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Based on section 695b of title 28, U.S.C., 1940 ed., Judicial
Code and Judiciary (June 20, 1936, ch. 640, Sec. 3, 49 Stat. 1562).
1949 ACT
This section [section 53] corrects section 3492(a) of title 18,
U.S.C., so that the reference in the first sentence thereof will be
to the correct section number in title 28, U.S.C., as revised and
enacted in 1948.
-REFTEXT-
REFERENCES IN TEXT
The Federal Rules of Evidence, referred to in subsec. (a), are
set out in the Appendix to Title 28, Judiciary and Judicial
Procedure.
-MISC2-
AMENDMENTS
1998 - Subsec. (c). Pub. L. 105-277 inserted at end "For purposes
of this section and sections 3493 through 3496 of this title, the
term 'consular officers' includes any United States citizen who is
designated to perform notarial functions pursuant to section 1750
of the Revised Statutes, as amended (22 U.S.C. 4221)."
1975 - Subsec. (a). Pub. L. 94-149 substituted "the
authentication requirements of the Federal Rules of Evidence" for
"the requirements of section 1732 of Title 28".
1949 - Subsec. (a). Act May 24, 1949, substituted "section 1732"
for "section 695".
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 3491, 3493, 3494, 3495,
3496 of this title.
-End-
-CITE-
18 USC Sec. 3493 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3493. Deposition to authenticate foreign documents
-STATUTE-
The consular officer to whom any commission authorized under
section 3492 of this title is addressed shall take testimony in
accordance with its terms. Every person whose testimony is taken
shall be cautioned and sworn to testify the whole truth and
carefully examined. His testimony shall be reduced to writing or
typewriting by the consular officer taking the testimony, or by
some person under his personal supervision, or by the witness
himself, in the presence of the consular officer and by no other
person, and shall, after it has been reduced to writing or
typewriting, be subscribed by the witness. Every foreign document,
with respect to which testimony is taken, shall be annexed to such
testimony and subscribed by each witness who appears for the
purpose of establishing the genuineness of such document. When
counsel for all the parties attend the examination of any witness
whose testimony is to be taken on written interrogatories, they may
consent that oral interrogatories in addition to those accompanying
the commission may be put to the witness. The consular officer
taking any testimony shall require an interpreter to be present
when his services are needed or are requested by any party or his
attorney.
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 835.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on section 695c of title 28, U.S.C., 1940 ed., Judicial
Code and Judiciary (June 20, 1936, ch. 640, Sec. 4, 49 Stat. 1563).
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 3492, 3495, 3496 of this
title.
-End-
-CITE-
18 USC Sec. 3494 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3494. Certification of genuineness of foreign document
-STATUTE-
If the consular officer executing any commission authorized under
section 3492 of this title shall be satisfied, upon all the
testimony taken, that a foreign document is genuine, he shall
certify such document to be genuine under the seal of his office.
Such certification shall include a statement that he is not subject
to disqualification under the provisions of section 3492 of this
title. He shall thereupon transmit, by mail, such foreign
documents, together with the record of all testimony taken and the
commission which has been executed, to the clerk of the court from
which such commission issued, in the manner in which his official
dispatches are transmitted to the Government. The clerk receiving
any executed commission shall open it and shall make any foreign
documents and record of testimony, transmitted with such
commission, available for inspection by the parties to the criminal
action or proceeding in which such documents are to be used, and
said parties shall be furnished copies of such documents free of
charge.
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 835.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on section 695d of title 28, U.S.C., 1940 ed., Judicial
Code and Judiciary (June 20, 1936, ch. 640, Sec. 5, 49 Stat. 1563).
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 3491, 3492, 3495, 3496 of
this title.
-End-
-CITE-
18 USC Sec. 3495 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3495. Fees and expenses of consuls, counsel, interpreters and
witnesses
-STATUTE-
(a) The consular fees prescribed under section 1201 of Title 22,
for official services in connection with the taking of testimony
under sections 3492-3494 of this title, and the fees of any witness
whose testimony is taken shall be paid by the party who applied for
the commission pursuant to which such testimony was taken. Every
witness under section 3493 of this title shall be entitled to
receive, for each day's attendance, fees prescribed under section
3496 of this title. Every foreign counsel selected pursuant to a
commission issued on application of the United States, and every
interpreter whose services are required by a consular officer under
section 3493 of this title, shall be paid by the United States,
such compensation, together with such personal and incidental
expense upon verified statements filed with the consular officer,
as he may allow. Compensation and expenses of foreign counsel
selected pursuant to a commission issued on application of any
party other than the United States shall be paid by the party whom
such counsel represents and shall be allowed in the same manner.
(b) Whenever any party makes affidavit, prior to the issuance of
a commission for the purpose of taking testimony, that he is not
possessed of sufficient means and is actually unable to pay any
fees and costs incurred under this section, such fees and costs
shall, upon order of the court, be paid in the same manner as fees
and costs are paid which are chargeable to the United States.
(c) Any appropriation available for the payment of fees and costs
in the case of witnesses subpenaed in behalf of the United States
in criminal cases shall be available for any fees or costs which
the United States is required to pay under this section.
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 836; May 24, 1949, ch. 139, Sec.
54, 63 Stat. 96.)
-MISC1-
HISTORICAL AND REVISION NOTES
1948 ACT
Based on section 695f of title 28, U.S.C., 1940 ed., Judicial
Code and Judiciary (June 20, 1936, ch. 640, Sec. 7, 49 Stat. 1564).
1949 ACT
This section [section 54] corrects the reference in the first
sentence of section 3495(a) of title 18, U.S.C., because the
provisions which were formerly set out as section 127 of title 22,
U.S.C., are now set out as section 1201 of such title.
-REFTEXT-
REFERENCES IN TEXT
Section 1201 of Title 22, referred to in subsec. (a), was
transferred to section 4219 of Title 22, Foreign Relations and
Intercourse.
-MISC2-
AMENDMENTS
1949 - Subsec. (a). Act May 24, 1949, substituted "section 1201"
for "section 127".
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 3492, 3496 of this title.
-End-
-CITE-
18 USC Sec. 3496 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3496. Regulations by President as to commissions, fees of
witnesses, counsel and interpreters
-STATUTE-
The President is authorized to prescribe regulations governing
the manner of executing and returning commissions by consular
officers under the provisions of sections 3492-3494 of this title
and schedules of fees allowable to witnesses, foreign counsel, and
interpreters under section 3495 of this title.
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 836.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on section 695g of title 28, U.S.C., 1940 ed., Judicial
Code and Judiciary (June 20, 1936, ch. 640, Sec. 8, 49 Stat. 1564).
-EXEC-
EX. ORD. NO. 10307. DELEGATION OF AUTHORITY
Ex. Ord. No. 10307, Nov. 23, 1951, 16 F.R. 11907, provided:
By virtue of the authority vested in me by the act of August 8,
1950, 64 Stat. 419 (3 U.S.C. Supp. 301-303), I hereby delegate to
the Secretary of State (1) the authority vested in the President by
section 3496 of title 18 of the United States Code (62 Stat. 836)
to prescribe regulations governing the manner of executing and
returning commissions by consular officers under the provisions of
sections 3492-3494 of the said title, and schedules of fees
allowable to witnesses, foreign counsel, and interpreters under
section 3495 of the said title, and (2) the authority vested in the
President by section 3492(c) of title 18 of the United States Code
(62 Stat. 835) to prescribe regulations making the provisions of
sections 3492-3496 of the said title applicable to diplomatic
officers.
Executive Order No. 8298 of December 4, 1939, entitled
"Regulations Governing the Manner of Executing and Returning
Commissions by Officers of the Foreign Service in Criminal Cases,
and Schedule of Fees and Compensation in Such Cases", is hereby
revoked.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 3492, 3495 of this title.
-End-
-CITE-
18 USC Sec. 3497 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3497. Account as evidence of embezzlement
-STATUTE-
Upon the trial of any indictment against any person for
embezzling public money it shall be sufficient evidence, prima
facie, for the purpose of showing a balance against such person, to
produce a transcript from the books and proceedings of the General
Accounting Office.
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 836.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 18, U.S.C., 1940 ed., Secs. 179, 355; section 668
of title 28, U.S.C., 1940 ed., Judicial Code and Judiciary (R.S.
Sec. 887; Mar. 4, 1909, ch. 321, Secs. 93, 225, 35 Stat. 1105,
1133; June 10, 1921, ch. 18, Sec. 304, 42 Stat. 24).
This section is a consolidation of section 179 of title 18,
U.S.C., 1940 ed., with similar provisions of section 355 of title
18, U.S.C., 1940 ed., and section 668 of title 28, U.S.C., 1940
ed., Judicial Code and Judiciary, with changes of phraseology only
except that "General Accounting Office" was substituted for
"Treasury Department".
Other provisions of said section 355 of title 18, U.S.C., 1940
ed., are incorporated in section 1711 of this title.
Words in second sentence of said section 355 of title 18, U.S.C.,
1940 ed., which preceded the semicolon therein and which read "Any
failure to produce or to pay over any such money or property, when
required so to do as above provided, shall be taken to be prima
facie evidence of such embezzlement" were omitted as surplusage,
because such failure to produce or to pay over such money or
property constitutes embezzlement. (See sections 653 and 1711 of
this title.)
-End-
-CITE-
18 USC Sec. 3498 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3498. Depositions - (Rule)
-STATUTE-
-MISC1-
SEE FEDERAL RULES OF CRIMINAL PROCEDURE
Time, manner and conditions of taking depositions; costs; notice;
use; objections; written interrogatories, Rule 15.
Subpoenas on taking depositions, Rule 17(f).
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 836.)
-End-
-CITE-
18 USC Sec. 3499 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3499. Contempt of court by witness - (Rule)
-STATUTE-
-MISC1-
SEE FEDERAL RULES OF CRIMINAL PROCEDURE
Disobedience of subpoena without excuse as contempt, Rule 17(g).
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 836.)
-End-
-CITE-
18 USC Sec. 3500 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3500. Demands for production of statements and reports of
witnesses
-STATUTE-
(a) In any criminal prosecution brought by the United States, no
statement or report in the possession of the United States which
was made by a Government witness or prospective Government witness
(other than the defendant) shall be the subject of subpena,
discovery, or inspection until said witness has testified on direct
examination in the trial of the case.
(b) After a witness called by the United States has testified on
direct examination, the court shall, on motion of the defendant,
order the United States to produce any statement (as hereinafter
defined) of the witness in the possession of the United States
which relates to the subject matter as to which the witness has
testified. If the entire contents of any such statement relate to
the subject matter of the testimony of the witness, the court shall
order it to be delivered directly to the defendant for his
examination and use.
(c) If the United States claims that any statement ordered to be
produced under this section contains matter which does not relate
to the subject matter of the testimony of the witness, the court
shall order the United States to deliver such statement for the
inspection of the court in camera. Upon such delivery the court
shall excise the portions of such statement which do not relate to
the subject matter of the testimony of the witness. With such
material excised, the court shall then direct delivery of such
statement to the defendant for his use. If, pursuant to such
procedure, any portion of such statement is withheld from the
defendant and the defendant objects to such withholding, and the
trial is continued to an adjudication of the guilt of the
defendant, the entire text of such statement shall be preserved by
the United States and, in the event the defendant appeals, shall be
made available to the appellate court for the purpose of
determining the correctness of the ruling of the trial judge.
Whenever any statement is delivered to a defendant pursuant to this
section, the court in its discretion, upon application of said
defendant, may recess proceedings in the trial for such time as it
may determine to be reasonably required for the examination of such
statement by said defendant and his preparation for its use in the
trial.
(d) If the United States elects not to comply with an order of
the court under subsection (b) or (c) hereof to deliver to the
defendant any such statement, or such portion thereof as the court
may direct, the court shall strike from the record the testimony of
the witness, and the trial shall proceed unless the court in its
discretion shall determine that the interests of justice require
that a mistrial be declared.
(e) The term "statement", as used in subsections (b), (c), and
(d) of this section in relation to any witness called by the United
States, means -
(1) a written statement made by said witness and signed or
otherwise adopted or approved by him;
(2) a stenographic, mechanical, electrical, or other recording,
or a transcription thereof, which is a substantially verbatim
recital of an oral statement made by said witness and recorded
contemporaneously with the making of such oral statement; or
(3) a statement, however taken or recorded, or a transcription
thereof, if any, made by said witness to a grand jury.
-SOURCE-
(Added Pub. L. 85-269, Sept. 2, 1957, 71 Stat. 595; amended Pub. L.
91-452, title I, Sec. 102, Oct. 15, 1970, 84 Stat. 926.)
-MISC1-
AMENDMENTS
1970 - Subsec. (a). Pub. L. 91-452, Sec. 102(a), struck out "to
an agent of the Government" after "(other than the defendant)".
Subsec. (d). Pub. L. 91-452, Sec. 102(b), substituted
"subsection" for "paragraph".
Subsec. (e). Pub. L. 91-452, Sec. 102(c), (d), struck out "or"
after "by him;" in par. (1), struck out "to an agent of the
Government" after "said witness" in par. (2), and added par. (3).
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 26 section 6103.
-End-
-CITE-
18 USC Sec. 3501 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3501. Admissibility of confessions
-STATUTE-
(a) In any criminal prosecution brought by the United States or
by the District of Columbia, a confession, as defined in subsection
(e) hereof, shall be admissible in evidence if it is voluntarily
given. Before such confession is received in evidence, the trial
judge shall, out of the presence of the jury, determine any issue
as to voluntariness. If the trial judge determines that the
confession was voluntarily made it shall be admitted in evidence
and the trial judge shall permit the jury to hear relevant evidence
on the issue of voluntariness and shall instruct the jury to give
such weight to the confession as the jury
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