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The full responses submitted by executive branch entities, as supplemented byįindings. Appendices A, B, and C of this report contain Judicial approval are not within the scope of the report. Grand jury subpoenas, administrative law judge subpoenas, and

CivilĬompulsory process authorities with provision for judicial enforcement are That Congress has granted to federal agencies to make an administrative orĬivil investigatory demand compelling document production or testimony. Subpoena” authority has been defined to include all powers, regardless of name, For purposes of this report, “administrative 19, 2000, 114ĭefinitions and Methodologies. Subpoena power is used and enforced consistently and fairly by executive branchĪgencies.” 5 U.S.C. Recommendations regarding “necessary steps to ensure that administrative Privacy interests (4) a description of the standards governing the issuance ofĪdministrative subpoenas.” Section IVpresents the Attorney General’s Power and scope of such subpoena power within executive agencies (2) aĭescription of applicable subpoena enforcement mechanisms (3) a description ofĪny notification provisions and any other provisions relating to safeguarding Report contains: “(1) a description of the sources of administrative subpoena Section 7(a) of the Presidential Threat Protection Act, Section II of this Subpoena Authorities Held by Agencies under Authorities Other Than 18 U.S.C. To present data regarding the frequency of issuance of administrative subpoenas Protection Act requires the Attorney General and the Secretary of the Treasury Senate and the House of Representatives.” 1 Section 7(b) of the Presidential Threat Use of administrative subpoena power by executive branch agencies or entities”Īnd report the findings of that study “to the Committees on the Judiciary of the In consultation with the Secretary of the Treasury, to conduct “a study on the Protection Act), enacted on December 19, 2000, requires the Attorney General, Of the Presidential Threat Protection Act of 2000 (Presidential Threat

§3486(a) During CalendarĪppendix A: Administrative Subpoena Authorities Held by Agencies Other Than the Departments of Justice and TreasuryĪppendix B: Administrative Subpoena Authorities Held by the Department of JusticeĪppendix C: Administrative Subpoena Authorities Held by the Department of Treasury Treasury, Subpoena Authority Exercised under 18 U.S.C. RECOMMENDATIONS REGARDING NECESSARY STEPS TO ENSURE THAT ADMINISTRATIVE SUBPOENAS ARE USED AND ENFORCED CONSISTENTLY AND FAIRLY BY EXECUTIVE BRANCH AGENCIES.įrequency Data. “Imminent” Threat to Secret Service Protectee, 18 U.S.C. Presidential Threat Protection Authority to Issue Subpoenas where there is an Subpoena for Investigations Relating to Child Exploitation and Abuse Frequency of Use and Usefulness of Administrative Subpoena in Investigations Relating to “Any Act or Activity Involving a Federalĥ. JUSTICE DEPARTMENT AND TREASURY SUBPOENA AUTHORITIES PURSUANT TO 18 U.S.C.

Subpoena Authority Held by Inspectors General of the Various Agencies. Related to Safeguarding Privacy Interests Notification Provisions and Other Provisions Applicable Subpoena Enforcement Mechanismsģ. General Subpoena Authorities Held by theġ. ADMINISTRATIVE SUBPOENA AUTHORITIES HELD BY AGENCIES UNDER AUTHORITIES OTHER THAN 18 U.S.C. Summary of Report on Justice DepartmentĪnd Treasury Subpoena Authorities Held Pursuant to 18 U.S.C. Subpoena Authorities Held by Agencies under Authorities Other than 18 U.S.C.ī. Department of Justice Report to Congress on theĬongress on the Use of Administrative SubpoenaĪuthorities by Executive Branch Agencies and Entities,

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