§4582 — Title 19 Customs Duties | U.S. Code

Summary

Sets rules for picking people to serve on binational panels, extraordinary challenge committees, and special committees under chapter 10 of the USMCA. An interagency group led by the Trade Representative must make yearly lists of qualified candidates. By January 3 each year the Trade Representative sends preliminary candidate lists and each person’s professional qualifications to the Senate Committee on Finance and the House Committee on Ways and Means. Final candidate lists must be sent by March 31 for service during the 1-year period starting April 1. The Trade Representative may add people by asking the interagency group for names and sending proposed amendments by July 1, then sending the final amendment by September 30 so it takes effect October 1. Additions to a final list must have been on the preliminary list or given at least 15 days’ written notice. People added October 1 are eligible to serve for the next 6 months. If the Agreement enters into force after January 3, 2020, the January 3 deadlines become 30 days after entry into force and the March 31 deadline becomes 3 months after entry into force. For the 3-month period starting on the date the Agreement enters into force, the Trade Representative may select or appoint people from the preliminary lists. For judges who serve under Article III of the U.S. Constitution, the Trade Representative must consult chief judges about interest and availability. Chief judges may recommend judges to the Chief Justice, who may approve and send names to the Trade Representative. The Trade Representative must tell Congressional committees which judges are on the rosters and must check a judge’s availability before appointing them. The Trade Representative is the only U.S. officer who may name or appoint U.S. members or place U.S. citizens on the rosters, and may make joint appointments with other USMCA countries when allowed. Panelists and their assistants are immune from lawsuits for official acts, except as limited by section 777(f)(3) of the Tariff Act of 1930 (19 U.S.C. 1677f(f)(3)). The administering authority under title VII (19 U.S.C. 1671 et seq.), the International Trade Commission, and the Trade Representative may issue rules needed to carry out these duties. When final candidate lists or final amendments are submitted, the Trade Representative must also report to the House Committees on Ways and Means and the Judiciary and to the Senate Committees on Finance and the Judiciary about efforts to include judges and former judges.

Title 19, §4582

Customs Duties — Source: USLM XML via OLRC

(a)(1)The selection of individuals under this section for—

(A)placement on lists prepared by the interagency group under subsection (c)(2)(B)(i) and (ii);

(B)placement on preliminary candidate lists under subsection (c)(3)(A);

(C)placement on final candidate lists under subsection (c)(4)(A);

(D)placement by the Trade Representative on the rosters described in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3; and

(E)appointment by the Trade Representative for service on the panels and committees convened under chapter 10;

(2)Rosters described in paragraph 1 of Annex 10–B.1 shall include, to the fullest extent practicable, judges and former judges who meet the criteria referred to in paragraph (1). The Trade Representative shall, subject to subsection (b), appoint judges to binational panels convened under chapter 10, extraordinary challenge committees convened under chapter 10, and special committees established under article 10.13, where such judges offer and are available to serve and such service is authorized by the chief judge of the court on which they sit.

(b)(1)This subsection applies only with respect to the selection of individuals for binational panels convened under chapter 10, extraordinary challenge committees convened under chapter 10, and special committees established under article 10.13, who are judges of courts created under article III of the Constitution of the United States.

(2)The Trade Representative shall consult, from time to time, with the chief judges of the Federal judicial circuits regarding the interest in, and availability for, participation in binational panels, extraordinary challenge committees, and special committees, of judges within their respective circuits. If the chief judge of a Federal judicial circuit determines that it is appropriate for one or more judges within that circuit to be included on a roster described in subsection (a)(1)(D), the chief judge shall identify all such judges for the Chief Justice of the United States who may, upon his or her approval, submit the names of such judges to the Trade Representative. The Trade Representative shall include the names of such judges on the roster.

(3)The Trade Representative shall submit to the Committee on the Judiciary and the Committee on Ways and Means of the House of Representatives and to the Committee on Finance and the Committee on the Judiciary of the Senate a list of all judges included on a roster under paragraph (2). Such list shall be submitted at the same time as the final candidate lists are submitted under subsection (c)(4)(A) and the final forms of amendments are submitted under subsection (c)(4)(C)(iv).

(4)At such time as the Trade Representative proposes to appoint a judge described in paragraph (1) to a binational panel, an extraordinary challenge committee, or a special committee, the Trade Representative shall consult with that judge in order to ascertain whether the judge is available for such appointment.

(c)(1)This subsection applies only with respect to the selection of individuals for binational panels convened under chapter 10, extraordinary challenge committees convened under chapter 10, and special committees established under article 10.13, other than those individuals to whom subsection (b) applies.

(2)(A)There is established within the interagency organization established under section 1872 of this title an interagency group which shall—

(i)be chaired by the Trade Representative; and

(ii)consist of such officers (or the designees thereof) of the United States Government as the Trade Representative considers appropriate.

(B)The interagency group established under subparagraph (A) shall, in a manner consistent with chapter 10—

(i)prepare by January 3 of each calendar year—

(I)a list of individuals who are qualified to serve as members of binational panels convened under chapter 10; and

(II)a list of individuals who are qualified to serve on extraordinary challenge committees convened under chapter 10 and special committees established under article 10.13;

(ii)if the Trade Representative makes a request under paragraph (4)(C)(i) with respect to a final candidate list during any calendar year, prepare by July 1 of such calendar year a list of those individuals who are qualified to be added to that final candidate list;

(iii)exercise oversight of the administration of the United States Section that is authorized to be established under section 105; 11 See References in Text note below. and

(iv)make recommendations to the Trade Representative regarding the convening of extraordinary challenge committees and special committees under chapter 10.

(3)(A)The Trade Representative shall select individuals from the respective lists prepared by the interagency group under paragraph (2)(B)(i) for placement on—

(i)a preliminary candidate list of individuals eligible to serve as members of binational panels under Annex 10–B.1; and

(ii)a preliminary candidate list of individuals eligible for selection as members of extraordinary challenge committees under Annex 10–B.3 and special committees under article 10.13.

(B)(i)No later than January 3 of each calendar year, the Trade Representative shall submit to the Committee on Finance of the Senate and the Committee on Ways and Means of the House of Representatives (hereafter in this section referred to as the “appropriate Congressional Committees”) the preliminary candidate lists of those individuals selected by the Trade Representative under subparagraph (A) to be candidates eligible to serve on panels or committees convened pursuant to chapter 10 during the 1-year period beginning on April 1 of such calendar year.

(ii)At the time the candidate lists are submitted under clause (i), the Trade Representative shall submit for each individual on the list a statement of professional qualifications.

(C)Upon submission of the preliminary candidate lists under subparagraph (B) to the appropriate Congressional Committees, the Trade Representative shall consult with such Committees with regard to the individuals included on the preliminary candidate lists.

(D)The Trade Representative may add and delete individuals from the preliminary candidate lists submitted under subparagraph (B) after consultation with the appropriate Congressional Committees regarding the additions and deletions. The Trade Representative shall provide to the appropriate Congressional Committees written notice of any addition or deletion of an individual from the preliminary candidate lists, along with the information described in subparagraph (B)(ii) with respect to any proposed addition.

(4)(A)No later than March 31 of each calendar year, the Trade Representative shall submit to the appropriate Congressional Committees the final candidate lists of those individuals selected by the Trade Representative to be candidates eligible to serve on panels and committees convened under chapter 10 during the 1-year period beginning on April 1 of such calendar year. An individual may be included on a final candidate list only if such individual was included in the preliminary candidate list or if written notice of the addition of such individual to the preliminary candidate list was submitted to the appropriate Congressional Committees at least 15 days before the date on which that final candidate list is submitted to such Committees under this subparagraph.

(B)Except as provided in subparagraph (C), no additions may be made to the final candidate lists after the final candidate lists are submitted to the appropriate Congressional Committees under subparagraph (A).

(C)(i)If, after the Trade Representative has submitted the final candidate lists to the appropriate Congressional Committees under subparagraph (A) for a calendar year and before July 1 of such calendar year, the Trade Representative determines that additional individuals need to be added to a final candidate list, the Trade Representative shall—

(I)request the interagency group established under paragraph (2)(A) to prepare a list of individuals who are qualified to be added to such candidate list;

(II)select individuals from the list prepared by the interagency group under paragraph (2)(B)(ii) to be included in a proposed amendment to such final candidate list; and

(III)by no later than July 1 of such calendar year, submit to the appropriate Congressional Committees the proposed amendments to such final candidate list developed by the Trade Representative under subclause (II), along with the information described in paragraph (3)(B)(ii).

(ii)Upon submission of a proposed amendment under clause (i)(III) to the appropriate Congressional Committees, the Trade Representative shall consult with the appropriate Congressional Committees with regard to the individuals included in the proposed amendment.

(iii)The Trade Representative may add and delete individuals from any proposed amendment submitted under clause (i)(III) after consulting with the appropriate Congressional Committees with regard to the additions and deletions. The Trade Representative shall provide to the appropriate Congressional Committees written notice of any addition or deletion of an individual from the proposed amendment.

(iv)(I)If the Trade Representative submits under clause (i)(III) in any calendar year a proposed amendment to a final candidate list, the Trade Representative shall, no later than September 30 of such calendar year, submit to the appropriate Congressional Committees the final form of such amendment. On October 1 of such calendar year, such amendment shall take effect and, subject to subclause (II), the individuals included in the final form of such amendment shall be added to the final candidate list.

(II)An individual may be included in the final form of an amendment submitted under subclause (I) only if such individual was included in the proposed form of such amendment or if written notice of the addition of such individual to the proposed form of such amendment was submitted to the appropriate Congressional Committees at least 15 days before the date on which the final form of such amendment is submitted to such Committees under subclause (I).

(III)Individuals added to a final candidate list under subclause (I) shall be eligible to serve on panels or committees convened under chapter 10 during the 6-month period beginning on October 1 of the calendar year in which such addition occurs.

(IV)No additions may be made to the final form of an amendment described in subclause (I) after the final form of such amendment is submitted to the appropriate Congressional Committees under subclause (I).

(5)For purposes of applying section 1001 of title 18, the written or oral responses of individuals to inquiries of the interagency group established under paragraph (2)(A) or of the Trade Representative regarding their personal and professional qualifications, and financial and other relevant interests, that bear on their suitability for the placements and appointments described in subsection (a)(1), shall be treated as matters within the jurisdiction of an agency of the United States.

(d)(1)The Trade Representative is the only officer of the United States Government authorized to act on behalf of the United States Government in making any selection or appointment of an individual to—

(A)the rosters described in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3; or

(B)the panels or committees convened under chapter 10;

(2)Except as provided in paragraph (3)—

(A)the Trade Representative may—

(i)select an individual for placement on the rosters described in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3 during the 1-year period beginning on April 1 of any calendar year;

(ii)appoint an individual to serve as one of those members of any panel or committee convened under chapter 10 during such 1-year period who, under the terms of the USMCA, are to be appointed solely by the United States Government; or

(iii)act to make a joint appointment with the Government of a USMCA country, under the terms of the Agreement, of any individual who is a citizen or national of the United States to serve as any other member of such a panel or committee;

(B)no individual may—

(i)be selected by the United States Government for placement on the rosters described in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3; or

(ii)be appointed solely or jointly by the United States Government to serve as a member of a panel or committee convened under chapter 10;

(3)Notwithstanding subsection (c)(3) (other than subparagraph (B)), subsection (c)(4), or paragraph (2)(A) of this subsection, individuals included on the preliminary candidate lists submitted to the appropriate Congressional Committees under subsection (c)(3)(B) may—

(A)be selected by the Trade Representative for placement on the rosters described in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3 during the 3-month period beginning on the date on which the Agreement enters into force with respect to the United States; and

(B)be appointed solely or jointly by the Trade Representative under the terms of the Agreement to serve as members of panels or committees that are convened under chapter 10 during such 3-month period.

(e)If the USMCA enters into force after January 3, 2020, the provisions of subsection (c) shall be applied with respect to the calendar year in which such entering into force occurs—

(1)by substituting “the date that is 30 days after the date on which the Agreement enters into force with respect to the United States” for “January 3 of each calendar year” in subsections (c)(2)(B)(i) and (c)(3)(B)(i); and

(2)by substituting “the date that is 3 months after the date on which the Agreement enters into force with respect to the United States” for “March 31 of each calendar year” in subsection (c)(4)(A).

(f)With the exception of acts described in section 777(f)(3) of the Tariff Act of 1930 (19 U.S.C. 1677f(f)(3)), individuals serving on panels or committees convened pursuant to chapter 10, and individuals designated to assist the individuals serving on such panels or committees, shall be immune from suit and legal process relating to acts performed by such individuals in their official capacity and within the scope of their functions as such panelists or committee members or assistants to such panelists or committee members.

(g)The administering authority under title VII of the Tariff Act of 1930 [19 U.S.C. 1671 et seq.], the International Trade Commission, and the Trade Representative may promulgate such regulations as are necessary or appropriate to carry out actions in order to implement their respective responsibilities under chapter 10. Initial regulations to carry out such functions shall be issued before the date on which the Agreement enters into force with respect to the United States.

(h)At such time as the final candidate lists are submitted under subsection (c)(4)(A) and the final forms of amendments are submitted under subsection (c)(4)(C)(iv), the Trade Representative shall submit to the Committee on the Judiciary and the Committee on Ways and Means of the House of Representatives, and to the Committee on Finance and the Committee on the Judiciary of the Senate, a report regarding the efforts made to secure the participation of judges and former judges on binational panels, extraordinary challenge committees, and special committees established under chapter 10.

Notes & Related Subsidiaries

Editorial Notes

References in Text

section 105, referred to in subsec. (c)(2)(B)(3), is section 105 of Pub. L. 103–182, title I, Dec. 8, 1993, 107 Stat. 2064, which was classified to section 3315 of this title prior to repeal by Pub. L. 116–113, title VI, § 601, Jan. 29, 2020, 134 Stat. 78, effective on the date on which the USMCA entered into force (

July 1, 2020), and which related to the United States Section of NAFTA Secretariat. See section 4515(a) of this title. The Tariff Act of 1930, referred to in subsec. (g), is act

June 17, 1930, ch. 497, 46 Stat. 590. Title VII of the Act is classified generally to subtitle IV (§ 1671 et seq.) of chapter 4 of this title. For complete classification of this Act to the Code, see section 1654 of this title and Tables. Codification Section was formerly classified to section 3432 of this title prior to renumbering by Pub. L. 116–113.

Amendments

2020—Subsec. (a)(1). Pub. L. 116–113, § 504(c)(3)(A)(i)(III), substituted “in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3” for “in paragraph 1 of Annex 1901.2 and paragraph 1 of Annex 1904.13” in concluding provisions. Subsec. (a)(1)(D). Pub. L. 116–113, § 504(c)(3)(A)(i)(I), substituted “in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3; and” for “in paragraph 1 of Annex 1901.2 and paragraph 1 of Annex 1904.13; and”. Subsec. (a)(1)(E). Pub. L. 116–113, § 504(c)(3)(A)(i)(II), substituted “chapter 10” for “chapter 19”. Subsec. (a)(2). Pub. L. 116–113, § 504(c)(3)(A)(ii), in heading, struck out “under paragraph 1 of Annex 1901.2” after “appointments” and, in text, substituted “paragraph 1 of Annex 10–B.1” for “paragraph 1 of Annex 1901.2”, “chapter 10” for “chapter 19” in two places, and “article 10.13” for “article 1905”. Subsec. (b)(1). Pub. L. 116–113, § 504(c)(3)(B), substituted “chapter 10” for “chapter 19” in two places and substituted “article 10.13” for “article 1905”. Subsec. (c)(1). Pub. L. 116–113, § 504(c)(3)(C)(i), substituted “chapter 10” for “chapter 19” in two places and substituted “article 10.13” for “article 1905”. Subsec. (c)(2)(B). Pub. L. 116–113, § 504(c)(3)(C)(ii), substituted “chapter 10” for “chapter 19” wherever appearing and substituted “article 10.13” for “article 1905” in cl. (i)(II). Subsec. (c)(3)(A)(i). Pub. L. 116–113, § 504(c)(3)(C)(iii)(I), substituted “Annex 10–B.1” for “Annex 1901.2”. Subsec. (c)(3)(A)(ii). Pub. L. 116–113, § 504(c)(3)(C)(iii)(II), substituted “under Annex 10–B.3 and special committees under article 10.13.” for “under Annex 1904.13 and special committees under article 1905.” Subsec. (c)(3)(B)(i). Pub. L. 116–113, § 504(c)(3)(C)(iii)(III), substituted “chapter 10” for “chapter 19”. Subsec. (c)(4)(A). Pub. L. 116–113, § 504(c)(3)(C)(iv)(I), substituted “chapter 10” for “chapter 19”. Subsec. (c)(4)(C)(iv)(III). Pub. L. 116–113, § 504(c)(3)(C)(iv)(II), substituted “chapter 10” for “chapter 19”. Subsec. (d)(1)(A). Pub. L. 116–113, § 504(c)(3)(D)(i)(I), substituted “in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3; or” for “in paragraph 1 of Annex 1901.2 and paragraph 1 of Annex 1904.13; or”. Subsec. (d)(1)(B). Pub. L. 116–113, § 504(c)(3)(D)(i)(II), substituted “chapter 10” for “chapter 19”. Subsec. (d)(2)(A)(i). Pub. L. 116–113, § 504(c)(3)(D)(ii)(I), substituted “in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3 during” for “in paragraph 1 of Annex 1901.2 and paragraph 1 of Annex 1904.13 during”. Subsec. (d)(2)(A)(ii). Pub. L. 116–113, § 504(c)(3)(D)(ii)(II), substituted “chapter 10” for “chapter 19” and “the USMCA” for “the Agreement”. Subsec. (d)(2)(A)(iii). Pub. L. 116–113, § 504(c)(3)(D)(ii)(III), substituted “USMCA” for “NAFTA”. Subsec. (d)(2)(B)(i). Pub. L. 116–113, § 504(c)(3)(D)(ii)(IV), substituted “in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3; or” for “in paragraph 1 of Annex 1901.2 and paragraph 1 of Annex 1904.13; or”. Subsec. (d)(2)(B)(ii). Pub. L. 116–113, § 504(c)(3)(D)(ii)(V), substituted “chapter 10” for “chapter 19”. Subsec. (d)(3)(A). Pub. L. 116–113, § 504(c)(3)(D)(iii)(I), substituted “in paragraph 1 of Annex 10–B.1 and paragraph 1 of Annex 10–B.3 during” for “in paragraph 1 of Annex 1901.2 and paragraph 1 of Annex 1904.13 during”. Subsec. (d)(3)(B). Pub. L. 116–113, § 504(c)(3)(D)(iii)(II), substituted “chapter 10” for “chapter 19”. Subsec. (e). Pub. L. 116–113, § 504(c)(3)(E), substituted “If the USMCA enters into force after

January 3, 2020” for “If the Agreement enters into force between the United States and a NAFTA country after

January 3, 1994” in introductory provisions. Subsecs. (f) to (h). Pub. L. 116–113, § 504(c)(3)(F)–(H), substituted “chapter 10” for “chapter 19”. 1996—Subsec. (d)(3). Pub. L. 104–295 substituted “subsection (c)(4)” for “(c)(4)” in introductory provisions.

Statutory Notes and Related Subsidiaries

Effective Date

of 2020 AmendmentTransfer to and amendment of this section by Pub. L. 116–113 effective on the date on which the USMCA enters into force (July 1, 2020), but not applicable to certain determinations under section 1516a of this title or binational panel reviews under NAFTA, see section 504(k) of Pub. L. 116–113, set out as a note under section 4581 of this title.

§4582 Organizational and administrative provisions