H.R. 1809 — what changed
Juvenile Justice Reform Act of 2017
From Reported in House to Engrossed in House. 4 sections amended and 1 added between Reported in House and Engrossed in House.
Sec. 3 Application of amendments
addedadded The amendments made by this Act shall not apply with respect to funds appropriated for any fiscal year that begins before the date of the enactment of this Act.
Sec. 103 Definitions
Section 103 of the Juvenile Justice and Delinquency Prevention Act of 1974 (42 U.S.C. 5603) is amended—
“(22) the term jail or lockup for adults means a secure facility that is used by a State, unit of local government, or law enforcement authority to detain or confine adult inmates;”
“(25) the term sight or sound contact means any physical, clear visual, or verbal contact that is not brief and inadvertent;”
“(26) the term adult inmate—
“(A) means an individual who—
“(i) has reached the age of full criminal responsibility under applicable State law; and
“(ii) has been arrested and is in custody for or awaiting trial on a criminal charge, or is convicted of a criminal offense; and
“(B) does not include an individual who—
“(i) at the time of the time of the offense, was younger than the maximum age at which a youth can be held in a juvenile facility under applicable State law; and
“(ii) was committed to the care and custody or supervision, including post-placement or parole supervision, of a juvenile correctional agency by a court of competent jurisdiction or by operation of applicable State law;”
“(30) the term core requirements—
“(A) means the requirements described in paragraphs (11), (12), (13), and (15) of section 223(a); and
“(B) does not include the data collection requirements described in subparagraphs (A) through (K) of section 207(1);
“(31) the term chemical agent means a spray or injection used to temporarily incapacitate a person, including oleoresin capsicum spray, tear gas, and 2-chlorobenzalmalononitrile gas;
“(32) the term isolation—
“(A) means any instance in which a youth is confined alone for more than 10 minutes in a room or cell; and
“(B) does not include—
“(i) confinement during regularly scheduled sleeping hours;
“(ii) separation based on a treatment program approved by a licensed medical or mental health professional;
“(iii) confinement or separation that is requested by the youth; or
“(iv) the separation of the youth from a group in a nonlocked setting for the limited purpose of calming;
“(33) the term restraints has the meaning given that term in section 591 of the Public Health Service Act (42 U.S.C. 290ii);
“(34) the term evidence-based means a program or practice that—
“(A) is demonstrated to be effective when implemented with fidelity;
“(B) is based on a clearly articulated and empirically supported theory;
“(C) has measurable outcomes relevant to juvenile justice, including a detailed description of the outcomes produced in a particular population, whether urban or rural; and
“(D) has been scientifically tested and proven effective through randomized control studies or comparison group studies and with the ability to replicate and scale;
“(35) the term promising means a program or practice that—
changed
“(A) is demonstrated to be effective based on positive outcomes relevant to juvenile justice from 1 one or more objective, independent, and scientifically valid evaluations, as documented in writing to the Administrator; and
“(B) will be evaluated through a well-designed and rigorous study, as described in paragraph (34)(D);
“(36) the term dangerous practice means an act, procedure, or program that creates an unreasonable risk of physical injury, pain, or psychological harm to a juvenile subjected to the act, procedure, or program;
“(37) the term screening means a brief process—
“(A) designed to identify youth who may have mental health, behavioral health, substance abuse, or other needs requiring immediate attention, intervention, and further evaluation; and
“(B) the purpose of which is to quickly identify a youth with possible mental health, behavioral health, substance abuse, or other needs in need of further assessment;
“(38) the term assessment includes, at a minimum, an interview and review of available records and other pertinent information—
“(A) by an appropriately trained professional who is licensed or certified by the applicable State in the mental health, behavioral health, or substance abuse fields; and
“(B) which is designed to identify significant mental health, behavioral health, or substance abuse treatment needs to be addressed during a youth's confinement;
“(39) for purposes of section 223(a)(15), the term contact means the points at which a youth and the juvenile justice system or criminal justice system officially intersect, including interactions with a juvenile justice, juvenile court, or law enforcement official;
“(40) the term trauma-informed means—
“(A) understanding the impact that exposure to violence and trauma have on a youth's physical, psychological, and psychosocial development;
“(B) recognizing when a youth has been exposed to violence and trauma and is in need of help to recover from the adverse impacts of trauma; and
“(C) responding in ways that resist retraumatization;
“(41) the term racial and ethnic disparity means minority youth populations are involved at a decision point in the juvenile justice system at higher rates, incrementally or cumulatively, than non-minority youth at that decision point;
“(42) the term status offender means a juvenile who is charged with or who has committed an offense that would not be criminal if committed by an adult;
“(43) the term rural means an area that is not located in a metropolitan statistical area, as defined by the Office of Management and Budget;
“(44) the term internal controls means a process implemented to provide reasonable assurance regarding the achievement of objectives in—
“(A) effectiveness and efficiency of operations, such as grant management practices;
“(B) reliability of reporting for internal and external use; and
“(C) compliance with applicable laws and regulations, as well as recommendations of the Office of Inspector General and the Government Accountability Office; and
“(45) the term tribal government means the governing body of an Indian tribe.”
Sec. 204 Allocation of funds
“(2)
“(A) If the aggregate amount appropriated for a fiscal year to carry out this title is less than $75,000,000, then—
“(i) the amount allocated to each State other than a State described in clause (ii) for that fiscal year shall be not less than $400,000; and
“(ii) the amount allocated to the United States Virgin Islands, Guam, American Samoa, and the Commonwealth of the Northern Mariana Islands for that fiscal year shall be not less than $75,000.
“(B) If the aggregate amount appropriated for a fiscal year to carry out this title is not less than $75,000,000, then—
“(i) the amount allocated to each State other than a State described in clause (ii) for that fiscal year shall be not less than $600,000; and
“(ii) the amount allocated to the United States Virgin Islands, Guam, American Samoa, and the Commonwealth of the Northern Mariana Islands for that fiscal year shall be not less than $100,000.”
Sec. 205 State plans
Section 223 of the Juvenile Justice and Delinquency Prevention Act of 1974 (42 U.S.C. 5633) is amended—
“(VIII) persons, licensed or certified by the applicable State, with expertise and competence in preventing and addressing mental health and substance abuse needs in delinquent youth and youth at risk of delinquency;
changed
“(IX) representatives of victim or witness advocacy groups, including at least 1 one individual with expertise in addressing the challenges of sexual abuse and exploitation and trauma, particularly the needs of youth who experience disproportionate levels of sexual abuse, exploitation, and trauma before entering the juvenile justice system; and
changed
“(X) for a State in which 1 one or more Indian tribes are located, an Indian tribal representative or other individual with significant expertise in tribal law enforcement and juvenile justice in Indian tribal communities;”
“(iv) a plan to provide alternatives to detention for status offenders, survivors of commercial sexual exploitation, and others, where appropriate, such as specialized or problem-solving courts or diversion to home-based or community-based services or treatment for those youth in need of mental health, substance abuse, or co-occurring disorder services at the time such juveniles first come into contact with the juvenile justice system;
“(v) a plan to reduce the number of children housed in secure detention and corrections facilities who are awaiting placement in residential treatment programs;
“(vi) a plan to engage family members, where appropriate, in the design and delivery of juvenile delinquency prevention and treatment services, particularly post-placement;
“(vii) a plan to use community-based services to respond to the needs of at-risk youth or youth who have come into contact with the juvenile justice system;
“(viii) a plan to promote evidence-based and trauma-informed programs and practices; and
“(ix) not later than 1 year after the date of enactment of the Juvenile Justice Reform Act of 2017, a plan, which shall be implemented not later than 2 years after the date of enactment of the Juvenile Justice Reform Act of 2017, to—
“(I) eliminate the use of restraints of known pregnant juveniles housed in secure juvenile detention and correction facilities, during labor, delivery, and post-partum recovery, unless credible, reasonable grounds exist to believe the detainee presents an immediate and serious threat of hurting herself, staff, or others; and
“(II) eliminate the use of abdominal restraints, leg and ankle restraints, wrist restraints behind the back, and four-point restraints on known pregnant juveniles, unless—
“(aa) credible, reasonable grounds exist to believe the detainee presents an immediate and serious threat of hurting herself, staff, or others; or
“(bb) reasonable grounds exist to believe the detainee presents an immediate and credible risk of escape that cannot be reasonably minimized through any other method;”
“(iii) for youth who need specialized intensive and comprehensive services that address the unique issues encountered by youth when they become involved with gangs;”
“(G) programs—
“(i) to ensure youth have access to appropriate legal representation; and
“(ii) to expand access to publicly supported, court-appointed legal counsel who are trained to represent juveniles in adjudication proceedings,”
“(U) programs and projects designed—
“(i) to inform juveniles of the opportunity and process for sealing and expunging juvenile records; and
“(ii) to assist juveniles in pursuing juvenile record sealing and expungements for both adjudications and arrests not followed by adjudications;
“(V) programs that address the needs of girls in or at risk of entering the juvenile justice system, including pregnant girls, young mothers, victims of sexual abuse, survivors of commercial sexual exploitation or domestic child sex trafficking, girls with disabilities, and girls of color, including girls who are members of an Indian tribe; and
“(W) monitoring for compliance with the core requirements and providing training and technical assistance on the core requirements to secure facilities;”
“(11)
“(A) in accordance with rules issued by the Administrator, provide that a juvenile shall not be placed in a secure detention facility or a secure correctional facility, if—
“(i) the juvenile is charged with or has committed an offense that would not be criminal if committed by an adult, excluding—
“(I) a juvenile who is charged with or has committed a violation of section 922(x)(2) of title 18, United States Code, or of a similar State law;
“(II) a juvenile who is charged with or has committed a violation of a valid court order issued and reviewed in accordance with paragraph (23); and
“(III) a juvenile who is held in accordance with the Interstate Compact on Juveniles as enacted by the State; or
“(ii) the juvenile—
“(I) is not charged with any offense; and
“(II)
“(aa) is an alien; or
“(bb) is alleged to be dependent, neglected, or abused; and
“(B) require that—
“(i) not later than 3 years after the date of enactment of the Juvenile Justice Reform Act of 2017, unless a court finds, after a hearing and in writing, that it is in the interest of justice, juveniles awaiting trial or other legal process who are treated as adults for purposes of prosecution in criminal court and housed in a secure facility—
“(I) shall not have sight or sound contact with adult inmates; and
“(II) except as provided in paragraph (13), may not be held in any jail or lockup for adults;
“(ii) in determining under subparagraph (A) whether it is in the interest of justice to permit a juvenile to be held in any jail or lockup for adults, or have sight or sound contact with adult inmates, a court shall consider—
“(I) the age of the juvenile;
“(II) the physical and mental maturity of the juvenile;
“(III) the present mental state of the juvenile, including whether the juvenile presents an imminent risk of harm to the juvenile;
“(IV) the nature and circumstances of the alleged offense;
“(V) the juvenile's history of prior delinquent acts;
“(VI) the relative ability of the available adult and juvenile detention facilities to not only meet the specific needs of the juvenile but also to protect the safety of the public as well as other detained youth; and
“(VII) any other relevant factor; and
“(iii) if a court determines under subparagraph (A) that it is in the interest of justice to permit a juvenile to be held in any jail or lockup for adults—
“(I) the court shall hold a hearing not less frequently than once every 30 days, or in the case of a rural jurisdiction, not less frequently than once every 45 days, to review whether it is still in the interest of justice to permit the juvenile to be so held or have such sight or sound contact; and
“(II) the juvenile shall not be held in any jail or lockup for adults, or permitted to have sight or sound contact with adult inmates, for more than 180 days, unless the court, in writing, determines there is good cause for an extension or the juvenile expressly waives this limitation;”
“(15) implement policy, practice, and system improvement strategies at the State, territorial, local, and tribal levels, as applicable, to identify and reduce racial and ethnic disparities among youth who come into contact with the juvenile justice system, without establishing or requiring numerical standards or quotas, by—
“(A) establishing or designating existing coordinating bodies, composed of juvenile justice stakeholders, (including representatives of the educational system) at the State, local, or tribal levels, to advise efforts by States, units of local government, and Indian tribes to reduce racial and ethnic disparities;
“(B) identifying and analyzing data on race and ethnicity at all decision points in State, local, or tribal juvenile justice systems to determine which key points create racial and ethnic disparities among youth who come into contact with the juvenile justice system; and
“(C) developing and implementing a work plan that includes measurable objectives for policy, practice, or other system changes, based on the needs identified in the data collection and analysis under subparagraph (B);”
“(iii) if such court determines the status offender should be placed in a secure detention facility or correctional facility for violating such order—
“(I) the court shall issue a written order that—
“(aa) identifies the valid court order that has been violated;
“(bb) specifies the factual basis for determining that there is reasonable cause to believe that the status offender has violated such order;
“(cc) includes findings of fact to support a determination that there is no appropriate less restrictive alternative available to placing the status offender in such a facility, with due consideration to the best interest of the juvenile;
“(dd) specifies the length of time, not to exceed 7 days, that the status offender may remain in a secure detention facility or correctional facility, and includes a plan for the status offender's release from such facility; and
“(ee) may not be renewed or extended; and
“(II) the court may not issue a second or subsequent order described in subclause (I) relating to a status offender unless the status offender violates a valid court order after the date on which the court issues an order described in subclause (I);”
“(D) there are procedures in place to ensure that any status offender held in a secure detention facility or correctional facility pursuant to a court order described in this paragraph does not remain in custody longer than 7 days or the length of time authorized by the court, whichever is shorter; and
“(E) not later than September 30, 2020 (with a 1-year extension for each additional fiscal year that a State can demonstrate hardship, as determined by the State, and submits in writing evidence of such hardship to the Administrator which shall be considered approved unless the Administrator justifies to the State in writing that the hardship does not qualify for an exemption), the State will eliminate the use of valid court orders to provide secure confinement of status offenders, except that juveniles may be held in secure confinement in accordance with the Interstate Compact for Juveniles if the judge issues a written order that—
“(i) specifies the factual basis to believe that the State has the authority to detain the juvenile under the terms of the Interstate Compact for Juveniles;
“(ii) includes findings of fact to support a determination that there is no appropriate less restrictive alternative available to placing the juvenile in such a facility, with due consideration to the best interest of the juvenile;
“(iii) specifies the length of time a juvenile may remain in secure confinement, not to exceed 15 days, and includes a plan for the return of the juvenile to the home State of the juvenile; and
“(iv) may not be renewed or extended;”
“(A) data in child abuse or neglect reports relating to juveniles entering the juvenile justice system with a prior reported history of arrest, court intake, probation and parole, juvenile detention, and corrections; and
“(B) a plan to use the data described in subparagraph (A) to provide necessary services for the treatment of such victims of child abuse or neglect;”
“(28) provide for the coordinated use of funds provided under this title with other Federal and State funds directed at juvenile delinquency prevention and intervention programs;
“(29) describe the policies, procedures, and training in effect for the staff of juvenile State correctional facilities to eliminate the use of dangerous practices, unreasonable restraints, and unreasonable isolation, including by developing effective behavior management techniques;
“(30) describe—
“(A) the evidence-based methods that will be used to conduct mental health and substance abuse screening, assessment, referral, and treatment for juveniles who—
“(i) request a screening;
“(ii) show signs of needing a screening; or
“(iii) are held for a period of more than 24 hours in a secure facility that provides for an initial screening; and
“(B) how the State will seek, to the extent practicable, to provide or arrange for mental health and substance abuse disorder treatment for juveniles determined to be in need of such treatment;
“(31) describe how reentry planning by the State for juveniles will include—
“(A) a written case plan based on an assessment of needs that includes—
“(i) the pre-release and post-release plans for the juveniles;
“(ii) the living arrangement to which the juveniles are to be discharged; and
“(iii) any other plans developed for the juveniles based on an individualized assessment; and
“(B) review processes;
“(32) provide an assurance that the agency of the State receiving funds under this title collaborates with the State educational agency receiving assistance under part A of title I of the Elementary and Secondary Education Act of 1965 (20 U.S.C. 6311 et seq.) to develop and implement a plan to ensure that, in order to support educational progress—
“(A) the student records of adjudicated juveniles, including electronic records if available, are transferred in a timely manner from the educational program in the juvenile detention or secure treatment facility to the educational or training program into which the juveniles will enroll;
“(B) the credits of adjudicated juveniles are transferred; and
“(C) adjudicated juveniles receive full or partial credit toward high school graduation for secondary school coursework satisfactorily completed before and during the period of time during which the juveniles are held in custody, regardless of the local educational agency or entity from which the credits were earned; and
“(33) describe policies and procedures to—
“(A) screen for, identify, and document in records of the State the identification of victims of domestic human trafficking, or those at risk of such trafficking, upon intake; and
“(B) divert youth described in subparagraph (A) to appropriate programs or services, to the extent practicable.”
“(c)
“(1) If a State fails to comply with any of the core requirements in any fiscal year, then—
“(A) subject to subparagraph (B), the amount allocated to such State under section 222 for the subsequent fiscal year shall be reduced by not less than 20 percent for each core requirement with respect to which the failure occurs; and
“(B) the State shall be ineligible to receive any allocation under such section for such fiscal year unless—
“(i) the State agrees to expend 50 percent of the amount allocated to the State for such fiscal year to achieve compliance with any such core requirement with respect to which the State is in noncompliance; or
“(ii) the Administrator determines that the State—
“(I) has achieved substantial compliance with such applicable requirements with respect to which the State was not in compliance; and
“(II) has made, through appropriate executive or legislative action, an unequivocal commitment to achieving full compliance with such applicable requirements within a reasonable time.
“(2) Of the total amount of funds not allocated for a fiscal year under paragraph (1)—
“(A) 50 percent of the unallocated funds shall be reallocated under section 222 to States that have not failed to comply with the core requirements; and
“(B) 50 percent of the unallocated funds shall be used by the Administrator to provide additional training and technical assistance to States for the purpose of promoting compliance with the core requirements.”
“(g) Compliance Determination
“(1) In general—For each fiscal year, the Administrator shall make a determination regarding whether each State receiving a grant under this title is in compliance or out of compliance with respect to each of the core requirements.
“(2) Reporting—The Administrator shall—
“(A) issue an annual public report—
“(i) describing any determination described in paragraph (1) made during the previous year, including a summary of the information on which the determination is based and the actions to be taken by the Administrator (including a description of any reduction imposed under subsection (c)); and
“(ii) for any such determination that a State is out of compliance with any of the core requirements, describing the basis for the determination; and
“(B) make the report described in subparagraph (A) available on a publicly available website.
“(3) Determinations required—The Administrator may not—
“(A) determine that a State is “not out of compliance”, or issue any other determination not described in paragraph (1), with respect to any core requirement; or
“(B) otherwise fail to make the compliance determinations required under paragraph (1).”
Sec. 402 Accountability and oversight
“VI Accountability and oversight
“601. Accountability and oversight
“(a) Sense of Congress—It is the sense of Congress that, in order to ensure that at-risk youth, and youth who come into contact with the juvenile justice system or the criminal justice system, are treated fairly and that the outcome of that contact is beneficial to the Nation—
“(1) the Department of Justice, through its Office of Juvenile Justice and Delinquency Prevention, must restore meaningful enforcement of the core requirements in title II; and
“(2) States, which are entrusted with a fiscal stewardship role if they accept funds under title II must exercise vigilant oversight to ensure full compliance with the core requirements for juveniles provided for in title II.
“(b) Accountability
“(1) Agency program review
“(A) Programmatic and financial assessment
“(i) In general—Not later than 60 days after the date of enactment of the Juvenile Justice Reform Act of 2017, the Director of the Office of Audit, Assessment, and Management of the Office of Justice Programs at the Department of Justice (referred to in this section as the Director) shall—
“(I) conduct a comprehensive analysis and evaluation of the internal controls of the Office of Juvenile Justice and Delinquency Prevention (referred to in this section as the agency) to determine if States and Indian tribes receiving grants are following the requirements of the agency grant programs and what remedial action the agency has taken to recover any grant funds that are expended in violation of grant programs, including instances where—
“(aa) supporting documentation was not provided for cost reports;
“(bb) unauthorized expenditures occurred; and
“(cc) subrecipients of grant funds were not in compliance with program requirements;
“(II) conduct a comprehensive audit and evaluation of a selected statistically significant sample of States and Indian tribes (as determined by the Director) that have received Federal funds under title II, including a review of internal controls to prevent fraud, waste, and abuse of funds by grantees; and
“(III) submit a report in accordance with clause (iv).
“(ii) Considerations for evaluations—In conducting the analysis and evaluation under clause (i)(I), and in order to document the efficiency and public benefit of titles II and V, the Director shall take into consideration the extent to which—
“(I) greater oversight is needed of programs developed with grants made by the agency;
“(II) changes are necessary in the authorizing statutes of the agency in order that the functions of the agency can be performed in a more efficient and effective manner; and
“(III) the agency has implemented recommendations issued by the Comptroller General or Office of Inspector General relating to the grant making and grant monitoring responsibilities of the agency.
“(iii) Considerations for audits—In conducting the audit and evaluation under clause (i)(II), and in order to document the efficiency and public benefit of titles II and V, the Director shall take into consideration—
“(I) whether grantees timely file Financial Status Reports;
“(II) whether grantees have sufficient internal controls to ensure adequate oversight of grant funds received;
“(III) whether grantees’ assertions of compliance with the core requirements were accompanied with adequate supporting documentation;
“(IV) whether expenditures were authorized;
“(V) whether subrecipients of grant funds were complying with program requirements; and
“(VI) whether grant funds were spent in accordance with the program goals and guidelines.
“(iv) Report—The Director shall—
“(I) submit to the Congress a report outlining the results of the analysis, evaluation, and audit conducted under clause (i), including supporting materials, to the Speaker of the House of Representatives and the President pro tempore of the Senate; and
“(II) shall make such report available to the public online, not later than 1 year after the date of enactment of this section.
“(B) Analysis of internal controls
“(i) In general—Not later than 30 days after the date of enactment of the Juvenile Justice Reform Act of 2017, the Administrator shall initiate a comprehensive analysis and evaluation of the internal controls of the agency to determine whether, and to what extent, States and Indian tribes that receive grants under titles II and V are following the requirements of the grant programs authorized under titles II and V.
“(ii) Report—Not later than 180 days after the date of enactment of the Juvenile Justice Reform Act of 2017, the Administrator shall submit to Congress a report containing—
“(I) the findings of the analysis and evaluation conducted under clause (i);
“(II) a description of remedial actions, if any, that will be taken by the Administrator to enhance the internal controls of the agency and recoup funds that may have been expended in violation of law, regulations, or program requirements issued under titles II and V; and
“(III) a description of—
“(aa) the analysis conducted under clause (i);
“(bb) whether the funds awarded under titles II and V have been used in accordance with law, regulations, program guidance, and applicable plans; and
“(cc) the extent to which funds awarded to States and Indian tribes under titles II and V enhanced the ability of grantees to fulfill the core requirements.
“(C) Report by the Attorney General—Not later than 180 days after the date of enactment of the Juvenile Justice Reform Act of 2017, the Attorney General shall submit to the appropriate committees of the Congress a report on the estimated amount of formula grant funds disbursed by the agency since fiscal year 2010 that did not meet the requirements for awards of formula grants to States under title II.
“(2) Office of inspector General performance audits
“(A) In general—In order to ensure the effective and appropriate use of grants administered under this Act (excluding title III) and to prevent waste, fraud, and abuse of funds by grantees, the Inspector General of the Department of Justice shall periodically conduct audits of grantees that receive grants under this Act covering each grant recipient at least once every 3 years.
“(B) Public availability on website—The Attorney General shall make the summary of each review conducted under this section available on the website of the Department of Justice, subject to redaction as the Attorney General determines necessary to protect classified and other sensitive information.
“(C) Mandatory exclusion—A recipient of grant funds under this Act (excluding titles II and III) that is found to have an unresolved audit finding shall not be eligible to receive grant funds under this Act (excluding title III) during the first 2 fiscal years beginning after the 12-month period beginning on the date on which the audit report is issued.
“(D) Priority—In awarding grants under this Act (excluding title III), the Administrator shall give priority to an eligible entity that did not have an unresolved audit finding during the 3 fiscal years prior to the date on which the eligible entity submits an application for the grant involved.
“(E) Reimbursement—If a grant recipient under this Act (excluding title III) is awarded such funds under this Act during the 2-fiscal-year period in which the recipient is barred from receiving grants under subparagraph (C), the Attorney General shall—
“(i) deposit an amount equal to the amount of the grant funds that were improperly awarded to the grantee into the general fund of the Treasury; and
“(ii) seek to recoup the costs of the repayment to the general fund under clause (i) from the grantee that was erroneously awarded grant funds.
“(F) Definition—In this paragraph, the term “unresolved audit finding” means a finding in the final audit report of the Inspector General—
“(i) that the audited recipient has used grant funds for an unauthorized expenditure or otherwise unallowable cost; and
“(ii) that is not closed or resolved during the 12-month period beginning on the date on which the final audit report is issued.
“(3) Conference expenditures
“(A) Limitation—No amounts authorized to be appropriated to the Department of Justice under this Act may be used by the Attorney General, or by any individual or organization awarded discretionary funds through a cooperative agreement under this Act, to host or support any expenditure for conferences that uses more than $20,000 in funds made available to the Department of Justice, unless the Deputy Attorney General or such Assistant Attorney Generals, Directors, or principal deputies as the Deputy Attorney General may designate, provides prior written authorization that the funds may be expended to host a conference.
“(B) Written approval—Written approval under subparagraph (A) shall include a written estimate of all costs associated with the conference, including the cost of all food and beverages, audiovisual equipment, honoraria for speakers, and entertainment.
“(C) Report—The Deputy Attorney General shall submit an annual report to the Committee on the Judiciary of the Senate and the Committee on Education and the Workforce of the House of Representatives on all conference expenditures approved under this paragraph.
“(4) Prohibition on lobbying activity
“(A) In general—Amounts authorized to be appropriated under this Act may not be utilized by any recipient of a grant made using such amounts—
“(i) to lobby any representative of the Department of Justice regarding the award of grant funding; or
“(ii) to lobby any representative of a Federal, State, local, or tribal government regarding the award of grant funding.
“(B) Penalty—If the Attorney General determines that any recipient of a grant made using amounts authorized to be appropriated under this Act has violated subparagraph (A), the Attorney General shall—
“(i) require the recipient to repay the grant in full; and
“(ii) prohibit the recipient to receive another grant under this Act for not less than 5 years.
“(C) Clarification—For purposes of this paragraph, submitting an application for a grant under this Act shall not be considered lobbying activity in violation of subparagraph (A).
“(c) Preventing duplicative grants
“(1) In general—Before the Attorney General awards a grant to an applicant under this Act, the Attorney General shall compare potential grant awards with other grants awarded under this Act to determine if duplicate grant awards are awarded for the same purpose.
“(2) Report—If the Attorney General awards duplicate grants to the same applicant for the same purpose the Attorney General shall submit to the Committee on the Judiciary of the Senate and the Committee on Education and the Workforce of the House of Representatives a report that includes—
“(A) a list of all duplicate grants awarded, including the total dollar amount of any duplicate grants awarded; and
“(B) the reason the Attorney General awarded the duplicative grant.
“(d) Compliance with auditing standards—The Administrator shall comply with the Generally Accepted Government Auditing Standards, published by the General Accountability Office (commonly known as the “Yellow Book”), in the conduct of fiscal, compliance, and programmatic audits of States.”