95-27919. Subpoena Issuance Authority  

  • [Federal Register Volume 60, Number 218 (Monday, November 13, 1995)]
    [Rules and Regulations]
    [Pages 56936-56937]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 95-27919]
    
    
    
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    DEPARTMENT OF JUSTICE
    
    Immigration and Naturalization Service
    
    8 CFR Part 287
    
    [INS No. 1717-95]
    RIN 1115-AE15
    
    
    Subpoena Issuance Authority
    
    AGENCY: Immigration and Naturalization Service, Justice.
    
    ACTION: Final rule.
    
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    SUMMARY: This rule amends existing Immigration and Naturalization 
    Service (Service) regulations by adding the Assistant Chief Patrol 
    Agency Officer position to the lists of those immigration officers who 
    may issue and designate service of subpoenas under this section. These 
    changes will reduce unnecessary delay in the processing of criminal and 
    civil investigations by reducing the need to transfer case files 
    between offices for signatures. These changes will allow the Service to 
    maximize its use of personnel and resources. The rule is in keeping 
    with current organizational command structure and program 
    responsibility within a Border Patrol sector.
    
    EFFECTIVE DATE: December 13, 1995.
    
    FOR FURTHER INFORMATION CONTACT: Alan R. Conroy, Assistant Chief Border 
    Patrol, Immigration and Naturalization Service, 425 I Street, N.W., 
    Washington, DC 20536, Telephone: (202) 514-3073.
    
    SUPPLEMENTARY INFORMATION: The Service is modifying section 287.4(a)(1) 
    and 287.4 (c) of its existing regulations to add Assistant Chief Patrol 
    Agent positions to those immigration officials authorized to issue and 
    designate service of subpoenas. One of the Service 
    
    [[Page 56937]]
    priorities is the apprehension and removal of criminal aliens. The 
    authority for Assistant Chief Patrol Agents to issue subpoenas will 
    allow for greater flexibility in the processing of these aliens. The 
    subpoena is issued in criminal or civil investigations to require the 
    production of documentary evidence, for use in a Service-related case. 
    Currently employees above and below the Assistant Chief level have the 
    power to issue subpoenas. Implementation of the rule will add 
    continuity to the Immigration and Naturalization Service and the Border 
    Patrol chains of command. The Service's implementation of this rule as 
    a final rule, without provision for public comment, is based upon the 
    exception found in 5 U.S.C. 553(b)(B). This rule related to agency 
    management and is administrative in nature. Thus, the comment period 
    and noticed are deemed unnecessary and contrary to the public interest.
    
    Executive Order 12612
    
        The regulation adopted herein will not have substantial direct 
    effects on the States, on the relationship between the National 
    Government and the States, or on the distribution of power and 
    responsibilities among the various levels of government. Therefore, in 
    accordance with Executive Order 12612, it is determined that this rule 
    does not have sufficient federalism implications to warrant the 
    preparation of a Federal Assessment.
    
    Executive Order 12866
    
        This rule is not considered by the Department of Justice, 
    Immigration and Naturalization Service, to be a ``significant 
    regulatory action'' under Executive Order 12866, section 3(f), 
    Regulatory Planning and Review, and the Office of Management and Budget 
    has waived its review process under section 6(a)(3)(A).
    
    Regulatory Flexibility Act
    
        The Commissioner of the Immigration and Naturalization Service in 
    accordance with the Regulatory Flexibility Act (5 U.S.C. 605(b)), had 
    reviewed this regulation and, by approving it, certifies that the rule 
    will not have a significant economic impact on a substantial number of 
    small entities. The regulation is administrative in nature and the rule 
    relates only to agency management.
    
    List of Subjects in 8 CFR Part 287
    
        Immigration, Law enforcement officers.
        For the reasons set forth in the preamble, part 287 in chapter I of 
    title 8 of the Code of Federal Regulations, is amended as set forth 
    below.
    
    PART 287--FIELD OFFICERS; POWERS AND DUTIES
    
        1. The authority citation for Part 287 continues to read as 
    follows:
    
        Authority: 8 U.S.C. 1103, 1182, 1225, 1226, 1251, 1252, 1357, 8 
    CFR part 2.
    
        2. In Section 287.4 paragraphs (a)(1) and (c) are revised to read 
    as follows:
    
    
    Sec. 287.4  Subpoena.
    
        (a) * * *
        (1) Criminal or civil investigations. All District Directors, 
    Deputy District Directors, Chief Patrol Agents, Deputy Chief Patrol 
    Agents, Assistant Chief Patrol Agents, Officers-in-Charge, Patrol 
    Agents in Charge, Assistant District Directors, Investigations, 
    Supervisory Criminal Investigators (Anti-Smuggling), Regional 
    Directors, Office of Professional Responsibility, Service Center 
    Directors, and Assistant District Directors for Examinations, may issue 
    a subpoena requiring the production of records and evidence for use in 
    criminal or civil investigations.
    * * * * *
        (c) Service. A subpoena issued under this section may be served by 
    any person, over 18 years of age not a party to the case, designated to 
    make such service by the District Director, Deputy District Director, 
    Chief Patrol Agent, Deputy Chief Patrol Agent, Assistant Chief Patrol 
    Agent, Patrol Agent in Charge, Officer in Charge, Assistant District 
    Director, Investigations, Supervisory Criminal Investigator (Anti-
    Smuggling), Regional Director, and Office of Professional 
    Responsibility, having administrative jurisdiction over the office in 
    which the subpoena is issued. Service of the subpoena shall be made by 
    delivering a copy thereof to the person named therein and by tendering 
    to him/her the fee for one day's attendance and the mileage allowed by 
    law by the United States District Court for the district in which the 
    testimony is to be taken. When the subpoena is issued on behalf of the 
    Service, fee and mileage need not be tendered at the time of service. A 
    record of such service shall be made and attached to the original copy 
    of the subpoena.
    * * * * *
        Dated: October 10, 1995.
    Doris Meissner,
    Commissioner, Immigration and Naturalization Service.
    [FR Doc. 95-27919 Filed 11-9-95; 8:45 am]
    BILLING CODE 4410-10-M
    
    

Document Information

Effective Date:
12/13/1995
Published:
11/13/1995
Department:
Immigration and Naturalization Service
Entry Type:
Rule
Action:
Final rule.
Document Number:
95-27919
Dates:
December 13, 1995.
Pages:
56936-56937 (2 pages)
Docket Numbers:
INS No. 1717-95
RINs:
1115-AE15: Subpoena Issuance Authority
RIN Links:
https://www.federalregister.gov/regulations/1115-AE15/subpoena-issuance-authority
PDF File:
95-27919.pdf
CFR: (1)
8 CFR 287.4