,,ii #aaf? ,,congress #b;d ,session ,s4 #cbdj ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,janu>y #bh1 #bjbj,mrs4 ,gillibr& 7= h]self & ,mr4 ,portman7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to provide = ! vacat+ ( c]ta9 convictions & expungem5t ( c]ta9 arre/s ( victims ( human traffick+4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,traffick+ ,survivors ,relief ,act ( #bjbj4 #b4 ,f$]al expungem5t = victims ( traffick+ 7a7 ,9 g5]al ,*apt] #bcg ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #cggb4 ,motion to vacate2 expungem5t2 mitigat+ factors 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m *ild means an individual :o has n atta9$ #ah ye>s ( age2 7#b7 ! t]m cov]$ prison] means an individual :o-- 7,a7 0 convict$ ( a level ,b (f5se2 7,b7 0 s5t5c$ to a t]m ( imprisonm5t = ! level ,b (f5se2 & 7,c7 is imprison$ "u su* t]m ( imprisonm5t2 7#c7 ! t]ms employee & (fic] h ! mean+s giv5 ! t]ms 9 section #baje ( title #e2 7#d7 ! t]m ,f$]al (f5se means an (f5se t is puni%able "u ,f$]al law2 7#e7 ! t]m level ,a (f5se means a ,f$]al (f5se t is n a viol5t crime2 7#f7 ! t]m level ,b (f5se-- 7,a7 means a ,f$]al (f5se t is a viol5t crime2 & 7,b7 does n include a ,f$]al (f5se t is a viol5t crime ( :i* a *ild 0 a victim2 7#g7 ! t]m level ,c (f5se means any ,f$]al (f5se t is n a level ,a (f5se2 7#h7 ! t]m victim ( traffick+ has ! mean+ giv5 t t]m 9 section #ajc ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajb72 & 7#i7 ! t]m viol5t crime has ! mean+ giv5 t t]m 9 section #ajc ( ! ,juv5ile ,ju/ice & ,del9qu5cy ,prev5tion ,act ( #aigd 7#cd ,u4,s4,c4 #aaajc74 7b7 ,motions ,to vacate convictions or expunge arre/s 7#a7 ,9 g5]al 7,a7 ,convictions ( level ,a (f5ses ,a p]son convict$ ( any level ,a (f5se 7or an attorney repres5t+ su* a p]son7 may move ! c\rt t impos$ ! s5t5ce = ! level ,a (f5se to vacate ! judgm5t ( conviction if ! level ,a (f5se 0 committ$ z a direct result ( ! p]son hav+ be5 a victim ( traffick+4 7,b7 ,arre/s = level ,a (f5ses ,a p]son arre/$ = any level ,a (f5se 7or an attorney repres5t+ su* a p]son7 may move ! di/rict c\rt ( ! ,unit$ ,/ates = ! di/rict & division embrac+ ! place :]e ! p]son 0 arre/$ to expunge all records ( ! arre/ if ! conduct or alleg$ conduct ( ! p]son t result$ 9 ! arre/ 0 directly relat$ to ! p]son hav+ be5 a victim ( traffick+4 7,c7 ,arre/s = level ,c (f5ses ,a p]son arre/$ = any level ,c (f5se 7or an attorney repres5t+ su* a p]son7 may move ! di/rict c\rt ( ! ,unit$ ,/ates = ! di/rict & division embrac+ ! place :]e ! p]son 0 arre/$ to expunge all records ( ! arre/ if-- 7i7 ! conduct or alleg$ conduct ( ! movant t result$ 9 ! arre/ 0 directly relat$ to ! movant hav+ be5 a victim ( traffick+2 & 7ii7 7,i7 ! movant 0 acquitt$ ( ! level ,c (f5se2 7,,ii7 ! ,gov]nm5t did n pursue or dismiss$ crim9al *>ges aga9/ ! movant = ! level ,c (f5se2 or 7,,iii7 7aa7 ! *>ges aga9/ ! movant = ! level ,c (f5se 7 r$uc$ to an (f5se t is a level ,a (f5se2 & 7bb7 ! movant 0 acquitt$ ( ! level ,a (f5se1 ! ,gov]nm5t did n pursue or dismiss$ crim9al *>ges aga9/ ! movant = ! level ,a (f5se1 or any subsequ5t conviction ( ! level ,a (f5se 0 vacat$4 7#b7 ,cont5ts ( motion ,a motion describ$ 9 p>agraph 7#a7 %all-- 7,a7 be 9 writ+2 7,b7 describe any support+ evid5ce2 7,c7 /ate ! (f5se2 & 7,d7 include copies ( any docum5ts %[+ t ! movant is entitl$ to relief "u ?is section4 7#c7 ,he>+ 7,a7 ,m&atory he>+ 7i7 ,motion 9 opposition ,n lat] ?an #cj days aft] ! date on :i* a motion is fil$ "u p>agraph 7#a71 ! ,gov]nm5t may file a motion 9 opposition ( ! motion fil$ "u p>agraph 7#a74 7ii7 ,m&atory he>+ ,if ! ,gov]nm5t files a motion describ$ 9 clause 7i71 n lat] ?an #ae days aft] ! date on :i* ! motion is fil$1 ! c\rt %all hold a he>+ on ! motion4 7,b7 ,discretion>y he>+ ,if ! ,gov]nm5t does n file a motion describ$ 9 subp>agraph 7,a77i71 ! c\rt may hold a he>+ on ! motion n lat] ?an #de days aft] ! date on :i* a motion is fil$ "u p>agraph 7#a74 7#d7 ,factors 7,a7 ,vacat+ convictions ( level ,a (f5ses ,! c\rt may grant a motion "u p>agraph 7#a77;,a7 if1 aft] notice to ! ,gov]nm5t & an opportunity to be he>d1 ! c\rt f9ds1 by cle> & conv9c+ evid5ce1 t-- 7i7 ! movant 0 convict$ ( a level ,a (f5se2 & 7ii7 ! p>ticipation 9 ! level ,a (f5se by ! movant 0 a direct result ( ! movant hav+ be5 a victim ( traffick+4 7,b7 ,expung+ arre/s = level ,a (f5ses ,! c\rt may grant a motion "u p>agraph 7#a77;,b7 if1 aft] notice to ! ,gov]nm5t & an opportunity to be he>d1 ! c\rt f9ds1 by cle> & conv9c+ evid5ce1 t-- 7i7 ! movant 0 arre/$ = a level ,a (f5se2 & 7ii7 ! conduct or alleg$ conduct t result$ 9 ! arre/ 0 directly relat$ to ! movant hav+ be5 a victim ( traffick+4 7,c7 ,expung+ arre/s = level ,c (f5ses ,! c\rt may grant a motion "u p>agraph 7#a77;,c7 if1 aft] notice to ! ,gov]nm5t & an opportunity to be he>d1 ! c\rt f9ds1 by cle> & conv9c+ evid5ce1 t-- 7i7 ! movant 0 arre/$ = a level ,c (f5se & ! conduct or alleg$ conduct t result$ 9 ! arre/ 0 directly relat$ to ! movant hav+ be5 a victim ( traffick+2 & 7ii7 7,i7 ! movant 0 acquitt$ ( ! level ,c (f5se2 7,,ii7 ! ,gov]nm5t did n pursue or dismiss$ crim9al *>ges aga9/ ! movant = ! level ,c (f5se2 or 7,,iii7 7aa7 ! *>ges aga9/ ! movant = ! level ,c (f5se 7 r$uc$ to a level ,a (f5se2 & 7bb7 ! movant 0 acquitt$ ( ! level ,a (f5se1 ! ,gov]nm5t did n pursue or dismiss$ crim9al *>ges aga9/ ! movant = ! level ,a (f5se1 or any subsequ5t conviction ( t level ,a (f5se 0 vacat$4 7#e7 ,support+ evid5ce 7,a7 ,rebuttable presumption ,= purposes ( ?is subsection1 !re %all be a rebuttable presumption t ! movant is a victim ( traffick+ if ! movant includes 9 ! motion-- 7i7 a copy ( an (ficial record1 c]tification1 or eligibility lett] f a ,f$]al1 ,/ate1 ,tribal1 or local proce$+1 includ+ an approval notice or an en=cem5t c]tification g5]at$ f a ,f$]al immigration proce$+1 t %[s t ! movant 0 a victim ( traffick+1 includ+ a victim ( a traffick] *>g$ ) a violation ( *apt] #gg2 or 7ii7 an affidavit or sworn te/imony f a tra9$ pr(essional /aff memb] ( a victim s]vices organization1 an attorney1 a memb] ( ! cl]gy1 a m$ical pr(essional1 or ano!r pr(essional f :om ! movant has s\ght assi/ance 9 address+ ! trauma associat$ ) be+ a victim ( traffick+4 7,b7 ,o!r evid5ce 7i7 ,9 g5]al ,= purposes ( ?is section1 9 det]m9+ :e!r ! movant is a victim ( traffick+1 ! c\rt may consid] any o!r evid5ce ! c\rt det]m9es is ( suffici5t cr$ibility & probative value1 includ+ an affidavit or sworn te/imony ( ! movant4 7ii7 ,affidavit or sworn te/imony ( movant suffici5t evid5ce ,! affidavit or sworn te/imony ( ! movant describ$ 9 clause 7i7 %all be suffici5t evid5ce to vacate a conviction or expunge an arre/ "u ?is section if ! c\rt det]m9es t-- 7,i7 ! affidavit or sworn te/imony is cr$ible2 & 7,,ii7 no o!r evid5ce is readily available4 7#f7 ,conviction or arre/ ( o!r p]sons n requir$ ,x %all n be necess>y t any p]son o!r ?an ! movant be convict$ ( or arre/$ = an (f5se be=e ! movant may file a motion "u p>agraph 7#a74 7#g7 ,d5ial ( motion 7,a7 ,9 g5]al ,if ! c\rt d5ies a motion fil$ "u p>agraph 7#a71 ! d5ial %all be )\t prejudice4 7,b7 ,reasons = d5ial ,if ! c\rt d5ies a motion fil$ "u p>agraph 7#a71 ! c\rt %all /ate ! reasons = ! d5ial 9 writ+4 7,c7 ,reasonable "t to cure defici5cies 9 motion ,if ! motion 0 d5i$ due to a curable defici5cy 9 ! motion1 ! c\rt %all all[ ! movant suffici5t "t to cure ! defici5cy4 7#h7 ,appeal ,an ord] grant+ or d5y+ a motion "u ?is section may be appeal$ 9 accordance ) section #abia ( title #bh4 7c7 ,vacatur ( convictions 7#a7 ,9 g5]al ,if ! c\rt grants a motion to vacate a conviction ( a level ,a (f5se "u subsection 7b71 ! c\rt %all imm$iately vacate ! conviction = cause1 set aside ! v]dict & ent] a judgm5t ( acquittal1 & ent] an expungem5t ord] t directs t !re be expung$ f all (ficial records all ref]5ces to-- 7,a7 ! arre/ ( ! movant = ! level ,a (f5se2 7,b7 ! in/itution ( crim9al proce$+s aga9/ ! movant relat+ to ! level ,a (f5se2 & 7,c7 ! results ( ! proce$+s4 7#b7 ,effect ,if a conviction is vacat$ "u an ord] ent]$ "u p>agraph 7#a7-- 7,a7 ! conviction %all n be reg>d$ z a conviction "u ,f$]al law & ! movant = :om ! conviction 0 vacat$ %all be consid]$ to h ! /atus occupi$ by ! movant be=e ! arre/ or ! in/itution ( ! crim9al proce$+s relat$ to su* conviction2 & 7,b7 no ali5 may be remov$1 det]m9$ to be inadmissible1 or lose any immigration b5efit because ( su* conviction1 arre/1 or in/itution ( crim9al proce$+s4 7d7 ,expungem5t ( arre/s 7#a7 ,9 g5]al ,if ! c\rt grants a motion to expunge all records ( an arre/ = an (f5se "u subsection 7b71 ! c\rt %all imm$iately ent] an expungem5t ord] t directs t !re be expung$ f all (ficial records all ref]5ces to-- 7,a7 ! arre/ ( ! movant = ! (f5se2 7,b7 ! in/itution ( any crim9al proce$+s aga9/ ! movant relat+ to ! (f5se2 & 7,c7 ! results ( ! proce$+s1 if any4 7#b7 ,effect ,if an arre/ is expung$ "u an ord] ent]$ "u p>agraph 7#a7-- 7,a7 ! arre/ %all n be reg>d$ z an arre/ "u ,f$]al law & ! movant = :om ! arre/ is expung$ %all be consid]$ to h ! /atus occupi$ by ! movant be=e ! arre/ or ! in/itution ( ! crim9al proce$+s relat$ to su* arre/1 if any2 & 7,b7 no ali5 may be remov$1 det]m9$ to be inadmissible1 or lose any immigration b5efit because ( arre/ or in/itution ( crim9al proce$+s1 if any4 7e7 ,mitigat+ factors 7#a7 ,9 g5]al ,! c\rt t impos$ s5t5ce = a level ,b (f5se ^u a cov]$ prison] may r$uce ! t]m ( imprisonm5t = ! level ,b (f5se-- 7,a7 ^u-- 7i7 motion by ! cov]$ prison] or ! ,director ( ! ,bureau ( ,prisons2 or 7ii7 ! c\rt's own motion2 7,b7 aft] notice to ! ,gov]nm5t2 7,c7 aft] consid]+-- 7i7 ! factors set =? 9 section #ceec7;a72 7ii7 ! nature & s]i\sness ( ! dang] to any p]son2 & 7iii7 ! community1 or any crime victims2 & 7,d7 if ! c\rt f9ds1 by cle> & conv9c+ evid5ce1 t ! cov]$ prison] committ$ ! level ,b (f5se z a direct result ( ! cov]$ prison] hav+ be5 a victim ( traffick+4 7#b7 ,rebuttable presumption ,= ! purposes ( ?is subsection1 !re %all be a rebuttable presumption t a cov]$ prison] is a victim ( traffick+ if ! cov]$ prison] provides-- 7,a7 a copy ( an (ficial record1 c]tification1 or eligibility lett] f a ,f$]al1 ,/ate1 ,tribal1 or local proce$+1 includ+ an approval notice or an en=cem5t c]tification g5]at$ f a ,f$]al immigration proce$+1 t %[s t ! cov]$ prison] 0 a victim ( traffick+1 includ+ a victim ( a traffick] *>g$ ) a violation ( *apt] #gg2 or 7,b7 an affidavit or sworn te/imony f a tra9$ pr(essional /aff memb] ( a victim s]vices organization1 an attorney1 a memb] ( ! cl]gy1 a m$ical pr(essional1 or ano!r pr(essional f :om ! cov]$ prison] has s\ght assi/ance 9 address+ ! trauma associat$ ) be+ a victim ( traffick+4 7#c7 ,requirem5t ,any proce$+ "u ?is subsection %all be subject to section #cgga4 7#d7 ,p>ticul>iz$ inquiry ,= any motion "u p>agraph 7#a71 ! ,gov]nm5t %all conduct a p>ticul>iz$ inquiry ( ! facts & circum/ances ( ! orig9al s5t5c+ ( ! cov]$ prison] 9 ord] to assess :e!r a r$uction 9 s5t5ce w\ld be consi/5t ) ?is section4 7f7 ,additional actions by c\rt ,! c\rt may1 ^u grant+ a motion "u ?is section1 take su* additional action z ! c\rt det]m9es is appropriate4 7g7 ,confid5tiality ( movant 7#a7 ,9 g5]al ,a motion "u ?is section & any docum5ts1 plead+s1 or ord]s relat+ to ! motion %all be fil$ "u seal4 7#b7 ,in=mation n available = public inspection ,an (fic] or employee may make n make available = public inspection any report1 pap]1 picture1 photograph1 c\rt file1 or o!r docum5t1 9 ! cu/ody or possession ( ! (fic] or employee1 t id5tifies ! movant4 7h7 ,applicability ,?is section %all apply to any conviction or arre/ occurr+ be=e1 on1 or aft] ! date ( enactm5t ( ?is section4 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections ( *apt] #bcg ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #cggb4 ,motion to vacate2 expungem5t2 mitigat+ factors4 4 #c4 ,reports 7a7 ,unit$ ,/ates ,attorneys ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ea* ,unit$ ,/ates attorney %all submit to ! ,attorney ,g5]al a report t details-- 7#a7 ! numb] ( motions = vacatur or expungem5t fil$ "u section #cggb ( title #ah1 ,unit$ ,/ates ,code1 z add$ by section #b1 9 ! di/rict ( ! ,unit$ ,/ates attorney2 & 7#b7 = ea* motion describ$ 9 p>agraph 7#a7-- 7,a7 ! und]ly+ (f5se2 7,b7 ! response ( ! ,unit$ ,/ates attorney to ! motion2 & 7,c7 ! f9al det]m9ation ( ! c\rt ) respect to ! motion4 7b7 ,gov]nm5t ,acc\ntability ,(fice ,n lat] ?an #c ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress a report t-- 7#a7 assesses ! impact ( ! enactm5t ( section #cggb ( title #ah1 ,unit$ ,/ates ,code1 z add$ by section #b2 & 7#b7 includes-- 7,a7 ! numb] ( human traffick+ survivors :o h fil$ motions = vacatur or expungem5t "u su* section #cggb2 7,b7 ! f9al det]m9ation ( ea* c\rt t adjudicat$ a motion describ$ 9 subp>agraph 7,a72 & 7,c7 recomm5dations to increase access to po/-conviction relief = human traffick+ survivors ) ,f$]al crim9al records4 #d4 ,use ( grants = po/-conviction relief repres5tation ,! ,(fice ( ,ju/ice ,programs or ! ,(fice on ,viol5ce ,aga9/ ,wom51 9 aw>d+ a grant t may be us$ = legal repres5tation1 may n prohibit a recipi5t f us+ ! grant = legal repres5tation = po/-conviction relief4 #e4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ?is ,act is a fir/ /ep to address ! *ang+ tactics ( human traffick]s1 :o are us+ =c$ crim9ality z a =m ( =ce1 fraud1 & co]cion 9 _! human traffick+ ent]prises2 & 7#b7 ,congress is committ$ to cont9u+ to f9d solutions z ne$$ to ?w>t human traffick]s & protect survivors ( human traffick+4