Home > 106th Congressional Bills > H.R. 3244 (ih) To combat trafficking of persons, especially into the sex trade, [Introduced in House] ...

H.R. 3244 (ih) To combat trafficking of persons, especially into the sex trade, [Introduced in House] ...


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        H.R.3244

                       One Hundred Sixth Congress

                                 of the

                        United States of America


                          AT THE SECOND SESSION

           Begun and held at the City of Washington on Monday,
             the twenty-fourth day of January, two thousand


                                 An Act


 
    To combat trafficking in persons, especially into the sex trade, 
   slavery, and involuntary servitude, to reauthorize certain Federal 
   programs to prevent violence against women, 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.

    This Act may be cited as the ``Victims of Trafficking and Violence 
Protection Act of 2000''.

SEC. 2. ORGANIZATION OF ACT INTO DIVISIONS; TABLE OF CONTENTS.

    (a) Divisions.--This Act is organized into three divisions, as 
follows:
        (1) Division a.--Trafficking Victims Protection Act of 2000.
        (2) Division b.--Violence Against Women Act of 2000.
        (3) Division c.--Miscellaneous Provisions.
    (b) Table of Contents.--The table of contents for this Act is as 
follows:
Sec.1.Short title.
Sec.2.Organization of Act into divisions; table of contents.

         DIVISION A--TRAFFICKING VICTIMS PROTECTION ACT OF 2000

Sec.101.Short title.
Sec.102.Purposes and findings.
Sec.103.Definitions.
Sec.104.Annual Country Reports on Human Rights Practices.
Sec.105.Interagency Task Force To Monitor and Combat Trafficking.
Sec.106.Prevention of trafficking.
Sec.107.Protection and assistance for victims of trafficking.
Sec.108.Minimum standards for the elimination of trafficking.
Sec.109.Assistance to foreign countries to meet minimum standards.
Sec.110.Actions against governments failing to meet minimum standards.
Sec.111.Actions against significant traffickers in persons.
Sec.112.Strengthening prosecution and punishment of traffickers.
Sec.113.Authorizations of appropriations.

             DIVISION B--VIOLENCE AGAINST WOMEN ACT OF 2000

Sec.1001.Short title.
Sec.1002.Definitions.
Sec.1003.Accountability and oversight.

 TITLE I--STRENGTHENING LAW ENFORCEMENT TO REDUCE VIOLENCE AGAINST WOMEN

Sec.1101.Full faith and credit enforcement of protection orders.
Sec.1102.Role of courts.
Sec.1103.Reauthorization of STOP grants.
Sec.1104.Reauthorization of grants to encourage arrest policies.
Sec.1105.Reauthorization of rural domestic violence and child abuse 
          enforcement grants.
Sec.1106.National stalker and domestic violence reduction.
Sec.1107.Amendments to domestic violence and stalking offenses.
Sec.1108.School and campus security.
Sec.1109.Dating violence.

         TITLE II--STRENGTHENING SERVICES TO VICTIMS OF VIOLENCE

Sec.1201.Legal assistance for victims.
Sec.1202.Shelter services for battered women and children.
Sec.1203.Transitional housing assistance for victims of domestic 
          violence.
Sec.1204.National domestic violence hotline.
Sec.1205.Federal victims counselors.
Sec.1206.Study of State laws regarding insurance discrimination against 
          victims of violence against women.
Sec.1207.Study of workplace effects from violence against women.
Sec.1208.Study of unemployment compensation for victims of violence 
          against women.
Sec.1209.Enhancing protections for older and disabled women from 
          domestic 
          violence and sexual assault.

         TITLE III--LIMITING THE EFFECTS OF VIOLENCE ON CHILDREN

Sec.1301.Safe havens for children pilot program.
Sec.1302.Reauthorization of victims of child abuse programs.
Sec.1303.Report on effects of parental kidnapping laws in domestic 
          violence cases.

   TITLE IV--STRENGTHENING EDUCATION AND TRAINING TO COMBAT VIOLENCE 
                              AGAINST WOMEN

Sec.1401.Rape prevention and education.
Sec.1402.Education and training to end violence against and abuse of 
          women with disabilities.
Sec.1403.Community initiatives.
Sec.1404.Development of research agenda identified by the Violence 
          Against Women Act of 1994.
Sec.1405.Standards, practice, and training for sexual assault forensic 
          examinations.
Sec.1406.Education and training for judges and court personnel.
Sec.1407.Domestic Violence Task Force.

                    TITLE V--BATTERED IMMIGRANT WOMEN

Sec.1501.Short title.
Sec.1502.Findings and purposes.
Sec.1503.Improved access to immigration protections of the Violence 
          Against Women Act of 1994 for battered immigrant women.
Sec.1504.Improved access to cancellation of removal and suspension of 
          deportation under the Violence Against Women Act of 1994.
Sec.1505.Offering equal access to immigration protections of the 
          Violence Against Women Act of 1994 for all qualified battered 
          immigrant self-petitioners.
Sec.1506.Restoring immigration protections under the Violence Against 
          Women Act of 1994.
Sec.1507.Remedying problems with implementation of the immigration 
          provisions of the Violence Against Women Act of 1994.
Sec.1508.Technical correction to qualified alien definition for battered 
          immigrants.
Sec.1509.Access to Cuban Adjustment Act for battered immigrant spouses 
          and 
          children.
Sec.1510.Access to the Nicaraguan Adjustment and Central American Relief 
          Act for battered spouses and children.
Sec.1511.Access to the Haitian Refugee Fairness Act of 1998 for battered 
          spouses and children.
Sec.1512.Access to services and legal representation for battered 
          immigrants.
Sec.1513.Protection for certain crime victims including victims of 
          crimes against women.

                         TITLE VI--MISCELLANEOUS

Sec.1601.Notice requirements for sexually violent offenders.
Sec.1602.Teen suicide prevention study.
Sec.1603.Decade of pain control and research.

                  DIVISION C--MISCELLANEOUS PROVISIONS

Sec.2001.Aimee's law.
Sec.2002.Payment of anti-terrorism judgments.
Sec.2003.Aid to victims of terrorism.
Sec.2004.Twenty-first amendment enforcement.

         DIVISION A--TRAFFICKING VICTIMS PROTECTION ACT OF 2000

SEC. 101. SHORT TITLE.

    This division may be cited as the ``Trafficking Victims Protection 
Act of 2000''.

SEC. 102. PURPOSES AND FINDINGS.

    (a) Purposes.--The purposes of this division are to combat 
trafficking in persons, a contemporary manifestation of slavery whose 
victims are predominantly women and children, to ensure just and 
effective punishment of traffickers, and to protect their victims.
    (b) Findings.--Congress finds that:
        (1) As the 21st century begins, the degrading institution of 
    slavery continues throughout the world. Trafficking in persons is a 
    modern form of slavery, and it is the largest manifestation of 
    slavery today. At least 700,000 persons annually, primarily women 
    and children, are trafficked within or across international 
    borders. Approximately 50,000 women and children are trafficked 
    into the United States each year.
        (2) Many of these persons are trafficked into the international 
    sex trade, often by force, fraud, or coercion. The sex industry has 
    rapidly expanded over the past several decades. It involves sexual 
    exploitation of persons, predominantly women and girls, involving 
    activities related to prostitution, pornography, sex tourism, and 
    other commercial sexual services. The low status of women in many 
    parts of the world has contributed to a burgeoning of the 
    trafficking industry.
        (3) Trafficking in persons is not limited to the sex industry. 
    This growing transnational crime also includes forced labor and 
    involves significant violations of labor, public health, and human 
    rights standards worldwide.
        (4) Traffickers primarily target women and girls, who are 
    disproportionately affected by poverty, the lack of access to 
    education, chronic unemployment, discrimination, and the lack of 
    economic opportunities in countries of origin. Traffickers lure 
    women and girls into their networks through false promises of 
    decent working conditions at relatively good pay as nannies, maids, 
    dancers, factory workers, restaurant workers, sales clerks, or 
    models. Traffickers also buy children from poor families and sell 
    them into prostitution or into various types of forced or bonded 
    labor.
        (5) Traffickers often transport victims from their home 
    communities to unfamiliar destinations, including foreign countries 
    away from family and friends, religious institutions, and other 
    sources of protection and support, leaving the victims defenseless 
    and vulnerable.
        (6) Victims are often forced through physical violence to 
    engage in sex acts or perform slavery-like labor. Such force 
    includes rape and other forms of sexual abuse, torture, starvation, 
    imprisonment, threats, psychological abuse, and coercion.
        (7) Traffickers often make representations to their victims 
    that physical harm may occur to them or others should the victim 
    escape or attempt to escape. Such representations can have the same 
    coercive effects on victims as direct threats to inflict such harm.
        (8) Trafficking in persons is increasingly perpetrated by 
    organized, sophisticated criminal enterprises. Such trafficking is 
    the fastest growing source of profits for organized criminal 
    enterprises worldwide. Profits from the trafficking industry 
    contribute to the expansion of organized crime in the United States 
    and worldwide. Trafficking in persons is often aided by official 
    corruption in countries of origin, transit, and destination, 
    thereby threatening the rule of law.
        (9) Trafficking includes all the elements of the crime of 
    forcible rape when it involves the involuntary participation of 
    another person in sex acts by means of fraud, force, or coercion.
        (10) Trafficking also involves violations of other laws, 
    including labor and immigration codes and laws against kidnapping, 
    slavery, false imprisonment, assault, battery, pandering, fraud, 
    and extortion.
        (11) Trafficking exposes victims to serious health risks. Women 
    and children trafficked in the sex industry are exposed to deadly 
    diseases, including HIV and AIDS. Trafficking victims are sometimes 
    worked or physically brutalized to death.
        (12) Trafficking in persons substantially affects interstate 
    and foreign commerce. Trafficking for such purposes as involuntary 
    servitude, peonage, and other forms of forced labor has an impact 
    on the nationwide employment network and labor market. Within the 
    context of slavery, servitude, and labor or services which are 
    obtained or maintained through coercive conduct that amounts to a 
    condition of servitude, victims are subjected to a range of 
    violations.
        (13) Involuntary servitude statutes are intended to reach cases 
    in which persons are held in a condition of servitude through 
    nonviolent coercion. In United States v. Kozminski, 487 U.S. 931 
    (1988), the Supreme Court found that section 1584 of title 18, 
    United States Code, should be narrowly interpreted, absent a 
    definition of involuntary servitude by Congress. As a result, that 
    section was interpreted to criminalize only servitude that is 
    brought about through use or threatened use of physical or legal 
    coercion, and to exclude other conduct that can have the same 
    purpose and effect.
        (14) Existing legislation and law enforcement in the United 
    States and other countries are inadequate to deter trafficking and 
    bring traffickers to justice, failing to reflect the gravity of the 
    offenses involved. No comprehensive law exists in the United States 
    that penalizes the range of offenses involved in the trafficking 
    scheme. Instead, even the most brutal instances of trafficking in 
    the sex industry are often punished under laws that also apply to 
    lesser offenses, so that traffickers typically escape deserved 
    punishment.
        (15) In the United States, the seriousness of this crime and 
    its components is not reflected in current sentencing guidelines, 
    resulting in weak penalties for convicted traffickers.
        (16) In some countries, enforcement against traffickers is also 
    hindered by official indifference, by corruption, and sometimes 
    even by official participation in trafficking.
        (17) Existing laws often fail to protect victims of 
    trafficking, and because victims are often illegal immigrants in 
    the destination country, they are repeatedly punished more harshly 
    than the traffickers themselves.
        (18) Additionally, adequate services and facilities do not 
    exist to meet victims' needs regarding health care, housing, 
    education, and legal assistance, which safely reintegrate 
    trafficking victims into their home countries.
        (19) Victims of severe forms of trafficking should not be 
    inappropriately incarcerated, fined, or otherwise penalized solely 
    for unlawful acts committed as a direct result of being trafficked, 
    such as using false documents, entering the country without 
    documentation, or working without documentation.
        (20) Because victims of trafficking are frequently unfamiliar 
    with the laws, cultures, and languages of the countries into which 
    they have been trafficked, because they are often subjected to 
    coercion and intimidation including physical detention and debt 
    bondage, and because they often fear retribution and forcible 
    removal to countries in which they will face retribution or other 
    hardship, these victims often find it difficult or impossible to 
    report the crimes committed against them or to assist in the 
    investigation and prosecution of such crimes.
        (21) Trafficking of persons is an evil requiring concerted and 
    vigorous action by countries of origin, transit or destination, and 
    by international organizations.
        (22) One of the founding documents of the United States, the 
    Declaration of Independence, recognizes the inherent dignity and 
    worth of all people. It states that all men are created equal and 
    that they are endowed by their Creator with certain unalienable 
    rights. The right to be free from slavery and involuntary servitude 
    is among those unalienable rights. Acknowledging this fact, the 
    United States outlawed slavery and involuntary servitude in 1865, 
    recognizing them as evil institutions that must be abolished. 

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