Title 42 — The Public Health and Welfare
Chapter 45 — Fair Housing
§ 3611. Subpoenas; giving of evidence
Statutory text
In general
The Secretary may, in accordance with this subsection, issue subpoenas and order discovery in aid of investigations and hearings under this subchapter. Such subpoenas and discovery may be ordered to the same extent and subject to the same limitations as would apply if the subpoenas or discovery were ordered or served in aid of a civil action in the United States district court for the district in which the investigation is taking place.
Witness fees
Witnesses summoned by a subpoena under this subchapter shall be entitled to the same witness and mileage fees as witnesses in proceedings in United States district courts. Fees payable to a witness summoned by a subpoena issued at the request of a party shall be paid by that party or, where a party is unable to pay the fees, by the Secretary.
Criminal penalties
Any person who willfully fails or neglects to attend and testify or to answer any lawful inquiry or to produce records, documents, or other evidence, if it is in such person’s power to do so, in obedience to the subpoena or other lawful order under subsection (a), shall be fined not more than $100,000 or imprisoned not more than one year, or both.
Any person who, with intent thereby to mislead another person in any proceeding under this subchapter—
makes or causes to be made any false entry or statement of fact in any report, account, record, or other document produced pursuant to subpoena or other lawful order under subsection (a);
willfully neglects or fails to make or to cause to be made full, true, and correct entries in such reports, accounts, records, or other documents; or
willfully mutilates, alters, or by any other means falsifies any documentary evidence;
shall be fined not more than $100,000 or imprisoned not more than one year, or both.
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.
Pub. L. 90–284 title VIII § 811 · 82 Stat. 73
Enacted · 42 U.S.C. § 3611
(Pub. L. 90–284, title VIII, § 811, as added Pub. L. 100–430, § 8(2), Sept. 13, 1988, 102 Stat. 1628.)
Source evidence
Code source credit
(Pub. L. 90–284, title VIII, § 811, as added Pub. L. 100–430, § 8(2), Sept. 13, 1988, 102 Stat. 1628.)Enacted provision · exact public law section
Sec. 811. investigations; subpenas; giving of evidence (a) In conducting an investigation the Secretary shall Records and documents, access. have access at all reasonable times to premises, records, documents, individuals, and other evidence or possible sources of evidence and may examine, record, and copy such materials and take and record the testimony or statements of such persons as are reasonably necessary for the furtherance of the investigation; Provided, however, That the Secretary first complies with the provisions of the Fourth Amendment relating to unreasonable searches and seizures. The Secretary may issue Subpenas. subpenas to compel his access to or the production of such materials, or the appearance of such persons, and may issue interrogatories to a respondent, to the same extent and subject to the same limitations as would apply if the subpenas or interrogatories were issued or served in aid of a civil action in the United States district court for the district in which the investigation is taking place. The Secretary may administer oaths. (b) Upon written application to the Secretary, a respondent shall be entitled to the issuance of a reasonable number of subpenas by and in the name of the Secretary to the same extent and subject to the same limitations as subpenas issued by the Secretary himself. Subpenas issued at the request of a respondent shall show on their face the name and address of such respondent and shall state that they were issued at his request. (c) Witnesses summoned by subpena of the Secretary shall be Witnesses, compensation. entitled to the same witness and mileage fees as are witnesses in proceedings in United States district courts. Fees payable to a witness summoned by a subpena issued at the request of a respondent shall be paid by him. (d) Within five days after service of a subpena upon any person, such person may petition the Secretary to revoke or modify the subpena. The Secretary shall grant the petition if he finds that the subpena requires appearance or attendance at an unreasonable time or place, that it requires production of evidence which does not relate to any matter under investigation, that it does not describe with sufficient particularity the evidence to be produced, that compliance would be unduly onerous, or for other good reason. (e) In case of contumacy or refusal to obey a subpena, the Secretary or other person at whose request it was issued may petition for it’s enforcement in the United States district court for the district in which the person to whom the subpena was addressed resides, was served, or transacts business. (f) Any person who willfully fails or neglects to attend and testify Failure to testify, penalty. or to answer any lawful inquiry or to produce records, documents, or other evidence, if in his power to do so, in obedience to the subpena or lawful order of the Secretary, shall be fined not more than $1,000 or imprisoned not more than one. year, or both. Any person who, with intent thereby to mislead the Secretary, shall make or cause to be made any false, entry or statement of fact in any report, account, record, or other document submitted to the Secretary pursuant to his subpena or other order, or shall willfully neglect or fail to make or cause to be made full, true, and correct entries in such reports, accounts, records, or other documents, or shall willfully mutilate, alter, or by any other means falsify any documentary evidence, shall be fined not more than $1,000 or imprisoned not more than one year, or both. (g) The Attorney General shall conduct all litigation in which the Secretary participates as a party or as amicus pursuant to this Act.
1 of 1 references resolved to an enrolled provision
Editorial Notes
Prior Provisions
A prior section 3611, Pub. L. 90–284, title VIII, § 811, , 82 Stat. 87, related to evidence, prior to repeal by Pub. L. 100–430, § 8(2).
Statutory Notes and Related Subsidiaries
Effective Date
Section effective on 180th day beginning after , see section 13(a) of Pub. L. 100–430, set out as an Effective Date of 1988 Amendment note under section 3601 of this title.
Credits
(Pub. L. 90–284, title VIII, § 811, as added Pub. L. 100–430, § 8(2), , 102 Stat. 1628.)