,i #aaf? ,,congress #b;d ,session ,h4 ,r4 #hjjh ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,augu/ #aa1 #bjbj,mr4 ,grijalva 7= himself1 ,mr4 ,ru%1 ,mr4 ,s]rano1 ,mrs4 ,napolitano1 ,ms4 ,s*ak[sky1 ,mr4 ,mc,govern1 ,ms4 ,lee ( ,cali=nia1 ,mr4 ,blum5au]1 ,ms4 ,m5g1 ,mr4 ,gallego1 ,mr4 ,wel*1 ,ms4 ,norton1 ,mr4 ,g>ca ( ,ill9ois1 ,mr4 ,johnson ( ,georgia1 ,mr4 ,k5n$y1 ,mr4 ,espaillat1 ,ms4 ,velzquez1 ,mr4 ,c>son ( ,indiana1 & ,mr4 ,v>gas7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,committees on ,en]gy & ,comm]ce1 ,f9ancial ,s]vices1 & ,homel& ,security1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to prohibit ! use ( =-pr(it facilities & det5tion c5t]s1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,ju/ice is ,n ,= ,sale ,act ( #bjbj4 #b4 ,def9itions ,9 ?is ,act-- 7#a7 ! t]m core correctional s]vices means ! h\s+1 transport+1 safegu>d+1 protect+1 & discipl9+ ( individuals-- 7,a7 *>g$ ) or convict$ ( an (f5se2 or 7,b7 :o are 9 cu/ody = purposes ( en=c+ ! immigration laws1 z def9$ 9 section #aja7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a772 7#b7 ! t]m local gov]nm5t means a city1 c\nty1 t[n%ip1 t[n1 bor\gh1 p>i%1 village1 or o!r g5]al purpose political subdivision ( a ,/ate2 7#c7 ! t]m ,/ate means a ,/ate ( ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 or ano!r commonweal?1 t]ritory1 or possession ( ! ,unit$ ,/ates2 & 7#d7 ! t]m facility h\s+ adult prison]s or deta9ees 9 ! cu/ody ( a ,/ate or local gov]nm5t includes =-pr(it civil commitm5t c5t]s1 return to cu/ody units1 community corrections & treatm5t c5t]s1 halfway h\ses & re-entry programs1 re/itution or day report+ c5t]s1 transitional c5t]s1 m5tal heal? facilities1 or o!r facilities or programs t are "u contract ) a gov]nm5t entity to provide cu/ody1 control1 sup]vision1 treatm5t1 & rehabilitation ( prison]s or deta9ees4 #c4 ,elim9ation ( ,f$]al contracts = privately run prisons )9 #b ye>s 7a7 ,op]ational control ,except z provid$ 9 subsection 7b71 n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act-- 7#a7 ea* facility h\s+ adult prison]s or deta9ees 9 ! cu/ody ( ! ,f$]al ,gov]nm5t %all be "u ! direct1 op]ational control ( ! ,f$]al ,gov]nm5t2 & 7#b7 core correctional s]vices at ea* su* facility %all be p]=m$ by employees ( ! ,f$]al ,gov]nm5t4 7b7 ,waiv] au?oriz$ ,if ! ,attorney ,g5]al det]m9es t ! ,f$]al ,gov]nm5t is unable to comply ) subsection 7a7 by ! date t is #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al may waive ! application ( subsection 7a7 = n m ?an #a ye>4 7c7 ,electronic monitor+ ( releas$ p]sons ,electronic monitor+ ( ! location ( a p]son releas$ f ! cu/ody ( ! ,f$]al ,gov]nm5t may be conduct$ only by a public entity "u ! sup]vision & control ( ! ,f$]al ,gov]nm5t or a non-pr(it entity t has a contract ) ! ,f$]al ,gov]nm5t to p]=m su* monitor+4 #d4 ,prohibition on private =-pr(it entities runn+ ,/ate & local prisons or det5tion alt]natives aft] #b ye>s 7a7 ,op]ational control ,except z provid$ 9 subsection 7b71 on & aft] ! date t is #b ye>s aft] ! date ( enactm5t ( ?is ,act-- 7#a7 no private =-pr(it entity engag$ 9 or affect+ int]/ate comm]ce %all own or h direct1 op]ational control ov] a facility h\s+ adult prison]s or deta9ees 9 ! cu/ody ( ! ,/ate or local gov]nm5t2 & 7#b7 no private =-pr(it entity engag$ 9 or affect+ int]/ate comm]ce %all p]=m core correctional s]vices at su* a facility4 7b7 ,waiv] au?oriz$ ,if ! ,attorney ,g5]al det]m9es t a ,/ate or local gov]nm5t requires s]vices f a private =-pr(it entity t are describ$ 9 subsection 7a7 aft] ! date t is #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al may waive ! application ( subsection 7a7 z to t private =-pr(it entity = n m ?an #a ye>4 7c7 ,electronic monitor+ ( releas$ p]sons ,no private =-pr(it entity engag$ 9 or affect+ int]/ate comm]ce may op]ate electronic monitor+ ( ! location ( a p]son releas$ f ! cu/ody ( a ,/ate or local gov]nm5t4 7d7 ,en=cem5t ,! ,attorney ,g5]al may br+ a civil action 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates = su* decl>atory or injunctive relief z is necess>y to c>ry out ?is section4 #e4 ,,cfpb ov]sight ( provid]s ( money transf] s]vices = correctional & immigration det5tion facilities 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m ,bureau means ! ,bureau ( ,consum] ,f9ancial ,protection2 7#b7 ! t]m correctional facility means a jail1 prison1 or o!r det5tion facility us$ to h\se p :o h be5 arre/$1 deta9$1 held1 or convict$ by a crim9al ju/ice ag5cy or a c\rt2 7#c7 ! t]m cov]$ inmate means-- 7,a7 an individual :o is be+ held1 deta9$1 or inc>c]at$ 9 a correctional facility2 & 7,b7 an individual :o is be+ held 9 an immigration det5tion facility2 7#d7 ! t]m cov]$ provid] means a provid] ( a s]vice1 includ+ a money transf] s]vice1 t-- 7,a7 facilitates ! electronic transf] ( funds f an individual :o is n a cov]$ inmate to a cov]$ inmate2 7,b7 provides a paym5t to a cov]$ inmate :o is be+ releas$ f a correctional facility or an immigration det5tion facility2 or 7,c7 provides a paym5t on behalf ( a cov]$ inmate2 & 7#e7 ! t]m immigration det5tion facility means a ,f$]al1 ,/ate1 or local gov]nm5t facility1 or a privately own$ & op]at$ facility1 t is us$1 9 :ole or 9 "p1 to hold individuals "u ! au?ority ( ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 includ+ facilities t hold su* individuals "u a contract or agreem5t ) ! ,dep>tm5t ( ,homel& ,security4 7b7 ,reasonable & proportional fee or *>ge ,! am\nt ( any fee or *>ge t a cov]$ provid] may impose ) respect to a s]vice describ$ 9 subp>agraph 7,a71 7,b71 or 7,c7 ( subsection 7a77#d7 %all be reasonable & proportional to ! relative co/ or value ( ! s]vice4 7c7 ,requirem5t ,to issue regulations 7#a7 ,9 g5]al ,n lat] ?an #c ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,bureau %all issue f9al rules to e/abli% /&>ds = assess+ :e!r ! am\nt ( any fee or *>ge describ$ 9 subsection 7b7 is reasonable & proportional to ! relative co/ or value ( ! s]vice provid$ by a cov]$ provid]4 7#b7 ,consid]ations ,9 issu+ ! f9al rules "u p>agraph 7#a71 ! ,bureau %all consid]-- 7,a7 :e!r !re are alt]native means = transf]r+ funds into correctional facilities & immigration det5tion facilities2 7,b7 :e!r ^? alt]natives c reasonably be consid]$ comp>able2 7,c7 diff]+ co/ /ructures = transf]r+ funds into correctional facilities & immigration det5tion facilities2 & 7,d7 su* o!r factors z ! ,bureau may det]m9e necess>y or appropriate4 7#c7 ,diff]5tiation p]mitt$ ,9 issu+ ! f9al rules "u p>agraph 7#a71 ! ,bureau may e/abli% diff]5t /&>ds = diff]5t types ( fees & *>ges1 z appropriate4 #f4 ,requirem5ts = conf9em5t facility communications s]vices 7a7 ,9 g5]al ,section #bgf ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #bgf7 is am5d$ by add+ at ! end ! foll[+3 7e7 ,additional requirem5ts = conf9em5t facility communications s]vices 7#a7 ,au?ority 7,a7 ,9 g5]al ,all *>ges1 practices1 classifications1 & regulations = & 9 connection ) conf9em5t facility communications s]vices %all be j & reasonable1 & any su* *>ge1 practice1 classification1 or regulation t is unju/ or unreasonable is decl>$ to be unlawful4 7,b7 ,rulemak+ requir$ ,n lat] ?an #ah mon?s aft] ! date ( ! enactm5t ( ?is subsection1 ! ,commission %all issue rules to adopt1 = ! provision ( conf9em5t facility communications s]vices1 rates & ancill>y s]vice *>ges t are j & reasonable1 :i* %all be ! maximum su* rates & *>ges t a provid] ( conf9em5t facility communications s]vices may *>ge = su* s]vices4 ,9 det]m9+ rates & *>ges t are j & reasonable1 ! ,commission %all adopt su* rates & *>ges bas$ on ! av]age indu/ry co/s ( provid+ su* s]vices us+ data collect$ f provid]s ( conf9em5t facility communications s]vices4 7,c7 ,bi5nial review ,n less frequ5tly ?an e #b ye>s foll[+ ! issuance ( rules "u subp>agraph 7,b71 ! ,commission %all-- 7i7 det]m9e :e!r ! rates & ancill>y s]vice *>ges au?oriz$ by ! rules issu$ "u su* subp>agraph rema9 j & reasonable2 & 7ii7 if ! ,commission det]m9es "u clause 7i7 t any su* rate or *>ge does n rema9 j & reasonable1 revise su* rules s t su* rate or *>ge is j & reasonable4 7#b7 ,int]im rate caps ,until ! ,commission issues ! rules requir$ by p>agraph 7#a77;,b71 a provid] ( conf9em5t facility communications s]vices may n *>ge a rate = any voice s]vice communication us+ conf9em5t facility communications s]vices t exce$s ! foll[+3 7,a7 ,= debit call+ or prepaid call+1 #j4jd p] m9ute4 7,b7 ,= collect call+1 #j4je p] m9ute4 7#c7 ,assessm5t on p]-m9ute basis ,except z provid$ 9 p>agraph 7#d71 a provid] ( conf9em5t facility communications s]vices-- 7,a7 %all assess all *>ges = a communication us+ su* s]vices on a p]-m9ute basis = ! actual duration ( ! communication1 measur$ f communication acceptance to t]m9ation1 r\nd$ up to ! next full m9ute1 except 9 ! case ( *>ges = s]vices t ! conf9em5t facility (f]s free ( *>ge or = am\nts bel[ ! am\nts p]mitt$ "u ?is subsection2 & 7,b7 may n *>ge a p]-communication or p]-connection *>ge = a communication us+ su* s]vices4 7#d7 ,ancill>y s]vice *>ges 7,a7 ,g5]al prohibition ,a provid] ( conf9em5t facility communications s]vices may n *>ge an ancill>y s]vice *>ge o!r ?an-- 7i7 if ! ,commission has n yet issu$ ! rules requir$ by p>agraph 7#a77;,b71 a *>ge li/$ 9 subp>agraph 7,b7 ( ?is p>agraph2 or 7ii7 a *>ge au?oriz$ by ! rules adopt$ by ! ,commission "u p>agraph 7#a74 7,b7 ,p]mitt$ *>ges & rates ,if ! ,commission has n yet issu$ ! rules requir$ by p>agraph 7#a77;,b71 a provid] ( conf9em5t facility communications s]vices may n *>ge a rate = an ancill>y s]vice *>ge 9 excess ( ! foll[+3 7i7 ,9 ! case ( an automat$ paym5t fee1 #b4i p]c5t ( ! total *>ge on :i* ! fee is assess$4 7ii7 ,9 ! case ( a fee = s+le-call & relat$ s]vices1 ! exact transaction fee *>g$ by ! ?ird-p>ty provid]1 ) no m>kup4 7iii7 ,9 ! case ( a live ag5t fee1 #e4ie p] use4 7iv7 ,9 ! case ( a pap] bill or /atem5t fee1 #b p] use4 7v7 ,9 ! case ( a ?ird-p>ty f9ancial transaction fee1 ! exact fee1 ) no m>kup1 *>g$ by ! ?ird p>ty = ! transaction4 7#e7 ,prohibition on site commissions ,a provid] ( conf9em5t facility communications s]vices may n assess a site commission4 7#f7 ,relation%ip to ,/ate law ,a ,/ate or political subdivision ( a ,/ate may n en=ce any law1 rule1 regulation1 /&>d1 or o!r provision hav+ ! =ce or effect ( law relat+ to conf9em5t facility communications s]vices t all[s = high] rates or o!r *>ges to be assess$ = su* s]vices ?an is p]mitt$ "u any ,f$]al law or regulation relat+ to conf9em5t facility communications s]vices4 7#g7 ,def9itions ,9 ?is subsection3 7,a7 ,ancill>y s]vice *>ge ,! t]m ancill>y s]vice *>ge means any *>ge a consum] may be assess$ = ! sett+ up or use ( a conf9em5t facility communications s]vice t is n includ$ 9 ! p]-m9ute *>ges assess$ = individual communications4 7,b7 ,automat$ paym5t fee ,! t]m automat$ paym5t fee means a cr$it c>d paym5t1 debit c>d paym5t1 or bill process+ fee1 includ+ a fee = a paym5t made by means ( int]active voice response1 ! int]net1 or a kiosk4 7,c7 ,collect call+ ,! t]m collect call+ means an arrangem5t :]eby a cr$it-qualifi$ p>ty agrees to pay = *>ges associat$ ) a communication made to su* p>ty us+ conf9em5t facility communications s]vices & orig9at+ f )9 a conf9em5t facility4 7,d7 ,conf9em5t facility ,! t]m conf9em5t facility-- 7i7 means a jail or a prison2 & 7ii7 includes any juv5ile1 det5tion1 "w release1 or m5tal heal? facility t is us$ prim>ily to hold individuals :o are-- 7,i7 await+ adjudication ( crim9al *>ges or an immigration matt]2 or 7,,ii7 s]v+ a s5t5ce = a crim9al conviction4 7,e7 ,conf9em5t facility communications s]vice ,! t]m conf9em5t facility communications s]vice means a s]vice t all[s inc>c]at$ p]sons to make electronic communications 7:e!r intra/ate1 int]/ate1 or int]national & :e!r made us+ video1 audio1 or any o!r communicative me?od1 includ+ advanc$ communications s]vices7 to individuals outside ! conf9em5t facility1 or to individuals inside ! conf9em5t facility1 :]e ! inc>c]at$ p]son is be+ held1 reg>dless ( ! te*nology us$ to deliv] ! s]vice4 7,f7 ,consum] ,! t]m consum] means ! p>ty pay+ a provid] ( conf9em5t facility communications s]vices4 7,g7 ,debit call+ ,! t]m debit call+ means a presubscription or comp>able s]vice :i* all[s an inc>c]at$ p]son1 or someone act+ on an inc>c]at$ p]son's behalf1 to fund an acc\nt set up ?r\gh a provid] t c be us$ to pay = conf9em5t facility communications s]vices orig9at$ by ! inc>c]at$ p]son4 7,h7 ,fee = s+le-call & relat$ s]vices ,! t]m fee = s+le-call & relat$ s]vices means a bill+ arrangem5t :]eby communications made by an inc>c]at$ p]son us+ collect call+ are bill$ ?r\gh a ?ird p>ty on a p]-communication basis1 :]e ! recipi5t does n h an acc\nt ) ! provid] ( conf9em5t facility communications s]vices4 7,i7 ,inc>c]at$ p]son ,! t]m inc>c]at$ p]son means a p]son deta9$ at a conf9em5t facility1 reg>dless ( ! duration ( ! det5tion4 7,j7 ,jail ,! t]m jail-- 7i7 means a facility ( a law en=cem5t ag5cy ( ! ,f$]al ,gov]nm5t or ( a ,/ate or political subdivision ( a ,/ate t is us$ prim>ily to hold individuals :o are-- 7,i7 await+ adjudication ( crim9al *>ges2 7,,ii7 po/-conviction & committ$ to conf9em5t = s5t5ces ( "o ye> or less2 or 7,,iii7 po/-conviction & await+ transf] to ano!r facility2 & 7ii7 includes-- 7,i7 city1 c\nty1 or regional facilities t h contract$ ) a private company to manage day-to-day op]ations2 7,,ii7 privately-own$ & op]at$ facilities prim>ily engag$ 9 h\s+ city1 c\nty1 or regional inc>c]at$ p]sons2 & 7,,iii7 facilities us$ to deta9 individuals pursuant to a contract ) ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 7,k7 ,live ag5t fee ,! t]m live ag5t fee means a fee associat$ ) ! optional use ( a live op]ator to complete a conf9em5t facility communications s]vice transaction4 7,l7 ,pap] bill or /atem5t fee ,! t]m pap] bill or /atem5t fee means a fee associat$ ) provid+ a consum] an optional pap] bill+ /atem5t4 7,m7 ,p]-communication or p]-connection *>ge ,! t]m p]-communication or p]-connection *>ge means a "o-"t fee *>g$ to a consum] at ! initiation ( a communication4 7,n7 ,prepaid call+ ,! t]m prepaid call+ means a call+ arrangem5t t all[s a consum] to pay 9 advance = a specifi$ am\nt ( conf9em5t facility communications s]vices4 7,o7 ,prison ,! t]m prison-- 7i7 means a facility op]at$ by a ,/ate or ,f$]al ag5cy t is us$ prim>ily to conf9e individuals convict$ ( felonies & s5t5c$ to t]ms 9 excess ( "o ye>2 & 7ii7 includes-- 7,i7 public & private facilities t provide outs\rce h\s+ to ,/ate or ,f$]al ag5cies su* z ,/ate ,dep>tm5ts ( ,correction & ! ,f$]al ,bureau ( ,prisons2 & 7,,ii7 facilities t w\ld o!rwise be jails b 9 :i* ! majority ( inc>c]at$ p]sons are po/-conviction or are committ$ to conf9em5t = s5t5ces ( long] ?an "o ye>4 7,p7 ,provid] ( conf9em5t facility communications s]vices ,! t]m provid] ( conf9em5t facility communications s]vices means any communications s]vice provid] t provides conf9em5t facility communications s]vices1 reg>dless ( ! te*nology us$4 7,q7 ,site commission ,! t]m site commission means any monet>y paym5t1 9-k9d paym5t1 gift1 ex*ange ( s]vices or goods1 fee1 te*nology all[ance1 or product t a provid] ( conf9em5t facility communications s]vices or an affiliate ( a provid] ( conf9em5t facility communications s]vices may pay1 give1 donate1 or o!rwise provide to-- 7i7 an entity t op]ates a conf9em5t facility2 7ii7 an entity ) :i* ! provid] ( conf9em5t facility communications s]vices ent]s into an agreem5t to provide conf9em5t facility communications s]vices2 7iii7 a gov]nm5tal ag5cy t ov]sees a conf9em5t facility2 7iv7 ! ,/ate or political subdivision ( a ,/ate :]e a conf9em5t facility is locat$2 or 7v7 an ag5t or o!r repres5tative ( an entity describ$ 9 any ( clauses 7i7 ?r\gh 7iv74 7,r7 ,?ird-p>ty f9ancial transaction fee ,! t]m ?ird-p>ty f9ancial transaction fee means ! exact fee1 ) no m>kup1 t a provid] ( conf9em5t facility communications s]vices is *>g$ by a ?ird p>ty to transf] money or process a f9ancial transaction to facilitate ! ability ( a consum] to make an acc\nt paym5t via a ?ird p>ty4 7,s7 ,voice s]vice ,! t]m voice s]vice-- 7i7 means any s]vice t is int]connect$ ) ! public swit*$ telephone network & t furni%es voice communications to an end us] us+ res\rces f ! ,nor? ,am]ican ,numb]+ ,plan or any successor to ! ,nor? ,am]ican ,numb]+ ,plan adopt$ by ! ,commission "u section #bea7;e77#a72 & 7ii7 includes-- 7,i7 transmissions f a telephone facsimile ma*9e1 comput]1 or o!r device to a telephone facsimile ma*9e2 & 7,,ii7 )\t limitation1 any s]vice t enables real-"t1 two-way voice communications1 includ+ any s]vice t requires int]net protocol-compatible cu/om] premises equipm5t 7commonly kn[n z ,,cpe7 & p]mits out-b\nd call+1 :e!r or n ! s]vice is "o-way or two-way voice ov] int]net protocol4 4 7b7 ,con=m+ am5dm5t ,section #bgf7;d7 ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #bgf7;d77 is am5d$ by /rik+ inmate telephone s]vice 9 correctional in/itutions & ins]t+ conf9em5t facility communications s]vices 7z def9$ 9 subsection 7e77#g774 7c7 ,exi/+ contracts 7#a7 ,9 g5]al ,9 ! case ( a contract t 0 ent]$ into & "u :i* a provid] ( conf9em5t facility communications s]vices 0 provid+ su* s]vices at a conf9em5t facility on or be=e ! date ( ! enactm5t ( ?is ,act-- 7,a7 p>agraphs 7#a7 ?r\gh 7#e7 ( subsection 7e7 ( section #bgf ( ! ,communications ,act ( #aicd1 z add$ by subsection 7a7 ( ?is section1 %all apply to ! provision ( conf9em5t facility communications s]vices by su* provid] at su* facility beg9n+ on ! e>li] (-- 7i7 ! date t is #fj days aft] su* date ( enactm5t2 or 7ii7 ! date ( ! t]m9ation ( ! contract2 & 7,b7 ! t]ms ( su* contract may n be ext5d$ aft] su* date ( enactm5t1 :e!r by ex]cise ( an option or o!rwise4 7#b7 ,def9itions ,9 ?is subsection1 ! t]ms conf9em5t facility1 conf9em5t facility communications s]vice1 & provid] ( conf9em5t facility communications s]vices h ! mean+s giv5 su* t]ms 9 p>agraph 7#g7 ( subsection 7e7 ( section #bgf ( ! ,communications ,act ( #aicd1 z add$ by subsection 7a7 ( ?is section4 7d7 ,au?ority ,section #b7;b7 ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #aeb7;b77 is am5d$ by ins]t+ section #bgf1 aft] #bbg1 inclusive14 #g4 ,ov]sight ( det5tion facilities 7a7 ,def9itions ,9 ?is section3 7#a7 ,applicable /&>ds ,! t]m applicable /&>ds means ! mo/ rec5t v]sion ( det5tion /&>ds & det5tion-relat$ policies issu$ by ! ,secret>y ( ,homel& ,security or ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 7#b7 ,det5tion facility ,! t]m det5tion facility means a ,f$]al1 ,/ate1 or local gov]nm5t facility1 or a privately own$ & op]at$ facility1 t is us$1 9 :ole or 9 "p1 to hold individuals "u ! au?ority ( ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 includ+ facilities t hold su* individuals "u a contract or agreem5t ) ! ,dep>tm5t ( ,homel& ,security4 7b7 ,det5tion requirem5ts ,! ,secret>y ( ,homel& ,security %all ensure t all p]sons deta9$ pursuant to ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq47 are treat$ humanely & b5efit f ! protections set =? 9 ?is section4 7c7 ,ov]sight requirem5ts 7#a7 ,annual inspection ,all det5tion facilities h\s+ noncitiz5s 9 ! cu/ody ( ! ,dep>tm5t ( ,homel& ,security %all be inspect$1 = compliance ) applicable det5tion /&>ds issu$ by ! ,secret>y & o!r applicable regulations1 by-- 7,a7 ! ,immigration ,det5tion ,ombudsman at lea/ biannually2 & 7,b7 an indep5d5t1 ?ird-p>ty auditor at lea/ biannually4 7#b7 ,r\t9e ov]sight ,9 addition to ! inspections requir$ "u p>agraph 7#a71 ! ,secret>y %all conduct r\t9e ov]sight ( ! det5tion facilities describ$ 9 p>agraph 7#a71 includ+ unann\nc$ inspections4 7#c7 ,availability ( records ,all det5tion facility contracts1 memor&a ( agreem5t1 audits1 inspections1 evaluations & reviews1 include ^? conduct$ by ! ,(fice = ,civil ,rights & ,civil ,lib]ties & ! ,(fice ( ,inspector ,g5]al ( ! ,dep>tm5t ( ,homel& ,security1 %all be consid]$ records = purposes ( section #eeb7;f77#b7 ( title #e1 ,unit$ ,/ates ,code4 7#d7 ,consultation ,! ,secret>y %all seek input f nongov]nm5tal organizations reg>d+ _! indep5d5t op9ion ( specific facilities4 7#e7 ,report ( ,immigration ,det5tion ,ombudsman ,! ,immigration ,det5tion ,ombudsman %all submit a report to ,congress on a bi-annual basis on its activities1 f9d+s1 & recomm5dations1 bas$ on ! inspections conduct$ "u p>agraph 7#a71 includ+ a copy ( any compla9t =m or me*anism creat$1 ! numb] & types ( compla9ts receiv$1 ! numb] ( compla9ts inve/igat$1 & ! numb] ( inspections "u p>agraph 7#a7 t ! ,ombudsman conduct$ dur+ ! previ\s #f-mon? p]iod1 includ+ any unann\nc$ inspections4 7d7 ,compliance me*anisms 7#a7 ,agreem5ts 7,a7 ,new agreem5ts ,compliance ) applicable /&>ds ( ! ,secret>y ( ,homel& ,security & all applicable regulations1 & mean+ful f9ancial p5alties = failure to comply1 %all be a mat]ial t]m 9 any new contract1 memor&um ( agreem5t1 or any r5egotiation1 modification1 or r5ewal ( an exi/+ contract or agreem5t1 includ+ fee negotiations1 execut$ ) det5tion facilities4 7,b7 ,exi/+ agreem5ts ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all secure a modification incorporat+ ^! t]ms = any exi/+ contracts or agreem5ts t w n be r5egotiat$1 r5ew$1 or o!rwise modifi$4 7,c7 ,cancellation ( agreem5ts ,unless ! ,secret>y provides a reasonable ext5sion to a specific det5tion facility t is negotiat+ 9 good fai?1 contracts or agreem5ts ) det5tion facilities t are n modifi$ )9 #a ye> ( ! date ( ! enactm5t ( ?is ,act w be cancell$4 7,d7 ,provision ( in=mation ,9 mak+ modifications "u ?is p>agraph1 ! ,secret>y %all require t det5tion facilities provide to ! ,secret>y all contracts1 memor&a ( agreem5t1 evaluations1 & reviews reg>d+ ! facility on a regul> basis4 ,! ,secret>y %all make ^! mat]ials publicly available on a timely & regul> basis4 7#b7 ,f9ancial p5alties 7,a7 ,requirem5t to impose ,subject to subp>agraph 7,c71 ! ,secret>y %all impose mean+ful f9ancial p5alties ^u facilities t fail to comply ) applicable det5tion /&>ds issu$ by ! ,secret>y & o!r applicable regulations4 7,b7 ,tim+ ( imposition ,f9ancial p5alties impos$ "u subp>agraph 7,a7 %all be impos$ imm$iately aft] a facility fails to a*ieve an adequate or ! equival5t m$ian score 9 any p]=mance evaluation4 7,c7 ,waiv] ,! requirem5ts ( subp>agraph 7,a7 may be waiv$ if ! facility corrects ! not$ defici5cies & receives an adequate score 9 n m ?an #ij days4 7,d7 ,multiple (f5d]s ,if ! ,secret>y det]m9es t a facility has be5 p]si/5tly & sub/antially violat+ ! det5tion /&>ds issu$ by ! ,secret>y1 includ+ by scor+ less ?an adequate or ! equival5t m$ian score 9 #b consecutive inspections-- 7i7 ! ,secret>y %all t]m9ate contracts or agreem5ts ) su* facilities )9 #fj days2 or 7ii7 9 ! case ( facilities op]at$ by ! ,secret>y1 ! ,secret>y %all close su* facilities )9 #ij days4 7e7 ,report+ requirem5ts 7#a7 ,objectives ,n lat] ?an ,june #cj ( ea* ye>1 ! ,secret>y ( ,homel& ,security %all submit a report to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives t describes ! inspection & ov]sight activities at det5tion facilities4 7#b7 ,cont5ts ,ea* report submitt$ "u p>agraph 7#a7 %all include-- 7,a7 a description ( ea* det5tion facility f\nd to be 9 noncompliance ) applicable det5tion /&>ds issu$ by ! ,dep>tm5t ( ,homel& ,security & o!r applicable regulations2 7,b7 a description ( ! actions tak5 by ! ,dep>tm5t to rem$y any f9d+s ( noncompliance or o!r id5tifi$ problems1 includ+ f9ancial p5alties1 contract or agreem5t t]m9ation1 or facility closure2 & 7,c7 in=mation reg>d+ :e!r ! actions describ$ 9 subp>agraph 7,b7 result$ 9 compliance ) applicable det5tion /&>ds & regulations4 #h4 ,replacem5t ( family det5tion ) alt]natives ,section #bcf ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abbf7 is am5d$ by add+ at ! end ! foll[+3 7f7 ,prohibition on det5tion ( families 7#a7 ,prohibition ,not)/&+ any o!r provision ( ?is ,act1 ! ,secret>y ( ,homel& ,security is prohibit$ f-- 7,a7 deta9+ a family unit "u ! au?ority ( ?is section2 or 7,b7 sep>at+ a family unit ^: memb]s 7 appreh5d$ toge!r 9 ord] to deta9 a family memb] "u ?is section4 7#b7 ,alt]natives to det5tion 7,a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security %all e/abli% community-bas$ & community-support$ case managem5t programs op]at$ by nonpr(it organizations = family units :o are prohibit$ f be+ deta9$ pursuant to p>agraph 7#a74 7,b7 ,prohibition on c]ta9 alt]natives ,! ,secret>y may n use an ankle-worn or o!r ,,gps track+ device z an alt]native to det5tion "u ?is p>agraph4 4 #i4 ,private "r ( action 7a7 ,9 g5]al ,a p]son aggriev$ ( any violation ( ?is ,act or an am5dm5t made by ?is ,act may br+ a civil action 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates4 7b7 ,relief ,= a prevail+ pla9tiff 9 a civil action br\ght "u subsection 7a71 ! c\rt-- 7#a7 %all aw>d damages 9 ! am\nt equal to ! great] (-- 7,a7 ! actual damages ( ! pla9tiff2 or 7,b7 #a1jjj = ea* violation ( ?is ,act or an am5dm5t made by ?is ,act2 7#b7 may ord] injunctive relief2 & 7#c7 %all aw>d reasonable attorney fees4