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Online Attorney
feels it deserves under
all the circumstances.
(b) The trial judge in determining the issue of voluntariness
shall take into consideration all the circumstances surrounding the
giving of the confession, including (1) the time elapsing between
arrest and arraignment of the defendant making the confession, if
it was made after arrest and before arraignment, (2) whether such
defendant knew the nature of the offense with which he was charged
or of which he was suspected at the time of making the confession,
(3) whether or not such defendant was advised or knew that he was
not required to make any statement and that any such statement
could be used against him, (4) whether or not such defendant had
been advised prior to questioning of his right to the assistance of
counsel; and (5) whether or not such defendant was without the
assistance of counsel when questioned and when giving such
confession.
The presence or absence of any of the above-mentioned factors to
be taken into consideration by the judge need not be conclusive on
the issue of voluntariness of the confession.
(c) In any criminal prosecution by the United States or by the
District of Columbia, a confession made or given by a person who is
a defendant therein, while such person was under arrest or other
detention in the custody of any law-enforcement officer or
law-enforcement agency, shall not be inadmissible solely because of
delay in bringing such person before a magistrate judge or other
officer empowered to commit persons charged with offenses against
the laws of the United States or of the District of Columbia if
such confession is found by the trial judge to have been made
voluntarily and if the weight to be given the confession is left to
the jury and if such confession was made or given by such person
within six hours immediately following his arrest or other
detention: Provided, That the time limitation contained in this
subsection shall not apply in any case in which the delay in
bringing such person before such magistrate judge or other officer
beyond such six-hour period is found by the trial judge to be
reasonable considering the means of transportation and the distance
to be traveled to the nearest available such magistrate judge or
other officer.
(d) Nothing contained in this section shall bar the admission in
evidence of any confession made or given voluntarily by any person
to any other person without interrogation by anyone, or at any time
at which the person who made or gave such confession was not under
arrest or other detention.
(e) As used in this section, the term "confession" means any
confession of guilt of any criminal offense or any
self-incriminating statement made or given orally or in writing.
-SOURCE-
(Added Pub. L. 90-351, title II, Sec. 701(a), June 19, 1968, 82
Stat. 210; amended Pub. L. 90-578, title III, Sec. 301(a)(3), Oct.
17, 1968, 82 Stat. 1115; Pub. L. 101-650, title III, Sec. 321, Dec.
1, 1990, 104 Stat. 5117.)
-MISC1-
AMENDMENTS
1968 - Subsec. (c). Pub. L. 90-578 substituted "magistrate" for
"commissioner" wherever appearing.
-CHANGE-
CHANGE OF NAME
Words "magistrate judge" substituted for "magistrate" wherever
appearing in subsec. (c) pursuant to section 321 of Pub. L.
101-650, set out as a note under section 631 of Title 28, Judiciary
and Judicial Procedure.
-End-
-CITE-
18 USC Sec. 3502 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3502. Admissibility in evidence of eye witness testimony
-STATUTE-
The testimony of a witness that he saw the accused commit or
participate in the commission of the crime for which the accused is
being tried shall be admissible in evidence in a criminal
prosecution in any trial court ordained and established under
article III of the Constitution of the United States.
-SOURCE-
(Added Pub. L. 90-351, title II, Sec. 701(a), June 19, 1968, 82
Stat. 211.)
-End-
-CITE-
18 USC Sec. 3503 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
[Sec. 3503. Repealed. Pub. L. 107-273, div. B, title IV, Sec.
4002(c)(3)(A), Nov. 2, 2002, 116 Stat. 1809]
-MISC1-
Section, added Pub. L. 91-452, title VI, Sec. 601(a), Oct. 15,
1970, 84 Stat. 934, related to depositions to preserve testimony.
-End-
-CITE-
18 USC Sec. 3504 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3504. Litigation concerning sources of evidence
-STATUTE-
(a) In any trial, hearing, or other proceeding in or before any
court, grand jury, department, officer, agency, regulatory body, or
other authority of the United States -
(1) upon a claim by a party aggrieved that evidence is
inadmissible because it is the primary product of an unlawful act
or because it was obtained by the exploitation of an unlawful
act, the opponent of the claim shall affirm or deny the
occurrence of the alleged unlawful act;
(2) disclosure of information for a determination if evidence
is inadmissible because it is the primary product of an unlawful
act occurring prior to June 19, 1968, or because it was obtained
by the exploitation of an unlawful act occurring prior to June
19, 1968, shall not be required unless such information may be
relevant to a pending claim of such inadmissibility; and
(3) no claim shall be considered that evidence of an event is
inadmissible on the ground that such evidence was obtained by the
exploitation of an unlawful act occurring prior to June 19, 1968,
if such event occurred more than five years after such allegedly
unlawful act.
(b) As used in this section "unlawful act" means any act the use
of any electronic, mechanical, or other device (as defined in
section 2510(5) of this title) in violation of the Constitution or
laws of the United States or any regulation or standard promulgated
pursuant thereto.
-SOURCE-
(Added Pub. L. 91-452, title VII, Sec. 702(a), Oct. 15, 1970, 84
Stat. 935.)
-MISC1-
CONGRESSIONAL STATEMENT OF FINDINGS
Section 701 of title VII of Pub. L. 91-452 provided that: "The
Congress finds that claims that evidence offered in proceedings was
obtained by the exploitation of unlawful acts, and is therefore
inadmissible in evidence, (1) often cannot reliably be determined
when such claims concern evidence of events occurring years after
the allegedly unlawful act, and (2) when the allegedly unlawful act
has occurred more than five years prior to the event in question,
there is virtually no likelihood that the evidence offered to prove
the event has been obtained by the exploitation of that allegedly
unlawful act."
APPLICABILITY TO PROCEEDINGS
Section 703 of title VII of Pub. L. 91-452 provided that: "This
title [enacting this section and provisions set as notes under this
section] shall apply to all proceedings, regardless of when
commenced, occurring after the date of its enactment [Oct. 15,
1970]. Paragraph (3) of subsection (a) of section 3504, chapter
223, title 18, United States Code, shall not apply to any
proceeding in which all information to be relied upon to establish
inadmissibility was possessed by the party making such claim and
adduced in such proceeding prior to such enactment."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 8 section 1534.
-End-
-CITE-
18 USC Sec. 3505 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3505. Foreign records of regularly conducted activity
-STATUTE-
(a)(1) In a criminal proceeding in a court of the United States,
a foreign record of regularly conducted activity, or a copy of such
record, shall not be excluded as evidence by the hearsay rule if a
foreign certification attests that -
(A) such record was made, at or near the time of the occurrence
of the matters set forth, by (or from information transmitted by)
a person with knowledge of those matters;
(B) such record was kept in the course of a regularly conducted
business activity;
(C) the business activity made such a record as a regular
practice; and
(D) if such record is not the original, such record is a
duplicate of the original;
unless the source of information or the method or circumstances of
preparation indicate lack of trustworthiness.
(2) A foreign certification under this section shall authenticate
such record or duplicate.
(b) At the arraignment or as soon after the arraignment as
practicable, a party intending to offer in evidence under this
section a foreign record of regularly conducted activity shall
provide written notice of that intention to each other party. A
motion opposing admission in evidence of such record shall be made
by the opposing party and determined by the court before trial.
Failure by a party to file such motion before trial shall
constitute a waiver of objection to such record or duplicate, but
the court for cause shown may grant relief from the waiver.
(c) As used in this section, the term -
(1) "foreign record of regularly conducted activity" means a
memorandum, report, record, or data compilation, in any form, of
acts, events, conditions, opinions, or diagnoses, maintained in a
foreign country;
(2) "foreign certification" means a written declaration made
and signed in a foreign country by the custodian of a foreign
record of regularly conducted activity or another qualified
person that, if falsely made, would subject the maker to criminal
penalty under the laws of that country; and
(3) "business" includes business, institution, association,
profession, occupation, and calling of every kind, whether or not
conducted for profit.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 1217(a), Oct. 12, 1984, 98
Stat. 2165.)
-MISC1-
EFFECTIVE DATE
Section 1220 of part K (Secs. 1217-1220) of chapter XII of title
II of Pub. L. 98-473 provided that: "This part and the amendments
made by this part [enacting this section and sections 3292, 3506,
and 3507 of this title and amending section 3161 of this title]
shall take effect thirty days after the date of the enactment of
this Act [Oct. 12, 1984]."
-End-
-CITE-
18 USC Sec. 3506 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3506. Service of papers filed in opposition to official
request by United States to foreign government for criminal
evidence
-STATUTE-
(a) Except as provided in subsection (b) of this section, any
national or resident of the United States who submits, or causes to
be submitted, a pleading or other document to a court or other
authority in a foreign country in opposition to an official request
for evidence of an offense shall serve such pleading or other
document on the Attorney General at the time such pleading or other
document is submitted.
(b) Any person who is a party to a criminal proceeding in a court
of the United States who submits, or causes to be submitted, a
pleading or other document to a court or other authority in a
foreign country in opposition to an official request for evidence
of an offense that is a subject of such proceeding shall serve such
pleading or other document on the appropriate attorney for the
Government, pursuant to the Federal Rules of Criminal Procedure, at
the time such pleading or other document is submitted.
(c) As used in this section, the term "official request" means a
letter rogatory, a request under a treaty or convention, or any
other request for evidence made by a court of the United States or
an authority of the United States having criminal law enforcement
responsibility, to a court or other authority of a foreign country.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 1217(a), Oct. 12, 1984, 98
Stat. 2166.)
-MISC1-
EFFECTIVE DATE
Section effective 30 days after Oct. 12, 1984, see section 1220
of Pub. L. 98-473, set out as a note under section 3505 of this
title.
-End-
-CITE-
18 USC Sec. 3507 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3507. Special master at foreign deposition
-STATUTE-
Upon application of a party to a criminal case, a United States
district court before which the case is pending may, to the extent
permitted by a foreign country, appoint a special master to carry
out at a deposition taken in that country such duties as the court
may direct, including presiding at the deposition or serving as an
advisor on questions of United States law. Notwithstanding any
other provision of law, a special master appointed under this
section shall not decide questions of privilege under foreign law.
The refusal of a court to appoint a special master under this
section, or of the foreign country to permit a special master
appointed under this section to carry out a duty at a deposition in
that country, shall not affect the admissibility in evidence of a
deposition taken under the provisions of the Federal Rules of
Criminal Procedure.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 1217(a), Oct. 12, 1984, 98
Stat. 2166.)
-MISC1-
EFFECTIVE DATE
Section effective 30 days after Oct. 12, 1984, see section 1220
of Pub. L. 98-473, set out as a note under section 3505 of this
title.
-End-
-CITE-
18 USC Sec. 3508 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3508. Custody and return of foreign witnesses
-STATUTE-
(a) When the testimony of a person who is serving a sentence, is
in pretrial detention, or is otherwise being held in custody, in a
foreign country, is needed in a State or Federal criminal
proceeding, the Attorney General shall, when he deems it
appropriate in the exercise of his discretion, have the authority
to request the temporary transfer of that person to the United
States for the purposes of giving such testimony, to transport such
person to the United States in custody, to maintain the custody of
such person while he is in the United States, and to return such
person to the foreign country.
(b) Where the transfer to the United States of a person in
custody for the purposes of giving testimony is provided for by
treaty or convention, by this section, or both, that person shall
be returned to the foreign country from which he is transferred. In
no event shall the return of such person require any request for
extradition or extradition proceedings, or proceedings under the
immigration laws.
(c) Where there is a treaty or convention between the United
States and the foreign country in which the witness is being held
in custody which provides for the transfer, custody and return of
such witnesses, the terms and conditions of that treaty shall
apply. Where there is no such treaty or convention, the Attorney
General may exercise the authority described in paragraph (a) if
both the foreign country and the witness give their consent.
-SOURCE-
(Added Pub. L. 100-690, title VI, Sec. 6484(a), Nov. 18, 1988, 102
Stat. 4384.)
-REFTEXT-
REFERENCES IN TEXT
The immigration laws, referred to in subsec. (b), are classified
generally to Title 8, Aliens and Nationality. See also section
1101(a)(17) of Title 8.
-End-
-CITE-
18 USC Sec. 3509 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 223 - WITNESSES AND EVIDENCE
-HEAD-
Sec. 3509. Child victims' and child witnesses' rights
-STATUTE-
(a) Definitions. - For purposes of this section -
(1) the term "adult attendant" means an adult described in
subsection (i) who accompanies a child throughout the judicial
process for the purpose of providing emotional support;
(2) the term "child" means a person who is under the age of 18,
who is or is alleged to be -
(A) a victim of a crime of physical abuse, sexual abuse, or
exploitation; or
(B) a witness to a crime committed against another person;
(3) the term "child abuse" means the physical or mental injury,
sexual abuse or exploitation, or negligent treatment of a child;
(4) the term "physical injury" includes lacerations, fractured
bones, burns, internal injuries, severe bruising or serious
bodily harm;
(5) the term "mental injury" means harm to a child's
psychological or intellectual functioning which may be exhibited
by severe anxiety, depression, withdrawal or outward aggressive
behavior, or a combination of those behaviors, which may be
demonstrated by a change in behavior, emotional response, or
cognition;
(6) the term "exploitation" means child pornography or child
prostitution;
(7) the term "multidisciplinary child abuse team" means a
professional unit composed of representatives from health, social
service, law enforcement, and legal service agencies to
coordinate the assistance needed to handle cases of child abuse;
(8) the term "sexual abuse" includes the employment, use,
persuasion, inducement, enticement, or coercion of a child to
engage in, or assist another person to engage in, sexually
explicit conduct or the rape, molestation, prostitution, or other
form of sexual exploitation of children, or incest with children;
(9) the term "sexually explicit conduct" means actual or
simulated -
(A) sexual intercourse, including sexual contact in the
manner of genital-genital, oral-genital, anal-genital, or
oral-anal contact, whether between persons of the same or of
opposite sex; sexual contact means the intentional touching,
either directly or through clothing, of the genitalia, anus,
groin, breast, inner thigh, or buttocks of any person with an
intent to abuse, hu
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