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22 U.S.C. § 8123Consents, warrants, and complementary access

submitted 20 years ago by Pub. L. 109-401 to r/title-22-FOREIGN-RELATIONS-AND-INTERCOURSE · 608 words · no verdicts yet

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This law explains when IAEA inspectors need consent or a warrant to enter U.S. sites. Owners can refuse consent for any reason, but a judge can then issue an administrative search warrant. In urgent cases, access may proceed without either.

(a) In General. (1)(A) Consent — except in the urgent case described in paragraph (2), before entering a location for complementary access under sections 8121 and 8122, an appropriate U.S. government official must first seek, or have, the consent of the owner, operator, occupant, or agent in charge. That person may withhold consent for any reason, or no reason at all. (B) Administrative Search Warrant — if consent is withheld, the U.S. government may seek an administrative search warrant from a U.S. judge under subsection (b). These warrant proceedings are conducted ex parte (one-sided), unless the government requests otherwise. (2) Expedited Access — to satisfy U.S. obligations under Article 4b.(ii) of the Additional Protocol when notice of two hours or less is required, the U.S. government may gain entry to the location for complementary access without obtaining either a warrant or consent, to the extent that doing so stays consistent with the Fourth Amendment to the U.S. Constitution. (b) Administrative Search Warrants for Complementary Access. (1) Obtaining Warrants — for complementary access under the Additional Protocol that requires a warrant, the U.S. government must first obtain an administrative search warrant from a U.S. judge, and must give the judge all appropriate information about why that facility, site, or location was chosen. (2) Content of Affidavits — a judge must promptly issue the warrant based on an affidavit from the U.S. government that: (A) states the Additional Protocol is in force; (B) states the designated location is subject to complementary access under the Additional Protocol; (C) states the purpose of the access is consistent with Article 4 of the Additional Protocol; (D) states the requested access is in accordance with Article 4; (E) assures that the scope of what the IAEA may access and collect is limited to what Article 6 allows; (F) lists the items, documents, and areas to be searched and seized; (G) states the earliest start date, anticipated duration, and expected times of day for the access; and (H) states that the location was selected either (i) because there is probable cause, based on specific evidence, to believe required reporting about the location is incorrect or incomplete and the location contains evidence of that, or (ii) under a reasonable general administrative plan based on specific neutral criteria. (3) Content of Warrants — a warrant issued under paragraph (2) must specify the same matters required in the affidavit, plus the identities of the IAEA representatives on the complementary access team and the identities of the U.S. government representatives or designees required to display credentials under section 8122(c).
the actual law source: uscode.house.gov ↗public domain
(a) In general
(1) Procedure
(A) Consent

Except as provided in paragraph (2), an appropriate official of the United States Government shall seek or have the consent of the owner, operator, occupant, or agent in charge of a location prior to entering that location in connection with complementary access pursuant to sections 8121 and 8122 of this title. The owner, operator, occupant, or agent in charge of the location may withhold consent for any reason or no reason.

(B) Administrative search warrant

In the absence of consent, the United States Government may seek an administrative search warrant from a judge of the United States under subsection (b). Proceedings regarding the issuance of an administrative search warrant shall be conducted ex parte, unless otherwise requested by the United States Government.

(2) Expedited access

For purposes of obtaining access to a location pursuant to Article 4b.(ii) of the Additional Protocol in order to satisfy United States obligations under the Additional Protocol when notice of two hours or less is required, the United States Government may gain entry to such location in connection with complementary access, to the extent such access is consistent with the Fourth Amendment to the United States Constitution, without obtaining either a warrant or consent.

(b) Administrative search warrants for complementary access
(1) Obtaining administrative search warrants

For complementary access conducted in the United States pursuant to the Additional Protocol, and for which the acquisition of a warrant is required, the United States Government shall first obtain an administrative search warrant from a judge of the United States. The United States Government shall provide to such judge all appropriate information regarding the basis for the selection of the facility, site, or other location to which complementary access is sought.

(2) Content of affidavits for administrative search warrants

A judge of the United States shall promptly issue an administrative search warrant authorizing the requested complementary access upon an affidavit submitted by the United States Government—

(A)

stating that the Additional Protocol is in force;

(B)

stating that the designated facility, site, or other location is subject to complementary access under the Additional Protocol;

(C)

stating that the purpose of the complementary access is consistent with Article 4 of the Additional Protocol;

(D)

stating that the requested complementary access is in accordance with Article 4 of the Additional Protocol;

(E)

containing assurances that the scope of the IAEA’s complementary access, as well as what it may collect, shall be limited to the access provided for in Article 6 of the Additional Protocol;

(F)

listing the items, documents, and areas to be searched and seized;

(G)

stating the earliest commencement and the anticipated duration of the complementary access period, as well as the expected times of day during which such complementary access will take place; and

(H)

stating that the location to which entry in connection with complementary access is sought was selected either—

(i)

because there is probable cause, on the basis of specific evidence, to believe that information required to be reported regarding a location pursuant to regulations promulgated under this chapter is incorrect or incomplete, and that the location to be accessed contains evidence regarding that violation; or

(ii)

pursuant to a reasonable general administrative plan based upon specific neutral criteria.

(3) Content of warrants

A warrant issued under paragraph (2) shall specify the same matters required of an affidavit under that paragraph. In addition, each warrant shall contain the identities of the representatives of the IAEA on the complementary access team and the identities of the representatives or designees of the United States Government required to display identifying credentials under section 8122(c) of this title.

Source credit: (Pub. L. 109–401, title II, § 223, Dec. 18, 2006, 120 Stat. 2745.)

history & why it existsrecord from the source credit
  • 2006Enacted · Pub. L. 109-401 · 120 Stat. 2745

A history note hasn’t been published yet. The record shows enactment by Pub. L. 109-401 on 2006-12-18.

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