Library / Laws / 113th / hr / H.R. 3212 / Enrolled Amendment (Senate)
In the Senate of the United States,
July 16, 2014.
Amendment:
That the bill from the House of Representatives (H.R. 3212) entitled An Act to ensure compliance with the 1980 Hague Convention on the Civil Aspects of International
Child Abduction by countries with which the United States enjoys
reciprocal obligations, to establish procedures for the prompt return of
children abducted to other countries, and for other purposes., do pass with the following
Strike out all after the enacting clause and insert:
1.
Short title and table of contents
(a)
Short title
This Act may be cited as the Sean and David Goldman International Child Abduction Prevention and Return Act of 2014.
(b)
Table of contents
The table of contents for this Act is as follows:
Sec. 1. Short title and table of contents.Sec. 2. Findings; sense of Congress; purposes.Sec. 3. Definitions.TITLE I—Department of State actionsSec. 101. Annual report.Sec. 102. Standards and assistance.Sec. 103. Bilateral procedures, including memoranda of understanding.Sec. 104. Report to congressional representatives.TITLE II—Actions by the Secretary of StateSec. 201. Response to international child abductions.Sec. 202. Actions by the Secretary of State in response to patterns of noncompliance in cases of
international child abductions.Sec. 203. Consultations with foreign governments.Sec. 204. Waiver by the Secretary of State.Sec. 205. Termination of actions by the Secretary of State.TITLE III—Prevention of International Child AbductionSec. 301. Preventing children from leaving the United States in violation of a court order.Sec. 302. Authorization for judicial training on international parental child abduction.
2.
Findings; sense of Congress; purposes
(a)
Findings
Congress finds the following:
(1) Sean Goldman, a United States citizen and resident of New Jersey, was abducted from the United
States in 2004 and separated from his father, David Goldman, who spent
nearly 6 years battling for the return of his son from Brazil before
Sean was finally returned to Mr. Goldman’s custody on December 24, 2009.
(2) The Department of State’s Office of Children’s Issues, which serves as the Central Authority of the
United States for the purposes of the 1980 Hague Convention on the Civil
Aspects of International Child Abduction (referred to in this Act as the Hague Abduction Convention), has received thousands of
requests since 2007 for assistance in the return to the United States of
children who have been wrongfully abducted by a parent or other legal
guardian to
another country.
(3) For a variety of reasons reflecting the significant
obstacles to the recovery of abducted children, as well as the legal and
factual complexity involving such cases, not all cases are reported to the
Central Authority of the United States.
(4) More than 1,000 outgoing international child abductions are reported every year to the Central
Authority of the United States, which depends solely on proactive
reporting of abduction cases.
(5) Only about one-half of the children abducted from the United States to countries with which the
United
States enjoys reciprocal obligations under the Hague Abduction Convention
are returned to the United States.
(6) The United States and other Convention countries have expressed their desire, through the Hague
Abduction
Convention, to protect children internationally from the harmful effects of their wrongful removal or retention
and to establish procedures to ensure their prompt return to the State of
their habitual residence, as well as to secure protection for rights of
access.
(7) Compliance by the United States and other Convention countries depends on the actions of their
designated
central authorities, the performance of their judicial systems as
reflected in
the legal process and decisions rendered to enforce or effectuate the
Hague Abduction Convention, and the ability and willingness of their law
enforcement authorities to ensure the swift enforcement of orders rendered
pursuant to
the Hague Abduction Convention.
(8) According to data from the Department of State, approximately 40 percent
of abduction cases involve children taken from the United
States to countries with which the United States does not have reciprocal
obligations under the Hague
Abduction Convention or other arrangements relating to the
resolution of abduction cases.
(9) According to the Department of State’s April 2010 Report on Compliance with the Hague Convention on
the Civil Aspects of International Child Abduction, parental child abduction jeopardizes the child and has substantial long-term consequences for both
the child and the left-behind parent.
(10) Few left-behind parents have
the extraordinary financial resources necessary—
(A) to pursue individual civil
or criminal remedies in both the United States and a foreign country, even
if such remedies are available; or
(B) to engage in repeated foreign travel to attempt to
obtain the return of their children through diplomatic or
other channels.
(11) Military parents often face additional complications in resolving abduction
cases because of the challenges presented by their military obligations.
(12) In addition to using the Hague Abduction Convention to achieve the return of abducted children, the
United States has an array of Federal, State, and local law enforcement,
criminal justice, and judicial tools at its disposal to prevent
international abductions.
(13) Federal agencies tasked with preventing international abductions have indicated that the most
effective way to stop international child abductions is while they are in
progress, rather than after the child has been removed to a foreign
destination.
(14) Parental awareness of abductions in progress, rapid response by relevant law enforcement, and
effective coordination among Federal, State, local, and international
stakeholders are critical in preventing such abductions.
(15) A more robust application of domestic tools, in cooperation with international law enforcement
entities and appropriate application of the Hague Abduction Convention
could—
(A) discourage some parents from attempting abductions;
(B) block attempted abductions at ports of exit; and
(C) help achieve the return of more abducted children.
(b)
Sense of Congress
It is the sense of Congress that the United States should set a strong example for other Convention
countries in the timely location and prompt resolution of cases involving
children abducted abroad and brought to the
United States.
(c)
Purposes
The purposes of this Act are—
(1) to protect children whose habitual residence is the United States from wrongful
abduction;
(2) to assist left-behind parents in quickly resolving cases and maintaining safe and predictable
contact with their
child while an abduction case is pending;
(3) to protect the custodial rights of parents, including military parents, by providing the parents,
the judicial system, and law enforcement authorities with the
information they need to prevent unlawful abduction before it occurs;
(4) to enhance
the prompt resolution of abduction and access cases;
(5) to detail an appropriate set of actions to be undertaken by the Secretary of State
to address persistent problems in the resolution of abduction cases;
(6) to establish a program to prevent wrongful abductions; and
(7) to increase interagency coordination in preventing international child abduction by convening a
working group composed of presidentially appointed and Senate confirmed
officials from the Department of State, the Department of Homeland
Security, and the Department of Justice.
3.
Definitions
In this Act:
(1)
Abducted child
The term abducted child means a child who is the victim of international child abduction.
(2)
Abduction
The term abduction means the alleged wrongful removal of a child from the child’s country of habitual residence, or
the wrongful retention of a child outside such country, in
violation of a left-behind parent’s custodial rights, including the rights
of a military parent.
(3)
Abduction case
The term abduction case means a case that—
(A) has been reported to the Central Authority of the United States by a
left-behind parent for the resolution of an abduction; and
(B) meets the criteria for an international child abduction under the Hague Abduction
Convention, regardless of whether the country at issue is a Convention
country.
(4)
Access case
The term access case means a case involving an application filed with the Central Authority of the United States by a
parent seeking rights of access.
(5)
Annual report
The term Annual Report means the Annual Report on International Child Abduction required under section 101.
(6)
Application
The term application means—
(A) in the case of a Convention country, the application required pursuant to article 8 of the Hague
Abduction Convention;
(B) in the case of a bilateral procedures country, the formal document required, pursuant to the
provisions of the
applicable arrangement, to request the return of an abducted child or to
request
rights of access, as applicable; and
(C) in the case of a non-Convention country, the formal request by the Central Authority of the United
States
to the Central Authority of such country requesting the return of an
abducted child or for rights of contact with an abducted child.
(7)
Appropriate congressional committees
The term appropriate congressional committees means the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives.
(8)
Bilateral procedures
The term bilateral procedures means any procedures established by, or pursuant to, a bilateral arrangement, including a
Memorandum of Understanding between the United States
and another
country, to resolve abduction and access cases,
including procedures to address interim contact matters.
(9)
Bilateral procedures country
The term bilateral procedures country means a country with which the United States has entered into bilateral procedures, including
Memoranda of Understanding, with respect to child abductions.
(10)
Central authority
The term Central Authority means—
(A) in the case of a Convention country, the meaning given such term in article 6 of the Hague
Abduction Convention;
(B) in the case of a bilateral procedures country, the official entity designated by the government of
the bilateral procedures country within the applicable memorandum of
understanding pursuant to section 103(b)(1) to discharge the duties
imposed on the entity; and
(C) in the case of a non-Convention country, the foreign ministry or other appropriate authority of
such country.
(11)
Child
The term child means an individual who has not attained 16 years of age.
(12)
Convention country
The term Convention country means a country for which the Hague Abduction Convention has entered into force with respect to
the United States.
(13)
Hague abduction convention
The term Hague Abduction Convention means the Convention on the Civil Aspects of International Child Abduction, done at The Hague
October 25, 1980.
(14)
Interim contact
The term interim contact means the ability of a left-behind parent to communicate with or visit an abducted child during
the pendency of an abduction case.
(15)
Left-behind parent
The term left-behind parent means an individual or legal custodian who alleges that an abduction has
occurred that is in breach of rights of custody attributed to such
individual.
(16)
Non-convention country
The term non-Convention country means a country in which the Hague Abduction Convention has not entered into force with respect to
the United States.
(17)
Overseas military dependent child
The term overseas military dependent child means a child whose habitual residence is the United States according to United States law even
though the child is residing outside the United States with a military
parent.
(18)
Overseas military parent
The term overseas military parent means an individual who—
(A) has custodial rights with respect to a child; and
(B) is serving outside the United
States as a member of the United States Armed Forces.
(19)
Pattern of noncompliance
(A)
In general
The term pattern of noncompliance means the persistent failure—
(i) of a Convention country to implement and abide by provisions of the Hague Abduction Convention;
(ii) of a non-Convention country to abide by bilateral procedures that have been
established between the United States and such country; or
(iii) of a non-Convention country to work with the Central Authority of the United States to resolve
abduction cases.
(B)
Persistent failure
Persistent failure under subparagraph (A) may be evidenced in a given country by the presence of 1
or more of the following criteria:
(i) Thirty percent or more of the total abduction cases in such country are unresolved abduction cases.
(ii) The Central Authority regularly fails to fulfill its responsibilities pursuant to—
(I) the
Hague Abduction Convention; or
(II) any bilateral procedures between the United States and such country.
(iii) The judicial or administrative branch, as applicable, of the national government of
a Convention country or a bilateral procedures country fails to
regularly implement and comply with the provisions of the Hague
Abduction Convention or bilateral procedures, as applicable.
(iv) Law enforcement authorities regularly fail to enforce return orders or
determinations of rights of access rendered by the judicial or
administrative authorities of the government of the country in
abduction cases.
(20)
Rights of access
The term rights of access means the establishment of rights of contact between a child and a parent seeking access in
Convention countries—
(A) by operation of law;
(B) through a judicial or administrative determination; or
(C) through a legally enforceable arrangement between the parties.
(21)
Rights of custody
The term rights of custody means rights of care and custody of a child, including the right to determine the place
of residence of a child, under the laws of the country in which
the child is a habitual resident—
(A) attributed to an individual or legal custodian; and
(B) arising—
(i) by operation of law; or
(ii) through a judicial or administrative decision; or
(iii) through a legally enforceable arrangement between the parties.
(22)
Rights of interim contact
The term rights of interim contact means the rights of contact between a child and a left-behind parent, which has been provided as a
provisional measure while an abduction case is pending, under the laws of
the country in which the child is located—
(A) by operation of law; or
(B) through a judicial or administrative determination; or
(C) through a legally enforceable arrangement between the parties.
(23)
Unresolved abduction case
(A)
In general
Subject to subparagraph (B), the term unresolved abduction case means an abduction case that remains unresolved for a period that exceeds 12 months after the date
on which the completed application for return of the child is submitted
for determination to the judicial or administrative authority, as
applicable, in the country in which the child is located.
(B)
Resolution of case
An abduction case shall be considered to be resolved if—
(i) the child is returned to the country of habitual residence, pursuant to the Hague Abduction
Convention or other appropriate bilateral procedures, if applicable;
(ii) the judicial or administrative branch, as applicable, of the government of the country in
which the child is located has implemented, and is complying with, the
provisions of the Hague Abduction Convention or other bilateral
procedures, as applicable;
(iii) the left-behind parent reaches a voluntary arrangement with the other parent;
(iv) the left-behind parent submits a written withdrawal of the application or the request for
assistance to the Department of State;
(v) the left-behind parent cannot be located for 1 year despite the documented efforts of the
Department of State to locate the parent; or
(vi) the child or left-behind parent is deceased.
I
Department of State actions
101.
Annual report
(a)
In general
Not later than April 30 of each year, the Secretary of State shall submit to the appropriate
congressional committees an Annual Report on International Child
Abduction. The Secretary shall post the Annual Report to the publicly
accessible website of the Department of
State.
(b)
Contents
Each Annual Report shall include—
(1) a list of all countries in which there were 1 or more abduction cases, during the
preceding calendar year, relating to a child whose habitual residence is
the United States, including a description of whether each such country—
(A) is a
Convention
country;
(B) is a bilateral procedures country;
(C) has other procedures for resolving such abductions; or
(D) adheres to no protocols with respect to child abduction;
(2) for each country with respect to which there were 5 or more pending abduction cases, during the
preceding
year, relating to a child whose habitual residence is the United States—
(A) the number of such new abduction and access cases reported during the
preceding year;
(B) for Convention and bilateral procedures countries—
(i) the number of abduction and access cases that the Central Authority of the United States
transmitted
to the Central Authority of
such country; and
(ii) the number of abduction and access cases that were not submitted by the Central Authority to the
judicial or administrative authority, as applicable, of such country;
(C) the reason for the delay in submission of each case identified in subparagraph (B)(ii) by the
Central
Authority of such country to the judicial or administrative authority of
that country;
(D) the number of unresolved abduction and access cases, and the length of time each case has been
pending;
(E) the number and percentage of unresolved abduction cases in which law
enforcement authorities have—
(i) not located the abducted child;
(ii) failed to undertake serious efforts to locate the abducted child; and
(iii) failed to enforce a return
order rendered by the judicial or administrative authorities of such
country;
(F) the total number and the percentage of the total number of abduction and access cases,
respectively, resolved during the preceding year;
(G) recommendations to improve the resolution of abduction and access cases; and
(H) the average time it takes to locate a child;
(3) the number of abducted children whose habitual residence is in the United States and who were
returned to the United States from—
(A) Convention countries;
(B) bilateral procedures countries;
(C) countries having other procedures for resolving such abductions; or
(D) countries adhering to no protocols with respect to child abduction;
(4) a list of Convention countries and bilateral procedures countries that have failed to
comply with any of their
obligations under the Hague Abduction Convention or bilateral procedures,
as
applicable, with respect to the resolution of abduction and access
cases;
(5) a list of countries demonstrating a pattern of noncompliance and a description of the
criteria on
which the determination of a pattern of noncompliance for each country is
based;
(6) information on efforts by the Secretary of State to encourage non-Convention countries—
(A) to ratify or accede to the Hague Abduction Convention;
(B) to enter into or implement other bilateral procedures, including memoranda of understanding, with
the United States; and
(C) to address pending abduction
and access cases;
(7) the number of cases resolved without abducted children being returned to
the United States from Convention countries, bilateral
procedures countries, or
other non-Convention
countries;
(8) a list of countries that became Convention countries with respect to the United States during
the preceding year; and
(9) information about efforts to seek resolution of abduction cases of children whose habitual
residence is in the United States and whose abduction occurred before the
Hague Abduction Convention entered into force with respect
to the United States.
(c)
Exceptions
Unless a left-behind parent provides written permission to the Central Authority of the United
States to include personally identifiable information about the parent or
the child in the Annual Report, the
Annual Report may not include any personally identifiable information
about any such parent, child, or party to an abduction or access case
involving such parent or child.
(d)
Additional sections
Each Annual Report shall also include—
(1) information on the number of unresolved abduction cases affecting military parents;
(2) a description of the assistance offered to such military parents;
(3) information on the use of airlines in abductions, voluntary airline practices to prevent
abductions, and recommendations for best airline practices to prevent
abductions;
(4) information on actions taken by the Central Authority of the United States to train domestic judges
in the application of the Hague Abduction Convention; and
(5) information on actions taken by the Central Authority of the United States to train United States
Armed Forces legal assistance personnel, military chaplains, and military
family support center personnel about—
(A) abductions;
(B) the risk of loss of
contact with children; and
(C) the legal means available to resolve such
cases.
(e)
Repeal of the Hague Abduction Convention Compliance Report
Section 2803 of the Foreign Affairs Reform and Restructuring Act of 1998 (42 U.S.C. 11611) is repealed.
(f)
Notification to Congress on countries in noncompliance
(1)
In general
The Secretary of State shall include, in a separate section of the
Annual
Report, the Secretary’s determination, pursuant to the provisions under
section 202(b), of whether each country listed in
the report has engaged in a pattern of
noncompliance in cases of child abduction during the preceding 12 months.
(2)
Contents
The section described in paragraph (1)—
(A) shall identify any action or actions described in section 202(d) (or commensurate action as
provided in section 202(e)) that have been taken by the Secretary with
respect to each country;
(B) shall describe the basis for the Secretary’s determination of the pattern of noncompliance by each
country;
(C) shall indicate whether noneconomic policy options designed to resolve the pattern of
noncompliance
have reasonably been
exhausted, including the consultations required under section 203.
102.
Standards and assistance
The Secretary of State shall—
(1) ensure that United States diplomatic and consular missions abroad—
(A) maintain a consistent reporting standard with respect to abduction and access cases;
(B) designate at least 1 senior official in each such mission, at the discretion of the Chief of
Mission, to assist left-behind parents from the United
States who are visiting such country or otherwise seeking to resolve
abduction or access cases; and
(C) monitor developments in abduction and access cases; and
(2) develop and implement written strategic plans for engagement with any Convention or non-Convention
country in which there are 5 or more cases of international child
abduction.
103.
Bilateral procedures, including memoranda of understanding
(a)
Development
(1)
In general
Not later than 180 days after the date of the enactment of this Act, the Secretary of State shall
initiate a process to develop and enter into appropriate bilateral
procedures, including
memoranda of understanding, as appropriate, with non-Convention
countries that are unlikely to become Convention countries in the
foreseeable
future, or with Convention countries that have unresolved abduction cases
that occurred before the Hague Abduction Convention entered into force
with respect to the United States or that country.
(2)
Prioritization
In carrying out paragraph (1), the Secretary of State shall give priority to countries with
significant abduction cases and related issues.
(b)
Elements
The bilateral procedures described in subsection (a) should include provisions relating to—
(1) the identification of—
(A) the Central Authority;
(B) the judicial or administrative authority that will promptly adjudicate abduction and access cases;
(C) the law enforcement agencies; and
(D) the implementation of procedures to ensure the
immediate enforcement of an order issued by the authority identified
pursuant to subparagraph (B) to return an abducted child to a left-behind
parent, including by—
(i) conducting an investigation to ascertain the location of the abducted child;
(ii) providing protection to the abducted child after such child is located; and
(iii) retrieving the abducted child and making the appropriate arrangements for such child to be returned
to the child’s country of habitual residence;
(2) the implementation of a protocol to effectuate the return of an abducted child identified in an
abduction case not later than 6 weeks after the application with respect
to the abduction case has been submitted to the judicial or administrative
authority, as applicable, of the country in which the abducted child is
located;
(3) the implementation of a protocol for the establishment and protection of the rights of interim
contact during pendency of
abduction cases; and
(4) the implementation of a protocol to establish periodic visits between a United States embassy or
consular official and an
abducted child, in order to allow the official to ascertain the child’s
location and
welfare.
104.
Report to congressional representatives
(a)
Notification
The Secretary of State shall submit written notification to the Member of
Congress and Senators, or Resident Commissioner or Delegate, as
appropriate, representing the legal residence of a left-behind
parent if such parent—
(1) reports an abduction to the Central Authority of
the United States; and
(2) consents to such notification.
(b)
Timing
At the request of any person who is a left-behind parent, including a left-behind parent who
previously reported an abduction to the Central Authority of the United
States before the date of the enactment of this Act, the notification
required under subsection (a) shall be
provided as soon as is practicable.
II
Actions by the Secretary of State
201.
Response to international child abductions
(a)
United States policy
It is the policy of the United States—
(1) to promote the best interest of children wrongfully abducted from the United States by—
(A) establishing legal
rights
and procedures for their prompt return; and
(B) ensuring the enforcement of reciprocal
international obligations under the Hague Abduction Convention or
arrangements under bilateral procedures;
(2) to promote the timely resolution of abduction cases through 1 or more of the actions described in
section 202; and
(3) to ensure appropriate coordination within the Federal Government and between Federal, State, and
local agencies involved in abduction prevention, investigation, and
resolution.
(b)
Actions by the Secretary of State in response to unresolved cases
(1)
Determination of action by the secretary of state
For each abduction or access case relating to a child whose habitual residence is in the United
States that remains pending or is otherwise unresolved on the date that is
12 months after the date on which the Central Authority of the United
States submits such case to a foreign country, the Secretary of State
shall determine whether the government of such foreign country has failed
to take
appropriate steps to resolve the case. If the Secretary of State
determines that such failure occurred, the Secretary should, as
expeditiously as
practicable—
(A) take 1 or more of the actions described in subsections (d) and (e) of section 202; and
(B) direct the Chief of Mission in that foreign country to directly address the resolution of the case
with senior officials in the foreign government.
(2)
Authority for delay of action by the secretary of state
The Secretary of State may delay any action described in paragraph (1) if the Secretary determines
that an additional period
of time, not to exceed 1 year, will substantially assist in resolving the
case.
(3)
Report
If the Secretary of State delays any action pursuant to paragraph (2) or decides not to take an
action described in subsection (d) or (e) of section 202 after making the
determination described in paragraph (1), the Secretary, not later than
15 days after such delay or decision, shall provide a report to the
appropriate
congressional committees that details the reasons for delaying action or
not taking action, as appropriate.
(4)
Congressional briefings
At the request of the appropriate congressional committees, the Secretary of State shall provide a
detailed briefing, including a written report, if requested, on actions
taken to resolve a case or the cause for delay.
(c)
Implementation
(1)
In general
In carrying out subsection (b), the Secretary of State should—
(A) take 1 or more actions that most appropriately respond to the nature and severity of the
governmental failure
to resolve the unresolved abduction case; and
(B) seek, to the fullest extent possible—
(i) to initially respond by communicating with the
Central Authority of the country; and
(ii) if clause (i) is unsuccessful, to target subsequent actions—
(I) as narrowly as
practicable, with respect to the
agencies or instrumentalities of the foreign government that are
responsible for such failures; and
(II) in ways that respect the separation of
powers and independence of the judiciary of the country, as applicable.
(2)
Guidelines for actions by the secretary of state
In addition to the guidelines under paragraph (1), the Secretary of State, in determining whether
to take
1 or more actions under paragraphs (5) through (7) of section 202(d) or
section 202(e), shall seek to
minimize any adverse impact on—
(A) the population of the country whose government is targeted by the action or actions;
(B) the humanitarian activities of United States and nongovernmental organizations in the
country; and
(C) the national security interests of the United States.
202.
Actions by the Secretary of State in response to patterns of noncompliance in cases of
international child
abductions
(a)
Response to a pattern of noncompliance
It is the policy of the United States—
(1) to oppose institutional or other systemic failures of foreign governments to fulfill their
obligations
pursuant to the Hague Abduction Convention or bilateral procedures, as
applicable, to
resolve abduction and access cases;
(2) to promote reciprocity pursuant to, and in compliance with, the Hague Abduction Convention or
bilateral procedures, as appropriate; and
(3) to directly engage with senior foreign government officials to most effectively address patterns of
noncompliance.
(b)
Determination of countries with patterns of noncompliance in cases of international child abduction
(1)
Annual review
Not later than April 30 of each year, the Secretary of State shall—
(A) review the status of abduction
and
access cases in each foreign country in order to determine whether the
government
of such country has engaged in a pattern of noncompliance during the
preceding 12 months; and
(B) report such determination pursuant to section 101(f).
(2)
Determinations of responsible parties
The Secretary of State shall seek to determine the
agencies or
instrumentalities of the government of each country determined to have
engaged in a pattern of noncompliance under
paragraph (1)(A) that are responsible for such pattern
of noncompliance—
(A) to appropriately target
actions in response to such noncompliance; and
(B) to engage with senior foreign government officials to effectively address such noncompliance.
(c)
Actions by the Secretary of State with respect to a country with a pattern of noncompliance
(1)
In general
Not later
than 90 days (or 180 days in case of a delay under paragraph (2)) after a
country is determined to have been engaged in a pattern
of noncompliance under subsection (b)(1)(A), the Secretary of State shall—
(A) take
1 or more of the actions described in subsection
(d);
(B) direct the Chief of Mission in that country to directly address the systemic problems that led to
such determination; and
(C) inform senior officials in the foreign government of the potential repercussions related to such
designation.
(2)
Authority for delay of actions by the secretary of state
The Secretary shall not be required to take action under paragraph (1) until the expiration of a
single, additional period of up to 90 days if, on or before the date on
which the Secretary of State is required to take such action, the
Secretary determines and certifies to the appropriate congressional
committees that
such additional period is necessary—
(A) for a continuation of negotiations that have been commenced with the government of a country
described in paragraph (1) in order to bring about a cessation of the
pattern of
noncompliance by such country;
(B) for a review of corrective action taken by a country after the designation of such country as being
engaged in a
pattern of noncompliance under subsection (b)(1)(A); or
(C) in
anticipation that corrective action will be taken by such country during
such 90-day period.
(3)
Exception for additional action by the secretary of state
The Secretary of State shall not be required to take additional action under paragraph (1) with
respect to a
country
determined to have been engaged in a persistent pattern of noncompliance
if the Secretary—
(A) has taken action pursuant to paragraph (5), (6), or (7) of subsection (d) with respect to such
country in the
preceding year and such action continues to be in effect;
(B) exercises the waiver under section 204 and briefs the appropriate congressional committees; or
(C) submits a report to the appropriate congressional committees that—
(i) indicates that such country is subject to multiple,
broad-based sanctions; and
(ii) describes how such sanctions satisfy the requirements under this subsection.
(4)
Report to congress
Not later than 90 days after the submission of the Annual Report, the Secretary shall submit a
report to Congress on the specific actions taken against countries
determined to have been engaged in a
pattern of noncompliance under this section.
(d)
Description of actions by the Secretary of State in Hague Abduction Convention countries
Except as provided in subsection (f), the actions by the Secretary of State referred to in this
subsection are—
(1) a demarche;
(2) an official public statement detailing unresolved cases;
(3) a public condemnation;
(4) a delay or cancellation of 1 or more bilateral working, official, or state visits;
(5) the withdrawal, limitation, or suspension of United States development assistance in accordance
with section 116 of the Foreign Assistance Act of 1961 (22 U.S.C. 2151n);
(6) the withdrawal, limitation, or suspension of United States security assistance in accordance with
section 502B of the Foreign Assistance Act of 1961 (22 U.S.C. 2304);
(7) the withdrawal, limitation, or suspension of assistance to the central government of a country
pursuant to chapter 4 of part II of the Foreign Assistance Act of 1961 (22
U.S.C. 2346 et seq.; relating to the Economic Support Fund); and
(8) a formal request to the foreign country concerned to extradite an individual who is engaged in
abduction and who has been formally accused of, charged with, or convicted
of an extraditable offense.
(e)
Commensurate action
(1)
In general
Except as provided in subsection (f), the Secretary of State may substitute any other action
authorized by law for any action described in subsection (d) if the
Secretary determines that such
action—
(A) is commensurate in effect to the action substituted; and
(B) would substantially further the purposes of this Act.
(2)
Notification
If commensurate action is taken pursuant to this subsection, the Secretary shall submit a report to
the appropriate congressional committees that—
(A) describes such action;
(B) explains the reasons for taking such action; and
(C) specifically describes the basis for the Secretary’s determination under paragraph (1) that such
action—
(i) is commensurate with the action substituted; and
(ii) substantially furthers the purposes of this Act.
(f)
Resolution
The Secretary of State shall seek to take all appropriate actions authorized by law to
resolve the unresolved case or to obtain the cessation of such pattern of
noncompliance, as applicable.
(g)
Humanitarian exception
Any action taken pursuant to subsection (d) or (e) may not prohibit or restrict the provision of
medicine, medical equipment or supplies, food, or other life-saving
humanitarian assistance.
203.
Consultations with foreign governments
As soon as practicable after the Secretary of State makes a determination under section 201 in
response to
a failure to resolve unresolved abduction cases or the Secretary takes an
action under subsection (d) or (e) of section 202, based on a pattern of
noncompliance, the Secretary
shall request consultations with the government of such country regarding
the situation giving rise to
such determination.
204.
Waiver by the Secretary of State
(a)
In general
Subject to subsection (b), the Secretary of State may waive the application of any of the actions
described
in subsections (d) and (e) of section 202 with respect to a country if
the Secretary
determines and notifies the appropriate congressional committees
that—
(1) the government of such country—
(A) has satisfactorily resolved the abduction cases giving
rise to the
application of any of such actions; or
(B) has ended such country’s pattern of noncompliance; or
(2) the national security interest of the United States requires the exercise of such waiver
authority.
(b)
Congressional notification
Not later than the date on which the Secretary of State exercises the waiver
authority under
subsection (a), the Secretary shall—
(1) notify the appropriate congressional committees of such waiver; and
(2) provide such committees with a detailed justification
for such waiver, including an explanation of the steps the noncompliant
government has taken—
(A) to resolve abductions cases; or
(B) to end its pattern of noncompliance.
(c)
Publication in Federal Register
Subject to subsection (d), the Secretary of State shall ensure that each waiver determination
under this section—
(1) is published in the Federal Register; or
(2) is posted on the Department of State website.
(d)
Limited disclosure of information
The Secretary of State may limit the publication of information under subsection (c) in the
same
manner and to the same extent as the President may limit the publication
of findings and determinations described in section 654(c) of the Foreign
Assistance Act of 1961 (22 U.S.C. 2414(c)), if the Secretary determines
that the publication of such information would be harmful to the national
security of the United States and would not further the purposes of this
Act.
205.
Termination of actions by the Secretary of State
Any specific action taken under this Act or any amendment made by this Act with respect to a
foreign country
shall terminate on the date on which the Secretary of State submits a
written certification to Congress that the
government of such country—
(1) has resolved any
unresolved abduction case that gave rise to such specific action; or
(2) has taken substantial and verifiable steps to
correct such country’s persistent pattern of noncompliance that gave rise
to such specific action, as applicable.
III
Prevention of International Child Abduction
301.
Preventing children from leaving the United States in violation of a court order
(a)
In general
Subtitle C of title IV of the Homeland Security Act of 2002 (6 U.S.C. 231 et seq.) is amended by
adding at the end the following:
433.
Prevention of international child abduction
(a)
Program established
The Secretary, through the Commissioner of U.S. Customs and Border Protection (referred to in this
section as CBP), in coordination with the Secretary of State,
the Attorney General, and the Director of the Federal Bureau of
Investigation, shall establish a program that—
(1) seeks to prevent a child
(as
defined in section 1204(b)(1) of title 18, United States Code) from
departing from the territory of the United States if a parent
or legal guardian of such child presents a court order from a court of
competent jurisdiction prohibiting the removal of such child from the
United States to a CBP Officer in sufficient time to prevent such
departure for the
duration of such court order; and
(2) leverages other existing authorities and processes to address the wrongful removal and return of a
child.
(b)
Interagency coordination
(1)
In general
The Secretary of State shall convene and chair an interagency working group to prevent
international parental child abduction. The group shall be composed of
presidentially appointed, Senate confirmed officials from—
(A) the Department of State;
(B) the Department of Homeland Security, including U.S. Customs and Border Protection and U.S.
Immigration and
Customs Enforcement; and
(C) the Department of Justice, including the Federal Bureau of Investigation.
(2)
Department of defense
The Secretary of Defense shall designate an official within the Department of Defense—
(A) to coordinate with the Department of State on international child abduction issues; and
(B) to oversee activities designed to prevent or resolve international child abduction cases relating
to active duty military service members.
.
(b)
Clerical amendment
The table of contents of the Homeland Security Act of 2002 (6 U.S.C. 101 note) is amended by adding
after the item relating to section 432 the following:
Sec. 433. Prevention of international child abduction.
.
302.
Authorization for judicial training on international parental child abduction
(a)
In general
The Secretary of State, subject to the availability of appropriations, shall seek to provide
training, directly or through another government agency or nongovernmental
organizations, on the
effective handling of parental abduction cases to the judicial and
administrative authorities in countries—
(1) in which a significant number of unresolved abduction cases are pending; or
(2) that have been designated as having a pattern of noncompliance under section 202(b).
(b)
Strategy requirement
Not later than 180 days after the date of the enactment of this Act, the President shall submit a
strategy to carry out the activities described in subsection (a) to—
(1) the Committee on Foreign Relations of the Senate;
(2) the Committee on Foreign Affairs of the House of Representatives;
(3) the Committee on Appropriations of the Senate; and
(4) the Committee on Appropriations of the House of Representatives.
(c)
Authorization of appropriations
(1)
In general
There is authorized to be appropriated to the Secretary of State $1,000,000 for each of the
fiscal years 2015 and 2016
to carry out subsection (a).
(2)
Use of funds
Amounts appropriated for the activities set forth in subsection (a) shall be used pursuant to the
authorization and requirements under this section.
Secretary