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33 U.S.C. § 1369Administrative procedure and judicial review

submitted 78 years ago by Pub. L. 92-500 to r/title-33-NAVIGATION-AND-NAVIGABLE-WATERS · 924 words · no verdicts yet

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This section gives the Administrator subpoena power and sets where and when certain Administrator actions may be reviewed. It also permits limited additional evidence and protects qualifying confidential business information.

(a)(1) To obtain information under section 1315 or carry out section 1367(e), the Administrator may subpoena witnesses to attend and testify and produce relevant papers, books, and documents, and may administer oaths. Except for effluent data, if the Administrator is satisfactorily shown that public disclosure would reveal trade secrets or secret processes, the Administrator must treat the material as confidential consistent with section 1905 of title 18. It may be disclosed to United States officers, employees, or authorized representatives handling this chapter, or when relevant in a proceeding under this chapter. Subpoenaed witnesses receive the same fees and mileage as witnesses in United States courts. If someone refuses to obey, the district court where that person is found, lives, or does business may, on the United States’ application and notice, order the person to appear and testify or produce materials before the Administrator. Disobeying the court order may be punished as contempt. (2) On the Administrator’s application, a United States district court may subpoena witnesses and relevant materials to obtain information under sections 1314(b) and (c). Materials obtained are subject to paragraph (1)’s requirements. (b)(1) An interested person may seek review in the United States court of appeals for the Federal judicial district where the person resides or does directly affected business of the Administrator’s action in (A) issuing a performance standard under section 1316; (B) making a section 1316(b)(1)(C) determination; (C) issuing an effluent standard, prohibition, or pretreatment standard under section 1317; (D) deciding on a State permit program under section 1342(b); (E) approving or issuing an effluent or other limit under sections 1311, 1312, 1316, or 1345; (F) issuing or denying a section 1342 permit; or (G) issuing an individual control strategy under section 1314(l). The application must be filed within 120 days after the determination, approval, issuance, or denial, unless filed later solely on grounds arising afterward. (2) An action reviewable under (1) cannot be reviewed in an enforcement civil or criminal case. (3) The court may award litigation costs, including reasonable attorney and expert-witness fees, to a prevailing or substantially prevailing party when appropriate. (4)(A) Unless (B) applies, an interested person may petition under this subsection to review a final Administrator or Coast Guard-department Secretary action under section 1322(p). (B) Subject to section 1322(p)(7)(C)(v), such a petition may be filed only in the United States Court of Appeals for the District of Columbia Circuit. (c) In a case under (b) reviewing a determination required to be made on the record after notice and a hearing opportunity, a party may ask to present additional evidence. If the court finds the evidence material and reasonable grounds prevented presenting it before the Administrator, the court may order the evidence and rebuttal evidence taken before the Administrator on proper terms. The Administrator may change factual findings or make new ones because of the evidence and must file them, and any recommendation to change or set aside the original determination, with the additional evidence.
the actual law source: uscode.house.gov ↗public domain
(a) Subpenas
(1)

For purposes of obtaining information under section 1315 of this title, or carrying out section 1367(e) of this title, the Administrator may issue subpenas for the attendance and testimony of witnesses and the production of relevant papers, books, and documents, and he may administer oaths. Except for effluent data, upon a showing satisfactory to the Administrator that such papers, books, documents, or information or particular part thereof, if made public, would divulge trade secrets or secret processes, the Administrator shall consider such record, report, or information or particular portion thereof confidential in accordance with the purposes of section 1905 of title 18, except that such paper, book, document, or information may be disclosed to other officers, employees, or authorized representatives of the United States concerned with carrying out this chapter, or when relevant in any proceeding under this chapter. Witnesses summoned shall be paid the same fees and mileage that are paid witnesses in the courts of the United States. In case of contumacy or refusal to obey a subpena served upon any person under this subsection, the district court of the United States for any district in which such person is found or resides or transacts business, upon application by the United States and after notice to such person, shall have jurisdiction to issue an order requiring such person to appear and give testimony before the Administrator, to appear and produce papers, books, and documents before the Administrator, or both, and any failure to obey such order of the court may be punished by such court as a contempt thereof.

(2)

The district courts of the United States are authorized, upon application by the Administrator, to issue subpenas for attendance and testimony of witnesses and the production of relevant papers, books, and documents, for purposes of obtaining information under sections 1314(b) and (c) of this title. Any papers, books, documents, or other information or part thereof, obtained by reason of such a subpena shall be subject to the same requirements as are provided in paragraph (1) of this subsection.

(b) Review of Administrator’s actions; selection of court; fees
(1)

Review of the Administrator’s action (A) in promulgating any standard of performance under section 1316 of this title, (B) in making any determination pursuant to section 1316(b)(1)(C) of this title, (C) in promulgating any effluent standard, prohibition, or pretreatment standard under section 1317 of this title, (D) in making any determination as to a State permit program submitted under section 1342(b) of this title, (E) in approving or promulgating any effluent limitation or other limitation under section 1311, 1312, 1316, or 1345 of this title, (F) in issuing or denying any permit under section 1342 of this title, and (G) in promulgating any individual control strategy under section 1314(l) of this title, may be had by any interested person in the Circuit Court of Appeals of the United States for the Federal judicial district in which such person resides or transacts business which is directly affected by such action upon application by such person. Any such application shall be made within 120 days from the date of such determination, approval, promulgation, issuance or denial, or after such date only if such application is based solely on grounds which arose after such 120th day.

(2)

Action of the Administrator with respect to which review could have been obtained under paragraph (1) of this subsection shall not be subject to judicial review in any civil or criminal proceeding for enforcement.

(3)Award of fees.—

In any judicial proceeding under this subsection, the court may award costs of litigation (including reasonable attorney and expert witness fees) to any prevailing or substantially prevailing party whenever it determines that such award is appropriate.

(4)Discharges incidental to normal operation of vessels.—
(A)In general.—

Except as provided in subparagraph (B), any interested person may file a petition for review of a final agency action under section 1322(p) of this title of the Administrator or the Secretary of the department in which the Coast Guard is operating in accordance with the requirements of this subsection.

(B)Venue exception.—

Subject to section 1322(p)(7)(C)(v) of this title, a petition for review of a final agency action under section 1322(p) of this title of the Administrator or the Secretary of the department in which the Coast Guard is operating may be filed only in the United States Court of Appeals for the District of Columbia Circuit.

(c) Additional evidence

In any judicial proceeding brought under subsection (b) of this section in which review is sought of a determination under this chapter required to be made on the record after notice and opportunity for hearing, if any party applies to the court for leave to adduce additional evidence, and shows to the satisfaction of the court that such additional evidence is material and that there were reasonable grounds for the failure to adduce such evidence in the proceeding before the Administrator, the court may order such additional evidence (and evidence in rebuttal thereof) to be taken before the Administrator, in such manner and upon such terms and conditions as the court may deem proper. The Administrator may modify his findings as to the facts, or make new findings, by reason of the additional evidence so taken and he shall file such modified or new findings, and his recommendation, if any, for the modification or setting aside of his original determination, with the return of such additional evidence.

Source credit: (June 30, 1948, ch. 758, title V, § 509, as added Pub. L. 92–500, § 2, Oct. 18, 1972, 86 Stat. 891; amended Pub. L. 93–207, § 1(6), Dec. 28, 1973, 87 Stat. 906; Pub. L. 100–4, title III, § 308(b), title IV, § 406(d)(3), title V, § 505(a), (b), Feb. 4, 1987, 101 Stat. 39, 73, 75; Pub. L. 100–236, § 2, Jan. 8, 1988, 101 Stat. 1732; Pub. L. 115–282, title IX, § 903(c)(4), Dec. 4, 2018, 132 Stat. 4356.)

history & why it existsrecord from the source credit
  • 1948Enacted · Pub. L. 92-500 · 86 Stat. 891
  • 1973Amended · Pub. L. 93-207 · 87 Stat. 906
  • 1987Amended · Pub. L. 100-4 · 101 Stat. 39, 73, 75
  • 1988Amended · Pub. L. 100-236 · 101 Stat. 1732
  • 2018Amended · Pub. L. 115-282 · 132 Stat. 4356

A history note hasn’t been published yet. The record shows enactment by Pub. L. 92-500 on 1948-06-30.

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