1 | 1 | | I |
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2 | 2 | | 119THCONGRESS |
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3 | 3 | | 1 |
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4 | 4 | | STSESSION H. R. 1379 |
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5 | 5 | | To provide for the vacating of certain convictions and expungement of certain |
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6 | 6 | | arrests of victims of human trafficking. |
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7 | 7 | | IN THE HOUSE OF REPRESENTATIVES |
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8 | 8 | | FEBRUARY14, 2025 |
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9 | 9 | | Mr. F |
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10 | 10 | | RY(for himself, Mr. LIEU, Mrs. WAGNER, and Mr. GARCIAof Cali- |
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11 | 11 | | fornia) introduced the following bill; which was referred to the Committee |
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12 | 12 | | on the Judiciary |
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13 | 13 | | A BILL |
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14 | 14 | | To provide for the vacating of certain convictions and |
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15 | 15 | | expungement of certain arrests of victims of human traf- |
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16 | 16 | | ficking. |
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17 | 17 | | Be it enacted by the Senate and House of Representa-1 |
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18 | 18 | | tives of the United States of America in Congress assembled, 2 |
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19 | 19 | | SECTION 1. SHORT TITLE. 3 |
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20 | 20 | | This Act may be cited as the ‘‘Trafficking Survivors 4 |
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21 | 21 | | Relief Act of 2025’’. 5 |
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23 | 23 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 2 |
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24 | 24 | | •HR 1379 IH |
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25 | 25 | | SEC. 2. FEDERAL EXPUNGEMENT FOR VICTIMS OF TRAF-1 |
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26 | 26 | | FICKING. 2 |
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27 | 27 | | (a) I |
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28 | 28 | | NGENERAL.—Chapter 237 of title 18, United 3 |
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29 | 29 | | States Code, is amended by adding at the end the fol-4 |
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30 | 30 | | lowing: 5 |
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31 | 31 | | ‘‘§ 3771A. Motion to vacate; expungement; mitigating 6 |
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32 | 32 | | factors 7 |
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33 | 33 | | ‘‘(a) D |
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34 | 34 | | EFINITIONS.—In this section— 8 |
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35 | 35 | | ‘‘(1) the term ‘child’ means an individual who 9 |
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36 | 36 | | has not attained 18 years of age; 10 |
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37 | 37 | | ‘‘(2) the term ‘covered prisoner’ means an indi-11 |
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38 | 38 | | vidual who— 12 |
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39 | 39 | | ‘‘(A) was convicted of a level A offense or 13 |
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40 | 40 | | level B offense; 14 |
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41 | 41 | | ‘‘(B) was sentenced to a term of imprison-15 |
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42 | 42 | | ment for the offense described in subparagraph 16 |
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43 | 43 | | (A); and 17 |
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44 | 44 | | ‘‘(C) is imprisoned under such term of im-18 |
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45 | 45 | | prisonment; 19 |
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46 | 46 | | ‘‘(3) the terms ‘employee’ and ‘officer’ have the 20 |
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47 | 47 | | meanings given the terms in section 2105 of title 5; 21 |
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48 | 48 | | ‘‘(4) the term ‘Federal offense’ means an of-22 |
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49 | 49 | | fense that is punishable under Federal law; 23 |
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50 | 50 | | ‘‘(5) the term ‘level A offense’ means a Federal 24 |
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51 | 51 | | offense that is not a violent crime; 25 |
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52 | 52 | | ‘‘(6) the term ‘level B offense’— 26 |
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54 | 54 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 3 |
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55 | 55 | | •HR 1379 IH |
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56 | 56 | | ‘‘(A) means a Federal offense that is a vio-1 |
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57 | 57 | | lent crime; and 2 |
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58 | 58 | | ‘‘(B) does not include a Federal offense 3 |
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59 | 59 | | that is a violent crime of which a child was a 4 |
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60 | 60 | | victim; 5 |
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61 | 61 | | ‘‘(7) the term ‘level C offense’ means any Fed-6 |
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62 | 62 | | eral offense that is not a level A offense; 7 |
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63 | 63 | | ‘‘(8) the term ‘victim of trafficking’ has the 8 |
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64 | 64 | | meaning given that term in section 103 of the Traf-9 |
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65 | 65 | | ficking Victims Protection Act of 2000 (22 U.S.C. 10 |
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66 | 66 | | 7102); and 11 |
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67 | 67 | | ‘‘(9) the term ‘violent crime’ has the meaning 12 |
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68 | 68 | | given that term in section 103 of the Juvenile Jus-13 |
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69 | 69 | | tice and Delinquency Prevention Act of 1974 (34 14 |
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70 | 70 | | U.S.C. 11103). 15 |
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71 | 71 | | ‘‘(b) M |
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72 | 72 | | OTIONSTOVACATECONVICTIONS OR EX-16 |
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73 | 73 | | PUNGEARRESTS.— 17 |
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74 | 74 | | ‘‘(1) I |
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75 | 75 | | N GENERAL.— 18 |
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76 | 76 | | ‘‘(A) C |
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77 | 77 | | ONVICTIONS OF LEVEL A OF -19 |
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78 | 78 | | FENSES.—A person convicted of any level A of-20 |
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79 | 79 | | fense (or an attorney representing such a per-21 |
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80 | 80 | | son) may move the court that imposed the sen-22 |
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81 | 81 | | tence for the level A offense to vacate the judg-23 |
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82 | 82 | | ment of conviction if the level A offense was 24 |
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84 | 84 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 4 |
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85 | 85 | | •HR 1379 IH |
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86 | 86 | | committed as a direct result of the person hav-1 |
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87 | 87 | | ing been a victim of trafficking. 2 |
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88 | 88 | | ‘‘(B) A |
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89 | 89 | | RRESTS FOR LEVEL A OFFENSES .— 3 |
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90 | 90 | | A person arrested for any level A offense (or an 4 |
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91 | 91 | | attorney representing such a person) may move 5 |
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92 | 92 | | the district court of the United States for the 6 |
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93 | 93 | | district and division embracing the place where 7 |
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94 | 94 | | the person was arrested to expunge all records 8 |
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95 | 95 | | of the arrest if the conduct or alleged conduct 9 |
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96 | 96 | | of the person that resulted in the arrest was di-10 |
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97 | 97 | | rectly related to the person having been a vic-11 |
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98 | 98 | | tim of trafficking. 12 |
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99 | 99 | | ‘‘(C) A |
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100 | 100 | | RRESTS FOR LEVEL C OFFENSES .— 13 |
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101 | 101 | | A person arrested for any level C offense (or an 14 |
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102 | 102 | | attorney representing such a person) may move 15 |
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103 | 103 | | the district court of the United States for the 16 |
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104 | 104 | | district and division embracing the place where 17 |
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105 | 105 | | the person was arrested to expunge all records 18 |
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106 | 106 | | of the arrest if— 19 |
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107 | 107 | | ‘‘(i) the conduct or alleged conduct of 20 |
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108 | 108 | | the movant that resulted in the arrest was 21 |
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109 | 109 | | directly related to the movant having been 22 |
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110 | 110 | | a victim of trafficking; and 23 |
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111 | 111 | | ‘‘(ii)(I) the movant was acquitted of 24 |
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112 | 112 | | the level C offense; 25 |
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114 | 114 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 5 |
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115 | 115 | | •HR 1379 IH |
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116 | 116 | | ‘‘(II) the Government did not pursue, 1 |
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117 | 117 | | or the Government moved to dismiss, 2 |
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118 | 118 | | criminal charges against the movant for 3 |
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119 | 119 | | the level C offense; or 4 |
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120 | 120 | | ‘‘(III)(aa) the charges against the 5 |
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121 | 121 | | movant for the level C offense were re-6 |
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122 | 122 | | duced to an offense that is a level A of-7 |
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123 | 123 | | fense; and 8 |
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124 | 124 | | ‘‘(bb) the movant was acquitted of the 9 |
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125 | 125 | | level A offense, the Government did not 10 |
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126 | 126 | | pursue, or the Government moved to dis-11 |
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127 | 127 | | miss, criminal charges against the movant 12 |
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128 | 128 | | for the level A offense, or any subsequent 13 |
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129 | 129 | | conviction of the level A offense was va-14 |
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130 | 130 | | cated. 15 |
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131 | 131 | | ‘‘(2) C |
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132 | 132 | | ONTENTS OF MOTION .—A motion de-16 |
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133 | 133 | | scribed in paragraph (1) shall— 17 |
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134 | 134 | | ‘‘(A) be in writing; 18 |
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135 | 135 | | ‘‘(B) describe any supporting evidence; 19 |
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136 | 136 | | ‘‘(C) state the offense; and 20 |
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137 | 137 | | ‘‘(D) include copies of any documents 21 |
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138 | 138 | | showing that the movant is entitled to relief 22 |
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139 | 139 | | under this section. 23 |
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140 | 140 | | ‘‘(3) H |
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141 | 141 | | EARING.— 24 |
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142 | 142 | | ‘‘(A) M |
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143 | 143 | | ANDATORY HEARING .— 25 |
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145 | 145 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 6 |
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146 | 146 | | •HR 1379 IH |
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147 | 147 | | ‘‘(i) MOTION IN OPPOSITION .—Not 1 |
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148 | 148 | | later than 30 days after the date on which 2 |
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149 | 149 | | a motion is filed under paragraph (1), the 3 |
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150 | 150 | | Government may file a motion in opposi-4 |
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151 | 151 | | tion of the motion filed under paragraph 5 |
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152 | 152 | | (1). 6 |
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153 | 153 | | ‘‘(ii) M |
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154 | 154 | | ANDATORY HEARING .—If the 7 |
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155 | 155 | | Government files a motion described in 8 |
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156 | 156 | | clause (i), not later than 15 days after the 9 |
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157 | 157 | | date on which the motion is filed, the court 10 |
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158 | 158 | | shall hold a hearing on the motion. 11 |
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159 | 159 | | ‘‘(B) D |
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160 | 160 | | ISCRETIONARY HEARING .—If the 12 |
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161 | 161 | | Government does not file a motion described in 13 |
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162 | 162 | | subparagraph (A)(i), the court may hold a 14 |
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163 | 163 | | hearing on the motion not later than 45 days 15 |
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164 | 164 | | after the date on which a motion is filed under 16 |
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165 | 165 | | paragraph (1). 17 |
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166 | 166 | | ‘‘(4) F |
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167 | 167 | | ACTORS.— 18 |
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168 | 168 | | ‘‘(A) V |
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169 | 169 | | ACATING CONVICTIONS OF LEVEL A 19 |
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170 | 170 | | OFFENSES.—The court may grant a motion 20 |
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171 | 171 | | under paragraph (1)(A) if, after notice to the 21 |
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172 | 172 | | Government and an opportunity to be heard, 22 |
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173 | 173 | | the court finds, by a preponderance of the evi-23 |
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174 | 174 | | dence, that— 24 |
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176 | 176 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 7 |
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177 | 177 | | •HR 1379 IH |
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178 | 178 | | ‘‘(i) the movant was convicted of a 1 |
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179 | 179 | | level A offense; and 2 |
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180 | 180 | | ‘‘(ii) the participation in the level A 3 |
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181 | 181 | | offense by the movant was a direct result 4 |
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182 | 182 | | of the movant having been a victim of traf-5 |
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183 | 183 | | ficking. 6 |
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184 | 184 | | ‘‘(B) E |
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185 | 185 | | XPUNGING ARRESTS FOR LEVEL A 7 |
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186 | 186 | | OFFENSES.—The court may grant a motion 8 |
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187 | 187 | | under paragraph (1)(B) if, after notice to the 9 |
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188 | 188 | | Government and an opportunity to be heard, 10 |
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189 | 189 | | the court finds, by a preponderance of the evi-11 |
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190 | 190 | | dence, that— 12 |
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191 | 191 | | ‘‘(i) the movant was arrested for a 13 |
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192 | 192 | | level A offense; and 14 |
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193 | 193 | | ‘‘(ii) the conduct or alleged conduct 15 |
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194 | 194 | | that resulted in the arrest was directly re-16 |
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195 | 195 | | lated to the movant having been a victim 17 |
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196 | 196 | | of trafficking. 18 |
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197 | 197 | | ‘‘(C) E |
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198 | 198 | | XPUNGING ARRESTS FOR LEVEL C 19 |
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199 | 199 | | OFFENSES.—The court may grant a motion 20 |
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200 | 200 | | under paragraph (1)(C) if, after notice to the 21 |
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201 | 201 | | Government and an opportunity to be heard, 22 |
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202 | 202 | | the court finds, by a preponderance of the evi-23 |
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203 | 203 | | dence, that— 24 |
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205 | 205 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 8 |
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206 | 206 | | •HR 1379 IH |
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207 | 207 | | ‘‘(i) the movant was arrested for a 1 |
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208 | 208 | | level C offense and the conduct or alleged 2 |
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209 | 209 | | conduct that resulted in the arrest was di-3 |
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210 | 210 | | rectly related to the movant having been a 4 |
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211 | 211 | | victim of trafficking; and 5 |
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212 | 212 | | ‘‘(ii)(I) the movant was acquitted of 6 |
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213 | 213 | | the level C offense; 7 |
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214 | 214 | | ‘‘(II) the Government did not pursue, 8 |
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215 | 215 | | or the Government moved to dismiss, 9 |
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216 | 216 | | criminal charges against the movant for 10 |
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217 | 217 | | the level C offense; or 11 |
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218 | 218 | | ‘‘(III)(aa) the charges against the 12 |
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219 | 219 | | movant for the level C offense were re-13 |
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220 | 220 | | duced to a level A offense; and 14 |
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221 | 221 | | ‘‘(bb) the movant was acquitted of the 15 |
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222 | 222 | | level A offense, the Government did not 16 |
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223 | 223 | | pursue, or the Government moved to dis-17 |
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224 | 224 | | miss, criminal charges against the movant 18 |
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225 | 225 | | for the level A offense, or any subsequent 19 |
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226 | 226 | | conviction of that level A offense was va-20 |
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227 | 227 | | cated. 21 |
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228 | 228 | | ‘‘(5) S |
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229 | 229 | | UPPORTING EVIDENCE .— 22 |
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230 | 230 | | ‘‘(A) I |
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231 | 231 | | N GENERAL.—For purposes of this 23 |
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232 | 232 | | section, in determining whether the movant is a 24 |
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233 | 233 | | victim of trafficking, the court shall consider an 25 |
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235 | 235 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 9 |
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236 | 236 | | •HR 1379 IH |
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237 | 237 | | affidavit or sworn testimony of a licensed anti- 1 |
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238 | 238 | | human trafficking service provider or clinician. 2 |
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239 | 239 | | The court may consider any supporting evi-3 |
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240 | 240 | | dence the court determines is of sufficient credi-4 |
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241 | 241 | | bility and probative value, including sworn testi-5 |
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242 | 242 | | mony from a law enforcement officer detailing 6 |
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243 | 243 | | the role of the movant in coercing other victims 7 |
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244 | 244 | | into committing Federal offenses. 8 |
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245 | 245 | | ‘‘(B) A |
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246 | 246 | | FFIDAVIT OR SWORN TESTIMONY 9 |
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247 | 247 | | SUFFICIENT EVIDENCE .—The affidavit or 10 |
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248 | 248 | | sworn testimony described in subparagraph (A) 11 |
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249 | 249 | | shall be sufficient evidence to vacate a convic-12 |
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250 | 250 | | tion or expunge an arrest under this section if 13 |
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251 | 251 | | the court determines that— 14 |
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252 | 252 | | ‘‘(i) the affidavit or sworn testimony 15 |
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253 | 253 | | is credible; and 16 |
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254 | 254 | | ‘‘(ii) no other evidence is readily avail-17 |
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255 | 255 | | able. 18 |
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256 | 256 | | ‘‘(6) C |
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257 | 257 | | ONVICTION OR ARREST OF OTHER PER -19 |
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258 | 258 | | SONS NOT REQUIRED .—It shall not be necessary 20 |
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259 | 259 | | that any person other than the movant be convicted 21 |
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260 | 260 | | of or arrested for an offense before the movant may 22 |
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261 | 261 | | file a motion under paragraph (1). 23 |
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262 | 262 | | ‘‘(7) D |
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263 | 263 | | ENIAL OF MOTION.— 24 |
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265 | 265 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 10 |
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266 | 266 | | •HR 1379 IH |
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267 | 267 | | ‘‘(A) IN GENERAL.—If the court denies a 1 |
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268 | 268 | | motion filed under paragraph (1), the denial 2 |
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269 | 269 | | shall be final, subject to the discovery of any 3 |
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270 | 270 | | new and compelling evidence or information. 4 |
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271 | 271 | | ‘‘(B) R |
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272 | 272 | | EASONS FOR DENIAL.—If the court 5 |
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273 | 273 | | denies a motion filed under paragraph (1), the 6 |
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274 | 274 | | court shall state the reasons for the denial in 7 |
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275 | 275 | | writing. 8 |
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276 | 276 | | ‘‘(C) R |
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277 | 277 | | EASONABLE TIME TO CURE DEFI -9 |
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278 | 278 | | CIENCIES IN MOTION.—If the motion was de-10 |
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279 | 279 | | nied due to a curable deficiency in the motion, 11 |
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280 | 280 | | the court shall allow the movant sufficient time 12 |
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281 | 281 | | to cure the deficiency. 13 |
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282 | 282 | | ‘‘(8) A |
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283 | 283 | | PPEAL.—An order granting or denying a 14 |
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284 | 284 | | motion under this section may be appealed in ac-15 |
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285 | 285 | | cordance with section 1291 of title 28. 16 |
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286 | 286 | | ‘‘(c) V |
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287 | 287 | | ACATUR OFCONVICTIONS.— 17 |
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288 | 288 | | ‘‘(1) I |
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289 | 289 | | N GENERAL.—If the court grants a mo-18 |
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290 | 290 | | tion to vacate a conviction of a level A offense under 19 |
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291 | 291 | | subsection (b), the court shall immediately— 20 |
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292 | 292 | | ‘‘(A) vacate the conviction for cause; 21 |
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293 | 293 | | ‘‘(B) set aside the verdict and enter a 22 |
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294 | 294 | | judgment of acquittal; and 23 |
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296 | 296 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 11 |
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297 | 297 | | •HR 1379 IH |
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298 | 298 | | ‘‘(C) enter an expungement order that di-1 |
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299 | 299 | | rects that there be expunged from all official 2 |
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300 | 300 | | records all references to— 3 |
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301 | 301 | | ‘‘(i) the arrest of the movant for the 4 |
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302 | 302 | | level A offense; 5 |
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303 | 303 | | ‘‘(ii) the institution of criminal pro-6 |
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304 | 304 | | ceedings against the movant relating to the 7 |
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305 | 305 | | level A offense; and 8 |
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306 | 306 | | ‘‘(iii) the results of the proceedings. 9 |
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307 | 307 | | ‘‘(2) L |
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308 | 308 | | IMITATION.—Nothing in this subsection 10 |
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309 | 309 | | requires a court to amend, impose, or remove any 11 |
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310 | 310 | | fine or restitution order in a criminal or civil pro-12 |
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311 | 311 | | ceeding. 13 |
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312 | 312 | | ‘‘(3) E |
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313 | 313 | | FFECT.—If a conviction is vacated under 14 |
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314 | 314 | | an order entered under paragraph (1) the conviction 15 |
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315 | 315 | | shall not be regarded as a conviction under Federal 16 |
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316 | 316 | | law and the movant for whom the conviction was va-17 |
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317 | 317 | | cated shall be considered to have the status occupied 18 |
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318 | 318 | | by the movant before the arrest or the institution of 19 |
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319 | 319 | | the criminal proceedings related to such conviction. 20 |
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320 | 320 | | ‘‘(d) E |
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321 | 321 | | XPUNGEMENT OF ARRESTS.— 21 |
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322 | 322 | | ‘‘(1) I |
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323 | 323 | | N GENERAL.—If the court grants a mo-22 |
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324 | 324 | | tion to expunge all records of an arrest for an of-23 |
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325 | 325 | | fense under subsection (b), the court shall imme-24 |
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326 | 326 | | diately enter an expungement order that directs that 25 |
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328 | 328 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 12 |
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329 | 329 | | •HR 1379 IH |
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330 | 330 | | there be expunged from all official records all ref-1 |
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331 | 331 | | erences to— 2 |
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332 | 332 | | ‘‘(A) the arrest of the movant for the of-3 |
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333 | 333 | | fense; 4 |
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334 | 334 | | ‘‘(B) the institution of any criminal pro-5 |
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335 | 335 | | ceedings against the movant relating to the of-6 |
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336 | 336 | | fense; and 7 |
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337 | 337 | | ‘‘(C) the results of the proceedings, if any. 8 |
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338 | 338 | | ‘‘(2) E |
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339 | 339 | | FFECT.—If an arrest is expunged under 9 |
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340 | 340 | | an order entered under paragraph (1) the arrest 10 |
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341 | 341 | | shall not be regarded as an arrest under Federal law 11 |
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342 | 342 | | and the movant for whom the arrest is expunged 12 |
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343 | 343 | | shall be considered to have the status occupied by 13 |
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344 | 344 | | the movant before the arrest or the institution of the 14 |
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345 | 345 | | criminal proceedings related to such arrest, if any. 15 |
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346 | 346 | | ‘‘(e) M |
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347 | 347 | | ITIGATINGFACTORS.— 16 |
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348 | 348 | | ‘‘(1) I |
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349 | 349 | | N GENERAL.—The court that imposed 17 |
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350 | 350 | | sentence for a level A offense or level B offense upon 18 |
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351 | 351 | | a covered prisoner may reduce the term of imprison-19 |
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352 | 352 | | ment for the offense— 20 |
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353 | 353 | | ‘‘(A) upon— 21 |
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354 | 354 | | ‘‘(i) motion by the covered prisoner or 22 |
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355 | 355 | | the Director of the Bureau of Prisons; or 23 |
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356 | 356 | | ‘‘(ii) the court’s own motion; 24 |
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357 | 357 | | ‘‘(B) after notice to the Government; 25 |
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359 | 359 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 13 |
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360 | 360 | | •HR 1379 IH |
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361 | 361 | | ‘‘(C) after considering— 1 |
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362 | 362 | | ‘‘(i) the factors set forth in section 2 |
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363 | 363 | | 3553(a); 3 |
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364 | 364 | | ‘‘(ii) the nature and seriousness of the 4 |
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365 | 365 | | danger to any person, if applicable; and 5 |
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366 | 366 | | ‘‘(iii) the community, or any crime 6 |
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367 | 367 | | victims; and 7 |
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368 | 368 | | ‘‘(D) if the court finds, by a preponderance 8 |
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369 | 369 | | of the evidence, that the covered prisoner com-9 |
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370 | 370 | | mitted the offense as a direct result of the cov-10 |
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371 | 371 | | ered prisoner having been a victim of traf-11 |
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372 | 372 | | ficking. 12 |
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373 | 373 | | ‘‘(2) R |
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374 | 374 | | EQUIREMENT.—Any proceeding under 13 |
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375 | 375 | | this subsection shall be subject to section 3771. 14 |
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376 | 376 | | ‘‘(3) P |
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377 | 377 | | ARTICULARIZED INQUIRY .—For any mo-15 |
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378 | 378 | | tion under paragraph (1), the Government shall con-16 |
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379 | 379 | | duct a particularized inquiry of the facts and cir-17 |
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380 | 380 | | cumstances of the original sentencing of the covered 18 |
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381 | 381 | | prisoner in order to assess whether a reduction in 19 |
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382 | 382 | | sentence would be consistent with this section. 20 |
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383 | 383 | | ‘‘(f) A |
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384 | 384 | | DDITIONALACTIONS BYCOURT.—The court 21 |
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385 | 385 | | shall, upon granting a motion under this section, take any 22 |
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386 | 386 | | additional action necessary to grant the movant full relief. 23 |
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389 | 389 | | •HR 1379 IH |
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390 | 390 | | ‘‘(g) NOFEES.—A person may not be required to pay 1 |
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391 | 391 | | a filing fee, service charge, copay fee, processing fee, or 2 |
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392 | 392 | | any other charge for filing a motion under this section. 3 |
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393 | 393 | | ‘‘(h) C |
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394 | 394 | | ONFIDENTIALITY OFMOVANT.— 4 |
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395 | 395 | | ‘‘(1) I |
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396 | 396 | | N GENERAL.—A motion under this sec-5 |
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397 | 397 | | tion and any documents, pleadings, or orders relat-6 |
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398 | 398 | | ing to the motion shall be filed under seal. 7 |
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399 | 399 | | ‘‘(2) I |
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400 | 400 | | NFORMATION NOT AVAILABLE FOR PUB -8 |
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401 | 401 | | LIC INSPECTION.—An officer or employee may not 9 |
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402 | 402 | | make available for public inspection any report, 10 |
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403 | 403 | | paper, picture, photograph, court file, or other docu-11 |
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404 | 404 | | ment, in the custody or possession of the officer or 12 |
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405 | 405 | | employee, that identifies the movant. 13 |
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406 | 406 | | ‘‘(i) A |
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407 | 407 | | PPLICABILITY.—This section shall apply to any 14 |
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408 | 408 | | conviction or arrest occurring before, on, or after the date 15 |
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409 | 409 | | of enactment of this section.’’. 16 |
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410 | 410 | | (b) T |
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411 | 411 | | ECHNICAL AND CONFORMINGAMENDMENT.— 17 |
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412 | 412 | | The table of sections of chapter 237 of title 18, United 18 |
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413 | 413 | | States Code, is amended by adding at the end the fol-19 |
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414 | 414 | | lowing: 20 |
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415 | 415 | | ‘‘3771A. Motion to vacate; expungement; mitigating factors.’’. |
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416 | 416 | | SEC. 3. REPORTS. |
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417 | 417 | | 21 |
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418 | 418 | | (a) U |
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419 | 419 | | NITEDSTATESATTORNEYMOTIONS FOR 22 |
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420 | 420 | | V |
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421 | 421 | | ACATUR OREXPUNGEMENT.—Not later than 1 year 23 |
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422 | 422 | | after the date of enactment of this Act, each United States 24 |
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425 | 425 | | •HR 1379 IH |
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426 | 426 | | attorney shall submit to the Attorney General a report 1 |
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427 | 427 | | that details— 2 |
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428 | 428 | | (1) the number of motions for vacatur or 3 |
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429 | 429 | | expungement filed under section 3771A of title 18, 4 |
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430 | 430 | | United States Code, as added by section 2, in the 5 |
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431 | 431 | | district of the United States attorney; and 6 |
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432 | 432 | | (2) for each motion described in paragraph 7 |
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433 | 433 | | (1)— 8 |
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434 | 434 | | (A) the underlying offense; 9 |
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435 | 435 | | (B) the response of the United States at-10 |
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436 | 436 | | torney to the motion; and 11 |
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437 | 437 | | (C) the final determination of the court 12 |
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438 | 438 | | with respect to the motion. 13 |
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439 | 439 | | (b) U |
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440 | 440 | | NITEDSTATESATTORNEYTRAINING ON 14 |
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441 | 441 | | H |
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442 | 442 | | UMANTRAFFICKINGINDICATORS.—Not later than 1 15 |
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443 | 443 | | year after the date of enactment of this Act, the Attorney 16 |
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444 | 444 | | General shall submit to Congress a report that details all 17 |
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445 | 445 | | professional training received by United States attorneys 18 |
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446 | 446 | | on indicators of human trafficking during the preceding 19 |
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447 | 447 | | 12-month period. 20 |
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448 | 448 | | (c) G |
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449 | 449 | | OVERNMENT ACCOUNTABILITYOFFICE.—Not 21 |
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450 | 450 | | later than 3 years after the date of enactment of this Act, 22 |
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451 | 451 | | the Comptroller General of the United States shall submit 23 |
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452 | 452 | | to Congress a report that— 24 |
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455 | 455 | | •HR 1379 IH |
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456 | 456 | | (1) assesses the impact of the enactment of sec-1 |
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457 | 457 | | tion 3771A of title 18, United States Code, as added 2 |
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458 | 458 | | by section 2; and 3 |
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459 | 459 | | (2) includes— 4 |
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460 | 460 | | (A) the number of human trafficking sur-5 |
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461 | 461 | | vivors who have filed motions for vacatur or 6 |
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462 | 462 | | expungement under such section 3771A; 7 |
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463 | 463 | | (B) the final determination of each court 8 |
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464 | 464 | | that adjudicated a motion described in subpara-9 |
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465 | 465 | | graph (A); 10 |
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466 | 466 | | (C) recommendations to increase access to 11 |
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467 | 467 | | post-conviction relief for human trafficking sur-12 |
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468 | 468 | | vivors with Federal criminal records; and 13 |
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469 | 469 | | (D) recommendations for improving the 14 |
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470 | 470 | | implementation and tracking of professional 15 |
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471 | 471 | | training of United States attorneys on indica-16 |
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472 | 472 | | tors of human trafficking. 17 |
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473 | 473 | | SEC. 4. USE OF GRANTS FOR POST-CONVICTION RELIEF 18 |
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474 | 474 | | REPRESENTATION. 19 |
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475 | 475 | | The Office of Justice Programs or the Office on Vio-20 |
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476 | 476 | | lence Against Women, in awarding a grant that may be 21 |
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477 | 477 | | used for legal representation, may not prohibit a recipient 22 |
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478 | 478 | | from using the grant for legal representation for post-con-23 |
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479 | 479 | | viction relief. 24 |
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482 | 482 | | •HR 1379 IH |
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483 | 483 | | SEC. 5. SENSE OF CONGRESS. 1 |
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484 | 484 | | It is the sense of Congress that— 2 |
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485 | 485 | | (1) this Act is a first step to address the chang-3 |
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486 | 486 | | ing tactics of human traffickers, who are using 4 |
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487 | 487 | | forced criminality as a form of force, fraud, and co-5 |
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488 | 488 | | ercion in their human trafficking enterprises; and 6 |
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489 | 489 | | (2) Congress is committed to continuing to find 7 |
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490 | 490 | | solutions as needed to thwart human traffickers and 8 |
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491 | 491 | | protect survivors of human trafficking. 9 |
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492 | 492 | | SEC. 6. HUMAN TRAFFICKING DEFENSE. 10 |
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493 | 493 | | (a) I |
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494 | 494 | | NGENERAL.—Chapter 1 of title 18, United 11 |
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495 | 495 | | States Code, is amended by adding at the end the fol-12 |
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496 | 496 | | lowing: 13 |
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497 | 497 | | ‘‘§ 28. Human trafficking defense 14 |
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498 | 498 | | ‘‘(a) D |
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499 | 499 | | EFINITION.—In this section, the term ‘covered 15 |
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500 | 500 | | Federal offense’ means a level A offense or level B offense, 16 |
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501 | 501 | | as those terms are defined in section 3771A. 17 |
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502 | 502 | | ‘‘(b) P |
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503 | 503 | | RESUMPTION OF DURESS.—In a prosecution 18 |
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504 | 504 | | for a covered Federal offense, a defendant who establishes 19 |
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505 | 505 | | by clear and convincing evidence that the defendant was 20 |
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506 | 506 | | a victim of trafficking at the time at which the defendant 21 |
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507 | 507 | | committed the offense shall create a rebuttable presump-22 |
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508 | 508 | | tion that the offense was induced by duress. 23 |
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509 | 509 | | ‘‘(c) R |
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510 | 510 | | ECORD ORPROCEEDINGUNDERSEAL.—In 24 |
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511 | 511 | | any proceeding in which a defense under subsection (b) 25 |
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512 | 512 | | is raised, any record or part of the proceeding related to 26 |
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515 | 515 | | •HR 1379 IH |
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516 | 516 | | the defense shall, on motion, be placed under seal until 1 |
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517 | 517 | | such time as a conviction is entered for the offense. 2 |
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518 | 518 | | ‘‘(d) P |
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519 | 519 | | OST-CONVICTIONRELIEF.—A failure to assert, 3 |
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520 | 520 | | or failed assertion of, a defense under subsection (b) by 4 |
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521 | 521 | | an individual who is convicted of a covered Federal offense 5 |
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522 | 522 | | may not preclude the individual from asserting as a miti-6 |
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523 | 523 | | gating factor, at sentencing or in a proceeding for any 7 |
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524 | 524 | | post-conviction relief, that at the time of the commission 8 |
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525 | 525 | | of the offense, the defendant was a victim of trafficking 9 |
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526 | 526 | | and committed the offense under duress. 10 |
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527 | 527 | | ‘‘(e) F |
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528 | 528 | | EDERALAID.—A failure to assert, or failed as-11 |
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529 | 529 | | sertion of, a defense under subsection (b) by an individual 12 |
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530 | 530 | | who is convicted of a covered Federal offense may not be 13 |
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531 | 531 | | used for the purpose of disqualifying the individual from 14 |
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532 | 532 | | participating in any federally funded program that aids 15 |
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533 | 533 | | victims of human trafficking.’’. 16 |
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534 | 534 | | (b) T |
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535 | 535 | | ECHNICAL AND CONFORMINGAMENDMENT.— 17 |
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536 | 536 | | The table of sections for chapter 1 of title 18, United 18 |
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537 | 537 | | States Code, is amended by adding at the end the fol-19 |
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538 | 538 | | lowing: 20 |
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539 | 539 | | ‘‘28. Human trafficking defense.’’. |
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540 | 540 | | SEC. 7. RULE OF CONSTRUCTION. |
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541 | 541 | | 21 |
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542 | 542 | | Nothing in this Act, or the amendments made by this 22 |
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543 | 543 | | Act, may be construed to conflict with any of the crime 23 |
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546 | 546 | | •HR 1379 IH |
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547 | 547 | | victims’ rights described in section 3771 of title 18, United 1 |
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548 | 548 | | States Code. 2 |
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549 | 549 | | Æ |
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