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13 U.S.C. § 225Applicability of penal provisions in certain cases

submitted 72 years ago by ch. 1158 to r/title-13-CENSUS · 379 words · no verdicts yet

in plain englishAI-generated · not legal advice

For surveys the Department of Commerce runs under a specific subchapter, the criminal penalties in sections 221-224 apply only under certain conditions: questions must match the type used in full censuses, the Secretary must first certify and publish why the information is needed, and new surveys need 30 days' public notice. Imprisonment does not apply to certain surveys, sections 221-224 do not apply to government censuses or frequent surveys, and religious groups whose beliefs bar disclosing membership information cannot be prosecuted for refusing to answer.

(a) For any survey the Secretary or another authorized Department of Commerce officer or employee (or a bureau or agency within it) runs under subchapter IV of chapter 5 of this title, the rules in sections 221, 222, 223, and 224 of this title apply only if: (1) the questions being asked and information being requested are within the scope of, and the same type as, what was historically used in complete censuses under subchapters I and II of chapter 5, or in censuses taken under those subchapters since; (2) the Secretary (or another authorized official, with the Secretary's approval) has first published a certified explanation that the information is needed to help perform essential government functions or services, or is significantly useful to the public, business, or industry, and is not already available from other government or private sources; and (3) for any brand-new survey, the Secretary or other authorized official has given public notice at least 30 days before requesting responses that the survey is being considered. (b) The imprisonment penalty under section 222 does not apply to surveys run under subchapter II of chapter 3, or under subchapter IV of chapter 5, of this title. (c) Sections 221, 222, 223, and 224 do not apply to censuses or surveys of governments under subchapters III and IV of chapter 5, or to other surveys under subchapter IV that are taken more often than once a year. (d) If a religious denomination or church's doctrine, teaching, or discipline forbids disclosing membership information, refusing to give that information under those circumstances is not a crime under this chapter.
the actual law source: uscode.house.gov ↗public domain
(a)

In connection with any survey conducted by the Secretary or other authorized officer or employee of the Department of Commerce or bureau or agency thereof pursuant to subchapter IV of chapter 5 of this title, the provisions of sections 221, 222, 223 and 224 of this title shall apply—

(1)

with respect to the answering of questions and furnishing of information, only to such inquiries as are within the scope of the schedules and questionnaires and of the type and character heretofore used in connection with the taking of complete censuses under subchapters I and II of chapter 5 of this title, or in connection with any censuses hereafter taken pursuant to such subchapters;

(2)

only after publication of a determination with reasons therefor certified by the Secretary, or by some other authorized officer or employee of the Department of Commerce or bureau or agency thereof with the approval of the Secretary, that the information called for is needed to aid or permit the efficient performance of essential governmental functions or services, or has significant application to the needs of the public, business, or industry and is not publicly available from nongovernmental or other governmental sources;

(3)

in the case of any new survey, only after public notice, given by the Secretary or other authorized officer or employee of the Department of Commerce or bureau or agency thereof at least thirty days in advance of requesting a return, that such survey is under consideration.

(b)

The provisions for imprisonment provided by section 222 of this title shall not apply in connection with any survey conducted pursuant to subchapter II of chapter 3 of this title, or to subchapter IV of chapter 5 of this title.

(c)

The provisions of sections 221, 222, 223, and 224 of this title shall not apply to any censuses or surveys of governments provided for by subchapters III and IV of chapter 5 of this title, nor to other surveys provided for by subchapter IV of such chapter which are taken more frequently than annually.

(d)

Where the doctrine, teaching, or discipline of any religious denomination or church prohibits the disclosure of information relative to membership, a refusal, in such circumstances, to furnish such information shall not be an offense under this chapter.

Source credit: (Aug. 31, 1954, ch. 1158, 68 Stat. 1024; Pub. L. 94–521, § 15(a), Oct. 17, 1976, 90 Stat. 2465.)

history & why it existsrecord from the source credit
  • 1954Enacted · Act of Aug. 31, 1954, ch. 1158 · 68 Stat. 1024
  • 1976Amended · Pub. L. 94-521 · 90 Stat. 2465

A history note hasn’t been published yet. The record shows enactment by ch. 1158 on 1954-08-31.

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