§20705 — Title 34 Navy | U.S. Code

Summary

The Attorney General can give money to state and local police to start, grow, or strengthen programs that fight serious human trafficking. These grants pay for things like investigating and prosecuting trafficking and related crimes; training officers to spot victims; going after people who buy commercial sex (especially if a minor is involved); educating people charged or convicted of buying sex; teaching officers how to build trust with trafficking victims so they will help with cases; and, when needed, assigning at least one prosecutor to handle trafficking cases. "Related offenses" means crimes such as tax violations, illegal profits, money laundering, racketeering, and other crimes connected to trafficking. "Severe forms of trafficking in persons" is a legal term defined in another law. Grantees must work with social service providers and nongovernmental groups that help trafficking victims. The federal share cannot be more than 75% of project costs. Applying for a different federal trafficking grant does not stop an agency from applying here. Congress set aside $10,000,000 for each fiscal year from 2014 through 2021. Within 30 months after March 7, 2013, the Comptroller General must study and report to Congress on how these grants affected law enforcement’s ability to find victims and prosecute offenders, and recommend any needed changes.

Title 34, §20705

Navy — Source: USLM XML via OLRC

(a)(1)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)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)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 organizations with experience in the delivery of services to persons who are the subject of trafficking in persons.

(c)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)An entity that applies for a grant under section 20702 of this title is not prohibited from also applying for a grant under this section.

(e)There are authorized to be appropriated to the Attorney General to carry out this section $10,000,000 for each of the fiscal years 2014 through 2021.

(f)Not later than 30 months after March 7, 2013, the Comptroller General of the United States shall conduct a study of and submit to Congress a report evaluating the impact of this section on—

(1)the ability of law enforcement personnel to identify victims of severe forms of trafficking in persons and investigate and prosecute cases against offenders, including offenders who engage in the purchasing of commercial sex acts with a minor; and

(2)recommendations, if any, regarding any legislative or administrative action the Comptroller General determines appropriate to improve the ability described in paragraph (1).

Notes & Related Subsidiaries

Editorial Notes

References in Text

section 7102(9) of title 22, referred to in subsec. (a)(1)(F), was redesignated section 7102(11) of title 22 by Pub. L. 115–427, § 2(1), Jan. 9, 2019, 132 Stat. 5503. Codification Section was formerly classified to section 14044c of Title 42, The Public Health and Welfare, prior to editorial reclassification and renumbering as this section.

Amendments

2019—Subsec. (a)(1)(F). Pub. L. 115–425 added subpar. (F). 2018—Subsec. (e). Pub. L. 115–393 substituted “2021” for “2017”. 2013—Subsec. (a)(1)(A). Pub. L. 113–4, § 1242(1)(A), struck out “, which involve United States citizens, or aliens admitted for permanent residence, and” after “related offenses”. Subsec. (a)(1)(B) to (E). Pub. L. 113–4, § 1242(1)(B)–(D), added subpar. (B), redesignated former subpars. (B) to (D) as (C) to (E), respectively, and in subpar. (C) inserted “and prioritize the investigations and prosecutions of those cases involving minor victims” after “commercial sex acts”. Subsec. (d). Pub. L. 113–4, § 1242(3), added subsec. (d). Former subsec. (d) redesignated (e). Subsec. (e). Pub. L. 113–4, § 1242(2), (4), redesignated subsec. (d) as (e) and substituted “$10,000,000 for each of the fiscal years 2014 through 2017” for “$20,000,000 for each of the fiscal years 2008 through 2011”. Subsec. (f). Pub. L. 113–4, § 1242(5), added subsec. (f). 2008—Subsec. (d). Pub. L. 110–457 substituted “$20,000,000 for each of the fiscal years 2008 through 2011” for “$25,000,000 for each of the fiscal years 2006 and 2007”.

§20705 Enhancing State and local efforts to combat trafficking in persons