Legislación
US (United States) Code. Title 28. Part III: Court officers and employees. Chapter 43: US (United States) magistrate judges
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28 USC CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART III - COURT OFFICERS AND EMPLOYEES
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
-HEAD-
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
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Sec.
631. Appointment and tenure.
632. Character of service.
633. Determination of number, locations, and salaries of
magistrate judges.
634. Compensation.
635. Expenses.
636. Jurisdiction, powers, and temporary assignment.
637. Training.
638. Dockets and forms; United States Code; seals.
639. Definitions.
AMENDMENTS
1972 - Pub. L. 92-239, Sec. 3, Mar. 1, 1972, 86 Stat. 47,
substituted "Jurisdiction, powers, and temporary assignment" for
"Jurisdiction and powers" in item 636.
1968 - Pub. L. 90-578, title I, Sec. 101, Oct. 17, 1968, 82 Stat.
1108, substituted "MAGISTRATES" for "COMMISSIONERS" in chapter
heading, and "Character of service" for "Park commissioners;
jurisdiction and powers; procedure" in item 632, "Determination of
number, locations, and salaries of magistrates" for "Fees and
expenses" in item 633, "Compensation" for "Salaries of park
commissioners; disposition of fees" in item 634, "Expenses" for
"Park commissioners; residence" in item 635, "Jurisdiction and
powers" for "Accounts" in item 636, "Training" for "Oaths,
acknowledgments, affidavits and depositions" in item 637, "Dockets
and forms; United States Code; seals" for "Seals" in item 638, and
"Definitions" for "Dockets and forms; United States Code" in item
639.
1954 - Act Aug. 13, 1954, ch. 728, Sec. 1(c), 68 Stat. 704,
inserted "and expenses" after "Fees" in item 633.
-CHANGE-
CHANGE OF NAME
"UNITED STATES MAGISTRATE JUDGES" substituted for "UNITED STATES
MAGISTRATES" in chapter heading and "magistrate judges" substituted
for "magistrates" in item 633 pursuant to section 321 of Pub. L.
101-650, set out as a note under section 631 of this title.
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CHAPTER REFERRED TO IN OTHER SECTIONS
This chapter is referred to in section 375 of this title; title
48 sections 1912, 1934; title 50 sections 1842, 1861.
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28 USC Sec. 631 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART III - COURT OFFICERS AND EMPLOYEES
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
-HEAD-
Sec. 631. Appointment and tenure
-STATUTE-
(a) The judges of each United States district court and the
district courts of the Virgin Islands, Guam, and the Northern
Mariana Islands shall appoint United States magistrate judges in
such numbers and to serve at such locations within the judicial
districts as the Judicial Conference may determine under this
chapter. In the case of a magistrate judge appointed by the
district court of the Virgin Islands, Guam, or the Northern Mariana
Islands, this chapter shall apply as though the court appointing
such a magistrate judge were a United States district court. Where
there is more than one judge of a district court, the appointment,
whether an original appointment or a reappointment, shall be by the
concurrence of a majority of all the judges of such district court,
and when there is no such concurrence, then by the chief judge.
Where the conference deems it desirable, a magistrate judge may be
designated to serve in one or more districts adjoining the district
for which he is appointed. Such a designation shall be made by the
concurrence of a majority of the judges of each of the district
courts involved and shall specify the duties to be performed by the
magistrate judge in the adjoining district or districts.
(b) No individual may be appointed or reappointed to serve as a
magistrate judge under this chapter unless:
(1) He has been for at least five years a member in good standing
of the bar of the highest court of a State, the District of
Columbia, the Commonwealth of Puerto Rico, the Territory of Guam,
the Commonwealth of the Northern Mariana Islands, or the Virgin
Islands of the United States, except that an individual who does
not meet the bar membership requirements of this paragraph may be
appointed and serve as a part-time magistrate judge if the
appointing court or courts and the conference find that no
qualified individual who is a member of the bar is available to
serve at a specific location;
(2) He is determined by the appointing district court or courts
to be competent to perform the duties of the office;
(3) In the case of an individual appointed to serve in a national
park, he resides within the exterior boundaries of that park, or at
some place reasonably adjacent thereto;
(4) He is not related by blood or marriage to a judge of the
appointing court or courts at the time of his initial appointment;
and
(5) He is selected pursuant to standards and procedures
promulgated by the Judicial Conference of the United States. Such
standards and procedures shall contain provision for public notice
of all vacancies in magistrate judge positions and for the
establishment by the district courts of merit selection panels,
composed of residents of the individual judicial districts, to
assist the courts in identifying and recommending persons who are
best qualified to fill such positions.
(c) A magistrate judge may hold no other civil or military office
or employment under the United States: Provided, however, That,
with the approval of the conference, a part-time referee in
bankruptcy or a clerk or deputy clerk of a court of the United
States may be appointed and serve as a part-time United States
magistrate judge, but the conference shall fix the aggregate amount
of compensation to be received for performing the duties of
part-time magistrate judge and part-time referee in bankruptcy,
clerk or deputy clerk: And provided further, That retired officers
and retired enlisted personnel of the Regular and Reserve
components of the Army, Navy, Air Force, Marine Corps, and Coast
Guard, members of the Reserve components of the Army, Navy, Air
Force, Marine Corps, and Coast Guard, and members of the Army
National Guard of the United States, the Air National Guard of the
United States, and the Naval Militia and of the National Guard of a
State, territory, or the District of Columbia, except the National
Guard disbursing officers who are on a full-time salary basis, may
be appointed and serve as United States magistrate judges.
(d) Except as otherwise provided in sections 375 and 636(h) of
this title, no individual may serve under this chapter after having
attained the age of seventy years: Provided, however, That upon a
majority vote of all the judges of the appointing court or courts,
which is taken upon the magistrate judge's attaining age seventy
and upon each subsequent anniversary thereof, a magistrate judge
who has attained the age of seventy years may continue to serve and
may be reappointed under this chapter.
(e) The appointment of any individual as a full-time magistrate
judge shall be for a term of eight years, and the appointment of
any individuals as a part-time magistrate judge shall be for a term
of four years, except that the term of a full-time or part-time
magistrate judge appointed under subsection (k) (!1) shall expire
upon -
(1) the expiration of the absent magistrate judge's term,
(2) the reinstatement of the absent magistrate judge in regular
service in office as a magistrate judge,
(3) the failure of the absent magistrate judge to make timely
application under subsection (j) (!1) of this section for
reinstatement in regular service in office as a magistrate judge
after discharge or release from military service,
(4) the death or resignation of the absent magistrate judge, or
(5) the removal from office of the absent magistrate judge
pursuant to subsection (i) of this section,
whichever may first occur.
(f) Upon the expiration of his term, a magistrate judge may, by a
majority vote of the judges of the appointing district court or
courts and with the approval of the judicial council of the
circuit, continue to perform the duties of his office until his
successor is appointed, or for 180 days after the date of the
expiration of the magistrate judge's term, whichever is earlier.
(g) Each individual appointed as a magistrate judge under this
section shall take the oath or affirmation prescribed by section
453 of this title before performing the duties of his office.
(h) Each appointment made by a judge or judges of a district
court shall be entered of record in such court, and notice of such
appointment shall be given at once by the clerk of that court to
the Director.
(i) Removal of a magistrate judge during the term for which he is
appointed shall be only for incompetency, misconduct, neglect of
duty, or physical or mental disability, but a magistrate judge's
office shall be terminated if the conference determines that the
services performed by his office are no longer needed. Removal
shall be by the judges of the district court for the judicial
district in which the magistrate judge serves; where there is more
than one judge of a district court, removal shall not occur unless
a majority of all the judges of such court concur in the order of
removal; and when there is a tie vote of the judges of the district
court on the question of the removal or retention in office of a
magistrate judge, then removal shall be only by a concurrence of a
majority of all the judges of the council. In the case of a
magistrate judge appointed under the third sentence of subsection
(a) of this section, removal shall not occur unless a majority of
all the judges of the appointing district courts concur in the
order of removal; and where there is a tie vote on the question of
the removal or retention in office of a magistrate judge, then
removal shall be only by a concurrence of a majority of all the
judges of the council or councils. Before any order or removal
shall be entered, a full specification of the charges shall be
furnished to the magistrate judge, and he shall be accorded by the
judge or judges of the removing court, courts, council, or councils
an opportunity to be heard on the charges.
(j) Upon the grant by the appropriate district court or courts of
a leave of absence to a magistrate judge entitled to such relief
under chapter 43 of title 38, such court or courts may proceed to
appoint, in the manner specified in subsection (a) of this section,
another magistrate judge, qualified for appointment and service
under subsections (b), (c), and (d) of this section, who shall
serve for the period specified in subsection (e) of this section.
(k) A United States magistrate judge appointed under this chapter
shall be exempt from the provisions of subchapter I of chapter 63
of title 5.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 915; May 24, 1949, ch. 139, Sec.
73, 63 Stat. 100; July 9, 1952, ch. 609, Sec. 1, 66 Stat. 509; July
25, 1956, ch. 722, 70 Stat. 642; Pub. L. 90-578, title I, Sec. 101,
Oct. 17, 1968, 82 Stat. 1108; Pub. L. 94-520, Sec. 2, Oct. 17,
1976, 90 Stat. 2458; Pub. L. 95-598, title II, Sec. 231, Nov. 6,
1978, 92 Stat. 2665; Pub. L. 96-82, Sec. 3(a)-(d), Oct. 10, 1979,
93 Stat. 644, 645; Pub. L. 97-230, Aug. 6, 1982, 96 Stat. 255; Pub.
L. 99-651, title II, Sec. 201(a)(1), Nov. 14, 1986, 100 Stat. 3646;
Pub. L. 100-659, Sec. 5, Nov. 15, 1988, 102 Stat. 3918; Pub. L.
100-702, title X, Sec. 1003(a)(2), Nov. 19, 1988, 102 Stat. 4665;
Pub. L. 101-45, title II, Sec. 104, June 30, 1989, 103 Stat. 122;
Pub. L. 101-650, title III, Secs. 308(b), 321, Dec. 1, 1990, 104
Stat. 5112, 5117; Pub. L. 103-353, Sec. 2(c), Oct. 13, 1994, 108
Stat. 3169; Pub. L. 106-518, title II, Sec. 201, Nov. 13, 2000, 114
Stat. 2412.)
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HISTORICAL AND REVISION NOTES
1948 ACT
Based on title 28, U.S.C., 1940 ed., Secs. 526 and 527, sections
27, 66, 80e, 100, 117e, 129, 172, 198e, 204e, 256d, 395e, 403c-5,
403h-5, 404c-5, and 408m of title 16, U.S.C., 1940 ed.,
Conservation, and section 863 of title 48, U.S.C., 1940 ed.,
Territories and Insular Possessions (May 27, 1894, ch. 72, Sec. 5,
28 Stat. 74; May 28, 1896, ch. 252, Secs. 19, 20, 29 Stat. 184;
Apr. 12, 1900, ch. 191, Sec. 34, 31 Stat. 84; Mar. 2, 1901, ch.
814, 31 Stat. 956; Mar. 3, 1911, ch. 231, Sec. 291, 36 Stat. 1167;
Jan. 7, 1913, ch. 6, 37 Stat. 648; Aug. 22, 1914, ch. 264, Sec. 6,
38 Stat. 700; June 30, 1916, ch. 197, Sec. 6, 39 Stat. 245; Aug.
21, 1916, ch. 368, Sec. 6, 39 Stat. 523; Mar. 2, 1917, ch. 145,
Sec. 41, 39 Stat. 965; June 2, 1920, ch. 218, Secs. 7, 8, 41 Stat.
733; Mar. 4, 1921, ch. 161, Sec. 1, 41 Stat. 1412; Dec. 13, 1926,
ch. 6, Sec. 1, 44 Stat. 919; Apr. 25, 1928, ch. 434, Sec. 6, 45
Stat. 460; Apr. 26, 1928, ch. 438, Sec. 6, 45 Stat. 464; Mar. 2,
1929, ch. 583, Sec. 6, 45 Stat. 1538; Apr. 19, 1930, ch. 200, Sec.
6, 46 Stat. 228; June 25, 1935, ch. 309, Sec. 1, 49 Stat. 422; Aug.
19, 1937, ch. 703, Sec. 5, 50 Stat. 702; Mar. 26, 1938, ch. 51,
Sec. 2, 52 Stat. 118; June 25, 1938, ch. 684, Sec. 1, 52 Stat.
1164; June 28, 1938, ch. 778, Sec. 1, 52 Stat. 1213; Mar. 4, 1940,
ch. 40, Sec. 2, 54 Stat. 43; Mar. 6, 1942, ch. 150, Sec. 5, 56
Stat. 134; Mar. 6, 1942, ch. 151, Sec. 5, 56 Stat. 137; Apr. 29,
1942, ch. 264, Sec. 5, 56 Stat. 260; June 5, 1942, ch. 341, Sec. 5,
56 Stat. 318; Dec. 28, 1945, ch. 592, 59 Stat. 659, 660; Apr. 23,
1946, ch. 202, Sec. 1, 60 Stat. 119, 120).
Section consolidates section 526 and a portion of 527, both of
title 28, U.S.C., 1940 ed., with provisions of sections 27, 66,
80e, 100, 117e, 129, 172, 198e, 204e, 256d, 395e, 403c-5, 403h-5,
404c-5 and 408m of title 16, U.S.C., 1940 ed., and provisions of
section 863 of title 48, U.S.C., 1940 ed., Territories and Insular
Possessions, relating to appointment of United States
commissioners. For other provisions of said sections see
Distribution Table.
Some of the provisions of section 863 of title 48, U.S.C., 1940
ed., Territories and Insular Possessions were retained in that
title.
The provision of sections 395e, 403c-5, 404c-5, and 408m of title
16, U.S.C., 1940 ed., for appointment of the Park Commissioner in
the Hawaii National Park, Shenandoah National Park, Great Smoky
Mountains National Park, Mammoth Cave National Park and Isle Royale
National Park upon "the recommendation of the Secretary of the
Interior" was omitted as inconsistent not only with other
provisions of this title but with other statutes applicable to
other national parks.
All such park commissioners are United States commissioners and
the revision of these sections makes possible uniformity and
consistency in administrative matters concerning such
commissioners. (See, also, sections 604 and 634 of this title.)
Words "the Director of the Administrative Office of the United
States Courts" were substituted for "Attorney General" in section
526 of title 28, U.S.C., 1940 ed., in view of the general
supervision by the Director over clerks and commissioners under
section 601 et seq. of this title.
See, also, section 751 of this title prohibiting clerks from
receiving compensation in another capacity.
First sentence of subsection (b) was substituted for the
provision in section 527 of title 28, U.S.C., 1940 ed., prohibiting
specified persons from acting as commissioners.
Words "at such places in the district as may be designated by the
district court," in section 526 of title 28, U.S.C., 1940 ed., were
omitted as unnecessary.
A provision in section 526 of title 28, U.S.C., 1940 ed., that
commissioners should have the same powers and duties as are
conferred and imposed by law, was omitted as superfluous.
The phrase in sections 526 and 527 of title 16, U.S.C., 1940 ed.,
"except as provided in section 591" and section 591, the effect of
which was to except Alaska from this section, were omitted as
unnecessary. This revised section by its terms limits the section
and chapter 43 of this title to commissioners appointed by a
"district court," which includes the courts enumerated in chapter 5
of this title but not those of Alaska, Canal Zone, or Virgin
Islands.
Sections from title 16, U.S.C., 1940 ed., contained no tenure
provisions.
Changes in phraseology were made.
Prior residence requirement for national park commissioners in
section 635. - Based on sections 1a and 403c-9 of title 16, U.S.C.,
1940 ed., Conservation (Aug. 19, 1937, ch. 703, Sec. 8, 50 Stat.
702; June 28, 1938, ch. 778, Sec. 1, 52 Stat. 1213).
Section consolidates section 1a with part of section 403c-9 of
title 16, U.S.C., 1940 ed., relating to residence of a national
park commissioner.
The provisions of sections 1a and 403c-9 of title 16, U.S.C.,
1940 ed., relating to designation by the Secretary of the Interior
of some place of residence reasonably adjacent to the park was
modified by making such designation subject to the approval of the
appointing court.
SENATE REVISION AMENDMENT
By Senate amendment, "Big Bend" and "Crater Lake" were inserted
in subsection (a) of this section, and section 158a of title 16,
U.S.C., which was derived from act May 15, 1947, ch. 55, Sec. 1, 61
Stat. 91, accordingly became an additional source of this section,
such Act being included in the schedule of repeals. See 80th
Congress Senate Report No. 1559.
As finally enacted, act May 15, 1947, ch. 57, 61 Stat. 92, which
amended section 403c-5 of title 16, U.S.C., became an additional
source of this section and was accordingly included in the schedule
of repeals by Senate amendment. See 80th Congress Senate Report No.
1559.
1949 ACT
This amendment conforms the language of section 631(b) to the
provisions of section 35 of the Bankruptcy Act, as amended by the
act of June 28, 1946 (Sec. 3, 60 Stat. 324), that full-time
referees in bankruptcy may not be appointed United States
Commissioners.
This amendment also removes an ambiguity from section 631(b) by
making it clear that the Director of the Administrative Office of
the United States Courts has power to establish maximum limits of
compensation to be received for performing the combined offices of
commissioner and clerk or deputy clerk. This was the intent of
sections 631 and 751 of title 28. (See the fifteenth paragraph of
the reviser's note to the latter section, H. Rept. No. 308, April
25, 1947, p. A90, to accompany H.R. 3214, 80th Cong.)
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REFERENCES IN TEXT
Subsections (j) and (k) of this section, referred to in subsec.
(e), probably mean subsecs. (j) and (k) prior to amendment by Pub.
L. 103-353, Sec. 2(c)(1), (2), Oct. 13, 1994, 108 Stat. 3169, which
redesignated subsec. (k) as (j) and struck out former subsec. (j).
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AMENDMENTS
2000 - Subsec. (a). Pub. L. 106-518, Sec. 201(1), substituted
"The judges of each United States district court and the district
courts of the Virgin Islands, Guam, and the Northern Mariana
Islands shall appoint United States magistrate judges in such
numbers and to serve at such locations within the judicial
districts as the Judicial Conference may determine under this
chapter. In the case of a magistrate judge appointed by the
district court of the Virgin Islands, Guam, or the Northern Mariana
Islands, this chapter shall apply as though the court appointing
such a magistrate judge were a United States district court." for
"The judges of each United States district court and the district
court of the Virgin Islands shall appoint United States magistrate
judges in such numbers and to serve at such locations within the
judicial district as the conference may determine under this
chapter. In the case of a magistrate appointed by the district
court of the Virgin Islands, this chapter shall apply as though the
court appointing such magistrate judge were a United States
district court."
Subsec. (b)(1). Pub. L. 106-518, Sec. 201(2), inserted "the
Territory of Guam, the Commonwealth of the Northern Mariana
Islands," after "Commonwealth of Puerto Rico,".
1994 - Subsec. (j). Pub. L. 103-353, Sec. 2(c), redesignated
subsec. (k) as (j), substituted "chapter 43 of title 38" for "the
terms of subsection (i) of this section", and struck out former
subsec. (j) which related to uncompensated leave of absence for
magistrate inducted into the Armed Forces and reinstatement as
magistrate in regular service.
Subsecs. (k), (l). Pub. L. 103-353, Sec. 2(c)(2), redesignated
subsecs. (k) and (l) as (j) and (k), respectively.
1990 - Subsec. (f). Pub. L. 101-650 substituted "180" for "60".
1989 - Subsec. (b)(1). Pub. L. 101-45 struck out "and he is a
member in good standing of the bar of the highest court of the
State in which he is to serve, or, in the case of an individual
appointed to serve -
"(A) in the District of Columbia, a member in good standing of
the bar of the United States district court for the District of
Columbia; or
"(B) in the Commonwealth of Puerto Rico, a member in good
standing of the bar of the Supreme Court of Puerto Rico, and in
the Virgin Islands of the United States, a member in good
standing of the bar of the district court of the Virgin Islands;"
after "Virgin Islands of the United States," and struck out "the
first sentence of" before "this paragraph".
1988 - Subsec. (e). Pub. L. 100-659 substituted "(k)" for "(j)"
in introductory text, "(j)" for "(i)" in par. (3), and "(i)" for
"(h)" in par. (5).
Subsec. (l). Pub. L. 100-702 added subsec. (l).
1986 - Subsec. (d). Pub. L. 99-651 substituted "Except as
otherwise provided in sections 375 and 636(h) of this title, no"
for "No", and "a majority" for "the unanimous", and inserted "which
is taken upon the magistrate's attaining age seventy and upon each
subsequent anniversary thereof," after "courts,".
1982 - Subsec. (b)(1). Pub. L. 97-230 substituted "He has been
for at least five years a member in good standing of the bar of the
highest court of a State, the District of Columbia, the
Commonwealth of Puerto Rico, or the Virgin Islands of the United
States, and he is a member" for "He is, and has been for at least
five years, a member".
1979 - Subsec. (a). Pub. L. 96-82, Sec. 3(a), substituted "Where
the conference deems it desirable, a magistrate may be designated
to serve in one or more districts adjoining the district for which
he is appointed" and "Such a designation shall be made by the
concurrence of a majority of the judges of each of the district
courts involved and shall specify the duties to be performed by the
magistrate in the adjoining district or districts" for "Where an
area under the administration of the National Park Service, or the
United States Fish and Wildlife Service, or any other Federal
agency, extends into two or more judicial districts and it is
deemed desirable by the conference that the territorial
jurisdiction of a magistrate's appointment include the entirety of
such area, the appointment or reappointment shall be made by the
concurrence of a majority of all judges of the district courts of
the judicial districts involved, and where there is no such
concurrence by the concurrence of the chief judges of such district
courts".
Subsec. (b). Pub. L. 96-82, Sec. 3(b), substituted "appointed or
reappointed to serve" for "appointed or serve" in provisions
preceding par. (1), inserted ", and has been for at least 5 years,"
after "He is" in provisions of par. (1) preceding subpar. (A),
struck out subpar. (C) relating to service by members an good
standing of the bar of the highest court of one of the two or more
States where the area involved is under the administration of the
National Park Service, the United States Fish and Wildlife Service,
or any other Federal agency that extends to two or more States.
Subsec. (b)(5). Pub. L. 96-82, Sec. 3(c), added par. (5).
Subsec. (f). Pub. L. 96-82, Sec. 3(d)(2), added subsec. (f).
Former subsec. (f) redesignated (g).
Subsecs. (g) to (k). Pub. L. 96-82, Sec. 3(d)(1), redesignated
former subsecs. (f) to (j) as (g) to (k), respectively.
1978 - Subsec. (c). Pub. L. 95-598 directed the amendment of
subsec. (c) by substituting "of the conference," for "of the
conference, a part-time referee in bankruptcy or" and "magistrate
and" for "magistrate and part-time referee in bankruptcy,", which
amendment did not become effective pursuant to section 402(b) of
Pub. L. 95-598, as amended, set out as an Effective Date note
preceding section 101 of Title 11, Bankruptcy.
1976 - Subsec. (a). Pub. L. 94-520, Sec. 2(1), (2), inserted "and
the district court of the Virgin Islands" after "United States
district court", and provided that in the case of a magistrate
appointed by the district court of the Virgin Islands, this chapter
was to apply as though the appointing court were a United States
District Court.
Subsec. (b). Pub. L. 94-520, Sec. 2(3), provided that a
magistrate appointed under this chapter to serve in the Virgin
Islands, must be a member in good standing of the bar of the
district court of the Virgin Islands.
1968 - Pub. L. 90-578 revised provisions of this section
generally as described for subsecs. (a) to (j) hereunder,
substituting provisions for appointment and tenure of magistrates
for appointment and tenure of commissioners.
Subsec. (a). Pub. L. 90-578 provided for determination of number
of appointees by the conference, rather than by the district court,
authorized the determination of location of service, omitted as
superseded by existing provisions prior provisions for appointments
for certain specified national parks, required appointments in a
district court with more than one judge to be concurred in by
majority of all the judges, and by the chief judge in absence of
such concurrence, required such concurrence of judges of district
courts or concurrence of chief judges in absence of such
concurrence by the judges where appointments are for an area under
administration of the National Park Service, or the United States
Fish and Wildlife Service, or any other Federal agency, which
extends into more than one judicial district which should be served
in its entirety by one magistrate, and omitted last par.
prescribing appointment record and notice. See subsec. (g) of this
section.
Subsec. (b). Pub. L. 90-578 added subsec. (b). Prior provisions
which were eliminated prohibited holding dual offices when the
person held a civil or military office or employment under the
United States or was employed by a Federal justice or judge, but
such restriction was made inapplicable to a part-time referee in
bankruptcy, or to a clerk or deputy clerk of a Federal court when
approved by the Director and compensated in an aggregate amount
fixed by the Director for performance of dual duties. See subsec.
(c) of this section.
Subsec. (c). Pub. L. 90-578 incorporated provisions of former
subsec. (b) of this section in provisions designated as subsec.
(c), omitted express restriction against holding dual offices when
employed by a Federal justice or judge, provided for approval of
the conference with respect to part-time service as a magistrate of
part-time referee in bankruptcy or clerk or deputy clerk of a
Federal court, formerly requiring approval of the Director as to
service of clerk or deputy clerk of court as a commissioner, made
former provisions as to aggregate amount of compensation for
service as clerk or deputy clerk of court and commissioner
applicable to part-time service as magistrate of part-time referee
in bankruptcy, clerk and deputy clerk of court, and authorized
appointment of retired military personnel, except National Guard
disbursing officers who are on a full-time salary basis, as United
States magistrates. Former subsec. (c) which provided for a four
year term of office of commissioner unless sooner removed by the
district court. See subsecs. (e) and (h) of this section.
Subsec. (d). Pub. L. 90-578 added subsec. (d).
Subsec. (e). Pub. L. 90-578 substituted provisions designated as
subsec. (e) for term of office of eight and four years for
full-time and part-time officers and for expiration of term of
office for provisions of former subsec. (c) of this section for
term of four years unless sooner removed by the district court.
Subsec. (f). Pub. L. 90-578 added subsec. (f).
Subsec. (g). Pub. L. 90-578 incorporated provisions of last par.
of former subsec. (a) of this section in provisions designated as
subsec. (g) and provided expressly for appointment by a judge or
judges of a district court.
Subsecs. (h) to (j). Pub. L. 90-578 added subsecs. (h) to (j).
1956 - Subsec. (a). Act July 25, 1956, provided for two United
States Commissioners for the Cumberland Gap National Historical
Park.
1952 - Subsec. (a). Act July 9, 1952, provided for two United
States Commissioners for the Great Smoky Mountains National Park,
in place of one.
1949 - Subsec. (b). Act May 24, 1949, amended second sentence
generally. Prior to amendment, second sentence read as follows:
"This subsection shall not apply to a referee in bankruptcy nor
shall it apply to a clerk or deputy clerk of a court of the United
States whose appointment as commissioner is approved by the
Director of the Administrative Office of the United States Courts."
-CHANGE-
CHANGE OF NAME
"United States magistrate judges", "magistrate judge", and
"magistrate judge's" substituted for "United States magistrates",
"magistrate", and "magistrate's", respectively, wherever appearing
in text pursuant to section 321 of Pub. L. 101-650, set out as a
note below.
Section 321 of Pub. L. 101-650 provided that: "After the
enactment of this Act [Dec. 1, 1990], each United States magistrate
appointed under section 631 of title 28, United States Code, shall
be known as a United States magistrate judge, and any reference to
any United States magistrate or magistrate that is contained in
title 28, United States Code, in any other Federal statute, or in
any regulation of any department or agency of the United States in
the executive branch that was issued before the enactment of this
Act, shall be deemed to refer to a United States magistrate judge
appointed under section 631 of title 28, United States Code."
-MISC3-
EFFECTIVE DATE OF 1994 AMENDMENT
Amendment by Pub. L. 103-353 effective with respect to
reemployments initiated on or after the first day after the 60-day
period beginning Oct. 13, 1994, with transition rules, see section
8 of Pub. L. 103-353, set out as an Effective Date note under
section 4301 of Title 38, Veterans' Benefits.
EFFECTIVE DATE OF 1988 AMENDMENT
Amendment by Pub. L. 100-659 effective Nov. 15, 1988, and
applicable to bankruptcy judges and magistrate judges who retire on
or after Nov. 15, 1988, with exception for judges and magistrate
judges retiring on or after July 31, 1987, see section 9 of Pub. L.
100-659, as amended, set out as an Effective Date note under
section 377 of this title.
EFFECTIVE DATE OF 1986 AMENDMENT
Amendment by Pub. L. 99-651 effective Jan. 1, 1987, see section
203 of Pub. L. 99-651, set out as a note under section 155 of this
title.
EFFECTIVE DATE OF 1979 AMENDMENT
Section 3(g) of Pub. L. 96-82 provided that: "The amendment made
by subsection (c) of this section [amending this section] shall not
take effect until 30 days after the meeting of the Judicial
Conference of the United States next following the effective date
of this Act [Oct. 10, 1979]." [The meeting of the Judicial
Conference took place on Mar. 5 and 6, 1980.]
EFFECTIVE DATE OF 1968 AMENDMENT
Section 403 of Pub. L. 90-578 provided that: "Except as otherwise
provided by sections 401 and 402 of this title [set out as
Appointment of Magistrates and Applicable Law notes below], this
Act [amending this chapter and sections 202, 3006A, 3041, 3043,
3045, 3060, 3102, 3116, 3184, 3191, 3195, 3401, 3402, 3569, and
3771 of Title 18, Crimes and Criminal Procedure, and enacting
provisions set out as notes under this section] shall take effect
on the date of its enactment [Oct. 17, 1968]."
SHORT TITLE OF 1979 AMENDMENT
Section 1 of Pub. L. 96-82 provided: "That this Act [amending
this section, sections 604, 633, 634, 635, 636, and 1915 of this
title, and section 3401 of Title 18, Crimes and Criminal Procedure,
and enacting provisions set out as notes under this section] may be
cited as the 'Federal Magistrate Act of 1979'."
SHORT TITLE
Section 1 of Pub. L. 90-578 provided: "That this Act [amending
this chapter and sections 202, 3006A, 3041, 3043, 3045, 3060, 3102,
3116, 3184, 3191, 3195, 3401, 3402, 3569, and 3771 of Title 18,
Crimes and Criminal Procedure, and enacting provisions set out as
notes under this section] may be cited as the 'Federal Magistrates
Act'."
SEPARABILITY
Section 501 of Pub. L. 90-578 provided that: "If any provision of
this Act [amending this chapter and sections 202, 3006A, 3041,
3043, 3045, 3060, 3102, 3116, 3184, 3191, 3195, 3401, 3402, 3569,
and 3771 of Title 18, Crimes and Criminal Procedure, and enacting
provisions set out as notes under this section] or the application
thereof to any person or circumstances is held invalid, the
validity of the remainder of the Act and of its application to
other persons and circumstances shall not be affected."
-TRANS-
TRANSFER OF FUNCTIONS
For transfer of authorities, functions, personnel, and assets of
the Coast Guard, including the authorities and functions of the
Secretary of Transportation relating thereto, to the Department of
Homeland Security, and for treatment of related references, see
sections 468(b), 551(d), 552(d), and 557 of Title 6, Domestic
Security, and the Department of Homeland Security Reorganization
Plan of November 25, 2002, as modified, set out as a note under
section 542 of Title 6.
-MISC4-
DUE CONSIDERATION BY MERIT SELECTION PANELS OF WOMEN, BLACKS,
HISPANICS, AND OTHER MINORITIES
Section 3(e) of Pub. L. 96-82 provided that: "The merit selection
panels established under section 631(b)(5) of title 28, United
States Code, in recommending persons to the district court, shall
give due consideration to all qualified individuals, especially
such groups as women, blacks, Hispanics, and other minorities."
MAGISTRATES SERVING PRIOR TO PROMULGATION OF MAGISTRATE SELECTION
STANDARDS AND PROCEDURES BY JUDICIAL CONFERENCE; REAPPOINTMENT;
CERTIFICATION AS QUALIFIED
Section 3(f) of Pub. L. 96-82 provided that magistrates serving
prior to the promulgation of magistrate selection standards and
procedures by the Judicial Conference of the United States could
only exercise the jurisdiction conferred under section 636(c) of
this title after having been reappointed under such standards and
procedures or after having been certified as qualified to exercise
such jurisdiction by the judicial council of the circuit in which
the magistrate served.
JUDICIAL CONFERENCE STUDY OF THE FUTURE OF THE MAGISTRATE SYSTEM
Section 9 of Pub. L. 96-82 provided for a study by the Judicial
Conference of the United States to begin within 90 days after the
effective date of Pub. L. 96-82, which was approved Oct. 10, 1979,
and to be completed and made available to Congress within 24 months
thereafter respecting the future of the magistrate system.
AUTHORIZATION OF APPROPRIATIONS
Section 10 of Pub. L. 96-82 provided that: "Such sums as may be
necessary to carry out the purposes of this Act [see Short Title of
1979 Amendment note above] are hereby authorized to be appropriated
for expenditure on or after October 1, 1979."
APPOINTMENT OF MAGISTRATES
Section 401 of Pub. L. 90-578 provided that:
"(a) No individual may serve as a United States commissioner
within any judicial district after the date on which a United
States magistrate [now United States magistrate judge] assumes
office in such judicial district.
"(b) An individual serving as a United States commissioner within
any judicial district on the date of enactment of this Act [Oct.
17, 1968] who is a member in good standing of the bar of the
highest court of any State may be appointed to the office of United
States magistrate for an initial term, and may be reappointed to
such office for successive terms, notwithstanding his failure to
meet the bar membership qualification imposed by section 631(b)(1)
of chapter 43, title 28, United States Code: Provided, however,
That any appointment or reappointment of such an individual must be
by unanimous vote of all the judges of the appointing district
court or courts."
APPLICABLE LAW
Section 402 of Pub. L. 90-578 provided that:
"(a) All provisions of law relating to the powers, duties,
jurisdiction, functions, service, compensation, and facilities of
United States commissioners, as such provisions existed on the day
preceding the date of enactment of this Act [Oct. 17, 1968], shall
continue in effect in each judicial district until but not on or
after (1) the date on which the first United States magistrate [now
United States magistrate judge] assumes office within such judicial
district pursuant to section 631 of chapter 43, title 28, United
States Code, as amended by this Act, or (2) the third anniversary
of the date of enactment of this Act [Oct. 17, 1968], whichever
date is earlier.
"(b) On and after the date on which the first United States
magistrate assumes office within any judicial district pursuant to
section 631 of chapter 43, title 28, United States Code, as amended
by this Act, or the third anniversary of the date of enactment of
this Act [Oct. 17, 1968], whichever date is earlier -
"(1) the provisions of chapter 43, title 28, United State Code,
as amended by this Act [this chapter], shall be effective within
such judicial district except as otherwise specifically provided
by section 401(b) of this title [set out as Appointment of
Magistrates note above]; and
"(2) within such judicial district every reference to a United
States commissioner contained in any previously enacted statute
of the United States (other than sections 8331(1)(E), 8332(i),
8701(a)(7), and 8901(1)(G) of title 5), any previously
promulgated rule of any court of the United States, or any
previously promulgated regulation of any executive department or
agency of the United States, shall be deemed to be a reference to
a United States magistrate duly appointed under section 631 of
chapter 43, title 28, United States Code, as amended by this Act.
"(c) The administrative powers and duties of the Director of the
Administrative Office of the United States Courts with respect to
United States commissioners under the provisions of chapter 41,
title 28, United States Code, as such provisions existed on the day
preceding the date of enactment of this Act [Oct. 17, 1968], shall
continue in effect until no United States commissioner remains in
service."
SPECIAL COMMISSIONER FOR GRAND CANYON NATIONAL PARK; APPOINTMENT;
JURISDICTION; COMPENSATION
Pub. L. 86-258, Sept. 14, 1959, 73 Stat. 546, required the United
States District Court for the District of Arizona to appoint a
special commissioner for the Grand Canyon National Park, Arizona,
and provided for the term, jurisdiction, and salary of the
commissioner.
JURISDICTIONAL LIMITATION OF COMMISSIONER HOLDING OFFICE ON JULY 9,
1952
Section 2 of act July 9, 1952, provided that the jurisdiction of
the United States commissioner for the Great Smoky Mountains
National Park on July 9, 1952, would be limited to the portion of
the park situated in North Carolina.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 354, 372, 377, 604, 636,
751 of this title; title 5 section 8331.
-FOOTNOTE-
(!1) See References in Text note below.
-End-
-CITE-
28 USC Sec. 632 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART III - COURT OFFICERS AND EMPLOYEES
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
-HEAD-
Sec. 632. Character of service
-STATUTE-
(a) Full-time United States magistrate judges may not engage in
the practice of law, and may not engage in any other business,
occupation, or employment inconsistent with the expeditious,
proper, and impartial performance of their duties as judicial
officers.
(b) Part-time United States magistrate judges shall render such
service as judicial officers as is required by law. While so
serving they may engage in the practice of law, but may not serve
as counsel in any criminal action in any court of the United
States, nor act in any capacity that is, under such regulations as
the conference may establish, inconsistent with the proper
discharge of their office. Within such restrictions, they may
engage in any other business, occupation, or employment which is
not inconsistent with the expeditious, proper, and impartial
performance of their duties as judicial officers.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 916; Pub. L. 90-578, title I,
Sec. 101, Oct. 17, 1968, 82 Stat. 1110; Pub. L. 101-650, title III,
Sec. 321, Dec. 1, 1990, 104 Stat. 5117.)
-MISC1-
AMENDMENTS
1968 - Pub. L. 90-578 substituted provisions as to character of
service of full-time and part-time United States magistrates for
former provisions prescribing jurisdiction and powers of national
park commissioners and practice and procedure before such officers.
See section 636 of this title.
-CHANGE-
CHANGE OF NAME
"United States magistrate judges" substituted for "United States
magistrates" wherever appearing in text pursuant to section 321 of
Pub. L. 101-650, set out as a note under section 631 of this title.
-MISC2-
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90-578 effective Oct. 17, 1968, except when
a later effective date is applicable, which is the earlier of date
when implementation of amendment by appointment of magistrates [now
United States magistrate judges] and assumption of office takes
place or third anniversary of enactment of Pub. L. 90-578 on Oct.
17, 1968, see section 403 of Pub. L. 90-578, set out as a note
under section 631 of this title.
-End-
-CITE-
28 USC Sec. 633 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART III - COURT OFFICERS AND EMPLOYEES
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
-HEAD-
Sec. 633. Determination of number, locations, and salaries of
magistrate judges
-STATUTE-
(a) Surveys by the Director. -
(1) The Director shall, within one year immediately following the
date of the enactment of the Federal Magistrates Act, make a
careful survey of conditions in judicial districts to determine (A)
the number of appointments of full-time magistrates and part-time
magistrates required to be made under this chapter to provide for
the expeditious and effective administration of justice, (B) the
locations at which such officers shall serve, and (C) their
respective salaries under section 634 of this title. Thereafter,
the Director shall, from time to time, make such surveys, general
or local, as the conference shall deem expedient.
(2) In the course of any survey, the Director shall take into
account local conditions in each judicial district, including the
areas and the populations to be served, the transportation and
communications facilities available, the amount and distribution of
business of the type expected to arise before officers appointed
under this chapter (including such matters as may be assigned under
section 636(b) of this chapter), and any other material factors.
The Director shall give consideration to suggestions from any
interested parties, including district judges, United States
magistrate judges or officers appointed under this chapter, United
States attorneys, bar associations, and other parties having
relevant experience or information.
(3) The surveys shall be made with a view toward creating and
maintaining a system of full-time United States magistrate judges.
However, should the Director find, as a result of any such surveys,
areas in which the employment of a full-time magistrate judge would
not be feasible or desirable, he shall recommend the appointment of
part-time United States magistrate judges in such numbers and at
such locations as may be required to permit prompt and efficient
issuance of process and to permit individuals charged with criminal
offenses against the United States to be brought before a judicial
officer of the United States promptly after arrest.
(b) Determination by the Conference. - Upon the completion of the
initial surveys required by subsection (a) of this section, the
Director shall report to the district courts, the councils, and the
conference his recommendations concerning the number of full-time
magistrates and part-time magistrates, their respective locations,
and the amount of their respective salaries under section 634 of
this title. The district courts shall advise their respective
councils, stating their recommendations and the reasons therefor;
the councils shall advise the conference, stating their
recommendations and the reasons therefor, and shall also report to
the conference the recommendations of the district courts. The
conference shall determine, in the light of the recommendations of
the Director, the district courts, and the councils, the number of
full-time United States magistrates and part-time United States
magistrates, the locations at which they shall serve, and their
respective salaries. Such determinations shall take effect in each
judicial district at such time as the district court for such
judicial district shall determine, but in no event later than one
year after they are promulgated.
(c) Changes in Number, Locations, and Salaries. - Except as
otherwise provided in this chapter, the conference may, from time
to time, in the light of the recommendations of the Director, the
district courts, and the councils, change the number, locations,
and salaries of full-time and part-time magistrate judges, as the
expeditious administration of justice may require.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 916; Aug. 13, 1954, ch. 728, Sec.
1(a), (b), 68 Stat. 704; Pub. L. 85-276, Secs. 1, 2, Sept. 2, 1957,
71 Stat. 600; Pub. L. 90-578, title I, Sec. 101, Oct. 17, 1968, 82
Stat. 1111; Pub. L. 96-82, Sec. 4, Oct. 10, 1979, 93 Stat. 645;
Pub. L. 99-651, title II, Sec. 202(d), Nov. 14, 1986, 100 Stat.
3648; Pub. L. 101-650, title III, Sec. 321, Dec. 1, 1990, 104 Stat.
5117.)
-REFTEXT-
REFERENCES IN TEXT
Date of the enactment of the Federal Magistrates Act, referred to
in subsec. (a)(1), means Oct. 17, 1968, the date of enactment of
Pub. L. 90-578.
-MISC1-
AMENDMENTS
1986 - Subsec. (b). Pub. L. 99-651 substituted "section 634" for
"section 643".
1979 - Subsec. (c). Pub. L. 96-82 struck out provision that
determinations of the conference changing the number, locations,
and salaries of full-time and part-time magistrates take effect
sixty days after they are promulgated.
1968 - Pub. L. 90-578 substituted provisions for determination of
number, locations, and salaries of magistrates, comprising subsecs.
(a) to (c) of this section, relating to: surveys by the Director;
determination by the conference; and changes in number, locations,
and salaries", respectively, for prior provisions for fees and
expenses of United States commissioners, prescribing in
undesignated introductory provisions a $10,500 limitation for any
one calendar year for certain enumerated services rendered, and in
former subsec. (c) for actual and necessary office expenses,
including compensation of a necessary clerical assistant, of United
States commissioners performing full time duty in office and not
engaged in practice of law, now covered in sections 634 and 635 of
this title.
1957 - Subsec. (a). Pub. L. 85-276, Sec. 1, placed in subsec. (a)
provisions of former subsec. (b) relating to limitation of
compensation of commissioners and, among other charges, increased
fees and compensation of commissioners.
Subsec. (b). Pub. L. 85-276, Sec. 2, repealed subsec. (b) which
limited compensation of commissioners.
1954 - Act Aug. 13, 1954, inserted "and expenses" after "Fees" in
section catchline.
Subsec. (c). Act Aug. 13, 1954, added subsec. (c).
-CHANGE-
CHANGE OF NAME
Words "magistrate judges" and "magistrate judge" substituted for
"magistrates" and "magistrate", respectively, in section catchline
and, except for historical references, wherever appearing in
subsecs. (a)(2), (3), and (c) pursuant to section 321 of Pub. L.
101-650, set out as a note under section 631 of this title.
Previously, "United States magistrates" substituted for "United
States commissioners" in subsec. (a)(2) pursuant to Pub. L. 90-578.
-MISC2-
EFFECTIVE DATE OF 1986 AMENDMENT
Amendment by Pub. L. 99-651 effective Jan. 1, 1987, see section
203 of Pub. L. 99-651, set out as a note under section 155 of this
title.
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90-578 effective Oct. 17, 1968, except when
a later effective date is applicable, which is the earlier of date
when implementation of amendment by appointment of magistrates [now
United States magistrate judges] and assumption of office takes
place or third anniversary of enactment of Pub. L. 90-578 on Oct.
17, 1968, see section 403 of Pub. L. 90-578, set out as a note
under section 631 of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 634 of this title.
-End-
-CITE-
28 USC Sec. 634 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART III - COURT OFFICERS AND EMPLOYEES
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
-HEAD-
Sec. 634. Compensation
-STATUTE-
(a) Officers appointed under this chapter shall receive, as full
compensation for their services, salaries to be fixed by the
conference pursuant to section 633, at rates for full-time United
States magistrate judges up to an annual rate equal to 92 percent
of the salary of a judge of the district court of the United
States, as determined pursuant to section 135, and at rates for
part-time magistrate judges of not less than an annual salary of
$100, nor more than one-half the maximum salary payable to a
full-time magistrate judge. In fixing the amount of salary to be
paid to any officer appointed under this chapter, consideration
shall be given to the average number and the nature of matters that
have arisen during the immediately preceding period of five years,
and that may be expected thereafter to arise, over which such
officer would have jurisdiction and to such other factors as may be
material. Disbursement of salaries shall be made by or pursuant to
the order of the Director.
(b) Except as provided by section 8344, title 5, relating to
reductions of the salaries of reemployed annuitants under
subchapter III of chapter 83 of such title and unless the office
has been terminated as provided in this chapter, the salary of a
full-time United States magistrate judge shall not be reduced,
during the term in which he is serving, below the salary fixed for
him at the beginning of that term.
(c) All United States magistrate judges, effective upon their
taking the oath or affirmation of office, and all necessary legal,
clerical, and secretarial assistants employed in the offices of
full-time United States magistrate judges shall be deemed to be
officers and employees in the judicial branch of the United States
Government within the meaning of subchapter III (relating to civil
service retirement) of chapter 83, chapter 87 (relating to Federal
employees' group life insurance), and chapter 89 (relating to
Federal employees' health benefits program) of title 5. Part-time
magistrate judges shall not be excluded from coverage under these
chapters solely for lack of a prearranged regular tour of duty. A
legal assistant appointed under this section shall be exempt from
the provisions of subchapter I of chapter 63 of title 5, unless
specifically included by the appointing judge or by local rule of
court.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 917; Pub. L. 90-578, title I,
Sec. 101, Oct. 17, 1968, 82 Stat. 1112; Pub. L. 92-428, Sept. 21,
1972, 86 Stat. 721; Pub. L. 94-520, Sec. 1, Oct. 17, 1976, 90 Stat.
2458; Pub. L. 95-598, title II, Sec. 232, Nov. 6, 1978, 92 Stat.
2665; Pub. L. 96-82, Sec. 8(b), Oct. 10, 1979, 93 Stat. 647; Pub.
L. 98-353, title I, Sec. 108(a), title II, Sec. 210, July 10, 1984,
98 Stat. 342, 351; Pub. L. 100-202, Sec. 101(a) [title IV, Sec.
408(b)], Dec. 22, 1987, 101 Stat. 1329, 1329-27; Pub. L. 100-702,
title X, Sec. 1003(a)(4), Nov. 19, 1988, 102 Stat. 4665; Pub. L.
101-650, title III, Sec. 321, Dec. 1, 1990, 104 Stat. 5117.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on sections 29, 72, 74, 80h, 103, 104, 117h, 117j, 132,
132a, 133, 175, 176, 198h, 198j, 204h, 204j, 256f, 256h, 379, 380,
395h, 395j, 403c-9, 403c-11, 403h-7, 403h-9, 404c-7, 404c-9, 408o,
and 408q of title 16, U.S.C., 1940 ed., Conservation (May 7, 1894,
ch. 72, Sec. 7, 28 Stat. 75; Apr. 17, 1900, ch. 192, Sec. 1, 31
Stat. 133; Apr. 20, 1904, ch. 1400, Secs. 9, 11, 33 Stat. 189; Mar.
2, 1907, ch. 2516, Sec. 2, 34 Stat. 1218; Mar. 3, 1911, ch. 231,
Sec. 291, 36 Stat. 1167; Aug. 22, 1914, ch. 264, Secs. 9, 11, 38
Stat. 701; June 30, 1916, ch. 197, Secs. 9, 11, 39 Stat. 246; Aug.
21, 1916, ch. 368, Secs. 9, 11, 39 Stat. 523, 524; June 2, 1920,
ch. 218, Secs. 11, 13, 41 Stat. 734; Mar. 4, 1923, ch. 295, 42
Stat. 1560; Apr. 25, 1928, ch. 434, Secs. 9, 11, 45 Stat. 461; Apr.
26, 1928, ch. 438, Secs. 9, 11, 45 Stat. 465; Mar. 2, 1929, ch.
583, Secs. 9, 11, 45 Stat. 1539; Apr. 19, 1930, ch. 200, Secs. 9,
11, 46 Stat. 229; June 25, 1935, ch. 309, Secs. 2, 3, 49 Stat. 422;
Aug. 19, 1937, ch. 703, Secs. 9, 11, 50 Stat. 702, 703; June 25,
1938, ch. 684, Sec. 2, 52 Stat. 1164; June 28, 1938, ch. 778, Sec.
1, 52 Stat. 1213; Mar. 4, 1940, ch. 40, Sec. 2, 54 Stat. 43; Mar.
6, 1942, ch. 150, Secs. 7, 9, 56 Stat. 135; Mar. 6, 1942, ch. 151,
Secs. 7, 9, 56 Stat. 137; Apr. 29, 1942, ch. 264, Secs. 7, 9, 56
Stat. 260, 261; June 5, 1942, ch. 341, Secs. 7, 9, 56 Stat. 319;
Apr. 23, 1946, ch. 202, Sec. 4, 60 Stat. 120; June 24, 1946, ch.
463, Sec. 5, 60 Stat. 303).
Section consolidates provisions of sections 29, 72, 74, 80h, 103,
104, 117h, 117j, 132, 132a, 133, 175, 176, 198h, 198j, 204h, 204j,
256f, 256h, 379, 380, 395h, 395j, 403c-9, 403c-11, 403h-7, 403h-9,
404c-7, 404c-9, 408o and 408q of title 16, Conservation, relating
to salary and fees of park commissioners with changes in
arrangement and phraseology necessary to effect consolidation.
The provisions of some of these sections that the park
commissioner should be "paid an annual salary, as appropriated for
by Congress, payable quarterly" were rewritten upon advice of the
Judicial Conference Committee on the Revision of the Judicial Code
appointed by the Chief Justice of the United States, in order to
place administration supervision of commissioners upon the district
court and the Judicial Conference of the United States.
The provisions of some of these sections for deposit of fees,
costs, expenses, fines, and penalties with the clerk of district
court were rewritten to provide merely that he shall account for
the same as public moneys.
The provisions of some of these sections with reference to
salaries of the United States attorney and his assistants and the
United States marshal and his deputies were omitted as covered by
sections 508 [now 548] and 552 [see Prior Provisions note for that
section] of this title.
SENATE REVISION AMENDMENT
As finally enacted, section 158d of title 16, U.S.C., which was
derived from act May 15, 1947, ch. 55, Sec. 4, 61 Stat. 91, 92, was
an additional source of this section and was accordingly included
by Senate amendment in the schedule of repeals. See 80th Congress
Senate Report No. 1559.
AMENDMENTS
1988 - Subsec. (c). Pub. L. 100-702 inserted at end "A legal
assistant appointed under this section shall be exempt from the
provisions of subchapter I of chapter 63 of title 5, unless
specifically included by the appointing judge or by local rule of
court."
1987 - Subsec. (a). Pub. L. 100-202 amended first sentence
generally. Prior to amendment, first sentence read as follows:
"Officers appointed under this chapter shall receive as full
compensation for their services salaries to be fixed by the
conference pursuant to section 633 of this title, at rates for
full-time and part-time United States magistrates not to exceed
rates determined under section 225 of the Federal Salary Act of
1967 (2 U.S.C. 351-361) as adjusted by section 461 of this title
except that the salary of a part-time United States magistrate
shall not be less than $100 nor more than one-half the maximum
salary payable to a full-time magistrate."
1984 - Subsec. (a). Pub. L. 98-353, Sec. 108(a), substituted
"rates determined under section 225 of the Federal Salary Act of
1967 (2 U.S.C. 351-361) as adjusted by section 461 of this title"
for "the rates now or hereafter provided for full-time and
part-time referees in bankruptcy, respectively, referred to in
section 40a of the Bankruptcy Act (11 U.S.C. 68(a)), as amended,".
Subsec. (c). Pub. L. 98-353, Sec. 210, substituted "subchapter
III" for "subsection III".
1979 - Subsec. (c). Pub. L. 96-82 inserted reference to legal
assistants.
1978 - Subsec. (a). Pub. L. 95-598 directed the amendment of
subsec. (a) by substituting "not to exceed $48,500 per annum,
subject to adjustment in accordance with section 225 of the Federal
Salary Act of 1967 and section 461 of this title," for "for
full-time and part-time United States magistrates not to exceed the
rates now or hereafter provided for full-time and part-time
referees in bankruptcy, respectively, referred to in section 40a of
the Bankruptcy Act (11 U.S.C. 68(a)), as amended,", which amendment
did not become effective pursuant to section 402(b) of Pub. L.
95-598, as amended, set out as an Effective Date note preceding
section 101 of Title 11, Bankruptcy.
1976 - Subsec. (a). Pub. L. 94-520 substituted provision fixing
the maximum annual salary of a part-time magistrate appointed under
this chapter at one-half the maximum salary payable to a full-time
magistrate for a former provision that fixed such annual salaries
at $15,000 per year and provided that the salary of a full-time
magistrate was not to exceed 75% of the annual salary of a United
States District Court judge.
1972 - Subsec. (a). Pub. L. 92-428 substituted limits of
compensation for full-time and part-time United States magistrates
at rates not exceeding those of full-time and part-time referees in
bankruptcy, with exceptions that the salary of a part-time United
States magistrate shall not be less than $100 nor more than $15,000
per annum and that the salary of a full-time United States
magistrate shall not exceed 75 per cent of the salary of a judge of
a district court of the United States, for provisions fixing
maximum limits for full-time and part-time United States
magistrates at $22,500 and $11,000, respectively, and minimum limit
for part-time United States magistrates at $100 per annum.
1968 - Pub. L. 90-578 substituted provisions for compensation of
United States magistrates, comprising subsecs. (a) to (c) of this
section and relating to: limitation on amount of compensation and
consideration of certain factors for its determination; reduction
of salaries of full-time magistrates; and consideration as judicial
branch officers and employees of United States magistrates and
necessary clerical and secretarial assistants, for prior provisions
for salaries of park commissioners and disposition of fees, fines,
and costs collected as public moneys.
-CHANGE-
CHANGE OF NAME
Words "magistrate judges" and "magistrate judge" substituted for
"magistrates" and "magistrate", respectively, wherever appearing in
text pursuant to section 321 of Pub. L. 101-650, set out as a note
under section 631 of this title.
-MISC2-
EFFECTIVE DATE OF 1987 AMENDMENT
Amendment by Pub. L. 100-202 effective Oct. 1, 1988, and any
salary affected by the amendment to be adjusted at beginning of
first applicable pay period commencing on or after such date, see
section 101(a) [title IV, Sec. 408(d)] of Pub. L. 100-202, set out
as a note under section 153 of this title.
EFFECTIVE DATE OF 1984 AMENDMENT
Amendment by section 108(a) of Pub. L. 98-353 effective July 10,
1984, see section 122(a) of Pub. L. 98-353, set out as an Effective
Date note under section 151 of this title.
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90-578 effective Oct. 17, 1968, except when
a later effective date is applicable, which is the earlier of date
when implementation of amendment by appointment of magistrates [now
United States magistrate judges] and assumption of office takes
place or third anniversary of enactment of Pub. L. 90-578 on Oct.
17, 1968, see section 403 of Pub. L. 90-578, set out as a note
under section 631 of this title.
SALARY INCREASES
1987 - Maximum salaries of U.S. magistrates (full-time) and U.S.
magistrates (part-time) increased respectively to $72,500 and
$36,200 per annum, on recommendation of the President of the United
States, see note set out under section 358 of Title 2, The
Congress.
CONTINUATION OF MAXIMUM RATES OF SALARY OF FULL-TIME AND PART-TIME
UNITED STATES MAGISTRATES IN EFFECT ON JUNE 27, 1984
Section 108(b) of Pub. L. 98-353 provided that: "The maximum
rates for salary of full-time and part-time United States
magistrates [now United States magistrate judges] in effect on June
27, 1984, shall remain in effect until changed as a result of a
determination made under section 634(a) of title 28, United States
Code, as amended by this Act."
[Section 108(b) of Pub. L. 98-353 effective June 27, 1984, see
section 122(c) of Pub. L. 98-353, set out as an Effective Date note
under section 151 of this title.]
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 633 of this title.
-End-
-CITE-
28 USC Sec. 635 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART III - COURT OFFICERS AND EMPLOYEES
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
-HEAD-
Sec. 635. Expenses
-STATUTE-
(a) Full-time United States magistrate judges serving under this
chapter shall be allowed their actual and necessary expenses
incurred in the performance of their duties, including the
compensation of such legal assistants as the Judicial Conference,
on the basis of the recommendations of the judicial councils of the
circuits, considers necessary, and the compensation of necessary
clerical and secretarial assistance. Such expenses and compensation
shall be determined and paid by the Director under such regulations
as the Director shall prescribe with the approval of the
conference. The Administrator of General Services shall provide
such magistrate judges with necessary courtrooms, office space,
furniture and facilities within United States courthouses or office
buildings owned or occupied by departments or agencies of the
United States, or should suitable courtroom and office space not be
available within any such courthouse or office building, the
Administrator of General Services, at the request of the Director,
shall procure and pay for suitable courtroom and office space,
furniture and facilities for such magistrate judge in another
building, but only if such request has been approved as necessary
by the judicial council of the appropriate circuit.
(b) Under such regulations as the Director shall prescribe with
the approval of the conference, the Director shall reimburse
part-time magistrate judges for actual expenses necessarily
incurred by them in the performance of their duties under this
chapter. Such reimbursement may be made, at rates not exceeding
those prescribed by such regulations, for expenses incurred by such
part-time magistrate judges for clerical and secretarial
assistance, stationery, telephone and other communications
services, travel, and such other expenses as may be determined to
be necessary for the proper performance of the duties of such
officers: Provided, however, That no reimbursement shall be made
for all or any portion of the expense incurred by such part-time
magistrate judges for the procurement of office space.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 917; Pub. L. 90-578, title I,
Sec. 101, Oct. 17, 1968, 82 Stat. 1112; Pub. L. 96-82, Sec. 8(a),
Oct. 10, 1979, 93 Stat. 646; Pub. L. 101-650, title III, Sec. 321,
Dec. 1, 1990, 104 Stat. 5117.)
-MISC1-
HISTORICAL AND REVISION NOTES
Prior section 663. - Based on title 28, U.S.C., 1940 ed., Secs.
597, 597a, 597b, 597c (May 28, 1896, ch. 252, Secs. 21, 24, 29
Stat. 184, 186; Aug. 1, 1946, ch. 721, Secs. 1-4, 60 Stat. 752,
753).
The provision of section 597c of title 28, U.S.C., 1940 ed.,
excepting commissioners in the Territory of Alaska was omitted as
unnecessary since this exception is implicit in the revised
section. The words "in each judicial district" limit the section to
the commissioners in the districts enumerated in chapter 5 which
includes Hawaii, Puerto Rico, and District of Columbia but omits
Alaska, Canal Zone, [Guam] and Virgin Islands.
Salaries of park commissioners are provided by section 634 of
this title.
Changes were made in phraseology.
AMENDMENTS
1979 - Subsec. (a). Pub. L. 96-82 inserted reference to the
compensation of such legal assistants as the Judicial Conference,
on the basis of the recommendations of the judicial councils of the
circuits, considers necessary.
1968 - Pub. L. 90-578 substituted provisions relating to expenses
for provisions prescribing residence for park commissioners. See
section 631(b)(3) of this title.
-CHANGE-
CHANGE OF NAME
Words "magistrate judges" and "magistrate judge" substituted for
"magistrates" and "magistrate", respectively, wherever appearing in
text pursuant to section 321 of Pub. L. 101-650, set out as a note
under section 631 of this title.
-MISC2-
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90-578 effective Oct. 17, 1968, except when
a later effective date is applicable, which is the earlier of date
when implementation of amendment by appointment of magistrates [now
United States magistrate judges] and assumption of office takes
place or third anniversary of enactment of Pub. L. 90-578 on Oct.
17, 1968, see section 403 of Pub. L. 90-578, set out as a note
under section 631 of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 636 of this title.
-End-
-CITE-
28 USC Sec. 636 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART III - COURT OFFICERS AND EMPLOYEES
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
-HEAD-
Sec. 636. Jurisdiction, powers, and temporary assignment
-STATUTE-
(a) Each United States magistrate judge serving under this
chapter shall have within the territorial jurisdiction prescribed
by his appointment -
(1) all powers and duties conferred or imposed upon United
States commissioners by law or by the Rules of Criminal Procedure
for the United States District Courts;
(2) the power to administer oaths and affirmations, issue
orders pursuant to section 3142 of title 18 concerning release or
detention of persons pending trial, and take acknowledgements,
affidavits, and depositions;
(3) the power to conduct trials under section 3401, title 18,
United States Code, in conformity with and subject to the
limitations of that section;
(4) the power to enter a sentence for a petty offense; and
(5) the power to enter a sentence for a class A misdemeanor in
a case in which the parties have consented.
(b)(1) Notwithstanding any provision of law to the contrary -
(A) a judge may designate a magistrate judge to hear and
determine any pretrial matter pending before the court, except a
motion for injunctive relief, for judgment on the pleadings, for
summary judgment, to dismiss or quash an indictment or
information made by the defendant, to suppress evidence in a
criminal case, to dismiss or to permit maintenance of a class
action, to dismiss for failure to state a claim upon which relief
can be granted, and to involuntarily dismiss an action. A judge
of the court may reconsider any pretrial matter under this
subparagraph (A) where it has been shown that the magistrate
judge's order is clearly erroneous or contrary to law.
(B) a judge may also designate a magistrate judge to conduct
hearings, including evidentiary hearings, and to submit to a
judge of the court proposed findings of fact and recommendations
for the disposition, by a judge of the court, of any motion
excepted in subparagraph (A), of applications for posttrial (!1)
relief made by individuals convicted of criminal offenses and of
prisoner petitions challenging conditions of confinement.
(C) the magistrate judge shall file his proposed findings and
recommendations under subparagraph (B) with the court and a copy
shall forthwith be mailed to all parties.
Within ten days after being served with a copy, any party may serve
and file written objections to such proposed findings and
recommendations as provided by rules of court. A judge of the court
shall make a de novo determination of those portions of the report
or specified proposed findings or recommendations to which
objection is made. A judge of the court may accept, reject, or
modify, in whole or in part, the findings or recommendations made
by the magistrate judge. The judge may also receive further
evidence or recommit the matter to the magistrate judge with
instructions.
(2) A judge may designate a magistrate judge to serve as a
special master pursuant to the applicable provisions of this title
and the Federal Rules of Civil Procedure for the United States
district courts. A judge may designate a magistrate judge to serve
as a special master in any civil case, upon consent of the parties,
without regard to the provisions of rule 53(b) of the Federal Rules
of Civil Procedure for the United States district courts.
(3) A magistrate judge may be assigned such additional duties as
are not inconsistent with the Constitution and laws of the United
States.
(4) Each district court shall establish rules pursuant to which
the magistrate judges shall discharge their duties.
(c) Notwithstanding any provision of law to the contrary -
(1) Upon the consent of the parties, a full-time United States
magistrate judge or a part-time United States magistrate judge
who serves as a full-time judicial officer may conduct any or all
proceedings in a jury or nonjury civil matter and order the entry
of judgment in the case, when specially designated to exercise
such jurisdiction by the district court or courts he serves. Upon
the consent of the parties, pursuant to their specific written
request, any other part-time magistrate judge may exercise such
jurisdiction, if such magistrate judge meets the bar membership
requirements set forth in section 631(b)(1) and the chief judge
of the district court certifies that a full-time magistrate judge
is not reasonably available in accordance with guidelines
established by the judicial council of the circuit. When there is
more than one judge of a district court, designation under this
paragraph shall be by the concurrence of a majority of all the
judges of such district court, and when there is no such
concurrence, then by the chief judge.
(2) If a magistrate judge is designated to exercise civil
jurisdiction under paragraph (1) of this subsection, the clerk of
court shall, at the time the action is filed, notify the parties
of the availability of a magistrate judge to exercise such
jurisdiction. The decision of the parties shall be communicated
to the clerk of court. Thereafter, either the district court
judge or the magistrate judge may again advise the parties of the
availability of the magistrate judge, but in so doing, shall also
advise the parties that they are free to withhold consent without
adverse substantive consequences. Rules of court for the
reference of civil matters to magistrate judges shall include
procedures to protect the voluntariness of the parties' consent.
(3) Upon entry of judgment in any case referred under paragraph
(1) of this subsection, an aggrieved party may appeal directly to
the appropriate United States court of appeals from the judgment
of the magistrate judge in the same manner as an appeal from any
other judgment of a district court. The consent of the parties
allows a magistrate judge designated to exercise civil
jurisdiction under paragraph (1) of this subsection to direct the
entry of a judgment of the district court in accordance with the
Federal Rules of Civil Procedure. Nothing in this paragraph shall
be construed as a limitation of any party's right to seek review
by the Supreme Court of the United States.
(4) The court may, for good cause shown on its own motion, or
under extraordinary circumstances shown by any party, vacate a
reference of a civil matter to a magistrate judge under this
subsection.
(5) The magistrate judge shall, subject to guidelines of the
Judicial Conference, determine whether the record taken pursuant
to this section shall be taken by electronic sound recording, by
a court reporter, or by other means.
(d) The practice and procedure for the trial of cases before
officers serving under this chapter shall conform to rules
promulgated by the Supreme Court pursuant to section 2072 of this
title.
(e) Contempt Authority. -
(1) In general. - A United States magistrate judge serving
under this chapter shall have within the territorial jurisdiction
prescribed by the appointment of such magistrate judge the power
to exercise contempt authority as set forth in this subsection.
(2) Summary criminal contempt authority. - A magistrate judge
shall have the power to punish summarily by fine or imprisonment,
or both, such contempt of the authority of such magistrate judge
constituting misbehavior of any person in the magistrate judge's
presence so as to obstruct the administration of justice. The
order of contempt shall be issued under the Federal Rules of
Criminal Procedure.
(3) Additional criminal contempt authority in civil consent and
misdemeanor cases. - In any case in which a United States
magistrate judge presides with the consent of the parties under
subsection (c) of this section, and in any misdemeanor case
proceeding before a magistrate judge under section 3401 of title
18, the magistrate judge shall have the power to punish, by fine
or imprisonment, or both, criminal contempt constituting
disobedience or resistance to the magistrate judge's lawful writ,
process, order, rule, decree, or command. Disposition of such
contempt shall be conducted upon notice and hearing under the
Federal Rules of Criminal Procedure.
(4) Civil contempt authority in civil consent and misdemeanor
cases. - In any case in which a United States magistrate judge
presides with the consent of the parties under subsection (c) of
this section, and in any misdemeanor case proceeding before a
magistrate judge under section 3401 of title 18, the magistrate
judge may exercise the civil contempt authority of the district
court. This paragraph shall not be construed to limit the
authority of a magistrate judge to order sanctions under any
other statute, the Federal Rules of Civil Procedure, or the
Federal Rules of Criminal Procedure.
(5) Criminal contempt penalties. - The sentence imposed by a
magistrate judge for any criminal contempt provided for in
paragraphs (2) and (3) shall not exceed the penalties for a Class
C misdemeanor as set forth in sections 3581(b)(8) and 3571(b)(6)
of title 18.
(6) Certification of other contempts to the district court. -
Upon the commission of any such act -
(A) in any case in which a United States magistrate judge
presides with the consent of the parties under subsection (c)
of this section, or in any misdemeanor case proceeding before a
magistrate judge under section 3401 of title 18, that may, in
the opinion of the magistrate judge, constitute a serious
criminal contempt punishable by penalties exceeding those set
forth in paragraph (5) of this subsection, or
(B) in any other case or proceeding under subsection (a) or
(b) of this section, or any other statute, where -
(i) the act committed in the magistrate judge's presence
may, in the opinion of the magistrate judge, constitute a
serious criminal contempt punishable by penalties exceeding
those set forth in paragraph (5) of this subsection,
(ii) the act that constitutes a criminal contempt occurs
outside the presence of the magistrate judge, or
(iii) the act constitutes a civil contempt,
the magistrate judge shall forthwith certify the facts to a
district judge and may serve or cause to be served, upon any
person whose behavior is brought into question under this
paragraph, an order requiring such person to appear before a
district judge upon a day certain to show cause why that person
should not be adjudged in contempt by reason of the facts so
certified. The district judge shall thereupon hear the evidence
as to the act or conduct complained of and, if it is such as to
warrant punishment, punish such person in the same manner and to
the same extent as for a contempt committed before a district
judge.
(7) Appeals of magistrate judge contempt orders. - The appeal
of an order of contempt under this subsection shall be made to
the court of appeals in cases proceeding under subsection (c) of
this section. The appeal of any other order of contempt issued
under this section shall be made to the district court.
(f) In an emergency and upon the concurrence of the chief judges
of the districts involved, a United States magistrate judge may be
temporarily assigned to perform any of the duties specified in
subsection (a), (b), or (c) of this section in a judicial district
other than the judicial district for which he has been appointed.
No magistrate judge shall perform any of such duties in a district
to which he has been temporarily assigned until an order has been
issued by the chief judge of such district specifying (1) the
emergency by reason of which he has been transferred, (2) the
duration of his assignment, and (3) the duties which he is
authorized to perform. A magistrate judge so assigned shall not be
entitled to additional compensation but shall be reimbursed for
actual and necessary expenses incurred in the performance of his
duties in accordance with section 635.
(g) A United States magistrate judge may perform the verification
function required by section 4107 of title 18, United States Code.
A magistrate judge may be assigned by a judge of any United States
district court to perform the verification required by section 4108
and the appointment of counsel authorized by section 4109 of title
18, United States Code, and may perform such functions beyond the
territorial limits of the United States. A magistrate judge
assigned such functions shall have no authority to perform any
other function within the territory of a foreign country.
(h) A United States magistrate judge who has retired may, upon
the consent of the chief judge of the district involved, be
recalled to serve as a magistrate judge in any judicial district by
the judicial council of the circuit within which such district is
located. Upon recall, a magistrate judge may receive a salary for
such service in accordance with regulations promulgated by the
Judicial Conference, subject to the restrictions on the payment of
an annuity set forth in section 377 of this title or in subchapter
III of chapter 83, and chapter 84, of title 5 which are applicable
to such magistrate judge. The requirements set forth in subsections
(a), (b)(3), and (d) of section 631, and paragraph (1) of
subsection (b) of such section to the extent such paragraph
requires membership of the bar of the location in which an
individual is to serve as a magistrate judge, shall not apply to
the recall of a retired magistrate judge under this subsection or
section 375 of this title. Any other requirement set forth in
section 631(b) shall apply to the recall of a retired magistrate
judge under this subsection or section 375 of this title unless
such retired magistrate judge met such requirement upon appointment
or reappointment as a magistrate judge under section 631.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 917; Pub. L. 90-578, title I,
Sec. 101, Oct. 17, 1968, 82 Stat. 1113; Pub. L. 92-239, Secs. 1, 2,
Mar. 1, 1972, 86 Stat. 47; Pub. L. 94-577, Sec. 1, Oct. 21, 1976,
90 Stat. 2729; Pub. L. 95-144, Sec. 2, Oct. 28, 1977, 91 Stat.
1220; Pub. L. 96-82, Sec. 2, Oct. 10, 1979, 93 Stat. 643; Pub. L.
98-473, title II, Sec. 208, Oct. 12, 1984, 98 Stat. 1986; Pub. L.
98-620, title IV, Sec. 402(29)(B), Nov. 8, 1984, 98 Stat. 3359;
Pub. L. 99-651, title II, Sec. 201(a)(2), Nov. 14, 1986, 100 Stat.
3647; Pub. L. 100-659, Sec. 4(c), Nov. 15, 1988, 102 Stat. 3918;
Pub. L. 100-690, title VII, Sec. 7322, Nov. 18, 1988, 102 Stat.
4467; Pub. L. 100-702, title IV, Sec. 404(b)(1), title X, Sec.
1014, Nov. 19, 1988, 102 Stat. 4651, 4669; Pub. L. 101-650, title
III, Secs. 308(a), 321, Dec. 1, 1990, 104 Stat. 5112, 5117; Pub. L.
104-317, title II, Secs. 201, 202(b), 207, Oct. 19, 1996, 110 Stat.
3848-3850; Pub. L. 106-518, title II, Secs. 202, 203(b), Nov. 13,
2000, 114 Stat. 2412, 2414; Pub. L. 107-273, div. B, title III,
Sec. 3002(b), Nov. 2, 2002, 116 Stat. 1805.)
-MISC1-
HISTORICAL AND REVISION NOTES
Prior jurisdiction, powers, and procedure provisions in section
632. - Based on sections 27, 66, 67, 68, 80f, 100, 117e, 129, 172,
181b, 204e, 256d, 376, 395e, 403c-5, 403c-6, 403h-5, 404c-5, and
408m of title 16, U.S.C., 1940 ed., Conservation (May 7, 1894, ch.
72, Sec. 5, 28 Stat. 74; Apr. 20, 1904, ch. 1400, Sec. 6, 33 Stat.
188; Mar. 2, 1907, ch. 2516, Secs. 1, 2, 34 Stat. 1218; Mar. 3,
1911, ch. 230, 36 Stat. 1086; Mar. 3, 1911, ch. 231, Sec. 291, 36
Stat. 1167; Aug. 22, 1914, ch. 264, Sec. 6, 38 Stat. 700; June 30,
1916, ch. 197, Sec. 6, 39 Stat. 245; Aug. 21, 1916, ch. 368, Sec.
6, 39 Stat. 523; June 2, 1920, ch. 218, Secs. 7, 8, 41 Stat. 733;
Apr. 25, 1928, ch. 434, Sec. 6, 45 Stat. 460; Apr. 26, 1928, ch.
438, Sec. 6, 45 Stat. 464; Apr. 19, 1930, ch. 200, Sec. 6, 4 Stat.
228; May 2, 1932, ch. 155, Sec. 3, 47 Stat. 145; June 25, 1935, ch.
309, Sec. 1, 49 Stat. 422; Aug. 19, 1937, ch. 703, Secs. 5, 6, 50
Stat. 702; June 25, 1938, ch. 684, Sec. 1, 52 Stat. 1164; June 28,
1938, ch. 778, Sec. 1, 52 Stat. 1213; Mar. 4, 1940, ch. 40, Sec. 2,
54 Stat. 43; Mar. 6, 1942, ch. 150, Sec. 5, 56 Stat. 134; Mar. 6,
1942, ch. 151, Sec. 5, 56 Stat. 137; Apr. 29, 1942, ch. 264, Sec.
5, 56 Stat. 260; June 5, 1942, ch. 341, Sec. 5, 56 Stat. 318; Apr.
23, 1946, ch. 202, Sec. 2, 60 Stat. 120; June 24, 1946, ch. 463,
Sec. 2, 60 Stat. 303).
Section consolidates provisions of sections 27, 66, 67, 68, 80f,
100, 117e, 129, 172, 181b, 204e, 256d, 376, 395e, 403c-5, 403c-6,
403h-5, 404c-5 and 408m of title 16, U.S.C., 1940 ed., relating to
jurisdiction and powers of park commissioners with necessary
changes in arrangement and phraseology. For other provisions of
such sections, see Distribution Table.
The provisions of sections 27, 66, 67, 68, 100, 117e, 129, 172,
181b, 204e, 256d, 376, 395e, 403c-5, 403c-6, 403h-5, 404c-5 and
408m of title 16, U.S.C., 1940 ed., relating to the powers of park
commissioners respecting issuance of warrants of arrest and other
process were omitted and are recommended for repeal as covered by
sections 3041 and 3141 of revised title 18 (H.R. 1600, 80th Cong.),
and Rules, 4, 5(c), and 9 of the new Federal Rules of Criminal
Procedure.
Provisions in sections 27, 66, 67, 68, 100, 117e, 129, 172, 181b,
204e, 256d, 376, 395e, 403c-5, 403c-6, 403h-5, 404c-5 and 408m of
title 16, U.S.C., 1940 ed., for arrest without warrant for
violation of law or regulation within a national park were also
omitted and are recommended for repeal as covered by section 3054
of revised title 18 (H.R. 2200, 79th Cong.), Rule 4 of the Federal
Rules of Criminal Procedure and Rule 4 of the Federal Rules of
Civil Procedure.
SENATE REVISION AMENDMENT
As finally enacted, section 158b of Title 16, U.S.C., which was
derived from act May 15, 1947, ch. 55, Sec. 2, 61 Stat. 92, was an
additional source of this section, and such act was accordingly
included by Senate amendment in the schedule of repeals. No change
in the text of the section was necessary as the result of inclusion
of such section 158b. See 80th Congress Senate Report No. 1559.
As finally enacted, act May 15, 1947, ch. 57, 61 Stat. 92, which
amended section 403c-5 of Title 16, U.S.C., was an additional
source of this section, and such act was accordingly included by
Senate amendment in the schedule of repeals. See 80th Congress
Senate Report No. 1559.
Prior oaths, acknowledgments, affidavits, and depositions
provisions in section 637. - Based on title 28, U.S.C., 1940 ed.,
Secs. 525, 758 (R.S. Sec. 945; May 28, 1896, ch. 252, Sec. 19, 29
Stat. 184; Mar. 2, 1901, ch. 814, 31 Stat. 956; Mar. 3, 1911, ch.
231, Sec. 291, 36 Stat. 1167).
This section consolidates part of section 525 with section 758 of
title 28, U.S.C., 1940 ed. The provision of said section 525
empowering clerks and deputy clerks to administer oaths is
incorporated in section 953 of this title. The provision of said
section 758 that acknowledgments of bail and affidavits should have
the same effect as if taken before judges was omitted as
surplusage.
The exception as to Alaska, provided in section 591 of title 28,
U.S.C., 1940 ed., and referred to in section 525 of title 28,
U.S.C., 1940 ed., was omitted as unnecessary since section 108 of
title 48, U.S.C., 1940 ed., Territories and Insular Possessions,
and section 1119 of the Compiled Laws of Alaska, 1933, give
commissioners all powers of notaries public. See also reviser's
notes to sections 631 and 633 of this title.
Word "acknowledgments" was inserted to make it clear that
commissioners, like justices of the peace, can take acknowledgments
as well as oaths, affidavits, etc.
The authority to take depositions was included to conform to
Federal Rules of Civil Procedure, Rule 28.
Changes were made in phraseology.
-REFTEXT-
REFERENCES IN TEXT
The Rules of Criminal Procedure for the United States District
Courts, referred to in subsecs. (a)(1) and (e)(2)-(4), are set out
in the Appendix to Title 18, Crimes and Criminal Procedure.
The Federal Rules of Civil Procedure for the United States
district courts, referred to in subsecs. (b)(2), (c)(3), and
(e)(4), are set out in the Appendix to this title.
-MISC2-
AMENDMENTS
2002 - Subsec. (e)(2). Pub. L. 107-273, Sec. 3002(b)(1), inserted
", or both," after "fine or imprisonment".
Subsec. (e)(3). Pub. L. 107-273, Sec. 3002(b)(2), inserted "or
both," after "fine or imprisonment,".
2000 - Subsec. (a)(4), (5). Pub. L. 106-518, Sec. 203(b), added
pars. (4) and (5) and struck out former pars. (4) and (5) which
read as follows:
"(4) the power to enter a sentence for a petty offense that is a
class B misdemeanor charging a motor vehicle offense, a class C
misdemeanor, or an infraction; and
"(5) the power to enter a sentence for a class A misdemeanor, or
a class B or C misdemeanor not covered by paragraph (4), in a case
in which the parties have consented."
Subsec. (e). Pub. L. 106-518, Sec. 202, amended subsec. (e)
generally. Prior to amendment, subsec. (e) specified conduct before
a magistrate judge which constituted contempt of court and
prescribed procedure for adjudicating and punishing contempts.
1996 - Subsec. (a)(3). Pub. L. 104-317, Sec. 202(b)(1),
substituted a semicolon for ", and" at end.
Subsec. (a)(4), (5). Pub. L. 104-317, Sec. 202(b)(2), added pars.
(4) and (5) and struck out former par. (4) which read as follows:
"the power to enter a sentence for a misdemeanor or infraction with
the consent of the parties."
Subsec. (c)(3). Pub. L. 104-317, Sec. 207(1)(A), substituted "The
consent of the parties" for "In this circumstance, the consent of
the parties".
Subsec. (c)(4) to (7). Pub. L. 104-317, Sec. 207(1)(B), (C),
redesignated pars. (6) and (7) as (4) and (5) and struck out former
pars. (4) and (5) which read as follows:
"(4) Notwithstanding the provisions of paragraph (3) of this
subsection, at the time of reference to a magistrate, the parties
may further consent to appeal on the record to a judge of the
district court in the same manner as on an appeal from a judgment
of the district court to a court of appeals. Wherever possible the
local rules of the district court and the rules promulgated by the
conference shall endeavor to make such appeal inexpensive. The
district court may affirm, reverse, modify, or remand the
magistrate's judgment.
"(5) Cases in the district courts under paragraph (4) of this
subsection may be reviewed by the appropriate United States court
of appeals upon petition for leave to appeal by a party stating
specific objections to the judgment. Nothing in this paragraph
shall be construed to be a limitation on any party's right to seek
review by the Supreme Court of the United States."
Subsec. (d). Pub. L. 104-317, Sec. 207(2), struck out ", and for
the taking and hearing of appeals to the district courts," after
"officers serving under this chapter".
Subsec. (f). Pub. L. 104-317, Sec. 201, substituted "subsection
(a), (b), or (c)" for "subsection (a) or (b)" in first sentence.
1990 - Subsec. (c)(2). Pub. L. 101-650 substituted "the
availability of a magistrate to exercise" for "their right to
consent to the exercise of" in first sentence and amended third
sentence generally. Prior to amendment, third sentence read as
follows: "Thereafter, neither the district judge nor the magistrate
shall attempt to persuade or induce any party to consent to
reference of any civil matter to a magistrate."
1988 - Subsec. (a)(4). Pub. L. 100-690 added par. (4).
Subsec. (c)(7). Pub. L. 100-702, Sec. 1014, amended par. (7)
generally. Prior to amendment, par. (7) read as follows: "The
magistrate shall determine, taking into account the complexity of
the particular matter referred to the magistrate, whether the
record in the proceeding shall be taken, pursuant to section 753 of
this title, by electronic sound recording means, by a court
reporter appointed or employed by the court to take a verbatim
record by shorthand or by mechanical means, or by an employee of
the court designated by the court to take such a verbatim record.
Notwithstanding the magistrate's determination, (A) the proceeding
shall be taken down by a court reporter if any party so requests,
(B) the proceeding shall be recorded by a means other than a court
reporter if all parties so agree, and (C) no record of the
proceeding shall be made if all parties so agree. Reporters
referred to in this paragraph may be transferred for temporary
service in any district court of the judicial circuit for reporting
proceedings under this subsection, or for other reporting duties in
such court."
Subsec. (d). Pub. L. 100-702, Sec. 404(b)(1), substituted
"section 2072 of this title" for "section 3402 of title 18, United
States Code".
Subsec. (h). Pub. L. 100-659 inserted "section 377 of this title
or in" after "annuity set forth in" and "which are applicable to
such magistrate" after "title 5" in second sentence.
1986 - Subsec. (h). Pub. L. 99-651 added subsec. (h).
1984 - Subsec. (a)(2). Pub. L. 98-473 substituted "issue orders
pursuant to section 3142 of title 18 concerning release or
detention of persons pending trial" for "impose conditions of
release under section 3146 of title 18".
Subsec. (c)(4). Pub. L. 98-620 struck out "expeditious and"
before "inexpensive".
1979 - Subsec. (c). Pub. L. 96-82, Sec. 2(2), added subsec. (c).
Former subsec. (c) redesignated (d).
Subsecs. (d) to (g). Pub. L. 96-82, Sec. 2(1), redesignated
former subsecs. (c) to (f) as (d) to (g), respectively.
1977 - Subsec. (f). Pub. L. 95-144 added subsec. (f).
1976 - Subsec. (b). Pub. L. 94-577 completely revised provisions
under which additional duties may be assigned to a United States
Magistrate by allowing, among other additional duties, the
assignment of pretrial matters, dispositive motions, and service as
a special master.
1972 - Pub. L. 92-239, Sec. 2, substituted "Jurisdiction, powers,
and temporary assignment" for "Jurisdiction and powers" in section
catchline.
Subsec. (e). Pub. L. 92-239, Sec. 1, added subsec. (e).
1968 - Pub. L. 90-578 substituted provisions declaratory of
jurisdiction and powers of United States magistrates for prior
provisions respecting rendition of accounts by United States
commissioners.
-CHANGE-
CHANGE OF NAME
Words "magistrate judge", "magistrate judge's", and "magistrate
judges" substituted for "magistrate", "magistrate's", and
"magistrates", respectively, wherever appearing in text pursuant to
section 321 of Pub. L. 101-650, set out as a note under section 631
of this title.
-MISC3-
EFFECTIVE DATE OF 1988 AMENDMENTS
Amendment by section 404(b)(1) of Pub. L. 100-702 effective Dec.
1, 1988, see section 407 of Pub. L. 100-702, set out as a note
under section 2071 of this title.
Amendment by Pub. L. 100-659 effective Nov. 15, 1988, and
applicable to bankruptcy judges and magistrate judges who retire on
or after Nov. 15, 1988, with exception for bankruptcy judges and
magistrate judges retiring on or after July 31, 1987, see section 9
of Pub. L. 100-659, as amended, set out as an Effective Date note
under section 377 of this title.
EFFECTIVE DATE OF 1986 AMENDMENT
Amendment by Pub. L. 99-651 effective Jan. 1, 1987, see section
203 of Pub. L. 99-651, set out as a note under section 155 of this
title.
EFFECTIVE DATE OF 1984 AMENDMENT
Amendment by Pub. L. 98-620 not applicable to cases pending on
Nov. 8, 1984, see section 403 of Pub. L. 98-620, set out as an
Effective Date note under section 1657 of this title.
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90-578 effective Oct. 17, 1968, except when
a later effective date is applicable, which is the earlier of date
when implementation of amendment by appointment of magistrates [now
United States magistrate judges] and assumption of office takes
place or third anniversary of enactment of Pub. L. 90-578 on Oct.
17, 1968, see section 403 of Pub. L. 90-578, set out as a note
under section 631 of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 374, 375, 376, 377, 631,
633 of this title; title 7 section 2149; title 19 section 1915;
title 46 sections 4311, 12309.
-FOOTNOTE-
(!1) So in original. Probably should be "post-trial".
-End-
-CITE-
28 USC Sec. 637 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART III - COURT OFFICERS AND EMPLOYEES
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
-HEAD-
Sec. 637. Training
-STATUTE-
The Federal Judicial Center shall conduct periodic training
programs and seminars for both full-time and part-time United
States magistrate judges, including an introductory training
program for new magistrate judges, to be held within one year after
initial appointment.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 917; Pub. L. 90-578, title I,
Sec. 101, Oct. 17, 1968, 82 Stat. 1114; Pub. L. 101-650, title III,
Sec. 321, Dec. 1, 1990, 104 Stat. 5117.)
-MISC1-
AMENDMENTS
1968 - Pub. L. 90-578 substituted provisions for periodic
training programs and seminars for United States magistrates for
prior authorization of United States commissioners to administer
oaths and take bail, acknowledgements, affidavits, and depositions,
now incorporated in section 636(a)(2) of this title.
-CHANGE-
CHANGE OF NAME
Words "magistrate judges" substituted for "magistrates" wherever
appearing in text pursuant to section 321 of Pub. L. 101-650, set
out as a note under section 631 of this title.
-MISC2-
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90-578 effective Oct. 17, 1968, except when
a later effective date is applicable, which is the earlier of date
when implementation of amendment by appointment of magistrates [now
United States magistrate judges] and assumption of office takes
place or third anniversary of enactment of Pub. L. 90-578 on Oct.
17, 1968, see section 403 of Pub. L. 90-578, set out as a note
under section 631 of this title.
-End-
-CITE-
28 USC Sec. 638 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART III - COURT OFFICERS AND EMPLOYEES
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
-HEAD-
Sec. 638. Dockets and forms; United States Code; seals
-STATUTE-
(a) The Director shall furnish to United States magistrate judges
adequate docket books and forms prescribed by the Director. The
Director shall also furnish to each such officer a copy of the
current edition of the United States Code.
(b) All property furnished to any such officer shall remain the
property of the United States and, upon the termination of his term
of office, shall be transmitted to his successor in office or
otherwise disposed of as the Director orders.
(c) The Director shall furnish to each United States magistrate
judge appointed under this chapter an official impression seal in a
form prescribed by the conference. Each such officer shall affix
his seal to every jurat or certificate of his official acts without
fee.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 917; Pub. L. 90-578, title I,
Sec. 101, Oct. 17, 1968, 82 Stat. 1114; Pub. L. 101-650, title III,
Sec. 321, Dec. 1, 1990, 104 Stat. 5117.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 528, 528a (June 28,
1906, ch. 3573, 34 Stat. 546; July 10, 1946, ch. 548, 60 Stat.
525).
Section consolidates section 528 and part of section 528a of
title 28, U.S.C., 1940 ed., with changes in phraseology necessary
to effect consolidation.
Provisions of section 528a of title 28, U.S.C., 1940 ed.,
relating to dockets and forms, are incorporated in section 639 of
this title.
Words "Director of the Administrative Office of the United States
Courts" were substituted for "Attorney General", contained in
section 528 of title 28, U.S.C., 1940 ed., in view of Act Aug. 7,
1939, ch. 501, Sec. 6, 53 Stat. 1226, 28 U.S.C., 1940 ed.,
following Sec. 446, giving the Directors supervision of court
administrative matters.
Changes in phraseology were made.
AMENDMENTS
1968 - Subsec. (a). Pub. L. 90-578 incorporated in provisions
designated as subsec. (a) provisions of first par. of former
section 639 of this title, substituting "United States magistrates"
for prior designation as "United States Commissioners", specifying
that the copy of the United States Code be a current edition, and
dispensing with approval by the chief judge of the district court
for a copy of such Code.
Subsec. (b). Pub. L. 90-578 incorporated in provisions designated
as subsec. (b) provisions of the second par. of former section 639
of this title.
Subsec. (c). Pub. L. 90-578 designated existing provisions as
subsec. (c), and substituted "United States magistrate" for "United
States commissioner", provision for appointment under this chapter
rather than after July 10, 1946, provision that the form of the
seal be prescribed by the conference rather than the Director, and
"without fee" for "without additional fee".
-CHANGE-
CHANGE OF NAME
"United States magistrate judges" and "United States magistrate
judge" substituted for "United States magistrates" and "United
States magistrate", respectively, in subsecs. (a) and (c) pursuant
to section 321 of Pub. L. 101-650, set out as a note under section
631 of this title.
-MISC2-
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90-578 effective Oct. 17, 1968, except when
a later effective date is applicable, which is the earlier of date
when implementation of amendment by appointment of magistrates [now
United States magistrate judges] and assumption of office takes
place or third anniversary of enactment of Pub. L. 90-578 on Oct.
17, 1968, see section 403 of Pub. L. 90-578, set out as a note
under section 631 of this title.
-End-
-CITE-
28 USC Sec. 639 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART III - COURT OFFICERS AND EMPLOYEES
CHAPTER 43 - UNITED STATES MAGISTRATE JUDGES
-HEAD-
Sec. 639. Definitions
-STATUTE-
As used in this chapter -
(1) "Conference" shall mean the Judicial Conference of the
United States;
(2) "Council" shall mean the Judicial Council of the Circuit;
(3) "Director" shall mean the Director of the Administrative
Office of the United States Courts;
(4) "Full-time magistrate judge" shall mean a full-time United
States magistrate judge;
(5) "Part-time magistrate judge" shall mean a part-time United
States magistrate judge; and
(6) "United States magistrate judge" and "magistrate judge"
shall mean both full-time and part-time United States magistrate
judges.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 917; Pub. L. 90-578, title I,
Sec. 101, Oct. 17, 1968, 82 Stat. 1114; Pub. L. 101-650, title III,
Sec. 321, Dec. 1, 1990, 104 Stat. 5117.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 528a (July 10, 1946,
ch. 548, 60 Stat. 525).
Provisions of section 528a of title 28, U.S.C., 1940 ed., for
furnishing seal is included in section 638 of this title.
Changes were made in phraseology.
AMENDMENTS
1968 - Pub. L. 90-578 substituted definition provisions for prior
requirements obligating the Director to furnish docket books and
forms to United States commissioners and, with approval of the
chief judge of the district court, a copy of the United States
Code, declaring such property to remain United States property, and
calling for transmission of such property to successors in office
or for its disposal as directed by the Director, now incorporated
in section 638(a) and (b) of this title.
-CHANGE-
CHANGE OF NAME
Words "magistrate judge" and "magistrate judges" substituted for
"magistrate" and "magistrates", respectively, wherever appearing in
text pursuant to section 321 of Pub. L. 101-650, set out as a note
under section 631 of this title.
-MISC2-
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90-578 effective Oct. 17, 1968, except when
a later effective date is applicable, which is the earlier of date
when implementation of amendment by appointment of magistrates [now
United States magistrate judges] and assumption of office takes
place or third anniversary of enactment of Pub. L. 90-578 on Oct.
17, 1968, see section 403 of Pub. L. 90-578, set out as a note
under section 631 of this title.
-End-
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Idioma: | inglés |
País: | Estados Unidos |