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16 U.S.C. § 1861 — Enforcement

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16 U.S.C. § 1861 — Enforcement

Page 2103 TITLE 16—CONSERVATION § 1861 1990—Subsec. (e). Pub. L. 101–627 designated existing provisions as par. (1) and added par. (2). 1986—Subsec. (c). Pub. L. 99–659, § 109(a)(1), amended second sentence generally. Prior to amendment, second sentence of subsec. (c) read as follows: ‘‘The provisions of the customs laws relating to— ‘‘(1) the disposition of forfeited property, ‘‘(2) the proceeds from the sale of forfeited prop- erty, ‘‘(3) the remission or mitigation of forfeitures, and ‘‘(4) the compromise of claims, shall apply to any forfeiture ordered, and to any case in which forfeiture is alleged to be authorized, under this section, unless such provisions are inconsistent with the purposes, policy, and provisions of this chap- ter.’’ Subsec. (d)(1). Pub. L. 99–659, § 109(a)(2), inserted pro- vision that nothing in this paragraph may be construed to require the Secretary, except in the Secretary’s dis- cretion or pursuant to the order of a court under sec- tion 1861(d) of this title, to release on bond any seized fish or other property or the proceeds from the sale thereof. 1983—Subsec. (a). Pub. L. 97–453 inserted ‘‘(or the fair market value thereof)’’ after ‘‘fish’’ wherever appear- ing. Statutory Notes and Related Subsidiaries CHANGE OF NAME ‘‘Commissioner of U.S. Customs and Border Protec- tion’’ substituted for ‘‘Commissioner of Customs’’ in concluding provisions of subsec. (c) on authority of sec- tion 802(d)(2) of Pub. L. 114–125, set out as a note under section 211 of Title 6, Domestic Security. EFFECTIVE DATE Section effective Mar. 1, 1977, see section 312 of Pub. L. 94–265, formerly set out as a note under section 1857 of this title. TRANSFER OF FUNCTIONS For transfer of functions, personnel, assets, and li- abilities of the U

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Page 2103 TITLE 16—CONSERVATION § 1861 1990—Subsec. (e). Pub. L. 101–627 designated existing provisions as par. (1) and added par. (2). 1986—Subsec. (c). Pub. L. 99–659, § 109(a)(1), amended second sentence generally. Prior to amendment, second sentence of subsec. (c) read as follows: ‘‘The provisions of the customs laws relating to— ‘‘(1) the disposition of forfeited property, ‘‘(2) the proceeds from the sale of forfeited prop- erty, ‘‘(3) the remission or mitigation of forfeitures, and ‘‘(4) the compromise of claims, shall apply to any forfeiture ordered, and to any case in which forfeiture is alleged to be authorized, under this section, unless such provisions are inconsistent with the purposes, policy, and provisions of this chap- ter.’’ Subsec. (d)(1). Pub. L. 99–659, § 109(a)(2), inserted pro- vision that nothing in this paragraph may be construed to require the Secretary, except in the Secretary’s dis- cretion or pursuant to the order of a court under sec- tion 1861(d) of this title, to release on bond any seized fish or other property or the proceeds from the sale thereof. 1983—Subsec. (a). Pub. L. 97–453 inserted ‘‘(or the fair market value thereof)’’ after ‘‘fish’’ wherever appear- ing. Statutory Notes and Related Subsidiaries CHANGE OF NAME ‘‘Commissioner of U.S. Customs and Border Protec- tion’’ substituted for ‘‘Commissioner of Customs’’ in concluding provisions of subsec. (c) on authority of sec- tion 802(d)(2) of Pub. L. 114–125, set out as a note under section 211 of Title 6, Domestic Security. EFFECTIVE DATE Section effective Mar. 1, 1977, see section 312 of Pub. L. 94–265, formerly set out as a note under section 1857 of this title. TRANSFER OF FUNCTIONS For transfer of functions, personnel, assets, and li- abilities of the United States Customs Service of the Department of the Treasury, including functions of the Secretary of the Treasury relating thereto, to the Sec- retary of Homeland Security, and for treatment of re- lated references, see sections 203(1), 551(d), 552(d), and 557 of Title 6, Domestic Security, and the Department of Homeland Security Reorganization Plan of Novem- ber 25, 2002, as modified, set out as a note under section 542 of Title 6. For establishment of U.S. Customs and Border Protection in the Department of Homeland Se- curity, treated as if included in Pub. L. 107–296 as of Nov. 25, 2002, see section 211 of Title 6, as amended gen- erally by Pub. L. 114–125, and section 802(b) of Pub. L. 114–125, set out as a note under section 211 of Title 6. § 1861. Enforcement (a) Responsibility The provisions of this chapter shall be en- forced by the Secretary and the Secretary of the department in which the Coast Guard is oper- ating. Such Secretaries may, by agreement, on a reimbursable basis or otherwise, utilize the per- sonnel, services, equipment (including aircraft and vessels), and facilities of any other Federal agency, including all elements of the Depart- ment of Defense, and of any State agency, in the performance of such duties. (b) Powers of authorized officers (1) Any officer who is authorized (by the Sec- retary, the Secretary of the department in which the Coast Guard is operating, or the head of any Federal or State agency which has en- tered into an agreement with such Secretaries under subsection (a)) to enforce the provisions of this chapter may— (A) with or without a warrant or other proc- ess— (i) arrest any person, if he has reasonable cause to believe that such person has com- mitted an act prohibited by section 1857 of this title; (ii) board, and search or inspect, any fish- ing vessel which is subject to the provisions of this chapter; (iii) seize any fishing vessel (together with its fishing gear, furniture, appurtenances, stores, and cargo) used or employed in, or with respect to which it reasonably appears that such vessel was used or employed in, the violation of any provision of this chap- ter; (iv) seize any fish (wherever found) taken or retained in violation of any provision of this chapter; (v) seize any other evidence related to any violation of any provision of this chapter; and (vi) access, directly or indirectly, for en- forcement purposes any data or information required to be provided under this sub- chapter or regulations under this sub- chapter, including data from vessel moni- toring systems, satellite-based maritime dis- tress and safety systems, or any similar sys- tem, subject to the confidentiality provi- sions of section 1881a of this title; (B) execute any warrant or other process issued by any court of competent jurisdiction; and (C) exercise any other lawful authority. (2) Subject to the direction of the Secretary, a person charged with law enforcement respon- sibilities by the Secretary who is performing a duty related to enforcement of a law regarding fisheries or other marine resources may make an arrest without a warrant for an offense against the United States committed in his presence, or for a felony cognizable under the laws of the United States, if he has reasonable grounds to believe that the person to be arrested has committed or is committing a felony. The arrest authority described in the preceding sen- tence may be conferred upon an officer or em- ployee of a State agency, subject to such condi- tions and restrictions as are set forth by agree- ment between the State agency, the Secretary, and, with respect to enforcement operations within the exclusive economic zone, the Sec- retary of the department in which the Coast Guard is operating. (c) Issuance of citations If any officer authorized to enforce the provi- sions of this chapter (as provided for in this sec- tion) finds that a fishing vessel is operating or has been operated in violation of any provision of this chapter, such officer may, in accordance with regulations issued jointly by the Secretary and the Secretary of the department in which the Coast Guard is operating, issue a citation to the owner or operator of such vessel in lieu of proceeding under subsection (b). If a permit has Page 2104 TITLE 16—CONSERVATION § 1861 been issued pursuant to this chapter for such vessel, such officer shall note the issuance of any citation under this subsection, including the date thereof and the reason therefor, on the permit. The Secretary shall maintain a record of all citations issued pursuant to this subsection. (d) Jurisdiction of courts The district courts of the United States shall have exclusive jurisdiction over any case or con- troversy arising under the provisions of this chapter. In the case of Hawaii or any possession of the United States in the Pacific Ocean, the appropriate court is the United States District Court for the District of Hawaii, except that in the case of Guam and Wake Island, the appro- priate court is the United States District Court for the District of Guam, and in the case of the Northern Mariana Islands, the appropriate court is the United States District Court for the Dis- trict of the Northern Mariana Islands. Any such court may, at any time— (1) enter restraining orders or prohibitions; (2) issue warrants, process in rem, or other process; (3) prescribe and accept satisfactory bonds or other security; and (4) take such other actions as are in the in- terest of justice. (e) Payment of storage, care, and other costs (1) Notwithstanding any other provision of law, the Secretary or the Secretary of the Treasury may pay from sums received as fines, penalties, and forfeitures of property for viola- tions of any provisions of this chapter or of any other marine resource law enforced by the Sec- retary, including the Lacey Act Amendments of 1981 (16 U.S.C. 3371 et seq.)— (A) the reasonable and necessary costs in- curred in providing temporary storage, care, and maintenance of seized fish or other prop- erty pending disposition of any civil or crimi- nal proceeding alleging a violation of any pro- vision of this chapter or any other marine re- source law enforced by the Secretary with re- spect to that fish or other property; (B) a reward of not less than 20 percent of the penalty collected or $20,000, whichever is the lesser amount, to any person who fur- nishes information which leads to an arrest, conviction, civil penalty assessment, or for- feiture of property for any violation of any provision of this chapter or any other marine resource law enforced by the Secretary; (C) any expenses directly related to inves- tigations and civil or criminal enforcement proceedings, including any necessary expenses for equipment, training, travel, witnesses, and contracting services directly related to such investigations or proceedings; (D) any valid liens or mortgages against any property that has been forfeited; (E) claims of parties in interest to property disposed of under section 1612(b) of title 19, as made applicable by section 1860(c) of this title or by any other marine resource law enforced by the Secretary, to seizures made by the Sec- retary, in amounts determined by the Sec- retary to be applicable to such claims at the time of seizure; and (F) reimbursement to any Federal or State agency, including the Coast Guard, for serv- ices performed, or personnel, equipment, or fa- cilities utilized, under any agreement with the Secretary entered into pursuant to subsection (a), or any similar agreement authorized by law. (2) Any person found in an administrative or judicial proceeding to have violated this chapter or any other marine resource law enforced by the Secretary shall be liable for the cost in- curred in the sale, storage, care, and mainte- nance of any fish or other property lawfully seized in connection with the violation. (f) Enforcement of Northeast Multispecies Fish- ery Management Plan (1) Enforcement agreements Beginning not later than October 1, 1993, the Secretary shall, if requested by the Governor of a State represented on the New England Fishery Management Council, enter into an agreement under subsection (a), with each of the States represented on such Council, that authorizes the marine law enforcement agency of such State to perform duties of the Sec- retary relating to enforcement of the North- east Multispecies Fishery Management Plan. (2) Reimbursement An agreement with a State under this sub- section shall provide, subject to the avail- ability of appropriations, for reimbursement of the State for expenses incurred in detection and prosecution of violations of any fishery management plan approved by the Secretary. (3) Coast Guard enforcement working group (A) Establishment The Commander of the First Coast Guard District shall establish an informal fisheries enforcement working group to improve the overall compliance with and effectiveness of the regulations issued under the Northeast Multispecies Fishery Management Plan. (B) Membership The working group shall consist of mem- bers selected by the Commander, and shall include— (i) individuals who are representatives of various fishing ports located in the States represented on the New England Fishery Management Council; (ii) captains of fishing vessels that oper- ate in waters under the jurisdiction of that Council; and (iii) other individuals the Commander considers appropriate. (C) Non-Federal status of working group members An individual shall not receive any com- pensation for, and shall not be considered to be a Federal employee based on, membership in the working group. (D) Meetings The working group shall meet, at the call of the Commander, at least 4 times each year. The meetings shall be held at various major fishing ports in States represented on the New England Fishery Management Council, as specified by the Commander. Page 2105 TITLE 16—CONSERVATION § 1861 (4) Use of fines and penalties Amounts available to the Secretary under this chapter which are attributable to fines and penalties imposed for violations of the Northeast Multispecies Fishery Management Plan shall be used by the Secretary pursuant to this section to enforce that Plan. (g) Enforcement in Pacific Insular Areas The Secretary, in consultation with the Gov- ernors of the Pacific Insular Areas and the West- ern Pacific Council, shall to the extent prac- ticable support cooperative enforcement agree- ments between Federal and Pacific Insular Area authorities. (h) Joint enforcement agreements (1) In general The Governor of an eligible State may apply to the Secretary for execution of a joint en- forcement agreement with the Secretary that will authorize the deputization and funding of State law enforcement officers with marine law enforcement responsibilities to perform duties of the Secretary relating to law en- forcement provisions under this subchapter or any other marine resource law enforced by the Secretary. Upon receiving an application meeting the requirements of this subsection, the Secretary may enter into a joint enforce- ment agreement with the requesting State. (2) Eligible State A State is eligible to participate in the coop- erative enforcement agreements under this section if it is in, or bordering on, the Atlantic Ocean (including the Caribbean Sea), the Pa- cific Ocean, the Arctic Ocean, the Gulf of Mex- ico, Long Island Sound, or 1 or more of the Great Lakes. (3) Requirements Joint enforcement agreements executed under paragraph (1)— (A) shall be consistent with the purposes and intent of this section to the extent ap- plicable to the regulated activities; (B) may include specifications for joint management responsibilities as provided by section 1525 of title 15; and (C) shall provide for confidentiality of data and information submitted to the State under section 1881a of this title. (4) Allocation of funds The Secretary shall include in each joint en- forcement agreement an allocation of funds to assist in management of the agreement. The allocation shall be fairly distributed among all eligible States participating in cooperative en- forcement agreements under this subsection, based upon consideration of Federal marine enforcement needs, the specific marine con- servation enforcement needs of each partici- pating eligible State, and the capacity of the State to undertake the marine enforcement mission and assist with enforcement needs. The agreement may provide for amounts to be withheld by the Secretary for the cost of any technical or other assistance provided to the State by the Secretary under the agreement. (i) Improved data sharing (1) In general Notwithstanding any other provision of this chapter, as soon as practicable but no later than 21 months after January 12, 2007, the Sec- retary shall implement data-sharing measures to make any data required to be provided by this chapter from satellite-based maritime distress and safety systems, vessel monitoring systems, or similar systems— (A) directly accessible by State enforce- ment officers authorized under subsection (a) of this section; and (B) available to a State management agen- cy involved in, or affected by, management of a fishery if the State has entered into an agreement with the Secretary under section 1881a(b)(1)(B) of this title. (2) Agreement required The Secretary shall promptly enter into an agreement with a State under section 1881a(b)(1)(B) of this title if— (A) the Attorney General or highest rank- ing legal officer of the State provides a writ- ten opinion or certification that State law allows the State to maintain the confiden- tiality of information required by Federal law to be kept confidential; or (B) the Secretary is provided other reason- able assurance that the State can and will protect the identity or business of any per- son to which such information relates. (j) Definitions For purposes of this section— (1) The term ‘‘provisions of this chapter’’ in- cludes (A) any regulation or permit issued pur- suant to this chapter, and (B) any provision of, or regulation issued pursuant to, any inter- national fishery agreement under which for- eign fishing is authorized by section 1821(b) or (c) of this title, or section 1824(d) of this title, with respect to fishing subject to the exclusive fishery management authority of the United States. (2) The term ‘‘violation of any provision of this chapter’’ includes (A) the commission of any act prohibited by section 1857 of this title, and (B) the violation of any regulation, per- mit, or agreement referred to in paragraph (1). (Pub. L. 94–265, title III, § 311, Apr. 13, 1976, 90 Stat. 358; Pub. L. 96–470, title II, § 209(e), Oct. 19, 1980, 94 Stat. 2245; Pub. L. 97–453, §§ 13, 15(c), Jan. 12, 1983, 96 Stat. 2491, 2493; Pub. L. 99–659, title I, §§ 101(c)(2), 109(b), Nov. 14, 1986, 100 Stat. 3707, 3714; Pub. L. 101–627, title I, § 117, Nov. 28, 1990, 104 Stat. 4456; Pub. L. 102–251, title III, § 301(i), Mar. 9, 1992, 106 Stat. 64; Pub. L. 102–567, title IX, § 901, Oct. 29, 1992, 106 Stat. 4316; Pub. L. 104–297, title I, § 115, Oct. 11, 1996, 110 Stat. 3599; Pub. L. 109–479, title I, § 111(a), Jan. 12, 2007, 120 Stat. 3596; Pub. L. 114–120, title VI, § 609, Feb. 8, 2016, 130 Stat. 83.) AMENDMENT OF SUBSECTION (b)(2) Pub. L. 102–251, title III, §§ 301(i), 308, Mar. 9, 1992, 106 Stat. 64, 66, provided that, effective on the date on which the Agreement between the United States and the Union of Soviet Socialist Republics on the Maritime Boundary, signed Page 2106 TITLE 16—CONSERVATION § 1861 June 1, 1990, enters into force for the United States, with authority to prescribe implementing regulations effective Mar. 9, 1992, but with no such regulation to be effective until the date on which the Agreement enters into force for the United States, subsection (b)(2) is amended by inserting ‘‘and special areas,’’ after ‘‘exclusive economic zone’’. Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 94–265, Apr. 13, 1976, 90 Stat. 331, known as the Magnuson-Stevens Fishery Con- servation and Management Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 1801 of this title and Tables. The Lacey Act Amendments of 1981, referred to in subsec. (e), is Pub. L. 97–79, Nov. 16, 1981, 95 Stat. 1073, which is classified principally to chapter 53 (§ 3371 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under sec- tion 3371 of this title and Tables. AMENDMENTS 2016—Subsec. (d). Pub. L. 114–120, in introductory pro- visions, substituted ‘‘In the case of Hawaii or any pos- session of the United States in the Pacific Ocean, the appropriate court is the United States District Court for the District of Hawaii, except that in the case of Guam and Wake Island, the appropriate court is the United States District Court for the District of Guam, and in the case of the Northern Mariana Islands, the appropriate court is the United States District Court for the District of the Northern Mariana Islands.’’ for ‘‘In the case of Guam or any possession of the United States in the Pacific Ocean, the appropriate court is the United States District Court for the District of Guam, except that in the case of American Samoa, the appropriate court is the United States District Court for the District of Hawaii, and except that in the case of the Northern Mariana Islands, the appropriate court is the United States District Court for the District of the Northern Mariana Islands.’’ 2007—Subsec. (b)(1)(A)(vi). Pub. L. 109–479, § 111(a)(1)–(3), added cl. (vi). Subsecs. (h) to (j). Pub. L. 109–479, § 111(a)(4), (5), added subsecs. (h) and (i) and redesignated former sub- sec. (h) as (j). 1996—Subsec. (d). Pub. L. 104–297, § 115(a)(2), inserted ‘‘, and except that in the case of the Northern Mariana Islands, the appropriate court is the United States Dis- trict Court for the District of the Northern Mariana Is- lands’’ after ‘‘District of Hawaii’’. Pub. L. 104–297, § 115(a)(1), which directed substitution of ‘‘Guam or any’’ for ‘‘Guam, any Commonwealth, ter- ritory, or’’, was executed by making the substitution for ‘‘Guam, and any Commonwealth, territory, or’’, to reflect the probable intent of Congress. Subsec. (e)(1). Pub. L. 104–297, § 115(b)(1), substituted ‘‘marine resource law’’ for ‘‘fishery resource law’’ in in- troductory provisions and in subpars. (A) and (B). Subsec. (e)(1)(B). Pub. L. 104–297, § 115(b)(2), inserted ‘‘of not less than 20 percent of the penalty collected or $20,000, whichever is the lesser amount,’’ after ‘‘re- ward’’. Subsec. (e)(1)(E). Pub. L. 104–297, § 115(b)(3), added sub- par. (E) and struck out former subpar. (E) which read as follows: ‘‘claims of parties in interest to property disposed of under section 1612(b) of title 19 or under other provisions of the customs laws, as made applica- ble by section 1860(c) of this title to seizures made by the Secretary under this chapter, in amounts deter- mined by the Secretary to be applicable to such claims at the time of seizure; and’’. Subsec. (e)(2). Pub. L. 104–297, § 115(c), amended par. (2) generally. Prior to amendment, par. (2) read as fol- lows: ‘‘Any person assessed a civil penalty for, or con- victed of, any violation of this chapter shall be liable for the cost incurred in storage, care, and maintenance of any fish or other property seized in connection with the violation.’’ Subsec. (g). Pub. L. 104–297, § 115(d), added subsec. (g). Former subsec. (g) redesignated (h). Subsec. (h). Pub. L. 104–297, § 115(d), redesignated sub- sec. (g) as (h). Subsec. (h)(1). Pub. L. 104–297, § 115(e), which directed amendment of subsec. (i)(1) by substituting ‘‘1821(b) or (c) of this title, or section 1824(d) of this title,’’ for ‘‘1821(b), (c) of this title,’’, was executed by making the substitution for ‘‘1821(b) or (c) of this title’’ in subsec. (h)(1) to reflect the probable intent of Congress because this section does not contain a subsec. (i). 1992—Subsecs. (f), (g). Pub. L. 102–567 added subsec. (f) and redesignated former subsec. (f) as (g). 1990—Subsec. (e). Pub. L. 101–627 amended subsec. (e) generally. Prior to amendment, subsec. (e) read as fol- lows: ‘‘Notwithstanding any other provision of law, after September 30, 1986, the Secretary or the Secretary of the Treasury may pay from sums received as fines, penalties, or forfeitures of property for violations of any provision of this chapter— ‘‘(1) the reasonable and necessary costs incurred in providing temporary storage, care, and maintenance of seized fish or other property pending disposition of any civil or criminal proceeding alleging a violation of any provision of this chapter with respect to that fish or other property; and ‘‘(2) a reward to any person who furnishes informa- tion which leads to an arrest, conviction, civil pen- alty assessment, or forfeiture of property for any vio- lation of any provision of this chapter. Any person assessed a civil penalty for, or convicted of, any violation of any provision of this chapter shall be liable for the cost incurred in storage, care, and main- tenance of any fish or other property seized in connec- tion with the violation concerned.’’ 1986—Subsec. (b)(2). Pub. L. 99–659, § 101(c)(2), sub- stituted ‘‘exclusive economic zone’’ for ‘‘fishery con- servation zone’’. Subsecs. (e), (f). Pub. L. 99–659, § 109(b), added subsec. (e) and redesignated former subsec. (e) as (f). 1983—Subsec. (a). Pub. L. 97–453, § 15(c), struck out provision that the Secretaries were to report annually on June 30, to each committee of the Congress listed in section 1823(b) of this title and to the Councils, on the degree and extent of known and estimated compliance with the provisions of this chapter during the preceding calendar year. Subsec. (b)(1). Pub. L. 97–453, § 13(1), designated exist- ing provisions as par. (1). Subsec. (b)(1)(A). Pub. L. 97–453, § 13(2), (3), redesig- nated former par. (1) as subpar. (A) and, in subpar. (A) as redesignated, redesignated former subpars. (A) to (E) as cls. (i) to (v), respectively. Subsec. (b)(1)(B), (C). Pub. L. 97–453, § 13(2), redesig- nated former pars. (2) and (3) as subpars. (B) and (C), re- spectively. Subsec. (b)(2). Pub. L. 97–453, § 13(4), added par. (2). 1980—Subsec. (a). Pub. L. 96–470 substituted ‘‘annually on June 30’’ for ‘‘semiannually’’ and inserted ‘‘during the preceding calendar year’’ after ‘‘with the provisions of this chapter’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1992 AMENDMENT Amendment by Pub. L. 102–251 effective on date on which Agreement between United States and Union of Soviet Socialist Republics on the Maritime Boundary, signed June 1, 1990, enters into force for United States, with authority to prescribe implementing regulations effective Mar. 9, 1992, but with no such regulation to be effective until date on which Agreement enters into force for United States, see section 308 of Pub. L. 102–251, set out as a note under section 773 of this title. Page 2107 TITLE 16—CONSERVATION § 1861a EFFECTIVE DATE Section effective Mar. 1, 1977, see section 312 of Pub. L. 94–265, formerly set out as a note under section 1857 of this title. TRANSFER OF FUNCTIONS For transfer of authorities, functions, personnel, and assets of the Coast Guard, including the authorities and functions of the Secretary of Transportation relat- ing thereto, to the Department of Homeland Security, and for treatment of related references, see sections 468(b), 551(d), 552(d), and 557 of Title 6, Domestic Secu- rity, and the Department of Homeland Security Reor- ganization Plan of November 25, 2002, as modified, set out as a note under section 542 of Title 6. FISHERIES ENFORCEMENT ASSET FORFEITURE FUND AND SANCTUARIES ENFORCEMENT ASSET FORFEITURE FUND Pub. L. 112–55, div. B, title I, §§ 110, 111, Nov. 18, 2011, 125 Stat. 602, provided that: ‘‘SEC. 110. There is established in the Treasury a non- interest bearing fund to be known as the ‘Fisheries En- forcement Asset Forfeiture Fund’, which shall consist of all sums received as fines, penalties, and forfeitures of property for violations of any provisions of 16 U.S.C. chapter 38 or of any other marine resource law enforced by the Secretary of Commerce, including the Lacey Act Amendments of 1981 (16 U.S.C. 3371 et seq.) and with the exception of collections pursuant to 16 U.S.C. 1437, which are currently deposited in the Operations, Re- search, and Facilities account: Provided, That all unob- ligated balances that have been collected pursuant to 16 U.S.C. 1861 or any other marine resource law en- forced by the Secretary of Commerce with the excep- tion of 16 U.S.C. 1437 shall be transferred from the Oper- ations, Research, and Facilities account into the Fish- eries Enforcement Asset Forfeiture Fund and shall re- main available until expended. ‘‘SEC. 111. There is established in the Treasury a non- interest bearing fund to be known as the ‘Sanctuaries Enforcement Asset Forfeiture Fund’, which shall con- sist of all sums received as fines, penalties, and forfeit- ures of property for violations of any provisions of 16 U.S.C. chapter 38, which are currently deposited in the Operations, Research, and Facilities account: Provided, That all unobligated balances that have been collected pursuant to 16 U.S.C. 1437 shall be transferred from the Operations, Research, and Facilities account into the Sanctuaries Enforcement Asset Forfeiture Fund and shall remain available until expended.’’ ACTION AGAINST VESSELS AND VESSEL OWNERS EN- GAGED IN ILLEGAL, UNREPORTED, OR UNREGULATED FISHING Pub. L. 110–161, div. B, title I, § 113, Dec. 26, 2007, 121 Stat. 1896, provided that: ‘‘(a) The Secretary of Commerce may— ‘‘(1) develop, maintain, and make public a list of vessels and vessel owners engaged in illegal, unre- ported, or unregulated fishing, including vessels or vessel owners identified by an international fishery management organization, whether or not the United States is a party to the agreement establishing such organization; and ‘‘(2) take appropriate action against listed vessels and vessel owners, including action against fish, fish parts, or fish products from such vessels, in accord- ance with applicable United States law and con- sistent with applicable international law, including principles, rights, and obligations established in ap- plicable international fishery management and trade agreements. ‘‘(b) Action taken by the Secretary under subsection (a)(2) that include measures to restrict use of or access to ports or port services shall apply to all ports of the United States and its territories. ‘‘(c) The Secretary may promulgate regulations to implement this section.’’ INTEGRATION OF VESSEL MONITORING SYSTEM DATA Pub. L. 109–241, title VIII, § 803, July 11, 2006, 120 Stat. 563, provided that: ‘‘The Secretary of the department in which the Coast Guard is operating shall integrate ves- sel monitoring system data into its maritime oper- ations databases for the purpose of improving moni- toring and enforcement of Federal fisheries laws and work with the Under Secretary of Commerce for Oceans and Atmosphere to ensure effective use of such data for monitoring and enforcement.’’ AGREEMENT TO MAKE MORE EFFECTIVE ENFORCEMENT OF DOMESTIC LAWS AND INTERNATIONAL AGREEMENTS Pub. L. 102–582, title II, § 202, Nov. 2, 1992, 106 Stat. 4905, provided that not later than six months after Nov. 2, 1992, the Secretary of the department in which the Coast Guard is operating, the Secretary of Commerce, and the Secretary of Defense were to enter into an agreement under subsec. (a) of this section to make more effective the enforcement of domestic laws and international agreements that conserve and manage living marine resources of the United States. § 1861a. Transition to sustainable fisheries (a) Fishery resource disaster relief (1) Definitions In this subsection: (A) Allowable cause The term ‘‘allowable cause’’ means a nat- ural cause, discrete anthropogenic cause, or undetermined cause, including a cause that occurred not more than 5 years prior to the date of a request for a fishery resource dis- aster determination that affected such appli- cable fishery. (B) Anthropogenic cause The term ‘‘anthropogenic cause’’ means an anthropogenic event, such as an oil spill or spillway opening— (i) that could not have been addressed or prevented by fishery management meas- ures; and (ii) that is otherwise beyond the control of fishery managers to mitigate through conservation and management measures, including regulatory restrictions imposed as a result of judicial action or to protect human health or marine animals, plants, or habitats. (C) Fishery resource disaster The term ‘‘fishery resource disaster’’ means a disaster that is determined by the Secretary in accordance with this subsection and— (i) is an unexpected large decrease in fish stock biomass or other change that results in significant loss of access to the fishery resource, which may include loss of fishing vessels and gear for a substantial period of time and results in significant revenue loss or negative subsistence impact due to an allowable cause; and (ii) does not include— (I) reasonably predictable, foreseeable, and recurrent fishery cyclical variations in species distribution or stock abun- dance; or (II) reductions in fishing opportunities resulting from conservation and manage- ment measures taken pursuant to this chapter.

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

16 U.S.C. § 1437 — Enforcement

**(a) In general** The Secretary shall conduct such enforcement activities as are necessary and reasonable to carry out this chapter. **(b) Powers of authorized officers** Any person who is authorized to enforce this chapter may— (1) board, search, inspect, and seize any vessel suspected of being used to violate this chapter or any regulation or permit issued under this chapter and any equipment, stores, and cargo of such vessel; (2) seize wherever found any sanctuary resource taken or retained in violation of this chapter or any regulation or permit issued under this chapter; (3) seize any evidence of a violation of this chapter or of any regulation or permit issued under this chapter; (4) execute any warrant or other process issued by any court of competent jurisdiction; (5) exercise any other lawful authority; and (6) arrest any person, if there is reasonable cause to believe that such person has committed an act prohibited by [section 1436(3) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title16-section1436/3&num=0&edition=prelim). **(c) Criminal offenses** (1) **Offenses** — A person is guilty of an offense under this subsection if the person commits any act prohibited by [section 1436(3) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title16-section1436/3&num=0&edition=prelim). (2) **Punishment** — Any person that is guilty of an offense under this subsection— (A) except as provided in subparagraph (B), shall be fined under title 18, imprisoned for not more than 6 months, or both; or (B) in the case of a person who in the commission of such an offense uses a dangerous weapon, engages in conduct that causes bodily injury to any person authorized to enforce this chapter or any person authoriz

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

16 U.S.C. § 1437 — Enforcement

Page 1857 TITLE 16—CONSERVATION § 1437 1 So in original. Probably should be ‘‘multilateral’’. to make necessary arrangements for the protec- tion of any national marine sanctuary and to promote the purposes for which the sanctuary is established. (c) International cooperation The Secretary, in consultation with the Sec- retary of State and other appropriate Federal agencies, shall cooperate with other govern- ments and international organizations in fur- therance of the purposes and policies of this chapter and consistent with applicable regional and mutilateral 1 arrangements for the protec- tion and management of special marine areas. (Pub. L. 92–532, title III, § 305, as added Pub. L. 98–498, title I, § 102, Oct. 19, 1984, 98 Stat. 2302; amended Pub. L. 102–587, title II, § 2105, Nov. 4, 1992, 106 Stat. 5043.) Editorial Notes AMENDMENTS 1992—Pub. L. 102–587, § 2105(b), substituted ‘‘; international negotiations and cooperation’’ for ‘‘and international negotiations’’ in section catchline. Subsec. (a). Pub. L. 102–587, § 2105(a)(1), substituted ‘‘This chapter and the regulations’’ for ‘‘The regula- tions’’ and inserted ‘‘or be enforced against’’ after ‘‘apply to’’. Subsec. (c). Pub. L. 102–587, § 2105(a)(2), added subsec. (c). Statutory Notes and Related Subsidiaries INTERNATIONAL COOPERATION For direction that the Secretary of State seek effec- tive international action and cooperation through the development of appropriate international rules and reg- ulations in support of the policy of this chapter and chapter 27 of Title 33, Navigation and Navigable Wa- ters, see section 1419 of Title 33. § 1436. Prohibited activities It is unlawful for any person to— (1) destroy, cause the loss of, or injure any sanctuary resource managed under la

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

16 U.S.C. § 1861 — Enforcement

**(a) Responsibility** The provisions of this chapter shall be enforced by the Secretary and the Secretary of the department in which the Coast Guard is operating. Such Secretaries may, by agreement, on a reimbursable basis or otherwise, utilize the personnel, services, equipment (including aircraft and vessels), and facilities of any other Federal agency, including all elements of the Department of Defense, and of any State agency, in the performance of such duties. **(b) Powers of authorized officers** (1) Any officer who is authorized (by the Secretary, the Secretary of the department in which the Coast Guard is operating, or the head of any Federal or State agency which has entered into an agreement with such Secretaries under subsection (a)) to enforce the provisions of this chapter may— (A) with or without a warrant or other process— (i) arrest any person, if he has reasonable cause to believe that such person has committed an act prohibited by [section 1857 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title16-section1857&num=0&edition=prelim); (ii) board, and search or inspect, any fishing vessel which is subject to the provisions of this chapter; (iii) seize any fishing vessel (together with its fishing gear, furniture, appurtenances, stores, and cargo) used or employed in, or with respect to which it reasonably appears that such vessel was used or employed in, the violation of any provision of this chapter; (iv) seize any fish (wherever found) taken or retained in violation of any provision of this chapter; (v) seize any other evidence related to any violation of any provision of this chapter; and (vi) access, directly or indirectly, for enforcement purposes any data or information required to be

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

16 U.S.C. § 3371 — Definitions

For the purposes of this chapter: **(a) Breed.—** The term “breed” means to facilitate propagation or reproduction (whether intentionally or negligently), or to fail to prevent propagation or reproduction. **(b)** The term “fish or wildlife” means any wild animal, whether alive or dead, including without limitation any wild mammal, bird, reptile, amphibian, fish, mollusk, crustacean, arthropod, coelenterate, or other invertebrate, whether or not bred, hatched, or born in captivity, and includes any part, product, egg, or offspring thereof. **(c)** The term “import” means to land on, bring into, or introduce into, any place subject to the jurisdiction of the United States, whether or not such landing, bringing, or introduction constitutes an importation within the meaning of the customs laws of the United States. **(d)** The term “Indian tribal law” means any regulation of, or other rule of conduct enforceable by, any Indian tribe, band, or group but only to the extent that the regulation or rule applies within Indian country as defined in [section 1151 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1151&num=0&edition=prelim). **(e)** The terms “law,” “treaty,” “regulation,” and “Indian tribal law” mean laws, treaties, regulations or Indian tribal laws which regulate the taking, possession, importation, exportation, transportation, or sale of fish or wildlife or plants. **(f)** The term “person” includes any individual, partnership, association, corporation, trust, or any officer, employee, agent, department, or instrumentality of the Federal Government or of any State or political subdivision thereof, or any other entity subject to the jurisdiction of the United States. **(g) Plant.—** (1) **In general.—** — The terms “p

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

16 U.S.C. § 3371 — Definitions

Page 2285 TITLE 16—CONSERVATION § 3371 § 3343. Construction with fishery conservation and management provisions (a) Consistency Nothing in this chapter shall be construed as affecting the provisions of title III of the Mag- nuson-Stevens Fishery Conservation and Man- agement Act [16 U.S.C. 1851 et seq.] as it applies with respect to fishery management plans and their application to any fishery, except that the Pacific Fishery Management Council shall en- sure that existing and future fishery manage- ment plans are consistent with any rec- ommended program approved under section 3311 of this title and any enhancement plan under subchapter III. (b) Fleet mobility The Secretary of Commerce in coordination with the Pacific Fishery Management Council in its salmon management plan shall ensure that the fishing effort reduction that results from the fleet adjustment program of subchapter IV and the license moratorium of the State of Washington is not replaced by new fishing effort from outside such State. (Pub. L. 96–561, title I, § 142, title II, § 238(b), Dec. 22, 1980, 94 Stat. 3286, 3300; Pub. L. 104–208, div. A, title I, § 101(a) [title II, § 211(b)], Sept. 30, 1996, 110 Stat. 3009, 3009–41.) Editorial Notes REFERENCES IN TEXT The Magnuson-Stevens Fishery Conservation and Management Act, referred to in subsec. (a), is Pub. L. 94–265, Apr. 13, 1976, 90 Stat. 331. Title III of the Act is classified generally to subchapter IV (§ 1851 et seq.) of chapter 38 of this title. For complete classification of this Act to the Code, see Short Title note set out under section 1801 of this title and Tables. AMENDMENTS 1996—Subsec. (a). Pub. L. 104–208 substituted ‘‘Magnu- son-Stevens Fishery’’ for ‘‘Magnuson Fishery’’. 1980—Subsec. (a). Pub. L. 96–

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