07 USC 6105. Referenda
TITLE 7 -- AGRICULTURE
(a) Initial referendum
(1) In general
Within the 60-day period immediately preceding the effective date of
an order issued under section 6103(b) of this title, the Secretary shall
conduct a referendum among mushroom producers and importers to ascertain
whether the order shall go into effect.
(2) Approval of order
The order shall become effective, as provided in section 6103(b) of
this title, if the Secretary determines that the order has been approved
by a majority of the producers and importers voting in the referendum,
which majority, on average, annually produces and imports into the
United States more than 50 percent of the mushrooms annually produced
and imported by all those voting in the referendum.
(b) Succeeding referenda
(1) Determination concerning order
(A) In general
Effective 5 years after the date on which an order becomes effective
under section 6103(b) of this title, the Secretary shall conduct a
referendum among mushroom producers and importers to ascertain whether
they favor continuation, termination, or suspension of the order.
(B) Request for referendum
Effective beginning 3 years after the date on which an order becomes
effective under section 6103(b) of this title, the Secretary, on request
of a representative group comprising 30 percent or more of the number of
mushroom producers and importers, may conduct a referendum to ascertain
whether producers and importers favor termination or suspension of the
order.
(2) Suspension or termination
If, as a result of any referendum conducted under paragraph (1), the
Secretary determines that suspension or termination of an order is
favored by a majority of the producers and importers voting in the
referendum, which majority, on average, annually produces and imports
into the United States more than 50 percent of the mushrooms annually
produced and imported by all those voting in the referendum, the
Secretary shall --
(A) within 6 months after making such determination, suspend or
terminate, as appropriate, collection of assessments under the order;
and
(B) suspend or terminate, as appropriate, activities under the order
in an orderly manner as soon as practicable.
(c) Manner
Referenda conducted pursuant to this section shall be conducted in
such a manner as is determined by the Secretary.
(Pub. L. 101-624, title XIX, 1926, Nov. 28, 1990, 104 Stat. 3861.)
07 USC 6106. Petition and review
TITLE 7 -- AGRICULTURE
(a) Petition
(1) In general
A person subject to an order issued under this chapter may file with
the Secretary a petition --
(A) stating that the order, any provision of the order, or any
obligation imposed in connection with the order, is not in accordance
with law; and
(B) requesting a modification of the order or an exemption from the
order.
(2) Hearings
The petitioner shall be given the opportunity for a hearing on the
petition, in accordance with regulations issued by the Secretary.
(3) Ruling
After such hearing, the Secretary shall make a ruling on the
petition, which shall be final if in accordance with law.
(b) Review
(1) Commencement of action
The district courts of the United States in any district in which a
person who is a petitioner under subsection (a) of this section resides
or carries on business are hereby vested with jurisdiction to review the
ruling on such person's petition, if a complaint for that purpose is
filed within 20 days after the date of the entry of such ruling of the
Secretary under subsection (a) of this section.
(2) Process
Service of process in such proceedings shall be conducted in
accordance with the Federal Rules of Civil Procedure.
(3) Remands
If the court determines that such ruling is not in accordance with
law, the court shall remand the matter to the Secretary with directions
either --
(A) to make such ruling as the court shall determine to be in
accordance with law; or
(B) to take such further action as, in the opinion of the court, the
law requires.
(4) Enforcement
The pendency of proceedings instituted under subsection (a) of this
section shall not impede, hinder, or delay the Attorney General or the
Secretary from obtaining relief pursuant to section 6107 of this title.
(Pub. L. 101-624, title XIX, 1927, Nov. 28, 1990, 104 Stat. 3862.)
The Federal Rules of Civil Procedure, referred to in subsec. (b)(2),
are set out in the Appendix to Title 28, Judiciary and Judicial
Procedure.
07 USC 6107. Enforcement
TITLE 7 -- AGRICULTURE
(a) Jurisdiction
The several district courts of the United States are vested with
jurisdiction specifically to enforce, and to prevent and restrain any
person from violating, any order or regulation made or issued by the
Secretary under this chapter.
(b) Referral to Attorney General
A civil action authorized to be brought under this section shall be
referred to the Attorney General for appropriate action, except that the
Secretary is not required to refer to the Attorney General a violation
of this chapter, or any order or regulation issued under this chapter,
if the Secretary believes that the administration and enforcement of
this chapter would be adequately served by administrative action under
subsection (c) of this section or suitable written notice or warning to
the person who committed or is committing the violation.
(c) Civil penalties and orders
(1) Civil penalties
A person who willfully violates a provision of any order or
regulation issued by the Secretary under this chapter, or who fails or
refuses to pay, collect, or remit any assessment or fee duly required of
the person under such order or regulation, may be assessed a civil
penalty by the Secretary of not less than $500 nor more than $5,000 for
each such violation. Each violation shall be a separate offense.
(2) Cease-and-desist orders
In addition to or in lieu of such civil penalty, the Secretary may
issue an order requiring such person to cease and desist from continuing
such violation.
(3) Notice and hearing
No penalty shall be assessed or cease and desist order issued by the
Secretary under this subsection unless the Secretary gives the person
against whom the penalty is assessed or the order is issued notice and
opportunity for a hearing before the Secretary with respect to such
violation.
(4) Finality
The penalty assessed or cease and desist order issued under this
subsection shall be final and conclusive unless the person against whom
the penalty is assessed or the order is issued files an appeal with the
appropriate district court of the United States in accordance with
subsection (d) of this section.
(d) Review by district court
(1) Commencement of action
Any person against whom a violation is found and a civil penalty
assessed or cease and desist order issued under subsection (c) of this
section may obtain review of the penalty or order by --
(A) filing, within the 30-day period beginning on the date such
penalty is assessed or order issued, a notice of appeal in the district
court of the United States for the district in which such person resides
or does business, or in the United States District Court for the
District of Columbia; and
(B) simultaneously sending a copy of the notice by certified mail to
the Secretary.
(2) Record
The Secretary shall promptly file in such court a certified copy of
the record on which the Secretary found that the person had committed a
violation.
(3) Standard of review
A finding of the Secretary shall be set aside only if the finding is
found to be unsupported by substantial evidence.
(e) Failure to obey orders
A person who fails to obey a cease and desist order after the order
has become final and unappealable, or after the appropriate United
States district court has entered a final judgment in favor of the
Secretary, shall be subject to a civil penalty assessed by the
Secretary, after opportunity for a hearing and for judicial review under
the procedures specified in subsections (c) and (d) of this section, of
not more than $500 for each offense. Each day during which such failure
continues shall be considered as a separate violation of such order.
(f) Failure to pay penalties
If a person fails to pay an assessment of a civil penalty after it
has become final and unappealable, or after the appropriate United
States district court has entered final judgment in favor of the
Secretary, the Secretary shall refer the matter to the Attorney General
for recovery of the amount assessed in any district court in which the
person resides or conducts business. In such action, the validity and
appropriateness of such civil penalty shall not be subject to review.
(Pub. L. 101-624, title XIX, 1928, Nov. 28, 1990, 104 Stat. 3863;
Pub. L. 102-237, title VIII, 803(2), Dec. 13, 1991, 105 Stat. 1882.)
1991 -- Subsec. (d)(1)(A). Pub. L. 102-237 substituted ''United
States District Court'' for ''United States district court''.
07 USC 6108. Investigations and power to subpoena
TITLE 7 -- AGRICULTURE
(a) Investigations
The Secretary may make such investigations as the Secretary considers
necessary for the effective administration of this chapter or to
determine whether any person subject to this chapter has engaged or is
engaging in any act that constitutes a violation of this chapter or of
any order, rule, or regulation issued under this chapter.
(b) Subpoenas, oaths, and affirmations
(1) In general
For the purpose of an investigation made under subsection (a) of this
section, the Secretary may administer oaths and affirmations and issue a
subpoena to require the production of any records that are relevant to
the inquiry. The production of any such records may be required from
any place in the United States.
(2) Administrative hearings
For the purpose of an administrative hearing held under section 6106
or 6107 of this title, the presiding officer is authorized to administer
oaths and affirmations, subpoena witnesses, compel their attendance,
take evidence, and require the production of any records that are
relevant to the inquiry. Such attendance of witnesses and the
production of any such records may be required from any place in the
United States.
(c) Aid of courts
In case of contumacy by, or refusal to obey a subpoena issued to, any
person, the Secretary may invoke the aid of any court of the United
States within the jurisdiction of which such investigation or proceeding
is carried on, or where such person resides or carries on business, in
order to enforce a subpoena issued by the Secretary under subsection (b)
of this section. The court may issue an order requiring such person to
comply with such a subpoena.
(d) Contempt
Any failure to obey such order of the court may be punished by such
court as a contempt thereof.
(e) Process
Process in any such case may be served in the judicial district in
which such person resides or conducts business or wherever such person
may be found.
(f) Hearing site
The site of any hearings held under section 6106 or 6107 of this
title shall be within the judicial district where such person resides or
has a principal place of business.
(Pub. L. 101-624, title XIX, 1929, Nov. 28, 1990, 104 Stat. 3864;
Pub. L. 102-237, title VIII, 803(3), Dec. 13, 1991, 105 Stat. 1882.)
1991 -- Subsec. (b)(2). Pub. L. 102-237 struck out ''section'' after
''6106 or''.
07 USC 6109. Savings provision
TITLE 7 -- AGRICULTURE
Nothing in this chapter may be construed to preempt or supersede any
other program relating to mushroom promotion, research, consumer
information, or industry information organized and operated under the
laws of the United States or any State.
(Pub. L. 101-624, title XIX, 1930, Nov. 28, 1990, 104 Stat. 3865.)
07 USC 6110. Suspension or termination of orders
TITLE 7 -- AGRICULTURE
The Secretary shall, whenever the Secretary finds that the order or
any provision of the order obstructs or does not tend to effectuate the
declared policy of this chapter, terminate or suspend the operation of
such order or provision. The termination or suspension of any order, or
any provision thereof, shall not be considered an order under the
meaning of this chapter.
(Pub. L. 101-624, title XIX, 1931, Nov. 28, 1990, 104 Stat. 3865.)
07 USC 6111. Authorization of appropriations
TITLE 7 -- AGRICULTURE
(a) In general
There are authorized to be appropriated for each fiscal year such
sums as are necessary to carry out this chapter.
(b) Administrative expenses
The funds so appropriated shall not be available for payment of the
expenses or expenditures of the Council in administering any provision
of an order issued under this chapter.
(Pub. L. 101-624, title XIX, 1932, Nov. 28, 1990, 104 Stat. 3865.)
07 USC 6112. Regulations
TITLE 7 -- AGRICULTURE
The Secretary may issue such regulations as are necessary to carry
out this chapter.
(Pub. L. 101-624, title XIX, 1933, Nov. 28, 1990, 104 Stat. 3865.)
07 USC CHAPTER 91 -- LIME PROMOTION, RESEARCH, AND CONSUMER INFORMATION
TITLE 7 -- AGRICULTURE
Sec.
6201. Findings, purposes, and limitations.
(a) Findings.
(b) Purposes.
(c) Limitations.
6202. Definitions.
6203. Issuance of orders.
(a) In general.
(b) Procedure.
(c) Amendments.
6204. Required terms in orders.
(a) In general.
(b) Lime Board.
(c) Budgets and plans.
(d) Assessments.
(e) Use of assessments.
(f) False claims.
(g) Prohibition on use of funds.
(h) Books, records, and reports.
(i) Confidentiality.
(j) Withholding information.
6205. Permissive terms in orders.
6206. Petition and review.
(a) Petition.
(b) Review.
6207. Enforcement.
(a) Jurisdiction.
(b) Referral to Attorney General.
(c) Civil penalties and orders.
(d) Review by United States district court.
(e) Failure to obey orders.
(f) Failure to pay penalties.
6208. Investigations and power to subpoena.
(a) In general.
(b) Power to subpoena.
(c) Aid of courts.
(d) Contempt.
(e) Process.
(f) Hearing site.
6209. Initial referendum.
(a) Requirement.
(b) Purpose of referendum.
(c) Confidentiality.
(d) Refund of assessments from escrow account.
6210. Suspension and termination.
(a) Finding of Secretary.
(b) Periodic referenda.
(c) Required referenda.
(d) Limitation.
(e) Vote.
6211. Authorization of appropriations.
(a) In general.
(b) Administrative expenses.
6212. Regulations.
07 USC 6201. Findings, purposes, and limitations
TITLE 7 -- AGRICULTURE
(a) Findings
Congress finds that --
(1) domestically produced limes are grown by many individual
producers;
(2) virtually all domestically produced limes are grown in the States
of Florida and California;
(3) limes move in interstate and foreign commerce, and limes that do
not move in such channels of commerce directly burden or affect
interstate commerce in limes;
(4) in recent years, large quantities of limes have been imported
into the United States;
(5) the maintenance and expansion of existing domestic and foreign
markets for limes and the development of additional and improved markets
for limes are vital to the welfare of lime producers and other persons
concerned with producing, marketing, or processing limes;
(6) a coordinated program of research, promotion, and consumer
information regarding limes is necessary for the maintenance and
development of such markets; and
(7) lime producers, lime producer-handlers, lime handlers, and lime
importers are unable to implement and finance such a program without
cooperative action.
(b) Purposes
The purposes of this chapter are --
(1) to authorize the establishment of an orderly procedure for the
development and financing (through an adequate assessment) of an
effective and coordinated program of research, promotion, and consumer
information regarding limes designed --
(A) to strengthen the position of the lime industry in domestic and
foreign markets, and
(B) to maintain, develop, and expand markets for limes; and
(2) to treat domestically produced and imported limes equitably.
(c) Limitations
Nothing in this chapter shall be construed to require quality
standards for limes, control the production of limes, or otherwise limit
the right of the individual producers to produce limes.
(Pub. L. 101-624, title XIX, 1952, Nov. 28, 1990, 104 Stat. 3870.)
Section 1951 of Pub. L. 101-624 provided that: ''This subtitle
(subtitle D ( 1951-1963) of title XIX of Pub. L. 101-624, enacting this
chapter) may be cited as the 'Lime Research, Promotion, and Consumer
Information Act of 1990'.''
07 USC 6202. Definitions
TITLE 7 -- AGRICULTURE
As used in this chapter:
(1) Board
The term ''Board'' means the Lime Board provided for under section
6204(b) of this title.
(2) Consumer information
The term ''consumer information'' means any action taken to provide
information to, and broaden the understanding of, the general public
regarding the use, nutritional attributes, and care of limes.
(3) Handle
The term ''handle'' means to sell, purchase, or package limes.
(4) Handler
The term ''handler'' means any person in the business of handling
limes.
(5) Importer
The term ''importer'' means any person who imports limes into the
United States.
(6) Lime
The term ''lime'' means the fruit of a citrus aurantifolia tree for
the fresh market.
(7) Marketing
The term ''marketing'' means the sale or other disposition of limes
in commerce.
(8) Order
The term ''order'' means a lime research, promotion, and consumer
information order issued by the Secretary under section 6203(a) of this
title.
(9) Person
The term ''person'' means any individual, group of individuals,
partnership, corporation, association, cooperative, or other legal
entity.
(10) Producer
The term ''producer'' means any person who produces limes in the
United States for sale in commerce.
(11) Producer-handler
The term ''producer-handler'' means any person who is both a producer
and handler of limes.
(12) Promotion
The term ''promotion'' means any action taken under this chapter
(including paid advertising) to present a favorable image for limes to
the general public with the express intent of improving the competitive
position and stimulating the sale of limes.
(13) Research
The term ''research'' means any type of research relating to the use
and nutritional value of limes and designed to advance the image,
desirability, marketability, or quality of limes.
(14) Secretary
The term ''Secretary'' means the Secretary of Agriculture.
(15) State and United States
The term --
(A) ''State'' means each of the 50 States of the United States, the
District of Columbia, and the Commonwealth of Puerto Rico; and
(B) ''United States'' means the 50 States of the United States, the
District of Columbia, and the Commonwealth of Puerto Rico.
(Pub. L. 101-624, title XIX, 1953, Nov. 28, 1990, 104 Stat. 3871.)
07 USC 6203. Issuance of orders
TITLE 7 -- AGRICULTURE
(a) In general
Subject to this chapter, and to effectuate the declared purposes of
this chapter, the Secretary shall issue and, from time to time, amend
lime research, promotion, and consumer information orders applicable to
handlers, producers, producer-handlers, and importers of limes. Any
such order shall be national in scope. Not more than one order shall be
in effect under this chapter at any one time.
(b) Procedure
(1) Proposal for issuance of order
Any person that will be affected by this chapter may request the
issuance of, and submit a proposal for, an order under this chapter.
(2) Proposed order
Not later than 60 days after the receipt of a request and proposal by
an interested person for an order, the Secretary shall publish a
proposed order and give due notice and opportunity for public comment on
the proposed order.
(3) Issuance of order
After notice and opportunity for public comment are given, as
provided in paragraph (2), the Secretary shall issue an order, taking
into consideration the comments received and including in the order
provisions necessary to ensure that the order is in conformity with the
requirements of this chapter.
(4) Effective date of order
Such order shall be issued and become effective not later than 150
days following publication of the proposed order.
(c) Amendments
The Secretary, from time to time, may amend any order issued under
this section. The provisions of this chapter applicable to orders shall
be applicable to amendments to orders.
(Pub. L. 101-624, title XIX, 1954, Nov. 28, 1990, 104 Stat. 3872.)
07 USC 6204. Required terms in orders
TITLE 7 -- AGRICULTURE
(a) In general
An order issued by the Secretary under section 6203(a) of this title
shall contain the terms and conditions described in this section and,
except as provided in section 6205 of this title, no other terms or
conditions.
(b) Lime Board
Such order shall provide for the establishment of a Lime Board as
follows:
(1) Membership
The Board shall be composed of --
(A) 7 members who are producers and who are not exempt from an
assessment under subsection (d)(5)(A) of this section;
(B) 3 members who are importers and who are not exempt from an
assessment under subsection (d)(5)(A) of this section; and
(C) one member appointed from the general public.
(2) Appointment and nomination
(A) Appointment
The Secretary shall appoint the members of the Board.
(B) Producers
The 7 members who are producers shall be appointed from individuals
nominated by lime producers.
(C) Importers
The 3 members who are importers shall be appointed from individuals
nominated by lime importers.
(D) Public
The public representative shall be appointed from nominations of the
Board.
(E) Failure to nominate
If producers and importers fail to nominate individuals for
appointment, the Secretary may appoint members on a basis provided for
in the order. If the Board fails to nominate a public representative,
such member may be appointed by the Secretary without a nomination.
(F) Initial Board
The Secretary shall establish an initial Board from among nominations
solicited by the Secretary. For the purpose of obtaining nominations
for the members of the initial Board described in paragraph (1), the
Secretary shall perform the functions of the Board under this subsection
as the Secretary determines necessary and appropriate.
(3) Alternates
The Secretary shall appoint an alternate for each member of the
Board. An alternate shall --
(A) be appointed in the same manner as the member for whom such
individual is an alternate; and
(B) serve on the Board if such member is absent from a meeting or is
disqualified under paragraph (5).
(4) Terms
Members of the Board shall be appointed for a term of 3 years. Of
the members first appointed --
(A) 3 members shall be appointed for a term of 1 year;
(B) 4 members shall be appointed for a term of 2 years; and
(C) 4 members shall be appointed for a term of 3 years;
as designated by the Secretary at the time of appointment.
(5) Replacement
If a member or alternate of the Board who was appointed as a
producer, importer, or public representative ceases to belong to the
group for which such member was appointed, such member or alternate
shall be disqualified from serving on the Board.
(6) Compensation
Members and alternates of the Board shall serve without pay.
(7) Travel expenses
While away from their homes or regular places of business in the
performance of duties for the Board, members and alternates shall be
allowed travel expenses, including a per diem allowance in lieu of
subsistence, in the same manner as persons employed intermittently in
Government service are allowed travel expenses under section 5703 of
title 5.
(8) Powers and duties
The Board shall --
(A) administer orders issued by the Secretary under section 6203(a)
of this title, and amendments to such orders, in accordance with their
terms and provisions and consistent with this chapter;
(B) prescribe rules and regulations to effectuate the terms and
provisions of such orders;
(C) receive, investigate, and report to the Secretary accounts of
violations of such orders;
(D) make recommendations to the Secretary with respect to amendments
that should be made to such orders; and
(E) employ a manager and staff.
(c) Budgets and plans
Such order shall provide for periodic budgets and plans as follows:
(1) Budgets
The Board shall prepare and submit to the Secretary a budget (on a
fiscal period basis determined by the Secretary) of the anticipated
expenses and disbursements of the Board in the administration of the
order, including probable costs of research, promotion, and consumer
information. A budget shall take effect on the approval of the
Secretary.
(2) Plans
Each budget shall include a plan for research, promotion, and
consumer information regarding limes. A plan under this paragraph shall
take effect on the approval of the Secretary. The Board may enter into
contracts and agreements, with the approval of the Secretary, for --
(A) the development and carrying out of such plan; and
(B) the payment of the cost of such plan with funds collected
pursuant to this chapter.
(d) Assessments
Such order shall provide for the imposition and collection of
assessments with regard to the production and importation of limes as
follows:
(1) Rate
The assessment rate shall not exceed $.01 per pound of limes.
(2) Collection by first handlers
Except as provided in paragraph (4), the first handler of limes shall
--
(A) be responsible for the collection from the producer, and payment
to the Board, of assessments under this subsection; and
(B) maintain a separate record of the limes of each producer whose
limes are so handled, including the limes owned by the handler.
(3) Producer-handlers
For purposes of paragraph (2), a producer-handler shall be considered
the first handler of limes produced by such producer-handler.
(4) Importers
The assessment on imported limes shall be paid by the importer at the
time of entry into the United States and shall be remitted to the Board.
(5) De minimis exception
The following persons are exempt from an assessment under this
subsection --
(A) a producer who produces less than 35,000 pounds of limes per
year;
(B) a producer-handler who produces and handles less than 35,000
pounds of limes per year; and
(C) an importer who imports less than 35,000 pounds of limes per
year.
(6) Claiming an exemption
To claim an exemption under paragraph (5) for a particular year, a
person shall submit an application to the Board --
(A) stating the basis for such exemption; and
(B) certifying that such person will not exceed the limitation
required for such exemption in such year.
(e) Use of assessments
(1) In general
Such order shall provide that funds paid to the Board as assessments
under subsection (d) of this section --
(A) may be used by the Board to --
(i) pay for research, promotion, and consumer information described
in the budget of the Board under subsection (c) of this section and for
other expenses incurred by the Board in the administration of an order;
(ii) pay such other expenses for the administration, maintenance, and
functioning of the Board as may be authorized by the Secretary; and
(iii) fund a reserve established under section 6205(4) of this title;
and
(B) shall be used to pay the expenses incurred by the Secretary,
including salaries and expenses of Government employees in implementing
and administering the order, except as provided in paragraph (2).
(2) Referenda
Such order shall provide that the Board shall reimburse the
Secretary, from assessments collected under subsection (d) of this
section, for any expenses incurred by the Secretary in conducting
referenda under this chapter, except for the salaries of Government
employees.
(f) False claims
Such order shall provide that any promotion funded with assessments
collected under subsection (d) of this section may not make --
(1) any false or unwarranted claims on behalf of limes; and
(2) any false or unwarranted statements with respect to the
attributes or use of any product that competes with limes for sale in
commerce.
(g) Prohibition on use of funds
Such order shall provide that funds collected by the Board under this
chapter through assessments authorized by this chapter may not, in any
manner, be used for the purpose of influencing legislation or
governmental policy or action, except for making recommendations to the
Secretary as provided for in this chapter.
(h) Books, records, and reports
(1) By the Board
Such order shall require the Board --
(A) to maintain books and records with respect to the receipt and
disbursement of funds received by the Board;
(B) to submit to the Secretary from time to time such reports as the
Secretary may require for appropriate accounting; and
(C) to submit to the Secretary at the end of each fiscal year a
complete audit report regarding the activities of the Board during such
fiscal year.
(2) By others
So that information and data will be available to the Board and the
Secretary that is appropriate or necessary for the effectuation,
administration, or enforcement of this chapter (or any order or
regulation issued under this chapter), such order shall require
handlers, producer-handlers, and importers who are responsible for the
collection, payment, or remittance of assessments under subsection (d)
of this section --
(A) to maintain and make available for inspection by the employees of
the Board and the Secretary such books and records as may be required by
the order; and
(B) to file, at the times, in the manner, and having the content
prescribed by the order, reports regarding the collection, payment, or
remittance of such assessments.
(i) Confidentiality
(1) In general
Such order shall require that all information obtained pursuant to
subsection (h)(2) of this section shall be kept confidential by all
officers and employees of the Department and of the Board. Only such
information as the Secretary considers relevant shall be disclosed to
the public and only in a suit or administrative hearing, brought at the
request of the Secretary or to which the Secretary or any officer of the
United States is a party, involving the order with respect to which the
information was furnished or acquired.
(2) Limitations
Nothing in this subsection prohibits --
(A) issuance of general statements based on the reports of a number
of handlers, producer-handlers, and importers subject to an order, if
the statements do not identify the information furnished by any person;
or
(B) the publication by direction of the Secretary, of the name of any
person violating an order issued under section 6203(a) of this title,
together with a statement of the particular provisions of the order
violated by such person.
(j) Withholding information
Nothing in this chapter shall be construed to authorize the
withholding of information from Congress.
(Pub. L. 101-624, title XIX, 1955, Nov. 28, 1990, 104 Stat. 3872;
Pub. L. 102-237, title VIII, 805(1), Dec. 13, 1991, 105 Stat. 1882.)
1991 -- Subsec. (e)(1)(B). Pub. L. 102-237 substituted ''Government
employees'' for ''government employees''.
07 USC 6205. Permissive terms in orders
TITLE 7 -- AGRICULTURE
On the recommendation of the Board and with the approval of the
Secretary, an order issued under section 6203(a) of this title may --
(1) provide authority to the Board to exempt from such order limes
exported from the United States, subject to such safeguards as the Board
may establish to ensure proper use of the exemption;
(2) provide authority to the Board to designate different handler
payment and reporting schedules to recognize differences in marketing
practices and procedures;
(3) provide that the Board may convene from time to time working
groups drawn from producers, handlers, producer-handlers, importers,
exporters, or the general public to assist in the development of
research and marketing programs for limes;
(4) provide authority to the Board to accumulate reserve funds from
assessments collected pursuant to section 6204(d) of this title to
permit an effective and continuous coordinated program of research,
promotion, and consumer information, in years in which production and
assessment income may be reduced, except that any reserve fund so
established may not exceed the amount budgeted for operation of this
chapter for 1 year;
(5) provide authority to the Board to use, with the approval of the
Secretary, funds collected under section 6204(d) of this title for the
development and expansion of lime sales in foreign markets; and
(6) provide for terms and conditions --
(A) incidental to, and not inconsistent with, the terms and
conditions specified in this chapter; and
(B) necessary to effectuate the other provisions of such order.
(Pub. L. 101-624, title XIX, 1956, Nov. 28, 1990, 104 Stat. 3876.)
07 USC 6206. Petition and review
TITLE 7 -- AGRICULTURE
(a) Petition
(1) In general
A person subject to an order may file with the Secretary a petition
--
(A) stating that such order, a provision of such order, or an
obligation imposed in connection with such order is not in accordance
with law; and
(B) requesting a modification of the order or an exemption from the
order.
(2) Hearings
A person submitting a petition under paragraph (1) shall be given an
opportunity for a hearing on the petition, in accordance with
regulations issued by the Secretary.
(3) Ruling
After the hearing, the Secretary shall make a ruling on the petition
which shall be final if in accordance with law.
(b) Review
(1) Commencement of action
The district courts of the United States in any district in which
such person who is a petitioner under subsection (a) of this section
resides or carries on business are hereby vested with jurisdiction to
review the ruling on such person's petition, if a complaint for that
purpose is filed within 20 days after the date of the entry of a ruling
by the Secretary under subsection (a) of this section.
(2) Process
Service of process in such proceedings shall be conducted in
accordance with the Federal Rules of Civil Procedure.
(3) Remands
If the court determines that the ruling is not in accordance with
law, the court shall remand the matter to the Secretary with directions
either --
(A) to make such ruling as the court shall determine to be in
accordance with law; or
(B) to take such further action as, in the opinion of the court, the
law requires.
(4) Enforcement
The pendency of proceedings instituted pursuant to subsection (a) of
this section shall not impede, hinder, or delay the Attorney General or
the Secretary from obtaining relief pursuant to section 6207 of this
title.
(Pub. L. 101-624, title XIX, 1957, Nov. 28, 1990, 104 Stat. 3876.)
The Federal Rules of Civil Procedure, referred to in subsec. (b)(2),
are set out in the Appendix to Title 28, Judiciary and Judicial
Procedure.
07 USC 6207. Enforcement
TITLE 7 -- AGRICULTURE
(a) Jurisdiction
Each district court of the United States shall have jurisdiction
specifically to enforce, and to prevent and restrain any person from
violating, any order or regulation made or issued by the Secretary under
this chapter.
(b) Referral to Attorney General
A civil action authorized to be brought under this section shall be
referred to the Attorney General for appropriate action, except that the
Secretary is not required to refer to the Attorney General a violation
of this chapter, or any order or regulation issued under this chapter,
if the Secretary believes that the administration and enforcement of
this chapter would be adequately served by administrative action under
subsection (c) of this section or suitable written notice or warning to
any person committing the violation.
(c) Civil penalties and orders
(1) Civil penalties
Any person who willfully violates any provision of any order or
regulation issued by the Secretary under this chapter, or who fails or
refuses to pay, collect, or remit any assessment or fee duly required of
the person under the order or regulation, may be assessed a civil
penalty by the Secretary of not less than $500 nor more than $5,000 for
each such violation. Each violation shall be a separate offense.
(2) Cease and desist orders
In addition to or in lieu of such civil penalty, the Secretary may
issue an order requiring such person to cease and desist from continuing
such violation.
(3) Notice and hearing
No order assessing a penalty or cease and desist order may be issued
by the Secretary under this subsection unless the Secretary gives the
person against whom the order is issued notice and opportunity for a
hearing on the record before the Secretary with respect to such
violation.
(4) Finality
The order of the Secretary assessing a penalty or imposing a cease
and desist order shall be final and conclusive unless the person against
whom the order is issued files an appeal from such order with the
appropriate district court of the United States, in accordance with
subsection (d) of this section.
(d) Review by United States district court
(1) Commencement of action
Any person against whom a violation is found and a civil penalty
assessed or cease and desist order issued under subsection (c) of this
section may obtain review of the penalty or order in the district court
of the United States for the district in which such person resides or
does business, or the United States District Court for the District of
Columbia, by --
(A) filing a notice of appeal in such court not later than 30 days
after the date of such order; and
(B) simultaneously sending a copy of such notice by certified mail to
the Secretary.
(2) Record
The Secretary shall promptly file in such court a certified copy of
the record on which the Secretary found that the person had committed a
violation.
(3) Standard of review
A finding of the Secretary shall be set aside only if the finding is
found to be unsupported by substantial evidence.
(e) Failure to obey orders
Any person who fails to obey a cease and desist order issued by the
Secretary after the order has become final and unappealable, or after
the appropriate United States district court has entered a final
judgment in favor of the Secretary, shall be subject to a civil penalty
assessed by the Secretary, after opportunity for a hearing and for
judicial review under the procedures specified in subsections (c) and
(d) of this section, of not more than $500 for each offense. Each day
during which such failure continues shall be considered a separate
violation of such order.
(f) Failure to pay penalties
If a person fails to pay an assessment of a civil penalty after it
has become a final and unappealable order issued by the Secretary, or
after the appropriate United States district court has entered final
judgment in favor of the Secretary, the Secretary shall refer the matter
to the Attorney General for recovery of the amount assessed in the
district court of the United States in any district in which the person
resides or conducts business. In such action, the validity and
appropriateness of the final order imposing such civil penalty shall not
be subject to review.
(Pub. L. 101-624, title XIX, 1958, Nov. 28, 1990, 104 Stat. 3877;
Pub. L. 102-237, title VIII, 805(2), Dec. 13, 1991, 105 Stat. 1882.)
1991 -- Subsec. (d)(1). Pub. L. 102-237 substituted ''United States
District Court'' for ''United States district court''.
07 USC 6208. Investigations and power to subpoena
TITLE 7 -- AGRICULTURE
(a) In general
The Secretary may make such investigations as the Secretary considers
necessary --
(1) for the effective carrying out of the responsibilities of the
Secretary under this chapter; or
(2) to determine whether a person subject to the provisions of this
chapter has engaged or is engaging in any act that constitutes a
violation of any provision of this chapter, or any order, rule, or
regulation issued under this chapter.
(b) Power to subpoena
(1) Investigations
For the purpose of an investigation made under subsection (a) of this
section, the Secretary may administer oaths and affirmations and may
issue a subpoena to require the production of any records that are
relevant to the inquiry. The production of any such records may be
required from any place in the United States.
(2) Administrative hearings
For the purpose of an administrative hearing held under section 6206
or 6207 of this title, the presiding officer is authorized to administer
oaths and affirmations, subpoena witnesses, compel their attendance,
take evidence, and require the production of any records that are
relevant to the inquiry. Such attendance of witnesses and the
production of any such records may be required from any place in the
United States.
(c) Aid of courts
In case of contumacy by, or refusal to obey a subpoena to, any
person, the Secretary may invoke the aid of any court of the United
States within the jurisdiction of which such investigation or proceeding
is carried on, or where such person resides or carries on business, in
order to enforce a subpoena issued by the Secretary under subsection (b)
of this section. The court may issue an order requiring such person to
comply with such a subpoena.
(d) Contempt
Any failure to obey such order of the court may be punished by such
court as a contempt thereof.
(e) Process
Process in any such case may be served in the judicial district of
which such person resides or conducts business or wherever such person
may be found.
(f) Hearing site
The site of any hearings held under section 6206 or 6207 of this
title shall be within the judicial district where such person is an
inhabitant or has a principal place of business.
(Pub. L. 101-624, title XIX, 1959, Nov. 28, 1990, 104 Stat. 3878;
Pub. L. 102-237, title VIII, 805(3), Dec. 13, 1991, 105 Stat. 1882.)
1991 -- Subsec. (b)(2). Pub. L. 102-237 struck out ''section'' after
''6206 or''.
07 USC 6209. Initial referendum
TITLE 7 -- AGRICULTURE
(a) Requirement
Not later than 2 years after the date on which the Secretary first
issues an order under section 6203(a) of this title, the Secretary shall
conduct a referendum among producers, producer-handlers, and importers
who --
(1) are not exempt from assessment under section 6204(d)(5) of this
title; and
(2) produced or imported limes during a representative period as
determined by the Secretary.
(b) Purpose of referendum
The referendum referred to in subsection (a) of this section is for
the purpose of determining whether the issuance of the order is approved
or favored by not less than a majority of the producers,
producer-handlers, and importers voting in the referendum. The order
shall continue in effect only with such a majority.
(c) Confidentiality
The ballots and other information or reports that reveal, or tend to
reveal, the vote of any person under this section, or section 6210 of
this title, shall be held strictly confidential and shall not be
disclosed.
(d) Refund of assessments from escrow account
(1) In general
A portion of the assessments collected from producers,
producer-handlers, and importers prior to announcement of the results of
the referendum provided for in this section shall be held in an escrow
account until the results of the referendum are published by the
Secretary. The amount in the escrow account shall be equal to the
product obtained by multiplying the total amount of assessments
collected during such period by 10 percent.
(2) Approval of order
If the order is approved by a majority of the producers,
producer-handlers, and importers voting in the initial referendum under
subsection (a) of this section, the funds in the escrow account shall be
released to be used for the purposes of this chapter.
(3) Disapproval of order
(A) Proration
If --
(i) the amount in the escrow account required by paragraph (1) is not
sufficient to refund the total amount of assessments demanded by
producers, producer-handlers, or importers; and
(ii) the plan is not approved pursuant to the referendum conducted
under subsection (a) of this section;
the Board shall prorate the amount of such refunds among all eligible
producers, producer-handlers, or importers who demand such refund.
(B) Right to refund
A producer, producer-handler, or importer shall be eligible to
receive a refund --
(i) if demand is made personally, in accordance with regulations and
on a form and within a time period prescribed by the Board, but in no
event less than 90 days after the date of publication of the results of
the referendum; and
(ii) on submission of proof satisfactory to the Board that the person
paid the assessment for which refund is sought and did not collect the
assessment from another person.
(C) Surplus funds
Any funds not refunded under this paragraph shall be released to be
used to carry out this chapter.
(Pub. L. 101-624, title XIX, 1960, Nov. 28, 1990, 104 Stat. 3879.)
07 USC 6210. Suspension and termination
TITLE 7 -- AGRICULTURE
(a) Finding of Secretary
If the Secretary finds that an order issued under section 6203(a) of
this title, or a provision of such order, obstructs or does not tend to
effectuate the purposes of this chapter, the Secretary shall terminate
or suspend the operation of such order or provision.
(b) Periodic referenda
The Secretary may periodically conduct a referendum to determine if
lime producers, producer-handlers, and importers favor the continuation,
termination, or suspension of any order issued under section 6203(a) of
this title and in effect at the time of such referendum.
(c) Required referenda
The Secretary shall hold a referendum under subsection (b) of this
section --
(1) at the request of the Board; or
(2) if not less than 10 percent of the lime producers,
producer-handlers, and importers subject to assessment under this
chapter submit a petition requesting such a referendum.
(d) Limitation
The termination or suspension of any order, or any provision thereof,
shall not be considered an order within the meaning of this chapter.
(e) Vote
The Secretary shall suspend or terminate the order at the end of the
marketing year if the Secretary determines that --
(1) the suspension or termination of the order is favored by not less
than a majority of those persons voting in a referendum under subsection
(b) of this section; and
(2) the producers, producer-handlers, and importers comprising this
majority produce and import more than 50 percent of the volume of limes
produced and imported by those voting in the referendum.
(Pub. L. 101-624, title XIX, 1961, Nov. 28, 1990, 104 Stat. 3880.)
07 USC 6211. Authorization of appropriations
TITLE 7 -- AGRICULTURE
(a) In general
There are authorized to be appropriated for each fiscal year such
funds as are necessary to carry out this chapter.
(b) Administrative expenses
The funds so appropriated shall not be available for payment of the
expenses or expenditures of the Board in administering any provisions of
an order issued under this chapter.
(Pub. L. 101-624, title XIX, 1962, Nov. 28, 1990, 104 Stat. 3880.)
07 USC 6212. Regulations
TITLE 7 -- AGRICULTURE
The Secretary may issue such regulations as are necessary to carry
out this chapter.
(Pub. L. 101-624, title XIX, 1963, Nov. 28, 1990, 104 Stat. 3881.)
07 USC CHAPTER 92 -- SOYBEAN PROMOTION, RESEARCH, AND CONSUMER
INFORMATION
TITLE 7 -- AGRICULTURE
Sec.
6301. Findings and declaration of policy.
(a) Findings.
(b) Policy.
(c) Construction.
6302. Definitions.
6303. Issuance and amendment of orders.
(a) In general.
(b) Procedure.
(c) Amendments.
6304. Required terms in orders.
(a) In general.
(b) Establishment and membership of United Soybean Board.
(c) Powers and duties of Board.
(d) Board voting procedures.
(e) Budgets.
(f) Plans and projects.
(g) Soybean Program Coordinating Committee.
(h) Powers and duties of Committee.
(i) Administration.
(j) Contracts and agreements.
(k) Books and records of Board.
(l) Assessments.
(m) Credit for certain costs to States.
(n) Minimum level of assessment to States.
(o) Investment of funds.
(p) Prohibition on use of funds to influence governmental action.
(q) Books and records of first purchasers and certain producers.
(r) Incidental terms and conditions.
6305. Referenda.
(a) Initial referendum.
(b) Additional referenda.
(c) Procedures.
6306. Petition and review.
(a) Petition.
(b) Review.
6307. Enforcement.
(a) Jurisdiction.
(b) Referral to Attorney General.
(c) Civil penalties and orders.
(d) Review by district court.
(e) Failure to obey orders.
(f) Failure to pay penalties.
(g) Additional remedies.
6308. Investigations and power to subpoena.
(a) Investigations.
(b) Subpoenas, oaths, and affirmations.
(c) Aid of courts.
(d) Contempt.
(e) Process.
(f) Hearing site.
6309. Administrative provisions.
(a) Construction.
(b) State laws.
(c) Amendments to orders.
6310. Suspension or termination of orders.
6311. Authorization of appropriations; regulations.
(a) In general.
(b) Administrative expenses.
(c) Regulations.
07 USC 6301. Findings and declaration of policy
TITLE 7 -- AGRICULTURE
(a) Findings
Congress finds that --
(1) soybeans are an important source of nutritious foods that are a
valuable part of the human diet and are an important feedstuff for the
livestock industry;
(2) the production of soybeans plays a significant role in the
economy of the United States in that soybeans are produced by thousands
of soybean producers, processed by numerous processing entities, and
soybeans and soybean products produced in the United States are consumed
by people and livestock throughout the United States and foreign
countries;
(3) soybeans and soybean products should be readily available and
marketed efficiently to ensure that consumers have an adequate supply of
soybean products at a reasonable price;
(4) the maintenance and expansion of existing markets and development
of new markets for soybeans and soybean products are vital to the
welfare of soybean producers and processors and those concerned with
marketing soybeans and soybean products, as well as to the general
economy of the United States, and are necessary to ensure the ready
availability and efficient marketing of soybeans and soybean products;
(5) there exist established State and national organizations
conducting soybean promotion, research, and consumer education programs
that are valuable to the efforts of promoting the consumption of
soybeans and soybean products;
(6) the cooperative development, financing, and implementation of a
coordinated national program of soybean promotion, research, consumer
information, and industry information are necessary to maintain and
expand existing markets and develop new markets for soybeans and soybean
products; and
(7) soybeans and soybean products move in interstate and foreign
commerce, and soybeans and soybean products that do not move in such
channels of commerce directly burden or affect interstate commerce in
soybeans and soybean products.
(b) Policy
Congress declares that it is in the public interest to authorize the
establishment, through the exercise of the powers provided in this
chapter, of an orderly procedure for developing, financing through
assessments on domestically-produced soybeans, and implementing a
program of promotion, research, consumer information, and industry
information designed to strengthen the soybean industry's position in
the marketplace, to maintain and expand existing domestic and foreign
markets and uses for soybeans and soybean products, and to develop new
markets and uses for soybeans and soybean products.
(c) Construction
Nothing in this chapter may be construed to provide for the control
of production or otherwise limit the right of individual producers to
produce soybeans.
(Pub. L. 101-624, title XIX, 1966, Nov. 28, 1990, 104 Stat. 3881.)
Section 1965 of Pub. L. 101-624 provided that: ''This subtitle
(subtitle E ( 1965-1976) of title XIX of Pub. L. 101-624, enacting this
chapter) may be cited as the 'Soybean Promotion, Research, and Consumer
Information Act'.''
07 USC 6302. Definitions
TITLE 7 -- AGRICULTURE
As used in this chapter:
(1) Board
The term ''Board'' means the United Soybean Board established under
section 6304(b) of this title.
(2) Commerce
The term ''commerce'' includes interstate, foreign, and intrastate
commerce.
(3) Committee
The term ''Committee'' means the Soybean Program Coordinating
Committee established under section 6304(g) of this title.
(4) Consumer information
The term ''consumer information'' means information that will assist
consumers and other persons in making evaluations and decisions
regarding the purchase, preparation, and use of soybeans or soybean
products.
(5) Department
The term ''Department'' means the Department of Agriculture.
(6) First purchaser
The term ''first purchaser'' means --
(A) except as provided in subparagraph (B), any person buying or
otherwise acquiring from a producer soybeans produced by such producer;
or
(B) the Commodity Credit Corporation, in any case in which soybeans
are pledged as collateral for a loan issued under any price support loan
program administered by the Commodity Credit Corporation.
(7) Industry information
The term ''industry information'' means information and programs that
will lead to the development of new markets, new marketing strategies,
or increased efficiency for the soybean industry, and activities to
enhance the image of the soybean industry.
(8) Marketing
The term ''marketing'' means the sale or other disposition of
soybeans or soybean products in any channel of commerce.
(9) Net market price
The term ''net market price'' means --
(A) except as provided in subparagraph (B), the sales price or other
value received by a producer for soybeans after adjustments for any
premium or discount based on grading or quality factors, as determined
by the Secretary; or
(B) for soybeans pledged as collateral for a loan issued under any
price support loan program administered by the Commodity Credit
Corporation, the principal amount of the loan.
(10) Order
The term ''order'' means an order issued under section 6303 of this
title.
(11) Person
The term ''person'' means any individual, group of individuals,
partnership, corporation, association, cooperative, or any other legal
entity.
(12) Producer
The term ''producer'' means any person engaged in the growing of
soybeans in the United States who owns, or who shares the ownership and
risk of loss of, such soybeans.
(13) Promotion
The term ''promotion'' means any action, including paid advertising,
technical assistance, and trade servicing activities, to enhance the
image or desirability of soybeans or soybean products in domestic and
foreign markets, and any activity designed to communicate to consumers,
importers, processors, wholesalers, retailers, government officials, or
others information relating to the positive attributes of soybeans or
soybean products or the benefits of importation, use, or distribution of
soybeans and soybean products.
(14) Qualified State soybean board
The term ''qualified State soybean board'' means a State soybean
promotion entity that is authorized by State law. If no such entity
exists in a State, the term ''qualified State soybean board'' means a
soybean producer-governed entity --
(A) that is organized and operating within a State;
(B) that receives voluntary contributions and conducts soybean
promotion, research, consumer information, or industry information
programs; and
(C) that meets criteria established by the Board as approved by the
Secretary relating to the qualifications of such entity to perform
duties under the order and is recognized by the Board as the soybean
promotion and research entity within the State.
(15) Research
The term ''research'' means any type of study to advance the image,
desirability, marketability, production, product development, quality,
or functional or nutritional value of soybeans or soybean products,
including any research activity designed to identify and analyze
barriers to export sales of soybeans and soybean products.
(16) Secretary
The term ''Secretary'' means the Secretary of Agriculture.
(17) Soybean products
The term ''soybean products'' means products produced in whole or in
part from soybeans or soybean by-products.
(18) Soybeans
The term ''soybeans'' means all varieties of Glycine max or Glycine
soya.
(19) State
The terms ''State'' and ''United States'' consist of the 50 States of
the United States of America, the District of Columbia, and the
Commonwealth of Puerto Rico.
(Pub. L. 101-624, title XIX, 1967, Nov. 28, 1990, 104 Stat. 3882.)
07 USC 6303. Issuance and amendment of orders
TITLE 7 -- AGRICULTURE
(a) In general
To effectuate the declared policy of section 6301(b) of this title,
the Secretary, subject to the procedures provided in subsection (b) of
this section, shall issue orders under this chapter applicable to
producers and first purchasers of soybeans. Any such order shall be
national in scope, and not more than one order shall be in effect under
this chapter at any one time.
(b) Procedure
(1) Proposal or request for issuance
The Secretary may propose the issuance of an order under this
chapter, or an association of soybean producers or any other person that
would be affected by an order issued pursuant to this chapter may
request the issuance of, and submit a proposal for, such an order.
(2) Notice and comment concerning proposed order
Not later than 30 days after the receipt of a request and proposal
for an order pursuant to paragraph (1), or whenever the Secretary
determines to propose an order, the Secretary shall publish a proposed
order and give due notice and opportunity for public comment on the
proposed order.
(3) Issuance of order
After notice and opportunity for public comment are given as provided
in paragraph (2), the Secretary shall issue an order, taking into
consideration the comments received and including in the order
provisions necessary to ensure that the order is in conformity with the
requirements under this chapter. Such order shall be issued and become
effective not later than 180 days following publication of the proposed
order.
(c) Amendments
The Secretary, from time to time, may amend any order issued under
this section. The provisions of this chapter applicable to orders shall
be applicable to amendments to orders.
(Pub. L. 101-624, title XIX, 1968, Nov. 28, 1990, 104 Stat. 3883.)
07 USC 6304. Required terms in orders
TITLE 7 -- AGRICULTURE
(a) In general
Any order issued under this chapter shall contain the terms and
conditions specified in this section.
(b) Establishment and membership of United Soybean Board
(1) In general
The order shall provide for the establishment of, and appointment of
members to, a United Soybean Board to administer the order. Members of
the Board shall be soybean producers appointed by the Secretary, on a
geographic basis, from State or combined units, as provided in this
subsection. The cumulative number of seats on the Board shall be the
total number of seats to which all the units are entitled.
(2) Seats
The Secretary shall establish State units and combined units and
seats on the Board for such units, as follows:
(A) State units
Except as provided in subparagraph (B), each State shall be
considered as a unit.
(B) Combined units
A State in which average annual soybean production is less than
3,000,000 bushels shall be grouped with other States into a combined
unit. To the extent practicable, each State with average annual soybean
production of less than 3,000,000 bushels shall be grouped with other
States with average annual soybean production of less than 3,000,000
bushels into a combined unit, in a manner prescribed in the order, and
each combined unit shall consist of geographically contiguous States.
To the extent practicable, each combined unit shall have an average
annual production of soybeans of at least 3,000,000 bushels.
(C) Number of seats per unit
Subject to subparagraph (F), each unit, as established under
subparagraph (A) or (B) --
(i) if its average annual soybean production is less than 15,000,000
bushels, shall be entitled to one seat on the Board;
(ii) if its average annual soybean production is 15,000,000 bushels
or more but less than 70,000,000 bushels, shall be entitled to 2 seats
on the Board;
(iii) if its average annual soybean production is 70,000,000 bushels
or more but less than 200,000,000 bushels, shall be entitled to 3 seats
on the Board; and
(iv) if its average annual soybean production is 200,000,000 bushels
or more, shall be entitled to 4 seats on the Board.
(D) Determination of average annual soybean production
For purposes of subparagraphs (A), (B), (C), and (F), the Secretary
shall determine average annual soybean production applicable to a crop
year by using the average of the 5 previous crops of soybeans, excluding
the crop in which production was the highest and the crop in which
production was the lowest.
(E) Reapportionment of seats
At the end of each 3 year period beginning with the 3 year period
starting on the effective date of the order, the Secretary, if
necessary, shall adjust any unit to conform with subparagraphs (A) and
(B). If the Secretary makes such an adjustment, the Secretary shall
reapportion the seats on the Board to conform with subparagraph (C) and
any modifications made under subparagraph (F). If payment of refunds
following the initial referendum conducted under section 6305(a) of this
title is authorized by producers, in making such adjustments, the
Secretary shall exclude, from each State's annual soybean production,
those bushels of soybeans on which such refunds are paid.
(F) Adjustment of levels of production
At the end of each 3 year period beginning with the 3 year period
starting on the effective date of the order, the Board may recommend to
the Secretary, to the extent it determines appropriate, changes in the
levels of production used in subparagraphs (A), (B), and (C) to
determine per-unit representation on the Board. The Secretary may amend
the order to make such changes in levels of production used to determine
per-unit representation. Any such amendment to the order shall not be
subject to a referendum of producers. A unit may not, as a result of
any modification under this subparagraph, lose Board seats to which it
is entitled at the time the order is initially issued unless its average
annual production, as determined under subparagraph (D), declines below
the levels required for representation, as specified in subparagraphs
(A), (B), and (C).
(3) Nominations
(A) In general
The Secretary shall appoint soybean producers to seats established
under paragraph (2) from nominations submitted by each unit. Each unit
shall submit to the Secretary at least two nominations for each
appointment to the Board to which the unit is entitled, as determined
under paragraph (2).
(B) Method for obtaining nominations
(i) Initially-established Board
The Secretary shall solicit nominations for each seat on the
initially-established Board to which a State unit is entitled from the
State soybean board in the State that submits satisfactory evidence to
the Secretary that such board meets the criteria of subparagraph (A) or
(B) of section 6302(14) of this title. If no such organization exists
in the unit, the Secretary shall solicit nominations for appointments in
such manner as the Secretary determines appropriate.
The Secretary shall solicit nominations for each seat on the
initially-established Board to which a combined unit is entitled in such
manner as the Secretary determines appropriate, taking into
consideration the recommendations of any State soybean board operating
in the unit that submits to the Secretary satisfactory evidence that
such board meets the criteria described in subparagraph (A) or (B) of
section 6302(14) of this title.
(ii) Subsequent appointment
Nominations for each subsequent appointment to a seat on the Board to
which a State unit is entitled shall be made by the qualified State
soybean board in the unit. If no such organization exists in the unit,
the Secretary shall solicit nominations for such appointment in such
manner as the Secretary determines appropriate.
The Secretary shall solicit nominations for each subsequent
appointment to the Board to which a combined unit is entitled in such
manner as the Secretary determines appropriate, taking into
consideration the recommendations of any qualified State soybean board
operating in the unit.
(iii) Rejection
The Secretary may reject any nomination submitted by a unit under
this paragraph. If there are insufficient nominations from which to
appoint members to the Board as a result of the Secretary rejecting the
nominations submitted by a unit, the unit shall submit additional
nominations, as provided in this paragraph.
(4) Terms
Each appointment to the Board shall be for a term of 3 years, except
that appointments to the initially-established Board shall be
proportionately for 1-year, 2-year, and 3-year terms. No person may
serve more than three consecutive 3-year terms.
(5) Compensation
Board members shall serve without compensation, but shall be
reimbursed for their reasonable expenses incurred in performing their
duties as members of the Board.
(6) Temporary appointments
(A) Appointment
Notwithstanding paragraphs (1) through (5), the Secretary, under
procedures established by the Secretary, shall appoint to the
initially-established Board up to three temporary members to serve in
addition to the members appointed as otherwise provided in this
subsection, as the Secretary determines appropriate for transition
purposes under the criteria set out in subparagraph (B). Each such
temporary member shall be appointed for a single term not to exceed 3
years.
(B) Representation of certain States
The Secretary shall make temporary appointments to the
initially-established Board to ensure, to the extent practicable, that
each State with a State soybean board that, prior to November 28, 1990,
was contributing State soybean promotion and research assessment funds
to national soybean promotion and research efforts has representation on
the initially-established Board that reflects the relative contributions
of such State to the national soybean promotion and research effort.
(7) Meetings
The order shall provide for at least one meeting of the Board
annually and specify the circumstances under which additional special
meetings of the Board may be held.
(c) Powers and duties of Board
The order shall define the powers and duties of the Board and shall
include the power and duty --
(1) to administer the order in accordance with the terms and
provisions of the order;
(2) to make regulations to effectuate the terms and provisions of the
order;
(3) if the Board exercises its authority to establish the Committee
described in subsection (g) of this section --
(A) to elect members of the Board to serve on the Committee; and
(B) if the Board assigns to the Committee the power to develop and
submit budgets as provided for in subsection (h)(1) of this section, to
approve, modify, or reject budgets submitted by the Committee;
(4) to submit budgets to the Secretary for the approval or
disapproval of the Secretary;
(5) to contract with appropriate persons to implement plans or
projects;
(6) to contract with qualified State soybean boards to implement
programs in their States;
(7) to receive, investigate, and report to the Secretary complaints
of violations of the order;
(8) to recommend to the Secretary amendments to the order;
(9) to provide the Secretary with prior notice of meetings of the
Board and meetings of committees of the Board to permit the Secretary,
or a designated representative, to attend such meetings; and
(10) to provide not less than annually a report to producers
accounting for funds and describing programs implemented, and such
reports shall be made available to the public on request.
(d) Board voting procedures
(1) In general
The order shall establish procedures for the conduct of voting by the
Board, as provided in this subsection. On or after the end of the
3-year period beginning on the effective date of the order, the Board
may recommend to the Secretary changes in the voting procedures of the
Board and the Secretary may amend the order to make such changes. Such
changes shall not be subject to a referendum of producers.
(2) Number of votes per member
Each member of the Board shall be entitled, in any vote conducted by
the Board, to cast the number of votes determined under the following
rules:
(A) In general
Each member shall be entitled to cast one vote unless a roll call
vote is conducted. On a roll call vote, each member shall be entitled
to cast such additional votes as are assigned to the member under
subparagraph (B).
(B) Additional votes
The additional votes that each member is assigned for roll call votes
shall be computed as follows:
(i) Assessment level
Except as provided in clause (ii), each unit shall be allotted one
vote for each percent, or portion of a percent, of the total amount of
assessments remitted to the Board that was remitted from the unit (net
of any refunds made under subsection (l)(2) of this section), on the
average, during each of the 3 previous fiscal years of the Board.
(ii) First three fiscal years
During the first fiscal year of the Board, each unit shall be
allotted one vote for each percent, or portion of a percent, of the
total production of soybeans in the United States that was produced in
the unit, on the average, during each of the 3 immediately preceding
crop years.
The order shall provide appropriate adjustments of the procedure for
the allotment of votes under clause (i) to apply to allotments of votes
during the second and third fiscal years of the Board.
(iii) Division of votes within units
A unit's total votes under clause (i) or (ii) shall be divided
equally among all the members present and voting representing that unit.
The procedures established by the order shall provide for the equitable
disposition of fractional votes assigned to a member under such division
of a unit's vote.
(3) Motions
(A) In general
Except as provided in subparagraph (B), a motion shall carry if
approved by a simple majority of members of the Board casting votes.
(B) Roll call votes
Any member of the Board may call for a roll call vote on any motion.
Except as otherwise provided in the bylaws adopted by the Board,
whenever a roll call vote is conducted, the motion shall carry only if
it is approved by a simple majority of all votes cast and a simple
majority of all units voting (with the vote of each unit determined by a
simple majority of all votes cast by members in that unit).
(4) Committee votes
In any vote conducted by a committee of the Board, each member of the
committee shall have one vote.
(5) Proxies
A member may not cast votes by proxy.
(e) Budgets
(1) In general
The order shall provide that the Board shall develop budgets on a
fiscal year basis of anticipated expenses and disbursements under the
order, including probable costs of administration and promotion,
research, consumer information, and industry information projects. The
Board shall submit such budgets or any substantial modification thereof
to the Secretary for the Secretary's approval.
(2) Limitation
No expenditure of funds may be made by the Board unless such
expenditure is authorized under a budget or modification approved by the
Secretary.
(f) Plans and projects
The order shall provide that the Board shall review or, on its own
initiative, develop plans or projects of promotion, research, consumer
information, and industry information, to be paid for with funds
received by the Board. Such plans or projects shall not become
effective until approved by the Secretary.
(g) Soybean Program Coordinating Committee
(1) Establishment
The order may authorize the Board to establish a Soybean Program
Coordinating Committee to assist in the administration of the order, as
provided in this subsection.
(2) Membership
(A) Composition
The Committee shall be composed of members such that --
(i) not less than two-thirds of the Committee shall be members of the
Board, including --
(I) the Chairperson and Treasurer of the Board; and
(II) additional members of the Board elected by the Board; and
(ii) not more than one-third of the Committee shall be producers
elected by the national, nonprofit soybean producer-governed
organization that conducts activities on behalf of State soybean boards
and that, on November 28, 1990, conducts activities to promote soybeans
and soybean products as a cooperator with the Foreign Agricultural
Service of the Department.
(B) Certification
To serve on the Committee, each producer elected by the national,
nonprofit soybean producer-governed organization shall be certified by
the Secretary as a producer who is duly elected by such organization as
a representative to the Committee.
(3) Terms
Terms of appointment to the Committee shall be for 1 year. No person
may serve on the Committee for more than 6 consecutive terms.
(4) Compensation
Committee members shall serve without compensation, but shall be
reimbursed for their reasonable expenses incurred in performing duties
for the Committee.
(5) Chairperson
The Chairperson of the Board shall serve as Chairperson of the
Committee.
(6) Quorum
A quorum of the Committee shall consist of the number of members of
the Committee equal to three-fourths of the total membership of the
Committee.
(h) Powers and duties of Committee
The order shall define the powers and duties that the Board may
assign to the Committee, which may include the following:
(1) Budgets
The Board may assign to the Committee the power to develop and submit
to the Board, for approval, budgets on a fiscal year basis, as provided
for in subsection (e) of this section. The Board shall review and
approve, reject, modify, or substitute a budget proposed by the
Committee, and submit budgets to the Secretary for the Secretary's
approval under subsection (e) of this section.
(2) Plans and projects
The Board may assign to the Committee the power to review, or on its
own initiative develop, plans or projects for promotion, research,
consumer information, and industry information activities, to be paid
for with funds received by the Board as provided for in subsection (f)
of this section. Each such plan or project shall be presented to the
Board for approval.
(3) Voting
A recommendation to be presented to the Board relating to proposed
budgets or proposed plans and projects shall require the concurring vote
of at least two-thirds of the members present at a meeting of the
Committee.
(i) Administration
(1) Expenses
The order shall provide that the Board shall be responsible for all
expenses of the Board.
(2) Staff
(A) In general
The order shall provide that the Board may establish an
administrative staff or facilities of its own or contract for the use of
the staff and facilities of national, nonprofit, producer-governed
organizations that represent producers of soybeans.
(B) Limitation on salaries
If the Board establishes an administrative staff of its own, the
Board is authorized to expend for administrative staff salaries and
benefits an amount not to exceed one percent of the projected level of
assessments to be collected by the Board, net of any refunds to be made
under subsection (l)(2) of this section, for that fiscal year.
(C) Reimbursement of organization
If the staff of national, nonprofit, producer-governed organizations
that represent producers of soybeans are used by the Board, the staff of
such organizations shall not receive compensation directly from the
Board, but such organizations shall be reimbursed for the reasonable
expenses of their staffs, including salaries, incurred in performing
staff duties on behalf of, and authorized by, the Board.
(3) Limitation on administrative costs
The order shall provide that costs incurred by the Board in
administering the order (including the cost of staff but not including
administrative costs incurred by the Secretary) during any fiscal year
shall not exceed 5 percent of the projected level of assessments to be
collected by the Board, net of any refunds to be made under subsection
(l)(2) of this section, for that fiscal year.
(j) Contracts and agreements
(1) Authority
To ensure coordination and efficient use of funds, the order shall
provide that the Board may enter into contracts or agreements for the
implementation and carrying out of the activities authorized by this
chapter with national, nonprofit, producer-governed organizations that
represent producers of soybeans, and for the payment thereof with funds
received by the Board under the order.
(2) Coordination
To enhance coordination, the Board, when entering into contracts or
agreements for the implementation and carrying out of activities
authorized by this chapter, shall ensure that all plans or projects
implemented for consumer information, industry information, promotion,
or research are each implemented by a single entity. There shall not be
in force, at any one time, more than one contract or agreement for
implementation of plans or projects for consumer information, for
industry information, for promotion, or for research, except that, upon
approval of the Secretary, the Board may contract with qualified State
soybean boards to implement plans or projects within their respective
States.
(3) Terms
Any contract or agreement entered into under this subsection shall
provide that --
(A) the contracting party shall develop and submit to the Board a
plan or project together with a budget or budgets that shall show
estimated costs to be incurred for such plan or project;
(B) the plan or project shall not become effective until it has been
approved by the Secretary; and
(C) the contracting party shall keep accurate records of all of its
transactions, account for funds received and expended, including staff
time, salaries, and expenses expended on behalf of Board activities,
make periodic reports to the Board of activities conducted, and make
such other reports as the Board or the Secretary may require.
(4) Communications to producers
The order may provide that --
(A) the Board may enter into contracts or agreements with qualified
State soybean boards that apply therefor and agree to the terms thereof,
for the implementation of plans or projects to coordinate and facilitate
communications to producers regarding the conduct of activities under
the order and for the payment of the costs of the plans or projects with
funds received by the Board under the order; and
(B) to facilitate the funding of plans or projects described in
subparagraph (A), if the order does not authorize the payment of
refunds, the Board shall allocate for such funding each year an amount
not less than the cumulative amount of all producer contributions to
qualified State soybean boards during the previous year that the State
boards were unable to retain, and forwarded to the Board, because
producers received refunds on such State contributions, as determined by
the Board based on information submitted by the qualified State soybean
boards.
(5) Apportionment of funds to qualified State soybean boards
(A) In general
In using the funds allocated each year under paragraph (4)(B) for
payment of the costs of contracts or agreements described in paragraph
(4)(A), subject to subparagraph (B), the Board shall apportion such
allocated funds among States so that each qualified State soybean board
receives an amount equal to the amount of such allocated funds
attributable to refunds in the State during the previous year, as
determined by the Board based on information submitted by the qualified
State soybean boards.
(B) Exception
The Board shall not be required to apportion funds to a qualified
State soybean board, as provided in subparagraph (A), if --
(i) the qualified State soybean board has not entered into a contract
or agreement with the Board for the implementation of plans or projects
described in paragraph (4)(A); or
(ii) the amount to be apportioned to the qualified State soybean
board is less than the cost to the Board of overseeing the use of such
apportionment during the year involved, and the contract or agreement
shall so provide.
(k) Books and records of Board
The order shall require the Board to --
(1) maintain such books and records, which shall be available to the
Secretary for inspection and audit, as the Secretary may prescribe;
(2) prepare and submit to the Secretary, from time to time, such
reports as the Secretary may prescribe; and
(3) account for the receipt and disbursement of all funds entrusted
to the Board.
The Board shall cause its books and records to be audited by an
independent auditor at the end of each fiscal year and a report of such
audit to be submitted to the Secretary. The Secretary shall make such
report available to the public upon request.
(l) Assessments
(1) In general
(A) First purchasers
(i) Collection
The order shall provide that each first purchaser of soybeans from a
producer shall collect, in the manner prescribed by the order, an
assessment from the producer and remit the assessment to the Board. The
Board shall use qualified State soybean boards to collect such
assessments in States in which such boards operate.
(ii) Rate
The rate of assessment prescribed by the order shall be one-half of 1
percent of the net market price of soybeans sold by the producer to the
first purchaser.
(iii) One assessment
No more than one assessment shall be made on any soybeans.
(B) Direct processing
The order shall provide that any person processing soybeans of that
person's own production and marketing such soybeans or soybean products
made from such soybeans shall remit to the Board or the qualified State
soybean board, in the manner prescribed by the order, an assessment
established at a rate equivalent to the rate provided for in
subparagraph (A)(ii).
(2) Refunds
(A) Refunds prior to initial referendum
(i) In general
The order shall provide that, during the period prior to the approval
of the continuation of the initial order in the referendum provided for
in section 6305(a) of this title, as determined by the Secretary, each
producer shall have the right to demand and receive from the Board a
refund of any assessment collected from such producer if --
(I) such producer is responsible for paying the assessment; and
(II) such producer does not support the programs, projects, or
activities implemented under the order.
(ii) By Board
During the period referred to in clause (i), refunds shall be
provided equally from the Board and, where applicable, the qualified
State soybean board, as determined by the Secretary.
(B) Administration
Subject to subparagraph (C)(i), any demand by a producer for a refund
of an assessment under this paragraph shall be made in accordance with
regulations, on a form, and within the time period (not to exceed 90
days) prescribed by the Board.
(C) Submission of refund demands
(i) In general
In each State in which a qualified State soybean board collects
assessments, as provided in paragraph (1)(A)(i), producers shall submit
demands for refunds of assessments to the qualified State soybean board.
Such board shall provide notice to producers, in a manner prescribed by
the Board, of their right to such refunds, and shall process such
submissions under procedures established by State law applicable to
refunds of assessments on soybeans, except that if no refunds are
allowed under State law, such submissions shall be processed under
procedures established under this paragraph.
(ii) No qualified State soybean board
In each State in which there is no qualified State soybean board,
producers shall submit demands for refunds of assessments directly to
the Board.
(D) Time limit for making refund
Subject to subparagraph (C)(i), each refund to a producer of an
assessment under this paragraph shall be made as soon as practicable,
but in no event more than 60 days, after submission of proof
satisfactory to the qualified State soybean board or the Board that the
producer paid the assessment for which refund is demanded.
(E) Order not favored
If the Secretary determines that producers do not favor the
continuation of the order in the referendum provided for in section
6305(a) of this title, refunds shall be made under this paragraph on
collected assessments until such collections are terminated, as provided
in section 6305(a) of this title.
(F) Refunds after initial referendum
(i) In general
The order shall contain provisions relating to refunds after the
approval of the order in the initial referendum under section 6305(a) of
this title as required in this subparagraph.
(ii) Availability
Effective for the period beginning on the date the Secretary
determines the result of the initial referendum under section 6305(a) of
this title and ending on a date (not later than 18 months thereafter)
established by the Secretary, the qualified State soybean board and,
where no qualified State soybean board exists, the Board shall make
refunds available to soybean producers at the end of the fiscal year
from escrowed funds, as provided for in clause (vii). Such refunds shall
be made available, under the procedures specified in subparagraphs (A)
through (D) to the extent not inconsistent with this subparagraph, to
producers who have requested refunds during such period.
(iii) Poll
Not later than the end of the period provided for in clause (ii), the
Secretary shall conduct a poll of soybean producers, using the
procedures provided for in section 6305(b)(3) of this title, to
determine if producers support the conduct of a referendum on the
continuance of the payment of refunds under the order.
(iv) Referendum
If the Secretary determines, based on the poll conducted under clause
(iii), that the conduct of a referendum is supported by at least 20
percent of the producers (not in excess of one-fifth of which may be
producers in any one State) who, during a representative period, have
been engaged in the production of soybeans, the Secretary shall conduct
a referendum among all such producers for the purpose of determining
whether such producers favor the continuation of the payment of refunds
under the order. Such referendum shall be conducted, under the
procedures provided for in section 6305 of this title, not later than 1
year after the Secretary determines, based on the poll, that the
referendum is required.
(v) Continued refunds
If the Secretary conducts a referendum under clause (iv), the
qualified State soybean board and, where no qualified State soybean
board exists, the Board shall continue to make refunds available to
producers as provided for in clause (ii) during the period prior to the
conduct of the referendum, which shall be payable at the end of the
period from the escrowed funds, as provided in clause (vii).
(vi) Continuation or cessation of refunds
If the Secretary determines, in the referendum conducted under clause
(iv), that continuation of the payment of refunds is favored by a
majority of the producers voting in such referendum, the qualified State
soybean board and, where no qualified State soybean board exists, the
Board shall continue to make refunds available to producers as provided
for in clause (ii) for each 1-year period that follows until such time
as soybean producers approve an amendment to the order to eliminate such
refunds. Such refunds shall be payable at the end of each such 1-year
period from escrowed funds, as provided in clause (vii). If the
Secretary determines in the referendum that continuation of such refunds
is not favored by a majority of producers voting in the referendum, the
right to such refunds shall cease immediately.
(vii) Escrow accounts
The qualified State soybean board and, for producers in States where
no qualified State soybean board exists, the Board shall establish
escrow accounts to be used to pay refunds under clause (ii) and, if
necessary, clauses (v) and (vi).
The qualified State soybean board and, where no qualified State
soybean board exists, the Board shall establish separate escrow accounts
for each State from which producer assessments are collected for the
purpose of making refunds under clauses (ii), (v), and (vi),
respectively.
The qualified State soybean board and, where no qualified State
soybean board exists, the Board shall deposit into its escrow account
for refunds under clause (ii), (v), or (vi), as appropriate, 10 percent
of the total assessment collected by the qualified State soybean board
and, where no qualified State soybean board exists, the Board (including
the assessment provided under paragraph (2) and contributions by
producers to qualified State soybean boards under paragraph (4)), during
the time period involved.
Refunds requested by producers from a State under clause (ii) (or if
refunds are available under clause (v) or (vi)) during the time period
involved shall be made from the escrow account that is applicable to
that clause for such State.
If the funds deposited in a State account established under subclause
(I) for purposes described under clauses (ii), (v), and (vi) are not
sufficient to honor all requests for refunds made by producers from that
State during the time period involved, the qualified State soybean board
and, where no qualified State soybean board exists, the Board shall
prorate the amount of such refunds from the State's account among all
producers from that State that request refunds.
Any funds not refunded to producers in a State under this clause
shall be divided equally between the Board and the qualified State
soybean board of such State. Such funds shall be used to carry out
programs under this chapter.
In applying this clause to refunds under clause (vi), each annual
refund period shall be treated separately.
(3) Use
The assessments (net of any refunds under paragraph (2)) shall be
used for --
(A) payment of the expenses incurred in implementation and
administration of the order;
(B) the establishment of a reasonable reserve; and
(C) reimbursement to the Secretary of administrative costs incurred
by the Secretary to implement and administer the order, other than
one-half of the cost incurred for the referendum conducted under
paragraph (2)(F).
(4) Credit for contributions to qualified State soybean boards
A producer who can establish that such producer is contributing to a
qualified State soybean board shall receive credit, in determining the
assessment due to the Board from such producer, for contributions to the
qualified State soybean board of up to one-quarter of 1 percent of the
net market price of soybeans or the equivalent thereof. For purposes of
this chapter, there shall be only one qualified State soybean board in
each State. A producer may receive a credit under this paragraph only
if the contribution is to the qualified State soybean board in the State
in which the soybeans are produced, except that the Board, with the
approval of the Secretary, may authorize exceptions to such
State-of-origin rule as are appropriate to ensure effective coordination
of collection procedures among States.
(5) Single process of assessment
The procedures in the order for the collection of assessments shall
ensure, to the extent practicable, that such soybeans are subject to a
single process of assessment under the order.
(m) Credit for certain costs to States
The order shall provide that the Board may provide a credit to each
qualified State soybean board of an amount not to exceed one-half of any
fees paid to State governmental agencies or first purchasers for
collection of the assessments if the payment of such fees by the
qualified State soybean board is required by State law enacted prior to
November 28, 1990, except that the Board may not provide a credit to any
qualified State soybean board of an amount that exceeds 2.5 percent of
the amount of assessments collected and remitted to the Board under
subsection (l) of this section.
(n) Minimum level of assessments to States
(1) Pre-referendum period
The order shall contain provisions to ensure that, during the period
prior to the conduct of the referendum provided for in section 6305(a)
of this title, each qualified State soybean board receives annually an
amount of funds equal to the average amount that the State board
collected from assessments during each of the State board's fiscal years
1984 through 1988 (excluding the year in which such collections were the
highest and the year in which such collections were the lowest), as
determined by the Secretary and subject to paragraph (3).
(2) Post-referendum period
The order shall provide, effective after the conduct of the
referendum provided for in section 6305(a) of this title, subject to
paragraph (3), that the Board annually shall provide a credit to each
qualified State soybean board of an amount by which --
(A) the amount equal to 1 cent times the average number of bushels of
soybeans produced in the State during each of the preceding 5 years
(excluding the year in which the production is the highest and the year
in which the production is the lowest); exceeds
(B) the total amount collected by the qualified State soybean board
from assessments on producers minus the amount of assessments remitted
to the Board during such year under subsection (l) of this section.
(3) Limitation
The total amount of credits under paragraph (1) or (2) and
assessments retained by the qualified State soybean board for a year may
not exceed the total amount of assessments collected in that State under
subsection (l) of this section (net of any refunds made under paragraph
(2) of subsection (l) of this section) in that year.
(o) Investment of funds
(1) In general
The order shall provide that the Board, with the approval of the
Secretary, may invest assessment funds collected by the Board under the
order, pending their disbursement, only in --
(A) obligations of the United States or any agency thereof;
(B) general obligations of any State or any political subdivision
thereof;
(C) any interest-bearing account or certificate of deposit of a bank
that is a member of the Federal Reserve System; or
(D) obligations fully guaranteed as to principal and interest by the
United States.
(2) Income
Income from any such investment may be used for any purpose for which
the invested funds may be used.
(p) Prohibition on use of funds to influence governmental action
(1) In general
Except as otherwise provided in paragraph (2), the order shall
prohibit any funds collected by the Board under the order from being
used in any manner for the purpose of influencing legislation or
governmental action or policy.
(2) Exceptions
Paragraph (1) shall not apply to --
(A) the development and recommendation of amendments to the order;
(B) the communication to appropriate government officials of
information relating to the conduct, implementation, or results of
promotion, research, consumer information, or industry information
activities under the order; or
(C) any action designed to market soybeans or soybean products
directly to a foreign government or political subdivision thereof.
(q) Books and records of first purchasers and certain producers
(1) Recordkeeping
(A) In general
The order shall require that each first purchaser of soybeans and any
person processing soybeans of that person's own production maintain and
make available for inspection by the Board or the Secretary such books
and records as may be required by the order and file reports at the
time, in the manner, and having the content prescribed by the order.
The order shall exempt small producers processing soybeans of their own
production from such recordkeeping and reporting requirements if they
are not required to pay assessments under the order.
(B) ''Small producer'' defined
The order shall define the term ''small producer'' as such term is
used in subparagraph (A).
(2) Use of information
(A) In general
Information maintained under paragraph (1) shall be made available to
the Secretary as is appropriate for the administration or enforcement of
this chapter, or any order or regulation issued under this chapter.
(B) Other information
The Secretary shall authorize the use under this chapter of
information regarding first purchasers that is accumulated under a law
or regulation other than this chapter or regulations under this chapter.
(3) Confidentiality
(A) In general
Except as otherwise provided in this chapter, commercial or financial
information that is obtained under paragraph (1) or (2) and that is
privileged or confidential shall be kept confidential by all officers
and employees of the Department, members of the Board, and agents of the
Board.
(B) Permitted uses
Information obtained under the authority of this chapter shall be
made available to any agency or officer of the Federal Government for --
(i) the implementation of this chapter;
(ii) any investigatory or enforcement action necessary for the
implementation of this chapter; or
(iii) any civil or criminal law enforcement activity if the activity
is authorized by law.
(C) Other exceptions
Nothing in subparagraph (A) may be deemed to prohibit --
(i) the issuance of general statements, based on the reports, of the
number of persons subject to an order or statistical data collected
therefrom, which statements do not identify the information furnished by
any person; or
(ii) the publication, by direction of the Secretary, of the name of
any person violating any order, together with a statement of the
particular provisions of the order violated by such person.
(4) Penalty
Any person who willfully violates the provisions of this subsection,
upon conviction, shall be subject to a fine of not more than $1,000, or
to imprisonment for not more than one year, or both, and, if a member or
an agent of the Board or an officer or employee of the Department, shall
be removed from office.
(r) Incidental terms and conditions
The order shall provide terms and conditions, not inconsistent with
the provisions of this chapter, as necessary to effectuate the
provisions of the order, including provisions for the assessment of a
penalty for each late payment of assessments under subsection (l) of
this section.
(Pub. L. 101-624, title XIX, 1969, Nov. 28, 1990, 104 Stat. 3884;
Pub. L. 102-237, title VIII, 806(1), Dec. 13, 1991, 105 Stat. 1883.)
1991 -- Subsec. (g)(2)(A)(ii). Pub. L. 102-237, 806(1)(A),
substituted ''Agricultural'' for ''Argicultural''.
Subsec. (l)(2)(F)(vii)(V). Pub. L. 102-237, 806(1)(B), substituted
''that request'' for ''that requests''.
Subsec. (q)(4). Pub. L. 102-237, 806(1)(C), inserted a comma after
''and'' and struck out semicolon after ''Board''.
07 USC 6305. Referenda
TITLE 7 -- AGRICULTURE
(a) Initial referendum
(1) Requirement
Not earlier than 18 months or later than 36 months following issuance
of an order under section 6303 of this title, the Secretary shall
conduct a referendum among producers who, during a representative period
as determined by the Secretary, have been engaged in the production of
soybeans for the purpose of ascertaining whether the order then in
effect shall be continued.
(2) Advance notice
The Secretary shall, to the extent practicable, provide broad public
notice in advance of any referendum. Any such notice shall be provided
without advertising expenses by means of newspapers, county newsletters,
the electronic media, and press releases, through the use of notices
posted in State and county Extension Service offices and county
Agricultural Stabilization and Conservation Service offices, and by
other appropriate means specified in the order. Such notice shall
include information on when the referendum will be held, registration
and voting requirements, rules regarding absentee voting, and other
pertinent facts.
(3) Approval of order
Such order shall be continued only if the Secretary determines that
the order has been approved by not less than a majority of the producers
voting in the referendum.
(4) Disapproval of order
If continuation of the order is not approved by a majority of those
voting in the referendum, the Secretary shall terminate collection of
assessments under the order within 6 months after the referendum and
shall terminate the order in an orderly manner as soon as practicable.
(b) Additional referenda
(1) In general
(A) Requirement
After the initial referendum on an order, the Secretary shall conduct
additional referenda, as described in subparagraph (C), if requested by
a representative group of producers, as described in subparagraph (B).
(B) Representative group of producers
An additional referendum on an order shall be conducted if requested
by 10 percent or more of the producers who during a representative
period have been engaged in the production of soybeans, of which group
of requesting producers not in excess of one-fifth may be producers in
any one State, as determined by the Secretary.
(C) Eligible producers
Each additional referendum shall be conducted among all producers
who, during a representative period, as determined by the Secretary,
have been engaged in the production of soybeans to determine whether
such producers favor the termination or suspension of the order.
(2) Disapproval of order
If the Secretary determines, in any referendum conducted under
paragraph (1), that suspension or termination of the order is favored by
a majority of the producers voting in the referendum, the Secretary
shall suspend or terminate, as appropriate, collection of assessments
under the order within 6 months after such determination and shall
suspend or terminate the order, as appropriate, in an orderly manner as
soon as practicable after such determination.
(3) Opportunity to request additional referenda
(A) In general
To facilitate the periodic determination as to whether producers
favor the conduct of an additional referendum under this subsection, the
Secretary, 5 years after the conduct of a referendum under this chapter
and every 5 years thereafter, shall provide soybean producers an
opportunity to request an additional referendum, as provided in this
paragraph.
(B) Method of making request
(i) In-person requests
To carry out subparagraph (A), the Secretary shall establish a
procedure under which producers may request a reconfirmation referendum
in person at county extension offices or county Agricultural
Stabilization and Conservation Service offices during a period
established by the Secretary, or as provided in clause (ii).
(ii) Mail-in requests
In lieu of making such requests in person, producers may make
requests by mail. Mail-in requests shall be postmarked no later than
the end of the period established under clause (i) for in-person
requests. To facilitate such submission of requests by mail, the
Secretary may make mail-in request forms available to producers.
(C) Notifications
The Secretary shall publish a notice in the Federal Register, and the
Board shall provide written notification to producers, not later than 60
days prior to the end of the period established under subparagraph
(B)(i) for in-person requests, of the producers' opportunity to request
the additional referendum. Such notifications shall explain the
producers' rights to, and the procedure specified in this subsection
for, the conduct of an additional referendum, the purpose of the
referendum, and the date and method by which producers may act to
request the additional referenda under this paragraph. The Secretary
shall take such other actions as the Secretary determines are necessary
to ensure that producers are made aware of the opportunity to request an
additional referendum on the order.
(D) Action by Secretary
As soon as practicable following the submission of requests for a
reconsideration referendum, the Secretary shall determine whether a
sufficient number of producers have requested an additional referendum,
and take other steps to conduct an additional referendum, as are
required under paragraph (1).
(E) Time limit
Any additional referendum requested under the procedures provided in
this paragraph shall be conducted not later than 1 year after the
Secretary determines that a representative group of producers, as
described in paragraph (1)(B), have requested the conduct of such
referendum.
(c) Procedures
(1) Reimbursement of Secretary
The Secretary shall be reimbursed from assessments collected by the
Board for any expenses incurred by the Secretary in connection with the
conduct of any activity required under this section, except for the
salaries of Government employees associated with the conduct of a
referendum under subsections (a) and (b) of this section.
(2) Date
Each referendum shall be conducted for a reasonable period of time
not to exceed 3 days, established by the Secretary, under a procedure
whereby producers intending to vote in the referendum shall certify that
they were engaged in the production of soybeans during the
representative period and, at the same time, shall be provided an
opportunity to vote in the referendum.
(3) Place
Referenda shall be conducted at county extension offices and
provision shall be made for absentee mail ballots to be provided on
request. Absentee mail ballots shall be furnished by the Secretary on
request made in person, by mail, or by telephone.
(Pub. L. 101-624, title XIX, 1970, Nov. 28, 1990, 104 Stat. 3898;
Pub. L. 102-237, title VIII, 806(2), Dec. 13, 1991, 105 Stat. 1883.)
1991 -- Subsec. (b)(3)(A). Pub. L. 102-237 made technical amendment
to reference to this chapter to correct reference to corresponding
provision of original act.
07 USC 6306. Petition and review
TITLE 7 -- AGRICULTURE
(a) Petition
(1) In general
A person subject to an order issued under this chapter may file with
the Secretary a petition --
(A) stating that the order, any provision of the order, or any
obligation imposed in connection with the order is not established in
accordance with law; and
(B) requesting a modification of the order or an exemption from the
order.
(2) Hearings
The petitioner shall be given the opportunity for a hearing on a
petition filed under paragraph (1), in accordance with regulations
issued by the Secretary.
(3) Ruling
After a hearing under paragraph (2), the Secretary shall make a
ruling on the petition that is the subject of the hearing, which shall
be final if such ruling is in accordance with applicable law.
(b) Review
(1) Commencement of action
The district court of the United States in any district in which the
person who is a petitioner under subsection (a) of this section resides
or carries on business shall have jurisdiction to review a ruling on the
petition of such person under such subsection, if a complaint for that
purpose is filed not later than 20 days after the date of the entry of a
ruling by the Secretary under such subsection (a) of this section.
(2) Process
Service of process in a proceeding under paragraph (1) shall be
conducted in accordance with the Federal Rules of Civil Procedure.
(3) Remands
If the court determines, under paragraph (1), that a ruling issued
under subsection (a)(3) of this section is not in accordance with
applicable law, the court shall remand the matter to the Secretary with
directions either --
(A) to make such ruling as the court shall determine to be in
accordance with law; or
(B) to take such further proceedings as, in the opinion of the court,
the law requires.
(4) Enforcement
The pendency of proceedings instituted under subsection (a) of this
section shall not impede, hinder, or delay the Attorney General or the
Secretary from taking any action under section 6307 of this title.
(Pub. L. 101-624, title XIX, 1971, Nov. 28, 1990, 104 Stat. 3900.)
The Federal Rules of Civil Procedure, referred to in subsec. (b)(2),
are set out in the Appendix to Title 28, Judiciary and Judicial
Procedure.
07 USC 6307. Enforcement
TITLE 7 -- AGRICULTURE
(a) Jurisdiction
The district courts of the United States are vested with jurisdiction
specifically to enforce, and to prevent and restrain any person from
violating, any order or regulation made or issued under this chapter.
(b) Referral to Attorney General
A civil action authorized to be commenced under this section shall be
referred to the Attorney General for appropriate action, except that the
Secretary shall not be required to refer to the Attorney General a
violation of this chapter, if the Secretary believes that the
administration and enforcement of this chapter would be adequately
served by providing a suitable written notice or warning to the person
who committed such violation or by administrative action under section
6306 of this title.
(c) Civil penalties and orders
(1) Civil penalties
Any person who willfully violates any provision of any order or
regulation issued by the Secretary under this chapter, or who fails or
refuses to pay, collect, or remit any assessment or fee duly required of
the person under the order or regulations, may be assessed --
(A) a civil penalty by the Secretary of not more than $1,000 for each
such violation; and
(B) in the case of a willful failure to pay, collect, or remit an
assessment as required by the order or regulation, an additional penalty
equal to the amount of such assessment.
Each violation shall be a separate offense.
(2) Cease-and-desist orders
In addition to, or in lieu of, a civil penalty under paragraph (1),
the Secretary may issue an order requiring a person to cease and desist
from continuing any such violation.
(3) Notice and hearing
No penalty shall be assessed or cease-and-desist order issued by the
Secretary under this subsection unless the person against whom the
penalty is assessed or the order is issued is given notice and
opportunity for a hearing before the Secretary with respect to such
violation.
(4) Finality
The order of the Secretary assessing a penalty or imposing a
cease-and-desist order under this subsection shall be final and
conclusive unless the affected person files an appeal of the Secretary's
order with the appropriate district court of the United States in
accordance with subsection (d) of this section.
(d) Review by district court
(1) Commencement of action
Any person who has been determined to be in violation of this
chapter, or against whom a civil penalty has been assessed or a
cease-and-desist order issued under subsection (c) of this section, may
obtain review of the penalty or order by --
(A) filing, within the 30-day period beginning on the date the
penalty is assessed or order issued, a notice of appeal in --
(i) the district court of the United States for the district in which
the person resides or conducts business; or
(ii) the United States District Court for the District of Columbia;
and
(B) simultaneously sending a copy of the notice by certified mail to
the Secretary.
(2) Record
The Secretary shall file promptly in the appropriate court referred
to in paragraph (1), a certified copy of the record on which the
Secretary has determined that the person had committed a violation.
(3) Standard of review
A finding of the Secretary under this section shall be set aside only
if such finding is found to be unsupported by substantial evidence.
(e) Failure to obey orders
Any person who fails to obey a cease-and-desist order issued under
this section after such order has become final and unappealable, or
after the appropriate United States district court has entered a final
judgment in favor of the Secretary, shall be subject to a civil penalty
assessed by the Secretary, after opportunity for a hearing and for
judicial review under the procedures specified in subsections (c) and
(d) of this section, of not more than $5,000 for each offense. Each day
during which such failure continues shall be considered as a separate
violation of such order.
(f) Failure to pay penalties
If any person fails to pay an assessment of a civil penalty under
this section after it has become a final and unappealable order, or
after the appropriate United States district court has entered final
judgment in favor of the Secretary, the Secretary shall refer the matter
to the Attorney General for recovery of the amount assessed in the
district court in which the person resides or conducts business. In such
action, the validity and appropriateness of the final order imposing the
civil penalty shall not be subject to review.
(g) Additional remedies
The remedies provided in this chapter shall be in addition to, and
not exclusive of, other remedies that may be available.
(Pub. L. 101-624, title XIX, 1972, Nov. 28, 1990, 104 Stat. 3901.)
07 USC 6308. Investigations and power to subpoena
TITLE 7 -- AGRICULTURE
(a) Investigations
The Secretary may make such investigations as the Secretary considers
necessary --
(1) for the effective administration of this chapter; and
(2) to determine whether any person has engaged or is engaging in any
act that constitutes a violation of this chapter, or any order, rule, or
regulation issued under this chapter.
(b) Subpoenas, oaths, and affirmations
(1) In general
For the purpose of an investigation under subsection (a) of this
section, the Secretary may administer oaths and affirmations, and issue
a subpoena to require the production of any records that are relevant to
the inquiry. The production of any such records may be required from
any place in the United States.
(2) Administrative hearings
For the purpose of an administrative hearing held under section 6306
or 6307 of this title, the presiding officer is authorized to administer
oaths and affirmations, subpoena witnesses, compel their attendance,
take evidence, and require the production of any records that are
relevant to the inquiry. Such attendance of witnesses and the
production of any such records may be required from any place in the
United States.
(c) Aid of courts
In the case of contumacy by, or refusal to obey a subpoena issued to,
any person, the Secretary may invoke the aid of any court of the United
States within the jurisdiction of which such investigation or proceeding
is carried on, or where such person resides or carries on business, in
order to enforce a subpoena issued by the Secretary under subsection (b)
of this section. The court may issue an order requiring such person to
comply with such a subpoena.
(d) Contempt
Any failure to obey an order of the court under this section may be
punished by such court as a contempt thereof.
(e) Process
Process in any such case may be served in the judicial district in
which such person resides or conducts business or wherever such person
may be found.
(f) Hearing site
The site of any hearings held under section 6306 or 6307 of this
title shall be within the judicial district where such person resides or
has a principal place of business.
(Pub. L. 101-624, title XIX, 1973, Nov. 28, 1990, 104 Stat. 3902.)
07 USC 6309. Administrative provisions
TITLE 7 -- AGRICULTURE
(a) Construction
Except as provided in subsection (b) of this section, nothing in this
chapter may be construed to --
(1) preempt or supersede any other program relating to soybean
promotion, research, consumer information, or industry information
organized and operated under the laws of the United States or any State;
or
(2) authorize the withholding of any information from Congress.
(b) State laws
(1) Referenda on qualified State soybean boards
To ensure the proper administration of this chapter, no State may
conduct a referendum relating to the continuation or termination of a
qualified State soybean board or State soybean assessment --
(A) during the period beginning on the date an order is issued under
section 6303 of this title and ending 18 months after the referendum on
such order is conducted under section 6305(a) of this title; or
(B) if such order is approved under the referendum conducted under
section 6305(a) of this title by a majority of producers voting in such
State, such State law shall be suspended for an additional 36 months.
(2) Exception
Paragraph (1) shall not be construed to apply to --
(A) a State referendum concerning the approval of modifications to a
State soybean promotion program that does not involve termination of the
qualified State soybean board or State soybean assessment; and
(B) any State referendum regarding a State soybean promotion program
that is originated by soybean producers.
(3) Assessments collected by qualified State soybean boards
To ensure adequate funding of the operations of qualified State
soybean boards under this chapter, whenever an order is in effect under
this chapter, no State law or regulation that limits the rate of
assessment that the qualified State soybean board in that State may
collect from producers on soybeans produced in such State, or that has
the effect of limiting such rate, may be applied to prohibit such State
board from collecting, and expending for authorized purposes,
assessments from producers of up to the full amount of the credit
authorized for producer contributions to qualified State soybean boards
under section 6304(l)(4) of this title.
(c) Amendments to orders
The provisions of this chapter applicable to orders shall be
applicable to amendments to orders.
(Pub. L. 101-624, title XIX, 1974, Nov. 28, 1990, 104 Stat. 3903;
Pub. L. 102-237, title VIII, 806(3), Dec. 13, 1991, 105 Stat. 1883.)
1991 -- Subsec. (b). Pub. L. 102-237, 806(3)(B), redesignated second
subsec. (b), relating to amendments to orders, as (c).
Subsec. (b)(3). Pub. L. 102-237, 806(3)(A), substituted ''section
6304(l)(4)'' for ''section 6304(k)(4)''.
Subsec. (c). Pub. L. 102-237, 806(3)(B), redesignated second subsec.
(b), relating to amendments of orders, as (c).
07 USC 6310. Suspension or termination of orders
TITLE 7 -- AGRICULTURE
The Secretary shall, whenever the Secretary finds that the order or
any provision of the order obstructs or does not tend to effectuate the
declared policy of this chapter, terminate or suspend the operation of
such order or provision. The termination or suspension of any order, or
any provision thereof, shall not be considered an order within the
meaning of this chapter.
(Pub. L. 101-624, title XIX, 1975, Nov. 28, 1990, 104 Stat. 3904.)
07 USC 6311. Authorization of appropriations; regulations
TITLE 7 -- AGRICULTURE
(a) In general
There are authorized to be appropriated for each fiscal year such
funds as are necessary to carry out this chapter.
(b) Administrative expenses
Funds appropriated under subsection (a) of this section shall not be
available for payment of the expenses or expenditures of the Board or
the Committee in administering any provision of any order issued under
this chapter.
(c) Regulations
The Secretary may issue such regulations as are necessary to carry
out this chapter, including regulations relating to the assessment of
late payment charges.
(Pub. L. 101-624, title XIX, 1976, Nov. 28, 1990, 104 Stat. 3904.)
07 USC CHAPTER 93 -- PROCESSOR-FUNDED MILK PROMOTION PROGRAM
TITLE 7 -- AGRICULTURE
Sec.
6401. Findings and declaration of policy.
(a) Findings.
(b) Policy.
6402. Definitions.
6403. Authority to issue orders.
(a) In general.
(b) Scope.
(c) One order.
6404. Notice and comment.
6405. Findings and issuance of orders.
(a) In general.
(b) Effective date.
6406. Regulations.
6407. Required terms in orders.
(a) In general.
(b) National Processor Advertising and Promotion Board.
(c) Powers and duties of Board.
(d) Plans and budgets.
(e) Prohibition on branded advertising.
(f) Contracts and agreements.
(g) Investment of funds.
(h) Books and records of Board.
(i) Books and records of processors.
(j) Prohibition on use of funds to influence governmental action.
(k) Coordination.
(l) Exemptions.
(m) Report.
(n) Other terms and conditions.
6408. Permissive terms.
(a) In general.
(b) Advertising.
(c) Research and development.
(d) Reserve funds.
(e) Other terms.
6409. Assessments.
(a) In general.
(b) No effect on producer prices.
(c) Remitting assessments.
(d) Limitation on assessments.
(e) Producer-handlers.
(f) Processor assessment rate.
6410. Petition and review.
(a) Petition.
(b) Review.
6411. Enforcement.
(a) Jurisdiction.
(b) Referral to Attorney General.
(c) Civil penalties and orders.
(d) Review by district court.
(e) Failure to obey orders.
(f) Failure to pay penalties.
(g) Additional remedies.
6412. Investigations and power to subpoena.
(a) Investigations.
(b) Subpoenas, oaths, and affirmations.
(c) Aid of courts.
(d) Contempt.
(e) Process.
(f) Hearing site.
6413. Requirement of initial referendum.
(a) In general.
(b) Implementation.
(c) Costs of referendum.
(d) Manner.
6414. Suspension or termination of orders.
(a) Termination of order.
(b) Suspension or termination by Secretary.
(c) Other referenda.
6415. Amendments.
(a) Amendments to order.
(b) Amendment to assessment rates.
6416. Independent evaluation of programs.
(a) Review and evaluation.
(b) Report to Congress.
6417. Authorization of appropriations.
(a) In general.
(b) Administrative expenses.
07 USC 6401. Findings and declaration of policy
TITLE 7 -- AGRICULTURE
(a) Findings
Congress finds that --
(1) fluid milk products are basic foods and are a primary source of
required nutrients such as calcium, and otherwise are a valuable part of
the human diet;
(2) fluid milk products must be readily available and marketed
efficiently to ensure that the people of the United States receive
adequate nourishment;
(3) the dairy industry plays a significant role in the economy of the
United States, in that milk is produced by thousands of milk producers
and dairy products (including fluid milk products) are consumed every
day by millions of people in the United States;
(4) the processing of milk into fluid milk products and the marketing
of such products are important to the dairy industry because the fluid
milk segment of the dairy market contributes substantially to ensuring
that the prices paid to milk producers for raw milk are stable and
adequate to maintain the overall strength of the dairy industry;
(5) the maintenance and expansion of markets for fluid milk products
are vital to the Nation's fluid milk processors and milk producers, as
well as to the general economy of the United States;
(6) the cooperative development, financing, and implementation of a
coordinated program of advertising and promotion of fluid milk products
is necessary to maintain and expand markets for fluid milk products;
(7) it is appropriate to finance the cooperative program described in
paragraph (6) with self-help assessments paid by the fluid milk
processors; and
(8) fluid milk products move in interstate and foreign commerce, and
fluid milk products that do not move in such channels of commerce
directly burden or affect interstate commerce in fluid milk products.
(b) Policy
It is declared to be the policy of Congress that it is in the public
interest to authorize the establishment, through the exercise of the
powers provided in this chapter, of an orderly procedure for developing,
financing (through adequate assessments on fluid milk products produced
in the United States) and carrying out an effective and coordinated
program of advertising designed to strengthen the position of the dairy
industry in the marketplace and to maintain and expand markets and uses
for fluid milk products produced in the United States. Nothing in this
chapter shall be construed to provide for the control of production or
otherwise limit the right of individual milk producers to produce milk.
(Pub. L. 101-624, title XIX, 1999B, Nov. 28, 1990, 104 Stat. 3914.)
Section 1999A of Pub. L. 101-624 provided that: ''This subtitle
(subtitle H ( 1999A -- 1999R) of title XIX of Pub. L. 101-624, enacting
this chapter) may be cited as the 'Fluid Milk Promotion Act of 1990'.''
07 USC 6402. Definitions
TITLE 7 -- AGRICULTURE
As used in this chapter:
(1) Advertising
The term ''advertising'' means any advertising or promotion program
involving only fluid milk products and directed toward increasing the
general demand for fluid milk products.
(2) Board
The term ''Board'' means the National Processor Advertising and
Promotion Board established under section 6407(b) of this title.
(3) Fluid milk product
The term ''fluid milk product'' --
(A) means any of the following products in fluid or frozen form:
milk, skim milk, lowfat milk, milk drinks, buttermilk, filled milk, and
milkshake and ice milk mixes containing less than 20 percent total
solids, including any such products that are flavored, cultured,
modified with added nonfat milk solids, concentrated (if in a
consumer-type package), or reconstituted; and
(B) does not include evaporated or condensed milk (plain or
sweetened), evaporated or condensed skim milk (plain or sweetened),
formulas specially prepared for infant feeding or dietary use that are
packaged in hermetically sealed glass or all-metal containers, any
product that contains by weight less than 6.5 percent nonfat milk
solids, and whey.
(4) Fluid milk processor
The term ''fluid milk processor'' means any person who processes and
markets commercially fluid milk products in consumer-type packages.
(5) Department
The term ''Department'' means the Department of Agriculture.
(6) Research
The term ''research'' --
(A) means market research limited to the support of advertising and
promotion efforts, including educational activities; and
(B) does not include research directed to product characteristics
such as nutrients; product development including new products; or
improved technology in production, manufacturing or processing; or any
other efforts not directly applicable to measuring or increasing the
effectiveness of advertising activities in expanding sales of fluid milk
products.
(7) Secretary
The term ''Secretary'' means the Secretary of Agriculture.
(8) United States
The term ''United States'', except as used in sections 6410 through
6412 of this title, means the 48 contiguous States in the continental
United States and the District of Columbia.
(Pub. L. 101-624, title XIX, 1999C, Nov. 28, 1990, 104 Stat. 3915.)
07 USC 6403. Authority to issue orders
TITLE 7 -- AGRICULTURE
(a) In general
To effectuate the declared policy under section 6401(b) of this
title, the Secretary shall issue and from time to time may amend, orders
applicable to all fluid milk processors, authorizing --
(1) the collection of assessments on fluid milk products subject to
this chapter; and
(2) the use of the assessments to provide research and advertising in
a manner prescribed by this chapter.
(b) Scope
Any order issued under this chapter shall be national in scope.
(c) One order
Not more than one order shall be in effect under this chapter at any
one time.
(Pub. L. 101-624, title XIX, 1999D, Nov. 28, 1990, 104 Stat. 3916.)
07 USC 6404. Notice and comment
TITLE 7 -- AGRICULTURE
Not later than 60 days after the Secretary receives a request for the
issuance of an order under this chapter, and a specific proposal for an
order from individual fluid milk processors that marketed during a
representative period, as determined by the Secretary, not less than 30
percent of the volume of fluid milk products marketed by all processors,
the Secretary shall publish the proposed order and give due notice and
opportunity for public comment on the proposed order.
(Pub. L. 101-624, title XIX, 1999E, Nov. 28, 1990, 104 Stat. 3916.)
07 USC 6405. Findings and issuance of orders
TITLE 7 -- AGRICULTURE
(a) In general
After notice and opportunity for public comment are given, as
provided in section 6404 of this title, the Secretary shall issue an
order, taking into consideration the comments received and including in
the order provisions necessary to ensure that the order is in conformity
with the requirements and the declared policy of this chapter.
(b) Effective date
Such order shall be issued and, if approved by fluid milk processors
as provided in section 6413 of this title, shall become effective not
later than 180 days following publication of the proposed order.
(Pub. L. 101-624, title XIX, 1999F, Nov. 28, 1990, 104 Stat. 3916.)
07 USC 6406. Regulations
TITLE 7 -- AGRICULTURE
The Secretary may issue such regulations as may be necessary to carry
out this chapter and the powers vested in the Secretary by this chapter.
(Pub. L. 101-624, title XIX, 1999G, Nov. 28, 1990, 104 Stat. 3916.)
07 USC 6407. Required terms in orders
TITLE 7 -- AGRICULTURE
(a) In general
Each order issued under this chapter shall contain the terms and
conditions prescribed in this section.
(b) National Processor Advertising and Promotion Board
(1) Establishment
The order shall establish a National Processor Advertising and
Promotion Board to administer the order.
(2) Service to entire industry
In administering the order, the Board shall carry out programs and
projects that will provide maximum benefit to the fluid milk industry
and promote only fluid milk products. The Board shall, to the extent
practicable, ensure that advertising coverage in each region is
proportionate to the funds collected from each region.
(3) Regions
The Secretary shall establish not less than 12 nor more than 15
regions in order to ensure appropriate geographic representation on the
Board.
(4) Board membership
The Board shall consist of one member appointed by the Secretary,
from among fluid milk processors, to represent each of the regions
established under paragraph (3), with the membership representing, to
the extent practicable, differing sizes of operations. The Secretary
shall appoint five additional at-large members to the Board, of which at
least three shall be fluid milk processors and at least one shall be
from the general public.
(5) Terms of office
The members of the Board shall serve for terms of 3 years, except
that the members appointed to the initial Board shall serve,
proportionately, for terms of 1, 2, and 3 years, as determined by the
Secretary. No member shall serve for more than 2 consecutive terms,
except that the members that are selected to serve for the initial term
of 1 or 2 years shall be eligible to be reappointed for a 3-year term.
(6) Compensation
Each member of the Board shall serve without compensation, but shall
be reimbursed for necessary and reasonable expenses incurred in the
performance of duties of the Board.
(c) Powers and duties of Board
The order shall define the powers and duties of the Board, which
shall include the power and duty --
(1) to administer the order in accordance with the terms and
conditions of the order;
(2) to make rules to effectuate the terms and conditions of the
order;
(3) to receive, investigate, and report to the Secretary complaints
of violations of the order;
(4) to develop and recommend such rules, regulations, and amendments
to the order to the Secretary for approval as may be necessary for the
development and execution of programs or projects to carry out the
order;
(5) to employ such persons as the Board considers necessary and
determine the compensation and define the duties of the persons;
(6) to prepare and submit for the approval of the Secretary, prior to
the beginning of each fiscal year, a fiscal year budget of the
anticipated expenses in the administration of the order, including the
probable costs of all programs and projects;
(7) to develop programs and projects, subject to subsection (d) of
this section;
(8) to enter into contracts or agreements, with the approval of the
Secretary, to develop and carry out programs or projects of research and
advertising;
(9) to carry out advertising or research, and pay the costs of the
projects with funds collected pursuant to section 6409 of this title;
(10) to keep minutes, books, and records that reflect all of the acts
and transactions of the Board, and promptly report minutes of each Board
meeting to the Secretary;
(11) to furnish the Secretary with such other information as the
Secretary may require; and
(12) to invest funds collected by the Board pursuant to subsection
(g) of this section.
(d) Plans and budgets
(1) Budgets
The order shall require the Board, prior to the beginning of each
fiscal year, or as may be necessary after the beginning of the fiscal
year, to develop budgets of the anticipated expenses and disbursements
of the Board in the implementation of the order, including projected
costs of research and advertising. The budget shall be submitted to the
Secretary and be effective on the approval of the Secretary.
(2) Incurring expenses
The Board may incur such expenses for research or advertising of
fluid milk products, and other expenses for the administration,
maintenance, and functioning of the Board, as may be authorized by the
Secretary. The expenses shall include any implementation,
administrative, and referendum costs incurred by the Department.
(3) Paying expenses
The funds to cover the expenses referred to in paragraph (2) shall be
paid from assessments collected under section 6409 of this title.
(4) Limitation on spending
Effective 1 year after the date of the establishment of the Board,
the Board shall not spend in excess of 5 percent of the assessments
collected for the administration of the Board.
(e) Prohibition on branded advertising
A program or project conducted under this chapter shall not make any
reference to private brand names or use false or unwarranted claims on
behalf of fluid milk products, or false or unwarranted statements with
respect to the attributes or use of any competing products, except that
this subsection shall not preclude the Board from offering its programs
and projects for use by commercial parties, under such terms and
conditions as the Board may prescribe as approved by the Secretary.
(f) Contracts and agreements
(1) In general
To ensure efficient use of funds collected under this chapter, the
order shall provide that the Board may enter into contracts or
agreements for the implementation and carrying out of programs or
projects for fluid milk products research and advertising and for the
payment of the costs of the programs or projects with funds received by
the Board under the order.
(2) Requirements
Any such contract or agreement shall provide that --
(A) the contracting party shall develop and submit to the Board a
program or project, together with a budget or budgets that shall
disclose estimated costs to be incurred for such program or project;
(B) the program or project shall become effective on the approval of
the Secretary; and
(C) the contracting party shall keep accurate records of all of the
transactions of the contracting party, account for funds received and
expended, make periodic reports to the Board of activities conducted,
and make such other reports as the Board or the Secretary may require.
(g) Investment of funds
(1) In general
The order shall provide that the Board, with the approval of the
Secretary, may invest assessment funds collected by the Board under the
order, pending disbursement of the funds, only in --
(A) obligations of the United States or any agency thereof;
(B) general obligations of any State or any political subdivision
thereof;
(C) any interest-bearing account or certificate of deposit of a bank
that is a member of the Federal Reserve System; or
(D) obligations fully guaranteed as to principal and interest by the
United States.
(2) Income
Income from any such investment may be used for any purpose for which
the invested funds may be used.
(h) Books and records of Board
(1) In general
The order shall require the Board to --
(A) maintain such books and records (which shall be available to the
Secretary for inspection and audit) as the Secretary may prescribe;
(B) prepare and submit to the Secretary, from time to time, such
reports as the Secretary may prescribe; and
(C) account for the receipt and disbursement of all funds entrusted
to the Board.
(2) Audits
The Board shall cause the books and records of the Board to be
audited by an independent auditor at the end of each fiscal year. A
report of each such audit shall be submitted to the Secretary.
(i) Books and records of processors
(1) In general
The order shall require that each fluid milk processor subject to
this chapter maintain and make available for inspection such books and
records as may be required by the order and file reports at the time, in
the manner, and having the content prescribed by the order.
(2) Use of information
Information obtained under paragraph (1) shall be made available to
the Secretary as is appropriate for the effectuation, administration, or
enforcement of this chapter, or any order or regulation issued under
this chapter.
(3) Confidentiality
(A) In general
Except as provided in subparagraphs (B) and (C), commercial or
financial information that is obtained under paragraph (1) or (2) and
that is privileged or confidential shall be kept confidential by all
officers and employees of the Department and agents of the Board, and
only such information so obtained as the Secretary considers relevant
may be disclosed to the public by them and then only in a suit or
administrative hearing brought at the request of the Secretary, or to
which the Secretary or any officer of the United States is a party, and
involving the order.
(B) Availability of information
Except as otherwise provided in this chapter, information obtained
under this chapter may be made available to another agency of the
Federal Government for a civil or criminal law enforcement activity if
the activity is authorized by law and if the head of the agency has made
a written request to the Secretary specifying the particular information
desired and the law enforcement activity for which the information is
sought.
(C) Other exceptions
Nothing in subparagraph (A) may be construed to prohibit --
(i) the issuance of general statements, based on the reports, of the
number of persons subject to an order or statistical data collected from
the persons, which statements do not identify the information furnished
by any person; or
(ii) the publication, by direction of the Secretary, of the name of
any person violating any order, together with a statement of the
particular provisions of the order violated by the person.
(4) Penalty
Any person violating this subsection, on conviction, shall be subject
to a fine of not more than $1,000 or to imprisonment for not more than 1
year, or both, and if such person is an agent of the Board or an officer
or employee of the Department, shall be removed from office.
(5) Withholding information
Nothing in this subsection shall authorize the Secretary to withhold
information from a duly authorized committee or subcommittee of
Congress.
(6) Time requirement
The records required under paragraph (1) shall be maintained for 2
years beyond the fiscal year of the applicability of the records.
(j) Prohibition on use of funds to influence governmental action
(1) In general
Except as otherwise provided in paragraph (2), the order shall
prohibit any funds collected by the Board under the order from being
used in any manner for the purpose of influencing legislation or
government action or policy.
(2) Exception
Paragraph (1) shall not apply to the development or recommendation of
amendments to the order.
(k) Coordination
The order shall require the Board to take reasonable steps to
coordinate the collection of assessments, and advertising and research
activities of the Board with the National Dairy Promotion and Research
Board established under section 4504(b) of this title.
(l) Exemptions
The order shall exempt fluid milk products exported from the United
States from assessments under the order.
(m) Report
The Secretary shall provide annually for an independent evaluation of
the effectiveness of the fluid milk promotion program carried out under
this chapter during the previous fiscal year, in conjunction with the
evaluation of the National Dairy Promotion and Research Board
established under section 4504(b) of this title.
(n) Other terms and conditions
The order also shall contain such terms and conditions, not
inconsistent with this chapter, as are necessary to effectuate this
chapter, including regulations relating to the assessment of late
payment charges.
(Pub. L. 101-624, title XIX, 1999H, Nov. 28, 1990, 104 Stat. 3916.)
07 USC 6408. Permissive terms
TITLE 7 -- AGRICULTURE
(a) In general
Each order issued under this chapter may contain one or more of the
terms and conditions described in this section.
(b) Advertising
The order may provide for the establishment, issuance, effectuation,
and administration of appropriate programs or projects for the
advertising of fluid milk products and the use of funds collected under
this chapter for such programs or projects.
(c) Research and development
The order may provide for establishing and carrying out research
projects and studies to support the advertising efforts for fluid milk
products, and the use of funds collected under the order for such
projects and studies.
(d) Reserve funds
The order may provide authority to accumulate reserve funds from
assessments collected pursuant to the order, to permit an effective and
continuous coordinated program of research and advertising in years when
the assessment income may be reduced, except that the total reserve fund
may not exceed 25 percent of the amount budgeted for the operation in
the current fiscal year of the order.
(e) Other terms
The order may contain such other terms and conditions incidental to
and not inconsistent with the terms and conditions specified in this
chapter as are necessary to effectuate the other provisions of the
order.
(Pub. L. 101-624, title XIX, 1999I, Nov. 28, 1990, 104 Stat. 3920.)
07 USC 6409. Assessments
TITLE 7 -- AGRICULTURE
(a) In general
The order shall provide that each fluid milk processor shall pay an
assessment on each unit of fluid milk product that such person processes
and markets commercially in consumer-type packages in the United States.
(b) No effect on producer prices
Such assessments shall not --
(1) reduce the prices paid under the Federal milk marketing orders
issued under section 608c of this title;
(2) otherwise be deducted from the amounts that handlers must pay to
producers for fluid milk products sold to a processor; or
(3) otherwise be deducted from the price of milk paid to a producer
by a handler, as determined by the Secretary.
(c) Remitting assessments
(1) In general
Assessments required under subsection (a) of this section shall be
remitted by the fluid milk processor directly to the Board in accordance
with the order and regulations issued by the Secretary.
(2) Time to remit assessment
Each processor who is responsible for the remittance of an assessment
under paragraph (1) shall remit the assessment to the Board not later
than the last day of the month following the month that the milk being
assessed was marketed.
(3) Verification
Remittances shall be verified by market administrators and State
regulatory officials, and local and State Agricultural Stabilization and
Conservation Service offices, as provided by the Secretary.
(d) Limitation on assessments
Not more than one assessment may be assessed under this section for
the purposes of this chapter on a processor for any unit of fluid milk
product.
(e) Producer-handlers
Producer-handlers that are required to pay the assessment imposed
under section 4504(g) of this title shall also be responsible for the
additional assessment imposed by this section.
(f) Processor assessment rate
Except as provided in section 6415(b) of this title, the rate of
assessment prescribed by the order shall be 20 cents per hundredweight
of fluid milk products marketed.
(Pub. L. 101-624, title XIX, 1999J, Nov. 28, 1990, 104 Stat. 3921.)
07 USC 6410. Petition and review
TITLE 7 -- AGRICULTURE
(a) Petition
(1) In general
A person subject to an order issued under this chapter may file with
the Secretary a petition --
(A) stating that the order, any provision of the order, or any
obligation imposed in connection with the order is not established in
accordance with law; and
(B) requesting a modification of the order or an exemption from the
order.
(2) Hearings
The petitioner shall be given the opportunity for a hearing on the
petition, in accordance with regulations issued by the Secretary.
(3) Ruling
After the hearing, the Secretary shall make a ruling on the petition,
which shall be final if in accordance with law.
(b) Review
(1) Commencement of action
The district courts of the United States in any district in which the
person who is a petitioner under subsection (a) of this section resides
or carries on business are hereby vested with jurisdiction to review the
ruling on such person's petition, if a complaint for that purpose is
filed within 20 days after the date of the entry of a ruling by the
Secretary under subsection (a) of this section.
(2) Process
Service of process in such proceedings shall be conducted in
accordance with the Federal Rules of Civil Procedure.
(3) Remands
If the court determines that such ruling is not in accordance with
law, the court shall remand the matter to the Secretary with directions
either --
(A) to make such ruling as the court shall determine to be in
accordance with law; or
(B) to take such further proceedings as, in the opinion of the court,
the law requires.
(Pub. L. 101-624, title XIX, 1999K, Nov. 28, 1990, 104 Stat. 3921.)
The Federal Rules of Civil Procedure, referred to in subsec. (b)(2),
are set out in the Appendix to Title 28, Judiciary and Judicial
Procedure.
07 USC 6411. Enforcement
TITLE 7 -- AGRICULTURE
(a) Jurisdiction
The several district courts of the United States are vested with
jurisdiction specifically to enforce, and to prevent and restrain any
person from violating, any order or regulation made or issued under this
chapter.
(b) Referral to Attorney General
A civil action authorized to be brought under this section shall be
referred to the Attorney General for appropriate action, except that the
Secretary is not required to refer to the Attorney General a violation
of this chapter, or any order or regulation issued under this chapter,
if the Secretary believes that the administration and enforcement of
this chapter would be adequately served by providing a suitable written
notice or warning to the person who committed such violation or by
administrative action under subsection (c) of this section.
(c) Civil penalties and orders
(1) Civil penalties
Any person who violates any provision of any order or regulation
issued by the Secretary under this chapter, or who fails or refuses to
pay, collect, or remit any assessment or fee duly required of the person
under the order or regulations, may be assessed --
(A) a civil penalty by the Secretary of not less than $500 nor more
than $5,000 for each such violation; or
(B) in the case of a willful failure or refusal to pay, collect, or
remit any assessment or fee duly required of the person under this
chapter or a regulation issued under this chapter, a civil penalty by
the Secretary of not less than $10,000 nor more than $100,000 for each
such violation.
Each violation shall be a separate offense.
(2) Cease-and-desist orders
In addition to, or in lieu of, a civil penalty, the Secretary may
issue an order requiring the person to cease and desist from continuing
such violation.
(3) Notice and hearing
No penalty shall be assessed or cease-and-desist order issued by the
Secretary unless the person against whom the penalty is assessed or the
order issued is given notice and opportunity for a hearing before the
Secretary with respect to such violation.
(4) Finality
The order of the Secretary assessing a penalty or imposing a
cease-and-desist order shall be final and conclusive unless the affected
person files an appeal from the Secretary's order with the appropriate
district court of the United States in accordance with subsection (d) of
this section.
(d) Review by district court
(1) Commencement of action
Any person against whom a violation is found and a civil penalty
assessed or cease-and-desist order issued under subsection (c) of this
section may obtain review of the penalty or order by --
(A) filing, within the 30-day period beginning on the date the
penalty is assessed or order issued, a notice of appeal in --
(i) the district court of the United States for the district in which
the person resides or carries on business; or
(ii) the United States District Court for the District of Columbia;
and
(B) simultaneously sending a copy of the notice by certified mail to
the Secretary.
(2) Record
The Secretary shall file promptly in such court a certified copy of
the record on which the Secretary found that the person had committed a
violation.
(3) Standard of review
A finding of the Secretary shall be set aside only if the finding is
found to be unsupported by substantial evidence.
(e) Failure to obey orders
Any person who fails to obey a cease-and-desist order after the order
has become final and unappealable, or after the appropriate United
States district court has entered a final judgment in favor of the
Secretary, shall be subject to a civil penalty assessed by the
Secretary, after opportunity for a hearing and for judicial review under
the procedures specified in subsections (c) and (d) of this section, of
not more than $5,000 for each offense. Each day during which the
failure continues shall be considered as a separate violation of such
order.
(f) Failure to pay penalties
If any person fails to pay an assessment of a civil penalty after it
has become a final and unappealable order, or after the appropriate
United States district court has entered final judgment in favor of the
Secretary, the Secretary shall refer the matter to the Attorney General
for recovery of the amount assessed in the district court in which the
person resides or conducts business. In the action, the validity and
appropriateness of the final order imposing the civil penalty shall not
be subject to review.
(g) Additional remedies
The remedies provided in this chapter shall be in addition to, and
not exclusive of, other remedies that may be available.
(Pub. L. 101-624, title XIX, 1999L, Nov. 28, 1990, 104 Stat. 3922;
Pub. L. 102-237, title VIII, 809, Dec. 13, 1991, 105 Stat. 1883.)
1991 -- Subsec. (b). Pub. L. 102-237 substituted ''this section''
for ''this subsection'' after ''brought under''.
07 USC 6412. Investigations and power to subpoena
TITLE 7 -- AGRICULTURE
(a) Investigations
The Secretary may make such investigations as the Secretary considers
necessary --
(1) for the effective administration of this chapter; or
(2) to determine whether any person has engaged or is engaging in any
act that constitutes a violation of this chapter, or any order, rule, or
regulation issued under this chapter.
(b) Subpoenas, oaths, and affirmations
(1) In general
For the purpose of an investigation under subsection (a) of this
section, the Secretary may administer oaths and affirmations, and issue
a subpoena to require the production of any records that are relevant to
the inquiry. The production of any such records may be required from
any place in the United States.
(2) Administrative hearings
For the purpose of an administrative hearing held under section 6410
or 6411 of this title, the presiding officer is authorized to administer
oaths and affirmations, subpoena witnesses, compel their attendance,
take evidence, and require the production of any records that are
relevant to the inquiry. Such attendance of witnesses and the
production of any such records may be required from any place in the
United States.
(c) Aid of courts
In the case of contumacy by, or refusal to obey a subpoena issued to,
any person, the Secretary may invoke the aid of any court of the United
States within the jurisdiction of which such investigation or proceeding
is carried on, or where such person resides or carries on business, in
order to enforce a subpoena issued by the Secretary under subsection (b)
of this section. The court may issue an order requiring such person to
comply with such a subpoena.
(d) Contempt
Any failure to obey such order of the court may be punished by such
court as a contempt thereof.
(e) Process
Process in any such case may be served in the judicial district in
which such person resides or conducts business or wherever such person
may be found.
(f) Hearing site
The site of any hearings held under section 6410 or 6411 of this
title shall be within the judicial district where such person resides or
has a principal place of business.
(Pub. L. 101-624, title XIX, 1999M, Nov. 28, 1990, 104 Stat. 3924.)
07 USC 6413. Requirement of initial referendum
TITLE 7 -- AGRICULTURE
(a) In general
Within the 60-day period immediately preceding the effective date of
an order issued under section 6405(a) of this title, the Secretary shall
conduct a referendum among fluid milk processors to ascertain whether
the order shall go into effect.
(b) Implementation
If, as a result of the referendum conducted under subsection (a) of
this section, the Secretary determines that implementation of the order
is favored --
(1) by at least 50 percent of fluid milk processors voting in the
referendum; and
(2) by fluid milk processors voting in the referendum that marketed
during the representative period, as determined by the Secretary, 60
percent or more of the volume of fluid milk products marketed by all
processors;
the order shall become effective as provided in section 6405(b) of
this title.
(c) Costs of referendum
The Secretary shall be reimbursed from any assessments collected by
the Board for any expenses incurred by the Department in connection with
the conduct of any referendum under this chapter.
(d) Manner
(1) In general
Referenda conducted pursuant to this chapter shall be conducted in a
manner determined by the Secretary.
(2) Advance registration
A fluid milk processor who chooses to vote in any referendum
conducted under this chapter shall register with the Secretary prior to
the voting period, after receiving notice from the Secretary concerning
the referendum under paragraph (4).
(3) Voting
A fluid milk processor who votes in any referendum conducted under
this chapter shall vote in accordance with procedures established by the
Secretary. The ballots and other information or reports that reveal or
tend to reveal the vote of any processor shall be held strictly
confidential.
(4) Notice
The Secretary shall notify all processors at least 30 days prior to a
referendum conducted under this chapter. The notice shall explain the
procedure established under this subsection.
(Pub. L. 101-624, title XIX, 1999N, Nov. 28, 1990, 104 Stat. 3924.)
07 USC 6414. Suspension or termination of orders
TITLE 7 -- AGRICULTURE
(a) Termination of order
Any order effective under this chapter shall be terminated December
31, 1996. The Secretary shall --
(1) terminate the collection of assessments under the order upon such
date; and
(2) terminate activities under the order in an orderly manner as soon
as practicable after such date.
(b) Suspension or termination by Secretary
The Secretary shall, whenever the Secretary finds that the order or
any provision of the order obstructs or does not tend to effectuate the
declared policy of this chapter, terminate or suspend the operation of
the order or provision.
(c) Other referenda
(1) In general
The Secretary may conduct at any time a referendum of persons who,
during a representative period as determined by the Secretary, have been
fluid milk processors on whether to suspend or terminate the order, and
shall hold such a referendum on request of the Board or any group of
such processors that among them marketed during a representative period,
as determined by the Secretary, 10 percent or more of the volume of
fluid milk products marketed by all processors.
(2) Suspension or termination
If the Secretary determines that the suspension or termination is
favored --
(A) by at least 50 percent of fluid milk processors voting in the
referendum; and
(B) by fluid milk processors voting in the referendum that marketed
during a representative period, as determined by the Secretary, 40
percent or more of the volume of fluid milk products marketed by all
processors;
the Secretary shall, within 6 months after making the determination,
suspend or terminate, as appropriate, collection of assessments under
the order, and suspend or terminate, as appropriate, activities under
the order in an orderly manner as soon as practicable.
(3) Costs; manner
Subsections (c) and (d) of section 6413 of this title shall apply to
a referendum conducted under this subsection.
(Pub. L. 101-624, title XIX, 1999O, Nov. 28, 1990, 104 Stat. 3925.)
07 USC 6415. Amendments
TITLE 7 -- AGRICULTURE
(a) Amendments to order
Subject to subsection (b) of this section, the Secretary may issue
such amendments to an order as may be necessary to carry out this
chapter.
(b) Amendment to assessment rates
(1) In general
The Secretary may conduct at any time a referendum of persons who,
during a representative period as determined by the Secretary, have been
fluid milk processors on adjusting the assessment rate under the order
issued under this chapter then in effect, and shall hold such a
referendum on request of the Board or any group of such processors that
among them marketed during a representative period, as determined by the
Secretary, 10 percent or more of the volume of fluid milk products
marketed by all processors.
(2) Adjustment to assessment rate
The Secretary shall adjust the assessment rate under the order
whenever the Secretary determines that the adjustment is favored --
(A) by at least 50 percent of fluid milk processors voting in the
referendum; and
(B) by fluid milk processors that marketed during a representative
period, as determined by the Secretary, 60 percent or more of the volume
of fluid milk products marketed by all processors;
In no event shall the rate of assessment prescribed by the order
exceed 20 cents per hundredweight.
(3) Effective date
The adjusted assessment rate shall be effective on a date, as
determined by the Secretary, after the results of the referendum are
known, but not later than 30 days after the referendum.
(4) Costs; manner
Subsections (c) and (d) of section 6413 of this title shall apply to
a referendum conducted under this subsection.
(Pub. L. 101-624, title XIX, 1999P, Nov. 28, 1990, 104 Stat. 3926.)
07 USC 6416. Independent evaluation of programs
TITLE 7 -- AGRICULTURE
(a) Review and evaluation
The Comptroller General of the United States shall review and
evaluate the order to --
(1) determine the effectiveness of the promotion program conducted
under this chapter on fluid milk sales;
(2) determine if the assessments for the program have been passed
back to milk producers by fluid milk processors; and
(3) make recommendations for future funding and assessment levels for
the program.
(b) Report to Congress
The Comptroller General shall submit a report to the Committee on
Agriculture of the House of Representatives and the Committee on
Agriculture, Nutrition, and Forestry of the Senate on the valuations
made under this section no later than January 1, 1995.
(Pub. L. 101-624, title XIX, 1999Q, Nov. 28, 1990, 104 Stat. 3926.)
07 USC 6417. Authorization of appropriations
TITLE 7 -- AGRICULTURE
(a) In general
There are authorized to be appropriated for each fiscal year such
funds as are necessary to carry out this chapter.
(b) Administrative expenses
The funds so appropriated shall not be available for payment of the
expenses or expenditures of the Board in administering any provision of
any order issued under this chapter.
(Pub. L. 101-624, title XIX, 1999R, Nov. 28, 1990, 104 Stat. 3926.)
07 USC CHAPTER 94 -- ORGANIC CERTIFICATION
TITLE 7 -- AGRICULTURE
Sec.
6501. Purposes.
6502. Definitions.
6503. National organic production program.
(a) In general.
(b) State program.
(c) Consultation.
(d) Certification.
6504. National standards for organic production.
6505. Compliance requirements.
(a) Domestic products.
(b) Imported products.
(c) Exemptions for processed food.
(d) Small farmer exemption.
6506. General requirements.
(a) In general.
(b) Discretionary requirements.
(c) State program.
6507. State organic certification program.
(a) In general.
(b) Additional requirements.
(c) Review and other determinations.
6508. Prohibited crop production practices and materials.
(a) Seed, seedlings and planting practices.
(b) Soil amendments.
(c) Crop management.
6509. Animal production practices and materials.
(a) In general.
(b) Breeder stock.
(c) Practices.
(d) Health care.
(e) Additional guidelines.
(f) Livestock identification.
(g) Notice and public comment.
6510. Handling.
(a) In general.
(b) Meat.
6511. Additional guidelines.
(a) In general.
(b) Preharvest testing.
(c) Compliance review.
(d) Recordkeeping requirements.
6512. Other production and handling practices.
6513. Organic plan.
(a) In general.
(b) Crop production farm plan.
(c) Livestock plan.
(d) Mixed crop livestock production.
(e) Handling plan.
(f) Management of wild crops.
(g) Limitation on content of plan.
6514. Accreditation program.
(a) In general.
(b) Requirements.
(c) Duration of designation.
6515. Requirements of certifying agents.
(a) Ability to implement requirements.
(b) Inspectors.
(c) Recordkeeping.
(d) Agreement.
(e) Private certifying agent agreement.
(f) Compliance with program.
(g) Confidentiality.
(h) Conflict of interest.
(i) Administrator.
(j) Loss of accreditation.
6516. Peer review of certifying agents.
(a) Peer review.
(b) Peer review panel.
6517. National List.
(a) In general.
(b) Content of list.
(c) Guidelines for prohibitions or exemptions.
(d) Procedure for establishing National List.
(e) Sunset provision.
6518. National Organic Standards Board.
(a) In general.
(b) Composition of Board.
(c) Appointment.
(d) Term.
(e) Meetings.
(f) Compensation and expenses.
(g) Chairperson.
(h) Quorum.
(i) Decisive votes.
(j) Other terms and conditions.
(k) Responsibilities of Board.
(l) Requirements.
(m) Evaluation.
(n) Petitions.
(o) Confidentiality.
6519. Violations of chapter.
(a) Misuse of label.
(b) False statement.
(c) Ineligibility.
(d) Reporting of violations.
(e) Violations by certifying agent.
(f) Effect of other laws.
6520. Administrative appeal.
(a) Expedited appeals procedure.
(b) Appeal of final decision.
6521. Administration.
(a) Regulations.
(b) Assistance to State.
6522. Authorization of appropriations.
07 USC 6501. Purposes
TITLE 7 -- AGRICULTURE
It is the purpose of this chapter --
(1) to establish national standards governing the marketing of
certain agricultural products as organically produced products;
(2) to assure consumers that organically produced products meet a
consistent standard; and
(3) to facilitate interstate commerce in fresh and processed food
that is organically produced.
(Pub. L. 101-624, title XXI, 2102, Nov. 28, 1990, 104 Stat. 3935.)
Section 2101 of title XXI of Pub. L. 101-624 provided that: ''This
title (enacting this chapter) may be cited as the 'Organic Foods
Production Act of 1990'.''
07 USC 6502. Definitions
TITLE 7 -- AGRICULTURE
As used in this chapter:
(1) Agricultural product
The term ''agricultural product'' means any agricultural commodity or
product, whether raw or processed, including any commodity or product
derived from livestock that is marketed in the United States for human
or livestock consumption.
(2) Botanical pesticides
The term ''botanical pesticides'' means natural pesticides derived
from plants.
(3) Certifying agent
The term ''certifying agent'' means the chief executive officer of a
State or, in the case of a State that provides for the Statewide
election of an official to be responsible solely for the administration
of the agricultural operations of the State, such official, and any
person (including private entities) who is accredited by the Secretary
as a certifying agent for the purpose of certifying a farm or handling
operation as a certified organic farm or handling operation in
accordance with this chapter.
(4) Certified organic farm
The term ''certified organic farm'' means a farm, or portion of a
farm, or site where agricultural products or livestock are produced,
that is certified by the certifying agent under this chapter as
utilizing a system of organic farming as described by this chapter.
(5) Certified organic handling operation
The term ''certified organic handling operation'' means any
operation, or portion of any handling operation, that is certified by
the certifying agent under this chapter as utilizing a system of organic
handling as described under this chapter.
(6) Crop year
The term ''crop year'' means the normal growing season for a crop as
determined by the Secretary.
(7) Governing State official
The term ''governing State official'' means the chief executive
official of a State or, in the case of a State that provides for the
Statewide election of an official to be responsible solely for the
administration of the agricultural operations of the State, such
official, who administers an organic certification program under this
chapter.
(8) Handle
The term ''handle'' means to sell, process or package agricultural
products.
(9) Handler
The term ''handler'' means any person engaged in the business of
handling agricultural products, except such term shall not include final
retailers of agricultural products that do not process agricultural
products.
(10) Handling operation
The term ''handling operation'' means any operation or portion of an
operation (except final retailers of agricultural products that do not
process agricultural products) that --
(A) receives or otherwise acquires agricultural products; and
(B) processes, packages, or stores such products.
(11) Livestock
The term ''livestock'' means any cattle, sheep, goats, swine,
poultry, equine animals used for food or in the production of food, fish
used for food, wild or domesticated game, or other nonplant life.
(12) National List
The term ''National List'' means a list of approved and prohibited
substances as provided for in section 6517 of this title.
(13) Organic plan
The term ''organic plan'' means a plan of management of an organic
farming or handling operation that has been agreed to by the producer or
handler and the certifying agent and that includes written plans
concerning all aspects of agricultural production or handling described
in this chapter including crop rotation and other practices as required
under this chapter.
(14) Organically produced
The term ''organically produced'' means an agricultural product that
is produced and handled in accordance with this chapter.
(15) Person
The term ''person'' means an individual, group of individuals,
corporation, association, organization, cooperative, or other entity.
(16) Pesticide
The term ''pesticide'' means any substance which alone, in chemical
combination, or in any formulation with one or more substances, is
defined as a pesticide in the Federal Insecticide, Fungicide, and
Rodenticide Act (7 U.S.C. 136 et seq.).
(17) Processing
The term ''processing'' means cooking, baking, heating, drying,
mixing, grinding, churning, separating, extracting, cutting, fermenting,
eviscerating, preserving, dehydrating, freezing, or otherwise
manufacturing, and includes the packaging, canning, jarring, or
otherwise enclosing food in a container.
(18) Producer
The term ''producer'' means a person who engages in the business of
growing or producing food or feed.
(19) Secretary
The term ''Secretary'' means the Secretary of Agriculture.
(20) State organic certification program
The term ''State organic certification program'' means a program that
meets the requirements of section 6506 of this title, is approved by the
Secretary, and that is designed to ensure that a product that is sold or
labeled as ''organically produced'' under this chapter is produced and
handled using organic methods.
(21) Synthetic
The term ''synthetic'' means a substance that is formulated or
manufactured by a chemical process or by a process that chemically
changes a substance extracted from naturally occurring plant, animal, or
mineral sources, except that such term shall not apply to substances
created by naturally occurring biological processes.
(Pub. L. 101-624, title XXI, 2103, Nov. 28, 1990, 104 Stat. 3935.)
The Federal Insecticide, Fungicide, and Rodenticide Act, referred to
in par. (16), is act June 25, 1947, ch. 125, as amended generally by
Pub. L. 92-516, Oct. 21, 1972, 86 Stat. 973, which is classified
generally to subchapter II ( 136 et seq.) of chapter 6 of this title.
For complete classification of this Act to the Code, see Short Title
note set out under section 136 of this title and Tables.
07 USC 6503. National organic production program
TITLE 7 -- AGRICULTURE
(a) In general
The Secretary shall establish an organic certification program for
producers and handlers of agricultural products that have been produced
using organic methods as provided for in this chapter.
(b) State program
In establishing the program under subsection (a) of this section, the
Secretary shall permit each State to implement a State organic
certification program for producers and handlers of agricultural
products that have been produced using organic methods as provided for
in this chapter.
(c) Consultation
In developing the program under subsection (a) of this section, and
the National List under section 6517 of this title, the Secretary shall
consult with the National Organic Standards Board established under
section 6518 of this title.
(d) Certification
The Secretary shall implement the program established under
subsection (a) of this section through certifying agents. Such
certifying agents may certify a farm or handling operation that meets
the requirements of this chapter and the requirements of the organic
certification program of the State (if applicable) as an organically
certified farm or handling operation.
(Pub. L. 101-624, title XXI, 2104, Nov. 28, 1990, 104 Stat. 3937.)
07 USC 6504. National standards for organic production
TITLE 7 -- AGRICULTURE
To be sold or labeled as an organically produced agricultural product
under this chapter, an agricultural product shall --
(1) have been produced and handled without the use of synthetic
chemicals, except as otherwise provided in this chapter;
(2) except as otherwise provided in this chapter and excluding
livestock, not be produced on land to which any prohibited substances,
including synthetic chemicals, have been applied during the 3 years
immediately preceding the harvest of the agricultural products; and
(3) be produced and handled in compliance with an organic plan agreed
to by the producer and handler of such product and the certifying agent.
(Pub. L. 101-624, title XXI, 2105, Nov. 28, 1990, 104 Stat. 3937;
Pub. L. 102-237, title X, 1001(1), Dec. 13, 1991, 105 Stat. 1893.)
1991 -- Par. (2). Pub. L. 102-237 substituted ''; and'' for period
at end.
07 USC 6505. Compliance requirements
TITLE 7 -- AGRICULTURE
(a) Domestic products
(1) In general
On or after October 1, 1993 --
(A) a person may sell or label an agricultural product as organically
produced only if such product is produced and handled in accordance with
this chapter; and
(B) no person may affix a label to, or provide other market
information concerning, an agricultural product if such label or
information implies, directly or indirectly, that such product is
produced and handled using organic methods, except in accordance with
this chapter.
(2) USDA standards and seal
A label affixed, or other market information provided, in accordance
with paragraph (1) may indicate that the agricultural product meets
Department of Agriculture standards for organic production and may
incorporate the Department of Agriculture seal.
(b) Imported products
Imported agricultural products may be sold or labeled as organically
produced if the Secretary determines that such products have been
produced and handled under an organic certification program that
provides safeguards and guidelines governing the production and handling
of such products that are at least equivalent to the requirements of
this chapter.
(c) Exemptions for processed food
Subsection (a) of this section shall not apply to agricultural
products that --
(1) contain at least 50 percent organically produced ingredients by
weight, excluding water and salt, to the extent that the Secretary, in
consultation with the National Organic Standards Board and the Secretary
of Health and Human Services, has determined to permit the word
''organic'' to be used on the principal display panel of such products
only for the purpose of describing the organically produced ingredients;
or
(2) contain less than 50 percent organically produced ingredients by
weight, excluding water and salt, to the extent that the Secretary, in
consultation with the National Organic Standards Board and the Secretary
of Health and Human Services, has determined to permit the word
''organic'' to appear on the ingredient listing panel to describe those
ingredients that are organically produced in accordance with this
chapter.
(d) Small farmer exemption
Subsection (a)(1) of this section shall not apply to persons who sell
no more than $5,000 annually in value of agricultural products.
(Pub. L. 101-624, title XXI, 2106, Nov. 28, 1990, 104 Stat. 3937.)
07 USC 6506. General requirements
TITLE 7 -- AGRICULTURE
(a) In general
A program established under this chapter shall --
(1) provide that an agricultural product to be sold or labeled as
organically produced must --
(A) be produced only on certified organic farms and handled only
through certified organic handling operations in accordance with this
chapter; and
(B) be produced and handled in accordance with such program;
(2) require that producers and handlers desiring to participate under
such program establish an organic plan under section 6513 of this title;
(3) provide for procedures that allow producers and handlers to
appeal an adverse administrative determination under this chapter;
(4) require each certified organic farm or each certified organic
handling operation to certify to the Secretary, the governing State
official (if applicable), and the certifying agent on an annual basis,
that such farm or handler has not produced or handled any agricultural
product sold or labeled as organically produced except in accordance
with this chapter;
(5) provide for annual on-site inspection by the certifying agent of
each farm and handling operation that has been certified under this
chapter;
(6) require periodic residue testing by certifying agents of
agricultural products that have been produced on certified organic farms
and handled through certified organic handling operations to determine
whether such products contain any pesticide or other nonorganic residue
or natural toxicants and to require certifying agents, to the extent
that such agents are aware of a violation of applicable laws relating to
food safety, to report such violation to the appropriate health
agencies;
(7) provide for appropriate and adequate enforcement procedures, as
determined by the Secretary to be necessary and consistent with this
chapter;
(8) protect against conflict-of-interest as specified under section
6515(h) of this title;
(9) provide for public access to certification documents and
laboratory analyses that pertain to certification;
(10) provide for the collection of reasonable fees from producers,
certifying agents and handlers who participate in such program; and
(11) require such other terms and conditions as may be determined by
the Secretary to be necessary.
(b) Discretionary requirements
An organic certification program established under this chapter may
--
(1) provide for the certification of an entire farm or handling
operation or specific fields of a farm or parts of a handling operation
if --
(A) in the case of a farm or field, the area to be certified has
distinct, defined boundaries and buffer zones separating the land being
operated through the use of organic methods from land that is not being
operated through the use of such methods;
(B) the operators of such farm or handling operation maintain records
of all organic operations separate from records relating to other
operations and make such records available at all times for inspection
by the Secretary, the certifying agent, and the governing State
official; and
(C) appropriate physical facilities, machinery, and management
practices are established to prevent the possibility of a mixing of
organic and nonorganic products or a penetration of prohibited chemicals
or other substances on the certified area; and
(2) provide for reasonable exemptions from specific requirements of
this chapter (except the provisions of section 6511 of this title) with
respect to agricultural products produced on certified organic farms if
such farms are subject to a Federal or State emergency pest or disease
treatment program.
(c) State program
A State organic certification program approved under this chapter may
contain additional guidelines governing the production or handling of
products sold or labeled as organically produced in such State as
required in section 6507 of this title.
(Pub. L. 101-624, title XXI, 2107, Nov. 28, 1990, 104 Stat. 3938.)
07 USC 6507. State organic certification program
TITLE 7 -- AGRICULTURE
(a) In general
The governing State official may prepare and submit a plan for the
establishment of a State organic certification program to the Secretary
for approval. A State organic certification program must meet the
requirements of this chapter to be approved by the Secretary.
(b) Additional requirements
(1) Authority
A State organic certification program established under subsection
(a) of this section may contain more restrictive requirements governing
the organic certification of farms and handling operations and the
production and handling of agricultural products that are to be sold or
labeled as organically produced under this chapter than are contained in
the program established by the Secretary.
(2) Content
Any additional requirements established under paragraph (1) shall --
(A) further the purposes of this chapter;
(B) not be inconsistent with this chapter;
(C) not be discriminatory towards agricultural commodities
organically produced in other States in accordance with this chapter;
and
(D) not become effective until approved by the Secretary.
(c) Review and other determinations
(1) Subsequent review
The Secretary shall review State organic certification programs not
less than once during each 5-year period following the date of the
approval of such programs.
(2) Changes in program
The governing State official, prior to implementing any substantive
change to programs approved under this subsection, shall submit such
change to the Secretary for approval.
(3) Time for determination
The Secretary shall make a determination concerning any plan,
proposed change to a program, or a review of a program not later than 6
months after receipt of such plan, such proposed change, or the
initiation of such review.
(Pub. L. 101-624, title XXI, 2108, Nov. 28, 1990, 104 Stat. 3939.)
07 USC 6508. Prohibited crop production practices and materials
TITLE 7 -- AGRICULTURE
(a) Seed, seedlings and planting practices
For a farm to be certified under this chapter, producers on such farm
shall not apply materials to, or engage in practices on, seeds or
seedlings that are contrary to, or inconsistent with, the applicable
organic certification program.
(b) Soil amendments
For a farm to be certified under this chapter, producers on such farm
shall not --
(1) use any fertilizers containing synthetic ingredients or any
commercially blended fertilizers containing materials prohibited under
this chapter or under the applicable State organic certification
program; or
(2) use as a source of nitrogen: phosphorous, lime, potash, or any
materials that are inconsistent with the applicable organic
certification program.
(c) Crop management
For a farm to be certified under this chapter, producers on such farm
shall not --
(1) use natural poisons such as arsenic or lead salts that have
long-term effects and persist in the environment, as determined by the
applicable governing State official or the Secretary;
(2) use plastic mulches, unless such mulches are removed at the end
of each growing or harvest season; or
(3) use transplants that are treated with any synthetic or prohibited
material.
(Pub. L. 101-624, title XXI, 2109, Nov. 28, 1990, 104 Stat. 3940.)
07 USC 6509. Animal production practices and materials
TITLE 7 -- AGRICULTURE
(a) In general
Any livestock that is to be slaughtered and sold or labeled as
organically produced shall be raised in accordance with this chapter.
(b) Breeder stock
Breeder stock may be purchased from any source if such stock is not
in the last third of gestation.
(c) Practices
For a farm to be certified under this chapter as an organic farm with
respect to the livestock produced by such farm, producers on such farm
--
(1) shall feed such livestock organically produced feed that meets
the requirements of this chapter;
(2) shall not use the following feed --
(A) plastic pellets for roughage;
(B) manure refeeding; or
(C) feed formulas containing urea; and
(3) shall not use growth promoters and hormones on such livestock,
whether implanted, ingested, or injected, including antibiotics and
synthetic trace elements used to stimulate growth or production of such
livestock.
(d) Health care
(1) Prohibited practices
For a farm to be certified under this chapter as an organic farm with
respect to the livestock produced by such farm, producers on such farm
shall not --
(A) use subtherapeutic doses of antibiotics;
(B) use synthetic internal parasiticides on a routine basis; or
(C) administer medication, other than vaccinations, in the absence of
illness.
(2) Standards
The National Organic Standards Board shall recommend to the Secretary
standards in addition to those in paragraph (1) for the care of
livestock to ensure that such livestock is organically produced.
(e) Additional guidelines
(1) Poultry
With the exception of day old poultry, all poultry from which meat or
eggs will be sold or labeled as organically produced shall be raised and
handled in accordance with this chapter prior to and during the period
in which such meat or eggs are sold.
(2) Dairy livestock
A dairy animal from which milk or milk products will be sold or
labeled as organically produced shall be raised and handled in
accordance with this chapter for not less than the 12-month period
immediately prior to the sale of such milk and milk products.
(f) Livestock identification
(1) In general
For a farm to be certified under this chapter as an organic farm with
respect to the livestock produced by such farm, producers on such farm
shall keep adequate records and maintain a detailed, verifiable audit
trail so that each animal (or in the case of poultry, each flock) can be
traced back to such farm.
(2) Records
In order to carry out paragraph (1), each producer shall keep
accurate records on each animal (or in the case of poultry, each flock)
including --
(A) amounts and sources of all medications administered; and
(B) all feeds and feed supplements bought and fed.
(g) Notice and public comment
The Secretary shall hold public hearings and shall develop detailed
regulations, with notice and public comment, to guide the implementation
of the standards for livestock products provided under this section.
(Pub. L. 101-624, title XXI, 2110, Nov. 28, 1990, 104 Stat. 3940;
Pub. L. 102-237, title X, 1001(2), Dec. 13, 1991, 105 Stat. 1893.)
1991 -- Subsec. (d)(1)(B). Pub. L. 102-237, 1001(2)(A), substituted
''parasiticides'' for ''paraciticides''.
Subsecs. (g), (h). Pub. L. 102-237, 1001(2)(B), redesignated subsec.
(h) as (g).
07 USC 6510. Handling
TITLE 7 -- AGRICULTURE
(a) In general
For a handling operation to be certified under this chapter, each
person on such handling operation shall not, with respect to any
agricultural product covered by this chapter --
(1) add any synthetic ingredient during the processing or any
postharvest handling of the product;
(2) add any ingredient known to contain levels of nitrates, heavy
metals, or toxic residues in excess of those permitted by the applicable
organic certification program;
(3) add any sulfites, nitrates, or nitrites;
(4) add any ingredients that are not organically produced in
accordance with this chapter and the applicable organic certification
program, unless such ingredients are included on the National List and
represent not more than 5 percent of the weight of the total finished
product (excluding salt and water);
(5) use any packaging materials, storage containers or bins that
contain synthetic fungicides, preservatives, or fumigants;
(6) use any bag or container that had previously been in contact with
any substance in such a manner as to compromise the organic quality of
such product; or
(7) use, in such product water that does not meet all Safe Drinking
Water Act (42 U.S.C. 300f et seq.) requirements.
(b) Meat
For a farm or handling operation to be organically certified under
this chapter, producers on such farm or persons on such handling
operation shall ensure that organically produced meat does not come in
contact with nonorganically produced meat.
(Pub. L. 101-624, title XXI, 2111, Nov. 28, 1990, 104 Stat. 3941;
Pub. L. 102-237, title X, 1001(3), Dec. 13, 1991, 105 Stat. 1893.)
The Safe Drinking Water Act, referred to in subsec. (a)(7), is Pub.
L. 93-523, Dec. 16, 1974, 88 Stat. 1660, as amended, which is
classified principally to subchapter XII ( 300f et seq.) of chapter 6A
of Title 42, The Public Health and Welfare. For complete classification
of this Act to the Code, see Short Title of 1974 Amendments note set out
under section 201 of Title 42 and Tables.
1991 -- Subsec. (a)(1). Pub. L. 102-237 substituted ''postharvest''
for ''post harvest''.
07 USC 6511. Additional guidelines
TITLE 7 -- AGRICULTURE
(a) In general
The Secretary, the applicable governing State official, and the
certifying agent shall utilize a system of residue testing to test
products sold or labeled as organically produced under this chapter to
assist in the enforcement of this chapter.
(b) Preharvest testing
The Secretary, the applicable governing State official, or the
certifying agent may require preharvest tissue testing of any crop grown
on soil suspected of harboring contaminants.
(c) Compliance review
(1) Inspection
If the Secretary, the applicable governing State official, or the
certifying agent determines that an agricultural product sold or labeled
as organically produced under this chapter contains any detectable
pesticide or other non-organic residue or prohibited natural substance
the Secretary, the applicable governing State official, or the
certifying agent shall conduct an investigation to determine if the
organic certification program has been violated, and may require the
producer or handler of such product to prove that any prohibited
substance was not applied to such product.
(2) Removal of organic label
If, as determined by the Secretary, the applicable governing State
official, or the certifying agent, the investigation conducted under
paragraph (1) indicates that the residue is --
(A) the result of intentional application of a prohibited substance;
or
(B) present at levels that are greater than unavoidable residual
environmental contamination as prescribed by the Secretary or the
applicable governing State official in consultation with the appropriate
environmental regulatory agencies;
such agricultural product shall not be sold or labeled as organically
produced under this chapter.
(d) Recordkeeping requirements
Producers who operate a certified organic farm or handling operation
under this chapter shall maintain records for 5 years concerning the
production or handling of agricultural products sold or labeled as
organically produced under this chapter, including --
(1) a detailed history of substances applied to fields or
agricultural products; and
(2) the names and addresses of persons who applied such substances,
the dates, the rate, and method of application of such substances.
(Pub. L. 101-624, title XXI, 2112, Nov. 28, 1990, 104 Stat. 3942;
Pub. L. 102-237, title X, 1001(4), Dec. 13, 1991, 105 Stat. 1893.)
1991 -- Subsec. (b). Pub. L. 102-237 substituted ''Preharvest'' for
''Pre-harvest'' in heading.
07 USC 6512. Other production and handling practices
TITLE 7 -- AGRICULTURE
If a production or handling practice is not prohibited or otherwise
restricted under this chapter, such practice shall be permitted unless
it is determined that such practice would be inconsistent with the
applicable organic certification program.
(Pub. L. 101-624, title XXI, 2113, Nov. 28, 1990, 104 Stat. 3943.)
07 USC 6513. Organic plan
TITLE 7 -- AGRICULTURE
(a) In general
A producer or handler seeking certification under this chapter shall
submit an organic plan to the certifying agent and the State organic
certification program (if applicable), and such plan shall be reviewed
by the certifying agent who shall determine if such plan meets the
requirements of the programs.
(b) Crop production farm plan
(1) Soil fertility
An organic plan shall contain provisions designed to foster soil
fertility, primarily through the management of the organic content of
the soil through proper tillage, crop rotation, and manuring.
(2) Manuring
(A) Inclusion in organic plan
An organic plan shall contain terms and conditions that regulate the
application of manure to crops.
(B) Application of manure
Such organic plan may provide for the application of raw manure only
to --
(i) any green manure crop;
(ii) any perennial crop;
(iii) any crop not for human consumption; and
(iv) any crop for human consumption, if such crop is harvested after
a reasonable period of time determined by the certifying agent to ensure
the safety of such crop, after the most recent application of raw
manure, but in no event shall such period be less than 60 days after
such application.
(C) Contamination by manure
Such organic plan shall prohibit raw manure from being applied to any
crop in a way that significantly contributes to water contamination by
nitrates or bacteria.
(c) Livestock plan
An organic livestock plan shall contain provisions designed to foster
the organic production of livestock consistent with the purposes of this
chapter.
(d) Mixed crop livestock production
An organic plan may encompass both the crop production and livestock
production requirements in subsections (b) and (c) of this section if
both activities are conducted by the same producer.
(e) Handling plan
An organic handling plan shall contain provisions designed to ensure
that agricultural products that are sold or labeled as organically
produced are produced and handled in a manner that is consistent with
the purposes of this chapter.
(f) Management of wild crops
An organic plan for the harvesting of wild crops shall --
(1) designate the area from which the wild crop will be gathered or
harvested;
(2) include a 3 year history of the management of the area showing
that no prohibited substances have been applied;
(3) include a plan for the harvesting or gathering of the wild crops
assuring that such harvesting or gathering will not be destructive to
the environment and will sustain the growth and production of the wild
crop; and
(4) include provisions that no prohibited substances will be applied
by the producer.
(g) Limitation on content of plan
An organic plan shall not include any production or handling
practices that are inconsistent with this chapter.
(Pub. L. 101-624, title XXI, 2114, Nov. 28, 1990, 104 Stat. 3943.)
07 USC 6514. Accreditation program
TITLE 7 -- AGRICULTURE
(a) In general
The Secretary shall establish and implement a program to accredit a
governing State official, and any private person, that meets the
requirements of this section as a certifying agent for the purpose of
certifying a farm or handling operation as a certified organic farm or
handling operation.
(b) Requirements
To be accredited as a certifying agent under this section, a
governing State official or private person shall --
(1) prepare and submit, to the Secretary, an application for such
accreditation;
(2) have sufficient expertise in organic farming and handling
techniques as determined by the Secretary; and
(3) comply with the requirements of this section and section 6515 of
this title.
(c) Duration of designation
An accreditation made under this section shall be for a period of not
to exceed 5 years, as determined appropriate by the Secretary, and may
be renewed.
(Pub. L. 101-624, title XXI, 2115, Nov. 28, 1990, 104 Stat. 3944.)
07 USC 6515. Requirements of certifying agents
TITLE 7 -- AGRICULTURE
(a) Ability to implement requirements
To be accredited as a certifying agent under section 6514 of this
title, a governing State official or a person shall be able to fully
implement the applicable organic certification program established under
this chapter.
(b) Inspectors
Any certifying agent shall employ a sufficient number of inspectors
to implement the applicable organic certification program established
under this chapter, as determined by the Secretary.
(c) Recordkeeping
(1) Maintenance of records
Any certifying agent shall maintain all records concerning its
activities under this chapter for a period of not less than 10 years.
(2) Access for Secretary
Any certifying agent shall allow representatives of the Secretary and
the governing State official access to any and all records concerning
the certifying agent's activities under this chapter.
(3) Transference of records
If any private person that was certified under this chapter is
dissolved or loses its accreditation, all records or copies of records
concerning such person's activities under this chapter shall be
transferred to the Secretary and made available to the applicable
governing State official.
(d) Agreement
Any certifying agent shall enter into an agreement with the Secretary
under which such agent shall --
(1) agree to carry out the provisions of this chapter; and
(2) agree to such other terms and conditions as the Secretary
determines appropriate.
(e) Private certifying agent agreement
Any certifying agent that is a private person shall, in addition to
the agreement required in subsection (d) of this section --
(1) agree to hold the Secretary harmless for any failure on the part
of the certifying agent to carry out the provisions of this chapter;
and
(2) furnish reasonable security, in an amount determined by the
Secretary, for the purpose of protecting the rights of participants in
the applicable organic certification program established under this
chapter.
(f) Compliance with program
Any certifying agent shall fully comply with the terms and conditions
of the applicable organic certification program implemented under this
chapter.
(g) Confidentiality
Except as provided in section 6506(a)(9) of this title, any
certifying agent shall maintain strict confidentiality with respect to
its clients under the applicable organic certification program and may
not disclose to third parties (with the exception of the Secretary or
the applicable governing State official) any business related
information concerning such client obtained while implementing this
chapter.
(h) Conflict of interest
Any certifying agent shall not --
(1) carry out any inspections of any operation in which such
certifying agent, or employee of such certifying agent has, or has had,
a commercial interest, including the provision of consultancy services;
(2) accept payment, gifts, or favors of any kind from the business
inspected other than prescribed fees; or
(3) provide advice concerning organic practices or techniques for a
fee, other than fees established under such program.
(i) Administrator
A certifying agent that is a private person shall nominate the
individual who controls the day-to-day operation of the agent.
(j) Loss of accreditation
(1) Noncompliance
If the Secretary or the governing State official (if applicable)
determines that a certifying agent is not properly adhering to the
provisions of this chapter, the Secretary or such governing State
official may suspend such certifying agent's accreditation.
(2) Effect on certified operations
If the accreditation of a certifying agent is suspended under
paragraph (1), the Secretary or the governing State official (if
applicable) shall promptly determine whether farming or handling
operations certified by such certifying agent may retain their organic
certification.
(Pub. L. 101-624, title XXI, 2116, Nov. 28, 1990, 104 Stat. 3944;
Pub. L. 102-237, title X, 1001(5), Dec. 13, 1991, 105 Stat. 1893.)
1991 -- Subsec. (j)(2). Pub. L. 102-237 substituted ''such
certifying'' for ''certifying such''.
07 USC 6516. Peer review of certifying agents
TITLE 7 -- AGRICULTURE
(a) Peer review
In determining whether to approve an application for accreditation
submitted under section 6514 of this title, the Secretary shall consider
a report concerning such applicant that shall be prepared by a peer
review panel established under subsection (b) of this section.
(b) Peer review panel
To assist the Secretary in evaluating applications under section 6514
of this title, the Secretary may establish a panel of not less than
three persons who have expertise in organic farming and handling
methods, to evaluate the State governing official or private person that
is seeking accreditation as a certifying agent under such section. Not
less than two members of such panel shall be persons who are not
employees of the Department of Agriculture or of the applicable State
government.
(Pub. L. 101-624, title XXI, 2117, Nov. 28, 1990, 104 Stat. 3945.)
07 USC 6517. National List
TITLE 7 -- AGRICULTURE
(a) In general
The Secretary shall establish a National List of approved and
prohibited substances that shall be included in the standards for
organic production and handling established under this chapter in order
for such products to be sold or labeled as organically produced under
this chapter.
(b) Content of list
The list established under subsection (a) of this section shall
contain an itemization, by specific use or application, of each
synthetic substance permitted under subsection (c)(1) of this section or
each natural substance prohibited under subsection (c)(2) of this
section.
(c) Guidelines for prohibitions or exemptions
(1) Exemption for prohibited substances
The National List may provide for the use of substances in an organic
farming or handling operation that are otherwise prohibited under this
chapter only if --
(A) the Secretary determines, in consultation with the Secretary of
Health and Human Services and the Administrator of the Environmental
Protection Agency, that the use of such substances --
(i) would not be harmful to human health or the environment;
(ii) is necessary to the production or handling of the agricultural
product because of the unavailability of wholly natural substitute
products; and
(iii) is consistent with organic farming and handling;
(B) the substance --
(i) is used in production and contains an active synthetic ingredient
in the following categories: copper and sulfur compounds; toxins
derived from bacteria; pheromones, soaps, horticultural oils, fish
emulsions, treated seed, vitamins and minerals; livestock parasiticides
and medicines and production aids including netting, tree wraps and
seals, insect traps, sticky barriers, row covers, and equipment
cleansers;
(ii) is used in production and contains synthetic inert ingredients
that are not classified by the Administrator of the Environmental
Protection Agency as inerts of toxicological concern; or
(iii) is used in handling and is non-synthetic but is not organically
produced; and
(C) the specific exemption is developed using the procedures
described in subsection (d) of this section.
(2) Prohibition on the use of specific natural substances
The National List may prohibit the use of specific natural substances
in an organic farming or handling operation that are otherwise allowed
under this chapter only if --
(A) the Secretary determines, in consultation with the Secretary of
Health and Human Services and the Administrator of the Environmental
Protection Agency, that the use of such substances --
(i) would be harmful to human health or the environment; and
(ii) is inconsistent with organic farming or handling, and the
purposes of this chapter; and
(B) the specific prohibition is developed using the procedures
specified in subsection (d) of this section.
(d) Procedure for establishing National List
(1) In general
The National List established by the Secretary shall be based upon a
proposed national list or proposed amendments to the National List
developed by the National Organic Standards Board.
(2) No additions
The Secretary may not include exemptions for the use of specific
synthetic substances in the National List other than those exemptions
contained in the Proposed National List or Proposed Amendments to the
National List.
(3) Prohibited substances
In no instance shall the National List include any substance, the
presence of which in food has been prohibited by Federal regulatory
action.
(4) Notice and comment
Before establishing the National List or before making any amendments
to the National List, the Secretary shall publish the Proposed National
List or any Proposed Amendments to the National List in the Federal
Register and seek public comment on such proposals. The Secretary shall
include in such Notice any changes to such proposed list or amendments
recommended by the Secretary.
(5) Publication of National List
After evaluating all comments received concerning the Proposed
National List or Proposed Amendments to the National List, the Secretary
shall publish the final National List in the Federal Register, along
with a discussion of comments received.
(e) Sunset provision
No exemption or prohibition contained in the National List shall be
valid unless the National Organic Standards Board has reviewed such
exemption or prohibition as provided in this section within 5 years of
such exemption or prohibition being adopted or reviewed and the
Secretary has renewed such exemption or prohibition.
(Pub. L. 101-624, title XXI, 2118, Nov. 28, 1990, 104 Stat. 3946;
Pub. L. 102-237, title X, 1001(6), Dec. 13, 1991, 105 Stat. 1893.)
1991 -- Subsec. (c)(1)(B)(i). Pub. L. 102-237 substituted
''parasiticides'' for ''paraciticides''.
07 USC 6518. National Organic Standards Board
TITLE 7 -- AGRICULTURE
(a) In general
The Secretary shall establish a National Organic Standards Board (in
accordance with the Federal Advisory Committee Act) (hereafter referred
to in this section as the ''Board'') to assist in the development of
standards for substances to be used in organic production and to advise
the Secretary on any other aspects of the implementation of this
chapter.
(b) Composition of Board
The Board shall be composed of 15 members, of which --
(1) four shall be individuals who own or operate an organic farming
operation;
(2) two shall be individuals who own or operate an organic handling
operation;
(3) one shall be an individual who owns or operates a retail
establishment with significant trade in organic products;
(4) three shall be individuals with expertise in areas of
environmental protection and resource conservation;
(5) three shall be individuals who represent public interest or
consumer interest groups;
(6) one shall be an individual with expertise in the fields of
toxicology, ecology, or biochemistry; and
(7) one shall be an individual who is a certifying agent as
identified under section 6515 of this title.
(c) Appointment
Not later than 180 days after November 28, 1990, the Secretary shall
appoint the members of the Board under paragraph (1) through (6) of
subsection (b) of this section (and under subsection (b)(7) of this
section at an appropriate date after the certification of individuals as
certifying agents under section 6515 of this title) from nominations
received from organic certifying organizations, States, and other
interested persons and organizations.
(d) Term
A member of the Board shall serve for a term of 5 years, except that
the Secretary shall appoint the original members of the Board for
staggered terms. A member cannot serve consecutive terms unless such
member served an original term that was less than 5 years.
(e) Meetings
The Secretary shall convene a meeting of the Board not later than 60
days after the appointment of its members and shall convene subsequent
meetings on a periodic basis.
(f) Compensation and expenses
A member of the Board shall serve without compensation. While away
from their homes or regular places of business on the business of the
Board, members of the Board may be allowed travel expenses, including
per diem in lieu of subsistence, as is authorized under section 5703 of
title 5 for persons employed intermittently in the Government service.
(g) Chairperson
The Board shall select a Chairperson for the Board.
(h) Quorum
A majority of the members of the Board shall constitute a quorum for
the purpose of conducting business.
(i) Decisive votes
Two-thirds of the votes cast at a meeting of the Board at which a
quorum is present shall be decisive of any motion.
(j) Other terms and conditions
The Secretary shall authorize the Board to hire a staff director and
shall detail staff of the Department of Agriculture or allow for the
hiring of staff and may, subject to necessary appropriations, pay
necessary expenses incurred by such Board in carrying out the provisions
of this chapter, as determined appropriate by the Secretary.
(k) Responsibilities of Board
(1) In general
The Board shall provide recommendations to the Secretary regarding
the implementation of this chapter.
(2) National List
The Board shall develop the proposed National List or proposed
amendments to the National List for submission to the Secretary in
accordance with section 6517 of this title.
(3) Technical advisory panels
The Board shall convene technical advisory panels to provide
scientific evaluation of the materials considered for inclusion in the
National List. Such panels may include experts in agronomy, entomology,
health sciences and other relevant disciplines.
(4) Special review of botanical pesticides
The Board shall, prior to the establishment of the National List,
review all botanical pesticides used in agricultural production and
consider whether any such botanical pesticide should be included in the
list of prohibited natural substances.
(5) Product residue testing
The Board shall advise the Secretary concerning the testing of
organically produced agricultural products for residues caused by
unavoidable residual environmental contamination.
(6) Emergency spray programs
The Board shall advise the Secretary concerning rules for exemptions
from specific requirements of this chapter (except the provisions of
section 6511 of this title) with respect to agricultural products
produced on certified organic farms if such farms are subject to a
Federal or State emergency pest or disease treatment program.
(l) Requirements
In establishing the proposed National List or proposed amendments to
the National List, the Board shall --
(1) review available information from the Environmental Protection
Agency, the National Institute of Environmental Health Studies, and such
other sources as appropriate, concerning the potential for adverse human
and environmental effects of substances considered for inclusion in the
proposed National List;
(2) work with manufacturers of substances considered for inclusion in
the proposed National List to obtain a complete list of ingredients and
determine whether such substances contain inert materials that are
synthetically produced; and
(3) submit to the Secretary, along with the proposed National List or
any proposed amendments to such list, the results of the Board's
evaluation and the evaluation of the technical advisory panel of all
substances considered for inclusion in the National List.
(m) Evaluation
In evaluating substances considered for inclusion in the proposed
National List or proposed amendment to the National List, the Board
shall consider --
(1) the potential of such substances for detrimental chemical
interactions with other materials used in organic farming systems;
(2) the toxicity and mode of action of the substance and of its
breakdown products or any contaminants, and their persistence and areas
of concentration in the environment;
(3) the probability of environmental contamination during m'
nufacture, use, misuse or disposal of such substance;
(4) the effect of the substance on human health;
(5) the effects of the substance on biological and chemical
interactions in the agroecosystem, including the physiological effects
of the substance on soil organisms (including the salt index and
solubility of the soil), crops and livestock;
(6) the alternatives to using the substance in terms of practices or
other available materials; and
(7) its compatibility with a system of sustainable agriculture.
(n) Petitions
The Board shall establish procedures under which persons may petition
the Board for the purpose of evaluating substances for inclusion on the
National List.
(o) Confidentiality
Any confidential business information obtained by the Board in
carrying out this section shall not be released to the public.
(Pub. L. 101-624, title XXI, 2119, Nov. 28, 1990, 104 Stat. 3947;
Pub. L. 102-237, title X, 1001(7), Dec. 13, 1991, 105 Stat. 1893.)
The Federal Advisory Committee Act, referred to in subsec. (a), is
Pub. L. 92-463, Oct. 6, 1972, 86 Stat. 770, as amended, which is set
out in the Appendix to Title 5, Government Organization and Employees.
1991 -- Subsec. (a). Pub. L. 102-237 substituted ''to assist'' for
''(to assist''.
07 USC 6519. Violations of chapter
TITLE 7 -- AGRICULTURE
(a) Misuse of label
Any person who knowingly sells or labels a product as organic, except
in accordance with this chapter, shall be subject to a civil penalty of
not more than $10,000.
(b) False statement
Any person who makes a false statement under this chapter to the
Secretary, a governing State official, or a certifying agent shall be
subject to the provisions of section 1001 of title 18.
(c) Ineligibility
(1) In general
Except as provided in paragraph (2), any person who --
(A) makes a false statement;
(B) attempts to have a label indicating that an agricultural product
is organically produced affixed to such product that such person knows,
or should have reason to know, to have been produced or handled in a
manner that is not in accordance with this chapter; or
(C) otherwise violates the purposes of the applicable organic
certification program as determined by the Secretary;
after notice and an opportunity to be heard, shall not be eligible,
for a period of 5 years from the date of such occurrence, to receive
certification under this chapter with respect to any farm or handling
operation in which such person has an interest.
(2) Waiver
Notwithstanding paragraph (1), the Secretary may reduce or eliminate
the period of ineligibility referred to in such paragraph if the
Secretary determines that such modification or waiver is in the best
interests of the applicable organic certification program established
under this chapter.
(d) Reporting of violations
A certifying agent shall immediately report any violations of this
chapter to the Secretary or the governing State official (if
applicable).
(e) Violations by certifying agent
A certifying agent that is a private person that violates the
provisions of this chapter or that falsely or negligently certifies any
farming or handling operation that does not meet the terms and
conditions of the applicable organic certification program as an organic
operation, as determined by the Secretary or the governing State
official (if applicable) shall, after notice and an opportunity to be
heard --
(1) lose its accreditation as a certifying agent under this chapter;
and
(2) be ineligible to be accredited as a certifying agent under this
chapter for a period of not less than 3 years subsequent to the date of
such determination.
(f) Effect of other laws
Nothing in this chapter shall alter the authority of the Secretary
under the Federal Meat Inspection Act (21 U.S.C. 601 et seq.), the
Poultry Products Inspection Act (21 U.S.C. 451 et seq.), and the Egg
Products Inspection Act (21 U.S.C. 1031 et seq.) concerning meat,
poultry and egg products, nor any of the authorities of the Secretary of
Health and Human Services under the Federal Food, Drug /1/ and Cosmetic
Act (21 U.S.C. 301 et seq.), nor the authority of the Administrator of
the Environmental Protection Agency under the Federal Insecticide,
Fungicide /1/ and Rodenticide Act (7 U.S.C. 136 et seq.).
(Pub. L. 101-624, title XXI, 2120, Nov. 28, 1990, 104 Stat. 3949;
Pub. L. 102-237, title X, 1001(8), Dec. 13, 1991, 105 Stat. 1893.)
The Federal Meat Inspection Act, referred to in subsec. (f), is
titles I to IV of act Mar. 4, 1907, ch. 2907, as added Dec. 15, 1967,
Pub. L. 90-201, 81 Stat. 584, and amended, which are classified
generally to subchapters I to IV ( 601 et seq.) of chapter 12 of Title
21, Food and Drugs. For complete classification of this Act to the
Code, see Short Title note set out under section 601 of Title 21 and
Tables.
The Poultry Products Inspection Act, referred to in subsec. (f), is
Pub. L. 85-172, Aug. 28, 1957, 71 Stat. 441, as amended, which is
classified generally to chapter 10 ( 451 et seq.) of Title 21. For
complete classification of this Act to the Code, see Short Title note
set out under section 451 of Title 21 and Tables.
The Egg Products Inspection Act, referred to in subsec. (f), is Pub.
L. 91-597, Dec. 29, 1970, 84 Stat. 1620, as amended, which is
classified generally to chapter 15 ( 1031 et seq.) of Title 21. For
complete classification of this Act to the Code, see Short Title note
set out under section 1031 of Title 21 and Tables.
The Federal Food, Drug, and Cosmetic Act, referred to in subsec.
(f), is act June 25, 1938, ch. 675, 52 Stat. 1040, as amended, which
is classified generally to chapter 9 ( 301 et seq.) of Title 21. For
complete classification of this Act to the Code, see section 301 of
Title 21 and Tables.
The Federal Insecticide, Fungicide, and Rodenticide Act, referred to
in subsec. (f), is act June 25, 1947, ch. 125, as amended generally by
Pub. L. 92-516, Oct. 21, 1972, 86 Stat. 973, which is classified
generally to subchapter II ( 136 et seq.) of chapter 6 of this title.
For complete classification of this Act to the Code, see Short Title
note set out under section 136 of this title and Tables.
1991 -- Subsec. (f). Pub. L. 102-237 inserted comma after ''601 et
seq.)''.
/1/ So in original. Probably should be followed by a comma.
07 USC 6520. Administrative appeal
TITLE 7 -- AGRICULTURE
(a) Expedited appeals procedure
The Secretary shall establish an expedited administrative appeals
procedure under which persons may appeal an action of the Secretary, the
applicable governing State official, or a certifying agent under this
chapter that --
(1) adversely affects such person; or
(2) is inconsistent with the organic certification program
established under this chapter.
(b) Appeal of final decision
A final decision of the Secretary under subsection (a) of this
section may be appealed to the United States district court for the
district in which such person is located.
(Pub. L. 101-624, title XXI, 2121, Nov. 28, 1990, 104 Stat. 3950;
Pub. L. 102-237, title X, 1001(9), Dec. 13, 1991, 105 Stat. 1894.)
1991 -- Subsec. (b). Pub. L. 102-237 substituted ''district court
for the district'' for ''District Court for the District''.
07 USC 6521. Administration
TITLE 7 -- AGRICULTURE
(a) Regulations
Not later than 540 days after November 28, 1990, the Secretary shall
issue proposed regulations to carry out this chapter.
(b) Assistance to State
(1) Technical and other assistance
The Secretary shall provide technical, administrative, and Extension
Service assistance to assist States in the implementation of an organic
certification program under this chapter.
(2) Financial assistance
The Secretary may provide financial assistance to any State that
implements an organic certification program under this chapter.
(Pub. L. 101-624, title XXI, 2122, Nov. 28, 1990, 104 Stat. 3951.)
07 USC 6522. Authorization of appropriations
TITLE 7 -- AGRICULTURE
There are authorized to be appropriated for each fiscal year such
sums as may be necessary to carry out this chapter.
(Pub. L. 101-624, title XXI, 2123, Nov. 28, 1990, 104 Stat. 3951.)
07 USC CHAPTER 95 -- RURAL REVITALIZATION THROUGH FORESTRY
TITLE 7 -- AGRICULTURE
Sec.
6601. Forestry rural revitalization.
(a) Establishment of economic development and global marketing
program.
(b) Activities.
(c) Types of programs.
6611. Findings and purposes.
(a) Findings.
(b) Purposes.
6612. Definitions.
6613. Rural forestry and economic diversification action teams.
(a) Requests for assistance.
(b) Establishment.
(c) Organization.
(d) Cooperation.
(e) Eligibility.
(f) Approval.
6614. Action plan implementation.
(a) In general.
(b) Assistance.
(c) Limitation.
(d) Available authority.
(e) Consistency with forest plans.
6615. Training and education.
(a) Programs.
(b) Existing educational and training programs.
6616. Loans to economically disadvantaged rural communities.
(a) In general.
(b) Interest rates.
6617. Authorization of appropriations and spending authority.
(a) Authorization of appropriations.
(b) Limitation on authorization.
(c) Spending authority.
07 USC SUBCHAPTER I -- FORESTRY RURAL REVITALIZATION
TITLE 7 -- AGRICULTURE
07 USC 6601. Forestry rural revitalization
TITLE 7 -- AGRICULTURE
(a) Establishment of economic development and global marketing
program
The Secretary of Agriculture, acting through the Extension Service
and the Cooperative Extension System, and in consultation with the
Forest Service, shall establish and implement educational programs and
provide technical assistance to assist businesses, industries, and
policymakers to create jobs, raise incomes, and increase public revenues
in manners consistent with environmental concerns.
(b) Activities
Each program established under subsection (a) of this section shall
--
(1) transfer technologies to natural resource-based industries in the
United States to make such industries more efficient, productive, and
competitive;
(2) assist businesses to identify global marketing opportunities,
conduct business on an international basis, and market themselves more
effectively; and
(3) train local leaders in strategic community economic development.
(c) Types of programs
The Secretary of Agriculture shall establish specific programs under
subsection (a) of this section to --
(1) deliver educational services focused on community economic
analysis, economic diversification, economic impact analysis, retention
and expansion of existing commodity and noncommodity industries, amenity
resource and tourism development, and entrepreneurship focusing on
forest lands and rural communities;
(2) use Cooperative Extension System databases and analytical tools
to help communities diversify their economic bases, add value locally to
raw forest product materials, and retain revenues by helping to develop
local businesses and industries to supply forest products locally; and
(3) use the full resources of the Cooperative Extension Service,
including land-grant universities and county offices, to promote
economic development that is sustainable and environmentally sound.
(Pub. L. 101-624, title XXIII, 2371, Nov. 28, 1990, 104 Stat. 4045.)
Section 2372 of Pub. L. 101-624 provided that: ''This chapter
(chapter 2 ( 2372-2379) of subtitle G of title XXIII of Pub. L.
101-624, enacting subchapter II ( 6611 et seq.) of this chapter) may be
cited as the 'National Forest-Dependent Rural Communities Economic
Diversification Act of 1990'.''
07 USC SUBCHAPTER II -- NATIONAL FOREST-DEPENDENT RURAL COMMUNITIES
TITLE 7 -- AGRICULTURE
07 USC 6611. Findings and purposes
TITLE 7 -- AGRICULTURE
(a) Findings
The Congress finds that --
(1) the economic well-being of rural America is vital to our national
growth and prosperity;
(2) the economic well-being of many rural communities depends upon
the goods and services that are derived from national forests;
(3) the economies of many of these communities suffer from a lack of
industrial and business diversity;
(4) this lack of diversity is particularly serious in communities
whose economies are predominantly dependent on timber and recreation
resources and where management decisions made on the national forests by
Federal and private organizations may disrupt the supply of those
resources;
(5) the Forest Service has expertise and resources that could be
directed to promote modernization and economic diversification of
existing industries and services based on forest resources;
(6) the Forest Service has the technical expertise to provide
leadership, in cooperation with other governmental agencies and the
private sector, to assist rural communities dependent upon national
forest resources to upgrade existing industries and diversify by
developing new economic activity in non-forest-related industries; and
(7) technical assistance, training, education, and other assistance
provided by the Department of Agriculture can be targeted to provide
immediate help to those rural communities in greatest need.
(b) Purposes
The purposes of this subchapter are --
(1) to provide assistance to rural communities that are located in or
near national forests and that are economically dependent upon forest
resources or are likely to be economically disadvantaged by Federal or
private sector land management practices;
(2) to aid in diversifying such communities' economic bases; and
(3) to improve the economic, social, and environmental well-being of
rural America.
(Pub. L. 101-624, title XXIII, 2373, Nov. 28, 1990, 104 Stat. 4046.)
07 USC 6612. Definitions
TITLE 7 -- AGRICULTURE
As used in this subchapter:
(1) The term ''action team'' means a rural forestry and economic
diversification action team established by the Secretary pursuant to
section 6613(b) of this title.
(2) The term ''economically disadvantaged'' means economic hardship
due to the loss of jobs or income (labor or proprietor) derived from
forestry, the wood products industry, or related commercial enterprises
such as recreation and tourism in the national forest.
(3) The term ''rural community'' means --
(A) any town, township, municipality, or other similar unit of
general purpose local government having a population of not more than
10,000 individuals (according to the latest decennial census) that is
located in a county where at least 15 percent of the total primary and
secondary labor and proprietor income is derived from forestry, wood
products, and forest-related industries such as recreation and tourism;
or
(B) any county or similar unit of general purpose local government
having a population of not more than 22,550 individuals (according to
the latest decennial census) in which at least 15 percent of the total
primary and secondary labor and proprietor income is derived from
forestry, wood products, and forest-related industries such as
recreation and tourism,
that is located within the boundary, or within 100 miles of the
boundary, of a national forest.
(4) The term ''Secretary'' means the Secretary of Agriculture.
(Pub. L. 101-624, title XXIII, 2374, Nov. 28, 1990, 104 Stat. 4046.)
07 USC 6613. Rural forestry and economic diversification action teams
TITLE 7 -- AGRICULTURE
(a) Requests for assistance
Economically disadvantaged rural communities may request assistance
from the Secretary in identifying opportunities that will promote
economic improvement and diversification and revitalization.
(b) Establishment
Upon request, the Secretary may establish rural forestry and economic
diversification action teams to prepare an action plan to provide
technical assistance to economically disadvantaged communities. The
action plan shall identify opportunities to promote economic
diversification and enhance local economies now dependent upon national
forest resources. The action team may also identify opportunities to
use value-added products and services derived from national forest
resources.
(c) Organization
The Secretary shall design and organize any action team established
pursuant to subsection (b) of this section to meet the unique needs of
the requesting rural community. Each action team shall be directed by
an employee of the Forest Service and may include personnel from other
agencies within the Department of Agriculture, from other Federal and
State departments and agencies, and from the private sector.
(d) Cooperation
In preparing action plans, the Secretary may cooperate with State and
local governments, universities, private companies, individuals, and
nonprofit organizations for procurement of services determined necessary
or desirable.
(e) Eligibility
The Secretary shall ensure that no substantially similar geographical
or defined local area in a State receives a grant for technical
assistance to an economically disadvantaged community under this
subchapter and a grant for assistance under a designated rural
development program, as defined in section 2008(b)(2) of this title,
during any continuous five-year period.
(f) Approval
After reviewing requests under this section for financial and
economic feasibility and viability, the Secretary shall approve and
implement in accordance with section 6614 of this title those action
plans that will achieve the purposes of this subchapter.
(Pub. L. 101-624, title XXIII, 2375, Nov. 28, 1990, 104 Stat. 4047.)
07 USC 6614. Action plan implementation
TITLE 7 -- AGRICULTURE
(a) In general
Action plans shall be implemented, insofar as practicable, to upgrade
existing industries to use forest resources more efficiently and to
expand the economic base of rural communities so as to alleviate or
reduce their dependence on national forest resources.
(b) Assistance
To implement action plans, the Secretary may make grants and enter
into cooperative agreements and contracts to provide necessary technical
and related assistance. Such grants, cooperative agreements, and
contracts may be with the affected rural community, State and local
governments, universities, corporations, and other persons.
(c) Limitation
The Federal contribution to the overall implementation of an action
plan shall not exceed 80 percent of the total cost of the plan,
including administrative and other costs. In calculating the Federal
contribution, the Secretary shall take into account the fair market
value of equipment, personnel, and services provided.
(d) Available authority
The Secretary may use the Secretary's authority under the Cooperative
Forestry Assistance Act of 1978 (16 U.S.C. 2101 et seq.) and other
Federal, State, and local governmental authorities in implementing
action plans.
(e) Consistency with forest plans
The implementation of action plans shall be consistent with land and
resource management plans.
(Pub. L. 101-624, title XXIII, 2376, Nov. 28, 1990, 104 Stat. 4048.)
The Cooperative Forestry Assistance Act of 1978, referred to in
subsec. (d), is Pub. L. 95-313, July 1, 1978, 92 Stat. 365, as
amended, which is classified principally to chapter 41 ( 2101 et seq.)
of Title 16, Conservation. For complete classification of this Act to
the Code, see Short Title note set out under section 2101 of Title 16
and Tables.
07 USC 6615. Training and education
TITLE 7 -- AGRICULTURE
(a) Programs
In furtherance of an action plan, the Secretary may use the Extension
Service and other appropriate agencies of the Department of Agriculture
to develop and conduct education programs that assist businesses,
elected or appointed officials, and individuals in rural communities to
deal with the effects of a transition from being economically
disadvantaged to economic diversification. These programs may include
--
(1) community economic analysis and strategic planning;
(2) methods for improving and retooling enterprises now dependent on
national forest resources;
(3) methods for expanding enterprises and creating new economic
opportunities by emphasizing economic opportunities in other industries
or services not dependent on national forest resources; and
(4) assistance in the evaluation, counseling, and enhancement of
vocational skills, training in basic and remedial literacy skills,
assistance in job seeking skills, and training in starting or operating
a business enterprise.
(b) Existing educational and training programs
Insofar as practicable, the Secretary shall use existing Federal,
State, and private education resources in carrying out these programs.
(Pub. L. 101-624, title XXIII, 2377, Nov. 28, 1990, 104 Stat. 4048.)
07 USC 6616. Loans to economically disadvantaged rural communities
TITLE 7 -- AGRICULTURE
(a) In general
The Secretary, under such terms and conditions as the Secretary shall
establish, may make loans to economically disadvantaged rural
communities for the purposes of securing technical assistance and
services to aid in the development and implementation of action plans,
including planning for --
(1) improving existing facilities in the community that may generate
employment or revenue;
(2) expanding existing infrastructure, facilities, and services to
capitalize on opportunities to diversify economies now dependent on
national forest resources; and
(3) supporting the development of new industries or commercial
ventures unrelated to national forest resources.
(b) Interest rates
The interest rates on a loan made pursuant to this section shall be
as determined by the Secretary, but not in excess of the current average
market yield on outstanding marketable obligations of the United States
with remaining periods to maturity comparable to the maturity of such
loan, plus not to exceed 1 percent, as determined by the Secretary, and
rounded to the nearest one-eighth of 1 percent.
(Pub. L. 101-624, title XXIII, 2378, Nov. 28, 1990, 104 Stat. 4048.)
07 USC 6617. Authorization of appropriations and spending authority
TITLE 7 -- AGRICULTURE
(a) Authorization of appropriations
Except as provided in subsection (b) of this section, there are
authorized to be appropriated --
(1) an amount not to exceed 5 percent of the sum of --
(A) the sums received by the Secretary from sales of timber and other
products of the forests; and
(B) user fees paid in connection with the use of forest lands; and
(2) such additional sums as may be necessary to carry out the
purposes of this subchapter.
(b) Limitation on authorization
Subsection (a) of this section shall not in any way affect payments
to the States pursuant to section 500 of title 16.
(c) Spending authority
Any spending authority (as defined in section 651 of title 2)
provided in this subchapter shall be effective for any fiscal year only
to such extent or in such amounts as are provided in appropriation Acts.
(Pub. L. 101-624, title XXIII, 2379, Nov. 28, 1990, 104 Stat. 4049.)
07 USC CHAPTER 96 -- GLOBAL CLIMATE CHANGE
TITLE 7 -- AGRICULTURE
Sec.
6701. Global Climate Change Program.
(a) Establishment.
(b) General duties.
(c) Specific responsibilities.
6702. Study of global climate change, agriculture, and forestry.
(a) Crops.
(b) Forests.
(c) Reports.
6703. Technical advisory committee.
(a) Establishment.
(b) Members.
6704. Office of International Forestry.
(a) Establishment.
(b) Deputy Chief designation.
(c) Duties.
6705. Line item.
6706. Institutes of Tropical Forestry.
6707. Urban forestry demonstration projects.
6708. Biomass energy demonstration projects.
6709. Interagency cooperation to maximize biomass growth.
6710. Authorization of appropriations.
07 USC 6701. Global Climate Change Program
TITLE 7 -- AGRICULTURE
(a) Establishment
For the purpose of having within the Department of Agriculture a
focal point for coordinating all issues of climate change, the Secretary
of Agriculture (hereafter in this chapter referred to as the
''Secretary'') shall establish a Global Climate Change Program
(hereafter in this section referred to as the ''Program''). The
Secretary shall designate a director of the Program who shall be
responsible to the Secretary for carrying out the duties specified in
subsections (b) and (c) of this section.
(b) General duties
The Director shall --
(1) coordinate policy analysis, long range planning, research, and
response strategies relating to climate change issues;
(2) provide liaison with other Federal agencies, through the Office
of Science and Technology Policy, regarding issues of climate change;
(3) inform the Department of scientific developments and policy
issues relating to the effects of climate change on agriculture and
forestry, including broader issues that affect the impact of climate
change on the farms and forests of the United States;
(4) recommend to the Secretary alternative courses of action with
which to respond to such scientific developments and policy issues; and
(5) ensure that recognition of the potential for climate change is
fully integrated into the research, planning, and decision-making
processes of the Department.
(c) Specific responsibilities
The Director shall --
(1) coordinate the global climate change studies required by section
6702 of this title;
(2) provide, through such other agencies as the Secretary determines
appropriate, competitive grants for research in climatology relating to
the potential impact of climate change on agriculture;
(3) coordinate the participation of the Department in interagency
climate-related activities;
(4) consult with the National Academy of Sciences and private,
academic, State, and local groups with respect to climate research and
related activities;
(5) represent the Department to the Office of Science and Technology
Policy and coordinate the activities of the Department in response to
requirements of this chapter;
(6) represent the Department on the Intergovernmental Panel on
Climate Change; and
(7) review all Department budget items relating to climate change
issues, including specifically the research budget to be submitted by
the Secretary to the Office of Science and Technology Policy and the
Office of Management and Budget.
(Pub. L. 101-624, title XXIV, 2402, Nov. 28, 1990, 104 Stat. 4058.)
This chapter, referred to in subsecs. (a) and (c)(5), was in the
original ''this title'', meaning title XXIV of Pub. L. 101-624, Nov.
28, 1990, 104 Stat. 4058, which is classified generally to this
chapter. For complete classification of title XXIV to the Code, see
Short Title note below and Tables.
Section 2401 of title XXIV of Pub. L. 101-624 provided that: ''This
title (enacting this chapter and amending sections 1601 and 1602 of
Title 16, Conservation) may be cited as the 'Global Climate Change
Prevention Act of 1990'.''
07 USC 6702. Study of global climate change, agriculture, and forestry
TITLE 7 -- AGRICULTURE
(a) Crops
(1) In general
The Secretary shall study the effects of global climate change on
agriculture and forestry. The study shall, at a minimum address --
(A) the effects of simultaneous increases in temperature and carbon
dioxide on crops of economic significance;
(B) the effects of more frequent or more severe weather events on
such crops;
(C) the effects of potential changes in hydrologic regimes on current
crop yields;
(D) the economic effects of widespread and increased drought
frequency in the south, midwest, and plains States; and
(E) changes in pest problems due to higher temperatures.
(2) Further studies
If the results of the study conducted under paragraph (1) warrant,
the Secretary shall conduct further studies that address the means of
mitigating the effects of global climate change on crops of economic
significance that shall, at a minimum --
(A) identify whether climate change tolerance can be bred into these
crops, the amount of time necessary for any such breeding, and the
effects on the income of farmers;
(B) evaluate existing genetic resource and breeding programs for
crops for their ability to develop new varieties that can tolerate
potential climate changes; and
(C) assess the potential for the development of crop varieties that
are tolerant to climate changes and other environmental stresses, such
as drought, pests, and salinity.
(b) Forests
The Secretary shall conduct a study on the emissions of methane,
nitrous oxide, and hydrocarbons from tropical and temperate forests, the
manner in which such emissions may affect global climate change; the
manner in which global climate change may affect such emissions; and
the manner in which such emissions may be reduced through management
practices. The study shall, at a minimum --
(1) obtain measurements of nitrous oxide, methane, and nonmethane
hydrocarbons from tropical and temperate forests;
(2) determine the manner in which the nitrous oxide, methane, and
nonmethane hydrocarbon emissions from temperate and tropical forest
systems will respond due to climate change; and
(3) identify and address alternative management strategies for
temperate and tropical forests that may mitigate any negative effects of
global climate change.
(c) Reports
The Secretary shall submit reports of the studies conducted under
subsections (a) and (b) of this section within 3 and 6 years,
respectively, after November 28, 1990, to the Committee on Agriculture
and the Committee on Science, Space, and Technology of the House of
Representatives, and the Committee on Agriculture, Nutrition, and
Forestry of the Senate. In addition, interim reports regarding such
studies shall be provided by the Secretary to such Committees annually,
with recommendations for actions which may be taken to mitigate the
negative effects of global climate change and to adapt to global climate
changes and related phenomena.
(Pub. L. 101-624, title XXIV, 2403, Nov. 28, 1990, 104 Stat. 4059.)
07 USC 6703. Technical advisory committee
TITLE 7 -- AGRICULTURE
(a) Establishment
The Secretary of Agriculture shall establish a technical advisory
committee to provide advice to the Secretary concerning the major study
areas required under this chapter.
(b) Members
The committee established under subsection (a) of this section shall
be composed of such representatives of universities, professional
societies, government laboratories, and agricultural, environmental and
other organizations as the Secretary of Agriculture, in consultation
with the Office of Science and Technology Policy and the Administrator
of the Environmental Protection Agency, determines appropriate based on
an assessment by the Secretary of qualifications required for service on
such committee. Appointments to such committee shall be made not later
than 90 days after November 28, 1990. Such committee shall have a
chairperson who shall be elected by the members of the committee from
among such members.
(Pub. L. 101-624, title XXIV, 2404, Nov. 28, 1990, 104 Stat. 4060.)
Advisory committees established after Jan. 5, 1973, to terminate not
later than the expiration of the 2-year period beginning on the date of
their establishment, unless, in the case of a committee established by
the President or an officer of the Federal Government, such committee is
renewed by appropriate action prior to the expiration of such 2-year
period, or in the case of a committee established by the Congress, its
duration is otherwise provided by law. See section 14 of Pub. L.
92-463, Oct. 6, 1972, 86 Stat. 776, set out in the Appendix to Title
5, Government Organization and Employees.
07 USC 6704. Office of International Forestry
TITLE 7 -- AGRICULTURE
(a) Establishment
The Secretary, acting through the Chief of the Forest Service, shall
establish an Office of International Forestry within the Forest Service
within six months after November 28, 1990.
(b) Deputy Chief designation
The Chief shall appoint a Deputy Chief for International Forestry.
(c) Duties
The Deputy Chief shall --
(1) be responsible for the international forestry activities of the
Forest Service;
(2) coordinate the activities of the Forest Service in implementing
the provisions of this chapter; and
(3) serve as Forest Service liaison to the director for the program
established pursuant to section 6701 of this title.
(Pub. L. 101-624, title XXIV, 2405, Nov. 28, 1990, 104 Stat. 4060.)
07 USC 6705. Line item
TITLE 7 -- AGRICULTURE
The President's proposed budget to Congress for the first fiscal year
beginning after November 28, 1990, and for each subsequent fiscal year
shall specifically identify funds to be spent on Forest Service
international cooperation and assistance.
(Pub. L. 101-624, title XXIV, 2406, Nov. 28, 1990, 104 Stat. 4060.)
07 USC 6706. Institutes of Tropical Forestry
TITLE 7 -- AGRICULTURE
The Secretary is authorized and directed to establish an Institute of
Tropical Forestry in Puerto Rico and an Institute of Pacific Islands
Forestry (hereafter in this section referred to as the ''Institutes'').
The Institutes shall conduct research on forest management and natural
resources that shall include --
(1) management and development of tropical forests;
(2) the relationship between climate change and tropical forests;
(3) threatened and endangered species;
(4) recreation and tourism;
(5) development of tropical forest resources on a sustained yield
basis;
(6) techniques to monitor the health and productivity of tropical
forests;
(7) tropical forest regeneration and restoration; and
(8) the effects of tropical deforestation on biodiversity, global
climate, wildlife, soils, and water.
(Pub. L. 101-624, title XXIV, 2407, Nov. 28, 1990, 104 Stat. 4060.)
07 USC 6707. Urban forestry demonstration projects
TITLE 7 -- AGRICULTURE
The Secretary is authorized to undertake, through the Forest
Service's Northeastern Area State and Private Forestry program, a study
and pilot implementation project to demonstrate the benefits of
retaining and integrating forests in urban development. The focus of
such a study and implementation project should be to protect the
environment and associated natural resource values, for current and
future generations.
(Pub. L. 101-624, title XXIV, 2409, Nov. 28, 1990, 104 Stat. 4061.)
07 USC 6708. Biomass energy demonstration projects
TITLE 7 -- AGRICULTURE
The Secretary, in consultation with the Secretary of Energy, may
carry out projects that demonstrate the potential of short-rotation
silvicultural methods to produce wood for electricity production and
industrial energy needs. In carrying out such projects, the Secretary
shall cooperate with private industries, Federal and State agencies, and
other organizations.
(Pub. L. 101-624, title XXIV, 2410, Nov. 28, 1990, 104 Stat. 4061.)
07 USC 6709. Interagency cooperation to maximize biomass growth
TITLE 7 -- AGRICULTURE
The Secretary may enter into an agreement with the Secretary of
Defense to --
(1) conduct a study of reforestation and improved management of
Department of Defense military installations and lands; and
(2) develop a program to manage such forests and lands so as to
maximize their potential for biomass growth and sequestering carbon
dioxide.
(Pub. L. 101-624, title XXIV, 2411, Nov. 28, 1990, 104 Stat. 4062.)
07 USC 6710. Authorization of appropriations
TITLE 7 -- AGRICULTURE
There are authorized to be appropriated such sums as may be necessary
for each of the fiscal years 1991 through 1996, to carry out this
chapter.
(Pub. L. 101-624, title XXIV, 2412, Nov. 28, 1990, 104 Stat. 4062.)
08 USC
TITLE 8 -- ALIENS AND NATIONALITY
08 USC TITLE 8 -- ALIENS AND NATIONALITY
TITLE 8 -- ALIENS AND NATIONALITY
Chap. Sec.
1. General Provisions (Repealed or Omitted) 1
2. Elective Franchise (Transferred) 31
3. Civil Rights (Transferred or Repealed) 41
4. Freedmen (Omitted) 61
5. Alien Ownership of Land (Transferred or Omitted) 71
6. Immigration (Transferred, Omitted, or Repealed) 100
7. Exclusion of Chinese (Omitted or Repealed) 261
8. The Cooly Trade (Repealed) 331
9. Miscellaneous Provisions (Repealed or Transferred) 351
10. Alien Registration (Repealed) 451
11. Nationality (Repealed or Transferred) 501
12. Immigration and Nationality 1101
13. Immigration and Naturalization Service 1551
Enemy aliens, see section 21 et seq. of Title 50, War and National
Defense.
08 USC CHAPTER 1 -- GENERAL PROVISIONS
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 1 to 18. Repealed or Omitted
TITLE 8 -- ALIENS AND NATIONALITY
These sections, relating to citizenship, were affected by the
Nationality Act of 1940, former section 501 et seq. of this title.
That act was passed on Oct. 14, 1940, to consolidate and restate the
laws of the United States regarding citizenship, naturalization, and
expatriation, and, in addition to certain specific repeals thereby, all
acts or parts of acts in conflict with its provisions were repealed by
former section 904 of this title. See the notes below for history of
individual sections.
Section 1, relating to citizenship of persons born in the United
States, was repealed by act Oct. 14, 1940, ch. 876, title I, subch.
V, 504, 54 Stat. 1172. It was from R.S. 1992, which was revised from
act Apr. 9, 1866, ch. 31, 1, 14 Stat. 27. Similar provisions were
contained in former section 601(a) of this title. See section 1401 of
this title.
Section 2, relating to citizenship of persons born in Territory of
Oregon, was from R.S. 1995, which was revised from act May 18, 1872,
ch. 172, 3, 17 Stat. 134.
Sections 3 to 3c, related to citizenship of Indians. Section 3 was
from acts Feb. 8, 1887, ch. 119, 6, 24 Stat. 390; Mar. 3, 1901, ch.
868, 31 Stat. 1447; May 8, 1906, ch. 2348, 34 Stat. 182; Nov. 6,
1919, ch. 95, 41 Stat. 350; Mar. 3, 1921, ch. 120, 3, 41 Stat.
1250; June 2, 1924, ch. 233, 43 Stat. 253; Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1173. Section 3a was from act June
19, 1930, ch. 544, 46 Stat. 787. Section 3b was from acts May 7, 1934,
ch. 221, 1, 48 Stat. 667; July 23, 1947, ch. 304, 1, 61 Stat. 414.
Section 3c was from act May 7, 1934, ch. 221, 2, 48 Stat. 667.
Section 4, relating to citizenship of Hawaiians, was from act Apr.
30, 1900, ch. 339, 4, 31 Stat. 141. See section 1405 of this title.
Sections 5 and 5a, relating to citizenship of Puerto Ricans, were
from act Mar. 2, 1917, ch. 145, 5, 5a, respectively, 39 Stat. 953, as
amended Mar. 4, 1927, ch. 503, 2, 44 Stat. 1418; May 17, 1932, ch.
190, 47 Stat. 158. See section 1402 of this title.
Section 5a-1, making a further extension of time for Puerto Ricans to
become citizens in cases of misinformation regarding status, was
repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54
Stat. 1174. It was from act May 16, 1938, ch. 225, 52 Stat. 377. See
section 1402 of this title.
Sections 5b and 5c, relating to citizenship of inhabitants of the
Virgin Islands, were from act Feb. 25, 1927, ch. 192, 1, 3,
respectively, 44 Stat. 1234, 1235, as amended May 17, 1932, ch. 190,
47 Stat. 158; June 28, 1932, ch. 283, 5, 47 Stat. 336. See section
1406 of this title.
Sections 5d to 9a were repealed by act Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1174. Sections 5d and 5e, relating to
citizenship of persons born in Canal Zone or Panama, were from act Aug.
4, 1937, ch. 563, 1, 2, respectively, 50 Stat. 558; see section 1403
of this title. Section 6, relating to citizenship of children born
outside the United States, was from R.S. 1993 (revised from acts Apr.
14, 1802, ch. 28, 4, 2 Stat. 155; Feb. 10, 1855, ch. 71, 1, 10 Stat.
604); act Mar. 2, 1907, ch. 2534, 6, 7, 34 Stat. 1229, as amended
May 24, 1934, ch. 344, 1, 48 Stat. 797; see sections 1431 to 1433 of
this title. Section 7, relating to citizenship of children of persons
naturalized under certain laws, was from R.S. 2172, which was revised
from act Apr. 14, 1802, ch. 28, 4, 2 Stat. 155; see section 1432 of
this title. Section 8, relating to citizenship, upon parent's
naturalization, of children born abroad of alien parents, was from act
Mar. 2, 1907, ch. 2534, 5, 34 Stat. 1229, as amended May 24, 1934, ch.
344, 2, 48 Stat. 797; see section 1432 of this title. Section 9,
relating to citizenship of women citizens as affected by marriage, was
from acts Sept. 22, 1922, ch. 411, 3(a), 42 Stat. 1022; July 3, 1930,
ch. 835, 1, 46 Stat. 854; Mar. 3, 1931, ch. 442, 4(a), 46 Stat. 1511;
see section 1435 of this title. Section 9a, relating to repatriation of
native-born women married to aliens prior to Sept. 22, 1922, was from
act June 25, 1936, ch. 801, 49 Stat. 1917, as amended July 2, 1940,
ch. 509, 54 Stat. 715; see section 1435(c) of this title.
Section 10, relating to effect of certain repeals on citizenship of
women marrying citizens, was from act Sept. 22, 1922, ch. 411, 6, 42
Stat. 1022.
Sections 11 and 12, relating to forfeiture of citizenship for
desertion from armed forces, were repealed by acts Aug. 10, 1956, ch.
1041, 53, 70A Stat. 644, and Sept. 6, 1966, Pub. L. 89-554, 8, 80
Stat. 632. Section 11 was from R.S. 1998 (revised from act Mar. 3,
1865, ch. 79, 21, 13 Stat. 490) as amended by acts Aug. 22, 1912, ch.
336, 1, 37 Stat. 356; Oct. 14, 1940, ch. 876, title I, subch. V, 504,
54 Stat. 1172. Section 12 was from R.S. 1996, 1997, which were revised
from acts Mar. 3, 1865, ch. 79, 21, 13 Stat. 490, and July 19, 1867,
ch. 28, 15 Stat. 14, respectively; see sections 1481 and 1483 of this
title.
Sections 13 and 14, relating to protection of citizens when abroad,
were transferred to sections 1731 and 1732 of Title 22, Foreign
Relations and Intercourse.
Section 15, R.S. 1999 related to right of expatriation. See
sections 1482 and 1483 of this title.
Sections 16 to 18, relating to loss of citizenship, were repealed by
act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172.
Section 16 was from act Mar. 2, 1907, ch. 2534, 2, 34 Stat. 1228.
Section 17 was from act Mar. 2, 1907, ch. 2534, 2, 7, 34 Stat. 1228,
1229; see sections 1481(a), 1482 and 1484 of this title. Section 17a
was from act May 24, 1934, ch. 344, 3, 48 Stat. 797; see section
1481(a) of this title. Section 18 was from acts June 29, 1906, ch.
3592, 4(12), 34 Stat. 596; May 9, 1918, ch. 69, 1, 40 Stat. 545;
June 21, 1930, ch. 559, 46 Stat. 791; see sections 1438(a), 1454,
1455, and 1459 of this title.
08 USC CHAPTER 2 -- ELECTIVE FRANCHISE
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 31, 32. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Sections 31 and 32 transferred to sections 1971 and 1972,
respectively, of Title 42, The Public Health and Welfare.
08 USC CHAPTER 3 -- CIVIL RIGHTS
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 41 to 43. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Sections 41 to 43 transferred to sections 1981 to 1983, respectively,
of Title 42, The Public Health and Welfare.
08 USC 44, 45. Repealed. June 25, 1948, ch. 645, 21, 62 Stat. 862,
eff. Sept. 1, 1948
TITLE 8 -- ALIENS AND NATIONALITY
Section 44, act Mar. 1, 1875, ch. 114, 4, 18 Stat. 336, related to
exclusion of jurors on account of race or color. See section 243 of
Title 18, Crimes and Criminal Procedure.
Section 45, acts Mar. 1, 1875, ch. 114, 3, 18 Stat. 336; May 28,
1896, ch. 252, 19, 29 Stat. 184, related to prosecutions for banning
jurors because of race or color. See section 243 of Title 18.
08 USC 46 to 51. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Sections 46 to 51 transferred to sections 1984 to 1987, 1989, and
1990, respectively, of Title 42, The Public Health and Welfare.
08 USC 52. Repealed. June 25, 1948, ch. 646, 39, 62 Stat. 992, eff.
Sept. 1, 1948
TITLE 8 -- ALIENS AND NATIONALITY
Section R.S. 1986; acts May 28, 1896, ch. 252, 6, 29 Stat. 179;
Feb. 26, 1919, ch. 49, 1, 40 Stat. 1182; Feb. 11, 1921, ch. 46, 41
Stat. 1099, related to fees of district attorneys, marshals, and clerks
of court.
08 USC 53 to 56. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Sections 53 to 56 transferred to sections 1991, 1992, former section
1993, and section 1994, respectively, of Title 42, The Public Health and
Welfare.
08 USC CHAPTER 4 -- FREEDMEN
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 61 to 65. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section 61, R.S. 2032, related to continuation of laws then in force.
Section 62, R.S. 2033, related to enforcement of laws by former
Secretary of War.
Section 63, acts Mar. 3, 1879, ch. 182, 2, 20 Stat. 402; Feb. 1,
1888, ch. 4, 1, 25 Stat. 9; July 1, 1898, ch. 546, 30 Stat. 640,
related to claims for pay or bounty.
Section 64, act July 1, 1902, ch. 1351, 32 Stat. 556, related to
retained bounty fund.
Section 65, R.S. 2037, related to wives and children of colored
soldiers.
08 USC CHAPTER 5 -- ALIEN OWNERSHIP OF LAND
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 71 to 78. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Sections 71 to 78 transferred to sections 1501 to 1508, respectively,
of Title 48, Territories and Insular Possessions.
08 USC 79 to 82. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Sections 79 to 82 related to alien ownership of real estate in the
District of Columbia. Sections 79 to 81 were from act Mar. 3, 1887,
ch. 340, 1, 2, 4, respectively, 24 Stat. 476, 477, as specifically
excepted from amendment by act Mar. 2, 1897, ch. 363, 29 Stat. 618
(for said act Mar. 3, 1887, as amended by the 1897 act, see sections
1501 to 1507 of Title 48, Territories and Insular Possessions); and
section 82 was from act Mar. 9, 1888, ch. 30, 25 Stat. 45.
Sections 1, 2, and 4 of the 1887 act, and the act of 1888 were
incorporated in sections 396 to 398 of the District of Columbia Code
enacted by act Mar. 3, 1901, ch. 854, 31 Stat. 1252, and amended by
act June 30, 1902, ch. 1329, 32 Stat. 530. Said sections 396 to 398 of
the 1901 D.C. Code, as so amended, were omitted from the 1929 D.C. Code
as having been superseded by section 1508 of Title 48, Territories and
Insular Possessions, but they were classified to sections 45-1502 to
45-1504 of the 1940, 1951, 1961, 1967, and 1973 editions of the D.C.
Code, and said act of 1888 was set out as section 45-1505 of such Code.
Sections 45-1502 to 45-1504 were omitted from subsequent editions of the
D.C. Code, and section 45-1505 was reclassified to section 45-1302 of
the D.C. Code.
08 USC 83 to 86. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Sections 83 to 86 transferred to sections 1509 to 1512, respectively,
of Title 48, Territories and Insular Possessions.
08 USC CHAPTER 6 -- IMMIGRATION
TITLE 8 -- ALIENS AND NATIONALITY
08 USC SUBCHAPTER I -- IMMIGRATION AND NATURALIZATION AGENCIES,
OFFICERS, AND STATIONS
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 100, 101. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Section 100 transferred to section 1551 of this title.
Section 101 transferred to section 1552 of this title.
08 USC 102. Repealed. June 27, 1952, ch. 477, title IV, 403(a)(13), 66
Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section, acts Feb. 5, 1917, ch. 29, 23, 39 Stat. 892; May 14,
1937, ch. 181, 50 Stat. 164; Oct. 29, 1945, ch. 438, 59 Stat. 551;
Oct. 15, 1949, ch. 695, 5(a), 63 Stat. 880, related to administration
of immigration laws. See sections 1103, 1228(b), and 1260 of this
title.
08 USC 103, 103a. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section 103, acts Mar. 2, 1895, ch. 177, 1, 28 Stat. 780; Mar.
4, 1913, ch. 141, 3, 37 Stat. 737; Ex. Ord. No. 6166, 14, June 10,
1933; 1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54
Stat. 1238, which related to administration of alien contract laws, was
transferred to section 342h of former Title 5, Executive Departments and
Government Officers and Employees, and subsequently eliminated from the
Code on enactment of Title 5, Government Organization and Employees, by
Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 378. See section 1103 of this
title.
Section 103a, act July 9, 1947, ch. 211, title II, 61 Stat. 292,
which related to reimbursement by Attorney General of certain expenses
incurred by other agencies in connection with administration and
enforcement of laws relating to immigration, etc., was from the
Department of Justice Appropriation Act, 1948, and was not repeated in
the Department of Justice Appropriation Act, 1949, act June 3, 1948, ch.
400, title II, 62 Stat. 316.
Similar provisions were contained in the following prior
appropriation acts:
July 5, 1946, ch. 541, title II, 60 Stat. 462.
May 21, 1945, ch. 129, title II, 59 Stat. 185.
June 28, 1944, ch. 294, title II, 58 Stat. 412.
July 1, 1943, ch. 182, title II, 57 Stat. 288.
July 2, 1942, ch. 472, title II, 56 Stat. 483.
June 28, 1941, ch. 258, title III, 55 Stat. 292.
08 USC 104. Repealed. Dec. 17, 1943, ch. 344, 1, 57 Stat. 600
TITLE 8 -- ALIENS AND NATIONALITY
Section, acts June 6, 1900, ch. 791, 1, 31 Stat. 611; Mar. 4,
1913, ch. 141, 3, 37 Stat. 737; Ex. Ord. No. 6166, 14, June 10, 1933;
1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat.
1238, provided that Commissioner of Immigration and Naturalization
should have charge, under supervision of Attorney General, of
administration of Chinese exclusion laws.
08 USC 105. Repealed. June 27, 1952, ch. 477, title IV, 403(a)(13), 66
Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section, act Feb. 5, 1917, ch. 29, 30, 39 Stat. 895, related to
division of information.
08 USC 106 to 106c. Repealed. Oct. 14, 1940, ch. 876, title I, subch.
V, 504, 54 Stat. 1172
TITLE 8 -- ALIENS AND NATIONALITY
Sections, acts June 29, 1906, ch. 3592, 1, 34 Stat. 596; Mar. 2,
1929, ch. 536, 1 to 3, 45 Stat. 1512, 1513; Apr. 19, 1934, ch. 154,
6, 48 Stat. 598; June 8, 1934, ch. 429, 48 Stat. 926; Aug. 7, 1939,
ch. 517, 53 Stat. 1243, related to registry of aliens. Similar
provisions were contained in former sections 728, 729, 742(b), and 746(
l) of this title. See sections 1230 and 1259 of this title.
08 USC 107. Repealed. Pub. L. 89-554, 8(a), Sept. 6, 1966, 80 Stat.
637, 642
TITLE 8 -- ALIENS AND NATIONALITY
Section, acts Aug. 18, 1894, ch. 301, 1, 28 Stat 391; Aug. 1,
1914, ch. 223, 1, 38 Stat. 666; June 5, 1920, ch. 235, 1, 41 Stat.
936, provided for appointment of commissioners of immigration at the
several ports.
08 USC 108, 109. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(
13), 66 Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 108, act Feb. 5, 1917, ch. 29, 23, 39 Stat. 892, related
to duties of immigration officers. See section 1103(a) of this title.
Section 109, acts Feb. 5, 1917, ch. 29, 24, 39 Stat. 893; June
10, 1921, ch. 18, 304, 42 Stat. 24; May 29, 1928, ch. 864, 45 Stat.
954; Feb. 21, 1931, ch. 270, 46 Stat. 1205; May 2, 1932, ch. 156, 47
Stat. 145; June 20, 1942, ch. 426, 56 Stat. 373, related to officers
and employees. See sections 1103(a) and 1353 of this title.
08 USC 109a to 109d. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Sections 109a to 109c transferred to sections 1353a, 1353b, and
1353d, respectively, of this title.
Section 109d, acts July 1, 1943, ch. 182, title II, 57 Stat. 288;
June 28, 1944, ch. 294, title II, 58 Stat. 413; May 21, 1945, ch.
129, title II, 59 Stat. 186; July 5, 1946, ch. 541, title II, 60
Stat. 463; July 9, 1947, ch. 211, title II, 61 Stat. 292; June 3,
1948, ch. 400, title II, 62 Stat. 316; July 20, 1949, ch. 354, title
II, 63 Stat. 460; Sept. 6, 1950, ch. 896, ch. III, title II, 64
Stat. 618, which related to employment of interpreters in the
Immigration and Naturalization Service, was transferred to section 342f
of former Title 5, Executive Departments and Government Officers and
Employees, and subsequently repealed by Pub. L. 89-554, Sept. 6, 1966,
80 Stat. 378, 632, which enacted Title 5, Government Organization and
Employees. See section 1555 of this title.
08 USC 110. Repealed. June 27, 1952, ch. 477, title IV, 403(a)(25), 66
Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section, acts Feb. 27, 1925, ch. 364, title IV, 43 Stat. 1049;
Aug. 7, 1946, ch. 768, 60 Stat. 865; Mar. 20, 1952, ch. 108, 2, 66
Stat. 26, related to arrest of aliens without warrant. See section
1357 of this title.
08 USC 111. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Section 111 transferred to section 1554 of this title.
08 USC 112. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section, act Mar. 4, 1915, ch. 147, 1, 38 Stat. 1151; 1940 Reorg.
Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat. 1238, which
related to employment of officers and clerks enforcing alien contract
labor laws, was transferred to section 342i of former Title 5, Executive
Departments and Government Officers and Employees, and subsequently
eliminated from the Code on enactment of Title 5, Government
Organization and Employees, by Pub. L. 89-554, Sept. 6, 1966, 80 Stat.
378. See section 1103 of this title.
08 USC 113. Repealed. June 27, 1952, ch. 477, title IV, 403(a)(13), 66
Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section, act Feb. 5, 1917, ch. 29, 11a, 39 Stat. 882, related to
detail of inspectors on vessels.
08 USC 114. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section, act Aug. 15, 1919, ch. 50, 41 Stat. 280; 1940 Reorg.
Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat. 1238,
authorized lease for other than governmental purposes of Charleston
immigration station and dock connected therewith. See section 471 et
seq. of Title 40, Public Buildings, Property, and Works.
Section was also classified to section 342k of former Title 5,
Executive Departments and Government Officers and Employees, and
subsequently eliminated from the Code on enactment of Title 5,
Government Organization and Employees, by Pub. L. 89-554, Sept. 6,
1966, 80 Stat. 378.
08 USC 115, 116. Repealed. June 27, 1952, ch. 477, title IV, 403( a)(
13), 66 Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 115, act Feb. 5, 1917, ch. 29, 26, 39 Stat. 894, related
to disposal of privileges at immigrant stations. See section 1355(a) of
this title.
Section 116, act Feb. 5, 1917, ch. 29, 27, 39 Stat. 894, related
to local jurisdiction over immigrant stations. See section 1358 of this
title.
08 USC 117, 118. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section 117, acts July 12, 1943, ch. 221, title II, 57 Stat. 507;
June 28, 1944, ch. 302, title II, 58 Stat. 558, related to use of the
hospital at Ellis Island Immigration Station for the care of Public
Health Service patients. See section 1356(a) of this title and section
220 of Title 42, The Public Health and Welfare.
Similar provisions were contained in the following prior
appropriation acts, which were repealed by section 1313, formerly
section 611, of act July 1, 1944, ch. 373, 58 Stat. 714, 718.
July 2, 1942, ch. 475, title II, 56 Stat. 581.
July 1, 1941, ch. 269, title II, 55 Stat. 481.
June 26, 1940, ch. 428, title II, 54 Stat. 585.
May 6, 1939, ch. 115, title I, 53 Stat. 668.
Mar. 28, 1938, ch. 55, 52 Stat. 133.
May 14, 1937, ch. 180, title I, 50 Stat. 149.
June 23, 1936, ch. 725, 49 Stat. 1839.
May 14, 1935, ch. 110, 49 Stat. 229.
Mar. 15, 1934, ch. 70, title I, 48 Stat. 435.
Mar. 3, 1933, ch. 212, title I, 47 Stat. 1500.
July 5, 1932, ch. 430, title I, 47 Stat. 591.
Feb. 23, 1931, ch. 277, title I, 46 Stat. 1228.
May 15, 1930, ch. 289, title I, 46 Stat. 347.
Dec. 20, 1928, ch. 39, title I, 45 Stat. 1039.
Mar. 5, 1928, ch. 126, title I, 45 Stat. 174.
Jan. 26, 1927, ch. 58, 44 Stat. 1038.
Mar. 2, 1926, ch. 43, 44 Stat. 147.
Jan. 22, 1925, ch. 87, title I, 43 Stat. 775.
Apr. 4, 1924, ch. 84, title I, 43 Stat. 75.
Jan. 3, 1923, ch. 22, 42 Stat. 1101.
Section 611 of act July 1, 1944, which repealed this section, was
renumbered 711 by act Aug. 13, 1946, ch. 958, 5, 60 Stat. 1049, 713
by act Feb. 28, 1948, ch. 83, 9(b), 62 Stat. 47, 813 by act July 30,
1956, ch. 779, 3(b), 70 Stat. 720, 913 by Pub. L. 88-581, 4( b),
Sept. 4, 1964, 78 Stat. 919, 1013 by Pub. L. 89-239, 3(b), Oct. 6,
1965, 79 Stat. 931, 1113 by Pub. L. 91-572, 6(b), Dec. 24, 1970, 84
Stat. 1506, 1213 by Pub. L. 92-294, 3(b) May 16, 1972, 86 Stat. 137,
1313 by Pub. L. 93-154, 2(b)(2), Nov. 16, 1973, 87 Stat. 604, and was
repealed by Pub. L. 93-222, 7(b), Dec. 29, 1973, 87 Stat. 936.
Section 118, act Apr. 18, 1930, ch. 184, title IV, 46 Stat. 216,
which related to motor vehicles and horses for enforcement of
immigration and Chinese exclusion laws, expired with the appropriation
act of which it was a part.
Similar provisions were contained in the following prior
appropriation acts:
Jan. 25, 1929, ch. 102, title IV, 45 Stat. 1137.
Feb. 15, 1928, ch. 57, title IV, 45 Stat. 107.
Feb. 24, 1927, ch. 189, title IV, 44 Stat. 1223.
Apr. 29, 1926, ch. 195, title IV, 44 Stat. 371.
Feb. 27, 1925, ch. 364, title IV, 43 Stat. 1049.
May 28, 1924, ch. 204, title IV, 43 Stat. 240.
Jan. 5, 1923, ch. 24, title II, 42 Stat. 1127.
Mar. 28, 1922, ch. 117, title II, 42 Stat. 487.
June 12, 1917, ch. 27, 1, 40 Stat. 170.
08 USC SUBCHAPTER II -- REGULATION AND RESTRICTION OF IMMIGRATION IN
GENERAL
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 131. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section, acts Feb. 14, 1903, ch. 552, 7, 32 Stat. 828; Mar. 4,
1913, ch. 141, 3, 37 Stat. 737; 1940 Reorg. Plan No. V, eff. June
14, 1940, 5 F.R. 2423, 54 Stat. 1238, which related to control of
immigration, was transferred to section 342a of former Title 5,
Executive Departments and Government Officers and Employees, and
subsequently eliminated from the Code on enactment of Title 5,
Government Organization and Employees, by Pub. L. 89-554, Sept. 6,
1966, 80 Stat. 378.
08 USC 132 to 137-10. Repealed. June 27, 1952, ch. 477, title IV,
403(a)(1), (8), (11), (13), (16), (48), 66 Stat. 279, 280, eff. Dec.
24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 132, act Feb. 5, 1917, ch. 29, 2, 39 Stat. 875, related to
head tax. See section 1351 of this title.
Section 133, act Mar. 4, 1909, ch. 299, 1, 35 Stat. 982, related
to covering of moneys into Treasury. See section 1356(b) of this title.
Section 134, act Feb. 3, 1905, ch. 297, 1, 33 Stat. 684,
authorized refunds of head taxes erroneously collected under act Mar.
3, 1903, ch. 1012, 1, 32 Stat. 1213. Said act Mar. 3, 1903 was
repealed by acts Feb. 20, 1907, ch. 1134, 43, 34 Stat. 911; Feb. 5,
1917, ch. 29, 38, 39 Stat. 897.
Section 135, R.S. 2164, related to State tax or charge on
immigrants.
Section 136, acts Feb. 5, 1917, ch. 29, 3, 39 Stat. 875; June 5,
1920, ch. 243, 41 Stat. 981; Mar. 4, 1929, ch. 690, 1(d), 45 Stat.
1551; Sept. 27, 1944, ch. 418, 2, 58 Stat. 746, related to exclusion
of aliens. See sections 1102, 1154, and 1182 of this title.
Section 137, acts Oct. 16, 1918, ch. 186, 1, 40 Stat. 1012; June
5, 1920, ch. 251, 41 Stat. 1008; June 28, 1940, ch. 439, title II,
23(a), 54 Stat. 673; May 25, 1948, ch. 338, 62 Stat. 268; Sept. 23,
1950, ch. 1024, title I, 22, 64 Stat. 1006, related to exclusion of
subversive aliens. See sections 1101 and 1182 of this title.
Section 137-1, acts Oct. 16, 1918, ch. 186, 2, 40 Stat. 1012;
June 28, 1940, ch. 439, title II, 23(b), 54 Stat. 673; Sept. 23,
1950, ch. 1024, title I, 22, 64 Stat. 1006, related to exceptions as
to certain aliens seeking temporary entrance. See section 1182(d)(2) of
this title.
Section 137-2, acts Oct. 16, 1918, ch. 186, 3, 40 Stat. 1012;
Sept. 23, 1950, ch. 1024, title I, 22, 64 Stat. 1006, related to
prohibition against issuance of visas to subversive aliens. See section
1182(a)(28) of this title.
Section 137-3, act Oct. 16, 1918, ch. 186, 4, as added Sept. 23,
1950, ch. 1024, title I, 22, 64 Stat. 1006, related to deportation of
subversive aliens. See section 1251(a)(6)(A)-(C), (7) of this title.
Sections 137-4 to 137-8, act Oct. 16, 1918, ch. 186, 5-9, as added
Sept. 23, 1950, ch. 1024, title I, 22, 64 Stat., 1006, related to
temporary exclusion of suspects, subversive aliens and penalties. See
sections 1102, 1182, 1225, 1253, 1326 and 1327 of this title.
Section 137-9, act Mar. 28, 1951, ch. 23, 1, 65 Stat. 28, related
to clarification of immigration status of certain aliens. See section
1182(a)(28) of this title.
Section 137-10, act Mar. 28, 1951, ch. 23, 2, 65 Stat. 28, related
to recordation of entry for permanent residence. See section
1182(a)(28) of this title.
08 USC 137a. Repealed. May 24, 1934, ch. 344, 5, 48 Stat. 798
TITLE 8 -- ALIENS AND NATIONALITY
Section, act Sept. 22, 1922, ch. 411, 8, as added July 3, 1930, ch.
826, 46 Stat. 849, provided as follows:
'' 137a. Married woman whose husband is native-born citizen and
veteran of World War. Any woman eligible by race to citizenship who has
married a citizen of the United States before July 3, 1930, whose
husband shall have been a native-born citizen and a member of the
military or naval forces of the United States during the World War, and
separated therefrom under honorable conditions; if otherwise
admissible, shall not be excluded from admission into the United States
under section 136 of this title, unless she be excluded under the
provisions of that section relating to --
''(a) Persons afflicted with a loathsome or dangerous contagious
disease, except tuberculosis in any form;
''(b) Polygamy;
''(c) Prostitutes, procurers, or other like immoral persons;
''(d) Persons convicted of crime: Provided, That no such wife shall
be excluded because of offenses committed during legal infancy, while a
minor under the age of twenty-one years, and for which the sentences
imposed were less than three months, and which were committed more than
five years previous to July 3, 1930;
''(e) Persons previously deported;
''(f) Contract laborers.
''After admission to the United States she shall be subject to all
other provisions of (former) sections 9 and 10 and 367-370 of this
title.''
Section 5 of act May 24, 1934, provided that the repeal of this
section should not affect any right or privilege or terminate any
citizenship acquired under the section before such repeal.
08 USC 137b to 173. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(2), (3), (5), (13), (18), (19), (23), (31), (32), (47), 66 Stat.
279, 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Sections 137b to 137d, act Mar. 17, 1932, ch. 85, 1-3, 47 Stat.
67, related to alien musicians. See section 1182(a) of this title.
Section 138, act Feb. 5, 1917, ch. 29, 4, 39 Stat. 878, related to
importation of aliens for immoral purposes. See sections 1326, 1328 and
1329 of this title.
Section 139, act Feb. 5, 1917, ch. 29, 5, 39 Stat. 879, related to
contract laborers. See section 1330 of this title.
Section 140, acts Oct. 19, 1888, ch. 1210, 1, 25 Stat. 566; April
28, 1904, No. 34, 33 Stat. 591; March 4, 1913, ch. 141, 3, 37 Stat.
737, related to rewards to informer.
Section 141, act Feb. 26, 1885, ch. 164, 2, 23 Stat. 332, related
to validity of contracts for labor of aliens made before importation.
Section 142, act Feb. 5, 1917, ch. 29, 6, 39 Stat. 879, related to
advertisement of employment. See section 1330 of this title.
Section 143, act Feb. 5, 1917, ch. 29, 7, 39 Stat. 879, related to
solicitation of immigration by transportation companies. See section
1330 of this title.
Section 144, acts Feb. 5, 1917, ch. 29, 8, 39 Stat. 880; Mar.
20, 1952, ch. 108, 1, 66 Stat. 26, related to bringing in or harboring
certain aliens. See section 1324(a) of this title.
Section 145, acts Feb. 5, 1917, ch. 29, 9, 39 Stat. 880; May 26,
1924, ch. 190, 26, 43 Stat. 166, related to bringing in aliens subject
to disability or afflicted with disease. See section 1322 of this
title.
Section 146, acts Feb. 5, 1917, ch. 29, 10, 39 Stat. 881; May 26,
1924, ch. 190, 27, 43 Stat. 167, related to prevention of unauthorized
landing of aliens. See section 1321 of this title.
Section 147, act Feb. 5, 1917, ch. 27, 11, 39 Stat. 881, related
to detention of aliens for observation and examination. See section
1222 of this title.
Section 148, acts Feb. 5, 1917, ch. 29, 12, 39 Stat. 882; May 17,
1932, ch. 190, 47 Stat. 158; July 30, 1947, ch. 384, 61 Stat. 630,
related to lists of passengers arriving or departing. See section
1221(a), (e) of this title.
Section 149, act Feb. 5, 1917, ch. 29, 13, 39 Stat. 884, related
to grouping of alien passengers in lists. See section 1221(c) of this
title.
Section 150, act Feb. 5, 1917, ch. 29, 14, 39 Stat. 884, related
to refusal or failure to furnish alien passenger list. See section
1221(d) of this title.
Section 151, acts Feb. 5, 1917, ch. 29, 15, 39 Stat. 885; Dec.
19, 1944, ch. 608, 1, 58 Stat. 816, related to inspection of alien
passengers on arrival. See section 1223(a), (b) of this title.
Section 152, acts Feb. 5, 1917, ch. 29, 16, 39 Stat. 885; July 1,
1944, ch. 373, title VII, 713, 58 Stat. 714, renumbered Aug. 13,
1946, ch. 958, 5, 60 Stat. 1049, renumbered Feb. 28, 1948, ch. 83,
9(b), 62 Stat. 47, related to physical and mental examination of alien
passengers. See sections 1224, 1225(a) and 1362 of this title.
Section 153, act Feb. 5, 1917, ch. 29, 17, 39 Stat. 887, related
to boards of special inquiry. See section 1226 of this title.
Section 154, acts Feb. 5, 1917, ch. 29, 18, 39 Stat. 887; Mar.
4, 1929, ch. 690, 1(e), 45 Stat. 1551; Dec. 19, 1944, ch. 608, 2, 58
Stat. 816, related to immediate deportation of aliens brought in in
violation of law. See section 1227 of this title.
Section 155, acts Feb. 5, 1917, ch. 29, 19, 39 Stat. 889; June
28, 1940, ch. 439, title II, 20, 54 Stat. 671; Dec. 8, 1942, ch.
697, 56 Stat. 1044; July 1, 1948, ch. 783, 62 Stat. 1206, related to
deportation of undesirable aliens generally; see sections 1251, 1254
and 1351 of this title. Section 22 of act June 28, 1940 provided that
no alien should be deportable by reason of amendments to former section
155 of this title by said act, on account of any act committed prior to
the date of enactment of that act (June 28, 1940).
Section 155a, act Sept. 27, 1950, ch. 1052, ch. III, 64 Stat.
1048, related to deportation or exclusion proceedings unaffected by the
Administrative Procedure Act.
Section 156, acts Feb. 5, 1917, ch. 29, 20, 39 Stat. 890; July
13, 1943, ch. 230, 57 Stat. 553; Sept. 23, 1950, ch. 1024, title I,
23, 64 Stat. 1010; June 18, 1952, ch. 442, 66 Stat. 138, related to
control over, and facilitation of deportation. See sections 1251, 1252
to 1254 of this title.
Section 156a, acts Feb. 18, 1931, ch. 224, 46 Stat. 1171; June
28, 1940, ch. 439, title II, 21, 54 Stat. 673, related to deportation
of aliens engaged in narcotic traffic; see section 1251( a)(11) of this
title. Section 22 of act June 28, 1940, provided that no alien should
be deportable by reason of amendments to former section 156a of this
title by said act, on account of any act committed prior to the date of
enactment of that act (June 28, 1940).
Section 157, act May 10, 1920, ch. 174, 1-3, 41 Stat. 593, 594,
related to deportation of aliens convicted of war-time offenses. See
section 1251(a)(17) of this title.
Sections 158 to 163, act Feb. 5, 1917, ch. 29, 21-23, 28, 39 Stat.
891-894, related to admission of aliens, detention, etc. See sections
1103(a), 1128(c), 1183, and 1327 of this title.
Section 164, act Feb. 5, 1917, ch. 29, 25, 39 Stat. 893, related
to jurisdiction of district courts. See section 1329 of this title.
Section 165, act Feb. 5, 1917, ch. 29, 31, 39 Stat. 895, related
to signing alien on ship's articles with intent to permit landing in
violation of law. See section 1287 of this title.
Section 166, acts Feb. 5, 1917, ch. 29, 34, 39 Stat. 896; May 26,
1924, ch. 190, 19, 43 Stat. 164, related to landing of excluded
seamen. See sections 1282(b) and 1287 of this title.
Section 167, acts May 26, 1924, ch. 190, 20(a)-(c), 43 Stat. 164;
Dec. 19, 1944, ch. 608, 4, 58 Stat. 817, related to control of alien
seamen. See section 1284 of this title.
Section 168, act Feb. 5, 1917, ch. 29, 33, 39 Stat. 896, related
to paying off or discharging alien seamen. See sections 1282(a) and
1286 of this title.
Section 169, act Feb. 5, 1917, ch. 29, 35, 39 Stat. 896, related
to employment on passenger vessels of aliens suffering with mental
disabilities. See section 1285 of this title.
Section 170, act Dec. 26, 1920, ch. 4, 41 Stat. 1082, related to
treatment in hospitals of alien seamen. See section 1283 of this title.
Section 171, act Feb. 5, 1917, ch. 29, 36, 39 Stat. 896, related
to lists of aliens employed on vessels arriving from foreign ports. See
section 1281 of this title.
Section 172, acts Mar. 3, 1893, ch. 206, 8, 27 Stat. 570; Feb.
14, 1903, ch. 552, 7, 32 Stat. 328: Mar. 4, 1913, ch. 141, 3, 37
Stat. 737, related to posting of laws by agents of steamship companies.
Section 173, acts Feb. 5, 1917, ch. 29, 1, 37, 39 Stat. 874, 897;
June 2, 1924, ch. 233, 43 Stat. 253, related to definitions of aliens,
seamen, etc. See section 1101(a)(3), (10), (38), (b)(3), (d)( 7) of
this title.
08 USC 174. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section, acts Aug. 18, 1894, ch. 301, 1, 28 Stat. 390; Feb. 14,
1903, ch. 552, 7, 32 Stat. 828; Mar. 4, 1913, ch. 141, 3, 37 Stat.
737; 1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54
Stat. 1238, which related to finality of decisions of immigration
officers, was transferred to section 342j of former Title 5, Executive
Departments and Government Officers and Employees, and subsequently
eliminated from the Code on enactment of Title 5, Government
Organization and Employees, by Pub. L. 89-554, Sept. 6, 1966, 80 Stat.
378.
08 USC 175 to 181. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(12), (13), (23), (30), (33), 66 Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 175, act Feb. 5, 1917, ch. 29, 1, 39 Stat. 874, related to
application of laws to Philippine Islands.
Section 176, act Mar. 15, 1934, ch. 70, 1, 48 Stat. 435, related
to disposition of moneys received or paid for detention of aliens. See
section 1356(a) of this title.
Section 177, act Feb. 5, 1917, ch. 29, 29, 39 Stat. 894, related
to international conference for regulation of immigration of aliens.
Section 178, act Feb. 5, 1917, ch. 29, 38, 39 Stat. 897, provided
for the effective date of the act of Feb. 5, 1917, repealed specified
provisions, and set forth laws unaffected by the enactment of this act.
Section 179, act May 26, 1924, ch. 190, 21(b), 43 Stat. 165,
related to blank forms of manifest and crew lists. See section 1352(b)
of this title.
Section 180, acts Mar. 4, 1929, ch. 690, 1(a)-(c), 45 Stat. 1551;
June 24, 1929, ch. 40, 46 Stat. 41, related to reentry or attempted
reentry of deported aliens. See sections 1101(g) and 1326 of this
title.
Sections 180a to 180d, act Mar. 4, 1929, ch. 690, 2-5, 45 Stat.
1551, 1552, related to reentry or attempted reentry of deported aliens.
See sections 1101, 1182, 1203, 1252 and 1325 of this title.
Section 181, act May 25, 1932, ch. 203, 7, 47 Stat. 166, related to
reentry of deported aliens. See section 1326 of this title.
08 USC SUBCHAPTER III -- QUOTA AND NONQUOTA IMMIGRANTS
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 201 to 204. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(23), (24), 66 Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 201, act May 26, 1924, ch. 190, 1, 43 Stat. 153, related to
short title.
Section 202, acts May 26, 1924, ch. 190, 2, 43 Stat. 153; Feb.
25, 1925, ch. 316, 43 Stat. 976, related to immigration visas. See
sections 1201 and 1351 of this title.
Section 203, acts May 26, 1924, ch. 190, 3, 43 Stat. 154; July 6,
1932, ch. 434, 47 Stat. 607; July 1, 1940, ch. 502, 1, 54 Stat.
711; Dec. 29, 1945, ch. 652, title I, 7(c), 59 Stat. 672, defined
immigrant. See section 1101 of this title.
Section 204, acts May 26, 1924, ch. 190, 4, 43 Stat. 155; July 3,
1926, ch. 738, 1, 44 Stat. 812; May 29, 1928, ch. 914, 1, 2, 45
Stat. 1009; July 3, 1930, ch. 835, 3, 46 Stat. 854; July 11, 1932,
ch. 471, 1, 47 Stat. 656; May 19, 1948, ch. 311, 1, 62 Stat. 241,
defined nonquota immigrant. See section 1101 of this title.
08 USC 204a, 204b. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Sections related to natives of the Virgin Islands residing in foreign
countries on June 22, 1932, and were based upon act June 28, 1932, ch.
283, 1, 2, 47 Stat. 336. Former section 204b of this title provided
that section 204a should not apply after June 28, 1934.
08 USC 204c to 219. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(23), (36), (44), (45), 66 Stat. 279, 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 204c, act June 28, 1932, ch. 283, 3, 47 Stat. 336, related
to deportation as public charge. See section 1251(a)(8) of this title.
Section 204d, act June 28, 1932, ch. 283, 4, 47 Stat. 336, related
to definitions.
Section 205, act May 26, 1924, ch. 190, 5, 43 Stat. 155, defined
quota immigrant.
Section 206, acts May 26, 1924, ch. 190, 6, 43 Stat. 155; May 29,
1928, ch. 914, 3, 45 Stat. 1009; July 11, 1932, ch. 471, 2, 47 Stat.
656; May 19, 1948, ch. 311, 2, 62 Stat. 241, related to enumeration
of preferences within quotas.
Section 207, act May 26, 1924, ch. 190, 7, 43 Stat. 156, related to
application for visas.
Section 208, act May 26, 1924, ch. 190, 8, 43 Stat. 156, related to
nonquota immigration visas.
Section 209, acts May 26, 1924, ch. 190, 9, 43 Stat. 157; May 14,
1937, ch. 182, 1, 50 Stat. 164, related to visas of nonquota and
preferred immigrants.
Section 210, acts May 26, 1924, ch. 190, 10, 43 Stat. 158; June 3,
1948, ch. 403, 62 Stat. 335, related to reentry permits.
Section 211, acts May 26, 1924, ch. 190, 11, 43 Stat. 159; Mar.
4, 1927, ch. 514, 44 Stat. 1455; Mar. 31, 1928, ch. 306, 45 Stat.
400, related to immigration quotas as determined by national origin.
Section 212, act May 26, 1924, ch. 190, 12, 43 Stat. 160, related
to determination of nationality. See section 1152 of this title.
Section 212a, acts Dec. 17, 1943, ch. 344, 2, 57 Stat. 601; Aug.
9, 1946, ch. 945, 2, 60 Stat. 975, related to reentry permits for
Chinese persons.
Section 212b, act July 2, 1946, ch. 534, 4, 60 Stat. 417, related
to reentry permits for Indians and races indigenous to India.
Section 212c, act July 2, 1946, ch. 534, 5, 60 Stat. 417, related
to definitions and allocations of quota.
Section 213, acts May 26, 1924, ch. 190, 13, 43 Stat. 161; June
13, 1930, ch. 476, 46 Stat. 581; May 14, 1937, ch. 182, 2, 50 Stat.
165; Aug. 9, 1946, ch. 945, 1, 60 Stat. 975, related to compliance
with immigration requirements.
Section 213a, act May 14, 1937, ch. 182, 3, 50 Stat. 165, related
to deportation of alien securing visa through fraudulent marriage.
Section 214, act May 26, 1924, ch. 190, 14, 43 Stat. 162, related
to deportation and procedure thereunder.
Section 215, acts May 26, 1924, ch. 190, 15, 43 Stat. 162; July 1,
1932, ch. 363, 47 Stat. 524; July 1, 1940, ch. 502, 2, 54 Stat.
711; Dec. 29, 1945, ch. 652, title I, 7(d), 59 Stat. 672, related to
admission of persons excepted from definition of immigrant and nonquota
immigrants.
Section 216, acts May 26, 1924, ch. 190, 16, 43 Stat. 163; Dec.
19, 1944, ch. 608, 3, 58 Stat. 817, related to unlawful bringing of
aliens into United States by water.
Section 217, act May 26, 1924, ch. 190, 17, 43 Stat. 163, related
to contracts with transportation lines.
Section 218, act May 26, 1924, ch. 190, 18, 43 Stat. 164, related
to unused immigration visas.
Section 219, act May 26, 1924, ch. 190, 21(a), 43 Stat. 165,
related to reentry permits.
08 USC 220. Repealed. June 25, 1948, ch. 645, 21, 62 Stat. 862, eff.
Sept. 1, 1948
TITLE 8 -- ALIENS AND NATIONALITY
Section, act May 26, 1924, ch. 190, 22, 43 Stat. 165, related to
forging, counterfeiting, etc., of reentry permits. See section 1546 of
Title 18, Crimes and Criminal Procedure.
08 USC 221 to 227. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(20), (22), (23), (29), 66 Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 221, act May 26, 1924, ch. 190, 23, 43 Stat. 165, related
to burden of proof upon entry of alien or in deportation proceedings.
Section 222, act May 26, 1924, ch. 190, 24, 43 Stat. 166, related
to rules and regulations.
Section 223, act May 26, 1924, ch. 190, 25, 43 Stat. 166, related
to quota law as additional to other immigration laws.
Section 224, acts May 26, 1924, ch. 190, 28(a)-(e), (g)-(n), 43
Stat. 168; June 2, 1924, ch. 233, 43 Stat. 253; Oct. 29, 1945, ch.
437, 59 Stat. 551, related to definitions.
Section 225, act May 26, 1924, ch. 190, 29, 43 Stat. 169, related
to appropriations.
Section 226, act May 26, 1924, ch. 190, 32, 43 Stat. 169, related
to partial invalidity.
Section 226a, act Apr. 2, 1928, ch. 308, 45 Stat. 401, related to
American Indians born in Canada.
Section 227, act Dec. 27, 1922, ch. 15, 42 Stat. 1065, related to
admission of certain aliens in excess of quotas.
08 USC 228. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section, act June 7, 1924, ch. 379, 43 Stat. 669, related to aliens
who entered prior to July 1, 1924 under quota of 1921, and was omitted
as executed.
08 USC 229 to 231. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(17), (23), (27), 66 Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 229, acts May 19, 1921, ch. 8, 42 Stat. 5; May 26, 1924,
ch. 190, 30, 43 Stat. 169, related to imposition and enforcement of
penalties under act May 19, 1921.
Section 230, Joint Res. Oct. 16, 1918, ch. 190, 40 Stat. 1014,
related to alien residents conscripted or volunteering for service
during World War I.
Section 231, act May 26, 1926, ch. 400, 44 Stat. 657, related to
admission into Puerto Rico of certain resident Spanish subjects.
08 USC 232 to 237. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Sections 232 to 236, act Dec. 28, 1945, ch. 591, 1-5, 59 Stat.
659, relating to admission of alien spouses and minor children of World
War II veterans, omitted as expired three years after Dec. 28, 1945.
Section 237, act Dec. 28, 1945, ch. 591, 6, added July 22, 1947,
ch. 289, 61 Stat. 401.
08 USC 238. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Section transferred to section 1557 of this title.
08 USC 239. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section, acts Aug. 19, 1950, ch. 759, 64 Stat. 464; Mar. 19,
1951, ch. 9, 65 Stat. 6, relating to admission of alien spouses and
minor children of members of armed forces, expired by its own terms on
Mar. 19, 1952.
08 USC SUBCHAPTER IV -- ALIEN VETERANS OF WORLD WAR I
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 241 to 246. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(28), 66 Stat. 279, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Sections, act May 26, 1926, ch. 398, 1-6, 44 Stat. 654, 655,
related to alien veterans of World War I.
08 USC CHAPTER 7 -- EXCLUSION OF CHINESE
TITLE 8 -- ALIENS AND NATIONALITY
Former chapter 7 of this title included the provisions of the several
Chinese Exclusion acts, beginning with the temporary act of May 6, 1882,
ch. 126, 22 Stat. 58, which, as being then in force, were, by act Apr.
27, 1904, ch. 1630, 5, 33 Stat. 428, amending act Apr. 29, 1902, ch.
641, 32 Stat. 176, ''re-enacted, extended, and continued, without
modification, limitation, or condition;'' with the further provisions of
the act and those of subsequent acts relating to the subject which
remained in force.
08 USC 261. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section, acts Feb. 14, 1903, ch. 552, 7, 32 Stat. 828; Mar. 4,
1913, ch. 141, 3, 37 Stat. 737; Ex. Ord. No. 6166, 14, June 10, 1933;
1940 Reorg. Plan No. V, eff. June 14, 1940, 5 F.R. 2423, 54 Stat.
1238, conferred upon the Attorney General the authority, power, and
jurisdiction by virtue of any law relating to the exclusion from and
residence within the United States, its Territories and the District of
Columbia, of Chinese and persons of Chinese descent, and vested in the
collectors of customs and collectors of internal revenue, under control
of the Commissioner of Immigration and Naturalization, as the Attorney
General might designate therefor, the authority, power, and jurisdiction
in relation to such exclusion previously vested in such officers. It
was omitted as obsolete in view of the repeal, by act Dec. 17, 1943,
ch. 344, 1, 57 Stat. 600, of sections 262 to 297 and 299 of this title.
08 USC 262 to 297. Repealed. Dec. 17, 1943, ch. 344, 1, 57 Stat. 600
TITLE 8 -- ALIENS AND NATIONALITY
Sections, acts May 6, 1882, ch. 126, 1, 3, 6-13, 15, 16, 22 Stat.
59-61; July 5, 1884, ch. 220, 23 Stat. 115-118; Sept. 13, 1888, ch.
1015, 5-11, 13, 14, 25 Stat. 477-479; Oct. 1, 1888, ch. 1064, 1, 2, 25
Stat. 504; May 5, 1892, ch. 60, 1-3, 5-8, 27 Stat. 25, 26; Nov. 3,
1893, ch. 14, 1, 2, 28 Stat. 7, 8; July 7, 1898, No. 55, 1 (part),
30 Stat. 751; Apr. 30, 1900, ch. 339, 1, 31 Stat. 161; June 6,
1900, ch. 791, 1 (part), 31 Stat. 611; Mar. 3, 1901, ch. 845, 1-3,
31 Stat. 1093; Apr. 29, 1902, ch. 641, 1, 2, 4, 32 Stat. 176, 177;
Apr. 27, 1904, ch. 1630, 5, 33 Stat. 428; Aug. 24, 1912, ch. 355, 1
(part), 37 Stat. 476, related to exclusion of Chinese and persons of
Chinese descent from the United States or its Territories, and to
various matters pertaining thereto, including the requirement of
certificates of permission and identity by those who might be entitled
to entry, exemptions, duties of masters of vessels and Federal officers,
arrest, hearing and removal of Chinese unlawfully within the United
States or its Territories, habeas corpus, and forfeitures and penalties
for violation of the exclusion laws.
08 USC 298. Omitted
TITLE 8 -- ALIENS AND NATIONALITY
Section, acts Mar. 17, 1894, Art. III, 28 Stat. 1211; Apr. 28,
1904, ch. 1762, 1, 33 Stat. 478, provided for the Bertillon system of
identification at the various ports of entry, to prevent unlawful entry
of Chinese into the United States. It is obsolete in view of the repeal
of sections 262 to 297 of this title by act Dec. 17, 1943, ch. 344, 1,
57 Stat. 600. For some years prior to such act, no moneys had been
appropriated to prevent unlawful entry of Chinese, referred to in this
section.
08 USC 299. Repealed. Dec. 17, 1943, ch. 344, 1, 57 Stat. 600
TITLE 8 -- ALIENS AND NATIONALITY
Section, act June 23, 1913, ch. 3, 1, 38 Stat. 65, provided for
delivery by the marshal, of all Chinese persons ordered deported under
judicial writs, into the custody of any officer designated for that
purpose, for conveyance to the frontier or seaboard for deportation.
08 USC CHAPTER 8 -- THE COOLY TRADE
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 331 to 339. Repealed. Pub. L. 93-461, Oct. 20, 1974, 88 Stat.
1387
TITLE 8 -- ALIENS AND NATIONALITY
Section 331, R.S. 2158, prohibited cooly trade.
Section 332, R.S. 2159; Mar. 3, 1911, ch. 231, 291, 36 Stat.
1167, related to forfeiture of vessels engaged in cooly trade.
Section 333, R.S. 2160, related to penalty for building vessels to
engage in cooly trade.
Section 334, R.S. 2161, related to punishment for engaging in cooly
trade.
Section 335, R.S. 2162, excepted voluntary emigration of coolies
from prohibition.
Section 336, act Mar. 3, 1875, ch. 141, 1, 18 Stat. 477, related
to inquiry and certification by consular officers.
Section 337, R.S. 2163, related to examination of vessels.
Section 338, act Mar. 3, 1875, ch. 141, 2, 18 Stat. 477, related
to penalties for involuntary transportation of Chinese, Japanese, and
others for purpose of holding to service.
Section 339, act Mar. 3, 1875, ch. 141, 4, 18 Stat. 477, related
to punishment for contracting to supply cooly labor.
08 USC CHAPTER 9 -- MISCELLANEOUS PROVISIONS
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 351 to 416. Repealed or transferred
TITLE 8 -- ALIENS AND NATIONALITY
These sections, relating to naturalization, were in large degree
affected by the Nationality Act of 1940, former section 501 et seq. of
this title. That act was passed on Oct. 14, 1940, to consolidate and
restate the laws of the United States regarding citizenship,
naturalization, and expatriation, and, in addition to certain specific
repeals thereby, all acts or parts of acts in conflict with its
provisions were repealed by former section 904 of this title. See notes
below for history of individual sections.
Sections 351 to 354, relating to Bureau of Naturalization, were
repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 54 Stat.
1172. Sections 351 to 353 were from act June 29, 1906, ch. 3592, 1, 34
Stat. 596, and section 354 was from act May 9, 1918, ch. 69, 1, 40
Stat. 544. See section 1443 of this title. See also section 1551 et
seq. of this title for general provisions relating to Immigration and
Naturalization Service.
Section 355, relating to reports of expenditures of Bureau of
Naturalization, was repealed by act May 29, 1928, ch. 901, 1, 45 Stat.
994. It was from act Mar. 4, 1909, ch. 299, 1, 35 Stat. 982.
Sections 356 to 358a were repealed by act Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1172. Section 356, relating to
regulations for execution of naturalization laws and use of copies of
papers in evidence, was from acts June 29, 1906, ch. 3592, 28, 34 Stat.
606, and Mar. 2, 1929, ch. 536, 8, 45 Stat. 1515; see section 1443
of this title. Section 356a, relating to quarters for photographic
studio in New York City, was from act May 25, 1932, ch. 203, 9, 47
Stat. 166; see section 1443(g) of this title. Sections 357 (from act
June 29, 1906, ch. 3592, 3, 34 Stat. 596, as amended Mar. 3, 1911, ch.
231, 289, 36 Stat. 1167; Mar. 4, 1913, ch. 141, 3, 37 Stat. 737; June
25, 1936, ch. 804, 49 Stat. 1921), 358 (from act Mar. 2, 1917, ch. 145,
41, 39 Stat. 965), and 358a (from act Feb. 25, 1927, ch. 192, 4, 44
Stat. 1235), related to jurisdiction of naturalization courts; see
section 1421 of this title.
Section 359, relating to racial limitation of naturalization, was
from R.S. 2169 (revised from act July 14, 1870, ch. 254, 7, 16 Stat.
256), and acts Feb. 18, 1875, ch. 80, 1, 18 Stat. 318; May 9, 1918,
ch. 69, 2, 40 Stat. 547. According to a communication of Jan. 8, 1943,
the Immigration and Naturalization Service stated that it was the
opinion of that office that said section 359 was superseded by former
section 703 of this title. See section 1422 of this title.
Section 360, relating to admission of persons not citizens owing
permanent allegiance to the United States, was repealed by act Oct. 14,
1940, ch. 876, title I, subch. V, 54 Stat. 1172. It was from act June
29, 1906, ch. 3592, 30, 34 Stat. 606. See section 1436 of this title.
Section 361, relating to period of residence required for
citizenship, was repealed by act Mar. 2, 1929, ch. 536, 45 Stat.
1514. It was from R.S. 2170, which was revised from act Mar. 3, 1813,
ch. 42, 12, 2 Stat. 811. See section 1427 of this title.
Section 362, forbidding naturalization of citizens within thirty days
preceding a general election, was repealed by act Oct. 14, 1940, ch.
876, title I, subch. V, 504, 54 Stat. 1172. It was from act June 29,
1906, ch. 3592, 6, 34 Stat. 598. See section 1447(c) of this title.
Section 363, making Chinese inadmissible to citizenship, was repealed
by act Dec. 17, 1943, ch. 344, 1, 57 Stat. 600. It was from act May
6, 1882, ch. 126, 14, 22 Stat. 61.
Sections 364 to 366a, relating to persons inadmissible to
citizenship, were repealed by act Oct. 14, 1940, ch. 876. title I,
subch. V, 504, 54 Stat. 1172. Sections 364 and 365 were from act June
29, 1906, ch. 3592, 7, 8, respectively, 34 Stat. 598, 599; see
sections 1424 and 1423, respectively, of this title. Section 366 was
from acts May 18, 1917, ch. 15, 2, 40 Stat. 77; July 9, 1918, ch.
143, 4, 40 Stat. 885. Section 366a was from act Feb. 11, 1931, ch.
118, 46 Stat. 1087.
Sections 367 to 368a, relating to naturalization of women, were
repealed by act Oct. 14, 1940, ch. 876. title I, subch. V, 504, 54
Stat. 1172. They were from act Sept. 22, 1922, ch. 411, 1, 2, 3( c),
respectively, 42 Stat. 1021, 1022, as amended Mar. 3, 1931, ch. 442,
4(a), 46 Stat 1511; May 17, 1932, ch. 190, 47 Stat. 158; May 24,
1934, ch. 344, 4, 48 Stat. 797. On the subject of section 367 see
section 1422 of this title, and on the subject of 368, see section 1430
of this title.
Section 368b, relating to citizenship of women born in Hawaii prior
to June 14, 1900, was repealed by act June 27, 1952, ch. 477, title IV,
403(a)(34), 66 Stat. 280. It was from acts July 2, 1932, ch. 395, 47
Stat. 571; July 1, 1940, ch. 495, 54 Stat. 707.
Sections 369 and 369a, relating to naturalization of women, were
repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54
Stat. 1172. They were from act Sept. 22, 1922, ch. 411, 4, 3(b),
respectively, 42 Stat. 1022, as amended July 3, 1930, ch. 835, 2(a),
46 Stat. 854; Mar. 3, 1931, ch. 442, 4(a), 46 Stat. 1511. See
section 1435(a) of this title.
Section 370, relating to naturalization of women married to aliens
ineligible to citizenship, was repealed by act Mar. 3, 1931, ch. 442,
4(b), 46 Stat. 1512. It was from act Sept. 22, 1922, ch. 411, 5, 42
Stat. 1022.
Section 371, relating to naturalization of wives and children of
aliens becoming insane after declaration of intention to become
citizens, was repealed by act May 24, 1934, ch. 344, 5, 48 Stat. 798,
which provided that such repeal should ''not affect any right or
privilege or terminate any citizenship acquired under'' the section
before its repeal. Section was from act Feb. 24, 1911, ch. 151, 36
Stat. 929.
Sections 372 to 373 were repealed by act Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1172. Section 372, relating to
procedure for naturalization, was from act June 29, 1906, ch. 3592, 4,
34 Stat. 596; see section 1421(d) of this title. Section 372a,
relating to naturalization of former citizens, was from act Mar. 3,
1931, ch. 442, 3, 46 Stat. 1511. Section 373, relating to declaration
of intention to become citizen, was from acts June 29, 1906, ch. 3592,
4, 34 Stat. 596; Mar. 4, 1929, ch. 683, 1, 45 Stat. 1545; June 20,
1939, ch. 224, 1, 53 Stat. 843; see section 1445(f) of this title.
Section 374, making it unlawful to make a declaration of intention on
election day, was repealed by act May 25, 1926, ch. 388, 1, 44 Stat.
652. It was from act June 29, 1906, ch. 3592, 4(7), as added May 9,
1918, ch. 69, 1, 40 Stat. 544.
Section 375, providing that declarations of intention should not be
required of widow or minor children of aliens dying after having filed a
declaration of intention, was repealed by act May 24, 1934, ch. 344, 5,
48 Stat. 798, which provided that such repeal should ''not affect any
right or privilege or teminate any citizenship acquired under'' the
section before its repeal. Section was from act June 29, 1906, ch.
3592, 4, 34 Stat. 597.
Section 375a, act July 2, 1940, ch. 512, 1, 2, 54 Stat. 715,
relating to exemption from declaration of intention and filing of
petition by children spending childhood in United States, was repealed
by act June 27, 1952, ch. 477, title IV, 403(a)(40), 66 Stat. 280.
Section 376, providing that alien seamen declarants should be deemed
citizens for purposes of protection, was repealed by act June 15, 1935,
ch. 255, 1, 49 Stat. 376. It was from act June 29, 1906, ch. 3592,
4(8), as added May 9, 1918, ch. 69, 1, 40 Stat. 544.
Section 377, authorizing naturalization of certain aliens erroneously
exercising rights and duties of citizenship prior to July 1, 1920, was
repealed by act Oct. 14, 1940, ch. 876, title I, subch. V, 504, 54
Stat. 1172. It was from act June 29, 1906, ch. 3592, 4( 10), as added
May 9, 1918, ch. 69, 1, 40 Stat. 545, and amended May 25, 1932, ch.
203, 10, 47 Stat. 166.
Section 377a, related to naturalization of inhabitants of Virgin
Islands. It was from acts Feb. 25, 1927, ch. 192, 2, 44 Stat. 1234;
May 17, 1932, ch. 190, 47 Stat. 158.
Sections 377b to 382c were repealed by act Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1172. Section 377b, requiring lawful
entry and certificate of arrival as prerequisite to declaration of
intention, was from acts Mar. 2, 1929, ch. 536, 4, 45 Stat. 1513; May
25, 1932, ch. 203, 6, 47 Stat. 166; similar provisions were contained
in former section 729(b) of this title. Section 377c, relating to
photographs of aliens seeking to become citizens, was from act June 29,
1906, ch. 3592, 36, as added Mar. 2, 1929, ch. 536, 9, 45 Stat.
1516; see section 1444 of this title. Section 378, enumerating
conditions under which alien enemies could be naturalized, was from act
June 29, 1906, ch. 3592, 4(11), as added May 9, 1918, ch. 69, 1, 40
Stat. 545; see section 1442 of this title. Section 379, relating to
petitions for naturalization, was from act June 29, 1906, ch. 3592, 4,
34 Stat. 596, as amended Mar. 2, 1929, ch. 536, 6(a), 45 Stat. 1513;
June 20, 1939, ch. 224, 2, 53 Stat. 843; see sections 1445 and 1446(f)
of this title. Section 380, providing that certificate of arrival and
declaration of intention should be made a part of petition for
naturalization was from act June 29, 1906, ch. 3592, 4, 34 Stat. 596;
see section 1445(a), (b) of this title. Section 380a, relating to fees
for issuance of certificates of arrival, was from acts Mar. 2, 1929,
ch. 536, 5, 45 Stat. 1513; Apr. 19, 1934, ch. 154, 3, 48 Stat. 597;
see section 1455(a)(2) of this title. Section 380b, defining county as
used in former sections 379, 382, and 388 of this title, was from act
June 29, 1906, ch. 3592, 35, as added Mar. 2, 1929, ch. 536, 9, 45
Stat. 1516, and amended May 17, 1932, ch. 190, 47 Stat. 158. Sections
381 and 382(c), relating to oaths of aliens admitted to citizenship and
certain prerequisites to admission, respectively, were from acts June
29, 1906, ch. 3592, 4, 34 Stat. 596; Mar. 2, 1929, ch. 536, 6b, 45
Stat. 1513; June 25, 1936, ch. 811, 1, 49 Stat. 1925; June 29,
1938, ch. 819, 52 Stat. 1247; June 20, 1939, ch. 224, 3, 53 Stat.
844; on the subject of section 381 see section 1448 of this title; and
on the subject of section 382 see sections 1427, 1430(b) and 1446(g) of
this title. Sections 382a, relating to absence from country as
affecting continuity of residence for purpose of naturalization, was
from act June 25, 1936, ch. 811, 2, 49 Stat. 1925; see section 1427(c)
of this title. Sections 382b and 382c, relating to temporary absences
of clergymen as affecting continuity of residence, were from act Aug.
9, 1939, ch. 610, 1, 2, respectively, 53 Stat. 1273; see sections
1428 and 1443( a), respectively, of this title.
Section 383, relating to proof of residence by deposition, was
repealed by act Mar. 2, 1929, ch. 536, 6(e), 45 Stat. 1514. It was
from act June 29, 1906, ch. 3592, 10, 34 Stat. 599.
Section 384, relating to residence of aliens serving on vessels of
foreign registry, was repealed by act Oct. 14, 1940, ch. 876, title I,
subch. V, 504, 54 Stat. 1172. It was from act June 29, 1906, ch.
3592, 4(7), as added May 9, 1918, ch. 69, 1, 40 Stat. 544, and amended
May 25, 1932, ch. 203, 3, 47 Stat. 165. See section 1441(a)( 2) of
this title.
Section 385, related to validation of Hawaiian jurisdiction exercised
prior to Sept. 27, 1906. It was from acts Apr. 30, 1900, ch. 339,
100, 31 Stat. 161; May 27, 1910, ch. 258, 9, 36 Stat. 448; Oct. 14,
1940, ch. 876, title I, subch. V, 504, 54 Stat. 1172.
Sections 386 to 389 were repealed by act Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1172. Section 386, providing for the
renunciation of titles of nobility by aliens seeking citizenship, was
from act June 29, 1906, ch. 3592, 4, 34 Stat. 596; see section 1448(
b) of this title. Section 387, relating to reimbursement for
publication of citizenship textbooks, was from act June 29, 1906, ch.
3592, 4(9), as added May 9, 1918, ch. 69, 1, 40 Stat. 544; see
sections 1443 (b) and 1457 of this title. Section 388, relating to
residence requirements for certain Filipinos and Puerto Ricans serving
in military service, was from act June 29, 1906, ch. 3592, 4(7), as
added May 9, 1918, ch. 69, 1, 40 Stat. 542; June 4, 1920, ch. 227,
30, 41 Stat. 776; Mar. 2, 1929, ch. 536, 6(c), (d), 45 Stat. 1514;
May 17, 1932, ch. 190, 47 Stat. 158; May 25, 1932, ch. 203, 2(a), 47
Stat. 165; July 30, 1937, ch. 545, 3, 50 Stat. 548; see sections
1427, 1439, and 1441(a)(1) of this title. Section 389, relating to
residence of aliens conditionally serving in military services after
honorable discharge, was from act June 29, 1906, ch. 3592, 4(7), as
added May 9, 1918, ch. 69, 1, 40 Stat. 542.
Section 389a, relating to naturalization of alien veterans of World
War I, was repealed by act June 27, 1952, ch. 477, title IV, 403(a)(
37), 66 Stat. 280. It was from act Aug. 19, 1937, ch. 698, 2, as
added Aug. 16, 1940, ch. 684, 54 Stat. 789.
Sections 390 to 392, relating to naturalization of alien veterans of
World War I, were repealed by act Oct. 14, 1940, ch. 876, title I,
subch. V, 504, 54 Stat. 1172. They were from act June 29, 1906, ch.
3592, 4(7), 4(13), and 4(7), respectively, as added May 19, 1918, ch.
69, 1, 40 Stat. 542 to 544. See section 1439 of this title.
Sections 392a to 392d related to naturalization of alien veterans of
World War I. Sections 392b to 392d were repealed by act Oct. 11, 1940,
ch. 876 title I, subch. V, 504, 54 Stat. 1172. Section 392a was from
acts May 26, 1926, ch. 398, 7, 44 Stat. 655; Mar. 4, 1929, ch. 683,
3, 45 Stat. 1546. Sections 392b to 392d were from acts May 25, 1932,
ch. 203, 1, 47 Stat. 165; Ex. Ord. No. 6166, 14, June 10, 1933; June
24, 1935, ch. 288, 1 to 3, 49 Stat. 395; Aug. 23, 1937, ch. 735, 1
to 3, 50 Stat. 743, 744; June 21, 1939, ch, 234,
1 to 3, 53 Stat. 851.
Sections 392e to 398 were repealed by act Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1172. Sections 392e to 392g, relating
to naturalization of alien veterans of World War I formerly ineligible
because of race, were from act June 24, 1935, ch. 290,
1-3, respectively, 49 Stat. 397, 398. Sections 393 to 395, relating
to naturalization of alien veterans, were from act June 29, 1906, ch.
3592, 4(7), as added May 9, 1918, ch. 69, 1, 2, 40 Stat. 543; see
sections 1439 and 1441(a)(1) of this title. Sections 396 to 398,
relating to time of filing petition, subpoena of witnesses, and final
hearings on petitions, respectively, were from act June 29, 1906, ch.
3592, 6, 5, 9, respectively, 34 Stat. 598, 599, as amended Mar. 3,
1931, ch. 442, 1, 2, 46 Stat. 1511; see sections 1445(c) and 1447(
a), (e) of this title.
Section 398a, act May 3, 1940, ch. 183, 2, 54 Stat. 178, related to
patriotic address to new citizens. See section 154 of Title 36,
Patriotic Societies and Observances.
Sections 399 to 402 were repealed by act Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1172. Section 399, authorizing the
United States to appear and oppose the right of aliens to
naturalization, was from act June 29, 1906, ch. 3592, 11, 34 Stat.
599; see section 1447 of this title. Section 399a, relating to
preliminary examination of petitioners for naturalization, was from act
June 8, 1926, ch. 502, 44 Stat. 709; see sections 1446 and 1447 of
this title. Sections 399b to 399d, relating to certificates of
citizenship, were from acts June 29, 1906, ch. 3592, 32 to 34,
respectively, as added Mar. 2, 1929, ch. 536, 9, 45 Stat. 1515, and
amended May 25, 1932, ch. 203, 4, 5, 47 Stat. 165; Apr. 19, 1934, ch.
154, 2, 4, 48 Stat. 597; see sections 1452, 1454 and 1455(g) of this
title. Section 399e, relating to annual reports of Commissioner of
Immigration, was from act Mar. 2, 1929, ch. 536, 10, 45 Stat. 1516;
see section 1458 of this title. Section 399f, relating to counsel fees
in naturalization proceedings, was from act Apr. 19, 1934, ch. 154, 5,
48 Stat. 598; see section 1455 of this title. Sections 400 to 402,
relating to clerks of naturalization courts and their fees and clerical
assistants, were from acts June 29, 1906, ch. 3592, 12, 13, 34 Stat.
599, as amended June 25, 1910, ch. 401, 1, 36 Stat. 829; Mar. 4, 1913,
ch. 141, 3, 37 Stat. 737; June 12, 1917, ch. 27, 1, 40 Stat. 171;
Feb. 26, 1919, ch. 49, 1, 2, 40 Stat. 1182; Feb. 11, 1921, ch. 46, 41
Stat. 1099; Mar. 4, 1921, ch. 161, 1, 41 Stat. 1412; June 10, 1921,
ch. 18, 304, 42 Stat. 24; Mar. 2, 1929, ch. 536, 7(a), 45 Stat.
1514; and Apr. 19, 1934, ch. 154, 1, 48 Stat. 597; see sections
1450(a)-(d), 1455, and 1459(b), (c) of this title.
Section 402a, related to disposition of fees received by clerks of
courts. It was from act Mar. 2, 1929, ch. 536, 7(b), 45 Stat. 1515;
Ex. Ord. No. 6166, 14, June 10, 1933. See section 1455(e) of this
title.
Sections 403 to 405 were repealed by act Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1172. Sections 403 and 404, relating
to fees collectible from alien soldiers, and to recording declarations
and petitions, respectively, were from act June 29, 1906, ch. 3592, 4(
7), 14, respectively, 34 Stat. 601, as amended May 9, 1918, ch. 69, 1
40 Stat. 544; see sections 1450(e) and 1455(h) of this title. Section
405, relating to cancellation of certificates of citizenship, was from
acts June 29, 1906, ch. 3592, 15, 34 Stat. 601; May 9, 1918, ch. 69,
1, 40 Stat. 544; see section 1451 of this title.
Sections 406 and 407 validated certain certificates of
naturalization. They were from acts May 9, 1918, ch. 69, 3, 40 Stat.
548, and June 29, 1906, ch. 3624, 1, 34 Stat. 630, respectively.
Sections 408 to 415 were repealed by act Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1172. Sections 408 and 409, relating
to naturalization forms, were from act June 29, 1906, ch. 3592, 3, 27,
respectively, 34 Stat. 596, 603; Mar. 4, 1913, ch. 141, 3, 37 Stat.
737; May 9, 1918, ch. 69, 3, 40 Stat. 548; on the subject of section
408 see sections 1421(c) and 1443(c) of this title, and on the subject
of section 409 see sections 1445(a)-(d), (f), and 1449 of this title.
Sections 410 to 415, relating to the punishment of crimes in connection
with the naturalization of aliens, were from act June 29, 1906, ch.
3592, 18, 20-24, respectively, 34 Stat. 602, 603; present provisions
are contained in sections 1451(a), (b), (d), (e), (g)-(i) and 1459 of
this title and sections 911, 1015, 1421-1429, 1719 and 3282 of Title 18,
Crimes and Criminal Procedure.
Section 416, authorizing punishment of offenses against
naturalization laws committed prior to May 9, 1918, under laws then in
effect but since repealed, was repealed by act Oct. 14, 1940, ch. 876,
title I, subch. V, 504, 54 Stat. 1172. It was from act May 9, 1918,
ch. 69, 2, 40 Stat. 547. See note set out under section 1101 of this
title.
08 USC CHAPTER 10 -- ALIEN REGISTRATION
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 451 to 460. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(39), 66 Stat. 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 451, act June 28, 1940, ch. 439, title III, 30, 54 Stat.
673, required an alien seeking entry into United States to be registered
and fingerprinted before the issuance to him of a visa. See sections
1182(a)(20), (26), 1201(b) and 1301 of this title.
Section 452, act June 28, 1940, ch. 439, title III, 31, 54 Stat.
673, related to registration of aliens in United States. See section
1302 of this title.
Section 453, act June 28, 1940, ch. 439, title III, 32, 54 Stat.
674, related to special provisions governing registration. See section
1303 of this title.
Section 454, act June 28, 1940, ch. 439, title III, 33, 54 Stat.
674, related to places of registration and duties of postmasters.
Section 455, act June 28, 1940, ch. 439, title III, 34, 54 Stat.
674, related to forms and procedure, confidential status of records and
oaths in connection with the registration and fingerprinting of aliens.
See section 1304 of this title.
Section 456, acts June 28, 1940, ch. 439, title III, 35, 54 Stat.
675; Sept. 23, 1950, ch. 1024, title I, 24(a), 64 Stat. 1012, related
to notice of change of address. See section 1305 of this title.
Section 457, acts June 28, 1940, ch. 439, title III, 36, 54 Stat.
675; Oct. 13, 1941, ch. 432, 55 Stat. 736; Sept. 23, 1950, ch.
1024, title I, 24(b), 64 Stat. 1013, related to penalties. See section
1306 of this title.
Section 458, act June 28, 1940, ch. 439, title III, 37, 54 Stat.
675, related to administration and enforcement of registration law. See
section 1306 of this title.
Section 459, act June 28, 1940, ch. 439, title III, 38, 54 Stat.
675, related to definitions and effective date. See section 1101(a)(
8), (38) of this title.
Section 460, act June 28, 1940, ch. 439, title III, 39, 54 Stat.
676, related to registration of aliens in Canal Zone.
On October 14, 1940, and subsequent to the enactment of former
section 451 et seq. of this title, Congress passed the Nationality Act
of 1940 (former section 501 et seq. of this title) for the purpose of
consolidating and restating the laws of the United States upon
citizenship, naturalization and expatriation. Said act contained
further provisions relating to registry of aliens (former sections 728
and 746(l) of this title), and former section 504 thereof, in addition
to certain specific repeals, provided that all acts or parts of acts in
conflict therewith were thereby repealed.
08 USC CHAPTER 11 -- NATIONALITY
TITLE 8 -- ALIENS AND NATIONALITY
08 USC SUBCHAPTER I -- DEFINITIONS
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 501 to 504. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(42), 66 Stat. 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Sections, act Oct. 14, 1940, ch. 876, title I, subch. I,
101-104, 54 Stat. 1137, 1138, related to definitions and place of
general abode. See various provisions of section 1101 of this title.
08 USC SUBCHAPTER II -- NATIONALITY AT BIRTH
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 601 to 605. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(42), 66 Stat. 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 601, acts Oct. 14, 1940, ch. 876, title I, subch. II, 201,
54 Stat. 1138; July 31, 1946, ch. 708, 60 Stat. 721, related to
persons born nationals and citizens. See section 1401 of this title.
Sections 602 to 605, act Oct. 14, 1940, ch. 876, title I, subch.
II, 202-205, 54 Stat. 1139, related to citizens by birth in Puerto
Rico, Canal Zone or Panama, nationals but not citizens and children born
out of wedlock. See sections 1402, 1403, 1408, 1409(a), (c), and 1407,
respectively, of this title.
08 USC 606. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Section transferred to section 1421l of Title 48, Territories and
Insular Possessions. That section was later repealed. See section 1407
of this title.
08 USC SUBCHAPTER III -- NATIONALITY THROUGH NATURALIZATION
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 701 to 724a. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(40), (42), 66 Stat. 279, 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 701, act Oct. 14, 1940, ch. 876, title I, subchap. III,
301, 54 Stat. 1140, related to jurisdiction to naturalize. See section
1421 of this title.
Section 702, act Oct. 14, 1940, ch. 876, title I, subchap. III,
302, 54 Stat. 1140, related to sex or marriage, as affecting
eligibility for naturalization. See section 1422 of this title.
Section 703, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
303, 54 Stat. 1140; Dec. 17, 1943, ch. 344, 3, 57 Stat. 601; July 2,
1946, ch. 534, 1, 60 Stat. 416; Aug. 1, 1950, ch. 512, 4(b), 64 Stat.
385, related to races affecting eligibility. See section 1422 of this
title.
Section 704, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
304, 54 Stat. 1140; Sept. 23, 1950, ch. 1024, title I, 30, 64 Stat.
1018, related to language, history and principles of government
affecting eligibility. See section 1423 of this title.
Section 705, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
305, 54 Stat. 1141; Sept. 23, 1950, ch. 1024, title I, 25, 64 Stat.
1013, related to exclusion from naturalization. See sections 1424(a)-(
c), 1427(f), and 1451(c) of this title.
Section 706, act Oct. 14, 1940, ch. 876, title I, subchap. III,
306, 54 Stat. 1141, related to desertion from the armed forces or
evasion of draft as affecting eligibility. See section 1425 of this
title.
Section 707, act Oct. 14, 1940, ch. 876, title I, subchap. III,
307, 54 Stat. 1142, related to residence as affecting eligibility. See
sections 1427(a)-(c) and 1441(a)(2) of this title.
Section 708, act Oct. 14, 1940, ch. 876, title I, subchap. III,
308, 54 Stat. 1143, related to temporary absence of clergyman as
affecting eligibility. See section 1428 of this title.
Section 709, act Oct. 14, 1940, ch. 876, title I, subchap. III,
309, 54 Stat. 1143, related to requirements as to proof of eligibility.
See sections 1446(f)-(h) and 1447(e) of this title.
Section 710, act Oct. 14, 1940, ch. 876, title I, subchap. III,
310, 54 Stat. 1144, related to married persons being excepted from
certain requirements. See section 1430(a) of this title.
Section 711, act Oct. 14, 1940, ch. 876, title I, subchap. III,
311, 54 Stat. 1145, related to spouse of United States citizen residing
in United States, in marital union prior to petition. See section
1430(a) of this title.
Section 712, act Oct. 14, 1940, ch. 876, title I, subchap. III,
312, 54 Stat. 1145, related to alien whose spouse is United States
citizen regularly stationed abroad by United States employer. See
section 1430(b) of this title.
Section 713, act Oct. 14, 1940, ch. 876, title I, subchap. III,
313, 54 Stat. 1145, related to children born outside United States, one
parent a continuous United States citizen and the other an alien
subsequently naturalized. See section 1431 of this title.
Section 714, act Oct. 14, 1940, ch. 876, title I, subchap. III,
314, 54 Stat. 1145, related to children born outside United States,
both parents aliens, or one an alien and the other a citizen
subsequently losing citizenship. See section 1432 of this title.
Section 715, act Oct. 14, 1940, ch. 876, title I, subchap. III,
315, 54 Stat. 1146, related to children born of one parent a United
States citizen. See section 1433 of this title.
Section 716, act Oct. 14, 1940, ch. 876, title I, subchap. III,
316, 54 Stat. 1146, related to children adopted by United States
citizens. See section 1434(a) of this title.
Section 717, act Oct. 14, 1940, ch. 876, title I, subchap. III,
317, 54 Stat. 1146, related to former citizens being excepted from
certain requirements. See sections 1435(a), (c) and 1482 of this title.
Sections 718 to 720, act Oct. 14, 1940, ch. 876, title I, subchap.
III, 318-320, 54 Stat. 1147, 1148, related respectively to citizenship
lost by parent's expatriation, minor child's citizenship lost through
cancellation of parent's naturalization and the exception from certain
requirements of persons misinformed of citizenship status. Sections 718
and 719 are covered by sections 1482 and 1451(f), respectively, of this
title.
Section 720a, act July 2, 1940, ch. 512, 1, 2, 54 Stat. 715,
related to aliens spending childhood in United States as excepted from
certain requirements.
Section 721, act Oct. 14, 1940, ch. 876, title I, subchap. III,
321, 54 Stat. 1148, related to nationals but not citizens of the United
States. See section 1436 of this title.
Section 721a, act Oct. 14, 1940, ch. 876, title I, subchap. III,
321a, as added July 2, 1946, ch. 534, 2, 60 Stat. 417, related to
resident Filipinos excepted from certain requirements. See section 1437
of this title.
Section 722, act Oct. 14, 1940, ch. 876, title I, subchap. III,
322, 54 Stat. 1148, related to persons born in Puerto Rico of alien
parents. See section 1402 of this title.
Section 723, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
323, 54 Stat. 1149; Apr. 2, 1942, ch. 208, 56 Stat. 198; Aug. 7,
1946, ch. 769, 60 Stat. 865; Aug. 16, 1951, ch. 321, 2, 65 Stat.
191, related to former United States citizens losing citizenship by
entering armed forces of nonenemy countries during World Wars I and II.
See section 1438(a) of this title.
Section 723a, act Oct. 14, 1940, ch. 876, title I, subchap. III,
323a, as added Dec. 7, 1942, ch. 690, 56 Stat. 1041, related to
naturalization of persons serving in the armed forces of United States
during World War I and earlier wars. See section 1440(a) of this title.
Section 724, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
324, 54 Stat. 1149; July 2, 1946, ch. 534, 3, 60 Stat. 417, related
to persons serving in the armed forces of the United States. See section
1439 of this title.
Section 724a, act Oct. 14, 1940, ch. 876, title I, subchap. III,
324a, as added June 1, 1948, ch. 360, 1, 62 Stat. 282, and amended
June 29, 1949, ch. 274, 63 Stat. 282, related to persons serving on
active duty in armed forces of United States during World Wars I and II.
See section 1440(a)-(c) of this title.
08 USC 724a-1. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Section, acts June 30, 1950, ch. 443, 4, 64 Stat. 316; June 27,
1952, ch. 477, title IV, 402(e), 66 Stat. 276, is set out as a note
under section 1440 of this title.
08 USC 725 to 727. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(42), 66 Stat. 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 725, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
325, 54 Stat. 1150; Sept. 23, 1950, ch. 1024, title I, 26, 64 Stat.
1015, related to aliens serving on certain United States vessels. See
section 1441(a)(1) of this title.
Section 726, act Oct. 14, 1940, ch. 876, title I, subchap. III,
326, 54 Stat. 1150, related to alien enemies. See section 1442(a)-(
c), (e) of this title.
Section 727, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
327, 54 Stat. 1150; May 16, 1947, ch. 72, 61 Stat. 97, related to
administration of naturalization laws. See section 1443 of this title.
08 USC 727a. Repealed. Feb. 29, 1952, ch. 49, 3, 66 Stat. 10
TITLE 8 -- ALIENS AND NATIONALITY
Section, act May 3, 1940, ch. 183, 2, 54 Stat. 178, related to
patriotic address to new citizens. See section 154 of Title 36,
Patriotic Societies and Observances.
08 USC 728 to 746. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(42), (46), 66 Stat. 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 728, act Oct. 14, 1940, ch. 876, title I, subchap. III,
328, 54 Stat. 1151, related to registration of aliens. See sections
1230 and 1259 of this title.
Section 729, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
329, 54 Stat. 1152; Sept. 23, 1950, ch. 1024, title I, 27, 64 Stat.
1015, related to certificate of arrival. See section 1429 of this
title.
Section 730, act Oct. 14, 1940, ch. 876, title I, subchap. III,
330, 54 Stat. 1152, related to photographs. See section 1444 of this
title.
Section 731, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
331, 54 Stat. 1153; May 31, 1947, ch. 87, 1, 61 Stat. 121, related
to declaration of intention. See section 1445(f) of this title.
Section 732, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
332, 54 Stat. 1154; May 31, 1947, ch. 87, 2, 61 Stat. 122; June 25,
1948, ch. 656, 62 Stat. 1026, related to petition for naturalization.
See section 1445(a)-(d) of this title.
Section 732a, act May 31, 1947, ch. 87, 5, 61 Stat. 122, related to
waiver of appearance or petition for naturalization. See section
1445(e) of this title.
Section 733, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
333, 54 Stat. 1156; Sept. 23, 1950, ch. 1024, title I, 28(a), 64
Stat. 1016, related to hearings on petitions. See section 1446(a)-(e)
of this title.
Section 734, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
334, 54 Stat. 1156; May 31, 1947, ch. 87, 3, 61 Stat. 122; Sept.
23, 1950, ch. 1024, title I, 28(b), 64 Stat. 1016, related to final
hearings. See section 1447(a)-(d), (f) of this title.
Section 735, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
335, 54 Stat. 1157; May 31, 1947, ch. 87, 4, 61 Stat. 122; Sept.
23, 1950, ch. 1024, title I, 29, 64 Stat. 1017, related to oath of
renunciation and allegiance. See section 1448 of this title.
Section 736, act Oct. 14, 1940, ch. 876, title I, subchap. III,
336, 54 Stat. 1157, related to certificate of naturalization. See
section 1449 of this title.
Section 737, act Oct. 14, 1940, ch. 876, title I, subchap. III,
337, 54 Stat. 1158, related to functions and duties of the clerks of
courts. See sections 1449 and 1450 of this title.
Section 738, act Oct. 14, 1940, ch. 876, title I, subchap. III,
338, 54 Stat. 1158, related to revocation of naturalization. See
section 1451(a), (b), (d), (e), (g)-(i) of this title.
Section 739, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
339, 54 Stat. 1160; Jan. 20, 1944, ch. 2, 3, 58 Stat. 4; July 23,
1947, ch. 304, 2, 61 Stat. 414, related to certificates of derivative
citizenship. See section 1452 of this title.
Section 740, act Oct. 14, 1940, ch. 876, title I, subchap. III,
340, 54 Stat. 1160, related to revocation of certificates issued by the
commissioner or deputy. See section 1453 of this title.
Section 741, act Oct. 14, 1940, ch. 876, title I, subchap. III,
341, 54 Stat. 1160, related to documents and copies issued by
commissioner or deputy. See section 1454 of this title.
Section 742, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
342, 54 Stat. 1161; Jan. 20, 1944, ch. 2, 3, 58 Stat. 5; Sept. 27,
1944, ch. 415, 58 Stat. 745; Sept. 28, 1944, ch. 446, 1, 2, 58 Stat.
755; Nov. 21, 1945, ch. 490, 59 Stat. 585; July 1, 1947, ch. 194,
61 Stat. 240, related to fiscal provisions. See section 1455 of this
title.
Sections 743 to 745, act Oct. 14, 1940, ch. 876, title I, subchap.
III, 343-345, 54 Stat. 1163, related to mail, textbooks, and
compilation of naturalization statistics. See sections 1457 and 1458 of
this title.
Section 746, acts Oct. 14, 1940, ch. 876, title I, subchap. III,
346, 54 Stat. 1163; June 25, 1948, ch. 645, 21, 62 Stat. 862, related
to penal provisions. See section 1459 of this title and sections 911,
1015, 1421-1429, 1719, and 3282 of Title 18, Crimes and Criminal
Procedure.
08 USC 747. Repealed. June 25, 1948, ch. 645, 21, 62 Stat. 862, eff.
Sept. 1, 1948
TITLE 8 -- ALIENS AND NATIONALITY
Section, act Oct. 14, 1940, ch. 876, title I, subchap. III, 347,
54 Stat. 1168, related to saving clauses. Similar subject matter is
contained in note under section 1101 of this title.
08 USC SUBCHAPTER IV -- LOSS OF NATIONALITY
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 800. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Section, R.S. 1999, is set out as a note under section 1481 of this
title.
08 USC 801 to 810. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(42), 66 Stat. 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 801, acts Oct. 14, 1940, ch. 876, title I, subchap. IV,
401, 54 Stat. 1168; Jan. 20, 1944, ch. 2, 1, 58 Stat. 4; July 1,
1944, ch. 368, 1, 58 Stat. 677; Sept. 27, 1944, ch. 418, 1, 58 Stat.
746, related to general means of losing United States nationality. See
section 1481(a) of this title.
Section 802, act Oct. 14, 1940, ch. 876, title I, subchap. IV,
402, 54 Stat. 1169, related to presumption of expatriation. See
section 1482 of this title.
Section 803, acts Oct. 14, 1940, ch. 876, title I, subchap. IV,
403, 54 Stat. 1169; July 1, 1944, ch. 368, 2, 58 Stat. 677, related
to restrictions on expatriation. See sections 1482 and 1483(b) of this
title.
Section 804, act Oct. 14, 1940, ch. 876, title I, subchap. IV,
404, 54 Stat. 1170, related to expatriation of naturalized nationals by
residence abroad. See section 1484(a) of this title.
Section 805, act Oct. 14, 1940, ch. 876, title I, subchap. IV,
405, 54 Stat. 1170, related to exceptions in the case of persons
employed or compensated by United States while residing abroad. See
section 1485(1), (2) of this title.
Section 806, acts Oct. 14, 1940, ch. 876, title I, subchap. IV,
406, 54 Stat. 1170; Dec. 8, 1942, ch. 696, 56 Stat. 1043; Dec. 24,
1942, ch. 819, 56 Stat. 1085, related to additional exceptions. See
section 1485(3)-(9) of this title.
Section 807, act Oct. 14, 1940, ch. 876, title I, subchap. IV,
407, 54 Stat. 1170, related to minor children of naturalized nationals
losing nationality by foreign residence. See section 1487 of this
title.
Section 808, act Oct. 14, 1940, ch. 876, title I, subchap. IV,
408, 54 Stat. 1171, related to exclusiveness of means of losing
nationality. See section 1488 of this title.
Section 809, acts Oct. 14, 1940, ch. 876, title I, subchap. IV,
409, 54 Stat. 1171; Oct. 16, 1941, ch. 446, 55 Stat. 743; Oct. 9,
1942, ch. 585, 56 Stat. 779; Sept. 27, 1944, ch. 419, 58 Stat. 747;
Oct. 11, 1945, ch. 410, 59 Stat. 544, related to nationality not lost
under sections 804 or 807 until October, 1942. See section 1487 of this
title.
Section 810, act Oct. 14, 1940, ch. 876, title I, subchap. IV,
410, 54 Stat. 1171, related to chapter being inapplicable where it
contravened convention of treaties. See section 1489 of this title.
08 USC SUBCHAPTER V -- MISCELLANEOUS
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 901 to 903. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(42), 66 Stat. 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 901, act Oct. 14, 1940, ch. 876, title I, subchap. V, 501,
54 Stat. 1171, related to procedure when diplomatic officials believe
that persons in foreign state have lost American nationality. See
section 1501 of this title.
Section 902, act Oct. 14, 1940, ch. 876, title I, subchap. V, 502,
54 Stat. 1171, related to certificates of nationality for
non-naturalized United States nationals. See section 1502 of this
title.
Section 903, act Oct. 14, 1940, ch. 876, title I, subchap. V, 503,
54 Stat. 1171, related to judicial proceedings for declaration of
United States nationality in event of denial of rights and privileges as
national. See section 1503 of this title.
08 USC 903a, 903b. Transferred
TITLE 8 -- ALIENS AND NATIONALITY
Sections 903a and 903b transferred to sections 1731 and 1732,
respectively, of Title 22, Foreign Relations and Intercourse.
08 USC 904 to 907. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(42), 66 Stat. 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 904, act Oct. 14, 1940, ch. 876, title I, subchap. V, 504,
54 Stat. 1172, related to repeals.
Section 905, act Oct. 14, 1940, ch. 876, title I, subchap. V, 505,
54 Stat. 1174, related to separability clause.
Section 906, act Oct. 14, 1940, ch. 876, title I, subchap. V, 505,
54 Stat. 1174, related to effective date of chapter.
Section 907, act Oct. 14, 1940, ch. 876, title I, 1, 54 Stat.
1137, related to short title of chapter.
In addition to the provisions from which former section 904 was
taken, section 504 of act Oct. 14, 1940, specifically repealed all or
parts of the following: Title 8, 1, 3, 5a-1, 5d, 5e, 6, 7, 8, 9, 9a,
11, 16, 17, 17a, 18, 106, 106a, 106b, 106c, 351, 352, 353, 354, 356,
356a, 357, 358, 358a, 360, 362, 364, 365, 366, 366a, 367, 368, 368a,
369, 369a, 372, 372a, 373, 377, 377b, 377c, 378, 379, 380, 380a, 380b,
381, 382, 382a, 382b, 382c, 384, 385, 386, 387, 388, 389, 390, 391, 392,
392b, 392c note, 392d note, 392e, 392f, 392g, 393, 394, 395, 396, 397,
398, 399, 399a, 399b, 399c, 399d, 399e, 399f, 400, 401, 402, 403, 404,
405, 408, 409, 410, 411, 412, 413, 414, 415; Title 18, 135, 137, 138,
139, 140, 141, 142, 143; Title 39, 324; Title 48, 733b; Title 50 App.
202.
08 USC SUBCHAPTER VI -- NATURALIZATION OF PERSONS SERVING IN THE ARMED
FORCES OF THE UNITED STATES DURING WORLD WAR II
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 1001 to 1006. Repealed. June 27, 1952, ch. 477, title IV, 403(
a)(42), 66 Stat. 280, eff. Dec. 24, 1952
TITLE 8 -- ALIENS AND NATIONALITY
Section 1001, act Oct. 14, 1940, ch. 876, title III, 701, as added
Mar. 27, 1942, ch. 199, title X, 1001, 56 Stat. 182, and amended Dec.
22, 1944, ch. 662, 1, 58 Stat. 886; Dec. 28, 1945, ch. 590,
1(c)(1), 59 Stat. 658, related to exceptions from certain requirements
of naturalization of persons serving in the armed forces during World
War II. See section 1440 of this title.
Section 1002, act Oct. 14, 1940, ch. 876, title III, 702, as added
Mar. 27, 1942, ch. 199, title X, 1001, 56 Stat. 182, and amended Dec.
22, 1944, ch. 662, 2, 58 Stat. 887, related to alien serving outside
of jurisdiction of naturalization court. See section 1440 of this
title.
Section 1003, act Oct. 14, 1940, ch. 876, title III, 703, as added
Mar. 27, 1942, ch. 199, title X, 1001, 56 Stat. 183, related to
waiver of notice to commissioner in case of alien enemy. See section
1440 of this title.
Section 1004, act Oct. 14, 1940, ch. 876, title III, 704, as added
Mar. 27, 1942, ch. 199, title X, 1001, 56 Stat. 183, related to
persons excepted from former subchapter. See section 1440 of this
title.
Section 1005, act Oct. 14, 1940, ch. 876, title III, 705, as added
Mar. 27, 1942, ch. 199, title X, 1001, 56 Stat. 183, related to
forms, rules and regulations. See section 1440 of this title.
Section 1006, act Oct. 14, 1940, ch. 876, title III, 706, as added
Dec. 28, 1945, ch. 590, 1(c)(2), 59 Stat. 658, related to time of
service limitation. See section 1440 of this title.
08 USC
TITLE 8 -- ALIENS AND NATIONALITY
08 USC CHAPTER 12 -- IMMIGRATION AND NATIONALITY
TITLE 8 -- ALIENS AND NATIONALITY
Sec.
1101. Definitions.
1102. Diplomatic and semidiplomatic immunities.
1103. Powers and duties.
(a) Attorney General.
(b) Commissioner; appointment.
(c) Statistical information system.
(d) Annual report.
1104. Powers and duties of Secretary of State; Bureau of Consular
Affairs.
(a) Powers and duties.
(b) Creation of Bureau of Consular Affairs; duties of Assistant
Secretary of State for Consular Affairs.
(c) Passport Office, Visa Office, and other offices; directors.
(d) Transfer of duties.
(e) General Counsel of Visa Office; appointment and duties.
1105. Liaison with internal security officers.
1105a. Judicial review of orders of deportation and exclusion.
(a) Exclusiveness of procedure.
(b) Limitation of certain aliens to habeas corpus proceedings.
(c) Exhaustion of administrative remedies or departure from United
States; disclosure of prior judicial proceedings.
1106. Repealed.
1151. Worldwide level of immigration.
(a) In general.
(b) Aliens not subject to direct numerical limitations.
(c) Worldwide level of family-sponsored immigrants.
(d) Worldwide level of employment-based immigrants.
(e) Worldwide level of diversity immigrants.
1151a. Repealed.
1152. Numerical limitations on individual foreign states.
(a) Per country level.
(b) Rules for chargeability.
(c) Chargeability for dependent areas.
(d) Changes in territory.
(e) Special rules for countries at ceiling.
1153. Allocation of immigrant visas.
(a) Preference allocation for family-sponsored immigrants.
(b) Preference allocation for employment-based immigrants.
(c) Diversity immigrants.
(d) Treatment of family members.
(e) Order of consideration.
(f) Authorization for issuance.
(g) Lists.
1154. Procedure for granting immigrant status.
(a) Petitioning procedure.
(b) Investigation; consultation; approval; authorization to grant
preference status.
(c) Limitation on orphan petitions approved for a single petitioner;
prohibition against approval in cases of marriages entered into in order
to evade immigration laws; restriction on future entry of aliens
involved with marriage fraud.
(d) Recommendation of valid home-study.
(e) Subsequent finding of non-entitlement to preference
classification.
(f) Preferential treatment for children fathered by United States
citizens and born in Korea, Vietnam, Laos, Kampuchea, or Thailand after
1950 and before October 22, 1982.
(g) Restriction on petitions based on marriages entered while in
exclusion or deportation proceedings.
1155. Revocation of approval of petitions; notice of revocation;
effective date.
1156. Unused immigrant visas.
1157. Annual admission of refugees and admission of emergency
situation refugees.
(a) Maximum number of admissions; increases for humanitarian
concerns; allocations.
(b) Determinations by President respecting number of admissions for
humanitarian concerns.
(c) Admission by Attorney General of refugees; criteria; admission
status of spouse or child; applicability of other statutory
requirements; termination of refugee status of alien, spouse or child.
(d) Oversight reporting and consultation requirements.
(e) ''Appropriate consultation'' defined.
1158. Asylum procedure.
(a) Establishment by Attorney General; coverage.
(b) Termination of asylum by Attorney General; criteria.
(c) Status of spouse or child of alien granted asylum.
(d) Aliens convicted of aggravated felony.
1159. Adjustment of status of refugees.
(a) Criteria and procedures applicable for admission as immigrant;
effect of adjustment.
(b) Maximum number of adjustments; recordkeeping.
(c) Applicability of other Federal statutory requirements.
1160. Special agricultural workers.
(a) Lawful residence.
(b) Applications for adjustment of status.
(c) Waiver of numerical limitations and certain grounds for
exclusion.
(d) Temporary stay of exclusion or deportation and work authorization
for certain applicants.
(e) Administrative and judicial review.
(f) Temporary disqualification of newly legalized aliens from
receiving aid to families with dependent children.
(g) Treatment of special agricultural workers.
(h) ''Seasonal agricultural services'' defined.
1161. Determination of agricultural labor shortages and admission of
additional special agricultural workers.
(a) Determination of need to admit additional special agricultural
workers.
(b) Annual numerical limitation on admission of additional special
agricultural workers.
(c) Admission of additional special agricultural workers.
(d) Rights of aliens admitted or adjusted under this section.
(e) Determination of admissibility of additional workers.
(f) Terms of employment respecting aliens admitted under this
section.
(g) General definitions.
Control of Citizens and Aliens
1181. Admission of immigrants into the United States.
(a) Documents required; admission under quotas before June 30, 1968.
(b) Readmission without required documents; Attorney General's
discretion.
(c) Nonapplicability to aliens admitted as refugees.
1182. Excludable aliens.
(a) Classes of excludable aliens.
(b) Notices of denials.
(c) Nonapplicability of subsection (a).
(d) Temporary admission of nonimmigrants.
(e) Educational visitor status; foreign residence requirement;
waiver.
(f) Suspension of entry or imposition of restrictions by President.
(g) Bond and conditions for admission of alien excludable on
health-related grounds.
(h) Waiver of subsection (a)(2)(A)(i)(I), (II), (B), (D), and (E).
(i) Admission of immigrant excludable for fraud or willful
misrepresentation of material fact.
(j) Limitation on immigration of foreign medical graduates.
(k) Attorney General's discretion to admit otherwise excludable
aliens who possess immigrant visas.
(l) Guam; waiver of requirements for nonimmigrant visitors;
conditions of waiver; acceptance of funds from Guam.
(m) Requirements for admission of nonimmigrant nurses during
five-year period.
(n) Labor condition application.
1182a to 1182c. Repealed.
1183. Admission of aliens on giving bond or undertaking; return
upon permanent departure.
1184. Admission of nonimmigrants.
(a) Regulations.
(b) Presumption of status; written waiver.
(c) Petition of importing employer; involvement of Departments of
Labor and Agriculture.
(d) Issuance of visa to fiancee or fiance of citizen.
(e) Professionals from Canada.
(f) Denial of crewmember status in case of certain labor disputes.
(g) Temporary workers and trainees; limitation on numbers.
(h) Intention to abandon foreign residence.
(i) ''Specialty occupation'' defined.
1184a. Philippine Traders as nonimmigrants.
1185. Travel control of citizens and aliens.
(a) Restrictions and prohibitions.
(b) Citizens.
(c) Definitions.
(d) Nonadmission of certain aliens.
(e) Revocation of proclamation as affecting penalties.
(f) Permits to enter.
1186. Transferred.
1186a. Conditional permanent resident status for certain alien
spouses and sons and daughters.
(a) In general.
(b) Termination of status if finding that qualifying marriage
improper.
(c) Requirements of timely petition and interview for removal of
condition.
(d) Details of petition and interview.
(e) Treatment of period for purposes of naturalization.
(f) Treatment of certain waivers.
(g) Definitions.
1186b. Conditional permanent resident status for certain alien
entrepreneurs, spouses, and children.
(a) In general.
(b) Termination of status if finding that qualifying entrepreneurship
improper.
(c) Requirements of timely petition and interview for removal of
condition.
(d) Details of petition and interview.
(e) Treatment of period for purposes of naturalization.
(f) Definitions.
1187. Visa waiver pilot program for certain visitors.
(a) Establishment of pilot program.
(b) Waiver of rights.
(c) Designation of pilot program countries.
(d) Authority.
(e) Carrier agreements.
(f) ''Pilot program period'' defined.
1188. Admission of temporary H-2A workers.
(a) Conditions for approval of H-2A petitions.
(b) Conditions for denial of labor certification.
(c) Special rules for consideration of applications.
(d) Roles of agricultural associations.
(e) Expedited administrative appeals of certain determinations.
(f) Violators disqualified for 5 years.
(g) Authorization of appropriations.
(h) Miscellaneous provisions.
(i) Definitions.
1201. Issuance of visas.
(a) Immigrants; nonimmigrants.
(b) Registration; photographs; waiver of requirement.
(c) Period of validity; requirement of visa.
(d) Physical examination.
(e) Surrender of visa.
(f) Surrender of documents.
(g) Nonissuance of visas or other documents.
(h) Nonadmission upon arrival.
(i) Revocation of visas or documents.
1201a. Repealed.
1202. Application for visas.
(a) Immigrant visas.
(b) Other documentary evidence for immigrant visa.
(c) Nonimmigrant visas; nonimmigrant registration; form, manner and
contents of application.
(d) Other documentary evidence for nonimmigrant visa.
(e) Signing and verification of application.
(f) Confidential nature of records.
1203. Reentry permit.
(a) Application; contents.
(b) Issuance of permit; nonrenewability.
(c) Multiple reentries.
(d) Presented and surrendered.
(e) Permit in lieu of visa.
1204. Immediate relative and special immigrant visas.
1205. Repealed.
1221. Lists of alien and citizen passengers arriving and departing.
(a) Shipment or aircraft manifest; arrival; form and contents;
exclusions.
(b) Departure; shipment or aircraft manifest; form and contents;
exclusions.
(c) Record of citizens and resident aliens leaving permanently for
foreign countries.
(d) Penalties against noncomplying shipments or aircraft.
(e) Waiver of requirements.
1222. Detention of aliens for observation and examination upon
arrival.
1223. Repealed.
1224. Physical and mental examinations; appeal of findings.
1225. Inspection by immigration officers.
(a) Powers of officers.
(b) Detention for further inquiry; challenge of favorable decision.
(c) Temporary exclusion; permanent exclusion by Attorney General.
1226. Exclusion of aliens.
(a) Proceedings.
(b) Appeal.
(c) Finality of decision of special inquiry officers.
(d) Physical and mental defects.
(e) Custody of alien.
1227. Immediate deportation of aliens excluded from admission or
entering in violation of law.
(a) Maintenance expenses.
(b) Unlawful practice of transportation lines.
(c) Transportation expense of deportation.
(d) Stay of deportation; payment of maintenance expenses.
(e) Deportation of alien accompanying physically disabled alien.
1228. Entry through or from foreign contiguous territory and
adjacent islands.
(a) Necessity of transportation contract.
(b) Landing stations.
(c) Landing agreements.
(d) Definitions.
1229. Designation of ports of entry for aliens arriving by aircraft.
1230. Records of admission.
1251. Deportable aliens.
(a) Classes of deportable aliens.
(b) Deportation of certain nonimmigrants.
(c) Waiver of grounds for deportation.
1251a. Repealed.
1252. Apprehension and deportation of aliens.
(a) Arrest and custody; review of determination by court; aliens
committing aggravated felonies; report to Congressional committees.
(b) Proceedings to determine deportability; removal expenses.
(c) Final order of deportation; place of detention.
(d) Supervision of deportable alien; violation by alien.
(e) Penalty for willful failure to depart; suspension of sentence.
(f) Unlawful reentry.
(g) Voluntary deportation; payment of expenses.
(h) Service of prison sentence prior to deportation.
(i) Expeditious deportation of convicted aliens.
1252a. Expedited procedures for deportation of aliens convicted of
committing aggravated felonies.
(a) In general.
(b) Implementation.
(c) Presumption of deportability.
(d) Expedited proceedings.
(e) Review.
1252b. Deportation procedures.
(a) Notices.
(b) Securing of counsel.
(c) Consequences of failure to appear.
(d) Treatment of frivolous behavior.
(e) Limitation on discretionary relief for failure to appear.
(f) Definitions.
1253. Countries to which aliens shall be deported.
(a) Acceptance by designated country; deportation upon nonacceptance
by country.
(b) Deportation during war.
(c) Payment of deportation costs; within five years.
(d) Cost of deportation, subsequent to five years.
(e) Refusal to transport or to pay.
(f) Payment of expenses of physically incapable deportees.
(g) Countries delaying acceptance of deportees.
(h) Withholding of deportation or return.
1254. Suspension of deportation.
(a) Adjustment of status for permanent residence; contents.
(b) Continuous physical presence: inapplicability based on service
in Armed Forces; brief, casual, and innocent absences.
(c) Fulfillment of requirements of subsection (a).
(d) Record of cancellation of deportation.
(e) Voluntary departure.
(f) Alien crewmen; nonimmigrant exchange aliens admitted to receive
graduate medical education or training; other.
1254a. Temporary protected status.
(a) Granting of status.
(b) Designations.
(c) Aliens eligible for temporary protected status.
(d) Documentation.
(e) Relation of period of temporary protected status to suspension of
deportation.
(f) Benefits and status during period of temporary protected status.
(g) Exclusive remedy.
(h) Limitation on consideration in Senate of legislation adjusting
status.
(i) Annual report and review.
1255. Adjustment of status of nonimmigrant to that of person
admitted for permanent residence.
(a) Status as person admitted for permanent residence on application
and eligibility for immigrant visa.
(b) Record of lawful admission for permanent residence; reduction of
preference visas.
(c) Alien crewmen, aliens continuing or accepting unauthorized
employment, and aliens admitted in transit without visa.
(d) Alien admitted for permanent residence on conditional basis;
fiancee or fiance of citizen.
(e) Restriction on adjustment of status based on marriages entered
while in exclusion or deportation proceedings; bona fide marriage
exception.
(f) Limitation on adjustment of status.
1255a. Adjustment of status of certain entrants before January 1,
1982, to that of person admitted for lawful residence.
(a) Temporary resident status.
(b) Subsequent adjustment to permanent residence and nature of
temporary resident status.
(c) Applications for adjustment of status.
(d) Waiver of numerical limitations and certain grounds for
exclusion.
(e) Temporary stay of deportation and work authorization for certain
applicants.
(f) Administrative and judicial review.
(g) Special immigrants.
(h) Application with respect to special immigrants.
(i) Dissemination of information on legalization program.
1255b. Adjustment of status of certain nonimmigrants to that of
persons admitted for permanent residence.
(a) Application.
(b) Record of admission.
(c) Report to the Congress; resolution not favoring adjustment of
status; reduction of quota.
(d) Limitations.
1256. Rescission of adjustment of status; report to Congress;
effect upon naturalized citizen.
1257. Adjustment of status of certain resident aliens to
nonimmigrant status; exceptions.
1258. Change of nonimmigrant classification.
1259. Record of admission for permanent residence in the case of
certain aliens who entered the United States prior to January 1, 1972.
1260. Removal of aliens falling into distress.
1281. Alien crewmen.
(a) Arrival; submission of list; exceptions.
(b) Reports of illegal landings.
(c) Departure; submission of list; exceptions.
(d) Violations.
(e) Regulations.
1282. Conditional permits to land temporarily.
(a) Period of time.
(b) Revocation; expenses of detention.
(c) Penalties.
1283. Hospital treatment of alien crewmen afflicted with certain
diseases.
1284. Control of alien crewmen.
(a) Penalties for failure.
(b) Prima facie evidence against transportation line.
(c) Deportation on other than arriving vessel or aircraft;
expenses.
1285. Employment on passenger vessels of aliens afflicted with
certain disabilities.
1286. Discharge of alien crewmen; penalties.
1287. Alien crewmen brought into the United States with intent to
evade immigration laws; penalties.
1288. Limitations on performance of longshore work by alien crewmen.
(a) In general.
(b) ''Longshore work'' defined.
(c) Prevailing practice exception.
(d) Reciprocity exception.
1301. Alien seeking entry; contents.
1302. Registration of aliens.
1303. Registration of special groups.
1304. Forms for registration and fingerprinting.
(a) Preparation; contents.
(b) Confidential nature.
(c) Information under oath.
(d) Certificate of alien registration or alien receipt card.
(e) Personal possession of registration or receipt card; penalties.
1305. Notices of change of address.
(a) Notification of change.
(b) Current address of natives of any one or more foreign states.
(c) Notice to parent or legal guardian.
1306. Penalties.
(a) Willful failure to register.
(b) Failure to notify change of address.
(c) Fraudulent statements.
(d) Counterfeiting.
1321. Prevention of unauthorized landing of aliens.
(a) Failure to report; penalties.
(b) Prima facie evidence.
(c) Liability of owners and operators of international bridges and
toll roads.
1322. Bringing in aliens subject to exclusion on a health-related
ground; persons liable; clearance papers; exceptions; ''person''
defined.
1323. Unlawful bringing of aliens into United States.
(a) Persons liable.
(b) Evidence.
(c) Remission or refund.
(d) Alien stowaways.
1324. Bringing in and harboring certain aliens.
(a) Criminal penalties.
(b) Seizure and forfeiture of conveyances; exceptions; officers and
authorized persons; disposition of forfeited conveyances; suits and
actions.
(c) Authority to arrest.
1324a. Unlawful employment of aliens.
(a) Making employment of unauthorized aliens unlawful.
(b) Employment verification system.
(c) No authorization of national identification cards.
(d) Evaluation and changes in employment verification system.
(e) Compliance.
(f) Criminal penalties and injunctions for pattern or practice
violations.
(g) Prohibition of indemnity bonds.
(h) Miscellaneous provisions.
(i) Effective dates.
(j) General Accounting Office reports.
(k) Review by taskforce.
(l) Termination date for employer sanctions.
(m) Expedited procedures in House of Representatives.
(n) Expedited procedures in Senate.
1324b. Unfair immigration-related employment practices.
(a) Prohibition of discrimination based on national origin or
citizenship status.
(b) Charges of violations.
(c) Special Counsel.
(d) Investigation of charges.
(e) Hearings.
(f) Testimony and authority of hearing officers.
(g) Determinations.
(h) Awarding of attorney's fees.
(i) Review of final orders.
(j) Court enforcement of administrative orders.
(k) Termination dates.
(l) Dissemination of information concerning anti-discrimination
provisions.
1324c. Penalties for document fraud.
(a) Activities prohibited.
(b) Exception.
(c) Construction.
(d) Enforcement.
1325. Improper entry by alien.
(a) Improper time or place; avoidance of examination or inspection;
misrepresentation and concealment of facts.
(b) Marriage fraud.
(c) Immigration-related entrepreneurship fraud.
1326. Reentry of deported alien; criminal penalties for reentry of
certain deported aliens.
1327. Aiding or assisting certain aliens to enter.
1328. Importation of alien for immoral purpose.
1329. Jurisdiction of district courts.
1330. Collection of penalties and expenses.
1351. Nonimmigrant visa fees.
1352. Printing of reentry permits and blank forms of manifest and
crew lists; sale to public.
1353. Travel expenses and expense of transporting remains of
officers and employees dying outside of United States.
1353a. Officers and employees; overtime services; extra
compensation; length of working day.
1353b. Extra compensation; payment.
1353c. Immigration officials; service in foreign contiguous
territory.
1353d. Disposition of money received as extra compensation.
1354. Applicability to members of the Armed Forces.
1355. Disposal of privileges at immigrant stations; rentals;
retail sale; disposition of receipts.
1356. Disposition of moneys collected under the provisions of this
subchapter.
(a) Detention, transportation, hospitalization, and all other
expenses of detained aliens; expenses of landing stations.
(b) Purchase of evidence.
(c) Fees and administrative fines and penalties; exception.
(d) Schedule of fees.
(e) Limitations on fees.
(f) Collection.
(g) Provision of immigration inspection and preinspection services.
(h) Disposition of receipts.
(i) Reimbursement.
(j) Regulations.
(k) Advisory committee.
(l) Report to Congress.
(m) Immigration Examinations Fee Account.
(n) Reimbursement of administrative expenses; transfer of deposits
to General Fund of United States Treasury.
(o) Annual financial reports to Congress.
(p) Additional effective dates.
(q) Land Border Inspection Fee Account.
1357. Powers of immigration officers and employees.
(a) Powers without warrant.
(b) Administration of oath; taking of evidence.
(c) Search without warrant.
(d) Detainer of aliens for violation of controlled substances laws.
(e) Restriction on warrantless entry in case of outdoor agricultural
operations.
(f) Fingerprinting and photographing of certain aliens.
1358. Local jurisdiction over immigrant stations.
1359. Application to American Indians born in Canada.
1360. Establishment of central file; information from other
departments and agencies.
1361. Burden of proof upon alien.
1362. Right to counsel.
1363. Deposit of and interest on cash received to secure immigration
bonds.
1364. Triennial comprehensive report on immigration.
(a) Triennial report.
(b) Details in each report.
(c) History and projections.
(d) Recommendations.
1365. Reimbursement of States for costs of incarcerating illegal
aliens and certain Cuban nationals.
(a) Reimbursement of States.
(b) Illegal aliens convicted of a felony.
(c) Marielito Cubans convicted of a felony.
(d) Authorization of appropriations.
(e) ''State'' defined.
1401. Nationals and citizens of United States at birth.
1401a. Birth abroad before 1952 to service parent.
1401b. Repealed.
1402. Persons born in Puerto Rico on or after April 11, 1899.
1403. Persons born in the Canal Zone or Republic of Panama on or
after February 26, 1904.
1404. Persons born in Alaska on or after March 30, 1867.
1405. Persons born in Hawaii.
1406. Persons living in and born in the Virgin Islands.
1407. Persons living in and born in Guam.
1408. Nationals but not citizens of the United States at birth.
1409. Children born out of wedlock.
1421. Naturalization authority.
(a) Authority in Attorney General.
(b) Court authority to administer oaths.
(c) Judicial review.
(d) Sole procedure.
1422. Eligibility for naturalization.
1423. Requirements as to understanding the English language,
history, principles and form of government of the United States.
1424. Prohibition upon the naturalization of persons opposed to
government or law, or who favor totalitarian forms of government.
1425. Ineligibility to naturalization of deserters from the Armed
Forces.
1426. Citizenship denied alien relieved of service in Armed Forces
because of alienage.
(a) Permanent ineligibility.
(b) Conclusiveness of records.
(c) Service in armed forces of foreign country.
1427. Requirements of naturalization.
(a) Residence.
(b) Absences.
(c) Physical presence.
(d) Moral character.
(e) Determination.
(f) Persons making extraordinary contributions to national security.
1428. Temporary absence of persons performing religious duties.
1429. Prerequisite to naturalization; burden of proof.
1430. Married persons and employees of certain nonprofit
organizations.
1431. Children born outside United States of one alien and one
citizen parent; conditions for automatic citizenship.
1432. Children born outside of United States of alien parents;
conditions for automatic citizenship.
1433. Children born outside United States.
(a) Naturalization on application of citizen parents; requirements.
(b) Adopted children.
(c) Specified period of residence for adopted children; waiver of
proof; requirements.
1434. Repealed.
1435. Former citizens regaining citizenship.
(a) Requirements.
(b) Additional requirements.
(c) Oath of allegiance.
1436. Nationals but not citizens; residence within outlying
possessions.
1437. Resident Philippine citizens excepted from certain
requirements.
1438. Former citizens losing citizenship by entering armed forces of
foreign countries during World War II.
(a) Requirements; oath; certified copies of oath.
(b) Exceptions.
(c) Status.
(d) Span of World War II.
(e) Inapplicability to certain persons.
1439. Naturalization through service in the armed forces.
(a) Requirements.
(b) Exceptions.
(c) Periods when not in service.
(d) Residence requirements.
(e) Moral character.
1440. Naturalization through active-duty service in the Armed Forces
during World War I, World War II, Korean hostilities, Vietnam
hostilities, or other periods of military hostilities.
(a) Requirements.
(b) Exceptions.
(c) Revocation.
1440-1. Posthumous citizenship through death while on active-duty
service in armed forces during World War I, World War II, the Korean
hostilities, the Vietnam hostilities, or in other periods of military
hostilities.
(a) Permitting granting of posthumous citizenship.
(b) Noncitizens eligible for posthumous citizenship.
(c) Requests for posthumous citizenship.
(d) Documentation of posthumous citizenship.
(e) No benefits to survivors.
1440a to 1440d. Omitted.
1440e. Exemption from naturalization fees for aliens naturalized
through service during Vietnam hostilities or other subsequent period of
military hostilities; report by clerks of courts to Attorney General.
1441. Constructive residence through service on certain United
States vessels.
1442. Alien enemies.
(a) Naturalization under specified conditions.
(b) Procedure.
(c) Exceptions from classification.
(d) Effect of cessation of hostilities.
(e) Apprehension and removal.
1443. Administration.
(a) Rules and regulations governing examination of applicants.
(b) Instruction in citizenship.
(c) Prescription of forms.
(d) Administration of oaths and depositions.
(e) Issuance of certificate of naturalization or citizenship.
(f) Copies of records.
(g) Furnished quarters for photographic studios.
(h) Public education regarding naturalization benefits.
1444. Photographs; number.
1445. Application for naturalization; declaration of intention.
(a) Evidence and form.
(b) Who may file.
(c) Hearings.
(d) Filing of application.
(e) Substitute filing place and administering oath other than before
Attorney General.
(f) Declaration of intention.
1446. Investigation of applicants; examination of applications.
(a) Waiver.
(b) Conduct of examinations; authority of designees; record.
(c) Transmittal of record of examination.
(d) Determination to grant or deny application.
(e) Withdrawal of application.
(f) Transfer of application.
1447. Hearings on denials of applications for naturalization.
(a) Request for hearing before immigration officer.
(b) Request for hearing before district court.
(c) Appearance of Attorney General.
(d) Subpena of witnesses.
(e) Change of name.
1448. Oath of renunciation and allegiance.
(a) Public ceremony.
(b) Hereditary titles or orders of nobility.
(c) Expedited judicial oath administration ceremony.
(d) Rules and regulations.
1449. Certificate of naturalization; contents.
1450. Functions and duties of clerks and records of declarations of
intention and applications for naturalization.
1451. Revocation of naturalization.
(a) Concealment of material evidence; refusal to testify.
(b) Notice to party.
(c) Membership in certain organizations; prima facie evidence.
(d) Foreign residence.
(e) Applicability to citizenship through naturalization of parent or
spouse.
(f) Citizenship unlawfully procured.
(g) Cancellation of certificate of naturalization.
(h) Applicability to certificates of naturalization and citizenship.
(i) Power to correct, reopen, alter, modify or vacate order.
1452. Certificates of citizenship or U.S. non-citizen national
status; procedure.
(a) Application to Attorney General for certificate of citizenship;
proof; oath of allegiance.
(b) Application to Secretary of State for certificate of non-citizen
national status; proof; oath of allegiance.
(c) Application to Attorney General for certificate of citizenship
for adopted child.
1453. Cancellation of certificates issued by Attorney General, the
Commissioner or a Deputy Commissioner; action not to affect citizenship
status.
1454. Documents and copies issued by Attorney General.
1455. Fiscal provisions.
1456. Repealed.
1457. Publication and distribution of citizenship textbooks; use of
naturalization fees.
1458. Compilation of naturalization statistics and payment for
equipment.
1459. Repealed.
1481. Loss of nationality by native-born or naturalized citizen;
voluntary action; burden of proof; presumptions.
1482. Repealed.
1483. Restrictions on expatriation.
1484 to 1487. Repealed.
1488. Nationality lost solely from performance of acts or
fulfillment of conditions.
1489. Application of treaties; exceptions.
1501. Certificate of diplomatic or consular officer of United States
as to loss of American nationality.
1502. Certificate of nationality issued by Secretary of State for
person not a naturalized citizen of United States for use in proceedings
of a foreign state.
1503. Denial of rights and privileges as national.
(a) Proceedings for declaration of United States nationality.
(b) Application for certificate of identity; appeal.
(c) Application for admission to United States under certificate of
identity; revision of determination.
1521. Office of Refugee Resettlement; establishment; appointment
of Director; functions.
1522. Authorization for programs for domestic resettlement of and
assistance to refugees.
(a) Conditions and considerations.
(b) Program of initial resettlement.
(c) Project grants and contracts for services for refugees.
(d) Assistance for refugee children.
(e) Cash assistance and medical assistance to refugees.
(f) Assistance to States and counties for incarceration of certain
Cuban nationals; priority for removal and return to Cuba.
1523. Congressional reports.
1524. Authorization of appropriations.
1525. United States Coordinator for Refugee Affairs.
(a) Appointment; rank.
(b) Duties and functions.
(c) Consultations with States, localities, etc.; reports by
Secretaries of Labor and Education and inclusion of information in
report of Coordinator.
8253; title 18 section 1203; title 22 sections 2454,
2778, 3303; title 25 section 1300b-13; title 42
section 6705; title 46 section 8103; title 50
sections 47c, 47f.
08 USC SUBCHAPTER I -- GENERAL PROVISIONS
TITLE 8 -- ALIENS AND NATIONALITY
08 USC 1101. Definitions
TITLE 8 -- ALIENS AND NATIONALITY
(a) As used in this chapter --
(1) The term ''administrator'' means the Assistant Secretary of State
for Consular Affairs.
(2) The term ''advocates'' includes, but is not limited to, advises,
recommends, furthers by overt act, and admits belief in.
(3) The term ''alien'' means any person not a citizen or national of
the United States.
(4) The term ''application for admission'' has reference to the
application for admission into the United States and not to the
application for the issuance of an immigrant or nonimmigrant visa.
(5) The term ''Attorney General'' means the Attorney General of the
United States.
(6) The term ''border crossing identification card'' means a document
of identity bearing that designation issued to an alien who is lawfully
admitted for permanent residence, or to an alien who is a resident in
foreign contiguous territory, by a consular officer or an immigration
officer for the purpose of crossing over the borders between the United
States and foreign contiguous territory in accordance with such
conditions for its issuance and use as may be prescribed by regulations.
(7) The term ''clerk of court'' means a clerk of a naturalization
court.
(8) The terms ''Commissioner'' and ''Deputy Commissioner'' mean the
Commissioner of Immigration and Naturalization and a Deputy Commissioner
of Immigration and Naturalization, respectively.
(9) The term ''consular officer'' means any consular, diplomatic, or
other officer of the United States designated under regulations
prescribed under authority contained in this chapter, for the purpose of
issuing immigrant or nonimmigrant visas.
(10) The term ''crewman'' means a person serving in any capacity on
board a vessel or aircraft.
(11) The term ''diplomatic visa'' means a nonimmigrant visa bearing
that title and issued to a nonimmigrant in accordance with such
regulations as the Secretary of State may prescribe.
(12) The term ''doctrine'' includes, but is not limited to, policies,
practices, purposes, aims, or procedures.
(13) The term ''entry'' means any coming of an alien into the United
States, from a foreign port or place or from an outlying possession,
whether voluntarily or otherwise, except that an alien having a lawful
permanent residence in the United States shall not be regarded as making
an entry into the United States for the purposes of the immigration laws
if the alien proves to the satisfaction of the Attorney General that his
departure to a foreign port or place or to an outlying possession was
not intended or reasonably to be expected by him or his presence in a
foreign port or place or in an outlying possession was not voluntary:
Provided, That no person whose departure from the United States was
occasioned by deportation proceedings, extradition, or other legal
process shall be held to be entitled to such exception.
(14) The term ''foreign state'' includes outlying possessions of a
foreign state, but self-governing dominions or territories under mandate
or trusteeship shall be regarded as separate foreign states.
(15) The term ''immigrant'' means every alien except an alien who is
within one of the following classes of nonimmigrant aliens --
(A)(i) an ambassador, public minister, or career diplomatic or
consular officer who has been accredited by a foreign government,
recognized de jure by the United States and who is accepted by the
President or by the Secretary of State, and the members of the alien's
immediate family;
(ii) upon a basis of reciprocity, other officials and employees who
have been accredited by a foreign government recognized de jure by the
United States, who are accepted by the Secretary of State, and the
members of their immediate families; and
(iii) upon a basis of reciprocity, attendants, servants, personal
employees, and members of their immediate families, of the officials and
employees who have a nonimmigrant status under (i) and (ii) above;
(B) an alien (other than one coming for the purpose of study or of
performing skilled or unskilled labor or as a representative of foreign
press, radio, film, or other foreign information media coming to engage
in such vocation) having a residence in a foreign country which he has
no intention of abandoning and who is visiting the United States
temporarily for business or temporarily for pleasure;
(C) an alien in immediate and continuous transit through the United
States, or an alien who qualifies as a person entitled to pass in
transit to and from the United Nations Headquarters District and foreign
countries, under the provisions of paragraphs (3), (4), and (5) of
section 11 of the Headquarters Agreement with the United Nations (61
Stat. 758);
(D)(i) an alien crewman serving in good faith as such in a capacity
required for normal operation and service on board a vessel, as defined
in section 1288(a) of this title (other than a fishing vessel having its
home port or an operating base in the United States), or aircraft, who
intends to land temporarily and solely in pursuit of his calling as a
crewman and to depart from the United States with the vessel or aircraft
on which he arrived or some other vessel or aircraft;
(ii) an alien crewman serving in good faith as such in any capacity
required for normal operations and service aboard a fishing vessel
having its home port or an operating base in the United States who
intends to land temporarily in Guam and solely in pursuit of his calling
as a crewman and to depart from Guam with the vessel on which he
arrived;
(E) an alien entitled to enter the United States under and in
pursuance of the provisions of a treaty of commerce and navigation
between the United States and the foreign state of which he is a
national, and the spouse and children of any such alien if accompanying
or following to join him; (i) solely to carry on substantial trade,
including trade in services or trade in technology, principally between
the United States and the foreign state of which he is a national; or
(ii) solely to develop and direct the operations of an enterprise in
which he has invested, or of an enterprise in which he is actively in
the process of investing, a substantial amount of capital;
(F)(i) an alien having a residence in a foreign country which he has
no intention of abandoning, who is a bona fide student qualified to
pursue a full course of study and who seeks to enter the United States
temporarily and solely for the purpose of pursuing such a course of
study at an established college, university, seminary, conservatory,
academic high school, elementary school, or other academic institution
or in a language training program in the United States, particularly
designated by him and approved by the Attorney General after
consultation with the Secretary of Education, which institution or place
of study shall have agreed to report to the Attorney General the
termination of attendance of each nonimmigrant student, and if any such
institution of learning or place of study fails to make reports promptly
the approval shall be withdrawn, and (ii) the alien spouse and minor
children of any such alien if accompanying him or following to join him;
(G)(i) a designated principal resident representative of a foreign
government recognized de jure by the United States, which foreign
government is a member of an international organization entitled to
enjoy privileges, exemptions, and immunities as an international
organization under the International Organizations Immunities Act (59
Stat. 669) (22 U.S.C. 288 et seq.), accredited resident members of the
staff of such representatives, and members of his or their immediate
family;
(ii) other accredited representatives of such a foreign government to
such international organizations, and the members of their immediate
families;
(iii) an alien able to qualify under (i) or (ii) above except for the
fact that the government of which such alien is an accredited
representative is not recognized de jure by the United States, or that
the government of which he is an accredited representative is not a
member of such international organization; and the members of his
immediate family;
(iv) officers, or employees of such international organizations, and
the members of their immediate families;
(v) attendants, servants, and personal employees of any such
representative, officer, or employee, and the members of the immediate
families of such attendants, servants, and personal employees;
(H) an alien (i)(a) who is coming temporarily to the United States to
perform services as a registered nurse, who meets the qualifications
described in section 1182(m)(1) of this title, and with respect to whom
the Secretary of Labor determines and certifies to the Attorney General
that an unexpired attestation is on file and in effect under section
1182(m)(2) of this title for each facility (which facility shall include
the petitioner and each worksite, other than a private household
worksite, if the worksite is not the alien's employer or controlled by
the employer) for which the alien will perform the services, or (b)
subject to section 1182(j)(2) of this title, who is coming temporarily
to the United States to perform services (other than services described
in subclause (a) during the period in which such subclause applies and
other than services described in subclause (ii)( a) or in subparagraph
(O) or (P)) in a specialty occupation described in section 1184(i)(1) of
this title or as a fashion model, who meets the requirements for the
occupation specified in section 1184(i)(2) of this title or, in the case
of a fashion model, is of distinguished merit and ability, and with
respect to whom the Secretary of Labor determines and certifies to the
Attorney General that the intending employer has filed with the
Secretary an application under section 1182(n)(1) of this title; or
(ii)(a) having a residence in a foreign country which he has no
intention of abandoning who is coming temporarily to the United States
to perform agricultural labor or services, as defined by the Secretary
of Labor in regulations and including agricultural labor defined in
section 3121(g) of title 26 and agriculture as defined in section 203(f)
of title 29, of a temporary or seasonal nature, or (b) having a
residence in a foreign country which he has no intention of abandoning
who is coming temporarily to the United States to perform other
temporary service or labor if unemployed persons capable of performing
such service or labor cannot be found in this country, but this clause
shall not apply to graduates of medical schools coming to the United
States to perform services as members of the medical profession; or
(iii) having a residence in a foreign country which he has no intention
of abandoning who is coming temporarily to the United States as a
trainee, other than to receive graduate medical education or training,
in a training program that is not designed primarily to provide
productive employment; and the alien spouse and minor children of any
such alien specified in this paragraph if accompanying him or following
to join him;
(I) upon a basis of reciprocity, an alien who is a bona fide
representative of foreign press, radio, film, or other foreign
information media, who seeks to enter the United States solely to engage
in such vocation, and the spouse and children of such a representative,
if accompanying or following to join him;
(J) an alien having a residence in a foreign country which he has no
intention of abandoning who is a bona fide student, scholar, trainee,
teacher, professor, research assistant, specialist, or leader in a field
of specialized knowledge or skill, or other person of similar
description, who is coming temporarily to the United States as a
participant in a program designated by the Director of the United States
Information Agency, for the purpose of teaching, instructing or
lecturing, studying, observing, conducting research, consulting,
demonstrating special skills, or receiving training and who, if he is
coming to the United States to participate in a program under which he
will receive graduate medical education or training, also meets the
requirements of section 1182(j) of this title, and the alien spouse and
minor children of any such alien if accompanying him or following to
join him;
(K) an alien who is the fiancee or fiance of a citizen of the United
States and who seeks to enter the United States solely to conclude a
valid marriage with the petitioner within ninety days after entry, and
the minor children of such fiancee or fiance accompanying him or
following to join him;
(L) an alien who, within 3 years preceding the time of his
application for admission into the United States, has been employed
continuously for one year by a firm or corporation or other legal entity
or an affiliate or subsidiary thereof and who seeks to enter the United
States temporarily in order to continue to render his services to the
same employer or a subsidiary or affiliate thereof in a capacity that is
managerial, executive, or involves specialized knowledge, and the alien
spouse and minor children of any such alien if accompanying him or
following to join him;
(M)(i) an alien having a residence in a foreign country which he has
no intention of abandoning who seeks to enter the United States
temporarily and solely for the purpose of pursuing a full course of
study at an established vocational or other recognized nonacademic
institution (other than in a language training program) in the United
States particularly designated by him and approved by the Attorney
General, after consultation with the Secretary of Education, which
institution shall have agreed to report to the Attorney General the
termination of attendance of each nonimmigrant nonacademic student and
if any such institution fails to make reports promptly the approval
shall be withdrawn, and (ii) the alien spouse and minor children of any
such alien if accompanying him or following to join him;
(N)(i) the parent of an alien accorded the status of special
immigrant under paragraph (27)(I)(i), but only if and while the alien is
a child, or
(ii) a child of such parent or of an alien accorded the status of a
special immigrant under clause (ii), (iii), or (iv) of paragraph (27)(
I);
(O) an alien who --
(i) has extraordinary ability in the sciences, arts, education,
business, or athletics which has been demonstrated by sustained national
or international acclaim or, with regard to motion picture and
television productions a demonstrated record of extraordinary
achievement, and whose achievements have been recognized in the field
through extensive documentation, and seeks to enter the United States to
continue work in the area of extraordinary ability; or
(ii)(I) seeks to enter the United States temporarily and solely for
the purpose of accompanying and assisting in the artistic or athletic
performance by an alien who is admitted under clause (i) for a specific
event or events,
(II) is an integral part of such actual performance,
(III)(a) has critical skills and experience with such alien which are
not of a general nature and which cannot be performed by other
individuals, or (b) in the case of a motion picture or television
production, has skills and experience with such alien which are not of a
general nature and which are critical either based on a pre-existing
longstanding working relationship or, with respect to the specific
production, because significant production (including pre- and
post-production work) will take place both inside and outside the United
States and the continuing participation of the alien is essential to the
successful completion of the production, and
(IV) has a foreign residence which the alien has no intention of
abandoning; or
(iii) is the alien spouse or child of an alien described in clause
(i) or (ii) and is accompanying, or following to join, the alien;
(P) an alien having a foreign residence which the alien has no
intention of abandoning who --
(i)(a) is described in section 1184(c)(4)(A) of this title (relating
to athletes), or (b) is described in section 1184(c)(4)(B) of this title
(relating to entertainment groups);
(ii)(I) performs as an artist or entertainer, individually or as part
of a group, or is an integral part of the performance of such a group,
and
(II) seeks to enter the United States temporarily and solely for the
purpose of performing as such an artist or entertainer or with such a
group under a reciprocal exchange program which is between an
organization or organizations in the United States and an organization
or organizations in one or more foreign states and which provides for
the temporary exchange of artists and entertainers, or groups of artists
and entertainers;
(iii)(I) performs as an artist or entertainer, individually or as
part of a group, or is an integral part of the performance of such a
group, and
(II) seeks to enter the United States temporarily and solely to
perform, teach, or coach as such an artist or entertainer or with such a
group under a commercial or noncommercial program that is culturally
unique; or
(iv) is the spouse or child of an alien described in clause (i),
(ii), or (iii) and is accompanying, or following to join, the alien;
(Q) an alien having a residence in a foreign country which he has no
intention of abandoning who is coming temporarily (for a period not to
exceed 15 months) to the United States as a participant in an
international cultural exchange program approved by the Attorney General
for the purpose of providing practical training, employment, and the
sharing of the history, culture, and traditions of the country of the
alien's nationality and who will be employed under the same wages and
working conditions as domestic workers; or
(R) an alien, and the spouse and children of the alien if
accompanying or following to join the alien, who --
(i) for the 2 years immediately preceding the time of application for
admission, has been a member of a religious denomination having a bona
fide nonprofit, religious organization in the United States; and
(ii) seeks to enter the United States for a period not to exceed 5
years to perform the work described in subclause (I), (II), or (III) of
paragraph (27)(C)(ii).
(16) The term ''immigrant visa'' means an immigrant visa required by
this chapter and properly issued by a consular officer at his office
outside of the United States to an eligible immigrant under the
provisions of this chapter.
(17) The term ''immigration laws'' includes this chapter and all
laws, conventions, and treaties of the United States relating to the
immigration, exclusion, deportation, or expulsion of aliens.
(18) The term ''immigration officer'' means any employee or class of
employees of the Service or of the United States designated by the
Attorney General, individually or by regulation, to perform the
functions of an immigration officer specified by this chapter or any
section of this title.
(19) The term ''ineligible to citizenship,'' when used in reference
to any individual, means, notwithstanding the provisions of any treaties
relating to military service, an individual who is, or was at any time
permanently debarred from becoming a citizen of the United States under
section 3(a) of the Selective Training and Service Act of 1940, as
amended (54 Stat. 885; 55 Stat. 844), or under section 4(a) of the
Selective Service Act of 1948, as amended (62 Stat. 605; 65 Stat. 76)
(50 App. U.S.C. 454(a)), or under any section of this chapter, or any
other Act, or under any law amendatory of, supplementary to, or in
substitution for, any of such sections or Acts.
(20) The term ''lawfully admitted for permanent residence'' means the
status of having been lawfully accorded the privilege of residing
permanently in the United States as an immigrant in accordance with the
immigration laws, such status not having changed.
(21) The term ''national'' means a person owing permanent allegiance
to a state.
(22) The term ''national of the United States'' means (A) a citizen
of the United States, or (B) a person who, though not a citizen of the
United States, owes permanent allegiance to the United States.
(23) The term ''naturalization'' means the conferring of nationality
of a state upon a person after birth, by any means whatsoever.
(24) Repealed. Pub. L. 102-232, title III, 305(m)(1), Dec. 12,
1991, 105 Stat. 1750.
(25) The term ''noncombatant service'' shall not include service in
which the individual is not subject to military discipline, court
martial, or does not wear the uniform of any branch of the armed forces.
(26) The term ''nonimmigrant visa'' means a visa properly issued to
an alien as an eligible nonimmigrant by a competent officer as provided
in this chapter.
(27) The term ''special immigrant'' means --
(A) an immigrant, lawfully admitted for permanent residence, who is
returning from a temporary visit abroad;
(B) an immigrant who was a citizen of the United States and may,
under section 1435(a) or 1438 of this title, apply for reacquisition of
citizenship;
(C) an immigrant, and the immigrant's spouse and children if
accompanying or following to join the immigrant, who --
(i) for at least 2 years immediately preceding the time of
application for admission, has been a member of a religious denomination
having a bona fide nonprofit, religious organization in the United
States;
(ii) seeks to enter the United States --
(I) solely for the purpose of carrying on the vocation of a minister
of that religious denomination,
(II) before October 1, 1994, in order to work for the organization at
the request of the organization in a professional capacity in a
religious vocation or occupation, or
(III) before October 1, 1994, in order to work for the organization
(or for a bona fide organization which is affiliated with the religious
denomination and is exempt from taxation as an organization described in
section 501(c)(3) of title 26) at the request of the organization in a
religious vocation or occupation; and
(iii) has been carrying on such vocation, professional work, or other
work continuously for at least the 2-year period described in clause
(i);
(D) an immigrant who is an employee, or an honorably retired former
employee, of the United States Government abroad, and who has performed
faithful service for a total of fifteen years, or more, and his
accompanying spouse and children: Provided, That the principal officer
of a Foreign Service establishment, in his discretion, shall have
recommended the granting of special immigrant status to such alien in
exceptional circumstances and the Secretary of State approves such
recommendation and finds that it is in the national interest to grant
such status;
(E) an immigrant, and his accompanying spouse and children, who is or
has been an employee of the Panama Canal Company or Canal Zone
Government before the date on which the Panama Canal Treaty of 1977 (as
described in section 3602(a)(1) of title 22) enters into force (October
1, 1979), who was resident in the Canal Zone on the effective date of
the exchange of instruments of ratification of such Treaty (April 1,
1979), and who has performed faithful service as such an employee for
one year or more;
(F) an immigrant, and his accompanying spouse and children, who is a
Panamanian national and (i) who, before the date on which such Panama
Canal Treaty of 1977 enters into force (October 1, 1979), has been
honorably retired from United States Government employment in the Canal
Zone with a total of 15 years or more of faithful service, or (ii) who,
on the date on which such Treaty enters into force, has been employed by
the United States Government in the Canal Zone with a total of 15 years
or more of faithful service and who subsequently is honorably retired
from such equipment;
(G) an immigrant, and his accompanying spouse and children, who was
an employee of the Panama Canal Company or Canal Zone Government on the
effective date of the exchange of instruments of ratification of such
Panama Canal Treaty of 1977 (April 1, 1979), who has performed faithful
service for five years or more as such an employee, and whose personal
safety, or the personal safety of whose spouse or children, as a direct
result of such Treaty, is reasonably placed in danger because of the
special nature of any of that employment;
(H) an immigrant, and his accompanying spouse and children, who --
(i) has graduated from a medical school or has qualified to practice
medicine in a foreign state,
(ii) was fully and permanently licensed to practice medicine in a
State on January 9, 1978, and was practicing medicine in a State on that
date,
(iii) entered the United States as a nonimmigrant under subsection
(a)(15)(H) or (a)(15)(J) of this section before January 10, 1978, and
(iv) has been continuously present in the United States in the
practice or study of medicine since the date of such entry;
(I)(i) an immigrant who is the unmarried son or daughter of an
officer or employee, or of a former officer or employee, of an
international organization described in paragraph (15)(G)(i), and who
(I) while maintaining the status of a nonimmigrant under paragraph
(15)(G)(iv) or paragraph (15)(N), has resided and been physically
present in the United States for periods totaling at least one-half of
the seven years before the date of application for a visa or for
adjustment of status to a status under this subparagraph and for a
period or periods aggregating at least seven years between the ages of
five and 21 years, and (II) applies for a visa or adjustment of status
under this subparagraph no later than his twenty-fifth birthday or six
months after October 24, 1988, whichever is later;
(ii) an immigrant who is the surviving spouse of a deceased officer
or employee of such an international organization, and who (I) while
maintaining the status of a nonimmigrant under paragraph (15)(G)(iv) or
paragraph (15)(N), has resided and been physically present in the United
States for periods totaling at least one-half of the seven years before
the date of application for a visa or for adjustment of status to a
status under this subparagraph and for a period or periods aggregating
at least 15 years before the date of the death of such officer or
employee, and (II) files a petition for status under this subparagraph
no later than six months after the date of such death or six months
after October 24, 1988, whichever is later;
(iii) an immigrant who is a retired officer or employee of such an
international organization, and who (I) while maintaining the status of
a nonimmigrant under paragraph (15)(G)(iv), has resided and been
physically present in the United States for periods totaling at least
one-half of the seven years before the date of application for a visa or
for adjustment of status to a status under this subparagraph and for a
period or periods aggregating at least 15 years before the date of the
officer or employee's retirement from any such international
organization, and (II) files a petition for status under this
subparagraph before January 1, 1993, and no later than six months after
the date of such retirement or six months after October 24, 1988,
whichever is later; or
(iv) an immigrant who is the spouse of a retired officer or employee
accorded the status of special immigrant under clause (iii),
accompanying or following to join such retired officer or employee as a
member of his immediate family;
(J) an immigrant (i) who has been declared dependent on a juvenile
court located in the United States and has been deemed eligible by that
court for long-term foster care, and (ii) for whom it has been
determined in administrative or judicial proceedings that it would not
be in the alien's best interest to be returned to the alien's or
parent's previous country of nationality or country of last habitual
residence; except that no natural parent or prior adoptive parent of
any alien provided special immigrant status under this subparagraph
shall thereafter, by virtue of such parentage, be accorded any right,
privilege, or status under this chapter; or
(K) an immigrant who has served honorably on active duty in the Armed
Forces of the United States after October 15, 1978, and after original
lawful enlistment outside the United States (under a treaty or agreement
in effect on October 1, 1991) for a period or periods aggregating --
(i) 12 years and who, if separated from such service, was never
separated except under honorable conditions, or
(ii) 6 years, in the case of an immigrant who is on active duty at
the time of seeking special immigrant status under this subparagraph and
who has reenlisted to incur a total active duty service obligation of at
least 12 years,
and the spouse or child of any such immigrant if accompanying or
following to join the immigrant, but only if the executive department
under which the immigrant serves or served recommends the granting of
special immigrant status to the immigrant.
(28) The term ''organization'' means, but is not limited to, an
organization, corporation, company, partnership, association, trust,
foundation or fund; and includes a group of persons, whether or not
incorporated, permanently or temporarily associated together with joint
action on any subject or subjects.
(29) The term ''outlying possessions of the United States'' means
American Samoa and Swains Island.
(30) The term ''passport'' means any travel document issued by
competent authority showing the bearer's origin, identity, and
nationality if any, which is valid for the entry of the bearer into a
foreign country.
(31) The term ''permanent'' means a relationship of continuing or
lasting nature, as distinguished from temporary, but a relationship may
be permanent even though it is one that may be dissolved eventually at
the instance either of the United States or of the individual, in
accordance with law.
(32) The term ''profession'' shall include but not be limited to
architects, engineers, lawyers, physicians, surgeons, and teachers in
elementary or secondary schools, colleges, academies, or seminaries.
(33) The term ''residence'' means the place of general abode; the
place of general abode of a person means his principal, actual dwelling
place in fact, without regard to intent.
(34) The term ''Service'' means the Immigration and Naturalization
Service of the Department of Justice.
(35) The term ''spouse'', ''wife'', or ''husband'' do not include a
spouse, wife, or husband by reason of any marriage ceremony where the
contracting parties thereto are not physically present in the presence
of each other, unless the marriage shall have been consummated.
(36) The term ''State'' includes the District of Columbia, Puerto
Rico, Guam, and the Virgin Islands of the United States.
(37) The term ''totalitarian party'' means an organization which
advocates the establishment in the United States of a totalitarian
dictatorship or totalitarianism. The terms ''totalitarian
dictatorship'' and ''totalitarianism'' mean and refer to systems of
government not representative in fact, characterized by (A) the
existence of a single political party, organized on a dictatorial basis,
with so close an identity between such party and its policies and the
governmental policies of the country in which it exists, that the party
and the government constitute an indistinguishable unit, and (B) the
forcible suppression of opposition to such party.
(38) The term ''United States'', except as otherwise specifically
herein provided, when used in a geographical sense, means the
continental United States, Alaska, Hawaii, Puerto Rico, Guam, and the
Virgin Islands of the United States.
(39) The term ''unmarried'', when used in reference to any individual
as of any time, means an individual who at such time is not married,
whether or not previously married.
(40) The term ''world communism'' means a revolutionary movement, the
purpose of which is to establish eventually a Communist totalitarian
dictatorship in any or all the countries of the world through the medium
of an internationally coordinated Communist political movement.
(41) The term ''graduates of a medical school'' means aliens who have
graduated from a medical school or who have qualified to practice
medicine in a foreign state, other than such aliens who are of national
or international renown in the field of medicine.
(42) The term ''refugee'' means (A) any person who is outside any
country of such person's nationality or, in the case of a person having
no nationality, is outside any country in which such person last
habitually resided, and who is unable or unwilling to return to, and is
unable or unwilling to avail himself or herself of the protection of,
that country because of persecution or a well-founded fear of
persecution on account of race, religion, nationality, membership in a
particular social group, or political opinion, or (B) in such special
circumstances as the President after appropriate consultation (as
defined in section 1157(e) of this title) may specify, any person who is
within the country of such person's nationality or, in the case of a
person having no nationality, within the country in which such person is
habitually residing, and who is persecuted or who has a well-founded
fear of persecution on account of race, religion, nationality,
membership in a particular social group, or political opinion. The term
''refugee'' does not include any person who ordered, incited, assisted,
or otherwise participated in the persecution of any person on account of
race, religion, nationality, membership in a particular social group, or
political opinion.
(43) The term ''aggravated felony'' means murder, any illicit
trafficking in any controlled substance (as defined in section 802 of
title 21), including any drug trafficking crime as defined in section
924(c)(2) of title 18, or any illicit trafficking in any firearms or
destructive devices as defined in section 921 of such title, any offense
described in section 1956 of title 18 (relating to laundering of
monetary instruments), or any crime of violence (as defined in section
16 of title 18, not including a purely political offense) for which the
term of imprisonment imposed (regardless of any suspension of such
imprisonment) is at least 5 years, or any attempt or conspiracy to
commit any such act. Such term applies to offenses described in the
previous sentence whether in violation of Federal or State law and also
applies to offenses described in the previous sentence in violation of
foreign law for which the term of imprisonment was completed within the
previous 15 years.
(44)(A) The term ''managerial capacity'' means an assignment within
an organization in which the employee primarily --
(i) manages the organization, or a department, subdivision, function,
or component of the organization;
(ii) supervises and controls the work of other supervisory,
professional, or managerial employees, or manages an essential function
within the organization, or a department or subdivision of the
organization;
(iii) if another employee or other employees are directly supervised,
has the authority to hire and fire or recommend those as well as other
personnel actions (such as promotion and leave authorization) or, if no
other employee is directly supervised, functions at a senior level
within the organizational hierarchy or with respect to the function
managed; and
(iv) exercises discretion over the day-to-day operations of the
activity or function for which the employee has authority.
A first-line supervisor is not considered to be acting in a
managerial capacity merely by virtue of the supervisor's supervisory
duties unless the employees supervised are professional.
(B) The term ''executive capacity'' means an assignment within an
organization in which the employee primarily --
(i) directs the management of the organization or a major component
or function of the organization;
(ii) establishes the goals and policies of the organization,
component, or function;
(iii) exercises wide latitude in discretionary decision-making; and
(iv) receives only general supervision or direction from higher level
executives, the board of directors, or stockholders of the organization.
(C) If staffing levels are used as a factor in determining whether an
individual is acting in a managerial or executive capacity, the Attorney
General shall take into account the reasonable needs of the
organization, component, or function in light of the overall purpose and
stage of development of the organization, component, or function. An
individual shall not be considered to be acting in a managerial or
executive capacity (as previously defined) merely on the basis of the
number of employees that the individual supervises or has supervised or
directs or has directed.
(45) The term ''substantial'' means, for purposes of paragraph (15)(
E) with reference to trade or capital, such an amount of trade or
capital as is established by the Secretary of State, after consultation
with appropriate agencies of Government.
(46) The term ''extraordinary ability'' means, for purposes of
subsection (a)(15)(O)(i) of this section, in the case of the arts,
distinction.
(b) As used in subchapters I and II of this chapter --
(1) The term ''child'' means an unmarried person under twenty-one
years of age who is --
(A) a legitimate child;
(B) a stepchild, whether or not born out of wedlock, provided the
child had not reached the age of eighteen years at the time the marriage
creating the status of stepchild occurred;
(C) a child legitimated under the law of the child's residence or
domicile, or under the law of the father's residence or domicile,
whether in or outside the United States, if such legitimation takes
place before the child reaches the age of eighteen years and the child
is in the legal custody of the legitimating parent or parents at the
time of such legitimation;
(D) an illegitimate child, by, through whom, or on whose behalf a
status, privilege, or benefit is sought by virtue of the relationship of
the child to its natural mother or to its natural father if the father
has or had a bona fide parent-child relationship with the person;
(E) a child adopted while under the age of sixteen years if the child
has been in the legal custody of, and has resided with, the adopting
parent or parents for at least two years: Provided, That no natural
parent of any such adopted child shall thereafter, by virtue of such
parentage, be accorded any right, privilege, or status under this
chapter; or
(F) a child, under the age of sixteen at the time a petition is filed
in his behalf to accord a classification as an immediate relative under
section 1151(b) of this title, who is an orphan because of the death or
disappearance of, abandonment or desertion by, or separation or loss
from, both parents, or for whom the sole or surviving parent is
incapable of providing the proper care and has in writing irrevocably
released the child for emigration and adoption; who has been adopted
abroad by a United States citizen and spouse jointly, or by an unmarried
United States citizen at least twenty-five years of age, who personally
saw and observed the child prior to or during the adoption proceedings;
or who is coming to the United States for adoption by a United States
citizen and spouse jointly, or by an unmarried United States citizen at
least twenty-five years of age, who have or has complied with the
preadoption requirements, if any, of the child's proposed residence;
Provided, That the Attorney General is satisfied that proper care will
be furnished the child if admitted to the United States: Provided
further, That no natural parent or prior adoptive parent of any such
child shall thereafter, by virtue of such parentage, be accorded any
right, privilege, or status under this chapter.
(2) The terms ''parent'', ''father'', or ''mother'' mean a parent,
father, or mother only where the relationship exists by reason of any of
the circumstances set forth in subdivision (1) of this subsection,
except that, for purposes of paragraph (1)(F) (other than the second
proviso therein) in the case of an illegitimate child described in
paragraph (1)(D) (and not described in paragraph (1)(C)), the term
''parent'' does not include the natural father of the child if the
father has disappeared or abandoned or deserted the child or if the
father has in writing irrevocably released the child for emigration and
adoption.
(3) The term ''person'' means an individual or an organization.
(4) The term ''special inquiry officer'' means any immigration
officer who the Attorney General deems specially qualified to conduct
specified classes of proceedings, in whole or in part, required by this
chapter to be conducted by or before a special inquiry officer and who
is designated and selected by the Attorney General, individually or by
regulation, to conduct such proceedings. Such special inquiry officer
shall be subject to such supervision and shall perform such duties, not
inconsistent with this chapter, as the Attorney General shall prescribe.
(5) The term ''adjacent islands'' includes Saint Pierre, Miquelon,
Cuba, the Dominican Republic, Haiti, Bermuda, the Bahamas, Barbados,
Jamaica, the Windward and Leeward Islands, Trinidad, Martinique, and
other British, French, and Netherlands territory or possessions in or
bordering on the Caribbean Sea.
(c) As used in subchapter III of this chapter --
(1) The term ''child'' means an unmarried person under twenty-one
years of age and includes a child legitimated under the law of the
child's residence or domicile, or under the law of the father's
residence or domicile, whether in the United States or elsewhere, and,
except as otherwise provided in sections 1431, 1432, and 1433 of this
title, a child adopted in the United States, if such legitimation or
adoption takes place before the child reaches the age of sixteen years,
and the child is in the legal custody of the legitimating or adopting
parent or parents at the time of such legitimation or adoption.
(2) The terms ''parent'', ''father'', and ''mother'' include in the
case of a posthumous child a deceased parent, father, and mother.
(d) Repealed. Pub. L. 100-525, 9(a)(3), Oct. 24, 1988, 102 Stat.
2619.
(e) For the purposes of this chapter --
(1) The giving, loaning, or promising of support or of money or any
other thing of value to be used for advocating any doctrine shall
constitute the advocating of such doctrine; but nothing in this
paragraph shall be construed as an exclusive definition of advocating.
(2) The giving, loaning, or promising of support or of money or any
other thing of value for any purpose to any organization shall be
presumed to constitute affiliation therewith; but nothing in this
paragraph shall be construed as an exclusive definition of affiliation.
(3) Advocating the economic, international, and governmental
doctrines of world communism means advocating the establishment of a
totalitarian Communist dictatorship in any or all of the countries of
the world through the medium of an internationally coordinated Communist
movement.
(f) For the purposes of this chapter --
No person shall be regarded as, or found to be, a person of good
moral character who, during the period for which good moral character is
required to be established is, or was --
(1) a habitual drunkard;
(2) Repealed. Pub. L. 97-116, 2(c)(1), Dec. 29, 1981, 95 Stat.
1611.
(3) a member of one or more of the classes of persons, whether
excludable or not, described in paragraphs (2)(D), (6)(E), and (9)(A) of
section 1182(a) of this title; or subparagraphs (A) and (B) of section
1182(a)(2) of this title and subparagraph (C) thereof of such section
/1/ (except as such paragraph relates to a single offense of simple
possession of 30 grams or less of marihuana), if the offense described
therein, for which such person was convicted or of which he admits the
commission, was committed during such period;
(4) one whose income is derived principally from illegal gambling
activities;
(5) one who has been convicted of two or more gambling offenses
committed during such period;
(6) one who has given false testimony for the purpose of obtaining
any benefits under this chapter;
(7) one who during such period has been confined, as a result of
conviction, to a penal institution for an aggregate period of one
hundred and eighty days or more, regardless of whether the offense, or
offenses, for which he has been confined were committed within or
without such period;
(8) one who at any time has been convicted of an aggravated felony
(as defined in subsection (a)(43) of this section).
The fact that any person is not within any of the foregoing classes
shall not preclude a finding that for other reasons such person is or
was not of good moral character.
(g) For the purposes of this chapter any alien ordered deported
(whether before or after the enactment of this chapter) who has left the
United States, shall be considered to have been deported in pursuance of
law, irrespective of the source from which the expenses of his
transportation were defrayed or of the place to which he departed.
(h) For purposes of section 1182(a)(2)(E) of this title, the term
''serious criminal offense'' means --
(1) any felony;
(2) any crime of violence, as defined in section 16 of title 18; or
(3) any crime of reckless driving or of driving while intoxicated or
under the influence of alcohol or of prohibited substances if such crime
involves personal injury to another.
(June 27, 1952, ch. 477, title I, 101, 66 Stat. 166; Sept. 11, 1957,
Pub. L. 85-316, 1, 2, 71 Stat. 639; July 7, 1958, Pub. L. 85-508, 22,
72 Stat. 351; Mar. 18, 1959, Pub. L. 86-3, 20(a), 73 Stat. 13; Sept.
21, 1961, Pub. L. 87-256, 109(a), (b), 75 Stat. 534; Sept. 26, 1961,
Pub. L. 87-301, 1, 2, 7, 75 Stat. 650, 653; Oct. 3, 1965, Pub. L.
89-236, 8, 24, 79 Stat. 916, 922; Nov. 2, 1966, Pub. L. 89-710, 80
Stat. 1104; Apr. 7, 1970, Pub. L. 91-225, 1, 84 Stat. 116; Dec. 16,
1975, Pub. L. 94-155, 89 Stat. 824; Oct. 12, 1976, Pub. L. 94-484,
title VI, 601(b), (e), 90 Stat. 2301, 2302; Oct. 20, 1976, Pub. L.
94-571, 7(a), 90 Stat. 2706; Oct. 12, 1976, Pub. L. 94-484, title VI,
602(c), as added Aug. 1, 1977, Pub. L. 95-83, title III, 307( q)(3), 91
Stat. 395; Aug. 17, 1977, Pub. L. 95-105, title I, 109(b)( 3), 91 Stat.
847; Sept. 27, 1979, Pub. L. 96-70, title III, 3201(a), 93 Stat. 496;
Mar. 17, 1980, Pub. L. 96-212, title II, 201( a), 94 Stat. 102; Dec.
29, 1981, Pub. L. 97-116, 2, 5(d)(1), 18(a), 95 Stat. 1611, 1614, 1619;
Oct. 30, 1984, Priv. L. 98-47, 3, 98 Stat. 3435; Oct. 21, 1986, Pub.
L. 99-505, 1, 100 Stat. 1806; Oct. 22, 1986, Pub. L. 99-514, 2, 100
Stat. 2095; Nov. 6, 1986, Pub. L. 99-603, title III, 301(a), 312,
315(a), 100 Stat. 3411, 3434, 3439; Nov. 14, 1986, Pub. L. 99-653, 2,
3, 100 Stat. 3655; Oct. 1, 1988, Pub. L. 100-459, title II, 210(a), 102
Stat. 2203; Oct. 24, 1988, Pub. L. 100-525, 2(o)(1), 8(b), 9(a), 102
Stat. 2613, 2617, 2619; Nov. 18, 1988, Pub. L. 100-690, title VII,
7342, 102 Stat. 4469; Nov. 21, 1989, Pub. L. 101-162, title VI,
611(a), 103 Stat. 1038; Dec. 18, 1989, Pub. L. 101-238, 3(a), 103
Stat. 2100; Feb. 16, 1990, Pub. L. 101-246, title I, 131(b), 104 Stat.
31; Nov. 29, 1990, Pub. L. 101-649, title I, 123, 151(a), 153(a), 162(
f)(2)(A), title II, 203( c), 204(a), (c), 205(c)( 1), (d), (e), 206(c),
207(a), 208, 209(a), title IV, 407(a)(2), title V, 501(a), 509(a), title
VI, 603(a)(1), 104 Stat. 4995, 5004, 5005, 5012, 5018-5020, 5022, 5023,
5026, 5027, 5040, 5048, 5051, 5082; Oct. 1, 1991, Pub. L. 102-110,
2(a), 105 Stat. 555; Dec. 12, 1991, Pub. L. 102-232, title II, 203(a),
205(a)-( c), 206(b), (c)(1), (d), 207(b), title III, 302( e)(8)(A),
303(a)(5)( A), (7)(A), (14), 305(m)(1), 306( a)(1), 309(b)(1), (4), 105
Stat. 1737, 1740, 1741, 1746-1748, 1750, 1751, 1758.)
This chapter, referred to in subsecs. (a), (b)(1)(E), (F), (4), and
(e)-(g), was in the original, ''this Act'', meaning act June 27, 1952,
ch. 477, 66 Stat. 163, as amended, known as the Immigration and
Nationality Act, which is classified principally to this chapter. For
complete classification of this Act to the Code, see Short Title note
set out below and Tables.
The Headquarters Agreement with the United Nations (61 Stat. 758),
referred to in subsec. (a)(15)(C), is set out as a note under section
287 of Title 22, Foreign Relations and Intercourse.
The International Organizations Immunities Act (59 Stat. 669),
referred to in subsec. (a)(15)(G)(i), is act Dec. 29, 1945, ch. 652,
title I, 59 Stat. 669, as amended, which is classified principally to
subchapter XVIII ( 288 et seq.) of chapter 7 of Title 22. For complete
classification of this Act to the Code, see Short Title note set out
under section 288 of Title 22 and Tables.
Section 3(a) of the Selective Training and Service Act of 1940, as
amended (54 Stat. 885; 55 Stat. 844), referred to in subsec. (a)(19),
was classified to section 303 of Title 50, Appendix, War and National
Defense, and was omitted from the Code as obsolete.
The Selective Service Act of 1948, referred to in subsec. (a)(19),
was redesignated the Universal Military Training and Service Act by act
June 19, 1951, 65 Stat. 75, and then redesignated the Military
Selective Service Act of 1967 by act June 30, 1967, Pub. L. 90-40, 81
Stat. 100 and subsequently redesignated the Military Selective Service
Act by Pub. L. 92-129, title I, 101(a)(1), Sept. 28, 1971, 85 Stat.
348.
1991 -- Subsec. (a)(15)(D)(i). Pub. L. 102-232, 309(b)(1), inserted
a comma after ''States)''.
Subsec. (a)(15)(H)(i)(b). Pub. L. 102-232, 303(a)(7)(A), struck out
'', and had approved by,'' after ''has filed with''.
Pub. L. 102-232, 303(a)(5)(A), inserted ''subject to section 1182(
j)(2) of this title,'' after ''or (b)''.
Pub. L. 102-232, 207(b), inserted ''or as a fashion model'' after
''section 1184(i)(1) of this title'' and ''or, in the case of a fashion
model, is of distinguished merit and ability'' after ''section 1184(i)(
2) of this title''.
Subsec. (a)(15)(O)(i). Pub. L. 102-232, 205(b), struck out before
semicolon at end '', but only if the Attorney General determines that
the alien's entry into the United States will substantially benefit
prospectively the United States''.
Subsec. (a)(15)(O)(ii)(III)(b). Pub. L. 102-232, 205(c), substituted
''significant production (including pre- and post-production work)'' for
''significant principal photography''.
Subsec. (a)(15)(P)(i). Pub. L. 102-232, 203(a), amended cl. (i)
generally. Prior to amendment, cl. (i) read as follows:
''(I) performs as an athlete, individually or as part of a group or
team, at an internationally recognized level of performance, or performs
as part of an entertainment group that has been recognized
internationally as being outstanding in the discipline for a sustained
and substantial period of time and has had a sustained and substantial
relationship with that group over a period of at least 1 year and
provides functions integral to the performance of the group, and
''(II) seeks to enter the United States temporarily and solely for
the purpose of performing as such an athlete or entertainer with respect
to a specific athletic competition or performance;''.
Subsec. (a)(15)(P)(ii)(II). Pub. L. 102-232, 206(b), (c)(1), inserted
''or organizations'' after ''and an organization'' and struck out before
semicolon at end '', between the United States and the foreign states
involved''.
Subsec. (a)(15)(P)(iii)(II). Pub. L. 102-232, 206(d), substituted
''to perform, teach, or coach'' for ''for the purpose of performing''
and inserted ''commercial or noncommercial'' before ''program''.
Subsec. (a)(15)(Q). Pub. L. 102-232, 303(a)(14), substituted
''approved'' for ''designated''.
Subsec. (a)(24). Pub. L. 102-232, 305(m)(1), struck out par. (24)
which defined ''naturalization court''.
Subsec. (a)(27)(I)(ii)(II), (iii)(II). Pub. L. 102-232, 302(e)(8)(
A), substituted ''files a petition for status'' for ''applies for a visa
or adjustment of status''.
Subsec. (a)(27)(K). Pub. L. 102-110 added subpar. (K).
Subsec. (a)(43). Pub. L. 102-232, 306(a)(1), struck out comma before
period at end of first sentence.
Subsec. (a)(46). Pub. L. 102-232, 205(a), added par. (46).
Subsec. (c)(1). Pub. L. 102-232, 309(b)(4), struck out reference to
section 1434.
1990 -- Subsec. (a)(15)(D)(i). Pub. L. 101-649, 203(c), substituted
''a capacity'' for ''any capacity'' and inserted '', as defined in
section 1288(a) of this title'' after ''on board a vessel''.
Subsec. (a)(15)(E)(i). Pub. L. 101-649, 204(a), inserted '',
including trade in services or trade in technology'' after ''substantial
trade''.
Subsec. (a)(15)(H). Pub. L. 101-649, 205(e)(1), struck out ''having a
residence in a foreign country which he has no intention of abandoning''
after ''an alien''.
Subsec. (a)(15)(H)(i)(a). Pub. L. 101-649, 162(f)(2)(A), substituted
''for each facility (which facility shall include the petitioner and
each worksite, other than a private household worksite, if the worksite
is not the alien's employer or controlled by the employer) for which the
alien will perform the services, or'' for ''for the facility for which
the alien will perform the services, or''.
Subsec. (a)(15)(H)(i)(b). Pub. L. 101-649, 205(c)(1), substituted
''who is coming temporarily to the United States to perform services
(other than services described in subclause (a) during the period in
which such subclause applies and other than services described in
subclause (ii)(a) or in subparagraph (O) or (P)) in a specialty
occupation described in section 1184(i)(1) of this title, who meets the
requirements for the occupation specified in section 1184(i)(2) of this
title, and with respect to whom the Secretary of Labor determines and
certifies to the Attorney General that the intending employer has filed
with, and had approved by, the Secretary an application under section
1182(n)(1) of this title'' for ''who is of distinguished merit and
ability and who is coming temporarily to the United States to perform
services (other than services as a registered nurse) of an exceptional
nature requiring such merit and ability, and who, in the case of a
graduate of a medical school coming to the United States to perform
services as a member of the medical profession, is coming pursuant to an
invitation from a public or nonprofit private educational or research
institution or agency in the United States to teach or conduct research,
or both, at or for such institution or agency''.
Subsec. (a)(15)(H)(ii). Pub. L. 101-649, 205(e)(2), (3), substituted
''(a) having a residence in a foreign country which he has no intention
of abandoning who is coming temporarily to the United States'' for ''who
is coming temporarily to the United States (a)'', and in subcl. (b)
inserted ''having a residence in a foreign country which he has no
intention of abandoning who is coming temporarily to the United States''
after ''(b)''.
Subsec. (a)(15)(H)(iii). Pub. L. 101-649, 205(e)(4), inserted
''having a residence in a foreign country which he has no intention of
abandoning'' after ''(iii)''.
Pub. L. 101-649, 205(d), inserted '', in a training program that is
not designed primarily to provide productive employment'' before
semicolon at end.
Subsec. (a)(15)(L). Pub. L. 101-649, 206(c), substituted ''within 3
years preceding'' for ''immediately preceding''.
Subsec. (a)(15)(O), (P). Pub. L. 101-649, 207(a), added subpars.
(O) and (P).
Subsec. (a)(15)(Q). Pub. L. 101-649, 208, added subpar. (Q).
Subsec. (a)(15)(R). Pub. L. 101-649, 209(a), added subpar. (R).
Subsec. (a)(27)(C). Pub. L. 101-649, 151(a), amended subpar. (C)
generally. Prior to amendment, subpar. (C) read as follows: ''(i) an
immigrant who continuously for at least two years immediately preceding
the time of his application for admission to the United States has been,
and who seeks to enter the United States solely for the purpose of
carrying on the vocation of minister of a religious denomination, and
whose services are needed by such religious denomination having a bona
fide organization in the United States; and (ii) the spouse or the
child of any such immigrant, if accompanying or following to join
him;''.
Subsec. (a)(27)(J). Pub. L. 101-649, 153(a), added subpar. (J).
Subsec. (a)(36). Pub. L. 101-649, 407(a)(2), struck out ''(except as
used in section 1421(a) of this title)'' after ''includes''.
Subsec. (a)(43). Pub. L. 101-649, 501(a)(6), inserted ''and also
applies to offenses described in the previous sentence in violation of
foreign law for which the term of imprisonment was completed within the
previous 15 years'' after ''Federal or State law''.
Pub. L. 101-649, 501(a)(5), inserted at end ''Such term applies to
offenses described in the previous sentence whether in violation of
Federal or State law.''
Pub. L. 101-649, 501(a)(4), struck out ''committed within the United
States'' after ''to commit any such act,''.
Pub. L. 101-649, 501(a)(3), inserted ''any offense described in
section 1956 of title 18 (relating to laundering of monetary
instruments), or any crime of violence (as defined in section 16 of
title 18, not including a purely political offense) for which the term
of imprisonment imposed (regardless of any suspension of such
imprisonment) is at least 5 years,'' after ''section 921 of such
title,''.
Pub. L. 101-649, 501(a)(2), inserted ''any illicit trafficking in any
controlled substance (as defined in section 802 of title 21),
including'' after ''murder,''.
Pub. L. 101-649, 501(a)(1), aligned margin of par. (43).
Subsec. (a)(44). Pub. L. 101-649, 123, added par. (44).
Subsec. (a)(45). Pub. L. 101-649, 204(c), added par. (45).
Subsec. (f)(3). Pub. L. 101-649, 603(a)(1)(A), substituted
''paragraphs (2)(D), (6)(E), and (9)(A)'' for ''paragraphs (11), (12),
and (31)''.
Pub. L. 101-649, 603(a)(1)(B), substituted ''subparagraphs (A) and
(B) of section 1182(a)(2) of this title and subparagraph (C) thereof''
for ''paragraphs (9) and (10) of section 1182(a) of this title and
paragraph (23)''.
Subsec. (f)(8). Pub. L. 101-649, 509(a), substituted ''an aggravated
felony (as defined in subsection (a)(43) of this section)'' for ''the
crime of murder''.
Subsec. (h). Pub. L. 101-649, 603(a)(1)(C), substituted ''1182(a)(
2)(E) of this title'' for ''1182(a)(34) of this title''.
Pub. L. 101-246 added subsec. (h).
1989 -- Subsec. (a)(15)(H)(i). Pub. L. 101-238 added subcl. (a),
designated existing provisions as subcl. (b), and inserted ''(other
than services as a registered nurse)'' after ''to perform services''.
Subsec. (b)(2). Pub. L. 101-162 inserted before period at end '',
except that, for purposes of paragraph (1)(F) (other than the second
proviso therein) in the case of an illegitimate child described in
paragraph (1)(D) (and not described in paragraph (1)(C)), the term
'parent' does not include the natural father of the child if the father
has disappeared or abandoned or deserted the child or if the father has
in writing irrevocably released the child for emigration and adoption''.
1988 -- Subsec. (a)(15)(J). Pub. L. 100-525, 9(a)(1), substituted
''Director of the United States Information Agency'' for ''Secretary of
State''.
Subsec. (a)(27)(I)(i)(II), (ii)(II), (iii)(II). Pub. L. 100-525, 2(
o)(1), substituted ''October 24, 1988'' for ''November 6, 1986'' and
''applies for a visa or adjustment of status'' for ''applies for
admission''.
Subsec. (a)(38). Pub. L. 100-525, 9(a)(2), struck out ''For the
purpose of issuing certificates of citizenship to persons who are
citizens of the United States, the term 'United States' as used in
section 1452 of this title includes the Canal Zone.''
Subsec. (a)(43). Pub. L. 100-690 added par. (43).
Subsec. (b)(2). Pub. L. 100-459, temporarily inserted before period
at end '', except that, for purposes of paragraph (1)(F) in the case of
an illegitimate child described in paragraph (1)(D) (and not described
in paragraph (1)(C)), the term 'parent' does not include the natural
father of the child if the father has disappeared or abandoned or
deserted the child or if the father has in writing irrevocably released
the child for emigration and adoption''. See Effective and Termination
Dates of 1988 Amendments note below.
Subsec. (c)(1). Pub. L. 100-525, 8(b), repealed Pub. L. 99-653, 3.
See 1986 Amendment note below.
Subsec. (d). Pub. L. 100-525, 9(a)(3), struck out subsec. (d)
defining ''veteran'', ''Spanish-American War'', ''World War I'', ''World
War II'', and ''Korean hostilities'' as those terms were used in part
III of subchapter III of this chapter.
1986 -- Subsec. (a)(15)(D). Pub. L. 99-505 designated existing
provisions as cl. (i) and added cl. (ii).
Subsec. (a)(15)(H). Pub. L. 99-603, 301(a), designated existing
provisions of cl. (ii) as subcl. (b) and added subcl. (a) relating to
persons performing agricultural labor or services as defined by the
Secretary of Labor in regulations and including agricultural labor as
defined in section 3121(g) of title 26 and agriculture as defined in
section 203(f) of title 29 of a temporary or seasonal nature.
Subsec. (a)(15)(H)(ii). Pub. L. 99-514 substituted ''Internal Revenue
Code of 1986'' for ''Internal Revenue Code of 1954'', which for purposes
of codification was translated as ''title 26'' thus requiring no change
in text.
Subsec. (a)(15)(N). Pub. L. 99-603, 312(b), added subpar. (N).
Subsec. (a)(27)(I). Pub. L. 99-603, 312(a), added subpar. (I).
Subsec. (b)(1)(D). Pub. L. 99-603, 315(a), inserted ''or to its
natural father if the father has or had a bona fide parent-child
relationship with the person''.
Subsec. (b)(1)(E). Pub. L. 99-653, 2, struck out ''thereafter'' after
''the child has''.
Subsec. (c)(1). Pub. L. 99-653, 3, which struck out par. (1)
defining ''child'', was repealed by Pub. L. 100-525, 8(b), and such
par. (1) was revived as of Nov. 14, 1986, see Repeal and Revival note
below.
1984 -- Subsec. (a)(9). Priv. L. 98-47 struck out provisions which
directed that in Canal Zone and outlying possessions of the United
States ''consular officer'' meant an officer designated by the Governor
of the Canal Zone, or the governors of the outlying possessions for
purposes of issuing immigrant or nonimmigrant visas under this chapter.
1981 -- Subsec. (a)(15)(F). Pub. L. 97-116, 2(a)(1), 18(a)(1),
substituted in cl. (i) ''college, university, seminary, conservatory,
academic high school, elementary school, or other academic institution
or in a language training program'' for ''institution of learning or
other recognized place of study'', and ''Secretary of Education'' for
''Office of Education of the United States''.
Subsec. (a)(15)(H), (J), (K), (L). Pub. L. 97-116, 18(a)(2),
substituted a semicolon for a period at end of subpars. (H), (J), (K),
and (L) and inserted ''or'' at end of subpar. (L).
Subsec. (a)(15)(M). Pub. L. 97-116, 2(a)(2), added subpar. (M).
Subsec. (a)(27)(H). Pub. L. 97-116, 5(d)(1), added subpar. (H).
Subsec. (a)(33). Pub. L. 97-116, 18(a)(3), struck out provision that
residence be considered continuous for the purposes of sections 1482 and
1484 of this title where there is a continuity of stay but not
necessarily an uninterrupted physical presence in a foreign state or
states or outside the United States.
Subsec. (b)(1)(A), (B). Pub. L. 97-116, 18(a)(5)(A), struck out
''or'' at the end.
Subsec. (b)(1)(C). Pub. L. 97-116, 18(a)(5)(B), substituted a
semicolon for the period at end.
Subsec. (b)(1)(E). Pub. L. 97-116, 2(b), 18(a)(5)(C), substituted
''sixteen'' for ''fourteen'', and ''; or'' for the period at the end.
Subsec. (b)(1)(F). Pub. L. 97-116, 2(b), substituted ''sixteen'' for
''fourteen''.
Subsec. (f). Pub. L. 97-116, 2(c), struck out par. (2) which
provided that a person not be considered a person of good moral
character if within the period for which good moral character is
required to be established the person commits adultery, and substituted
in par. (3) ''paragraphs (9) and (10) of section 1182(a) of this title
and paragraph (23) of such section (except as such paragraph relates to
a single offense of simple possession of 30 grams or less of
marihuana)'' for ''paragraphs (9), (10), and (23) of section 1182(a) of
this title''.
1980 -- Subsec. (a)(42). Pub. L. 96-212 added par. (42).
1979 -- Subsec. (a)(27)(E) to (G). Pub. L. 96-70 added subpars.
(E) to (G).
1977 -- Subsec. (a)(1). Pub. L. 95-105 substituted ''Assistant
Secretary of State for Consular Affairs'' for ''administrator of the
Bureau of Security and Consular Affairs of the Department of State''.
Subsec. (a)(41). Pub. L. 95-83 inserted ''a'' after ''graduates of''
and '', other than such aliens who are of national or international
renown in the field of medicine'' after ''in a foreign state''.
1976 -- Subsec. (a)(15)(H)(i). Pub. L. 94-484, 601(b)(1), inserted
'', and who, in the case of a graduate of a medical school coming to the
United States to perform services as a member of the medical profession,
is coming pursuant to an invitation from a public or nonprofit private
educational or research institution or agency in the United States to
teach or conduct research, or both, at or for such institution or
agency''.
Subsec. (a)(15)(H)(ii). Pub. L. 94-484, 601(b)(2), inserted '', but
this clause shall not apply to graduates of medical schools coming to
the United States to perform services as members of the medical
profession''.
Subsec. (a)(15)(H)(iii). Pub. L. 94-484, 601(b)(3), inserted '',
other than to receive graduate medical education or training''.
Subsec. (a)(15)(J). Pub. L. 94-484, 601(b)(4), inserted ''and who, if
he is coming to the United States to participate in a program under
which he will receive graduate medical education or training, also meets
the requirements of section 1182(j) of this title''.
Subsec. (a)(27). Pub. L. 94-571 struck out subpar. (A) provision
defining term ''special immigrant'' to include an immigrant born in any
independent foreign country of the Western Hemisphere or in the Canal
Zone and the spouse and children of any such immigrant, if accompanying,
or following to join him and restricting issuance of an immigrant visa
until consular officer was in receipt of a determination made by the
Secretary of Labor pursuant to former provisions of section 1182(a)(14)
of this title; and redesignated as subpars. (A) to (D) former subpars.
(B) to (E).
Subsec. (a)(41). Pub. L. 94-484, 601(e), added par. (41).
1975 -- Subsec. (b)(1)(F). Pub. L. 94-155 provided for adoption of
alien children under the age of fourteen by unmarried United States
citizens who are at least twenty-five years of age and inserted
requirement that before adoption the Attorney General be satisfied that
proper care will be provided the child after admission.
1970 -- Subsec. (a)(15)(H). Pub. L. 91-225, 1(a), provided for
nonimmigrant alien status for alien spouse and minor children of any
alien specified in par. (H) if accompanying him or following to join
him and struck out ''temporary'', ''other'', and ''industrial'' before
''services'', ''temporary services'', and ''trainee'' in cls. (i) to
(iii), respectively.
Subsec. (a)(15)(K), (L). Pub. L. 91-225, 1(b), added subpars. (K)
and (L).
1966 -- Subsec. (a)(38). Pub. L. 89-710 inserted sentence providing
that term ''United States'' as used in section 1452 of this title, for
the purpose of issuing certificates of citizenship to persons who are
citizens of the United States, shall include the Canal Zone.
1965 -- Subsec. (a)(27). Pub. L. 89-236, 8(a), substituted ''special
immigrant'' for ''nonquota immigrant'' as term being defined.
Subsec. (a)(32). Pub. L. 89-236, 8(b), substituted term
''profession'' and its definition for term ''quota immigrant'' and its
definition.
Subsec. (b)(1)(F). Pub. L. 89-236, 8(c), expanded definition to
include a child, under the age of 14 at the time a petition is filed in
his behalf to accord a classification as an immediate relative or who is
an orphan because of the death or disappearance of, abandonment or
desertion by, or separation or loss from, both parents, or for whom the
sole or surviving parent is incapable of providing the proper care which
will be provided the child if admitted to the United States and who has
in writing irrevocably released the child for emigration and adoption,
and made minor amendments in the existing definition.
Subsec. (b)(6). Pub. L. 89-236, 24, struck out par. (6) which
defined term ''eligible orphan''.
1961 -- Subsec. (a)(15). Pub. L. 87-256 included the alien spouse
and minor children of any such alien if accompanying him or following to
join him in subpar. (F), and added subpar. (J).
Subsec. (b)(1)(F). Pub. L. 87-301, 2, added subpar. (F).
Subsec. (b)(6). Pub. L. 87-301, 1, added par. (6).
Subsec. (d)(1). Pub. L. 87-301, 7(a), inserted ''or from June 25,
1950, to July 1, 1955,''.
Subsec. (d)(2). Pub. L. 87-301, 7(b), inserted definition of ''Korean
hostilities''.
1959 -- Subsec. (a)(36). Pub. L. 86-3 struck out reference to
Hawaii.
1958 -- Subsec. (a)(36). Pub. L. 85-508 struck out reference to
Alaska.
1957 -- Subsec. (b)(1). Pub. L. 85-316 inserted ''whether or not
born out of wedlock'' in subpar. (B), and added subpars. (D) and (E).
Section 208 of title II of Pub. L. 102-232 provided that: ''The
provisions of, and amendments made by, this title (amending this section
and section 1184 of this title and enacting provisions set out as notes
under this section and section 1184 of this title) shall take effect on
April 1, 1992.''
Section 302(e)(8) of Pub. L. 102-232 provided that the amendments
made by that section (amending this section and sections 1186a and 1201
of this title) are effective as if included in section 162(e) of the
Immigration Act of 1990, Pub. L. 102-649.
Section 305(m) of Pub. L. 102-232 provided that the amendments made
by that section (amending this section and sections 1423, 1433, 1441,
1443, 1445, and 1452 of this title) are effective as if included in
section 407(d) of the Immigration Act of 1990, Pub. L. 101-649.
Section 310 of Pub. L. 102-232 provided that: ''Except as otherwise
specifically provided, the amendments made by (and provisions of) --
''(1) sections 302 through 308 (amending this section, sections 1102,
1105a, 1151 to 1154, 1157, 1159 to 1161, 1182, 1184, 1186a to 1188,
1201, 1221, 1226, 1227, 1229, 1251, 1252, 1252b, 1254 to 1255a, 1281,
1282, 1284, 1288, 1322, 1323, 1324a to 1324c, 1325, 1357, 1421, 1423,
1433, 1439 to 1441, 1443, 1445 to 1449, 1451, 1452, and 1455 of this
title, and section 3753 of Title 42, The Public Health and Welfare,
enacting provisions set out as notes under this section and sections
1151, 1157, 1160, 1182, 1251, 1252, 1254a, and 1255 of this title, and
amending provisions set out as notes under this section and sections
1105a, 1153, 1158, 1160, 1184, 1201, 1251, 1254a, 1255, and 1421 of this
title) shall take effect as if included in the enactment of the
Immigration Act of 1990 (Pub. L. 101-649),
''(2) section 309(a) (amending sections 1356 and 1455 of this title
and enacting provisions set out as a note under section 1356 of this
title) shall be effective with respect to allotments for fiscal years
beginning with fiscal year 1989, and
''(3) section 309(c) (no subsec. (c) was enacted) shall take effect
on the date of the enactment of this Act (Dec. 12, 1991).''
Section 2(d) of Pub. L. 102-110 provided that: ''This section
(amending this section and sections 1153 and 1255 of this title) shall
take effect 60 days after the date of the enactment of this Act (Oct.
1, 1991).''
Section 161 of title I of Pub. L. 101-649, as amended by Pub. L.
102-110, 4, Oct. 1, 1991, 105 Stat. 557; Pub. L. 102-232, title III,
302(e)(1), (2), Dec. 12, 1991, 105 Stat. 1745, provided that:
''(a) In General. -- Except as otherwise provided in this title, this
title and the amendments made by this title (enacting section 1186b of
this title, amending this section, sections 1103, 1151 to 1154, 1157,
1159, 1182, 1251, 1254, 1255, and 1325 of this title, section 3304 of
Title 26, Internal Revenue Code, and section 1382c of Title 42, The
Public Health and Welfare, enacting provisions set out as notes under
this section and sections 1152, 1153, 1159, 1182, 1201, and 1251 of this
title, and amending provisions set out as notes under section 1255 of
this title) shall take effect on October 1, 1991, and apply beginning
with fiscal year 1992.
''(b) Provisions Taking Effect Upon Enactment. -- The following
sections (and amendments made by such sections) shall take effect on the
date of the enactment of this Act (Nov. 29, 1990) and (unless otherwise
provided) apply to fiscal year 1991:
''(1) Section 103 (enacting provisions set out as a note under
section 1152 of this title) (relating to per country limitation for Hong
Kong).
''(2) Section 104 (amending sections 1157 and 1159 of this title and
enacting provisions set out as notes under section 1159 of this title)
(relating to asylee adjustments).
''(3) Section 124 (enacting provisions set out as a note under
section 1153 of this title) (relating to transition for employees of
certain U.S. businesses in Hong Kong).
''(4) Section 133 (enacting provisions set out as a note under
section 1153 of this title) (relating to one-year diversity transition
for aliens who have been notified of availability of NP-5 visas).
''(5) Section 134 (enacting provisions set out as a note under
section 1153 of this title) (relating to transition for displaced
Tibetans).
''(6) Section 153 (amending this section and section 1251 of this
title and enacting provisions set out as a note under section 1251 of
this title) (relating to special immigrants who are dependent on a
juvenile court).
''(7) Section 154 (enacting provisions set out as a note under
section 1201 of this title) (permitting extension of validity of visas
for certain residents of Hong Kong).
''(8) Section 155 (enacting provisions set out as a note under
section 1153 of this title) (relating to expedited issuance of Lebanese
second and fifth preference visas).
''(9) Section 162(b) (amending section 1154 of this title) (relating
to immigrant visa petitioning process), but only insofar as such section
relates to visas for fiscal years beginning with fiscal year 1992.
''(c) General Transitions. --
''(1) In the case of a petition filed under section 204(a) of the
Immigration and Nationality Act (8 U.S.C. 1154(a)) before October 1,
1991, for preference status under section 203(a)(3) or section 203(a)(
6) of such Act (8 U.S.C. 1153(a)(3), (6)) (as in effect before such
date) or an application for labor certification before such date under
section 212(a)(14) (8 U.S.C. 1182(a)(14)) --
''(A) in order to maintain the priority date with respect to such a
petition or application, the petitioner must file (by not later than
October 1, 1993, or 60 days after the date of certification in the case
of labor certifications filed in support of the petition under section
212(a)(14) of such Act before October 1, 1991, but not certified until
after October 1, 1993) a new petition for classification of the
employment under paragraph (1), (2), or (3) of section 203(b) of such
Act (as amended by this title), and
''(B) any labor certification under section 212(a)(5)(A) of such Act
required with respect to the new petition shall be deemed approved if
the labor certification with respect to the previous petition was
previously approved under section 212(a)(14) of such Act.
In the case of a petition filed under section 204(a) of such Act
before October 1, 1991, but which is not described in paragraph (4), and
for which a filing fee was paid, any additional filing fee shall not
exceed one-half of the fee for the filing of the new petition referred
to in subparagraph (A).
''(2) Any petition filed under section 204(a) of the Immigration and
Nationality Act before October 1, 1991, for preference status under
section 203(a)(4) or section 203(a)(5) of such Act (as in effect before
such date) shall be deemed, as of such date, to be a petition filed
under such section for preference status under section 203(a)(3) or
section 203(a)(4), respectively, of such Act (as amended by this title).
''(3) In the case of an alien who is described in section 203(a)(8)
of the Immigration and Nationality Act (as in effect before October 1,
1991) as the spouse or child of an alien described in section 203(a)(3)
or 203(a)(6) of such Act and who would be entitled to enter the United
States under such section 203(a)(8) but for the amendments made by this
section, such an alien shall be deemed to be described in section 203(
d) of such Act as the spouse or child an an alien described in section
203(b)(2) or 203(b)(3)(A)(i), respectively, of such Act with the same
priority date as that of the principal alien.
''(4)(A) Subject to subparagraph (B), any petition filed before
October 1, 1991, and approved on any date, to accord status under
section 203(a)(3) or 203(a)(6) of the Immigration and Nationality Act
(as in effect before such date) shall be deemed, on and after October 1,
1991 (or, if later, the date of such approval), to be a petition
approved to accord status under section 203(b)(2) or under the
appropriate classification under section 203(b)(3), respectively, of
such Act (as in effect on and after such date). Nothing in this
subparagraph shall be construed as exempting the beneficiaries of such
petitions from the numerical limitations under section 203(b)(2) or
203(b)(3) of such Act.
''(B) Subparagraph (A) shall not apply more than two years after the
date the priority date for issuance of a visa on the basis of such a
petition has been reached.
''(d) Admissibility Standards. -- When an immigrant, in possession of
an unexpired immigrant visa issued before October 1, 1991, makes
application for admission, the immigrant's admissibility under paragraph
(7)(A) of section 212(a) of the Immigration and Nationality Act (8
U.S.C. 1182(a)(7)(A)) shall be determined under the provisions of law in
effect on the date of the issuance of such visa.
''(e) Construction. -- Nothing in this title (see subsec. (a) above)
shall be construed as affecting the provisions of section 19 of Public
Law 97-116 (8 U.S.C. 1151 note), section 2(c)(1) of Public Law 97-271 (8
U.S.C. 1255 note), or section 202(e) of Public Law 99-603 (8 U.S.C.
1255a note).''
(Section 4 of Pub. L. 102-110 provided that the amendment made by
that section, adding pars. (3) and (4) to section 161(c) of Pub. L.
101-649, set out above, is effective as if included in the Immigration
Act of 1990, Pub. L. 101-649.)
Section 162(f)(3) of Pub. L. 101-649 provided that: ''The
amendments made by this subsection (amending this section, section 1182
of this title, and provisions set out as a note under section 1255 of
this title) shall apply as though included in the enactment of the
Immigration Nursing Relief Act of 1989 (Pub. L. 101-238).''
Section 203(d) of Pub. L. 101-649 provided that: ''The amendments
made by this section (enacting section 1288 of this title and amending
this section and section 1281 of this title) shall apply to services
performed on or after 180 days after the date of the enactment of this
Act (Nov. 29, 1990).''
Section 231 of title II of Pub. L. 101-649 provided that: ''Except
as otherwise provided in this title, this title, and the amendments made
by this title (enacting section 1288 of this title, amending this
section and sections 1182, 1184, 1187, 1281, and 1323 of this title, and
enacting provisions set out as notes under this section and sections
1182, 1184, 1187, and 1288 of this title), shall take effect on October
1, 1991, except that sections 222 and 223 (enacting provisions set out
as notes under this section) shall take effect on the date of the
enactment of this Act (Nov. 29, 1990).''
Amendment by section 407(a)(2) of Pub. L. 101-649 effective Nov.
29, 1990, with general savings provisions, see section 408(a)(3), (d) of
Pub. L. 101-649, set out as an Effective Date of 1990 Amendment;
Savings Provisions note under section 1421 of this title.
Section 501(b) of Pub. L. 101-649 provided that: ''The amendments
made by subsection (a) (amending this section) shall apply to offenses
committed on or after the date of the enactment of this Act (Nov. 29,
1990), except that the amendments made by paragraphs (2) and (5) of
subsection (a) shall be effective as if included in the enactment of
section 7342 of the Anti-Drug Abuse Act of 1988 (Pub. L. 100-690).''
Section 509(b) of Pub. L. 101-649, as amended by Pub. L. 102-232,
title III, 306(a)(7), Dec. 12, 1991, 105 Stat. 1751, provided that:
''The amendment made by subsection (a) (amending this section) shall
take effect on the date of the enactment of this Act (Nov. 29, 1990) and
shall apply to convictions occurring on or after such date, except with
respect to conviction for murder which shall be considered a bar to good
moral character regardless of the date of the conviction.''
Section 601(e) of Pub. L. 101-649 provided that:
''(1) Except as provided in paragraph (2), the amendments made by
this section (amending section 1182 of this title) and by section 603(
a) of this Act (amending this section and sections 1102, 1153, 1157,
1159, 1160, 1161, 1181, 1183, 1201, 1224, 1225, 1226, 1254a, 1255a,
1259, 1322, and 1327 of this title, repealing section 2691 of Title 22,
Foreign Relations and Intercourse, amending provisions set out as notes
under this section and sections 1255 and 1255a of this title, and
repealing provisions set out as notes under section 1182 of this title)
shall apply to individuals entering the United States on or after June
1, 1991.
''(2) The amendments made by paragraphs (5) and (13) of section 603(
a) (amending sections 1160 and 1255a of this title) shall apply to
applications for adjustment of status made on or after June 1, 1991.''
Amendment by Pub. L. 101-238 applicable to classification petitions
filed for nonimmigrant status only during the 5-year period beginning on
the first day of the 9th month beginning after Dec. 18, 1989, see
section 3(d) of Pub. L. 101-238, set out as a note under section 1182
of this title.
Section 611(b) of Pub. L. 101-162 provided that: ''The amendment
made by subsection (a) (amending this section) shall take effect on
October 1, 1989, upon the expiration of the similar amendment made by
section 210(a) of the Department of Justice Appropriations Act, 1989
(title II of Public Law 100-459, 102 Stat. 2203).''
Section 2(s) of Pub. L. 100-525 provided that: ''The amendments
made by this section (amending this section, sections 1160, 1161, 1184,
1186, 1187, 1188, 1251, 1254, 1255, 1255a, 1259, 1324, 1324a, 1324b, and
1357 of this title, section 1546 of Title 18, Crimes and Criminal
Procedure, and section 1091 of Title 20, Education, amending provisions
set out as notes under this section and sections 1188 and 1255a of this
title and section 1802 of Title 29, Labor, and repealing provisions set
out as a note under section 1255a of this title) shall be effective as
if they were included in the enactment of the Immigration Reform and
Control Act of 1986 (Pub. L. 99-603).''
Section 309(b)(15) of Pub. L. 102-232 provided that: ''The
amendments made by section 8 of the Immigration Technical Corrections
Act of 1988 (Pub. L. 100-525, amending this section, sections 1152,
1182, 1201 to 1202, 1301, 1302, 1304, 1356, 1409, 1431 to 1433, 1452,
1481, and 1483 of this title, and section 4195 of Title 22, Foreign
Relations and Intercourse, enacting provisions set out as notes under
this section, sections 1153, 1201, 1401, 1409, 1451, and 1481 of this
title, and section 4195 of Title 22, and amending provisions set out as
notes under this section and section 1153 of this title) shall be
effective as if included in the enactment of the Immigration and
Nationality Act Amendments of 1986 (Public Law 99-653).''
Section 210(b) of Pub. L. 100-459 provided that: ''The amendment
made by subsection (a) (amending this section) shall take effect as if
included in the enactment of section 315 of the Immigration Reform and
Control Act of 1986 (Pub. L. 99-603) and shall expire on October 1,
1989.''
Section 23(a) of Pub. L. 99-653, as added by Pub. L. 100-525, 8(
r), Oct. 24, 1988, 102 Stat. 2618, provided that: ''The amendments
made by sections 2, 4, and 7 (amending this section and sections 1152,
1182, 1228, 1251, and 1356 of this title) apply to visas issued, and
admissions occurring, on or after November 14, 1986.''
Amendment by section 301(a) of Pub. L. 99-603 applicable to
petitions and applications filed under sections 1184(c) and 1188 of this
title on or after the first day of the seventh month beginning after
Nov. 6, 1986, see section 301(d) of Pub. L. 99-603, as amended, set
out as an Effective Date note under section 1188 of this title.
Section 21 of Pub. L. 97-116 provided that:
''(a) Except as provided in subsection (b) and in section 5(c) (set
out as a note under section 1182 of this title), the amendments made by
this Act (see Short Title of 1981 Amendment note set out below) shall
take effect on the date of the enactment of this Act (Dec. 29, 1981).
''(b)(1) The amendments made by section 2(a) (amending this section)
shall apply on and after the first day of the sixth month beginning
after the date of the enactment of this Act (Dec. 29, 1981).
''(2) The amendment made by section 16 (amending section 1455 of this
title) shall apply to fiscal years beginning on or after October 1,
1981.''
Section 204(a)-(c) of title II of Pub. L. 96-212 provided that:
''(a) Except as provided in subsections (b) and (c), this title and
the amendments made by this title (enacting sections 1157, 1158, and
1159 of this title, amending this section and sections 1151 to 1153,
1181, 1182, 1253, and 1254 of this title, enacting provisions set out as
notes under sections 1153, 1157, 1158, 1182, and 1521 of this title, and
amending provisions set out as a note under sections 1182 and 1255 of
this title) shall take effect on the date of the enactment of this Act
(Mar. 17, 1980), and shall apply to fiscal years beginning with the
fiscal year beginning October 1, 1979.
''(b)(1)(A) Section 207(c) of the Immigration and Nationality Act (as
added by section 201(b) of this Act) (section 1157(c) of this title) and
the amendments made by subsections (b), (c), and (d) of section 203 of
this Act (amending sections 1152, 1153, 1182, and 1254 of this title)
shall take effect on April 1, 1980.
''(B) The amendments made by section 203(f) (amending section 1182 of
this title) shall apply to aliens paroled into the United States on or
after the sixtieth day after the date of the enactment of this Act (Mar.
17, 1980).
''(C) The amendments made by section 203(i) (amending section 1153 of
this title and provisions set out as notes under section 1255 of this
title) shall take effect immediately before April 1, 1980.
''(2) Notwithstanding sections 207(a) and 209(b) of the Immigration
and Nationality Act (as added by section 201(b) of this Act) (sections
1157(a) and 1159(b) of this title), the fifty thousand and five thousand
numerical limitations specified in such respective sections shall, for
fiscal year 1980, be equal to 25,000 and 2,500, respectively.
''(3) Notwithstanding any other provision of law, for fiscal year
1980 --
''(A) the fiscal year numerical limitation specified in section 201(
a) of the Immigration and Nationality Act (section 1151(a) of this
title) shall be equal to 280,000, and
''(B) for the purpose of determining the number of immigrant visa and
adjustments of status which may be made available under sections
203(a)(2) and 202(e)(2) of such Act (sections 1153(a)(2) and 1152(e)(2)
of this title), the granting of a conditional entry or adjustment of
status under section 203(a)(7) or 202(e)(7) of such Act after September
30, 1979, and before April 1, 1980, shall be considered to be the
granting of an immigrant visa under section 203(a)(2) or 202(e)(2),
respectively, of such Act during such period.
''(c)(1) The repeal of subsections (g) and (h) of section 203 of the
Immigration and Nationality Act, made by section 203(c)(8) of this title
(section 1153(g) and (h) of this title), shall not apply with respect to
any individual who before April 1, 1980, was granted a conditional entry
under section 203(a)(7) of the Immigration and Nationality Act (and
under section 202(e)(7) of such Act (section 1152( e)(7) of this title),
if applicable), as in effect immediately before such date, and it shall
not apply to any alien paroled into the United States before April 1,
1980, who is eligible for the benefits of section 5 of Public Law 95-412
(set out as a note under section 1182 of this title).
''(2) An alien who, before April 1, 1980, established a date of
registration at an immigration office in a foreign country on the basis
of entitlement to a conditional entrant status under section 203(a)(7)
of the Immigration and Nationality Act (as in effect before such date)
(section 1153(a)(7) of this title), shall be deemed to be entitled to
refugee status under section 207 of such Act (as added by section 201(
b) of this title) (section 1157 of this title) and shall be accorded the
date of registration previously established by that alien. Nothing in
this paragraph shall be construed to preclude the acquisition by such an
alien of a preference status under section 203(a) of such Act.
''(3) The provisions of paragraphs (14), (15), (20), (21), (25), and
(32) if section 212(a) of the Immigration and Nationality Act (section
1182(a)(14), (15), (20), (21), (25), and (32) of this title) shall not
be applicable to any alien who has entered the United States before
April 1, 1980, pursuant to section 203(a)(7) of such Act (section 1153(
a)(7) of this title) or who has been paroled as a refugee into the
United States under section 212(d)(5) of such Act, and who is seeking
adjustment of status, and the Attorney General may waive any other
provision of section 212(a) of such Act (other than paragraph (27),
(29), or (33) and other than so much of paragraph (23) as relates to
trafficking in narcotics) with respect to such an alien for humanitarian
purposes, to assure family unity, or when it is otherwise in the public
interest.''
Section 3201(d)(1) of Pub. L. 96-70 provided that: ''The amendments
made by this section (amending this section and section 1182 of this
title) shall take effect on the date of the enactment of this Act (Sept.
27, 1979).''
Section 602(d) of Pub. L. 94-484, as added Pub. L. 95-83, title
III, 307(q)(3), Aug. 1, 1977, 91 Stat. 395, provided that: ''This
section (amending this section and enacting provisions set out as a note
under section 1182 of this title) and the amendment made by subsection
(c) (amending this section) are effective January 10, 1977, and the
amendments made by subsections (b)(4) and (d) of section 601 (amending
this section and section 1182 of this title) shall apply only on and
after January 10, 1978, notwithstanding subsection (f) of such section
(set out as an Effective Date of 1976 Amendments note under section 1182
of this title).''
Section 10 of Pub. L. 94-571 provided that: ''The foregoing
provisions of this Act, including the amendments made by such provisions
(see Short Title of 1976 Amendment note below), shall become effective
on the first day of the first month which begins more than sixty days
after the date of enactment of this Act (Oct. 20, 1976).''
Amendment by section 601(b)(4) of Pub. L. 94-484 applicable only on
and after Jan. 10, 1978, notwithstanding section 601(f) of Pub. L.
94-484, see section 602(d) of Pub. L. 94-484, as added by section 307(
q)(3) of Pub. L. 95-83, set out as an Effective Date of 1977 Amendment
note above.
Amendment by Pub. L. 94-484 effective ninety days after Oct. 12,
1976, see section 601(f) of Pub. L. 94-484, set out as a note under
section 1182 of this title.
For effective date of amendment by Pub. L. 89-236, see section 20 of
Pub. L. 89-236, set out as a note under section 1151 of this title.
Section 407 of act June 27, 1952, provided that: ''Except as
provided in subsection (k) of section 401 (former section 1106(k) of
this title), this Act (this chapter) shall take effect at 12:01 ante
meridian United States Eastern Standard Time on the one hundred
eightieth day immediately following the date of its enactment (June 27,
1952).''
Section 1(a) of Pub. L. 102-232 provided that: ''This Act (amending
this section, sections 1102, 1105a, 1151 to 1154, 1157, 1159 to 1161,
1182, 1184, 1186a to 1188, 1201, 1221, 1226, 1227, 1229, 1251, 1252,
1252a, 1252b, 1254 to 1255a, 1281, 1282, 1284, 1288, 1322, 1323, 1324a
to 1324c, 1325, 1356, 1357, 1421, 1423, 1424, 1433, 1439 to 1441, 1443,
1445 to 1452, and 1455 of this title, and section 3753 of Title 42, The
Public Health and Welfare, enacting provisions set out as notes under
this section and sections 1151, 1157, 1160, 1182, 1184, 1251, 1252,
1254a, 1255, 1356, and 1421 of this title, and amending provisions set
out as notes under this section and sections 1105a, 1153, 1158, 1160,
1184, 1201, 1251, 1254a, 1255, and 1421 of this title) may be cited as
the 'Miscellaneous and Technical Immigration and Naturalization
Amendments of 1991'.''
Section 101 of title I of Pub. L. 102-232 provided that: ''This
title (amending sections 1421, 1448, 1450, and 1455 of this title and
enacting provisions set out as a note under section 1421 of this title)
may be cited as the 'Judicial Naturalization Ceremonies Amendments of
1991'.''
Section 201 of title II of Pub. L. 102-232 provided that: ''This
title (amending this section and section 1184 of this title and enacting
provisions set out as notes under this section and section 1184 of this
title) may be cited as the 'O and P Nonimmigrant Amendments of 1991'.''
Section 301(a) of title III of Pub. L. 102-232 provided that:
''This title (amending this section, sections 1102, 1105a, 1151 to 1154,
1157, 1159 to 1161, 1182, 1184, 1186a to 1188, 1201, 1221, 1226, 1227,
1229, 1251, 1252, 1252a, 1252b, 1254 to 1255a, 1281, 1282, 1284, 1288,
1322, 1323, 1324a to 1324c, 1325, 1356, 1357, 1421, 1423, 1424, 1433,
1439 to 1441, 1443, 1445 to 1449, 1451, 1452, and 1455 of this title,
and section 3753 of Title 42, The Public Health and Welfare, enacting
provisions set out as notes under this section and sections 1151, 1157,
1160, 1182, 1251, 1252, 1254a, 1255, and 1356 of this title, and
amending provisions set out as notes under this section and sections
1105a, 1153, 1158, 1160, 1184, 1201, 1251, 1254a, 1255, and 1421 of this
title) may be cited as the 'Immigration Technical Corrections Act of
1991'.''
Section 1 of Pub. L. 102-110 provided that: ''This Act (amending
this section and sections 1153, 1255, and 1524 of this title and
enacting and amending provisions set out as notes under this section)
may be cited as the 'Armed Forces Immigration Adjustment Act of 1991'.''
Section 1(a) of Pub. L. 101-649 provided that: ''This Act (see
Tables for classification) may be cited as the 'Immigration Act of
1990'.''
Pub. L. 101-249, 1, Mar. 6, 1990, 104 Stat. 94, provided that:
''This Act (enacting section 1440-1 of this title) may be cited as the
'Posthumous Citizenship for Active Duty Service Act of 1989'.''
Section 1 of Pub. L. 101-238 provided that: ''This Act (amending
this section and sections 1160 and 1182 of this title, enacting
provisions set out as notes under sections 1182, 1255, 1255a, and 1324a
of this title, and amending provisions set out as a note under section
1255a of this title) may be cited as the 'Immigration Nursing Relief Act
of 1989'.''
Pub. L. 100-658, 1, Nov. 15, 1988, 102 Stat. 3908, provided that:
''This Act (enacting provisions set out as notes under this section and
section 1153 of this title and amending provisions set out as a note
under section 1153 of this title) may be cited as the 'Immigration
Amendments of 1988'.''
Section 1(a) of Pub. L. 100-525 provided that: ''This Act (amending
sections 1101, 1102, 1103, 1104, 1105a, 1152, 1154, 1157, 1160, 1161,
1182, 1184, 1186, 1186a, 1187, 1188, 1201, 1201a, 1202, 1222, 1223,
1224, 1227, 1251, 1252, 1254, 1255, 1255a, 1255b, 1259, 1301, 1302,
1304, 1305, 1324, 1324a, 1324b, 1353, 1356, 1357, 1360, 1408, 1409,
1421, 1422, 1424, 1426, 1431, 1432, 1433, 1435, 1440, 1441, 1446, 1447,
1451, 1452, 1454, 1455, 1459, 1481, 1483, 1489, 1522, 1523, and 1524 of
this title, section 1546 of Title 18, Crimes and Criminal Procedure,
section 1091 of Title 20, Education, and section 4195 of Title 22,
Foreign Relations and Intercourse, enacting provisions set out as notes
under sections 1101, 1153, 1182, 1201, 1227, 1254, 1255, 1356, 1401,
1409, 1451, 1481, and 1522 of this title and section 4195 of Title 22,
amending provisions set out as notes under sections 1101, 1153, 1182,
1188, and 1255a of this title and section 1802 of Title 29, Labor, and
repealing provisions set out as a note under section 1255a of this
title) may be cited as the 'Immigration Technical Corrections Act of
1988'.''
Section 1(a) of Pub. L. 99-653, as amended by Pub. L. 100-525, 8(
a)(1), Oct. 24, 1988, 102 Stat. 2617, provided that: ''this Act
(amending sections 1101, 1152, 1182, 1201, 1202, 1228, 1251, 1301, 1302,
1304, 1401, 1409, 1431 to 1433, 1451, 1452, 1481, and 1483 of this title
and section 4195 of Title 22, Foreign Relations and Intercourse, and
repealing section 1201a of this title and provisions set out as notes
under section 1153 of this title) may be cited as the 'Immigration and
Nationality Act Amendments of 1986'.''
Pub. L. 99-639, 1, Nov. 10, 1986, 100 Stat. 3537, provided that:
''This Act (enacting section 1186a of this title, amending sections
1154, 1182, 1184, 1251, 1255, and 1325 of this title, and enacting
provisions set out as notes under sections 1154, 1182, 1184, and 1255 of
this title) may be cited as the 'Immigration Marriage Fraud Amendments
of 1986'.''
Pub. L. 99-605, 1(a), Nov. 6, 1986, 100 Stat. 3449, provided that:
''This Act (amending sections 1522 to 1524 of this title and enacting
provisions set out as notes under section 1522 of this title) may be
cited as the 'Refugee Assistance Extension Act of 1986'.''
Section 1(a) of Pub. L. 99-603 provided that: ''This Act (enacting
sections 1160, 1161, 1186, 1187, 1255a, 1324a, 1324b, 1364, and 1365 of
this title and section 1437r of Title 42, The Public Health and Welfare,
amending sections 1101, 1152, 1184, 1251, 1252, 1254, 1255, 1258, 1259,
1321, 1324, and 1357 of this title, section 2025 of Title 7,
Agriculture, section 1546 of Title 18, Crimes and Criminal Procedure,
sections 1091 and 1096 of Title 20, Education, sections 1802, 1813, and
1851 of Title 29, Labor, and sections 303, 502, 602, 603, 672, 673,
1203, 1320b-7, 1353, 1396b, and 1436a of Title 42, repealing section
1816 of Title 29, enacting provisions set out as notes under sections
1101, 1152, 1153, 1160, 1186, 1187, 1253, 1255a, 1259, 1324a, and 1324b
of this title, section 1802 of Title 29, and sections 405, 502, and
1320b-7 of Title 42, and amending provisions set out as notes under
section 1101 of this title and section 1383 of Title 42) may be cited as
the 'Immigration Reform and Control Act of 1986'.''
Pub. L. 97-363, 1, Oct. 25, 1982, 96 Stat. 1734, provided that:
''This Act (amending sections 1522, 1523, and 1524 of this title and
enacting provisions set out as a note under section 1522 of this title)
may be cited as the 'Refugee Assistance Amendments of 1982'.''
Section 1(a) of Pub. L. 97-116 provided that: ''this Act (amending
sections 1101, 1105a, 1151, 1152, 1154, 1182, 1201, 1203, 1221, 1227,
1251, 1252, 1253, 1254, 1255, 1255b, 1258, 1305, 1324, 1356, 1361,
1401a, 1409, 1427, 1431, 1432, 1433, 1439, 1440, 1445, 1446, 1447, 1448,
1452, 1455, 1481, and 1483 of this title and section 1429 of Title 18,
Crimes and Criminal Procedure, enacting provisions set out as notes
under sections 1101, 1151, and 1182 of this title, amending a provision
set out as a note under this section, and repealing a provision set out
as a note under section 1182 of this title) may be cited as the
'Immigration and Nationality Act Amendments of 1981'.''
Section 1 of Pub. L. 96-212 provided: ''That this Act (enacting
sections 1157 to 1159 and 1521 to 1525 of this title, amending sections
1101, 1151 to 1153, 1181, 1182, 1253, and 1254 of this title, and
section 2601 of Title 22, Foreign Relations and Intercourse, enacting
provision set out as notes under sections 1101, 1153, 1157, 1158, 1521,
and 1522 of this title, amending provisions set out as notes under
sections 1182 and 1255 of this title, and repealing provisions set out
as a note under section 2601 of Title 22) may be cited as the 'Refugee
Act of 1980'.''
Section 1 of Pub. L. 94-571 provided: ''That this Act (amending
sections 1101, 1151, 1152 to 1154, 1181, 1182, 1251, 1254, and 1255 of
this title and enacting provisions set out as notes under sections 1101,
1153, and 1255 of this title) may be cited as the 'Immigration and
Nationality Act Amendments of 1976'.''
Section 1 of act June 27, 1952, provided that such act, enacting this
chapter, section 1429 of Title 18, Crimes and Criminal Procedure,
amending sections 1353a, 1353d, 1552 of this title, sections 342b, 342c,
342e of former Title 5, Executive Departments and Government Officers
and Employees, sections 1114, 1546 of Title 18, sections 618, 1446 of
Title 22, Foreign Relations and Intercourse, sections 1, 177 of former
Title 49, Transportation, sections 1952 to 1955 and 1961 of Title 50
App., War and National Defense, repealing section 530 of former Title
31, Money and Finance, enacting provisions set out as notes under
section 1101 of this title, and amending provisions set out as notes
under sections 1435 and 1440 of this title, may be cited as the
''Immigration and Nationality Act''.
Section 8(b) of Pub. L. 100-525 provided that: ''Section 3 of INAA
(Pub. L. 99-653, repealing subsec. (c)(1) of this section) is repealed
and the language stricken by such section is revived as of November 14,
1986.''
Section 403(b) of act June 27, 1952, provided that: ''Except as
otherwise provided in section 405 (set out below), all other laws, or
parts of laws, in conflict or inconsistent with this Act (this chapter)
are, to the extent of such conflict or inconsistency, repealed.''
Section 303(a)(8) of Pub. L. 102-232 provided that: ''The Secretary
of Labor shall issue final or interim final regulations to implement the
changes made by this section to section 101(a)(15)(H)(i)( b) and section
212(n) of the Immigration and Nationality Act (8 U.S.C.
1101(a)(15)(H)(i)(b), 1182(n)) no later than January 2, 1992.''
Pub. L. 102-140, title VI, 610, Oct. 28, 1991, 105 Stat. 832,
provided that:
''(a) The Attorney General shall prescribe regulations under title 5,
United States Code, to carry out section 404(b)(1) of the Immigration
and Nationality Act (act June 27, 1952, as amended, set out as a note
above), including a delineation of (1) scenarios that constitute an
immigration emergency, (2) the process by which the President declares
an immigration emergency, (3) the role of the Governor and local
officials in requesting a declaration of emergency, (4) a definition of
'assistance as required by the Attorney General', and (5) the process by
which States and localities are to be reimbursed.
''(b) The Attorney General shall prescribe regulations under title 5,
United States Code, to carry out section 404(b)(2) of such Act,
including providing a definition of the terms in section 404(b)(2)(ii)
(404(b)(2)(A)(ii)) and a delineation of 'in any other circumstances' in
section 404(b)(2)(iii) (404(b)(2)(A)(iii)) of such Act.
''(c) The regulations under this section shall be published for
comment not later than 30 days after the date of enactment of this Act
(Oct. 28, 1991) and issued in final form not later than 15 days after
the end of the comment period.''
Section 405 of act June 27, 1952, provided in part that:
''(a) Nothing contained in this Act (this chapter), unless otherwise
specifically provided therein, shall be construed to affect the validity
of any declaration of intention, petition for naturalization,
certificate of naturalization, certificate of citizenship, warrant of
arrest, orde