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19 U.S.C. § 1305Immoral articles; importation prohibited

submitted 96 years ago by ch. 497 to r/title-19-CUSTOMS-DUTIES · 1,466 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section bars importing specified treasonous, threatening, obscene, immoral, abortion-related, and lottery-related materials into the United States. It sets seizure, forfeiture, court, and criminal-investigation procedures, with stated exceptions.

(a) Prohibition of importation. No person may import into the United States from a foreign country any book, pamphlet, paper, writing, advertisement, circular, print, picture, or drawing that advocates or urges treason or insurrection against the United States, or forceful resistance to a United States law, or threatens to kill or physically harm someone in the United States. No person may import an obscene book, pamphlet, paper, writing, advertisement, circular, print, picture, drawing, or other representation, figure, or image on paper or another material. No person may import a cast, instrument, or other article that is obscene or immoral. No person may import a drug, medicine, or any article intended to cause an unlawful abortion. No person may import a lottery ticket, printed paper that could be used as a lottery ticket, or a lottery advertisement. These articles may not enter the country, whether imported alone or in a package with other goods that could otherwise enter. All such articles and, unless the appropriate customs officer is satisfied that the prohibited articles were enclosed without the knowledge or consent of the importer, owner, agent, or consignee, the entire contents of the package containing them are subject to seizure and forfeiture. Drugs covered by this subsection are excepted when imported in bulk and not prepared for any of the prohibited purposes. The Secretary of the Treasury may allow so-called classics or books of recognized and established literary or scientific merit. The Secretary may allow them only when they are imported for noncommercial purposes. Starting January 1, 1993, this section does not apply to a lottery ticket, lottery-ticket paper, or lottery advertisement printed in Canada for use with a lottery conducted in the United States. (b) Enforcement procedures. When one of these books or other materials appears at a customs office, the proper customs officer must seize and hold it for the district court’s decision. The officer’s decision cannot be protested to the United States Court of International Trade. The officer must send information about the seizure to the United States attorney for the district containing either (1) the office where the seizure occurred or (2) the place to which the book or material is addressed. The United States attorney must begin a district-court case seeking forfeiture, confiscation, and destruction. If the court decides that the seized item is the kind of item this section bars from entry, the court must order it destroyed, and it must be destroyed. If the court decides it is not that kind of item, it may not be excluded under this section. In the case, any interested party may demand that a jury decide the disputed facts. Any party may appeal or seek review as in an ordinary action or lawsuit. (c) Institution of forfeiture proceedings. Despite subsections (a) and (b), if a customs officer finds obscene material after it has been imported or brought into the United States, or after someone tried to import or bring it in, the officer may refer the matter to the United States attorney to begin forfeiture proceedings under this section. The proceedings must begin within 30 days after seizure. A delay does not invalidate the seizure or forfeiture if the claimant caused the action to go beyond the time limit, or if the proceedings were postponed while constitutional issues were considered. (d) Stay of forfeiture proceedings. At the United States’ request, a court must pause a civil forfeiture case under this section until a related criminal matter is finished. (b) Coordination of forfeiture proceedings with criminal proceedings. (1) If the Customs Service believes criminal prosecution is appropriate or further criminal investigation is needed concerning allegedly obscene material seized at entry, the proper customs officer must immediately send seizure information to the United States attorney for the district where the addressee lives. The officer does not have to notify the addressee or consignee at that time. (2) The United States attorney must promptly decide whether referring the matter for forfeiture would materially harm the Government’s ability to investigate the seizure criminally. (3) If the attorney decides the referral would not harm the investigation, the attorney must immediately notify the Customs Service in writing. The customs officer must immediately notify the addressee or consignee in writing and send seizure information to the United States attorney for the district containing the seizure office. These actions must occur soon enough for a forfeiture complaint to be filed within 14 days after seizure. The deadline may be 21 days if the attorney for the addressee’s district certifies in writing, with specific facts, that the paragraph (2) decision could not be made in time for the 14-day deadline. (4) If the attorney decides referral would materially harm the investigation, the attorney must file, within 14 days after seizure, a dated certification saying so. The certification must give specific facts showing why withholding the forfeiture referral is necessary. (5)(A) When circumstances change so withholding referral is no longer needed for the criminal investigation, the attorney must immediately notify the Customs Service in writing and provide the paragraph (4) certification. (B) If subparagraph (A) does not apply, the attorney must immediately tell the Customs Service in writing how the matter ended, whether through prosecution or a declination letter, and provide the paragraph (4) certification. (C) After receiving that notice, the customs officer must immediately notify the addressee or consignee and send the seizure information, the certification, and the notice to the United States attorney for the district containing the seizure office. That attorney must begin forfeiture proceedings under subsection (a) within 14 days after the notice. The certification and notice must be attached to the forfeiture complaint. (c) Stay on motion. At the United States’ request, and for good cause shown, a court must pause a civil forfeiture case under this section until a related criminal matter is finished, whether the criminal matter is in the same district or another district.
the actual law source: uscode.house.gov ↗public domain
(a) Prohibition of importation

All persons are prohibited from importing into the United States from any foreign country any book, pamphlet, paper, writing, advertisement, circular, print, picture, or drawing containing any matter advocating or urging treason or insurrection against the United States, or forcible resistance to any law of the United States, or containing any threat to take the life of or inflict bodily harm upon any person in the United States, or any obscene book, pamphlet, paper, writing, advertisement, circular, print, picture, drawing, or other representation, figure, or image on or of paper or other material, or any cast, instrument, or other article which is obscene or immoral, or any drug or medicine or any article whatever for causing unlawful abortion, or any lottery ticket, or any printed paper that may be used as a lottery ticket, or any advertisement of any lottery. No such articles whether imported separately or contained in packages with other goods entitled to entry, shall be admitted to entry; and all such articles and, unless it appears to the satisfaction of the appropriate customs officer that the obscene or other prohibited articles contained in the package were inclosed therein without the knowledge or consent of the importer, owner, agent, or consignee, the entire contents of the package in which such articles are contained, shall be subject to seizure and forfeiture as hereinafter provided: Provided, That the drugs hereinbefore mentioned, when imported in bulk and not put up for any of the purposes hereinbefore specified, are excepted from the operation of this subdivision: Provided further, That the Secretary of the Treasury may, in his discretion, admit the so-called classics or books of recognized and established literary or scientific merit, but may, in his discretion, admit such classics or books only when imported for noncommercial purposes: Provided further, That effective January 1, 1993, this section shall not apply to any lottery ticket, printed paper that may be used as a lottery ticket, or advertisement of any lottery, that is printed in Canada for use in connection with a lottery conducted in the United States.

(b)1 Enforcement procedures

Upon the appearance of any such book or matter at any customs office, the same shall be seized and held by the appropriate customs officer to await the judgment of the district court as hereinafter provided; and no protest shall be taken to the United States Court of International Trade from the decision of such customs officer. Upon the seizure of such book or matter, such customs officer shall transmit information thereof to the United States attorney of the district in which is situated either—

(1)

the office at which such seizure took place; or

(2)

the place to which such book or matter is addressed;

and the United States attorney shall institute proceedings in the district court for the forfeiture, confiscation, and destruction of the book or matter seized. Upon the adjudication that such book or matter thus seized is of the character the entry of which is by this section prohibited, it shall be ordered destroyed and shall be destroyed. Upon adjudication that such book or matter thus seized is not of the character the entry of which is by this section prohibited, it shall not be excluded from entry under the provisions of this section.

In any such proceeding any party in interest may upon demand have the facts at issue determined by a jury and any party may have an appeal or the right of review as in the case of ordinary actions or suits.

(c)1 Institution of forfeiture proceedings

Notwithstanding the provisions of subsections (a) and (b), whenever a customs officer discovers any obscene material after such material has been imported or brought into the United States, or attempted to be imported or brought into the United States, he may refer the matter to the United States attorney for the institution of forfeiture proceedings under this section. Such proceedings shall begin no more than 30 days after the time the material is seized; except that no seizure or forfeiture shall be invalidated for delay if the claimant is responsible for extending the action beyond the allowable time limits or if proceedings are postponed pending the consideration of constitutional issues.

(d) Stay of forfeiture proceedings

Upon motion of the United States, a court shall stay such civil forfeiture proceedings commenced under this section pending the completion of any related criminal matter.

(b)1 Coordination of forfeiture proceedings with criminal proceedings
(1)

Notwithstanding subsection (a), whenever the Customs Service is of the opinion that criminal prosecution would be appropriate or that further criminal investigation is warranted in connection with allegedly obscene material seized at the time of entry, the appropriate customs officer shall immediately transmit information concerning such seizure to the United States Attorney 2 of the district of the addressee’s residence. No notice to the addressee or consignee concerning the seizure is required at the time of such transmittal.

(2)

Upon receipt of such information, such United States attorney shall promptly determine whether in such attorney’s opinion the referral of the matter for forfeiture under this section would materially affect the Government’s ability to conduct a criminal investigation with respect to such seizure.

(3)

If the United States attorney is of the opinion that no prejudice to such investigation will result from such referral, such attorney shall immediately so notify the Customs Service in writing. The appropriate customs officer shall immediately notify in writing the addressee or consignee of the seizure and shall transmit information concerning such seizure to the United States Attorney 2 of the district in which is situated the office at which such seizure has taken place. The actions described in paragraphs (1) through (3) of this subsection shall take place within sufficient time to allow for the filing of a forfeiture complaint within 14 days of the seizure unless the United States Attorney 2 of the district of the addressee’s residence certifies in writing and includes specific, articulable facts demonstrating that the determination required in paragraph (2) of this subsection could not be made in sufficient time to comply with this deadline. In such cases, the actions described in paragraphs (1) through (3) of this subsection shall take place within sufficient time to allow for the filing of a forfeiture complaint within 21 days of seizure.

(4)

If the United States attorney for the district of the addressee’s residence concludes that material prejudice to such investigation will result from such referral, such United States attorney shall place on file, within 14 days of the date of seizure, a dated certification stating that it is the United States attorney’s judgment that referral of the matter for forfeiture under this section would materially affect the Government’s ability to conduct a criminal investigation with respect to the seizure. The certification shall set forth specific, articulable facts demonstrating that withholding referral for forfeiture is necessary.

(5)
(A)

As soon as the circumstances change so that withholding of referral for forfeiture is no longer necessary for purposes of the criminal investigation, the United States attorney shall immediately so notify the Customs Service in writing and shall furnish a copy of the certification described in paragraph (4) above to the Customs Service.

(B)

In any matter referred to a United States attorney for possible criminal prosecution wherein subparagraph (5)(A) does not apply, the United States attorney shall immediately notify the Customs Service in writing concerning the disposition of the matter, whether by institution of a prosecution or a letter of declination, and shall also furnish a copy of the certification described in paragraph (4) of this subsection to the Customs Service.

(C)

Upon receipt of the notification described in subparagraph (A) or (B) of this paragraph, the appropriate customs officer shall immediately notify the addressee or consignee of the seizure and shall transmit information concerning the seizure, including a copy of the certification described in paragraph (4) above and a copy of the notification described in subparagraph (A) or (B) of this paragraph, to the United States attorney of the district in which is situated the office at which such seizure has taken place, who shall institute forfeiture proceedings in accordance with subsection (a) hereof within 14 days of the date of the notification described in subparagraph (A) or (B) above. A copy of the certification described in paragraph (4) above and a copy of the notification described in subparagraph (A) or (B) of this paragraph shall be affixed to the complaint for forfeiture.

(c)1 Stay on motion

Upon motion of the United States, a court, for good cause shown, shall stay civil forfeiture proceedings commenced under this section pending the completion of any related criminal matter whether in the same or in a different district.

Source credit: (June 17, 1930, ch. 497, title III, § 305, 46 Stat. 688; June 25, 1948, ch. 645, § 21, 62 Stat. 862; June 25, 1948, ch. 646, § 1, 62 Stat. 869; Pub. L. 91–271, title III, § 301(a), June 2, 1970, 84 Stat. 287; Pub. L. 91–662, § 1, Jan. 8, 1971, 84 Stat. 1973; Pub. L. 96–417, title VI, § 601(2), Oct. 10, 1980, 94 Stat. 1744; Pub. L. 100–418, title I, § 1901(a), Aug. 23, 1988, 102 Stat. 1312; Pub. L. 100–449, title II, § 206, Sept. 28, 1988, 102 Stat. 1864; Pub. L. 100–690, title VII, § 7522(e)[d], Nov. 18, 1988, 102 Stat. 4500.)

history & why it existsrecord from the source credit
  • 1930Enacted · Act of June 17, 1930, ch. 497 · 46 Stat. 688
  • 1948Amended · Act of June 25, 1948, ch. 645 · 62 Stat. 862
  • 1948Amended · Act of June 25, 1948, ch. 646 · 62 Stat. 869
  • 1970Amended · Pub. L. 91-271 · 84 Stat. 287
  • 1971Amended · Pub. L. 91-662 · 84 Stat. 1973
  • 1980Amended · Pub. L. 96-417 · 94 Stat. 1744
  • 1988Amended · Pub. L. 100-418 · 102 Stat. 1312
  • 1988Amended · Pub. L. 100-449 · 102 Stat. 1864
  • 1988Amended · Pub. L. 100-690 · 102 Stat. 4500

A history note hasn’t been published yet. The record shows enactment by ch. 497 on 1930-06-17.

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