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Repeal.

Repeal.

PUBLIC LAW 91-452-OCT. 15, 1970

[84 STAT.

"(b) An agency of the United States may issue an order under subsection (a) of this section only if in its judgment— "(1) the testimony or other information from such individual may be necessary to the public interest; and " (2) such individual has refused or is likely to refuse to testify or provide other information on the basis of his privilege against self-incrimination. "§6005. Congressional proceedings "(a) I n the case of any individual who has been or may be called tx) testify or provide other information at any proceeding before either House of Congress, or any committee, or any subcommittee of either House, or any joint committee of the two Houses, a United States district court shall issue, in accordance with subsection (b) of this section, upon the request of a duly authorized representative of the House of Congress or the committee concerned, an order requiring such individual to give testimony or provide other information which he refuses to give or provide on the basis of his privilege against selfincrimination, such order to become effective as provided in section 6002 of this part. "(b) Before issuing an order under subsection (a) of this section, a United States district court shall find that— " (1) in the case of a proceeding before either House of Congress, the request for such an order has been approved by an affirmative vote of a majority of the Members present of that House; "(2) in the case of a proceeding before a committee or a subcommittee of either House of Congress or a joint committee of both Houses, the request for such an order has been approved by an affirmative vote of two-thirds of the members of the full committee; and " (3) ten days or more prior to the day on which the request for such an order was made, the Attorney General was served with notice of an intention to request the order "(c) Upon application of the Attorney General, the United States district court shall defer the issuance of any order under subsection (a) of this section for such period, not longer than twenty days from the date of the request for such order, as the Attorney General may specify." (b) The table of parts for title 18, United States Code, is amended by adding at the end thereof the following: "V. Immunity of Witnesses 6001". SEC. 202. The third sentence of paragraph (b) of section 6 of the Commodity Exchange Act (69 Stat. 160; 7 U.S.C. 15) is amended by striking "49 U.S.C. 12, 46, 47, 48, relating to the attendance and testimony of witnesses, the production of documentary evidence, and the immunity of witnesses" and by inserting in lieu thereof the following: "(49 U.S.C. § 12), relating to the attendance and testimony of witnesses and the production of documentary evidence,". g^^ 203. Subsection (f) of section 17 of the United States Grain Standards Act (82 Stat. 768; 7 U.S.C. § 87f (f)), is repealed. SEC. 204. The second sentence of section 5 of the Act entitled "An Act to regulate the marketing of economic poisons and devices, and for other purposes", approved June 25, 1947 (61 Stat. 168; 7 U.S.C. § 135c), is amended by inserting after "section", the following language: ", or any evidence which is directly or indirectly derived from such evidence,". gj,^, £05. Subsection (f) of section 13 of the Perishable Agricultural Commodities Act, 1930 (46 Stat. 536; 7 U.S.C. § 499m(f)), is repealed.

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SEC. 206. (a) Section 16 of the Cotton Research and Promotion Act (80 Stat. 285; 7 U.S.C. § 2115) is amended by striking "(a)"' and by striking subsection (b). (b) The section heading for such section 16 is amended by striking ": Self-incrimination". SEC. 207. Clause (10) of subsection (a) of section 7 of the Act entitled "An Act to establish a uniform system of bankruptcy throughout the United States^', approved July 1, 1898 (52 Stat. 847; 11 U.S.C. § 25(a) (10)), is amended by inserting after the first use of the term "testimony" the following language: ", or any evidence which is directly or indirectly derived from such testimony,". SEC. 208. The fourth sentence of subsection (d) of section 10 of the Federal Deposit Insurance Act (64 Stat. 882; 12 U.S.C. § 1820 (d)), is repealed. SEC. 209. The seventh paragraph under the center heading "DEPARTMENT or JUSTICE" in the first section of the Act of February 25, 1903 (32 Stat. 904; 15 LT.S.C. § 32), is amended by striking ": Provided, That" and all that follows in that paragraph and inserting in lieu thereof a Denod SEC. 210. The Act of June 30, 1906 (34 Stat. 798; 15 U.S.C. § 33), is repealed. SEC. 211. The seventh paragraph of section 9 of the Federal Trade Commission Act (38 Stat. 722; 15 U.S.C. § 49), is repealed. SEC. 212. Subsection (d) of section 21 of the Securities Exchange Act of 1934 (48 Stat. 899; 15 U.S.C. § 7 8 u (d)), is repealed. SEC. 213. Subsection (c) of section 22 of the Securities Act of 1933 (48 Stat. 86; 15 U.S.C. § 77v(c)), is repealed. SEC. 214. Subsection (e) of section 18 of the Public Utility Holding Company Act of 1935 (49 Stat. 831; 15 U.S.C. § 79r(e)), is repealed. SEC. 215. Subsection (d) of section 42 of the Investment Company Act of 1940 (54 Stat. 842; 15 U.S.C. § 80a-41(d)), is repealed. SEC. 216. Subsection (d) of section 209 of the Investment Advisers Act of 1940 (54 Stat. 853; 15 U.S.C. § 80b-9(d)), is repealed. SEC. 217. Subsection (c) of section 15 of the China Trade Act, 1922 (42 Stat. 953; 15 U.S.C. § 155 (c)), is repealed. SEC. 218. Subsection (h) of section 14 of the Natural Gas Act (52 ^ t a t. 828; 15 U.S.C. § 7 l 7 m (h)), is repealed. SEC. 219. The first proviso of section 12 of the Act entitled "An Act to regulate the interstate distribution and sale of packages of hazardous substances intended or suitable for household use," approved July 12, 1960 (74 Stat. 379; 15 U.S.C. § 1271), is amended by inserting after "section" the following language: ", or any evidence which is directly or indirectly derived from such evidence,". SEC. 220. Subsection (e) of section 1415 of the Interstate Land Sales Full Disclosure Act (82 Stat. 596; 15 U.S.C. § 1714(e)), is repealed. SEC. 221. Subsection (g) of section 307 of the Federal Power Act (49 Stat. 856; 16 U.S.C. § 825f (g)), is repealed. SEC. 222. Subsection (b) of section 835 of title 18, United States Code, is amended by striking the third sentence thereof. SEC. 223. (a) Section 895 of title 18, United States Code, is -, -,

^ '

'

'

8

Repeal,

Repeals.

42 Stat. 853.

Repeals.

7'* s*^*- »^ 1 • R^P/«I2

repealed. (b) The table of sections of chapter 42 of such title is amended by striking the item relating to section 895. SEC. 224. (a) Section 1406 of title 18, United States Code, is ^;i

^ '

'

7

repealed. (b) The table of sections of chapter 68 of such title is amended by striking the item relating to section 1406.

Stat. 162.

R^P^^I0

Stat. 574.

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76 Stat. 42.

62 Stat. 813.

ti^edlte ^"^'" 82 stal*. 216. 68 ^slal: 745

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[84 STAT.

^^^ 225. Section 1954 of title 18, United States Code, is amended by striking " (a) Whoever" and inserting in lieu thereof "Whoever" and by striking subsection (b) thereof. SEC. 226. The second sentence of subsection (b), section 2424, title ^g, United States Code, is amended by striking "but no person" and all that follows in that subsection and inserting in lieu thereof: "but no information contained in the statement or any evidence which is directly or indirectly derived from such information may be used against any person making such statement in any criminal case, except a prosecution for perjury, giving a false statement or otherwise failing to comply with this section." ^^^: ^2^' (^) Section 2514 of title 18, United States Code, is repealed effective four years after the effective date of this Act, (b) The table of sections of chapter 119 of such title is amended by striking the item relating to section 2514. ^^^- ^^S- (a) Section 3486 of title 18, United States Code, is repealed, (b) The table of sections of chapter 223 of such title is amended by striking the item relating to section 3486. SEC. 229. Subsection (e) of section 333 of the Tariff Act of 1930 (46 Stat. 699; 19 U.S.C. § 1333(e)), is amended by striking ": Proridedj That" and all that follows in that subsection and inserting in lieu thereof a period. SEC. 230. The first proviso of section 703 of the Federal Food, Drug, and Cosmetic Act, approved June 25, 1938 (52 Stat. 1057; 21 U.S.C. §373), is amended by inserting after "section" the following language: ", or any evidence which is directly or indirectly derived from such evidence,".

R^p^^^i68A Stat. 586. 26 USC 4874.

SEC. 231. (a) Section 4874 of the I n t e r n a l Revenue Code of 1954 is •, j ^ ' repealed.

Repeal.

(b) The table of sections of part III of subchapter (D) of chapter 39 of such Code is amended by striking the item relating to section 4874. g j ^ 232. Section 7493 of the Internal Revenue Code of 1954 is

68A Stat. 8 9 3.

Repeal. Stat. 150. K^p^^i-

R^p^^i.3 Stat. 1368.

Repeals.

66 Stat. 722.

•,

-,

repealed. SEC. 233. The table of sections of part III of subchapter (E) of chapter 76 of the Internal Revenue Code of 1954 is amended by striking the item relating to section 7493. gj,^^ 234. Paragraph (3) of section 11 of the Labor Management Relations Act, 1947 (49 Stat. 455; 29 U.S.C. § 161(3)), is repealed. SEC. 235. The third sentence of section 4 of the Act entitled "An Act to provide that tolls on certain bridges over navigable waters of the United States shall be just and reasonable, and for other purposes", approved August 21, 1935 (49 Stat. 671; 33 U.S.C. § 506), is repealed. SEC. 236. Subsection (f) of section 205 of the Social Security Act ^^^ U.S.C. § 405 (f)) Is repealed. SEC. 237. Paragraph c of section 161 of the Atomic Energy Act of 1954 (68 Stat. 948; 42 U.S.C. § 2201(c)), is amended by striking the third sentence thereof. gj.^, 238. The last sentence of the first paragraph of subparagraph (h) of the paragraph designated "Third" of section 7 of the Railway Labor Act (44 Stat. 582; 45 U.S.C. § 157), is repealed. SEC. 239. Subsection (c) of section 12 of the Railroad Unemployment Insurance Act (52 Stat. 1107; 45 U.S.C. § 362(c)), is repealed. SEC. 240. Section 28 of the Shipping Act of 1916 (39 Stat. 737; 46 U.S.C. § 827), is repealed. SEC. 241. Subsection (c) of section 214 of the Merchant Marine Act, 1936 (49 Stat. 1991; 46 U.S.C. § 1124(c)), is repealed. SEC. 242. Subsection (i) of section 409 of the Communications Act ^f ^934 (43 Stat. 1096; 47 U.S.C. § 409 (1)), is repealed.

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SEC. 248. (a) The second sentence of section 9 of the Interetate Commerce Act (24 Stat. 382; 49 U.S.C. § 9), is amended by striking "; the chiim'' and all that follows in that sentence and inserting in lieu thereof a period. (b) Subsection (a) of section 816 of the Interstate Commerce Act (54 Stat. 946; 49 U.S.C. § 916(a)), is amended by striking the comma following "part I " and by striking ", and the Immunity of Witnesses Act (34 Stat. 798; 32 Stat. 904, ch. 755, sec. 1),". (c) Subsection (a) of section 417 of the Interstate Commerce Act (49 U.S.C. § 1017(a)), is amended by striking the comma after "such provisions" and by striking ", and of the Immunity of Witnesses Act (34 Stat. 798; 32 Stat. 904, ch. 755, sec. 1),". SEC. 244. The third sentence of section 3 of the Act entitled "An Act to further regulate Commerce with foreign nations and among the States", approved February 19, 1903 (32 Stat. 848; 49 U.S.C. § 43), is amended by striking "; the claim" and all that follows in that sentence down through and including Provided, That the provisions" and inserting in lieu thereof ". The provisions". SEC. 245. The first paragraph of the Act of February 11, 1893 (27 Stat. 443; 49 U.S.C. § 46), repealed. SEC. 246. Subsection (i) of section 1004 of the Federal Aviation Act of 1958 (72 Stat. 792; 49 U.S.C. § 1484 (i)), is repealed. SEC. 247. The ninth sentence of subsection (c) of section 13 of the Internal Security Act of 1950 (81 Stat. 768; 50 U.S.C. § 792(c)), is repealed. SEC. 248. Section 1302 of the Second W a r Powers Act of 1942 (56 Stat. 185; 50 U.S.C. App. § 643a), is amended by striking the fourth sentence thereof. SEC. 249. Paragraph (4) of subsection (a) of section 2 of the Act entitled "An Act to expedite national defense, and for other purposes", approved June28, 1940 (54 Stat. 676; 50 U.S.C. App. § 1152(a)(4)), is amended by striking the fourth sentence thereof. SEC. 250. Subsection (d) of section 6 of the Export Control Act of 1949 (63 Stat. 8; 50 U.S.C. App. § 2026(b)), is repealed. SEC. 251. Subsection (b) of section 705 of the Act of September 8, 1950, to amend the Tariff Act of 1930 (64 Stat. 816; 50 U.S.C. § 2155(b)), is repealed. SEC. 252. Section 23-545 of the District of Columbia Code is repealed. SEC. 253. Section 42 of the Act of October 9, 1940, 54 Stat. 1082 (D.C. Code, sec. 35-1346), is repealed. SEC. 254. Section 2 of the Act of June 19, 1934, 48 Stat. 1176 (section 35-802, District of Columbia Code), is repealed. SEC. 255. Section 29 of the Act of March 4, 1922, 42 Stat. 414 (section 35-1129, District of Columbia Code), is repealed. SEC. 256. Section 9 of the Act of February 7, 1914, 38 Stat. 282, as amended (section 22-2721, District of Columbia Code), is repealed. SEC. 257. Section 5 of the Act of February 7, 1914,38 Stat. 281 (section 22-2717, District of Columbia Code), is amended by striking out "2721" and inserting in lieu thereof "2720". SEC. 258. Section 8 of the Act of February 7, 1914, 38 Stat. 282 (section 22-2720, District of Columbia Code), is amended by striking out "2721" and inserting in lieu thereof "2720". SEC. 259. In addition to the provisions of law specifically amended or specifically repealed by this title, any other provision of law inconsistent with the provisions of part V of title 18, United States Code (adding by title II of this Act), is to that extent amended or repealed. SEC. 260. The provisions of part V of title 18, United States Code, added by title II of this Act, and the amendments and repeals made by

931

^^ ^'^*- ^97.

R«P««IS-

^^ s*^*- 1^9.

^"'^' P- 619.

^"'^' ^' '^'^^• Effective date.

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[84 STAT.

title II of this Act, shall take effect on the sixtieth day following the date of the enactment of this Act. No amendment to or repeal of any provision of law under title II of this Act shall affect any immunity to which any individual is entitled under such provision by reason of any testimony or other information given before such day. TITLE III—RECALCITRANT WITNESSES g/2^stau^9so; 28 USC 1*821-

SEC. 301. (a) Chapter 119, title 28, United States Code, is amended by adding at the end thereof the following new section:

1825

75 Stat. 795.

"§ 1826. Recalcitrant witnesses " (a) Whenever a witness in any proceeding before or ancillary to any court or grand jury of the United States refuses without just cause shown to comply with an order of the court to testify or provide other information, including any book, paper, document, record, recording or other material, the court, upon such refusal, or when such refusal is duly brought to its attention, may summarily order his confinement at a suitable place until such time as the witness is willing to give such testimony or provide such information. No period of such confinement shall exceed the life of— " (1) the court proceeding, or "(2J the term of the grand jury, including extensions, before which such refusal to comply with the court order occurred, but in no event shall such confinement exceed eighteen months. "(b) No person confined pursuant to subsection (a) of this section shall be admitted to bail pending the determination of an appeal taken by him from the order for his confinement if it appears that the appeal is frivolous or taken for delay. Any appeal from an order of confinement under this section shall be disposed of as soon as practicable, but not later than thirty days from the filing of such appeal." (b) The analysis of chapter 119, title 28, United States Code, is amended by adding at the end thereof the following new item: "1826. Recalcitrant witnesses.". SEC. 302. (a) The first paragraph of section 1073, chapter 49, title i^^ United States Code, is amended by inserting "or (3) to avoid service of, or contempt proceedings for alleged disobedience of, lawful process requiring attendance and the giving of testimony or the production of documentary evidence before an agency of a State empowered by the law of such Stat© to conduct investigations of alleged criminal activities," immediately after "is charged,". (b) The second paragraph of section 1073, chapter 49, title 18, United States Code, is amended by inserting immediately after "held in custody or confinement" a comma and adding "or in which an avoidance of service of process or a contempt referred to in clause (3) of the first paragraph of this section is alleged to have been committed,". TITLE IV—FALSE DECLARATIONS

^^%1\%Z^' 18 USC 16*211622.

SEC. 401. (a) Chapter 79, title 18, United States Code, is amended by adding at the end thereof the following new section: "§ 1623. False declarations before grand jury or court " (a) Whoever under oath in any proceeding before or ancillary to any court or grand jury of the United States knowingljjr makes any false material declaration or makes or uses any other information, including any book, paper, document, record, recording, or other material, knowing the same to contain any false material declaration, shall be fined not more than $10,000 or imprisoned not more than five years, or both.

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" (b) This section is applicable whether the conduct occurred within or without the United States. "(c) An indictment or information for violation of this section alleging that, in any proceedings before or ancillary to any court or grand jury of the United States, the defendant under oath has knowingly made two or more declarations, which are inconsistent to the degree that one of them is necessarily false, need not specify which declaration is false if— "(1) each declaration was material to the point in question, and "(2) each declaration was made within the period of the statute of limitations for the offense charged under this section. I n any prosecution under this section, the falsity of a declaration set forth in the indictment or information shall be established sufficient for conviction by proof that the defendant while under oath made irreconcilably contradictory declarations material to the point in question in any proceeding before or ancillary to any court or grand jury. It shall be a defense to an indictment or information made pursuant to the first sentence of this subsection that the defendant at the time he made each declaration believed the declaration was true. " (d) Where, in the same continuous court or grand jury proceeding in which a declaration is made, the person making the declaration admits such declaration to be false, such admission shall bar prosecution under this section if, at the time the admission is made, the declaration has not substantially affected the proceeding, or it has not become manifest that such falsity has been or will be exposed. "(e) Proof beyond a reasonable doubt under this section is sufficient for conviction. I t shall not be necessary that such proof be made by any particular number of witnesses or by documentary or other type of evidence." (b) The analysis of chapter 79, title 18, United States Code, is amended by adding at the end thereof the following new item: "1623. False declarations before grand jury or court."

TITLE V—PROTECTED FACILITIES FOR HOUSING GOVERNMENT WITNESSES SEC. 501. The Attorney General of the United States is authorized to provide for the security of Government witnesses, potential Government witnesses, and the families of Government witnesses and potential witnesses in legal proceedings against any person alleged to have participated in an organized criminal activity. SEC. 502. The Attorney General of the United States is authorized to rent, purchase, modify, or remodel protected housing facilities and to otherwise offer to provide for the health, safety, and welfare of witnesses and persons intended to be called as Government witnesses, and the families of witnesses and persons intended to be called as Government witnesses in le^al proceedings instituted against any person alleged to have participated in an organized criminal activity whenever, in his judgment, testimony from, or a willingness to testify by, such a witness would place his life or person, or the life or person of a member of his family or household, in jeopardy. Any person availing himself of an offer by the Attorney General to use such facilities may continue to use such facilities for as long as the Attorney General determines the jeopardy to his life or person continues. SEC. 503. As used in this title, "Government" means the United States, any State, the District of Columbia, the Commonwealth of Puerto Rico, any territory or possession of the United States, any political subdivision, or any department, agency, or instrumentality thereof. The offer of facilities to witnesses may be conditioned by

"Government."

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Appropriation.

62 Stat, 832; 82 Stat. 210. 18 USC 3 4 8 1 3502.

Notice,

C o u n s e l, appointment. E x p e n s e s, payment by U.S.

PUBLIC LAW 91-452-OCT. 15, 1970

[84 STAT.

the Attorney General upon reimbursement in whole or in part to the United States by any State or any political subdivision, or any department, agency, or instrumentality thereof of the cost of maintaining and protecting such witnesses. SEC, 504, There is hereby authorized to be appropriated from time to time such funds as are necessary to carry out the provisions of this title, TITLE VI—DEPOSITIONS SEC. 601. (a) Chapter 223, title 18, United States Code, is amended by adding at the end thereof the following new section: "§ 3503. Depositions to preserve testimony " (a) Whenever due to exceptional circumstances it is in the interest of justice that the testimony of a prospective witness of a party be taken and preserved, the court at any time after the filing of an indictment or information may upon motion of such party and notice to the parties order that the testimony of such witness be taken by deposition and that any designated book, paper, document, record, recording, or other material not privileged be produced at the same time and place. If a witness is committed for failure to give bail to appear to testify at a trial or hearingj the court on written motion of the witness and upon notice to the parties may direct that his deposition be taken. After the deposition has been subscribed the court may discharge the witness, A motion by the Government to obtain an order under this section shall contain certification by the Attorney General or his designee that the legal proceeding is against a person who is believed to have participated in an organized criminal activity, "(b) The party at whose instance a deposition is to be taken shall give to every party reasonable written notice of the time and place for taking the deposition. The notice shall state the name and address of each person to be examined. On motion of a party upon whom the notice is served, the court for cause shown may extend or shorten the time or change the place for taking the deposition. The officer having custody of a defendant shall be notified of the time and place set for the examination, and shall produce him at the examination and keep him in the presence of the witness during the examination. A defendant not in custody shall have the right to be present at the examination, but his failure, absent good cause shown, to appear after notice and tender of expenses shall constitute a waiver of that right and of any objection to the taking and use of the deposition based upon that ri^ht. "(c) If a defendant is without counsel, the court shall advise him of his rights and assign counsel to represent him unless the defendant elects to proceed without counsel or is able to obtain counsel of his own choice. Whenever a deposition is taken at the instance of the Government, or whenever a deposition is taken at the instance of a defendant who appears to be unable to bear the expense of the taking of the deposition, the court may direct that the expenses of travel and subsistence of the defendant and his attorney for attendance at the examination shall be paid by the Government. I n such event the marshal shall make payment accordingly. " (d) A deposition shall be taken and filed in the manner provided in civil actions, provided that (1) in no event shall a deposition be taken of a party defendant without his consent, and (2) the scope of examination and cross-examination shall be such as would be allowed in the trial itself. On request or waiver by the defendant the court may direct that a deposition be taken on written interrogatories in the manner provided in civil actions. Such request shall constitute

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a waiver of any objection to the taking and use of the dej^osition based upon its being so taken. "(e) The Government shall make available to the defendant for witne*s\Ts"'av°.n. his examination and use at the taking of the deposition any statement abinty. of the witness being deposed which is in the possession of the Government and which the Government would be required to make available to the defendant if the witness were testifying at the trial. "(f) A t the trial or upon any hearing, a part or all of a deposition, Depositions, so far as otherwise admissible under the rules of evidence, may be used ''°"'^"^°"^ ^°' '^^*if it appears: That the witness is dead; or that the witness is out of the United States, unless it appears that the absence of the witness was procured by the party offering the deposition; or that the witness is unable to attend or testify because of sickness or infirmity; or that the witness refuses in the trial or hearing to testify concerning the subject of the deposition or part offered; or that the party offering the deposition has been unable to procure the attendance of the witness by subpena. Any deposition may also be used by any party for the purpose of contradicting or impeaching the testimony of the deponent as a witness. If only a part of a deposition is offered in evidence by a party, an adverse party may require him to offer all of it which is relevant to the part offered and any party may offer other parts. " (g) Objections to receiving in evidence a deposition or part thereof may be made as provided in civil actions." (b) The analysis of chapter 223, title 18, United States Code, is amended by adding at the end thereof the following new item: ".3-503. Depositions to preserve testimony."

TITLE VII — L I T I G A T I O N CONCERNINCJ S O U R C E S O F EVIDENCE PART A—SPECIAL FINDINGS

SEC. 701. The Congress finds that claims that evidence offered in proceedings was obtained by the exploitation of unlawful acts, and IS therefore inadmissible in evidence, (1) often cannot reliably be determined when such claims concern evidence of events occurring years after the allegedly unlawful act, and (2) when the allegedly unlawful act has occurred more than five years prior to the event in question, there is virtually no likelihood that the evidence offered to prove the event has been obtained by the exploitation of that allegedly unlawful act. PART B—^LITIGATION CONCERNING SOURCES OF EVIDENCE

SEC. 702. (a) Chapter 223, title 18, United States Code, is amended by adding at the end thereof the following new section: "§ 3504. Litigation concerning sources of evidence " (a) I n any trial, hearing, or other proceeding in or before any court, grand jury, department, officer, agency, regulatory body, or other authority of the United States— "(1) upon a claim by a party aggrieved that evidence is inadmissible because it is the primary product of an unlawful act or because it was obtained by the exploitation of an unlawful act, the opponent of the claim shall affirm or deny the occurrence of the alleged unlawful act; "(2) disclosure of information for a determination if evidence is inadmissible because it is the primary product of an unlawful 47-348 O - 72 - 63 (Pt. 1)

^"'«' P- 934.

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act occurring prior to June 19, 1968, or because it was obtained by the exploitation of an unlawful act occurring prior to June 19, 1968, shall not be re(][uired unless such information may be relevant to a pending claim of such inadmissibility; and "(3) no claim shall be considered that evidence of an event is inadmissible on the ground that such evidence was obtained by the exploitation of an unlawful act occurring prior to June 19, 1968, if such event occurred more than five years after such allegedly unlawful act. "Unlawful act." «^j^^ ^ g ^ g ^ jj^ ^j^jg geotion 'uulawful act' means any act the use of any electronic, mechanical, or other device (as defined in section 82 Stat. 212. 2510(5) of thls title) in violation of the Constitution or laws of the United States or any regulation or standard promulgated pursuant thereto." (b) The analysis of chapter 223, title 18, United States Code, is amended by adding at the end thereof the following new item: "3504. Litigation concerning sources of evidence."

Applicability.

gj,Q^ 703. This title shall apply to all proceedings, regardless of when commenced, occurring after the date of its enactment. Paragraph (3) of subsection (a) of section 3504, chapter 223, title 18, United States Code, shall not apply to any proceeding in which all information to be relied upon to establish inadmissibility was possessed by the party making such claim and adduced in such proceeding prior to such enactment. TITLE VIII—SYNDICATED GAMBLING PART A—SPECIAL FINDINGS

SEC. 801. The Congress finds that illegal gambling involves widespread use of, and has an effect upon, interstate commerce and the facilities thereof. PART B—OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT

8i^st!r*36?^' 18 USC ISO 1^^^°"

Definitions.

SEC. 802. (a) Chapter 73, title 18, United States Code, is amended by adding at the end tnereof the following new section: " (a) I t shall be unlawful for two or more persons to conspire to obstruct the enforcement of the criminal laws of a State or political subdivision thereof, with the intent to facilitate an illegal gambling business if— "(1) one or more of such persons does any act to effect the object of such a conspiracy; "(2) one or more of such persons is an official or employee, elected, appointed, or otherwise, of such State or political subdivision; and "(3) one or more of such persons conducts, finances, manages, supervises, directs, or owns all or part of an illegal gambfing business. " (b) As used lu this section— "(1) 'illegal gambling business' means a gambling business which— "(i) is a violation of the law of a State or political subdivision in which it is conducted; "(ii) involves five or more persons who conduct, finance, manage, supervise, direct, or own all or part of such business: and
 * § 1511. Obstruction of State or local law enforcement

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"(iii) has been or remains in substantially continuous operation for a period in excess of thirty days or has a gross revenue of $2,000 in any single day. "(2) '^amblin^' includes but is not limited to pool-selling, bookmaking, maintaining slot machines, roulette wheels, or dice tables, and conducting lotteries, policy, bolita or numbers games, or selling chances therein. "(3) 'State' means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States. "(c) This section shall not apply to any bingo game, lottery, or similar game of chance conducted by an organization exempt from tax under paragraph (3) of subsection (c) of section 501 of the Internal Revenue Code of 1954, as amended, if no part of the gross ^SA Stat. i63. receipts derived from such activity inures to the benefit of any pri°^* vate shareholder, member, or employee of such organization, except as compensation for actual expenses incurred by him in the conduct of such activity. " (d) Whoever violates this section shall be punished by a fine of P^^^ity. not more than $20,000 or imprisonment for not more than five years, or both." (b) The analysis of chapter 73, title 18, United States Code, is amended by adding at the end thereof the following new item: "1511. Obstruction of State or local law enforcement." PART C—ILLEGAL GAMBLING BUSINESS

SEC. 803. (a) Chapter 95, title 18, United States Code, is amended by ^/^^^tat. 793; adding at the end thereof the following new section: 76 stat! 42?' ^^^' "§ 1955. Prohibition of illegal gambling businesses 1954. " (a) Whoever conducts, finances, manages, supervises, directs, or Penalty. owns all or part of an illegal gambling business shall be fined not more than $20,000 or imprisoned not more than five years, or both. " (b) As used in this section— Definitions. "(1) 'illegal gambling business' means a gambling business which— " (i) is a violation of the law of a State or political subdivision in which it is conducted; "(ii) involves five or more persons who conduct, finance, manage, supervise, direct, or own all or part of such business; and "(iii) has been or remains in substantially continuous operation for a period in excess of thirty days or has a gross revenue of $2,000 in any single day. "(2) 'gambling' includes but is not limited to pool-selling, bookmaking, maintaining slot machines, roulette wheels or dice tables, and conducting lotteries, policy, bolita or numbers games, or selling chances therein. "(3) 'State' means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States. "(c) If five or more persons conduct, finance, manage, supervise, direct, or own all or part of a gambling business and such business operates for two or more successive days, then, for the purpose of obtaining warrants for arrests, interceptions, and other searches and seizures, probable cause that the business receives gross revenue in excess of $2,000 in any single day shall be deemed to have been established.

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 938 Seizure and forfeiture.

Exception.

68A Stat. 163. 26 USC 5 0 1.

PUBLIC LAW 91-452-OCT. 15, 1970

[84 STAT.

" (d) Any property, including money, used in violation of the provisions of this section may be seized and forfeited to the United States. All provisions of law relating to the seizure, summary, and judicial forfeiture procedures, and condemnation of vessels, vehicles, merchandise, and baggage for violation of the customs laws; the disposition of such vessels, vehicles, merchandise, and baggage or the proceeds from such sale; the remission or mitigation of such forfeitures; and the compromise of claims and the award of comjjensation to informer^ in respect of such forfeitures shall apply to seizures and forfeitures incurred or alleged to have been incurred under the provisions of this section, insofar as applicable and not inconsistent with such provisions. Such duties as are imposed upon the collector of customs or any other person in respect to the seizure and forfeiture of vessels, vehicles, merchandise, and baggage under the customs laws shall be performed with respect to seizures and forfeitures of property used or intended for use in violation of this section by such officers, agents, or other persons as may be designated for that purpose by the Attorney General. "(e) This section shall not apply to any bingo game, lottery, or similar game of chance conducted by an organization exempt from tax under paragraph (3) of subsection (c) of section 501 of the Internal Revenue Code of 1954, as amended, if no part of the gross receipts derived from such activity inures to the benefit of any private shareholder, member, or employee of such organization except as compensation for actual expenses incurred by him in the conduct of such activity." (b) The analysis of chapter 95, title 18, United States Code, is amended by adding at the end thereof the following new item: '•1955. Prohibition of illegal gambling businesses." PART D—COMMISSION To EEVIEW NATIONAL POLICY TOWARD GAMBLING ESTABLISHMENT

Members, appointments.

Quorum.

SEC. 804. (a) There is hereby established two years after the effective date of this Act a Commission on the Review of the National Policy Toward Gambling. (b) The Commission shall be composed of fifteen members appointed as follows: (1) four appointed by the President of the Senate from Members of the Senate, of whom two shall be members of the majority party, and two shall be members of the minority party; (2) four appointed by the Speaker of the House of Representatives from Members of the House of Representatives, of whom two shall be members of the majority party, and two shall be members of the minority party; and (3) seven appointed by the President of the United States from persons specially qualified by training and experience to perform the duties of the Commission, none of whom shall be officers of the executive branch of the Government. (c) The President of the United States shall designate a Chairman from among the members of the Commission. Any vacancy in the Commission shall not affect its powers but shall be filled in the same manner in which the original appointment was made. (d) Eight members of the Commission shall constitute a quorum.

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DUTIES

SEC. 805. (a) I t shall be the duty of the Commission to conduct a comprehensive legal and factual study of gambling in the United States and existing Federal, State, and local policy and practices with respect to legal prohibition and taxation of gambling activities and to formulate and propose such changes in those policies and practices as the Commission may deem appropriate. In such study and review the Commission shall— (1) review the effectiveness of existing practices in law enforcement, judicial administration, and corrections in the United States and in foreign legal jurisdictions for the enforcement of the prohibition and taxation of gambling activities and consider possible alternatives to such practices; and (2) prepare a study of existing statutes of the United States that prohibit and tax gambling activities, and such a codification, revision, or repeal thereof as the Commission shall determine to be required to carry into effect such policy and practice changes as it may deem to be necessary or desirable. (b) The Commission shall make such interim reports as it deems advisable. I t shall make a final report of its findings and recommendations to the President of the United States and to the Congress within the four-year period following the establishment of the Commission. (c) Sixty days after the submission of its final report, the Commission shall cease to exist.

Gambling, study and review.

Law enforcement.

Legislation.

Reports to P r e s i d e n t and Congress.

Termination,

POWERS

SEC. 806. (a) The Commission or any duly authorized subcommittee or member thereof may, for the purpose of carrying out the provisions of this title, hold such hearings, sit and act at such times and places, administer such oaths, and require by subpena or otherwise the attendance and testimony of such witnesses and the production of such books, records, correspondence, memorandums, papers, and documents as the Commission or such subcommittee or meml)er may deem advisable. Any member of the Commission may administer oaths or affirmations to witnesses appearing before the Commission or before such subcommittee or member. Subpenas may be issued under the signature of the C^hairman or any duly designated member of the Commission, and may be served by any person designated by the Chairman or such member. (b) In the case of contumacy or refusal to obey a subpena issued under subsection (a) by any person who resides, is found, or transacts business within the jurisdiction of any district court of the United States, the district court, at the request of the Chairman of the Commission, shall have jurisdiction to issue to such person an order requiring such person to appear before the Commission or a subcommittee or member thereof, there to produce evidence if so ordered, or there to give testimony touching the matter under inquiry. Any failure of any such person to obey any such order of the court may be punished by the court as a contempt thereof. (c) The Commission shall be "an agency of the United States" under subsection (1), section 6001, title 18, United States Code, for the purpose of granting immunity to witnesses. (d) Each department, agency, and instrumentality of the executive branch of the Government including independent agencies, is authorized and directed to furnish to the Commission, upon request made by the Chairman, on a reimbursable basis or otherwise, such statistical

Hearings, subpena p o w e r s.

Court order requiring attendance.

Ante,

p. 926.

Federal and State information services.

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[84

STAT.

data, reports, and other information as the Commission deems necessary to carry out its functions under this title. The Chairman is further authorized to call upon the departments, agencies, and other offices of the several States to furnish, on a reimbursable basis or otherwise, such statistical data, reports, and other information as the Commission deems necessary to carry out its functions under this title. C O M P E N S A T I O N A N D E X E M P T I O N OF M E M B E R S

SEC. 807. (a) A member of the Commission who is a Member of Congress or a member of the Federal judiciary shall serve without additional compensation, but shall be reimbursed for travel, subsistence, and other necessary expenses incurred in the performance of duties vested in the Commission. (b) A member of the Commission who is not a member of Congress or a member of the Federal judiciary shall receive $100 per diem when engaged in the actual performance of duties vested in the Commission plus reimbursement for travel, subsistence, and other necessary expenses incurred in the performance of such duties. STAFF

80 Stat. 443, 467. 5 USC 5101, 5331. Ante, p,, 198-•1

80 Stat. 416.

SEC. 808. (a) Subject to such rules and regulations as may be adopted by the Commission, the Chairman shall have the power to— (1) appoint and fix the compensation of an Executive Director, and such additional staff personnel as he deems necessary, without regard to the provisions of title 5, United States Code, governing appointments in the competitive service, and without regard to the provisions of chapter 51 and subchapter III of chapter 53 of such title relating to classification and General Schedule pay rates, but at rates not in excess of the maximum rate for GS-18 of the General Schedule under section 5332 of such title; and (2) procure temporary and intermittent services to the same extent as is authorized by section 3109 of title 5, United States Code, but at rates not to exceed $100 a day for individuals. (b) I n making appointments pursuant to this subsection, the Chairman shall include among his appointments individuals determined by the Chairman to be competent social scientists, lawyers, and law enforcement officers. EXPENSES

Appropriation.

SEC. 809. There are hereby authorized to be appropriated to the Commission such sums as may be necessary to carry this title into effect. PART E — GENERAL PROVISIONS

82 Stat. 216.

State laws, priority.

SEC. 810. Paragraph (c), subsection (1), Section 2516, title 18, United States Code, is amended by adding "section 1511 (obstruction of State or local law enforcement)," after "section 1510 (obstruction of criminal investigations)," and by adding "section 1955 (prohibition of business enterprises of gambling)," after "section 1954 (offer, acceptance, or solicitation to influence operations of employee benefit plan),". SEC. 811. No provision of this title indicates an intent on the part of the Congress to occupy the field in which such provision operates to the exclusion of the law of a State or possession, or a political subdivision of a State or possession, on the same subject matter, or to relieve any person of any obligation imposed by any law of any State or possession, or political subdivision of a State or possession.

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941

IX—RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS

SEC. 901. (a) Title 18, United States Code, is amended by adding immediately after chapter 95 thereof the following new chapter:

^^ Stat. 683.

"Chapter 96.—RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS "Sec. "1961. "1962. "1963. "1964. "1965. "1966. "1967. "1968.

Definitions. Prohibited racketeering activities. Criminal penalties. Civil remedies. Venue and process. Expedition of actions. Evidence. Civil investigative demand.

"§ 1961. Definitions "As used in this chapter— " (1) 'racketeering activity' means (A) any act or threat involving murder, kidnaping, gambling, arson, robbery, bribery, extortion, or dealing in narcotic or other dangerous drugs, which is chargeable under State law and punishable by imprisonment for more than one year; (B) any act which is indictable unxier any of the following provisions of title 18, United States Code: Section 201 (relating to bribery), section 224 (relating to sports bribery), ^e Stat. 1119. sections 471, 472, and 473, relating to counterfeiting), section 659 H |tat! 705." (relating to theft from interstate shipment) if the act indictable so Stat. 904. under section 659 is felonious, section 664 (relating to embezzle- '^^ s*^'- ^^^ ment from pension and welfare funds), sections 891-894 (relating ^^ ^*^*- ^^°to extortionate credit transactions) j section 1084 (relating to the ^^ ^*^*- '^^^^ transmission of gambling information), section 1341 (relating to ^2 Stat. 753. mail fraud), section 1343 (relating to wire fraud), section 1503 VI |*^*- 523. (relating to obstruction of justice), section 1510 (relating to si stat! 352! obstruction of criminal investigations), section 1511 (relating to ^f^te, p. 936, the obstruction of State or local law enforcement), section 1951 62 Stat. 793. (relating to interference with commerce, robbery, or extortion), section 1952 (relating to racketeering), section 1953 (relating to ^ ^ ^*^'- '^^^• interstate transportation of wagering paraphernalia), section 1954 (relating to unlawful welfare fund payments), section 1955 ^nfj®*" I37 (relating to the prohibition of illegal gambling businesses), sec- " ^' Ptions 2314 and 2315 (relating to interstate transportation of stolen ^2 Stat. soe. property), sections 2421-24 (relating to white slave traffic), (C) any act which is indictable under title 29, United States Code, section 186 (dealing with restrictions on payments and loans to ^^ s*^*- ^57; labor organizations) or section 501(c) (relating to embezzlement 73 Stat. 5 3 7, 5 3 5. from union funds), or (D) any offense involving bankruptcy fraud, fraud in the sale of securities, or the felonious manufacture, importation, receiving, concealment, buying, selling, or otherwise dealing in narcotic or other dangerous drugs, punishable under any law of the United States; " (2) 'State' means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, any territory or possession of the United States, any political subdivision, or any department, agency, or instrumentality thereof; "(3) 'person' includes any individual or entity capable of holding a legal or beneficial interest in property; "(4) 'enterprise' includes any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity;

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65 Stat. 717.

PUBLIC LAW 91-452-OCT. 15, 1970

[84 STAT.

"(5) 'pattern of racketeering activity' requires at least two acta of racketeering activity, one of which occurred after the effective date of this chapter and the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity; " (6) 'unlawful debt' means a debt (A) incurred or contracted in gambling activity which was in violation of the law of the United States, a State or political subdivision thereof, or which is unenforceable under State or Federal law in whole or in part as to principal or interest because of the laws relating to usury, and (B) which was incurred in connection with the business of gambling in violation of the law of the United States, a State or political subdivision thereof, or the business of lending money or a thing of value at a rate usurious under State or Federal law, where the usurious rate is at least twice the enforceable rate; "(7) 'racketeering investigator' means any attorney or investigator so designated by the Attorney General and charged with the duty of enforcing or carrying into effect this chapter; "(8) 'racketeering investigation' means any inquiry conducted by any racketeering investigator for the purpose of ascertaining whether any person has been involved in any violation of this chapter or of any final order, judgment, or decree of any court of the United States, duly entered in any case or proceeding arising under this chapter; "(9) 'documentary material' includes any book, paper, document, record, recording, or other material; and "(10) 'Attorney General' includes the Attorney General of the United States, the Deputy Attorney General of the United States, any Assistant Attorney General of the United States, or any employee of the Department of Justice or any employee of any department or agency of the United States so designated by the Attorney General to carry out the powers conferred on the Attorney General by this chapter. Any department or agency so designated may use in investigations authorized by this chapter either the investigative provisions of this chapter or the investigative power of such department or agency otherwise conferred by law. "§ 1962. Prohibited activities " (a) I t shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of controlling or participating in the control of the issuer, or of assisting another to do so, shall not be unlawful under this subsection if the securities of the issuer held by the purchaser, the members of his immediate family, and his or their accomplices in any pattern or racketeering activity or the collection of an unlawful debt after such purchase do not amount in the aggregate to one percent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer. "(b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control

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943

of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. "(c) I t shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or collection of unlawful debt. " (d) I t shall be unlawful for any person to conspire to violate any of the provisions of subsections (a), (b), or (c) of this section. "§ 1963. Criminal penalties " (a) Whoever violates any provision of section 1962 of this chapter shall be fined not more than $25,000 or imprisoned not more than, twenty years, or both, and shall forfeit to the United States (1) any interest he has acquired or maintained in violation of section 1962, and (2) any interest in, security of, claim against, or property or contractual right of any kind affording a source of influence over, any enterprise which he has established, operated, controlled, conducted, or participated in the conduct of, in violation of section 1962. " (b) I n any action brought by the United States under this section,. court restrainT•

•

^^

itiGT o r Q c r s

the district courts of the United States shall have jurisdiction to enter such restraining orders or prohibitions, or to take such other actions, including, but not limited to, the acceptance of satisfactory performance bonds, in connection with any property or other interest subject to forfeiture under this section, as it shall deem proper. " (c) Upon conviction of a person under this section, the court shall „ P''°perty, j-1

•

!

/^

1

•

I

t

1

•

s e i z u r e and

dis-

authorize the Attorney Ueneral to seize all property or other interest position. declared forfeited under this section upon such terms and conditions as the court shall deem proper. If a property right or other interest is not exercisable or transferable for value by the United States, it shall expire, and shall not revert to the convicted person. All provisions of law relating to the disposition of property, or the proceeds from the sale thereof, or the remission or mitigation of forfeitures for violation of the customs laws, and the compromise of claims and the award of compensation to informers in respect of such forfeitures shall apply to forfeitures incurred, or alleged to have been incurred, under the provisions of this section, insofar as applicable and not inconsistent with the provisions hereof. Such duties as are imposed upon the collector of customs or any other person with respect to the disposition of property under the customs laws shall be performed under this chapter by the Attorney General. The United States shall dispose of all such property as soon as commercially feasible, making due provision for the rights of innocent persons. "§ 1964. Civil remedies " (a) The district courts of the United States shall have jurisdic- Jurisdiction. tion to prevent and restrain violations of section 1962 of this chapter by issuing appropriate orders, including, but not limited to: ordering any person to divest himself of any interest, direct or indirect, in any enterprise; imposing reasonable restrictions on the future activities or investments of any person, including, but not limited to, prohibiting any person from engaging in the same type of endeavor as the enterprise engaged in, the activities of which affect interstate or foreign commerce; or ordering dissolution or reorganization of any enterprise, making due provision for the rights of innocent persons. "(b) The Attorney General may institute proceedings under this section. I n any action brought by the United States under this section, the court shall proceed as soon as practicable to the hearing and determination thereof. Pending final determination thereof, the court may at any time enter such restraining orders or prohibitions, or take

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[84 STAT.

such other actions, mcluding the acceptance of satisfactory performance bonds, as it shall deem proper. "(c) Any person injured in his business or property by reason of a violation of section 1962 of this chapter may sue therefor in any appropriate United States district court and shall recover threefold the damages he sustains and the cost of the suit, including a reasonable attorney's fee. " (d) A final judgment or decree rendered in favor of the United States in any criminal proceeding brought by the United States under this chapter shall estop the defendant from denying the essential allegations of the criminal offense in any subsequent civil proceeding brought by the United States. "§ 1965. Venue and process " (a) Any civil action or proceeding under this chapter against any person may be instituted in the district court of the United States for any district in which such person resides, is found, has an agent, or transacts his affairs. " (b) In any action under section 1964 of this chapter in any district court of the United States in which it is shown that the ends of justice require that other parties residing in any other district be brought before the court, the court may cause such parties to be summoned, and process for that purpose may be served in any judicial district of the United States by the marshal thereof. "(c) In any civil or criminal action or proceeding instituted by the United States under this chapter in the district court of the United States for any judicial district, subpenas issued by such court to compel the attendance of witnesses may bs served in any other judicial district, except that in any civil action or proceeding no such subpena shall be issued for service upon any individual who resides in another district at a place more than one hundred miles from the place at which such court is held without approval given by a judge of such court upon a showing of good cause. " (d) All other process in any action or proceeding under this chapter may be served on any person in any judicial district in which such person resides, is found, has an agent, or transacts his affairs. ''§ 1966. Expedition of actions "In any civil action instituted under this chapter by the United States in any district court of the United States, the Attorney General may file with the clerk of such court a certificate stating that in his opinion the case is of general public importance. A copy of that certificate shall be furnished immediately by such clerk to the chief judge or in his absence to the presiding district judge of the district in which such action is pending. Upon receipt of such copy, such judge shall designate immediately a judge of that district to hear and determine action. The judge so designated shall assign such action for hearing as soon as practicable, participate in the hearings and determination thereof, and cause such action to be expedited in every way. "§1967. Evidence " I n any proceeding ancillary to or in any civil action instituted by the United States under this chapter the proceedings may be open or closed to the public at the discretion of the court after consideration of the rights of affected persons. "§ 1968. Civil investigative demand " (a) Whenever the Attorney General has reason to believe that any person or enterprise may be in possession, custody, or control of any documentary materials relevant to a racketeering investigation, he may, prior to the institution of a civil or criminal proceeding thereon,

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issue in writing, and cause to be served upon such person, a civil investigative demand requiring such person to produce such material for examination. " (b) Each such demand shall— "(1) state the nature of the conduct constituting the alleged racketeering violation which is under investigation and the provision of law applicable thereto; "(2) describe the class or classes of documentary material produced thereunder with such definiteness and certainty as to permit such material to be fairly identified; " (3) state that the demand is returnable forthwith or prescribe a return date which will provide a reasonable period of time within which the material so demanded may be assembled and made available for inspection and copying or reproduction; and "(4) identify the custodian to whom such material shall be made available. " (c) No such demand shall— " (1) contain any requirement which would be held to be unreasonable if contained in a subpena duces tecum issued by a court of the United States in aid of a grand jury investigation of such alleged racketeering violation; or "(2) require the production of any documentary evidence which would be privileged from disclosure if demanded by a subpena duces tecum issued by a court of the United States in aid of a grand jury investigation of such alleged racketeering violation. " (d) Service of any such demand or any petition filed under this section may be made upon a person by— "(1) delivering a duly executed copy thereof to any partner, executive officer, managing agent, or general agent thereof, or to any agent thereof authorized by appointment or by law to receive service of process on behalf of such person, or upon any individual person; "(2) delivering a duly executed copy thereof to the principal office or place of business of the person to be served; or "(3) depositing such copy in the United States mail, by registered or certified mail duly addressed to such person at its principal office or place of business. "(e) A verified return by the individual serving any such demand or petition setting forth the manner of such service shall be prima facie proof of such service. In the case of service by registered or certified mail, such return shall be accompanied by the return post office receipt of delivery of such demand. " (f)(1) The Attorney General shall designate a racketeering investigator to serve as racketeer document custodian, and such additional racketeering investigators as he shall determine from time to time to be necessary to serve as deputies to such officer. "(2) Any person upon whom any demand issued under this section has been duly served shall make such material available for inspection and copying or reproduction to the custodian designated therein at the principal place of business of such person, or at such other place as such custodian and such person thereafter may agree and prescribe in writing or as the court may direct, pursuant to this section on the return date specified in such demand, or on such later date as such custodian may prescribe in writing. Such person may upon written agreement between such person and the custodian substitute for copies of all or any part of such material originals thereof. "(3) The custodian to whom any documentary material is so delivered shall take physical possession thereof, and shall be responsible for the use made thereof and for the return thereof pursuant to

945

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title: Author:Charles Holroyd


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this chapter. The custodian may cause the preparation of such copies of such documentary material as may be required for official use under regulations which shall be promulgated by the Attorney General. While in the possession of the custodian, no material so produced shall be available for examination, without the consent of the person who produced such material, by any individual other than the Attorney General. Under such reasonable terms and conditions as the Attorney General shall prescribe, documentary material while in the possession of the custodian shall be available for examination by the person who produced such material or any duly authorized representatives of such person. " (4) Whenever any attorney has been designated to appear on behalf of the United States before any court or grand jury in any case or proceeding involving any alleged violation of this chapter, the custodian may deliver to such attorney such documentary material in the possession of the custodian as such attorney determines to be required for use in the presentation of such case or proceeding on behalf of the United States. Upon the conclusion of any such case or proceeding, such attorney shall return to the custodian any documentary material so withdrawn which has not passed into the control of such court or grand jury through the introduction thereof into the record of such case or proceeding. "(5) Upon the completion of— " (i) the racketeering investigation for which any documentary material was produced under this chapter, and "(ii) any case or proceeding arising from such investigation, the custodian shall return to the person who produced such material all such material other than copies thereof made by the Attorney General pursuant to this subsection which has not passed into the control of any court or grand jury through the introduction thereof into the record of such case or proceeding. "(6) When any documentary material has been produced by any person under this section for use in any racketeering investigation, and no such case or proceeding arising therefrom has been instituted within a reasonable time after completion of the examination and analysis of all evidence assembled in the course of such investigation, such person shall be entitled, upon written demand made upon the Attorney General, to the return of all documentary material other than copies thereof made pursuant to this subsection so produced by such person. " (7) I n the event of the death, disability, or separation from service of the custodian of any documentary material produced under any demand issued under this section or the official relief of such custodian from responsibility for the custody and control of such material, the Attorney General shall promptly— " (i) designate another racketeering investigator to serve as custodian thereof, and "(ii) transmit notice in writing to the person who produced such material as to the identity and address of the successor so designated. Any successor so designated shall have with regard to such materials all duties and responsibilities imposed by this section upon his predecessor in office with regard thereto, except that he shall not be held responsible for any default or dereliction which occurred before his designation as custodian. " (g) Whenever any person fails to comply with any civil investigative demand duly served upon him under this section or whenever satisfactory copying or reproduction of any such material cannot be done and such person refuses to surrender such material, the Attorney General may file, in the district court of the United States for any

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judicial district in which such person resides, is found, or transacts business, and serve upon such person a petition for an order of such court for the enforcement of this section, except that if such person transacts business in more than one such district such petition shall be filed in the district in which such person maintains his principal place of business, or in such other district in which such person transacts business as may be agreed upon by the parties to such petition. " (h) Within twenty days after the service of any such demand upon any person, or at any time before the return date specified in the demand, whichever period is shorter, such person may file, in the district court of the United States for the judicial district within which such person resides, is found, or transacts business, and serve upon such custodian a petition for an order of such cour't modifying or setting aside such demand. The time allowed for compliance with the demand in Avhole or in part as deemed proper and ordered by the court shall not run during the pendency of such petition in the court. Such petition shall specify each ground upon which the petitioner relies in seeking such relief, and may be based upon any failure of such demand to comply with the provisions of this section or upon any constitutional or other legal right or privilege of such person. " (i) At any time during which any custodian is in custody or control of any documentary material delivered by any person in compliance with any such demand, such person may file, in the district court of the United States for the judicial district within which the office of such custodian is situated, and serve upon such custodian a petition for an order of such court requiring the performance by such custodian of any duty imposed upon him by this section. "(j) Whenever any petition is filed in any district court of the United States under this section, such court shall have jurisdiction to hear and determine the matter so presented, and to enter such order or orders as may be required to carry into effect the provisions of this section." (b) The table of contents of part I, title 18, United States Code, is amended by adding immediately after "95. Racketeering 1951" the following new item: "96. Racketeer Inflvienced and Corrupt Organizations

1961"

SEC. 902. (a) Paragraph (c), subsection (1), section 2516, title 18, United States Code, is amended by inserting at the end thereof between 82 Stat. 216. the parenthesis and the semicolon ", section 1963 (violations with respect to racketeer influenced and corrupt organizations)". (b) Subsection (3), section 2517, title 18, United States Code, is amended by striking "criminal proceedings in any court of the United States or of any State or in any Federal or State grand jury proceeding" and inserting in lieu thereof "proceeding held under the authority of the United States or of any State or political subdivision thereof". SEC. 903. The third paragraph, section 1505, title 18, United States Code, is amended by inserting "or section 1968 of this title" after 76 Stat. 551. "Act" and before "willfully". SEC. 904. (a) The provisions of this title shall be liberally construed to effectuate its remedial purposes. (b) Nothing in this title shall supersede any provision of Federal, Federal and State, or other law imposing criminal penalties or affording civil rem- prrority."^^' edies in addition to those provided for in this title. (c) Nothing contained in this title shall impair the authority of any attorney representing the United States to— (1) lay before any grand jury impaneled by any district court of

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the United States any evidence concerning any alleged racketeering violation of law; (2) invoke the power of any such court to compel the production of any evidence before any such grand jury; or (3) institute any proceeding to enforce any order or process issued in execution of such power or to punish disobedience of any such order or process by any person. TITLE X—DANGEROUS SPECIAL OFFENDER SENTENCING 62 Stat. 837. 3574.^^^ ^^^^'

SEC. 1001. (a) Chapter 227, title 18, United States Code, is amended ^y adding at the end thereof the following new sections: " (a) Whenever an attorney charged with the prosecution of a defendant in a court of the United States for an alleged felony committed when the defendant was over the age of twenty-one years has reason to believe that the defendant is a dangerous special offender such attorney, a reasonable time before trial or acceptance by the court of a plea of guilty or nolo contendere, may sign and file with the court, and may amend, a notice (1) specifying that the defendant is a dangerous special offender who upon conviction for such felony is subject to the imposition of a sentence under subsection (b) of this section, and (2) setting out with particularity the reasons why such attorney believes the defendant to be a dangerous special offender. In no case shall the fact that the defendant is alleged to be a dangerous special offender be an issue upon the trial of such felony, be disclosed to the jury, or be disclosed before any plea of guiltj^ or nolo contendere or verdict or finding of guilty to the presiding judge without the consent of the parties. If the court finds that the filing of the notice as a public record may prejudice fair consideration of a pending criminal matter, it may order the notice sealed and the notice shall not be subject to subpena or public inspection during the pendency of such criminal matter, except on order of the court, but shall be subject to inspection by the defendant alleged to be a dangerous special offender and his counsel. " (b) Upon any plea of guilty or nolo contendere or verdict or finding of guilty of the defendant of such felony, a hearing shall be held, before sentence is imposed, by the court sitting without a jury. The court shall fix a time for the hearing, and notice thereof shall be given to the defendant and the United States at least ten days prior thereto. The court shall permit the United States and counsel for the defendant, or the defendant if he is not represented by counsel, to inspect the presentence report sufficiently prior to the hearing as to afford a reasonable opportunity for verification. I n extraordinary cases, the court may withhold material not relevant to a proper sentence, diagnostic opinion which might seriously disrupt a program of rehabilitation, any source of information obtained on a promise of confidentiality, and material previously disclosed in open court. A court withholding all or part of a presentence report shall inform the parties of its action and place in the record the reasons therefor. The court may require parties inspecting all or part of a presentence report to give notice of any part thereof intended to be controverted. I n connection with the hearing, the defendant and the United States shall be entitled to assistance of counsel, compulsory process, and cross-examination of such witnesses as appear at the hearing. A duly authenticated copy of a former judgment or commitment shall hie prima facie evidence of such former judgment or commitment. If it
 * '§ 3575. Increased sentence for dangerous special offenders

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appears by a preponderance of the information, including information submitted during the trial of such felony and the sentencing hearing and so much of the presentence report as the court relies upon, that the defendant is a dangerous special offender, the court shall sentence the defendant to imprisonment for an appropriate term not to exceed twenty-five years and not disproportionate in severity to the maximum term otherwise authorized by law for such felony. Otherwise it shall sentence the defendant in accordance with the law prescribing penalties for such felony. The court shall place in the record its findings, including an identification of the information relied upon in making such findings, and its reasons for the sentence imposed. " (c) This section shall not prevent the imposition and execution of a sentence of death or of imprisonment for life or for a term exceeding twenty-five years upon any person convicted of an offense so punishable. " (d) Notwithstanding any other provision of this section, the court shall not sentence a dangerous special offender to less than any mandatory minimum penalty prescribed by law for such felony. This section shall not be construed as creating any mandatory minimum penalty. " (e) A defendant is a special offender for purposes of this section if— "(1) the defendant has previously been convicted in courts of the United States, a State, the District of Columbia, the Commonwealth of Puerto Kico, a territory or possession of the United States, any political subdivision, or any department, agency, or instrumentality thereof for two or more offenses committed on occasions different from one another and from such felony and punishable in such courts by death or imprisonment in excess of one year, for one or more of such convictions the defendant has been imprisoned prior to the commission of such felony, and less than five years have elapsed between the commission of such felony and either the defendant's release, on parole or otherwise, from imprisonment for one such conviction or his commission of the last such previous offense or another offense punishable by death or imprisonment in excess of one year under applicable laws of the United States, a State, the District of Columbia, the Commonwealth of Puerto Rico, a territory or possession of the United States, any political subdivision, or any department, agency or instrumentality thereof; or "(2) the defendant committed such felony as part of a pattern of conduct which was criminal under applicable laws of any jurisdiction, which constituted a substantial source of his income, and in which he manifested special skill or expertise; or "(3) such felony was, or the defendant committed such felony in furtherance of, a conspiracy with three or more other persons to engage in a pattern of conduct criminal under applicable laws of any jurisdiction, and the defendant did, or agreed that he would, initiate, organize, plan, finance, direct, manage, or supervise all or part of such conspiracy or conduct, or give or receive a bribe or use force as all or part of such conduct. A conviction show n on direct or collateral review or at the hearing to be invalid or for which the defendant has been pardoned on the ground of innocence shall be disregarded for purposes of paragraph (1) of this subsection. I n support of findings under paragraph (2) of this subsection, it may be shown that the defendant has had in his own name or under his control income or property not explained as derived from a source other than such conduct. For purposes of paragraph (2) of

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29 USC 206.

26 USC 62.

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this subsection, a substantial source of income means a source of income which for any period of one year or more exceeds the minimum wage, determined on the basis of a forty-hour week and a fifty-week year, without reference to exceptions, under section 6(a)(1) of the Fair Labor Standards Act of 1938 (52 Stat. 1602, as amended 80 Stat. 838), and as hereafter amended, for an employee engaged in commerce or in the production of goods for commerce, and whicn for the same period exceeds fifty percent of the defendant's declared adjusted gross income under section 62 of the Internal Revenue Act of 1954 (68A Stat. 17, as amended 83 Stat. 655), and as hereafter amended. For purposes of paragraph (2) of this subsection, special skill or expertise in criminal conduct includes unusual knowledge, judgment or ability, including manual dexterity, facilitating the initiation, organizing, planning, financing, direction, management, supervision, execution or concealment of criminal conduct, the enlistment of accomplices in such conduct, the escape from detection or apprehension for such conduct, or the disposition of the fruits or proceeds of such conduct. For purposes of paragraphs (2) and (3) of this subsection, criminal conduct forms a pattern if it embraces criminal acts that have the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and are not isolated events. "(f) A defendant is dangerous for purposes of this section if a period of confinement longer than that provided for such felony is required for the protection of the public from further criminal conduct by the defendant. " (g) The time for taking an appeal from a conviction for which sentence is imposed after proceedings under this section shall be measured from imposition of the original sentence. "§ 3576. Review of sentence "With respect to the imposition, correction, or reduction of a sentence after proceedings under section 3575 of this chapter, a review of the sentence on the record of the sentencing court may be taken by the defendant or the United States to a court of appeals. Any review of the sentence taken by the United States shall be taken at least five days before expiration of the time for taking a review of the sentence or appeal of the conviction by the defendant and shall be diligently prosecuted. The sentencing court may, with or without motion and notice, extend the time for taking a review of the sentence for a period not to exceed thirty days from the expiration of the time otherwise prescribed by law. The court shall not extend the time for taking a review of the sentence by the United States after the time lias expired. A court extending the time for taking a review of the sentence by the United States shall extend the time for taking a review of the sentence or appeal of the conviction by the defendant for the same period. The taking of a review of the sentence by the United States shall be deemed the taking of a review of the sentence and an appeal of the conviction by the defendant. Review of the sentence shall include review of whether the procedure employed was lawful, the findings made were clearly erroneous, or the sentencing court's discretion was abused. The court of appeals on review of the sentence may, after considering the record, including the entire presentence report, information submitted during the trial of such felony and the sentencing hearing, and the findings and reasons of the sentencing court, affirm the sentence, impose or direct the imposition of any sentence which the sentencing court could originally have imposed, or remand for further sentencing proceedings and imposition of sentence, except that a sentence may be made more severe only

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on review of the sentence taken by the United States anid after hearing. Failure of the United States to take a review of the imposition of the sentence shall, upon review taken by the United States of the correction or reduction of the sentence, foreclose imposition of a sentence more severe than that previously imposed. Any withdrawal or dismissal of review of the sentence taken by the United States shall foreclose imposition of a sentence more severe than that reviewed but shall not otherwise foreclose the review of the sentence or the appeal of the conviction. The court of appeals shall state in writing the reasons for its disposition of the review of the sentence. Any review of the sentence taken hj the United States may be dismissed on a showing of abuse of the right of the United States to take such review. "§ 3577. Use of information for sentencing "No limitation shall be placed on the information concerning the background, character, and conduct of a person convicted of an offense which a court of the United States may receive and consider for the purpose of imposing an appropriate sentence. "§ 3578. Conviction records " (a) The Attorney General of the United States is authorized to establish in the Department of Justice a repository for records of convictions and determinations of the validity of such convictions. " (b) Upon the conviction thereafter of a defendant in a court of the United States, the District of Columbia, the Commonwealth of Puerto Rico, a territory or possession of the United States, any political subdivision, or any department, agency, or instrumentality thereof for an offense punisnable in such court by death or imprisonment in excess of one year, or a judicial determination of the validity of such conviction on collateral review, the court shall cause a certified record of the conviction or determination to be made to the repository in such form and containing such information as the Attorney General of the United States shall by regulation prescribe. "(c) Records maintained in the repository shall not be public records. Certified copies thereof— " (1) may be furnished for law enforcement purposes on request of a court or law enforcement or corrections officer of the United States, the District of Columbia, the Commonwealth of Puerto Rico, a territory or possession of the United States, any political subdivision, or any department, agency, or instrumentality thereof; "(2) may be furnished for law enforcement purposes on request of a court or law enforcement or corrections officer of a State, any political subdivision, or any department, agency, or instrumentality thereof, if a statute of such State requires that, upon the conviction of a defendant in a court of the State or any political subdivision thereof for an offense punishable in such court by death or imprisonment in excess of one year, or a judicial determination of the validity of such conviction on collateral review, the court cause a certified record of the conviction or determination to be made to the repository in such form and containing such information as the Attorney General of the United States shall by regulation prescribe; and "(3) shall be prima facie evidence in any court of the United States, the District of Columbia, the Commonwealth of Puerto Rico, a territory or possession of the United States, any political subdivision, or any department, agency, or instrumentality thereof, that the convictions occurred and whether they have been judicially determined to be invalid on collateral review. 47-348 O - 72 - 64 (Pt. 1)

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" ((J) The Attomey General of the United States shall ^ive reasonable public notice, and afford to interested parties opportunity for hearing, prior to prescribing regulations under this section." (b) The analysis of chapter 227, title 18, United States Code, is amended by adding at the end thereof the following new items: "3575. Increased sentence for dangerous special ofiEenders, "3576. Review of sentence. "3577. Use of information for sentencing. "3578. Conviction records."

80 Stat. 215.

SEC. 1002. Section 3148, chapter 207, title 18, United States Code, is amended by adding "or sentence review under section 3576 of this title" immediately after "sentence". TITLE XI—REGULATION OF EXPLOSIVES PURPOSE

r/^tat^s/'sos 18 USC 831.

SEC. 1101. The Congress hereby declares that the purpose of this title is to protect interstate and foreign commerce against interference and interruption by reducing the hazard to persons and property arising from misuse and unsafe or insecure storage of explosive materials. I t is not the purpose of this title to place any undue or unnecessary Federal restrictions or burdens on law-abiding citizens with respect to the accjuisition, possession, storage, or use of explosive materials for industrial, mining, agricultural, or other lawful purposes, or to provide for the imposition by Federal regulations of any procedures or requirements other than those reasonably necessary to implement and effectuate the provisions of this title. SEC. 1102. Title 18, United States Code, is amended by adding after chapter 39 the following chapter: "Chapter 40.—IMPORTATION, MANUFACTURE, DISTRIBUTION A N D STORAGE OF EXPLOSIVE MATERIALS "Sec. "841. "842. "843. "844. "845. "846. "847. "848.

Definitions. Unlawful acts. Licensing and user permits. Penalties. Exceptions; relief from disabilities. Additional powers of the Secretary. Rules and regulations. Effect on State law.

"§ 841. Definitions "As used in this chapter— " (a) 'Person' means any individual, corporation, company, association, firm, partnership, society, or joint stock company. " (b) 'Interstate or foreign commerce' means commerce between any place in a State and any place outside of that State, or within any possession of the United States (not including the Canal Zone) or the District of Columbia, and commerce between places within the same State but through any place outside of that State. 'State' includes the District of Columbia, the Commonwealth of Puerto Rico, and the possessions of the United States (not including the Canal Zone). "(c) 'Explosive materials' means explosives, blasting agents, and detonators. " (d) Except for the purposes of subsections (d), (e), (f), (g), (h), (i), and (j) of section 844 of this title, 'explosives' means any chemical compound mixture, or device, the primary or common purpose of which is to function by explosion; the term includes,

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but is not limited to, dynamite and other high explosives, black powder, pellet powder, initiating explosives, detonators, safety fuses, squibs, detonating cord, igniter cord, and igniters. The Secretary shall publish and revise at least annually in the Federal Register a list of these and any additional explosives which he determines to be within the coverage of this chapter. For the purposes of subsections (d), (e)^ (f), (g), (h), and (i) of section 844 of this title, the term 'explosive' is defined in subsection (j) of such section 844. "(e) 'Blasting agent' means any material or mixture, consisting of fuel and oxidizer, intended for blasting, not otherwise defined as an explosive: Provided, That the finished product, as mixed for use or shipment, cannot be detonated by means of a numbered 8 test blasting cap when unconfined. "(f) 'Detonator' means any device containing a detonating charge that is used for initiating detonation in an explosive; the term includes, but is not limited to, electric blasting caps of instantaneous and delay types, blasting caps for use with safety fuses and detonating-cord delay connectors. " (g) 'Importer' means any person engaged in the business of importing or bringing explosive materials into the United States for purposes of sale or distribution. " (h) 'Manufacturer' means any person engaged in the business of manufacturing explosive materials for purposes of sale or distribution or for his own use. " (i) 'Dealer' means any person engaged in the business of distributing explosive materials at wholesale or retail. " (j) 'Permittee' means any user of explosives for a lawful purpose, who has obtained a user permit under the provisions of this chapter. " (k) 'Secretary' means the Secretary of the Treasury or his delegate. "(1) 'Crime punishable by imprisonment for a term exceeding one year' shall not mean (1) any Federal or State offenses pertaining to antitrust violations, unfair trade practices, restraints of trade, or other similar offenses relating to the regulation of business practices as the Secretary may by regulation designate, or (2) any State offense (other than one involving a firearm or explosive) classified by the laws of the State as a misdemeanor and punishable by a term of imprisonment of two years or less. " (m) 'Licensee' means any importer, manufacturer, or dealer licensed under the provisions of this chapter. " (n) 'Distribute' means sell, issue, give, transfer, or otherwise dispose of. "§ 842. Unlawful acts " (a) I t shall be unlawful for any person— "(1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter; "(2) knowingly to withhold information or to make any false or fictitious oral or written statement or to furnish or exhibit any false, fictitious, or misrepresented identification, intended or likely to deceive for the purpose of obtaining explosive materials, or a license, permit, exemption, or relief from disability under the provisions of this chapter; and "(3) other than a licensee or permittee knowingly— " (A) to transport, ship, cause to be transported, or receive in interstate or foreign commerce any explosive materials, except that a person who lawfully purchases explosive

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materials from a licensee in a State contiguous to the State in which the purchaser resides may ship, transport, or cause to be transported such explosive materials to the State in which he resides and may receive such explosive materials in the State in which he resides, if such transportation, shipment, or receipt is permitted by the law of the State in which he resides; or " (B) to distribute explosive materials to any person (other than a licensee or permittee) who the distributor knows or has reasonable cause to believe does not reside in the State in which the distributor resides. " (b) I t shall be unlawful for any licensee knowingly to distribute any explosive materials to any person except— "(1) a licensee; "(2) a permittee; or "(3) a resident of the State where distribution is made and in which the licensee is licensed to do business or a State contiguous thereto if permitted by the law of the State of the purchaser's residence. "(c) I t shall be unlawful for any licensee to distribute explosive materials to any person who the licensee has reason to believe intends to transport such explosive materials into a State where the purchase, possession, or use of explosive materials is prohibited or which does not permit its residents to transport or ship explosive materials into it or to receive explosive materials in it. " (d) I t shall be unlawful for any licensee knowingly to distribute explosive materials to any individual who: "(1) is under twenty-one years of age; "(2) has been convicted in any court of a crime punishable by imprisonment for a term exceeding one year; "(3) is under indictment for a crime punishable by imprisonment for a term exceeding one year; " (4) is a fugitive from justice; "(5) is an unlawful user of marihuana (as defined in section 68A Stat. 565. 4761 of the Internal Revenue Code of 1954) or any depressant or 26 USC 4 7 6 1. stimulant drug (as defined in section 201(v) of the Federal Food, 79 Stat. 227; Drug, and Cosmetic Act) or narcotic drug (as defined in section ^\Tuscf2u 4721 (a) of the Internal Revenue Code of 1954); or 74 Stat. 57. "(6) has been adjudicated a mental defective. 26 USC 4731. «^g^ j ^ shall be unlawful for any licensee knowingly to distribute any explosive materials to any person in any State where the purchase, possession, or use by such person of such explosive materials would be in violation of any State law or any published ordinance applicable at the place of distribution. Record requireu^f^ j ^ shall be uulawful for any licensee or permittee willfully to ""*" ^* manufacture, import, purchase, distribute, or receive explosive materials without making such records as the Secretary may by regulation require, including, but not limited to, a statement of intended use, the name, date, place of birth, social security number or taxpayer identification number, and place of residence of any natural person to whom explosive materials are distributed. If explosive materials are distributed to a corporation or other business entity, such records shall include the identity and principal and local places of business a7 1 the name, date, place of birth, and place of residence of the natural person acting as agent of the corporation or other business entity in arranging the distribution. " (g) I t shall be unlawful for any licensee or permittee knowingly to make any false entry in any record which he is required to keep pursuant to this section or regulations promulgated under section 847 Post. p. 959. of ^i^jg title.

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