Abolish Human Trafficking Act of 2017
AN ACT
To provide assistance in abolishing human trafficking in the United States.
Sec. 2 Preserving Domestic Trafficking Victims' Fund
Sec. 3 Mandatory restitution for victims of commercial sexual exploitation
“2429. Mandatory restitution
“(a) Notwithstanding section 3663 or 3663A, and in addition to any other civil or criminal penalty authorized by law, the court shall order restitution for any offense under this chapter.
“(b)
“(1) The order of restitution under this section shall direct the defendant to pay the victim (through the appropriate court mechanism) the full amount of the victim’s losses, as determined by the court under paragraph (3), and shall additionally require the defendant to pay the greater of the gross income or value to the defendant of the victim's services, if the services constitute commercial sex acts as defined under section 1591.
“(2) An order of restitution under this section shall be issued and enforced in accordance with section 3664 in the same manner as an order under section 3663A.
“(3) As used in this subsection, the term full amount of the victim’s losses has the same meaning as provided in section 2259(b)(3).
“(c) The forfeiture of property under this section shall be governed by the provisions of section 413 (other than subsection (d) of such section) of the Controlled Substances Act (21 U.S.C. 853).
“(d) As used in this section, the term victim means the individual harmed as a result of a crime under this chapter, including, in the case of a victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardian of the victim or a representative of the victim’s estate, or another family member, or any other person appointed as suitable by the court, but in no event shall the defendant be named such representative or guardian.”
Sec. 4 Victim-witness assistance in sexual exploitation cases
Sec. 5 Victim protection training for the Department of Homeland Security
“906. Victim protection training for the Department of Homeland Security
“(a) Directive to DHS law enforcement officials and task forces
“(1) In general—Not later than 180 days after the date of enactment of this section, the Secretary shall issue a directive to—
“(A) all Federal law enforcement officers and relevant personnel employed by the Department who may be involved in the investigation of human trafficking offenses; and
“(B) members of all task forces led by the Department that participate in the investigation of human trafficking offenses.
“(2) Required instructions—The directive required to be issued under paragraph (1) shall include instructions on—
“(A) the investigation of individuals who patronize or solicit human trafficking victims as being engaged in severe trafficking in persons and how such individuals should be investigated for their roles in severe trafficking in persons; and
“(B) how victims of sex or labor trafficking often engage in criminal acts as a direct result of severe trafficking in persons and such individuals are victims of a crime and affirmative measures should be taken to avoid arresting, charging, or prosecuting such individuals for any offense that is the direct result of their victimization.
“(b) Victim screening protocol
“(1) In general—Not later than 180 days after the date of enactment of this section, the Secretary shall issue a screening protocol for use during all anti-trafficking law enforcement operations in which the Department is involved.
“(2) Requirements—The protocol required to be issued under paragraph (1) shall—
“(A) require the individual screening of all adults and children who are suspected of engaging in commercial sex acts, child labor that is a violation of law, or work in violation of labor standards to determine whether each individual screened is a victim of human trafficking;
“(B) require affirmative measures to avoid arresting, charging, or prosecuting human trafficking victims for any offense that is the direct result of their victimization;
“(C) be developed in consultation with relevant interagency partners and nongovernmental organizations that specialize in the prevention of human trafficking or in the identification and support of victims of human trafficking and survivors of human trafficking; and
“(D) include—
“(i) procedures and practices to ensure that the screening process minimizes trauma or revictimization of the person being screened; and
“(ii) guidelines on assisting victims of human trafficking in identifying and receiving restorative services.
“(c) Mandatory training—The training described in sections 902 and 904 shall include training necessary to implement—
“(1) the directive required under subsection (a); and
“(2) the protocol required under subsection (b).”
Sec. 6 Direct services for child victims of human trafficking
Sec. 7 Holistic training for Federal law enforcement officers and prosecutors
Sec. 8 Best practices in delivering justice for victims of trafficking
Sec. 9 Improving the national strategy to combat human trafficking
“(6) A national strategy to prevent human trafficking and reduce demand for human trafficking victims.”
Sec. 10 Specialized human trafficking training and technical assistance for service providers
“(A) a State or unit of local government;
“(B) a federally recognized Indian tribal government, as determined by the Secretary of the Interior;
“(C) a victim service provider;
“(D) a nonprofit or for-profit organization (including a tribal nonprofit or for-profit organization);
“(E) a national organization; or
“(F) an institution of higher education (including tribal institutions of higher education).”
“(b) Grants authorized—The Attorney General may award grants to eligible entities to—
“(1) provide training to identify and protect victims of trafficking;
“(2) improve the quality and quantity of services offered to trafficking survivors; and
“(3) improve victim service providers’ partnerships with Federal, State, tribal, and local law enforcement agencies and other relevant entities.”
“(4) provide technical assistance on the range of services available to victim service providers who serve trafficking victims;
“(5) develop and distribute materials, including materials identifying best practices in accordance with Federal law and policies, to support victim service providers working with human trafficking victims;
“(6) identify and disseminate other publicly available materials in accordance with Federal law to help build capacity of service providers;
“(7) provide training at relevant conferences, through webinars, or through other mechanisms in accordance with Federal law; or
“(8) assist service providers in developing additional resources such as partnerships with Federal, State, tribal, and local law enforcement agencies and other relevant entities in order to access a range of available services in accordance with Federal law.”
Sec. 11 Enhanced penalties for human trafficking, child exploitation, and repeat offenders
Sec. 12 Targeting organized human trafficking perpetrators
“(3) a Federal offense involving human trafficking, sexual abuse, sexual exploitation, or transportation for prostitution or any illegal sexual activity; and”
Sec. 13 Investigating complex human trafficking networks
Sec. 14 Combating sex tourism
Sec. 15 Human Trafficking Justice Coordinators
“(c) Human Trafficking Justice Coordinators—The Attorney General shall designate in each Federal judicial district not less than 1 assistant United States attorney to serve as the Human Trafficking Coordinator for the district who, in addition to any other responsibilities, works with a human trafficking victim-witness specialist and shall be responsible for—
“(1) implementing the National Strategy with respect to all forms of human trafficking, including labor trafficking and sex trafficking;
“(2) prosecuting, or assisting in the prosecution of, human trafficking cases;
“(3) conducting public outreach and awareness activities relating to human trafficking;
“(4) ensuring the collection of data required to be collected under clause (viii) of section 105(d)(7)(Q) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(d)(7)(Q)), as added by section 17 of the Abolish Human Trafficking Act of 2017, is sought;
“(5) coordinating with other Federal agencies, State, tribal, and local law enforcement agencies, victim service providers, and other relevant non-governmental organizations to build partnerships on activities relating to human trafficking; and
“(6) ensuring the collection of restitution for victims is sought as required to be ordered under section 1593 of title 18, United States Code, and section 2429 of such title, as added by section 3 of the Abolish Human Trafficking Act of 2017.
“(d) Department of Justice Coordinator—Not later than 60 days after the date of enactment of the Abolish Human Trafficking Act of 2017, the Attorney General shall designate an official who shall coordinate human trafficking efforts within the Department of Justice who, in addition to any other responsibilities, shall be responsible for—
“(1) coordinating, promoting, and supporting the work of the Department of Justice relating to human trafficking, including investigation, prosecution, training, outreach, victim support, grant-making, and policy activities;
“(2) in consultation with survivors of human trafficking, or anti-human trafficking organizations, producing and disseminating, including making publicly available when appropriate, replication guides and training materials for law enforcement officers, prosecutors, judges, emergency responders, individuals working in victim services, adult and child protective services, social services, and public safety, medical personnel, mental health personnel, financial services personnel, and any other individuals whose work may bring them in contact with human trafficking regarding how to—
“(A) identify signs of human trafficking;
“(B) conduct investigations in human trafficking cases;
“(C) address evidentiary issues and other legal issues; and
“(D) appropriately assess, respond to, and interact with victims and witnesses in human trafficking cases, including in administrative, civil, and criminal judicial proceedings; and
“(3) carrying out such other duties as the Attorney General determines necessary in connection with enhancing the understanding, prevention, and detection of, and response to, human trafficking.”
Sec. 16 Interagency Task Force to Monitor and Combat Human Trafficking
“(viii) the number of convictions obtained under chapter 77 of title 18, United States Code, aggregated separately by the form of offense committed with respect to the victim, including recruiting, enticing, harboring, transporting, providing, obtaining, advertising, maintaining, patronizing, or soliciting a human trafficking victim; and”
Sec. 17 Additional reporting on crime
“(4) incidents of assisting or promoting prostitution, child labor that is a violation of law, or forced labor of an individual under the age of 18 as described in paragraph (1); and
“(5) incidents of purchasing or soliciting commercial sex acts, child labor that is a violation of law, or forced labor with an individual under the age of 18 as described in paragraph (2).”
Sec. 18 Strengthening the national human trafficking hotline
Sec. 19 Ending Government partnerships with the commercial sex industry
Sec. 20 Understanding the effects of severe forms of trafficking in persons
“607. Understanding the physical and psychological effects of severe forms of trafficking in persons
“(a) In general—The National Institute of Justice and the Centers for Disease Control and Prevention shall jointly conduct a study on the short-term and long-term physical and psychological effects of serious harm (as that term is defined in section 1589(c)(2) and section 1591(e)(4) of title 18, United States Code, as amended by the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (Public Law 110–457; 122 Stat. 5044)) in order to determine the most effective types of services for individuals who are identified as victims of these crimes, including victims in cases that were not investigated or prosecuted by any law enforcement agency, and how new or current treatment and programming options should be tailored to address the unique needs and barriers associated with these victims.
“(b) Report—Not later than 3 years after the date of enactment of the Abolish Human Trafficking Act of 2017, the National Institute of Justice and the Centers for Disease Control and Prevention shall make available to the public the results, including any associated recommendations, of the study conducted under subsection (a).”
Sec. 21 Combating trafficking in persons
Sec. 22 Grant accountability
Sec. 23 HERO Act improvements
“(2) Purpose—The Center shall provide investigative assistance, training, and equipment to support domestic and international investigations of cyber-related crimes by the Department.”
“(e) HERO child-Rescue corps
“(1) Establishment
“(A) In general—There is established within the Center a Human Exploitation Rescue Operation Child-Rescue Corps Program (referred to in this section as the “HERO Child-Rescue Corps Program”), which shall be a Department-wide program, in collaboration with the Department of Defense and the National Association to Protect Children.
“(B) Private sector collaboration—As part of the HERO Child-Rescue Corps Program, the National Association to Protect Children shall provide logistical support for program participants.
“(2) Purpose—The purpose of the HERO Child-Rescue Corps Program shall be to recruit, train, equip, and employ members of the Armed Forces on active duty and wounded, ill, and injured veterans to combat and prevent child exploitation, including in investigative, intelligence, analyst, inspection, and forensic positions or any other positions determined appropriate by the employing agency.
“(3) Functions—The HERO Child-Rescue Program shall—
“(A) provide, recruit, train, and equip participants of the Program in the areas of digital forensics, investigation, analysis, intelligence, and victim identification, as determined by the Center and the needs of the Department; and
“(B) ensure that during the internship period, participants of the Program are assigned to investigate and analyze—
“(i) child exploitation;
“(ii) child pornography;
“(iii) unidentified child victims;
“(iv) human trafficking;
“(v) traveling child sex offenders; and
“(vi) forced child labor, including the sexual exploitation of minors.
“(f) Paid internship and hiring program
“(1) In general—The Secretary shall establish a paid internship and hiring program for the purpose of placing participants of the HERO Child-Rescue Corps Program (in this subsection referred to as “participants”) into paid internship positions, for the subsequent appointment of the participants to permanent positions, as described in the guidelines promulgated under paragraph (3).
“(2) Internship positions—Under the paid internship and hiring program required to be established under paragraph (1), the Secretary shall assign or detail participants to positions within United States Immigration and Customs Enforcement or any other Federal agency in accordance with the guidelines promulgated under paragraph (3).
“(3) Placement
“(A) In general—The Secretary shall promulgate guidelines for assigning or detailing participants to positions within United States Immigration and Customs Enforcement and other Federal agencies, which shall include requirements for internship duties and agreements regarding the subsequent appointment of the participants to permanent positions.
“(B) Preference—The Secretary shall give a preference to Homeland Security Investigations in assignments or details under the guidelines promulgated under subparagraph (A).
“(4) Term of internship—An appointment to an internship position under this subsection shall be for a term not to exceed 12 months.
“(5) Rate and term of pay—After completion of initial group training and upon beginning work at an assigned office, a participant appointed to an internship position under this subsection who is not receiving monthly basic pay as a member of the Armed Forces on active duty shall receive compensation at a rate that is—
“(A) not less than the minimum rate of basic pay payable for a position at level GS–5 of the General Schedule; and
“(B) not more than the maximum rate of basic pay payable for a position at level GS–7 of the General Schedule.
“(6) Eligibility—In establishing the paid internship and hiring program required under paragraph (1), the Secretary shall ensure that the eligibility requirements for participation in the internship program are the same as the eligibility requirements for participation in the HERO Child-Rescue Corps Program.
“(7) Hero corps hiring—The Secretary shall establish within Homeland Security Investigations positions, which shall be in addition to any positions in existence on the date of enactment of this subsection, for the hiring and permanent employment of graduates of the paid internship program required to be established under paragraph (1).”
“(1) In general—There are authorized”
“(2) Allocation—Of the amount made available pursuant to paragraph (1) in each of fiscal years 2019 through 2022, not more than $10,000,000 shall be used to carry out subsection (e) and not less than $2,000,000 shall be used to carry out subsection (f).”