,,ii ,cal5d> ,no4 #bgi #aad? ,,congress #a/ ,session ,s4 #babc ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,octob] #a1 #bjae,mr4 ,grassley 7= himself1 ,mr4 ,durb91 ,mr4 ,cornyn1 ,mr4 ,:iteh\se1 ,mr4 ,lee1 ,mr4 ,s*um]1 ,mr4 ,graham1 ,mr4 ,leahy1 ,mr4 ,book]1 ,mr4 ,scott1 ,mr4 ,tillis1 ,mr4 ,coons1 ,mr4 ,moran1 ,mr4 ,blum5?al1 ,mr4 ,flake1 ,mr4 ,frank51 ,mrs4 ,fe9/e91 ,ms4 ,klobu*>1 & ,mr4 ,portman7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,octob] #bf1 #bjae,report$ by ,mr4 ,grassley1 ) an amendment,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,a ,,bill ,to re=m s5t5c+ laws & correctional in/itutions1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,s5t5c+ ,re=m & ,corrections ,act ( #bjae4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,,title ,i--,s5t5c+ ,reform,sec4 #aja4 ,r$uce & re/rict enhanc$ s5t5c+ = prior drug felonies4,sec4 #ajb4 ,broad5+ ( exi/+ safety valve4,sec4 #ajc4 ,limitation on application ( ! #aj-ye> m&atory m9imum4,sec4 #ajd4 ,cl>ification ( section #ibd7;c7 ( title #ah1 ,unit$ ,/ates ,code4,sec4 #aje4 ,am5dm5t to c]ta9 p5alties = c]ta9 fire>m (f5ses & arm$ c>e] crim9al provision4,sec4 #ajf4 ,application ( ,fair ,s5t5c+ ,act4,sec4 #ajg4 ,m&atory m9imum s5t5ces = dome/ic viol5ce (f5ses4,sec4 #ajh4 ,m9imum t]m ( imprisonm5t = c]ta9 acts relat+ to ! provision ( controll$ goods or s]vices to t]rori/s or prolif]ators ( weapons ( mass de/ruction4,sec4 #aji4 ,inv5tory ( ,f$]al crim9al (f5ses4,,title ,,ii--,corrections ,act,sec4 #bja4 ,%ort title4,sec4 #bjb4 ,recidivism r$uction programm+ & productive activities4,sec4 #bjc4 ,po/-s5t5c+ risk & ne$s assessm5t sy/em4,sec4 #bjd4 ,pr]elease cu/ody4,sec4 #bje4 ,reports4,sec4 #bjf4 ,additional tools to promote recov]y & prev5t drug & alcohol abuse & dep5d5ce4,sec4 #bjg4 ,eric ,williams ,correctional ,(fic] ,protection ,act4,sec4 #bjh4 ,promot+ successful re5try4,sec4 #bji4 ,p>ole = juv5iles4,sec4 #baj4 ,compassionate release initiative4,sec4 #baa4 ,juv5ile seal+ & expungem5t4,sec4 #bab4 ,juv5ile solit>y conf9em5t4,sec4 #bac4 ,ensur+ accuracy ( ,f$]al crim9al records4 ,i ,s5t5c+ ,re=m #aja4 ,r$uce & re/rict enhanc$ s5t5c+ = prior drug felonies 7a7 ,controll$ sub/ances act am5dm5ts ,! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq47 is am5d$-- 7#a7 9 section #ajb 7#ba ,u4,s4,c4 #hjb71 by add+ at ! end ! foll[+3 7#eg7 ,! t]m s]i\s drug felony means an (f5se describ$ 9 section #ibd7;e77#b77;,a7 ( title #ah1 ,unit$ ,/ates ,code1 = :i* ! (f5d] s]v$ a t]m ( imprisonm5t ( m ?an #ab mon?s4 7#eh7 ,! t]m s]i\s viol5t felony means-- 7,a7 an (f5se describ$ 9 section #ceei7;c77#b77;,f7 ( title #ah1 ,unit$ ,/ates ,code1 = :i* ! (f5d] s]v$ a t]m ( imprisonm5t ( m ?an #ab mon?s2 & 7,b7 any (f5se t w\ld be a felony violation ( section #aac ( title #ah1 ,unit$ ,/ates ,code1 if ! (f5se 7 committ$ 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 = :i* ! (f5d] s]v$ a t]m ( imprisonm5t ( m ?an #ab mon?s4 2 & 7#b7 9 section #dja7;b77#a7 7#ba ,u4,s4,c4 #hda7;b77#a77-- 7,a7 9 subp>agraph 7,a71 9 ! flu% text foll[+ clause 7viii7-- 7i7 by /rik+ ,if any p]son commits su* a violation aft] a prior conviction = a felony drug (f5se has become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t :i* may n be less ?an #bj ye>s & ins]t+ ! foll[+3 ,if any p]son commits su* a violation aft] a prior conviction = a s]i\s drug felony or s]i\s viol5t felony has become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #ae ye>s2 & 7ii7 by /rik+ aft] two or m prior convictions = a felony drug (f5se h become f9al1 su* p]son %all be s5t5c$ to a m&atory t]m ( life imprisonm5t )\t release & ins]t+ ! foll[+3 aft] #b or m prior convictions = a s]i\s drug felony or s]i\s viol5t felony h become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #be ye>s2 & 7,b7 9 subp>agraph 7,b71 9 ! flu% text foll[+ clause 7viii71 by /rik+ ,if any p]son commits su* a violation aft] a prior conviction = a felony drug (f5se has become f9al & ins]t+ ! foll[+3 ,if any p]son commits su* a violation aft] a prior conviction = a s]i\s drug felony or s]i\s viol5t felony has become f9al4 7b7 ,controll$ sub/ances ,import & ,export ,act am5dm5ts ,section #ajaj7;b7 ( ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #ifj7;b77 is am5d$-- 7#a7 9 p>agraph 7#a71 9 ! flu% text foll[+ subp>agraph 7,h71 by /rik+ ,if any p]son commits su* a violation aft] a prior conviction = a felony drug (f5se has become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #bj ye>s & ins]t+ ,if any p]son commits su* a violation aft] a prior conviction = a s]i\s drug felony or s]i\s viol5t felony has become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #ae ye>s2 & 7#b7 9 p>agraph 7#b71 9 ! flu% text foll[+ subp>agraph 7,h71 by /rik+ felony drug (f5se & ins]t+ s]i\s drug felony or s]i\s viol5t felony4 7c7 ,applicability to p5d+ & pa/ cases 7#a7 ,p5d+ cases ,?is section1 & ! am5dm5ts made by ?is section1 %all apply to any (f5se t 0 committ$ be=e ! date ( enactm5t ( ?is ,act1 if a s5t5ce = ! (f5se has n be5 impos$ z ( su* date ( enactm5t4 7#b7 ,pa/ cases ,9 ! case ( a def5dant :o1 be=e ! date ( enactm5t ( ?is ,act1 0 convict$ ( an (f5se = :i* ! p5alty is am5d$ by ?is section & 0 s5t5c$ to a t]m ( imprisonm5t = ! (f5se1 ! s5t5c+ c\rt may1 on motion ( ! def5dant or ! ,director ( ! ,bureau ( ,prisons1 or on its own motion1 ^u prior notice to ! ,gov]nm5t1 r$uce ! t]m ( imprisonm5t = ! (f5se1 aft] consid]+ ! factors set =? 9 section #ceec7;a7 ( title #ah1 ,unit$ ,/ates ,code1 ! nature & s]i\sness ( ! dang] to any p]son or ! community1 & ! po/-s5t5c+ conduct ( ! def5dant1 if su* a r$uction is consi/5t ) ?is section & ! am5dm5ts made by ?is section4 #ajb4 ,broad5+ ( exi/+ safety valve 7a7 ,am5dm5ts ,section #ceec ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7f71 by /rik+ p>agraph 7#a7 & ins]t+ ! foll[+3 7#a7 ! def5dant does n h-- 7,a7 m ?an #d crim9al hi/ory po9ts z det]m9$ "u ! s5t5c+ guidel9es2 7,b7 a prior #c-po9t (f5se1 z det]m9$ "u ! s5t5c+ guidel9es2 & 7,c7 a prior #b-po9t drug traffick+ or viol5t (f5se1 z det]m9$ "u ! s5t5c+ guidel9es2 2 & 7#b7 by add+ at ! end ! foll[+3 7g7 ,inadequacy ( crim9al hi/ory 7#a7 ,9 g5]al ,if subsection 7f7 does n apply to a def5dant because ! def5dant does n meet ! requirem5ts describ$ 9 subsection 7f77#a7 7relat+ to crim9al hi/ory71 ! c\rt may1 ^u prior notice to ! ,gov]nm5t1 waive subsection 7f77#a7 if ! c\rt specifies 9 writ+ ! specific reasons :y reliable in=mation indicates t exclud+ ! def5dant pursuant to subsection 7f77#a7 sub/antially ov]repres5ts ! s]i\sness ( ! def5dant's crim9al hi/ory or ! likelihood t ! def5dant w commit o!r crimes4 7#b7 ,prohibition ,?is subsection %all n apply to any def5dant :o has be5 convict$ ( a s]i\s drug felony or a s]i\s viol5t felony z def9$ 9 p>agraphs 7#eg7 & 7#eh71 respectively1 ( section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb74 7h7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m drug traffick+ (f5se means an (f5se t is puni%able by imprisonm5t "u any law ( ! ,unit$ ,/ates1 or ( a ,/ate or =eign c\ntry1 t prohibits or re/ricts ! importation1 manufacture1 or di/ribution ( controll$ sub/ances or ! possession ( controll$ sub/ances ) int5t to di/ribute2 & 7#b7 ! t]m viol5t (f5se means a crime ( viol5ce1 z def9$ 9 section #af1 t is puni%able by imprisonm5t4 4 7b7 ,applicability ,! am5dm5ts made by ?is section %all apply only to a conviction ent]$ on or aft] ! date ( enactm5t ( ?is ,act4 #ajc4 ,limitation on application ( ! #aj-ye> m&atory m9imum 7a7 ,am5dm5t ,section #ceec ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #ajb1 is am5d$ by add+ at ! end ! foll[+3 7i7 ,limitation on applicability ( c]ta9 /atutory m9imums ,not)/&+ any o!r provision ( law1 9 ! case ( a conviction "u section #dja or #djf ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hda & #hdf7 or section #ajaj or #ajac ( ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #ifj & #ifc7 = :i* ! /atutory m9imum t]m ( imprisonm5t is #aj ye>s1 ! c\rt may impose a s5t5ce z if ! /atutory m9imum t]m ( imprisonm5t 0 #e ye>s1 if ! c\rt f9ds at s5t5c+1 aft] ! ,gov]nm5t has be5 af=d$ ! opportunity to make a recomm5dation1 t-- 7#a7 ! def5dant does n h a prior conviction = a s]i\s drug felony or s]i\s viol5t felony z def9$ 9 p>agraphs 7#eg7 & 7#eh71 respectively1 ( section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb7 t 0 made f9al prior to ! commission ( ! in/ant (f5se2 7#b7 ! def5dant did n use viol5ce or cr$ible ?reats ( viol5ce or possess a fire>m or o!r dang]\s weapon 7or induce ano!r p>ticipant to d s7 9 connection ) ! (f5se1 & ! (f5se did n result 9 dea? or s]i\s bodily injury to any p]son2 7#c7 ! def5dant did n play an enhanc$ role 9 ! (f5se by act+ z an organiz]1 lead]1 manag]1 or sup]visor ( o!r p>ticipants 9 ! (f5se1 z det]m9$ "u ! s5t5c+ guidel9es1 or by ex]cis+ sub/antial au?ority or control ov] ! crim9al activity ( a crim9al organization1 reg>dless ( :e!r ! def5dant 0 a memb] ( su* organization2 7#d7 ! def5dant did n act z an import]1 export]1 high-level di/ributor or suppli]1 :olesal]1 or manufactur] ( ! controll$ sub/ances involv$ 9 ! (f5se or engage 9 a cont9u+ crim9al ent]prise1 z def9$ 9 section #djh ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdh72 7#e7 ! def5dant did n di/ribute a controll$ sub/ance to or ) a p]son "u #ah ye>s ( age2 & 7#f7 n lat] ?an ! "t ( ! s5t5c+ he>+1 ! def5dant has tru?fully provid$ to ! ,gov]nm5t all in=mation & evid5ce ! def5dant has conc]n+ ! (f5se or (f5ses t 7 "p ( ! same c\rse ( conduct or ( a common s*eme or plan1 b ! fact t ! def5dant has no relevant or useful o!r in=mation to provide or t ! ,gov]nm5t is already aw>e ( ! in=mation %all n preclude a det]m9ation by ! c\rt t ! def5dant has compli$ ) ?is requirem5t4 7j7 ,def9itions ,z us$ 9 subsection 7i7 ( ?is section-- 7#a7 ! t]m import]1 export]1 or high-level di/ributor or suppli]-- 7,a7 means a def5dant :o import$1 export$1 or o!rwise di/ribut$ or suppli$ l>ge quantities ( a controll$ sub/ance to o!r drug di/ributors2 & 7,b7 does n include a def5dant ^: role 0 limit$ to transport+ drugs or money at ! direction ( o!rs2 7#b7 ! t]m manufactur] means a def5dant :o grew1 produc$1 or manufactur$ a controll$ sub/ance & 0 ! pr9cipal own] ( su* controll$ sub/ance2 & 7#c7 ! t]m :olesal] means a def5dant :o sold non-retail quantities ( a controll$ sub/ance to o!r deal]s or di/ributors4 4 7b7 ,applicability ,! am5dm5t made by ?is section %all apply only to a conviction ent]$ on or aft] ! date ( enactm5t ( ?is ,act4 #ajd4 ,cl>ification ( section #ibd7;c7 ( title #ah1 ,unit$ ,/ates ,code 7a7 ,9 g5]al ,section #ibd7;c77#a77;,c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 ! matt] prec$+ clause 7i71 by /rik+ second or subsequ5t conviction "u ?is subsection & ins]t+ violation ( ?is subsection t occurs aft] a prior conviction "u ?is subsection or "u ,/ate law = a crime ( viol5ce t conta9s z an elem5t ( ! (f5se ! c>ry+1 br&i%+1 or use ( a fire>m has become f9al2 & 7#b7 9 clause 7i71 by /rik+ n less ?an #be ye>s & ins]t+ n less ?an #ae ye>s4 7b7 ,applicability to p5d+ & pa/ cases 7#a7 ,p5d+ cases ,?is section1 & ! am5dm5ts made by ?is section1 %all apply to any (f5se t 0 committ$ be=e ! date ( enactm5t ( ?is ,act1 if a s5t5ce = ! (f5se has n be5 impos$ z ( su* date ( enactm5t4 7#b7 ,pa/ cases ,9 ! case ( a def5dant :o1 be=e ! date ( enactm5t ( ?is ,act1 0 convict$ ( an (f5se = :i* ! p5alty is am5d$ by ?is section & 0 s5t5c$ to a t]m ( imprisonm5t = ! (f5se1 ! s5t5c+ c\rt may1 on motion ( ! def5dant or ! ,director ( ! ,bureau ( ,prisons1 or on its own motion1 ^u prior notice to ! ,gov]nm5t1 r$uce ! t]m ( imprisonm5t = ! (f5se1 aft] consid]+ ! factors set =? 9 section #ceec7;a7 ( title #ah1 ,unit$ ,/ates ,code1 ! nature & s]i\sness ( ! dang] to any p]son or ! community1 & ! po/-s5t5c+ conduct ( ! def5dant1 if su* a r$uction is consi/5t ) ?is section & ! am5dm5ts made by ?is section4 #aje4 ,am5dm5t to c]ta9 p5alties = c]ta9 fire>m (f5ses & arm$ c>e] crim9al provision 7a7 ,am5dm5ts ,section #ibd ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a77#b71 by /rik+ n m ?an #aj ye>s & ins]t+ n m ?an #ae ye>s2 & 7#b7 9 subsection 7e77#a71 by /rik+ n less ?an #ae ye>s & ins]t+ n less ?an #aj ye>s4 7b7 ,applicability to p5d+ & pa/ cases 7#a7 ,p5d+ cases ,?is section1 & ! am5dm5ts made by ?is section1 %all apply to any (f5se t 0 committ$ be=e ! date ( enactm5t ( ?is ,act1 if a s5t5ce = ! (f5se has n be5 impos$ z ( su* date ( enactm5t4 7#b7 ,pa/ cases ,9 ! case ( a def5dant :o1 be=e ! date ( enactm5t ( ?is ,act1 0 convict$ ( an (f5se = :i* ! p5alty is am5d$ by ?is section & 0 s5t5c$ to a t]m ( imprisonm5t = ! (f5se1 ! s5t5c+ c\rt may1 on motion ( ! def5dant or ! ,director ( ! ,bureau ( ,prisons1 or on its own motion1 ^u prior notice to ! ,gov]nm5t1 r$uce ! t]m ( imprisonm5t = ! (f5se1 aft] consid]+ ! factors set =? 9 section #ceec7;a7 ( title #ah1 ,unit$ ,/ates ,code1 ! nature & s]i\sness ( ! dang] to any p]son or ! community1 & ! po/-s5t5c+ conduct ( ! def5dant1 if su* a r$uction is consi/5t ) ?is section & ! am5dm5ts made by ?is section4 #ajf4 ,application ( ,fair ,s5t5c+ ,act 7a7 ,def9ition ( cov]$ (f5se ,9 ?is section1 ! t]m cov]$ (f5se means a violation ( a ,f$]al crim9al /atute1 ! /atutory p5alties = :i* 7 modifi$ by section #b or #c ( ! ,fair ,s5t5c+ ,act ( #bjaj 7,public ,law #aaa-bbj2 #abd ,/at4 #bcgb71 t 0 committ$ be=e ,augu/ #c1 #bjaj4 7b7 ,def5dants previ\sly s5t5c$ ,a c\rt t impos$ a s5t5ce = a cov]$ (f5se1 may1 on motion ( ! def5dant1 ! ,director ( ! ,bureau ( ,prisons1 ! attorney = ! ,gov]nm5t1 or ! c\rt1 impose a r$uc$ s5t5ce z if sections #b & #c ( ! ,fair ,s5t5c+ ,act ( #bjaj 7,public ,law #aaa-bbj2 #abd ,/at4 #bcgb7 7 9 effect at ! "t ! cov]$ (f5se 0 committ$4 7c7 ,limitations ,no c\rt %all ent]ta9 a motion made "u ?is section to r$uce a s5t5ce if ! s5t5ce 0 previ\sly impos$ or previ\sly r$uc$ 9 accordance ) ! am5dm5ts made by sections #b & #c ( ! ,fair ,s5t5c+ ,act ( #bjaj 7,public ,law #aaa-bbj2 #abd ,/at4 #bcgb7 or if a motion made "u ?is section to r$uce ! s5t5ce 0 previ\sly d5i$4 ,no?+ 9 ?is section %all be con/ru$ to require a c\rt to r$uce any s5t5ce pursuant to ?is section4 #ajg4 ,m&atory m9imum s5t5ces = dome/ic viol5ce (f5ses ,section #bbfa7;b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ p>agraphs 7#a71 7#b71 & 7#c7 & ins]t+ ! foll[+3 7#a7 if dea? ( ! victim results-- 7,a7 9 ! case ( a violation ( ?is section1 = any t]m ( ye>s n less ?an #aj or = life2 & 7,b7 9 ! case ( a violation ( section #bbfa;,a1 = life or any t]m ( ye>s2 7#b7 if p]man5t disfigurem5t or life ?reat5+ bodily injury to ! victim results-- 7,a7 9 ! case ( a violation ( ?is section1 = n m ?an #be ye>s2 & 7,b7 9 ! case ( a violation ( section #bbfa;,a1 = n m ?an #bj ye>s2 7#c7 if s]i\s bodily injury to ! victim results or if ! (f5d] uses a dang]\s weapon dur+ ! (f5se-- 7,a7 9 ! case ( a violation ( ?is section1 = n m ?an #ae ye>s2 & 7,b7 9 ! case ( a violation ( section #bbfa;,a1 = n m ?an #aj ye>s2 4 #ajh4 ,m9imum t]m ( imprisonm5t = c]ta9 acts relat+ to ! provision ( controll$ goods or s]vices to t]rori/s or prolif]ators ( weapons ( mass de/ruction ,section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 is am5d$-- 7#a7 9 subsection 7c71 by /rik+ ,a p]son & ins]t+ ,subject to subsection 7d71 a p]son2 & 7#b7 by add+ at ! end ! foll[+3 7d7 ,m9imum t]m ( imprisonm5t = c]ta9 acts relat+ to ! provision ( controll$ goods or s]vices to t]rori/s or prolif]ators ( weapons ( mass de/ruction 7#a7 ,9 g5]al ,a p]son :o willfully commits1 willfully attempts to commit1 or willfully conspires to commit1 solicits ! commission (1 or aids or abets 9 ! commission (1 an unlawful act describ$ 9 p>agraph 7#b7 %all1 ^u conviction1 be imprison$ = a t]m ( n less ?an #e ye>s4 ,not)/&+ any o!r provision ( law1 a c\rt %all n place on probation any p]son s5t5c$ "u ?is subsection4 7#b7 ,unlawful acts describ$ ,an unlawful act describ$ 9 ?is p>agraph is an unlawful act describ$ 9 subsection 7a7 t involves-- 7,a7 ! provision ( controll$ goods or s]vices to or = ! use (-- 7i7 a /ate sponsor ( t]rorism2 7ii7 an organization designat$ z a =eign t]rori/ organization "u section #bai7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a772 or 7iii7 a p]son on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury2 7,b7 ! provision ( goods or s]vices1 )\t a lic5se or o!r writt5 approval ( ! ,unit$ ,/ates ,gov]nm5t1 to any p]son 9 connection ) a program or ef=t ( a =eign c\ntry or =eign p]son to develop weapons ( mass de/ruction2 or 7,c7 ! provision ( def5se articles or def5se s]vices1 )\t a lic5se or o!r writt5 approval ( ! ,dep>tm5t ( ,/ate1 to1 or = ! use (1 a c\ntry subject to an arms emb>go by ! ,unit$ ,/ates4 7#c7 ,def9itions ,9 ?is subsection3 7,a7 ,controll$ goods or s]vices ,! t]m controll$ goods or s]vices means any article1 item1 te*nical data1 s]vice1 or te*nology li/$ or includ$ 9-- 7i7 ! ,unit$ ,/ates ,munitions ,li/ ma9ta9$ pursuant to "p #aba ( title #bb1 ,code ( ,f$]al ,regulations2 7ii7 ! ,comm]ce ,control ,li/ ma9ta9$ pursuant to "p #ggd ( title #ae1 ,code ( ,f$]al ,regulations2 or 7iii7 any successor to ! ,unit$ ,/ates ,munitions ,li/ or ! ,comm]ce ,control ,li/4 7,b7 ,c\ntry subject to an arms emb>go ,! t]m c\ntry subject to an arms emb>go means any =eign c\ntry li/$ 9 section #abf4a ( title #bb1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+71 = :i*-- 7i7 an emb>go or prohibition exi/s on ! export ( def5se articles or def5se s]vices2 or 7ii7 ! policy ( ! ,unit$ ,/ates is to d5y lic5ses & o!r approvals = ! export ( def5se articles & def5se s]vices4 7,c7 ,def5se article2 def5se s]vice ,! t]ms def5se article & def5se s]vice h ! mean+s giv5 ^? t]ms 9 section #dg ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgid74 7,d7 ,/ate sponsor ( t]rorism ,! t]m /ate sponsor ( t]rorism means any =eign c\ntry1 or political subdivision1 ag5cy1 or in/rum5tality ( a =eign c\ntry1 if ! ,secret>y ( ,/ate has det]m9$ t ! gov]nm5t ( ! c\ntry has repeat$ly provid$ support = acts ( int]national t]rorism pursuant to-- 7i7 section #f7;j77#a77;,a7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 ,app4 #bdje7;j77#a77;,a77 7z 9 effect pursuant to ?is ,act72 7ii7 section #dj7;d7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d772 7iii7 section #fbj;,a7a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;a772 or 7iv7 any o!r provision ( law4 7,e7 ,weapon ( mass de/ruction ,! t]m weapon ( mass de/ruction has ! mean+ giv5 t t]m 9 section #bccb;a ( title #ah1 ,unit$ ,/ates ,code4 4 #aji4 ,inv5tory ( ,f$]al crim9al (f5ses 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m crim9al regulatory (f5se means a ,f$]al regulation t is en=ceable by a crim9al p5alty2 & 7#b7 ! t]m crim9al /atutory (f5se means a crim9al (f5se "u a ,f$]al /atute4 7b7 ,report on crim9al /atutory (f5ses ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report1 :i* %all include-- 7#a7 a li/ ( all crim9al /atutory (f5ses1 includ+ a li/ ( ! elem5ts = ea* crim9al /atutory (f5se2 & 7#b7 = ea* crim9al /atutory (f5se li/$ "u p>agraph 7#a7-- 7,a7 ! pot5tial crim9al p5alty = ! crim9al /atutory (f5se2 7,b7 ! numb] ( prosecutions = ! crim9al /atutory (f5se br\ght by ! ,dep>tm5t ( ,ju/ice ea* ye> = ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 & 7,c7 ! m5s rea requirem5t = ! crim9al /atutory (f5se4 7c7 ,report on crim9al regulatory (f5ses 7#a7 ,reports ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! head ( ea* ,f$]al ag5cy describ$ 9 p>agraph 7#b7 %all submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report1 :i* %all include-- 7,a7 a li/ ( all crim9al regulatory (f5ses en=ceable by ! ag5cy2 & 7,b7 = ea* crim9al regulatory (f5se li/$ "u subp>agraph 7,a7-- 7i7 ! pot5tial crim9al p5alty = a violation ( ! crim9al regulatory (f5se2 7ii7 ! numb] ( violations ( ! crim9al regulatory (f5se ref]r$ to ! ,dep>tm5t ( ,ju/ice = prosecution 9 ea* ( ! ye>s dur+ ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 & 7iii7 ! m5s rea requirem5t = ! crim9al regulatory (f5se4 7#b7 ,ag5cies describ$ ,! ,f$]al ag5cies describ$ 9 ?is p>agraph are ! ,dep>tm5t ( ,agriculture1 ! ,dep>tm5t ( ,comm]ce1 ! ,dep>tm5t ( ,education1 ! ,dep>tm5t ( ,en]gy1 ! ,dep>tm5t ( ,heal? & ,human ,s]vices1 ! ,dep>tm5t ( ,homel& ,security1 ! ,dep>tm5t ( ,h\s+ & ,urban ,developm5t1 ! ,dep>tm5t ( ! ,int]ior1 ! ,dep>tm5t ( ,labor1 ! ,dep>tm5t ( ,transportation1 ! ,dep>tm5t ( ! ,treasury1 ! ,commodity ,futures ,trad+ ,commission1 ! ,consum] ,product ,safety ,commission1 ! ,equal ,employm5t ,opportunity ,commission1 ! ,export-,import ,bank ( ! ,unit$ ,/ates1 ! ,f>m ,cr$it ,adm9i/ration1 ! ,f$]al ,communications ,commission1 ! ,f$]al ,deposit ,insurance ,corporation1 ! ,f$]al ,election ,commission1 ! ,f$]al ,labor ,relations ,au?ority1 ! ,f$]al ,m>itime ,commission1 ! ,f$]al ,m9e ,safety & ,heal? ,review ,commission1 ! ,f$]al ,trade ,commission1 ! ,national ,labor ,relations ,bo>d1 ! ,national ,transportation ,safety ,bo>d1 ! ,nucle> ,regulatory ,commission1 ! ,occupational ,safety & ,heal? ,review ,commission1 ! ,(fice ( ,compliance1 ! ,po/al ,regulatory ,commission1 ! ,securities & ,ex*ange ,commission1 ! ,securities ,inve/or ,protection ,corporation1 ! ,environm5tal ,protection ,ag5cy1 ! ,small ,bus9ess ,adm9i/ration1 ! ,f$]al ,h\s+ ,f9ance ,ag5cy1 & ! ,(fice ( ,gov]nm5t ,e?ics4 7d7 ,index ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act-- 7#a7 ! ,attorney ,g5]al %all e/abli% a publically accessible index ( ea* crim9al /atutory (f5se li/$ 9 ! report requir$ "u subsection 7b7 & make ! index available & freely accessible on ! website ( ! ,dep>tm5t ( ,ju/ice2 & 7#b7 ! head ( ea* ag5cy describ$ 9 subsection 7c77#b7 %all e/abli% a publically accessible index ( ea* crim9al regulatory (f5se li/$ 9 ! report requir$ "u subsection 7c77#a7 & make ! index available & freely accessible on ! website ( ! ag5cy4 7e7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to require or au?orize appropriations4 ,,ii ,corrections ,act #bja4 ,%ort title ,?is title may be cit$ z ! ,corrections ,ov]sight1 ,recidivism ,r$uction1 & ,elim9at+ ,co/s = ,taxpay]s ,9 ,our ,national ,sy/em ,act ( #bjae or ! ,,corrections ,act4 #bjb4 ,recidivism r$uction programm+ & productive activities 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all-- 7#a7 conduct a review ( recidivism r$uction programm+ & productive activities1 includ+ prison jobs1 (f]$ 9 correctional in/itutions1 includ+ programm+ & activities (f]$ 9 ,/ate correctional in/itutions1 :i* %all include a review ( rese>* on ! effectiv5ess ( su* programs2 7#b7 conduct a survey to id5tify products1 includ+ products pur*as$ by ,f$]al ag5cies1 t are curr5tly manufactur$ ov]seas & c\ld be manufactur$ by prison]s p>ticipat+ 9 a prison "w program )\t r$uc+ job opportunities = o!r work]s 9 ! ,unit$ ,/ates2 & 7#c7 submit to ! ,committee on ! ,judici>y & ! ,committee on ,appropriations ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives a /rategic plan = ! expansion ( recidivism r$uction programm+ & productive activities1 includ+ prison jobs1 9 ,bureau ( ,prisons facilities requir$ by section #cfba7;h77#a7 ( title #ah1 ,unit$ ,/ates ,code1 z add$ by subsection 7b74 7b7 ,am5dm5t ,section #cfba ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7h7 ,recidivism r$uction programm+ & productive activities 7#a7 ,9 g5]al ,! ,director ( ! ,bureau ( ,prisons1 %all1 subject to ! availability ( appropriations1 make available to all eligible prison]s appropriate recidivism r$uction programm+ or productive activities1 includ+ prison jobs1 9 accordance ) p>agraph 7#b74 7#b7 ,expansion p]iod 7,a7 ,9 g5]al ,9 c>ry+ out ?is subsection1 ! ,director ( ! ,bureau ( ,prisons %all h #f ye>s beg9n+ on ! date ( enactm5t ( ?is subsection to ensure appropriate recidivism r$uction programm+ & productive activities1 includ+ prison jobs1 are available = all eligible prison]s4 7,b7 ,c]tification 7i7 ,9 g5]al ,! ,national ,in/itute ( ,corrections %all evaluate all recidivism r$uction programm+ or productive activities t are made available to eligible prison]s & det]m9e :e!r su* programm+ or activities may be c]tifi$ z evid5ce-bas$ & effective at r$uc+ or mitigat+ (f5d] risk & recidivism4 7ii7 ,consid]ations ,9 det]m9+ :e!r or n to issue a c]tification "u clause 7i71 ! ,national ,in/itute ( ,corrections %all consult ) int]nal or ext]nal program evaluation exp]ts1 includ+ ! ,(fice ( ,managem5t & ,budget & ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates to id5tify appropriate evaluation me?odologies = ea* type ( program (f]$1 & may use analyses ( simil> programs conduct$ 9 o!r correctional sett+s4 7#c7 ,recidivism r$uction p>tn]%ips ,n lat] ?an #ah mon?s aft] ! date ( enactm5t ( ?is subsection1 ! ,attorney ,g5]al %all issue regulations requir+ ! (ficial 9 *>ge ( ea* correctional facility to ensure1 subject to ! availability ( appropriations1 t appropriate recidivism r$uction programm+ & productive activities1 includ+ prison jobs1 are available = all eligible prison]s )9 ! "t p]iod specifi$ 9 p>agraph 7#b71 by ent]+ into p>tn]%ips ) ! foll[+3 7,a7 ,nonpr(it & o!r private organizations1 includ+ fai?-bas$ & community-bas$ organizations1 t provide recidivism r$uction programm+1 on a paid or volunte] basis4 7,b7 ,educational in/itutions t w deliv] academic classes 9 ,bureau ( ,prisons facilities1 on a paid or volunte] basis4 7,c7 ,private entities t w1 on a volunte] basis-- 7i7 deliv] occupational & vocational tra9+ & c]tifications 9 ,bureau ( ,prisons facilities2 7ii7 provide equipm5t to facilitate occupational & vocational tra9+ or employm5t opportunities = prison]s2 7iii7 employ prison]s2 or 7iv7 assi/ prison]s 9 pr]elease cu/ody or sup]vis$ release 9 f9d+ employm5t4 7,d7 ,indu/ry-sponsor$ organizations t deliv] work=ce developm5t & tra9+ t lead to recogniz$ c]tification & employm5t4 7#d7 ,assignm5ts ,9 assign+ prison]s to recidivism r$uction programm+ & productive activities1 ! ,director ( ! ,bureau ( ,prisons %all use ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em describ$ 9 section #cfba;,a & %all ensure t-- 7,a7 to ! ext5t practicable1 prison]s are sep>at$ f prison]s ( o!r risk classifications 9 accordance ) be/ practices = effective recidivism r$uction2 7,b7 a prison] :o has be5 classifi$ z l[ risk & )\t ne$ = recidivism r$uction programm+ %all p>ticipate 9 & successfully complete productive activities1 includ+ prison jobs1 9 ord] to ma9ta9 a l[-risk classification2 7,c7 a prison] :o has successfully complet$ all recidivism r$uction programm+ to :i* ! prison] 0 assign$ %all p>ticipate 9 productive activities1 includ+ a prison job2 & 7,d7 to ! ext5t practicable1 ea* eligible prison] %all p>ticipate 9 & successfully complete recidivism r$uction programm+ or productive activities1 includ+ prison jobs1 ?r\gh\t ! entire t]m ( inc>c]ation ( ! prison]4 7#e7 ,m5tor+ s]vices ,any p]son :o provid$ m5tor+ s]vices to a prison] :ile ! prison] 0 9 a p5al or correctional facility ( ! ,bureau ( ,prisons %all be p]mitt$ to cont9ue su* s]vices aft] ! prison] has be5 transf]r$ into pr]elease cu/ody1 unless ! p]son 9 *>ge ( ! p5al or correctional facility ( ! ,bureau ( ,prisons demon/rates1 9 a writt5 docum5t submitt$ to ! p]son1 t su* s]vices w\ld be a significant security risk to ! prison]1 p]sons :o provide su* s]vices1 or any o!r p]son4 7#f7 ,recidivism r$uction program inc5tives & rew>ds ,prison]s :o h successfully complet$ recidivism r$uction programs & productive activities %all be eligible = ! foll[+3 7,a7 ,"t cr$its 7i7 ,9 g5]al ,subject to clauses 7ii7 & 7iii71 a prison] :o has successfully complet$ a recidivism r$uction program or productive activity t has be5 c]tifi$ "u p>agraph 7#b77;,b7 %all receive "t cr$its ( #e days = ea* p]iod ( #cj days ( successful completion ( su* program or activity4 ,a prison] :o is classifi$ z l[ risk %all receive additional "t cr$its ( #e days = ea* p]iod ( #cj days ( successful completion ( su* program or activity4 7ii7 ,availability ,a prison] may n receive "t cr$its "u ?is subp>agraph = successfully complet+ a recidivism r$uction program or productive activity-- 7,i7 be=e ! date ( enactm5t ( ?is subsection2 or 7,,ii7 dur+ (ficial det5tion be=e ! date on :i* ! prison]'s s5t5ce comm5ces "u section #cehe7;a74 7iii7 ,exclusions ,no cr$it %all be aw>d$ "u ?is subp>agraph to a prison] s]v+ a s5t5ce = a second or subsequ5t conviction = a ,f$]al (f5se impos$ aft] ! date on :i* ! prison]'s fir/ su* conviction became f9al1 :i* %all n include any (f5se "u section #aaeb or section #aaec = :i* ! prison] 0 s5t5c$ to less ?an #ac mon?s4 ,no cr$it %all be aw>d$ "u ?is subp>agraph to a prison] ) #ac or m crim9al hi/ory po9ts1 z det]m9$ "u ! s5t5c+ guidel9es1 at ! "t ( s5t5c+1 unless ! c\rt det]m9es 9 writ+ at s5t5c+ t ! def5dant's crim9al hi/ory category sub/antially ov]repres5ts ! s]i\sness ( ! def5dant's crim9al hi/ory or ! likelihood t ! def5dant w commit o!r crimes4 ,no cr$it %all be aw>d$ "u ?is subp>agraph to any prison] s]v+ a s5t5ce ( imprisonm5t = conviction = any ( ! foll[+ (f5ses3 7,i7 ,a ,f$]al crime ( t]rorism1 z def9$ "u section #bccb;b7g77#e74 7,,ii7 ,a ,f$]al crime ( viol5ce1 z def9$ "u section #af4 7,,iii7 ,a ,f$]al sex (f5se1 z describ$ 9 section #aaa ( ! ,sex ,(f5d] ,regi/ration & ,notification ,act 7#db ,u4,s4,c4 #afiaa74 7,,iv7 ,engag+ 9 a cont9u+ crim9al ent]prise1 z def9$ 9 section #djh ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdh74 7,v7 ,a ,f$]al fraud (f5se = :i* ! prison] receiv$ a s5t5ce ( imprisonm5t ( m ?an #ae ye>s4 7,,vi7 ,a ,f$]al crime involv+ *ild exploitation1 z def9$ 9 section #b ( ! ,,protect ,our ,*ildr5 ,act ( #bjjh 7#db ,u4,s4,c4 #agfja74 7,,vii7 ,a violation (-- 7aa7 *apt] #aa 7relat+ to brib]y1 graft1 & conflicts ( int]e/72 7bb7 *apt] #bi 7relat+ to elections & political activities72 7cc7 section #ajbh;,a1 #ajca1 or #ajdj 7relat+ to fraud72 7dd7 *apt] #fc involv+ a s*eme or artifice to deprive ano!r ( ! intangible "r ( hone/ s]vices2 7ee7 *apt] #gc 7relat+ to ob/ruction ( ju/ice72 7ff7 *apt] #ie or #if 7relat+ to rackete]+ & rackete] influ5c$ & corrupt organizations72 or 7gg7 *apt] #aaj 7relat+ to sexual exploitation & o!r abuse ( *ildr574 7iv7 ,id5tification ( cov]$ (f5ses ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is subsection1 ! ,unit$ ,/ates ,s5t5c+ ,commission %all prep>e & submit to ! ,director ( ! ,bureau ( ,prisons a li/ ( all ,f$]al (f5ses describ$ 9 subclauses 7,i7 ?r\gh 7,,vii7 ( clause 7iii71 & %all update su* li/ on an annual basis4 7,b7 ,o!r inc5tives ,! ,bureau ( ,prisons %all develop policies to provide appropriate inc5tives = successful completion ( recidivism r$uction programm+ & productive activities1 o!r ?an "t cr$it pursuant to subp>agraph 7,a71 includ+ inc5tives = prison]s :o are preclud$ f e>n+ cr$it "u subp>agraph 7,a77iii74 ,su* inc5tives may include additional telephone or visitation privileges = use ) family1 close fri5ds1 m5tors1 & religi\s lead]s4 7,c7 ,p5alties ,! ,bureau ( ,prisons may r$uce rew>ds a prison] has previ\sly e>n$ "u subp>agraph 7,a7 = prison]s :o violate ! rules ( ! p5al or correctional facility 9 :i* ! prison] is imprison$1 a recidivism r$uction program1 or a productive activity4 7,d7 ,relation to o!r inc5tive programs ,! inc5tives describ$ 9 ?is p>agraph %all be 9 addition to any o!r rew>ds or inc5tives = :i* a prison] may be eligible1 except t a prison] %all n be eligible = ! "t cr$its describ$ 9 subp>agraph 7,a7 if ! prison] has accru$ "t cr$its "u ano!r provision ( law bas$ solely ^u p>ticipation 91 or successful completion (1 su* program4 7#g7 ,successful completion ,= purposes ( ?is subsection1 a prison]-- 7,a7 %all be consid]$ to h successfully complet$ a recidivism r$uction program or productive activity1 if ! ,bureau ( ,prisons det]m9es t ! prison]-- 7i7 regul>ly att5d$ & p>ticipat$ 9 ! recidivism r$uction program or productive activity2 7ii7 regul>ly complet$ assignm5ts or tasks 9 a mann] t all[$ ! prison] to realize ! crim9og5ic b5efits ( ! recidivism r$uction program or productive activity2 7iii7 did n regul>ly engage 9 disruptive behavior t s]i\sly und]m9$ ! adm9i/ration ( ! recidivism r$uction program or productive activity2 & 7iv7 satisfi$ ! requirem5ts ( clauses 7i7 ?r\gh 7iii7 = a "t p]iod t is n less ?an #cj days & all[$ ! prison] to realize ! crim9og5ic b5efits ( ! recidivism r$uction program or productive activity2 & 7,b7 = purposes ( p>agraph 7#f77;,a71 may be giv5 cr$it = successful completion ( a recidivism r$uction program or productive activity = ! "t p]iod dur+ :i* ! prison] p>ticipat$ 9 su* program or activity if ! prison] satisfi$ ! requirem5ts ( subp>agraph 7,a7 dur+ su* "t p]iod1 not)/&+ t ! prison] cont9ues to p>ticipate 9 su* program or activity4 7#h7 ,def9itions ,9 ?is subsection3 7,a7 ,eligible prison] ,= purposes ( ?is subsection1 ! t]m eligible prison]-- 7i7 means a prison] s]v+ a s5t5ce ( inc>c]ation = conviction ( a ,f$]al (f5se2 & 7ii7 does n include any prison] :o ! ,bureau ( ,prisons det]m9es-- 7,i7 is m$ically unable to successfully complete recidivism r$uction programm+ or productive activities2 7,,ii7 w\ld pres5t a security risk if p]mitt$ to p>ticipate 9 recidivism r$uction programm+2 or 7,,iii7 is s]v+ a s5t5ce ( inc>c]ation ( less ?an #a mon?4 7,b7 ,productive activity ,! t]m productive activity-- 7i7 means a gr\p or individual activity1 includ+ hold+ a job z "p ( a prison "w program1 t is design$ to all[ prison]s classifi$ z hav+ a l[] risk ( recidivism to ma9ta9 su* classification1 :5 (f]$ to su* prison]s2 & 7ii7 may include ! deliv]y ( ! activities describ$ 9 subp>agraph 7,c77i77,,ii7 to o!r prison]s4 7,c7 ,recidivism r$uction program ,! t]m recidivism r$uction program means-- 7i7 a gr\p or individual activity t-- 7,i7 has be5 c]tifi$ to r$uce recidivism or promote successful re5try2 & 7,,ii7 may include-- 7aa7 classes on social le>n+ & life skills2 7bb7 classes on morals or e?ics2 7cc7 academic classes2 7dd7 cognitive behavioral treatm5t2 7ee7 m5tor+2 7ff7 occupational & vocational tra9+2 7gg7 fai?-bas$ classes or s]vices2 7hh7 dome/ic viol5ce education & det]r5ce programm+2 7ii7 victim-impact classes or o!r re/orative ju/ice programs2 7jj7 indu/ry-sponsor$ work=ce developm5t1 education1 or tra9+2 & 7kk7 a prison job2 & 7ii7 %all include-- 7,i7 a productive activity2 & 7,,ii7 recov]y programm+4 7,d7 ,recov]y programm+ ,! t]m recov]y programm+ means a c\rse ( in/ruction or activities1 o!r ?an a c\rse describ$ 9 subsection 7e71 t has be5 demon/rat$ to r$uce drug or alcohol abuse or dep5d5ce among p>ticipants1 or to promote recov]y among individuals :o h previ\sly abus$ alcohol or drugs1 to include appropriate m$ication-assi/$ treatm5t4 4 7c7 ,no consid]ation ( e>n$ "t cr$it eligibility dur+ s5t5c+ 7#a7 ,9 g5]al ,section #ceec ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by sections #ajb & #ajc ( ?is ,act1 is am5d$-- 7,a7 by r$esignat+ subsections 7b7 ?r\gh 7j7 z subsections 7c7 ?r\gh 7k71 respectively2 7,b7 9 subsection 7e77#c71 z s r$esignat$1 by /rik+ subsection 7c7 & ins]t+ subsection 7d72 & 7,c7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,9 impos+ a s5t5ce1 ! c\rt %all n consid] ! def5dant's eligibility or pot5tial eligibility = cr$it "u section #cfba7;e71 #cfba7;h71 or #cfbd7;b7 or any simil> provision ( law4 4 7#b7 ,te*nical & con=m+ am5dm5ts ,section #cgdb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7e77#c7-- 7i7 9 subp>agraph 7,a71 by /rik+ section #ceec7;c7 & ins]t+ section #ceec7;d72 7ii7 9 subp>agraph 7,b77ii71 by /rik+ section #ceec7;b7 & ins]t+ section #ceec7;c72 & 7iii7 9 subp>agraph 7,c71 by /rik+ section #ceec7;c7 & ins]t+ section #ceec7;d72 7,b7 9 subsection 7g77#b71 by /rik+ section #ceec7;c7 & ins]t+ section #ceec7;d72 & 7,c7 9 subsection 7j77#a77;,b71 by /rik+ section #ceec7;b7 & ins]t+ section #ceec7;c74 #bjc4 ,po/-s5t5c+ risk & ne$s assessm5t sy/em 7a7 ,9 g5]al ,sub*apt] ,c ( *apt] #bbi ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] section #cfba ! foll[+3 #cfba;,a4 ,po/-s5t5c+ risk & ne$s assessm5t sy/em 7a7 ,9 g5]al ,n lat] ?an #cj mon?s aft] ! date ( ! enactm5t ( ?is section1 ! ,attorney ,g5]al %all develop = use by ! ,bureau ( ,prisons an (f5d] risk & ne$s assessm5t sy/em1 to be kn[n z ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em or ! ,assessm5t ,sy/em1 :i* %all-- 7#a7 assess & det]m9e ! recidivism risk level ( all prison]s & classify ea* prison] z hav+ a l[1 mod]ate1 or high risk ( recidivism2 7#b7 to ! ext5t practicable1 assess & det]m9e ! risk ( viol5ce ( all prison]s2 7#c7 ensure t1 to ! ext5t practicable1 l[-risk prison]s are gr\p$ toge!r 9 h\s+ & assignm5t decisions2 7#d7 assign ea* prison] to appropriate recidivism r$uction programs or productive activities bas$ on ! prison]'s risk level & ! specific crim9og5ic ne$s ( ! prison]1 & 9 accordance ) section #cfba7;h77#d72 7#e7 reassess & update ! recidivism risk level & programmatic ne$s ( ea* prison] pursuant to ! s*$ule set =? 9 subsection 7c77#b71 & assess *anges 9 ! prison]'s recidivism risk )9 a p>ticul> risk level2 & 7#f7 provide in=mation on be/ practices conc]n+ ! tailor+ ( recidivism r$uction programs to ! specific crim9og5ic ne$s ( ea* prison] s z to effectively l[] ! prison]'s risk ( recidivat+4 7b7 ,developm5t ( sy/em 7#a7 ,9 g5]al ,9 design+ ! ,assessm5t ,sy/em1 ! ,attorney ,g5]al %all-- 7,a7 use available rese>* & be/ practices 9 ! field & consult ) academic & o!r crim9al ju/ice exp]ts z appropriate2 7,b7 ensure t ! ,assessm5t ,sy/em measures indicators ( progress & improvem5t1 & ( regression1 includ+ newly acquir$ skills1 attitude1 & behavior *anges ov] "t1 ?r\gh mean+ful consid]ation ( dynamic risk factors1 su* t-- 7i7 all prison]s at ea* risk level o!r ?an l[ risk h a mean+ful opportunity to progress to a l[] risk classification dur+ ! p]iod ( ! inc>c]ation ( ! prison] ?r\gh *anges 9 dynamic risk factors2 & 7ii7 all prison]s on pr]elease cu/ody1 o!r ?an prison]s classifi$ z l[ risk1 h a mean+ful opportunity to progress to a l[] risk classification dur+ su* cu/ody ?r\gh *anges 9 dynamic risk factors2 7,c7 ensure t ! ,assessm5t ,sy/em is adju/$ on a regul> basis1 b n less frequ5tly ?an e #c ye>s1 to take acc\nt ( ! be/ /ati/ical evid5ce ( effectiv5ess 9 r$uc+ recidivism rates2 & 7,d7 ensure t ! ,assessm5t ,sy/em does n result 9 unw>rant$ disp>ities1 includ+ by-- 7i7 regul>ly evaluat+ rates ( recidivism among simil>ly classifi$ prison]s to id5tify any unw>rant$ disp>ities 9 su* rates1 includ+ disp>ities among simil>ly classifi$ prison]s ( diff]5t racial gr\ps2 & 7ii7 adju/+ ! ,assessm5t ,sy/em to r$uce su* disp>ities to ! greate/ ext5t possible4 7#b7 ,risk & ne$s assessm5t tools ,9 c>ry+ out ?is subsection1 ! ,attorney ,g5]al %all-- 7,a7 develop a suitable intake assessm5t tool to p]=m ! initial assessm5ts & det]m9ations describ$ 9 subsection 7a77#a71 & to make ! assignm5ts describ$ 9 subsection 7a77#c72 7,b7 develop a suitable reassessm5t tool to p]=m ! reassessm5ts & updates describ$ 9 subsection 7a77#d72 & 7,c7 develop a suitable tool to assess ! recidivism risk level ( prison]s 9 pr]elease cu/ody4 7#c7 ,use ( exi/+ risk & ne$s assessm5t tools p]mitt$ ,9 c>ry+ out ?is subsection1 ! ,attorney ,g5]al may use exi/+ risk & ne$s assessm5t tools1 z appropriate1 = ! assessm5t tools requir$ "u p>agraph 7#b74 7#d7 ,use ( pres5t5ce report ,9 c>ry+ out ?is subsection1 ! ,attorney ,g5]al %all coord9ate ) ! ,unit$ ,/ates ,probation & ,pretrial ,s]vices to ensure t ! f9d+s ( ! ,pres5t5ce ,report ( ea* (f5d] are available & consid]$ 9 ! ,assessm5t ,sy/em4 7#e7 ,validation ,9 c>ry+ out ?is subsection1 ! ,attorney ,g5]al %all /ati/ically validate ! risk & ne$s assessm5t tools on ! ,f$]al prison population1 or ensure t ! tools h be5 s validat$4 ,to ! ext5t su* validation _c be complet$ ) ! "t p]iod specifi$ 9 subsection 7a71 ! ,attorney ,g5]al %all ensure t su* validation is complet$ z soon z is practicable4 7#f7 ,relation%ip ) exi/+ classification sy/ems ,! ,bureau ( ,prisons may incorporate its exi/+ ,inmate ,classification ,sy/em into ! ,assessm5t ,sy/em if ! ,assessm5t ,sy/em assesses ! risk level & crim9og5ic ne$s ( ea* prison] & det]m9es ! appropriate security level in/itution = ea* prison]4 ,be=e ! developm5t ( ! ,assessm5t ,sy/em1 ! ,bureau ( ,prisons may use ! exi/+ ,inmate ,classification ,sy/em1 or a pre-exi/+ risk & ne$s assessm5t tool t c be us$ to classify prison]s consi/5t ) subsection 7a77#a71 or c be reasonably adapt$ = su* purpose1 = purposes ( ?is section1 section #cfba7;h71 & section #cfbd7;c74 7c7 ,risk assessm5t 7#a7 ,initial assessm5ts ,n lat] ?an #cj mon?s aft] ! date on :i* ! ,attorney ,g5]al develops ! ,assessm5t ,sy/em1 ! ,bureau ( ,prisons %all det]m9e ! risk level ( ea* prison] us+ ! ,assessm5t ,sy/em4 7#b7 ,reassessm5ts & updates ,! ,bureau ( ,prisons %all update ! assessm5t ( ea* prison] requir$ "u p>agraph 7#a7-- 7,a7 n less frequ5tly ?an once ea* ye> = any prison] ^: anticipat$ release date is )9 #c ye>s2 7,b7 n less frequ5tly ?an once e #b ye>s = any prison] ^: anticipat$ release date is )9 #aj ye>s2 & 7,c7 n less frequ5tly ?an once e #c ye>s = any o!r prison]4 7d7 ,assignm5t ( recidivism r$uction programs or productive activities ,! ,assessm5t ,sy/em %all provide guidance on ! k9d & am\nt ( recidivism r$uction programm+ or productive activities appropriate = ea* prison]4 7e7 ,bureau ( prisons tra9+ ,! ,attorney ,g5]al %all develop tra9+ protocols & programs = ,bureau ( ,prisons (ficials & employees responsible = adm9i/]+ ! ,assessm5t ,sy/em4 ,su* tra9+ protocols %all include a requirem5t t p]sonnel ( ! ,bureau ( ,prisons demon/rate compet5ce 9 us+ ! me?odology & proc$ure develop$ "u ?is section on a regul> basis4 7f7 ,in=mation f pres5t5ce report ,! ,attorney ,g5]al %all ensure t ! ,bureau ( ,prisons uses relevant in=mation f ! ,pres5t5ce ,report ( ea* (f5d]s :5 conduct+ an assessm5t "u ?is section4 7g7 ,quality assurance ,9 ord] to ensure t ! ,bureau ( ,prisons is us+ ! ,assessm5t ,sy/em 9 an appropriate & consi/5t mann]1 ! ,attorney ,g5]al %all monitor & assess ! use ( ! ,assessm5t ,sy/em & %all conduct p]iodic audits ( ! use ( ! ,assessm5t ,sy/em at facilities ( ! ,bureau ( ,prisons4 7h7 ,det]m9ations & classifications unreviewable ,subject to any con/itutional limitations1 !re %all be no "r ( review1 "r ( appeal1 cognizable prop]ty int]e/1 or cause ( action1 ei!r adm9i/rative or judicial1 aris+ f any det]m9ation or classification made by any ,f$]al ag5cy or employee :ile implem5t+ or adm9i/]+ ! ,assessm5t ,sy/em1 or any rules or regulations promulgat$ "u ?is section4 7i7 ,def9itions ,9 ?is section3 7#a7 ,dynamic risk factor ,! t]m dynamic risk factor means a *>act]i/ic or attribute t has be5 %[n to be relevant to assess+ risk ( recidivism & t c be modifi$ bas$ on a prison]'s actions1 behaviors1 or attitudes1 includ+ ?r\gh completion ( appropriate programm+ or o!r means1 9 a prison sett+4 7#b7 ,recidivism risk ,! t]m recidivism risk means ! likelihood t a prison] w commit additional crimes = :i* ! prison] c\ld be prosecut$ 9 a ,f$]al1 ,/ate1 or local c\rt 9 ! ,unit$ ,/ates4 7#c7 ,recidivism r$uction program2 productive activity2 recov]y programm+ ,! t]ms recidivism r$uction program1 productive activity1 & recov]y programm+ %all h ! mean+ giv5 su* t]ms 9 section #cfba7;h77#h74 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = sub*apt] ,c ( *apt] #bbi ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #cfba ! foll[+3 #cfba;,a4 ,po/-s5t5c+ risk & ne$s assessm5t sy/em4 4 #bjd4 ,pr]elease cu/ody 7a7 ,9 g5]al ,section #cfbd7;c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ ! p]iod at ! end ( ! second s5t5ce & ins]t+ or home conf9em5t1 subject to ! limitation t no prison] may s]ve m ?an #aj p]c5t ( ! prison]'s impos$ s5t5ce 9 home conf9em5t pursuant to ?is p>agraph42 7#b7 by /rik+ p>agraphs 7#b7 & 7#c7 & ins]t+ ! foll[+3 7#b7 ,cr$it = recidivism r$uction ,9 addition to any "t sp5t 9 pr]elease cu/ody pursuant to p>agraph 7#a71 a prison] %all sp5d an additional portion ( ! f9al mon?s ( ! prison]'s s5t5ce1 equival5t to ! am\nt ( "t cr$it ! prison] has e>n$ pursuant to section #cfba7;h77#f77;,a71 9 pr]elease cu/ody1 if-- 7,a7 ! prison]'s mo/ rec5t risk & ne$s assessm5t1 conduct$ )9 #a ye> ( ! date on :i* ! prison] w\ld fir/ be eligible = transf] to pr]elease cu/ody pursuant to p>agraph 7#a7 & ?is p>agraph1 reflects t ! prison] is classifi$ z l[ or mod]ate risk2 & 7,b7 = a prison] classifi$ z mod]ate risk1 ! prison]'s mo/ rec5t risk & ne$s assessm5t reflects t ! prison]'s risk ( recidivism has decl9$ dur+ ! p]iod ( ! prison]'s inc>c]ation4 7#c7 ,types ( pr]elease cu/ody ,a prison] eligible to s]ve a portion ( ! prison]'s s5t5ce 9 pr]elease cu/ody pursuant to p>agraph 7#b7 may s]ve su* portion 9 a resid5tial re5try c5t]1 on home conf9em5t1 or1 subject to p>agraph 7#e71 on community sup]vision4 2 7#c7 by r$esignat+ p>agraphs 7#d7 ?r\gh 7#f7 z p>agraphs 7#i7 ?r\gh 7#aa71 respectively2 7#d7 by ins]t+ ! foll[+ aft] p>agraph 7#c73 7#d7 ,home conf9em5t 7,a7 ,9 g5]al ,^u placem5t 9 home conf9em5t pursuant to p>agraph 7#b71 a prison] %all-- 7i7 be subject to #bd-;h\r electronic monitor+ t enables ! prompt id5tification ( any violation ( clause 7ii72 7ii7 rema9 9 ! prison]'s resid5ce1 ) ! exception ( ! foll[+ activities1 subject to approval by ! ,director ( ! ,bureau ( ,prisons-- 7,i7 p>ticipation 9 a job1 job-seek+ activities1 or job-relat$ activities1 includ+ an appr5tice%ip2 7,,ii7 p>ticipation 9 recidivism r$uction programm+ or productive activities assign$ by ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em1 or simil> activities approv$ 9 advance by ! ,director ( ! ,bureau ( ,prisons2 7,,iii7 p>ticipation 9 community s]vice2 7,,iv7 crime victim re/oration activities2 7,v7 m$ical treatm5t2 or 7,,vi7 religi\s activities2 & 7iii7 comply ) su* o!r conditions z ! ,director ( ! ,bureau ( ,prisons deems appropriate4 7,b7 ,alt]native means ( monitor+ ,if compliance ) subp>agraph 7,a77i7 is infeasible due to te*nical limitations or religi\s consid]ations1 ! ,director ( ! ,bureau ( ,prisons may employ alt]native means ( monitor+ t are det]m9$ to be z effective or m effective ?an electronic monitor+4 7,c7 ,modifications ,! ,director ( ! ,bureau ( ,prisons may modify ! conditions ( ! prison]'s home conf9em5t = compell+ reasons1 if ! prison]'s record demon/rates exempl>y compliance ) su* conditions4 7#e7 ,community sup]vision 7,a7 ,"t cr$it less ?an #cf mon?s ,any prison] describ$ 9 subp>agraph 7,d7 :o has e>n$ "t cr$it ( less ?an #cf mon?s pursuant to section #cfba7;h77#f77;,a7 %all be eligible to s]ve no m ?an "o-half ( ! am\nt ( su* cr$it on community sup]vision1 if ! prison] satisfies ! conditions set =? 9 subp>agraph 7,c74 7,b7 ,"t cr$it ( #cf mon?s or m ,any prison] describ$ 9 subp>agraph 7,d7 :o has e>n$ "t cr$it ( #cf mon?s or m pursuant to section #cfba7;h77#f77;,a7 %all be eligible to s]ve ! am\nt ( su* cr$it exce$+ #ah mon?s on community sup]vision1 if ! prison] satisfies ! conditions set =? 9 subp>agraph 7,c74 7,c7 ,conditions ( community sup]vision ,a prison] plac$ on community sup]vision %all be subject to su* conditions z ! ,director ( ! ,bureau ( ,prisons deems appropriate4 ,a prison] on community sup]vision may rema9 on community sup]vision until ! conclusion ( ! prison]'s s5t5ce ( inc>c]ation if ! prison]-- 7i7 complies ) all conditions ( pr]elease cu/ody2 7ii7 rema9s curr5t on any f9ancial obligations impos$ z "p ( ! prison]'s s5t5ce1 includ+ paym5ts ( c\rt-ord]$ re/itution aris+ f ! (f5se ( conviction2 & 7iii7 refra9s f committ+ any ,/ate1 local1 or ,f$]al (f5se4 7,d7 ,cov]$ prison]s ,a prison] describ$ 9 ?is subp>agraph is a prison] :o-- 7i7 is classifi$ z l[ risk by ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em 9 ! assessm5t conduct$ = purposes ( p>agraph 7#b72 or 7ii7 is subsequ5tly classifi$ z l[ risk by ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em4 7#f7 ,violations ,if a prison] violates a condition ( ! prison]'s pr]elease cu/ody1 ! ,director ( ! ,bureau ( ,prisons may revoke ! prison]'s pr]elease cu/ody & require ! prison] to s]ve ! rema9d] ( ! prison]'s t]m ( inc>c]ation1 or any portion !re(1 9 prison1 or impose additional conditions on ! prison]'s pr]elease cu/ody z ! ,director ( ! ,bureau ( ,prisons deems appropriate4 ,if ! violation is nonte*nical 9 nature1 ! ,director ( ! ,bureau ( ,prisons %all revoke ! prison]'s pr]elease cu/ody4 7#g7 ,cr$it = pr]elease cu/ody ,^u completion ( a prison]'s s5t5ce1 any t]m ( sup]vis$ release impos$ on ! prison] %all be r$uc$ by ! am\nt ( "t ! prison] s]v$ 9 pr]elease cu/ody pursuant to p>agraph 7#b74 7#h7 ,agreem5ts ) unit$ /ates probation & pretrial s]vices ,! ,director ( ! ,bureau ( ,prisons %all1 to ! greate/ ext5t practicable1 ent] into agreem5ts ) ! ,unit$ ,/ates ,probation & ,pretrial ,s]vices to sup]vise prison]s plac$ 9 home conf9em5t or community sup]vision "u ?is subsection4 ,su* agreem5ts %all au?orize ,unit$ ,/ates ,probation & ,pretrial ,s]vices to ex]cise ! au?ority grant$ to ! ,director ( ! ,bureau ( ,prisons pursuant to p>agraphs 7#d71 7#e71 & 7#ab74 ,su* agreem5ts %all take into acc\nt ! res\rce requirem5ts ( ,unit$ ,/ates ,probation & ,pretrial ,s]vices z a result ( ! transf] ( ,bureau ( ,prisons inmates to pr]elease cu/ody & %all provide = ! transf] ( monet>y sums necess>y to comply ) su* requirem5ts4 ,unit$ ,/ates ,probation & ,pretrial ,s]vices %all1 to ! greate/ ext5t practicable1 (f] assi/ance to any prison] n "u its sup]vision dur+ pr]elease cu/ody "u ?is subsection4 2 & 7#e7 by ins]t+ at ! end ! foll[+3 7#ab7 ,det]m9ation ( appropriate conditions = pr]elease cu/ody ,9 det]m9+ appropriate conditions = pr]elease cu/ody pursuant to ?is subsection1 & 9 accordance ) p>agraph 7#e71 ! ,director ( ! ,bureau ( ,prisons %all1 to ! ext5t practicable1 subject prison]s :o demon/rate cont9u$ compliance ) ! requirem5ts ( su* pr]elease cu/ody to increas+ly less re/rictive conditions1 s z to mo/ effectively prep>e su* prison]s = re5try4 ,no prison] %all be transf]r$ to community sup]vision unless ! l5g? ( ! prison]'s eligibility = community sup]vision pursuant to p>agraph 7#e7 is equival5t to or great] ?an ! l5g? ( ! prison]'s rema9+ p]iod ( pr]elease cu/ody4 7#ac7 ,ali5s subject to deportation ,if ! prison] is an ali5 ^: deportation 0 ord]$ z a condition ( sup]vis$ release or :o is subject to a deta9] fil$ by ,immigration & ,cu/oms ,en=cem5t = ! purposes ( det]m9+ ! ali5's deportability1 ! ,director ( ! ,bureau ( ,prisons %all1 ^u ! prison]'s transf] to pr]elease cu/ody pursuant to p>agraphs 7#a7 & 7#b71 deliv] ! prison] to ,unit$ ,/ates ,immigration & ,cu/oms ,en=cem5t = ! purpose ( conduct+ proce$+s relat+ to ! ali5's deportation4 7#ad7 ,notice ( transf] to pr]elease cu/ody 7,a7 ,9 g5]al ,! ,director ( ! ,bureau ( ,prisons may n transf] a prison] to pr]elease cu/ody pursuant to p>agraph 7#b7 if ! prison] has be5 s5t5c$ to a t]m ( inc>c]ation ( m ?an #c ye>s1 unless ! ,director ( ! ,bureau ( ,prisons provides prior notice to ! s5t5c+ c\rt & ! ,unit$ ,/ates ,attorney's ,(fice = ! di/rict 9 :i* ! prison] 0 s5t5c$4 7,b7 ,"t requirem5t ,! notice requir$ "u subp>agraph 7,a7 %all be provid$ n lat] ?an #f mon?s be=e ! date on :i* ! prison] is to be transf]r$4 7,c7 ,cont5ts ( notice ,! notice requir$ "u subp>agraph 7,a7 %all include ! foll[+ in=mation3 7i7 ,! am\nt ( cr$it e>n$ pursuant to p>agraph 7#b74 7ii7 ,! anticipat$ date ( ! prison]'s transf]4 7iii7 ,! nature ( ! prison]'s plann$ pr]elease cu/ody4 7iv7 ,! prison]'s behavioral record4 7v7 ,! mo/ rec5t risk assessm5t ( ! prison]4 7,d7 ,he>+ 7i7 ,9 g5]al ,on motion ( ! ,gov]nm5t1 ! s5t5c+ c\rt may conduct a he>+ on ! prison]'s transf] to pr]elease cu/ody4 7ii7 ,prison]'s pres5ce ,! prison] %all h ! "r to be pres5t at a he>+ describ$ 9 clause 7i71 unless ! prison] waives su* "r4 ,! requirem5t "u ?is clause may be satisfi$ by ! def5dant appe>+ by video teleconf]5ce4 7iii7 ,motion ,a motion fil$ by ! ,gov]nm5t seek+ a he>+-- 7,i7 %all set =? ! basis = ! ,gov]nm5t's reque/ t ! prison]'s transf] be d5i$ or modifi$ pursuant to subp>agraph 7,e72 & 7,,ii7 %all n require ! ,c\rt to conduct a he>+ describ$ 9 clause 7i74 7,e7 ,det]m9ation ( ! c\rt ,! c\rt may d5y ! transf] ( ! prison] to pr]elease cu/ody or modify ! t]ms ( su* transf]1 if1 aft] conduct+ a he>+ pursuant to subp>agraph 7,d71 ! c\rt f9ds 9 writ+1 by a prepond]ance ( ! evid5ce1 t ! transf] ( ! prison] is inconsi/5t ) ! factors specifi$ 9 p>agraphs 7#b71 7#f71 & 7#g7 ( section #ceec7;a74 4 7b7 ,effective date ,! am5dm5ts made by ?is section %all take effect #a ye> aft] ! date ( enactm5t ( ?is ,act4 #bje4 ,reports 7a7 ,annual reports 7#a7 ,reports ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & e ye> !reaft]1 ! ,attorney ,g5]al1 9 coord9ation ) ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates1 %all submit to ! appropriate committees ( ,congress a report t conta9s ! foll[+3 7,a7 ,a summ>y ( ! activities & accompli%m5ts ( ! ,attorney ,g5]al 9 c>ry+ out ?is title & ! am5dm5ts made by ?is title4 7,b7 ,an assessm5t ( ! /atus & use ( ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em by ! ,bureau ( ,prisons1 includ+ ! numb] ( prison]s classifi$ at ea* risk level "u ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em at ea* facility ( ! ,bureau ( ,prisons4 7,c7 ,a summ>y & assessm5t ( ! types & effectiv5ess ( ! recidivism r$uction programs & productive activities 9 facilities op]at$ by ! ,bureau ( ,prisons1 includ+-- 7i7 evid5ce ab\t :i* programs & activities h be5 %[n to r$uce recidivism2 7ii7 ! capacity ( ea* program & activity at ea* facility1 includ+ ! numb] ( prison]s along ) ! risk level ( ea* prison] enroll$ 9 ea* program & activity2 & 7iii7 id5tification ( any problems or %ortages 9 capacity ( su* programs & activities1 & h[ ^! %\ld be rem$i$4 7,d7 ,an assessm5t ( budget>y sav+s result+ f ?is title & ! am5dm5ts made by ?is title1 to include-- 7i7 a summ>y ( ! am\nt ( sav+s result+ f ! transf] ( prison]s into pr]elease cu/ody "u ?is title & ! am5dm5ts made by ?is title1 includ+ sav+s result+ f ! avoidance or def]ral ( future con/ruction1 acquisition1 or op]ations co/s2 7ii7 a summ>y ( ! am\nt ( sav+s result+ f any decrease 9 recidivism t may be attribut$ to ! implem5tation ( ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em or ! increase 9 recidivism r$uction programs & productive activities requir$ by ?is title & ! am5dm5ts made by ?is title2 & 7iii7 a /rategy to re9ve/ su* sav+s into o!r ,f$]al1 ,/ate1 & local law en=cem5t activities & expansions ( recidivism r$uction programs & productive activities 9 ! ,bureau ( ,prisons4 7#b7 ,re9ve/m5t ( sav+s to fund public safety programm+ 7,a7 ,9 g5]al ,beg9n+ 9 ! fir/ fiscal ye> aft] ! fir/ report is submitt$ "u p>agraph 7#a71 & e fiscal ye> !reaft]1 ! ,attorney ,g5]al %all-- 7i7 det]m9e ! cov]$ am\nt = ! previ\s fiscal ye> 9 accordance ) subp>agraph 7,b72 & 7ii7 use an am\nt ( funds appropriat$ to ! ,dep>tm5t ( ,ju/ice t is n less ?an #ij p]c5t ( ! cov]$ am\nt = ! purposes describ$ 9 subp>agraph 7,c74 7,b7 ,cov]$ am\nt ,= purposes ( ?is p>agraph1 ! t]m cov]$ am\nt means1 us+ ! mo/ rec5t report submitt$ "u p>agraph 7#a71 ! am\nt equal to ! sum ( ! am\nt describ$ 9 p>agraph 7#a77;,d77i7 = ! fiscal ye> & ! am\nt describ$ 9 p>agraph 7#a77;,d77ii7 = ! fiscal ye>4 7,c7 ,use ( funds ,! funds describ$ 9 subp>agraph 7,a77ii7 %all be us$1 consi/5t ) p>agraph 7#a77;,d77iii71 to-- 7i7 ensure t1 n lat] ?an #f ye>s aft] ! date ( enactm5t ( ?is ,act1 recidivism r$uction programs or productive activities are available to all eligible prison]s2 7ii7 ensure compliance ) ! res\rce ne$s ( ,unit$ ,/ates ,probation & ,pretrial ,s]vices result+ f an agreem5t "u section #cfbd7;c77#h7 ( title #ah1 ,unit$ ,/ates ,code1 z add$ by ?is title2 & 7iii7 supplem5t fund+ = programs t increase public safety by provid+ res\rces to ,/ate & local law en=cem5t (ficials1 includ+ = ! adoption ( innovative te*nologies & in=mation %>+ capabilities4 7b7 ,prison "w programs report ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ! appropriate committees ( ,congress a report on ! /atus ( prison "w programs at facilities op]at$ by ! ,bureau ( ,prisons1 includ+-- 7#a7 a /rategy to exp& ! availability ( su* programs )\t r$uc+ job opportunities = work]s 9 ! ,unit$ ,/ates :o are n 9 ! cu/ody ( ! ,bureau ( ,prisons2 7#b7 an assessm5t ( ! feasibility ( exp&+ su* programs1 consi/5t ) ! /rategy requir$ "u p>agraph 7#a71 s t1 n lat] ?an #e ye>s aft] ! date ( enactm5t ( ?is ,act1 n less ?an #ge p]c5t ( eligible l[-risk (f5d]s h ! opportunity to p>ticipate 9 a prison "w program = n less ?an #bj h\rs p] week2 & 7#c7 a detail$ discussion ( legal au?orities t w\ld be useful or necess>y to a*ieve ! goals describ$ 9 p>agraphs 7#a7 & 7#b74 7c7 ,report+ on recidivism rates 7#a7 ,9 g5]al ,beg9n+ #a ye> aft] ! date ( enactm5t ( ?is ,act1 & e ye> !reaft]1 ! ,attorney ,g5]al1 9 consultation ) ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 %all report to ! appropriate committees ( ,congress on rates ( recidivism among individuals :o h be5 releas$ f ,f$]al prison & :o are "u judicial sup]vision4 7#b7 ,cont5ts ,! report requir$ "u p>agraph 7#a7 %all conta9 in=mation on rates ( recidivism among =m] ,f$]al prison]s1 includ+ in=mation on rates ( recidivism among =m] ,f$]al prison]s bas$ on ! foll[+ crit]ia3 7,a7 ,prim>y (f5se *>g$4 7,b7 ,l5g? ( s5t5ce impos$ & s]v$4 7,c7 ,bureau ( ,prisons facility or facilities 9 :i* ! prison]'s s5t5ce 0 s]v$4 7,d7 ,recidivism r$uction programm+ t ! prison] successfully complet$1 if any4 7,e7 ,! prison]'s assess$ risk ( recidivism4 7#c7 ,assi/ance ,! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all provide to ! ,attorney ,g5]al any in=mation 9 its possession t is necess>y = ! completion ( ! report requir$ "u p>agraph 7#a74 7d7 ,report+ on exclud$ prison]s ,n lat] ?an #h ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ! appropriate committees ( ,congress a report on ! effectiv5ess ( recidivism r$uction programs & productive activities (f]$ to prison]s describ$ 9 section #cfba7;h77#f77;,a77iii7 ( title #ah1 ,unit$ ,/ates ,code1 z add$ by ?is title1 z well z ^? ineligible = cr$it t[>d pr]elease cu/ody "u section #cfbd7;c77#b7 ( title #ah1 ,unit$ ,/ates ,code1 z add$ by ?is title1 :i* %all review ! effectiv5ess ( diff]5t categories ( inc5tives 9 r$uc+ recidivism4 7e7 ,def9ition ,! t]m appropriate committees ( ,congress means-- 7#a7 ! ,committee on ! ,judici>y & ! ,subcommittee on ,comm]ce1 ,ju/ice1 ,sci5ce1 & ,relat$ ,ag5cies ( ! ,committee on ,appropriations ( ! ,s5ate2 & 7#b7 ! ,committee on ! ,judici>y & ! ,subcommittee on ,comm]ce1 ,ju/ice1 ,sci5ce1 & ,relat$ ,ag5cies ( ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 #bjf4 ,additional tools to promote recov]y & prev5t drug & alcohol abuse & dep5d5ce 7a7 ,re5try & recov]y plann+ 7#a7 ,pres5t5ce reports ,section #ceeb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by r$esignat+ subsections 7b71 7c71 & 7d7 z subsections 7c71 7d71 & 7e71 respectively2 7,b7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,re5try & recov]y plann+ 7#a7 ,9 g5]al ,9 addition to ! in=mation requir$ by rule #cb7;d7 ( ! ,f$]al ,rules ( ,crim9al ,proc$ure1 ! report submitt$ pursuant to subsection 7a7 %all conta9 ! foll[+ in=mation1 unless su* in=mation is requir$ to be exclud$ pursuant to rule #cb7;d77#c7 ( ! ,f$]al ,rules ( ,crim9al ,proc$ure or except z provid$ 9 p>agraph 7#b73 7,a7 ,in=mation ab\t ! def5dant's hi/ory ( sub/ance abuse & addiction1 if applicable4 7,b7 ,in=mation ab\t ! def5dant's s]vice 9 ! ,arm$ ,=ces ( ! ,unit$ ,/ates & vet]an /atus1 if applicable4 7,c7 ,a detail$ plan1 :i* %all include ! id5tification ( programm+ provid$ by ! ,bureau ( ,prisons t is appropriate = ! def5dant's ne$s1 t ! probation (fic] det]m9es w-- 7i7 r$uce ! likelihood ! def5dant w abuse drugs or alcohol if ! def5dant has a hi/ory ( sub/ance abuse2 7ii7 r$uce ! def5dant's likelihood ( recidivism by address+ ! def5dant's specific recidivism risk factors2 & 7iii7 assi/ ! def5dant prep>+ = re5try into ! community4 7#b7 ,exceptions ,! in=mation describ$ 9 p>agraph 7#a77;,c77iii7 %all n be requir$ to be includ$ "u p>agraph 7#a71 9 ! discretion ( ! ,probation ,(fic]1 if ! applicable s5t5c+ range "u ! s5t5c+ guidel9es1 z det]m9$ by ! probation (fic]1 includes a s5t5ce ( life imprisonm5t or a s5t5ce ( probation4 2 7,c7 9 subsection 7c71 z r$esignat$1 9 ! fir/ s5t5ce1 by /rik+ subsection 7a7 or 7c7 & ins]t+ subsection 7a7 or 7d72 & 7,d7 9 subsection 7d71 z r$esignat$1 by /rik+ subsection 7a7 or 7b7 & ins]t+ subsection 7a7 or 7c74 7#b7 ,te*nical & con=m+ am5dm5t ,section #cfgb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ 9 ! eigh? undesignat$ p>agraph by /rik+ subsection 7b7 or 7c7 & ins]t+ subsection 7c7 or 7d74 7b7 ,promot+ full utilization ( resid5tial drug treatm5t ,section #cfba7;e77#b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7,c7 ,comm5cem5t ( treatm5t ,n lat] ?an #c ye>s aft] ! date ( enactm5t ( ?is subp>agraph1 ! ,director ( ! ,bureau ( ,prisons %all ensure t ea* eligible prison] has an opportunity to comm5ce p>ticipation 9 treatm5t "u ?is subsection by su* date z is necess>y to ensure t ! prison] completes su* treatm5t n lat] ?an #a ye> be=e ! date on :i* ! prison] w\ld o!rwise be releas$ f cu/ody prior to ! application ( any r$uction 9 s5t5ce pursuant to ?is p>agraph4 7,d7 ,o!r cr$its ,! ,director ( ! ,bureau ( ,prisons may1 9 ! ,director's discretion1 r$uce ! cr$it aw>d$ "u subsection 7h77#f77;,a7 to a prison] :o receives a r$uction "u subp>agraph 7,b71 b su* r$uction may n exce$ "o-half ! am\nt ( ! r$uction aw>d$ to ! prison] "u subp>agraph 7,b74 4 7c7 ,sup]vis$ release pilot program ,to r$uce recidivism & improve recov]y f alcohol & drug abuse 7#a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all e/abli% a recidivism r$uction & recov]y enhancem5t pilot program1 premis$ on high-int5sity sup]vision & ! use ( swift1 pr$ictable1 & graduat$ sanctions = noncompliance ) program rules1 9 ,f$]al judicial di/ricts select$ by ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts 9 consultation ) ! ,attorney ,g5]al4 7#b7 ,requirem5ts ( program ,p>ticipation 9 ! pilot program requir$ "u p>agraph 7#a7 %all be subject to ! foll[+ requirem5ts3 7,a7 ,^u entry into ! pilot program1 ! c\rt %all notify program p>ticipants ( ! rules ( ! program & consequ5ces = violat+ su* rules1 includ+ ! p5alties to be impos$ z a result ( su* violations pursuant to subp>agraph 7,e74 7,b7 ,probation (fic]s %all conduct regul> drug te/+ ( all pilot program p>ticipants ) a hi/ory ( sub/ance abuse4 7,c7 ,9 ! ev5t t a probation (fic] det]m9es t a p>ticipant has violat$ a t]m ( sup]vis$ release1 ! (fic] %all notify ! c\rt )9 #bd h\rs ( su* det]m9ation1 abs5t good cause4 7,d7 ,z soon z is practicable1 & 9 no case m ?an #a week aft] ! violation 0 report$ by ! probation (fic]1 abs5t good cause1 ! c\rt %all conduct a he>+ on ! alleg$ violation4 7,e7 ,if ! c\rt det]m9es t a program p>ticipant has violat$ a t]m ( sup]vis$ release1 x %all impose an appropriate sanction1 :i* may include ! foll[+1 if appropriate3 7i7 ,modification ( ! t]ms ( su* p>ticipant's sup]vis$ release1 :i* may include imposition ( a p]iod ( home conf9em5t4 7ii7 ,ref]ral to appropriate sub/ance abuse treatm5t4 7iii7 ,revocation ( ! def5dant's sup]vis$ release & ! imposition ( a s5t5ce ( inc>c]ation t is no long] ?an necess>y to puni% ! p>ticipant = su* violation & det] ! p>ticipant f committ+ future violations4 7iv7 ,= p>ticipants :o habitually fail to abide by program rules or pose a ?reat to public safety1 t]m9ation f ! program4 7#c7 ,/atus ( p>ticipant if inc>c]at$ 7,a7 ,9 g5]al ,9 ! ev5t t a program p>ticipant is s5t5c$ to inc>c]ation z describ$ 9 p>agraph 7#b77;,e77iii71 ! p>ticipant %all rema9 9 ! program ^u release f inc>c]ation unless t]m9at$ f ! program 9 accordance ) p>agraph 7#b77;,e77iv74 7,b7 ,policies = ma9ta9+ employm5t ,! ,bureau ( ,prisons1 9 consultation ) ! ,*ief ,probation ,(fic]s ( ! ,f$]al judicial di/ricts select$ = p>ticipation 9 ! pilot program requir$ "u p>agraph 7#a71 %all develop policies to enable program p>ticipants s5t5c$ to t]ms ( inc>c]ation z describ$ 9 p>agraph 7#b77;,e7 to1 :]e practicable1 s]ve ! t]ms ( inc>c]ation :ile ma9ta9+ employm5t1 includ+ all[+ ! t]ms ( inc>c]ation to be s]v$ on week5ds4 7#d7 ,advisory s5t5c+ policies 7,a7 ,9 g5]al ,! ,unit$ ,/ates ,s5t5c+ ,commission1 9 consultation ) ! ,*ief ,probation ,(fic]s1 ! ,unit$ ,/ates ,attorneys1 ,f$]al ,def5d]s1 & ,*ief ,judges ( ! di/ricts select$ = p>ticipation 9 ! pilot program requir$ "u p>agraph 7#a71 %all e/abli% advisory s5t5c+ policies to be us$ by ! di/rict c\rts 9 impos+ s5t5ces ( inc>c]ation 9 accordance ) p>agraph 7#b77;,e74 7,b7 ,requirem5t ,! advisory s5t5c+ policies e/abli%$ "u subp>agraph 7,a7 %all be consi/5t ) ! /at$ goal ( ! pilot program to impose pr$ictable & graduat$ s5t5ces t are no long] ?an necess>y = violations ( program rules4 7#e7 ,duration ( program ,! pilot program requir$ "u p>agraph 7#a7 %all cont9ue = n less ?an #e ye>s & may be ext5d$ = n m ?an #e ye>s by ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts4 7#f7 ,assessm5t ( program outcomes & report to congress 7,a7 ,9 g5]al ,n lat] ?an #f ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all conduct an evaluation ( ! pilot program & submit to ,congress a report on ! results ( ! evaluation4 7,b7 ,cont5ts ,! report requir$ "u subp>agraph 7,a7 %all include-- 7i7 ! rates ( sub/ance abuse among program p>ticipants2 7ii7 ! rates ( violations ( ! t]ms ( sup]vis$ release by program p>ticipants1 & sanctions impos$2 7iii7 in=mation ab\t employm5t ( program p>ticipants2 7iv7 a comp>ison ( outcomes among program p>ticipants ) outcomes among simil>ly situat$ individuals "u ! sup]vision ( ,unit$ ,/ates ,probation & ,pretrial ,s]vices n p>ticipat+ 9 ! program2 & 7v7 an assessm5t ( ! effectiv5ess ( ea* ( ! relevant features ( ! program4 #bjg4 ,eric ,williams ,correctional ,(fic] ,protection ,act 7a7 ,9 g5]al ,*apt] #cjc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #djdi4 ,(fic]s & employees ( ! ,bureau ( ,prisons au?oriz$ to c>ry oleores9 capsicum spray 7a7 ,9 g5]al ,! ,director ( ! ,bureau ( ,prisons %all issue1 on a r\t9e basis1 oleores9 capsicum spray to-- 7#a7 any (fic] or employee ( ! ,bureau ( ,prisons :o-- 7,a7 is employ$ 9 a prison t is n a m9imum or l[ security prison2 & 7,b7 may respond to an em]g5cy situation 9 su* a prison2 & 7#b7 su* additional (fic]s & employees ( prisons z ! ,director det]m9es appropriate1 9 accordance ) ?is section4 7b7 ,tra9+ requirem5t 7#a7 ,9 g5]al ,9 ord] = an (fic] or employee ( ! ,bureau ( ,prisons1 includ+ a correctional (fic]1 to be eligible to receive & c>ry oleores9 capsicum spray pursuant to ?is section1 ! (fic] or employee %all complete a tra9+ c\rse be=e be+ issu$ su* spray1 & annually !reaft]1 on ! use ( oleores9 capsicum spray4 7#b7 ,transf]ability ( tra9+ ,an (fic] or employee ( ! ,bureau ( ,prisons :o completes a tra9+ c\rse pursuant to p>agraph 7#a7 & subsequ5tly transf]s to employm5t at a diff]5t prison1 %all n be requir$ to complete an additional tra9+ c\rse solely due su* transf]4 7#c7 ,tra9+ conduct$ dur+ regul> employm5t ,an (fic] or employee ( ! ,bureau ( ,prisons :o completes a tra9+ c\rse requir$ "u p>agraph 7#a7 %all d s dur+ ! c\rse ( t (fic] or employee's regul> employm5t1 & %all be comp5sat$ at ! same rate t ! (fic] or employee w\ld be comp5sat$ = conduct+ ! (fic] or employee's regul> duties4 7c7 ,use ( oleores9 capsicum spray ,(fic]s & employees ( ! ,bureau ( ,prisons issu$ oleores9 capsicum spray pursuant to subsection 7a7 may use su* spray to r$uce acts ( viol5ce-- 7#a7 committ$ by prison]s aga9/ !mselves1 o!r prison]s1 prison visitors1 & (fic]s & employees ( ! ,bureau ( ,prisons2 & 7#b7 committ$ by prison visitors aga9/ !mselves1 prison]s1 o!r visitors1 & (fic]s & employees ( ! ,bureau ( ,prisons4 4 7b7 ,cl]ical am5dm5t ,! table ( sections = *apt] #cjc ( "p ,,iii ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #djdh ! foll[+3 #djdi4 ,(fic]s & employees ( ! ,bureau ( ,prisons au?oriz$ to c>ry oleores9 capsicum spray4 4 7c7 ,,gao report ,n lat] ?an ! date t is #c ye>s aft] ! date on :i* ! ,director ( ! ,bureau ( ,prisons beg9s to issue oleores9 capsicum spray to (fic]s & employees ( ! ,bureau ( ,prisons pursuant to section #djdi ( title #ah1 ,unit$ ,/ates ,code 7z add$ by ?is title71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress a report t includes ! foll[+3 7#a7 ,an evaluation ( ! effectiv5ess ( issu+ oleores9 capsicum spray to (fic]s & employees ( ! ,bureau ( ,prisons 9 prisons t are n m9imum or l[ security prisons on-- 7,a7 r$uc+ crime 9 su* prisons2 & 7,b7 r$uc+ acts ( viol5ce committ$ by prison]s aga9/ !mselves1 o!r prison]s1 prison visitors1 & (fic]s & employees ( ! ,bureau ( ,prisons 9 su* prisons4 7#b7 ,an evaluation ( ! advisability ( issu+ oleores9 capsicum spray to (fic]s & employees ( ! ,bureau ( ,prisons 9 prisons t are m9imum or l[ security prisons1 includ+-- 7,a7 ! effectiv5ess t issu+ su* spray 9 su* prisons w\ld h on r$uc+ acts ( viol5ce committ$ by prison]s aga9/ !mselves1 o!r prison]s1 prison visitors1 & (fic]s & employees ( ! ,bureau ( ,prisons 9 su* prisons2 & 7,b7 ! co/ ( issu+ su* spray 9 su* prisons4 ,recomm5dations to improve ! safety ( (fic]s & employees ( ! ,bureau ( ,prisons 9 prisons4 #bjh4 ,promot+ successful re5try 7a7 ,f$]al re5try demon/ration projects 7#a7 ,evaluation ( exi/+ be/ practices = re5try ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 %all-- 7,a7 evaluate be/ practices us$ = ! re5try into society ( individuals releas$ f ! cu/ody ( ! ,bureau ( ,prisons1 includ+-- 7i7 conduct+ exam9ations ( re5try practices 9 ,/ate & local ju/ice sy/ems2 & 7ii7 consult+ ) ,f$]al1 ,/ate1 & local prosecutors1 ,f$]al1 ,/ate1 & local public def5d]s1 nonpr(it organizations t provide re5try s]vices1 & crim9al ju/ice exp]ts2 & 7,b7 submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report t details ! evaluation conduct$ "u subp>agraph 7,a74 7#b7 ,creation ( re5try demon/ration projects ,n lat] ?an #c ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 %all1 subject to ! availability ( appropriations1 select an appropriate numb] ( ,f$]al judicial di/ricts to conduct ,f$]al re5try demon/ration projects us+ ! be/ practices id5tifi$ 9 ! evaluation conduct$ "u p>agraph 7#a74 ,! ,attorney ,g5]al %all det]m9e ! appropriate numb] ( ,f$]al judicial di/ricts to conduct demon/ration projects "u ?is p>agraph4 7#c7 ,project design ,= ea* ,f$]al judicial di/rict select$ "u p>agraph 7#b71 ! ,unit$ ,/ates ,attorney1 9 consultation ) ! ,*ief ,judge1 ,*ief ,f$]al ,def5d]1 ! ,*ief ,probation ,(fic]1 ! ,bureau ( ,ju/ice ,assi/ance1 ! ,national ,in/itute ( ,ju/ice1 & crim9al ju/ice exp]ts %all design a ,f$]al re5try demon/ration project = ! ,f$]al judicial di/rict 9 accordance ) p>agraph 7#d74 7#d7 ,project elem5ts ,a project design$ "u p>agraph 7#c7 %all coord9ate ef=ts by ,f$]al ag5cies to assi/ p>ticipat+ prison]s 9 prep>+ = & adju/+ to re5try into ! community & may include1 z appropriate-- 7,a7 ! use ( community correctional facilities & home conf9em5t1 z det]m9$ to be appropriate by ! ,bureau ( ,prisons2 7,b7 a re5try review team = ea* prison] to develop a re5try plan specific to ! ne$s ( ! prison]1 & to meet ) ! prison] foll[+ transf] to monitor ! re5try plan2 7,c7 /eps to assi/ ! prison] 9 obta9+ heal? c>e1 h\s+1 & employm5t1 be=e ! prison]'s release f a community correctional facility or home conf9em5t2 7,d7 regul> drug te/+ = p>ticipants ) a hi/ory ( sub/ance abuse2 7,e7 sub/ance abuse treatm5t1 :i* may include addiction treatm5t m$ication1 if appropriate1 m$ical treatm5t1 includ+ m5tal heal? treatm5t1 occupational1 vocational & educational tra9+1 appr5tice%ips1 life skills in/ruction1 recov]y support1 conflict resolution tra9+1 & o!r programm+ to promote effective re9tegration into ! community2 7,f7 ! p>ticipation ( volunte]s to s]ve z advisors & m5tors to prison]s be+ releas$ into ! community2 7,g7 /eps to ensure t ! prison] makes satisfactory progress t[>d satisfy+ any obligations to victims ( ! prison]'s (f5se1 includ+ any obligation to pay re/itution2 & 7,h7 ! appo9tm5t ( a re5try coord9ator 9 ! ,unit$ ,/ates ,attorney's ,(fice4 7#e7 ,review ( project outcomes ,n lat] ?an #e ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 9 consultation ) ! ,attorney ,g5]al1 %all-- 7,a7 evaluate ! results f ea* ,f$]al judicial di/rict select$ "u p>agraph 7#b71 includ+ ! ext5t to :i* p>ticipat+ prison]s releas$ f ! cu/ody ( ! ,bureau ( ,prisons 7 successfully re9tegrat$ into _! communities1 includ+ :e!r ! p>ticipat+ prison]s ma9ta9$ employm5t1 & refra9$ f committ+ fur!r (f5ses2 & 7,b7 submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report t conta9s-- 7i7 ! evaluation ( ! be/ practices id5tifi$ 9 ! report requir$ "u p>agraph 7#a72 & 7ii7 ! results ( ! demon/ration projects requir$ "u p>agraph 7#b74 7b7 ,/udy on ! impact ( re5try on c]ta9 communities 7#a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 %all submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report on ! impact ( re5try ( prison]s on communities 9 :i* a disproportionate numb] ( individuals reside ^u release f inc>c]ation4 7#b7 ,cont5ts ,! report requir$ "u p>agraph 7#a7 %all analyze ! impact ( re5try ( individuals releas$ f bo? ,/ate & ,f$]al correctional sy/ems z well z ,/ate & ,f$]al juv5ile ju/ice sy/ems1 & %all include-- 7,a7 an assessm5t ( ! re5try burd5s borne by local communities2 7,b7 a review ( ! res\rces available 9 su* communities to support successful re5try1 includ+ res\rces provid$ by ,/ate1 local1 & ,f$]al gov]nm5ts1 ! ext5t to :i* ^? res\rces are us$ effectively2 & 7,c7 recomm5dations to /r5g!n ! res\rces 9 su* communities available to support successful re5try & to less5 ! burd5 plac$ on su* communities by ! ne$ to support re5try4 7c7 ,facilitat+ re5try assi/ance to vet]ans 7#a7 ,9 g5]al ,n lat] ?an #b mon?s aft] ! date ( ! comm5cem5t ( a prison]'s s5t5ce pursuant to section #cehe7;a7 ( title #ah1 ,unit$ ,/ates ,code1 ! ,director ( ! ,bureau ( ,prisons %all notify ! ,secret>y ( ,vet]ans ,affairs if ! prison]'s pres5t5ce report1 prep>$ pursuant to section #ceeb ( title #ah1 ,unit$ ,/ates ,code1 indicates t ! prison] has previ\sly s]v$ 9 ! ,arm$ ,=ces ( ! ,unit$ ,/ates or if ! prison] has s notifi$ ! ,bureau ( ,prisons4 7#b7 ,po/-comm5cem5t notice ,if ! prison] in=ms ! ,bureau ( ,prisons ( ! prison]'s prior s]vice 9 ! ,arm$ ,=ces ( ! ,unit$ ,/ates aft] ! comm5cem5t ( ! prison]'s s5t5ce1 ! ,director ( ! ,bureau ( ,prisons %all notify ! ,secret>y ( ,vet]ans ,affairs n lat] ?an #b mon?s aft] ! date on :i* ! prison] provides su* notice4 7#c7 ,cont5ts ( notice ,! notice provid$ by ! ,director ( ! ,bureau ( ,prisons to ! ,secret>y ( ,vet]ans ,affairs "u ?is subsection %all include ! id5tity ( ! prison]1 ! facility 9 :i* ! prison] is locat$1 ! prison]'s (f5se ( conviction1 & ! l5g? ( ! prison]'s s5t5ce4 7#d7 ,access to va ,! ,bureau ( ,prisons %all provide ! ,dep>tm5t ( ,vet]ans ,affairs ) reasonable access to any prison] :o has previ\sly s]v$ 9 ! ,arm$ ,=ces ( ! ,unit$ ,/ates = purposes ( facilitat+ t prison]'s re5try4 #bji4 ,p>ole = juv5iles 7a7 ,9 g5]al ,*apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] section #ejcb ! foll[+3 #ejcb;,a4 ,modification ( an impos$ t]m ( imprisonm5t = violations ( law committ$ prior to age #ah 7a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 a c\rt may r$uce a t]m ( imprisonm5t impos$ ^u a def5dant convict$ z an adult = an (f5se committ$ & complet$ be=e ! def5dant atta9$ #ah ye>s ( age if-- 7#a7 ! def5dant has s]v$ #bj ye>s 9 prison = ! (f5se2 & 7#b7 ! c\rt f9ds1 aft] consid]+ ! factors set =? 9 subsection 7c71 t ! def5dant is n a dang] to ! safety ( any p]son or ! community & t ! int]e/s ( ju/ice w>rant a s5t5ce modification4 7b7 ,sup]vis$ release ,any def5dant ^: s5t5ce is r$uc$ pursuant to subsection 7a7 %all be ord]$ to s]ve a p]iod ( sup]vis$ release ( n less ?an #e ye>s foll[+ release f imprisonm5t4 ,! conditions ( sup]vis$ release & any modification or revocation ( ! t]m ( sup]vise release %all be 9 accordance ) section #cehc4 7c7 ,factors & in=mation ,to be consid]$ 9 det]m9+ :e!r ,to modify a t]m ( imprisonm5t ,! c\rt1 9 det]m9+ :e!r to r$uce a t]m ( imprisonm5t pursuant to subsection 7a71 %all consid]-- 7#a7 ! factors describ$ 9 section #ceec7;a71 includ+ ! nature ( ! (f5se & ! hi/ory & *>act]i/ics ( ! def5dant2 7#b7 ! age ( ! def5dant at ! "t ( ! (f5se2 7#c7 a report & recomm5dation ( ! ,bureau ( ,prisons1 includ+ in=mation on :e!r ! def5dant has sub/antially compli$ ) ! rules ( ea* in/itution to :i* ! def5dant has be5 conf9$ & :e!r ! def5dant has complet$ any educational1 vocational1 or o!r prison program1 :]e available2 7#d7 a report & recomm5dation ( ! ,unit$ ,/ates attorney = any di/rict 9 :i* an (f5se = :i* ! def5dant is imprison$ 0 prosecut$2 7#e7 :e!r ! def5dant has demon/rat$ maturity1 rehabilitation1 & a fitness to re5t] society suffici5t to ju/ify a s5t5ce r$uction2 7#f7 any /atem5t1 :i* may be pres5t$ orally or o!rwise1 by any victim ( an (f5se = :i* ! def5dant is imprison$ or by a family memb] ( ! victim if ! victim is deceas$2 7#g7 any report ( physical1 m5tal1 or psy*iatric exam9ation ( ! def5dant conduct$ by a lic5s$ heal? c>e pr(essional2 7#h7 ! family & community circum/ances ( ! def5dant at ! "t ( ! (f5se1 includ+ any hi/ory ( abuse1 trauma1 or involvem5t 9 ! *ild welf>e sy/em2 7#i7 ! ext5t ( ! role ( ! def5dant 9 ! (f5se & :e!r1 & to :at ext5t1 an adult 0 involv$ 9 ! (f5se2 7#aj7 ! dim9i%$ culpability ( juv5iles z comp>$ to t ( adults1 & ! hallm>k features ( y\?1 includ+ immaturity1 impetuosity1 & failure to appreciate risks & consequ5ces1 :i* c\nsel aga9/ s5t5c+ !m to ! o!rwise applicable t]m ( imprisonm5t2 & 7#aa7 any o!r in=mation ! c\rt det]m9es relevant to ! decision ( ! c\rt4 7d7 ,limitation on applications pursuant to ?is section 7#a7 ,second application ,n e>li] ?an #e ye>s aft] ! date on :i* an ord] ent]$ by a c\rt on an initial application "u ?is section becomes f9al1 a c\rt %all ent]ta9 a second application by ! same def5dant "u ?is section4 7#b7 ,f9al application ,n e>li] ?an #e ye>s aft] ! date on :i* an ord] ent]$ by a c\rt on a second application "u p>agraph 7#a7 becomes f9al1 a c\rt %all ent]ta9 a f9al application by ! same def5dant "u ?is section4 7#c7 ,prohibition ,a c\rt may n ent]ta9 an application fil$ aft] an application fil$ "u p>agraph 7#b7 by ! same def5dant4 7e7 ,proc$ures 7#a7 ,notice ,! ,bureau ( ,prisons %all provide writt5 notice ( ?is section to-- 7,a7 any def5dant :o has s]v$ #ai ye>s 9 prison = an (f5se committ$ & complet$ prior to ! def5dant's #ah? bir?day = :i* ! def5dant 0 convict$ z an adult2 & 7,b7 ! s5t5c+ c\rt1 ! ,unit$ ,/ates attorney1 & ! ,f$]al ,public ,def5d] or ,executive ,director ( ! ,community ,def5d] ,organization = ! judicial di/rict 9 :i* ! s5t5ce describ$ 9 subp>agraph 7,a7 0 impos$4 7#b7 ,crime victims rights ,^u receiv+ notic$ "u p>agraph 7#a71 ! ,unit$ ,/ates attorney %all provide any notifications requir$ "u section #cgga4 7#c7 ,application 7,a7 ,9 g5]al ,an application = a s5t5ce r$uction "u ?is section %all be fil$ z a motion to r$uce ! s5t5ce ( ! def5dant & may include affidavits or o!r writt5 mat]ial4 7,b7 ,requirem5t ,a motion to r$uce a s5t5ce "u ?is section %all be fil$ ) ! s5t5c+ c\rt & a copy %all be s]v$ on ! ,unit$ ,/ates attorney = ! judicial di/rict 9 :i* ! s5t5ce 0 impos$4 7#d7 ,exp&+ ! record2 he>+ 7,a7 ,exp&+ ! record ,aft] ! fil+ ( a motion to r$uce a s5t5ce "u ?is section1 ! c\rt may direct ! p>ties to exp& ! record by submitt+ additional writt5 mat]ials relat+ to ! motion4 7,b7 ,he>+ 7i7 ,9 g5]al ,! c\rt %all conduct a he>+ on ! motion1 at :i* ! def5dant & c\nsel = ! def5dant %all be giv5 ! opportunity to be he>d4 7ii7 ,evid5ce ,9 a he>+ "u ?is section1 ! c\rt may all[ = p>ties to pres5t evid5ce4 7iii7 ,def5dant's pres5ce ,at a he>+ "u ?is section1 ! def5dant %all be pres5t unless ! def5dant waives ! "r to be pres5t4 ,! requirem5t "u ?is clause may be satisfi$ by ! def5dant appe>+ by video teleconf]5ce4 7iv7 ,c\nsel ,a def5dant :o is unable to obta9 c\nsel is entitl$ to h c\nsel appo9t$ to repres5t ! def5dant = proce$+s "u ?is section1 includ+ any appeal1 unless ! def5dant waives ! "r to c\nsel4 7v7 ,f9d+s ,! c\rt %all /ate 9 op5 c\rt1 & file 9 writ+1 ! reasons = grant+ or d5y+ a motion "u ?is section4 7,c7 ,appeal ,! ,gov]nm5t or ! def5dant may file a notice ( appeal 9 ! di/rict c\rt = review ( a f9al ord] "u ?is section4 ,! "t limit = fil+ su* appeal %all be gov]n$ by rule #d7;a7 ( ! ,f$]al ,rules ( ,appellate ,proc$ure4 7f7 ,educational & rehabilitative programs ,a def5dant :o is convict$ & s5t5c$ z an adult = an (f5se committ$ & complet$ be=e ! def5dant atta9$ #ah ye>s ( age may n be depriv$ ( any educational1 tra9+1 or rehabilitative program t is o!rwise available to ! g5]al prison population4 4 7b7 ,table ( sections ,! table ( sections = *apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #ejcb ! foll[+3 #ejcb;,a4 ,modification ( an impos$ t]m ( imprisonm5t = violations ( law committ$ prior to age #ah4 4 7c7 ,applicability ,! am5dm5ts made by ?is section %all apply to any conviction ent]$ be=e1 on1 or aft] ! date ( enactm5t ( ?is ,act4 #baj4 ,compassionate release initiative ,section #bca7;g7 ( ! ,second ,*ance ,act ( #bjjg 7#db ,u4,s4,c4 #ageda7;g77 is am5d$-- 7#a7 9 p>agraph 7#a77;,b71 by ins]t+ 1 ^u writt5 reque/ f ei!r ! ,bureau ( ,prisons or an eligible ag+ (f5d] aft] to home det5tion2 7#b7 9 p>agraph 7#c71 by /rik+ & %all be c>ri$ out dur+ fiscal ye>s #bjji & #bjaj2 & 7#c7 9 p>agraph 7#e77;,a7-- 7,a7 9 clause 7i71 by /rik+ #fe ye>s & ins]t+ #fj ye>s2 7,b7 9 clause 7ii7-- 7i7 by /rik+ ! great] ( #aj ye>s or2 & 7ii7 by /rik+ #ge p]c5t & ins]t+ #b_/c2 7,c7 9 clause 7vi71 by /rik+ & at ! end2 7,d7 9 clause 7vii71 by /rik+ ! p]iod at ! & ins]t+ 2 &2 & 7,e7 by add+ at ! end ! foll[+3 7viii7 :o-- 7,i7 is receiv+ or 9 m$ical ne$ ( c>e at a nurs+ home1 int]m$iate c>e facility1 or assi/$ liv+ facility1 z ^? t]ms are def9$ 9 section #bcb ( ! ,national ,h\s+ ,act 7#ab ,u4,s4,c4 #agaew72 or 7,,ii7 has be5 diagnos$ ) a t]m9al illness4 4 #baa4 ,juv5ile seal+ & expungem5t 7a7 ,purpose ,! purpose ( ?is section is to-- 7#a7 protect *ildr5 & adults aga9/ damage /emm+ f _! juv5ile acts & subsequ5t juv5ile del9qu5cy records1 includ+ law en=cem5t1 arre/1 & c\rt records2 & 7#b7 prev5t ! unau?oriz$ use or disclosure ( confid5tial juv5ile del9qu5cy records & any pot5tial employm5t1 f9ancial1 psy*ological1 or o!r h>m t w\ld result f su* unau?oriz$ use or disclosure4 7b7 ,def9itions ,section #ejca ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 #ejca4 ,def9itions ,9 ?is *apt]-- 7#a7 ! t]m adjudication means a det]m9ation by a judge t a p]son committ$ an act ( juv5ile del9qu5cy2 7#b7 ! t]m conviction means a judgm5t or disposition 9 crim9al c\rt aga9/ a p]son foll[+ a f9d+ ( guilt by a judge or jury2 7#c7 ! t]m de/roy means to r5d] a file unreadable1 :e!r pap]1 electronic1 or o!rwise /or$1 by %r$d+1 pulv]iz+1 pulp+1 inc9]at+1 ov]writ+1 re=matt+ ! m$ia1 or o!r means2 7#d7 ! t]m expunge means to de/roy a record & oblit]ate ! "n ( ! p]son to :om ! record p]ta9s f ea* (ficial index or public record2 7#e7 ! t]m expungem5t he>+ means a he>+ held "u section #ejdd7;b77#b77;,b72 7#f7 ! t]m expungem5t petition means a petition = expungem5t fil$ "u section #ejdd7;b72 7#g7 ! t]m juv5ile means-- 7,a7 except z provid$ 9 subp>agraph 7,b71 a p]son :o has n atta9$ ! age ( #ah2 & 7,b7 = ! purpose ( proce$+s & disposition "u ?is *apt] = an alleg$ act ( juv5ile del9qu5cy1 a p]son :o has n atta9$ ! age ( #ba2 7#h7 ! t]m juv5ile del9qu5cy means ! violation ( a law ( ! ,unit$ ,/ates committ$ by a p]son be=e atta9+ ! age ( #ah :i* w\ld h be5 a crime if committ$ by an adult1 or a violation by su* a p]son ( section #ibb7x72 7#i7 ! t]m juv5ile nonviol5t (f5se means-- 7,a7 9 ! case ( an arre/ or an adjudication t is dismiss$ or f9ds ! juv5ile to be n del9qu5t1 an act ( juv5ile del9qu5cy t is n-- 7i7 a crim9al homicide1 =cible rape or any o!r sex (f5se 7z def9$ 9 section #aaa ( ! ,sex ,(f5d] ,regi/ration & ,notification ,act 7#db ,u4,s4,c4 #afiaa771 kidnapp+1 aggravat$ assault1 robb]y1 burgl>y ( an occupi$ /ructure1 arson1 or a drug traffick+ crime 9 :i* a fire>m 0 us$2 or 7ii7 a ,f$]al crime ( t]rorism 7z def9$ 9 section #bccb;b7g772 & 7,b7 9 ! case ( an adjudication t f9ds ! juv5ile to be del9qu5t1 an act ( juv5ile del9qu5cy t is n-- 7i7 describ$ 9 clause 7i7 or 7ii7 ( subp>agraph 7,a72 or 7ii7 a misdemeanor crime ( dome/ic viol5ce 7z def9$ 9 section #iba7;a77#cc772 7#aj7 ! t]m juv5ile record-- 7,a7 means a record ma9ta9$ by a c\rt1 ! probation sy/em1 a law en=cem5t ag5cy1 or any o!r gov]nm5t ag5cy1 ( ! juv5ile del9qu5cy proce$+s ( a p]son2 7,b7 includes-- 7i7 a juv5ile legal file1 includ+ a =mal docum5t su* z a petition1 notice1 motion1 legal memor&um1 ord]1 or decree2 7ii7 a social record1 includ+-- 7,i7 a record ( a probation (fic]2 7,,ii7 a record ( any gov]nm5t ag5cy t keeps records relat+ to juv5ile del9qu5cy2 7,,iii7 a m$ical record2 7,,iv7 a psy*iatric or psy*ological record2 7,v7 a bir? c]tificate2 7,,vi7 an education record1 includ+ an individualiz$ education plan2 7,,vii7 a det5tion record2 7,,viii7 demographic in=mation t id5tifies a juv5ile or ! family ( a juv5ile2 or 7,,ix7 any o!r record t includes p]sonally id5tifiable in=mation t may be associat$ ) a juv5ile del9qu5cy proce$+1 an act ( juv5ile del9qu5cy1 or an alleg$ act ( juv5ile del9qu5cy2 & 7iii7 a law en=cem5t record1 includ+ a photograph or a ,/ate crim9al ju/ice in=mation sy/em record2 & 7,c7 does n include-- 7i7 f+]pr9ts2 or 7ii7 a ,,dna sample2 7#aa7 ! t]m petition] means a p]son :o files an expungem5t petition or a seal+ petition2 7#ab7 ! t]m seal means-- 7,a7 to close a record f public view+ s t ! record _c be exam9$ except z o!rwise provid$ "u section #ejdc2 & 7,b7 to physically seal ! record %ut & label ! record ,,seal$ or1 9 ! case ( an electronic record1 ! sub/antive equival5t2 7#ac7 ! t]m seal+ he>+ means a he>+ held "u section #cfcb7;b77#b77;,b72 & 7#ad7 ! t]m seal+ petition means a petition = a seal+ ord] fil$ "u section #ejdc7;b74 4 7c7 ,confid5tiality ,section #ejch ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a71 9 ! flu% text foll[+ p>agraph 7#f71 by ins]t+ aft] bond+1 ! foll[+3 p>ticipation 9 an educational sy/em12 & 7#b7 9 subsection 7b71 by /rik+ ,di/rict c\rts ex]cis+ jurisdiction ov] any juv5ile & ins]t+ ! foll[+3 ,n lat] ?an #g days aft] ! date on :i* a di/rict c\rt ex]cises jurisdiction ov] a juv5ile1 ! di/rict c\rt4 7d7 ,seal+2 expungem5t 7#a7 ,9 g5]al ,*apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ejdc4 ,seal+ 7a7 ,automatic seal+ ( nonviol5t (f5ses 7#a7 ,9 g5]al ,?ree ye>s aft] ! date on :i* a p]son :o is adjudicat$ del9qu5t "u ?is *apt] = a juv5ile nonviol5t (f5se completes e t]m ( probation1 (ficial det5tion1 or juv5ile del9qu5t sup]vision ord]$ by ! c\rt ) respect to ! (f5se1 ! c\rt %all ord] ! seal+ ( ea* juv5ile record or portion !re( t relates to ! (f5se if ! p]son-- 7,a7 has n be5 convict$ ( a crime or adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy s9ce ! date ( ! disposition2 & 7,b7 is n engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s4 7#b7 ,automatic nature ( seal+ ,! ord] ( seal+ "u p>agraph 7#a7 %all require no action by ! p]son ^: juv5ile records are to be seal$4 7#c7 ,notice ( automatic seal+ ,a c\rt t ord]s ! seal+ ( a juv5ile record ( a p]son "u p>agraph 7#a7 %all1 9 writ+1 in=m ! p]son ( ! seal+ & ! b5efits ( seal+ ! record4 7b7 ,petition+ = e>ly seal+ ( nonviol5t (f5ses 7#a7 ,"r to file seal+ petition 7,a7 ,9 g5]al ,dur+ ! #c-ye> p]iod beg9n+ on ! date on :i* a p]son :o is adjudicat$ del9qu5t "u ?is *apt] = a juv5ile nonviol5t (f5se completes e t]m ( probation1 (ficial det5tion1 or juv5ile del9qu5t sup]vision ord]$ by ! c\rt ) respect to ! (f5se1 ! p]son may petition ! c\rt to seal ! juv5ile records t relate to ! (f5se unless ! p]son-- 7i7 has be5 convict$ ( a crime or adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy s9ce ! date ( ! disposition2 or 7ii7 is engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s4 7,b7 ,notice ( opportunity to file petition ,if a p]son is adjudicat$ del9qu5t = a juv5ile nonviol5t (f5se1 ! c\rt 9 :i* ! p]son is adjudicat$ del9qu5t %all1 9 writ+1 in=m ! p]son ( ! pot5tial eligibility ( ! p]son to file a seal+ petition ) respect to ! (f5se ^u complet+ e t]m ( probation1 (ficial det5tion1 or juv5ile del9qu5t sup]vision ord]$ by ! c\rt ) respect to ! (f5se1 & ! necess>y proc$ures = fil+ ! seal+ petition-- 7i7 on ! date on :i* ! individual is adjudicat$ del9qu5t2 & 7ii7 on ! date on :i* ! individual has complet$ e t]m ( probation1 (ficial det5tion1 or juv5ile del9qu5t sup]vision ord]$ by ! c\rt ) respect to ! (f5se4 7#b7 ,proc$ures 7,a7 ,notification to prosecutor ,if a p]son files a seal+ petition ) respect to a juv5ile nonviol5t (f5se1 ! c\rt 9 :i* ! petition is fil$ %all provide notice ( ! petition-- 7i7 to ! ,attorney ,g5]al2 & 7ii7 ^u ! reque/ ( ! petition]1 to any o!r individual t ! petition] det]m9es may te/ify z to-- 7,i7 ! conduct ( ! petition] s9ce ! date ( ! (f5se2 or 7,,ii7 ! reasons t ! seal+ ord] %\ld be ent]$4 7,b7 ,he>+ 7i7 ,9 g5]al ,if a p]son files a seal+ petition1 ! c\rt %all-- 7,i7 except z provid$ 9 clause 7iii71 conduct a he>+ 9 accordance ) clause 7ii72 & 7,,ii7 det]m9e :e!r to ent] a seal+ ord] = ! p]son 9 accordance ) subp>agraph 7,c74 7ii7 ,opportunity to te/ify & (f] evid5ce 7,i7 ,petition] ,! petition] may te/ify or (f] evid5ce at ! seal+ he>+ 9 support ( seal+4 7,,ii7 ,prosecutor ,! ,attorney ,g5]al may s5d a repres5tative to te/ify or (f] evid5ce at ! seal+ he>+ 9 support ( or aga9/ seal+4 7,,iii7 ,o!r individuals ,an individual :o receives notice "u subp>agraph 7,a77ii7 may te/ify or (f] evid5ce at ! seal+ he>+ z to ! issues describ$ 9 subclauses 7,i7 & 7,,ii7 ( t subp>agraph4 7iii7 ,waiv] ( he>+ ,if ! petition] & ! ,attorney ,g5]al s agree1 ! c\rt %all make a det]m9ation "u subp>agraph 7,c7 )\t a he>+4 7,c7 ,basis = decision ,! c\rt %all det]m9e :e!r to grant ! seal+ petition aft] consid]+-- 7i7 ! seal+ petition & any docum5ts 9 ! possession ( ! c\rt2 7ii7 all ! evid5ce & te/imony pres5t$ at ! seal+ he>+1 if su* a he>+ is conduct$2 7iii7 ! be/ int]e/s ( ! petition]2 7iv7 ! age ( ! petition] dur+ 8 or h] contact ) ! c\rt or any law en=cem5t ag5cy2 7v7 ! nature ( ! juv5ile nonviol5t (f5se2 7vi7 ! disposition ( ! case2 7vii7 ! mann] 9 :i* ! petition] p>ticipat$ 9 any c\rt-ord]$ rehabilitative programm+ or sup]vis$ s]vices2 7viii7 ! l5g? ( ! "t p]iod dur+ :i* ! petition] has be5 )\t contact ) any c\rt or law en=cem5t ag5cy2 7ix7 :e!r ! petition] has _h any crim9al or juv5ile del9qu5cy involvem5t s9ce ! disposition ( ! juv5ile del9qu5cy proce$+2 & 7x7 ! adv]se consequ5ces ! petition] may suff] if ! petition is n grant$4 7,d7 ,wait+ p]iod aft] d5ial ,if ! c\rt d5ies a seal+ petition1 ! petition] may n file a new seal+ petition ) respect to ! same juv5ile nonviol5t (f5se until ! date t is #b ye>s aft] ! date ( ! d5ial4 7,e7 ,univ]sal =m ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all create a univ]sal =m1 available ov] ! ,int]net & 9 pap] =m1 t an individual may use to file a seal+ petition4 7,f7 ,no fee = indig5t petition]s ,if ! c\rt det]m9es t ! petition] is indig5t1 !re %all be no co/ = fil+ a seal+ petition4 7,g7 ,report+ ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is section1 & ea* ye> !reaft]1 ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all issue a public report t-- 7i7 describes-- 7,i7 ! numb] ( seal+ petitions grant$ & d5i$ "u ?is subsection2 & 7,,ii7 ! numb] ( in/ances 9 :i* ! ,attorney ,g5]al support$ or oppos$ a seal+ petition2 7ii7 includes any support+ data t ! ,director det]m9es relevant & t does n "n any petition]2 & 7iii7 disaggregates all relevant data by race1 e?nicity1 g5d]1 & ! nature ( ! (f5se4 7,h7 ,public def5d] eligibility 7i7 ,petition]s "u age #ah ,! di/rict c\rt %all appo9t c\nsel 9 accordance ) ! plan ( ! di/rict c\rt 9 op]ation "u section #cjjf;,a to repres5t a petition] = purposes ( ?is subsection if ! petition] is less ?an #ah ye>s ( age4 7ii7 ,petition]s age #ah & old] 7,i7 ,discretion ( c\rt ,9 ! case ( a petition] :o is n less ?an #ah ye>s ( age1 ! di/rict c\rt may1 9 its discretion1 appo9t c\nsel 9 accordance ) ! plan ( ! di/rict c\rt 9 op]ation "u section #cjjf;,a to repres5t ! petition] = purposes ( ?is subsection4 7,,ii7 ,consid]ations ,9 det]m9+ :e!r to appo9t c\nsel "u subclause 7,i71 ! c\rt %all consid]-- 7aa7 ! anticipat$ complexity ( ! seal+ he>+1 includ+ ! numb] & type ( witnesses call$ to advocate aga9/ ! seal+ ( ! records ( ! petition]2 & 7bb7 ! pot5tial = adv]se te/imony by a victim or a repres5tative ( ! ,attorney ,g5]al4 7c7 ,effect ( seal+ ord] 7#a7 ,protection f p]jury laws ,except z provid$ 9 p>agraph 7#d77;,c77i71 if a c\rt ord]s ! seal+ ( a juv5ile record ( a p]son "u subsection 7a7 or 7b7 ) respect to a juv5ile nonviol5t (f5se1 ! p]son %all n be held "u any provision ( law to be guilty ( p]jury1 false swe>+1 or mak+ a false /atem5t by reason ( ! p]son's failure to recite or ackn[l$ge ! (f5se & any arre/1 juv5ile del9qu5cy proce$+1 adjudication1 or o!r result ( su* proce$+ relat+ to ! (f5se 9 response to an inquiry made ( ! p]son = any purpose4 7#b7 ,v]ification ( seal+ ,if a c\rt ord]s ! seal+ ( a juv5ile record "u subsection 7a7 or 7b7 ) respect to a juv5ile nonviol5t (f5se1 ! c\rt %all-- 7,a7 s5d a copy ( ! seal+ ord] to ea* entity or p]son kn[n to ! c\rt t possesses a record relat+ to ! (f5se1 includ+ ea*-- 7i7 law en=cem5t ag5cy2 & 7ii7 public or private correctional or det5tion facility2 7,b7 9 ! seal+ ord]1 require ea* entity or p]son describ$ 9 subp>agraph 7,a7 to-- 7i7 seal ! record2 & 7ii7 submit a writt5 c]tification to ! c\rt1 "u p5alty ( p]jury1 t ! entity or p]son has seal$ ea* pap] & electronic copy ( ! record2 7,c7 seal ea* pap] & electronic copy ( ! record 9 ! possession ( ! c\rt2 & 7,d7 aft] receiv+ a writt5 c]tification f ea* entity or p]son "u subp>agraph 7,b77ii71 notify ! petition] t ea* entity or p]son describ$ 9 subp>agraph 7,a7 has seal$ ea* pap] & electronic copy ( ! record4 7#c7 ,law en=cem5t access to seal$ records 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 a law en=cem5t ag5cy may access a seal$ juv5ile record 9 ! possession ( ! ag5cy or ano!r law en=cem5t ag5cy solely-- 7i7 to det]m9e :e!r ! p]son :o is ! subject ( ! record is a nonviol5t (f5d] eligible = a fir/-"t-(f5d] div]sion program2 7ii7 = inve/igatory or prosecutorial purposes )9 ! juv5ile ju/ice sy/em2 or 7iii7 = a backgr\nd *eck t relates to-- 7,i7 law en=cem5t employm5t2 or 7,,ii7 any position t a ,f$]al ag5cy designates z a-- 7aa7 national security position2 or 7bb7 high-risk1 public tru/ position4 7,b7 ,transition p]iod ,dur+ ! #a-ye> p]iod beg9n+ on ! date on :i* a c\rt ord]s ! seal+ ( a juv5ile record "u ?is section1 a law en=cem5t ag5cy may1 = law en=cem5t purposes1 access ! record if x is 9 ! possession ( ! ag5cy or ano!r law en=cem5t ag5cy4 7#d7 ,prohibition on disclosure 7,a7 ,prohibition ,except z provid$ 9 subp>agraph 7,c71 x %all be unlawful to int5tionally make or attempt to make an unau?oriz$ disclosure ( any in=mation f a seal$ juv5ile record 9 violation ( ?is section4 7,b7 ,p5alty ,any p]son :o violates subp>agraph 7,a7 %all be f9$ "u ?is title1 imprison$ = n m ?an #a ye>1 or bo?4 7,c7 ,exceptions 7i7 ,backgr\nd *ecks ,9 ! case ( a backgr\nd *eck = law en=cem5t employm5t or = any employm5t t requires a gov]nm5t security cle>ance-- 7,i7 a p]son :o is ! subject ( a juv5ile record seal$ "u ?is section %all disclose ! cont5ts ( ! record2 & 7,,ii7 a law en=cem5t ag5cy t possesses a juv5ile record seal$ "u ?is section-- 7aa7 may disclose ! cont5ts ( ! record2 & 7bb7 if ! ag5cy obta9s or is subject to a c\rt ord] au?oriz+ disclosure ( ! record1 may disclose ! record4 7ii7 ,disclosure to ,arm$ ,=ces ,a p]son1 includ+ a law en=cem5t ag5cy t possesses a juv5ile record seal$ "u ?is section1 may disclose in=mation f a juv5ile record seal$ "u ?is section to ! ,secret>ies ( ! milit>y dep>tm5ts 7or ! ,secret>y ( ,homel& ,security ) respect to ! ,coa/ ,gu>d :5 x is n op]at+ z a s]vice 9 ! ,navy7 = ! purpose ( vett+ an enli/m5t or commission1 or ) reg>d to any memb] ( ! ,arm$ ,=ces4 7iii7 ,crim9al & juv5ile proce$+s ,a prosecutor may disclose in=mation f a juv5ile record seal$ "u ?is section if ! in=mation p]ta9s to a pot5tial witness 9 a ,f$]al or ,/ate-- 7,i7 crim9al proce$+2 or 7,,ii7 juv5ile del9qu5cy proce$+4 7iv7 ,au?orization = p]son to disclose own record ,a p]son :o is ! subject ( a juv5ile record seal$ "u ?is section may *oose to disclose ! record4 7d7 ,limitation relat+ to subsequ5t incid5ts 7#a7 ,aft] fil+ & be=e petition grant$ ,if1 aft] ! date on :i* a p]son files a seal+ petition ) respect to a juv5ile (f5se & be=e ! c\rt det]m9es :e!r to grant ! petition1 ! p]son is convict$ ( a crime1 adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy1 or engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s1 ! c\rt %all d5y ! petition4 7#b7 ,aft] petition grant$ ,if1 on or aft] ! date on :i* a c\rt ord]s ! seal+ ( a juv5ile record ( a p]son "u subsection 7b71 ! p]son is convict$ ( a crime1 adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy1 or engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s-- 7,a7 ! c\rt %all-- 7i7 vacate ! ord]2 & 7ii7 notify ! p]son :o is ! subject ( ! juv5ile record1 & ea* entity or p]son describ$ 9 subsection 7c77#b77;,a71 t ! ord] has be5 vacat$2 & 7,b7 ! record %all no long] be seal$4 7e7 ,inclusion ( ,/ate juv5ile del9qu5cy adjudications & proce$+s ,= purposes ( subp>agraphs 7,a7 & 7,b7 ( subsection 7a77#a71 clauses 7i7 & 7ii7 ( subsection 7b77#a77;,a71 & p>agraphs 7#a7 & 7#b7 ( subsection 7d71 ! t]m juv5ile del9qu5cy includes ! violation ( a law ( a ,/ate committ$ by a p]son be=e atta9+ ! age ( #ah :i* w\ld h be5 a crime if committ$ by an adult4 #ejdd4 ,expungem5t 7a7 ,automatic expungem5t ( c]ta9 records 7#a7 ,attorney ,g5]al motion 7,a7 ,nonviol5t (f5ses committ$ be=e a p]son turn$ #ae ,if a p]son is adjudicat$ del9qu5t "u ?is *apt] = a juv5ile nonviol5t (f5se committ$ be=e ! p]son atta9$ #ae ye>s ( age1 on ! date on :i* ! p]son atta9s #ah ye>s ( age1 ! ,attorney ,g5]al %all file a motion 9 ! di/rict c\rt ( ! ,unit$ ,/ates 9 :i* ! p]son 0 adjudicat$ del9qu5t reque/+ t ea* juv5ile record ( ! p]son t relates to ! (f5se be expung$4 7,b7 ,arre/s ,if a juv5ile is arre/$ = a juv5ile nonviol5t (f5se = :i* a juv5ile del9qu5cy proce$+ is n in/itut$ "u ?is *apt]1 & = :i* ! ,unit$ ,/ates does n proce$ aga9/ ! juv5ile z an adult 9 a di/rict c\rt ( ! ,unit$ ,/ates1 ! ,attorney ,g5]al %all file a motion 9 ! di/rict c\rt ( ! ,unit$ ,/ates t w\ld h _h jurisdiction ( ! proce$+ reque/+ t ea* juv5ile record relat+ to ! arre/ be expung$4 7,c7 ,expungem5t ord] ,^u ! fil+ ( a motion 9 a di/rict c\rt ( ! ,unit$ ,/ates ) respect to a juv5ile nonviol5t (f5se "u subp>agraph 7,a7 or an arre/ = a juv5ile nonviol5t (f5se "u subp>agraph 7,b71 ! c\rt %all grant ! motion & ord] t ea* juv5ile record relat+ to ! (f5se or arre/1 z applicable1 be expung$4 7#b7 ,dismiss$ cases ,if a di/rict c\rt ( ! ,unit$ ,/ates dismisses an in=mation ) respect to a juv5ile "u ?is *apt] or f9ds a juv5ile n to be del9qu5t 9 a juv5ile del9qu5cy proce$+ "u ?is *apt]1 ! c\rt %all concurr5tly ord] t ea* juv5ile record relat+ to ! applicable proce$+ be expung$4 7#c7 ,automatic nature ( expungem5t ,an ord] ( expungem5t "u p>agraph 7#a77;,c7 or 7#b7 %all n require any action by ! p]son ^: records are to be expung$4 7#d7 ,notice ( automatic expungem5t ,a c\rt t ord]s ! expungem5t ( a juv5ile record ( a p]son "u p>agraph 7#a77;,c7 or 7#b7 %all1 9 writ+1 in=m ! p]son ( ! expungem5t & ! b5efits ( expung+ ! record4 7b7 ,petition+ = expungem5t ( nonviol5t (f5ses 7#a7 ,9 g5]al ,a p]son :o is adjudicat$ del9qu5t "u ?is *apt] = a juv5ile nonviol5t (f5se committ$ on or aft] ! date on :i* ! p]son atta9$ #ae ye>s ( age may petition ! c\rt 9 :i* ! proce$+ took place to ord] ! expungem5t ( ! juv5ile record t relates to ! (f5se unless ! p]son-- 7,a7 has be5 convict$ ( a crime or adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy s9ce ! date ( ! disposition2 7,b7 is engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s2 or 7,c7 has _h n less ?an #b adjudications ( del9qu5cy previ\sly expung$ "u ?is section4 7#b7 ,proc$ures 7,a7 ,notification ( prosecutor & victims ,if a p]son files an expungem5t petition ) respect to a juv5ile nonviol5t (f5se1 ! c\rt 9 :i* ! petition is fil$ %all provide notice ( ! petition-- 7i7 to ! ,attorney ,g5]al2 & 7ii7 ^u ! reque/ ( ! petition]1 to any o!r individual t ! petition] det]m9es may te/ify z to-- 7,i7 ! conduct ( ! petition] s9ce ! date ( ! (f5se2 or 7,,ii7 ! reasons t ! expungem5t ord] %\ld be ent]$4 7,b7 ,he>+ 7i7 ,9 g5]al ,if a p]son files an expungem5t petition1 ! c\rt %all-- 7,i7 except z provid$ 9 clause 7iii71 conduct a he>+ 9 accordance ) clause 7ii72 & 7,,ii7 det]m9e :e!r to ent] an expungem5t ord] = ! p]son 9 accordance ) subp>agraph 7,c74 7ii7 ,opportunity to te/ify & (f] evid5ce 7,i7 ,petition] ,! petition] may te/ify or (f] evid5ce at ! expungem5t he>+ 9 support ( expungem5t4 7,,ii7 ,prosecutor ,! ,attorney ,g5]al may s5d a repres5tative to te/ify or (f] evid5ce at ! expungem5t he>+ 9 support ( or aga9/ expungem5t4 7,,iii7 ,o!r individuals ,an individual :o receives notice "u subp>agraph 7,a77ii7 may te/ify or (f] evid5ce at ! expungem5t he>+ z to ! issues describ$ 9 subclauses 7,i7 & 7,,ii7 ( t subp>agraph4 7,c7 ,basis = decision ,! c\rt %all det]m9e :e!r to grant an expungem5t petition aft] consid]+-- 7i7 ! petition & any docum5ts 9 ! possession ( ! c\rt2 7ii7 all ! evid5ce & te/imony pres5t$ at ! expungem5t he>+1 if su* a he>+ is conduct$2 7iii7 ! be/ int]e/s ( ! petition]2 7iv7 ! age ( ! petition] dur+ 8 or h] contact ) ! c\rt or any law en=cem5t ag5cy2 7v7 ! nature ( ! juv5ile nonviol5t (f5se2 7vi7 ! disposition ( ! case2 7vii7 ! mann] 9 :i* ! petition] p>ticipat$ 9 any c\rt-ord]$ rehabilitative programm+ or sup]vis$ s]vices2 7viii7 ! l5g? ( ! "t p]iod dur+ :i* ! petition] has be5 )\t contact ) any c\rt or any law en=cem5t ag5cy2 7ix7 :e!r ! petition] has _h any crim9al or juv5ile del9qu5cy involvem5t s9ce ! disposition ( ! juv5ile del9qu5cy proce$+2 & 7x7 ! adv]se consequ5ces ! petition] may suff] if ! petition is n grant$4 7,d7 ,wait+ p]iod aft] d5ial ,if ! c\rt d5ies an expungem5t petition1 ! petition] may n file a new expungem5t petition ) respect to ! same (f5se until ! date t is #b ye>s aft] ! date ( ! d5ial4 7,e7 ,univ]sal =m ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all create a univ]sal =m1 available ov] ! ,int]net & 9 pap] =m1 t an individual may use to file an expungem5t petition4 7,f7 ,no fee = indig5t petition]s ,if ! c\rt det]m9es t ! petition] is indig5t1 !re %all be no co/ = fil+ an expungem5t petition4 7,g7 ,report+ ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is section1 & ea* ye> !reaft]1 ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all issue a public report t-- 7i7 describes-- 7,i7 ! numb] ( expungem5t petitions grant$ & d5i$ "u ?is subsection2 & 7,,ii7 ! numb] ( in/ances 9 :i* ! ,attorney ,g5]al support$ or oppos$ an expungem5t petition2 7ii7 includes any support+ data t ! ,director det]m9es relevant & t does n "n any petition]2 & 7iii7 disaggregates all relevant data by race1 e?nicity1 g5d]1 & ! nature ( ! (f5se4 7,h7 ,public def5d] eligibility 7i7 ,petition]s "u age #ah ,! di/rict c\rt %all appo9t c\nsel 9 accordance ) ! plan ( ! di/rict c\rt 9 op]ation "u section #cjjf;,a to repres5t a petition] = purposes ( ?is subsection if ! petition] is less ?an #ah ye>s ( age4 7ii7 ,petition]s age #ah & old] 7,i7 ,discretion ( c\rt ,9 ! case ( a petition] :o is n less ?an #ah ye>s ( age1 ! di/rict c\rt may1 9 its discretion1 appo9t c\nsel 9 accordance ) ! plan ( ! di/rict c\rt 9 op]ation "u section #cjjf;,a to repres5t ! petition] = purposes ( ?is subsection4 7,,ii7 ,consid]ations ,9 det]m9+ :e!r to appo9t c\nsel "u subclause 7,i71 ! c\rt %all consid]-- 7aa7 ! anticipat$ complexity ( ! expungem5t he>+1 includ+ ! numb] & type ( witnesses call$ to advocate aga9/ ! expungem5t ( ! records ( ! petition]2 & 7bb7 ! pot5tial = adv]se te/imony by a victim or a repres5tative ( ! ,attorney ,g5]al4 7c7 ,effect ( expung$ juv5ile record 7#a7 ,protection f p]jury laws ,except z provid$ 9 p>agraph 7#d77;,c71 if a c\rt ord]s ! expungem5t ( a juv5ile record ( a p]son "u subsection 7a7 or 7b7 ) respect to a juv5ile nonviol5t (f5se1 ! p]son %all n be held "u any provision ( law to be guilty ( p]jury1 false swe>+1 or mak+ a false /atem5t by reason ( ! p]son's failure to recite or ackn[l$ge ! (f5se & any arre/1 juv5ile del9qu5cy proce$+1 adjudication1 or o!r result ( su* proce$+ relat+ to ! (f5se 9 response to an inquiry made ( ! p]son = any purpose4 7#b7 ,v]ification ( expungem5t ,if a c\rt ord]s ! expungem5t ( a juv5ile record "u subsection 7a7 or 7b7 ) respect to a juv5ile nonviol5t (f5se1 ! c\rt %all-- 7,a7 s5d a copy ( ! expungem5t ord] to ea* entity or p]son kn[n to ! c\rt t possesses a record relat+ to ! (f5se1 includ+ ea*-- 7i7 law en=cem5t ag5cy2 & 7ii7 public or private correctional or det5tion facility2 7,b7 9 ! expungem5t ord]-- 7i7 require ea* entity or p]son describ$ 9 subp>agraph 7,a7 to-- 7,i7 seal ! record = #a ye> &1 dur+ t #a-ye> p]iod1 apply p>agraphs 7#c7 & 7#d7 ( section #ejdc7;c7 ) respect to ! record2 7,,ii7 on ! date t is #a ye> aft] ! date ( ! ord]1 de/roy ! record unless a subsequ5t incid5t describ$ 9 subsection 7d77#b7 occurs2 & 7,,iii7 submit a writt5 c]tification to ! c\rt1 "u p5alty ( p]jury1 t ! entity or p]son has de/roy$ ea* pap] & electronic copy ( ! record2 & 7ii7 expla9 t if a subsequ5t incid5t describ$ 9 subsection 7d77#b7 occurs1 ! ord] %all be vacat$ & ! record %all no long] be seal$2 7,c7 on ! date t is #a ye> aft] ! date ( ! ord]1 de/roy ea* pap] & electronic copy ( ! record 9 ! possession ( ! c\rt unless a subsequ5t incid5t describ$ 9 subsection 7d77#b7 occurs2 & 7,d7 aft] receiv+ a writt5 c]tification f ea* entity or p]son "u subp>agraph 7,b77i77,,iii71 notify ! petition] t ea* entity or p]son describ$ 9 subp>agraph 7,a7 has de/roy$ ea* pap] & electronic copy ( ! record4 7#c7 ,reply to inquiries ,on & aft] ! date t is #a ye> aft] ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record ( a p]son "u ?is section1 9 ! case ( an inquiry relat+ to ! juv5ile record1 ! c\rt1 ea* law en=cem5t (fic]1 any ag5cy t provid$ treatm5t or rehabilitation s]vices to ! p]son1 & ! p]son 7except z provid$ 9 p>agraph 7#e77 %all reply to ! inquiry t no su* juv5ile record exi/s4 7#d7 ,civil actions 7,a7 ,9 g5]al ,on & aft] ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record ( a p]son "u ?is section1 if ! p]son br+s an action aga9/ a law en=cem5t ag5cy t arre/$1 or p>ticipat$ 9 ! arre/ (1 ! p]son = ! (f5se to :i* ! record relates1 or aga9/ ! ,/ate or political subdivision ( a ,/ate ( :i* ! law en=cem5t ag5cy is an ag5cy1 9 :i* ! cont5ts ( ! record are relevant to ! resolution ( ! issues pres5t$ 9 ! action1 !re %all be a rebuttable presumption t ! def5dant has a complete def5se to ! action4 7,b7 ,%[+ by pla9tiff ,9 an action describ$ 9 subp>agraph 7,a71 ! pla9tiff may rebut ! presumption ( a complete def5se by %[+ t ! cont5ts ( ! expung$ record w\ld n prev5t ! def5dant f be+ held liable4 7,c7 ,duty to te/ify z to exi/5ce ( record ,! c\rt 9 :i* an action describ$ 9 subp>agraph 7,a7 is fil$ may require ! pla9tiff to /ate "u oa? :e!r ! pla9tiff _h a juv5ile record & :e!r ! record 0 expung$4 7,d7 ,pro( ( exi/5ce ( juv5ile record ,if ! pla9tiff 9 an action describ$ 9 subp>agraph 7,a7 d5ies ! exi/5ce ( a juv5ile record1 ! def5dant may prove ! exi/5ce ( ! record 9 any mann] compatible ) ! applicable laws ( evid5ce4 7#e7 ,crim9al & juv5ile proce$+s ,on & aft] ! date t is #a ye> aft] ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record "u ?is section1 a prosecutor may disclose und]ly+ in=mation f ! juv5ile record if ! in=mation-- 7,a7 is d]iv$ f a s\rce o!r ?an ! juv5ile record2 & 7,b7 p]ta9s to a pot5tial witness 9 a ,f$]al or ,/ate-- 7i7 crim9al proce$+2 or 7ii7 juv5ile del9qu5cy proce$+4 7#f7 ,au?orization = p]son to disclose own record ,a p]son :o is ! subject ( a juv5ile record expung$ "u ?is section may *oose to disclose ! record4 7#g7 ,treatm5t z seal$ record dur+ transition p]iod ,dur+ ! #a-ye> p]iod beg9n+ on ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record "u ?is section1 p>agraphs 7#c7 & 7#d7 ( section #ejdc7;c7 %all apply ) respect to ! record z if ! record _h be5 seal$ "u t section4 7d7 ,limitation relat+ to subsequ5t incid5ts 7#a7 ,aft] fil+ & be=e petition grant$ ,if1 aft] ! date on :i* a p]son files an expungem5t petition ) respect to a juv5ile (f5se & be=e ! c\rt det]m9es :e!r to grant ! petition1 ! p]son is convict$ ( a crime1 adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy1 or engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s1 ! c\rt %all d5y ! petition4 7#b7 ,aft] petition grant$ ,if1 on or aft] ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record ( a p]son "u subsection 7b71 ! p]son is convict$ ( a crime1 adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy1 or engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s-- 7,a7 ! c\rt t ord]$ ! expungem5t %all-- 7i7 vacate ! ord]2 & 7ii7 notify ! p]son :o is ! subject ( ! juv5ile record1 & ea* entity or p]son describ$ 9 subsection 7c77#b77;,a71 t ! ord] has be5 vacat$2 & 7,b7 ! record %all no long] be seal$4 7e7 ,inclusion ( ,/ate juv5ile del9qu5cy adjudications & proce$+s ,= purposes ( subp>agraphs 7,a7 & 7,b7 ( subsection 7b77#a7 & p>agraphs 7#a7 & 7#b7 ( subsection 7d71 ! t]m juv5ile del9qu5cy includes ! violation ( a law ( a ,/ate committ$ by a p]son be=e atta9+ ! age ( #ah :i* w\ld h be5 a crime if committ$ by an adult4 4 7#b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = *apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ejdc4 ,seal+4#ejdd4 ,expungem5t4 4 7#c7 ,applicability ,sections #ejdc & #ejdd ( title #ah1 ,unit$ ,/ates ,code1 z add$ by p>agraph 7#a71 %all apply ) respect to a juv5ile nonviol5t (f5se 7z def9$ 9 section #ejca ( su* title1 z am5d$ by subsection 7b77 t is committ$ or alleg$ to h be5 committ$ be=e1 on1 or aft] ! date ( enactm5t ( ?is ,act4 7e7 ,rule ( con/ruction ,no?+ 9 ! am5dm5ts made by ?is section %all be con/ru$ to au?orize ! seal+ or expungem5t ( a record ( a crim9al conviction ( a juv5ile :o 0 proce$$ aga9/ z an adult 9 a di/rict c\rt ( ! ,unit$ ,/ates4 #bab4 ,juv5ile solit>y conf9em5t 7a7 ,9 g5]al ,*apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #baa1 is am5d$ by add+ at ! end ! foll[+3 #ejde4 ,juv5ile solit>y conf9em5t 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m cov]$ juv5ile means-- 7,a7 a juv5ile :o-- 7i7 is be+ proce$$ aga9/ "u ?is *apt] = an alleg$ act ( juv5ile del9qu5cy2 or 7ii7 has be5 adjudicat$ del9qu5t "u ?is *apt]2 or 7,b7 a juv5ile :o is be+ proce$$ aga9/ z an adult 9 a di/rict c\rt ( ! ,unit$ ,/ates = an alleg$ crim9al (f5se2 7#b7 ! t]m juv5ile facility means any facility :]e cov]$ juv5iles are-- 7,a7 committ$ pursuant to an adjudication ( del9qu5cy "u ?is *apt]2 or 7,b7 deta9$ prior to disposition or conviction2 & 7#c7 ! t]m room conf9em5t means ! involunt>y placem5t ( a cov]$ juv5ile alone 9 a cell1 room1 or o!r area = any reason4 7b7 ,prohibition on room conf9em5t 9 juv5ile facilities 7#a7 ,9 g5]al ,! use ( room conf9em5t at a juv5ile facility = discipl9e1 puni%m5t1 retaliation1 or any reason o!r ?an z a tempor>y response to a cov]$ juv5ile's behavior t poses a s]i\s & imm$iate risk ( physical h>m to any individual1 includ+ ! cov]$ juv5ile1 is prohibit$4 7#b7 ,juv5iles pos+ risk ( h>m 7,a7 ,requirem5t to use lea/ re/rictive te*niques 7i7 ,9 g5]al ,be=e a /aff memb] ( a juv5ile facility places a cov]$ juv5ile 9 room conf9em5t1 ! /aff memb] %all attempt to use less re/rictive te*niques1 includ+-- 7,i7 talk+ ) ! cov]$ juv5ile 9 an attempt to de-escalate ! situation2 & 7,,ii7 p]mitt+ a qualifi$ m5tal heal? pr(essional to talk to ! cov]$ juv5ile4 7ii7 ,explanation ,if1 aft] attempt+ to use less re/rictive te*niques z requir$ "u clause 7i71 a /aff memb] ( a juv5ile facility decides to place a cov]$ juv5ile 9 room conf9em5t1 ! /aff memb] %all fir/-- 7,i7 expla9 to ! cov]$ juv5ile ! reasons = ! room conf9em5t2 & 7,,ii7 in=m ! cov]$ juv5ile t release f room conf9em5t w occur-- 7aa7 imm$iately :5 ! cov]$ juv5ile rega9s self-control1 z describ$ 9 subp>agraph 7,b77i72 or 7bb7 n lat] ?an aft] ! expiration ( ! "t p]iod describ$ 9 subclause 7,i7 or 7,,ii7 ( subp>agraph 7,b77ii71 z applicable4 7,b7 ,maximum p]iod ( conf9em5t ,if a cov]$ juv5ile is plac$ 9 room conf9em5t because ! cov]$ juv5ile poses a s]i\s & imm$iate risk ( physical h>m to himself or h]self1 or to o!rs1 ! cov]$ juv5ile %all be releas$-- 7i7 imm$iately :5 ! cov]$ juv5ile has suffici5tly ga9$ control s z to no long] engage 9 behavior t ?reat5s s]i\s & imm$iate risk ( physical h>m to himself or h]self1 or to o!rs2 or 7ii7 if a cov]$ juv5ile does n suffici5tly ga9 control z describ$ 9 clause 7i71 n lat] ?an-- 7,i7 #c h\rs aft] be+ plac$ 9 room conf9em5t1 9 ! case ( a cov]$ juv5ile :o poses a s]i\s & imm$iate risk ( physical h>m to o!rs2 or 7,,ii7 #cj m9utes aft] be+ plac$ 9 room conf9em5t1 9 ! case ( a cov]$ juv5ile :o poses a s]i\s & imm$iate risk ( physical h>m only to himself or h]self4 7,c7 ,risk ( h>m aft] maximum p]iod ( conf9em5t ,if1 aft] ! applicable maximum p]iod ( conf9em5t "u subclause 7,i7 or 7,,ii7 ( subp>agraph 7,b77ii7 has expir$1 a cov]$ juv5ile cont9ues to pose a s]i\s & imm$iate risk ( physical h>m describ$ 9 t subclause-- 7i7 ! cov]$ juv5ile %all be transf]r$ to ano!r juv5ile facility or int]nal location :]e s]vices c be provid$ to ! cov]$ juv5ile )\t rely+ on room conf9em5t2 or 7ii7 if a qualifi$ m5tal heal? pr(essional believes ! level ( crisis s]vice ne$$ is n curr5tly available1 a /aff memb] ( ! juv5ile facility %all initiate a ref]ral to a location t c meet ! ne$s ( ! cov]$ juv5ile4 7,d7 ,_s & purpose ,! use ( consecutive p]iods ( room conf9em5t to evade ! _s & purpose ( ?is subsection %all be prohibit$4 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = *apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #baa1 is am5d$ by add+ at ! end ! foll[+3 #ejde4 ,juv5ile solit>y conf9em5t4 4 #bac4 ,ensur+ accuracy ( ,f$]al crim9al records 7a7 ,9 g5]al ,section #ecd ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7g7 ,ensur+ accuracy ( f$]al crim9al records 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m applicant means ! individual to :om a record s\ght to be ex*ang$ p]ta9s2 7,b7 ! t]m incomplete1 ) respect to a record1 means ! record-- 7i7 indicates t an individual 0 arre/$ b does n describe ! (f5se = :i* ! individual 0 arre/$2 or 7ii7 indicates t an individual 0 arre/$ or crim9al proce$+s 7 in/itut$ aga9/ an individual b does n include ! f9al disposition ( ! arre/ or ( ! proce$+s if a f9al disposition has be5 rea*$2 7,c7 ! t]m record means a record or o!r in=mation collect$ "u ?is section t relates to-- 7i7 an arre/ by a ,f$]al law en=cem5t (fic]2 or 7ii7 a ,f$]al crim9al proce$+2 7,d7 ! t]m report+ jurisdiction means any p]son or entity t provides a record to ! ,attorney ,g5]al "u ?is section2 & 7,e7 ! t]m reque/+ entity-- 7i7 means a p]son or entity t seeks ! ex*ange ( a record = civil purposes t include employm5t1 h\s+1 cr$it1 or any o!r type ( application2 & 7ii7 does n include a law en=cem5t or intellig5ce ag5cy t seeks ! ex*ange ( a record =-- 7,i7 inve/igative purposes2 or 7,,ii7 purposes relat+ to law en=cem5t employm5t4 7#b7 ,incomplete or inaccurate records ,! ,attorney ,g5]al %all e/abli% & en=ce proc$ures to ensure ! prompt release ( accurate records ex*ang$ = employm5t-relat$ purposes ?r\gh ! records sy/em creat$ "u ?is section4 7#c7 ,requir$ proc$ures ,! proc$ures e/abli%$ "u p>agraph 7#b7 %all include ! foll[+3 7,a7 ,inaccurate record or in=mation ,if ! ,attorney ,g5]al det]m9es t a record is inaccurate1 ! ,attorney ,g5]al %all promptly correct ! record1 includ+ by mak+ deletions to ! record if appropriate4 7,b7 ,incomplete record 7i7 ,9 g5]al ,if ! ,attorney ,g5]al det]m9es t a record is incomplete or _c be v]ifi$1 ! ,attorney ,g5]al-- 7,i7 %all attempt to complete or v]ify ! record2 & 7,,ii7 if unable to complete or v]ify ! record1 may promptly make any *anges or deletions to ! record4 7ii7 ,lack ( disposition ( arre/ ,= purposes ( ?is subp>agraph1 an incomplete record includes a record t indicates !re 0 an arre/ & does n include ! disposition ( ! arre/4 7iii7 ,obta9+ disposition ( arre/ ,if ! ,attorney ,g5]al det]m9es t a record is an incomplete record describ$ 9 clause 7ii71 ! ,attorney ,g5]al %all1 n lat] ?an #aj days aft] ! date on :i* ! reque/+ entity reque/s ! ex*ange & be=e ! ex*ange is made1 obta9 ! disposition 7if any7 ( ! arre/4 7,c7 ,notification ( report+ jurisdiction ,! ,attorney ,g5]al %all notify ea* appropriate report+ jurisdiction ( any action tak5 "u subp>agraph 7,a7 or 7,b74 7,d7 ,opportunity to review records by applicant ,9 connection ) an ex*ange ( a record "u ?is section1 ! ,attorney ,g5]al %all-- 7i7 notify ! applicant t ! applicant c obta9 a copy ( ! record z describ$ 9 clause 7ii7 if ! applicant demon/rates a reasonable basis = ! applicant's review ( ! record2 7ii7 provide to ! applicant an opportunity1 ^u reque/ & 9 accordance ) clause 7i71 to-- 7,i7 obta9 a copy ( ! record2 & 7,,ii7 *all5ge ! accuracy & complet5ess ( ! record2 7iii7 promptly notify ! reque/+ entity ( any su* *all5ge2 7iv7 n lat] ?an #cj days aft] ! date on :i* ! *all5ge is made1 complete an inve/igation ( ! *all5ge2 7v7 provide to ! applicant ! specific f9d+s & results ( t inve/igation2 7vi7 promptly make any *anges or deletions to ! records requir$ z a result ( ! *all5ge2 & 7vii7 report ^? *anges to ! reque/+ entity4 7,e7 ,c]ta9 ex*anges prohibit$ 7i7 ,9 g5]al ,an ex*ange %all n include any record-- 7,i7 except z provid$ 9 clause 7ii71 ab\t an arre/ m ?an #b ye>s old z ( ! date ( ! reque/ = ! ex*ange1 t does n also include a disposition 7if any7 ( t arre/2 7,,ii7 relat+ to an adult or juv5ile nons]i\s (f5se ( ! sort describ$ 9 section #bj4cb7;b7 ( title #bh1 ,code ( ,f$]al ,regulations1 z 9 effect on ,july #a1 #bjji2 or 7,,iii7 to ! ext5t ! record is n cle>ly an arre/ or a disposition ( an arre/4 7ii7 ,applicants = s5sitive positions ,! prohibition "u clause 7i77,i7 %all n apply 9 ! case ( a backgr\nd *eck t relates to-- 7,i7 law en=cem5t employm5t2 or 7,,ii7 any position t a ,f$]al ag5cy designates z a-- 7aa7 national security position2 or 7bb7 high-risk1 public tru/ position4 7#d7 ,fees ,! ,attorney ,g5]al may collect a reasonable fee = an ex*ange ( records = employm5t-relat$ purposes ?r\gh ! records sy/em creat$ "u ?is section to defray ! co/s associat$ ) ex*anges = ^? purposes1 includ+ any co/s associat$ ) ! inve/igation ( inaccurate or incomplete records4 4 7b7 ,regulations on reasonable proc$ures ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all issue regulations to c>ry out section #ecd7;g7 ( title #bh1 ,unit$ ,/ates ,code1 z add$ by subsection 7a74 7c7 ,report 7#a7 ,def9ition ,9 ?is subsection1 ! t]m record has ! mean+ giv5 ! t]m 9 subsection 7g7 ( section #ecd ( title #bh1 ,unit$ ,/ates ,code1 z add$ by subsection 7a74 7#b7 ,report requir$ ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ,congress a report on ! implem5tation ( subsection 7g7 ( section #ecd ( title #bh1 ,unit$ ,/ates ,code1 z add$ by subsection 7a71 t includes-- 7,a7 ! numb] ( ex*anges ( records = employm5t-relat$ purposes made ) entities 9 ea* ,/ate ?r\gh ! records sy/em creat$ "u su* section #ecd2 7,b7 any prolong$ failure ( a ,f$]al ag5cy to comply ) a reque/ by ! ,attorney ,g5]al = in=mation ab\t dispositions ( arre/s2 & 7,c7 ! numb]s ( successful & unsuccessful *all5ges to ! accuracy & complet5ess ( records1 organiz$ by ! ,f$]al ag5cy f :i* ea* record orig9at$4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,s5t5c+ ,re=m & ,corrections ,act ( #bjae4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,,title ,i--,s5t5c+ ,reform,sec4 #aja4 ,r$uce & re/rict enhanc$ s5t5c+ = prior drug felonies4,sec4 #ajb4 ,broad5+ ( exi/+ safety valve4,sec4 #ajc4 ,limitation on application ( ! #aj-ye> m&atory m9imum4,sec4 #ajd4 ,cl>ification ( section #ibd7;c7 ( title #ah1 ,unit$ ,/ates ,code4,sec4 #aje4 ,am5dm5t to c]ta9 p5alties = c]ta9 fire>m (f5ses & arm$ c>e] crim9al provision4,sec4 #ajf4 ,application ( ,fair ,s5t5c+ ,act4,sec4 #ajg4 ,m&atory m9imum s5t5ces = dome/ic viol5ce (f5ses4,sec4 #ajh4 ,m9imum t]m ( imprisonm5t = c]ta9 acts relat+ to ! provision ( controll$ goods or s]vices to t]rori/s or prolif]ators ( weapons ( mass de/ruction4,sec4 #aji4 ,inv5tory ( ,f$]al crim9al (f5ses4,,title ,,ii--,,corrections ,act,sec4 #bja4 ,%ort title4,sec4 #bjb4 ,recidivism r$uction programm+ & productive activities4,sec4 #bjc4 ,po/-s5t5c+ risk & ne$s assessm5t sy/em4,sec4 #bjd4 ,pr]elease cu/ody4,sec4 #bje4 ,reports4,sec4 #bjf4 ,additional tools to promote recov]y & prev5t drug & alcohol abuse & dep5d5ce4,sec4 #bjg4 ,eric ,williams ,correctional ,(fic] ,protection ,act4,sec4 #bjh4 ,promot+ successful re5try4,sec4 #bji4 ,p>ole = juv5iles4,sec4 #baj4 ,compassionate release initiative4,sec4 #baa4 ,juv5ile seal+ & expungem5t4,sec4 #bab4 ,juv5ile solit>y conf9em5t4,sec4 #bac4 ,ensur+ accuracy ( ,f$]al crim9al records4 ,i ,s5t5c+ ,re=m #aja4 ,r$uce & re/rict enhanc$ s5t5c+ = prior drug felonies 7a7 ,controll$ sub/ances act am5dm5ts ,! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq47 is am5d$-- 7#a7 9 section #ajb 7#ba ,u4,s4,c4 #hjb71 by add+ at ! end ! foll[+3 7#eg7 ,! t]m s]i\s drug felony means an (f5se describ$ 9 section #ibd7;e77#b77;,a7 ( title #ah1 ,unit$ ,/ates ,code1 = :i* ! (f5d] s]v$ a t]m ( imprisonm5t ( m ?an #ab mon?s4 7#eh7 ,! t]m s]i\s viol5t felony means-- 7,a7 an (f5se describ$ 9 section #ceei7;c77#b77;,f7 ( title #ah1 ,unit$ ,/ates ,code1 = :i* ! (f5d] s]v$ a t]m ( imprisonm5t ( m ?an #ab mon?s2 & 7,b7 any (f5se t w\ld be a felony violation ( section #aac ( title #ah1 ,unit$ ,/ates ,code1 if ! (f5se 7 committ$ 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 = :i* ! (f5d] s]v$ a t]m ( imprisonm5t ( m ?an #ab mon?s4 2 & 7#b7 9 section #dja7;b77#a7 7#ba ,u4,s4,c4 #hda7;b77#a77-- 7,a7 9 subp>agraph 7,a71 9 ! flu% text foll[+ clause 7viii7-- 7i7 by /rik+ ,if any p]son commits su* a violation aft] a prior conviction = a felony drug (f5se has become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t :i* may n be less ?an #bj ye>s & ins]t+ ! foll[+3 ,if any p]son commits su* a violation aft] a prior conviction = a s]i\s drug felony or s]i\s viol5t felony has become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #ae ye>s2 & 7ii7 by /rik+ aft] two or m prior convictions = a felony drug (f5se h become f9al1 su* p]son %all be s5t5c$ to a m&atory t]m ( life imprisonm5t )\t release & ins]t+ ! foll[+3 aft] #b or m prior convictions = a s]i\s drug felony or s]i\s viol5t felony h become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #be ye>s2 & 7,b7 9 subp>agraph 7,b71 9 ! flu% text foll[+ clause 7viii71 by /rik+ ,if any p]son commits su* a violation aft] a prior conviction = a felony drug (f5se has become f9al & ins]t+ ! foll[+3 ,if any p]son commits su* a violation aft] a prior conviction = a s]i\s drug felony or s]i\s viol5t felony has become f9al4 7b7 ,controll$ sub/ances ,import & ,export ,act am5dm5ts ,section #ajaj7;b7 ( ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #ifj7;b77 is am5d$-- 7#a7 9 p>agraph 7#a71 9 ! flu% text foll[+ subp>agraph 7,h71 by /rik+ ,if any p]son commits su* a violation aft] a prior conviction = a felony drug (f5se has become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #bj ye>s & ins]t+ ,if any p]son commits su* a violation aft] a prior conviction = a s]i\s drug felony or s]i\s viol5t felony has become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #ae ye>s2 & 7#b7 9 p>agraph 7#b71 9 ! flu% text foll[+ subp>agraph 7,h71 by /rik+ felony drug (f5se & ins]t+ s]i\s drug felony or s]i\s viol5t felony4 7c7 ,applicability to p5d+ & pa/ cases 7#a7 ,p5d+ cases ,?is section1 & ! am5dm5ts made by ?is section1 %all apply to any (f5se t 0 committ$ be=e ! date ( enactm5t ( ?is ,act1 if a s5t5ce = ! (f5se has n be5 impos$ z ( su* date ( enactm5t4 7#b7 ,pa/ cases 7,a7 ,9 g5]al ,9 ! case ( a def5dant :o1 be=e ! date ( enactm5t ( ?is ,act1 0 convict$ ( an (f5se = :i* ! p5alty is am5d$ by ?is section & 0 s5t5c$ to a t]m ( imprisonm5t = ! (f5se1 ! s5t5c+ c\rt may1 on motion ( ! def5dant or ! ,director ( ! ,bureau ( ,prisons1 or on its own motion1 ^u prior notice to ! ,gov]nm5t1 r$uce ! t]m ( imprisonm5t = ! (f5se1 aft] consid]+ ! factors set =? 9 section #ceec7;a7 ( title #ah1 ,unit$ ,/ates ,code1 ! nature & s]i\sness ( ! dang] to any p]son1 ! community1 or any crime victims1 & ! po/-s5t5c+ conduct ( ! def5dant1 if su* a r$uction is consi/5t ) ?is section & ! am5dm5ts made by ?is section4 ,any proce$+ "u ?is p>agraph %all be subject to section #cgga ( title #ah1 ,unit$ ,/ates ,code 7! ,crime ,victims ,rights ,act74 7,b7 ,requirem5t ,= ea* motion fil$ "u subp>agraph 7,a71 ! ,gov]nm5t %all conduct a p>ticul>iz$ inquiry ( ! facts & circum/ances ( ! orig9al s5t5c+ ( ! def5dant 9 ord] to assess :e!r a r$uction 9 s5t5ce w\ld be consi/5t ) ?is section & ! am5dm5ts made by ?is section4 #ajb4 ,broad5+ ( exi/+ safety valve 7a7 ,am5dm5ts ,section #ceec ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7f71 by /rik+ p>agraph 7#a7 & ins]t+ ! foll[+3 7#a7 ! def5dant does n h-- 7,a7 m ?an #d crim9al hi/ory po9ts1 z det]m9$ "u ! s5t5c+ guidel9es2 7,b7 a prior #c-po9t (f5se1 z det]m9$ "u ! s5t5c+ guidel9es2 & 7,c7 a prior #b-po9t drug traffick+ or viol5t (f5se1 z det]m9$ "u ! s5t5c+ guidel9es2 2 & 7#b7 by add+ at ! end ! foll[+3 7g7 ,inadequacy ( crim9al hi/ory 7#a7 ,9 g5]al ,if subsection 7f7 does n apply to a def5dant because ! def5dant does n meet ! requirem5ts describ$ 9 subsection 7f77#a7 7relat+ to crim9al hi/ory71 ! c\rt may1 ^u prior notice to ! ,gov]nm5t1 waive subsection 7f77#a7 if ! c\rt specifies 9 writ+ ! specific reasons :y reliable in=mation indicates t exclud+ ! def5dant pursuant to subsection 7f77#a7 sub/antially ov]repres5ts ! s]i\sness ( ! def5dant's crim9al hi/ory or ! likelihood t ! def5dant w commit o!r crimes4 7#b7 ,prohibition ,?is subsection %all n apply to any def5dant :o has be5 convict$ ( a s]i\s drug felony or a s]i\s viol5t felony z def9$ 9 p>agraphs 7#eg7 & 7#eh71 respectively1 ( section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb74 7h7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m drug traffick+ (f5se means an (f5se t is puni%able by imprisonm5t "u any law ( ! ,unit$ ,/ates1 or ( a ,/ate or =eign c\ntry1 t prohibits or re/ricts ! importation1 manufacture1 or di/ribution ( controll$ sub/ances or ! possession ( controll$ sub/ances ) int5t to di/ribute2 & 7#b7 ! t]m viol5t (f5se means a crime ( viol5ce1 z def9$ 9 section #af1 t is puni%able by imprisonm5t4 4 7b7 ,applicability ,! am5dm5ts made by ?is section %all apply only to a conviction ent]$ on or aft] ! date ( enactm5t ( ?is ,act4 #ajc4 ,limitation on application ( ! #aj-ye> m&atory m9imum 7a7 ,am5dm5t ,section #ceec ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #ajb1 is am5d$ by add+ at ! end ! foll[+3 7i7 ,limitation on applicability ( c]ta9 /atutory m9imums ,not)/&+ any o!r provision ( law1 9 ! case ( a conviction "u section #dja or #djf ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hda & #hdf7 or section #ajaj or #ajac ( ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #ifj & #ifc7 = :i* ! /atutory m9imum t]m ( imprisonm5t is #aj ye>s1 ! c\rt may impose a s5t5ce z if ! /atutory m9imum t]m ( imprisonm5t 0 #e ye>s1 if ! c\rt f9ds at s5t5c+1 aft] ! ,gov]nm5t has be5 af=d$ ! opportunity to make a recomm5dation1 t-- 7#a7 ! def5dant does n h a prior conviction = a s]i\s drug felony or s]i\s viol5t felony z def9$ 9 p>agraphs 7#eg7 & 7#eh71 respectively1 ( section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb7 t 0 made f9al prior to ! commission ( ! in/ant (f5se2 7#b7 ! def5dant did n use viol5ce or cr$ible ?reats ( viol5ce or possess a fire>m or o!r dang]\s weapon 7or induce ano!r p>ticipant to d s7 9 connection ) ! (f5se1 & ! (f5se did n result 9 dea? or s]i\s bodily injury to any p]son2 7#c7 ! def5dant did n play an enhanc$ role 9 ! (f5se by act+ z an organiz]1 lead]1 manag]1 or sup]visor ( o!r p>ticipants 9 ! (f5se1 z det]m9$ "u ! s5t5c+ guidel9es1 or by ex]cis+ sub/antial au?ority or control ov] ! crim9al activity ( a crim9al organization1 reg>dless ( :e!r ! def5dant 0 a memb] ( su* organization2 7#d7 ! def5dant did n act z an import]1 export]1 or high-level di/ributor or suppli]1 a :olesal]1 or a manufactur] ( ! controll$ sub/ances involv$ 9 ! (f5se or engage 9 a cont9u+ crim9al ent]prise1 z def9$ 9 section #djh ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdh72 7#e7 ! def5dant did n di/ribute a controll$ sub/ance to or ) a p]son "u #ah ye>s ( age2 & 7#f7 n lat] ?an ! "t ( ! s5t5c+ he>+1 ! def5dant has tru?fully provid$ to ! ,gov]nm5t all in=mation & evid5ce ! def5dant has conc]n+ ! (f5se or (f5ses t 7 "p ( ! same c\rse ( conduct or ( a common s*eme or plan1 b ! fact t ! def5dant has no relevant or useful o!r in=mation to provide or t ! ,gov]nm5t is already aw>e ( ! in=mation %all n preclude a det]m9ation by ! c\rt t ! def5dant has compli$ ) ?is requirem5t4 7j7 ,def9itions ,z us$ 9 subsection 7i7 ( ?is section-- 7#a7 ! t]m import]1 export]1 or high-level di/ributor or suppli]-- 7,a7 means a def5dant :o import$1 export$1 or o!rwise di/ribut$ or suppli$ l>ge quantities ( a controll$ sub/ance to o!r drug di/ributors2 & 7,b7 does n include a def5dant ^: role 0 limit$ to transport+ drugs or money at ! direction ( o!rs2 7#b7 ! t]m manufactur] means a def5dant :o grew1 produc$1 or manufactur$ a controll$ sub/ance & 0 ! pr9cipal own] ( su* controll$ sub/ance2 & 7#c7 ! t]m :olesal] means a def5dant :o sold non-retail quantities ( a controll$ sub/ance to o!r deal]s or di/ributors4 4 7b7 ,applicability ,! am5dm5t made by ?is section %all apply only to a conviction ent]$ on or aft] ! date ( enactm5t ( ?is ,act4 #ajd4 ,cl>ification ( section #ibd7;c7 ( title #ah1 ,unit$ ,/ates ,code 7a7 ,9 g5]al ,section #ibd7;c77#a77;,c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 ! matt] prec$+ clause 7i71 by /rik+ second or subsequ5t conviction "u ?is subsection & ins]t+ violation ( ?is subsection t occurs aft] a prior conviction "u ?is subsection or "u ,/ate law = a crime ( viol5ce t conta9s z an elem5t ( ! (f5se ! c>ry+1 br&i%+1 or use ( a fire>m has become f9al2 & 7#b7 9 clause 7i71 by /rik+ n less ?an #be ye>s & ins]t+ n less ?an #ae ye>s4 7b7 ,applicability to p5d+ & pa/ cases 7#a7 ,p5d+ cases ,?is section1 & ! am5dm5ts made by ?is section1 %all apply to any (f5se t 0 committ$ be=e ! date ( enactm5t ( ?is ,act1 if a s5t5ce = ! (f5se has n be5 impos$ z ( su* date ( enactm5t4 7#b7 ,pa/ cases 7,a7 ,9 g5]al ,9 ! case ( a def5dant :o1 be=e ! date ( enactm5t ( ?is ,act1 0 convict$ ( an (f5se = :i* ! p5alty is am5d$ by ?is section & 0 s5t5c$ to a t]m ( imprisonm5t = ! (f5se1 ! s5t5c+ c\rt may1 on motion ( ! def5dant or ! ,director ( ! ,bureau ( ,prisons1 or on its own motion1 ^u prior notice to ! ,gov]nm5t1 r$uce ! t]m ( imprisonm5t = ! (f5se1 aft] consid]+ ! factors set =? 9 section #ceec7;a7 ( title #ah1 ,unit$ ,/ates ,code1 ! nature & s]i\sness ( ! dang] to any p]son1 ! community1 or any crime victims1 & ! po/-s5t5c+ conduct ( ! def5dant1 if su* a r$uction is consi/5t ) ?is section & ! am5dm5ts made by ?is section4 ,any proce$+ "u ?is p>agraph %all be subject to section #cgga ( title #ah1 ,unit$ ,/ates ,code 7! ,crime ,victims' ,rights ,act74 7,b7 ,requirem5t ,= ea* motion fil$ "u subp>agraph 7,a71 ! ,gov]nm5t %all conduct a p>ticul>iz$ inquiry ( ! facts & circum/ances ( ! orig9al s5t5c+ ( ! def5dant 9 ord] to assess :e!r a r$uction 9 s5t5ce w\ld be consi/5t ) ?is section & ! am5dm5ts made by ?is section4 #aje4 ,am5dm5t to c]ta9 p5alties = c]ta9 fire>m (f5ses & arm$ c>e] crim9al provision 7a7 ,am5dm5ts ,section #ibd ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a77#b71 by /rik+ n m ?an #aj ye>s & ins]t+ n m ?an #ae ye>s2 & 7#b7 9 subsection 7e77#a71 by /rik+ n less ?an fifte5 ye>s & ins]t+ n less ?an #aj ye>s4 7b7 ,applicability to p5d+ & pa/ cases 7#a7 ,p5d+ cases ,?is section1 & ! am5dm5ts made by ?is section1 %all apply to any (f5se t 0 committ$ be=e ! date ( enactm5t ( ?is ,act1 if a s5t5ce = ! (f5se has n be5 impos$ z ( su* date ( enactm5t4 7#b7 ,pa/ cases 7,a7 ,9 g5]al ,9 ! case ( a def5dant :o1 be=e ! date ( enactm5t ( ?is ,act1 0 convict$ ( an (f5se = :i* ! p5alty is am5d$ by ?is section & 0 s5t5c$ to a t]m ( imprisonm5t = ! (f5se1 ! s5t5c+ c\rt may1 on motion ( ! def5dant or ! ,director ( ! ,bureau ( ,prisons1 or on its own motion1 ^u prior notice to ! ,gov]nm5t1 r$uce ! t]m ( imprisonm5t = ! (f5se1 aft] consid]+ ! factors set =? 9 section #ceec7;a7 ( title #ah1 ,unit$ ,/ates ,code1 ! nature & s]i\sness ( ! dang] to any p]son1 ! community1 or any crime victims1 & ! po/-s5t5c+ conduct ( ! def5dant1 if su* a r$uction is consi/5t ) ?is section & ! am5dm5ts made by ?is section4 ,any proce$+ "u ?is p>agraph %all be subject to section #cgga ( title #ah1 ,unit$ ,/ates ,code 7! ,crime ,victims ,rights ,act74 7,b7 ,requirem5t ,= ea* motion fil$ "u subp>agraph 7,a71 ! ,gov]nm5t %all conduct a p>ticul>iz$ inquiry ( ! facts & circum/ances ( ! orig9al s5t5c+ ( ! def5dant 9 ord] to assess :e!r a r$uction 9 s5t5ce w\ld be consi/5t ) ?is section & ! am5dm5ts made by ?is section4 #ajf4 ,application ( ,fair ,s5t5c+ ,act 7a7 ,def9ition ( cov]$ (f5se ,9 ?is section1 ! t]m cov]$ (f5se means a violation ( a ,f$]al crim9al /atute1 ! /atutory p5alties = :i* 7 modifi$ by section #b or #c ( ! ,fair ,s5t5c+ ,act ( #bjaj 7,public ,law #aaa-bbj2 #abd ,/at4 #bcgb71 t 0 committ$ be=e ,augu/ #c1 #bjaj4 7b7 ,def5dants previ\sly s5t5c$ ,a c\rt t impos$ a s5t5ce = a cov]$ (f5se1 may1 on motion ( ! def5dant1 ! ,director ( ! ,bureau ( ,prisons1 ! attorney = ! ,gov]nm5t1 or ! c\rt1 impose a r$uc$ s5t5ce z if sections #b & #c ( ! ,fair ,s5t5c+ ,act ( #bjaj 7,public ,law #aaa-bbj2 #abd ,/at4 #bcgb7 7 9 effect at ! "t ! cov]$ (f5se 0 committ$4 7c7 ,limitations ,no c\rt %all ent]ta9 a motion made "u ?is section to r$uce a s5t5ce if ! s5t5ce 0 previ\sly impos$ or previ\sly r$uc$ 9 accordance ) ! am5dm5ts made by sections #b & #c ( ! ,fair ,s5t5c+ ,act ( #bjaj 7,public ,law #aaa-bbj2 #abd ,/at4 #bcgb7 or if a previ\s motion made "u ?is section to r$uce ! s5t5ce 01 aft] ! date ( enactm5t ( ?is ,act1 d5i$ aft] a complete review ( ! motion on ! m]its4 ,no?+ 9 ?is section %all be con/ru$ to require a c\rt to r$uce any s5t5ce pursuant to ?is section4 #ajg4 ,m&atory m9imum s5t5ces = dome/ic viol5ce (f5ses ,section #bbfa7;b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ p>agraphs 7#a71 7#b71 & 7#c7 & ins]t+ ! foll[+3 7#a7 if dea? ( ! victim results-- 7,a7 9 ! case ( a violation ( ?is section1 = any t]m ( ye>s n less ?an #aj or = life2 & 7,b7 9 ! case ( a violation ( section #bbfa;,a1 = life or any t]m ( ye>s2 7#b7 if p]man5t disfigurem5t or life ?reat5+ bodily injury to ! victim results-- 7,a7 9 ! case ( a violation ( ?is section1 = n m ?an #be ye>s2 & 7,b7 9 ! case ( a violation ( section #bbfa;,a1 = n m ?an #bj ye>s2 7#c7 if s]i\s bodily injury to ! victim results or if ! (f5d] uses a dang]\s weapon dur+ ! (f5se-- 7,a7 9 ! case ( a violation ( ?is section1 = n m ?an #ae ye>s2 & 7,b7 9 ! case ( a violation ( section #bbfa;,a1 = n m ?an #aj ye>s2 4 #ajh4 ,m9imum t]m ( imprisonm5t = c]ta9 acts relat+ to ! provision ( controll$ goods or s]vices to t]rori/s or prolif]ators ( weapons ( mass de/ruction ,section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 is am5d$-- 7#a7 9 subsection 7c71 by /rik+ ,a p]son & ins]t+ ,subject to subsection 7d71 a p]son2 & 7#b7 by add+ at ! end ! foll[+3 7d7 ,m9imum t]m ( imprisonm5t = c]ta9 acts relat+ to ! provision ( controll$ goods or s]vices to t]rori/s or prolif]ators ( weapons ( mass de/ruction 7#a7 ,9 g5]al ,a p]son :o willfully commits1 willfully attempts to commit1 or willfully conspires to commit1 solicits ! commission (1 or aids or abets 9 ! commission (1 an unlawful act describ$ 9 p>agraph 7#b7 %all1 ^u conviction1 be imprison$ = a t]m ( n less ?an #e ye>s4 ,not)/&+ any o!r provision ( law1 a c\rt %all n place on probation any p]son s5t5c$ "u ?is subsection4 7#b7 ,unlawful acts describ$ ,an unlawful act describ$ 9 ?is p>agraph is an unlawful act describ$ 9 subsection 7a7 t involves-- 7,a7 ! provision ( controll$ goods or s]vices to or = ! use (-- 7i7 a /ate sponsor ( t]rorism2 7ii7 an organization designat$ z a =eign t]rori/ organization "u section #bai7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a772 or 7iii7 a p]son on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury2 7,b7 ! provision ( goods or s]vices1 )\t a lic5se or o!r writt5 approval ( ! ,unit$ ,/ates ,gov]nm5t1 to any p]son 9 connection ) a program or ef=t ( a =eign c\ntry or =eign p]son to develop weapons ( mass de/ruction2 or 7,c7 ! provision ( def5se articles or def5se s]vices1 )\t a lic5se or o!r writt5 approval ( ! ,dep>tm5t ( ,/ate1 to1 or = ! use (1 a c\ntry subject to an arms emb>go by ! ,unit$ ,/ates4 7#c7 ,def9itions ,9 ?is subsection3 7,a7 ,controll$ goods or s]vices ,! t]m controll$ goods or s]vices means any article1 item1 te*nical data1 s]vice1 or te*nology li/$ or includ$ 9-- 7i7 ! ,unit$ ,/ates ,munitions ,li/ ma9ta9$ pursuant to "p #aba ( title #bb1 ,code ( ,f$]al ,regulations2 7ii7 ! ,comm]ce ,control ,li/ ma9ta9$ pursuant to "p #ggd ( title #ae1 ,code ( ,f$]al ,regulations2 or 7iii7 any successor to ! ,unit$ ,/ates ,munitions ,li/ or ! ,comm]ce ,control ,li/4 7,b7 ,c\ntry subject to an arms emb>go ,! t]m c\ntry subject to an arms emb>go means any =eign c\ntry li/$ 9 section #abf4a ( title #bb1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+71 = :i*-- 7i7 an emb>go or prohibition exi/s on ! export ( def5se articles or def5se s]vices2 or 7ii7 ! policy ( ! ,unit$ ,/ates is to d5y lic5ses & o!r approvals = ! export ( def5se articles & def5se s]vices4 7,c7 ,def5se article2 def5se s]vice ,! t]ms def5se article & def5se s]vice h ! mean+s giv5 ^? t]ms 9 section #dg ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgid74 7,d7 ,/ate sponsor ( t]rorism ,! t]m /ate sponsor ( t]rorism means any =eign c\ntry1 or political subdivision1 ag5cy1 or in/rum5tality ( a =eign c\ntry1 if ! ,secret>y ( ,/ate has det]m9$ t ! gov]nm5t ( ! c\ntry has repeat$ly provid$ support = acts ( int]national t]rorism pursuant to-- 7i7 section #f7;j77#a77;,a7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 ,app4 #bdje7;j77#a77;,a77 7z 9 effect pursuant to ?is ,act72 7ii7 section #dj7;d7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d772 7iii7 section #fbj;,a7a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;a772 or 7iv7 any o!r provision ( law4 7,e7 ,weapon ( mass de/ruction ,! t]m weapon ( mass de/ruction has ! mean+ giv5 t t]m 9 section #bccb;a ( title #ah1 ,unit$ ,/ates ,code4 4 #aji4 ,inv5tory ( ,f$]al crim9al (f5ses 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m crim9al regulatory (f5se means a ,f$]al regulation t is en=ceable by a crim9al p5alty2 7#b7 ! t]m crim9al /atutory (f5se means a crim9al (f5se "u a ,f$]al /atute2 & 7#c7 ! t]m ,executive ag5cy-- 7,a7 has ! mean+ giv5 ! t]m 9 section #aje ( title #e1 ,unit$ ,/ates ,code2 & 7,b7 includes ! ,unit$ ,/ates ,po/al ,s]vice & ! ,po/al ,regulatory ,commission4 7b7 ,report on crim9al /atutory (f5ses ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report1 :i* %all include-- 7#a7 a li/ ( all crim9al /atutory (f5ses1 includ+ a li/ ( ! elem5ts = ea* crim9al /atutory (f5se2 & 7#b7 = ea* crim9al /atutory (f5se li/$ "u p>agraph 7#a7-- 7,a7 ! pot5tial crim9al p5alty = ! crim9al /atutory (f5se2 7,b7 ! numb] ( violations ( ! crim9al /atutory (f5se ref]r$ to ! ,dep>tm5t ( ,ju/ice by an ,executive ag5cy = prosecution 9 ea* ( ! ye>s dur+ ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 7,c7 ! numb] ( prosecutions = ! crim9al /atutory (f5se br\ght by ! ,dep>tm5t ( ,ju/ice ea* ye> = ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 7,d7 ! numb] ( prosecutions = ! crim9al /atutory (f5se br\ght by ! ,dep>tm5t ( ,ju/ice t h result$ 9 conviction = ea* ye> ( ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 7,e7 ! numb] ( convictions = ! crim9al /atutory (f5se t h result$ 9 imprisonm5t = ea* ye> ( ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 7,f7 ! av]age l5g? ( s5t5ce ( imprisonm5t impos$ z a result ( conviction = ! crim9al /atutory (f5se dur+ ea* ye> ( ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 7,g7 ! m5s rea requirem5t = ! crim9al /atutory (f5se2 & 7,h7 ! numb] ( prosecutions = ! crim9al /atutory (f5se 9 :i* ! ,dep>tm5t ( ,ju/ice 0 n requir$ to prove m5s rea z a compon5t ( ! (f5se4 7c7 ,report on crim9al regulatory (f5ses ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! head ( ea* ,executive ag5cy %all submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report1 :i* %all include-- 7#a7 a li/ ( all crim9al regulatory (f5ses en=ceable by ! ag5cy2 & 7#b7 = ea* crim9al regulatory (f5se li/$ "u p>agraph 7#a7-- 7,a7 ! pot5tial crim9al p5alty = a violation ( ! crim9al regulatory (f5se2 7,b7 ! numb] ( violations ( ! crim9al regulatory (f5se ref]r$ to ! ,dep>tm5t ( ,ju/ice = prosecution 9 ea* ( ! ye>s dur+ ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 7,c7 ! numb] ( prosecutions = ! crim9al regulatory (f5se br\ght by ! ,dep>tm5t ( ,ju/ice ea* ye> = ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 7,d7 ! numb] ( prosecutions = ! crim9al regulatory (f5se br\ght by ! ,dep>tm5t ( ,ju/ice t h result$ 9 conviction = ea* ye> ( ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 7,e7 ! numb] ( convictions = ! crim9al regulatory (f5se t h result$ 9 imprisonm5t = ea* ye> ( ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 7,f7 ! av]age l5g? ( s5t5ce ( imprisonm5t impos$ z a result ( conviction = ! crim9al regulatory (f5se dur+ ea* ye> ( ! #ae-ye> p]iod prec$+ ! date ( enactm5t ( ?is ,act2 7,g7 ! m5s rea requirem5t = ! crim9al regulatory (f5se2 & 7,h7 ! numb] ( prosecutions = ! crim9al regulatory (f5se 9 :i* ! ,dep>tm5t ( ,ju/ice 0 n requir$ to prove m5s rea z a compon5t ( ! (f5se4 7d7 ,index ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act-- 7#a7 ! ,attorney ,g5]al %all e/abli% a publically accessible index ( ea* crim9al /atutory (f5se li/$ 9 ! report requir$ "u subsection 7b7 & make ! index available & freely accessible on ! website ( ! ,dep>tm5t ( ,ju/ice2 & 7#b7 ! head ( ea* ,executive ag5cy %all e/abli% a publically accessible index ( ea* crim9al regulatory (f5se li/$ 9 ! report requir$ "u subsection 7c7 & make ! index available & freely accessible on ! website ( ! ag5cy4 7e7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to require or au?orize appropriations4 ,,ii ,,corrections ,act #bja4 ,%ort title ,?is title may be cit$ z ! ,corrections ,ov]sight1 ,recidivism ,r$uction1 & ,elim9at+ ,co/s = ,taxpay]s ,9 ,our ,national ,sy/em ,act ( #bjae or ! ,,corrections ,act4 #bjb4 ,recidivism r$uction programm+ & productive activities 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all-- 7#a7 conduct a review ( recidivism r$uction programm+ & productive activities1 includ+ prison jobs1 (f]$ 9 correctional in/itutions1 includ+ programm+ & activities (f]$ 9 ,/ate correctional in/itutions1 :i* %all include a review ( rese>* on ! effectiv5ess ( su* programs2 7#b7 conduct a survey to id5tify products1 includ+ products pur*as$ by ,f$]al ag5cies1 t are curr5tly manufactur$ ov]seas & c\ld be manufactur$ by prison]s p>ticipat+ 9 a prison "w program )\t r$uc+ job opportunities = o!r work]s 9 ! ,unit$ ,/ates2 & 7#c7 submit to ! ,committee on ! ,judici>y & ! ,committee on ,appropriations ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives a /rategic plan = ! expansion ( recidivism r$uction programm+ & productive activities1 includ+ prison jobs1 9 ,bureau ( ,prisons facilities requir$ by section #cfba7;h77#a7 ( title #ah1 ,unit$ ,/ates ,code1 z add$ by subsection 7b74 7b7 ,am5dm5t ,section #cfba ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7h7 ,recidivism r$uction programm+ & productive activities 7#a7 ,9 g5]al ,! ,director ( ! ,bureau ( ,prisons1 %all1 subject to ! availability ( appropriations1 make available to all eligible prison]s appropriate recidivism r$uction programm+ or productive activities1 includ+ prison jobs1 9 accordance ) p>agraph 7#b74 7#b7 ,expansion p]iod 7,a7 ,9 g5]al ,9 c>ry+ out ?is subsection1 ! ,director ( ! ,bureau ( ,prisons %all h #f ye>s beg9n+ on ! date ( enactm5t ( ?is subsection to ensure appropriate recidivism r$uction programm+ & productive activities1 includ+ prison jobs1 are available = all eligible prison]s4 7,b7 ,c]tification 7i7 ,9 g5]al ,! ,national ,in/itute ( ,corrections %all evaluate all recidivism r$uction programm+ or productive activities t are made available to eligible prison]s & det]m9e :e!r su* programm+ or activities may be c]tifi$ z evid5ce-bas$ & effective at r$uc+ or mitigat+ (f5d] risk & recidivism4 7ii7 ,consid]ations ,9 det]m9+ :e!r or n to issue a c]tification "u clause 7i71 ! ,national ,in/itute ( ,corrections %all consult ) int]nal or ext]nal program evaluation exp]ts1 includ+ ! ,(fice ( ,managem5t & ,budget & ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates to id5tify appropriate evaluation me?odologies = ea* type ( program (f]$1 & may use analyses ( simil> programs conduct$ 9 o!r correctional sett+s4 7#c7 ,recidivism r$uction p>tn]%ips ,n lat] ?an #ah mon?s aft] ! date ( enactm5t ( ?is subsection1 ! ,attorney ,g5]al %all issue regulations requir+ ! (ficial 9 *>ge ( ea* correctional facility to ensure1 subject to ! availability ( appropriations1 t appropriate recidivism r$uction programm+ & productive activities1 includ+ prison jobs1 are available = all eligible prison]s )9 ! "t p]iod specifi$ 9 p>agraph 7#b71 by ent]+ into p>tn]%ips ) ! foll[+3 7,a7 ,nonpr(it & o!r private organizations1 includ+ fai?-bas$ & community-bas$ organizations1 t provide recidivism r$uction programm+1 on a paid or volunte] basis4 7,b7 ,educational in/itutions t w deliv] academic classes 9 ,bureau ( ,prisons facilities1 on a paid or volunte] basis4 7,c7 ,private entities t w1 on a volunte] basis-- 7i7 deliv] occupational & vocational tra9+ & c]tifications 9 ,bureau ( ,prisons facilities2 7ii7 provide equipm5t to facilitate occupational & vocational tra9+ or employm5t opportunities = prison]s2 7iii7 employ prison]s2 or 7iv7 assi/ prison]s 9 pr]elease cu/ody or sup]vis$ release 9 f9d+ employm5t4 7,d7 ,indu/ry-sponsor$ organizations t deliv] work=ce developm5t & tra9+ t lead to recogniz$ c]tification & employm5t4 7#d7 ,assignm5ts ,9 assign+ prison]s to recidivism r$uction programm+ & productive activities1 ! ,director ( ! ,bureau ( ,prisons %all use ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em describ$ 9 section #cfba;,a & %all ensure t-- 7,a7 to ! ext5t practicable1 prison]s are sep>at$ f prison]s ( o!r risk classifications 9 accordance ) be/ practices = effective recidivism r$uction2 7,b7 a prison] :o has be5 classifi$ z l[ risk & )\t ne$ = recidivism r$uction programm+ %all p>ticipate 9 & successfully complete productive activities1 includ+ prison jobs1 9 ord] to ma9ta9 a l[-risk classification2 7,c7 a prison] :o has successfully complet$ all recidivism r$uction programm+ to :i* ! prison] 0 assign$ %all p>ticipate 9 productive activities1 includ+ a prison job2 & 7,d7 to ! ext5t practicable1 ea* eligible prison] %all p>ticipate 9 & successfully complete recidivism r$uction programm+ or productive activities1 includ+ prison jobs1 ?r\gh\t ! entire t]m ( inc>c]ation ( ! prison]4 7#e7 ,m5tor+ s]vices ,any p]son :o provid$ m5tor+ s]vices to a prison] :ile ! prison] 0 9 a p5al or correctional facility ( ! ,bureau ( ,prisons %all be p]mitt$ to cont9ue su* s]vices aft] ! prison] has be5 transf]r$ into pr]elease cu/ody1 unless ! p]son 9 *>ge ( ! p5al or correctional facility ( ! ,bureau ( ,prisons demon/rates1 9 a writt5 docum5t submitt$ to ! p]son1 t su* s]vices w\ld be a significant security risk to ! prison]1 p]sons :o provide su* s]vices1 or any o!r p]son4 7#f7 ,recidivism r$uction program inc5tives & rew>ds ,prison]s :o h successfully complet$ recidivism r$uction programs & productive activities %all be eligible = ! foll[+3 7,a7 ,"t cr$its 7i7 ,9 g5]al ,subject to clauses 7ii7 & 7iii71 a prison] :o has successfully complet$ a recidivism r$uction program or productive activity t has be5 c]tifi$ "u p>agraph 7#b77;,b7 %all receive "t cr$its ( #e days = ea* p]iod ( #cj days ( successful completion ( su* program or activity4 ,a prison] :o is classifi$ z l[ risk %all receive additional "t cr$its ( #e days = ea* p]iod ( #cj days ( successful completion ( su* program or activity4 7ii7 ,availability ,a prison] may n receive "t cr$its "u ?is subp>agraph = successfully complet+ a recidivism r$uction program or productive activity-- 7,i7 be=e ! date ( enactm5t ( ?is subsection2 or 7,,ii7 dur+ (ficial det5tion be=e ! date on :i* ! prison]'s s5t5ce comm5ces "u section #cehe7;a74 7iii7 ,exclusions ,no cr$it %all be aw>d$ "u ?is subp>agraph to a prison] s]v+ a s5t5ce = a second or subsequ5t conviction = a ,f$]al (f5se impos$ aft] ! date on :i* ! prison]'s fir/ su* conviction became f9al1 :i* %all n include any (f5se "u section #aaeb or section #aaec = :i* ! prison] 0 s5t5c$ to less ?an #ac mon?s4 ,no cr$it %all be aw>d$ "u ?is subp>agraph to a prison] ) #ac or m crim9al hi/ory po9ts1 z det]m9$ "u ! s5t5c+ guidel9es1 at ! "t ( s5t5c+1 unless ! c\rt det]m9es 9 writ+ at s5t5c+ t ! def5dant's crim9al hi/ory category sub/antially ov]repres5ts ! s]i\sness ( ! def5dant's crim9al hi/ory or ! likelihood t ! def5dant w commit o!r crimes & ex]cises its au?ority to l[] ! def5dant's crim9al hi/ory category4 ,no cr$it %all be aw>d$ "u ?is subp>agraph to any prison] s]v+ a s5t5ce ( imprisonm5t = conviction = any ( ! foll[+ (f5ses3 7,i7 ,a ,f$]al crime ( t]rorism1 z def9$ "u section #bccb;b7g77#e74 7,,ii7 ,a ,f$]al crime ( viol5ce1 z def9$ "u section #af4 7,,iii7 ,a ,f$]al sex (f5se1 z describ$ 9 section #aaa ( ! ,sex ,(f5d] ,regi/ration & ,notification ,act 7#db ,u4,s4,c4 #afiaa74 7,,iv7 ,engag+ 9 a cont9u+ crim9al ent]prise1 z def9$ 9 section #djh ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdh74 7,v7 ,a ,f$]al fraud (f5se = :i* ! prison] receiv$ a s5t5ce ( imprisonm5t ( m ?an #ae ye>s4 7,,vi7 ,a ,f$]al crime involv+ *ild exploitation1 z def9$ 9 section #b ( ! ,,protect ,our ,*ildr5 ,act ( #bjjh 7#db ,u4,s4,c4 #agfja74 7,,vii7 ,a violation (-- 7aa7 *apt] #aa 7relat+ to brib]y1 graft1 & conflicts ( int]e/72 7bb7 *apt] #bi 7relat+ to elections & political activities72 7cc7 section #ajbh;,a1 #ajca1 or #ajdj 7relat+ to fraud72 7dd7 *apt] #fc involv+ a s*eme or artifice to deprive ano!r ( ! intangible "r ( hone/ s]vices2 7ee7 *apt] #gc 7relat+ to ob/ruction ( ju/ice72 7ff7 *apt] #ie or #if 7relat+ to rackete]+ & rackete] influ5c$ & corrupt organizations72 or 7gg7 *apt] #aaj 7relat+ to sexual exploitation & o!r abuse ( *ildr574 7iv7 ,id5tification ( cov]$ (f5ses ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is subsection1 ! ,unit$ ,/ates ,s5t5c+ ,commission %all prep>e & submit to ! ,director ( ! ,bureau ( ,prisons a li/ ( all ,f$]al (f5ses describ$ 9 subclauses 7,i7 ?r\gh 7,,vii7 ( clause 7iii71 & %all update su* li/ on an annual basis4 7,b7 ,o!r inc5tives ,! ,bureau ( ,prisons %all develop policies to provide appropriate inc5tives = successful completion ( recidivism r$uction programm+ & productive activities1 o!r ?an "t cr$it pursuant to subp>agraph 7,a71 includ+ inc5tives = prison]s :o are preclud$ f e>n+ cr$it "u subp>agraph 7,a77iii74 ,su* inc5tives may include additional telephone or visitation privileges = use ) family1 close fri5ds1 m5tors1 & religi\s lead]s4 7,c7 ,p5alties ,! ,bureau ( ,prisons may r$uce rew>ds a prison] has previ\sly e>n$ "u subp>agraph 7,a7 = prison]s :o violate ! rules ( ! p5al or correctional facility 9 :i* ! prison] is imprison$1 a recidivism r$uction program1 or a productive activity4 7,d7 ,relation to o!r inc5tive programs ,! inc5tives describ$ 9 ?is p>agraph %all be 9 addition to any o!r rew>ds or inc5tives = :i* a prison] may be eligible1 except t a prison] %all n be eligible = ! "t cr$its describ$ 9 subp>agraph 7,a7 if ! prison] has accru$ "t cr$its "u ano!r provision ( law bas$ solely ^u p>ticipation 91 or successful completion (1 su* program4 7#g7 ,successful completion ,= purposes ( ?is subsection1 a prison]-- 7,a7 %all be consid]$ to h successfully complet$ a recidivism r$uction program or productive activity1 if ! ,bureau ( ,prisons det]m9es t ! prison]-- 7i7 regul>ly att5d$ & p>ticipat$ 9 ! recidivism r$uction program or productive activity2 7ii7 regul>ly complet$ assignm5ts or tasks 9 a mann] t all[$ ! prison] to realize ! crim9og5ic b5efits ( ! recidivism r$uction program or productive activity2 7iii7 did n regul>ly engage 9 disruptive behavior t s]i\sly und]m9$ ! adm9i/ration ( ! recidivism r$uction program or productive activity2 & 7iv7 satisfi$ ! requirem5ts ( clauses 7i7 ?r\gh 7iii7 = a "t p]iod t is n less ?an #cj days & all[$ ! prison] to realize ! crim9og5ic b5efits ( ! recidivism r$uction program or productive activity2 & 7,b7 = purposes ( p>agraph 7#f77;,a71 may be giv5 cr$it = successful completion ( a recidivism r$uction program or productive activity = ! "t p]iod dur+ :i* ! prison] p>ticipat$ 9 su* program or activity if ! prison] satisfi$ ! requirem5ts ( subp>agraph 7,a7 dur+ su* "t p]iod1 not)/&+ t ! prison] cont9ues to p>ticipate 9 su* program or activity4 7#h7 ,def9itions ,9 ?is subsection3 7,a7 ,eligible prison] ,= purposes ( ?is subsection1 ! t]m eligible prison]-- 7i7 means a prison] s]v+ a s5t5ce ( inc>c]ation = conviction ( a ,f$]al (f5se2 & 7ii7 does n include any prison] :o ! ,bureau ( ,prisons det]m9es-- 7,i7 is m$ically unable to successfully complete recidivism r$uction programm+ or productive activities2 7,,ii7 w\ld pres5t a security risk if p]mitt$ to p>ticipate 9 recidivism r$uction programm+2 or 7,,iii7 is s]v+ a s5t5ce ( inc>c]ation ( less ?an #a mon?4 7,b7 ,productive activity ,! t]m productive activity-- 7i7 means a gr\p or individual activity1 includ+ hold+ a job z "p ( a prison "w program1 t is design$ to all[ prison]s classifi$ z hav+ a l[] risk ( recidivism to ma9ta9 su* classification1 :5 (f]$ to su* prison]s2 & 7ii7 may include ! deliv]y ( ! activities describ$ 9 subp>agraph 7,c77i77,,ii7 to o!r prison]s4 7,c7 ,recidivism r$uction program ,! t]m recidivism r$uction program means-- 7i7 a gr\p or individual activity t-- 7,i7 has be5 c]tifi$ to r$uce recidivism or promote successful re5try2 & 7,,ii7 may include-- 7aa7 classes on social le>n+ & life skills2 7bb7 classes on morals or e?ics2 7cc7 academic classes2 7dd7 cognitive behavioral treatm5t2 7ee7 m5tor+2 7ff7 occupational & vocational tra9+2 7gg7 fai?-bas$ classes or s]vices2 7hh7 dome/ic viol5ce education & det]r5ce programm+2 7ii7 victim-impact classes or o!r re/orative ju/ice programs2 7jj7 indu/ry-sponsor$ work=ce developm5t1 education1 or tra9+2 & 7kk7 a prison job2 & 7ii7 %all include-- 7,i7 a productive activity2 & 7,,ii7 recov]y programm+4 7,d7 ,recov]y programm+ ,! t]m recov]y programm+ means a c\rse ( in/ruction or activities1 o!r ?an a c\rse describ$ 9 subsection 7e71 t has be5 demon/rat$ to r$uce drug or alcohol abuse or dep5d5ce among p>ticipants1 or to promote recov]y among individuals :o h previ\sly abus$ alcohol or drugs1 to include appropriate m$ication-assi/$ treatm5t4 4 7c7 ,no consid]ation ( e>n$ "t cr$it eligibility dur+ s5t5c+ 7#a7 ,9 g5]al ,section #ceec ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by sections #ajb & #ajc ( ?is ,act1 is am5d$-- 7,a7 by r$esignat+ subsections 7b7 ?r\gh 7j7 z subsections 7c7 ?r\gh 7k71 respectively2 7,b7 9 subsection 7e77#c71 z s r$esignat$1 by /rik+ subsection 7c7 & ins]t+ subsection 7d72 & 7,c7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,9 impos+ a s5t5ce1 ! c\rt %all n consid] ! def5dant's eligibility or pot5tial eligibility = cr$it "u section #cfba7;e71 #cfba7;h71 or #cfbd7;b7 or any simil> provision ( law1 b %all n be prohibit$ f in=m+ ! def5dant ( ! exi/5ce ( su* cr$its or relat$ programs4 4 7#b7 ,te*nical & con=m+ am5dm5ts ,section #cgdb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7e77#c7-- 7i7 9 subp>agraph 7,a71 by /rik+ section #ceec7;c7 & ins]t+ section #ceec7;d72 7ii7 9 subp>agraph 7,b77ii71 by /rik+ section #ceec7;b7 & ins]t+ section #ceec7;c72 & 7iii7 9 subp>agraph 7,c71 by /rik+ section #ceec7;c7 & ins]t+ section #ceec7;d72 7,b7 9 subsection 7g77#b71 by /rik+ section #ceec7;c7 & ins]t+ section #ceec7;d72 & 7,c7 9 subsection 7j77#a77;,b71 by /rik+ section #ceec7;b7 & ins]t+ section #ceec7;c74 #bjc4 ,po/-s5t5c+ risk & ne$s assessm5t sy/em 7a7 ,9 g5]al ,sub*apt] ,c ( *apt] #bbi ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] section #cfba ! foll[+3 #cfba;,a4 ,po/-s5t5c+ risk & ne$s assessm5t sy/em 7a7 ,9 g5]al ,n lat] ?an #cj mon?s aft] ! date ( ! enactm5t ( ?is section1 ! ,attorney ,g5]al %all develop = use by ! ,bureau ( ,prisons an (f5d] risk & ne$s assessm5t sy/em1 to be kn[n z ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em or ! ,assessm5t ,sy/em1 :i* %all-- 7#a7 assess & det]m9e ! recidivism risk level ( all prison]s & classify ea* prison] z hav+ a l[1 mod]ate1 or high risk ( recidivism2 7#b7 to ! ext5t practicable1 assess & det]m9e ! risk ( viol5ce ( all prison]s2 7#c7 ensure t1 to ! ext5t practicable1 l[-risk prison]s are gr\p$ toge!r 9 h\s+ & assignm5t decisions2 7#d7 assign ea* prison] to appropriate recidivism r$uction programs or productive activities bas$ on ! prison]'s risk level & ! specific crim9og5ic ne$s ( ! prison]1 & 9 accordance ) section #cfba7;h77#d72 7#e7 reassess & update ! recidivism risk level & programmatic ne$s ( ea* prison] pursuant to ! s*$ule set =? 9 subsection 7c77#b71 & assess *anges 9 ! prison]'s recidivism risk )9 a p>ticul> risk level2 & 7#f7 provide in=mation on be/ practices conc]n+ ! tailor+ ( recidivism r$uction programs to ! specific crim9og5ic ne$s ( ea* prison] s z to effectively l[] ! prison]'s risk ( recidivat+4 7b7 ,developm5t ( sy/em 7#a7 ,9 g5]al ,9 design+ ! ,assessm5t ,sy/em1 ! ,attorney ,g5]al %all-- 7,a7 use available rese>* & be/ practices 9 ! field & consult ) academic & o!r crim9al ju/ice exp]ts z appropriate2 7,b7 ensure t ! ,assessm5t ,sy/em measures indicators ( progress & improvem5t1 & ( regression1 includ+ newly acquir$ skills1 attitude1 & behavior *anges ov] "t1 ?r\gh mean+ful consid]ation ( dynamic risk factors1 su* t-- 7i7 all prison]s at ea* risk level o!r ?an l[ risk h a mean+ful opportunity to progress to a l[] risk classification dur+ ! p]iod ( ! inc>c]ation ( ! prison] ?r\gh *anges 9 dynamic risk factors2 & 7ii7 all prison]s on pr]elease cu/ody1 o!r ?an prison]s classifi$ z l[ risk1 h a mean+ful opportunity to progress to a l[] risk classification dur+ su* cu/ody ?r\gh *anges 9 dynamic risk factors2 7,c7 ensure t ! ,assessm5t ,sy/em is adju/$ on a regul> basis1 b n less frequ5tly ?an e #c ye>s1 to take acc\nt ( ! be/ /ati/ical evid5ce ( effectiv5ess 9 r$uc+ recidivism rates2 & 7,d7 ensure t ! ,assessm5t ,sy/em does n result 9 unw>rant$ disp>ities1 includ+ by-- 7i7 regul>ly evaluat+ rates ( recidivism among simil>ly classifi$ prison]s to id5tify any unw>rant$ disp>ities 9 su* rates1 includ+ disp>ities among simil>ly classifi$ prison]s ( diff]5t racial gr\ps2 & 7ii7 adju/+ ! ,assessm5t ,sy/em to r$uce su* disp>ities to ! greate/ ext5t possible4 7#b7 ,risk & ne$s assessm5t tools ,9 c>ry+ out ?is subsection1 ! ,attorney ,g5]al %all-- 7,a7 develop a suitable intake assessm5t tool to p]=m ! initial assessm5ts & det]m9ations describ$ 9 subsection 7a77#a71 & to make ! assignm5ts describ$ 9 p>agraphs 7#c7 & 7#d7 ( subsection 7a72 7,b7 develop a suitable reassessm5t tool to p]=m ! reassessm5ts & updates describ$ 9 subsection 7a77#e72 & 7,c7 develop a suitable tool to assess ! recidivism risk level ( prison]s 9 pr]elease cu/ody4 7#c7 ,use ( exi/+ risk & ne$s assessm5t tools p]mitt$ ,9 c>ry+ out ?is subsection1 ! ,attorney ,g5]al may use exi/+ risk & ne$s assessm5t tools1 z appropriate1 = ! assessm5t tools requir$ "u p>agraph 7#b74 7#d7 ,use ( pres5t5ce report ,9 c>ry+ out ?is subsection1 ! ,attorney ,g5]al %all coord9ate ) ! ,unit$ ,/ates ,probation & ,pretrial ,s]vices to ensure t ! f9d+s ( ! ,pres5t5ce ,report ( ea* (f5d] are available & consid]$ 9 ! ,assessm5t ,sy/em4 7#e7 ,validation ,9 c>ry+ out ?is subsection1 ! ,attorney ,g5]al %all /ati/ically validate ! risk & ne$s assessm5t tools on ! ,f$]al prison population1 or ensure t ! tools h be5 s validat$4 ,to ! ext5t su* validation _c be complet$ ) ! "t p]iod specifi$ 9 subsection 7a71 ! ,attorney ,g5]al %all ensure t su* validation is complet$ z soon z is practicable4 7#f7 ,relation%ip ) exi/+ classification sy/ems ,! ,bureau ( ,prisons may incorporate its exi/+ ,inmate ,classification ,sy/em into ! ,assessm5t ,sy/em if ! ,assessm5t ,sy/em assesses ! risk level & crim9og5ic ne$s ( ea* prison] & det]m9es ! appropriate security level in/itution = ea* prison]4 ,be=e ! developm5t ( ! ,assessm5t ,sy/em1 ! ,bureau ( ,prisons may use ! exi/+ ,inmate ,classification ,sy/em1 or a pre-exi/+ risk & ne$s assessm5t tool t c be us$ to classify prison]s consi/5t ) subsection 7a77#a71 or c be reasonably adapt$ = su* purpose1 = purposes ( ?is section1 section #cfba7;h71 & section #cfbd7;c74 7c7 ,risk assessm5t 7#a7 ,initial assessm5ts ,n lat] ?an #cj mon?s aft] ! date on :i* ! ,attorney ,g5]al develops ! ,assessm5t ,sy/em1 ! ,bureau ( ,prisons %all det]m9e ! risk level & crim9og5ic ne$s ( ea* prison] us+ ! ,assessm5t ,sy/em4 7#b7 ,reassessm5ts & updates ,! ,bureau ( ,prisons %all update ! assessm5t ( ea* prison] requir$ "u p>agraph 7#a7-- 7,a7 n less frequ5tly ?an once ea* ye> = any prison] ^: anticipat$ release date is )9 #c ye>s2 7,b7 n less frequ5tly ?an once e #b ye>s = any prison] ^: anticipat$ release date is )9 #aj ye>s2 & 7,c7 n less frequ5tly ?an once e #c ye>s = any o!r prison]4 7d7 ,assignm5t ( recidivism r$uction programs or productive activities ,! ,assessm5t ,sy/em %all provide guidance on ! k9d & am\nt ( recidivism r$uction programm+ or productive activities appropriate = ea* prison]4 7e7 ,bureau ( prisons tra9+ ,! ,attorney ,g5]al %all develop tra9+ protocols & programs = ,bureau ( ,prisons (ficials & employees responsible = adm9i/]+ ! ,assessm5t ,sy/em4 ,su* tra9+ protocols %all include a requirem5t t p]sonnel ( ! ,bureau ( ,prisons demon/rate compet5ce 9 us+ ! me?odology & proc$ure develop$ "u ?is section on a regul> basis4 7f7 ,in=mation f pres5t5ce report ,! ,attorney ,g5]al %all ensure t ! ,bureau ( ,prisons uses relevant in=mation f ! ,pres5t5ce ,report ( ea* (f5d]s :5 conduct+ an assessm5t "u ?is section4 7g7 ,quality assurance ,9 ord] to ensure t ! ,bureau ( ,prisons is us+ ! ,assessm5t ,sy/em 9 an appropriate & consi/5t mann]1 ! ,attorney ,g5]al %all monitor & assess ! use ( ! ,assessm5t ,sy/em & %all conduct p]iodic audits ( ! use ( ! ,assessm5t ,sy/em at facilities ( ! ,bureau ( ,prisons4 7h7 ,det]m9ations & classifications unreviewable ,subject to any con/itutional limitations1 !re %all be no "r ( review1 "r ( appeal1 cognizable prop]ty int]e/1 or cause ( action1 ei!r adm9i/rative or judicial1 aris+ f any det]m9ation or classification made by any ,f$]al ag5cy or employee :ile implem5t+ or adm9i/]+ ! ,assessm5t ,sy/em1 or any rules or regulations promulgat$ "u ?is section4 7i7 ,def9itions ,9 ?is section3 7#a7 ,dynamic risk factor ,! t]m dynamic risk factor means a *>act]i/ic or attribute t has be5 %[n to be relevant to assess+ risk ( recidivism & t c be modifi$ bas$ on a prison]'s actions1 behaviors1 or attitudes1 includ+ ?r\gh completion ( appropriate programm+ or o!r means1 9 a prison sett+4 7#b7 ,recidivism risk ,! t]m recidivism risk means ! likelihood t a prison] w commit additional crimes = :i* ! prison] c\ld be prosecut$ 9 a ,f$]al1 ,/ate1 or local c\rt 9 ! ,unit$ ,/ates4 7#c7 ,recidivism r$uction program2 productive activity2 recov]y programm+ ,! t]ms recidivism r$uction program1 productive activity1 & recov]y programm+ %all h ! mean+ giv5 su* t]ms 9 section #cfba7;h77#h74 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = sub*apt] ,c ( *apt] #bbi ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #cfba ! foll[+3 #cfba;,a4 ,po/-s5t5c+ risk & ne$s assessm5t sy/em4 4 #bjd4 ,pr]elease cu/ody 7a7 ,9 g5]al ,section #cfbd7;c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ ! p]iod at ! end ( ! second s5t5ce & ins]t+ or home conf9em5t1 subject to ! limitation t no prison] may s]ve m ?an #aj p]c5t ( ! prison]'s impos$ s5t5ce 9 home conf9em5t pursuant to ?is p>agraph42 7#b7 by /rik+ p>agraphs 7#b7 & 7#c7 & ins]t+ ! foll[+3 7#b7 ,cr$it = recidivism r$uction ,9 addition to any "t sp5t 9 pr]elease cu/ody pursuant to p>agraph 7#a71 a prison] %all sp5d an additional portion ( ! f9al mon?s ( ! prison]'s s5t5ce1 equival5t to ! am\nt ( "t cr$it ! prison] has e>n$ pursuant to section #cfba7;h77#f77;,a71 9 pr]elease cu/ody1 if-- 7,a7 ! prison]'s mo/ rec5t risk & ne$s assessm5t1 conduct$ )9 #a ye> ( ! date on :i* ! prison] w\ld fir/ be eligible = transf] to pr]elease cu/ody pursuant to p>agraph 7#a7 & ?is p>agraph1 reflects t ! prison] is classifi$ z l[ or mod]ate risk2 & 7,b7 = a prison] classifi$ z mod]ate risk1 ! prison]'s mo/ rec5t risk & ne$s assessm5t reflects t ! prison]'s risk ( recidivism has decl9$ dur+ ! p]iod ( ! prison]'s inc>c]ation4 7#c7 ,types ( pr]elease cu/ody ,a prison] eligible to s]ve a portion ( ! prison]'s s5t5ce 9 pr]elease cu/ody pursuant to p>agraph 7#b7 may s]ve su* portion 9 a resid5tial re5try c5t]1 on home conf9em5t1 or1 subject to p>agraph 7#e71 on community sup]vision4 2 7#c7 by r$esignat+ p>agraphs 7#d7 ?r\gh 7#f7 z p>agraphs 7#i7 ?r\gh 7#aa71 respectively2 7#d7 by ins]t+ ! foll[+ aft] p>agraph 7#c73 7#d7 ,home conf9em5t 7,a7 ,9 g5]al ,^u placem5t 9 home conf9em5t pursuant to p>agraph 7#b71 a prison] %all-- 7i7 be subject to #bd-;h\r electronic monitor+ t enables ! prompt id5tification ( any violation ( clause 7ii72 7ii7 rema9 9 ! prison]'s resid5ce1 ) ! exception ( ! foll[+ activities1 subject to approval by ! ,director ( ! ,bureau ( ,prisons-- 7,i7 p>ticipation 9 a job1 job-seek+ activities1 or job-relat$ activities1 includ+ an appr5tice%ip2 7,,ii7 p>ticipation 9 recidivism r$uction programm+ or productive activities assign$ by ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em1 or simil> activities approv$ 9 advance by ! ,director ( ! ,bureau ( ,prisons2 7,,iii7 p>ticipation 9 community s]vice2 7,,iv7 crime victim re/oration activities2 7,v7 m$ical treatm5t2 or 7,,vi7 religi\s activities2 & 7iii7 comply ) su* o!r conditions z ! ,director ( ! ,bureau ( ,prisons deems appropriate4 7,b7 ,alt]native means ( monitor+ ,if compliance ) subp>agraph 7,a77i7 is infeasible due to te*nical limitations or religi\s consid]ations1 ! ,director ( ! ,bureau ( ,prisons may employ alt]native means ( monitor+ t are det]m9$ to be z effective or m effective ?an electronic monitor+4 7,c7 ,modifications ,! ,director ( ! ,bureau ( ,prisons may modify ! conditions ( ! prison]'s home conf9em5t = compell+ reasons1 if ! prison]'s record demon/rates exempl>y compliance ) su* conditions4 7#e7 ,community sup]vision 7,a7 ,"t cr$it less ?an #cf mon?s ,any prison] describ$ 9 subp>agraph 7,d7 :o has e>n$ "t cr$it ( less ?an #cf mon?s pursuant to section #cfba7;h77#f77;,a7 %all be eligible to s]ve no m ?an "o-half ( ! am\nt ( su* cr$it on community sup]vision1 if ! prison] satisfies ! conditions set =? 9 subp>agraph 7,c74 7,b7 ,"t cr$it ( #cf mon?s or m ,any prison] describ$ 9 subp>agraph 7,d7 :o has e>n$ "t cr$it ( #cf mon?s or m pursuant to section #cfba7;h77#f77;,a7 %all be eligible to s]ve ! am\nt ( su* cr$it exce$+ #ah mon?s on community sup]vision1 if ! prison] satisfies ! conditions set =? 9 subp>agraph 7,c74 7,c7 ,conditions ( community sup]vision ,a prison] plac$ on community sup]vision %all be subject to su* conditions z ! ,director ( ! ,bureau ( ,prisons deems appropriate4 ,a prison] on community sup]vision may rema9 on community sup]vision until ! conclusion ( ! prison]'s s5t5ce ( inc>c]ation if ! prison]-- 7i7 complies ) all conditions ( pr]elease cu/ody2 7ii7 rema9s curr5t on any f9ancial obligations impos$ z "p ( ! prison]'s s5t5ce1 includ+ paym5ts ( c\rt-ord]$ re/itution aris+ f ! (f5se ( conviction2 & 7iii7 refra9s f committ+ any ,/ate1 local1 or ,f$]al (f5se4 7,d7 ,cov]$ prison]s ,a prison] describ$ 9 ?is subp>agraph is a prison] :o-- 7i7 is classifi$ z l[ risk by ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em 9 ! assessm5t conduct$ = purposes ( p>agraph 7#b72 or 7ii7 is subsequ5tly classifi$ z l[ risk by ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em4 7#f7 ,violations ,if a prison] violates a condition ( ! prison]'s pr]elease cu/ody1 ! ,director ( ! ,bureau ( ,prisons may revoke ! prison]'s pr]elease cu/ody & require ! prison] to s]ve ! rema9d] ( ! prison]'s t]m ( inc>c]ation1 or any portion !re(1 9 prison1 or impose additional conditions on ! prison]'s pr]elease cu/ody z ! ,director ( ! ,bureau ( ,prisons deems appropriate4 ,if ! violation is nonte*nical 9 nature1 ! ,director ( ! ,bureau ( ,prisons %all revoke ! prison]'s pr]elease cu/ody4 7#g7 ,cr$it = pr]elease cu/ody ,^u completion ( a prison]'s s5t5ce1 any t]m ( sup]vis$ release impos$ on ! prison] %all be r$uc$ by ! am\nt ( "t ! prison] s]v$ 9 pr]elease cu/ody pursuant to p>agraph 7#b74 7#h7 ,agreem5ts ) unit$ /ates probation & pretrial s]vices ,! ,director ( ! ,bureau ( ,prisons %all1 to ! greate/ ext5t practicable1 ent] into agreem5ts ) ! ,unit$ ,/ates ,probation & ,pretrial ,s]vices to sup]vise prison]s plac$ 9 home conf9em5t or community sup]vision "u ?is subsection4 ,su* agreem5ts %all au?orize ,unit$ ,/ates ,probation & ,pretrial ,s]vices to ex]cise ! au?ority grant$ to ! ,director ( ! ,bureau ( ,prisons pursuant to p>agraphs 7#d71 7#e71 & 7#ab74 ,su* agreem5ts %all take into acc\nt ! res\rce requirem5ts ( ,unit$ ,/ates ,probation & ,pretrial ,s]vices z a result ( ! transf] ( ,bureau ( ,prisons inmates to pr]elease cu/ody & %all provide = ! transf] ( monet>y sums necess>y to comply ) su* requirem5ts4 ,unit$ ,/ates ,probation & ,pretrial ,s]vices %all1 to ! greate/ ext5t practicable1 (f] assi/ance to any prison] n "u its sup]vision dur+ pr]elease cu/ody "u ?is subsection4 2 & 7#e7 by ins]t+ at ! end ! foll[+3 7#ab7 ,det]m9ation ( appropriate conditions = pr]elease cu/ody ,9 det]m9+ appropriate conditions = pr]elease cu/ody pursuant to ?is subsection1 & 9 accordance ) p>agraph 7#e71 ! ,director ( ! ,bureau ( ,prisons %all1 to ! ext5t practicable1 subject prison]s :o demon/rate cont9u$ compliance ) ! requirem5ts ( su* pr]elease cu/ody to increas+ly less re/rictive conditions1 s z to mo/ effectively prep>e su* prison]s = re5try4 ,no prison] %all be transf]r$ to community sup]vision unless ! l5g? ( ! prison]'s eligibility = community sup]vision pursuant to p>agraph 7#e7 is equival5t to or great] ?an ! l5g? ( ! prison]'s rema9+ p]iod ( pr]elease cu/ody4 7#ac7 ,ali5s subject to deportation ,if ! prison] is an ali5 ^: deportation 0 ord]$ z a condition ( sup]vis$ release or :o is subject to a deta9] fil$ by ,immigration & ,cu/oms ,en=cem5t = ! purposes ( det]m9+ ! ali5's deportability1 ! ,director ( ! ,bureau ( ,prisons %all1 ^u ! prison]'s transf] to pr]elease cu/ody pursuant to p>agraphs 7#a7 & 7#b71 deliv] ! prison] to ,unit$ ,/ates ,immigration & ,cu/oms ,en=cem5t = ! purpose ( conduct+ proce$+s relat+ to ! ali5's deportation4 7#ad7 ,notice ( transf] to pr]elease cu/ody 7,a7 ,9 g5]al ,! ,director ( ! ,bureau ( ,prisons may n transf] a prison] to pr]elease cu/ody pursuant to p>agraph 7#b7 if ! prison] has be5 s5t5c$ to a t]m ( inc>c]ation ( m ?an #c ye>s1 unless ! ,director ( ! ,bureau ( ,prisons provides prior notice to ! s5t5c+ c\rt & ! ,unit$ ,/ates ,attorney's ,(fice = ! di/rict 9 :i* ! prison] 0 s5t5c$4 7,b7 ,"t requirem5t ,! notice requir$ "u subp>agraph 7,a7 %all be provid$ n lat] ?an #f mon?s be=e ! date on :i* ! prison] is to be transf]r$4 7,c7 ,cont5ts ( notice ,! notice requir$ "u subp>agraph 7,a7 %all include ! foll[+ in=mation3 7i7 ,! am\nt ( cr$it e>n$ pursuant to p>agraph 7#b74 7ii7 ,! anticipat$ date ( ! prison]'s transf]4 7iii7 ,! nature ( ! prison]'s plann$ pr]elease cu/ody4 7iv7 ,! prison]'s behavioral record4 7v7 ,! mo/ rec5t risk assessm5t ( ! prison]4 7,d7 ,he>+ 7i7 ,9 g5]al ,on motion ( ! ,gov]nm5t1 ! s5t5c+ c\rt may conduct a he>+ on ! prison]'s transf] to pr]elease cu/ody4 7ii7 ,prison]'s pres5ce ,! prison] %all h ! "r to be pres5t at a he>+ describ$ 9 clause 7i71 unless ! prison] waives su* "r4 ,! requirem5t "u ?is clause may be satisfi$ by ! def5dant appe>+ by video teleconf]5ce4 7iii7 ,motion ,a motion fil$ by ! ,gov]nm5t seek+ a he>+-- 7,i7 %all set =? ! basis = ! ,gov]nm5t's reque/ t ! prison]'s transf] be d5i$ or modifi$ pursuant to subp>agraph 7,e72 & 7,,ii7 %all n require ! ,c\rt to conduct a he>+ describ$ 9 clause 7i74 7iv7 ,ju/ice ,dep>tm5t review ( transf]s to pr]elease cu/ody ,if ! ,dep>tm5t ( ,ju/ice does n seek a he>+ "u ?is subp>agraph to d5y or modify a prison]'s transf] to pr]elease cu/ody1 ! ,dep>tm5t ( ,ju/ice prior to su* transf] %all make a det]m9ation to t effect 9 writ+1 includ+ ! reasons = t det]m9ation4 7,e7 ,det]m9ation ( ! c\rt ,! c\rt may d5y ! transf] ( ! prison] to pr]elease cu/ody or modify ! t]ms ( su* transf]1 if1 aft] conduct+ a he>+ pursuant to subp>agraph 7,d71 ! c\rt f9ds 9 writ+1 by a prepond]ance ( ! evid5ce1 t ! transf] ( ! prison] is inconsi/5t ) ! factors specifi$ 9 p>agraphs 7#b71 7#f71 & 7#g7 ( section #ceec7;a74 4 7b7 ,effective date ,! am5dm5ts made by ?is section %all take effect #a ye> aft] ! date ( enactm5t ( ?is ,act4 #bje4 ,reports 7a7 ,annual reports 7#a7 ,reports ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & e ye> !reaft]1 ! ,attorney ,g5]al1 9 coord9ation ) ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates1 %all submit to ! appropriate committees ( ,congress a report t conta9s ! foll[+3 7,a7 ,a summ>y ( ! activities & accompli%m5ts ( ! ,attorney ,g5]al 9 c>ry+ out ?is title & ! am5dm5ts made by ?is title4 7,b7 ,an assessm5t ( ! /atus & use ( ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em by ! ,bureau ( ,prisons1 includ+ ! numb] ( prison]s classifi$ at ea* risk level "u ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em at ea* facility ( ! ,bureau ( ,prisons4 7,c7 ,a summ>y & assessm5t ( ! types & effectiv5ess ( ! recidivism r$uction programs & productive activities 9 facilities op]at$ by ! ,bureau ( ,prisons1 includ+-- 7i7 evid5ce ab\t :i* programs & activities h be5 %[n to r$uce recidivism2 7ii7 ! capacity ( ea* program & activity at ea* facility1 includ+ ! numb] ( prison]s along ) ! risk level ( ea* prison] enroll$ 9 ea* program & activity2 & 7iii7 id5tification ( any problems or %ortages 9 capacity ( su* programs & activities1 & h[ ^! %\ld be rem$i$4 7,d7 ,an assessm5t ( budget>y sav+s result+ f ?is title & ! am5dm5ts made by ?is title1 to include-- 7i7 a summ>y ( ! am\nt ( sav+s result+ f ! transf] ( prison]s into pr]elease cu/ody "u ?is title & ! am5dm5ts made by ?is title1 includ+ sav+s result+ f ! avoidance or def]ral ( future con/ruction1 acquisition1 or op]ations co/s2 7ii7 a summ>y ( ! am\nt ( sav+s result+ f any decrease 9 recidivism t may be attribut$ to ! implem5tation ( ! ,po/-,s5t5c+ ,risk & ,ne$s ,assessm5t ,sy/em or ! increase 9 recidivism r$uction programs & productive activities requir$ by ?is title & ! am5dm5ts made by ?is title2 & 7iii7 a /rategy to re9ve/ su* sav+s into o!r ,f$]al1 ,/ate1 & local law en=cem5t activities & expansions ( recidivism r$uction programs & productive activities 9 ! ,bureau ( ,prisons4 7#b7 ,re9ve/m5t ( sav+s to fund public safety programm+ 7,a7 ,9 g5]al ,beg9n+ 9 ! fir/ fiscal ye> aft] ! fir/ report is submitt$ "u p>agraph 7#a71 & e fiscal ye> !reaft]1 ! ,attorney ,g5]al %all-- 7i7 det]m9e ! cov]$ am\nt = ! previ\s fiscal ye> 9 accordance ) subp>agraph 7,b72 & 7ii7 use an am\nt ( funds appropriat$ to ! ,dep>tm5t ( ,ju/ice t is n less ?an #ij p]c5t ( ! cov]$ am\nt = ! purposes describ$ 9 subp>agraph 7,c74 7,b7 ,cov]$ am\nt ,= purposes ( ?is p>agraph1 ! t]m cov]$ am\nt means1 us+ ! mo/ rec5t report submitt$ "u p>agraph 7#a71 ! am\nt equal to ! sum ( ! am\nt describ$ 9 p>agraph 7#a77;,d77i7 = ! fiscal ye> & ! am\nt describ$ 9 p>agraph 7#a77;,d77ii7 = ! fiscal ye>4 7,c7 ,use ( funds ,! funds describ$ 9 subp>agraph 7,a77ii7 %all be us$1 consi/5t ) p>agraph 7#a77;,d77iii71 to a*ieve ea* ( ! foll[+ objectives3 7i7 ,ensure t1 n lat] ?an #f ye>s aft] ! date ( enactm5t ( ?is ,act1 recidivism r$uction programs or productive activities are available to all eligible prison]s4 7ii7 ,ensure compliance ) ! res\rce ne$s ( ,unit$ ,/ates ,probation & ,pretrial ,s]vices result+ f an agreem5t "u section #cfbd7;c77#h7 ( title #ah1 ,unit$ ,/ates ,code1 z add$ by ?is title4 7iii7 ,supplem5t fund+ = programs t increase public safety by provid+ res\rces to ,/ate & local law en=cem5t (ficials1 includ+ = ! adoption ( innovative te*nologies & in=mation %>+ capabilities4 7b7 ,prison "w programs report ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ! appropriate committees ( ,congress a report on ! /atus ( prison "w programs at facilities op]at$ by ! ,bureau ( ,prisons1 includ+-- 7#a7 a /rategy to exp& ! availability ( su* programs )\t r$uc+ job opportunities = work]s 9 ! ,unit$ ,/ates :o are n 9 ! cu/ody ( ! ,bureau ( ,prisons2 7#b7 an assessm5t ( ! feasibility ( exp&+ su* programs1 consi/5t ) ! /rategy requir$ "u p>agraph 7#a71 s t1 n lat] ?an #e ye>s aft] ! date ( enactm5t ( ?is ,act1 n less ?an #ge p]c5t ( eligible l[-risk (f5d]s h ! opportunity to p>ticipate 9 a prison "w program = n less ?an #bj h\rs p] week2 & 7#c7 a detail$ discussion ( legal au?orities t w\ld be useful or necess>y to a*ieve ! goals describ$ 9 p>agraphs 7#a7 & 7#b74 7c7 ,report+ on recidivism rates 7#a7 ,9 g5]al ,beg9n+ #a ye> aft] ! date ( enactm5t ( ?is ,act1 & e ye> !reaft]1 ! ,attorney ,g5]al1 9 consultation ) ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 %all report to ! appropriate committees ( ,congress on rates ( recidivism among individuals :o h be5 releas$ f ,f$]al prison & :o are "u judicial sup]vision4 7#b7 ,cont5ts ,! report requir$ "u p>agraph 7#a7 %all conta9 in=mation on rates ( recidivism among =m] ,f$]al prison]s1 includ+ in=mation on rates ( recidivism among =m] ,f$]al prison]s bas$ on ! foll[+ crit]ia3 7,a7 ,prim>y (f5se *>g$4 7,b7 ,l5g? ( s5t5ce impos$ & s]v$4 7,c7 ,bureau ( ,prisons facility or facilities 9 :i* ! prison]'s s5t5ce 0 s]v$4 7,d7 ,recidivism r$uction programm+ t ! prison] successfully complet$1 if any4 7,e7 ,! prison]'s assess$ risk ( recidivism4 7#c7 ,assi/ance ,! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all provide to ! ,attorney ,g5]al any in=mation 9 its possession t is necess>y = ! completion ( ! report requir$ "u p>agraph 7#a74 7d7 ,report+ on exclud$ prison]s ,n lat] ?an #h ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ! appropriate committees ( ,congress a report on ! effectiv5ess ( recidivism r$uction programs & productive activities (f]$ to prison]s describ$ 9 section #cfba7;h77#f77;,a77iii7 ( title #ah1 ,unit$ ,/ates ,code1 z add$ by ?is title1 z well z ^? ineligible = cr$it t[>d pr]elease cu/ody "u section #cfbd7;c77#b7 ( title #ah1 ,unit$ ,/ates ,code1 z add$ by ?is title1 :i* %all review ! effectiv5ess ( diff]5t categories ( inc5tives 9 r$uc+ recidivism4 7e7 ,def9ition ,! t]m appropriate committees ( ,congress means-- 7#a7 ! ,committee on ! ,judici>y & ! ,subcommittee on ,comm]ce1 ,ju/ice1 ,sci5ce1 & ,relat$ ,ag5cies ( ! ,committee on ,appropriations ( ! ,s5ate2 & 7#b7 ! ,committee on ! ,judici>y & ! ,subcommittee on ,comm]ce1 ,ju/ice1 ,sci5ce1 & ,relat$ ,ag5cies ( ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 #bjf4 ,additional tools to promote recov]y & prev5t drug & alcohol abuse & dep5d5ce 7a7 ,re5try & recov]y plann+ 7#a7 ,pres5t5ce reports ,section #ceeb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by r$esignat+ subsections 7b71 7c71 & 7d7 z subsections 7c71 7d71 & 7e71 respectively2 7,b7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,re5try & recov]y plann+ 7#a7 ,9 g5]al ,9 addition to ! in=mation requir$ by rule #cb7;d7 ( ! ,f$]al ,rules ( ,crim9al ,proc$ure1 ! report submitt$ pursuant to subsection 7a7 %all conta9 ! foll[+ in=mation1 unless su* in=mation is requir$ to be exclud$ pursuant to rule #cb7;d77#c7 ( ! ,f$]al ,rules ( ,crim9al ,proc$ure or except z provid$ 9 p>agraph 7#b73 7,a7 ,in=mation ab\t ! def5dant's hi/ory ( sub/ance abuse & addiction1 if applicable4 7,b7 ,in=mation ab\t ! def5dant's s]vice 9 ! ,arm$ ,=ces ( ! ,unit$ ,/ates & vet]an /atus1 if applicable4 7,c7 ,a detail$ plan1 :i* %all include ! id5tification ( programm+ provid$ by ! ,bureau ( ,prisons t is appropriate = ! def5dant's ne$s1 t ! probation (fic] det]m9es w-- 7i7 r$uce ! likelihood ! def5dant w abuse drugs or alcohol if ! def5dant has a hi/ory ( sub/ance abuse2 7ii7 r$uce ! def5dant's likelihood ( recidivism by address+ ! def5dant's specific recidivism risk factors2 & 7iii7 assi/ ! def5dant prep>+ = re5try into ! community4 7#b7 ,exceptions ,! in=mation describ$ 9 p>agraph 7#a77;,c77iii7 %all n be requir$ to be includ$ "u p>agraph 7#a71 9 ! discretion ( ! ,probation ,(fic]1 if ! applicable s5t5c+ range "u ! s5t5c+ guidel9es1 z det]m9$ by ! probation (fic]1 includes a s5t5ce ( life imprisonm5t or a s5t5ce ( probation4 2 7,c7 9 subsection 7c71 z r$esignat$1 9 ! fir/ s5t5ce1 by /rik+ subsection 7a7 or 7c7 & ins]t+ subsection 7a7 or 7d72 & 7,d7 9 subsection 7d71 z r$esignat$1 by /rik+ subsection 7a7 or 7b7 & ins]t+ subsection 7a7 or 7c74 7#b7 ,te*nical & con=m+ am5dm5t ,section #cfgb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ 9 ! eigh? undesignat$ p>agraph by /rik+ subsection 7b7 or 7c7 & ins]t+ subsection 7c7 or 7d74 7b7 ,promot+ full utilization ( resid5tial drug treatm5t ,section #cfba7;e77#b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7,c7 ,comm5cem5t ( treatm5t ,n lat] ?an #c ye>s aft] ! date ( enactm5t ( ?is subp>agraph1 ! ,director ( ! ,bureau ( ,prisons %all ensure t ea* eligible prison] has an opportunity to comm5ce p>ticipation 9 treatm5t "u ?is subsection by su* date z is necess>y to ensure t ! prison] completes su* treatm5t n lat] ?an #a ye> be=e ! date on :i* ! prison] w\ld o!rwise be releas$ f cu/ody prior to ! application ( any r$uction 9 s5t5ce pursuant to ?is p>agraph4 7,d7 ,o!r cr$its ,! ,director ( ! ,bureau ( ,prisons may1 9 ! ,director's discretion1 r$uce ! cr$it aw>d$ "u subsection 7h77#f77;,a7 to a prison] :o receives a r$uction "u subp>agraph 7,b71 b su* r$uction may n exce$ "o-half ! am\nt ( ! r$uction aw>d$ to ! prison] "u subp>agraph 7,b74 4 7c7 ,sup]vis$ release pilot program ,to r$uce recidivism & improve recov]y f alcohol & drug abuse 7#a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all e/abli% a recidivism r$uction & recov]y enhancem5t pilot program1 premis$ on high-int5sity sup]vision & ! use ( swift1 pr$ictable1 & graduat$ sanctions = noncompliance ) program rules1 9 ,f$]al judicial di/ricts select$ by ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts 9 consultation ) ! ,attorney ,g5]al4 7#b7 ,requirem5ts ( program ,p>ticipation 9 ! pilot program requir$ "u p>agraph 7#a7 %all be subject to ! foll[+ requirem5ts3 7,a7 ,^u entry into ! pilot program1 ! c\rt %all notify program p>ticipants ( ! rules ( ! program & consequ5ces = violat+ su* rules1 includ+ ! p5alties to be impos$ z a result ( su* violations pursuant to subp>agraph 7,e74 7,b7 ,probation (fic]s %all conduct regul> drug te/+ ( all pilot program p>ticipants ) a hi/ory ( sub/ance abuse4 7,c7 ,9 ! ev5t t a probation (fic] det]m9es t a p>ticipant has violat$ a t]m ( sup]vis$ release1 ! (fic] %all notify ! c\rt )9 #bd h\rs ( su* det]m9ation1 abs5t good cause4 7,d7 ,z soon z is practicable1 & 9 no case m ?an #a week aft] ! violation 0 report$ by ! probation (fic]1 abs5t good cause1 ! c\rt %all conduct a he>+ on ! alleg$ violation4 7,e7 ,if ! c\rt det]m9es t a program p>ticipant has violat$ a t]m ( sup]vis$ release1 x %all impose an appropriate sanction1 :i* may include ! foll[+1 if appropriate3 7i7 ,modification ( ! t]ms ( su* p>ticipant's sup]vis$ release1 :i* may include imposition ( a p]iod ( home conf9em5t4 7ii7 ,ref]ral to appropriate sub/ance abuse treatm5t4 7iii7 ,revocation ( ! def5dant's sup]vis$ release & ! imposition ( a s5t5ce ( inc>c]ation t is no long] ?an necess>y to puni% ! p>ticipant = su* violation & det] ! p>ticipant f committ+ future violations4 7iv7 ,= p>ticipants :o habitually fail to abide by program rules or pose a ?reat to public safety1 t]m9ation f ! program4 7#c7 ,/atus ( p>ticipant if inc>c]at$ 7,a7 ,9 g5]al ,9 ! ev5t t a program p>ticipant is s5t5c$ to inc>c]ation z describ$ 9 p>agraph 7#b77;,e77iii71 ! p>ticipant %all rema9 9 ! program ^u release f inc>c]ation unless t]m9at$ f ! program 9 accordance ) p>agraph 7#b77;,e77iv74 7,b7 ,policies = ma9ta9+ employm5t ,! ,bureau ( ,prisons1 9 consultation ) ! ,*ief ,probation ,(fic]s ( ! ,f$]al judicial di/ricts select$ = p>ticipation 9 ! pilot program requir$ "u p>agraph 7#a71 %all develop policies to enable program p>ticipants s5t5c$ to t]ms ( inc>c]ation z describ$ 9 p>agraph 7#b77;,e7 to1 :]e practicable1 s]ve ! t]ms ( inc>c]ation :ile ma9ta9+ employm5t1 includ+ all[+ ! t]ms ( inc>c]ation to be s]v$ on week5ds4 7#d7 ,advisory s5t5c+ policies 7,a7 ,9 g5]al ,! ,unit$ ,/ates ,s5t5c+ ,commission1 9 consultation ) ! ,*ief ,probation ,(fic]s1 ! ,unit$ ,/ates ,attorneys1 ,f$]al ,def5d]s1 & ,*ief ,judges ( ! di/ricts select$ = p>ticipation 9 ! pilot program requir$ "u p>agraph 7#a71 %all e/abli% advisory s5t5c+ policies to be us$ by ! di/rict c\rts 9 impos+ s5t5ces ( inc>c]ation 9 accordance ) p>agraph 7#b77;,e74 7,b7 ,requirem5t ,! advisory s5t5c+ policies e/abli%$ "u subp>agraph 7,a7 %all be consi/5t ) ! /at$ goal ( ! pilot program to impose pr$ictable & graduat$ s5t5ces t are no long] ?an necess>y = violations ( program rules4 7#e7 ,duration ( program ,! pilot program requir$ "u p>agraph 7#a7 %all cont9ue = n less ?an #e ye>s & may be ext5d$ = n m ?an #e ye>s by ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts4 7#f7 ,assessm5t ( program outcomes & report to congress 7,a7 ,9 g5]al ,n lat] ?an #f ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all conduct an evaluation ( ! pilot program & submit to ,congress a report on ! results ( ! evaluation4 7,b7 ,cont5ts ,! report requir$ "u subp>agraph 7,a7 %all include-- 7i7 ! rates ( sub/ance abuse among program p>ticipants2 7ii7 ! rates ( violations ( ! t]ms ( sup]vis$ release by program p>ticipants1 & sanctions impos$2 7iii7 in=mation ab\t employm5t ( program p>ticipants2 7iv7 a comp>ison ( outcomes among program p>ticipants ) outcomes among simil>ly situat$ individuals "u ! sup]vision ( ,unit$ ,/ates ,probation & ,pretrial ,s]vices n p>ticipat+ 9 ! program2 & 7v7 an assessm5t ( ! effectiv5ess ( ea* ( ! relevant features ( ! program4 #bjg4 ,eric ,williams ,correctional ,(fic] ,protection ,act 7a7 ,9 g5]al ,*apt] #cjc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #djdi4 ,(fic]s & employees ( ! ,bureau ( ,prisons au?oriz$ to c>ry oleores9 capsicum spray 7a7 ,9 g5]al ,! ,director ( ! ,bureau ( ,prisons %all issue1 on a r\t9e basis1 oleores9 capsicum spray to-- 7#a7 any (fic] or employee ( ! ,bureau ( ,prisons :o-- 7,a7 is employ$ 9 a prison t is n a m9imum or l[ security prison2 & 7,b7 may respond to an em]g5cy situation 9 su* a prison2 & 7#b7 su* additional (fic]s & employees ( prisons z ! ,director det]m9es appropriate1 9 accordance ) ?is section4 7b7 ,tra9+ requirem5t 7#a7 ,9 g5]al ,9 ord] = an (fic] or employee ( ! ,bureau ( ,prisons1 includ+ a correctional (fic]1 to be eligible to receive & c>ry oleores9 capsicum spray pursuant to ?is section1 ! (fic] or employee %all complete a tra9+ c\rse be=e be+ issu$ su* spray1 & annually !reaft]1 on ! use ( oleores9 capsicum spray4 7#b7 ,transf]ability ( tra9+ ,an (fic] or employee ( ! ,bureau ( ,prisons :o completes a tra9+ c\rse pursuant to p>agraph 7#a7 & subsequ5tly transf]s to employm5t at a diff]5t prison1 %all n be requir$ to complete an additional tra9+ c\rse solely due su* transf]4 7#c7 ,tra9+ conduct$ dur+ regul> employm5t ,an (fic] or employee ( ! ,bureau ( ,prisons :o completes a tra9+ c\rse requir$ "u p>agraph 7#a7 %all d s dur+ ! c\rse ( t (fic] or employee's regul> employm5t1 & %all be comp5sat$ at ! same rate t ! (fic] or employee w\ld be comp5sat$ = conduct+ ! (fic] or employee's regul> duties4 7c7 ,use ( oleores9 capsicum spray ,(fic]s & employees ( ! ,bureau ( ,prisons issu$ oleores9 capsicum spray pursuant to subsection 7a7 may use su* spray to r$uce acts ( viol5ce-- 7#a7 committ$ by prison]s aga9/ !mselves1 o!r prison]s1 prison visitors1 & (fic]s & employees ( ! ,bureau ( ,prisons2 & 7#b7 committ$ by prison visitors aga9/ !mselves1 prison]s1 o!r visitors1 & (fic]s & employees ( ! ,bureau ( ,prisons4 4 7b7 ,cl]ical am5dm5t ,! table ( sections = *apt] #cjc ( "p ,,iii ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #djdh ! foll[+3 #djdi4 ,(fic]s & employees ( ! ,bureau ( ,prisons au?oriz$ to c>ry oleores9 capsicum spray4 4 7c7 ,,bop evaluation ,n lat] ?an ! date t is #c ye>s aft] ! date on :i* ! ,director ( ! ,bureau ( ,prisons beg9s to issue oleores9 capsicum spray to (fic]s & employees ( ! ,bureau ( ,prisons pursuant to section #djdi ( title #ah1 ,unit$ ,/ates ,code 7z add$ by ?is title71 ! ,director ( ! ,bureau ( ,prisons %all submit to ,congress a report t includes ! foll[+3 7#a7 ,an evaluation ( ! effectiv5ess ( issu+ oleores9 capsicum spray to (fic]s & employees ( ! ,bureau ( ,prisons 9 prisons t are n m9imum or l[ security prisons1 :i* %all include su* metrics z-- 7,a7 r$uc+ acts ( viol5ce committ$ by prison]s aga9/ !mselves1 o!r prison]s1 prison visitors1 & (fic]s & employees ( ! ,bureau ( ,prisons 9 su* prisons2 & 7,b7 o!r metrics det]m9$ relevant by ! ,director4 7#b7 ,an evaluation ( ! advisability ( issu+ oleores9 capsicum spray to (fic]s & employees ( ! ,bureau ( ,prisons 9 prisons t are m9imum or l[ security prisons1 includ+-- 7,a7 ! effectiv5ess t issu+ su* spray 9 su* prisons w\ld h on r$uc+ acts ( viol5ce committ$ by prison]s aga9/ !mselves1 o!r prison]s1 prison visitors1 & (fic]s & employees ( ! ,bureau ( ,prisons 9 su* prisons2 & 7,b7 ! co/ ( issu+ su* spray 9 su* prisons4 ,recomm5dations to improve ! safety ( (fic]s & employees ( ! ,bureau ( ,prisons 9 prisons4 7d7 ,,gao report ,n lat] ?an #a ye> aft] ! date on :i* ! ,director ( ! ,bureau ( ,prisons submits to ,congress ! report requir$ "u subsection 7c71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress a report t assesses ! results ( ! evaluation "u subsection 7c71 includ+ ! /r5g?s & weaknesses ( ! evaluation4 #bjh4 ,promot+ successful re5try 7a7 ,f$]al re5try demon/ration projects 7#a7 ,evaluation ( exi/+ be/ practices = re5try ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 %all-- 7,a7 evaluate be/ practices us$ = ! re5try into society ( individuals releas$ f ! cu/ody ( ! ,bureau ( ,prisons1 includ+-- 7i7 conduct+ exam9ations ( re5try practices 9 ,f$]al1 ,/ate1 & local ju/ice sy/ems2 & 7ii7 consult+ ) ,f$]al1 ,/ate1 & local prosecutors1 ,f$]al1 ,/ate1 & local public def5d]s1 nonpr(it organizations t provide re5try s]vices1 & crim9al ju/ice exp]ts2 & 7,b7 submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report t details ! evaluation conduct$ "u subp>agraph 7,a74 7#b7 ,creation ( re5try demon/ration projects ,n lat] ?an #c ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 %all1 subject to ! availability ( appropriations1 select an appropriate numb] ( ,f$]al judicial di/ricts to conduct ,f$]al re5try demon/ration projects us+ ! be/ practices id5tifi$ 9 ! evaluation conduct$ "u p>agraph 7#a71 :i* may include ,f$]al judicial di/ricts ) exi/+ re5try programs4 ,! ,attorney ,g5]al %all det]m9e ! appropriate numb] ( ,f$]al judicial di/ricts to conduct demon/ration projects "u ?is p>agraph4 7#c7 ,project design ,= ea* ,f$]al judicial di/rict select$ "u p>agraph 7#b71 ! ,unit$ ,/ates ,attorney1 9 consultation ) ! ,*ief ,judge1 ,*ief ,f$]al ,def5d]1 ! ,*ief ,probation ,(fic]1 ! ,bureau ( ,ju/ice ,assi/ance1 ! ,national ,in/itute ( ,ju/ice1 & crim9al ju/ice exp]ts %all design a ,f$]al re5try demon/ration project = ! ,f$]al judicial di/rict 9 accordance ) p>agraph 7#d74 7#d7 ,project elem5ts ,a project design$ "u p>agraph 7#c7 %all coord9ate ef=ts by ,f$]al ag5cies to assi/ p>ticipat+ prison]s 9 prep>+ = & adju/+ to re5try into ! community & may include1 z appropriate-- 7,a7 ! use ( community correctional facilities & home conf9em5t1 z det]m9$ to be appropriate by ! ,bureau ( ,prisons2 7,b7 a re5try review team = ea* prison] to develop a re5try plan specific to ! ne$s ( ! prison]1 & to meet ) ! prison] foll[+ transf] to monitor ! re5try plan2 7,c7 /eps to assi/ ! prison] 9 obta9+ heal? c>e1 h\s+1 & employm5t1 be=e ! prison]'s release f a community correctional facility or home conf9em5t2 7,d7 regul> drug te/+ = p>ticipants ) a hi/ory ( sub/ance abuse2 7,e7 sub/ance abuse treatm5t1 :i* may include addiction treatm5t m$ication1 if appropriate1 m$ical treatm5t1 includ+ m5tal heal? treatm5t1 occupational1 vocational & educational tra9+1 appr5tice%ips1 life skills in/ruction1 recov]y support1 conflict resolution tra9+1 & o!r programm+ to promote effective re9tegration into ! community2 7,f7 ! p>ticipation ( volunte]s to s]ve z advisors & m5tors to prison]s be+ releas$ into ! community2 7,g7 /eps to ensure t ! prison] makes satisfactory progress t[>d satisfy+ any obligations to victims ( ! prison]'s (f5se1 includ+ any obligation to pay re/itution2 & 7,h7 ! appo9tm5t ( a re5try coord9ator 9 ! ,unit$ ,/ates ,attorney's ,(fice4 7#e7 ,review ( project outcomes ,n lat] ?an #e ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 9 consultation ) ! ,attorney ,g5]al1 %all-- 7,a7 evaluate ! results f ea* ,f$]al judicial di/rict select$ "u p>agraph 7#b71 includ+ ! ext5t to :i* p>ticipat+ prison]s releas$ f ! cu/ody ( ! ,bureau ( ,prisons 7 successfully re9tegrat$ into _! communities1 includ+ :e!r ! p>ticipat+ prison]s ma9ta9$ employm5t1 & refra9$ f committ+ fur!r (f5ses2 & 7,b7 submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report t conta9s-- 7i7 ! evaluation ( ! be/ practices id5tifi$ 9 ! report requir$ "u p>agraph 7#a72 & 7ii7 ! results ( ! demon/ration projects requir$ "u p>agraph 7#b74 7b7 ,/udy on ! impact ( re5try on c]ta9 communities 7#a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts1 %all submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report on ! impact ( re5try ( prison]s on communities 9 :i* a disproportionate numb] ( individuals reside ^u release f inc>c]ation4 7#b7 ,cont5ts ,! report requir$ "u p>agraph 7#a7 %all analyze ! impact ( re5try ( individuals releas$ f bo? ,/ate & ,f$]al correctional sy/ems z well z ,/ate & ,f$]al juv5ile ju/ice sy/ems1 & %all include-- 7,a7 an assessm5t ( ! re5try burd5s borne by local communities & local law en=cem5t ag5cies2 7,b7 a review ( ! res\rces available 9 su* communities to support successful re5try1 includ+ res\rces provid$ by ,/ate1 local1 & ,f$]al gov]nm5ts1 ! ext5t to :i* ^? res\rces are us$ effectively2 & 7,c7 recomm5dations to /r5g!n ! res\rces 9 su* communities available to support successful re5try & to less5 ! burd5 plac$ on su* communities by ! ne$ to support re5try4 7c7 ,facilitat+ re5try assi/ance to vet]ans 7#a7 ,9 g5]al ,n lat] ?an #b mon?s aft] ! date ( ! comm5cem5t ( a prison]'s s5t5ce pursuant to section #cehe7;a7 ( title #ah1 ,unit$ ,/ates ,code1 ! ,director ( ! ,bureau ( ,prisons %all notify ! ,secret>y ( ,vet]ans ,affairs if ! prison]'s pres5t5ce report1 prep>$ pursuant to section #ceeb ( title #ah1 ,unit$ ,/ates ,code1 indicates t ! prison] has previ\sly s]v$ 9 ! ,arm$ ,=ces ( ! ,unit$ ,/ates or if ! prison] has s notifi$ ! ,bureau ( ,prisons4 7#b7 ,po/-comm5cem5t notice ,if ! prison] in=ms ! ,bureau ( ,prisons ( ! prison]'s prior s]vice 9 ! ,arm$ ,=ces ( ! ,unit$ ,/ates aft] ! comm5cem5t ( ! prison]'s s5t5ce1 ! ,director ( ! ,bureau ( ,prisons %all notify ! ,secret>y ( ,vet]ans ,affairs n lat] ?an #b mon?s aft] ! date on :i* ! prison] provides su* notice4 7#c7 ,cont5ts ( notice ,! notice provid$ by ! ,director ( ! ,bureau ( ,prisons to ! ,secret>y ( ,vet]ans ,affairs "u ?is subsection %all include ! id5tity ( ! prison]1 ! facility 9 :i* ! prison] is locat$1 ! prison]'s (f5se ( conviction1 & ! l5g? ( ! prison]'s s5t5ce4 7#d7 ,access to ,,va ,! ,bureau ( ,prisons %all provide ! ,dep>tm5t ( ,vet]ans ,affairs ) reasonable access to any prison] :o has previ\sly s]v$ 9 ! ,arm$ ,=ces ( ! ,unit$ ,/ates = purposes ( facilitat+ t prison]'s re5try4 #bji4 ,p>ole = juv5iles 7a7 ,9 g5]al ,*apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] section #ejcb ! foll[+3 #ejcb;,a4 ,modification ( an impos$ t]m ( imprisonm5t = violations ( law committ$ prior to age #ah 7a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 a c\rt may r$uce a t]m ( imprisonm5t impos$ ^u a def5dant convict$ z an adult = an (f5se committ$ & complet$ be=e ! def5dant atta9$ #ah ye>s ( age if-- 7#a7 ! def5dant has s]v$ #bj ye>s 9 cu/ody = ! (f5se2 & 7#b7 ! c\rt f9ds1 aft] consid]+ ! factors set =? 9 subsection 7c71 t ! def5dant is n a dang] to ! safety ( any p]son or ! community & t ! int]e/s ( ju/ice w>rant a s5t5ce modification4 7b7 ,sup]vis$ release ,any def5dant ^: s5t5ce is r$uc$ pursuant to subsection 7a7 %all be ord]$ to s]ve a p]iod ( sup]vis$ release ( n less ?an #e ye>s foll[+ release f imprisonm5t4 ,! conditions ( sup]vis$ release & any modification or revocation ( ! t]m ( sup]vise release %all be 9 accordance ) section #cehc4 7c7 ,factors & in=mation ,to be consid]$ 9 det]m9+ :e!r ,to modify a t]m ( imprisonm5t ,! c\rt1 9 det]m9+ :e!r to r$uce a t]m ( imprisonm5t pursuant to subsection 7a71 %all consid]-- 7#a7 ! factors describ$ 9 section #ceec7;a71 includ+ ! nature ( ! (f5se & ! hi/ory & *>act]i/ics ( ! def5dant2 7#b7 ! age ( ! def5dant at ! "t ( ! (f5se2 7#c7 a report & recomm5dation ( ! ,bureau ( ,prisons1 includ+ in=mation on :e!r ! def5dant has sub/antially compli$ ) ! rules ( ea* in/itution to :i* ! def5dant has be5 conf9$ & :e!r ! def5dant has complet$ any educational1 vocational1 or o!r prison program1 :]e available2 7#d7 a report & recomm5dation ( ! ,unit$ ,/ates attorney = any di/rict 9 :i* an (f5se = :i* ! def5dant is imprison$ 0 prosecut$2 7#e7 :e!r ! def5dant has demon/rat$ maturity1 rehabilitation1 & a fitness to re5t] society suffici5t to ju/ify a s5t5ce r$uction2 7#f7 any /atem5t1 :i* may be pres5t$ orally or o!rwise1 by any victim ( an (f5se = :i* ! def5dant is imprison$ or by a family memb] ( ! victim if ! victim is deceas$2 7#g7 any report ( physical1 m5tal1 or psy*iatric exam9ation ( ! def5dant conduct$ by a lic5s$ heal? c>e pr(essional2 7#h7 ! family & community circum/ances ( ! def5dant at ! "t ( ! (f5se1 includ+ any hi/ory ( abuse1 trauma1 or involvem5t 9 ! *ild welf>e sy/em2 7#i7 ! ext5t ( ! role ( ! def5dant 9 ! (f5se & :e!r1 & to :at ext5t1 an adult 0 involv$ 9 ! (f5se2 7#aj7 ! dim9i%$ culpability ( juv5iles z comp>$ to t ( adults1 & ! hallm>k features ( y\?1 includ+ immaturity1 impetuosity1 & failure to appreciate risks & consequ5ces1 :i* c\nsel aga9/ s5t5c+ !m to ! o!rwise applicable t]m ( imprisonm5t2 & 7#aa7 any o!r in=mation ! c\rt det]m9es relevant to ! decision ( ! c\rt4 7d7 ,limitation on applications pursuant to ?is section 7#a7 ,second application ,n e>li] ?an #e ye>s aft] ! date on :i* an ord] ent]$ by a c\rt on an initial application "u ?is section becomes f9al1 a c\rt %all ent]ta9 a second application by ! same def5dant "u ?is section4 7#b7 ,f9al application ,n e>li] ?an #e ye>s aft] ! date on :i* an ord] ent]$ by a c\rt on a second application "u p>agraph 7#a7 becomes f9al1 a c\rt %all ent]ta9 a f9al application by ! same def5dant "u ?is section4 7#c7 ,prohibition ,a c\rt may n ent]ta9 an application fil$ aft] an application fil$ "u p>agraph 7#b7 by ! same def5dant4 7e7 ,proc$ures 7#a7 ,notice ,! ,bureau ( ,prisons %all provide writt5 notice ( ?is section to-- 7,a7 any def5dant :o has s]v$ #ai ye>s 9 prison = an (f5se committ$ & complet$ be=e ! def5dant atta9$ #ah ye>s ( age = :i* ! def5dant 0 convict$ z an adult2 & 7,b7 ! s5t5c+ c\rt1 ! ,unit$ ,/ates attorney1 & ! ,f$]al ,public ,def5d] or ,executive ,director ( ! ,community ,def5d] ,organization = ! judicial di/rict 9 :i* ! s5t5ce describ$ 9 subp>agraph 7,a7 0 impos$4 7#b7 ,crime victims rights ,^u receiv+ notic$ "u p>agraph 7#a71 ! ,unit$ ,/ates attorney %all provide any notifications requir$ "u section #cgga4 7#c7 ,application 7,a7 ,9 g5]al ,an application = a s5t5ce r$uction "u ?is section %all be fil$ z a motion to r$uce ! s5t5ce ( ! def5dant & may include affidavits or o!r writt5 mat]ial4 7,b7 ,requirem5t ,a motion to r$uce a s5t5ce "u ?is section %all be fil$ ) ! s5t5c+ c\rt & a copy %all be s]v$ on ! ,unit$ ,/ates attorney = ! judicial di/rict 9 :i* ! s5t5ce 0 impos$4 7#d7 ,exp&+ ! record2 he>+ 7,a7 ,exp&+ ! record ,aft] ! fil+ ( a motion to r$uce a s5t5ce "u ?is section1 ! c\rt may direct ! p>ties to exp& ! record by submitt+ additional writt5 mat]ials relat+ to ! motion4 7,b7 ,he>+ 7i7 ,9 g5]al ,! c\rt %all conduct a he>+ on ! motion1 at :i* ! def5dant & c\nsel = ! def5dant %all be giv5 ! opportunity to be he>d4 7ii7 ,evid5ce ,9 a he>+ "u ?is section1 ! c\rt may all[ = p>ties to pres5t evid5ce4 7iii7 ,def5dant's pres5ce ,at a he>+ "u ?is section1 ! def5dant %all be pres5t unless ! def5dant waives ! "r to be pres5t4 ,! requirem5t "u ?is clause may be satisfi$ by ! def5dant appe>+ by video teleconf]5ce4 7iv7 ,c\nsel ,a def5dant :o is unable to obta9 c\nsel is entitl$ to h c\nsel appo9t$ to repres5t ! def5dant = proce$+s "u ?is section1 includ+ any appeal1 unless ! def5dant waives ! "r to c\nsel4 7v7 ,f9d+s ,! c\rt %all /ate 9 op5 c\rt1 & file 9 writ+1 ! reasons = grant+ or d5y+ a motion "u ?is section4 7,c7 ,appeal ,! ,gov]nm5t or ! def5dant may file a notice ( appeal 9 ! di/rict c\rt = review ( a f9al ord] "u ?is section4 ,! "t limit = fil+ su* appeal %all be gov]n$ by rule #d7;a7 ( ! ,f$]al ,rules ( ,appellate ,proc$ure4 7f7 ,educational & rehabilitative programs ,a def5dant :o is convict$ & s5t5c$ z an adult = an (f5se committ$ & complet$ be=e ! def5dant atta9$ #ah ye>s ( age may n be depriv$ ( any educational1 tra9+1 or rehabilitative program t is o!rwise available to ! g5]al prison population4 4 7b7 ,table ( sections ,! table ( sections = *apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #ejcb ! foll[+3 #ejcb;,a4 ,modification ( an impos$ t]m ( imprisonm5t = violations ( law committ$ prior to age #ah4 4 7c7 ,applicability ,! am5dm5ts made by ?is section %all apply to any conviction ent]$ be=e1 on1 or aft] ! date ( enactm5t ( ?is ,act4 #baj4 ,compassionate release initiative ,section #bca7;g7 ( ! ,second ,*ance ,act ( #bjjg 7#db ,u4,s4,c4 #ageda7;g77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 by ins]t+ & eligible t]m9ally ill (f5d]s aft] eld]ly (f5d]s ea* place t t]m appe>s2 & 7,b7 9 subp>agraph 7,b71 by ins]t+ 1 ^u writt5 reque/ f ei!r ! ,bureau ( ,prisons or an eligible eld]ly (f5d] or eligible t]m9ally ill (f5d] aft] to home det5tion2 7#b7 9 p>agraph 7#b71 by ins]t+ or eligible t]m9ally ill (f5d] aft] eld]ly (f5d]2 7#c7 9 p>agraph 7#c71 by /rik+ & %all be c>ri$ out dur+ fiscal ye>s #bjji & #bjaj2 7#d7 9 p>agraph 7#d7-- 7,a7 by ins]t+ or eligible t]m9ally ill (f5d] aft] ea* eligible eld]ly (f5d]2 & 7,b7 by ins]t+ & eligible t]m9ally ill (f5d]s aft] eligible eld]ly (f5d]s2 & 7#e7 9 p>agraph 7#e7-- 7,a7 9 subp>agraph 7,a7-- 7i7 9 clause 7i71 by /rik+ #fe ye>s & ins]t+ #fj ye>s2 & 7ii7 9 clause 7ii7-- 7,i7 by /rik+ ! great] ( #aj ye>s or2 & 7,,ii7 by /rik+ #ge p]c5t & ins]t+ #b_/c2 & 7,b7 by add+ at ! end ! foll[+3 7,d7 ,eligible t]m9ally ill (f5d] ,! t]m eligible t]m9ally ill (f5d] means an (f5d] 9 ! cu/ody ( ! ,bureau ( ,prisons :o-- 7i7 is s]v+ a t]m ( imprisonm5t bas$ on conviction = an (f5se or (f5ses t d n include any crime ( viol5ce 7z def9$ 9 section #af ( title #ah1 ,unit$ ,/ates ,code71 sex (f5se 7z def9$ 9 section #aaa7e7 ( ! ,sex ,(f5d] ,regi/ration & ,notification ,act 7#db ,u4,s4,c4 #afiaa7e771 (f5se describ$ 9 section #bccb;b7g77#e77;,b7 ( title #ah1 ,unit$ ,/ates ,code1 or (f5se "u *apt] #cg ( title #ah1 ,unit$ ,/ates ,code2 7ii7 satisfies ! crit]ia specifi$ 9 clauses 7iii7 ?r\gh 7vii7 ( subp>agraph 7,a72 & 7iii7 has be5 det]m9$ by a m$ical doctor approv$ by ! ,bureau ( ,prisons to be-- 7,i7 9 ne$ ( c>e at a nurs+ home1 int]m$iate c>e facility1 or assi/$ liv+ facility1 z ^? t]ms are def9$ 9 section #bcb ( ! ,national ,h\s+ ,act 7#ab ,u4,s4,c4 #agaew72 or 7,,ii7 diagnos$ ) a t]m9al illness4 4 #baa4 ,juv5ile seal+ & expungem5t 7a7 ,purpose ,! purpose ( ?is section is to-- 7#a7 protect *ildr5 & adults aga9/ damage /emm+ f _! juv5ile acts & subsequ5t juv5ile del9qu5cy records1 includ+ law en=cem5t1 arre/1 & c\rt records2 & 7#b7 prev5t ! unau?oriz$ use or disclosure ( confid5tial juv5ile del9qu5cy records & any pot5tial employm5t1 f9ancial1 psy*ological1 or o!r h>m t w\ld result f su* unau?oriz$ use or disclosure4 7b7 ,def9itions ,section #ejca ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 #ejca4 ,def9itions ,9 ?is *apt]-- 7#a7 ! t]m adjudication means a det]m9ation by a judge t a p]son committ$ an act ( juv5ile del9qu5cy2 7#b7 ! t]m conviction means a judgm5t or disposition 9 crim9al c\rt aga9/ a p]son foll[+ a f9d+ ( guilt by a judge or jury2 7#c7 ! t]m de/roy means to r5d] a file unreadable1 :e!r pap]1 electronic1 or o!rwise /or$1 by %r$d+1 pulv]iz+1 pulp+1 inc9]at+1 ov]writ+1 re=matt+ ! m$ia1 or o!r means2 7#d7 ! t]m expunge means to de/roy a record & oblit]ate ! "n ( ! p]son to :om ! record p]ta9s f ea* (ficial index or public record2 7#e7 ! t]m expungem5t he>+ means a he>+ held "u section #ejdd7;b77#b77;,b72 7#f7 ! t]m expungem5t petition means a petition = expungem5t fil$ "u section #ejdd7;b72 7#g7 ! t]m high-risk1 public tru/ position means a position designat$ z a public tru/ position "u section #gca4ajf7;b7 ( title #e1 ,code ( ,f$]al ,regulations1 or any successor regulation2 7#h7 ! t]m juv5ile means-- 7,a7 except z provid$ 9 subp>agraph 7,b71 a p]son :o has n atta9$ ! age ( #ah ye>s2 & 7,b7 = ! purpose ( proce$+s & disposition "u ?is *apt] = an alleg$ act ( juv5ile del9qu5cy1 a p]son :o has n atta9$ ! age ( #ba ye>s2 7#i7 ! t]m juv5ile del9qu5cy means ! violation ( a law ( ! ,unit$ ,/ates committ$ by a p]son be=e atta9+ ! age ( #ah ye>s :i* w\ld h be5 a crime if committ$ by an adult1 or a violation by su* a p]son ( section #ibb7x72 7#aj7 ! t]m juv5ile nonviol5t (f5se means-- 7,a7 9 ! case ( an arre/ or an adjudication t is dismiss$ or f9ds ! juv5ile to be n del9qu5t1 an act ( juv5ile del9qu5cy t is n-- 7i7 a crim9al homicide1 =cible rape or any o!r sex (f5se 7z def9$ 9 section #aaa ( ! ,sex ,(f5d] ,regi/ration & ,notification ,act 7#db ,u4,s4,c4 #afiaa771 kidnapp+1 aggravat$ assault1 robb]y1 burgl>y ( an occupi$ /ructure1 arson1 or a drug traffick+ crime 9 :i* a fire>m 0 us$2 or 7ii7 a ,f$]al crime ( t]rorism 7z def9$ 9 section #bccb;b7g772 & 7,b7 9 ! case ( an adjudication t f9ds ! juv5ile to be del9qu5t1 an act ( juv5ile del9qu5cy t is n-- 7i7 describ$ 9 clause 7i7 or 7ii7 ( subp>agraph 7,a72 or 7ii7 a misdemeanor crime ( dome/ic viol5ce 7z def9$ 9 section #iba7;a77#cc772 7#aa7 ! t]m juv5ile record-- 7,a7 means a record ma9ta9$ by a c\rt1 ! probation sy/em1 a law en=cem5t ag5cy1 or any o!r gov]nm5t ag5cy1 ( ! juv5ile del9qu5cy proce$+s ( a p]son2 7,b7 includes-- 7i7 a juv5ile legal file1 includ+ a =mal docum5t su* z a petition1 notice1 motion1 legal memor&um1 ord]1 or decree2 7ii7 a social record1 includ+-- 7,i7 a record ( a probation (fic]2 7,,ii7 a record ( any gov]nm5t ag5cy t keeps records relat+ to juv5ile del9qu5cy2 7,,iii7 a m$ical record2 7,,iv7 a psy*iatric or psy*ological record2 7,v7 a bir? c]tificate2 7,,vi7 an education record1 includ+ an individualiz$ education plan2 7,,vii7 a det5tion record2 7,,viii7 demographic in=mation t id5tifies a juv5ile or ! family ( a juv5ile2 or 7,,ix7 any o!r record t includes p]sonally id5tifiable in=mation t may be associat$ ) a juv5ile del9qu5cy proce$+1 an act ( juv5ile del9qu5cy1 or an alleg$ act ( juv5ile del9qu5cy2 & 7iii7 a law en=cem5t record1 includ+ a photograph or a ,/ate crim9al ju/ice in=mation sy/em record2 & 7,c7 does n include-- 7i7 f+]pr9ts2 or 7ii7 a ,,dna sample2 7#ab7 ! t]m petition] means a p]son :o files an expungem5t petition or a seal+ petition2 7#ac7 ! t]m seal means-- 7,a7 to close a record f public view+ s t ! record _c be exam9$ except z o!rwise provid$ "u section #ejdc2 & 7,b7 to physically seal ! record %ut & label ! record ,,seal$ or1 9 ! case ( an electronic record1 ! sub/antive equival5t2 7#ad7 ! t]m seal+ he>+ means a he>+ held "u section #ejdc7;b77#b77;,b72 & 7#ae7 ! t]m seal+ petition means a petition = a seal+ ord] fil$ "u section #ejdc7;b74 4 7c7 ,confid5tiality ,section #ejch ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a71 9 ! flu% text foll[+ p>agraph 7#f71 by ins]t+ aft] bond+1 ! foll[+3 p>ticipation 9 an educational sy/em12 & 7#b7 9 subsection 7b71 by /rik+ ,di/rict c\rts ex]cis+ jurisdiction ov] any juv5ile & ins]t+ ! foll[+3 ,n lat] ?an #g days aft] ! date on :i* a di/rict c\rt ex]cises jurisdiction ov] a juv5ile1 ! di/rict c\rt4 7d7 ,seal+2 expungem5t 7#a7 ,9 g5]al ,*apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ejdc4 ,seal+ 7a7 ,automatic seal+ ( nonviol5t (f5ses 7#a7 ,9 g5]al ,?ree ye>s aft] ! date on :i* a p]son :o is adjudicat$ del9qu5t "u ?is *apt] = a juv5ile nonviol5t (f5se completes e t]m ( probation1 (ficial det5tion1 or juv5ile del9qu5t sup]vision ord]$ by ! c\rt ) respect to ! (f5se1 ! c\rt %all ord] ! seal+ ( ea* juv5ile record or portion !re( t relates to ! (f5se if ! p]son-- 7,a7 has n be5 convict$ ( a crime or adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy s9ce ! date ( ! disposition2 & 7,b7 is n engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s4 7#b7 ,automatic nature ( seal+ ,! ord] ( seal+ "u p>agraph 7#a7 %all require no action by ! p]son ^: juv5ile records are to be seal$4 7#c7 ,notice ( automatic seal+ ,a c\rt t ord]s ! seal+ ( a juv5ile record ( a p]son "u p>agraph 7#a7 %all1 9 writ+1 in=m ! p]son ( ! seal+ & ! b5efits ( seal+ ! record4 7b7 ,petition+ = e>ly seal+ ( nonviol5t (f5ses 7#a7 ,"r to file seal+ petition 7,a7 ,9 g5]al ,dur+ ! #c-ye> p]iod beg9n+ on ! date on :i* a p]son :o is adjudicat$ del9qu5t "u ?is *apt] = a juv5ile nonviol5t (f5se completes e t]m ( probation1 (ficial det5tion1 or juv5ile del9qu5t sup]vision ord]$ by ! c\rt ) respect to ! (f5se1 ! p]son may petition ! c\rt to seal ! juv5ile records t relate to ! (f5se unless ! p]son-- 7i7 has be5 convict$ ( a crime or adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy s9ce ! date ( ! disposition2 or 7ii7 is engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s4 7,b7 ,notice ( opportunity to file petition ,if a p]son is adjudicat$ del9qu5t = a juv5ile nonviol5t (f5se1 ! c\rt 9 :i* ! p]son is adjudicat$ del9qu5t %all1 9 writ+1 in=m ! p]son ( ! pot5tial eligibility ( ! p]son to file a seal+ petition ) respect to ! (f5se ^u complet+ e t]m ( probation1 (ficial det5tion1 or juv5ile del9qu5t sup]vision ord]$ by ! c\rt ) respect to ! (f5se1 & ! necess>y proc$ures = fil+ ! seal+ petition-- 7i7 on ! date on :i* ! individual is adjudicat$ del9qu5t2 & 7ii7 on ! date on :i* ! individual has complet$ e t]m ( probation1 (ficial det5tion1 or juv5ile del9qu5t sup]vision ord]$ by ! c\rt ) respect to ! (f5se4 7#b7 ,proc$ures 7,a7 ,notification to prosecutor ,if a p]son files a seal+ petition ) respect to a juv5ile nonviol5t (f5se1 ! c\rt 9 :i* ! petition is fil$ %all provide notice ( ! petition-- 7i7 to ! ,attorney ,g5]al2 & 7ii7 ^u ! reque/ ( ! petition]1 to any o!r individual t ! petition] det]m9es may te/ify z to-- 7,i7 ! conduct ( ! petition] s9ce ! date ( ! (f5se2 or 7,,ii7 ! reasons t ! seal+ ord] %\ld be ent]$4 7,b7 ,he>+ 7i7 ,9 g5]al ,if a p]son files a seal+ petition1 ! c\rt %all-- 7,i7 except z provid$ 9 clause 7iii71 conduct a he>+ 9 accordance ) clause 7ii72 & 7,,ii7 det]m9e :e!r to ent] a seal+ ord] = ! p]son 9 accordance ) subp>agraph 7,c74 7ii7 ,opportunity to te/ify & (f] evid5ce 7,i7 ,petition] ,! petition] may te/ify or (f] evid5ce at ! seal+ he>+ 9 support ( seal+4 7,,ii7 ,prosecutor ,! ,attorney ,g5]al may s5d a repres5tative to te/ify or (f] evid5ce at ! seal+ he>+ 9 support ( or aga9/ seal+4 7,,iii7 ,o!r individuals ,an individual :o receives notice "u subp>agraph 7,a77ii7 may te/ify or (f] evid5ce at ! seal+ he>+ z to ! issues describ$ 9 subclauses 7,i7 & 7,,ii7 ( t subp>agraph4 7iii7 ,waiv] ( he>+ ,if ! petition] & ! ,attorney ,g5]al s agree1 ! c\rt %all make a det]m9ation "u subp>agraph 7,c7 )\t a he>+4 7,c7 ,basis = decision ,! c\rt %all det]m9e :e!r to grant ! seal+ petition aft] consid]+-- 7i7 ! seal+ petition & any docum5ts 9 ! possession ( ! c\rt2 7ii7 all ! evid5ce & te/imony pres5t$ at ! seal+ he>+1 if su* a he>+ is conduct$2 7iii7 ! be/ int]e/s ( ! petition]2 7iv7 ! age ( ! petition] dur+ 8 or h] contact ) ! c\rt or any law en=cem5t ag5cy2 7v7 ! nature ( ! juv5ile nonviol5t (f5se2 7vi7 ! disposition ( ! case2 7vii7 ! mann] 9 :i* ! petition] p>ticipat$ 9 any c\rt-ord]$ rehabilitative programm+ or sup]vis$ s]vices2 7viii7 ! l5g? ( ! "t p]iod dur+ :i* ! petition] has be5 )\t contact ) any c\rt or law en=cem5t ag5cy2 7ix7 :e!r ! petition] has _h any crim9al or juv5ile del9qu5cy involvem5t s9ce ! disposition ( ! juv5ile del9qu5cy proce$+2 & 7x7 ! adv]se consequ5ces ! petition] may suff] if ! petition is n grant$4 7,d7 ,wait+ p]iod aft] d5ial ,if ! c\rt d5ies a seal+ petition1 ! petition] may n file a new seal+ petition ) respect to ! same juv5ile nonviol5t (f5se until ! date t is #b ye>s aft] ! date ( ! d5ial4 7,e7 ,univ]sal =m ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all create a univ]sal =m1 available ov] ! ,int]net & 9 pap] =m1 t an individual may use to file a seal+ petition4 7,f7 ,no fee = indig5t petition]s ,if ! c\rt det]m9es t ! petition] is indig5t1 !re %all be no co/ = fil+ a seal+ petition4 7,g7 ,report+ ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is section1 & ea* ye> !reaft]1 ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all issue a public report t-- 7i7 describes-- 7,i7 ! numb] ( seal+ petitions grant$ & d5i$ "u ?is subsection2 & 7,,ii7 ! numb] ( in/ances 9 :i* ! ,attorney ,g5]al support$ or oppos$ a seal+ petition2 7ii7 includes any support+ data t ! ,director det]m9es relevant & t does n "n any petition]2 & 7iii7 disaggregates all relevant data by race1 e?nicity1 g5d]1 & ! nature ( ! (f5se4 7,h7 ,public def5d] eligibility 7i7 ,petition]s "u age #ah ,! di/rict c\rt %all appo9t c\nsel 9 accordance ) ! plan ( ! di/rict c\rt 9 op]ation "u section #cjjf;,a to repres5t a petition] = purposes ( ?is subsection if ! petition] is less ?an #ah ye>s ( age4 7ii7 ,petition]s age #ah & old] 7,i7 ,discretion ( c\rt ,9 ! case ( a petition] :o is n less ?an #ah ye>s ( age1 ! di/rict c\rt may1 9 its discretion1 appo9t c\nsel 9 accordance ) ! plan ( ! di/rict c\rt 9 op]ation "u section #cjjf;,a to repres5t ! petition] = purposes ( ?is subsection4 7,,ii7 ,consid]ations ,9 det]m9+ :e!r to appo9t c\nsel "u subclause 7,i71 ! c\rt %all consid]-- 7aa7 ! anticipat$ complexity ( ! seal+ he>+1 includ+ ! numb] & type ( witnesses call$ to advocate aga9/ ! seal+ ( ! records ( ! petition]2 & 7bb7 ! pot5tial = adv]se te/imony by a victim or a repres5tative ( ! ,attorney ,g5]al4 7c7 ,effect ( seal+ ord] 7#a7 ,protection f disclosure ,except z provid$ 9 p>agraphs 7#c7 & 7#d71 if a c\rt ord]s ! seal+ ( a juv5ile record ( a p]son "u subsection 7a7 or 7b7 ) respect to a juv5ile nonviol5t (f5se1 ! proce$+s 9 ! case %all be deem$ nev] to h occurr$1 & ! p]son may prop]ly reply accord+ly to any inquiry ab\t ! ev5ts ! records ( :i* are ord]$ seal$4 7#b7 ,v]ification ( seal+ ,if a c\rt ord]s ! seal+ ( a juv5ile record "u subsection 7a7 or 7b7 ) respect to a juv5ile nonviol5t (f5se1 ! c\rt %all-- 7,a7 s5d a copy ( ! seal+ ord] to ea* entity or p]son kn[n to ! c\rt t possesses a record relat+ to ! (f5se1 includ+ ea*-- 7i7 law en=cem5t ag5cy2 & 7ii7 public or private correctional or det5tion facility2 7,b7 9 ! seal+ ord]1 require ea* entity or p]son describ$ 9 subp>agraph 7,a7 to-- 7i7 seal ! record2 & 7ii7 submit a writt5 c]tification to ! c\rt1 "u p5alty ( p]jury1 t ! entity or p]son has seal$ ea* pap] & electronic copy ( ! record2 7,c7 seal ea* pap] & electronic copy ( ! record 9 ! possession ( ! c\rt2 & 7,d7 aft] receiv+ a writt5 c]tification f ea* entity or p]son "u subp>agraph 7,b77ii71 notify ! petition] t ea* entity or p]son describ$ 9 subp>agraph 7,a7 has seal$ ea* pap] & electronic copy ( ! record4 7#c7 ,law en=cem5t access to seal$ records 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 a law en=cem5t ag5cy may access a seal$ juv5ile record 9 ! possession ( ! ag5cy or ano!r law en=cem5t ag5cy solely-- 7i7 to det]m9e :e!r ! p]son :o is ! subject ( ! record is a nonviol5t (f5d] eligible = a fir/-"t-(f5d] div]sion program2 7ii7 = inve/igatory or prosecutorial purposes2 or 7iii7 = a backgr\nd *eck t relates to-- 7,i7 law en=cem5t employm5t2 or 7,,ii7 any position t a ,f$]al ag5cy designates z a-- 7aa7 national security position2 or 7bb7 high-risk1 public tru/ position4 7,b7 ,transition p]iod ,dur+ ! #a-ye> p]iod beg9n+ on ! date on :i* a c\rt ord]s ! seal+ ( a juv5ile record "u ?is section1 a law en=cem5t ag5cy may1 = law en=cem5t purposes1 access ! record if x is 9 ! possession ( ! ag5cy or ano!r law en=cem5t ag5cy4 7#d7 ,prohibition on disclosure 7,a7 ,prohibition ,except z provid$ 9 subp>agraph 7,c71 x %all be unlawful to int5tionally make or attempt to make an unau?oriz$ disclosure ( any in=mation f a seal$ juv5ile record 9 violation ( ?is section4 7,b7 ,p5alty ,any p]son :o violates subp>agraph 7,a7 %all be f9$ "u ?is title1 imprison$ = n m ?an #a ye>1 or bo?4 7,c7 ,exceptions 7i7 ,backgr\nd *ecks ,9 ! case ( a backgr\nd *eck = law en=cem5t employm5t or = any employm5t t requires a gov]nm5t security cle>ance-- 7,i7 a p]son :o is ! subject ( a juv5ile record seal$ "u ?is section %all disclose ! cont5ts ( ! record2 & 7,,ii7 a law en=cem5t ag5cy t possesses a juv5ile record seal$ "u ?is section-- 7aa7 may disclose ! cont5ts ( ! record2 & 7bb7 if ! ag5cy obta9s or is subject to a c\rt ord] au?oriz+ disclosure ( ! record1 may disclose ! record4 7ii7 ,disclosure to ,arm$ ,=ces ,a p]son1 includ+ a law en=cem5t ag5cy t possesses a juv5ile record seal$ "u ?is section1 may disclose in=mation f a juv5ile record seal$ "u ?is section to ! ,secret>ies ( ! milit>y dep>tm5ts 7or ! ,secret>y ( ,homel& ,security ) respect to ! ,coa/ ,gu>d :5 x is n op]at+ z a s]vice 9 ! ,navy7 = ! purpose ( vett+ an enli/m5t or commission1 or ) reg>d to any memb] ( ! ,arm$ ,=ces4 7iii7 ,crim9al & juv5ile proce$+s ,a prosecutor or o!r law en=cem5t (fic] may disclose in=mation f a juv5ile record seal$ "u ?is section1 & a p]son :o is ! subject ( a juv5ile record seal$ "u ?is section may be requir$ to te/ify or o!rwise disclose in=mation ab\t ! record1 9 a crim9al or o!r proce$+ if su* disclosure is requir$ by ! ,con/itution ( ! ,unit$ ,/ates1 ! con/itution ( a ,/ate1 or a ,f$]al or ,/ate /atute or rule4 7iv7 ,au?orization = p]son to disclose own record ,a p]son :o is ! subject ( a juv5ile record seal$ "u ?is section may *oose to disclose ! record4 7d7 ,limitation relat+ to subsequ5t incid5ts 7#a7 ,aft] fil+ & be=e petition grant$ ,if1 aft] ! date on :i* a p]son files a seal+ petition ) respect to a juv5ile (f5se & be=e ! c\rt det]m9es :e!r to grant ! petition1 ! p]son is convict$ ( a crime1 adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy1 or engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s1 ! c\rt %all d5y ! petition4 7#b7 ,aft] petition grant$ ,if1 on or aft] ! date on :i* a c\rt ord]s ! seal+ ( a juv5ile record ( a p]son "u subsection 7b71 ! p]son is convict$ ( a crime or adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy-- 7,a7 ! c\rt %all-- 7i7 vacate ! ord]2 & 7ii7 notify ! p]son :o is ! subject ( ! juv5ile record1 & ea* entity or p]son describ$ 9 subsection 7c77#b77;,a71 t ! ord] has be5 vacat$2 & 7,b7 ! record %all no long] be seal$4 7e7 ,inclusion ( ,/ate juv5ile del9qu5cy adjudications & proce$+s ,= purposes ( subp>agraphs 7,a7 & 7,b7 ( subsection 7a77#a71 clauses 7i7 & 7ii7 ( subsection 7b77#a77;,a71 & p>agraphs 7#a7 & 7#b7 ( subsection 7d71 ! t]m juv5ile del9qu5cy includes ! violation ( a law ( a ,/ate committ$ by a p]son be=e atta9+ ! age ( #ah ye>s :i* w\ld h be5 a crime if committ$ by an adult4 #ejdd4 ,expungem5t 7a7 ,automatic expungem5t ( c]ta9 records 7#a7 ,attorney ,g5]al motion 7,a7 ,nonviol5t (f5ses committ$ be=e a p]son turn$ #ae ,if a p]son is adjudicat$ del9qu5t "u ?is *apt] = a juv5ile nonviol5t (f5se committ$ be=e ! p]son atta9$ #ae ye>s ( age & completes e t]m ( probation1 (ficial det5tion1 or juv5ile del9qu5t sup]vision ord]$ by ! c\rt ) respect to ! (f5se be=e atta9+ #ah ye>s ( age1 on ! date on :i* ! p]son atta9s #ah ye>s ( age1 ! ,attorney ,g5]al %all file a motion 9 ! di/rict c\rt ( ! ,unit$ ,/ates 9 :i* ! p]son 0 adjudicat$ del9qu5t reque/+ t ea* juv5ile record ( ! p]son t relates to ! (f5se be expung$4 7,b7 ,arre/s ,if a juv5ile is arre/$ by a ,f$]al law en=cem5t ag5cy = a juv5ile nonviol5t (f5se = :i* a juv5ile del9qu5cy proce$+ is n in/itut$ "u ?is *apt]1 & = :i* ! ,unit$ ,/ates does n proce$ aga9/ ! juv5ile z an adult 9 a di/rict c\rt ( ! ,unit$ ,/ates1 ! ,attorney ,g5]al %all file a motion 9 ! di/rict c\rt ( ! ,unit$ ,/ates t w\ld h _h jurisdiction ( ! proce$+ reque/+ t ea* juv5ile record relat+ to ! arre/ be expung$4 7,c7 ,expungem5t ord] ,^u ! fil+ ( a motion 9 a di/rict c\rt ( ! ,unit$ ,/ates ) respect to a juv5ile nonviol5t (f5se "u subp>agraph 7,a7 or an arre/ = a juv5ile nonviol5t (f5se "u subp>agraph 7,b71 ! c\rt %all grant ! motion & ord] t ea* juv5ile record relat+ to ! (f5se or arre/1 z applicable1 be expung$4 7#b7 ,dismiss$ cases ,if a di/rict c\rt ( ! ,unit$ ,/ates dismisses an in=mation ) respect to a juv5ile "u ?is *apt] or f9ds a juv5ile n to be del9qu5t 9 a juv5ile del9qu5cy proce$+ "u ?is *apt]1 ! c\rt %all concurr5tly ord] t ea* juv5ile record relat+ to ! applicable proce$+ be expung$4 7#c7 ,automatic nature ( expungem5t ,an ord] ( expungem5t "u p>agraph 7#a77;,c7 or 7#b7 %all n require any action by ! p]son ^: records are to be expung$4 7#d7 ,notice ( automatic expungem5t ,a c\rt t ord]s ! expungem5t ( a juv5ile record ( a p]son "u p>agraph 7#a77;,c7 or 7#b7 %all1 9 writ+1 in=m ! p]son ( ! expungem5t & ! b5efits ( expung+ ! record4 7b7 ,petition+ = expungem5t ( nonviol5t (f5ses 7#a7 ,9 g5]al ,a p]son :o is adjudicat$ del9qu5t "u ?is *apt] = a juv5ile nonviol5t (f5se committ$ on or aft] ! date on :i* ! p]son atta9$ #ae ye>s ( age may petition ! c\rt 9 :i* ! proce$+ took place to ord] ! expungem5t ( ! juv5ile record t relates to ! (f5se unless ! p]son-- 7,a7 has be5 convict$ ( a crime or adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy s9ce ! date ( ! disposition2 7,b7 is engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s2 or 7,c7 has _h n less ?an #b adjudications ( del9qu5cy previ\sly expung$ "u ?is section4 7#b7 ,proc$ures 7,a7 ,notification ( prosecutor & victims ,if a p]son files an expungem5t petition ) respect to a juv5ile nonviol5t (f5se1 ! c\rt 9 :i* ! petition is fil$ %all provide notice ( ! petition-- 7i7 to ! ,attorney ,g5]al2 & 7ii7 ^u ! reque/ ( ! petition]1 to any o!r individual t ! petition] det]m9es may te/ify z to-- 7,i7 ! conduct ( ! petition] s9ce ! date ( ! (f5se2 or 7,,ii7 ! reasons t ! expungem5t ord] %\ld be ent]$4 7,b7 ,he>+ 7i7 ,9 g5]al ,if a p]son files an expungem5t petition1 ! c\rt %all-- 7,i7 except z provid$ 9 clause 7iii71 conduct a he>+ 9 accordance ) clause 7ii72 & 7,,ii7 det]m9e :e!r to ent] an expungem5t ord] = ! p]son 9 accordance ) subp>agraph 7,c74 7ii7 ,opportunity to te/ify & (f] evid5ce 7,i7 ,petition] ,! petition] may te/ify or (f] evid5ce at ! expungem5t he>+ 9 support ( expungem5t4 7,,ii7 ,prosecutor ,! ,attorney ,g5]al may s5d a repres5tative to te/ify or (f] evid5ce at ! expungem5t he>+ 9 support ( or aga9/ expungem5t4 7,,iii7 ,o!r individuals ,an individual :o receives notice "u subp>agraph 7,a77ii7 may te/ify or (f] evid5ce at ! expungem5t he>+ z to ! issues describ$ 9 subclauses 7,i7 & 7,,ii7 ( t subp>agraph4 7,c7 ,basis = decision ,! c\rt %all det]m9e :e!r to grant an expungem5t petition aft] consid]+-- 7i7 ! petition & any docum5ts 9 ! possession ( ! c\rt2 7ii7 all ! evid5ce & te/imony pres5t$ at ! expungem5t he>+1 if su* a he>+ is conduct$2 7iii7 ! be/ int]e/s ( ! petition]2 7iv7 ! age ( ! petition] dur+ 8 or h] contact ) ! c\rt or any law en=cem5t ag5cy2 7v7 ! nature ( ! juv5ile nonviol5t (f5se2 7vi7 ! disposition ( ! case2 7vii7 ! mann] 9 :i* ! petition] p>ticipat$ 9 any c\rt-ord]$ rehabilitative programm+ or sup]vis$ s]vices2 7viii7 ! l5g? ( ! "t p]iod dur+ :i* ! petition] has be5 )\t contact ) any c\rt or any law en=cem5t ag5cy2 7ix7 :e!r ! petition] has _h any crim9al or juv5ile del9qu5cy involvem5t s9ce ! disposition ( ! juv5ile del9qu5cy proce$+2 & 7x7 ! adv]se consequ5ces ! petition] may suff] if ! petition is n grant$4 7,d7 ,wait+ p]iod aft] d5ial ,if ! c\rt d5ies an expungem5t petition1 ! petition] may n file a new expungem5t petition ) respect to ! same (f5se until ! date t is #b ye>s aft] ! date ( ! d5ial4 7,e7 ,univ]sal =m ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all create a univ]sal =m1 available ov] ! ,int]net & 9 pap] =m1 t an individual may use to file an expungem5t petition4 7,f7 ,no fee = indig5t petition]s ,if ! c\rt det]m9es t ! petition] is indig5t1 !re %all be no co/ = fil+ an expungem5t petition4 7,g7 ,report+ ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is section1 & ea* ye> !reaft]1 ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all issue a public report t-- 7i7 describes-- 7,i7 ! numb] ( expungem5t petitions grant$ & d5i$ "u ?is subsection2 & 7,,ii7 ! numb] ( in/ances 9 :i* ! ,attorney ,g5]al support$ or oppos$ an expungem5t petition2 7ii7 includes any support+ data t ! ,director det]m9es relevant & t does n "n any petition]2 & 7iii7 disaggregates all relevant data by race1 e?nicity1 g5d]1 & ! nature ( ! (f5se4 7,h7 ,public def5d] eligibility 7i7 ,petition]s "u age #ah ,! di/rict c\rt %all appo9t c\nsel 9 accordance ) ! plan ( ! di/rict c\rt 9 op]ation "u section #cjjf;,a to repres5t a petition] = purposes ( ?is subsection if ! petition] is less ?an #ah ye>s ( age4 7ii7 ,petition]s age #ah & old] 7,i7 ,discretion ( c\rt ,9 ! case ( a petition] :o is n less ?an #ah ye>s ( age1 ! di/rict c\rt may1 9 its discretion1 appo9t c\nsel 9 accordance ) ! plan ( ! di/rict c\rt 9 op]ation "u section #cjjf;,a to repres5t ! petition] = purposes ( ?is subsection4 7,,ii7 ,consid]ations ,9 det]m9+ :e!r to appo9t c\nsel "u subclause 7,i71 ! c\rt %all consid]-- 7aa7 ! anticipat$ complexity ( ! expungem5t he>+1 includ+ ! numb] & type ( witnesses call$ to advocate aga9/ ! expungem5t ( ! records ( ! petition]2 & 7bb7 ! pot5tial = adv]se te/imony by a victim or a repres5tative ( ! ,attorney ,g5]al4 7c7 ,effect ( expung$ juv5ile record 7#a7 ,protection f disclosure ,except z provid$ 9 p>agraphs 7#d7 ?r\gh 7#h71 if a c\rt ord]s ! expungem5t ( a juv5ile record ( a p]son "u subsection 7a7 or 7b7 ) respect to a juv5ile nonviol5t (f5se1 ! proce$+s 9 ! case %all be deem$ nev] to h occurr$1 & ! p]son may prop]ly reply accord+ly to any inquiry ab\t ! ev5ts ! records ( :i* are ord]$ seal$4 7#b7 ,v]ification ( expungem5t ,if a c\rt ord]s ! expungem5t ( a juv5ile record "u subsection 7a7 or 7b7 ) respect to a juv5ile nonviol5t (f5se1 ! c\rt %all-- 7,a7 s5d a copy ( ! expungem5t ord] to ea* entity or p]son kn[n to ! c\rt t possesses a record relat+ to ! (f5se1 includ+ ea*-- 7i7 law en=cem5t ag5cy2 & 7ii7 public or private correctional or det5tion facility2 7,b7 9 ! expungem5t ord]-- 7i7 require ea* entity or p]son describ$ 9 subp>agraph 7,a7 to-- 7,i7 seal ! record = #a ye> &1 dur+ t #a-ye> p]iod1 apply p>agraphs 7#c7 & 7#d7 ( section #ejdc7;c7 ) respect to ! record2 7,,ii7 on ! date t is #a ye> aft] ! date ( ! ord]1 de/roy ! record unless a subsequ5t incid5t describ$ 9 subsection 7d77#b7 occurs2 & 7,,iii7 submit a writt5 c]tification to ! c\rt1 "u p5alty ( p]jury1 t ! entity or p]son has de/roy$ ea* pap] & electronic copy ( ! record2 & 7ii7 expla9 t if a subsequ5t incid5t describ$ 9 subsection 7d77#b7 occurs1 ! ord] %all be vacat$ & ! record %all no long] be seal$2 7,c7 on ! date t is #a ye> aft] ! date ( ! ord]1 de/roy ea* pap] & electronic copy ( ! record 9 ! possession ( ! c\rt unless a subsequ5t incid5t describ$ 9 subsection 7d77#b7 occurs2 & 7,d7 aft] receiv+ a writt5 c]tification f ea* entity or p]son "u subp>agraph 7,b77i77,,iii71 notify ! petition] t ea* entity or p]son describ$ 9 subp>agraph 7,a7 has de/roy$ ea* pap] & electronic copy ( ! record4 7#c7 ,reply to inquiries ,on & aft] ! date t is #a ye> aft] ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record ( a p]son "u ?is section1 9 ! case ( an inquiry relat+ to ! juv5ile record1 ! c\rt1 ea* law en=cem5t (fic]1 any ag5cy t provid$ treatm5t or rehabilitation s]vices to ! p]son1 & ! p]son 7except z provid$ 9 p>agraphs 7#d7 ?r\gh 7#h77 %all reply to ! inquiry t no su* juv5ile record exi/s4 7#d7 ,civil actions 7,a7 ,9 g5]al ,on & aft] ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record ( a p]son "u ?is section1 if ! p]son br+s an action aga9/ a law en=cem5t ag5cy t arre/$1 or p>ticipat$ 9 ! arre/ (1 ! p]son = ! (f5se to :i* ! record relates1 or aga9/ ! ,/ate or political subdivision ( a ,/ate ( :i* ! law en=cem5t ag5cy is an ag5cy1 9 :i* ! cont5ts ( ! record are relevant to ! resolution ( ! issues pres5t$ 9 ! action1 !re %all be a rebuttable presumption t ! def5dant has a complete def5se to ! action4 7,b7 ,%[+ by pla9tiff ,9 an action describ$ 9 subp>agraph 7,a71 ! pla9tiff may rebut ! presumption ( a complete def5se by %[+ t ! cont5ts ( ! expung$ record w\ld n prev5t ! def5dant f be+ held liable4 7,c7 ,duty to te/ify z to exi/5ce ( record ,! c\rt 9 :i* an action describ$ 9 subp>agraph 7,a7 is fil$ may require ! pla9tiff to /ate "u oa? :e!r ! pla9tiff _h a juv5ile record & :e!r ! record 0 expung$4 7,d7 ,pro( ( exi/5ce ( juv5ile record ,if ! pla9tiff 9 an action describ$ 9 subp>agraph 7,a7 d5ies ! exi/5ce ( a juv5ile record1 ! def5dant may prove ! exi/5ce ( ! record 9 any mann] compatible ) ! applicable laws ( evid5ce4 7#e7 ,crim9al & juv5ile proce$+s ,on & aft] ! date t is #a ye> aft] ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record "u ?is section1 a prosecutor or o!r law en=cem5t (fic] may disclose und]ly+ in=mation f ! juv5ile record1 & ! p]son :o is ! subject ( ! juv5ile record may be requir$ to te/ify or o!rwise disclose in=mation ab\t ! record1 9 a crim9al or o!r proce$+ if su* disclosure is requir$ by ! ,con/itution ( ! ,unit$ ,/ates1 ! con/itution ( a ,/ate1 or a ,f$]al or ,/ate /atute or rule4 7#f7 ,backgr\nd *ecks ,on & aft] ! date t is #a ye> aft] ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record "u ?is section1 9 ! case ( a backgr\nd *eck = law en=cem5t employm5t or = any employm5t t requires a gov]nm5t security cle>ance1 ! p]son :o is ! subject ( ! juv5ile record may be requir$ to disclose und]ly+ in=mation f ! record4 7#g7 ,disclosure to arm$ =ces ,on & aft] ! date t is #a ye> aft] ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record "u ?is section1 a p]son1 includ+ a law en=cem5t ag5cy t possess$ su* a juv5ile record1 may be requir$ to disclose und]ly+ in=mation f ! record to ! ,secret>ies ( ! milit>y dep>tm5ts 7or ! ,secret>y ( ,homel& ,security ) respect to ! ,coa/ ,gu>d :5 x is n op]at+ z a s]vice 9 ! ,navy7 = ! purpose ( vett+ an enli/m5t or commission1 or ) reg>d to any memb] ( ! ,arm$ ,=ces4 7#h7 ,au?orization = p]son to disclose own record ,a p]son :o is ! subject ( a juv5ile record expung$ "u ?is section may *oose to disclose ! record4 7#i7 ,treatm5t z seal$ record dur+ transition p]iod ,dur+ ! #a-ye> p]iod beg9n+ on ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record "u ?is section1 p>agraphs 7#c7 & 7#d7 ( section #ejdc7;c7 %all apply ) respect to ! record z if ! record _h be5 seal$ "u t section4 7d7 ,limitation relat+ to subsequ5t incid5ts 7#a7 ,aft] fil+ & be=e petition grant$ ,if1 aft] ! date on :i* a p]son files an expungem5t petition ) respect to a juv5ile (f5se & be=e ! c\rt det]m9es :e!r to grant ! petition1 ! p]son is convict$ ( a crime1 adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy1 or engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s1 ! c\rt %all d5y ! petition4 7#b7 ,aft] petition grant$ ,if1 on or aft] ! date on :i* a c\rt ord]s ! expungem5t ( a juv5ile record ( a p]son "u subsection 7b71 ! p]son is convict$ ( a crime1 adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy1 or engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s-- 7,a7 ! c\rt t ord]$ ! expungem5t %all-- 7i7 vacate ! ord]2 & 7ii7 notify ! p]son :o is ! subject ( ! juv5ile record1 & ea* entity or p]son describ$ 9 subsection 7c77#b77;,a71 t ! ord] has be5 vacat$2 & 7,b7 ! record %all no long] be seal$4 7e7 ,inclusion ( ,/ate juv5ile del9qu5cy adjudications & proce$+s ,= purposes ( subp>agraphs 7,a7 & 7,b7 ( subsection 7b77#a7 & p>agraphs 7#a7 & 7#b7 ( subsection 7d71 ! t]m juv5ile del9qu5cy includes ! violation ( a law ( a ,/ate committ$ by a p]son be=e atta9+ ! age ( #ah ye>s :i* w\ld h be5 a crime if committ$ by an adult4 4 7#b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = *apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ejdc4 ,seal+4#ejdd4 ,expungem5t4 4 7#c7 ,applicability ,sections #ejdc & #ejdd ( title #ah1 ,unit$ ,/ates ,code1 z add$ by p>agraph 7#a71 %all apply ) respect to a juv5ile nonviol5t (f5se 7z def9$ 9 section #ejca ( su* title1 z am5d$ by subsection 7b77 t is committ$ or alleg$ to h be5 committ$ be=e1 on1 or aft] ! date ( enactm5t ( ?is ,act4 7e7 ,rule ( con/ruction ,no?+ 9 ! am5dm5ts made by ?is section %all be con/ru$ to au?orize ! seal+ or expungem5t ( a record ( a crim9al conviction ( a juv5ile :o 0 proce$$ aga9/ z an adult 9 a di/rict c\rt ( ! ,unit$ ,/ates4 #bab4 ,juv5ile solit>y conf9em5t 7a7 ,9 g5]al ,*apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #baa1 is am5d$ by add+ at ! end ! foll[+3 #ejde4 ,juv5ile solit>y conf9em5t 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m cov]$ juv5ile means-- 7,a7 a juv5ile :o-- 7i7 is be+ proce$$ aga9/ "u ?is *apt] = an alleg$ act ( juv5ile del9qu5cy2 or 7ii7 has be5 adjudicat$ del9qu5t "u ?is *apt]2 or 7,b7 a juv5ile :o is be+ proce$$ aga9/ z an adult 9 a di/rict c\rt ( ! ,unit$ ,/ates = an alleg$ crim9al (f5se2 7#b7 ! t]m juv5ile facility means any facility :]e cov]$ juv5iles are-- 7,a7 committ$ pursuant to an adjudication ( del9qu5cy "u ?is *apt]2 or 7,b7 deta9$ prior to disposition or conviction2 & 7#c7 ! t]m room conf9em5t means ! involunt>y placem5t ( a cov]$ juv5ile alone 9 a cell1 room1 or o!r area = any reason4 7b7 ,prohibition on room conf9em5t 9 juv5ile facilities 7#a7 ,9 g5]al ,! use ( room conf9em5t at a juv5ile facility = discipl9e1 puni%m5t1 retaliation1 or any reason o!r ?an z a tempor>y response to a cov]$ juv5ile's behavior t poses a s]i\s & imm$iate risk ( physical h>m to any individual1 includ+ ! cov]$ juv5ile1 is prohibit$4 7#b7 ,juv5iles pos+ risk ( h>m 7,a7 ,requirem5t to use lea/ re/rictive te*niques 7i7 ,9 g5]al ,be=e a /aff memb] ( a juv5ile facility places a cov]$ juv5ile 9 room conf9em5t1 ! /aff memb] %all attempt to use less re/rictive te*niques1 includ+-- 7,i7 talk+ ) ! cov]$ juv5ile 9 an attempt to de-escalate ! situation2 & 7,,ii7 p]mitt+ a qualifi$ m5tal heal? pr(essional to talk to ! cov]$ juv5ile4 7ii7 ,explanation ,if1 aft] attempt+ to use less re/rictive te*niques z requir$ "u clause 7i71 a /aff memb] ( a juv5ile facility decides to place a cov]$ juv5ile 9 room conf9em5t1 ! /aff memb] %all fir/-- 7,i7 expla9 to ! cov]$ juv5ile ! reasons = ! room conf9em5t2 & 7,,ii7 in=m ! cov]$ juv5ile t release f room conf9em5t w occur-- 7aa7 imm$iately :5 ! cov]$ juv5ile rega9s self-control1 z describ$ 9 subp>agraph 7,b77i72 or 7bb7 n lat] ?an aft] ! expiration ( ! "t p]iod describ$ 9 subclause 7,i7 or 7,,ii7 ( subp>agraph 7,b77ii71 z applicable4 7,b7 ,maximum p]iod ( conf9em5t ,if a cov]$ juv5ile is plac$ 9 room conf9em5t because ! cov]$ juv5ile poses a s]i\s & imm$iate risk ( physical h>m to himself or h]self1 or to o!rs1 ! cov]$ juv5ile %all be releas$-- 7i7 imm$iately :5 ! cov]$ juv5ile has suffici5tly ga9$ control s z to no long] engage 9 behavior t ?reat5s s]i\s & imm$iate risk ( physical h>m to himself or h]self1 or to o!rs2 or 7ii7 if a cov]$ juv5ile does n suffici5tly ga9 control z describ$ 9 clause 7i71 n lat] ?an-- 7,i7 #c h\rs aft] be+ plac$ 9 room conf9em5t1 9 ! case ( a cov]$ juv5ile :o poses a s]i\s & imm$iate risk ( physical h>m to o!rs2 or 7,,ii7 #cj m9utes aft] be+ plac$ 9 room conf9em5t1 9 ! case ( a cov]$ juv5ile :o poses a s]i\s & imm$iate risk ( physical h>m only to himself or h]self4 7,c7 ,risk ( h>m aft] maximum p]iod ( conf9em5t ,if1 aft] ! applicable maximum p]iod ( conf9em5t "u subclause 7,i7 or 7,,ii7 ( subp>agraph 7,b77ii7 has expir$1 a cov]$ juv5ile cont9ues to pose a s]i\s & imm$iate risk ( physical h>m describ$ 9 t subclause-- 7i7 ! cov]$ juv5ile %all be transf]r$ to ano!r juv5ile facility or int]nal location :]e s]vices c be provid$ to ! cov]$ juv5ile )\t rely+ on room conf9em5t2 or 7ii7 if a qualifi$ m5tal heal? pr(essional believes ! level ( crisis s]vice ne$$ is n curr5tly available1 a /aff memb] ( ! juv5ile facility %all initiate a ref]ral to a location t c meet ! ne$s ( ! cov]$ juv5ile4 7,d7 ,_s & purpose ,! use ( consecutive p]iods ( room conf9em5t to evade ! _s & purpose ( ?is subsection %all be prohibit$4 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = *apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #baa1 is am5d$ by add+ at ! end ! foll[+3 #ejde4 ,juv5ile solit>y conf9em5t4 4 #bac4 ,ensur+ accuracy ( ,f$]al crim9al records 7a7 ,9 g5]al ,section #ecd ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7g7 ,ensur+ accuracy ( f$]al crim9al records 7#a7 ,def9itions 7,a7 ,9 g5]al ,9 ?is subsection-- 7i7 ! t]m applicant means ! individual to :om a record s\ght to be ex*ang$ p]ta9s2 7ii7 ! t]m high-risk1 public tru/ position means a position designat$ z a public tru/ position "u section #gca4ajf7;b7 ( title #e1 ,code ( ,f$]al ,regulations1 or any successor regulation2 7iii7 ! t]m incomplete1 ) respect to a record1 means ! record-- 7,i7 indicates t an individual 0 arre/$ b does n describe ! (f5se = :i* ! individual 0 arre/$2 or 7,,ii7 indicates t an individual 0 arre/$ or crim9al proce$+s 7 in/itut$ aga9/ an individual b does n include ! f9al disposition ( ! arre/ or ( ! proce$+s if a f9al disposition has be5 rea*$2 7iv7 ! t]m record means a record or o!r in=mation collect$ "u ?is section t relates to-- 7,i7 an arre/ by a ,f$]al law en=cem5t (fic]2 or 7,,ii7 a ,f$]al crim9al proce$+2 7v7 ! t]m report+ jurisdiction means any p]son or entity t provides a record to ! ,attorney ,g5]al "u ?is section2 & 7vi7 ! t]m reque/+ entity-- 7,i7 means a p]son or entity t seeks ! ex*ange ( a record = civil purposes t include employm5t1 h\s+1 cr$it1 or any o!r type ( application2 & 7,,ii7 does n include a law en=cem5t or intellig5ce ag5cy t seeks ! ex*ange ( a record =-- 7aa7 inve/igative purposes2 or 7bb7 purposes relat+ to law en=cem5t employm5t4 7,b7 ,rule ( con/ruction ,! def9ition ( ! t]m reque/+ entity "u subp>agraph 7,a7 %all n be con/ru$ to au?orize access to records t is n o!rwise au?oriz$ by law4 7#b7 ,incomplete or inaccurate records ,! ,attorney ,g5]al %all e/abli% & en=ce proc$ures to ensure ! prompt release ( accurate records ex*ang$ = employm5t-relat$ purposes ?r\gh ! records sy/em creat$ "u ?is section4 7#c7 ,requir$ proc$ures ,! proc$ures e/abli%$ "u p>agraph 7#b7 %all include ! foll[+3 7,a7 ,inaccurate record or in=mation ,if ! ,attorney ,g5]al det]m9es t a record is inaccurate1 ! ,attorney ,g5]al %all promptly correct ! record1 includ+ by mak+ deletions to ! record if appropriate4 7,b7 ,incomplete record 7i7 ,9 g5]al ,if ! ,attorney ,g5]al det]m9es t a record is incomplete or _c be v]ifi$1 ! ,attorney ,g5]al-- 7,i7 %all attempt to complete or v]ify ! record2 & 7,,ii7 if unable to complete or v]ify ! record1 may promptly make any *anges or deletions to ! record4 7ii7 ,lack ( disposition ( arre/ ,= purposes ( ?is subp>agraph1 an incomplete record includes a record t indicates !re 0 an arre/ & does n include ! disposition ( ! arre/4 7iii7 ,obta9+ disposition ( arre/ ,if ! ,attorney ,g5]al det]m9es t a record is an incomplete record describ$ 9 clause 7ii71 ! ,attorney ,g5]al %all1 n lat] ?an #aj days aft] ! date on :i* ! reque/+ entity reque/s ! ex*ange & be=e ! ex*ange is made1 obta9 ! disposition 7if any7 ( ! arre/4 7,c7 ,notification ( report+ jurisdiction ,! ,attorney ,g5]al %all notify ea* appropriate report+ jurisdiction ( any action tak5 "u subp>agraph 7,a7 or 7,b74 7,d7 ,opportunity to review records by applicant ,9 connection ) an ex*ange ( a record "u ?is section1 ! ,attorney ,g5]al %all-- 7i7 notify ! applicant t ! applicant c obta9 a copy ( ! record z describ$ 9 clause 7ii7 if ! applicant demon/rates a reasonable basis = ! applicant's review ( ! record2 7ii7 provide to ! applicant an opportunity1 ^u reque/ & 9 accordance ) clause 7i71 to-- 7,i7 obta9 a copy ( ! record2 & 7,,ii7 *all5ge ! accuracy & complet5ess ( ! record2 7iii7 promptly notify ! reque/+ entity ( any su* *all5ge2 7iv7 n lat] ?an #cj days aft] ! date on :i* ! *all5ge is made1 complete an inve/igation ( ! *all5ge2 7v7 provide to ! applicant ! specific f9d+s & results ( t inve/igation2 7vi7 promptly make any *anges or deletions to ! records requir$ z a result ( ! *all5ge2 & 7vii7 report ^? *anges to ! reque/+ entity4 7,e7 ,c]ta9 ex*anges prohibit$ 7i7 ,9 g5]al ,an ex*ange %all n include any record-- 7,i7 except z provid$ 9 clause 7ii71 ab\t an arre/ m ?an #b ye>s old z ( ! date ( ! reque/ = ! ex*ange1 t does n also include a disposition 7if any7 ( t arre/2 7,,ii7 relat+ to an adult or juv5ile nons]i\s (f5se ( ! sort describ$ 9 section #bj4cb7;b7 ( title #bh1 ,code ( ,f$]al ,regulations1 z 9 effect on ,july #a1 #bjji2 or 7,,iii7 to ! ext5t ! record is n cle>ly an arre/ or a disposition ( an arre/4 7ii7 ,applicants = s5sitive positions ,! prohibition "u clause 7i77,i7 %all n apply 9 ! case ( a backgr\nd *eck t relates to-- 7,i7 law en=cem5t employm5t2 or 7,,ii7 any position t a ,f$]al ag5cy designates z a-- 7aa7 national security position2 or 7bb7 high-risk1 public tru/ position4 7#d7 ,fees ,! ,attorney ,g5]al may collect a reasonable fee = an ex*ange ( records = employm5t-relat$ purposes ?r\gh ! records sy/em creat$ "u ?is section to defray ! co/s associat$ ) ex*anges = ^? purposes1 includ+ any co/s associat$ ) ! inve/igation ( inaccurate or incomplete records4 4 7b7 ,regulations on reasonable proc$ures ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all issue regulations to c>ry out section #ecd7;g7 ( title #bh1 ,unit$ ,/ates ,code1 z add$ by subsection 7a74 7c7 ,report 7#a7 ,def9ition ,9 ?is subsection1 ! t]m record has ! mean+ giv5 ! t]m 9 subsection 7g7 ( section #ecd ( title #bh1 ,unit$ ,/ates ,code1 z add$ by subsection 7a74 7#b7 ,report requir$ ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ,congress a report on ! implem5tation ( subsection 7g7 ( section #ecd ( title #bh1 ,unit$ ,/ates ,code1 z add$ by subsection 7a71 t includes-- 7,a7 ! numb] ( ex*anges ( records = employm5t-relat$ purposes made ) entities 9 ea* ,/ate ?r\gh ! records sy/em creat$ "u su* section #ecd2 7,b7 any prolong$ failure ( a ,f$]al ag5cy to comply ) a reque/ by ! ,attorney ,g5]al = in=mation ab\t dispositions ( arre/s2 & 7,c7 ! numb]s ( successful & unsuccessful *all5ges to ! accuracy & complet5ess ( records1 organiz$ by ! ,f$]al ag5cy f :i* ea* record orig9at$4 ,octob] #bf1 #bjae,report$ ) an am5dm5t