|
Online Attorney
title 28, U.S.C., 1940 ed., were
limited to "suits for the recovery of money or property depending
in any court in any foreign country with which the United States
are at peace, and in which the government of such foreign country
shall be a party or shall have an interest."
The revised section omits this limitation in view of the general
application of the last sentence of section 653 of title 28,
U.S.C., 1940 ed., consolidated herein. The improvement of
communications and the expected growth of foreign commerce will
inevitably increase litigation involving witnesses separated by
wide distances.
Therefore the revised section is made simple and clear to provide
a flexible procedure for the taking of depositions. The ample
safeguards of the Federal Rules of Civil Procedure, Rules 26-32,
will prevent misuse of this section.
The provisions of section 703 of title 28, U.S.C., 1940 ed., for
punishment of disobedience to subpoena or refusal to answer is
covered by Rule 37(b)(1) of Federal Rules or Civil Procedure.
The provisions of section 704 of title 28, U.S.C., 1940 ed., with
respect to fees and mileage of witnesses are covered by Rule 45(c)
of Federal Rules of Civil Procedure.
Changes were made in phraseology.
1949 ACT
This amendment corrects restrictive language in section 1782 of
title 28, U.S.C., in conformity with original law and permits
depositions in any judicial proceeding without regard to whether
the deponent is "residing" in the district or only sojourning
there.
-REFTEXT-
REFERENCES IN TEXT
The Federal Rules of Civil Procedure, referred to in subsec. (a),
are set out in the Appendix to this title.
-MISC2-
AMENDMENTS
1996 - Subsec. (a). Pub. L. 104-106 inserted ", including
criminal investigations conducted before formal accusation" after
"proceeding in a foreign or international tribunal" in first
sentence.
1964 - Pub. L. 88-619 substituted provisions which empowered
district courts to order residents to give testimony or to produce
documents for use in a foreign or international tribunal, pursuant
to a letter rogatory, or request, of a foreign or international
tribunal or upon application of any interested person, and to
direct that the evidence be presented before a person appointed by
the court, provided that such person may administer oaths and take
testimony, that the evidence be taken in accordance with the
Federal Rules of Civil Procedure unless the order prescribes using
the procedure of the foreign or international tribunal, that a
person may not be compelled to give legally privileged evidence,
and that this chapter doesn't preclude a person from voluntarily
giving evidence for use in a foreign or international tribunal, for
provisions permitting depositions of witnesses within the United
States for use in any court in a foreign country with which the
United States was at peace to be taken before a person authorized
to administer oaths designated by the district court of the
district where the witness resides or is found, and directing that
the procedure used be that generally used in courts of the United
States, in text, and "Assistance to foreign and international
tribunals and to litigants before such tribunals" for "Testimony
for use in foreign countries" in section catchline.
1949 - Act May 24, 1949, struck out "residing" after "witness",
and substituted "judicial proceeding" for "civil action" after "to
be used in any".
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 22 section 7423.
-End-
-CITE-
28 USC Sec. 1783 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 117 - EVIDENCE; DEPOSITIONS
-HEAD-
Sec. 1783. Subpoena of person in foreign country
-STATUTE-
(a) A court of the United States may order the issuance of a
subpoena requiring the appearance as a witness before it, or before
a person or body designated by it, of a national or resident of the
United States who is in a foreign country, or requiring the
production of a specified document or other thing by him, if the
court finds that particular testimony or the production of the
document or other thing by him is necessary in the interest of
justice, and, in other than a criminal action or proceeding, if the
court finds, in addition, that it is not possible to obtain his
testimony in admissible form without his personal appearance or to
obtain the production of the document or other thing in any other
manner.
(b) The subpoena shall designate the time and place for the
appearance or for the production of the document or other thing.
Service of the subpoena and any order to show cause, rule,
judgment, or decree authorized by this section or by section 1784
of this title shall be effected in accordance with the provisions
of the Federal Rules of Civil Procedure relating to service of
process on a person in a foreign country. The person serving the
subpoena shall tender to the person to whom the subpoena is
addressed his estimated necessary travel and attendance expenses,
the amount of which shall be determined by the court and stated in
the order directing the issuance of the subpoena.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 949; Pub. L. 88-619, Sec. 10(a),
Oct. 3, 1964, 78 Stat. 997.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 711, 712, and 713
(July 3, 1926, ch. 762, Secs. 1-3, 44 Stat. 835).
Word "resident" was substituted for "or domiciled therein." (See
reviser's note under section 1391 of this title.)
Words "or any assistant or district attorney acting under him,"
after "Attorney General" in section 712 of title 28, U.S.C., 1940
ed., were omitted, since, in any event, the approval of the
Attorney General would be required. (See section 507 of this
title.)
Changes were made in phraseology.
-REFTEXT-
REFERENCES IN TEXT
The Federal Rules of Civil Procedure, referred to in subsec. (b),
are set out in the Appendix to this title.
-MISC2-
AMENDMENTS
1964 - Pub. L. 88-619 amended section generally, and among other
changes, authorized a United States court to issue a subpoena to
require the appearance of a witness before it or a person or body
designated by it, and the production of documents or other tangible
evidence, when necessary in the interest of justice, and in other
than criminal actions or proceedings, if the court finds, in
addition, that its not possible to obtain admissible evidence in
any other manner, and provided that the procedure relating to the
subpoena shall be in accordance with the Federal Rules of Civil
Procedure, and struck out provisions which authorized the issuance
of a subpoena when a personally notified individual failed to
appear to testify pursuant to letter rogatory, or failed to answer
any question he would have to answer in any examination before the
court or if such person was beyond United States jurisdiction and
the testimony was desired by the Attorney General in a criminal
proceeding, provided that the subpoena issue to any United States
consul, that the consul make personal service of the subpoena and
of any order, rule, judgment or decree, that he make return of the
subpoena and tender expenses to the witness, and substituted
"person" for "witness" in section catchline.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 1784 of this title.
-End-
-CITE-
28 USC Sec. 1784 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 117 - EVIDENCE; DEPOSITIONS
-HEAD-
Sec. 1784. Contempt
-STATUTE-
(a) The court of the United States which has issued a subpoena
served in a foreign country may order the person who has failed to
appear or who has failed to produce a document or other thing as
directed therein to show cause before it at a designated time why
he should not be punished for contempt.
(b) The court, in the order to show cause, may direct that any of
the person's property within the United States be levied upon or
seized, in the manner provided by law or court rules governing levy
or seizure under execution, and held to satisfy any judgment that
may be rendered against him pursuant to subsection (d) of this
section if adequate security, in such amount as the court may
direct in the order, be given for any damage that he might suffer
should he not be found in contempt. Security under this subsection
may not be required of the United States.
(c) A copy of the order to show cause shall be served on the
person in accordance with section 1783(b) of this title.
(d) On the return day of the order to show cause or any later day
to which the hearing may be continued, proof shall be taken. If the
person is found in contempt, the court, notwithstanding any
limitation upon its power generally to punish for contempt, may
fine him not more than $100,000 and direct that the fine and costs
of the proceedings be satisfied by a sale of the property levied
upon or seized, conducted upon the notice required and in the
manner provided for sales upon execution.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 949; Pub. L. 88-619, Sec. 11,
Oct. 3, 1964, 78 Stat. 998.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 714, 715, 716, 717,
and 718 (July 3, 1926, ch. 762, Secs. 4-8, 44 Stat. 836).
Sections 714-718 of title 28, U.S.C., 1940 ed., were
consolidated, since all relate to contempt by a witness served
personally in a foreign country.
The last sentence omits specific reference to section 118 of
title 28, U.S.C., 1940 ed., now incorporated in section 1655 of
this title, which provides for the method of opening judgments
rendered on publication of process. (See also Rule 60(b) of the
Federal Rules of Civil Procedure.)
Changes were made in phraseology.
AMENDMENTS
1964 - Pub. L. 88-619 amended section generally, and among other
changes, authorized the court to order a person to show cause for
failing to produce a document or other thing in subsec. (a),
provided that a copy of the order to show cause shall be served in
accordance with section 1783(b) of this title, and struck out
provisions requiring the marshal making levy or seizure to forward
to any United States consul in the country where the witness may
be, a copy of the order and a request for its personal service, and
to cause publication of the order in the district where the issuing
court sits, in subsec. (c), and struck out provisions in subsec.
(d) permitting any judgment rendered upon service by publication
only to be opened for answer within one year.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 1783 of this title.
-End-
-CITE-
28 USC Sec. 1785 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 117 - EVIDENCE; DEPOSITIONS
-HEAD-
Sec. 1785. Subpoenas in multiparty, multiforum actions
-STATUTE-
When the jurisdiction of the district court is based in whole or
in part upon section 1369 of this title, a subpoena for attendance
at a hearing or trial may, if authorized by the court upon motion
for good cause shown, and upon such terms and conditions as the
court may impose, be served at any place within the United States,
or anywhere outside the United States if otherwise permitted by
law.
-SOURCE-
(Added Pub. L. 107-273, div. C, title I, Sec. 11020(b)(4)(B)(i),
Nov. 2, 2002, 116 Stat. 1828.)
-MISC1-
PRIOR PROVISIONS
A prior section 1785, act June 25, 1948, ch. 646, 62 Stat. 950,
provided a privilege against self-incrimination on examination
under letters rogatory, prior to repeal by Pub. L. 88-619, Sec.
12(a), Oct. 3, 1964, 78 Stat. 998. See section 1782(a) of this
title.
EFFECTIVE DATE
Section applicable to a civil action if the accident giving rise
to the cause of action occurred on or after the 90th day after Nov.
2, 2002, see section 11020(c) of Pub. L. 107-273, set out as a note
under section 1369 of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 1441 of this title.
-End-
-CITE-
28 USC CHAPTER 119 - EVIDENCE; WITNESSES 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 119 - EVIDENCE; WITNESSES
-HEAD-
CHAPTER 119 - EVIDENCE; WITNESSES
-MISC1-
Sec.
1821. Per diem and mileage generally; subsistence.
1822. Competency of interested persons; share of penalties
payable.
[1823. Repealed.]
1824. Mileage fees under summons as both witness and juror.
1825. Payment of fees.
1826. Recalcitrant witnesses.
1827. Interpreters in courts of the United States.
1828. Special interpretation services.
AMENDMENTS
1978 - Pub. L. 95-539, Sec. 2(b), Oct. 28, 1978, 92 Stat. 2042,
added items 1827 and 1828.
1970 - Pub. L. 91-563, Sec. 5(b), Dec. 19, 1970, 84 Stat. 1478,
struck out item 1823 "United States officers and employees".
Pub. L. 91-452, title III, Sec. 301(b), Oct. 15, 1970, 84 Stat.
932, added item 1826.
-SECREF-
CHAPTER REFERRED TO IN OTHER SECTIONS
This chapter is referred to in title 11 section 503.
-End-
-CITE-
28 USC Sec. 1821 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 119 - EVIDENCE; WITNESSES
-HEAD-
Sec. 1821. Per diem and mileage generally; subsistence
-STATUTE-
(a)(1) Except as otherwise provided by law, a witness in
attendance at any court of the United States, or before a United
States Magistrate Judge, or before any person authorized to take
his deposition pursuant to any rule or order of a court of the
United States, shall be paid the fees and allowances provided by
this section.
(2) As used in this section, the term "court of the United
States" includes, in addition to the courts listed in section 451
of this title, any court created by Act of Congress in a territory
which is invested with any jurisdiction of a district court of the
United States.
(b) A witness shall be paid an attendance fee of $40 per day for
each day's attendance. A witness shall also be paid the attendance
fee for the time necessarily occupied in going to and returning
from the place of attendance at the beginning and end of such
attendance or at any time during such attendance.
(c)(1) A witness who travels by common carrier shall be paid for
the actual expenses of travel on the basis of the means of
transportation reasonably utilized and the distance necessarily
traveled to and from such witness's residence by the shortest
practical route in going to and returning from the place of
attendance. Such a witness shall utilize a common carrier at the
most economical rate reasonably available. A receipt or other
evidence of actual cost shall be furnished.
(2) A travel allowance equal to the mileage allowance which the
Administrator of General Services has prescribed, pursuant to
section 5704 of title 5, for official travel of employees of the
Federal Government shall be paid to each witness who travels by
privately owned vehicle. Computation of mileage under this
paragraph shall be made on the basis of a uniformed table of
distances adopted by the Administrator of General Services.
(3) Toll charges for toll roads, bridges, tunnels, and ferries,
taxicab fares between places of lodging and carrier terminals, and
parking fees (upon presentation of a valid parking receipt), shall
be paid in full to a witness incurring such expenses.
(4) All normal travel expenses within and outside the judicial
district shall be taxable as costs pursuant to section 1920 of this
title.
(d)(1) A subsistence allowance shall be paid to a witness when an
overnight stay is required at the place of attendance because such
place is so far removed from the residence of such witness as to
prohibit return thereto from day to day.
(2) A subsistence allowance for a witness shall be paid in an
amount not to exceed the maximum per diem allowance prescribed by
the Administrator of General Services, pursuant to section 5702(a)
of title 5, for official travel in the area of attendance by
employees of the Federal Government.
(3) A subsistence allowance for a witness attending in an area
designated by the Administrator of General Services as a high-cost
area shall be paid in an amount not to exceed the maximum actual
subsistence allowance prescribed by the Administrator, pursuant to
section 5702(c)(B) (!1) of title 5, for official travel in such
area by employees of the Federal Government.
(4) When a witness is detained pursuant to section 3144 of title
18 for want of security for his appearance, he shall be entitled
for each day of detention when not in attendance at court, in
addition to his subsistence, to the daily attendance fee provided
by subsection (b) of this section.
(e) An alien who has been paroled into the United States for
prosecution, pursuant to section 212(d)(5) of the Immigration and
Nationality Act (8 U.S.C. 1182(d)(5)), or an alien who either has
admitted belonging to a class of aliens who are deportable or has
been determined pursuant to section 240 of such Act (8 U.S.C.
1252(b)) (!1) to be deportable, shall be ineligible to receive the
fees or allowances provided by this section.
(f) Any witness who is incarcerated at the time that his or her
testimony is given (except for a witness to whom the provisions of
section 3144 of title 18 apply) may not receive fees or allowances
under this section, regardless of whether such a witness is
incarcerated at the time he or she makes a claim for fees or
allowances under this section.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 950; May 10, 1949, ch. 96, 63
Stat. 65; May 24, 1949, ch. 139, Sec. 94, 63 Stat. 103; Oct. 31,
1951, ch. 655, Sec. 51(a), 65 Stat. 727; Sept. 3, 1954, ch. 1263,
Sec. 45, 68 Stat. 1242; Aug. 1, 1956, ch. 826, 70 Stat. 798; Pub.
L. 90-274, Sec. 102(b), Mar. 27, 1968, 82 Stat. 62; Pub. L. 95-535,
Sec. 1, Oct. 27, 1978, 92 Stat. 2033; Pub. L. 101-650, title III,
Secs. 314(a), 321, Dec. 1, 1990, 104 Stat. 5115, 5117; Pub. L.
102-417, Sec. 2(a)-(c), Oct. 14, 1992, 106 Stat. 2138; Pub. L.
104-208, div. C, title III, Sec. 308(g)(5)(E), Sept. 30, 1996, 110
Stat. 3009-623.)
-MISC1-
HISTORICAL AND REVISION NOTES
1948 ACT
Based on title 28, U.S.C., 1940 ed., Sec. 600c, section 1115(a)
of title 26, U.S.C., 1940, Internal Revenue Code, and section
11-1514 of the D.C. Code, 1940 ed. (R.S. Secs. 823, 848; Apr. 26,
1926, ch. 183, Sec. 3, 44 Stat. 324; May 17, 1932, ch. 190, 47
Stat. 158; June 25, 1936, ch. 804, 49 Stat. 1921; Feb. 10, 1939,
ch. 2, Sec. 1115(a), 53 Stat. 160; Dec. 24, 1942, ch. 825, Sec. 1,
56 Stat. 1088.
Section consolidates part of section 600c of title 28, U.S.C.,
1940 ed., with section 1115(a) of title 26, U.S.C., 1940 ed., and
section 11-1514 of the D.C. Code, 1940 ed.
Words "or person taking his deposition pursuant to any order of a
court of the United States" were added to cover that circumstance.
Reference in section 600c of title 28, U.S.C., 1940 ed., and
section 11-1514 of the D.C. Code, 1940 ed., to the district courts
of Hawaii, Puerto Rico and the District of Columbia, were omitted
as covered by the words "any court of the United States".
Provision of section 600c of title 28, U.S.C., 1940 ed., for
payment of witnesses is incorporated in section 1825 of this title.
Changes were made in phraseology.
SENATE REVISION AMENDMENT
By Senate amendments, all provisions relating to the Tax Court
were eliminated. Therefore, as finally enacted, section 1115(a) of
Title 26, U.S.C., Internal Revenue Code, was not one of the sources
of this section. However, no change in the text of this section was
necessary. See 80th Congress Senate Report No. 1559.
1949 ACT
This section restores certain provisions of the original statute,
R.S. Sec. 848, which were inadvertently omitted from revised title
28, U.S.C., Sec. 1821.
-REFTEXT-
REFERENCES IN TEXT
Subsection (c) of section 5702 of title 5, referred to in subsec.
(d)(3), which related to conditions under which an employee could
be reimbursed for actual and necessary expenses of official travel
when the maximum per diem allowance was less than these expenses,
was repealed, and subsec. (e) of section 5702 of title 5, was
redesignated as subsec. (c), by Pub. L. 99-234, title I, Sec. 102,
Jan. 2, 1986, 99 Stat. 1756.
Section 240 of the Immigration and Nationality Act, referred to
in subsec. (e), is classified to section 1229a of Title 8, Aliens
and Nationality.
-MISC2-
AMENDMENTS
1996 - Subsec. (e). Pub. L. 104-208 substituted "section 240" for
"section 242(b)".
1992 - Subsec. (d)(1). Pub. L. 102-417, Sec. 2(b), struck out
"(other than a witness who is incarcerated)" after "paid to a
witness".
Subsec. (d)(4). Pub. L. 102-417, Sec. 2(c), substituted "3144"
for "3149".
Subsec. (f). Pub. L. 102-417, Sec. 2(a), added subsec. (f).
1990 - Subsec. (b). Pub. L. 101-650 substituted "$40" for "$30".
1978 - Pub. L. 95-535 increased the daily witness attendance fee
from $20 to $30, substituted provisions relating to compensation
for the actual expenses of travel based on the form of
transportation used, to a travel allowance equal to the mileage
allowance under section 5704 of Title 5 for a witness travelling by
privately owned vehicle, and to tolls, taxi fares, and parking fees
for provisions that a witness would receive 10 cents per mile and
that mileage computation would be based on a uniform table of
distances regardless of the mode of travel employed, provisions
relating to a subsistence allowance in amounts not to exceed those
which Government employees receive for official travel for
provisions that such subsistence allowance would be $16 per day,
provisions relating to a witness detained for want of security for
his appearance being entitled to the daily attendance fee in
addition to subsistence for provisions that such a witness would be
entitled to $1 per day in addition to his subsistence, and inserted
provisions defining "court of the United States" and relating to
travel expenses being taxable as costs and to certain aliens being
ineligible to receive fees and allowances.
1968 - Pub. L. 90-274 increased the per diem allowance from $4 to
$20, increased the mileage allowance from 8 cents per mile to 10
cents per mile, increased the daily subsistence allowance from $8
to $16, and directed that witnesses in the district courts for the
districts of the Canal Zone, Guam, and the Virgin Islands receive
the same fees and allowances provided in this section for witnesses
in other district courts of the United States.
1956 - Act Aug. 1, 1956, substituted ", or before any person
authorized to take his deposition pursuant to any rule or order"
for "or person taking his disposition pursuant to any order",
increased the payments for mileage from 7 to 8 cents per mile and
subsistence allowance from $5 to $8 per day, and authorized the
computation of mileage on the basis of a uniform ta
Online Attorney
Read this important disclaimer
If you experience unusual problems with this site please email the webmaster.
Copyright: David Matheny, 2006-2008.
|
|