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34 U.S.C. § 20702 — Establishment of a grant program to develop, expand, and strengthen assistance programs for certain persons subject to trafficking

Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 20702 — Establishment of a grant program to develop, expand, and strengthen assistance programs for certain persons subject to trafficking

**(a) Definitions** In this section: (1) **Assistant Secretary** — The term “Assistant Secretary” means the Assistant Secretary for Children and Families of the Department of Health and Human Services. (2) **Assistant Attorney General** — The term “Assistant Attorney General” means the Assistant Attorney General for the Office of Justice Programs of the Department of Justice. (3) **Eligible entity** — The term “eligible entity” means a State or unit of local government that— (A) has significant criminal activity involving sex trafficking of minors; (B) has demonstrated cooperation between Federal, State, local, and, where applicable, tribal law enforcement agencies, prosecutors, and social service providers in addressing sex trafficking of minors; (C) has developed a workable, multi-disciplinary plan to combat sex trafficking of minors, including— (i) building or establishing a residential care facility for minor victims of sex trafficking; (ii) the provision of rehabilitative care to minor victims of sex trafficking; (iii) the provision of specialized training for law enforcement officers and social service providers for all forms of sex trafficking, with a focus on sex trafficking of minors; (iv) prevention, deterrence, and prosecution of offenses involving sex trafficking of minors; (v) cooperation or referral agreements with organizations providing outreach or other related services to runaway and homeless youth; and (vi) law enforcement protocols or procedures to screen all individuals arrested for prostitution, whether adult or minor, for victimization by sex trafficking and by other crimes, such as sexual assault and domestic violence; and (D) provides assurance that a minor victim of sex trafficking shall not be requi

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Source file: Laws/federal/codes/united-states-code/title-34/section-20702-establishment-of-a-grant-program-to-develop-expand-and-strengthen-assist--d1a6a3cbe2.md
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Source location: Title 34, Chapter 207, § 20702; chapter-207-combating-domestic-trafficking-in-persons.md

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**(a) Definitions** In this section: (1) **Assistant Secretary** — The term “Assistant Secretary” means the Assistant Secretary for Children and Families of the Department of Health and Human Services. (2) **Assistant Attorney General** — The term “Assistant Attorney General” means the Assistant Attorney General for the Office of Justice Programs of the Department of Justice. (3) **Eligible entity** — The term “eligible entity” means a State or unit of local government that— (A) has significant criminal activity involving sex trafficking of minors; (B) has demonstrated cooperation between Federal, State, local, and, where applicable, tribal law enforcement agencies, prosecutors, and social service providers in addressing sex trafficking of minors; (C) has developed a workable, multi-disciplinary plan to combat sex trafficking of minors, including— (i) building or establishing a residential care facility for minor victims of sex trafficking; (ii) the provision of rehabilitative care to minor victims of sex trafficking; (iii) the provision of specialized training for law enforcement officers and social service providers for all forms of sex trafficking, with a focus on sex trafficking of minors; (iv) prevention, deterrence, and prosecution of offenses involving sex trafficking of minors; (v) cooperation or referral agreements with organizations providing outreach or other related services to runaway and homeless youth; and (vi) law enforcement protocols or procedures to screen all individuals arrested for prostitution, whether adult or minor, for victimization by sex trafficking and by other crimes, such as sexual assault and domestic violence; and (D) provides assurance that a minor victim of sex trafficking shall not be required to collaborate with law enforcement to have access to residential care or services provided with a grant under this section. (4) **Minor victim of sex trafficking** — The term “minor victim of sex trafficking” means an individual who— (A) is younger than 18 years of age, and is a victim of an offense described in [section 1591(a) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1591/a&num=0&edition=prelim) or a comparable State law; or (B) (i) is not younger than 18 years of age nor older than 20 years of age; (ii) before the individual reached 18 years of age, was described in subparagraph (A); and (iii) was receiving shelter or services as a minor victim of sex trafficking. (5) **Qualified nongovernmental organization** — The term “qualified nongovernmental organization” means an organization that— (A) is not a State or unit of local government, or an agency of a State or unit of local government; (B) has demonstrated experience providing services to victims of sex trafficking or related populations (such as runaway and homeless youth), or employs staff specialized in the treatment of sex trafficking victims; and (C) demonstrates a plan to sustain the provision of services beyond the period of a grant awarded under this section. (6) **Sex trafficking of a minor** — The term “sex trafficking of a minor” means an offense described in [section 1591(a) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1591/a&num=0&edition=prelim) or a comparable State law, against a minor. **(b) Sex trafficking block grants** (1) **Grants authorized** (A) *In general* — The Assistant Attorney General, in consultation with the Assistant Secretary, may make block grants to 4 eligible entities located in different regions of the United States to combat sex trafficking of minors. (B) *Requirement* — Not fewer than 1 of the block grants made under subparagraph (A) shall be awarded to an eligible entity with a State population of less than 5,000,000. (C) *Grant amount* — Subject to the availability of appropriations under subsection (g) to carry out this section, each grant made under this section shall be for an amount not less than $1,500,000 and not greater than $2,000,000. (D) *Duration* (i) *In general* — A grant made under this section shall be for a period of 1 year. (ii) *Renewal* (I) *In general* — The Assistant Attorney General may renew a grant under this section for up to 3 1-year periods. (II) *Priority* — In making grants in any fiscal year after the first fiscal year in which grants are made under this section, the Assistant Attorney General shall give priority to an eligible entity that received a grant in the preceding fiscal year and is eligible for renewal under this subparagraph, taking into account any evaluation of the eligible entity conducted under paragraph (4), if available. (E) *Consultation* — In carrying out this section, the Assistant Attorney General shall consult with the Assistant Secretary with respect to— (i) evaluations of grant recipients under paragraph (4); (ii) avoiding unintentional duplication of grants; and (iii) any other areas of shared concern. (2) **Use of funds** (A) *Allocation* — Not less than 67 percent of each grant made under paragraph (1) shall be used by the eligible entity to provide residential care and services (as described in clauses (i) through (iv) of subparagraph (B)) to minor victims of sex trafficking through qualified nongovernmental organizations. (B) *Authorized activities* — Grants awarded pursuant to paragraph (2) may be used for— (i) providing residential care to minor victims of sex trafficking, including temporary or long-term placement as appropriate; (ii) providing 24-hour emergency social services response for minor victims of sex trafficking; (iii) providing minor victims of sex trafficking with clothing and other daily necessities needed to keep such victims from returning to living on the street; (iv) case management services for minor victims of sex trafficking; (v) mental health counseling for minor victims of sex trafficking, including specialized counseling and substance abuse treatment; (vi) legal services for minor victims of sex trafficking; (vii) specialized training for social service providers, public sector personnel, and private sector personnel likely to encounter sex trafficking victims on issues related to the sex trafficking of minors and severe forms of trafficking in persons; (viii) outreach and education programs to provide information about deterrence and prevention of sex trafficking of minors; (ix) programs to provide treatment to individuals charged or cited with purchasing or attempting to purchase sex acts in cases where— (I) a treatment program can be mandated as a condition of a sentence, fine, suspended sentence, or probation, or is an appropriate alternative to criminal prosecution; and (II) the individual was not charged with purchasing or attempting to purchase sex acts with a minor; and (x) screening and referral of minor victims of severe forms of trafficking in persons. (3) **Application** (A) *In general* — Each eligible entity desiring a grant under this section shall submit an application to the Assistant Attorney General at such time, in such manner, and accompanied by such information as the Assistant Attorney General may reasonably require. (B) *Contents* — Each application submitted pursuant to subparagraph (A) shall— (i) describe the activities for which assistance under this section is sought; and (ii) provide such additional assurances as the Assistant Attorney General determines to be essential to ensure compliance with the requirements of this section. (4) **Evaluation** — The Assistant Attorney General shall enter into a contract with an academic or non-profit organization that has experience in issues related to sex trafficking of minors and evaluation of grant programs to conduct an annual evaluation of each grant made under this section to determine the impact and effectiveness of programs funded with the grant. (5) **Pilot demonstration program** (A) *Establishment* — The Assistant Attorney General, in consultation with the Assistant Secretary, shall establish a pilot demonstration program, through which community-based organizations in underserved communities, prioritizing rural communities, in the United States may apply for funding to develop, implement, and build replicable treatment models, based on the type of housing unit that the individual being treated lives in, with supportive services and innovative care, treatment, and services. (B) *Population to be served* — The program established pursuant to subparagraph (A) shall primarily serve adolescents and youth who— (i) are transitioning out of foster care; (ii) struggle with substance use disorder; (iii) are pregnant or parenting; or (iv) have experienced foster care involvement or involvement in the child welfare system, child poverty, child abuse or neglect, human trafficking, juvenile justice involvement, gang involvement, or homelessness. (C) *Authorized activities* — Funding provided under subparagraph (A) may be used for— (i) providing residential care, including temporary or long-term placement as appropriate; (ii) providing 24-hour emergency social services response; (iii) providing clothing and other daily necessities needed to keep individuals from returning to living on the street; (iv) case management services; (v) mental health counseling, including specialized counseling and substance abuse treatment; (vi) legal services; (vii) specialized training for social service providers, public sector personnel, and private sector personnel likely to encounter sex trafficking and labor trafficking victims on issues related to the sex trafficking and labor trafficking of minors; and (viii) outreach and education programs to provide information about deterrence and prevention of sex trafficking and labor trafficking of minors. (D) *Funding priority* — The Assistant Attorney General shall give funding priority to community-based programs that provide crisis stabilization, emergency shelter, and addiction treatment for adolescents and transitional age residential programs that have reputable outcomes. **(c) Mandatory exclusion** An eligible entity that receives a grant under this section that is found to have utilized grant funds for any unauthorized expenditure or otherwise unallowable cost shall not be eligible for any grant funds awarded under the grant for 2 fiscal years following the year in which the unauthorized expenditure or unallowable cost is reported. **(d) Compliance requirement** An eligible entity shall not be eligible to receive a grant under this section if, during the 5 fiscal years before the eligible entity submits an application for the grant, the eligible entity has been found to have violated the terms or conditions of a Government grant program by utilizing grant funds for unauthorized expenditures or otherwise unallowable costs. **(e) Administrative cap** The cost of administering the grants authorized by this section shall not exceed 3 percent of the total amount appropriated to carry out this section. **(f) Audit requirement** For fiscal years 2016 and 2017, the Inspector General of the Department of Justice shall conduct an audit of all 4 eligible entities that receive block grants under this section. **(g) Match requirement** An eligible entity that receives a grant under this section shall provide a non-Federal match in an amount equal to not less than— (1) 15 percent of the grant during the first year; (2) 25 percent of the grant during the first renewal period; (3) 40 percent of the grant during the second renewal period; and (4) 50 percent of the grant during the third renewal period. **(h) No limitation on section 20705 grants** An entity that applies for a grant under [section 20705 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20705&num=0&edition=prelim) is not prohibited from also applying for a grant under this section. **(i) Authorization of appropriations** There are authorized to be appropriated $8,000,000 to the Attorney General for each of the fiscal years 2018 through 2021 to carry out this section. **(j) GAO evaluation** Not later than 30 months after March 7, 2013, the Comptroller General of the United States shall submit a report to Congress that contains— (1) an evaluation of the impact of this section in aiding minor victims of sex trafficking in the jurisdiction of the entity receiving the grant; and (2) recommendations, if any, regarding any legislative or administrative action the Comptroller General determines appropriate.

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 14044a — Transferred

### Statutory Notes #### Codification Section 14044 was editorially reclassified as [section 20701 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20701&num=0&edition=prelim), Crime Control and Law Enforcement.

Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 14044a

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 20705 — Enhancing State and local efforts to combat trafficking in persons

**(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 that occur, in whole or in part, within the territorial jurisdiction of the United States; (B) to train law enforcement personnel how to identify victims of severe forms of trafficking in persons and related offenses; (C) to investigate and prosecute persons who engage in the purchase of commercial sex acts and prioritize the investigations and prosecutions of those cases involving minor victims; (D) to educate persons charged with, or convicted of, purchasing or attempting to purchase commercial sex acts; (E) to educate and train law enforcement personnel in how to establish trust of persons subjected to trafficking and encourage cooperation with prosecution efforts; and (F) as appropriate, to designate at least 1 prosecutor for cases of severe forms of trafficking in persons (as such term is defined in section 7102(9) 11 See References in Text note below. of title 22). (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) 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 or

Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 20705

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 7101 — Purposes and findings

**(a) Purposes** The purposes of this chapter are to combat trafficking in persons, a contemporary manifestation of slavery whose victims are predominantly women and children, to ensure just and effective punishment of traffickers, and to protect their victims. **(b) Findings** Congress finds that: (1) As the 21st century begins, the degrading institution of slavery continues throughout the world. Trafficking in persons is a modern form of slavery, and it is the largest manifestation of slavery today. At least 700,000 persons annually, primarily women and children, are trafficked within or across international borders. Approximately 50,000 women and children are trafficked into the United States each year. (2) Many of these persons are trafficked into the international sex trade, often by force, fraud, or coercion. The sex industry has rapidly expanded over the past several decades. It involves sexual exploitation of persons, predominantly women and girls, involving activities related to prostitution, pornography, sex tourism, and other commercial sexual services. The low status of women in many parts of the world has contributed to a burgeoning of the trafficking industry. (3) Trafficking in persons is not limited to the sex industry. This growing transnational crime also includes forced labor and involves significant violations of labor, public health, and human rights standards worldwide. (4) Traffickers primarily target women and girls, who are disproportionately affected by poverty, the lack of access to education, chronic unemployment, discrimination, and the lack of economic opportunities in countries of origin. Traffickers lure women and girls into their networks through false promises of decent working conditions at relatively good pay as nannies, maids, d

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7101

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 10101 — Establishment of Office of Justice Programs

There is hereby established an Office of Justice Programs within the Department of Justice under the general authority of the Attorney General. The Office of Justice Programs (hereinafter referred to in this chapter as the “Office”) shall be headed by an Assistant Attorney General (hereinafter in this chapter referred to as the “Assistant Attorney General”) appointed by the President, by and with the advice and consent of the Senate.

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 14044b — Transferred

### Statutory Notes #### Codification Section 14044a was editorially reclassified as [section 20702 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20702&num=0&edition=prelim), Crime Control and Law Enforcement.

Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 14044b

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 20702 — Establishment of a grant program to de-

Page 489 TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT § 20702 (c) The Secretary of State, the Attorney General, the Secretary of Labor, the Secretary of Health and Human Services, and the Secretary of Homeland Security shall, in coordination and consistent with applicable law: (i) improve methodologies of estimating the preva- lence of human trafficking, including in specific sectors or regions, and monitoring the impact of anti-traf- ficking efforts and publish such methodologies as ap- propriate; and (ii) establish estimates of the prevalence of human trafficking in the United States. SEC. 3. Prosecuting Human Traffickers and Individuals Who Exploit Children Online. (a) The Attorney General, through the Federal Enforcement Working Group, in collaboration with the Secretary of Labor and the Sec- retary of Homeland Security, shall: (i) improve interagency coordination with respect to targeting traffickers, determining threat assessments, and sharing law enforcement intelligence to build on the Administration’s commitment to the continued success of ongoing anti-trafficking enforcement initia- tives, such as the Anti-Trafficking Coordination Team and the U.S.-Mexico Bilateral Human Trafficking En- forcement Initiatives; and (ii) coordinate activities, as appropriate, with the Task Force on Missing and Murdered American Indians and Alaska Natives as established by Executive Order 13898 of November 26, 2019 (Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives) [25 U.S.C. 2801 note]. (b) The Attorney General and the Secretary of Home- land Security, and other heads of executive depart- ments and agencies as appropriate, shall, within 180 days of the date of this order [Jan. 31, 2020], propose to the President, thr

Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 20702

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