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Online Attorney
evidence.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 945; Aug. 28, 1951, ch. 351,
Secs. 1, 3, 65 Stat. 205, 206; Pub. L. 87-183, Aug. 30, 1961, 75
Stat. 413; Pub. L. 93-595, Sec. 2(b), Jan. 2, 1975, 88 Stat. 1949.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 695 (June 20, 1936, ch.
640, Sec. 1, 49 Stat. 1561).
Changes in phraseology were made.
AMENDMENTS
1975 - Pub. L. 93-595 struck out subsec. (a) which had made
admissible as evidence writings or records made as a memorandum or
record of any act, transaction, occurrence, or event if made in the
regular course of business, and struck out designation "(b)"
preceding remainder of section. See Federal Rules of Evidence set
out in Appendix to this title.
1961 - Subsec. (b). Pub. L. 87-183 struck out "unless held in a
custodial or fiduciary capacity or" after "may be destroyed in the
regular course of business".
1951 - Act Aug. 29, 1951, Sec. 3, inserted reference to
photographic copies in section catchline.
Subsecs. (a), (b). Act Aug. 28, 1951, Sec. 1, designated existing
provisions as subsec. (a) and added subsec. (b).
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 26 section 5555.
-FOOTNOTE-
(!1) So in original. Probably should be "section".
-End-
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28 USC Sec. 1733 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1733. Government records and papers; copies
-STATUTE-
(a) Books or records of account or minutes of proceedings of any
department or agency of the United States shall be admissible to
prove the act, transaction or occurrence as a memorandum of which
the same were made or kept.
(b) Properly authenticated copies or transcripts of any books,
records, papers or documents of any department or agency of the
United States shall be admitted in evidence equally with the
originals thereof.
(c) This section does not apply to cases, actions, and
proceedings to which the Federal Rules of Evidence apply.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 946; Pub. L. 93-595, Sec. 2(c),
Jan. 2, 1975, 88 Stat. 1949.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 661-667, 671 (R.S.
Secs. 882-886, 889; July 31, 1894, ch. 174, Secs. 17, 22, 28 Stat.
210; Mar. 2, 1895, ch. 177, Sec. 10, 28 Stat. 809; June 10, 1921,
ch. 18, Secs. 301, 302, 304, 310, 42 Stat. 23-25; May 10, 1934, ch.
277, Sec. 512, 48 Stat. 758; June 19, 1934, ch. 653, Sec. 6(a), 48
Stat. 1109).
The consolidation of sections 661-667 and 671 of title 28,
U.S.C., 1940 ed., permitted omission of obsolete, unnecessary and
repetitive provisions in such sections. For example, the provision
in section 665 of title 28, U.S.C., 1940 ed., authorizing the court
to require production of documents on a plea of non est factum, was
omitted. Such plea is obsolete in Federal practice.
Numerous provisions with respect to authentication were omitted
as covered by Rule 44 of the Federal Rules of Civil Procedure.
Likewise the provision that official seals shall be judicially
noticed was omitted as unnecessary. Seals of Federal agencies are
judicially noticed by States and Federal courts without statutory
mandate. Gardner v. Barney, 1867, 6 Wall. 499, 73 U.S.C. 499, 18
L.Ed. 890, 31 C.J.S. 599 n. 27-30 and 23 C.J.S. 99 n. 41. The same
principle unquestionably will apply to seals of Government
corporations.
Words "of any corporation all the stock of which is beneficially
owned by the United States, either directly or indirectly", in
section 661 of title 28, U.S.C., 1940 ed., were omitted as covered
by "or agency". The revised section was broadened to apply to "any
department or agency". (See reviser's note under section 1345 of
this title.)
Changes were made in phraseology.
-REFTEXT-
REFERENCES IN TEXT
The Federal Rules of Evidence, referred to in subsec. (c), are
set out in the Appendix to this title.
-MISC2-
AMENDMENTS
1975 - Subsec. (c). Pub. L. 93-595 added subsec. (c).
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 31 section 704.
-End-
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28 USC Sec. 1734 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1734. Court record lost or destroyed, generally
-STATUTE-
(a) A lost or destroyed record of any proceeding in any court of
the United States may be supplied on application of any interested
party not at fault, by substituting a copy certified by the clerk
of any court in which an authentic copy is lodged.
(b) Where a certified copy is not available, any interested
person not at fault may file in such court a verified application
for an order establishing the lost or destroyed record.
Every other interested person shall be served personally with a
copy of the application and with notice of hearing on a day stated,
not less than sixty days after service. Service may be made on any
nonresident of the district anywhere within the jurisdiction of the
United States or in any foreign country.
Proof of service in a foreign country shall be certified by a
minister or consul of the United States in such country, under his
official seal.
If, after the hearing, the court is satisfied that the statements
contained in the application are true, it shall enter an order
reciting the substance and effect of the lost or destroyed record.
Such order, subject to intervening rights of third persons, shall
have the same effect as the original record.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 946.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 681, 682, 683, and 684
(R.S. Secs. 899, 900, 901, 902; Jan. 31, 1879, ch. 39, Sec. 1, 20
Stat. 277).
Sections 681, 682, and 684 of title 28, U.S.C., 1940 ed.,
contained repetitious language which was eliminated by the
consolidation.
Section 683 of title 28, U.S.C., 1940 ed., applied only to cases
removed to the Supreme Court, and was revised so as to be
applicable to cases transmitted to other courts not in existence in
1871 when the section was originally enacted.
Changes were made in phraseology.
-End-
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28 USC Sec. 1735 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1735. Court record lost or destroyed where United States
interested
-STATUTE-
(a) When the record of any case or matter in any court of the
United States to which the United States is a party, is lost or
destroyed, a certified copy of any official paper of a United
States attorney, United States marshal or clerk or other certifying
or recording officer of any such court, made pursuant to law, on
file in any department or agency of the United States and relating
to such case or matter, shall, on being filed in the court to which
it relates, have the same effect as an original paper filed in such
court. If the copy so filed discloses the date and amount of a
judgment or decree and the names of the parties thereto, the court
may enforce the judgment or decree as though the original record
had not been lost or destroyed.
(b) Whenever the United States is interested in any lost or
destroyed records or files of a court of the United States, the
clerk of such court and the United States attorney for the district
shall take the steps necessary to restore such records or files,
under the direction of the judges of such court.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 946.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 685, 686 (R.S. Secs.
903, 904; Jan. 31, 1879, ch. 39, Secs. 2, 3, 20 Stat. 277).
A provision of section 686 of title 28, U.S.C., 1940 ed.,
relating to allowances to clerks and United States attorneys for
their services, and disbursements incidental to restoring lost
records under such section was deleted as obsolete, in view of
sections 508, 509, and 604 of this title, placing such officers on
a salary basis and providing for their expenses.
Words "And in all cases where any of the files, papers, or
records of any court of the United States have been or shall be
lost or destroyed, the files, records and papers which, pursuant to
law, may have been or may be restored or supplied in place of such
records, files, and papers, shall have the same force and effect,
to all intents and purposes, as the originals thereof would have
been entitled to," at the end of section 685 of title 28, U.S.C.,
1940 ed., were omitted as fully covered by the remainder of this
section and by section 1734 of this title.
Words "or agency of the United States" were substituted for "of
the Government" so as to eliminate any possible ambiguity as to the
scope of this section. See definitive section 451 of this title.
The phrase "so far as the judges of such courts respectively
shall deem it essential to the interests of the United States that
such records and files be restored or supplied," was omitted as
unnecessary.
Changes were made in phraseology.
-End-
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28 USC Sec. 1736 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1736. Congressional Journals
-STATUTE-
Extracts from the Journals of the Senate and the House of
Representatives, and from the Executive Journal of the Senate when
the injunction of secrecy is removed, certified by the Secretary of
the Senate or the Clerk of the House of Representatives shall be
received in evidence with the same effect as the originals would
have.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 947.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 676 (R.S. Sec. 895).
Changes in phraseology were made.
-End-
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28 USC Sec. 1737 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1737. Copy of officer's bond
-STATUTE-
Any person to whose custody the bond of any officer of the United
States has been committed shall, on proper request and payment of
the fee allowed by any Act of Congress, furnish certified copies
thereof, which shall be prima facie evidence in any court of the
execution, filing and contents of the bond.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 947.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 326, 499, 513, and 514
(R.S. Secs. 783, 795; Feb. 22, 1875, ch. 95, Sec. 3, 18 Stat. 333;
Mar. 3, 1911, ch. 231, Secs. 220, 291, 36 Stat. 1152, 1167).
Sections 326, 499, 513, and 514 of title 28, U.S.C., 1940 ed.,
were consolidated. They related to the bonds of particular
officers, namely the Clerk of the Supreme Court, the United States
marshals, and the clerks of the district courts. The revised
section eliminates all inconsistent provisions of such sections.
The requirement that certified copies be furnished is new.
The other provisions of sections 326, 499, 513, and 514 of title
28, U.S.C., 1940 ed., are now incorporated in sections 544 and 952
of this title.
Changes were made in phraseology.
-End-
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28 USC Sec. 1738 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1738. State and Territorial statutes and judicial proceedings;
full faith and credit
-STATUTE-
The Acts of the legislature of any State, Territory, or
Possession of the United States, or copies thereof, shall be
authenticated by affixing the seal of such State, Territory or
Possession thereto.
The records and judicial proceedings of any court of any such
State, Territory or Possession, or copies thereof, shall be proved
or admitted in other courts within the United States and its
Territories and Possessions by the attestation of the clerk and
seal of the court annexed, if a seal exists, together with a
certificate of a judge of the court that the said attestation is in
proper form.
Such Acts, records and judicial proceedings or copies thereof, so
authenticated, shall have the same full faith and credit in every
court within the United States and its Territories and Possessions
as they have by law or usage in the courts of such State, Territory
or Possession from which they are taken.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 947.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 687 (R.S. Sec. 905).
Words "Possession of the United States" were substituted for "of
any country subject to the jurisdiction of the United States".
Words "or copies thereof" were added in three places. Copies have
always been used to prove statutes and judicial proceedings under
section 687 of title 28, U.S.C., 1940 ed. The added words will
cover expressly such use.
Words "and its Territories and Possessions" were added in two
places so as to make this section and section 1739 of this title
uniform, the basic section of the latter having provided that
nonjudicial records or books of any State, Territory, or "country
subject to the jurisdiction of the United States" should be
admitted in any court or office in any other State, Territory, or
"such country."
Words "a judge of the court" were substituted for "the judge,
chief justice or presiding magistrate" without change of substance.
At the beginning of the last paragraph, words "Such Acts" were
substituted for "And the said". This follows the language of
Article IV, section 1 of the Constitution.
For additional provisions as to authentication, see Rule 44 of
the Federal Rules of Civil Procedure.
Changes were made in phraseology.
-End-
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28 USC Sec. 1738A 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1738A. Full faith and credit given to child custody
determinations
-STATUTE-
(a) The appropriate authorities of every State shall enforce
according to its terms, and shall not modify except as provided in
subsections (f), (g), and (h) of this section, any custody
determination or visitation determination made consistently with
the provisions of this section by a court of another State.
(b) As used in this section, the term -
(1) "child" means a person under the age of eighteen;
(2) "contestant" means a person, including a parent or
grandparent, who claims a right to custody or visitation of a
child;
(3) "custody determination" means a judgment, decree, or other
order of a court providing for the custody of a child, and
includes permanent and temporary orders, and initial orders and
modifications;
(4) "home State" means the State in which, immediately
preceding the time involved, the child lived with his parents, a
parent, or a person acting as parent, for at least six
consecutive months, and in the case of a child less than six
months old, the State in which the child lived from birth with
any of such persons. Periods of temporary absence of any of such
persons are counted as part of the six-month or other period;
(5) "modification" and "modify" refer to a custody or
visitation determination which modifies, replaces, supersedes, or
otherwise is made subsequent to, a prior custody or visitation
determination concerning the same child, whether made by the same
court or not;
(6) "person acting as a parent" means a person, other than a
parent, who has physical custody of a child and who has either
been awarded custody by a court or claims a right to custody;
(7) "physical custody" means actual possession and control of a
child;
(8) "State" means a State of the United States, the District of
Columbia, the Commonwealth of Puerto Rico, or a territory or
possession of the United States; and
(9) "visitation determination" means a judgment, decree, or
other order of a court providing for the visitation of a child
and includes permanent and temporary orders and initial orders
and modifications.
(c) A child custody or visitation determination made by a court
of a State is consistent with the provisions of this section only
if -
(1) such court has jurisdiction under the law of such State;
and
(2) one of the following conditions is met:
(A) such State (i) is the home State of the child on the date
of the commencement of the proceeding, or (ii) had been the
child's home State within six months before the date of the
commencement of the proceeding and the child is absent from
such State because of his removal or retention by a contestant
or for other reasons, and a contestant continues to live in
such State;
(B)(i) it appears that no other State would have jurisdiction
under subparagraph (A), and (ii) it is in the best interest of
the child that a court of such State assume jurisdiction
because (I) the child and his parents, or the child and at
least one contestant, have a significant connection with such
State other than mere physical presence in such State, and (II)
there is available in such State substantial evidence
concerning the child's present or future care, protection,
training, and personal relationships;
(C) the child is physically present in such State and (i) the
child has been abandoned, or (ii) it is necessary in an
emergency to protect the child because the child, a sibling, or
parent of the child has been subjected to or threatened with
mistreatment or abuse;
(D)(i) it appears that no other State would have jurisdiction
under subparagraph (A), (B), (C), or (E), or another State has
declined to exercise jurisdiction on the ground that the State
whose jurisdiction is in issue is the more appropriate forum to
determine the custody or visitation of the child, and (ii) it
is in the best interest of the child that such court assume
jurisdiction; or
(E) the court has continuing jurisdiction pursuant to
subsection (d) of this section.
(d) The jurisdiction of a court of a State which has made a child
custody or visitation determination consistently with the
provisions of this section continues as long as the requirement of
subsection (c)(1) of this section continues to be met and such
State remains the residence of the child or of any contestant.
(e) Before a child custody or visitation determination is made,
reasonable notice and opportunity to be heard shall be given to the
contestants, any parent whose parental rights have not been
previously terminated and any person who has physical custody of a
child.
(f) A court of a State may modify a determination of the custody
of the same child made by a court of another State, if -
(1) it has jurisdiction to make such a child custody
determination; and
(2) the court of the other State no longer has jurisdiction, or
it has declined to exercise such jurisdiction to modify such
determination.
(g) A court of a State shall not exercise jurisdiction in any
proceeding for a custody or visitation determination commenced
during the pendency of a proceeding in a court of another State
where such court of that other State is exercising jurisdiction
consistently with the provisions of this section to make a custody
or visitation determination.
(h) A court of a State may not modify a visitation determination
made by a court of another State unless the court of the other
State no longer has jurisdiction to modify such determination or
has declined to exercise jurisdiction to modify such determination.
-SOURCE-
(Added Pub. L. 96-611, Sec. 8(a), Dec. 28, 1980, 94 Stat. 3569;
amended Pub. L. 105-374, Sec. 1, Nov. 12, 1998, 112 Stat. 3383;
Pub. L. 106-386, div. B, title III, Sec. 1303(d), Oct. 28, 2000,
114 Stat. 1512.)
-MISC1-
AMENDMENTS
2000 - Subsec. (c)(2)(C)(ii). Pub. L. 106-386 substituted "the
child, a sibling, or parent of the child" for "he".
1998 - Subsec. (a). Pub. L. 105-374, Sec. 1(a), substituted
"subsections (f), (g), and (h) of this section, any custody
determination or visitation determination" for "subsection (f) of
this section, any child custody determination".
Subsec. (b)(2). Pub. L. 105-374, Sec. 1(b), inserted "or
grandparent" after "parent".
Subsec. (b)(3). Pub. L. 105-374, Sec. 1(c), struck out "or
visitation" after "for the custody".
Subsec. (b)(5). Pub. L. 105-374, Sec. 1(d), substituted "custody
or visitation determination" for "custody determination" in two
places.
Subsec. (b)(9). Pub. L. 105-374, Sec. 1(e), added par. (9).
Subsec. (c). Pub. L. 105-374, Sec. 1(f), substituted "custody or
visitation determination" for "custody determination" in
introductory provisions.
Subsec. (c)(2)(D)(i). Pub. L. 105-374, Sec. 1(g), inserted "or
visitation" after "determine the custody".
Subsecs. (d), (e). Pub. L. 105-374, Sec. 1(h), (i), substituted
"custody or visitation determination" for "custody determination".
Subsec. (g). Pub. L. 105-374, Sec. 1(j), which directed
substitution of "custody or visitation determination" for "custody
determination", was executed by making the substitution in two
places to reflect the probable intent of Congress.
Subsec. (h). Pub. L. 105-374, Sec. 1(k), added subsec. (h).
REPORT ON EFFECTS OF PARENTAL KIDNAPING LAWS IN DOMESTIC VIOLENCE
CASES
Pub. L. 106-386, div. B, title III, Sec. 1303(a)-(c), Oct. 28,
2000, 114 Stat. 1512, provided that:
"(a) In General. - The Attorney General shall -
"(1) conduct a study of Federal and State laws relating to
child custody, including custody provisions in protection orders,
the Uniform Child Custody Jurisdiction and Enforcement Act
adopted by the National Conference of Commissioners on Uniform
State Laws in July 1997, the Parental Kidnaping Prevention Act of
1980 [see Short Title of 1980 Amendments note set out under
section 1305 of Title 42, The Public Health and Welfare] and the
amendments made by that Act, and the effect of those laws on
child custody cases in which domestic violence is a factor; and
"(2) submit to Congress a report describing the results of that
study, including the effects of implementing or applying model
State laws, and the recommendations of the Attorney General to
reduce the incidence or pattern of violence against women or of
sexual assault of the child.
"(b) Sufficiency of Defenses. - In carrying out subsection (a)
with respect to the Parental Kidnaping Prevention Act of 1980 and
the amendments made by that Act, the Attorney General shall examine
the sufficiency of defenses to parental abduction charges available
in cases involving domestic violence, and the burdens and risks
encountered by victims of domestic violence arising from
jurisdictional requirements of that Act and the amendments made by
that Act.
"(c) Authorization of Appropriations. - There is authorized to be
appropriated to carry out this section $200,000 for fiscal year
2001."
[For definitions of "domestic violence" and "sexual assault" as
used in section 1303(a)-(c) of Pub. L. 106-386, set out above, see
section 1002 of Pub. L. 106-386, set out as a note under section
3796gg-2 of Title 42.]
CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSE
Section 7 of Pub. L. 96-611 provided that:
"(a) The Congress finds that -
"(1) ther
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