Wednesday, January 5, 2022

ARCHAEOLOGY LAW AND REGULATION SOURCES IN THE UNITED STATES OF AMERICA

 It has been asked of me very often “where/what/how can I go collect artifacts?” by those that follow me on social media. It’s a very interesting problem because for every post that I do about the importance of maintaining the integrity of archaeological sites, there is always someone who asks if it’s legal to do something, or they admit wholeheartedly that they have been taking artifacts or collecting artifacts from archaeological sites for years and they have never gotten caught. Nor is there a shortage of people who proceeded to tell me that I am “gatekeeping archaeology”,  “elitist” due to the fact that I have a degree in the subject and pursued a higher education in the matter,  or that I am flat out wrong in my assessment of cultural resource management law.

These people that do this, are obviously a bother.

However, there are a fair number of people who ask what they can do to protect archaeological resources, what they should do if they come across an archaeological site or observe someone vandalizing or looting an archaeological site, or how they can get involved with proper, legal, and professional Archaeological activities. These people are unfortunately far out numbered by the ones who have the Tendencies to think they know better than the professional in the field, but as you know, one must always do their best to encourage the ones who want to learn and teach them the correct way of doing things.

No, I have explained a good number of times why archaeological sites should be left alone. How, if they are dug up and disturbed by people who do not know how to collect the data or do the work professionally, immense amounts of information and history are lost and can never be recovered. Once an archaeological site has been damaged by looters or souvenir hunters, that damage cannot be undone. I have pointed out that, in the United States, artifacts found on private land belonged to the landowner, and that if people do not seek permission from the landowner, it constitutes as theft to remove archaeological artifacts from private property. I have also spoken that depending on what the artifacts are, Sometimes the state does have laws and regulations in place to protect those sites even if they are on private property. I have said many times where to find this information, but it always seems to be difficult.

So I have found it For you all: The archaeological, cultural, historic protection and preservation acts from all 50 states, as well as the territories of Puerto Rico and Guam.   AND I HAVE UPDATED THIS!! 

Also, links to the federal statutes and sources based on the large land management agencies, Like the US forest service, the Bureau of land management, the national Park service and others. I have included links to the official language for the following federal mandates:

Antiquities Act  of 1903: 

54 USC 320301-320303 

43 CFR 3

Creation Of National Monuments

REQUIRES PERMITS FOR COLLECTION AND EXCAVATION


The Historic Sites Act of 1935

National Historic Preservation Act (NHPA) of 1966:

54 USC 30010

26 CFR 800

Advisory Council on Historic Preservation

Sets policy for historic Preservation

Requires agency to consider effects of actions on historic properties (Section 106)

Requires agencies to establish a preservation program and designate Federal Preservation Officers (Section 110)

Authorizes the National Register


National Environmental Policy Act of 1969:

42 USC 43211-4370

Requires federal agencies to assess the environmental effects of their proposed actions prior to making decisions.

Categorical Exclusion

Environmental Assessment/Decision Record

Environmental Impact Statements/Record of Decision


Archaeological and Historical Preservation Act (AHPA) of 1974

  • 16 U.S.C. 469
  • also known as the Archeological Recovery Act and the Moss-Bennett Bill. 
  • AHPA amended and expanded the Reservoir Salvage Act of 1960
  •  Eenacted to complement the Historic Sites Act of 1935
  •  Provided for the preservation of historical and archaeological data which might be lost or destroyed as the result of the construction of a federally authorized dam or other construction activity. 
  • Expanded the number and range of Federal agencies that had to take archeological resources into account when executing, funding, or licensing projects. 
  • Allows for any Federal agency responsible for a construction project to appropriate a portion of project funds for archaeological survey, recovery, analysis, and publication of results.

Federal Land Policy and Management Act of 1976:

43 USC 1701-1787

BLM’s “organic act” that establishes its multiple use and sustained yield mandate

Mandates permanent federal ownership of public lands

Directs the agency to manage public lands to protect the quality of scientific, scenic, historical, ecological, air and atmospheric, water resource, and archaeological values

American Indian Religious Freedom Act of 1978:

42 USC 1996

Protect and preserve Native American rights to religious freedom

Access to sites

Use and possession of sacred objects

Freedom to worship through ceremony and traditional rites

Archaeological Resources Protection Act (ARPA) 1979:

16 USC 470aa-m

43 CFR 7 National Park Service

Identifies archaeological resources as material remains of past human life or activities that are over 100 years old

Regulates archaeological investigation on federal lands

Provides requirements for obtaining a permit to excavate archaeological sites

Establishes civil and criminal penaltie


 Abandoned Ships Act (ASA) of 1987

Native American Graves Protection and Repatriation  act of 1990:

25 USC 3001 et seq.

43 CFR 10

Requires the repatriation or transfer of Native American human remains, funerary objects, sacred objects, and objects of cultural patrimony (cultural items)

Requires agencies plan for and protect Native American human remains and cultural items that may be removed from federal lands 

Requires the identification and reporting of Native American human remains and cultural items in collections 

Requires a Federal Register Notice prior to repatriation or transfer


Curation of Federally Owned and Administered Archaeological Collections 1990:

         • 36 CFR 79 

Establishes definitions, standards, procedures and guidelines to preserve collections of prehistoric and history remains and associated records

• Specific to prehistoric and historic remains collected under: 

Antiquities Act 

Reservoir Salvage Act

Section 110 of NHPA

ARPA 


American Battlefield Protection Act of 1996


Sunken Military Craft Act of 2004.


All found here: https://www.usace.army.mil/missions/civil-works/tribal-nations/tribal_culturalres/

 

THE GOLDEN DOCUMENT: EVERY STATE REGULATION BY STATUTE AND CHAPTER NUMBER: http://npshistory.com/publications/archeology/state-statutes.pdf

 

ALL OF THE STATE HISTORIC PRESERVATION OFFICES, AND THEIR CONTACT INFORMATION, CAN BE FOUND HERE:  https://ncshpo.org/

THE EASY BREAK DOWN OF ARCHAEOLOGY IN THE USA, THANKS TO THE SOCIETY OF AMERICAN ARCHAEOLOGY: https://www.saa.org/about-archaeology/archaeology-law-ethics  

ADIVSORY COUNCIL ON HISTORIC PRESERVATION

https://www.achp.gov/preserve-america

US FOREST SERVICE
https://www.fs.fed.us/lei/archeological-resources-protection.php

https://www.fs.usda.gov/Internet/FSE_DOCUMENTS/stelprd3821264.pdf

US BUREAU OF LAND MANAGEMENT

https://www.blm.gov/sites/blm.gov/files/documents/files/collecting_on_publiclands.pdf

https://www.blm.gov/programs/cultural-heritage-and-paleontology/archaeology/archaeology-in-blm/strategy

US ARMY CORP OF ENGINEERS

https://www.usace.army.mil/missions/civil-works/tribal-nations/tribal_culturalres/


US NATIONAL PARK SERVICE

https://www.nps.gov/history/archeology/tools/laws/AntAct.htm

https://www.nps.gov/history/archeology/tools/laws/NHPA.htm

https://www.nps.gov/history/archeology/tools/laws/AHPA.htm

https://www.nps.gov/history/archeology/tools/laws/ARPA.htm

https://www.nps.gov/history/archeology/tools/laws/ASA.htm

https://www.nps.gov/history/archeology/tools/laws/NAGPRA.htm

https://www.nps.gov/history/archeology/tools/laws/36CFR79.htm

https://www.nps.gov/subjects/archeology/sunken-military-craft-act.htm

https://www.nps.gov/parkhistory/online_books/fhpl/battlefield_protection.pdf

 

Alabama

https://ahc.alabama.gov/history.aspx

https://ahc.alabama.gov/section106PDFs/Policy_for_Archaeological_Survey_and_Testing_in_Alabama.pdf

 

Alaska

http://dnr.alaska.gov/parks/oha/archsurv/archregs.pdf

 

Arizona

https://azstateparks.com/archaeological-site-etiquette

https://statemuseum.arizona.edu/sites/default/files/rules_41_841_et_seq_0.pdf

 

Arkansas

https://archeology.uark.edu/state-archeologist/laws/

 

California

http://nahc.ca.gov/codes/state-laws-and-codes/

https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?sectionNum=5097.993.&nodeTreePath=7.25&lawCode=PRC 

 

Colorado

https://www.historycolorado.org/sites/default/files/media/document/2017/1308b.pdf

 

Connecticut

https://portal.ct.gov/-/media/Departments-and-Agencies/DPH/dph/drinking_water/pdf/2019-11-26-Template-archeological-language.pdf

 

Delaware

https://delcode.delaware.gov/title7/c053/sc01/index.html

https://delcode.delaware.gov/title7/c053/sc02/index.html

https://delcode.delaware.gov/title7/c054/index.html

 

 

Florida

https://dos.myflorida.com/historical/preservation/compliance-and-review/regulations-guidelines/

 

Georgia

https://thesga.org/education/archaeology-and-georgia-s-laws/

 

Hawaii

https://dlnr.hawaii.gov/shpd/rules/

https://dlnr.hawaii.gov/shpd/about/branches/archaeology/

https://historichawaii.org/2014/04/28/legal-recourse-for-violation-of-cultural-properties/

 

Idaho

https://legislature.idaho.gov/statutesrules/idstat/title67/t67ch41/sect67-4121/

https://legislature.idaho.gov/statutesrules/idstat/title67/t67ch41/

 

Illinois

https://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=375&ChapterID=5

https://efotg.sc.egov.usda.gov/references/public/IL/IL_Laws_on_Historic_Preservation.pdf

https://www2.illinois.gov/dnrhistoric/Preserve/Pages/Archaeology.aspx

 

 Indiana

https://www.in.gov/dnr/historic-preservation/files/hp_archaeolaw.pdf

 

Iowa

https://www.iowadot.gov/local_systems/publications/im/4120.pdf

https://www.iowadot.gov/local_systems/publications/2001_packet/cultural_resource_regulations.pdf

 

Kansas

https://www.kshs.org/p/kansas-antiquities-act/14586#:~:text=Enacted%20by%20the%20state%20in,comprised%20of%20several%20statutes%20(K.S.A.&text=The%20Act%20prohibits%20uncontrolled%20excavation,obtained%20from%20the%20commission%20secretary.

 

Kentucky

https://anthropology.as.uky.edu/sites/default/files/Kentucky%20Laws%20Pertaining%20to%20Archaeology.pdf

 

Louisiana

https://www.crt.state.la.us/cultural-development/archaeology/CRM/state-legislation/title-25/index

https://www.crt.state.la.us/cultural-development/archaeology/CRM/state-legislation/index

Maine

https://www.maine.gov/mhpc/programs/protection-and-community-resources/laws-and-regulations

Maryland

https://mht.maryland.gov/documents/PDF/MHTAct5A325-326.pdf

http://mdrules.elaws.us/comar/34_04

https://casetext.com/statute/code-of-maryland/article-state-finance-and-procurement/division-i-state-finance/title-5a-division-of-historical-and-cultural-programs/subtitle-3-maryland-historical-trust/part-iv-archaeological-property/section-5a-342-terrestrial-archaeological-excavation

https://casetext.com/statute/code-of-maryland/article-state-finance-and-procurement/division-i-state-finance/title-5a-division-of-historical-and-cultural-programs/subtitle-3-maryland-historical-trust/part-iv-archaeological-property

Massachusetts

https://www.mass.gov/service-details/archaeology#:~:text=Any%20person%20who%2C%20without%20a,arrest%20and%20penalty%20of%20law.

Michigan

https://www.michigan.gov/documents/mshda/2018_MI_Archaeology_Brochure_630122_7.pdf

Minnesota

https://mn.gov/admin/assets/OSAmanual_tcm36-186982.pdf

https://www.revisor.mn.gov/statutes/cite/138.33

https://www.revisor.mn.gov/statutes/cite/138

Mississippi

https://www.sos.ms.gov/adminsearch/ACProposed/00024778b.pdf

https://www.mdah.ms.gov/historic-preservation/archaeology/permits

https://www.law.cornell.edu/regulations/mississippi/title-16/part-3/chapter-12

Missouri

https://www.missouriarchaeologicalsociety.org/collecting-and-identifying-artifacts/collecting/

 

Montana

https://mhs.mt.gov/Shpo/index4

https://mhs.mt.gov/Shpo/Archaeology/ConsultingWith

https://www.nps.gov/archeology/sites/statesubmerged/montana.htm

 

Nebraska

https://nebraskaarchaeology.org/about/faq/

https://nebraskaarchaeology.org/about/faq/#:~:text=Collecting%20artifacts%20and%20metal%20detecting,objects%20regardless%20of%20land%20ownership.

Nevada

https://shpo.nv.gov/get-involved/the-nevada-site-stewardship-program/resources-for-active-site-stewards/stewardship-laws-and-policies

 

New Hampshire

https://www.nh.gov/nhdhr/review/documents/archaeologicalstandardsandguidelines.pdf

https://www.nh.gov/dot/org/projectdevelopment/environment/units/program-management/documents/NHDOTarchguide2.pdf

 

New Jersey

https://www.state.nj.us/dca/announcements/pdf/Archaeology%20Reguirements.pdf

https://www.nj.gov/dep/hpo/1identify/survarkeo.htm#:~:text=170%20%2D%20An%20Act%20providing%20for,public%20lands%20without%20written%20authorization.

 

New Mexico

http://www.nmhistoricpreservation.org/assets/files/rules-and-regulations/NM%20Cultural%20Properties%20Act%202006.pdf

http://www.nmhistoricpreservation.org/documents/rules-and-regulations.html

 

New York

https://parks.ny.gov/shpo/archeology/

 

North Carolina

https://archaeology.ncdcr.gov/programs/environmental-review/laws

 

North Dakota

https://www.history.nd.gov/hp/plstate.html#:~:text=PROTECTION%20OF%20PREHISTORIC%20OR%20HISTORIC,release%20of%20the%20information%20will

 

Ohio

https://codes.ohio.gov/ohio-administrative-code/rule-149-1-02

 

Oklahoma

https://www.ou.edu/archsurvey/cultural-resource-management

https://www.nrcs.usda.gov/wps/portal/nrcs/main/ok/technical/ecoscience/cultural/

https://oksenate.gov/sites/default/files/2019-12/os53.pdf

 

Oregon

https://www.oregonarchaeological.org/law/#:~:text=Oregon%20State%20law%3A%20prohibits%20the,a%20notarized%20certificate%20of%20origin.

 

Pennsylvania

https://www.phillyarchaeology.net/philly-archaeology/archaeological-protections-in-the-city-of-philadelphia-and-its-environs/

http://www.phmc.state.pa.us/Portal/Communities/BHP/historic_district_act.pdf

http://www.phmc.state.pa.us/portal/communities/archaeology/resources/guidelines-policies.html

https://www.phmc.pa.gov/Preservation/About/Pages/Laws-Regulations.aspx

 

Rhode Island

https://preservation.ri.gov/archaeology

https://casetext.com/regulation/rhode-island-administrative-code/title-530-historical-preservation-and-heritage-commission/chapter-10-general-procedures/subchapter-00-na/part-1-procedures-for-registration-and-protection-of-historic-properties/section-530-ricr-10-00-115-antiquities-act-of-rhode-island
https://www.law.cornell.edu/regulations/rhode-island

South Carolina

http://heritagetrust.dnr.sc.gov/laws.html

 

South Dakota

https://www.nrc.gov/docs/ML1417/ML14171A688.pdf

https://history.sd.gov/preservation/laws.aspx

https://www.nps.gov/archeology/sites/statesubmerged/southdakota.htm

 

Tennessee

http://www.nativehistoryassociation.org/preservation_arch.php

https://www.tn.gov/content/dam/tn/environment/archaeology/documents/arch_TNSHPO.pdf

 

Texas

https://www.thc.texas.gov/public/upload/publications/Laws11W.pdf

 

Utah

https://www.blm.gov/sites/blm.gov/files/Utah%20Permit%20Handbook.pdf

https://le.utah.gov/xcode/Title9/Chapter8/C9-8-P3_1800010118000101.pdf

https://history.utah.gov/wp-content/uploads/2019/04/ARCH_UTSHPO-Archaeological-Guidance_2019.pdf

http://bcn.boulder.co.us/environment/cacv/cacvregs.htm

 

Vermont

https://accd.vermont.gov/historic-preservation/resources-rules/laws-regulations

https://accd.vermont.gov/sites/accdnew/files/documents/HP/ARCHEO%20GUIDELINES%20Final.pdf

 

Virginia

https://efotg.sc.egov.usda.gov/references/public/va/VirginiaAntiquitiesAct.pdf

https://www.dhr.virginia.gov/environmental-review/state-and-federal-laws-regulations/

 

Washington

https://dahp.wa.gov/archaeology/archaeological-permitting

https://dahp.wa.gov/project-review/preservation-laws

 

West Virginia

https://www.wvlegislature.gov/wvcode/chapterentire.cfm?chap=29&art=1&section=8a

https://wvculture.org/agencies/state-historic-preservation-office-shpo/review-and-compliance-section-106-review/

 

Wisconsin

https://docs.legis.wisconsin.gov/statutes/statutes/44/ii/47/4

https://www.wisconsinhistory.org/Records/Article/CS4124

 

Wyoming

https://wyoshpo.wyo.gov/index.php/programs/review-and-consultation-s106/guidelines-standards-and-legislation

https://www.blm.gov/programs/cultural-heritage-and-paleontology/archaeology/partners-preservation/wyoming

 

US TERRITORIES

PUERTO RICO

https://caves.org/conservation/laws/Puerto%20Rico%20Cave%20Statutes.pdf

https://www.nps.gov/archeology/sites/statesubmerged/puertorico.htm

 

GUAM

https://historicguam.net/laws-regulations-and-guidelines/

https://guampreservationtrust.org/resources/

https://www.guamlegislature.com/Public_Laws_12th/PL12-126.pdf

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