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18 U.S.C. § 3401Misdemeanors; application of probation laws

submitted 78 years ago by ch. 645 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 653 words · no verdicts yet

in plain englishAI-generated · not legal advice

A specially designated United States magistrate judge may try and sentence people for misdemeanors, subject to a defendant’s rights and consent. The section also addresses probation, juvenile proceedings, records and appeals, district-court transfer, and supervised release.

(a) If specially designated by the district court or courts served, a United States magistrate judge may try people accused of misdemeanors committed in that district and sentence people convicted of them. (b) A person charged with a misdemeanor other than a petty offense may choose a trial before a district judge in the district where the offense occurred. The magistrate judge must carefully explain the rights to trial, judgment, and sentencing by a district judge and the possible right to a jury trial before either judge. The magistrate judge may proceed only after the defendant expressly consents to trial before that judge and expressly and specifically waives trial, judgment, and sentencing by a district judge. The consent and waiver must be written or stated on the record. (c) If a person is convicted or pleads guilty or nolo contendere before a magistrate judge exercising this jurisdiction, the magistrate judge may, with a district judge’s approval, order the court’s probation service to investigate before sentencing and report to the magistrate judge. (d) Probation laws apply to people tried under this section. The magistrate judge may grant probation and may revoke, modify, or reinstate probation granted by a magistrate judge. (e) A court reporter or suitable sound-recording equipment must record proceedings. For an appeal, the United States must provide a copy of the record at its expense to a person who swears they cannot pay or provide security. The Director of the Administrative Office of the United States Courts pays for that copy. (f) The district court may, on its own or for good cause on the Government attorney’s petition, order that a misdemeanor proceeding occur before a district judge. The petition should identify the case’s novelty, importance, complexity, or other relevant factors and must follow Attorney General regulations. (g) In a petty-offense case involving a juvenile, the magistrate judge may exercise all district-court powers under chapter 403. The same is true in a non-petty misdemeanor involving a juvenile if the subsection (b) consent was filed. A chapter 403 proceeding may begin against a juvenile by violation notice or complaint, but cannot proceed unless the section 5032 certification was filed in open court at arraignment. (h) The magistrate judge may modify, revoke, or end supervised release imposed by a magistrate judge. (i) A district judge may designate a magistrate judge to hold hearings, including evidentiary hearings, about modifying, revoking, or ending supervised release and to submit proposed factual findings and recommendations. For revocation, the recommendation may include a disposition under section 3583(e). The magistrate judge must file the proposed findings and recommendations.
the actual law source: uscode.house.gov ↗public domain
(a)

When specially designated to exercise such jurisdiction by the district court or courts he serves, any United States magistrate judge shall have jurisdiction to try persons accused of, and sentence persons convicted of, misdemeanors committed within that judicial district.

(b)

Any person charged with a misdemeanor, other than a petty offense may elect, however, to be tried before a district judge for the district in which the offense was committed. The magistrate judge shall carefully explain to the defendant that he has a right to trial, judgment, and sentencing by a district judge and that he may have a right to trial by jury before a district judge or magistrate judge. The magistrate judge may not proceed to try the case unless the defendant, after such explanation, expressly consents to be tried before the magistrate judge and expressly and specifically waives trial, judgment, and sentencing by a district judge. Any such consent and waiver shall be made in writing or orally on the record.

(c)

A magistrate judge who exercises trial jurisdiction under this section, and before whom a person is convicted or pleads either guilty or nolo contendere, may, with the approval of a judge of the district court, direct the probation service of the court to conduct a presentence investigation on that person and render a report to the magistrate judge prior to the imposition of sentence.

(d)

The probation laws shall be applicable to persons tried by a magistrate judge under this section, and such officer shall have power to grant probation and to revoke, modify, or reinstate the probation of any person granted probation by a magistrate judge.

(e)

Proceedings before United States magistrate judges under this section shall be taken down by a court reporter or recorded by suitable sound recording equipment. For purposes of appeal a copy of the record of such proceedings shall be made available at the expense of the United States to a person who makes affidavit that he is unable to pay or give security therefor, and the expense of such copy shall be paid by the Director of the Administrative Office of the United States Courts.

(f)

The district court may order that proceedings in any misdemeanor case be conducted before a district judge rather than a United States magistrate judge upon the court’s own motion or, for good cause shown, upon petition by the attorney for the Government. Such petition should note the novelty, importance, or complexity of the case, or other pertinent factors, and be filed in accordance with regulations promulgated by the Attorney General.

(g)

The magistrate judge may, in a petty offense case involving a juvenile, exercise all powers granted to the district court under chapter 403 of this title. The magistrate judge may, in the case of any misdemeanor, other than a petty offense, involving a juvenile in which consent to trial before a magistrate judge has been filed under subsection (b), exercise all powers granted to the district court under chapter 403 of this title. For purposes of this subsection, proceedings under chapter 403 of this title may be instituted against a juvenile by a violation notice or complaint, except that no such case may proceed unless the certification referred to in section 5032 of this title has been filed in open court at the arraignment.

(h)

The magistrate judge shall have power to modify, revoke, or terminate supervised release of any person sentenced to a term of supervised release by a magistrate judge.

(i)

A district judge may designate a magistrate judge to conduct hearings to modify, revoke, or terminate supervised release, including evidentiary hearings, and to submit to the judge proposed findings of fact and recommendations for such modification, revocation, or termination by the judge, including, in the case of revocation, a recommended disposition under section 3583(e) of this title. The magistrate judge shall file his or her proposed findings and recommendations.

Source credit: (June 25, 1948, ch. 645, 62 Stat. 830; Pub. L. 85–508, § 12(j), July 7, 1958, 72 Stat. 348; Pub. L. 90–578, title III, § 302(a), Oct. 17, 1968, 82 Stat. 1115; Pub. L. 96–82, § 7(a), (b), Oct. 10, 1979, 93 Stat. 645, 646; Pub. L. 98–473, title II, § 223(j), Oct. 12, 1984, 98 Stat. 2029; Pub. L. 100–690, title VII, § 7072(a), Nov. 18, 1988, 102 Stat. 4405; Pub. L. 101–650, title III, § 321, Dec. 1, 1990, 104 Stat. 5117; Pub. L. 102–572, title I, § 103, Oct. 29, 1992, 106 Stat. 4507; Pub. L. 104–317, title II, § 202(a), Oct. 19, 1996, 110 Stat. 3848; Pub. L. 106–518, title II, § 203(a), Nov. 13, 2000, 114 Stat. 2414.)

history & why it existsrecord from the source credit
  • 1948Enacted · Act of June 25, 1948, ch. 645 · 62 Stat. 830
  • 1958Amended · Pub. L. 85-508 · 72 Stat. 348
  • 1968Amended · Pub. L. 90-578 · 82 Stat. 1115
  • 1979Amended · Pub. L. 96-82 · 93 Stat. 645, 646
  • 1984Amended · Pub. L. 98-473 · 98 Stat. 2029
  • 1988Amended · Pub. L. 100-690 · 102 Stat. 4405
  • 1990Amended · Pub. L. 101-650 · 104 Stat. 5117
  • 1992Amended · Pub. L. 102-572 · 106 Stat. 4507
  • 1996Amended · Pub. L. 104-317 · 110 Stat. 3848
  • 2000Amended · Pub. L. 106-518 · 114 Stat. 2414

A history note hasn’t been published yet. The record shows enactment by ch. 645 on 1948-06-25.

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