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10 U.S.C. § 2790Recovery of improperly disposed of Department of Defense property

submitted 15 years ago by Pub. L. 111-383 to r/title-10-ARMED-FORCES · 877 words · no verdicts yet

in plain englishAI-generated · not legal advice

No covered person may dispose of military or Department of Defense property except under the laws and regulations governing Government property. The section makes improper transfers ineffective, permits seizure under specified court procedures, protects certain public displays, and sets the enforcement period and definitions.

(a) A service member, United States civilian employee, contractor employee, or other person may not sell, lend, pledge, barter, or give clothing, arms, articles, equipment, or other military or Defense property except as the governing statutes and regulations allow. (b) An improper transfer gives the holder no right, title, or interest in the property. (c) A Federal, state, or local law-enforcement official may seize property held without right or title because of a material violation of (a). Unless a Fourth Amendment warrant exception applies, seizure requires a warrant from the proper federal district court or that court's order after an (e) determination, and may occur only after the warrant or order issues. (d) (b) and (c) do not apply to property publicly displayed by public or private collectors or museums in secured exhibits, or to property in a museum or veterans organization's collection or a private collection for public display, if property whose possession could threaten national security or public health or safety has been fully demilitarized. (e)(1) The proper federal district court has jurisdiction, regardless of estimated value, to decide whether property was improperly disposed of. The decision uses the preponderance-of-the-evidence standard. (2) For property that could threaten national security or public health or safety, the decision may follow seizure if the United States files for it within 90 days. If the possessor lawfully possessed it but returning it could create that threat, the Secretary of Defense must pay the possessor its market value. (3) (2) does not apply to a firearm, ammunition, ammunition component, firearm part, or firearm accessory not barred from commercial sale. (f) An official who seizes property under (c) and cannot keep it for the United States must deliver it to an authorized service member or Defense or Justice official. (g) This section covers military or Defense property disposed of after January 6, 2011, contrary to then-governing law or regulation, and significant military equipment disposed of on or after January 1, 2002, contrary to then-governing law or regulation. (h) This authority adds to all other United States authority over property in which the United States may have a right or title. (i) “Significant military equipment” means a defense article on the United States Munitions List requiring special export controls because of substantial military usefulness or capability. “Museum” has the meaning in 20 U.S.C. 9172(1). “Fully demilitarized” means destroying the military offensive or defensive advantages in equipment or material, at minimum destroying or disabling key points such as the fuselage, tail assembly, wing spar, armor, radar and radomes, armament and its provisions, operating systems and software, and classified items. “Veterans organization” means an organization recognized by the Secretary of Veterans Affairs under 38 U.S.C. 5902.
the actual law source: uscode.house.gov ↗public domain
(a)Prohibition.—

No member of the armed forces, civilian employee of the United States Government, contractor personnel, or other person may sell, lend, pledge, barter, or give any clothing, arms, articles, equipment, or other military or Department of Defense property except in accordance with the statutes and regulations governing Government property.

(b)Transfer of Title or Interest Ineffective.—

If property has been disposed of in violation of subsection (a), the person holding the property has no right or title to, or interest in, the property.

(c)Authority for Seizure of Improperly Disposed of Property.—

If any person is in the possession of military or Department of Defense property without right or title to, or interest in, the property because it has been disposed of in material violation of subsection (a), any Federal, State, or local law enforcement official may seize the property wherever found. Unless an exception to the warrant requirement under the fourth amendment to the Constitution applies, seizure may be made only—

(1)

pursuant to—

(A)

a warrant issued by the district court of the United States for the district in which the property is located, or for the district in which the person in possession of the property resides or is subject to service; or

(B)

pursuant to an order by such court, issued after a determination of improper transfer under subsection (e); and

(2)

after such a court has issued such a warrant or order.

(d)Inapplicability to Certain Property.—

Subsections (b) and (c) shall not apply to—

(1)

property on public display by public or private collectors or museums in secured exhibits; or

(2)

property in the collection of any museum or veterans organization or held in a private collection for the purpose of public display, provided that any such property, the possession of which could undermine national security or create a hazard to public health or safety, has been fully demilitarized.

(e)Determinations of Violations.—
(1)

The district court of the United States for the district in which the property is located, or the district in which the person in possession of the property resides or is subject to service, shall have jurisdiction, regardless of the current approximated or estimated value of the property, to determine whether property was disposed of in violation of subsection (a). Any such determination shall be by a preponderance of the evidence.

(2)

Except as provided in paragraph (3), in the case of property, the possession of which could undermine national security or create a hazard to public health or safety, the determination under paragraph (1) may be made after the seizure of the property, as long as the United States files an action seeking such determination within 90 days after seizure of the property. If the person from whom the property is seized is found to have been lawfully in possession of the property and the return of the property could undermine national security or create a hazard to public health or safety, the Secretary of Defense shall reimburse the person for the market value for the property.

(3)

Paragraph (2) shall not apply to any firearm, ammunition, or ammunition component, or firearm part or accessory that is not prohibited for commercial sale.

(f)Delivery of Seized Property.—

Any law enforcement official who seizes property under subsection (c) and is not authorized to retain it for the United States shall deliver the property to an authorized member of the armed forces or other authorized official of the Department of Defense or the Department of Justice.

(g)Scope of Enforcement.—

This section shall apply to the following:

(1)

Any military or Department of Defense property disposed of after January 6, 2011, in a manner that is not in accordance with statutes and regulations governing Government property in effect at the time of the disposal of such property.

(2)

Any significant military equipment disposed of on or after January 1, 2002, in a manner that is not in accordance with statutes and regulations governing Government property in effect at the time of the disposal of such significant military equipment.

(h)Rule of Construction.—

The authority of this section is in addition to any other authority of the United States with respect to property to which the United States may have right or title.

(i)Definitions.—

In this section:

(1)

The term “significant military equipment” means defense articles on the United States Munitions List for which special export controls are warranted because of their capacity for substantial military utility or capability.

(2)

The term “museum” has the meaning given that term in section 273(1) of the Museum Services Act (20 U.S.C. 9172(1)).

(3)

The term “fully demilitarized” means, with respect to equipment or material, the destruction of the military offensive or defensive advantages inherent in the equipment or material, including, at a minimum, the destruction or disabling of key points of such equipment or material, such as the fuselage, tail assembly, wing spar, armor, radar and radomes, armament and armament provisions, operating systems and software, and classified items.

(4)

The term “veterans organization” means any organization recognized by the Secretary of Veterans Affairs for the representation of veterans under section 5902 of title 38.

Source credit: (Added Pub. L. 111–383, div. A, title III, § 355(a), Jan. 7, 2011, 124 Stat. 4195; amended Pub. L. 112–239, div. A, title X, § 1076(e)(5), Jan. 2, 2013, 126 Stat. 1951.)

history & why it existsrecord from the source credit
  • 2011Enacted · Pub. L. 111-383 · 124 Stat. 4195
  • 2013Amended · Pub. L. 112-239 · 126 Stat. 1951

A history note hasn’t been published yet. The record shows enactment by Pub. L. 111-383 on 2011-01-07.

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