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34 U.S.C. § 20703 — Victim-centered child human trafficking deterrence block grant program
Federal law — U.S. Code and appendices · legal_authorities
**(a) Grants authorized** The Attorney General may award block grants to an eligible entity to develop, improve, or expand domestic child human trafficking deterrence programs that assist law enforcement officers, prosecutors, judicial officials, and qualified victims’ services organizations in collaborating to rescue and restore the lives of victims, while investigating and prosecuting offenses involving child human trafficking.
**(b) Authorized activities** Grants awarded under subsection (a) may be used for—
(1) the establishment or enhancement of specialized training programs for law enforcement officers, first responders, health care officials, child welfare officials, juvenile justice personnel, prosecutors, and judicial personnel to—
(A) identify victims and acts of child human trafficking;
(B) address the unique needs of child victims of human trafficking;
(C) facilitate the rescue of child victims of human trafficking;
(D) investigate and prosecute acts of human trafficking, including the soliciting, patronizing, or purchasing of commercial sex acts from children, as well as training to build cases against complex criminal networks involved in child human trafficking; and
(E) utilize, implement, and provide education on safe harbor laws enacted by States, aimed at preventing the criminalization and prosecution of child sex trafficking victims for prostitution offenses, and other laws aimed at the investigation and prosecution of child human trafficking;
(2) the establishment or enhancement of dedicated anti-trafficking law enforcement units and task forces to investigate child human trafficking offenses and to rescue victims, including—
(A) funding salaries, in whole or in part, for law enforcement officers, including patrol officers, detec
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Source file: Laws/federal/codes/united-states-code/title-34/section-20703-victim-centered-child-human-trafficking-deterrence-block-grant-program--02770feabe.md
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Source location: Title 34, Chapter 207, § 20703; chapter-207-combating-domestic-trafficking-in-persons.md
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**(a) Grants authorized** The Attorney General may award block grants to an eligible entity to develop, improve, or expand domestic child human trafficking deterrence programs that assist law enforcement officers, prosecutors, judicial officials, and qualified victims’ services organizations in collaborating to rescue and restore the lives of victims, while investigating and prosecuting offenses involving child human trafficking.
**(b) Authorized activities** Grants awarded under subsection (a) may be used for—
(1) the establishment or enhancement of specialized training programs for law enforcement officers, first responders, health care officials, child welfare officials, juvenile justice personnel, prosecutors, and judicial personnel to—
(A) identify victims and acts of child human trafficking;
(B) address the unique needs of child victims of human trafficking;
(C) facilitate the rescue of child victims of human trafficking;
(D) investigate and prosecute acts of human trafficking, including the soliciting, patronizing, or purchasing of commercial sex acts from children, as well as training to build cases against complex criminal networks involved in child human trafficking; and
(E) utilize, implement, and provide education on safe harbor laws enacted by States, aimed at preventing the criminalization and prosecution of child sex trafficking victims for prostitution offenses, and other laws aimed at the investigation and prosecution of child human trafficking;
(2) the establishment or enhancement of dedicated anti-trafficking law enforcement units and task forces to investigate child human trafficking offenses and to rescue victims, including—
(A) funding salaries, in whole or in part, for law enforcement officers, including patrol officers, detectives, and investigators, except that the percentage of the salary of the law enforcement officer paid for by funds from a grant awarded under this section shall not be more than the percentage of the officer’s time on duty that is dedicated to working on cases involving child human trafficking;
(B) investigation expenses for cases involving child human trafficking, including—
(i) wire taps;
(ii) consultants with expertise specific to cases involving child human trafficking;
(iii) travel; and
(iv) other technical assistance expenditures;
(C) dedicated anti-trafficking prosecution units, including the funding of salaries for State and local prosecutors, including assisting in paying trial expenses for prosecution of child human trafficking offenders, except that the percentage of the total salary of a State or local prosecutor that is paid using an award under this section shall be not more than the percentage of the total number of hours worked by the prosecutor that is spent working on cases involving child human trafficking;
(D) the establishment of child human trafficking victim witness safety, assistance, and relocation programs that encourage cooperation with law enforcement investigations of crimes of child human trafficking by leveraging existing resources and delivering child human trafficking victims’ services through coordination with—
(i) child advocacy centers;
(ii) social service agencies;
(iii) State governmental health service agencies;
(iv) housing agencies;
(v) legal services agencies; and
(vi) nongovernmental organizations and shelter service providers with substantial experience in delivering wrap-around services to victims of child human trafficking; and
(E) the establishment or enhancement of other necessary victim assistance programs or personnel, such as victim or child advocates, child-protective services, child forensic interviews, or other necessary service providers;
(3) activities of law enforcement agencies to find homeless and runaway youth, including salaries and associated expenses for retired Federal law enforcement officers assisting the law enforcement agencies in finding homeless and runaway youth; and
(4) the establishment or enhancement of problem solving court programs for trafficking victims that include—
(A) mandatory and regular training requirements for judicial officials involved in the administration or operation of the court program described under this paragraph;
(B) continuing judicial supervision of victims of child human trafficking, including case worker or child welfare supervision in collaboration with judicial officers, who have been identified by a law enforcement or judicial officer as a potential victim of child human trafficking, regardless of whether the victim has been charged with a crime related to human trafficking;
(C) the development of a specialized and individualized, court-ordered treatment program for identified victims of child human trafficking, including—
(i) State-administered outpatient treatment;
(ii) life skills training;
(iii) housing placement;
(iv) vocational training;
(v) education;
(vi) family support services; and
(vii) job placement;
(D) centralized case management involving the consolidation of all of each child human trafficking victim’s cases and offenses, and the coordination of all trafficking victim treatment programs and social services;
(E) regular and mandatory court appearances by the victim during the duration of the treatment program for purposes of ensuring compliance and effectiveness;
(F) the ultimate dismissal of relevant non-violent criminal charges against the victim, where such victim successfully complies with the terms of the court-ordered treatment program; and
(G) collaborative efforts with child advocacy centers, child welfare agencies, shelters, and nongovernmental organizations with substantial experience in delivering wrap-around services to victims of child human trafficking to provide services to victims and encourage cooperation with law enforcement.
**(c) Application**
(1) **In general** — An eligible entity shall submit an application to the Attorney General for a grant under this section in such form and manner as the Attorney General may require.
(2) **Required information** — An application submitted under this subsection shall—
(A) describe the activities for which assistance under this section is sought;
(B) include a detailed plan for the use of funds awarded under the grant;
(C) provide such additional information and assurances as the Attorney General determines to be necessary to ensure compliance with the requirements of this section; and
(D) disclose—
(i) any other grant funding from the Department of Justice or from any other Federal department or agency for purposes similar to those described in subsection (b) for which the eligible entity has applied, and which application is pending on the date of the submission of an application under this section; and
(ii) any other such grant funding that the eligible entity has received during the 5-year period ending on the date of the submission of an application under this section.
(3) **Preference** — In reviewing applications submitted in accordance with paragraphs (1) and (2), the Attorney General shall give preference to grant applications if—
(A) the application includes a plan to use awarded funds to engage in all activities described under paragraphs (1) through (3) of subsection (b); or
(B) the application includes a plan by the State or unit of local government to continue funding of all activities funded by the award after the expiration of the award.
(4) **Eligible entities soliciting data on child human trafficking** — No eligible entity shall be disadvantaged in being awarded a grant under subsection (a) on the grounds that the eligible entity has only recently begun soliciting data on child human trafficking.
**(d) Duration and renewal of award**
(1) **In general** — A grant under this section shall expire 3 years after the date of award of the grant.
(2) **Renewal** — A grant under this section shall be renewable not more than 2 times and for a period of not greater than 2 years.
**(e) Evaluation** The Attorney General shall—
(1) enter into a contract with a nongovernmental organization, including an academic or nonprofit organization, that has experience with issues related to child human trafficking and evaluation of grant programs to conduct periodic evaluations of grants made under this section to determine the impact and effectiveness of programs funded with grants awarded under this section;
(2) instruct the Inspector General of the Department of Justice to review evaluations issued under paragraph (1) to determine the methodological and statistical validity of the evaluations; and
(3) submit the results of any evaluation conducted pursuant to paragraph (1) to—
(A) the Committee on the Judiciary of the Senate; and
(B) the Committee on the Judiciary of the House of Representatives.
**(f) Mandatory exclusion** An eligible entity awarded funds under this section that is found to have used grant funds for any unauthorized expenditure or otherwise unallowable cost shall not be eligible for any grant funds awarded under the block grant for 2 fiscal years following the year in which the unauthorized expenditure or unallowable cost is reported.
**(g) Compliance requirement** An eligible entity shall not be eligible to receive a grant under this section if within the 5 fiscal years before submitting an application for a grant under this section, the grantee 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.
**(h) Administrative cap** The cost of administering the grants authorized by this section shall not exceed 5 percent of the total amount expended to carry out this section.
**(i) Federal share** The Federal share of the cost of a program funded by a grant awarded under this section shall be—
(1) 70 percent in the first year;
(2) 60 percent in the second year; and
(3) 50 percent in the third year, and in all subsequent years.
**(j) Authorization of funding; fully offset** For purposes of carrying out this section, the Attorney General, in consultation with the Secretary of Health and Human Services, is authorized to award not more than $7,000,000 of the funds available in the Domestic Trafficking Victims’ Fund, established under [section 3014 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3014&num=0&edition=prelim), for each of fiscal years 2016 through 2020.
**(k) Definitions** In this section—
(1) the term “child” means a person under the age of 18;
(2) the term “child advocacy center” means a center created under subtitle A of the Victims of Child Abuse Act of 1990 ([42 U.S.C. 13001](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section13001&num=0&edition=prelim) et seq.); 11 See References in Text note below.
(3) the term “child human trafficking” means 1 or more severe forms of trafficking in persons (as defined in [section 7102 of title 22](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7102&num=0&edition=prelim)) involving a victim who is a child; and
(4) the term “eligible entity” means a State or unit of local government that—
(A) has significant criminal activity involving child human trafficking;
(B) has demonstrated cooperation between Federal, State, local, and, where applicable, tribal law enforcement agencies, prosecutors, and social service providers in addressing child human trafficking;
(C) has developed a workable, multi-disciplinary plan to combat child human trafficking, including—
(i) the establishment of a shelter for victims of child human trafficking, through existing or new facilities;
(ii) the provision of trauma-informed, gender-responsive rehabilitative care to victims of child human trafficking;
(iii) the provision of specialized training for law enforcement officers and social service providers for all forms of human trafficking, with a focus on domestic child human trafficking;
(iv) prevention, deterrence, and prosecution of offenses involving child human trafficking, including soliciting, patronizing, or purchasing human acts with children;
(v) cooperation or referral agreements with organizations providing outreach or other related services to runaway and homeless youth;
(vi) law enforcement protocols or procedures to screen all individuals arrested for prostitution, whether adult or child, for victimization by sex trafficking and by other crimes, such as sexual assault and domestic violence; and
(vii) cooperation or referral agreements with State child welfare agencies and child advocacy centers; and
(D) provides an assurance that, under the plan under subparagraph (C), a victim of child human trafficking shall not be required to collaborate with law enforcement officers to have access to any shelter or services provided with a grant under this section.
**(l) Grant accountability; specialized victims’ service requirement** No grant funds under this section may be awarded or transferred to any entity unless such entity has demonstrated substantial experience providing services to victims of human trafficking or related populations (such as runaway and homeless youth), or employs staff specialized in the treatment of human trafficking victims.
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Federal law — U.S. Code and appendices · legal_authorities
In this chapter:
(1) **Abuse or threatened abuse of law or legal process** — The term “abuse or threatened abuse of the legal process” means the use or threatened use of a law or legal process, whether administrative, civil, or criminal, in any manner or for any purpose for which the law was not designed, in order to exert pressure on another person to cause that person to take some action or refrain from taking some action.
(2) **Appropriate congressional committees** — The term “appropriate congressional committees” means the Committee on Foreign Relations and the Committee on the Judiciary of the Senate and the Committee on Foreign Affairs and the Committee on the Judiciary of the House of Representatives.
(3) **Coercion** — The term “coercion” means—
(A) threats of serious harm to or physical restraint against any person;
(B) any scheme, plan, or pattern intended to cause a person to believe that failure to perform an act would result in serious harm to or physical restraint against any person; or
(C) the abuse or threatened abuse of the legal process.
(4) **Commercial sex act** — The term “commercial sex act” means any sex act on account of which anything of value is given to or received by any person.
(5) **Concrete actions** — The term “concrete actions” means actions that demonstrate increased efforts by the government of a country to meet the minimum standards for the elimination of trafficking, including any of the following:
(A) Enforcement actions taken.
(B) Investigations actively underway.
(C) Prosecutions conducted.
(D) Convictions attained.
(E) Training provided.
(F) Programs and partnerships actively underway.
(G) Efforts to prevent severe forms of trafficking, including programs to reduce the vulnerability of particul
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7102
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section 13001 was editorially reclassified as [section 20301 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20301&num=0&edition=prelim), Crime Control and Law Enforcement.
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 13001
Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
Federal law — U.S. Code and appendices · legal_authorities
### 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
Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
Federal law — U.S. Code and appendices · legal_authorities
**(a) In General.—** Beginning on the date of enactment of the Justice for Victims of Trafficking Act of 2015 and ending on September 30, 2025, in addition to the assessment imposed under section 3013, the court shall assess an amount of $5,000 on any non-indigent person or entity convicted of an offense under—
(1) chapter 77 (relating to peonage, slavery, and trafficking in persons);
(2) chapter 109A (relating to sexual abuse);
(3) chapter 110 (relating to sexual exploitation and other abuse of children);
(4) chapter 117 (relating to transportation for illegal sexual activity and related crimes); or
(5) section 274 of the Immigration and Nationality Act ([8 U.S.C. 1324](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1324&num=0&edition=prelim)) (relating to human smuggling), unless the person induced, assisted, abetted, or aided only an individual who at the time of such action was the alien’s spouse, parent, son, or daughter (and no other individual) to enter the United States in violation of law.
**(b) Satisfaction of Other Court-Ordered Obligations.—** An assessment under subsection (a) shall not be payable until the person subject to the assessment has satisfied all outstanding court-ordered fines, orders of restitution, and any other obligation related to victim-compensation arising from the criminal convictions on which the special assessment is based.
**(c) Establishment of Domestic Trafficking Victims’ Fund.—** There is established in the Treasury of the United States a fund, to be known as the “Domestic Trafficking Victims’ Fund” (referred to in this section as the “Fund”), to be administered by the Attorney General, in consultation with the Secretary of Homeland Security and the Secretary of Health and Human Services.
**(d)
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 3014
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Federal law — U.S. Code and appendices · legal_authorities
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.
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 10101
Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Definition** In this section, the term “covered grant” means a grant awarded by the Attorney General under [section 20703 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20703&num=0&edition=prelim), as amended by section 103.
**(b) Accountability** All covered grants shall be subject to the following accountability provisions:
(1) **Audit requirement**
(A) *In general* — Beginning in the first fiscal year beginning after May 29, 2015, and in each fiscal year thereafter, the Inspector General of the Department of Justice shall conduct audits of recipients of a covered grant to prevent waste, fraud, and abuse of funds by grantees. The Inspector General shall determine the appropriate number of grantees to be audited each year.
(B) *Definition* — In this paragraph, the term “unresolved audit finding” means a finding in the final audit report of the Inspector General that the audited grantee has utilized grant funds for an unauthorized expenditure or otherwise unallowable cost that is not closed or resolved within 12 months from the date when the final audit report is issued.
(C) *Mandatory exclusion* — A recipient of a covered grant that is found to have an unresolved audit finding shall not be eligible to receive a covered grant during the following 2 fiscal years.
(D) *Priority* — In awarding covered grants the Attorney General shall give priority to eligible entities that did not have an unresolved audit finding during the 3 fiscal years prior to submitting an application for a covered grant.
(E) *Reimbursement* — If an entity is awarded a covered grant during the 2-fiscal-year period in which the entity is barred from receiving grants under subparagraph (C), the Attorney General shall—
(i) deposit a
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 20704
Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section 14044b was editorially reclassified as [section 20703 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20703&num=0&edition=prelim), Crime Control and Law Enforcement.
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 14044b–1
Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
Federal law — U.S. Code and appendices · legal_authorities
Page 492
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 20703
(h) No limitation on section 20705 grants
An entity that applies for a grant under sec-
tion 20705 of this title 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 con-
tains—
(1) an evaluation of the impact of this sec-
tion 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 Comp-
troller General determines appropriate.
(Pub. L. 109–164, title II, § 202, Jan. 10, 2006, 119
Stat. 3569; Pub. L. 110–457, title III, § 302(3), Dec.
23, 2008, 122 Stat. 5087; Pub. L. 113–4, title XII,
§ 1241(a), Mar. 7, 2013, 127 Stat. 149; Pub. L.
115–393, title III, § 301(e)(1)(A), (3), Dec. 21, 2018,
132 Stat. 5272; Pub. L. 117–348, title I, § 103, Jan.
5, 2023, 136 Stat. 6215.)
Editorial Notes
REFERENCES IN TEXT
March 7, 2013, referred to in subsec. (j), was in the
original ‘‘the date of the enactment of this Act’’, which
was translated as meaning the date of enactment of
Pub. L. 113–4, which amended this section generally, to
reflect the probable intent of Congress.
CODIFICATION
Section was formerly classified to section 14044a of
Title 42, The Public Health and Welfare, prior to edi-
torial reclassification and renumbering as this section.
AMENDMENTS
2023—Subsec. (b)(5). Pub. L. 117–348 added par. (5).
2018—Pub. L. 1
Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 20703
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.
Federal law — U.S. Code and appendices · legal_authorities
Page 8514
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 13001
Sec.
SUBCHAPTER V—CHILD CARE WORKER
EMPLOYEE BACKGROUND CHECKS
13041.
Transferred.
SUBCHAPTER
VI—TREATMENT
FOR
JUVENILE
OFFENDERS
WHO
ARE
VICTIMS
OF
CHILD
ABUSE OR NEGLECT
13051 to 13055. Repealed.
SUBCHAPTER
I—IMPROVING
INVESTIGA-
TION
AND
PROSECUTION
OF
CHILD
ABUSE CASES
§ 13001. Transferred
Editorial Notes
CODIFICATION
Section 13001 was editorially reclassified as section
20301 of Title 34, Crime Control and Law Enforcement.
§ 13001a. Transferred
Editorial Notes
CODIFICATION
Section 13001a was editorially reclassified as section
20302 of Title 34, Crime Control and Law Enforcement.
§ 13001b. Transferred
Editorial Notes
CODIFICATION
Section 13001b was editorially reclassified as section
20303 of Title 34, Crime Control and Law Enforcement.
§ 13002. Transferred
Editorial Notes
CODIFICATION
Section 13002 was editorially reclassified as section
20304 of Title 34, Crime Control and Law Enforcement.
§ 13003. Transferred
Editorial Notes
CODIFICATION
Section 13003 was editorially reclassified as section
20305 of Title 34, Crime Control and Law Enforcement.
§ 13004. Transferred
Editorial Notes
CODIFICATION
Section 13004 was editorially reclassified as section
20306 of Title 34, Crime Control and Law Enforcement.
§ 13005. Transferred
Editorial Notes
CODIFICATION
Section 13005 was editorially reclassified as section
20307 of Title 34, Crime Control and Law Enforcement.
SUBCHAPTER II—COURT-APPOINTED
SPECIAL ADVOCATE PROGRAM
§ 13011. Transferred
Editorial Notes
CODIFICATION
Section 13011 was editorially reclassified as section
20321 of Title 34, Crime Control and Law Enforcement.
§ 13012. Transferred
Editorial Notes
CODIFICATION
Section 13012 was editorially reclass
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 13001
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 13001. This identifies an authority to review, not proof of applicability.