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CITE-
    49 USC CHAPTER 209 - ACCIDENTS AND INCIDENTS                01/03/05

-EXPCITE-
    TITLE 49 - TRANSPORTATION
    SUBTITLE V - RAIL PROGRAMS
    PART A - SAFETY
    CHAPTER 209 - ACCIDENTS AND INCIDENTS

-HEAD-
                   CHAPTER 209 - ACCIDENTS AND INCIDENTS               

-MISC1-
    Sec.                                                     
    20901.      Reports.                                              
    20902.      Investigations.                                       
    20903.      Reports not evidence in civil actions for damages.    

-End-



-CITE-
    49 USC Sec. 20901                                           01/03/05

-EXPCITE-
    TITLE 49 - TRANSPORTATION
    SUBTITLE V - RAIL PROGRAMS
    PART A - SAFETY
    CHAPTER 209 - ACCIDENTS AND INCIDENTS

-HEAD-
    Sec. 20901. Reports

-STATUTE-
      (a) General Requirements. - Not later than 30 days after the end
    of each month, a railroad carrier shall file a report with the
    Secretary of Transportation on all accidents and incidents
    resulting in injury or death to an individual or damage to
    equipment or a roadbed arising from the carrier's operations during
    the month. The report shall be under oath and shall state the
    nature, cause, and circumstances of each reported accident or
    incident. If a railroad carrier assigns human error as a cause, the
    report shall include, at the option of each employee whose error is
    alleged, a statement by the employee explaining any factors the
    employee alleges contributed to the accident or incident.
      (b) Monetary Threshold for Reporting. - (1) In establishing or
    changing a monetary threshold for the reporting of a railroad
    accident or incident, the Secretary shall base damage cost
    calculations only on publicly available information obtained from -
    
        (A) the Bureau of Labor Statistics; or
        (B) another department, agency, or instrumentality of the
      United States Government if the information has been collected
      through objective, statistically sound survey methods or has been
      previously subject to a public notice and comment process in a
      proceeding of a Government department, agency, or
      instrumentality.

      (2) If information is not available as provided in paragraph
    (1)(A) or (B) of this subsection, the Secretary may use any other
    source to obtain the information. However, use of the information
    shall be subject to public notice and an opportunity for written
    comment.

-SOURCE-
    (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 886.)

-MISC1-



                       HISTORICAL AND REVISION NOTES                   
    --------------------------------------------------------------------
      Revised       Source (U.S. Code)       Source (Statutes at Large) 
      Section                                                           
    --------------------------------------------------------------------
    20901(a)       45:38 (1st              May 6, 1910, ch. 208, Sec. 1 
                    sentence).              (1st sentence), 36 Stat.    
                                            350; restated Sept. 13,     
                                            1960, Pub. L. 86-762, Sec.  
                                            1, 74 Stat. 903; June 22,   
                                            1988, Pub. L. 100-342, Sec. 
                                            15(1)(A), (B), 102 Stat. 633.
                   45:39 (related to       May 6, 1910, ch. 208, Sec. 2 
                    time of filing          (related to time of filing  
                    report).                report), 36 Stat. 351; Jan. 
                                            3, 1975, Pub. L. 93-633,    
                                            Sec. 204(b), 88 Stat. 2166; 
                                            June 22, 1988, Pub. L.      
                                            100-342, Sec. 15(2), 102    
                                            Stat. 634.                  
                   45:43a.                 June 22, 1988, Pub. L.       
                                            100-342, Sec. 24, 102 Stat. 
                                            639.                        
                   49                      Oct. 15, 1966, Pub. L.       
                    App.:1655(e)(1)(K).     89-670, Sec. 6(e)(1)(K), 80 
                                            Stat. 939.                  
    20901(b)       45:38 (note).           Sept. 3, 1992, Pub. L.       
                                            102-365, Sec. 15, 106 Stat. 
                                            981.                        
    --------------------------------------------------------------------

      In this section, the words "accident" and "incident" are used,
    and the words "collision" and "derailment" are omitted, for
    consistency in this part. The words "the general manager,
    superintendent, or other proper officer of" in 45:38 are omitted as
    surplus because any duty of a railroad carrier must necessarily be
    carried out through its proper officers and agents. The text of
    45:38 (1st sentence proviso) is omitted as executed.
      In subsection (b), the words "or incident" are added for
    consistency. The text of section 15(c) of the Rail Safety
    Enforcement and Review Act (Pub. L. 102-365, 106 Stat. 981) is
    omitted as executed.

-End-



-CITE-
    49 USC Sec. 20902                                           01/03/05

-EXPCITE-
    TITLE 49 - TRANSPORTATION
    SUBTITLE V - RAIL PROGRAMS
    PART A - SAFETY
    CHAPTER 209 - ACCIDENTS AND INCIDENTS

-HEAD-
    Sec. 20902. Investigations

-STATUTE-
      (a) General Authority. - The Secretary of Transportation, or an
    impartial investigator authorized by the Secretary, may investigate
    - 
        (1) an accident or incident resulting in serious injury to an
      individual or to railroad property, occurring on the railroad
      line of a railroad carrier; and
        (2) an accident or incident reported under section 20505 of
      this title.

      (b) Other Duties and Powers. - In carrying out an investigation,
    the Secretary or authorized investigator may subpena witnesses,
    require the production of records, exhibits, and other evidence,
    administer oaths, and take testimony. If the accident or incident
    is investigated by a commission of the State in which it occurred,
    the Secretary, if convenient, shall carry out the investigation at
    the same time as, and in coordination with, the commission's
    investigation. The railroad carrier on whose railroad line the
    accident or incident occurred shall provide reasonable facilities
    to the Secretary for the investigation.
      (c) Reports. - When in the public interest, the Secretary shall
    make a report of the investigation, stating the cause of the
    accident or incident and making recommendations the Secretary
    considers appropriate. The Secretary shall publish the report in a
    way the Secretary considers appropriate.

-SOURCE-
    (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 887.)

-MISC1-



                       HISTORICAL AND REVISION NOTES                   
    --------------------------------------------------------------------
      Revised       Source (U.S. Code)       Source (Statutes at Large) 
      Section                                                           
    --------------------------------------------------------------------
    20902(a)       45:40 (1st              May 6, 1910, ch. 208, Sec.   
                    sentence, 2d            3, 36 Stat. 351; June 22,   
                    sentence words          1988, Pub. L. 100-342, Sec. 
                    between 1st and 2d      15(3), 102 Stat. 634.       
                    commas).                                            
                   49 App.:26(f)           Feb. 4, 1887, ch. 104, 24    
                    (words after last       Stat. 379, Sec. 25(f) (words
                    semicolon).             after last semicolon); added
                                            Feb. 28, 1920, ch. 91, Sec. 
                                            441, 41 Stat. 498; restated 
                                            Aug. 26, 1937, ch. 818, 50  
                                            Stat. 836; Sept. 18, 1940,  
                                            ch. 722, Sec. 14(b), 54     
                                            Stat. 919.                  
                   49                      Oct. 15, 1966, Pub. L.       
                    App.:1655(e)(1)(K).     89-670, Sec. 6(e)(1)(K), 80 
                                            Stat. 939.                  
    20902(b)       45:40 (2d sentence                                   
                    less words between                                  
                    1st and 2d commas).                                 
    20902(c)       45:40 (3d, last                                      
                    sentences).                                         
    --------------------------------------------------------------------

      In this section, the words "accident" and "incident" are used,
    and the words "collision" and "derailment" are omitted, for
    consistency in this part.
      Subsection (a)(2) is substituted for the text of 49 App.:26(f)
    (words after last semicolon) for clarity.
      In subsection (b), the words "In carrying out an investigation"
    are substituted for "shall have authority to investigate such
    collisions, derailments, or other accidents aforesaid, and all the
    attending facts, conditions, and circumstances, and for that
    purpose" to eliminate unnecessary words. The words "books, papers,
    orders, memoranda" are omitted as being included in "papers". The
    words "in coordination with" are substituted for "in connection
    with" for clarity. The words "The railroad carrier on whose
    railroad line the accident or incident occurred" are added for
    clarity.
      In subsection (c), the words "When in the public interest" are
    substituted for "when he deems it to the public interest" to
    eliminate unnecessary words.

-End-



-CITE-
    49 USC Sec. 20903                                           01/03/05

-EXPCITE-
    TITLE 49 - TRANSPORTATION
    SUBTITLE V - RAIL PROGRAMS
    PART A - SAFETY
    CHAPTER 209 - ACCIDENTS AND INCIDENTS

-HEAD-
    Sec. 20903. Reports not evidence in civil actions for damages

-STATUTE-
      No part of an accident or incident report filed by a railroad
    carrier under section 20901 of this title or made by the Secretary
    of Transportation under section 20902 of this title may be used in
    a civil action for damages resulting from a matter mentioned in the
    report.

-SOURCE-
    (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 887.)

-MISC1-



                       HISTORICAL AND REVISION NOTES                   
    --------------------------------------------------------------------
      Revised       Source (U.S. Code)       Source (Statutes at Large) 
      Section                                                           
    --------------------------------------------------------------------
    20903          45:41.                  May 6, 1910, ch. 208, Sec.   
                                            4, 36 Stat. 351.            
    --------------------------------------------------------------------

      The words "civil action" are substituted for "suit or action" for
    consistency in the revised title and with other titles of the
    United States Code.

-End-