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18 U.S.C. § 3626 — Appropriate remedies with respect to
Federal law — U.S. Code and appendices · legal_authorities
Page 853
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 3626
end of each year of the prisoner’s term of imprison-
ment, beginning at the end of the first year of the
term, subject to determination by the Bureau of Pris-
ons that, during that year, the prisoner has displayed
exemplary compliance with such institutional discipli-
nary regulations.’’
Subsec. (c). Pub. L. 103–322, § 20405(2), substituted ‘‘the
prisoner’s re-entry’’ for ‘‘his re-entry’’.
Subsec. (d). Pub. L. 103–322, § 20405(2), (3), substituted
‘‘the prisoner’’ for ‘‘him’’ in introductory provisions
and ‘‘the prisoner’s’’ for ‘‘his’’ wherever appearing in
introductory provisions and par. (3).
1990—Subsec. (c). Pub. L. 101–647, § 2902(a), inserted
after first sentence ‘‘The authority provided by this
subsection may be used to place a prisoner in home
confinement.’’
Subsec. (f). Pub. L. 101–647, § 2904, added subsec. (f).
1986—Subsec. (b). Pub. L. 99–646, § 16(a), substituted
‘‘beginning at the end of’’ for ‘‘beginning after’’.
Subsec. (e). Pub. L. 99–646, § 17(a), substituted ‘‘im-
prisonment and runs concurrently’’ for ‘‘imprisonment.
The term runs concurrently’’ and ‘‘supervised released.
A term of supervised release does not run’’ for ‘‘super-
vised release, except that it does not run’’, struck out
‘‘, other than during limited intervals as a condition of
probation or supervised release,’’ after ‘‘person is im-
prisoned’’, and inserted ‘‘unless the imprisonment is for
a period of less than 30 consecutive days’’ before the pe-
riod at end of third sentence.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2018 AMENDMENT
Pub. L. 115–391, title I, § 102(b)(2), (3), Dec. 21, 2018, 132
Stat. 5213, provided that:
‘‘(2) EFFECTIVE DATE.—The amendments made by this
subsection [amending
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Page 853
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 3626
end of each year of the prisoner’s term of imprison-
ment, beginning at the end of the first year of the
term, subject to determination by the Bureau of Pris-
ons that, during that year, the prisoner has displayed
exemplary compliance with such institutional discipli-
nary regulations.’’
Subsec. (c). Pub. L. 103–322, § 20405(2), substituted ‘‘the
prisoner’s re-entry’’ for ‘‘his re-entry’’.
Subsec. (d). Pub. L. 103–322, § 20405(2), (3), substituted
‘‘the prisoner’’ for ‘‘him’’ in introductory provisions
and ‘‘the prisoner’s’’ for ‘‘his’’ wherever appearing in
introductory provisions and par. (3).
1990—Subsec. (c). Pub. L. 101–647, § 2902(a), inserted
after first sentence ‘‘The authority provided by this
subsection may be used to place a prisoner in home
confinement.’’
Subsec. (f). Pub. L. 101–647, § 2904, added subsec. (f).
1986—Subsec. (b). Pub. L. 99–646, § 16(a), substituted
‘‘beginning at the end of’’ for ‘‘beginning after’’.
Subsec. (e). Pub. L. 99–646, § 17(a), substituted ‘‘im-
prisonment and runs concurrently’’ for ‘‘imprisonment.
The term runs concurrently’’ and ‘‘supervised released.
A term of supervised release does not run’’ for ‘‘super-
vised release, except that it does not run’’, struck out
‘‘, other than during limited intervals as a condition of
probation or supervised release,’’ after ‘‘person is im-
prisoned’’, and inserted ‘‘unless the imprisonment is for
a period of less than 30 consecutive days’’ before the pe-
riod at end of third sentence.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2018 AMENDMENT
Pub. L. 115–391, title I, § 102(b)(2), (3), Dec. 21, 2018, 132
Stat. 5213, provided that:
‘‘(2) EFFECTIVE DATE.—The amendments made by this
subsection [amending this section] shall take effect be-
ginning on the date that the Attorney General com-
pletes and releases the risk and needs assessment sys-
tem under subchapter D of chapter 229 of title 18,
United States Code, as added by section 101(a) of this
Act.
‘‘(3) APPLICABILITY.—The amendments made by this
subsection shall apply with respect to offenses com-
mitted before, on, or after the date of enactment of this
Act [Dec. 21, 2018], except that such amendments shall
not apply with respect to offenses committed before
November 1, 1987.’’
EFFECTIVE DATE OF 1990 AMENDMENT
Pub. L. 101–647, title XXIX, § 2902(b), Nov. 29, 1990, 104
Stat. 4913, provided that: ‘‘Section 3624(c) of title 18,
United States Code, as amended by this section, shall
apply with respect to all inmates, regardless of the date
of their offense.’’
EFFECTIVE DATE OF 1986 AMENDMENT
Pub. L. 99–646, § 16(b), Nov. 10, 1986, 100 Stat. 3595, pro-
vided that: ‘‘The amendment made by this section
[amending this section] shall take effect on the date of
the taking effect of such section 3624 [Nov. 1, 1987].’’
Pub. L. 99–646, § 17(b), Nov. 10, 1986, 100 Stat. 3595, pro-
vided that: ‘‘The amendment made by this section
[amending this section] shall take effect on the date of
the taking effect of such section 3624 [Nov. 1, 1987].’’
EFFECTIVE DATE
Section effective Nov. 1, 1987, and applicable only to
offenses committed after the taking effect of this sec-
tion, see section 235(a)(1) of Pub. L. 98–473, set out as a
note under section 3551 of this title.
CONSTRUCTION OF 2008 AMENDMENT
For construction of amendments by Pub. L. 110–199
and requirements for grants made under such amend-
ments, see section 60504 of Title 34, Crime Control and
Law Enforcement.
REENTRY PLANNING AND SERVICES FOR INCARCERATED
WOMEN
Pub. L. 117–103, div. W, title X, § 1004, Mar. 15, 2022, 136
Stat. 918, provided that:
‘‘(a) IN GENERAL.—The Attorney General, in coordina-
tion with the Director of the Office of Probation and
Pretrial Services and the Director of the Bureau of
Prisons (including the Women and Special Population
Branch), shall collaborate on a model of gender respon-
sive transition for incarcerated women, including the
development of a national standard on prevention with
respect to domestic and sexual violence.
‘‘(b) REQUIRED
CONSULTATION.—In developing the
model required under subsection (a), the Attorney Gen-
eral shall consult with such experts within the Federal
government (including the Office on Violence Against
Women of the Department of Justice), within Indian
Tribes (as defined in section 4 of the Indian Self-Deter-
mination and Education Assistance Act (25 U.S.C.
5304)), within Native Hawaiian organizations (as defined
in section 6207 of the Elementary and Secondary Edu-
cation Act of 1965 (20 U.S.C. 7517)), and in the victim
service provider community (including sexual and do-
mestic violence and homelessness, job training and job
placement service providers) as are necessary to the
completion of a comprehensive plan.
‘‘(c) CONTENTS.—The model required under subsection
(a) shall address, at a minimum—
‘‘(1) the development by the Bureau of Prisons of a
contract for gender collaborative services; and
‘‘(2) identification by re-entry affairs coordinators
and responsive planning for the needs of re-entering
women with respect to—
‘‘(A) housing, including risk of homelessness;
‘‘(B) previous exposure to and risk for domestic
and sexual violence;
‘‘(C) the need for parenting classes, assistance se-
curing childcare, or assistance in seeking or secur-
ing jobs that afford flexibility (as might be nec-
essary in the re-entry, parenting or other contexts);
‘‘(D) other support tailored to the needs of Indige-
nous women, including American Indian, Alaska
Native, and Native Hawaiian women; and
‘‘(E) the need to ensure a family-focused reentry,
by—
‘‘(i) including incarcerated mothers, their chil-
dren, and their caregivers to create family re-
entry planning and programming; and
‘‘(ii) informing reentry information to visiting
families.’’
[For definitions of terms used in section 1004 of div.
W of Pub. L. 117–103, set out above, see section 12291 of
Title 34, Crime Control and Law Enforcement, as made
applicable by section 2(b) of div. W of Pub. L. 117–103,
which is set out as a note under section 12291 of Title
34.]
§ 3625. Inapplicability of the Administrative Pro-
cedure Act
The provisions of sections 554 and 555 and 701
through 706 of title 5, United States Code, do not
apply to the making of any determination, deci-
sion, or order under this subchapter.
(Added Pub. L. 98–473, title II, § 212(a)(2), Oct. 12,
1984, 98 Stat. 2010.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective Nov. 1, 1987, and applicable only to
offenses committed after the taking effect of this sec-
tion, see section 235(a)(1) of Pub. L. 98–473, set out as a
note under section 3551 of this title.
§ 3626. Appropriate remedies with respect to
prison conditions
(a) REQUIREMENTS FOR RELIEF.—
Page 854
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 3626
(1) PROSPECTIVE RELIEF.—(A) Prospective re-
lief in any civil action with respect to prison
conditions shall extend no further than nec-
essary to correct the violation of the Federal
right of a particular plaintiff or plaintiffs. The
court shall not grant or approve any prospec-
tive relief unless the court finds that such re-
lief is narrowly drawn, extends no further than
necessary to correct the violation of the Fed-
eral right, and is the least intrusive means
necessary to correct the violation of the Fed-
eral right. The court shall give substantial
weight to any adverse impact on public safety
or the operation of a criminal justice system
caused by the relief.
(B) The court shall not order any prospective
relief that requires or permits a government
official to exceed his or her authority under
State or local law or otherwise violates State
or local law, unless—
(i) Federal law requires such relief to be
ordered in violation of State or local law;
(ii) the relief is necessary to correct the
violation of a Federal right; and
(iii) no other relief will correct the viola-
tion of the Federal right.
(C) Nothing in this section shall be con-
strued to authorize the courts, in exercising
their remedial powers, to order the construc-
tion of prisons or the raising of taxes, or to re-
peal or detract from otherwise applicable limi-
tations on the remedial powers of the courts.
(2) PRELIMINARY INJUNCTIVE RELIEF.—In any
civil action with respect to prison conditions,
to the extent otherwise authorized by law, the
court may enter a temporary restraining order
or an order for preliminary injunctive relief.
Preliminary injunctive relief must be nar-
rowly drawn, extend no further than necessary
to correct the harm the court finds requires
preliminary relief, and be the least intrusive
means necessary to correct that harm. The
court shall give substantial weight to any ad-
verse impact on public safety or the operation
of a criminal justice system caused by the pre-
liminary relief and shall respect the principles
of comity set out in paragraph (1)(B) in tai-
loring any preliminary relief. Preliminary in-
junctive relief shall automatically expire on
the date that is 90 days after its entry, unless
the court makes the findings required under
subsection (a)(1) for the entry of prospective
relief and makes the order final before the ex-
piration of the 90-day period.
(3) PRISONER
RELEASE
ORDER.—(A) In any
civil action with respect to prison conditions,
no court shall enter a prisoner release order
unless—
(i) a court has previously entered an order
for less intrusive relief that has failed to
remedy the deprivation of the Federal right
sought to be remedied through the prisoner
release order; and
(ii) the defendant has had a reasonable
amount of time to comply with the previous
court orders.
(B) In any civil action in Federal court with
respect to prison conditions, a prisoner release
order shall be entered only by a three-judge
court in accordance with section 2284 of title
28, if the requirements of subparagraph (E)
have been met.
(C) A party seeking a prisoner release order
in Federal court shall file with any request for
such relief, a request for a three-judge court
and materials sufficient to demonstrate that
the requirements of subparagraph (A) have
been met.
(D) If the requirements under subparagraph
(A) have been met, a Federal judge before
whom a civil action with respect to prison
conditions is pending who believes that a pris-
on release order should be considered may sua
sponte request the convening of a three-judge
court to determine whether a prisoner release
order should be entered.
(E) The three-judge court shall enter a pris-
oner release order only if the court finds by
clear and convincing evidence that—
(i) crowding is the primary cause of the
violation of a Federal right; and
(ii) no other relief will remedy the viola-
tion of the Federal right.
(F) Any State or local official including a
legislator or unit of government whose juris-
diction or function includes the appropriation
of funds for the construction, operation, or
maintenance of prison facilities, or the pros-
ecution or custody of persons who may be re-
leased from, or not admitted to, a prison as a
result of a prisoner release order shall have
standing to oppose the imposition or continu-
ation in effect of such relief and to seek termi-
nation of such relief, and shall have the right
to intervene in any proceeding relating to
such relief.
(b) TERMINATION OF RELIEF.—
(1) TERMINATION OF PROSPECTIVE RELIEF.—(A)
In any civil action with respect to prison con-
ditions in which prospective relief is ordered,
such relief shall be terminable upon the mo-
tion of any party or intervener—
(i) 2 years after the date the court granted
or approved the prospective relief;
(ii) 1 year after the date the court has en-
tered an order denying termination of pro-
spective relief under this paragraph; or
(iii) in the case of an order issued on or be-
fore the date of enactment of the Prison
Litigation Reform Act, 2 years after such
date of enactment.
(B) Nothing in this section shall prevent the
parties from agreeing to terminate or modify
relief before the relief is terminated under
subparagraph (A).
(2) IMMEDIATE TERMINATION OF PROSPECTIVE
RELIEF.—In any civil action with respect to
prison conditions, a defendant or intervener
shall be entitled to the immediate termination
of any prospective relief if the relief was ap-
proved or granted in the absence of a finding
by the court that the relief is narrowly drawn,
extends no further than necessary to correct
the violation of the Federal right, and is the
least intrusive means necessary to correct the
violation of the Federal right.
(3) LIMITATION.—Prospective relief shall not
terminate if the court makes written findings
based on the record that prospective relief re-
mains necessary to correct a current and on-
Page 855
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 3626
going violation of the Federal right, extends
no further than necessary to correct the viola-
tion of the Federal right, and that the prospec-
tive relief is narrowly drawn and the least in-
trusive means to correct the violation.
(4) TERMINATION
OR
MODIFICATION
OF
RE-
LIEF.—Nothing in this section shall prevent
any party or intervener from seeking modi-
fication or termination before the relief is ter-
minable under paragraph (1) or (2), to the ex-
tent that modification or termination would
otherwise be legally permissible.
(c) SETTLEMENTS.—
(1) CONSENT
DECREES.—In any civil action
with respect to prison conditions, the court
shall not enter or approve a consent decree un-
less it complies with the limitations on relief
set forth in subsection (a).
(2) PRIVATE
SETTLEMENT
AGREEMENTS.—(A)
Nothing in this section shall preclude parties
from entering into a private settlement agree-
ment that does not comply with the limita-
tions on relief set forth in subsection (a), if
the terms of that agreement are not subject to
court enforcement other than the reinstate-
ment of the civil proceeding that the agree-
ment settled.
(B) Nothing in this section shall preclude
any party claiming that a private settlement
agreement has been breached from seeking in
State court any remedy available under State
law.
(d) STATE LAW REMEDIES.—The limitations on
remedies in this section shall not apply to relief
entered by a State court based solely upon
claims arising under State law.
(e) PROCEDURE FOR MOTIONS AFFECTING PRO-
SPECTIVE RELIEF.—
(1) GENERALLY.—The court shall promptly
rule on any motion to modify or terminate
prospective relief in a civil action with respect
to prison conditions. Mandamus shall lie to
remedy any failure to issue a prompt ruling on
such a motion.
(2) AUTOMATIC STAY.—Any motion to modify
or terminate prospective relief made under
subsection (b) shall operate as a stay during
the period—
(A)(i) beginning on the 30th day after such
motion is filed, in the case of a motion made
under paragraph (1) or (2) of subsection (b);
or
(ii) beginning on the 180th day after such
motion is filed, in the case of a motion made
under any other law; and
(B) ending on the date the court enters a
final order ruling on the motion.
(3) POSTPONEMENT OF AUTOMATIC STAY.—The
court may postpone the effective date of an
automatic
stay
specified
in
subsection
(e)(2)(A) for not more than 60 days for good
cause. No postponement shall be permissible
because of general congestion of the court’s
calendar.
(4) ORDER BLOCKING THE AUTOMATIC STAY.—
Any order staying, suspending, delaying, or
barring the operation of the automatic stay
described in paragraph (2) (other than an order
to postpone the effective date of the auto-
matic stay under paragraph (3)) shall be treat-
ed as an order refusing to dissolve or modify
an injunction and shall be appealable pursuant
to section 1292(a)(1) of title 28, United States
Code, regardless of how the order is styled or
whether the order is termed a preliminary or
a final ruling.
(f) SPECIAL MASTERS.—
(1) IN GENERAL.—(A) In any civil action in a
Federal court with respect to prison condi-
tions, the court may appoint a special master
who shall be disinterested and objective and
who will give due regard to the public safety,
to conduct hearings on the record and prepare
proposed findings of fact.
(B) The court shall appoint a special master
under this subsection during the remedial
phase of the action only upon a finding that
the remedial phase will be sufficiently com-
plex to warrant the appointment.
(2) APPOINTMENT.—(A) If the court deter-
mines that the appointment of a special mas-
ter is necessary, the court shall request that
the defendant institution and the plaintiff
each submit a list of not more than 5 persons
to serve as a special master.
(B) Each party shall have the opportunity to
remove up to 3 persons from the opposing par-
ty’s list.
(C) The court shall select the master from
the persons remaining on the list after the op-
eration of subparagraph (B).
(3) INTERLOCUTORY APPEAL.—Any party shall
have the right to an interlocutory appeal of
the judge’s selection of the special master
under this subsection, on the ground of parti-
ality.
(4) COMPENSATION.—The compensation to be
allowed to a special master under this section
shall be based on an hourly rate not greater
than the hourly rate established under section
3006A for payment of court-appointed counsel,
plus costs reasonably incurred by the special
master. Such compensation and costs shall be
paid with funds appropriated to the Judiciary.
(5) REGULAR
REVIEW
OF
APPOINTMENT.—In
any civil action with respect to prison condi-
tions in which a special master is appointed
under this subsection, the court shall review
the appointment of the special master every 6
months to determine whether the services of
the special master continue to be required
under paragraph (1). In no event shall the ap-
pointment of a special master extend beyond
the termination of the relief.
(6) LIMITATIONS ON POWERS AND DUTIES.—A
special master appointed under this sub-
section—
(A) may be authorized by a court to con-
duct hearings and prepare proposed findings
of fact, which shall be made on the record;
(B) shall not make any findings or commu-
nications ex parte;
(C) may be authorized by a court to assist
in the development of remedial plans; and
(D) may be removed at any time, but shall
be relieved of the appointment upon the ter-
mination of relief.
(g) DEFINITIONS.—As used in this section—
(1) the term ‘‘consent decree’’ means any re-
lief entered by the court that is based in whole
Page 856
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 3626
or in part upon the consent or acquiescence of
the parties but does not include private settle-
ments;
(2) the term ‘‘civil action with respect to
prison conditions’’ means any civil proceeding
arising under Federal law with respect to the
conditions of confinement or the effects of ac-
tions by government officials on the lives of
persons confined in prison, but does not in-
clude habeas corpus proceedings challenging
the fact or duration of confinement in prison;
(3) the term ‘‘prisoner’’ means any person
subject to incarceration, detention, or admis-
sion to any facility who is accused of, con-
victed of, sentenced for, or adjudicated delin-
quent for, violations of criminal law or the
terms and conditions of parole, probation, pre-
trial release, or diversionary program;
(4) the term ‘‘prisoner release order’’ in-
cludes any order, including a temporary re-
straining order or preliminary injunctive re-
lief, that has the purpose or effect of reducing
or limiting the prison population, or that di-
rects the release from or nonadmission of pris-
oners to a prison;
(5) the term ‘‘prison’’ means any Federal,
State, or local facility that incarcerates or de-
tains juveniles or adults accused of, convicted
of, sentenced for, or adjudicated delinquent
for, violations of criminal law;
(6) the term ‘‘private settlement agreement’’
means an agreement entered into among the
parties that is not subject to judicial enforce-
ment other than the reinstatement of the civil
proceeding that the agreement settled;
(7) the term ‘‘prospective relief’’ means all
relief other than compensatory monetary
damages;
(8) the term ‘‘special master’’ means any
person appointed by a Federal court pursuant
to Rule 53 of the Federal Rules of Civil Proce-
dure or pursuant to any inherent power of the
court to exercise the powers of a master, re-
gardless of the title or description given by
the court; and
(9) the term ‘‘relief’’ means all relief in any
form that may be granted or approved by the
court, and includes consent decrees but does
not include private settlement agreements.
(Added Pub. L. 103–322, title II, § 20409(a), Sept.
13, 1994, 108 Stat. 1827; amended Pub. L. 104–134,
title I, § 101[(a)] [title VIII, § 802(a)], Apr. 26, 1996,
110 Stat. 1321, 1321–66; renumbered title I, Pub.
L. 104–140, § 1(a), May 2, 1996, 110 Stat. 1327; Pub.
L. 105–119, title I, § 123(a), Nov. 26, 1997, 111 Stat.
2470.)
Editorial Notes
REFERENCES IN TEXT
The date of enactment of the Prison Litigation Re-
form Act, referred to in subsec. (b)(1)(A)(iii), probably
means the date of enactment of the Prison Litigation
Reform Act of 1995, section 101[(a)] [title VIII] of Pub.
L. 104–134, which was approved Apr. 26, 1996.
The Federal Rules of Civil Procedure, referred to in
subsec. (g)(8), are set out in the Appendix to Title 28,
Judiciary and Judicial Procedure.
AMENDMENTS
1997—Subsec. (a)(1)(B)(i). Pub. L. 105–119, § 123(a)(1)(A),
substituted ‘‘requires’’ for ‘‘permits’’.
Subsec. (a)(3)(A). Pub. L. 105–119, § 123(a)(1)(B)(i), sub-
stituted ‘‘no court shall enter a prisoner release order
unless’’ for ‘‘no prisoner release order shall be entered
unless’’.
Subsec. (a)(3)(F). Pub. L. 105–119, § 123(a)(1)(B)(ii), in-
serted ‘‘including a legislator’’ after ‘‘local official’’
and substituted ‘‘prison facilities’’ for ‘‘program facili-
ties’’.
Subsec. (b)(3). Pub. L. 105–119, § 123(a)(2), substituted
‘‘current and ongoing’’ for ‘‘current or ongoing’’.
Subsec. (e)(1). Pub. L. 105–119, § 123(a)(3)(A), inserted
at end ‘‘Mandamus shall lie to remedy any failure to
issue a prompt ruling on such a motion.’’
Subsec. (e)(2). Pub. L. 105–119, § 123(a)(3)(B), sub-
stituted ‘‘Any motion to modify or terminate prospec-
tive relief made under subsection (b) shall operate as a
stay’’ for ‘‘Any prospective relief subject to a pending
motion shall be automatically stayed’’.
Subsec. (e)(3), (4). Pub. L. 105–119, § 123(a)(3)(C), added
pars. (3) and (4).
1996—Pub. L. 104–134 amended section generally, sub-
stituting provisions relating to appropriate remedies
with respect to prison conditions for former provisions
relating to appropriate remedies with respect to prison
crowding.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 1997 AMENDMENT
Pub. L. 105–119, title I, § 123(b), Nov. 26, 1997, 111 Stat.
2471, provided that: ‘‘The amendments made by this Act
[probably should be ‘‘section’’, amending this section]
shall take effect upon the date of the enactment of this
Act [Nov. 26, 1997] and shall apply to pending cases.’’
EFFECTIVE DATE OF 1996 AMENDMENT
Pub. L. 104–134, title I, § 101[(a)] [title VIII, § 802(b)(1)],
Apr. 26, 1996, 110 Stat. 1321, 1321–70, provided that: ‘‘Sec-
tion 3626 of title 18, United States Code, as amended by
this section, shall apply with respect to all prospective
relief whether such relief was originally granted or ap-
proved before, on, or after the date of the enactment of
this title [Apr. 26, 1996].’’
EFFECTIVE AND TERMINATION DATES
Pub. L. 103–322, title II, § 20409(b), Sept. 13, 1994, 108
Stat. 1828, which provided that this section applied to
all court orders outstanding on Sept. 13, 1994, and Pub.
L. 103–322, title II, § 20409(d), Sept. 13, 1994, 108 Stat.
1828, which provided for the repeal of this section 5
years after Sept. 13, 1994, were repealed by Pub. L.
104–134, title I, § 101[(a)] [title VIII, § 802(b)(2)], Apr. 26,
1996, 110 Stat. 1321, 1321–70; renumbered title I, Pub. L.
104–140, § 1(a), May 2, 1996, 110 Stat. 1327.
SEVERABILITY
Pub. L. 104–134, title I, § 101[(a)] [title VIII, § 810], Apr.
26, 1996, 110 Stat. 1321, 1321–77, provided that: ‘‘If any
provision of this title [see Short Title of 1996 Amend-
ment note set out under section 3601 of this title], an
amendment made by this title, or the application of
such provision or amendment to any person or cir-
cumstance is held to be unconstitutional, the remain-
der of this title, the amendments made by this title,
and the application of the provisions of such to any
person or circumstance shall not be affected thereby.’’
SPECIAL MASTERS APPOINTED PRIOR TO APRIL 26, 1996;
PROHIBITION ON USE OF FUNDS
Pub. L. 104–208, div. A, title I, § 101(a) [title III, § 306],
Sept. 30, 1996, 110 Stat. 3009, 3009–45, provided that:
‘‘None of the funds available to the Judiciary in fiscal
years 1996 and 1997 and hereafter shall be available for
expenses authorized pursuant to section 802(a) of title
VIII of section 101(a) of title I of the Omnibus Consoli-
dated Rescissions and Appropriations Act of 1996, Pub-
lic Law 104–134 [amending this section], for costs re-
lated to the appointment of Special Masters prior to
April 26, 1996.’’
Page 857
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 3631
1 So in original. Probably should be followed by a period.
PAYMENT OF DAMAGE AWARD IN SATISFACTION OF
PENDING RESTITUTION ORDERS
Pub. L. 104–134, title I, § 101[(a)] [title VIII, § 807], Apr.
26, 1996, 110 Stat. 1321, 1321–75, provided that: ‘‘Any com-
pensatory damages awarded to a prisoner in connection
with a civil action brought against any Federal, State,
or local jail, prison, or correctional facility or against
any official or agent of such jail, prison, or correctional
facility, shall be paid directly to satisfy any out-
standing restitution orders pending against the pris-
oner. The remainder of any such award after full pay-
ment of all pending restitution orders shall be for-
warded to the prisoner.’’
NOTICE TO CRIME VICTIMS OF PENDING DAMAGE AWARD
Pub. L. 104–134, title I, § 101[(a)] [title VIII, § 808], Apr.
26, 1996, 110 Stat. 1321, 1321–76, provided that: ‘‘Prior to
payment of any compensatory damages awarded to a
prisoner in connection with a civil action brought
against any Federal, State, or local jail, prison, or cor-
rectional facility or against any official or agent of
such jail, prison, or correctional facility, reasonable ef-
forts shall be made to notify the victims of the crime
for which the prisoner was convicted and incarcerated
concerning the pending payment of any such compen-
satory damages.’’
SUBCHAPTER D—RISK AND NEEDS
ASSESSMENT SYSTEM
Sec.
3631.
Duties of the Attorney General.
3632.
Development of risk and needs assessment
system.
3633.
Evidence-based recidivism reduction program
and recommendations.
3634.
Report.
3635.
Definitions.
§ 3631. Duties of the Attorney General
(a) IN GENERAL.—The Attorney General shall
carry out this subchapter in consultation with—
(1) the Director of the Bureau of Prisons;
(2) the Director of the Administrative Office
of the United States Courts;
(3) the Director of the Office of Probation
and Pretrial Services;
(4) the Director of the National Institute of
Justice;
(5) the Director of the National Institute of
Corrections; and
(6) the Independent Review Committee au-
thorized by the First Step Act of 2018 1
(b) DUTIES.—The Attorney General shall—
(1) conduct a review of the existing prisoner
risk and needs assessment systems in oper-
ation on the date of enactment of this sub-
chapter;
(2) develop recommendations regarding evi-
dence-based recidivism reduction programs
and productive activities in accordance with
section 3633;
(3) conduct ongoing research and data anal-
ysis on—
(A) evidence-based recidivism reduction
programs relating to the use of prisoner risk
and needs assessment tools;
(B) the most effective and efficient uses of
such programs;
(C) which evidence-based recidivism reduc-
tion programs are the most effective at re-
ducing recidivism, and the type, amount,
and intensity of programming that most ef-
fectively reduces the risk of recidivism; and
(D) products purchased by Federal agen-
cies that are manufactured overseas and
could be manufactured by prisoners partici-
pating in a prison work program without re-
ducing job opportunities for other workers
in the United States;
(4) on an annual basis, review, validate, and
release publicly on the Department of Justice
website the risk and needs assessment system,
which review shall include—
(A) any subsequent changes to the risk and
needs assessment system made after the
date of enactment of this subchapter;
(B) the recommendations developed under
paragraph (2), using the research conducted
under paragraph (3);
(C) an evaluation to ensure that the risk
and needs assessment system bases the as-
sessment of each prisoner’s risk of recidi-
vism on indicators of progress and of regres-
sion that are dynamic and that can reason-
ably be expected to change while in prison;
(D) statistical validation of any tools that
the risk and needs assessment system uses;
and
(E) an evaluation of the rates of recidivism
among similarly classified prisoners to iden-
tify any unwarranted disparities, including
disparities among similarly classified pris-
oners of different demographic groups, in
such rates;
(5) make any revisions or updates to the risk
and needs assessment system that the Attor-
ney General determines appropriate pursuant
to the review under paragraph (4), including
updates to ensure that any disparities identi-
fied in paragraph (4)(E) are reduced to the
greatest extent possible; and
(6) report to Congress in accordance with
section 3634.
(Added Pub. L. 115–391, title I, § 101(a), Dec. 21,
2018, 132 Stat. 5195.)
Editorial Notes
REFERENCES IN TEXT
The First Step Act of 2018, referred to in subsec.
(a)(6), is Pub. L. 115–391, Dec. 21, 2018, 132 Stat. 5194. For
complete classification of this Act to the Code, see
Short Title of 2018 Amendment note under section 1 of
this title and Tables.
The date of enactment of this subchapter, referred to
in subsec. (b)(1), (4)(A), is the date of enactment of Pub.
L. 115–391, which was approved Dec. 21, 2018.
Statutory Notes and Related Subsidiaries
INDEPENDENT REVIEW COMMITTEE
Pub. L. 115–391, title I, § 107, Dec. 21, 2018, 132 Stat.
5215, provided that:
‘‘(a) IN GENERAL.—The Attorney General shall con-
sult with an Independent Review Committee in car-
rying out the Attorney General’s duties under sections
3631(b), 3632 and 3633 of title 18, United States Code, as
added by section 101(a) of this Act.
‘‘(b)
FORMATION
OF
INDEPENDENT
REVIEW
COM-
MITTEE.—The National Institute of Justice shall select
a nonpartisan and nonprofit organization with exper-
tise in the study and development of risk and needs as-
sessment tools to host the Independent Review Com-
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Requirements for Relief.—**
(1) **Prospective relief.—**
(A) Prospective relief in any civil action with respect to prison conditions shall extend no further than necessary to correct the violation of the Federal right of a particular plaintiff or plaintiffs. The court shall not grant or approve any prospective relief unless the court finds that such relief is narrowly drawn, extends no further than necessary to correct the violation of the Federal right, and is the least intrusive means necessary to correct the violation of the Federal right. The court shall give substantial weight to any adverse impact on public safety or the operation of a criminal justice system caused by the relief.
(B) The court shall not order any prospective relief that requires or permits a government official to exceed his or her authority under State or local law or otherwise violates State or local law, unless—
(i) Federal law requires such relief to be ordered in violation of State or local law;
(ii) the relief is necessary to correct the violation of a Federal right; and
(iii) no other relief will correct the violation of the Federal right.
(C) Nothing in this section shall be construed to authorize the courts, in exercising their remedial powers, to order the construction of prisons or the raising of taxes, or to repeal or detract from otherwise applicable limitations on the remedial powers of the courts.
(2) **Preliminary injunctive relief.—** — In any civil action with respect to prison conditions, to the extent otherwise authorized by law, the court may enter a temporary restraining order or an order for preliminary injunctive relief. Preliminary injunctive relief must be narrowly drawn, extend no further than necessary to correct the harm the court find
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 3626
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.
Federal law — U.S. Code and appendices · legal_authorities
In this part:
(1) **Community consultation** — The term “community consultation” means a public gathering—
(A) to discuss Native Hawaiian education concerns; and
(B) about which the public has been given not less than 30 days notice.
(2) **Native Hawaiian** — The term “Native Hawaiian” means any individual who is—
(A) a citizen of the United States; and
(B) a descendant of the aboriginal people who, prior to 1778, occupied and exercised sovereignty in the area that now comprises the State of Hawaii, as evidenced by—
(i) genealogical records;
(ii) Kupuna (elders) or Kamaaina (long-term community residents) verification; or
(iii) certified birth records.
(3) **Native Hawaiian community-based organization** — The term “Native Hawaiian community-based organization” means any organization that is composed primarily of Native Hawaiians from a specific community and that assists in the social, cultural, and educational development of Native Hawaiians in that community.
(4) **Native Hawaiian educational organization** — The term “Native Hawaiian educational organization” means a private nonprofit organization that—
(A) serves the interests of Native Hawaiians;
(B) has Native Hawaiians in substantive and policymaking positions within the organization;
(C) incorporates Native Hawaiian perspective, values, language, culture, and traditions into the core function of the organization;
(D) has demonstrated expertise in the education of Native Hawaiian youth; and
(E) has demonstrated expertise in research and program development.
(5) **Native Hawaiian language** — The term “Native Hawaiian language” means the single Native American language indigenous to the original inhabitants of the State of Hawaii.
(6) **Native Hawaiian organization*
Source: Supplied U.S. Code snapshot — release unconfirmed · 20 U.S.C. § 7517
Stored review status: release_metadata_unconfirmed. The source passage cites 20 U.S.C. § 7517. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 1567
TITLE 20—EDUCATION
§ 7517
‘‘(ii) family literacy services;
‘‘(iii) counseling and support services for students re-
ceiving scholarship assistance;
‘‘(iv) counseling and guidance for Native Hawaiian
secondary students who have the potential to receive
scholarships; and
‘‘(v) faculty development activities designed to pro-
mote the matriculation of Native Hawaiian students;’’.
Subsec. (a)(4). Pub. L. 114–95, § 6003(c)(1)(C), struck out
par. (4). Text read as follows:
‘‘(A) INSTITUTIONS
OUTSIDE
HAWAII.—The Secretary
shall not establish a policy under this section that pre-
vents a Native Hawaiian student enrolled at a 2- or 4-
year degree granting institution of higher education
outside of the State of Hawaii from receiving a scholar-
ship pursuant to paragraph (3)(I).
‘‘(B) SCHOLARSHIP
CONDITIONS.—The Secretary shall
establish conditions for receipt of a scholarship award-
ed under paragraph (3)(I). The conditions shall require
that an individual seeking such a scholarship enter
into a contract to provide professional services, either
during the scholarship period or upon completion of a
program of postsecondary education, to the Native Ha-
waiian community.’’
Subsec. (c)(1). Pub. L. 114–95, § 6003(c)(2)(A), sub-
stituted ‘‘$32,397,000 for each of fiscal years 2017 through
2020’’ for ‘‘such sums as may be necessary for fiscal
year 2002 and each of the 5 succeeding fiscal years’’.
Pub. L. 114–95, § 6001(b)(10)(A), made technical amend-
ment to reference in original act which appears in text
as reference to section 7514 of this title.
Subsec. (c)(2). Pub. L. 114–95, § 6003(c)(2)(B), sub-
stituted ‘‘for each of fiscal years 2017 through 2020’’ for
‘‘for fiscal year 2002 and each of the 5 succeeding fiscal
years’’.
Pub. L. 114–95, § 6001(b)(
Source: Supplied 2024 U.S. Code historical extraction · 20 U.S.C. § 7517
Stored review status: historical_2024_not_currentness_verified. The source passage cites 20 U.S.C. § 7517. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** There are authorized to be appropriated such sums as may be necessary to carry out this subchapter.
**(b) Availability of appropriations** Notwithstanding any other provision of this chapter, the provision of funds under this chapter shall be subject to the availability of appropriations and the Secretary is not required to reduce funding for programs, projects, or activities serving a tribe in order to make funds available to another tribe or tribal organization under this chapter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 25 U.S.C. § 5304
Stored review status: release_metadata_unconfirmed. The source passage cites 25 U.S.C. § 5304. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 719
TITLE 25—INDIANS
§ 5304
with the Secretary of the Interior, shall report to the
President on progress toward establishing training
modules regarding Tribal consultation and shall iden-
tify additional resources or other support necessary to
implement this training.
SEC. 9. Definitions. The terms ‘‘Tribal officials,’’
‘‘policies that have Tribal implications,’’ and ‘‘agency’’
as used in this memorandum are as defined in Execu-
tive Order 13175. The terms ‘‘Tribes’’ and ‘‘Tribal Na-
tions’’ as used in this memorandum have the same defi-
nition as the term ‘‘Indian Tribe’’ as defined in Execu-
tive Order 13175.
SEC. 10. Scope. Nothing in this memorandum shall be
construed to impair or otherwise affect the ability of
heads of agencies to set more specific or more stringent
standards, or to incorporate other best practices, for
conducting Tribal consultation.
SEC. 11. General Provisions. (a) Nothing in this memo-
randum shall be construed to impair or otherwise af-
fect:
(i) the authority granted by law to an executive de-
partment or agency, or the head thereof; or
(ii) the functions of the Director of the Office of Man-
agement and Budget relating to budgetary, administra-
tive, or legislative proposals.
(b) This memorandum shall be implemented con-
sistent with applicable law and subject to the avail-
ability of appropriations.
(c) This memorandum is not intended to, and does
not, create any right or benefit, substantive or proce-
dural, enforceable at law or in equity by any party
against the United States, its departments, agencies, or
entities, its officers, employees, or agents, or any other
person.
(d) Independent agencies are strongly encouraged to
comply with the provisions of this memorandum.
(e) The Director of the Office of Manage
Source: Supplied 2024 U.S. Code historical extraction · 25 U.S.C. § 5304
Stored review status: historical_2024_not_currentness_verified. The source passage cites 25 U.S.C. § 5304. This identifies an authority to review, not proof of applicability.