Border Searches of Electronic Devices
http://www.dhs.gov/sites/default/fi...order-search-impact-assessment_01-29-13_1.pdf
Background
ICE and CBP exercise longstanding constitutional and statutory authority permitting suspicion less and warrantless searches of merchandise at the border and its functional equivalent. Two public Directives issued in 2009 (CBP Directive No. 3340-049 “Border Search of Electronic Devices Containing Information” and ICE Directive No. 7-6.1 “Border Searches of Electronic Devices”) impose requirements governing use of this authority in searching, reviewing, retaining, and sharing information contained in electronic devices.
________________________________________________________________-
THE ARTICLES TO BE SERCHED ARE ARTCLES OF ENTRY- CUSTOMS
CBP Directive No. 3340-049
CBP Authority to Search
http://www.cbp.gov/xp/cgov/travel/admissibility/
CUSTOMS (the other customs)
-08/18/2010
CBP officers' border search authority is derived through 19 U.S.C. 1467 and 19 C.F.R. 162.6, which states that all persons, baggage and merchandise arriving in the CBP territory of the United States from places outside thereof are liable to inspection.
19 USC § 1467 - SPECIAL INSPECTION, EXAMINATION, AND SEARCH
http://www.law.cornell.edu/uscode/text/19/1467?quicktabs_8=2#quicktabs-8
19 USC 1431: Manifests Text contains those laws in effect on January 1, 2014
From Title 19-CUSTOMS DUTIESCHAPTER 4-TARIFF ACT OF 1930
SUBTITLE III-ADMINISTRATIVE PROVISIONS Part II-Report, Entry, and Unlading of Vessels and Vehicles
http://143.231.180.67/view.xhtml;js...tion1431&f=&fq=&num=0&hl=false&edition=prelim
(d) Regulations
(1) In general
The Secretary shall by regulation-
(A) specify the form for, and the information and data that must be contained in, the manifest required by subsection (a) of this section;
(B) allow,
at the option of the individual producing the manifest and subject to paragraph (2), letters and documents shipments to be accounted for by summary manifesting procedures;
(C) prescribe the manner of production for, and the delivery for electronic transmittal of, the manifest required by subsection (a) of this section; and
(D) prescribe the manner for supplementing manifests with bill of lading data under subsection (b) of this section.
(2) Letters and documents shipments
For purposes of paragraph (1)(B)-
(A) the Customs Service may require with respect to letters and documents shipments-
(i) that they be segregated by country of origin, and
(ii) additional examination procedures that are not necessary for individually manifested shipments;
(B) standard letter envelopes and standard document packs shall be segregated from larger document shipments for purposes of customs inspections; and
(C) the term “letters and documents” means-
(i) data described in General Headnote 4(c) of the Harmonized Tariff Schedule of the United States,
(ii) securities and similar evidences of value described in heading 4907 of such Schedule, but not monetary instruments defined pursuant to chapter 53 of title 31, and
(iii)
personal correspondence, whether on paper, cards, photographs, tapes, or other media.
Transfer of Functions
For transfer of functions, personnel, assets, and liabilities of the United States Customs Service of the Department of the Treasury, including functions of the Secretary of the Treasury relating thereto, to the Secretary of Homeland Security, and for treatment of related references, see sections 203 (1), 551 (d), 552 (d), and 557 of Title 6, Domestic Security, and the Department of Homeland Security Reorganization Plan of November 25, 2002, as modified, set out as a note under section
542 of Title 6.
6 USC § 542 - REORGANIZATION PLAN
http://www.law.cornell.edu/uscode/text/6/542?quicktabs_8=2#quicktabs-8
Source
(Pub. L. 107–296, title XV, § 1502,Nov. 25, 2002, 116 Stat. 2308.)
References in Text
This chapter, referred to in subsecs. (a) and (b), was in the original “this Act”, meaning Pub. L. 107–296, Nov. 25, 2002, 116 Stat. 2135, known as the Homeland Security Act of 2002, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 101 of this title and Tables.
____________________________________________________________________
AUTHORITY OF DEPARTMENT OF HOMELAND SECURTY
PUBLIC LAW 107-296, AMENDED REVISED STATUTE section 4233, NAVIGIABLE WATERS, OUTER CONTINEL SHELF.MARITIME SECURITY FACILITIES
33 CFR PART 109 – GENERAL
http://www.law.cornell.edu/cfr/text/33/part-109
Authority:
R.S. 4233, as amended, 28 Stat. 647 as amended, 30 Stat. 98, as amended, sec. 7, 38 Stat. 1053, as amended, sec. 6(g)(1), 80 Stat. 940; 33 U.S.C. 180, 258, 322, 471; 49 U.S.C. 1655(g)(1); Pub. L. 107-296, 116 Stat. 2135; Department of Homeland Security Delegation No. 0170.1.
33 C.F.R. PART 105--MARITIME SECURITY: FACILITIES
http://www.gpo.gov/fdsys/pkg/FR-2013-07-10/html/2013-16516.htm
1. The authority citation for part 105 continues to read as follows:
Authority: 33 U.S.C. 1226, 1231; 46 U.S.C. 70103; 50 U.S.C.
191; 33 CFR 1.05-1, 6.04-11, 6.14, 6.16, and 6.19; Department of
Homeland Security Delegation No. 0170.1.