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28 U.S.C. § 530CAuthority to use available funds

submitted 24 years ago by Pub. L. 107-273 to r/title-28-JUDICIARY-AND-JUDICIAL-PROCEDURE · 2,068 words · no verdicts yet

in plain englishAI-generated · not legal advice

The Attorney General may carry out Justice Department activities through Department personnel, interagency details and agreements, and contracts or grants, subject to other law. The section lists permitted uses of funds, including vehicles, experts, emergencies, rewards, law-enforcement assistance, construction, witnesses, prisons, reimbursements, foreign projects, training fees, and warranty work.

(a) In general. Unless another law provides otherwise, the Attorney General may reasonably choose any means to carry out Department of Justice activities, including: (1) Department personnel; (2) reimbursable, partly reimbursable, or nonreimbursable personnel details to or from other Federal agencies; (3) reimbursable agreements with Federal agencies for work, materials, or equipment; (4) contracts, grants, or cooperative agreements with non-Federal parties; and (5) the authorities in subsection (b), section 524, and other consistent law, including the provisions listed in the section. (b) Permitted uses. (1) Available funds may be used without limitation for: (A) buying, leasing, maintaining, and operating passenger or police vehicles without the current general purchase-price limit; (B) vehicle, boat, and aircraft insurance for official Government business abroad; (C) experts and consultants, including private counsel, under section 3109 of title 5, at no more than the section 5332 daily maximum; (D) official reception and representation expenses under Attorney General rules, including public facility tours; (E) confidential unforeseen emergencies under the Attorney General’s direction, accounted for only by the Attorney General’s certificate; (F) miscellaneous and emergency expenses approved by the Attorney General or specified Deputy, Associate, or Assistant Attorney General; (G) meetings, seminars, conferences, training, and advances under section 3324 of title 31, with undercover law-enforcement travel advances treated as public money under section 3527; (H) personal-service contracts abroad, without treating the contractors as United States employees for laws administered by the Office of Personnel Management; (I) interpreters and translators who are not United States citizens under Department rules; (J) uniforms under section 5901 of title 5 without the general price limit; (K) dependents’ primary and secondary schooling abroad, within Defense Department area limits when local schools cannot provide adequate education, and transportation to normally attended schools when the Attorney General finds public transportation inaccessible; (L) rewards under Department rules. A reward may not exceed $3 million unless it concerns domestic or international terrorism, as section 2331 of title 18 defines it, or a statute allows more. A reward of $250,000 or more needs personal approval by the Attorney General or President; the Attorney General must notify the four congressional Appropriations and Judiciary Committee leaders within 30 days; any executive agency or military department may provide funds; and neither failure to authorize nor the amount is judicially reviewable. (M) At an appropriate State or local law-enforcement official’s request, assistance investigating violent acts and shootings in a place of public use and mass killings or attempted mass killings. The assistance is presumed within Federal office or employment. “Mass killings” means three or more killings in one incident. “Place of public use” has the meaning in section 2332f(e)(6) of title 18. (2) Specific uses. (A) Funds for United States Attorneys, FBI, Marshals Service, ATF, DEA, and Immigration and Naturalization Service may buy, lease, maintain, and operate aircraft and boats for law enforcement. (B) Funds for those entities, plus the Federal Prison System and Inspector General, may buy ammunition and firearms and participate in firearms competitions. (C) construction funds may pay for planning, design, acquisition, construction, activation, renovation, conversion, expansion, extension, remodeling, equipment, repair, or maintenance of buildings and facilities and their sites and related costs; this does not mean salary-and-expense funds cannot pay incidental or minor construction costs. (3) Witness funds may pay witness expenses, mileage, compensation, protection, per diem, and advances under section 1821 or other law, but not more than one attendance fee per witness per day; neutrals in alternative-dispute-resolution proceedings where the Department is a party; and protected-witness safesites. (4) FBI crime-detection, investigation, and prosecution funds may be used for all authorized FBI activities. (5) Immigration funds may acquire land and construct enforcement fences; advance meals and lodging to aliens traveling; refund maintenance bills, immigration fines, and properly returnable items except the specified deposits; and track lost persons when public emergencies require it to help State or local law enforcement. (6) Federal Prison System funds may pay inmate medical and legal services; buy and exchange farm products and livestock; acquire land under section 4010 of title 18; and construct penal and correctional buildings and facilities, including camps, by contract or force account and pay United States prisoners for that work. No funds may distribute or provide prisoners commercially published material that is sexually explicit or features nudity. (7) Detention Trustee funds may support all legally authorized Trustee activities concerning Federal prisoners in non-Federal institutions or in Marshals custody and aliens in Immigration custody, including detention-facility construction oversight, detention-fund management, and direction of Marshals and Immigration detention policy and operations. (c) Related provisions. (1) No funds may pay an attorney’s services unless the attorney, except a special-case foreign attorney, is licensed and authorized under State, United States territory, or District of Columbia law. (2) Reimbursements paid to a Justice Department unit, another Federal entity, or State or local government may be used under the recipient’s available authorities. (d) Foreign reimbursements. When the Department or a component shares costs with a friendly foreign country on a law-enforcement or national-security project, that country’s reimbursements or contributions may be credited to current appropriate Department accounts, and may be used only for that country’s allocated project expenses. (e) Railroad police training fees. The Attorney General may charge fees covering railroad police participation in an FBI training program authorized by Public Law 106–110. The fees go to the FBI Salaries and Expenses account and remain available until spent for those services. (f) Warranty work. If the Attorney General finds that law-enforcement, security, or mission considerations weigh against using private warranty services, the Department may perform the work and seek reimbursement from the private entities. Payments may be credited to the appropriation charged.
the actual law source: uscode.house.gov ↗public domain
(a)In General.—

Except to the extent provided otherwise by law, the activities of the Department of Justice (including any bureau, office, board, division, commission, subdivision, unit, or other component thereof) may, in the reasonable discretion of the Attorney General, be carried out through any means, including—

(1)

through the Department’s own personnel, acting within, from, or through the Department itself;

(2)

by sending or receiving details of personnel to other branches or agencies of the Federal Government, on a reimbursable, partially-reimbursable, or nonreimbursable basis;

(3)

through reimbursable agreements with other Federal agencies for work, materials, or equipment;

(4)

through contracts, grants, or cooperative agreements with non-Federal parties; and

(5)

as provided in subsection (b), in section 524, and in any other provision of law consistent herewith, including, without limitation, section 102(b) of Public Law 102–395 (106 Stat. 1838), as incorporated by section 815(d) of Public Law 104–132 (110 Stat. 1315).

(b)Permitted Uses.—
(1)General permitted uses.—

Funds available to the Attorney General (i.e., all funds available to carry out the activities described in subsection (a)) may be used, without limitation, for the following:

(A)

The purchase, lease, maintenance, and operation of passenger motor vehicles, or police-type motor vehicles for law enforcement purposes, without regard to general purchase price limitation for the then-current fiscal year.

(B)

The purchase of insurance for motor vehicles, boats, and aircraft operated in official Government business in foreign countries.

(C)

Services of experts and consultants, including private counsel, as authorized by section 3109 of title 5, and at rates of pay for individuals not to exceed the maximum daily rate payable from time to time under section 5332 of title 5.

(D)

Official reception and representation expenses (i.e., official expenses of a social nature intended in whole or in predominant part to promote goodwill toward the Department or its missions, but excluding expenses of public tours of facilities of the Department of Justice), in accordance with distributions and procedures established, and rules issued, by the Attorney General, and expenses of public tours of facilities of the Department of Justice.

(E)

Unforeseen emergencies of a confidential character, to be expended under the direction of the Attorney General and accounted for solely on the certificate of the Attorney General.

(F)

Miscellaneous and emergency expenses authorized or approved by the Attorney General, the Deputy Attorney General, the Associate Attorney General, or the Assistant Attorney General for Administration.

(G)

In accordance with procedures established and rules issued by the Attorney General—

(i)

attendance at meetings and seminars;

(ii)

conferences and training; and

(iii)

advances of public moneys under section 3324 of title 31: Provided, That travel advances of such moneys to law enforcement personnel engaged in undercover activity shall be considered to be public money for purposes of section 3527 of title 31.

(H)

Contracting with individuals for personal services abroad, except that such individuals shall not be regarded as employees of the United States for the purpose of any law administered by the Office of Personnel Management.

(I)

Payment of interpreters and translators who are not citizens of the United States, in accordance with procedures established and rules issued by the Attorney General.

(J)

Expenses or allowances for uniforms as authorized by section 5901 of title 5, but without regard to the general purchase price limitation for the then-current fiscal year.

(K)

Expenses of—

(i)

primary and secondary schooling for dependents of personnel stationed outside the United States at cost not in excess of those authorized by the Department of Defense for the same area, when it is determined by the Attorney General that schools available in the locality are unable to provide adequately for the education of such dependents; and

(ii)

transportation of those dependents between their place of residence and schools serving the area which those dependents would normally attend when the Attorney General, under such regulations as he may prescribe, determines that such schools are not accessible by public means of transportation.

(L)

payment of rewards (i.e., payments pursuant to public advertisements for assistance to the Department of Justice), in accordance with procedures and regulations established or issued by the Attorney General: Provided, That—

(i)

no such reward shall exceed $3,000,000, unless—

(I)

the reward is to combat domestic terrorism or international terrorism (as defined in section 2331 of title 18); or

(II)

a statute should authorize a higher amount;

(ii)

no such reward of $250,000 or more may be made or offered without the personal approval of either the Attorney General or the President;

(iii)

the Attorney General shall give written notice to the Chairmen and ranking minority members of the Committees on Appropriations and the Judiciary of the Senate and of the House of Representatives not later than 30 days after the approval of a reward under clause (ii);

(iv)

any executive agency or military department (as defined, respectively, in sections 105 and 102 of title 5) may provide the Attorney General with funds for the payment of rewards; and

(v)

neither the failure of the Attorney General to authorize a payment nor the amount authorized shall be subject to judicial review.

(M)
(i)

At the request of an appropriate law enforcement official of a State or political subdivision, the Attorney General may assist in the investigation of violent acts and shootings occurring in a place of public use and in the investigation of mass killings and attempted mass killings. Any assistance provided under this subparagraph shall be presumed to be within the scope of Federal office or employment.

(i)

1 For purposes of this subparagraph—

(I)

the term “mass killings” means 3 or more killings in a single incident; and

(II)

the term “place of public use” has the meaning given that term under section 2332f(e)(6) of title 18, United States Code.

(2)Specific permitted uses.—
(A)Aircraft and boats.—

Funds available to the Attorney General for United States Attorneys, for the Federal Bureau of Investigation, for the United States Marshals Service, for the Bureau of Alcohol, Tobacco, Firearms and Explosives, for the Drug Enforcement Administration, and for the Immigration and Naturalization Service may be used for the purchase, lease, maintenance, and operation of aircraft and boats, for law enforcement purposes.

(B)Purchase of ammunition and firearms; firearms competitions.—

Funds available to the Attorney General for United States Attorneys, for the Federal Bureau of Investigation, for the United States Marshals Service, for the Bureau of Alcohol, Tobacco, Firearms and Explosives, for the Drug Enforcement Administration, for the Federal Prison System, for the Office of the Inspector General, and for the Immigration and Naturalization Service may be used for—

(i)

the purchase of ammunition and firearms; and

(ii)

participation in firearms competitions.

(C)Construction.—

Funds available to the Attorney General for construction may be used for expenses of planning, designing, acquiring, building, constructing, activating, renovating, converting, expanding, extending, remodeling, equipping, repairing, or maintaining buildings or facilities, including the expenses of acquisition of sites therefor, and all necessary expenses incident or related thereto; but the foregoing shall not be construed to mean that funds generally available for salaries and expenses are not also available for certain incidental or minor construction, activation, remodeling, maintenance, and other related construction costs.

(3)Fees and expenses of witnesses.—

Funds available to the Attorney General for fees and expenses of witnesses may be used for—

(A)

expenses, mileage, compensation, protection, and per diem in lieu of subsistence, of witnesses (including advances of public money) and as authorized by section 1821 or other law, except that no witness may be paid more than 1 attendance fee for any 1 calendar day;

(B)

fees and expenses of neutrals in alternative dispute resolution proceedings, where the Department of Justice is a party; and

(C)

construction of protected witness safesites.

(4)Federal bureau of investigation.—

Funds available to the Attorney General for the Federal Bureau of Investigation for the detection, investigation, and prosecution of crimes against the United States may be used for the conduct of all its authorized activities.

(5)Immigration and naturalization service.—

Funds available to the Attorney General for the Immigration and Naturalization Service may be used for—

(A)

acquisition of land as sites for enforcement fences, and construction incident to such fences;

(B)

cash advances to aliens for meals and lodging en route;

(C)

refunds of maintenance bills, immigration fines, and other items properly returnable, except deposits of aliens who become public charges and deposits to secure payment of fines and passage money; and

(D)

expenses and allowances incurred in tracking lost persons, as required by public exigencies, in aid of State or local law enforcement agencies.

(6)Federal prison system.—

Funds available to the Attorney General for the Federal Prison System may be used for—

(A)

inmate medical services and inmate legal services, within the Federal prison system;

(B)

the purchase and exchange of farm products and livestock;

(C)

the acquisition of land as provided in section 4010 of title 18; and

(D)

the construction of buildings and facilities for penal and correctional institutions (including prison camps), by contract or force account, including the payment of United States prisoners for their work performed in any such construction;

except that no funds may be used to distribute or make available to a prisoner any commercially published information or material that is sexually explicit or features nudity.

(7)Detention trustee.—

Funds available to the Attorney General for the Detention Trustee may be used for all the activities of such Trustee in the exercise of all power and functions authorized by law relating to the detention of Federal prisoners in non-Federal institutions or otherwise in the custody of the United States Marshals Service and to the detention of aliens in the custody of the Immigration and Naturalization Service, including the overseeing of construction of detention facilities or for housing related to such detention, the management of funds appropriated to the Department for the exercise of detention functions, and the direction of the United States Marshals Service and Immigration Service with respect to the exercise of detention policy setting and operations for the Department of Justice.

(c)Related Provisions.—
(1)Limitation of compensation of individuals employed as attorneys.—

No funds available to the Attorney General may be used to pay compensation for services provided by an individual employed as an attorney (other than an individual employed to provide services as a foreign attorney in special cases) unless such individual is duly licensed and authorized to practice as an attorney under the law of a State, a territory of the United States, or the District of Columbia.

(2)Reimbursements paid to governmental entities.—

Funds available to the Attorney General that are paid as reimbursement to a governmental unit of the Department of Justice, to another Federal entity, or to a unit of State or local government, may be used under authorities available to the unit or entity receiving such reimbursement.

(d)Foreign Reimbursements.—

Whenever the Department of Justice or any component participates in a cooperative project to improve law enforcement or national security operations or services with a friendly foreign country on a cost-sharing basis, any reimbursements or contributions received from that foreign country to meet its share of the project may be credited to appropriate current appropriations accounts of the Department of Justice or any component. The amount of a reimbursement or contribution credited shall be available only for payment of the share of the project expenses allocated to the participating foreign country.

(e)Railroad Police Training Fees.—

The Attorney General is authorized to establish and collect a fee to defray the costs of railroad police officers participating in a Federal Bureau of Investigation law enforcement training program authorized by Public Law 106–110, and to credit such fees to the appropriation account “Federal Bureau of Investigation, Salaries and Expenses”, to be available until expended for salaries and expenses incurred in providing such services.

(f)Warranty Work.—

In instances where the Attorney General determines that law enforcement-, security-, or mission-related considerations mitigate against obtaining maintenance or repair services from private sector entities for equipment under warranty, the Attorney General is authorized to seek reimbursement from such entities for warranty work performed at Department of Justice facilities, and to credit any payment made for such work to any appropriation charged therefor.

Source credit: (Added Pub. L. 107–273, div. A, title II, § 201(a), Nov. 2, 2002, 116 Stat. 1767; amended Pub. L. 108–199, div. B, title I, Jan. 23, 2004, 118 Stat. 53; Pub. L. 112–265, § 2(a), Jan. 14, 2013, 126 Stat. 2435.)

history & why it existsrecord from the source credit
  • 2002Enacted · Pub. L. 107-273 · 116 Stat. 1767
  • 2004Amended · Pub. L. 108-199 · 118 Stat. 53
  • 2013Amended · Pub. L. 112-265 · 126 Stat. 2435

A history note hasn’t been published yet. The record shows enactment by Pub. L. 107-273 on 2002-11-02.

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