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Title 28 — Judiciary and Judicial Procedure — § 636. Jurisdiction, powers, and temporary assignment

Summary

Pages 310 to 314 of Title 28 of the United States Code, printing § 636, Jurisdiction, powers, and temporary assignment, with its notes, and parts of § 637, Training, and § 638, Dockets and forms. Section 636(a) gives each United States magistrate judge the powers conferred on United States commissioners, the power to administer oaths, issue orders under section 3142 of title 18 on release or detention pending trial, conduct trials under section 3401, title 18, and enter sentences for petty offenses and, where the parties consent, class A misdemeanors. Subsection (b)(1)(A) lets a judge designate a magistrate judge to hear and determine any pretrial matter, except listed motions such as one for injunctive relief. Another subsection allows a magistrate judge to conduct civil proceedings upon the consent of the parties.

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§ 636                       TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE                                                    Page 310

ties for such magistrate judge in another build-                 § 636. Jurisdiction, powers, and temporary as-
ing, but only if such request has been approved                      signment
as necessary by the judicial council of the ap-
propriate circuit.                                                 (a) Each United States magistrate judge serv-
  (b) Under such regulations as the Director                     ing under this chapter shall have within the dis-
shall prescribe with the approval of the con-                    trict in which sessions are held by the court
ference, the Director shall reimburse part-time                  that appointed the magistrate judge, at other
magistrate judges for actual expenses nec-                       places where that court may function, and else-
essarily incurred by them in the performance of                  where as authorized by law—
                                                                     (1) all powers and duties conferred or im-
their duties under this chapter. Such reimburse-
ment may be made, at rates not exceeding those                     posed upon United States commissioners by
prescribed by such regulations, for expenses in-                   law or by the Rules of Criminal Procedure for
curred by such part-time magistrate judges for                     the United States District Courts;
clerical and secretarial assistance, stationery,                     (2) the power to administer oaths and affir-
telephone and other communications services,                       mations, issue orders pursuant to section 3142
travel, and such other expenses as may be deter-                   of title 18 concerning release or detention of
mined to be necessary for the proper perform-                      persons pending trial, and take acknowledge-
                                                                   ments, affidavits, and depositions;
ance of the duties of such officers: Provided, how-
ever, That no reimbursement shall be made for                        (3) the power to conduct trials under section
all or any portion of the expense incurred by                      3401, title 18, United States Code, in con-
such part-time magistrate judges for the pro-                      formity with and subject to the limitations of
curement of office space.                                          that section;
                                                                     (4) the power to enter a sentence for a petty
(June 25, 1948, ch. 646, 62 Stat. 917; Pub. L. 90–578,             offense; and
title I, § 101, Oct. 17, 1968, 82 Stat. 1112; Pub. L.                (5) the power to enter a sentence for a class
96–82, § 8(a), Oct. 10, 1979, 93 Stat. 646; Pub. L.                A misdemeanor in a case in which the parties
101–650, title III, § 321, Dec. 1, 1990, 104 Stat. 5117.)          have consented.
            HISTORICAL AND REVISION NOTES                          (b)(1) Notwithstanding any provision of law to
   Prior section 663.—Based on title 28, U.S.C., 1940 ed.,       the contrary—
§§ 597, 597a, 597b, 597c (May 28, 1896, ch. 252, §§ 21, 24, 29       (A) a judge may designate a magistrate
Stat. 184, 186; Aug. 1, 1946, ch. 721, §§ 1–4, 60 Stat. 752,       judge to hear and determine any pretrial mat-
753).                                                              ter pending before the court, except a motion
   The provision of section 597c of title 28, U.S.C., 1940         for injunctive relief, for judgment on the
ed., excepting commissioners in the Territory of Alas-             pleadings, for summary judgment, to dismiss
ka was omitted as unnecessary since this exception is              or quash an indictment or information made
implicit in the revised section. The words ‘‘in each ju-
                                                                   by the defendant, to suppress evidence in a
dicial district’’ limit the section to the commissioners
in the districts enumerated in chapter 5 which includes            criminal case, to dismiss or to permit mainte-
Hawaii, Puerto Rico, and District of Columbia but                  nance of a class action, to dismiss for failure
omits Alaska, Canal Zone, [Guam] and Virgin Islands.               to state a claim upon which relief can be
   Salaries of park commissioners are provided by sec-             granted, and to involuntarily dismiss an ac-
tion 634 of this title.                                            tion. A judge of the court may reconsider any
   Changes were made in phraseology.                               pretrial matter under this subparagraph (A)
                                                                   where it has been shown that the magistrate
                      Editorial Notes                              judge’s order is clearly erroneous or contrary
                       AMENDMENTS
                                                                   to law.
                                                                     (B) a judge may also designate a magistrate
  1979—Subsec. (a). Pub. L. 96–82 inserted reference to            judge to conduct hearings, including evi-
the compensation of such legal assistants as the Judi-             dentiary hearings, and to submit to a judge of
cial Conference, on the basis of the recommendations of
the judicial councils of the circuits, considers nec-
                                                                   the court proposed findings of fact and rec-
essary.                                                            ommendations for the disposition, by a judge
  1968—Pub. L. 90–578 substituted provisions relating to           of the court, of any motion excepted in sub-
expenses for provisions prescribing residence for park             paragraph (A), of applications for posttrial 1
commissioners. See section 631(b)(3) of this title.                relief made by individuals convicted of crimi-
                                                                   nal offenses and of prisoner petitions chal-
        Statutory Notes and Related Subsidiaries                   lenging conditions of confinement.
                                                                     (C) the magistrate judge shall file his pro-
                     CHANGE OF NAME
                                                                   posed findings and recommendations under
  Words ‘‘magistrate judges’’ and ‘‘magistrate judge’’             subparagraph (B) with the court and a copy
substituted for ‘‘magistrates’’ and ‘‘magistrate’’, re-            shall forthwith be mailed to all parties.
spectively, wherever appearing in text pursuant to sec-
tion 321 of Pub. L. 101–650, set out as a note under sec-        Within fourteen days after being served with a
tion 631 of this title.                                          copy, any party may serve and file written ob-
                                                                 jections to such proposed findings and rec-
          EFFECTIVE DATE OF 1968 AMENDMENT
                                                                 ommendations as provided by rules of court. A
  Amendment by Pub. L. 90–578 effective Oct. 17, 1968,           judge of the court shall make a de novo deter-
except when a later effective date is applicable, which          mination of those portions of the report or spec-
is the earlier of date when implementation of amend-             ified proposed findings or recommendations to
ment by appointment of magistrates [now United
                                                                 which objection is made. A judge of the court
States magistrate judges] and assumption of office
takes place or third anniversary of enactment of Pub.            may accept, reject, or modify, in whole or in
L. 90–578 on Oct. 17, 1968, see section 403 of Pub. L.
90–578, set out as a note under section 631 of this title.        1 So in original. Probably should be ‘‘post-trial’’.
Page 311               TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE                                  § 636

part, the findings or recommendations made by          ignated to exercise civil jurisdiction under
the magistrate judge. The judge may also re-           paragraph (1) of this subsection to direct the
ceive further evidence or recommit the matter          entry of a judgment of the district court in ac-
to the magistrate judge with instructions.             cordance with the Federal Rules of Civil Pro-
  (2) A judge may designate a magistrate judge         cedure. Nothing in this paragraph shall be con-
to serve as a special master pursuant to the ap-       strued as a limitation of any party’s right to
plicable provisions of this title and the Federal      seek review by the Supreme Court of the
Rules of Civil Procedure for the United States         United States.
district courts. A judge may designate a mag-            (4) The court may, for good cause shown on
istrate judge to serve as a special master in any      its own motion, or under extraordinary cir-
civil case, upon consent of the parties, without       cumstances shown by any party, vacate a ref-
regard to the provisions of rule 53(b) of the Fed-     erence of a civil matter to a magistrate judge
eral Rules of Civil Procedure for the United           under this subsection.
States district courts.                                  (5) The magistrate judge shall, subject to
  (3) A magistrate judge may be assigned such          guidelines of the Judicial Conference, deter-
additional duties as are not inconsistent with         mine whether the record taken pursuant to
the Constitution and laws of the United States.        this section shall be taken by electronic sound
  (4) Each district court shall establish rules        recording, by a court reporter, or by other
pursuant to which the magistrate judges shall          means.
discharge their duties.                                 (d) The practice and procedure for the trial of
  (c) Notwithstanding any provision of law to         cases before officers serving under this chapter
the contrary—                                         shall conform to rules promulgated by the Su-
    (1) Upon the consent of the parties, a full-      preme Court pursuant to section 2072 of this
  time United States magistrate judge or a part-      title.
  time United States magistrate judge who               (e) CONTEMPT AUTHORITY.—
  serves as a full-time judicial officer may con-         (1) IN GENERAL.—A United States magistrate
  duct any or all proceedings in a jury or              judge serving under this chapter shall have
  nonjury civil matter and order the entry of           within the territorial jurisdiction prescribed
  judgment in the case, when specially des-             by the appointment of such magistrate judge
  ignated to exercise such jurisdiction by the          the power to exercise contempt authority as
  district court or courts he serves. Upon the          set forth in this subsection.
  consent of the parties, pursuant to their spe-          (2) SUMMARY CRIMINAL CONTEMPT AUTHOR-
  cific written request, any other part-time            ITY.—A magistrate judge shall have the power
  magistrate judge may exercise such jurisdic-          to punish summarily by fine or imprisonment,
  tion, if such magistrate judge meets the bar          or both, such contempt of the authority of
  membership requirements set forth in section          such magistrate judge constituting mis-
  631(b)(1) and the chief judge of the district         behavior of any person in the magistrate
                                                        judge’s presence so as to obstruct the adminis-
  court certifies that a full-time magistrate
                                                        tration of justice. The order of contempt shall
  judge is not reasonably available in accord-
                                                        be issued under the Federal Rules of Criminal
  ance with guidelines established by the judi-
                                                        Procedure.
  cial council of the circuit. When there is more         (3) ADDITIONAL CRIMINAL CONTEMPT AUTHOR-
  than one judge of a district court, designation      ITY IN CIVIL CONSENT AND MISDEMEANOR
  under this paragraph shall be by the concur-         CASES.—In any case in which a United States
  rence of a majority of all the judges of such        magistrate judge presides with the consent of
  district court, and when there is no such con-       the parties under subsection (c) of this sec-
  currence, then by the chief judge.                   tion, and in any misdemeanor case proceeding
    (2) If a magistrate judge is designated to ex-     before a magistrate judge under section 3401 of
  ercise civil jurisdiction under paragraph (1) of     title 18, the magistrate judge shall have the
  this subsection, the clerk of court shall, at the    power to punish, by fine or imprisonment, or
  time the action is filed, notify the parties of      both, criminal contempt constituting disobe-
  the availability of a magistrate judge to exer-      dience or resistance to the magistrate judge’s
  cise such jurisdiction. The decision of the par-     lawful writ, process, order, rule, decree, or
  ties shall be communicated to the clerk of           command. Disposition of such contempt shall
  court. Thereafter, either the district court         be conducted upon notice and hearing under
  judge or the magistrate judge may again ad-          the Federal Rules of Criminal Procedure.
  vise the parties of the availability of the mag-       (4) CIVIL CONTEMPT AUTHORITY IN CIVIL CON-
  istrate judge, but in so doing, shall also advise    SENT AND MISDEMEANOR CASES.—In any case in
  the parties that they are free to withhold con-      which a United States magistrate judge pre-
  sent     without   adverse    substantive    con-    sides with the consent of the parties under
  sequences. Rules of court for the reference of       subsection (c) of this section, and in any mis-
  civil matters to magistrate judges shall in-         demeanor case proceeding before a magistrate
  clude procedures to protect the voluntariness        judge under section 3401 of title 18, the mag-
  of the parties’ consent.                             istrate judge may exercise the civil contempt
    (3) Upon entry of judgment in any case re-         authority of the district court. This paragraph
  ferred under paragraph (1) of this subsection,       shall not be construed to limit the authority
  an aggrieved party may appeal directly to the        of a magistrate judge to order sanctions under
  appropriate United States court of appeals           any other statute, the Federal Rules of Civil
  from the judgment of the magistrate judge in         Procedure, or the Federal Rules of Criminal
  the same manner as an appeal from any other          Procedure.
  judgment of a district court. The consent of           (5) CRIMINAL CONTEMPT PENALTIES.—The sen-
  the parties allows a magistrate judge des-           tence imposed by a magistrate judge for any
§ 636                   TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE                                             Page 312

  criminal contempt provided for in paragraphs            (g) A United States magistrate judge may per-
  (2) and (3) shall not exceed the penalties for a      form the verification function required by sec-
  Class C misdemeanor as set forth in sections          tion 4107 of title 18, United States Code. A mag-
  3581(b)(8) and 3571(b)(6) of title 18.                istrate judge may be assigned by a judge of any
    (6) CERTIFICATION OF OTHER CONTEMPTS TO             United States district court to perform the
  THE DISTRICT COURT.—Upon the commission of            verification required by section 4108 and the ap-
  any such act—                                         pointment of counsel authorized by section 4109
      (A) in any case in which a United States          of title 18, United States Code, and may perform
    magistrate judge presides with the consent          such functions beyond the territorial limits of
    of the parties under subsection (c) of this         the United States. A magistrate judge assigned
    section, or in any misdemeanor case pro-            such functions shall have no authority to per-
    ceeding before a magistrate judge under sec-        form any other function within the territory of
    tion 3401 of title 18, that may, in the opinion     a foreign country.
    of the magistrate judge, constitute a serious         (h) A United States magistrate judge who has
    criminal contempt punishable by penalties           retired may, upon the consent of the chief judge
    exceeding those set forth in paragraph (5) of       of the district involved, be recalled to serve as a
    this subsection, or                                 magistrate judge in any judicial district by the
      (B) in any other case or proceeding under         judicial council of the circuit within which such
    subsection (a) or (b) of this section, or any       district is located. Upon recall, a magistrate
    other statute, where—                               judge may receive a salary for such service in
        (i) the act committed in the magistrate         accordance with regulations promulgated by the
      judge’s presence may, in the opinion of the       Judicial Conference, subject to the restrictions
      magistrate judge, constitute a serious            on the payment of an annuity set forth in sec-
      criminal contempt punishable by penalties         tion 377 of this title or in subchapter III of chap-
      exceeding those set forth in paragraph (5)        ter 83, and chapter 84, of title 5 which are appli-
      of this subsection,                               cable to such magistrate judge. The require-
        (ii) the act that constitutes a criminal        ments set forth in subsections (a), (b)(3), and (d)
      contempt occurs outside the presence of           of section 631, and paragraph (1) of subsection (b)
      the magistrate judge, or                          of such section to the extent such paragraph re-
        (iii) the act constitutes a civil contempt,     quires membership of the bar of the location in
  the magistrate judge shall forthwith certify          which an individual is to serve as a magistrate
  the facts to a district judge and may serve or        judge, shall not apply to the recall of a retired
  cause to be served, upon any person whose be-         magistrate judge under this subsection or sec-
  havior is brought into question under this            tion 375 of this title. Any other requirement set
  paragraph, an order requiring such person to          forth in section 631(b) shall apply to the recall of
  appear before a district judge upon a day cer-        a retired magistrate judge under this subsection
  tain to show cause why that person should not         or section 375 of this title unless such retired
  be adjudged in contempt by reason of the facts        magistrate judge met such requirement upon ap-
  so certified. The district judge shall thereupon      pointment or reappointment as a magistrate
  hear the evidence as to the act or conduct            judge under section 631.
  complained of and, if it is such as to warrant        (June 25, 1948, ch. 646, 62 Stat. 917; Pub. L. 90–578,
  punishment, punish such person in the same            title I, § 101, Oct. 17, 1968, 82 Stat. 1113; Pub. L.
  manner and to the same extent as for a con-           92–239, §§ 1, 2, Mar. 1, 1972, 86 Stat. 47; Pub. L.
  tempt committed before a district judge.              94–577, § 1, Oct. 21, 1976, 90 Stat. 2729; Pub. L.
    (7) APPEALS OF MAGISTRATE JUDGE CONTEMPT            95–144, § 2, Oct. 28, 1977, 91 Stat. 1220; Pub. L.
  ORDERS.—The appeal of an order of contempt            96–82, § 2, Oct. 10, 1979, 93 Stat. 643; Pub. L. 98–473,
  under this subsection shall be made to the            title II, § 208, Oct. 12, 1984, 98 Stat. 1986; Pub. L.
  court of appeals in cases proceeding under sub-       98–620, title IV, § 402(29)(B), Nov. 8, 1984, 98 Stat.
  section (c) of this section. The appeal of any        3359; Pub. L. 99–651, title II, § 201(a)(2), Nov. 14,
  other order of contempt issued under this sec-        1986, 100 Stat. 3647; Pub. L. 100–659, § 4(c), Nov. 15,
  tion shall be made to the district court.             1988, 102 Stat. 3918; Pub. L. 100–690, title VII,
  (f) In an emergency and upon the concurrence          § 7322, Nov. 18, 1988, 102 Stat. 4467; Pub. L. 100–702,
of the chief judges of the districts involved, a        title IV, § 404(b)(1), title X, § 1014, Nov. 19, 1988,
United States magistrate judge may be tempo-            102 Stat. 4651, 4669; Pub. L. 101–650, title III,
rarily assigned to perform any of the duties            §§ 308(a), 321, Dec. 1, 1990, 104 Stat. 5112, 5117; Pub.
specified in subsection (a), (b), or (c) of this sec-   L. 104–317, title II, §§ 201, 202(b), 207, Oct. 19, 1996,
tion in a judicial district other than the judicial     110 Stat. 3848–3850; Pub. L. 106–518, title II, §§ 202,
district for which he has been appointed. No            203(b), Nov. 13, 2000, 114 Stat. 2412, 2414; Pub. L.
magistrate judge shall perform any of such du-          107–273, div. B, title III, § 3002(b), Nov. 2, 2002, 116
ties in a district to which he has been tempo-          Stat. 1805; Pub. L. 109–63, § 2(d), Sept. 9, 2005, 119
rarily assigned until an order has been issued by       Stat. 1995; Pub. L. 111–16, § 6(1), May 7, 2009, 123
the chief judge of such district specifying (1) the     Stat. 1608.)
emergency by reason of which he has been trans-                      HISTORICAL AND REVISION NOTES
ferred, (2) the duration of his assignment, and (3)
the duties which he is authorized to perform. A           Prior jurisdiction, powers, and procedure provisions in
                                                        section 632.—Based on sections 27, 66, 67, 68, 80f, 100, 117e,
magistrate judge so assigned shall not be enti-         129, 172, 181b, 204e, 256d, 376, 395e, 403c–5, 403c–6, 403h–5,
tled to additional compensation but shall be re-        404c–5, and 408m of title 16, U.S.C., 1940 ed., Conserva-
imbursed for actual and necessary expenses in-          tion (May 7, 1894, ch. 72, § 5, 28 Stat. 74; Apr. 20, 1904, ch.
curred in the performance of his duties in ac-          1400, § 6, 33 Stat. 188; Mar. 2, 1907, ch. 2516, §§ 1, 2, 34 Stat.
cordance with section 635.                              1218; Mar. 3, 1911, ch. 230, 36 Stat. 1086; Mar. 3, 1911, ch.
Page 313                      TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE                                                       § 636

231, § 291, 36 Stat. 1167; Aug. 22, 1914, ch. 264, § 6, 38 Stat.       Changes were made in phraseology.
700; June 30, 1916, ch. 197, § 6, 39 Stat. 245; Aug. 21, 1916,
ch. 368, § 6, 39 Stat. 523; June 2, 1920, ch. 218, §§ 7, 8, 41                             Editorial Notes
Stat. 733; Apr. 25, 1928, ch. 434, § 6, 45 Stat. 460; Apr. 26,
1928, ch. 438, § 6, 45 Stat. 464; Apr. 19, 1930, ch. 200, § 6, 4                        REFERENCES IN TEXT
Stat. 228; May 2, 1932, ch. 155, § 3, 47 Stat. 145; June 25,           The Rules of Criminal Procedure for the United
1935, ch. 309, § 1, 49 Stat. 422; Aug. 19, 1937, ch. 703, §§ 5,      States District Courts, referred to in subsecs. (a)(1) and
6, 50 Stat. 702; June 25, 1938, ch. 684, § 1, 52 Stat. 1164;         (e)(2)–(4), are set out in the Appendix to Title 18, Crimes
June 28, 1938, ch. 778, § 1, 52 Stat. 1213; Mar. 4, 1940, ch.        and Criminal Procedure.
40, § 2, 54 Stat. 43; Mar. 6, 1942, ch. 150, § 5, 56 Stat. 134;        The Federal Rules of Civil Procedure for the United
Mar. 6, 1942, ch. 151, § 5, 56 Stat. 137; Apr. 29, 1942, ch. 264,    States district courts, referred to in subsecs. (b)(2),
§ 5, 56 Stat. 260; June 5, 1942, ch. 341, § 5, 56 Stat. 318; Apr.    (c)(3), and (e)(4), are set out in the Appendix to this
23, 1946, ch. 202, § 2, 60 Stat. 120; June 24, 1946, ch. 463, § 2,   title.
60 Stat. 303).
   Section consolidates provisions of sections 27, 66, 67,                                   AMENDMENTS
68, 80f, 100, 117e, 129, 172, 181b, 204e, 256d, 376, 395e, 403c–5,     2009—Subsec. (b)(1). Pub. L. 111–16 substituted ‘‘four-
403c–6, 403h–5, 404c–5 and 408m of title 16, U.S.C., 1940            teen days’’ for ‘‘ten days’’ in concluding provisions.
ed., relating to jurisdiction and powers of park commis-               2005—Subsec. (a). Pub. L. 109–63 substituted ‘‘district
sioners with necessary changes in arrangement and                    in which sessions are held by the court that appointed
phraseology. For other provisions of such sections, see              the magistrate judge, at other places where that court
Distribution Table.                                                  may function, and elsewhere as authorized by law—’’
   The provisions of sections 27, 66, 67, 68, 100, 117e, 129,        for ‘‘territorial jurisdiction prescribed by his appoint-
172, 181b, 204e, 256d, 376, 395e, 403c–5, 403c–6, 403h–5,            ment—’’ in introductory provisions.
404c–5 and 408m of title 16, U.S.C., 1940 ed., relating to             2002—Subsec. (e)(2). Pub. L. 107–273, § 3002(b)(1), in-
the powers of park commissioners respecting issuance                 serted ‘‘, or both,’’ after ‘‘fine or imprisonment’’.
of warrants of arrest and other process were omitted                   Subsec. (e)(3). Pub. L. 107–273, § 3002(b)(2), inserted ‘‘or
and are recommended for repeal as covered by sections                both,’’ after ‘‘fine or imprisonment,’’.
3041 and 3141 of revised title 18 (H.R. 1600, 80th Cong.),             2000—Subsec. (a)(4), (5). Pub. L. 106–518, § 203(b), added
and Rules, 4, 5(c), and 9 of the new Federal Rules of                pars. (4) and (5) and struck out former pars. (4) and (5)
Criminal Procedure.                                                  which read as follows:
   Provisions in sections 27, 66, 67, 68, 100, 117e, 129, 172,         ‘‘(4) the power to enter a sentence for a petty offense
181b, 204e, 256d, 376, 395e, 403c–5, 403c–6, 403h–5, 404c–5
                                                                     that is a class B misdemeanor charging a motor vehicle
and 408m of title 16, U.S.C., 1940 ed., for arrest without
                                                                     offense, a class C misdemeanor, or an infraction; and
warrant for violation of law or regulation within a na-                ‘‘(5) the power to enter a sentence for a class A mis-
tional park were also omitted and are recommended for
                                                                     demeanor, or a class B or C misdemeanor not covered
repeal as covered by section 3054 of revised title 18
                                                                     by paragraph (4), in a case in which the parties have
(H.R. 2200, 79th Cong.), Rule 4 of the Federal Rules of
                                                                     consented.’’
Criminal Procedure and Rule 4 of the Federal Rules of
                                                                       Subsec. (e). Pub. L. 106–518, § 202, amended subsec. (e)
Civil Procedure.
                                                                     generally. Prior to amendment, subsec. (e) specified
               SENATE REVISION AMENDMENT                             conduct before a magistrate judge which constituted
                                                                     contempt of court and prescribed procedure for adjudi-
  As finally enacted, section 158b of Title 16, U.S.C.,
                                                                     cating and punishing contempts.
which was derived from act May 15, 1947, ch. 55, § 2, 61
                                                                       1996—Subsec. (a)(3). Pub. L. 104–317, § 202(b)(1), sub-
Stat. 92, was an additional source of this section, and
                                                                     stituted a semicolon for ‘‘, and’’ at end.
such act was accordingly included by Senate amend-
                                                                       Subsec. (a)(4), (5). Pub. L. 104–317, § 202(b)(2), added
ment in the schedule of repeals. No change in the text
                                                                     pars. (4) and (5) and struck out former par. (4) which
of the section was necessary as the result of inclusion
                                                                     read as follows: ‘‘the power to enter a sentence for a
of such section 158b. See 80th Congress Senate Report
                                                                     misdemeanor or infraction with the consent of the par-
No. 1559.
  As finally enacted, act May 15, 1947, ch. 57, 61 Stat. 92,         ties.’’
which amended section 403c–5 of Title 16, U.S.C., was an               Subsec. (c)(3). Pub. L. 104–317, § 207(1)(A), substituted
additional source of this section, and such act was ac-              ‘‘The consent of the parties’’ for ‘‘In this circumstance,
cordingly included by Senate amendment in the sched-                 the consent of the parties’’.
ule of repeals. See 80th Congress Senate Report No.                    Subsec. (c)(4) to (7). Pub. L. 104–317, § 207(1)(B), (C), re-
1559.                                                                designated pars. (6) and (7) as (4) and (5) and struck out
  Prior oaths, acknowledgments, affidavits, and deposi-              former pars. (4) and (5) which read as follows:
tions provisions in section 637.—Based on title 28, U.S.C.,            ‘‘(4) Notwithstanding the provisions of paragraph (3)
1940 ed., §§ 525, 758 (R.S. § 945; May 28, 1896, ch. 252, § 19,      of this subsection, at the time of reference to a mag-
29 Stat. 184; Mar. 2, 1901, ch. 814, 31 Stat. 956; Mar. 3,           istrate, the parties may further consent to appeal on
1911, ch. 231, § 291, 36 Stat. 1167).                                the record to a judge of the district court in the same
  This section consolidates part of section 525 with sec-            manner as on an appeal from a judgment of the district
tion 758 of title 28, U.S.C., 1940 ed. The provision of said         court to a court of appeals. Wherever possible the local
section 525 empowering clerks and deputy clerks to ad-               rules of the district court and the rules promulgated by
minister oaths is incorporated in section 953 of this                the conference shall endeavor to make such appeal in-
title. The provision of said section 758 that acknowledg-            expensive. The district court may affirm, reverse, mod-
ments of bail and affidavits should have the same effect             ify, or remand the magistrate’s judgment.
as if taken before judges was omitted as surplusage.                   ‘‘(5) Cases in the district courts under paragraph (4)
  The exception as to Alaska, provided in section 591 of             of this subsection may be reviewed by the appropriate
title 28, U.S.C., 1940 ed., and referred to in section 525           United States court of appeals upon petition for leave
of title 28, U.S.C., 1940 ed., was omitted as unnecessary            to appeal by a party stating specific objections to the
since section 108 of title 48, U.S.C., 1940 ed., Territories         judgment. Nothing in this paragraph shall be construed
and Insular Possessions, and section 1119 of the Com-                to be a limitation on any party’s right to seek review
piled Laws of Alaska, 1933, give commissioners all pow-              by the Supreme Court of the United States.’’
ers of notaries public. See also reviser’s notes to sec-               Subsec. (d). Pub. L. 104–317, § 207(2), struck out ‘‘, and
tions 631 and 633 of this title.                                     for the taking and hearing of appeals to the district
  Word ‘‘acknowledgments’’ was inserted to make it                   courts,’’ after ‘‘officers serving under this chapter’’.
clear that commissioners, like justices of the peace,                  Subsec. (f). Pub. L. 104–317, § 201, substituted ‘‘sub-
can take acknowledgments as well as oaths, affidavits,               section (a), (b), or (c)’’ for ‘‘subsection (a) or (b)’’ in
etc.                                                                 first sentence.
  The authority to take depositions was included to                    1990—Subsec. (c)(2). Pub. L. 101–650 substituted ‘‘the
conform to Federal Rules of Civil Procedure, Rule 28.                availability of a magistrate to exercise’’ for ‘‘their
§ 637                       TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE                                            Page 314

right to consent to the exercise of’’ in first sentence            Amendment by Pub. L. 100–659 effective Nov. 15, 1988,
and amended third sentence generally. Prior to amend-            and applicable to bankruptcy judges and magistrate
ment, third sentence read as follows: ‘‘Thereafter, nei-         judges who retire on or after Nov. 15, 1988, with excep-
ther the district judge nor the magistrate shall at-             tion for bankruptcy judges and magistrate judges retir-
tempt to persuade or induce any party to consent to              ing on or after July 31, 1987, see section 9 of Pub. L.
reference of any civil matter to a magistrate.’’                 100–659, as amended, set out as an Effective Date note
   1988—Subsec. (a)(4). Pub. L. 100–690 added par. (4).          under section 377 of this title.
   Subsec. (c)(7). Pub. L. 100–702, § 1014, amended par. (7)
generally. Prior to amendment, par. (7) read as follows:                  EFFECTIVE DATE OF 1986 AMENDMENT
‘‘The magistrate shall determine, taking into account              Amendment by Pub. L. 99–651 effective Jan. 1, 1987,
the complexity of the particular matter referred to the          see section 203 of Pub. L. 99–651, set out as a note under
magistrate, whether the record in the proceeding shall
                                                                 section 155 of this title.
be taken, pursuant to section 753 of this title, by elec-
tronic sound recording means, by a court reporter ap-                     EFFECTIVE DATE OF 1984 AMENDMENT
pointed or employed by the court to take a verbatim
record by shorthand or by mechanical means, or by an               Amendment by Pub. L. 98–620 not applicable to cases
employee of the court designated by the court to take            pending on Nov. 8, 1984, see section 403 of Pub. L. 98–620,
such a verbatim record. Notwithstanding the mag-                 set out as an Effective Date note under section 1657 of
istrate’s determination, (A) the proceeding shall be             this title.
taken down by a court reporter if any party so re-                        EFFECTIVE DATE OF 1968 AMENDMENT
quests, (B) the proceeding shall be recorded by a means
other than a court reporter if all parties so agree, and           Amendment by Pub. L. 90–578 effective Oct. 17, 1968,
(C) no record of the proceeding shall be made if all par-        except when a later effective date is applicable, which
ties so agree. Reporters referred to in this paragraph           is the earlier of date when implementation of amend-
may be transferred for temporary service in any dis-             ment by appointment of magistrates [now United
trict court of the judicial circuit for reporting pro-           States magistrate judges] and assumption of office
ceedings under this subsection, or for other reporting           takes place or third anniversary of enactment of Pub.
duties in such court.’’                                          L. 90–578 on Oct. 17, 1968, see section 403 of Pub. L.
   Subsec. (d). Pub. L. 100–702, § 404(b)(1), substituted        90–578, set out as a note under section 631 of this title.
‘‘section 2072 of this title’’ for ‘‘section 3402 of title 18,
United States Code’’.                                            § 637. Training
   Subsec. (h). Pub. L. 100–659 inserted ‘‘section 377 of
this title or in’’ after ‘‘annuity set forth in’’ and
                                                                   The Federal Judicial Center shall conduct
‘‘which are applicable to such magistrate’’ after ‘‘title        periodic training programs and seminars for
5’’ in second sentence.                                          both full-time and part-time United States mag-
   1986—Subsec. (h). Pub. L. 99–651 added subsec. (h).           istrate judges, including an introductory train-
   1984—Subsec. (a)(2). Pub. L. 98–473 substituted ‘‘issue       ing program for new magistrate judges, to be
orders pursuant to section 3142 of title 18 concerning re-       held within one year after initial appointment.
lease or detention of persons pending trial’’ for ‘‘impose
conditions of release under section 3146 of title 18’’.          (June 25, 1948, ch. 646, 62 Stat. 917; Pub. L. 90–578,
   Subsec. (c)(4). Pub. L. 98–620 struck out ‘‘expeditious       title I, § 101, Oct. 17, 1968, 82 Stat. 1114; Pub. L.
and’’ before ‘‘inexpensive’’.                                    101–650, title III, § 321, Dec. 1, 1990, 104 Stat. 5117.)
   1979—Subsec. (c). Pub. L. 96–82, § 2(2), added subsec.
(c). Former subsec. (c) redesignated (d).
   Subsecs. (d) to (g). Pub. L. 96–82, § 2(1), redesignated                           Editorial Notes
former subsecs. (c) to (f) as (d) to (g), respectively.                                AMENDMENTS
   1977—Subsec. (f). Pub. L. 95–144 added subsec. (f).
   1976—Subsec. (b). Pub. L. 94–577 completely revised             1968—Pub. L. 90–578 substituted provisions for peri-
provisions under which additional duties may be as-              odic training programs and seminars for United States
signed to a United States Magistrate by allowing,                magistrates for prior authorization of United States
among other additional duties, the assignment of pre-            commissioners to administer oaths and take bail, ac-
trial matters, dispositive motions, and service as a spe-        knowledgements, affidavits, and depositions, now in-
cial master.                                                     corporated in section 636(a)(2) of this title.
   1972—Pub. L. 92–239, § 2, substituted ‘‘Jurisdiction,
powers, and temporary assignment’’ for ‘‘Jurisdiction                   Statutory Notes and Related Subsidiaries
and powers’’ in section catchline.
   Subsec. (e). Pub. L. 92–239, § 1, added subsec. (e).                              CHANGE OF NAME
   1968—Pub. L. 90–578 substituted provisions declara-
                                                                   Words ‘‘magistrate judges’’ substituted for ‘‘mag-
tory of jurisdiction and powers of United States mag-
                                                                 istrates’’ wherever appearing in text pursuant to sec-
istrates for prior provisions respecting rendition of ac-
                                                                 tion 321 of Pub. L. 101–650, set out as a note under sec-
counts by United States commissioners.
                                                                 tion 631 of this title.
        Statutory Notes and Related Subsidiaries                          EFFECTIVE DATE OF 1968 AMENDMENT
                     CHANGE OF NAME                                Amendment by Pub. L. 90–578 effective Oct. 17, 1968,
  Words ‘‘magistrate judge’’, ‘‘magistrate judge’s’’, and        except when a later effective date is applicable, which
‘‘magistrate judges’’ substituted for ‘‘magistrate’’,            is the earlier of date when implementation of amend-
‘‘magistrate’s’’, and ‘‘magistrates’’, respectively, wher-       ment by appointment of magistrates [now United
ever appearing in text pursuant to section 321 of Pub.           States magistrate judges] and assumption of office
L. 101–650, set out as a note under section 631 of this          takes place or third anniversary of enactment of Pub.
title.                                                           L. 90–578 on Oct. 17, 1968, see section 403 of Pub. L.
                                                                 90–578, set out as a note under section 631 of this title.
          EFFECTIVE DATE OF 2009 AMENDMENT
  Amendment by Pub. L. 111–16 effective Dec. 1, 2009,            § 638. Dockets and forms; United States Code;
see section 7 of Pub. L. 111–16, set out as a note under             seals
section 109 of Title 11, Bankruptcy.
                                                                   (a) The Director shall furnish to United States
         EFFECTIVE DATE OF 1988 AMENDMENTS                       magistrate judges adequate docket books and
  Amendment by section 404(b)(1) of Pub. L. 100–702 ef-          forms prescribed by the Director. The Director
fective Dec. 1, 1988, see section 407 of Pub. L. 100–702, set    shall also furnish to each such officer a copy of
out as a note under section 2071 of this title.                  the current edition of the United States Code.


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