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Title 28 — Judiciary and Judicial Procedure

Part II · Chapter 33 — Federal Bureau of Investigation

§ 533. Investigative and other officials; appointment

Statutory text

The Attorney General may appoint officials—

(1)

to detect and prosecute crimes against the United States;

(2)

to assist in the protection of the person of the President; and 1

(3)

to assist in the protection of the person of the Attorney General.2

(4)

to conduct such other investigations regarding official matters under the control of the Department of Justice and the Department of State as may be directed by the Attorney General.

This section does not limit the authority of departments and agencies to investigate crimes against the United States when investigative jurisdiction has been assigned by law to such departments and agencies.

Footnotes

  1. 1 So in original. The word “and” probably should not appear.
  2. 2 So in original. The period probably should be “; and”.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

  1. Pub. L. 89–554 § 4(c) · 80 Stat. 378

    Enacted · 28 U.S.C. § 533

    Added Pub. L. 89–554, § 4(c), Sept. 6, 1966, 80 Stat. 616

    Source evidence

    Code source credit
    Added Pub. L. 89–554, § 4(c), Sept. 6, 1966, 80 Stat. 616

    Enacted provision · exact public law section
    (c) Part II of title 28, United States Code, is amended to read as follows: “PART II— DEPARTMENT OF JUSTICE “31. The attorney general 501” “33. Federal bureau of investigation 531” “35. United states attorneys 541” “37. United states marshals 561” “CHAPTER 31— THE ATTORNEY GENERAL “Sec. “501. Executive department. “502. Seal. “503. Attorney General. “504. Deputy Attorney General. “505. Solicitor General. “506. Assistant Attorneys General. “507. Assistant Attorney General for Administration. “508. Vacancies. “509. Functions of the Attorney General. “510. Delegation of authority. “511. Attorney General to advise the President. “512. Attorney General to advise beads of executive departments. “513. Attorney General to advise Secretaries of military departments. “514. Legal services on pending claims in departments and agencies. “515. Authority for legal proceedings; commission, oath, and salary for special attorneys. “516. Conduct of litigation reserved to Department of Justice. “517. Interests of United States in pending suits. “518. Conduct and argument of cases. “519. Supervision of litigation. “520. Transmission of petitions in Court of Claims; statement furnished by departments. “521. Publication and distribution of opinions. “522. Report of business and statistics. “523. Requisitions. “524. Appropriations for administrative expenses; notarial fees; meals and lodging of bailiffs. “525. Procurement of law books, reference books, and periodicals; sale and exchange. “526. Authority of the Attorney General to investigate United States attorneys and marshals, clerks of court, and others. “§ 501. Executive department “The Department of Justice is an executive department of the United States at the seat of Government. “§ 502. Seal “The Attorney General shall have a seal for the Department of Justice. The design of the seal is subject to the approval of the President. “§ 503. Attorney General “The President shall appoint, by and with the advice and consent of the Senate, an Attorney General of the United States. The Attorney General is the head of the Department of Justice. “§ 504. Deputy Attorney General “The President may appoint, by and with the advice and consent of the Senate, a Deputy Attorney General. “§ 505. Solicitor General “The President shall appoint in the Department of Justice, by and with the advice and consent of the Senate, a Solicitor General, learned in the law, to assist the Attorney General in the performance of his duties. “§ 506. Assistant Attorneys General “The President shall appoint, by and with the advice and consent of the Senate, nine Assistant Attorneys General, who shall assist the Attorney General in the performance of his duties. “§ 507. Assistant Attorney General for Administration “(a) The Attorney General shall appoint, with the approval of the President an Assistant Attorney General for Administration, who shall perform such duties as the Attorney General may prescribe. “(b) The position of Assistant Attorney General for Administration is in the competitive service. “§ 508. Vacancies “(a) In case of a vacancy in the office of Attorney General, or of his absence or disability, the Deputy Attorney General may exercise all the duties of that office, and for the purpose of section 3345 of title 5 the Deputy Attorney General is the first assistant to the Attorney General. “(b) When, by reason of absence, disability, or vacancy in office, neither the Attorney General nor the Deputy Attorney General is available to exercise the duties of the office of Attorney General, the Assistant Attorneys General and the Solicitor General, in such order of succession as the Attorney General may from time to time prescribe, shall act as Attorney General. “§ 509. Functions of the Attorney General “All functions of other officers of the Department of Justice and all functions of agencies and employees of the Department of Justice are vested in the Attorney General except the functions— “(1) vested by subchapter II of chapter 5 of title 5 in hearing examiners employed by the Department of Justice; “(2) of the Federal Prison Industries, Inc.; “(3) of the Board of Directors and officers of the Federal Prison Industries, Inc.; and “(4) of the Board of Parole. “§ 510. Delegation of authority “The Attorney General may from time to time make such provisions as he considers appropriate authorizing the performance by any other officer, employee, or agency of the Department of Justice of any function of the Attorney General. “§ 511. Attorney General to advise the President “The Attorney General shall give his advice and opinion on questions of law when required by the President. “§ 512. Attorney General to advise heads of executive departments “The head of an executive department may require the opinion of the Attorney General on questions of law arising in the administration of his department. “§ 513. Attorney General to advise Secretaries of military departments “When a question of law arises in the administration of the Department of the Army, the Department of the Navy, or the Department of the Air Force, the cognizance of which is not given by statute to some other officer from whom the Secretary of the military department concerned may require advice, the Secretary of the military department shall send it to the Attorney General for disposition. “§ 514. Legal services on pending claims in departments and agencies “When the head of an executive department or agency is of the opinion that the interests of the United States require the service of counsel on the examination of any witness concerning any claim, or on the legal investigation of any claim, pending in the department or agency, he shall notify the Attorney General, giving all facts necessary to enable him to furnish proper professional service in attending the examination or making the investigation, and the Attorney General shall provide for the service. “§ 515. Authority for legal proceedings; commission, oath, and salary for special attorneys “(a) The Attorney General or any other officer of the Department of Justice, or any attorney specially appointed by the Attorney General under law, may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrates, which United States attorneys are authorized by law to conduct, whether or not he is a resident of the district in which the proceeding is brought. “(b) Each attorney specially retained under authority of the Department of Justice shall be commissioned as special assistant to the Attorney General or special attorney, and shall take the oath required by law. Foreign counsel employed in special cases are not required to take the oath. The Attorney General shall fix the annual salary of a special assistant or special attorney at not more than $12,000. “§ 516. Conduct of litigation reserved to Department of Justice “Except as otherwise authorized by law, the conduct of litigation in which the United States, an agency, or officer thereof is a party, or is interested, and securing evidence therefor, is reserved to officers of the Department of Justice, under the direction of the Attorney General. “§ 517. Interests of United States in pending suits “The Solicitor General, or any officer of the Department of Justice, may be sent by the Attorney General to any State or district in the United States to attend to the interests of the United States in a suit pending in a court of the United States, or in a court of a State, or to attend to any other interest of the United States. “§ 518. Conduct and argument of cases “(a) Except when the Attorney General in a particular case directs otherwise, the Attorney General and the Solicitor General shall con-duct and argue suits and appeals in the Supreme Court and suits in the Court of Claims in which the United States is interested. “(b) When the Attorney General considers it in the interests of the United States, he may personally conduct and argue any case in a court of the United States in which the United States is interested, or he may direct the Solicitor General or any officer of the Department of Justice to do so. “§ 519. Supervision of litigation “Except as otherwise authorized by law, the Attorney General shall supervise all litigation to which the United States, an agency, or officer thereof is a party, and shall direct all United States attorneys, assistant United States attorneys, and special attorneys appointed under section 543 of this title in the discharge of their respective duties. “§ 520. Transmission of petitions in Court of Claims; statement furnished by departments “(a) In suits against the United States in the Court of Claims founded on a contract, agreement, or transaction with an executive department or military department, or a bureau, officer, or agent thereof, or when the matter or thing on which the claim is based has been passed on and decided by an executive department, military department, bureau, or officer authorized to adjust it, the Attorney General shall send to the department, bureau, or officer a printed copy of the petition filed by the claimant, with a request that the department, bureau, or officer furnish to the Attorney General all facts, circumstances, and evidence concerning the claim in the possession or knowledge of the department, bureau, or officer. “(b) Within a reasonable time after receipt of the request from the Attorney General, the executive department, military department, bureau, or officer shall furnish the Attorney General with a written statement of all facts, information, and proofs. The statement shall contain a reference to or description of all official documents and papers, if any, as may furnish proof of facts referred to in it, or may be necessary and proper for the defense of the United States against the claim, mentioning the department, office, or place where the same is kept or may be secured. If the claim has been passed on and decided by the department, bureau, or officer, the statement shall briefly state the reasons and principles on which the decision was based. When the decision was founded on an Act of Congress it shall be cited specifically, and if any previous interpretation or construction has been given to the Act, section, or clause by the department, bureau, or officer, it shall be set forth briefly in the statement and a copy of the opinion filed, if any, attached to it. When a decision in the case has been based on a regulation of a department or when a regulation has, in the opinion of the department, bureau, or officer sending the statement, any bearing on the claim, it shall be distinctly quoted at length in the statement. When more than one case or class of cases is pending, the defense of which rests on the same facts, circumstances, and proofs, the department, bureau, or officer may certify and send one statement and it shall be held to apply to all cases as if made out, certified, and sent in each case respectively. “§ 521. Publication and distribution of opinions “The Attorney General, from time to time— “(1) shall cause to be edited, and printed in the Government Printing Office, such of his opinions as he considers valuable for preservation in volumes; and “(2) may prescribe the manner for the distribution of the volumes. Each volume shall contain headnotes, an index, and such footnotes as the Attorney General may approve. “§ 522. Report of business and statistics “The Attorney General, at the beginning of each regular session of Congress, shall report to Congress on the business of the Department of Justice for the last preceding fiscal year, and on any other matters pertaining to the Department that he considers proper, including— “(1) a statement of the several appropriations which are placed under the control of the Department and the amount appropriated ; “(2) the statistics of crime under the laws of the United States; and “(3) a statement of the number of causes involving the United States, civil and criminal, pending during the preceding year in each of the several courts of the United States. “§ 523. Requisitions “The Attorney General shall sign all requisitions for the advance or payment of moneys appropriated for the Department of Justice, out of the Treasury, subject to the same control as is exercised on like estimates or accounts by the General Accounting Office. “§ 524. Appropriations for administrative expenses; notarial fees; meals and lodging of bailiffs “Appropriations for the Department of Justice are available for payment of— “(1) notarial fees, including such additional stenographic services as are required in connection therewith in the taking of depositions, and compensation and expenses of witnesses and informants, all at the rates authorized or approved by the Attorney General or the Assistant Attorney General for Administration; and “(2) when ordered by the court, actual expenses of meals and lodging for marshals, deputy marshals, or criers when acting as bailiffs in attendance on juries. “§ 525. Procurement of law books, reference books, and periodicals; sale and exchange “In the procurement of law books, reference books, and periodicals, the Attorney General may exchange or sell similar items and apply the exchange allowances or proceeds of such sales in whole or in part payment therefor. “§ 526. Authority of Attorney General to investigate United States attorneys and marshals, clerks of court, and others “(a) The Attorney General may investigate the official acts, records, and accounts of— “(1) the United States attorneys and marshals; and “(2) at the request and on behalf of the Director of the Administrative Office of the United States Courts, the clerks of the United States courts and of the district courts of the Canal Zone and the Virgin Islands, probation officers, referees, trustees and receivers in bankruptcy, United States commissioners, and court reporters; for which purpose all the official papers, records, dockets, and accounts of these officers, without exception, may be examined by agents of the Attorney General at any time. “(b) Appropriations for the examination of judicial officers are available for carrying out this section. “CHAPTER 33— FEDERAL BUREAU OF INVESTIGATION “Sec. “531. Federal Bureau of Investigation. “532. Director of Federal Bureau of Investigation. “533. Investigative and other officials; appointment. “534. Acquisition, preservation, and exchange of identification records; appointment of officials. “535. Investigation of crimes involving Government officers and employees; limitations. “536. Positions in excepted service. “537. Expenses of unforeseen emergencies of a confidential nature. “§ 531. Federal Bureau of Investigation “The Federal Bureau of Investigation is in the Department of Justice. “§ 532. Director of the Federal Bureau of Investigation “The Attorney General may appoint a Director of the Federal Bureau of Investigation. The Director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation. “§ 533. Investigative and other officials; appointment “The Attorney General may appoint officials— “(1) to detect and prosecute crimes against the United States; “(2) to assist in the protection of the person of the President; and “(3) to conduct such other investigations regarding official matters under the control of the Department of Justice and the Department of State as may be directed by the Attorney General. This section does not limit the authority of departments and agencies to investigate crimes against the United States when investigative jurisdiction has been assigned by law to such departments and agencies. “§ 534. Acquisition, preservation, and exchange of identification records; appointment of officials “(a) The Attorney General shall— “(1) acquire, collect, classify, and preserve identification, criminal identification, crime, and other records; and “(2) exchange these records with, and for the official use of, authorized officials of the Federal Government, the States, cities, and penal and other institutions. “(b) The exchange of records authorized by subsection (a) (2) of this section is subject to cancellation if dissemination is made outside the receiving departments or related agencies. “(c) The Attorney General may appoint officials to perform the functions authorized by this section. “§ 535. Investigation of crimes involving Government officers and employees; limitations “(a) The Attorney General and the Federal Bureau of Investigation may investigate any violation of title 18 involving Government officers and employees— “(1) notwithstanding any other provision of law; and “(2) without limiting the authority to investigate any matter which is conferred on them or on a department or agency of the Government. “(b) Any information, allegation, or complaint received in a department or agency of the executive branch of the Government relating to violations of title 18 involving Government officers and employees shall be expeditiously reported to the Attorney General by the head of the department or agency, unless— “(1) the responsibility to perform an investigation with respect thereto is specifically assigned otherwise by another provision of law; or “(2) as to any department or agency of the Government, the Attorney General directs otherwise with respect to a specified class of information, allegation, or complaint. “(c) This section does not limit— “(1) the authority of the military departments to investigate persons or offenses over which the armed forces have jurisdiction under the Uniform Code of Military Justice (chapter 47 of title 10); or “(2) the primary authority of the Postmaster General to investigate postal offenses. “§ 536. Positions in excepted service “All positions in the Federal Bureau of Investigation are excepted from the competitive service, and the incumbents of such positions occupy positions in the excepted service. “§ 537. Expenses of unforeseen emergencies of a confidential character “Appropriations for the Federal Bureau of Investigation are available for expenses of unforeseen emergencies of a confidential character, when so specified in the appropriation concerned, to be spent under the direction of the Attorney General. The Attorney General shall certify the amount spent that he considers advisable not to specify, and his certification is a sufficient voucher for the amount therein expressed to have been spent. “CHAPTER 35— UNITED STATES ATTORNEYS “Sec. “541. United States attorneys. “542. Assistant United States attorneys. “543. Special attorneys. “544. Oath of office. “545. Residence. “546. Vacancies. “547. Duties. “548. Salaries. “549. Expenses. “550. Clerical assistants and messengers. “§ 541. United States attorneys “(a) The President shall appoint, by and with the advice and consent of the Senate, a United States attorney for each judicial district. “(b) Each United States attorney shall he appointed for a term of four years. On the expiration of his term, a United States attorney shall continue to perform the duties of his office until his successor is appointed and qualifies. “(c) Each United States attorney is subject to removal by the President. “§ 542. Assistant United States attorneys “(a) The Attorney General may appoint one or more assistant United States attorneys in any district when the public interest so requires. “(b) Each assistant United States attorney is subject to removal by the Attorney General. “§ 543. Special attorneys “(a) The Attorney General may appoint attorneys to assist United States attorneys when the public interest so requires. “(b) Each attorney appointed under this section is subject to removal by the Attorney General. “§ 544. Oath of office “Each United States attorney, assistant United States attorney, and attorney appointed under section 543 of this title, before taking office, shall take an oath to execute faithfully his duties. “§ 545. Residence “(a) Each United States attorney and assistant United States attorney shall reside in the district for which he is appointed, except that these officers of the District of Columbia and the Southern District of New York may reside within 20 miles thereof. “(b) The Attorney General may determine the official stations of United States attorneys and assistant United States attorneys within the districts for which they are appointed. “§ 546. Vacancies “The district court for a district in which the office of United States attorney is vacant may appoint a United States attorney to serve until the vacancy is filled. The order of appointment by the court shall be filed with the clerk of the court. “§ 547. Duties “Except as otherwise provided by law, each United States attorney, within his district, shall— “(1) prosecute for all offenses against the United States; “(2) prosecute or defend, for the Government, all civil actions, suits or proceedings in which the United States is concerned; “(3) appear in behalf of the defendants in all civil actions, suits or proceedings pending in his district against collectors, or other officers of the revenue or customs for any act done by them or for the recovery of any money exacted by or paid to these officers, and by them paid into the Treasury; “(4) institute and prosecute proceedings for the collection of fines, penalties, and forfeitures incurred for violation of any revenue law, unless satisfied on investigation that justice does not require the proceedings; and “(5) make such reports as the Attorney General may direct. “§ 548. Salaries “Subject to sections 5315–5317 of title 5, the Attorney General shall fix the annual salaries of United States attorneys, assistant United States attorneys, and attorneys appointed under section 543 of this title at rates of compensation not in excess of the highest rate of GS–18 of the General Schedule set forth in section 5332 of title 5. “§ 549. Expenses “Necessary office expenses of United States attorneys shall be allowed when authorized by the Attorney General. “§ 550. Clerical assistants and messengers “The United States attorneys may employ clerical assistants and messengers on approval of the Attorney General. “CHAPTER 37— UNITED STATES MARSHALS “Sec. “561. United States marshals. “562. Deputy marshals and clerical assistants. “563. Oath of office. “564. Bond. “565. Vacancies. “566. Death of a marshal. “567. Expenses of marshals. “568. Availability of appropriations; transfer of prisoners to narcotic farms. “569. Powers and duties generally; supervision by Attorney General. “570. Power as sheriff. “571. Disbursement of salaries and moneys. “572. Collection of fees; accounting. “573. Delivery of prisoners to successor. “574. Delivery of unserved process to successor. “575. Practice of law prohibited. “§ 561. United States marshals “(a) The President shall appoint, by and with the advice and consent of the Senate, a United states marshal for each judicial district. “(b) Each marshal shall be appointed for a term of four years. On expiration of his term, a marshal shall continue to perform the duties of his office until his successor is appointed and qualifies, unless sooner removed by the President. “(c) The Attorney General shall designate places within the district for the official station and offices of each marshal. Each marshal shall reside within the district for which he was appointed, except that the marshal for the District of Columbia and the Southern District of New York may reside within 20 miles thereof. “§ 562. Deputy marshals and clerical assistants “The Attorney General may authorize a United States marshal to appoint deputies and clerical assistants. Each deputy marshal is subject to removal by the marshal pursuant to civil-service regulations. “§ 563. Oath of office “Each United States marshal and deputy marshal before assuming the duties of his office shall take the following oath or affirmation: “ ‘I, _________________, do solemnly swear (or affirm) that I will faithfully execute all lawful precepts directed to the _________________ under the authority of the United States, make true returns, take only lawful fees, and in all things well and truly, and without malice or partiality, perform the duties of the office of _________________ during my continuance in office. So help me God’. “§ 564. Bond “(a) Each United States marshal, including a marshal appointed to serve during a vacancy, shall be bonded in the sum of $20,000 for the faithful performance of duty by himself and his deputies during his continuance in office and by his deputies after his death until his successor is appointed and qualifies. “(b) The Attorney General may require the United States marshal for the Southern District of New York to be bonded in a sum not exceeding $75,000 and any other United States marshal to be bonded in a sum not exceeding $40,000. “(c) A person injured by a breach of a United States marshal’s bond may sue thereon, in his own name, to recover his damages. Such an action shall be commenced within six years after the right accrues, but a person under legal disability may sue within three years after the removal of his disability. After judgment, the marshal’s bond shall remain as security until the whole penalty has been recovered. “§ 565. Vacancies “The district court for a district in which the office of United States marshal is vacant may appoint a United States marshal to serve until the vacancy is filled. The order of appointment by the court shall be filed with the clerk of the court. “§ 566. Death of a marshal “(a) On the death of a United States marshal, his deputy or deputies shall perform the duties of the deceased marshal in his name until his successor is appointed and qualifies. “(b) The default or misfeasance of a deputy is a breach of the deceased marshal’s bond, and his executor or administrator has like remedies against the deputy for the default or misfeasance as the marshal would have had if he had continued in office. “§ 567. Expenses of marshals “Under regulations prescribed by the Attorney General, each United States marshal shall be allowed— “(1) his actual and necessary office expenses; “(2) the expense of transporting prisoners, including the cost of necessary guards and the travel and subsistence expense of prisoners and guards; and “(3) other necessary expenditures in line of duty, approved by the Attorney General. “§ 568. Availability of appropriations; transfer of prisoners to narcotic farms “Appropriations for salaries and expenses of United States marshals are available for actual and necessary expenses incident to the transfer of prisoners in the custody of the marshals to narcotic farms. “§ 569. Powers and duties generally; supervision by Attorney General “(a) The United States marshal of each district is the marshal of the district court and of the court of appeals when sitting in his district, and of the Customs Court holding sessions in his district elsewhere than in the Southern and Eastern Districts of New York, and may, in the discretion of the respective courts, be required to attend any session of court. “(b) United States marshals shall execute all lawful writs, process and orders issued under authority of the United States, including those of the courts and Government of the Canal Zone, and command all necessary assistance to execute their duties. “(c) The Attorney General shall supervise and direct United States marshals in the performance of public duties and accounting for public moneys. Each marshal shall report his official proceedings, receipts and disbursements and the condition of his office as the Attorney General directs. “§ 570. Power as sheriff “A United States marshal and his deputies, in executing the laws of the United States within a State, may exercise the same powers which a sheriff of the State may exercise in executing the laws thereof. “§ 571. Disbursement of salaries and moneys “(a) The United States marshals, under regulations prescribed by the Attorney General, shall pay the salaries, office expenses and travel and per diem allowances of United States attorneys, their assistants, clerks and messengers, and of the marshals, their deputies and clerical assistants. “(b) The United States marshals, under regulations prescribed by the Director of the Administrative Office of the United States Courts, shall pay the salaries, office expenses, and travel and per diem allowances of circuit and district judges, clerks of court and their deputies, court reporters, and other personnel of courts within their districts. “(c) On all disbursements made by United States marshals for official salaries or expenses, the certificate of the payee is sufficient without verification on oath. “§ 572. Collection of fees; accounting “(a) Each United States marshal shall collect, as far as possible, his lawful fees and account for the same as public moneys. “(b) The marshal’s accounts of fees and costs paid to a witness or juror on certificate of attendance issued as provided by sections 1825 and 1871 of this title may not be reexamined to charge him for an erroneous payment of the fees or costs. “§ 573. Delivery of prisoners to successor “Each United States marshal shall deliver to his successor all prisoners in his custody. “§ 574. Delivery of unserved process to successor “All unserved process remaining in the hands of a United States marshal or his deputies shall be delivered to his successor. When a deputy marshal resigns or is removed, he shall deliver to the marshal all process in his hands. “§ 575. Practice of law prohibited “A United States marshal or deputy marshal may not practice law in any court of the United States”

  2. 21st Century Department of Justice Appropriations Authorization Act

    Pub. L. 107–273 div. A title II § 204(e) · 116 Stat. 1758

    1. Added · 28 U.S.C. § 533(3); 28 U.S.C. § 533(4)

      Pub. L. 107–273 added par. (3)

    2. Redesignated · 28 U.S.C. § 533(3); 28 U.S.C. § 533(4)

      Pub. L. 107–273 redesignated former par. (3) as (4)

    Source evidence

    Code amendment note
    Pars. (3), (4). Pub. L. 107–273 added par. (3) and redesignated former par. (3) as (4).

    Enacted provision · exact public law section
    (e) Section 533 of title 28, United States Code, is amended— (1) by redesignating paragraph (3) as paragraph (4); and (2) by adding after paragraph (2) a new paragraph as follows: “(3) to assist in the protection of the person of the Attorney General.”.

3 of 3 references resolved to an enrolled provision

Notes

historicalAndRevision
Historical and Revision Notes
DerivationU.S. CodeRevised Statutes andStatutes at Large
 5 U.S.C. 299, 300 (less applicability to acquisition etc. of identification and other records).Aug. 31, 1964, Pub. L. 88–527, § 201 (1st 105 words of 1st par. under “Federal Bureau of Investigation”, less applicability to acquisition etc. of identification and other records), 78 Stat. 717.

The section is from the Department of Justice Appropriation Act, 1965. Similar provisions were contained in each appropriation Act for the Department running back to 1921, which Acts are identified in a note under sections 299 and 300 of title 5, U.S.C. 1964 ed.

The section is reorganized for clarity. The authority to appoint officials for the cited purposes is implied. The word “may” is substituted for “is authorized to”. The words “who shall be vested with the authority necessary for the execution of such duties” are omitted as unnecessary as the appointment of the officials for the purposes indicated carries with it the authority necessary to perform their duties.

In paragraph (2), the words “to assist in” are added for clarity and in recognition of the provisions of 18 U.S.C. 3056 which vest in the United States Secret Service the responsibility for the protection of the person of the President. As so revised, this paragraph will assure that the Secret Service will continue to have primary responsibility for the protection of the President but at the same time will permit the Federal Bureau of Investigation to render assistance in such protection.

The last sentence is added because in various areas the authority to investigate certain criminal offenses has been specifically assigned by statute to departments and agencies other than the Federal Bureau of Investigation. For example, the enforcement of the internal revenue laws is specifically a function of the Secretary of the Treasury and he is authorized to employ such number of persons as he deems proper for the enforcement of such laws (26 U.S.C. 7801, 7803). The Secretary of the Treasury is specifically authorized to direct the collection of duties on imports and to appoint such employees for that purpose as he deems necessary (19 U.S.C. 3, 6). The U.S. Coast Guard is specifically authorized to enforce or assist in enforcing the Federal laws upon the high seas and waters subject to the jurisdiction of the United States (14 U.S.C. 2). Subject to the direction of the Secretary of the Treasury, the Secret Service is specifically authorized to detect and arrest persons committing offenses against the laws of the United States relating to coins and obligations and securities of the United States and foreign governments (18 U.S.C. 3056).

Editorial Notes

Amendments

2002—Pars. (3), (4). Pub. L. 107–273 added par. (3) and redesignated former par. (3) as (4).

Statutory Notes and Related Subsidiaries

FBI Investigations of Espionage by Persons Employed by or Assigned to United States Diplomatic Missions Abroad

Pub. L. 101–193, title VI, § 603, , 103 Stat. 1710, provided that: “Subject to the authority of the Attorney General, the FBI shall supervise the conduct of all investigations of violations of the espionage laws of the United States by persons employed by or assigned to United States diplomatic missions abroad. All departments and agencies shall report immediately to the FBI any information concerning such a violation. All departments and agencies shall provide appropriate assistance to the FBI in the conduct of such investigations. Nothing in this provision shall be construed as establishing a defense to any criminal, civil, or administrative action.”

Undercover Investigative Operations Conducted by Federal Bureau of Investigation or Drug Enforcement Administration; Annual Report to Congress; Financial Audit

Pub. L. 113–6, div. B, title II, § 207, , 127 Stat. 258, provided that: “Notwithstanding any other provision of law, during the current fiscal year and any fiscal year thereafter, section 102(b) of the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 1993 (Public Law 102–395) [set out below] shall extend to the Bureau of Alcohol, Tobacco, Firearms and Explosives in the conduct of undercover investigative operations and shall apply with respect to any undercover investigative operation by the Bureau of Alcohol, Tobacco, Firearms and Explosives that is necessary for the detection and prosecution of crimes against the United States.”

Similar provisions were contained in the following prior appropriation acts:

Pub. L. 112–55, div. B, title II, § 207, , 125 Stat. 619.

Pub. L. 111–117, div. B, title II, § 207, , 123 Stat. 3139.

Pub. L. 111–8, div. B, title II, § 207, , 123 Stat. 585.

Pub. L. 110–161, div. B, title II, § 207, , 121 Stat. 1913.

Pub. L. 109–108, title I, § 107, , 119 Stat. 2304.

Pub. L. 108–447, div. B, title I, § 116, , 118 Stat. 2870.

Pub. L. 109–162, title XI, § 1151(c), , 119 Stat. 3112, provided that: “Section 102(b) of the Department of Justice and Related Agencies Appropriations Act, 1993 [Pub. L. 102–395, set out below], as in effect pursuant to section 815(d) of the Antiterrorism and Effective Death Penalty Act of 1996 [Pub. L. 104–132, set out below] shall apply with respect to the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the undercover investigative operations of the Bureau on the same basis as such section applies with respect to any other agency and the undercover investigative operations of such agency.”

Pub. L. 104–132, title VIII, § 815(d), , 110 Stat. 1315, provided that: “Notwithstanding any other provision of law, section 102(b) of the Department of Justice and Related Agencies Appropriations Act, 1993 (Public Law 102–395) [set out below], shall remain in effect until specifically repealed, subject to any limitation on appropriations contained in any Department of Justice Appropriation Authorization Act.”

Pub. L. 102–395, title I, § 102(b), , 106 Stat. 1838, as amended by section 112 of H.R. 2076, One Hundred Fourth Congress, as passed by the House of Representatives on , and as enacted into law by Pub. L. 104–91, title I, § 101(a), , 110 Stat. 11, as amended by Pub. L. 104–99, title II, § 211, , 110 Stat. 37; Pub. L. 109–177, title V, § 506(a)(10), , 120 Stat. 248; Pub. L. 111–259, title III, § 366, , 124 Stat. 2703, provided that:

“(b)
(1)

During fiscal year 1996, with respect to any undercover investigative operation of the Federal Bureau of Investigation or the Drug Enforcement Administration which is necessary for the detection and prosecution of crimes against the United States or for the collection of foreign intelligence or counterintelligence—

“(A)

sums authorized to be appropriated for the Federal Bureau of Investigation and for the Drug Enforcement Administration may be used for purchasing property, buildings, and other facilities, and for leasing space, within the United States, the District of Columbia, and the territories and possessions of the United States, without regard to section 1341 of title 31 of the United States Code, section 3732(a) of the Revised Statutes ([former] 41 U.S.C. 11(a)) [now 41 U.S.C. 6301(a), (b)(1) to (3)], section 305 of the Act of June 30, 1949 (63 Stat. 396; [former] 41 U.S.C. 255) [now 41 U.S.C. 4501 et seq.], the third undesignated paragraph under the heading of ‘Miscellaneous’ of the Act of (19 Stat. 370; 40 U.S.C. 34 [now 40 U.S.C. 8141]), section 3324 of title 31 of the United States Code, section 3741 of the Revised Statutes ([former] 41 U.S.C. 22) [now 41 U.S.C. 6306(a)], and subsections (a) and (c) of section 304 of the Federal Property and Administrative Service [Services] Act of 1949 (63 Stat. 395; [former] 41 U.S.C. 254(a) [now 41 U.S.C. 3901] and (c) [repealed]),

“(B)

sums authorized to be appropriated for the Federal Bureau of Investigation and for the Drug Enforcement Administration may be used to establish or to acquire proprietary corporations or business entities as part of an undercover investigative operation, and to operate such corporations or business entities on a commercial basis, without regard to section 9102 of title 31 of the United States Code,

“(C)

sums authorized to be appropriated for the Federal Bureau of Investigation and for the Drug Enforcement Administration for fiscal year 1996, and the proceeds from such undercover operation, may be deposited in banks or other financial institutions, without regard to section 648 of title 18 of the United States Code and section 3302 of title 31 of the United States Code, and

“(D)

proceeds from such undercover operation may be used to offset necessary and reasonable expenses incurred in such operation, without regard to section 3302 of title 31 of the United States Code,

only, in operations designed to detect and prosecute crimes against the United States, upon the written certification of the Director of the Federal Bureau of Investigation (or, if designated by the Director, a member of the Undercover Operations Review Committee established by the Attorney General in the Attorney General’s Guidelines on Federal Bureau of Investigation Undercover Operations, as in effect on ) or the Administrator of the Drug Enforcement Administration, as the case may be, and the Attorney General (or, with respect to Federal Bureau of Investigation undercover operations, if designated by the Attorney General, a member of such Review Committee), that any action authorized by subparagraph (A), (B), (C), or (D) is necessary for the conduct of such undercover operation. If the undercover operation is designed to collect foreign intelligence or counterintelligence, the certification that any action authorized by subparagraph (A), (B), (C), or (D) is necessary for the conduct of such undercover operation shall be by the Director of the Federal Bureau of Investigation (or a designee of the Director who is in a position not lower than Deputy Assistant Director in the National Security Branch or a similar successor position) and the Attorney General (or a designee of the Attorney General who is in the National Security Division in a position not lower than Deputy Assistant Attorney General or a similar successor position). Such certification shall continue in effect for the duration of such undercover operation, without regard to fiscal years.

“(2)

Notwithstanding paragraph (1), it shall not be necessary to obtain such certification for an undercover operation in order that proceeds or other money—

“(A)

received by an undercover agent from or at the direction of a subject of an investigation, or

“(B)

provided to an agent by an individual cooperating with the Government in an investigation, who received the proceeds or money from or at the direction of a subject of the investigation,

may be used as a subject of the investigation directs without regard to section 3302 of title 31 of the United States Code: Provided, That the Director of the Federal Bureau of Investigation or the Administrator of the Drug Enforcement Administration, or their designees, in advance or as soon as practicable thereafter, make a written determination that such a use would further the investigation: And provided further, That the financial audit requirements of paragraphs (5) and (6) shall apply in each investigation where such a determination has been made.

“(3)

As soon as the proceeds from an undercover investigative operation with respect to which an action is authorized and carried out under subparagraphs (C) and (D) of paragraph (1), or under paragraph (2) are no longer necessary for the conduct of such operation, such proceeds or the balance of such proceeds remaining at the time shall be deposited in the Treasury of the United States as miscellaneous receipts.

“(4)

If a corporation or business entity established or acquired as part of an undercover operation under subparagraph (B) of paragraph (1) with a net value of over $50,000 is to be liquidated, sold, or otherwise disposed of, the Federal Bureau of Investigation or the Drug Enforcement Administration, as much in advance as the Director or the Administrator, or the designee of the Director or the Administrator, determines is practicable, shall report the circumstances to the Attorney General and the Comptroller General. The proceeds of the liquidation, sale, or other disposition, after obligations are met, shall be deposited in the Treasury of the United States as miscellaneous receipts.

“(5)
(A)

The Federal Bureau of Investigation or the Drug Enforcement Administration, as the case may be, shall conduct a detailed financial audit of each undercover investigative operation which is closed in fiscal year 1996—

“(i)

submit the results of such audit in writing to the Attorney General, and

“(ii)

not later than 180 days after such undercover operation is closed, submit a report to the Congress concerning such audit.

“(B)

The Federal Bureau of Investigation and the Drug Enforcement Administration shall each also submit a report annually to the Congress specifying as to their respective undercover investigative operations—

“(i)

the number, by programs, of undercover investigative operations pending as of the end of the one-year period for which such report is submitted,

“(ii)

the number, by programs, of undercover investigative operations commenced in the one-year period preceding the period for which such report is submitted, and

“(iii)

the number, by programs, of undercover investigative operations closed in the one-year period preceding the period for which such report is submitted and, with respect to each such closed undercover operation, the results obtained. With respect to each such closed undercover operation which involves any of the sensitive circumstances specified in the Attorney General’s Guidelines on Federal Bureau of Investigation Undercover Operations, such report shall contain a detailed description of the operation and related matters, including information pertaining to—

“(I)

the results,

“(II)

any civil claims, and

“(III)

identification of such sensitive circumstances involved, that arose at any time during the course of such undercover operation.

“(6)

For purposes of paragraph (5)—

“(A)

the term ‘closed’ refers to the earliest point in time at which—

“(i)

all criminal proceedings (other than appeals) are concluded, or

“(ii)

covert activities are concluded, whichever occurs later,

“(B)

the term ‘employees’ means employees, as defined in section 2105 of title 5 of the United States Code, of the Federal Bureau of Investigation, and

“(C)

the terms ‘undercover investigative operations’ and ‘undercover operation’ mean any undercover investigative operation of the Federal Bureau of Investigation or the Drug Enforcement Administration (other than a foreign counterintelligence undercover investigative operation)—

“(i)

in which—

“(I)

the gross receipts (excluding interest earned) exceed $50,000, or

“(II)

expenditures (other than expenditures for salaries of employees) exceed $150,000, and

“(ii)

which is exempt from section 3302 or 9102 of title 31 of the United States Code,

except that clauses (i) and (ii) shall not apply with respect to the report required under subparagraph (B) of such paragraph.”

Similar provisions were contained in the following prior appropriation acts:

Pub. L. 102–140, title I, § 102(b)(4), (5), , 105 Stat. 793.

Pub. L. 101–515, title II, § 202(b)(4), (5), , 104 Stat. 2118.

Pub. L. 101–162, title II, § 204(b)(4), (5), , 103 Stat. 1004.

Pub. L. 100–459, title II, § 204(b)(4), (5), , 102 Stat. 2200, 2201, as amended by Pub. L. 101–650, title III, § 325(c)(2), , 104 Stat. 5121.

Pub. L. 100–202, § 101(a) [title II, § 204(b)(4), (5)], , 101 Stat. 1329, 1329–16.

Pub. L. 99–500, § 101(b) [title II, § 204(b)(4), (5)], , 100 Stat. 1783–39, 1783–52, 1783–53, and Pub. L. 99–591, § 101(b) [title II, § 204(b)(4), (5)], , 100 Stat. 3341–39, 3341–52, 3341–53.

Pub. L. 99–180, title II, § 204(b)(4), (5), , 99 Stat. 1148.

Pub. L. 98–411, title II, § 203(b)(4), (5), , 98 Stat. 1560.

Pub. L. 98–166, title II, § 205(b)(4), (5), , 97 Stat. 1087.

Pub. L. 96–132, § 7(d), , 93 Stat. 1046, provided that:

“(1)

The Federal Bureau of Investigation shall conduct detailed financial audits of undercover operations closed on or after , and—

“(A)

report the results of each audit in writing to the Department of Justice, and

“(B)

report annually to the Congress concerning these audits.

“(2)

For the purposes of paragraph (1), ‘undercover operation’ means any undercover operation of the Federal Bureau of Investigation, other than a foreign counterintelligence undercover operation—

“(A)

in which the gross receipts exceed $50,000, and

“(B)

which is exempted from section 3617 of the Revised Statutes (31 U.S.C. 484) [31 U.S.C. 3302(b)] or section 304(a) of the Government Corporation Control Act (31 U.S.C. 869(a)) [31 U.S.C. 9102].”

Credits

1966–2002 · 2 acts
  1. 1966Added Pub. L. 89–554, § 4(c), , 80 Stat. 616
  2. 2002amended Pub. L. 107–273, div. A, title II, § 204(e), , 116 Stat. 1776.
Show as published

(Added Pub. L. 89–554, § 4(c), , 80 Stat. 616; amended Pub. L. 107–273, div. A, title II, § 204(e), , 116 Stat. 1776.)

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