S. 1311 — what changed
Abolish Human Trafficking Act of 2017
From Reported in Senate to Engrossed in Senate.
18 sections amended and 1 removed between Reported in Senate and Engrossed in Senate.
Sec. 2
Preserving Domestic Trafficking Victims' Fund
(a)
Sense of Congress— It is the sense of Congress that the Domestic Trafficking Victims' Fund established under section 3014 of title 18, United States Code—
(1)
is intended to supplement, and not supplant, any other funding for domestic trafficking victims; and
(2)
has achieved the objective described in paragraph (1) since the establishment of the Fund.
(b)
Ensuring full funding— Section 3014 of title 18, United States Code, is amended—
(1)
in subsection (a), in the matter preceding paragraph (1), by striking “September 30, 2019” and inserting “September 30, 2023”;
(2)
added
in subsection (e)(1), in the matter preceding subparagraph (A), by striking “2019” and inserting “2023”;
(3)
renumbered
was (3)(4)
in subsection (f), by inserting “, including the mandatory imposition of civil remedies for satisfaction of an unpaid fine as authorized under section 3613, where appropriate” after “criminal cases”; and
(4)
renumbered
was (3)(5)
in subsection (h)(3), by inserting “and child victims of a severe form of trafficking (as defined in section 103 of the Victims of Trafficking and Violence Protection Act of 2000 (22 U.S.C. 7102))” after “child pornography victims”.
Sec. 3
Mandatory restitution for victims of commercial sexual exploitation
(a)
Amendment— Chapter 117 of title 18, United States Code, is amended by adding at the end the following:
“2429. Mandatory restitution
changed
“(a) In general—Notwithstanding 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.
changed
“(b) Scope and nature of Order“(b)
changed
“(1) Directions—An 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).(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.
changed
“(2) Enforcement—An 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.
changed
“(3) Full amount of the victim's losses defined—For purposes of As used in this subsection, the term full amount of the victim’s losses—losses has the same meaning as provided in section 2259(b)(3).
changed
“(A) has the meaning given “(c) The forfeiture of property under this section shall be governed by the term in provisions of section 2259(b)(3); and413 (other than subsection (d) of such section) of the Controlled Substances Act (21 U.S.C. 853).
changed
“(B) includes “(d) As used in this section, the gross income 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 value to deceased, the defendant legal guardian of the victim’s services, if victim or a representative of the services constitute commercial sex acts victim’s estate, or another family member, or any other person appointed as defined under section 1591.suitable by the court, but in no event shall the defendant be named such representative or guardian.”
removed
“(4) Forfeiture of property—The forfeiture of property under this subsection shall be governed by the provisions of section 413 (other than subsection (d) of such section 413) of the Controlled Substances Act (21 U.S.C. 853).
removed
“(c) Victim defined
removed
“(1) In general—In this section, the term victim means the individual harmed as a result of the commission of a crime under this chapter.
removed
“(2) Assumption of crime victim's rights—In the case of a victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardian of the victim, a representative of the victim’s estate, or any other person appointed as suitable by the court may assume the crime victim's rights under this section.
removed
“(d) Prohibition—A defendant charged with an offense under this chapter may not be named as a representative or guardian of a victim of the offense.”
(b)
Table of sections— The table of sections for chapter 117 of title 18, United States Code, is amended by inserting after the item relating to section 2428 the following:
Sec. 10
Improving the national strategy to combat human trafficking
changed
Section 107 606(b) of the Trafficking Justice for Victims Protection of Trafficking Act of 2000 (22 2015 (42 U.S.C. 7105(f)) 14044h(b)) is amended by adding at the end the following:
changed
“(h) Training “(6) A national strategy to prevent human trafficking and reduce demand for health professionalshuman trafficking victims.”
removed
“(1) Definitions—In this subsection—
removed
“(A) the term pilot program means the Stop, Observe, Ask, and Respond to Health and Wellness Training pilot program established under paragraph (2); and
removed
“(B) the term Secretary means the Secretary of Health and Human Services.
removed
“(2) Pilot program
removed
“(A) In general—The Secretary may continue a pilot program, which shall be known as the “Stop, Observe, Ask, and Respond to Health and Wellness Training pilot program” or the “SOAR to Health and Wellness Training pilot program”.
removed
“(B) Grants authorized—Under the pilot program, the Secretary may award grants to appropriate entities to train health care providers—
removed
“(i) to identify potential human trafficking victims;
removed
“(ii) to work with law enforcement agencies to report human trafficking and facilitate communication with human trafficking victims, in accordance with all applicable Federal, State, local, and tribal laws, including legal confidentiality requirements for patients and health care providers;
removed
“(iii) to refer such victims to appropriate social or victims service agencies or organizations;
removed
“(iv) to provide such victims with appropriate patient-centered, evidence-based care; and
removed
“(v) to foster the practice of interprofessional collaboration, including practices used by organizations other than health care organizations.
removed
“(C) Functions
removed
“(i) In general—The functions of the pilot program shall include, as appropriate, the functions of the Stop, Observe, Ask, and Respond to Health and Wellness Training program that was operating on the day before the date of the enactment of this subsection and any of the authorized initiatives described in clause (ii).
removed
“(ii) Authorized initiatives—The authorized initiatives of the pilot program shall include—
removed
“(I) engaging stakeholders, including victims of human trafficking and Federal, State, local, or tribal partners;
removed
“(II) making grants available to support training in health care sites that represent diversity in—
removed
“(aa) geography;
removed
“(bb) the demographics of the population served;
removed
“(cc) the predominate types of human trafficking cases; and
removed
“(dd) health care provider profiles; and
removed
“(III) providing technical assistance to assist grantees in—
removed
“(aa) achieving the objectives described in subparagraph (B); and
removed
“(bb) reporting on any best practices they identify.
removed
“(D) Termination—The pilot program shall terminate not later than October 1, 2022.
removed
“(3) Data collection and reporting requirements
removed
“(A) Data collection—During any of the fiscal years 2018 through 2022 in which the Secretary carries out any of the authorized initiatives described in paragraph (2)(C), the Secretary shall collect data and report on—
removed
“(i) the total number of entities that received a grant under this subsection—
removed
“(I) during the previous fiscal year;
removed
“(II) between the previous fiscal year and the date of the enactment of this subsection; and
removed
“(III) between the date of the enactment of this subsection and the date of the establishment of the Stop, Observe, Ask, and Respond to Health and Wellness Training program that was operating on the day before the date of the enactment of this subsection; and
removed
“(ii) the total number of health care providers and other related providers that participated in training supported by the pilot program—
removed
“(I) during the previous fiscal year;
removed
“(II) between the previous fiscal year and the date of the enactment of this subsection; and
removed
“(III) between the date of the enactment of this subsection and the date of the establishment of the Stop, Observe, Ask, and Respond to Health and Wellness Training program that was operating on the day before the date of the enactment of this subsection.
removed
“(B) Reporting—Not later than 90 days after the first day of each of the fiscal years 2018 through 2022, the Secretary shall prepare and submit to Congress a report on the data collected under subparagraph (A).
removed
“(C) Sharing best practices—The Secretary shall make available, on the website of the Department of Health and Human Services, a description of the evidence-based practices and procedures used by entities that receive a grant under the pilot program for carrying out the activities described in paragraph (2)(B).”
Sec. 11
Specialized human trafficking training and technical assistance for service providers
(a)
added
In general— Section 111 of the Violence Against Women and Department of Justice Reauthorization Act of 2005 (42 U.S.C. 14044f) is amended—
(1)
added
in the heading, by striking “law enforcement training programs” and inserting “specialized human trafficking training and technical assistance for service providers”;
(2)
added
in subsection (a)(2), by striking “means a State or a local government.” and inserting the following:
added
“(A) a State or unit of local government;
added
“(B) a federally recognized Indian tribal government, as determined by the Secretary of the Interior;
added
“(C) a victim service provider;
added
“(D) a nonprofit or for-profit organization (including a tribal nonprofit or for-profit organization);
added
“(E) a national organization; or
added
“(F) an institution of higher education (including tribal institutions of higher education).”
(3)
added
by striking subsection (b) and inserting the following:
added
“(b) Grants authorized—The Attorney General may award grants to eligible entities to—
added
“(1) provide training to identify and protect victims of trafficking;
added
“(2) improve the quality and quantity of services offered to trafficking survivors; and
added
“(3) improve victim service providers’ partnerships with Federal, State, tribal, and local law enforcement agencies and other relevant entities.”
(4)
added
in subsection (c)—
(A)
added
in paragraph (2), by striking “or” at the end;
(B)
added
in paragraph (3), by striking the period at the end and inserting a semicolon; and
(C)
added
by inserting after paragraph (3) the following:
added
“(4) provide technical assistance on the range of services available to victim service providers who serve trafficking victims;
added
“(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;
added
“(6) identify and disseminate other publicly available materials in accordance with Federal law to help build capacity of service providers;
added
“(7) provide training at relevant conferences, through webinars, or through other mechanisms in accordance with Federal law; or
added
“(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.”
(b)
added
Technical and conforming amendment— The table of contents in section 2 of the Violence Against Women and Department of Justice Reauthorization Act of 2005 (Public Law 109–162; 119 Stat. 2960) is amended by striking the item relating to section 111 and inserting the following:
removed
Section 606(b) of the Justice for Victims of Trafficking Act of 2015 (42 U.S.C. 14044h(b)) is amended by adding at the end the following:
removed
“(6) A national strategy to prevent human trafficking and reduce demand for human trafficking victims.”
Sec. 12
Enhanced penalties for human trafficking, child exploitation, and repeat offenders
added
Part I of title 18, United States Code, is amended—
(a)
removed
In general— Section 111 of the Violence Against Women and Department of Justice Reauthorization Act of 2005 (42 U.S.C. 14044f) is amended—
(1)
removed
in the heading, by striking “law enforcement training programs” and inserting “specialized human trafficking training and technical assistance”;
(2)
removed
in subsection (a)(2), by striking “means a State or a local government.” and inserting the following:
removed
“(A) a State or unit of local government;
removed
“(B) a federally recognized Indian tribal government, as determined by the Secretary of the Interior;
removed
“(C) a victim service provider;
removed
“(D) a nonprofit or for-profit organization (including a tribal nonprofit or for-profit organization);
removed
“(E) a national organization; or
removed
“(F) an institution of higher education (including tribal institutions of higher education).”
(3)
removed
by striking subsection (b) and inserting the following:
removed
“(b) Grants authorized—The Attorney General may award grants to eligible entities to—
removed
“(1) provide training to identify and protect victims of trafficking;
removed
“(2) improve quality and quantity of services offered to trafficking survivors; and
removed
“(3) improve victim service providers’ partnerships with Federal, State, tribal, and local law enforcement agencies and other relevant entities.”
(4)
removed
in subsection (c)—
(A)
removed
in paragraph (2), by striking “or” at the end;
(B)
removed
in paragraph (3), by striking the period at the end and inserting a semicolon; and
(C)
removed
by inserting after paragraph (3) the following:
removed
“(4) provide technical assistance on the range of services available to victim service providers who serve trafficking victims;
removed
“(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;
removed
“(6) identify and disseminate other publicly available materials in accordance with Federal law to help build capacity of service providers;
removed
“(7) provide training at relevant conferences, through webinars, or through other mechanisms in accordance with Federal law; or
removed
“(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.”
(1)
changed
Technical and conforming amendment— The table of contents in section 2 of the Violence Against Women and Department of Justice Reauthorization Act of 2005 (Public Law 109–162; 119 Stat. 2960) is amended by striking the item relating to section 111 and inserting the following:chapter 77—
(A)
added
in section 1583(a), in the flush text following paragraph (3), by striking “not more than 20 years” and inserting “not more than 30 years”;
(B)
added
in section 1587, by striking “four years” and inserting “10 years”; and
(C)
added
in section 1591(d), by striking “20 years” and inserting “25 years”; and
(2)
added
in section 2426—
(A)
added
in subsection (a), by striking “twice” and inserting “3 times”; and
(B)
added
in subsection (b)(1)(B) by striking “paragraph (1)” and inserting “subparagraph (A)”.
Sec. 13
Targeting organized human trafficking perpetrators
changed
Part I Section 521(c) of title 18, United States Code, is amended—
(1)
changed
in chapter 77—paragraph (2), by striking “and” at the end;
(A)
removed
in section 1583(a), in the flush text following paragraph (3), by striking “not more than 20 years” and inserting “not more than 30 years”;
(B)
removed
in section 1587, by striking “four years” and inserting “10 years”; and
(C)
removed
in section 1591(d), by striking “20 years” and inserting “25 years”; and
(2)
changed
in section 2426—by redesignating paragraph (3) as paragraph (4);
(3)
added
by inserting after paragraph (2) the following:
added
“(3) a Federal offense involving human trafficking, sexual abuse, sexual exploitation, or transportation for prostitution or any illegal sexual activity; and”
(4)
added
in paragraph (4), as so redesignated, by striking “(1) or (2)” and inserting “(1), (2), or (3)”.
(A)
removed
in subsection (a), by striking “twice” and inserting “3 times”; and
(B)
removed
in subsection (b)(1)(B) by striking “paragraph (1)” and inserting “subparagraph (A)”.
Sec. 14
Investigating complex human trafficking networks
changed
Section 521(c) 2516 of title 18, United States Code, is amended—
(1)
changed
in paragraph (2), by striking “and” at the end;subsection (1)(c)—
(A)
added
by inserting “section 1582 (vessels for slave trade), section 1583 (enticement into slavery),” after “section 1581 (peonage),”; and
(B)
added
by inserting “section 1585 (seizure, detention, transportation or sale of slaves), section 1586 (service on vessels in slave trade), section 1587 (possession of slaves aboard vessel), section 1588 (transportation of slaves from United States),” after “section 1584 (involuntary servitude),”; and
(2)
changed
by redesignating paragraph (3) as paragraph (4);in subsection (2)—
(A)
added
by striking “kidnapping human” and inserting “kidnapping, human”; and
(B)
added
by striking “production, ,” and inserting “production, prostitution,”.
(3)
removed
by inserting after paragraph (2) the following:
removed
“(3) a Federal offense involving human trafficking, sexual abuse, sexual exploitation, or transportation for prostitution or any illegal sexual activity; and”
(4)
removed
in paragraph (4), as so redesignated, by striking “(1) or (2)” and inserting “(1), (2), or (3)”.
Sec. 15
Combating sex tourism
changed
Section 2516 2423 of title 18, United States Code, is amended—
(1)
changed
in paragraph (1)(c)—subsection (b), by striking “for the purpose” and inserting “with a motivating purpose”; and
(A)
removed
by inserting “section 1582 (vessels for slave trade), section 1583 (enticement into slavery),” after “section 1581 (peonage),”; and
(B)
removed
by inserting “section 1585 (seizure, detention, transportation or sale of slaves), section 1586 (service on vessels in slave trade), section 1587 (possession of slaves aboard vessel), section 1588 (transportation of slaves from United States),” after “section 1584 (involuntary servitude),”; and
(2)
changed
in paragraph (2)—subsection (d), by striking “for the purpose of engaging” and inserting “with a motivating purpose of engaging”.
(A)
removed
by striking “kidnapping human” and inserting “kidnapping, human”; and
(B)
removed
by striking “production, ,” and inserting “production, prostitution,”.
Sec. 16
Human Trafficking Justice Coordinators
changed
Section 2423 606 of title 18, United States Code, the Justice for Victims of Trafficking Act of 2015 (42 U.S.C. 14044h) is amended—
(1)
changed
in subsection (b), by striking “for the purpose” and inserting “with a motivating purpose”; and(b)(1)—
(A)
added
by striking subparagraph (B); and
(B)
added
by redesignating subparagraphs (C) and (D) as subparagraphs (B) and (C), respectively; and
(2)
changed
in subsection (d), by striking “for adding at the purpose of engaging” and inserting “with a motivating purpose of engaging”.end the following:
added
“(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—
added
“(1) implementing the National Strategy with respect to all forms of human trafficking, including labor trafficking and sex trafficking;
added
“(2) prosecuting, or assisting in the prosecution of, human trafficking cases;
added
“(3) conducting public outreach and awareness activities relating to human trafficking;
added
“(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;
added
“(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
added
“(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.
added
“(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—
added
“(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;
added
“(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—
added
“(A) identify signs of human trafficking;
added
“(B) conduct investigations in human trafficking cases;
added
“(C) address evidentiary issues and other legal issues; and
added
“(D) appropriately assess, respond to, and interact with victims and witnesses in human trafficking cases, including in administrative, civil, and criminal judicial proceedings; and
added
“(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. 17
Interagency Task Force to Monitor and Combat Human Trafficking
added
Section 105(d)(7)(Q) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7103(d)(7)(Q)) is amended—
(a)
removed
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)
removed
serving as the legal counsel for the Federal judicial district on matters relating to human trafficking;
(2)
removed
prosecuting, or assisting in the prosecution of, human trafficking cases;
(3)
removed
conducting public outreach and awareness activities relating to human trafficking;
(4)
removed
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 18 of this Act;
(5)
removed
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)
removed
ensuring the collection of restitution for victims 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 this Act.
(1)
changed
Department of Justice Coordinator— Not later than 60 days after the date of enactment of this Act, 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—clause (vi), by striking “and” at the end; and
(2)
added
by adding at the end the following:
added
“(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”
(1)
removed
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)
removed
in consultation with survivors of human trafficking, compiling, conducting, 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)
removed
conduct investigations in human trafficking cases;
(B)
removed
address evidentiary issues and other legal issues; and
(C)
removed
appropriately assess, respond to, and interact with victims and witnesses in human trafficking cases, including in administrative, civil, and criminal judicial proceedings; and
(3)
removed
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. 18
Additional reporting on crime
changed
Section 105(d)(7)(Q) 237(b) of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2000 (22 2008 (28 U.S.C. 7103(d)(7)(Q)) 534 note) is amended—
(1)
changed
in clause (vi), paragraph (2), by striking “and” at the end; andend;
(2)
added
in paragraph (3), by striking the period at the end and inserting a semicolon; and
(3)
renumbered
was (4)
by adding at the end the following:
added
“(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
added
“(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).”
removed
“(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. 19
Making the Presidential Survivor Council permanent
changed
Section 237(b) 115 of the William Wilberforce Trafficking Justice for Victims Protection Reauthorization of Trafficking Act of 2008 (28 U.S.C. 534 note) 2015 (Public Law 114–22; 129 Stat. 243) is amended—amended by striking subsection (h).
(1)
removed
in paragraph (2), by striking “and” at the end;
(2)
removed
in paragraph (3), by striking the period at the end and inserting a semicolon; and
(3)
removed
by adding at the end the following:
removed
“(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
removed
“(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. 20
Strengthening the national human trafficking hotline
(a)
added
Reporting requirement— Section 105(d)(3) of the Victims of Trafficking and Violence Protection Act of 2000 (22 U.S.C. 7103(d)(3)) is amended—
(1)
added
by inserting “and providing an annual report on the case referrals received from the national human trafficking hotline by Federal departments and agencies” after “international trafficking”; and
(2)
added
by inserting “and reporting requirements” after “Any data collection procedures”.
(b)
added
Hotline information— Section 107(b)(1)(B)(ii) of such Act (22 U.S.C. 7105(b)(1)(B)(ii)) is amended by adding at the end the following: “The number of the national human trafficking hotline described in this clause shall be posted in a visible place in all Federal buildings.”.
removed
Section 115 of the Justice for Victims of Trafficking Act of 2015 (Public Law 114–22; 129 Stat. 243) is amended by striking subsection (h).
Sec. 21
Ending Government partnerships with the commercial sex industry
added
No Federal funds or resources may be used for the operation of, participation in, or partnership with any program that involves the provision of funding or resources to an organization that—
(a)
removed
Reporting requirement— Section 105(d)(3) of the Victims of Trafficking and Violence Protection Act of 2000 (22 U.S.C. 7103(d)(3)) is amended—
(1)
removed
by inserting “and providing an annual report on the case referrals received from the national human trafficking hotline by Federal departments and agencies” after “international trafficking”; and
(2)
removed
by inserting “and reporting requirements” after “Any data collection procedures”.
(1)
changed
Hotline information— Section 107(b)(1)(B)(ii) of such Act (22 U.S.C. 7105(b)(1)(B)(ii)) is amended by adding at the end has the following: “The number primary purpose of the national human trafficking hotline described in this clause shall be posted in a visible place in all Federal buildings.”.providing adult entertainment; and
(2)
added
derives profits from the commercial sex trade.
Sec. 22
Understanding the effects of severe forms of trafficking in persons
(a)
added
In general— Title VI of the Justice for Victims of Trafficking Act of 2015 (Public Law 114–22; 129 Stat. 258) is amended by adding at the end the following:
added
“607. Understanding the physical and psychological effects of severe forms of trafficking in persons
added
“(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.
added
“(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).”
removed
No Federal funds or resources may be used for the operation of, participation in, or partnership with any program that involves the provision of funding or resources to an organization that—
(b)
changed
Table of contents amendment— has The table of contents in section 1(b) of the primary purpose Justice for Victims of providing adult entertainment; andTrafficking Act of 2015 (Public Law 114–22; 129 Stat. 227) is amended by inserting after the item relating to section 606 the following:
(2)
removed
derives profits from the commercial sex trade.
Sec. 23
Combating trafficking in persons
(a)
added
Trafficking Victims Prevention Act of 2000 programs— Section 113 of the Trafficking Victims Prevention Act of 2000 (22 U.S.C. 7110) is amended—
(1)
added
in subsection (b)—
(A)
added
in paragraph (1), by striking “2014 through 2017” and inserting “2018 through 2022.”; and
(B)
added
in paragraph (2), by striking “2014 through 2017” and inserting “2018 through 2022”; and
(2)
added
in subsection (i), by striking “2014 through 2017” and inserting “2018 through 2022”.
(b)
added
Reinstatement and reauthorization of grants To combat child sex trafficking—
(1)
added
Reinstatement of expired provision—
(A)
added
In general— Section 202 of the Trafficking Victims Protection Reauthorization Act of 2005 (42 U.S.C. 14044a) is amended to read as such section read on March 6, 2017.
(B)
added
Conforming amendment— Section 1241(b) of the Violence Against Women Reauthorization Act of 2013 (42 U.S.C. 14044a note) is repealed.
(2)
added
Effective date— The amendments made by paragraph (1) shall take effect as though enacted on March 6, 2017.
(3)
added
Reauthorization— Section 202(i) of the Trafficking Victims Protection Reauthorization Act of 2005, as amended by paragraph (1), is amended to read as follows:
added
“(i) Funding—For each of the fiscal years 2018 through 2022, the Attorney General is authorized to allocate up to $8,000,000 of the amounts appropriated pursuant to section 113(d)(1) of the Trafficking Victims Prevention Act of 2000 (22 U.S.C. 7110(d)(1)) to carry out this section.”
removed
Not later than 1 year after the date of enactment of this Act, the Judicial Conference of the United States shall—
(1)
removed
conduct a study on the necessity and desirability of amending the Federal Rules of Evidence to establish a Federal evidentiary privilege for confidential communications between a victim of human trafficking, regardless of whether the victim of human trafficking is a party to a legal action, and a caseworker assisting the victim of human trafficking; and
(2)
removed
submit to Congress a report on the study conducted under paragraph (1).
Sec. 24
Grant accountability
(a)
changed
In general—Definitions— Title VI of the Justice for Victims of Trafficking Act of 2015 (Public Law 114–22; 129 Stat. 258) is amended by adding at the end the following:In this section—
(1)
added
the term covered agency means an agency authorized to award grants under this Act;
(2)
added
the term covered grant means a grant authorized to be awarded under this Act; and
(3)
added
the term covered official means the head of a covered agency.
removed
“607. Understanding the physical and psychological effects of severe forms of trafficking in persons
removed
“(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.
removed
“(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).”
(b)
changed
Table of contents amendment—Accountability— The table of contents in section 1(b) of the Justice for Victims of Trafficking Act of 2015 (Public Law 114–22; 129 Stat. 227) is amended by inserting after the item relating All covered grants shall be subject to section 606 the following:following accountability provisions:
(1)
added
Audit requirement—
(A)
added
Definition— In this paragraph, the term unresolved audit finding means a finding in the final audit report of the Inspector General of a covered agency that the audited grantee has utilized funds under a covered grant for an unauthorized expenditure or otherwise unallowable cost that is not closed or resolved within 12 months from the date when the final audit report is issued.
(B)
added
Audits— Beginning in the first fiscal year beginning after the date of enactment of this Act, and in each fiscal year thereafter, the Inspector General of a covered agency shall conduct audits of recipients of covered grants to prevent waste, fraud, and abuse of funds by grantees. The Inspector General shall determine the appropriate number of grantees to be audited each year.
(C)
added
Mandatory exclusion— A recipient of funds under a covered grant that is found to have an unresolved audit finding shall not be eligible to receive funds under a covered grant during the first 2 fiscal years beginning after the end of the 12-month period described in subparagraph (A).
(D)
added
Priority— In awarding covered grants, a covered official shall give priority to eligible applicants that did not have an unresolved audit finding during the 3 fiscal years before submitting an application for the covered grant.
(E)
added
Reimbursement— If an entity is awarded funds under a covered grant during the 2-fiscal-year period during which the entity is barred from receiving covered grants under subparagraph (C), a covered official shall—
(i)
added
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)
added
seek to recoup the costs of the repayment to the fund from the recipient of the covered grant that was erroneously awarded grant funds.
(2)
added
Nonprofit organization requirements—
(A)
added
Definition— For purposes of this paragraph and each covered grant program, the term nonprofit organization means an organization that is described in section 501(c)(3) of the Internal Revenue Code of 1986 and is exempt from taxation under section 501(a) of such Code.
(B)
added
Prohibition— A covered grant may not be awarded to a nonprofit organization that holds money in offshore accounts for the purpose of avoiding paying the tax described in section 511(a) of the Internal Revenue Code of 1986.
(C)
added
Disclosure— Each nonprofit organization that is awarded a covered grant and uses the procedures prescribed in regulations to create a rebuttable presumption of reasonableness for the compensation of its officers, directors, trustees, and key employees, shall disclose to the applicable covered official, in the application for the covered grant, the process for determining such compensation, including the independent persons involved in reviewing and approving such compensation, the comparability data used, and contemporaneous substantiation of the deliberation and decision. Upon request, a covered official shall make the information disclosed under this subparagraph available for public inspection.
(3)
added
Conference expenditures—
(A)
added
Limitation— No amounts made available to a covered agency to carry out a covered grant program may be used by a covered official, or by any individual or entity awarded discretionary funds through a cooperative agreement under a covered grant program, to host or support any expenditure for conferences that uses more than $20,000 in funds made available by the covered agency, unless the covered official provides prior written authorization that the funds may be expended to host the conference.
(B)
added
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, beverages, audio-visual equipment, honoraria for speakers, and entertainment.
(i)
added
Department of Justice— The Deputy Attorney General shall submit an annual report to the appropriate committees of Congress on all conference expenditures approved under this paragraph.
(ii)
added
Department of Health and Human Services— The Deputy Secretary of Health and Human Services shall submit to the appropriate committees of Congress an annual report on all conference expenditures approved under this paragraph.
(iii)
added
Department of Homeland Security— The Deputy Secretary of Homeland Security shall submit to the appropriate committees of Congress an annual report on all conference expenditures approved under this paragraph.
(4)
added
Annual certification— Beginning in the first fiscal year beginning after the date of enactment of this Act, each covered official shall submit to the appropriate committees of Congress an annual certification—
(A)
added
indicating whether—
(i)
added
all audits issued by the Office of the Inspector General of the applicable covered agency under paragraph (1) have been completed and reviewed by the appropriate official;
(ii)
added
all mandatory exclusions required under paragraph (1)(C) have been issued; and
(iii)
added
all reimbursements required under paragraph (1)(E) have been made; and
(B)
added
that includes a list of any recipients of a covered grant excluded under paragraph (1) from the previous year.
(c)
added
Preventing duplicative grants—
(1)
added
In general— Before a covered official awards a covered grant, the covered official shall compare potential awards under the covered grant program with other covered grants awarded to determine if duplicate grant awards are awarded for the same purpose.
(2)
added
Report— If a covered official awards duplicate covered grants to the same applicant for the same purpose the covered official shall submit to the appropriate committees of Congress a report that includes—
(A)
added
a list of all duplicate covered grants awarded, including the total dollar amount of any duplicate covered grants awarded; and
(B)
added
the reason the covered official awarded the duplicate covered grants.
Sec. 25
HERO Act improvements
(a)
changed
Trafficking Victims Prevention Act of 2000 programs—In general— Section 113 890A of the Trafficking Victims Prevention Homeland Security Act of 2000 (22 2002 (6 U.S.C. 7110) 473) is amended—
(1)
added
in subsection (a)—
(A)
added
in paragraph (1), by inserting “Homeland Security Investigations,” after “Customs Enforcement,”; and
(B)
added
by striking paragraph (2) and inserting the following:
added
“(2) Purpose—The Center shall provide investigative assistance, training, and equipment to support domestic and international investigations of cyber-related crimes by the Department.”
(2)
renumbered
was (2)(3)
in subsection (b)—
(A)
added
in paragraph (2)(C), by inserting after “personnel” the following: “, which shall include participating in training for Homeland Security Investigations personnel conducted by Internet Crimes Against Children Task Forces”; and
(B)
added
in paragraph (3)—
(i)
added
in subparagraph (B)—
(I)
added
in the matter preceding clause (i), by inserting “in child exploitation investigations” after “Enforcement”; and
(II)
added
in clause (i), by inserting “child” before “victims”;
(ii)
added
in subparagraph (C), by inserting “child exploitation” after “number of”; and
(iii)
added
in subparagraph (D), by inserting “child exploitation” after “number of”; and
(3)
added
in subsection (c)(2)—
(A)
added
in subparagraph (A), in the matter preceding clause (i), by inserting “and administer the Digital Forensics and Document and Media Exploitation program” after “forensics”;
(B)
added
in subparagraph (C), by inserting “and emerging technologies” after “forensics”; and
(C)
added
in subparagraph (D), by striking “and the National Association to Protect Children” and inserting “, the National Association to Protect Children, and other governmental entities”.
(b)
added
HERO child-Rescue corps— Section 890A of the Homeland Security Act of 2002 (6 U.S.C. 473) is amended—
(A)
removed
in paragraph (1), by striking “2014 through 2017” and inserting “2018 through 2022.”; and
(B)
removed
in paragraph (2), by striking “2014 through 2017” and inserting “2018 through 2022”; and
(2)
removed
in subsection (i), by striking “2014 through 2017” and inserting “2018 through 2022”.
(b)
removed
Reinstatement and reauthorization of grants To combat child sex trafficking—
(1)
removed
Reinstatement of expired provision—
(A)
removed
In general— Section 202 of the Trafficking Victims Protection Reauthorization Act of 2005 (42 U.S.C. 14044a) is amended to read as such section read on March 6, 2017.
(B)
removed
Conforming amendment— Section 1241(b) of the Violence Against Women Reauthorization Act of 2013 (42 U.S.C. 14004a note) is repealed.
(1)
changed
Effective date— The amendments made by paragraph (1) shall take effect redesignating subsection (e) as though enacted on March 6, 2017.subsection (g);
(2)
changed
Reauthorization— Section 202(i) of the Trafficking Victims Protection Reauthorization Act of 2005, as amended by paragraph (1), is amended to read as follows:inserting after subsection (d) the following:
changed
“(i) Funding—For each of the fiscal years 2018 through 2022, the Attorney General is authorized to allocate up to $8,000,000 of the amounts appropriated pursuant to section 113(d)(1) of the Trafficking Victims Prevention Act of 2000 (22 U.S.C. 7110(d)(1)) to carry out this section.”“(e) HERO child-Rescue corps
added
“(1) Establishment
added
“(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.
added
“(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.
added
“(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.
added
“(3) Functions—The HERO Child-Rescue Program shall—
added
“(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
added
“(B) ensure that during the internship period, participants of the Program are assigned to investigate and analyze—
added
“(i) child exploitation;
added
“(ii) child pornography;
added
“(iii) unidentified child victims;
added
“(iv) human trafficking;
added
“(v) traveling child sex offenders; and
added
“(vi) forced child labor, including the sexual exploitation of minors.
added
“(f) Paid internship and hiring program
added
“(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).
added
“(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).
added
“(3) Placement
added
“(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.
added
“(B) Preference—The Secretary shall give a preference to Homeland Security Investigations in assignments or details under the guidelines promulgated under subparagraph (A).
added
“(4) Term of internship—An appointment to an internship position under this subsection shall be for a term not to exceed 12 months.
added
“(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—
added
“(A) not less than the minimum rate of basic pay payable for a position at level GS–5 of the General Schedule; and
added
“(B) not more than the maximum rate of basic pay payable for a position at level GS–7 of the General Schedule.
added
“(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.
added
“(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).”
(3)
added
in subsection (g), as so redesignated—
(A)
added
by striking “There are authorized” and inserting the following:
added
“(1) In general—There are authorized”
(B)
added
by adding at the end the following:
added
“(2) Allocation—Of the amount made available pursuant to paragraph (1) in each of fiscal years 2018 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).”
(c)
added
Technical and conforming amendment— Section 302 of the HERO Act of 2015 (Public Law 114–22; 129 Stat. 255) is amended—
(1)
added
by striking subsection (c); and
(2)
added
by redesignating subsection (d) as subsection (c).
Sec. 26
Grant accountability
removed
(a)
removed
Definitions— In this section—
(1)
removed
the term covered agency means an agency authorized to award grants under this Act;
(2)
removed
the term covered grant means a grant authorized to be awarded under this Act; and
(3)
removed
the term covered official means the head of a covered agency.
(b)
removed
Accountability— All covered grants shall be subject to the following accountability provisions:
(1)
removed
Audit requirement—
(A)
removed
Definition— In this paragraph, the term unresolved audit finding means a finding in the final audit report of the Inspector General of a covered agency that the audited grantee has utilized funds under a covered grant for an unauthorized expenditure or otherwise unallowable cost that is not closed or resolved within 12 months from the date when the final audit report is issued.
(B)
removed
Audits— Beginning in the first fiscal year beginning after the date of enactment of this Act, and in each fiscal year thereafter, the Inspector General of a covered agency shall conduct audits of recipients of covered grants to prevent waste, fraud, and abuse of funds by grantees. The Inspector General shall determine the appropriate number of grantees to be audited each year.
(C)
removed
Mandatory exclusion— A recipient of funds under a covered grant that is found to have an unresolved audit finding shall not be eligible to receive funds under a covered grant during the first 2 fiscal years beginning after the end of the 12-month period described in subparagraph (A).
(D)
removed
Priority— In awarding covered grants, a covered official shall give priority to eligible applicants that did not have an unresolved audit finding during the 3 fiscal years before submitting an application for the covered grant.
(E)
removed
Reimbursement— If an entity is awarded funds under a covered grant during the 2-fiscal-year period during which the entity is barred from receiving covered grants under subparagraph (C), a covered official shall—
(i)
removed
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)
removed
seek to recoup the costs of the repayment to the fund from the recipient of the covered grant that was erroneously awarded grant funds.
(2)
removed
Nonprofit organization requirements—
(A)
removed
Definition— For purposes of this paragraph and each covered grant program, the term nonprofit organization means an organization that is described in section 501(c)(3) of the Internal Revenue Code of 1986 and is exempt from taxation under section 501(a) of such Code.
(B)
removed
Prohibition— A covered grant may not be awarded to a nonprofit organization that holds money in offshore accounts for the purpose of avoiding paying the tax described in section 511(a) of the Internal Revenue Code of 1986.
(C)
removed
Disclosure— Each nonprofit organization that is awarded a covered grant and uses the procedures prescribed in regulations to create a rebuttable presumption of reasonableness for the compensation of its officers, directors, trustees, and key employees, shall disclose to the applicable covered official, in the application for the covered grant, the process for determining such compensation, including the independent persons involved in reviewing and approving such compensation, the comparability data used, and contemporaneous substantiation of the deliberation and decision. Upon request, a covered official shall make the information disclosed under this subparagraph available for public inspection.
(3)
removed
Conference expenditures—
(A)
removed
Limitation— No amounts made available to a covered agency to carry out a covered grant program may be used by a covered official, or by any individual or entity awarded discretionary funds through a cooperative agreement under a covered grant program, to host or support any expenditure for conferences that uses more than $20,000 in funds made available by the covered agency, unless the covered official provides prior written authorization that the funds may be expended to host the conference.
(B)
removed
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, beverages, audio-visual equipment, honoraria for speakers, and entertainment.
(i)
removed
Department of Justice— The Deputy Attorney General shall submit an annual report to the appropriate committees of Congress on all conference expenditures approved under this paragraph.
(ii)
removed
Department of Health and Human Services— The Deputy Secretary of Health and Human Services shall submit to the appropriate committees of Congress an annual report on all conference expenditures approved under this paragraph.
(iii)
removed
Department of Homeland Security— The Deputy Secretary of Homeland Security shall submit to the appropriate committees of Congress an annual report on all conference expenditures approved under this paragraph.
(4)
removed
Annual certification— Beginning in the first fiscal year beginning after the date of enactment of this Act, each covered official shall submit to the appropriate committees of Congress an annual certification—
(A)
removed
indicating whether—
(i)
removed
all audits issued by the Office of the Inspector General of the applicable covered agency under paragraph (1) have been completed and reviewed by the appropriate official;
(ii)
removed
all mandatory exclusions required under paragraph (1)(C) have been issued; and
(iii)
removed
all reimbursements required under paragraph (1)(E) have been made; and
(B)
removed
that includes a list of any recipients of a covered grant excluded under paragraph (1) from the previous year.
(c)
removed
Preventing duplicative grants—
(1)
removed
In general— Before a covered official awards a covered grant, the covered official shall compare potential awards under the covered grant program with other covered grants awarded to determine if duplicate grant awards are awarded for the same purpose.
(2)
removed
Report— If a covered official awards duplicate covered grants to the same applicant for the same purpose the covered official shall submit to the appropriate committees of Congress a report that includes—
(A)
removed
a list of all duplicate covered grants awarded, including the total dollar amount of any duplicate covered grants awarded; and
(B)
removed
the reason the covered official awarded the duplicate covered grants.