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7 U.S.C. § 499mComplaints; procedure, penalties, etc.

submitted 96 years ago by ch. 436 to r/title-7-AGRICULTURE · 852 words · no verdicts yet

in plain englishAI-generated · not legal advice

The Secretary can inspect a merchant's records and produce to check compliance with this law. Refusing an inspection can lead to a suspended license. The Secretary can also hold hearings, issue subpoenas, and take witness testimony under oath.

(a) Investigation by Secretary of Agriculture; inspection of accounts, records, and memoranda; penalty for refusing inspection. The Secretary, or authorized agents, can inspect a commission merchant's, dealer's, or broker's accounts, records, and memoranda when relevant to (1) investigating complaints, (2) figuring out ownership, control, packer, or state/country/region of origin for commodity inspections, or (3) checking compliance with section 499i of this title. If they refuse this inspection, the Secretary can publish the facts and/or suspend their license until they allow it. The Secretary or agents can also inspect any lot of a covered perishable agricultural commodity. If the person who owns or controls that lot refuses to allow it, the Secretary — after thirty days' notice and a hearing — can publish the facts and/or suspend the offender's license for up to ninety days. (b) Inspection of records; surety bond; suspension of license. To make sure the prompt-payment rule in section 499b(4) of this title is being followed, the Secretary or agents periodically inspect the records of anyone found, in a formal disciplinary proceeding under section 499f(b) of this title, to have violated that rule. The Secretary can also require that person to post, maintain, and adjust a surety bond guaranteeing proper conduct and payment of reparation awards. If the bond is kept up as required, the Secretary won't inspect that person's records under this subsection more than once a year. If they refuse an inspection or refuse to maintain the bond, the Secretary can publish the facts and, by order, suspend the license until they comply. (c) Hearings; subpoenas; oaths; witnesses; evidence. The Secretary, or a designated officer or employee, can hold hearings, issue subpoenas, administer oaths, examine witnesses, receive evidence, and compel by subpoena the attendance of witnesses and the production of records needed to decide any complaint under this chapter. (d) Disobedience to subpoenas; remedy; contempt. If someone disobeys a subpoena, the Secretary or an examiner can ask a U.S. court for help compelling their attendance, testimony, or production of records. A district court where a hearing is happening can order a disobedient person to appear, produce records, or testify. Failing to obey that court order is punished as contempt of court. (e) Depositions; production of accounts, records and memoranda. The Secretary can order testimony taken by deposition at any stage of a proceeding or investigation. Depositions are taken before someone the Secretary designates who can administer oaths. The testimony is written down and signed by the person giving it. Anyone can be compelled to appear, testify, and produce records for a deposition the same way they can be compelled to testify before the Secretary or an examiner. (f) Fees and mileage of witnesses. Witnesses called before the Secretary, or an officer or employee the Secretary designates, get the same fees and travel pay as witnesses in U.S. courts. People giving depositions, and those taking them, also get the same fees paid for similar work in U.S. courts.
the actual law source: uscode.house.gov ↗public domain
(a) Investigation by Secretary of Agriculture; inspection of accounts, records, and memoranda; penalty for refusing inspection

The Secretary or his duly authorized agents shall have the right to inspect such accounts, records, and memoranda of any commission merchant, dealer, or broker as may be material (1) in the investigation of complaints under this chapter, or (2) to the determination of ownership, control, packer, or State, country, or region of origin in connection with commodity inspections, or (3) to ascertain whether section 499i of this title is being complied with, and if any such commission merchant, dealer, or broker refuses to permit such inspection, the Secretary may publish the facts and circumstances and/or, by order, suspend the license of the offender until permission to make such inspection is given. The Secretary or his duly authorized agents shall have the right to inspect any lot of any perishable agricultural commodity covered by this chapter, and if any commission merchant, dealer, or broker having ownership of or control over such lot fails or refuses to authorize or allow such inspection, the Secretary may, after thirty days’ notice and an opportunity for a hearing, publish the facts and circumstances and/or, by order, suspend the license of the offender for a period not to exceed ninety days.

(b) Inspection of records; surety bond; suspension of license

The Secretary or the Secretary’s duly authorized agents, in order to insure that the prompt payment provision of section 499b(4) of this title is being complied with, shall from time to time inspect the accounts, records, and memoranda of any commission merchant, dealer, or broker determined in a formal disciplinary proceeding under section 499f(b) of this title to have violated such provision. The Secretary may also require that any such commission merchant, dealer, or broker furnish, maintain, and from time to time adjust a surety bond in form and amount satisfactory to the Secretary as assurance that such commission merchant’s, dealer’s, or broker’s business will be conducted in accordance with this chapter and that such commission merchant, dealer, or broker will pay all reparation awards, subject to its right of appeal under section 499g(c) of this title: Provided, That if such surety bond is furnished, maintained, and adjusted as required by the Secretary, the Secretary shall not thereafter inspect the accounts, records, and memoranda of such commission merchant, dealer, or broker under this subsection more than once a year. If any such commission merchant, dealer, or broker refuses to permit such inspection or fails or refuses to furnish, maintain, or adjust such surety bond, the Secretary may publish the facts and circumstances and, by order, suspend the license of the offender until permission to make such inspection is given or such surety bond is furnished, maintained, or adjusted.

(c) Hearings; subpoenas; oaths; witnesses; evidence

The Secretary, or any officer or employee designated by him for such purpose, may hold hearings, sign and issue subpoenas, administer oaths, examine witnesses, receive evidence, and require by subpoena the attendance and testimony of witnesses and the production of such accounts, records, and memoranda as may be material for the determination of any complaint under this chapter.

(d) Disobedience to subpoenas; remedy; contempt

In case of disobedience to a subpoena, the Secretary or any of his examiners may invoke the aid of any court of the United States in requiring the attendance and testimony of witnesses and the production of accounts, records, and memoranda. Any district court of the United States within the jurisdiction of which any hearing is carried on may, in case of contumacy or refusal to obey a subpoena issued to any person, issue an order requiring the person to appear before the Secretary or his examiner or to produce accounts, records, and memoranda if so ordered, or to give evidence touching any matter pertinent to any complaint; and any failure to obey such order of the court shall be punished by the court as a contempt thereof.

(e) Depositions; production of accounts, records and memoranda

The Secretary may order testimony to be taken by deposition in any proceeding or investigation or incident to any complaint pending under this chapter at any stage thereof. Such depositions may be taken before any person designated by the Secretary and having power to administer oaths. Such testimony shall be reduced to writing by the person taking the deposition or under his direction and shall then be subscribed by the deponent. Any person may be compelled to appear and depose and to produce accounts, records, and memoranda in the same manner as witnesses may be compelled to appear and testify and produce accounts, records, and memoranda before the Secretary or any of his examiners.

(f) Fees and mileage of witnesses

Witnesses summoned before the Secretary or any officer or employee designated by him shall be paid the same fees and mileage that are paid witnesses in the courts of the United States, and witnesses whose depositions are taken and the persons taking the same shall severally be entitled to the same fees as are paid for like service in the courts of the United States.

Source credit: (June 10, 1930, ch. 436, § 13, 46 Stat. 536; July 30, 1956, ch. 786, § 6, 70 Stat. 727; Pub. L. 91–452, title II, § 205, Oct. 15, 1970, 84 Stat. 928; Pub. L. 95–562, § 3, Nov. 1, 1978, 92 Stat. 2381.)

history & why it existsrecord from the source credit
  • 1930Enacted · Act of June 10, 1930, ch. 436 · 46 Stat. 536
  • 1956Amended · Act of July 30, 1956, ch. 786 · 70 Stat. 727
  • 1970Amended · Pub. L. 91-452 · 84 Stat. 928
  • 1978Amended · Pub. L. 95-562 · 92 Stat. 2381

A history note hasn’t been published yet. The record shows enactment by ch. 436 on 1930-06-10.

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