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18 U.S.C. § 175bPossession by restricted persons

submitted 25 years ago by Pub. L. 107-56 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 853 words · no verdicts yet

in plain englishAI-generated · not legal advice

People with certain backgrounds, such as felony convictions, illegal immigration status, or ties to terrorism, cannot possess or transfer dangerous biological agents on a federal watch list. Violators, and anyone who knowingly transfers such agents to unregistered people, face prison time.

(a) Offense: (1) In general: A "restricted person" (defined below) may not: (A) ship, transport, or possess a covered biological agent or toxin in or affecting interstate or foreign commerce, or (B) receive one that has been shipped or transported that way. (2) Agents and toxins covered: This means any biological agent or toxin that (A) is listed as a select biological agent or toxin, overlap or non-overlap, under part 73 of title 42 of the Code of Federal Regulations, issued under section 351A of the Public Health Service Act, and (B) is not excluded or exempted under that same part 73. (3) Penalty: Anyone who knowingly violates this offense can be fined under this title, imprisoned up to 10 years, or both. But this prohibition doesn't apply to any duly authorized United States government activity. (b) Transfer to Unregistered Person: (1) Select agents: Anyone who transfers a select agent to someone the transferor knows, or has reasonable cause to believe, isn't registered as required under section 351A of the Public Health Service Act can be fined under this title, imprisoned up to 5 years, or both. (2) Certain other biological agents and toxins: The same penalty applies to transferring an agent or toxin listed under section 212(a)(1) of the Agricultural Bioterrorism Protection Act of 2002 to someone not registered as required under section 212 of that Act. (c) Unregistered for Possession: (1) Select agents: Anyone who knowingly possesses a select agent without the registration required under section 351A(c) of the Public Health Service Act can be fined under this title, imprisoned up to 5 years, or both. (2) Certain other biological agents and toxins: The same penalty applies to knowingly possessing an agent or toxin listed under section 212(a)(1) of the Agricultural Bioterrorism Protection Act of 2002 without the registration required under section 212(c) of that Act. (d) Definitions: (1) "Select agent" means a biological agent or toxin covered by subsection (a). It does not include such an agent or toxin still in its naturally occurring environment, if it hasn't been cultivated, collected, or otherwise extracted from that source. (2) "Restricted person" means an individual who: (A) is under indictment for a crime punishable by imprisonment for more than 1 year; (B) has been convicted of such a crime; (C) is a fugitive from justice; (D) illegally uses a controlled substance, as defined under the Controlled Substances Act; (E) is an alien illegally or unlawfully in the United States; (F) has been adjudicated as a mental defective or committed to a mental institution; (G) is a national of a country the Secretary of State has determined repeatedly supports international terrorism (unless a lawful permanent resident), or acts for or under the direction of a government or official of such a country; (H) was discharged from the U.S. Armed Services under dishonorable conditions; or (I) is a member of, or acts for or under the direction of, a terrorist organization as defined under the Immigration and Nationality Act. (3) "Alien" has the same meaning as under the Immigration and Nationality Act. (4) "Lawfully admitted for permanent residence" has the same meaning as under the Immigration and Nationality Act.
the actual law source: uscode.house.gov ↗public domain
(a)Offense.—
(1)In general.—

It shall be unlawful for a restricted person to—

(A)

ship, transport, or possess in or affecting interstate or foreign commerce any biological agent or toxin described in paragraph (2); or

(B)

receive any biological agent or toxin described in paragraph (2) that has been shipped or transported in interstate or foreign commerce.

(2)Agents and toxins covered.—

A biological agent or toxin described in this paragraph is a biological agent or toxin that—

(A)

is listed as a non-overlap or overlap select biological agent or toxin under part 73 of title 42, Code of Federal Regulations, pursuant to section 351A of the Public Health Service Act (42 U.S.C. 262a); and

(B)

is not excluded or exempted under part 73 of title 42, Code of Federal Regulations.

(3)Penalty.—

Whoever knowingly violates this section shall be fined as provided in this title, imprisoned not more than 10 years, or both, but the prohibition contained in this section shall not apply with respect to any duly authorized United States governmental activity.

(b)Transfer to Unregistered Person.—
(1)Select agents.—

Whoever transfers a select agent to a person who the transferor knows or has reasonable cause to believe is not registered as required by regulations under subsection (b) or (c) of section 351A of the Public Health Service Act shall be fined under this title, or imprisoned for not more than 5 years, or both.

(2)Certain other biological agents and toxins.—

Whoever transfers a biological agent or toxin listed pursuant to section 212(a)(1) of the Agricultural Bioterrorism Protection Act of 2002 to a person who the transferor knows or has reasonable cause to believe is not registered as required by regulations under subsection (b) or (c) of section 212 of such Act shall be fined under this title, or imprisoned for not more than 5 years, or both.

(c)Unregistered for Possession.—
(1)Select agents.—

Whoever knowingly possesses a biological agent or toxin where such agent or toxin is a select agent for which such person has not obtained a registration required by regulations under section 351A(c) of the Public Health Service Act shall be fined under this title, or imprisoned for not more than 5 years, or both.

(2)Certain other biological agents and toxins.—

Whoever knowingly possesses a biological agent or toxin where such agent or toxin is a biological agent or toxin listed pursuant to section 212(a)(1) of the Agricultural Bioterrorism Protection Act of 2002 for which such person has not obtained a registration required by regulations under section 212(c) of such Act shall be fined under this title, or imprisoned for not more than 5 years, or both.

(d)Definitions.—

In this section:

(1)

The term “select agent” means a biological agent or toxin to which subsection (a) applies. Such term (including for purposes of subsection (a)) does not include any such biological agent or toxin that is in its naturally-occurring environment, if the biological agent or toxin has not been cultivated, collected, or otherwise extracted from its natural source.

(2)

The term “restricted person” means an individual who—

(A)

is under indictment for a crime punishable by imprisonment for a term exceeding 1 year;

(B)

has been convicted in any court of a crime punishable by imprisonment for a term exceeding 1 year;

(C)

is a fugitive from justice;

(D)

is an unlawful user of any controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802));

(E)

is an alien illegally or unlawfully in the United States;

(F)

has been adjudicated as a mental defective or has been committed to any mental institution;

(G)
(i)

is an alien (other than an alien lawfully admitted for permanent residence) who is a national of a country as to which the Secretary of State, pursuant to section 6(j) 1 of the Export Administration Act of 1979 (50 U.S.C. App. 2405(j)), section 620A of chapter 1 of part M of the Foreign Assistance Act of 1961 (22 U.S.C. 2371), or section 40(d) of chapter 3 of the Arms Export Control Act (22 U.S.C. 2780(d)), has made a determination (that remains in effect) that such country has repeatedly provided support for acts of international terrorism, or (ii) acts for or on behalf of, or operates subject to the direction or control of, a government or official of a country described in this subparagraph;

(H)

has been discharged from the Armed Services of the United States under dishonorable conditions; or

(I)

is a member of, acts for or on behalf of, or operates subject to the direction or control of, a terrorist organization as defined in section 212(a)(3)(B)(vi) of the Immigration and Nationality Act (8 U.S.C. 1182(a)(3)(B)(vi)).

(3)

The term “alien” has the same meaning as in section 101(a)(3) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(3)).

(4)

The term “lawfully admitted for permanent residence” has the same meaning as in section 101(a)(20) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(20)).

Source credit: (Added Pub. L. 107–56, title VIII, § 817(2), Oct. 26, 2001, 115 Stat. 385; amended Pub. L. 107–188, title II, § 231(a), (b)(1), (c)(2), June 12, 2002, 116 Stat. 660, 661; Pub. L. 107–273, div. B, title IV, § 4005(g), Nov. 2, 2002, 116 Stat. 1813; Pub. L. 108–458, title VI, § 6802(c), (d)(1), Dec. 17, 2004, 118 Stat. 3767; Pub. L. 116–31, § 2, July 25, 2019, 133 Stat. 1034.)

history & why it existsrecord from the source credit
  • 2001Enacted · Pub. L. 107-56 · 115 Stat. 385
  • 2002Amended · Pub. L. 107-188 · 116 Stat. 660, 661
  • 2002Amended · Pub. L. 107-273 · 116 Stat. 1813
  • 2004Amended · Pub. L. 108-458 · 118 Stat. 3767
  • 2019Amended · Pub. L. 116-31 · 133 Stat. 1034

A history note hasn’t been published yet. The record shows enactment by Pub. L. 107-56 on 2001-10-26.

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