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PROTECT ACT OF
2003
PUBLIC LAW 108–21—APR. 30, 2003
PROSECUTORIAL REMEDIES AND OTHER
TOOLS TO END THE EXPLOITATION OF
CHILDREN TODAY ACT OF 2003
117 STAT. 650 PUBLIC LAW 108–21—APR. 30, 2003
Public Law 108–21
108th Congress
An Act
To prevent child abduction and the sexual exploitation
of children, and for other
purposes.
Be it enacted by the Senate and House of Representatives
of
the United States of America in Congress assembled,
SECTION 1. SHORT TITLE; TABLE OF CONTENTS.
(a) S HORT
TITLE.—This
Act may be cited as the ‘‘Prosecutorial
Remedies and Other Tools to end the Exploitation of
Children
Today Act of 2003’’ or ‘‘PROTECT Act’’.
(b) TABLE
OF CONTENTS.—The
table of contents for this Act
is as follows:
Sec. 1. Short title; table of contents.
Sec. 2. Severability.
TITLE I—SANCTIONS AND OFFENSES
Sec. 101. Supervised release term for sex offenders.
Sec. 102. First degree murder for child abuse and child
torture murders.
Sec. 103. Sexual abuse penalties.
Sec. 104. Stronger penalties against kidnapping.
Sec. 105. Penalties against sex tourism.
Sec. 106. Two strikes you’re out.
Sec. 107. Attempt liability for international parental
kidnapping.
Sec. 108. Pilot program for national criminal history
background checks and feasibility
study.
TITLE II—INVESTIGATIONS AND PROSECUTIONS
Sec. 201. Interceptions of communications in
investigations of sex offenses.
Sec. 202. No statute of limitations for child abduction
and sex crimes.
Sec. 203. No pretrial release for those who rape or
kidnap children.
Sec. 204. Suzanne’s law.
TITLE III—PUBLIC OUTREACH
Subtitle A—AMBER Alert
Sec. 301. National coordination of AMBER alert
communications network.
Sec. 302. Minimum standards for issuance and
dissemination of alerts through
AMBER alert communications network.
Sec. 303. Grant program for notification and
communications systems along highways
for recovery of abducted children.
Sec. 304. Grant program for support of AMBER alert
communications plans.
Sec. 305. Limitation on liability.
Subtitle B—National Center for Missing and Exploited
Children
Sec. 321. Increased support.
Sec. 322. Forensic and investigative support of missing
and exploited children.
Sec. 323. Creation of cyber tipline.
Subtitle C—Sex Offender Apprehension Program
Sec. 341. Authorization.
Subtitle D—Missing Children Procedures in Public
Buildings
Sec. 361. Short title.
Prosecutorial
Remedies and
Other Tools to
end the
Exploitation of
Children Today
Act of 2003.
18 USC 1 note.
Apr. 30, 2003
[S. 151]
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PUBLIC LAW 108–21—APR. 30, 2003 117 STAT. 651
Sec. 362. Definitions.
Sec. 363. Procedures in public buildings regarding a
missing or lost child.
Subtitle E—Child Advocacy Center Grants
Sec. 381. Information and documentation required by
Attorney General under Victims
of Child Abuse Act of 1990.
TITLE IV—SENTENCING REFORM
Sec. 401. Sentencing reform.
TITLE V—OBSCENITY AND PORNOGRAPHY
Subtitle A—Child Obscenity and Pornography Prevention
Sec. 501. Findings.
Sec. 502. Improvements to prohibition on virtual child
pornography.
Sec. 503. Certain activities relating to material
constituting or containing child pornography.
Sec. 504. Obscene child pornography.
Sec. 505. Admissibility of evidence.
Sec. 506. Extraterritorial production of child
pornography for distribution in the
United States.
Sec. 507. Strengthening enhanced penalties for repeat
offenders.
Sec. 508. Service provider reporting of child
pornography and related information.
Sec. 509. Investigative authority relating to child
pornography.
Sec. 510. Civil remedies.
Sec. 511. Recordkeeping requirements.
Sec. 512. Sentencing enhancements for interstate travel
to engage in sexual act
with a juvenile.
Sec. 513. Miscellaneous provisions.
Subtitle B—Truth in Domain Names
Sec. 521. Misleading domain names on the Internet.
TITLE VI—MISCELLANEOUS PROVISIONS
Sec. 601. Penalties for use of minors in crimes of
violence.
Sec. 602. Sense of Congress.
Sec. 603. Communications Decency Act of 1996.
Sec. 604. Internet availability of information
concerning registered sex offenders.
Sec. 605. Registration of child pornographers in the
national sex offender registry.
Sec. 606. Grants to States for costs of compliance with
new sex offender registry
requirements.
Sec. 607. Safe ID Act.
Sec. 608. Illicit Drug Anti-Proliferation Act.
Sec. 609. Definition of vehicle.
Sec. 610. Authorization of John Doe DNA indictments.
Sec. 611. Transitional housing assistance grants for
child victims of domestic violence,
stalking, or sexual assault.
SEC. 2. SEVERABILITY.
If any provision of this Act, or the application of such
provision
to any person or circumstance, is held invalid, the
remainder of
this Act, and the application of such provision to other
persons
not similarly situated or to other circumstances, shall
not be affected
by such invalidation.
TITLE I—SANCTIONS AND OFFENSES
SEC. 101. SUPERVISED RELEASE TERM FOR SEX OFFENDERS.
Section 3583 of title 18, United States Code, is
amended—
(1) in subsection (e)(3), by inserting ‘‘on any such
revocation’’
after ‘‘required to serve’’;
(2) in subsection (h), by striking ‘‘that is less than
the
maximum term of imprisonment authorized under subsection
(e)(3)’’; and
(3) by adding at the end the following:
18 USC 1 note.
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117 STAT. 652 PUBLIC LAW 108–21—APR. 30, 2003
‘‘(k) Notwithstanding subsection (b), the authorized
term of
supervised release for any offense under section 1201
involving
a minor victim, and for any offense under section 1591,
2241,
2242, 2244(a)(1), 2244(a)(2), 2251, 2251A, 2252, 2252A,
2260, 2421,
2422, 2423, or 2425, is any term of years or life.’’.
SEC. 102. FIRST DEGREE MURDER FOR CHILD ABUSE AND CHILD
TORTURE
MURDERS.
Section 1111 of title 18, United States Code, is
amended—
(1) in subsection (a)—
(A) by inserting ‘‘child abuse,’’ after ‘‘sexual
abuse,’’;
and
(B) by inserting ‘‘or perpetrated as part of a pattern
or practice of assault or torture against a child or
children;’’
after ‘‘robbery;’’; and
(2) by inserting at the end the following:
‘‘(c) For purposes of this section—
‘‘(1) the term ‘assault’ has the same meaning as given
that term in section 113;
‘‘(2) the term ‘child’ means a person who has not
attained
the age of 18 years and is—
‘‘(A) under the perpetrator’s care or control; or
‘‘(B) at least six years younger than the perpetrator;
‘‘(3) the term ‘child abuse’ means intentionally or
knowingly
causing death or serious bodily injury to a child;
‘‘(4) the term ‘pattern or practice of assault or
torture’
means assault or torture engaged in on at least two
occasions;
‘‘(5) the term ‘serious bodily injury’ has the meaning
set
forth in section 1365; and
‘‘(6) the term ‘torture’ means conduct, whether or not
committed
under the color of law, that otherwise satisfies the
definition set forth in section 2340(1).’’.
SEC. 103. SEXUAL ABUSE PENALTIES.
(a) M AXIMUM
PENALTY
INCREASES.—(1)
Chapter 110 of title
18, United States Code, is amended—
(A) in section 2251(d)—
(i) by striking ‘‘20’’ and inserting ‘‘30’’; and
(ii) by striking ‘‘30’’ the first place it appears and
inserting ‘‘50’’;
(B) in section 2252(b)(1)—
(i) by striking ‘‘15’’ and inserting ‘‘20’’; and
(ii) by striking ‘‘30’’ and inserting ‘‘40’’;
(C) in section 2252(b)(2)—
(i) by striking ‘‘5’’ and inserting ‘‘10’’; and
(ii) by striking ‘‘10’’ and inserting ‘‘20’’;
(D) in section 2252A(b)(1)—
(i) by striking ‘‘15’’ and inserting ‘‘20’’; and
(ii) by striking ‘‘30’’ and inserting ‘‘40’’; and
(E) in section 2252A(b)(2)—
(i) by striking ‘‘5’’ and inserting ‘‘10’’; and
(ii) by striking ‘‘10’’ and inserting ‘‘20’’.
(2) Chapter 117 of title 18, United States Code, is
amended—
(A) in section 2422(a), by striking ‘‘10’’ and inserting
‘‘20’’;
(B) in section 2422(b), by striking ‘‘15’’ and inserting
‘‘30’’;
and
(C) in section 2423(a), by striking ‘‘15’’ and inserting
‘‘30’’.
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PUBLIC LAW 108–21—APR. 30, 2003 117 STAT. 653
(3) Section 1591(b)(2) of title 18, United States Code,
is
amended by striking ‘‘20’’ and inserting ‘‘40’’.
(b) M INIMUM
PENALTY
INCREASES.—(1)
Chapter 110 of title
18, United States Code, is amended—
(A) in section 2251(d)—
(i) by striking ‘‘or imprisoned not less than 10’’ and
inserting ‘‘and imprisoned not less than 15’’;
(ii) by striking ‘‘and both,’’;
(iii) by striking ‘‘15’’ and inserting ‘‘25’’; and
(iv) by striking ‘‘30’’ the second place it appears and
inserting ‘‘35’’;
(B) in section 2251A (a) and (b), by striking ‘‘20’’ and
inserting ‘‘30’’;
(C) in section 2252(b)(1)—
(i) by striking ‘‘or imprisoned’’ and inserting ‘‘and
imprisoned not less than 5 years and’’;
(ii) by striking ‘‘or both,’’; and
(iii) by striking ‘‘5’’ and inserting ‘‘15’’;
(D) in section 2252(b)(2), by striking ‘‘2’’ and
inserting
‘‘10’’;
(E) in section 2252A(b)(1)—
(i) by striking ‘‘or imprisoned’’ and inserting ‘‘and
imprisoned not less than 5 years and’’;
(ii) by striking ‘‘or both,’’; and
(iii) by striking ‘‘5’’ and inserting ‘‘15’’; and
(F) in section 2252A(b)(2), by striking ‘‘2’’ and
inserting
‘‘10’’.
(2) Chapter 117 of title 18, United States Code, is
amended—
(A) in section 2422(b)—
(i) by striking ‘‘, imprisoned’’ and inserting ‘‘and
imprisoned
not less than 5 years and’’; and
(ii) by striking ‘‘, or both’’; and
(B) in section 2423(a)—
(i) by striking ‘‘, imprisoned’’ and inserting ‘‘and
imprisoned
not less than 5 years and’’; and
(ii) by striking ‘‘, or both’’.
SEC. 104. STRONGER PENALTIES AGAINST KIDNAPPING.
(a) S ENTENCING
GUIDELINES.—Notwithstanding
any other
provision of law regarding the amendment of Sentencing
Guidelines,
the United States Sentencing Commission is directed to
amend
the Sentencing Guidelines, to take effect on the date
that is 30
days after the date of the enactment of this Act—
(1) so that the base offense level for kidnapping in
section
2A4.1(a) is increased from level 24 to level 32;
(2) so as to delete section 2A4.1(b)(4)(C); and
(3) so that the increase provided by section 2A4.1(b)(5)
is 6 levels instead of 3.
(b) M INIMUM
MANDATORY
SENTENCE.—Section
1201(g) of title
18, United States Code, is amended by striking ‘‘shall
be subject
to paragraph (2)’’ in paragraph (1) and all that follows
through
paragraph (2) and inserting ‘‘shall include imprisonment
for not
less than 20 years.’’.
SEC. 105. PENALTIES AGAINST SEX TOURISM.
(a) I N
GENERAL.—Section
2423 of title 18, United States Code,
is amended by striking subsection (b) and inserting the
following:
Effective date.
28 USC 994 note.
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117 STAT. 654 PUBLIC LAW 108–21—APR. 30, 2003
‘‘(b) T RAVEL
WITH
INTENT
TO
ENGAGE
IN ILLICIT
SEXUAL
CONDUCT.—
A person who travels in interstate commerce or travels
into the United States, or a United States citizen or an
alien
admitted for permanent residence in the United States
who travels
in foreign commerce, for the purpose of engaging in any
illicit
sexual conduct with another person shall be fined under
this title
or imprisoned not more than 30 years, or both.
‘‘(c) E NGAGING
IN ILLICIT
SEXUAL
CONDUCT
IN FOREIGN
P LACES.—Any
United States citizen or alien admitted for permanent
residence who travels in foreign commerce, and engages
in any
illicit sexual conduct with another person shall be
fined under
this title or imprisoned not more than 30 years, or
both.
‘‘(d) A NCILLARY
OFFENSES.—Whoever,
for the purpose of
commercial advantage or private financial gain,
arranges, induces,
procures, or facilitates the travel of a person knowing
that such
a person is traveling in interstate commerce or foreign
commerce
for the purpose of engaging in illicit sexual conduct
shall be fined
under this title, imprisoned not more than 30 years, or
both.
‘‘(e) A TTEMPT
AND CONSPIRACY.—Whoever
attempts or conspires
to violate subsection (a), (b), (c), or (d) shall be
punishable in
the same manner as a completed violation of that
subsection.
‘‘(f) D EFINITION.—As
used in this section, the term ‘illicit sexual
conduct’ means (1) a sexual act (as defined in section
2246) with
a person under 18 years of age that would be in
violation of
chapter 109A if the sexual act occurred in the special
maritime
and territorial jurisdiction of the United States; or
(2) any commercial
sex act (as defined in section 1591) with a person under
18
years of age.
‘‘(g) D EFENSE.—In
a prosecution under this section based on
illicit sexual conduct as defined in subsection (f)(2),
it is a defense,
which the defendant must establish by a preponderance of
the
evidence, that the defendant reasonably believed that
the person
with whom the defendant engaged in the commercial sex
act had
attained the age of 18 years.’’.
(b) C ONFORMING
AMENDMENT.—Section
2423(a) of title 18,
United States Code, is amended by striking ‘‘or attempts
to do
so,’’.
SEC. 106. TWO STRIKES YOU’RE OUT.
(a) I N
GENERAL.—Section
3559 of title 18, United States Code,
is amended by adding at the end the following new
subsection:
‘‘(e) M ANDATORY
LIFE
IMPRISONMENT
FOR REPEATED
SEX
O FFENSES
AGAINST
CHILDREN.—
‘‘(1) I N
GENERAL.—A person
who is convicted of a Federal
sex offense in which a minor is the victim shall be
sentenced
to life imprisonment if the person has a prior sex
conviction
in which a minor was the victim, unless the sentence of
death
is imposed.
‘‘(2) D EFINITIONS.—For
the purposes of this subsection—
‘‘(A) the term ‘Federal sex offense’ means an offense
under section 2241 (relating to aggravated sexual
abuse),
2242 (relating to sexual abuse), 2244(a)(1) (relating to
abusive
sexual contact), 2245 (relating to sexual abuse
resulting in death), 2251 (relating to sexual
exploitation
of children), 2251A (relating to selling or buying of
children),
2422(b) (relating to coercion and enticement of a
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PUBLIC LAW 108–21—APR. 30, 2003 117 STAT. 655
minor into prostitution), or 2423(a) (relating to
transportation
of minors);
‘‘(B) the term ‘State sex offense’ means an offense
under State law that is punishable by more than one
year in prison and consists of conduct that would be a
Federal sex offense if, to the extent or in the manner
specified in the applicable provision of this title—
‘‘(i) the offense involved interstate or foreign
commerce,
or the use of the mails; or
‘‘(ii) the conduct occurred in any commonwealth,
territory, or possession of the United States, within
the special maritime and territorial jurisdiction of the
United States, in a Federal prison, on any land or
building owned by, leased to, or otherwise used by
or under the control of the Government of the United
States, or in the Indian country (as defined in section
1151);
‘‘(C) the term ‘prior sex conviction’ means a conviction
for which the sentence was imposed before the conduct
occurred constituting the subsequent Federal sex
offense,
and which was for a Federal sex offense or a State sex
offense;
‘‘(D) the term ‘minor’ means an individual who has
not attained the age of 17 years; and
‘‘(E) the term ‘State’ has the meaning given that term
in subsection (c)(2).
‘‘(3) N ONQUALIFYING
FELONIES.—An
offense described in
section 2422(b) or 2423(a) shall not serve as a basis
for sentencing
under this subsection if the defendant establishes by
clear and convincing evidence that—
‘‘(A) the sexual act or activity was consensual and
not for the purpose of commercial or pecuniary gain;
‘‘(B) the sexual act or activity would not be punishable
by more than one year in prison under the law of the
State in which it occurred; or
‘‘(C) no sexual act or activity occurred.’’.
(b) C ONFORMING
AMENDMENT.—Sections
2247(a) and 2426(a)
of title 18, United States Code, are each amended by
inserting
‘‘, unless section 3559(e) applies’’ before the final
period.
SEC. 107. ATTEMPT LIABILITY FOR INTERNATIONAL PARENTAL
KIDNAPPING.
Section 1204 of title 18, United States Code, is
amended—
(1) in subsection (a), by inserting ‘‘, or attempts to
do
so,’’ before ‘‘or retains’’; and
(2) in subsection (c)—
(A) in paragraph (1), by inserting ‘‘or the Uniform
Child Custody Jurisdiction and Enforcement Act’’ before
‘‘and was’’; and
(B) in paragraph (2), by inserting ‘‘or’’ after the
semicolon.
SEC. 108. PILOT PROGRAM FOR NATIONAL CRIMINAL HISTORY
BACKGROUND
CHECKS AND FEASIBILITY STUDY.
(a) E STABLISHMENT
OF PILOT
PROGRAM.—
(1) I N
GENERAL.—Not later
than 90 days after the date
of the enactment of this Act, the Attorney General shall
establish
a pilot program for volunteer groups to obtain national
Deadlines.
42 USC 5119a
note.
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117 STAT. 656 PUBLIC LAW 108–21—APR. 30, 2003
and State criminal history background checks through a
10-
fingerprint check to be conducted utilizing State
criminal
records and the Integrated Automated Fingerprint
Identification
System of the Federal Bureau of Investigation.
(2) S TATE
PILOT PROGRAM.—
(A) I N
GENERAL.—The
Attorney General shall designate
3 States as participants in an 18-month State pilot
program.
(B) V OLUNTEER
ORGANIZATION REQUESTS.—A
volunteer
organization in one of the 3 States participating in the
State pilot program under this paragraph that is part
of the Boys and Girls Clubs of America, the National
Mentoring
Partnerships, or the National Council of Youth
Sports may submit a request for a 10-fingerprint check
from the participating State. A volunteer organization
in
a participating State may not submit background check
requests under paragraph (3).
(C) S TATE
CHECK.—The
participating State under this
paragraph after receiving a request under subparagraph
(B) shall conduct a State background check and submit
a request that a Federal check be performed through the
Integrated Automated Fingerprint Identification System
of
the Federal Bureau of Investigation, to the Attorney
General,
in a manner to be determined by the Attorney
General.
(D) I NFORMATION
PROVIDED.—Under
procedures established
by the Attorney General, any criminal history record
information resulting from the State and Federal check
under subparagraph (C) shall be provided to the State
or National Center for Missing and Exploited Children
consistent with the National Child Protection Act.
(E) C OSTS.—A
State may collect a fee to perform a
criminal background check under this paragraph which
may not exceed the actual costs to the State to perform
such a check.
(F) T IMING.—For
any background check performed
under this paragraph, the State shall provide the State
criminal record information to the Attorney General
within
7 days after receiving the request from the
organization,
unless the Attorney General determines during the
feasibility
study that such a check cannot reasonably be performed
within that time period. The Attorney General shall
provide the criminal history records information to the
National Center for Missing and Exploited Children
within
7 business days after receiving the request from the
State.
(3) C HILD
SAFETY PILOT PROGRAM.—
(A) I N
GENERAL.—The
Attorney General shall establish
an 18-month Child Safety Pilot Program that shall
provide
for the processing of 100,000 10-fingerprint check
requests
from organizations described in subparagraph (B)
conducted
through the Integrated Automated Fingerprint
Identification System of the Federal Bureau of
Investigation.
(B) E LIGIBLE
ORGANIZATIONS.—An
organization
described in this subparagraph is an organization in a
State not designated under paragraph (2) that has
received
a request allotment pursuant to subparagraph (C).
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PUBLIC LAW 108–21—APR. 30, 2003 117 STAT. 657
(C) R EQUEST
ALLOTMENTS.—The
following organizations
may allot requests as follows:
(i) 33,334 for the Boys and Girls Clubs of America.
(ii) 33,333 for the National Mentoring Partnership.
(iii) 33,333 for the National Council of Youth
Sports.
(D) P ROCEDURES.—The
Attorney General shall notify
the organizations described in subparagraph (C) of a
process by which the organizations may provide
fingerprint
cards to the Attorney General.
(E) V OLUNTEER
INFORMATION REQUIRED.—An
organization
authorized to request a background check under this
paragraph shall—
(i) forward to the Attorney General the volunteer’s
fingerprints; and
(ii) obtain a statement completed and signed by
the volunteer that—
(I) sets out the provider or volunteer’s name,
address, date of birth appearing on a valid
identification
document as defined in section 1028 of
title 18, United States Code, and a photocopy of
the valid identifying document;
(II) states whether the volunteer has a
criminal record, and, if so, sets out the particulars
of such record;
(III) notifies the volunteer that the Attorney
General may perform a criminal history background
check and that the volunteer’s signature
to the statement constitutes an acknowledgment
that such a check may be conducted;
(IV) notifies the volunteer that prior to and
after the completion of the background check, the
organization may choose to deny the provider
access to children; and
(V) notifies the volunteer of his right to correct
an erroneous record held by the Attorney General.
(F) T IMING.—For
any background checks performed
under this paragraph, the Attorney General shall provide
the criminal history records information to the National
Center for Missing and Exploited Children within 14
business
days after receiving the request from the organization.
(G) D ETERMINATIONS
OF FITNESS.—
(i) I N
GENERAL.—Consistent
with the privacy
protections delineated in the National Child Protection
Act (42 U.S.C. 5119), the National Center for Missing
and Exploited Children may make a determination
whether the criminal history record information
received in response to the criminal history background
checks conducted under this paragraph indicates that
the provider or volunteer has a criminal history record
that renders the provider or volunteer unfit to provide
care to children based upon criteria established jointly
by, the National Center for Missing and Exploited
Children, the Boys and Girls Clubs of America, the
National Mentoring Partnership, and the National
Council of Youth Sports.
Notification.
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117 STAT. 658 PUBLIC LAW 108–21—APR. 30, 2003
(ii) C HILD
SAFETY PILOT PROGRAM.—The
National
Center for Missing and Exploited Children shall convey
that determination to the organizations making
requests under this paragraph.
(4) F EES
COLLECTED BY ATTORNEY GENERAL.—The
Attorney
General may collect a fee which may not exceed $18 to
cover
the cost to the Federal Bureau of Investigation to
conduct
the background check under paragraph (2) or (3).
(b) R IGHTS
OF VOLUNTEERS.—Each
volunteer who is the subject
of a criminal history background check under this
section is entitled
to contact the Attorney General to initiate procedures
to—
(1) obtain a copy of their criminal history record
report;
and
(2) challenge the accuracy and completeness of the
criminal
history record information in the report.
(c) A UTHORIZATION
OF APPROPRIATIONS.—
(1) I N
GENERAL.—There is
authorized to be appropriated
such sums as may be necessary to the National Center for
Missing and Exploited Children for fiscal years 2004 and
2005
to carry out the requirements of this section.
(2) S TATE
PROGRAM.—There is
authorized to be appropriated
such sums as may be necessary to the Attorney General
for the States designated in subsection (a)(1) for
fiscal years
2004 and 2005 to establish and enhance fingerprint
technology
infrastructure of the participating State.
(d) F EASIBILITY
STUDY
FOR A SYSTEM
OF BACKGROUND
CHECKS
FOR
EMPLOYEES AND
VOLUNTEERS.—
(1) S TUDY
REQUIRED.—The
Attorney General shall conduct
a feasibility study within 180 days after the date of
the enactment
of this Act. The study shall examine, to the extent
discernible,
the following:
(A) The current state of fingerprint capture and
processing
at the State and local level, including the current
available infrastructure, State system capacities, and
the
time for each State to process a civil or volunteer
print
from the time of capture to submission to the Federal
Bureau of Investigation (FBI).
(B) The intent of the States concerning participation
in a nationwide system of criminal background checks to
provide information to qualified entities.
(C) The number of volunteers, employees, and other
individuals that would require a fingerprint-based
criminal
background check.
(D) The impact on the Integrated Automated Fingerprint
Identification System (IAFIS) of the Federal Bureau
of Investigation in terms of capacity and impact on
other
users of the system, including the effect on Federal
Bureau
of Investigation work practices and staffing levels.
(E) The current fees charged by the Federal Bureau
of Investigation, States and local agencies, and private
companies to process fingerprints and conduct background
checks.
(F) The existence of ‘‘model’’ or best practice programs
which could easily be expanded and duplicated in other
States.
(G) The extent to which private companies are currently
performing background checks and the possibility
Deadline.
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of using private companies in the future to perform any
of the background check process, including, but not
limited
to, the capture and transmission of fingerprints and
fitness
determinations.
(H) The cost of development and operation of the
technology
and the infrastructure necessary to establish a
nationwide fingerprint-based and other criminal
background
check system.
(I) The extent of State participation in the procedures
for background checks authorized in the National Child
Protection Act (Public Law 103–209), as amended by the
Volunteers for Children Act (sections 221 and 222 of
Public
Law 105–251).
(J) The extent to which States currently provide access
to nationwide criminal history background checks to
organizations that serve children.
(K) The extent to which States currently permit
volunteers
to appeal adverse fitness determinations, and whether
similar procedures are required at the Federal level.
(L) The implementation of the 2 pilot programs created
in subsection (a).
(M) Any privacy concerns that may arise from nationwide
criminal background checks.
(N) Any other information deemed relevant by the
Department of Justice.
(2) I NTERIM
REPORT.—Based on the
findings of the feasibility
study under paragraph (1), the Attorney General shall,
not later than 180 days after the date of the enactment
of
this Act, submit to Congress an interim report, which
may
include recommendations for a pilot project to develop
or
improve programs to collect fingerprints and perform
background
checks on individuals that seek to volunteer with
organizations that work with children, the elderly, or
the disabled.
(3) F INAL
REPORT.—Based on the
findings of the pilot
project, the Attorney General shall, not later than 60
days
after completion of the pilot project under this
section, submit
to Congress a final report, including recommendations,
which
may include a proposal for grants to the States to
develop
or improve programs to collect fingerprints and perform
background
checks on individuals that seek to volunteer with
organizations that work with children, the elderly, or
the disabled,
and which may include recommendations for amendments
to the National Child Protection Act and the Volunteers
for Children Act so that qualified entities can promptly
and
affordably conduct nationwide criminal history
background
checks on their employees and volunteers.
TITLE II—INVESTIGATIONS AND
PROSECUTIONS
SEC. 201. INTERCEPTIONS OF COMMUNICATIONS IN
INVESTIGATIONS
OF SEX OFFENSES.
Section 2516(1) of title 18, United States Code, is
amended—
Deadline.
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117 STAT. 660 PUBLIC LAW 108–21—APR. 30, 2003
(1) in paragraph (a), by inserting after ‘‘chapter 37
(relating
to espionage),’’ the following: ‘‘chapter 55 (relating
to kidnapping),’’;
and
(2) in paragraph (c)—
(A) by inserting ‘‘section 1591 (sex trafficking of
children
by force, fraud, or coercion),’’ after ‘‘section 1511
(obstruction of State or local law enforcement),’’; and
(B) by inserting ‘‘section 2251A (selling or buying of
children), section 2252A (relating to material
constituting
or containing child pornography), section 1466A
(relating
to child obscenity), section 2260 (production of
sexually
explicit depictions of a minor for importation into the
United States), sections 2421, 2422, 2423, and 2425
(relating to transportation for illegal sexual activity
and
related crimes),’’ after ‘‘sections 2251 and 2252
(sexual
exploitation of children),’’.
SEC. 202. NO STATUTE OF LIMITATIONS FOR CHILD ABDUCTION
AND
SEX CRIMES.
Section 3283 of title 18, United States Code, is amended
to
read as follows:
‘‘§ 3283. Offenses against children
‘‘No statute of limitations that would otherwise
preclude
prosecution for an offense involving the sexual or
physical abuse,
or kidnaping, of a child under the age of 18 years shall
preclude
such prosecution during the life of the child.’’.
SEC. 203. NO PRETRIAL RELEASE FOR THOSE WHO RAPE OR
KIDNAP
CHILDREN.
Section 3142(e) of title 18, United States Code, is
amended—
(1) by striking ‘‘1901 et seq.), or’’ and inserting
‘‘1901 et
seq.),’’; and
(2) by striking ‘‘of title 18 of the United States
Code’’
and inserting ‘‘of this title, or an offense involving a
minor
victim under section 1201, 1591, 2241, 2242, 2244(a)(1),
2245,
2251, 2251A, 2252(a)(1), 2252(a)(2), 2252(a)(3),
2252A(a)(1),
2252A(a)(2), 2252A(a)(3), 2252A(a)(4), 2260, 2421, 2422,
2423,
or 2425 of this title’’.
SEC. 204. SUZANNE’S LAW.
Section 3701(a) of the Crime Control Act of 1990 (42
U.S.C.
5779(a)) is amended by striking ‘‘age of 18’’ and
inserting ‘‘age
of 21’’.
TITLE III—PUBLIC OUTREACH
Subtitle A—AMBER Alert
SEC. 301. NATIONAL COORDINATION OF AMBER ALERT
COMMUNICATIONS
NETWORK.
(a) C OORDINATION
WITHIN
DEPARTMENT
OF JUSTICE.—The
Attorney General shall assign an officer of the
Department of Justice
to act as the national coordinator of the AMBER Alert
communications
network regarding abducted children. The officer so
designated
shall be known as the AMBER Alert Coordinator of the
Department of Justice.
42 USC 5791.
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(b) D UTIES.—In
acting as the national coordinator of the
AMBER Alert communications network, the Coordinator
shall—
(1) seek to eliminate gaps in the network, including
gaps
in areas of interstate travel;
(2) work with States to encourage the development of
additional
elements (known as local AMBER plans) in the network;
(3) work with States to ensure appropriate regional
coordination of various elements of the network; and
(4) act as the nationwide point of contact for—
(A) the development of the network; and
(B) regional coordination of alerts on abducted children
through the network.
(c) C ONSULTATION
WITH
FEDERAL
BUREAU
OF INVESTIGATION.—
In carrying out duties under subsection (b), the
Coordinator shall
notify and consult with the Director of the Federal
Bureau of
Investigation concerning each child abduction for which
an alert
is issued through the AMBER Alert communications
network.
(d) C OOPERATION.—The
Coordinator shall cooperate with the
Secretary of Transportation and the Federal
Communications
Commission in carrying out activities under this
section.
(e) R EPORT.—Not
later than March 1, 2005, the Coordinator
shall submit to Congress a report on the activities of
the Coordinator
and the effectiveness and status of the AMBER plans of
each
State that has implemented such a plan. The Coordinator
shall
prepare the report in consultation with the Secretary of
Transportation.
SEC. 302. MINIMUM STANDARDS FOR ISSUANCE AND
DISSEMINATION
OF ALERTS THROUGH AMBER ALERT COMMUNICATIONS
NETWORK.
(a) E STABLISHMENT
OF MINIMUM
STANDARDS.—Subject
to subsection
(b), the AMBER Alert Coordinator of the Department of
Justice shall establish minimum standards for—
(1) the issuance of alerts through the AMBER Alert
communications
network; and
(2) the extent of the dissemination of alerts issued
through
the network.
(b) L IMITATIONS.—(1)
The minimum standards established
under subsection (a) shall be adoptable on a voluntary
basis only.
(2) The minimum standards shall, to the maximum extent
practicable (as determined by the Coordinator in
consultation with
State and local law enforcement agencies), provide that
appropriate
information relating to the special needs of an abducted
child
(including health care needs) are disseminated to the
appropriate
law enforcement, public health, and other public
officials.
(3) The minimum standards shall, to the maximum extent
practicable (as determined by the Coordinator in
consultation with
State and local law enforcement agencies), provide that
the dissemination
of an alert through the AMBER Alert communications
network
be limited to the geographic areas most likely to
facilitate
the recovery of the abducted child concerned.
(4) In carrying out activities under subsection (a), the
Coordinator
may not interfere with the current system of voluntary
coordination between local broadcasters and State and
local law
enforcement agencies for purposes of the AMBER Alert
communications
network.
42 USC 5791a.
Deadline.
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117 STAT. 662 PUBLIC LAW 108–21—APR. 30, 2003
(c) C OOPERATION.—(1)
The Coordinator shall cooperate with
the Secretary of Transportation and the Federal
Communications
Commission in carrying out activities under this
section.
(2) The Coordinator shall also cooperate with local
broadcasters
and State and local law enforcement agencies in
establishing minimum
standards under this section.
SEC. 303. GRANT PROGRAM FOR NOTIFICATION AND
COMMUNICATIONS
SYSTEMS ALONG HIGHWAYS FOR RECOVERY OF
ABDUCTED CHILDREN.
(a) P ROGRAM
REQUIRED.—The
Secretary of Transportation shall
carry out a program to provide grants to States for the
development
or enhancement of notification or communications systems
along
highways for alerts and other information for the
recovery of
abducted children.
(b) D EVELOPMENT
GRANTS.—
(1) I N
GENERAL.—The
Secretary may make a grant to a
State under this subsection for the development of a
State
program for the use of changeable message signs or other
motorist information systems to notify motorists about
abductions
of children. The State program shall provide for the
planning, coordination, and design of systems,
protocols, and
message sets that support the coordination and
communication
necessary to notify motorists about abductions of
children.
(2) E LIGIBLE
ACTIVITIES.—A grant
under this subsection
may be used by a State for the following purposes:
(A) To develop general policies and procedures to guide
the use of changeable message signs or other motorist
information systems to notify motorists about abductions
of children.
(B) To develop guidance or policies on the content
and format of alert messages to be conveyed on
changeable
message signs or other traveler information systems.
(C) To coordinate State, regional, and local plans for
the use of changeable message signs or other
transportation
related issues.
(D) To plan secure and reliable communications systems
and protocols among public safety and transportation
agencies or modify existing communications systems to
support
the notification of motorists about abductions of
children.
(E) To plan and design improved systems for
communicating
with motorists, including the capability for issuing
wide area alerts to motorists.
(F) To plan systems and protocols to facilitate the
efficient issuance of child abduction notification and
other
key information to motorists during off-hours.
(G) To provide training and guidance to transportation
authorities to facilitate appropriate use of changeable
message
signs and other traveler information systems for the
notification of motorists about abductions of children.
(c) I MPLEMENTATION
GRANTS.—
(1) I N
GENERAL.—The
Secretary may make a grant to a
State under this subsection for the implementation of a
program
for the use of changeable message signs or other
motorist
information systems to notify motorists about abductions
of
42 USC 5791b.
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children. A State shall be eligible for a grant under
this subsection
if the Secretary determines that the State has developed
a State program in accordance with subsection (b).
(2) E LIGIBLE
ACTIVITIES.—A grant
under this subsection
may be used by a State to support the implementation of
systems that use changeable message signs or other
motorist
information systems to notify motorists about abductions
of
children. Such support may include the purchase and
installation
of changeable message signs or other motorist
information
systems to notify motorists about abductions of
children.
(d) F EDERAL
SHARE.—The
Federal share of the cost of any
activities funded by a grant under this section may not
exceed
80 percent.
(e) D ISTRIBUTION
OF GRANT
AMOUNTS.—The
Secretary shall,
to the maximum extent practicable, distribute grants
under this
section equally among the States that apply for a grant
under
this section within the time period prescribed by the
Secretary.
(f) A DMINISTRATION.—The
Secretary shall prescribe requirements,
including application requirements, for the receipt of
grants
under this section.
(g) D EFINITION.—In
this section, the term ‘‘State’’ means any
of the 50 States, the District of Columbia, or Puerto
Rico.
(h) A UTHORIZATION
OF APPROPRIATIONS.—There
is authorized
to be appropriated to the Secretary to carry out this
section
$20,000,000 for fiscal year 2004. Such amounts shall
remain available
until expended.
(i) S TUDY
OF STATE
PROGRAMS.—
(1) S TUDY.—The
Secretary shall conduct a study to examine
State barriers to the adoption and implementation of
State
programs for the use of communications systems along
highways
for alerts and other information for the recovery of
abducted children.
(2) R EPORT.—Not
later than 1 year after the date of enactment
of this Act, the Secretary shall transmit to Congress
a report on the results of the study, together with any
recommendations
the Secretary determines appropriate.
SEC. 304. GRANT PROGRAM FOR SUPPORT OF AMBER ALERT
COMMUNICATIONS
PLANS.
(a) P ROGRAM
REQUIRED.—The
Attorney General shall carry out
a program to provide grants to States for the
development or
enhancement of programs and activities for the support
of AMBER
Alert communications plans.
(b) A CTIVITIES.—Activities
funded by grants under the program
under subsection (a) may include—
(1) the development and implementation of education and
training programs, and associated materials, relating to
AMBER Alert communications plans;
(2) the development and implementation of law
enforcement
programs, and associated equipment, relating to AMBER
Alert communications plans;
(3) the development and implementation of new
technologies
to improve AMBER Alert communications; and
(4) such other activities as the Attorney General
considers
appropriate for supporting the AMBER Alert
communications
program.
42 USC 5791c.
Deadline.
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117 STAT. 664 PUBLIC LAW 108–21—APR. 30, 2003
(c) F EDERAL
SHARE.—The
Federal share of the cost of any
activities funded by a grant under the program under
subsection
(a) may not exceed 50 percent.
(d) D ISTRIBUTION
OF GRANT
AMOUNTS
ON GEOGRAPHIC
BASIS.—
The Attorney General shall, to the maximum extent
practicable,
ensure the distribution of grants under the program
under subsection
(a) on an equitable basis throughout the various regions
of the United States.
(e) A DMINISTRATION.—The
Attorney General shall prescribe
requirements, including application requirements, for
grants under
the program under subsection (a).
(f) A UTHORIZATION
OF APPROPRIATIONS.—(1)
There is authorized
to be appropriated for the Department of Justice
$5,000,000 for
fiscal year 2004 to carry out this section and, in
addition, $5,000,000
for fiscal year 2004 to carry out subsection (b)(3).
(2) Amounts appropriated pursuant to the authorization
of
appropriations in paragraph (1) shall remain available
until
expended.
SEC. 305. LIMITATION ON LIABILITY.
(a) Except as provided in subsection (b), the National
Center
for Missing and Exploited Children, including any of its
officers,
employees, or agents, shall not be liable for damages in
any civil
action for defamation, libel, slander, or harm to
reputation arising
out of any action or communication by the National
Center for
Missing and Exploited Children, its officers, employees,
or agents,
in connection with any clearinghouse, hotline or
complaint intake
or forwarding program or in connection with activity
that is wholly
or partially funded by the United States and undertaken
in cooperation
with, or at the direction of a Federal law enforcement
agency.
(b) The limitation in subsection (a) does not apply in
any
action in which the plaintiff proves that the National
Center for
Missing and Exploited Children, its officers, employees,
or agents
acted with actual malice, or provided information or
took action
for a purpose unrelated to an activity mandated by
Federal law.
For purposes of this subsection, the prevention, or
detection of
crime, and the safety, recovery, or protection of
missing or exploited
children shall be deemed, per se, to be an activity
mandated by
Federal law.
Subtitle B—National Center for Missing
and Exploited Children
SEC. 321. INCREASED SUPPORT.
(a) I N
GENERAL.—Section
408(a) of the Missing Children’s
Assistance Act (42 U.S.C. 5777(a)) is amended by
striking ‘‘fiscal
years 2000 through 2003’’ and inserting ‘‘fiscal years
2004 through
2005.’’.
(b) A NNUAL
GRANT
TO NATIONAL
CENTER
FOR
MISSING
AND
E XPLOITED
CHILDREN.—Section
404(b)(2) of the Missing Children’s
Assistance Act (42 U.S.C. 5773(b)(2)) is amended by
striking
‘‘$10,000,000 for each of fiscal years 2000, 2001, 2002,
and 2003’’
and inserting ‘‘$20,000,000 for each of the fiscal years
2004 through
2005’’.
42 USC 5791d.
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SEC. 322. FORENSIC AND INVESTIGATIVE SUPPORT OF MISSING
AND
EXPLOITED CHILDREN.
Section 3056 of title 18, United States Code, is amended
by
adding at the end the following:
‘‘(f) Under the direction of the Secretary of Homeland
Security,
officers and agents of the Secret Service are
authorized, at the
request of any State or local law enforcement agency, or
at the
request of the National Center for Missing and Exploited
Children,
to provide forensic and investigative assistance in
support of any
investigation involving missing or exploited
children.’’.
SEC. 323. CREATION OF CYBER TIPLINE.
Section 404(b)(1) of the Missing Children’s Assistance
Act (42
U.S.C. 5773(b)(1)) is amended—
(1) in subparagraph (F), by striking ‘‘and’’ at the end;
(2) in subparagraph (G), by striking the period at the
end and inserting ‘‘; and’’; and
(3) by adding at the end the following:
‘‘(H) coordinate the operation of a cyber tipline to
provide
online users an effective means of reporting
Internetrelated
child sexual exploitation in the areas of—
‘‘(i) distribution of child pornography;
‘‘(ii) online enticement of children for sexual acts;
and
‘‘(iii) child prostitution.’’.
Subtitle C—Sex Offender Apprehension
Program
SEC. 341. AUTHORIZATION.
Section 1701(d) of part Q of title I of the Omnibus
Crime
Control and Safe Streets Act of 1968 (42 U.S.C.
3796dd(d)) is
amended—
(1) by redesignating paragraphs (10) and (11) as (11)
and
(12), respectively; and
(2) by inserting after paragraph (9) the following:
‘‘(10) assist a State in enforcing a law throughout the
State which requires that a convicted sex offender
register
his or her address with a State or local law enforcement
agency
and be subject to criminal prosecution for failure to
comply;’’.
Subtitle D—Missing Children Procedures
in Public Buildings
SEC. 361. SHORT TITLE.
This subtitle may be cited as the ‘‘Code Adam Act of
2003’’.
SEC. 362. DEFINITIONS.
In this subtitle, the following definitions apply:
(1) C HILD.—The
term ‘‘child’’ means an individual who
is 17 years of age or younger.
(2) C ODE
ADAM ALERT.—The term
‘‘Code Adam alert’’ means
a set of procedures used in public buildings to alert
employees
and other users of the building that a child is missing.
42 USC 5792.
42 USC 5601
note.
Code Adam Act
of 2003.
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117 STAT. 666 PUBLIC LAW 108–21—APR. 30, 2003
(3) D ESIGNATED
AUTHORITY.—The term
‘‘designated
authority’’ means—
(A) with respect to a public building owned or leased
for use by an Executive agency—
(i) except as otherwise provided in this paragraph,
the Administrator of General Services;
(ii) in the case of the John F. Kennedy Center
for the Performing Arts, the Board of Trustees of the
John F. Kennedy Center for the Performing Arts;
(iii) in the case of buildings under the jurisdiction,
custody, and control of the Smithsonian Institution,
the Board of Regents of the Smithsonian Institution;
or
(iv) in the case of another public building for which
an Executive agency has, by specific or general
statutory
authority, jurisdiction, custody, and control over
the building, the head of that agency;
(B) with respect to the Supreme Court Building, the
Marshal of the Supreme Court; with respect to the
Thurgood Marshall Federal Judiciary Building, the
Director
of the Administrative Office of United States Courts;
and
with respect to all other public buildings owned or
leased
for use by an establishment in the judicial branch of
government,
the General Services Administration in consultation
with the United States Marshals Service; and
(C) with respect to a public building owned or leased
for use by an establishment in the legislative branch of
government, the Capitol Police Board.
(4) E XECUTIVE
AGENCY.—The term
‘‘Executive agency’’ has
the same meaning such term has under section 105 of
title
5, United States Code.
(5) F EDERAL
AGENCY.—The term
‘‘Federal agency’’ means
any Executive agency or any establishment in the
legislative
or judicial branches of the Government.
(6) P UBLIC
BUILDING.—The term
‘‘public building’’ means
any building (or portion thereof) owned or leased for
use by
a Federal agency.
SEC. 363. PROCEDURES IN PUBLIC BUILDINGS REGARDING A
MISSING
OR LOST CHILD.
(a) I N
GENERAL.—Not
later than 180 days after the date of
enactment of this Act, the designated authority for a
public building
shall establish procedures for locating a child that is
missing in
the building.
(b) N OTIFICATION
AND SEARCH
PROCEDURES.—Procedures
established
under this section shall provide, at a minimum, for the
following:
(1) Notifying security personnel that a child is
missing.
(2) Obtaining a detailed description of the child,
including
name, age, eye and hair color, height, weight, clothing,
and
shoes.
(3) Issuing a Code Adam alert and providing a
description
of the child, using a fast and effective means of
communication.
(4) Establishing a central point of contact.
(5) Monitoring all points of egress from the building
while
a Code Adam alert is in effect.
(6) Conducting a thorough search of the building.
Deadline.
42 USC 5792a.
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(7) Contacting local law enforcement.
(8) Documenting the incident.
Subtitle E—Child Advocacy Center Grants
SEC. 381. INFORMATION AND DOCUMENTATION REQUIRED BY
ATTORNEY GENERAL UNDER VICTIMS OF CHILD ABUSE
ACT OF 1990.
(a) R EGIONAL
CHILDREN’S
ADVOCACY
CENTERS.—Section
213
of the Victims of Child Abuse Act of 1990 (42 U.S.C.
13001b)
is amended—
(1) in subsection (c)(4)—
(A) by striking ‘‘and’’ at the end of subparagraph
(B)(ii);
(B) in subparagraph (B)(iii), by striking ‘‘Board’’ and
inserting ‘‘board’’; and
(C) by redesignating subparagraphs (C) and (D) as
clauses (iv) and (v), respectively, of subparagraph (B),
and
by realigning such clauses so as to have the same
indentation
as the preceding clauses of subparagraph (B); and
(2) in subsection (e), by striking ‘‘Board’’ in each of
paragraphs
(1)(B)(ii), (2)(A), and (3), and inserting ‘‘board’’.
(b) A UTHORIZATION
OF APPROPRIATIONS.—The
text of section
214B of such Act (42 U.S.C. 13004) is amended to read as
follows:
‘‘(a) S ECTIONS
213
AND
214.—There are authorized
to be appropriated
to carry out sections 213 and 214, $15,000,000 for each
of fiscal years 2004 and 2005.
‘‘(b) S ECTION
214A.—There are
authorized to be appropriated
to carry out section 214A, $5,000,000 for each of fiscal
years 2004
and 2005.’’.
TITLE IV—SENTENCING REFORM
SEC. 401. SENTENCING REFORM.
(a) E NFORCEMENT
OF SENTENCING
GUIDELINES
FOR CHILD
A BDUCTION
AND SEX
OFFENSES.—Section
3553(b) of title 18, United
States Code is amended—
(1) by striking ‘‘The court’’ and inserting the
following:
‘‘(1) I N
GENERAL.—Except as
provided in paragraph (2),
the court’’; and
(2) by adding at the end the following:
‘‘(2) C HILD
CRIMES AND SEXUAL OFFENSES.—
‘‘(A) S ENTENCING.—In
sentencing a defendant convicted
of an offense under section 1201 involving a minor
victim,
an offense under section 1591, or an offense under
chapter
71, 109A, 110, or 117, the court shall impose a sentence
of the kind, and within the range, referred to in
subsection
(a)(4) unless—
‘‘(i) the court finds that there exists an aggravating
circumstance of a kind, or to a degree, not adequately
taken into consideration by the Sentencing Commission
in formulating the guidelines that should result in
a sentence greater than that described;
‘‘(ii) the court finds that there exists a mitigating
circumstance of a kind or to a degree, that—
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‘‘(I) has been affirmatively and specifically
identified as a permissible ground of downward
departure in the sentencing guidelines or policy
statements issued under section 994(a) of title 28,
taking account of any amendments to such sentencing
guidelines or policy statements by Congress;
‘‘(II) has not been taken into consideration
by the Sentencing Commission in formulating the
guidelines; and
‘‘(III) should result in a sentence different from
that described; or
‘‘(iii) the court finds, on motion of the Government,
that the defendant has provided substantial assistance
in the investigation or prosecution of another person
who has committed an offense and that this assistance
established a mitigating circumstance of a kind, or
to a degree, not adequately taken into consideration
by the Sentencing Commission in formulating the
guidelines that should result in a sentence lower than
that described.
In determining whether a circumstance was adequately
taken into
consideration, the court shall consider only the
sentencing guidelines,
policy statements, and official commentary of the
Sentencing
Commission, together with any amendments thereto by act
of Congress.
In the absence of an applicable sentencing guideline,
the
court shall impose an appropriate sentence, having due
regard
for the purposes set forth in subsection (a)(2). In the
absence of
an applicable sentencing guideline in the case of an
offense other
than a petty offense, the court shall also have due
regard for
the relationship of the sentence imposed to sentences
prescribed
by guidelines applicable to similar offenses and
offenders, and to
the applicable policy statements of the Sentencing
Commission,
together with any amendments to such guidelines or
policy statements
by act of Congress.’’.
(b) C ONFORMING
AMENDMENTS
TO GUIDELINES
MANUAL.—The
Federal Sentencing Guidelines are amended—
(1) in section 5K2.0—
(A) by striking ‘‘Under’’ and inserting the following:
‘‘(a) D OWNWARD
DEPARTURES
IN CRIMINAL
CASES
OTHER
THAN
C HILD
CRIMES
AND SEXUAL
OFFENSES.—Under’’;
and
(B) by adding at the end the following:
‘‘(b) D OWNWARD
DEPARTURES
IN CHILD
CRIMES
AND SEXUAL
O FFENSES.—
‘‘Under 18 U.S.C. § 3553(b)(2), the sentencing court may
impose
a sentence below the range established by the applicable
guidelines
only if the court finds that there exists a mitigating
circumstance
of a kind, or to a degree, that—
‘‘(1) has been affirmatively and specifically identified
as a
permissible ground of downward departure in the
sentencing
guidelines or policy statements issued under section
994(a)
of title 28, United States Code, taking account of any
amendments
to such sentencing guidelines or policy statements by
act of Congress;
‘‘(2) has not adequately been taken into consideration
by the
Sentencing Commission in formulating the guidelines; and
‘‘(3) should result in a sentence different from that
described.
28 USC 994 note.
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PUBLIC LAW 108–21—APR. 30, 2003 117 STAT. 669
The grounds enumerated in this Part K of chapter 5 are
the sole
grounds that have been affirmatively and specifically
identified
as a permissible ground of downward departure in these
sentencing
guidelines and policy statements. Thus, notwithstanding
any other
reference to authority to depart downward elsewhere in
this Sentencing
Manual, a ground of downward departure has not been
affirmatively and specifically identified as a
permissible ground
of downward departure within the meaning of section
3553(b)(2)
unless it is expressly enumerated in this Part K as a
ground
upon which a downward departure may be granted.’’.
(2) At the end of part K of chapter 5, add the
following:
‘‘§ 5K2.22 Specific Offender Characteristics as Grounds
for
Downward Departure in child crimes and sexual
offenses (Policy Statement)
‘‘In sentencing a defendant convicted of an offense
under section
1201 involving a minor victim, an offense under section
1591, or
an offense under chapter 71, 109A, 110, or 117 of title
18, United
States Code, age may be a reason to impose a sentence
below
the applicable guideline range only if and to the extent
permitted
by § 5H1.1.
‘‘An extraordinary physical impairment may be a reason
to impose
a sentence below the applicable guideline range only if
and to
the extent permitted by § 5H1.4. Drug, alcohol, or
gambling dependence
or abuse is not a reason for imposing a sentence below
the
guidelines.
(3) Section 5K2.20 is amended by striking ‘‘A’’ and
inserting
‘‘Except where a defendant is convicted of an offense
under
section 1201 involving a minor victim, an offense under
section
1591, or an offense under chapter 71, 109A, 110, or 117
of
title 18, United States Code, a’’.
(4) Section 5H1.6 is amended by inserting after the
first
sentence the following: ‘‘In sentencing a defendant
convicted
of an offense under section 1201 involving a minor
victim,
an offense under section 1591, or an offense under
chapter
71, 109A, 110, or 117 of title 18, United States Code,
family
ties and responsibilities and community ties are not
relevant
in determining whether a sentence should be below the
applicable guideline range.’’.
(5) Section 5K2.13 is amended by—
(A) striking ‘‘or’’ before ‘‘(3)’’; and
(B) replacing ‘‘public’’ with ‘‘public; or (4) the
defendant
has been convicted of an offense under chapter 71, 109A,
110, or 117 of title 18, United States Code.’’.
(c) S TATEMENT
OF REASONS
FOR IMPOSING
A SENTENCE.—Section
3553(c) of title 18, United States Code, is amended—
(1) by striking ‘‘described.’’ and inserting
‘‘described, which
reasons must also be stated with specificity in the
written
order of judgment and commitment, except to the extent
that
the court relies upon statements received in camera in
accordance
with Federal Rule of Criminal Procedure 32. In the event
that the court relies upon statements received in camera
in
accordance with Federal Rule of Criminal Procedure 32
the
court shall state that such statements were so received
and
that it relied upon the content of such statements.’’;
(2) by inserting ‘‘, together with the order of judgment
and commitment,’’ after ‘‘the court’s statement of
reasons’’; and
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117 STAT. 670 PUBLIC LAW 108–21—APR. 30, 2003
(3) by inserting ‘‘and to the Sentencing Commission,’’
after
‘‘to the Probation System’’.
(d) R EVIEW
OF A SENTENCE.—
(1) R EVIEW
OF DEPARTURES.—Section
3742(e)(3) of title 18,
United States Code, is amended to read as follows:
‘‘(3) is outside the applicable guideline range, and
‘‘(A) the district court failed to provide the written
statement of reasons required by section 3553(c);
‘‘(B) the sentence departs from the applicable guideline
range based on a factor that—
‘‘(i) does not advance the objectives set forth in
section 3553(a)(2); or
‘‘(ii) is not authorized under section 3553(b); or
‘‘(iii) is not justified by the facts of the case; or
‘‘(C) the sentence departs to an unreasonable degree
from the applicable guidelines range, having regard for
the factors to be considered in imposing a sentence, as
set forth in section 3553(a) of this title and the
reasons
for the imposition of the particular sentence, as stated
by the district court pursuant to the provisions of
section
3553(c); or’’.
(2) S TANDARD
OF REVIEW.—The last
paragraph of section
3742(e) of title 18, United States Code, is amended by
striking
‘‘shall give due deference to the district court’s
application
of the guidelines to the facts’’ and inserting ‘‘,
except with
respect to determinations under subsection (3)(A) or
(3)(B),
shall give due deference to the district court’s
application of
the guidelines to the facts. With respect to
determinations
under subsection (3)(A) or (3)(B), the court of appeals
shall
review de novo the district court’s application of the
guidelines
to the facts’’.
(3) D ECISION
AND DISPOSITION.—
(A) The first paragraph of section 3742(f) of title 18,
United States Code, is amended by striking ‘‘the
sentence’’;
(B) Section 3742(f)(1) of title 18, United States Code,
is amended by inserting ‘‘the sentence’’ before ‘‘was
imposed’’;
(C) Section 3742(f)(2) of title 18, United States Code,
is amended to read as follows:
‘‘(2) the sentence is outside the applicable guideline
range
and the district court failed to provide the required
statement
of reasons in the order of judgment and commitment, or
the
departure is based on an impermissible factor, or is to
an
unreasonable degree, or the sentence was imposed for an
offense
for which there is no applicable sentencing guideline
and is
plainly unreasonable, it shall state specific reasons
for its
conclusions and—
‘‘(A) if it determines that the sentence is too high
and the appeal has been filed under subsection (a), it
shall set aside the sentence and remand the case for
further
sentencing proceedings with such instructions as the
court
considers appropriate, subject to subsection (g);
‘‘(B) if it determines that the sentence is too low and
the appeal has been filed under subsection (b), it shall
set aside the sentence and remand the case for further
sentencing proceedings with such instructions as the
court
considers appropriate, subject to subsection (g);’’; and
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PUBLIC LAW 108–21—APR. 30, 2003 117 STAT. 671
(D) Section 3742(f)(3) of title 18, United States Code,
is amended by inserting ‘‘the sentence’’ before ‘‘is not
described’’.
(e) I MPOSITION
OF SENTENCE
UPON
REMAND.—Section
3742 of
title 18, United States Code, is amended by
redesignating subsections
(g) and (h) as subsections (h) and (i) and by inserting
the following after subsection (f):
‘‘(g) S ENTENCING
UPON
REMAND.—A
district court to which
a case is remanded pursuant to subsection (f)(1) or
(f)(2) shall
resentence a defendant in accordance with section 3553
and with
such instructions as may have been given by the court of
appeals,
except that—
‘‘(1) In determining the range referred to in subsection
3553(a)(4), the court shall apply the guidelines issued
by the
Sentencing Commission pursuant to section 994(a)(1) of
title
28, United States Code, and that were in effect on the
date
of the previous sentencing of the defendant prior to the
appeal,
together with any amendments thereto by any act of
Congress
that was in effect on such date; and
‘‘(2) The court shall not impose a sentence outside the
applicable guidelines range except upon a ground that—
‘‘(A) was specifically and affirmatively included in the
written statement of reasons required by section 3553(c)
in connection with the previous sentencing of the
defendant
prior to the appeal; and
‘‘(B) was held by the court of appeals, in remanding
the case, to be a permissible ground of departure.’’.
(f) D EFINITIONS.—Section
3742 of title 18, United States Code,
as amended by subsection (e), is further amended by
adding at
the end the following:
‘‘(j) D EFINITIONS.—For
purposes of this section—
‘‘(1) a factor is a ‘permissible’ ground of departure if
it—
‘‘(A) advances the objectives set forth in section
3553(a)(2); and
‘‘(B) is authorized under section 3553(b); and
‘‘(C) is justified by the facts of the case; and
‘‘(2) a factor is an ‘impermissible’ ground of departure
if
it is not a permissible factor within the meaning of
subsection
(j)(1).’’.
(g) |