Legislación
US (United States) Code. Title 42. Chapter 21: Civil rights
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42 USC CHAPTER 21 - CIVIL RIGHTS 01/06/03
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TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
-MISC1-
CHAPTER 21 - CIVIL RIGHTS
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SUBCHAPTER I - GENERALLY
Sec.
1981. Equal rights under the law.
(a) Statement of equal rights.
(b) "Make and enforce contracts" defined.
(c) Protection against impairment.
1981a. Damages in cases of intentional discrimination in
employment.
(a) Right of recovery.
(b) Compensatory and punitive damages.
(c) Jury trial.
(d) Definitions.
1982. Property rights of citizens.
1983. Civil action for deprivation of rights.
1984. Omitted.
1985. Conspiracy to interfere with civil rights.
(1) Preventing officer from performing duties.
(2) Obstructing justice; intimidating party,
witness, or juror.
(3) Depriving persons of rights or privileges.
1986. Action for neglect to prevent.
1987. Prosecution of violation of certain laws.
1988. Proceedings in vindication of civil rights.
(a) Applicability of statutory and common law.
(b) Attorney's fees.
(c) Expert fees.
1989. United States magistrate judges; appointment of
persons to execute warrants.
1990. Marshal to obey precepts; refusing to receive or
execute process.
1991. Fees; persons appointed to execute process.
1992. Speedy trial.
1993. Repealed.
1994. Peonage abolished.
1995. Criminal contempt proceedings; penalties; trial by
jury.
1996. Protection and preservation of traditional
religions of Native Americans.
1996a. Traditional Indian religious use of peyote.
(a) Congressional findings and declarations.
(b) Use, possession, or transportation of
peyote.
(c) Definitions.
(d) Protection of rights of Indians and Indian
tribes.
1996b. Interethnic adoption.
(1) Prohibited conduct.
(2) Enforcement.
(3) No effect on Indian Child Welfare Act of
1978.
SUBCHAPTER I-A - INSTITUTIONALIZED PERSONS
1997. Definitions.
1997a. Initiation of civil actions.
(a) Discretionary authority of Attorney General;
preconditions.
(b) Discretionary award of attorney fees.
(c) Attorney General to personally sign
complaint.
1997b. Certification requirements; Attorney General to
personally sign certification.
1997c. Intervention in actions.
(a) Discretionary authority of Attorney General;
preconditions; time period.
(b) Certification requirements by Attorney
General.
(c) Attorney General to personally sign motion
to intervene.
(d) Discretionary award of attorney fees; other
award provisions unaffected.
1997d. Prohibition of retaliation.
1997e. Suits by prisoners.
(a) Applicability of administrative remedies.
(b) Failure of State to adopt or adhere to
administrative grievance procedure.
(c) Dismissal.
(d) Attorney's fees.
(e) Limitation on recovery.
(f) Hearings.
(g) Waiver of reply.
(h) "Prisoner" defined.
1997f. Report to Congress.
1997g. Priorities for use of funds.
1997h. Notice to Federal departments.
1997i. Disclaimer respecting standards of care.
1997j. Disclaimer respecting private litigation.
SUBCHAPTER II - PUBLIC ACCOMMODATIONS
2000a. Prohibition against discrimination or segregation
in places of public accommodation.
(a) Equal access.
(b) Establishments affecting interstate commerce
or supported in their activities by State
action as places of public accommodation;
lodgings; facilities principally engaged in
selling food for consumption on the
premises; gasoline stations; places of
exhibition or entertainment; other covered
establishments.
(c) Operations affecting commerce; criteria;
"commerce" defined.
(d) Support by State action.
(e) Private establishments.
2000a-1. Prohibition against discrimination or segregation
required by any law, statute, ordinance,
regulation, rule or order of a State or State
agency.
2000a-2. Prohibition against deprivation of, interference
with, and punishment for exercising rights and
privileges secured by section 2000a or 2000a-1 of
this title.
2000a-3. Civil actions for injunctive relief.
(a) Persons aggrieved; intervention by Attorney
General; legal representation; commencement
of action without payment of fees, costs,
or security.
(b) Attorney's fees; liability of United States
for costs.
(c) State or local enforcement proceedings;
notification of State or local authority;
stay of Federal proceedings.
(d) References to Community Relations Service to
obtain voluntary compliance; duration of
reference; extension of period.
2000a-4. Community Relations Service; investigations and
hearings; executive session; release of
testimony; duty to bring about voluntary
settlements.
2000a-5. Civil actions by the Attorney General.
(a) Complaint.
(b) Three-judge district court for cases of
general public importance: hearing,
determination, expedition of action, review
by Supreme Court; single judge district
court: hearing, determination, expedition
of action.
2000a-6. Jurisdiction; exhaustion of other remedies;
exclusiveness of remedies; assertion of rights
based on other Federal or State laws and pursuit
of remedies for enforcement of such rights.
SUBCHAPTER III - PUBLIC FACILITIES
2000b. Civil actions by the Attorney General.
(a) Complaint; certification; institution of
civil action; relief requested;
jurisdiction; impleading additional parties
as defendants.
(b) Persons unable to initiate and maintain
legal proceedings.
2000b-1. Liability of United States for costs and
attorney's fee.
2000b-2. Personal suits for relief against discrimination
in public facilities.
2000b-3. "Complaint" defined.
SUBCHAPTER IV - PUBLIC EDUCATION
2000c. Definitions.
2000c-1. Omitted.
2000c-2. Technical assistance in preparation, adoption, and
implementation of plans for desegregation of
public schools.
2000c-3. Training institutes; stipends; travel allowances.
2000c-4. Grants for inservice training in dealing with and
for employment of specialists to advise in
problems incident to desegregation; factors for
consideration in making grants and fixing
amounts, terms, and conditions.
2000c-5. Payments; adjustments; advances or reimbursement;
installments.
2000c-6. Civil actions by the Attorney General.
(a) Complaint; certification; notice to school
board or college authority; institution of
civil action; relief requested;
jurisdiction; transportation of pupils to
achieve racial balance; judicial power to
insure compliance with constitutional
standards; impleading additional parties as
defendants.
(b) Persons unable to initiate and maintain
legal proceedings.
(c) "Parent" and "complaint" defined.
2000c-7. Liability of United States for costs.
2000c-8. Personal suits for relief against discrimination
in public education.
2000c-9. Classification and assignment.
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
2000d. Prohibition against exclusion from participation
in, denial of benefits of, and discrimination
under federally assisted programs on ground of
race, color, or national origin.
2000d-1. Federal authority and financial assistance to
programs or activities by way of grant, loan, or
contract other than contract of insurance or
guaranty; rules and regulations; approval by
President; compliance with requirements; reports
to Congressional committees; effective date of
administrative action.
2000d-2. Judicial review; administrative procedure
provisions.
2000d-3. Construction of provisions not to authorize
administrative action with respect to employment
practices except where primary objective of
Federal financial assistance is to provide
employment.
2000d-4. Federal authority and financial assistance to
programs or activities by way of contract of
insurance or guaranty.
2000d-4a. "Program or activity" and "program" defined.
2000d-5. Prohibited deferral of action on applications by
local educational agencies seeking Federal funds
for alleged noncompliance with Civil Rights Act.
2000d-6. Policy of United States as to application of
nondiscrimination provisions in schools of local
educational agencies.
(a) Declaration of uniform policy.
(b) Nature of uniformity.
(c) Prohibition of construction for diminution
of obligation for enforcement or compliance
with nondiscrimination requirements.
(d) Additional funds.
2000d-7. Civil rights remedies equalization.
(a) General provision.
(b) Effective date.
SUBCHAPTER VI - EQUAL EMPLOYMENT OPPORTUNITIES
2000e. Definitions.
2000e-1. Applicability to foreign and religious employment.
(a) Inapplicability of subchapter to certain
aliens and employees of religious entities.
(b) Compliance with statute as violative of
foreign law.
(c) Control of corporation incorporated in
foreign country.
2000e-2. Unlawful employment practices.
(a) Employer practices.
(b) Employment agency practices.
(c) Labor organization practices.
(d) Training programs.
(e) Businesses or enterprises with personnel
qualified on basis of religion, sex, or
national origin; educational institutions
with personnel of particular religion.
(f) Members of Communist Party or
Communist-action or Communist-front
organizations.
(g) National security.
(h) Seniority or merit system; quantity or
quality of production; ability tests;
compensation based on sex and authorized by
minimum wage provisions.
(i) Businesses or enterprises extending
preferential treatment to Indians.
(j) Preferential treatment not to be granted on
account of existing number or percentage
imbalance.
(k) Burden of proof in disparate impact cases.
(l) Prohibition of discriminatory use of test
scores.
(m) Impermissible consideration of race, color,
religion, sex, or national origin in
employment practices.
(n) Resolution of challenges to employment
practices implementing litigated or consent
judgments or orders.
2000e-3. Other unlawful employment practices.
(a) Discrimination for making charges,
testifying, assisting, or participating in
enforcement proceedings.
(b) Printing or publication of notices or
advertisements indicating prohibited
preference, limitation, specification, or
discrimination; occupational qualification
exception.
2000e-4. Equal Employment Opportunity Commission.
(a) Creation; composition; political
representation; appointment; term;
vacancies; Chairman and Vice Chairman;
duties of Chairman; appointment of
personnel; compensation of personnel.
(b) General Counsel; appointment; term; duties;
representation by attorneys and Attorney
General.
(c) Exercise of powers during vacancy; quorum.
(d) Seal; judicial notice.
(e) Reports to Congress and the President.
(f) Principal and other offices.
(g) Powers of Commission.
(h) Cooperation with other departments and
agencies in performance of educational or
promotional activities; outreach
activities.
(i) Personnel subject to political activity
restrictions.
(j) Technical Assistance Training Institute.
(k) EEOC Education, Technical Assistance, and
Training Revolving Fund.
2000e-5. Enforcement provisions.
(a) Power of Commission to prevent unlawful
employment practices.
(b) Charges by persons aggrieved or member of
Commission of unlawful employment practices
by employers, etc.; filing; allegations;
notice to respondent; contents of notice;
investigation by Commission; contents of
charges; prohibition on disclosure of
charges; determination of reasonable cause;
conference, conciliation, and persuasion
for elimination of unlawful practices;
prohibition on disclosure of informal
endeavors to end unlawful practices; use of
evidence in subsequent proceedings;
penalties for disclosure of information;
time for determination of reasonable cause.
(c) State or local enforcement proceedings;
notification of State or local authority;
time for filing charges with Commission;
commencement of proceedings.
(d) State or local enforcement proceedings;
notification of State or local authority;
time for action on charges by Commission.
(e) Time for filing charges; time for service of
notice of charge on respondent; filing of
charge by Commission with State or local
agency; seniority system.
(f) Civil action by Commission, Attorney
General, or person aggrieved;
preconditions; procedure; appointment of
attorney; payment of fees, costs, or
security; intervention; stay of Federal
proceedings; action for appropriate
temporary or preliminary relief pending
final disposition of charge; jurisdiction
and venue of United States courts;
designation of judge to hear and determine
case; assignment of case for hearing;
expedition of case; appointment of master.
(g) Injunctions; appropriate affirmative action;
equitable relief; accrual of back pay;
reduction of back pay; limitations on
judicial orders.
(h) Provisions of chapter 6 of title 29 not
applicable to civil actions for prevention
of unlawful practices.
(i) Proceedings by Commission to compel
compliance with judicial orders.
(j) Appeals.
(k) Attorney's fee; liability of Commission and
United States for costs.
2000e-6. Civil actions by the Attorney General.
(a) Complaint.
(b) Jurisdiction; three-judge district court for
cases of general public importance:
hearing, determination, expedition of
action, review by Supreme Court; single
judge district court: hearing,
determination, expedition of action.
(c) Transfer of functions, etc., to Commission;
effective date; prerequisite to transfer;
execution of functions by Commission.
(d) Transfer of functions, etc., not to affect
suits commenced pursuant to this section
prior to date of transfer.
(e) Investigation and action by Commission
pursuant to filing of charge of
discrimination; procedure.
2000e-7. Effect on State laws.
2000e-8. Investigations.
(a) Examination and copying of evidence related
to unlawful employment practices.
(b) Cooperation with State and local agencies
administering State fair employment
practices laws; participation in and
contribution to research and other
projects; utilization of services; payment
in advance or reimbursement; agreements and
rescission of agreements.
(c) Execution, retention, and preservation of
records; reports to Commission; training
program records; appropriate relief from
regulation or order for undue hardship;
procedure for exemption; judicial action to
compel compliance.
(d) Consultation and coordination between
Commission and interested State and Federal
agencies in prescribing recordkeeping and
reporting requirements; availability of
information furnished pursuant to
recordkeeping and reporting requirements;
conditions on availability.
(e) Prohibited disclosures; penalties.
2000e-9. Conduct of hearings and investigations pursuant to
section 161 of title 29.
2000e-10. Posting of notices; penalties.
2000e-11. Veterans' special rights or preference.
2000e-12. Regulations; conformity of regulations with
administrative procedure provisions; reliance on
interpretations and instructions of Commission.
2000e-13. Application to personnel of Commission of sections
111 and 1114 of title 18; punishment for
violation of section 1114 of title 18.
2000e-14. Equal Employment Opportunity Coordinating Council;
establishment; composition; duties; report to
President and Congress.
2000e-15. Presidential conferences; acquaintance of
leadership with provisions for employment rights
and obligations; plans for fair administration;
membership.
2000e-16. Employment by Federal Government.
(a) Discriminatory practices prohibited;
employees or applicants for employment
subject to coverage.
(b) Equal Employment Opportunity Commission;
enforcement powers; issuance of rules,
regulations, etc.; annual review and
approval of national and regional equal
employment opportunity plans; review and
evaluation of equal employment opportunity
programs and publication of progress
reports; consultations with interested
parties; compliance with rules,
regulations, etc.; contents of national and
regional equal employment opportunity
plans; authority of Librarian of Congress.
(c) Civil action by employee or applicant for
employment for redress of grievances; time
for bringing of action; head of department,
agency, or unit as defendant.
(d) Section 2000e-5(f) through (k) of this title
applicable to civil actions.
(e) Government agency or official not relieved
of responsibility to assure
nondiscrimination in employment or equal
employment opportunity.
2000e-16a. Short title; purpose; definition.
(a) Short title.
(b) Purpose.
(c) "Violation" defined.
2000e-16b. Discriminatory practices prohibited.
(a) Practices.
(b) Remedies.
2000e-16c. Coverage of previously exempt State employees.
(a) Application.
(b) Enforcement by administrative action.
(c) Judicial review.
(d) Standard of review.
(e) Attorney's fees.
2000e-17. Procedure for denial, withholding, termination, or
suspension of Government contract subsequent to
acceptance by Government of affirmative action
plan of employer; time of acceptance of plan.
SUBCHAPTER VII - REGISTRATION AND VOTING STATISTICS
2000f. Survey for compilation of registration and voting
statistics; geographical areas; scope;
application of census provisions; voluntary
disclosure; advising of right not to furnish
information.
SUBCHAPTER VIII - COMMUNITY RELATIONS SERVICE
2000g. Establishment of Service; Director of Service:
appointment, term; personnel.
2000g-1. Functions of Service.
2000g-2. Cooperation with other agencies; conciliation
assistance in confidence and without publicity;
information as confidential; restriction on
performance of investigative or prosecuting
functions; violations and penalties.
2000g-3. Reports to Congress.
SUBCHAPTER IX - MISCELLANEOUS PROVISIONS
2000h. Criminal contempt proceedings: trial by jury,
criminal practice, penalties, exceptions, intent;
civil contempt proceedings.
2000h-1. Double jeopardy; specific crimes and criminal
contempts.
2000h-2. Intervention by Attorney General; denial of equal
protection on account of race, color, religion,
sex or national origin.
2000h-3. Construction of provisions not to affect authority
of Attorney General, etc., to institute or
intervene in actions or proceedings.
2000h-4. Construction of provisions not to exclude
operation of State laws and not to invalidate
consistent State laws.
2000h-5. Authorization of appropriations.
2000h-6. Separability.
-SECREF-
CHAPTER REFERRED TO IN OTHER SECTIONS
This chapter is referred to in section 11111 of this title.
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42 USC SUBCHAPTER I - GENERALLY 01/06/03
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TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
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SUBCHAPTER I - GENERALLY
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42 USC Sec. 1981 01/06/03
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TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1981. Equal rights under the law
-STATUTE-
(a) Statement of equal rights
All persons within the jurisdiction of the United States shall
have the same right in every State and Territory to make and
enforce contracts, to sue, be parties, give evidence, and to the
full and equal benefit of all laws and proceedings for the security
of persons and property as is enjoyed by white citizens, and shall
be subject to like punishment, pains, penalties, taxes, licenses,
and exactions of every kind, and to no other.
(b) "Make and enforce contracts" defined
For purposes of this section, the term "make and enforce
contracts" includes the making, performance, modification, and
termination of contracts, and the enjoyment of all benefits,
privileges, terms, and conditions of the contractual relationship.
(c) Protection against impairment
The rights protected by this section are protected against
impairment by nongovernmental discrimination and impairment under
color of State law.
-SOURCE-
(R.S. Sec. 1977; Pub. L. 102-166, title I, Sec. 101, Nov. 21, 1991,
105 Stat. 1071.)
-COD-
CODIFICATION
R.S. Sec. 1977 derived from act May 31, 1870, ch. 114, Sec. 16,
16 Stat. 144.
Section was formerly classified to section 41 of Title 8, Aliens
and Nationality.
-MISC1-
AMENDMENTS
1991 - Pub. L. 102-166 designated existing provisions as subsec.
(a) and added subsecs. (b) and (c).
EFFECTIVE DATE OF 1991 AMENDMENT
Section 402 of Pub. L. 102-166 provided that:
"(a) In General. - Except as otherwise specifically provided,
this Act [see Short Title of 1991 Amendment note below] and the
amendments made by this Act shall take effect upon enactment [Nov.
21, 1991].
"(b) Certain Disparate Impact Cases. - Notwithstanding any other
provision of this Act, nothing in this Act shall apply to any
disparate impact case for which a complaint was filed before March
1, 1975, and for which an initial decision was rendered after
October 30, 1983."
SHORT TITLE OF 1991 AMENDMENT
Section 1 of Pub. L. 102-166 provided that: "This Act [enacting
section 1981a of this title and sections 60l and 1201 to 1224 of
Title 2, The Congress, amending this section and sections 1988,
2000e, 2000e-1, 2000e-2, 2000e-4, 2000e-5, 2000e-16, 12111, 12112,
and 12209 of this title, and section 626 of Title 29, Labor, and
enacting provisions set out as notes under this section and
sections 2000e and 2000e-4 of this title, and section 1a-5 of Title
16, Conservation] may be cited as the 'Civil Rights Act of 1991'."
SHORT TITLE OF 1976 AMENDMENT
Pub. L. 94-559, which amended section 1988 of this title, is
known as "The Civil Rights Attorney's Fees Awards Act of 1976", see
note set out under section 1988 of this title.
SEVERABILITY
Section 401 of Pub. L. 102-166 provided that: "If any provision
of this Act [see Short Title of 1991 Amendment note above], or an
amendment made by this Act, or the application of such provision to
any person or circumstances is held to be invalid, the remainder of
this Act and the amendments made by this Act, and the application
of such provision to other persons and circumstances, shall not be
affected."
CONGRESSIONAL FINDINGS
Section 2 of Pub. L. 102-166 provided that: "The Congress finds
that -
"(1) additional remedies under Federal law are needed to deter
unlawful harassment and intentional discrimination in the
workplace;
"(2) the decision of the Supreme Court in Wards Cove Packing
Co. v. Atonio, 490 U.S. 642 (1989) has weakened the scope and
effectiveness of Federal civil rights protections; and
"(3) legislation is necessary to provide additional protections
against unlawful discrimination in employment."
PURPOSES OF 1991 AMENDMENT
Section 3 of Pub. L. 102-166 provided that: "The purposes of this
Act [see Short Title of 1991 Amendment note above] are -
"(1) to provide appropriate remedies for intentional
discrimination and unlawful harassment in the workplace;
"(2) to codify the concepts of 'business necessity' and 'job
related' enunciated by the Supreme Court in Griggs v. Duke Power
Co., 401 U.S. 424 (1971), and in the other Supreme Court
decisions prior to Wards Cove Packing Co. v. Atonio, 490 U.S. 642
(1989);
"(3) to confirm statutory authority and provide statutory
guidelines for the adjudication of disparate impact suits under
title VII of the Civil Rights Act of 1964 (42 U.S.C. 2000e et
seq.); and
"(4) to respond to recent decisions of the Supreme Court by
expanding the scope of relevant civil rights statutes in order to
provide adequate protection to victims of discrimination."
LEGISLATIVE HISTORY FOR 1991 AMENDMENT
Section 105(b) of Pub. L. 102-166 provided that: "No statements
other than the interpretive memorandum appearing at Vol. 137
Congressional Record S 15276 (daily ed. Oct. 25, 1991) shall be
considered legislative history of, or relied upon in any way as
legislative history in construing or applying, any provision of
this Act [see Short Title of 1991 Amendment note above] that
relates to Wards Cove - Business necessity/cumulation/alternative
business practice."
CONSTRUCTION OF 1991 AMENDMENT
Section 116 of title I of Pub. L. 102-166 provided that: "Nothing
in the amendments made by this title [enacting section 1981a of
this title and amending this section, sections 1988, 2000e,
2000e-1, 2000e-2, 2000e-4, 2000e-5, 2000e-16, 12111, and 12112 of
this title, and section 626 of Title 29, Labor] shall be construed
to affect court-ordered remedies, affirmative action, or
conciliation agreements, that are in accordance with the law."
ALTERNATIVE MEANS OF DISPUTE RESOLUTION
Section 118 of title I of Pub. L. 102-166 provided that: "Where
appropriate and to the extent authorized by law, the use of
alternative means of dispute resolution, including settlement
negotiations, conciliation, facilitation, mediation, factfinding,
minitrials, and arbitration, is encouraged to resolve disputes
arising under the Acts or provisions of Federal law amended by this
title [enacting section 1981a of this title and amending this
section, sections 1988, 2000e, 2000e-1, 2000e-2, 2000e-4, 2000e-5,
2000e-16, 12111, and 12112 of this title, and section 626 of Title
29, Labor]."
-EXEC-
EXECUTIVE ORDER NO. 13050
Ex. Ord. No. 13050, June 13, 1997, 62 F.R. 32987, which
established the President's Advisory Board on Race, was revoked by
Ex. Ord. No. 13138, Sec. 3(e), Sept. 30, 1999, 64 F.R. 53880,
formerly set out as a note under section 14 of the Appendix to
Title 5, Government Organization and Employees.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1981a, 1988, 2000e-16b of
this title; title 2 section 1311; title 3 section 411.
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42 USC Sec. 1981a 01/06/03
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TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1981a. Damages in cases of intentional discrimination in
employment
-STATUTE-
(a) Right of recovery
(1) Civil rights
In an action brought by a complaining party under section 706
or 717 of the Civil Rights Act of 1964 [42 U.S.C. 2000e-5,
2000e-16] against a respondent who engaged in unlawful
intentional discrimination (not an employment practice that is
unlawful because of its disparate impact) prohibited under
section 703, 704, or 717 of the Act [42 U.S.C. 2000e-2, 2000e-3,
2000e-16], and provided that the complaining party cannot recover
under section 1981 of this title, the complaining party may
recover compensatory and punitive damages as allowed in
subsection (b) of this section, in addition to any relief
authorized by section 706(g) of the Civil Rights Act of 1964,
from the respondent.
(2) Disability
In an action brought by a complaining party under the powers,
remedies, and procedures set forth in section 706 or 717 of the
Civil Rights Act of 1964 [42 U.S.C. 2000e-5, 2000e-16] (as
provided in section 107(a) of the Americans with Disabilities Act
of 1990 (42 U.S.C. 12117(a)), and section 794a(a)(1) of title 29,
respectively) against a respondent who engaged in unlawful
intentional discrimination (not an employment practice that is
unlawful because of its disparate impact) under section 791 of
title 29 and the regulations implementing section 791 of title
29, or who violated the requirements of section 791 of title 29
or the regulations implementing section 791 of title 29
concerning the provision of a reasonable accommodation, or
section 102 of the Americans with Disabilities Act of 1990 (42
U.S.C. 12112), or committed a violation of section 102(b)(5) of
the Act, against an individual, the complaining party may recover
compensatory and punitive damages as allowed in subsection (b) of
this section, in addition to any relief authorized by section
706(g) of the Civil Rights Act of 1964, from the respondent.
(3) Reasonable accommodation and good faith effort
In cases where a discriminatory practice involves the provision
of a reasonable accommodation pursuant to section 102(b)(5) of
the Americans with Disabilities Act of 1990 [42 U.S.C.
12112(b)(5)] or regulations implementing section 791 of title 29,
damages may not be awarded under this section where the covered
entity demonstrates good faith efforts, in consultation with the
person with the disability who has informed the covered entity
that accommodation is needed, to identify and make a reasonable
accommodation that would provide such individual with an equally
effective opportunity and would not cause an undue hardship on
the operation of the business.
(b) Compensatory and punitive damages
(1) Determination of punitive damages
A complaining party may recover punitive damages under this
section against a respondent (other than a government, government
agency or political subdivision) if the complaining party
demonstrates that the respondent engaged in a discriminatory
practice or discriminatory practices with malice or with reckless
indifference to the federally protected rights of an aggrieved
individual.
(2) Exclusions from compensatory damages
Compensatory damages awarded under this section shall not
include backpay, interest on backpay, or any other type of relief
authorized under section 706(g) of the Civil Rights Act of 1964
[42 U.S.C. 2000e-5(g)].
(3) Limitations
The sum of the amount of compensatory damages awarded under
this section for future pecuniary losses, emotional pain,
suffering, inconvenience, mental anguish, loss of enjoyment of
life, and other nonpecuniary losses, and the amount of punitive
damages awarded under this section, shall not exceed, for each
complaining party -
(A) in the case of a respondent who has more than 14 and
fewer than 101 employees in each of 20 or more calendar weeks
in the current or preceding calendar year, $50,000;
(B) in the case of a respondent who has more than 100 and
fewer than 201 employees in each of 20 or more calendar weeks
in the current or preceding calendar year, $100,000; and
(C) in the case of a respondent who has more than 200 and
fewer than 501 employees in each of 20 or more calendar weeks
in the current or preceding calendar year, $200,000; and
(D) in the case of a respondent who has more than 500
employees in each of 20 or more calendar weeks in the current
or preceding calendar year, $300,000.
(4) Construction
Nothing in this section shall be construed to limit the scope
of, or the relief available under, section 1981 of this title.
(c) Jury trial
If a complaining party seeks compensatory or punitive damages
under this section -
(1) any party may demand a trial by jury; and
(2) the court shall not inform the jury of the limitations
described in subsection (b)(3) of this section.
(d) Definitions
As used in this section:
(1) Complaining party
The term "complaining party" means -
(A) in the case of a person seeking to bring an action under
subsection (a)(1) of this section, the Equal Employment
Opportunity Commission, the Attorney General, or a person who
may bring an action or proceeding under title VII of the Civil
Rights Act of 1964 (42 U.S.C. 2000e et seq.); or
(B) in the case of a person seeking to bring an action under
subsection (a)(2) of this section, the Equal Employment
Opportunity Commission, the Attorney General, a person who may
bring an action or proceeding under section 794a(a)(1) of title
29, or a person who may bring an action or proceeding under
title I of the Americans with Disabilities Act of 1990 [42
U.S.C. 12111 et seq.].
(2) Discriminatory practice
The term "discriminatory practice" means the discrimination
described in paragraph (1), or the discrimination or the
violation described in paragraph (2), of subsection (a) of this
section.
-SOURCE-
(R.S. Sec. 1977A, as added Pub. L. 102-166, title I, Sec. 102, Nov.
21, 1991, 105 Stat. 1072.)
-REFTEXT-
REFERENCES IN TEXT
The Civil Rights Act of 1964, referred to in subsec. (d)(1)(A),
is Pub. L. 88-352, July 2, 1964, 78 Stat. 241, as amended. Title
VII of the Act is classified generally to subchapter VI (Sec. 2000e
et seq.) of this chapter. For complete classification of this Act
to the Code, see Short Title note set out under section 2000a of
this title and Tables.
The Americans with Disabilities Act of 1990, referred to in
subsec. (d)(1)(B) is Pub. L. 101-336, July 26, 1990, 104 Stat. 327,
as amended. Title I of the Act is classified generally to
subchapter I (Sec. 12111 et seq.) of chapter 126 of this title. For
complete classification of this Act to the Code, see Short Title
note set out under section 12101 of this title and Tables.
-MISC1-
EFFECTIVE DATE
Section effective Nov. 21, 1991, except as otherwise provided,
see section 402 of Pub. L. 102-166, set out as an Effective Date of
1991 Amendment note under section 1981 of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1988, 2000e-16b of this
title; title 2 section 1311; title 3 section 411.
-End-
-CITE-
42 USC Sec. 1982 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1982. Property rights of citizens
-STATUTE-
All citizens of the United States shall have the same right, in
every State and Territory, as is enjoyed by white citizens thereof
to inherit, purchase, lease, sell, hold, and convey real and
personal property.
-SOURCE-
(R.S. Sec. 1978.)
-COD-
CODIFICATION
R.S. Sec. 1978 derived from act Apr. 9, 1866, ch. 31, Sec. 1, 14
Stat. 27.
Section was formerly classified to section 42 of Title 8, Aliens
and Nationality.
-EXEC-
EX. ORD. NO. 11063. EQUAL OPPORTUNITY IN HOUSING
Ex. Ord. No. 11063, Nov. 20, 1962, 27 F.R. 11527, as amended by
Ex. Ord. No. 12259, Dec. 31, 1980, 46 F.R. 1253; Ex. Ord. No.
12892, Sec. 6-604, Jan. 17, 1994, 59 F.R. 2939, provided:
WHEREAS the granting of Federal assistance for the provision,
rehabilitation, or operation of housing and related facilities from
which Americans are excluded because of their race, color, creed,
or national origin is unfair, unjust, and inconsistent with the
public policy of the United States as manifested in its
Constitution and laws; and
WHEREAS the Congress in the Housing Act of 1949 [see Short Title
note set out under section 1441 of this title] has declared that
the general welfare and security of the Nation and the health and
living standards of its people require the realization as soon as
feasible of the goal of a decent home and a suitable living
environment for every American family; and
WHEREAS discriminatory policies and practices based upon race,
color, creed, or national origin now operate to deny many Americans
the benefits of housing financed through Federal assistance and as
a consequence prevent such assistance from providing them with an
alternative to substandard, unsafe, unsanitary, and overcrowded
housing; and
WHEREAS such discriminatory policies and practices result in
segregated patterns of housing and necessarily produce other forms
of discrimination and segregation which deprive many Americans of
equal opportunity in the exercise of their unalienable rights to
life, liberty, and the pursuit of happiness; and
WHEREAS the executive branch of the Government, in faithfully
executing the laws of the United States which authorize Federal
financial assistance, directly or indirectly, for the provision,
rehabilitation, and operation of housing and related facilities, is
charged with an obligation and duty to assure that those laws are
fairly administered and that benefits thereunder are made available
to all Americans without regard to their race, color, creed, or
national origin:
NOW, THEREFORE, by virtue of the authority vested in me as
President of the United States by the Constitution and laws of the
United States, it is ordered as follows:
PART I - PREVENTION OF DISCRIMINATION
Section 101. I hereby direct all departments and agencies in the
executive branch of the Federal Government, insofar as their
functions relate to the provision, rehabilitation, or operation of
housing and related facilities, to take all action necessary and
appropriate to prevent discrimination because of race, color,
religion (creed), sex, disability, familial status or national
origin -
(a) in the sale, leasing, rental, or other disposition of
residential property and related facilities (including land to be
developed for residential use), or in the use or occupancy thereof,
if such property and related facilities are -
(i) owned or operated by the Federal Government, or
(ii) provided in whole or in part with the aid of loans,
advances, grants, or contributions hereafter agreed to be made by
the Federal Government, or
(iii) provided in whole or in part by loans hereafter insured,
guaranteed, or otherwise secured by the credit of the Federal
Government, or
(iv) provided by the development or the redevelopment of real
property purchased, leased, or otherwise obtained from a State or
local public agency receiving Federal financial assistance for slum
clearance or urban renewal with respect to such real property under
a loan of grant contract hereafter entered into; and
(b) in the lending practices with respect to residential property
and related facilities (including land to be developed for
residential use) of lending institutions, insofar as such practices
relate to loans hereafter insured or guaranteed by the Federal
Government.
Sec. 102. I hereby direct the Department of Housing and Urban
Development and all other executive departments and agencies to use
their good offices and to take other appropriate action permitted
by law, including the institution of appropriate litigation, if
required, to promote the abandonment of discriminatory practices
with respect to residential property and related facilities
heretofore provided with Federal financial assistance of the types
referred to in Section 101(a)(ii), (iii), and (iv).
PART II - IMPLEMENTATION BY DEPARTMENTS AND AGENCIES
Sec. 201. Each executive department and agency subject to this
order is directed to submit to the President's Committee on Equal
Opportunity in Housing established pursuant to Part IV of this
order (hereinafter sometimes referred to as the Committee), within
thirty days from the date of this order, a report outlining all
current programs administered by it which are affected by this
order.
Sec. 202. Each such department and agency shall be primarily
responsible for obtaining compliance with the purposes of this
order as the order applies to programs administered by it; and is
directed to cooperate with the Committee, to furnish it, in
accordance with law, such information and assistance as it may
request in the performance of its functions, and to report to it at
such intervals as the Committee may require.
Sec. 203. Each such department and agency shall, within thirty
days from the date of this order, issue such rules and regulations,
adopt such procedures and policies, and make such exemptions and
exceptions as may be consistent with law and necessary or
appropriate to effectuate the purposes of this order. Each such
department and agency shall consult with the Committee in order to
achieve such consistency and uniformity as may be feasible.
PART III - ENFORCEMENT
Sec. 301. The Committee, any subcommittee thereof, and any
officer or employee designated by any executive department or
agency subject to this order may hold such hearings, public or
private, as the Committee, department, or agency may deem advisable
for compliance, enforcement, or educational purposes.
Sec. 302. If any executive department or agency subject to this
order concludes that any person or firm (including but not limited
to any individual, partnership, association, trust, or corporation)
or any State or local public agency has violated any rule,
regulation, or procedure issued or adopted pursuant to this order,
or any nondiscrimination provision included in any agreement or
contract pursuant to any such rule, regulation, or procedure, it
shall endeavor to end and remedy such violation by informal means,
including conference, conciliation, and persuasion unless similar
efforts made by another Federal department or agency have been
unsuccessful. In conformity with rules, regulations, procedures, or
policies issued or adopted by it pursuant to Section 203 hereof, a
department or agency may take such action as may be appropriate
under its governing laws, including, but not limited to, the
following:
It may -
(a) cancel or terminate in whole or in part any agreement or
contract with such person, firm, or State or local public agency
providing for a loan, grant, contribution, or other Federal aid, or
for the payment of a commission or fee;
(b) refrain from extending any further aid under any program
administered by it and affected by this order until it is satisfied
that the affected person, firm, or State or local public agency
will comply with the rules, regulations, and procedures issued or
adopted pursuant to this order, and any nondiscrimination
provisions included in any agreement or contract;
(c) refuse to approve a lending institution or any other lender
as a beneficiary under any program administered by it which is
affected by this order or revoke such approval if previously given.
Sec. 303. In appropriate cases executive departments and agencies
shall refer to the Attorney General violations of any rules,
regulations, or procedures issued or adopted pursuant to this
order, or violations of any nondiscrimination provisions included
in any agreement or contract, for such civil or criminal action as
he may deem appropriate. The Attorney General is authorized to
furnish legal advice concerning this order to the Committee and to
any department or agency requesting such advice.
Sec. 304. Any executive department or agency affected by this
order may also invoke the sanctions provided in Section 302 where
any person or firm, including a lender, has violated the rules,
regulations, or procedures issued or adopted pursuant to this
order, or the nondiscrimination provisions included in any
agreement or contract, with respect to any program affected by this
order administered by any other executive department or agency.
PART IV - ESTABLISHMENT OF THE PRESIDENT'S COMMITTEE ON EQUAL
OPPORTUNITY IN HOUSING
[Revoked. Ex. Ord. No. 12259, Dec. 31, 1980, 46 F.R. 1253; Ex.
Ord. No. 12892, Sec. 6-604, Jan. 17, 1994, 59 F.R. 2939.]
PART V - POWERS AND DUTIES OF THE PRESIDENT'S COMMITTEE ON EQUAL
OPPORTUNITY IN HOUSING
Sec. 501. [Revoked. Ex. Ord. No. 12259, Dec. 31, 1980, 46 F.R.
1253; Ex. Ord. No. 12892, Sec. 6-604, Jan. 17, 1994, 59 F.R. 2939.]
Sec. 502. (a) The Committee shall take such steps as it deems
necessary and appropriate to promote the coordination of the
activities of departments and agencies under this order. In so
doing, the Committee shall consider the overall objectives of
Federal legislation relating to housing and the right of every
individual to participate without discrimination because of race,
color, religion (creed), sex, disability, familial status or
national origin in the ultimate benefits of the Federal programs
subject to this order.
(b) The Committee may confer with representatives of any
department or agency, State or local public agency, civic,
industry, or labor group, or any other group directly or indirectly
affected by this order; examine the relevant rules, regulations,
procedures, policies, and practices of any department or agency
subject to this order and make such recommendations as may be
necessary or desirable to achieve the purposes of this order.
(c) The Committee shall encourage educational programs by civic,
educational, religious, industry, labor, and other nongovernmental
groups to eliminate the basic causes of discrimination in housing
and related facilities provided with Federal assistance.
Sec. 503. [Revoked. Ex. Ord. No. 12259, Dec. 31, 1980, 46 F.R.
1253; Ex. Ord. No. 12892, Sec. 6-604, Jan. 17, 1994, 59 F.R. 2939.]
PART VI - MISCELLANEOUS
Sec. 601. As used in this order, the term "departments and
agencies" includes any wholly-owned or mixed-ownership Government
corporation, and the term "State" includes the District of
Columbia, the Commonwealth of Puerto Rico, and the territories of
the United States.
Sec. 602. This order shall become effective immediately.
[Functions of President's Committee on Equal Opportunity in
Housing under Ex. Ord. No. 11063 delegated to Secretary of Housing
and Urban Development by Ex. Ord. No. 12892, Sec. 6-604(a), Jan.
17, 1994, 59 F.R. 2939, set out as a note under section 3608 of
this title.]
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1988, 3608 of this title.
-End-
-CITE-
42 USC Sec. 1983 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1983. Civil action for deprivation of rights
-STATUTE-
Every person who, under color of any statute, ordinance,
regulation, custom, or usage, of any State or Territory or the
District of Columbia, subjects, or causes to be subjected, any
citizen of the United States or other person within the
jurisdiction thereof to the deprivation of any rights, privileges,
or immunities secured by the Constitution and laws, shall be liable
to the party injured in an action at law, suit in equity, or other
proper proceeding for redress, except that in any action brought
against a judicial officer for an act or omission taken in such
officer's judicial capacity, injunctive relief shall not be granted
unless a declaratory decree was violated or declaratory relief was
unavailable. For the purposes of this section, any Act of Congress
applicable exclusively to the District of Columbia shall be
considered to be a statute of the District of Columbia.
-SOURCE-
(R.S. Sec. 1979; Pub. L. 96-170, Sec. 1, Dec. 29, 1979, 93 Stat.
1284; Pub. L. 104-317, title III, Sec. 309(c), Oct. 19, 1996, 110
Stat. 3853.)
-COD-
CODIFICATION
R.S. Sec. 1979 derived from act Apr. 20, 1871, ch. 22, Sec. 1, 17
Stat. 13.
Section was formerly classified to section 43 of Title 8, Aliens
and Nationality.
-MISC1-
AMENDMENTS
1996 - Pub. L. 104-317 inserted before period at end of first
sentence ", except that in any action brought against a judicial
officer for an act or omission taken in such officer's judicial
capacity, injunctive relief shall not be granted unless a
declaratory decree was violated or declaratory relief was
unavailable".
1979 - Pub. L. 96-170 inserted "or the District of Columbia"
after "Territory", and provisions relating to Acts of Congress
applicable solely to the District of Columbia.
EFFECTIVE DATE OF 1979 AMENDMENT
Amendment by Pub. L. 96-170 applicable with respect to any
deprivation of rights, privileges, or immunities secured by the
Constitution and laws occurring after Dec. 29, 1979, see section 3
of Pub. L. 96-170, set out as a note under section 1343 of Title
28, Judiciary and Judicial Procedure.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1437c-1, 1988, 1997e of
this title.
-End-
-CITE-
42 USC Sec. 1984 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1984. Omitted
-COD-
CODIFICATION
Section, act Mar. 1, 1875, ch. 114, Sec. 5, 18 Stat. 337, which
was formerly classified to section 46 of Title 8, Aliens and
Nationality, related to Supreme Court review of cases arising under
act Mar. 1, 1875. Sections 1 and 2 of act Mar. 1, 1875 were
declared unconstitutional in U.S. v. Singleton, 109 U.S. 3, and
sections 3 and 4 of such act were repealed by act June 25, 1948,
ch. 645, Sec. 21, 62 Stat. 862.
-End-
-CITE-
42 USC Sec. 1985 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1985. Conspiracy to interfere with civil rights
-STATUTE-
(1) Preventing officer from performing duties
If two or more persons in any State or Territory conspire to
prevent, by force, intimidation, or threat, any person from
accepting or holding any office, trust, or place of confidence
under the United States, or from discharging any duties thereof; or
to induce by like means any officer of the United States to leave
any State, district, or place, where his duties as an officer are
required to be performed, or to injure him in his person or
property on account of his lawful discharge of the duties of his
office, or while engaged in the lawful discharge thereof, or to
injure his property so as to molest, interrupt, hinder, or impede
him in the discharge of his official duties;
(2) Obstructing justice; intimidating party, witness, or juror
If two or more persons in any State or Territory conspire to
deter, by force, intimidation, or threat, any party or witness in
any court of the United States from attending such court, or from
testifying to any matter pending therein, freely, fully, and
truthfully, or to injure such party or witness in his person or
property on account of his having so attended or testified, or to
influence the verdict, presentment, or indictment of any grand or
petit juror in any such court, or to injure such juror in his
person or property on account of any verdict, presentment, or
indictment lawfully assented to by him, or of his being or having
been such juror; or if two or more persons conspire for the purpose
of impeding, hindering, obstructing, or defeating, in any manner,
the due course of justice in any State or Territory, with intent to
deny to any citizen the equal protection of the laws, or to injure
him or his property for lawfully enforcing, or attempting to
enforce, the right of any person, or class of persons, to the equal
protection of the laws;
(3) Depriving persons of rights or privileges
If two or more persons in any State or Territory conspire or go
in disguise on the highway or on the premises of another, for the
purpose of depriving, either directly or indirectly, any person or
class of persons of the equal protection of the laws, or of equal
privileges and immunities under the laws; or for the purpose of
preventing or hindering the constituted authorities of any State or
Territory from giving or securing to all persons within such State
or Territory the equal protection of the laws; or if two or more
persons conspire to prevent by force, intimidation, or threat, any
citizen who is lawfully entitled to vote, from giving his support
or advocacy in a legal manner, toward or in favor of the election
of any lawfully qualified person as an elector for President or
Vice President, or as a Member of Congress of the United States; or
to injure any citizen in person or property on account of such
support or advocacy; in any case of conspiracy set forth in this
section, if one or more persons engaged therein do, or cause to be
done, any act in furtherance of the object of such conspiracy,
whereby another is injured in his person or property, or deprived
of having and exercising any right or privilege of a citizen of the
United States, the party so injured or deprived may have an action
for the recovery of damages occasioned by such injury or
deprivation, against any one or more of the conspirators.
-SOURCE-
(R.S. Sec. 1980.)
-COD-
CODIFICATION
R.S. Sec. 1980 derived from acts July 31, 1861, ch. 33, 12 Stat.
284; Apr. 20, 1871, ch. 22, Sec. 2, 17 Stat. 13.
Section was formerly classified to section 47 of Title 8, Aliens
and Nationality.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1986, 1988 of this title;
title 28 section 1343.
-End-
-CITE-
42 USC Sec. 1986 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1986. Action for neglect to prevent
-STATUTE-
Every person who, having knowledge that any of the wrongs
conspired to be done, and mentioned in section 1985 of this title,
are about to be committed, and having power to prevent or aid in
preventing the commission of the same, neglects or refuses so to
do, if such wrongful act be committed, shall be liable to the party
injured, or his legal representatives, for all damages caused by
such wrongful act, which such person by reasonable diligence could
have prevented; and such damages may be recovered in an action on
the case; and any number of persons guilty of such wrongful neglect
or refusal may be joined as defendants in the action; and if the
death of any party be caused by any such wrongful act and neglect,
the legal representatives of the deceased shall have such action
therefor, and may recover not exceeding $5,000 damages therein, for
the benefit of the widow of the deceased, if there be one, and if
there be no widow, then for the benefit of the next of kin of the
deceased. But no action under the provisions of this section shall
be sustained which is not commenced within one year after the cause
of action has accrued.
-SOURCE-
(R.S. Sec. 1981.)
-COD-
CODIFICATION
R.S. Sec. 1981 derived from act Apr. 20, 1871, ch. 22, Sec. 6, 17
Stat. 15.
Section was formerly classified to section 48 of Title 8, Aliens
and Nationality.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 1988 of this title.
-End-
-CITE-
42 USC Sec. 1987 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1987. Prosecution of violation of certain laws
-STATUTE-
The United States attorneys, marshals, and deputy marshals, the
United States magistrate judges appointed by the district and
territorial courts, with power to arrest, imprison, or bail
offenders, and every other officer who is especially empowered by
the President, are authorized and required, at the expense of the
United States, to institute prosecutions against all persons
violating any of the provisions of section 1990 of this title or of
sections 5506 to 5516 and 5518 to 5532 of the Revised Statutes, and
to cause such persons to be arrested, and imprisoned or bailed, for
trial before the court of the United States or the territorial
court having cognizance of the offense.
-SOURCE-
(R.S. Sec. 1982; Mar. 3, 1911, ch. 231, Sec. 291, 36 Stat. 1167;
June 25, 1948, ch. 646, Sec. 1, 62 Stat. 909; Pub. L. 90-578, title
IV, Sec. 402(b)(2), Oct. 17, 1968, 82 Stat. 1118; Pub. L. 101-650,
title III, Sec. 321, Dec. 1, 1990, 104 Stat. 5117.)
-REFTEXT-
REFERENCES IN TEXT
Sections 5506 to 5510, 5516 to 5519 and 5524 to 5535 of the
Revised Statutes, referred to in text, were repealed by act Mar. 4,
1909, ch. 321, Sec. 341, 35 Stat. 1153; section 5506, 5511 to 5515,
and 5520 to 5523, also referred to in text, were repealed by act
Feb. 8, 1894, ch. 25, Sec. 1, 28 Stat. 37. The provisions of
sections 5508, 5510, 5516, 5518 and 5524 to 5532 of the Revised
Statutes were reenacted by act Mar. 4, 1909, and classified to
sections 51, 52, 54 to 59, 246, 428 and 443 to 445 of former Title
18, Criminal Code and Criminal Procedure. Those sections were
repealed and reenacted as sections 241, 242, 372, 592, 593, 752,
1071, 1581, 1583 and 1588 of Title 18, Crimes and Criminal
Procedure, in the general revision of Title 18 by act June 25,
1948, ch. 645, 62 Stat. 683.
-COD-
CODIFICATION
R.S. Sec. 1982 derived from acts Apr. 9, 1866, ch. 31, Sec. 4, 14
Stat. 28; May 31, 1870, Ch. 114, Sec. 9, 16 Stat. 142.
Section was formerly classified to section 49 of Title 8, Aliens
and Nationality.
-CHANGE-
CHANGE OF NAME
Act June 25, 1948, eff. Sept. 1, 1948, substituted "United States
attorneys" for "district attorneys". See section 541 of Title 28,
Judiciary and Judicial Procedure, and Historical and Revision Notes
thereunder.
"United States magistrate judges" substituted in text for
"magistrates" pursuant to section 321 of Pub. L. 101-650, set out
as a note under section 631 of Title 28. Previously, "magistrates"
substituted for "commissioners" pursuant to Pub. L. 90-578. See
chapter 43 (Sec. 631 et seq.) of Title 28.
Reference to the district courts substituted for reference to the
circuit courts on authority of section 291 of act Mar. 3, 1911.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 1989 of this title.
-End-
-CITE-
42 USC Sec. 1988 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1988. Proceedings in vindication of civil rights
-STATUTE-
(a) Applicability of statutory and common law
The jurisdiction in civil and criminal matters conferred on the
district courts by the provisions of titles 13, 24, and 70 of the
Revised Statutes for the protection of all persons in the United
States in their civil rights, and for their vindication, shall be
exercised and enforced in conformity with the laws of the United
States, so far as such laws are suitable to carry the same into
effect; but in all cases where they are not adapted to the object,
or are deficient in the provisions necessary to furnish suitable
remedies and punish offenses against law, the common law, as
modified and changed by the constitution and statutes of the State
wherein the court having jurisdiction of such civil or criminal
cause is held, so far as the same is not inconsistent with the
Constitution and laws of the United States, shall be extended to
and govern the said courts in the trial and disposition of the
cause, and, if it is of a criminal nature, in the infliction of
punishment on the party found guilty.
(b) Attorney's fees
In any action or proceeding to enforce a provision of sections
1981, 1981a, 1982, 1983, 1985, and 1986 of this title, title IX of
Public Law 92-318 [20 U.S.C. 1681 et seq.], the Religious Freedom
Restoration Act of 1993 [42 U.S.C. 2000bb et seq.], the Religious
Land Use and Institutionalized Persons Act of 2000 [42 U.S.C.
2000cc et seq.], title VI of the Civil Rights Act of 1964 [42
U.S.C. 2000d et seq.], or section 13981 of this title, the court,
in its discretion, may allow the prevailing party, other than the
United States, a reasonable attorney's fee as part of the costs,
except that in any action brought against a judicial officer for an
act or omission taken in such officer's judicial capacity such
officer shall not be held liable for any costs, including
attorney's fees, unless such action was clearly in excess of such
officer's jurisdiction.
(c) Expert fees
In awarding an attorney's fee under subsection (b) of this
section in any action or proceeding to enforce a provision of
section 1981 or 1981a of this title, the court, in its discretion,
may include expert fees as part of the attorney's fee.
-SOURCE-
(R.S. Sec. 722; Pub. L. 94-559, Sec. 2, Oct. 19, 1976, 90 Stat.
2641; Pub. L. 96-481, title II, Sec. 205(c), Oct. 21, 1980, 94
Stat. 2330; Pub. L. 102-166, title I, Secs. 103, 113(a), Nov. 21,
1991, 105 Stat. 1074, 1079; Pub. L. 103-141, Sec. 4(a), Nov. 16,
1993, 107 Stat. 1489; Pub. L. 103-322, title IV, Sec. 40303, Sept.
13, 1994, 108 Stat. 1942; Pub. L. 104-317, title III, Sec. 309(b),
Oct. 19, 1996, 110 Stat. 3853; Pub. L. 106-274, Sec. 4(d), Sept.
22, 2000, 114 Stat. 804.)
-REFTEXT-
REFERENCES IN TEXT
Title 13 of the Revised Statutes, referred to in subsec. (a), was
in the original "this Title" meaning title 13 of the Revised
Statutes, consisting of R.S. Secs. 530 to 1093. For complete
classification of R.S. Secs. 530 to 1093 to the Code, see Tables.
Title 24 of the Revised Statutes, referred to in subsec. (a), was
in the original "Title 'Civil Rights,' " meaning title 24 of the
Revised Statutes, consisting of R.S. Secs. 1977 to 1991, which are
classified to sections 1981 to 1983, 1985 to 1987, and 1989 to 1994
of this title. For complete classification of R.S. Secs. 1977 to
1991 to the Code, see Tables.
Title 70 of the Revised Statutes, referred to in subsec. (a), was
in the original "Title 'Crimes,' " meaning title 70 of the Revised
Statutes, consisting of R.S. Secs. 5323 to 5550. For complete
classification of R.S. Secs. 5323 to 5550, see Tables.
Title IX of Public Law 92-318, referred to in subsec. (b), is
title IX of Pub. L. 92-318, June 23, 1972, 86 Stat. 373, as
amended, known as the Patsy Takemoto Mink Equal Opportunity in
Education Act, which is classified principally to chapter 38 (Sec.
1681 et seq.) of Title 20, Education. For complete classification
of title IX to the Code, see Short Title note set out under section
1681 of Title 20 and Tables.
The Religious Freedom Restoration Act of 1993, referred to in
subsec. (b), is Pub. L. 103-141, Nov. 16, 1993, 107 Stat. 1488,
which is classified principally to chapter 21B (Sec. 2000bb et
seq.) of this title. For complete classification of this Act to the
Code, see Short Title note set out under section 2000bb of this
title and Tables.
The Religious Land Use and Institutionalized Persons Act of 2000,
referred to in subsec. (b), is Pub. L. 106-274, Sept. 22, 2000, 114
Stat. 803, which is classified principally to chapter 21C (Sec.
2000cc et seq.) of this title. For complete classification of this
Act to the Code, see Short Title note set out under section 2000cc
of this title and Tables.
The Civil Rights Act of 1964, referred to in subsec. (b), is Pub.
L. 88-352, July 2, 1964, 78 Stat. 241, as amended. Title VI of the
Civil Rights Act of 1964 is classified generally to subchapter V
(Sec. 2000d et seq.) of this chapter. For complete classification
of this Act to the Code, see Short Title note set out under section
2000a of this title and Tables.
-COD-
CODIFICATION
R.S. Sec. 722 derived from acts Apr. 9, 1866, ch. 31, Sec. 3, 14
Stat. 27; May 31, 1870, ch. 114, Sec. 18, 16 Stat. 144.
Section was formerly classified to section 729 of Title 28 prior
to the general revision and enactment of Title 28, Judiciary and
Judicial Procedure, by act June 25, 1948, ch. 646, Sec. 1, 62 Stat.
869.
-MISC1-
AMENDMENTS
2000 - Subsec. (b). Pub. L. 106-274 inserted "the Religious Land
Use and Institutionalized Persons Act of 2000," after "Religious
Freedom Restoration Act of 1993," and deleted comma after "section
13981 of this title,".
1996 - Subsec. (b). Pub. L. 104-317 inserted before period at end
", except that in any action brought against a judicial officer for
an act or omission taken in such officer's judicial capacity such
officer shall not be held liable for any costs, including
attorney's fees, unless such action was clearly in excess of such
officer's jurisdiction".
1994 - Subsec. (b). Pub. L. 103-322, which directed the amendment
of the last sentence of this section by striking "or" after
"92-318," and by inserting ", or section 13981 of this title,"
after "1964", was executed to subsec. (b) of this section by
striking "or" after "Act of 1993," and by inserting ", or section
13981 of this title," after "1964", to reflect the probable intent
of Congress and amendments by Pub. L. 102-166 and Pub. L. 103-141.
See 1993 and 1991 Amendment notes below.
1993 - Subsec. (b). Pub. L. 103-141 inserted "the Religious
Freedom Restoration Act of 1993," before "or title VI".
1991 - Subsec. (a). Pub. L. 102-166, Sec. 113(a)(1), designated
first sentence of existing provisions as subsec. (a).
Subsec. (b). Pub. L. 102-166, Secs. 103, 113(a)(1), designated
second sentence of existing provisions as subsec. (b) and inserted
"1981a," after "1981,".
Subsec. (c). Pub. L. 102-166, Sec. 113(a)(2), added subsec. (c).
1980 - Pub. L. 96-481 struck out "or in any civil action or
proceeding, by or on behalf of the United States of America, to
enforce, or charging a violation of, a provision of the United
States Internal Revenue Code,".
1976 - Pub. L. 94-559 authorized the court, in its discretion, to
allow a reasonable attorney's fee as part of the prevailing party's
costs.
EFFECTIVE DATE OF 1991 AMENDMENT
Amendment by Pub. L. 102-166 effective Nov. 21, 1991, except as
otherwise provided, see section 402 of Pub. L. 102-166, set out as
a note under section 1981 of this title.
EFFECTIVE DATE OF 1980 AMENDMENT
Amendment by Pub. L. 96-481 effective Oct. 1, 1981, and
applicable to adversary adjudication as defined in section
504(b)(1)(C) of Title 5, Government Organization and Employees, and
to civil actions and adversary adjudications described in section
2412 of Title 28, Judiciary and Judicial Procedure, which are
pending on, or commenced on or after Oct. 1, 1981, see section 208
of Pub. L. 96-481, set out as an Effective Date note under section
2412 of Title 28.
SHORT TITLE OF 1976 AMENDMENT
Pub. L. 94-559, Sec. 1, Oct. 19, 1976, 90 Stat. 2641, provided:
"That this Act [amending this section] may be cited as 'The Civil
Rights Attorney's Fees Awards Act of 1976'."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1981a, 1997e, 3602 of
this title.
-End-
-CITE-
42 USC Sec. 1989 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1989. United States magistrate judges; appointment of persons
to execute warrants
-STATUTE-
The district courts of the United States and the district courts
of the Territories, from time to time, shall increase the number of
United States magistrate judges, so as to afford a speedy and
convenient means for the arrest and examination of persons charged
with the crimes referred to in section 1987 of this title; and such
magistrate judges are authorized and required to exercise all the
powers and duties conferred on them herein with regard to such
offenses in like manner as they are authorized by law to exercise
with regard to other offenses against the laws of the United
States. Said magistrate judges are empowered, within their
respective counties, to appoint, in writing, under their hands, one
or more suitable persons, from time to time, who shall execute all
such warrants or other process as the magistrate judges may issue
in the lawful performance of their duties, and the persons so
appointed shall have authority to summon and call to their aid the
bystanders or posse comitatus of the proper county, or such portion
of the land or naval forces of the United States, or of the
militia, as may be necessary to the performance of the duty with
which they are charged; and such warrants shall run and be executed
anywhere in the State or Territory within which they are issued.
-SOURCE-
(R.S. Secs. 1983, 1984; Mar. 3, 1911, ch. 231, Sec. 291, 36 Stat.
1167; Pub. L. 90-578, title IV, Sec. 402(b)(2), Oct. 17, 1968, 82
Stat. 1118; Pub. L. 101-650, title III, Sec. 321, Dec. 1, 1990, 104
Stat. 5117.)
-COD-
CODIFICATION
R.S. Secs. 1983 and 1984 derived from acts Apr. 9, 1866, ch. 31,
Secs. 4, 5, 14 Stat. 28; May 31, 1870, ch. 114, Secs. 9, 10, 16
Stat. 142.
Section was formerly classified to section 50 of Title 8, Aliens
and Nationality.
-CHANGE-
CHANGE OF NAME
"United States magistrate judges" and "magistrate judges"
substituted in text for "magistrates" wherever appearing pursuant
to section 321 of Pub. L. 101-650, set out as a note under section
631 of Title 28, Judiciary and Judicial Procedure. Previously,
"magistrates" substituted for "commissioners" pursuant to Pub. L.
90-578. See chapter 43 (Sec. 631 et seq.) of Title 28.
"District courts" substituted for "circuit courts" on authority
of section 291 of act Mar. 3, 1911.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1990, 1991 of this title.
-End-
-CITE-
42 USC Sec. 1990 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1990. Marshal to obey precepts; refusing to receive or execute
process
-STATUTE-
Every marshal and deputy marshal shall obey and execute all
warrants or other process, when directed to him, issued under the
provisions of section 1989 of this title. Every marshal and deputy
marshal who refuses to receive any warrant or other process when
tendered to him, issued in pursuance of the provisions of this
section, or refuses or neglects to use all proper means diligently
to execute the same, shall be liable to a fine in the sum of
$1,000, for the benefit of the party aggrieved thereby.
-SOURCE-
(R.S. Secs. 1985, 5517.)
-COD-
CODIFICATION
R.S. Sec. 1985 derived from acts Apr. 9, 1866, ch. 31, Sec. 5, 14
Stat. 28; May 31, 1870, ch. 114, Sec. 10, 16 Stat. 142.
R.S. Sec. 5517 derived from act May 31, 1870, ch. 114, Sec. 10,
16 Stat. 142.
Section was formerly classified to section 51 of Title 8, Aliens
and Nationality.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1987, 1992 of this title.
-End-
-CITE-
42 USC Sec. 1991 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1991. Fees; persons appointed to execute process
-STATUTE-
Every person appointed to execute process under section 1989 of
this title shall be entitled to a fee of $5 for each party he may
arrest and take before any United States magistrate judge, with
such other fees as may be deemed reasonable by the magistrate judge
for any additional services necessarily performed by him, such as
attending at the examination, keeping the prisoner in custody, and
providing him with food and lodging during his detention, and until
the final determination of the magistrate judge; such fees to be
made up in conformity with the fees usually charged by the officers
of the courts of justice within the proper district or county, as
near as may be practicable, and paid out of the Treasury of the
United States on the certificate of the judge of the district
within which the arrest is made, and to be recoverable from the
defendant as part of the judgment in case of conviction.
-SOURCE-
(R.S. Sec. 1987; Pub. L. 90-578, title IV, Sec. 402(b)(2), Oct. 17,
1968, 82 Stat. 1118; Pub. L. 101-650, title III, Sec. 321, Dec. 1,
1990, 104 Stat. 5117.)
-COD-
CODIFICATION
R.S. Sec. 1987 derived from acts Apr. 9, 1866, ch. 31, Sec. 7, 14
Stat. 29; May 31, 1870, ch. 114, Sec. 12, 16 Stat. 143.
Section was formerly classified to section 53 of Title 8, Aliens
and Nationality.
-CHANGE-
CHANGE OF NAME
"United States magistrate judge" and "magistrate judge"
substituted in text for "magistrate" wherever appearing pursuant to
section 321 of Pub. L. 101-650, set out as a note under section 631
of Title 28, Judiciary and Judicial Procedure. Previously,
"magistrate" substituted for "commissioner" pursuant to Pub. L.
90-578. See chapter 43 (Sec. 631 et seq.) of Title 28.
-End-
-CITE-
42 USC Sec. 1992 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1992. Speedy trial
-STATUTE-
Whenever the President has reason to believe that offenses have
been, or are likely to be committed against the provisions of
section 1990 of this title or of section 5506 to 5516 and 5518 to
5532 of the Revised Statutes, within any judicial district, it
shall be lawful for him, in his discretion, to direct the judge,
marshal, and United States attorney of such district to attend at
such place within the district, and for such time as he may
designate, for the purpose of the more speedy arrest and trial of
persons so charged, and it shall be the duty of every judge or
other officer, when any such requisition is received by him to
attend at the place and for the time therein designated.
-SOURCE-
(R.S. Sec. 1988; June 25, 1948, ch. 646, Sec. 1, 62 Stat. 909.)
-REFTEXT-
REFERENCES IN TEXT
Sections 5506 to 5510, 5516 to 5519 and 5524 to 5535 of the
Revised Statutes, referred to in text, were repealed by act Mar. 4,
1909, ch. 321, Sec. 341, 35 Stat. 1153; section 5506, 5511 to 5515,
and 5520 to 5523, also referred to in text, were repealed by act
Feb. 8, 1894, ch. 25, Sec. 1, 28 Stat. 37. The provisions of
sections 5508, 5510, 5516, 5518 and 5524 to 5532 of the Revised
Statutes were reenacted by act Mar. 4, 1909, and classified to
sections 51, 52, 54 to 59, 246, 428 and 443 to 445 of former Title
18, Criminal Code and Criminal Procedure. Those sections were
repealed and reenacted as sections 241, 242, 372, 592, 593, 752,
1071, 1581, 1583 and 1588 of Title 18, Crimes and Criminal
Procedure, in the general revision of Title 18 by act June 25,
1948, ch. 645, 62 Stat. 683.
-COD-
CODIFICATION
R.S. Sec. 1988 derived from act Apr. 9, 1866, ch. 31, Sec. 8, 14
Stat. 29.
Section was formerly classified to section 54 of Title 8, Aliens
and Nationality.
-CHANGE-
CHANGE OF NAME
Act June 25, 1948, effective Sept. 1, 1948, substituted "United
States attorney" for "district attorney". See section 541 of Title
28, Judiciary and Judicial Procedure, and Historical and Revision
Notes thereunder.
-End-
-CITE-
42 USC Sec. 1993 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1993. Repealed. Pub. L. 85-315, pt. III, Sec. 122, Sept. 9,
1957, 71 Stat. 637
-MISC1-
Section, R.S. Sec. 1989, authorized President to employ land or
naval forces to aid in execution of judicial process issued under
sections 1981 to 1983 or 1985 to 1992 of this title, or to prevent
violation and enforce due execution of sections 1981 to 1983 and
1985 to 1994 of this title. See section 332 of Title 10, Armed
Forces.
-End-
-CITE-
42 USC Sec. 1994 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1994. Peonage abolished
-STATUTE-
The holding of any person to service or labor under the system
known as peonage is abolished and forever prohibited in any
Territory or State of the United States; and all acts, laws,
resolutions, orders, regulations, or usages of any Territory or
State, which have heretofore established, maintained, or enforced,
or by virtue of which any attempt shall hereafter be made to
establish, maintain, or enforce, directly or indirectly, the
voluntary or involuntary service or labor of any persons as peons,
in liquidation of any debt or obligation, or otherwise, are
declared null and void.
-SOURCE-
(R.S. Sec. 1990.)
-COD-
CODIFICATION
R.S. Sec. 1990 derived from act Mar. 2, 1867, ch. 187, Sec. 1, 14
Stat. 546.
Section was formerly classified to section 56 of Title 8, Aliens
and Nationality.
-End-
-CITE-
42 USC Sec. 1995 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1995. Criminal contempt proceedings; penalties; trial by jury
-STATUTE-
In all cases of criminal contempt arising under the provisions of
this Act, the accused, upon conviction, shall be punished by fine
or imprisonment or both: Provided however, That in case the accused
is a natural person the fine to be paid shall not exceed the sum of
$1,000, nor shall imprisonment exceed the term of six months:
Provided further, That in any such proceeding for criminal
contempt, at the discretion of the judge, the accused may be tried
with or without a jury: Provided further, however, That in the
event such proceeding for criminal contempt be tried before a judge
without a jury and the sentence of the court upon conviction is a
fine in excess of the sum of $300 or imprisonment in excess of
forty-five days, the accused in said proceeding, upon demand
therefore, shall be entitled to a trial de novo before a jury,
which shall conform as near as may be to the practice in other
criminal cases.
This section shall not apply to contempts committed in the
presence of the court or so near thereto as to interfere directly
with the administration of justice nor to the misbehavior,
misconduct, or disobedience, of any officer of the court in respect
to the writs, orders, or process of the court.
Nor shall anything herein or in any other provision of law be
construed to deprive courts of their power, by civil contempt
proceedings, without a jury, to secure compliance with or to
prevent obstruction of, as distinguished from punishment for
violations of, any lawful writ, process, order, rule, decree, or
command of the court in accordance with the prevailing usages of
law and equity, including the power of detention.
-SOURCE-
(Pub. L. 85-315, pt. V, Sec. 151, Sept. 9, 1957, 71 Stat. 638.)
-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in text, is Pub. L. 85-315, Sept. 9, 1957,
71 Stat. 634, as amended, known as the Civil Rights Act of 1957,
which enacted this section, sections 1975 to 1975e of this title
and section 295-1 of former Title 5, Executive Departments and
Government Officers and Employees, repealed section 1993 of this
title, amended section 1971 of this title and sections 1343 and
1861 of Title 28, Judiciary and Judicial Procedure, and enacted
provisions set out as a note under section 1971 of this title. For
complete classification of this Act to the Code, see Short Title
note set out under section 1971 of this title and Tables.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 1973l of this title.
-End-
-CITE-
42 USC Sec. 1996 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1996. Protection and preservation of traditional religions of
Native Americans
-STATUTE-
On and after August 11, 1978, it shall be the policy of the
United States to protect and preserve for American Indians their
inherent right of freedom to believe, express, and exercise the
traditional religions of the American Indian, Eskimo, Aleut, and
Native Hawaiians, including but not limited to access to sites, use
and possession of sacred objects, and the freedom to worship
through ceremonials and traditional rites.
-SOURCE-
(Pub. L. 95-341, Sec. 1, Aug. 11, 1978, 92 Stat. 469.)
-MISC1-
SHORT TITLE OF 1994 AMENDMENT
Pub. L. 103-344, Sec. 1, Oct. 6, 1994, 108 Stat. 3125, provided
that: "This Act [enacting section 1996a of this title] may be cited
as the 'American Indian Religious Freedom Act Amendments of 1994'."
SHORT TITLE
Pub. L. 95-341, as amended, which enacted this section, section
1996a of this title, and a provision set out as a note under this
section, is popularly known as the American Indian Religious
Freedom Act.
FEDERAL IMPLEMENTATION OF PROTECTIVE AND PRESERVATION FUNCTIONS
RELATING TO NATIVE AMERICAN RELIGIOUS CULTURAL RIGHTS AND
PRACTICES; PRESIDENTIAL REPORT TO CONGRESS
Section 2 of Pub. L. 95-341 provided that the President direct
the various Federal departments, agencies, and other
instrumentalities responsible for administering relevant laws to
evaluate their policies and procedures in consultation with native
traditional religious leaders to determine changes necessary to
preserve Native American religious cultural rights and practices
and report to the Congress 12 months after Aug. 11, 1978.
-EXEC-
EX. ORD. NO. 13007. INDIAN SACRED SITES
Ex. Ord. No. 13007, May 24, 1996, 61 F.R. 26771, provided:
By the authority vested in me as President by the Constitution
and the laws of the United States, in furtherance of Federal
treaties, and in order to protect and preserve Indian religious
practices, it is hereby ordered:
Section 1. Accommodation of Sacred Sites. (a) In managing Federal
lands, each executive branch agency with statutory or
administrative responsibility for the management of Federal lands
shall, to the extent practicable, permitted by law, and not clearly
inconsistent with essential agency functions, (1) accommodate
access to and ceremonial use of Indian sacred sites by Indian
religious practitioners and (2) avoid adversely affecting the
physical integrity of such sacred sites. Where appropriate,
agencies shall maintain the confidentiality of sacred sites.
(b) For purposes of this order:
(i) "Federal lands" means any land or interests in land owned by
the United States, including leasehold interests held by the United
States, except Indian trust lands;
(ii) "Indian tribe" means an Indian or Alaska Native tribe, band,
nation, pueblo, village, or community that the Secretary of the
Interior acknowledges to exist as an Indian tribe pursuant to
Public Law No. 103-454, 108 Stat. 4791 [see 25 U.S.C. 479a,
479a-1], and "Indian" refers to a member of such an Indian tribe;
and
(iii) "Sacred site" means any specific, discrete, narrowly
delineated location on Federal land that is identified by an Indian
tribe, or Indian individual determined to be an appropriately
authoritative representative of an Indian religion, as sacred by
virtue of its established religious significance to, or ceremonial
use by, an Indian religion; provided that the tribe or
appropriately authoritative representative of an Indian religion
has informed the agency of the existence of such a site.
Sec. 2. Procedures. (a) Each executive branch agency with
statutory or administrative responsibility for the management of
Federal lands shall, as appropriate, promptly implement procedures
for the purposes of carrying out the provisions of section 1 of
this order, including, where practicable and appropriate,
procedures to ensure reasonable notice is provided of proposed
actions or land management policies that may restrict future access
to or ceremonial use of, or adversely affect the physical integrity
of, sacred sites. In all actions pursuant to this section, agencies
shall comply with the Executive memorandum of April 29, 1994,
"Government-to-Government Relations with Native American Tribal
Governments" [25 U.S.C. 450 note].
(b) Within 1 year of the effective date of this order, the head
of each executive branch agency with statutory or administrative
responsibility for the management of Federal lands shall report to
the President, through the Assistant to the President for Domestic
Policy, on the implementation of this order. Such reports shall
address, among other things, (i) any changes necessary to
accommodate access to and ceremonial use of Indian sacred sites;
(ii) any changes necessary to avoid adversely affecting the
physical integrity of Indian sacred sites; and (iii) procedures
implemented or proposed to facilitate consultation with appropriate
Indian tribes and religious leaders and the expeditious resolution
of disputes relating to agency action on Federal lands that may
adversely affect access to, ceremonial use of, or the physical
integrity of sacred sites.
Sec. 3. Nothing in this order shall be construed to require a
taking of vested property interests. Nor shall this order be
construed to impair enforceable rights to use of Federal lands that
have been granted to third parties through final agency action. For
purposes of this order, "agency action" has the same meaning as in
the Administrative Procedure Act (5 U.S.C. 551(13)).
Sec. 4. This order is intended only to improve the internal
management of the executive branch and is not intended to, nor does
it, create any right, benefit, or trust responsibility, substantive
or procedural, enforceable at law or equity by any party against
the United States, its agencies, officers, or any person.
William J. Clinton.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1996a, 11701 of this
title; title 16 sections 410aaa-75, 460uu-47, 460jjj-1, 470ii,
543f, 698v-6; title 20 sections 4424, 7512.
-End-
-CITE-
42 USC Sec. 1996a 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1996a. Traditional Indian religious use of peyote
-STATUTE-
(a) Congressional findings and declarations
The Congress finds and declares that -
(1) for many Indian people, the traditional ceremonial use of
the peyote cactus as a religious sacrament has for centuries been
integral to a way of life, and significant in perpetuating Indian
tribes and cultures;
(2) since 1965, this ceremonial use of peyote by Indians has
been protected by Federal regulation;
(3) while at least 28 States have enacted laws which are
similar to, or are in conformance with, the Federal regulation
which protects the ceremonial use of peyote by Indian religious
practitioners, 22 States have not done so, and this lack of
uniformity has created hardship for Indian people who participate
in such religious ceremonies;
(4) the Supreme Court of the United States, in the case of
Employment Division v. Smith, 494 U.S. 872 (1990), held that the
First Amendment does not protect Indian practitioners who use
peyote in Indian religious ceremonies, and also raised
uncertainty whether this religious practice would be protected
under the compelling State interest standard; and
(5) the lack of adequate and clear legal protection for the
religious use of peyote by Indians may serve to stigmatize and
marginalize Indian tribes and cultures, and increase the risk
that they will be exposed to discriminatory treatment.
(b) Use, possession, or transportation of peyote
(1) Notwithstanding any other provision of law, the use,
possession, or transportation of peyote by an Indian for bona fide
traditional ceremonial purposes in connection with the practice of
a traditional Indian religion is lawful, and shall not be
prohibited by the United States or any State. No Indian shall be
penalized or discriminated against on the basis of such use,
possession or transportation, including, but not limited to, denial
of otherwise applicable benefits under public assistance programs.
(2) This section does not prohibit such reasonable regulation and
registration by the Drug Enforcement Administration of those
persons who cultivate, harvest, or distribute peyote as may be
consistent with the purposes of this section and section 1996 of
this title.
(3) This section does not prohibit application of the provisions
of section 481.111(a) of Vernon's Texas Health and Safety Code
Annotated, in effect on October 6, 1994, insofar as those
provisions pertain to the cultivation, harvest, and distribution of
peyote.
(4) Nothing in this section shall prohibit any Federal department
or agency, in carrying out its statutory responsibilities and
functions, from promulgating regulations establishing reasonable
limitations on the use or ingestion of peyote prior to or during
the performance of duties by sworn law enforcement officers or
personnel directly involved in public transportation or any other
safety-sensitive positions where the performance of such duties may
be adversely affected by such use or ingestion. Such regulations
shall be adopted only after consultation with representatives of
traditional Indian religions for which the sacramental use of
peyote is integral to their practice. Any regulation promulgated
pursuant to this section shall be subject to the balancing test set
forth in section 3 of the Religious Freedom Restoration Act (Public
Law 103-141; 42 U.S.C. 2000bb-1).
(5) This section shall not be construed as requiring prison
authorities to permit, nor shall it be construed to prohibit prison
authorities from permitting, access to peyote by Indians while
incarcerated within Federal or State prison facilities.
(6) Subject to the provisions of the Religious Freedom
Restoration Act (Public Law 103-141; 42 U.S.C. 2000bb-1) [42 U.S.C.
2000bb et seq.], this section shall not be construed to prohibit
States from enacting or enforcing reasonable traffic safety laws or
regulations.
(7) Subject to the provisions of the Religious Freedom
Restoration Act (Public Law 103-141; 42 U.S.C. 2000bb-1), this
section does not prohibit the Secretary of Defense from
promulgating regulations establishing reasonable limitations on the
use, possession, transportation, or distribution of peyote to
promote military readiness, safety, or compliance with
international law or laws of other countries. Such regulations
shall be adopted only after consultation with representatives of
traditional Indian religions for which the sacramental use of
peyote is integral to their practice.
(c) Definitions
For purposes of this section -
(1) the term "Indian" means a member of an Indian tribe;
(2) the term "Indian tribe" means any tribe, band, nation,
pueblo, or other organized group or community of Indians,
including any Alaska Native village (as defined in, or
established pursuant to, the Alaska Native Claims Settlement Act
(43 U.S.C. 1601 et seq.)), which is recognized as eligible for
the special programs and services provided by the United States
to Indians because of their status as Indians;
(3) the term "Indian religion" means any religion -
(A) which is practiced by Indians, and
(B) the origin and interpretation of which is from within a
traditional Indian culture or community; and
(4) the term "State" means any State of the United States, and
any political subdivision thereof.
(d) Protection of rights of Indians and Indian tribes
Nothing in this section shall be construed as abrogating,
diminishing, or otherwise affecting -
(1) the inherent rights of any Indian tribe;
(2) the rights, express or implicit, of any Indian tribe which
exist under treaties, Executive orders, and laws of the United
States;
(3) the inherent right of Indians to practice their religions;
and
(4) the right of Indians to practice their religions under any
Federal or State law.
-SOURCE-
(Pub. L. 95-341, Sec. 3, as added Pub. L. 103-344, Sec. 2, Oct. 6,
1994, 108 Stat. 3125.)
-REFTEXT-
REFERENCES IN TEXT
The Religious Freedom Restoration Act, referred to in subsec.
(b)(6), (7), probably means the Religious Freedom Restoration Act
of 1993, Pub. L. 103-141, Nov. 16, 1993, 107 Stat. 1488, which is
classified principally to chapter 21B (Sec. 2000bb et seq.) of this
title. For complete classification of this Act to the Code, see
Short Title note set out under section 2000bb of this title and
Tables.
The Alaska Native Claims Settlement Act, referred to in subsec.
(c)(2), is Pub. L. 92-203, Dec. 18, 1971, 85 Stat. 688, as amended,
which is classified generally to chapter 33 (Sec. 1601 et seq.) of
Title 43, Public Lands. For complete classification of this Act to
the Code, see Short Title note set out under section 1601 of Title
43 and Tables.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 11701 of this title; title
16 sections 410pp-5, 410pp-6, 410aaa-75, 460uu-47, 460jjj-1, 470ii,
543f, 698v-6; title 20 sections 4424, 7512.
-End-
-CITE-
42 USC Sec. 1996b 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I - GENERALLY
-HEAD-
Sec. 1996b. Interethnic adoption
-STATUTE-
(1) Prohibited conduct
A person or government that is involved in adoption or foster
care placements may not -
(A) deny to any individual the opportunity to become an
adoptive or a foster parent, on the basis of the race, color, or
national origin of the individual, or of the child, involved; or
(B) delay or deny the placement of a child for adoption or into
foster care, on the basis of the race, color, or national origin
of the adoptive or foster parent, or the child, involved.
(2) Enforcement
Noncompliance with paragraph (1) is deemed a violation of title
VI of the Civil Rights Act of 1964 [42 U.S.C. 2000d et seq.].
(3) No effect on the Indian Child Welfare Act of 1978
This subsection shall not be construed to affect the application
of the Indian Child Welfare Act of 1978 [25 U.S.C. 1901 et seq.].
-SOURCE-
(Pub. L. 104-188, title I, Sec. 1808(c), Aug. 20, 1996, 110 Stat.
1904.)
-REFTEXT-
REFERENCES IN TEXT
The Civil Rights Act of 1964, referred to in par. (2), is Pub. L.
88-352, July 2, 1964, 78 Stat. 241, as amended. Title VI of the Act
is classified generally to subchapter V (Sec. 2000d et seq.) of
this chapter. For complete classification of this Act to the Code,
see Short Title note set out under section 2000a of this title and
Tables.
The Indian Child Welfare Act of 1978, referred to in par. (3), is
Pub. L. 95-608, Nov. 8, 1978, 92 Stat. 3069, as amended, which is
classified principally to chapter 21 (Sec. 1901 et seq.) of Title
25, Indians. For complete classification of this Act to the Code,
see Short Title note set out under section 1901 of Title 25 and
Tables.
-End-
-CITE-
42 USC SUBCHAPTER I-A - INSTITUTIONALIZED PERSONS 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
SUBCHAPTER I-A - INSTITUTIONALIZED PERSONS
-End-
-CITE-
42 USC Sec. 1997 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997. Definitions
-STATUTE-
As used in this subchapter -
(1) The term "institution" means any facility or institution -
(A) which is owned, operated, or managed by, or provides
services on behalf of any State or political subdivision of a
State; and
(B) which is -
(i) for persons who are mentally ill, disabled, or retarded,
or chronically ill or handicapped;
(ii) a jail, prison, or other correctional facility;
(iii) a pretrial detention facility;
(iv) for juveniles -
(I) held awaiting trial;
(II) residing in such facility or institution for purposes
of receiving care or treatment; or
(III) residing for any State purpose in such facility or
institution (other than a residential facility providing only
elementary or secondary education that is not an institution
in which reside juveniles who are adjudicated delinquent, in
need of supervision, neglected, placed in State custody,
mentally ill or disabled, mentally retarded, or chronically
ill or handicapped); or
(v) providing skilled nursing, intermediate or long-term
care, or custodial or residential care.
(2) Privately owned and operated facilities shall not be deemed
"institutions" under this subchapter if -
(A) the licensing of such facility by the State constitutes the
sole nexus between such facility and such State;
(B) the receipt by such facility, on behalf of persons residing
in such facility, of payments under title XVI, XVIII [42 U.S.C.
1381 et seq., 1395 et seq.], or under a State plan approved under
title XIX [42 U.S.C. 1396 et seq.], of the Social Security Act,
constitutes the sole nexus between such facility and such State;
or
(C) the licensing of such facility by the State, and the
receipt by such facility, on behalf of persons residing in such
facility, of payments under title XVI, XVIII [42 U.S.C. 1381 et
seq., 1395 et seq.], or under a State plan approved under title
XIX [42 U.S.C. 1396 et seq.], of the Social Security Act,
constitutes the sole nexus between such facility and such State;
(3) The term "person" means an individual, a trust or estate, a
partnership, an association, or a corporation;
(4) The term "State" means any of the several States, the
District of Columbia, the Commonwealth of Puerto Rico, or any of
the territories and possessions of the United States;
(5) The term "legislative days" means any calendar day on which
either House of Congress is in session.
-SOURCE-
(Pub. L. 96-247, Sec. 2, May 23, 1980, 94 Stat. 349.)
-REFTEXT-
REFERENCES IN TEXT
The Social Security Act, referred to in par. (2)(B), (C), is act
Aug. 14, 1935, ch. 531, 49 Stat. 620, as amended. Titles XVI,
XVIII, and XIX of the Social Security Act are classified generally
to subchapters XVI (Sec. 1381 et seq.), XVIII (Sec. 1395 et seq.),
and XIX (Sec. 1396 et seq.) of chapter 7 of this title,
respectively. For complete classification of this Act to the Code,
see section 1305 of this title and Tables.
-MISC1-
SHORT TITLE
Section 1 of Pub. L. 96-247 provided: "That this Act [enacting
this subchapter] may be cited as the 'Civil Rights of
Institutionalized Persons Act'."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1997a, 2000cc-1 of this
title.
-End-
-CITE-
42 USC Sec. 1997a 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997a. Initiation of civil actions
-STATUTE-
(a) Discretionary authority of Attorney General; preconditions
Whenever the Attorney General has reasonable cause to believe
that any State or political subdivision of a State, official,
employee, or agent thereof, or other person acting on behalf of a
State or political subdivision of a State is subjecting persons
residing in or confined to an institution, as defined in section
1997 of this title, to egregious or flagrant conditions which
deprive such persons of any rights, privileges, or immunities
secured or protected by the Constitution or laws of the United
States causing such persons to suffer grievous harm, and that such
deprivation is pursuant to a pattern or practice of resistance to
the full enjoyment of such rights, privileges, or immunities, the
Attorney General, for or in the name of the United States, may
institute a civil action in any appropriate United States district
court against such party for such equitable relief as may be
appropriate to insure the minimum corrective measures necessary to
insure the full enjoyment of such rights, privileges, or
immunities, except that such equitable relief shall be available
under this subchapter to persons residing in or confined to an
institution as defined in section 1997(1)(B)(ii) of this title only
insofar as such persons are subjected to conditions which deprive
them of rights, privileges, or immunities secured or protected by
the Constitution of the United States.
(b) Discretionary award of attorney fees
In any action commenced under this section, the court may allow
the prevailing party, other than the United States, a reasonable
attorney's fee against the United States as part of the costs.
(c) Attorney General to personally sign complaint
The Attorney General shall personally sign any complaint filed
pursuant to this section.
-SOURCE-
(Pub. L. 96-247, Sec. 3, May 23, 1980, 94 Stat. 350; Pub. L.
104-134, title I, Sec. 101[(a)] [title VIII, Sec. 803(a)], Apr. 26,
1996, 110 Stat. 1321, 1321-70; renumbered title I, Pub. L. 104-140,
Sec. 1(a), May 2, 1996, 110 Stat. 1327.)
-MISC1-
AMENDMENTS
1996 - Subsec. (c). Pub. L. 104-134 amended subsec. (c)
generally. Prior to amendment, subsec. (c) read as follows: "Any
complaint filed by the Attorney General pursuant to this section
shall be personally signed by him."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1997b, 1997e, 1997h of
this title.
-End-
-CITE-
42 USC Sec. 1997b 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997b. Certification requirements; Attorney General to
personally sign certification
-STATUTE-
(a) At the time of the commencement of an action under section
1997a of this title the Attorney General shall certify to the court
-
(1) that at least 49 calendar days previously the Attorney
General has notified in writing the Governor or chief executive
officer and attorney general or chief legal officer of the
appropriate State or political subdivision and the director of
the institution of -
(A) the alleged conditions which deprive rights, privileges,
or immunities secured or protected by the Constitution or laws
of the United States and the alleged pattern or practice of
resistance to the full enjoyment of such rights, privileges, or
immunities;
(B) the supporting facts giving rise to the alleged
conditions and the alleged pattern or practice, including the
dates or time period during which the alleged conditions and
pattern or practice of resistance occurred; and when feasible,
the identity of all persons reasonably suspected of being
involved in causing the alleged conditions and pattern or
practice at the time of the certification, and the date on
which the alleged conditions and pattern or practice were first
brought to the attention of the Attorney General; and
(C) the minimum measures which the Attorney General believes
may remedy the alleged conditions and the alleged pattern or
practice of resistance;
(2) that the Attorney General has notified in writing the
Governor or chief executive officer and attorney general or chief
legal officer of the appropriate State or political subdivision
and the director of the institution of the Attorney General's
intention to commence an investigation of such institution, that
such notice was delivered at least seven days prior to the
commencement of such investigation and that between the time of
such notice and the commencement of an action under section 1997a
of this title -
(A) the Attorney General has made a reasonable good faith
effort to consult with the Governor or chief executive officer
and attorney general or chief legal officer of the appropriate
State or political subdivision and the director of the
institution, or their designees, regarding financial,
technical, or other assistance which may be available from the
United States and which the Attorney General believes may
assist in the correction of such conditions and pattern or
practice of resistance;
(B) the Attorney General has encouraged the appropriate
officials to correct the alleged conditions and pattern or
practice of resistance through informal methods of conference,
conciliation and persuasion, including, to the extent feasible,
discussion of the possible costs and fiscal impacts of
alternative minimum corrective measures, and it is the Attorney
General's opinion that reasonable efforts at voluntary
correction have not succeeded; and
(C) the Attorney General is satisfied that the appropriate
officials have had a reasonable time to take appropriate action
to correct such conditions and pattern or practice, taking into
consideration the time required to remodel or make necessary
changes in physical facilities or relocate residents,
reasonable legal or procedural requirements, the urgency of the
need to correct such conditions, and other circumstances
involved in correcting such conditions; and
(3) that the Attorney General believes that such an action by
the United States is of general public importance and will
materially further the vindication of rights, privileges, or
immunities secured or protected by the Constitution or laws of
the United States.
(b) The Attorney General shall personally sign any certification
made pursuant to this section.
-SOURCE-
(Pub. L. 96-247, Sec. 4, May 23, 1980, 94 Stat. 350; Pub. L.
97-256, title II, Sec. 201(a), Sept. 8, 1982, 96 Stat. 816; Pub. L.
104-134, title I, Sec. 101[(a)] [title VIII, Sec. 803(b)], Apr. 26,
1996, 110 Stat. 1321, 1321-71; renumbered title I, Pub. L. 104-140,
Sec. 1(a), May 2, 1996, 110 Stat. 1327.)
-MISC1-
AMENDMENTS
1996 - Subsec. (a)(1). Pub. L. 104-134, Sec. 101[(a)] [title
VIII, Sec. 803(b)(1)(A)], substituted "the Attorney General" for
"he" in introductory provisions and in subpar. (C).
Subsec. (a)(2). Pub. L. 104-134, Sec. 101[(a)] [title VIII, Sec.
803(b)(1)(A)], substituted "the Attorney General" for "he" wherever
appearing in introductory provisions and in subpars. (A) to (C).
Pub. L. 104-134, Sec. 101[(a)] [title VIII, Sec. 803(b)(1)(B)],
substituted "the Attorney General's" for "his" in introductory
provisions and in subpar. (B).
Subsec. (a)(3). Pub. L. 104-134, Sec. 101[(a)] [title VIII, Sec.
803(b)(1)(A)], substituted "the Attorney General" for "he".
Subsec. (b). Pub. L. 104-134, Sec. 101[(a)] [title VIII, Sec.
803(b)(2)], amended subsec. (b) generally. Prior to amendment,
subsec. (b) read as follows: "Any certification made by the
Attorney General pursuant to this section shall be personally
signed by him."
1982 - Subsec. (a). Pub. L. 97-256 substituted "section 1997a of
this title" for "section 1997 of this title" in provisions
preceding par. (1).
-End-
-CITE-
42 USC Sec. 1997c 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997c. Intervention in actions
-STATUTE-
(a) Discretionary authority of Attorney General; preconditions;
time period
(1) Whenever an action has been commenced in any court of the
United States seeking relief from egregious or flagrant conditions
which deprive persons residing in institutions of any rights,
privileges, or immunities secured or protected by the Constitution
or laws of the United States causing them to suffer grievous harm
and the Attorney General has reasonable cause to believe that such
deprivation is pursuant to a pattern or practice of resistance to
the full enjoyment of such rights, privileges, or immunities, the
Attorney General, for or in the name of the United States, may
intervene in such action upon motion by the Attorney General.
(2) The Attorney General shall not file a motion to intervene
under paragraph (1) before 90 days after the commencement of the
action, except that if the court determines it would be in the
interests of justice, the court may shorten or waive the time
period.
(b) Certification requirements by Attorney General
(1) The Attorney General shall certify to the court in the motion
to intervene filed under subsection (a) of this section -
(A) that the Attorney General has notified in writing, at least
fifteen days previously, the Governor or chief executive officer,
attorney general or chief legal officer of the appropriate State
or political subdivision, and the director of the institution of
-
(i) the alleged conditions which deprive rights, privileges,
or immunities secured or protected by the Constitution or laws
of the United States and the alleged pattern or practice of
resistance to the full enjoyment of such rights, privileges, or
immunities;
(ii) the supporting facts giving rise to the alleged
conditions, including the dates and time period during which
the alleged conditions and pattern or practice of resistance
occurred; and
(iii) to the extent feasible and consistent with the
interests of other plaintiffs, the minimum measures which the
Attorney General believes may remedy the alleged conditions and
the alleged pattern or practice of resistance; and
(B) that the Attorney General believes that such intervention
by the United States is of general public importance and will
materially further the vindication of rights, privileges, or
immunities secured or protected by the Constitution or laws of
the United States.
(2) The Attorney General shall personally sign any certification
made pursuant to this section.
(c) Attorney General to personally sign motion to intervene
The Attorney General shall personally sign any motion to
intervene made pursuant to this section.
(d) Discretionary award of attorney fees; other award provisions
unaffected
In any action in which the United States joins as an intervenor
under this section, the court may allow the prevailing party, other
than the United States, a reasonable attorney's fee against the
United States as part of the costs. Nothing in this subsection
precludes the award of attorney's fees available under any other
provisions of the United States Code.
-SOURCE-
(Pub. L. 96-247, Sec. 5, May 23, 1980, 94 Stat. 351; Pub. L.
104-134, title I, Sec. 101[(a)] [title VIII, Sec. 803(c)], Apr. 26,
1996, 110 Stat. 1321, 1321-71; renumbered title I, Pub. L. 104-140,
Sec. 1(a), May 2, 1996, 110 Stat. 1327.)
-MISC1-
AMENDMENTS
1996 - Subsec. (b)(1)(A). Pub. L. 104-134, Sec. 101[(a)] [title
VIII, Sec. 803(c)(1)(A)], substituted "the Attorney General" for
"he" in introductory provisions and in cl. (iii).
Subsec. (b)(1)(B). Pub. L. 104-134, Sec. 101[(a)] [title VIII,
Sec. 803(c)(1)(A)], substituted "the Attorney General" for "he".
Subsec. (b)(2). Pub. L. 104-134, Sec. 101[(a)] [title VIII, Sec.
803(c)(1)(B)], amended par. (2) generally. Prior to amendment, par.
(2) read as follows: "Any certification made by the Attorney
General pursuant to this subsection shall be personally signed by
him."
Subsec. (c). Pub. L. 104-134, Sec. 101[(a)] [title VIII, Sec.
803(c)(2)], amended subsec. (c) generally. Prior to amendment,
subsec. (c) read as follows: "Any motion to intervene made by the
Attorney General pursuant to this section shall be personally
signed by him."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1997e, 1997h of this
title.
-End-
-CITE-
42 USC Sec. 1997d 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997d. Prohibition of retaliation
-STATUTE-
No person reporting conditions which may constitute a violation
under this subchapter shall be subjected to retaliation in any
manner for so reporting.
-SOURCE-
(Pub. L. 96-247, Sec. 6, May 23, 1980, 94 Stat. 352.)
-End-
-CITE-
42 USC Sec. 1997e 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997e. Suits by prisoners
-STATUTE-
(a) Applicability of administrative remedies
No action shall be brought with respect to prison conditions
under section 1983 of this title, or any other Federal law, by a
prisoner confined in any jail, prison, or other correctional
facility until such administrative remedies as are available are
exhausted.
(b) Failure of State to adopt or adhere to administrative grievance
procedure
The failure of a State to adopt or adhere to an administrative
grievance procedure shall not constitute the basis for an action
under section 1997a or 1997c of this title.
(c) Dismissal
(1) The court shall on its own motion or on the motion of a party
dismiss any action brought with respect to prison conditions under
section 1983 of this title, or any other Federal law, by a prisoner
confined in any jail, prison, or other correctional facility if the
court is satisfied that the action is frivolous, malicious, fails
to state a claim upon which relief can be granted, or seeks
monetary relief from a defendant who is immune from such relief.
(2) In the event that a claim is, on its face, frivolous,
malicious, fails to state a claim upon which relief can be granted,
or seeks monetary relief from a defendant who is immune from such
relief, the court may dismiss the underlying claim without first
requiring the exhaustion of administrative remedies.
(d) Attorney's fees
(1) In any action brought by a prisoner who is confined to any
jail, prison, or other correctional facility, in which attorney's
fees are authorized under section 1988 (!1) of this title, such
fees shall not be awarded, except to the extent that -
(A) the fee was directly and reasonably incurred in proving an
actual violation of the plaintiff's rights protected by a statute
pursuant to which a fee may be awarded under section 1988 (!1) of
this title; and
(B)(i) the amount of the fee is proportionately related to the
court ordered relief for the violation; or
(ii) the fee was directly and reasonably incurred in enforcing
the relief ordered for the violation.
(2) Whenever a monetary judgment is awarded in an action
described in paragraph (1), a portion of the judgment (not to
exceed 25 percent) shall be applied to satisfy the amount of
attorney's fees awarded against the defendant. If the award of
attorney's fees is not greater than 150 percent of the judgment,
the excess shall be paid by the defendant.
(3) No award of attorney's fees in an action described in
paragraph (1) shall be based on an hourly rate greater than 150
percent of the hourly rate established under section 3006A of title
18 for payment of court-appointed counsel.
(4) Nothing in this subsection shall prohibit a prisoner from
entering into an agreement to pay an attorney's fee in an amount
greater than the amount authorized under this subsection, if the
fee is paid by the individual rather than by the defendant pursuant
to section 1988 (!1) of this title.
(e) Limitation on recovery
No Federal civil action may be brought by a prisoner confined in
a jail, prison, or other correctional facility, for mental or
emotional injury suffered while in custody without a prior showing
of physical injury.
(f) Hearings
(1) To the extent practicable, in any action brought with respect
to prison conditions in Federal court pursuant to section 1983 of
this title, or any other Federal law, by a prisoner confined in any
jail, prison, or other correctional facility, pretrial proceedings
in which the prisoner's participation is required or permitted
shall be conducted by telephone, video conference, or other
telecommunications technology without removing the prisoner from
the facility in which the prisoner is confined.
(2) Subject to the agreement of the official of the Federal,
State, or local unit of government with custody over the prisoner,
hearings may be conducted at the facility in which the prisoner is
confined. To the extent practicable, the court shall allow counsel
to participate by telephone, video conference, or other
communications technology in any hearing held at the facility.
(g) Waiver of reply
(1) Any defendant may waive the right to reply to any action
brought by a prisoner confined in any jail, prison, or other
correctional facility under section 1983 of this title or any other
Federal law. Notwithstanding any other law or rule of procedure,
such waiver shall not constitute an admission of the allegations
contained in the complaint. No relief shall be granted to the
plaintiff unless a reply has been filed.
(2) The court may require any defendant to reply to a complaint
brought under this section if it finds that the plaintiff has a
reasonable opportunity to prevail on the merits.
(h) "Prisoner" defined
As used in this section, the term "prisoner" means any person
incarcerated or detained in any facility who is accused of,
convicted of, sentenced for, or adjudicated delinquent for,
violations of criminal law or the terms and conditions of parole,
probation, pretrial release, or diversionary program.
-SOURCE-
(Pub. L. 96-247, Sec. 7, May 23, 1980, 94 Stat. 352; Pub. L.
103-322, title II, Sec. 20416(a), Sept. 13, 1994, 108 Stat. 1833;
Pub. L. 104-134, title I, Sec. 101[(a)] [title VIII, Sec. 803(d)],
Apr. 26, 1996, 110 Stat. 1321, 1321-71; renumbered title I, Pub. L.
104-140, Sec. 1(a), May 2, 1996, 110 Stat. 1327.)
-REFTEXT-
REFERENCES IN TEXT
Section 1988 of this title, referred to in subsec. (d)(1), (4),
was in the original a reference to section 2 of the Revised
Statutes of the United States (42 U.S.C. 1988), and has been
translated as reading section 722 of the Revised Statutes of the
United States to reflect the probable intent of Congress. Section 2
of the Revised Statutes, which defined the term "county", was
repealed and reenacted as section 2 of Title 1, General Provisions,
by act July 30, 1947, ch. 388, 61 Stat. 633, 640.
-MISC1-
AMENDMENTS
1996 - Pub. L. 104-134 amended section generally, substituting
provisions relating to suits by prisoners, consisting of subsecs.
(a) to (h), for former provisions relating to exhaustion of
remedies, consisting of subsecs. (a) to (d).
1994 - Subsec. (a). Pub. L. 103-322, Sec. 20416(a)(1),
substituted "exceed 180 days" for "exceed ninety days" in par. (1)
and inserted before period at end of par. (2) "or are otherwise
fair and effective".
Subsec. (c). Pub. L. 103-322, Sec. 20416(a)(2), inserted "or are
otherwise fair and effective" before period at end of par. (1) and
"or is no longer fair and effective" before period at end of par.
(2).
EFFECTIVE DATE OF 1994 AMENDMENT
Section 20416(b) of Pub. L. 103-322 provided that: "The
amendments made by subsection (a) [amending this section] shall
take effect on the date of enactment of this Act [Sept. 13, 1994]."
NONDISCLOSURE OF INFORMATION IN ACTIONS BROUGHT BY PRISONERS
Pub. L. 105-277, div. A, Sec. 101(b) [title I, Sec. 127], Oct.
21, 1998, 112 Stat. 2681-50, 2681-74, provided that:
"Notwithstanding any other provision of law, in any action brought
by a prisoner under section 1979 of the Revised Statutes (42 U.S.C.
1983) against a Federal, State, or local jail, prison, or
correctional facility, or any employee or former employee thereof,
arising out of the incarceration of that prisoner -
"(1) the financial records of a person employed or formerly
employed by the Federal, State, or local jail, prison, or
correctional facility, shall not be subject to disclosure without
the written consent of that person or pursuant to a court order,
unless a verdict of liability has been entered against that
person; and
"(2) the home address, home phone number, social security
number, identity of family members, personal tax returns, and
personal banking information of a person described in paragraph
(1), and any other records or information of a similar nature
relating to that person, shall not be subject to disclosure
without the written consent of that person, or pursuant to a
court order."
[Pub. L. 105-277, div. A, Sec. 101(b) [title I, Sec. 127], set
out above, applicable to fiscal year 2000 and thereafter, see Pub.
L. 106-113, div. B, Sec. 1000(a)(1) [title I, Sec. 109], set out as
an Applicability of Provisions Relating to Use of Counterterrorism
Appropriations and Nondisclosure of Information in Actions Brought
by Prisoners note under section 524 of Title 28, Judiciary and
Judicial Procedure.]
-FOOTNOTE-
(!1) See References in Text note below.
-End-
-CITE-
42 USC Sec. 1997f 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997f. Report to Congress
-STATUTE-
The Attorney General shall include in the report to Congress on
the business of the Department of Justice prepared pursuant to
section 522 of title 28 -
(1) a statement of the number, variety, and outcome of all
actions instituted pursuant to this subchapter including the
history of, precise reasons for, and procedures followed in
initiation or intervention in each case in which action was
commenced;
(2) a detailed explanation of the procedures by which the
Department has received, reviewed and evaluated petitions or
complaints regarding conditions in institutions;
(3) an analysis of the impact of actions instituted pursuant to
this subchapter, including, when feasible, an estimate of the
costs incurred by States and other political subdivisions;
(4) a statement of the financial, technical, or other
assistance which has been made available from the United States
to the State in order to assist in the correction of the
conditions which are alleged to have deprived a person of rights,
privileges, or immunities secured or protected by the
Constitution or laws of the United States; and
(5) the progress made in each Federal institution toward
meeting existing promulgated standards for such institutions or
constitutionally guaranteed minima.
-SOURCE-
(Pub. L. 96-247, Sec. 8, May 23, 1980, 94 Stat. 353; Pub. L.
97-256, title II, Sec. 201(b), Sept. 8, 1982, 96 Stat. 817; Pub. L.
104-134, title I, Sec. 101[(a)] [title VIII, Sec. 803(e)], Apr. 26,
1996, 110 Stat. 1321, 1321-73; renumbered title I, Pub. L. 104-140,
Sec. 1(a), May 2, 1996, 110 Stat. 1327.)
-MISC1-
AMENDMENTS
1996 - Pub. L. 104-134 substituted "the report" for "his report"
in introductory provisions .
1982 - Pub. L. 97-256 substituted "Attorney General" for
"Attorney".
-End-
-CITE-
42 USC Sec. 1997g 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997g. Priorities for use of funds
-STATUTE-
It is the intent of Congress that deplorable conditions in
institutions covered by this subchapter amounting to deprivations
of rights protected by the Constitution or laws of the United
States be corrected, not only by litigation as contemplated in this
subchapter, but also by the voluntary good faith efforts of
agencies of Federal, State, and local governments. It is the
further intention of Congress that where Federal funds are
available for use in improving such institutions, priority should
be given to the correction or elimination of such unconstitutional
or illegal conditions which may exist. It is not the intent of this
provision to require the redirection of funds from one program to
another or from one State to another.
-SOURCE-
(Pub. L. 96-247, Sec. 9, May 23, 1980, 94 Stat. 354.)
-End-
-CITE-
42 USC Sec. 1997h 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997h. Notice to Federal departments
-STATUTE-
At the time of notification of the commencement of an
investigation of an institution under section 1997a of this title
or of the notification of an intention to file a motion to
intervene under section 1997c of this title, and if the relevant
institution receives Federal financial assistance from the
Department of Health and Human Services or the Department of
Education, the Attorney General shall notify the appropriate
Secretary of the action and the reasons for such action and shall
consult with such officials. Following such consultation, the
Attorney General may proceed with an action under this subchapter
if the Attorney General is satisfied that such action is consistent
with the policies and goals of the executive branch.
-SOURCE-
(Pub. L. 96-247, Sec. 10, May 23, 1980, 94 Stat. 354; Pub. L.
104-134, title I, Sec. 101[(a)] [title VIII, Sec. 803(f)], Apr. 26,
1996, 110 Stat. 1321, 1321-73; renumbered title I, Pub. L. 104-140,
Sec. 1(a), May 2, 1996, 110 Stat. 1327.)
-MISC1-
AMENDMENTS
1996 - Pub. L. 104-134 substituted "the action" for "his action"
and "the Attorney General is satisfied" for "he is satisfied".
-End-
-CITE-
42 USC Sec. 1997i 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997i. Disclaimer respecting standards of care
-STATUTE-
Provisions of this subchapter shall not authorize promulgation of
regulations defining standards of care.
-SOURCE-
(Pub. L. 96-247, Sec. 11, May 23, 1980, 94 Stat. 354.)
-End-
-CITE-
42 USC Sec. 1997j 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER I09A - INSTITUTIONALIZED PERSONS
-HEAD-
Sec. 1997j. Disclaimer respecting private litigation
-STATUTE-
The provisions of this subchapter shall in no way expand or
restrict the authority of parties other than the United States to
enforce the legal rights which they may have pursuant to existing
law with regard to institutionalized persons. In this regard, the
fact that the Attorney General may be conducting an investigation
or contemplating litigation pursuant to this subchapter shall not
be grounds for delay of or prejudice to any litigation on behalf of
parties other than the United States.
-SOURCE-
(Pub. L. 96-247, Sec. 12, May 23, 1980, 94 Stat. 354.)
-End-
-CITE-
42 USC SUBCHAPTER II - PUBLIC ACCOMMODATIONS 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER II - PUBLIC ACCOMMODATIONS
-HEAD-
SUBCHAPTER II - PUBLIC ACCOMMODATIONS
-SECREF-
SUBCHAPTER REFERRED TO IN OTHER SECTIONS
This subchapter is referred to in sections 2000h, 12187 of this
title.
-End-
-CITE-
42 USC Sec. 2000a 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER II - PUBLIC ACCOMMODATIONS
-HEAD-
Sec. 2000a. Prohibition against discrimination or segregation in
places of public accommodation
-STATUTE-
(a) Equal access
All persons shall be entitled to the full and equal enjoyment of
the goods, services, facilities, privileges, advantages, and
accommodations of any place of public accommodation, as defined in
this section, without discrimination or segregation on the ground
of race, color, religion, or national origin.
(b) Establishments affecting interstate commerce or supported in
their activities by State action as places of public
accommodation; lodgings; facilities principally engaged in
selling food for consumption on the premises; gasoline stations;
places of exhibition or entertainment; other covered
establishments
Each of the following establishments which serves the public is a
place of public accommodation within the meaning of this subchapter
if its operations affect commerce, or if discrimination or
segregation by it is supported by State action:
(1) any inn, hotel, motel, or other establishment which
provides lodging to transient guests, other than an establishment
located within a building which contains not more than five rooms
for rent or hire and which is actually occupied by the proprietor
of such establishment as his residence;
(2) any restaurant, cafeteria, lunchroom, lunch counter, soda
fountain, or other facility principally engaged in selling food
for consumption on the premises, including, but not limited to,
any such facility located on the premises of any retail
establishment; or any gasoline station;
(3) any motion picture house, theater, concert hall, sports
arena, stadium or other place of exhibition or entertainment; and
(4) any establishment (A)(i) which is physically located within
the premises of any establishment otherwise covered by this
subsection, or (ii) within the premises of which is physically
located any such covered establishment, and (B) which holds
itself out as serving patrons of such covered establishment.
(c) Operations affecting commerce; criteria; "commerce" defined
The operations of an establishment affect commerce within the
meaning of this subchapter if (1) it is one of the establishments
described in paragraph (1) of subsection (b) of this section; (2)
in the case of an establishment described in paragraph (2) of
subsection (b) of this section, it serves or offers to serve
interstate travelers of a substantial portion of the food which it
serves, or gasoline or other products which it sells, has moved in
commerce; (3) in the case of an establishment described in
paragraph (3) of subsection (b) of this section, it customarily
presents films, performances, athletic teams, exhibitions, or other
sources of entertainment which move in commerce; and (4) in the
case of an establishment described in paragraph (4) of subsection
(b) of this section, it is physically located within the premises
of, or there is physically located within its premises, an
establishment the operations of which affect commerce within the
meaning of this subsection. For purposes of this section,
"commerce" means travel, trade, traffic, commerce, transportation,
or communication among the several States, or between the District
of Columbia and any State, or between any foreign country or any
territory or possession and any State or the District of Columbia,
or between points in the same State but through any other State or
the District of Columbia or a foreign country.
(d) Support by State action
Discrimination or segregation by an establishment is supported by
State action within the meaning of this subchapter if such
discrimination or segregation (1) is carried on under color of any
law, statute, ordinance, or regulation; or (2) is carried on under
color of any custom or usage required or enforced by officials of
the State or political subdivision thereof; or (3) is required by
action of the State or political subdivision thereof.
(e) Private establishments
The provisions of this subchapter shall not apply to a private
club or other establishment not in fact open to the public, except
to the extent that the facilities of such establishment are made
available to the customers or patrons of an establishment within
the scope of subsection (b) of this section.
-SOURCE-
(Pub. L. 88-352, title II, Sec. 201, July 2, 1964, 78 Stat. 243.)
-MISC1-
SHORT TITLE OF 1992 AMENDMENT
Pub. L. 102-411, Sec. 1, Oct. 14, 1992, 106 Stat. 2102, provided
that: "This Act [amending section 2000e-4 of this title] may be
cited as the 'EEOC Education, Technical Assistance, and Training
Revolving Fund Act of 1992'."
SHORT TITLE OF 1972 AMENDMENT
Pub. L. 92-261, Sec. 1, Mar. 24, 1972, 86 Stat. 103, provided:
"That this Act [enacting sections 2000e-16 and 2000e-17 of this
title, amending sections 5108 and 5314 to 5316 of Title 5,
Government Organization and Employees, and sections 2000e to
2000e-6, 2000e-8, 2000e-9, 2000e-13, and 2000e-14 of this title,
and enacting provisions set out as a note under section 2000e-5 of
this title] may be cited as the 'Equal Employment Opportunity Act
of 1972'."
SHORT TITLE
Section 1 of Pub. L. 88-352 provided: "That this Act [enacting
subchapters II to IX of this chapter, amending sections 2204 and
2205 of former Title 5, Executive Departments and Government
Officers and Employees, section 1447(d) of Title 28, Judiciary and
Judicial Procedure, and sections 1971 and 1975a to 1975d of this
title, and enacting provisions set out as a note under section
2000e of this title] may be cited as the 'Civil Rights Act of
1964'."
-SECREF-
ACT REFERRED TO IN OTHER SECTIONS
The Civil Rights Act of 1964 [subchapters II to IX of this
chapter] is referred to in sections 1490m, 5304, 5306, 5307, 5318a,
6727, 11111 of this title; title 31 section 6711; title 43 section
1626.
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 2000a-2 of this title.
-End-
-CITE-
42 USC Sec. 2000a-1 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER II - PUBLIC ACCOMMODATIONS
-HEAD-
Sec. 2000a-1. Prohibition against discrimination or segregation
required by any law, statute, ordinance, regulation, rule or
order of a State or State agency
-STATUTE-
All persons shall be entitled to be free, at any establishment or
place, from discrimination or segregation of any kind on the ground
of race, color, religion, or national origin, if such
discrimination or segregation is or purports to be required by any
law, statute, ordinance, regulation, rule, or order of a State or
any agency or political subdivision thereof.
-SOURCE-
(Pub. L. 88-352, title II, Sec. 202, July 2, 1964, 78 Stat. 244.)
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 2000a-2 of this title.
-End-
-CITE-
42 USC Sec. 2000a-2 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER II - PUBLIC ACCOMMODATIONS
-HEAD-
Sec. 2000a-2. Prohibition against deprivation of, interference
with, and punishment for exercising rights and privileges secured
by section 2000a or 2000a-1 of this title
-STATUTE-
No person shall (a) withhold, deny, or attempt to withhold or
deny, or deprive or attempt to deprive any person of any right or
privilege secured by section 2000a or 2000a-1 of this title, or (b)
intimidate, threaten, or coerce, or attempt to intimidate,
threaten, or coerce any person with the purpose of interfering with
any right or privilege secured by section 2000a or 2000a-1 of this
title, or (c) punish or attempt to punish any person for exercising
or attempting to exercise any right or privilege secured by section
2000a or 2000a-1 of this title.
-SOURCE-
(Pub. L. 88-352, title II, Sec. 203, July 2, 1964, 78 Stat. 244.)
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 2000a-3 of this title.
-End-
-CITE-
42 USC Sec. 2000a-3 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER II - PUBLIC ACCOMMODATIONS
-HEAD-
Sec. 2000a-3. Civil actions for injunctive relief
-STATUTE-
(a) Persons aggrieved; intervention by Attorney General; legal
representation; commencement of action without payment of fees,
costs, or security
Whenever any person has engaged or there are reasonable grounds
to believe that any person is about to engage in any act or
practice prohibited by section 2000a-2 of this title, a civil
action for preventive relief, including an application for a
permanent or temporary injunction, restraining order, or other
order, may be instituted by the person aggrieved and, upon timely
application, the court may, in its discretion, permit the Attorney
General to intervene in such civil action if he certifies that the
case is of general public importance. Upon application by the
complainant and in such circumstances as the court may deem just,
the court may appoint an attorney for such complainant and may
authorize the commencement of the civil action without the payment
of fees, costs, or security.
(b) Attorney's fees; liability of United States for costs
In any action commenced pursuant to this subchapter, the court,
in its discretion, may allow the prevailing party, other than the
United States, a reasonable attorney's fee as part of the costs,
and the United States shall be liable for costs the same as a
private person.
(c) State or local enforcement proceedings; notification of State
or local authority; stay of Federal proceedings
In the case of an alleged act or practice prohibited by this
subchapter which occurs in a State, or political subdivision of a
State, which has a State or local law prohibiting such act or
practice and establishing or authorizing a State or local authority
to grant or seek relief from such practice or to institute criminal
proceedings with respect thereto upon receiving notice thereof, no
civil action may be brought under subsection (a) of this section
before the expiration of thirty days after written notice of such
alleged act or practice has been given to the appropriate State or
local authority by registered mail or in person, provided that the
court may stay proceedings in such civil action pending the
termination of State or local enforcement proceedings.
(d) References to Community Relations Service to obtain voluntary
compliance; duration of reference; extension of period
In the case of an alleged act or practice prohibited by this
subchapter which occurs in a State, or political subdivision of a
State, which has no State or local law prohibiting such act or
practice, a civil action may be brought under subsection (a) of
this section: Provided, That the court may refer the matter to the
Community Relations Service established by subchapter VIII of this
chapter for as long as the court believes there is a reasonable
possibility of obtaining voluntary compliance, but for not more
than sixty days: Provided further, That upon expiration of such
sixty-day period, the court may extend such period for an
additional period, not to exceed a cumulative total of one hundred
and twenty days, if it believes there then exists a reasonable
possibility of securing voluntary compliance.
-SOURCE-
(Pub. L. 88-352, title II, Sec. 204, July 2, 1964, 78 Stat. 244.)
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 2000a-4, 12188 of this
title.
-End-
-CITE-
42 USC Sec. 2000a-4 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER II - PUBLIC ACCOMMODATIONS
-HEAD-
Sec. 2000a-4. Community Relations Service; investigations and
hearings; executive session; release of testimony; duty to bring
about voluntary settlements
-STATUTE-
The Service is authorized to make a full investigation of any
complaint referred to it by the court under section 2000a-3(d) of
this title and may hold such hearings with respect thereto as may
be necessary. The Service shall conduct any hearings with respect
to any such complaint in executive session, and shall not release
any testimony given therein except by agreement of all parties
involved in the complaint with the permission of the court, and the
Service shall endeavor to bring about a voluntary settlement
between the parties.
-SOURCE-
(Pub. L. 88-352, title II, Sec. 205, July 2, 1964, 78 Stat. 244.)
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 2000g-3 of this title.
-End-
-CITE-
42 USC Sec. 2000a-5 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER II - PUBLIC ACCOMMODATIONS
-HEAD-
Sec. 2000a-5. Civil actions by the Attorney General
-STATUTE-
(a) Complaint
Whenever the Attorney General has reasonable cause to believe
that any person or group of persons is engaged in a pattern or
practice of resistance to the full enjoyment of any of the rights
secured by this subchapter, and that the pattern or practice is of
such a nature and is intended to deny the full exercise of the
rights herein described, the Attorney General may bring a civil
action in the appropriate district court of the United States by
filing with it a complaint (1) signed by him (or in his absence the
Acting Attorney General), (2) setting forth facts pertaining to
such pattern or practice, and (3) requesting such preventive
relief, including an application for a permanent or temporary
injunction, restraining order or other order against the person or
persons responsible for such pattern or practice, as he deems
necessary to insure the full enjoyment of the rights herein
described.
(b) Three-judge district court for cases of general public
importance: hearing, determination, expedition of action, review
by Supreme Court; single judge district court: hearing,
determination, expedition of action
In any such proceeding the Attorney General may file with the
clerk of such court a request that a court of three judges be
convened to hear and determine the case. Such request by the
Attorney General shall be accompanied by a certificate that, in his
opinion, the case is of general public importance. A copy of the
certificate and request for a three-judge court shall be
immediately furnished by such clerk to the chief judge of the
circuit (or in his absence, the presiding circuit judge of the
circuit) in which the case is pending. Upon receipt of the copy of
such request it shall be the duty of the chief judge of the circuit
or the presiding circuit judge, as the case may be, to designate
immediately three judges in such circuit, of whom at least one
shall be a circuit judge and another of whom shall be a district
judge of the court in which the proceeding was instituted, to hear
and determine such case, and it shall be the duty of the judges so
designated to assign the case for hearing at the earliest
practicable date, to participate in the hearing and determination
thereof, and to cause the case to be in every way expedited. An
appeal from the final judgment of such court will lie to the
Supreme Court.
In the event the Attorney General fails to file such a request in
any such proceeding, it shall be the duty of the chief judge of the
district (or in his absence, the acting chief judge) in which the
case is pending immediately to designate a judge in such district
to hear and determine the case. In the event that no judge in the
district is available to hear and determine the case, the chief
judge of the district, or the acting chief judge, as the case may
be, shall certify this fact to the chief judge of the circuit (or
in his absence, the acting chief judge) who shall then designate a
district or circuit judge of the circuit to hear and determine the
case.
It shall be the duty of the judge designated pursuant to this
section to assign the case for hearing at the earliest practicable
date and to cause the case to be in every way expedited.
-SOURCE-
(Pub. L. 88-352, title II, Sec. 206, July 2, 1964, 78 Stat. 245.)
-End-
-CITE-
42 USC Sec. 2000a-6 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER II - PUBLIC ACCOMMODATIONS
-HEAD-
Sec. 2000a-6. Jurisdiction; exhaustion of other remedies;
exclusiveness of remedies; assertion of rights based on other
Federal or State laws and pursuit of remedies for enforcement of
such rights
-STATUTE-
(a) The district courts of the United States shall have
jurisdiction of proceedings instituted pursuant to this subchapter
and shall exercise the same without regard to whether the aggrieved
party shall have exhausted any administrative or other remedies
that may be provided by law.
(b) The remedies provided in this subchapter shall be the
exclusive means of enforcing the rights based on this subchapter,
but nothing in this subchapter shall preclude any individual or any
State or local agency from asserting any right based on any other
Federal or State law not inconsistent with this subchapter,
including any statute or ordinance requiring nondiscrimination in
public establishments or accommodations, or from pursuing any
remedy, civil or criminal, which may be available for the
vindication or enforcement of such right.
-SOURCE-
(Pub. L. 88-352, title II, Sec. 207, July 2, 1964, 78 Stat. 245.)
-End-
-CITE-
42 USC SUBCHAPTER III - PUBLIC FACILITIES 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER III - PUBLIC FACILITIES
-HEAD-
SUBCHAPTER III - PUBLIC FACILITIES
-SECREF-
SUBCHAPTER REFERRED TO IN OTHER SECTIONS
This subchapter is referred to in section 2000h of this title.
-End-
-CITE-
42 USC Sec. 2000b 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER III - PUBLIC FACILITIES
-HEAD-
Sec. 2000b. Civil actions by the Attorney General
-STATUTE-
(a) Complaint; certification; institution of civil action; relief
requested; jurisdiction; impleading additional parties as
defendants
Whenever the Attorney General receives a complaint in writing
signed by an individual to the effect that he is being deprived of
or threatened with the loss of his right to the equal protection of
the laws, on account of his race, color, religion, or national
origin, by being denied equal utilization of any public facility
which is owned, operated, or managed by or on behalf of any State
or subdivision thereof, other than a public school or public
college as defined in section 2000c of this title, and the Attorney
General believes the complaint is meritorious and certifies that
the signer or signers of such complaint are unable, in his
judgment, to initiate and maintain appropriate legal proceedings
for relief and that the institution of an action will materially
further the orderly progress of desegregation in public facilities,
the Attorney General is authorized to institute for or in the name
of the United States a civil action in any appropriate district
court of the United States against such parties and for such relief
as may be appropriate, and such court shall have and shall exercise
jurisdiction of proceedings instituted pursuant to this section.
The Attorney General may implead as defendants such additional
parties as are or become necessary to the grant of effective relief
hereunder.
(b) Persons unable to initiate and maintain legal proceedings
The Attorney General may deem a person or persons unable to
initiate and maintain appropriate legal proceedings within the
meaning of subsection (a) of this section when such person or
persons are unable, either directly or through other interested
persons or organizations, to bear the expense of the litigation or
to obtain effective legal representation; or whenever he is
satisfied that the institution of such litigation would jeopardize
the personal safety, employment, or economic standing of such
person or persons, their families, or their property.
-SOURCE-
(Pub. L. 88-352, title III, Sec. 301, July 2, 1964, 78 Stat. 246.)
-End-
-CITE-
42 USC Sec. 2000b-1 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER III - PUBLIC FACILITIES
-HEAD-
Sec. 2000b-1. Liability of United States for costs and attorney's
fee
-STATUTE-
In any action or proceeding under this subchapter the United
States shall be liable for costs, including a reasonable attorney's
fee, the same as a private person.
-SOURCE-
(Pub. L. 88-352, title III, Sec. 302, July 2, 1964, 78 Stat. 246.)
-End-
-CITE-
42 USC Sec. 2000b-2 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER III - PUBLIC FACILITIES
-HEAD-
Sec. 2000b-2. Personal suits for relief against discrimination in
public facilities
-STATUTE-
Nothing in this subchapter shall affect adversely the right of
any person to sue for or obtain relief in any court against
discrimination in any facility covered by this subchapter.
-SOURCE-
(Pub. L. 88-352, title III, Sec. 303, July 2, 1964, 78 Stat. 246.)
-End-
-CITE-
42 USC Sec. 2000b-3 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER III - PUBLIC FACILITIES
-HEAD-
Sec. 2000b-3. "Complaint" defined
-STATUTE-
A complaint as used in this subchapter is a writing or document
within the meaning of section 1001, title 18.
-SOURCE-
(Pub. L. 88-352, title III, Sec. 304, July 2, 1964, 78 Stat. 246.)
-End-
-CITE-
42 USC SUBCHAPTER IV - PUBLIC EDUCATION 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
SUBCHAPTER IV - PUBLIC EDUCATION
-SECREF-
SUBCHAPTER REFERRED TO IN OTHER SECTIONS
This subchapter is referred to in section 2000h of this title;
title 20 sections 1656, 1754, 3489.
-End-
-CITE-
42 USC Sec. 2000c 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
Sec. 2000c. Definitions
-STATUTE-
As used in this subchapter -
(a) "Secretary" means the Secretary of Education.
(b) "Desegregation" means the assignment of students to public
schools and within such schools without regard to their race,
color, religion, sex or national origin, but "desegregation"
shall not mean the assignment of students to public schools in
order to overcome racial imbalance.
(c) "Public school" means any elementary or secondary
educational institution, and "public college" means any
institution of higher education or any technical or vocational
school above the secondary school level, provided that such
public school or public college is operated by a State,
subdivision of a State, or governmental agency within a State, or
operated wholly or predominantly from or through the use of
governmental funds or property, or funds or property derived from
a governmental source.
(d) "School board" means any agency or agencies which
administer a system of one or more public schools and any other
agency which is responsible for the assignment of students to or
within such system.
-SOURCE-
(Pub. L. 88-352, title IV, Sec. 401, July 2, 1964, 78 Stat. 246;
Pub. L. 92-318, title IX, Sec. 906(a), June 23, 1972, 86 Stat. 375;
Pub. L. 96-88, title III, Sec. 301(a)(1), title V, Sec. 507, Oct.
17, 1979, 93 Stat. 677, 692.)
-MISC1-
AMENDMENTS
1972 - Subsec. (b). Pub. L. 92-318 inserted "sex" after
"religion,".
-TRANS-
TRANSFER OF FUNCTIONS
"Secretary means the Secretary of Education" substituted for
"Commissioner means the Commissioner of Education" in subsec. (a)
pursuant to sections 301(a)(1) and 507 of Pub. L. 96-88, which are
classified to sections 3441(a)(1) and 3507 of Title 20, Education,
and which transferred all functions of Commissioner of Education of
Department of Health, Education, and Welfare to Secretary of
Education.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 2000b of this title; title
20 section 1720.
-End-
-CITE-
42 USC Sec. 2000c-1 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
Sec. 2000c-1. Omitted
-COD-
CODIFICATION
Section, Pub. L. 88-352, title IV, Sec. 402, July 2, 1964, 78
Stat. 247, authorized the Commissioner to conduct a survey and make
a report to the President and the Congress within two years of
July, 1964 concerning the availability of educational opportunities
for minority group members.
-End-
-CITE-
42 USC Sec. 2000c-2 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
Sec. 2000c-2. Technical assistance in preparation, adoption, and
implementation of plans for desegregation of public schools
-STATUTE-
The Secretary is authorized, upon the application of any school
board, State, municipality, school district, or other governmental
unit legally responsible for operating a public school or schools,
to render technical assistance to such applicant in the
preparation, adoption, and implementation of plans for the
desegregation of public schools. Such technical assistance may,
among other activities, include making available to such agencies
information regarding effective methods of coping with special
educational problems occasioned by desegregation, and making
available to such agencies personnel of the Department of Education
or other persons specially equipped to advise and assist them in
coping with such problems.
-SOURCE-
(Pub. L. 88-352, title IV, Sec. 403, July 2, 1964, 78 Stat. 247;
Pub. L. 96-88, title III, Sec. 301(a)(1), (b)(2), title V, Sec.
507, Oct. 17, 1979, 93 Stat. 677, 678, 692.)
-TRANS-
TRANSFER OF FUNCTIONS
"Secretary", meaning the Secretary of Education, and "Department
of Education" substituted in text for "Commissioner" and "Office of
Education", respectively, pursuant to sections 301(a)(1), (b)(2)
and 507 of Pub. L. 96-88, which are classified to sections
3441(a)(1), (b)(2) and 3507 of Title 20, Education, and which
transferred all functions of Commissioner of Education to Secretary
of Education and transferred Office of Education to the Department
of Education.
-End-
-CITE-
42 USC Sec. 2000c-3 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
Sec. 2000c-3. Training institutes; stipends; travel allowances
-STATUTE-
The Secretary is authorized to arrange, through grants or
contracts, with institutions of higher education for the operation
of short-term or regular session institutes for special training
designed to improve the ability of teachers, supervisors,
counselors, and other elementary or secondary school personnel to
deal effectively with special educational problems occasioned by
desegregation. Individuals who attend such an institute on a
full-time basis may be paid stipends for the period of their
attendance at such institute in amounts specified by the Secretary
in regulations, including allowances for travel to attend such
institute.
-SOURCE-
(Pub. L. 88-352, title IV, Sec. 404, July 2, 1964, 78 Stat. 247;
Pub. L. 96-88, title III, Sec. 301(a)(1), title V, Sec. 507, Oct.
17, 1979, 93 Stat. 677, 692.)
-TRANS-
TRANSFER OF FUNCTIONS
"Secretary", meaning the Secretary of Education, substituted in
text for "Commissioner" pursuant to sections 301(a)(1) and 507 of
Pub. L. 96-88, which are classified to sections 3441(a)(1) and 3507
of Title 20, Education, and which transferred all functions of
Commissioner of Education to Secretary of Education.
-End-
-CITE-
42 USC Sec. 2000c-4 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
Sec. 2000c-4. Grants for inservice training in dealing with and for
employment of specialists to advise in problems incident to
desegregation; factors for consideration in making grants and
fixing amounts, terms, and conditions
-STATUTE-
(a) The Secretary is authorized, upon application of a school
board, to make grants to such board to pay, in whole or in part,
the cost of -
(1) giving to teachers and other school personnel inservice
training in dealing with problems incident to desegregation, and
(2) employing specialists to advise in problems incident to
desegregation.
(b) In determining whether to make a grant, and in fixing the
amount thereof and the terms and conditions on which it will be
made, the Secretary shall take into consideration the amount
available for grants under this section and the other applications
which are pending before him; the financial condition of the
applicant and the other resources available to it; the nature,
extent, and gravity of its problems incident to desegregation; and
such other factors as he finds relevant.
-SOURCE-
(Pub. L. 88-352, title IV, Sec. 405, July 2, 1964, 78 Stat. 247;
Pub. L. 96-88, title III, Sec. 301(a)(1), title V, Sec. 507, Oct.
17, 1979, 93 Stat. 677, 692.)
-TRANS-
TRANSFER OF FUNCTIONS
"Secretary", meaning the Secretary of Education, substituted in
text for "Commissioner" pursuant to sections 301(a)(1) and 507 of
Pub. L. 96-88, which are classified to sections 3441(a)(1) and 3507
of Title 20, Education, and which transferred all functions of
Commissioner of Education to Secretary of Education.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 20 section 1231e.
-End-
-CITE-
42 USC Sec. 2000c-5 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
Sec. 2000c-5. Payments; adjustments; advances or reimbursement;
installments
-STATUTE-
Payments pursuant to a grant or contract under this subchapter
may be made (after necessary adjustments on account of previously
made overpayments or underpayments) in advance or by way of
reimbursement, and in such installments, as the Secretary may
determine.
-SOURCE-
(Pub. L. 88-352, title IV, Sec. 406, July 2, 1964, 78 Stat. 248;
Pub. L. 96-88, title III, Sec. 301(a)(1), title V, Sec. 507, Oct.
17, 1979, 93 Stat. 677, 692.)
-TRANS-
TRANSFER OF FUNCTIONS
"Secretary", meaning the Secretary of Education, substituted in
text for "Commissioner" pursuant to sections 301(a)(1) and 507 of
Pub. L. 96-88, which are classified to sections 3441(a)(1) and 3507
of Title 20, Education, and which transferred all functions of
Commissioner of Education to Secretary of Education.
-End-
-CITE-
42 USC Sec. 2000c-6 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
Sec. 2000c-6. Civil actions by the Attorney General
-STATUTE-
(a) Complaint; certification; notice to school board or college
authority; institution of civil action; relief requested;
jurisdiction; transportation of pupils to achieve racial balance;
judicial power to insure compliance with constitutional
standards; impleading additional parties as defendants
Whenever the Attorney General receives a complaint in writing -
(1) signed by a parent or group of parents to the effect that
his or their minor children, as members of a class of persons
similarly situated, are being deprived by a school board of the
equal protection of the laws, or
(2) signed by an individual, or his parent, to the effect that
he has been denied admission to or not permitted to continue in
attendance at a public college by reason of race, color,
religion, sex or national origin,
and the Attorney General believes the complaint is meritorious and
certifies that the signer or signers of such complaint are unable,
in his judgment, to initiate and maintain appropriate legal
proceedings for relief and that the institution of an action will
materially further the orderly achievement of desegregation in
public education, the Attorney General is authorized, after giving
notice of such complaint to the appropriate school board or college
authority and after certifying that he is satisfied that such board
or authority has had a reasonable time to adjust the conditions
alleged in such complaint, to institute for or in the name of the
United States a civil action in any appropriate district court of
the United States against such parties and for such relief as may
be appropriate, and such court shall have and shall exercise
jurisdiction of proceedings instituted pursuant to this section,
provided that nothing herein shall empower any official or court of
the United States to issue any order seeking to achieve a racial
balance in any school by requiring the transportation of pupils or
students from one school to another or one school district to
another in order to achieve such racial balance, or otherwise
enlarge the existing power of the court to insure compliance with
constitutional standards. The Attorney General may implead as
defendants such additional parties as are or become necessary to
the grant of effective relief hereunder.
(b) Persons unable to initiate and maintain legal proceedings
The Attorney General may deem a person or persons unable to
initiate and maintain appropriate legal proceedings within the
meaning of subsection (a) of this section when such person or
persons are unable, either directly or through other interested
persons or organizations, to bear the expense of the litigation or
to obtain effective legal representation; or whenever he is
satisfied that the institution of such litigation would jeopardize
the personal safety, employment, or economic standing of such
person or persons, their families, or their property.
(c) "Parent" and "complaint" defined
The term "parent" as used in this section includes any person
standing in loco parentis. A "complaint" as used in this section is
a writing or document within the meaning of section 1001, title 18.
-SOURCE-
(Pub. L. 88-352, title IV, Sec. 407, July 2, 1964, 78 Stat. 248;
Pub. L. 92-318, title IX, Sec. 906(a), June 23, 1972, 86 Stat.
375.)
-MISC1-
AMENDMENTS
1972 - Subsec. (a)(2). Pub. L. 92-318 inserted "sex" after
"religion,".
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 20 sections 1656, 1754.
-End-
-CITE-
42 USC Sec. 2000c-7 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
Sec. 2000c-7. Liability of United States for costs
-STATUTE-
In any action or proceeding under this subchapter the United
States shall be liable for costs the same as a private person.
-SOURCE-
(Pub. L. 88-352, title IV, Sec. 408, July 2, 1964, 78 Stat. 249.)
-End-
-CITE-
42 USC Sec. 2000c-8 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
Sec. 2000c-8. Personal suits for relief against discrimination in
public education
-STATUTE-
Nothing in this subchapter shall affect adversely the right of
any person to sue for or obtain relief in any court against
discrimination in public education.
-SOURCE-
(Pub. L. 88-352, title IV, Sec. 409, July 2, 1964, 78 Stat. 249.)
-End-
-CITE-
42 USC Sec. 2000c-9 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER IV - PUBLIC EDUCATION
-HEAD-
Sec. 2000c-9. Classification and assignment
-STATUTE-
Nothing in this subchapter shall prohibit classification and
assignment for reasons other than race, color, religion, sex or
national origin.
-SOURCE-
(Pub. L. 88-352, title IV, Sec. 410, July 2, 1964, 78 Stat. 249;
Pub. L. 92-318, title IX, Sec. 906(a), June 23, 1972, 86 Stat.
375.)
-MISC1-
AMENDMENTS
1972 - Pub. L. 92-318 inserted "sex" after "religion,".
-End-
-CITE-
42 USC SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-HEAD-
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-SECREF-
SUBCHAPTER REFERRED TO IN OTHER SECTIONS
This subchapter is referred to in sections 290cc-33, 300w-7,
300x-57, 608, 708, 1437c-1, 1437d, 1437aaa-1, 1437aaa-2, 1760,
1988, 1996b, 2000d-6, 2000d-7, 2000h, 3608, 3608a, 4621, 5057,
5309, 5891, 6709, 6870, 8013, 8625, 9918, 10406, 11386, 11394,
12635, 12754, 12872, 12873, 12892, 12893, 12899b, 12899c of this
title; title 12 sections 1701q, 1715z-13b; title 15 sections 719o,
775, 3151; title 20 sections 1221, 1231e, 1232i, 1717, 6914, 7221i,
7231c; title 23 sections 108, 182, 324; title 25 sections 4131,
4223; title 29 sections 794a, 2618, 2938; title 40 section 122;
title 43 section 1863; title 49 sections 306, 5332, 47123, 70304.
-End-
-CITE-
42 USC Sec. 2000d 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-HEAD-
Sec. 2000d. Prohibition against exclusion from participation in,
denial of benefits of, and discrimination under federally
assisted programs on ground of race, color, or national origin
-STATUTE-
No person in the United States shall, on the ground of race,
color, or national origin, be excluded from participation in, be
denied the benefits of, or be subjected to discrimination under any
program or activity receiving Federal financial assistance.
-SOURCE-
(Pub. L. 88-352, title VI, Sec. 601, July 2, 1964, 78 Stat. 252.)
-MISC1-
COORDINATION OF IMPLEMENTATION AND ENFORCEMENT OF PROVISIONS
For provisions relating to the coordination of implementation and
enforcement of the provisions of this subchapter by the Attorney
General, see section 1-201 of Ex. Ord. No. 12250, Nov. 2, 1980, 45
F.R. 72995, set out as a note under section 2000d-1 of this title.
-EXEC-
EX. ORD. NO. 13160. NONDISCRIMINATION ON THE BASIS OF RACE, SEX,
COLOR, NATIONAL ORIGIN, DISABILITY, RELIGION, AGE, SEXUAL
ORIENTATION, AND STATUS AS A PARENT IN FEDERALLY CONDUCTED
EDUCATION AND TRAINING PROGRAMS
Ex. Ord. No. 13160, June 23, 2000, 65 F.R. 39775, provided:
By the authority vested in me as President by the Constitution
and the laws of the United States of America, including sections
921-932 of title 20, United States Code; section 2164 of title 10,
United States Code; section 2001 et seq., of title 25, United
States Code; section 7301 of title 5, United States Code; and
section 301 of title 3, United States Code, and to achieve equal
opportunity in Federally conducted education and training programs
and activities, it is hereby ordered as follows:
Section 1. Statement of policy on education programs and
activities conducted by executive departments and agencies.
1-101. The Federal Government must hold itself to at least the
same principles of nondiscrimination in educational opportunities
as it applies to the education programs and activities of State and
local governments, and to private institutions receiving Federal
financial assistance. Existing laws and regulations prohibit
certain forms of discrimination in Federally conducted education
and training programs and activities - including discrimination
against people with disabilities, prohibited by the Rehabilitation
Act of 1973, 29 U.S.C. 701 et seq., as amended, employment
discrimination on the basis of race, color, national origin, sex,
or religion, prohibited by Title VII of the Civil Rights Act of
1964, 42 U.S.C. 2000e-17 [42 U.S.C. 2000e et seq.], as amended,
discrimination on the basis of race, color, national origin, or
religion in educational programs receiving Federal assistance,
under Title VI of the Civil Rights Acts of 1964, 42 U.S.C. 2000d
[et seq.], and sex-based discrimination in education programs
receiving Federal assistance under Title IX of the Education
Amendments of 1972, 20 U.S.C. 1681 et seq. Through this Executive
Order, discrimination on the basis of race, sex, color, national
origin, disability, religion, age, sexual orientation, and status
as a parent will be prohibited in Federally conducted education and
training programs and activities.
1-102. No individual, on the basis of race, sex, color, national
origin, disability, religion, age, sexual orientation, or status as
a parent, shall be excluded from participation in, be denied the
benefits of, or be subjected to discrimination in, a Federally
conducted education or training program or activity.
Sec. 2. Definitions.
2-201. "Federally conducted education and training programs and
activities" includes programs and activities conducted, operated,
or undertaken by an executive department or agency.
2-202. "Education and training programs and activities" include,
but are not limited to, formal schools, extracurricular activities,
academic programs, occupational training, scholarships and
fellowships, student internships, training for industry members,
summer enrichment camps, and teacher training programs.
2-203. The Attorney General is authorized to make a final
determination as to whether a program falls within the scope of
education and training programs and activities covered by this
order, under subsection 2-202, or is excluded from coverage, under
section 3.
2-204. "Military education or training programs" are those
education and training programs conducted by the Department of
Defense or, where the Coast Guard is concerned, the Department of
Transportation, for the primary purpose of educating or training
members of the armed forces or meeting a statutory requirement to
educate or train Federal, State, or local civilian law enforcement
officials pursuant to 10 U.S.C. Chapter 18.
2-205. "Armed Forces" means the Armed Forces of the United
States.
2-206. "Status as a parent" refers to the status of an individual
who, with respect to an individual who is under the age of 18 or
who is 18 or older but is incapable of self-care because of a
physical or mental disability, is:
(a) a biological parent;
(b) an adoptive parent;
(c) a foster parent;
(d) a stepparent;
(e) a custodian of a legal ward;
(f) in loco parentis over such an individual; or
(g) actively seeking legal custody or adoption of such an
individual.
Sec. 3. Exemption from coverage.
3-301. This order does not apply to members of the armed forces,
military education or training programs, or authorized intelligence
activities. Members of the armed forces, including students at
military academies, will continue to be covered by regulations that
currently bar specified forms of discrimination that are now
enforced by the Department of Defense and the individual service
branches. The Department of Defense shall develop procedures to
protect the rights of and to provide redress to civilians not
otherwise protected by existing Federal law from discrimination on
the basis of race, sex, color, national origin, disability,
religion, age, sexual orientation, or status as a parent and who
participate in military education or training programs or
activities conducted by the Department of Defense.
3-302. This order does not apply to, affect, interfere with, or
modify the operation of any otherwise lawful affirmative action
plan or program.
3-303. An individual shall not be deemed subjected to
discrimination by reason of his or her exclusion from the benefits
of a program established consistent with federal law or limited by
Federal law to individuals of a particular race, sex, color,
disability, national origin, age, religion, sexual orientation, or
status as a parent different from his or her own.
3-304. This order does not apply to ceremonial or similar
education or training programs or activities of schools conducted
by the Department of the Interior, Bureau of Indian Affairs, that
are culturally relevant to the children represented in the school.
"Culturally relevant" refers to any class, program, or activity
that is fundamental to a tribe's culture, customs, traditions,
heritage, or religion.
3-305. This order does not apply to (a) selections based on
national origin of foreign nationals to participate in covered
education or training programs, if such programs primarily concern
national security or foreign policy matters; or (b) selections or
other decisions regarding participation in covered education or
training programs made by entities outside the executive branch. It
shall be the policy of the executive branch that education or
training programs or activities shall not be available to entities
that select persons for participation in violation of Federal or
State law.
3-306. The prohibition on discrimination on the basis of age
provided in this order does not apply to age-based admissions of
participants to education or training programs, if such programs
have traditionally been age-specific or must be age-limited for
reasons related to health or national security.
Sec. 4. Administrative enforcement.
4-401. Any person who believes himself or herself to be aggrieved
by a violation of this order or its implementing regulations,
rules, policies, or guidance may, personally or through a
representative, file a written complaint with the agency that such
person believes is in violation of this order or its implementing
regulations, rules, policies, or guidance. Pursuant to procedures
to be established by the Attorney General, each executive
department or agency shall conduct an investigation of any
complaint by one of its employees alleging a violation of this
Executive Order.
4-402. (a) If the office within an executive department or agency
that is designated to investigate complaints for violations of this
order or its implementing rules, regulations, policies, or guidance
concludes that an employee has not complied with this order or any
of its implementing rules, regulations, policies, or guidance, such
office shall complete a report and refer a copy of the report and
any relevant findings or supporting evidence to an appropriate
agency official. The appropriate agency official shall review such
material and determine what, if any, disciplinary action is
appropriate.
(b) In addition, the designated investigating office may provide
appropriate agency officials with a recommendation for any
corrective and/or remedial action. The appropriate officials shall
consider such recommendation and implement corrective and/or
remedial action by the agency, when appropriate. Nothing in this
order authorizes monetary relief to the complainant as a form of
remedial or corrective action by an executive department or agency.
4-403. Any action to discipline an employee who violates this
order or its implementing rules, regulations, policies, or
guidance, including removal from employment, where appropriate,
shall be taken in compliance with otherwise applicable procedures,
including the Civil Service Reform Act of 1978, Public Law No.
95-454, 92 Stat. 1111 [see Tables for classification].
Sec. 5. Implementation and Agency Responsibilities.
5-501. The Attorney General shall publish in the Federal Register
such rules, regulations, policies, or guidance, as the Attorney
General deems appropriate, to be followed by all executive
departments and agencies. The Attorney General shall address:
a. which programs and activities fall within the scope of
education and training programs and activities covered by this
order, under subsection 2-202, or excluded from coverage, under
section 3 of this order;
b. examples of discriminatory conduct;
c. applicable legal principles;
d. enforcement procedures with respect to complaints against
employees;
e. remedies;
f. requirements for agency annual and tri-annual reports as set
forth in section 6 of this order; and
g. such other matters as deemed appropriate.
5-502. Within 90 days of the publication of final rules,
regulations, policies, or guidance by the Attorney General, each
executive department and agency shall establish a procedure to
receive and address complaints regarding its Federally conducted
education and training programs and activities. Each executive
department and agency shall take all necessary steps to effectuate
any subsequent rules, regulations, policies, or guidance issued by
the Attorney General within 90 days of issuance.
5-503. The head of each executive department and agency shall be
responsible for ensuring compliance within this order.
5-504. Each executive department and agency shall cooperate with
the Attorney General and provide such information and assistance as
the Attorney General may require in the performance of the Attorney
General's functions under this order.
5-505. Upon request and to the extent practicable, the Attorney
General shall provide technical advice and assistance to executive
departments and agencies to assist in full compliance with this
order.
Sec. 6. Reporting Requirements.
6-601. Consistent with the regulations, rules, policies, or
guidance issued by the Attorney General, each executive department
and agency shall submit to the Attorney General a report that
summarizes the number and nature of complaints filed with the
agency and the disposition of such complaints. For the first 3
years after the date of this order, such reports shall be submitted
annually within 90 days of the end of the preceding year's
activities. Subsequent reports shall be submitted every 3 years and
within 90 days of the end of each 3-year period.
Sec. 7. General Provisions.
7-701. Nothing in this order shall limit the authority of the
Attorney General to provide for the coordinated enforcement of
nondiscrimination requirements in Federal assistance programs under
Executive Order 12250 [42 U.S.C. 2000d-1 note].
Sec. 8. Judicial Review.
8-801. This order is not intended, and should not be construed,
to create any right or benefit, substantive or procedural,
enforceable at law by a party against the United States, its
agencies, its officers, or its employees. This order is not
intended, however, to preclude judicial review of final decisions
in accordance with the Administrative Procedure Act, 5 U.S.C. 701,
et seq.
William J. Clinton.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 2000d-1 of this title;
title 39 section 410.
-End-
-CITE-
42 USC Sec. 2000d-1 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-HEAD-
Sec. 2000d-1. Federal authority and financial assistance to
programs or activities by way of grant, loan, or contract other
than contract of insurance or guaranty; rules and regulations;
approval by President; compliance with requirements; reports to
Congressional committees; effective date of administrative action
-STATUTE-
Each Federal department and agency which is empowered to extend
Federal financial assistance to any program or activity, by way of
grant, loan, or contract other than a contract of insurance or
guaranty, is authorized and directed to effectuate the provisions
of section 2000d of this title with respect to such program or
activity by issuing rules, regulations, or orders of general
applicability which shall be consistent with achievement of the
objectives of the statute authorizing the financial assistance in
connection with which the action is taken. No such rule,
regulation, or order shall become effective unless and until
approved by the President. Compliance with any requirement adopted
pursuant to this section may be effected (1) by the termination of
or refusal to grant or to continue assistance under such program or
activity to any recipient as to whom there has been an express
finding on the record, after opportunity for hearing, of a failure
to comply with such requirement, but such termination or refusal
shall be limited to the particular political entity, or part
thereof, or other recipient as to whom such a finding has been made
and, shall be limited in its effect to the particular program, or
part thereof, in which such noncompliance has been so found, or (2)
by any other means authorized by law: Provided, however, That no
such action shall be taken until the department or agency concerned
has advised the appropriate person or persons of the failure to
comply with the requirement and has determined that compliance
cannot be secured by voluntary means. In the case of any action
terminating, or refusing to grant or continue, assistance because
of failure to comply with a requirement imposed pursuant to this
section, the head of the Federal department or agency shall file
with the committees of the House and Senate having legislative
jurisdiction over the program or activity involved a full written
report of the circumstances and the grounds for such action. No
such action shall become effective until thirty days have elapsed
after the filing of such report.
-SOURCE-
(Pub. L. 88-352, title VI, Sec. 602, July 2, 1964, 78 Stat. 252.)
-TRANS-
DELEGATION OF FUNCTIONS
Function of the President relating to approval of rules,
regulations, and orders of general applicability under this
section, delegated to the Attorney General, see section 1-101 of
Ex. Ord. No. 12250, Nov. 2, 1980, 45 F.R. 72995, set out below.
-MISC1-
EQUAL OPPORTUNITY IN FEDERAL EMPLOYMENT
Nondiscrimination in government employment and in employment by
government contractors and subcontractors, see Ex. Ord. No. 11246,
eff. Sept. 24, 1965, 30 F.R. 12319, and Ex. Ord. No. 11478, eff.
Aug. 8, 1969, 34 F.R. 12985, set out as notes under section 2000e
of this title.
-EXEC-
EXECUTIVE ORDER NO. 11247
Ex. Ord. No. 11247, eff. Sept. 24, 1965, 30 F.R. 12327, which
related to enforcement of coordination of nondiscrimination in
federally assisted programs, was superseded by Ex. Ord. No. 11764,
eff. Jan. 21, 1974, 39 F.R. 2575, formerly set out below.
EXECUTIVE ORDER NO. 11764
Ex. Ord. No. 11764, Jan. 21, 1974, 39 F.R. 2575, which related to
coordination of enforcement of provisions of this subchapter, was
revoked by section 1-501 of Ex. Ord. No. 12250, Nov. 2, 1980, 45
F.R. 72996, set out below.
EX. ORD. NO. 12250. LEADERSHIP AND COORDINATION OF IMPLEMENTATION
AND ENFORCEMENT OF NONDISCRIMINATION LAWS
Ex. Ord. No. 12250, Nov. 2, 1980, 45 F.R. 72995, provided:
By the authority vested in me as President by the Constitution
and statutes of the United States of America, including section 602
of the Civil Rights Act of 1964 (42 U.S.C. 2000d-1), Section 902 of
the Education Amendments of 1972 (20 U.S.C. 1682), and Section 301
of Title 3 of the United States Code, and in order to provide,
under the leadership of the Attorney General, for the consistent
and effective implementation of various laws prohibiting
discriminatory practices in Federal programs and programs receiving
Federal financial assistance, it is hereby ordered as follows:
-MISC2-
1-1. DELEGATION OF FUNCTION
1-101. The function vested in the President by Section 602 of the
Civil Rights Act of 1964 (42 U.S.C. 2000d-1), relating to the
approval of rules, regulations, and orders of general
applicability, is hereby delegated to the Attorney General.
1-102. The function vested in the President by Section 902 of the
Education Amendments of 1972 (20 U.S.C. 1682), relating to the
approval of rules, regulations, and orders of general
applicability, is hereby delegated to the Attorney General.
1-2. COORDINATION OF NONDISCRIMINATION PROVISIONS
1-201. The Attorney General shall coordinate the implementation
and enforcement by Executive agencies of various nondiscrimination
provisions of the following laws:
(a) Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d et
seq.).
(b) Title IX of the Education Amendments of 1972 (20 U.S.C. 1681
et seq.).
(c) Section 504 of the Rehabilitation Act of 1973, as amended (29
U.S.C. 794).
(d) Any other provision of Federal statutory law which provides,
in whole or in part, that no person in the United States shall, on
the ground of race, color, national origin, handicap, religion, or
sex, be excluded from participation in, be denied the benefits of,
or be subject to discrimination under any program or activity
receiving Federal financial assistance.
1-202. In furtherance of the Attorney General's responsibility
for the coordination of the implementation and enforcement of the
nondiscrimination provisions of laws covered by this Order, the
Attorney General shall review the existing and proposed rules,
regulations, and orders of general applicability of the Executive
agencies in order to identify those which are inadequate, unclear
or unnecessarily inconsistent.
1-203. The Attorney General shall develop standards and
procedures for taking enforcement actions and for conducting
investigations and compliance reviews.
1-204. The Attorney General shall issue guidelines for
establishing reasonable time limits on efforts to secure voluntary
compliance, on the initiation of sanctions, and for referral to the
Department of Justice for enforcement where there is noncompliance.
1-205. The Attorney General shall establish and implement a
schedule for the review of the agencies' regulations which
implement the various nondiscrimination laws covered by this Order.
1-206. The Attorney General shall establish guidelines and
standards for the development of consistent and effective
recordkeeping and reporting requirements by Executive agencies; for
the sharing and exchange by agencies of compliance records,
findings, and supporting documentation; for the development of
comprehensive employee training programs; for the development of
effective information programs; and for the development of
cooperative programs with State and local agencies, including
sharing of information, deferring of enforcement activities, and
providing technical assistance.
1-207. The Attorney General shall initiate cooperative programs
between and among agencies, including the development of sample
memoranda of understanding, designed to improve the coordination of
the laws covered by this Order.
1-3. IMPLEMENTATION BY THE ATTORNEY GENERAL
1-301. In consultation with the affected agencies, the Attorney
General shall promptly prepare a plan for the implementation of
this Order. This plan shall be submitted to the Director of the
Office of Management and Budget.
1-302. The Attorney General shall periodically evaluate the
implementation of the nondiscrimination provisions of the laws
covered by this Order, and advise the heads of the agencies
concerned on the results of such evaluations as to recommendations
for needed improvement in implementation or enforcement.
1-303. The Attorney General shall carry out his functions under
this Order, including the issuance of such regulations as he deems
necessary, in consultation with affected agencies.
1-304. The Attorney General shall annually report to the
President through the Director of the Office of Management and
Budget on the progress in achieving the purposes of this Order.
This report shall include any recommendations for changes in the
implementation or enforcement of the nondiscrimination provisions
of the laws covered by this Order.
1-305. The Attorney General shall chair the Interagency
Coordinating Council established by Section 507 of the
Rehabilitation Act of 1973, as amended (29 U.S.C. 794c).
1-4. AGENCY IMPLEMENTATION
1-401. Each Executive agency shall cooperate with the Attorney
General in the performance of the Attorney General's functions
under this Order and shall, unless prohibited by law, furnish such
reports and information as the Attorney General may request.
1-402. Each Executive agency responsible for implementing a
nondiscrimination provision of a law covered by this Order shall
issue appropriate implementing directives (whether in the nature of
regulations or policy guidance). To the extent permitted by law,
they shall be consistent with the requirements prescribed by the
Attorney General pursuant to this Order and shall be subject to the
approval of the Attorney General, who may require that some or all
of them be submitted for approval before taking effect.
1-403. Within 60 days after a date set by the Attorney General,
Executive agencies shall submit to the Attorney General their plans
for implementing their responsibilities under this Order.
1-5. GENERAL PROVISIONS
1-501. Executive Order No. 11764 is revoked. The present
regulations of the Attorney General relating to the coordination of
enforcement of Title VI of the Civil Rights Act of 1964 [this
subchapter] shall continue in effect until revoked or modified (28
CFR 42.401 to 42.415).
1-502. Executive Order No. 11914 is revoked. The present
regulations of the Secretary of Health and Human Services relating
to the coordination of the implementation of Section 504 of the
Rehabilitation Act of 1973, as amended [29 U.S.C. 794], shall be
deemed to have been issued by the Attorney General pursuant to this
Order and shall continue in effect until revoked or modified by the
Attorney General.
1-503. Nothing in this Order shall vest the Attorney General with
the authority to coordinate the implementation and enforcement by
Executive agencies of statutory provisions relating to equal
employment.
1-504. Existing agency regulations implementing the
nondiscrimination provisions of laws covered by this Order shall
continue in effect until revoked or modified.
Jimmy Carter.
-EXEC-
EX. ORD. NO. 13166. IMPROVING ACCESS TO SERVICES FOR PERSONS WITH
LIMITED ENGLISH PROFICIENCY
Ex. Ord. No. 13166, Aug. 11, 2000, 65 F.R. 50121, provided:
By the authority vested in me as President by the Constitution
and the laws of the United States of America, and to improve access
to federally conducted and federally assisted programs and
activities for persons who, as a result of national origin, are
limited in their English proficiency (LEP), it is hereby ordered as
follows:
Section 1. Goals.
The Federal Government provides and funds an array of services
that can be made accessible to otherwise eligible persons who are
not proficient in the English language. The Federal Government is
committed to improving the accessibility of these services to
eligible LEP persons, a goal that reinforces its equally important
commitment to promoting programs and activities designed to help
individuals learn English. To this end, each Federal agency shall
examine the services it provides and develop and implement a system
by which LEP persons can meaningfully access those services
consistent with, and without unduly burdening, the fundamental
mission of the agency. Each Federal agency shall also work to
ensure that recipients of Federal financial assistance (recipients)
provide meaningful access to their LEP applicants and
beneficiaries. To assist the agencies with this endeavor, the
Department of Justice has today issued a general guidance document
(LEP Guidance), which sets forth the compliance standards that
recipients must follow to ensure that the programs and activities
they normally provide in English are accessible to LEP persons and
thus do not discriminate on the basis of national origin in
violation of title VI of the Civil Rights Act of 1964 [42 U.S.C.
2000d et seq.], as amended, and its implementing regulations. As
described in the LEP Guidance, recipients must take reasonable
steps to ensure meaningful access to their programs and activities
by LEP persons.
Sec. 2. Federally Conducted Programs and Activities.
Each Federal agency shall prepare a plan to improve access to its
federally conducted programs and activities by eligible LEP
persons. Each plan shall be consistent with the standards set forth
in the LEP Guidance, and shall include the steps the agency will
take to ensure that eligible LEP persons can meaningfully access
the agency's programs and activities. Agencies shall develop and
begin to implement these plans within 120 days of the date of this
order, and shall send copies of their plans to the Department of
Justice, which shall serve as the central repository of the
agencies' plans.
Sec. 3. Federally Assisted Programs and Activities.
Each agency providing Federal financial assistance shall draft
title VI guidance specifically tailored to its recipients that is
consistent with the LEP Guidance issued by the Department of
Justice. This agency-specific guidance shall detail how the general
standards established in the LEP Guidance will be applied to the
agency's recipients. The agency-specific guidance shall take into
account the types of services provided by the recipients, the
individuals served by the recipients, and other factors set out in
the LEP Guidance. Agencies that already have developed title VI
guidance that the Department of Justice determines is consistent
with the LEP Guidance shall examine their existing guidance, as
well as their programs and activities, to determine if additional
guidance is necessary to comply with this order. The Department of
Justice shall consult with the agencies in creating their guidance
and, within 120 days of the date of this order, each agency shall
submit its specific guidance to the Department of Justice for
review and approval. Following approval by the Department of
Justice, each agency shall publish its guidance document in the
Federal Register for public comment.
Sec. 4. Consultations.
In carrying out this order, agencies shall ensure that
stakeholders, such as LEP persons and their representative
organizations, recipients, and other appropriate individuals or
entities, have an adequate opportunity to provide input. Agencies
will evaluate the particular needs of the LEP persons they and
their recipients serve and the burdens of compliance on the agency
and its recipients. This input from stakeholders will assist the
agencies in developing an approach to ensuring meaningful access by
LEP persons that is practical and effective, fiscally responsible,
responsive to the particular circumstances of each agency, and can
be readily implemented.
Sec. 5. Judicial Review.
This order is intended only to improve the internal management of
the executive branch and does not create any right or benefit,
substantive or procedural, enforceable at law or equity by a party
against the United States, its agencies, its officers or employees,
or any person.
William J. Clinton.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 2000d-2, 2000d-5, 9821,
9849, 10406 of this title; title 20 section 7905; title 39 section
410.
-End-
-CITE-
42 USC Sec. 2000d-2 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-HEAD-
Sec. 2000d-2. Judicial review; administrative procedure provisions
-STATUTE-
Any department or agency action taken pursuant to section 2000d-1
of this title shall be subject to such judicial review as may
otherwise be provided by law for similar action taken by such
department or agency on other grounds. In the case of action, not
otherwise subject to judicial review, terminating or refusing to
grant or to continue financial assistance upon a finding of failure
to comply with any requirement imposed pursuant to section 2000d-1
of this title, any person aggrieved (including any State or
political subdivision thereof and any agency of either) may obtain
judicial review of such action in accordance with chapter 7 of
title 5, and such action shall not be deemed committed to
unreviewable agency discretion within the meaning of that chapter.
-SOURCE-
(Pub. L. 88-352, title VI, Sec. 603, July 2, 1964, 78 Stat. 253.)
-COD-
CODIFICATION
"Chapter 7 of title 5" and "that chapter" substituted in text for
"section 10 of the Administrative Procedure Act" and "that
section", respectively, on authority of Pub. L. 89-554, Sec. 7(b),
Sept. 6, 1966, 80 Stat. 631, the first section of which enacted
Title 5, Government Organization and Employees. Prior to the
enactment of Title 5, section 10 of the Administrative Procedure
Act was classified to section 1009 of Title 5.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 2930c, 2971c, 2985g,
9821, 9849, 10406 of this title; title 20 section 7905; title 39
section 410.
-End-
-CITE-
42 USC Sec. 2000d-3 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-HEAD-
Sec. 2000d-3. Construction of provisions not to authorize
administrative action with respect to employment practices except
where primary objective of Federal financial assistance is to
provide employment
-STATUTE-
Nothing contained in this subchapter shall be construed to
authorize action under this subchapter by any department or agency
with respect to any employment practice of any employer, employment
agency, or labor organization except where a primary objective of
the Federal financial assistance is to provide employment.
-SOURCE-
(Pub. L. 88-352, title VI, Sec. 604, July 2, 1964, 78 Stat. 253.)
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 39 section 410.
-End-
-CITE-
42 USC Sec. 2000d-4 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-HEAD-
Sec. 2000d-4. Federal authority and financial assistance to
programs or activities by way of contract of insurance or
guaranty
-STATUTE-
Nothing in this subchapter shall add to or detract from any
existing authority with respect to any program or activity under
which Federal financial assistance is extended by way of a contract
of insurance or guaranty.
-SOURCE-
(Pub. L. 88-352, title VI, Sec. 605, July 2, 1964, 78 Stat. 253.)
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 39 section 410.
-End-
-CITE-
42 USC Sec. 2000d-4a 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-HEAD-
Sec. 2000d-4a. "Program or activity" and "program" defined
-STATUTE-
For the purposes of this subchapter, the term "program or
activity" and the term "program" mean all of the operations of -
(1)(A) a department, agency, special purpose district, or other
instrumentality of a State or of a local government; or
(B) the entity of such State or local government that
distributes such assistance and each such department or agency
(and each other State or local government entity) to which the
assistance is extended, in the case of assistance to a State or
local government;
(2)(A) a college, university, or other postsecondary
institution, or a public system of higher education; or
(B) a local educational agency (as defined in section 7801 of
title 20), system of vocational education, or other school
system;
(3)(A) an entire corporation, partnership, or other private
organization, or an entire sole proprietorship -
(i) if assistance is extended to such corporation,
partnership, private organization, or sole proprietorship as a
whole; or
(ii) which is principally engaged in the business of
providing education, health care, housing, social services, or
parks and recreation; or
(B) the entire plant or other comparable, geographically
separate facility to which Federal financial assistance is
extended, in the case of any other corporation, partnership,
private organization, or sole proprietorship; or
(4) any other entity which is established by two or more of the
entities described in paragraph (1), (2), or (3);
any part of which is extended Federal financial assistance.
-SOURCE-
(Pub. L. 88-352, title VI, Sec. 606, as added Pub. L. 100-259, Sec.
6, Mar. 22, 1988, 102 Stat. 31; amended Pub. L. 103-382, title III,
Sec. 391(q), Oct. 20, 1994, 108 Stat. 4024; Pub. L. 107-110, title
X, Sec. 1076(y), Jan. 8, 2002, 115 Stat. 2093.)
-MISC1-
AMENDMENTS
2002 - Par. (2)(B). Pub. L. 107-110 substituted "7801" for
"8801".
1994 - Par. (2)(B). Pub. L. 103-382 substituted "section 8801 of
title 20" for "section 198(a)(10) of the Elementary and Secondary
Education Act of 1965".
EFFECTIVE DATE OF 2002 AMENDMENT
Amendment by Pub. L. 107-110 effective Jan. 8, 2002, except with
respect to certain noncompetitive programs and competitive
programs, see section 5 of Pub. L. 107-110, set out as an Effective
Date note under section 6301 of Title 20, Education.
EXCLUSION FROM COVERAGE
This section not to be construed to extend application of Civil
Rights Act of 1964 [42 U.S.C. 2000a et seq.] to ultimate
beneficiaries of Federal financial assistance excluded from
coverage before Mar. 22, 1988, see section 7 of Pub. L. 100-259,
set out as a Construction note under section 1687 of Title 20,
Education.
ABORTION NEUTRALITY
This section not to be construed to force or require any
individual or hospital or any other institution, program, or
activity receiving Federal funds to perform or pay for an abortion,
see section 8 of Pub. L. 100-259, set out as a note under section
1688 of Title 20, Education.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 2000cc-5 of this title.
-End-
-CITE-
42 USC Sec. 2000d-5 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-HEAD-
Sec. 2000d-5. Prohibited deferral of action on applications by
local educational agencies seeking Federal funds for alleged
noncompliance with Civil Rights Act
-STATUTE-
The Secretary of Education shall not defer action or order action
deferred on any application by a local educational agency for funds
authorized to be appropriated by this Act, by the Elementary and
Secondary Education Act of 1965 [20 U.S.C. 6301 et seq.], by the
Act of September 30, 1950 (!1) (Public Law 874, Eighty-first
Congress), or by the Cooperative Research Act [20 U.S.C. 331 et
seq.], on the basis of alleged noncompliance with the provisions of
this subchapter for more than sixty days after notice is given to
such local agency of such deferral unless such local agency is
given the opportunity for a hearing as provided in section 2000d-1
of this title, such hearing to be held within sixty days of such
notice, unless the time for such hearing is extended by mutual
consent of such local agency and the Secretary, and such deferral
shall not continue for more than thirty days after the close of any
such hearing unless there has been an express finding on the record
of such hearing that such local educational agency has failed to
comply with the provisions of this subchapter: Provided, That, for
the purpose of determining whether a local educational agency is in
compliance with this subchapter, compliance by such agency with a
final order or judgment of a Federal court for the desegregation of
the school or school system operated by such agency shall be deemed
to be compliance with this subchapter, insofar as the matters
covered in the order or judgment are concerned.
-SOURCE-
(Pub. L. 89-750, title I, Sec. 182, Nov. 3, 1966, 80 Stat. 1209;
Pub. L. 90-247, title I, Sec. 112, Jan. 2, 1968, 81 Stat. 787; Pub.
L. 96-88, title III, Sec. 301(a)(1), title V, Sec. 507, Oct. 17,
1979, 93 Stat. 677, 692; Pub. L. 103-382, title III, Sec.
392(b)(1), Oct. 20, 1994, 108 Stat. 4026.)
-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in text, is Pub. L. 89-750, Nov. 3, 1966,
80 Stat. 1191, as amended, known as the Elementary and Secondary
Education Amendments of 1966. For complete classification of that
Act to the Code, see Short Title of 1966 Amendment note set out
under section 6301 of Title 20, Education, and Tables.
The Elementary and Secondary Education Act of 1965, referred to
in text, is Pub. L. 89-10, Apr. 11, 1965, 79 Stat. 27, as amended,
which is classified generally to chapter 70 (Sec. 6301 et seq.) of
Title 20. For complete classification of this Act to the Code, see
Short Title note set out under section 6301 of Title 20 and Tables.
Act of September 30, 1950, referred to in text, is act Sept. 30,
1950, ch. 1124, 64 Stat. 1100, as amended, popularly known as the
Educational Agencies Financial Aid Act, which was classified
generally to chapter 13 (Sec. 236 et seq.) of Title 20 prior to
repeal by Pub. L. 103-382, title III, Sec. 331(b), Oct. 20, 1994,
108 Stat. 3965. For complete classification of this Act to the
Code, see Tables.
The Cooperative Research Act, referred to in text, is act July
26, 1954, ch. 576, 68 Stat. 533, which was classified generally to
chapter 15 (Sec. 331 et seq.) of Title 20, and terminated on July
1, 1975, under provisions of section 402(c)(1) of Pub. L. 93-380,
title IV, Aug. 21, 1974, 88 Stat. 544. See section 1851 et seq. of
this title. For complete classification of this Act to the Code,
see Tables.
-COD-
CODIFICATION
Section was enacted as part of the Elementary and Secondary
Education Amendments of 1966, and not as part of the Civil Rights
Act of 1964, title VI of which comprises this subchapter.
-MISC1-
AMENDMENTS
1994 - Pub. L. 103-382, which directed amendment of this section
by striking out "by the Act of September 23, 1950 (Public Law 815,
81st Congress),", was executed by striking out "by the Act of
September 23, 1950 (Public Law 815, Eighty-first Congress)" before
"or by the Cooperative" to reflect the probable intent of Congress.
1968 - Pub. L. 90-247 inserted proviso.
EFFECTIVE DATE
Section 191 of Pub. L. 89-750 provided that: "The provisions of
this title [enacting this section and sections 241m, 871 to 880,
and 886 of Title 20, Education, amending sections 241b, 241c, 241e,
241f, 241g, 241h, 241j, 241k, 241l, 244, 331a, 332a, 332b, 821,
822, 823, 841, 842, 843, 844, 861, 862, 863, 864, 883, and 884 of
Title 20, repealing section 241d of Title 20, and enacting
provisions set out as notes under sections 241a, 241b, and 241c of
Title 20] shall be effective with respect to fiscal years beginning
after June 30, 1966, except as specifically provided otherwise."
-TRANS-
TRANSFER OF FUNCTIONS
"Secretary of Education" and "Secretary" substituted in text for
"Commissioner of Education" and "Commissioner", respectively,
pursuant to sections 301(a)(1) and 507 of Pub. L. 96-88, which are
classified to sections 3441(a)(1) and 3507 of Title 20, Education,
and which transferred all functions of Commissioner of Education of
Department of Health, Education, and Welfare to Secretary of
Education.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 2000d-6 of this title.
-FOOTNOTE-
(!1) See References in Text note below.
-End-
-CITE-
42 USC Sec. 2000d-6 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-HEAD-
Sec. 2000d-6. Policy of United States as to application of
nondiscrimination provisions in schools of local educational
agencies
-STATUTE-
(a) Declaration of uniform policy
It is the policy of the United States that guidelines and
criteria established pursuant to title VI of the Civil Rights Act
of 1964 [42 U.S.C. 2000d et seq.] and section 182 of the Elementary
and Secondary Education Amendments of 1966 [42 U.S.C. 2000d-5]
dealing with conditions of segregation by race, whether de jure or
de facto, in the schools of the local educational agencies of any
State shall be applied uniformly in all regions of the United
States whatever the origin or cause of such segregation.
(b) Nature of uniformity
Such uniformity refers to one policy applied uniformly to de jure
segregation wherever found and such other policy as may be provided
pursuant to law applied uniformly to de facto segregation wherever
found.
(c) Prohibition of construction for diminution of obligation for
enforcement or compliance with nondiscrimination requirements
Nothing in this section shall be construed to diminish the
obligation of responsible officials to enforce or comply with such
guidelines and criteria in order to eliminate discrimination in
federally assisted programs and activities as required by title VI
of the Civil Rights Act of 1964 [42 U.S.C. 2000d et seq.].
(d) Additional funds
It is the sense of the Congress that the Department of Justice
and the Secretary of Education should request such additional funds
as may be necessary to apply the policy set forth in this section
throughout the United States.
-SOURCE-
(Pub. L. 91-230, Sec. 2, Apr. 13, 1970, 84 Stat. 121; Pub. L.
96-88, title III, Sec. 301, title V, Sec. 507, Oct. 17, 1979, 93
Stat. 677, 692.)
-REFTEXT-
REFERENCES IN TEXT
The Civil Rights Act of 1964, referred to in subsecs. (a) and
(c), is Pub. L. 88-352, July 2, 1964, 78 Stat. 241, as amended.
Title VI of the Civil Rights Act of 1964 is classified generally to
this subchapter (Sec. 2000d et seq.). For complete classification
of this Act to the Code, see Short Title note set out under section
2000a of this title and Tables.
-COD-
CODIFICATION
Section was enacted as part of the Elementary and Secondary
Education Amendments of 1969, and not as part of the Civil Rights
Act of 1964, title VI of which comprises this subchapter.
-TRANS-
TRANSFER OF FUNCTIONS
"Secretary of Education" substituted for "Department of Health,
Education, and Welfare" in subsec. (d) pursuant to sections 301 and
507 of Pub. L. 96-88, which are classified to sections 3441 and
3507 of Title 20, Education, and which transferred functions and
offices (relating to education) of Department and Secretary of
Health, Education, and Welfare to Secretary of Education.
-End-
-CITE-
42 USC Sec. 2000d-7 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER V - FEDERALLY ASSISTED PROGRAMS
-HEAD-
Sec. 2000d-7. Civil rights remedies equalization
-STATUTE-
(a) General provision
(1) A State shall not be immune under the Eleventh Amendment of
the Constitution of the United States from suit in Federal court
for a violation of section 504 of the Rehabilitation Act of 1973
[29 U.S.C. 794], title IX of the Education Amendments of 1972 [20
U.S.C. 1681 et seq.], the Age Discrimination Act of 1975 [42 U.S.C.
6101 et seq.], title VI of the Civil Rights Act of 1964 [42 U.S.C.
2000d et seq.], or the provisions of any other Federal statute
prohibiting discrimination by recipients of Federal financial
assistance.
(2) In a suit against a State for a violation of a statute
referred to in paragraph (1), remedies (including remedies both at
law and in equity) are available for such a violation to the same
extent as such remedies are available for such a violation in the
suit against any public or private entity other than a State.
(b) Effective date
The provisions of subsection (a) of this section shall take
effect with respect to violations that occur in whole or in part
after October 21, 1986.
-SOURCE-
(Pub. L. 99-506, title X, Sec. 1003, Oct. 21, 1986, 100 Stat.
1845.)
-REFTEXT-
REFERENCES IN TEXT
The Education Amendments of 1972, referred to in subsec. (a)(1),
is Pub. L. 92-318, June 23, 1972, 86 Stat. 235, as amended. Title
IX of the Act, known as the Patsy Takemoto Mink Equal Opportunity
in Education Act, is classified principally to chapter 38 (Sec.
1681 et seq.) of Title 20, Education. For complete classification
of title IX to the Code, see Short Title note set out under section
1681 of Title 20 and Tables.
The Age Discrimination Act of 1975, referred to in subsec.
(a)(1), is title III of Pub. L. 94-135, Nov. 28, 1975, 89 Stat.
728, as amended, which is classified generally to chapter 76 (Sec.
6101 et seq.) of this title. For complete classification of this
Act to the Code, see Short Title note set out under section 6101 of
this title and Tables.
The Civil Rights Act of 1964, referred to in subsec. (a)(1), is
Pub. L. 88-352, July 2, 1964, 78 Stat. 241, as amended. Title VI of
the Civil Rights Act of 1964 is classified generally to this
subchapter (Sec. 2000d et seq.). For complete classification of
this Act to the Code, see Short Title note set out under section
2000a of this title and Tables.
-COD-
CODIFICATION
Section was enacted as part of the Rehabilitation Act Amendments
of 1986, and not as part of the Civil Rights Act of 1964, title VI
of which comprises this subchapter.
-End-
-CITE-
42 USC SUBCHAPTER VI - EQUAL EMPLOYMENT OPPORTUNITIES 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER VI - EQUAL EMPLOYMENT OPPORTUNITIES
-HEAD-
SUBCHAPTER VI - EQUAL EMPLOYMENT OPPORTUNITIES
-SECREF-
SUBCHAPTER REFERRED TO IN OTHER SECTIONS
This subchapter is referred to in sections 1981a, 2000h, 11111 of
this title; title 2 sections 60l, 1302, 1311, 1371, 1434; title 3
sections 402, 411; title 8 section 1324b; title 21 section 848;
title 43 section 1863.
-End-
-CITE-
42 USC Sec. 2000e 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER VI - EQUAL EMPLOYMENT OPPORTUNITIES
-HEAD-
Sec. 2000e. Definitions
-STATUTE-
For the purposes of this subchapter -
(a) The term "person" includes one or more individuals,
governments, governmental agencies, political subdivisions, labor
unions, partnerships, associations, corporations, legal
representatives, mutual companies, joint-stock companies, trusts,
unincorporated organizations, trustees, trustees in cases under
title 11, or receivers.
(b) The term "employer" means a person engaged in an industry
affecting commerce who has fifteen or more employees for each
working day in each of twenty or more calendar weeks in the
current or preceding calendar year, and any agent of such a
person, but such term does not include (1) the United States, a
corporation wholly owned by the Government of the United States,
an Indian tribe, or any department or agency of the District of
Columbia subject by statute to procedures of the competitive
service (as defined in section 2102 of title 5), or (2) a bona
fide private membership club (other than a labor organization)
which is exempt from taxation under section 501(c) of title 26,
except that during the first year after March 24, 1972, persons
having fewer than twenty-five employees (and their agents) shall
not be considered employers.
(c) The term "employment agency" means any person regularly
undertaking with or without compensation to procure employees for
an employer or to procure for employees opportunities to work for
an employer and includes an agent of such a person.
(d) The term "labor organization" means a labor organization
engaged in an industry affecting commerce, and any agent of such
an organization, and includes any organization of any kind, any
agency, or employee representation committee, group, association,
or plan so engaged in which employees participate and which
exists for the purpose, in whole or in part, of dealing with
employers concerning grievances, labor disputes, wages, rates of
pay, hours, or other terms or conditions of employment, and any
conference, general committee, joint or system board, or joint
council so engaged which is subordinate to a national or
international labor organization.
(e) A labor organization shall be deemed to be engaged in an
industry affecting commerce if (1) it maintains or operates a
hiring hall or hiring office which procures employees for an
employer or procures for employees opportunities to work for an
employer, or (2) the number of its members (or, where it is a
labor organization composed of other labor organizations or their
representatives, if the aggregate number of the members of such
other labor organization) is (A) twenty-five or more during the
first year after March 24, 1972, or (B) fifteen or more
thereafter, and such labor organization -
(1) is the certified representative of employees under the
provisions of the National Labor Relations Act, as amended [29
U.S.C. 151 et seq.], or the Railway Labor Act, as amended [45
U.S.C. 151 et seq.];
(2) although not certified, is a national or international
labor organization or a local labor organization recognized or
acting as the representative of employees of an employer or
employers engaged in an industry affecting commerce; or
(3) has chartered a local labor organization or subsidiary
body which is representing or actively seeking to represent
employees of employers within the meaning of paragraph (1) or
(2); or
(4) has been chartered by a labor organization representing
or actively seeking to represent employees within the meaning
of paragraph (1) or (2) as the local or subordinate body
through which such employees may enjoy membership or become
affiliated with such labor organization; or
(5) is a conference, general committee, joint or system
board, or joint council subordinate to a national or
international labor organization, which includes a labor
organization engaged in an industry affecting commerce within
the meaning of any of the preceding paragraphs of this
subsection.
(f) The term "employee" means an individual employed by an
employer, except that the term "employee" shall not include any
person elected to public office in any State or political
subdivision of any State by the qualified voters thereof, or any
person chosen by such officer to be on such officer's personal
staff, or an appointee on the policy making level or an immediate
adviser with respect to the exercise of the constitutional or
legal powers of the office. The exemption set forth in the
preceding sentence shall not include employees subject to the
civil service laws of a State government, governmental agency or
political subdivision. With respect to employment in a foreign
country, such term includes an individual who is a citizen of the
United States.
(g) The term "commerce" means trade, traffic, commerce,
transportation, transmission, or communication among the several
States; or between a State and any place outside thereof; or
within the District of Columbia, or a possession of the United
States; or between points in the same State but through a point
outside thereof.
(h) The term "industry affecting commerce" means any activity,
business, or industry in commerce or in which a labor dispute
would hinder or obstruct commerce or the free flow of commerce
and includes any activity or industry "affecting commerce" within
the meaning of the Labor-Management Reporting and Disclosure Act
of 1959 [29 U.S.C. 401 et seq.], and further includes any
governmental industry, business, or activity.
(i) The term "State" includes a State of the United States, the
District of Columbia, Puerto Rico, the Virgin Islands, American
Samoa, Guam, Wake Island, the Canal Zone, and Outer Continental
Shelf lands defined in the Outer Continental Shelf Lands Act [43
U.S.C. 1331 et seq.].
(j) The term "religion" includes all aspects of religious
observance and practice, as well as belief, unless an employer
demonstrates that he is unable to reasonably accommodate to an
employee's or prospective employee's religious observance or
practice without undue hardship on the conduct of the employer's
business.
(k) The terms "because of sex" or "on the basis of sex"
include, but are not limited to, because of or on the basis of
pregnancy, childbirth, or related medical conditions; and women
affected by pregnancy, childbirth, or related medical conditions
shall be treated the same for all employment-related purposes,
including receipt of benefits under fringe benefit programs, as
other persons not so affected but similar in their ability or
inability to work, and nothing in section 2000e-2(h) of this
title shall be interpreted to permit otherwise. This subsection
shall not require an employer to pay for health insurance
benefits for abortion, except where the life of the mother would
be endangered if the fetus were carried to term, or except where
medical complications have arisen from an abortion: Provided,
That nothing herein shall preclude an employer from providing
abortion benefits or otherwise affect bargaining agreements in
regard to abortion.
(l) The term "complaining party" means the Commission, the
Attorney General, or a person who may bring an action or
proceeding under this subchapter.
(m) The term "demonstrates" means meets the burdens of
production and persuasion.
(n) The term "respondent" means an employer, employment agency,
labor organization, joint labor-management committee controlling
apprenticeship or other training or retraining program, including
an on-the-job training program, or Federal entity subject to
section 2000e-16 of this title.
-SOURCE-
(Pub. L. 88-352, title VII, Sec. 701, July 2, 1964, 78 Stat. 253;
Pub. L. 89-554, Sec. 8(a), Sept. 6, 1966, 80 Stat. 662; Pub. L.
92-261, Sec. 2, Mar. 24, 1972, 86 Stat. 103; Pub. L. 95-555, Sec.
1, Oct. 31, 1978, 92 Stat. 2076; Pub. L. 95-598, title III, Sec.
330, Nov. 6, 1978, 92 Stat. 2679; Pub. L. 99-514, Sec. 2, Oct. 22,
1986, 100 Stat. 2095; Pub. L. 102-166, title I, Secs. 104, 109(a),
Nov. 21, 1991, 105 Stat. 1074, 1077.)
-REFTEXT-
REFERENCES IN TEXT
The National Labor Relations Act, as amended, referred to in
subsec. (e)(1), is act July 5, 1935, ch. 372, 49 Stat. 449, as
amended, which is classified generally to subchapter II (Sec. 151
et seq.) of chapter 7 of Title 29, Labor. For complete
classification of this Act to the Code, see section 167 of Title 29
and Tables.
The Railway Labor Act, referred to in subsec. (e)(1), is act May
20, 1926, ch. 347, 44 Stat. 577, as amended, which is classified
principally to chapter 8 (Sec. 151 et seq.) of Title 45, Railroads.
For complete classification of this Act to the Code, see section
151 of Title 45 and Tables.
The Labor-Management Reporting and Disclosure Act of 1959,
referred to in subsec. (h), is Pub. L. 86-257, Sept. 14, 1959, 73
Stat. 519, as amended, which is classified principally to chapter
11 (Sec. 401 et seq.) of Title 29, Labor. For complete
classification of this Act to the Code, see Short Title note set
out under section 401 of Title 29 and Tables.
For definition of Canal Zone, referred to in subsec. (i), see
section 3602(b) of Title 22, Foreign Relations and Intercourse.
The Outer Continental Shelf Lands Act, referred to in subsec.
(i), is act Aug. 7, 1953, ch. 345, 67 Stat. 462, as amended, which
is classified generally to subchapter III (Sec. 1331 et seq.) of
chapter 29 of Title 43, Public Lands. For complete classification
of this Act to the Code, see Short Title note set out under section
1331 of Title 43 and Tables.
-MISC1-
AMENDMENTS
1991 - Subsec. (f). Pub. L. 102-166, Sec. 109(a), inserted at end
"With respect to employment in a foreign country, such term
includes an individual who is a citizen of the United States."
Subsecs. (l) to (n). Pub. L. 102-166, Sec. 104, added subsecs.
(l) to (n).
1986 - Subsec. (b). Pub. L. 99-514 substituted "Internal Revenue
Code of 1986" for "Internal Revenue Code of 1954", which for
purposes of codification was translated as "title 26" thus
requiring no change in text.
1978 - Subsec. (a). Pub. L. 95-598 substituted "trustees in cases
under title 11" for "trustees in bankruptcy".
Subsec. (k). Pub. L. 95-555 added subsec. (k).
1972 - Subsec. (a). Pub. L. 92-261, Sec. 2(1), included within
"person" governments, governmental agencies, and political
subdivisions.
Subsec. (b). Pub. L. 92-261, Sec. 2(2), substituted "fifteen or
more employees" for "twenty-five or more employees", extended
coverage to include State and local governments, excepted from
coverage any department or agency of the District of Columbia
subject by statute to procedures of the competitive service, as
defined in section 2102 of title 5, and substituted provisions
under which persons having fewer than twenty-five employees during
the first year after March 24, 1972, were not to be considered
employers, for provisions under which persons having fewer than a
specified number of employees during the first year after the
effective date of this section, and the second and third years
after such date were not to be considered employers.
Subsec. (c). Pub. L. 92-261, Sec. 2(3), struck out from term
"employment agency" exemption from coverage for agencies of the
United States, States or political subdivisions of States, other
than the United States Employment Service and the system of State
and local employment services receiving Federal assistance.
Subsec. (e). Pub. L. 92-261, Sec. 2(4), substituted provisions
which set forth the number of members for a labor organization to
be deemed to be engaged in an industry affecting commerce as
twenty-five or more during the first year after March 24, 1972, and
fifteen or more thereafter, for provisions which set forth the
number of members for a labor organization to be deemed to be
engaged in an industry affecting commerce as one hundred or more
during the first year after the effective date of this section,
seventy-five or more during the second year after such date, fifty
or more during the third year after such date, and twenty-five or
more thereafter.
Subsec. (f). Pub. L. 92-261, Sec. 2(5), inserted provisions
enumerating persons excepted from term "employee".
Subsec. (h). Pub. L. 92-261, Sec. 2(6), inserted ", and further
includes any governmental industry, business, or activity" after
"Labor-Management Reporting and Disclosure Act of 1959".
Subsec. (j). Pub. L. 92-261, Sec. 2(7), added subsec. (j).
1966 - Subsec. (b). Pub. L. 89-554 struck out proviso which
stated that it shall be the policy of the United States to insure
equal employment opportunities for Federal employees without
discrimination because of race, color, religion, sex, or national
origin and directed the President to utilize his existing authority
to effectuate this policy.
EFFECTIVE DATE OF 1991 AMENDMENT
Amendment by section 104 of Pub. L. 102-166 effective Nov. 21,
1991, except as otherwise provided, see section 402 of Pub. L.
102-166, set out as a note under section 1981 of this title.
Section 109(c) of Pub. L. 102-166 provided that: "The amendments
made by this section [amending this section and sections 2000e-1,
12111, and 12112 of this title] shall not apply with respect to
conduct occurring before the date of the enactment of this Act
[Nov. 21, 1991]."
EFFECTIVE DATE OF 1978 AMENDMENT
Amendment by Pub. L. 95-598 effective Oct. 1, 1979, see section
402(a) of Pub. L. 95-598, set out as Effective Date note preceding
section 101 of Title 11, Bankruptcy.
EFFECTIVE DATE OF 1978 AMENDMENT; EXCEPTIONS TO APPLICATION
Section 2 of Pub. L. 95-555 provided that:
"(a) Except as provided in subsection (b), the amendment made by
this Act [amending this section] shall be effective on the date of
enactment [Oct. 31, 1978].
"(b) The provisions of the amendment made by the first section of
this Act [amending this section] shall not apply to any fringe
benefit program or fund, or insurance program which is in effect on
the date of enactment of this Act [Oct. 31, 1978] until 180 days
after enactment of this Act."
EFFECTIVE DATE
Subsecs. (a), (b) of section 716 of Pub. L. 88-352 provided that:
"(a) This title [enacting this section and sections 2000e-1,
2000e-4, 2000e-7 to 2000e-15 of this title, and amending sections
2204 and 2205(a)(45) of former Title 5, Executive Departments and
Government Officers and Employees] shall become effective one year
after the date of its enactment [July 2, 1964].
"(b) Notwithstanding subsection (a), sections of this title other
than sections 703, 704, 706, and 707 [sections 2000e-2, 2000e-3,
2000e-5, and 2000e-6 of this title] shall become effective
immediately [July 2, 1964]."
GLASS CEILING
Title II of Pub. L. 102-166, entitled the "Glass Ceiling Act of
1991", established a Glass Ceiling Commission which was to submit
to Congress, no later than 15 months after Nov. 21, 1991, study and
recommendations concerning eliminating artificial barriers to
advancement of women and minorities in the workplace and increasing
opportunities and developmental experiences of women and minorities
to foster advancement to management and decisionmaking positions in
businesses, authorized creation of a National Award for Diversity
and Excellence in American Executive Management which was to be
awarded annually by the Commission to a qualified business concern
which promoted more diverse skilled work force at management and
decisionmaking levels in business, and further provided for
composition of Commission, powers, staff and consultants,
confidentiality of information, appropriations, and termination of
Commission and authority to make awards 4 years after Nov. 21,
1991.
READJUSTMENT OF BENEFITS
Section 3 of Pub. L. 95-555 provided that: "Until the expiration
of a period of one year from the date of enactment of this Act
[Oct. 31, 1978] or, if there is an applicable collective-bargaining
agreement in effect on the date of enactment of this Act, until the
termination of that agreement, no person who, on the date of
enactment of this Act is providing either by direct payment or by
making contributions to a fringe benefit fund or insurance program,
benefits in violation with this Act [amending this section and
enacting provisions set out above] shall, in order to come into
compliance with this Act, reduce the benefits or the compensation
provided any employee on the date of enactment of this Act, either
directly or by failing to provide sufficient contributions to a
fringe benefit fund or insurance program: Provided, That where the
costs of such benefits on the date of enactment of this Act are
apportioned between employers and employees, the payments or
contributions required to comply with this Act may be made by
employers and employees in the same proportion: And provided
further, That nothing in this section shall prevent the
readjustment of benefits or compensation for reasons unrelated to
compliance with this Act."
-EXEC-
EXECUTIVE ORDER NO. 11126
Ex. Ord. No. 11126, Nov. 1, 1963, 28 F.R. 11717, as amended by
Ex. Ord. No. 11221, May 6, 1965, 30 F.R. 6427; Ex. Ord. No. 12007,
Aug. 22, 1977, 42 F.R. 42839, which related to the
Interdepartmental Committee on the Status of Women and the
Citizens' Advisory Council on the Status of Women, was revoked by
Ex. Ord. No. 12050, Apr. 4, 1978, 43 F.R. 14431, formerly set out
below.
EX. ORD. NO. 11246. EQUAL OPPORTUNITY IN FEDERAL EMPLOYMENT
Ex. Ord. No. 11246, Sept. 24, 1965, 30 F.R. 12319, as amended by
Ex. Ord. No. 11375, Oct. 13, 1967, 32 F.R. 14303; Ex. Ord. No.
11478, Aug. 8, 1969, 34 F.R. 12985; Ex. Ord. No. 12086, Oct. 5,
1978, 43 F.R. 46501; Ex. Ord. No. 13279, Sec. 4, Dec. 12, 2002, 67
F.R. 77143, provided:
Under and by virtue of the authority vested in me as President of
the United States by the Constitution and statutes of the United
States, it is ordered as follows:
PART I - NONDISCRIMINATION IN GOVERNMENT EMPLOYMENT
[Superseded. Ex. Ord. No. 11478, eff. Aug. 8, 1969, 34 F.R.
12985.]
PART II - NONDISCRIMINATION IN EMPLOYMENT BY GOVERNMENT CONTRACTORS
AND SUBCONTRACTORS
SUBPART A - DUTIES OF THE SECRETARY OF LABOR
Sec. 201. The Secretary of Labor shall be responsible for the
administration and enforcement of Parts II and III of this Order.
The Secretary shall adopt such rules and regulations and issue such
orders as are deemed necessary and appropriate to achieve the
purposes of Parts II and III of this Order.
SUBPART B - CONTRACTORS' AGREEMENTS
Sec. 202. Except in contracts exempted in accordance with Section
204 of this Order, all Government contracting agencies shall
include in every Government contract hereafter entered into the
following provisions:
"During the performance of this contract, the contractor agrees
as follows:
"(1) The contractor will not discriminate against any employee or
applicant for employment because of race, color, religion, sex, or
national origin. The contractor will take affirmative action to
ensure that applicants are employed, and that employees are treated
during employment, without regard to their race, color, religion,
sex or national origin. Such action shall include, but not be
limited to the following: employment, upgrading, demotion, or
transfer; recruitment or recruitment advertising; layoff or
termination; rates of pay or other forms of compensation; and
selection for training, including apprenticeship. The contractor
agrees to post in conspicuous places, available to employees and
applicants for employment, notices to be provided by the
contracting officer setting forth the provisions of this
nondiscrimination clause.
"(2) The contractor will, in all solicitations or advertisements
for employees placed by or on behalf of the contractor, state that
all qualified applicants will receive consideration for employment
without regard to race, color, religion, sex or national origin.
"(3) The contractor will send to each labor union or
representative of workers with which he has a collective bargaining
agreement or other contract or understanding, a notice, to be
provided by the agency contracting officer, advising the labor
union or workers' representative of the contractor's commitments
under Section 202 of Executive Order No. 11246 of September 24,
1965, and shall post copies of the notice in conspicuous places
available to employees and applicants for employment.
"(4) The contractor will comply with all provisions of Executive
Order No. 11246 of Sept. 24, 1965, and of the rules, regulations,
and relevant orders of the Secretary of Labor.
"(5) The contractor will furnish all information and reports
required by Executive Order No. 11246 of September 24, 1965, and by
the rules, regulations, and orders of the Secretary of Labor, or
pursuant thereto, and will permit access to his books, records, and
accounts by the contracting agency and the Secretary of Labor for
purposes of investigation to ascertain compliance with such rules,
regulations, and orders.
"(6) In the event of the contractor's noncompliance with the
nondiscrimination clauses of this contract or with any of such
rules, regulations, or orders, this contract may be cancelled,
terminated or suspended in whole or in part and the contractor may
be declared ineligible for further Government contracts in
accordance with procedures authorized in Executive Order No. 11246
of Sept. 24, 1965, and such other sanctions may be imposed and
remedies invoked as provided in Executive Order No. 11246 of
September 24, 1965, or by rule, regulation, or order of the
Secretary of Labor, or as otherwise provided by law.
"(7) The contractor will include the provisions of paragraphs (1)
through (7) in every subcontract or purchase order unless exempted
by rules, regulations, or orders of the Secretary of Labor issued
pursuant to Section 204 of Executive Order No. 11246 of September
24, 1965 [section 204 of this Order] so that such provisions will
be binding upon each subcontractor or vendor. The contractor will
take such action with respect to any subcontract or purchase order
as may be directed by the Secretary of Labor as a means of
enforcing such provisions including sanctions for noncompliance:
Provided, however, that in the event the contractor becomes
involved in, or is threatened with, litigation with a subcontractor
or vendor as a result of such direction, the contractor may request
the United States to enter into such litigation to protect the
interests of the United States."
Sec. 203. (a) Each contractor having a contract containing the
provisions prescribed in Section 202 shall file, and shall cause
each of his subcontractors to file, Compliance Reports with the
contracting agency or the Secretary of Labor as may be directed.
Compliance Reports shall be filed within such times and shall
contain such information as to the practices, policies, programs,
and employment policies, programs, and employment statistics of the
contractor and each subcontractor, and shall be in such form, as
the Secretary of Labor may prescribe.
(b) Bidders or prospective contractors or subcontractors may be
required to state whether they have participated in any previous
contract subject to the provisions of this Order, or any preceding
similar Executive order, and in that event to submit, on behalf of
themselves and their proposed subcontractors, Compliance Reports
prior to or as an initial part of their bid or negotiation of a
contract.
(c) Whenever the contractor or subcontractor has a collective
bargaining agreement or other contract or understanding with a
labor union or an agency referring workers or providing or
supervising apprenticeship or training for such workers, the
Compliance Report shall include such information as to such labor
union's or agency's practices and policies affecting compliance as
the Secretary of Labor may prescribe: Provided, That to the extent
such information is within the exclusive possession of a labor
union or any agency referring workers or providing or supervising
apprenticeship or training and such labor union or agency shall
refuse to furnish such information to the contractor, the
contractor shall so certify to the Secretary of Labor as part of
its Compliance Report and shall set forth what efforts he has made
to obtain such information.
(d) The Secretary of Labor may direct that any bidder or
prospective contractor or subcontractor shall submit, as part of
his Compliance Report, a statement in writing, signed by an
authorized officer or agent on behalf of any labor union or any
agency referring workers or providing or supervising apprenticeship
or other training, with which the bidder or prospective contractor
deals, with supporting information, to the effect that the signer's
practices and policies do not discriminate on the grounds of race,
color, religion, sex or national origin, and that the signer either
will affirmatively cooperate in the implementation of the policy
and provisions of this order or that it consents and agrees that
recruitment, employment, and the terms and conditions of employment
under the proposed contract shall be in accordance with the
purposes and provisions of the order. In the event that the union,
or the agency shall refuse to execute such a statement, the
Compliance Report shall so certify and set forth what efforts have
been made to secure such a statement and such additional factual
material as the Secretary of Labor may require.
Sec. 204. (a) The Secretary of Labor may, when the Secretary
deems that special circumstances in the national interest so
require, exempt a contracting agency from the requirement of
including any or all of the provisions of Section 202 of this Order
in any specific contract, subcontract, or purchase order.
(b) The Secretary of Labor may, by rule or regulation, exempt
certain classes of contracts, subcontracts, or purchase orders (1)
whenever work is to be or has been performed outside the United
States and no recruitment of workers within the limits of the
United States is involved; (2) for standard commercial supplies or
raw materials; (3) involving less than specified amounts of money
or specified numbers of workers; or (4) to the extent that they
involve subcontracts below a specified tier.
(c) Section 202 of this Order shall not apply to a Government
contractor or subcontractor that is a religious corporation,
association, educational institution, or society, with respect to
the employment of individuals of a particular religion to perform
work connected with the carrying on by such corporation,
association, educational institution, or society of its activities.
Such contractors and subcontractors are not exempted or excused
from complying with the other requirements contained in this Order.
(d) The Secretary of Labor may also provide, by rule, regulation,
or order, for the exemption of facilities of a contractor that are
in all respects separate and distinct from activities of the
contractor related to the performance of the contract: provided,
that such an exemption will not interfere with or impede the
effectuation of the purposes of this Order: and provided further,
that in the absence of such an exemption all facilities shall be
covered by the provisions of this Order.
SUBPART C - POWERS AND DUTIES OF THE SECRETARY OF LABOR AND THE
CONTRACTING AGENCIES
Sec. 205. The Secretary of Labor shall be responsible for
securing compliance by all Government contractors and
subcontractors with this Order and any implementing rules or
regulations. All contracting agencies shall comply with the terms
of this Order and any implementing rules, regulations, or orders of
the Secretary of Labor. Contracting agencies shall cooperate with
the Secretary of Labor and shall furnish such information and
assistance as the Secretary may require.
Sec. 206. (a) The Secretary of Labor may investigate the
employment practices of any Government contractor or subcontractor
to determine whether or not the contractual provisions specified in
Section 202 of this Order have been violated. Such investigation
shall be conducted in accordance with the procedures established by
the Secretary of Labor.
(b) The Secretary of Labor may receive and investigate complaints
by employees or prospective employees of a Government contractor or
subcontractor which allege discrimination contrary to the
contractual provisions specified in Section 202 of this Order.
Sec. 207. The Secretary of Labor shall use his best efforts,
directly and through interested Federal, State, and local agencies,
contractors, and all other available instrumentalities to cause any
labor union engaged in work under Government contracts or any
agency referring workers or providing or supervising apprenticeship
or training for or in the course of such work to cooperate in the
implementation of the purposes of this Order. The Secretary of
Labor shall, in appropriate cases, notify the Equal Employment
Opportunity Commission, the Department of Justice, or other
appropriate Federal agencies whenever it has reason to believe that
the practices of any such labor organization or agency violate
Title VI or Title VII of the Civil Rights Act of 1964 [sections
2000d to 2000d-4 of this title and this subchapter] or other
provision of Federal law.
Sec. 208. (a) The Secretary of Labor, or any agency, officer, or
employee in the executive branch of the Government designated by
rule, regulation, or order of the Secretary, may hold such
hearings, public or private, as the Secretary may deem advisable
for compliance, enforcement, or educational purposes.
(b) The Secretary of Labor may hold, or cause to be held,
hearings in accordance with Subsection (a) of this Section prior to
imposing, ordering, or recommending the imposition of penalties and
sanctions under this Order. No order for debarment of any
contractor from further Government contracts under Section
209(a)(6) shall be made without affording the contractor an
opportunity for a hearing.
SUBPART D - SANCTIONS AND PENALTIES
Sec. 209. (a) In accordance with such rules, regulations, or
orders as the Secretary of Labor may issue or adopt, the Secretary
may:
(1) Publish, or cause to be published, the names of contractors
or unions which it has concluded have complied or have failed to
comply with the provisions of this Order or of the rules,
regulations, and orders of the Secretary of Labor.
(2) Recommend to the Department of Justice that, in cases in
which there is substantial or material violation or the threat of
substantial or material violation of the contractual provisions set
forth in Section 202 of this Order, appropriate proceedings be
brought to enforce those provisions, including the enjoining,
within the limitations of applicable law, of organizations,
individuals, or groups who prevent directly or indirectly, or seek
to prevent directly or indirectly, compliance with the provisions
of this Order.
(3) Recommend to the Equal Employment Opportunity Commission or
the Department of Justice that appropriate proceedings be
instituted under Title VII of the Civil Rights Act of 1964 [this
subchapter].
(4) Recommend to the Department of Justice that criminal
proceedings be brought for the furnishing of false information to
any contracting agency or to the Secretary of Labor as the case may
be.
(5) After consulting with the contracting agency, direct the
contracting agency to cancel, terminate, suspend, or cause to be
cancelled, terminated, or suspended, any contract, or any portion
or portions thereof, for failure of the contractor or subcontractor
to comply with equal employment opportunity provisions of the
contract. Contracts may be cancelled, terminated, or suspended
absolutely or continuance of contracts may be conditioned upon a
program for future compliance approved by the Secretary of Labor.
(6) Provide that any contracting agency shall refrain from
entering into further contracts, or extensions or other
modifications of existing contracts, with any noncomplying
contractor, until such contractor has satisfied the Secretary of
Labor that such contractor has established and will carry out
personnel and employment policies in compliance with the provisions
of this Order.
(b) Pursuant to rules and regulations prescribed by the Secretary
of Labor, the Secretary shall make reasonable efforts, within a
reasonable time limitation, to secure compliance with the contract
provisions of this Order by methods of conference, conciliation,
mediation, and persuasion before proceedings shall be instituted
under subsection (a)(2) of this Section, or before a contract shall
be cancelled or terminated in whole or in part under subsection
(a)(5) of this Section.
Sec. 210. Whenever the Secretary of Labor makes a determination
under Section 209, the Secretary shall promptly notify the
appropriate agency. The agency shall take the action directed by
the Secretary and shall report the results of the action it has
taken to the Secretary of Labor within such time as the Secretary
shall specify. If the contracting agency fails to take the action
directed within thirty days, the Secretary may take the action
directly.
Sec. 211. If the Secretary of Labor shall so direct, contracting
agencies shall not enter into contracts with any bidder or
prospective contractor unless the bidder or prospective contractor
has satisfactorily complied with the provisions of this Order or
submits a program for compliance acceptable to the Secretary of
Labor.
Sec. 212. When a contract has been cancelled or terminated under
Section 209(a)(5) or a contractor has been debarred from further
Government contracts under Section 209(a)(6) of this Order, because
of noncompliance with the contract provisions specified in Section
202 of this Order, the Secretary of Labor shall promptly notify the
Comptroller General of the United States.
SUBPART E - CERTIFICATES OF MERIT
Sec. 213. The Secretary of Labor may provide for issuance of a
United States Government Certificate of Merit to employers or labor
unions, or other agencies which are or may hereafter be engaged in
work under Government contracts, if the Secretary is satisfied that
the personnel and employment practices of the employer, or that the
personnel, training, apprenticeship, membership, grievance and
representation, upgrading, and other practices, and policies of the
labor union or other agency conform to the purposes and provisions
of this Order.
Sec. 214. Any Certificate of Merit may at any time be suspended
or revoked by the Secretary of Labor if the holder thereof, in the
judgment of the Secretary, has failed to comply with the provisions
of this Order.
Sec. 215. The Secretary of Labor may provide for the exemption of
any employer, labor union, or other agency from any reporting
requirements imposed under or pursuant to this Order if such
employer, labor union, or other agency has been awarded a
Certificate of Merit which has not been suspended or revoked.
PART III - NONDISCRIMINATION PROVISIONS IN FEDERALLY ASSISTED
CONSTRUCTION CONTRACTS
Sec. 301. Each executive department and agency which administers
a program involving Federal financial assistance shall require as a
condition for the approval of any grant, contract, loan, insurance,
or guarantee thereunder, which may involve a construction contract,
that the applicant for Federal assistance undertake and agree to
incorporate, or cause to be incorporated, into all construction
contracts paid for in whole or in part with funds obtained from the
Federal Government or borrowed on the credit of the Federal
Government pursuant to such grant, contract, loan, insurance, or
guarantee, or undertaken pursuant to any Federal program involving
such grant, contract, loan, insurance, or guarantee, the provisions
prescribed for Government contracts by Section 202 of this Order or
such modification thereof, preserving in substance the contractor's
obligations thereunder, as may be approved by the Secretary of
Labor; together with such additional provisions as the Secretary
deems appropriate to establish and protect the interest of the
United States in the enforcement of those obligations. Each such
applicant shall also undertake and agree (1) to assist and
cooperate actively with the Secretary of Labor in obtaining the
compliance of contractors and subcontractors with those contract
provisions and with the rules, regulations and relevant orders of
the Secretary, (2) to obtain and to furnish to the Secretary of
Labor such information as the Secretary may require for the
supervision of such compliance, (3) to carry out sanctions and
penalties for violation of such obligations imposed upon
contractors and subcontractors by the Secretary of Labor pursuant
to Part II, Subpart D, of this Order, and (4) to refrain from
entering into any contract subject to this Order, or extension or
other modification of such a contract with a contractor debarred
from Government contracts under Part II, Subpart D, of this Order.
Sec. 302. (a) "Construction contract," as used in this Order
means any contract for the construction, rehabilitation,
alteration, conversion, extension, or repair of buildings,
highways, or other improvements to real property.
(b) The provisions of Part II of this Order shall apply to such
construction contracts, and for purposes of such application the
administering department or agency shall be considered the
contracting agency referred to therein.
(c) The term "applicant" as used in this Order means an applicant
for Federal assistance or, as determined by agency regulation,
other program participant, with respect to whom an application for
any grant, contract, loan, insurance, or guarantee is not finally
acted upon prior to the effective date of this Part, and it
includes such an applicant after he becomes a recipient of such
Federal assistance.
Sec. 303(a). The Secretary of Labor shall be responsible for
obtaining the compliance of such applicants with their undertakings
under this Order. Each administering department and agency is
directed to cooperate with the Secretary of Labor and to furnish
the Secretary such information and assistance as the Secretary may
require in the performance of the Secretary's functions under this
Order.
(b) In the event an applicant fails and refuses to comply with
the applicant's undertakings pursuant to this Order, the Secretary
of Labor may, after consulting with the administering department or
agency, take any or all of the following actions: (1) direct any
administering department or agency to cancel, terminate, or suspend
in whole or in part the agreement, contract or other arrangement
with such applicant with respect to which the failure or refusal
occurred; (2) direct any administering department or agency to
refrain from extending any further assistance to the applicant
under the program with respect to which the failure or refusal
occurred until satisfactory assurance of future compliance has been
received by the Secretary of Labor from such applicant; and (3)
refer the case to the Department of Justice or the Equal Employment
Opportunity Commission for appropriate law enforcement or other
proceedings.
(c) In no case shall action be taken with respect to an applicant
pursuant to clause (1) or (2) of subsection (b) without notice and
opportunity for hearing.
Sec. 304. Any executive department or agency which imposes by
rule, regulation, or order requirements of nondiscrimination in
employment, other than requirements imposed pursuant to this Order,
may delegate to the Secretary of Labor by agreement such
responsibilities with respect to compliance standards, reports, and
procedures as would tend to bring the administration of such
requirements into conformity with the administration of
requirements imposed under this Order: Provided, That actions to
effect compliance by recipients of Federal financial assistance
with requirements imposed pursuant to Title VI of the Civil Rights
Act of 1964 [sections 2000d to 2000d-4 of this title] shall be
taken in conformity with the procedures and limitations prescribed
in Section 602 thereof [section 2000d-1 of this title] and the
regulations of the administering department or agency issued
thereunder.
PART IV - MISCELLANEOUS
Sec. 401. The Secretary of Labor may delegate to any officer,
agency, or employee in the Executive branch of the Government, any
function or duty of the Secretary under Parts II and III of this
Order.
Sec. 402. The Secretary of Labor shall provide administrative
support for the execution of the program known as the "Plans for
Progress."
Sec. 403. (a) Executive Orders Nos. 10590 (January 19, 1955),
10722 (August 5, 1957), 10925 (March 6, 1961), 11114 (June 22,
1963), and 11162 (July 28, 1964), are hereby superseded and the
President's Committee on Equal Employment Opportunity established
by Executive Order No. 10925 is hereby abolished. All records and
property in the custody of the Committee shall be transferred to
the Civil Service Commission and the Secretary of Labor, as
appropriate.
(b) Nothing in this Order shall be deemed to relieve any person
of any obligation assumed or imposed under or pursuant to any
Executive Order superseded by this Order. All rules, regulations,
orders, instructions, designations, and other directives issued by
the President's Committee on Equal Employment Opportunity and those
issued by the heads of various departments or agencies under or
pursuant to any of the Executive orders superseded by this Order,
shall, to the extent that they are not inconsistent with this
Order, remain in full force and effect unless and until revoked or
superseded by appropriate authority. References in such directives
to provisions of the superseded orders shall be deemed to be
references to the comparable provisions of this Order.
Sec. 404. The General Services Administration shall take
appropriate action to revise the standard Government contract forms
to accord with the provisions of this Order and of the rules and
regulations of the Secretary of Labor.
Sec. 405. This Order shall become effective thirty days after the
date of this Order.
EX. ORD. NO. 11478. EQUAL EMPLOYMENT OPPORTUNITY IN FEDERAL
GOVERNMENT
Ex. Ord. No. 11478, Aug. 8, 1969, 34 F.R. 12985, as amended by
Ex. Ord. No. 11590, Apr. 23, 1971, 36 F.R. 7831; Ex. Ord. No.
12106, Dec. 26, 1978, 44 F.R. 1053; Ex. Ord. No. 13087, May 28,
1998, 63 F.R. 30097; Ex. Ord. No. 13152, May 2, 2000, 65 F.R.
26115, provided:
NOW THEREFORE, under and by virtue of the authority vested in me
as President of the United States by the Constitution and statutes
of the United States, it is ordered as follows:
Section 1. It is the policy of the Government of the United
States to provide equal opportunity in Federal employment for all
persons, to prohibit discrimination in employment because of race,
color, religion, sex, national origin, handicap, age, sexual
orientation, or status as a parent., [sic] and to promote the full
realization of equal employment opportunity through a continuing
affirmative program in each executive department and agency. This
policy of equal opportunity applies to and must be an integral part
of every aspect of personnel policy and practice in the employment,
development, advancement, and treatment of civilian employees of
the Federal Government, to the extent permitted by law.
Sec. 2. The head of each executive department and agency shall
establish and maintain an affirmative program of equal employment
opportunity for all civilian employees and applicants for
employment within his jurisdiction in accordance with the policy
set forth in section 1. It is the responsibility of each department
and agency head, to the maximum extent possible, to provide
sufficient resources to administer such a program in a positive and
effective manner; assure that recruitment activities reach all
sources of job candidates; utilize to the fullest extent the
present skills of each employee; provide the maximum feasible
opportunity to employees to enhance their skills so they may
perform at their highest potential and advance in accordance with
their abilities; provide training and advice to managers and
supervisors to assure their understanding and implementation of the
policy expressed in this Order; assure participation at the local
level with other employers, schools, and public or private groups
in cooperative efforts to improve community conditions which affect
employability; and provide for a system within the department or
agency for periodically evaluating the effectiveness with which the
policy of this Order is being carried out.
Sec. 3. The Equal Employment Opportunity Commission shall be
responsible for directing and furthering the implementation of the
policy of the Government of the United States to provide equal
opportunity in Federal employment for all employees or applicants
for employment (except with regard to aliens employed outside the
limits of the United States) and to prohibit discrimination in
employment because of race, color, religion, sex, national origin,
handicap, or age.
Sec. 4. The Equal Employment Opportunity Commission, after
consultation with all affected departments and agencies, shall
issue such rules, regulations, orders, and instructions and request
such information from the affected departments and agencies as it
deems necessary and and [sic] appropriate to carry out its
responsibilities under this Order.
Sec. 5. All departments and agencies shall cooperate with and
assist the Equal Employment Opportunity Commission in the
performance of its functions under this Order and shall furnish the
Commission such reports and information as it may request. The head
of each department or agency shall comply with rules, regulations,
orders and instructions issued by the Equal Employment Opportunity
Commission pursuant to Section 4 of this Order.
Sec. 6. "Status as a parent" refers to the status of an
individual who, with respect to an individual who is under the age
of 18 or who is 18 or older but is incapable of self-care because
of a physical or mental disability, is:
(a) a biological parent;
(b) an adoptive parent;
(c) a foster parent;
(d) a stepparent;
(e) a custodian of a legal ward;
(f) in loco parentis over such an individual; or
(g) actively seeking legal custody or adoption of such an
individual.
Sec. 7. The Office of Personnel Management shall be authorized to
develop guidance on the provisions of this order prohibiting
discrimination on the basis of an individual's sexual orientation
or status as a parent.
Sec. 8. This Order applies (a) to military departments as defined
in section 102 of title 5, United States Code, and executive
agencies (other than the General Accounting Office) as defined in
section 105 of title 5, United States Code, and to the employees
thereof (including employees paid from nonappropriated funds), and
(b) to those portions of the legislative and judicial branches of
the Federal Government and of the Government of the District of
Columbia having positions in the competitive service and to the
employees in those positions. This Order does not apply to aliens
employed outside the limits of the United States.
Sec. 9. Part I of Executive Order No. 11246 of September 24,
1965, and those parts of Executive Order No. 11375 of October 13,
1967, which apply to Federal employment, are hereby superseded.
Sec. 10. This Order shall be applicable to the United States
Postal Service and to the Postal Rate Commission established by the
Postal Reorganization Act of 1970 [Title 39, Postal Service].
Sec. 11. This Executive Order does not confer any right or
benefit enforceable in law or equity against the United States or
its representatives.
EXECUTIVE ORDER NO. 12050
Ex. Ord. No. 12050, Apr. 4, 1978, 43 F.R. 14431, as amended by
Ex. Ord. No. 12057, May 8, 1978, 43 F.R. 19811; Ex. Ord. No. 12135,
May 9, 1979, 44 F.R. 27639; Ex. Ord. No. 12336, Dec. 21, 1981, 46
F.R. 62239, which established a National Advisory Committee for
Women, was omitted in view of the revocation of sections 1 to 5 and
7 and 8 by Ex. Ord. No. 12135, May 9, 1979, 44 F.R. 27639 and the
revocation of section 6 by Ex. Ord. No. 12336, Dec. 21, 1981, 46
F.R. 62239.
EX. ORD. NO. 12067. COORDINATION OF FEDERAL EQUAL EMPLOYMENT
OPPORTUNITY PROGRAMS
Ex. Ord. No. 12067, June 30, 1978, 43 F.R. 28967, as amended by
Ex. Ord. No. 12107, Dec. 28, 1978, 44 F.R. 1055, provided:
By virtue of the authority vested in me as President of the
United States by the Constitution and statutes of the United
States, including Section 9 of Reorganization Plan Number 1 of 1978
(43 FR 19807) [set out under section 2000e-4 of this title and in
the Appendix to Title 5, Government Organizations and Employees],
it is ordered as follows:
-MISC2-
1-1. IMPLEMENTATION OF REORGANIZATION PLAN
1-101. The transfer to the Equal Employment Opportunity
Commission of all the functions of the Equal Employment Opportunity
Coordinating Council, and the termination of that Council, as
provided by Section 6 of Reorganization Plan Number 1 of 1978 (43
FR 19807) [set out under section 2000e-4 of this title and in the
Appendix to Title 5, Government Organization and Employees] shall
be effective on July 1, 1978.
1-2. RESPONSIBILITIES OF EQUAL EMPLOYMENT OPPORTUNITY COMMISSION
1-201. The Equal Employment Opportunity Commission shall provide
leadership and coordination to the efforts of Federal departments
and agencies to enforce all Federal statutes, Executive orders,
regulations, and policies which require equal employment
opportunity without regard to race, color, religion, sex, national
origin, age or handicap. It shall strive to maximize effort,
promote efficiency, and eliminate conflict, competition,
duplication and inconsistency among the operations, functions and
jurisdictions of the Federal departments and agencies having
responsibility for enforcing such statutes, Executive orders,
regulations and policies.
1-202. In carrying out its functions under this order the Equal
Employment Opportunity Commission shall consult with and utilize
the special expertise of Federal departments and agencies with
equal employment opportunity responsibilities. The Equal Employment
Opportunity Commission shall cooperate with such departments and
agencies in the discharge of their equal employment
responsibilities.
1-203. All Federal departments and agencies shall cooperate with
and assist the Equal Employment Opportunity Commission in the
performance of its functions under this order and shall furnish the
Commission such reports and information as it may request.
1-3. SPECIFIC RESPONSIBILITIES
1-301. To implement its responsibilities under Section 1-2, the
Equal Employment Opportunity Commission shall, where feasible:
(a) develop uniform standards, guidelines, and policies defining
the nature of employment discrimination on the ground of race,
color, religion, sex, national origin, age or handicap under all
Federal statutes, Executive orders, regulations, and policies which
require equal employment opportunity;
(b) develop uniform standards and procedures for investigations
and compliance reviews to be conducted by Federal departments and
agencies under any Federal statute, Executive order, regulation or
policy requiring equal employment opportunity;
(c) develop procedures with the affected agencies, including the
use of memoranda of understanding, to minimize duplicative
investigations or compliance reviews of particular employers or
classes of employers or others covered by Federal statutes,
Executive orders, regulations or policies requiring equal
employment opportunity;
(d) ensure that Federal departments and agencies develop their
own standards and procedures for undertaking enforcement actions
when compliance with equal employment opportunity requirements of
any Federal statute, Executive order, regulation or policy cannot
be secured by voluntary means;
(e) develop uniform record-keeping and reporting requirements
concerning employment practices to be utilized by all Federal
departments and agencies having equal employment enforcement
responsibilities;
(f) provide for the sharing of compliance records, findings, and
supporting documentation among Federal departments and agencies
responsible for ensuring equal employment opportunity;
(g) develop uniform training programs for the staff of Federal
departments and agencies with equal employment opportunity
responsibilities;
(h) assist all Federal departments and agencies with equal
employment opportunity responsibilities in developing programs to
provide appropriate publications and other information for those
covered and those protected by Federal equal employment opportunity
statutes, Executive orders, regulations, and policies; and
(i) initiate cooperative programs, including the development of
memoranda of understanding between agencies, designed to improve
the coordination of equal employment opportunity compliance and
enforcement.
1-302. The Equal Employment Opportunity Commission shall assist
the Office of Personnel Management, or its successor, in
establishing uniform job-related qualifications and requirements
for job classifications and descriptions for Federal employees
involved in enforcing all Federal equal employment opportunity
provisions.
1-303. The Equal Employment Opportunity Commission shall issue
such rules, regulations, policies, procedures or orders as it deems
necessary to carry out its responsibilities under this order. It
shall advise and offer to consult with the affected Federal
departments and agencies during the development of any proposed
rules, regulations, policies, procedures or orders and shall
formally submit such proposed issuances to affected departments and
agencies at least 15 working days prior to public announcement. The
Equal Employment Opportunity Commission shall use its best efforts
to reach agreement with the agencies on matters in dispute.
Departments and agencies shall comply with all final rules,
regulations, policies, procedures or orders of the Equal Employment
Opportunity Commission.
1-304. All Federal departments and agencies shall advise and
offer to consult with the Equal Employment Opportunity Commission
during the development of any proposed rules, regulations,
policies, procedures or orders concerning equal employment
opportunity. Departments and agencies shall formally submit such
proposed issuances to the Equal Employment Opportunity Commission
and other interested Federal departments and agencies at least 15
working days prior to public announcement. The Equal Employment
Opportunity Commission shall review such proposed rules,
regulations, policies, procedures or orders to ensure consistency
among the operations of the various Federal departments and
agencies. Issuances related to internal management and
administration are exempt from this clearance process. Case
handling procedures unique to a single program also are exempt,
although the Equal Employment Opportunity Commission may review
such procedures in order to assure maximum consistency within the
Federal equal employment opportunity program.
1-305. Before promulgating significant rules, regulations,
policies, procedures or orders involving equal employment
opportunity, the Commission and affected departments and agencies
shall afford the public an opportunity to comment.
1-306. The Equal Employment Opportunity Commission may make
recommendations concerning staff size and resource needs of the
Federal departments and agencies having equal employment
opportunity responsibilities to the Office of Management and
Budget.
1-307. (a) It is the intent of this order that disputes between
or among agencies concerning matters covered by this order shall be
resolved through good faith efforts of the affected agencies to
reach mutual agreement. Use of the dispute resolution mechanism
contained in Subsections (b) and (c) of this Section should be
resorted to only in extraordinary circumstances.
(b) Whenever a dispute which cannot be resolved through good
faith efforts arises between the Equal Employment Opportunity
Commission and another Federal department or agency concerning the
issuance of an equal employment opportunity rule, regulation,
policy, procedure, order or any matter covered by this Order, the
Chairman of the Equal Employment Opportunity Commission or the head
of the affected department or agency may refer the matter to the
Executive Office of the President. Such reference must be in
writing and may not be made later than 15 working days following
receipt of the initiating agency's notice of intent publicly to
announce an equal employment opportunity rule, regulation, policy,
procedure or order. If no reference is made within the 15 day
period, the decision of the agency which initiated the proposed
issuance will become effective.
(c) Following reference of a disputed matter to the Executive
Office of the President, the Assistant to the President for
Domestic Affairs and Policy (or such other official as the
President may designate) shall designate an official within the
Executive Office of the President to meet with the affected
agencies to resolve the dispute within a reasonable time.
1-4. ANNUAL REPORT
1-401. The Equal Employment Opportunity Commission shall include
in the annual report transmitted to the President and the Congress
pursuant to Section 715 of Title VII of the Civil Rights Act of
1964, as amended (42 U.S.C. 2000e-14), a statement of the progress
that has been made in achieving the purpose of this order. The
Equal Employment Opportunity Commission shall provide Federal
departments and agencies an opportunity to comment on the report
prior to formal submission.
1-5. GENERAL PROVISIONS
1-501. Nothing in this order shall relieve or lessen the
responsibilities or obligations imposed upon any person or entity
by Federal equal employment law, Executive order, regulation or
policy.
1-502. Nothing in this order shall limit the Attorney General's
role as legal adviser to the Executive Branch.
Jimmy Carter.
-EXEC-
EX. ORD. NO. 12086. CONSOLIDATION OF CONTRACT COMPLIANCE FUNCTIONS
FOR EQUAL EMPLOYMENT OPPORTUNITY
Ex. Ord. No. 12086, Oct. 5, 1978, 43 F.R. 46501, as amended by
Ex. Ord. No. 12608, Sept. 9, 1987, 52 F.R. 34617, provided:
By the authority vested in me as President by the Constitution
and statutes of the United States of America, including Section 202
of the Budget and Accounting Procedures Act of 1950 (31 U.S.C.
581c) [31 U.S.C. 1531], in order to provide for the transfer to the
Department of Labor of certain contract compliance functions
relating to equal employment opportunity, it is hereby ordered as
follows:
-MISC3-
1-1. TRANSFER OF FUNCTIONS
1-101. The functions concerned with being primarily responsible
for the enforcement of the equal employment opportunity provisions
under Parts II and III of Executive Order. No. 11246, as amended
[set out as a note above], are transferred or reassigned to the
Secretary of Labor from the following agencies:
(a) Department of the Treasury.
(b) Department of Defense.
(c) Department of the Interior.
(d) Department of Commerce.
(e) Department of Health and Human Services.
(f) Department of Housing and Urban Development.
(g) Department of Transportation.
(h) Department of Energy.
(i) Environmental Protection Agency.
(j) General Services Administration.
(k) Small Business Administration.
1-102. The records, property, personnel and positions, and
unexpended balances of appropriations or funds related to the
functions transferred or reassigned by this Order, that are
available and necessary to finance or discharge those functions,
are transferred to the Secretary of Labor.
1-103. The Director of the Office of Management and Budget shall
make such determinations, issue such orders, and take all actions
necessary or appropriate to effectuate the transfers or
reassignments provided by this Order, including the transfer of
funds, records, property, and personnel.
1-2. CONFORMING AMENDMENTS TO EXECUTIVE ORDER NO. 11246
1-201(a). In order to reflect the transfer of enforcement
responsibility to the Secretary of Labor, Section 201 of Executive
Order No. 11246, as amended, is amended to read:
"Sec. 201. The Secretary of Labor shall be responsible for the
administration and enforcement of Parts II and III of this Order.
The Secretary shall adopt such rules and regulations and issue such
orders as are deemed necessary and appropriate to achieve the
purposes of Parts II and III of this Order.".
(b) Paragraph (7) of the contract clauses specified in Section
202 of Executive Order No. 11246, as amended, is amended to read:
"(7) The contractor will include the provisions of paragraphs (1)
through (7) in every subcontract or purchase order unless exempted
by rules, regulations, or orders of the Secretary of Labor issued
pursuant to Section 204 of Executive Order No. 11246 of September
24, 1965, so that such provisions will be binding upon each
subcontractor or vendor. The contractor will take such action with
respect to any subcontract or purchase order as may be directed by
the Secretary of Labor as a means of enforcing such provisions
including sanctions for noncompliance: Provided, however, that in
the event the contractor becomes involved in, or is threatened
with, litigation with a subcontractor or vendor as a result of such
direction, the contractor may request the United States to enter
into such litigation to protect the interests of the United
States.".
1-202. In subsection (c) of Section 203 of Executive Order No.
11246, as amended, delete "contracting agency" in the proviso and
substitute "Secretary of Labor" therefor.
1-203. In both the beginning and end of subsection (d) of Section
203 of Executive Order No. 11246, as amended, delete "contracting
agency or the" in the phrase "contracting agency or the Secretary".
1-204. Section 205 of Executive Order No. 11246, as amended, is
amended by deleting the last two sentences, which dealt with agency
designation of compliance officers, and revising the rest of that
Section to read:
"Sec. 205. The Secretary of Labor shall be responsible for
securing compliance by all Government contractors and
subcontractors with this Order and any implementing rules or
regulations. All contracting agencies shall comply with the terms
of this Order and any implementing rules, regulations, or orders of
the Secretary of Labor. Contracting agencies shall cooperate with
the Secretary of Labor and shall furnish such information and
assistance as the Secretary may require.".
1-205. In order to delete references to the contracting agencies
conducting investigations, Section 206 of Executive Order No.
11246, as amended, is amended to read:
"Sec. 206. (a) The Secretary of Labor may investigate the
employment practices of any Government contractor or subcontractor
to determine whether or not the contractual provisions specified in
Section 202 of this Order have been violated. Such investigation
shall be conducted in accordance with the procedures established by
the Secretary of Labor.".
"(b) The Secretary of Labor may receive and investigate
complaints by employees or prospective employees of a Government
contractor or subcontractor which allege discrimination contrary to
the contractual provisions specified in Section 202 of this
Order.".
1-206. In Section 207 of Executive Order No. 11246, as amended,
delete "contracting agencies, other" in the first sentence.
1-207. The introductory clause in Section 209(a) of Executive
Order No. 11246, as amended, is amended by deleting "or the
appropriate contracting agency" from "In accordance with such
rules, regulations, or orders as the Secretary of Labor may issue
or adopt, the Secretary or the appropriate contracting agency
may:".
1-208. In paragraph (5) of Section 209(a) of Executive Order No.
11246, as amended, insert at the beginning the phrase "After
consulting with the contracting agency, direct the contracting
agency to", and at the end of paragraph (5) delete "contracting
agency" and substitute therefor "Secretary of Labor" so that
paragraph (5) is amended to read:
"(5) After consulting with the contracting agency, direct the
contracting agency to cancel, terminate, suspend, or cause to be
cancelled, terminated, or suspended, any contract, or any portion
or portions thereof, for failure of the contractor or subcontractor
to comply with equal employment opportunity provisions of the
contract. Contracts may be cancelled, terminated, or suspended
absolutely or continuance of contracts may be conditioned upon a
program for future compliance approved by the Secretary of Labor.".
1-209. In order to reflect the transfer from the agencies to the
Secretary of Labor of the enforcement functions, substitute
"Secretary of Labor" for "each contracting agency" in Section
209(b) of Executive Order No. 11246, as amended, so that Section
209(b) is amended to read:
"(b) Pursuant to rules and regulations prescribed by the
Secretary of Labor, the Secretary shall make reasonable efforts,
within a reasonable time limitation, to secure compliance with the
contract provisions of this Order by methods of conference,
conciliation, mediation, and persuasion before proceedings shall be
instituted under subsection (a)(2) of this Section, or before a
contract shall be cancelled or terminated in whole or in part under
subsection (a)(5) of this Section.".
1-210. In order to reflect the responsibility of the contracting
agencies for prompt compliance with the directions of the Secretary
of Labor, Sections 210 and 211 of Executive Order No. 11246, as
amended, are amended to read:
"Sec. 210. Whenever the Secretary of Labor makes a determination
under Section 209, the Secretary shall promptly notify the
appropriate agency. The agency shall take the action directed by
the Secretary and shall report the results of the action it has
taken to the Secretary of Labor within such time as the Secretary
shall specify. If the contracting agency fails to take the action
directed within thirty days, the Secretary may take the action
directly.".
"Sec. 211. If the Secretary of Labor shall so direct, contracting
agencies shall not enter into contracts with any bidder or
prospective contractor unless the bidder or prospective contractor
has satisfactorily complied with the provisions of this Order or
submits a program for compliance acceptable to the Secretary of
Labor.".
1-211. Section 212 of Executive Order No. 11246, as amended, is
amended to read:
"Sec. 212. When a contract has been cancelled or terminated under
Section 209(a)(5) or a contractor has been debarred from further
Government contracts under Section 209(a)(6) of this Order, because
of noncompliance with the contract provisions specified in Section
202 of this Order, the Secretary of Labor shall promptly notify the
Comptroller General of the United States.".
1-212. In order to reflect the transfer of enforcement
responsibility to the Secretary of Labor, references to the
administering department or agency are deleted in clauses (1), (2),
and (3) of Section 301 of Executive Order No. 11246, as amended,
and those clauses are amended to read:
"(1) to assist and cooperate actively with the Secretary of Labor
in obtaining the compliance of contractors and subcontractors with
those contract provisions and with the rules, regulations and
relevant orders of the Secretary, (2) to obtain and to furnish to
the Secretary of Labor such information as the Secretary may
require for the supervision of such compliance, (3) to carry out
sanctions and penalties for violation of such obligations imposed
upon contractors and subcontractors by the Secretary of Labor
pursuant to Part II, Subpart D, of this Order,".
1-213. In order to reflect the transfer from the agencies to the
Secretary of Labor of the enforcement functions "Secretary of
Labor" shall be substituted for "administering department or
agency" in Section 303 of Executive Order No. 11246, as amended,
and Section 303 is amended to read:
"Sec. 303(a). The Secretary of Labor shall be responsible for
obtaining the compliance of such applicants with their undertakings
under this Order. Each administering department and agency is
directed to cooperate with the Secretary of Labor and to furnish
the Secretary such information and assistance as the Secretary may
require in the performance of the Secretary's functions under this
Order.".
"(b) In the event an applicant fails and refuses to comply with
the applicant's undertakings pursuant to this Order, the Secretary
of Labor may, after consulting with the administering department or
agency, take any or all of the following actions: (1) direct any
administering department or agency to cancel, terminate, or suspend
in whole or in part the agreement, contract or other arrangement
with such applicant with respect to which the failure or refusal
occurred; (2) direct any administering department or agency to
refrain from extending any further assistance to the applicant
under the program with respect to which the failure or refusal
occurred until satisfactory assurance of future compliance has been
received by the Secretary of Labor from such applicant; and (3)
refer the case to the Department of Justice or the Equal Employment
Opportunity Commission for appropriate law enforcement or other
proceedings.".
"(c) In no case shall action be taken with respect to an
applicant pursuant to clause (1) or (2) of subsection (b) without
notice and opportunity for hearing.".
1-214. Section 401 of Executive Order No. 11246, as amended, is
amended to read:
"Sec. 401. The Secretary of Labor may delegate to any officer,
agency, or employee in the Executive branch of the Government, any
function or duty of the Secretary under Parts II and III of this
Order.".
1-3. GENERAL PROVISIONS
1-301. The transfers or reassignments provided by Section 1-1 of
this Order shall take effect at such time or times as the Director
of the Office of Management and Budget shall determine. The
Director shall ensure that all such transfers or reassignments take
effect within 60 days.
1-302. The conforming amendments provided by Section 1-2 of this
Order shall take effect on October 8, 1978; except that, with
respect to those agencies identified in Section 1-101 of this
Order, the conforming amendments shall be effective on the
effective date of the transfer or reassignment of functions as
specified pursuant to Section 1-301 of this Order.
-EXEC-
EXECUTIVE ORDER NO. 12135
Ex. Ord. No. 12135, May 9, 1979, 44 F.R. 27639, which established
the President's Advisory Committee for Women, was revoked by Ex.
Ord. No. 12336, Dec. 21, 1981, 46 F.R. 62239, set out below.
EX. ORD. NO. 12336. TASK FORCE ON LEGAL EQUITY FOR WOMEN
Ex. Ord. No. 12336, Dec. 21, 1981, 46 F.R. 62239, as amended by
Ex. Ord. No. 12355, Apr. 1, 1982, 47 F.R. 14479, provided:
By the authority vested in me as President by the Constitution of
the United States of America, and in order to provide for the
systematic elimination of regulatory and procedural barriers which
have unfairly precluded women from receiving equal treatment from
Federal activities, it is hereby ordered as follows:
Section 1. Establishment. (a) There is established the Task Force
on Legal Equity for Women.
(b) The Task Force members shall be appointed by the President
from among nominees by the heads of the following Executive
agencies, each of which shall have one representative on the Task
Force.
(1) Department of State.
(2) Department of The Treasury.
(3) Department of Defense.
(4) Department of Justice.
(5) Department of The Interior.
(6) Department of Agriculture.
(7) Department of Commerce.
(8) Department of Labor.
(9) Department of Health and Human Services.
(10) Department of Housing and Urban Development.
(11) Department of Transportation.
(12) Department of Energy.
(13) Department of Education.
(14) Agency for International Development.
(15) Veterans Administration [now Department of Veterans
Affairs].
(16) Office of Management and Budget.
(17) International Communication Agency.
(18) Office of Personnel Management.
(19) Environmental Protection Agency.
(20) ACTION [now Corporation for National and Community Service].
(21) Small Business Administration.
(c) The President shall designate one of the members to chair the
Task Force. Other agencies may be invited to participate in the
functions of the Task Force.
Sec. 2. Functions. (a) The members of the Task Force shall be
responsible for coordinating and facilitating in their respective
agencies, under the direction of the head of their agency, the
implementation of changes ordered by the President in
sex-discriminatory Federal regulations, policies, and practices.
(b) The Task Force shall periodically report to the President on
the progress made throughout the Government in implementing the
President's directives.
(c) The Attorney General shall complete the review of Federal
laws, regulations, policies, and practices which contain language
that unjustifiably differentiates, or which effectively
discriminates, on the basis of sex. The Attorney General or his
designee shall, on a quarterly basis, report his findings to the
President through the Cabinet Council on Legal Policy.
Sec. 3. Administration. (a) The head of each Executive agency
shall, to the extent permitted by law, provide the Task Force with
such information and advice as the Task Force may identify as being
useful to fulfill its functions.
(b) The agency with its representative chairing the Task Force
shall, to the extent permitted by law, provide the Task Force with
such administrative support as may be necessary for the effective
performance of its functions.
(c) The head of each agency represented on the Task Force shall,
to the extent permitted by law, furnish its representative such
administrative support as is necessary and appropriate.
Sec. 4. General Provisions. (a) Section 1-101(h) of Executive
Order No. 12258, as amended, is revoked.
(b) Executive Order No. 12135 is revoked.
(c) Section 6 of Executive Order No. 12050, as amended, is
revoked.
Ronald Reagan.
[The International Communication Agency was redesignated the
United States Information Agency, see section 303 of Pub. L.
97-241, title III, Aug. 24, 1982, 96 Stat. 291, set out as a note
under section 1461 of Title 22, Foreign Relations and Intercourse.
For abolition of United States Information Agency (other than
Broadcasting Board of Governors and International Broadcasting
Bureau), transfer of functions, and treatment of references
thereto, see sections 6531, 6532, and 6551 of Title 22.]
EX. ORD. NO. 13171. HISPANIC EMPLOYMENT IN THE FEDERAL GOVERNMENT
Ex. Ord. No. 13171, Oct. 12, 2000, 65 F.R. 61251, provided:
By the authority vested in me as President by the Constitution
and the laws of the United States of America, and in order to
improve the representation of Hispanics in Federal employment,
within merit system principles and consistent with the application
of appropriate veterans' preference criteria, to achieve a Federal
workforce drawn from all segments of society, it is hereby ordered
as follows:
Section 1. Policy. It is the policy of the executive branch to
recruit qualified individuals from appropriate sources in an effort
to achieve a workforce drawn from all segments of society. Pursuant
to this policy, this Administration notes that Hispanics remain
underrepresented in the Federal workforce: they make up only 6.4
percent of the Federal civilian workforce, roughly half of their
total representation in the civilian labor force. This Executive
Order, therefore, affirms ongoing policies and recommends
additional policies to eliminate the underpresentation [sic] of
Hispanics in the Federal workforce.
Sec. 2. Responsibilities of Executive Departments and Agencies.
The head of each executive department and agency (agency) shall
establish and maintain a program for the recruitment and career
development of Hispanics in Federal employment. In its program,
each agency shall:
(a) provide a plan for recruiting Hispanics that creates a fully
diverse workforce for the agency in the 21st century;
(b) assess and eliminate any systemic barriers to the effective
recruitment and consideration of Hispanics, including but not
limited to:
(1) broadening the area of consideration to include applicants
from all appropriate sources;
(2) ensuring that selection factors are appropriate and achieve
the broadest consideration of applicants and do not impose
barriers to selection based on nonmerit factors; and
(3) considering the appointment of Hispanic Federal executives
to rating, selection, performance review, and executive resources
panels and boards;
(c) improve outreach efforts to include organizations outside the
Federal Government in order to increase the number of Hispanic
candidates in the selection pool for the Senior Executive Service;
(d) promote participation of Hispanic employees in management,
leadership, and career development programs;
(e) ensure that performance plans for senior executives,
managers, and supervisors include specific language related to
significant accomplishments on diversity recruitment and career
development and that accountability is predicated on those plans;
(f) establish appropriate agency advisory councils that include
Hispanic Employment Program Managers;
(g) implement the goals of the Government-wide Hispanic
Employment Initiatives issued by the Office of Personnel Management
(OPM) in September 1997 (Nine-Point Plan), and the Report to the
President's Management Council on Hispanic Employment in the
Federal Government of March 1999;
(h) ensure that managers and supervisors receive periodic
training in diversity management in order to carry out their
responsibilities to maintain a diverse workforce; and
(i) reflect a continuing priority for eliminating Hispanic
underrepresentation in the Federal workforce and incorporate
actions under this order as strategies for achieving workforce
diversity goals in the agency's Government Performance and Results
Act (GPRA) Annual Performance Plan.
Sec. 3. Cooperation. All efforts taken by heads of agencies under
sections 1 and 2 of this order shall, as appropriate, further
partnerships and cooperation among Federal, public, and private
sector employers, and appropriate Hispanic organizations whenever
such partnerships and cooperation are possible and would promote
the Federal employment of qualified individuals. In developing the
long-term comprehensive strategies required by section 2 of this
order, agencies shall, as appropriate, consult with and seek
information and advice from experts in the areas of special
targeted recruitment and diversity in employment.
Sec. 4. Responsibilities of the Office of Personnel Management.
The Office of Personnel Management is required by law and
regulations to undertake a Government-wide minority recruitment
effort. Pursuant to that on-going effort and in implementation of
this order, the Director of OPM shall:
(a) provide Federal human resources management policy guidance to
address Hispanic underrepresentation where it occurs;
(b) take the lead in promoting diversity to executive agencies
for such actions as deemed appropriate to promote equal employment
opportunity;
(c) within 180 days from the date of this order, prescribe such
regulations as may be necessary to carry out the purposes of this
order;
(d) within 60 days from the date of this order, establish an
Interagency Task Force, chaired by the Director and composed of
agency officials at the Deputy Secretary level, or the equivalent.
This Task Force shall meet semi-annually to:
(1) review best practices in strategic human resources
management planning, including alignment with agency GPRA plans;
(2) assess overall executive branch progress in complying with
the requirements of this order;
(3) provide advice on ways to increase Hispanic community
involvement; and
(4) recommend any further actions, as appropriate, in
eliminating the underrepresentation of Hispanics in the Federal
workforce where it occurs; and
(e) issue an annual report with findings and recommendations to
the President on the progress made by agencies on matters related
to this order. The first annual report shall be issued no later
than 1 year from the date of this order.
Sec. 5. Judicial Review. This order is intended only to improve
the internal management of the executive branch. It does not create
any right or benefit, substantive or procedural, enforceable in law
or equity except as may be identified in existing laws and
regulations, by a party against the United States, its agencies,
its officers or employees, or any other person.
William J. Clinton.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 12111 of this title; title
43 section 1626.
-End-
-CITE-
42 USC Sec. 2000e-1 01/06/03
-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 21 - CIVIL RIGHTS
SUBCHAPTER VI - EQUAL EMPLOYMENT OPPORTUNITIES
-HEAD-
Sec. 2000e-1. Applicability to foreign and religious employment
-STATUTE-
(a) Inapplicability of subchapter to certain aliens and employees
of religious entities
This subchapter shall not apply to an employer with respect to
the employment of aliens outside any State, or to a religious
corporation, association, educational institution, or society with
respect to the employment of individuals of a particular religion
to perform work connected with the carrying on by such corporation,
association, educational institution, or society of its activities.
(b) Compliance with statute as violative of foreign law
It shall not be unlawful under section 2000e-2 or 2000e-3 of this
title for an employer (or a corporation controlled by an employer),
labor organization, employment agency, or joint labor-management
committee controlling apprenticeship or other training or
retraining (including on-the-job training programs) to take any
action otherwise prohibited by such section, with respect to an
employee in a workplace in a foreign country if compliance with
such section would cause such employer (or such corporation), such
organization, such agency, or such committee to violate the law of
the foreign country in which such workplace is located.
(c) Control of corporation incorporated in foreign country
(1) If an employer controls a corporation whose place of
incorporation is a foreign country, any practice prohibited by
section 2000e-2 or 2000e-3 of this title engaged in by such
corporation shall be presumed to be engaged in by such employer.
(2) Sections 2000e-2 and 2000e-3 of this title shall not apply
with respect to the foreign operations of an employer that is a
foreign person not controlled by an American employer.
(3) For purposes of this subsection, the determination of whether
an employer controls a corporation shall be based on -
(A) the interrelation of operations;
(B) the common management;
(C) the centralized control of labor relations; and
(D) the common ownership or financial control,
of the employer and the corporation.
-SOURCE-
(Pub. L. 88-352, title VII, Sec. 702, July 2, 1964, 78 Stat. 255;
Pub. L. 92-261, Sec. 3, Mar. 24, 1972, 86 Stat. 103; Pub. L.
102-166, title I, Sec. 109(b)(1), Nov. 21, 1991, 105 Stat. 1077.)
-MISC1-
AMENDMENTS
1991 - Pub. L. 102-166 designated existing provisions as subsec.
(a) and added subsecs. (b) and (c).
1972 - Pub. L. 92-261 struck out exemption for employment of
individuals engaged in educational activities of nonreligious
educational institutions.
EFFECTIVE DATE OF 1991 AMENDMENT
Amendment by Pub. L. 102-166 inapplicable to conduct occurring
before Nov. 21, 1991, see section 109(c) of Pub. L. 102-166, set
out as a note under section 2000e of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 290kk-1, 300x-65, 604a,
9920 of this title.
-End-
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Enviado por: | El remitente no desea revelar su nombre |
Idioma: | inglés |
País: | Estados Unidos |