Legislación
US (United States) Code. Title 28. Part V: Procedure. Chapter 115: Evidence; documentary
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28 USC CHAPTER 115 - EVIDENCE; DOCUMENTARY 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-MISC1-
Sec.
1731. Handwriting.
1732. Record made in regular course of business;
photographic copies.
1733. Government records and papers; copies.
1734. Court record lost or destroyed generally.(!1)
1735. Court record lost or destroyed where United States
interested.
1736. Congressional Journals.
1737. Copy of officer's bond.
1738. State and Territorial statutes and judicial
proceedings; full faith and credit.
1738A. Full faith and credit given to child custody
determinations.
1738B. Full faith and credit for child support orders.
1738C. Certain acts, records, and proceedings and the effect
thereof.
1739. State and Territorial nonjudicial records; full faith
and credit.
1740. Copies of consular papers.
1741. Foreign official documents.
[1742. Repealed.]
1743. Demand on postmaster.
1744. Copies of United States Patent and Trademark Office
documents generally.(!1)
1745. Copies of foreign patent documents.
1746. Unsworn declarations under penalty of perjury.
AMENDMENTS
1999 - Pub. L. 106-113, div. B, Sec. 1000(a)(9) [title IV, Sec.
4732(b)(15)(A)], Nov. 29, 1999, 113 Stat. 1536, 1501A-584, which
directed the amendment of item 1744 by substituting "United States
Patent and Trademark Office" for "Patent Office", was executed by
making the substitution for "patent office" to reflect the probable
intent of Congress.
1996 - Pub. L. 104-199, Sec. 2(b), Sept. 21, 1996, 110 Stat.
2419, added item 1738C.
1994 - Pub. L. 103-383, Sec. 3(b), Oct. 20, 1994, 108 Stat. 4066,
added item 1738B.
1980 - Pub. L. 96-611, Sec. 8(b), Dec. 28, 1980, 94 Stat. 3571,
added item 1738A.
1976 - Pub. L. 94-550, Sec. 1(b), Oct. 18, 1976, 90 Stat. 2534,
added item 1746.
1964 - Pub. L. 88-619, Secs. 5(b), 6(b), 7(b), Oct. 3, 1964, 78
Stat. 996, substituted "official documents" for "documents
generally; copies" in item 1741, inserted "[Repealed]" in item
1742, and substituted "documents" for "specifications and drawings"
in item 1745.
1951 - Act Aug. 28, 1951, ch. 351, Sec. 2, 65 Stat. 206, inserted
"; photographic copies" in item 1732.
1949 - Act May 24, 1949, ch. 139, Sec. 92(a), 63 Stat. 103,
struck out item 1745 "Printed copies of patient specifications and
drawings" and renumbered item 1746 as 1745.
-FOOTNOTE-
(!1) So in original. Does not conform to section catchline.
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28 USC Sec. 1731 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1731. Handwriting
-STATUTE-
The admitted or proved handwriting of any person shall be
admissible, for purposes of comparison, to determine genuineness of
other handwriting attributed to such person.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 945.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 638 (Feb. 26, 1913, ch.
79, 37 Stat. 683).
Words "as a basis for comparison by witnesses, or by the jury,
court, or officer conducting such proceeding", were omitted as
superfluous.
Changes were made in phraseology.
-End-
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28 USC Sec. 1732 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1732. Record made in regular course of business; photographic
copies
-STATUTE-
If any business, institution, member of a profession or calling,
or any department or agency of government, in the regular course of
business or activity has kept or recorded any memorandum, writing,
entry, print, representation or combination thereof, of any act,
transaction, occurrence, or event, and in the regular course of
business has caused any or all of the same to be recorded, copied,
or reproduced by any photographic, photostatic, microfilm,
micro-card, miniature photographic, or other process which
accurately reproduces or forms a durable medium for so reproducing
the original, the original may be destroyed in the regular course
of business unless its preservation is required by law. Such
reproduction, when satisfactorily identified, is as admissible in
evidence as the original itself in any judicial or administrative
proceeding whether the original is in existence or not and an
enlargement or facsimile of such reproduction is likewise
admissible in evidence if the original reproduction is in existence
and available for inspection under direction of court. The
introduction of a reproduced record, enlargement, or facsimile does
not preclude admission of the original. This subsection (!1) shall
not be construed to exclude from evidence any document or copy
thereof which is otherwise admissible under the rules of evidence.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 945; Aug. 28, 1951, ch. 351,
Secs. 1, 3, 65 Stat. 205, 206; Pub. L. 87-183, Aug. 30, 1961, 75
Stat. 413; Pub. L. 93-595, Sec. 2(b), Jan. 2, 1975, 88 Stat. 1949.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 695 (June 20, 1936, ch.
640, Sec. 1, 49 Stat. 1561).
Changes in phraseology were made.
AMENDMENTS
1975 - Pub. L. 93-595 struck out subsec. (a) which had made
admissible as evidence writings or records made as a memorandum or
record of any act, transaction, occurrence, or event if made in the
regular course of business, and struck out designation "(b)"
preceding remainder of section. See Federal Rules of Evidence set
out in Appendix to this title.
1961 - Subsec. (b). Pub. L. 87-183 struck out "unless held in a
custodial or fiduciary capacity or" after "may be destroyed in the
regular course of business".
1951 - Act Aug. 29, 1951, Sec. 3, inserted reference to
photographic copies in section catchline.
Subsecs. (a), (b). Act Aug. 28, 1951, Sec. 1, designated existing
provisions as subsec. (a) and added subsec. (b).
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 26 section 5555.
-FOOTNOTE-
(!1) So in original. Probably should be "section".
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28 USC Sec. 1733 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1733. Government records and papers; copies
-STATUTE-
(a) Books or records of account or minutes of proceedings of any
department or agency of the United States shall be admissible to
prove the act, transaction or occurrence as a memorandum of which
the same were made or kept.
(b) Properly authenticated copies or transcripts of any books,
records, papers or documents of any department or agency of the
United States shall be admitted in evidence equally with the
originals thereof.
(c) This section does not apply to cases, actions, and
proceedings to which the Federal Rules of Evidence apply.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 946; Pub. L. 93-595, Sec. 2(c),
Jan. 2, 1975, 88 Stat. 1949.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 661-667, 671 (R.S.
Secs. 882-886, 889; July 31, 1894, ch. 174, Secs. 17, 22, 28 Stat.
210; Mar. 2, 1895, ch. 177, Sec. 10, 28 Stat. 809; June 10, 1921,
ch. 18, Secs. 301, 302, 304, 310, 42 Stat. 23-25; May 10, 1934, ch.
277, Sec. 512, 48 Stat. 758; June 19, 1934, ch. 653, Sec. 6(a), 48
Stat. 1109).
The consolidation of sections 661-667 and 671 of title 28,
U.S.C., 1940 ed., permitted omission of obsolete, unnecessary and
repetitive provisions in such sections. For example, the provision
in section 665 of title 28, U.S.C., 1940 ed., authorizing the court
to require production of documents on a plea of non est factum, was
omitted. Such plea is obsolete in Federal practice.
Numerous provisions with respect to authentication were omitted
as covered by Rule 44 of the Federal Rules of Civil Procedure.
Likewise the provision that official seals shall be judicially
noticed was omitted as unnecessary. Seals of Federal agencies are
judicially noticed by States and Federal courts without statutory
mandate. Gardner v. Barney, 1867, 6 Wall. 499, 73 U.S.C. 499, 18
L.Ed. 890, 31 C.J.S. 599 n. 27-30 and 23 C.J.S. 99 n. 41. The same
principle unquestionably will apply to seals of Government
corporations.
Words "of any corporation all the stock of which is beneficially
owned by the United States, either directly or indirectly", in
section 661 of title 28, U.S.C., 1940 ed., were omitted as covered
by "or agency". The revised section was broadened to apply to "any
department or agency". (See reviser's note under section 1345 of
this title.)
Changes were made in phraseology.
-REFTEXT-
REFERENCES IN TEXT
The Federal Rules of Evidence, referred to in subsec. (c), are
set out in the Appendix to this title.
-MISC2-
AMENDMENTS
1975 - Subsec. (c). Pub. L. 93-595 added subsec. (c).
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 31 section 704.
-End-
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28 USC Sec. 1734 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1734. Court record lost or destroyed, generally
-STATUTE-
(a) A lost or destroyed record of any proceeding in any court of
the United States may be supplied on application of any interested
party not at fault, by substituting a copy certified by the clerk
of any court in which an authentic copy is lodged.
(b) Where a certified copy is not available, any interested
person not at fault may file in such court a verified application
for an order establishing the lost or destroyed record.
Every other interested person shall be served personally with a
copy of the application and with notice of hearing on a day stated,
not less than sixty days after service. Service may be made on any
nonresident of the district anywhere within the jurisdiction of the
United States or in any foreign country.
Proof of service in a foreign country shall be certified by a
minister or consul of the United States in such country, under his
official seal.
If, after the hearing, the court is satisfied that the statements
contained in the application are true, it shall enter an order
reciting the substance and effect of the lost or destroyed record.
Such order, subject to intervening rights of third persons, shall
have the same effect as the original record.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 946.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 681, 682, 683, and 684
(R.S. Secs. 899, 900, 901, 902; Jan. 31, 1879, ch. 39, Sec. 1, 20
Stat. 277).
Sections 681, 682, and 684 of title 28, U.S.C., 1940 ed.,
contained repetitious language which was eliminated by the
consolidation.
Section 683 of title 28, U.S.C., 1940 ed., applied only to cases
removed to the Supreme Court, and was revised so as to be
applicable to cases transmitted to other courts not in existence in
1871 when the section was originally enacted.
Changes were made in phraseology.
-End-
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28 USC Sec. 1735 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1735. Court record lost or destroyed where United States
interested
-STATUTE-
(a) When the record of any case or matter in any court of the
United States to which the United States is a party, is lost or
destroyed, a certified copy of any official paper of a United
States attorney, United States marshal or clerk or other certifying
or recording officer of any such court, made pursuant to law, on
file in any department or agency of the United States and relating
to such case or matter, shall, on being filed in the court to which
it relates, have the same effect as an original paper filed in such
court. If the copy so filed discloses the date and amount of a
judgment or decree and the names of the parties thereto, the court
may enforce the judgment or decree as though the original record
had not been lost or destroyed.
(b) Whenever the United States is interested in any lost or
destroyed records or files of a court of the United States, the
clerk of such court and the United States attorney for the district
shall take the steps necessary to restore such records or files,
under the direction of the judges of such court.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 946.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 685, 686 (R.S. Secs.
903, 904; Jan. 31, 1879, ch. 39, Secs. 2, 3, 20 Stat. 277).
A provision of section 686 of title 28, U.S.C., 1940 ed.,
relating to allowances to clerks and United States attorneys for
their services, and disbursements incidental to restoring lost
records under such section was deleted as obsolete, in view of
sections 508, 509, and 604 of this title, placing such officers on
a salary basis and providing for their expenses.
Words "And in all cases where any of the files, papers, or
records of any court of the United States have been or shall be
lost or destroyed, the files, records and papers which, pursuant to
law, may have been or may be restored or supplied in place of such
records, files, and papers, shall have the same force and effect,
to all intents and purposes, as the originals thereof would have
been entitled to," at the end of section 685 of title 28, U.S.C.,
1940 ed., were omitted as fully covered by the remainder of this
section and by section 1734 of this title.
Words "or agency of the United States" were substituted for "of
the Government" so as to eliminate any possible ambiguity as to the
scope of this section. See definitive section 451 of this title.
The phrase "so far as the judges of such courts respectively
shall deem it essential to the interests of the United States that
such records and files be restored or supplied," was omitted as
unnecessary.
Changes were made in phraseology.
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28 USC Sec. 1736 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1736. Congressional Journals
-STATUTE-
Extracts from the Journals of the Senate and the House of
Representatives, and from the Executive Journal of the Senate when
the injunction of secrecy is removed, certified by the Secretary of
the Senate or the Clerk of the House of Representatives shall be
received in evidence with the same effect as the originals would
have.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 947.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 676 (R.S. Sec. 895).
Changes in phraseology were made.
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28 USC Sec. 1737 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1737. Copy of officer's bond
-STATUTE-
Any person to whose custody the bond of any officer of the United
States has been committed shall, on proper request and payment of
the fee allowed by any Act of Congress, furnish certified copies
thereof, which shall be prima facie evidence in any court of the
execution, filing and contents of the bond.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 947.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 326, 499, 513, and 514
(R.S. Secs. 783, 795; Feb. 22, 1875, ch. 95, Sec. 3, 18 Stat. 333;
Mar. 3, 1911, ch. 231, Secs. 220, 291, 36 Stat. 1152, 1167).
Sections 326, 499, 513, and 514 of title 28, U.S.C., 1940 ed.,
were consolidated. They related to the bonds of particular
officers, namely the Clerk of the Supreme Court, the United States
marshals, and the clerks of the district courts. The revised
section eliminates all inconsistent provisions of such sections.
The requirement that certified copies be furnished is new.
The other provisions of sections 326, 499, 513, and 514 of title
28, U.S.C., 1940 ed., are now incorporated in sections 544 and 952
of this title.
Changes were made in phraseology.
-End-
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28 USC Sec. 1738 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1738. State and Territorial statutes and judicial proceedings;
full faith and credit
-STATUTE-
The Acts of the legislature of any State, Territory, or
Possession of the United States, or copies thereof, shall be
authenticated by affixing the seal of such State, Territory or
Possession thereto.
The records and judicial proceedings of any court of any such
State, Territory or Possession, or copies thereof, shall be proved
or admitted in other courts within the United States and its
Territories and Possessions by the attestation of the clerk and
seal of the court annexed, if a seal exists, together with a
certificate of a judge of the court that the said attestation is in
proper form.
Such Acts, records and judicial proceedings or copies thereof, so
authenticated, shall have the same full faith and credit in every
court within the United States and its Territories and Possessions
as they have by law or usage in the courts of such State, Territory
or Possession from which they are taken.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 947.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 687 (R.S. Sec. 905).
Words "Possession of the United States" were substituted for "of
any country subject to the jurisdiction of the United States".
Words "or copies thereof" were added in three places. Copies have
always been used to prove statutes and judicial proceedings under
section 687 of title 28, U.S.C., 1940 ed. The added words will
cover expressly such use.
Words "and its Territories and Possessions" were added in two
places so as to make this section and section 1739 of this title
uniform, the basic section of the latter having provided that
nonjudicial records or books of any State, Territory, or "country
subject to the jurisdiction of the United States" should be
admitted in any court or office in any other State, Territory, or
"such country."
Words "a judge of the court" were substituted for "the judge,
chief justice or presiding magistrate" without change of substance.
At the beginning of the last paragraph, words "Such Acts" were
substituted for "And the said". This follows the language of
Article IV, section 1 of the Constitution.
For additional provisions as to authentication, see Rule 44 of
the Federal Rules of Civil Procedure.
Changes were made in phraseology.
-End-
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28 USC Sec. 1738A 01/06/03
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1738A. Full faith and credit given to child custody
determinations
-STATUTE-
(a) The appropriate authorities of every State shall enforce
according to its terms, and shall not modify except as provided in
subsections (f), (g), and (h) of this section, any custody
determination or visitation determination made consistently with
the provisions of this section by a court of another State.
(b) As used in this section, the term -
(1) "child" means a person under the age of eighteen;
(2) "contestant" means a person, including a parent or
grandparent, who claims a right to custody or visitation of a
child;
(3) "custody determination" means a judgment, decree, or other
order of a court providing for the custody of a child, and
includes permanent and temporary orders, and initial orders and
modifications;
(4) "home State" means the State in which, immediately
preceding the time involved, the child lived with his parents, a
parent, or a person acting as parent, for at least six
consecutive months, and in the case of a child less than six
months old, the State in which the child lived from birth with
any of such persons. Periods of temporary absence of any of such
persons are counted as part of the six-month or other period;
(5) "modification" and "modify" refer to a custody or
visitation determination which modifies, replaces, supersedes, or
otherwise is made subsequent to, a prior custody or visitation
determination concerning the same child, whether made by the same
court or not;
(6) "person acting as a parent" means a person, other than a
parent, who has physical custody of a child and who has either
been awarded custody by a court or claims a right to custody;
(7) "physical custody" means actual possession and control of a
child;
(8) "State" means a State of the United States, the District of
Columbia, the Commonwealth of Puerto Rico, or a territory or
possession of the United States; and
(9) "visitation determination" means a judgment, decree, or
other order of a court providing for the visitation of a child
and includes permanent and temporary orders and initial orders
and modifications.
(c) A child custody or visitation determination made by a court
of a State is consistent with the provisions of this section only
if -
(1) such court has jurisdiction under the law of such State;
and
(2) one of the following conditions is met:
(A) such State (i) is the home State of the child on the date
of the commencement of the proceeding, or (ii) had been the
child's home State within six months before the date of the
commencement of the proceeding and the child is absent from
such State because of his removal or retention by a contestant
or for other reasons, and a contestant continues to live in
such State;
(B)(i) it appears that no other State would have jurisdiction
under subparagraph (A), and (ii) it is in the best interest of
the child that a court of such State assume jurisdiction
because (I) the child and his parents, or the child and at
least one contestant, have a significant connection with such
State other than mere physical presence in such State, and (II)
there is available in such State substantial evidence
concerning the child's present or future care, protection,
training, and personal relationships;
(C) the child is physically present in such State and (i) the
child has been abandoned, or (ii) it is necessary in an
emergency to protect the child because the child, a sibling, or
parent of the child has been subjected to or threatened with
mistreatment or abuse;
(D)(i) it appears that no other State would have jurisdiction
under subparagraph (A), (B), (C), or (E), or another State has
declined to exercise jurisdiction on the ground that the State
whose jurisdiction is in issue is the more appropriate forum to
determine the custody or visitation of the child, and (ii) it
is in the best interest of the child that such court assume
jurisdiction; or
(E) the court has continuing jurisdiction pursuant to
subsection (d) of this section.
(d) The jurisdiction of a court of a State which has made a child
custody or visitation determination consistently with the
provisions of this section continues as long as the requirement of
subsection (c)(1) of this section continues to be met and such
State remains the residence of the child or of any contestant.
(e) Before a child custody or visitation determination is made,
reasonable notice and opportunity to be heard shall be given to the
contestants, any parent whose parental rights have not been
previously terminated and any person who has physical custody of a
child.
(f) A court of a State may modify a determination of the custody
of the same child made by a court of another State, if -
(1) it has jurisdiction to make such a child custody
determination; and
(2) the court of the other State no longer has jurisdiction, or
it has declined to exercise such jurisdiction to modify such
determination.
(g) A court of a State shall not exercise jurisdiction in any
proceeding for a custody or visitation determination commenced
during the pendency of a proceeding in a court of another State
where such court of that other State is exercising jurisdiction
consistently with the provisions of this section to make a custody
or visitation determination.
(h) A court of a State may not modify a visitation determination
made by a court of another State unless the court of the other
State no longer has jurisdiction to modify such determination or
has declined to exercise jurisdiction to modify such determination.
-SOURCE-
(Added Pub. L. 96-611, Sec. 8(a), Dec. 28, 1980, 94 Stat. 3569;
amended Pub. L. 105-374, Sec. 1, Nov. 12, 1998, 112 Stat. 3383;
Pub. L. 106-386, div. B, title III, Sec. 1303(d), Oct. 28, 2000,
114 Stat. 1512.)
-MISC1-
AMENDMENTS
2000 - Subsec. (c)(2)(C)(ii). Pub. L. 106-386 substituted "the
child, a sibling, or parent of the child" for "he".
1998 - Subsec. (a). Pub. L. 105-374, Sec. 1(a), substituted
"subsections (f), (g), and (h) of this section, any custody
determination or visitation determination" for "subsection (f) of
this section, any child custody determination".
Subsec. (b)(2). Pub. L. 105-374, Sec. 1(b), inserted "or
grandparent" after "parent".
Subsec. (b)(3). Pub. L. 105-374, Sec. 1(c), struck out "or
visitation" after "for the custody".
Subsec. (b)(5). Pub. L. 105-374, Sec. 1(d), substituted "custody
or visitation determination" for "custody determination" in two
places.
Subsec. (b)(9). Pub. L. 105-374, Sec. 1(e), added par. (9).
Subsec. (c). Pub. L. 105-374, Sec. 1(f), substituted "custody or
visitation determination" for "custody determination" in
introductory provisions.
Subsec. (c)(2)(D)(i). Pub. L. 105-374, Sec. 1(g), inserted "or
visitation" after "determine the custody".
Subsecs. (d), (e). Pub. L. 105-374, Sec. 1(h), (i), substituted
"custody or visitation determination" for "custody determination".
Subsec. (g). Pub. L. 105-374, Sec. 1(j), which directed
substitution of "custody or visitation determination" for "custody
determination", was executed by making the substitution in two
places to reflect the probable intent of Congress.
Subsec. (h). Pub. L. 105-374, Sec. 1(k), added subsec. (h).
REPORT ON EFFECTS OF PARENTAL KIDNAPING LAWS IN DOMESTIC VIOLENCE
CASES
Pub. L. 106-386, div. B, title III, Sec. 1303(a)-(c), Oct. 28,
2000, 114 Stat. 1512, provided that:
"(a) In General. - The Attorney General shall -
"(1) conduct a study of Federal and State laws relating to
child custody, including custody provisions in protection orders,
the Uniform Child Custody Jurisdiction and Enforcement Act
adopted by the National Conference of Commissioners on Uniform
State Laws in July 1997, the Parental Kidnaping Prevention Act of
1980 [see Short Title of 1980 Amendments note set out under
section 1305 of Title 42, The Public Health and Welfare] and the
amendments made by that Act, and the effect of those laws on
child custody cases in which domestic violence is a factor; and
"(2) submit to Congress a report describing the results of that
study, including the effects of implementing or applying model
State laws, and the recommendations of the Attorney General to
reduce the incidence or pattern of violence against women or of
sexual assault of the child.
"(b) Sufficiency of Defenses. - In carrying out subsection (a)
with respect to the Parental Kidnaping Prevention Act of 1980 and
the amendments made by that Act, the Attorney General shall examine
the sufficiency of defenses to parental abduction charges available
in cases involving domestic violence, and the burdens and risks
encountered by victims of domestic violence arising from
jurisdictional requirements of that Act and the amendments made by
that Act.
"(c) Authorization of Appropriations. - There is authorized to be
appropriated to carry out this section $200,000 for fiscal year
2001."
[For definitions of "domestic violence" and "sexual assault" as
used in section 1303(a)-(c) of Pub. L. 106-386, set out above, see
section 1002 of Pub. L. 106-386, set out as a note under section
3796gg-2 of Title 42.]
CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSE
Section 7 of Pub. L. 96-611 provided that:
"(a) The Congress finds that -
"(1) there is a large and growing number of cases annually
involving disputes between persons claiming rights of custody and
visitation of children under the laws, and in the courts, of
different States, the District of Columbia, the Commonwealth of
Puerto Rico, and the territories and possessions of the United
States;
"(2) the laws and practices by which the courts of those
jurisdictions determine their jurisdiction to decide such
disputes, and the effect to be given the decisions of such
disputes by the courts of other jurisdictions, are often
inconsistent and conflicting;
"(3) those characteristics of the law and practice in such
cases, along with the limits imposed by a Federal system on the
authority of each such jurisdiction to conduct investigations and
take other actions outside its own boundaries, contribute to a
tendency of parties involved in such disputes to frequently
resort to the seizure, restraint, concealment, and interstate
transportation of children, the disregard of court orders,
excessive relitigation of cases, obtaining of conflicting orders
by the courts of various jurisdictions, and interstate travel and
communication that is so expensive and time consuming as to
disrupt their occupations and commercial activities; and
"(4) among the results of those conditions and activities are
the failure of the courts of such jurisdictions to give full
faith and credit to the judicial proceedings of the other
jurisdictions, the deprivation of rights of liberty and property
without due process of law, burdens on commerce among such
jurisdictions and with foreign nations, and harm to the welfare
of children and their parents and other custodians.
"(b) For those reasons it is necessary to establish a national
system for locating parents and children who travel from one such
jurisdiction to another and are concealed in connection with such
disputes, and to establish national standards under which the
courts of such jurisdictions will determine their jurisdiction to
decide such disputes and the effect to be given by each such
jurisdiction to such decisions by the courts of other such
jurisdictions.
"(c) The general purposes of sections 6 to 10 of this Act
[enacting this section and section 663 of Title 42, The Public
Health and Welfare, amending sections 654 and 655 Title 42, and
enacting provisions set out as notes under this section, sections
663 and 1305 of Title 42, and section 1073 of Title 18, Crimes and
Criminal Procedure] are to -
"(1) promote cooperation between State courts to the end that a
determination of custody and visitation is rendered in the State
which can best decide the case in the interest of the child;
"(2) promote and expand the exchange of information and other
forms of mutual assistance between States which are concerned
with the same child;
"(3) facilitate the enforcement of custody and visitation
decrees of sister States;
"(4) discourage continuing interstate controversies over child
custody in the interest of greater stability of home environment
and of secure family relationships for the child;
"(5) avoid jurisdictional competition and conflict between
State courts in matters of child custody and visitation which
have in the past resulted in the shifting of children from State
to State with harmful effects on their well-being; and
"(6) deter interstate abductions and other unilateral removals
of children undertaken to obtain custody and visitation awards."
STATE COURT PROCEEDINGS FOR CUSTODY DETERMINATIONS; PRIORITY
TREATMENT; FEES, COSTS, AND OTHER EXPENSES
Section 8(c) of Pub. L. 96-611 provided that: "In furtherance of
the purposes of section 1738A of title 28, United States Code, as
added by subsection (a) of this section, State courts are
encouraged to -
"(1) afford priority to proceedings for custody determinations;
and
"(2) award to the person entitled to custody or visitation
pursuant to a custody determination which is consistent with the
provisions of such section 1738A, necessary travel expenses,
attorneys' fees, costs of private investigations, witness fees or
expenses, and other expenses incurred in connection with such
custody determination in any case in which -
"(A) a contestant has, without the consent of the person
entitled to custody or visitation pursuant to a custody
determination which is consistent with the provisions of such
section 1738A, (i) wrongfully removed the child from the
physical custody of such person, or (ii) wrongfully retained
the child after a visit or other temporary relinquishment of
physical custody; or
"(B) the court determines it is appropriate."
-End-
-CITE-
28 USC Sec. 1738B 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1738B. Full faith and credit for child support orders
-STATUTE-
(a) General Rule. - The appropriate authorities of each State -
(1) shall enforce according to its terms a child support order
made consistently with this section by a court of another State;
and
(2) shall not seek or make a modification of such an order
except in accordance with subsections (e), (f), and (i).
(b) Definitions. - In this section:
"child" means -
(A) a person under 18 years of age; and
(B) a person 18 or more years of age with respect to whom a
child support order has been issued pursuant to the laws of a
State.
"child's State" means the State in which a child resides.
"child's home State" means the State in which a child lived
with a parent or a person acting as parent for at least 6
consecutive months immediately preceding the time of filing of a
petition or comparable pleading for support and, if a child is
less than 6 months old, the State in which the child lived from
birth with any of them. A period of temporary absence of any of
them is counted as part of the 6-month period.
"child support" means a payment of money, continuing support,
or arrearages or the provision of a benefit (including payment of
health insurance, child care, and educational expenses) for the
support of a child.
"child support order" -
(A) means a judgment, decree, or order of a court requiring
the payment of child support in periodic amounts or in a lump
sum; and
(B) includes -
(i) a permanent or temporary order; and
(ii) an initial order or a modification of an order.
"contestant" means -
(A) a person (including a parent) who -
(i) claims a right to receive child support;
(ii) is a party to a proceeding that may result in the
issuance of a child support order; or
(iii) is under a child support order; and
(B) a State or political subdivision of a State to which the
right to obtain child support has been assigned.
"court" means a court or administrative agency of a State that
is authorized by State law to establish the amount of child
support payable by a contestant or make a modification of a child
support order.
"modification" means a change in a child support order that
affects the amount, scope, or duration of the order and modifies,
replaces, supersedes, or otherwise is made subsequent to the
child support order.
"State" means a State of the United States, the District of
Columbia, the Commonwealth of Puerto Rico, the territories and
possessions of the United States, and Indian country (as defined
in section 1151 of title 18).
(c) Requirements of Child Support Orders. - A child support order
made by a court of a State is made consistently with this section
if -
(1) a court that makes the order, pursuant to the laws of the
State in which the court is located and subsections (e), (f), and
(g) -
(A) has subject matter jurisdiction to hear the matter and
enter such an order; and
(B) has personal jurisdiction over the contestants; and
(2) reasonable notice and opportunity to be heard is given to
the contestants.
(d) Continuing Jurisdiction. - A court of a State that has made a
child support order consistently with this section has continuing,
exclusive jurisdiction over the order if the State is the child's
State or the residence of any individual contestant unless the
court of another State, acting in accordance with subsections (e)
and (f), has made a modification of the order.
(e) Authority To Modify Orders. - A court of a State may modify a
child support order issued by a court of another State if -
(1) the court has jurisdiction to make such a child support
order pursuant to subsection (i); and
(2)(A) the court of the other State no longer has continuing,
exclusive jurisdiction of the child support order because that
State no longer is the child's State or the residence of any
individual contestant; or
(B) each individual contestant has filed written consent with
the State of continuing, exclusive jurisdiction for a court of
another State to modify the order and assume continuing,
exclusive jurisdiction over the order.
(f) Recognition of Child Support Orders. - If 1 or more child
support orders have been issued with regard to an obligor and a
child, a court shall apply the following rules in determining which
order to recognize for purposes of continuing, exclusive
jurisdiction and enforcement:
(1) If only 1 court has issued a child support order, the order
of that court must be recognized.
(2) If 2 or more courts have issued child support orders for
the same obligor and child, and only 1 of the courts would have
continuing, exclusive jurisdiction under this section, the order
of that court must be recognized.
(3) If 2 or more courts have issued child support orders for
the same obligor and child, and more than 1 of the courts would
have continuing, exclusive jurisdiction under this section, an
order issued by a court in the current home State of the child
must be recognized, but if an order has not been issued in the
current home State of the child, the order most recently issued
must be recognized.
(4) If 2 or more courts have issued child support orders for
the same obligor and child, and none of the courts would have
continuing, exclusive jurisdiction under this section, a court
having jurisdiction over the parties shall issue a child support
order, which must be recognized.
(5) The court that has issued an order recognized under this
subsection is the court having continuing, exclusive jurisdiction
under subsection (d).
(g) Enforcement of Modified Orders. - A court of a State that no
longer has continuing, exclusive jurisdiction of a child support
order may enforce the order with respect to nonmodifiable
obligations and unsatisfied obligations that accrued before the
date on which a modification of the order is made under subsections
(e) and (f).
(h) Choice of Law. -
(1) In general. - In a proceeding to establish, modify, or
enforce a child support order, the forum State's law shall apply
except as provided in paragraphs (2) and (3).
(2) Law of state of issuance of order. - In interpreting a
child support order including the duration of current payments
and other obligations of support, a court shall apply the law of
the State of the court that issued the order.
(3) Period of limitation. - In an action to enforce arrears
under a child support order, a court shall apply the statute of
limitation of the forum State or the State of the court that
issued the order, whichever statute provides the longer period of
limitation.
(i) Registration for Modification. - If there is no individual
contestant or child residing in the issuing State, the party or
support enforcement agency seeking to modify, or to modify and
enforce, a child support order issued in another State shall
register that order in a State with jurisdiction over the nonmovant
for the purpose of modification.
-SOURCE-
(Added Pub. L. 103-383, Sec. 3(a), Oct. 20, 1994, 108 Stat. 4064;
amended Pub. L. 104-193, title III, Sec. 322, Aug. 22, 1996, 110
Stat. 2221; Pub. L. 105-33, title V, Sec. 5554, Aug. 5, 1997, 111
Stat. 636.)
-MISC1-
AMENDMENTS
1997 - Subsec. (f)(4). Pub. L. 105-33, Sec. 5554(1), substituted
"a court having jurisdiction over the parties shall issue a child
support order, which must be recognized." for "a court may issue a
child support order, which must be recognized."
Subsec. (f)(5). Pub. L. 105-33, Sec. 5554(2), inserted "under
subsection (d)" after "jurisdiction".
1996 - Subsec. (a)(2). Pub. L. 104-193, Sec. 322(1), substituted
"subsections (e), (f), and (i)" for "subsection (e)".
Subsec. (b). Pub. L. 104-193, Sec. 322(2), inserted par. defining
"child's home State".
Subsec. (c). Pub. L. 104-193, Sec. 322(3), inserted "by a court
of a State" before "is made" in introductory provisions.
Subsec. (c)(1). Pub. L. 104-193, Sec. 322(4), inserted "and
subsections (e), (f), and (g)" after "located".
Subsec. (d). Pub. L. 104-193, Sec. 322(5), inserted "individual"
before "contestant" and substituted "subsections (e) and (f)" for
"subsection (e)".
Subsec. (e). Pub. L. 104-193, Sec. 322(6), substituted "modify a
child support order issued" for "make a modification of a child
support order with respect to a child that is made" in introductory
provisions.
Subsec. (e)(1). Pub. L. 104-193, Sec. 322(7), inserted "pursuant
to subsection (i)" after "order".
Subsec. (e)(2). Pub. L. 104-193, Sec. 322(8), inserted
"individual" before "contestant" in subpars. (A) and (B) and
substituted "with the State of continuing, exclusive jurisdiction
for a court of another State to modify the order and assume" for
"to that court's making the modification and assuming" in subpar.
(B).
Subsec. (f). Pub. L. 104-193, Sec. 322(10), added subsec. (f).
Former subsec. (f) redesignated (g).
Subsec. (g). Pub. L. 104-193, Sec. 322(11), substituted
"Modified" for "Prior" in heading and "subsections (e) and (f)" for
"subsection (e)" in text.
Pub. L. 104-193, Sec. 322(9), redesignated subsec. (f) as (g).
Former subsec. (g) redesignated (h).
Subsec. (h). Pub. L. 104-193, Sec. 322(12), inserted "including
the duration of current payments and other obligations of support"
before comma in par. (2) and "arrears under" after "enforce" in
par. (3).
Pub. L. 104-193, Sec. 322(9), redesignated subsec. (g) as (h).
Subsec. (i). Pub. L. 104-193, Sec. 322(13), added subsec. (i).
EFFECTIVE DATE OF 1997 AMENDMENT
Amendment by Pub. L. 105-33 effective as if included in enactment
of title III of the Personal Responsibility and Work Opportunity
Reconciliation Act of 1996, Pub. L. 104-193, see section 5557 of
Pub. L. 105-33, set out as a note under section 608 of Title 42,
The Public Health and Welfare.
EFFECTIVE DATE OF 1996 AMENDMENT
For effective date of amendment by Pub. L. 104-193, see section
395(a)-(c) of Pub. L. 104-193, set out as a note under section 654
of Title 42, The Public Health and Welfare.
CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSE
Section 2 of Pub. L. 103-383 provided that:
"(a) Findings. - The Congress finds that -
"(1) there is a large and growing number of child support cases
annually involving disputes between parents who reside in
different States;
"(2) the laws by which the courts of different jurisdictions
determine their authority to establish child support orders are
not uniform;
"(3) those laws, along with the limits imposed by the Federal
system on the authority of each State to take certain actions
outside its own boundaries -
"(A) encourage noncustodial parents to relocate outside the
States where their children and the custodial parents reside to
avoid the jurisdiction of the courts of such States, resulting
in an increase in the amount of interstate travel and
communication required to establish and collect on child
support orders and a burden on custodial parents that is
expensive, time consuming, and disruptive of occupations and
commercial activity;
"(B) contribute to the pressing problem of relatively low
levels of child support payments in interstate cases and to
inequities in child support payments levels that are based
solely on the noncustodial parent's choice of residence;
"(C) encourage a disregard of court orders resulting in
massive arrearages nationwide;
"(D) allow noncustodial parents to avoid the payment of
regularly scheduled child support payments for extensive
periods of time, resulting in substantial hardship for the
children for whom support is due and for their custodians; and
"(E) lead to the excessive relitigation of cases and to the
establishment of conflicting orders by the courts of various
jurisdictions, resulting in confusion, waste of judicial
resources, disrespect for the courts, and a diminution of
public confidence in the rule of law; and
"(4) among the results of the conditions described in this
subsection are -
"(A) the failure of the courts of the States to give full
faith and credit to the judicial proceedings of the other
States;
"(B) the deprivation of rights of liberty and property
without due process of law;
"(C) burdens on commerce among the States; and
"(D) harm to the welfare of children and their parents and
other custodians.
"(b) Statement of Policy. - In view of the findings made in
subsection (a), it is necessary to establish national standards
under which the courts of the various States shall determine their
jurisdiction to issue a child support order and the effect to be
given by each State to child support orders issued by the courts of
other States.
"(c) Purposes. - The purposes of this Act [enacting this section
and provisions set out as a note under section 1 of this title] are
-
"(1) to facilitate the enforcement of child support orders
among the States;
"(2) to discourage continuing interstate controversies over
child support in the interest of greater financial stability and
secure family relationships for the child; and
"(3) to avoid jurisdictional competition and conflict among
State courts in the establishment of child support orders."
-End-
-CITE-
28 USC Sec. 1738C 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1738C. Certain acts, records, and proceedings and the effect
thereof
-STATUTE-
No State, territory, or possession of the United States, or
Indian tribe, shall be required to give effect to any public act,
record, or judicial proceeding of any other State, territory,
possession, or tribe respecting a relationship between persons of
the same sex that is treated as a marriage under the laws of such
other State, territory, possession, or tribe, or a right or claim
arising from such relationship.
-SOURCE-
(Added Pub. L. 104-199, Sec. 2(a), Sept. 21, 1996, 110 Stat. 2419.)
-End-
-CITE-
28 USC Sec. 1739 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1739. State and Territorial nonjudicial records; full faith
and credit
-STATUTE-
All nonjudicial records or books kept in any public office of any
State, Territory, or Possession of the United States, or copies
thereof, shall be proved or admitted in any court or office in any
other State, Territory, or Possession by the attestation of the
custodian of such records or books, and the seal of his office
annexed, if there be a seal, together with a certificate of a judge
of a court of record of the county, parish, or district in which
such office may be kept, or of the Governor, or secretary of state,
the chancellor or keeper of the great seal, of the State,
Territory, or Possession that the said attestation is in due form
and by the proper officers.
If the certificate is given by a judge, it shall be further
authenticated by the clerk or prothonotary of the court, who shall
certify, under his hand and the seal of his office, that such judge
is duly commissioned and qualified; or, if given by such Governor,
secretary, chancellor, or keeper of the great seal, it shall be
under the great seal of the State, Territory, or Possession in
which it is made.
Such records or books, or copies thereof, so authenticated, shall
have the same full faith and credit in every court and office
within the United States and its Territories and Possessions as
they have by law or usage in the courts or offices of the State,
Territory, or Possession from which they are taken.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 947.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 688 (R.S. Sec. 906).
Words "Possession of the United States" were substituted for "or
any country subject to the jurisdiction of the United States."
Words "or copies thereof" were added in two places. Copies have
always been used to prove records and books under section 688 of
title 28, U.S.C., 1940 ed., and the addition of these words
clarifies the former implied meaning of such section.
In the first paragraph of the revised section words "a judge of a
court of record" were substituted for words "the presiding justice
of the court" and in the second paragraph "judge" was substituted
for "presiding justice" for convenience and without change of
substance.
Words "and its Territories and Possessions" were added after
"United States", near the end of the section, in view of provisions
of section 688 of title 28, U.S.C., 1940 ed., for the admission of
records and books in any court or office in any other State,
Territory, or "in any such country." (Changed to "Possession" in
this section.)
See also Rule 44 of the Federal Rules of Civil Procedure.
Changes were made in phraseology.
-End-
-CITE-
28 USC Sec. 1740 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1740. Copies of consular papers
-STATUTE-
Copies of all official documents and papers in the office of any
consul or vice consul of the United States, and of all official
entries in the books or records of any such office, authenticated
by the consul or vice consul, shall be admissible equally with the
originals.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 947.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 677 (R.S. Sec. 896;
Apr. 5, 1906, ch. 1366, Sec. 3, 34 Stat. 100).
Words "authenticated by the consul or vice consul" were
substituted for "certified under the hand and seal of such
officer", for clarity. Words "in the courts of the United States",
were omitted after "admissible". Such papers should be so admitted
in all courts consistently with sections 1738 and 1739 of this
title.
See also Rule 44 of the Federal Rules of Civil Procedure.
Changes were made in phraseology.
-End-
-CITE-
28 USC Sec. 1741 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1741. Foreign official documents
-STATUTE-
An official record or document of a foreign country may be
evidenced by a copy, summary, or excerpt authenticated as provided
in the Federal Rules of Civil Procedure.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 948; May 24, 1949, ch. 139, Sec.
92(b), 63 Stat. 103; Pub. L. 88-619, Sec. 5(a), Oct. 3, 1964, 78
Stat. 996.)
-MISC1-
HISTORICAL AND REVISION NOTES
1948 ACT
Based on title 28, U.S.C., 1940 ed., Sec. 695e (June 20, 1936,
ch. 640, Sec. 6, 49 Stat. 1563).
Words "Nothing contained in this section shall be deemed to
alter, amend, or repeal section 689 of this title," at the end of
section 695e of title 28, U.S.C., 1940 ed., were omitted. Although
significant in the original Act, such words are unnecessary in a
revision wherein both sections in question, as revised, are enacted
at the same time.
See also Rule 44 of the Federal Rules of Civil Procedure.
Section 695e-1 of title 28, U.S.C., 1940 ed., providing for
certification of Vatican City Documents will be incorporated in
title 22, U.S.C., Foreign Relations and Intercourse.
Changes were made in phraseology.
1949 ACT
This section corrects a typographical error in section 1741 of
title 28, U.S.C.
AMENDMENTS
1964 - Pub. L. 88-619 substituted "An official record or document
of a foreign country may be evidenced by a copy, summary, or
excerpt authenticated as provided in the Federal Rules of Civil
Procedure" for "A copy of any foreign document of record or on file
in a public office of a foreign country or political subdivision
thereof, certified by the lawful custodian thereof, shall be
admissible in evidence when authenticated by a certificate of a
consular officer of the United States resident in such foreign
country, under the seal of his office, that the copy has been
certified by the lawful custodian" in text, and "official
documents" for "documents, generally; copies" in section catchline.
1949 - Act May 24, 1949, corrected spelling of "admissible".
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 22 sections 1204, 4222.
-End-
-CITE-
28 USC Sec. 1742 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
[Sec. 1742. Repealed. Pub. L. 88-619, Sec. 6(a), Oct. 3, 1964, 78
Stat. 996]
-MISC1-
Section, act June 25, 1948, ch. 646, 62 Stat. 948, related to
authentication and certification of copies of documents relating to
land titles, by persons having custody of such of any foreign
government or its agents, certification by an American minister or
consul that they be true copies of the originals, the recording of
such copies in the office of the General Counsel for the Department
of the Treasury, and to the evidentiary value of such copies.
-End-
-CITE-
28 USC Sec. 1743 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1743. Demand on postmaster
-STATUTE-
The certificate of the Postmaster General or the General
Accounting Office of the mailing to a postmaster of a statement of
his account and that payment of the balance stated has not been
received shall be sufficient evidence of a demand notwithstanding
any allowances or credits subsequently made. A copy of such
statement shall be attached to the certificate.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 948.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 670 (R.S. Sec. 890;
June 10, 1921, ch. 18, Sec. 301, 42 Stat. 23).
Provisions in section 670 of title 28, U.S.C., 1940 ed., that the
statement should recite that a letter has been mailed to a
described post office and sufficient time has elapsed for it to
have reached its destination, was omitted as superfluous.
The last clause of section 670 of title 28, U.S.C., 1940 ed., was
omitted as covered by the phrase "notwithstanding any allowances or
credits subsequently made" in the revised section.
Changes were made in phraseology.
-TRANS-
TRANSFER OF FUNCTIONS
The office of Postmaster General of the Post Office Department
was abolished and all functions, powers, and duties of the
Postmaster General were transferred to the United States Postal
Service by Pub. L. 91-375, Sec. 4(a), Aug. 12, 1970, 84 Stat. 773,
set out as a note under section 201 of Title 39, Postal Service.
-End-
-CITE-
28 USC Sec. 1744 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1744. Copies of United States Patent and Trademark Office
documents, generally
-STATUTE-
Copies of letters patent or of any records, books, papers, or
drawings belonging to the United States Patent and Trademark Office
and relating to patents, authenticated under the seal of the United
States Patent and Trademark Office and certified by the Under
Secretary of Commerce for Intellectual Property and Director of the
United States Patent and Trademark Office, or by another officer of
the United States Patent and Trademark Office authorized to do so
by the Director, shall be admissible in evidence with the same
effect as the originals.
Any person making application and paying the required fee may
obtain such certified copies.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 948; May 24, 1949, ch. 139, Sec.
92(c), 63 Stat. 103; Pub. L. 106-113, div. B, Sec. 1000(a)(9)
[title IV, Sec. 4732(b)(15)(B), (C)], Nov. 29, 1999, 113 Stat.
1536, 1501A-584.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on section 127 of title 15, U.S.C., 1940 ed., Commerce and
Trade, and title 28, U.S.C., 1940 ed., Sec. 673 (R.S. Sec. 892;
Mar. 19, 1920, ch. 104, Sec. 7, 41 Stat. 535; Mar. 4, 1925, ch.
535, Sec. 2, 43 Stat. 1269).
For purposes of uniformity, words "written or printed," at the
beginning of the section, were omitted. Similar sections in this
chapter do not contain such words.
Words "or in his name attested by a chief of division duly
designated by the commissioner," after "Commissioner of Patents,"
were omitted as unnecessary.
Changes in phraseology were made.
AMENDMENTS
1999 - Pub. L. 106-113 substituted "United States Patent and
Trademark Office" for "Patent Office" wherever appearing in section
catchline and text and in text substituted "Under Secretary of
Commerce for Intellectual Property and Director of the United
States Patent and Trademark Office" for "Commissioner of Patents"
and "Director" for "Commissioner".
1949 - Act May 24, 1949, substituted "patents" after "relating
to" for "registered trade-marks, labels, or prints", and inserted
"or by another officer of the Patent Office authorized to do so by
the Commissioner" after "Commissioner of Patents".
EFFECTIVE DATE OF 1999 AMENDMENT
Amendment by Pub. L. 106-113 effective 4 months after Nov. 29,
1999, see section 1000(a)(9) [title IV, Sec. 4731] of Pub. L.
106-113, set out as a note under section 1 of Title 35, Patents.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 1745 of this title.
-End-
-CITE-
28 USC Sec. 1745 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1745. Copies of foreign patent documents
-STATUTE-
Copies of the specifications and drawings of foreign letters
patent, or applications for foreign letters patent, and copies of
excerpts of the official journals and other official publications
of foreign patent offices belonging to the United States Patent and
Trademark Office, certified in the manner provided by section 1744
of this title are prima facie evidence of their contents and of the
dates indicated on their face.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 948, Sec. 1746; renumbered Sec.
1745, May 24, 1949, ch. 139, Sec. 92(e), 63 Stat. 103; Pub. L.
88-619, Sec. 7(a), Oct. 3, 1964, 78 Stat. 996; amended Pub. L.
106-113, div. B, Sec. 1000(a)(9) [title IV, Sec. 4732(b)(16)], Nov.
29, 1999, 113 Stat. 1536, 1501A-585.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 674 (R.S. Sec. 893).
Changes were made in phraseology.
PRIOR PROVISIONS
A prior section 1745, act June 25, 1948, ch. 646, 62 Stat. 948,
related to printed copies of patent specifications and drawings,
prior to repeal by act May 24, 1949, ch. 139, Sec. 92(d), 63 Stat.
103.
AMENDMENTS
1999 - Pub. L. 106-113 substituted "United States Patent and
Trademark Office" for "United States Patent Office".
1964 - Pub. L. 88-619, among other changes, inserted "or
applications for foreign letters patent, and copies of excerpts of
the official journals and other official publications of foreign
patent offices belonging to the United States Patent Office" in
text, and substituted "documents" for "specifications and drawings"
in section catchline.
1949 - Act May 24, 1949, renumbered section 1746 of this title as
this section.
EFFECTIVE DATE OF 1999 AMENDMENT
Amendment by Pub. L. 106-113 effective 4 months after Nov. 29,
1999, see section 1000(a)(9) [title IV, Sec. 4731] of Pub. L.
106-113, set out as a note under section 1 of Title 35, Patents.
-End-
-CITE-
28 USC Sec. 1746 01/06/03
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1746. Unsworn declarations under penalty of perjury
-STATUTE-
Wherever, under any law of the United States or under any rule,
regulation, order, or requirement made pursuant to law, any matter
is required or permitted to be supported, evidenced, established,
or proved by the sworn declaration, verification, certificate,
statement, oath, or affidavit, in writing of the person making the
same (other than a deposition, or an oath of office, or an oath
required to be taken before a specified official other than a
notary public), such matter may, with like force and effect, be
supported, evidenced, established, or proved by the unsworn
declaration, certificate, verification, or statement, in writing of
such person which is subscribed by him, as true under penalty of
perjury, and dated, in substantially the following form:
(1) If executed without the United States: "I declare (or
certify, verify, or state) under penalty of perjury under the laws
of the United States of America that the foregoing is true and
correct. Executed on (date).
(SIGNATURE)".
(2) If executed within the United States, its territories,
possessions, or commonwealths: "I declare (or certify, verify, or
state) under penalty of perjury that the foregoing is true and
correct. Executed on (date).
(SIGNATURE)".
-SOURCE-
(Added Pub. L. 94-550, Sec. 1(a), Oct. 18, 1976, 90 Stat. 2534.)
-MISC1-
PRIOR PROVISIONS
A prior section 1746 was renumbered section 1745 of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 8 sections 1183a, 1225,
1357; title 10 section 931; title 18 sections 152, 1546, 1621,
1623; title 25 section 399.
-End-
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Enviado por: | El remitente no desea revelar su nombre |
Idioma: | inglés |
País: | Estados Unidos |