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21 U.S.C. § 372Examinations and investigations

submitted 88 years ago by ch. 675 to r/title-21-FOOD-AND-DRUGS · 962 words · no verdicts yet

in plain englishAI-generated · not legal advice

The Secretary can inspect and investigate to enforce food and drug law, using federal, state, or other agency staff under agreements. People must give the Secretary access to their sample analyses on request, and other government records stay open to inspection. Officers who handle counterfeit-drug cases can get special law-enforcement powers, and the Secretary must share drug patent information with the Patent Office when asked.

(a) Authority to conduct. (1)(A) The Secretary may run examinations and investigations under this chapter using the Department's own staff, or state, territorial, or local health, food, or drug officers commissioned by the Secretary. (B)(i) For tobacco products, the Secretary must, where feasible, contract with states to inspect retailers as part of enforcing this chapter. (ii) The Secretary cannot make such a contract to enforce this chapter on Indian country without the written consent of the tribe involved. (2)(A) The Secretary may also run examinations and investigations through another federal agency's staff, under a memorandum of understanding with that agency, as long as the memorandum ensures the staff are properly trained and addresses reimbursement — which the other agency's head can require in whole or in part. (B) Such a memorandum only applies to facilities or locations that both the Secretary and that other agency jointly regulate. (C) For any year this kind of joint inspection happens, the Secretary and the other agency must each report to Congress how many staff took part, how many extra items were inspected, and how many extra examinations were carried out. (3) For food packed in Puerto Rico or a U.S. territory, the Secretary must try to inspect it at its first point of entry into the states, if resources and enforcement needs allow. (4) In this subsection, "United States" means the states and the District of Columbia. (b) Availability to owner of part of analysis samples. When the Secretary collects a food, drug, or cosmetic sample for analysis, the Secretary must, if asked, give part of that sample to anyone named on the label, the owner, or their attorney or agent — for their own examination — except that the Secretary can set reasonable exceptions and conditions on this by regulation. (c) Records of other departments and agencies. Records held by any other federal department or agency must be open to inspection by a Department official the Secretary authorizes, for enforcing this chapter. (d) Information on patents for drugs. When the head of the Patent and Trademark Office asks, the Secretary must give complete information about drug questions relevant to a patent application, and may also do or order research needed to answer such a request. (e) Powers of enforcement personnel. The Secretary may give special powers to Department staff assigned to counterfeit-drug cases under this chapter. Such an officer may: (1) carry firearms; (2) execute and serve search and arrest warrants; (3) carry out a seizure ordered by a court under section 334; (4) arrest without a warrant for offenses under this chapter involving these drugs, if the offense happens in the officer's presence, or — for a felony — if the officer has probable cause to believe the person committed or is committing it; and (5) before a court case is filed under section 334(a)(2), seize drugs, containers, or equipment used to make fake drugs, if the officer has reasonable grounds to believe they are subject to seizure under that section. If the officer seizes property this way, the court case under section 334(a)(2) must be filed promptly, and the seized property stays under the court's control.
the actual law source: uscode.house.gov ↗public domain
(a) Authority to conduct
(1)
(A)

The Secretary is authorized to conduct examinations and investigations for the purposes of this chapter through officers and employees of the Department or through any health, food, or drug officer or employee of any State, Territory, or political subdivision thereof, duly commissioned by the Secretary as an officer of the Department.

(B)
(i)

For a tobacco product, to the extent feasible, the Secretary shall contract with the States in accordance with this paragraph to carry out inspections of retailers within that State in connection with the enforcement of this chapter.

(ii)

The Secretary shall not enter into any contract under clause (i) with the government of any of the several States to exercise enforcement authority under this chapter on Indian country without the express written consent of the Indian tribe involved.

(2)
(A)

In addition to the authority established in paragraph (1), the Secretary, pursuant to a memorandum of understanding between the Secretary and the head of another Federal department or agency, is authorized to conduct examinations and investigations for the purposes of this chapter through the officers and employees of such other department or agency, subject to subparagraph (B). Such a memorandum shall include provisions to ensure adequate training of such officers and employees to conduct the examinations and investigations. The memorandum of understanding shall contain provisions regarding reimbursement. Such provisions may, at the sole discretion of the head of the other department or agency, require reimbursement, in whole or in part, from the Secretary for the examinations or investigations performed under this section by the officers or employees of the other department or agency.

(B)

A memorandum of understanding under subparagraph (A) between the Secretary and another Federal department or agency is effective only in the case of examinations or inspections at facilities or other locations that are jointly regulated by the Secretary and such department or agency.

(C)

For any fiscal year in which the Secretary and the head of another Federal department or agency carries out one or more examinations or inspections under a memorandum of understanding under subparagraph (A), the Secretary and the head of such department or agency shall with respect to their respective departments or agencies submit to the committees of jurisdiction (authorizing and appropriating) in the House of Representatives and the Senate a report that provides, for such year—

(i)

the number of officers or employees that carried out one or more programs, projects, or activities under such memorandum;

(ii)

the number of additional articles that were inspected or examined as a result of such memorandum; and

(iii)

the number of additional examinations or investigations that were carried out pursuant to such memorandum.

(3)

In the case of food packed in the Commonwealth of Puerto Rico or a Territory the Secretary shall attempt to make inspection of such food at the first point of entry within the United States when, in his opinion and with due regard to the enforcement of all the provisions of this chapter, the facilities at his disposal will permit of such inspection.

(4)

For the purposes of this subsection, the term “United States” means the States and the District of Columbia.

(b) Availability to owner of part of analysis samples

Where a sample of a food, drug, or cosmetic is collected for analysis under this chapter the Secretary shall, upon request, provide a part of such official sample for examination or analysis by any person named on the label of the article, or the owner thereof, or his attorney or agent; except that the Secretary is authorized, by regulations, to make such reasonable exceptions from, and impose such reasonable terms and conditions relating to, the operation of this subsection as he finds necessary for the proper administration of the provisions of this chapter.

(c) Records of other departments and agencies

For purposes of enforcement of this chapter, records of any department or independent establishment in the executive branch of the Government shall be open to inspection by any official of the Department duly authorized by the Secretary to make such inspection.

(d) Information on patents for drugs

The Secretary is authorized and directed, upon request from the Under Secretary of Commerce for Intellectual Property and Director of the United States Patent and Trademark Office, to furnish full and complete information with respect to such questions relating to drugs as the Director may submit concerning any patent application. The Secretary is further authorized, upon receipt of any such request, to conduct or cause to be conducted, such research as may be required.

(e) Powers of enforcement personnel

Any officer or employee of the Department designated by the Secretary to conduct examinations, investigations, or inspections under this chapter relating to counterfeit drugs may, when so authorized by the Secretary—

(1)

carry firearms;

(2)

execute and serve search warrants and arrest warrants;

(3)

execute seizure by process issued pursuant to libel under section 334 of this title;

(4)

make arrests without warrant for offenses under this chapter with respect to such drugs if the offense is committed in his presence or, in the case of a felony, if he has probable cause to believe that the person so arrested has committed, or is committing, such offense; and

(5)

make, prior to the institution of libel proceedings under section 334(a)(2) of this title, seizures of drugs or containers or of equipment, punches, dies, plates, stones, labeling, or other things, if they are, or he has reasonable grounds to believe that they are, subject to seizure and condemnation under such section 334(a)(2). In the event of seizure pursuant to this paragraph (5), libel proceedings under section 334(a)(2) of this title shall be instituted promptly and the property seized be placed under the jurisdiction of the court.

Source credit: (June 25, 1938, ch. 675, § 702, 52 Stat. 1056; Pub. L. 87–781, title III, §§ 307(b), 308, Oct. 10, 1962, 76 Stat. 796; Pub. L. 89–74, § 8(a), July 15, 1965, 79 Stat. 234; Pub. L. 91–513, title II, § 701(f), Oct. 27, 1970, 84 Stat. 1282; Pub. L. 102–300, § 6(b)(2), June 16, 1992, 106 Stat. 240; Pub. L. 103–80, § 3(dd)(2), Aug. 13, 1993, 107 Stat. 779; Pub. L. 106–113, div. B, § 1000(a)(9) [title IV, § 4732(b)(12)], Nov. 29, 1999, 113 Stat. 1536, 1501A–584; Pub. L. 107–188, title III, § 314, June 12, 2002, 116 Stat. 674; Pub. L. 111–31, div. A, title I, § 103(g), June 22, 2009, 123 Stat. 1837.)

history & why it existsrecord from the source credit
  • 1938Enacted · Act of June 25, 1938, ch. 675 · 52 Stat. 1056
  • 1962Amended · Pub. L. 87-781 · 76 Stat. 796
  • 1965Amended · Pub. L. 89-74 · 79 Stat. 234
  • 1970Amended · Pub. L. 91-513 · 84 Stat. 1282
  • 1992Amended · Pub. L. 102-300 · 106 Stat. 240
  • 1993Amended · Pub. L. 103-80 · 107 Stat. 779
  • 1999Amended · Pub. L. 106-113 · 113 Stat. 1536, 1501
  • 2002Amended · Pub. L. 107-188 · 116 Stat. 674
  • 2009Amended · Pub. L. 111-31 · 123 Stat. 1837

A history note hasn’t been published yet. The record shows enactment by ch. 675 on 1938-06-25.

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