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18 U.S.C. § 202Definitions

submitted 64 years ago by Pub. L. 87-849 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 639 words · no verdicts yet

in plain englishAI-generated · not legal advice

This law defines terms for federal conflict-of-interest rules. It explains special Government employee, official responsibility, and who counts as an officer or employee. It also defines the executive, judicial, and legislative branches.

(a) For sections 203, 205, 207, 208, and 209, "special Government employee" means an officer or employee of the executive or legislative branch, an independent federal agency, or the District of Columbia, who is hired — paid or not — to do temporary work for no more than 130 days out of any 365-day period, whether full-time or off and on. It also includes a part-time U.S. commissioner, a part-time U.S. magistrate judge, and — no matter how many days they work — an independent counsel appointed under chapter 40 of title 28, and anyone that counsel appoints under section 594(c) of title 28. Any part-time local representative of a Member of Congress in that member's home district or state also counts as a special Government employee, no matter what. Reserve officers, certain Space Force officers, and National Guard officers count as special Government employees while on active duty just for training, unless they are already federal officers or employees another way. If such an officer volunteers for more than 130 days of active duty, they count as a full officer of the United States instead. If they are serving involuntarily, they stay a special Government employee. Enlisted members of the armed forces are never counted as "officer or employee" or "special Government employee" under these sections. (b) For sections 205 and 207, "official responsibility" means having direct administrative or operating authority — whether at a middle level or final level, alone or shared with others, and whether exercised personally or through subordinates — to approve, reject, or otherwise direct what the government does. (c) Unless a section says otherwise, "officer" and "employee" in sections 203, 205, 207 through 209, and 218 do not include the President, the Vice President, a Member of Congress, or a federal judge. (d) In sections 204 and 207, "Member of Congress" means a United States Senator, or a Representative, Delegate, or Resident Commissioner in the House of Representatives. (e) In this chapter: "executive branch" includes every executive agency defined in title 5, plus any other executive-branch entity or unit. "Judicial branch" means the Supreme Court, the courts of appeals, the district courts, the Court of International Trade, the bankruptcy courts, any court created under Article I of the Constitution (including the Court of Appeals for the Armed Forces, the Court of Federal Claims, and the Tax Court, but not a territorial court), the Federal Judicial Center, and any other judicial-branch agency, office, or entity. "Legislative branch" means Congress itself, plus the Office of the Architect of the Capitol, the United States Botanic Garden, the Government Accountability Office, the Government Publishing Office, the Library of Congress, the Office of Technology Assessment, the Congressional Budget Office, the United States Capitol Police, and any other legislative-branch agency, entity, office, or commission.
the actual law source: uscode.house.gov ↗public domain
(a)

For the purpose of sections 203, 205, 207, 208, and 209 of this title the term “special Government employee” shall mean an officer or employee of the executive or legislative branch of the United States Government, of any independent agency of the United States or of the District of Columbia, who is retained, designated, appointed, or employed to perform, with or without compensation, for not to exceed one hundred and thirty days during any period of three hundred and sixty-five consecutive days, temporary duties either on a full-time or intermittent basis, a part-time United States commissioner, a part-time United States magistrate judge, or, regardless of the number of days of appointment, an independent counsel appointed under chapter 40 of title 28 and any person appointed by that independent counsel under section 594(c) of title 28. Notwithstanding the next preceding sentence, every person serving as a part-time local representative of a Member of Congress in the Member’s home district or State shall be classified as a special Government employee. Notwithstanding sections 502, 2105(d), and 5534 of title 5, a Reserve officer of the Armed Forces, an officer of the Space Force not serving on sustained duty pursuant to section 20105 of title 10, or an officer of the National Guard of the United States, unless otherwise an officer or employee of the United States, shall be classified as a special Government employee while on active duty solely for training. Such an officer who is voluntarily serving a period of extended active duty in excess of one hundred and thirty days shall be classified as an officer of the United States within the meaning of section 203 and sections 205 through 209 and 218. Such an officer who is serving involuntarily shall be classified as a special Government employee. The terms “officer or employee” and “special Government employee” as used in sections 203, 205, 207 through 209, and 218, shall not include enlisted members of the Armed Forces.

(b)

For the purposes of sections 205 and 207 of this title, the term “official responsibility” means the direct administrative or operating authority, whether intermediate or final, and either exercisable alone or with others, and either personally or through subordinates, to approve, disapprove, or otherwise direct Government action.

(c)

Except as otherwise provided in such sections, the terms “officer” and “employee” in sections 203, 205, 207 through 209, and 218 of this title shall not include the President, the Vice President, a Member of Congress, or a Federal judge.

(d)

The term “Member of Congress” in sections 204 and 207 means—

(1)

a United States Senator; and

(2)

a Representative in, or a Delegate or Resident Commissioner to, the House of Representatives.

(e)

As used in this chapter, the term—

(1)

“executive branch” includes each executive agency as defined in title 5, and any other entity or administrative unit in the executive branch;

(2)

“judicial branch” means the Supreme Court of the United States; the United States courts of appeals; the United States district courts; the Court of International Trade; the United States bankruptcy courts; any court created pursuant to article I of the United States Constitution, including the Court of Appeals for the Armed Forces, the United States Court of Federal Claims, and the United States Tax Court, but not including a court of a territory or possession of the United States; the Federal Judicial Center; and any other agency, office, or entity in the judicial branch; and

(3)

“legislative branch” means—

(A)

the Congress; and

(B)

the Office of the Architect of the Capitol, the United States Botanic Garden, the Government Accountability Office, the Government Publishing Office, the Library of Congress, the Office of Technology Assessment, the Congressional Budget Office, the United States Capitol Police, and any other agency, entity, office, or commission established in the legislative branch.

Source credit: (Added Pub. L. 87–849, § 1(a), Oct. 23, 1962, 76 Stat. 1121; amended Pub. L. 90–578, title III, § 301(b), Oct. 17, 1968, 82 Stat. 1115; Pub. L. 100–191, § 3(a), Dec. 15, 1987, 101 Stat. 1306; Pub. L. 101–194, title IV, § 401, Nov. 30, 1989, 103 Stat. 1747; Pub. L. 101–280, § 5(a), May 4, 1990, 104 Stat. 158; Pub. L. 101–650, title III, § 321, Dec. 1, 1990, 104 Stat. 5117; Pub. L. 102–572, title IX, § 902(b)(1), Oct. 29, 1992, 106 Stat. 4516; Pub. L. 103–337, div. A, title IX, § 924(d)(1)(B), Oct. 5, 1994, 108 Stat. 2832; Pub. L. 108–271, § 8(b), July 7, 2004, 118 Stat. 814; Pub. L. 113–235, div. H, title I, § 1301(b), Dec. 16, 2014, 128 Stat. 2537; Pub. L. 118–159, div. A, title V, § 568(a), (c), Dec. 23, 2024, 138 Stat. 1905, 1906.)

history & why it existsrecord from the source credit
  • 1962Enacted · Pub. L. 87-849 · 76 Stat. 1121
  • 1968Amended · Pub. L. 90-578 · 82 Stat. 1115
  • 1987Amended · Pub. L. 100-191 · 101 Stat. 1306
  • 1989Amended · Pub. L. 101-194 · 103 Stat. 1747
  • 1990Amended · Pub. L. 101-280 · 104 Stat. 158
  • 1990Amended · Pub. L. 101-650 · 104 Stat. 5117
  • 1992Amended · Pub. L. 102-572 · 106 Stat. 4516
  • 1994Amended · Pub. L. 103-337 · 108 Stat. 2832
  • 2004Amended · Pub. L. 108-271 · 118 Stat. 814
  • 2014Amended · Pub. L. 113-235 · 128 Stat. 2537
  • 2024Amended · Pub. L. 118-159 · 138 Stat. 1905, 1906

A history note hasn’t been published yet. The record shows enactment by Pub. L. 87-849 on 1962-10-23.

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