18 U.S.C. § 3154

Functions and powers relating to pretrial services

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Pretrial services functions shall include the following:(1) Collect, verify, and report to the judicial officer, prior to the pretrial release hearing, information pertaining to the pretrial release of each individual charged with an offense, including information relating to any danger that the release of such person may pose to any other person or the community, and, where appropriate, include a recommendation as to whether such individual should be released or detained and, if release is recommended, recommend appropriate conditions of release; except that a district court may direct that information not be collected, verified, or reported under this paragraph on individuals charged with Class A misdemeanors as defined in section 3559(a)(6) of this title.(2) Review and modify the reports and recommendations specified in paragraph (1) of this section for persons seeking release pursuant to section 3145 of this chapter.(3) Supervise persons released into its custody under this chapter.(4) Operate or contract for the operation of appropriate facilities for the custody or care of persons released under this chapter including residential halfway houses, addict and alcoholic treatment centers, and counseling services, and contract with any appropriate public or private agency or person, or expend funds, to monitor and provide treatment as well as nontreatment services to any such persons released in the community, including equipment and emergency housing, corrective and preventative guidance and training, and other services reasonably deemed necessary to protect the public and ensure that such persons appear in court as required.(5) Inform the court and the United States attorney of all apparent violations of pretrial release conditions, arrests of persons released to the custody of providers of pretrial services or under the supervision of providers of pretrial services, and any danger that any such person may come to pose to any other person or the community, and recommend appropriate modifications of release conditions.(6) Serve as coordinator for other local agencies which serve or are eligible to serve as custodians under this chapter and advise the court as to the eligibility, availability, and capacity of such agencies.(7) Assist persons released under this chapter in securing any necessary employment, medical, legal, or social services.(8) Prepare, in cooperation with the United States marshal and the United States attorney such pretrial detention reports as are required by the provisions of the Federal Rules of Criminal Procedure relating to the supervision of detention pending trial.(9) Develop and implement a system to monitor and evaluate bail activities, provide information to judicial officers on the results of bail decisions, and prepare periodic reports to assist in the improvement of the bail process.(10) To the extent provided for in an agreement between a chief pretrial services officer in districts in which pretrial services are established under section 3152(b) of this title, or the chief probation officer in all other districts, and the United States attorney, collect, verify, and prepare reports for the United States attorney’s office of information pertaining to the pretrial diversion of any individual who is or may be charged with an offense, and perform such other duties as may be required under any such agreement.(11) Make contracts, to such extent and in such amounts as are provided in appropriation Acts, for the carrying out of any pretrial services functions.(12)(A) As directed by the court and to the degree required by the regimen of care or treatment ordered by the court as a condition of release, keep informed as to the conduct and provide supervision of a person conditionally released under the provisions of section 4243, 4246, or 4248 of this title, and report such person’s conduct and condition to the court ordering release and the Attorney General or his designee.(B) Any violation of the conditions of release shall immediately be reported to the court and the Attorney General or his designee.(13) If approved by the district court, be authorized to carry firearms under such rules and regulations as the Director of the Administrative Office of the United States Courts may prescribe.(14) Perform, in a manner appropriate for juveniles, any of the functions identified in this section with respect to juveniles awaiting adjudication, trial, or disposition under chapter 403 of this title who are not detained.(15) Perform such other functions as specified under this chapter.(Added Pub. L. 93–619, title II, § 201, Jan. 3, 1975, 88 Stat. 2087; amended Pub. L. 97–267, § 4, Sept. 27, 1982, 96 Stat. 1137; Pub. L. 98–473, title II, § 203(b), Oct. 12, 1984, 98 Stat. 1984; Pub. L. 101–647, title XXXV, § 3576, Nov. 29, 1990, 104 Stat. 4929; Pub. L. 102–572, title VII, § 701(b), title X, § 1002, Oct. 29, 1992, 106 Stat. 4515, 4521; Pub. L. 104–317, title I, § 101(b), Oct. 19, 1996, 110 Stat. 3848; Pub. L. 110–406, § 15(a), Oct. 13, 2008, 122 Stat. 4294; Pub. L. 111–174, § 5, May 27, 2010, 124 Stat. 1216; Pub. L. 115–391, title VI, § 609(b), Dec. 21, 2018, 132 Stat. 5245.)Editorial NotesAmendments

2018—Par. (12)(A). Pub. L. 115–391 substituted “, 4246, or 4248” for “or 4246”.

2010—Pars. (14), (15). Pub. L. 111–174 added par. (14) and redesignated former par. (14) as (15).

2008—Par. (4). Pub. L. 110–406 inserted “, and contract with any appropriate public or private agency or person, or expend funds, to monitor and provide treatment as well as nontreatment services to any such persons released in the community, including equipment and emergency housing, corrective and preventative guidance and training, and other services reasonably deemed necessary to protect the public and ensure that such persons appear in court as required” before period at end.

1996—Pars. (13), (14). Pub. L. 104–317 added par. (13) and redesignated former par. (13) as (14).

1992—Par. (1). Pub. L. 102–572, § 1002, inserted before period at end “; except that a district court may direct that information not be collected, verified, or reported under this paragraph on individuals charged with Class A misdemeanors as defined in section 3559(a)(6) of this title”.

Pars. (12), (13). Pub. L. 102–572, § 701(b), added par. (12) and redesignated former par. (12) as (13).

1990—Par. (1). Pub. L. 101–647 substituted “community, and, where appropriate, include a recommendation as to whether such individual should be released or detained and, if release is recommended, recommend appropriate conditions of release.” for “community” and all that followed through end of par. (1).

1984—Par. (1). Pub. L. 98–473, § 203(b)(1), which directed the amendment of par. (1), by striking out “and recommend appropriate release conditions for each such person” and inserting in lieu thereof “and, where appropriate, include a recommendation as to whether such individual should be released or detained and, if release is recommended, recommend appropriate conditions of release” could not be executed because such language did not appear. See 1990 Amendment note above.

Par. (2). Pub. L. 98–473, § 203(b)(2), substituted “section 3145” for “section 3146(e) or section 3147”.

1982—Pub. L. 97–267 substituted “relating to pretrial services” for “of pretrial services agencies” in section catchline, in par. (1) struck out provisions relating to agency files concerning the pretrial release of persons charged with an offense, the establishment of regulations concerning the release of such files, and the access to and admissibility of these files, in par. (4) struck out provision relating to the cooperation of the Administrative Office of the United States Courts and the approval of the Attorney General and provision not limiting this paragraph to those facilities listed thereunder, in par. (5) inserted provisions that pretrial services may provide the United States Attorney as well as the court with information described under this paragraph and that such information also includes any danger that a person released to the custody of pretrial services may come to pose to any other person or the community, in par. (9) substituted provisions that pretrial services shall develop and implement a system to monitor and evaluate bail activities, provide information on the result of bail decisions, and prepare periodic reports to assist the improvement of the bail process for provisions that pretrial services agencies would perform such other functions as the court might assign, and added pars. (10)–(12).

Statutory Notes and Related SubsidiariesEffective Date of 1992 Amendment

Amendment by Pub. L. 102–572 effective Jan. 1, 1993, see section 1101 of Pub. L. 102–572, set out as a note under section 905 of Title 2, The Congress.

Demonstration Program for Drug Testing of Arrested Persons and Defendants on Probation or Supervised Release

Pub. L. 100–690, title VII, § 7304, Nov. 18, 1988, 102 Stat. 4464, provided that:“(a)Establishment.—The Director of the Administrative Office of the United States Courts shall establish a demonstration program of mandatory testing of criminal defendants.“(b)Length of Program.—The demonstration program shall begin not later than January 1, 1989, and shall last two years.“(c)Selection of Districts.—The Judicial Conference of the United States shall select 8 Federal judicial districts in which to carry out the demonstration program, so that the group selected represents a mix of districts on the basis of criminal caseload and the types of cases in that caseload.“(d)Inclusion in Pretrial Services.—In each of the districts in which the demonstration program takes place, pretrial services under chapter 207 of title 18, United States Code, shall arrange for the drug testing of defendants in criminal cases. To the extent feasible, such testing shall be completed before the defendant makes the defendant’s initial appearance in the case before a judicial officer. The results of such testing shall be included in the report to the judicial officer under section 3154 of title 18, United States Code.“(e)Mandatory Condition of Probation and Supervised Release.—In each of the judicial districts in which the demonstration program is in effect, it shall be an additional, mandatory condition of probation, and an additional mandatory condition of supervised release for offenses occurring or completed on or after January 1, 1989, for any defendant convicted of a felony, that such defendant refrain from any illegal use of any controlled substance (as defined in section 102 of the Controlled Substances Act [21 U.S.C. 802]) and submit to periodic drug tests for use of controlled substances at least once every 60 days. The requirement that drug tests be administered at least once every 60 days may be suspended upon motion of the Director of the Administrative Office, or the Director’s designee, if, after at least one year of probation or supervised release, the defendant has passed all drug tests administered pursuant to this section. No action may be taken against a defendant pursuant to a drug test administered in accordance with this subsection unless the drug test confirmation is a urine drug test confirmed using gas chromatography techniques or such test as the Secretary of Health and Human Services may determine to be of equivalent accuracy.“(f)Report to Congress.—Not later than 90 days after the first year of the demonstration program and not later than 90 days after the end of the demonstration program, the Director of the Administrative Office of the United States Courts shall report to Congress on the effectiveness of the demonstration program and include in such report recommendations as to whether mandatory drug testing of defendants should be made more general and permanent.”

Notes of Decisions
Cited in 25 cases (1 in the last 5 years), 1982–2022 · leading case: United States v. Richard Stevens, 935 F.2d 1380 (3rd Cir. 1991).
United States v. Richard Stevens, 935 F.2d 1380 (3rd Cir. 1991). · cites it 3× “1982), the Ninth Circuit examined the confidentiality provision of 18 U.S.C. § 3154 (1), the predecessor to sections 3153(c)(1) and (3).”
Ben v. United States, 160 F. Supp. 3d 460 (N.D.N.Y. 2016). · cites it 3× “See, 18 U.S.C. § 3154 (describing the functions and powers of Pretrial Services).”
United States v. Combs, 267 F.3d 1167 (10th Cir. 2001). · cites it 2× “See 18 U.S.C. § 3154 (5). 5 Further, the Supreme Court has interpreted Brady broadly, in order to provide an incentive *1175 for the government to initiate “procedures and regulations” to carry the prosecutor’s “duty to learn of any favorable evidence known to the others acting…”
United States v. Michael Chaparro, 956 F.3d 462 (7th Cir. 2020). “” 18 U.S.C. § 3154 (1). Judges rely on these reports when deciding whether to release defendants pending trial under the Bail Reform Act, § 3142.”
United States v. Eddie Lee Hammond, 666 F.2d 435 (9th Cir. 1982). · cites it 3× “He contends that the testimony of a pretrial services officer (PSO) was admitted in violation of 18 U.S.C. § 3154 (1), which requires that information acquired by PSOs in the course of their duties be kept confidential.”
United States v. Mattis, Rahman, 963 F.3d 285 (2d Cir. 2020). “Pursuant to 18 U.S.C. § 3154 (1), Pretrial Services collected information pertaining to Mattis and Rahman, their risks of flight, and the danger that their releases would pose to another person or the community.”
United States v. Michael Griffith, 385 F.3d 124 (2d Cir. 2004). “…individual should be released or detained and, if release is recommended ... appropriate conditions of release .... , 18 U.S.C. § 3154 (1).”
United States v. William Pena, 227 F.3d 23 (2d Cir. 2000). “18 U.S.C. § 3154 (1) (1994). Such reports are prepared by personnel of pretrial services units established by the Director of the Administrative Office of the United States Courts.”
United States v. Real Prop. 10338 Marcy Road Nw., Canal Winchester, 659 F. App'x 212 (6th Cir. 2016). “See 18 U.S.C. § 3154 . Moreover, that report contains sufficient indicia of reliability to satisfy the Federal Rule of Evidence 803(8) requirements given 18 U.”
United States v. Brent Gundersen & Herman Graulich, 978 F.2d 580 (10th Cir. 1992). “18 U.S.C. § 3154 (4), (7). Defendants, apparently released on their own recognizance pursuant to 18 U.”
United States v. Restrepo, 53 F.3d 396 (1st Cir. 1995). “See 18 U.S.C. § 3154 (requiring the pretrial services officer to collect, verify, and report information pertaining to the pretrial .”
United States v. Eddie Keeper, 977 F.2d 1238 (8th Cir. 1992). “See 18 U.S.C. § 3154 (listing functions). Because information necessary for booking purposes is generally admissible at trial, the district court properly admitted the evidence.”
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