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e may be imposed in addition to any other
sentence. A sanction authorized by section 3554, 3555, or 3556 may
be imposed in addition to the sentence required by this subsection.
(c) Organizations. - An organization found guilty of an offense
shall be sentenced, in accordance with the provisions of section
3553, to -
(1) a term of probation as authorized by subchapter B; or
(2) a fine as authorized by subchapter C.
A sentence to pay a fine may be imposed in addition to a sentence
to probation. A sanction authorized by section 3554, 3555, or 3556
may be imposed in addition to the sentence required by this
subsection.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 212(a)(2), Oct. 12, 1984, 98
Stat. 1988; amended Pub. L. 101-647, title XVI, Sec. 1602, Nov. 29,
1990, 104 Stat. 4843.)
-REFTEXT-
REFERENCES IN TEXT
Acts of Congress applicable exclusively in the District of
Columbia, referred to in subsec. (a), are classified generally to
the District of Columbia Code.
The Uniform Code of Military Justice, referred to in subsec. (a),
is classified generally to chapter 47 (Sec. 801 et seq.) of Title
10, Armed Forces.
-MISC1-
AMENDMENTS
1990 - Subsec. (a). Pub. L. 101-647 inserted "including sections
13 and 1153 of this title," after "any Federal statute,".
EFFECTIVE DATE; SAVINGS PROVISION
Section 235 of chapter II (Secs. 211-239) of title II of Pub. L.
98-473, as amended by Pub. L. 99-217, Secs. 2, 4, Dec. 26, 1985, 99
Stat. 1728; Pub. L. 99-646, Sec. 35, Nov. 10, 1986, 100 Stat. 3599;
Pub. L. 100-182, Sec. 2, Dec. 7, 1987, 101 Stat. 1266; Pub. L.
104-232, Sec. 4, Oct. 2, 1996, 110 Stat. 3056, provided that:
"(a)(1) This chapter [see Tables for classification] shall take
effect on the first day of the first calendar month beginning 36
months after the date of enactment [Oct. 12, 1984] and shall apply
only to offenses committed after the taking effect of this chapter,
except that -
"(A) the repeal of chapter 402 of title 18, United States Code,
shall take effect on the date of enactment [Oct. 12, 1984];
"(B)(i) chapter 58 of title 28, United States Code, shall take
effect on the date of enactment of this Act [Oct. 12, 1984] or
October 1, 1983, whichever occurs later, and the United States
Sentencing Commission shall submit the initial sentencing
guidelines promulgated under section 994(a)(1) of title 28 to the
Congress within 30 months of the effective date of such chapter
58; and
"(ii) the sentencing guidelines promulgated pursuant to section
994(a)(1) shall not go into effect until -
"(I) the United States Sentencing Commission has submitted
the initial set of sentencing guidelines to the Congress
pursuant to subparagraph (B)(i), along with a report stating
the reasons for the Commission's recommendations;
"(II) the General Accounting Office has undertaken a study of
the guidelines, and their potential impact in comparison with
the operation of the existing sentencing and parole release
system, and has, within one hundred and fifty days of
submission of the guidelines, reported to the Congress the
results of its study; and
"(III) the day after the Congress has had six months after
the date described in subclause (I) in which to examine the
guidelines and consider the reports; and
"(IV) section 212(a)(2) [enacting chapters 227 and 229 of
this title and repealing former chapters 227, 229, and 231 of
this title] takes effect, in the case of the initial sentencing
guidelines so promulgated.
"(2) For the purposes of section 992(a) of title 28, the terms of
the first members of the United States Sentencing Commission shall
not begin to run until the sentencing guidelines go into effect
pursuant to paragraph (1)(B)(ii).
"(b)(1) The following provisions of law in effect on the day
before the effective date of this Act shall remain in effect for
five years after the effective date as to an individual who
committed an offense or an act of juvenile delinquency before the
effective date and as to a term of imprisonment during the period
described in subsection (a)(1)(B):
"(A) Chapter 311 of title 18, United States Code.
"(B) Chapter 309 of title 18, United States Code.
"(C) Sections 4251 through 4255 of title 18, United States
Code.
"(D) Sections 5041 and 5042 of title 18, United States Code.
"(E) Sections 5017 through 5020 of title 18, United States
Code, as to a sentence imposed before the date of enactment [Oct.
12, 1984].
"(F) The maximum term of imprisonment in effect on the
effective date for an offense committed before the effective
date.
"(G) Any other law relating to a violation of a condition of
release or to arrest authority with regard to a person who
violates a condition of release.
"[(2) Repealed. Pub. L. 104-232, Sec. 4, Oct. 2, 1996, 110 Stat.
3056.]
"(3) The United States Parole Commission shall set a release
date, for an individual who will be in its jurisdiction the day
before the expiration of five years after the effective date of
this Act, pursuant to section 4206 of title 18, United States Code.
A release date set pursuant to this paragraph shall be set early
enough to permit consideration of an appeal of the release date, in
accordance with Parole Commission procedures, before the expiration
of five years following the effective date of this Act.
"(4) Notwithstanding the other provisions of this subsection, all
laws in effect on the day before the effective date of this Act
pertaining to an individual who is -
"(A) released pursuant to a provision listed in paragraph (1);
and
"(B)(i) subject to supervision on the day before the expiration
of the five-year period following the effective date of this Act;
or
"(ii) released on a date set pursuant to paragraph (3);
including laws pertaining to terms and conditions of release,
revocation of release, provision of counsel, and payment of
transportation costs, shall remain in effect as to the individual
until the expiration of his sentence, except that the district
court shall determine, in accord with the Federal Rules of Criminal
Procedure, whether release should be revoked or the conditions of
release amended for violation of a condition of release.
"(5) Notwithstanding the provisions of section 991 of title 28,
United States Code, and sections 4351 and 5002 of title 18, United
States Code, the Chairman of the United States Parole Commission or
his designee shall be a member of the National Institute of
Corrections, and the Chairman of the United States Parole
Commission shall be a member of the Advisory Corrections Council
and a nonvoting member of the United States Sentencing Commission,
ex officio, until the expiration of the five-year period following
the effective date of this Act. Notwithstanding the provisions of
section 4351 of title 18, during the five-year period the National
Institute of Corrections shall have seventeen members, including
seven ex officio members. Notwithstanding the provisions of section
991 of title 28, during the five-year period the United States
Sentencing Commission shall consist of nine members, including two
ex officio, nonvoting members."
[Pub. L. 104-232, Sec. 3(b)(2), Oct. 2, 1996, 110 Stat. 3056,
provided that: "Effective on the date the plan [alternative plan by
Attorney General for transfer of United States Parole Commission's
functions to another entity within Department of Justice pursuant
to section 3 of Pub. L. 104-232, set out as a note under section
4201 of this title] takes effect, paragraphs (3) and (4) of section
235(b) of the Sentencing Reform Act of 1984 [Pub. L. 98-473, set
out above] (98 Stat. 2032) are repealed."]
[For purposes of section 235(b) of Pub. L. 98-473, set out above,
as it relates to chapter 311 of this title and the Parole
Commission, references to "ten years" or "ten-year period" are
deemed to be references to "fifteen years" or "fifteen-year
period", respectively, see section 2(a) of Pub. L. 104-232, set out
as a note under section 4201 of this title.]
[Pub. L. 101-650, title III, Sec. 316, Dec. 1, 1990, 104 Stat.
5115, provided that: "For the purposes of section 235(b) of Public
Law 98-473 [set out above] as it relates to chapter 311 of title
18, United States Code, and the United States Parole Commission,
each reference in such section to 'five years' or a 'five-year
period' shall be deemed a reference to 'ten years' or a 'ten-year
period', respectively."]
[For purposes of section 235(b) of Pub. L. 98-473, set out above,
as it relates to chapter 311 of this title and the Parole
Commission, references to "fifteen years" or "fifteen-year period"
are deemed to be references to "eighteen years" or "eighteen-year
period", respectively, see section 11017(a) of Pub. L. 107-273, set
out as a note under section 4202 of this title.]
SHORT TITLE OF 1996 AMENDMENT
Pub. L. 104-132, title II, Sec. 201, Apr. 24, 1996, 110 Stat.
1227, provided that: "This subtitle [subtitle A (Secs. 201-211) of
title II of Pub. L. 104-132, enacting sections 3613A and 3663A of
this title, amending sections 2248, 2259, 2264, 2327, 3013, 3556,
3563, 3572, 3611 to 3613, 3614, 3663, and 3664 of this title and
Rule 32 of the Federal Rules of Criminal Procedure set out in the
Appendix to this title, and enacting provisions set out as notes
under this section, section 2248 of this title, and section 994 of
Title 28, Judiciary and Judicial Procedure] may be cited as the
'Mandatory Victims Restitution Act of 1996'."
SHORT TITLE OF 1987 AMENDMENT
Pub. L. 100-182, Sec. 1, Dec. 7, 1987, 101 Stat. 1266, provided
that: "This Act [amending sections 3006A, 3553, 3561, 3563, 3564,
3583, 3663, 3672, 3742, and 4106 of this title, section 994 of
Title 28, Judiciary and Judicial Procedure, and sections 504 and
1111 of Title 29, Labor, enacting provisions set out as notes under
sections 3006A and 3553 of this title, rule 35 of the Federal Rules
of Criminal Procedure, set out in the Appendix to this title, and
section 994 of Title 28, and amending provisions set out as a note
under this section] may be cited as the 'Sentencing Act of 1987'."
SHORT TITLE OF 1985 AMENDMENT
Pub. L. 99-217, Sec. 1, Dec. 26, 1985, 99 Stat. 1728, provided
that: "This Act [amending section 994 of Title 28, Judiciary and
Judicial Procedure, and provisions set out as a note under this
section] may be cited as the 'Sentencing Reform Amendments Act of
1985'."
SHORT TITLE
Section 211 of chapter II (Secs. 211-239) of title II of Pub. L.
98-473 provided that: "This chapter [see Tables for classification]
may be cited as the 'Sentencing Reform Act of 1984'."
MANDATORY VICTIM RESTITUTION; PROMULGATION OF REGULATIONS BY
ATTORNEY GENERAL
Pub. L. 104-132, title II, Sec. 209, Apr. 24, 1996, 110 Stat.
1240, provided that: "Not later than 90 days after the date of
enactment of this subtitle [Apr. 24, 1996], the Attorney General
shall promulgate guidelines, or amend existing guidelines, to carry
out this subtitle [subtitle A (Secs. 201-211) of title II of Pub.
L. 104-132, see Short Title of 1996 Amendment note set out above]
and the amendments made by this subtitle and to ensure that -
"(1) in all plea agreements negotiated by the United States,
consideration is given to requesting that the defendant provide
full restitution to all victims of all charges contained in the
indictment or information, without regard to the counts to which
the defendant actually pleaded; and
"(2) orders of restitution made pursuant to the amendments made
by this subtitle are enforced to the fullest extent of the law."
SENTENCING OF NONVIOLENT AND NONSERIOUS OFFENDERS; SENSE OF
CONGRESS
Section 239 of Pub. L. 98-473 provided that:
"Since, due to an impending crisis in prison overcrowding,
available Federal prison space must be treated as a scarce resource
in the sentencing of criminal defendants;
"Since, sentencing decisions should be designed to ensure that
prison resources are, first and foremost, reserved for those
violent and serious criminal offenders who pose the most dangerous
threat to society;
"Since, in cases of nonviolent and nonserious offenders, the
interests of society as a whole as well as individual victims of
crime can continue to be served through the imposition of
alternative sentences, such as restitution and community service;
"Since, in the two years preceding the enactment of sentencing
guidelines, Federal sentencing practice should ensure that scarce
prison resources are available to house violent and serious
criminal offenders by the increased use of restitution, community
service, and other alternative sentences in cases of nonviolent and
nonserious offenders: Now, therefore, be it
"Declared, That it is the sense of the Senate that in the two
years preceding the enactment of the sentencing guidelines, Federal
judges, in determining the particular sentence to be imposed,
consider -
"(1) the nature and circumstances of the offense and the
history and characteristics of the defendant;
"(2) the general appropriateness of imposing a sentence other
than imprisonment in cases in which the defendant has not been
convicted of a crime of violence or otherwise serious offense;
and
"(3) the general appropriateness of imposing a sentence of
imprisonment in cases in which the defendant has been convicted
of a crime of violence or otherwise serious offense."
-SECREF-
ACT REFERRED TO IN OTHER SECTIONS
The Sentencing Reform Act of 1984 is referred to in title 16
section 460ddd.
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 3554, 3555, 3557, 3558 of
this title.
-End-
-CITE-
18 USC Sec. 3552 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 227 - SENTENCES
SUBCHAPTER A - GENERAL PROVISIONS
-HEAD-
Sec. 3552. Presentence reports
-STATUTE-
(a) Presentence Investigation and Report by Probation Officer. -
A United States probation officer shall make a presentence
investigation of a defendant that is required pursuant to the
provisions of Rule 32(c) of the Federal Rules of Criminal
Procedure, and shall, before the imposition of sentence, report the
results of the investigation to the court.
(b) Presentence Study and Report by Bureau of Prisons. - If the
court, before or after its receipt of a report specified in
subsection (a) or (c), desires more information than is otherwise
available to it as a basis for determining the sentence to be
imposed on a defendant found guilty of a misdemeanor or felony, it
may order a study of the defendant. The study shall be conducted in
the local community by qualified consultants unless the sentencing
judge finds that there is a compelling reason for the study to be
done by the Bureau of Prisons or there are no adequate professional
resources available in the local community to perform the study.
The period of the study shall be no more than sixty days. The order
shall specify the additional information that the court needs
before determining the sentence to be imposed. Such an order shall
be treated for administrative purposes as a provisional sentence of
imprisonment for the maximum term authorized by section 3581(b) for
the offense committed. The study shall inquire into such matters as
are specified by the court and any other matters that the Bureau of
Prisons or the professional consultants believe are pertinent to
the factors set forth in section 3553(a). The period of the study
may, in the discretion of the court, be extended for an additional
period of not more than sixty days. By the expiration of the period
of the study, or by the expiration of any extension granted by the
court, the United States marshal shall, if the defendant is in
custody, return the defendant to the court for final sentencing.
The Bureau of Prisons or the professional consultants shall provide
the court with a written report of the pertinent results of the
study and make to the court whatever recommendations the Bureau or
the consultants believe will be helpful to a proper resolution of
the case. The report shall include recommendations of the Bureau or
the consultants concerning the guidelines and policy statements,
promulgated by the Sentencing Commission pursuant to 28 U.S.C.
994(a), that they believe are applicable to the defendant's case.
After receiving the report and the recommendations, the court shall
proceed finally to sentence the defendant in accordance with the
sentencing alternatives and procedures available under this
chapter.
(c) Presentence Examination and Report by Psychiatric or
Psychological Examiners. - If the court, before or after its
receipt of a report specified in subsection (a) or (b) desires more
information than is otherwise available to it as a basis for
determining the mental condition of the defendant, the court may
order the same psychiatric or psychological examination and report
thereon as may be ordered under section 4244(b) of this title.
(d) Disclosure of Presentence Reports. - The court shall assure
that a report filed pursuant to this section is disclosed to the
defendant, the counsel for the defendant, and the attorney for the
Government at least ten days prior to the date set for sentencing,
unless this minimum period is waived by the defendant. The court
shall provide a copy of the presentence report to the attorney for
the Government to use in collecting an assessment, criminal fine,
forfeiture or restitution imposed.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 212(a)(2), Oct. 12, 1984, 98
Stat. 1988; amended Pub. L. 99-646, Sec. 7(a), Nov. 10, 1986, 100
Stat. 3593; Pub. L. 101-647, title XXXVI, Sec. 3625, Nov. 29, 1990,
104 Stat. 4965.)
-MISC1-
AMENDMENTS
1990 - Subsec. (d). Pub. L. 101-647 inserted at end "The court
shall provide a copy of the presentence report to the attorney for
the Government to use in collecting an assessment, criminal fine,
forfeiture or restitution imposed."
1986 - Subsec. (b). Pub. L. 99-646, Sec. 7(a)(1), (2),
substituted "study shall be" for "study shall take" and inserted ",
if the defendant is in custody," after "United States marshal
shall".
Subsec. (c). Pub. L. 99-646, Sec. 7(a)(3), sub
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