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15 U.S.C. § 2073 — Additional enforcement of product safety rules and section 2064 orders

submitted 54 years ago by Pub. L. 92-573 to r/title-15-COMMERCE-AND-TRADE · 826 words · no verdicts yet

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This section authorizes private actions to enforce consumer product safety rules and certain Commission orders, and authorizes state officials to seek injunctions for affected residents. It sets notice, Commission intervention, pending-action, and private-counsel restrictions.

(a) In general. Any interested person, including an individual, nonprofit, business, or other entity, may sue in a United States district court where the defendant is found or does business to enforce a consumer product safety rule or an order under section 2064 and seek an appropriate injunction. At least 30 days before starting the action, the person must notify by registered mail the Commission, the Attorney General, and the person being sued. The notice must state the alleged violation’s nature, the relief sought, and the court where the action will be filed. A separate suit is not allowed if, when it is filed, the same alleged violation is the subject of a pending United States civil or criminal action under this chapter. In an action under this section, the court may, in the interest of justice, award lawsuit costs, including reasonable attorney fees set under section 2060(f) and reasonable expert-witness fees.

(b) State Attorney General enforcement. (1) Right of action. Except as paragraph (5) provides, a State attorney general or other authorized State officer who alleges a violation of section 2068(a)(1), (2), (5), (6), (7), (9), or (12) affecting or possibly affecting the State or its residents may sue on behalf of the State’s residents in a United States district court where the defendant is found or does business to obtain an appropriate injunction. (2) Initiation of civil action. (A) Notice to Commission required in all cases. A State must give the Commission written notice of any action under paragraph (1). Unless proceeding under subparagraph (C), it must give notice at least 30 days before it plans to start the action by filing a complaint. (B) Filing of complaint. The State may file the complaint after the 30-day period ends, or earlier if the Commission agrees to the earlier filing. (C) Actions involving substantial product hazard. Despite subparagraph (B), the State may file immediately after telling the Commission that immediate action is needed to protect residents from a substantial product hazard, as defined in section 2064(a). (D) Form of notice. The required written notice may be sent by email, fax, or another communication method the Commission accepts. (E) Copy of complaint. The State must give the Commission a copy of the complaint when it files it or as soon as possible afterward. (3) Intervention by the Commission. The Commission may intervene. After intervening, it may (A) be heard on every matter in the action and (B) petition to appeal a decision in the action. (4) Construction. Nothing in this section, section 1264(d), section 1477, or section 1194(a) prevents a State attorney general or authorized State officer from using powers granted by State law, or prohibits that official from proceeding in State or federal court based on an alleged violation of a State civil or criminal statute. (5) Limitation. Except for a suit alleging a violation of paragraph (1) or (2) of section 2068(a), no separate suit may be filed under this subsection if, when filed, the same alleged violation is the subject of a pending United States civil or criminal action under this chapter. (6) Restrictions on private counsel. If private counsel assists in an action under paragraph (1), that counsel may not (A) share with participants in other private civil actions arising from the same operative facts information that (i) is protected by attorney-client or work-product privilege and (ii) was obtained during discovery in the action under paragraph (1), or (B) use in another private civil action arising from the same operative facts privileged attorney-client or work-product information obtained while assisting the State in the action under paragraph (1).

the actual law source: uscode.house.gov ↗public domain
(a) In general

Any interested person (including any individual or nonprofit, business, or other entity) may bring an action in any United States district court for the district in which the defendant is found or transacts business to enforce a consumer product safety rule or an order under section 2064 of this title, and to obtain appropriate injunctive relief. Not less than thirty days prior to the commencement of such action, such interested person shall give notice by registered mail to the Commission, to the Attorney General, and to the person against whom such action is directed. Such notice shall state the nature of the alleged violation of any such standard or order, the relief to be requested, and the court in which the action will be brought. No separate suit shall be brought under this section if at the time the suit is brought the same alleged violation is the subject of a pending civil or criminal action by the United States under this chapter. In any action under this section the court may in the interest of justice award the costs of suit, including reasonable attorneys’ fees (determined in accordance with section 2060(f) of this title) and reasonable expert witnesses’ fees.

(b) State Attorney General enforcement
(1) Right of action

Except as provided in paragraph (5), the attorney general of a State, or other authorized State officer, alleging a violation of section 2068(a)(1), (2), (5), (6), (7), (9), or (12) of this title that affects or may affect such State or its residents may bring an action on behalf of the residents of the State in any United States district court for the district in which the defendant is found or transacts business to obtain appropriate injunctive relief.

(2) Initiation of civil action
(A) Notice to Commission required in all cases

A State shall provide written notice to the Commission regarding any civil action under paragraph (1). Except when proceeding under subparagraph (C), the State shall provide the notice at least 30 days before the date on which the State intends to initiate the civil action by filing a complaint.

(B) Filing of complaint

A State may initiate the civil action by filing a complaint—

(i)

at any time after the date on which the 30-day period ends; or

(ii)

earlier than such date if the Commission consents to an earlier initiation of the civil action by the State.

(C) Actions involving substantial product hazard

Notwithstanding subparagraph (B), a State may initiate a civil action under paragraph (1) by filing a complaint immediately after notifying the Commission of the State’s determination that such immediate action is necessary to protect the residents of the State from a substantial product hazard (as defined in section 2064(a) of this title).

(D) Form of notice

The written notice required by this paragraph may be provided by electronic mail, facsimile machine, or any other means of communication accepted by the Commission.

(E) Copy of complaint

A State shall provide a copy of the complaint to the Commission upon filing the complaint or as soon as possible thereafter.

(3) Intervention by the Commission

The Commission may intervene in such civil action and upon intervening—

(A)

be heard on all matters arising in such civil action; and

(B)

file petitions for appeal of a decision in such civil action.

(4) Construction

Nothing in this section, section 1264(d) of this title, section 1477 of this title, or section 1194(a) of this title shall be construed—

(A)

to prevent the attorney general of a State, or other authorized State officer, from exercising the powers conferred on the attorney general, or other authorized State officer, by the laws of such State; or

(B)

to prohibit the attorney general of a State, or other authorized State officer, from proceeding in State or Federal court on the basis of an alleged violation of any civil or criminal statute of that State.

(5) Limitation

No separate suit shall be brought under this subsection (other than a suit alleging a violation of paragraph (1) or (2) of section 2068(a) of this title) if, at the time the suit is brought, the same alleged violation is the subject of a pending civil or criminal action by the United States under this chapter.

(6) Restrictions on private counsel

If private counsel is retained to assist in any civil action under paragraph (1), the private counsel retained to assist the State may not—

(A)

share with participants in other private civil actions that arise out of the same operative facts any information that is—

(i)

subject to attorney-client or work product privilege; and

(ii)

was obtained during discovery in the action under paragraph (1); or

(B)

use any information that is subject to attorney-client or work product privilege that was obtained while assisting the State in the action under paragraph (1) in any other private civil actions that arise out of the same operative facts.

Source credit: (Pub. L. 92–573, § 24, Oct. 27, 1972, 86 Stat. 1226; Pub. L. 94–284, § 10(d), May 11, 1976, 90 Stat. 507; Pub. L. 97–35, title XII, § 1211(a), (h)(3)(C), Aug. 13, 1981, 95 Stat. 721, 723; Pub. L. 110–314, title II, § 218(a), Aug. 14, 2008, 122 Stat. 3060.)

history & why it existsrecord from the source credit
  • 1972Enacted · Pub. L. 92-573 · 86 Stat. 1226
  • 1976Amended · Pub. L. 94-284 · 90 Stat. 507
  • 1981Amended · Pub. L. 97-35 · 95 Stat. 721, 723
  • 2008Amended · Pub. L. 110-314 · 122 Stat. 3060

A history note hasn’t been published yet. The record shows enactment by Pub. L. 92-573 on 1972-10-27.

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