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18 U.S.C. § 4241 — Determination of mental competency to stand trial to undergo postrelease proceedings 11 So in original. Probably should be “stand trial or to undergo postrelease proceedings”.

Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 4241 — Determination of mental competency to stand trial to undergo postrelease proceedings 11 So in original. Probably should be “stand trial or to undergo postrelease proceedings”.

**(a) Motion To Determine Competency of Defendant.—** At any time after the commencement of a prosecution for an offense and prior to the sentencing of the defendant, or at any time after the commencement of probation or supervised release and prior to the completion of the sentence, the defendant or the attorney for the Government may file a motion for a hearing to determine the mental competency of the defendant. The court shall grant the motion, or shall order such a hearing on its own motion, if there is reasonable cause to believe that the defendant may presently be suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense. **(b) Psychiatric or Psychological Examination and Report.—** Prior to the date of the hearing, the court may order that a psychiatric or psychological examination of the defendant be conducted, and that a psychiatric or psychological report be filed with the court, pursuant to the provisions of section 4247(b) and (c). **(c) Hearing.—** The hearing shall be conducted pursuant to the provisions of section 4247(d). **(d) Determination and Disposition.—** If, after the hearing, the court finds by a preponderance of the evidence that the defendant is presently suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense, the court shall commit the defendant to the custody of the Attorney General. The Attorney General shall hospitalize the defendant for treatment in a suitable facility— (1) for such a reasonable period of time, not

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Source file: Laws/federal/codes/united-states-code/title-18/section-4241-determination-of-mental-competency-to-stand-trial-to-undergo-postrelease--6239c2bdf6.md
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Source location: Title 18, Chapter 313, § 4241; chapter-313-offenders-with-mental-disease-or-defect.md

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**(a) Motion To Determine Competency of Defendant.—** At any time after the commencement of a prosecution for an offense and prior to the sentencing of the defendant, or at any time after the commencement of probation or supervised release and prior to the completion of the sentence, the defendant or the attorney for the Government may file a motion for a hearing to determine the mental competency of the defendant. The court shall grant the motion, or shall order such a hearing on its own motion, if there is reasonable cause to believe that the defendant may presently be suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense. **(b) Psychiatric or Psychological Examination and Report.—** Prior to the date of the hearing, the court may order that a psychiatric or psychological examination of the defendant be conducted, and that a psychiatric or psychological report be filed with the court, pursuant to the provisions of section 4247(b) and (c). **(c) Hearing.—** The hearing shall be conducted pursuant to the provisions of section 4247(d). **(d) Determination and Disposition.—** If, after the hearing, the court finds by a preponderance of the evidence that the defendant is presently suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense, the court shall commit the defendant to the custody of the Attorney General. The Attorney General shall hospitalize the defendant for treatment in a suitable facility— (1) for such a reasonable period of time, not to exceed four months, as is necessary to determine whether there is a substantial probability that in the foreseeable future he will attain the capacity to permit the proceedings to go forward; and (2) for an additional reasonable period of time until— (A) his mental condition is so improved that trial may proceed, if the court finds that there is a substantial probability that within such additional period of time he will attain the capacity to permit the proceedings to go forward; or (B) the pending charges against him are disposed of according to law; whichever is earlier. If, at the end of the time period specified, it is determined that the defendant’s mental condition has not so improved as to permit the proceedings to go forward, the defendant is subject to the provisions of sections 4246 and 4248. **(e) Discharge.—** When the director of the facility in which a defendant is hospitalized pursuant to subsection (d) determines that the defendant has recovered to such an extent that he is able to understand the nature and consequences of the proceedings against him and to assist properly in his defense, he shall promptly file a certificate to that effect with the clerk of the court that ordered the commitment. The clerk shall send a copy of the certificate to the defendant’s counsel and to the attorney for the Government. The court shall hold a hearing, conducted pursuant to the provisions of section 4247(d), to determine the competency of the defendant. If, after the hearing, the court finds by a preponderance of the evidence that the defendant has recovered to such an extent that he is able to understand the nature and consequences of the proceedings against him and to assist properly in his defense, the court shall order his immediate discharge from the facility in which he is hospitalized and shall set the date for trial or other proceedings. Upon discharge, the defendant is subject to the provisions of chapters 207 and 227. **(f) Admissibility of Finding of Competency.—** A finding by the court that the defendant is mentally competent to stand trial shall not prejudice the defendant in raising the issue of his insanity as a defense to the offense charged, and shall not be admissible as evidence in a trial for the offense charged.

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 20 — Financial institution defined

As used in this title, the term “financial institution” means— (1) an insured depository institution (as defined in section 3(c)(2) of the Federal Deposit Insurance Act); (2) a credit union with accounts insured by the National Credit Union Share Insurance Fund; (3) a Federal home loan bank or a member, as defined in section 2 of the Federal Home Loan Bank Act ([12 U.S.C. 1422](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1422&num=0&edition=prelim)), of the Federal home loan bank system; (4) a System institution of the Farm Credit System, as defined in section 5.35(3) of the Farm Credit Act of 1971; (5) a small business investment company, as defined in section 103 of the Small Business Investment Act of 1958 ([15 U.S.C. 662](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section662&num=0&edition=prelim)); (6) a depository institution holding company (as defined in section 3(w)(1) of the Federal Deposit Insurance Act; (7) a Federal Reserve bank or a member bank of the Federal Reserve System; (8) an organization operating under section 25 or section 25(a) 11 See References in Text note below. of the Federal Reserve Act; (9) a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978); or (10) a mortgage lending business (as defined in [section 27 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section27&num=0&edition=prelim)) or any person or entity that makes in whole or in part a federally related mortgage loan as defined in section 3 of the Real Estate Settlement Procedures Act of 1974.

Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 20

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 3600 — DNA testing

**(a) In General.—** Upon a written motion by an individual sentenced to imprisonment or death pursuant to a conviction for a Federal offense (referred to in this section as the “applicant”), the court that entered the judgment of conviction shall order DNA testing of specific evidence if the court finds that all of the following apply: (1) The applicant asserts, under penalty of perjury, that the applicant is actually innocent of— (A) the Federal offense for which the applicant is sentenced to imprisonment or death; or (B) another Federal or State offense, if— (i) evidence of such offense was admitted during a Federal sentencing hearing and exoneration of such offense would entitle the applicant to a reduced sentence or new sentencing hearing; and (ii) in the case of a State offense— (I) the applicant demonstrates that there is no adequate remedy under State law to permit DNA testing of the specified evidence relating to the State offense; and (II) to the extent available, the applicant has exhausted all remedies available under State law for requesting DNA testing of specified evidence relating to the State offense. (2) The specific evidence to be tested was secured in relation to the investigation or prosecution of the Federal or State offense referenced in the applicant’s assertion under paragraph (1). (3) The specific evidence to be tested— (A) was not previously subjected to DNA testing and the applicant did not knowingly fail to request DNA testing of that evidence in a prior motion for postconviction DNA testing; or (B) was previously subjected to DNA testing and the applicant is requesting DNA testing using a new method or technology that is substantially more probative than the prior DNA testing. (4) The specific evidenc

Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 3600

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 4241 — Determination of mental competency to

Page 929 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 4241 1 So in original. Does not conform to section catchline. 2 So in original. Probably should be followed by a period. 1 So in original. Probably should be ‘‘stand trial or to undergo postrelease proceedings’’. they shall be reviewable in accordance with the provi- sions of sections 701 through 706 of title 5, United States Code. (d) Actions of the Commission pursuant to para- graphs (1), (2), and (3) of section 4203(b) shall be consid- ered actions committed to agency discretion for pur- poses of section 701(a)(2) of title 5, United States Code. (Added Pub. L. 94–233, § 2, Mar. 15, 1976, 90 Stat. 231.) CHAPTER 313—OFFENDERS WITH MENTAL DISEASE OR DEFECT Sec. 4241. Determination of mental competency to stand trial or to undergo postrelease pro- ceedings.1 4242. Determination of the existence of insanity at the time of the offense. 4243. Hospitalization of a person found not guilty only by reason of insanity. 4244. Hospitalization of a convicted person suf- fering from mental disease or defect. 4245. Hospitalization of an imprisoned person suf- fering from mental disease or defect. 4246. Hospitalization of a person due for release but suffering from mental disease or defect. 4247. General provisions for chapter. 4248. Civil commitment of a sexually dangerous person 2 Editorial Notes AMENDMENTS 2006—Pub. L. 109–248, title III, § 302(1), July 27, 2006, 120 Stat. 619, inserted ‘‘or to undergo postrelease pro- ceedings’’ after ‘‘trial’’ in item 4241 and added item 4248. 1984—Pub. L. 98–473, title II, § 403(a), Oct. 12, 1984, 98 Stat. 2057, substituted ‘‘OFFENDERS WITH MENTAL DISEASE OR DEFECT’’ for ‘‘MENTAL DEFECTIVES’’ in chapter heading, ‘‘Determination of mental com- petency to stand

Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 4241

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