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Online Attorney
S AS PARTY GENERALLY
-HEAD-
Sec. 2401. Time for commencing action against United States
-STATUTE-
(a) Except as provided by the Contract Disputes Act of 1978,
every civil action commenced against the United States shall be
barred unless the complaint is filed within six years after the
right of action first accrues. The action of any person under legal
disability or beyond the seas at the time the claim accrues may be
commenced within three years after the disability ceases.
(b) A tort claim against the United States shall be forever
barred unless it is presented in writing to the appropriate Federal
agency within two years after such claim accrues or unless action
is begun within six months after the date of mailing, by certified
or registered mail, of notice of final denial of the claim by the
agency to which it was presented.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 971; Apr. 25, 1949, ch. 92, Sec.
1, 63 Stat. 62; Pub. L. 86-238, Sec. 1(3), Sept. 8, 1959, 73 Stat.
472; Pub. L. 89-506, Sec. 7, July 18, 1966, 80 Stat. 307; Pub. L.
95-563, Sec. 14(b), Nov. 1, 1978, 92 Stat. 2389.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 41(20), 942 (Mar. 3,
1911, ch. 231, Sec. 24, part 20, 36 Stat. 1093; Nov. 23, 1921, ch.
136, Sec. 1310(c), 42 Stat. 311; June 2, 1924, 4:01 p.m., ch. 234,
Sec. 1025(c), 43 Stat. 348; Feb. 24, 1925, ch. 309, 43 Stat. 972;
Feb. 26, 1926, ch. 27, Secs. 1122(c), 1200, 44 Stat. 121, 125; Aug.
2, 1946, ch. 753, Sec. 420, 60 Stat. 845).
Section consolidates provision in section 41(20) of title 28,
U.S.C., 1940 ed., as to time limitation for bringing actions
against the United States under section 1346(a) of this title, with
section 942 of said title 28.
Words "or within one year after the date of enactment of this Act
whichever is later", in section 942 of title 28, U.S.C., 1940 ed.,
were omitted as executed.
Provisions of section 41(20) of title 28, U.S.C., 1940 ed.,
relating to jurisdiction of district courts and trial by the court
of actions against the United States are the basis of sections
1346(a) and 2402 of this title.
Words in subsec. (a) of this revised section, "person under legal
disability or beyond the seas at the time the claim accrues" were
substituted for "claims of married women, first accrued during
marriage, of persons under the age of twenty-one years, first
accrued during minority, and of idiots, lunatics, insane persons,
and persons beyond the seas at the time the claim accrued, entitled
to the claim." (See reviser's note under section 2501 of this
title.)
Words in section 41(20) of title 28, U.S.C., 1940 ed., "nor shall
any of the said disabilities operate cumulatively" were omitted.
(See reviser's note under section 2501 of this title.)
A provision in section 41(20) of title 28, U.S.C., 1940 ed., that
disabilities other than those specifically mentioned should not
prevent any action from being barred was omitted as superfluous.
Subsection (b) of the revised section simplifies and restates
said section 942 of title 28, U.S.C., 1940 ed., without change of
substance.
Changes were made in phraseology.
SENATE REVISION AMENDMENT
Subsection (b) amended in the Senate to insert the 1 year
limitation on the bringing of tort actions and to include the
limitation upon the time in which tort claims not exceeding $1000
must be presented to the appropriate Federal agencies for
administrative disposition. 80th Congress Senate Report No. 1559,
Amendment No. 48.
-REFTEXT-
REFERENCES IN TEXT
The Contract Disputes Act of 1978, referred to in subsec. (a), is
Pub. L. 95-563, Nov. 1, 1978, 92 Stat. 2383, as amended, which is
classified principally to chapter 9 (Sec. 601 et seq.) of Title 41,
Public Contracts. For complete classification of this Act to the
Code, see Short Title note set out under section 601 of Title 41
and Tables.
-MISC2-
AMENDMENTS
1978 - Subsec. (a). Pub. L. 95-563 inserted Contract Disputes Act
of 1978 exception.
1966 - Subsec. (b). Pub. L. 89-506 struck out provisions dealing
with a tort claim of $2,500 or under as a special category of tort
claim requiring preliminary administrative action and substituted
provisions requiring presentation of all tort claims to the
appropriate Federal agency in writing within two years after the
claim accrues and commencement of an action within six months of
the date of mailing of notice of final denial of the claim by the
agency to which it was presented for provisions requiring
commencement of an action within two years after the claim accrues.
1959 - Subsec. (b). Pub. L. 86-238 substituted "$2,500" for
"$1,000" in two places.
1949 - Subsec. (b). Act Apr. 25, 1949, the time limitation on
bringing tort actions from 1 year to 2 years.
EFFECTIVE DATE OF 1978 AMENDMENT
Amendment by Pub. L. 95-563 effective with respect to contracts
entered into 120 days after Nov. 1, 1978, and, at the election of
the contractor, with respect to any claim pending at such time
before the contracting officer or initiated thereafter, see section
16 of Pub. L. 95-563, set out as an Effective Date note under
section 601 of Title 41, Public Contracts.
EFFECTIVE DATE OF 1966 AMENDMENT
Amendment by Pub. L. 89-506 applicable to claims accruing six
months or more after July 18, 1966, see section 10 of Pub. L.
89-506, set out as a note under section 2672 of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 2671, 2679 of this title;
title 30 section 1724; title 41 section 113; title 42 section
15346; title 45 section 1203; title 49 sections 44309, 44922; title
50 section 2783.
-End-
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28 USC Sec. 2402 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART VI - PARTICULAR PROCEEDINGS
CHAPTER 161 - UNITED STATES AS PARTY GENERALLY
-HEAD-
Sec. 2402. Jury trial in actions against United States
-STATUTE-
Subject to chapter 179 of this title, any action against the
United States under section 1346 shall be tried by the court
without a jury, except that any action against the United States
under section 1346(a)(1) shall, at the request of either party to
such action, be tried by the court with a jury.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 971; July 30, 1954, ch. 648, Sec.
2(a), 68 Stat. 589; Pub. L. 104-331, Sec. 3(b)(3), Oct. 26, 1996,
110 Stat. 4069.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 41(20), 931(a) (Mar.
3, 1911, ch. 231, Sec. 24, par. 20, 36 Stat. 1093; Nov. 23, 1921,
ch. 136, Sec. 1310(c), 42 Stat. 311; June 2, 1924, 4:01 p.m., ch.
234, Sec. 1025(c), 43 Stat. 348; Feb. 24, 1925, ch. 309, 43 Stat.
972; Feb. 26, 1926, ch. 27, Secs. 1122(c), 1200, 44 Stat. 121, 125;
Aug. 2, 1946, ch. 753, Sec. 410(a), 60 Stat. 843).
Section consolidates non-jury provisions of sections 41(20) and
931(a) of title 28, U.S.C., 1940 ed. For other provisions of said
section 931(a) relating to tort claims, see Distribution Table.
Word "actions" was substituted for "suits", in view of Rule 2 of
the Federal Rules of Civil Procedure.
Provisions of title 28, U.S.C., 1940 ed., Sec. 41(20) relating to
jurisdiction of district courts and time for bringing actions
against the United States are the basis of sections 1346 and 2401
of this title.
AMENDMENTS
1996 - Pub. L. 104-331 substituted "Subject to chapter 179 of
this title, any action" for "Any action".
1954 - Act July 30, 1954, permitted a jury trial at the request
of either party in actions under section 1346(a)(1) of this title.
EFFECTIVE DATE OF 1996 AMENDMENT
Amendment by Pub. L. 104-331 effective Oct. 1, 1997, see section
3(d) of Pub. L. 104-331, set out as an Effective Date note under
section 1296 of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 41 section 113; title 50
section 2783.
-End-
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28 USC Sec. 2403 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART VI - PARTICULAR PROCEEDINGS
CHAPTER 161 - UNITED STATES AS PARTY GENERALLY
-HEAD-
Sec. 2403. Intervention by United States or a State; constitutional
question
-STATUTE-
(a) In any action, suit or proceeding in a court of the United
States to which the United States or any agency, officer or
employee thereof is not a party, wherein the constitutionality of
any Act of Congress affecting the public interest is drawn in
question, the court shall certify such fact to the Attorney
General, and shall permit the United States to intervene for
presentation of evidence, if evidence is otherwise admissible in
the case, and for argument on the question of constitutionality.
The United States shall, subject to the applicable provisions of
law, have all the rights of a party and be subject to all
liabilities of a party as to court costs to the extent necessary
for a proper presentation of the facts and law relating to the
question of constitutionality.
(b) In any action, suit, or proceeding in a court of the United
States to which a State or any agency, officer, or employee thereof
is not a party, wherein the constitutionality of any statute of
that State affecting the public interest is drawn in question, the
court shall certify such fact to the attorney general of the State,
and shall permit the State to intervene for presentation of
evidence, if evidence is otherwise admissible in the case, and for
argument on the question of constitutionality. The State shall,
subject to the applicable provisions of law, have all the rights of
a party and be subject to all liabilities of a party as to court
costs to the extent necessary for a proper presentation of the
facts and law relating to the question of constitutionality.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 971; Pub. L. 94-381, Sec. 5, Aug.
12, 1976, 90 Stat. 1120.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 401 (Aug. 24, 1937, ch.
754, Sec. 1, 50 Stat. 751).
Word "action" was added before "suit or proceeding", in view of
Rule 2 of the Federal Rules of Civil Procedure.
Since this section applies to all Federal courts, the word "suit"
was not required to be deleted by such rule.
"Court of the United States" is defined in section 451 of this
title. Direct appeal from decisions invalidating Acts of Congress
is provided by section 1252 of this title.
Changes were made in phraseology.
AMENDMENTS
1976 - Pub. L. 94-381, Sec. 5(b), inserted "or a State" after
"United States" in section catchline.
Subsecs. (a), (b). Pub. L. 94-381, Sec. 5(a), designated existing
provisions as subsec. (a) and added subsec. (b).
EFFECTIVE DATE OF 1976 AMENDMENT
Amendment by Pub. L. 94-381 not applicable to any action
commenced on or before Aug. 12, 1976, see section 7 of Pub. L.
94-381, set out as a note under section 2284 of this title.
-End-
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28 USC Sec. 2404 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART VI - PARTICULAR PROCEEDINGS
CHAPTER 161 - UNITED STATES AS PARTY GENERALLY
-HEAD-
Sec. 2404. Death of defendant in damage action
-STATUTE-
A civil action for damages commenced by or on behalf of the
United States or in which it is interested shall not abate on the
death of a defendant but shall survive and be enforceable against
his estate as well as against surviving defendants.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 971.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 780a (June 16, 1933,
ch. 103, 48 Stat. 311).
Substitution of parties, see rule 25(a) of the Federal Rules of
Civil Procedure.
Changes in phraseology were made.
-End-
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28 USC Sec. 2405 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART VI - PARTICULAR PROCEEDINGS
CHAPTER 161 - UNITED STATES AS PARTY GENERALLY
-HEAD-
Sec. 2405. Garnishment
-STATUTE-
In any action or suit commenced by the United States against a
corporation for the recovery of money upon a bill, note, or other
security, the debtors of the corporation may be summoned as
garnishees. Any person so summoned shall appear in open court and
depose in writing to the amount of his indebtedness to the
corporation at the time of the service of the summons and at the
time of making the deposition, and judgment may be entered in favor
of the United States for the sum admitted by the garnishee to be
due the corporation as if it had been due the United States. A
judgment shall not be entered against any garnishee until after
judgment has been rendered against the corporation, nor until the
sum in which the garnishee is indebted is actually due.
When any garnishee deposes in open court that he is not and was
not at the time of the service of the summons indebted to the
corporation, an issue may be tendered by the United States upon
such deposition. If, upon the trial of that issue, a verdict is
rendered against the garnishee, judgment shall be entered in favor
of the United States, pursuant to such verdict, with costs.
Any garnishee who fails to appear at the term to which he is
summoned shall be subject to attachment for contempt.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 971.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 748, 749, and 750
(R.S. Secs. 935, 936, 937).
Changes were made in phraseology.
-End-
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28 USC Sec. 2406 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART VI - PARTICULAR PROCEEDINGS
CHAPTER 161 - UNITED STATES AS PARTY GENERALLY
-HEAD-
Sec. 2406. Credits in actions by United States; prior disallowance
-STATUTE-
In an action by the United States against an individual, evidence
supporting the defendant's claim for a credit shall not be admitted
unless he first proves that such claim has been disallowed, in
whole or in part, by the General Accounting Office, or that he has,
at the time of the trial, obtained possession of vouchers not
previously procurable and has been prevented from presenting such
claim to the General Accounting Office by absence from the United
States or unavoidable accident.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 972.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 774 (R.S., Secs. 236,
951; June 10, 1921, ch. 18, Secs. 304, 305, 42 Stat. 24).
Word "action" was substituted for "suits", in view of Rule 2 of
the Federal Rules of Civil Procedure.
Section 774 of title 28, U.S.C., 1940 ed., provided that "no
claim for a credit shall be admitted, upon trial", etc. This was
changed to "evidence supporting the defendant's claim for a credit
shall not be admitted", to clarify the meaning of the section. The
case of U.S. v. Heard, D.C.Va. 1940, 32 F.Supp. 39, reviews the
conflicting decisions on the question whether compliance with the
section must be pleaded, and offers persuasive argument that it
need not be, and that the section was designed as a rule of
evidence. The wording of the remainder of the section also supports
this conclusion, as pointed out by Judge Learned Hand in U.S. v.
Standard Aircraft Corp., D.C.N.Y. 1926, 16 F.2d 307, followed in
the Heard case.
Changes in phraseology were made.
-End-
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28 USC Sec. 2407 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART VI - PARTICULAR PROCEEDINGS
CHAPTER 161 - UNITED STATES AS PARTY GENERALLY
-HEAD-
Sec. 2407. Delinquents for public money; judgment at return term;
continuance
-STATUTE-
In an action by the United States against any person accountable
for public money who fails to pay into the Treasury the sum
reported due the United States, upon the adjustment of his account
the court shall grant judgment upon motion unless a continuance is
granted as specified in this section.
A continuance may be granted if the defendant, in open court and
in the presence of the United States attorney, states under oath
that he is equitably entitled to credits which have been disallowed
by the General Accounting Office prior to the commencement of the
action, specifying each particular claim so rejected, and stating
that he cannot safely come to trial.
A continuance may also be granted if such an action is commenced
on a bond or other sealed instrument and the court requires the
original instrument to be produced.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 972.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 781 (R.S. Sec. 957;
June 10, 1921, ch. 18, Sec. 304, 42 Stat. 24).
Word "action" was substituted for "suit", in view of Rule 2 of
the Federal Rules of Civil Procedure.
Words "court requires the original instrument to be produced"
were substituted for "defendant pleads non est factum, verifying
such plea or motion by his oath, and the court thereupon requires
the production of the original bond, contract, or other paper
certified in the affidavit". The plea of non est factum is obsolete
under Rule 7(c) of the Federal Rules of Civil Procedure.
Furthermore, the words deleted are superfluous, since a court would
not require the production of an original instrument unless the
proper procedure were taken to require such production.
Changes were made in phraseology.
-End-
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28 USC Sec. 2408 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART VI - PARTICULAR PROCEEDINGS
CHAPTER 161 - UNITED STATES AS PARTY GENERALLY
-HEAD-
Sec. 2408. Security not required of United States
-STATUTE-
Security for damages or costs shall not be required of the United
States, any department or agency thereof or any party acting under
the direction of any such department or agency on the issuance of
process or the institution or prosecution of any proceeding.
Costs taxable, under other Acts of Congress, against the United
States or any such department, agency or party shall be paid out of
the contingent fund of the department or agency which directed the
proceedings to be instituted.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 972.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 870 (R.S. Sec. 1001;
Mar. 3, 1911, ch. 231, Secs. 117, 289, 36 Stat. 1131, 1167; Jan.
31, 1928, ch. 14, Sec. 1, 45 Stat. 54; June 19, 1934, ch. 653, Sec.
7, 48 Stat. 1109).
Section 870 of title 28, U.S.C., 1940 ed., applied only to the
Supreme Court and district courts. The revised section applies to
all courts.
Words "process or the institution or prosecution of any
proceeding" were substituted for "appeal, or other process in law,
admiralty, or equity."
Word "agency" was substituted for "any corporation all the stock
of which is beneficially owned by the United States, either
directly or indirectly", in view of the creation of many
independent governmental agencies since the enactment of the
original law on which this section is based.
Changes were made in phraseology.
-End-
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28 USC Sec. 2409 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART VI - PARTICULAR PROCEEDINGS
CHAPTER 161 - UNITED STATES AS PARTY GENERALLY
-HEAD-
Sec. 2409. Partition actions involving United States
-STATUTE-
Any civil action by any tenant in common or joint tenant owning
an undivided interest in lands, where the United States is one of
such tenants in common or joint tenants, against the United States
alone or against the United States and any other of such owners,
shall proceed, and be determined, in the same manner as would a
similar action between private persons.
Whenever in such action the court orders a sale of the property
or any part thereof the Attorney General may bid for the same in
behalf of the United States. If the United States is the purchaser,
the amount of the purchase money shall be paid from the Treasury
upon a warrant drawn by the Secretary of the Treasury on the
requisition of the Attorney General.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 972.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 766 (May 17, 1898, ch.
339, Secs. 1, 2, 30 Stat. 416).
Provisions relating to service or commencement of the action and
duty of United States attorneys to appear, defend, and file answer
were omitted as surplusage and covered by Rules 2, 3, and 4 of the
Federal Rules of Civil Procedure and section 507 of this title.
Words "shall proceed, and be determined, in the same manner as
would a similar action between private persons" were substituted
for "shall proceed as other cases for partition by courts of
equity, and in making such partition the court shall be governed by
the same principles of equity that control courts of equity, in
partition proceedings between private persons," in view of Rule 2
of the Federal Rules of Civil Procedure.
Changes were made in phraseology.
-End-
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28 USC Sec. 2409a 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART VI - PARTICULAR PROCEEDINGS
CHAPTER 161 - UNITED STATES AS PARTY GENERALLY
-HEAD-
Sec. 2409a. Real property quiet title actions
-STATUTE-
(a) The United States may be named as a party defendant in a
civil action under this section to adjudicate a disputed title to
real property in which the United States claims an interest, other
than a security interest or water rights. This section does not
apply to trust or restricted Indian lands, nor does it apply to or
affect actions which may be or could have been brought under
sections 1346, 1347, 1491, or 2410 of this title, sections 7424,
7425, or 7426 of the Internal Revenue Code of 1986, as amended (26
U.S.C. 7424, 7425, and 7426), or section 208 of the Act of July 10,
1952 (43 U.S.C. 666).
(b) The United States shall not be disturbed in possession or
control of any real property involved in any action under this
section pending a final judgment or decree, the conclusion of any
appeal therefrom, and sixty days; and if the final determination
shall be adverse to the United States, the United States
nevertheless may retain such possession or control of the real
property or of any part thereof as it may elect, upon payment to
the person determined to be entitled thereto of an amount which
upon such election the district court in the same action shall
determine to be just compensation for such possession or control.
(c) No preliminary injunction shall issue in any action brought
under this section.
(d) The complaint shall set forth with particularity the nature
of the right, title, or interest which the plaintiff claims in the
real property, the circumstances under which it was acquired, and
the right, title, or interest claimed by the United States.
(e) If the United States disclaims all interest in the real
property or interest therein adverse to the plaintiff at any time
prior to the actual commencement of the trial, which disclaimer is
confirmed by order of the court, the jurisdiction of the district
court shall cease unless it has jurisdiction of the civil action or
suit on ground other than and independent of the authority
conferred by section 1346(f) of this title.
(f) A civil action against the United States under this section
shall be tried by the court without a jury.
(g) Any civil action under this section, except for an action
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