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5 U.S.C. § 413Special provisions concerning the Department of Justice

submitted 4 years ago by Pub. L. 117-286 to r/title-5-GOVERNMENT-ORGANIZATION-AND-EMPLOYEES · 679 words · no verdicts yet

in plain englishAI-generated · not legal advice

This law sets special rules for the Justice Department's inspector general. The Attorney General can limit the inspector general's access to sensitive, ongoing investigations. The inspector general also investigates misconduct by Justice Department employees and agency heads.

(a) In General. (1) The Justice Department's Inspector General normally works independently. But the Attorney General takes charge over any audit, investigation, or subpoena that needs access to sensitive information about (A) ongoing civil or criminal investigations or proceedings, (B) undercover operations, (C) confidential sources, including protected witnesses, (D) intelligence or counterintelligence matters, or (E) other matters whose disclosure would seriously threaten national security. (2) For that same sensitive information, the Attorney General can stop the Inspector General from starting, finishing, or accessing an audit or investigation, or from issuing a subpoena for it — even after the Inspector General already decided to act — if the Attorney General decides that is necessary to keep the information secret or to protect the national interest. (3) If the Attorney General uses this power, the Attorney General must notify the Inspector General in writing, explaining why. The Inspector General then has 30 days to send that notice to the Senate Judiciary and Homeland Security committees and the House Judiciary and Oversight committees, plus other appropriate committees. (b) Carrying Out Duties and Responsibilities: In doing this chapter's duties, the Justice Department's Inspector General (1) may start, run, and supervise Justice Department audits and investigations as the Inspector General thinks appropriate; (2) except as subsection (a) and paragraph (3) limit, may investigate allegations of criminal wrongdoing or misconduct by a Justice Department employee, or may instead refer such allegations to the Office of Professional Responsibility or an appropriate internal affairs office; (3) must refer to the Office of Professional Responsibility's Counsel any misconduct allegations against Department attorneys, investigators, or law enforcement personnel that relate to an attorney's authority to investigate, litigate, or give legal advice — except that no such referral happens if the accused attorney works in that Office; (4) may investigate allegations of criminal wrongdoing or misconduct by the head of any Justice Department agency or component; and (5) must send the results of any investigation under paragraph (4), with any recommended discipline, to the Attorney General. (c) Reports: Any report the Attorney General must send to certain congressional committees under section 405(e) must also go, within that same 7-day period, to the Senate Judiciary and Homeland Security committees and the House Judiciary and Oversight committees. (d) Regulation To Ensure Reporting of Certain Allegations to Inspector General: The Attorney General must issue a regulation requiring any Justice Department component that receives a non-frivolous allegation of criminal wrongdoing or misconduct by a Department employee — except for allegations covered by subsection (b)(3) — to report that information to the Inspector General.
the actual law source: uscode.house.gov ↗public domain
(a)In General.—
(1)Authority of attorney general over certain audits and investigations.—

Notwithstanding the 2d sentence and last sentence of section 403(a) of this title, the Inspector General shall be under the authority, direction, and control of the Attorney General with respect to audits or investigations, or the issuance of subpoenas, which require access to sensitive information concerning—

(A)

ongoing civil or criminal investigations or proceedings;

(B)

undercover operations;

(C)

the identity of confidential sources, including protected witnesses;

(D)

intelligence or counterintelligence matters; or

(E)

other matters the disclosure of which would constitute a serious threat to national security.

(2)Authority of attorney general to prohibit carrying out or completing certain audits and investigations.—

With respect to the information described under paragraph (1), the Attorney General may prohibit the Inspector General from carrying out or completing any audit or investigation, from accessing information described in paragraph (1), or from issuing any subpoena, after such Inspector General has decided to initiate, carry out, or complete such audit or investigation, access such information, or to issue such subpoena, if the Attorney General determines that such prohibition is necessary to prevent the disclosure of any information described under paragraph (1) or to prevent significant impairment to the national interests of the United States.

(3)Notification and statement of reasons for exercise of power.—

If the Attorney General exercises any power under paragraph (1) or (2), the Attorney General shall notify the Inspector General in writing, stating the reasons for such exercise. Within 30 days after receipt of any such notice, the Inspector General shall transmit a copy of such notice to the Committee on Homeland Security and Governmental Affairs and the Committee on the Judiciary of the Senate and the Committee on Oversight and Reform and the Committee on the Judiciary of the House of Representatives, and to other appropriate committees or subcommittees of the Congress.

(b)Carrying Out Duties and Responsibilities.—

In carrying out the duties and responsibilities specified in this chapter, the Inspector General of the Department of Justice—

(1)

may initiate, conduct and supervise such audits and investigations in the Department of Justice as the Inspector General considers appropriate;

(2)

except as specified in subsection (a) and paragraph (3), may investigate allegations of criminal wrongdoing or administrative misconduct by an employee of the Department of Justice, or may, in the discretion of the Inspector General, refer such allegations to the Office of Professional Responsibility or the internal affairs office of the appropriate component of the Department of Justice;

(3)

shall refer to the Counsel, Office of Professional Responsibility of the Department of Justice, allegations of misconduct involving Department attorneys, investigators, or law enforcement personnel, where the allegations relate to the exercise of the authority of an attorney to investigate, litigate, or provide legal advice, except that no such referral shall be made if the attorney is employed in the Office of Professional Responsibility;

(4)

may investigate allegations of criminal wrongdoing or administrative misconduct by a person who is the head of any agency or component of the Department of Justice; and

(5)

shall forward the results of any investigation conducted under paragraph (4), along with any appropriate recommendation for disciplinary action, to the Attorney General.

(c)Reports.—

Any report required to be transmitted by the Attorney General to the appropriate committees or subcommittees of the Congress under section 405(e) of this title shall also be transmitted, within the 7-day period specified under that section, to the Committee on the Judiciary and the Committee on Homeland Security and Governmental Affairs of the Senate and the Committee on the Judiciary and the Committee on Oversight and Reform of the House of Representatives.

(d)Regulation To Ensure Reporting of Certain Allegations to Inspector General.—

The Attorney General shall ensure by regulation that any component of the Department of Justice receiving a nonfrivolous allegation of criminal wrongdoing or administrative misconduct by an employee of the Department of Justice, except with respect to allegations described in subsection (b)(3), shall report that information to the Inspector General.

Source credit: (Pub. L. 117–286, § 3(b), Dec. 27, 2022, 136 Stat. 4233; Pub. L. 118–71, § 2(a), July 25, 2024, 138 Stat. 1492.)

history & why it existsrecord from the source credit
  • 2022Enacted · Pub. L. 117-286 · 136 Stat. 4233
  • 2024Amended · Pub. L. 118-71 · 138 Stat. 1492

A history note hasn’t been published yet. The record shows enactment by Pub. L. 117-286 on 2022-12-27.

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