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-CITE-
42 USC CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW
ENFORCEMENT 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT

-HEAD-
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT


-MISC1-
SUBCHAPTER I - PRISONS

PART A - VIOLENT OFFENDER INCARCERATION AND TRUTH-IN-SENTENCING
INCENTIVE GRANTS
Sec.
13701. Definitions.
13702. Authorization of grants.
13703. Violent offender incarceration grants.
13704. Truth-in-sentencing incentive grants.
13705. Special rules.
13706. Formula for grants.
13707. Accountability.
13708. Authorization of appropriations.
13709. Payments for incarceration on tribal lands.
13710. Payments to eligible States for incarceration of
criminal aliens.
13711. Support of Federal prisoners in non-Federal
institutions.
13712. Report by Attorney General.
13713. Aimee's Law.

PART B - MISCELLANEOUS PROVISIONS
13721. Task force on prison construction standardization and
techniques.
13722. Efficiency in law enforcement and corrections.
13723. Congressional approval of any expansion at Lorton and
congressional hearings on future needs.
13724. Conversion of closed military installations into
Federal prison facilities.
13725. Correctional job training and placement.
13726. Findings.
13726a. Definitions.
13726b. Federal regulation of prisoner transport companies.
13726c. Enforcement.

SUBCHAPTER II - CRIME PREVENTION

PART A - OUNCE OF PREVENTION COUNCIL
13741. Ounce of Prevention Council.
13742. Ounce of prevention grant program.
13743. "Indian tribe" defined.
13744. Authorization of appropriations.

PART B - LOCAL CRIME PREVENTION BLOCK GRANT PROGRAM
13751 to 13758. Repealed.

PART C - MODEL INTENSIVE GRANT PROGRAMS
13771. Grant authorization.
13772. Uses of funds.
13773. Program requirements.
13774. Applications.
13775. Reports.
13776. Definitions.
13777. Authorization of appropriations.

PART D - FAMILY AND COMMUNITY ENDEAVOR SCHOOLS GRANT PROGRAM
13791. Community schools youth services and supervision grant
program.
13792. Repealed.
13793. Authorization of appropriations.

PART E - ASSISTANCE FOR DELINQUENT AND AT-RISK YOUTH
13801, 13802. Repealed.

PART F - POLICE RECRUITMENT
13811. Grant authority.
13812. Authorization of appropriations.

PART G - NATIONAL COMMUNITY ECONOMIC PARTNERSHIP

SUBPART 1 - COMMUNITY ECONOMIC PARTNERSHIP INVESTMENT FUNDS
13821. Purpose.
13822. Provision of assistance.
13823. Approval of applications.
13824. Availability of lines of credit and use.
13825. Limitations on use of funds.
13826. Program priority for special emphasis programs.

SUBPART 2 - EMERGING COMMUNITY DEVELOPMENT CORPORATIONS
13841. Community development corporation improvement grants.
13842. Emerging community development corporation revolving
loan funds.

SUBPART 3 - MISCELLANEOUS PROVISIONS
13851. Definitions.
13852. Authorization of appropriations.
13853. Prohibition.

PART H - COMMUNITY-BASED JUSTICE GRANTS FOR PROSECUTORS
13861. Grant authorization.
13862. Use of funds.
13863. Applications.
13864. Allocation of funds; limitations on grants.
13865. Award of grants.
13866. Reports.
13867. Authorization of appropriations.
13868. Definitions.

PART I - FAMILY UNITY DEMONSTRATION PROJECT
13881. Purpose.
13882. Definitions.
13883. Authorization of appropriations.

SUBPART 1 - GRANTS TO STATES
13891. Authority to make grants.
13892. Eligibility to receive grants.
13893. Report.

SUBPART 2 - FAMILY UNITY DEMONSTRATION PROJECT FOR FEDERAL
PRISONERS
13901. Authority of Attorney General.
13902. Requirements.

PART J - PREVENTION, DIAGNOSIS, AND TREATMENT OF TUBERCULOSIS IN
CORRECTIONAL INSTITUTIONS
13911. Prevention, diagnosis, and treatment of tuberculosis
in correctional institutions.

PART K - GANG RESISTANCE EDUCATION AND TRAINING
13921. Gang Resistance Education and Training projects.

SUBCHAPTER III - VIOLENCE AGAINST WOMEN
13925. Definitions and grant provisions.

PART A - SAFE STREETS FOR WOMEN

SUBPART 1 - SAFETY FOR WOMEN IN PUBLIC TRANSIT
13931. Grants for capital improvements to prevent crime in
public transportation.

SUBPART 2 - ASSISTANCE TO VICTIMS OF SEXUAL ASSAULT
13941. Training programs.
13942. Confidentiality of communications between sexual
assault or domestic violence victims and their
counselors.
13943. Information programs.

PART B - SAFE HOMES FOR WOMEN

SUBPART 1 - CONFIDENTIALITY FOR ABUSED PERSONS
13951. Confidentiality of abused person's address.

SUBPART 2 - DATA AND RESEARCH
13961. Research agenda.
13962. State databases.
13963. Number and cost of injuries.

SUBPART 3 - RURAL DOMESTIC VIOLENCE AND CHILD ABUSE ENFORCEMENT
13971. Rural domestic violence, dating violence, sexual
assault, stalking, and child abuse enforcement
assistance.

SUBPART 3A - RESEARCH ON EFFECTIVE INTERVENTIONS TO ADDRESS
VIOLENCE AGAINST WOMEN
13973. Research on effective interventions in the health care
setting.

SUBPART 4 - TRANSITIONAL HOUSING ASSISTANCE GRANTS FOR CHILD
VICTIMS OF DOMESTIC VIOLENCE, STALKING, OR SEXUAL ASSAULT
13975. Transitional housing assistance grants for child
victims of domestic violence, stalking, or sexual
assault.

PART C - CIVIL RIGHTS FOR WOMEN
13981. Civil rights.

PART D - EQUAL JUSTICE FOR WOMEN IN COURTS

SUBPART 1 - EDUCATION AND TRAINING FOR JUDGES AND COURT PERSONNEL
IN STATE COURTS
13991. Grants authorized.
13992. Training provided by grants.
13993. Cooperation in developing programs in making grants
under this part.
13994. Authorization of appropriations.

SUBPART 2 - EDUCATION AND TRAINING FOR JUDGES AND COURT PERSONNEL
IN FEDERAL COURTS
14001. Authorization of circuit studies; education and
training grants.
14002. Authorization of appropriations.

PART E - VIOLENCE AGAINST WOMEN ACT IMPROVEMENTS
14011. Payment of cost of testing for sexually transmitted
diseases.
14012. National baseline study on campus sexual assault.
14013. Report on battered women's syndrome.
14014. Report on confidentiality of addresses for victims of
domestic violence.
14015. Report on recordkeeping relating to domestic violence.
14016. Enforcement of statutory rape laws.

PART F - NATIONAL STALKER AND DOMESTIC VIOLENCE REDUCTION
14031. Grant program.
14032. Authorization of appropriations.
14033. Application requirements.
14034. Disbursement.
14035. Technical assistance, training, and evaluations.
14036. Training programs for judges.
14037. Recommendations on intrastate communication.
14038. Inclusion in National Incident-Based Reporting System.
14039. Report to Congress.
14040. Definitions.

PART G - ELDER ABUSE, NEGLECT, AND EXPLOITATION, INCLUDING DOMESTIC
VIOLENCE AND SEXUAL ASSAULT AGAINST OLDER OR DISABLED INDIVIDUALS
14041. Definitions.
14041a. Enhanced training and services to end violence against
and abuse of women later in life.
14041b. Authorization of appropriations.

PART H - DOMESTIC VIOLENCE TASK FORCE
14042. Task force.

PART I - VIOLENCE AGAINST WOMEN ACT COURT TRAINING AND IMPROVEMENTS
14043. Purpose.
14043a. Grant requirements.
14043a-1. National education curricula.
14043a-2. Tribal curricula.
14043a-3. Authorization of appropriations.

PART J - PRIVACY PROTECTIONS FOR VICTIMS OF DOMESTIC VIOLENCE,
DATING VIOLENCE, SEXUAL VIOLENCE, AND STALKING
14043b. Grants to protect the privacy and confidentiality of
victims of domestic violence, dating violence, sexual
assault, and stalking.
14043b-1. Purpose areas.
14043b-2. Eligible entities.
14043b-3. Grant conditions.
14043b-4. Authorization of appropriations.

PART K - SERVICES, EDUCATION, PROTECTION AND JUSTICE FOR YOUNG
VICTIMS OF VIOLENCE
14043c. Services to advocate for and respond to youth.
14043c-1. Access to justice for youth.
14043c-2. Grants for training and collaboration on the
intersection between domestic violence and child
maltreatment.
14043c-3. Grants to combat domestic violence, dating violence,
sexual assault, and stalking in middle and high
schools.

PART L - STRENGTHENING AMERICA'S FAMILIES BY PREVENTING VIOLENCE
AGAINST WOMEN AND CHILDREN
14043d. Findings.
14043d-1. Purpose.
14043d-2. Grants to assist children and youth exposed to
violence.
14043d-3. Development of curricula and pilot programs for home
visitation projects.
14043d-4. Engaging men and youth in preventing domestic
violence, dating violence, sexual assault, and
stalking.

PART M - ADDRESSING THE HOUSING NEEDS OF VICTIMS OF DOMESTIC
VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, AND STALKING
14043e. Findings.
14043e-1. Purpose.
14043e-2. Definitions.
14043e-3. Collaborative grants to increase the long-term
stability of victims.
14043e-4. Grants to combat violence against women in public and
assisted housing.

PART N - NATIONAL RESOURCE CENTER
14043f. Grant for national resource center on workplace
responses to assist victims of domestic and sexual
violence.

PART N-1 - SEXUAL ASSAULT SERVICES
14043g. Sexual assault services program.

PART O - COMBATTING DOMESTIC TRAFFICKING IN PERSONS
14044. Prevention of domestic trafficking in persons.
14044a. Establishment of grant program to develop, expand, and
strengthen assistance programs for certain persons
subject to trafficking.
14044b. Protection of juvenile victims of trafficking in
persons.
14044c. Enhancing State and local efforts to combat
trafficking in persons.
14044d. Senior Policy Operating Group
14044e. Definitions
14044f. Grants for law enforcement training programs.

PART P - MISCELLANEOUS AUTHORITIES
14045. Grants for outreach to underserved populations.
14045a. Enhancing culturally and linguistically specific
services for victims of domestic violence, dating
violence, sexual assault, and stalking.
14045b. Grants to combat violent crimes on campuses.
14045c. Public awareness campaign.
14045d. Consultation.

SUBCHAPTER IV - DRUG CONTROL
14051. Increased penalties for drug-dealing in "drug-free"
zones.
14052. Enhanced penalties for illegal drug use in Federal
prisons and for smuggling drugs into Federal prisons.
14053. Violent crime and drug emergency areas.

SUBCHAPTER V - CRIMINAL STREET GANGS
14061. Juvenile anti-drug and anti-gang grants in federally
assisted low-income housing.
14062. Gang investigation coordination and information
collection.

SUBCHAPTER VI - CRIMES AGAINST CHILDREN
14071. Jacob Wetterling Crimes Against Children and Sexually
Violent Offender Registration Program.
14072. FBI database.
14073. Immunity for good faith conduct.

SUBCHAPTER VII - RURAL CRIME
14081. Rural Crime and Drug Enforcement Task Forces.
14082. Rural drug enforcement training.
14083. More agents for Drug Enforcement Administration.

SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS
TRAINING AND EDUCATION

PART A - POLICE CORPS
14091. Purposes.
14092. Definitions.
14093. Establishment of Office of the Police Corps and Law
Enforcement Education.
14094. Designation of lead agency and submission of State
plan.
14095. Scholarship assistance.
14096. Selection of participants.
14097. Police Corps training.
14098. Service obligation.
14099. State plan requirements.
14100. Repealed.
14101. Authorization of appropriations.
14102. Reports to Congress.

PART B - LAW ENFORCEMENT SCHOLARSHIP PROGRAM
14111. Definitions.
14112. Allotment.
14113. Establishment of program.
14114. Scholarships.
14115. Eligibility.
14116. State application.
14117. Local application.
14118. Scholarship agreement.
14119. Authorization of appropriations.

SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT

PART A - DNA IDENTIFICATION
14131. Quality assurance and proficiency testing standards.
14132. Index to facilitate law enforcement exchange of DNA
identification information.
14133. Federal Bureau of Investigation.
14134. Authorization of appropriations.
14135. The Debbie Smith DNA Backlog Grant Program.
14135a. Collection and use of DNA identification information
from certain Federal offenders.
14135b. Collection and use of DNA identification information
from certain District of Columbia offenders.
14135c. Conditions of release generally.
14135d. Authorization of appropriations.
14135e. Privacy protection standards.
14136. DNA training and education for law enforcement,
correctional personnel, and court officers.
14136a. Sexual assault forensic exam program grants.
14136b. DNA research and development.
14136c. National Forensic Science Commission.
14136d. DNA identification of missing persons.
14136e. Kirk Bloodsworth Post-Conviction DNA Testing Grant
Program.

PART B - POLICE PATTERN OR PRACTICE
14141. Cause of action.
14142. Data on use of excessive force.

PART C - IMPROVED TRAINING AND TECHNICAL AUTOMATION
14151. Repealed.

PART D - OTHER STATE AND LOCAL AID
14161. Repealed.

PART E - IMPROVING THE QUALITY OF REPRESENTATION IN STATE CAPITAL
CASES
14163. Capital representation improvement grants.
14163a. Capital prosecution improvement grants.
14163b. Applications.
14163c. State reports.
14163d. Evaluations by Inspector General and administrative
remedies.
14163e. Authorization of appropriations.

SUBCHAPTER X - MOTOR VEHICLE THEFT PROTECTION
14171. Motor vehicle theft prevention program.

SUBCHAPTER XI - PROTECTIONS FOR THE ELDERLY
14181. Missing Alzheimer's Disease Patient Alert Program.

SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL
14191. Presidential summit.
14192. Establishment; committees and task forces;
representation.
14193. Purposes.
14194. Responsibilities of Commission.
14195. Administrative matters.
14196. Staff and support services.
14197. Powers.
14198. Report; termination.
14199. Authorization of appropriations.

SUBCHAPTER XIII - VIOLENT CRIME REDUCTION TRUST FUND
14211. Creation of Violent Crime Reduction Trust Fund.
14212. Repealed.
14213. Extension of authorizations of appropriations for
fiscal years for which full amount authorized is not
appropriated.
14214. Flexibility in making of appropriations.

SUBCHAPTER XIV - MISCELLANEOUS
14221. Task force relating to introduction of nonindigenous
species.
14222. Coordination of substance abuse treatment and
prevention programs.
14223. Edward Byrne Memorial Formula Grant Program.

-End-


-CITE-
42 USC SUBCHAPTER I - PRISONS 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS

-HEAD-
SUBCHAPTER I - PRISONS

-End-


-CITE-
42 USC Part A - Violent Offender Incarceration and
Truth-in-Sentencing Incentive
Grants 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
PART A - VIOLENT OFFENDER INCARCERATION AND TRUTH-IN-SENTENCING
INCENTIVE GRANTS

-End-



-CITE-
42 USC Sec. 13701 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13701. Definitions

-STATUTE-
Unless otherwise provided, for purposes of this part -
(1) the term "indeterminate sentencing" means a system by which
-
(A) the court may impose a sentence of a range defined by
statute; and
(B) an administrative agency, generally the parole board, or
the court, controls release within the statutory range;

(2) the term "part 1 violent crime" means murder and
nonnegligent manslaughter, forcible rape, robbery, and aggravated
assault as reported to the Federal Bureau of Investigation for
purposes of the Uniform Crime Reports; and
(3) the term "State" means a State of the United States, the
District of Columbia, the Commonwealth of Puerto Rico, the United
States Virgin Islands, American Samoa, Guam, and the Northern
Mariana Islands.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20101, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-15; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327.)


-MISC1-
PRIOR PROVISIONS
A prior section 13701, Pub. L. 103-322, title II, Sec. 20101,
Sept. 13, 1994, 108 Stat. 1815, related to grants for correctional
facilities prior to the general amendment of this part by Pub. L.
104-134.

SHORT TITLE OF 2006 AMENDMENT
Pub. L. 109-248, title VI, Sec. 611, July 27, 2006, 120 Stat.
632, provided that: "This subtitle [subtitle B (Secs. 611-617) of
title VI of Pub. L. 109-248, amending provisions set out as a note
under section 13751 of this title] may be cited as the 'National
Police Athletic League Youth Enrichment Reauthorization Act of
2006'."
Pub. L. 109-162, Sec. 1, Jan. 5, 2006, 119 Stat. 2960, as amended
Pub. L. 109-271, Sec. 1(a), Aug. 12, 2006, 120 Stat. 750, provided
that:
"(a) In General. - This Act [see Tables for classification] may
be cited as the 'Violence Against Women and Department of Justice
Reauthorization Act of 2005'.
"(b) Separate Short Titles. - Section 3 and titles I through IX
of this Act [see Tables for classification] may be cited as the
'Violence Against Women Reauthorization Act of 2005'. Title XI of
this Act [see Tables for classification] may be cited as the
'Department of Justice Appropriations Authorization Act of 2005'."
Pub. L. 109-162, title X, Sec. 1001, Jan. 5, 2006, 119 Stat.
3084, provided that: "This title [amending sections 14132, 14135,
and 14135a of this title and sections 3142 and 3297 of Title 18,
Crimes and Criminal Procedure] may be cited as the 'DNA Fingerprint
Act of 2005'."

SHORT TITLE OF 2004 AMENDMENT
Pub. L. 108-405, Sec. 1(a), Oct. 30, 2004, 118 Stat. 2260,
provided that: "This Act [enacting sections 10603d, 10603e, 14136
to 14136e, and 14163 to 14163e of this title and chapters 228A and
237 and section 3297 of Title 18, Crimes and Criminal Procedure,
amending sections 3793, 3796gg to 3796gg-6, 3797k, 3797m, 14132,
14133, 14135, 14135a, and 14135e of this title, section 1565 of
Title 10, Armed Forces, and section 2513 of Title 28, Judiciary and
Judicial Procedure, repealing section 10606 of this title, and
enacting provisions set out as notes under this section and
sections 3796gg-1 and 14136 of this title, sections 3297, 3600, and
3771 of Title 18, and section 531 of Title 28] may be cited as the
'Justice for All Act of 2004'."
Pub. L. 108-405, title II, Sec. 201, Oct. 30, 2004, 118 Stat.
2266, provided that: "This title [enacting section 3297 of Title
18, Crimes and Criminal Procedure, amending sections 3796gg-6,
14132, 14133, 14135, 14135a, and 14135e of this title and section
1565 of Title 10, Armed Forces, and enacting provisions set out as
notes under section 3297 of Title 18 and section 531 of Title 28,
Judiciary and Judicial Procedure] may be cited as the 'Debbie Smith
Act of 2004'."
Pub. L. 108-405, title III, Sec. 301, Oct. 30, 2004, 118 Stat.
2272, provided that: "This title [enacting sections 14136 to 14136d
of this title, amending sections 3793, 3796gg to 3796gg-5, 3797k,
3797m, 14132, and 14135e of this title, and enacting provisions set
out as a note under section 3796gg-1 of this title] may be cited as
the 'DNA Sexual Assault Justice Act of 2004'."

SHORT TITLE OF 2000 AMENDMENTS
Pub. L. 106-560, Sec. 1, Dec. 21, 2000, 114 Stat. 2784, provided
that: "This Act [enacting sections 13726 to 13726c of this title]
may be cited as the 'Interstate Transportation of Dangerous
Criminals Act of 2000' or 'Jeanna's Act'."
Pub. L. 106-546, Sec. 1, Dec. 19, 2000, 114 Stat. 2726, provided
that: "This Act [enacting sections 14135 to 14135e of this title
and section 1565 of Title 10, Armed Forces, amending sections 3753,
3796kk-2, 14132, and 14133 of this title and sections 3563, 3583,
and 4209 of Title 18, Crimes and Criminal Procedure, enacting
provisions set out as notes under section 14135 of this title and
section 1565 of Title 10, and amending provisions set out as a note
under section 531 of Title 28, Judiciary and Judicial Procedure]
may be cited as the 'DNA Analysis Backlog Elimination Act of
2000'."
Pub. L. 106-386, div. B, Sec. 1001, Oct. 28, 2000, 114 Stat.
1491, provided that: "This division [see Tables for classification]
may be cited as the 'Violence Against Women Act of 2000'."
Pub. L. 106-297, Sec. 1, Oct. 13, 2000, 114 Stat. 1045, provided
that: "This Act [amending section 13704 of this title] may be cited
as the 'Death in Custody Reporting Act of 2000'."

SHORT TITLE OF 1996 AMENDMENTS
Pub. L. 104-236, Sec. 1, Oct. 3, 1996, 110 Stat. 3093, provided
that: "This Act [enacting sections 14072 and 14073 of this title,
amending section 14071 of this title, and enacting provisions set
out as notes under section 14071 of this title] may be cited as the
'Pam Lychner Sexual Offender Tracking and Identification Act of
1996'."
Pub. L. 104-145, Sec. 1, May 17, 1996, 110 Stat. 1345, provided
that: "This Act [amending section 14071 of this title] may be cited
as 'Megan's Law'."

SHORT TITLE
Pub. L. 103-322, Sec. 1, Sept. 13, 1994, 108 Stat. 1796, provided
that: "This Act [see Tables for classification] may be cited as the
'Violent Crime Control and Law Enforcement Act of 1994'."
Pub. L. 103-322, title III, Sec. 31101, Sept. 13, 1994, 108 Stat.
1882, provided that: "This subtitle [subtitle K (Secs. 31101-31133)
of title III of Pub. L. 103-322, enacting part G (Sec. 13821 et
seq.) of subchapter II of this chapter] may be cited as the
'National Community Economic Partnership Act of 1994'."
Pub. L. 103-322, title III, Sec. 31901, Sept. 13, 1994, 108 Stat.
1892, provided that: "This subtitle [subtitle S (Secs. 31901-31922)
of title III of Pub. L. 103-322, enacting part I (Sec. 13881 et
seq.) of subchapter II of this chapter] may be cited as the 'Family
Unity Demonstration Project Act'."
Pub. L. 103-322, title IV, Sec. 40001, Sept. 13, 1994, 108 Stat.
1902, provided that: "This title [see Tables for classification]
may be cited as the 'Violence Against Women Act of 1994'."
Pub. L. 103-322, title IV, Sec. 40101, Sept. 13, 1994, 108 Stat.
1903, provided that: "This subtitle [subtitle A (Secs. 40101-40156)
of title IV of Pub. L. 103-322, enacting part A (Sec. 13931 et
seq.) of subchapter III of this chapter, sections 300w-10, 3796gg
to 3796gg-5, and 5712d of this title, section 1a-7a of Title 16,
Conservation, and sections 2247, 2248, and 2259 of Title 18, Crimes
and Criminal Procedure, amending sections 3793, 3796aa-1 to 3796aa-
3, 3796aa-5, 3796aa-6, 3797, 13012, 13014, 13021, and 13024 of
this title, section 460l-8 of Title 16, and Rule 412 of the Federal
Rules of Evidence, repealing sections 3796aa-4 and 3796aa-7 of this
title, and enacting provisions set out as notes under sections 994
and 2074 of Title 28, Judiciary and Judicial Procedure] may be
cited as the 'Safe Streets for Women Act of 1994'."
Pub. L. 103-322, title IV, Sec. 40201, Sept. 13, 1994, 108 Stat.
1925, provided that: "This title [probably should be "subtitle",
meaning subtitle B (Secs. 40201-40295) of title IV of Pub. L. 103-
322, enacting part B (Sec. 13951 et seq.) of subchapter III of
this chapter, sections 3796hh to 3796hh-4 and 10416 to 10418 of
this title, and sections 2261 to 2266 of Title 18, Crimes and
Criminal Procedure, and amending sections 3782, 3783, 3793, 3797,
10402, and 10407 to 10410 of this title] may be cited as the 'Safe
Homes for Women Act of 1994'."
Pub. L. 103-322, title IV, Sec. 40301, Sept. 13, 1994, 108 Stat.
1941, provided that: "This subtitle [subtitle C (Secs. 40301-40304)
of title IV of Pub. L. 103-322, enacting part C (Sec. 13981) of
subchapter III of this chapter and amending section 1988 of this
title and section 1445 of Title 28, Judiciary and Judicial
Procedure] may be cited as the 'Civil Rights Remedies for Gender-
Motivated Violence Act'."
Pub. L. 103-322, title IV, Sec. 40401, Sept. 13, 1994, 108 Stat.
1942, provided that: "This subtitle [subtitle D (Secs. 40401-40422)
of title IV of Pub. L. 103-322, enacting part D (Sec. 13991 et
seq.) of subchapter III of this chapter] may be cited as the 'Equal
Justice for Women in the Courts Act of 1994'."
Pub. L. 103-322, title IV, Sec. 41001, as added by Pub. L. 109-
162, title I, Sec. 105(a), Jan. 5, 2006, 119 Stat. 2979, provided
that: "This subtitle [subtitle J (Secs. 41001-41006) of title IV of
Pub. L. 103-322, enacting part I (Sec. 14043 et seq.) of subchapter
III of this chapter] may be cited as the 'Violence Against Women
Act Court Training and Improvements Act of 2005'."
Pub. L. 103-322, title XX, Sec. 200101, Sept. 13, 1994, 108 Stat.
2049, provided that: "This subtitle [subtitle A (Secs. 200101-
200113) of title XX of Pub. L. 103-322, enacting part A (Sec.
14091 et seq.) of subchapter VIII of this chapter] may be cited as
the 'Police Corps Act'."
Pub. L. 103-322, title XX, Sec. 200201, Sept. 13, 1994, 108 Stat.
2057, provided that: "This subtitle [subtitle B (Secs. 200201-
200210) of title XX of Pub. L. 103-322, enacting part B (Sec.
14111 et seq.) of subchapter VIII of this chapter] may be cited as
the 'Law Enforcement Scholarships and Recruitment Act'."
Pub. L. 103-322, title XXI, Sec. 210301, Sept. 13, 1994, 108
Stat. 2065, provided that: "This subtitle [subtitle C (Secs. 210301-
210306) of title XXI of Pub. L. 103-322, enacting part A (Sec.
14131 et seq.) of subchapter IX of this chapter and sections 3796kk
to 3796kk-6 of this title, amending sections 3751, 3753, 3793, and
3797 of this title, and enacting provisions set out as a note under
section 3751 of this title] may be cited as the 'DNA Identification
Act of 1994'."
Pub. L. 103-322, title XXII, Sec. 220001, Sept. 13, 1994, 108
Stat. 2074, provided that: "This title [enacting subchapter X (Sec.
14171) of this chapter and section 511A of Title 18, Crimes and
Criminal Procedure, and amending section 511 of Title 18] may be
cited as the 'Motor Vehicle Theft Prevention Act'."

-End-



-CITE-
42 USC Sec. 13702 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13702. Authorization of grants

-STATUTE-
(a) In general
The Attorney General shall provide Violent Offender Incarceration
grants under section 13703 of this title and Truth-in-Sentencing
Incentive grants under section 13704 of this title to eligible
States -
(1) to build or expand correctional facilities to increase the
bed capacity for the confinement of persons convicted of a part 1
violent crime or adjudicated delinquent for an act which if
committed by an adult, would be a part 1 violent crime;
(2) to build or expand temporary or permanent correctional
facilities, including facilities on military bases, prison
barges, and boot camps, for the confinement of convicted
nonviolent offenders and criminal aliens, for the purpose of
freeing suitable existing prison space for the confinement of
persons convicted of a part 1 violent crime; and
(3) to build or expand jails.
(b) Regional compacts
(1) In general
Subject to paragraph (2), States may enter into regional
compacts to carry out this part. Such compacts shall be treated
as States under this part.
(2) Requirement
To be recognized as a regional compact for eligibility for a
grant under section 13703 or 13704 of this title, each member
State must be eligible individually.
(3) Limitation on receipt of funds
No State may receive a grant under this part both individually
and as part of a compact.
(c) Applicability
Notwithstanding the eligibility requirements of section 13704 of
this title, a State that certifies to the Attorney General that, as
of April 26, 1996, such State has enacted legislation in reliance
on this part, as enacted on September 13, 1994, and would in fact
qualify under those provisions, shall be eligible to receive a
grant for fiscal year 1996 as though such State qualifies under
section 13704 of this title.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20102, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-15; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327.)


-MISC1-
PRIOR PROVISIONS
A prior section 13702, Pub. L. 103-322, title II, Sec. 20102,
Sept. 13, 1994, 108 Stat. 1816, related to Truth in Sentencing
Incentive Grants prior to the general amendment of this part by
Pub. L. 104-134.

-End-



-CITE-
42 USC Sec. 13703 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13703. Violent offender incarceration grants

-STATUTE-
(a) Eligibility for minimum grant
To be eligible to receive a minimum grant under this section, a
State shall submit an application to the Attorney General that
provides assurances that the State has implemented, or will
implement, correctional policies and programs, including truth-in-
sentencing laws that ensure that violent offenders serve a
substantial portion of the sentences imposed, that are designed to
provide sufficiently severe punishment for violent offenders,
including violent juvenile offenders, and that the prison time
served is appropriately related to the determination that the
inmate is a violent offender and for a period of time deemed
necessary to protect the public.
(b) Additional amount for increased percentage of persons sentenced
and time served
A State that received a grant under subsection (a) of this
section is eligible to receive additional grant amounts if such
State demonstrates that the State has, since 1993 -
(1) increased the percentage of persons arrested for a part 1
violent crime sentenced to prison; or
(2) increased the average prison time actually served or the
average percent of sentence served by persons convicted of a part
1 violent crime.

Receipt of grant amounts under this subsection does not preclude
eligibility for a grant under subsection (c) of this section.
(c) Additional amount for increased rate of incarceration and
percentage of sentence served
A State that received a grant under subsection (a) of this
section is eligible to receive additional grant amounts if such
State demonstrates that the State has -
(1) since 1993, increased the percentage of persons arrested
for a part 1 violent crime sentenced to prison, and has increased
the average percent of sentence served by persons convicted of a
part 1 violent crime; or
(2) has increased by 10 percent or more over the most recent 3-
year period the number of new court commitments to prison of
persons convicted of part 1 violent crimes.

Receipt of grant amounts under this subsection does not preclude
eligibility for a grant under subsection (b) of this section.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20103, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-16; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327.)


-MISC1-
PRIOR PROVISIONS
A prior section 13703, Pub. L. 103-322, title II, Sec. 20103,
Sept. 13, 1994, 108 Stat. 1817, related to Violent Offender
Incarceration Grants prior to the general amendment of this part by
Pub. L. 104-134.

CONTROLLED SUBSTANCE TESTING AND INTERVENTION; AVAILABILITY OF
FUNDS
Pub. L. 104-208, div. A, title I, Sec. 101(a) [title I], Sept.
30, 1996, 110 Stat. 3009, 3009-14, provided in part: "That
beginning in fiscal year 1999, and thereafter, no funds shall be
available to make grants to a State pursuant to section 20103 or
section 20104 of the Violent Crime Control and Law Enforcement Act
of 1994 [42 U.S.C. 13703, 13704] unless no later than September 1,
1998, such State has implemented a program of controlled substance
testing and intervention for appropriate categories of convicted
offenders during periods of incarceration and criminal justice
supervision, with sanctions including denial or revocation of
release for positive controlled substance tests, consistent with
guidelines issued by the Attorney General".

-End-



-CITE-
42 USC Sec. 13704 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13704. Truth-in-sentencing incentive grants

-STATUTE-
(a) Eligibility
To be eligible to receive a grant award under this section, a
State shall submit an application to the Attorney General that
demonstrates that -
(1)(A) such State has implemented truth-in-sentencing laws that
-
(i) require persons convicted of a part 1 violent crime to
serve not less than 85 percent of the sentence imposed (without
counting time not actually served, such as administrative or
statutory incentives for good behavior); or
(ii) result in persons convicted of a part 1 violent crime
serving on average not less than 85 percent of the sentence
imposed (without counting time not actually served, such as
administrative or statutory incentives for good behavior);

(B) such State has truth-in-sentencing laws that have been
enacted, but not yet implemented, that require such State, not
later than 3 years after such State submits an application to the
Attorney General, to provide that persons convicted of a part 1
violent crime serve not less than 85 percent of the sentence
imposed (without counting time not actually served, such as
administrative or statutory incentives for good behavior); or
(C) in the case of a State that on April 26, 1996, practices
indeterminate sentencing with regard to any part 1 violent crime -

(i) persons convicted of a part 1 violent crime on average
serve not less than 85 percent of the prison term established
under the State's sentencing and release guidelines; or
(ii) persons convicted of a part 1 violent crime on average
serve not less than 85 percent of the maximum prison term
allowed under the sentence imposed by the court (not counting
time not actually served such as administrative or statutory
incentives for good behavior); and

(2) such State has provided assurances that it will follow
guidelines established by the Attorney General in reporting, on a
quarterly basis, information regarding the death of any person
who is in the process of arrest, is en route to be incarcerated,
or is incarcerated at a municipal or county jail, State prison,
or other local or State correctional facility (including any
juvenile facility) that, at a minimum, includes -
(A) the name, gender, race, ethnicity, and age of the
deceased;
(B) the date, time, and location of death; and
(C) a brief description of the circumstances surrounding the
death.
(b) Exception
Notwithstanding subsection (a) of this section, a State may
provide that the Governor of the State may allow for the earlier
release of -
(1) a geriatric prisoner; or
(2) a prisoner whose medical condition precludes the prisoner
from posing a threat to the public, but only after a public
hearing in which representatives of the public and the prisoner's
victims have had an opportunity to be heard regarding a proposed
release.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20104, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-16; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327; amended Pub. L. 106-297, Sec. 2,
Oct. 13, 2000, 114 Stat. 1045.)


-MISC1-
PRIOR PROVISIONS
A prior section 13704, Pub. L. 103-322, title II, Sec. 20104,
Sept. 13, 1994, 108 Stat. 1818, related to Federal share matching
requirement prior to the general amendment of this part by Pub. L.
104-134.

AMENDMENTS
2000 - Subsec. (a). Pub. L. 106-297 redesignated par. (1) as
subpar. (A) and former subpars. (A) and (B) as cls. (i) and (ii),
respectively, redesignated par. (2) as subpar. (B), redesignated
par. (3) as subpar. (C) and former subpars. (A) and (B) as cls. (i)
and (ii), respectively, and added par. (2).

-End-



-CITE-
42 USC Sec. 13705 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13705. Special rules

-STATUTE-
(a) Sharing of funds with counties and other units of local
government
(1) Reservation
Each State shall reserve not more than 15 percent of the amount
of funds allocated in a fiscal year pursuant to section 13706 of
this title for counties and units of local government to
construct, develop, expand, modify, or improve jails and other
correctional facilities.
(2) Factors for determination of amount
To determine the amount of funds to be reserved under this
subsection, a State shall consider the burden placed on a county
or unit of local government that results from the implementation
of policies adopted by the State to carry out section 13703 or
13704 of this title.
(b) Use of truth-in-sentencing and violent offender incarceration
grants
Funds provided under section 13703 or 13704 of this title may be
applied to the cost of -
(1) altering existing correctional facilities to provide
separate facilities for juveniles under the jurisdiction of an
adult criminal court who are detained or are serving sentences in
adult prisons or jails;
(2) providing correctional staff who are responsible for
supervising juveniles who are detained or serving sentences under
the jurisdiction of an adult criminal court with orientation and
ongoing training regarding the unique needs of such offenders;
and
(3) providing ombudsmen to monitor the treatment of juveniles
who are detained or serving sentences under the jurisdiction of
an adult criminal court in adult facilities, consistent with
guidelines issued by the Assistant Attorney General.
(c) Funds for juvenile offenders
Notwithstanding any other provision of this part, if a State, or
unit of local government located in a State that otherwise meets
the requirements of section 13703 or 13704 of this title, certifies
to the Attorney General that exigent circumstances exist that
require the State to expend funds to build or expand facilities to
confine juvenile offenders other than juvenile offenders
adjudicated delinquent for an act which, if committed by an adult,
would be a part 1 violent crime, the State may use funds received
under this part to build or expand juvenile correctional facilities
or pretrial detention facilities for juvenile offenders.
(d) Private facilities
A State may use funds received under this part for the
privatization of facilities to carry out the purposes of section
13702 of this title.
(e) "Part 1 violent crime" defined
For purposes of this part, "part 1 violent crime" means a part 1
violent crime as defined in section 13701(3) (!1) of this title, or
a crime in a reasonably comparable class of serious violent crimes
as approved by the Attorney General.


-SOURCE-
(Pub. L. 103-322, title II, Sec. 20105, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-17; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327; amended Pub. L. 105-277, div. E,
Sec. 3, Oct. 21, 1998, 112 Stat. 2681-760; Pub. L. 107-273, div. A,
title III, Sec. 307, Nov. 2, 2002, 116 Stat. 1783.)


-MISC1-
PRIOR PROVISIONS
A prior section 13705, Pub. L. 103-322, title II, Sec. 20105,
Sept. 13, 1994, 108 Stat. 1818, related to rules and regulations
prior to the general amendment of this part by Pub. L. 104-134.

AMENDMENTS
2002 - Subsec. (b). Pub. L. 107-273 substituted "Use of truth-in-
sentencing and violent offender incarceration grants" for
"Additional requirements" in heading and amended text generally,
substituting provisions relating to use of funds for juveniles in
adult prisons or under the jurisdiction of an adult criminal court
for provisions relating to additional requirements for grant
eligibility.
1998 - Subsec. (b). Pub. L. 105-277 amended heading and text of
subsec. (b) generally. Prior to amendment, text read as follows:
"To be eligible to receive a grant under section 13703 or 13704 of
this title, a State shall provide assurances to the Attorney
General that the State has implemented or will implement not later
than 18 months after April 26, 1996, policies that provide for the
recognition of the rights and needs of crime victims."

-FOOTNOTE-
(!1) So in original. Probably should be section "13701(2)".


-End-



-CITE-
42 USC Sec. 13706 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13706. Formula for grants

-STATUTE-
(a) Allocation of violent offender incarceration grants under
section 13703
(1) Formula allocation
85 percent of the amount available for grants under section
13703 of this title for any fiscal year shall be allocated as
follows (except that a State may not receive more than 9 percent
of the total amount of funds made available under this
paragraph):
(A) 0.75 percent shall be allocated to each State that meets
the requirements of section 13703(a) of this title, except that
the United States Virgin Islands, American Samoa, Guam, and the
Commonwealth of the Northern Mariana Islands, if eligible under
section 13703(a) of this title, shall each be allocated 0.05
percent.
(B) The amount remaining after application of subparagraph
(A) shall be allocated to each State that meets the
requirements of section 13703(b) of this title, in the ratio
that the number of part 1 violent crimes reported by such State
to the Federal Bureau of Investigation for the 3 years
preceding the year in which the determination is made, bears to
the average annual number of part 1 violent crimes reported by
all States that meet the requirements of section 13703(b) of
this title to the Federal Bureau of Investigation for the 3
years preceding the year in which the determination is made.
(2) Additional allocation
15 percent of the amount available for grants under section
13703 of this title for any fiscal year shall be allocated to
each State that meets the requirements of section 13703(c) of
this title as follows:
(A) 3.0 percent shall be allocated to each State that meets
the requirements of section 13703(c) of this title, except that
the United States Virgin Islands, American Samoa, Guam, and the
Commonwealth of the Northern Mariana Islands, if eligible under
such subsection, shall each be allocated 0.03 percent.
(B) The amount remaining after application of subparagraph
(A) shall be allocated to each State that meets the
requirements of section 13703(c) of this title, in the ratio
that the number of part 1 violent crimes reported by such State
to the Federal Bureau of Investigation for the 3 years
preceding the year in which the determination is made, bears to
the average annual number of part 1 violent crimes reported by
all States that meet the requirements of section 13702(c) of
this title to the Federal Bureau of Investigation for the 3
years preceding the year in which the determination is made.
(b) Allocation of truth-in-sentencing grants under section 13704
The amounts available for grants for section 13704 of this title
shall be allocated to each State that meets the requirements of
section 13704 of this title in the ratio that the average annual
number of part 1 violent crimes reported by such State to the
Federal Bureau of Investigation for the 3 years preceding the year
in which the determination is made bears to the average annual
number of part 1 violent crimes reported by States that meet the
requirements of section 13704 of this title to the Federal Bureau
of Investigation for the 3 years preceding the year in which the
determination is made, except that a State may not receive more
than 25 percent of the total amount available for such grants.
(c) Unavailable data
If data regarding part 1 violent crimes in any State is
substantially inaccurate or is unavailable for the 3 years
preceding the year in which the determination is made, the Attorney
General shall utilize the best available comparable data regarding
the number of violent crimes for the previous year for the State
for the purposes of allocation of funds under this part.
(d) Regional compacts
In determining the amount of funds that States organized as a
regional compact may receive, the Attorney General shall first
apply the formula in either subsection (a) or (b) and (c) of this
section to each member State of the compact. The States organized
as a regional compact may receive the sum of the amounts so
determined.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20106, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-18; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327.)


-MISC1-
PRIOR PROVISIONS
A prior section 13706, Pub. L. 103-322, title II, Sec. 20106,
Sept. 13, 1994, 108 Stat. 1818, related to technical assistance and
training prior to the general amendment of this part by Pub. L. 104-
134.

-End-



-CITE-
42 USC Sec. 13707 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13707. Accountability

-STATUTE-
(a) Fiscal requirements
A State that receives funds under this part shall use accounting,
audit, and fiscal procedures that conform to guidelines prescribed
by the Attorney General, and shall ensure that any funds used to
carry out the programs under section 13702(a) of this title shall
represent the best value for the State governments at the lowest
possible cost and employ the best available technology.
(b) Administrative provisions
The administrative provisions of sections 3782 and 3783 of this
title shall apply to the Attorney General under this part in the
same manner that such provisions apply to the officials listed in
such sections.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20107, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-19; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327.)


-MISC1-
PRIOR PROVISIONS
A prior section 13707, Pub. L. 103-322, title II, Sec. 20107,
Sept. 13, 1994, 108 Stat. 1818, related to evaluation of programs
prior to the general amendment of this part by Pub. L. 104-134.

-End-



-CITE-
42 USC Sec. 13708 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13708. Authorization of appropriations

-STATUTE-
(a) In general
(1) Authorizations
There are authorized to be appropriated to carry out this part -

(A) $997,500,000 for fiscal year 1996;
(B) $1,330,000,000 for fiscal year 1997;
(C) $2,527,000,000 for fiscal year 1998;
(D) $2,660,000,000 for fiscal year 1999; and
(E) $2,753,100,000 for fiscal year 2000.
(2) Distribution
(A) In general
Of the amounts remaining after the allocation of funds for
the purposes set forth under sections 13710, 13711, and 13709
of this title, the Attorney General shall, from amounts
authorized to be appropriated under paragraph (1) for each
fiscal year, distribute 50 percent for incarceration grants
under section 13703 of this title, and 50 percent for incentive
grants under section 13704 of this title.
(B) Distribution of minimum amounts
The Attorney General shall distribute minimum amounts
allocated for section 13703(a) of this title to an eligible
State not later than 30 days after receiving an application
that demonstrates that such State qualifies for a Violent
Offender Incarceration grant under section 13703 of this title
or a Truth-in-Sentencing Incentive grant under section 13704 of
this title.
(b) Limitations on funds
(1) Uses of funds
Except as provided in section (!1) 13710 and 13711 of this
title, funds made available pursuant to this section shall be
used only to carry out the purposes described in section 13702(a)
of this title.

(2) Nonsupplanting requirement
Funds made available pursuant to this section shall not be used
to supplant State funds, but shall be used to increase the amount
of funds that would, in the absence of Federal funds, be made
available from State sources.
(3) Administrative costs
Not more than 3 percent of the funds that remain available
after carrying out sections 13709, 13710, and 13711 of this title
shall be available to the Attorney General for purposes of -
(A) administration;
(B) research and evaluation, including assessment of the
effect on public safety and other effects of the expansion of
correctional capacity and sentencing reforms implemented
pursuant to this part;
(C) technical assistance relating to the use of grant funds,
and development and implementation of sentencing reforms
implemented pursuant to this part; and
(D) data collection and improvement of information systems
relating to the confinement of violent offenders and other
sentencing and correctional matters.
(4) Carryover of appropriations
Funds appropriated pursuant to this section during any fiscal
year shall remain available until expended.
(5) Matching funds
The Federal share of a grant received under this part may not
exceed 90 percent of the costs of a proposal as described in an
application approved under this part.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20108, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-19; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327.)


-MISC1-
PRIOR PROVISIONS
A prior section 13708, Pub. L. 103-322, title II, Sec. 20108,
Sept. 13, 1994, 108 Stat. 1818, defined terms in this part prior to
the general amendment of this part by Pub. L. 104-134.

-FOOTNOTE-
(!1) So in original. Probably should be "sections".


-End-



-CITE-
42 USC Sec. 13709 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13709. Payments for incarceration on tribal lands

-STATUTE-
(a) Reservation of funds
Notwithstanding any other provision of this part other than
section 13708(a)(2) of this title, from amounts appropriated to
carry out sections 13703 and 13704 of this title, the Attorney
General shall reserve, to carry out this section -
(1) 0.3 percent in each of fiscal years 1996 and 1997; and
(2) 0.2 percent in each of fiscal years 1998, 1999, and 2000.
(b) Grants to Indian tribes
From the amounts reserved under subsection (a) of this section,
the Attorney General may make grants to Indian tribes for the
purposes of constructing jails on tribal lands for the
incarceration of offenders subject to tribal jurisdiction.
(c) Applications
To be eligible to receive a grant under this section, an Indian
tribe shall submit to the Attorney General an application in such
form and containing such information as the Attorney General may by
regulation require.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20109, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-20; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327.)


-MISC1-
PRIOR PROVISIONS
A prior section 13709, Pub. L. 103-322, title II, Sec. 20109,
Sept. 13, 1994, 108 Stat. 1818, authorized appropriations to carry
out this part prior to the general amendment of this part by Pub.
L. 104-134.

-End-



-CITE-
42 USC Sec. 13710 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13710. Payments to eligible States for incarceration of
criminal aliens

-STATUTE-
(a) In general
The Attorney General shall make a payment to each State which is
eligible under section 1252(j) (!1) of title 8 in such amount as is
determined under section 1252(j) (!1) of title 8, and for which
payment is not made to such State for such fiscal year under such
section.

(b) Authorization of appropriations
Notwithstanding any other provision of this part, there are
authorized to be appropriated to carry out this section from
amounts authorized under section 13708 of this title, an amount
which when added to amounts appropriated to carry out section
1252(j) (!1) of title 8 for fiscal year 1996 equals $500,000,000
and for each of the fiscal years 1997 through 2000 does not exceed
$650,000,000.
(c) Administration
The amounts appropriated to carry out this section shall be
reserved from the total amount appropriated for each fiscal year
and shall be added to the other funds appropriated to carry out
section 1252(j) (!1) of title 8 and administered under such
section.
(d) Report to Congress
Not later than May 15, 1999, the Attorney General shall submit a
report to the Congress which contains the recommendation of the
Attorney General concerning the extension of the program under this
section.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20110, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-21; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327.)

-REFTEXT-
REFERENCES IN TEXT
Section 1252(j) of title 8, referred to in subsecs. (a) to (c),
was redesignated section 1231(i) of title 8 by Pub. L. 104-208,
div. C, title III, Sec. 306(a)(1), Sept. 30, 1996, 110 Stat. 3009-
607.

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 13711 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13711. Support of Federal prisoners in non-Federal
institutions

-STATUTE-
(a) In general
The Attorney General may make payments to States and units of
local government for the purposes authorized in section 4013 of
title 18.
(b) Authorization of appropriations
Notwithstanding any other provision of this part other than
section 13708(a)(2) of this title, there are authorized to be
appropriated from amounts authorized under section 13708 of this
title for each of fiscal years 1996 through 2000 such sums as may
be necessary to carry out this section.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20111, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-21; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327.)

-End-



-CITE-
42 USC Sec. 13712 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13712. Report by Attorney General

-STATUTE-
Beginning on October 1, 1996, and each subsequent July 1
thereafter, the Attorney General shall report to the Congress on
the implementation of this part, including a report on the
eligibility of the States under sections 13703 and 13704 of this
title, and the distribution and use of funds under this part.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20112, as added Pub. L. 104-134,
title I, Sec. 101[(a)] [title I, Sec. 114(a)], Apr. 26, 1996, 110
Stat. 1321, 1321-21; renumbered title I, Pub. L. 104-140, Sec.
1(a), May 2, 1996, 110 Stat. 1327.)

-End-



-CITE-
42 USC Sec. 13713 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part A - Violent Offender Incarceration and Truth-in-Sentencing
Incentive Grants

-HEAD-
Sec. 13713. Aimee's Law

-STATUTE-
(a) Short title
This section may be cited as "Aimee's Law".
(b) Definitions
Pursuant to regulations promulgated by the Attorney General
hereunder, in this section:
(1) Dangerous sexual offense
The term "dangerous sexual offense" means any offense under
State law for conduct that would constitute an offense under
chapter 109A of title 18 had the conduct occurred in the special
maritime and territorial jurisdiction of the United States or in
a Federal prison.
(2) Murder
The term "murder" has the meaning given the term in part I of
the Uniform Crime Reports of the Federal Bureau of Investigation.
(3) Rape
The term "rape" has the meaning given the term in part I of the
Uniform Crime Reports of the Federal Bureau of Investigation.
(c) Penalty
(1) Single State
Pursuant to regulations promulgated by the Attorney General
hereunder, in any case in which a criminal-records-reporting
State convicts an individual of murder, rape, or a dangerous
sexual offense, who has a prior conviction for any one of those
offenses in a State described in paragraph (3), it may, under
subsection (d) of this section, apply to the Attorney General for
$10,000, for its related apprehension and prosecution costs, and
$22,500 per year (up to a maximum of 5 years), for its related
incarceration costs with both amounts for costs adjusted annually
for the rate of inflation.
(2) Multiple States
Pursuant to regulations promulgated by the Attorney General
hereunder, in any case in which a criminal-records-reporting
State convicts an individual of murder, rape, or a dangerous
sexual offense, who has a prior conviction for any one or more of
those offenses in more than one other State described in
paragraph (3), it may, under subsection (d) of this section,
apply to the Attorney General for $10,000, for its related
apprehension and prosecution costs, and $22,500 per year (up to a
maximum of 5 years), for its related incarceration costs with
both amounts for costs adjusted annually for the rate of
inflation.
(3) State described
Pursuant to regulations promulgated by the Attorney General
hereunder, a State is described in this paragraph unless -
(A) the term of imprisonment imposed by the State on the
individual described in paragraph (1) or (2), as applicable,
was not less than the average term of imprisonment imposed for
that offense in all States; or
(B) with respect to the individual described in paragraph (1)
or (2), as applicable, the individual had served not less than
85 percent of the term of imprisonment to which that individual
was sentenced for the prior offense.

For purposes of subparagraph (B), in a State that has
indeterminate sentencing, the term of imprisonment to which that
individual was sentenced for the prior offense shall be based on
the lower of the range of sentences.
(d) State applications
In order to receive an amount under subsection (c) of this
section, the chief executive of a State shall submit to the
Attorney General an application, in such form and containing such
information as the Attorney General may reasonably require, which
shall include a certification that the State has convicted an
individual of murder, rape, or a dangerous sexual offense, who has
a prior conviction for one of those offenses in another State.
(e) Source of funds
(1) In general
Pursuant to regulations promulgated by the Attorney General
hereunder, any amount under subsection (c) of this section shall
be derived by reducing the amount of Federal law enforcement
assistance funds received by the State pursuant to section 3755
of this title that convicted such individual of the prior offense
before the distribution of the funds to the State. No amount
described under this section shall be subject to section 3335(b)
or 6503(d) of title 31 (!1)

(2) Payment schedule
The Attorney General, in consultation with the chief executive
of the State that convicted such individual of the prior offense,
shall establish a payment schedule.
(f) Construction
Nothing in this section may be construed to diminish or otherwise
affect any court ordered restitution.
(g) Exception
Pursuant to regulations promulgated by the Attorney General
hereunder, this section does not apply if the individual convicted
of murder, rape, or a dangerous sexual offense has been released
from prison upon the reversal of a conviction for an offense
described in subsection (c) of this section and subsequently been
convicted for an offense described in subsection (c) of this
section.
(h) Report
The Attorney General shall -
(1) conduct a study evaluating the implementation of this
section; and
(2) not later than October 1, 2006, submit to Congress a report
on the results of that study.
(i) Collection of recidivism data
(1) In general
Beginning with calendar year 2002, and each calendar year
thereafter, the Attorney General shall collect and maintain
information relating to, with respect to each State (where
practicable) -
(A) the number of convictions during that calendar year for -

(i) any dangerous sexual offense;
(ii) rape; and
(iii) murder; and

(B) the number of convictions described in subparagraph (A)
that constitute second or subsequent convictions of the
defendant of an offense described in that subparagraph.
(2) Report
The Attorney General shall submit to Congress -
(A) a report, by not later than 6 months after January 5,
2006, that provides national estimates of the nature and extent
of recidivism (with an emphasis on interstate recidivism) by
State inmates convicted of murder, rape, and dangerous sexual
offenses;
(B) a report, by not later than October 1, 2007, and October
1 of each year thereafter, that provides statistical analysis
and criminal history profiles of interstate recidivists
identified in any State applications under this section; and
(C) reports, at regular intervals not to exceed every five
years, that include the information described in paragraph (1).
(j) Effective date
This section shall take effect on January 1, 2002.

-SOURCE-
(Pub. L. 106-386, div. C, Sec. 2001, Oct. 28, 2000, 114 Stat. 1539;
Pub. L. 109-162, title XI, Sec. 1170, Jan. 5, 2006, 119 Stat. 3122;
Pub. L. 109-271, Sec. 8(m), Aug. 12, 2006, 120 Stat. 767.)

-COD-
CODIFICATION
January 5, 2006, referred to in subsec. (i)(2)(A), was in the
original "the date of enactment of this Act", which was translated
as meaning the date of enactment of Pub. L. 109-162, which enacted
subsec. (i)(2) of this section, to reflect the probable intent of
Congress.
Section was enacted as Aimee's Law and also as part of the
Victims of Trafficking and Violence Protection Act of 2000, and not
as part of the Violent Crime Control and Law Enforcement Act of
1994 which enacted this chapter.


-MISC1-
AMENDMENTS
2006 - Subsec. (b). Pub. L. 109-162, Sec. 1170(1), substituted
"Pursuant to regulations promulgated by the Attorney General
hereunder, in this section" for "In this section" in introductory
provisions.
Subsec. (c)(1). Pub. L. 109-162, Sec. 1170(1), (2), substituted
"Pursuant to regulations promulgated by the Attorney General
hereunder, in any case" for "In any case", "a criminal-records-
reporting State" for "a State" the first place appearing, and
"(3), it may, under subsection (d) of this section, apply to the
Attorney General for $10,000, for its related apprehension and
prosecution costs, and $22,500 per year (up to a maximum of 5
years), for its related incarceration costs with both amounts for
costs adjusted annually for the rate of inflation" for "(3), the
Attorney General shall transfer an amount equal to the costs of
incarceration, prosecution, and apprehension of that individual,
from Federal law enforcement assistance funds that have been
allocated to but not distributed to the State that convicted the
individual of the prior offense, to the State account that collects
Federal law enforcement assistance funds of the State that
convicted that individual of the subsequent offense".
Subsec. (c)(2). Pub. L. 109-162, Sec. 1170(1), (2), substituted
"Pursuant to regulations promulgated by the Attorney General
hereunder, in any case" for "In any case", "a criminal-records-
reporting State" for "a State", and "(3), it may, under subsection
(d) of this section, apply to the Attorney General for $10,000, for
its related apprehension and prosecution costs, and $22,500 per
year (up to a maximum of 5 years), for its related incarceration
costs with both amounts for costs adjusted annually for the rate of
inflation" for "(3), the Attorney General shall transfer an amount
equal to the costs of incarceration, prosecution, and apprehension
of that individual, from Federal law enforcement assistance funds
that have been allocated to but not distributed to each State that
convicted such individual of the prior offense, to the State
account that collects Federal law enforcement assistance funds of
the State that convicted that individual of the subsequent
offense".
Subsec. (c)(3). Pub. L. 109-162, Sec. 1170(1), (3)(A),
substituted "Pursuant to regulations promulgated by the Attorney
General hereunder, a State" for "A State" and "unless" for "if" in
introductory provisions.
Subsec. (c)(3)(A). Pub. L. 109-162, Sec. 1170(3)(B)(iii), (C),
inserted "not" before "less" and struck out "convicted by the State
is" after "as applicable, was".
Pub. L. 109-162, Sec. 1170(3)(B)(ii), which directed amendment of
par. (3) by striking "individuals convicted of the offense for
which," was executed by striking "individuals convicted of the
offense for which" after "imposed by the State on" to reflect the
probable intent of Congress, because there was no comma after
"which".
Pub. L. 109-162, Sec. 1170(3)(B)(i), which directed that
"average" be struck out, was executed by striking out "average" the
first place appearing, after "(A) the", to reflect the probable
intent of Congress.
Subsec. (c)(3)(B). Pub. L. 109-162, Sec. 1170(3)(C), inserted
"not" before "less".
Subsec. (d). Pub. L. 109-162, Sec. 1170(4), struck out
"transferred" after "receive an amount".
Subsec. (e)(1). Pub. L. 109-271 substituted "section 3755" for
"section 3756".
Pub. L. 109-162, Sec. 1170(1), (4), (5), substituted "Pursuant to
regulations promulgated by the Attorney General hereunder, any
amount" for "Any amount transferred", inserted "pursuant to section
3756 of this title" before "that convicted", inserted "No amount
described under this section shall be subject to section 3335(b) or
6503(d) of title 31" at end, and struck out former last sentence
which read as follows: "The Attorney General shall provide the
State with an opportunity to select the specific Federal law
enforcement assistance funds to be so reduced (other than Federal
crime victim assistance funds)."
Subsec. (g). Pub. L. 109-162, Sec. 1170(1), substituted "Pursuant
to regulations promulgated by the Attorney General hereunder, this
section does not apply" for "This section does not apply".
Subsec. (i)(1). Pub. L. 109-162, Sec. 1170(6), substituted "State
(where practicable)" for "State" in introductory provisions.
Subsec. (i)(2). Pub. L. 109-162, Sec. 1170(7), added par. (2) and
struck out heading and text of former par. (2). Text read as
follows: "Not later than March 1, 2003, and on March 1 of each year
thereafter, the Attorney General shall submit to Congress a report,
which shall include -
"(A) the information collected under paragraph (1) with respect
to each State during the preceding calendar year; and
"(B) the percentage of cases in each State in which an
individual convicted of an offense described in paragraph (1)(A)
was previously convicted of another such offense in another State
during the preceding calendar year."

-FOOTNOTE-

(!1) So in original. Probably should be followed by a period.


-End-


-CITE-
42 USC Part B - Miscellaneous Provisions 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part B - Miscellaneous Provisions

-HEAD-
PART B - MISCELLANEOUS PROVISIONS

-End-



-CITE-
42 USC Sec. 13721 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part B - Miscellaneous Provisions

-HEAD-
Sec. 13721. Task force on prison construction standardization and
techniques

-STATUTE-
(a) Task force
The Director of the National Institute of Corrections shall,
subject to availability of appropriations, establish a task force
composed of Federal, State, and local officials expert in prison
construction, and of at least an equal number of engineers,
architects, and construction experts from the private sector with
expertise in prison design and construction, including the use of
cost-cutting construction standardization techniques and cost-
cutting new building materials and technologies.
(b) Cooperation
The task force shall work in close cooperation and communication
with other State and local officials responsible for prison
construction in their localities.
(c) Performance requirements
The task force shall work to -
(1) establish and recommend standardized construction plans and
techniques for prison and prison component construction; and
(2) evaluate and recommend new construction technologies,
techniques, and materials,

to reduce prison construction costs at the Federal, State, and
local levels and make such construction more efficient.
(d) Dissemination
The task force shall disseminate information described in
subsection (c) of this section to State and local officials
involved in prison construction, through written reports and
meetings.
(e) Promotion and evaluation
The task force shall -
(1) work to promote the implementation of cost-saving efforts
at the Federal, State, and local levels;
(2) evaluate and advise on the results and effectiveness of
such cost-saving efforts as adopted, broadly disseminating
information on the results; and
(3) to the extent feasible, certify the effectiveness of the
cost-savings efforts.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20406, Sept. 13, 1994, 108 Stat.
1826.)

-End-



-CITE-
42 USC Sec. 13722 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part B - Miscellaneous Provisions

-HEAD-
Sec. 13722. Efficiency in law enforcement and corrections

-STATUTE-
(a) In general
In the administration of each grant program funded by
appropriations authorized by this Act or by an amendment made by
this Act, the Attorney General shall encourage -
(1) innovative methods for the low-cost construction of
facilities to be constructed, converted, or expanded and the low-
cost operation of such facilities and the reduction of
administrative costs and overhead expenses; and
(2) the use of surplus Federal property.
(b) Assessment of construction components and designs
The Attorney General may make an assessment of the cost
efficiency and utility of using modular, prefabricated, precast,
and pre-engineered construction components and designs for housing
nonviolent criminals.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20407, Sept. 13, 1994, 108 Stat.
1826.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in subsec. (a), is Pub. L. 103-322, Sept.
13, 1994, 108 Stat. 1796, known as the Violent Crime Control and
Law Enforcement Act of 1994. For complete classification of this
Act to the Code, see Short Title note set out under section 13701
of this title and Tables.

-End-



-CITE-
42 USC Sec. 13723 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part B - Miscellaneous Provisions

-HEAD-
Sec. 13723. Congressional approval of any expansion at Lorton and
congressional hearings on future needs

-STATUTE-
(a) Congressional approval
Notwithstanding any other provision of law, the existing prison
facilities and complex at the District of Columbia Corrections
Facility at Lorton, Virginia, shall not be expanded unless such
expansion has been approved by the Congress under the authority
provided to Congress in section 446 of the District of Columbia
Home Rule Act.
(b) Senate hearings
The Senate directs the Subcommittee on the District of Columbia
of the Committee on Appropriations of the Senate to conduct
hearings regarding expansion of the prison complex in Lorton,
Virginia, prior to any approval granted pursuant to subsection (a)
of this section. The subcommittee shall permit interested parties,
including appropriate officials from the County of Fairfax,
Virginia, to testify at such hearings.
(c) "Expanded" and "expansion" defined
For purposes of this section, the terms "expanded" and
"expansion" mean any alteration of the physical structure of the
prison complex that is made to increase the number of inmates
incarcerated at the prison.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20410, Sept. 13, 1994, 108 Stat.
1828; Pub. L. 105-33, title XI, Sec. 11717(b), Aug. 5, 1997, 111
Stat. 786.)

-REFTEXT-
REFERENCES IN TEXT
Section 446 of the District of Columbia Home Rule Act, referred
to in subsec. (a), is section 446 of Pub. L. 93-198, title IV, Dec.
24, 1973, 87 Stat. 801, as amended, which is not classified to the
Code.


-MISC1-
AMENDMENTS
1997 - Subsec. (a). Pub. L. 105-33 substituted "District of
Columbia Home Rule Act" for "District of Columbia Self-Government
and Governmental Reorganization Act".

EFFECTIVE DATE OF 1997 AMENDMENT
Amendment by Pub. L. 105-33 effective Oct. 1, 1997, except as
otherwise provided in title XI of Pub. L. 105-33, see section 11721
of Pub. L. 105-33, set out as a note under section 4246 of Title
18, Crimes and Criminal Procedure.

-End-



-CITE-
42 USC Sec. 13724 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part B - Miscellaneous Provisions

-HEAD-
Sec. 13724. Conversion of closed military installations into
Federal prison facilities

-STATUTE-
(a) Study of suitable bases
The Secretary of Defense and the Attorney General shall jointly
conduct a study of all military installations selected before
September 13, 1994, to be closed pursuant to a base closure law for
the purpose of evaluating the suitability of any of these
installations, or portions of these installations, for conversion
into Federal prison facilities. As part of the study, the Secretary
and the Attorney General shall identify the military installations
so evaluated that are most suitable for conversion into Federal
prison facilities.
(b) Suitability for conversion
In evaluating the suitability of a military installation for
conversion into a Federal prison facility, the Secretary of Defense
and the Attorney General shall consider the estimated cost to
convert the installation into a prison facility and such other
factors as the Secretary and the Attorney General consider to be
appropriate.
(c) Time for study
The study required by subsection (a) of this section shall be
completed not later than the date that is 180 days after September
13, 1994.
(d) Construction of Federal prisons
(1) In general
In determining where to locate any new Federal prison facility,
and in accordance with the Department of Justice's duty to review
and identify a use for any portion of an installation closed
pursuant to title II of the Defense Authorization Amendments and
Base Closure and Realignment Act (Public Law 100-526) and the
Defense Base Closure and Realignment Act of 1990 (part A of title
XXIX of Public Law 101-510), the Attorney General shall -
(A) consider whether using any portion of a military
installation closed or scheduled to be closed in the region
pursuant to a base closure law provides a cost-effective
alternative to the purchase of real property or construction of
new prison facilities;
(B) consider whether such use is consistent with a
reutilization and redevelopment plan; and
(C) give consideration to any installation located in a rural
area the closure of which will have a substantial adverse
impact on the economy of the local communities and on the
ability of the communities to sustain an economic recovery from
such closure.
(2) Consent
With regard to paragraph (1)(B), consent must be obtained from
the local re-use authority for the military installation,
recognized and funded by the Secretary of Defense, before the
Attorney General may proceed with plans for the design or
construction of a prison at the installation.
(3) Report on basis of decision
Before proceeding with plans for the design or construction of
a Federal prison, the Attorney General shall submit to Congress a
report explaining the basis of the decision on where to locate
the new prison facility.
(4) Report on cost-effectiveness
If the Attorney General decides not to utilize any portion of a
closed military installation or an installation scheduled to be
closed for locating a prison, the report shall include an
analysis of why installations in the region, the use of which as
a prison would be consistent with a reutilization and
redevelopment plan, does not provide a cost-effective alternative
to the purchase of real property or construction of new prison
facilities.
(e) "Base closure law" defined
In this section, "base closure law" means -
(1) the Defense Base Closure and Realignment Act of 1990 (part
A of title XXIX of Public Law 101-510; 10 U.S.C. 2687 note); and
(2) title II of the Defense Authorization Amendments and Base
Closure and Realignment Act (Public Law 100-526; 10 U.S.C. 2687
note).

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20413, Sept. 13, 1994, 108 Stat.
1829.)

-REFTEXT-
REFERENCES IN TEXT
The Defense Authorization Amendments and Base Closure and
Realignment Act, referred to in subsecs. (d)(1) and (e)(2), is Pub.
L. 100-526, Oct. 24, 1988, 102 Stat. 2623, as amended. Title II of
the Act is set out as a note under section 2687 of Title 10, Armed
Forces. For complete classification of this Act to the Code, see
Short Title of 1988 Amendment note set out under section 2687 of
Title 10 and Tables.
The Defense Base Closure and Realignment Act of 1990, referred to
in subsecs. (d)(1) and (e)(1), is part A of title XXIX of div. B of
Pub. L. 101-510, Nov. 5, 1990, 104 Stat. 1808, which is set out as
a note under section 2687 of Title 10. For complete classification
of this Act to the Code, see Tables.

-End-



-CITE-
42 USC Sec. 13725 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part B - Miscellaneous Provisions

-HEAD-
Sec. 13725. Correctional job training and placement

-STATUTE-
(a) Purpose
It is the purpose of this section to encourage and support job
training programs, and job placement programs, that provide
services to incarcerated persons or ex-offenders.
(b) Definitions
As used in this section:
(1) Correctional institution
The term "correctional institution" means any prison, jail,
reformatory, work farm, detention center, or halfway house, or
any other similar institution designed for the confinement or
rehabilitation of criminal offenders.
(2) Correctional job training or placement program
The term "correctional job training or placement program" means
an activity that provides job training or job placement services
to incarcerated persons or ex-offenders, or that assists
incarcerated persons or ex-offenders in obtaining such services.
(3) Ex-offender
The term "ex-offender" means any individual who has been
sentenced to a term of probation by a Federal or State court, or
who has been released from a Federal, State, or local
correctional institution.
(4) Incarcerated person
The term "incarcerated person" means any individual
incarcerated in a Federal or State correctional institution who
is charged with or convicted of any criminal offense.
(c) Establishment of Office
(1) In general
The Attorney General shall establish within the Department of
Justice an Office of Correctional Job Training and Placement. The
Office shall be headed by a Director, who shall be appointed by
the Attorney General.
(2) Timing
The Attorney General shall carry out this subsection not later
than 6 months after September 13, 1994.
(d) Functions of Office
The Attorney General, acting through the Director of the Office
of Correctional Job Training and Placement, in consultation with
the Secretary of Labor, shall -
(1) assist in coordinating the activities of the Federal
Bonding Program of the Department of Labor, the activities of the
Department of Labor related to the certification of eligibility
for targeted jobs credits under section 51 of title 26 with
respect to ex-offenders, and any other correctional job training
or placement program of the Department of Justice or Department
of Labor;
(2) provide technical assistance to State and local employment
and training agencies that -
(A) receive financial assistance under this Act; or
(B) receive financial assistance through other programs
carried out by the Department of Justice or Department of
Labor, for activities related to the development of
employability;

(3) prepare and implement the use of special staff training
materials, and methods, for developing the staff competencies
needed by State and local agencies to assist incarcerated persons
and ex-offenders in gaining marketable occupational skills and
job placement;
(4) prepare and submit to Congress an annual report on the
activities of the Office of Correctional Job Training and
Placement, and the status of correctional job training or
placement programs in the United States;
(5) cooperate with other Federal agencies carrying out
correctional job training or placement programs to ensure
coordination of such programs throughout the United States;
(6) consult with, and provide outreach to -
(A) State job training coordinating councils, administrative
entities, and private industry councils, with respect to
programs carried out under this Act; and
(B) other State and local officials, with respect to other
employment or training programs carried out by the Department
of Justice or Department of Labor;

(7) collect from States information on the training
accomplishments and employment outcomes of a sample of
incarcerated persons and ex-offenders who were served by
employment or training programs carried out, or that receive
financial assistance through programs carried out, by the
Department of Justice or Department of Labor; and
(8)(A) collect from States and local governments information on
the development and implementation of correctional job training
or placement programs; and
(B) disseminate such information, as appropriate.

-SOURCE-
(Pub. L. 103-322, title II, Sec. 20418, Sept. 13, 1994, 108 Stat.
1835.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in subsec. (d)(2)(A), (6)(A), is Pub. L.
103-322, Sept. 13, 1994, 108 Stat. 1796, known as the Violent Crime
Control and Law Enforcement Act of 1994. For complete
classification of this Act to the Code, see Short Title note set
out under section 13701 of this title and Tables.

-End-



-CITE-
42 USC Sec. 13726 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part B - Miscellaneous Provisions

-HEAD-
Sec. 13726. Findings

-STATUTE-
Congress finds the following:
(1) Increasingly, States are turning to private prisoner
transport companies as an alternative to their own personnel or
the United States Marshals Service when transporting violent
prisoners.
(2) The transport process can last for days if not weeks, as
violent prisoners are dropped off and picked up at a network of
hubs across the country.
(3) Escapes by violent prisoners during transport by private
prisoner transport companies have occurred.
(4) Oversight by the Attorney General is required to address
these problems.
(5) While most governmental entities may prefer to use, and
will continue to use, fully trained and sworn law enforcement
officers when transporting violent prisoners, fiscal or
logistical concerns may make the use of highly specialized
private prisoner transport companies an option. Nothing in
sections 13726 to 13726c of this title should be construed to
mean that governmental entities should contract with private
prisoner transport companies to move violent prisoners; however
when a government entity opts to use a private prisoner transport
company to move violent prisoners, then the company should be
subject to regulation in order to enhance public safety.

-SOURCE-
(Pub. L. 106-560, Sec. 2, Dec. 21, 2000, 114 Stat. 2784.)

-REFTEXT-
REFERENCES IN TEXT
Sections 13726 to 13726c of this title, referred to in par. (5),
was in the original "this Act", meaning Pub. L. 106-560, Dec. 21,
2000, 114 Stat. 2784, known as the Interstate Transportation of
Dangerous Criminals Act of 2000 or Jeanna's Act, which enacted this
section and sections 13726a to 13726c of this title and provisions
set out as a note under section 13701 of this title. For complete
classification of this Act to the Code, see Short Title of 2000
Amendments note set out under 13701 of this title and Tables.

-COD-
CODIFICATION
This section was enacted as part of the Interstate Transportation
of Dangerous Criminals Act of 2000 or Jeanna's Act, and not as part
of the Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-



-CITE-
42 USC Sec. 13726a 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part B - Miscellaneous Provisions

-HEAD-
Sec. 13726a. Definitions

-STATUTE-
In sections 13726 to 13726c of this title:
(1) Crime of violence
The term "crime of violence" has the same meaning as in section
924(c)(3) of title 18.
(2) Private prisoner transport company
The term "private prisoner transport company" means any entity,
other than the United States, a State, or an inferior political
subdivision of a State, which engages in the business of the
transporting for compensation, individuals committed to the
custody of any State or of an inferior political subdivision of a
State, or any attempt thereof.
(3) Violent prisoner
The term "violent prisoner" means any individual in the custody
of a State or an inferior political subdivision of a State who
has previously been convicted of or is currently charged with a
crime of violence or any similar statute of a State or the
inferior political subdivisions of a State, or any attempt
thereof.

-SOURCE-
(Pub. L. 106-560, Sec. 3, Dec. 21, 2000, 114 Stat. 2784.)

-REFTEXT-
REFERENCES IN TEXT
Sections 13726 to 13726c of this title, referred to in text, was
in the original "this Act", meaning Pub. L. 106-560, Dec. 21, 2000,
114 Stat. 2784, known as the Interstate Transportation of Dangerous
Criminals Act of 2000 or Jeanna's Act, which enacted this section
and sections 13726, 13726b, and 13726c of this title and provisions
set out as a note under section 13701 of this title. For complete
classification of this Act to the Code, see Short Title of 2000
Amendments note set out under 13701 of this title and Tables.

-COD-
CODIFICATION
This section was enacted as part of the Interstate Transportation
of Dangerous Criminals Act of 2000 or Jeanna's Act, and not as part
of the Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-



-CITE-
42 USC Sec. 13726b 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part B - Miscellaneous Provisions

-HEAD-
Sec. 13726b. Federal regulation of prisoner transport companies

-STATUTE-
(a) In general
Not later than 180 days after December 21, 2000, the Attorney
General, in consultation with the American Correctional Association
and the private prisoner transport industry, shall promulgate
regulations relating to the transportation of violent prisoners in
or affecting interstate commerce.
(b) Standards and requirements
The regulations shall include the following:
(1) Minimum standards for background checks and preemployment
drug testing for potential employees, including requiring
criminal background checks, to disqualify persons with a felony
conviction or domestic violence conviction as defined by section
921 of title 18 for eligibility for employment. Preemployment
drug testing will be in accordance with applicable State laws.
(2) Minimum standards for the length and type of training that
employees must undergo before they can transport prisoners not to
exceed 100 hours of preservice training focusing on the
transportation of prisoners. Training shall be in the areas of
use of restraints, searches, use of force, including use of
appropriate weapons and firearms, CPR, map reading, and defensive
driving.
(3) Restrictions on the number of hours that employees can be
on duty during a given time period. Such restriction shall not be
more stringent than current applicable rules and regulations
concerning hours of service promulgated under the Federal Motor
Vehicle Safety Act.(!1)

(4) Minimum standards for the number of personnel that must
supervise violent prisoners. Such standards shall provide the
transport entity with appropriate discretion, and, absent more
restrictive requirements contracted for by the procuring
government entity, shall not exceed a requirement of 1 agent for
every 6 violent prisoners.
(5) Minimum standards for employee uniforms and identification
that require wearing of a uniform with a badge or insignia
identifying the employee as a transportation officer.
(6) Standards establishing categories of violent prisoners
required to wear brightly colored clothing clearly identifying
them as prisoners, when appropriate.
(7) Minimum requirements for the restraints that must be used
when transporting violent prisoners, to include leg shackles and
double-locked handcuffs, when appropriate.
(8) A requirement that when transporting violent prisoners,
private prisoner transport companies notify local law enforcement
officials 24 hours in advance of any scheduled stops in their
jurisdiction.
(9) A requirement that in the event of an escape by a violent
prisoner, private prisoner transport company officials shall
immediately notify appropriate law enforcement officials in the
jurisdiction where the escape occurs, and the governmental entity
that contracted with the private prisoner transport company for
the transport of the escaped violent prisoner.
(10) Minimum standards for the safety of violent prisoners in
accordance with applicable Federal and State law.
(c) Federal standards
Except for the requirements of subsection (b)(6) of this section,
the regulations promulgated under sections 13726 to 13726c of this
title shall not provide stricter standards with respect to private
prisoner transport companies than are applicable, without
exception, to the United States Marshals Service, Federal Bureau of
Prisons, and the Immigration and Naturalization Service when
transporting violent prisoners under comparable circumstances.

-SOURCE-
(Pub. L. 106-560, Sec. 4, Dec. 21, 2000, 114 Stat. 2785.)

-REFTEXT-
REFERENCES IN TEXT
No act with the title Federal Motor Vehicle Safety Act, referred
to in subsec. (b)(3), has been enacted. Provisions authorizing the
Secretary of Transportation to prescribe requirements relating to
hours of service of employees of a motor carrier are contained in
chapter 315 (Sec. 31501 et seq.) of Title 49, Transportation.
Sections 13726 to 13726c of this title, referred to in subsec.
(c), was in the original "this Act", meaning Pub. L. 106-560, Dec.
21, 2000, 114 Stat. 2784, known as the Interstate Transportation of
Dangerous Criminals Act of 2000 or Jeanna's Act, which enacted this
section and sections 13726, 13726a, and 13726c of this title and
provisions set out as a note under section 13701 of this title. For
complete classification of this Act to the Code, see Short Title of
2000 Amendments note set out under 13701 of this title and Tables.

-COD-
CODIFICATION
This section was enacted as part of the Interstate Transportation
of Dangerous Criminals Act of 2000 or Jeanna's Act, and not as part
of the Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.


-TRANS-
ABOLITION OF IMMIGRATION AND NATURALIZATION SERVICE AND TRANSFER OF
FUNCTIONS
For abolition of Immigration and Naturalization Service, transfer
of functions, and treatment of related references, see note set out
under section 1551 of Title 8, Aliens and Nationality.

-FOOTNOTE-

(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 13726c 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER I - PRISONS
Part B - Miscellaneous Provisions

-HEAD-
Sec. 13726c. Enforcement

-STATUTE-
Any person who is found in violation of the regulations
established by sections 13726 to 13726c of this title shall -
(1) be liable to the United States for a civil penalty in an
amount not to exceed $10,000 for each violation and, in addition,
to the United States for the costs of prosecution; and
(2) make restitution to any entity of the United States, of a
State, or of an inferior political subdivision of a State, which
expends funds for the purpose of apprehending any violent
prisoner who escapes from a prisoner transport company as the
result, in whole or in part, of a violation of regulations
promulgated pursuant to section 13726b(a) of this title.

-SOURCE-
(Pub. L. 106-560, Sec. 5, Dec. 21, 2000, 114 Stat. 2786.)

-REFTEXT-
REFERENCES IN TEXT
Sections 13726 to 13726c of this title, referred to in text, was
in the original "this Act", meaning Pub. L. 106-560, Dec. 21, 2000,
114 Stat. 2784, known as the Interstate Transportation of Dangerous
Criminals Act of 2000 or Jeanna's Act, which enacted this section
and sections 13726 to 13726b of this title and provisions set out
as a note under section 13701 of this title. For complete
classification of this Act to the Code, see Short Title of 2000
Amendments note set out under 13701 of this title and Tables.

-COD-
CODIFICATION
This section was enacted as part of the Interstate Transportation
of Dangerous Criminals Act of 2000 or Jeanna's Act, and not as part
of the Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-


-CITE-
42 USC SUBCHAPTER II - CRIME PREVENTION 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION

-HEAD-
SUBCHAPTER II - CRIME PREVENTION

-End-


-CITE-
42 USC Part A - Ounce of Prevention Council 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part A - Ounce of Prevention Council

-HEAD-
PART A - OUNCE OF PREVENTION COUNCIL

-End-



-CITE-
42 USC Sec. 13741 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part A - Ounce of Prevention Council

-HEAD-
Sec. 13741. Ounce of Prevention Council

-STATUTE-
(a) Establishment
(1) In general
There is established an Ounce of Prevention Council (referred
to in this subchapter as the "Council"), the members of which -
(A) shall include the Attorney General, the Secretary of
Education, the Secretary of Health and Human Services, the
Secretary of Housing and Urban Development, the Secretary of
Labor, the Secretary of Agriculture, the Secretary of the
Treasury, the Secretary of the Interior, and the Director of
the Office of National Drug Control Policy; and
(B) may include other officials of the executive branch as
directed by the President.
(2) Chair
The President shall designate the Chair of the Council from
among its members (referred to in this subchapter as the
"Chair").
(3) Staff
The Council may employ any necessary staff to carry out its
functions, and may delegate any of its functions or powers to a
member or members of the Council.
(b) Program coordination
For any program authorized under the Violent Crime Control and
Law Enforcement Act of 1994, the Ounce of Prevention Council Chair,
only at the request of the Council member with jurisdiction over
that program, may coordinate that program, in whole or in part,
through the Council.
(c) Administrative responsibilities and powers
In addition to the program coordination provided in subsection
(b) of this section, the Council shall be responsible for such
functions as coordinated planning, development of a comprehensive
crime prevention program catalogue, provision of assistance to
communities and community-based organizations seeking information
regarding crime prevention programs and integrated program service
delivery, and development of strategies for program integration and
grant simplification. The Council shall have the authority to audit
the expenditure of funds received by grantees under programs
administered by or coordinated through the Council. In consultation
with the Council, the Chair may issue regulations and guidelines to
carry out this part and programs administered by or coordinated
through the Council.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30101, Sept. 13, 1994, 108 Stat.
1836.)

-REFTEXT-
REFERENCES IN TEXT
This subchapter, referred to in subsec. (a)(1), (2), was in the
original "this title", meaning title III of Pub. L. 103-322, Sept.
13, 1994, 108 Stat. 1836, which enacted this subchapter, sections
3796ff to 3796ff-4 of this title, and sections 6701 to 6720 of
Title 31, Money and Finance, amended sections 3791, 3793, and 3797
of this title, sections 2502 to 2504, 2506, and 2512 of Title 16,
Conservation, and section 3621 of Title 18, Crimes and Criminal
Procedure, and enacted provisions set out as notes under section
13701 of this title and sections 6701 and 6702 of Title 31. For
complete classification of title III to the Code, see Tables.
The Violent Crime Control and Law Enforcement Act of 1994,
referred to in subsec. (b), is Pub. L. 103-322, Sept. 13, 1994, 108
Stat. 1796. For complete classification of this Act to the Code,
see Short Title note set out under section 13701 of this title and
Tables.

-End-



-CITE-
42 USC Sec. 13742 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part A - Ounce of Prevention Council

-HEAD-
Sec. 13742. Ounce of prevention grant program

-STATUTE-
(a) In general
The Council may make grants for -
(1) summer and after-school (including weekend and holiday)
education and recreation programs;
(2) mentoring, tutoring, and other programs involving
participation by adult role models (such as D.A.R.E. America);
(3) programs assisting and promoting employability and job
placement; and
(4) prevention and treatment programs to reduce substance
abuse, child abuse, and adolescent pregnancy, including outreach
programs for at-risk families.
(b) Applicants
Applicants may be Indian tribal governments, cities, counties, or
other municipalities, school boards, colleges and universities,
private nonprofit entities, or consortia of eligible applicants.
Applicants must show that a planning process has occurred that has
involved organizations, institutions, and residents of target
areas, including young people, and that there has been cooperation
between neighborhood-based entities, municipality-wide bodies, and
local private-sector representatives. Applicants must demonstrate
the substantial involvement of neighborhood-based entities in the
carrying out of the proposed activities. Proposals must demonstrate
that a broad base of collaboration and coordination will occur in
the implementation of the proposed activities, involving
cooperation among youth-serving organizations, schools, health and
social service providers, employers, law enforcement professionals,
local government, and residents of target areas, including young
people. Applications shall be geographically based in particular
neighborhoods or sections of municipalities or particular segments
of rural areas, and applications shall demonstrate how programs
will serve substantial proportions of children and youth resident
in the target area with activities designed to have substantial
impact on their lives.
(c) Priority
In making such grants, the Council shall give preference to
coalitions consisting of a broad spectrum of community-based and
social service organizations that have a coordinated team approach
to reducing gang membership and the effects of substance abuse, and
providing alternatives to at-risk youth.
(d) Federal share
(1) In general
The Federal share of a grant made under this part (!1) may not
exceed 75 percent of the total costs of the projects described in
the applications submitted under subsection (b) of this section
for the fiscal year for which the projects receive assistance
under this subchapter.

(2) Waiver
The Council may waive the 25 percent matching requirement under
paragraph (1) upon making a determination that a waiver is
equitable in view of the financial circumstances affecting the
ability of the applicant to meet that requirement.
(3) Non-Federal share
The non-Federal share of such costs may be in cash or in kind,
fairly evaluated, including plant, equipment, and services.
(4) Nonsupplanting requirement
Funds made available under this subchapter to a governmental
entity shall not be used to supplant State or local funds, or in
the case of Indian tribal governments, funds supplied by the
Bureau of Indian Affairs, but shall be used to increase the
amount of funds that would, in the absence of Federal funds
received under this subchapter, be made available from State or
local sources, or in the case of Indian tribal governments, from
funds supplied by the Bureau of Indian Affairs.
(5) Evaluation
The Council shall conduct a thorough evaluation of the programs
assisted under this subchapter.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30102, Sept. 13, 1994, 108 Stat.
1837.)

-REFTEXT-
REFERENCES IN TEXT
This part, referred to in subsec. (d)(1), appearing in the
original is unidentifiable because subtitle A of title III of Pub.
L. 103-322 does not contain parts.
This subchapter, referred to in subsec. (d)(1), (4), (5), was in
the original "this title", meaning title III of Pub. L. 103-322,
Sept. 13, 1994, 108 Stat. 1836, which enacted this subchapter,
sections 3796ff to 3796ff-4 of this title, and sections 6701 to
6720 of Title 31, Money and Finance, amended sections 3791, 3793,
and 3797 of this title, sections 2502 to 2504, 2506, and 2512 of
Title 16, Conservation, and section 3621 of Title 18, Crimes and
Criminal Procedure, and enacted provisions set out as notes under
section 13701 of this title and sections 6701 and 6702 of Title 31.
For complete classification of title III to the Code, see Tables.

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 13743 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part A - Ounce of Prevention Council

-HEAD-
Sec. 13743. "Indian tribe" defined

-STATUTE-
In this part, "Indian tribe" means a tribe, band, pueblo, nation,
or other organized group or community of Indians, including an
Alaska Native village (as defined in or established under the
Alaska Native Claims Settlement Act (43 U.S.C. 1601 et seq.),(!1)
that is recognized as eligible for the special programs and
services provided by the United States to Indians because of their
status as Indians.


-SOURCE-
(Pub. L. 103-322, title III, Sec. 30103, Sept. 13, 1994, 108 Stat.
1838.)

-REFTEXT-
REFERENCES IN TEXT
The Alaska Native Claims Settlement Act, referred to in text, is
Pub. L. 92-203, Sec. 2, Dec. 18, 1971, 85 Stat. 688, as amended,
which is classified generally to chapter 33 (Sec. 1601 et seq.) of
Title 43, Public Lands. For complete classification of this Act to
the Code, see Short Title note set out under section 1601 of Title
43 and Tables.

-FOOTNOTE-
(!1) So in original. A closing parenthesis probably should precede
the comma.


-End-



-CITE-
42 USC Sec. 13744 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part A - Ounce of Prevention Council

-HEAD-
Sec. 13744. Authorization of appropriations

-STATUTE-
There are authorized to be appropriated to carry out this part -
(1) $1,500,000 for fiscal year 1995;
(2) $14,700,000 for fiscal year 1996;
(3) $18,000,000 for fiscal year 1997;
(4) $18,000,000 for fiscal year 1998;
(5) $18,900,000 for fiscal year 1999; and
(6) $18,900,000 for fiscal year 2000.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30104, Sept. 13, 1994, 108 Stat.
1838.)

-End-


-CITE-
42 USC Part B - Local Crime Prevention Block Grant
Program 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part B - Local Crime Prevention Block Grant Program

-HEAD-
PART B - LOCAL CRIME PREVENTION BLOCK GRANT PROGRAM

-End-



-CITE-
42 USC Secs. 13751 to 13758 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part B - Local Crime Prevention Block Grant Program

-HEAD-
Secs. 13751 to 13758. Repealed.

-MISC1-
Secs. 13751 to 13758. Repealed. Pub. L. 109-162, title XI, Sec.
1154(b)(1), Jan. 5, 2006, 119 Stat. 3113.
Section 13751, Pub. L. 103-322, title III, Sec. 30201, Sept. 13,
1994, 108 Stat. 1838, related to payments to local governments.
Section 13752, Pub. L. 103-322, title III, Sec. 30202, Sept. 13,
1994, 108 Stat. 1841, authorized appropriations.
Section 13753, Pub. L. 103-322, title III, Sec. 30203, Sept. 13,
1994, 108 Stat. 1841; Pub. L. 104-316, title I, Sec. 122(u), Oct.
19, 1996, 110 Stat. 3838, related to qualification for payment.
Section 13754, Pub. L. 103-322, title III, Sec. 30204, Sept. 13,
1994, 108 Stat. 1842, related to allocation and distribution of
funds.
Section 13755, Pub. L. 103-322, title III, Sec. 30205, Sept. 13,
1994, 108 Stat. 1843, related to utilization of funds to contract
with the private sector.
Section 13756, Pub. L. 103-322, title III, Sec. 30206, Sept. 13,
1994, 108 Stat. 1843, related to public participation.
Section 13757, Pub. L. 103-322, title III, Sec. 30207, Sept. 13,
1994, 108 Stat. 1844, related to application of administrative
provisions.
Section 13758, Pub. L. 103-322, title III, Sec. 30208, Sept. 13,
1994, 108 Stat. 1844, defined terms for purposes of this part.

YOUTH VIOLENCE REDUCTION DEMONSTRATION PROJECTS
Pub. L. 109-162, title XI, Sec. 1199, Jan. 5, 2006, 119 Stat.
3132, provided that:
"(a) Establishment of Youth Violence Reduction Demonstration
Projects. -
"(1) In general. - The Attorney General shall make up to 5
grants for the purpose of carrying out Youth Violence
Demonstration Projects to reduce juvenile and young adult
violence, homicides, and recidivism among high-risk populations.
"(2) Eligible entities. - An entity is eligible for a grant
under paragraph (1) if it is a unit of local government or a
combination of local governments established by agreement for
purposes of undertaking a demonstration project.
"(b) Selection of Grant Recipients. -
"(1) Awards. - The Attorney General shall award grants for
Youth Violence Reduction Demonstration Projects on a competitive
basis.
"(2) Amount of awards. - No single grant award made under
subsection (a) shall exceed $15,000,000 per fiscal year.
"(3) Application. - An application for a grant under paragraph
(1) shall be submitted to the Attorney General in such a form,
and containing such information and assurances, as the Attorney
General may require, and at a minimum shall propose -
"(A) a program strategy targeting areas with the highest
incidence of youth violence and homicides;
"(B) outcome measures and specific objective indicia of
performance to assess the effectiveness of the program; and
"(C) a plan for evaluation by an independent third party.
"(4) Distribution. - In making grants under this section, the
Attorney General shall ensure the following:
"(A) No less than 1 recipient is a city with a population
exceeding 1,000,000 and an increase of at least 30 percent in
the aggregated juvenile and young adult homicide victimization
rate during calendar year 2005 as compared to calendar year
2004.
"(B) No less than one recipient is a nonmetropolitan county
or group of counties with per capita arrest rates of juveniles
and young adults for serious violent offenses that exceed the
national average for nonmetropolitan counties by at least 5
percent.
"(5) Criteria. - In making grants under this section, the
Attorney General shall give preference to entities operating
programs that meet the following criteria:
"(A) A program focusing on -
"(i) reducing youth violence and homicides, with an
emphasis on juvenile and young adult probationers and other
juveniles and young adults who have had or are likely to have
contact with the juvenile justice system;
"(ii) fostering positive relationships between program
participants and supportive adults in the community; and
"(iii) accessing comprehensive supports for program
participants through coordinated community referral networks,
including job opportunities, educational programs, counseling
services, substance abuse programs, recreational
opportunities, and other services.
"(B) A program goal of almost daily contacts with and
supervision of participating juveniles and young adults through
small caseloads and a coordinated team approach among case
managers drawn from the community, probation officers, and
police officers.
"(C) The use of existing structures, local government
agencies, and nonprofit organizations to operate the program.
"(D) Inclusion in program staff of individuals who live or
have lived in the community in which the program operates; have
personal experiences or cultural competency that build
credibility in relationships with program participants; and
will serve as a case manager, intermediary, and mentor.
"(E) Fieldwork and neighborhood outreach in communities where
the young violent offenders live, including support of the
program from local public and private organizations and
community members.
"(F) Imposition of graduated probation sanctions to deter
violent and criminal behavior.
"(G) A record of program operation and effectiveness
evaluation over a period of at least five years prior to the
date of enactment of this Act [Jan. 5, 2006].
"(H) A program structure that can serve as a model for other
communities in addressing the problem of youth violence and
juvenile and young adult recidivism.
"(c) Authorized Activities. - Amounts paid to an eligible entity
under a grant award may be used for the following activities:
"(1) Designing and enhancing program activities.
"(2) Employing and training personnel.
"(3) Purchasing or leasing equipment.
"(4) Providing services and training to program participants
and their families.
"(5) Supporting related law enforcement and probation
activities, including personnel costs.
"(6) Establishing and maintaining a system of program records.
"(7) Acquiring, constructing, expanding, renovating, or
operating facilities to support the program.
"(8) Evaluating program effectiveness.
"(9) Undertaking other activities determined by the Attorney
General as consistent with the purposes and requirements of the
demonstration program.
"(d) Evaluation and Reports. -
"(1) Independent evaluation. - The Attorney General may use up
to $500,000 of funds appropriated annually under this such
section to -
"(A) prepare and implement a design for interim and overall
evaluations of performance and progress of the funded
demonstration projects;
"(B) provide training and technical assistance to grant
recipients; and
"(C) disseminate broadly the information generated and
lessons learned from the operation of the demonstration
projects.
"(2) Reports to congress. - Not later than 120 days after the
last day of each fiscal year for which 1 or more demonstration
grants are awarded, the Attorney General shall submit to Congress
a report which shall include -
"(A) a summary of the activities carried out with such
grants;
"(B) an assessment by the Attorney General of the program
carried out; and
"(C) such other information as the Attorney General considers
appropriate.
"(e) Federal Share. -
"(1) In general. - The Federal share of a grant awarded under
this Act [see Short Title of 2006 Amendment note set out under
section 13701 of this title] shall not exceed 90 percent of the
total program costs.
"(2) Non-federal share. - The non-Federal share of such cost
may be provided in cash or in-kind.
"(f) Definitions. - In this section:
"(1) Unit of local government. - The term 'unit of local
government' means a county, township, city, or political
subdivision of a county, township, or city, that is a unit of
local government as determined by the Secretary of Commerce for
general statistical purposes.
"(2) Juvenile. - The term 'juvenile' means an individual who is
17 years of age or younger.
"(3) Young adult. - The term 'young adult' means an individual
who is 18 through 24 years of age.
"(g) Authorization of Appropriations. - There are authorized to
be appropriated to carry out this section $50,000,000 for fiscal
year 2007 and such sums as may be necessary for each of fiscal
years 2008 through 2009, to remain available until expended."

NATIONAL POLICE ATHLETIC/ACTIVITIES LEAGUE YOUTH ENRICHMENT
Pub. L. 106-367, Oct. 27, 2000, 114 Stat. 1412, as amended by
Pub. L. 109-248, title VI, Secs. 612-617, July 27, 2006, 120 Stat.
632, 633, provided that:

"SECTION 1. SHORT TITLE.
"This Act may be cited as the 'National Police
Athletic/Activities League Youth Enrichment Act of 2000'.

"SEC. 2. FINDINGS.
"Congress makes the following findings:
"(1) The goals of the Police Athletic/Activities League are to -

"(A) increase the academic success of youth participants in
PAL programs;
"(B) promote a safe, healthy environment for youth under the
supervision of law enforcement personnel where mutual trust and
respect can be built;
"(C) develop life enhancing character and leadership skills
in young people;
"(D) increase school attendance by providing alternatives to
suspensions and expulsions;
"(E) reduce the juvenile crime rate in participating
designated communities and the number of police calls involving
juveniles during nonschool hours;
"(F) provide youths with alternatives to drugs, alcohol,
tobacco, and gang activity;
"(G) create positive communications and interaction between
youth and law enforcement personnel; and
"(H) prepare youth for the workplace.
"(2) The Police Athletic/Activities League, during its 90-year
history as a national organization, has proven to be a positive
force in the communities it serves.
"(3) The Police Athletic/Activities League is a network of
1,700 facilities serving over 3,000 communities. There are 350
PAL chapters throughout the United States, the Virgin Islands,
and the Commonwealth of Puerto Rico, serving 2,000,000 youth,
ages 5 to 18, nationwide.
"(4) Based on PAL chapter demographics, approximately 85
percent of the youths who benefit from PAL programs live in inner
cities and urban areas.
"(5) PAL chapters are locally operated, volunteer-driven
organizations. Although most PAL chapters are sponsored by a law
enforcement agency, PAL chapters rarely receive direct funding
from law enforcement agencies and are dependent in large part on
support from the private sector, such as individuals, business
leaders, corporations, and foundations. PAL chapters have been
exceptionally successful in balancing public funds with private
sector donations and maximizing community involvement.
"(6) Today's youth face far greater risks than did their
parents and grandparents. Law enforcement statistics demonstrate
that youth between the ages of 12 and 18 are at risk of
committing violent acts and being victims of violent acts between
the hours of 3 p.m. and 8 p.m.
"(7) Greater numbers of students are dropping out of school and
failing in school, even though the consequences of academic
failure are more dire in 2005 than ever before.
"(8) Many distressed areas in the United States are still
underserved by PAL chapters.

"SEC. 3. PURPOSE.
"The purpose of this Act is to provide adequate resources in the
form of -
"(1) assistance for the 342 established PAL chapters to
increase of services to the communities they are serving;
"(2) seed money for the establishment of 250 (50 per year over
a 5-year period) additional local PAL chapters in public housing
projects and other distressed areas, including distressed areas
with a majority population of Native Americans, by not later than
fiscal year 2010; and
"(3) support of an annual gathering of PAL chapters and
designated youth leaders from such chapters to participate in a 3-
day conference that addresses national and local issues
impacting the youth of America and includes educational sessions
to advance character and leadership skills.

"SEC. 4. DEFINITIONS.
"In this Act:
"(1) Assistant attorney general. - The term 'Assistant Attorney
General' means the Assistant Attorney General for the Office of
Justice Programs of the Department of Justice.
"(2) Distressed area. - The term 'distressed area' means an
urban, suburban, or rural area with a high percentage of high-
risk youth, as defined in section 509A of the Public Health
Service Act (42 U.S.C. 290aa-8(f)) [now 42 U.S.C. 290bb-23(g)].
"(3) PAL chapter. - The term 'PAL chapter' means a chapter of a
Police or Sheriff's Athletic/Activities League.
"(4) Police Athletic/activities league. - The term 'Police
Athletic/Activities League' means the private, nonprofit,
national representative organization for 320 Police or Sheriff's
Athletic/Activities Leagues throughout the United States
(including the Virgin Islands and the Commonwealth of Puerto
Rico).
"(5) Public housing; project. - The terms 'public housing' and
'project' have the meanings given those terms in section 3(b) of
the United States Housing Act of 1937 (42 U.S.C. 1437a(b)).

"SEC. 5. GRANTS AUTHORIZED.
"(a) In General. - Subject to appropriations, for each of fiscal
years 2006 through 2010, the Assistant Attorney General shall award
a grant to the Police Athletic/Activities League for the purpose of
establishing PAL chapters to serve public housing projects and
other distressed areas, and expanding existing PAL chapters to
serve additional youths.
"(b) Application. -
"(1) Submission. - In order to be eligible to receive a grant
under this section, the Police Athletic/Activities League shall
submit to the Assistant Attorney General an application, which
shall include -
"(A) a long-term strategy to establish 250 additional PAL
chapters and detailed summary of those areas in which new PAL
chapters will be established, or in which existing chapters
will be expanded to serve additional youths, during the next
fiscal year;
"(B) a plan to ensure that there are a total of not fewer
than 500 PAL chapters in operation before January 1, 2010;
"(C) a certification that there will be appropriate
coordination with those communities where new PAL chapters will
be located; and
"(D) an explanation of the manner in which new PAL chapters
will operate without additional, direct Federal financial
assistance once assistance under this Act is discontinued.
"(2) Review. - The Assistant Attorney General shall review and
take action on an application submitted under paragraph (1) not
later than 120 days after the date of such submission.

"SEC. 6. USE OF FUNDS.
"(a) In General. -
"(1) Assistance for new and expanded chapters. - Amounts made
available under a grant awarded under this Act shall be used by
the Police Athletic/Activities League to provide funding for the
establishment of PAL chapters serving public housing projects and
other distressed areas, or the expansion of existing PAL
chapters.
"(2) Program requirements. - Each new or expanded PAL chapter
assisted under paragraph (1) shall carry out not less than two
programs during nonschool hours, of which -
"(A) not less than one program shall provide -
"(i) mentoring assistance;
"(ii) academic assistance;
"(iii) recreational and athletic activities;
"(iv) technology training; or
"(v) character development and leadership training; and
"(B) any remaining programs shall provide -
"(i) drug, alcohol, and gang prevention activities;
"(ii) health and nutrition counseling;
"(iii) cultural and social programs;
"(iv) conflict resolution training, anger management, and
peer pressure training;
"(v) job skill preparation activities; or
"(vi) Youth Police Athletic/Activities League Conferences
or Youth Forums.
"(b) Additional Requirements. - In carrying out the programs
under subsection (a), a PAL chapter shall, to the maximum extent
practicable -
"(1) use volunteers from businesses, academic communities,
social organizations, and law enforcement organizations to serve
as mentors or to assist in other ways;
"(2) ensure that youth in the local community participate in
designing the after-school activities;
"(3) develop creative methods of conducting outreach to youth
in the community;
"(4) request donations of computer equipment and other
materials and equipment; and
"(5) work with State and local park and recreation agencies so
that activities funded with amounts made available under a grant
under this Act will not duplicate activities funded from other
sources in the community served.

"SEC. 7. REPORTS.
"(a) Report to Assistant Attorney General. - For each fiscal year
for which a grant is awarded under this Act, the Police
Athletic/Activities League shall submit to the Assistant Attorney
General a report on the use of amounts made available under the
grant.
"(b) Report to Congress. - Not later than May 1 of each fiscal
year for which amounts are made available to carry out this Act,
the Assistant Attorney General shall submit to the Committees on
the Judiciary of the Senate and the House of Representatives a
report that details the progress made under this Act in
establishing and expanding PAL chapters in public housing projects
and other distressed areas, and the effectiveness of the PAL
programs in reducing drug abuse, school dropouts, and juvenile
crime.

"SEC. 8. AUTHORIZATION OF APPROPRIATIONS.
"(a) In General. - There are authorized to be appropriated to
carry out this Act $16,000,000 for each of fiscal years 2006
through 2010.
"(b) Funding for Program Administration. - Of the amount made
available to carry out this Act in each fiscal year -
"(1) not less than 2 percent shall be used for research and
evaluation of the grant program under this Act;
"(2) not less than 1 percent shall be used for technical
assistance related to the use of amounts made available under
grants awarded under this Act; and
"(3) not less than 1 percent shall be used for the management
and administration of the grant program under this Act, except
that the total amount made available under this paragraph for
administration of that program shall not exceed 6 percent."
[Pub. L. 109-248, title VI, Sec. 612(3)(B), July 27, 2006, 120
Stat. 632, which directed amendment of section 2(3) of Pub. L. 106-
367, set out above, by substituting "2,000,000 youth" for
"1,500,000 youth", was executed by making the substitution for
"1,500,000 youths", to reflect the probable intent of Congress.]

KIDS 2000 CRIME PREVENTION AND COMPUTER EDUCATION INITIATIVE
Pub. L. 106-313, title I, Sec. 112, Oct. 17, 2000, 114 Stat.
1260, provided that:
"(a) Short Title. - This section may be cited as the 'Kids 2000
Act'.
"(b) Findings. - Congress makes the following findings:
"(1) There is an increasing epidemic of juvenile crime
throughout the United States.
"(2) It is well documented that the majority of juvenile crimes
take place during after-school hours.
"(3) Knowledge of technology is becoming increasingly necessary
for children in school and out of school.
"(4) The Boys and Girls Clubs of America have 2,700 clubs
throughout all 50 States, serving over 3,000,000 boys and girls
primarily from at-risk communities.
"(5) The Boys and Girls Clubs of America have the physical
structures in place for immediate implementation of an after-
school technology program.
"(6) Building technology centers and providing integrated
content and full-time staffing at those centers in the Boys and
Girls Clubs of America nationwide will help foster education, job
training, and an alternative to crime for at-risk youth.
"(7) Partnerships between the public sector and the private
sector are an effective way of providing after-school technology
programs in the Boys and Girls Clubs of America.
"(8) PowerUp: Bridging the Digital Divide is an entity
comprised of more than a dozen nonprofit organizations, major
corporations, and Federal agencies that have joined together to
launch a major new initiative to help ensure that America's
underserved young people acquire the skills, experiences, and
resources they need to succeed in the digital age.
"(9) Bringing PowerUp into the Boys and Girls Clubs of America
will be an effective way to ensure that our youth have a safe,
crime-free environment in which to learn the technological skills
they need to close the divide between young people who have
access to computer-based information and technology-related
skills and those who do not.
"(c) After-School Technology Grants to the Boys and Girls Clubs
of America. -
"(1) Purposes. - The Attorney General shall make grants to the
Boys and Girls Clubs of America for the purpose of funding
effective after-school technology programs, such as PowerUp, in
order to provide -
"(A) constructive technology-focused activities that are part
of a comprehensive program to provide access to technology and
technology training to youth during after-school hours,
weekends, and school vacations;
"(B) supervised activities in safe environments for youth;
and
"(C) full-time staffing with teachers, tutors, and other
qualified personnel.
"(2) Subawards. - The Boys and Girls Clubs of America shall
make subawards to local boys and girls clubs authorizing
expenditures associated with providing technology programs such
as PowerUp, including the hiring of teachers and other personnel,
procurement of goods and services, including computer equipment,
or such other purposes as are approved by the Attorney General.
"(d) Applications. -
"(1) Eligibility. - In order to be eligible to receive a grant
under this section, an applicant for a subaward (specified in
subsection (c)(2)) shall submit an application to the Boys and
Girls Clubs of America, in such form and containing such
information as the Attorney General may reasonably require.
"(2) Application requirements. - Each application submitted in
accordance with paragraph (1) shall include -
"(A) a request for a subgrant to be used for the purposes of
this section;
"(B) a description of the communities to be served by the
grant, including the nature of juvenile crime, violence, and
drug use in the communities;
"(C) written assurances that Federal funds received under
this section will be used to supplement and not supplant, non-
Federal funds that would otherwise be available for activities
funded under this section;
"(D) written assurances that all activities funded under this
section will be supervised by qualified adults;
"(E) a plan for assuring that program activities will take
place in a secure environment that is free of crime and drugs;
"(F) a plan outlining the utilization of content-based
programs such as PowerUp, and the provision of trained adult
personnel to supervise the after-school technology training;
and
"(G) any additional statistical or financial information that
the Boys and Girls Clubs of America may reasonably require.
"(e) Grant Awards. - In awarding subgrants under this section,
the Boys and Girls Clubs of America shall consider -
"(1) the ability of the applicant to provide the intended
services;
"(2) the history and establishment of the applicant in
providing youth activities; and
"(3) the extent to which services will be provided in crime-
prone areas and technologically underserved populations, and
efforts to achieve an equitable geographic distribution of the
grant awards.
"(f) Authorization of Appropriations. -
"(1) In general. - There is authorized to be appropriated
$20,000,000 for each of the fiscal years 2001 through 2006 to
carry out this section.
"(2) Source of funds. - Funds to carry out this section may be
derived from the Violent Crime Reduction Trust Fund.
"(3) Continued availability. - Amounts made available under
this subsection shall remain available until expended."

ESTABLISHMENT OF BOYS AND GIRLS CLUBS
Pub. L. 104-294, title IV, Sec. 401, Oct. 11, 1996, 110 Stat.
3496, as amended by Pub. L. 105-133, Sec. 1, Dec. 2, 1997, 111
Stat. 2568; Pub. L. 107-273, div. B, title I, Sec. 1101, Nov. 2,
2002, 116 Stat. 1791; Pub. L. 108-344, Sec. 1, Oct. 18, 2004, 118
Stat. 1376, provided that:
"(a) Findings and Purpose. -
"(1) Findings. - The Congress finds that -
"(A) the Boys and Girls Clubs of America, chartered by an Act
of Congress on December 10, 1991 [Pub. L. 102-199, see Tables
for classification], during its 90-year history as a national
organization, has proven itself as a positive force in the
communities it serves;
"(B) there are 1,810 Boys and Girls Clubs facilities
throughout the United States, Puerto Rico, and the United
States Virgin Islands, serving 2,420,000 youths nationwide;
"(C) 71 percent of the young people who benefit from Boys and
Girls Clubs programs live in our inner cities and urban areas;
"(D) Boys and Girls Clubs are locally run and have been
exceptionally successful in balancing public funds with private
sector donations and maximizing community involvement;
"(E) Boys and Girls Clubs are located in 289 public housing
sites across the Nation;
"(F) public housing projects in which there is an active Boys
and Girls Club have experienced a 25 percent reduction in the
presence of crack cocaine, a 22 percent reduction in overall
drug activity, and a 13 percent reduction in juvenile crime;
"(G) these results have been achieved in the face of national
trends in which overall drug use by youth has increased 105
percent since 1992 and 10.9 percent of the Nation's young
people use drugs on a monthly basis; and
"(H) many public housing projects and other distressed areas
are still underserved by Boys and Girls Clubs.
"(2) Purpose. - The purpose of this section is to provide
adequate resources in the form of seed money for the Boys and
Girls Clubs of America to establish 1,500 additional local clubs
where needed, with particular emphasis placed on establishing
clubs in public housing projects and distressed areas, and to
ensure that there are a total of not less than 5,000 Boys and
Girls Clubs of America facilities in operation not later than
December 31, 2010, serving not less than 5,000,000 young people.
"(b) Definitions. - For purposes of this section -
"(1) the terms 'public housing' and 'project' have the same
meanings as in section 3(b) of the United States Housing Act of
1937 [42 U.S.C. 1437a(b)]; and
"(2) the term 'distressed area' means an urban, suburban, rural
area, or Indian reservation with a population of high risk youth
as defined in section 517 of the Public Health Service Act (42
U.S.C. 290bb-23) of sufficient size to warrant the establishment
of a Boys and Girls Club.
"(c) Establishment. -
"(1) In general. - For each of the fiscal years 2006, 2007,
2008, 2009, and 2010, the Director of the Bureau of Justice
Assistance of the Department of Justice shall make a grant to the
Boys and Girls Clubs of America for the purpose of establishing
and extending Boys and Girls Clubs facilities where needed, with
particular emphasis placed on establishing clubs in and extending
services to public housing projects and distressed areas.
"(2) Applications. - The Attorney General shall accept an
application for a grant under this subsection if submitted by the
Boys and Girls Clubs of America, and approve or deny the grant
not later than 90 days after the date on which the application is
submitted, if the application -
"(A) includes a long-term strategy to establish 1,500
additional Boys and Girls Clubs and detailed summary of those
areas in which new facilities will be established, or in which
existing facilities will be expanded to serve additional
youths, during the next fiscal year;
"(B) includes a plan to ensure that there are a total of not
less than 5,000 Boys and Girls Clubs of America facilities in
operation before January 1, 2010;
"(C) certifies that there will be appropriate coordination
with those communities where clubs will be located; and
"(D) explains the manner in which new facilities will operate
without additional, direct Federal financial assistance to the
Boys and Girls Clubs once assistance under this subsection is
discontinued.
"(d) Report. - Not later than May 1 of each fiscal year for which
amounts are made available to carry out this Act [see Tables for
classification], the Attorney General shall submit to the
Committees on the Judiciary of the Senate and the House of
Representatives a report that details the progress made under this
Act in establishing Boys and Girls Clubs in public housing projects
and other distressed areas, and the effectiveness of the programs
in reducing drug abuse and juvenile crime.
"(e) Authorization of Appropriations. -
"(1) In general. - There are authorized to be appropriated to
carry out this section -
"(A) $80,000,000 for fiscal year 2006;
"(B) $85,000,000 for fiscal year 2007;
"(C) $90,000,000 for fiscal year 2008;
"(D) $95,000,000 for fiscal year 2009; and
"(E) $100,000,000 for fiscal year 2010.
"[(2) Repealed. Pub. L. 107-273, div. B, title I, Sec. 1101(3),
Nov. 2, 2002, 116 Stat. 1791.]
"(f) Role Model Grants. - Of amounts made available under
subsection (e) for any fiscal year -
"(1) not more than 5 percent may be used to provide a grant to
the Boys and Girls Clubs of America for administrative, travel,
and other costs associated with a national role-model speaking
tour program; and
"(2) no amount may be used to compensate speakers other than to
reimburse speakers for reasonable travel and accommodation costs
associated with the program described in paragraph (1)."
[Effective Aug. 1, 2000, all functions of Director of Bureau of
Justice Assistance, other than those enumerated in section 3742(3)
to (6) of this title, transferred to Assistant Attorney General for
Office of Justice Programs, see section 1000(a)(1) [title I, Sec.
108(b)] of Pub. L. 106-113, set out as a note under section 3741 of
this title.]

-End-


-CITE-
42 USC Part C - Model Intensive Grant Programs 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part C - Model Intensive Grant Programs

-HEAD-
PART C - MODEL INTENSIVE GRANT PROGRAMS

-End-



-CITE-
42 USC Sec. 13771 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part C - Model Intensive Grant Programs

-HEAD-
Sec. 13771. Grant authorization

-STATUTE-
(a) Establishment
(1) In general
The Attorney General may award grants to not more than 15
chronic high intensive crime areas to develop comprehensive model
crime prevention programs that -
(A) involve and utilize a broad spectrum of community
resources, including nonprofit community organizations, law
enforcement organizations, and appropriate State and Federal
agencies, including the State educational agencies;
(B) attempt to relieve conditions that encourage crime; and
(C) provide meaningful and lasting alternatives to
involvement in crime.
(2) Consultation with the Ounce of Prevention Council
The Attorney General may consult with the Ounce of Prevention
Council in awarding grants under paragraph (1).
(b) Priority
In awarding grants under subsection (a) of this section, the
Attorney General shall give priority to proposals that -
(1) are innovative in approach to the prevention of crime in a
specific area;
(2) vary in approach to ensure that comparisons of different
models may be made; and
(3) coordinate crime prevention programs funded under this
program with other existing Federal programs to address the
overall needs of communities that benefit from grants received
under this subchapter.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30301, Sept. 13, 1994, 108 Stat.
1844.)

-REFTEXT-
REFERENCES IN TEXT
This subchapter, referred to in subsec. (b)(3), was in the
original "this title", meaning title III of Pub. L. 103-322, Sept.
13, 1994, 108 Stat. 1836, which enacted this subchapter, sections
3796ff to 3796ff-4 of this title, and sections 6701 to 6720 of
Title 31, Money and Finance, amended sections 3791, 3793, and 3797
of this title, sections 2502 to 2504, 2506, and 2512 of Title 16,
Conservation, and section 3621 of Title 18, Crimes and Criminal
Procedure, and enacted provisions set out as notes under section
13701 of this title and sections 6701 and 6702 of Title 31. For
complete classification of title III to the Code, see Tables.

-End-



-CITE-
42 USC Sec. 13772 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part C - Model Intensive Grant Programs

-HEAD-
Sec. 13772. Uses of funds

-STATUTE-
(a) In general
Funds awarded under this part may be used only for purposes
described in an approved application. The intent of grants under
this part is to fund intensively comprehensive crime prevention
programs in chronic high intensive crime areas.
(b) Guidelines
The Attorney General shall issue and publish in the Federal
Register guidelines that describe suggested purposes for which
funds under approved programs may be used.
(c) Equitable distribution of funds
In disbursing funds under this part, the Attorney General shall
ensure the distribution of awards equitably on a geographic basis,
including urban and rural areas of varying population and
geographic size.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30302, Sept. 13, 1994, 108 Stat.
1845.)

-End-



-CITE-
42 USC Sec. 13773 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part C - Model Intensive Grant Programs

-HEAD-
Sec. 13773. Program requirements

-STATUTE-
(a) Description
An applicant shall include a description of the distinctive
factors that contribute to chronic violent crime within the area
proposed to be served by the grant. Such factors may include lack
of alternative activities and programs for youth, deterioration or
lack of public facilities, inadequate public services such as
public transportation, street lighting, community-based substance
abuse treatment facilities, or employment services offices, and
inadequate police or public safety services, equipment, or
facilities.
(b) Comprehensive plan
An applicant shall include a comprehensive, community-based plan
to attack intensively the principal factors identified in
subsection (a) of this section. Such plans shall describe the
specific purposes for which funds are proposed to be used and how
each purpose will address specific factors. The plan also shall
specify how local nonprofit organizations, government agencies,
private businesses, citizens groups, volunteer organizations, and
interested citizens will cooperate in carrying out the purposes of
the grant.
(c) Evaluation
An applicant shall include an evaluation plan by which the
success of the plan will be measured, including the articulation of
specific, objective indicia of performance, how the indicia will be
evaluated, and a projected timetable for carrying out the
evaluation.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30303, Sept. 13, 1994, 108 Stat.
1845.)

-End-



-CITE-
42 USC Sec. 13774 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part C - Model Intensive Grant Programs

-HEAD-
Sec. 13774. Applications

-STATUTE-
To request a grant under this part the chief local elected
official of an area shall -
(1) prepare and submit to the Attorney General an application
in such form, at such time, and in accordance with such
procedures, as the Attorney General shall establish; and
(2) provide an assurance that funds received under this part
shall be used to supplement, not supplant, non-Federal funds that
would otherwise be available for programs funded under this part.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30304, Sept. 13, 1994, 108 Stat.
1845.)

-End-



-CITE-
42 USC Sec. 13775 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part C - Model Intensive Grant Programs

-HEAD-
Sec. 13775. Reports

-STATUTE-
Not later than December 31, 1998, the Attorney General shall
prepare and submit to the Committees on the Judiciary of the House
and Senate an evaluation of the model programs developed under this
part and make recommendations regarding the implementation of a
national crime prevention program.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30305, Sept. 13, 1994, 108 Stat.
1846.)

-End-



-CITE-
42 USC Sec. 13776 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part C - Model Intensive Grant Programs

-HEAD-
Sec. 13776. Definitions

-STATUTE-
In this part -
"chief local elected official" means an official designated
under regulations issued by the Attorney General. The criteria
used by the Attorney General in promulgating such regulations
shall ensure administrative efficiency and accountability in the
expenditure of funds and execution of funded projects under this
part.
"chronic high intensity crime area" means an area meeting
criteria adopted by the Attorney General by regulation that, at a
minimum, define areas with -
(A) consistently high rates of violent crime as reported in
the Federal Bureau of Investigation's "Uniform Crime Reports",
and
(B) chronically high rates of poverty as determined by the
Bureau of the Census.

"State" means a State, the District of Columbia, the
Commonwealth of Puerto Rico, the United States Virgin Islands,
American Samoa, Guam, and the Northern Mariana Islands.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30306, Sept. 13, 1994, 108 Stat.
1846.)

-End-



-CITE-
42 USC Sec. 13777 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part C - Model Intensive Grant Programs

-HEAD-
Sec. 13777. Authorization of appropriations

-STATUTE-
There are authorized to be appropriated to carry out this part -
(1) $100,000,000 for fiscal year 1996;
(2) $125,100,000 for fiscal year 1997;
(3) $125,100,000 for fiscal year 1998;
(4) $125,100,000 for fiscal year 1999; and
(5) $150,200,000 for fiscal year 2000.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30307, Sept. 13, 1994, 108 Stat.
1846.)

-End-


-CITE-
42 USC Part D - Family and Community Endeavor Schools
Grant Program 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part D - Family and Community Endeavor Schools Grant Program

-HEAD-
PART D - FAMILY AND COMMUNITY ENDEAVOR SCHOOLS GRANT PROGRAM

-End-



-CITE-
42 USC Sec. 13791 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part D - Family and Community Endeavor Schools Grant Program

-HEAD-
Sec. 13791. Community schools youth services and supervision grant
program

-STATUTE-
(a) Short title
This section may be cited as the "Community Schools Youth
Services and Supervision Grant Program Act of 1994".
(b) Definitions
In this section -
"child" means a person who is not younger than 5 and not older
than 18 years old.
"community-based organization" means a private, locally
initiated, community-based organization that -
(A) is a nonprofit organization, as defined in section
5603(23) of this title; and
(B) is operated by a consortium of service providers,
consisting of representatives of 5 or more of the following
categories of persons:
(i) Residents of the community.
(ii) Business and civic leaders actively involved in
providing employment and business development opportunities
in the community.
(iii) Educators.
(iv) Religious organizations (which shall not provide any
sectarian instruction or sectarian worship in connection with
an activity funded under this subchapter).
(v) Law enforcement agencies.
(vi) Public housing agencies.
(vii) Other public agencies.
(viii) Other interested parties.

"eligible community" means an area identified pursuant to
subsection (e) of this section.
"Indian tribe" means a tribe, band, pueblo, nation, or other
organized group or community of Indians, including an Alaska
Native village (as defined in or established under the Alaska
Native Claims Settlement Act (43 U.S.C. 1601 et seq.)), that is
recognized as eligible for the special programs and services
provided by the United States to Indians because of their status
as Indians.
"poverty line" means the income official poverty line (as
defined by the Office of Management and Budget, and revised
annually in accordance with section 9902(2) of this title (!1)
applicable to a family of the size involved.

"public school" means a public elementary school, as defined in
section 1001(i) (!2) of title 20, and a public secondary school,
as defined in section 1001(d) (!2) of title 20.

"Secretary" means the Secretary of Health and Human Services,
in consultation and coordination with the Attorney General.
"State" means a State, the District of Columbia, the
Commonwealth of Puerto Rico, the Commonwealth of the Northern
Mariana Islands, American Samoa, Guam, and the United States
Virgin Islands.
(c) Program authority
(1) In general
(A) Allocations for States and Indian country
For any fiscal year in which the sums appropriated to carry
out this section equal or exceed $20,000,000, from the sums
appropriated to carry out this subsection, the Secretary shall
allocate, for grants under subparagraph (B) to community-based
organizations in each State, an amount bearing the same ratio
to such sums as the number of children in the State who are
from families with incomes below the poverty line bears to the
number of children in all States who are from families with
incomes below the poverty line. In view of the extraordinary
need for assistance in Indian country, an appropriate amount of
funds available under this part shall be made available for
such grants in Indian country.
(B) Grants to community-based organizations from allocations
For such a fiscal year, the Secretary may award grants from
the appropriate State or Indian country allocation determined
under subparagraph (A) on a competitive basis to eligible
community-based organizations to pay for the Federal share of
assisting eligible communities to develop and carry out
programs in accordance with this section.
(C) Reallocation
If, at the end of such a fiscal year, the Secretary
determines that funds allocated for community-based
organizations in a State or Indian country under subparagraph
(B) remain unobligated, the Secretary may use such funds to
award grants to eligible community-based organizations in
another State or Indian country to pay for such Federal share.
In awarding such grants, the Secretary shall consider the need
to maintain geographic diversity among the recipients of such
grants. Amounts made available through such grants shall remain
available until expended.
(2) Other fiscal years
For any fiscal year in which the sums appropriated to carry out
this section are less than $20,000,000, the Secretary may award
grants on a competitive basis to eligible community-based
organizations to pay for the Federal share of assisting eligible
communities to develop and carry out programs in accordance with
this section.
(3) Administrative costs
The Secretary may use not more than 3 percent of the funds
appropriated to carry out this section in any fiscal year for
administrative costs.
(d) Program requirements
(1) Location
A community-based organization that receives a grant under this
section to assist in carrying out such a program shall ensure
that the program is carried out -
(A) when appropriate, in the facilities of a public school
during nonschool hours; or
(B) in another appropriate local facility in a State or
Indian country, such as a college or university, a local or
State park or recreation center, church, or military base, that
is -
(i) in a location that is easily accessible to children in
the community; and
(ii) in compliance with all applicable local ordinances.
(2) Use of funds
Such community-based organization -
(A) shall use funds made available through the grant to
provide, to children in the eligible community, services and
activities that -
(i) (!3) shall include supervised sports programs, and
extracurricular and academic programs, that are offered -

(I) after school and on weekends and holidays, during the
school year; and
(II) as daily full-day programs (to the extent available
resources permit) or as part-day programs, during the
summer months;

(B) in providing such extracurricular and academic programs,
shall provide programs such as curriculum-based supervised
educational, work force preparation, entrepreneurship,
cultural, health programs, social activities, arts and crafts
programs, dance programs, tutorial and mentoring programs, and
other related activities;
(C) may use -
(i) such funds for minor renovation of facilities that are
in existence prior to the operation of the program and that
are necessary for the operation of the program for which the
organization receives the grant, purchase of sporting and
recreational equipment and supplies, reasonable costs for the
transportation of participants in the program, hiring of
staff, provision of meals for such participants, provision of
health services consisting of an initial basic physical
examination, provision of first aid and nutrition guidance,
family counselling, parental training, and substance abuse
treatment where appropriate; and
(ii) not more than 5 percent of such funds to pay for the
administrative costs of the program; and

(D) may not use such funds to provide sectarian worship or
sectarian instruction.
(e) Eligible community identification
(1) Identification
To be eligible to receive a grant under this section, a
community-based organization shall identify an eligible community
to be assisted under this section.
(2) Criteria
Such eligible community shall be an area that meets such
criteria with respect to significant poverty and significant
juvenile delinquency, and such additional criteria, as the
Secretary may by regulation require.
(f) Applications
(1) Application required
To be eligible to receive a grant under this section, a
community-based organization shall submit an application to the
Secretary at such time, in such manner, and accompanied by such
information, as the Secretary may reasonably require, and obtain
approval of such application.
(2) Contents of application
Each application submitted pursuant to paragraph (1) shall -
(A) describe the activities and services to be provided
through the program for which the grant is sought;
(B) contain an assurance that the community-based
organization will spend grant funds received under this section
in a manner that the community-based organization determines
will best accomplish the objectives of this section;
(C) contain a comprehensive plan for the program that is
designed to achieve identifiable goals for children in the
eligible community;
(D) set forth measurable goals and outcomes for the program
that -
(i) will -
(I) where appropriate, make a public school the focal
point of the eligible community; or
(II) make a local facility described in subsection
(d)(1)(B) of this section such a focal point; and

(ii) may include reducing the percentage of children in the
eligible community that enter the juvenile justice system,
increasing the graduation rates, school attendance, and
academic success of children in the eligible community, and
improving the skills of program participants;

(E) provide evidence of support for accomplishing such goals
and outcomes from -
(i) community leaders;
(ii) businesses;
(iii) local educational agencies;
(iv) local officials;
(v) State officials;
(vi) Indian tribal government officials; and
(vii) other organizations that the community-based
organization determines to be appropriate;

(F) contain an assurance that the community-based
organization will use grant funds received under this section
to provide children in the eligible community with activities
and services that shall include supervised sports programs, and
extracurricular and academic programs, in accordance with
subparagraphs (A) and (B) of subsection (d)(2) of this section;
(G) contain a list of the activities and services that will
be offered through the program for which the grant is sought
and sponsored by private nonprofit organizations, individuals,
and groups serving the eligible community, including -
(i) extracurricular and academic programs, such as programs
described in subsection (d)(2)(B) of this section; and
(ii) activities that address specific needs in the
community;

(H) demonstrate the manner in which the community-based
organization will make use of the resources, expertise, and
commitment of private entities in carrying out the program for
which the grant is sought;
(I) include an estimate of the number of children in the
eligible community expected to be served pursuant to the
program;
(J) include a description of charitable private resources,
and all other resources, that will be made available to achieve
the goals of the program;
(K) contain an assurance that the community-based
organization will use competitive procedures when purchasing,
contracting, or otherwise providing for goods, activities, or
services to carry out programs under this section;
(L) contain an assurance that the program will maintain a
staff-to-participant ratio (including volunteers) that is
appropriate to the activity or services provided by the
program;
(M) contain an assurance that the program will maintain an
average attendance rate of not less than 75 percent of the
participants enrolled in the program, or will enroll additional
participants in the program;
(N) contain an assurance that the community-based
organization will comply with any evaluation under subsection
(m) (!4) of this section, any research effort authorized under
Federal law, and any investigation by the Secretary;

(O) contain an assurance that the community-based
organization shall prepare and submit to the Secretary an
annual report regarding any program conducted under this
section;
(P) contain an assurance that the program for which the grant
is sought will, to the maximum extent possible, incorporate
services that are provided solely through non-Federal private
or nonprofit sources; and
(Q) contain an assurance that the community-based
organization will maintain separate accounting records for the
program.
(3) Priority
In awarding grants to carry out programs under this section,
the Secretary shall give priority to community-based
organizations who submit applications that demonstrate the
greatest effort in generating local support for the programs.
(g) Eligibility of participants
(1) In general
To the extent possible, each child who resides in an eligible
community shall be eligible to participate in a program carried
out in such community that receives assistance under this
section.
(2) Eligibility
To be eligible to participate in a program that receives
assistance under this section, a child shall provide the express
written approval of a parent or guardian, and shall submit an
official application and agree to the terms and conditions of
participation in the program.
(3) Nondiscrimination
In selecting children to participate in a program that receives
assistance under this section, a community-based organization
shall not discriminate on the basis of race, color, religion,
sex, national origin, or disability.
(h) Peer review panel
(1) Establishment
The Secretary may establish a peer review panel that shall be
comprised of individuals with demonstrated experience in
designing and implementing community-based programs.
(2) Composition
A peer review panel shall include at least 1 representative
from each of the following:
(A) A community-based organization.
(B) A local government.
(C) A school district.
(D) The private sector.
(E) A charitable organization.
(F) A representative of the United States Olympic Committee,
at the option of the Secretary.
(3) Functions
A peer review panel shall conduct the initial review of all
grant applications received by the Secretary under subsection (f)
of this section, make recommendations to the Secretary regarding -

(A) grant funding under this section; and
(B) a design for the evaluation of programs assisted under
this section.
(i) Investigations and inspections
The Secretary may conduct such investigations and inspections as
may be necessary to ensure compliance with the provisions of this
section.
(j) Payments; Federal share; non-Federal share
(1) Payments
The Secretary shall, subject to the availability of
appropriations, pay to each community-based organization having
an application approved under subsection (f) of this section the
Federal share of the costs of developing and carrying out
programs described in subsection (c) of this section.
(2) Federal share
The Federal share of such costs shall be no more than -
(A) 75 percent for each of fiscal years 1995 and 1996;
(B) 70 percent for fiscal year 1997; and
(C) 60 percent for fiscal year 1998 and thereafter.
(3) Non-Federal share
(A) In general
The non-Federal share of such costs may be in cash or in
kind, fairly evaluated, including plant, equipment, and
services (including the services described in subsection
(f)(2)(P) of this section), and funds appropriated by the
Congress for the activity of any agency of an Indian tribal
government or the Bureau of Indian Affairs on any Indian lands
may be used to provide the non-Federal share of the costs of
programs or projects funded under this part.
(B) Special rule
At least 15 percent of the non-Federal share of such costs
shall be provided from private or nonprofit sources.
(k) Evaluation
The Secretary shall conduct a thorough evaluation of the programs
assisted under this section, which shall include an assessment of -

(1) the number of children participating in each program
assisted under this section;
(2) the academic achievement of such children;
(3) school attendance and graduation rates of such children;
and
(4) the number of such children being processed by the juvenile
justice system.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30401, Sept. 13, 1994, 108 Stat.
1846; Pub. L. 105-244, title I, Sec. 102(a)(13)(N), Oct. 7, 1998,
112 Stat. 1621.)

-REFTEXT-
REFERENCES IN TEXT
This subchapter, referred to in subsec. (b), was in the original
"this title", meaning title III of Pub. L. 103-322, Sept. 13, 1994,
108 Stat. 1836, which enacted this subchapter, sections 3796ff to
3796ff-4 of this title, and sections 6701 to 6720 of Title 31,
Money and Finance, amended sections 3791, 3793, and 3797 of this
title, sections 2502 to 2504, 2506, and 2512 of Title 16,
Conservation, and section 3621 of Title 18, Crimes and Criminal
Procedure, and enacted provisions set out as notes under section
13701 of this title and sections 6701 and 6702 of Title 31. For
complete classification of title III to the Code, see Tables.
The Alaska Native Claims Settlement Act, referred to in subsec.
(b), is Pub. L. 92-203, Dec. 18, 1971, 85 Stat. 688, as amended,
which is classified generally to chapter 33 (Sec. 1601 et seq.) of
Title 43, Public Lands. For complete classification of this Act to
the Code, see Short Title note set out under section 1601 of Title
43 and Tables.
Section 1001 of title 20, referred to in subsec. (b), does not
have a subsec. (d) or (i) and does not define "elementary school"
or "secondary school". However, such terms are defined in section
1003 of Title 20, Education.


-MISC1-
AMENDMENTS
1998 - Subsec. (b). Pub. L. 105-244 substituted "section 1001(i)"
for "section 1141(i)" and "section 1001(d)" for "section 1141(d)"
in definition for "public school".

EFFECTIVE DATE OF 1998 AMENDMENT
Amendment by Pub. L. 105-244 effective Oct. 1, 1998, except as
otherwise provided in Pub. L. 105-244, see section 3 of Pub. L. 105-
244, set out as a note under section 1001 of Title 20, Education.

-FOOTNOTE-
(!1) So in original. Probably should be followed by a closing
parenthesis.

(!2) See References in Text note below.

(!3) So in original. No cl. (ii) has been enacted.

(!4) So in original. Probably should be subsection "(k)".


-End-



-CITE-
42 USC Sec. 13792 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part D - Family and Community Endeavor Schools Grant Program

-HEAD-
Sec. 13792. Repealed.

-MISC1-
Sec. 13792. Repealed. Pub. L. 105-277, div. A, Sec. 101(f) [title
VIII, Sec. 301(d)], Oct. 21, 1998, 112 Stat. 2681-337, 2681-410.
Section, Pub. L. 103-322, title III, Sec. 30402, Sept. 13, 1994,
108 Stat. 1852, related to family and community endeavor schools
grant program.

-End-



-CITE-
42 USC Sec. 13793 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part D - Family and Community Endeavor Schools Grant Program

-HEAD-
Sec. 13793. Authorization of appropriations

-STATUTE-
(a) In general
There are authorized to be appropriated to carry out this part -
(1) $37,000,000 for fiscal year 1995;
(2) $103,500,000 for fiscal year 1996;
(3) $121,500,000 for fiscal year 1997;
(4) $153,000,000 for fiscal year 1998;
(5) $193,500,000 for fiscal year 1999; and
(6) $201,500,000 for fiscal year 2000.
(b) Programs
Of the amounts appropriated under subsection (a) of this section
for any fiscal year -
(1) 70 percent shall be made available to carry out section
13791 of this title; and
(2) 30 percent shall be made available to carry out section
13792 (!1) of this title.


-SOURCE-
(Pub. L. 103-322, title III, Sec. 30403, Sept. 13, 1994, 108 Stat.
1855.)

-REFTEXT-
REFERENCES IN TEXT
Section 13792 of this title, referred to in subsec. (b)(2), was
repealed by Pub. L. 105-277, div. A, Sec. 101(f) [title VIII, Sec.
301(d)], Oct. 21, 1998, 112 Stat. 2681-337, 2681-410.

-FOOTNOTE-
(!1) See References in Text note below.


-End-


-CITE-
42 USC Part E - Assistance for Delinquent and At-Risk
Youth 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part E - Assistance for Delinquent and At-Risk Youth

-HEAD-
PART E - ASSISTANCE FOR DELINQUENT AND AT-RISK YOUTH

-End-



-CITE-
42 USC Secs. 13801, 13802 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part E - Assistance for Delinquent and At-Risk Youth

-HEAD-
Secs. 13801, 13802. Repealed.

-MISC1-
Secs. 13801, 13802. Repealed. Pub. L. 109-162, title XI, Sec.
1154(b)(2), Jan. 5, 2006, 119 Stat. 3113.
Section 13801, Pub. L. 103-322, title III, Sec. 30701, Sept. 13,
1994, 108 Stat. 1855, provided grant authority to the Attorney
General to support the development and operation of projects to
provide residential services to delinquent and at-risk youth.
Section 13802, Pub. L. 103-322, title III, Sec. 30702, Sept. 13,
1994, 108 Stat. 1856, authorized appropriations.

-End-


-CITE-
42 USC Part F - Police Recruitment 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part F - Police Recruitment

-HEAD-
PART F - POLICE RECRUITMENT

-End-



-CITE-
42 USC Sec. 13811 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part F - Police Recruitment

-HEAD-
Sec. 13811. Grant authority

-STATUTE-
(a) Grants
(1) In general
The Attorney General may make grants to qualified community
organizations to assist in meeting the costs of qualified
programs which are designed to recruit and retain applicants to
police departments.
(2) Consultation with the Ounce of Prevention Council
The Attorney General may consult with the Ounce of Prevention
Council in making grants under paragraph (1).
(b) Qualified community organizations
An organization is a qualified community organization which is
eligible to receive a grant under subsection (a) of this section if
the organization -
(1) is a nonprofit organization; and
(2) has training and experience in -
(A) working with a police department and with teachers,
counselors, and similar personnel,
(B) providing services to the community in which the
organization is located,
(C) developing and managing services and techniques to
recruit individuals to become members of a police department
and to assist such individuals in meeting the membership
requirements of police departments,
(D) developing and managing services and techniques to assist
in the retention of applicants to police departments, and
(E) developing other programs that contribute to the
community.
(c) Qualified programs
A program is a qualified program for which a grant may be made
under subsection (a) of this section if the program is designed to
recruit and train individuals from underrepresented neighborhoods
and localities and if -
(1) the overall design of the program is to recruit and retain
applicants to a police department;
(2) the program provides recruiting services which include
tutorial programs to enable individuals to meet police force
academic requirements and to pass entrance examinations;
(3) the program provides counseling to applicants to police
departments who may encounter problems throughout the application
process; and
(4) the program provides retention services to assist in
retaining individuals to stay in the application process of a
police department.
(d) Applications
To qualify for a grant under subsection (a) of this section, a
qualified organization shall submit an application to the Attorney
General in such form as the Attorney General may prescribe. Such
application shall -
(1) include documentation from the applicant showing -
(A) the need for the grant;
(B) the intended use of grant funds;
(C) expected results from the use of grant funds; and
(D) demographic characteristics of the population to be
served, including age, disability, race, ethnicity, and
languages used; and

(2) contain assurances satisfactory to the Attorney General
that the program for which a grant is made will meet the
applicable requirements of the program guidelines prescribed by
the Attorney General under subsection (i) of this section.
(e) Action by Attorney General
Not later than 60 days after the date that an application for a
grant under subsection (a) of this section is received, the
Attorney General shall consult with the police department which
will be involved with the applicant and shall -
(1) approve the application and disburse the grant funds
applied for; or
(2) disapprove the application and inform the applicant that
the application is not approved and provide the applicant with
the reasons for the disapproval.
(f) Grant disbursement
The Attorney General shall disburse funds under a grant under
subsection (a) of this section in accordance with regulations of
the Attorney General which shall ensure -
(1) priority is given to applications for areas and
organizations with the greatest showing of need;
(2) that grant funds are equitably distributed on a geographic
basis; and
(3) the needs of underserved populations are recognized and
addressed.
(g) Grant period
A grant under subsection (a) of this section shall be made for a
period not longer than 3 years.
(h) Grantee reporting
(1) For each year of a grant period for a grant under subsection
(a) of this section, the recipient of the grant shall file a
performance report with the Attorney General explaining the
activities carried out with the funds received and assessing the
effectiveness of such activities in meeting the purpose of the
recipient's qualified program.
(2) If there was more than one recipient of a grant, each
recipient shall file such report.
(3) The Attorney General shall suspend the funding of a grant,
pending compliance, if the recipient of the grant does not file the
report required by this subsection or uses the grant for a purpose
not authorized by this section.
(i) Guidelines
The Attorney General shall, by regulation, prescribe guidelines
on content and results for programs receiving a grant under
subsection (a) of this section. Such guidelines shall be designed
to establish programs which will be effective in training
individuals to enter instructional programs for police departments
and shall include requirements for -
(1) individuals providing recruiting services;
(2) individuals providing tutorials and other academic
assistance programs;
(3) individuals providing retention services; and
(4) the content and duration of recruitment, retention, and
counseling programs and the means and devices used to publicize
such programs.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30801, Sept. 13, 1994, 108 Stat.
1857.)

-End-



-CITE-
42 USC Sec. 13812 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part F - Police Recruitment

-HEAD-
Sec. 13812. Authorization of appropriations

-STATUTE-
There are authorized to be appropriated for grants under section
13811 of this title -
(1) $2,000,000 for fiscal year 1996;
(2) $4,000,000 for fiscal year 1997;
(3) $5,000,000 for fiscal year 1998;
(4) $6,000,000 for fiscal year 1999; and
(5) $7,000,000 for fiscal year 2000.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 30802, Sept. 13, 1994, 108 Stat.
1858.)

-End-


-CITE-
42 USC Part G - National Community Economic Partnership 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership

-HEAD-
PART G - NATIONAL COMMUNITY ECONOMIC PARTNERSHIP

-End-


-CITE-
42 USC subpart 1 - community economic partnership
investment funds 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 1 - community economic partnership investment funds

-HEAD-
SUBPART 1 - COMMUNITY ECONOMIC PARTNERSHIP INVESTMENT FUNDS

-End-



-CITE-
42 USC Sec. 13821 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 1 - community economic partnership investment funds

-HEAD-
Sec. 13821. Purpose

-STATUTE-
It is the purpose of this subpart to increase private investment
in distressed local communities and to build and expand the
capacity of local institutions to better serve the economic needs
of local residents through the provision of financial and technical
assistance to community development corporations.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31111, Sept. 13, 1994, 108 Stat.
1882.)


-MISC1-
SHORT TITLE
For short title of this part as the "National Community Economic
Partnership Act of 1994", see section 31101 of Pub. L. 103-322, set
out as a note under section 13701 of this title.

-End-



-CITE-
42 USC Sec. 13822 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 1 - community economic partnership investment funds

-HEAD-
Sec. 13822. Provision of assistance

-STATUTE-
(a) Authority
The Secretary of Health and Human Services (referred to in this
part as the "Secretary") may, in accordance with this subpart,
provide nonrefundable lines of credit to community development
corporations for the establishment, maintenance or expansion of
revolving loan funds to be utilized to finance projects intended to
provide business and employment opportunities for low-income,
unemployed, or underemployed individuals and to improve the quality
of life in urban and rural areas.
(b) Revolving loan funds
(1) Competitive assessment of applications
In providing assistance under subsection (a) of this section,
the Secretary shall establish and implement a competitive process
for the solicitation and consideration of applications from
eligible entities for lines of credit for the capitalization of
revolving funds.
(2) Eligible entities
To be eligible to receive a line of credit under this subpart
an applicant shall -
(A) be a community development corporation;
(B) prepare and submit an application to the Secretary that
shall include a strategic investment plan that identifies and
describes the economic characteristics of the target area to be
served, the types of business to be assisted and the impact of
such assistance on low-income, underemployed, and unemployed
individuals in the target area;
(C) demonstrate previous experience in the development of low-
income housing or community or business development projects
in a low-income community and provide a record of achievement
with respect to such projects; and
(D) have secured one or more commitments from local sources
for contributions (either in cash or in kind, letters of credit
or letters of commitment) in an amount that is at least equal
to the amount requested in the application submitted under
subparagraph (B).
(3) Exception
Notwithstanding the provisions of paragraph (2)(D), the
Secretary may reduce local contributions to not less than 25
percent of the amount of the line of credit requested by the
community development corporation if the Secretary determines
such to be appropriate in accordance with section 13826 of this
title.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31112, Sept. 13, 1994, 108 Stat.
1882.)

-End-



-CITE-
42 USC Sec. 13823 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 1 - community economic partnership investment funds

-HEAD-
Sec. 13823. Approval of applications

-STATUTE-
(a) In general
In evaluating applications submitted under section 13822(b)(2)(B)
of this title, the Secretary shall ensure that -
(1) the residents of the target area to be served (as
identified under the strategic development plan) would have an
income that is less than the median income for the area (as
determined by the Secretary);
(2) the applicant community development corporation possesses
the technical and managerial capability necessary to administer a
revolving loan fund and has past experience in the development
and management of housing, community and economic development
programs;
(3) the applicant community development corporation has
provided sufficient evidence of the existence of good working
relationships with -
(A) local businesses and financial institutions, as well as
with the community the corporation proposes to serve; and
(B) local and regional job training programs;

(4) the applicant community development corporation will target
job opportunities that arise from revolving loan fund investments
under this subpart so that 75 percent of the jobs retained or
created under such investments are provided to -
(A) individuals with -
(i) incomes that do not exceed the Federal poverty line; or
(ii) incomes that do not exceed 80 percent of the median
income of the area;

(B) individuals who are unemployed or underemployed;
(C) individuals who are participating or have participated in
job training programs authorized under title I of the Workforce
Investment Act of 1998 [29 U.S.C. 2801 et seq.] or the Family
Support Act of 1988 (Public Law 100-485);
(D) individuals whose jobs may be retained as a result of the
provision of financing available under this subpart; or
(E) individuals who have historically been underrepresented
in the local economy; and

(5) a representative cross section of applicants are approved,
including large and small community development corporations,
urban and rural community development corporations and community
development corporations representing diverse populations.
(b) Priority
In determining which application to approve under this subpart
the Secretary shall give priority to those applicants proposing to
serve a target area -
(1) with a median income that does not exceed 80 percent of the
median for the area (as determined by the Secretary); and
(2) with a high rate of unemployment, as determined by the
Secretary or in which the population loss is at least 7 percent
from April 1, 1980, to April 1, 1990, as reported by the Bureau
of the Census.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31113, Sept. 13, 1994, 108 Stat.
1883; Pub. L. 105-277, div. A, Sec. 101(f) [title VIII, Sec.
405(d)(44), (f)(35)], Oct. 21, 1998, 112 Stat. 2681-337, 2681-428,
2681-434.)

-REFTEXT-
REFERENCES IN TEXT
The Workforce Investment Act of 1998, referred to in subsec.
(a)(4)(C), is Pub. L. 105-220, Aug. 7, 1998, 112 Stat. 936, as
amended. Title I of the Act is classified principally to chapter 30
(Sec. 2801 et seq.) of Title 29, Labor. For complete classification
of this Act to the Code, see Short Title note set out under section
9201 of Title 20, Education, and Tables.
The Family Support Act of 1988, referred to in subsec. (a)(4)(C),
is Pub. L. 100-485, Oct. 13, 1988, 102 Stat. 2343, as amended. For
complete classification of this Act to the Code, see Short Title of
1988 Amendments note set out under section 1305 of this title and
Tables.


-MISC1-
AMENDMENTS
1998 - Subsec. (a)(4)(C). Pub. L. 105-277, Sec. 101(f) [title
VIII, Sec. 405(f)(35)], struck out "the Job Training Partnership
Act or" after "authorized under".
Pub. L. 105-277, Sec. 101(f) [title VIII, Sec. 405(d)(44)],
substituted "authorized under the Job Training Partnership Act or
title I of the Workforce Investment Act of 1998" for "authorized
under the Job Training Partnership Act (29 U.S.C. 1501 et seq.)".

EFFECTIVE DATE OF 1998 AMENDMENT
Amendment by section 101(f) [title VIII, Sec. 405(d)(44)] of Pub.
L. 105-277 effective Oct. 21, 1998, and amendment by section 101(f)
[title VIII, Sec. 405(f)(35)] of Pub. L. 105-277 effective July 1,
2000, see section 101(f) [title VIII, Sec. 405(g)(1), (2)(B)] of
Pub. L. 105-277, set out as a note under section 3502 of Title 5,
Government Organization and Employees.

-End-



-CITE-
42 USC Sec. 13824 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 1 - community economic partnership investment funds

-HEAD-
Sec. 13824. Availability of lines of credit and use

-STATUTE-
(a) Approval of application
The Secretary shall provide a community development corporation
that has an application approved under section 13823 of this title
with a line of credit in an amount determined appropriate by the
Secretary, subject to the limitations contained in subsection (b)
of this section.
(b) Limitations on availability of amounts
(1) Maximum amount
The Secretary shall not provide in excess of $2,000,000 in
lines of credit under this subpart to a single applicant.
(2) Period of availability
A line of credit provided under this subpart shall remain
available over a period of time established by the Secretary, but
in no event shall any such period of time be in excess of 3 years
from the date on which such line of credit is made available.
(3) Exception
Notwithstanding paragraphs (1) and (2), if a recipient of a
line of credit under this subpart has made full and productive
use of such line of credit, can demonstrate the need and demand
for additional assistance, and can meet the requirements of
section 13822(b)(2) of this title, the amount of such line of
credit may be increased by not more than $1,500,000.
(c) Amounts drawn from line of credit
Amounts drawn from each line of credit under this subpart shall
be used solely for the purposes described in section 13821 of this
title and shall only be drawn down as needed to provide loans,
investments, or to defray administrative costs related to the
establishment of a revolving loan fund.
(d) Use of revolving loan funds
Revolving loan funds established with lines of credit provided
under this subpart may be used to provide technical assistance to
private business enterprises and to provide financial assistance in
the form of loans, loan guarantees, interest reduction assistance,
equity shares, and other such forms of assistance to business
enterprises in target areas and who are in compliance with section
13823(a)(4) of this title.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31114, Sept. 13, 1994, 108 Stat.
1884.)

-End-



-CITE-
42 USC Sec. 13825 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 1 - community economic partnership investment funds

-HEAD-
Sec. 13825. Limitations on use of funds

-STATUTE-
(a) Matching requirement
Not to exceed 50 percent of the total amount to be invested by an
entity under this subpart may be derived from funds made available
from a line of credit under this subpart.
(b) Technical assistance and administration
Not to exceed 10 percent of the amounts available from a line of
credit under this subpart shall be used for the provision of
training or technical assistance and for the planning, development,
and management of economic development projects. Community
development corporations shall be encouraged by the Secretary to
seek technical assistance from other community development
corporations, with expertise in the planning, development and
management of economic development projects. The Secretary shall
assist in the identification and facilitation of such technical
assistance.
(c) Local and private sector contributions
To receive funds available under a line of credit provided under
this subpart, an entity, using procedures established by the
Secretary, shall demonstrate to the community development
corporation that such entity agrees to provide local and private
sector contributions in accordance with section 13822(b)(2)(D) of
this title, will participate with such community development
corporation in a loan, guarantee or investment program for a
designated business enterprise, and that the total financial
commitment to be provided by such entity is at least equal to the
amount to be drawn from the line of credit.
(d) Use of proceeds from investments
Proceeds derived from investments made using funds made available
under this subpart may be used only for the purposes described in
section 13821 of this title and shall be reinvested in the
community in which they were generated.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31115, Sept. 13, 1994, 108 Stat.
1884.)

-End-



-CITE-
42 USC Sec. 13826 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 1 - community economic partnership investment funds

-HEAD-
Sec. 13826. Program priority for special emphasis programs

-STATUTE-
(a) In general
The Secretary shall give priority in providing lines of credit
under this subpart to community development corporations that
propose to undertake economic development activities in distressed
communities that target women, Native Americans, at risk youth,
farmworkers, population-losing communities, very low-income
communities, single mothers, veterans, and refugees; or that expand
employee ownership of private enterprises and small businesses, and
to programs providing loans of not more than $35,000 to very small
business enterprises.
(b) Reservation of funds
Not less than 5 percent of the amounts made available under
section 13822(a)(2)(A) (!1) of this title may be reserved to carry
out the activities described in subsection (a) of this section.


-SOURCE-
(Pub. L. 103-322, title III, Sec. 31116, Sept. 13, 1994, 108 Stat.
1885.)

-FOOTNOTE-
(!1) So in original. Probably should be section "13852(b)(1)".


-End-


-CITE-
42 USC subpart 2 - emerging community development
corporations 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 2 - emerging community development corporations

-HEAD-
SUBPART 2 - EMERGING COMMUNITY DEVELOPMENT CORPORATIONS

-End-



-CITE-
42 USC Sec. 13841 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 2 - emerging community development corporations

-HEAD-
Sec. 13841. Community development corporation improvement grants

-STATUTE-
(a) Purpose
It is the purpose of this section to provide assistance to
community development corporations to upgrade the management and
operating capacity of such corporations and to enhance the
resources available to enable such corporations to increase their
community economic development activities.
(b) Skill enhancement grants
(1) In general
The Secretary shall award grants to community development
corporations to enable such corporations to attain or enhance the
business management and development skills of the individuals
that manage such corporations to enable such corporations to seek
the public and private resources necessary to develop community
economic development projects.
(2) Use of funds
A recipient of a grant under paragraph (1) may use amounts
received under such grant -
(A) to acquire training and technical assistance from
agencies or institutions that have extensive experience in the
development and management of low-income community economic
development projects; or
(B) to acquire such assistance from other highly successful
community development corporations.
(c) Operating grants
(1) In general
The Secretary shall award grants to community development
corporations to enable such corporations to support an
administrative capacity for the planning, development, and
management of low-income community economic development projects.
(2) Use of funds
A recipient of a grant under paragraph (1) may use amounts
received under such grant -
(A) to conduct evaluations of the feasibility of potential
low-income community economic development projects that address
identified needs in the low-income community and that conform
to those projects and activities permitted under subpart 1;
(!1)

(B) to develop a business plan related to such a potential
project; or
(C) to mobilize resources to be contributed to a planned low-
income community economic development project or strategy.
(d) Applications
A community development corporation that desires to receive a
grant under this section shall prepare and submit to the Secretary
an application at such time, in such manner, and containing such
information as the Secretary may require.
(e) Amount available for community development corporation
Amounts provided under this section to a community development
corporation shall not exceed $75,000 per year. Such corporations
may apply for grants under this section for up to 3 consecutive
years, except that such corporations shall be required to submit a
new application for each grant for which such corporation desires
to receive and compete on the basis of such applications in the
selection process.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31121, Sept. 13, 1994, 108 Stat.
1885.)

-REFTEXT-
REFERENCES IN TEXT
Subpart 1, referred to in subsec. (c)(2)(A), was in the original
"subtitle A", and was translated as reading "chapter 1", meaning
chapter 1 of subtitle K of title III of Pub. L. 103-322, to reflect
the probable intent of Congress.

-FOOTNOTE-

(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 13842 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 2 - emerging community development corporations

-HEAD-
Sec. 13842. Emerging community development corporation revolving
loan funds

-STATUTE-
(a) Authority
The Secretary may award grants to emerging community development
corporations to enable such corporations to establish, maintain or
expand revolving loan funds, to make or guarantee loans, or to make
capital investments in new or expanding local businesses.
(b) Eligibility
To be eligible to receive a grant under subsection (a) of this
section, an entity shall -
(1) be a community development corporation;
(2) have completed not less than one nor more than two
community economic development projects or related projects that
improve or provide job and employment opportunities to low-income
individuals;
(3) prepare and submit to the Secretary an application at such
time, in such manner, and containing such information as the
Secretary may require, including a strategic investment plan that
identifies and describes the economic characteristics of the
target area to be served, the types of business to be assisted
using amounts received under the grant and the impact of such
assistance on low-income individuals; and
(4) have secured one or more commitments from local sources for
contributions (either in cash or in kind, letters of credit, or
letters of commitment) in an amount that is equal to at least 10
percent of the amounts requested in the application submitted
under paragraph (2).(!1)

(c) Use of revolving loan fund
(1) In general
A revolving loan fund established or maintained with amounts
received under this section may be utilized to provide financial
and technical assistance, loans, loan guarantees or investments
to private business enterprises to -
(A) finance projects intended to provide business and
employment opportunities for low-income individuals and to
improve the quality of life in urban and rural areas; and
(B) build and expand the capacity of emerging community
development corporations and serve the economic needs of local
residents.
(2) Technical assistance
The Secretary shall encourage emerging community development
corporations that receive grants under this section to seek
technical assistance from established community development
corporations, with expertise in the planning, development and
management of economic development projects and shall facilitate
the receipt of such assistance.
(3) Limitation
Not to exceed 10 percent of the amounts received under this
section by a grantee shall be used for training, technical
assistance and administrative purposes.
(d) Use of proceeds from investments
Proceeds derived from investments made with amounts provided
under this section may be utilized only for the purposes described
in this part and shall be reinvested in the community in which they
were generated.
(e) Amounts available
Amounts provided under this section to a community development
corporation shall not exceed $500,000 per year.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31122, Sept. 13, 1994, 108 Stat.
1886.)

-FOOTNOTE-

(!1) So in original. Probably should be paragraph "(3)".


-End-


-CITE-
42 USC subpart 3 - miscellaneous provisions 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 3 - miscellaneous provisions

-HEAD-
SUBPART 3 - MISCELLANEOUS PROVISIONS

-End-



-CITE-
42 USC Sec. 13851 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 3 - miscellaneous provisions

-HEAD-
Sec. 13851. Definitions

-STATUTE-
As used in this part:
(1) Community development corporation
The term "community development corporation" means a private,
nonprofit corporation whose board of directors is comprised of
business, civic and community leaders, and whose principal
purpose includes the provision of low-income housing or community
economic development projects that primarily benefit low-income
individuals and communities.
(2) Local and private sector contribution
The term "local and private sector contribution" means the
funds available at the local level (by private financial
institutions, State and local governments) or by any private
philanthropic organization and private, nonprofit organizations
that will be committed and used solely for the purpose of
financing private business enterprises in conjunction with
amounts provided under this part.
(3) Population-losing community
The term "population-losing community" means any county in
which the net population loss is at least 7 percent from April 1,
1980 to April 1, 1990, as reported by the Bureau of the Census.
(4) Private business enterprise
The term "private business enterprise" means any business
enterprise that is engaged in the manufacture of a product,
provision of a service, construction or development of a
facility, or that is involved in some other commercial,
manufacturing or industrial activity, and that agrees to target
job opportunities stemming from investments authorized under this
part to certain individuals.
(5) Target area
The term "target area" means any area defined in an application
for assistance under this part that has a population whose income
does not exceed the median for the area within which the target
area is located.
(6) Very low-income community
The term "very low-income community" means a community in which
the median income of the residents of such community does not
exceed 50 percent of the median income of the area.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31131, Sept. 13, 1994, 108 Stat.
1887.)

-End-



-CITE-
42 USC Sec. 13852 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 3 - miscellaneous provisions

-HEAD-
Sec. 13852. Authorization of appropriations

-STATUTE-
(a) In general
There are authorized to be appropriated to carry out subparts 1
and 2 -
(1) $45,000,000 for fiscal year 1996;
(2) $72,000,000 for fiscal year 1997;
(3) $76,500,000 for fiscal year 1998; and
(4) $76,500,000 for fiscal year 1999.
(b) Earmarks
Of the aggregate amount appropriated under subsection (a) of this
section for each fiscal year -
(1) 60 percent shall be available to carry out subpart 1; and
(2) 40 percent shall be available to carry out subpart 2.
(c) Amounts
Amounts appropriated under subsection (a) of this section shall
remain available for expenditure without fiscal year limitation.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31132, Sept. 13, 1994, 108 Stat.
1888.)

-End-



-CITE-
42 USC Sec. 13853 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part G - National Community Economic Partnership
subpart 3 - miscellaneous provisions

-HEAD-
Sec. 13853. Prohibition

-STATUTE-
None of the funds authorized under this part shall be used to
finance the construction of housing.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31133, Sept. 13, 1994, 108 Stat.
1888.)

-End-


-CITE-
42 USC Part H - Community-Based Justice Grants for
Prosecutors 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part H - Community-Based Justice Grants for Prosecutors

-HEAD-
PART H - COMMUNITY-BASED JUSTICE GRANTS FOR PROSECUTORS

-End-



-CITE-
42 USC Sec. 13861 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part H - Community-Based Justice Grants for Prosecutors

-HEAD-
Sec. 13861. Grant authorization

-STATUTE-
(a) In general
The Attorney General may make grants to State, Indian tribal, or
local prosecutors for the purpose of supporting the creation or
expansion of community-based justice programs.
(b) Consultation
The Attorney General may consult with the Ounce of Prevention
Council in making grants under subsection (a) of this section.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31701, Sept. 13, 1994, 108 Stat.
1890.)

-End-



-CITE-
42 USC Sec. 13862 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part H - Community-Based Justice Grants for Prosecutors

-HEAD-
Sec. 13862. Use of funds

-STATUTE-
Grants made by the Attorney General under this section shall be
used -
(1) to fund programs that require the cooperation and
coordination of prosecutors, school officials, police, probation
officers, youth and social service professionals, and community
members in the effort to reduce the incidence of, and increase
the successful identification and speed of prosecution of, young
violent offenders;
(2) to fund programs in which prosecutors focus on the
offender, not simply the specific offense, and impose
individualized sanctions, designed to deter that offender from
further antisocial conduct, and impose increasingly serious
sanctions on a young offender who continues to commit offenses;
(3) to fund programs that coordinate criminal justice resources
with educational, social service, and community resources to
develop and deliver violence prevention programs, including
mediation and other conflict resolution methods, treatment,
counseling, educational, and recreational programs that create
alternatives to criminal activity; and
(4) in rural States (as defined in section 3796bb(b) of this
title), to fund cooperative efforts between State and local
prosecutors, victim advocacy and assistance groups, social and
community service providers, and law enforcement agencies to
investigate and prosecute child abuse cases, treat youthful
victims of child abuse, and work in cooperation with the
community to develop education and prevention strategies directed
toward the issues with which such entities are concerned.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31702, Sept. 13, 1994, 108 Stat.
1890.)

-End-



-CITE-
42 USC Sec. 13863 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part H - Community-Based Justice Grants for Prosecutors

-HEAD-
Sec. 13863. Applications

-STATUTE-
(a) Eligibility
In order to be eligible to receive a grant under this part (!1)
for any fiscal year, a State, Indian tribal, or local prosecutor,
in conjunction with the chief executive officer of the jurisdiction
in which the program will be placed, shall submit an application to
the Attorney General in such form and containing such information
as the Attorney General may reasonably require.

(b) Requirements
Each applicant shall include -
(1) a request for funds for the purposes described in section
13862 of this title;
(2) a description of the communities to be served by the grant,
including the nature of the youth crime, youth violence, and
child abuse problems within such communities;
(3) assurances that Federal funds received under this part (!1)
shall be used to supplement, not supplant, non-Federal funds that
would otherwise be available for activities funded under this
section; and
(4) statistical information in such form and containing such
information that the Attorney General may require.
(c) Comprehensive plan
Each applicant shall include a comprehensive plan that shall
contain -
(1) a description of the youth violence or child abuse crime
problem;
(2) an action plan outlining how the applicant will achieve the
purposes as described in section 13862 of this title;
(3) a description of the resources available in the community
to implement the plan together with a description of the gaps in
the plan that cannot be filled with existing resources; and
(4) a description of how the requested grant will be used to
fill gaps.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31703, Sept. 13, 1994, 108 Stat.
1891.)

-REFTEXT-
REFERENCES IN TEXT
This part, referred to in subsecs. (a) and (b)(3), appearing in
the original is unidentifiable because subtitle Q of title III of
Pub. L. 103-322 does not contain parts.

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 13864 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part H - Community-Based Justice Grants for Prosecutors

-HEAD-
Sec. 13864. Allocation of funds; limitations on grants

-STATUTE-
(a) Administrative cost limitation
The Attorney General shall use not more than 5 percent of the
funds available under this program for the purposes of
administration and technical assistance.
(b) Renewal of grants
A grant under this part (!1) may be renewed for up to 2
additional years after the first fiscal year during which the
recipient receives its initial grant under this part,(!1) subject
to the availability of funds, if -

(1) the Attorney General determines that the funds made
available to the recipient during the previous years were used in
a manner required under the approved application; and
(2) the Attorney General determines that an additional grant is
necessary to implement the community prosecution program
described in the comprehensive plan required by section 13863 of
this title.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31704, Sept. 13, 1994, 108 Stat.
1891.)

-REFTEXT-
REFERENCES IN TEXT
This part, referred to in subsec. (b), appearing in the original
is unidentifiable because subtitle Q of title III of Pub. L. 103-
322 does not contain parts.

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 13865 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part H - Community-Based Justice Grants for Prosecutors

-HEAD-
Sec. 13865. Award of grants

-STATUTE-
The Attorney General shall consider the following facts in
awarding grants:
(1) Demonstrated need and evidence of the ability to provide
the services described in the plan required under section 13863
of this title.
(2) The Attorney General shall attempt, to the extent
practicable, to achieve an equitable geographic distribution of
grant awards.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31705, Sept. 13, 1994, 108 Stat.
1891.)

-End-



-CITE-
42 USC Sec. 13866 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part H - Community-Based Justice Grants for Prosecutors

-HEAD-
Sec. 13866. Reports

-STATUTE-
(a) Report to Attorney General
State and local prosecutors that receive funds under this part
shall submit to the Attorney General a report not later than March
1 of each year that describes progress achieved in carrying out the
plan described under section 13863(c) of this title.
(b) Report to Congress
The Attorney General shall submit to the Congress a report by
October 1 of each year in which grants are made available under
this part which shall contain a detailed statement regarding grant
awards, activities of grant recipients, a compilation of
statistical information submitted by applicants, and an evaluation
of programs established under this part.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31706, Sept. 13, 1994, 108 Stat.
1892.)

-End-



-CITE-
42 USC Sec. 13867 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part H - Community-Based Justice Grants for Prosecutors

-HEAD-
Sec. 13867. Authorization of appropriations

-STATUTE-
There are authorized to be appropriated to carry out this part -
(1) $7,000,000 for fiscal year 1996;
(2) $10,000,000 for fiscal year 1997;
(3) $10,000,000 for fiscal year 1998;
(4) $11,000,000 for fiscal year 1999; and
(5) $12,000,000 for fiscal year 2000.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31707, Sept. 13, 1994, 108 Stat.
1892.)

-End-



-CITE-
42 USC Sec. 13868 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part H - Community-Based Justice Grants for Prosecutors

-HEAD-
Sec. 13868. Definitions

-STATUTE-
In this part -
"Indian tribe" means a tribe, band, pueblo, nation, or other
organized group or community of Indians, including an Alaska
Native village (as defined in or established under the Alaska
Native Claims Settlement Act (43 U.S.C. 1601 et seq.)), that is
recognized as eligible for the special programs and services
provided by the United States to Indians because of their status
as Indians.
"State" means a State, the District of Columbia, the
Commonwealth of Puerto Rico, the Commonwealth of the Northern
Mariana Islands, American Samoa, Guam, and the United States
Virgin Islands.
"young violent offenders" means individuals, ages 7 through 22,
who have committed crimes of violence, weapons offenses, drug
distribution, hate crimes and civil rights violations, and
offenses against personal property of another.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31708, Sept. 13, 1994, 108 Stat.
1892.)

-REFTEXT-
REFERENCES IN TEXT
The Alaska Native Claims Settlement Act, referred to in text, is
Pub. L. 92-203, Dec. 18, 1971, 85 Stat. 688, as amended, which is
classified generally to chapter 33 (Sec. 1601 et seq.) of Title 43,
Public Lands. For complete classification of this Act to the Code,
see Short Title note set out under section 1601 of Title 43 and
Tables.

-End-


-CITE-
42 USC Part I - Family Unity Demonstration Project 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project

-HEAD-
PART I - FAMILY UNITY DEMONSTRATION PROJECT

-End-



-CITE-
42 USC Sec. 13881 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project

-HEAD-
Sec. 13881. Purpose

-STATUTE-
The purpose of this part is to evaluate the effectiveness of
certain demonstration projects in helping to -
(1) alleviate the harm to children and primary caretaker
parents caused by separation due to the incarceration of the
parents;
(2) reduce recidivism rates of prisoners by encouraging strong
and supportive family relationships; and
(3) explore the cost effectiveness of community correctional
facilities.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31902, Sept. 13, 1994, 108 Stat.
1892.)


-MISC1-
SHORT TITLE
For short title of this part as the "Family Unity Demonstration
Project Act", see section 31901 of Pub. L. 103-322, set out as a
note under section 13701 of this title.

-End-



-CITE-
42 USC Sec. 13882 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project

-HEAD-
Sec. 13882. Definitions

-STATUTE-
In this part -
"child" means a person who is less than 7 years of age.
"community correctional facility" means a residential facility
that -
(A) is used only for eligible offenders and their children
under 7 years of age;
(B) is not within the confines of a jail or prison;
(C) houses no more than 50 prisoners in addition to their
children; and
(D) provides to inmates and their children -
(i) a safe, stable, environment for children;
(ii) pediatric and adult medical care consistent with
medical standards for correctional facilities;
(iii) programs to improve the stability of the parent-child
relationship, including educating parents regarding -
(I) child development; and
(II) household management;

(iv) alcoholism and drug addiction treatment for prisoners;
and
(v) programs and support services to help inmates -
(I) to improve and maintain mental and physical health,
including access to counseling;
(II) to obtain adequate housing upon release from State
incarceration;
(III) to obtain suitable education, employment, or
training for employment; and
(IV) to obtain suitable child care.

"eligible offender" means a primary caretaker parent who -
(A) has been sentenced to a term of imprisonment of not more
than 7 years or is awaiting sentencing for a conviction
punishable by such a term of imprisonment; and
(B) has not engaged in conduct that -
(i) knowingly resulted in death or serious bodily injury;
(ii) is a felony for a crime of violence against a person;
or
(iii) constitutes child neglect or mental, physical, or
sexual abuse of a child.

"primary caretaker parent" means -
(A) a parent who has consistently assumed responsibility for
the housing, health, and safety of a child prior to
incarceration; or
(B) a woman who has given birth to a child after or while
awaiting her sentencing hearing and who expresses a willingness
to assume responsibility for the housing, health, and safety of
that child,

a parent who, in the best interest of a child, has arranged for
the temporary care of the child in the home of a relative or
other responsible adult shall not for that reason be excluded
from the category "primary caretaker".
"State" means a State, the District of Columbia, the
Commonwealth of Puerto Rico, the United States Virgin Islands,
American Samoa, Guam, and the Northern Mariana Islands.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31903, Sept. 13, 1994, 108 Stat.
1893.)

-End-



-CITE-
42 USC Sec. 13883 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project

-HEAD-
Sec. 13883. Authorization of appropriations

-STATUTE-
(a) Authorization
There are authorized to be appropriated to carry out this part -
(1) $3,600,000 for fiscal year 1996;
(2) $3,600,000 for fiscal year 1997;
(3) $3,600,000 for fiscal year 1998;
(4) $3,600,000 for fiscal year 1999; and
(5) $5,400,000 for fiscal year 2000.
(b) Availability of appropriations
Of the amount appropriated under subsection (a) of this section
for any fiscal year -
(1) 90 percent shall be available to carry out subpart 1; and
(2) 10 percent shall be available to carry out subpart 2.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31904, Sept. 13, 1994, 108 Stat.
1894.)

-End-


-CITE-
42 USC subpart 1 - grants to states 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project
subpart 1 - grants to states

-HEAD-
SUBPART 1 - GRANTS TO STATES

-End-



-CITE-
42 USC Sec. 13891 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project
subpart 1 - grants to states

-HEAD-
Sec. 13891. Authority to make grants

-STATUTE-
(a) General authority
The Attorney General may make grants, on a competitive basis, to
States to carry out in accordance with this part family unity
demonstration projects that enable eligible offenders to live in
community correctional facilities with their children.
(b) Preferences
For the purpose of making grants under subsection (a) of this
section, the Attorney General shall give preference to a State that
includes in the application required by section 13892 of this title
assurances that if the State receives a grant -
(1) both the State corrections agency and the State health and
human services agency will participate substantially in, and
cooperate closely in all aspects of, the development and
operation of the family unity demonstration project for which
such a grant is requested;
(2) boards made up of community members, including residents,
local businesses, corrections officials, former prisoners, child
development professionals, educators, and maternal and child
health professionals will be established to advise the State
regarding the operation of such project;
(3) the State has in effect a policy that provides for the
placement of all prisoners, whenever possible, in correctional
facilities for which they qualify that are located closest to
their respective family homes;
(4) unless the Attorney General determines that a longer
timeline is appropriate in a particular case, the State will
implement the project not later than 180 days after receiving a
grant under subsection (a) of this section and will expend all of
the grant during a 1-year period;
(5) the State has the capacity to continue implementing a
community correctional facility beyond the funding period to
ensure the continuity of the work;
(6) unless the Attorney General determines that a different
process for selecting participants in a project is desirable, the
State will -
(A) give written notice to a prisoner, not later than 30 days
after the State first receives a grant under subsection (a) of
this section or 30 days after the prisoner is sentenced to a
term of imprisonment of not more than 7 years (whichever is
later), of the proposed or current operation of the project;
(B) accept at any time at which the project is in operation
an application by a prisoner to participate in the project if,
at the time of application, the remainder of the prisoner's
sentence exceeds 180 days;
(C) review applications by prisoners in the sequence in which
the State receives such applications; and
(D) not more than 50 days after reviewing such applications
approve or disapprove the application; and

(7) for the purposes of selecting eligible offenders to
participate in such project, the State has authorized State
courts to sentence an eligible offender directly to a community
correctional facility, provided that the court gives assurances
that the offender would have otherwise served a term of
imprisonment.
(c) Selection of grantees
The Attorney General shall make grants under subsection (a) of
this section on a competitive basis, based on such criteria as the
Attorney General shall issue by rule and taking into account the
preferences described in subsection (b) of this section.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31911, Sept. 13, 1994, 108 Stat.
1894.)

-End-



-CITE-
42 USC Sec. 13892 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project
subpart 1 - grants to states

-HEAD-
Sec. 13892. Eligibility to receive grants

-STATUTE-
To be eligible to receive a grant under section 13891 of this
title, a State shall submit to the Attorney General an application
at such time, in such form, and containing such information as the
Attorney General reasonably may require by rule.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31912, Sept. 13, 1994, 108 Stat.
1895.)

-End-



-CITE-
42 USC Sec. 13893 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project
subpart 1 - grants to states

-HEAD-
Sec. 13893. Report

-STATUTE-
(a) In general
A State that receives a grant under this subpart (!1) shall, not
later than 90 days after the 1-year period in which the grant is
required to be expended, submit a report to the Attorney General
regarding the family unity demonstration project for which the
grant was expended.

(b) Contents
A report under subsection (a) of this section shall -
(1) state the number of prisoners who submitted applications to
participate in the project and the number of prisoners who were
placed in community correctional facilities;
(2) state, with respect to prisoners placed in the project, the
number of prisoners who are returned to that jurisdiction and
custody and the reasons for such return;
(3) describe the nature and scope of educational and training
activities provided to prisoners participating in the project;
(4) state the number, and describe the scope of, contracts made
with public and nonprofit private community-based organizations
to carry out such project; and
(5) evaluate the effectiveness of the project in accomplishing
the purposes described in section 13881 of this title.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31913, Sept. 13, 1994, 108 Stat.
1895.)

-REFTEXT-
REFERENCES IN TEXT
This subpart, referred to in subsec. (a), was in the original
"this title" and was translated as reading "this chapter", meaning
chapter 1 of subtitle S of title III of Pub. L. 103-322, to reflect
the probable intent of Congress.

-FOOTNOTE-
(!1) See References in Text note below.


-End-


-CITE-
42 USC subpart 2 - family unity demonstration project for
federal prisoners 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project
subpart 2 - family unity demonstration project for federal prisoners

-HEAD-
SUBPART 2 - FAMILY UNITY DEMONSTRATION PROJECT FOR FEDERAL
PRISONERS

-End-



-CITE-
42 USC Sec. 13901 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project
subpart 2 - family unity demonstration project for federal prisoners

-HEAD-
Sec. 13901. Authority of Attorney General

-STATUTE-
(a) In general
With the funds available to carry out this part for the benefit
of Federal prisoners, the Attorney General, acting through the
Director of the Bureau of Prisons, shall select eligible prisoners
to live in community correctional facilities with their children.
(b) General contracting authority
In implementing this part,(!1) the Attorney General may enter
into contracts with appropriate public or private agencies to
provide housing, sustenance, services, and supervision of inmates
eligible for placement in community correctional facilities under
this part.(!1)

(c) Use of State facilities
At the discretion of the Attorney General, Federal participants
may be placed in State projects as defined in subpart 1. For such
participants, the Attorney General shall, with funds available
under section 13883(b)(2) of this title, reimburse the State for
all project costs related to the Federal participant's placement,
including administrative costs.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31921, Sept. 13, 1994, 108 Stat.
1896.)

-REFTEXT-
REFERENCES IN TEXT
This part, referred to in subsec. (b), was in the original "this
title" and was translated as reading "this subtitle", meaning
subtitle S of title III of Pub. L. 103-322, to reflect the probable
intent of Congress.

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 13902 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part I - Family Unity Demonstration Project
subpart 2 - family unity demonstration project for federal prisoners

-HEAD-
Sec. 13902. Requirements

-STATUTE-
For the purpose of placing Federal participants in a family unity
demonstration project under section 13901 of this title, the
Attorney General shall consult with the Secretary of Health and
Human Services regarding the development and operation of the
project.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 31922, Sept. 13, 1994, 108 Stat.
1896.)

-End-


-CITE-
42 USC Part J - Prevention, Diagnosis, and Treatment of
Tuberculosis in Correctional
Institutions 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part J - Prevention, Diagnosis, and Treatment of Tuberculosis in
Correctional Institutions

-HEAD-
PART J - PREVENTION, DIAGNOSIS, AND TREATMENT OF TUBERCULOSIS IN
CORRECTIONAL INSTITUTIONS

-End-



-CITE-
42 USC Sec. 13911 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part J - Prevention, Diagnosis, and Treatment of Tuberculosis in
Correctional Institutions

-HEAD-
Sec. 13911. Prevention, diagnosis, and treatment of tuberculosis in
correctional institutions

-STATUTE-
(a) Guidelines
The Attorney General, in consultation with the Secretary of
Health and Human Services and the Director of the National
Institute of Corrections, shall develop and disseminate to
appropriate entities, including State, Indian tribal, and local
correctional institutions and the Immigration and Naturalization
Service, guidelines for the prevention, diagnosis, treatment, and
followup care of tuberculosis among inmates of correctional
institutions and persons held in holding facilities operated by or
under contract with the Immigration and Naturalization Service.
(b) Compliance
The Attorney General shall ensure that prisons in the Federal
prison system and holding facilities operated by or under contract
with the Immigration and Naturalization Service comply with the
guidelines described in subsection (a) of this section.
(c) Grants
(1) In general
The Attorney General shall make grants to State, Indian tribal,
and local correction authorities and public health authorities to
assist in establishing and operating programs for the prevention,
diagnosis, treatment, and followup care of tuberculosis among
inmates of correctional institutions.
(2) Federal share
The Federal share of funding of a program funded with a grant
under paragraph (1) shall not exceed 50 percent.
(3) Authorization of appropriations
There are authorized to be appropriated to carry out this
section -
(A) $700,000 for fiscal year 1996;
(B) $1,000,000 for fiscal year 1997;
(C) $1,000,000 for fiscal year 1998;
(D) $1,100,000 for fiscal year 1999; and
(E) $1,200,000 for fiscal year 2000.
(d) Definitions
In this section -
"Indian tribe" means a tribe, band, pueblo, nation, or other
organized group or community of Indians, including an Alaska
Native village (as defined in or established under the Alaska
Native Claims Settlement Act (43 U.S.C. 1601 et seq.),(!1) that
is recognized as eligible for the special programs and services
provided by the United States to Indians because of their status
as Indians.

"State" means a State, the District of Columbia, the
Commonwealth of Puerto Rico, the Commonwealth of the Northern
Mariana Islands, American Samoa, Guam, and the United States
Virgin Islands.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 32201, Sept. 13, 1994, 108 Stat.
1901.)

-REFTEXT-
REFERENCES IN TEXT
The Alaska Native Claims Settlement Act, referred to in subsec.
(d), is Pub. L. 92-203, Dec. 18, 1971, 85 Stat. 688, as amended,
which is classified generally to chapter 33 (Sec. 1601 et seq.) of
Title 43, Public Lands. For complete classification of this Act to
the Code, see Short Title note set out under section 1601 of Title
43 and Tables.


-TRANS-
ABOLITION OF IMMIGRATION AND NATURALIZATION SERVICE AND TRANSFER OF
FUNCTIONS
For abolition of Immigration and Naturalization Service, transfer
of functions, and treatment of related references, see note set out
under section 1551 of Title 8, Aliens and Nationality.

-FOOTNOTE-
(!1) So in original. A closing parenthesis probably should precede
the comma.


-End-


-CITE-
42 USC Part K - Gang Resistance Education and Training 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part K - Gang Resistance Education and Training

-HEAD-
PART K - GANG RESISTANCE EDUCATION AND TRAINING

-End-



-CITE-
42 USC Sec. 13921 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER II - CRIME PREVENTION
Part K - Gang Resistance Education and Training

-HEAD-
Sec. 13921. Gang Resistance Education and Training projects

-STATUTE-
(a) Establishment of projects
(1) In general
The Attorney General shall establish not less than 50 Gang
Resistance Education and Training (GREAT) projects, to be located
in communities across the country, in addition to the number of
projects currently funded.
(2) Selection of communities
Communities identified for such GREAT projects shall be
selected by the Attorney General on the basis of gang-related
activity in that particular community.
(3) Amount of assistance per project; allocation
The Attorney General shall make available not less than
$800,000 per project, subject to the availability of
appropriations, and such funds shall be allocated -
(A) 50 percent to the affected State and local law
enforcement and prevention organizations participating in such
projects; and
(B) 50 percent to the Bureau of Alcohol, Tobacco, Firearms,
and Explosives, Department of Justice for salaries, expenses,
and associated administrative costs for operating and
overseeing such projects.
(b) Authorization of appropriations
There is authorized to be appropriated to carry out this section -

(1) $20,000,000 for fiscal year 2006;
(2) $20,000,000 for fiscal year 2007;
(3) $20,000,000 for fiscal year 2008;
(4) $20,000,000 for fiscal year 2009; and
(5) $20,000,000 for fiscal year 2010.

-SOURCE-
(Pub. L. 103-322, title III, Sec. 32401, Sept. 13, 1994, 108 Stat.
1902; Pub. L. 107-296, title XI, Sec. 1112(p), Nov. 25, 2002, 116
Stat. 2278; Pub. L. 109-162, title XI, Sec. 1188, Jan. 5, 2006, 119
Stat. 3128.)


-MISC1-
AMENDMENTS
2006 - Subsec. (b). Pub. L. 109-162, which directed the amendment
of section 32401(b) of the Violent Crime Control Act of 1994 by
adding pars. (1) to (5) and striking out former pars. (1) to (6),
was executed by making the amendments to this section, which is
section 32401(b) of the Violent Crime Control and Law Enforcement
Act of 1994, to reflect the probable intent of Congress. Former
pars. (1) to (6) authorized appropriations for fiscal years 1995
through 2000.
2002 - Subsec. (a). Pub. L. 107-296, Sec. 1112(p)(1), substituted
"Attorney General" for "Secretary of the Treasury" wherever
appearing.
Subsec. (a)(3)(B). Pub. L. 107-296, Sec. 1112(p)(2), substituted
"Bureau of Alcohol, Tobacco, Firearms, and Explosives, Department
of Justice" for "Bureau of Alcohol, Tobacco and Firearms".

EFFECTIVE DATE OF 2002 AMENDMENT
Amendment by Pub. L. 107-296 effective 60 days after Nov. 25,
2002, see section 4 of Pub. L. 107-296, set out as an Effective
Date note under section 101 of Title 6, Domestic Security.

-End-


-CITE-
42 USC SUBCHAPTER III - VIOLENCE AGAINST WOMEN 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN

-HEAD-
SUBCHAPTER III - VIOLENCE AGAINST WOMEN

-End-



-CITE-
42 USC Sec. 13925 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN

-HEAD-
Sec. 13925. Definitions and grant provisions

-STATUTE-
(a) Definitions
In this subchapter:
(1) Courts
The term "courts" means any civil or criminal, tribal, and
Alaska Native Village, Federal, State, local or territorial court
having jurisdiction to address domestic violence, dating
violence, sexual assault or stalking, including immigration,
family, juvenile, and dependency courts, and the judicial
officers serving in those courts, including judges, magistrate
judges, commissioners, justices of the peace, or any other person
with decisionmaking authority.
(2) Child abuse and neglect
The term "child abuse and neglect" means any recent act or
failure to act on the part of a parent or caregiver with intent
to cause death, serious physical or emotional harm, sexual abuse,
or exploitation, or an act or failure to act which presents an
imminent risk of serious harm. This definition shall not be
construed to mean that failure to leave an abusive relationship,
in the absence of other action constituting abuse or neglect, is
itself abuse or neglect.
(3) Community-based organization
The term "community-based organization" means an organization
that -
(A) focuses primarily on domestic violence, dating violence,
sexual assault, or stalking;
(B) has established a specialized culturally specific program
that addresses domestic violence, dating violence, sexual
assault, or stalking;
(C) has a primary focus on underserved populations (and
includes representatives of these populations) and domestic
violence, dating violence, sexual assault, or stalking; or
(D) obtains expertise, or shows demonstrated capacity to work
effectively, on domestic violence, dating violence, sexual
assault, and stalking through collaboration.
(4) Child maltreatment
The term "child maltreatment" means the physical or
psychological abuse or neglect of a child or youth, including
sexual assault and abuse.
(5) Court-based and court-related personnel
The term "court-based" and "court-related personnel" mean
persons working in the court, whether paid or volunteer,
including -
(A) clerks, special masters, domestic relations officers,
administrators, mediators, custody evaluators, guardians ad
litem, lawyers, negotiators, probation, parole, interpreters,
victim assistants, victim advocates, and judicial,
administrative, or any other professionals or personnel
similarly involved in the legal process;
(B) court security personnel;
(C) personnel working in related, supplementary offices or
programs (such as child support enforcement); and
(D) any other court-based or community-based personnel having
responsibilities or authority to address domestic violence,
dating violence, sexual assault, or stalking in the court
system.
(6) Domestic violence
The term "domestic violence" includes felony or misdemeanor
crimes of violence committed by a current or former spouse of the
victim, by a person with whom the victim shares a child in
common, by a person who is cohabitating with or has cohabitated
with the victim as a spouse, by a person similarly situated to a
spouse of the victim under the domestic or family violence laws
of the jurisdiction receiving grant monies, or by any other
person against an adult or youth victim who is protected from
that person's acts under the domestic or family violence laws of
the jurisdiction.
(7) Dating partner
The term "dating partner" refers to a person who is or has been
in a social relationship of a romantic or intimate nature with
the abuser, and where the existence of such a relationship shall
be determined based on a consideration of -
(A) the length of the relationship;
(B) the type of relationship; and
(C) the frequency of interaction between the persons involved
in the relationship.
(8) Dating violence
The term "dating violence" means violence committed by a person
-
(A) who is or has been in a social relationship of a romantic
or intimate nature with the victim; and
(B) where the existence of such a relationship shall be
determined based on a consideration of the following factors:
(i) The length of the relationship.
(ii) The type of relationship.
(iii) The frequency of interaction between the persons
involved in the relationship.
(9) Elder abuse
The term "elder abuse" means any action against a person who is
50 years of age or older that constitutes the willful -
(A) infliction of injury, unreasonable confinement,
intimidation, or cruel punishment with resulting physical harm,
pain, or mental anguish; or
(B) deprivation by a person, including a caregiver, of goods
or services with intent to cause physical harm, mental anguish,
or mental illness.
(10) Indian
The term "Indian" means a member of an Indian tribe.
(11) Indian country
The term "Indian country" has the same meaning given such term
in section 1151 of title 18.
(12) Indian housing
The term "Indian housing" means housing assistance described in
the Native American Housing Assistance and Self-Determination Act
of 1996 (25 U.S.C. 4101 et seq., as amended).
(13) Indian tribe
The term "Indian tribe" means a tribe, band, pueblo, nation, or
other organized group or community of Indians, including any
Alaska Native village or regional or village corporation (as
defined in, or established pursuant to, the Alaska Native Claims
Settlement Act (43 U.S.C. 1601 et seq.)), that is recognized as
eligible for the special programs and services provided by the
United States to Indians because of their status as Indians.
(14) Indian law enforcement
The term "Indian law enforcement" means the departments or
individuals under the direction of the Indian tribe that maintain
public order.
(15) Law enforcement
The term "law enforcement" means a public agency charged with
policing functions, including any of its component bureaus (such
as governmental victim services programs), including those
referred to in section 2802 of title 25.
(16) Legal assistance
The term "legal assistance" includes assistance to adult and
youth victims of domestic violence, dating violence, sexual
assault, and stalking in -
(A) family, tribal, territorial, immigration, employment,
administrative agency, housing matters, campus administrative
or protection or stay away order proceedings, and other similar
matters; and
(B) criminal justice investigations, prosecutions and post-
trial matters (including sentencing, parole, and probation)
that impact the victim's safety and privacy.
(17) Linguistically and culturally specific services
The term "linguistically and culturally specific services"
means community-based services that offer full linguistic access
and culturally specific services and resources, including
outreach, collaboration, and support mechanisms primarily
directed toward underserved communities.
(18) Personally identifying information or personal information
The term "personally identifying information" or "personal
information" means individually identifying information for or
about an individual including information likely to disclose the
location of a victim of domestic violence, dating violence,
sexual assault, or stalking, including -
(A) a first and last name;
(B) a home or other physical address;
(C) contact information (including a postal, e-mail or
Internet protocol address, or telephone or facsimile number);
(D) a social security number; and
(E) any other information, including date of birth, racial or
ethnic background, or religious affiliation, that, in
combination with any of subparagraphs (A) through (D), would
serve to identify any individual.
(19) Prosecution
The term "prosecution" means any public agency charged with
direct responsibility for prosecuting criminal offenders,
including such agency's component bureaus (such as governmental
victim services programs).
(20) Protection order or restraining order
The term "protection order" or "restraining order" includes -
(A) any injunction, restraining order, or any other order
issued by a civil or criminal court for the purpose of
preventing violent or threatening acts or harassment against,
sexual violence or contact or communication with or physical
proximity to, another person, including any temporary or final
orders issued by civil or criminal courts whether obtained by
filing an independent action or as a pendente lite order in
another proceeding so long as any civil order was issued in
response to a complaint, petition, or motion filed by or on
behalf of a person seeking protection; and
(B) any support, child custody or visitation provisions,
orders, remedies, or relief issued as part of a protection
order, restraining order, or stay away injunction pursuant to
State, tribal, territorial, or local law authorizing the
issuance of protection orders, restraining orders, or
injunctions for the protection of victims of domestic violence,
dating violence, sexual assault, or stalking.
(21) Rural area and rural community
The term "rural area" and "rural community" mean -
(A) any area or community, respectively, no part of which is
within an area designated as a standard metropolitan
statistical area by the Office of Management and Budget; or
(B) any area or community, respectively, that is -
(i) within an area designated as a metropolitan statistical
area or considered as part of a metropolitan statistical
area; and
(ii) located in a rural census tract.
(22) Rural State
The term "rural State" means a State that has a population
density of 52 or fewer persons per square mile or a State in
which the largest county has fewer than 150,000 people, based on
the most recent decennial census.
(23) Sexual assault
The term "sexual assault" means any conduct proscribed by
chapter 109A of title 18, whether or not the conduct occurs in
the special maritime and territorial jurisdiction of the United
States or in a Federal prison and includes both assaults
committed by offenders who are strangers to the victim and
assaults committed by offenders who are known or related by blood
or marriage to the victim.
(24) Stalking
The term "stalking" means engaging in a course of conduct
directed at a specific person that would cause a reasonable
person to -
(A) fear for his or her safety or the safety of others; or
(B) suffer substantial emotional distress.
(25) State
The term "State" means each of the several States and the
District of Columbia, and except as otherwise provided, the
Commonwealth of Puerto Rico, Guam, American Samoa, the Virgin
Islands, and the Northern Mariana Islands.
(26) State domestic violence coalition
The term "State domestic violence coalition" means a program
determined by the Administration for Children and Families under
the Family Violence Prevention and Services Act (42 U.S.C.
10410(b)).
(27) State sexual assault coalition
The term "State sexual assault coalition" means a program
determined by the Center for Injury Prevention and Control of the
Centers for Disease Control and Prevention under the Public
Health Service Act (42 U.S.C. 280b et seq.).
(28) Territorial domestic violence or sexual assault coalition
The term "territorial domestic violence or sexual assault
coalition" means a program addressing domestic or sexual violence
that is -
(A) an established nonprofit, nongovernmental territorial
coalition addressing domestic violence or sexual assault within
the territory; or
(B) a nongovernmental organization with a demonstrated
history of addressing domestic violence or sexual assault
within the territory that proposes to incorporate as a
nonprofit, nongovernmental territorial coalition.
(29) Tribal coalition
The term "tribal coalition" means -
(A) an established nonprofit, nongovernmental tribal
coalition addressing domestic violence and sexual assault
against American Indian or Alaskan Native women; or
(B) individuals or organizations that propose to incorporate
as nonprofit, nongovernmental tribal coalitions to address
domestic violence and sexual assault against American Indian or
Alaska Native women.
(30) Tribal government
The term "tribal government" means -
(A) the governing body of an Indian tribe; or
(B) a tribe, band, pueblo, nation, or other organized group
or community of Indians, including any Alaska Native village or
regional or village corporation (as defined in, or established
pursuant to, the Alaska Native Claims Settlement Act (43 U.S.C.
1601 et seq.)), that is recognized as eligible for the special
programs and services provided by the United States to Indians
because of their status as Indians.
(31) Tribal nonprofit organization
The term "tribal nonprofit organization" means -
(A) a victim services provider that has as its primary
purpose to assist Native victims of domestic violence, dating
violence, sexual assault, or stalking; and
(B) staff and leadership of the organization must include
persons with a demonstrated history of assisting American
Indian or Alaska Native victims of domestic violence, dating
violence, sexual assault, or stalking.
(32) Tribal organization
The term "tribal organization" means -
(A) the governing body of any Indian tribe;
(B) any legally established organization of Indians which is
controlled, sanctioned, or chartered by such governing body of
a tribe or tribes to be served, or which is democratically
elected by the adult members of the Indian community to be
served by such organization and which includes the maximum
participation of Indians in all phases of its activities; or
(C) any tribal nonprofit organization.
(33) Underserved populations
The term "underserved populations" includes populations
underserved because of geographic location, underserved racial
and ethnic populations, populations underserved because of
special needs (such as language barriers, disabilities, alienage
status, or age), and any other population determined to be
underserved by the Attorney General or by the Secretary of Health
and Human Services, as appropriate.
(34) Victim advocate
The term "victim advocate" means a person, whether paid or
serving as a volunteer, who provides services to victims of
domestic violence, sexual assault, stalking, or dating violence
under the auspices or supervision of a victim services program.
(35) Victim assistant
The term "victim assistant" means a person, whether paid or
serving as a volunteer, who provides services to victims of
domestic violence, sexual assault, stalking, or dating violence
under the auspices or supervision of a court or a law enforcement
or prosecution agency.
(36) Victim services or victim service provider
The term "victim services" or "victim service provider" means a
nonprofit, nongovernmental organization that assists domestic
violence, dating violence, sexual assault, or stalking victims,
including rape crisis centers, domestic violence shelters, faith-
based organizations, and other organizations, with a documented
history of effective work concerning domestic violence, dating
violence, sexual assault, or stalking.
(37) Youth
The term "youth" means teen and young adult victims of domestic
violence, dating violence, sexual assault, or stalking.
(b) Grant conditions
(1) Match
No matching funds shall be required for any grant or subgrant
made under this Act for -
(A) any tribe, territory, or victim service provider; or
(B) any other entity, including a State, that -
(i) petitions for a waiver of any match condition imposed
by the Attorney General or the Secretaries of Health and
Human Services or Housing and Urban Development; and
(ii) whose petition for waiver is determined by the
Attorney General or the Secretaries of Health and Human
Services or Housing and Urban Development to have adequately
demonstrated the financial need of the petitioning entity.
(2) Nondisclosure of confidential or private information
(A) In general
In order to ensure the safety of adult, youth, and child
victims of domestic violence, dating violence, sexual assault,
or stalking, and their families, grantees and subgrantees under
this subchapter shall protect the confidentiality and privacy
of persons receiving services.
(B) Nondisclosure
Subject to subparagraphs (C) and (D), grantees and
subgrantees shall not -
(i) disclose any personally identifying information or
individual information collected in connection with services
requested, utilized, or denied through grantees' and
subgrantees' programs; or
(ii) reveal individual client information without the
informed, written, reasonably time-limited consent of the
person (or in the case of an unemancipated minor, the minor
and the parent or guardian or in the case of persons with
disabilities, the guardian) about whom information is sought,
whether for this program or any other Federal, State, tribal,
or territorial grant program, except that consent for release
may not be given by the abuser of the minor, person with
disabilities, or the abuser of the other parent of the minor.
(C) Release
If release of information described in subparagraph (B) is
compelled by statutory or court mandate -
(i) grantees and subgrantees shall make reasonable attempts
to provide notice to victims affected by the disclosure of
information; and
(ii) grantees and subgrantees shall take steps necessary to
protect the privacy and safety of the persons affected by the
release of the information.
(D) Information sharing
Grantees and subgrantees may share -
(i) nonpersonally identifying data in the aggregate
regarding services to their clients and nonpersonally
identifying demographic information in order to comply with
Federal, State, tribal, or territorial reporting, evaluation,
or data collection requirements;
(ii) court-generated information and law-enforcement
generated information contained in secure, governmental
registries for protection order enforcement purposes; and
(iii) law enforcement- and prosecution-generated
information necessary for law enforcement and prosecution
purposes.
(E) Oversight
Nothing in this paragraph shall prevent the Attorney General
from disclosing grant activities authorized in this Act to the
chairman and ranking members of the Committee on the Judiciary
of the House of Representatives and the Committee on the
Judiciary of the Senate exercising Congressional oversight
authority. All disclosures shall protect confidentiality and
omit personally identifying information, including location
information about individuals.
(3) Approved activities
In carrying out the activities under this subchapter, grantees
and subgrantees may collaborate with and provide information to
Federal, State, local, tribal, and territorial public officials
and agencies to develop and implement policies to reduce or
eliminate domestic violence, dating violence, sexual assault, and
stalking.
(4) Non-supplantation
Any Federal funds received under this subchapter shall be used
to supplement, not supplant, non-Federal funds that would
otherwise be available for activities under this subchapter.
(5) Use of funds
Funds authorized and appropriated under this subchapter may be
used only for the specific purposes described in this subchapter
and shall remain available until expended.
(6) Reports
An entity receiving a grant under this subchapter shall submit
to the disbursing agency a report detailing the activities
undertaken with the grant funds, including and providing
additional information as the agency shall require.
(7) Evaluation
Federal agencies disbursing funds under this subchapter shall
set aside up to 3 percent of such funds in order to conduct -
(A) evaluations of specific programs or projects funded by
the disbursing agency under this subchapter or related
research; or
(B) evaluations of promising practices or problems emerging
in the field or related research, in order to inform the agency
or agencies as to which programs or projects are likely to be
effective or responsive to needs in the field.
(8) Nonexclusivity
Nothing in this subchapter shall be construed to prohibit male
victims of domestic violence, dating violence, sexual assault,
and stalking from receiving benefits and services under this
subchapter.
(9) Prohibition on tort litigation
Funds appropriated for the grant program under this subchapter
may not be used to fund civil representation in a lawsuit based
on a tort claim. This paragraph should not be construed as a
prohibition on providing assistance to obtain restitution in a
protection order or criminal case.
(10) Prohibition on lobbying
Any funds appropriated for the grant program shall be subject
to the prohibition in section 1913 of title 18, relating to
lobbying with appropriated moneys.
(11) Technical assistance
Of the total amounts appropriated under this subchapter, not
less than 3 percent and up to 8 percent, unless otherwise noted,
shall be available for providing training and technical
assistance relating to the purposes of this subchapter to improve
the capacity of the grantees, subgrantees, and other entities. If
there is a demonstrated history that the Office on Violence
Against Women has previously set aside amounts greater than 8
percent for technical assistance and training relating to grant
programs authorized under this subchapter, the Office has the
authority to continue setting aside amounts greater than 8
percent.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40002, as added Pub. L. 109-162,
Sec. 3(a), Jan. 5, 2006, 119 Stat. 2964; amended Pub. L. 109-271,
Secs. 1(d)-(f), 2(e), Aug. 12, 2006, 120 Stat. 751, 752.)

-REFTEXT-
REFERENCES IN TEXT
This subchapter, referred to in text, was in the original "this
title", meaning title IV of Pub. L. 103-322, Sept. 13, 1994, 108
Stat. 1902, as amended, known as the Violence Against Women Act of
1994. For complete classification of title IV to the Code, see
Short Title note set out under section 13701 of this title and
Tables.
The Native American Housing Assistance and Self-Determination Act
of 1996, referred to in subsec. (a)(12), is Pub. L. 104-330, Oct.
26, 1996, 110 Stat. 4016, as amended, which is classified
principally to chapter 43 (Sec. 4101 et seq.) of Title 25, Indians.
For complete classification of this Act to the Code, see Short
Title note set out under section 4101 of Title 25 and Tables.
The Alaska Native Claims Settlement Act, referred to in subsec.
(a)(13), (30)(B), is Pub. L. 92-203, Dec. 18, 1971, 85 Stat. 688,
as amended, which is classified generally to chapter 33 (Sec. 1601
et seq.) of Title 43, Public Lands. For complete classification of
this Act to the Code, see Short Title note set out under section
1601 of Title 43 and Tables.
The Family Violence Prevention and Services Act, referred to in
subsec. (a)(26), is title III of Pub. L. 98-457, Oct. 9, 1984, 98
Stat. 1757, as amended, which is classified generally to chapter
110 (Sec. 10401 et seq.) of this title. For complete classification
of this Act to the Code, see Short Title note set out under section
10401 of this title and Tables.
The Public Health Service Act, referred to in subsec. (a)(27), is
act July 1, 1944, ch. 373, 58 Stat. 682, as amended, which is
classified generally to chapter 6A (Sec. 201 et seq.) of this
title. For complete classification of this Act to the Code, see
Short Title note set out under section 201 of this title and
Tables.
This Act, referred to in subsec. (b)(1), (2)(E), is Pub. L. 103-
322, Sept. 13, 1994, 108 Stat. 1796, known as the Violent Crime
Control and Law Enforcement Act of 1994. For complete
classification of this Act to the Code, see Short Title note set
out under section 13701 of this title and Tables.


-MISC1-
AMENDMENTS
2006 - Subsec. (a)(1). Pub. L. 109-271, Sec. 1(e)(1), substituted
"Alaska Native" for "Alaskan".
Subsec. (a)(23). Pub. L. 109-271, Sec. 1(d), substituted
"proscribed" for "prescribed".
Subsec. (a)(31) to (37). Pub. L. 109-271, Sec. 1(e)(2), (3),
added par. (31) and redesignated former pars. (31) to (36) as (32)
to (37), respectively.
Subsec. (b)(1). Pub. L. 109-271, Sec. 1(f), added par. (1) and
struck out former par. (1) which read as follows: "No matching
funds shall be required for a grant or subgrant made under this
subchapter for any tribe, territory, victim service provider, or
any entity that the Attorney General determines has adequately
demonstrated financial need."
Subsec. (b)(11). Pub. L. 109-271, Sec. 2(e), inserted "Of the
total amounts appropriated under this subchapter, not less than 3
percent and up to 8 percent, unless otherwise noted, shall be
available for providing training and technical assistance relating
to the purposes of this subchapter to improve the capacity of the
grantees, subgrantees, and other entities." before "If there is a
demonstrated history".

FINDINGS
Pub. L. 109-162, title II, Sec. 201, Jan. 5, 2006, 119 Stat.
2993, provided that: "Congress finds the following:
"(1) Nearly 1/3 of American women report physical or sexual
abuse by a husband or boyfriend at some point in their lives.
"(2) According to the National Crime Victimization Survey,
248,000 Americans 12 years of age and older were raped or
sexually assaulted in 2002.
"(3) Rape and sexual assault in the United States is estimated
to cost $127,000,000,000 per year, including -
"(A) lost productivity;
"(B) medical and mental health care;
"(C) police and fire services;
"(D) social services;
"(E) loss of and damage to property; and
"(F) reduced quality of life.
"(4) Nonreporting of sexual assault in rural areas is a
particular problem because of the high rate of nonstranger sexual
assault.
"(5) Geographic isolation often compounds the problems facing
sexual assault victims. The lack of anonymity and accessible
support services can limit opportunities for justice for victims.
"(6) Domestic elder abuse is primarily family abuse. The
National Elder Abuse Incidence Study found that the perpetrator
was a family member in 90 percent of cases.
"(7) Barriers for older victims leaving abusive relationships
include -
"(A) the inability to support themselves;
"(B) poor health that increases their dependence on the
abuser;
"(C) fear of being placed in a nursing home; and
"(D) ineffective responses by domestic abuse programs and law
enforcement.
"(8) Disabled women comprise another vulnerable population with
unmet needs. Women with disabilities are more likely to be the
victims of abuse and violence than women without disabilities
because of their increased physical, economic, social, or
psychological dependence on others.
"(9) Many women with disabilities also fail to report the
abuse, since they are dependent on their abusers and fear being
abandoned or institutionalized.
"(10) Of the 598 battered women's programs surveyed -
"(A) only 35 percent of these programs offered disability
awareness training for their staff; and
"(B) only 16 percent dedicated a staff member to provide
services to women with disabilities.
"(11) Problems of domestic violence are exacerbated for
immigrants when spouses control the immigration status of their
family members, and abusers use threats of refusal to file
immigration papers and threats to deport spouses and children as
powerful tools to prevent battered immigrant women from seeking
help, trapping battered immigrant women in violent homes because
of fear of deportation.
"(12) Battered immigrant women who attempt to flee abusive
relationships may not have access to bilingual shelters or
bilingual professionals, and face restrictions on public or
financial assistance. They may also lack assistance of a
certified interpreter in court, when reporting complaints to the
police or a 9-1-1 operator, or even in acquiring information
about their rights and the legal system.
"(13) More than 500 men and women call the National Domestic
Violence Hotline every day to get immediate, informed, and
confidential assistance to help deal with family violence.
"(14) The National Domestic Violence Hotline service is
available, toll-free, 24 hours a day and 7 days a week, with
bilingual staff, access to translators in 150 languages, and a
TTY line for the hearing-impaired.
"(15) With access to over 5,000 shelters and service providers
across the United States, Puerto Rico, and the United States
Virgin Islands, the National Domestic Violence Hotline provides
crisis intervention and immediately connects callers with sources
of help in their local community.
"(16) Approximately 60 percent of the callers indicate that
calling the Hotline is their first attempt to address a domestic
violence situation and that they have not called the police or
any other support services.
"(17) Between 2000 and 2003, there was a 27 percent increase in
call volume at the National Domestic Violence Hotline.
"(18) Improving technology infrastructure at the National
Domestic Violence Hotline and training advocates, volunteers, and
other staff on upgraded technology will drastically increase the
Hotline's ability to answer more calls quickly and effectively."
Pub. L. 109-162, title III, Sec. 301, Jan. 5, 2006, 119 Stat.
3003, provided that: "Congress finds the following:
"(1) Youth, under the age of 18, account for 67 percent of all
sexual assault victimizations reported to law enforcement
officials.
"(2) The Department of Justice consistently finds that young
women between the ages of 16 and 24 experience the highest rate
of non-fatal intimate partner violence.
"(3) In 1 year, over 4,000 incidents of rape or sexual assault
occurred in public schools across the country.
"(4) Young people experience particular obstacles to seeking
help. They often do not have access to money, transportation, or
shelter services. They must overcome issues such as distrust of
adults, lack of knowledge about available resources, or pressure
from peers and parents.
"(5) A needs assessment on teen relationship abuse for the
State of California, funded by the California Department of
Health Services, identified a desire for confidentiality and
confusion about the law as 2 of the most significant barriers to
young victims of domestic and dating violence seeking help.
"(6) Only one State specifically allows for minors to petition
the court for protection orders.
"(7) Many youth are involved in dating relationships, and these
relationships can include the same kind of domestic violence and
dating violence seen in the adult population. In fact, more than
40 percent of all incidents of domestic violence involve people
who are not married.
"(8) 40 percent of girls ages 14 to 17 report knowing someone
their age who has been hit or beaten by a boyfriend, and 13
percent of college women report being stalked.
"(9) Of college women who said they had been the victims of
rape or attempted rape, 12.8 percent of completed rapes, 35
percent of attempted rapes, and 22.9 percent of threatened rapes
took place on a date. Almost 60 percent of the completed rapes
that occurred on campus took place in the victim's residence.
"(10) According to a 3-year study of student-athletes at 10
Division I universities, male athletes made up only 3.3 percent
of the general male university population, but they accounted for
19 percent of the students reported for sexual assault and 35
percent of domestic violence perpetrators."

-End-


-CITE-
42 USC Part A - Safe Streets for Women 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part A - Safe Streets for Women

-HEAD-
PART A - SAFE STREETS FOR WOMEN

-End-


-CITE-
42 USC subpart 1 - safety for women in public transit 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part A - Safe Streets for Women
subpart 1 - safety for women in public transit

-HEAD-
SUBPART 1 - SAFETY FOR WOMEN IN PUBLIC TRANSIT

-End-



-CITE-
42 USC Sec. 13931 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part A - Safe Streets for Women
subpart 1 - safety for women in public transit

-HEAD-
Sec. 13931. Grants for capital improvements to prevent crime in
public transportation

-STATUTE-
(a) General purpose
There is authorized to be appropriated not to exceed $10,000,000,
for the Secretary of Transportation (referred to in this section as
the "Secretary") to make capital grants for the prevention of crime
and to increase security in existing and future public
transportation systems. None of the provisions of this Act may be
construed to prohibit the financing of projects under this section
where law enforcement responsibilities are vested in a local public
body other than the grant applicant.
(b) Grants for lighting, camera surveillance, and security phones
(1) From the sums authorized for expenditure under this section
for crime prevention, the Secretary is authorized to make grants
and loans to States and local public bodies or agencies for the
purpose of increasing the safety of public transportation by -
(A) increasing lighting within or adjacent to public
transportation systems, including bus stops, subway stations,
parking lots, or garages;
(B) increasing camera surveillance of areas within and adjacent
to public transportation systems, including bus stops, subway
stations, parking lots, or garages;
(C) providing emergency phone lines to contact law enforcement
or security personnel in areas within or adjacent to public
transportation systems, including bus stops, subway stations,
parking lots, or garages; or
(D) any other project intended to increase the security and
safety of existing or planned public transportation systems.

(2) From the sums authorized under this section, at least 75
percent shall be expended on projects of the type described in
subsection (b)(1)(A) and (B) of this section.
(c) Reporting
All grants under this section are contingent upon the filing of a
report with the Secretary and the Department of Justice, Office of
Victims of Crime, showing crime rates in or adjacent to public
transportation before, and for a 1-year period after, the capital
improvement. Statistics shall be compiled on the basis of the type
of crime, sex, race, ethnicity, language, and relationship of
victim to the offender.
(d) Increased Federal share
Notwithstanding any other provision of law, the Federal share
under this section for each capital improvement project that
enhances the safety and security of public transportation systems
and that is not required by law (including any other provision of
this Act) shall be 90 percent of the net project cost of the
project.
(e) Special grants for projects to study increasing security for
women
From the sums authorized under this section, the Secretary shall
provide grants and loans for the purpose of studying ways to reduce
violent crimes against women in public transit through better
design or operation of public transit systems.
(f) General requirements
All grants or loans provided under this section shall be subject
to the same terms, conditions, requirements, and provisions
applicable to grants and loans as specified in section 5321 of
title 49.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40131, Sept. 13, 1994, 108 Stat.
1916.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in subsecs. (a) and (d), is Pub. L. 103-
322, Sept. 13, 1994, 108 Stat. 1796, known as the Violent Crime
Control and Law Enforcement Act of 1994. For complete
classification of this Act to the Code, see Short Title note set
out under section 13701 of this title and Tables.

-End-


-CITE-
42 USC subpart 2 - assistance to victims of sexual
assault 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part A - Safe Streets for Women
subpart 2 - assistance to victims of sexual assault

-HEAD-
SUBPART 2 - ASSISTANCE TO VICTIMS OF SEXUAL ASSAULT

-End-



-CITE-
42 USC Sec. 13941 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part A - Safe Streets for Women
subpart 2 - assistance to victims of sexual assault

-HEAD-
Sec. 13941. Training programs

-STATUTE-
(a) In general
The Attorney General, after consultation with victim advocates
and individuals who have expertise in treating sex offenders, shall
establish criteria and develop training programs to assist
probation and parole officers and other personnel who work with
released sex offenders in the areas of -
(1) case management;
(2) supervision; and
(3) relapse prevention.
(b) Training programs
The Attorney General shall ensure, to the extent practicable,
that training programs developed under subsection (a) of this
section are available in geographically diverse locations
throughout the country.
(c) Authorization of appropriations
There are authorized to be appropriated to carry out this section
$5,000,000 for each of fiscal years 2007 through 2011.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40152, Sept. 13, 1994, 108 Stat.
1920; Pub. L. 109-162, title I, Sec. 108, title XI, Sec. 1167, Jan.
5, 2006, 119 Stat. 2984, 3121; Pub. L. 109-271, Sec. 2(a), (b),
Aug. 12, 2006, 120 Stat. 751, 752.)


-MISC1-
AMENDMENTS
2006 - Subsec. (c). Pub. L. 109-271, Sec. 2(b), which directed
amendment of section 1167 of the Violence Against Women Act of
2005, Pub. L. 109-162, by substituting "2007 through 2011" for
"2006 through 2010", was executed to subsec. (c) of this section,
which is section 40152 of the Violence Against Women Act of 1994,
as amended by section 1167 of Pub. L. 109-162, to reflect the
probable intent of Congress. See below.
Pub. L. 109-162, Sec. 1167, added subsec. (c) and struck out
heading and text of former subsec. (c) which authorized
appropriations to carry out this section for fiscal years 1996 and
1997.
Pub. L. 109-162, Sec. 108, which directed the striking of subsec.
(c) and the insertion of a new subsec. (c), authorizing
appropriations to carry out this section for fiscal years 2007
through 2011, was repealed by Pub. L. 109-271, Sec. 2(a).

-End-



-CITE-
42 USC Sec. 13942 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part A - Safe Streets for Women
subpart 2 - assistance to victims of sexual assault

-HEAD-
Sec. 13942. Confidentiality of communications between sexual
assault or domestic violence victims and their counselors

-STATUTE-
(a) Study and development of model legislation
The Attorney General shall -
(1) study and evaluate the manner in which the States have
taken measures to protect the confidentiality of communications
between sexual assault or domestic violence victims and their
therapists or trained counselors;
(2) develop model legislation that will provide the maximum
protection possible for the confidentiality of such
communications, within any applicable constitutional limits,
taking into account the following factors:
(A) the danger that counseling programs for victims of sexual
assault and domestic violence will be unable to achieve their
goal of helping victims recover from the trauma associated with
these crimes if there is no assurance that the records of the
counseling sessions will be kept confidential;
(B) consideration of the appropriateness of an absolute
privilege for communications between victims of sexual assault
or domestic violence and their therapists or trained
counselors, in light of the likelihood that such an absolute
privilege will provide the maximum guarantee of confidentiality
but also in light of the possibility that such an absolute
privilege may be held to violate the rights of criminal
defendants under the Federal or State constitutions by denying
them the opportunity to obtain exculpatory evidence and present
it at trial; and
(C) consideration of what limitations on the disclosure of
confidential communications between victims of these crimes and
their counselors, short of an absolute privilege, are most
likely to ensure that the counseling programs will not be
undermined, and specifically whether no such disclosure should
be allowed unless, at a minimum, there has been a
particularized showing by a criminal defendant of a compelling
need for records of such communications, and adequate
procedural safeguards are in place to prevent unnecessary or
damaging disclosures; and

(3) prepare and disseminate to State authorities the findings
made and model legislation developed as a result of the study and
evaluation.
(b) Report and recommendations
Not later than the date that is 1 year after September 13, 1994,
the Attorney General shall report to the Congress -
(1) the findings of the study and the model legislation
required by this section; and
(2) recommendations based on the findings on the need for and
appropriateness of further action by the Federal Government.
(c) Review of Federal evidentiary rules
The Judicial Conference of the United States shall evaluate and
report to Congress its views on whether the Federal Rules of
Evidence should be amended, and if so, how they should be amended,
to guarantee that the confidentiality of communications between
sexual assault victims and their therapists or trained counselors
will be adequately protected in Federal court proceedings.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40153, Sept. 13, 1994, 108 Stat.
1921.)

-REFTEXT-
REFERENCES IN TEXT
The Federal Rules of Evidence, referred to in subsec. (c), are
set out in the Appendix to Title 28, Judiciary and Judicial
Procedure.

-End-



-CITE-
42 USC Sec. 13943 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part A - Safe Streets for Women
subpart 2 - assistance to victims of sexual assault

-HEAD-
Sec. 13943. Information programs

-STATUTE-
The Attorney General shall compile information regarding sex
offender treatment programs and ensure that information regarding
community treatment programs in the community into which a
convicted sex offender is released is made available to each person
serving a sentence of imprisonment in a Federal penal or
correctional institution for a commission of an offense under
chapter 109A of title 18 or for the commission of a similar
offense, including halfway houses and psychiatric institutions.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40154, Sept. 13, 1994, 108 Stat.
1922.)

-End-


-CITE-
42 USC Part B - Safe Homes for Women 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women

-HEAD-
PART B - SAFE HOMES FOR WOMEN

-End-


-CITE-
42 USC subpart 1 - confidentiality for abused persons 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 1 - confidentiality for abused persons

-HEAD-
SUBPART 1 - CONFIDENTIALITY FOR ABUSED PERSONS

-End-



-CITE-
42 USC Sec. 13951 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 1 - confidentiality for abused persons

-HEAD-
Sec. 13951. Confidentiality of abused person's address

-STATUTE-
(a) Regulations
Not later than 90 days after September 13, 1994, the United
States Postal Service shall promulgate regulations to secure the
confidentiality of domestic violence shelters and abused persons'
addresses.
(b) Requirements
The regulations under subsection (a) of this section shall
require -
(1) in the case of an individual, the presentation to an
appropriate postal official of a valid, outstanding protection
order; and
(2) in the case of a domestic violence shelter, the
presentation to an appropriate postal authority of proof from a
State domestic violence coalition that meets the requirements of
section 10410 of this title verifying that the organization is a
domestic violence shelter.
(c) Disclosure for certain purposes
The regulations under subsection (a) of this section shall not
prohibit the disclosure of addresses to State or Federal agencies
for legitimate law enforcement or other governmental purposes.
(d) Existing compilations
Compilations of addresses existing at the time at which order is
presented to an appropriate postal official shall be excluded from
the scope of the regulations under subsection (a) of this section.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40281, Sept. 13, 1994, 108 Stat.
1938.)

-End-


-CITE-
42 USC subpart 2 - data and research 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 2 - data and research

-HEAD-
SUBPART 2 - DATA AND RESEARCH

-End-



-CITE-
42 USC Sec. 13961 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 2 - data and research

-HEAD-
Sec. 13961. Research agenda

-STATUTE-
(a) Request for contract
The Attorney General shall request the National Academy of
Sciences, through its National Research Council, to enter into a
contract to develop a research agenda to increase the understanding
and control of violence against women, including rape and domestic
violence. In furtherance of the contract, the National Academy
shall convene a panel of nationally recognized experts on violence
against women, in the fields of law, medicine, criminal justice,
and direct services to victims and experts on domestic violence in
diverse, ethnic, social, and language minority communities and the
social sciences. In setting the agenda, the Academy shall focus
primarily on preventive, educative, social, and legal strategies,
including addressing the needs of underserved populations.
(b) Declination of request
If the National Academy of Sciences declines to conduct the study
and develop a research agenda, it shall recommend a nonprofit
private entity that is qualified to conduct such a study. In that
case, the Attorney General shall carry out subsection (a) of this
section through the nonprofit private entity recommended by the
Academy. In either case, whether the study is conducted by the
National Academy of Sciences or by the nonprofit group it
recommends, the funds for the contract shall be made available from
sums appropriated for the conduct of research by the National
Institute of Justice.
(c) Report
The Attorney General shall ensure that no later than 1 year after
September 13, 1994, the study required under subsection (a) of this
section is completed and a report describing the findings made is
submitted to the Committee on the Judiciary of the Senate and the
Committee on the Judiciary of the House of Representatives.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40291, Sept. 13, 1994, 108 Stat.
1939.)


-MISC1-
DEVELOPMENT OF RESEARCH AGENDA IDENTIFIED BY THE VIOLENCE AGAINST
WOMEN ACT OF 1994
Pub. L. 106-386, div. B, title IV, Sec. 1404, Oct. 28, 2000, 114
Stat. 1514, provided that:
"(a) In General. - The Attorney General shall -
"(1) direct the National Institute of Justice, in consultation
and coordination with the Bureau of Justice Statistics and the
National Academy of Sciences, through its National Research
Council, to develop a research agenda based on the
recommendations contained in the report entitled 'Understanding
Violence Against Women' of the National Academy of Sciences; and
"(2) not later than 1 year after the date of the enactment of
this Act [Oct. 28, 2000], in consultation with the Secretary of
the Department of Health and Human Services, submit to Congress a
report which shall include -
"(A) a description of the research agenda developed under
paragraph (1) and a plan to implement that agenda; and
"(B) recommendations for priorities in carrying out that
agenda to most effectively advance knowledge about and means by
which to prevent or reduce violence against women.
"(b) Authorization of Appropriations. - There are authorized to
be appropriated such sums as may be necessary to carry out this
section."

-End-



-CITE-
42 USC Sec. 13962 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 2 - data and research

-HEAD-
Sec. 13962. State databases

-STATUTE-
(a) In general
The Attorney General shall study and report to the States and to
Congress on how the States may collect centralized databases on the
incidence of sexual and domestic violence offenses within a State.
(b) Consultation
In conducting its study, the Attorney General shall consult
persons expert in the collection of criminal justice data, State
statistical administrators, law enforcement personnel, and
nonprofit nongovernmental agencies that provide direct services to
victims of domestic violence. The final report shall set forth the
views of the persons consulted on the recommendations.
(c) Report
The Attorney General shall ensure that no later than 1 year after
September 13, 1994, the study required under subsection (a) of this
section is completed and a report describing the findings made is
submitted to the Committees on the Judiciary of the Senate and the
House of Representatives.
(d) Authorization of appropriations
There are authorized to be appropriated to carry out this section
$200,000 for fiscal year 1996.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40292, Sept. 13, 1994, 108 Stat.
1939.)

-End-



-CITE-
42 USC Sec. 13963 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 2 - data and research

-HEAD-
Sec. 13963. Number and cost of injuries

-STATUTE-
(a) Study
The Secretary of Health and Human Services, acting through the
Centers for Disease Control Injury Control Division, shall conduct
a study to obtain a national projection of the incidence of
injuries resulting from domestic violence, the cost of injuries to
health care facilities, and recommend health care strategies for
reducing the incidence and cost of such injuries.
(b) Authorization of appropriations
There are authorized to be appropriated to carry out this section
- $100,000 for fiscal year 1996.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40293, Sept. 13, 1994, 108 Stat.
1940.)

-CHANGE-
CHANGE OF NAME
Centers for Disease Control changed to Centers for Disease
Control and Prevention by Pub. L. 102-531, title III, Sec. 312,
Oct. 27, 1992, 106 Stat. 3504.

-End-


-CITE-
42 USC subpart 3 - rural domestic violence and child
abuse enforcement 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 3 - rural domestic violence and child abuse enforcement

-HEAD-
SUBPART 3 - RURAL DOMESTIC VIOLENCE AND CHILD ABUSE ENFORCEMENT

-End-



-CITE-
42 USC Sec. 13971 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 3 - rural domestic violence and child abuse enforcement

-HEAD-
Sec. 13971. Rural domestic violence, dating violence, sexual
assault, stalking, and child abuse enforcement assistance

-STATUTE-
(a) Purposes
The purposes of this section are -
(1) to identify, assess, and appropriately respond to child,
youth, and adult victims of domestic violence, sexual assault,
dating violence, and stalking in rural communities, by
encouraging collaboration among -
(A) domestic violence, dating violence, sexual assault, and
stalking victim service providers;
(B) law enforcement agencies;
(C) prosecutors;
(D) courts;
(E) other criminal justice service providers;
(F) human and community service providers;
(G) educational institutions; and
(H) health care providers;

(2) to establish and expand nonprofit, nongovernmental, State,
tribal, territorial, and local government victim services in
rural communities to child, youth, and adult victims; and
(3) to increase the safety and well-being of women and children
in rural communities, by -
(A) dealing directly and immediately with domestic violence,
sexual assault, dating violence, and stalking occurring in
rural communities; and
(B) creating and implementing strategies to increase
awareness and prevent domestic violence, sexual assault, dating
violence, and stalking.
(b) Grants authorized
The Attorney General, acting through the Director of the Office
on Violence Against Women (referred to in this section as the
"Director"), may award grants to States, Indian tribes, local
governments, and nonprofit, public or private entities, including
tribal nonprofit organizations, to carry out programs serving rural
areas or rural communities that address domestic violence, dating
violence, sexual assault, and stalking by -
(1) implementing, expanding, and establishing cooperative
efforts and projects among law enforcement officers, prosecutors,
victim advocacy groups, and other related parties to investigate
and prosecute incidents of domestic violence, dating violence,
sexual assault, and stalking;
(2) providing treatment, counseling, advocacy, and other long-
and short-term assistance to adult and minor victims of domestic
violence, dating violence, sexual assault, and stalking in rural
communities, including assistance in immigration matters; and
(3) working in cooperation with the community to develop
education and prevention strategies directed toward such issues.
(c) Use of funds
Funds appropriated pursuant to this section shall be used only
for specific programs and activities expressly described in
subsection (a) of this section.
(d) Allotments and priorities
(1) Allotment for Indian tribes
(A) In general
Not less than 10 percent of the total amount available under
this section for each fiscal year shall be available for grants
under the program authorized by section 3796gg-10 of this
title.
(B) Applicability of part (!1)

The requirements of this section shall not apply to funds
allocated for the program described in subparagraph (A).
(2) Allotment for sexual assault
(A) In general
Not less than 25 percent of the total amount appropriated in
a fiscal year under this section shall fund services that
meaningfully address sexual assault in rural communities,
however at such time as the amounts appropriated reach the
amount of $45,000,000, the percentage allocated shall rise to
30 percent of the total amount appropriated, at such time as
the amounts appropriated reach the amount of $50,000,000, the
percentage allocated shall rise to 35 percent of the total
amount appropriated, and at such time as the amounts
appropriated reach the amount of $55,000,000, the percentage
allocated shall rise to 40 percent of the amounts appropriated.
(B) Multiple purpose applications
Nothing in this section shall prohibit any applicant from
applying for funding to address sexual assault, domestic
violence, stalking, or dating violence in the same application.
(3) Allotment for technical assistance
Of the amounts appropriated for each fiscal year to carry out
this section, not more than 8 percent may be used by the Director
for technical assistance costs. Of the amounts appropriated in
this subsection, no less than 25 percent of such amounts shall be
available to a nonprofit, nongovernmental organization or
organizations whose focus and expertise is in addressing sexual
assault to provide technical assistance to sexual assault
grantees.
(4) Underserved populations
In awarding grants under this section, the Director shall give
priority to the needs of underserved populations.
(5) Allocation of funds for rural States
Not less than 75 percent of the total amount made available for
each fiscal year to carry out this section shall be allocated to
eligible entities located in rural States.
(e) Authorization of appropriations
(1) In general
There are authorized to be appropriated $55,000,000 for each of
the fiscal years 2007 through 2011 to carry out this section.
(2) Additional funding
In addition to funds received through a grant under subsection
(b) of this section, a law enforcement agency may use funds
received through a grant under part Q of title I of the Omnibus
Crime Control and Safe Streets Act of 1968 (42 U.S.C. 3796dd et
seq.) to accomplish the objectives of this section.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40295, Sept. 13, 1994, 108 Stat.
1940; Pub. L. 106-386, div. B, title I, Secs. 1105, 1109(d), title
V, Sec. 1512(c), Oct. 28, 2000, 114 Stat. 1497, 1503, 1533; Pub. L.
109-162, title II, Sec. 203, title IX, Sec. 906(d), Jan. 5, 2006,
119 Stat. 2998, 3081; Pub. L. 109-271, Sec. 7(b)(1), (2)(A), Aug.
12, 2006, 120 Stat. 764.)

-REFTEXT-
REFERENCES IN TEXT
The Omnibus Crime Control and Safe Streets Act of 1968, referred
to in subsec. (e)(2), is Pub. L. 90-351, June 19, 1968, 82 Stat.
197, as amended. Part Q of title I of the Act is classified
generally to subchapter XII-E (Sec. 3796dd et seq.) of chapter 46
of this title. For complete classification of this Act to the Code,
see Short Title note set out under section 3711 of this title and
Tables.


-MISC1-
AMENDMENTS
2006 - Pub. L. 109-162, Sec. 203, amended section generally,
substituting provisions relating to rural domestic violence, dating
violence, sexual assault, stalking, and child abuse enforcement
assistance for provisions relating to rural domestic violence and
child abuse enforcement assistance.
Subsec. (c)(3). Pub. L. 109-162, Sec. 906(d), which directed the
amendment of subsec. (c) by striking par. (3) and inserting a new
par. (3) which read "Not less than 10 percent of the total amount
available under this section for each fiscal year shall be
available for grants under the program authorized in section 3796gg-
10 of this title. The requirements of this paragraph shall not
apply to funds allocated for such program.", was repealed by Pub.
L. 109-271, Sec. 7(b)(2)(A).
Subsec. (d)(1). Pub. L. 109-271, Sec. 7(b)(1), added par. (1) and
struck out former par. (1) which read as follows: "Not less than 10
percent of the total amount made available for each fiscal year to
carry out this section shall be allocated for grants to Indian
tribes or tribal organizations."
2000 - Subsec. (a)(1). Pub. L. 106-386, Sec. 1109(d)(1), inserted
"and dating violence (as defined in section 3796gg-2 of this
title)" after "domestic violence".
Subsec. (a)(2). Pub. L. 106-386, Sec. 1512(c), amended par. (2)
generally. Prior to amendment, par. (2) read as follows: "to
provide treatment and counseling to victims of domestic violence
and dating violence (as defined in section 3796gg-2 of this title)
and child abuse; and".
Pub. L. 106-386, Sec. 1109(d)(2), inserted "and dating violence
(as defined in section 3796gg-2 of this title)" after "domestic
violence".
Subsec. (c)(1). Pub. L. 106-386, Sec. 1105(1), added par. (1) and
struck out heading and text of former par. (1). Text read as
follows: "There are authorized to be appropriated to carry out this
section -
"(A) $7,000,000 for fiscal year 1996;
"(B) $8,000,000 for fiscal year 1997; and
"(C) $15,000,000 for fiscal year 1998."
Subsec. (c)(3). Pub. L. 106-386, Sec. 1105(2), added par. (3).

EFFECTIVE DATE OF 2006 AMENDMENT
Amendment by Pub. L. 109-162 not effective until the beginning of
fiscal year 2007, see section 4 of Pub. L. 109-162, set out as a
note under section 3793 of this title.

-FOOTNOTE-

(!1) So in original. Probably should be "section".


-End-


-CITE-
42 USC subpart 3a - research on effective interventions
to address violence against women 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 3a - research on effective interventions to address violence
against women

-HEAD-
SUBPART 3A - RESEARCH ON EFFECTIVE INTERVENTIONS TO ADDRESS
VIOLENCE AGAINST WOMEN

-COD-
CODIFICATION
This subpart was, in the original, chapter 11 of subtitle B of
title IV of Pub. L. 103-322, and has been designated as subpart 3a
of this part for purposes of codification. Another chapter 11 of
subtitle B of title IV of Pub. L. 103-322 was designated subpart 4
of this part.

-End-



-CITE-
42 USC Sec. 13973 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 3a - research on effective interventions to address violence
against women

-HEAD-
Sec. 13973. Research on effective interventions in the health care
setting

-STATUTE-
(a) Purpose
The Secretary, acting through the Director of the Centers for
Disease Control and Prevention and the Director of the Agency for
Healthcare Research and Quality, shall award grants and contracts
to fund research on effective interventions in the health care
setting that prevent domestic violence, dating violence, and sexual
assault across the lifespan and that prevent the health effects of
such violence and improve the safety and health of individuals who
are currently being victimized.
(b) Use of funds
Research conducted with amounts received under a grant or
contract under this section shall include the following:
(1) With respect to the authority of the Centers for Disease
Control and Prevention -
(A) research on the effects of domestic violence, dating
violence, sexual assault, and childhood exposure to domestic,
dating, or sexual violence, on health behaviors, health
conditions, and the health status of individuals, families, and
populations;
(B) research and testing of best messages and strategies to
mobilize public and health care provider action concerning the
prevention of domestic, dating, or sexual violence; and
(C) measure the comparative effectiveness and outcomes of
efforts under this Act to reduce violence and increase women's
safety.

(2) With respect to the authority of the Agency for Healthcare
Research and Quality -
(A) research on the impact on the health care system, health
care utilization, health care costs, and health status of
domestic violence, dating violence, and childhood exposure to
domestic and dating violence, sexual violence and stalking and
childhood exposure; and
(B) research on effective interventions within primary care
and emergency health care settings and with health care
settings that include clinical partnerships within community
domestic violence providers for adults and children exposed to
domestic or dating violence.
(c) Use of data
Research funded under this section shall be utilized by eligible
entities under section 280g-4 (!1) of this title.

(d) Authorization of appropriations
There is authorized to be appropriated to carry out this section,
$5,000,000 for each of fiscal years 2007 through 2011.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40297, as added Pub. L. 109-162,
title V, Sec. 505, Jan. 5, 2006, 119 Stat. 3029.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in subsec. (b)(1)(C), is Pub. L. 103-322,
Sept. 13, 1994, 108 Stat. 1796, known as the Violent Crime Control
and Law Enforcement Act of 1994. For complete classification of
this Act to the Code, see Short Title note set out under section
13701 of this title and Tables.
Section 280g-4 of this title, referred to in subsec. (c), was in
the original "section 399O of the Public Health Service Act", and
was translated as referring to the section 399O of the Public
Health Service Act added by Pub. L. 109-162, Sec. 504, to reflect
the probable intent of Congress. Another section 399O of the Public
Health Service Act is classified to section 280g-3 of this title.

-FOOTNOTE-
(!1) See References in Text note below.


-End-


-CITE-
42 USC subpart 4 - transitional housing assistance grants
for child victims of domestic violence,
stalking, or sexual assault 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 4 - transitional housing assistance grants for child victims
of domestic violence, stalking, or sexual assault

-HEAD-
SUBPART 4 - TRANSITIONAL HOUSING ASSISTANCE GRANTS FOR CHILD
VICTIMS OF DOMESTIC VIOLENCE, STALKING, OR SEXUAL ASSAULT

-COD-
CODIFICATION
This subpart was, in the original, chapter 11 of subtitle B of
title IV of Pub. L. 103-322, and has been designated as subpart 4
of this part for purposes of codification. Another chapter 11 of
subtitle B of title IV of Pub. L. 103-322 was designated subpart 3a
of this part.

-End-



-CITE-
42 USC Sec. 13975 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part B - Safe Homes for Women
subpart 4 - transitional housing assistance grants for child victims
of domestic violence, stalking, or sexual assault

-HEAD-
Sec. 13975. Transitional housing assistance grants for child
victims of domestic violence, stalking, or sexual assault

-STATUTE-
(a) In general
The Attorney General, acting in consultation with the Director of
the Violence Against Women Office of the Department of Justice, the
Department of Housing and Urban Development, and the Department of
Health and Human Services, shall award grants under this section to
States, units of local government, Indian tribes, and other
organizations, including domestic violence and sexual assault
victim service providers, domestic violence and sexual assault
coalitions, other nonprofit, nongovernmental organizations, or
community-based and culturally specific organizations, that have a
documented history of effective work concerning domestic violence,
dating violence, sexual assault, or stalking (referred to in this
section as the "recipient") to carry out programs to provide
assistance to minors, adults, and their dependents -
(1) who are homeless, or in need of transitional housing or
other housing assistance, as a result of fleeing a situation of
domestic violence, dating violence, sexual assault, or stalking;
and
(2) for whom emergency shelter services or other crisis
intervention services are unavailable or insufficient.
(b) Grants
Grants awarded under this section may be used for programs that
provide -
(1) transitional housing, including funding for the operating
expenses of newly developed or existing transitional housing.(!1)

(2) short-term housing assistance, including rental or
utilities payments assistance and assistance with related
expenses such as payment of security deposits and other costs
incidental to relocation to transitional housing for persons
described in subsection (a) of this section; and
(3) support services designed to enable a minor, an adult, or a
dependent of such minor or adult, who is fleeing a situation of
domestic violence, dating violence, sexual assault, or stalking
to -
(A) locate and secure permanent housing; and
(B) integrate into a community by providing that minor,
adult, or dependent with services, such as transportation,
counseling, child care services, case management, employment
counseling, and other assistance. Participation in the support
services shall be voluntary. Receipt of the benefits of the
housing assistance described in paragraph (2) shall not be
conditioned upon the participation of the youth, adults, or
their dependents in any or all of the support services offered
them.
(c) Duration
(1) In general
Except as provided in paragraph (2), a minor, an adult, or a
dependent, who receives assistance under this section shall
receive that assistance for not more than 24 months.
(2) Waiver
The recipient of a grant under this section may waive the
restriction under paragraph (1) for not more than an additional 6
month period with respect to any minor, adult, or dependent, who -

(A) has made a good-faith effort to acquire permanent
housing; and
(B) has been unable to acquire permanent housing.
(d) Application
(1) In general
Each eligible entity desiring a grant under this section shall
submit an application to the Attorney General at such time, in
such manner, and accompanied by such information as the Attorney
General may reasonably require.
(2) Contents
Each application submitted pursuant to paragraph (1) shall -
(A) describe the activities for which assistance under this
section is sought;
(B) provide assurances that any supportive services offered
to participants in programs developed under subsection (b)(3)
of this section are voluntary and that refusal to receive such
services shall not be grounds for termination from the program
or eviction from the victim's housing; and
(C) provide such additional assurances as the Attorney
General determines to be essential to ensure compliance with
the requirements of this section.
(3) Application
Nothing in this subsection shall be construed to require -
(A) victims to participate in the criminal justice system in
order to receive services; or
(B) domestic violence advocates to breach client
confidentiality.
(e) Report to the Attorney General
(1) In general
A recipient of a grant under this section shall annually
prepare and submit to the Attorney General a report describing -
(A) the number of minors, adults, and dependents assisted
under this section; and
(B) the types of housing assistance and support services
provided under this section.
(2) Contents
Each report prepared and submitted pursuant to paragraph (1)
shall include information regarding -
(A) the purpose and amount of housing assistance provided to
each minor, adult, or dependent, assisted under this section
and the reason for that assistance;
(B) the number of months each minor, adult, or dependent,
received assistance under this section;
(C) the number of minors, adults, and dependents who -
(i) were eligible to receive assistance under this section;
and
(ii) were not provided with assistance under this section
solely due to a lack of available housing;

(D) the type of support services provided to each minor,
adult, or dependent, assisted under this section; and
(E) the client population served and the number of
individuals requesting services that the transitional housing
program is unable to serve as a result of a lack of resources.
(f) Report to Congress
(1) Reporting requirement
The Attorney General, with the Director of the Violence Against
Women Office, shall prepare and submit to the Committee on the
Judiciary of the House of Representatives and the Committee on
the Judiciary of the Senate a report that contains a compilation
of the information contained in the report submitted under
subsection (e) of this section not later than 1 month after the
end of each even-numbered fiscal year.
(2) Availability of report
In order to coordinate efforts to assist the victims of
domestic violence, the Attorney General, in coordination with the
Director of the Violence Against Women Office, shall transmit a
copy of the report submitted under paragraph (1) to -
(A) the Office of Community Planning and Development at the
United States Department of Housing and Urban Development; and
(B) the Office of Women's Health at the United States
Department of Health and Human Services.
(g) Authorization of appropriations
(1) In general
There are authorized to be appropriated to carry out this
section $40,000,000 for each of the fiscal years 2007 through
2011.
(2) Limitations
Of the amount made available to carry out this section in any
fiscal year, up to 5 percent may be used by the Attorney General
for evaluation, monitoring, technical assistance, salaries and
administrative expenses.
(3) Minimum amount
(A) In general
Except as provided in subparagraph (B), unless all eligible
applications submitted by any States, units of local
government, Indian tribes, or organizations within a State for
a grant under this section have been funded, that State,
together with the grantees within the State (other than Indian
tribes), shall be allocated in each fiscal year, not less than
0.75 percent of the total amount appropriated in the fiscal
year for grants pursuant to this section.
(B) Exception
The United States Virgin Islands, American Samoa, Guam, and
the Northern Mariana Islands shall each be allocated not less
than 0.25 percent of the total amount appropriated in the
fiscal year for grants pursuant to this section.
(C) Underserved populations
(i) Indian tribes. -
(I) In general. - Not less than 10 percent of the total
amount available under this section for each fiscal year
shall be available for grants under the program authorized by
section 3796gg-10 of this title.
(II) Applicability of part. - (!2) The requirements of
this section shall not apply to funds allocated for the
program described in subclause (I).


(ii) Priority shall be given to projects developed under
subsection (b) of this section that primarily serve underserved
populations.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40299, as added Pub. L. 108-21,
title VI, Sec. 611, Apr. 30, 2003, 117 Stat. 693; Pub. L. 109-162,
Sec. 3(b)(4), title VI, Sec. 602(a), title IX, Sec. 906(e),
formerly Sec. 906(f), title XI, Sec. 1135(e), Jan. 5, 2006, 119
Stat. 2971, 3038, 3081, 3109, renumbered Sec. 906(e), Pub. L. 109-
271, Sec. 7(b)(2)(B), Aug. 12, 2006, 120 Stat. 764; amended Pub.
L. 109-271, Secs. 2(d), 7(c)(1), 8(b), Aug. 12, 2006, 120 Stat.
752, 764-766.)


-MISC1-
AMENDMENTS
2006 - Subsec. (a). Pub. L. 109-162, Sec. 602(a)(1)(A), (B), in
introductory provisions, inserted "the Department of Housing and
Urban Development, and the Department of Health and Human
Services," after "Department of Justice," and ", including domestic
violence and sexual assault victim service providers, domestic
violence and sexual assault coalitions, other nonprofit,
nongovernmental organizations, or community-based and culturally
specific organizations, that have a documented history of effective
work concerning domestic violence, dating violence, sexual assault,
or stalking" after "other organizations".
Subsec. (a)(1). Pub. L. 109-162, Sec. 602(a)(1)(C), inserted ",
dating violence, sexual assault, or stalking" after "domestic
violence".
Subsec. (b)(1). Pub. L. 109-162, Sec. 602(a)(2)(C), added par.
(1). Former par. (1) redesignated (2).
Subsec. (b)(2). Pub. L. 109-162, Sec. 602(a)(2)(A), redesignated
par. (1) as (2). Former par. (2) redesignated (3).
Subsec. (b)(3). Pub. L. 109-162, Sec. 602(a)(2)(A), (B),
redesignated par. (2) as (3) and inserted ", dating violence,
sexual assault, or stalking" after "violence" in introductory
provisions.
Subsec. (b)(3)(B). Pub. L. 109-162, Sec. 602(a)(2)(D), inserted
"Participation in the support services shall be voluntary. Receipt
of the benefits of the housing assistance described in paragraph
(2) shall not be conditioned upon the participation of the youth,
adults, or their dependents in any or all of the support services
offered them." at end.
Subsec. (c)(1). Pub. L. 109-162, Sec. 602(a)(3), substituted "24
months" for "18 months".
Subsec. (d)(2)(B), (C). Pub. L. 109-162, Sec. 602(a)(4), added
subpar. (B) and redesignated former subpar. (B) as (C).
Subsec. (e)(2)(A). Pub. L. 109-162, Sec. 602(a)(5)(A), inserted
"purpose and" before "amount".
Subsec. (e)(2)(E). Pub. L. 109-162, Sec. 602(a)(5)(B)-(D), added
subpar. (E).
Subsec. (f)(1). Pub. L. 109-162, Sec. 1135(e), which directed an
amendment substantially identical to that made by Pub. L. 109-162,
Sec. 3(b)(4), was repealed by Pub. L. 109-271, Secs. 2(d) and 8(b).
Pub. L. 109-162, Sec. 3(b)(4), substituted "shall prepare and
submit to the Committee on the Judiciary of the House of
Representatives and the Committee on the Judiciary of the Senate a
report that contains a compilation of the information contained in
the report submitted under subsection (e) of this section not later
than 1 month after the end of each even-numbered fiscal year." for
"shall annually prepare and submit to the Committee on the
Judiciary of the House of Representatives and the Committee on the
Judiciary of the Senate a report that contains a compilation of the
information contained in the report submitted under subsection (e)
of this section."
Subsec. (g)(1). Pub. L. 109-162, Sec. 602(a)(6)(A)-(C),
substituted "$40,000,000" for "$30,000,000", "2007" for "2004", and
"2011" for "2008".
Subsec. (g)(2). Pub. L. 109-162, Sec. 602(a)(6)(D), (E),
substituted "up to 5 percent" for "not more than 3 percent" and
inserted "evaluation, monitoring, technical assistance," before
"salaries".
Subsec. (g)(3)(C). Pub. L. 109-162, Sec. 602(a)(6)(F), added
subpar. (C).
Subsec. (g)(3)(C)(i). Pub. L. 109-271, Sec. 7(c)(1)(A), added cl.
(i) and struck out former cl. (i) which read as follows: "A minimum
of 7 percent of the total amount appropriated in any fiscal year
shall be allocated to tribal organizations serving adult and youth
victims of domestic violence, dating violence, sexual assault, or
stalking, and their dependents."
Subsec. (g)(4). Pub. L. 109-271, Sec. 7(c)(1)(B), struck out par.
(4) which read as follows: "Not less than 10 percent of the total
amount available under this section for each fiscal year shall be
available for grants under the program authorized in section 3796gg-
10 of this title. The requirements of this paragraph shall not
apply to funds allocated for such program."
Pub. L. 109-162, Sec. 906(e), formerly Sec. 906(f), as renumbered
by Pub. L. 109-271, Sec. 7(b)(2)(B), added par. (4).

EFFECTIVE DATE OF 2006 AMENDMENT
Amendment by sections 602(a) and 906(e) of Pub. L. 109-162 not
effective until the beginning of fiscal year 2007, see section 4 of
Pub. L. 109-162, set out as a note under section 3793 of this
title.

-FOOTNOTE-

(!1) So in original. The period probably should be a semicolon.

(!2) So in original. Probably should be "section".


-End-


-CITE-
42 USC Part C - Civil Rights for Women 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part C - Civil Rights for Women

-HEAD-
PART C - CIVIL RIGHTS FOR WOMEN

-End-



-CITE-
42 USC Sec. 13981 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part C - Civil Rights for Women

-HEAD-
Sec. 13981. Civil rights

-STATUTE-
(a) Purpose
Pursuant to the affirmative power of Congress to enact this part
under section 5 of the Fourteenth Amendment to the Constitution, as
well as under section 8 of Article I of the Constitution, it is the
purpose of this part to protect the civil rights of victims of
gender motivated violence and to promote public safety, health, and
activities affecting interstate commerce by establishing a Federal
civil rights cause of action for victims of crimes of violence
motivated by gender.
(b) Right to be free from crimes of violence
All persons within the United States shall have the right to be
free from crimes of violence motivated by gender (as defined in
subsection (d) of this section).
(c) Cause of action
A person (including a person who acts under color of any statute,
ordinance, regulation, custom, or usage of any State) who commits a
crime of violence motivated by gender and thus deprives another of
the right declared in subsection (b) of this section shall be
liable to the party injured, in an action for the recovery of
compensatory and punitive damages, injunctive and declaratory
relief, and such other relief as a court may deem appropriate.
(d) Definitions
For purposes of this section -
(1) the term "crime of violence motivated by gender" means a
crime of violence committed because of gender or on the basis of
gender, and due, at least in part, to an animus based on the
victim's gender; and
(2) the term "crime of violence" means - (!1)

(A) an act or series of acts that would constitute a felony
against the person or that would constitute a felony against
property if the conduct presents a serious risk of physical
injury to another, and that would come within the meaning of
State or Federal offenses described in section 16 of title 18,
whether or not those acts have actually resulted in criminal
charges, prosecution, or conviction and whether or not those
acts were committed in the special maritime, territorial, or
prison jurisdiction of the United States; and
(B) includes an act or series of acts that would constitute a
felony described in subparagraph (A) but for the relationship
between the person who takes such action and the individual
against whom such action is taken.
(e) Limitation and procedures
(1) Limitation
Nothing in this section entitles a person to a cause of action
under subsection (c) of this section for random acts of violence
unrelated to gender or for acts that cannot be demonstrated, by a
preponderance of the evidence, to be motivated by gender (within
the meaning of subsection (d) of this section).
(2) No prior criminal action
Nothing in this section requires a prior criminal complaint,
prosecution, or conviction to establish the elements of a cause
of action under subsection (c) of this section.
(3) Concurrent jurisdiction
The Federal and State courts shall have concurrent jurisdiction
over actions brought pursuant to this part.
(4) Supplemental jurisdiction
Neither section 1367 of title 28 nor subsection (c) of this
section shall be construed, by reason of a claim arising under
such subsection, to confer on the courts of the United States
jurisdiction over any State law claim seeking the establishment
of a divorce, alimony, equitable distribution of marital
property, or child custody decree.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40302, Sept. 13, 1994, 108 Stat.
1941.)

-REFTEXT-
REFERENCES IN TEXT
This part, referred to in subsecs. (a) and (e)(3), was in the
original "this subtitle", meaning subtitle C of title IV of Pub. L.
103-322, Sept. 13, 1994, 108 Stat. 1941, which enacted this part,
amended section 1988 of this title and section 1445 of Title 28,
Judiciary and Judicial Procedure, and enacted provisions set out as
a note under section 13701 of this title. For complete
classification of this subtitle to the Code, see Short Title note
set out under section 13701 of this title and Tables.

-COD-
CODIFICATION
Section is comprised of section 40302 of Pub. L. 103-322. Subsec.
(e)(5) of section 40302 of Pub. L. 103-322 amended section 1445 of
Title 28, Judiciary and Judicial Procedure.


-MISC1-
SHORT TITLE
For short title of this part as the "Civil Rights Remedies for
Gender-Motivated Violence Act", see section 40301 of Pub. L. 103-
322, set out as a note under section 13701 of this title.

CONSTITUTIONALITY
For decision holding this section unconstitutional, see United
States v. Morrison, 529 U.S. 598, 120 S. Ct. 1740, 146 L. Ed. 2d
658 (2000).

-FOOTNOTE-

(!1) So in original. The word "means" probably should appear
after "(A)" below.


-End-


-CITE-
42 USC Part D - Equal Justice for Women in Courts 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part D - Equal Justice for Women in Courts

-HEAD-
PART D - EQUAL JUSTICE FOR WOMEN IN COURTS

-End-


-CITE-
42 USC subpart 1 - education and training for judges and
court personnel in state courts 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part D - Equal Justice for Women in Courts
subpart 1 - education and training for judges and court personnel in
state courts

-HEAD-
SUBPART 1 - EDUCATION AND TRAINING FOR JUDGES AND COURT PERSONNEL
IN STATE COURTS

-End-



-CITE-
42 USC Sec. 13991 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part D - Equal Justice for Women in Courts
subpart 1 - education and training for judges and court personnel in
state courts

-HEAD-
Sec. 13991. Grants authorized

-STATUTE-
The State Justice Institute may award grants for the purpose of
developing, testing, presenting, and disseminating model programs
to be used by States (as defined in section 10701 of this title) in
training judges and court personnel in the laws of the States and
by Indian tribes in training tribal judges and court personnel in
the laws of the tribes on rape, sexual assault, domestic violence,
dating violence, and other crimes of violence motivated by the
victim's gender. Nothing shall preclude the attendance of tribal
judges and court personnel at programs funded under this section
for States to train judges and court personnel on the laws of the
States.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40411, Sept. 13, 1994, 108 Stat.
1942; Pub. L. 106-386, div. B, title IV, Sec. 1406(c)(2), (d)(1),
Oct. 28, 2000, 114 Stat. 1516.)


-MISC1-
AMENDMENTS
2000 - Pub. L. 106-386 inserted "dating violence," after
"domestic violence," and "Nothing shall preclude the attendance of
tribal judges and court personnel at programs funded under this
section for States to train judges and court personnel on the laws
of the States." at end.

SHORT TITLE
For short title of this part as the "Equal Justice for Women in
the Courts Act of 1994", see section 40401 of Pub. L. 103-322, set
out as a note under section 13701 of this title.

-End-



-CITE-
42 USC Sec. 13992 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part D - Equal Justice for Women in Courts
subpart 1 - education and training for judges and court personnel in
state courts

-HEAD-
Sec. 13992. Training provided by grants

-STATUTE-
Training provided pursuant to grants made under this part may
include current information, existing studies, or current data on -

(1) the nature and incidence of rape and sexual assault by
strangers and nonstrangers, marital rape, and incest;
(2) the underreporting of rape, sexual assault, and child
sexual abuse;
(3) the physical, psychological, and economic impact of rape
and sexual assault on the victim, the costs to society, and the
implications for sentencing;
(4) the psychology of sex offenders, their high rate of
recidivism, and the implications for sentencing;
(5) the historical evolution of laws and attitudes on rape and
sexual assault;
(6) sex stereotyping of female and male victims of rape and
sexual assault, racial stereotyping of rape victims and
defendants, and the impact of such stereotypes on credibility of
witnesses, sentencing, and other aspects of the administration of
justice;
(7) application of rape shield laws and other limits on
introduction of evidence that may subject victims to improper sex
stereotyping and harassment in both rape and nonrape cases,
including the need for sua sponte judicial intervention in
inappropriate cross-examination;
(8) the use of expert witness testimony on rape trauma
syndrome, child sexual abuse accommodation syndrome, post-
traumatic stress syndrome, and similar issues;
(9) the legitimate reasons why victims of rape, sexual assault,
and incest may refuse to testify against a defendant;
(10) the nature and incidence of domestic violence and dating
violence (as defined in section 3796gg-2 (!1) of this title);

(11) the physical, psychological, and economic impact of
domestic violence and dating violence on the victim, the costs to
society, and the implications for court procedures and
sentencing;
(12) the psychology and self-presentation of batterers and
victims and the implications for court proceedings and
credibility of witnesses;
(13) sex stereotyping of female and male victims of domestic
violence and dating violence, myths about presence or absence of
domestic violence and dating violence in certain racial, ethnic,
religious, or socioeconomic groups, and their impact on the
administration of justice;
(14) historical evolution of laws and attitudes on domestic
violence;
(15) proper and improper interpretations of the defenses of
self-defense and provocation, and the use of expert witness
testimony on battered woman syndrome;
(16) the likelihood of retaliation, recidivism, and escalation
of violence by batterers, and the potential impact of
incarceration and other meaningful sanctions for acts of domestic
violence including violations of orders of protection;
(17) economic, psychological, social and institutional reasons
for victims' inability to leave the batterer, to report domestic
violence or dating violence or to follow through on complaints,
including the influence of lack of support from police, judges,
and court personnel, and the legitimate reasons why victims of
domestic violence or dating violence may refuse to testify
against a defendant;
(18) the need for orders of protection, and the implications of
mutual orders of protection, dual arrest policies, and mediation
in domestic violence and dating violence cases;
(19) recognition of and response to gender-motivated crimes of
violence other than rape, sexual assault and domestic violence,
such as mass or serial murder motivated by the gender of the
victims;
(20) the issues raised by domestic violence in determining
custody and visitation, including how to protect the safety of
the child and of a parent who is not a predominant aggressor of
domestic violence, the legitimate reasons parents may report
domestic violence, the ways domestic violence may relate to an
abuser's desire to seek custody, and evaluating expert testimony
in custody and visitation determinations involving domestic
violence;
(21) the issues raised by child sexual assault in determining
custody and visitation, including how to protect the safety of
the child, the legitimate reasons parents may report child sexual
assault, and evaluating expert testimony in custody and
visitation determinations involving child sexual assault,
including the current scientifically-accepted and empirically
valid research on child sexual assault; (!2)

(22) the extent to which addressing domestic violence and
victim safety contributes to the efficient administration of
justice; (!3)


-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40412, Sept. 13, 1994, 108 Stat.
1943; Pub. L. 106-386, div. B, title IV, Sec. 1406(a)(1), (d)(2),
Oct. 28, 2000, 114 Stat. 1515, 1517.)

-REFTEXT-
REFERENCES IN TEXT
Section 3796gg-2 of this title, referred to in par. (10), was
subsequently repealed and a new section 3796gg-2 enacted which does
not define the terms "domestic violence" or "dating violence".
However, such terms are defined in section 13925 of this title.


-MISC1-
AMENDMENTS
2000 - Par. (10). Pub. L. 106-386, Sec. 1406(d)(2)(A), inserted
"and dating violence (as defined in section 3796gg-2 of this
title)" before the semicolon.
Par. (11). Pub. L. 106-386, Sec. 1406(d)(2)(B), inserted "and
dating violence" after "domestic violence".
Par. (13). Pub. L. 106-386, Sec. 1406(d)(2)(C), inserted "and
dating violence" after "domestic violence" in two places.
Par. (17). Pub. L. 106-386, Sec. 1406(d)(2)(D), inserted "or
dating violence" after "domestic violence" in two places.
Par. (18). Pub. L. 106-386, Sec. 1406(d)(2)(E), inserted "and
dating violence" after "domestic violence".
Pars. (20) to (22). Pub. L. 106-386, Sec. 1406(a)(1), added pars.
(20) to (22).

-FOOTNOTE-
(!1) See References in Text note below.



(!2) So in original. Probably should be followed by "and".



(!3) So in original. The semicolon probably should be a period.


-End-



-CITE-
42 USC Sec. 13993 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part D - Equal Justice for Women in Courts
subpart 1 - education and training for judges and court personnel in
state courts

-HEAD-
Sec. 13993. Cooperation in developing programs in making grants
under this part

-STATUTE-
The State Justice Institute shall ensure that model programs
carried out pursuant to grants made under this part are developed
with the participation of law enforcement officials, public and
private nonprofit victim advocates, including national, State,
tribal, and local domestic violence and sexual assault programs and
coalitions, legal experts, prosecutors, defense attorneys, and
recognized experts on gender bias in the courts.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40413, Sept. 13, 1994, 108 Stat.
1944; Pub. L. 106-386, div. B, title IV, Sec. 1406(c)(1), Oct. 28,
2000, 114 Stat. 1516.)


-MISC1-
AMENDMENTS
2000 - Pub. L. 106-386 inserted ", including national, State,
tribal, and local domestic violence and sexual assault programs and
coalitions" after "victim advocates".

-End-



-CITE-
42 USC Sec. 13994 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part D - Equal Justice for Women in Courts
subpart 1 - education and training for judges and court personnel in
state courts

-HEAD-
Sec. 13994. Authorization of appropriations

-STATUTE-
(a) In general
There are authorized to be appropriated to carry out this subpart
$600,000 for fiscal year 1996 and $1,500,000 for each of the fiscal
years 2001 through 2005.
(b) Model programs
Of amounts appropriated under this section, the State Justice
Institute shall expend not less than 40 percent on model programs
regarding domestic violence and not less than 40 percent on model
programs regarding rape and sexual assault.
(c) State Justice Institute
The State Justice Institute may use up to 5 percent of the funds
appropriated under this section for annually compiling and broadly
disseminating (including through electronic publication)
information about the use of funds and about the projects funded
under this section, including any evaluations of the projects and
information to enable the replication and adoption of the projects.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40414, Sept. 13, 1994, 108 Stat.
1944; Pub. L. 106-386, div. B, title IV, Sec. 1406(a)(2), (c)(3),
Oct. 28, 2000, 114 Stat. 1516.)


-MISC1-
AMENDMENTS
2000 - Subsec. (a). Pub. L. 106-386, Sec. 1406(a)(2), inserted
"and $1,500,000 for each of the fiscal years 2001 through 2005"
after "1996".
Subsec. (c). Pub. L. 106-386, Sec. 1406(c)(3), added subsec. (c).

-End-


-CITE-
42 USC subpart 2 - education and training for judges and
court personnel in federal courts 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part D - Equal Justice for Women in Courts
subpart 2 - education and training for judges and court personnel in
federal courts

-HEAD-
SUBPART 2 - EDUCATION AND TRAINING FOR JUDGES AND COURT PERSONNEL
IN FEDERAL COURTS

-End-



-CITE-
42 USC Sec. 14001 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part D - Equal Justice for Women in Courts
subpart 2 - education and training for judges and court personnel in
federal courts

-HEAD-
Sec. 14001. Authorization of circuit studies; education and
training grants

-STATUTE-
(a) Studies
In order to gain a better understanding of the nature and the
extent of gender bias in the Federal courts, the circuit judicial
councils are encouraged to conduct studies of the instances, if
any, of gender bias in their respective circuits and to implement
recommended reforms.
(b) Matters for examination
The studies under subsection (a) of this section may include an
examination of the effects of gender on -
(1) the treatment of litigants, witnesses, attorneys, jurors,
and judges in the courts, including before magistrate and
bankruptcy judges;
(2) the interpretation and application of the law, both civil
and criminal;
(3) treatment of defendants in criminal cases;
(4) treatment of victims of violent crimes in judicial
proceedings;
(5) sentencing;
(6) sentencing alternatives and the nature of supervision of
probation and parole;
(7) appointments to committees of the Judicial Conference and
the courts;
(8) case management and court sponsored alternative dispute
resolution programs;
(9) the selection, retention, promotion, and treatment of
employees;
(10) appointment of arbitrators, experts, and special masters;
(11) the admissibility of the victim's past sexual history in
civil and criminal cases; and
(12) the aspects of the topics listed in section 13992 of this
title that pertain to issues within the jurisdiction of the
Federal courts.
(c) Clearinghouse
The Administrative Office of the United States Courts shall act
as a clearinghouse to disseminate any reports and materials issued
by the gender bias task forces under subsection (a) of this section
and to respond to requests for such reports and materials. The
gender bias task forces shall provide the Administrative Office of
the Courts of the United States (!1) with their reports and related
material.

(d) Continuing education and training programs
The Federal Judicial Center, in carrying out section 620(b)(3) of
title 28, shall include in the educational programs it prepares,
including the training programs for newly appointed judges,
information on the aspects of the topics listed in section 13992 of
this title that pertain to issues within the jurisdiction of the
Federal courts, and shall prepare materials necessary to implement
this subsection.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40421, Sept. 13, 1994, 108 Stat.
1944; Pub. L. 106-386, div. B, title IV, Sec. 1406(b)(1), Oct. 28,
2000, 114 Stat. 1516.)


-MISC1-
AMENDMENTS
2000 - Subsec. (d). Pub. L. 106-386 amended heading and text of
subsec. (d) generally, substituting provisions relating to
continuing education and training programs for provisions relating
to model programs.

-FOOTNOTE-
(!1) So in original. Probably should be "Administrative Office of
the United States Courts".


-End-



-CITE-
42 USC Sec. 14002 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part D - Equal Justice for Women in Courts
subpart 2 - education and training for judges and court personnel in
federal courts

-HEAD-
Sec. 14002. Authorization of appropriations

-STATUTE-
There are authorized to be appropriated -
(1) to the Salaries and Expenses Account of the Courts of
Appeals, District Courts, and other Judicial Services to carry
out section 14001(a) of this title $500,000 for fiscal year 1996;
(2) to the Federal Judicial Center to carry out section
14001(d) of this title $100,000 for fiscal year 1996 and $500,000
for each of the fiscal years 2001 through 2005; and
(3) to the Administrative Office of the United States Courts to
carry out section 14001(c) of this title $100,000 for fiscal year
1996.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40422, Sept. 13, 1994, 108 Stat.
1945; Pub. L. 106-386, div. B, title IV, Sec. 1406(b)(2), Oct. 28,
2000, 114 Stat. 1516.)


-MISC1-
AMENDMENTS
2000 - Par. (2). Pub. L. 106-386 inserted "and $500,000 for each
of the fiscal years 2001 through 2005" after "1996".

-End-


-CITE-
42 USC Part E - Violence Against Women Act Improvements 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part E - Violence Against Women Act Improvements

-HEAD-
PART E - VIOLENCE AGAINST WOMEN ACT IMPROVEMENTS

-End-



-CITE-
42 USC Sec. 14011 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part E - Violence Against Women Act Improvements

-HEAD-
Sec. 14011. Payment of cost of testing for sexually transmitted
diseases

-STATUTE-
(a) Omitted
(b) Limited testing of defendants
(1) Court order
The victim of an offense of the type referred to in subsection
(a) (!1) of this section may obtain an order in the district
court of the United States for the district in which charges are
brought against the defendant charged with the offense, after
notice to the defendant and an opportunity to be heard, requiring
that the defendant be tested for the presence of the etiologic
agent for acquired immune deficiency syndrome, and that the
results of the test be communicated to the victim and the
defendant. Any test result of the defendant given to the victim
or the defendant must be accompanied by appropriate counseling.

(2) Showing required
To obtain an order under paragraph (1), the victim must
demonstrate that -
(A) the defendant has been charged with the offense in a
State or Federal court, and if the defendant has been arrested
without a warrant, a probable cause determination has been
made;
(B) the test for the etiologic agent for acquired immune
deficiency syndrome is requested by the victim after
appropriate counseling; and
(C) the test would provide information necessary for the
health of the victim of the alleged offense and the court
determines that the alleged conduct of the defendant created a
risk of transmission, as determined by the Centers for Disease
Control, of the etiologic agent for acquired immune deficiency
syndrome to the victim.
(3) Follow-up testing
The court may order follow-up tests and counseling under
paragraph (1) if the initial test was negative. Such follow-up
tests and counseling shall be performed at the request of the
victim on dates that occur six months and twelve months following
the initial test.
(4) Termination of testing requirements
An order for follow-up testing under paragraph (3) shall be
terminated if the person obtains an acquittal on, or dismissal
of, all charges of the type referred to in subsection (a) (!1) of
this section.
(5) Confidentiality of test
The results of any test ordered under this subsection shall be
disclosed only to the victim or, where the court deems
appropriate, to the parent or legal guardian of the victim, and
to the person tested. The victim may disclose the test results
only to any medical professional, counselor, family member or
sexual partner(s) the victim may have had since the attack. Any
such individual to whom the test results are disclosed by the
victim shall maintain the confidentiality of such information.
(6) Disclosure of test results
The court shall issue an order to prohibit the disclosure by
the victim of the results of any test performed under this
subsection to anyone other than those mentioned in paragraph (5).
The contents of the court proceedings and test results pursuant
to this section shall be sealed. The results of such test
performed on the defendant under this section shall not be used
as evidence in any criminal trial.
(7) Contempt for disclosure
Any person who discloses the results of a test in violation of
this subsection may be held in contempt of court.
(c) Penalties for intentional transmission of HIV
Not later than 6 months after September 13, 1994, the United
States Sentencing Commission shall conduct a study and prepare and
submit to the committees (!2) on the Judiciary of the Senate and
the House of Representatives a report concerning recommendations
for the revision of sentencing guidelines that relate to offenses
in which an HIV infected individual engages in sexual activity if
the individual knows that he or she is infected with HIV and
intends, through such sexual activity, to expose another to HIV.


-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40503, Sept. 13, 1994, 108 Stat.
1946; Pub. L. 104-294, title VI, Sec. 604(b)(1), Oct. 11, 1996, 110
Stat. 3506.)

-COD-
CODIFICATION
Section is comprised of section 40503 of Pub. L. 103-322. Subsec.
(a) of section 40503 of Pub. L. 103-322 amended section 10607 of
this title. Subsec. (c) of section 40503 of Pub. L. 103-322 also
enacted provisions listed in a table relating to sentencing
guidelines set out under section 994 of Title 28, Judiciary and
Judicial Procedure.


-MISC1-
AMENDMENTS
1996 - Subsec. (b)(3). Pub. L. 104-294 substituted "paragraph
(1)" for "paragraph (b)(1)".

-CHANGE-
CHANGE OF NAME
Centers for Disease Control changed to Centers for Disease
Control and Prevention by Pub. L. 102-531, title III, Sec. 312,
Oct. 27, 1992, 106 Stat. 3504.


-MISC2-
EFFECTIVE DATE OF 1996 AMENDMENT
Amendment by Pub. L. 104-294 effective Sept. 13, 1994, see
section 604(d) of Pub. L. 104-294, set out as a note under section
13 of Title 18, Crimes and Criminal Procedure.

-FOOTNOTE-
(!1) See Codification note below.

(!2) So in original. Probably should be capitalized.


-End-



-CITE-
42 USC Sec. 14012 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part E - Violence Against Women Act Improvements

-HEAD-
Sec. 14012. National baseline study on campus sexual assault

-STATUTE-
(a) Study
The Attorney General, in consultation with the Secretary of
Education, shall provide for a national baseline study to examine
the scope of the problem of campus sexual assaults and the
effectiveness of institutional and legal policies in addressing
such crimes and protecting victims. The Attorney General may
utilize the Bureau of Justice Statistics, the National Institute of
Justice, and the Office for Victims of Crime in carrying out this
section.
(b) Report
Based on the study required by subsection (a) of this section and
data collected under the Student Right-To-Know and Campus Security
Act (20 U.S.C. 1001 note; Public Law 101-542) and amendments made
by that Act, the Attorney General shall prepare a report including
an analysis of -
(1) the number of reported allegations and estimated number of
unreported allegations of campus sexual assaults, and to whom the
allegations are reported (including authorities of the
educational institution, sexual assault victim service entities,
and local criminal authorities);
(2) the number of campus sexual assault allegations reported to
authorities of educational institutions which are reported to
criminal authorities;
(3) the number of campus sexual assault allegations that result
in criminal prosecution in comparison with the number of non-
campus sexual assault allegations that result in criminal
prosecution;
(4) Federal and State laws or regulations pertaining
specifically to campus sexual assaults;
(5) the adequacy of policies and practices of educational
institutions in addressing campus sexual assaults and protecting
victims, including consideration of -
(A) the security measures in effect at educational
institutions, such as utilization of campus police and security
guards, control over access to grounds and buildings,
supervision of student activities and student living
arrangements, control over the consumption of alcohol by
students, lighting, and the availability of escort services;
(B) the articulation and communication to students of the
institution's policies concerning sexual assaults;
(C) policies and practices that may prevent or discourage the
reporting of campus sexual assaults to local criminal
authorities, or that may otherwise obstruct justice or
interfere with the prosecution of perpetrators of campus sexual
assaults;
(D) the nature and availability of victim services for
victims of campus sexual assaults;
(E) the ability of educational institutions' disciplinary
processes to address allegations of sexual assault adequately
and fairly;
(F) measures that are taken to ensure that victims are free
of unwanted contact with alleged assailants, and disciplinary
sanctions that are imposed when a sexual assault is determined
to have occurred; and
(G) the grounds on which educational institutions are subject
to lawsuits based on campus sexual assaults, the resolution of
these cases, and measures that can be taken to avoid the
likelihood of lawsuits and civil liability;

(6) in conjunction with the report produced by the Department
of Education in coordination with institutions of education under
the Student Right-To-Know and Campus Security Act (20 U.S.C. 1001
note; Public Law 101-542) and amendments made by that Act, an
assessment of the policies and practices of educational
institutions that are of greatest effectiveness in addressing
campus sexual assaults and protecting victims, including policies
and practices relating to the particular issues described in
paragraph (5); and
(7) any recommendations the Attorney General may have for
reforms to address campus sexual assaults and protect victims
more effectively, and any other matters that the Attorney General
deems relevant to the subject of the study and report required by
this section.
(c) Submission of report
The report required by subsection (b) of this section shall be
submitted to the Congress no later than September 1, 1996.
(d) "Campus sexual assaults" defined
For purposes of this section, "campus sexual assaults" includes
sexual assaults occurring at institutions of postsecondary
education and sexual assaults committed against or by students or
employees of such institutions.
(e) Authorization of appropriations
There are authorized to be appropriated to carry out the study
required by this section - $200,000 for fiscal year 1996.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40506, Sept. 13, 1994, 108 Stat.
1948.)

-REFTEXT-
REFERENCES IN TEXT
The Student Right-To-Know and Campus Security Act, referred to in
subsec. (b), is Pub. L. 101-542, Nov. 8, 1990, 104 Stat. 2381, as
amended, which amended sections 1085, 1092, 1094, and 1232g of
Title 20, Education, and enacted provisions set out as notes under
sections 1001 and 1092 of Title 20. For complete classification of
this Act to the Code, see Short Title of 1990 Amendments note set
out under section 1001 of Title 20 and Tables.

-End-



-CITE-
42 USC Sec. 14013 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part E - Violence Against Women Act Improvements

-HEAD-
Sec. 14013. Report on battered women's syndrome

-STATUTE-
(a) Report
Not less than 1 year after September 13, 1994, the Attorney
General and the Secretary of Health and Human Services shall
transmit to the House Committee on Energy and Commerce, the Senate
Committee on Labor and Human Resources, and the Committees on the
Judiciary of the Senate and the House of Representatives a report
on the medical and psychological basis of "battered women's
syndrome" and on the extent to which evidence of the syndrome has
been considered in criminal trials.
(b) Components
The report under subsection (a) of this section shall include -
(1) medical and psychological testimony on the validity of
battered women's syndrome as a psychological condition;
(2) a compilation of State, tribal, and Federal court cases in
which evidence of battered women's syndrome was offered in
criminal trials; and
(3) an assessment by State, tribal, and Federal judges,
prosecutors, and defense attorneys of the effects that evidence
of battered women's syndrome may have in criminal trials.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40507, Sept. 13, 1994, 108 Stat.
1949.)

-CHANGE-
CHANGE OF NAME
Committee on Energy and Commerce of House of Representatives
treated as referring to Committee on Commerce of House of
Representatives by section 1(a) of Pub. L. 104-14, set out as a
note preceding section 21 of Title 2, The Congress. Committee on
Commerce of House of Representatives changed to Committee on Energy
and Commerce of House of Representatives, and jurisdiction over
matters relating to securities and exchanges and insurance
generally transferred to Committee on Financial Services of House
of Representatives by House Resolution No. 5, One Hundred Seventh
Congress, Jan. 3, 2001.
Committee on Labor and Human Resources of Senate changed to
Committee on Health, Education, Labor, and Pensions of Senate by
Senate Resolution No. 20, One Hundred Sixth Congress, Jan. 19,
1999.

-End-



-CITE-
42 USC Sec. 14014 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part E - Violence Against Women Act Improvements

-HEAD-
Sec. 14014. Report on confidentiality of addresses for victims of
domestic violence

-STATUTE-
(a) Report
The Attorney General shall conduct a study of the means by which
abusive spouses may obtain information concerning the addresses or
locations of estranged or former spouses, notwithstanding the
desire of the victims to have such information withheld to avoid
further exposure to abuse. Based on the study, the Attorney General
shall transmit a report to Congress including -
(1) the findings of the study concerning the means by which
information concerning the addresses or locations of abused
spouses may be obtained by abusers; and
(2) analysis of the feasibility of creating effective means of
protecting the confidentiality of information concerning the
addresses and locations of abused spouses to protect such persons
from exposure to further abuse while preserving access to such
information for legitimate purposes.
(b) Use of components
The Attorney General may use the National Institute of Justice
and the Office for Victims of Crime in carrying out this section.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40508, Sept. 13, 1994, 108 Stat.
1950.)

-End-



-CITE-
42 USC Sec. 14015 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part E - Violence Against Women Act Improvements

-HEAD-
Sec. 14015. Report on recordkeeping relating to domestic violence

-STATUTE-
Not later than 1 year after September 13, 1994, the Attorney
General shall complete a study of, and shall submit to Congress a
report and recommendations on, problems of recordkeeping of
criminal complaints involving domestic violence. The study and
report shall examine -
(1) the efforts that have been made by the Department of
Justice, including the Federal Bureau of Investigation, to
collect statistics on domestic violence; and
(2) the feasibility of requiring that the relationship between
an offender and victim be reported in Federal records of crimes
of aggravated assault, rape, and other violent crimes.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40509, Sept. 13, 1994, 108 Stat.
1950.)

-End-



-CITE-
42 USC Sec. 14016 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part E - Violence Against Women Act Improvements

-HEAD-
Sec. 14016. Enforcement of statutory rape laws

-STATUTE-
(a) Sense of Senate
It is the sense of the Senate that States and local jurisdictions
should aggressively enforce statutory rape laws.
(b) Justice Department program on statutory rape
Not later than January 1, 1997, the Attorney General shall
establish and implement a program that -
(1) studies the linkage between statutory rape and teenage
pregnancy, particularly by predatory older men committing repeat
offenses; and
(2) educates State and local criminal law enforcement officials
on the prevention and prosecution of statutory rape, focusing in
particular on the commission of statutory rape by predatory older
men committing repeat offenses, and any links to teenage
pregnancy.
(c) Violence against women initiative
The Attorney General shall ensure that the Department of
Justice's Violence Against Women initiative addresses the issue of
statutory rape, particularly the commission of statutory rape by
predatory older men committing repeat offenses.

-SOURCE-
(Pub. L. 104-193, title IX, Sec. 906, Aug. 22, 1996, 110 Stat.
2349.)

-COD-
CODIFICATION
Section was enacted as part of the Personal Responsibility and
Work Opportunity Reconciliation Act of 1996, and not as part of the
Violent Crime Control and Law Enforcement Act of 1994 which enacted
this chapter.

-End-


-CITE-
42 USC Part F - National Stalker and Domestic Violence
Reduction 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
PART F - NATIONAL STALKER AND DOMESTIC VIOLENCE REDUCTION

-End-



-CITE-
42 USC Sec. 14031 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
Sec. 14031. Grant program

-STATUTE-
(a) In general
The Attorney General is authorized to provide grants to States
and units of local government to improve and implement processes
for entering data regarding stalking and domestic violence into
local, State, and national crime information databases.
(b) Eligibility
To be eligible to receive a grant under subsection (a) of this
section, a State or unit of local government shall certify that it
has or intends to establish a program that enters into the National
Crime Information Center records of -
(1) warrants for the arrest of persons violating protection
orders intended to protect victims from stalking or domestic
violence;
(2) arrests or convictions of persons violating protection (!1)
or domestic violence; and

(3) protection orders for the protection of persons from
stalking or domestic violence.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40602, Sept. 13, 1994, 108 Stat.
1951; Pub. L. 106-386, div. B, title I, Sec. 1106(b), Oct. 28,
2000, 114 Stat. 1497.)


-MISC1-
AMENDMENTS
2000 - Subsec. (a). Pub. L. 106-386 inserted "and implement"
after "improve".

-FOOTNOTE-
(!1) So in original. Probably should be followed by "orders intended
to protect victims from stalking".


-End-



-CITE-
42 USC Sec. 14032 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
Sec. 14032. Authorization of appropriations

-STATUTE-
There is authorized to be appropriated to carry out this part
$3,000,000 for each of fiscal years 2007 through 2011.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40603, Sept. 13, 1994, 108 Stat.
1951; Pub. L. 106-386, div. B, title I, Sec. 1106(a), Oct. 28,
2000, 114 Stat. 1497; Pub. L. 109-162, title I, Sec. 109, Jan. 5,
2006, 119 Stat. 2984.)

-REFTEXT-
REFERENCES IN TEXT
This part, referred to in text, was in the original "this
subtitle", meaning subtitle F of title IV of Pub. L. 103-322, Sept.
13, 1994, 108 Stat. 1950, which enacted this part, amended section
534 of Title 28, Judiciary and Judicial Procedure, and enacted
provisions set out as a note under section 534 of Title 28.


-MISC1-
AMENDMENTS
2006 - Pub. L. 109-162, Sec. 109(2), which directed substitution
of "2011" for "2006", was executed by substituting "2011" for
"2005" to reflect the probable intent of Congress, because "2006"
does not appear in text.
Pub. L. 109-162, Sec. 109(1), substituted "2007" for "2001".
2000 - Pub. L. 106-386 reenacted section catchline without change
and amended text generally. Prior to amendment, text read as
follows: "There are authorized to be appropriated to carry out this
part -
"(1) $1,500,000 for fiscal year 1996;
"(2) $1,750,000 for fiscal year 1997; and
"(3) $2,750,000 for fiscal year 1998."

-End-



-CITE-
42 USC Sec. 14033 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
Sec. 14033. Application requirements

-STATUTE-
An application for a grant under this part shall be submitted in
such form and manner, and contain such information, as the Attorney
General may prescribe. In addition, applications shall include
documentation showing -
(1) the need for grant funds and that State or local funding,
as the case may be, does not already cover these operations;
(2) intended use of the grant funds, including a plan of action
to increase record input; and
(3) an estimate of expected results from the use of the grant
funds.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40604, Sept. 13, 1994, 108 Stat.
1951.)

-End-



-CITE-
42 USC Sec. 14034 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
Sec. 14034. Disbursement

-STATUTE-
Not later than 90 days after the receipt of an application under
this part, the Attorney General shall either provide grant funds or
shall inform the applicant why grant funds are not being provided.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40605, Sept. 13, 1994, 108 Stat.
1952.)

-End-



-CITE-
42 USC Sec. 14035 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
Sec. 14035. Technical assistance, training, and evaluations

-STATUTE-
The Attorney General may provide technical assistance and
training in furtherance of the purposes of this part, and may
provide for the evaluation of programs that receive funds under
this part, in addition to any evaluation requirements that the
Attorney General may prescribe for grantees. The technical
assistance, training, and evaluations authorized by this section
may be carried out directly by the Attorney General, or through
contracts or other arrangements with other entities.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40606, Sept. 13, 1994, 108 Stat.
1952.)

-End-



-CITE-
42 USC Sec. 14036 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
Sec. 14036. Training programs for judges

-STATUTE-
The State Justice Institute, after consultation with nationally
recognized nonprofit organizations with expertise in stalking and
domestic violence cases, shall conduct training programs for State
(as defined in section 10701 (!1) of this title) and Indian tribal
judges to ensure that a judge issuing an order in a stalking or
domestic violence case has all available criminal history and other
information, whether from State or Federal sources.


-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40607, Sept. 13, 1994, 108 Stat.
1952.)

-REFTEXT-
REFERENCES IN TEXT
Section 10701 of this title, referred to in text, was in the
original "section 202 of the State Justice Institute Authorization
Act of 1984", and was translated as reading "section 202 of the
State Justice Institute Act of 1984", which is section 202 of Pub.
L. 98-620, to reflect the probable intent of Congress.

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 14037 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
Sec. 14037. Recommendations on intrastate communication

-STATUTE-
The State Justice Institute, after consultation with nationally
recognized nonprofit associations with expertise in data sharing
among criminal justice agencies and familiarity with the issues
raised in stalking and domestic violence cases, shall recommend
proposals regarding how State courts may increase intrastate
communication between civil and criminal courts.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40608, Sept. 13, 1994, 108 Stat.
1952.)

-End-



-CITE-
42 USC Sec. 14038 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
Sec. 14038. Inclusion in National Incident-Based Reporting System

-STATUTE-
Not later than 2 years after September 13, 1994, the Attorney
General, in accordance with the States, shall compile data
regarding domestic violence and intimidation (including stalking)
as part of the National Incident-Based Reporting System (NIBRS).

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40609, Sept. 13, 1994, 108 Stat.
1952.)

-End-



-CITE-
42 USC Sec. 14039 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
Sec. 14039. Report to Congress

-STATUTE-
Each even-numbered fiscal year, the Attorney General shall submit
to the Congress a biennial report that provides information
concerning the incidence of stalking and domestic violence, and
evaluates the effectiveness of State antistalking efforts and
legislation.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40610, Sept. 13, 1994, 108 Stat.
1952; Pub. L. 109-162, Sec. 3(b)(1), title XI, Sec. 1135(a), Jan.
5, 2006, 119 Stat. 2971, 3108; Pub. L. 109-271, Secs. 2(d), 8(b),
Aug. 12, 2006, 120 Stat. 752, 766.)


-MISC1-
AMENDMENTS
2006 - Pub. L. 109-162, Sec. 1135(a), which directed an amendment
substantially identical to that directed by Pub. L. 109-162, Sec.
3(b)(1), was repealed by Pub. L. 109-271.
Pub. L. 109-162, Sec. 3(b)(1), which directed the substitution of
"Each even-numbered fiscal year, the Attorney General shall submit
to the Congress a biennial report that provides" for "The Attorney
General shall submit to the Congress an annual report, beginning 1
year after September 13, 1994, that provides", was executed by
making the substitution for "The Attorney General shall submit to
the Congress an annual report, beginning one year after September
13, 1994, that provides", to reflect the probable intent of
Congress.

REPORT RELATING TO STALKING LAWS
Pub. L. 105-119, title I, Sec. 115(b)(2), Nov. 26, 1997, 111
Stat. 2467, provided that: "The Attorney General shall include in
an annual report under section 40610 of the Violent Crime Control
and Law Enforcement Act of 1994 (42 U.S.C. 14039) information
concerning existing or proposed State laws and penalties for
stalking crimes against children."

-End-



-CITE-
42 USC Sec. 14040 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part F - National Stalker and Domestic Violence Reduction

-HEAD-
Sec. 14040. Definitions

-STATUTE-
As used in this part -
(1) the term "national crime information databases" refers to
the National Crime Information Center and its incorporated
criminal history databases, including the Interstate
Identification Index; and
(2) the term "protection order" includes an injunction or any
other order issued for the purpose of preventing violent or
threatening acts or harassment against, or contact or
communication with or physical proximity to, another person,
including temporary and final orders issued by civil or criminal
courts (other than support or child custody orders) whether
obtained by filing an independent action or as a pendente lite
order in another proceeding so long as any civil order was issued
in response to a complaint, petition, or motion filed by or on
behalf of a person seeking protection.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40611, Sept. 13, 1994, 108 Stat.
1952.)

-End-


-CITE-
42 USC Part G - Elder Abuse, Neglect, and Exploitation,
Including Domestic Violence and
Sexual Assault Against Older or
Disabled Individuals 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part G - Elder Abuse, Neglect, and Exploitation, Including Domestic
Violence and Sexual Assault Against Older or Disabled
Individuals

-HEAD-
PART G - ELDER ABUSE, NEGLECT, AND EXPLOITATION, INCLUDING DOMESTIC
VIOLENCE AND SEXUAL ASSAULT AGAINST OLDER OR DISABLED INDIVIDUALS

-COD-
CODIFICATION
This part was, in the original, subtitle H of title IV of Pub. L.
103-322, as added by Pub. L. 106-386, and has been redesignated as
part G of this subchapter for purposes of codification.

-End-



-CITE-
42 USC Sec. 14041 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part G - Elder Abuse, Neglect, and Exploitation, Including Domestic
Violence and Sexual Assault Against Older or Disabled
Individuals

-HEAD-
Sec. 14041. Definitions

-STATUTE-
In this part:
(1) In general
The terms "elder abuse, neglect, and exploitation", and "older
individual" have the meanings given the terms in section 3002 of
this title.
(2) Domestic violence
The term "domestic violence" has the meaning given such term by
section 3796gg-2 (!1) of this title.

(3) Sexual assault
The term "sexual assault" has the meaning given the term in
section 3796gg-2 (!1) of this title.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40801, as added Pub. L. 106-386,
div. B, title II, Sec. 1209(a), Oct. 28, 2000, 114 Stat. 1508.)

-REFTEXT-
REFERENCES IN TEXT
Section 3796gg-2 of this title, referred to in pars. (2) and (3),
was subsequently repealed and a new section 3796gg-2 enacted which
does not define the terms "domestic violence" or "sexual assault".
However, such terms are defined in section 13925 of this title.

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 14041a 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part G - Elder Abuse, Neglect, and Exploitation, Including Domestic
Violence and Sexual Assault Against Older or Disabled
Individuals

-HEAD-
Sec. 14041a. Enhanced training and services to end violence against
and abuse of women later in life

-STATUTE-
(a) Grants authorized
The Attorney General, through the Director of the Office on
Violence Against Women, may award grants, which may be used for -
(1) training programs to assist law enforcement, prosecutors,
governmental agencies, victim assistants, and relevant officers
of Federal, State, tribal, territorial, and local courts in
recognizing, addressing, investigating, and prosecuting instances
of elder abuse, neglect, and exploitation, including domestic
violence, dating violence, sexual assault, or stalking against
victims who are 50 years of age or older;
(2) providing or enhancing services for victims of elder abuse,
neglect, and exploitation, including domestic violence, dating
violence, sexual assault, or stalking, who are 50 years of age or
older;
(3) creating or supporting multidisciplinary collaborative
community responses to victims of elder abuse, neglect, and
exploitation, including domestic violence, dating violence,
sexual assault, and stalking, who are 50 years of age or older;
and
(4) conducting cross-training for victim service organizations,
governmental agencies, courts, law enforcement, and nonprofit,
nongovernmental organizations serving victims of elder abuse,
neglect, and exploitation, including domestic violence, dating
violence, sexual assault, and stalking, who are 50 years of age
or older.
(b) Eligible entities
An entity shall be eligible to receive a grant under this section
if the entity is -
(1) a State;
(2) a unit of local government;
(3) an Indian tribal government or tribal organization; or
(4) a nonprofit and nongovernmental victim services
organization with demonstrated experience in assisting elderly
women or demonstrated experience in addressing domestic violence,
dating violence, sexual assault, and stalking.
(c) Underserved populations
In awarding grants under this section, the Director shall ensure
that services are culturally and linguistically relevant and that
the needs of underserved populations are being addressed.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40802, as added Pub. L. 106-386,
div. B, title II, Sec. 1209(a), Oct. 28, 2000, 114 Stat. 1509;
amended Pub. L. 109-162, title II, Sec. 205(a), Jan. 5, 2006, 119
Stat. 3002.)


-MISC1-
AMENDMENTS
2006 - Pub. L. 109-162 amended section catchline and text
generally. Prior to amendment, text read as follows: "The Attorney
General may make grants for training programs to assist law
enforcement officers, prosecutors, and relevant officers of
Federal, State, tribal, and local courts in recognizing,
addressing, investigating, and prosecuting instances of elder
abuse, neglect, and exploitation and violence against individuals
with disabilities, including domestic violence and sexual assault,
against older or disabled individuals."

EFFECTIVE DATE OF 2006 AMENDMENT
Amendment by Pub. L. 109-162 not effective until the beginning of
fiscal year 2007, see section 4 of Pub. L. 109-162, set out as a
note under section 3793 of this title.

-End-



-CITE-
42 USC Sec. 14041b 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part G - Elder Abuse, Neglect, and Exploitation, Including Domestic
Violence and Sexual Assault Against Older or Disabled
Individuals

-HEAD-
Sec. 14041b. Authorization of appropriations

-STATUTE-
There are authorized to be appropriated to carry out this part
$10,000,000 for each of the fiscal years 2007 through 2011.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40803, as added Pub. L. 106-386,
div. B, title II, Sec. 1209(a), Oct. 28, 2000, 114 Stat. 1509;
amended Pub. L. 109-162, title II, Sec. 205(b), Jan. 5, 2006, 119
Stat. 3002.)


-MISC1-
AMENDMENTS
2006 - Pub. L. 109-162 substituted "$10,000,000 for each of the
fiscal years 2007 through 2011" for "$5,000,000 for each of fiscal
years 2001 through 2005".

EFFECTIVE DATE OF 2006 AMENDMENT
Amendment by Pub. L. 109-162 not effective until the beginning of
fiscal year 2007, see section 4 of Pub. L. 109-162, set out as a
note under section 3793 of this title.

-End-


-CITE-
42 USC Part H - Domestic Violence Task Force 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part H - Domestic Violence Task Force

-HEAD-
PART H - DOMESTIC VIOLENCE TASK FORCE

-COD-
CODIFICATION
This part was, in the original, subtitle I of title IV of Pub. L.
103-322, as added by Pub. L. 106-386, and has been redesignated as
part H of this subchapter for purposes of codification.

-End-



-CITE-
42 USC Sec. 14042 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part H - Domestic Violence Task Force

-HEAD-
Sec. 14042. Task force

-STATUTE-
(a) Establish
The Attorney General, in consultation with national nonprofit,
nongovernmental organizations whose primary expertise is in
domestic violence, shall establish a task force to coordinate
research on domestic violence and to report to Congress on any
overlapping or duplication of efforts on domestic violence issues.
The task force shall be comprised of representatives from all
Federal agencies that fund such research.
(b) Uses of funds
Funds appropriated under this section shall be used to -
(1) develop a coordinated strategy to strengthen research
focused on domestic violence education, prevention, and
intervention strategies;
(2) track and report all Federal research and expenditures on
domestic violence; and
(3) identify gaps and duplication of efforts in domestic
violence research and governmental expenditures on domestic
violence issues.
(c) Report
The Task Force shall report to Congress annually on its work
under subsection (b) of this section.
(d) Definition
For purposes of this section, the term "domestic violence" has
the meaning given such term by section 3796gg-2 (!1) of this title.

(e) Authorization of Appropriations
There is authorized to be appropriated to carry out this section
$500,000 for each of fiscal years 2001 through 2004.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 40901, as added Pub. L. 106-386,
div. B, title IV, Sec. 1407, Oct. 28, 2000, 114 Stat. 1517.)

-REFTEXT-
REFERENCES IN TEXT
Section 3796gg-2 of this title, referred to in subsec. (d), was
subsequently repealed and a new section 3796gg-2 enacted which does
not define "domestic violence". However, such term is defined in
section 13925 of this title.


-MISC1-
STUDY OF STATE LAWS REGARDING INSURANCE DISCRIMINATION AGAINST
VICTIMS OF VIOLENCE AGAINST WOMEN
Pub. L. 106-386, div. B, title II, Sec. 1206, Oct. 28, 2000, 114
Stat. 1507, directed the Attorney General to conduct a national
study to identify State laws that address insurance discrimination
against victims of domestic violence and sexual assault and to
submit to Congress a report and recommendations based on that study
not later than 1 year after Oct. 28, 2000.

STUDY OF WORKPLACE EFFECTS FROM VIOLENCE AGAINST WOMEN
Pub. L. 106-386, div. B, title II, Sec. 1207, Oct. 28, 2000, 114
Stat. 1507, directed the Attorney General to conduct a national
survey of programs to assist employers and employees on appropriate
responses in the workplace to victims of domestic violence,
stalking, or sexual assault, and not later than 18 months after
Oct. 28, 2000, to submit to Congress a report and recommendations
based on that survey.

STUDY OF UNEMPLOYMENT COMPENSATION FOR VICTIMS OF VIOLENCE AGAINST
WOMEN
Pub. L. 106-386, div. B, title II, Sec. 1208, Oct. 28, 2000, 114
Stat. 1508, directed the Secretary of Labor, in consultation with
the Attorney General, to conduct a national study to identify the
impact of State unemployment compensation laws on victims of
domestic violence when the victim's separation from employment is a
direct result of the domestic violence and to submit to Congress a
report and recommendations based on that study not later than 1
year after Oct. 28, 2000.

-FOOTNOTE-
(!1) See References in Text note below.


-End-


-CITE-
42 USC Part I - Violence Against Women Act Court Training
and Improvements 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part I - Violence Against Women Act Court Training and Improvements

-HEAD-
PART I - VIOLENCE AGAINST WOMEN ACT COURT TRAINING AND IMPROVEMENTS

-COD-
CODIFICATION
This part was, in the original, subtitle J of title IV of Pub. L.
103-322, as added by Pub. L. 109-162, and has been redesignated as
part I of this subchapter for purposes of codification.

-End-



-CITE-
42 USC Sec. 14043 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part I - Violence Against Women Act Court Training and Improvements

-HEAD-
Sec. 14043. Purpose

-STATUTE-
The purpose of this part is to enable the Attorney General,
though (!1) the Director of the Office on Violence Against Women,
to award grants to improve court responses to adult and youth
domestic violence, dating violence, sexual assault, and stalking to
be used for -

(1) improved internal civil and criminal court functions,
responses, practices, and procedures;
(2) education for court-based and court-related personnel on
issues relating to victims' needs, including safety, security,
privacy, confidentiality, and economic independence, as well as
information about perpetrator behavior and best practices for
holding perpetrators accountable;
(3) collaboration and training with Federal, State, tribal,
territorial, and local public agencies and officials and
nonprofit, nongovernmental organizations to improve
implementation and enforcement of relevant Federal, State,
tribal, territorial, and local law;
(4) enabling courts or court-based or court-related programs to
develop new or enhance current -
(A) court infrastructure (such as specialized courts,
dockets, intake centers, or interpreter services);
(B) community-based initiatives within the court system (such
as court watch programs, victim assistants, or community-based
supplementary services);
(C) offender management, monitoring, and accountability
programs;
(D) safe and confidential information-storage and -sharing
databases within and between court systems;
(E) education and outreach programs to improve community
access, including enhanced access for underserved populations;
and
(F) other projects likely to improve court responses to
domestic violence, dating violence, sexual assault, and
stalking; and

(5) providing technical assistance to Federal, State, tribal,
territorial, or local courts wishing to improve their practices
and procedures or to develop new programs.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41002, as added Pub. L. 109-162,
title I, Sec. 105(a), Jan. 5, 2006, 119 Stat. 2979.)


-MISC1-
SHORT TITLE
For short title of this part as the "Violence Against Women Act
Court Training and Improvements Act of 2005", see section 41001 of
Pub. L. 103-322, set out as a note under section 13701 of this
title.

-FOOTNOTE-
(!1) So in original. Probably should be "through".


-End-



-CITE-
42 USC Sec. 14043a 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part I - Violence Against Women Act Court Training and Improvements

-HEAD-
Sec. 14043a. Grant requirements

-STATUTE-
Grants awarded under this part shall be subject to the following
conditions:
(1) Eligible grantees
Eligible grantees may include -
(A) Federal, State, tribal, territorial, or local courts or
court-based programs; and
(B) national, State, tribal, territorial, or local private,
nonprofit organizations with demonstrated expertise in
developing and providing judicial education about domestic
violence, dating violence, sexual assault, or stalking.
(2) Conditions of eligibility
To be eligible for a grant under this section, applicants shall
certify in writing that -
(A) any courts or court-based personnel working directly with
or making decisions about adult or youth parties experiencing
domestic violence, dating violence, sexual assault, and
stalking have completed or will complete education about
domestic violence, dating violence, sexual assault, and
stalking;
(B) any education program developed under section 14043 of
this title has been or will be developed with significant input
from and in collaboration with a national, tribal, State,
territorial, or local victim services provider or coalition;
and
(C) the grantee's internal organizational policies,
procedures, or rules do not require mediation or counseling
between offenders and victims physically together in cases
where domestic violence, dating violence, sexual assault, or
stalking is an issue.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41003, as added Pub. L. 109-162,
title I, Sec. 105(a), Jan. 5, 2006, 119 Stat. 2980.)

-End-



-CITE-
42 USC Sec. 14043a-1 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part I - Violence Against Women Act Court Training and Improvements

-HEAD-
Sec. 14043a-1. National education curricula

-STATUTE-
(a) In general
The Attorney General, through the Director of the Office on
Violence Against Women, shall fund efforts to develop a national
education curriculum for use by State and national judicial
educators to ensure that all courts and court personnel have access
to information about relevant Federal, State, territorial, or local
law, promising practices, procedures, and policies regarding court
responses to adult and youth domestic violence, dating violence,
sexual assault, and stalking.
(b) Eligible entities
Any curricula developed under this section -
(1) shall be developed by an entity or entities having
demonstrated expertise in developing judicial education curricula
on issues relating to domestic violence, dating violence, sexual
assault, and stalking; or
(2) if the primary grantee does not have demonstrated expertise
with such issues, shall be developed by the primary grantee in
partnership with an organization having such expertise.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41004, as added Pub. L. 109-162,
title I, Sec. 105(a), Jan. 5, 2006, 119 Stat. 2980.)

-End-



-CITE-
42 USC Sec. 14043a-2 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part I - Violence Against Women Act Court Training and Improvements

-HEAD-
Sec. 14043a-2. Tribal curricula

-STATUTE-
(a) In general
The Attorney General, through the Office on Violence Against
Women, shall fund efforts to develop education curricula for tribal
court judges to ensure that all tribal courts have relevant
information about promising practices, procedures, policies, and
law regarding tribal court responses to adult and youth domestic
violence, dating violence, sexual assault, and stalking.
(b) Eligible entities
Any curricula developed under this section -
(1) shall be developed by a tribal organization having
demonstrated expertise in developing judicial education curricula
on issues relating to domestic violence, dating violence, sexual
assault, and stalking; or
(2) if the primary grantee does not have such expertise, the
curricula shall be developed by the primary grantee through
partnership with organizations having such expertise.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41005, as added Pub. L. 109-162,
title I, Sec. 105(a), Jan. 5, 2006, 119 Stat. 2981.)

-End-



-CITE-
42 USC Sec. 14043a-3 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part I - Violence Against Women Act Court Training and Improvements

-HEAD-
Sec. 14043a-3. Authorization of appropriations

-STATUTE-
(a) In general
There is authorized to be appropriated to carry out this part
$5,000,000 for each of fiscal years 2007 to 2011.
(b) Availability
Funds appropriated under this section shall remain available
until expended and may only be used for the specific programs and
activities described in this part.
(c) Set aside
(1) In general
Not less than 10 percent of the total amount available under
this section for each fiscal year shall be available for grants
under the program authorized by section 3796gg-10 of this title.
(2) Applicability of part (!1)

The requirements of this section shall not apply to funds
allocated for the program described in paragraph (1).

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41006, as added Pub. L. 109-162,
title I, Sec. 105(a), Jan. 5, 2006, 119 Stat. 2981; amended Pub. L.
109-271, Sec. 7(c)(2), Aug. 12, 2006, 120 Stat. 765.)


-MISC1-
AMENDMENTS
2006 - Subsec. (c). Pub. L. 109-271 added subsec. (c) and struck
out former subsec. (c). Prior to amendment, text read as follows:
"Of the amounts made available under this subsection in each fiscal
year, not less than 10 percent shall be used for grants for tribal
courts, tribal court-related programs, and tribal nonprofits."

-FOOTNOTE-

(!1) So in original. Probably should be "section".


-End-


-CITE-
42 USC Part J - Privacy Protections for Victims of
Domestic Violence, Dating Violence,
Sexual Violence, and Stalking 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part J - Privacy Protections for Victims of Domestic Violence,
Dating Violence, Sexual Violence, and Stalking

-HEAD-
PART J - PRIVACY PROTECTIONS FOR VICTIMS OF DOMESTIC VIOLENCE,
DATING VIOLENCE, SEXUAL VIOLENCE, AND STALKING

-COD-
CODIFICATION
This part was, in the original, subtitle K of title IV of Pub. L.
103-322, as added by Pub. L. 109-162, and has been redesignated as
part J of this subchapter for purposes of codification.

-End-



-CITE-
42 USC Sec. 14043b 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part J - Privacy Protections for Victims of Domestic Violence,
Dating Violence, Sexual Violence, and Stalking

-HEAD-
Sec. 14043b. Grants to protect the privacy and confidentiality of
victims of domestic violence, dating violence, sexual assault,
and stalking

-STATUTE-
The Attorney General, through the Director of the Office on
Violence Against Women, may award grants under this part to States,
Indian tribes, territories, or local agencies or nonprofit,
nongovernmental organizations to ensure that personally identifying
information of adult, youth, and child victims of domestic
violence, sexual violence, stalking, and dating violence shall not
be released or disclosed to the detriment of such victimized
persons.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41101, as added Pub. L. 109-162,
title I, Sec. 107, Jan. 5, 2006, 119 Stat. 2983.)

-End-



-CITE-
42 USC Sec. 14043b-1 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part J - Privacy Protections for Victims of Domestic Violence,
Dating Violence, Sexual Violence, and Stalking

-HEAD-
Sec. 14043b-1. Purpose areas

-STATUTE-
Grants made under this part may be used -
(1) to develop or improve protocols, procedures, and policies
for the purpose of preventing the release of personally
identifying information of victims (such as developing
alternative identifiers);
(2) to defray the costs of modifying or improving existing
databases, registries, and victim notification systems to ensure
that personally identifying information of victims is protected
from release, unauthorized information sharing and disclosure;
(3) to develop confidential opt out systems that will enable
victims of violence to make a single request to keep personally
identifying information out of multiple databases, victim
notification systems, and registries; or
(4) to develop safe uses of technology (such as notice
requirements regarding electronic surveillance by government
entities), to protect against abuses of technology (such as
electronic or GPS stalking), or providing training for law
enforcement on high tech electronic crimes of domestic violence,
dating violence, sexual assault, and stalking.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41102, as added Pub. L. 109-162,
title I, Sec. 107, Jan. 5, 2006, 119 Stat. 2983.)

-End-



-CITE-
42 USC Sec. 14043b-2 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part J - Privacy Protections for Victims of Domestic Violence,
Dating Violence, Sexual Violence, and Stalking

-HEAD-
Sec. 14043b-2. Eligible entities

-STATUTE-
Entities eligible for grants under this part include -
(1) jurisdictions or agencies within jurisdictions having
authority or responsibility for developing or maintaining public
databases, registries or victim notification systems;
(2) nonprofit nongovernmental victim advocacy organizations
having expertise regarding confidentiality, privacy, and
information technology and how these issues are likely to impact
the safety of victims;
(3) States or State agencies;
(4) local governments or agencies;
(5) Indian tribal governments or tribal organizations;
(6) territorial governments, agencies, or organizations; or
(7) nonprofit nongovernmental victim advocacy organizations,
including statewide domestic violence and sexual assault
coalitions.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41103, as added Pub. L. 109-162,
title I, Sec. 107, Jan. 5, 2006, 119 Stat. 2983.)

-End-



-CITE-
42 USC Sec. 14043b-3 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part J - Privacy Protections for Victims of Domestic Violence,
Dating Violence, Sexual Violence, and Stalking

-HEAD-
Sec. 14043b-3. Grant conditions

-STATUTE-
Applicants described in paragraph (1) and paragraphs (3) through
(6) shall demonstrate that they have entered into a significant
partnership with a State, tribal, territorial, or local victim
service or advocacy organization or condition in order to develop
safe, confidential, and effective protocols, procedures, policies,
and systems for protecting personally identifying information of
victims.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41104, as added Pub. L. 109-162,
title I, Sec. 107, Jan. 5, 2006, 119 Stat. 2984.)

-REFTEXT-
REFERENCES IN TEXT
Paragraph (1) and paragraphs (3) through (6), referred to in
text, probably mean paragraphs (1) and (3) through (6) of section
14043b-2 of this title.

-End-



-CITE-
42 USC Sec. 14043b-4 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part J - Privacy Protections for Victims of Domestic Violence,
Dating Violence, Sexual Violence, and Stalking

-HEAD-
Sec. 14043b-4. Authorization of appropriations

-STATUTE-
(a) In general
There is authorized to be appropriated to carry out this part
$5,000,000 for each of fiscal years 2007 through 2011.
(b) Tribal allocation
Of the amount made available under this section in each fiscal
year, 10 percent shall be used for grants to Indian tribes for
programs that assist victims of domestic violence, dating violence,
stalking, and sexual assault.
(c) Technical assistance and training
Of the amount made available under this section in each fiscal
year, not less than 5 percent shall be used for grants to
organizations that have expertise in confidentiality, privacy, and
technology issues impacting victims of domestic violence, dating
violence, sexual assault, and stalking to provide technical
assistance and training to grantees and non-grantees on how to
improve safety, privacy, confidentiality, and technology to protect
victimized persons.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41105, as added Pub. L. 109-162,
title I, Sec. 107, Jan. 5, 2006, 119 Stat. 2984.)

-End-


-CITE-
42 USC Part K - Services, Education, Protection and
Justice for Young Victims of
Violence 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part K - Services, Education, Protection and Justice for Young
Victims of Violence

-HEAD-
PART K - SERVICES, EDUCATION, PROTECTION AND JUSTICE FOR YOUNG
VICTIMS OF VIOLENCE

-COD-
CODIFICATION
This part was, in the original, subtitle L of title IV of Pub. L.
103-322, as added by Pub. L. 109-162, and has been redesignated as
part K of this subchapter for purposes of codification.

-End-



-CITE-
42 USC Sec. 14043c 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part K - Services, Education, Protection and Justice for Young
Victims of Violence

-HEAD-
Sec. 14043c. Services to advocate for and respond to youth

-STATUTE-
(a) Grants authorized
The Attorney General, in consultation with the Department of
Health and Human Services, shall award grants to eligible entities
to conduct programs to serve youth victims of domestic violence,
dating violence, sexual assault, and stalking. Amounts appropriated
under this section may only be used for programs and activities
described under subsection (c) of this section.
(b) Eligible grantees
To be eligible to receive a grant under this section, an entity
shall be -
(1) a nonprofit, nongovernmental entity, the primary purpose of
which is to provide services to teen and young adult victims of
domestic violence, dating violence, sexual assault, or stalking;
(2) a community-based organization specializing in intervention
or violence prevention services for youth;
(3) an Indian Tribe or tribal organization providing services
primarily to tribal youth or tribal victims of domestic violence,
dating violence, sexual assault or stalking; or
(4) a nonprofit, nongovernmental entity providing services for
runaway or homeless youth affected by domestic or sexual abuse.
(c) Use of funds
(1) In general
An entity that receives a grant under this section shall use
amounts provided under the grant to design or replicate, and
implement, programs and services, using domestic violence, dating
violence, sexual assault, and stalking intervention models to
respond to the needs of youth who are victims of domestic
violence, dating violence, sexual assault or stalking.
(2) Types of programs
Such a program -
(A) shall provide direct counseling and advocacy for youth
and young adults, who have experienced domestic violence,
dating violence, sexual assault or stalking;
(B) shall include linguistically, culturally, and community
relevant services for underserved populations or linkages to
existing services in the community tailored to the needs of
underserved populations;
(C) may include mental health services for youth and young
adults who have experienced domestic violence, dating violence,
sexual assault, or stalking;
(D) may include legal advocacy efforts on behalf of youth and
young adults with respect to domestic violence, dating
violence, sexual assault or stalking;
(E) may work with public officials and agencies to develop
and implement policies, rules, and procedures in order to
reduce or eliminate domestic violence, dating violence, sexual
assault, and stalking against youth and young adults; and
(F) may use not more than 25 percent of the grant funds to
provide additional services and resources for youth, including
childcare, transportation, educational support, and respite
care.
(d) Awards basis
(1) Grants to Indian tribes
Not less than 7 percent of funds appropriated under this
section in any year shall be available for grants to Indian
Tribes or tribal organizations.
(2) Administration
The Attorney General shall not use more than 2.5 percent of
funds appropriated under this section in any year for
administration, monitoring, and evaluation of grants made
available under this section.
(3) Technical assistance
Not less than 5 percent of funds appropriated under this
section in any year shall be available to provide technical
assistance for programs funded under this section.
(e) Term
The Attorney General shall make the grants under this section for
a period of 3 fiscal years.
(f) Authorization of appropriations
There is authorized to be appropriated to carry out this section,
$15,000,000 for each of fiscal years 2007 through 2011.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41201, as added Pub. L. 109-162,
title III, Sec. 303, Jan. 5, 2006, 119 Stat. 3004.)

-End-



-CITE-
42 USC Sec. 14043c-1 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part K - Services, Education, Protection and Justice for Young
Victims of Violence

-HEAD-
Sec. 14043c-1. Access to justice for youth

-STATUTE-
(a) Purpose
It is the purpose of this section to encourage cross training and
collaboration between the courts, domestic violence and sexual
assault service providers, youth organizations and service
providers, violence prevention programs, and law enforcement
agencies, so that communities can establish and implement policies,
procedures, and practices to protect and more comprehensively and
effectively serve young victims of dating violence, domestic
violence, sexual assault, and stalking who are between the ages of
12 and 24, and to engage, where necessary, other entities
addressing the safety, health, mental health, social service,
housing, and economic needs of young victims of domestic violence,
dating violence, sexual assault, and stalking, including community-
based supports such as schools, local health centers, community
action groups, and neighborhood coalitions.
(b) Grant authority
(1) In general
The Attorney General, through the Director of the Office on
Violence Against Women (in this section referred to as the
"Director"), shall make grants to eligible entities to carry out
the purposes of this section.
(2) Grant periods
Grants shall be awarded under this section for a period of 2
fiscal years.
(3) Eligible entities
To be eligible for a grant under this section, a grant
applicant shall establish a collaboration that -
(A) shall include a victim service provider that has a
documented history of effective work concerning domestic
violence, dating violence, sexual assault, or stalking and the
effect that those forms of abuse have on young people;
(B) shall include a court or law enforcement agency partner;
and
(C) may include -
(i) batterer intervention programs or sex offender
treatment programs with specialized knowledge and experience
working with youth offenders;
(ii) community-based youth organizations that deal
specifically with the concerns and problems faced by youth,
including programs that target teen parents and underserved
communities;
(iii) schools or school-based programs designed to provide
prevention or intervention services to youth experiencing
problems;
(iv) faith-based entities that deal with the concerns and
problems faced by youth;
(v) healthcare entities eligible for reimbursement under
title XVIII of the Social Security Act [42 U.S.C. 1395 et
seq.], including providers that target the special needs of
youth;
(vi) education programs on HIV and other sexually
transmitted diseases that are designed to target teens;
(vii) Indian Health Service, tribal child protective
services, the Bureau of Indian Affairs, or the Federal Bureau
of Investigations; (!1) or

(viii) law enforcement agencies of the Bureau of Indian
Affairs providing tribal law enforcement.
(c) Uses of funds
An entity that receives a grant under this section shall use the
funds made available through the grant for cross-training and
collaborative efforts -
(1) addressing domestic violence, dating violence, sexual
assault, and stalking, assessing and analyzing currently
available services for youth and young adult victims, determining
relevant barriers to such services in a particular locality, and
developing a community protocol to address such problems
collaboratively;
(2) to establish and enhance linkages and collaboration between
-
(A) domestic violence and sexual assault service providers;
and
(B) where applicable, law enforcement agencies, courts,
Federal agencies, and other entities addressing the safety,
health, mental health, social service, housing, and economic
needs of young victims of abuse, including community-based
supports such as schools, local health centers, community
action groups, and neighborhood coalitions -
(i) to respond effectively and comprehensively to the
varying needs of young victims of abuse;
(ii) to include linguistically, culturally, and community
relevant services for underserved populations or linkages to
existing services in the community tailored to the needs of
underserved populations; and
(iii) to include where appropriate legal assistance,
referral services, and parental support;

(3) to educate the staff of courts, domestic violence and
sexual assault service providers, and, as applicable, the staff
of law enforcement agencies, Indian child welfare agencies, youth
organizations, schools, healthcare providers, and other community
prevention and intervention programs to responsibly address youth
victims and perpetrators of domestic violence, dating violence,
sexual assault, and stalking;
(4) to identify, assess, and respond appropriately to dating
violence, domestic violence, sexual assault, or stalking against
teens and young adults and meet the needs of young victims of
violence; and
(5) to provide appropriate resources in juvenile court matters
to respond to dating violence, domestic violence, sexual assault,
and stalking and ensure necessary services dealing with the
health and mental health of victims are available.
(d) Grant applications
To be eligible for a grant under this section, the entities that
are members of the applicant collaboration described in subsection
(b)(3) of this section shall jointly submit an application to the
Director at such time, in such manner, and containing such
information as the Director may require.
(e) Priority
In awarding grants under this section, the Director shall give
priority to entities that have submitted applications in
partnership with community organizations and service providers that
work primarily with youth, especially teens, and who have
demonstrated a commitment to coalition building and cooperative
problem solving in dealing with problems of dating violence,
domestic violence, sexual assault, and stalking in teen
populations.
(f) Distribution
In awarding grants under this section -
(1) not less than 10 percent of funds appropriated under this
section in any year shall be available to Indian tribal
governments to establish and maintain collaborations involving
the appropriate tribal justice and social services departments or
domestic violence or sexual assault service providers, the
purpose of which is to provide culturally appropriate services to
American Indian women or youth;
(2) the Director shall not use more than 2.5 percent of funds
appropriated under this section in any year for monitoring and
evaluation of grants made available under this section;
(3) the Attorney General of the United States shall not use
more than 2.5 percent of funds appropriated under this section in
any year for administration of grants made available under this
section; and
(4) up to 8 percent of funds appropriated under this section in
any year shall be available to provide technical assistance for
programs funded under this section.
(g) Dissemination of information
Not later than 12 months after the end of the grant period under
this section, the Director shall prepare, submit to Congress, and
make widely available, including through electronic means,
summaries that contain information on -
(1) the activities implemented by the recipients of the grants
awarded under this section; and
(2) related initiatives undertaken by the Director to promote
attention to dating violence, domestic violence, sexual assault,
and stalking and their impact on young victims by -
(A) the staffs of courts;
(B) domestic violence, dating violence, sexual assault, and
stalking victim service providers; and
(C) law enforcement agencies and community organizations.
(h) Authorization of appropriations
There are authorized to be appropriated to carry out this
section, $5,000,000 in each of fiscal years 2007 through 2011.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41202, as added Pub. L. 109-162,
title III, Sec. 303, Jan. 5, 2006, 119 Stat. 3005.)

-REFTEXT-
REFERENCES IN TEXT
The Social Security Act, referred to in subsec. (b)(3)(C)(v), is
act Aug. 14, 1935, ch. 531, 49 Stat. 620, as amended. Title XVIII
of the Act is classified generally to subchapter XVIII (Sec. 1395
et seq.) of chapter 7 of this title. For complete classification of
this Act to the Code, see section 1305 of this title and Tables.

-FOOTNOTE-
(!1) So in original. Probably should be "Investigation;".


-End-



-CITE-
42 USC Sec. 14043c-2 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part K - Services, Education, Protection and Justice for Young
Victims of Violence

-HEAD-
Sec. 14043c-2. Grants for training and collaboration on the
intersection between domestic violence and child maltreatment

-STATUTE-
(a) Purpose
The purpose of this section is to support efforts by child
welfare agencies, domestic violence or dating violence victim
services providers, courts, law enforcement, and other related
professionals and community organizations to develop collaborative
responses and services and provide cross-training to enhance
community responses to families where there is both child
maltreatment and domestic violence.
(b) Grants authorized
The Secretary of the Department of Health and Human Services (in
this section referred to as the "Secretary"), through the Family
and Youth Services Bureau, and in consultation with the Office on
Violence Against Women, shall award grants on a competitive basis
to eligible entities for the purposes and in the manner described
in this section.
(c) Authorization of appropriations
There are authorized to be appropriated to carry out this section
$5,000,000 for each of fiscal years 2007 through 2011. Funds
appropriated under this section shall remain available until
expended. Of the amounts appropriated to carry out this section for
each fiscal year, the Secretary shall -
(1) use not more than 3 percent for evaluation, monitoring,
site visits, grantee conferences, and other administrative costs
associated with conducting activities under this section;
(2) set aside not more than 7 percent for grants to Indian
tribes to develop programs addressing child maltreatment and
domestic violence or dating violence that are operated by, or in
partnership with, a tribal organization; and
(3) set aside up to 8 percent for technical assistance and
training to be provided by organizations having demonstrated
expertise in developing collaborative community and system
responses to families in which there is both child maltreatment
and domestic violence or dating violence, which technical
assistance and training may be offered to jurisdictions in the
process of developing community responses to families in which
children are exposed to child maltreatment and domestic violence
or dating violence, whether or not they are receiving funds under
this section.
(d) Underserved populations
In awarding grants under this section, the Secretary shall
consider the needs of underserved populations.
(e) Grant awards
The Secretary shall award grants under this section for periods
of not more than 2 fiscal years.
(f) Uses of funds
Entities receiving grants under this section shall use amounts
provided to develop collaborative responses and services and
provide cross-training to enhance community responses to families
where there is both child maltreatment and domestic violence or
dating violence. Amounts distributed under this section may only be
used for programs and activities described in subsection (g) of
this section.
(g) Programs and activities
The programs and activities developed under this section shall -
(1) encourage cross training, education, service development,
and collaboration among child welfare agencies, domestic violence
victim service providers, and courts, law enforcement agencies,
community-based programs, and other entities, in order to ensure
that such entities have the capacity to and will identify,
assess, and respond appropriately to -
(A) domestic violence or dating violence in homes where
children are present and may be exposed to the violence;
(B) domestic violence or dating violence in child protection
cases; and
(C) the needs of both the child and nonabusing parent;

(2) establish and implement policies, procedures, programs, and
practices for child welfare agencies, domestic violence victim
service providers, courts, law enforcement agencies, and other
entities, that are consistent with the principles of protecting
and increasing the immediate and long-term safety and well being
of children and non-abusing parents and caretakers;
(3) increase cooperation and enhance linkages between child
welfare agencies, domestic violence victim service providers,
courts, law enforcement agencies, and other entities to provide
more comprehensive community-based services (including health,
mental health, social service, housing, and neighborhood
resources) to protect and to serve both child and adult victims;
(4) identify, assess, and respond appropriately to domestic
violence or dating violence in child protection cases and to
child maltreatment when it co-occurs with domestic violence or
dating violence;
(5) analyze and change policies, procedures, and protocols that
contribute to overrepresentation of certain populations in the
court and child welfare system; and
(6) provide appropriate referrals to community-based programs
and resources, such as health and mental health services, shelter
and housing assistance for adult and youth victims and their
children, legal assistance and advocacy for adult and youth
victims, assistance for parents to help their children cope with
the impact of exposure to domestic violence or dating violence
and child maltreatment, appropriate intervention and treatment
for adult perpetrators of domestic violence or dating violence
whose children are the subjects of child protection cases,
programs providing support and assistance to underserved
populations, and other necessary supportive services.
(h) Grantee requirements
(1) Applications
Under this section, an entity shall prepare and submit to the
Secretary an application at such time, in such manner, and
containing such information as the Secretary may require,
consistent with the requirements described herein. The
application shall -
(A) ensure that communities impacted by these systems or
organizations are adequately represented in the development of
the application, the programs and activities to be undertaken,
and that they have a significant role in evaluating the success
of the project;
(B) describe how the training and collaboration activities
will enhance or ensure the safety and economic security of
families where both child maltreatment and domestic violence or
dating violence occurs by providing appropriate resources,
protection, and support to the victimized parents of such
children and to the children themselves; and
(C) outline methods and means participating entities will use
to ensure that all services are provided in a developmentally,
linguistically and culturally competent manner and will utilize
community-based supports and resources.
(2) Eligible entities
To be eligible for a grant under this section, an entity shall
be a collaboration that -
(A) shall include a State or local child welfare agency or
Indian Tribe;
(B) shall include a domestic violence or dating violence
victim service provider;
(C) shall include a law enforcement agency or Bureau of
Indian Affairs providing tribal law enforcement;
(D) may include a court; and
(E) may include any other such agencies or private nonprofit
organizations and faith-based organizations, including
community-based organizations, with the capacity to provide
effective help to the child and adult victims served by the
collaboration.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41203, as added Pub. L. 109-162,
title III, Sec. 303, Jan. 5, 2006, 119 Stat. 3008.)

-End-



-CITE-
42 USC Sec. 14043c-3 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part K - Services, Education, Protection and Justice for Young
Victims of Violence

-HEAD-
Sec. 14043c-3. Grants to combat domestic violence, dating violence,
sexual assault, and stalking in middle and high schools

-STATUTE-
(a) Short title
This section may be cited as the "Supporting Teens through
Education and Protection Act of 2005" or the "STEP Act".
(b) Grants authorized
The Attorney General, through the Director of the Office on
Violence Against Women, is authorized to award grants to middle
schools and high schools that work with domestic violence and
sexual assault experts to enable the schools -
(1) to provide training to school administrators, faculty,
counselors, coaches, healthcare providers, security personnel,
and other staff on the needs and concerns of students who
experience domestic violence, dating violence, sexual assault, or
stalking, and the impact of such violence on students;
(2) to develop and implement policies in middle and high
schools regarding appropriate, safe responses to, and
identification and referral procedures for, students who are
experiencing or perpetrating domestic violence, dating violence,
sexual assault, or stalking, including procedures for handling
the requirements of court protective orders issued to or against
students or school personnel, in a manner that ensures the safety
of the victim and holds the perpetrator accountable;
(3) to provide support services for students and school
personnel, such as a resource person who is either on-site or on-
call, and who is an expert described in subsections (i)(2) and
(i)(3) of this section, for the purpose of developing and
strengthening effective prevention and intervention strategies
for students and school personnel experiencing domestic violence,
dating violence, sexual assault or stalking;
(4) to provide developmentally appropriate educational
programming to students regarding domestic violence, dating
violence, sexual assault, and stalking, and the impact of
experiencing domestic violence, dating violence, sexual assault,
and stalking on children and youth by adapting existing curricula
activities to the relevant student population;
(5) to work with existing mentoring programs and develop strong
mentoring programs for students, including student athletes, to
help them understand and recognize violence and violent behavior,
how to prevent it and how to appropriately address their
feelings; and
(6) to conduct evaluations to assess the impact of programs and
policies assisted under this section in order to enhance the
development of the programs.
(c) Award basis
The Director shall award grants and contracts under this section
on a competitive basis.
(d) Policy dissemination
The Director shall disseminate to middle and high schools any
existing Department of Justice, Department of Health and Human
Services, and Department of Education policy guidance and curricula
regarding the prevention of domestic violence, dating violence,
sexual assault, and stalking, and the impact of the violence on
children and youth.
(e) Nondisclosure of confidential or private information
In order to ensure the safety of adult, youth, and minor victims
of domestic violence, dating violence, sexual assault, or stalking
and their families, grantees and subgrantees shall protect the
confidentiality and privacy of persons receiving services. Grantees
and subgrantees pursuant to this section shall not disclose any
personally identifying information or individual information
collected in connection with services requested, utilized, or
denied through grantees' and subgrantees' programs. Grantees and
subgrantees shall not reveal individual client information without
the informed, written, reasonably time-limited consent of the
person (or in the case of unemancipated minor, the minor and the
parent or guardian, except that consent for release may not be
given by the abuser of the minor or of the other parent of the
minor) about whom information is sought, whether for this program
or any other Tribal, Federal, State or Territorial grant program.
If release of such information is compelled by statutory or court
mandate, grantees and subgrantees shall make reasonable attempts to
provide notice to victims affected by the disclosure of
information. If such personally identifying information is or will
be revealed, grantees and subgrantees shall take steps necessary to
protect the privacy and safety of the persons affected by the
release of the information. Grantees may share non-personally
identifying data in the aggregate regarding services to their
clients and non-personally identifying demographic information in
order to comply with Tribal, Federal, State or Territorial
reporting, evaluation, or data collection requirements. Grantees
and subgrantees may share court-generated information contained in
secure, governmental registries for protection order enforcement
purposes.
(f) Grant term and allocation
(1) Term
The Director shall make the grants under this section for a
period of 3 fiscal years.
(2) Allocation
Not more than 15 percent of the funds available to a grantee in
a given year shall be used for the purposes described in
subsection (b)(4), (b)(5), and (b)(6) of this section.
(g) Distribution
(1) In general
Not less than 5 percent of funds appropriated under subsection
(l) of this section in any year shall be available for grants to
tribal schools, schools on tribal lands or schools whose student
population is more than 25 percent Native American.
(2) Administration
The Director shall not use more than 5 percent of funds
appropriated under subsection (l) of this section in any year for
administration, monitoring and evaluation of grants made
available under this section.
(3) Training, technical assistance, and data collection
Not less than 5 percent of funds appropriated under subsection
(l) of this section in any year shall be available to provide
training, technical assistance, and data collection for programs
funded under this section.
(h) Application
To be eligible to be awarded a grant or contract under this
section for any fiscal year, a middle or secondary school, in
consultation with an expert as described in subsections (i)(2) and
(i)(3) of this section, shall submit an application to the Director
at such time and in such manner as the Director shall prescribe.
(i) Eligible entities
To be eligible to receive a grant under this section, an entity
shall be a partnership that -
(1) shall include a public, charter, tribal, or nationally
accredited private middle or high school, a school administered
by the Department of Defense under 10 U.S.C. 2164 or 20 U.S.C.
921, a group of schools, or a school district;
(2) shall include a domestic violence victim service provider
that has a history of working on domestic violence and the impact
that domestic violence and dating violence have on children and
youth;
(3) shall include a sexual assault victim service provider,
such as a rape crisis center, program serving tribal victims of
sexual assault, or coalition or other nonprofit nongovernmental
organization carrying out a community-based sexual assault
program, that has a history of effective work concerning sexual
assault and the impact that sexual assault has on children and
youth; and
(4) may include a law enforcement agency, the State, Tribal,
Territorial or local court, nonprofit nongovernmental
organizations and service providers addressing sexual harassment,
bullying or gang-related violence in schools, and any other such
agencies or nonprofit nongovernmental organizations with the
capacity to provide effective assistance to the adult, youth, and
minor victims served by the partnership.
(j) Priority
In awarding grants under this section, the Director shall give
priority to entities that have submitted applications in
partnership with relevant courts or law enforcement agencies.
(k) Reporting and dissemination of information
(1) Reporting
Each of the entities that are members of the applicant
partnership described in subsection (i) of this section, that
receive a grant under this section shall jointly prepare and
submit to the Director every 18 months a report detailing the
activities that the entities have undertaken under the grant and
such additional information as the Director shall require.
(2) Dissemination of information
Within 9 months of the completion of the first full grant
cycle, the Director shall publicly disseminate, including through
electronic means, model policies and procedures developed and
implemented in middle and high schools by the grantees, including
information on the impact the policies have had on their
respective schools and communities.
(l) Authorization of appropriations
(1) In general
There is authorized to be appropriated to carry out this
section, $5,000,000 for each of fiscal years 2007 through 2011.
(2) Availability
Funds appropriated under paragraph (1) shall remain available
until expended.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41204, as added Pub. L. 109-162,
title III, Sec. 303, Jan. 5, 2006, 119 Stat. 3010; amended Pub. L.
109-271, Sec. 4(a), Aug. 12, 2006, 120 Stat. 758.)


-MISC1-
AMENDMENTS
2006 - Subsec. (f)(2). Pub. L. 109-271 substituted "(b)(4)" for
"(b)(4)(D)".

-End-


-CITE-
42 USC Part L - Strengthening America's Families by
Preventing Violence Against Women
and Children 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part L - Strengthening America's Families by Preventing Violence
Against Women and Children

-HEAD-
PART L - STRENGTHENING AMERICA'S FAMILIES BY PREVENTING VIOLENCE
AGAINST WOMEN AND CHILDREN

-COD-
CODIFICATION
This part was, in the original, subtitle M of title IV of Pub. L.
103-322, as added by Pub. L. 109-162, and has been redesignated as
part L of this subchapter for purposes of codification.

-End-



-CITE-
42 USC Sec. 14043d 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part L - Strengthening America's Families by Preventing Violence
Against Women and Children

-HEAD-
Sec. 14043d. Findings

-STATUTE-
Congress finds that -
(1) the former United States Advisory Board on Child Abuse
suggests that domestic violence may be the single major precursor
to child abuse and neglect fatalities in this country;
(2) studies suggest that as many as 10,000,000 children witness
domestic violence every year;
(3) studies suggest that among children and teenagers, recent
exposure to violence in the home was a significant factor in
predicting a child's violent behavior;
(4) a study by the Nurse-Family Partnership found that children
whose parents did not participate in home visitation programs
that provided coaching in parenting skills, advice and support,
were almost 5 times more likely to be abused in their first 2
years of life;
(5) a child's exposure to domestic violence seems to pose the
greatest independent risk for being the victim of any act of
partner violence as an adult;
(6) children exposed to domestic violence are more likely to
believe that using violence is an effective means of getting
one's needs met and managing conflict in close relationships;
(7) children exposed to abusive parenting, harsh or erratic
discipline, or domestic violence are at increased risk for
juvenile crime; and
(8) in a national survey of more than 6,000 American families,
50 percent of men who frequently assaulted their wives also
frequently abused their children.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41301, as added Pub. L. 109-162,
title IV, Sec. 401, Jan. 5, 2006, 119 Stat. 3017.)

-End-



-CITE-
42 USC Sec. 14043d-1 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part L - Strengthening America's Families by Preventing Violence
Against Women and Children

-HEAD-
Sec. 14043d-1. Purpose

-STATUTE-
The purpose of this part is to -
(1) prevent crimes involving violence against women, children,
and youth;
(2) increase the resources and services available to prevent
violence against women, children, and youth;
(3) reduce the impact of exposure to violence in the lives of
children and youth so that the intergenerational cycle of
violence is interrupted;
(4) develop and implement education and services programs to
prevent children in vulnerable families from becoming victims or
perpetrators of domestic violence, dating violence, sexual
assault, or stalking;
(5) promote programs to ensure that children and youth receive
the assistance they need to end the cycle of violence and develop
mutually respectful, nonviolent relationships; and
(6) encourage collaboration among community-based organizations
and governmental agencies serving children and youth, providers
of health and mental health services and providers of domestic
violence, dating violence, sexual assault, and stalking victim
services to prevent violence against women and children.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41302, as added Pub. L. 109-162,
title IV, Sec. 401, Jan. 5, 2006, 119 Stat. 3018.)

-End-



-CITE-
42 USC Sec. 14043d-2 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part L - Strengthening America's Families by Preventing Violence
Against Women and Children

-HEAD-
Sec. 14043d-2. Grants to assist children and youth exposed to
violence

-STATUTE-
(a) Grants authorized
(1) In general
The Attorney General, acting through the Director of the Office
on Violence Against Women, and in collaboration with the
Department of Health and Human Services, is authorized to award
grants on a competitive basis to eligible entities for the
purpose of mitigating the effects of domestic violence, dating
violence, sexual assault, and stalking on children exposed to
such violence, and reducing the risk of future victimization or
perpetration of domestic violence, dating violence, sexual
assault, and stalking.
(2) Term
The Director shall make grants under this section for a period
of 2 fiscal years.
(3) Award basis
The Director shall award grants -
(A) considering the needs of underserved populations;
(B) awarding not less than 10 percent of such amounts to
Indian tribes for the funding of tribal projects from the
amounts made available under this section for a fiscal year;
(C) awarding up to 8 percent for the funding of technical
assistance programs from the amounts made available under this
section for a fiscal year; and
(D) awarding not less than 66 percent to programs described
in subsection (c)(1) of this section from the amounts made
available under this section for a fiscal year.
(b) Authorization of appropriations
There is authorized to be appropriated to carry out this section
$20,000,000 for each of fiscal years 2007 through 2011.
(c) Use of funds
The funds appropriated under this section shall be used for -
(1) programs that provide services for children exposed to
domestic violence, dating violence, sexual assault, or stalking,
which may include direct counseling, advocacy, or mentoring, and
must include support for the nonabusing parent or the child's
caretaker; or
(2) training, coordination, and advocacy for programs that
serve children and youth (such as Head Start, child care, and
after-school programs) on how to safely and confidentially
identify children and families experiencing domestic violence and
properly refer them to programs that can provide direct services
to the family and children, and coordination with other domestic
violence or other programs serving children exposed to domestic
violence, dating violence, sexual assault, or stalking that can
provide the training and direct services referenced in this
subsection.
(d) Eligible entities
To be eligible to receive a grant under this section, an entity
shall be a - (!1)

(1) a victim service provider, tribal nonprofit organization or
community-based organization that has a documented history of
effective work concerning children or youth exposed to domestic
violence, dating violence, sexual assault, or stalking, including
programs that provide culturally specific services, Head Start,
childcare, faith-based organizations, after school programs, and
health and mental health providers; or
(2) a State, territorial, or tribal, or local unit of
government agency that is partnered with an organization
described in paragraph (1).
(e) Grantee requirements
Under this section, an entity shall -
(1) prepare and submit to the Director an application at such
time, in such manner, and containing such information as the
Director may require; and
(2) at a minimum, describe in the application the policies and
procedures that the entity has or will adopt to -
(A) enhance or ensure the safety and security of children who
have been or are being exposed to violence and their nonabusing
parent, enhance or ensure the safety and security of children
and their nonabusing parent in homes already experiencing
domestic violence, dating violence, sexual assault, or
stalking; and
(B) ensure linguistically, culturally, and community relevant
services for underserved communities.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41303, as added Pub. L. 109-162,
title IV, Sec. 401, Jan. 5, 2006, 119 Stat. 3018.)

-FOOTNOTE-

(!1) So in original. The article probably should not appear.


-End-



-CITE-
42 USC Sec. 14043d-3 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part L - Strengthening America's Families by Preventing Violence
Against Women and Children

-HEAD-
Sec. 14043d-3. Development of curricula and pilot programs for home
visitation projects

-STATUTE-
(a) Grants authorized
(1) In general
The Attorney General, acting through the Director of the Office
on Violence Against Women, and in collaboration with the
Department of Health and Human Services, shall award grants on a
competitive basis to home visitation programs, in collaboration
with victim service providers, for the purposes of developing and
implementing model policies and procedures to train home
visitation service providers on addressing domestic violence,
dating violence, sexual assault, and stalking in families
experiencing violence, or at risk of violence, to reduce the
impact of that violence on children, maintain safety, improve
parenting skills, and break intergenerational cycles of violence.
(2) Term
The Director shall make the grants under this section for a
period of 2 fiscal years.
(3) Award basis
The Director shall -
(A) consider the needs of underserved populations;
(B) award not less than 7 percent of such amounts for the
funding of tribal projects from the amounts made available
under this section for a fiscal year; and
(C) award up to 8 percent for the funding of technical
assistance programs from the amounts made available under this
section for a fiscal year.
(b) Authorization of appropriations
There is authorized to be appropriated to carry out this section
$7,000,000 for each of fiscal years 2007 through 2011.
(c) Eligible entities
To be eligible to receive a grant under this section, an entity
shall be a national, Federal, State, local, territorial, or tribal -

(1) home visitation program that provides services to pregnant
women and to young children and their parent or primary caregiver
that are provided in the permanent or temporary residence or in
other familiar surroundings of the individual or family receiving
such services; or
(2) victim services organization or agency in collaboration
with an organization or organizations listed in paragraph (1).
(d) Grantee requirements
Under this section, an entity shall -
(1) prepare and submit to the Director an application at such
time, in such manner, and containing such information as the
Director may require; and
(2) describe in the application the policies and procedures
that the entity has or will adopt to -
(A) enhance or ensure the safety and security of children and
their nonabusing parent in homes already experiencing domestic
violence, dating violence, sexual assault, or stalking;
(B) ensure linguistically, culturally, and community relevant
services for underserved communities;
(C) ensure the adequate training by domestic violence, dating
violence, sexual assault or stalking victim service providers
of home visitation grantee program staff to -
(i) safely screen for and/or recognize domestic violence,
dating violence, sexual assault, and stalking;
(ii) understand the impact of domestic violence or sexual
assault on children and protective actions taken by a
nonabusing parent or caretaker in response to violence
against anyone in the household; and
(iii) link new parents with existing community resources in
communities where resources exist; and

(D) ensure that relevant State and local domestic violence,
dating violence, sexual assault, and stalking victim service
providers and coalitions are aware of the efforts of
organizations receiving grants under this section, and are
included as training partners, where possible.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41304, as added Pub. L. 109-162,
title IV, Sec. 401, Jan. 5, 2006, 119 Stat. 3020.)

-End-



-CITE-
42 USC Sec. 14043d-4 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part L - Strengthening America's Families by Preventing Violence
Against Women and Children

-HEAD-
Sec. 14043d-4. Engaging men and youth in preventing domestic
violence, dating violence, sexual assault, and stalking

-STATUTE-
(a) Grants authorized
(1) In general
The Attorney General, acting through the Director of the Office
on Violence Against Women, and in collaboration with the
Department of Health and Human Services, shall award grants on a
competitive basis to eligible entities for the purpose of
developing or enhancing programs related to engaging men and
youth in preventing domestic violence, dating violence, sexual
assault, and stalking by helping them to develop mutually
respectful, nonviolent relationships.
(2) Term
The Director shall make grants under this section for a period
of 2 fiscal years.
(3) Award basis
The Director shall award grants -
(A) considering the needs of underserved populations;
(B) awarding not less than 10 percent of such amounts for the
funding of Indian tribes from the amounts made available under
this section for a fiscal year; and
(C) awarding up to 8 percent for the funding of technical
assistance for grantees and non-grantees working in this area
from the amounts made available under this section for a fiscal
year.
(b) Authorization of appropriations
There is authorized to be appropriated to carry out this section
$10,000,000 for each of fiscal years 2007 through 2011.
(c) Use of funds
(1) Programs
The funds appropriated under this section shall be used by
eligible entities -
(A) to develop or enhance community-based programs, including
gender-specific programs in accordance with applicable laws
that -
(i) encourage children and youth to pursue nonviolent
relationships and reduce their risk of becoming victims or
perpetrators of domestic violence, dating violence, sexual
assault, or stalking; and
(ii) that (!1) include at a minimum -

(I) information on domestic violence, dating violence,
sexual assault, stalking, or child sexual abuse and how
they affect children and youth; and
(II) strategies to help participants be as safe as
possible; or

(B) to create public education campaigns and community
organizing to encourage men and boys to work as allies with
women and girls to prevent violence against women and girls
conducted by entities that have experience in conducting public
education campaigns that address domestic violence, dating
violence, sexual assault, or stalking.
(2) Media limits
No more than 40 percent of funds received by a grantee under
this section may be used to create and distribute media
materials.
(d) Eligible entities
(1) Relationships
Eligible entities under subsection (c)(1)(A) of this section
are -
(A) nonprofit, nongovernmental domestic violence, dating
violence, sexual assault, or stalking victim service providers
or coalitions;
(B) community-based child or youth services organizations
with demonstrated experience and expertise in addressing the
needs and concerns of young people;
(C) a State, territorial, tribal, or unit of local
governmental entity that is partnered with an organization
described in subparagraph (A) or (B); or
(D) a program that provides culturally specific services.
(2) Awareness campaign
Eligible entities under subsection (c)(1)(B) of this section
are -
(A) nonprofit, nongovernmental organizations or coalitions
that have a documented history of creating and administering
effective public education campaigns addressing the prevention
of domestic violence, dating violence, sexual assault or
stalking; or
(B) a State, territorial, tribal, or unit of local
governmental entity that is partnered with an organization
described in subparagraph (A).
(e) Grantee requirements
Under this section, an entity shall -
(1) prepare and submit to the Director an application at such
time, in such manner, and containing such information as the
Director may require; and
(2) eligible entities pursuant to subsection (c)(1)(A) of this
section shall describe in the application the policies and
procedures that the entity has or will adopt to -
(A) enhance or ensure the safety and security of children and
youth already experiencing domestic violence, dating violence,
sexual assault, or stalking in their lives;
(B) ensure linguistically, culturally, and community relevant
services for underserved communities;
(C) inform participants about laws, services, and resources
in the community, and make referrals as appropriate; and
(D) ensure that State and local domestic violence, dating
violence, sexual assault, and stalking victim service providers
and coalitions are aware of the efforts of organizations
receiving grants under this section.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41305, as added Pub. L. 109-162,
title IV, Sec. 401, Jan. 5, 2006, 119 Stat. 3021.)

-FOOTNOTE-
(!1) So in original. The word "that" probably should not appear.


-End-


-CITE-
42 USC Part M - Addressing the Housing Needs of Victims
of Domestic Violence, Dating
Violence, Sexual Assault, and
Stalking 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part M - Addressing the Housing Needs of Victims of Domestic
Violence, Dating Violence, Sexual Assault, and
Stalking

-HEAD-
PART M - ADDRESSING THE HOUSING NEEDS OF VICTIMS OF DOMESTIC
VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, AND STALKING

-COD-
CODIFICATION
This part was, in the original, subtitle N of title IV of Pub. L.
103-322, as added by Pub. L. 109-162, and has been redesignated as
part M of this subchapter for purposes of codification.

-End-



-CITE-
42 USC Sec. 14043e 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part M - Addressing the Housing Needs of Victims of Domestic
Violence, Dating Violence, Sexual Assault, and
Stalking

-HEAD-
Sec. 14043e. Findings

-STATUTE-
Congress finds that:
(1) There is a strong link between domestic violence and
homelessness. Among cities surveyed, 44 percent identified
domestic violence as a primary cause of homelessness.
(2) Ninety-two percent of homeless women have experienced
severe physical or sexual abuse at some point in their lives. Of
all homeless women and children, 60 percent had been abused by
age 12, and 63 percent have been victims of intimate partner
violence as adults.
(3) Women and families across the country are being
discriminated against, denied access to, and even evicted from
public and subsidized housing because of their status as victims
of domestic violence.
(4) A recent survey of legal service providers around the
country found that these providers have responded to almost 150
documented eviction cases in the last year alone where the tenant
was evicted because of the domestic violence crimes committed
against her. In addition, nearly 100 clients were denied housing
because of their status as victims of domestic violence.
(5) Women who leave their abusers frequently lack adequate
emergency shelter options. The lack of adequate emergency options
for victims presents a serious threat to their safety and the
safety of their children. Requests for emergency shelter by
homeless women with children increased by 78 percent of United
States cities surveyed in 2004. In the same year, 32 percent of
the requests for shelter by homeless families went unmet due to
the lack of available emergency shelter beds.
(6) The average stay at an emergency shelter is 60 days, while
the average length of time it takes a homeless family to secure
housing is 6 to 10 months.
(7) Victims of domestic violence often return to abusive
partners because they cannot find long-term housing.
(8) There are not enough Federal housing rent vouchers
available to accommodate the number of people in need of long-
term housing. Some people remain on the waiting list for Federal
housing rent vouchers for years, while some lists are closed.
(9) Transitional housing resources and services provide an
essential continuum between emergency shelter provision and
independent living. A majority of women in transitional housing
programs stated that had these programs not existed, they would
have likely gone back to abusive partners.
(10) Because abusers frequently manipulate finances in an
effort to control their partners, victims often lack steady
income, credit history, landlord references, and a current
address, all of which are necessary to obtain long-term permanent
housing.
(11) Victims of domestic violence in rural areas face
additional barriers, challenges, and unique circumstances, such
as geographical isolation, poverty, lack of public transportation
systems, shortages of health care providers, under-insurance or
lack of health insurance, difficulty ensuring confidentiality in
small communities, and decreased access to many resources (such
as advanced education, job opportunities, and adequate
childcare).
(12) Congress and the Secretary of Housing and Urban
Development have recognized in recent years that families
experiencing domestic violence have unique needs that should be
addressed by those administering the Federal housing programs.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41401, as added Pub. L. 109-162,
title VI, Sec. 601, Jan. 5, 2006, 119 Stat. 3030.)

-End-



-CITE-
42 USC Sec. 14043e-1 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part M - Addressing the Housing Needs of Victims of Domestic
Violence, Dating Violence, Sexual Assault, and
Stalking

-HEAD-
Sec. 14043e-1. Purpose

-STATUTE-
The purpose of this part is to reduce domestic violence, dating
violence, sexual assault, and stalking, and to prevent homelessness
by -
(1) protecting the safety of victims of domestic violence,
dating violence, sexual assault, and stalking who reside in
homeless shelters, public housing, assisted housing, tribally
designated housing, or other emergency, transitional, permanent,
or affordable housing, and ensuring that such victims have
meaningful access to the criminal justice system without
jeopardizing such housing;
(2) creating long-term housing solutions that develop
communities and provide sustainable living solutions for victims
of domestic violence, dating violence, sexual assault, and
stalking;
(3) building collaborations among victim service providers,
homeless service providers, housing providers, and housing
agencies to provide appropriate services, interventions, and
training to address the housing needs of victims of domestic
violence, dating violence, sexual assault, and stalking; and
(4) enabling public and assisted housing agencies, tribally
designated housing entities, private landlords, property
management companies, and other housing providers and agencies to
respond appropriately to domestic violence, dating violence,
sexual assault, and stalking, while maintaining a safe
environment for all housing residents.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41402, as added Pub. L. 109-162,
title VI, Sec. 601, Jan. 5, 2006, 119 Stat. 3031.)

-End-



-CITE-
42 USC Sec. 14043e-2 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part M - Addressing the Housing Needs of Victims of Domestic
Violence, Dating Violence, Sexual Assault, and
Stalking

-HEAD-
Sec. 14043e-2. Definitions

-STATUTE-
For purposes of this part -
(1) the term "assisted housing" means housing assisted -
(A) under sections (!1) 1715e, 1715k, 1715l(d)(3),
1715l(d)(4), 1715n(e), 1715v, or 1715z-1 of title 12;

(B) under section 1701s of title 12;
(C) under section 1701q of title 12;
(D) under section 811 of the Cranston-Gonzales (!2) National
Affordable Housing Act (42 U.S.C. 8013);

(E) under title II of the Cranston-Gonzales (!2) National
Affordable Housing Act [42 U.S.C. 12721 et seq.];
(F) under subtitle D of title VIII of the Cranston-Gonzalez
National Affordable Housing Act (42 U.S.C. 12901 et seq.);
(G) under title I of the Housing and Community Development
Act of 1974 (42 U.S.C. 5301 et seq.); or
(H) under section 1437f of this title;

(2) the term "continuum of care" means a community plan
developed to organize and deliver housing and services to meet
the specific needs of people who are homeless as they move to
stable housing and achieve maximum self-sufficiency;
(3) the term "low-income housing assistance voucher" means
housing assistance described in section 1437f of this title;
(4) the term "public housing" means housing described in
section 1437a(b)(1) of this title;
(5) the term "public housing agency" means an agency described
in section 1437a(b)(6) of this title;
(6) the terms "homeless", "homeless individual", and "homeless
person" -
(A) mean an individual who lacks a fixed, regular, and
adequate nighttime residence; and
(B) includes -
(i) an individual who -
(I) is sharing the housing of other persons due to loss
of housing, economic hardship, or a similar reason;
(II) is living in a motel, hotel, trailer park, or
campground due to the lack of alternative adequate
accommodations;
(III) is living in an emergency or transitional shelter;
(IV) is abandoned in a hospital; or
(V) is awaiting foster care placement;

(ii) an individual who has a primary nighttime residence
that is a public or private place not designed for or
ordinarily used as a regular sleeping accommodation for human
beings; or
(iii) migratory children (as defined in section 6399 of
title 20) who qualify as homeless under this section because
the children are living in circumstances described in this
paragraph;

(7) the term "homeless service provider" means a nonprofit,
nongovernmental homeless service provider, such as a homeless
shelter, a homeless service or advocacy program, a tribal
organization serving homeless individuals, or coalition or other
nonprofit, nongovernmental organization carrying out a community-
based homeless or housing program that has a documented history
of effective work concerning homelessness;
(8) the term "tribally designated housing" means housing
assistance described in the Native American Housing Assistance
and Self-Determination Act of 1996 (25 U.S.C. 4101 et seq.); and
(9) the term "tribally designated housing entity" means a
housing entity described in the Native American Housing
Assistance and Self-Determination Act of 1996 (25 U.S.C.
4103(21)); (!3)


-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41403, as added Pub. L. 109-162,
title VI, Sec. 601, Jan. 5, 2006, 119 Stat. 3031.)

-REFTEXT-
REFERENCES IN TEXT
The Cranston-Gonzalez National Affordable Housing Act, referred
to in par. (1)(E), (F), is Pub. L. 101-625, Nov. 28, 1990, 104
Stat. 4079, as amended. Title II of the Act, known as the HOME
Investment Partnerships Act, is classified principally to
subchapter II (Sec. 12721 et seq.) of chapter 130 of this title.
Subtitle D of title VIII of the Act, known as the AIDS Housing
Opportunity Act, is classified generally to chapter 131 (Sec. 12901
et seq.) of this title. For complete classification of this Act to
the Code, see Short Title note set out under section 12701 of this
title and Tables.
The Housing and Community Development Act of 1974, referred to in
par. (1)(G), is Pub. L. 93-383, Aug. 22, 1974, 88 Stat. 633, as
amended. Title I of the Act is classified principally to chapter 69
(Sec. 5301 et seq.) of this title. For complete classification of
this Act to the Code, see Short Title note set out under section
5301 of this title and Tables.
The Native American Housing Assistance and Self-Determination Act
of 1996, referred to in pars. (8) and (9), is Pub. L. 104-330, Oct.
26, 1996, 110 Stat. 4016, as amended, which is classified
principally to chapter 43 (Sec. 4101 et seq.) of Title 25, Indians.
For complete classification of this Act to the Code, see Short
Title note set out under section 4101 of Title 25 and Tables.

-FOOTNOTE-
(!1) So in original. Probably should be "section".

(!2) So in original. Probably should be "Cranston-Gonzalez".



(!3) So in original. The semicolon probably should be a period.


-End-



-CITE-
42 USC Sec. 14043e-3 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part M - Addressing the Housing Needs of Victims of Domestic
Violence, Dating Violence, Sexual Assault, and
Stalking

-HEAD-
Sec. 14043e-3. Collaborative grants to increase the long-term
stability of victims

-STATUTE-
(a) Grants authorized
(1) In general
The Secretary of Health and Human Services, acting through the
Administration for Children and Families, in partnership with the
Secretary of Housing and Urban Development, shall award grants,
contracts, or cooperative agreements for a period of not less
than 2 years to eligible entities to develop long-term
sustainability and self-sufficiency options for adult and youth
victims of domestic violence, dating violence, sexual assault,
and stalking who are currently homeless or at risk for becoming
homeless.
(2) Amount
The Secretary of Health and Human Services shall award funds in
amounts -
(A) not less than $25,000 per year; and
(B) not more than $1,000,000 per year.
(b) Eligible entities
To be eligible to receive funds under this section, an entity
shall demonstrate that it is a coalition or partnership, applying
jointly, that -
(1) shall include a domestic violence victim service provider;
(2) shall include -
(A) a homeless service provider;
(B) a nonprofit, nongovernmental community housing
development organization or a Department of Agriculture rural
housing service program; or
(C) in the absence of a homeless service provider on tribal
lands or nonprofit, nongovernmental community housing
development organization on tribal lands, a tribally designated
housing entity or tribal housing consortium;

(3) may include a dating violence, sexual assault, or stalking
victim service provider;
(4) may include housing developers, housing corporations, State
housing finance agencies, other housing agencies, and
associations representing landlords;
(5) may include a public housing agency or tribally designated
housing entity;
(6) may include tenant organizations in public or tribally
designated housing, as well as nonprofit, nongovernmental tenant
organizations;
(7) may include other nonprofit, nongovernmental organizations
participating in the Department of Housing and Urban
Development's Continuum of Care process;
(8) may include a State, tribal, territorial, or local
government or government agency; and
(9) may include any other agencies or nonprofit,
nongovernmental organizations with the capacity to provide
effective help to adult and youth victims of domestic violence,
dating violence, sexual assault, or stalking.
(c) Application
Each eligible entity seeking funds under this section shall
submit an application to the Secretary of Health and Human Services
at such time, in such manner, and containing such information as
the Secretary of Health and Human Services may require.
(d) Use of funds
Funds awarded to eligible entities under subsection (a) of this
section shall be used to design or replicate and implement new
activities, services, and programs to increase the stability and
self-sufficiency of, and create partnerships to develop long-term
housing options for adult and youth victims of domestic violence,
dating violence, sexual assault, or stalking, and their dependents,
who are currently homeless or at risk of becoming homeless. Such
activities, services, or programs -
(1) shall develop sustainable long-term living solutions in the
community by -
(A) coordinating efforts and resources among the various
groups and organizations comprised in the entity to access
existing private and public funding;
(B) assisting with the placement of individuals and families
in long-term housing; and
(C) providing services to help individuals or families find
and maintain long-term housing, including financial assistance
and support services;

(2) may develop partnerships with individuals, organizations,
corporations, or other entities that provide capital costs for
the purchase, preconstruction, construction, renovation, repair,
or conversion of affordable housing units;
(3) may use funds for the administrative expenses related to
the continuing operation, upkeep, maintenance, and use of housing
described in paragraph (2); and
(4) may provide to the community information about housing and
housing programs, and the process to locate and obtain long-term
housing.
(e) Limitation
Funds provided under paragraph (!1) (a) shall not be used for
construction, modernization or renovation.

(f) Underserved populations and priorities
In awarding grants under this section, the Secretary of Health
and Human Services shall -
(1) give priority to linguistically and culturally specific
services;
(2) give priority to applications from entities that include a
sexual assault service provider as described in subsection (b)(3)
of this section; and
(3) award a minimum of 15 percent of the funds appropriated
under this section in any fiscal year to tribal organizations.
(g) Definitions
For purposes of this section:
(1) Affordable housing
The term "affordable housing" means housing that complies with
the conditions set forth in section 12745 of this title.
(2) Long-term housing
The term "long-term housing" means housing that is sustainable,
accessible, affordable, and safe for the foreseeable future and
is -
(A) rented or owned by the individual;
(B) subsidized by a voucher or other program which is not
time-limited and is available for as long as the individual
meets the eligibility requirements for the voucher or program;
or
(C) provided directly by a program, agency, or organization
and is not time-limited and is available for as long as the
individual meets the eligibility requirements for the program,
agency, or organization.
(h) Evaluation, monitoring, administration, and technical
assistance
For purposes of this section -
(1) up to 5 percent of the funds appropriated under subsection
(i) of this section for each fiscal year may be used by the
Secretary of Health and Human Services for evaluation,
monitoring, and administration costs under this section; and
(2) up to 8 percent of the funds appropriated under subsection
(i) of this section for each fiscal year may be used to provide
technical assistance to grantees under this section.
(i) Authorization of appropriations
There are authorized to be appropriated $10,000,000 for each of
fiscal years 2007 through 2011 to carry out the provisions of this
section.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41404, as added Pub. L. 109-162,
title VI, Sec. 601, Jan. 5, 2006, 119 Stat. 3033; amended Pub. L.
109-271, Sec. 5(a), Aug. 12, 2006, 120 Stat. 759.)


-MISC1-
AMENDMENTS
2006 - Subsec. (a)(1). Pub. L. 109-271, Sec. 5(a)(1), substituted
"for Children" for "of Children".
Subsec. (d). Pub. L. 109-271, Sec. 5(a)(2), struck out "(1) In
general. - " before "Funds awarded to", inserted "Such activities,
services, or programs - " after "becoming homeless.", substituted
"(1)" for "(2) Activities, services, programs. - Such activities,
services, or programs described in paragraph (1)", redesignated
pars. (3) to (5) as (2) to (4), respectively, and substituted
"paragraph (2)" for "paragraph (3)" in par. (3), as so
redesignated.

-FOOTNOTE-
(!1) So in original. Probably should be "subsection".


-End-



-CITE-
42 USC Sec. 14043e-4 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part M - Addressing the Housing Needs of Victims of Domestic
Violence, Dating Violence, Sexual Assault, and
Stalking

-HEAD-
Sec. 14043e-4. Grants to combat violence against women in public
and assisted housing

-STATUTE-
(a) Purpose
It is the purpose of this section to assist eligible grantees in
responding appropriately to domestic violence, dating violence,
sexual assault, and stalking so that the status of being a victim
of such a crime is not a reason for the denial or loss of housing.
Such assistance shall be accomplished through -
(1) education and training of eligible entities;
(2) development and implementation of appropriate housing
policies and practices;
(3) enhancement of collaboration with victim service providers
and tenant organizations; and
(4) reduction of the number of victims of such crimes who are
evicted or denied housing because of crimes and lease violations
committed or directly caused by the perpetrators of such crimes.
(b) Grants authorized
(1) In general
The Attorney General, acting through the Director of the
Violence Against Women Office of the Department of Justice
("Director"), and in consultation with the Secretary of Housing
and Urban Development ("Secretary"), and the Secretary of Health
and Human Services, acting through the Administration for
Children, Youth and Families ("ACYF"), shall award grants and
contracts for not less than 2 years to eligible grantees to
promote the full and equal access to and use of housing by adult
and youth victims of domestic violence, dating violence, sexual
assault, and stalking.
(2) Amounts
Not less than 15 percent of the funds appropriated to carry out
this section shall be available for grants to tribally designated
housing entities.
(3) Award basis
The Attorney General shall award grants and contracts under
this section on a competitive basis.
(4) Limitation
Appropriated funds may only be used for the purposes described
in subsection (f) of this section.
(c) Eligible grantees
(1) In general
Eligible grantees are -
(A) public housing agencies;
(B) principally managed public housing resident management
corporations, as determined by the Secretary;
(C) public housing projects owned by public housing agencies;
(D) tribally designated housing entities; and
(E) private, for-profit, and nonprofit owners or managers of
assisted housing.
(2) Submission required for all grantees
To receive assistance under this section, an eligible grantee
shall certify that -
(A) its policies and practices do not prohibit or limit a
resident's right to summon police or other emergency assistance
in response to domestic violence, dating violence, sexual
assault, or stalking;
(B) programs and services are developed that give a
preference in admission to adult and youth victims of such
violence, consistent with local housing needs, and applicable
law and the Secretary's instructions;
(C) it does not discriminate against any person -
(i) because that person is or is perceived to be, or has a
family or household member who is or is perceived to be, a
victim of such violence; or
(ii) because of the actions or threatened actions of the
individual who the victim, as certified in subsection (e) of
this section, states has committed or threatened to commit
acts of such violence against the victim, or against the
victim's family or household member;

(D) plans are developed that establish meaningful
consultation and coordination with local victim service
providers, tenant organizations, linguistically and culturally
specific service providers, State domestic violence and sexual
assault coalitions, and, where they exist, tribal domestic
violence and sexual assault coalitions; and
(E) its policies and practices will be in compliance with
those described in this paragraph within the later of 1 year or
a period selected by the Attorney General in consultation with
the Secretary and ACYF.
(d) Application
Each eligible entity seeking a grant under this section shall
submit an application to the Attorney General at such a time, in
such a manner, and containing such information as the Attorney
General may require.
(e) Certification
(1) In general
A public housing agency, tribally designated housing entity, or
assisted housing provider receiving funds under this section may
request that an individual claiming relief under this section
certify that the individual is a victim of domestic violence,
dating violence, sexual assault, or stalking. The individual
shall provide a copy of such certification to the public housing
agency, tribally designated housing entity, or assisted housing
provider within a reasonable period of time after the agency or
authority requests such certification.
(2) Contents
An individual may satisfy the certification requirement of
paragraph (1) by -
(A) providing the public housing agency, tribally designated
housing entity, or assisted housing provider with
documentation, signed by an employee, agent, or volunteer of a
victim service provider, an attorney, a member of the clergy, a
medical professional, or any other professional from whom the
victim has sought assistance in addressing domestic violence,
dating violence, sexual assault, or stalking, or the effects of
abuse; or
(B) producing a Federal, State, tribal, territorial, or local
police or court record.
(3) Limitation
Nothing in this subsection shall be construed to require any
housing agency, assisted housing provider, tribally designated
housing entity, owner, or manager to demand that an individual
produce official documentation or physical proof of the
individual's status as a victim of domestic violence, dating
violence, sexual assault, or stalking, in order to receive any of
the benefits provided in this section. A housing agency, assisted
housing provider, tribally designated housing entity, owner, or
manager may provide benefits to an individual based solely on the
individual's statement or other corroborating evidence.
(4) Confidentiality
(A) In general
All information provided to any housing agency, assisted
housing provider, tribally designated housing entity, owner, or
manager pursuant to paragraph (1), including the fact that an
individual is a victim of domestic violence, dating violence,
sexual assault, or stalking, shall be retained in confidence by
such agency, and shall neither be entered into any shared
database, nor provided to any related housing agency, assisted
housing provider, tribally designated housing entity, owner, or
manager, except to the extent that disclosure is -
(i) requested or consented to by the individual in writing;
or
(ii) otherwise required by applicable law.
(B) Notification
Public housing agencies must provide notice to tenants of
their rights under this section, including their right to
confidentiality and the limits thereof, and to owners and
managers of their rights and obligations under this section.
(f) Use of funds
Grants and contracts awarded pursuant to subsection (a) of this
section shall provide to eligible entities personnel, training, and
technical assistance to develop and implement policies, practices,
and procedures, making physical improvements or changes, and
developing or enhancing collaborations for the purposes of -
(1) enabling victims of domestic violence, dating violence,
sexual assault, and stalking with otherwise disqualifying rental,
credit, or criminal histories to be eligible to obtain housing or
housing assistance, if such victims would otherwise qualify for
housing or housing assistance and can provide documented evidence
that demonstrates the causal connection between such violence or
abuse and the victims' negative histories;
(2) permitting applicants for housing or housing assistance to
provide incomplete rental and employment histories, otherwise
required as a condition of admission or assistance, if the victim
believes that providing such rental and employment history would
endanger the victim's or the victim children's safety;
(3) protecting victims' confidentiality, including protection
of victims' personally identifying information, address, or
rental history;
(4) assisting victims who need to leave a public housing,
tribally designated housing, or assisted housing unit quickly to
protect their safety, including those who are seeking transfer to
a new public housing unit, tribally designated housing unit, or
assisted housing unit, whether in the same or a different
neighborhood or jurisdiction;
(5) enabling the public housing agency, tribally designated
housing entity, or assisted housing provider, or the victim, to
remove, consistent with applicable State law, the perpetrator of
domestic violence, dating violence, sexual assault, or stalking
without evicting, removing, or otherwise penalizing the victim;
(6) enabling the public housing agency, tribally designated
housing entity, or assisted housing provider, when notified, to
honor court orders addressing rights of access to or control of
the property, including civil protection orders issued to protect
the victim and issued to address the distribution or possession
of property among the household members in cases where a family
breaks up;
(7) developing and implementing more effective security
policies, protocols, and services;
(8) allotting not more than 15 percent of funds awarded under
the grant to make modest physical improvements to enhance safety;
(9) training personnel to more effectively identify and respond
to victims of domestic violence, dating violence, sexual assault,
and stalking; and
(10) effectively providing notice to applicants and residents
of the above housing policies, practices, and procedures.
(g) Authorization of appropriations
There are authorized to be appropriated $10,000,000 for each of
fiscal years 2007 through 2011 to carry out the provisions of this
section.
(h) Technical assistance
Up to 12 percent of the amount appropriated under subsection (g)
of this section for each fiscal year shall be used by the Attorney
General for technical assistance costs under this section.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41405, as added Pub. L. 109-162,
title VI, Sec. 601, Jan. 5, 2006, 119 Stat. 3035.)

-End-


-CITE-
42 USC Part N - National Resource Center 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part N - National Resource Center

-HEAD-
PART N - NATIONAL RESOURCE CENTER

-COD-
CODIFICATION
Pub. L. 109-162, title VII, Sec. 701, Jan. 5, 2006, 119 Stat.
3052, which directed that subtitle N of the Violence Against Women
Act of 1994 (part M of this subchapter) be amended by adding at the
end a subtitle O consisting of section 41501 (42 U.S.C. 14043f), is
reflected in the Code by setting out subtitle O as a separate part
N (this part) and not as included in part M, as the probable intent
of Congress.

-End-



-CITE-
42 USC Sec. 14043f 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part N - National Resource Center

-HEAD-
Sec. 14043f. Grant for national resource center on workplace
responses to assist victims of domestic and sexual violence

-STATUTE-
(a) Authority
The Attorney General, acting through the Director of the Office
on Violence Against Women, may award a grant to an eligible
nonprofit nongovernmental entity or tribal organization, in order
to provide for the establishment and operation of a national
resource center on workplace responses to assist victims of
domestic and sexual violence. The resource center shall provide
information and assistance to employers and labor organizations to
aid in their efforts to develop and implement responses to such
violence.
(b) Applications
To be eligible to receive a grant under this section, an entity
or organization shall submit an application to the Attorney General
at such time, in such manner, and containing such information as
the Attorney General may require, including -
(1) information that demonstrates that the entity or
organization has nationally recognized expertise in the area of
domestic or sexual violence;
(2) a plan to maximize, to the extent practicable, outreach to
employers (including private companies and public entities such
as public institutions of higher education and State and local
governments) and labor organizations described in subsection (a)
of this section concerning developing and implementing workplace
responses to assist victims of domestic or sexual violence; and
(3) a plan for developing materials and training for materials
for employers that address the needs of employees in cases of
domestic violence, dating violence, sexual assault, and stalking
impacting the workplace, including the needs of underserved
communities.
(c) Use of grant amount
(1) In general
An entity or organization that receives a grant under this
section may use the funds made available through the grant for
staff salaries, travel expenses, equipment, printing, and other
reasonable expenses necessary to develop, maintain, and
disseminate to employers and labor organizations described in
subsection (a) of this section, information and assistance
concerning workplace responses to assist victims of domestic or
sexual violence.
(2) Responses
Responses referred to in paragraph (1) may include -
(A) providing training to promote a better understanding of
workplace assistance to victims of domestic or sexual violence;
(B) providing conferences and other educational
opportunities; and
(C) developing protocols and model workplace policies.
(d) Liability
The compliance or noncompliance of any employer or labor
organization with any protocol or policy developed by an entity or
organization under this section shall not serve as a basis for
liability in tort, express or implied contract, or by any other
means. No protocol or policy developed by an entity or organization
under this section shall be referenced or enforced as a workplace
safety standard by any Federal, State, or other governmental
agency.
(e) Authorization of appropriations
There is authorized to be appropriated to carry out this section
$1,000,000 for each of fiscal years 2007 through 2011.
(f) Availability of grant funds
Funds appropriated under this section shall remain available
until expended.

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41501, as added Pub. L. 109-162,
title VII, Sec. 701, Jan. 5, 2006, 119 Stat. 3052.)

-End-


-CITE-
42 USC Part N-1 - Sexual Assault Services 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part N091 - Sexual Assault Services

-HEAD-
PART N-1 - SEXUAL ASSAULT SERVICES

-End-



-CITE-
42 USC Sec. 14043g 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part N091 - Sexual Assault Services

-HEAD-
Sec. 14043g. Sexual assault services program

-STATUTE-
(a) Purposes
The purposes of this section are -
(1) to assist States, Indian tribes, and territories in
providing intervention, advocacy, accompaniment, support
services, and related assistance for -
(A) adult, youth, and child victims of sexual assault;
(B) family and household members of such victims; and
(C) those collaterally affected by the victimization, except
for the perpetrator of such victimization; and

(2) to provide for technical assistance and training relating
to sexual assault to -
(A) Federal, State, tribal, territorial and local
governments, law enforcement agencies, and courts;
(B) professionals working in legal, social service, and
health care settings;
(C) nonprofit organizations;
(D) faith-based organizations; and
(E) other individuals and organizations seeking such
assistance.
(b) Grants to States and territories
(1) Grants authorized
The Attorney General shall award grants to States and
territories to support the establishment, maintenance, and
expansion of rape crisis centers and other programs and projects
to assist those victimized by sexual assault.
(2) Allocation and use of funds
(A) Administrative costs
Not more than 5 percent of the grant funds received by a
State or territory governmental agency under this subsection
for any fiscal year may be used for administrative costs.
(B) Grant funds
Any funds received by a State or territory under this
subsection that are not used for administrative costs shall be
used to provide grants to rape crisis centers and other
nonprofit, nongovernmental organizations for programs and
activities within such State or territory that provide direct
intervention and related assistance.
(C) Intervention and related assistance
Intervention and related assistance under subparagraph (B)
may include -
(i) 24-hour hotline services providing crisis intervention
services and referral;
(ii) accompaniment and advocacy through medical, criminal
justice, and social support systems, including medical
facilities, police, and court proceedings;
(iii) crisis intervention, short-term individual and group
support services, and comprehensive service coordination and
supervision to assist sexual assault victims and family or
household members;
(iv) information and referral to assist the sexual assault
victim and family or household members;
(v) community-based, linguistically and culturally specific
services and support mechanisms, including outreach
activities for underserved communities; and
(vi) the development and distribution of materials on
issues related to the services described in clauses (i)
through (v).
(3) Application
(A) In general
Each eligible entity desiring a grant under this subsection
shall submit an application to the Attorney General at such
time and in such manner as the Attorney General may reasonably
require.
(B) Contents
Each application submitted under subparagraph (A) shall -
(i) set forth procedures designed to ensure meaningful
involvement of the State or territorial sexual assault
coalition and representatives from underserved communities in
the development of the application and the implementation of
the plans;
(ii) set forth procedures designed to ensure an equitable
distribution of grants and grant funds within the State or
territory and between urban and rural areas within such State
or territory;
(iii) identify the State or territorial agency that is
responsible for the administration of programs and
activities; and
(iv) meet other such requirements as the Attorney General
reasonably determines are necessary to carry out the purposes
and provisions of this section.
(4) Minimum amount
The Attorney General shall allocate to each State not less than
1.50 percent of the total amount appropriated in a fiscal year
for grants under this section, except that the United States
Virgin Islands, American Samoa, Guam, the District of Columbia,
Puerto Rico, and the Commonwealth of the Northern Mariana Islands
shall each be allocated 0.125 percent of the total
appropriations. The remaining funds shall be allotted to each
State and each territory in an amount that bears the same ratio
to such remaining funds as the population of such State and such
territory bears to the population of all the States and the
territories. The District of Columbia shall be treated as a
territory for purposes of calculating its allocation under the
preceding formula.
(c) Grants for culturally specific programs addressing sexual
assault
(1) Grants authorized
The Attorney General shall award grants to eligible entities to
support the establishment, maintenance, and expansion of
culturally specific intervention and related assistance for
victims of sexual assault.
(2) Eligible entities
To be eligible to receive a grant under this section, an entity
shall -
(A) be a private nonprofit organization that focuses
primarily on culturally specific communities;
(B) must have documented organizational experience in the
area of sexual assault intervention or have entered into a
partnership with an organization having such expertise;
(C) have expertise in the development of community-based,
linguistically and culturally specific outreach and
intervention services relevant for the specific communities to
whom assistance would be provided or have the capacity to link
to existing services in the community tailored to the needs of
culturally specific populations; and
(D) have an advisory board or steering committee and staffing
which is reflective of the targeted culturally specific
community.
(3) Award basis
The Attorney General shall award grants under this section on a
competitive basis.
(4) Distribution
(A) The Attorney General shall not use more than 2.5 percent of
funds appropriated under this subsection in any year for
administration, monitoring, and evaluation of grants made
available under this subsection.
(B) Up to 5 percent of funds appropriated under this subsection
in any year shall be available for technical assistance by a
national, nonprofit, nongovernmental organization or
organizations whose primary focus and expertise is in addressing
sexual assault within underserved culturally specific
populations.
(5) Term
The Attorney General shall make grants under this section for a
period of no less than 2 fiscal years.
(6) Reporting
Each entity receiving a grant under this subsection shall
submit a report to the Attorney General that describes the
activities carried out with such grant funds.
(d) Grants to State, territorial, and tribal sexual assault
coalitions
(1) Grants authorized
(A) In general
The Attorney General shall award grants to State,
territorial, and tribal sexual assault coalitions to assist in
supporting the establishment, maintenance, and expansion of
such coalitions.
(B) Minimum amount
Not less than 10 percent of the total amount appropriated to
carry out this section shall be used for grants under
subparagraph (A).
(C) Eligible applicants
Each of the State, territorial, and tribal sexual assault
coalitions.
(2) Use of funds
Grant funds received under this subsection may be used to -
(A) work with local sexual assault programs and other
providers of direct services to encourage appropriate responses
to sexual assault within the State, territory, or tribe;
(B) work with judicial and law enforcement agencies to
encourage appropriate responses to sexual assault cases;
(C) work with courts, child protective services agencies, and
children's advocates to develop appropriate responses to child
custody and visitation issues when sexual assault has been
determined to be a factor;
(D) design and conduct public education campaigns;
(E) plan and monitor the distribution of grants and grant
funds to their State, territory, or tribe; or
(F) collaborate with and inform Federal, State, or local
public officials and agencies to develop and implement policies
to reduce or eliminate sexual assault.
(3) Allocation and use of funds
From amounts appropriated for grants under this subsection for
each fiscal year -
(A) not less than 10 percent of the funds shall be available
for grants to tribal sexual assault coalitions; and
(B) the remaining funds shall be available for grants to
State and territorial coalitions, and the Attorney General
shall allocate an amount equal to 1/56 of the amounts so
appropriated to each of those State and territorial coalitions.
(4) Application
Each eligible entity desiring a grant under this subsection
shall submit an application to the Attorney General at such time,
in such manner, and containing such information as the Attorney
General determines to be essential to carry out the purposes of
this section.
(5) First-time applicants
No entity shall be prohibited from submitting an application
under this subsection during any fiscal year for which funds are
available under this subsection because such entity has not
previously applied or received funding under this subsection.
(e) Grants to tribes
(1) Grants authorized
The Attorney General may award grants to Indian tribes, tribal
organizations, and nonprofit tribal organizations for the
operation of sexual assault programs or projects in Indian tribal
lands and Alaska Native villages to support the establishment,
maintenance, and expansion of programs and projects to assist
those victimized by sexual assault.
(2) Allocation and use of funds
(A) Administrative costs
Not more than 5 percent of the grant funds received by an
Indian tribe, tribal organization, and nonprofit tribal
organization under this subsection for any fiscal year may be
used for administrative costs.
(B) Grant funds
Any funds received under this subsection that are not used
for administrative costs shall be used to provide grants to
tribal organizations and nonprofit tribal organizations for
programs and activities within Indian country and Alaskan
native villages that provide direct intervention and related
assistance.
(f) Authorization of appropriations
(1) In general
There are authorized to be appropriated $50,000,000 to remain
available until expended for each of the fiscal years 2007
through 2011 to carry out the provisions of this section.
(2) Allocations
Of the total amounts appropriated for each fiscal year to carry
out this section -
(A) not more than 2.5 percent shall be used by the Attorney
General for evaluation, monitoring, and other administrative
costs under this section;
(B) not more than 2.5 percent shall be used for the provision
of technical assistance to grantees and subgrantees under this
section;
(C) not less than 65 percent shall be used for grants to
States and territories under subsection (b);
(D) not less than 10 percent shall be used for making grants
to State, territorial, and tribal sexual assault coalitions
under subsection (d);
(E) not less than 10 percent shall be used for grants to
tribes under subsection (e); and
(F) not less than 10 percent shall be used for grants for
culturally specific programs addressing sexual assault under
subsection (c).

-SOURCE-
(Pub. L. 103-322, title IV, Sec. 41601, as added Pub. L. 109-271,
Sec. 3(b), Aug. 12, 2006, 120 Stat. 754.)

-End-


-CITE-
42 USC Part O - Combatting Domestic Trafficking in
Persons 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part O - Combatting Domestic Trafficking in Persons

-HEAD-
PART O - COMBATTING DOMESTIC TRAFFICKING IN PERSONS

-End-



-CITE-
42 USC Sec. 14044 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part O - Combatting Domestic Trafficking in Persons

-HEAD-
Sec. 14044. Prevention of domestic trafficking in persons

-STATUTE-
(a) Program to reduce trafficking in persons and demand for
commercial sex acts in the United States
(1) Comprehensive research and statistical review and analysis of
incidents of trafficking in persons and commercial sex acts
(A) In general
The Attorney General shall use available data from State and
local authorities as well as research data to carry out a
biennial comprehensive research and statistical review and
analysis of severe forms of trafficking in persons, and a
biennial comprehensive research and statistical review and
analysis of sex trafficking and unlawful commercial sex acts in
the United States, and shall submit to Congress separate
biennial reports on the findings.
(B) Contents
The research and statistical review and analysis under this
paragraph shall consist of two separate studies, utilizing the
same statistical data where appropriate, as follows:
(i) The first study shall address severe forms of
trafficking in persons in the United States and shall
include, but need not be limited to -
(I) the estimated number and demographic characteristics
of persons engaged in acts of severe forms of trafficking
in persons; and
(II) the number of investigations, arrests, prosecutions,
and incarcerations of persons engaged in acts of severe
forms of trafficking in persons by States and their
political subdivisions.

(ii) The second study shall address sex trafficking and
unlawful commercial sex acts in the United States and shall
include, but need not be limited to -
(I) the estimated number and demographic characteristics
of persons engaged in sex trafficking and commercial sex
acts, including purchasers of commercial sex acts;
(II) the estimated value in dollars of the commercial sex
economy, including the estimated average annual personal
income derived from acts of sex trafficking;
(III) the number of investigations, arrests,
prosecutions, and incarcerations of persons engaged in sex
trafficking and unlawful commercial sex acts, including
purchasers of commercial sex acts, by States and their
political subdivisions; and
(IV) a description of the differences in the enforcement
of laws relating to unlawful commercial sex acts across the
United States.
(2) Trafficking conference
(A) In general
The Attorney General, in consultation and cooperation with
the Secretary of Health and Human Services, shall conduct an
annual conference in each of the fiscal years 2006, 2007, and
2008, and thereafter conduct a biennial conference, addressing
severe forms of trafficking in persons and commercial sex acts
that occur, in whole or in part, within the territorial
jurisdiction of the United States. At each such conference, the
Attorney General, or his designee, shall -
(i) announce and evaluate the findings contained in the
research and statistical reviews carried out under paragraph
(1);
(ii) disseminate best methods and practices for enforcement
of laws prohibiting acts of severe forms of trafficking in
persons and other laws related to acts of trafficking in
persons, including, but not limited to, best methods and
practices for training State and local law enforcement
personnel on the enforcement of such laws;
(iii) disseminate best methods and practices for training
State and local law enforcement personnel on the enforcement
of laws prohibiting sex trafficking and commercial sex acts,
including, but not limited to, best methods for investigating
and prosecuting exploiters and persons who solicit or
purchase an unlawful commercial sex act; and
(iv) disseminate best methods and practices for training
State and local law enforcement personnel on collaborating
with social service providers and relevant nongovernmental
organizations and establishing trust of persons subjected to
commercial sex acts or severe forms of trafficking in
persons.
(B) Participation
Each annual conference conducted under this paragraph shall
involve the participation of persons with expertise or
professional responsibilities with relevance to trafficking in
persons, including, but not limited to -
(i) Federal Government officials, including law enforcement
and prosecutorial officials;
(ii) State and local government officials, including law
enforcement and prosecutorial officials;
(iii) persons who have been subjected to severe forms of
trafficking in persons or commercial sex acts;
(iv) medical personnel;
(v) social service providers and relevant nongovernmental
organizations; and
(vi) academic experts.
(C) Reports
The Attorney General and the Secretary of Health and Human
Services shall prepare and post on the respective Internet Web
sites of the Department of Justice and the Department of Health
and Human Services reports on the findings and best practices
identified and disseminated at the conference described in this
paragraph.
(b) Omitted
(c) Authorization of appropriations
There are authorized to be appropriated -
(1) $2,500,000 for each of the fiscal years 2006 and 2007 to
carry out the activities described in subsection (a)(1)(B)(i) of
this section and $2,500,000 for each of the fiscal years 2006 and
2007 to carry out the activities described in subsection
(a)(1)(B)(ii) of this section; and
(2) $1,000,000 for each of the fiscal years 2006 through 2007
to carry out the activities described in subsection (a)(2) of
this section.

-SOURCE-
(Pub. L. 109-164, title II, Sec. 201, Jan. 10, 2006, 119 Stat.
3567.)

-COD-
CODIFICATION
Section is comprised of section 201 of Pub. L. 109-164. Subsec.
(b) of section 201 of Pub. L. 109-164 amended section 7104 of Title
22, Foreign Relations and Intercourse.
Section was enacted as part of the Trafficking Victims Protection
Reauthorization Act of 2005, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14044a 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part O - Combatting Domestic Trafficking in Persons

-HEAD-
Sec. 14044a. Establishment of grant program to develop, expand, and
strengthen assistance programs for certain persons subject to
trafficking

-STATUTE-
(a) Grant program
The Secretary of Health and Human Services may make grants to
States, Indian tribes, units of local government, and nonprofit,
nongovernmental victims' service organizations to establish,
develop, expand, and strengthen assistance programs for United
States citizens or aliens admitted for permanent residence who are
the subject of sex trafficking or severe forms of trafficking in
persons that occurs, in whole or in part, within the territorial
jurisdiction of the United States.
(b) Selection factor
In selecting among applicants for grants under subsection (a) of
this section, the Secretary shall give priority to applicants with
experience in the delivery of services to persons who have been
subjected to sexual abuse or commercial sexual exploitation and to
applicants who would employ survivors of sexual abuse or commercial
sexual exploitation as a part of their proposed project.
(c) Limitation on Federal share
The Federal share of a grant made under this section may not
exceed 75 percent of the total costs of the projects described in
the application submitted.
(d) Authorization of appropriations
There are authorized to be appropriated $10,000,000 for each of
the fiscal years 2006 and 2007 to carry out the activities
described in this section.

-SOURCE-
(Pub. L. 109-164, title II, Sec. 202, Jan. 10, 2006, 119 Stat.
3569.)

-COD-
CODIFICATION
Section was enacted as part of the Trafficking Victims Protection
Reauthorization Act of 2005, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14044b 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part O - Combatting Domestic Trafficking in Persons

-HEAD-
Sec. 14044b. Protection of juvenile victims of trafficking in
persons

-STATUTE-
(a) Establishment of pilot program
Not later than 180 days after January 10, 2006, the Secretary of
Health and Human Services shall establish and carry out a pilot
program to establish residential treatment facilities in the United
States for juveniles subjected to trafficking.
(b) Purposes
The purposes of the pilot program established pursuant to
subsection (a) of this section are to -
(1) provide benefits and services to juveniles subjected to
trafficking, including shelter, psychological counseling, and
assistance in developing independent living skills;
(2) assess the benefits of providing residential treatment
facilities for juveniles subjected to trafficking, as well as the
most efficient and cost-effective means of providing such
facilities; and
(3) assess the need for and feasibility of establishing
additional residential treatment facilities for juveniles
subjected to trafficking.
(c) Selection of sites
The Secretary of Health and Human Services shall select three
sites at which to operate the pilot program established pursuant to
subsection (a) of this section.
(d) Form of assistance
In order to carry out the responsibilities of this section, the
Secretary of Health and Human Services shall enter into contracts
with, or make grants to, organizations that -
(1) have relevant expertise in the delivery of services to
juveniles who have been subjected to sexual abuse or commercial
sexual exploitation; or
(2) have entered into partnerships with organizations that have
expertise as described in paragraph (1) for the purpose of
implementing the contracts or grants.
(e) Report
Not later than one year after the date on which the first pilot
program is established pursuant to subsection (a) of this section,
the Secretary of Health and Human Services shall submit to Congress
a report on the implementation of this section.
(f) Definition
In this section, the term "juvenile subjected to trafficking"
means a United States citizen, or alien admitted for permanent
residence, who is the subject of sex trafficking or severe forms of
trafficking in persons that occurs, in whole or in part, within the
territorial jurisdiction of the United States and who has not
attained 18 years of age at the time the person is identified as
having been the subject of sex trafficking or severe forms of
trafficking in persons.
(g) Authorization of appropriations
There are authorized to be appropriated to the Secretary of
Health and Human Services to carry out this section $5,000,000 for
each of the fiscal years 2006 and 2007.

-SOURCE-
(Pub. L. 109-164, title II, Sec. 203, Jan. 10, 2006, 119 Stat.
3570.)

-COD-
CODIFICATION
Section was enacted as part of the Trafficking Victims Protection
Reauthorization Act of 2005, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14044c 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part O - Combatting Domestic Trafficking in Persons

-HEAD-
Sec. 14044c. Enhancing State and local efforts to combat
trafficking in persons

-STATUTE-
(a) Establishment of grant program for law enforcement
(1) In general
The Attorney General may make grants to States and local law
enforcement agencies to establish, develop, expand, or strengthen
programs -
(A) to investigate and prosecute acts of severe forms of
trafficking in persons, and related offenses, which involve
United States citizens, or aliens admitted for permanent
residence, and that occur, in whole or in part, within the
territorial jurisdiction of the United States;
(B) to investigate and prosecute persons who engage in the
purchase of commercial sex acts;
(C) to educate persons charged with, or convicted of,
purchasing or attempting to purchase commercial sex acts; and
(D) to educate and train law enforcement personnel in how to
establish trust of persons subjected to trafficking and
encourage cooperation with prosecution efforts.
(2) Definition
In this subsection, the term "related offenses" includes
violations of tax laws, transacting in illegally derived
proceeds, money laundering, racketeering, and other violations of
criminal laws committed in connection with an act of sex
trafficking or a severe form of trafficking in persons.
(b) Multi-disciplinary approach required
Grants under subsection (a) of this section may be made only for
programs in which the State or local law enforcement agency works
collaboratively with social service providers and relevant
nongovernmental organizations, including organizations with
experience in the delivery of services to persons who are the
subject of trafficking in persons.
(c) Limitation on Federal share
The Federal share of a grant made under this section may not
exceed 75 percent of the total costs of the projects described in
the application submitted.
(d) Authorization of appropriations
There are authorized to be appropriated to the Attorney General
to carry out this section $25,000,000 for each of the fiscal years
2006 and 2007.

-SOURCE-
(Pub. L. 109-164, title II, Sec. 204, Jan. 10, 2006, 119 Stat.
3571.)

-COD-
CODIFICATION
Section was enacted as part of the Trafficking Victims Protection
Reauthorization Act of 2005, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14044d 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part O - Combatting Domestic Trafficking in Persons

-HEAD-
Sec. 14044d. Senior Policy Operating Group

-STATUTE-
Each Federal department or agency involved in grant activities
related to combatting trafficking or providing services to persons
subjected to trafficking inside the United States shall, as the
department or agency determines appropriate, apprise the Senior
Policy Operating Group established by section 105(f) of the Victims
of Trafficking and Violence Protection Act of 2000 (22 U.S.C.
7103(f)), under the procedures established by the Senior Policy
Operating Group, of such activities of the department or agency to
ensure that the activities are consistent with the purposes of the
Trafficking Victims Protection Act of 2000 (22 U.S.C. 7101 et
seq.).

-SOURCE-
(Pub. L. 109-164, title II, Sec. 206, Jan. 10, 2006, 119 Stat.
3571.)

-REFTEXT-
REFERENCES IN TEXT
The Trafficking Victims Protection Act of 2000, referred to in
text, is div. A of Pub. L. 106-386, Oct. 28, 2000, 114 Stat. 1466,
which is classified principally to chapter 78 (Sec. 7101 et seq.)
of Title 22, Foreign Relations and Intercourse. For complete
classification of this Act to the Code, see Short Title note set
out under section 7101 of Title 22 and Tables.

-COD-
CODIFICATION
Section was enacted as part of the Trafficking Victims Protection
Reauthorization Act of 2005, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14044e 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part O - Combatting Domestic Trafficking in Persons

-HEAD-
Sec. 14044e. Definitions

-STATUTE-
In this part:
(1) Severe forms of trafficking in persons
The term "severe forms of trafficking in persons" has the
meaning given the term in section 7102(8) of title 22.
(2) Sex trafficking
The term "sex trafficking" has the meaning given the term in
section 7102(9) of title 22.
(3) Commercial sex act
The term "commercial sex act" has the meaning given the term in
section 7102(3) of title 22.

-SOURCE-
(Pub. L. 109-164, title II, Sec. 207, Jan. 10, 2006, 119 Stat.
3572.)

-REFTEXT-
REFERENCES IN TEXT
This part, referred to in text, was in the original "this title",
meaning title II of Pub. L. 109-164, Jan. 10, 2006, 119 Stat. 3567,
which enacted sections 14044 to 14044e of this title and amended
sections 7103 and 7104 of Title 22, Foreign Relations and
Intercourse. For complete classification of title II to the Code,
see Tables.

-COD-
CODIFICATION
Section was enacted as part of the Trafficking Victims Protection
Reauthorization Act of 2005, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14044f 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part O - Combatting Domestic Trafficking in Persons

-HEAD-
Sec. 14044f. Grants for law enforcement training programs

-STATUTE-
(a) Definitions
In this section:
(1) Act of trafficking
The term "act of trafficking" means an act or practice
described in paragraph (8) of section 7102 of title 22.
(2) Eligible entity
The term "eligible entity" means a State or a local government.
(3) State
The term "State" means any State of the United States, the
District of Columbia, the Commonwealth of Puerto Rico, Guam, the
United States Virgin Islands, the Commonwealth of the Northern
Mariana Islands, American Samoa, and any other territory or
possession of the United States.
(4) Victim of trafficking
The term "victim of trafficking" means a person subjected to an
act of trafficking.
(b) Grants authorized
The Attorney General may award grants to eligible entities to
provide training to State and local law enforcement personnel to
identify and protect victims of trafficking.
(c) Use of funds
A grant awarded under this section shall be used to -
(1) train law enforcement personnel to identify and protect
victims of trafficking, including training such personnel to
utilize Federal, State, or local resources to assist victims of
trafficking;
(2) train law enforcement or State or local prosecutors to
identify, investigate, or prosecute acts of trafficking; or
(3) train law enforcement or State or local prosecutors to
utilize laws that prohibit acts of trafficking and to assist in
the development of State and local laws to prohibit acts of
trafficking.
(d) Restrictions
(1) Administrative expenses
An eligible entity that receives a grant under this section may
use not more than 5 percent of the total amount of such grant for
administrative expenses.
(2) Nonexclusivity
Nothing in this section may be construed to restrict the
ability of an eligible entity to apply for or obtain funding from
any other source to carry out the training described in
subsection (c) of this section.
(e) Authorization of appropriations
There are authorized to be appropriated $10,000,000 for each of
the fiscal years 2007 through 2011 to carry out the provisions of
this section.

-SOURCE-
(Pub. L. 109-162, title I, Sec. 111, Jan. 5, 2006, 119 Stat. 2984.)

-COD-
CODIFICATION
Section was enacted as part of the Violence Against Women and
Department of Justice Reauthorization Act of 2005, and not as part
of the Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-


-CITE-
42 USC Part P - Miscellaneous Authorities 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part P - Miscellaneous Authorities

-HEAD-
PART P - MISCELLANEOUS AUTHORITIES

-End-



-CITE-
42 USC Sec. 14045 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part P - Miscellaneous Authorities

-HEAD-
Sec. 14045. Grants for outreach to underserved populations

-STATUTE-
(a) Grants authorized
(1) In general
From amounts made available to carry out this section, the
Attorney General, acting through the Director of the Office on
Violence Against Women, shall award grants to eligible entities
described in subsection (b) of this section to carry out local,
regional, or national public information campaigns focused on
addressing adult, youth, or minor domestic violence, dating
violence, sexual assault, stalking, or trafficking within tribal
and underserved populations and immigrant communities, including
information on services available to victims and ways to prevent
or reduce domestic violence, dating violence, sexual assault, and
stalking.
(2) Term
The Attorney General shall award grants under this section for
a period of 1 fiscal year.
(b) Eligible entities
Eligible entities under this section are -
(1) nonprofit, nongovernmental organizations or coalitions that
represent the targeted tribal and underserved populations or
immigrant community that -
(A) have a documented history of creating and administering
effective public awareness campaigns addressing domestic
violence, dating violence, sexual assault, and stalking; or
(B) work in partnership with an organization that has a
documented history of creating and administering effective
public awareness campaigns addressing domestic violence, dating
violence, sexual assault, and stalking; or

(2) a governmental entity that demonstrates a partnership with
organizations described in paragraph (1).
(c) Allocation of funds
Of the amounts appropriated for grants under this section -
(1) not more than 20 percent shall be used for national model
campaign materials targeted to specific tribal and underserved
populations or immigrant community, including American Indian
tribes and Alaskan native villages for the purposes of research,
testing, message development, and preparation of materials; and
(2) the balance shall be used for not less than 10 State,
regional, territorial, tribal, or local campaigns targeting
specific communities with information and materials developed
through the national campaign or, if appropriate, new materials
to reach an underserved population or a particularly isolated
community.
(d) Use of funds
Funds appropriated under this section shall be used to conduct a
public information campaign and build the capacity and develop
leadership of racial, ethnic populations, or immigrant community
members to address domestic violence, dating violence, sexual
assault, and stalking.
(e) Application
An eligible entity desiring a grant under this section shall
submit an application to the Director of the Office on Violence
Against Women at such time, in such form, and in such manner as the
Director may prescribe.
(f) Criteria
In awarding grants under this section, the Attorney General shall
ensure -
(1) reasonable distribution among eligible grantees
representing various underserved and immigrant communities;
(2) reasonable distribution among State, regional, territorial,
tribal, and local campaigns; and
(3) that not more than 8 percent of the total amount
appropriated under this section for each fiscal year is set aside
for training, technical assistance, and data collection.
(g) Reports
Each eligible entity receiving a grant under this section shall
submit to the Director of the Office of Violence Against Women a
report that describes the activities carried out with grant funds.
(h) Authorization of appropriations
There are authorized to be appropriated to carry out this section
$2,000,000 for each of fiscal years 2007 through 2011.
(i) Definitions and grant conditions
In this section the definitions and grant conditions in section
13925 of this title shall apply.

-SOURCE-
(Pub. L. 109-162, title I, Sec. 120, Jan. 5, 2006, 119 Stat. 2990;
Pub. L. 109-271, Secs. 1(c)(2), 2(h), Aug. 12, 2006, 120 Stat. 750,
752.)

-COD-
CODIFICATION
Section was enacted as part of the Violence Against Women and
Department of Justice Reauthorization Act of 2005, and not as part
of the Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.


-MISC1-
AMENDMENTS
2006 - Subsec. (g). Pub. L. 109-271, Sec. 2(h), struck out ",
every 18 months," after "Office of Violence Against Women".
Subsec. (i). Pub. L. 109-271, Sec. 1(c)(2), added subsec. (i).

-End-



-CITE-
42 USC Sec. 14045a 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part P - Miscellaneous Authorities

-HEAD-
Sec. 14045a. Enhancing culturally and linguistically specific
services for victims of domestic violence, dating violence,
sexual assault, and stalking

-STATUTE-
(a) Establishment
(1) In general
Of the amounts appropriated under certain grant programs
identified in paragraph (a)(2) of this Section,(!1) the Attorney
General, through the Director of the Violence Against Women
Office (referred to in this section as the "Director"), shall
take 5 percent of such appropriated amounts and combine them to
establish a new grant program to enhance culturally and
linguistically specific services for victims of domestic
violence, dating violence, sexual assault, and stalking. Grants
made under this new program shall be administered by the
Director. The requirements of the grant programs identified in
paragraph (2) shall not apply to this new grant program.

(2) Programs covered
The programs covered by paragraph (1) are the programs carried
out under the following provisions:
(A) Section 3796hh (!2) of this title, Grants to Encourage
Arrest Policies.

(B) Section 3796gg-6 of this title, Legal Assistance for
Victims.
(C) Section 13971 of this title, Rural Domestic Violence and
Child Abuser Enforcement Assistance.
(D) Section ______(!3) of the Violence Against Women Act of
1994 (42 U.S.C. _______(!3)), Older Battered Women.

(E) Section ______(!3) of the Violence Against Women Act of
2000 (42 U.S.C. _______(!3)), Disabled Women Program.(!3)
(b) Purpose of program and grants
(1) General program purpose
The purpose of the program required by this section is to
promote:
(A) The maintenance and replication of existing successful
services in domestic violence, dating violence, sexual assault,
and stalking community-based programs providing culturally and
linguistically specific services and other resources.
(B) The development of innovative culturally and
linguistically specific strategies and projects to enhance
access to services and resources for victims of domestic
violence, dating violence, sexual assault, and stalking who
face obstacles to using more traditional services and
resources.
(2) Purposes for which grants may be used
The Director shall make grants to community-based programs for
the purpose of enhancing culturally and linguistically specific
services for victims of domestic violence, dating violence,
sexual assault, and stalking. Grants under the program shall
support community-based efforts to address distinctive cultural
and linguistic responses to domestic violence, dating violence,
sexual assault, and stalking, including -
(A) working with State and local governments and social
service agencies to develop and enhance effective strategies to
provide culturally and linguistically specific services to
victims of domestic violence, dating violence, sexual assault,
and stalking;
(B) increasing communities' capacity to provide culturally
and linguistically specific resources and support for victims
of domestic violence, dating violence, sexual assault, and
stalking crimes and their families;
(C) strengthening criminal justice interventions, by
providing training for law enforcement, prosecution, courts,
probation, and correctional facilities on culturally and
linguistically specific responses to domestic violence, dating
violence, sexual assault, and stalking;
(D) enhancing traditional services to victims of domestic
violence, dating violence, sexual assault, and stalking through
the leadership of culturally and linguistically specific
programs offering services to victims of domestic violence,
dating violence, sexual assault, and stalking;
(E) working in cooperation with the community to develop
education and prevention strategies highlighting culturally and
linguistically specific issues and resources regarding victims
of domestic violence, dating violence, sexual assault, and
stalking;
(F) providing culturally and linguistically specific programs
for children exposed to domestic violence, dating violence,
sexual assault, and stalking;
(G) providing culturally and linguistically specific
resources and services that address the safety, economic,
housing, and workplace needs of victims of domestic violence,
dating violence, sexual assault, or stalking, including
emergency assistance; or
(H) examining the dynamics of culture and its impact on
victimization and healing.
(3) Technical assistance and training
The Director shall provide technical assistance and training to
grantees of this and other programs under this Act regarding the
development and provision of effective culturally and
linguistically specific community-based services by entering into
cooperative agreements or contracts with an organization or
organizations having a demonstrated expertise in and whose
primary purpose is addressing the development and provision of
culturally and linguistically specific community-based services
to victims of domestic violence, dating violence, sexual assault,
and stalking.
(c) Eligible entities
Eligible entities for grants under this Section (!1) include -
(1) community-based programs whose primary purpose is providing
culturally and linguistically specific services to victims of
domestic violence, dating violence, sexual assault, and stalking;
and
(2) community-based programs whose primary purpose is providing
culturally and linguistically specific services who can partner
with a program having demonstrated expertise in serving victims
of domestic violence, dating violence, sexual assault, and
stalking.
(d) Reporting
The Director shall issue a biennial report on the distribution of
funding under this section, the progress made in replicating and
supporting increased services to victims of domestic violence,
dating violence, sexual assault, and stalking who face obstacles to
using more traditional services and resources, and the types of
culturally and linguistically accessible programs, strategies,
technical assistance, and training developed or enhanced through
this program.
(e) Grant period
The Director shall award grants for a 2-year period, with a
possible extension of another 2 years to implement projects under
the grant.
(f) Evaluation
The Director shall award a contract or cooperative agreement to
evaluate programs under this section to an entity with the
demonstrated expertise in and primary goal of providing enhanced
cultural and linguistic access to services and resources for
victims of domestic violence, dating violence, sexual assault, and
stalking who face obstacles to using more traditional services and
resources.
(g) Non-exclusivity
Nothing in this Section (!1) shall be interpreted to exclude
linguistic and culturally specific community-based programs from
applying to other grant programs authorized under this Act.
(h) Definitions and grant conditions
In this section the definitions and grant conditions in section
13925 of this title shall apply.

-SOURCE-
(Pub. L. 109-162, title I, Sec. 121, Jan. 5, 2006, 119 Stat. 2991;
Pub. L. 109-271, Secs. 1(c)(3), 2(k), Aug. 12, 2006, 120 Stat. 751,
753.)

-REFTEXT-
REFERENCES IN TEXT
Section 3796hh of this title, referred to in subsec. (a)(2)(A),
was in the original "Section 2101 (42 U.S.C. 3796hh)", which was
translated as meaning "Section 2101 of the Omnibus Crime Control
and Safe Streets Act of 1968", to reflect the probable intent of
Congress.
This Act, referred to in subsecs. (b)(3) and (g), is Pub. L. 109-
162, Jan. 5, 2006, 119 Stat. 2960, known as the Violence Against
Women and Department of Justice Reauthorization Act of 2005. For
complete classification of this Act to the Code, see Short Title of
2006 Amendment note set out under section 13701 of this title and
Tables.

-COD-
CODIFICATION
Section was enacted as part of the Violence Against Women and
Department of Justice Reauthorization Act of 2005, and not as part
of the Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.


-MISC1-
AMENDMENTS
2006 - Subsec. (a)(1). Pub. L. 109-271, Sec. 2(k)(1), inserted
"The requirements of the grant programs identified in paragraph (2)
shall not apply to this new grant program." at end.
Subsec. (b)(2). Pub. L. 109-271, Sec. 2(k)(2), which directed
substituting ", including - " and subpars. (A) to (H) for the
period, was executed by making the substitution for the period at
the end to reflect the probable intent of Congress.
Subsec. (h). Pub. L. 109-271, Sec. 1(c)(3), added subsec. (h).

EFFECTIVE DATE
Section not effective until the beginning of fiscal year 2007,
see section 4 of Pub. L. 109-162, set out as an Effective Date of
2006 Amendment note under section 3793 of this title.

-FOOTNOTE-
(!1) So in original. Probably should not be capitalized.

(!2) See References in Text note below.

(!3) So in original.


-End-



-CITE-
42 USC Sec. 14045b 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part P - Miscellaneous Authorities

-HEAD-
Sec. 14045b. Grants to combat violent crimes on campuses

-STATUTE-
(a) Grants authorized
(1) In general
The Attorney General is authorized to make grants to
institutions of higher education, for use by such institutions or
consortia consisting of campus personnel, student organizations,
campus administrators, security personnel, and regional crisis
centers affiliated with the institution, to develop and
strengthen effective security and investigation strategies to
combat domestic violence, dating violence, sexual assault, and
stalking on campuses, and to develop and strengthen victim
services in cases involving such crimes against women on
campuses, which may include partnerships with local criminal
justice authorities and community-based victim services agencies.
(2) Award basis
The Attorney General shall award grants and contracts under
this section on a competitive basis for a period of 3 years. The
Attorney General, through the Director of the Office on Violence
Against Women, shall award the grants in amounts of not more than
$500,000 for individual institutions of higher education and not
more than $1,000,000 for consortia of such institutions.
(3) Equitable participation
The Attorney General shall make every effort to ensure -
(A) the equitable participation of private and public
institutions of higher education in the activities assisted
under this section;
(B) the equitable geographic distribution of grants under
this section among the various regions of the United States;
and
(C) the equitable distribution of grants under this section
to tribal colleges and universities and traditionally black
colleges and universities.
(b) Use of grant funds
Grant funds awarded under this section may be used for the
following purposes:
(1) To provide personnel, training, technical assistance, data
collection, and other equipment with respect to the increased
apprehension, investigation, and adjudication of persons
committing domestic violence, dating violence, sexual assault,
and stalking on campus.
(2) To develop and implement campus policies, protocols, and
services that more effectively identify and respond to the crimes
of domestic violence, dating violence, sexual assault and
stalking, and to train campus administrators, campus security
personnel, and personnel serving on campus disciplinary or
judicial boards on such policies, protocols, and services. Within
90 days after January 5, 2006, the Attorney General shall issue
and make available minimum standards of training relating to
domestic violence, dating violence, sexual assault, and stalking
on campus, for all campus security personnel and personnel
serving on campus disciplinary or judicial boards.
(3) To implement and operate education programs for the
prevention of domestic violence, dating violence, sexual assault,
and stalking.
(4) To develop, enlarge, or strengthen victim services programs
on the campuses of the institutions involved, including programs
providing legal, medical, or psychological counseling, for
victims of domestic violence, dating violence, sexual assault,
and stalking, and to improve delivery of victim assistance on
campus. To the extent practicable, such an institution shall
collaborate with any entities carrying out nonprofit and other
victim services programs, including domestic violence, dating
violence, sexual assault, and stalking victim services programs
in the community in which the institution is located. If
appropriate victim services programs are not available in the
community or are not accessible to students, the institution
shall, to the extent practicable, provide a victim services
program on campus or create a victim services program in
collaboration with a community-based organization. The
institution shall use not less than 20 percent of the funds made
available through the grant for a victim services program
provided in accordance with this paragraph.
(5) To create, disseminate, or otherwise provide assistance and
information about victims' options on and off campus to bring
disciplinary or other legal action, including assistance to
victims in immigration matters.
(6) To develop, install, or expand data collection and
communication systems, including computerized systems, linking
campus security to the local law enforcement for the purpose of
identifying and tracking arrests, protection orders, violations
of protection orders, prosecutions, and convictions with respect
to the crimes of domestic violence, dating violence, sexual
assault, and stalking on campus.
(7) To provide capital improvements (including improved
lighting and communications facilities but not including the
construction of buildings) on campuses to address the crimes of
domestic violence, dating violence, sexual assault, and stalking.
(8) To support improved coordination among campus
administrators, campus security personnel, and local law
enforcement to reduce domestic violence, dating violence, sexual
assault, and stalking on campus.
(c) Applications
(1) In general
In order to be eligible to be awarded a grant under this
section for any fiscal year, an institution of higher education
shall submit an application to the Attorney General at such time
and in such manner as the Attorney General shall prescribe.
(2) Contents
Each application submitted under paragraph (1) shall -
(A) describe the need for grant funds and the plan for
implementation for any of the purposes described in subsection
(b) of this section;
(B) include proof that the institution of higher education
collaborated with any non-profit, nongovernmental entities
carrying out other victim services programs, including domestic
violence, dating violence, sexual assault, and stalking victim
services programs in the community in which the institution is
located;
(C) describe the characteristics of the population being
served, including type of campus, demographics of the
population, and number of students;
(D) provide measurable goals and expected results from the
use of the grant funds;
(E) provide assurances that the Federal funds made available
under this section shall be used to supplement and, to the
extent practical, increase the level of funds that would, in
the absence of Federal funds, be made available by the
institution for the purposes described in subsection (b) of
this section; and
(F) include such other information and assurances as the
Attorney General reasonably determines to be necessary.
(3) Compliance with campus crime reporting required
No institution of higher education shall be eligible for a
grant under this section unless such institution is in compliance
with the requirements of section 1092(f) of title 20. Up to
$200,000 of the total amount of grant funds appropriated under
this section for fiscal years 2007 through 2011 may be used to
provide technical assistance in complying with the mandatory
reporting requirements of section 1092(f) of title 20.
(d) General terms and conditions
(1) Nonmonetary assistance
In addition to the assistance provided under this section, the
Attorney General may request any Federal agency to use the
agency's authorities and the resources granted to the agency
under Federal law (including personnel, equipment, supplies,
facilities, and managerial, technical, and advisory services) in
support of campus security, and investigation and victim service
efforts.
(2) Grantee reporting
(A) Annual report
Each institution of higher education receiving a grant under
this section shall submit a performance report to the Attorney
General. The Attorney General shall suspend funding under this
section for an institution of higher education if the
institution fails to submit such a report.
(B) Final report
Upon completion of the grant period under this section, the
institution shall file a performance report with the Attorney
General and the Secretary of Education explaining the
activities carried out under this section together with an
assessment of the effectiveness of those activities in
achieving the purposes described in subsection (b) of this
section.
(3) Report to Congress
Not later than 180 days after the end of the fiscal year for
which grants are awarded under this section, the Attorney General
shall submit to Congress a report that includes -
(A) the number of grants, and the amount of funds,
distributed under this section;
(B) a summary of the purposes for which the grants were
provided and an evaluation of the progress made under the
grant;
(C) a statistical summary of the persons served, detailing
the nature of victimization, and providing data on age, sex,
race, ethnicity, language, disability, relationship to
offender, geographic distribution, and type of campus; and
(D) an evaluation of the effectiveness of programs funded
under this part.(!1)

(e) Authorization of appropriations
For the purpose of carrying out this section, there are
authorized to be appropriated $12,000,000 for fiscal year 2007 and
$15,000,000 for each of fiscal years 2008 through 2011.
(f) Omitted
(g) Definitions and grant conditions
In this section the definitions and grant conditions in section
13925 of this title shall apply.

-SOURCE-
(Pub. L. 109-162, title III, Sec. 304, Jan. 5, 2006, 119 Stat.
3013; Pub. L. 109-271, Secs. 1(c)(1), 4(b), (d), Aug. 12, 2006, 120
Stat. 750, 758.)

-REFTEXT-
REFERENCES IN TEXT
This part, referred to in subsec. (d)(3)(D), appearing in the
original is unidentifiable because title III of Pub. L. 109-162
does not contain parts.

-COD-
CODIFICATION
Section is comprised of section 304 of Pub. L. 109-162. Subsec.
(f) of section 304 of Pub. L. 109-162 repealed section 1152 of
Title 20, Education.
Section was enacted as part of the Violence Against Women and
Department of Justice Reauthorization Act of 2005, and not as part
of the Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.


-MISC1-
AMENDMENTS
2006 - Subsec. (b)(2). Pub. L. 109-271, Sec. 4(b), inserted first
sentence and struck out former first sentence which read as
follows: "To train campus administrators, campus security
personnel, and personnel serving on campus disciplinary or judicial
boards to develop and implement campus policies, protocols, and
services that more effectively identify and respond to the crimes
of domestic violence, dating violence, sexual assault, and
stalking."
Subsec. (d)(2)(A). Pub. L. 109-271, Sec. 4(d), struck out
"biennial" before "performance report".
Subsec. (g). Pub. L. 109-271, Sec. 1(c)(1), added subsec. (g).

EFFECTIVE DATE
Section not effective until the beginning of fiscal year 2007,
see section 4 of Pub. L. 109-162, set out as an Effective Date of
2006 Amendment note under section 3793 of this title.

-FOOTNOTE-

(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 14045c 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part P - Miscellaneous Authorities

-HEAD-
Sec. 14045c. Public awareness campaign

-STATUTE-
(a) In general
The Attorney General, acting through the Office on Violence
Against Women],(!1) shall make grants to States for carrying out a
campaign to increase public awareness of issues regarding domestic
violence against pregnant women.

(b) Authorization of appropriations
For the purpose of carrying out this section, there are
authorized to be appropriated such sums as may be necessary for
each of the fiscal years 2006 through 2010.

-SOURCE-
(Pub. L. 109-162, title IV, Sec. 403, Jan. 5, 2006, 119 Stat.
3023.)

-COD-
CODIFICATION
Section was enacted as part of the Violence Against Women and
Department of Justice Reauthorization Act of 2005, and not as part
of the Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-FOOTNOTE-
(!1) So in original. Bracket probably should not appear.


-End-



-CITE-
42 USC Sec. 14045d 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER III - VIOLENCE AGAINST WOMEN
Part P - Miscellaneous Authorities

-HEAD-
Sec. 14045d. Consultation

-STATUTE-
(a) In general
The Attorney General shall conduct annual consultations with
Indian tribal governments concerning the Federal administration of
tribal funds and programs established under this Act, the Violence
Against Women Act of 1994 (title IV of Public Law 103-322; 108
Stat. 1902) and the Violence Against Women Act of 2000 (division B
of Public Law 106-386; 114 Stat. 1491).
(b) Recommendations
During consultations under subsection (a) of this section, the
Secretary of the Department of Health and Human Services and the
Attorney General shall solicit recommendations from Indian tribes
concerning -
(1) administering tribal funds and programs;
(2) enhancing the safety of Indian women from domestic
violence, dating violence, sexual assault, and stalking; and
(3) strengthening the Federal response to such violent crimes.

-SOURCE-
(Pub. L. 109-162, title IX, Sec. 903, Jan. 5, 2006, 119 Stat.
3078.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in subsec. (a), is Pub. L. 109-162, Jan. 5,
2006, 119 Stat. 2960, known as the Violence Against Women and
Department of Justice Reauthorization Act of 2005. For complete
classification of this Act to the Code, see Short Title of 2006
Amendment note set out under section 13701 of this title and
Tables.
The Violence Against Women Act of 1994, referred to in subsec.
(a), is title IV of Pub. L. 103-322, Sept. 13, 1994, 108 Stat.
1902, as amended. For complete classification of this Act to the
Code, see Short Title note set out under section 13701 of this
title and Tables.
The Violence Against Women Act of 2000, referred to in subsec.
(a), is div. B of Pub. L. 106-386, Oct. 28, 2000, 114 Stat. 1491,
as amended. For complete classification of this Act to the Code,
see Short Title of 2000 Amendments note set out under section 13701
of this title and Tables.

-COD-
CODIFICATION
Section was enacted as part of the Violence Against Women and
Department of Justice Reauthorization Act of 2005, and not as part
of the Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-


-CITE-
42 USC SUBCHAPTER IV - DRUG CONTROL 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IV - DRUG CONTROL

-HEAD-
SUBCHAPTER IV - DRUG CONTROL

-End-



-CITE-
42 USC Sec. 14051 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IV - DRUG CONTROL

-HEAD-
Sec. 14051. Increased penalties for drug-dealing in "drug-free"
zones

-STATUTE-
Pursuant to its authority under section 994 of title 28, the
United States Sentencing Commission shall amend its sentencing
guidelines to provide an appropriate enhancement for a defendant
convicted of violating section 860 of title 21.

-SOURCE-
(Pub. L. 103-322, title IX, Sec. 90102, Sept. 13, 1994, 108 Stat.
1987.)

-COD-
CODIFICATION
Section is comprised of section 90102 of Pub. L. 103-322 which is
also listed in a table relating to sentencing guidelines set out
under section 994 of Title 28, Judiciary and Judicial Procedure.

-End-



-CITE-
42 USC Sec. 14052 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IV - DRUG CONTROL

-HEAD-
Sec. 14052. Enhanced penalties for illegal drug use in Federal
prisons and for smuggling drugs into Federal prisons

-STATUTE-
(a) Declaration of policy
It is the policy of the Federal Government that the use or
distribution of illegal drugs in the Nation's Federal prisons will
not be tolerated and that such crimes shall be prosecuted to the
fullest extent of the law.
(b) Sentencing guidelines
Pursuant to its authority under section 994 of title 28, the
United States Sentencing Commission shall amend its sentencing
guidelines to appropriately enhance the penalty for a person
convicted of an offense -
(1) under section 844 of title 21 involving simple possession
of a controlled substance within a Federal prison or other
Federal detention facility; or
(2) under section 841(b) of title 21 involving the smuggling of
a controlled substance into a Federal prison or other Federal
detention facility or the distribution or intended distribution
of a controlled substance within a Federal prison or other
Federal detention facility.
(c) No probation
Notwithstanding any other law, the court shall not sentence a
person convicted of an offense described in subsection (b) of this
section to probation.

-SOURCE-
(Pub. L. 103-322, title IX, Sec. 90103, Sept. 13, 1994, 108 Stat.
1987.)

-COD-
CODIFICATION
Section is comprised of section 90103 of Pub. L. 103-322. Subsec.
(b) of section 90103 of Pub. L. 103-322 is also listed in a table
relating to sentencing guidelines set out under section 994 of
Title 28, Judiciary and Judicial Procedure.

-End-



-CITE-
42 USC Sec. 14053 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IV - DRUG CONTROL

-HEAD-
Sec. 14053. Violent crime and drug emergency areas

-STATUTE-
(a) Definitions
In this section -
"major violent crime or drug-related emergency" means an
occasion or instance in which violent crime, drug smuggling, drug
trafficking, or drug abuse violence reaches such levels, as
determined by the President, that Federal assistance is needed to
supplement State and local efforts and capabilities to save
lives, and to protect property and public health and safety.
"State" means a State, the District of Columbia, the
Commonwealth of Puerto Rico, the United States Virgin Islands,
American Samoa, Guam, and the Northern Mariana Islands.
(b) Declaration of violent crime and drug emergency areas
If a major violent crime or drug-related emergency exists
throughout a State or a part of a State, the President may declare
the State or part of a State to be a violent crime or drug
emergency area and may take appropriate actions authorized by this
section.
(c) Procedure
(1) In general
A request for a declaration designating an area to be a violent
crime or drug emergency area shall be made, in writing, by the
chief executive officer of a State or local government,
respectively (or in the case of the District of Columbia, the
mayor), and shall be forwarded to the Attorney General in such
form as the Attorney General may by regulation require. One or
more cities, counties, States, or the District of Columbia may
submit a joint request for designation as a major violent crime
or drug emergency area under this subsection.
(2) Finding
A request made under paragraph (1) shall be based on a written
finding that the major violent crime or drug-related emergency is
of such severity and magnitude that Federal assistance is
necessary to ensure an effective response to save lives and to
protect property and public health and safety.
(d) Irrelevancy of population density
The President shall not limit declarations made under this
section to highly populated centers of violent crime or drug
trafficking, drug smuggling, or drug use, but shall also consider
applications from governments of less populated areas where the
magnitude and severity of such activities is beyond the capability
of the State or local government to respond.
(e) Requirements
As part of a request for a declaration under this section, and as
a prerequisite to Federal violent crime or drug emergency
assistance under this section, the chief executive officer of a
State or local government shall -
(1) take appropriate action under State or local law and
furnish information on the nature and amount of State and local
resources that have been or will be committed to alleviating the
major violent crime- or drug-related emergency;
(2) submit a detailed plan outlining that government's short-
and long-term plans to respond to the violent crime or drug
emergency, specifying the types and levels of Federal assistance
requested and including explicit goals (including quantitative
goals) and timetables; and
(3) specify how Federal assistance provided under this section
is intended to achieve those goals.
(f) Review period
The Attorney General shall review a request submitted pursuant to
this section, and the President shall decide whether to declare a
violent crime or drug emergency area, within 30 days after
receiving the request.
(g) Federal assistance
The President may -
(1) direct any Federal agency, with or without reimbursement,
to utilize its authorities and the resources granted to it under
Federal law (including personnel, equipment, supplies,
facilities, financial assistance, and managerial, technical, and
advisory services) in support of State and local assistance
efforts; and
(2) provide technical and advisory assistance, including
communications support and law enforcement-related intelligence
information.
(h) Duration of Federal assistance
(1) In general
Federal assistance under this section shall not be provided to
a violent crime or drug emergency area for more than 1 year.
(2) Extension
The chief executive officer of a jurisdiction may apply to the
President for an extension of assistance beyond 1 year. The
President may extend the provision of Federal assistance for not
more than an additional 180 days.
(i) Regulations
Not later than 120 days after September 13, 1994, the Attorney
General shall issue regulations to implement this section.
(j) No effect on existing authority
Nothing in this section shall diminish or detract from existing
authority possessed by the President or Attorney General.

-SOURCE-
(Pub. L. 103-322, title IX, Sec. 90107, Sept. 13, 1994, 108 Stat.
1988.)

-End-


-CITE-
42 USC SUBCHAPTER V - CRIMINAL STREET GANGS 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER V - CRIMINAL STREET GANGS

-HEAD-
SUBCHAPTER V - CRIMINAL STREET GANGS

-End-



-CITE-
42 USC Sec. 14061 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER V - CRIMINAL STREET GANGS

-HEAD-
Sec. 14061. Juvenile anti-drug and anti-gang grants in federally
assisted low-income housing

-STATUTE-
Grants authorized in this Act to reduce or prevent juvenile drug
and gang-related activity in "public housing" may be used for such
purposes in federally assisted, low-income housing.

-SOURCE-
(Pub. L. 103-322, title XV, Sec. 150007, Sept. 13, 1994, 108 Stat.
2035.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in text, is Pub. L. 103-322, Sept. 13,
1994, 108 Stat. 1796, known as the Violent Crime Control and Law
Enforcement Act of 1994. For complete classification of this Act to
the Code, see Short Title note set out under section 13701 of this
title and Tables.

-End-



-CITE-
42 USC Sec. 14062 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER V - CRIMINAL STREET GANGS

-HEAD-
Sec. 14062. Gang investigation coordination and information
collection

-STATUTE-
(a) Coordination
The Attorney General (or the Attorney General's designee), in
consultation with the Secretary of the Treasury (or the Secretary's
designee), shall develop a national strategy to coordinate gang-
related investigations by Federal law enforcement agencies.
(b) Data collection
The Director of the Federal Bureau of Investigation shall acquire
and collect information on incidents of gang violence for inclusion
in an annual uniform crime report.
(c) Report
The Attorney General shall prepare a report on national gang
violence outlining the strategy developed under subsection (a) of
this section to be submitted to the President and Congress by
January 1, 1996.
(d) Authorization of appropriations
There are authorized to be appropriated to carry out this section
$1,000,000 for fiscal year 1996.

-SOURCE-
(Pub. L. 103-322, title XV, Sec. 150008, Sept. 13, 1994, 108 Stat.
2036.)

-End-


-CITE-
42 USC SUBCHAPTER VI - CRIMES AGAINST CHILDREN 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VI - CRIMES AGAINST CHILDREN

-HEAD-
SUBCHAPTER VI - CRIMES AGAINST CHILDREN

-End-



-CITE-
42 USC Sec. 14071 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VI - CRIMES AGAINST CHILDREN

-HEAD-
Sec. 14071. Jacob Wetterling Crimes Against Children and Sexually
Violent Offender Registration Program

-STATUTE-
(a) In general
(1) State guidelines
The Attorney General shall establish guidelines for State
programs that require -
(A) a person who is convicted of a criminal offense against a
victim who is a minor or who is convicted of a sexually violent
offense to register a current address for the time period
specified in subparagraph (A) of subsection (b)(6) of this
section; and
(B) a person who is a sexually violent predator to register a
current address for the time period specified in subparagraph
(B) of subsection (b)(6) of this section.
(2) Determination of sexually violent predator status; waiver;
alternative measures
(A) In general
A determination of whether a person is a sexually violent
predator for purposes of this section shall be made by a court
after considering the recommendation of a board composed of
experts in the behavior and treatment of sex offenders,
victims' rights advocates, and representatives of law
enforcement agencies.
(B) Waiver
The Attorney General may waive the requirements of
subparagraph (A) if the Attorney General determines that the
State has established alternative procedures or legal standards
for designating a person as a sexually violent predator.
(C) Alternative measures
The Attorney General may also approve alternative measures of
comparable or greater effectiveness in protecting the public
from unusually dangerous or recidivistic sexual offenders in
lieu of the specific measures set forth in this section
regarding sexually violent predators.
(3) Definitions
For purposes of this section:
(A) The term "criminal offense against a victim who is a
minor" means any criminal offense in a range of offenses
specified by State law which is comparable to or which exceeds
the following range of offenses:
(i) kidnapping of a minor, except by a parent;
(ii) false imprisonment of a minor, except by a parent;
(iii) criminal sexual conduct toward a minor;
(iv) solicitation of a minor to engage in sexual conduct;
(v) use of a minor in a sexual performance;
(vi) solicitation of a minor to practice prostitution;
(vii) any conduct that by its nature is a sexual offense
against a minor;
(viii) production or distribution of child pornography, as
described in section 2251, 2252, or 2252A of title 18; or
(ix) an attempt to commit an offense described in any of
clauses (i) through (vii), if the State -
(I) makes such an attempt a criminal offense; and
(II) chooses to include such an offense in those which
are criminal offenses against a victim who is a minor for
the purposes of this section.

For purposes of this subparagraph conduct which is criminal
only because of the age of the victim shall not be considered a
criminal offense if the perpetrator is 18 years of age or
younger.
(B) The term "sexually violent offense" means any criminal
offense in a range of offenses specified by State law which is
comparable to or which exceeds the range of offenses
encompassed by aggravated sexual abuse or sexual abuse (as
described in sections 2241 and 2242 of title 18 or as described
in the State criminal code) or an offense that has as its
elements engaging in physical contact with another person with
intent to commit aggravated sexual abuse or sexual abuse (as
described in such sections of title 18 or as described in the
State criminal code).
(C) The term "sexually violent predator" means a person who
has been convicted of a sexually violent offense and who
suffers from a mental abnormality or personality disorder that
makes the person likely to engage in predatory sexually violent
offenses.
(D) The term "mental abnormality" means a congenital or
acquired condition of a person that affects the emotional or
volitional capacity of the person in a manner that predisposes
that person to the commission of criminal sexual acts to a
degree that makes the person a menace to the health and safety
of other persons.
(E) The term "predatory" means an act directed at a stranger,
or a person with whom a relationship has been established or
promoted for the primary purpose of victimization.
(F) The term "employed, carries on a vocation" includes
employment that is full-time or part-time for a period of time
exceeding 14 days or for an aggregate period of time exceeding
30 days during any calendar year, whether financially
compensated, volunteered, or for the purpose of government or
educational benefit.
(G) The term "student" means a person who is enrolled on a
full-time or part-time basis, in any public or private
educational institution, including any secondary school, trade,
or professional institution, or institution of higher
education.
(b) Registration requirement upon release, parole, supervised
release, or probation
An approved State registration program established under this
section shall contain the following elements:
(1) Duties of responsible officials
(A) If a person who is required to register under this section
is released from prison, or placed on parole, supervised release,
or probation, a State prison officer, the court, or another
responsible officer or official, shall -
(i) inform the person of the duty to register and obtain the
information required for such registration;
(ii) inform the person that if the person changes residence
address, the person shall report the change of address as
provided by State law;
(iii) inform the person that if the person changes residence
to another State, the person shall report the change of address
as provided by State law and comply with any registration
requirement in the new State of residence, and inform the
person that the person must also register in a State where the
person is employed, carries on a vocation, or is a student;
(iv) obtain fingerprints and a photograph of the person if
these have not already been obtained in connection with the
offense that triggers registration; and
(v) require the person to read and sign a form stating that
the duty of the person to register under this section has been
explained.

(B) In addition to the requirements of subparagraph (A), for a
person required to register under subparagraph (B) of subsection
(a)(1) of this section, the State prison officer, the court, or
another responsible officer or official, as the case may be,
shall obtain the name of the person, identifying factors,
anticipated future residence, offense history, and documentation
of any treatment received for the mental abnormality or
personality disorder of the person.
(2) Transfer of information to State and FBI; participation in
national sex offender registry
(A) State reporting
State procedures shall ensure that the registration
information is promptly made available to a law enforcement
agency having jurisdiction where the person expects to reside
and entered into the appropriate State records or data system.
State procedures shall also ensure that conviction data and
fingerprints for persons required to register are promptly
transmitted to the Federal Bureau of Investigation.
(B) National reporting
A State shall participate in the national database
established under section 14072(b) of this title in accordance
with guidelines issued by the Attorney General, including
transmission of current address information and other
information on registrants to the extent provided by the
guidelines.
(3) Verification
(A) For a person required to register under subparagraph (A) of
subsection (a)(1) of this section, State procedures shall provide
for verification of address at least annually.
(B) The provisions of subparagraph (A) shall be applied to a
person required to register under subparagraph (B) of subsection
(a)(1) of this section, except that such person must verify the
registration every 90 days after the date of the initial release
or commencement of parole.
(4) Notification of local law enforcement agencies of changes in
address
A change of address by a person required to register under this
section shall be reported by the person in the manner provided by
State law. State procedures shall ensure that the updated address
information is promptly made available to a law enforcement
agency having jurisdiction where the person will reside and
entered into the appropriate State records or data system.
(5) Registration for change of address to another State
A person who has been convicted of an offense which requires
registration under this section and who moves to another State,
shall report the change of address to the responsible agency in
the State the person is leaving, and shall comply with any
registration requirement in the new State of residence. The
procedures of the State the person is leaving shall ensure that
notice is provided promptly to an agency responsible for
registration in the new State, if that State requires
registration.
(6) Length of registration
A person required to register under subsection (a)(1) of this
section shall continue to comply with this section, except during
ensuing periods of incarceration, until -
(A) 10 years have elapsed since the person was released from
prison or placed on parole, supervised release, or probation;
or
(B) for the life of that person if that person -
(i) has 1 or more prior convictions for an offense
described in subsection (a)(1)(A) of this section; or
(ii) has been convicted of an aggravated offense described
in subsection (a)(1)(A) of this section; or
(iii) has been determined to be a sexually violent predator
pursuant to subsection (a)(2) of this section.
(7) Registration of out-of-State offenders, Federal offenders,
persons sentenced by courts martial, and offenders crossing
State borders
As provided in guidelines issued by the Attorney General, each
State shall include in its registration program residents who
were convicted in another State and shall ensure that procedures
are in place to accept registration information from -
(A) residents who were convicted in another State, convicted
of a Federal offense, or sentenced by a court martial; and
(B) nonresident offenders who have crossed into another State
in order to work or attend school.
(c) Registration of offender crossing State border
Any person who is required under this section to register in the
State in which such person resides shall also register in any State
in which the person is employed, carries on a vocation, or is a
student.
(d) Penalty
A person required to register under a State program established
pursuant to this section who knowingly fails to so register and
keep such registration current shall be subject to criminal
penalties in any State in which the person has so failed.
(e) Release of information
(1) The information collected under a State registration program
may be disclosed for any purpose permitted under the laws of the
State.
(2) The State or any agency authorized by the State shall release
relevant information that is necessary to protect the public
concerning a specific person required to register under this
section, except that the identity of a victim of an offense that
requires registration under this section shall not be released. The
release of information under this paragraph shall include the
maintenance of an Internet site containing such information that is
available to the public and instructions on the process for
correcting information that a person alleges to be erroneous.
(f) Immunity for good faith conduct
Law enforcement agencies, employees of law enforcement agencies
and independent contractors acting at the direction of such
agencies, and State officials shall be immune from liability for
good faith conduct under this section.
(g) Compliance
(1) Compliance date
Each State shall have not more than 3 years from September 13,
1994, in which to implement this section, except that the
Attorney General may grant an additional 2 years to a State that
is making good faith efforts to implement this section.
(2) Ineligibility for funds
(A) A State that fails to implement the program as described in
this section shall not receive 10 percent of the funds that would
otherwise be allocated to the State under section 3756 (!1) of
this title.

(B) Reallocation of funds. - Any funds that are not allocated
for failure to comply with this section shall be reallocated to
States that comply with this section.
(h) Fingerprints
Each requirement to register under this section shall be deemed
to also require the submission of a set of fingerprints of the
person required to register, obtained in accordance with
regulations prescribed by the Attorney General under section
14072(h) of this title.
(i) Grants to States for costs of compliance
(1) Program authorized
(A) In general
The Director of the Bureau of Justice Assistance (in this
subsection referred to as the "Director") shall carry out a
program, which shall be known as the "Sex Offender Management
Assistance Program" (in this subsection referred to as the
"SOMA program"), under which the Director shall award a grant
to each eligible State to offset costs directly associated with
complying with this section.
(B) Uses of funds
Each grant awarded under this subsection shall be -
(i) distributed directly to the State for distribution to
State and local entities; and
(ii) used for training, salaries, equipment, materials, and
other costs directly associated with complying with this
section.
(2) Eligibility
(A) Application
To be eligible to receive a grant under this subsection, the
chief executive of a State shall, on an annual basis, submit to
the Director an application (in such form and containing such
information as the Director may reasonably require) assuring
that -
(i) the State complies with (or made a good faith effort to
comply with) this section; and
(ii) where applicable, the State has penalties comparable
to or greater than Federal penalties for crimes listed in
this section, except that the Director may waive the
requirement of this clause if a State demonstrates an
overriding need for assistance under this subsection.
(B) Regulations
(i) In general
Not later than 90 days after October 30, 1998, the Director
shall promulgate regulations to implement this subsection
(including the information that must be included and the
requirements that the States must meet) in submitting the
applications required under this subsection. In allocating
funds under this subsection, the Director may consider the
annual number of sex offenders registered in each eligible
State's monitoring and notification programs.
(ii) Certain training programs
Prior to implementing this subsection, the Director shall
study the feasibility of incorporating into the SOMA program
the activities of any technical assistance or training
program established as a result of section 13941 of this
title. In a case in which incorporating such activities into
the SOMA program will eliminate duplication of efforts or
administrative costs, the Director shall take administrative
actions, as allowable, and make recommendations to Congress
to incorporate such activities into the SOMA program prior to
implementing the SOMA program.
(3) Authorization of appropriations
There is authorized to be appropriated for each of the fiscal
years 2004 through 2007 such sums as may be necessary to carry
out the provisions of section 3796dd(d)(10) of this title, as
added by the PROTECT Act.(!1)
(j) Notice of enrollment at or employment by institutions of higher
education
(1) Notice by offenders
(A) In general
In addition to any other requirements of this section, any
person who is required to register in a State shall provide
notice as required under State law -
(i) of each institution of higher education in that State
at which the person is employed, carries on a vocation, or is
a student; and
(ii) of each change in enrollment or employment status of
such person at an institution of higher education in that
State.
(B) Change in status
A change in status under subparagraph (A)(ii) shall be
reported by the person in the manner provided by State law.
State procedures shall ensure that the updated information is
promptly made available to a law enforcement agency having
jurisdiction where such institution is located and entered into
the appropriate State records or data system.
(2) State reporting
State procedures shall ensure that the registration information
collected under paragraph (1) -
(A) is promptly made available to a law enforcement agency
having jurisdiction where such institution is located; and
(B) entered into the appropriate State records or data
system.
(3) Request
Nothing in this subsection shall require an educational
institution to request such information from any State.

-SOURCE-
(Pub. L. 103-322, title XVII, Sec. 170101, Sept. 13, 1994, 108
Stat. 2038; Pub. L. 104-145, Sec. 2, May 17, 1996, 110 Stat. 1345;
Pub. L. 104-236, Secs. 3-7, Oct. 3, 1996, 110 Stat. 3096, 3097;
Pub. L. 105-119, title I, Sec. 115(a)(1)-(5), Nov. 26, 1997, 111
Stat. 2461-2463; Pub. L. 105-314, title VI, Sec. 607(a), Oct. 30,
1998, 112 Stat. 2985; Pub. L. 106-386, div. B, title VI, Sec.
1601(b)(1), Oct. 28, 2000, 114 Stat. 1537; Pub. L. 108-21, title
VI, Secs. 604(a), 605(a), 606, Apr. 30, 2003, 117 Stat. 688; Pub.
L. 109-162, title XI, Sec. 1153(b), Jan. 5, 2006, 119 Stat. 3113.)


-STATAMEND-
REPEAL OF SECTION
Pub. L. 109-248, title I, Sec. 129, July 27, 2006, 120 Stat. 600,
provided that, effective before the later of 3 years after July 27,
2006, or 1 year after the date on which the software described in
section 16923 of this title is available, this section is repealed.

-REFTEXT-
REFERENCES IN TEXT
Section 3756 of this title, referred to in subsec. (g)(2)(A), was
repealed and a new section 3756 enacted by Pub. L. 109-162, title
XI, Sec. 1111(a)(1), (2)(C), Jan. 5, 2006, 119 Stat. 3094, 3100.
Provisions relating to allocations to States are contained in
section 3755 of this title. See section 3750(b)(2) of this title.
Section 3796dd(d)(10) of this title, as added by the PROTECT Act,
referred to in subsec. (i)(3), means section 3796dd(d)(10) of this
title, as added by Pub. L. 108-21, which was redesignated section
3796dd(b)(15) by Pub. L. 109-162, title XI, Sec. 1163(a)(3)(B),
Jan. 5, 2006, 119 Stat. 3119.


-MISC1-
AMENDMENTS
2006 - Subsec. (a)(1)(B). Pub. L. 109-162 substituted "for the
time period specified in" for "unless such requirement is
terminated under".
2003 - Pub. L. 108-21, Sec. 605(a)(1), substituted "Jacob
Wetterling Crimes Against Children and Sexually Violent Offender
Registration Program" for "Establishment of Program" in section
catchline.
Subsec. (a)(3)(A)(viii), (ix). Pub. L. 108-21, Sec. 605(a)(2),
added cl. (viii) and redesignated former cl. (viii) as (ix).
Subsec. (e)(2). Pub. L. 108-21, Sec. 604(a), inserted at end "The
release of information under this paragraph shall include the
maintenance of an Internet site containing such information that is
available to the public and instructions on the process for
correcting information that a person alleges to be erroneous."
Subsec. (i)(3). Pub. L. 108-21, Sec. 606, amended heading and
text of par. (3) generally. Prior to amendment, text read as
follows: "There is authorized to be appropriated to carry out this
subsection, $25,000,000 for each of fiscal years 1999 and 2000."
2000 - Subsec. (j). Pub. L. 106-386 added subsec. (j).
1998 - Subsecs. (g), (h). Pub. L. 105-314, Sec. 607(a)(1), which
directed the amendment of this section by redesignating the second
subsection designated as subsection (g) as subsection (h), was
executed by redesignating subsec. (g), relating to fingerprints, as
(h) to reflect the probable intent of Congress.
Subsec. (i). Pub. L. 105-314, Sec. 607(a)(2), added subsec. (i).
1997 - Subsec. (a)(1)(A), (B). Pub. L. 105-119, Sec.
115(a)(1)(A), struck out "with a designated State law enforcement
agency" after "current address".
Subsec. (a)(2). Pub. L. 105-119, Sec. 115(a)(1)(B), added par.
(2) and struck out heading and text of former par. (2). Text read
as follows: "A determination that a person is a sexually violent
predator and a determination that a person is no longer a sexually
violent predator shall be made by the sentencing court after
receiving a report by a State board composed of experts in the
field of the behavior and treatment of sexual offenders, victim
rights advocates, and representatives from law enforcement
agencies."
Subsec. (a)(3)(A). Pub. L. 105-119, Sec. 115(a)(1)(C)(i),
substituted "in a range of offenses specified by State law which is
comparable to or which exceeds the following range of offenses:"
for "that consists of - " in introductory provisions.
Subsec. (a)(3)(B). Pub. L. 105-119, Sec. 115(a)(1)(C)(ii),
substituted "in a range of offenses specified by State law which is
comparable to or which exceeds the range of offenses encompassed
by" for "that consists of".
Subsec. (a)(3)(F), (G). Pub. L. 105-119, Sec. 115(a)(1)(D), added
subpars. (F) and (G).
Subsec. (b)(1). Pub. L. 105-119, Sec. 115(a)(2)(A)(i),
substituted "Duties of responsible officials" for "Duty of State
prison official or court" in heading.
Subsec. (b)(1)(A). Pub. L. 105-119, Sec. 115(a)(2)(A)(ii)(I),
substituted "the court, or another responsible officer or official"
for "or in the case of probation, the court" in introductory
provisions.
Subsec. (b)(1)(A)(ii). Pub. L. 105-119, Sec.
115(a)(2)(A)(ii)(II), substituted "report the change of address as
provided by State law" for "give the new address to a designated
State law enforcement agency in writing within 10 days".
Subsec. (b)(1)(A)(iii). Pub. L. 105-119, Sec.
115(a)(2)(A)(ii)(III), substituted "shall report the change of
address as provided by State law and comply with any registration
requirement in the new State of residence, and inform the person
that the person must also register in a State where the person is
employed, carries on a vocation, or is a student" for "shall
register the new address with the law enforcement agency with whom
the person last registered, and the person is also required to
register with a designated law enforcement agency in the new State
not later than 10 days after establishing residence in the new
State, if the new State has a registration requirement".
Subsec. (b)(1)(B). Pub. L. 105-119, Sec. 115(a)(2)(A)(iii),
substituted ", the court, or another responsible officer or
official" for "or the court".
Subsec. (b)(2). Pub. L. 105-119, Sec. 115(a)(2)(B), added par.
(2) and struck out heading and text of former par. (2). Text read
as follows: "The officer, or in the case of a person placed on
probation, the court, shall, within 3 days after receipt of
information described in paragraph (1), forward it to a designated
State law enforcement agency. The State law enforcement agency
shall immediately enter the information into the appropriate State
law enforcement record system and notify the appropriate law
enforcement agency having jurisdiction where the person expects to
reside. The State law enforcement agency shall also immediately
transmit all information described in paragraph (1) to the Federal
Bureau of Investigation for inclusion in the FBI database described
in section 14072 of this title."
Subsec. (b)(3)(A). Pub. L. 105-119, Sec. 115(a)(2)(C)(i), in
introductory provisions, substituted "State procedures shall
provide for verification of address at least annually." for "on
each anniversary of the person's initial registration date during
the period in which the person is required to register under this
section the following applies:".
Subsec. (b)(3)(A)(i) to (iv). Pub. L. 105-119, Sec.
115(a)(2)(C)(ii), which directed the amendment of par. (3)(A) by
striking out cls. (i) through (v), was executed by striking out
cls. (i) through (iv) to reflect the probable intent of Congress
because no cl. (v) had been enacted. Prior to amendment, cls. (i)
through (iv) read as follows:
"(i) The designated State law enforcement agency shall mail a
nonforwardable verification form to the last reported address of
the person.
"(ii) The person shall mail the verification form to the
designated State law enforcement agency within 10 days after
receipt of the form.
"(iii) The verification form shall be signed by the person, and
state that the person still resides at the address last reported to
the designated State law enforcement agency. The person shall
include with the verification form, fingerprints and a photograph
of that person.
"(iv) If the person fails to mail the verification form to the
designated State law enforcement agency within 10 days after
receipt of the form, the person shall be in violation of this
section unless the person proves that the person has not changed
the residence address."
Subsec. (b)(4). Pub. L. 105-119, Sec. 115(a)(2)(D), substituted
"section shall be reported by the person in the manner provided by
State law. State procedures shall ensure that the updated address
information is promptly made available to a law enforcement agency
having jurisdiction where the person will reside and entered into
the appropriate State records or data system" for "section reported
to the designated State law enforcement agency shall be immediately
reported to the appropriate law enforcement agency having
jurisdiction where the person is residing. The designated law
enforcement agency shall, if the person changes residence to
another State, notify the law enforcement agency with which the
person must register in the new State, if the new State has a
registration requirement".
Subsec. (b)(5). Pub. L. 105-119, Sec. 115(a)(2)(E), substituted
"and who moves to another State, shall report the change of address
to the responsible agency in the State the person is leaving, and
shall comply with any registration requirement in the new State of
residence. The procedures of the State the person is leaving shall
ensure that notice is provided promptly to an agency responsible
for registration in the new State, if that State requires
registration" for "shall register the new address with a designated
law enforcement agency in another State to which the person moves
not later than 10 days after such person establishes residence in
the new State, if the new State has a registration requirement".
Subsec. (b)(7). Pub. L. 105-119, Sec. 115(a)(2)(F), added par.
(7).
Subsec. (c). Pub. L. 105-119, Sec. 115(a)(3), added subsec. (c).
Former subsec. (c) redesignated (d).
Subsec. (d). Pub. L. 105-119, Sec. 115(a)(3), redesignated
subsec. (c) as (d). Former subsec. (d) redesignated (e).
Subsec. (e). Pub. L. 105-119, Sec. 115(a)(3), (4), redesignated
subsec. (d) as (e) and in par. (2) substituted "The State or any
agency authorized by the State" for "The designated State law
enforcement agency and any local law enforcement agency authorized
by the State agency". Former subsec. (e) redesignated (f).
Subsec. (f). Pub. L. 105-119, Sec. 115(a)(3), (5), redesignated
subsec. (e) as (f) and substituted "and independent contractors
acting at the direction of such agencies, and State officials" for
", and State officials". Former subsec. (f) redesignated (g).
Subsec. (g). Pub. L. 105-119, Sec. 115(a)(3), redesignated
subsec. (f), relating to compliance, as (g).
1996 - Subsec. (a)(2). Pub. L. 104-236, Sec. 4, inserted before
period at end ", victim rights advocates, and representatives from
law enforcement agencies".
Subsec. (b)(2). Pub. L. 104-236, Sec. 7, amended heading and text
of par. (2) generally. Prior to amendment, text read as follows:
"The officer, or in the case of a person placed on probation, the
court, shall, within 3 days after receipt of information described
in paragraph (1), forward it to a designated State law enforcement
agency. The State law enforcement agency shall immediately enter
the information into the appropriate State law enforcement record
system and notify the appropriate law enforcement agency having
jurisdiction where the person expects to reside. The State law
enforcement agency shall also immediately transmit the conviction
data and fingerprints to the Federal Bureau of Investigation."
Subsec. (b)(3)(A)(iii). Pub. L. 104-236, Sec. 6, inserted at end
"The person shall include with the verification form, fingerprints
and a photograph of that person."
Subsec. (b)(6). Pub. L. 104-236, Sec. 3, amended heading and text
of par. (6) generally. Prior to amendment, text read as follows:
"(A) A person required to register under subparagraph (A) of
subsection (a)(1) of this section shall continue to comply with
this section until 10 years have elapsed since the person was
released from prison, placed on parole, supervised release, or
probation.
"(B) The requirement of a person to register under subparagraph
(B) of subsection (a)(1) of this section shall terminate upon a
determination, made in accordance with paragraph (2) of subsection
(a) of this section, that the person no longer suffers from a
mental abnormality or personality disorder that would make the
person likely to engage in a predatory sexually violent offense."
Subsec. (d). Pub. L. 104-145 amended heading and text of subsec.
(d) generally. Prior to amendment, text read as follows: "The
information collected under a State registration program shall be
treated as private data expect that -
"(1) such information may be disclosed to law enforcement
agencies for law enforcement purposes;
"(2) such information may be disclosed to government agencies
conducting confidential background checks; and
"(3) the designated State law enforcement agency and any local
law enforcement agency authorized by the State agency may release
relevant information that is necessary to protect the public
concerning a specific person required to register under this
section, except that the identity of a victim of an offense that
requires registration under this section shall not be released."
Subsec. (g). Pub. L. 104-236, Sec. 5, added subsec. (g).

EFFECTIVE DATE OF REPEAL
Pub. L. 109-248, title I, Sec. 129(b), July 27, 2006, 120 Stat.
601, provided that: "Notwithstanding any other provision of this
Act [see Tables for classification], this section [repealing this
section and sections 14072 and 14073 of this title] shall take
effect on the date of the deadline determined in accordance with
section 124(a) [42 U.S.C. 16924(a)]."

EFFECTIVE DATE OF 2003 AMENDMENT
Pub. L. 108-21, title VI, Sec. 604(b), Apr. 30, 2003, 117 Stat.
688, provided that: "Each State shall implement the amendment made
by this section [amending this section] within 3 years after the
date of enactment of this Act [Apr. 30, 2003], except that the
Attorney General may grant an additional 2 years to a State that is
making a good faith effort to implement the amendment made by this
section."

EFFECTIVE DATE OF 2000 AMENDMENT
Pub. L. 106-386, div. B, title VI, Sec. 1601(b)(2), Oct. 28,
2000, 114 Stat. 1537, provided that: "The amendment made by this
subsection [amending this section] shall take effect 2 years after
the date of the enactment of this Act [Oct. 28, 2000]."

EFFECTIVE DATE OF 1997 AMENDMENT
Section 115(c) of Pub. L. 105-119 provided that: "This section
[amending this section, section 14072 of this title, and sections
3521, 3563, 3583, 4042, and 4209 of Title 18, Crimes and Criminal
Procedure, enacting provisions set out as notes under section 14039
of this title and section 951 of Title 10, Armed Forces, and
amending provisions set out as a note under this section] shall
take effect on the date of the enactment of this Act [Nov. 26,
1997], except that -
"(1) subparagraphs (A), (B), and (C) of subsection (a)(8)
[amending sections 3563, 3583, 4042, and 4209 of Title 18, Crimes
and Criminal Procedure, and enacting provisions set out as a note
under section 951 of Title 10, Armed Forces] shall take effect 1
year after the date of the enactment of this Act; and
"(2) States shall have 3 years from such date of enactment to
implement amendments made by this Act [probably should be "this
section"] which impose new requirements under the Jacob
Wetterling Crimes Against Children and Sexually Violent Offender
Registration Act [42 U.S.C. 14071 et seq.], and the Attorney
General may grant an additional 2 years to a State that is making
good faith efforts to implement these amendments."

EFFECTIVE DATE OF 1996 AMENDMENT
Section 10 of Pub. L. 104-236, as amended by Pub. L. 105-119,
title I, Sec. 115(a)(7), Nov. 26, 1997, 111 Stat. 2464, provided
that:
"(a) In General. - This Act [enacting sections 14072 and 14073 of
this title, amending this section, and enacting provisions set out
as notes under this section and section 13701 of this title] and
the amendments made by this Act shall become effective 1 year after
the date of enactment of this Act [Oct. 3, 1996].
"(b) Compliance by States. - Each State shall implement the
amendments made by sections 3, 4, 5, 6, and 7 of this Act [amending
this section] not later than 3 years after the date of enactment of
this Act, except that the Attorney General may grant an additional
2 years to a State that is making good faith efforts to implement
such amendments.
"(c) Ineligibility for Funds. -
"(1) A State that fails to implement the program as described
in sections 3, 4, 5, 6, and 7 of this Act [amending this section]
shall not receive 10 percent of the funds that would otherwise be
allocated to the State under section 506 of the Omnibus Crime
Control and Safe Streets Act of 1968 ([former] 42 U.S.C. 3756).
"(2) Any funds that are not allocated for failure to comply
with section 3, 4, 5, 6, or 7 of this Act shall be reallocated to
States that comply with these sections.
"(d) Effective Date. - States shall be allowed the time specified
in subsection (b) to establish minimally sufficient sexual offender
registration programs for purposes of the amendments made by
section 2 [enacting section 14072 of this title]. Subsections (c)
and (k) of section 170102 of the Violent Crime Control and Law
Enforcement Act of 1994 [42 U.S.C. 14072(c), (k)], and any
requirement to issue related regulations, shall take effect at the
conclusion of the time provided under this subsection for the
establishment of minimally sufficient sexual offender registration
programs."

REGULATIONS
Section 9 of Pub. L. 104-236 provided that: "Not later than 1
year after the date of enactment of this Act [Oct. 3, 1996], the
Attorney General shall issue regulations to carry out this Act [see
Effective Date of 1996 Amendment note above] and the amendments
made by this Act."

SEVERABILITY
Section 11 of Pub. L. 104-236 provided that: "If any provision of
this Act [see Effective Date of 1996 Amendment note above], an
amendment made by this Act, or the application of such provision or
amendment to any person or circumstance is held to be
unconstitutional, the remainder of this Act, the amendments made by
this Act, and the application of the provisions of such to any
person or circumstance shall not be affected thereby."


-TRANS-
TRANSFER OF FUNCTIONS
Effective Aug. 1, 2000, all functions of Director of Bureau of
Justice Assistance, other than those enumerated in section 3742(3)
to (6) of this title, transferred to Assistant Attorney General for
Office of Justice Programs, see section 1000(a)(1) [title I, Sec.
108(b)] of Pub. L. 106-113, set out as a note under section 3741 of
this title.


-MISC2-
SIMPLIFICATION OF COMPLIANCE DEADLINES UNDER SEX-OFFENDER
REGISTRATION LAWS
Pub. L. 109-162, title XI, Sec. 1153(a), Jan. 5, 2006, 119 Stat.
3113, provided that: "A State shall not be treated, for purposes of
any provision of law, as having failed to comply with section
170101 (42 U.S.C. 14071) or 170102 (42 U.S.C. 14072) of the Violent
Crime Control and Law Enforcement Act of 1994 until 36 months after
the date of the enactment of this Act [Jan. 5, 2006], except that
the Attorney General may grant an additional 24 months to a State
that is making good faith efforts to comply with such sections."

NATIONAL INTERNET SITE
Pub. L. 108-21, title VI, Sec. 604(c), Apr. 30, 2003, 117 Stat.
688, provided that: "The Crimes Against Children Section of the
Criminal Division of the Department of Justice shall create a
national Internet site that links all State Internet sites
established pursuant to this section [amending this section and
enacting provisions set out as a note under this section]."

STUDY OF SEX OFFENDER MANAGEMENT ASSISTANCE PROGRAM
Pub. L. 105-314, title VI, Sec. 607(b), Oct. 30, 1998, 112 Stat.
2986, provided that: "Not later than March 1, 2000, the Director
shall conduct a study to assess the efficacy of the Sex Offender
Management Assistance Program under section 170101(i) of the
Violent Crime Control and Law Enforcement Act of 1994 (42 U.S.C.
14071(i)), as added by this section, and submit recommendations to
Congress."

STUDY OF HOTLINES
Pub. L. 105-314, title IX, Sec. 902, Oct. 30, 1998, 112 Stat.
2991, provided that:
"(a) In General. - Not later than 1 year after the date of the
enactment of this Act [Oct. 30, 1998], the Attorney General shall
conduct a study in accordance with subsection (b) and submit to
Congress a report on the results of that study.
"(b) Contents of Study. - The study under this section shall
include an examination of -
"(1) existing State programs for informing the public about the
presence of sexual predators released from prison, as required in
section 170101 of the Violent Crime Control and Law Enforcement
Act of 1994 (42 U.S.C. 14071), including the use of CD-ROMs,
Internet databases, and Sexual Offender Identification Hotlines,
such as those used in the State of California; and
"(2) the feasibility of establishing a national hotline for
parents to access a Federal Bureau of Investigation database that
tracks the location of convicted sexual predators established
under section 170102 of the Violent Crime Control and Law
Enforcement Act of 1994 (42 U.S.C. 14072) and, in determining
that feasibility, the Attorney General shall examine issues
including the cost, necessary changes to Federal and State laws
necessitated by the creation of such a hotline, consistency with
Federal and State case law pertaining to community notification,
and the need for, and accuracy and reliability of, the
information available through such a hotline."

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 14072 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VI - CRIMES AGAINST CHILDREN

-HEAD-
Sec. 14072. FBI database

-STATUTE-
(a) Definitions
For purposes of this section -
(1) the term "FBI" means the Federal Bureau of Investigation;
(2) the terms "criminal offense against a victim who is a
minor", "sexually violent offense", "sexually violent predator",
"mental abnormality", "predatory", "employed, carries on a
vocation", and "student" have the same meanings as in section
14071(a)(3) of this title; and
(3) the term "minimally sufficient sexual offender registration
program" means any State sexual offender registration program
that -
(A) requires the registration of each offender who is
convicted of an offense in a range of offenses specified by
State law which is comparable to or exceeds that described in
subparagraph (A) or (B) of section 14071(a)(1) of this title;
(B) participates in the national database established under
subsection (b) of this section in conformity with guidelines
issued by the Attorney General;
(C) provides for verification of address at least annually;
(!1)

(D) requires that each person who is required to register
under subparagraph (A) shall do so for a period of not less
than 10 years beginning on the date that such person was
released from prison or placed on parole, supervised release,
or probation.
(b) Establishment
The Attorney General shall establish a national database at the
Federal Bureau of Investigation to track the whereabouts and
movement of -
(1) each person who has been convicted of a criminal offense
against a victim who is a minor;
(2) each person who has been convicted of a sexually violent
offense; and
(3) each person who is a sexually violent predator.
(c) Registration requirement
Each person described in subsection (b) of this section who
resides in a State that has not established a minimally sufficient
sexual offender registration program shall register a current
address, fingerprints of that person, and a current photograph of
that person with the FBI for inclusion in the database established
under subsection (b) of this section for the time period specified
under subsection (d) of this section.
(d) Length of registration
A person described in subsection (b) of this section who is
required to register under subsection (c) of this section shall,
except during ensuing periods of incarceration, continue to comply
with this section -
(1) until 10 years after the date on which the person was
released from prison or placed on parole, supervised release, or
probation; or
(2) for the life of the person, if that person -
(A) has 2 or more convictions for an offense described in
subsection (b) of this section;
(B) has been convicted of aggravated sexual abuse, as defined
in section 2241 of title 18 or in a comparable provision of
State law; or
(C) has been determined to be a sexually violent predator.
(e) Verification
(1) Persons convicted of an offense against a minor or a sexually
violent offense
In the case of a person required to register under subsection
(c) of this section, the FBI shall, during the period in which
the person is required to register under subsection (d) of this
section, verify the person's address in accordance with
guidelines that shall be promulgated by the Attorney General.
Such guidelines shall ensure that address verification is
accomplished with respect to these individuals and shall require
the submission of fingerprints and photographs of the individual.
(2) Sexually violent predators
Paragraph (1) shall apply to a person described in subsection
(b)(3) of this section, except that such person must verify the
registration once every 90 days after the date of the initial
release or commencement of parole of that person.
(f) Community notification
(1) In general
Subject to paragraph (2), the FBI may release relevant
information concerning a person required to register under
subsection (c) of this section that is necessary to protect the
public.
(2) Identity of victim
In no case shall the FBI release the identity of any victim of
an offense that requires registration by the offender with the
FBI.
(g) Notification of FBI of changes in residence
(1) Establishment of new residence
For purposes of this section, a person shall be deemed to have
established a new residence during any period in which that
person resides for not less than 10 days.
(2) Persons required to register with the FBI
Each establishment of a new residence, including the initial
establishment of a residence immediately following release from
prison, or placement on parole, supervised release, or probation,
by a person required to register under subsection (c) of this
section shall be reported to the FBI not later than 10 days after
that person establishes a new residence.
(3) Individual registration requirement
A person required to register under subsection (c) of this
section or under a State sexual offender offender (!2)
registration program, including a program established under
section 14071 of this title, who changes address to a State other
than the State in which the person resided at the time of the
immediately preceding registration shall, not later than 10 days
after that person establishes a new residence, register a current
address, fingerprints, and photograph of that person, for
inclusion in the appropriate database, with -

(A) the FBI; and
(B) the State in which the new residence is established.
(4) State registration requirement
Any time any State agency in a State with a minimally
sufficient sexual offender registration program, including a
program established under section 14071 of this title, is
notified of a change of address by a person required to register
under such program within or outside of such State, the State
shall notify -
(A) the law enforcement officials of the jurisdiction to
which, and the jurisdiction from which, the person has
relocated; and
(B) the FBI.
(5) Verification
(A) Notification of local law enforcement officials
The FBI shall ensure that State and local law enforcement
officials of the jurisdiction from which, and the State and
local law enforcement officials of the jurisdiction to which, a
person required to register under subsection (c) of this
section relocates are notified of the new residence of such
person.
(B) Notification of FBI
A State agency receiving notification under this subsection
shall notify the FBI of the new residence of the offender.
(C) Verification
(i) State agencies
If a State agency cannot verify the address of or locate a
person required to register with a minimally sufficient
sexual offender registration program, including a program
established under section 14071 of this title, the State
shall immediately notify the FBI.
(ii) FBI
If the FBI cannot verify the address of or locate a person
required to register under subsection (c) of this section or
if the FBI receives notification from a State under clause
(i), the FBI shall -
(I) classify the person as being in violation of the
registration requirements of the national database; and
(II) add the name of the person to the National Crime
Information Center Wanted person file and create a wanted
persons record: Provided, That an arrest warrant which
meets the requirements for entry into the file is issued in
connection with the violation.
(h) Fingerprints
(1) FBI registration
For each person required to register under subsection (c) of
this section, fingerprints shall be obtained and verified by the
FBI or a local law enforcement official pursuant to regulations
issued by the Attorney General.
(2) State registration systems
In a State that has a minimally sufficient sexual offender
registration program, including a program established under
section 14071 of this title, fingerprints required to be
registered with the FBI under this section shall be obtained and
verified in accordance with State requirements. The State agency
responsible for registration shall ensure that the fingerprints
and all other information required to be registered is registered
with the FBI.
(i) Penalty
A person who is -
(1) required to register under paragraph (1), (2), or (3) of
subsection (g) of this section and knowingly fails to comply with
this section;
(2) required to register under a sexual offender registration
program in the person's State of residence and knowingly fails to
register in any other State in which the person is employed,
carries on a vocation, or is a student;
(3) described in section 4042(c)(4) of title 18, and knowingly
fails to register in any State in which the person resides, is
employed, carries on a vocation, or is a student following
release from prison or sentencing to probation; or
(4) sentenced by a court martial for conduct in a category
specified by the Secretary of Defense under section 115(a)(8)(C)
of title I of Public Law 105-119, and knowingly fails to register
in any State in which the person resides, is employed, carries on
a vocation, or is a student following release from prison or
sentencing to probation, shall, in the case of a first offense
under this subsection, be imprisoned for not more than 1 year
and, in the case of a second or subsequent offense under this
subsection, be imprisoned for not more than 10 years.
(j) Release of information
The information collected by the FBI under this section shall be
disclosed by the FBI -
(1) to Federal, State, and local criminal justice agencies for -

(A) law enforcement purposes; and
(B) community notification in accordance with section
14071(d)(3) (!3) of this title; and


(2) to Federal, State, and local governmental agencies
responsible for conducting employment-related background checks
under section 5119a of this title.
(k) Notification upon release
Any State not having established a program described in
subsection (a)(3) of this section must -
(1) upon release from prison, or placement on parole,
supervised release, or probation, notify each offender who is
convicted of an offense described in subparagraph (A) or (B) of
section 14071(a)(1) of this title of their duty to register with
the FBI; and
(2) notify the FBI of the release of each offender who is
convicted of an offense described in subparagraph (A) or (B) of
section 14071(a)(1) of this title.

-SOURCE-
(Pub. L. 103-322, title XVII, Sec. 170102, as added Pub. L. 104-
236, Sec. 2(a), Oct. 3, 1996, 110 Stat. 3093; amended Pub. L. 105-
119, title I, Sec. 115(a)(6), Nov. 26, 1997, 111 Stat. 2463; Pub.
L. 105-277, div. A, Sec. 101(b) [title I, Sec. 123], Oct. 21, 1998,
112 Stat. 2681-50, 2681-72.)


-STATAMEND-
REPEAL OF SECTION
Pub. L. 109-248, title I, Sec. 129, July 27, 2006, 120 Stat. 600,
provided that, effective before the later of 3 years after July 27,
2006, or 1 year after the date on which the software described in
section 16923 of this title is available, this section is repealed.

-REFTEXT-
REFERENCES IN TEXT
Section 115(a)(8)(C) of title I of Public Law 105-119, referred
to in subsec. (i)(4), is set out as a note under section 951 of
Title 10, Armed Forces.
Section 14071(d)(3) of this title, referred to in subsec.
(j)(1)(B), was redesignated section 14071(e)(3) of this title by
Pub. L. 105-119, title I, Sec. 115(a)(3), Nov. 26, 1997, 111 Stat.
2463.


-MISC1-
AMENDMENTS
1998 - Subsec. (a)(2). Pub. L. 105-277, Sec. 101(b) [title I,
Sec. 123(1)], struck out "or" after " 'employed,".
Subsec. (g)(3). Pub. L. 105-277, Sec. 101(b) [title I, Sec.
123(2)], substituted "State sexual offender" for "minimally
sufficient" in introductory provisions.
Subsec. (i). Pub. L. 105-277, Sec. 101(b) [title I, Sec. 123(3)],
amended heading and text of subsec. (i) generally. Prior to
amendment, text read as follows: "A person required to register
under paragraph (1), (2), or (3) of subsection (g) of this section
or pursuant to section 14071(b)(7) of this title who knowingly
fails to comply with this section shall -
"(1) in the case of a first offense -
"(A) if the person has been convicted of 1 offense described
in subsection (b) of this section, be fined not more than
$100,000; or
"(B) if the person has been convicted of more than 1 offense
described in subsection (b) of this section, be imprisoned for
up to 1 year and fined not more than $100,000; or
"(2) in the case of a second or subsequent offense, be
imprisoned for up to 10 years and fined not more than $100,000."
1997 - Subsec. (a)(2). Pub. L. 105-119, Sec. 115(a)(6)(A),
substituted " 'predatory', 'employed, or carries on a vocation',
and 'student' " for "and 'predatory' ".
Subsec. (a)(3)(A). Pub. L. 105-119, Sec. 115(a)(6)(B)(i),
inserted "in a range of offenses specified by State law which is
comparable to or exceeds that" before "described".
Subsec. (a)(3)(B). Pub. L. 105-119, Sec. 115(a)(6)(B)(ii),
amended subpar. (B) generally. Prior to amendment, subpar. (B) read
as follows: "requires that all information gathered under such
program be transmitted to the FBI in accordance with subsection (g)
of this section;".
Subsec. (a)(3)(C). Pub. L. 105-119, Sec. 115(a)(6)(B)(iii),
amended subpar. (C) generally. Prior to amendment, subpar. (C) read
as follows: "meets the requirements for verification under section
14071(b)(3) of this title; and".
Subsec. (i). Pub. L. 105-119, Sec. 115(a)(6)(C), inserted "or
pursuant to section 14071(b)(7) of this title" after "subsection
(g) of this section" in introductory provisions.

EFFECTIVE DATE OF REPEAL
Repeal of section effective before the later of 3 years after
July 27, 2006, or 1 year after the date on which the software
described in section 16923 of this title is available, see section
129(b) of Pub. L. 109-248, set out as a note under section 14071 of
this title.

EFFECTIVE DATE
For effective date of section, see section 10 of Pub. L. 104-236,
as amended, set out as an Effective Date of 1996 Amendment note
under section 14071 of this title.

-FOOTNOTE-

(!1) So in original. Probably should be followed by "and".

(!2) So in original.

(!3) See References in Text note below.


-End-



-CITE-
42 USC Sec. 14073 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VI - CRIMES AGAINST CHILDREN

-HEAD-
Sec. 14073. Immunity for good faith conduct

-STATUTE-
State and Federal law enforcement agencies, employees of State
and Federal law enforcement agencies, and State and Federal
officials shall be immune from liability for good faith conduct
under section 14072 (!1) of this title.


-SOURCE-
(Pub. L. 104-236, Sec. 8, Oct. 3, 1996, 110 Stat. 3097.)


-STATAMEND-
REPEAL OF SECTION
Pub. L. 109-248, title I, Sec. 129, July 27, 2006, 120 Stat. 600,
provided that, effective before the later of 3 years after July 27,
2006, or 1 year after the date on which the software described in
section 16923 of this title is available, this section is repealed.

-REFTEXT-
REFERENCES IN TEXT
Section 14072 of this title, referred to in text, was in the
original "section 170102", which was translated as meaning section
170102 of Pub. L. 103-322, as added by Pub. L. 104-236, to reflect
the probable intent of Congress. Pub. L. 104-236, which enacted
this section, contains no section 170102.

-COD-
CODIFICATION
Section was enacted as part of the Pam Lychner Sexual Offender
Tracking and Identification Act of 1996, and not as part of the
Violent Crime Control and Law Enforcement Act of 1994 which enacted
this chapter.


-MISC1-
EFFECTIVE DATE OF REPEAL
Repeal of section effective before the later of 3 years after
July 27, 2006, or 1 year after the date on which the software
described in section 16923 of this title is available, see section
129(b) of Pub. L. 109-248, set out as a note under section 14071 of
this title.

EFFECTIVE DATE
Section effective one year after Oct. 3, 1996, see section 10(a)
of Pub. L. 104-236, set out as an Effective Date of 1996 Amendment
note under section 14071 of this title.

-FOOTNOTE-
(!1) See References in Text note below.


-End-


-CITE-
42 USC SUBCHAPTER VII - RURAL CRIME 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VII - RURAL CRIME

-HEAD-
SUBCHAPTER VII - RURAL CRIME

-End-



-CITE-
42 USC Sec. 14081 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VII - RURAL CRIME

-HEAD-
Sec. 14081. Rural Crime and Drug Enforcement Task Forces

-STATUTE-
(a) Establishment
The Attorney General, in consultation with the Governors, mayors,
and chief executive officers of State and local law enforcement
agencies, may establish a Rural Crime and Drug Enforcement Task
Force in judicial districts that encompass significant rural lands.
Assets seized as a result of investigations initiated by a Rural
Crime and Drug Enforcement Task Force and forfeited under Federal
law shall be used, consistent with the guidelines on equitable
sharing established by the Attorney General and of the Secretary of
the Treasury, primarily to enhance the operations of the task force
and its participating State and local law enforcement agencies.
(b) Task force membership
The Task Forces (!1) established under subsection (a) of this
section shall be carried out under policies and procedures
established by the Attorney General. The Attorney General may
deputize State and local law enforcement officers and may cross-
designate up to 100 Federal law enforcement officers, when
necessary to undertake investigations pursuant to section 873(a) of
title 21 or offenses punishable by a term of imprisonment of 10
years or more under title 18. The task forces -

(1) shall include representatives from -
(A) State and local law enforcement agencies;
(B) the office of the United States Attorney for the judicial
district; and
(C) the Federal Bureau of Investigation, the Drug Enforcement
Administration, the Immigration and Naturalization Service, and
the United States Marshals Service; and

(2) may include representatives of other Federal law
enforcement agencies, such as the United States Customs Service,
United States Park Police, United States Forest Service, Bureau
of Alcohol, Tobacco, and Firearms, and Bureau of Land Management.

-SOURCE-
(Pub. L. 103-322, title XVIII, Sec. 180102, Sept. 13, 1994, 108
Stat. 2045.)


-TRANS-
TRANSFER OF FUNCTIONS
For transfer of functions, personnel, assets, and liabilities of
the United States Customs Service of the Department of the
Treasury, including functions of the Secretary of the Treasury
relating thereto, to the Secretary of Homeland Security, and for
treatment of related references, see sections 203(1), 551(d),
552(d), and 557 of Title 6, Domestic Security, and the Department
of Homeland Security Reorganization Plan of November 25, 2002, as
modified, set out as a note under section 542 of Title 6.
For transfer of authorities, functions, personnel, and assets of
the Bureau of Alcohol, Tobacco and Firearms, including the related
functions of the Secretary of the Treasury, to the Department of
Justice, see section 531(c) of Title 6, Domestic Security, and
section 599A(c)(1) of Title 28, Judiciary and Judicial Procedure.

ABOLITION OF IMMIGRATION AND NATURALIZATION SERVICE AND TRANSFER OF
FUNCTIONS
For abolition of Immigration and Naturalization Service, transfer
of functions, and treatment of related references, see note set out
under section 1551 of Title 8, Aliens and Nationality.

-FOOTNOTE-
(!1) So in original. Probably should not be capitalized.


-End-



-CITE-
42 USC Sec. 14082 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VII - RURAL CRIME

-HEAD-
Sec. 14082. Rural drug enforcement training

-STATUTE-
(a) Specialized training for rural officers
The Director of the Federal Law Enforcement Training Center shall
develop a specialized course of instruction devoted to training law
enforcement officers from rural agencies in the investigation of
drug trafficking and related crimes.
(b) Authorization of appropriations
There are authorized to be appropriated to carry out subsection
(a) of this section -
(1) $1,000,000 for fiscal year 1996;
(2) $1,000,000 for fiscal year 1997;
(3) $1,000,000 for fiscal year 1998;
(4) $1,000,000 for fiscal year 1999; and
(5) $1,000,000 for fiscal year 2000.

-SOURCE-
(Pub. L. 103-322, title XVIII, Sec. 180103, Sept. 13, 1994, 108
Stat. 2046.)


-TRANS-
TRANSFER OF FUNCTIONS
For transfer of functions, personnel, assets, and liabilities of
the Federal Law Enforcement Training Center of the Department of
the Treasury to the Secretary of Homeland Security, and for
treatment of related references, see sections 203(4), 551(d),
552(d), and 557 of Title 6, Domestic Security, and the Department
of Homeland Security Reorganization Plan of November 25, 2002, as
modified, set out as a note under section 542 of Title 6.

-End-



-CITE-
42 USC Sec. 14083 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VII - RURAL CRIME

-HEAD-
Sec. 14083. More agents for Drug Enforcement Administration

-STATUTE-
There are authorized to be appropriated for the hiring of
additional Drug Enforcement Administration agents -
(1) $12,000,000 for fiscal year 1996;
(2) $20,000,000 for fiscal year 1997;
(3) $30,000,000 for fiscal year 1998;
(4) $40,000,000 for fiscal year 1999; and
(5) $48,000,000 for fiscal year 2000.

-SOURCE-
(Pub. L. 103-322, title XVIII, Sec. 180104, Sept. 13, 1994, 108
Stat. 2046.)

-End-


-CITE-
42 USC SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT
OFFICERS TRAINING AND EDUCATION 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION

-HEAD-
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS
TRAINING AND EDUCATION

-End-


-CITE-
42 USC Part A - Police Corps 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
PART A - POLICE CORPS

-End-



-CITE-
42 USC Sec. 14091 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14091. Purposes

-STATUTE-
The purposes of this part are to -
(1) address violent crime by increasing the number of police
with advanced education and training on community patrol; and
(2) provide educational assistance to law enforcement personnel
and to students who possess a sincere interest in public service
in the form of law enforcement.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200102, Sept. 13, 1994, 108 Stat.
2049.)


-MISC1-
SHORT TITLE
For short title of this part as the "Police Corps Act", see
section 200101 of Pub. L. 103-322, set out as a note under section
13701 of this title.

-End-



-CITE-
42 USC Sec. 14092 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14092. Definitions

-STATUTE-
In this part -
"academic year" means a traditional academic year beginning in
August or September and ending in the following May or June.
"dependent child" means a natural or adopted child or stepchild
of a law enforcement officer who at the time of the officer's
death -
(A) was no more than 21 years old; or
(B) if older than 21 years, was in fact dependent on the
child's parents for at least one-half of the child's support
(excluding educational expenses), as determined by the
Director.

"Director" means the Director of the Office of the Police Corps
and Law Enforcement Education appointed under section 14093 (!1)
of this title.

"educational expenses" means expenses that are directly
attributable to a course of education leading to the award of
either a baccalaureate or graduate degree in a course of study
which, in the judgment of the State or local police force to
which the participant will be assigned, includes appropriate
preparation for police service including the cost of tuition,
fees, books, supplies, transportation, room and board and
miscellaneous expenses.
"institution of higher education" has the meaning stated in the
first sentence of section 1001 of title 20.
"participant" means a participant in the Police Corps program
selected pursuant to section 14095 (!2) of this title.

"State" means a State of the United States, the District of
Columbia, the Commonwealth of Puerto Rico, the Virgin Islands,
American Samoa, Guam, and the Commonwealth of the Northern
Mariana Islands.
"State Police Corps program" means a State police corps program
that meets the requirements of section 14099 of this title.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200103, Sept. 13, 1994, 108 Stat.
2049; Pub. L. 104-134, title I, Sec. 101[(a)] [title I, Sec. 121],
Apr. 26, 1996, 110 Stat. 1321, 1321-22; renumbered title I, Pub. L.
104-140, Sec. 1(a), May 2, 1996, 110 Stat. 1327; Pub. L. 105-244,
title I, Sec. 102(a)(13)(O), Oct. 7, 1998, 112 Stat. 1621.)


-MISC1-
AMENDMENTS
1998 - Subsec. (b). Pub. L. 105-244 substituted "section 1001"
for "section 1141(a)" in par. defining "institution of higher
education".
1996 - Pub. L. 104-134 amended generally par. defining "education
expenses". Prior to amendment, par. read as follows: " 'educational
expenses' means expenses that are directly attributable to -
"(A) a course of education leading to the award of the
baccalaureate degree in legal- or criminal justice-related
studies; or
"(B) a course of graduate study legal or criminal justice
studies following award of a baccalaureate degree,
including the cost of tuition, fees, books, supplies,
transportation, room and board and miscellaneous expenses."

EFFECTIVE DATE OF 1998 AMENDMENT
Amendment by Pub. L. 105-244 effective Oct. 1, 1998, except as
otherwise provided in Pub. L. 105-244, see section 3 of Pub. L. 105-
244, set out as a note under section 1001 of Title 20, Education.

-FOOTNOTE-
(!1) So in original. Section 14093 of this title does not provide
for the appointment of a Director.

(!2) So in original. Probably should be section "14096".


-End-



-CITE-
42 USC Sec. 14093 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14093. Establishment of Office of the Police Corps and Law
Enforcement Education

-STATUTE-
There is established in the Department of Justice, under the
general authority of the Attorney General, an Office of the Police
Corps and Law Enforcement Education.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200104, Sept. 13, 1994, 108 Stat.
2050.)

-End-



-CITE-
42 USC Sec. 14094 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14094. Designation of lead agency and submission of State plan

-STATUTE-
(a) Lead agency
A State that desires to participate in the Police Corps program
under this part shall designate a lead agency that will be
responsible for -
(1) submitting to the Director a State plan described in
subsection (b) of this section; and
(2) administering the program in the State.
(b) State plans
A State plan shall -
(1) contain assurances that the lead agency shall work in
cooperation with the local law enforcement liaisons,
representatives of police labor organizations and police
management organizations, and other appropriate State and local
agencies to develop and implement interagency agreements designed
to carry out the program;
(2) contain assurances that the State shall advertise the
assistance available under this part;
(3) contain assurances that the State shall screen and select
law enforcement personnel for participation in the program; and
(4) meet the requirements of section 14099 of this title.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200105, Sept. 13, 1994, 108 Stat.
2050.)

-End-



-CITE-
42 USC Sec. 14095 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14095. Scholarship assistance

-STATUTE-
(a) Scholarships authorized
(1) The Director may award scholarships to participants who agree
to work in a State or local police force in accordance with
agreements entered into pursuant to subsection (d) of this section.
(2)(A) Except as provided in subparagraph (B), each scholarship
payment made under this section for each academic year shall not
exceed -
(i) $10,000; or
(ii) the cost of the educational expenses related to attending
an institution of higher education.

(B) In the case of a participant who is pursuing a course of
educational study during substantially an entire calendar year, the
amount of scholarship payments made during such year shall not
exceed $13,333.
(C) The total amount of scholarship assistance received by any
one student under this section shall not exceed $40,000.
(3) Recipients of scholarship assistance under this section shall
continue to receive such scholarship payments only during such
periods as the Director finds that the recipient is maintaining
satisfactory progress as determined by the institution of higher
education the recipient is attending.
(4)(A) The Director shall make scholarship payments under this
section directly to the institution of higher education that the
student is attending.
(B) Each institution of higher education receiving a payment on
behalf of a participant pursuant to subparagraph (A) shall remit to
such student any funds in excess of the costs of tuition, fees, and
room and board payable to the institution.
(b) Reimbursement authorized
(1) The Director may make payments to a participant to reimburse
such participant for the costs of educational expenses if the
student agrees to work in a State or local police force in
accordance with the agreement entered into pursuant to subsection
(d) of this section.
(2)(A) Each payment made pursuant to paragraph (1) for each
academic year of study shall not exceed -
(i) $10,000; or
(ii) the cost of educational expenses related to attending an
institution of higher education.

(B) In the case of a participant who is pursuing a course of
educational study during substantially an entire calendar year, the
amount of scholarship payments made during such year shall not
exceed $13,333.
(C) The total amount of payments made pursuant to subparagraph
(A) to any 1 student shall not exceed $40,000.
(c) Use of scholarship
Scholarships awarded under this subsection (!1) shall only be
used to attend a 4-year institution of higher education, except
that -

(1) scholarships may be used for graduate and professional
study; and
(2) if a participant has enrolled in the program upon or after
transfer to a 4-year institution of higher education, the
Director may reimburse the participant for the participant's
prior educational expenses.
(d) Agreement
(1)(A) Each participant receiving a scholarship or a payment
under this section shall enter into an agreement with the Director.
(B) An agreement under subparagraph (A) shall contain assurances
that the participant shall -
(i) after successful completion of a baccalaureate program and
training as prescribed in section 14097 of this title, work for 4
years in a State or local police force without there having
arisen sufficient cause for the participant's dismissal under the
rules applicable to members of the police force of which the
participant is a member;
(ii) complete satisfactorily -
(I) an educational course of study and receipt of a
baccalaureate degree (in the case of undergraduate study) or
the reward of credit to the participant for having completed
one or more graduate courses (in the case of graduate study);
and
(II) Police Corps training and certification by the Director
that the participant has met such performance standards as may
be established pursuant to section 14097 of this title; and

(iii) repay all of the scholarship or payment received plus
interest at the rate of 10 percent if the conditions of clauses
(i) and (ii) are not complied with.

(2)(A) A recipient of a scholarship or payment under this section
shall not be considered to be in violation of the agreement entered
into pursuant to paragraph (1) if the recipient -
(i) dies; or
(ii) becomes permanently and totally disabled as established by
the sworn affidavit of a qualified physician.

(B) If a scholarship recipient is unable to comply with the
repayment provision set forth in paragraph (1)(B)(ii) (!2) because
of a physical or emotional disability or for good cause as
determined by the Director, the Director may substitute community
service in a form prescribed by the Director for the required
repayment.

(C) The Director shall expeditiously seek repayment from a
participant who violates an agreement described in paragraph (1).
(e) Dependent child
A dependent child of a law enforcement officer -
(1) who is a member of a State or local police force or is a
Federal criminal investigator or uniformed police officer,
(2) who is not a participant in the Police Corps program, but
(3) who serves in a State for which the Director has approved a
Police Corps plan, and
(4) who is killed in the course of performing police duties,

shall be entitled to the scholarship assistance authorized in this
section for any course of study in any accredited institution of
higher education. Such dependent child shall not incur any
repayment obligation in exchange for the scholarship assistance
provided in this section.
(f) Application
Each participant desiring a scholarship or payment under this
section shall submit an application as prescribed by the Director
in such manner and accompanied by such information as the Director
may reasonably require.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200106, Sept. 13, 1994, 108 Stat.
2050; Pub. L. 107-273, div. C, title I, Sec. 11006(1), Nov. 2,
2002, 116 Stat. 1817.)


-MISC1-
AMENDMENTS
2002 - Subsecs. (a)(2), (b)(2). Pub. L. 107-273 substituted
"$10,000" for "$7,500" in subpar. (A)(i), "$13,333" for "$10,000"
in subpar. (B), and "$40,000" for "$30,000" in subpar. (C).

-FOOTNOTE-
(!1) So in original. Probably should be "section".

(!2) So in original. Probably should be paragraph "(1)(B)(iii)".


-End-



-CITE-
42 USC Sec. 14096 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14096. Selection of participants

-STATUTE-
(a) In general
Participants in State Police Corps programs shall be selected on
a competitive basis by each State under regulations prescribed by
the Director.
(b) Selection criteria and qualifications
(1) In order to participate in a State Police Corps program, a
participant shall -
(A) be a citizen of the United States or an alien lawfully
admitted for permanent residence in the United States;
(B) meet the requirements for admission as a trainee of the
State or local police force to which the participant will be
assigned pursuant to section 14099(5) of this title, including
achievement of satisfactory scores on any applicable examination,
except that failure to meet the age requirement for a trainee of
the State or local police shall not disqualify the applicant if
the applicant will be of sufficient age upon completing an
undergraduate course of study;
(C) possess the necessary mental and physical capabilities and
emotional characteristics to discharge effectively the duties of
a law enforcement officer;
(D) be of good character and demonstrate sincere motivation and
dedication to law enforcement and public service;
(E) in the case of an undergraduate, agree in writing that the
participant will complete an educational course of study leading
to the award of a baccalaureate degree and will then accept an
appointment and complete 4 years of service as an officer in the
State police or in a local police department within the State;
(F) in the case of a participant desiring to undertake or
continue graduate study, agree in writing that the participant
will accept an appointment and complete 4 years of service as an
officer in the State police or in a local police department
within the State before undertaking or continuing graduate study;
(G) contract, with the consent of the participant's parent or
guardian if the participant is a minor, to serve for 4 years as
an officer in the State police or in a local police department,
if an appointment is offered; and
(H) except as provided in paragraph (2), be without previous
law enforcement experience.

(2)(A) Until the date that is 5 years after September 13, 1994,
up to 10 percent of the applicants accepted into the Police Corps
program may be persons who -
(i) have had some law enforcement experience; and
(ii) have demonstrated special leadership potential and
dedication to law enforcement.

(B)(i) The prior period of law enforcement of a participant
selected pursuant to subparagraph (A) shall not be counted toward
satisfaction of the participant's 4-year service obligation under
section 14098 of this title, and such a participant shall be
subject to the same benefits and obligations under this part as
other participants, including those stated in section (!1)
(b)(1)(E) and (F) of this section.

(ii) Clause (i) shall not be construed to preclude counting a
participant's previous period of law enforcement experience for
purposes other than satisfaction of the requirements of section
14098 of this title, such as for purposes of determining such a
participant's pay and other benefits, rank, and tenure.
(3) It is the intent of this part that there shall be no more
than 20,000 participants in each graduating class. The Director
shall approve State plans providing in the aggregate for such
enrollment of applicants as shall assure, as nearly as possible,
annual graduating classes of 20,000. In a year in which
applications are received in a number greater than that which will
produce, in the judgment of the Director, a graduating class of
more than 20,000, the Director shall, in deciding which
applications to grant, give preference to those who will be
participating in State plans that provide law enforcement personnel
to areas of greatest need.
(c) Recruitment of minorities
Each State participating in the Police Corps program shall make
special efforts to seek and recruit applicants from among members
of all racial, ethnic or gender groups. This subsection does not
authorize an exception from the competitive standards for admission
established pursuant to subsections (a) and (b) of this section.
(d) Enrollment of applicant
(1) An applicant shall be accepted into a State Police Corps
program on the condition that the applicant will be matriculated
in, or accepted for admission at, a 4-year institution of higher
education -
(A) as a full-time student in an undergraduate program; or
(B) for purposes of taking a graduate course.

(2) If the applicant is not matriculated or accepted as set forth
in paragraph (1), the applicant's acceptance in the program shall
be revoked.
(e) Leave of absence
(1) A participant in a State Police Corps program who requests a
leave of absence from educational study, training or service for a
period not to exceed 1 year (or 18 months in the aggregate in the
event of multiple requests) due to temporary physical or emotional
disability shall be granted such leave of absence by the State.
(2) A participant who requests a leave of absence from
educational study, training or service for a period not to exceed 1
year (or 18 months in the aggregate in the event of multiple
requests) for any reason other than those listed in paragraph (1)
may be granted such leave of absence by the State.
(3) A participant who requests a leave of absence from
educational study or training for a period not to exceed 30 months
to serve on an official church mission may be granted such leave of
absence.
(f) Admission of applicants
An applicant may be admitted into a State Police Corps program
either before commencement of or during the applicant's course of
educational study.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200107, Sept. 13, 1994, 108 Stat.
2052.)

-FOOTNOTE-
(!1) So in original. Probably should be "subsection".


-End-



-CITE-
42 USC Sec. 14097 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14097. Police Corps training

-STATUTE-
(a) In general
(1) The Director shall establish programs of training for Police
Corps participants. Such programs may be carried out at up to 3
training centers established for this purpose and administered by
the Director, or by contracting with existing State training
facilities. The Director shall contract with a State training
facility upon request of such facility if the Director determines
that such facility offers a course of training substantially
equivalent to the Police Corps training program described in this
part.
(2) The Director may enter into contracts with individuals,
institutions of learning, and government agencies (including State
and local police forces) to obtain the services of persons
qualified to participate in and contribute to the training process.
(3) The Director may enter into agreements with agencies of the
Federal Government to utilize on a reimbursable basis space in
Federal buildings and other resources.
(4) The Director may authorize such expenditures as are necessary
for the effective maintenance of the training centers, including
purchases of supplies, uniforms, and educational materials, and the
provision of subsistence, quarters, and medical care to
participants.
(b) Training sessions
A participant in a State Police Corps program shall attend up to
24 weeks, but no less than 16 weeks, of training at a training
center. The Director may approve training conducted in not more
than 3 separate sessions.
(c) Further training
The Police Corps training authorized in this section is intended
to serve as basic law enforcement training but not to exclude
further training of participants by the State and local authorities
to which they will be assigned. Each State plan approved by the
Director under section 14099 (!1) of this title shall include
assurances that following completion of a participant's course of
education each participant shall receive appropriate additional
training by the State or local authority to which the participant
is assigned. The time spent by a participant in such additional
training, but not the time spent in Police Corps training, shall be
counted toward fulfillment of the participant's 4-year service
obligation.

(d) Course of training
The training sessions at training centers established under this
section shall be designed to provide basic law enforcement
training, including vigorous physical and mental training to teach
participants self-discipline and organizational loyalty and to
impart knowledge and understanding of legal processes and law
enforcement.
(e) Evaluation of participants
A participant shall be evaluated during training for mental,
physical, and emotional fitness, and shall be required to meet
performance standards prescribed by the Director at the conclusion
of each training session in order to remain in the Police Corps
program.
(f) Stipend
The Director shall pay participants in training sessions a
stipend of $400 a week during training.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200108, Sept. 13, 1994, 108 Stat.
2054; Pub. L. 105-277, div. C, title I, Sec. 138(a), Oct. 21, 1998,
112 Stat. 2681-597; Pub. L. 107-273, div. C, title I, Sec.
11006(2), Nov. 2, 2002, 116 Stat. 1817.)

-REFTEXT-
REFERENCES IN TEXT
Section 14099 of this title, referred to in subsec. (c), was in
the original "section 10", and was translated as reading "section
200110", meaning section 200110 of Pub. L. 103-322, to reflect the
probable intent of Congress, because Pub. L. 103-322 does not
contain a section 10, and section 14099 of this title relates to
requirements for State Police Corps plans.


-MISC1-
AMENDMENTS
2002 - Subsec. (f). Pub. L. 107-273 substituted "$400" for
"$250".
1998 - Subsec. (b). Pub. L. 105-277, Sec. 138(a)(1), added
subsec. (b) and struck out heading and text of former subsec. (b).
Text read as follows: "A participant in a State Police Corps
program shall attend two 8-week training sessions at a training
center, one during the summer following completion of sophomore
year and one during the summer following completion of junior year.
If a participant enters the program after sophomore year, the
participant shall complete 16 weeks of training at times determined
by the Director."
Subsec. (c). Pub. L. 105-277, Sec. 138(a)(2), substituted "The
Police Corps" for "The 16 weeks of Police Corps".

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 14098 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14098. Service obligation

-STATUTE-
(a) Swearing in
Upon satisfactory completion of the participant's course of
education and training program established in section 14097 of this
title and meeting the requirements of the police force to which the
participant is assigned, a participant shall be sworn in as a
member of the police force to which the participant is assigned
pursuant to the State Police Corps plan, and shall serve for 4
years as a member of that police force.
(b) Rights and responsibilities
A participant shall have all of the rights and responsibilities
of and shall be subject to all rules and regulations applicable to
other members of the police force of which the participant is a
member, including those contained in applicable agreements with
labor organizations and those provided by State and local law.
(c) Discipline
If the police force of which the participant is a member subjects
the participant to discipline such as would preclude the
participant's completing 4 years of service, and result in denial
of educational assistance under section 14095 of this title, the
Director may, upon a showing of good cause, permit the participant
to complete the service obligation in an equivalent alternative law
enforcement service and, if such service is satisfactorily
completed, section 14095(d)(1)(B)(iii) of this title shall not
apply.
(d) Layoffs
If the police force of which the participant is a member lays off
the participant such as would preclude the participant's completing
4 years of service, and result in denial of educational assistance
under section 14095 of this title, the Director may permit the
participant to complete the service obligation in an equivalent
alternative law enforcement service and, if such service is
satisfactorily completed, section 14095(d)(1)(B)(iii) of this title
shall not apply.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200109, Sept. 13, 1994, 108 Stat.
2055.)

-End-



-CITE-
42 USC Sec. 14099 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14099. State plan requirements

-STATUTE-
A State Police Corps plan shall -
(1) provide for the screening and selection of participants in
accordance with the criteria set out in section 14096 of this
title;
(2) state procedures governing the assignment of participants
in the Police Corps program to State and local police forces
(except with permission of the Director, no more than 25 percent
of all the participants assigned in each year by each State to be
assigned to a statewide police force or forces);
(3) provide that participants shall be assigned to those
geographic areas in which -
(A) there is the greatest need for additional law enforcement
personnel; and
(B) the participants will be used most effectively;

(4) provide that to the extent consistent with paragraph (3), a
participant shall be assigned to an area near the participant's
home or such other place as the participant may request;
(5) provide that to the extent feasible, a participant's
assignment shall be made at the time the participant is accepted
into the program, subject to change -
(A) prior to commencement of a participant's fourth year of
undergraduate study, under such circumstances as the plan may
specify; and
(B) from commencement of a participant's fourth year of
undergraduate study until completion of 4 years of police
service by participant, only for compelling reasons or to meet
the needs of the State Police Corps program and only with the
consent of the participant;

(6) provide that no participant shall be assigned to serve with
a local police force -
(A) whose size has declined by more than 5 percent since June
21, 1989; or
(B) which has members who have been laid off but not retired;

(7) provide that participants shall be placed and to the extent
feasible kept on community and preventive patrol;
(8) ensure that participants will receive effective training
and leadership;
(9) provide that the State may decline to offer a participant
an appointment following completion of Federal training, or may
remove a participant from the Police Corps program at any time,
only for good cause (including failure to make satisfactory
progress in a course of educational study) and after following
reasonable review procedures stated in the plan; and
(10) provide that a participant shall, while serving as a
member of a police force, be compensated at the same rate of pay
and benefits and enjoy the same rights under applicable
agreements with labor organizations and under State and local law
as other police officers of the same rank and tenure in the
police force of which the participant is a member.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200110, Sept. 13, 1994, 108 Stat.
2056; Pub. L. 107-273, div. C, title I, Sec. 11006(3), Nov. 2,
2002, 116 Stat. 1817.)


-MISC1-
AMENDMENTS
2002 - Par. (2). Pub. L. 107-273 substituted "except with
permission of the Director, no more than 25 percent" for "no more
than 10 percent".

-End-



-CITE-
42 USC Sec. 14100 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14100. Repealed.

-MISC1-
Sec. 14100. Repealed. Pub. L. 107-273, div. C, title I, Sec.
11006(4), Nov. 2, 2002, 116 Stat. 1817.
Section, Pub. L. 103-322, title XX, Sec. 200111, Sept. 13, 1994,
108 Stat. 2056, provided assistance to States and localities
employing Police Corps officers.

-End-



-CITE-
42 USC Sec. 14101 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14101. Authorization of appropriations

-STATUTE-
There are authorized to be appropriated to carry out this part
$50,000,000 for fiscal year 1999, $70,000,000 for fiscal year 2000,
$90,000,000 for fiscal year 2001, and $90,000,000 for each of
fiscal years 2002 through 2005.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200112, Sept. 13, 1994, 108 Stat.
2057; Pub. L. 105-277, div. C, title I, Sec. 138(b), Oct. 21, 1998,
112 Stat. 2681-597; Pub. L. 107-273, div. C, title I, Sec.
11006(5), Nov. 2, 2002, 116 Stat. 1817.)


-MISC1-
AMENDMENTS
2002 - Pub. L. 107-273 substituted "each of fiscal years 2002
through 2005" for "fiscal year 2002".
1998 - Pub. L. 105-277 substituted "$50,000,000 for fiscal year
1999, $70,000,000 for fiscal year 2000, $90,000,000 for fiscal year
2001, and $90,000,000 for fiscal year 2002" for "$20,000 for each
of the fiscal years 1996 through 2000".

-End-



-CITE-
42 USC Sec. 14102 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part A - Police Corps

-HEAD-
Sec. 14102. Reports to Congress

-STATUTE-
(a) In general
Not later than April 1 of each year, the Director shall submit a
report to the Attorney General, the President, the Speaker of the
House of Representatives, and the President of the Senate.
(b) Contents
A report under subsection (a) of this section shall -
(1) state the number of current and past participants in the
Police Corps program, broken down according to the levels of
educational study in which they are engaged and years of service
they have served on police forces (including service following
completion of the 4-year service obligation);
(2) describe the geographic, racial, and gender dispersion of
participants in the Police Corps program; and
(3) describe the progress of the Police Corps program and make
recommendations for changes in the program.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200113, Sept. 13, 1994, 108 Stat.
2057.)

-End-


-CITE-
42 USC Part B - Law Enforcement Scholarship Program 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part B - Law Enforcement Scholarship Program

-HEAD-
PART B - LAW ENFORCEMENT SCHOLARSHIP PROGRAM

-End-



-CITE-
42 USC Sec. 14111 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part B - Law Enforcement Scholarship Program

-HEAD-
Sec. 14111. Definitions

-STATUTE-
In this part -
"Director" means the Director of the Office of the Police Corps
and Law Enforcement Education appointed under section 14093 (!1)
of this title.

"educational expenses" means expenses that are directly
attributable to -
(A) a course of education leading to the award of an
associate degree;
(B) a course of education leading to the award of a
baccalaureate degree; or
(C) a course of graduate study following award of a
baccalaureate degree,

including the cost of tuition, fees, books, supplies, and related
expenses.
"institution of higher education" has the meaning stated in the
first sentence of section 1001 of title 20.
"law enforcement position" means employment as an officer in a
State or local police force, or correctional institution.
"State" means a State of the United States, the District of
Columbia, the Commonwealth of Puerto Rico, the Virgin Islands of
the United States, American Samoa, Guam, and the Commonwealth of
the Northern Mariana Islands.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200202, Sept. 13, 1994, 108 Stat.
2057; Pub. L. 105-244, title I, Sec. 102(a)(13)(P), Oct. 7, 1998,
112 Stat. 1621.)


-MISC1-
AMENDMENTS
1998 - Pub. L. 105-244 substituted "section 1001" for "section
1141(a)" in par. defining "institution of higher education".

EFFECTIVE DATE OF 1998 AMENDMENT
Amendment by Pub. L. 105-244 effective Oct. 1, 1998, except as
otherwise provided in Pub. L. 105-244, see section 3 of Pub. L. 105-
244, set out as a note under section 1001 of Title 20, Education.

SHORT TITLE
For short title of this part as the "Law Enforcement Scholarships
and Recruitment Act", see section 200201 of Pub. L. 103-322, set
out as a note under section 13701 of this title.

-FOOTNOTE-
(!1) So in original. Section 14093 of this title does not provide
for the appointment of a Director.


-End-



-CITE-
42 USC Sec. 14112 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part B - Law Enforcement Scholarship Program

-HEAD-
Sec. 14112. Allotment

-STATUTE-
From amounts appropriated under section 14119 of this title, the
Director shall allot -
(1) 80 percent of such amounts to States on the basis of the
number of law enforcement officers in each State compared to the
number of law enforcement officers in all States; and
(2) 20 percent of such amounts to States on the basis of the
shortage of law enforcement personnel and the need for assistance
under this part in the State compared to the shortage of law
enforcement personnel and the need for assistance under this part
in all States.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200203, Sept. 13, 1994, 108 Stat.
2058.)

-End-



-CITE-
42 USC Sec. 14113 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part B - Law Enforcement Scholarship Program

-HEAD-
Sec. 14113. Establishment of program

-STATUTE-
(a) Use of allotment
(1) In general
A State that receives an allotment pursuant to section 14112 of
this title shall use the allotment to pay the Federal share of
the costs of -
(A) awarding scholarships to in-service law enforcement
personnel to enable such personnel to seek further education;
and
(B) providing -
(i) full-time employment in summer; or
(ii) part-time (not to exceed 20 hours per week) employment
for a period not to exceed 1 year.
(2) Employment
The employment described in paragraph (1)(B) -
(A) shall be provided by State and local law enforcement
agencies for students who are juniors or seniors in high school
or are enrolled in an institution of higher education and who
demonstrate an interest in undertaking a career in law
enforcement;
(B) shall not be in a law enforcement position; and
(C) shall consist of performing meaningful tasks that inform
students of the nature of the tasks performed by law
enforcement agencies.
(b) Payments; Federal share; non-Federal share
(1) Payments
Subject to the availability of appropriations, the Director
shall pay to each State that receives an allotment under section
14112 of this title the Federal share of the cost of the
activities described in the application submitted pursuant to
section 14116 (!1) of this title.

(2) Federal share
The Federal share shall not exceed 60 percent.
(3) Non-Federal share
The non-Federal share of the cost of scholarships and student
employment provided under this part shall be supplied from
sources other than the Federal Government.
(c) Responsibilities of Director
The Director shall be responsible for the administration of the
programs conducted pursuant to this part and shall, in consultation
with the Assistant Secretary for Postsecondary Education, issue
rules to implement this part.
(d) Administrative expenses
A State that receives an allotment under section 14112 of this
title may reserve not more than 8 percent of the allotment for
administrative expenses.
(e) Special rule
A State that receives an allotment under section 14112 of this
title shall ensure that each scholarship recipient under this part
be compensated at the same rate of pay and benefits and enjoy the
same rights under applicable agreements with labor organizations
and under State and local law as other law enforcement personnel of
the same rank and tenure in the office of which the scholarship
recipient is a member.
(f) Supplementation of funding
Funds received under this part shall only be used to supplement,
and not to supplant, Federal, State, or local efforts for
recruitment and education of law enforcement personnel.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200204, Sept. 13, 1994, 108 Stat.
2058.)

-REFTEXT-
REFERENCES IN TEXT
Section 14116 of this title, referred to in subsec. (b)(1), was
in the original "section 200203", and was translated as reading
"section 200207", meaning section 200207 of Pub. L. 103-322, to
reflect the probable intent of Congress, because section 200203 of
Pub. L. 103-322, which is classified to section 14112 of this
title, does not provide for submission of applications, and section
14116 does so provide.

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 14114 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part B - Law Enforcement Scholarship Program

-HEAD-
Sec. 14114. Scholarships

-STATUTE-
(a) Period of award
Scholarships awarded under this part shall be for a period of 1
academic year.
(b) Use of scholarships
Each individual awarded a scholarship under this part may use the
scholarship for educational expenses at an institution of higher
education.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200205, Sept. 13, 1994, 108 Stat.
2059.)

-End-



-CITE-
42 USC Sec. 14115 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part B - Law Enforcement Scholarship Program

-HEAD-
Sec. 14115. Eligibility

-STATUTE-
(a) Scholarships
A person shall be eligible to receive a scholarship under this
part if the person has been employed in law enforcement for the 2-
year period immediately preceding the date on which assistance is
sought.
(b) Ineligibility for student employment
A person who has been employed as a law enforcement officer is
ineligible to participate in a student employment program carried
out under this part.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200206, Sept. 13, 1994, 108 Stat.
2059.)

-End-



-CITE-
42 USC Sec. 14116 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part B - Law Enforcement Scholarship Program

-HEAD-
Sec. 14116. State application

-STATUTE-
(a) In general
Each State desiring an allotment under section 14112 of this
title shall submit an application to the Director at such time, in
such manner, and accompanied by such information as the Director
may reasonably require.
(b) Contents
An application under subsection (a) of this section shall -
(1) describe the scholarship program and the student employment
program for which assistance under this part is sought;
(2) contain assurances that the lead agency will work in
cooperation with the local law enforcement liaisons,
representatives of police labor organizations and police
management organizations, and other appropriate State and local
agencies to develop and implement interagency agreements designed
to carry out this part;
(3) contain assurances that the State will advertise the
scholarship assistance and student employment it will provide
under this part and that the State will use such programs to
enhance recruitment efforts;
(4) contain assurances that the State will screen and select
law enforcement personnel for participation in the scholarship
program under this part;
(5) contain assurances that under such student employment
program the State will screen and select, for participation in
such program, students who have an interest in undertaking a
career in law enforcement;
(6) contain assurances that under such scholarship program the
State will make scholarship payments to institutions of higher
education on behalf of persons who receive scholarships under
this part;
(7) with respect to such student employment program, identify -

(A) the employment tasks that students will be assigned to
perform;
(B) the compensation that students will be paid to perform
such tasks; and
(C) the training that students will receive as part of their
participation in the program;

(8) identify model curriculum and existing programs designed to
meet the educational and professional needs of law enforcement
personnel; and
(9) contain assurances that the State will promote cooperative
agreements with educational and law enforcement agencies to
enhance law enforcement personnel recruitment efforts in
institutions of higher education.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200207, Sept. 13, 1994, 108 Stat.
2059.)

-End-



-CITE-
42 USC Sec. 14117 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part B - Law Enforcement Scholarship Program

-HEAD-
Sec. 14117. Local application

-STATUTE-
(a) In general
A person who desires a scholarship or employment under this part
shall submit an application to the State at such time, in such
manner, and accompanied by such information as the State may
reasonably require.
(b) Contents
An application under subsection (a) of this section shall
describe -
(1) the academic courses for which a scholarship is sought; or
(2) the location and duration of employment that is sought.
(c) Priority
In awarding scholarships and providing student employment under
this part, each State shall give priority to applications from
persons who are -
(1) members of racial, ethnic, or gender groups whose
representation in the law enforcement agencies within the State
is substantially less than in the population eligible for
employment in law enforcement in the State;
(2) pursuing an undergraduate degree; and
(3) not receiving financial assistance under the Higher
Education Act of 1965 [20 U.S.C. 1001 et seq.].

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200208, Sept. 13, 1994, 108 Stat.
2060.)

-REFTEXT-
REFERENCES IN TEXT
The Higher Education Act of 1965, referred to in subsec. (c)(3),
is Pub. L. 89-329, Nov. 8, 1965, 79 Stat. 1219, as amended, which
is classified principally to chapter 28 (Sec. 1001 et seq.) of
Title 20, Education. For complete classification of this Act to the
Code, see Short Title note set out under section 1001 of Title 20
and Tables.

-End-



-CITE-
42 USC Sec. 14118 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part B - Law Enforcement Scholarship Program

-HEAD-
Sec. 14118. Scholarship agreement

-STATUTE-
(a) In general
A person who receives a scholarship under this part shall enter
into an agreement with the Director.
(b) Contents
An agreement described in subsection (a) of this section shall -
(1) provide assurances that the scholarship recipient will work
in a law enforcement position in the State that awarded the
scholarship in accordance with the service obligation described
in subsection (c) of this section after completion of the
scholarship recipient's academic courses leading to an associate,
bachelor, or graduate degree;
(2) provide assurances that the scholarship recipient will
repay the entire scholarship in accordance with such terms and
conditions as the Director shall prescribe if the requirements of
the agreement are not complied with, unless the scholarship
recipient -
(A) dies;
(B) becomes physically or emotionally disabled, as
established by the sworn affidavit of a qualified physician; or
(C) has been discharged in bankruptcy; and

(3) set forth the terms and conditions under which the
scholarship recipient may seek employment in the field of law
enforcement in a State other than the State that awarded the
scholarship.
(c) Service obligation
(1) In general
Except as provided in paragraph (2), a person who receives a
scholarship under this part shall work in a law enforcement
position in the State that awarded the scholarship for a period
of 1 month for each credit hour for which funds are received
under the scholarship.
(2) Special rule
For purposes of satisfying the requirement of paragraph (1), a
scholarship recipient shall work in a law enforcement position in
the State that awarded the scholarship for not less than 6 months
but shall not be required to work in such a position for more
than 2 years.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200209, Sept. 13, 1994, 108 Stat.
2060.)

-End-



-CITE-
42 USC Sec. 14119 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER VIII - POLICE CORPS AND LAW ENFORCEMENT OFFICERS TRAINING
AND EDUCATION
Part B - Law Enforcement Scholarship Program

-HEAD-
Sec. 14119. Authorization of appropriations

-STATUTE-
(a) General authorization of appropriations
There are authorized to be appropriated to carry out this part -
(1) $20,000,000 for fiscal year 1996;
(2) $20,000,000 for fiscal year 1997;
(3) $20,000,000 for fiscal year 1998;
(4) $20,000,000 for fiscal year 1999; and
(5) $20,000,000 for fiscal year 2000.
(b) Uses of funds
Of the funds appropriated under subsection (a) of this section
for a fiscal year -
(1) 80 percent shall be available to provide scholarships
described in section 14113(a)(1)(A) of this title; and
(2) 20 percent shall be available to provide employment
described in sections 14113(a)(1)(B) and 14113(a)(2) of this
title.

-SOURCE-
(Pub. L. 103-322, title XX, Sec. 200210, Sept. 13, 1994, 108 Stat.
2061.)

-End-


-CITE-
42 USC SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT

-HEAD-
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT

-End-


-CITE-
42 USC Part A - DNA Identification 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
PART A - DNA IDENTIFICATION

-End-



-CITE-
42 USC Sec. 14131 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14131. Quality assurance and proficiency testing standards

-STATUTE-
(a) Publication of quality assurance and proficiency testing
standards
(1)(A) Not later than 180 days after September 13, 1994, the
Director of the Federal Bureau of Investigation shall appoint an
advisory board on DNA quality assurance methods from among
nominations proposed by the head of the National Academy of
Sciences and professional societies of crime laboratory officials.
(B) The advisory board shall include as members scientists from
State, local, and private forensic laboratories, molecular
geneticists and population geneticists not affiliated with a
forensic laboratory, and a representative from the National
Institute of Standards and Technology.
(C) The advisory board shall develop, and if appropriate,
periodically revise, recommended standards for quality assurance,
including standards for testing the proficiency of forensic
laboratories, and forensic analysts, in conducting analyses of DNA.
(2) The Director of the Federal Bureau of Investigation, after
taking into consideration such recommended standards, shall issue
(and revise from time to time) standards for quality assurance,
including standards for testing the proficiency of forensic
laboratories, and forensic analysts, in conducting analyses of DNA.
(3) The standards described in paragraphs (1) and (2) shall
specify criteria for quality assurance and proficiency tests to be
applied to the various types of DNA analyses used by forensic
laboratories. The standards shall also include a system for grading
proficiency testing performance to determine whether a laboratory
is performing acceptably.
(4) Until such time as the advisory board has made
recommendations to the Director of the Federal Bureau of
Investigation and the Director has acted upon those
recommendations, the quality assurance guidelines adopted by the
technical working group on DNA analysis methods shall be deemed the
Director's standards for purposes of this section.
(b) Administration of advisory board
(1) For administrative purposes, the advisory board appointed
under subsection (a) of this section shall be considered an
advisory board to the Director of the Federal Bureau of
Investigation.
(2) Section 14 of the Federal Advisory Committee Act (5 U.S.C.
App.) shall not apply with respect to the advisory board appointed
under subsection (a) of this section.
(3) The DNA advisory board established under this section shall
be separate and distinct from any other advisory board administered
by the FBI, and is to be administered separately.
(4) The board shall cease to exist on the date 5 years after the
initial appointments are made to the board, unless the existence of
the board is extended by the Director of the Federal Bureau of
Investigation.
(c) Proficiency testing program
(1) Not later than 1 year after the effective date of this
Act,(!1) the Director of the National Institute of Justice shall
certify to the Committees on the Judiciary of the House and Senate
that -

(A) the Institute has entered into a contract with, or made a
grant to, an appropriate entity for establishing, or has taken
other appropriate action to ensure that there is established, not
later than 2 years after September 13, 1994, a blind external
proficiency testing program for DNA analyses, which shall be
available to public and private laboratories performing forensic
DNA analyses;
(B) a blind external proficiency testing program for DNA
analyses is already readily available to public and private
laboratories performing forensic DNA analyses; or
(C) it is not feasible to have blind external testing for DNA
forensic analyses.

(2) As used in this subsection, the term "blind external
proficiency test" means a test that is presented to a forensic
laboratory through a second agency and appears to the analysts to
involve routine evidence.
(3) Notwithstanding any other provision of law, the Attorney
General shall make available to the Director of the National
Institute of Justice during the first fiscal year in which funds
are distributed under this subtitle up to $250,000 from the funds
available under part X of Title I of the Omnibus Crime Control and
Safe Streets Act of 1968 [42 U.S.C. 3796kk et seq.] to carry out
this subsection.

-SOURCE-
(Pub. L. 103-322, title XXI, Sec. 210303, Sept. 13, 1994, 108 Stat.
2068.)

-REFTEXT-
REFERENCES IN TEXT
Section 14 of the Federal Advisory Committee Act, referred to in
subsec. (b)(2), is section 14 of Pub. L. 92-463, which is set out
in the Appendix to Title 5, Government Organization and Employees.
The effective date of this Act, referred to in subsec. (c)(1),
probably means the date of enactment of Pub. L. 103-322, which was
approved Sept. 13, 1994.
This subtitle, referred to in subsec. (c)(3), is subtitle C
(Secs. 210301-210306) of title XXI of Pub. L. 103-322, Sept. 13,
1994, 108 Stat. 2065, known as the DNA Identification Act of 1994,
which enacted this part and sections 3796kk to 3796kk-6 of this
title, amended former sections 3751 and 3753 of this title and
sections 3793 and 3797 of this title, and enacted provisions set
out as notes under former section 3751 of this title and section
13701 of this title. For complete classification of this subtitle
to the Code, see Short Title note set out under section 13701 of
this title and Tables.
The Omnibus Crime Control and Safe Streets Act of 1968, referred
to in subsec. (c)(3), is Pub. L. 90-351, June 19, 1968, 82 Stat.
197, as amended. Part X of title I of the Act is classified
generally to subchapter XII-L (Sec. 3796kk et seq.) of chapter 46
of this title. For complete classification of this Act to the Code,
see Short Title note set out under section 3711 of this title and
Tables.

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 14132 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14132. Index to facilitate law enforcement exchange of DNA
identification information

-STATUTE-
(a) Establishment of index
The Director of the Federal Bureau of Investigation may establish
an index of -
(1) DNA identification records of -
(A) persons convicted of crimes;
(B) persons who have been charged in an indictment or
information with a crime; and
(C) other persons whose DNA samples are collected under
applicable legal authorities, provided that DNA samples that
are voluntarily submitted solely for elimination purposes shall
not be included in the National DNA Index System;

(2) analyses of DNA samples recovered from crime scenes;
(3) analyses of DNA samples recovered from unidentified human
remains; and
(4) analyses of DNA samples voluntarily contributed from
relatives of missing persons.
(b) Information
The index described in subsection (a) of this section shall
include only information on DNA identification records and DNA
analyses that are -
(1) based on analyses performed by or on behalf of a criminal
justice agency (or the Secretary of Defense in accordance with
section 1565 of title 10) in accordance with publicly available
standards that satisfy or exceed the guidelines for a quality
assurance program for DNA analysis, issued by the Director of the
Federal Bureau of Investigation under section 14131 of this
title;
(2) prepared by laboratories that -
(A) not later than 2 years after October 30, 2004, have been
accredited by a nonprofit professional association of persons
actively involved in forensic science that is nationally
recognized within the forensic science community; and
(B) undergo external audits, not less than once every 2
years, that demonstrate compliance with standards established
by the Director of the Federal Bureau of Investigation; and

(3) maintained by Federal, State, and local criminal justice
agencies (or the Secretary of Defense in accordance with section
1565 of title 10) pursuant to rules that allow disclosure of
stored DNA samples and DNA analyses only -
(A) to criminal justice agencies for law enforcement
identification purposes;
(B) in judicial proceedings, if otherwise admissible pursuant
to applicable statutes or rules;
(C) for criminal defense purposes, to a defendant, who shall
have access to samples and analyses performed in connection
with the case in which such defendant is charged; or
(D) if personally identifiable information is removed, for a
population statistics database, for identification research and
protocol development purposes, or for quality control purposes.
(c) Failure to comply
Access to the index established by this section is subject to
cancellation if the quality control and privacy requirements
described in subsection (b) of this section are not met.
(d) Expungement of records
(1) By Director
(A) The Director of the Federal Bureau of Investigation shall
promptly expunge from the index described in subsection (a) of
this section the DNA analysis of a person included in the index -

(i) on the basis of conviction for a qualifying Federal
offense or a qualifying District of Columbia offense (as
determined under sections 14135a and 14135b of this title,
respectively), if the Director receives, for each conviction of
the person of a qualifying offense, a certified copy of a final
court order establishing that such conviction has been
overturned; or
(ii) on the basis of an arrest under the authority of the
United States, if the Attorney General receives, for each
charge against the person on the basis of which the analysis
was or could have been included in the index, a certified copy
of a final court order establishing that such charge has been
dismissed or has resulted in an acquittal or that no charge was
filed within the applicable time period.

(B) For purposes of subparagraph (A), the term "qualifying
offense" means any of the following offenses:
(i) A qualifying Federal offense, as determined under section
14135a of this title.
(ii) A qualifying District of Columbia offense, as determined
under section 14135b of this title.
(iii) A qualifying military offense, as determined under
section 1565 of title 10.

(C) For purposes of subparagraph (A), a court order is not
"final" if time remains for an appeal or application for
discretionary review with respect to the order.
(2) By States
(A) As a condition of access to the index described in
subsection (a) of this section, a State shall promptly expunge
from that index the DNA analysis of a person included in the
index by that State if -
(i) the responsible agency or official of that State
receives, for each conviction of the person of an offense on
the basis of which that analysis was or could have been
included in the index, a certified copy of a final court order
establishing that such conviction has been overturned; or
(ii) the person has not been convicted of an offense on the
basis of which that analysis was or could have been included in
the index, and the responsible agency or official of that State
receives, for each charge against the person on the basis of
which the analysis was or could have been included in the
index, a certified copy of a final court order establishing
that such charge has been dismissed or has resulted in an
acquittal or that no charge was filed within the applicable
time period.

(B) For purposes of subparagraph (A), a court order is not
"final" if time remains for an appeal or application for
discretionary review with respect to the order.

-SOURCE-
(Pub. L. 103-322, title XXI, Sec. 210304, Sept. 13, 1994, 108 Stat.
2069; Pub. L. 106-113, div. B, Sec. 1000(a)(1) [title I, Sec. 120],
Nov. 29, 1999, 113 Stat. 1535, 1501A-23; Pub. L. 106-546, Sec.
6(b), Dec. 19, 2000, 114 Stat. 2733; Pub. L. 108-405, title II,
Sec. 203(a), (d), title III, Sec. 302, Oct. 30, 2004, 118 Stat.
2269, 2270, 2272; Pub. L. 109-162, title X, Sec. 1002, Jan. 5,
2006, 119 Stat. 3084.)


-MISC1-
AMENDMENTS
2006 - Subsec. (a)(1)(C). Pub. L. 109-162, Sec. 1002(1), struck
out "DNA profiles from arrestees who have not been charged in an
indictment or information with a crime, and" after "provided that".
Subsec. (d)(1)(A). Pub. L. 109-162, Sec. 1002(2), added subpar.
(A) and struck out former subpar. (A), which read as follows: "The
Director of the Federal Bureau of Investigation shall promptly
expunge from the index described in subsection (a) of this section
the DNA analysis of a person included in the index on the basis of
a qualifying Federal offense or a qualifying District of Columbia
offense (as determined under sections 14135a and 14135b of this
title, respectively) if the Director receives, for each conviction
of the person of a qualifying offense, a certified copy of a final
court order establishing that such conviction has been overturned."
Subsec. (d)(2)(A)(ii). Pub. L. 109-162, Sec. 1002(3), substituted
"the responsible agency or official of that State receives, for
each charge against the person on the basis of which the analysis
was or could have been included in the index, a certified copy of a
final court order establishing that such charge has been dismissed
or has resulted in an acquittal or that no charge was filed within
the applicable time period." for "all charges for which the
analysis was or could have been included in the index have been
dismissed or resulted in acquittal."
Subsec. (e). Pub. L. 109-162, Sec. 1002(4), struck out heading
and text of subsec. (e). Prior to amendment, text related to
authority for keyboard searches.
2004 - Subsec. (a)(1). Pub. L. 108-405, Sec. 203(a)(1),
substituted "of - " for "of persons convicted of crimes;" and added
subpars (A) to (C).
Subsec. (b)(2). Pub. L. 108-405, Sec. 302, amended par. (2)
generally. Prior to amendment, par. (2) read as follows: "prepared
by laboratories, and DNA analysts, that undergo semiannual external
proficiency testing by a DNA proficiency testing program meeting
the standards issued under section 14131 of this title; and".
Subsec. (d)(2)(A). Pub. L. 108-405, Sec. 203(a)(2)(B), (C), which
directed that subsection (d)(2) be amended by substituting "; or"
for period at end and by adding cl. (ii) at end, was executed by
making the amendment to subpar. (A) of subsec. (d)(2) to reflect
the probable intent of Congress.
Pub. L. 108-405, Sec. 203(a)(2)(A), substituted "if - " for "if"
and inserted cl. (i) designation before "the responsible agency".
Subsec. (e). Pub. L. 108-405, Sec. 203(d), added subsec. (e).
2000 - Subsec. (b)(1). Pub. L. 106-546, Sec. 6(b)(1), inserted
"(or the Secretary of Defense in accordance with section 1565 of
title 10)" after "criminal justice agency".
Subsec. (b)(2). Pub. L. 106-546, Sec. 6(b)(2), substituted
"semiannual" for ", at regular intervals of not to exceed 180
days,".
Subsec. (b)(3). Pub. L. 106-546, Sec. 6(b)(3), inserted "(or the
Secretary of Defense in accordance with section 1565 of title 10)"
after "criminal justice agencies" in introductory provisions.
Subsec. (d). Pub. L. 106-546, Sec. 6(b)(4), added subsec. (d).
1999 - Subsec. (a)(4). Pub. L. 106-113 added par. (4).

-End-



-CITE-
42 USC Sec. 14133 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14133. Federal Bureau of Investigation

-STATUTE-
(a) Proficiency testing requirements
(1) Generally
(A) Personnel at the Federal Bureau of Investigation who
perform DNA analyses shall undergo semiannual external
proficiency testing by a DNA proficiency testing program meeting
the standards issued under section 14131 of this title.
(B) Within 1 year after September 13, 1994, the Director of the
Federal Bureau of Investigation shall arrange for periodic blind
external tests to determine the proficiency of DNA analysis
performed at the Federal Bureau of Investigation laboratory.
(C) In this paragraph, "blind external test" means a test that
is presented to the laboratory through a second agency and
appears to the analysts to involve routine evidence.
(2) Report
For 5 years after September 13, 1994, the Director of the
Federal Bureau of Investigation shall submit to the Committees on
the Judiciary of the House and Senate an annual report on the
results of each of the tests described in paragraph (1).
(b) Privacy protection standards
(1) Generally
Except as provided in paragraph (2), the results of DNA tests
performed for a Federal law enforcement agency for law
enforcement purposes may be disclosed only -
(A) to criminal justice agencies for law enforcement
identification purposes;
(B) in judicial proceedings, if otherwise admissible pursuant
to applicable statues (!1) or rules; and

(C) for criminal defense purposes, to a defendant, who shall
have access to samples and analyses performed in connection
with the case in which such defendant is charged.
(2) Exception
If personally identifiable information is removed, test results
may be disclosed for a population statistics database, for
identification research and protocol development purposes, or for
quality control purposes.
(c) Criminal penalty
(1) A person who -
(A) by virtue of employment or official position, has
possession of, or access to, individually identifiable DNA
information indexed in a database created or maintained by any
Federal law enforcement agency; and
(B) knowingly discloses such information in any manner to any
person or agency not authorized to receive it,

shall be fined not more than $100,000.
(2) A person who, without authorization, knowingly obtains DNA
samples or individually identifiable DNA information indexed in a
database created or maintained by any Federal law enforcement
agency shall be fined not more than $250,000, or imprisoned for a
period of not more than one year, or both.

-SOURCE-
(Pub. L. 103-322, title XXI, Sec. 210305, Sept. 13, 1994, 108 Stat.
2070; Pub. L. 106-546, Sec. 8(c), Dec. 19, 2000, 114 Stat. 2735;
Pub. L. 108-405, title II, Sec. 203(e)(1), Oct. 30, 2004, 118 Stat.
2270.)


-MISC1-
AMENDMENTS
2004 - Subsec. (c)(2). Pub. L. 108-405 substituted "$250,000, or
imprisoned for a period of not more than one year, or both" for
"$100,000".
2000 - Subsec. (a)(1)(A). Pub. L. 106-546 substituted
"semiannual" for ", at regular intervals of not to exceed 180
days,".

-FOOTNOTE-
(!1) So in original. Probably should be "statutes".


-End-



-CITE-
42 USC Sec. 14134 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14134. Authorization of appropriations

-STATUTE-
There are authorized to be appropriated to the Federal Bureau of
Investigation to carry out sections 14131, 14132, and 14133 of this
title -
(1) $5,500,000 for fiscal year 1996;
(2) $8,000,000 for fiscal year 1997;
(3) $8,000,000 for fiscal year 1998;
(4) $2,500,000 for fiscal year 1999; and
(5) $1,000,000 for fiscal year 2000.

-SOURCE-
(Pub. L. 103-322, title XXI, Sec. 210306, Sept. 13, 1994, 108 Stat.
2071.)

-End-



-CITE-
42 USC Sec. 14135 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14135. The Debbie Smith DNA Backlog Grant Program

-STATUTE-
(a) Authorization of grants
The Attorney General may make grants to eligible States or units
of local government for use by the State or unit of local
government for the following purposes:
(1) To carry out, for inclusion in the Combined DNA Index
System of the Federal Bureau of Investigation, DNA analyses of
samples collected under applicable legal authority.
(2) To carry out, for inclusion in such Combined DNA Index
System, DNA analyses of samples from crime scenes, including
samples from rape kits, samples from other sexual assault
evidence, and samples taken in cases without an identified
suspect.
(3) To increase the capacity of laboratories owned by the State
or by units of local government to carry out DNA analyses of
samples specified in paragraph (1) or (2).
(4) To collect DNA samples specified in paragraph (1).
(5) To ensure that DNA testing and analysis of samples from
crimes, including sexual assault and other serious violent
crimes, are carried out in a timely manner.
(b) Eligibility
For a State or unit of local government to be eligible to receive
a grant under this section, the chief executive officer of the
State or unit of local government shall submit to the Attorney
General an application in such form and containing such information
as the Attorney General may require. The application shall, as
required by the Attorney General -
(1) provide assurances that the State or unit of local
government has implemented, or will implement not later than 120
days after the date of such application, a comprehensive plan for
the expeditious DNA analysis of samples in accordance with this
section;
(2) include a certification that each DNA analysis carried out
under the plan shall be maintained pursuant to the privacy
requirements described in section 14132(b)(3) of this title;
(3) include a certification that the State or unit of local
government has determined, by statute, rule, or regulation, those
offenses under State law that shall be treated for purposes of
this section as qualifying State offenses;
(4) specify the allocation that the State or unit of local
government shall make, in using grant amounts to carry out DNA
analyses of samples, as between samples specified in subsection
(a)(1) of this section and samples specified in subsection (a)(2)
of this section;
(5) specify that portion of grant amounts that the State or
unit of local government shall use for the purpose specified in
subsection (a)(3) of this section;
(6) if submitted by a unit of local government, certify that
the unit of local government has taken, or is taking, all
necessary steps to ensure that it is eligible to include,
directly or through a State law enforcement agency, all analyses
of samples for which it has requested funding in the Combined DNA
Index System; and
(7) specify that portion of grant amounts that the State or
unit of local government shall use for the purpose specified in
subsection (a)(4) of this section.
(c) Formula for distribution of grants
(1) In general
The Attorney General shall distribute grant amounts, and
establish appropriate grant conditions under this section, in
conformity with a formula or formulas that are designed to
effectuate a distribution of funds among eligible States and
units of local government that -
(A) maximizes the effective utilization of DNA technology to
solve crimes and protect public safety; and
(B) allocates grants among eligible entities fairly and
efficiently to address jurisdictions in which significant
backlogs exist, by considering -
(i) the number of offender and casework samples awaiting
DNA analysis in a jurisdiction;
(ii) the population in the jurisdiction; and
(iii) the number of part 1 violent crimes in the
jurisdiction.
(2) Minimum amount
The Attorney General shall allocate to each State not less than
0.50 percent of the total amount appropriated in a fiscal year
for grants under this section, except that the United States
Virgin Islands, American Samoa, Guam, and the Northern Mariana
Islands shall each be allocated 0.125 percent of the total
appropriation.
(3) Limitation
Grant amounts distributed under paragraph (1) shall be awarded
to conduct DNA analyses of samples from casework or from victims
of crime under subsection (a)(2) of this section in accordance
with the following limitations:
(A) For fiscal year 2005, not less than 50 percent of the
grant amounts shall be awarded for purposes under subsection
(a)(2) of this section.
(B) For fiscal year 2006, not less than 50 percent of the
grant amounts shall be awarded for purposes under subsection
(a)(2) of this section.
(C) For fiscal year 2007, not less than 45 percent of the
grant amounts shall be awarded for purposes under subsection
(a)(2) of this section.
(D) For fiscal year 2008, not less than 40 percent of the
grant amounts shall be awarded for purposes under subsection
(a)(2) of this section.
(E) For fiscal year 2009, not less than 40 percent of the
grant amounts shall be awarded for purposes under subsection
(a)(2) of this section.
(d) Analysis of samples
(1) In general
A plan pursuant to subsection (b)(1) of this section shall
require that, except as provided in paragraph (3), each DNA
analysis be carried out in a laboratory that satisfies quality
assurance standards and is -
(A) operated by the State or a unit of local government; or
(B) operated by a private entity pursuant to a contract with
the State or a unit of local government.
(2) Quality assurance standards
(A) The Director of the Federal Bureau of Investigation shall
maintain and make available to States and units of local
government a description of quality assurance protocols and
practices that the Director considers adequate to assure the
quality of a forensic laboratory.
(B) For purposes of this section, a laboratory satisfies
quality assurance standards if the laboratory satisfies the
quality control requirements described in paragraphs (1) and (2)
of section 14132(b) of this title.
(3) Use of vouchers or contracts for certain purposes
(A) In general
A grant for the purposes specified in paragraph (1), (2), or
(5) of subsection (a) of this section may be made in the form
of a voucher or contract for laboratory services, even if the
laboratory makes a reasonable profit for the services.
(B) Redemption
A voucher or contract under subparagraph (A) may be redeemed
at a laboratory operated on a nonprofit or for-profit basis, by
a private entity that satisfies quality assurance standards and
has been approved by the Attorney General.
(C) Payments
The Attorney General may use amounts authorized under
subsection (j) of this section to make payments to a laboratory
described under subparagraph (B).
(e) Restrictions on use of funds
(1) Nonsupplanting
Funds made available pursuant to this section shall not be used
to supplant State or local government funds, but shall be used to
increase the amount of funds that would, in the absence of
Federal funds, be made available from State or local government
sources for the purposes of this Act.
(2) Administrative costs
A State or unit of local government may not use more than 3
percent of the funds it receives from this section for
administrative expenses.
(f) Reports to the Attorney General
Each State or unit of local government which receives a grant
under this section shall submit to the Attorney General, for each
year in which funds from a grant received under this section is
expended, a report at such time and in such manner as the Attorney
General may reasonably require, which contains -
(1) a summary of the activities carried out under the grant and
an assessment of whether such activities are meeting the needs
identified in the application; and
(2) such other information as the Attorney General may require.
(g) Reports to Congress
Not later than 90 days after the end of each fiscal year for
which grants are made under this section, the Attorney General
shall submit to the Congress a report that includes -
(1) the aggregate amount of grants made under this section to
each State or unit of local government for such fiscal year;
(2) a summary of the information provided by States or units of
local government receiving grants under this section; and
(3) a description of the priorities and plan for awarding
grants among eligible States and units of local government, and
how such plan will ensure the effective use of DNA technology to
solve crimes and protect public safety.
(h) Expenditure records
(1) In general
Each State or unit of local government which receives a grant
under this section shall keep records as the Attorney General may
require to facilitate an effective audit of the receipt and use
of grant funds received under this section.
(2) Access
Each State or unit of local government which receives a grant
under this section shall make available, for the purpose of audit
and examination, such records as are related to the receipt or
use of any such grant.
(i) Definition
For purposes of this section, the term "State" means a State of
the United States, the District of Columbia, the Commonwealth of
Puerto Rico, the United States Virgin Islands, American Samoa,
Guam, and the Northern Mariana Islands.
(j) Authorization of appropriations
Amounts are authorized to be appropriated to the Attorney General
for grants under subsection (a) of this section as follows:
(1) $151,000,000 for fiscal year 2005;
(2) $151,000,000 for fiscal year 2006;
(3) $151,000,000 for fiscal year 2007;
(4) $151,000,000 for fiscal year 2008; and
(5) $151,000,000 for fiscal year 2009.
(k) Use of funds for accreditation and audits
The Attorney General may distribute not more than 1 percent of
the grant amounts under subsection (j) of this section -
(1) to States or units of local government to defray the costs
incurred by laboratories operated by each such State or unit of
local government in preparing for accreditation or
reaccreditation;
(2) in the form of additional grants to States, units of local
government, or nonprofit professional organizations of persons
actively involved in forensic science and nationally recognized
within the forensic science community -
(A) to defray the costs of external audits of laboratories
operated by such State or unit of local government, which
participates in the National DNA Index System, to determine
whether the laboratory is in compliance with quality assurance
standards;
(B) to assess compliance with any plans submitted to the
National Institute of Justice, which detail the use of funds
received by States or units of local government under this Act;
and
(C) to support future capacity building efforts; and

(3) in the form of additional grants to nonprofit professional
associations actively involved in forensic science and nationally
recognized within the forensic science community to defray the
costs of training persons who conduct external audits of
laboratories operated by States and units of local government and
which participate in the National DNA Index System.
(l) Use of funds for other forensic sciences
The Attorney General may award a grant under this section to a
State or unit of local government to alleviate a backlog of cases
with respect to a forensic science other than DNA analysis if the
State or unit of local government -
(1) certifies to the Attorney General that in such State or
unit -
(A) all of the purposes set forth in subsection (a) of this
section have been met;
(B) a significant backlog of casework is not waiting for DNA
analysis; and
(C) there is no need for significant laboratory equipment,
supplies, or additional personnel for timely DNA processing of
casework or offender samples; and

(2) demonstrates to the Attorney General that such State or
unit requires assistance in alleviating a backlog of cases
involving a forensic science other than DNA analysis.
(m) External audits and remedial efforts
In the event that a laboratory operated by a State or unit of
local government which has received funds under this Act has
undergone an external audit conducted to determine whether the
laboratory is in compliance with standards established by the
Director of the Federal Bureau of Investigation, and, as a result
of such audit, identifies measures to remedy deficiencies with
respect to the compliance by the laboratory with such standards,
the State or unit of local government shall implement any such
remediation as soon as practicable.

-SOURCE-
(Pub. L. 106-546, Sec. 2, Dec. 19, 2000, 114 Stat. 2726; Pub. L.
108-405, title II, Secs. 202, 206, Oct. 30, 2004, 118 Stat. 2266,
2272; Pub. L. 109-162, title X, Sec. 1003, Jan. 5, 2006, 119 Stat.
3085.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in subsecs. (e)(1), (k)(2)(B), and (m), is
Pub. L. 106-546, Dec. 19, 2000, 114 Stat. 2726, known as the DNA
Analysis Backlog Elimination Act of 2000. For complete
classification of this Act to the Code, see Short Title of 2000
Amendments note set out under section 13701 of this title and
Tables.

-COD-
CODIFICATION
Section was enacted as part of the DNA Analysis Backlog
Elimination Act of 2000, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.


-MISC1-
AMENDMENTS
2006 - Subsec. (a)(1). Pub. L. 109-162 substituted "collected
under applicable legal authority" for "taken from individuals
convicted of a qualifying State offense (as determined under
subsection (b)(3) of this section)".
2004 - Pub. L. 108-405, Sec. 202(a)(1), substituted "The Debbie
Smith DNA Backlog Grant Program" for "Authorization of grants" in
section catchline.
Subsec. (a). Pub. L. 108-405, Sec. 202(a)(2)(A), in introductory
provisions, inserted "or units of local government" after "eligible
States" and "or unit of local government" after "State".
Subsec. (a)(2). Pub. L. 108-405, Sec. 202(a)(2)(B), inserted ",
including samples from rape kits, samples from other sexual assault
evidence, and samples taken in cases without an identified suspect"
before period at end.
Subsec. (a)(3). Pub. L. 108-405, Sec. 202(a)(2)(C), (b)(1)(A),
struck out "within the State" after "local government" and inserted
"(1) or" before "(2)".
Subsec. (a)(4), (5). Pub. L. 108-405, Sec. 202(b)(1)(B), added
pars. (4) and (5).
Subsec. (b). Pub. L. 108-405, Sec. 202(a)(3)(A), in introductory
provisions, inserted "or unit of local government" after "State" in
two places and ", as required by the Attorney General" after
"application shall".
Subsec. (b)(1). Pub. L. 108-405, Sec. 202(a)(3)(B), inserted "or
unit of local government" after "State".
Subsec. (b)(3). Pub. L. 108-405, Sec. 202(a)(3)(C), inserted "or
unit of local government" after "that the State".
Subsec. (b)(4). Pub. L. 108-405, Sec. 202(a)(3)(D), inserted "or
unit of local government" after "State" and struck out "and" at
end.
Subsec. (b)(5). Pub. L. 108-405, Sec. 202(a)(3)(E), inserted "or
unit of local government" after "State" and substituted semicolon
for period at end.
Subsec. (b)(6). Pub. L. 108-405, Sec. 202(a)(3)(F), added par.
(6).
Subsec. (b)(7). Pub. L. 108-405, Sec. 202(b)(2), added par. (7).
Subsec. (c). Pub. L. 108-405, Sec. 202(b)(3), amended heading and
text of subsec. (c) generally. Prior to amendment, text read as
follows: "A State that proposes to allocate grant amounts under
paragraph (4) or (5) of subsection (b) of this section for the
purposes specified in paragraph (2) or (3) of subsection (a) of
this section shall use such allocated amounts to conduct or
facilitate DNA analyses of those samples that relate to crimes in
connection with which there are no suspects."
Subsec. (d)(1). Pub. L. 108-405, Sec. 202(a)(4)(A), substituted
"A plan pursuant to subsection (b)(1) of this section" for "The
plan" in introductory provisions and struck out "within the State"
after "local government" in subpars. (A) and (B).
Subsec. (d)(2)(A). Pub. L. 108-405, Sec. 202(a)(4)(B), inserted
"and units of local government" after "States".
Subsec. (d)(3). Pub. L. 108-405, Sec. 206, amended heading and
text of par. (3) generally. Prior to amendment, text read as
follows: "A grant for the purposes specified in paragraph (1) or
(2) of subsection (a) of this section may be made in the form of a
voucher for laboratory services, which may be redeemed at a
laboratory operated by a private entity approved by the Attorney
General that satisfies quality assurance standards. The Attorney
General may make payment to such a laboratory for the analysis of
DNA samples using amounts authorized for those purposes under
subsection (j) of this section."
Subsec. (e)(1). Pub. L. 108-405, Sec. 202(a)(5)(A), inserted "or
local government" after "State" in two places.
Subsec. (e)(2). Pub. L. 108-405, Sec. 202(a)(5)(B), inserted "or
unit of local government" after "State".
Subsec. (f). Pub. L. 108-405, Sec. 202(a)(6), inserted "or unit
of local government" after "State" in introductory provisions.
Subsec. (g)(1). Pub. L. 108-405, Sec. 202(a)(7)(A), inserted "or
unit of local government" after "State".
Subsec. (g)(2). Pub. L. 108-405, Sec. 202(a)(7)(B), inserted "or
units of local government" after "States".
Subsec. (g)(3). Pub. L. 108-405, Sec. 202(b)(4), added par. (3).
Subsec. (h). Pub. L. 108-405, Sec. 202(a)(8), inserted "or unit
of local government" after "State" in pars. (1) and (2).
Subsec. (j)(1) to (5). Pub. L. 108-405, Sec. 202(b)(5),
substituted pars. (1) to (5) for former pars. (1) and (2) which
read as follows:
"(1) For grants for the purposes specified in paragraph (1) of
such subsection -
"(A) $15,000,000 for fiscal year 2001;
"(B) $15,000,000 for fiscal year 2002; and
"(C) $15,000,000 for fiscal year 2003.
"(2) For grants for the purposes specified in paragraphs (2) and
(3) of such subsection -
"(A) $25,000,000 for fiscal year 2001;
"(B) $50,000,000 for fiscal year 2002;
"(C) $25,000,000 for fiscal year 2003; and
"(D) $25,000,000 for fiscal year 2004."
Subsec. (k) to (m). Pub. L. 108-405, Sec. 202(b)(6), added
subsecs. (k) to (m).

SENSE OF CONGRESS REGARDING THE OBLIGATION OF GRANTEE STATES TO
ENSURE ACCESS TO POST-CONVICTION DNA TESTING AND COMPETENT COUNSEL
IN CAPITAL CASES
Pub. L. 106-561, Sec. 4, Dec. 21, 2000, 114 Stat. 2791, provided
that:
"(a) Findings. - Congress finds that -
"(1) over the past decade, deoxyribonucleic acid testing
(referred to in this section as 'DNA testing') has emerged as the
most reliable forensic technique for identifying criminals when
biological material is left at a crime scene;
"(2) because of its scientific precision, DNA testing can, in
some cases, conclusively establish the guilt or innocence of a
criminal defendant;
"(3) in other cases, DNA testing may not conclusively establish
guilt or innocence, but may have significant probative value to a
finder of fact;
"(4) DNA testing was not widely available in cases tried prior
to 1994;
"(5) new forensic DNA testing procedures have made it possible
to get results from minute samples that could not previously be
tested, and to obtain more informative and accurate results than
earlier forms of forensic DNA testing could produce, resulting in
some cases of convicted inmates being exonerated by new DNA tests
after earlier tests had failed to produce definitive results;
"(6) DNA testing can and has resulted in the post-conviction
exoneration of more than 75 innocent men and women, including
some under sentence of death;
"(7) in more than a dozen cases, post-conviction DNA testing
that has exonerated an innocent person has also enhanced public
safety by providing evidence that led to the apprehension of the
actual perpetrator;
"(8) experience has shown that it is not unduly burdensome to
make DNA testing available to inmates in appropriate cases;
"(9) under current Federal and State law, it is difficult to
obtain post-conviction DNA testing because of time limits on
introducing newly discovered evidence;
"(10) the National Commission on the Future of DNA Evidence, a
Federal panel established by the Department of Justice and
comprised of law enforcement, judicial, and scientific experts,
has urged that post-conviction DNA testing be permitted in the
relatively small number of cases in which it is appropriate,
notwithstanding procedural rules that could be invoked to
preclude such testing, and notwithstanding the inability of an
inmate to pay for the testing;
"(11) only a few States have adopted post-conviction DNA
testing procedures;
"(12) States have received millions of dollars in DNA-related
grants, and more funding is needed to improve State forensic
facilities and to reduce the nationwide backlog of DNA samples
from convicted offenders and crime scenes that need to be tested
or retested using upgraded methods;
"(13) States that accept such financial assistance should not
deny the promise of truth and justice for both sides of our
adversarial system that DNA testing offers;
"(14) post-conviction DNA testing and other post-conviction
investigative techniques have shown that innocent people have
been sentenced to death in this country;
"(15) a constitutional error in capital cases is incompetent
defense lawyers who fail to present important evidence that the
defendant may have been innocent or does not deserve to be
sentenced to death; and
"(16) providing quality representation to defendants facing
loss of liberty or life is essential to fundamental due process
and the speedy final resolution of judicial proceedings.
"(b) Sense of Congress. - It is the sense of Congress that -
"(1) Congress should condition forensic science-related grants
to a State or State forensic facility on the State's agreement to
ensure post-conviction DNA testing in appropriate cases; and
"(2) Congress should work with the States to improve the
quality of legal representation in capital cases through the
establishment of standards that will assure the timely
appointment of competent counsel with adequate resources to
represent defendants in capital cases at each stage of the
proceedings."
Pub. L. 106-546, Sec. 11, Dec. 19, 2000, 114 Stat. 2735, enacted
provisions substantially identical to those enacted by Pub. L. 106-
561, Sec. 4, set out above.

-End-



-CITE-
42 USC Sec. 14135a 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14135a. Collection and use of DNA identification information
from certain Federal offenders

-STATUTE-
(a) Collection of DNA samples
(1) From individuals in custody
(A) The Attorney General may, as prescribed by the Attorney
General in regulation, collect DNA samples from individuals who
are arrested, facing charges, or convicted or from non-United
States persons who are detained under the authority of the United
States. The Attorney General may delegate this function within
the Department of Justice as provided in section 510 of title 28
and may also authorize and direct any other agency of the United
States that arrests or detains individuals or supervises
individuals facing charges to carry out any function and exercise
any power of the Attorney General under this section.
(B) The Director of the Bureau of Prisons shall collect a DNA
sample from each individual in the custody of the Bureau of
Prisons who is, or has been, convicted of a qualifying Federal
offense (as determined under subsection (d) of this section) or a
qualifying military offense, as determined under section 1565 of
title 10.
(2) From individuals on release, parole, or probation
The probation office responsible for the supervision under
Federal law of an individual on probation, parole, or supervised
release shall collect a DNA sample from each such individual who
is, or has been, convicted of a qualifying Federal offense (as
determined under subsection (d) of this section) or a qualifying
military offense, as determined under section 1565 of title 10.
(3) Individuals already in CODIS
For each individual described in paragraph (1) or (2), if the
Combined DNA Index System (in this section referred to as
"CODIS") of the Federal Bureau of Investigation contains a DNA
analysis with respect to that individual, or if a DNA sample has
been collected from that individual under section 1565 of title
10, the Attorney General, the Director of the Bureau of Prisons,
or the probation office responsible (as applicable) may (but need
not) collect a DNA sample from that individual.
(4) Collection procedures
(A) The Attorney General, the Director of the Bureau of
Prisons, or the probation office responsible (as applicable) may
use or authorize the use of such means as are reasonably
necessary to detain, restrain, and collect a DNA sample from an
individual who refuses to cooperate in the collection of the
sample.
(B) The Attorney General, the Director of the Bureau of
Prisons, or the probation office, as appropriate, may enter into
agreements with units of State or local government or with
private entities to provide for the collection of the samples
described in paragraph (1) or (2).
(5) Criminal penalty
An individual from whom the collection of a DNA sample is
authorized under this subsection who fails to cooperate in the
collection of that sample shall be -
(A) guilty of a class A misdemeanor; and
(B) punished in accordance with title 18.
(b) Analysis and use of samples
The Attorney General, the Director of the Bureau of Prisons, or
the probation office responsible (as applicable) shall furnish each
DNA sample collected under subsection (a) of this section to the
Director of the Federal Bureau of Investigation, who shall carry
out a DNA analysis on each such DNA sample and include the results
in CODIS.
(c) Definitions
In this section:
(1) The term "DNA sample" means a tissue, fluid, or other
bodily sample of an individual on which a DNA analysis can be
carried out.
(2) The term "DNA analysis" means analysis of the
deoxyribonucleic acid (DNA) identification information in a
bodily sample.
(d) Qualifying Federal offenses
The offenses that shall be treated for purposes of this section
as qualifying Federal offenses are the following offenses, as
determined by the Attorney General:
(1) Any felony.
(2) Any offense under chapter 109A of title 18.
(3) Any crime of violence (as that term is defined in section
16 of title 18).
(4) Any attempt or conspiracy to commit any of the offenses in
paragraphs (1) through (3).
(e) Regulations
(1) In general
Except as provided in paragraph (2), this section shall be
carried out under regulations prescribed by the Attorney General.
(2) Probation officers
The Director of the Administrative Office of the United States
Courts shall make available model procedures for the activities
of probation officers in carrying out this section.
(f) Commencement of collection
Collection of DNA samples under subsection (a) of this section
shall, subject to the availability of appropriations, commence not
later than the date that is 180 days after December 19, 2000.

-SOURCE-
(Pub. L. 106-546, Sec. 3, Dec. 19, 2000, 114 Stat. 2728; Pub. L.
107-56, title V, Sec. 503, Oct. 26, 2001, 115 Stat. 364; Pub. L.
108-405, title II, Sec. 203(b), Oct. 30, 2004, 118 Stat. 2270; Pub.
L. 109-162, title X, Sec. 1004(a), Jan. 5, 2006, 119 Stat. 3085;
Pub. L. 109-248, title I, Sec. 155, July 27, 2006, 120 Stat. 611.)

-COD-
CODIFICATION
Section was enacted as part of the DNA Analysis Backlog
Elimination Act of 2000, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.


-MISC1-
AMENDMENTS
2006 - Subsec. (a)(1). Pub. L. 109-162, Sec. 1004(a)(1), added
subpar. (A) and designated existing provisions as subpar. (B).
Subsec. (a)(1)(A). Pub. L. 109-248 substituted "arrested, facing
charges, or convicted" for "arrested".
Subsec. (a)(3), (4). Pub. L. 109-162, Sec. 1004(a)(1)(B),
substituted "Attorney General, the Director of the Bureau of
Prisons," for "Director of the Bureau of Prisons" in par. (3) and
subpars. (A) and (B) of par. (4).
Subsec. (b). Pub. L. 109-162, Sec. 1004(a)(2), substituted
"Attorney General, the Director of the Bureau of Prisons," for
"Director of the Bureau of Prisons".
2004 - Subsec. (d). Pub. L. 108-405 reenacted heading without
change and amended text generally, substituting pars. (1) to (4)
for former pars. (1) and (2) with multiple subpars. listing
specific offenses.
2001 - Subsec. (d)(2). Pub. L. 107-56 amended par. (2) generally.
Prior to amendment, par. (2) read as follows: "The initial
determination of qualifying Federal offenses shall be made not
later than 120 days after December 19, 2000."

-End-



-CITE-
42 USC Sec. 14135b 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14135b. Collection and use of DNA identification information
from certain District of Columbia offenders

-STATUTE-
(a) Collection of DNA samples
(1) From individuals in custody
The Director of the Bureau of Prisons shall collect a DNA
sample from each individual in the custody of the Bureau of
Prisons who is, or has been, convicted of a qualifying District
of Columbia offense (as determined under subsection (d) of this
section).
(2) From individuals on release, parole, or probation
The Director of the Court Services and Offender Supervision
Agency for the District of Columbia shall collect a DNA sample
from each individual under the supervision of the Agency who is
on supervised release, parole, or probation who is, or has been,
convicted of a qualifying District of Columbia offense (as
determined under subsection (d) of this section).
(3) Individuals already in CODIS
For each individual described in paragraph (1) or (2), if the
Combined DNA Index System (in this section referred to as
"CODIS") of the Federal Bureau of Investigation contains a DNA
analysis with respect to that individual, the Director of the
Bureau of Prisons or Agency (as applicable) may (but need not)
collect a DNA sample from that individual.
(4) Collection procedures
(A) The Director of the Bureau of Prisons or Agency (as
applicable) may use or authorize the use of such means as are
reasonably necessary to detain, restrain, and collect a DNA
sample from an individual who refuses to cooperate in the
collection of the sample.
(B) The Director of the Bureau of Prisons or Agency, as
appropriate, may enter into agreements with units of State or
local government or with private entities to provide for the
collection of the samples described in paragraph (1) or (2).
(5) Criminal penalty
An individual from whom the collection of a DNA sample is
authorized under this subsection who fails to cooperate in the
collection of that sample shall be -
(A) guilty of a class A misdemeanor; and
(B) punished in accordance with title 18.
(b) Analysis and use of samples
The Director of the Bureau of Prisons or Agency (as applicable)
shall furnish each DNA sample collected under subsection (a) of
this section to the Director of the Federal Bureau of
Investigation, who shall carry out a DNA analysis on each such DNA
sample and include the results in CODIS.
(c) Definitions
In this section:
(1) The term "DNA sample" means a tissue, fluid, or other
bodily sample of an individual on which a DNA analysis can be
carried out.
(2) The term "DNA analysis" means analysis of the
deoxyribonucleic acid (DNA) identification information in a
bodily sample.
(d) Qualifying District of Columbia offenses
The government of the District of Columbia may determine those
offenses under the District of Columbia Code that shall be treated
for purposes of this section as qualifying District of Columbia
offenses.
(e) Commencement of collection
Collection of DNA samples under subsection (a) of this section
shall, subject to the availability of appropriations, commence not
later than the date that is 180 days after December 19, 2000.
(f) Authorization of appropriations
There are authorized to be appropriated to the Court Services and
Offender Supervision Agency for the District of Columbia to carry
out this section such sums as may be necessary for each of fiscal
years 2001 through 2005.

-SOURCE-
(Pub. L. 106-546, Sec. 4, Dec. 19, 2000, 114 Stat. 2730.)

-COD-
CODIFICATION
Section was enacted as part of the DNA Analysis Backlog
Elimination Act of 2000, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14135c 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14135c. Conditions of release generally

-STATUTE-
If the collection of a DNA sample from an individual on
probation, parole, or supervised release is authorized pursuant to
section 14135a or 14135b of this title or section 1565 of title 10,
the individual shall cooperate in the collection of a DNA sample as
a condition of that probation, parole, or supervised release.

-SOURCE-
(Pub. L. 106-546, Sec. 7(d), Dec. 19, 2000, 114 Stat. 2734.)

-COD-
CODIFICATION
Section was enacted as part of the DNA Analysis Backlog
Elimination Act of 2000, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14135d 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14135d. Authorization of appropriations

-STATUTE-
There are authorized to be appropriated to the Attorney General
to carry out this Act (including to reimburse the Federal judiciary
for any reasonable costs incurred in implementing such Act, as
determined by the Attorney General) such sums as may be necessary.

-SOURCE-
(Pub. L. 106-546, Sec. 9, Dec. 19, 2000, 114 Stat. 2735.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in text, is Pub. L. 106-546, Dec. 19, 2000,
114 Stat. 2726, known as the DNA Analysis Backlog Elimination Act
of 2000. For complete classification of this Act to the Code, see
Short Title of 2000 Amendments note set out under section 13701 of
this title and Tables.

-COD-
CODIFICATION
Section was enacted as part of the DNA Analysis Backlog
Elimination Act of 2000, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14135e 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14135e. Privacy protection standards

-STATUTE-
(a) In general
Except as provided in subsection (b) of this section, any sample
collected under, or any result of any analysis carried out under,
section 14135, 14135a, or 14135b of this title may be used only for
a purpose specified in such section.
(b) Permissive uses
A sample or result described in subsection (a) of this section
may be disclosed under the circumstances under which disclosure of
information included in the Combined DNA Index System is allowed,
as specified in subparagraphs (A) through (D) of section
14132(b)(3) of this title.
(c) Criminal penalty
A person who knowingly discloses a sample or result described in
subsection (a) of this section in any manner to any person not
authorized to receive it, or obtains or uses, without
authorization, such sample or result, shall be fined not more than
$250,000, or imprisoned for a period of not more than one year.
Each instance of disclosure, obtaining, or use shall constitute a
separate offense under this subsection.

-SOURCE-
(Pub. L. 106-546, Sec. 10, Dec. 19, 2000, 114 Stat. 2735; Pub. L.
108-405, title II, Sec. 203(e)(2), title III, Sec. 309, Oct. 30,
2004, 118 Stat. 2271, 2275.)

-COD-
CODIFICATION
Section was enacted as part of the DNA Analysis Backlog
Elimination Act of 2000, and not as part of the Violent Crime
Control and Law Enforcement Act of 1994 which enacted this chapter.


-MISC1-
AMENDMENTS
2004 - Subsec. (c). Pub. L. 108-405, Sec. 309, reenacted heading
without change and amended text generally. Prior to amendment, text
read as follows: "A person who knowingly -
"(1) discloses a sample or result described in subsection (a)
of this section in any manner to any person not authorized to
receive it; or
"(2) obtains, without authorization, a sample or result
described in subsection (a) of this section,
shall be fined not more than $250,000, or imprisoned for a period
of not more than one year, or both."
Pub. L. 108-405, Sec. 203(e)(2), substituted "$250,000, or
imprisoned for a period of not more than one year, or both" for
"$100,000" in concluding provisions.

-End-



-CITE-
42 USC Sec. 14136 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14136. DNA training and education for law enforcement,
correctional personnel, and court officers

-STATUTE-
(a) In general
The Attorney General shall make grants to provide training,
technical assistance, education, and information relating to the
identification, collection, preservation, analysis, and use of DNA
samples and DNA evidence by -
(1) law enforcement personnel, including police officers and
other first responders, evidence technicians, investigators, and
others who collect or examine evidence of crime;
(2) court officers, including State and local prosecutors,
defense lawyers, and judges;
(3) forensic science professionals; and
(4) corrections personnel, including prison and jail personnel,
and probation, parole, and other officers involved in
supervision.
(b) Authorization of appropriations
There are authorized to be appropriated $12,500,000 for each of
fiscal years 2005 through 2009 to carry out this section.

-SOURCE-
(Pub. L. 108-405, title III, Sec. 303, Oct. 30, 2004, 118 Stat.
2273.)

-COD-
CODIFICATION
Section was enacted as part of the DNA Sexual Assault Justice Act
of 2004 and also as part of the Justice for All Act of 2004, and
not as part of Violent Crime Control and Law Enforcement Act of
1994 which enacted this chapter.


-MISC1-
INCENTIVE GRANTS TO STATES TO ENSURE CONSIDERATION OF CLAIMS OF
ACTUAL INNOCENCE
Pub. L. 108-405, title IV, Sec. 413, Oct. 30, 2004, 118 Stat.
2285, provided that: "For each of fiscal years 2005 through 2009,
all funds appropriated to carry out sections 303, 305, 308, and 412
[sections 14136, 14136b, 14136d, and 14136e of this title] shall be
reserved for grants to eligible entities that -
"(1) meet the requirements under section 303, 305, 308, or 412,
as appropriate; and
"(2) demonstrate that the State in which the eligible entity
operates -
"(A) provides post-conviction DNA testing of specified
evidence -
"(i) under a State statute enacted before the date of
enactment of this Act [Oct. 30, 2004] (or extended or renewed
after such date), to persons convicted after trial and under
a sentence of imprisonment or death for a State felony
offense, in a manner that ensures a reasonable process for
resolving claims of actual innocence; or
"(ii) under a State statute enacted after the date of
enactment of this Act, or under a State rule, regulation, or
practice, to persons under a sentence of imprisonment or
death for a State felony offense, in a manner comparable to
section 3600(a) of title 18, United States Code (provided
that the State statute, rule, regulation, or practice may
make post-conviction DNA testing available in cases in which
such testing is not required by such section), and if the
results of such testing exclude the applicant, permits the
applicant to apply for post-conviction relief,
notwithstanding any provision of law that would otherwise bar
such application as untimely; and
"(B) preserves biological evidence secured in relation to the
investigation or prosecution of a State offense -
"(i) under a State statute or a State or local rule,
regulation, or practice, enacted or adopted before the date
of enactment of this Act (or extended or renewed after such
date), in a manner that ensures that reasonable measures are
taken by all jurisdictions within the State to preserve such
evidence; or
"(ii) under a State statute or a State or local rule,
regulation, or practice, enacted or adopted after the date of
enactment of this Act, in a manner comparable to section
3600A of title 18, United States Code, if -
"(I) all jurisdictions within the State comply with this
requirement; and
"(II) such jurisdictions may preserve such evidence for longer
than the period of time that such evidence would be required
to be preserved under such section 3600A."

-End-



-CITE-
42 USC Sec. 14136a 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14136a. Sexual assault forensic exam program grants

-STATUTE-
(a) In general
The Attorney General shall make grants to eligible entities to
provide training, technical assistance, education, equipment, and
information relating to the identification, collection,
preservation, analysis, and use of DNA samples and DNA evidence by
medical personnel and other personnel, including doctors, medical
examiners, coroners, nurses, victim service providers, and other
professionals involved in treating victims of sexual assault and
sexual assault examination programs, including SANE (Sexual Assault
Nurse Examiner), SAFE (Sexual Assault Forensic Examiner), and SART
(Sexual Assault Response Team).
(b) Eligible entity
For purposes of this section, the term "eligible entity" includes
-
(1) States;
(2) units of local government; and
(3) sexual assault examination programs, including -
(A) sexual assault nurse examiner (SANE) programs;
(B) sexual assault forensic examiner (SAFE) programs;
(C) sexual assault response team (SART) programs;
(D) State sexual assault coalitions;
(E) medical personnel, including doctors, medical examiners,
coroners, and nurses, involved in treating victims of sexual
assault; and
(F) victim service providers involved in treating victims of
sexual assault.
(c) Authorization of appropriations
There are authorized to be appropriated $30,000,000 for each of
fiscal years 2005 through 2009 to carry out this section.

-SOURCE-
(Pub. L. 108-405, title III, Sec. 304, Oct. 30, 2004, 118 Stat.
2273.)

-COD-
CODIFICATION
Section was enacted as part of the DNA Sexual Assault Justice Act
of 2004 and also as part of the Justice for All Act of 2004, and
not as part of Violent Crime Control and Law Enforcement Act of
1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14136b 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14136b. DNA research and development

-STATUTE-
(a) Improving DNA technology
The Attorney General shall make grants for research and
development to improve forensic DNA technology, including
increasing the identification accuracy and efficiency of DNA
analysis, decreasing time and expense, and increasing portability.
(b) Demonstration projects
The Attorney General shall make grants to appropriate entities
under which research is carried out through demonstration projects
involving coordinated training and commitment of resources to law
enforcement agencies and key criminal justice participants to
demonstrate and evaluate the use of forensic DNA technology in
conjunction with other forensic tools. The demonstration projects
shall include scientific evaluation of the public safety benefits,
improvements to law enforcement operations, and cost-effectiveness
of increased collection and use of DNA evidence.
(c) Authorization of appropriations
There are authorized to be appropriated $15,000,000 for each of
fiscal years 2005 through 2009 to carry out this section.

-SOURCE-
(Pub. L. 108-405, title III, Sec. 305, Oct. 30, 2004, 118 Stat.
2273.)

-COD-
CODIFICATION
Section was enacted as part of the DNA Sexual Assault Justice Act
of 2004 and also as part of the Justice for All Act of 2004, and
not as part of Violent Crime Control and Law Enforcement Act of
1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14136c 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14136c. National Forensic Science Commission

-STATUTE-
(a) Appointment
The Attorney General shall appoint a National Forensic Science
Commission (in this section referred to as the "Commission"),
composed of persons experienced in criminal justice issues,
including persons from the forensic science and criminal justice
communities, to carry out the responsibilities under subsection (b)
of this section.
(b) Responsibilities
The Commission shall -
(1) assess the present and future resource needs of the
forensic science community;
(2) make recommendations to the Attorney General for maximizing
the use of forensic technologies and techniques to solve crimes
and protect the public;
(3) identify potential scientific advances that may assist law
enforcement in using forensic technologies and techniques to
protect the public;
(4) make recommendations to the Attorney General for programs
that will increase the number of qualified forensic scientists
available to work in public crime laboratories;
(5) disseminate, through the National Institute of Justice,
best practices concerning the collection and analyses of forensic
evidence to help ensure quality and consistency in the use of
forensic technologies and techniques to solve crimes and protect
the public;
(6) examine additional issues pertaining to forensic science as
requested by the Attorney General;
(7) examine Federal, State, and local privacy protection
statutes, regulations, and practices relating to access to, or
use of, stored DNA samples or DNA analyses, to determine whether
such protections are sufficient;
(8) make specific recommendations to the Attorney General, as
necessary, to enhance the protections described in paragraph (7)
to ensure -
(A) the appropriate use and dissemination of DNA information;
(B) the accuracy, security, and confidentiality of DNA
information;
(C) the timely removal and destruction of obsolete, expunged,
or inaccurate DNA information; and
(D) that any other necessary measures are taken to protect
privacy; and

(9) provide a forum for the exchange and dissemination of ideas
and information in furtherance of the objectives described in
paragraphs (1) through (8).
(c) Personnel; procedures
The Attorney General shall -
(1) designate the Chair of the Commission from among its
members;
(2) designate any necessary staff to assist in carrying out the
functions of the Commission; and
(3) establish procedures and guidelines for the operations of
the Commission.
(d) Authorization of appropriations
There are authorized to be appropriated $500,000 for each of
fiscal years 2005 through 2009 to carry out this section.

-SOURCE-
(Pub. L. 108-405, title III, Sec. 306, Oct. 30, 2004, 118 Stat.
2274.)

-COD-
CODIFICATION
Section was enacted as part of the DNA Sexual Assault Justice Act
of 2004 and also as part of the Justice for All Act of 2004, and
not as part of Violent Crime Control and Law Enforcement Act of
1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14136d 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14136d. DNA identification of missing persons

-STATUTE-
(a) In general
The Attorney General shall make grants to promote the use of
forensic DNA technology to identify missing persons and
unidentified human remains.
(b) Requirement
Each State or unit of local government that receives funding
under this section shall be required to submit the DNA profiles of
such missing persons and unidentified human remains to the National
Missing Persons DNA Database of the Federal Bureau of
Investigation.
(c) Authorization of appropriations
There are authorized to be appropriated $2,000,000 for each of
fiscal years 2005 through 2009 to carry out this section.

-SOURCE-
(Pub. L. 108-405, title III, Sec. 308, Oct. 30, 2004, 118 Stat.
2275.)

-COD-
CODIFICATION
Section was enacted as part of the DNA Sexual Assault Justice Act
of 2004 and also as part of the Justice for All Act of 2004, and
not as part of Violent Crime Control and Law Enforcement Act of
1994 which enacted this chapter.

-End-



-CITE-
42 USC Sec. 14136e 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part A - DNA Identification

-HEAD-
Sec. 14136e. Kirk Bloodsworth Post-Conviction DNA Testing Grant
Program

-STATUTE-
(a) In general
The Attorney General shall establish the Kirk Bloodsworth Post-
Conviction DNA Testing Grant Program to award grants to States to
help defray the costs of post-conviction DNA testing.
(b) Authorization of appropriations
There are authorized to be appropriated $5,000,000 for each of
fiscal years 2005 through 2009 to carry out this section.
(c) State defined
For purposes of this section, the term "State" means a State of
the United States, the District of Columbia, the Commonwealth of
Puerto Rico, the United States Virgin Islands, American Samoa,
Guam, and the Northern Mariana Islands.

-SOURCE-
(Pub. L. 108-405, title IV, Sec. 412, Oct. 30, 2004, 118 Stat.
2284.)

-COD-
CODIFICATION
Section was enacted as part of the Innocence Protection Act 2004
and also as part of the Justice for All Act of 2004, and not as
part of Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-


-CITE-
42 USC Part B - Police Pattern or Practice 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part B - Police Pattern or Practice

-HEAD-
PART B - POLICE PATTERN OR PRACTICE

-End-



-CITE-
42 USC Sec. 14141 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part B - Police Pattern or Practice

-HEAD-
Sec. 14141. Cause of action

-STATUTE-
(a) Unlawful conduct
It shall be unlawful for any governmental authority, or any agent
thereof, or any person acting on behalf of a governmental
authority, to engage in a pattern or practice of conduct by law
enforcement officers or by officials or employees of any
governmental agency with responsibility for the administration of
juvenile justice or the incarceration of juveniles that deprives
persons of rights, privileges, or immunities secured or protected
by the Constitution or laws of the United States.
(b) Civil action by Attorney General
Whenever the Attorney General has reasonable cause to believe
that a violation of paragraph (1) (!1) has occurred, the Attorney
General, for or in the name of the United States, may in a civil
action obtain appropriate equitable and declaratory relief to
eliminate the pattern or practice.


-SOURCE-
(Pub. L. 103-322, title XXI, Sec. 210401, Sept. 13, 1994, 108 Stat.
2071.)

-FOOTNOTE-
(!1) So in original. Probably should be "subsection (a) of this
section".


-End-



-CITE-
42 USC Sec. 14142 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part B - Police Pattern or Practice

-HEAD-
Sec. 14142. Data on use of excessive force

-STATUTE-
(a) Attorney General to collect
The Attorney General shall, through appropriate means, acquire
data about the use of excessive force by law enforcement officers.
(b) Limitation on use of data
Data acquired under this section shall be used only for research
or statistical purposes and may not contain any information that
may reveal the identity of the victim or any law enforcement
officer.
(c) Annual summary
The Attorney General shall publish an annual summary of the data
acquired under this section.

-SOURCE-
(Pub. L. 103-322, title XXI, Sec. 210402, Sept. 13, 1994, 108 Stat.
2071.)

-End-


-CITE-
42 USC Part C - Improved Training and Technical
Automation 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part C - Improved Training and Technical Automation

-HEAD-
PART C - IMPROVED TRAINING AND TECHNICAL AUTOMATION

-End-



-CITE-
42 USC Sec. 14151 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part C - Improved Training and Technical Automation

-HEAD-
Sec. 14151. Repealed.

-MISC1-
Sec. 14151. Repealed. Pub. L. 109-162, title XI, Sec. 1154(b)(3),
Jan. 5, 2006, 119 Stat. 3113.
Section, Pub. L. 103-322, title XXI, Sec. 210501, Sept. 13, 1994,
108 Stat. 2072, related to grants for the purposes of improving
criminal justice agency efficiency through computerized automation
and technological improvements, directed the expansion and
improvement of training and investigative assistance, authorized
appropriations, and defined terms.

-End-


-CITE-
42 USC Part D - Other State and Local Aid 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part D - Other State and Local Aid

-HEAD-
PART D - OTHER STATE AND LOCAL AID

-End-



-CITE-
42 USC Sec. 14161 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part D - Other State and Local Aid

-HEAD-
Sec. 14161. Repealed.

-MISC1-
Sec. 14161. Repealed. Pub. L. 109-162, title XI, Sec. 1154(b)(4),
Jan. 5, 2006, 119 Stat. 3113.
Section, Pub. L. 103-322, title XXI, Sec. 210602, Sept. 13, 1994,
108 Stat. 2073, related to federal assistance to ease increased
burdens on State court systems and authorized appropriations.

-End-


-CITE-
42 USC Part E - Improving the Quality of Representation
in State Capital Cases 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part E - Improving the Quality of Representation in State Capital
Cases

-HEAD-
PART E - IMPROVING THE QUALITY OF REPRESENTATION IN STATE CAPITAL
CASES

-End-



-CITE-
42 USC Sec. 14163 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part E - Improving the Quality of Representation in State Capital
Cases

-HEAD-
Sec. 14163. Capital representation improvement grants

-STATUTE-
(a) In general
The Attorney General shall award grants to States for the purpose
of improving the quality of legal representation provided to
indigent defendants in State capital cases.
(b) Defined term
In this section, the term "legal representation" means legal
counsel and investigative, expert, and other services necessary for
competent representation.
(c) Use of funds
Grants awarded under subsection (a) of this section -
(1) shall be used to establish, implement, or improve an
effective system for providing competent legal representation to -

(A) indigents charged with an offense subject to capital
punishment;
(B) indigents who have been sentenced to death and who seek
appellate or collateral relief in State court; and
(C) indigents who have been sentenced to death and who seek
review in the Supreme Court of the United States; and

(2) shall not be used to fund, directly or indirectly,
representation in specific capital cases.
(d) Apportionment of funds
(1) In general
Of the funds awarded under subsection (a) of this section -
(A) not less than 75 percent shall be used to carry out the
purpose described in subsection (c)(1)(A) of this section; and
(B) not more than 25 percent shall be used to carry out the
purpose described in subsection (c)(1)(B) of this section.
(2) Waiver
The Attorney General may waive the requirement under this
subsection for good cause shown.
(e) Effective system
As used in subsection (c)(1) of this section, an effective system
for providing competent legal representation is a system that -
(1) invests the responsibility for appointing qualified
attorneys to represent indigents in capital cases -
(A) in a public defender program that relies on staff
attorneys, members of the private bar, or both, to provide
representation in capital cases;
(B) in an entity established by statute or by the highest
State court with jurisdiction in criminal cases, which is
composed of individuals with demonstrated knowledge and
expertise in capital cases, except for individuals currently
employed as prosecutors; or
(C) pursuant to a statutory procedure enacted before October
30, 2004, under which the trial judge is required to appoint
qualified attorneys from a roster maintained by a State or
regional selection committee or similar entity; and

(2) requires the program described in paragraph (1)(A), the
entity described in paragraph (1)(B), or an appropriate entity
designated pursuant to the statutory procedure described in
paragraph (1)(C), as applicable, to -
(A) establish qualifications for attorneys who may be
appointed to represent indigents in capital cases;
(B) establish and maintain a roster of qualified attorneys;
(C) except in the case of a selection committee or similar
entity described in paragraph (1)(C), assign 2 attorneys from
the roster to represent an indigent in a capital case, or
provide the trial judge a list of not more than 2 pairs of
attorneys from the roster, from which 1 pair shall be assigned,
provided that, in any case in which the State elects not to
seek the death penalty, a court may find, subject to any
requirement of State law, that a second attorney need not
remain assigned to represent the indigent to ensure competent
representation;
(D) conduct, sponsor, or approve specialized training
programs for attorneys representing defendants in capital
cases;
(E)(i) monitor the performance of attorneys who are appointed
and their attendance at training programs; and
(ii) remove from the roster attorneys who -
(I) fail to deliver effective representation or engage in
unethical conduct;
(II) fail to comply with such requirements as such program,
entity, or selection committee or similar entity may
establish regarding participation in training programs; or
(III) during the past 5 years, have been sanctioned by a
bar association or court for ethical misconduct relating to
the attorney's conduct as defense counsel in a criminal case
in Federal or State court; and

(F) ensure funding for the cost of competent legal
representation by the defense team and outside experts selected
by counsel, who shall be compensated -
(i) in the case of a State that employs a statutory
procedure described in paragraph (1)(C), in accordance with
the requirements of that statutory procedure; and
(ii) in all other cases, as follows:
(I) Attorneys employed by a public defender program shall
be compensated according to a salary scale that is
commensurate with the salary scale of the prosecutor's
office in the jurisdiction.
(II) Appointed attorneys shall be compensated for actual
time and service, computed on an hourly basis and at a
reasonable hourly rate in light of the qualifications and
experience of the attorney and the local market for legal
representation in cases reflecting the complexity and
responsibility of capital cases.
(III) Non-attorney members of the defense team, including
investigators, mitigation specialists, and experts, shall
be compensated at a rate that reflects the specialized
skills needed by those who assist counsel with the
litigation of death penalty cases.
(IV) Attorney and non-attorney members of the defense
team shall be reimbursed for reasonable incidental
expenses.

-SOURCE-
(Pub. L. 108-405, title IV, Sec. 421, Oct. 30, 2004, 118 Stat.
2286.)

-COD-
CODIFICATION
Section was enacted as part of the Innocence Protection Act 2004
and also as part of the Justice for All Act of 2004, and not as
part of Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-



-CITE-
42 USC Sec. 14163a 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part E - Improving the Quality of Representation in State Capital
Cases

-HEAD-
Sec. 14163a. Capital prosecution improvement grants

-STATUTE-
(a) In general
The Attorney General shall award grants to States for the purpose
of enhancing the ability of prosecutors to effectively represent
the public in State capital cases.
(b) Use of funds
(1) Permitted uses
Grants awarded under subsection (a) of this section shall be
used for one or more of the following:
(A) To design and implement training programs for State and
local prosecutors to ensure effective representation in State
capital cases.
(B) To develop and implement appropriate standards and
qualifications for State and local prosecutors who litigate
State capital cases.
(C) To assess the performance of State and local prosecutors
who litigate State capital cases, provided that such assessment
shall not include participation by the assessor in the trial of
any specific capital case.
(D) To identify and implement any potential legal reforms
that may be appropriate to minimize the potential for error in
the trial of capital cases.
(E) To establish a program under which State and local
prosecutors conduct a systematic review of cases in which a
death sentence was imposed in order to identify cases in which
post-conviction DNA testing may be appropriate.
(F) To provide support and assistance to the families of
murder victims.
(2) Prohibited use
Grants awarded under subsection (a) of this section shall not
be used to fund, directly or indirectly, the prosecution of
specific capital cases.

-SOURCE-
(Pub. L. 108-405, title IV, Sec. 422, Oct. 30, 2004, 118 Stat.
2288.)

-COD-
CODIFICATION
Section was enacted as part of the Innocence Protection Act 2004
and also as part of the Justice for All Act of 2004, and not as
part of Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-



-CITE-
42 USC Sec. 14163b 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part E - Improving the Quality of Representation in State Capital
Cases

-HEAD-
Sec. 14163b. Applications

-STATUTE-
(a) In general
The Attorney General shall establish a process through which a
State may apply for a grant under this part.
(b) Application
(1) In general
A State desiring a grant under this part shall submit an
application to the Attorney General at such time, in such manner,
and containing such information as the Attorney General may
reasonably require.
(2) Contents
Each application submitted under paragraph (1) shall contain -
(A) a certification by an appropriate officer of the State
that the State authorizes capital punishment under its laws and
conducts, or will conduct, prosecutions in which capital
punishment is sought;
(B) a description of the communities to be served by the
grant, including the nature of existing capital defender
services and capital prosecution programs within such
communities;
(C) a long-term statewide strategy and detailed
implementation plan that -
(i) reflects consultation with the judiciary, the organized
bar, and State and local prosecutor and defender
organizations; and
(ii) establishes as a priority improvement in the quality
of trial-level representation of indigents charged with
capital crimes and trial-level prosecution of capital crimes;

(D) in the case of a State that employs a statutory procedure
described in section 14163(e)(1)(C) of this title, a
certification by an appropriate officer of the State that the
State is in substantial compliance with the requirements of the
applicable State statute; and
(E) assurances that Federal funds received under this part
shall be -
(i) used to supplement and not supplant non-Federal funds
that would otherwise be available for activities funded under
this part; and
(ii) allocated in accordance with section 14163e(b) of this
title.

-SOURCE-
(Pub. L. 108-405, title IV, Sec. 423, Oct. 30, 2004, 118 Stat.
2288.)

-COD-
CODIFICATION
Section was enacted as part of the Innocence Protection Act 2004
and also as part of the Justice for All Act of 2004, and not as
part of Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-



-CITE-
42 USC Sec. 14163c 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part E - Improving the Quality of Representation in State Capital
Cases

-HEAD-
Sec. 14163c. State reports

-STATUTE-
(a) In general
Each State receiving funds under this part shall submit an annual
report to the Attorney General that -
(1) identifies the activities carried out with such funds; and
(2) explains how each activity complies with the terms and
conditions of the grant.
(b) Capital representation improvement grants
With respect to the funds provided under section 14163 of this
title, a report under subsection (a) of this section shall include -

(1) an accounting of all amounts expended;
(2) an explanation of the means by which the State -
(A) invests the responsibility for identifying and appointing
qualified attorneys to represent indigents in capital cases in
a program described in section 14163(e)(1)(A) of this title, an
entity described in section 14163(e)(1)(B) of this title, or a
selection committee or similar entity described in section
14163(e)(1)(C) of this title; and
(B) requires such program, entity, or selection committee or
similar entity, or other appropriate entity designated pursuant
to the statutory procedure described in section 14163(e)(1)(C)
of this title, to -
(i) establish qualifications for attorneys who may be
appointed to represent indigents in capital cases in
accordance with section 14163(e)(2)(A) of this title;
(ii) establish and maintain a roster of qualified attorneys
in accordance with section 14163(e)(2)(B) of this title;
(iii) assign attorneys from the roster in accordance with
section 14163(e)(2)(C) of this title;
(iv) conduct, sponsor, or approve specialized training
programs for attorneys representing defendants in capital
cases in accordance with section 14163(e)(2)(D) of this
title;
(v) monitor the performance and training program attendance
of appointed attorneys, and remove from the roster attorneys
who fail to deliver effective representation or fail to
comply with such requirements as such program, entity, or
selection committee or similar entity may establish regarding
participation in training programs, in accordance with
section 14163(e)(2)(E) of this title; and
(vi) ensure funding for the cost of competent legal
representation by the defense team and outside experts
selected by counsel, in accordance with section
14163(e)(2)(F) of this title, including a statement setting
forth -
(I) if the State employs a public defender program under
section 14163(e)(1)(A) of this title, the salaries received
by the attorneys employed by such program and the salaries
received by attorneys in the prosecutor's office in the
jurisdiction;
(II) if the State employs appointed attorneys under
section 14163(e)(1)(B) of this title, the hourly fees
received by such attorneys for actual time and service and
the basis on which the hourly rate was calculated;
(III) the amounts paid to non-attorney members of the
defense team, and the basis on which such amounts were
determined; and
(IV) the amounts for which attorney and non-attorney
members of the defense team were reimbursed for reasonable
incidental expenses;

(3) in the case of a State that employs a statutory procedure
described in section 14163(e)(1)(C) of this title, an assessment
of the extent to which the State is in compliance with the
requirements of the applicable State statute; and
(4) a statement confirming that the funds have not been used to
fund representation in specific capital cases or to supplant non-
Federal funds.
(c) Capital prosecution improvement grants
With respect to the funds provided under section 14163a of this
title, a report under subsection (a) of this section shall include -

(1) an accounting of all amounts expended;
(2) a description of the means by which the State has -
(A) designed and established training programs for State and
local prosecutors to ensure effective representation in State
capital cases in accordance with section 14163a(b)(1)(A) of
this title;
(B) developed and implemented appropriate standards and
qualifications for State and local prosecutors who litigate
State capital cases in accordance with section 14163a(b)(1)(B)
of this title;
(C) assessed the performance of State and local prosecutors
who litigate State capital cases in accordance with section
14163a(b)(1)(C) of this title;
(D) identified and implemented any potential legal reforms
that may be appropriate to minimize the potential for error in
the trial of capital cases in accordance with section
14163a(b)(1)(D) of this title;
(E) established a program under which State and local
prosecutors conduct a systematic review of cases in which a
death sentence was imposed in order to identify cases in which
post-conviction DNA testing may be appropriate in accordance
with section 14163a(b)(1)(E) of this title; and
(F) provided support and assistance to the families of murder
victims; and

(3) a statement confirming that the funds have not been used to
fund the prosecution of specific capital cases or to supplant non-
Federal funds.
(d) Public disclosure of annual State reports
The annual reports to the Attorney General submitted by any State
under this section shall be made available to the public.

-SOURCE-
(Pub. L. 108-405, title IV, Sec. 424, Oct. 30, 2004, 118 Stat.
2289.)

-COD-
CODIFICATION
Section was enacted as part of the Innocence Protection Act 2004
and also as part of the Justice for All Act of 2004, and not as
part of Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-



-CITE-
42 USC Sec. 14163d 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part E - Improving the Quality of Representation in State Capital
Cases

-HEAD-
Sec. 14163d. Evaluations by Inspector General and administrative
remedies

-STATUTE-
(a) Evaluation by Inspector General
(1) In general
As soon as practicable after the end of the first fiscal year
for which a State receives funds under a grant made under this
part, the Inspector General of the Department of Justice (in this
section referred to as the "Inspector General") shall -
(A) submit to the Committee on the Judiciary of the House of
Representatives and the Committee on the Judiciary of the
Senate a report evaluating the compliance by the State with the
terms and conditions of the grant; and
(B) if the Inspector General concludes that the State is not
in compliance with the terms and conditions of the grant,
specify any deficiencies and make recommendations to the
Attorney General for corrective action.
(2) Priority
In conducting evaluations under this subsection, the Inspector
General shall give priority to States that the Inspector General
determines, based on information submitted by the State and other
comments provided by any other person, to be at the highest risk
of noncompliance.
(3) Determination for statutory procedure States
For each State that employs a statutory procedure described in
section 14163(e)(1)(C) of this title, the Inspector General shall
submit to the Committee on the Judiciary of the House of
Representatives and the Committee on the Judiciary of the Senate,
not later than the end of the first fiscal year for which such
State receives funds, a determination as to whether the State is
in substantial compliance with the requirements of the applicable
State statute.
(4) Comments from public
The Inspector General shall receive and consider comments from
any member of the public regarding any State's compliance with
the terms and conditions of a grant made under this part. To
facilitate the receipt of such comments, the Inspector General
shall maintain on its website a form that any member of the
public may submit, either electronically or otherwise, providing
comments. The Inspector General shall give appropriate
consideration to all such public comments in reviewing reports
submitted under section 14163c of this title or in establishing
the priority for conducting evaluations under this section.
(b) Administrative review
(1) Comment
Upon the submission of a report under subsection (a)(1) of this
section or a determination under subsection (a)(3) of this
section, the Attorney General shall provide the State with an
opportunity to comment regarding the findings and conclusions of
the report or the determination.
(2) Corrective action plan
If the Attorney General, after reviewing a report under
subsection (a)(1) of this section or a determination under
subsection (a)(3) of this section, determines that a State is not
in compliance with the terms and conditions of the grant, the
Attorney General shall consult with the appropriate State
authorities to enter into a plan for corrective action. If the
State does not agree to a plan for corrective action that has
been approved by the Attorney General within 90 days after the
submission of the report under subsection (a)(1) of this section
or the determination under subsection (a)(3) of this section, the
Attorney General shall, within 30 days, issue guidance to the
State regarding corrective action to bring the State into
compliance.
(3) Report to Congress
Not later than 90 days after the earlier of the implementation
of a corrective action plan or the issuance of guidance under
paragraph (2), the Attorney General shall submit a report to the
Committee on the Judiciary of the House of Representatives and
the Committee on the Judiciary of the Senate as to whether the
State has taken corrective action and is in compliance with the
terms and conditions of the grant.
(c) Penalties for noncompliance
If the State fails to take the prescribed corrective action under
subsection (b) of this section and is not in compliance with the
terms and conditions of the grant, the Attorney General shall
discontinue all further funding under sections 14163 and 14163a of
this title and require the State to return the funds granted under
such sections for that fiscal year. Nothing in this paragraph shall
prevent a State which has been subject to penalties for
noncompliance from reapplying for a grant under this part in
another fiscal year.
(d) Periodic reports
During the grant period, the Inspector General shall periodically
review the compliance of each State with the terms and conditions
of the grant.
(e) Administrative costs
Not less than 2.5 percent of the funds appropriated to carry out
this part for each of fiscal years 2005 through 2009 shall be made
available to the Inspector General for purposes of carrying out
this section. Such sums shall remain available until expended.
(f) Special rule for "statutory procedure" States not in
substantial compliance with statutory procedures
(1) In general
In the case of a State that employs a statutory procedure
described in section 14163(e)(1)(C) of this title, if the
Inspector General submits a determination under subsection (a)(3)
of this section that the State is not in substantial compliance
with the requirements of the applicable State statute, then for
the period beginning with the date on which that determination
was submitted and ending on the date on which the Inspector
General determines that the State is in substantial compliance
with the requirements of that statute, the funds awarded under
this part shall be allocated solely for the uses described in
section 14163 of this title.
(2) Rule of construction
The requirements of this subsection apply in addition to, and
not instead of, the other requirements of this section.

-SOURCE-
(Pub. L. 108-405, title IV, Sec. 425, Oct. 30, 2004, 118 Stat.
2291.)

-COD-
CODIFICATION
Section was enacted as part of the Innocence Protection Act 2004
and also as part of the Justice for All Act of 2004, and not as
part of Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-



-CITE-
42 USC Sec. 14163e 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER IX - STATE AND LOCAL LAW ENFORCEMENT
Part E - Improving the Quality of Representation in State Capital
Cases

-HEAD-
Sec. 14163e. Authorization of appropriations

-STATUTE-
(a) Authorization for grants
There are authorized to be appropriated $75,000,000 for each of
fiscal years 2005 through 2009 to carry out this part.
(b) Restriction on use of funds to ensure equal allocation
Each State receiving a grant under this part shall allocate the
funds equally between the uses described in section 14163 of this
title and the uses described in section 14163a of this title,
except as provided in section 14163d(f) of this title.

-SOURCE-
(Pub. L. 108-405, title IV, Sec. 426, Oct. 30, 2004, 118 Stat.
2292.)

-COD-
CODIFICATION
Section was enacted as part of the Innocence Protection Act 2004
and also as part of the Justice for All Act of 2004, and not as
part of Violent Crime Control and Law Enforcement Act of 1994 which
enacted this chapter.

-End-


-CITE-
42 USC SUBCHAPTER X - MOTOR VEHICLE THEFT PREVENTION 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER X - MOTOR VEHICLE THEFT PREVENTION

-HEAD-
SUBCHAPTER X - MOTOR VEHICLE THEFT PREVENTION

-End-



-CITE-
42 USC Sec. 14171 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER X - MOTOR VEHICLE THEFT PREVENTION

-HEAD-
Sec. 14171. Motor vehicle theft prevention program

-STATUTE-
(a) In general
Not later than 180 days after September 13, 1994, the Attorney
General shall develop, in cooperation with the States, a national
voluntary motor vehicle theft prevention program (in this section
referred to as the "program") under which -
(1) the owner of a motor vehicle may voluntarily sign a consent
form with a participating State or locality in which the motor
vehicle owner -
(A) states that the vehicle is not normally operated under
certain specified conditions; and
(B) agrees to -
(i) display program decals or devices on the owner's
vehicle; and
(ii) permit law enforcement officials in any State to stop
the motor vehicle and take reasonable steps to determine
whether the vehicle is being operated by or with the
permission of the owner, if the vehicle is being operated
under the specified conditions; and

(2) participating States and localities authorize law
enforcement officials in the State or locality to stop motor
vehicles displaying program decals or devices under specified
conditions and take reasonable steps to determine whether the
vehicle is being operated by or with the permission of the owner.
(b) Uniform decal or device designs
(1) In general
The motor vehicle theft prevention program developed pursuant
to this section shall include a uniform design or designs for
decals or other devices to be displayed by motor vehicles
participating in the program.
(2) Type of design
The uniform design shall -
(A) be highly visible; and
(B) explicitly state that the motor vehicle to which it is
affixed may be stopped under the specified conditions without
additional grounds for establishing a reasonable suspicion that
the vehicle is being operated unlawfully.
(c) Voluntary consent form
The voluntary consent form used to enroll in the program shall -
(1) clearly state that participation in the program is
voluntary;
(2) clearly explain that participation in the program means
that, if the participating vehicle is being operated under the
specified conditions, law enforcement officials may stop the
vehicle and take reasonable steps to determine whether it is
being operated by or with the consent of the owner, even if the
law enforcement officials have no other basis for believing that
the vehicle is being operated unlawfully;
(3) include an express statement that the vehicle is not
normally operated under the specified conditions and that the
operation of the vehicle under those conditions would provide
sufficient grounds for a prudent law enforcement officer to
reasonably believe that the vehicle was not being operated by or
with the consent of the owner; and
(4) include any additional information that the Attorney
General may reasonably require.
(d) Specified conditions under which stops may be authorized
(1) In general
The Attorney General shall promulgate rules establishing the
conditions under which participating motor vehicles may be
authorized to be stopped under this section. These conditions may
not be based on race, creed, color, national origin, gender, or
age. These conditions may include -
(A) the operation of the vehicle during certain hours of the
day; or
(B) the operation of the vehicle under other circumstances
that would provide a sufficient basis for establishing a
reasonable suspicion that the vehicle was not being operated by
the owner, or with the consent of the owner.
(2) More than one set of conditions
The Attorney General may establish more than one set of
conditions under which participating motor vehicles may be
stopped. If more than one set of conditions is established, a
separate consent form and a separate design for program decals or
devices shall be established for each set of conditions. The
Attorney General may choose to satisfy the requirement of a
separate design for program decals or devices under this
paragraph by the use of a design color that is clearly
distinguishable from other design colors.
(3) No new conditions without consent
After the program has begun, the conditions under which a
vehicle may be stopped if affixed with a certain decal or device
design may not be expanded without the consent of the owner.
(4) Limited participation by States and localities
A State or locality need not authorize the stopping of motor
vehicles under all sets of conditions specified under the program
in order to participate in the program.
(e) Motor vehicles for hire
(1) Notification to lessees
Any person who is in the business of renting or leasing motor
vehicles and who rents or leases a motor vehicle on which a
program decal or device is affixed shall, prior to transferring
possession of the vehicle, notify the person to whom the motor
vehicle is rented or leased about the program.
(2) Type of notice
The notice required by this subsection shall -
(A) be in writing;
(B) be in a prominent format to be determined by the Attorney
General; and
(C) explain the possibility that if the motor vehicle is
operated under the specified conditions, the vehicle may be
stopped by law enforcement officials even if the officials have
no other basis for believing that the vehicle is being operated
unlawfully.
(3) Fine for failure to provide notice
Failure to provide proper notice under this subsection shall be
punishable by a fine not to exceed $5,000.
(f) Notification of police
As a condition of participating in the program, a State or
locality must agree to take reasonable steps to ensure that law
enforcement officials throughout the State or locality are familiar
with the program, and with the conditions under which motor
vehicles may be stopped under the program.
(g) Regulations
The Attorney General shall promulgate regulations to implement
this section.
(h) Authorization of appropriations
There are authorized to carry out this section.(!1)

(1) $1,500,000 for fiscal year 1996;
(2) $1,700,000 for fiscal year 1997; and
(3) $1,800,000 for fiscal year 1998.

-SOURCE-
(Pub. L. 103-322, title XXII, Sec. 220002, Sept. 13, 1994, 108
Stat. 2074.)


-MISC1-
SHORT TITLE
For short title of this subchapter as the "Motor Vehicle Theft
Prevention Act", see section 220001 of Pub. L. 103-322, set out as
a note under section 13701 of this title.

-FOOTNOTE-

(!1) So in original. The period probably should be a dash.


-End-


-CITE-
42 USC SUBCHAPTER XI - PROTECTIONS FOR THE ELDERLY 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XI - PROTECTIONS FOR THE ELDERLY

-HEAD-
SUBCHAPTER XI - PROTECTIONS FOR THE ELDERLY

-End-



-CITE-
42 USC Sec. 14181 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XI - PROTECTIONS FOR THE ELDERLY

-HEAD-
Sec. 14181. Missing Alzheimer's Disease Patient Alert Program

-STATUTE-
(a) Grant
The Attorney General shall, subject to the availability of
appropriations, award a grant to an eligible organization to assist
the organization in paying for the costs of planning, designing,
establishing, and operating a Missing Alzheimer's Disease Patient
Alert Program, which shall be a locally based, proactive program to
protect and locate missing patients with Alzheimer's disease and
related dementias.
(b) Application
To be eligible to receive a grant under subsection (a) of this
section, an organization shall submit an application to the
Attorney General at such time, in such manner, and containing such
information as the Attorney General may require, including, at a
minimum, an assurance that the organization will obtain and use
assistance from private nonprofit organizations to support the
program.
(c) Eligible organization
The Attorney General shall award the grant described in
subsection (a) of this section to a national voluntary organization
that has a direct link to patients, and families of patients, with
Alzheimer's disease and related dementias.
(d) Authorization of appropriations
There are authorized to be appropriated to carry out this section
-
(1) $900,000 for fiscal year 1996;
(2) $900,000 for fiscal year 1997; and
(3) $900,000 for fiscal year 1998.

-SOURCE-
(Pub. L. 103-322, title XXIV, Sec. 240001, Sept. 13, 1994, 108
Stat. 2080.)

-End-


-CITE-
42 USC SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE
AND NATIONAL COMMISSION ON CRIME PREVENTION
AND CONTROL 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-HEAD-
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-End-



-CITE-
42 USC Sec. 14191 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-HEAD-
Sec. 14191. Presidential summit

-STATUTE-
Congress calls on the President to convene a national summit on
violence in America prior to convening the Commission established
under this subchapter.

-SOURCE-
(Pub. L. 103-322, title XXVII, Sec. 270001, Sept. 13, 1994, 108
Stat. 2089.)

-End-



-CITE-
42 USC Sec. 14192 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-HEAD-
Sec. 14192. Establishment; committees and task forces;
representation

-STATUTE-
(a) Establishment and appointment of members
There is established a commission to be known as the "National
Commission on Crime Control and Prevention". The Commission shall
be composed of 28 members appointed as follows:
(1) 10 persons by the President, not more than 6 of whom shall
be of the same major political party.
(2) 9 persons by the President pro tempore of the Senate, 5 of
whom shall be appointed on the recommendation of the Majority
Leader of the Senate and the chairman of the Committee on the
Judiciary of the Senate, and 4 of whom shall be appointed on the
recommendation of the Minority Leader of the Senate and the
ranking minority member of the Committee on the Judiciary of the
Senate.
(3) 9 persons appointed by the Speaker of the House of
Representatives, in consultation with the chairman of the
Committee on the Judiciary of the House of Representatives, and 4
of whom shall be appointed on the recommendation of the Minority
Leader of the House of Representatives, in consultation with the
ranking member of the Committee on the Judiciary.
(b) Committees and task forces
The Commission shall establish committees or task forces from
among its members for the examination of specific subject areas and
the carrying out of other functions or responsibilities of the
Commission, including committees or task forces for the examination
of the subject areas of crime and violence generally, the causes of
the demand for drugs, violence in schools, and violence against
women, as described in subsections (b) through (e) of section 14194
of this title.
(c) Representation
(1) At least 1 member of the Commission appointed by the
President, at least 2 members of the Commission appointed by the
President pro tempore of the Senate, and at least 2 members of the
Commission appointed by the Speaker of the House of Representatives
shall be persons well-qualified to participate in the Commission's
examination of the subject area of crime and violence generally,
with education, training, expertise, or experience in such areas as
law enforcement, law, sociology, psychology, social work, and
ethnography and urban poverty (including health care, housing,
education, and employment).
(2) At least 1 member of the Commission appointed by the
President, at least 2 members of the Commission appointed by the
President pro tempore of the Senate, and at least 2 members of the
Commission appointed by the Speaker of the House of Representatives
shall be persons well-qualified to participate in the Commission's
examination of the subject area of the causes of the demand for
drugs, with education, training, expertise, or experience in such
areas as addiction, biomedicine, sociology, psychology, law, and
ethnography and urban poverty (including health care, housing,
education, and employment).
(3) At least 1 member of the Commission appointed by the
President, at least 2 members of the Commission appointed by the
President pro tempore of the Senate, and at least 2 members of the
Commission appointed by the Speaker of the House of Representatives
shall be persons well-qualified to participate in the Commission's
examination of the subject area of violence in schools, with
education, training, expertise, or experience in such areas as law
enforcement, education, school governance policy and teaching, law,
sociology, psychology, and ethnography and urban poverty (including
health care, housing, education, and employment).
(4) At least 1 member of the Commission appointed by the
President, at least 2 members of the Commission appointed by the
President pro tempore of the Senate, and at least 2 members of the
Commission appointed by the Speaker of the House of Representatives
shall be persons well-qualified to participate in the Commission's
examination of the subject area of violence against women, as
survivors of violence, or as persons with education, training,
expertise, or experience in such areas as law enforcement, law,
judicial administration, prosecution, defense, victim services or
advocacy in sexual assault or domestic violence cases (including
medical services and counseling), and protection of victims'
rights.

-SOURCE-
(Pub. L. 103-322, title XXVII, Sec. 270002, Sept. 13, 1994, 108
Stat. 2089.)

-End-



-CITE-
42 USC Sec. 14193 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-HEAD-
Sec. 14193. Purposes

-STATUTE-
The purposes of the Commission are as follows:
(1) To develop a comprehensive proposal for preventing and
controlling crime and violence in the United States, including
cost estimates for implementing any recommendations made by the
Commission.
(2) To bring attention to successful models and programs in
crime prevention and crime control.
(3) To reach out beyond the traditional criminal justice
community for ideas for controlling and preventing crime.
(4) To recommend improvements in the coordination of local,
State, Federal, and international crime control and prevention
efforts, including efforts relating to crime near international
borders.
(5) To make a comprehensive study of the economic and social
factors leading to or contributing to crime and violence,
including the causes of illicit drug use and other substance
abuse, and to develop specific proposals for legislative and
administrative actions to reduce crime and violence and the
factors that contribute to it.
(6) To recommend means of utilizing criminal justice resources
as effectively as possible, including targeting finite
correctional facility space to the most serious and violent
offenders, and considering increased use of intermediate
sanctions for offenders who can be dealt with adequately by such
means.
(7) To examine distinctive crime problems and the impact of
crime on members of minority groups, Indians living on
reservations, and other groups defined by race, ethnicity,
religion, age, disability, or other characteristics, and to
recommend specific responses to the distinctive crime problems of
such groups.
(8) To examine the problem of sexual assaults, domestic
violence, and other criminal and unlawful acts that particularly
affect women, and to recommend Federal, State, and local
strategies for more effectively preventing and punishing such
crimes and acts.
(9) To examine the treatment of victims in Federal, State, and
local criminal justice systems, and to develop recommendations to
enhance and protect the rights of victims.
(10) To examine the ability of Federal, State, and local
criminal justice systems to administer criminal law and criminal
sanctions impartially without discrimination on the basis of
race, ethnicity, religion, gender, or other legally proscribed
grounds, and to make recommendations for correcting any
deficiencies in the impartial administration of justice on these
grounds.
(11) To examine the nature, scope, causes, and complexities of
violence in schools and to recommend a comprehensive response to
that problem.

-SOURCE-
(Pub. L. 103-322, title XXVII, Sec. 270003, Sept. 13, 1994, 108
Stat. 2091.)

-End-



-CITE-
42 USC Sec. 14194 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-HEAD-
Sec. 14194. Responsibilities of Commission

-STATUTE-
(a) In general
The responsibilities of the Commission shall include such study
and consultation as may be necessary or appropriate to carry out
the purposes set forth in section 14193 of this title, including
the specific measures described in subsections (b) through (e) of
this section in relation to the subject areas addressed in those
subsections.
(b) Crime and violence generally
In addressing the subject of crime and violence generally, the
activities of the Commission shall include the following:
(1) Reviewing the effectiveness of traditional criminal justice
approaches in preventing and controlling crime and violence.
(2) Examining the impact that changes in Federal and State law
have had in controlling crime and violence.
(3) Examining the impact of changes in Federal immigration laws
and policies and increased development and growth along United
States international borders on crime and violence in the United
States, particularly among the Nation's youth.
(4) Examining the problem of youth gangs and providing
recommendations as to how to reduce youth involvement in violent
crime.
(5) Examining the extent to which the use of dangerous weapons
in the commission of crime has contributed to violence and murder
in the United States.
(6) Convening field hearings in various regions of the country
to receive testimony from a cross section of criminal justice
professionals, business leaders, elected officials, medical
doctors, and other persons who wish to participate.
(7) Reviewing all segments of the Nation's criminal justice
systems, including the law enforcement, prosecution, defense,
judicial, and corrections components in developing the crime
control and prevention proposal.
(c) Causes of demand for drugs
In addressing the subject of the causes of the demand for drugs,
the activities of the Commission shall include the following:
(1) Examining the root causes of illicit drug use and abuse in
the United States, including by compiling existing research
regarding those root causes, and including consideration of the
following factors:
(A) The characteristics of potential illicit drug users and
abusers or drug traffickers, including age and social,
economic, and educational backgrounds.
(B) Environmental factors that contribute to illicit drug use
and abuse, including the correlation between unemployment,
poverty, and homelessness and drug experimentation and abuse.
(C) The effects of substance use and abuse by a relative or
friend in contributing to the likelihood and desire of an
individual to experiment with illicit drugs.
(D) Aspects of, and changes in cultural values, attitudes and
traditions that contribute to illicit drug use and abuse.
(E) The physiological and psychological factors that
contribute to the desire for illicit drugs.

(2) Evaluating Federal, State, and local laws and policies on
the prevention of drug abuse, control of unlawful production,
distribution and use of controlled substances, and the efficacy
of sentencing policies with regard to those laws.
(3) Analyzing the allocation of resources among interdiction of
controlled substances entering the United States, enforcement of
Federal laws relating to the unlawful production, distribution,
and use of controlled substances, education with regard to and
the prevention of the unlawful use of controlled substances, and
treatment and rehabilitation of drug abusers.
(4) Analyzing current treatment and rehabilitation methods and
making recommendations for improvements.
(5) Identifying any existing gaps in drug abuse policy that
result from the lack of attention to the root causes of drug
abuse.
(6) Assessing the needs of government at all levels for
resources and policies for reducing the overall desire of
individuals to experiment with and abuse illicit drugs.
(7) Making recommendations regarding necessary improvements in
policies for reducing the use of illicit drugs in the United
States.
(d) Violence in schools
In addressing the subject of violence in schools, the activities
of the Commission shall include the following:
(1) Defining the causes of violence in schools.
(2) Defining the scope of the national problem of violence in
schools.
(3) Providing statistics and data on the problem of violence in
schools on a State-by-State basis.
(4) Investigating the problem of youth gangs and their relation
to violence in schools and providing recommendations on how to
reduce youth involvement in violent crime in schools.
(5) Examining the extent to which dangerous weapons have
contributed to violence and murder in schools.
(6) Exploring the extent to which the school environment has
contributed to violence in schools.
(7) Reviewing the effectiveness of current approaches in
preventing violence in schools.
(e) Violence against women
In addressing the subject of sexual assault, domestic violence,
and other criminal and unlawful acts that particularly affect
women, the activities of the Commission shall include the
following:
(1) Evaluating the adequacy of, and making recommendations
regarding, current law enforcement efforts at the Federal, State,
and local levels to reduce the incidence of such crimes and acts,
and to punish those responsible for such crimes and acts.
(2) Evaluating the adequacy of, and making recommendations
regarding, the responsiveness of prosecutors and courts to such
crimes and acts.
(3) Evaluating the adequacy of rules of evidence, practice, and
procedure to ensure the effective prosecution and conviction of
perpetrators of such crimes and acts and to protect victims of
such crimes and acts from abuse in legal proceedings, making
recommendations, where necessary, to improve those rules.
(4) Evaluating the adequacy of pretrial release, sentencing,
incarceration, and post-conviction release in relation to such
crimes and acts.
(5) Evaluating the adequacy of, and making recommendations
regarding, the adequacy of Federal and State laws on sexual
assault and the need for a more uniform statutory response to sex
offenses, including sexual assaults and other sex offenses
committed by offenders who are known or related by blood or
marriage to the victim.
(6) Evaluating the adequacy of, and making recommendations
regarding, the adequacy of Federal and State laws on domestic
violence and the need for a more uniform statutory response to
domestic violence.
(7) Evaluating the adequacy of, and making recommendations
regarding, the adequacy of current education, prevention, and
protective services for victims of such crimes and acts.
(8) Assessing the issuance, formulation, and enforcement of
protective orders, whether or not related to a criminal
proceeding, and making recommendations for their more effective
use in domestic violence and stalking cases.
(9) Assessing the problem of stalking and recommending
effective means of response to the problem.
(10) Evaluating the adequacy of, and making recommendations
regarding, programs for public awareness and public dissemination
of information to prevent such crimes and acts.
(11) Evaluating the treatment of victims of such crimes and
acts in Federal, State, and local criminal justice systems, and
making recommendations designed to improve such treatment.

-SOURCE-
(Pub. L. 103-322, title XXVII, Sec. 270004, Sept. 13, 1994, 108
Stat. 2092.)

-End-



-CITE-
42 USC Sec. 14195 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-HEAD-
Sec. 14195. Administrative matters

-STATUTE-
(a) Chair
The President shall designate a member of the Commission to chair
the Commission.
(b) No additional pay or benefits; per diem
Members of the Commission shall receive no pay or benefits by
reason of their service on the Commission, but shall receive travel
expenses, including per diem in lieu of subsistence, at rates
authorized for employees of agencies under sections 5702 and 5703
of title 5.
(c) Vacancies
Vacancies on the Commission shall be filled in the same manner as
initial appointments.
(d) Meetings open to public
The Commission shall be considered to be an agency for the
purposes of section 552b of title 5 relating to the requirement
that meetings of Federal agencies be open to the public.

-SOURCE-
(Pub. L. 103-322, title XXVII, Sec. 270005, Sept. 13, 1994, 108
Stat. 2094.)

-End-



-CITE-
42 USC Sec. 14196 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-HEAD-
Sec. 14196. Staff and support services

-STATUTE-
(a) Director
With the approval of the Commission, the chairperson shall
appoint a staff director for the Commission.
(b) Staff
With the approval of the Commission, the staff director may
appoint and fix the compensation of staff personnel for the
Commission.
(c) Civil service laws
The staff of the Commission shall be appointed without regard to
the provisions of title 5 governing appointments in the competitive
service. Staff compensation may be set without regard to the
provisions of chapter 51 and subchapter III of chapter 53 of that
title relating to classification and General Schedule pay rates,
but in no event shall any such personnel be compensated at a rate
greater than the rate of basic pay for level ES-4 of the Senior
Executive Service Schedule under section 5382 of that title. The
staff director shall be paid at a rate not to exceed the rate of
basic pay for level V of the Executive Schedule.
(d) Consultants
With the approval of the Commission, the staff director may
procure temporary and intermittent services under section 3109(b)
of title 5.
(e) Staff of Federal agencies
Upon the request of the Commission, the head of any Federal
agency may detail, on a reimbursable basis, personnel of that
agency to the Commission to assist in carrying out its duties.
(f) Physical facilities
The Administrator of the General Service Administration shall
provide suitable office space for the operation of the Commission.
The facilities shall serve as the headquarters of the Commission
and shall include all necessary equipment and incidentals required
for proper functioning.

-SOURCE-
(Pub. L. 103-322, title XXVII, Sec. 270006, Sept. 13, 1994, 108
Stat. 2094.)

-REFTEXT-
REFERENCES IN TEXT
The provisions of title 5 governing appointments in the
competitive service, referred to in subsec. (c), are classified
generally to section 3301 et seq. of Title 5, Government
Organization and Employees.
Level V of the Executive Schedule, referred to in subsec. (c), is
set out in section 5316 of Title 5.

-End-



-CITE-
42 USC Sec. 14197 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-HEAD-
Sec. 14197. Powers

-STATUTE-
(a) Hearings
For the purposes of carrying out this subchapter, the Commission
may conduct such hearings, sit and act at such times and places,
take such testimony, and receive such evidence, as the Commission
considers appropriate. The Commission may administer oaths before
the Commission.
(b) Delegation
Any committee, task force, member, or agent, of the Commission
may, if authorized by the Commission, take any action that the
Commission is authorized to take under this subchapter.
(c) Access to information
The Commission may request directly from any Federal agency or
entity in the executive or legislative branch such information as
is needed to carry out its functions.
(d) Mail
The Commission may use the United States mails in the same manner
and under the same conditions as other Federal agencies.

-SOURCE-
(Pub. L. 103-322, title XXVII, Sec. 270007, Sept. 13, 1994, 108
Stat. 2095.)

-End-



-CITE-
42 USC Sec. 14198 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-HEAD-
Sec. 14198. Report; termination

-STATUTE-
Not later than 2 years after the date on which the Commission is
fully constituted under section 14191 of this title, the Commission
shall submit a detailed report to the Congress and the President
containing its findings and recommendations. The Commission shall
terminate 30 days after the submission of its report.

-SOURCE-
(Pub. L. 103-322, title XXVII, Sec. 270008, Sept. 13, 1994, 108
Stat. 2095.)

-End-



-CITE-
42 USC Sec. 14199 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XII - PRESIDENTIAL SUMMIT ON VIOLENCE AND NATIONAL
COMMISSION ON CRIME PREVENTION AND CONTROL

-HEAD-
Sec. 14199. Authorization of appropriations

-STATUTE-
There are authorized to be appropriated to carry out this
subchapter -
(1) (!1) $1,000,000 for fiscal year 1996.


-SOURCE-
(Pub. L. 103-322, title XXVII, Sec. 270009, Sept. 13, 1994, 108
Stat. 2095.)

-FOOTNOTE-
(!1) So in original. No par. (2) has been enacted.


-End-


-CITE-
42 USC SUBCHAPTER XIII - VIOLENT CRIME REDUCTION TRUST
FUND 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XIII - VIOLENT CRIME REDUCTION TRUST FUND

-HEAD-
SUBCHAPTER XIII - VIOLENT CRIME REDUCTION TRUST FUND

-End-



-CITE-
42 USC Sec. 14211 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XIII - VIOLENT CRIME REDUCTION TRUST FUND

-HEAD-
Sec. 14211. Creation of Violent Crime Reduction Trust Fund

-STATUTE-
(a) Violent Crime Reduction Trust Fund
There is established a separate account in the Treasury, known as
the "Violent Crime Reduction Trust Fund" (referred to in this
section as the "Fund") into which shall be transferred, in
accordance with subsection (b) of this section, savings realized
from implementation of section 5 of the Federal Workforce
Restructuring Act of 1994 (5 U.S.C. 3101 note; Public Law 103-226).
(b) Transfers into Fund
On the first day of the following fiscal years (or as soon
thereafter as possible for fiscal year 1995), the following amounts
shall be transferred from the general fund to the Fund -
(1) for fiscal year 1995, $2,423,000,000;
(2) for fiscal year 1996, $4,287,000,000;
(3) for fiscal year 1997, $5,000,000,000;
(4) for fiscal year 1998, $5,500,000,000;
(5) for fiscal year 1999, $6,500,000,000; and
(6) for fiscal year 2000, $6,500,000,000.
(c) Appropriations from Fund
(1) Amounts in the Fund may be appropriated exclusively for the
purposes authorized in this Act and for those expenses authorized
by any Act enacted before this Act that are expressly qualified for
expenditure from the Fund.
(2) Amounts appropriated under paragraph (1) and outlays flowing
from such appropriations shall not be taken into account for
purposes of any budget enforcement procedures under the Balanced
Budget and Emergency Deficit Control Act of 1985 except section
251A (!1) of that Act as added by subsection (g), or for purposes
of section 665d(b) (!1) of title 2. Amounts of new budget authority
and outlays under paragraph (1) that are included in concurrent
resolutions on the budget shall not be taken into account for
purposes of sections 665(b), 665e(b), and 665e(c) of title 2,(!1)
or for purposes of section 24 of House Concurrent Resolution 218
(One Hundred Third Congress).


-SOURCE-
(Pub. L. 103-322, title XXXI, Sec. 310001(a)-(c), Sept. 13, 1994,
108 Stat. 2102, 2103.)

-REFTEXT-
REFERENCES IN TEXT
This section, referred to in subsec. (a), is section 310001 of
Pub. L. 103-322, which enacted this section and section 901a of
Title 2, The Congress, and amended sections 665a and 904 of Title 2
and sections 1105 and 1321 of Title 31, Money and Finance.
This Act, referred to in subsec. (c)(1), is Pub. L. 103-322,
Sept. 13, 1994, 108 Stat. 1796, known as the Violent Crime Control
and Law Enforcement Act of 1994. For complete classification of
this Act to the Code, see Short Title note set out under section
13701 of this title and Tables.
The Balanced Budget and Emergency Deficit Control Act of 1985,
referred to in subsec. (c)(2), is title II of Pub. L. 99-177, Dec.
12, 1985, 99 Stat. 1038, as amended, which enacted chapter 20 (Sec.
900 et seq.) and sections 654 to 656 of Title 2, The Congress,
amended section 911 of this title, sections 602, 622, 631 to 642,
and 651 to 653 of Title 2, and sections 1104 to 1106, and 1109 of
Title 31, Money and Finance, repealed section 661 of Title 2,
enacted provisions set out as notes under section 911 of this title
and section 900 of Title 2, and amended provisions set out as a
note under section 621 of Title 2. Section 251A of the Act was
classified to section 901a of Title 2 and was repealed by Pub. L.
105-33, title X, Sec. 10204(a)(1), Aug. 5, 1997, 111 Stat. 702. For
complete classification of this Act to the Code, see Short Title
note set out under section 900 of Title 2 and Tables.
Sections 665, 665d, and 665e of title 2, referred to in subsec.
(c)(2), were repealed by Pub. L. 105-33, title X, Sec. 10118(a),
Aug. 5, 1997, 111 Stat. 695.
House Concurrent Resolution 218, referred to in subsec. (c)(2),
is H. Con. Res. 218, May 12, 1994, 108 Stat. 5075, which is not
classified to the Code.

-FOOTNOTE-
(!1) See References in Text note below.


-End-



-CITE-
42 USC Sec. 14212 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XIII - VIOLENT CRIME REDUCTION TRUST FUND

-HEAD-
Sec. 14212. Repealed.

-MISC1-
Sec. 14212. Repealed. Pub. L. 105-33, title X, Sec. 10204(b), Aug.
5, 1997, 111 Stat. 702.
Section, Pub. L. 103-322, title XXXI, Sec. 310002, Sept. 13,
1994, 108 Stat. 2105, related to conforming reduction in
discretionary spending limits.

-End-



-CITE-
42 USC Sec. 14213 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XIII - VIOLENT CRIME REDUCTION TRUST FUND

-HEAD-
Sec. 14213. Extension of authorizations of appropriations for
fiscal years for which full amount authorized is not appropriated

-STATUTE-
If, in making an appropriation under any provision of this Act or
amendment made by this Act that authorizes the making of an
appropriation for a certain purpose for a certain fiscal year in a
certain amount, the Congress makes an appropriation for that
purpose for that fiscal year in a lesser amount, that provision or
amendment shall be considered to authorize the making of
appropriations for that purpose for later fiscal years in an amount
equal to the difference between the amount authorized to be
appropriated and the amount that has been appropriated.

-SOURCE-
(Pub. L. 103-322, title XXXI, Sec. 310003, Sept. 13, 1994, 108
Stat. 2105.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in text, is Pub. L. 103-322, Sept. 13,
1994, 108 Stat. 1796, known as the Violent Crime Control and Law
Enforcement Act of 1994. For complete classification of this Act to
the Code, see Short Title note set out under section 13701 of this
title and Tables.

-End-



-CITE-
42 USC Sec. 14214 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XIII - VIOLENT CRIME REDUCTION TRUST FUND

-HEAD-
Sec. 14214. Flexibility in making of appropriations

-STATUTE-
(a) Federal law enforcement
In the making of appropriations under any provision of this Act
or amendment made by this Act that authorizes the making of an
appropriation for a Federal law enforcement program for a certain
fiscal year in a certain amount out of the Violent Crime Reduction
Trust Fund, not to exceed 10 percent of that amount is authorized
to be appropriated for that fiscal year for any other Federal law
enforcement program for which appropriations are authorized by any
other Federal law enforcement provision of this Act or amendment
made by this Act. The aggregate reduction in the authorization for
any particular Federal law enforcement program may not exceed 10
percent of the total amount authorized to be appropriated from the
Violent Crime Reduction Trust Fund for that program in this Act or
amendment made by this Act.
(b) State and local law enforcement
In the making of appropriations under any provision of this Act
or amendment made by this Act that authorizes the making of an
appropriation for a State and local law enforcement program for a
certain fiscal year in a certain amount out of the Violent Crime
Reduction Trust Fund, not to exceed 10 percent of that amount is
authorized to be appropriated for that fiscal year for any other
State and local law enforcement program for which appropriations
are authorized by any other State and local law enforcement
provision of this Act or amendment made by this Act. The aggregate
reduction in the authorization for any particular State and local
law enforcement program may not exceed 10 percent of the total
amount authorized to be appropriated from the Violent Crime
Reduction Trust Fund for that program in this Act or amendment made
by this Act.
(c) Prevention
In the making of appropriations under any provision of this Act
or amendment made by this Act that authorizes the making of an
appropriation for a prevention program for a certain fiscal year in
a certain amount out of the Violent Crime Reduction Trust Fund, not
to exceed 10 percent of that amount is authorized to be
appropriated for that fiscal year for any other prevention program
for which appropriations are authorized by any other prevention
provision of this Act or amendment made by this Act. The aggregate
reduction in the authorization for any particular prevention
program may not exceed 10 percent of the total amount authorized to
be appropriated from the Violent Crime Reduction Trust Fund for
that program in this Act or amendment made by this Act.
(d) Definitions
In this section - "Federal law enforcement program" means a
program authorized in any of the following sections:
(1) section 190001(a); (!1)

(2) section 190001(b); (!1)
(3) section 190001(c); (!1)
(4) section 190001(d); (!1)
(5) section 190001(e); (!1)
(6) section 320925; (!2)

(7) section 14062 of this title;
(8) section 14171 of this title;
(9) section 130002; (!1)
(10) section 130005; (!1)
(11) section 130006; (!1)
(12) section 130007; (!1)
(13) section 250005; (!1)
(14) sections 14131-14134 of this title;
(15) section 14083 of this title; and
(16) section 14199 of this title.

"State and local law enforcement program" means a program
authorized in any of the following sections:
(1) sections 10001-10003; (!1)
(2) section 210201; (!1)
(3) section 210603; (!1)
(4) section 180101; (!1)
(5) section 14082 of this title;
(6) sections 13861-13868 of this title;
(7) section 14161 (!1) of this title;
(8) sections 13811-13812 of this title;
(9) section 210302; (!1)
(10) section 14151 (!1) of this title;
(11) section 210101;
(12) section 320930; (!3)

(13) sections 13701-13709 of this title;
(14) section 20301; (!1)
(15) section 13911 of this title; and
(16) section 20201. (!1)

"prevention program" means a program authorized in any of the
following sections:
(1) section 50001; (!1)
(2) sections 13741-13744 of this title;
(3) sections 13751-13758 (!1) of this title;
(4) sections 13771-13777 of this title;
(5) sections 13791-13793 of this title;
(6) sections 13801-13802 (!1) of this title;
(7) chapter 67 of title 31;
(8) section 31101 (!1) and sections 13821-13853 of this title;
(9) sections 31501-31505; (!1)
(10) section 31901 (!1) and sections 13881-13902 of this title;
(11) section 32001; (!1)
(12) section 32101; (!1)
(13) section 13921 of this title;
(14) section 40114; (!1)
(15) section 40121; (!1)
(16) section 300w-10 (!1) of this title;
(17) section 13941 of this title;
(18) section 5712d (!1) of this title;
(19) section 40156; (!1)
(20) section 10416 of this title;
(21) section 40231; (!1)
(22) section 40241; (!1)
(23) section 10417 (!1) of this title;
(24) section 10418 of this title;
(25) section 13962 of this title;
(26) section 13963 of this title;
(27) section 13971 of this title;
(28) sections 13991-13994 of this title;
(29) sections 14001-14002 of this title;
(30) section 14012 of this title;
(31) section 40601 (!1) and sections 14031-14040 of this title;
and
(32) section 14181 (!1) of this title.

-SOURCE-
(Pub. L. 103-322, title XXXI, Sec. 310004, Sept. 13, 1994, 108
Stat. 2106.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in subsecs. (a) to (c), is Pub. L. 103-322,
Sept. 13, 1994, 108 Stat. 1796, known as the Violent Crime Control
and Law Enforcement Act of 1994. For complete classification of
this Act to the Code, see Short Title note set out under section
13701 of this title and Tables.
Section 190001, referred to in subsec. (d), is section 190001 of
Pub. L. 103-322, 108 Stat. 2048, which is not classified to the
Code.
Section 130002, referred to in subsec. (d), is section 130002 of
Pub. L. 103-322, 108 Stat. 2023, which is set out as a note under
section 1226 of Title 8, Aliens and Nationality.
Section 130005, referred to in subsec. (d), is section 130005 of
Pub. L. 103-322, 108 Stat. 2028, which amended section 1158 of
Title 8 and enacted provisions set out as a note under section 1158
of Title 8.
Section 130006, referred to in subsec. (d), is section 130006 of
Pub. L. 103-322, 108 Stat. 2028, which is set out as a note under
section 1101 of Title 8.
Section 130007, referred to in subsec. (d), is section 130007 of
Pub. L. 103-322, 108 Stat. 2029, which is set out as a note under
section 1228 of Title 8.
Section 250005, referred to in subsec. (d), is section 230005 of
Pub. L. 103-322, 108 Stat. 2086, which is not classified to the
Code.
Sections 10001-10003, referred to in subsec. (d), are sections
10001-10003 of Pub. L. 103-322, 108 Stat. 1807, which enacted
subchapter XII-E (Sec. 3796dd et seq.) of chapter 46 of this title,
amended sections 3793 and 3797 of this title, and enacted
provisions set out as notes under sections 3711 and 3796dd of this
title.
Section 210201, referred to in subsec. (d), is section 210201 of
Pub. L. 103-322, 108 Stat. 2062, which enacted subchapter XII-K
(Sec. 3796jj et seq.) of chapter 46 of this title and amended
sections 3793 and 3797 of this title.
Section 210603, referred to in subsec. (d), is section 210603 of
Pub. L. 103-322, 108 Stat. 2074, which enacted provisions set out
as a note under section 922 of Title 18, Crimes and Criminal
Procedure, and amended provisions set out as notes under section
922 of Title 18.
Section 180101, referred to in subsec. (d), is section 180101 of
Pub. L. 103-322, 108 Stat. 2045, which amended sections 3793 and
3796bb of this title.
Section 14161 of this title, referred to in subsec. (d), was
repealed by Pub. L. 109-162, title XI, Sec. 1154(b)(4), Jan. 5,
2006, 119 Stat. 3113.
Section 210302, referred to in subsec. (d), is section 210302 of
Pub. L. 103-322, 108 Stat. 2065, which enacted subchapter XII-L
(Sec. 3796kk et seq.) of chapter 46 of this title, amended former
sections 3751 and 3753 of this title and sections 3793 and 3797 of
this title, and enacted provisions set out as a note under former
section 3751 of this title.
Section 14151 of this title, referred to in subsec. (d), was
repealed by Pub. L. 109-162, title XI, Sec. 1154(b)(3), Jan. 5,
2006, 119 Stat. 3113.
Section 210101, referred to in subsec. (d), is section 210101 of
Pub. L. 103-322, 108 Stat. 2061, which is not classified to the
Code.
Section 20301, referred to in subsec. (d), is section 20301 of
Pub. L. 103-322, 108 Stat. 1823, which amended section 1252 of
Title 8, Aliens and Nationality, and enacted provisions set out as
notes under sections 1231 and 1252 of Title 8.
Section 20201, referred to in subsec. (d), is section 20201 of
Pub. L. 103-322, 108 Stat. 1819, which enacted subchapter XII-F
(Sec. 3796ee et seq.) of chapter 46 of this title and amended
sections 3791, 3793, and 3797 of this title.
Section 50001, referred to in subsec. (d), is section 50001 of
Pub. L. 103-322, 108 Stat. 1955, which enacted former subchapter
XII-J (Sec. 3796ii et seq.) of chapter 46 of this title and amended
sections 3793 and 3797 of this title.
Sections 13751-13758 of this title, referred to in subsec. (d),
were repealed by Pub. L. 109-162, title XI, Sec. 1154(b)(1), Jan.
5, 2006, 119 Stat. 3113.
Sections 13801-13802 of this title, referred to in subsec. (d),
were repealed by Pub. L. 109-162, title XI, Sec. 1154(b)(2), Jan.
5, 2006, 119 Stat. 3113.
Section 31101, referred to in subsec. (d), is section 31101 of
Pub. L. 103-322, 108 Stat. 1882, which is set out as a note under
section 13701 of this title.
Sections 31501-31505, referred to in subsec. (d), are sections
31501-31505 of Pub. L. 103-322, 108 Stat. 1888, 1889, which amended
sections 2502 to 2504, 2506, and 2512 of Title 16, Conservation.
Section 31901, referred to in subsec. (d), is section 31901 of
Pub. L. 103-322, 108 Stat. 1892, which enacted provisions set out
as a note under section 13701 of this title.
Section 32001, referred to in subsec. (d), is section 32001 of
Pub. L. 103-322, 108 Stat. 1896, which amended section 3621 of
Title 18, Crimes and Criminal Procedure.
Section 32101, referred to in subsec. (d), is section 32101 of
Pub. L. 103-322, 108 Stat. 1898, which enacted subchapter XII-G
(Sec. 3796ff et seq.) of chapter 46 of this title and amended
sections 3791, 3793, and 3797 of this title.
Section 40114, referred to in subsec. (d), is section 40114 of
Pub. L. 103-322, 108 Stat. 1910, which is not classified to the
Code.
Section 40121, referred to in subsec. (d), is section 40121 of
Pub. L. 103-322, 108 Stat. 1910, which enacted subchapter XII-H
(Sec. 3796gg et seq.) of chapter 46 of this title and amended
sections 3793 and 3797 of this title.
Section 300w-10 of this title, referred to in subsec. (d), was
repealed by Pub. L. 106-386, div. B, title IV, Sec. 1401(b), Oct.
28, 2000, 114 Stat. 1513.
Section 5712d of this title, referred to in subsec. (d), was
repealed by Pub. L. 109-162, title XI, Sec. 1172(b), Jan. 5, 2006,
119 Stat. 3123.
Section 40156, referred to in subsec. (d), is section 40156 of
Pub. L. 103-322, 108 Stat. 1922, which amended sections 3793,
3796aa-1 to 3796aa-3, 3796aa-5, 3796aa-6, 13012, 13014, 13021, and
13024 of this title and repealed sections 3796aa-4 and 3796aa-7 of
this title.
Section 40231, referred to in subsec. (d), is section 40231 of
Pub. L. 103-322, 108 Stat. 1932, which enacted subchapter XII-I
(Sec. 3796hh et seq.) of chapter 46 of this title and amended
sections 3782, 3783, 3793, and 3797 of this title.
Section 40241, referred to in subsec. (d), is section 40241 of
Pub. L. 103-322, 108 Stat. 1934, which amended section 10409 of
this title.
Section 10417 of this title, referred to in subsec. (d), was
repealed by Pub. L. 108-36, title IV, Sec. 412, June 25, 2003, 117
Stat. 829.
Section 40601, referred to in subsec. (d), is section 40601 of
Pub. L. 103-322, 108 Stat. 1950, which amended section 534 of Title
28, Judiciary and Judicial Procedure, and enacted provisions set
out as a note under section 534 of Title 28.
Section 14181 of this title, referred to in subsec. (d), was in
the original "section 24001" and was translated as reading "section
240001", meaning section 240001 of Pub. L. 103-322, to reflect the
probable intent of Congress, because Pub. L. 103-322 does not
contain a section 24001.

-FOOTNOTE-

(!1) See References in Text note below.



(!2) So in original. Pub. L. 103-322 does not contain a section
320925.



(!3) So in original. Pub. L. 103-322 does not contain a section
320930.


-End-


-CITE-
42 USC SUBCHAPTER XIV - MISCELLANEOUS 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XIV - MISCELLANEOUS

-HEAD-
SUBCHAPTER XIV - MISCELLANEOUS

-End-



-CITE-
42 USC Sec. 14221 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XIV - MISCELLANEOUS

-HEAD-
Sec. 14221. Task force relating to introduction of nonindigenous
species

-STATUTE-
(1) In general
The Attorney General is authorized to convene a law enforcement
task force in Hawaii to facilitate the prosecution of violations of
Federal laws, and laws of the State of Hawaii, relating to the
wrongful conveyance, sale, or introduction of nonindigenous plant
and animal species.
(2) Membership
(A) The task force shall be composed of representatives of -
(i) the Office of the United States Attorney for the District
of Hawaii;
(ii) the United States Customs Service;
(iii) the Animal and Plant Health Inspection Service;
(iv) the Fish and Wildlife Service;
(v) the National Park Service;
(vi) the United States Forest Service;
(vii) the Military Customs Inspection Office of the Department
of Defense;
(viii) the United States Postal Service;
(ix) the office of the Attorney General of the State of Hawaii;
(x) the Hawaii Department of Agriculture;
(xi) the Hawaii Department of Land and Natural Resources; and
(xii) such other individuals as the Attorney General deems
appropriate.

(B) The Attorney General shall, to the extent practicable, select
individuals to serve on the task force who have experience with the
enforcement of laws relating to the wrongful conveyance, sale, or
introduction of nonindigenous plant and animal species.
(3) Duties
The task force shall -
(A) facilitate the prosecution of violations of Federal and
State laws relating to the conveyance, sale, or introduction of
nonindigenous plant and animal species into Hawaii; and
(B) make recommendations on ways to strengthen Federal and
State laws and law enforcement strategies designed to prevent the
introduction of nonindigenous plant and animal species.
(4) Report
The task force shall report to the Attorney General, the
Secretary of Agriculture, the Secretary of the Interior, and to the
Committee on the Judiciary and Committee on Agriculture, Nutrition,
and Forestry of the Senate and the Committee on the Judiciary,
Committee on Agriculture, and Committee on Merchant Marine and
Fisheries of the House of Representatives on -
(A) the progress of its enforcement efforts; and
(B) the adequacy of existing Federal laws and laws of the State
of Hawaii that relate to the introduction of nonindigenous plant
and animal species.

Thereafter, the task force shall make such reports as the task
force deems appropriate.
(5) Consultation
The task force shall consult with Hawaii agricultural interests
and representatives of Hawaii conservation organizations about
methods of preventing the wrongful conveyance, sale, or
introduction of nonindigenous plant and animal species into Hawaii.

-SOURCE-
(Pub. L. 103-322, title XXXII, Sec. 320108(a), Sept. 13, 1994, 108
Stat. 2111.)


-TRANS-
TRANSFER OF FUNCTIONS
For transfer of functions, personnel, assets, and liabilities of
the United States Customs Service of the Department of the
Treasury, including functions of the Secretary of the Treasury
relating thereto, to the Secretary of Homeland Security, and for
treatment of related references, see sections 203(1), 551(d),
552(d), and 557 of Title 6, Domestic Security, and the Department
of Homeland Security Reorganization Plan of November 25, 2002, as
modified, set out as a note under section 542 of Title 6.

ABOLITION OF HOUSE COMMITTEE ON MERCHANT MARINE AND FISHERIES
Committee on Merchant Marine and Fisheries of House of
Representatives abolished and its jurisdiction transferred by House
Resolution No. 6, One Hundred Fourth Congress, Jan. 4, 1995. For
treatment of references to Committee on Merchant Marine and
Fisheries, see section 1(b)(3) of Pub. L. 104-14, set out as a note
preceding section 21 of Title 2, The Congress.

-End-



-CITE-
42 USC Sec. 14222 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XIV - MISCELLANEOUS

-HEAD-
Sec. 14222. Coordination of substance abuse treatment and
prevention programs

-STATUTE-
The Attorney General shall consult with the Secretary of the
Department of Health and Human Services in establishing and
carrying out the substance abuse treatment and prevention
components of the programs authorized under this Act, to assure
coordination of programs, eliminate duplication of efforts and
enhance the effectiveness of such services.

-SOURCE-
(Pub. L. 103-322, title XXXII, Sec. 320401, Sept. 13, 1994, 108
Stat. 2114.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in text, is Pub. L. 103-322, Sept. 13,
1994, 108 Stat. 1796, known as the Violent Crime Control and Law
Enforcement Act of 1994. For complete classification of this Act to
the Code, see Short Title note set out under section 13701 of this
title and Tables.

-End-



-CITE-
42 USC Sec. 14223 01/03/2007

-EXPCITE-
TITLE 42 - THE PUBLIC HEALTH AND WELFARE
CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
SUBCHAPTER XIV - MISCELLANEOUS

-HEAD-
Sec. 14223. Edward Byrne Memorial Formula Grant Program

-STATUTE-
Nothing in this Act shall be construed to prohibit or exclude the
expenditure of appropriations to grant recipients that would have
been or are eligible to receive grants under subpart 1 of part E of
the Omnibus Crime Control and Safe Streets Act of 1968 [42 U.S.C.
3751 et seq.].

-SOURCE-
(Pub. L. 103-322, title XXXII, Sec. 320919, Sept. 13, 1994, 108
Stat. 2130.)

-REFTEXT-
REFERENCES IN TEXT
This Act, referred to in text, is Pub. L. 103-322, Sept. 13,
1994, 108 Stat. 1796, known as the Violent Crime Control and Law
Enforcement Act of 1994. For complete classification of this Act to
the Code, see Short Title note set out under section 13701 of this
title and Tables.
The Omnibus Crime Control and Safe Streets Act of 1968, referred
to in text, is Pub. L. 90-351, June 19, 1968, 82 Stat. 197, as
amended. The reference to subpart 1 of part E of the Act probably
means subpart 1 of part E of title I of the Act which is classified
generally to part A (Sec. 3750 et seq.) of subchapter V of chapter
46 of this title. For complete classification of this Act to the
Code, see Short Title note set out under section 3711 of this title
and Tables.

-End-
   

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Title 24, Hospitals and Asylums
Title 25, Indians
Title 26, Internal Revenue Code
Title 27, Intoxicating Liquors
Title 28, Judiciary and Judicial Procedure; and Appendix
Title 29, Labor
Title 30, Mineral Lands and Mining
Title 31, Money and Finance
Title 32, National Guard
Title 33, Navigation and Navigable Waters
Title 34, Navy (Repealed)
Title 35, Patents
Title 36, Patriotic Societies and Observances
Title 37, Pay and Allowances of the Uniformed Services
Title 38, Veterans' Benefits; and Appendix
Title 39, Postal Service
Title 40, Public Buildings, Property, and Works
Title 41, Public Contracts
Title 42, The Public Health and Welfare
Title 43, Public Lands
Title 44, Public Printing and Documents
Title 45, Railroads
Title 46, Shipping; and Appendix
Title 47, Telegraphs, Telephones, and Radiotelegraphs
Title 48, Territories and Insular Possessions
Title 49, Transportation
Title 50, War and National Defense; and Appendix
 
   
US Code
Federal Rules of Appellate Procedure
Federal Rules of Civil Procedure
Federal Rules of Criminal Procedure
Federal Rules of Evidence
Federal Sentencing Guidelines Manual
 
   
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