifacts because of thieves. Thus nobody could really be held responsible. Politicians call this sort of thing “plausible deniability.” On the other hand, claimants competing against Hui Malama might create false rumors that artifacts have been sold or stolen, in order to force Hui Malama to produce the artifacts. Once artifacts have been produced, the claimants could then demand they be returned to Bishop Museum until stringent procedures are followed to determine which claimants should have custody of the artifacts; and by this process the competing claimants could hope to get possession of some or all of the artifacts presently lost to them. The situation is extremely complex!

The documents below were obtained by website editor Ken Conklin from sources that must remain confidential. None of these documents were sent to me by the people who created them nor by the people who were originally intended to receive them. The documents were sent to me by third parties who are personally known by me as being reliable. These third parties do not wish to be identified, and also will not disclose how thay obtained the documents. But document 1 should be easily verifiable merely by asking the institutions and persons named in the document as senders and recipients; and document 3 is a publicly verifiable announcement of a meeting of a government agency. Document 2 is a description of some laws and reports which should be verifiable from public sources, together with some legal analysis of how certain facts fit certain laws. The documents are copied exactly as I received them, with no additions or deletions of content other than the identification of who sent them to me. Paragraph breaks and formatting may differ from the original documents, because e-mail tends to scramble formatting and I needed to reinvent some formatting as seemed appropriate to the content.

These three documents should be read in conjunction with the published articles that traced the controversy as it unfolded. The dates and names in those published articles will lend credibility to the theory set forth in these documents. The published articles are listed in chronological order to facilitate such comparison. Please see:
https://www.angelfire.com/hi2/hawaiiansovereignty/nagpraforbes.html


===== Document 1 =====

Royal Hawaiian Academy of Traditional Arts
835 Ahuwale Street, Honolulu, Hawaii 96821
* Phone: (808)377-5611
* Fax: (808)377-5635

March 1, 2003

John Robbins Assistant Director,
Cultural Resources Stewardship and Partnerships
National Park Service
United States Department of the Interior
1849 C Street, N.W.
Washington, D.C. 20240

Dear Sir:

This is being submitted as further information and documentation to be transmitted to the NAGPRA Review Committee for consideration. There seemed to be so many confusing and conflicting pieces to this puzzle, making it almost impossible to understand what really took place, much less why. However, in retrospect, there were a number of occurrences that strongly indicate that the Bishop Museum entered into a deliberate program, intended to benefit Hui Malama and itself, by utilizing strategies intended to deceive the claimants, officials overseeing NAGPRA and the general public, as well. Once that is understood, everything makes perfect sense. We believe that the purely objective scrutiny of all of the facts can only lead any reasonable person to conclude that Bishop Museum never intended to follow the NAGPRA requirements and procedures, nor did it intend to recover the items that it "loaned" to Hui Malama. Once the Bishop Museum announced its decision to recognize all thirteen claimants as a group to which it would repatriate the subject items, an effort to expedite the required process was undertaken. By itself, this would not bear any great significance but combined with everything else, it does.

NAGPRA regulations indicate that the recognition of multiple claimants subjected the museum to Section 7(e) of the Act instead of Sections 7(a)(1) and 7(a)(2) which pertain to "a particular" tribe or organization being named. Section 7(e) addresses competing claims and says, in part, that if unable to clearly determine the most appropriate claimant, the "museum may retain such item until the requesting parties agree upon it disposition or the dispute is otherwise resolved pursuant to the provisions of this Act or by a court of competent jurisdiction."

The "loan" of the items to Hui Malama was fraught with very suspicious actions taken by the Bishop Museum. First of all, the four recognized claimants at that time had not agreed that this should take place. Furthermore, the museum turned the items over to Hui Malama quite secretly, on a Saturday, when this activity would not be noticed. The museum violated its own established procedures, as outlined in its "Policy Statement on Loans From the Collection." Its Board of Directors was unaware of this loan and documents were signed by unauthorized museum staff. Furthermore, there was no provision allowing for making loans "pending completion of NAGPRA repatriation," which was the reason stated on the shipping invoice. Any legitimate loan of this magnitude would behoove the museum to determine that all of the loaned items would be properly cared for in a secure, environmentally controlled facility. The steps necessary to insure the proper care and safekeeping of all items were not taken, which logically indicates to us that the museum was not concerned since it never expected the items to be returned to its care.

In March of 2000, a newspaper article reported that the Office of Hawaiian Affairs (OHA), one of the four claimants, had sent a letter to Robert Stanton, Director of the National Park Service, expressing their concerns about the "loan," stating that it "appears to be a violation of NAGPRA.” The letter also noted that they (OHA) were recently told by the museum "that the cultural resources had been re-buried in an unknown location by the loan recipients, precluding repatriation to any other claimants." An April 6, 2000 newspaper article reported that Bishop Museum officials said that "the loan was made after Hui Malama assured them that it was unanimously agreed to by the four claimants."

There was no such agreement.

A letter of inquiry, dated April 7, 2000, was sent to Donald Duckworth from Robert Stanton as a result of OHA's letter to him. In a letter to Director Duckworth, dated April 13, 2000, from Katherine H. Stevenson, National Park Service Associate Director, she stated that she had sent an earlier letter requesting that Duckworth respond to National Park Service Director Robert Stanton's letter and that they were looking forward to his response. She also expressed her hope that Dr. Duckworth "will take every possible step to recover and take back into direct care by the Museum, any artifacts that may be covered by NAGPRA that may have been given to other organizations without following the proper procedures required by NAGPRA." A subsequent letter from Stevenson to Duckworth, dated June 2, 2000, stated that they were still awaiting a response to Director Stanton's April 17, 2000 letter. She pointed out that it was obvious that there was no agreement between the claimants regarding the "loan." She added that the museum was still within the period where additional claimants could come forward when the "loan" was made.

In a letter dated June 8, 2000, Director Duckworth stated: "Regarding the Museum taking steps to recover and take back into direct care these items, we have begun those steps. You may be aware through recent news coverage that on April 27, the Bishop Museum board of directors unanimously authorized the Museum administration to call for return of the items loaned out on February 26, 2000. We sent a letter to the four currently recognized claimants, requesting that they state their positions on the loan recall in writing by July 1, 2000. On July 1, unless there is consensus by the four that the items should remain where they are, the Museum will immediately require their return."

In a letter to Director Duckworth, dated July 19, 2000, Assistant Director Stevenson stated: "I understand that the four claimants did not reach consensus by July 1, and I strongly urge you to honor your commitment to recover immediately and take back into direct care the Kawaihae Cave Complex human remains and funerary objects. Please notify me when the museum has completed recovery and has direct physical possession and control of the human remains and associated objects, and please describe for me the museum's plan regarding the Kawaihae Cave Complex NAGPRA claims."

We are not aware of any response to this by Bishop Museum. In spite of Director Duckworth's commitment in his June 8th letter, he did not require the immediate return of the items.

The academy contends that the Bishop Museum was well aware of Hui Malama's intent to re-bury the "loaned" items. Hui Malama was very open and adamant about their intent and beliefs and for the museum to claim ignorance is unrealistic and unbelievable. In my letter, dated September 6, 2001, to Guy Kaulukukui, the museum's NAGPRA representative, I asked some very poignant questions, including: "In addition, knowing full well the position of Hui Malama regarding all items involved, did the museum realistically and honestly expect the return of said items upon the expiration of the loan agreement? After Hui Malama declined to honor the terms of the loan agreement, why did the museum assume the responsibility of recovery and not pursue any other action, as the seemingly injured party to said agreement?"

These questions were never answered. I sent a subsequent letter, dated October 14, 2001 requesting that he respond to my previously ignored questions. I never received any response.

It is important to note that this "loan" took place while the museum was still in the process of identifying legitimate claimants. This "loan" had the very real and expected effect of granting total control to and realistically, repatriating the items only to Hui Malama, denying the rights of the other claimants that were duly recognized at the time, as well as the additional nine claimants who were eventually recognized.

We further submit that Bishop Museum had planned to use NAGPRA to relieve itself of any responsibility for the recovery of the subject items and had purposely deceived the majority of the claimants into believing that the museum would, in fact, honor its commitment. Throughout this entire process, there was never any indication at all that the museum was considering shirking its self-imposed responsibility for the recovery. I made it very clear that the planning and organization of the recovery should be ongoing but asked that the actual recovery be temporarily suspended to allow the claimants an opportunity to attempt to reach agreement.

In retrospect, unbeknownst to me at that time was that the claimants who adamantly argued the necessity to temporarily suspend the recall were those few claimants who supported Hui Malama. This eventually proved to be a significant part of the museum's hidden plan.

I was invited by Guy Kaulukukui to accompany him on a site inspection of the caves, which took place on December 13, 2000. Also with us were two contractors who, supposedly, would be handling the actual recovery. I was again invited to go on a subsequent site inspection with Kaulukukui and a couple of other claimants, including Hui Malama leaders. I missed the flight due to traffic but it is significant to note that this site inspection took place on April 16, 2001, which was four days after the alleged repatriation date of April 12, 2001, after which, the museum would eventually declare, the museum no longer bore the responsibility for the recovery.

It is obvious to us now that an important part of their strategy was for the museum to maintain the appearance of preparing for the recovery of the items until they reached the point of so-called, "repatriation."

The museum indicated that it was legally bound to follow NAGPRA procedure but assured us that this would not affect their responsibility for the recovery, should the claimants so decide. The museum's April 12, 2000 letter to the claimants reported the museum's alleged "repatriation" and stated at the end, in part: "The group must notify the Museum if repatriation and final disposition of the human remains and funerary objects require recovery from their present location. The request to recover the human remains and funerary objects must be in writing from the group's spokesperson and include the signatures of all the group representatives who are making the request."

I informed Kaulukukui that I saw no reason to submit such a letter and considered this request to be divisive, particularly at a time when I was working hard at attempting to unify the claimants. I said that I would not do this. Sometime later, I was told that a letter requesting recovery, signed by me and simply listing the other claimants supporting this, without their signatures, would suffice. I maintained my position that this was not necessary, was divisive in nature and would not be forthcoming from me. These seemingly insignificant occurrences, again, in retrospect, were actually crucial to the museum's plan..

Throughout the consultation period, I held numerous meetings with all of the claimants, individually as well as in groups over a period of months. Kaulukukui and I were in constant contact throughout. On August 2, 2001, I met with Kaulukukui at the museum in preparation of the agreed to August 4th deadline for the claimants to inform the museum of our intentions. I told Kaulukukui that it was a very worthwhile and productive process but the issue was one that unanimous agreement regarding final disposition was unattainable. A major accomplishment was that the claimants unanimously agreed with the content of our Document of Truth and Agreement. I told Kaulukukui that therefore, the museum was now free to proceed with the recovery of the items. He did not balk at all and we even discussed the claimants' obligation to continue to meet during and after the recovery process was completed, to determine final disposition. The museum had also indicated that we would issue a joint statement at a joint press conference on or about August 5th.

I formally submitted our documents and decision to the museum on August 4th but never heard anything from Kaulukukui until the late afternoon of August 7th, when I finally tracked him down. All he said was that he had just faxed something to me that had been mailed to all of the claimants earlier in the day.

This letter, which came as a complete surprise, stated that the museum could not and would not attempt recovery of the items because repatriation had taken place on April 14, 2001 and therefore, as of that date, the museum "considers its role and statutory responsibility under Section 10.10(d) of NAGPRA to be complete." The museum also stated that the alleged repatriation transferred ownership to all of the claimants and because of that, the museum had no legal authority to attempt recovery without the unanimous consent of the claimants, something that was known and accepted to be virtually unattainable.

I believe that this was carefully planned by the museum and that the letters that were sent out to the claimants had already been prepared for distribution beforehand. It seems that the museum was just waiting for our agreed to period of discussion to expire so that it could distribute its final edict and divest itself of all responsibility. In retrospect, I recall a discussion I had with one of the primary leaders of Hui Malama, in which I was explaining the Document of Truth and Agreement and that the museum would have to continue with the recovery process. He, I think inadvertently, mentioned that as of the alleged April repatriation, the museum had no obligation to do so. It seemed to be a slip of the tongue, so to speak, and he started to discuss some other topic. His statement held no real significance to me at the time it was made, but the final position formally taken by the museum in its April 7th letter indicates to me that Hui Malama was aware of the museum's plan to absolve itself of any responsibility in this matter by, eventually, declaring that position.

I believe that the museum's intent was established early on, perhaps at the time it decided to recognize multiple claimants. Furthermore, there was no indication that the museum fully intended to abide by its commitment and was thwarted from doing so by some unexpected declaration, by its legal counsel, that it could not legally do so. A reasonable assumption is that if the museum had suddenly and unexpectedly received this unforeseen revelation by its legal counsel, it would have expressed something in the form of an apology or claim that it didn't know that it would no longer have any legal authority to effect recovery. The museum simply sent its letter to all of the claimants which, in our estimation, conveyed a message which said , "It's not our problem or responsibility anymore because we followed the law and through no fault of our own, the problem now belongs to you claimants and so don't bother us with this matter anymore!"

As I previously stated, a fair, reasonable and objective review of everything that transpired indicates that the museum simply carried out a systematic plan to absolve itself of any responsibility and/or expense in this most important and significant matter and to deflect any blame for this towards NAGPRA and/or the claimants themselves. We consider the museum's actions and behavior to be deceitful, without honor or integrity, and most deplorable.

SUMMARY

What appeared to be a confusing series of events, was, in actuality, a deliberately planned program designed and carried out by the museum. In the beginning, when there were only four recognized claimants, the museum's quandary was to figure out a way to appease Hui Malama. The other three claimants would not agree with Hui Malama's intent to rebury everything. Coupled with this was the museum's realization that there would definitely be other claimants coming forward, which would further complicate matters, as under Section 7(e) of NAGPRA, the items would most likely have to remain as part of its collection. Their solution was to make the "loan" which could, if necessary, be explained away with an apology that it was an unfortunate, but honest and well-meaning, series of misunderstandings and mistakes.

Why would Bishop Museum choose to do this? It was a combination of factors, including intimidation, the museum's conclusion that it would be politically and financially beneficial to do so, and provide a way to get rid of this problem, sit back and watch the natives fight amongst themselves. The museum would be able to blame this most unfortunate situation, in part, on NAGPRA.

As earlier expressed, this "loan" was, in reality, final disposition. The items would be taking a one-way trip so all normal procedures were ignored. This also explains why the museum did not pursue legal action against Hui Malama for refusing to return the "loaned" items but instead, assumed full responsibility for the recovery of the items.

The next step was to get to the point of so-called "repatriation." Once there, all they had to do was to establish the claimants' failure to reach unanimity. This would trigger the excuse that, unfortunately, they could not legally do anything further and walk away clean. They needed and therefore pursued the letter from me that would then allow them to deal the final blow and blame the claimants and NAGPRA. The end result would be that Hui Malama would get what they wanted, the museum would conveniently escape the responsibility and expense of recovery, the majority of the claimants would be upset but think that there was nothing that could be done and eventually, the entire matter would be forgotten.

We beg to differ.

Please feel free to contact me if you have any questions. I end with what I stated in my October 14, 2001 letter to Kaulukukui in which I protested and characterized the museum's position as being "a travesty and will be dealt with, not only by those organizations and members who have been injured, but by the ancestors and Higher Powers as well. If there is anything in life that reflects the absolute truth, it is that we are all accountable for our actions."

Sincerely,

L. La'akea Suganuma
Designated Representative


=========================================


===== Document 2 =====

FORBES CAVE: STATUS OF REPATRIATION, February, 2003

In the "Notice of Intent to Repatriate Cultural Items from Kawaihae, Kohala, Island of Hawaii, HI, in the Possession of the Bernice Pauahi Bishop Museum, Honolulu, HI" the Bishop Museum labeled the Forbes Cave items "unassociated funerary objects" (Federal Register, March 9, 2001; vol. 66, no. 47, p. 14201).

In this notice, a revision of one published on April 15, 2000, the Museum named nine claimants in addition to the original four, for a total of 13 claimants for the items from Forbes Cave, aka Kawaihae Cave Complex, aka Honokoa Gulch Caves. By recognizing multiple claimants, the Museum was subject to Section 7(e) of the Native American Graves Protection and Repatriation Act (NAGPRA) (See Appendix A) instead of 7(a)(1) and (2), which would have required identifying "a particular.Native Hawaiian organization."

According to Section 7(e), If the ".museum cannot clearly determine which requesting party is the most appropriate claimant, the museum may retain such item until the requesting parties agree upon its disposition or the dispute is otherwise resolved pursuant to the provisions of this Act or by a court of competent jurisdiction. At the time that the Museum turned over the Forbes Cave items to Hui Malama i na Kupuna o Hawai`i Nei (Hui Malama) (February 26, 2000), the then four claimants (See Appendix B) had not agreed upon the disposition of the items. One of the claimants (The Department of Hawaiian Home Lands, DHHL), in a February 29 letter to the Museum and a March 23 letter to then National Park Service (NPS) Director Stanton, stated that, contrary to Hui Malama's statement to the Museum, DHHL had not agreed that the Forbes Cave items were to be "loaned" to Hui Malama.

Soon after February 26, Hui Malama claimed that the items had been placed in Forbes Cave and that the entrance to the cave had been sealed with a stone masonry wall. Though the mouth of the cave apparently has been sealed, no one outside of Hui Malama is known to have seen the items since they were carried out of the Museum on February 26. The "loan" expired one year later and is not known to have been renewed.

On March 30, 2000 Museum Director Donald Duckworth publicly admitted that he had been "misled" by Hui Malama regarding what Hui Malama intended to do with the Forbes Cave items. (Apparently, Hui Malama had not told Director Duckworth that the items would be placed where the Museum and other claimants would have no access to them.) Director Duckworth (April 18, 2000) apologized publicly for the error. Hui Malama refused to return the items to the Museum.

The great significance and value of many of the "loaned" items is well known. Bishop Museum's written policy in effect at the time of the "loan" stated that decisions regarding the loan of such valuable items must be reviewed by the Museum's Board of Directors, a procedure that evidently was not followed. Standard ethical museum practice would have ensured that, if loaned, the items would be guaranteed a secure, environmentally-controlled storage facility at least as capable of preserving the items as that of the Bishop Museum. Storing such items in a cave, where deterioration is accelerated and the likelihood of vandalism or theft increased would not normally be considered appropriate.

The National Park Service (through its National NAGPRA Program) is the agency within the Department of Interior that is responsible for assisting "Native Hawaiian organizations with the NAGPRA process" and recognizing "the ownership rights of lineal descendants, Indian tribes, and Native Hawaiian organizations to certain Native American cultural items with which they are affiliated" and providing "administrative and staff support to the Native American Graves Protection and Repatriation Review Committee" (See Appendix C).

In a letter dated June 8, 2000 to NPS Associate Director Kate Stevenson in response to two of her letters and one from NPS Director Stanton, Director Duckworth stated: "Regarding the Museum taking steps to recover and take back into direct care these items, we have begun those steps. You may be aware that on April 27, the Bishop Museum board of directors unanimously authorized the Museum administration to call for return of the items loaned out on February 26, 2000. We sent a letter to the four currently recognized claimants, requesting that they state their positions on the loan recall in writing by July 1, 2000. On July 1, unless there is consensus by the four that the items should remain where they are, the Museum will immediately require their return."

In a letter dated July 19, 2000, Associate Director Stevenson stated: "I understand that the four claimants did not reach consensus by July 1, and I strongly urge you to honor your commitment to recover immediately and take back into direct care the Kawaihae Cave Complex human remains and funerary objects. Please notify me when the museum has completed recovery and has direct physical possession and control of the human remains and associated objects, and please describe for me the museum's plan regarding the Kawaihae Cave Complex NAGPRA claims." Associate Director Stevenson was correct that the claimants did not reach consensus.

Between August and December, 2000, the Museum voluntarily recognized nine additional claimants for the Forbes Cave items and rejected several others that had applied (See Appendix B). Some of the recognized claimants believe that some of the rejected claimants are at least as qualified as claimants that the Museum recognized. The Museum also rejected claims submitted by two individuals as lineal descendants.

Section 7(d) requires that a museum subject to NAGPRA "shall share what information it does possess regarding the object in question with the Native Hawaiian organization to assist in making a claim under this section." In the case of the Forbes Cave items, the major part of the available information is available only through inspection of the items themselves. Because the Museum had not recovered the items it did not provide an opportunity to inspect the items to any of the nine claimants that were recognized in 2000, or to any of the candidate claimants whose claims were rejected by the Museum. In late 2000, the Museum began developing detailed plans to recover the items from the cave and return them to the Museum.

Beginning as early as March and throughout the rest of the year 2000 the recognition by Director Duckworth and the Board of Directors of the Museum's responsibilities under NAGPRA is demonstrated by (1) Director Duckworth's admission that Hui Malama had "misled" him regarding Hui Malama's intentions; (2) Director Duckworth's apology; (3) Director Duckworth's commitment to "immediately require" the return of the items; (4) at least one formal request by the Museum Board of Directors to Hui Malama for return of the items; (5) the acceptance of nine additional claimants (which indicates that the Museum expected to have the items returned so that the new claimants could inspect them before the repatriation process); (6) the Decision of the Museum's Board of Directors at their meeting of September 20 to recall the "loan"; and (7) the Museum's preparations for recovery of the items.

In December, 2000, the group of claimants asked the Museum to continue recovery planning so that the recovery could take place following further consultation among the group. The Museum never put its recovery plan into action. Instead, it stated that as of early April, 2001, repatriation had been completed and that all its legal responsibilities under NAGPRA had been fulfilled.

It is questionable whether the Forbes Cave items have been repatriated. (The delivery of the items to Hui Malama in 2000 is consistently called a "loan" by the Museum, not a repatriation.) The term "repatriation" is not defined in the law. However, the more common word "return" is used repeatedly. The context of this term makes it clear that "return" serves as a synonym of "repatriate" and that "return" means actually delivering or handing over to claimants the physical items that are subject to NAGPRA.

Section 7(a)(3) states in full: "The return of cultural items covered by this Act shall be in consultation with the requesting lineal descendant or tribe or organization to determine the place and manner of delivery of such items." With regard to the Forbes Cave items, (1) the Museum has not consulted with at least 9 of the 13 claimants regarding physically turning over the items to them; (2) the Museum has not determined a place or manner of delivery of the items to the claimants; and (3) the Museum has not delivered any items to 12 of 13 the claimants. None of these steps have taken place because the Museum has never retrieved the objects from their present location. ----- In addition to possible violation of NAGPRA, Title 18, U.S.C., Section 668, Theft of Major Artwork might also apply to the Forbes Cave "loan" and subsequent events (See Appendix D).


APPENDIX A PUBLIC LAW 101-601--NOV. 16, 1990 NATIVE AMERICAN GRAVES PROTECTION AND REPATRIATION ACT [104 STAT. 3048 PUBLIC LAW 101-601--NOV. 16, 1990] Public Law 101-601 101st Congress An Act Nov.16,1990 To provide for the protection of Native American graves, ----------- and for other purposes. [H.R. 5237] .

25 USC 3005. SEC. 7. REPATRIATION. (a) REPATRIATION OF NATIVE AMERICAN HUMAN REMAINS AND OBJECTS POSSESSED OR CONTROLLED BY FEDERAL AGENCIES AND MUSEUMS.--(1) If, pursuant to section 5, the cultural affiliation of Native American human remains and associated funerary objects with a particular Indian tribe or Native Hawaiian organization is established, then the Federal agency or museum, upon the request of a known lineal descendant of the Native American or of the tribe or organization and pursuant to subsections (b) and (e) of this section, shall expeditiously return such remains and associated funerary objects. (2) If, pursuant to section 6, the cultural affiliation with a particular Indian tribe or Native Hawaiian organization is shown with respect to unassociated funerary objects, sacred objects or objects of cultural patrimony, then the Federal agency or museum, upon the request of the Indian tribe or Native Hawaiian organization and pursuant to subsections (b), (c) and (e) of this section, shall expeditiously return such objects. (3) The return of cultural items covered by this Act shall be in consultation with the requesting lineal descendant or tribe or organization to determine the place and manner of delivery of such items. (4) Where cultural affiliation of Native American human remains and funerary objects has not been established in an inventory prepared pursuant to section 5, or the summary pursuant to section 6, or where Native American human remains and funerary objects are not included upon any such inventory, then, upon request and pursuant to subsections (b) and (e) and, in the case of unassociated funerary objects, subsection (c), such Native American human remains and funerary objects shall be expeditiously returned where the requesting Indian tribe or Native Hawaiian organization can show cultural affiliation by a preponderance of the evidence based upon geographical, kinship, biological, archaeological, anthropological, linguistic, folkloric, oral traditional, historical, or other relevant information or expert opinion. (5) Upon request and pursuant to subsections (b), (c) and (e), sacred objects and objects of cultural patrimony shall be expeditiously returned where-- (A) the requesting party is the direct lineal descendant of an individual who owned the sacred object; (B) the requesting Indian tribe or Native Hawaiian organization can show that the object was owned or controlled by the tribe or organization; or (C) the requesting Indian tribe or Native Hawaiian organization can show that the sacred object was owned or controlled by a member thereof, provided that in the case where a sacred object was owned by a member thereof, there are no identifiable lineal descendants of said member or the lineal descendent, upon notice, have failed to make a claim for the object under this Act. (b) SCIENTIFIC STUDY.--If the lineal descendant, Indian tribe, or Native Hawaiian organization requests the return of culturally affiliated Native American cultural items, the Federal agency or museum shall expeditiously return such items unless such items are indispensable for completion of a specific scientific study, the outcome of which would be of major benefit to the United States. Such items shall be returned by no later than 90 days after the date on which the scientific study is completed. (c) STANDARD OF REPATRIATION.--If a known lineal descendant or an Indian tribe or Native Hawaiian organization requests the return of Native American unassociated funerary objects, sacred objects or objects of cultural patrimony pursuant to this Act and presents evidence which, if standing alone before the introduction of evidence to the contrary, would support a finding that the Federal agency or museum did not have the right of possession, then such agency or museum shall return such objects unless it can overcome such inference and prove that it has a right of possession to the objects. (d) SHARING OF INFORMATION BY FEDERAL AGENCIES AND MUSEUMS.--Any Federal agency or museum shall share what information it does possess regarding the object in question with the known lineal descendant, Indian tribe, or Native Hawaiian organization to assist in making a claim under this section. (e) COMPETING CLAIMS.--Where there are multiple requests for repatriation of any cultural item and, after complying with the requirements of this Act, the Federal agency or museum cannot clearly determine which requesting party is the most appropriate claimant, the agency or museum may retain such item until the requesting parties agree upon its disposition or the dispute is otherwise resolved pursuant to the provisions of this Act or by a court of competent jurisdiction. (f) MUSEUM OBLIGATION.--Any museum which repatriates any item in good faith pursuant to this Act shall not be liable for claims by an aggrieved party or for claims of breach of fiduciary duty, public trust, or violations of state law that are inconsistent with the provisions of this Act.


APPENDIX B

RECOGNIZED FORBES CAVE CLAIMANTS AND THEIR VOTES ON RECALL OF THE FORBES CAVE ITEMS:

(Written responses by the 11 Claimants to the Bishop Museum, September 15, 2000) (According to Honolulu Advertiser, September 23, 2000)

KEY TO VOTES:

(YES) Voted in favor of recall and return of the "loan" to the Bishop Museum.
(YES*) Voted in favor of recall and relocation to somewhere on Hawaii Island.
(ZERO) Did not submit any written vote
(NO) Voted no recall of the "loan."

"Original" Four:

Hui Malama i Na Kupuna o Hawaii Nei (Hui Malama): (ZERO);
Office of Hawaiian Affairs (ZERO);
Department of Hawaiian Home Lands (NO);
Hawai`i Island Burial Council (ZERO);

Additional Claimants recognized as of 23 Aug, 2000

Hawaiian Genealogy Society (- Amelia Gora) (YES);
Kekumano `Ohana (- Cy Harris) (YES);
Keohokalole `Ohana (YES*);
Na Papa Kanaka o Pu`ukohola Heiau. (- Melvin Kalahiki) (YES*)
Nation of Hawaii (Dennis (Bumpy) Kanahele) (ZERO);
Royal Hawaiian Academy of Traditional Arts (- Laakea Suganuma) (YES);
Van Horn Diamond `Ohana (Van Horn Diamond, spokesman) (YES)

VOTE TOTALS:
YES: 6 (including 2 for relocation to Hawaii Island)
NO: 1
VOTE NOT SUBMITTED: 4

Additional Claimant recognized by the Bishop Museum (November 1, 2000): Pu`uhonua o Waimanalo - Dennis (Bumpy) Kanahele?

Additional Claimant recognized by the Bishop Museum (December 6, 2000): Native Hawaiian Advisory Council - Elizabeth Pa Martin

Claimants rejected by the Bishop Museum as of August 17, 2000 (See Honolulu Advertiser, August 17, 2000):

E Nana Pono -- James K. Mee, Herb Kane
Hale o na Ali`i o Hawai`i -- Kealoha Kuhea (Claimed as a lineal descendant)
Moa Bartholomew Brumaghim (Later said to have withdrawn)
Temple of Lono -- Clive Cabral, President

(Note: Nation of Hawai`i was also rejected by the Museum August 16, 2000, but was accepted on August 23, after additional documents were submitted. Bishop Museum Press release dated November 1, 2000 indicates that "Pu`uhonua o Waimanalo" had been approved as a claimant.)

(Note: The Museum had rejected or ignored the claims as lineal descendants by Papa Auwae and Mel Kalahiki earlier in 2000.)


APPENDIX C

Excerpts from National NAGPRA Homepage; National Park Service; National Center for Cultural Resources. http://www.cr.nps.gov/nagpra/

"The National NAGPRA Program assists the Secretary of the Interior with some of the Secretary's responsibilities under the Native American Graves Protection and Repatriation Act, and focuses on NAGPRA implementation outside of the National Park System. National NAGPRA is a program of the National Park Service's National Center for Cultural Resources. "Among its chief activities, National NAGPRA develops regulations and guidance for implementing NAGPRA; provides administrative and staff support for the Native American Graves Protection and Repatriation Review Committee; assists Indian tribes, Native Hawaiian organizations, and museums with the NAGPRA process; provides NAGPRA training; and manages a NAGPRA grants program that supports repatriation activities. "Many of the links from the National NAGPRA web site go the National NAGPRA Database hosted at the Center for Advanced Spatial Technologies, University of Arkansas, through a cooperative agreement with the National Park Service.

********* "Mission: The National NAGPRA program carries out some of the Secretary of the Interior's responsibilities under the Native American Graves Protection and Repatriation Act. NAGPRA provides a process for recognizing the ownership rights of lineal descendants, Indian tribes, and Native Hawaiian organizations to certain Native American cultural items with which they are affiliated.

"As the newest NCCR initiative, the National NAGPRA Program was created to facilitate implementation of NAGPRA in a way that meets the diverse needs of tribes, museums, and federal agencies. Responsibilities of the program include:

- Drafting regulations that serve to guide implementation of the statute - Administering the NAGPRA Grants Program - Publishing Federal Register notices on behalf of museums and Federal agencies - Maintaining informational resources, such as the Native American Consultation Database - Offering training opportunities for individuals who wish to better understand and implement NAGPRA - Providing administrative and staff support to the Native American Graves Protection and Repatriation Review Committee

"Partnerships: "The National NAGPRA Program works to raise public awareness of repatriation by engaging professionals and the public through meetings, conferences, the Web, and the media. By forging lasting partnerships with other members of the cultural resources community, National NAGPRA seeks to develop a network of resources in support of responsive and effective cultural resources stewardship.

"Contact: Robert Stearns, Manager, National NAGPRA program, (202) 343-5266, Robert_Stearns@nps.gov."


*************************************

APPENDIX D

Title 18, U.S.C., Section 668, Theft of Major Artwork states in full: Sec. 668. Theft of major artwork ·

(a) Definitions. - In this section - · (1) ''museum'' means an organized and permanent institution, the activities of which affect interstate or foreign commerce, that - · (A) is situated in the United States; · (B) is established for an essentially educational or aesthetic purpose; · (C) has a professional staff; and (D) owns, utilizes, and cares for tangible objects that are exhibited to the public on a regular schedule. · (2) ''object of cultural heritage'' means an object that is - · (A) over 100 years old and worth in excess of $5,000; or · (B) worth at least $100,000. ·

(b) Offenses. - A person who - · (1) steals or obtains by fraud from the care, custody, or control of a museum any object of cultural heritage; or · (2) knowing that an object of cultural heritage has been stolen or obtained by fraud, if in fact the object was stolen or obtained from the care, custody, or control of a museum (whether or not that fact is known to the person), receives, conceals, exhibits, or disposes of the object, shall be fined under this title, imprisoned not more than 10 years, or both.


===============================

===== Document 3 =====

FORBES CAVE ISSUE TO BE CONSIDERED BY NAGPRA REVIEW COMMITTEE: MAY 9-11, 2003

The NAGPRA (Native American Graves Protection and Repatriation Act) Review Committee has placed the Forbes Cave issue on the agenda for their May 9-11 2003 meeting, in St Paul, MN.

The Native American Graves Protection and Repatriation Review Committee was established under NAGPRA "to monitor and review the implementation of the inventory and identification process and repatriation activities." Review committee members are appointed by the Secretary of the Interior from nominations by Indian tribes, Native Hawaiian organizations, traditional Native American religious leaders, national museum organizations, and scientific organizations.

The Review Committee meets twice a year and usually considers only one major "dispute" per meeting. The main dispute is presented by both sides one day of each meeting. Forbes is to be the main issue at this coming meeting.

On June 1, 2002, Van Horn Diamond, representing his own claimant organization (the Van Horn Diamond `Ohana) as well as about six other claimant organizations, briefed the committee about the Forbes Cave case.

Early this year, the Review Committee staff designated the Forbes Cave issue as the dispute to be considered at the upcoming meeting. This appears to represent a reversal of the previous opinion, which was that the repatriation process had been completed and there was nothing further to discuss.

La`akea Suganuma will be representing most of the Forbes Cave claimants at this meeting. La`akea, a grandson of Mary Kawena Pukui, is a member of and acts as the designated representative of the Royal Hawaiian Academy of Traditional Arts, one of the claimants recognized by the Bishop Museum in 2000. The claimant organizations that he will not be representing include Hui Malama i na Kupuna o Hawaii Nei, the organization to whom the Bishop Museum "loaned" the Forbes Cave objects, and at least two others, both led by Bumpy Kanahele.

At the request of the Review Committee, La`akea has provided documents, newspaper clippings, etc. that will be copied and provided to all committee members. Probably the Committee will provide copies of all the documents to the Bishop Museum as well.

*******************************************

The NAGPRA Review Committee's URL:
http://www.cr.nps.gov/nagpra/review/index.htm.

The Review Committee's dispute resolution procedures are at
http://www.cast.uark.edu/other/nps/nagpra/DOCS/rcdp.html

NAGPRA can be found at:
http://www.cast.uark.edu/other/nps/nagpra/DOCS/lgm003.html

NAGPRA regs were revised last year: [Code of Federal Regulations] [Title 43, Volume 1][Revised as of October 1, 2002] From the U.S. Government Printing Office via GPO Access [CITE: 43CFR10.1

============Document End


[NOTE FROM KEN CONKLIN, WEBSITE EDITOR: FOLLOWING IS THE OFFICIAL ANNOUNCEMENT OF THE MEETING OF THE NAGPRA REVIEW COMMITTEE IN ST. PAUL, MN. MAY 9-11, AS TAKEN FROM THE FEDERAL REGISTER FOR APRIL 8, 2003. Anyone can verify this meeting notice online by going to:
http://www.access.gpo.gov/su_docs/aces/aces140.html
and for DATE put in 04/08/2003 and for TERMS put in "Review Committee" (use the quotation marks) ]


[Federal Register: April 8, 2003 (Volume 68, Number 67)]
[Notices]               
[Page 17082-17083]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr08ap03-119]                         

-----------------------------------------------------------------------

DEPARTMENT OF THE INTERIOR

National Park Service

 
Native American Graves Protection and Repatriation Review Committee: Meeting

AGENCY: National Park Service, Interior.

ACTION: Notice.

-----------------------------------------------------------------------

    Notice is here given in accordance with the Federal Advisory 
Committee Act, 5 U.S.C. Appendix (1988), of a meeting of the Native 
American Graves Protection and Repatriation Review Committee.
    General Information: The Review Committee was established by the 
Native American Graves Protection and Repatriation Act of 1990 
(NAGPRA), 25 U.S.C. 3001 et seq. Review Committee members are appointed 
by the Secretary of the Interior. The Review Committee is responsible 
for monitoring the NAGPRA inventory and identification process; 
reviewing and making findings related to the identity or cultural 
affiliation of cultural items, or the return of such items; 
facilitating the resolution of disputes; compiling an inventory of 
culturally unidentifiable human remains and developing a process for 
disposition of such remains; consulting with Indian tribes and Native 
Hawaiian organizations and museums on matters

[[Page 17083]]

within the scope of the work of the committee affecting such tribes or 
organizations; consulting with the Secretary of the Interior in the 
development of regulations to carry out NAGPRA; and making 
recommendations regarding future care of repatriated cultural items.
    The Review Committee's work is completed during meetings that are 
open to the public. The next scheduled meetings are in St. Paul, MN, 
May 9-11, 2003, and Albuquerque, NM, November 21-23, 2003. Final dates 
for the Albuquerque meeting will be confirmed during the St. Paul 
meeting.
    Transcripts of Review Committee meetings are available 
approximately 8 weeks after each meeting at the National NAGPRA program 
office, 1201 Eye Street NW, Washington, DC. To request electronic 
copies of meeting transcripts, send an e-mail message to 
nagpra[llddash]info@nps.gov.    Information about NAGPRA, the Review Committee, and Review 

Committee meetings is available at the National NAGPRA Website, http://www.cr.nps.gov/nagpra
; for the Review Committee's meeting protocol, 
click ``Review Committee,'' then click ``Procedures.''
    Indian tribes and Native Hawaiian organizations that are 
considering visits to museums or Federal agencies in Review Committee 

meeting locations for the purpose of transfers of repatriated cultural 
items may wish to schedule transfers to coincide with Review Committee meetings. The National NAGPRA program awards repatriation grants to 
assist with the costs of repatriation transfers. Information about 
NAGPRA grants is posted on the National NAGPRA Website at http://www.cr.nps.gov/nagpra
; click ``NAGPRA Grants.''
    St. Paul, MN, meeting, May 9-11, 2003: At the invitation of the 
Minnesota Indian Affairs Council, the Review Committee will meet on May 
9, 10, and 11, 2003, in the Town Square A Room in the Radisson City 
Center Hotel St. Paul, 411 Minnesota Street, St. Paul, MN 55101, 
telephone (651) 291-8800, Web http://www.radisson.com/stpaulmn
[llddash]citycenter.
    Meeting sessions will begin at approximately 8:30 a.m. each day, 
and will end at approximately 5 p.m. on May 9 and 10, and approximately 
12 noon on May 11. The agenda for the meeting in St. Paul will include 
National NAGPRA program reports on implementation; consideration of a 
dispute between the Royal Hawaiian Academy of Traditional Arts and the 
Bishop Museum; discussion of regulations, dispute resolution 
procedures, and the Review Committee's 2002 report to the Congress; and 
presentations and statements by Indian tribes and Native Hawaiian 
organizations, museums, Federal agencies, and the public.
    To schedule a presentation to the Review Committee during the St. 
Paul meeting, submit a written request with an abstract of the 
presentation and contact information. Persons also may submit written 
statements for consideration by the Review Committee during the St. 
Paul meeting. Send requests and statements to the Designated Federal 
Officer, NAGPRA Review Committee (1) by U.S. Mail to the National Park 
Service, 1849 C Street NW (2253), Washington, DC 20240; or (2) by 
commercial delivery to the National Park Service, 1201 Eye Street NW, 
8th floor, Washington, DC 20005. Because increased security in the 
Washington, DC, area may delay delivery of U.S. Mail to Government 
offices, copies of mailed requests and statements should also be faxed 
to (202) 372-5197.
    No special lodging arrangements have been made for this meeting. A 
variety of accommodations are available in St. Paul and nearby 
communities.
    Albuquerque, NM, meeting, November 2003: The Review Committee is 
scheduled to meet in Albuquerque, NM, November 21-23, 2003. Final dates 
for the Albuquerque meeting will be confirmed during the St. Paul 
meeting. A subsequent Federal Register notice will be published that 
includes final meeting dates, location, agenda, and other details for 
the Albuquerque meeting.

    Dated: March 3, 2003.
John Robbins,
Designated Federal Officer, NAGPRA Review Committee.
[FR Doc. 03-8506 Filed 4-7-03; 8:45 am]
BILLING CODE 4310-70-S


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