Conduct of Preliminary Investigation.—
In general .—
Limited authority of attorney general .—
Extension of time for preliminary investigation .—
Determination That Further Investigation Not Warranted.—
Notification of division of the court .—
Form of notification .—
Determination That Further Investigation is Warranted.—
Application for appointment of independent counsel .—
Receipt of additional information .—
Contents of Application .—
Disclosure of Information .—
Limitation on Judicial Review .—
Congressional Request.—
By judiciary committee or members thereof .—
Report by attorney general pursuant to request .—
Submission of information in response to congressional request .—
Disclosure of information .—
Pub. L. 95–521, title VI, § 601(a)92 Stat. 1868Pub. L. 97–40996 Stat. 2039–2041Pub. L. 100–191, § 2101 Stat. 1295Pub. L. 103–270, § 3l108 Stat. 736(Added , , ; amended , §§ 2(a)(1), 4(b)–(e), , ; , , ; (), , .)
Editorial Notes
Amendments
Pub. L. 103–2701994—Subsec. (e). inserted “or as is deemed necessary for law enforcement purposes” after “Except as otherwise provided in this chapter”.
Pub. L. 100–1911987— amended section generally, substituting provisions relating to preliminary investigation and application for appointment of an independent counsel for provisions relating to application for appointment of an independent counsel.
Pub. L. 97–409, § 4(b)section 591 of this titlesection 591(b) of this titlesection 591(a) of this title1983—Subsec. (a). , designated existing provisions as par. (1), substituted, “Upon receiving information that the Attorney General determines is sufficient to constitute grounds to investigate that any person covered by the Act has engaged in conduct described in subsection (a) or (c) of , the Attorney General” for “The Attorney General, upon receiving specific information that any of the persons described in has engaged in conduct described in ,”, inserted “In determining whether grounds to investigate exist, the Attorney General shall consider—(A) the degree of specificity of the information received, and (B) the credibility of the source of the information.”, and added par. (2).
Pub. L. 97–409Subsec. (b)(1). , §§ 2(a)(1)(A), 4(c), substituted “that there are no reasonable grounds to believe that further investigation or prosecution is warranted” for “that the matter is so unsubstantiated that no further investigation or prosecution is warranted” and substituted “independent counsel” for “special prosecutor”.
Pub. L. 97–409Subsec. (c)(1). , §§ 2(a)(1)(A), 4(d), substituted “finds reasonable grounds to believe that further investigation or prosecution is warranted” for “finds the matter warrants further investigation or prosecution” after “preliminary investigation”, “that there are no reasonable grounds to believe that further investigation or prosecution is warranted” for “that the matter is so unsubstantiated as not to warrant further investigation or prosecution”, and “independent counsel” for “special prosecutor”, and inserted provision that in determining whether reasonable grounds exist to warrant further investigation or prosecution, the Attorney General shall comply with written or other established policies of the Department of Justice with respect to the enforcement of criminal laws.
Pub. L. 97–409, § 2(a)(1)(A)Subsec. (c)(2). , substituted “independent counsel” for “special prosecutor” in provisions following subpar. (B).
Pub. L. 97–409, § 4(e)(1)Subsec. (c)(2)(A). , substituted “information sufficient to constitute grounds to investigate” for “specific information” after “receives additional”.
Pub. L. 97–409, § 4(e)(2)Subsec. (c)(2)(B). , substituted “reasonable grounds exist to warrant” for “such information warrants” after “appropriate, that”.
Pub. L. 97–409, § 2(a)(1)Subsecs. (d)(1), (e), (f). , substituted “independent counsel” for “special prosecutor” and “independent counsel’s” for “special prosecutor’s” wherever appearing.
Statutory Notes and Related Subsidiaries
Effective Date of 1994 Amendment
Pub. L. 103–270section 7(a) of Pub. L. 103–270section 591 of this titleAmendment by applicable with respect to independent counsels appointed before, on, or after , see , set out as an Effective Date of 1994 Amendment; Transition Provisions note under .
Effective Date of 1987 Amendment
Pub. L. 100–191section 6 of Pub. L. 100–191section 591 of this titleAmendment by effective , and applicable to proceedings initiated and independent counsels appointed on and after , see , set out as a note under .