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Title 5 — Government Organization and Employees

Part II · Chapter 12 — Merit Systems Protection Board, Office of Special Counsel, and Employee Right of Action

§ 1212. Powers and functions of the Office of Special Counsel

Statutory text

(a)

The Office of Special Counsel shall—

(1)

in accordance with section 1214(a) and other applicable provisions of this subchapter, protect employees, former employees, and applicants for employment from prohibited personnel practices;

(2)

receive and investigate allegations of prohibited personnel practices, and, where appropriate—

(A)

bring petitions for stays, and petitions for corrective action, under section 1214; and

(B)

file a complaint or make recommendations for disciplinary action under section 1215;

(3)

receive, review, and, where appropriate, forward to the Attorney General or an agency head under section 1213, disclosures of violations of any law, rule, or regulation, or gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety;

(4)

review rules and regulations issued by the Director of the Office of Personnel Management in carrying out functions under section 1103 and, where the Special Counsel finds that any such rule or regulation would, on its face or as implemented, require the commission of a prohibited personnel practice, file a written complaint with the Board; and

(5)

investigate and, where appropriate, bring actions concerning allegations of violations of other laws within the jurisdiction of the Office of Special Counsel (as referred to in section 1216).

(b)
(1)

The Special Counsel and any employee of the Office of Special Counsel designated by the Special Counsel may administer oaths, examine witnesses, take depositions, and receive evidence.

(2)

The Special Counsel may—

(A)

issue subpoenas; and

(B)

order the taking of depositions and order responses to written interrogatories;

in the same manner as provided under section 1204.

(3)
(A)

In the case of contumacy or failure to obey a subpoena issued under paragraph (2)(A), the Special Counsel may apply to the Merit Systems Protection Board to enforce the subpoena in court pursuant to section 1204(c).

(B)

A subpoena under paragraph (2)(A) may, in the case of any individual outside the territorial jurisdiction of any court of the United States, be served in the manner referred to in subsection (d) of section 1204, and the United States District Court for the District of Columbia may, with respect to any such individual, compel compliance in accordance with such subsection.

(4)

Witnesses (whether appearing voluntarily or under subpoena) shall be paid the same fee and mileage allowances which are paid subpoenaed witnesses in the courts of the United States.

(5)
(A)

Except as provided in subparagraph (B), the Special Counsel, in carrying out this subchapter, is authorized to—

(i)

have timely access to all records, data, reports, audits, reviews, documents, papers, recommendations, or other material available to the applicable agency that relate to an investigation, review, or inquiry conducted under—

(I)

section 1213, 1214, 1215, or 1216 of this title; or

(II)

section 4324(a) of title 38;

(ii)

request from any agency the information or assistance that may be necessary for the Special Counsel to carry out the duties and responsibilities of the Special Counsel under this subchapter; and

(iii)

require, during an investigation, review, or inquiry of an agency, the agency to provide to the Special Counsel any record or other information that relates to an investigation, review, or inquiry conducted under—

(I)

section 1213, 1214, 1215, or 1216 of this title; or

(II)

section 4324(a) of title 38.

(B)
(i)

The authorization of the Special Counsel under subparagraph (A) shall not apply with respect to any entity that is an element of the intelligence community, as defined in section 3 of the National Security Act of 1947 (50 U.S.C. 3003), unless the Special Counsel is investigating, or otherwise carrying out activities relating to the enforcement of, an action under subchapter III of chapter 73.

(ii)

An Inspector General may withhold from the Special Counsel material described in subparagraph (A) if the Inspector General determines that the material contains information derived from, or pertaining to, intelligence activities.

(iii)

The Attorney General or an Inspector General may withhold from the Special Counsel material described in subparagraph (A) if—

(I)
(aa)

disclosing the material could reasonably be expected to interfere with a criminal investigation or prosecution that is ongoing as of the date on which the Special Counsel submits a request for the material; or

(bb)

the material—

(AA)

may not be disclosed pursuant to a court order; or

(BB)

has been filed under seal under section 3730 of title 31; and

(II)

the Attorney General or the Inspector General, as applicable, submits to the Special Counsel a written report that describes—

(aa)

the material being withheld; and

(bb)

the reason that the material is being withheld.

(C)
(i)

A claim of common law privilege by an agency, or an officer or employee of an agency, shall not prevent the Special Counsel from obtaining any material described in subparagraph (A)(i) with respect to the agency.

(ii)

The submission of material described in subparagraph (A)(i) by an agency to the Special Counsel may not be deemed to waive any assertion of privilege by the agency against a non-Federal entity or against an individual in any other proceeding.

(iii)

With respect to any record or other information made available to the Special Counsel by an agency under subparagraph (A), the Special Counsel may only disclose the record or information for a purpose that is in furtherance of any authority provided to the Special Counsel under this subchapter.

(6)

The Special Counsel shall submit to the Committee on Homeland Security and Governmental Affairs of the Senate, the Committee on Oversight and Government Reform of the House of Representatives, and each committee of Congress with jurisdiction over the applicable agency a report regarding any case of contumacy or failure to comply with a request submitted by the Special Counsel under paragraph (5)(A).

(c)
(1)

Except as provided in paragraph (2), the Special Counsel may as a matter of right intervene or otherwise participate in any proceeding before the Merit Systems Protection Board, except that the Special Counsel shall comply with the rules of the Board.

(2)

The Special Counsel may not intervene in an action brought by an individual under section 1221, or in an appeal brought by an individual under section 7701, without the consent of such individual.

(d)
(1)

The Special Counsel may appoint the legal, administrative, and support personnel necessary to perform the functions of the Special Counsel.

(2)

Any appointment made under this subsection shall be made in accordance with the provisions of this title, except that such appointment shall not be subject to the approval or supervision of the Office of Personnel Management or the Executive Office of the President (other than approval required under section 3324 or subchapter VIII of chapter 33).

(e)

The Special Counsel may prescribe such regulations as may be necessary to perform the functions of the Special Counsel. Such regulations shall be published in the Federal Register.

(f)

The Special Counsel may not issue any advisory opinion concerning any law, rule, or regulation (other than an advisory opinion concerning chapter 15 or subchapter III of chapter 73).

(g)
(1)

The Special Counsel may not respond to any inquiry or disclose any information from or about any person making an allegation under section 1214(a), except in accordance with the provisions of section 552a of title 5, United States Code, or as required by any other applicable Federal law.

(2)

Notwithstanding the exception under paragraph (1), the Special Counsel may not respond to any inquiry concerning an evaluation of the work performance, ability, aptitude, general qualifications, character, loyalty, or suitability for any personnel action of any person described in paragraph (1)—

(A)

unless the consent of the individual as to whom the information pertains is obtained in advance; or

(B)

except upon request of an agency which requires such information in order to make a determination concerning an individual’s having access to the information unauthorized disclosure of which could be expected to cause exceptionally grave damage to the national security.

(h)
(1)

The Special Counsel is authorized to appear as amicus curiae in any action brought in a court of the United States related to section 2302(b)(8) or (9), or as otherwise authorized by law. In any such action, the Special Counsel is authorized to present the views of the Special Counsel with respect to compliance with section 2302(b)(8) or (9) and the impact court decisions would have on the enforcement of such provisions of law.

(2)

A court of the United States shall grant the application of the Special Counsel to appear in any such action for the purposes described under subsection (a).

(i)

The Special Counsel shall enter into at least 1 agreement with the Inspector General of an agency under which—

(1)

the Inspector General shall—

(A)

receive, review, and investigate allegations of prohibited personnel practices or wrongdoing filed by employees of the Office of Special Counsel; and

(B)

develop a method for an employee of the Office of Special Counsel to communicate directly with the Inspector General; and

(2)

the Special Counsel—

(A)

may not require an employee of the Office of Special Counsel to seek authorization or approval before directly contacting the Inspector General in accordance with the agreement; and

(B)

may reimburse the Inspector General for services provided under the agreement.

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. Whistleblower Protection Act of 1989

    Pub. L. 101–12 § 3(a)(13) · 103 Stat. 16

    Enacted · 5 U.S.C. § 1212

    Added Pub. L. 101–12, § 3(a)(13), Apr. 10, 1989, 103 Stat. 19

    Source evidence

    Code source credit
    Added Pub. L. 101–12, § 3(a)(13), Apr. 10, 1989, 103 Stat. 19

    Enacted provision · exact public law section
    (13) inserting after section 1211 the following: “§ 1212. Powers and functions of the Office of Special Counsel “(a) The Office of Special Counsel shall— “(1) in accordance with section 1214(a) and other applicable provisions of this subchapter, protect employees, former employees, and applicants for employment from prohibited personnel practices; “(2) receive and investigate allegations of prohibited personnel practices, and, where appropriate— “(A) bring petitions for stays, and petitions for corrective action, under section 1214; and “(B) file a complaint or make recommendations for disciplinary action under section 1215; “(3) receive, review, and, where appropriate, forward to the Attorney General or an agency head under section 1213, disclosures of violations of any law, rule, or regulation, or gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety; “(4) review rules and regulations issued by the Director of the Office of Personnel Management in carrying out functions under section 1103 and, where the Special Counsel finds that any such rule or regulation would, on its face or as implemented, require the commission of a prohibited personnel practice, file a written complaint with the Board; and “(5) investigate and, where appropriate, bring actions concerning allegations of violations of other laws within the jurisdiction of the Office of Special Counsel (as referred to in section 1216). “(b) (1) The Special Counsel and any employee of the Office of Special Counsel designated by the Special Counsel may administer oaths, examine. witnesses, take depositions, and receive evidence. (2) The Special Counsel may— “(A) issue subpoenas; and “(B) order the talcing of depositions and order responses to written interrogatories; in the same manner as provided under section 1204. “(3) (A) In the case of contumacy or failure to obey a subpoena issued under paragraph (2)(A), the Special Counsel may apply to the Merit Systems Protection Board to enforce the subpoena in court pursuant to section 1204(c). “(B) A subpoena under paragraph (2)(A) may, in the case of any individual outside the territorial jurisdiction of any court of the United States, be served in the manner referred to in subsection (d) of section 1204, and the United States District Court for the District of Columbia may, with respect to any such individual, compel compliance in accordance with such subsection. “(4) Witnesses (whether appearing voluntarily or under subpoena) shall be paid the same fee and mileage allowances which are paid subpoenaed witnesses in the courts of the United States. “(c) (1) Except as provided in paragraph (2), the Special Counsel may as a matter of right intervene or otherwise participate in any proceeding before the Merit Systems Protection Board, except that the Special Counsel shall comply with the rules of the Board. “(2) The Special Counsel may not intervene in an action brought by an individual under section 1221, or in an appeal brought by an individual under section 7701, without the consent of such individual. “(d) (1) The Special Counsel may appoint the legal, administrative, and support personnel necessary to perform the functions of the Special Counsel. “(2) Any appointment made under this subsection shall be made in accordance with the provisions of this title, except that such appointment shall not be subject to the approval or supervision of the Office of Personnel Management or the Executive Office of the President (other than approval required under section 3324 or subchapter VIII of chapter 33). “(e) The Special Counsel may prescribe such regulations as may be necessary Federal Register, publication. to perform the functions of the Special Counsel. Such regulations shall be published in the Federal Register. “(f) The Special Counsel may not issue any advisory opinion concerning any law, rule, or regulation (other than an advisory opinion concerning chapter 15 or subchapter Ill of chapter 73). “(g) (1) The Special Counsel may not respond to any inquiry or provide information concerning any person making an allegation under section 1214(a), except in accordance with the provisions of section 552a of title 5, United States Code, or as required by any other applicable Federal law. “(2) Notwithstanding the exception under paragraph (1), the Special Counsel may not respond to any inquiry concerning a matter described in subparagraph (A) or (B) of section 2302(b)(2) in connection with a person described in paragraph (1)— “(A) unless the consent of the individual as to whom the information pertains is obtained in advance; or “(B) except upon request of an agency which requires such information in order to make a determination concerning an individual's having access to the information unauthorized disclosure of which could be expected to cause exceptionally grave damage to the national security. “§ 1213. Provisions relating to disclosures of violations of law, gross mismanagement, and certain other matters “(a) This section applies with respect to— “(1) any disclosure of information by an employee, former employee, or applicant for employment which the employee, former employee, or applicant reasonably believes evidences— “(A) a violation of any law, rule, or regulation; or “(B) gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety; if such disclosure is not specifically prohibited by law and if such information is not specifically required by Executive order to be kept secret in the interest of national defense or the conduct of foreign affairs; and “(2) any disclosure by an employee, former employee, or applicant for employment to the Special Counsel or to the Inspector General of an agency or another employee designated by the head of the agency to receive such disclosures of information which the employee, former employee, or applicant reasonably believes evidences— “(A) a violation of any law, rule, or regulation; or “(B) gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety. “(b) Whenever the Special Counsel receives information of a type Safety. described in subsection (a) of this section, the Special Counsel shall review such information and, within 15 days after receiving the information, determine whether there is a substantial likelihood that the information discloses a violation of any law, rule, or regulation, or gross mismanagement, gross waste of funds, abuse of authority, or substantial and specific danger to public health and safety. “(c) (1) Subject to paragraph (2), if the Special Counsel makes a positive determination under subsection (b) of this section, the Special Counsel shall promptly transmit the information with respect to which the determination was made to the appropriate agency head and require that the agency head— “(A) conduct an investigation with respect to the information and any related matters transmitted by the Special Counsel to the agency head; and “(B) submit a written report setting forth the findings of the Reports. agency head within 60 days after the date on which the information is transmitted to the agency head or within any longer period of time agreed to in writing by the Special Counsel. “(2) The Special Counsel may require an agency head to conduct an investigation and submit a written report under paragraph (1) only if the information was transmitted to the Special Counsel by— “(A) an employee, former employee, or applicant for employment in the agency which the information concerns; or “(B) an employee who obtained the information in connection with the performance of the employee’s duties and responsibilities. “(d) Any report required under subsection (c) shall be reviewed and signed by the head of the agency and shall include— “(1) a summary of the information with respect to which the investigation was initiated; “(2) a description of the conduct of the investigation; “(3) a summary of any evidence obtained from the investigation; “(4) a listing of any violation or apparent violation of any law, rule, or regulation; and “(5) a description of any action taken or planned as a result of the investigation,such as— “(A) changes in agency rules, regulations, or practices; “(B) the restoration of any aggrieved employee; “(C) disciplinary action against any employee; and “(D) referral to the Attorney General of any evidence of a criminal violation. “(e) (1) Any such report shall be submitted to the Special Counsel, and the Special Counsel shall transmit a copy to the complainant, except as provided under subsection (f) of this section. The complainant may submit comments to the Special Counsel on the agency report within 15 days of having received a copy of the report. “(2) Upon receipt of any report of the head of an agency required under subsection (c) of this section, the Special Counsel shall review the report and determine whether— “(A) the findings of the head of the agency appear reasonable; and “(B) the report of the agency under subsection (c)(1) of this section contains the information required under subsection (d) of this section. “(3) The Special Counsel shall transmit any agency report received pursuant to subsection (c) of this section, any comments provided by the complainant pursuant to subsection (e)(1), and any appropriate comments or recommendations by the Special Counsel to the President, the congressional committees with jurisdiction over the agency which the disclosure involves, and the Comptroller General. “(4) Whenever the Special Counsel does not receive the report of the agency within the time prescribed in subsection (c)(2) of this section, the Special Counsel shall transmit a copy of the information which was transmitted to the agency head to the President, the congressional committees with Jurisdiction over the agency which the disclosure involves, and the Comptroller General together with a statement noting the failure of the head of the agency to file the required report. “(f) In any case in which evidence of a criminal violation obtained by an agency in an investigation under subsection (c) of this section is referred to the Attorney General— “(1) the report shall not be transmitted to the complainant; and “(2) the agency shall notify the Office of Personnel Management and the Office of Management and Budget of the referral. “(g) (1) If the Special Counsel receives information of a type described in subsection (a) from an individual other than an individual described in subparagraph (A) or (B) of subsection (c)(2), the Special Counsel may transmit the information to the head of the agency which the information concerns. The head of such agency shall, within a reasonable time after the information is transmitted, inform the Special Counsel in writing of what action has been or is being taken and when such action shall be completed. The Special Counsel shall inform the individual of the re.port of the agency head. If the Special Counsel does not transmit the information to the head of the agency, the Special Counsel shall return any documents and other matter provided by the individual who made the disclosure. “(2) If the Special Counsel receives information of a type described in subsection (a) from an individual described in subparagraph (A) or (B) of subsection (c)(2), but does not make a positive determination under subsection (b), the Special Counsel may transmit the information to the head of the agency which the information concerns, except that the information may not be transmitted to the head of the agency without the consent of the individual. The head of such agency shall, within a reasonable time after the information is transmitted, inform the Special Counsel in writing of what action has been or is being taken and when such action will be completed. The Special Counsel shall inform the individual of the report of the agency head. “(3) If the Special Counsel does not transmit the information to the head of the agency under paragraph (2), the Special Counsel shall— “(A) return any documents and other matter provided by the individual who made the disclosure; and “(B) inform the individual of— “(i) the reasons why the disclosure may not be further acted on under this chapter; and “(ii) other offices available for receiving disclosures, should the individual wish to pursue the matter further. “(h) The identity of any individual who makes a disclosure Safety. described in subsection (a) may not be disclosed by the Special Counsel without such individual's consent unless the Special Counsel determines that the disclosure of the individual's identity is necessary because of an imminent danger to public health or safety or imminent violation of any criminal law. “(i) Except as specifically authorized under this section, the provisions Classified information. of this section shall not be considered to authorize disclosure of any information by any agency or any person which is— “(l) specifically prohibited from disclosure by any other provision of law; or “(2) specifically required by Executive order to be kept secret in the interest of national defense or the conduct of foreign Defense and national security. affairs. “(j) With respect to any disclosure of information described in Clasified information. Defense and national security. subsection (a) which involves foreign intelligence or counterintelligence information, if the disclosure is specifically prohibited by law or by Executive order, the Special Counsel shall transmit such information to the National Security Advisor, the Permanent Select Committee on Intelligence of the House of Representatives, and the Select Committee on Intelligence of the Senate. “§ 1214. Investigation of prohibited personnel practices; corrective action “(a) (1) (A) The Special Counsel shall receive any allegation of a prohibited personnel practice and shall investigate the allegation to the extent necessary to determine whether there are reasonable grounds to believe that a prohibited personnel practice has occurred, exists, or is to be taken. “(B) Within 15 days after the date of receiving an allegation of a prohibited personnel practice under paragraph (1), the Special Counsel shall provide written notice to the person who made the allegation that— “(i) the allegation has been received by the Special Counsel; and “(ii) shall include the name of a person at the Office of Special Counsel who shall serve as a contact with the person making the allegation. “(C) Unless an investigation is terminated under paragraph (2), the Special Counsel shall— “(i) within 90 days after notice is provided under subparagraph (B), notify the person who made the allegation of the status of the investigation and any action taken by the Office of the Special Counsel since the filing of the allegation; “(ii) notify such person of the status of the investigation and any action taken by the Office of the Special Counsel since the last notice, at least every 60 days after notice is given under clause (i); and “(iii) notify such person of the status of the investigation and any action taken by the Special Counsel at such time as determined appropriate by the Special Counsel. “(2) (A) If the Special Counsel terminates any investigation under paragraph (1), the Special Counsel shall prepare and transmit to any person on whose allegation the investigation was initiated a written statement notifying the person of— “(i) the termination of the investigation; “(ii) a summary of relevant facts ascertained by the Special Counsel, including the facts that support, and the facts that do not support, the allegations of such person; and “(iii) the reasons for terminating the investigation. “(B) A written statement under subparagraph (A) may not be admissible as evidence in any judicial or administrative proceeding, without the consent of the person who received such statement under subparagraph (A). “(3) Except in a case in which an employee, former employee, or applicant for employment has the right to appeal directly to the Merit Systems Protection Board under any law, rule, or regulation, any such employee, former employee, or applicant shall seek corrective action from the Special Counsel before seeking corrective action from the Board. An employee, former employee, or applicant for employment may seek corrective action from the Board under section 1221, if such employee, former employee, or applicant seeks corrective action for a prohibited personnel practice described in section 2302(b)(8) from the Special Counsel and— “(A) (i) the Special Counsel notifies such employee, former employee, or applicant that an investigation concerning such employee, former employee, or applicant has been terminated; and “(ii) no more than 60 days have elapsed since notification was provided to such employee, former employee, or applicant for employment that such investigation was terminated; or “(B) 120 days after seeking corrective action from the Special Counsel, such employee, former employee, or applicant has not been notified by the Special Counsel that the Special Counsel shall seek corrective action on behalf of such employee, former employee, or applicant. “(4) If an employee, former employee, or applicant seeks a correc­tive action from the Board under section 1221, pursuant to the provisions of paragraph (3)(B), the Special Counsel may continue to seek corrective action personal to such employee, former employee, or applicant only with the consent of such employee, former employee, or applicant. “(5) In addition to authority granted under paragraph (1), the Special Counsel may, m the absence of an allegation, conduct an investigation for the purpose of determining whether there are reasonable grounds to believe that a prohibited personnel practice (or a pattern of prohibited personnel practices) has occurred, exists, or is to be taken. “(b) (1) (A) (i) The Special Counsel may request any member of the Merit Systems Protection Board to order a stay of any personnel action for 45 days if the Special Counsel determines that there are reasonable grounds to believe that the personnel action was taken, or is to be taken, as a result of a prohibited personnel practice. “(ii) Any member of the Board requested by the Special Counsel to order a stay under clause (i) shall order such stay unless the member determines that, under the facts and circumstances involved, such a stay would not be appropriate. “(iii) Unless denied under clause (ii), any stay under this subparagraph shall be granted within 3 calendar days (excluding Saturdays, Sundays, and legal holidays) after the date of the request for the stay by the Special Counsel. “(B) The Board may extend the period of any stay granted under subparagraph (A) for any period which the Board considers appropriate. “(C) The Board shall allow any agency which is the subject of a stay to comment to the Board on any extension of stay proposed under subparagraph (B). “(D) A stay may be terminated by the Board at any time, except that a stay may not be terminated by the Board— “(i) on its own motion or on the motion of an agency, unless notice and opportunity for oral or written comments are first provided to the Special Counsel and the individual on whose behalf the stay was ordered; or “(ii) on motion of the Special Counsel, unless notice and opportunity for oral or written comments are first provided to the individual on whose behalf the stay was ordered. “(2) (A) If, in connection with any investigation, the Special Counsel Reports. determines that there are reasonable grounds to believe that a prohibited personnel practice has occurred, exists, or is to be taken which requires corrective action, the Special Counsel shall report the determination together with any findings or recommendations to the Board, the agency involved and to the Office of Personnel Management, and may report such determination, findings and recommendations to the President. The Special Counsel may include in the report recommendations for corrective action to be taken. “(B) If, after a reasonable period of time, the agency does not act to correct the prohibited personnel practice, the Special Counsel may petition the Board for corrective action. “(C) If the Special Counsel finds, in consultation with the individual subject to the prohibited personnel practice, that the agency has acted to correct the prohibited personnel practice, the Special Counsel shall file such finding with the Board, together with any written comments which the individual may provide. “(3) Whenever the Special Counsel petitions the Board for corrective action, the Board shall provide an opportunity for— “(A) oral or written comments by the Special Counsel, the agency involved, and the Office of Personnel Management; and “(B) written comments by any individual who alleges to be the subject of the prohibited personnel practice. “(4) (A) The Board shall order such corrective action as the Board considers appropriate, if the Board determines that the Special Counsel has demonstrated that a prohibited personnel practice, other than one described in section 2302(b)(8), has occurred, exists, or is to be taken. “(B) (i) Subject to the provisions of clause (ii), in any case involving an alleged prohibited personnel practice as described under section 2302(b)(8), the Board shall order such corrective action as the Board considers appropriate if the Special Counsel has demonstrated that a disclosure described under section 2302(b)(8) was a contributing factor in the personnel action which was taken or is to be taken against the individual. “(ii) Corrective action under clause (i) may not be ordered if the agency demonstrates by clear and convincing evidence that it would have taken the same personnel action in the absence of such disclosure. “(c) (1) Judicial review of any final order or decision of the Board under this section may be obtained by any employee, former employee, or applicant for employment adversely affected by such order or decision. “(2) A petition for review under this subsection shall be filed with such court, and within such time, as provided for under section 7703(b). “(d) (l) If, in connection with any investigation under this subchapter, the Special Counsel determines that there is reasonable cause to believe that a criminal violation has occurred, the Special Counsel shall report the determination to the Attorney General and to the head of the agency involved, and shall submit a copy of the report to the Director of the Office of Personnel Management and the Director of the Office of Management and Budget. “(2) In any case in which the Special Counsel determines that there are reasonable grounds to believe that a prohibited personnel practice has occurred, exists, or is to be taken, the Special Counsel shall proceed with any investigation or proceeding unless— “(A) the alleged violation has been reported to the Attorney General; and “(B) the Attorney General is pursuing an investigation, in which case the Special Counsel, after consultation with the Attorney General, has discretion as to whether to proceed. “(e) If, in connection with any investigation under this subchapter, the Special Counsel determines that there is reasonable cause to believe that any violation of any law, rule, or regulation has occurred other than one referred to in subsection (b) or (d), the Special Counsel shall report such violation to the head of the agency involved. The Special Counsel shall require, within 30 days after the receipt of the report by the agency, a certification by the head of the agency which states“ “(1) that the head of the agency has personally reviewed the report; and “(2) what action has been or is to be taken, and when the action will be completed. “(f) During any investigation initiated under this subchapter, no disciplinary action shall be taken against any employee for any alleged prohibited activity under investigation or for any related activity without the approval of the Special Counsel. “§ 1215. Disciplinary action “(a) (1) Except as provided in subsection (b), if the Special Counsel determines that disciplinary action should be taken against any employee for having— “(A) committed a prohibited personnel practice, “(B) violated the provisions of any law, rule, or regulation, or engaged in any other conduct within the jurisdiction of the Special Counsel as described in section 1216, or “(C) knowingly and willfully refused or failed to comply with an order of the Merit Systems Protection Board, the Special Counsel shall prepare a written complaint against the employee containing the Special Counsel's determination, together with a statement of supporting facts, and present the complaint and statement to the employee and the Board, in accordance with this subsection. “(2) Any employee against whom a complaint has been presented to the Merit Systems Protection Board under paragraph (1) is entitled to— “(A) a reasonable time to answer orally and in writing, and t:o furnish affidavits and other documentary evidence in support of the answer; “(B) be represented by an attorney or other representative; “(C) a hearing before the Board or an administrative law judge appointed under section 3105 and designated by the Board; “(D) have a transcript kept of any hearing under subparagraph Records. (C); and “(E) a written decision and reasons therefor at the earliest practicable date, including a copy of any final order imposing disciplinary action. “(3) A final order of the Board may impose disciplinary action consisting of removal, reduction in grade, debarment from Federal employment for a period not to exceed 5 years, suspension, reprimand, or an assessment of a civil penalty not to exceed $1,000. “(4) There may be no administrative appeal from an order of the Board. An employee subject to a final order imposing disciplinary action under this subsection may obtain judicial review of the order by filing a petition therefor with such court, and within such time, as provided for under section 7703(b). “(5) In the case of any State or local officer or employee under State and local governments. chapter 15, the Board shall consider the case in accordance with the provisions of such chapter. “(b) In the case of an employee in a confidential, policy-making, policy-determining, or policy-advocating position appointed by the President, by and with the advice and consent of the Senate (other than an individual in the Foreign Service of the United States), the complaint and statement referred to in subsection (a)(1), together with any response of the employee, shall be presented to the Presi- dent for appropriate action in lieu of being presented under subsection (a). “(c) (l) In the case of members of the uniformed services and individuals employed by any person under contract with an agency to provide goods or services, the Special Counsel may transmit recommendations for disciplinary or other appropriate action (including the evidence on which such recommendations are based) to the head of the agency concerned. “(2) In any case in which the Special Counsel transmits recommendations to an agency head under paragraph (1), the agency head shall, within 60 days after receiving such recommendations, transmit a report to the Special Counsel on each recommendation and the action taken, or proposed to be taken, with respect to each such recommendation. “§ 1216. Other matters within the jurisdiction of the Office of Special Counsel “(a) In addition to the authority otherwise provided in this chapter, the Special Counsel shall, except as provided in subsection (b), conduct an investigation of any allegation concerning— “(1) political activity prohibited under subchapter ill of chapter 73, relating to political activities by Federal employees; “(2) political activity prohibited under chapter 15, relating to political activities by certain State and local officers and employees; “(3) arbitrary or capricious withholding of information prohibited under section 552, except that the Special Counsel shall make no investigation of any withholding of foreign intelligence or counterintelligence information the disclosure of which is specifically prohibited by law or by Executive order; “(4) activities prohibited by any civil service law, rule, or regulation, including any activity relating to political intrusion in personnel decision making; and “(5) involvement by any employee in any prohibited discrimination found by any court or appropriate administrative authority to have occurred in the course of any personnel action. “(b) The Special Counsel shall make no investigation of any allegation of any prohibited activity referred to in subsection (a)(5), if the Special Counsel determines that the allegation may be resolved more appropriately under an administrative appeals procedure. “(c) (1) If an investigation by the Special Counsel under subsection (a)(1) substantiates an allegation relating to any activity prohibited under section 7324, the Special Counsel may petition the Merit Systems Protection Board for any penalties provided for under section 7325. “(2) If the Special Counsel receives an allegation concerning any matter under paragraph (3), (4), or (5) of subsection (a), the Special Counsel may investigate and seek corrective action under section 1214 in the same way as if a prohibited personnel practice were involved. “§ 1217. Transmittal of information to Congress “The Special Counsel or any employee of the Special Counsel designated by the Special Counsel, shall transmit to the Congress on the request of any committee or subcommittee thereof, by report, testimony, or otherwise, information and the Special Counsel’s views on functions, responsibilities, or other matters relating to the Office. Such information shall be transmitted concurrently to the President and any other appropriate agency in the executive branch. “§ 1218. Annual report “The Special Counsel shall submit an annual report to the Congress on the activities of the Special Counsel, including the number, types, and disposition of allegations of prohibited personnel practices filed with it, investigations conducted by it, and actions initiated by it before the Merit Systems Protection Board, as well as a description of the recommendations and reports made by it to other agencies pursuant to this subchapter, and the actions taken by the agencies as a result of the reports or recommendations. The report required by this section shall include whatever recommendations for legislation or other action by Congress the Special Counsel may consider appropriate. “§ 1219. Public information “(a) The Special Counsel shall maintain and make available to the public— “(l) a list of noncriminal matters referred to heads of agencies under subsection (c) of section 1213, together with reports from heads of agencies under subsection (c)(1)(B) of such section relating to such matters; “(2) a list of matters referred to heads of agencies under section 1215(c)(2); “(3) a list of matters referred to heads of agencies under subsection (e) of section 1214, together with certifications from heads of agencies under such subsection; and “(4) reports from heads of agencies under section 1213(g)(1). “(b) The Special Counsel shall take steps to ensure that any list or Classified information. Defense and national security. report made available to the public under this section does not contain any information the disclosure of which is prohibited by law or by Executive order requiring that information be kept secret in the interest of national defense or the conduct of foreign affairs. “SUBCHAPTER III— INDIVIDUAL RIGHT OF ACTION IN CERTAIN REPRISAL CASES “§ 1221. Individual right of action in certain reprisal cases “(a) Subject to the provisions of subsection (b) of this section and subsection 1214(a)(3), an employee, former employee, or applicant for employment may, with respect to any personnel action taken, or proposed to be taken, against such employee, former employee, or applicant for employment, as a result of a prohibited personnel practice described in section 2302(b)(8), seek corrective action from the Merit Systems Protection Board. “(b) This section may not be construed to prohibit any employee, former employee, or applicant for employment from seeking corrective action from the Merit Systems Protection Board before seeking corrective action from the Special Counsel, if such employee, former employee, or applicant for employment has the right to appeal directly to the Board under any law, rule, or regulation. “(c) (1) Any employee, former employee, or applicant for employment seeking corrective action under subsection (a) may request that the Board order a stay of the personnel action involved. “(2) Any stay requested under paragraph (1) shall be granted within 10 calendar days (excluding Saturdays, Sundays, and legal holidays) after the date the request is made, if the Board determines that such a stay would be appropriate. “(3) (A) The Board shall allow any agency which would be subject to a stay under this subsection to comment to the Board on such stay request. “(B) Except as provided in subparagraph (C), a stay granted under this subsection shall remain in effect for such period as the Board determines to be appropriate. “(C) The Board may modify or dissolve a stay under this subsection at any time, if the Board determines that such a modification or dissolution is appropriate. “(d) (1) At the request of an employee, former employee, or applicant for employment seeking corrective action under subsection (a), the Board may issue a subpoena for the attendance and testimony of any person or the production of documentary or other evidence from any person if the Board finds that such subpoena is necessary for the development of relevant evidence. “(2) A subpoena under this subsection may be issued, and shall be enforced, in the same manner as applies in the case of subpoenas under section 1204. “(e) (1) Subject to the provisions of paragraph (2), in any case involving an alleged prohibited personnel practice as described under section 2302(b)(8), the Board shall order such corrective action as the Board considers appropriate if the employee, former employee, or applicant for employment has demonstrated that a disclosure described under section 2302(b)(8) was a contributing factor in the personnel action which was taken or is to be taken against such employee, former employee, or applicant. “(2) Corrective action under paragraph (1) may not be ordered if the agency demonstrates by clear and convincing evidence that it would have taken the same personnel action in the absence of such disclosure. “(f) (1) A final order or decision shall be rendered by the Board as soon as practicable after the commencement of any proceeding under this section. “(2) A decision to terminate an investigation under subchapter II may not be considered in any action or other proceeding under this section. “(g) (1) If an employee, former employee, or applicant for employment is the prevailing party before the Merit Systems Protection Board, and the decision is based on a finding of a prohibited personnel practice, the agency involved shall be liable to the employee, former employee, or applicant for reasonable attorney's fees and any other reasonable costs incurred. “(2) If an employee, former employee, or applicant for employment is the prevailing party in an appeal from the Merit Systems Protection Board, the agency involved shall be liable to the employee, former employee, or applicant for reasonable attorney's fees and any other reasonable costs incurred, regardless of the basis of the decision. “(h) (1) An employee, former employee, or applicant for employment adversely affected or aggrieved by a final order or decision of the Board under this section may obtain judicial review of the order or decision. “(2) A petition for review under this subsection shall be filed with such court, and within such time, as provided for under section 7703(b). “(i) Subsections (a) through (h) shall apply in any proceeding brought under section 7513(d) if, or to the extent that, a prohibited personnel practice as defined in section 2302(b)(8) is alleged. “(j) In determining the appealability of any case involving an allegation made by an individual under the provisions of this chapter, neither the status of an individual under any retirement system established under a Federal statute nor any election made by such individual under any such system may be taken into account. “§ 1222. Availability of other remedies “Except as provided in section 1221(i), nothing in this chapter or chapter 23 shall be construed to limit any right or remedy available under a provision of statute which is outside of both this chapter and chapter 23.”

  2. Pub. L. 103–424 § 3(b)(1) · 108 Stat. 4361

    Substituted · 5 U.S.C. § 1212(g)(1)

    Pub. L. 103–424, § 3(b)(1) substituted “disclose any information from or about” for “provide information concerning”

    Source evidence

    Code amendment note
    Subsec. (g)(1). Pub. L. 103–424, § 3(b)(1) substituted “disclose any information from or about” for “provide information concerning”.

    Enacted provision · exact public law section
    (1) in paragraph (1), by striking out “provide information concerning” and inserting in lieu thereof “disclose any information from or about”; and

  3. Pub. L. 103–424 § 3(b)(2) · 108 Stat. 4361

    Substituted · 5 U.S.C. § 1212(g)(2)

    Pub. L. 103–424, § 3(b)(2), substituted “an evaluation of the work performance, ability, aptitude, general qualifications, character, loyalty, or suitability for any personnel action of any” for “a matter described in subparagraph (A) or (B) of section 2302(b)(2) in connection with a”

    Source evidence

    Code amendment note
    Subsec. (g)(2). Pub. L. 103–424, § 3(b)(2), substituted “an evaluation of the work performance, ability, aptitude, general qualifications, character, loyalty, or suitability for any personnel action of any” for “a matter described in subparagraph (A) or (B) of section 2302(b)(2) in connection with a”.

    Enacted provision · exact public law section
    (2) in paragraph (2), by striking out “a matter described in subparagraph (A) or (B) of section 2302(b)(2) in connection with a” and inserting in lieu thereof “an evaluation of the work performance, ability, aptitude, general qualifications, character, loyalty, or suitability for any personnel action of any”.

  4. Whistleblower Protection Enhancement Act of 2012

    Pub. L. 112–199 title I § 113 · 126 Stat. 1465

    Added · 5 U.S.C. § 1212(h)

    Pub. L. 112–199 added subsec. (h)

    Source evidence

    Code amendment note
    Subsec. (h). Pub. L. 112–199 added subsec. (h).

    Enacted provision · exact public law section
    SEC. 113. SPECIAL COUNSEL AMICUS CURIAE APPEARANCE.   Section 1212 of title 5, United States Code, is amended by adding at the end the following: “(h) (1) The Special Counsel is authorized to appear as amicus curiae in any action brought in a court of the United States related to section 2302(b) (8) or (9), or as otherwise authorized by law. In any such action, the Special Counsel is authorized to present the views of the Special Counsel with respect to compliance with section 2302(b) (8) or (9) and the impact court decisions would have on the enforcement of such provisions of law. “(2) A court of the United States shall grant the application of the Special Counsel to appear in any such action for the purposes described under subsection (a).” .

    Effective date note
    Amendment by Pub. L. 112–199 effective 30 days after Nov. 27, 2012, see section 202 of Pub. L. 112–199, set out as a note under section 1204 of this title.

  5. National Defense Authorization Act for Fiscal Year 2018

    Pub. L. 115–91 § 1097(a) · 131 Stat. 1283

    Added · 5 U.S.C. § 1212(b)(5); 5 U.S.C. § 1212(b)(6)

    Pub. L. 115–91, § 1097(a), added pars. (5) and (6)

    Source evidence

    Code amendment note
    Subsec. (b)(5), (6). Pub. L. 115–91, § 1097(a), added pars. (5) and (6).

    Enacted provision · exact public law section
    (a) Adequate Access of Special Counsel to Information.— Section 1212(b) of title 5, United States Code, is amended by adding at the end the following: “(5) (A) Except as provided in subparagraph (B), the Special Counsel, in carrying out this subchapter, is authorized to— “(i) have timely access to all records, data, reports, audits, reviews, documents, papers, recommendations, or other material available to the applicable agency that relate to an investigation, review, or inquiry conducted under— “(I) section 1213, 1214, 1215, or 1216 of this title; or “(II) section 4324(a) of title 38; “(ii) request from any agency the information or assistance that may be necessary for the Special Counsel to carry out the duties and responsibilities of the Special Counsel under this subchapter; and “(iii) require, during an investigation, review, or inquiry of an agency, the agency to provide to the Special Counsel any record or other information that relates to an investigation, review, or inquiry conducted under— “(I) section 1213, 1214, 1215, or 1216 of this title; or “(II) section 4324(a) of title 38. “(B) (i) The authorization of the Special Counsel under subparagraph (A) shall not apply with respect to any entity that is an element of the intelligence community, as defined in section 3 of the National Security Act of 1947 (50 U.S.C. 3003), unless the Special Counsel is investigating, or otherwise carrying out activities relating to the enforcement of, an action under subchapter III of chapter 73. “(ii) An Inspector General may withhold from the Special Counsel material described in subparagraph (A) if the Inspector General determines that the material contains information derived from, or pertaining to, intelligence activities. “(iii) The Attorney General or an Inspector General may withhold from the Special Counsel material described in subparagraph (A) if— “(I) (aa) disclosing the material could reasonably be expected to interfere with a criminal investigation or prosecution that is ongoing as of the date on which the Special Counsel submits a request for the material; or “(bb) the material— “(AA) may not be disclosed pursuant to a court order; or “(BB) has been filed under seal under section 3730 of title 31; and “(II) the Attorney General or the Inspector General, as applicable, submits to the Special Counsel a written report that describes— “(aa) the material being withheld; and “(bb) the reason that the material is being withheld. “(C) (i) A claim of common law privilege by an agency, or an officer or employee of an agency, shall not prevent the Special Counsel from obtaining any material described in subparagraph (A)(i) with respect to the agency. “(ii) The submission of material described in subparagraph (A)(i) by an agency to the Special Counsel may not be deemed to waive any assertion of privilege by the agency against a non-Federal entity or against an individual in any other proceeding. “(iii) With respect to any record or other information made available to the Special Counsel by an agency under subparagraph (A), the Special Counsel may only disclose the record or information for a purpose that is in furtherance of any authority provided to the Special Counsel under this subchapter. “(6) The Special Counsel shall submit to the Committee on Homeland Security and Governmental Affairs of the Senate, the Committee on Oversight and Government Reform of the House of Representatives, and each committee of Congress with jurisdiction over the applicable agency a report regarding any case of contumacy or failure to comply with a request submitted by the Special Counsel under paragraph (5)(A).” .

  6. National Defense Authorization Act for Fiscal Year 2018

    Pub. L. 115–91 § 1097(g) · 131 Stat. 1283

    Added · 5 U.S.C. § 1212(i)

    Pub. L. 115–91, § 1097(g), added subsec. (i)

    Source evidence

    Code amendment note
    Subsec. (i). Pub. L. 115–91, § 1097(g), added subsec. (i).

    Enacted provision · exact public law section
    (g) Allegations of Wrongdoing Within the Office of Special Counsel.— Section 1212 of title 5, United States Code, is amended by adding at the end the following: “(i) The Special Counsel shall enter into at least 1 agreement with the Inspector General of an agency under which— “(1) the Inspector General shall— “(A) receive, review, and investigate allegations of prohibited personnel practices or wrongdoing filed by employees of the Office of Special Counsel; and “(B) develop a method for an employee of the Office of Special Counsel to communicate directly with the Inspector General; and “(2) the Special Counsel— “(A) may not require an employee of the Office of Special Counsel to seek authorization or approval before directly contacting the Inspector General in accordance with the agreement; and “(B) may reimburse the Inspector General for services provided under the agreement.” .

6 of 6 references resolved to an enrolled provision

Editorial Notes

Amendments1994–2017 · 3 rounds

2017

Subsec. (b)(5), (6). Pub. L. 115–91, § 1097(a), added pars. (5) and (6).

Subsec. (i). Pub. L. 115–91, § 1097(g), added subsec. (i).

2012

Subsec. (h). Pub. L. 112–199 added subsec. (h).

1994

Subsec. (g)(1). Pub. L. 103–424, § 3(b)(1) substituted “disclose any information from or about” for “provide information concerning”.

Subsec. (g)(2). Pub. L. 103–424, § 3(b)(2), substituted “an evaluation of the work performance, ability, aptitude, general qualifications, character, loyalty, or suitability for any personnel action of any” for “a matter described in subparagraph (A) or (B) of section 2302(b)(2) in connection with a”.

Statutory Notes and Related Subsidiaries

Effective Date of 2012 Amendment

Amendment by Pub. L. 112–199 effective 30 days after , see section 202 of Pub. L. 112–199, set out as a note under section 1204 of this title.

Regulations

Pub. L. 115–91, div. A, title X, § 1097(m), , 131 Stat. 1626, provided that:

“(1)

In general.—

Not later than 2 years after the date of enactment of this Act [], the Special Counsel shall prescribe such regulations as may be necessary to perform—

“(A)

the functions of the Special Counsel under subchapter II of chapter 12 of title 5, United States Code, including regulations that are necessary to carry out sections 1213, 1214, and 1215 of that title; and

“(B)

any functions of the Special Counsel that are required because of the amendments made by this section [enacting section 7515 of this title, amending this section and sections 1212 to 1214, 1217 to 1219, 1221, 2302, 4301, 4302, 4313, 4505a, 5755, and 7326 of this title and sections 3657 and 3673 of Title 22, Foreign Relations and Intercourse, repealing section 2307 of this title and former section 7515 of this title, enacting provisions set out as notes under this section and sections 4302, 5509, 7326, and 7503 of this title, and amending provisions set out as notes under this section and sections 2302 and 5509 of this title].

“(2)

Publication.—

Any regulations prescribed under paragraph (1) shall be published in the Federal Register.”

Suicide by Employees

Pub. L. 115–73, title I, § 105, , 131 Stat. 1238, as amended by Pub. L. 115–91, div. A, title X, § 1097(l), , 131 Stat. 1626, provided that:

“(a)

Referral.—

The head of an agency shall refer to the Special Counsel, along with any information known to the agency regarding the circumstances described in paragraphs (2) and (3), any instance in which the head of the agency has credible information indicating—

“(1)

an employee of the agency committed suicide;

“(2)

prior to the death of the employee, the employee made any disclosure of information which reasonably evidences—

“(A)

any violation of any law, rule, or regulation; or

“(B)

gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety; and

“(3)

after a disclosure described in paragraph (2), a personnel action was taken against the employee.

“(b)

Office of Special Counsel Review.—

For any referral to the Special Counsel under subsection (a), the Special Counsel shall—

“(1)

examine whether any personnel action was taken because of any disclosure of information described in subsection (a)(2); and

“(2)

take any action the Special Counsel determines appropriate under subchapter II of chapter 12 of title 5, United States Code.

“(c)

Permission of Next of Kin.—

The head of the agency shall only make a referral under subsection (a) regarding an employee after receiving written permission from the next of kin, as such term is defined in section 6381 of title 5, United States Code, of the employee.”

[For definitions of “agency”, “employee”, and “personnel action” as used in section 105 of Pub. L. 115–73, set out above, see section 101 of Pub. L. 115–73, set out below.]

Policy Statement Regarding Implementation of Whistleblower Protection Act

Pub. L. 103–424, § 12(a), , 108 Stat. 4366, provided that: “No later than 6 months after the date of enactment of this Act [], the Special Counsel shall issue a policy statement regarding the implementation of the Whistleblower Protection Act of 1989 [see Short Title of 1989 Amendment note set out under section 1201 of this title]. Such policy statement shall be made available to each person alleging a prohibited personnel practice described under section 2302(b)(8) of title 5, United States Code, and shall include detailed guidelines identifying specific categories of information that may (or may not) be communicated to agency officials for an investigative purpose, or for the purpose of obtaining corrective action under section 1214 of title 5, United States Code, or disciplinary action under section 1215 of such title, the circumstances under which such information is likely to be disclosed, and whether or not the consent of any person is required in advance of any such communication.”

Annual Survey of Individuals Seeking Assistance

Pub. L. 103–424, § 13, , 108 Stat. 4367, provided that:

“(a)

In General.—

The Office of Special Counsel shall, after consulting with the Office of Policy and Evaluation of the Merit Systems Protection Board, conduct an annual survey of all individuals who contact the Office of Special Counsel for assistance. The survey shall—

“(1)

determine if the individual seeking assistance was fully apprised of their rights;

“(2)

determine whether the individual was successful either at the Office of Special Counsel or the Merit Systems Protection Board; and

“(3)

determine if the individual, whether successful or not, was satisfied with the treatment received from the Office of Special Counsel.

“(b)

Report.—

The results of the survey conducted under subsection (a) shall be published in the annual report of the Office of Special Counsel.”

Definitions

Pub. L. 115–73, title I, § 101, , 131 Stat. 1235, provided that:

“In this title [enacting sections 2307 and 7515 of this title, amending sections 1214, 1221, 2302, 4505a, and 5755 of this title and sections 3657 and 3673 of Title 22, Foreign Relations and Intercourse, enacting provisions set out as notes under this section and section 2301 of this title, and amending provisions set out as a note under section 2302 of this title]—

“(1)

the term ‘agency’—

“(A)

except as provided in subparagraph (B), means an entity that is an agency, as defined under section 2302 of title 5, United States Code, without regard to whether one or more portions of title 5 of the United States Code are inapplicable to the entity; and

“(B)

does not include any entity that is an element of the intelligence community, as defined in section 3(4) of the National Security Act of 1947 (50 U.S.C. 3003(4));

“(2)

the term ‘employee’ means an employee (as defined in section 2105 of title 5, United States Code) of an agency; and

“(3)

the term ‘personnel action’ has the meaning given that term under section 2302 of title 5, United States Code.”

Credits

1989–2017 · 4 acts
  1. 1989Added Pub. L. 101–12, § 3(a)(13), , 103 Stat. 19
  2. 1994amended Pub. L. 103–424, § 3(b), , 108 Stat. 4362
  3. 2012Pub. L. 112–199, title I, § 113, , 126 Stat. 1472
  4. 2017Pub. L. 115–91, div. A, title X, § 1097(a), (g), , 131 Stat. 1615, 1623.
Show as published

(Added Pub. L. 101–12, § 3(a)(13), , 103 Stat. 19; amended Pub. L. 103–424, § 3(b), , 108 Stat. 4362; Pub. L. 112–199, title I, § 113, , 126 Stat. 1472; Pub. L. 115–91, div. A, title X, § 1097(a), (g), , 131 Stat. 1615, 1623.)

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