Abolish Human Trafficking Act of 2017

Bill: 115-s-1311
Sponsor: Sen. Cornyn, John [R-TX]
Introduced: 2017-06-07 in the Senate
Policy area: Crime and Law Enforcement
Subjects: Accounting and auditing
Advisory bodies
Appropriations
Child safety and welfare
Civil actions and liability
Congressional oversight
Crime prevention
Crime victims
Crimes against children
Criminal investigation, prosecution, interrogation
Criminal justice information and records
Criminal procedure and sentencing
Debt collection
Department of Homeland Security
Department of Justice
Domestic violence and child abuse
Evidence and witnesses
Executive agency funding and structure
Federal officials
Government buildings, facilities, and property
Government information and archives
Government studies and investigations
Government trust funds
Health information and medical records
Health personnel
Health programs administration and funding
Human trafficking
Law enforcement administration and funding
Law enforcement officers
Medical education
Medical research
Mental health
Organized crime
Sex offenses
Social work, volunteer service, charitable organizations
Tax administration and collection, taxpayers
Tax-exempt organizations
Travel and tourism
Youth employment and child labor

Summary:
action_date: 2017-06-07
text: 

Abolish Human Trafficking Act of 2017

 
This bill sets forth a variety of measures to address the prevention and punishment of human trafficking and to assist trafficking victims. Included among these are provisions concerning:
 
 
restitution for victims;
 
funding of investigations of offenses relating to sexual abuse of children;
 
grants to states and localities and other entities for victim service assistance;
 
training of health, victim service, and federal law enforcement personnel, including through the use of a victim screening protocol by the Department of Homeland Security;
 
penalties imposed for slavery offenses, sex trafficking of children, and repeat convictions for transportation for illegal sexual activity and related crimes;
 
travel for the purpose of engaging in any illicit sexual conduct;
 
designation of additional Department of Justice resources for prosecution and service coordination;
 
penalties for offenses involving organized human trafficking, sexual abuse, sexual exploitation, or transportation for prostitution or any illegal sexual activity; and
 
studies of the physical and psychological effects of serious harm to victims.
 

action_date: 2018-12-21
text: 
 

Abolish Human Trafficking Act of 2017
 
 
 
(Sec. 2) This bill expresses the sense of Congress that the Domestic Trafficking Victims' Fund is intended to supplement&#8212;not supplant&#8212;any other funding for domestic trafficking victims and has achieved that objective.
 
It reauthorizes the Domestic Trafficking Victims' Fund through FY2023. 
 
The bill reauthorizes through FY2021 the requirement for federal courts to impose an additional assessment on a non-indigent person or entity convicted of a specified offense related to human trafficking, sexual abuse or exploitation, or smuggling. 
 
(Sec. 3) It requires a court to order mandatory restitution, in addition to other criminal or civil penalties, for an offense involving transportation for illegal sexual activity. 
 
(Sec. 4) The Department of Justice (DOJ) Assets Forfeiture Fund may be used for payments of awards for information or assistance related to sexual exploitation offenses.
 
The Department of the Treasury Assets Forfeiture Fund may be used to purchase evidence or information related to offenses human trafficking, sexual abuse, sexual exploitation, or transportation for prostitution or illegal sexual activity. 
 
(Sec. 5) The Department of Homeland Security (DHS) must issue a directive to law enforcement officials and task force members who investigate human trafficking offenses. The directive must provide instructions on how to investigate individuals who solicit human trafficking victims and how to limit arrests or prosecutions of trafficking victims for crimes committed as a direct result of their victimization.
 
Additionally, DHS must establish a victim screening protocol for use during anti-trafficking law enforcement operations.
 
(Sec. 6) This section authorizes DOJ's Office of Juvenile Justice and Delinquency Prevention to make grants to provide direct services to minor victims of severe forms of trafficking.
 
(Sec. 7) Human trafficking training programs for law enforcement officers and prosecutors must do the following:
 
 
emphasize that a commercial sex act with a minor constitutes a human trafficking offense, and

 
develop curricula for investigating, arresting, and prosecuting individuals who engage in a commercial sex act or profit from human trafficking.

 
(Sec. 8) DOJ must issue guidance that does the following:
 
 
emphasizes that a commercial sex act with a minor constitutes a human trafficking offense;

 
implements best practices for collecting additional assessments for offenses related to human trafficking, sexual abuse or exploitation, or smuggling; and 
 
clarifies that commercial sex exploitation is a form of gender-based violence.

 
(Sec. 9) The National Strategy for Combatting Human Trafficking must include a national strategy to prevent human trafficking and reduce demand for human trafficking victims.
 
(Sec. 10) This bill revises an existing grant program to authorize grants for additional purposes&#8212;to improve services for trafficking survivors and to improve partnerships between victim service providers and law enforcement agencies and other entities.
 
(Sec. 11) This section increases the maximum prison terms for certain offenses related to peonage, slavery, involuntary servitude, forced labor, and trafficking. 
 
(Sec. 12) This section imposes an enhanced 10-year prison term on a member of a street gang who commits (or conspires to commit) an offense involving human trafficking, sexual abuse, sexual exploitation, or transportation for prostitution or illegal sexual activity.
 
(Sec. 13) This bill expands DOJ's authority to intercept wire, oral, or electronic communications in investigations of offenses related to peonage, slavery, and trafficking in persons. 
 
(Sec. 14) The bill revises the specific intent element for certain offenses involving interstate or foreign travel to engage in or facilitate illicit sexual conduct. Specifically, the government must prove that engaging in illicit sexual conduct was a motivating purpose (currently, a purpose) of the interstate or foreign travel. 
 
(Sec. 15) This section directs the Department of Justice to designate
 
 
at least one Human Trafficking Coordinator in each federal judicial district to implement the National Strategy for Combatting Human Trafficking and to prosecute cases, conduct outreach, and enforce relevant laws; and
 
a National Human Trafficking Coordinator within DOJ to coordinate, promote, and support DOJ's work related to human trafficking. 

 
(Sec. 16) DOJ must include, in its annual human trafficking report, data on the number of convictions for human trafficking offenses.
 
(Sec. 17) The Federal Bureau of Investigation must revise the Uniform Crime Reports and the National Incident-Based Reporting System to make additional distinctions in its data on reports of human trafficking offenses. Currently, it distinguishes between reports of incidents of prostitution, assisting or promoting prostitution, and purchasing prostitution. Now it must also include distinctions for incidents of assisting or promoting prostitution of a minor and purchasing prostitution of a minor. 
 
(Sec. 18) The Interagency Task Force to Monitor and Combat Trafficking must report annually on the number of referrals from the national human trafficking hotline by federal departments and agencies. 
 
Additionally, the national human trafficking hotline number must be posted in a visible place in all federal buildings. 
 
(Sec. 19) This section prohibits the use of federal funds for any program that funds or supports an organization that provides adult entertainment and profits from the commercial sex trade. 
 
(Sec. 20) The bill directs the National Institute of Justice and the Centers for Disease Control and Prevention to jointly study the physical and psychological effects of severe forms of trafficking in persons. 
 
(Sec. 21) It reauthorizes for FY2018-FY2021 grants (1) for victims services providers and (2) for investigating severe forms of trafficking in persons. 
 
(Sec. 22) It subjects grants authorized in this bill to various accountability measures.

 
(Sec. 23) This section provides statutory authority for the Human Exploitation Rescue Operation (HERO) Child-Rescue Corps Program within the Cyber Crimes Center of U.S. Immigration and Customs Enforcement. 
 
The HERO Child-Rescue Corps Program, operated in partnership with the Department of Defense and the National Association to Protect Children, must recruit, train, equip, and employ wounded, ill, and injured veterans and other members of the military to combat and prevent child exploitation.
 


Legislative actions:
action_date: 2018-12-21
text: Became Public Law No: 115-392.
action_date: 2018-12-21
text: Became Public Law No: 115-392.
action_date: 2018-12-21
text: Signed by President.
action_date: 2018-12-21
text: Signed by President.
action_date: 2018-12-20
text: Presented to President.
action_date: 2018-12-20
text: Presented to President.
action_date: 2018-12-18
text: Message on Senate action sent to the House.
action_date: 2018-12-17
text: Senate agreed to House amendment to S. 1311 by Unanimous Consent. (consideration: CR S7628; text: CR S7628)
action_date: 2018-12-17
text: Resolving differences -- Senate actions: Senate agreed to House amendment to S. 1311 by Unanimous Consent.(consideration: CR S7628; text: CR S7628)
action_date: 2018-10-01
text: Message on House action received in Senate and at desk: House amendment to Senate bill.
action_date: 2018-09-28
text: Motion to reconsider laid on the table Agreed to without objection.
action_date: 2018-09-28
text: On passage Passed without objection.
action_date: 2018-09-28
text: Passed/agreed to in House: On passage Passed without objection.
action_date: 2018-09-28
text: Considered by unanimous consent. (consideration: CR H9373-9381; text of measure as introduced: CR H9373-9377)
action_date: 2018-09-28
text: Mr. Marino asked unanimous consent to discharge from committee and consider.
action_date: 2018-09-28
text: Committee on Homeland Security discharged.
action_date: 2018-09-28
text: Committee on Homeland Security discharged.
action_date: 2018-09-28
text: Committee on Energy and Commerce discharged.
action_date: 2018-09-28
text: Committee on Energy and Commerce discharged.
action_date: 2018-09-28
text: Committee on Foreign Affairs discharged.
action_date: 2018-09-28
text: Committee on Foreign Affairs discharged.
action_date: 2018-09-28
text: Committee on the Judiciary discharged.
action_date: 2018-09-28
text: Committee on the Judiciary discharged.
action_date: 2017-09-21
text: Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.
action_date: 2017-09-21
text: Referred to the Subcommittee on Immigration and Border Security.
action_date: 2017-09-15
text: Referred to the Subcommittee on Health.
action_date: 2017-09-14
text: Referred to the Subcommittee on Border and Maritime Security.
action_date: 2017-09-12
text: Referred to the Committee on the Judiciary, and in addition to the Committees on Foreign Affairs, Energy and Commerce, and Homeland Security, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2017-09-12
text: Referred to the Committee on the Judiciary, and in addition to the Committees on Foreign Affairs, Energy and Commerce, and Homeland Security, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2017-09-12
text: Referred to the Committee on the Judiciary, and in addition to the Committees on Foreign Affairs, Energy and Commerce, and Homeland Security, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2017-09-12
text: Referred to the Committee on the Judiciary, and in addition to the Committees on Foreign Affairs, Energy and Commerce, and Homeland Security, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
action_date: 2017-09-12
text: Message on Senate action sent to the House.
action_date: 2017-09-12
text: Received in the House.
action_date: 2017-09-11
text: Passed Senate with an amendment by Unanimous Consent. (text: CR S5175-5179)
action_date: 2017-09-11
text: Passed/agreed to in Senate: Passed Senate with an amendment by Unanimous Consent.(text: CR S5175-5179)
action_date: 2017-09-11
text: The committee substitute as amended agreed to by Unanimous Consent.
action_date: 2017-09-11
text: Measure laid before Senate by unanimous consent. (consideration: CR S5170-5179)
action_date: 2017-08-01
text: Placed on Senate Legislative Calendar under General Orders. Calendar No. 188.
action_date: 2017-08-01
text: Committee on the Judiciary. Reported by Senator Grassley with an amendment in the nature of a substitute. Without written report.
action_date: 2017-08-01
text: Committee on the Judiciary. Reported by Senator Grassley with an amendment in the nature of a substitute. Without written report.
action_date: 2017-06-29
text: Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.
action_date: 2017-06-07
text: Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S3331-3335)
action_date: 2017-06-07
text: Introduced in Senate

Enacted as: number: 115-392