Source: https://www.law.cornell.edu/uscode/text/16/1538
Timestamp: 2015-07-30 10:28:50
Document Index: 703489743

Matched Legal Cases: ['§ 1538', '§ 1538', '§ 1538', '§ 9', '§ 4', '§ 9', '§ 1006', '§ 2301', '§ 905', '§ 14', '§ 1006', '§ 2301', '§ 9', '§ 9', '§ 9', '§ 17', 'art 355', 'art 650', 'art 10', 'art 13', 'art 17', 'art 22', 'art 23', 'art 24', 'art 81', 'art 222', 'art 224', 'art 229', 'art 402', 'art 404', 'art 424', 'art 450', 'art 451', 'art 452', 'art 453']

16 U.S. Code § 1538 - Prohibited acts | US Law | LII / Legal Information Institute
U.S. Code › Title 16 › Chapter 35 › § 1538 16 U.S. Code § 1538 - Prohibited acts
Except as provided in sections 1535
(g)(2) and 1539 of this title, with respect to any endangered species of fish or wildlife listed pursuant to section 1533 of this title it is unlawful for any person subject to the jurisdiction of the United States to—
import any such species into, or export any such species from the United States;
take any such species within the United States or the territorial sea of the United States;
possess, sell, deliver, carry, transport, or ship, by any means whatsoever, any such species taken in violation of subparagraphs (B) and (C);
violate any regulation pertaining to such species or to any threatened species of fish or wildlife listed pursuant to section 1533 of this title and promulgated by the Secretary pursuant to authority provided by this chapter.
(g)(2) and 1539 of this title, with respect to any endangered species of plants listed pursuant to section 1533 of this title, it is unlawful for any person subject to the jurisdiction of the United States to—
violate any regulation pertaining to such species or to any threatened species of plants listed pursuant to section 1533 of this title and promulgated by the Secretary pursuant to authority provided by this chapter.
Species held in captivity or controlled environment (1)
The provisions of subsections (a)(1)(A) and (a)(1)(G) of this section shall not apply to any fish or wildlife which was held in captivity or in a controlled environment on (A)
December 28, 1973, or (B)
the date of the publication in the Federal Register of a final regulation adding such fish or wildlife species to any list published pursuant to subsection (c) ofsection 1533 of this title: Provided, That such holding and any subsequent holding or use of the fish or wildlife was not in the course of a commercial activity. With respect to any act prohibited by subsections (a)(1)(A) and (a)(1)(G) of this section which occurs after a period of 180 days from (i)
December 28, 1973, or (ii)
the date of publication in the Federal Register of a final regulation adding such fish or wildlife species to any list published pursuant to subsection (c) ofsection 1533 of this title, there shall be a rebuttable presumption that the fish or wildlife involved in such act is not entitled to the exemption contained in this subsection.
The provisions of subsection (a)(1) of this section shall not apply to—
any raptor legally held in captivity or in a controlled environment on November 10, 1978; or
any progeny of any raptor described in clause (i);
Any person holding any raptor or progeny described in subparagraph (A) must be able to demonstrate that the raptor or progeny does, in fact, qualify under the provisions of this paragraph, and shall maintain and submit to the Secretary, on request, such inventories, documentation, and records as the Secretary may by regulation require as being reasonably appropriate to carry out the purposes of this paragraph. Such requirements shall not unnecessarily duplicate the requirements of other rules and regulations promulgated by the Secretary.
Violation of Convention (1)
It is unlawful for any person subject to the jurisdiction of the United States to engage in any trade in any specimens contrary to the provisions of the Convention, or to possess any specimens traded contrary to the provisions of the Convention, including the definitions of terms in article I thereof.
such fish or wildlife is not an endangered species listed pursuant to section 1533 of this title but is listed in Appendix II to the Convention,
the taking and exportation of such fish or wildlife is not contrary to the provisions of the Convention and all other applicable requirements of the Convention have been satisfied,
the applicable requirements of subsections (d), (e), and (f) of this section have been satisfied, and
In general It is unlawful for any person, without first having obtained permission from the Secretary, to engage in business—
as an importer or exporter of fish or wildlife (other than shellfish and fishery products which (i)
are not listed pursuant to section 1533 of this title as endangered species or threatened species, and (ii)
are imported for purposes of human or animal consumption or taken in waters under the jurisdiction of the United States or on the high seas for recreational purposes) or plants; or
as an importer or exporter of any amount of raw or worked African elephant ivory.
Requirements Any person required to obtain permission under paragraph (1) of this subsection shall—
keep such records as will fully and correctly disclose each importation or exportation of fish, wildlife, plants, or African elephant ivory made by him and the subsequent disposition made by him with respect to such fish, wildlife, plants, or ivory;
at all reasonable times upon notice by a duly authorized representative of the Secretary, afford such representative access to his place of business, an opportunity to examine his inventory of imported fish, wildlife, plants, or African elephant ivory and the records required to be kept under subparagraph (A) of this paragraph, and to copy such records; and
file such reports as the Secretary may require.
Regulations The Secretary shall prescribe such regulations as are necessary and appropriate to carry out the purposes of this subsection.
Restriction on consideration of value or amount of African elephant ivory imported or exported In granting permission under this subsection for importation or exportation of African elephant ivory, the Secretary shall not vary the requirements for obtaining such permission on the basis of the value or amount of ivory imported or exported under such permission.
Reports It is unlawful for any person importing or exporting fish or wildlife (other than shellfish and fishery products which (1)
are not listed pursuant to section 1533 of this title as endangered or threatened species, and (2)
are imported for purposes of human or animal consumption or taken in waters under the jurisdiction of the United States or on the high seas for recreational purposes) or plants to fail to file any declaration or report as the Secretary deems necessary to facilitate enforcement of this chapter or to meet the obligations of the Convention.
Designation of ports (1)
It is unlawful for any person subject to the jurisdiction of the United States to import into or export from the United States any fish or wildlife (other than shellfish and fishery products which (A)
are not listed pursuant to section 1533 of this title as endangered species or threatened species, and (B)
are imported for purposes of human or animal consumption or taken in waters under the jurisdiction of the United States or on the high seas for recreational purposes) or plants, except at a port or ports designated by the Secretary of the Interior. For the purpose of facilitating enforcement of this chapter and reducing the costs thereof, the Secretary of the Interior, with approval of the Secretary of the Treasury and after notice and opportunity for public hearing, may, by regulation, designate ports and change such designations. The Secretary of the Interior, under such terms and conditions as he may prescribe, may permit the importation or exportation at nondesignated ports in the interest of the health or safety of the fish or wildlife or plants, or for other reasons, if, in his discretion, he deems it appropriate and consistent with the purpose of this subsection.
Any port designated by the Secretary of the Interior under the authority of section 668cc–4
of this title, shall, if such designation is in effect on December 27, 1973, be deemed to be a port designated by the Secretary under paragraph (1) of this subsection until such time as the Secretary otherwise provides.
Violations It is unlawful for any person subject to the jurisdiction of the United States to attempt to commit, solicit another to commit, or cause to be committed, any offense defined in this section.
(Pub. L. 93–205, § 9,Dec. 28, 1973, 87 Stat. 893; Pub. L. 95–632, § 4,Nov. 10, 1978, 92 Stat. 3760; Pub. L. 97–304, § 9(b),Oct. 13, 1982, 96 Stat. 1426; Pub. L. 100–478, title I, § 1006, title II, § 2301,Oct. 7, 1988, 102 Stat. 2308, 2321; Pub. L. 100–653, title IX, § 905,Nov. 14, 1988, 102 Stat. 3835.)
Section 668cc–4 of this title, referred to in subsec. (f)(2), was repealed by Pub. L. 93–205, § 14,Dec. 28, 1973, 87 Stat. 903.
1988—Subsec. (a)(2)(B). Pub. L. 100–478, § 1006, amended subpar. (B) generally. Prior to amendment, subpar. (B) read as follows: “remove and reduce to possession any such species from areas under Federal jurisdiction;”.
Subsec. (d). Pub. L. 100–478, § 2301, amended subsec. (d) generally, revising and restating as pars. (1) to (4) provisions of former pars. (1) to (3).
Subsec. (d)(1)(A). Pub. L. 100–653inserted “or plants” after “purposes)”.
1982—Subsec. (a)(2)(B) to (E). Pub. L. 97–304, § 9(b)(1), added subpar. (B) and redesignated former subpars. (B), (C), and (D) as (C), (D), and (E), respectively.
Subsec. (b)(1). Pub. L. 97–304, § 9(b)(2), substituted “The provisions of subsections (a)(1)(A) and (a)(1)(G) of this section shall not apply to any fish or wildlife which was held in captivity or in a controlled environment on (A) December 28, 1973, or (B) the date of the publication in the Federal Register of a final regulation adding such fish or wildlife species to any list published pursuant to subsection (c) ofsection 1533 of this title: Provided, That such holding and any subsequent holding or use of the fish or wildlife was not in the course of a commercial activity. With respect to any act prohibited by subsections (a)(1)(A) and (a)(1)(G) of this section which occurs after a period of 180 days from (i) December 28, 1973, or (ii) the date of publication in the Federal Register of a final regulation adding such fish or wildlife species to any list published pursuant to subsection (c) ofsection 1533 of this title, there shall be a rebuttable presumption that the fish or wildlife involved in such act is not entitled to the exemption contained in this subsection” for “The provisions of this section shall not apply to any fish or wildlife held in captivity or in a controlled environment on December 28, 1973, if the purposes of such holding are not contrary to the purposes of this chapter; except that this subsection shall not apply in the case of any fish or wildlife held in the course of a commercial activity. With respect to any act prohibited by this section which occurs after a period of 180 days from December 28, 1973, there shall be a rebuttable presumption that the fish or wildlife involved in such act was not held in captivity or in a controlled environment on December 28, 1973”.
Subsec. (b)(2)(A). Pub. L. 97–304, § 9(b)(3), substituted “The provisions of subsection (a)(1) of this section shall not apply to” for “This section shall not apply to” in provisions preceding cl. (i).
1978—Subsec. (b). Pub. L. 95–632designated existing provision as par. (1) and added par. (2).
Pub. L. 103–238, § 17,Apr. 30, 1994, 108 Stat. 559, provided that:
“(b) Termination of Legal Effect of Certain Regulations.—Subsection (b) ofsection 222.31 of title 50, Code of Federal Regulations, shall cease to be in force and effect.”
This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.7 CFR - Agriculture7 CFR Part 355 - ENDANGERED SPECIES REGULATIONS CONCERNING TERRESTRIAL PLANTS7 CFR Part 650 - COMPLIANCE WITH NEPA
50 CFR - Wildlife and Fisheries50 CFR Part 10 - GENERAL PROVISIONS50 CFR Part 13 1450 CFR Part 17 - ENDANGERED AND THREATENED WILDLIFE AND PLANTS50 CFR Part 22 - EAGLE PERMITS50 CFR Part 23 - CONVENTION ON INTERNATIONAL TRADE IN ENDANGERED SPECIES OF WILD FAUNA AND FLORA (CITES)50 CFR Part 24 - IMPORTATION AND EXPORTATION OF PLANTS50 CFR Part 81 - CONSERVATION OF ENDANGERED AND THREATENED SPECIES OF FISH, WILDLIFE, AND PLANTS—COOPERATION WITH THE STATES50 CFR Part 222 - GENERAL ENDANGERED AND THREATENED MARINE SPECIES50 CFR Part 224 - ENDANGERED MARINE AND ANADROMOUS SPECIES50 CFR Part 229 - AUTHORIZATION FOR COMMERCIAL FISHERIES UNDER THE MARINE MAMMAL PROTECTION ACT OF 197250 CFR Part 402 - INTERAGENCY COOPERATION—ENDANGERED SPECIES ACT OF 1973, AS AMENDED50 CFR Part 404 - NORTHWESTERN HAWAIIAN ISLANDS MARINE NATIONAL MONUMENT50 CFR Part 424 - LISTING ENDANGERED AND THREATENED SPECIES AND DESIGNATING CRITICAL HABITAT50 CFR Part 450 - GENERAL PROVISIONS50 CFR Part 451 - APPLICATION PROCEDURE50 CFR Part 452 - CONSIDERATION OF APPLICATION BY THE SECRETARY50 CFR Part 453 - ENDANGERED SPECIES COMMITTEE