28 U.S.C. § 2635 — Filing of official documents

Page 630 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 2635 (Added Pub. L. 96–417, title III, § 301, Oct. 10, 1980, 94 Stat. 1733.) Editorial Notes PRIOR PROVISIONS A prior section 2634, acts June 25, 1948, ch. 646, 62 Stat. 981; June 2, 1970, Pub. L. 91–271, title I, § 115, 84 Stat. 280, related to notice, prior to the general revi- sion of this chapter by Pub. L. 96–417. See section 2634 of this title. § 2635. Filing of official documents (a) In any action commenced in the Court of International Trade contesting the denial of a protest under section 515 of the Tariff Act of 1930 or the denial of a petition under section 516 of such Act, the Customs Service, as prescribed by the rules of the court, shall file with the clerk of the court, as part of the official record, any document, paper, information or data relating to the entry of merchandise and the administra- tive determination that is the subject of the protest or petition. (b)(1) In any civil action commenced in the Court of International Trade under section 516A of the Tariff Act of 1930, within forty days or within such other period of time as the court may specify, after the date of service of a com- plaint on the administering authority estab- lished to administer title VII of the Tariff Act of 1930 or the United States International Trade Commission, the administering authority or the Commission shall transmit to the clerk of the court the record of such action, as prescribed by the rules of the court. The record shall, unless otherwise stipulated by the parties, consist of— (A) a copy of all information presented to or obtained by the administering authority or the Commission during the course of the ad- ministrative proceedings, including all gov- ernmental memoranda pertaining to the case and the record of ex parte meetings required to be maintained by section 777(a)(3) of the Tariff Act of 1930; and (B)(i) a copy of the determination and the facts and conclusions of law upon which such determination was based, (ii) all transcripts or records of conferences or hearings, and (iii) all notices published in the Federal Register. (2) The administering authority or the Com- mission shall identify and transmit under seal to the clerk of the court any document, com- ment, or information that is accorded confiden- tial or privileged status by the Government agency whose action is being contested and that is required to be transmitted to the clerk under paragraph (1) of this subsection. Any such docu- ment, comment, or information shall be accom- panied by a nonconfidential description of the nature of the material being transmitted. The confidential or privileged status of such mate- rial shall be preserved in the civil action, but the court may examine the confidential or privi- leged material in camera and may make such material available under such terms and condi- tions as the court may order. (c) Within fifteen days, or within such other period of time as the Court of International Trade may specify, after service of a summons and complaint in a civil action involving an ap- plication for an order directing the admin- istering authority or the International Trade Commission to make confidential information available under section 777(c)(2) of the Tariff Act of 1930, the administering authority or the Com- mission shall transmit under seal to the clerk of the Court of International Trade, as prescribed by its rules, the confidential information in- volved, together with pertinent parts of the record. Such information shall be accompanied by a nonconfidential description of the nature of the information being transmitted. The con- fidential status of such information shall be pre- served in the civil action, but the court may ex- amine the confidential information in camera and may make such information available under a protective order consistent with section 777(c)(2) of the Tariff Act of 1930. (d)(1) In any other civil action in the Court of International Trade in which judicial review is to proceed upon the basis of the record made be- fore an agency, the agency shall, within forty days or within such other period of time as the court may specify, after the date of service of the summons and complaint upon the agency, transmit to the clerk of the court, as prescribed by its rules— (A) a copy of the contested determination and the findings or report upon which such de- termination was based; (B) a copy of any reported hearings or con- ferences conducted by the agency; and (C) any documents, comments, or other pa- pers filed by the public, interested parties, or governments with respect to the agency’s ac- tion. (2) The agency shall identify and transmit under seal to the clerk of the court any docu- ment, comment, or other information that was obtained on a confidential basis and that is re- quired to be transmitted to the clerk under paragraph (1) of this subsection. Any such docu- ment, comment, or information shall include a nonconfidential description of the nature of the material being transmitted. The confidential or privileged status of such material shall be pre- served in the civil action, but the court may ex- amine such material in camera and may make such material available under such terms and conditions as the court may order. (3) The parties may stipulate that fewer docu- ments, comments, or other information than those specified in paragraph (1) of this sub- section shall be transmitted to the clerk of the court. (Added Pub. L. 96–417, title III, § 301, Oct. 10, 1980, 94 Stat. 1733; amended Pub. L. 103–182, title VI, § 684(d), Dec. 8, 1993, 107 Stat. 2219.) Editorial Notes REFERENCES IN TEXT The Tariff Act of 1930, referred to in subsecs. (a), (b)(1), and (c), is act June 17, 1930, ch. 497, 46 Stat. 590. Title VII of the Tariff Act of 1930 is classified generally to subtitle IV (§ 1671 et seq.) of chapter 4 of Title 19, Customs Duties. Sections 515, 516, 516A, and 777 of the Tariff Act of 1930 are classified to sections 1515, 1516, 1516a, and 1677f, respectively, of Title 19. For complete classification of this Act to the Code, see section 1654 of Title 19 and Tables. Page 631 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 2636 PRIOR PROVISIONS A prior section 2635, acts June 25, 1948, ch. 646, 62 Stat. 981; June 2, 1970, Pub. L. 91–271, title I, § 116, 84 Stat. 280, related to burden of proof and evidence of value, prior to the general revision of this chapter by Pub. L. 96–417. See section 2639 of this title. AMENDMENTS 1993—Subsec. (a). Pub. L. 103–182 amended subsec. (a) generally. Prior to amendment, subsec. (a) read as fol- lows: ‘‘(1) Upon service of the summons on the Secretary of the Treasury in any civil action contesting the denial of a protest under section 515 of the Tariff Act of 1930 or the denial of a petition under section 516 of such Act, the appropriate customs officer shall forthwith trans- mit to the clerk of the Court of International Trade, as prescribed by its rules, and as a part of the official record— ‘‘(A) the consumption or other entry and the entry summary; ‘‘(B) the commercial invoice; ‘‘(C) the special customs invoice; ‘‘(D) a copy of the protest or petition; ‘‘(E) a copy of the denial, in whole or in part, of the protest or petition; ‘‘(F) the importer’s exhibits; ‘‘(G) the official and other representative samples; ‘‘(H) any official laboratory reports; and ‘‘(I) a copy of any bond relating to the entry. ‘‘(2) If any of the items listed in paragraph (1) of this subsection do not exist in a particular civil action, an affirmative statement to that effect shall be trans- mitted to the clerk of the court.’’ Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section applicable with respect to civil actions com- menced on or after Nov. 1, 1980, see section 701 (b)(1)(B) of Pub. L. 96–417, set out as an Effective Date of 1980 Amendment note under section 251 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. § 2636. Time for commencement of action (a) A civil action contesting the denial, in whole or in part, of a protest under section 515 of the Tariff Act of 1930 is barred unless com- menced in accordance with the rules of the Court of International Trade— (1) within one hundred and eighty days after the date of mailing of notice of denial of a pro- test under section 515(a) of such Act; or (2) within one hundred and eighty days after the date of denial of a protest by operation of law under the provisions of section 515(b) of such Act. (b) A civil action contesting the denial of a pe- tition under section 516 of the Tariff Act of 1930 is barred unless commenced in accordance with the rules of the Court of International Trade within thirty days after the date of mailing of a notice pursuant to section 516(c) of such Act. (c) A civil action contesting a reviewable de- termination listed in section 516A of the Tariff Act of 1930 is barred unless commenced in ac- cordance with the rules of the Court of Inter- national Trade within the time specified in such section. (d) A civil action contesting a final determina- tion of the Secretary of Labor under section 223 of the Trade Act of 1974 or a final determination of the Secretary of Commerce under section 251 or section 271 of such Act is barred unless com- menced in accordance with the rules of the Court of International Trade within sixty days after the date of notice of such determination. (e) A civil action contesting a final determina- tion made under section 305(b)(1) of the Trade Agreements Act of 1979 is barred unless com- menced in accordance with the rules of the Court of International Trade within thirty days after the date of the publication of such deter- mination in the Federal Register. (f) A civil action involving an application for the issuance of an order making confidential in- formation available under section 777(c)(2) of the Tariff Act of 1930 is barred unless commenced in accordance with the rules of the Court of Inter- national Trade within ten days after the date of the denial of the request for such confidential information. (g) A civil action contesting the denial or rev- ocation by the Secretary of the Treasury of a customs broker’s license or permit under sub- section (b) or (c) of section 641 of the Tariff Act of 1930, or the revocation or suspension of such license or permit or the imposition of a mone- tary penalty in lieu thereof by such Secretary under section 641(d) of such Act, is barred unless commenced in accordance with the rules of the Court of International Trade within sixty days after the date of the entry of the decision or order of such Secretary. (h) A civil action contesting the denial, sus- pension, or revocation by the Customs Service of a private laboratory’s accreditation under section 499(b) of the Tariff Act of 1930 is barred unless commenced in accordance with the rules of the Court of International Trade within 60 days after the date of the decision or order of the Customs Service. (i) A civil action of which the Court of Inter- national Trade has jurisdiction under section 1581 of this title, other than an action specified in subsections (a)–(h) of this section, is barred unless commenced in accordance with the rules of the court within two years after the cause of action first accrues. (Added Pub. L. 96–417, title III, § 301, Oct. 10, 1980, 94 Stat. 1734; amended Pub. L. 98–573, title II, § 212(b)(4), title VI, § 623(b)(1), Oct. 30, 1984, 98 Stat. 2984, 3041; Pub. L. 103–182, title VI, § 684(a)(3), Dec. 8, 1993, 107 Stat. 2219.) Editorial Notes REFERENCES IN TEXT Section 515 of the Tariff Act of 1930, referred to in subsec. (a), is classified to section 1515 of Title 19, Cus- toms Duties.