Home > 108th Congressional Public Laws > Pub.L. 108-022 To provide for the use and distribution of certain funds awarded to the Gila River Pima-Maricopa Indian Community, and for other purposes. ...Pub.L. 108-022 To provide for the use and distribution of certain funds awarded to the Gila River Pima-Maricopa Indian Community, and for other purposes. ...
``(c) Engaging in Illicit Sexual Conduct in Foreign Places.--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) Ancillary 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) Attempt 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) Definition.--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) Defense.--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) Conforming 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) In General.--Section 3559 of title 18, United States Code, is
amended by adding at the end the following new subsection:
``(e) Mandatory Life Imprisonment for Repeated Sex Offenses Against
Children.--
``(1) In 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) Definitions.--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
[[Page 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) Nonqualifying 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) Conforming 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. <<NOTE: 42 USC 5119a note.>> PILOT PROGRAM FOR NATIONAL
CRIMINAL HISTORY BACKGROUND CHECKS AND
FEASIBILITY STUDY.
(a) Establishment of Pilot Program.--
(1) In general.--Not <<NOTE: Deadlines.>> 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
[[Page 117 STAT. 656]]
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) State pilot program.--
(A) In general.--The Attorney General shall
designate 3 States as participants in an 18-month State
pilot program.
(B) Volunteer 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) State 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) Information 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) Costs.--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) Timing.--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) Child safety pilot program.--
(A) In 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) Eligible 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).
[[Page 117 STAT. 657]]
(C) Request 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) Procedures.--
The <<NOTE: Notification.>> 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) Volunteer 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) Timing.--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) Determinations of fitness.--
(i) In 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.
[[Page 117 STAT. 658]]
(ii) Child safety pilot program.--The National
Center for Missing and Exploited Children shall
convey that determination to the organizations
making requests under this paragraph.
(4) Fees 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) Rights 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) Authorization of Appropriations.--
(1) In 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) State 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) Feasibility Study for a System of Background Checks for
Employees and Volunteers.--
(1) Study required.--The <<NOTE: Deadline.>> 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
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