,,ii #aaf? ,,congress #a/ ,session ,s4 #fig ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #g1 #bjai ,mr4 ,book] introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to re=m s5t5c+1 prisons1 re-entry ( prison]s1 & law en=cem5t practices1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,next ,/ep ,act ( #bjai4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,division ,a--,s5t5c+ ,re=m3 ,end+ ,mass ,inc>c]ation ,title ,i--,elim9ation ( ,crack ,coca9e ,s5t5c+ ,disp>ity ,sec4 #aja4 ,elim9ation ( increas$ p5alties = coca9e (f5ses :]e ! coca9e involv$ is coca9e base4 ,title ,,ii--,m>ijuana ,ju/ice ,act ,sec4 #bja4 ,%ort title4 ,sec4 #bjb4 ,de-s*$ul+ m>ihuana4 ,sec4 #bjc4 ,ineligibility = c]ta9 funds4 ,sec4 #bjd4 ,community ,re9ve/m5t ,fund4 ,title ,,iii--,sm>t] ,s5t5c+ ,act ,sec4 #cja4 ,%ort title4 ,sec4 #cjb4 ,s5t5c+ modifications = c]ta9 drug (f5ses4 ,sec4 #cjc4 ,directive to ! ,s5t5c+ ,commission4 ,sec4 #cjd4 ,report by ,attorney ,g5]al4 ,sec4 #cje4 ,report on ,f$]al crim9al (f5ses4 ,title ,,iv--,p>ole = ,juv5iles ,sec4 #dja4 ,p>ole = juv5iles4 ,title ,v--,rev]se ,mass ,inc>c]ation ,sec4 #eja4 ,%ort title4 ,sec4 #ejb4 ,grant program4 ,division ,b--,prison ,re=m ,title ,,vi--,dignity ,act ,sec4 #fja4 ,%ort title4 ,sec4 #fjb4 ,treatm5t ( prim>y c>etak] p>5ts & o!r individuals 9 ,f$]al prisons4 ,sec4 #fjc4 ,ov]night visit pilot program4 ,division ,c--,re-entry ,re=m3 ,r$uc+ ! ,collat]al ,consequ5ces ( ,conviction,title ,,vii--,fair ,*ance ,act ,sec4 #gja4 ,%ort title4 ,sec4 #gjb4 ,prohibition on crim9al hi/ory inquiries prior to conditional (f] = ,f$]al employm5t4 ,sec4 #gjc4 ,prohibition on crim9al hi/ory inquiries by contractors prior to conditional (f]4 ,sec4 #gjd4 ,report on employm5t ( individuals =m]ly inc>c]at$ 9 ,f$]al prisons4 ,title ,,viii--,fair ,*ance ,lic5s+ ,act ,sec4 #hja4 ,%ort title4 ,sec4 #hjb4 ,re/rictions on use ( crim9al records to disqualify individuals f employm5t1 occupational lic5s+1 or occupational c]tification4 ,sec4 #hjc4 ,transp>5cy & acc\ntability /udy4 ,title ,,ix--,,r$eem ,act ,sec4 #ija4 ,%ort title4 ,sec4 #ijb4 ,seal+ ( crim9al records4 ,sec4 #ijc4 ,juv5ile seal+ & expungem5t4 ,sec4 #ijd4 ,/udy & report on co/ sav+s f seal+ & expungem5t provisions4 ,sec4 #ije4 ,,tanf assi/ance & ,,snap b5efits4 ,sec4 #ijf4 ,/ate inc5tives4 ,sec4 #ijg4 ,g5d] equality 9 ,f$]al juv5ile del9qu5cy proce$+s4 ,sec4 #ijh4 ,ensur+ accuracy 9 ! ,,fbi backgr\nd *eck sy/em4 ,sec4 #iji4 ,report on /atutory & regulatory re/rictions & disqualifications bas$ on crim9al records4 ,title ,x--,democracy ,re/oration ,act ,sec4 #ajja4 ,%ort title4 ,sec4 #ajjb4 ,f9d+s4 ,sec4 #ajjc4 ,def9itions4 ,sec4 #ajjd4 ,rights ( citiz5s4 ,sec4 #ajje4 ,en=cem5t4 ,sec4 #ajjf4 ,notification ( re/oration ( vot+ rights4 ,sec4 #ajjg4 ,relation to o!r laws4 ,sec4 #ajjh4 ,f$]al prison funds4 ,sec4 #ajji4 ,effective date4 ,title ,,xi--,new ,pa?ways ,act ,sec4 #aaja4 ,%ort title4 ,sec4 #aajb4 ,id5tification = return+ citiz5s4 ,division ,d--,police ,re=m ,title ,,xii--,,pride ,act ,sec4 #abja4 ,%ort title4 ,sec4 #abjb4 ,def9itions4 ,sec4 #abjc4 ,use ( =ce report+4 ,sec4 #abjd4 ,community & law en=cem5t p>tn]%ip grant program4 ,sec4 #abje4 ,compliance ) report+ requirem5ts4 ,sec4 #abjf4 ,au?orization ( appropriations4 ,title ,,xiii--,end ,racial & ,religi\s ,pr(il+ ,act ,sec4 #acja4 ,%ort title4 ,sec4 #acjb4 ,def9itions4 ,subtitle ,a--,prohibition ( ,racial ,pr(il+ ,sec4 #acaa4 ,prohibition4 ,sec4 #acab4 ,en=cem5t4 ,subtitle ,b--,programs ,to ,elim9ate ,racial ,pr(il+ ,by ,f$]al ,law ,en=cem5t ,ag5cies ,sec4 #acba4 ,policies to elim9ate racial pr(il+4 ,subtitle ,c--,programs ,to ,elim9ate ,racial ,pr(il+ ,by ,/ate1 ,local1 & ,indian ,tribal ,law ,en=cem5t ,ag5cies ,sec4 #acca4 ,policies requir$ = grants4 ,sec4 #accb4 ,involvem5t ( ,attorney ,g5]al4 ,sec4 #accc4 ,data collection demon/ration project4 ,sec4 #accd4 ,be/ practices developm5t grants4 ,sec4 #acce4 ,au?orization ( appropriations4 ,subtitle ,d--,data ,collection ,sec4 #acda4 ,attorney ,g5]al to issue regulations4 ,sec4 #acdb4 ,publication ( data4 ,sec4 #acdc4 ,limitations on publication ( data4 ,subtitle ,e--,dep>tm5t ( ,ju/ice ,regulations & ,reports on ,racial ,pr(il+ 9 ! ,unit$ ,/ates ,sec4 #acea4 ,attorney ,g5]al to issue regulations & reports4 ,subtitle ,f--,miscellane\s ,provisions ,sec4 #acfa4 ,sev]ability4 ,sec4 #acfb4 ,sav+s clause4 ,a ,s5t5c+ ,re=m3 ,end+ ,mass ,inc>c]ation ,i ,elim9ation ( ,crack ,coca9e ,s5t5c+ ,disp>ity #aja4 ,elim9ation ( increas$ p5alties = coca9e (f5ses :]e ! coca9e involv$ is coca9e base 7a7 ,controll$ sub/ances act ,! foll[+ provisions ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq47 are repeal$3 7#a7 ,clause 7iii7 ( section #dja7;b77#a77;,a74 7#b7 ,clause 7iii7 ( section #dja7;b77#a77;,b74 7b7 ,controll$ sub/ances import & export act ,! foll[+ provisions ( ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #iea et seq47 are repeal$3 7#a7 ,subp>agraph 7,c7 ( section #ajaj7;b77#a74 7#b7 ,subp>agraph 7,c7 ( section #ajaj7;b77#b74 7c7 ,applicability to p5d+ & pa/ cases 7#a7 ,p5d+ cases ,?is section1 & ! am5dm5ts made by ?is section1 %all apply to any (f5se t 0 committ$ 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 r$uce ! t]m ( imprisonm5t = ! (f5se1 aft] consid]+ ! factors set =? 9 section #ceec7;a7 ( title #ah1 ,unit$ ,/ates ,code1 to ! ext5t ! factors are applicable1 if su* a r$uction is consi/5t )-- 7,a7 ?is section & ! am5dm5ts made by ?is section2 & 7,b7 applicable policy /atem5ts issu$ by ! ,unit$ ,/ates ,s5t5c+ ,commission4 ,,ii ,m>ijuana ,ju/ice ,act #bja4 ,%ort title ,?is title may be cit$ z ! ,m>ijuana ,ju/ice ,act ( #bjai4 #bjb4 ,de-s*$ul+ m>ihuana 7a7 ,m>ihuana remov$ f s*$ule ( controll$ sub/ances ,subsection 7c7 ( s*$ule ,i ( section #bjb7;c7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hab7 is am5d$-- 7#a7 by /rik+ m>ihuana2 & 7#b7 by /rik+ tetrahydrocannab9ols4 7b7 ,removal ( ,prohibition on ,import & ,export ,section #ajaj7;b7 ( ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #ifj7 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 subp>agraph 7,f71 by ins]t+ or aft] ! semicolon2 7,b7 by /rik+ subp>agraph 7,g72 & 7,c7 by r$esignat+ subp>agraph 7,h7 z subp>agraph 7,g72 7#b7 9 p>agraph 7#b7-- 7,a7 9 subp>agraph 7,f71 by ins]t+ or aft] ! semicolon2 7,b7 by /rik+ subp>agraph 7,g72 & 7,c7 by r$esignat+ subp>agraph 7,h7 z subp>agraph 7,g72 7#c7 9 p>agraph 7#c71 by /rik+ p>agraphs 7#a71 7#b71 & 7#d7 & ins]t+ p>agraphs 7#a7 & 7#b72 7#d7 by /rik+ p>agraph 7#d72 & 7#e7 by r$esignat+ p>agraphs 7#e71 7#f71 & 7#g7 z p>agraphs 7#d71 7#e71 & 7#f71 respectively4 7c7 ,con=m+ am5dm5ts to ,controll$ ,sub/ances ,act ,! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq47 is am5d$-- 7#a7 9 section #ajb7dd7 7#ba ,u4,s4,c4 #hjb7dd771 by /rik+ m>ihuana12 7#b7 9 section #dja7;b7 7#ba ,u4,s4,c4 #hda7;b77-- 7,a7 9 p>agraph 7#a7-- 7i7 9 subp>agraph 7,a7-- 7,i7 9 clause 7vi71 by ins]t+ or aft] ! semicolon2 7,,ii7 by /rik+ 7vii72 & 7,,iii7 by r$esignat+ clause 7viii7 z clause 7vii72 7ii7 9 subp>agraph 7,b7-- 7,i7 by /rik+ clause 7vii72 & 7,,ii7 by r$esignat+ clause 7viii7 z clause 7vii72 7iii7 9 subp>agraph 7,c71 9 ! fir/ s5t5ce1 by /rik+ subp>agraphs 7,a71 7,b71 & 7,d7 & ins]t+ subp>agraphs 7,a7 & 7,b72 7iv7 by /rik+ subp>agraph 7,d72 7v7 by r$esignat+ subp>agraph 7,e7 z subp>agraph 7,d72 & 7vi7 9 subp>agraph 7,d77i71 z s r$esignat$1 by /rik+ subp>agraphs 7,c7 & 7,d7 & ins]t+ subp>agraph 7,c72 7,b7 by /rik+ p>agraph 7#d72 & 7,c7 by r$esignat+ p>agraphs 7#e71 7#f71 & 7#g7 z p>agraphs 7#d71 7#e71 & 7#f71 respectively2 7#c7 9 section #djb7;c77#b77;,b7 7#ba ,u4,s4,c4 #hdb7;c77#b77;,b771 by /rik+ 1 m>ihuana12 7#d7 9 section #djc7;d77#a7 7#ba ,u4,s4,c4 #hdc7;d77#a771 by /rik+ 1 m>ihuana12 7#e7 9 section #dah7;a7 7#ba ,u4,s4,c4 #hei7;a771 by /rik+ ! la/ s5t5ce2 7#f7 9 section #dai7;a7 7#ba ,u4,s4,c4 #hfj7;a771 by /rik+ ! la/ s5t5ce2 7#g7 9 section #dbb7;d7 7#ba ,u4,s4,c4 #hfc7;d77-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ m>ijuana12 & 7,b7 9 p>agraph 7#e71 by /rik+ 1 su* z a m>ihuana cig>ette12 & 7#h7 9 section #eaf7;d7 7#ba ,u4,s4,c4 #hhf7;d771 by /rik+ section #dja7;b77#f7 ea* place ! t]m appe>s & ins]t+ section #dja7;b77#e74 7d7 ,o!r con=m+ am5dm5ts 7#a7 ,national ,=e/ ,sy/em ,drug ,control ,act ( #aihf ,! ,national ,=e/ ,sy/em ,drug ,control ,act ( #aihf 7#af ,u4,s4,c4 #eei;b et seq47 is am5d$-- 7,a7 9 section #aejjb7;a7 7#af ,u4,s4,c4 #eei;b7a77 by /rik+ m>ijuana & o!r2 7,b7 9 section #aejjc7b7 7#af ,u4,s4,c4 #eei;c7#b77 by /rik+ m>ijuana & o!r2 & 7,c7 9 section #aejjd7b7 7#af ,u4,s4,c4 #eei;d7#b77 by /rik+ m>ijuana & o!r4 7#b7 ,int]ception ( ,communications ,section #beaf ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7#a77;e71 by /rik+ m>ihuana12 & 7,b7 9 subsection 7#b7 by /rik+ m>ihuana14 #bjc4 ,ineligibility = c]ta9 funds 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m cov]$ ,/ate means a ,/ate t has n enact$ a /atute legaliz+ m>ijuana 9 ! ,/ate2 7#b7 ! t]m disproportionate arre/ rate means-- 7,a7 ! p]c5tage ( m9ority individuals arre/$ = a m>ijuana relat$ (f5se 9 a ,/ate is high] ?an ! p]c5tage ( ! non-m9ority individual population ( ! ,/ate1 z det]m9$ by ! mo/ rec5t c5sus data2 or 7,b7 ! p]c5tage ( l[-income individuals arre/$ = a m>ijuana (f5se 9 a ,/ate is high] ?an ! p]c5tage ( ! population ( ! ,/ate t are n l[-income individuals1 z det]m9$ by ! mo/ rec5t c5sus data2 7#c7 ! t]m disproportionate inc>c]ation rate means ! p]c5tage ( m9ority individuals inc>c]at$ = a m>ijuana relat$ (f5se 9 a ,/ate is high] ?an ! p]c5tage ( ! non-m9ority individual population ( ! ,/ate1 z det]m9$ by ! mo/ rec5t c5sus data2 7#d7 ! t]m l[-income individual means an individual ^: taxable income 7z def9$ 9 section #fc ( ! ,int]nal ,rev5ue ,code ( #aihf7 is equal to or bel[ ! maximum doll> am\nt = ! #ae p]c5t rate bracket applicable to ! individual "u section #a ( ! ,int]nal ,rev5ue ,code ( #aihf2 7#e7 ! t]m m>ijuana has ! mean+ giv5 ! t]m m>ihuana 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb72 & 7#f7 ! t]m m9ority individual means an individual :o is a memb] ( a racial or e?nic m9ority gr\p4 7b7 ,ineligibility = c]ta9 funds 7#a7 ,9 g5]al ,= any fiscal ye> beg9n+ aft] ! date ( enactm5t ( ?is ,act 9 :i* ! ,attorney ,g5]al1 act+ ?r\gh ! ,director ( ! ,bureau ( ,ju/ice ,assi/ance1 det]m9es t a cov]$ ,/ate has a disproportionate arre/ rate or a disproportionate inc>c]ation rate = m>ijuana (f5ses1 ! cov]$ ,/ate-- 7,a7 %all n be eligible to receive any ,f$]al funds = ! con/ruction or /aff+ ( a prison or jail2 & 7,b7 %all be subject to n m ?an a #aj-p]c5t r$uction ( ! funds t w\ld o!rwise be allocat$ = t fiscal ye> to ! cov]$ ,/ate "u subp>t #a ( "p ,e ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #cgej et seq471 :e!r *>act]iz$ z ! ,edw>d ,byrne ,memorial ,/ate & ,local ,law ,en=cem5t ,assi/ance ,programs1 ! ,local ,gov]nm5t ,law ,en=cem5t ,block ,grants ,program1 ! ,edw>d ,byrne ,memorial ,ju/ice ,assi/ance ,grant ,program1 or o!rwise4 7#b7 ,funds = c]ta9 programm+ ,= purposes ( p>agraph 7#a77;,a71 ,f$]al funds = ! con/ruction or /aff+ ( a prison or jail %all n include ,f$]al funds us$ by a prison or jail to c>ry out recidivism r$uction programm+ or drug addiction treatm5t4 7#c7 ,reallocation ,any am\nts n aw>d$ to a cov]$ ,/ate because ( a det]m9ation "u p>agraph 7#a7 %all be deposit$ 9 ! ,community ,re9ve/m5t ,fund e/abli%$ "u section #ajd4 7c7 ,expungem5t ( m>ijuana (f5se convictions ,ea* ,f$]al c\rt %all issue an ord] expung+ ea* conviction = a m>ijuana use or possession (f5se ent]$ by ! c\rt be=e ! date ( enactm5t ( ?is ,act4 7d7 ,s5t5c+ review 7#a7 ,9 g5]al ,= any individual :o 0 s5t5c$ to a t]m ( imprisonm5t = a ,f$]al crim9al (f5se involv+ m>ijuana be=e ! date ( enactm5t ( ?is ,act & is /ill s]v+ su* t]m ( imprisonm5t1 ! c\rt t impos$ ! s5t5ce1 %all1 on motion ( ! individual1 ! ,director ( ! ,bureau ( ,prisons1 ! attorney = ! ,gov]nm5t1 or ! c\rt1 conduct a s5t5c+ he>+4 7#b7 ,pot5tial r$uc$ res5t5c+ ,aft] a s5t5c+ he>+ "u p>agraph 7#a71 a c\rt may impose a s5t5ce on ! individual z if ?is title1 & ! am5dm5ts made by ?is title1 7 9 effect at ! "t ! (f5se 0 committ$4 7e7 ,"r ( action 7#a7 ,9 g5]al ,an individual :o is aggriev$ by a disproportionate arre/ rate or a disproportionate inc>c]ation rate ( a ,/ate may br+ a civil action 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates4 7#b7 ,relief ,9 a civil action br\ght "u ?is subsection 9 :i* ! pla9tiff prevails1 ! c\rt %all-- 7,a7 grant all necess>y equitable & legal relief1 includ+ decl>atory relief2 & 7,b7 issue an ord] requir+ ! ,attorney ,g5]al1 act+ ?r\gh ! ,director ( ! ,bureau ( ,ju/ice ,assi/ance1 to-- 7i7 decl>e ! ,/ate to be ineligible to receive any ,f$]al funds = ! con/ruction or /aff+ ( a prison or jail 9 accordance ) subsection 7b77#a77;,a72 & 7ii7 r$uce grant fund+ ( ! ,/ate 9 accordance ) subsection 7b77#a77;,b74 #bjd4 ,community ,re9ve/m5t ,fund 7a7 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a fund1 to be kn[n z ! ,community ,re9ve/m5t ,fund 7ref]r$ to 9 ?is section z ! ,fund74 7b7 ,deposits ,! ,fund %all consi/ (-- 7#a7 any am\nts n aw>d$ to a cov]$ ,/ate because ( a det]m9ation "u section #bjc7;b77#a72 & 7#b7 any am\nts o!rwise appropriat$ to ! ,fund4 7c7 ,use ( ,fund am\nts ,am\nts 9 ! ,fund %all be available to ! ,secret>y ( ,h\s+ & ,urban ,developm5t to e/abli% a grant program to re9ve/ 9 communities mo/ affect$ by ! w> on drugs1 :i* %all include provid+ grants to impact$ communities = programs su* z-- 7#a7 job tra9+2 7#b7 re5try s]vices2 7#c7 exp5ses relat$ to ! expungem5t ( convictions2 7#d7 public libr>ies2 7#e7 community c5t]s2 7#f7 programs & opportunities d$icat$ to y\?2 7#g7 ! special purpose fund discuss$ bel[2 & 7#h7 heal? education programs4 7d7 ,availability ( ,fund am\nts ,am\nts 9 ! ,fund %all be available )\t fiscal ye> limitation4 7e7 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ to ! ,fund #ejj1jjj1jjj = ea* ( fiscal ye>s #bjai ?r\gh #bjda4 ,,iii ,sm>t] ,s5t5c+ ,act #cja4 ,%ort title ,?is title may be cit$ z ! ,sm>t] ,s5t5c+ ,act ( #bjai4 #cjb4 ,s5t5c+ modifications = c]ta9 drug (f5ses 7a7 ,controll$ ,sub/ances ,act ,! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq47 is am5d$-- 7#a7 9 section #ajb 7#ba ,u4,s4,c4 #hjb7-- 7,a7 by r$esignat+ p>agraph 7#eh7 z p>agraph 7#ei72 7,b7 by r$esignat+ ! second p>agraph 7#eg7 7relat+ to ! t]m s]i\s drug felony7 z p>agraph 7#eh72 & 7,c7 by add+ at ! end ! foll[+3 7#fj7 ,! t]m c\ri] means a def5dant ^: role 9 ! (f5se 0 limit$ to transport+ or /or+ drugs or money4 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+ #aj ye>s or m & ins]t+ #e ye>s or m2 7ii7 by /rik+ su* p]son %all be s5t5c$ to a t]m ( imprisonm5t :i* may n be less ?an #ae ye>s & & ins]t+ su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #aj ye>s &2 & 7,b7 9 subp>agraph 7,b71 9 ! flu% text foll[+ clause 7viii7-- 7i7 by /rik+ #e ye>s & ins]t+ #b ye>s2 & 7ii7 by /rik+ n be less ?an #aj ye>s & ins]t+ n be less ?an #e ye>s4 7b7 ,controll$ ,sub/ances ,import & ,export ,act ,section #ajaj7;b7 ( ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #ifj7;b77 is am5d$-- 7#a7 9 p>agraph 7#a71 9 ! flu% text foll[+ subp>agraph 7,h7-- 7,a7 by ins]t+ 1 o!r ?an a p]son :o is a c\ri]1 aft] su* violation2 7,b7 by /rik+ p]son commits & ins]t+ p]son1 o!r ?an a c\ri]1 commits2 & 7,c7 by ins]t+ ,if a p]son :o is a c\ri] commits su* a violation1 ! p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #e ye>s & n m ?an life4 ,if a p]son :o is a c\ri] commits su* a violation aft] a prior conviction = a felony drug (f5se has become f9al1 ! p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #aj ye>s & n m ?an life4 be=e ,not)/&+ section #cehc2 & 7#b7 9 p>agraph 7#b71 9 ! flu% text foll[+ subp>agraph 7,h7-- 7,a7 by ins]t+ 1 o!r ?an a p]son :o is a c\ri]1 aft] su* violation2 7,b7 by /rik+ p]son commits & ins]t+ p]son1 o!r ?an a c\ri]1 commits2 & 7,c7 by ins]t+ ,if a p]son :o is a c\ri] commits su* a violation1 ! p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #b ye>s & n m ?an life4 ,if a p]son :o is a c\ri] commits su* a violation aft] a prior conviction = a felony drug (f5se has become f9al1 ! p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #e ye>s & n m ?an life4 be=e ,not)/&+ section #cehc4 #cjc4 ,directive to ! ,s5t5c+ ,commission 7a7 ,directive to ,s5t5c+ ,commission ,pursuant to its au?ority "u section #iid7p7 ( title #bh1 ,unit$ ,/ates ,code1 & 9 accordance ) ?is section1 ! ,unit$ ,/ates ,s5t5c+ ,commission %all review & am5d1 if appropriate1 its guidel9es & its policy /atem5ts applicable to p]sons convict$ ( an (f5se "u section #dja ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hda7 or section #ajaj ( ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #ifj7 to ensure t ! guidel9es & policy /atem5ts are consi/5t ) ! am5dm5ts made by section #cjb ( ?is title & reflect ! int5t ( ,congress t su* p5alties be decreas$ 9 accordance ) ! am5dm5ts made by su* section #cjb4 7b7 ,consid]ations ,9 c>ry+ out ?is section1 ! ,unit$ ,/ates ,s5t5c+ ,commission %all consid]-- 7#a7 ! m&ate ( ! ,unit$ ,/ates ,s5t5c+ ,commission1 "u section #iid7;g7 ( title #bh1 ,unit$ ,/ates ,code1 to =mulate ! s5t5c+ guidel9es 9 su* a way z to m9imize ! likelihood t ! ,f$]al prison population w exce$ ! capacity ( ! ,f$]al prisons2 7#b7 ! f9d+s & conclusions ( ! ,unit$ ,/ates ,s5t5c+ ,commission 9 its ,octob] #bjaa report to ,congress entitl$1 ,m&atory ,m9imum ,p5alties 9 ! ,f$]al ,crim9al ,ju/ice ,sy/em2 7#c7 ! fiscal implications ( any am5dm5ts or revisions to ! s5t5c+ guidel9es or policy /atem5ts made by ! ,unit$ ,/ates ,s5t5c+ ,commission2 7#d7 ! relevant public safety conc]ns involv$ 9 ! consid]ations be=e ! ,unit$ ,/ates ,s5t5c+ ,commission2 7#e7 ! int5t ( ,congress t p5alties = viol5t1 repeat1 & s]i\s drug traffick]s :o pres5t public safety risks rema9 appropriately sev]e2 & 7#f7 ! ne$ to r$uce & prev5t racial disp>ities 9 ,f$]al s5t5c+4 7c7 ,em]g5cy au?ority ,! ,unit$ ,/ates ,s5t5c+ ,commission %all-- 7#a7 promulgate ! guidel9es1 policy /atem5ts1 or am5dm5ts provid$ = 9 ?is ,act z soon z practicable1 & 9 any ev5t n lat] ?an #abj days aft] ! date ( enactm5t ( ?is ,act1 9 accordance ) ! proc$ure set =? 9 section #ba7;a7 ( ! ,s5t5c+ ,act ( #aihg 7#bh ,u4,s4,c4 #iid note71 z ?\gh ! au?ority "u t ,act _h n expir$2 & 7#b7 pursuant to ! em]g5cy au?ority provid$ "u p>agraph 7#a71 make su* con=m+ am5dm5ts to ! ,f$]al s5t5c+ guidel9es z ! ,commission det]m9es necess>y to a*ieve consi/5cy ) o!r guidel9e provisions & applicable law4 #cjd4 ,report by ,attorney ,g5]al ,n lat] ?an #f mon?s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,s5ate a report outl9+ h[ ! r$uc$ exp5ditures on ,f$]al corrections & ! co/ sav+s result+ f ?is ,act w be us$ to help r$uce ov]cr[d+ 9 ! ,f$]al ,bureau ( ,prisons1 help increase prop] inve/m5t 9 law en=cem5t & crime prev5tion1 & help r$uce crim9al recidivism1 !reby increas+ ! effectiv5ess ( ,f$]al crim9al ju/ice sp5d+4 #cje4 ,report on ,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$]al ,h\s+ ,f9ance ,ag5cy1 & ! ,(fice ( ,gov]nm5t ,e?ics4 7d7 ,index ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act-- 7#a7 ! ,attorney ,g5]al %all e/abli% a publicly accessible index ( ea* crim9al /atutory (f5se li/$ 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 publicly 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 ,,iv ,p>ole = ,juv5iles #dja4 ,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$ n less ?an #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 9 :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$2 7#g7 any report f a physical1 m5tal1 or psy*iatric exam9ation ( ! def5dant conduct$ 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+ juv5iles 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$ures 7#a7 ,notice ,! ,bureau ( ,prisons %all provide writt5 notice ( ?is section to-- 7,a7 any def5dant :o has s]v$ n less ?an #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$4 7#b7 ,crime victims rights ,^u receiv+ notice "u p>agraph 7#a71 ! ,unit$ ,/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 ,v ,rev]se ,mass ,inc>c]ation #eja4 ,%ort title ,?is title may be cit$ z ! ,rev]se ,mass ,inc>c]ation ,act ( #bjai4 #ejb4 ,grant program 7a7 ,9 g5]al ,title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reet ,act ( #aifh 7#cd ,u4,s4,c4 #ajaja et seq47 is am5d$ by add+ at ! end ! foll[+3 ,,oo ,/ate ,prison ,population ,r$uction ,grant ,program #cjea4 ,grant program 7a7 ,9 g5]al ,! ,attorney ,g5]al may make grants to ,/ates to assi/ ,/ates 9 r$uc+ crime rates & inc>c]ations4 7b7 ,eligibility ,a ,/ate %all be eligible to receive a grant "u ?is section if ! ,/ate demon/rates t1 dur+ ! #c-ye> p]iod prec$+ ! application = a grant "u ?is section-- 7#a7 ! total numb] ( individuals inc>c]at$ 9 correctional or det5tion facilities 9 ! ,/ate 0 r$uc$ by n less ?an #g p]c5t2 & 7#b7 ! rate ( crime )9 ! ,/ate did n increase by m ?an #c p]c5t4 7c7 ,application ,an eligible ,/ate seek+ a grant "u ?is section %all submit to ! ,attorney ,g5]al an application 9 su* =m & mann] & at su* "t z ! ,attorney ,g5]al requires1 :i* %all include a cle> me?odology bas$ on population size & o!r factors4 7d7 ,use ( grant funds ,a grant aw>d$ "u ?is section %all be us$ by a ,/ate to implem5t evid5ce-bas$ programs design$ to r$uce crime rates & inc>c]ations4 4 7b7 ,au?orization ( appropriations ,section #ajja7;a7 ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajbfa7;a77 is am5d$ by add+ at ! end ! foll[+3 7#bi7 ,!re are au?oriz$ to be appropriat$ to c>ry out "p ,,oo #b1jjj1jjj1jjj = ea* ( fiscal ye>s #bjbj ?r\gh #bjbi4 4 ,b ,prison ,re=m ,,vi ,dignity ,act #fja4 ,%ort title ,?is title may be cit$ z ! ,dignity = ,inc>c]at$ ,wom5 ,act ( #bjai or ! ,dignity ,act4 #fjb4 ,treatm5t ( prim>y c>etak] p>5ts & o!r individuals 9 ,f$]al prisons 7a7 ,9 g5]al ,*apt] #cjc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #djea4 ,treatm5t ( prim>y c>etak] p>5ts & o!r individuals 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m correctional (fic] means a correctional (fic] ( ! ,bureau ( ,prisons2 7#b7 ! t]m ,director means ! ,director ( ! ,bureau ( ,prisons2 7#c7 ! t]m prim>y c>etak] p>5t has ! mean+ giv5 ! t]m 9 section #caijc ( ! ,viol5t ,crime ,control & ,law ,en=cem5t ,act ( #aiid 7#cd ,u4,s4,c4 #abbdb72 & 7#d7 ! t]m prison] means an individual :o is inc>c]at$ 9 a ,f$]al p5al or correctional in/itution4 7b7 ,visitation rules ,! ,director %all promulgate regulations = visitation betwe5 prison]s :o are prim>y c>etak] p>5ts & _! family memb]s "u :i*-- 7#a7 a prison] may receive visits n few] ?an #f days p] week1 :i* %all include ,saturday & ,sunday2 7#b7 a ,f$]al p5al or correctional in/itution %all be op5 = visitation = n few] ?an #h h\rs p] day2 7#c7 a prison] may h up to #e adult visitors & an unlimit$ numb] ( *ild visitors p] visit2 & 7#d7 a prison] may h physical contact ) visitors unless ! prison] pres5ts an imm$iate physical dang] to ! visitors4 7c7 ,p>5t+ classes ,! ,director %all provide p>5t+ classes to ea* prison] :o is a prim>y c>etak] p>5t4 7d7 ,trauma-in=m$ c>e 7#a7 ,9 g5]al ,! ,director %all provide trauma-in=m$ c>e to ea* prison] :o is diagnos$ ) trauma4 7#b7 ,id5tification & ref]ral ,! ,director %all provide tra9+ to ea* correctional (fic] & ea* o!r employee ( ! ,bureau ( ,prisons :o regul>ly int]acts ) prison]s1 includ+ heal? c>e pr(essionals & in/ructors1 to enable ! employees to id5tify prison]s ) trauma & ref] ^? prison]s to ! prop] heal?c>e pr(essional = treatm5t4 7e7 ,ombudsman ,! ,attorney ,g5]al %all designate an ombudsman to ov]see & monitor1 ) respect to ,f$]al p5al & correctional in/itutions-- 7#a7 prison] transportation2 7#b7 use ( segregat$ h\s+2 7#c7 /rip se>*es ( prison]s2 & 7#d7 civil rights violations4 7f7 ,telecommunications 7#a7 ,9 g5]al ,! ,director-- 7,a7 may n *>ge a fee = a telephone call made by a prison]2 & 7,b7 %all make videoconf]5c+ available to prison]s 9 ea* ,f$]al p5al or correctional in/itution free ( *>ge4 7#b7 ,rule ( con/ruction ,no?+ 9 p>agraph 7#a77;,b7 %all be con/ru$ to au?orize ! ,director to use videoconf]5c+ z a sub/itute = 9-p]son visits4 7g7 ,inmate heal? 7#a7 ,heal?c>e products 7,a7 ,availability ,! ,director %all make ! heal?c>e products describ$ 9 subp>agraph 7,c7 available to prison]s = free1 9 a quantity t is appropriate to ! heal?c>e ne$s ( ea* prison]4 7,b7 ,quality ( products ,! ,director %all ensure t ! heal?c>e products provid$ "u ?is p>agraph con=m ) applicable indu/ry /&>ds4 7,c7 ,products ,! heal?c>e products describ$ 9 ?is subp>agraph are-- 7i7 tampons2 7ii7 sanit>y napk9s2 7iii7 moi/uriz+ soap1 :i* may n be lye-bas$2 7iv7 %ampoo2 7v7 body lotion2 7vi7 ,vasel9e2 7vii7 too?pa/e2 7viii7 too?bru%es2 7ix7 aspir92 7x7 ibupr(52 & 7xi7 any o!r heal?c>e product t ! ,director det]m9es appropriate4 7#b7 ,gynecologi/ access ,! ,director %all ensure t female prison]s h access to a gynecologi/4 7h7 ,use ( sex-,appropriate correctional (fic]s 7#a7 ,regulations ,! ,director %all promulgate regulations "u :i*-- 7,a7 a correctional (fic] may n conduct a /rip se>* ( a prison] ( ! opposite sex unless-- 7i7 ! prison] pres5ts a risk ( imm$iate h>m to h]self or himself or o!rs2 & 7ii7 no o!r correctional (fic] ( ! same sex z ! prison] is available to assi/2 & 7,b7 a correctional (fic] may n ent] a re/room res]v$ = prison]s ( ! opposite sex unless-- 7i7 7,i7 a prison] 9 ! re/room pres5ts a risk ( imm$iate h>m to h]self or himself or o!rs2 or 7,,ii7 !re is a m$ical em]g5cy 9 ! re/room2 & 7ii7 no o!r correctional (fic] ( ! appropriate sex is available to assi/4 7#b7 ,relation to o!r laws ,no?+ 9 p>agraph 7#a7 %all be con/ru$ to affect ! requirem5ts "u ! ,prison ,rape ,elim9ation ,act ( #bjjc 7#cd ,u4,s4,c4 #cjcja et seq474 4 7b7 ,sub/ance abuse treatm5t ,section #cfba7;e7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7#g7 ,eligibility ( prim>y c>etak] p>5ts & pregnant wom5 ,! ,bureau ( ,prisons may n prohibit a prison] :o is a prim>y c>etak] p>5t 7z def9$ 9 section #djea7 or pregnant f p>ticipat+ 9 a program ( resid5tial sub/ance abuse treatm5t provid$ "u p>agraph 7#a7 bas$ on ! failure ( ! individual1 be=e be+ committ$ to ! cu/ody ( ! ,bureau1 to disclose to any (ficial t ! individual _h a sub/ance abuse problem4 4 7c7 ,te*nical & con=m+ am5dm5ts 7#a7 ,table ( sections ,! table ( sections = *apt] #cjc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #djea4 ,treatm5t ( prim>y c>etak] p>5ts & o!r individuals4 4 7#b7 ,heal?c>e products ,section #faa ( ! ,fir/ ,/ep ,act ( #bjah 7,public ,law #aae-cia2 #acb ,/at4 #eaid7 is repeal$4 #fjc4 ,ov]night visit pilot program 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m ,director means ! ,director ( ! ,bureau ( ,prisons2 7#b7 ! t]m prim>y c>etak] p>5t has ! mean+ giv5 ! t]m 9 section #caijc ( ! ,viol5t ,crime ,control & ,law ,en=cem5t ,act ( #aiid 7#cd ,u4,s4,c4 #abbdb72 & 7#c7 ! t]m prison] means an individual :o is inc>c]at$ 9 a ,f$]al p5al or correctional in/itution4 7b7 ,pilot program ,! ,director %all c>ry out a pilot program "u :i* prison]s :o are prim>y c>etak] p>5ts & meet eligibility crit]ia e/abli%$ by ! ,director may receive ov]night visits f family memb]s4 7c7 ,eligibility crit]ia ,9 e/abli%+ eligibility crit]ia = ! pilot program "u subsection 7b71 ! ,director %all-- 7#a7 require t a prison] h display$ good behavior2 & 7#b7 prohibit p>ticipation by any prison] :o has be5 convict$ ( a crime ( viol5ce 7z def9$ 9 section #af ( title #ah1 ,unit$ ,/ates ,code74 ,c ,re-,entry ,re=m3 ,r$uc+ ! ,collat]al ,consequ5ces ( ,conviction ,,vii ,fair ,*ance ,act #gja4 ,%ort title ,?is title may be cit$ z ! ,fair ,*ance to ,compete = ,jobs ,act ( #bjai or ! ,fair ,*ance ,act4 #gjb4 ,prohibition on crim9al hi/ory inquiries prior to conditional (f] = ,f$]al employm5t 7a7 ,9 g5]al ,subp>t ,h ( "p ,,iii ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ib ,prohibition on ,crim9al ,hi/ory ,inquiries ,prior to ,conditional ,(f] ,sec4 #ibja4 ,def9itions4#ibjb4 ,limitations on reque/s = crim9al hi/ory record in=mation4#ibjc4 ,ag5cy policies2 :i/lebl[] compla9t proc$ures4#ibjd4 ,adv]se action4#ibje4 ,proc$ures4#ibjf4 ,rules ( con/ruction4 #ibja4 ,def9itions ,9 ?is *apt]-- 7#a7 ! t]m ag5cy means ,executive ag5cy z su* t]m is def9$ 9 section #aje & includes-- 7,a7 ! ,unit$ ,/ates ,po/al ,s]vice & ! ,po/al ,regulatory ,commission2 & 7,b7 ! ,executive ,(fice ( ! ,presid5t2 7#b7 ! t]m appo9t+ au?ority means an employee 9 ! executive bran* ( ! ,gov]nm5t ( ! ,unit$ ,/ates t has au?ority to make appo9tm5ts to positions 9 ! civil s]vice2 7#c7 ! t]m conditional (f] means an (f] ( employm5t 9 a position 9 ! civil s]vice t is condition$ ^u ! results ( a crim9al hi/ory inquiry2 7#d7 ! t]m crim9al hi/ory record in=mation-- 7,a7 except z provid$ 9 subp>agraphs 7,b7 & 7,c71 has ! mean+ giv5 ! t]m 9 section #iaja7;a72 7,b7 includes any in=mation describ$ 9 ! fir/ s5t5ce ( section #iaja7;a77#b7 t has be5 seal$ or expung$ pursuant to law2 & 7,c7 includes in=mation collect$ by a crim9al ju/ice ag5cy1 relat+ to an act or alleg$ act ( juv5ile del9qu5cy1 t is analog\s to crim9al hi/ory record in=mation 7includ+ su* in=mation t has be5 seal$ or expung$ pursuant to law72 & 7#e7 ! t]m susp5sion has ! mean+ giv5 ! t]m 9 section #geja4 #ibjb4 ,limitations on reque/s = crim9al hi/ory record in=mation 7a7 ,inquiries prior to conditional (f] ,except z provid$ 9 subsections 7b7 & 7c71 an employee ( an ag5cy may n reque/1 9 oral or writt5 =m 7includ+ ?r\gh ! ,decl>ation = ,f$]al ,employm5t 7,(fice ( ,p]sonnel ,managem5t ,optional ,=m #cjf7 or any simil> successor =m1 ! ,,usajobs int]net website1 or any o!r electronic means7 t an applicant = an appo9tm5t to a position 9 ! civil s]vice disclose crim9al hi/ory record in=mation reg>d+ ! applicant be=e ! appo9t+ au?ority ext5ds a conditional (f] to ! applicant4 7b7 ,o!rwise requir$ by law ,! prohibition "u subsection 7a7 %all n apply ) respect to an applicant = a position 9 ! civil s]vice if consid]ation ( crim9al hi/ory record in=mation prior to a conditional (f] ) respect to ! position is o!rwise requir$ by law4 7c7 ,exception = c]ta9 positions 7#a7 ,9 g5]al ,! prohibition "u subsection 7a7 %all n apply ) respect to an applicant = an appo9tm5t to a position-- 7,a7 t requires a det]m9ation ( eligibility describ$ 9 clause 7i71 7ii71 or 7iii7 ( section #iaja7;b77#a77;,a72 7,b7 z a ,f$]al law en=cem5t (fic] 7z def9$ 9 section #aae7;c7 ( title #ah72 or 7,c7 id5tifi$ by ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t 9 ! regulations issu$ "u p>agraph 7#b74 7#b7 ,regulations 7,a7 ,issuance ,! ,director ( ! ,(fice ( ,p]sonnel ,managem5t %all issue regulations id5tify+ additional positions ) respect to :i* ! prohibition "u subsection 7a7 %all n apply1 giv+ due consid]ation to positions t involve int]action ) m9ors1 access to s5sitive in=mation1 or manag+ f9ancial transactions4 7,b7 ,compliance ) civil rights laws ,! regulations issu$ "u subp>agraph 7,a7 %all-- 7i7 be consi/5t )1 & 9 no way sup]s$e1 re/rict1 or limit ! application ( title ,,vii ( ! ,civil ,rights ,act ( #aifd 7#db ,u4,s4,c4 #bjjj;e et seq47 or o!r relevant ,f$]al civil rights laws2 & 7ii7 ensure t all hir+ activities conduct$ pursuant to ! regulations are conduct$ 9 a mann] consi/5t ) relevant ,f$]al civil rights laws4 #ibjc4 ,ag5cy policies2 :i/lebl[] compla9t proc$ures ,! ,director ( ! ,(fice ( ,p]sonnel ,managem5t %all-- 7#a7 develop1 implem5t1 & publi% a policy to assi/ employees ( ag5cies 9 comply+ ) section #ibjb & ! regulations issu$ pursuant to su* section2 & 7#b7 e/abli% & publi% proc$ures "u :i* an applicant = an appo9tm5t to a position 9 ! civil s]vice may submit a compla9t1 or any o!r in=mation1 relat+ to compliance by an employee ( an ag5cy ) section #ibjb4 #ibjd4 ,adv]se action 7a7 ,fir/ violation ,if ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t det]m9es1 aft] notice & an opportunity = a he>+ on ! record1 t an employee ( an ag5cy has violat$ section #ibjb1 ! ,director %all-- 7#a7 issue to ! employee a writt5 w>n+ t includes a description ( ! violation & ! additional p5alties t may apply = subsequ5t violations2 & 7#b7 file su* w>n+ 9 ! employee's (ficial p]sonnel record file4 7b7 ,subsequ5t violations ,if ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t det]m9es1 aft] notice & an opportunity = a he>+ on ! record1 t an employee t 0 subject to subsection 7a7 has committ$ a subsequ5t violation ( section #ibjb1 ! ,director may take ! foll[+ action3 7#a7 ,= a second violation1 susp5sion ( ! employee = a p]iod ( n m ?an #g days4 7#b7 ,= a ?ird violation1 susp5sion ( ! employee = a p]iod ( m ?an #g days4 7#c7 ,= a f\r? violation-- 7,a7 susp5sion ( ! employee = a p]iod ( m ?an #g days2 & 7,b7 a civil p5alty aga9/ ! employee 9 an am\nt t is n m ?an #bej4 7#d7 ,= a fif? violation-- 7,a7 susp5sion ( ! employee = a p]iod ( m ?an #g days2 & 7,b7 a civil p5alty aga9/ ! employee 9 an am\nt t is n m ?an #ejj4 7#e7 ,= any subsequ5t violation-- 7,a7 susp5sion ( ! employee = a p]iod ( m ?an #g days2 & 7,b7 a civil p5alty aga9/ ! employee 9 an am\nt t is n m ?an #a1jjj4 #ibje4 ,proc$ures 7a7 ,appeals ,! ,director ( ! ,(fice ( ,p]sonnel ,managem5t %all by rule e/abli% proc$ures provid+ = an appeal f any adv]se action tak5 "u section #ibjd by n lat] ?an #cj days aft] ! date ( ! action4 7b7 ,applicability ( o!r laws ,an adv]se action tak5 "u section #ibjd 7includ+ a det]m9ation 9 an appeal f su* an action "u subsection 7a7 ( ?is section7 %all n be subject to-- 7#a7 ! proc$ures "u *apt] #ge2 or 7#b7 except z provid$ 9 subsection 7a7 ( ?is section1 appeal or judicial review4 #ibjf4 ,rules ( con/ruction ,no?+ 9 ?is *apt] may be con/ru$ to-- 7#a7 au?orize any (fic] or employee ( an ag5cy to reque/ ! disclosure ( in=mation describ$ "u subp>agraphs 7,b7 & 7,c7 ( section #ibja7d72 or 7#b7 create a private "r ( action = any p]son4 4 7b7 ,regulations2 effective date 7#a7 ,regulations ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t %all issue su* regulations z are necess>y to c>ry out *apt] #ib ( title #e1 ,unit$ ,/ates ,code 7z add$ by subsection 7a774 7#b7 ,effective date ,section #ibjb ( title #e1 ,unit$ ,/ates ,code 7z add$ by subsection 7a771 %all take effect on ! date t is #b ye>s aft] ! date ( enactm5t ( ?is ,act4 7c7 ,te*nical & con=m+ am5dm5t ,! table ( *apt]s = "p ,,iii ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to *apt] #ia ! foll[+3 #ib4,prohibition on crim9al hi/ory inquiries prior to conditional (f]#ibja 4 7d7 ,application to ,legislative ,bran* 7#a7 ,9 g5]al ,! ,congressional ,acc\ntability ,act ( #aiie 7#b ,u4,s4,c4 #acja et seq47 is am5d$-- 7,a7 9 section #ajb7;a7 7#b ,u4,s4,c4 #acjb7;a771 by add+ at ! end ! foll[+3 7#ab7 ,section #ibjb ( title #e1 ,unit$ ,/ates ,code4 2 7,b7 by r$esignat+ section #bjg 7#b ,u4,s4,c4 #acag7 z section #bjh2 & 7,c7 by ins]t+ aft] section #bjf 7#b ,u4,s4,c4 #acaf7 ! foll[+ new section3 #bjg4 ,rights & protections relat+ to crim9al hi/ory inquiries 7a7 ,def9itions ,9 ?is section1 ! t]ms ag5cy1 crim9al hi/ory record in=mation1 & susp5sion h ! mean+s giv5 ! t]ms 9 section #ibja ( title #e1 ,unit$ ,/ates ,code1 except z o!rwise modifi$ by ?is section4 7b7 ,re/rictions on crim9al hi/ory inquiries 7#a7 ,9 g5]al 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 an employee ( an employ+ (fice may n reque/ t an applicant = employm5t z a cov]$ employee disclose crim9al hi/ory record in=mation if ! reque/ w\ld be prohibit$ "u section #ibjb ( title #e1 ,unit$ ,/ates ,code1 if made by an employee ( an ag5cy4 7,b7 ,conditional (f] ,= purposes ( apply+ t section #ibjb "u subp>agraph 7,a71 a ref]5ce 9 t section #ibjb to a conditional (f] %all be consid]$ to be an (f] ( employm5t z a cov]$ employee t is condition$ ^u ! results ( a crim9al hi/ory inquiry4 7#b7 ,rules ( con/ruction ,! provisions ( section #ibjf ( title #e1 ,unit$ ,/ates ,code1 %all apply to employ+ (fices1 consi/5t ) regulations issu$ "u subsection 7d74 7c7 ,rem$y 7#a7 ,9 g5]al ,! rem$y = a violation ( subsection 7b77#a7 %all be su* rem$y z w\ld be appropriate if aw>d$ "u section #ibjd ( title #e1 ,unit$ ,/ates ,code1 if ! violation _h be5 committ$ by an employee ( an ag5cy1 consi/5t ) regulations issu$ "u subsection 7d71 except t ! ref]5ce 9 t section to a susp5sion %all be consid]$ to be a susp5sion ) ! level ( comp5sation provid$ = a cov]$ employee :o is tak+ unpaid leave "u section #bjb4 7#b7 ,process = obta9+ relief ,an applicant = employm5t z a cov]$ employee :o alleges a violation ( subsection 7b77#a7 may rely on ! provisions ( title ,,iv 7o!r ?an section #djg or #djh1 or a provision ( ?is title t p]mits a p]son to obta9 a civil action or judicial review71 consi/5t ) regulations issu$ "u subsection 7d74 7d7 ,regulations ,to implem5t section 7#a7 ,9 g5]al ,n lat] ?an #ah mon?s aft] ! date ( enactm5t ( ! ,fair ,*ance to ,compete = ,jobs ,act ( #bjai1 ! ,bo>d %all1 pursuant to section #cjd1 issue regulations to implem5t ?is section4 7#b7 ,p>allel ) ag5cy regulations ,! regulations issu$ "u p>agraph 7#a7 %all be ! same z sub/antive regulations issu$ by ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t "u section #gjb7;b77#a7 ( ! ,fair ,*ance to ,compete = ,jobs ,act ( #bjai to implem5t ! /atutory provisions ref]r$ to 9 subsections 7a7 ?r\gh 7c7 except to ! ext5t t ! ,bo>d may det]m9e1 = good cause %[n & /at$ toge!r ) ! regulation1 t a modification ( su* regulations w\ld be m effective = ! implem5tation ( ! rights & protections "u ?is section4 7e7 ,effective ,date ,section #ajb7;a77#ab7 & subsections 7a7 ?r\gh 7c7 %all take effect on ! date on :i* section #ibjb ( title #e1 ,unit$ ,/ates ,code1 applies ) respect to ag5cies4 4 7#b7 ,cl]ical am5dm5ts 7,a7 ,! table ( cont5ts 9 section #a7;b7 ( ! ,congressional ,acc\ntability ,act ( #aiie 7,public ,law #ajd-a2 #aji ,/at4 #c7 is am5d$-- 7i7 by r$esignat+ ! item relat+ to section #bjg z ! item relat+ to section #bjh2 & 7ii7 by ins]t+ aft] ! item relat+ to section #bjf ! foll[+ new item3 ,sec4 #bjg4 ,rights & protections relat+ to crim9al hi/ory inquiries4 4 7,b7 ,section #fb7;e77#b7 ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ or #bjg & ins]t+ #bjg1 or #bjh4 7e7 ,application to judicial bran* 7#a7 ,9 g5]al ,section #fjd ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7i7 ,re/rictions on crim9al hi/ory inquiries 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]ms ag5cy & crim9al hi/ory record in=mation h ! mean+s giv5 ^? t]ms 9 section #ibja ( title #e2 7,b7 ! t]m cov]$ employee means an employee ( ! judicial bran* ( ! ,unit$ ,/ates ,gov]nm5t1 o!r ?an-- 7i7 any judge or ju/ice :o is entitl$ to hold (fice dur+ good behavior2 7ii7 a ,unit$ ,/ates magi/rate judge2 or 7iii7 a bankruptcy judge2 & 7,c7 ! t]m employ+ (fice means any (fice or entity ( ! judicial bran* ( ! ,unit$ ,/ates ,gov]nm5t t employs cov]$ employees4 7#b7 ,re/riction ,a cov]$ employee may n reque/ t an applicant = employm5t z a cov]$ employee disclose crim9al hi/ory record in=mation if ! reque/ w\ld be prohibit$ "u section #ibjb ( title #e if made by an employee ( an ag5cy4 7#c7 ,employ+ (fice policies2 compla9t proc$ure ,! provisions ( sections #ibjc & #ibjf ( title #e %all apply to employ+ (fices & to applicants = employm5t z cov]$ employees1 consi/5t ) regulations issu$ by ! ,director to implem5t ?is subsection4 7#d7 ,adv]se action 7,a7 ,adv]se action ,! ,director may take su* adv]se action ) respect to a cov]$ employee :o violates p>agraph 7#b7 z w\ld be appropriate "u section #ibjd ( title #e if ! violation _h be5 committ$ by an employee ( an ag5cy4 7,b7 ,appeals ,! ,director %all by rule e/abli% proc$ures provid+ = an appeal f any adv]se action tak5 "u subp>agraph 7,a7 by n lat] ?an #cj days aft] ! date ( ! action4 7,c7 ,applicability ( o!r laws ,except z provid$ 9 subp>agraph 7,b71 an adv]se action tak5 "u subp>agraph 7,a7 7includ+ a det]m9ation 9 an appeal f su* an action "u subp>agraph 7,b77 %all n be subject to appeal or judicial review4 7#e7 ,regulations to be issu$ 7,a7 ,9 g5]al ,n lat] ?an #ah mon?s aft] ! date ( enactm5t ( ! ,fair ,*ance to ,compete = ,jobs ,act ( #bjai1 ! ,director %all issue regulations to implem5t ?is subsection4 7,b7 ,p>allel ) ag5cy regulations ,! regulations issu$ "u subp>agraph 7,a7 %all be ! same z sub/antive regulations promulgat$ by ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t "u section #gjb7;b77#a7 ( ! ,fair ,*ance to ,compete = ,jobs ,act ( #bjai except to ! ext5t t ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts may det]m9e1 = good cause %[n & /at$ toge!r ) ! regulation1 t a modification ( su* regulations w\ld be m effective = ! implem5tation ( ! rights & protections "u ?is subsection4 7#f7 ,effective date ,p>agraphs 7#a7 ?r\gh 7#d7 %all take effect on ! date on :i* section #ibjb ( title #e applies ) respect to ag5cies4 4 #gjc4 ,prohibition on crim9al hi/ory inquiries by contractors prior to conditional (f] 7a7 ,civilian ag5cy contracts 7#a7 ,9 g5]al ,*apt] #dg ( title #da1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ new section3 #dgad4 ,prohibition on crim9al hi/ory inquiries by contractors prior to conditional (f] 7a7 ,limitation on crim9al hi/ory inquiries 7#a7 ,9 g5]al ,except z provid$ 9 p>agraphs 7#b7 & 7#c71 an executive ag5cy-- 7,a7 may n require t an individual or sole proprietor :o submits a bid = a contract to disclose crim9al hi/ory record in=mation reg>d+ t individual or sole proprietor be=e det]m9+ ! app>5t aw>dee2 & 7,b7 %all require1 z a condition ( receiv+ a ,f$]al contract & receiv+ paym5ts "u su* contract t ! contractor may n v]bally1 or ?r\gh writt5 =m1 reque/ ! disclosure ( crim9al hi/ory record in=mation reg>d+ an applicant = a position relat$ to "w "u su* contract be=e ! contractor ext5ds a conditional (f] to ! applicant4 7#b7 ,o!rwise requir$ by law ,! prohibition "u p>agraph 7#a7 does n apply ) respect to a contract if consid]ation ( crim9al hi/ory record in=mation prior to a conditional (f] ) respect to ! position is o!rwise requir$ by law4 7#c7 ,exception = c]ta9 positions 7,a7 ,9 g5]al ,! prohibition "u p>agraph 7#a7 does n apply ) respect to-- 7i7 a contract t requires an individual hir$ "u ! contract to access classifi$ in=mation or to h s5sitive law en=cem5t or national security duties2 or 7ii7 a position t ! ,adm9i/rator ( ,g5]al ,s]vices id5tifies "u ! regulations issu$ "u subp>agraph 7,b74 7,b7 ,regulations 7i7 ,issuance ,n lat] ?an #af mon?s aft] ! date ( enactm5t ( ! ,fair ,*ance to ,compete = ,jobs ,act ( #bjai1 ! ,adm9i/rator ( ,g5]al ,s]vices1 9 consultation ) ! ,secret>y ( ,def5se1 %all issue regulations id5tify+ additional positions ) respect to :i* ! prohibition "u p>agraph 7#a7 %all n apply1 giv+ due consid]ation to positions t involve int]action ) m9ors1 access to s5sitive in=mation1 or manag+ f9ancial transactions4 7ii7 ,compliance ) civil rights laws ,! regulations issu$ "u clause 7i7 %all-- 7,i7 be consi/5t )1 & 9 no way sup]s$e1 re/rict1 or limit ! application ( title ,,vii ( ! ,civil ,rights ,act ( #aifd 7#db ,u4,s4,c4 #bjjj;e et seq47 or o!r relevant ,f$]al civil rights laws2 & 7,,ii7 ensure t all hir+ activities conduct$ pursuant to ! regulations are conduct$ 9 a mann] consi/5t ) relevant ,f$]al civil rights laws4 7b7 ,compla9t proc$ures ,! ,adm9i/rator ( ,g5]al ,s]vices %all e/abli% & publi% proc$ures "u :i* an applicant = a position ) a ,f$]al contractor may submit to ! ,adm9i/rator a compla9t1 or any o!r in=mation1 relat+ to compliance by ! contractor ) subsection 7a77#a77;,b74 7c7 ,action = violations ( prohibition on crim9al hi/ory inquiries 7#a7 ,fir/ violation ,if ! head ( an executive ag5cy det]m9es t a contractor has violat$ subsection 7a77#a77;,b71 su* head %all-- 7,a7 notify ! contractor2 7,b7 provide #cj days aft] su* notification = ! contractor to appeal ! det]m9ation2 & 7,c7 issue a writt5 w>n+ to ! contractor t includes a description ( ! violation & ! additional rem$ies t may apply = subsequ5t violations4 7#b7 ,subsequ5t violation ,if ! head ( an executive ag5cy det]m9es t a contractor t 0 subject to p>agraph 7#a7 has committ$ a subsequ5t violation ( subsection 7a77#a77;,b71 su* head %all notify ! contractor1 %all provide #cj days aft] su* notification = ! contractor to appeal ! det]m9ation1 &1 9 consultation ) ! relevant ,f$]al ag5cies1 may take actions1 dep5d+ on ! sev]ity ( ! infraction & ! contractor's hi/ory ( violations1 includ+-- 7,a7 provid+ writt5 guidance to ! contractor t ! contractor's eligibility = contracts requires compliance ) ?is section2 7,b7 requir+ t ! contractor respond )9 #cj days affirm+ t ! contractor is tak+ /eps to comply ) ?is section2 & 7,c7 susp5d+ paym5t "u ! contract = :i* ! applicant 0 be+ consid]$ until ! contractor demon/rates compliance ) ?is section4 7d7 ,def9itions ,9 ?is section3 7#a7 ,conditional (f] ,! t]m conditional (f] means an (f] ( employm5t = a position relat$ to "w "u a contract t is condition$ ^u ! results ( a crim9al hi/ory inquiry4 7#b7 ,crim9al hi/ory record in=mation ,! t]m crim9al hi/ory record in=mation has ! mean+ giv5 t t]m 9 section #ibja ( title #e4 4 7#b7 ,cl]ical am5dm5t ,! table ( sections = *apt] #dg ( title #da1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ new item3 #dgad4 ,prohibition on crim9al hi/ory inquiries by contractors prior to conditional (f]4 4 7#c7 ,effective date ,section #dgad ( title #da1 ,unit$ ,/ates ,code1 z add$ by p>agraph 7#a71 %all apply ) respect to contracts aw>d$ pursuant to solicitations issu$ aft] ! effective date describ$ 9 section #gjb7;b77#b7 ( ?is title4 7b7 ,def5se contracts 7#a7 ,9 g5]al ,*apt] #acg ( title #aj1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] section #bcch ! foll[+ new section3 #bcci4 ,prohibition on crim9al hi/ory inquiries by contractors prior to conditional (f] 7a7 ,limitation on crim9al hi/ory inquiries 7#a7 ,9 g5]al ,except z provid$ 9 p>agraphs 7#b7 & 7#c71 ! head ( an ag5cy-- 7,a7 may n require t an individual or sole proprietor :o submits a bid = a contract to disclose crim9al hi/ory record in=mation reg>d+ t individual or sole proprietor be=e det]m9+ ! app>5t aw>dee2 & 7,b7 %all require z a condition ( receiv+ a ,f$]al contract & receiv+ paym5ts "u su* contract t ! contractor may n v]bally or ?r\gh writt5 =m reque/ ! disclosure ( crim9al hi/ory record in=mation reg>d+ an applicant = a position relat$ to "w "u su* contract be=e su* contractor ext5ds a conditional (f] to ! applicant4 7#b7 ,o!rwise requir$ by law ,! prohibition "u p>agraph 7#a7 does n apply ) respect to a contract if consid]ation ( crim9al hi/ory record in=mation prior to a conditional (f] ) respect to ! position is o!rwise requir$ by law4 7#c7 ,exception = c]ta9 positions 7,a7 ,9 g5]al ,! prohibition "u p>agraph 7#a7 does n apply ) respect to-- 7i7 a contract t requires an individual hir$ "u ! contract to access classifi$ in=mation or to h s5sitive law en=cem5t or national security duties2 or 7ii7 a position t ! ,secret>y ( ,def5se id5tifies "u ! regulations issu$ "u subp>agraph 7,b74 7,b7 ,regulations 7i7 ,issuance ,n lat] ?an #af mon?s aft] ! date ( enactm5t ( ! ,fair ,*ance to ,compete = ,jobs ,act ( #bjai1 ! ,secret>y ( ,def5se1 9 consultation ) ! ,adm9i/rator ( ,g5]al ,s]vices1 %all issue regulations id5tify+ additional positions ) respect to :i* ! prohibition "u p>agraph 7#a7 %all n apply1 giv+ due consid]ation to positions t involve int]action ) m9ors1 access to s5sitive in=mation1 or manag+ f9ancial transactions4 7ii7 ,compliance ) civil rights laws ,! regulations issu$ "u clause 7i7 %all-- 7,i7 be consi/5t )1 & 9 no way sup]s$e1 re/rict1 or limit ! application ( title ,,vii ( ! ,civil ,rights ,act ( #aifd 7#db ,u4,s4,c4 #bjjj;e et seq47 or o!r relevant ,f$]al civil rights laws2 & 7,,ii7 ensure t all hir+ activities conduct$ pursuant to ! regulations are conduct$ 9 a mann] consi/5t ) relevant ,f$]al civil rights laws4 7b7 ,compla9t proc$ures ,! ,secret>y ( ,def5se %all e/abli% & publi% proc$ures "u :i* an applicant = a position ) a ,dep>tm5t ( ,def5se contractor may submit a compla9t1 or any o!r in=mation1 relat+ to compliance by ! contractor ) subsection 7a77#a77;,b74 7c7 ,action = violations ( prohibition on crim9al hi/ory inquiries 7#a7 ,fir/ violation ,if ! ,secret>y ( ,def5se det]m9es t a contractor has violat$ subsection 7a77#a77;,b71 ! ,secret>y %all-- 7,a7 notify ! contractor2 7,b7 provide #cj days aft] su* notification = ! contractor to appeal ! det]m9ation2 & 7,c7 issue a writt5 w>n+ to ! contractor t includes a description ( ! violation & ! additional rem$ies t may apply = subsequ5t violations4 7#b7 ,subsequ5t violations ,if ! ,secret>y ( ,def5se det]m9es t a contractor t 0 subject to p>agraph 7#a7 has committ$ a subsequ5t violation ( subsection 7a77#a77;,b71 ! ,secret>y %all notify ! contractor1 %all provide #cj days aft] su* notification = ! contractor to appeal ! det]m9ation1 &1 9 consultation ) ! relevant ,f$]al ag5cies1 may take actions1 dep5d+ on ! sev]ity ( ! infraction & ! contractor's hi/ory ( violations1 includ+-- 7,a7 provid+ writt5 guidance to ! contractor t ! contractor's eligibility = contracts requires compliance ) ?is section2 7,b7 requir+ t ! contractor respond )9 #cj days affirm+ t ! contractor is tak+ /eps to comply ) ?is section2 & 7,c7 susp5d+ paym5t "u ! contract = :i* ! applicant 0 be+ consid]$ until ! contractor demon/rates compliance ) ?is section4 7d7 ,def9itions ,9 ?is section3 7#a7 ,conditional (f] ,! t]m conditional (f] means an (f] ( employm5t = a position relat$ to "w "u a contract t is condition$ ^u ! results ( a crim9al hi/ory inquiry4 7#b7 ,crim9al hi/ory record in=mation ,! t]m crim9al hi/ory record in=mation has ! mean+ giv5 t t]m 9 section #ibja ( title #e4 4 7#b7 ,effective date ,section #bcci7;a7 ( title #aj1 ,unit$ ,/ates ,code1 z add$ by p>agraph 7#a71 %all apply ) respect to contracts aw>d$ pursuant to solicitations issu$ aft] ! effective date describ$ 9 section #gjb7;b77#b7 ( ?is title4 7#c7 ,cl]ical am5dm5t ,! table ( sections = *apt] #acg ( title #aj1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #bcch ! foll[+ new item3 #bcci4 ,prohibition on crim9al hi/ory inquiries by contractors prior to conditional (f]4 4 7c7 ,revisions to ,f$]al ,acquisition ,regulation 7#a7 ,9 g5]al ,n lat] ?an #ah mon?s aft] ! date ( enactm5t ( ?is ,act1 ! ,f$]al ,acquisition ,regulatory ,c\ncil %all revise ! ,f$]al ,acquisition ,regulation to implem5t section #dgad ( title #da1 ,unit$ ,/ates ,code1 & section #bcci ( title #aj1 ,unit$ ,/ates ,code1 z add$ by ?is section4 7#b7 ,consi/5cy ) ,(fice ( ,p]sonnel ,managem5t regulations ,! ,f$]al ,acquisition ,regulatory ,c\ncil %all revise ! ,f$]al ,acquisition ,regulation "u p>agraph 7#a7 to be consi/5t ) ! regulations issu$ by ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t "u section #gjb7;b77#a7 to ! maximum ext5t practicable4 ,! ,c\ncil %all include toge!r ) su* revision an explanation ( any sub/antive modification ( ! ,(fice ( ,p]sonnel ,managem5t regulations1 includ+ an explanation ( h[ su* modification w m effectively implem5t ! rights & protections "u ?is section4 #gjd4 ,report on employm5t ( individuals =m]ly inc>c]at$ 9 ,f$]al prisons 7a7 ,def9ition ,9 ?is section1 ! t]m cov]$ individual-- 7#a7 means an individual :o has complet$ a t]m ( imprisonm5t 9 a ,f$]al prison = a ,f$]al crim9al (f5se2 & 7#b7 does n include an ali5 :o is or w be remov$ f ! ,unit$ ,/ates = a violation ( ! immigration laws 7z su* t]m is def9$ 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja774 7b7 ,/udy & report requir$ ,! ,director ( ! ,bureau ( ,ju/ice ,/ati/ics1 9 coord9ation ) ! ,director ( ! ,bureau ( ! ,c5sus1 %all-- 7#a7 n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 design & initiate a /udy on ! employm5t ( cov]$ individuals aft] _! release f ,f$]al prison1 includ+ by collect+-- 7,a7 demographic data on cov]$ individuals1 includ+ race1 age1 & sex2 & 7,b7 data on employm5t & e>n+s ( cov]$ individuals :o are d5i$ employm5t1 includ+ ! reasons = ! d5ials2 & 7#b7 n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 & e #e ye>s !reaft]1 submit a report t does n include any p]sonally id5tifiable in=mation on ! /udy conduct$ "u p>agraph 7#a7 to-- 7,a7 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 7,b7 ! ,committee on ,heal?1 ,education1 ,labor1 & ,p5sions ( ! ,s5ate2 7,c7 ! ,committee on ,ov]sight & ,re=m ( ! ,h\se ( ,repres5tatives2 & 7,d7 ! ,committee on ,education & ,labor ( ! ,h\se ( ,repres5tatives4 ,,viii ,fair ,*ance ,lic5s+ ,act #hja4 ,%ort title ,?is title may be cit$ z ! ,fair ,*ance ,lic5s+ ,act ( #bjai4 #hjb4 ,re/rictions on use ( crim9al records to disqualify individuals f employm5t1 occupational lic5s+1 or occupational c]tification 7a7 ,/ate & local requirem5ts ,section #ecd ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7g7 ,re/rictions on ,/ate & local use ( crim9al records ,to disqualify individuals f employm5t1 occupational lic5s+1 or occupational c]tification 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m cov]$ entity means-- 7i7 an occupational lic5s+ au?ority2 7ii7 an occupational c]tification au?ority2 & 7iii7 an employ] or ?ird-p>ty entity t is au?oriz$ by ,f$]al or ,/ate law1 includ+ title ,,ii ( ! ,dep>tm5ts ( ,/ate1 ,ju/ice1 & ,comm]ce1 ! ,judici>y1 & ,relat$ ,ag5cies ,appropriation ,act1 #aigc 7,public ,law #ib-edd2 #hf ,/at4 #aaad71 to access ! records sy/em creat$ "u ?is section = employm5t purposes2 7,b7 ! t]m directly relat$ conviction1 ) respect to an individual1 means a conviction ( ! individual t a cov]$ entity det]m9es to h a direct & specific negative be>+ on ! ability ( ! individual to p]=m ! duties or responsibilities necess>y =-- 7i7 ! position 9 :i* employm5t is s\ght2 or 7ii7 ! occupation = :i* an occupational lic5se or c]tification is s\ght2 7,c7 ! t]m qualify+ backgr\nd *eck law means a law t imposes ! requirem5ts describ$ 9 p>agraph 7#c72 & 7,d7 ! t]m record means a record or o!r in=mation acquir$1 collect$1 classifi$1 or pres]v$ by ! ,attorney ,g5]al "u p>agraph 7#a71 7#b71 or 7#c7 ( subsection 7a74 7#b7 ,conditions on access by ,/ate & local entities to ,,fbi backgr\nd *eck sy/em 7,a7 ,/ates ,an ag5cy or (ficial ( a ,/ate may n reque/ or access a record1 includ+ on behalf ( a private entity1 "u any au?ority1 unless ! ,/ate has enact$ a qualify+ backgr\nd *eck law or a law t is m favorable to an individual ) a crim9al hi/ory ?an a qualify+ backgr\nd *eck law4 7,b7 ,local gov]nm5ts ,an ag5cy or (ficial ( a political subdivision ( a ,/ate may n reque/ or access a record1 includ+ on behalf ( a private entity1 "u any au?ority unless ! political subdivision or ! ,/ate has enact$ a qualify+ backgr\nd *eck law or a law t is m favorable to an individual ) a crim9al hi/ory ?an a qualify+ backgr\nd *eck law4 7#c7 ,qualify+ backgr\nd *eck law 7,a7 ,availability & use ( crim9al hi/ory in=mation ,a qualify+ backgr\nd *eck law %all provide t a cov]$ entity may n consid] any ( ! foll[+ crim9al hi/ory in=mation 9 det]m9+ :e!r to disqualify an individual f employm5t1 an occupational lic5se1 or an occupational c]tification3 7i7 ,a conviction t is n a directly relat$ conviction4 7ii7 ,non-conviction in=mation1 includ+ in=mation relat$ to-- 7,i7 a def]r$ adjudication2 7,,ii7 p>ticipation 9 a div]sion program2 7,,iii7 an arre/ n foll[$ by a valid conviction2 or 7,,iv7 an infraction4 7iii7 ,a conviction t has be5 seal$1 dismiss$1 expung$1 or p>don$4 7iv7 ,a juv5ile adjudication4 7v7 ,a misdemeanor conviction = :i* no s5t5ce ( imprisonm5t c be impos$4 7vi7 ,a misdemeanor conviction t is m ?an #a ye> old1 exclud+ any p]iod ( inc>c]ation or cu/ody4 7vii7 ,a felony conviction t is m ?an #e ye>s old1 exclud+ any p]iod ( inc>c]ation or cu/ody4 7,b7 ,consid]ation ( title ,,vii ,gre5 factors ,a qualify+ backgr\nd *eck law %all provide t a cov]$ entity1 9 det]m9+ :e!r to disqualify an individual f employm5t1 an occupational lic5se1 or an occupational c]tification bas$ on a directly relat$ conviction1 %all consid]-- 7i7 ! nature & gravity ( ! conviction2 7ii7 ! p]iod ( "t t has elaps$ s9ce ! conviction or1 if applicable1 completion ( ! s5t5ce2 & 7iii7 ! nature ( ! employm5t1 lic5se1 or c]tification held or s\ght4 7,c7 ,suffici5t mitigation or rehabilitation & fitness = occupation ,a qualify+ backgr\nd *eck law %all provide t a cov]$ entity may n disqualify an individual f employm5t1 an occupational lic5se1 or an occupational c]tification solely or 9 "p because ( a directly relat$ conviction if ! individual c e/abli% suffici5t mitigation or rehabilitation & fitness to p]=m ! duties ( ! position or occupation by provid+-- 7i7 evid5ce %[+ t-- 7,i7 n less ?an #a ye> has elaps$ s9ce ! individual 0 releas$ f any correctional in/itution )\t subsequ5t conviction ( a crime2 & 7,,ii7 ! individual has compli$ ) all t]ms & conditions ( probation or p>ole2 or 7ii7 any o!r evid5ce ( mitigation & pres5t fitness1 includ+-- 7,i7 ! circum/ances relat+ to ! (f5se1 includ+ mitigat+ circum/ances or social conditions surr\nd+ ! commission ( ! (f5se2 7,,ii7 ! age ( ! individual :5 ! individual committ$ ! (f5se2 7,,iii7 ! p]iod ( "t t has elaps$ s9ce ! individual committ$ ! (f5se2 7,,iv7 evid5ce ( "w hi/ory1 p>ticul>ly any tra9+ or "w exp]i5ce relat$ to ! position or occupation2 7,v7 additional evid5ce ( educational1 tra9+1 or "w activities t ! individual has p>ticipat$ 91 includ+ dur+ any p]iod ( inc>c]ation2 7,,vi7 lett]s ( ref]5ce by p]sons :o h be5 9 contact ) ! individual s9ce ! individual 0 releas$ f any correctional in/itution2 & 7,,vii7 completion (1 or active p>ticipation 91 rehabilitative drug or alcohol treatm5t4 7,d7 ,notice ( pot5tial d5ial & opportunity to appeal 7i7 ,notice ( pot5tial d5ial ,a qualify+ backgr\nd *eck law %all provide t if a cov]$ entity int5ds to disqualify an individual f employm5t1 an occupational lic5se1 or an occupational c]tification solely or 9 "p because ( a directly relat$ conviction1 ! cov]$ entity %all1 prior to mak+ a f9al decision-- 7,i7 notify ! individual 9 writ+ (-- 7aa7 ! directly relat$ conviction t =ms ! basis = ! pot5tial disqualification2 & 7bb7 ! rationale = h[ ! conviction is directly relat$ to ! position or occupation2 7,,ii7 provide ! individual a copy ( ! conviction hi/ory report1 if any1 on :i* ! cov]$ entity relies2 & 7,,iii7 provide ! individual examples ( mitigation or rehabilitation evid5ce 7z describ$ 9 subp>agraph 7,c77 t ! individual may volunt>ily provide4 7ii7 ,response ,a qualify+ backgr\nd *eck law %all provide t n lat] ?an #cj days aft] ! date on :i* an individual receives a notice ( pot5tial disqualification describ$ 9 clause 7i71 ! individual may respond to ! notice by-- 7,i7 *all5g+ ! accuracy ( ! conviction hi/ory report2 or 7,,ii7 submitt+ evid5ce ( mitigation or rehabilitation4 7iii7 ,f9al decision ,a qualify+ backgr\nd *eck law %all provide t a cov]$ entity %all make a f9al decision bas$ on an individualiz$ assessm5t ( ! in=mation describ$ 9 subp>agraph 7,c71 includ+ any in=mation describ$ 9 clause 7ii7 ( ?is subp>agraph submitt$ by ! individual4 7iv7 ,notice ( f9al decision ,a qualify+ backgr\nd *eck law %all provide t if a cov]$ entity disqualifies an individual f employm5t1 an occupational lic5se1 or an occupational c]tification solely or 9 "p because ( a directly relat$ conviction1 ! cov]$ entity %all notify ! individual 9 writ+ (-- 7,i7 ! f9al decision1 includ+-- 7aa7 a li/ ( ea* directly relat$ conviction t =ms ! basis = ! decision2 & 7bb7 ! rationale = h[ ! conviction is directly relat$ to ! position2 7,,ii7 additional appeal proc$ures1 if any1 includ+ opportunities = adm9i/rative or judicial review2 & 7,,iii7 ! e>lie/ date on :i* ! individual may reapply = ! employm5t1 occupational lic5se1 or occupational c]tification4 7,e7 ,education1 outrea*1 & transp>5cy activities ,a qualify+ backgr\nd *eck law %all provide t a cov]$ entity %all-- 7i7 adopt education & outrea* policies develop$ ) ! input ( key /akehold]s1 includ+ individuals ) arre/ & conviction records2 7ii7 expla9 to ! public 7includ+ on ! website ( ! cov]$ entity1 if applicable7 h[ ! cov]$ entity uses crim9al hi/ory in=mation 9 mak+ decisions ) respect to employm5t1 occupational lic5s+1 or occupational c]tification1 z applicable2 & 7iii7 (f] individuals access at any "t 7includ+ be=e obta9+ any requir$ education or tra9+7 to guidance on ! impact ( a conviction or arre/ on ! application process = employm5t1 occupational lic5s+1 or occupational c]tification1 z applicable4 7#d7 ,compliance review ,n lat] ?an #ahj days aft] ! date on :i* ?is subsection takes effect1 & semiannually !reaft]1 ! ,attorney ,g5]al %all review ! compliance ( ,/ates & political subdivisions !re( ) ! requirem5t "u p>agraph 7#b74 4 7b7 ,f$]al requirem5ts 7#a7 ,consid]ation ( crim9al hi/ory in=mation consi/5t ) qualify+ backgr\nd *eck law 7,a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 o!r ?an a provision describ$ 9 subp>agraph 7,b71 consid]ation ( ! crim9al hi/ory in=mation ( an individual = purposes ( employm5t1 occupational lic5s+1 or occupational c]tification ( ! individual1 or any simil> purpose1 t is requir$ or au?oriz$ "u any provision ( ,f$]al law %all be c>ri$ out 9 accordance ) ! requirem5ts describ$ 9 section #ecd7;g77#c7 ( title #bh1 ,unit$ ,/ates ,code1 z add$ by subsection 7a74 7,b7 ,exceptions ,subp>agraph 7,a7 %all n apply to ! consid]ation ( ! crim9al hi/ory in=mation ( an individual "u any provision ( law gov]n+-- 7i7 ,f$]al employm5t2 7ii7 ! ,arm$ ,=ces2 7iii7 law en=cem5t2 or 7iv7 national security4 7#b7 ,relation to o!r law ,no?+ 9 p>agraph 7#a7 %all be con/ru$ to sup]s$e any o!r provision ( ,f$]al law t imposes requirem5ts relat+ to ! availability & use ( crim9al hi/ory in=mation t is m favorable to an individual ) a crim9al hi/ory ?an ! requirem5ts describ$ 9 section #ecd7;g77#c7 ( title #bh1 ,unit$ ,/ates ,code1 z add$ by subsection 7a74 7#c7 ,regulations ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! head ( an ag5cy t adm9i/]s a provision ( law affect$ by p>agraph 7#a7 %all promulgate any regulations necess>y to comply ) t p>agraph4 7c7 ,effective date ,subsections 7a7 & 7b77#a71 ! am5dm5ts made by ^? subsections1 & ! regulations promulgat$ "u subsection 7b77#c7 %all take effect on ! date t is #a ye> aft] ! date ( enactm5t ( ?is ,act4 #hjc4 ,transp>5cy & acc\ntability /udy 7a7 ,bureau ( ,ju/ice ,/ati/ics annual /udy ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & ea* ye> !reaft]1 ! ,bureau ( ,ju/ice ,/ati/ics %all conduct a /udy1 & submit a report to ,congress on t /udy1 t-- 7#a7 collects data on ! ,f$]al & ,/ate laws t result 9 ! disqualification ( applicants = employm5t1 an occupational lic5se1 or an occupational c]tification bas$ on ! crim9al record ( ! applicant2 7#b7 focuses on ! disqualify+ (f5ses & ! racial1 g5d]1 & e?nic pr(ile ( ! applicants disqualifi$ "u ! laws describ$ 9 p>agraph 7#a72 & 7#c7 exam9es ! rev]sal rates & impact on employm5t opportunities t result f ! proc$ures to appeal a pot5tial disqualification f employm5t1 an occupational lic5se1 or an occupational c]tification requir$ "u section #hjb & ! am5dm5ts made by t section4 7b7 ,data submission by ,f$]al ag5cies & ,/ates ,a ,/ate t wi%es to access to a record z describ$ 9 subsection 7g77#b7 ( section #ecd ( title #bh1 ,unit$ ,/ates ,code1 7z add$ by ?is title7 & ea* ,f$]al ag5cy t adm9i/]s a provision ( law affect$ by section #hjb7;b7 %all regul>ly collect & submit to ! ,bureau ( ,ju/ice ,/ati/ics1 = purposes ( ! annual /udy "u subsection 7a7 ( ?is section1 any applicable data describ$ 9 subsection 7a7 ( ?is section4 ,,ix ,,r$eem ,act #ija4 ,%ort title ,?is title may be cit$ z ! ,record ,expungem5t ,design$ to ,enhance ,employm5t ,act ( #bjai or ! ,,r$eem ,act4 #ijb4 ,seal+ ( crim9al records 7a7 ,f9d+ ,congress f9ds t ! def9ition ( ! t]m crime ( viol5ce recomm5d$ by ! ,unit$ ,/ates ,s5t5c+ ,commission 9 ! report entitl$ ,report to ! ,congress3 ,c>e] ,(f5d] ,s5t5c+ ,enhancem5ts1 publi%$ 9 ,augu/ #bjaf1 is cle>] & m specific ?an ! def9itions curr5tly us$ 9 title #ah1 ,unit$ ,/ates ,code1 & %\ld be us$ to det]m9e ! type ( (f5ses eligible = seal+ "u ! am5dm5ts made by ?is section4 7b7 ,am5dm5t ,*apt] #bbi ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,e ,seal+ ( ,crim9al ,records ,sec4 #cfda4 ,def9itions2 eligible individuals4#cfdb4 ,automatic seal+ ( records ( nonviol5t drug (f5ses4#cfdc4 ,seal+ petition4#cfdd4 ,effect ( seal+ ord]4 #cfda4 ,def9itions2 eligible individuals 7a7 ,def9itions ,9 ?is sub*apt]-- 7#a7 ! t]m cov]$ nonviol5t (f5se means a ,f$]al crim9al (f5se t is n-- 7,a7 a crime ( viol5ce2 or 7,b7 a sex (f5se1 z def9$ 9 section #aaa ( ! ,sex ,(f5d] ,regi/ration & ,notification ,act 7#cd ,u4,s4,c4 #bjiaa72 7#b7 ! t]m crime ( viol5ce means any (f5se "u ,f$]al or ,/ate law1 puni%able by imprisonm5t = a t]m exce$+ #a ye>1 t-- 7,a7 has z an elem5t ! use1 attempt$ use1 or ?reat5$ use ( physical =ce aga9/ ! p]son ( ano!r2 or 7,b7 is-- 7i7 murd]2 7ii7 volunt>y manslaught]2 7iii7 kidnapp+2 7iv7 aggravat$ assault2 7v7 a =cible sex (f5se2 7vi7 robb]y2 7vii7 arson2 7viii7 extortion2 or 7ix7 ! use or unlawful possession (-- 7,i7 a fire>m1 z def9$ 9 section #ehde7;a7 ( ! ,int]nal ,rev5ue ,code ( #aihf2 or 7,,ii7 explosive mat]ials1 z def9$ 9 section #hda7;c72 7#c7 ! t]m eligible individual means an individual :o-- 7,a7 has be5 arre/$ = or convict$ ( a cov]$ nonviol5t (f5se2 7,b7 9 ! case ( a conviction describ$ 9 subp>agraph 7,a71 has fulfill$ ea* requirem5t ( ! s5t5ce = ! cov]$ nonviol5t (f5se1 includ+-- 7i7 complet+ ea* t]m ( imprisonm5t1 probation1 or sup]vis$ release2 & 7ii7 satisfy+ ea* condition ( imprisonm5t1 probation1 or sup]vis$ release2 7,c7 subject to subsection 7b71 has n be5 convict$ ( m ?an #b felonies t are cov]$ nonviol5t (f5ses1 includ+ any su* convictions t h be5 seal$2 & 7,d7 has n be5 convict$ ( any felony t is n a cov]$ nonviol5t (f5se2 7#d7 ! t]m petition] means an individual :o files a seal+ petition2 7#e7 ! t]m protect$ in=mation1 ) respect to a cov]$ nonviol5t (f5se1 means any ref]5ce to-- 7,a7 an arre/1 conviction1 or s5t5ce ( an individual = ! (f5se2 7,b7 ! in/itution ( crim9al proce$+s aga9/ an individual = ! (f5se2 or 7,c7 ! result ( crim9al proce$+s describ$ 9 subp>agraph 7,b72 7#f7 ! t]m seal-- 7,a7 means-- 7i7 to close a record f public view+ s t ! record _c be exam9$ except by c\rt ord]2 & 7ii7 to physically seal ! record %ut & label ! record ,,seal$ or1 9 ! case ( an electronic record1 ! sub/antive equival5t2 & 7,b7 has ! effect describ$ 9 section #cfdd1 includ+-- 7i7 ! "r to treat ! (f5se to :i* a seal$ record relates1 & any arre/1 crim9al proce$+1 conviction1 or s5t5ce relat+ to ! (f5se1 z if x nev] occurr$2 & 7ii7 protection f civil & crim9al p]jury1 false swe>+1 & false /atem5t laws ) respect to a seal$ record2 7#g7 ! t]m seal+ he>+ means a he>+ held "u section #cfdc7;b77#b72 & 7#h7 ! t]m seal+ petition means a petition = a seal+ ord] fil$ "u section #cfdc7;a74 7b7 ,eligible individuals 7#a7 ,multiple convictions deem$ to be "o conviction ,= purposes ( subsection 7a77#b77;,c7-- 7,a7 multiple convictions %all be deem$ to be #a conviction if ! convictions result f or relate to-- 7i7 ! same act2 or 7ii7 acts committ$ at ! same "t2 & 7,b7 subject to p>agraph 7#b71 multiple convictions1 n to exce$ #c1 t d n result f or relate to ! same act or acts committ$ at ! same "t %all be deem$ to be #a conviction if ! convictions-- 7i7 result f or relate to-- 7,i7 ! same-- 7aa7 indictm5t1 in=mation1 or compla9t2 7bb7 plea ( guilty2 or 7cc7 (ficial proce$+2 or 7,,ii7 relat$ crim9al acts t 7 committ$ )9 a #c-mon? p]iod2 or 7ii7 are det]m9$ to be directly relat$ to addiction or a sub/ance use disord]4 7#b7 ,discretion ( c\rt 7,a7 ,9 g5]al ,a c\rt review+ a seal+ petition may det]m9e t x is n 9 ! public int]e/ to deem multiple convictions describ$ 9 p>agraph 7#a77;,b7 to be #a conviction4 7,b7 ,reason+ ,if a c\rt makes a det]m9ation "u subp>agraph 7,a71 ! c\rt %all make available to ! public ! reason+ = ! det]m9ation4 7,c7 ,report+ ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is sub*apt]1 & ea* ye> !reaft]1 ea* di/rict c\rt ( ! ,unit$ ,/ates %all submit to ! appropriate committees ( ,congress a report t describes ! ex]cise ( discretion by ! c\rt "u subp>agraph 7,b71 ) all relevant data disaggregat$ by race1 e?nicity1 g5d]1 & ! nature ( ! (f5se4 #cfdb4 ,automatic seal+ ( records ( nonviol5t drug (f5ses 7a7 ,def9ition ,9 ?is section1 ! t]m convict$ ( a nonviol5t drug (f5se1 ) respect to an individual-- 7#a7 means ! individual is convict$ ( a cov]$ nonviol5t (f5se t is an (f5se "u ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq471 ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #iea et seq471 or *apt] #gje ( title #df2 & 7#b7 does n include a conviction ) respect to :i* ! c\rt appli$ a s5t5c+ enhancem5t "u section #b;,d#a4a7;b77#b7 ( ! ,f$]al s5t5c+ guidel9es 7relat+ to ! use ( viol5ce or ! ?reat or direction to use viol5ce74 7b7 ,automatic seal+ ,five ye>s aft] ! date on :i* an eligible individual :o is convict$ ( a nonviol5t drug (f5se completes e t]m ( imprisonm5t1 probation1 or sup]vis$ release ord]$ by ! c\rt ) respect to ! (f5se1 ! c\rt %all ord] ! seal+ ( ea* record or portion !re( t relates to ! (f5se if ! individual-- 7#a7 has n be5 convict$ ( a crime or adjudicat$ del9qu5t = an act ( juv5ile del9qu5cy s9ce ! date ( ! conviction2 & 7#b7 is n engag$ 9 active crim9al c\rt proce$+s or juv5ile del9qu5cy proce$+s4 7c7 ,automatic nature ( seal+ ,! ord] ( seal+ "u subsection 7b7 %all require no action by ! individual ^: records are to be seal$4 7d7 ,notice ( automatic seal+ ,a c\rt t ord]s ! seal+ ( a record ( an individual "u subsection 7b7 %all1 9 writ+1 in=m ! individual ( ! seal+ & ! b5efits ( seal+ ! record1 includ+ protection f civil & crim9al p]jury1 false swe>+1 & false /atem5t laws ) respect to ! record4 7e7 ,relation to o!r laws ,automatic seal+ "u subsection 7b7 %all n apply to a conviction = a m>ijuana use or possession (f5se t is expung$ "u section #bjc7;c7 ( ! ,m>ijuana ,ju/ice ,act ( #bjai4 #cfdc4 ,seal+ petition 7a7 ,"r ,to file seal+ petition 7#a7 ,9 g5]al ,on & aft] ! date describ$ 9 p>agraph 7#b71 an eligible individual may file a petition = a seal+ ord] ) respect to a cov]$ nonviol5t (f5se 9 a di/rict c\rt ( ! ,unit$ ,/ates4 7#b7 ,dates ,! date describ$ 9 ?is p>agraph is-- 7,a7 = an eligible individual :o is convict$ ( a cov]$ nonviol5t (f5se & s5t5c$ to a t]m ( imprisonm5t1 probation1 or sup]vis$ release1 ! date t is #a ye> aft] ! date on :i* ! eligible individual has complet$ e su* t]m ( imprisonm5t1 probation1 or sup]vis$ release2 & 7,b7 = an eligible individual n describ$ 9 subp>agraph 7,a71 ! date on :i* ! case relat+ to ! cov]$ nonviol5t (f5se is dispos$ (4 7#c7 ,notice ( opportunity to file petition 7,a7 ,convict$ individuals 7i7 ,9 g5]al ,if an individual is convict$ ( a cov]$ nonviol5t (f5se & w pot5tially be eligible to file a seal+ petition ) respect to ! (f5se ^u fulfill+ ea* requirem5t ( ! s5t5ce = ! (f5se z describ$ 9 section #cfda7;a77#b77;,b71 ! c\rt 9 :i* ! individual is convict$ %all1 9 writ+1 in=m ! individual1 on ea* date describ$ 9 clause 7ii71 (-- 7,i7 t pot5tial eligibility2 7,,ii7 ! necess>y proc$ures = fil+ ! seal+ petition2 & 7,,iii7 ! b5efits ( seal+ a record1 includ+ protection f civil & crim9al p]jury1 false swe>+1 & false /atem5t laws ) respect to ! record4 7ii7 ,dates ,! dates describ$ 9 ?is clause are-- 7,i7 ! date on :i* ! individual is convict$2 & 7,,ii7 ! date on :i* ! individual has complet$ e t]m ( imprisonm5t1 probation1 or sup]vis$ release relat+ to ! (f5se4 7,b7 ,individuals n convict$ 7i7 ,arre/ only ,if an individual is arre/$ = a cov]$ nonviol5t (f5se1 crim9al proce$+s are n in/itut$ aga9/ ! individual = ! (f5se1 & ! individual is pot5tially eligible to file a seal+ petition ) respect to ! (f5se1 on ! date on :i* ! case relat+ to ! (f5se is dispos$ (1 ! arre/+ au?ority %all1 9 writ+1 in=m ! individual (-- 7,i7 t pot5tial eligibility2 7,,ii7 ! necess>y proc$ures = fil+ ! seal+ petition2 & 7,,iii7 ! b5efits ( seal+ a record1 includ+ protection f civil & crim9al p]jury1 false swe>+1 & false /atem5t laws ) respect to ! record4 7ii7 ,c\rt proce$+s ,if an individual is arre/$ = a cov]$ nonviol5t (f5se1 crim9al proce$+s are in/itut$ aga9/ ! individual = ! (f5se1 ! individual is n convict$ ( ! (f5se1 & ! individual is pot5tially eligible to file a seal+ petition ) respect to ! (f5se1 on ! date on :i* ! case relat+ to ! (f5se is dispos$ (1 ! c\rt 9 :i* ! crim9al proce$+s take place %all1 9 writ+1 in=m ! individual (-- 7,i7 t pot5tial eligibility2 7,,ii7 ! necess>y proc$ures = fil+ ! seal+ petition2 & 7,,iii7 ! b5efits ( seal+ a record1 includ+ protection f civil & crim9al p]jury1 false swe>+1 & false /atem5t laws ) respect to ! record4 7b7 ,proc$ures 7#a7 ,notification to prosecutor ,if an individual files a petition "u subsection 7a7 ) respect to a cov]$ nonviol5t (f5se or arre/ = a cov]$ nonviol5t (f5se1 ! di/rict c\rt 9 :i* ! petition is fil$ %all provide notice ( ! petition-- 7,a7 to ! (fice ( ! ,unit$ ,/ates attorney t prosecut$ or w\ld h prosecut$ ! petition] = ! (f5se2 & 7,b7 ^u ! reque/ ( ! petition]1 to any o!r individual t ! petition] det]m9es may te/ify z to !-- 7i7 conduct ( ! petition] s9ce ! date ( ! (f5se or arre/2 or 7ii7 reasons t ! seal+ ord] %\ld be ent]$4 7#b7 ,he>+ 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date on :i* an individual files a seal+ petition1 ! di/rict c\rt %all-- 7i7 except z provid$ 9 subp>agraph 7,d71 conduct a he>+ 9 accordance ) subp>agraph 7,b72 & 7ii7 det]m9e :e!r to ent] a seal+ ord] = ! individual 9 accordance ) p>agraph 7#c74 7,b7 ,opportunity to te/ify & (f] evid5ce 7i7 ,petition] ,! petition] may te/ify or (f] evid5ce at ! seal+ he>+ 9 support ( seal+4 7ii7 ,prosecutor ,! (fice ( a ,unit$ ,/ates attorney t receives notice "u p>agraph 7#a77;,a7 may s5d a repres5tative to te/ify or (f] evid5ce at ! seal+ he>+ 9 support ( or aga9/ seal+4 7iii7 ,o!r individuals ,an individual :o receives notice "u p>agraph 7#a77;,b7 may te/ify or (f] evid5ce at ! seal+ he>+ z to ! issues describ$ 9 clauses 7i7 & 7ii7 ( t p>agraph4 7,c7 ,magi/rate judges ,a magi/rate judge may preside ov] a he>+ "u ?is p>agraph4 7,d7 ,waiv] ( he>+ ,if ! petition] & ! ,unit$ ,/ates attorney t receives notice "u p>agraph 7#a77;,a7 s agree1 ! c\rt %all make a det]m9ation "u p>agraph 7#c7 )\t a he>+4 7#c7 ,basis = decision 7,a7 ,9 g5]al ,9 det]m9+ :e!r to ent] a seal+ ord] ) respect to protect$ in=mation relat+ to a cov]$ nonviol5t (f5se1 ! c\rt-- 7i7 %all consid]-- 7,i7 ! petition & any docum5ts 9 ! possession ( ! c\rt2 & 7,,ii7 all ! evid5ce & te/imony pres5t$ at ! seal+ he>+1 if su* a he>+ is conduct$2 7ii7 may n consid] any non-,f$]al nonviol5t crimes = :i* ! petition] has be5 arre/$ or proce$$ aga9/1 or ( :i* ! petition] has be5 convict$2 & 7iii7 %all balance-- 7,i7 7aa7 ! int]e/ ( public k & safety2 & 7bb7 ! legitimate int]e/1 if any1 ( ! ,gov]nm5t 9 ma9ta9+ ! accessibility ( ! protect$ in=mation1 includ+ any pot5tial impact ( seal+ ! protect$ in=mation on ,f$]al lic5sure1 p]mit1 or employm5t re/rictions2 aga9/ 7,,ii7 7aa7 ! conduct & demon/rat$ desire ( ! petition] to be rehabilitat$ & positively contribute to ! community2 & 7bb7 ! int]e/ ( ! petition] 9 hav+ ! protect$ in=mation seal$1 includ+ ! h>m ( ! protect$ in=mation to ! ability ( ! petition] to secure & ma9ta9 employm5t4 7,b7 ,burd5 on ,gov]nm5t ,! burd5 %all be on ! ,gov]nm5t to %[ t ! int]e/s "u subclause 7,i7 ( subp>agraph 7,a77iii7 outweigh ! int]e/s ( ! petition] "u subclause 7,,ii7 ( t subp>agraph4 7#d7 ,wait+ p]iod aft] d5ial ,if ! di/rict c\rt d5ies a seal+ petition1 ! petition] may n file a new seal+ 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 a seal+ petition4 7#f7 ,fee waiv] ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all by regulation e/abli% a m9imally burd5some process "u :i* indig5t petition]s may obta9 a waiv] ( any fee = fil+ a seal+ petition4 7#g7 ,report+ ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is sub*apt]1 & ea* ye> !reaft]1 ea* di/rict c\rt ( ! ,unit$ ,/ates %all issue a public report t-- 7,a7 describes-- 7i7 ! numb] ( seal+ petitions grant$ & d5i$ "u ?is section2 & 7ii7 ! numb] ( in/ances 9 :i* ! (fice ( a ,unit$ ,/ates attorney support$ or oppos$ a seal+ petition2 7,b7 includes any support+ data t ! c\rt det]m9es relevant & t does n "n any petition]2 & 7,c7 disaggregates all relevant data by race1 e?nicity1 g5d]1 & ! nature ( ! (f5se4 7#h7 ,public def5d] eligibility 7,a7 ,9 g5]al ,! 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 a petition] = purposes ( ?is section4 7,b7 ,consid]ations ,9 mak+ a det]m9ation :e!r to appo9t c\nsel "u subp>agraph 7,a71 ! c\rt %all consid]-- 7i7 ! anticipat$ complexity ( ! seal+ he>+1 includ+ ! numb] & type ( witnesses call$ to advocate aga9/ ! seal+ ( ! protect$ in=mation ( ! petition]2 & 7ii7 ! pot5tial = adv]se te/imony by a victim or a repres5tative ( ! (fice ( ! ,unit$ ,/ates attorney4 #cfdd4 ,effect ( seal+ ord] 7a7 ,9 g5]al ,except z provid$ 9 ?is section1 if a di/rict c\rt ( ! ,unit$ ,/ates ent]s a seal+ ord] ) respect to a cov]$ nonviol5t (f5se1 ! (f5se & any arre/1 crim9al proce$+1 conviction1 or s5t5ce relat+ to ! (f5se %all be treat$ z if x nev] occurr$4 7b7 ,v]ification ( seal+ ,if a di/rict c\rt ( ! ,unit$ ,/ates ent]s a seal+ ord] ) respect to a cov]$ 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 conta9+ protect$ in=mation t relates to ! (f5se1 includ+ ea*-- 7,a7 law en=cem5t ag5cy2 & 7,b7 public or private correctional or det5tion facility2 7#b7 9 ! seal+ ord]1 require ea* entity or p]son describ$ 9 p>agraph 7#a7 to-- 7,a7 seal ! record 9 accordance ) ?is section2 & 7,b7 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 p>agraph 7#b77;,b71 notify ! petition] t ea* entity or p]son describ$ 9 p>agraph 7#a7 has seal$ ea* pap] & electronic copy ( ! record4 7c7 ,protection f p]jury laws ,except z provid$ 9 subsection 7f77#c77;,a71 a petition] ) respect to :om a seal+ ord] has be5 ent]$ = a cov]$ nonviol5t (f5se %all n be subject to prosecution "u any civil or crim9al provision ( ,f$]al or ,/ate law relat+ to p]jury1 false swe>+1 or mak+ a false /atem5t1 includ+ section #ajja1 #afba1 #afbb1 or #afbc1 = fail+ to recite or ackn[l$ge any protect$ in=mation ) respect to ! (f5se or respond to any inquiry made ( ! petition]1 relat+ to ! protect$ in=mation1 = any purpose4 7d7 ,attorney ,g5]al nonpublic records ,! ,attorney ,g5]al-- 7#a7 %all ma9ta9 a nonpublic record ( all protect$ in=mation t has be5 seal$ "u ?is sub*apt]2 & 7#b7 may access or use protect$ in=mation only-- 7,a7 = legitimate inve/igative purposes2 7,b7 9 def5se ( any civil suit aris+ out ( ! facts ( ! arre/ or subsequ5t proce$+s2 or 7,c7 if ! ,attorney ,g5]al det]m9es t disclosure is necess>y to s]ve ! int]e/s ( ju/ice1 public safety1 or national security4 7e7 ,law en=cem5t access ,a ,f$]al or ,/ate law en=cem5t ag5cy may access a record t is seal$ "u ?is sub*apt] solely-- 7#a7 to det]m9e :e!r ! individual to :om ! record relates is eligible = a fir/-"t-(f5d] div]sion program2 7#b7 = inve/igatory1 prosecutorial1 or ,f$]al sup]vision purposes2 or 7#c7 = a backgr\nd *eck t relates to law en=cem5t employm5t or any employm5t t requires a gov]nm5t security cle>ance4 7f7 ,prohibition on disclosure 7#a7 ,prohibition ,except z provid$ 9 p>agraph 7#c71 x %all be unlawful to int5tionally make or attempt to make an unau?oriz$ disclosure ( any protect$ in=mation f a record t has be5 seal$ "u ?is sub*apt]4 7#b7 ,p5alty ,any p]son :o violates p>agraph 7#a7 %all be f9$ "u ?is title1 imprison$ = n m ?an #a ye>1 or bo?4 7#c7 ,exceptions 7,a7 ,backgr\nd *ecks ,an individual :o is ! subject ( a record seal$ "u ?is sub*apt] %all1 & a ,f$]al or ,/ate law en=cem5t ag5cy t possesses su* a record may1 disclose ! record 9 ! case ( a backgr\nd *eck =-- 7i7 law en=cem5t employm5t2 or 7ii7 any position t a ,f$]al ag5cy designates z a-- 7,i7 national security position2 or 7,,ii7 high-risk1 public tru/ position4 7,b7 ,disclosure to ,arm$ ,=ces ,a p]son may disclose protect$ in=mation f a record seal$ "u ?is sub*apt] 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,c7 ,crim9al & juv5ile proce$+s ,a prosecutor may disclose protect$ in=mation f a record seal$ "u ?is sub*apt] if ! in=mation p]ta9s to a pot5tial witness 9 a ,f$]al or ,/ate-- 7i7 crim9al proce$+2 or 7ii7 juv5ile del9qu5cy proce$+4 7,d7 ,au?orization = individual to disclose own record ,an individual :o is ! subject ( a record seal$ "u ?is sub*apt] may *oose to disclose ! record4 4 7c7 ,applicability ,sections #cfdb & #cfdc ( title #ah1 ,unit$ ,/ates ,code1 z add$ by subsection 7b71 %all apply ) respect to a cov]$ nonviol5t (f5se 7z def9$ 9 section #cfda7;a7 ( su* title7 t is committ$ or alleg$ to h be5 committ$ be=e1 on1 or aft] ! date ( enactm5t ( ?is ,act4 7d7 ,transition p]iod = he>+s deadl9e ,dur+ ! #a-ye> p]iod beg9n+ on ! date ( enactm5t ( ?is ,act1 section #cfdc7;b77#b77;,a7 ( title #ah1 ,unit$ ,/ates ,code1 z add$ by subsection 7b71 %all be appli$ by sub/itut+ #a ye> = #ahj days4 7e7 ,te*nical & con=m+ am5dm5t ,! table ( sub*apt]s = *apt] #bbi ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,e4 ,seal+ ( ,crim9al ,records#cfda 4 #ijc4 ,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-- 7,a7 means to de/roy a record & oblit]ate ! "n ( ! p]son to :om ! record p]ta9s f ea* (ficial index or public record2 & 7,b7 has ! effect describ$ 9 section #ejde7;c71 includ+-- 7i7 ! "r to treat an (f5se to :i* an expung$ record relates1 & any arre/1 juv5ile del9qu5cy proce$+1 adjudication1 or o!r result ( su* proce$+ relat+ to ! (f5se1 z if x nev] occurr$2 & 7ii7 protection f civil & crim9al p]jury1 false swe>+1 & false /atem5t laws ) respect to an expung$ record2 7#e7 ! t]m expungem5t he>+ means a he>+ held "u section #ejde7;b77#b77;,b72 7#f7 ! t]m expungem5t petition means a petition = expungem5t fil$ "u section #ejde7;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 an act ( juv5ile del9qu5cy t is n-- 7,a7 a viol5t crime 7z def9$ 9 section #ajc ( ! ,juv5ile ,ju/ice & ,del9qu5cy ,prev5tion ,act ( #aigd 7#cd ,u4,s4,c4 #aaajc772 or 7,b7 a sex (f5se 7z def9$ 9 section #aaa ( ! ,sex ,(f5d] ,regi/ration & ,notification ,act 7#cd ,u4,s4,c4 #bjiaa772 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+-- 7,i7 f+]pr9ts2 7,,ii7 a ,,dna sample2 or 7,,iii7 a photograph2 & 7iv7 a ,/ate crim9al ju/ice in=mation sy/em record2 7#aa7 ! t]m petition] means a p]son :o files an expungem5t petition or a seal+ petition2 7#ab7 ! t]m seal-- 7,a7 means-- 7i7 to close a record f public view+ s t ! record _c be exam9$ except by c\rt ord]2 & 7ii7 to physically seal ! record %ut & label ! record ,,seal$ or1 9 ! case ( an electronic record1 ! sub/antive equival5t2 & 7,b7 has ! effect describ$ 9 section #ejdd7;c71 includ+-- 7i7 ! "r to treat an (f5se to :i* a seal$ record relates1 & any arre/1 juv5ile del9qu5cy proce$+1 adjudication1 or o!r result ( su* proce$+ relat+ to ! (f5se1 z if x nev] occurr$2 & 7ii7 protection f civil & crim9al p]jury1 false swe>+1 & false /atem5t laws ) respect to a seal$ record2 7#ac7 ! t]m seal+ he>+ means a he>+ held "u section #ejdd7;b77#b77;,b72 & 7#ad7 ! t]m seal+ petition means a petition = a seal+ ord] fil$ "u section #ejdd7;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 #ejdd4 ,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+ ! record1 includ+ protection f civil & crim9al p]jury1 false swe>+1 & false /atem5t laws ) respect to ! 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 ! (f5se4 7,b7 ,notice ( opportunity to file petition ,if a p]son is adjudg$ del9qu5t = a juv5ile nonviol5t (f5se1 ! c\rt 9 :i* ! p]son is adjudg$ 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 adjudg$ 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 ,n lat] ?an #ahj days aft] ! date on :i* 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 = seal+ ,!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 ea* di/rict c\rt ( ! ,unit$ ,/ates %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 ! c\rt 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 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 ,9 g5]al ,except z provid$ 9 ?is subsection1 if a c\rt ord]s ! seal+ ( a juv5ile record "u subsection 7a7 or 7b7 ) respect to a juv5ile nonviol5t (f5se1 ! (f5se & any arre/1 juv5ile del9qu5cy proce$+1 adjudication1 or o!r result ( su* proce$+ relat+ to ! (f5se %all be treat$ z if x nev] occurr$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 ,protection f p]jury laws ,except z provid$ 9 p>agraph 7#e77;,c77i71 ! p]son :o is ! subject ( a juv5ile record seal$ "u subsection 7a7 or 7b7 or a p>5t ( ! p]son %all n be subject to prosecution "u any civil or crim9al provision ( ,f$]al or ,/ate law relat+ to p]jury1 false swe>+1 or mak+ a false /atem5t1 includ+ section #ajja1 #afba1 #afbb1 or #afbc1 = fail+ to ackn[l$ge ! record or respond to any inquiry made ( ! p]son or ! p>5t1 relat+ to ! record1 = any purpose4 7#d7 ,law en=cem5t access to seal$ records ,a law en=cem5t ag5cy may access a seal$ juv5ile record ( a p]son solely-- 7,a7 to det]m9e :e!r ! p]son is eligible = a fir/-"t-(f5d] div]sion program2 7,b7 = inve/igatory or prosecutorial purposes )9 ! juv5ile ju/ice sy/em2 or 7,c7 = a backgr\nd *eck t relates to-- 7i7 law en=cem5t employm5t2 or 7ii7 any position t a ,f$]al ag5cy designates z a-- 7,i7 national security position2 or 7,,ii7 high-risk1 public tru/ position4 7#e7 ,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 ,a p]son :o is ! subject ( a juv5ile record seal$ "u ?is section %all1 & a ,f$]al or ,/ate law en=cem5t ag5cy t possesses su* a record may1 disclose ! record 9 ! case ( a backgr\nd *eck =-- 7,i7 law en=cem5t employm5t2 or 7,,ii7 any employm5t t requires a gov]nm5t security cle>ance4 7ii7 ,disclosure to ,arm$ ,=ces ,a p]son may disclose in=mation f a seal$ juv5ile 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 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 #ejde4 ,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/$ = an (f5se = :i* a juv5ile del9qu5cy proce$+ is n in/itut$ "u ?is sub*apt]1 ! ,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/ = an (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 sub*apt] or f9ds a juv5ile n to be del9qu5t 9 a juv5ile del9qu5cy proce$+ "u ?is sub*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+ ! record1 includ+ protection f civil & crim9al p]jury1 false swe>+1 & false /atem5t laws ) respect to ! record4 7b7 ,petition+ = expungem5t ( nonviol5t (f5ses 7#a7 ,9 g5]al ,a p]son :o is adjudg$ 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 ! (f5se4 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 ,n lat] ?an #ahj days aft] ! date on :i* 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 = expungem5t ,!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 ea* di/rict c\rt ( ! ,unit$ ,/ates %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 ! c\rt 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 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 ,9 g5]al ,except z provid$ 9 ?is subsection1 if a c\rt ord]s ! expungem5t ( a juv5ile record "u subsection 7a7 or 7b7 ) respect to a juv5ile nonviol5t (f5se-- 7,a7 ! (f5se & any arre/1 juv5ile del9qu5cy proce$+1 adjudication1 or o!r result ( su* proce$+ relat+ to ! (f5se %all be treat$ z if x nev] occurr$2 & 7,b7 ! p]son to :om ! record p]ta9s %all n be requir$ to disclose ! exi/5ce ( ! record4 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]1 require ea* entity or p]son describ$ 9 subp>agraph 7,a7 to-- 7i7 de/roy ! record2 & 7ii7 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 7,c7 de/roy 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 de/roy$ ea* pap] & electronic copy ( ! record4 7#c7 ,reply to inquiries ,9 ! case ( an inquiry relat+ to a juv5ile record ( a p]son t is expung$ "u ?is section1 ! c\rt 9 :i* ! proce$+ took place1 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#f77 %all reply to ! inquiry t no su* juv5ile record exi/s4 7#d7 ,protection f p]jury laws ,except z provid$ 9 p>agraph 7#e71 if a juv5ile record ( a p]son is expung$ "u ?is section1 ! p]son :o is ! subject ( ! record or a p>5t ( ! p]son %all n be subject to prosecution "u any civil or crim9al provision ( ,f$]al or ,/ate law relat+ to p]jury1 false swe>+1 or mak+ a false /atem5t1 includ+ section #ajja1 #afba1 #afbb1 or #afbc1 = fail+ to ackn[l$ge ! record or respond to any inquiry made ( ! p]son or ! p>5t1 relat+ to ! record1 = any purpose4 7#e7 ,civil actions 7,a7 ,9 g5]al ,if a p]son ^: juv5ile record is expung$ "u ?is section br+s an action t might be def5d$ ) ! cont5ts ( ! record1 !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+ 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#f7 ,crim9al & juv5ile proce$+s ,a prosecutor may disclose in=mation f a juv5ile record expung$ "u ?is section if ! in=mation p]ta9s to a pot5tial witness 9 a ,f$]al or ,/ate-- 7,a7 crim9al proce$+2 or 7,b7 juv5ile del9qu5cy proce$+4 7#g7 ,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 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 #ejdd4 ,seal+4#ejde4 ,expungem5t4 4 7#c7 ,applicability ,sections #ejdd & #ejde ( 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 ,juv5ile solit>y conf9em5t ,*apt] #djc ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by ?is title1 is fur!r am5d$ by /rik+ section #ejdc & ins]t+ ! foll[+3 #ejdc4 ,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(essional1 or a /aff memb] :o has receiv$ tra9+ 9 de-escalation te*niques & trauma-in=m$ c>e1 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$ imm$iately 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 imm$iately transport ! juv5ile to-- 7,i7 an em]g5cy m$ical facility2 or 7,,ii7 an equival5t location t c meet ! ne$s ( ! cov]$ juv5ile4 7,d7 ,action be=e expiration ( "t limit ,no?+ 9 subp>agraph 7,c7 %all be con/ru$ to prohibit an action describ$ 9 clause 7i7 or 7ii7 ( t subp>agraph f be+ tak5 be=e ! applicable maximum p]iod ( conf9em5t "u subclause 7,i7 or 7,,ii7 ( subp>agraph 7,b77ii7 has expir$4 7,e7 ,conditions ,a room us$ = room conf9em5t = a juv5ile %all-- 7i7 h n less ?an #hj squ>e feet ( floor space2 7ii7 h adequate light+1 heat+ or cool+ 7z applicable71 & v5tilation = ! com=t ( ! juv5ile2 7iii7 be suicide-resi/ant & protrusion-free2 & 7iv7 h access to clean potable wat]1 toilet facilities1 & hygi5e supplies4 7,f7 ,notice 7i7 ,use ( room conf9em5t ,n lat] ?an #a bus9ess day aft] ! date on :i* a juv5ile facility places a cov]$ juv5ile 9 room conf9em5t1 ! juv5ile facility %all provide notice to ! attorney ( record = ! juv5ile4 7ii7 ,transf] ,n lat] ?an #bd h\rs aft] a cov]$ juv5ile is transf]r$ f a juv5ile facility to ano!r location1 ! juv5ile facility %all provide notice to-- 7,i7 ! attorney ( record = ! juv5ile2 & 7,,ii7 an au?oriz$ p>5t or gu>dian ( ! juv5ile4 7,g7 ,_s & purpose ,! use ( consecutive p]iods ( room conf9em5t to evade ! _s & purpose ( ?is subsection %all be prohibit$4 7c7 ,/udy & report ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is section1 & ea* ye> !reaft]1 ! ,attorney ,g5]al %all submit to ,congress a report t-- 7#a7 conta9s a detail$ description ( ! type ( physical =ce1 re/ra9ts1 & room conf9em5t us$ at juv5ile facilities2 7#b7 describes ! numb] ( in/ances 9 :i* physical =ce1 re/ra9ts1 or room conf9em5t are us$ at juv5ile facilities1 disaggregat$ by race1 e?nicity1 & g5d]2 & 7#c7 conta9s a detail$ description ( /eps tak51 9 ea* in/ance 9 :i* room conf9em5t is us$ at a juv5ile facility1 to address & rem$y ! und]ly+ issue t l$ to behavioral int]v5tion result+ 9 ! use ( room conf9em5t1 includ+ any positive or negative outcomes4 4 #ijd4 ,/udy & report on co/ sav+s f seal+ & expungem5t provisions 7a7 ,/udy 7#a7 ,9 g5]al ,n lat] ?an #e ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) ! ,secret>y ( ,labor & ! ,director ( ! ,(fice ( ,managem5t & ,budget1 %all conduct a /udy on ! co/ sav+s & broad] economic impact ( ! seal+ & expungem5t provisions 9 ! am5dm5ts made by sections #ijb1 #ijc1 & #ijf ( ?is title4 7#b7 ,consid]ations ,9 conduct+ ! /udy "u p>agraph 7#a71 ! ,attorney ,g5]al %all consid]-- 7,a7 ! r$uction 9 recidivism & associat$ co/ sav+s relat$ to corrections & public safety2 7,b7 increas$ economic activity by =m] (f5d]s1 includ+ by conduct+ an analysis ( ! tax rev5ue g5]at$ by t activity2 & 7,c7 ! economic impact on ! h\sehold ( =m] (f5d]s & ! *ildr5 ( =m] (f5d]s4 7b7 ,report ,n lat] ?an #e ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ,congress a report on ! /udy conduct$ "u subsection 7a74 #ije4 ,,tanf assi/ance & ,,snap b5efits 7a7 ,repeal ( ban on assi/ance ,section #aae ( ! ,p]sonal ,responsibility & ,"w ,opportunity ,reconciliation ,act ( #aiif 7#ba ,u4,s4,c4 #hfb;a7 is repeal$4 7b7 ,effect on ,/ate elections ,to opt out or limit p]iod ( prohibition 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m ,/ate has ! mean+ giv5 ! t]m 9 section #aae7;e7 ( ! ,p]sonal ,responsibility & ,"w ,opportunity ,reconciliation ,act ( #aiif 7#ba ,u4,s4,c4 #hfb;a7e77 7z 9 effect on ! day be=e ! date ( enactm5t ( ?is ,act72 & 7,b7 ! t]m ,,tanf assi/ance or ,,snap b5efits means assi/ance or b5efits ref]r$ to 9 section #aae7;a7 ( ! ,p]sonal ,responsibility & ,"w ,opportunity ,reconciliation ,act ( #aiif 7z 9 effect on ! day be=e ! date ( enactm5t ( ?is ,act74 7#b7 ,effect ,a law enact$ by a ,/ate "u ! au?ority "u subp>agraph 7,a7 or 7,b7 ( subsection 7d77#a7 ( section #aae ( ! ,p]sonal ,responsibility & ,"w ,opportunity ,reconciliation ,act ( #aiif 7#ba ,u4,s4,c4 #hfb;a7 7z 9 effect on ! day be=e ! date ( enactm5t ( ?is ,act71 & any ,/ate law or regulation enact$ to c>ry out ! requirem5ts ( su* section 7z !n 9 effect71 t imposes conditions on eligibility = ,,tanf assi/ance or ,,snap b5efits %all h no =ce or effect4 #ijf4 ,/ate inc5tives 7a7 ,,cops grants priority ,section #agja ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajcha7 is am5d$-- 7#a7 9 subsection 7c7-- 7,a7 9 p>agraph 7#b71 by /rik+ or at ! end2 7,b7 9 p>agraph 7#c71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7,c7 by add+ at ! end ! foll[+3 7#d7 subject to subsection 7n77#a71 f an applicant 9 a ,/ate t has 9 effect-- 7,a7 a law relat+ to ! confid5tiality1 seal+1 & expungem5t ( juv5ile records t is sub/antially simil> to1 or m g5]\s to ! =m] (f5d] ?an1 ! am5dm5ts made by subsections 7b7 ?r\gh 7d7 ( section #ijc ( ! ,record ,expungem5t ,design$ to ,enhance ,employm5t ,act ( #bjai2 7,b7 a law prohibit+ juv5ile solit>y conf9em5t t is sub/antially simil> to1 or m re/rictive ?an1 ! am5dm5t made by subsection 7e7 ( section #ijc ( ! ,record ,expungem5t ,design$ to ,enhance ,employm5t ,act ( #bjai2 7,c7 a law relat+ to ! seal+ ( adult records t is sub/antially simil> to1 or m g5]\s to ! =m] (f5d] ?an1 ! am5dm5ts made by section #ijb ( ! ,record ,expungem5t ,design$ to ,enhance ,employm5t ,act ( #bjai2 7,d7 subject to subsection 7n77#b71 a law t e/abli%es t an adult crim9al c\rt may n h orig9al jurisdiction ov] an individual :o 0 less ?an #ah ye>s ( age :5 ! individual committ$ an (f5se2 7,e7 a law t all[s an individual :o has successfully seal$ or expung$ a crim9al record to be free f civil & crim9al p]jury laws2 or 7,f7 a law or policy t ensures to ! maximum ext5t practicable1 = juv5iles :o h be5 arre/$ = or convict$ ( a crim9al (f5se-- 7i7 equal s5t5c+ guidel9es1 )\t reg>d to g5d]2 & 7ii7 equal access1 )\t reg>d to g5d]1 to s]vices1 assi/ance1 or b5efits provid$4 2 & 7#b7 by add+ at ! end ! foll[+3 7n7 ,rules = pref]5tial consid]ation ( ,/ates ) laws simil> to ,,r$eem ,act 7#a7 ,degree ( priority comm5surate ) degree ( compliance ,if ! ,attorney ,g5]al1 9 aw>d+ grants "u ?is "p1 gives pref]5tial consid]ation to any application z au?oriz$ "u subsection 7c77#d71 ! ,attorney ,g5]al %all base ! degree ( pref]5tial consid]ation giv5 to an application f an applicant 9 a p>ticul> ,/ate on ! numb] ( subp>agraphs "u t subsection t ! ,/ate has satisfi$1 relative to ! numb] ( su* subp>agraphs t ea* o!r ,/ate has satisfi$4 7#b7 ,juv5ile transf] provisions ,subsection 7c77#d77;,d7 %all n be con/ru$ to preclude f pref]5tial consid]ation an application f an applicant 9 a ,/ate t-- 7,a7 has 9 effect a law t au?orizes ! transf] ( an individual :o is less ?an #ah ye>s ( age to adult crim9al c\rt if ! individual commits a specifi$ (f5se or an (f5se t falls "u a specifi$ category ( (f5ses2 or 7,b7 ex]cises o!r case-specific transf] me*anisms4 4 7b7 ,attorney ,g5]al guidel9es & te*nical assi/ance ,! ,attorney ,g5]al %all issue guidel9es & provide te*nical assi/ance to assi/ ,/ates 9 comply+ ) ! inc5tive "u p>agraph 7#d7 ( section #agja7;c7 ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajcha7;c771 z add$ by subsection 7a74 #ijg4 ,g5d] equality 9 ,f$]al juv5ile del9qu5cy proce$+s 7a7 ,dispositions ,section #ejcg ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7f7 ,g5d] equality 7#a7 ,policy ( ! ,unit$ ,/ates ,x is ! policy ( ! ,unit$ ,/ates t !re %\ld be no disp>ities bas$ on g5d] 9 dispositions ( juv5ile cases4 7#b7 ,directive to ,s5t5c+ ,commission & c\rts ,! ,unit$ ,/ates ,s5t5c+ ,commission1 9 promulgat+ s5t5c+ guidel9es & policy /atem5ts applicable to dispositions ( di/rict c\rts ex]cis+ jurisdiction ov] juv5iles1 & ! c\rts1 9 det]m9+ su* dispositions1 %all take c>e to avoid & rem$y any disp>ities describ$ 9 p>agraph 7#a74 4 7b7 ,commitm5ts ,section #ejci ( title #ah1 ,unit$ ,/ates ,code1 is am5d$1 9 ! second p>agraph1 by add+ at ! end ! foll[+3 ,! ,attorney ,g5]al %all promulgate regulations t ensure1 to ! maximum ext5t practicable1 equal access1 )\t reg>d to g5d]1 to s]vices1 assi/ance1 or b5efits provid$1 to juv5iles :o h be5 arre/$ "u ,f$]al au?ority1 or committ$ pursuant to an adjudication "u ?is *apt]1 = juv5ile del9qu5cy44 #ijh4 ,ensur+ accuracy 9 ! ,,fbi backgr\nd *eck sy/em 7a7 ,9 g5]al ,section #ecd ( title #bh1 ,unit$ ,/ates ,code1 z am5d$ by title ,,viii1 is am5d$ by add+ at ! end ! foll[+3 7h7 ,ensur+ accuracy 9 ! ,,fbi backgr\nd *eck sy/em 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 section2 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 occupational lic5s+1 occupational c]tification1 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$ = civil 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 %all1 n lat] ?an #aj days aft] ! date on :i* ! reque/+ entity reque/s ! ex*ange & be=e ! ex*ange is made1 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 obta9 ! cons5t ( ! applicant to ex*ange ! record ) ! reque/+ entity2 7ii7 at ! "t ( cons5t1 notify ! applicant t ! applicant c obta9 a copy ( ! record2 7iii7 provide to ! applicant an opportunity to-- 7,i7 obta9 a copy ( ! record ^u reque/2 & 7,,ii7 *all5ge ! accuracy & complet5ess ( ! record2 7iv7 promptly notify ! reque/+ entity ( any su* *all5ge2 7v7 n lat] ?an #cj days aft] ! date on :i* ! *all5ge is made1 complete an inve/igation ( ! *all5ge2 7vi7 provide to ! applicant ! specific f9d+s & results ( t inve/igation2 7vii7 promptly make any *anges or deletions to ! records requir$ z a result ( ! *all5ge2 & 7viii7 report ^? *anges to ! reque/+ entity4 7,e7 ,c]ta9 ex*anges prohibit$ ,an ex*ange %all n include any record-- 7i7 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 7ii7 relat+ to an adult or juv5ile non-s]i\s (f5se ( ! sort describ$ 9 section #bj4cb7;b7 ( title #bh1 ,code ( ,f$]al ,regulations1 z 9 effect on ,july #a1 #bjji2 or 7iii7 to ! ext5t ! record is n cle>ly an arre/ or a disposition ( an arre/4 7#d7 ,fees ,! ,attorney ,g5]al may collect a reasonable fee = an ex*ange ( records = civil purposes ?r\gh ! records sy/em creat$ "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$ures ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all issue regulations to c>ry out section #ecd7;h7 ( title #bh1 ,unit$ ,/ates ,code1 z add$ by subsection 7a74 7c7 ,report ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ,congress a report on ! implem5tation ( subsection 7h7 ( section #ecd ( title #bh1 ,unit$ ,/ates ,code1 z add$ by subsection 7a71 t includes-- 7#a7 ! numb] ( ex*anges ( records = civil purposes made ) entities 9 ea* ,/ate ?r\gh ! records sy/em creat$ "u su* section #ecd2 7#b7 any prolong$ failure ( a report+ jurisdiction 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 ,/ate ( orig9ation ( ea* record4 #iji4 ,report on /atutory & regulatory re/rictions & disqualifications bas$ on crim9al records 7a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) ! ,secret>y ( ,labor & ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t1 %all submit to ,congress a report on ea* ,f$]al /atute1 regulation1 or policy t au?orizes a re/riction on1 or disqualification (1 an applicant = employm5t or = a ,f$]al lic5se or p]mit bas$ on ! crim9al record ( ! applicant4 7b7 ,id5tification ( in=mation ,9 ! report submitt$ "u subsection 7a71 ! ,attorney ,g5]al %all-- 7#a7 id5tify ea* occupation1 position1 lic5se1 or p]mit to :i* a re/riction or disqualification describ$ 9 subsection 7a7 applies2 & 7#b7 = ea* occupation1 position1 lic5se1 or p]mit id5tifi$ "u p>agraph 7#a71 include-- 7,a7 a description ( ! re/riction or disqualification2 7,b7 ! duration ( ! re/riction or disqualification2 7,c7 an evaluation ( ! rationale = ! re/riction or disqualification & its cont9u+ usefulness2 7,d7 ! proc$ures1 if any1 to appeal1 waive1 or exempt ! re/riction or disqualification bas$ on a %[+ ( rehabilitation or o!r relevant evid5ce2 7,e7 any in=mation available ab\t ! numb]s ( individuals re/rict$ or disqualifi$ on ! basis ( a crim9al record2 & 7,f7 ! id5tity ( ! ,f$]al ag5cy ) jurisdiction ov] ! re/riction or disqualification4 ,x ,democracy ,re/oration ,act #ajja4 ,%ort title ,?is title may be cit$ z ! ,democracy ,re/oration ,act ( #bjai4 #ajjb4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! "r to vote is ! mo/ basic con/itutive act ( citiz5%ip4 ,rega9+ ! "r to vote re9tegrates individuals ) crim9al convictions into free society1 help+ to enhance public safety4 7#b7 ,article ,i1 section #d1 ( ! ,con/itution ( ! ,unit$ ,/ates grants ,congress ultimate sup]visory p[] ov] ,f$]al elections1 an au?ority :i* has repeat$ly be5 upheld by ! ,supreme ,c\rt ( ! ,unit$ ,/ates4 7#c7 ,basic con/itutional pr9ciples ( fairness & equal protection require an equal opportunity = citiz5s ( ! ,unit$ ,/ates to vote 9 ,f$]al elections4 ,! "r to vote may n be abridg$ or d5i$ by ! ,unit$ ,/ates or by any ,/ate on acc\nt ( race1 color1 g5d]1 or previ\s condition ( s]vitude4 ,! #ac?1 #ad?1 #ae?1 #ai?1 #bd?1 & #bf? ,am5dm5ts to ! ,con/itution ( ! ,unit$ ,/ates emp[] ,congress to enact measures to protect ! "r to vote 9 ,f$]al elections4 ,! #h? ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates provides = no excessive bail to be requir$1 nor excessive f9es impos$1 nor cruel & unusual puni%m5ts inflict$4 7#d7 ,!re are #c areas :]e discrepancies 9 ,/ate laws reg>d+ crim9al convictions lead to unfairness 9 ,f$]al elections-- 7,a7 ! lack ( a uni=m /&>d = vot+ 9 ,f$]al elections leads to an unfair disp>ity & unequal p>ticipation 9 ,f$]al elections bas$ solely on :]e a p]son lives2 7,b7 laws gov]n+ ! re/oration ( vot+ rights aft] a crim9al conviction v>y ?r\gh\t ! c\ntry & p]sons 9 "s ,/ates c easily rega9 _! vot+ rights :ile 9 o!r ,/ates p]sons effectively lose _! "r to vote p]man5tly2 & 7,c7 ,/ate dis5fran*isem5t laws disproportionately impact racial & e?nic m9orities4 7#e7 ,two ,/ates d n dis5fran*ise individuals ) crim9al convictions at all 7,ma9e & ,v]mont71 b #dh ,/ates & ! ,di/rict ( ,columbia h laws t d5y convict$ individuals ! "r to vote :ile !y are 9 prison4 7#f7 ,9 "s ,/ates dis5fran*isem5t results f v>y+ ,/ate laws t re/rict vot+ :ile individuals are "u ! sup]vision ( ! crim9al ju/ice sy/em or aft] !y h complet$ a crim9al s5t5ce4 ,9 #cd ,/ates1 convict$ individuals may n vote :ile !y are on p>ole & #cj ( ^? ,/ates dis5fran*ise individuals on felony probation z well4 ,9 #aj ,/ates1 a conviction c result 9 lifetime dis5fran*isem5t4 7#g7 ,sev]al ,/ates d5y ! "r to vote to individuals convict$ ( c]ta9 misdemeanors4 7#h7 ,9 #bjaf1 an e/imat$ #f1ajj1jjj citiz5s ( ! ,unit$ ,/ates1 or ab\t #a 9 #dj adults 9 ! ,unit$ ,/ates1 c\ld n vote z a result ( a felony conviction4 ,( ! #f1ajj1jjj citiz5s b>r$ f vot+1 only approximately #bb p]c5t 7 9 prison4 ,by contra/1 r\ghly #gg p]c5t ( ! disenfran*is$ reside 9 _! communities :ile on probation or p>ole or aft] hav+ complet$ _! s5t5ces4 ,approximately #c1ajj1jjj citiz5s :o complet$ _! s5t5ces rema9 dis5fran*is$ due to re/rictive ,/ate laws4 ,9 six ,/ates--,alabama1 ,florida1 ,k5tucky1 ,mississippi1 ,t5nessee1 & ,virg9ia--m ?an #g p]c5t ( ! total population is dis5fran*is$4 ,z ( ,novemb] #bjah1 ! lifetime ban = felons 0 elim9at$ ?r\gh a ,florida ballot initiative4 ,z a result1 #a1djj1jjj p _h _! vot+ rights re/or$4 7#i7 ,9 ^? ,/ates t dis5fran*ise individuals po/-s5t5ce1 ! "r to vote c be rega9$ 9 !ory1 b 9 practice ?is possibility is (t5 grant$ 9 a non-uni=m & pot5tially discrim9atory mann]4 ,dis5fran*is$ individuals mu/ ei!r obta9 a p>don or an ord] f ! ,gov]nor or an action by ! p>ole or p>don bo>d1 dep5d+ on ! (f5se & ,/ate4 ,individuals convict$ ( a ,f$]al (f5se (t5 h additional b>ri]s to rega9+ vot+ rights4 7#aj7 ,/ate dis5fran*isem5t laws disproportionately impact racial & e?nic m9orities4 ,z ( #bjaf1 m ?an #g p]c5t ( ! vot+-age ,african-,am]ican population1 or #b1bjj1jjj ,african ,am]icans1 7 dis5fran*is$4 ,"o out ( e #ac ,african ,am]icans 7 unable to vote because ( felony dis5fran*isem5t1 :i* is a rate m ?an #d times great] ?an non-,african ,am]icans4 #g4d p]c5t ( ,african ,am]icans are disenfran*is$ :]eas only #a4h p]c5t ( non-,african ,am]icans 74 ,9 #bjaf1 9 #d ,/ates--,florida 7#bc p]c5t71 ,k5tucky 7#bb p]c5t71 ,t5nessee 7#ba p]c5t71 & ,virg9ia 7#bj p]c5t7--m ?an #a 9 #e ,african ,am]icans 7 unable to vote because ( prior convictions4 7#aa7 ,lat9o citiz5s are also disproportionately dis5fran*is$ bas$ ^u _! disproportionate repres5tation 9 ! crim9al ju/ice sy/em4 ,if curr5t inc>c]ation tr5ds hold1 ! lifetime likelihood ( inc>c]ation = males born 9 #bjaa is #ag p]c5t = ,lat9os1 9 contra/ to less ?an #f p]c5t ( non-,lat9o ,:ite m54 ,:5 analyz+ ! data across #aj ,/ates1 ,lat9os g5]ally h disproportionately high] rates ( dis5fran*isem5t comp>$ to _! pres5ce 9 ! vot+ age population4 ,9 #f out ( #aj ,/ates /udi$ 9 #bjjc1 ,lat9os con/itute m ?an #aj p]c5t ( ! total numb] ( p]sons dis5fran*is$ by ,/ate felony laws4 ,9 #d ,/ates 7,cali=nia1 #cg p]c5t2 ,new ,york1 #cd p]c5t2 ,texas1 #cj p]c5t2 & ,arizona1 #bg p]c5t71 ,lat9os 7 dis5fran*is$ by a rate ( m ?an #be p]c5t4 7#ab7 ,dis5fran*is+ citiz5s :o h be5 convict$ ( a crim9al (f5se & :o are liv+ & work+ 9 ! community s]ves no compell+ ,/ate int]e/ & h9d]s _! rehabilitation & re9tegration into society4 7#ac7 ,/ate dis5fran*isem5t laws c suppress electoral p>ticipation among eligible vot]s by disc\rag+ vot+ among family & community memb]s ( dis5fran*is$ p]sons4 ,future electoral p>ticipation by ! *ildr5 ( dis5fran*is$ p>5ts may be impact$ z well4 7#ad7 ,! ,unit$ ,/ates is ! only ,we/]n democracy t p]mits ! p]man5t d5ial ( vot+ rights = individuals ) felony convictions4 #ajjc4 ,def9itions ,9 ?is title3 7#a7 ,correctional in/itution or facility ,! t]m correctional in/itution or facility means any prison1 p5it5ti>y1 jail1 or o!r in/itution or facility = ! conf9em5t ( individuals convict$ ( crim9al (f5ses1 :e!r publicly or privately op]at$1 except t su* t]m does n include any resid5tial community treatm5t c5t] 7or simil> public or private facility74 7#b7 ,election ,! t]m election means-- 7,a7 a g5]al1 special1 prim>y1 or run(f election2 7,b7 a conv5tion or caucus ( a political p>ty held to nom9ate a c&idate2 7,c7 a prim>y election held = ! selection ( delegates to a national nom9at+ conv5tion ( a political p>ty2 or 7,d7 a prim>y election held = ! expression ( a pref]5ce = ! nom9ation ( p]sons = election to ! (fice ( ,presid5t4 7#c7 ,f$]al (fice ,! t]m ,f$]al (fice means ! (fice ( ,presid5t or ,vice ,presid5t ( ! ,unit$ ,/ates1 or ( ,s5ator or ,repres5tative 91 or ,delegate or ,resid5t ,commission] to1 ! ,congress ( ! ,unit$ ,/ates4 7#d7 ,probation ,! t]m probation means probation1 impos$ by a ,f$]al1 ,/ate1 or local c\rt1 ) or )\t a condition on ! individual involv$ conc]n+-- 7,a7 ! individual's fre$om ( movem5t2 7,b7 ! paym5t ( damages by ! individual2 7,c7 p]iodic report+ by ! individual to an (fic] ( ! c\rt2 or 7,d7 sup]vision ( ! individual by an (fic] ( ! c\rt4 #ajjd4 ,rights ( citiz5s ,! "r ( an individual :o is a citiz5 ( ! ,unit$ ,/ates to vote 9 any election = ,f$]al (fice %all n be d5i$ or abridg$ because t individual has be5 convict$ ( a crim9al (f5se unless su* individual is s]v+ a felony s5t5ce 9 a correctional in/itution or facility at ! "t ( ! election4 #ajje4 ,en=cem5t 7a7 ,attorney g5]al ,! ,attorney ,g5]al may1 9 a civil action1 obta9 su* decl>atory or injunctive relief z is necess>y to rem$y a violation ( ?is title4 7b7 ,private "r ( action 7#a7 ,9 g5]al ,a p]son :o is aggriev$ by a violation ( ?is title may provide writt5 notice ( ! violation to ! *ief election (ficial ( ! ,/ate involv$4 7#b7 ,relief ,except z provid$ 9 p>agraph 7#c71 if ! violation is n correct$ )9 #ij days aft] receipt ( a notice "u p>agraph 7#a71 or )9 #bj days aft] receipt ( ! notice if ! violation occurr$ )9 #abj days be=e ! date ( an election = ,f$]al (fice1 ! aggriev$ p]son may1 9 a civil action1 obta9 decl>atory or injunctive relief ) respect to ! violation4 7#c7 ,exception ,if ! violation occurr$ )9 #cj days be=e ! date ( an election = ,f$]al (fice1 ! aggriev$ p]son ne$ n provide notice to ! *ief election (ficial ( ! ,/ate "u p>agraph 7#a7 be=e br++ a civil action to obta9 decl>atory or injunctive relief ) respect to ! violation4 #ajjf4 ,notification ( re/oration ( vot+ rights 7a7 ,/ate notification 7#a7 ,notification ,on ! date det]m9$ "u p>agraph 7#b71 ea* ,/ate %all notify 9 writ+ any individual :o has be5 convict$ ( a crim9al (f5se "u ! law ( t ,/ate t su* individual has ! "r to vote 9 an election = ,f$]al (fice pursuant to ?is title & may regi/] to vote 9 any su* election4 7#b7 ,date ( notification 7,a7 ,felony conviction ,9 ! case ( su* an individual :o has be5 convict$ ( a felony1 ! notification requir$ "u p>agraph 7#a7 %all be giv5 on ! date on :i* ! individual-- 7i7 is s5t5c$ to s]ve only a t]m ( probation2 or 7ii7 is releas$ f ! cu/ody ( t ,/ate 7o!r ?an to ! cu/ody ( ano!r ,/ate or ! ,f$]al ,gov]nm5t to s]ve a t]m ( imprisonm5t = a felony conviction74 7,b7 ,misdemeanor conviction ,9 ! case ( su* an individual :o has be5 convict$ ( a misdemeanor1 ! notification requir$ "u p>agraph 7#a7 %all be giv5 on ! date on :i* su* individual is s5t5c$ by a ,/ate c\rt4 7b7 ,f$]al notification 7#a7 ,notification ,any individual :o has be5 convict$ ( a crim9al (f5se "u ,f$]al law %all be notifi$ 9 accordance ) p>agraph 7#b7 t su* individual has ! "r to vote 9 an election = ,f$]al (fice pursuant to ! ?is title & may regi/] to vote 9 any su* election4 7#b7 ,date ( notification 7,a7 ,felony conviction ,9 ! case ( su* an individual :o has be5 convict$ ( a felony1 ! notification requir$ "u p>agraph 7#a7 %all be giv5-- 7i7 9 ! case ( an individual :o is s5t5c$ to s]ve only a t]m ( probation1 by ! ,assi/ant ,director = ! ,(fice ( ,probation & ,pretrial ,s]vices ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts on ! date on :i* ! individual is s5t5c$2 or 7ii7 9 ! case ( any individual committ$ to ! cu/ody ( ! ,bureau ( ,prisons1 by ! ,director ( ! ,bureau ( ,prisons1 dur+ ! p]iod beg9n+ on ! date t is #f mon?s be=e su* individual is releas$ & end+ on ! date su* individual is releas$ f ! cu/ody ( ! ,bureau ( ,prisons4 7,b7 ,misdemeanor conviction ,9 ! case ( su* an individual :o has be5 convict$ ( a misdemeanor1 ! notification requir$ "u p>agraph 7#a7 %all be giv5 on ! date on :i* su* individual is s5t5c$ by a c\rt e/abli%$ by an ,act ( ,congress4 #ajjg4 ,relation to o!r laws 7a7 ,/ate laws relat+ to vot+ rights ,no?+ 9 ?is title %all be con/ru$ to prohibit ! ,/ates f enact+ any ,/ate law :i* af=ds ! "r to vote 9 any election = ,f$]al (fice on t]ms less re/rictive ?an ^? e/abli%$ by ?is title4 7b7 ,c]ta9 ,f$]al ,acts ,! rights & rem$ies e/abli%$ by ?is title are 9 addition to all o!r rights & rem$ies provid$ by law1 & nei!r rights & rem$ies e/abli%$ by ?is title %all sup]s$e1 re/rict1 or limit ! application ( ! ,vot+ ,rights ,act ( #aife 7#eb ,u4,s4,c4 #ajcja et seq47 or ! ,national ,vot] ,regi/ration ,act 7#eb ,u4,s4,c4 #bjeja74 #ajjh4 ,f$]al prison funds ,no ,/ate1 unit ( local gov]nm5t1 or o!r p]son may receive or use1 to con/ruct or o!rwise improve a prison1 jail1 or o!r place ( inc>c]ation1 any ,f$]al funds unless t ,/ate1 unit ( local gov]nm5t1 or p]son-- 7#a7 is 9 compliance ) section #ajjd2 & 7#b7 has 9 effect a program "u :i* ea* individual inc>c]at$ 9 t p]son's jurisdiction :o is a citiz5 ( ! ,unit$ ,/ates is notifi$1 ^u release f su* inc>c]ation1 ( t individual's rights "u section #ajjd4 #ajji4 ,effective date ,?is title %all apply to citiz5s ( ! ,unit$ ,/ates vot+ 9 any election = ,f$]al (fice held aft] ! date ( ! enactm5t ( ?is ,act4 ,,xi ,new ,pa?ways ,act #aaja4 ,%ort title ,?is title may be cit$ z ! ,new ,pa?ways ,act4 #aajb4 ,id5tification = return+ citiz5s ,section #bca7;b7 ( ! ,second ,*ance ,act ( #bjjg 7#cd ,u4,s4,c4 #fjeda7;b77 is am5d$ to read z foll[s3 7b7 ,id5tification & release assi/ance = ,f$]al prison]s 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m community conf9em5t means resid5ce 9 a community treatm5t c5t]1 halfway h\se1 re/itution c5t]1 m5tal heal? facility1 alcohol or drug rehabilitation c5t]1 or o!r community facility2 7,b7 ! t]m direct-release prison] means a prison] :o is s*$ul$ = release & w n be plac$ 9 pr]elease cu/ody2 7,c7 ! t]m noncitiz5 cov]$ individual-- 7i7 means an individual 9 ! cu/ody ( ! ,bureau ( ,prisons or s5t5c$ to a t]m 9 community conf9em5t :o-- 7,i7 is lawfully pres5t & eligible = employm5t au?orization 9 ! ,unit$ ,/ates2 & 7,,ii7 has a docum5t demon/rat+ t ! individual w h a place ( resid5ce ^u release2 & 7ii7 includes an ali5 lawfully admitt$ = p]man5t resid5ce 7z def9$ 9 section #aja7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a771 a refugee 7z def9$ 9 t section ( t ,act71 & an asylee2 & 7,d7 ! t]m ,unit$ ,/ates citiz5 cov]$ individual means an individual 9 ! cu/ody ( ! ,bureau ( ,prisons or s5t5c$ to a t]m 9 community conf9em5t :o has-- 7i7 a social security c>d2 7ii7 a docum5t describ$ 9 p>agraph 7#b77;,b77ii7 z pro( ( ,unit$ ,/ates citiz5%ip2 & 7iii7 a docum5t demon/rat+ t ! individual w h a place ( resid5ce ^u release4 7#b7 ,obta9+ id5tification = ,unit$ ,/ates citiz5s 7,a7 ,9 g5]al ,) respect to a ,unit$ ,/ates citiz5 cov]$ individual1 ! ,director %all provide a photo id5tification c>d1 :i* %all comply ) ! m9imum requirem5ts describ$ 9 section #bjb7;b7 ( ! ,,real ,,id ,act ( #bjje 7#di ,u4,s4,c4 #cjcja note71 prior to-- 7i7 ! release ( ! ,unit$ ,/ates citiz5 cov]$ individual f a t]m ( imprisonm5t 9 a ,f$]al prison2 or 7ii7 ! release ( ! ,unit$ ,/ates citiz5 cov]$ individual f a s5t5ce to a t]m 9 community conf9em5t4 7,b7 ,assi/ance 9 obta9+ docum5ts 7i7 ,9 g5]al ,subject to clause 7iii71 = ! purpose ( issu+ an id5tification c>d "u ?is subsection1 ! ,director %all obta91 on behalf ( ,unit$ ,/ates citiz5 cov]$ individuals-- 7,i7 a social security c>d2 & 7,,ii7 a docum5t describ$ 9 clause 7ii7 z pro( ( ,unit$ ,/ates citiz5%ip4 7ii7 ,pro( ( ,unit$ ,/ates citiz5%ip ,a docum5t describ$ 9 ?is clause is-- 7,i7 a ,unit$ ,/ates passport2 7,,ii7 an orig9al or c]tifi$ copy ( a bir? c]tificate t indicates t ! individual 0 born 9 ! ,unit$ ,/ates or a t]ritory ( ! ,unit$ ,/ates2 7,,iii7 9 ! case ( a ,unit$ ,/ates citiz5 born inside ! ,unit$ ,/ates = :om a docum5t describ$ 9 subclause 7,i7 or 7,,ii7 is n available1 any docum5t describ$ 9 subsection 7a71 7b71 or 7c7 ( section #dce4djg ( title #db1 ,code ( ,f$]al ,regulations1 or any successor !reto2 or 7,,iv7 9 ! case ( a ,unit$ ,/ates citiz5 born outside ! ,unit$ ,/ates1 an orig9al or c]tifi$ copy (-- 7aa7 a c]tificate ( naturalization 7,=m ,n-#eej or ,n-#egj72 7bb7 a consul> report ( bir? abroad 7,=m ,,fs-#bdj72 7cc7 a c]tification ( bir? abroad 7,=m ,,fs-#ede72 7dd7 a c]tification ( report ( bir? 7,=m ,,ds-#acej72 or 7ee7 a c]tificate ( citiz5%ip 7,=m ,n-#efj74 7iii7 ,exceptions 7,i7 ,lack ( response f ,f$]al or ,/ate ag5cy ,if ! ,director _c obta9 a copy ( a docum5t requir$ "u clause 7i7 because ( inaction by ! ,f$]al or ,/ate ag5cy f :i* ! docum5t 0 reque/$1 ! ,director %all provide to ! ,unit$ ,/ates citiz5 cov]$ individual-- 7aa7 a writt5 /atem5t t expla9s :at /eps ! ,director took 9 try+ to obta9 ! docum5t2 & 7bb7 any docum5ts transmitt$ to ! ,director by ! ,f$]al or ,/ate ag5cy 9 response to ! reque/ = ! docum5t4 7,,ii7 ,lack ( au?orization f ,unit$ ,/ates citiz5 cov]$ individual ,if ! ,director _c obta9 a copy ( a docum5t requir$ "u clause 7i7 because ! ,unit$ ,/ates citiz5 cov]$ individual does n provide ! au?orization requir$ to obta9 ! docum5t1 ! ,director %all provide a writt5 /atem5t to ! ,unit$ ,/ates citiz5 cov]$ individual t expla9s :y ! docum5t 0 n obta9$4 7,c7 ,provision ( docum5ts ,^u issuance ( an id5tification c>d to a cov]$ individual "u ?is p>agraph1 ! ,director %all provide all docum5ts obta9$ = ! ,unit$ ,/ates citiz5 cov]$ individual "u subp>agraph 7,b74 7#c7 ,obta9+ docum5ts = noncitiz5s 7,a7 ,9 g5]al ,) respect to a noncitiz5 cov]$ individual1 ! ,director %all assi/ 9 obta9+ f ! ,director ( ! ,u4,s4 ,citiz5%ip & ,immigration ,s]vices-- 7i7 pro( ( lawful /atus 9 ! ,unit$ ,/ates ( ! noncitiz5 cov]$ individual2 & 7ii7 9 ! case ( a noncitiz5 cov]$ individual :o is n admitt$ = lawful p]man5t resid5ce1 an employm5t au?orization docum5t4 7,b7 ,assi/ance ,! assi/ance provid$ by ! ,director "u subp>agraph 7,a7 %all include-- 7i7 provid+ ! noncitiz5 cov]$ individual ) applicable ,u4,s4 ,citiz5%ip & ,immigration ,s]vices =ms & in/ructions2 & 7ii7 assi/+ ! noncitiz5 cov]$ individual 9 complet+ & submitt+ su* =ms1 toge!r ) any requir$ support+ docum5tation4 7,c7 ,provision ( docum5ts ,^u receipt ( a docum5t = a noncitiz5 cov]$ individual "u ?is p>agraph1 ! ,director %all provide su* docum5t to ! noncitiz5 cov]$ individual4 7#d7 ,assi/ance develop+ release plan ,at ! reque/ ( a direct-release prison]1 a repres5tative ( ! ,unit$ ,/ates ,probation ,sy/em %all1 prior to ! release ( t prison]1 help t prison] develop a release plan4 4 ,d ,police ,re=m ,,xii ,,pride ,act #abja4 ,%ort title ,?is title may be cit$ z ! ,police ,report+ ,in=mation1 ,data1 & ,evid5ce ,act ( #bjai or ! ,,pride ,act4 #abjb4 ,def9itions ,9 ?is title3 7#a7 ,byrne grant program ,! t]m ,byrne grant program means any grant program "u subp>t #a ( "p ,e ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajaea et seq471 )\t reg>d to :e!r ! funds are *>act]iz$ z be+ made available "u ! ,edw>d ,byrne ,memorial ,/ate & ,local ,law ,en=cem5t ,assi/ance ,programs1 ! ,local ,gov]nm5t ,law ,en=cem5t ,block ,grants ,program1 ! ,edw>d ,byrne ,memorial ,ju/ice ,assi/ance ,grant ,program1 or o!rwise4 7#b7 ,indian ,tribe ,! t]m ,indian ,tribe has ! mean+ giv5 ! t]m ,indian tribe 9 section #ija ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajbea74 7#c7 ,law en=cem5t (fic] ,! t]m law en=cem5t (fic] means any (fic]1 ag5t1 or employee ( a ,/ate1 unit ( local gov]nm5t1 or ,indian ,tribe au?oriz$ by law or by a gov]nm5t ag5cy to engage 9 or sup]vise ! prev5tion1 detection1 or inve/igation ( any violation ( crim9al law4 7#d7 ,/ate ,! t]m ,/ate has ! mean+ giv5 ! t]m 9 section #ija ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajbea74 7#e7 ,use ( =ce ,! t]m use ( =ce includes ! use ( a fire>m1 ,tas]1 explosive device1 *emical ag5t 7su* z pepp] spray71 baton1 impact projectile1 blunt in/rum5t1 h&1 fi/1 foot1 can9e1 or vehicle aga9/ an individual4 #abjc4 ,use ( =ce report+ 7a7 ,report+ requirem5ts 7#a7 ,9 g5]al ,beg9n+ 9 ! fir/ fiscal ye> beg9n+ aft] ! date ( enactm5t ( ?is ,act & ea* fiscal ye> !reaft] 9 :i* a ,/ate or ,indian ,tribe receives funds "u a ,byrne grant program1 ! ,/ate or ,indian ,tribe %all-- 7,a7 report to ! ,attorney ,g5]al1 on a qu>t]ly basis & pursuant to guidel9es e/abli%$ by ! ,attorney ,g5]al1 in=mation reg>d+-- 7i7 any incid5t involv+ ! %oot+ ( a civilian by a law en=cem5t (fic] :o is employ$-- 7,i7 9 ! case ( an ,indian ,tribe1 by ! ,indian ,tribe2 or 7,,ii7 9 ! case ( a ,/ate1 by ! ,/ate or by a unit ( local gov]nm5t 9 ! ,/ate2 7ii7 any incid5t involv+ ! %oot+ ( a law en=cem5t (fic] describ$ 9 clause 7i7 by a civilian2 & 7iii7 any incid5t 9 :i* use ( =ce by or aga9/ a law en=cem5t (fic] describ$ 9 clause 7i7 occurs1 :i* is n report$ "u clause 7i7 or 7ii72 7,b7 e/abli% a sy/em & a set ( policies to ensure t all use ( =ce incid5ts are report$ by law en=cem5t (fic]s2 & 7,c7 submit to ! ,attorney ,g5]al a plan = ! collection ( data requir$ to be report$ "u ?is section1 includ+ any modifications to a previ\sly submitt$ data collection plan4 7#b7 ,report in=mation requir$ 7,a7 ,9 g5]al ,! report requir$ "u p>agraph 7#a77;,a7 %all conta9 in=mation t includes1 at a m9imum-- 7i7 ! national orig91 sex1 race1 e?nicity1 age1 physical disability1 m5tal disability1 ,engli% language pr(ici5cy1 h\s+ /atus1 & s*ool /atus ( ea* civilian aga9/ :om a law en=cem5t (fic] us$ =ce2 7ii7 ! date1 "t1 & location1 includ+ zip code1 ( ! incid5t & :e!r ! jurisdiction 9 :i* ! incid5t occurr$ all[s = ! op5-c>ry or conceal$-c>ry ( a fire>m2 7iii7 :e!r ! civilian 0 arm$1 &1 if s1 ! type ( weapon ! civilian _h2 7iv7 ! type ( =ce us$ aga9/ ! (fic]1 ! civilian1 or bo?1 includ+ ! types ( weapons us$2 7v7 ! reason =ce 0 us$2 7vi7 a description ( any injuries su/a9$ z a result ( ! incid5t2 7vii7 ! numb] ( (fic]s involv$ 9 ! incid5t2 7viii7 ! numb] ( civilians involv$ 9 ! incid5t2 & 7ix7 a brief description reg>d+ ! circum/ances surr\nd+ ! incid5t1 :i* %all include in=mation on-- 7,i7 ! type ( =ce us$ by all involv$ p]sons2 7,,ii7 ! legitimate police objective necessitat+ ! use ( =ce2 7,,iii7 ! resi/ance enc\nt]$ by ea* law en=cem5t (fic] involv$ 9 ! incid5t2 7,,iv7 ! ef=ts by law en=cem5t (fic]s to-- 7aa7 de-escalate ! situation 9 ord] to avoid ! use ( =ce2 or 7bb7 m9imize ! level ( =ce us$2 & 7,v7 if applicable1 ! reason :y ef=ts describ$ 9 subclause 7,,iv7 7 n attempt$4 7,b7 ,incid5ts report$ "u ,dea? 9 ,cu/ody ,report+ ,act ,a ,/ate is n requir$ to include 9 a report "u subsection 7a77#a7 an incid5t report$ by ! ,/ate 9 accordance ) section #bjajd7;a77#b7 ( ! ,viol5t ,crime ,control & ,law ,en=cem5t ,act ( #aiid 7#cd ,u4,s4,c4 #abajd7;a77#b774 7#c7 ,audit ( use-(-=ce report+ ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & ea* ye> !reaft]1 ea* ,/ate & ,indian ,tribe describ$ 9 p>agraph 7#a7 %all-- 7,a7 conduct an audit ( ! use ( =ce incid5t report+ sy/em requir$ to be e/abli%$ "u p>agraph 7#a77;,b72 & 7,b7 submit a report to ! ,attorney ,g5]al on ! audit conduct$ "u subp>agraph 7,a74 7#d7 ,compliance proc$ure ,prior to submitt+ a report "u p>agraph 7#a77;,a71 ! ,/ate or ,indian ,tribe submitt+ su* report %all comp>e ! in=mation compil$ to be report$ pursuant to clause 7i7 ( p>agraph 7#a77;,a7 to op5-s\rce data records1 & %all revise su* report to include any incid5t det]m9$ to be miss+ f ! report bas$ on su* comp>ison4 ,failure to comply ) ! proc$ures describ$ 9 ! previ\s s5t5ce %all be consid]$ a failure to comply ) ! requirem5ts ( ?is section4 7b7 ,ineligibility = funds 7#a7 ,9 g5]al ,= any fiscal ye> 9 :i* a ,/ate or ,indian ,tribe fails to comply ) ?is section1 ! ,/ate or ,indian ,tribe1 at ! discretion ( ! ,attorney ,g5]al1 %all be subject to n m ?an a #aj-p]c5t r$uction ( ! funds t w\ld o!rwise be allocat$ = t fiscal ye> to ! ,/ate or ,indian ,tribe "u a ,byrne grant program4 7#b7 ,reallocation ,am\nts n allocat$ "u a ,byrne grant program 9 accordance ) p>agraph 7#a7 to a ,/ate = failure to comply ) ?is section %all be reallocat$ "u ! ,byrne grant program to ,/ates t h n fail$ to comply ) ?is section4 7c7 ,public availability ( data 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & ea* ye> !reaft]1 ! ,attorney ,g5]al %all publi%1 & make available to ! public1 a report conta9+ ! data report$ to ! ,attorney ,g5]al "u ?is section4 7#b7 ,privacy protections ,no?+ 9 ?is subsection %all be con/ru$ to sup]s$e ! requirem5ts or limitations "u section #eeb;a ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,privacy ,act ( #aigd74 7d7 ,guidance ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 coord9ation ) ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 %all issue guidance on be/ practices relat+ to e/abli%+ /&>d data collection sy/ems t capture ! in=mation requir$ to be report$ "u subsection 7a77#b71 :i* %all include /&>d & consi/5t def9itions = t]ms1 includ+ ! t]m use ( =ce :i* is consi/5t ) ! def9ition ( su* t]m 9 section #abjb4 #abjd4 ,community & law en=cem5t p>tn]%ip grant program 7a7 ,grants au?oriz$ ,! ,attorney ,g5]al may make grants to eligible law en=cem5t ag5cies to be us$ = ! activities describ$ 9 subsection 7c74 7b7 ,eligibility ,9 ord] to be eligible to receive a grant "u ?is section a law en=cem5t ag5cy %all-- 7#a7 be locat$ 9 a ,/ate or ,indian ,tribe t receives funds "u a ,byrne grant program2 7#b7 employ n m t #ajj law en=cem5t (fic]s2 7#c7 demon/rate t ! use ( =ce policy = law en=cem5t (fic]s employ$ by ! law en=cem5t ag5cy is publicly available2 & 7#d7 e/abli% & ma9ta9 a report+ sy/em t may be us$ by memb]s ( ! public to report incid5ts ( use ( =ce to ! law en=cem5t ag5cy4 7c7 ,activities describ$ ,a grant made "u ?is section may be us$ by a law en=cem5t ag5cy =-- 7#a7 ! co/ ( assi/+ ! ,/ate or ,indian ,tribe 9 :i* ! law en=cem5t ag5cy is locat$ 9 comply+ ) ! report+ requirem5ts describ$ 9 section #abjc2 7#b7 ! co/ ( e/abli%+ necess>y sy/ems requir$ to inve/igate & report incid5ts z requir$ "u subsection 7b77#d72 7#c7 public aw>5ess campaigns design$ to ga9 in=mation f ! public on use ( =ce by or aga9/ law en=cem5t (fic]s1 includ+ %oot+s1 :i* may include tip l9es1 hotl9es1 & public s]vice ann\ncem5ts2 & 7#d7 use ( =ce tra9+ = law en=cem5t ag5cies & p]sonnel1 includ+ tra9+ on de-escalation1 implicit bias1 crisis int]v5tion te*niques1 & adolesc5t developm5t4 #abje4 ,compliance ) report+ requirem5ts 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & ea* ye> !reaft]1 ! ,attorney ,g5]al %all conduct an audit & review ( ! in=mation provid$ "u ?is title to det]m9e :e!r ea* ,/ate or ,indian ,tribe describ$ 9 section #ijc7;a77#a7 is 9 compliance ) ! requirem5ts ( ?is title4 7b7 ,consi/5cy 9 data report+ 7#a7 ,9 g5]al ,any data report$ "u ?is title %all be collect$ & report$ 9 a mann] consi/5t ) exi/+ programs ( ! ,dep>tm5t ( ,ju/ice t collect data on law en=cem5t (fic] enc\nt]s ) civilians4 7#b7 ,guidel9es ,! ,attorney ,g5]al %all-- 7,a7 issue guidel9es on ! report+ requirem5t "u section #abjc2 & 7,b7 seek public comm5t be=e f9aliz+ ! guidel9es requir$ "u subp>agraph 7,a74 #abjf4 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ to ! ,attorney ,g5]al su* sums z are necess>y to c>ry out ?is title4 ,,xiii ,end ,racial & ,religi\s ,pr(il+ ,act #acja4 ,%ort title ,?is title may be cit$ z ! ,end ,racial & ,religi\s ,pr(il+ ,act ( #bjai or ,,errpa4 #acjb4 ,def9itions ,9 ?is title3 7#a7 ,cov]$ program ,! t]m cov]$ program means any program or activity fund$ 9 :ole or 9 "p ) funds made available "u-- 7,a7 ! ,edw>d ,byrne ,memorial ,ju/ice ,assi/ance ,grant ,program "u "p ,e ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajaea et seq472 & 7,b7 ! ,cops on ! ,beat program "u "p ,q ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajcha et seq471 except t no program1 project1 or o!r activity specifi$ 9 section #agja7;b77#ac7 ( su* "p %all be a cov]$ program "u ?is p>agraph4 7#b7 ,gov]nm5tal body ,! t]m gov]nm5tal body means any dep>tm5t1 ag5cy1 special purpose di/rict1 or o!r in/rum5tality ( ,f$]al1 ,/ate1 local1 or ,indian ,tribal gov]nm5t4 7#c7 ,hit rate ,! t]m hit rate means ! p]c5tage ( /ops & se>*es 9 :i* a law en=cem5t (fic] f9ds drugs1 a gun1 or some?+ else t leads to an arre/4 ,! hit rate is calculat$ by divid+ ! total numb] ( se>*es by ! numb] ( se>*es t yield contrab&4 ,! hit rate is complem5t>y to ! rate ( false /ops4 7#d7 ,indian ,tribe ,! t]m ,indian ,tribe has ! mean+ giv5 ! t]m ,indian tribe 9 section #ajb ( ! ,f$]ally ,recogniz$ ,indian ,tribe ,li/ ,act ( #aiid 7#be ,u4,s4,c4 #eacj74 7#e7 ,law en=cem5t ag5cy ,! t]m law en=cem5t ag5cy means any ,f$]al1 ,/ate1 local1 or ,indian ,tribal public ag5cy engag$ 9 ! prev5tion1 detection1 or inve/igation ( violations ( crim9al1 immigration1 or cu/oms laws4 7#f7 ,law en=cem5t ag5t ,! t]m law en=cem5t ag5t means any ,f$]al1 ,/ate1 local1 or ,indian ,tribal (ficial responsible = en=c+ crim9al1 immigration1 or cu/oms laws1 includ+ police (fic]s & o!r ag5ts ( a law en=cem5t ag5cy4 7#g7 ,racial pr(il+ ,! t]m racial pr(il+ means ! practice ( a law en=cem5t ag5t or ag5cy rely+1 to any degree1 on actual or p]ceiv$ race1 e?nicity1 national orig91 religion1 g5d]1 g5d] id5tity1 or sexual ori5tation 9 select+ :i* individual to subject to r\t9e or spontane\s inve/igatory activities or 9 decid+ ^u ! scope & sub/ance ( law en=cem5t activity foll[+ ! initial inve/igatory proc$ure1 except :5 !re is tru/wor?y in=mation1 relevant to ! locality & timeframe1 t l9ks a p]son ) a p>ticul> *>act]i/ic describ$ 9 ?is p>agraph to an id5tifi$ crim9al incid5t or s*eme4 7#h7 ,r\t9e or spontane\s inve/igatory activities ,! t]m r\t9e or spontane\s inve/igatory activities means ! foll[+ activities by a law en=cem5t ag5t3 7,a7 ,int]views4 7,b7 ,traffic /ops4 7,c7 ,p$e/rian /ops4 7,d7 ,frisks & o!r types ( body se>*es4 7,e7 ,cons5sual or noncons5sual se>*es ( ! p]sons1 prop]ty1 or possessions 7includ+ vehicles7 ( individuals us+ any =m ( public or private transportation1 includ+ motori/s & p$e/rians4 7,f7 ,data collection & analysis1 assessm5ts1 & pr$icat$ inve/igations4 7,g7 ,inspections & int]views ( entrants into ! ,unit$ ,/ates t are m ext5sive ?an ^? cu/om>ily c>ri$ out4 7,h7 ,immigration-relat$ workplace inve/igations4 7,i7 ,su* o!r types ( law en=cem5t enc\nt]s compil$ = or by ! ,f$]al ,bureau ( ,inve/igation or ! ,dep>tm5t ( ,ju/ice ,bureau ( ,ju/ice ,/ati/ics4 7#i7 ,reasonable reque/ ,! t]m reasonable reque/ means all reque/s = in=mation1 except = ^? t-- 7,a7 are immat]ial to ! inve/igation2 7,b7 w\ld result 9 ! unnecess>y disclosure ( p]sonal in=mation2 or 7,c7 w\ld place a sev]e burd5 on ! res\rces ( ! law en=cem5t ag5cy giv5 its size4 7#aj7 ,/ate ,! t]m ,/ate means ea* ( ! #ej ,/ates1 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 & any o!r t]ritory or possession ( ! ,unit$ ,/ates4 7#aa7 ,unit ( local gov]nm5t ,! t]m unit ( local gov]nm5t means-- 7,a7 any 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,b7 any law en=cem5t di/rict or judicial en=cem5t di/rict t-- 7i7 is e/abli%$ "u applicable ,/ate law2 & 7ii7 has ! au?ority to1 9 a mann] indep5d5t ( o!r ,/ate entities1 e/abli% a budget & impose taxes2 or 7,c7 any ,indian ,tribe t p]=ms law en=cem5t functions1 z det]m9$ by ! ,secret>y ( ! ,int]ior4 ,a ,prohibition ( ,racial ,pr(il+ #acaa4 ,prohibition ,no law en=cem5t ag5t or law en=cem5t ag5cy %all engage 9 racial pr(il+4 #acab4 ,en=cem5t 7a7 ,rem$y ,! ,unit$ ,/ates1 or an individual injur$ by racial pr(il+1 may en=ce ?is subtitle 9 a civil action = decl>atory or injunctive relief1 fil$ ei!r 9 a ,/ate c\rt ( g5]al jurisdiction or 9 a di/rict c\rt ( ! ,unit$ ,/ates4 7b7 ,p>ties ,9 any action br\ght "u ?is subtitle1 relief may be obta9$ aga9/-- 7#a7 any gov]nm5tal body t employ$ any law en=cem5t ag5t :o engag$ 9 racial pr(il+2 7#b7 any ag5t ( su* body :o engag$ 9 racial pr(il+2 & 7#c7 any p]son ) sup]visory au?ority ov] su* ag5t4 7c7 ,nature ( pro( ,pro( t ! r\t9e or spontane\s inve/igatory activities ( law en=cem5t ag5ts 9 a jurisdiction h _h a disp>ate impact on individuals ) a p>ticul> *>act]i/ic describ$ 9 section #acjb7g7 %all con/itute prima facie evid5ce ( a violation ( ?is subtitle4 7d7 ,attorney's fees ,9 any action or proce$+ to en=ce ?is subtitle aga9/ any gov]nm5tal body1 ! c\rt may all[ a prevail+ pla9tiff1 o!r ?an ! ,unit$ ,/ates1 reasonable attorney's fees z "p ( ! co/s1 & may include exp]t fees z "p ( ! attorney's fee4 ,b ,programs ,to ,elim9ate ,racial ,pr(il+ ,by ,f$]al ,law ,en=cem5t ,ag5cies #acba4 ,policies to elim9ate racial pr(il+ 7a7 ,9 g5]al ,f$]al law en=cem5t ag5cies %all-- 7#a7 ma9ta9 adequate policies & proc$ures design$ to elim9ate racial pr(il+2 & 7#b7 cease exi/+ practices t p]mit racial pr(il+4 7b7 ,policies ,! policies & proc$ures describ$ 9 subsection 7a77#a7 %all include-- 7#a7 a prohibition on racial pr(il+2 7#b7 tra9+ on racial pr(il+ issues z "p ( ,f$]al law en=cem5t tra9+2 7#c7 ! collection ( data 9 accordance ) ! regulations issu$ by ! ,attorney ,g5]al "u section #acda2 7#d7 proc$ures = receiv+1 inve/igat+1 & respond+ mean+fully to compla9ts alleg+ racial pr(il+ by law en=cem5t ag5ts2 & 7#e7 any o!r policies & proc$ures ! ,attorney ,g5]al det]m9es to be necess>y to elim9ate racial pr(il+ by ,f$]al law en=cem5t ag5cies4 ,c ,programs ,to ,elim9ate ,racial ,pr(il+ ,by ,/ate1 ,local1 & ,indian ,tribal ,law ,en=cem5t ,ag5cies #acca4 ,policies requir$ = grants 7a7 ,9 g5]al ,an application by a ,/ate1 a unit ( local gov]nm5t1 or a ,/ate1 local1 or ,indian ,tribal law en=cem5t ag5cy = fund+ "u a cov]$ program %all include a c]tification t su* ,/ate1 unit ( local gov]nm5t1 or law en=cem5t ag5cy1 & any law en=cem5t ag5cy to :i* x w di/ribute funds-- 7#a7 ma9ta9s adequate policies & proc$ures design$ to elim9ate racial pr(il+2 & 7#b7 has elim9at$ any exi/+ practices t p]mit or enc\rage racial pr(il+4 7b7 ,policies ,! policies & proc$ures describ$ 9 subsection 7a77#a7 %all include-- 7#a7 a prohibition on racial pr(il+2 7#b7 tra9+ on racial pr(il+ issues z "p ( law en=cem5t tra9+2 7#c7 ! collection ( data 9 accordance ) ! regulations issu$ by ! ,attorney ,g5]al "u section #acda2 & 7#d7 p>ticipation 9 an adm9i/rative compla9t proc$ure or indep5d5t audit program t meets ! requirem5ts ( section #accb4 7c7 ,effective date ,?is section %all take effect #ab mon?s aft] ! date ( enactm5t ( ?is ,act4 #accb4 ,involvem5t ( ,attorney ,g5]al 7a7 ,regulations 7#a7 ,9 g5]al ,n lat] ?an #f mon?s aft] ! date ( enactm5t ( ?is ,act & 9 consultation ) /akehold]s1 includ+ ,f$]al1 ,/ate1 ,tribal1 & local law en=cem5t ag5cies & community1 pr(essional1 rese>*1 & civil rights organizations1 ! ,attorney ,g5]al %all issue regulations = ! op]ation ( adm9i/rative compla9t proc$ures & indep5d5t audit programs to ensure t su* programs & proc$ures provide an appropriate response to allegations ( racial pr(il+ by law en=cem5t ag5ts or ag5cies4 7#b7 ,guidel9es ,! regulations issu$ "u p>agraph 7#a7 %all conta9 guidel9es t ensure ! fairness1 effectiv5ess1 & indep5d5ce ( ! adm9i/rative compla9t proc$ures & indep5d5t auditor programs4 7b7 ,noncompliance ,if ! ,attorney ,g5]al det]m9es t ! recipi5t ( a grant f any cov]$ program is n 9 compliance ) ! requirem5ts ( section #acca or ! regulations issu$ "u subsection 7a71 ! ,attorney ,g5]al %all )hold1 9 :ole or 9 "p 7at ! discretion ( ! ,attorney ,g5]al71 funds = "o or m grants to ! recipi5t "u ! cov]$ program1 until ! recipi5t e/abli%es compliance4 7c7 ,private p>ties ,! ,attorney ,g5]al %all provide notice & an opportunity = private p>ties to pres5t evid5ce to ! ,attorney ,g5]al t a recipi5t ( a grant f any cov]$ program is n 9 compliance ) ! requirem5ts ( ?is subtitle4 #accc4 ,data collection demon/ration project 7a7 ,competitive aw>ds 7#a7 ,9 g5]al ,! ,attorney ,g5]al may1 ?r\gh competitive grants or contracts1 c>ry out a #b-ye> demon/ration project = ! purpose ( develop+ & implem5t+ data collection programs on ! hit rates = /ops & se>*es by law en=cem5t ag5cies4 ,! data collect$ %all be disaggregat$ by race1 e?nicity1 national orig91 g5d]1 & religion4 7#b7 ,numb] ( grants ,! ,attorney ,g5]al %all provide n m ?an #e grants or contracts "u ?is section4 7#c7 ,eligible grantees ,grants or contracts "u ?is section %all be aw>d$ to law en=cem5t ag5cies t s]ve communities :]e !re is a significant conc5tration ( racial or e?nic m9orities & t are n already collect+ data volunt>ily4 7b7 ,requir$ activities ,activities c>ri$ out ) a grant "u ?is section %all include-- 7#a7 develop+ a data collection tool & report+ ! compil$ data to ! ,attorney ,g5]al2 & 7#b7 tra9+ ( law en=cem5t p]sonnel on data collection1 p>ticul>ly = data collection on hit rates = /ops & se>*es4 7c7 ,evaluation ,n lat] ?an #c ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all ent] into a contract ) an in/itution ( high] education 7z def9$ 9 section #aja ( ! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajja77 to analyze ! data collect$ by ea* ( ! grantees fund$ "u ?is section4 7d7 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ to c>ry out activities "u ?is section-- 7#a7 #e1jjj1jjj1 ov] a #b-ye> p]iod1 to c>ry out ! demon/ration program "u subsection 7a72 & 7#b7 #ejj1jjj to c>ry out ! evaluation "u subsection 7c74 #accd4 ,be/ practices developm5t grants 7a7 ,grant au?orization ,! ,attorney ,g5]al1 ?r\gh ! ,bureau ( ,ju/ice ,assi/ance1 may make grants to ,/ates1 local law en=cem5t ag5cies1 & units ( local gov]nm5t to develop & implem5t be/ practice devices & sy/ems to elim9ate racial pr(il+4 7b7 ,use ( funds ,! funds provid$ "u subsection 7a7 %all be us$ = programs t include ! foll[+ purposes3 7#a7 ,! developm5t & implem5tation ( tra9+ to prev5t racial pr(il+ & to enc\rage m respectful int]action ) ! public4 7#b7 ,! acquisition & use ( te*nology to facilitate ! accurate collection & analysis ( data4 7#c7 ,! developm5t & acquisition ( fe$back sy/ems & te*nologies t id5tify (fic]s or units ( (fic]s engag$ 91 or at risk ( engag+ 91 racial pr(il+ or o!r misconduct4 7#d7 ,! e/abli%m5t & ma9t5ance ( an adm9i/rative compla9t proc$ure or indep5d5t auditor program4 7c7 ,equitable di/ribution ,! ,attorney ,g5]al %all ensure t grants "u ?is section are aw>d$ 9 a mann] t res]ves an equitable %>e ( fund+ = small & rural law en=cem5t ag5cies4 7d7 ,application ,ea* ,/ate1 local law en=cem5t ag5cy1 or unit ( local gov]nm5t desir+ a grant "u ?is section %all submit an application to ! ,attorney ,g5]al at su* "t1 9 su* mann]1 & accompani$ by su* in=mation z ! ,attorney ,g5]al may reasonably require4 #acce4 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ su* sums z are necess>y to c>ry out ?is subtitle4 ,d ,data ,collection #acda4 ,attorney ,g5]al to issue regulations 7a7 ,regulations ,n lat] ?an #f mon?s aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) /akehold]s1 includ+ ,f$]al1 ,/ate1 & local law en=cem5t ag5cies & community1 pr(essional1 rese>*1 & civil rights organizations1 %all issue regulations = ! collection & compilation ( data "u sections #acba & #acca4 7b7 ,requirem5ts ,! regulations issu$ "u subsection 7a7 %all-- 7#a7 provide = ! collection ( data on all r\t9e or spontane\s inve/igatory activities2 7#b7 provide t ! data collect$ %all-- 7,a7 be collect$ by race1 e?nicity1 national orig91 g5d]1 & religion1 z p]ceiv$ by ! law en=cem5t (fic]2 7,b7 include ! date1 "t1 & location ( su* inve/igatory activities2 7,c7 include detail suffici5t to p]mit an analysis ( :e!r a law en=cem5t ag5cy is engag+ 9 racial pr(il+2 & 7,d7 n include p]sonally id5tifiable in=mation2 7#c7 provide t a /&>diz$ =m %all be made available to law en=cem5t ag5cies = ! submission ( collect$ data to ! ,dep>tm5t ( ,ju/ice2 7#d7 provide t law en=cem5t ag5cies %all compile data on ! /&>diz$ =m made available "u p>agraph 7#c71 & submit ! =m to ! ,civil ,rights ,division & ! ,dep>tm5t ( ,ju/ice ,bureau ( ,ju/ice ,/ati/ics2 7#e7 provide t law en=cem5t ag5cies %all ma9ta9 all data collect$ "u ?is title = n less ?an #d ye>s2 7#f7 include guidel9es = sett+ comp>ative b5*m>ks1 consi/5t ) be/ practices1 aga9/ :i* collect$ data %all be measur$2 7#g7 provide t ! ,dep>tm5t ( ,ju/ice ,bureau ( ,ju/ice ,/ati/ics %all-- 7,a7 analyze ! data = any /ati/ically significant disp>ities1 includ+-- 7i7 disp>ities 9 ! p]c5tage ( driv]s or p$e/rians /opp$ relative to ! proportion ( ! population pass+ ?r\gh ! neighborhood2 7ii7 disp>ities 9 ! hit rate2 & 7iii7 disp>ities 9 ! frequ5cy ( se>*es p]=m$ on racial or e?nic m9ority driv]s & ! frequ5cy ( se>*es p]=m$ on nonm9ority driv]s2 & 7,b7 n lat] ?an #c ye>s aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]-- 7i7 prep>e a report reg>d+ ! f9d+s ( ! analysis conduct$ "u subp>agraph 7,a72 7ii7 provide su* report to ,congress2 & 7iii7 make su* report available to ! public1 includ+ on a website ( ! ,dep>tm5t ( ,ju/ice2 & 7#h7 protect ! privacy ( individuals ^: data is collect$ by-- 7,a7 limit+ ! use ( ! data collect$ "u ?is title to ! purposes set =? 9 ?is title2 7,b7 except z o!rwise provid$ 9 ?is title1 limit+ access to ! data collect$ "u ?is title to ^? ,f$]al1 ,/ate1 local1 or ,tribal employees or ag5ts :o require su* access 9 ord] to fulfill ! purposes = ! data set =? 9 ?is title2 7,c7 requir+ contractors or o!r nongov]nm5tal ag5ts :o are p]mitt$ access to ! data collect$ "u ?is title to sign use agreem5ts incorporat+ ! use & disclosure re/rictions set =? 9 subp>agraph 7,a72 & 7,d7 requir+ ! ma9t5ance ( adequate security measures to prev5t unau?oriz$ access to ! data collect$ "u ?is title4 #acdb4 ,publication ( data ,! ,dep>tm5t ( ,ju/ice ,bureau ( ,ju/ice ,/ati/ics %all provide to ,congress & make available to ! public1 toge!r ) ea* annual report describ$ 9 section #acda1 ! data collect$ pursuant to ?is title1 exclud+ any p]sonally id5tifiable in=mation describ$ 9 section #acdc4 #acdc4 ,limitations on publication ( data ,! "n or id5tify+ in=mation ( a law en=cem5t (fic]1 compla9ant1 or any o!r individual involv$ 9 any activity = :i* data is collect$ & compil$ "u ?is title %all n be-- 7#a7 releas$ to ! public2 7#b7 disclos$ to any p]son1 except =-- 7,a7 su* disclosures z are necess>y to comply ) ?is title2 7,b7 disclosures ( in=mation reg>d+ a p>ticul> p]son to t p]son2 or 7,c7 disclosures pursuant to litigation2 or 7#c7 subject to disclosure "u section #eeb ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,fre$om ( ,in=mation ,act71 except = disclosures ( in=mation reg>d+ a p>ticul> p]son to t p]son4 ,e ,dep>tm5t ( ,ju/ice ,regulations & ,reports on ,racial ,pr(il+ 9 ! ,unit$ ,/ates #acea4 ,attorney ,g5]al to issue regulations & reports 7a7 ,regulations ,9 addition to ! regulations requir$ "u sections #accc & #acda1 ! ,attorney ,g5]al %all issue su* o!r regulations z ! ,attorney ,g5]al det]m9es are necess>y to implem5t ?is title4 7b7 ,reports 7#a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,attorney ,g5]al %all submit to ,congress a report on racial pr(il+ by law en=cem5t ag5cies4 7#b7 ,scope ,ea* report submitt$ "u p>agraph 7#a7 %all include-- 7,a7 a summ>y ( data collect$ "u sections #acba7;b77#c7 & #acca7;b77#c7 & f any o!r reliable s\rce ( in=mation reg>d+ racial pr(il+ 9 ! ,unit$ ,/ates2 7,b7 a discussion ( ! f9d+s 9 ! mo/ rec5t report prep>$ by ! ,dep>tm5t ( ,ju/ice ,bureau ( ,ju/ice ,/ati/ics "u section #acda7;b77#g72 7,c7 ! /atus ( ! adoption & implem5tation ( policies & proc$ures by ,f$]al law en=cem5t ag5cies "u section #acba & by ! ,/ate & local law en=cem5t ag5cies "u sections #acca & #accb2 & 7,d7 a description ( any o!r policies & proc$ures t ! ,attorney ,g5]al believes w\ld facilitate ! elim9ation ( racial pr(il+4 ,f ,miscellane\s ,provisions #acfa4 ,sev]ability ,if any provision ( ?is title1 or ! application ( su* a provision to any p]son or circum/ance1 is held to be uncon/itutional1 ! rema9d] ( ?is title & ! application ( ! rema9+ provisions ( ?is title to any p]son or circum/ance %all n be affect$ !reby4 #acfb4 ,sav+s clause ,no?+ 9 ?is title %all be con/ru$-- 7#a7 to limit legal or adm9i/rative rem$ies "u section #aigi ( ! ,revis$ ,/atutes ( ! ,unit$ ,/ates 7#db ,u4,s4,c4 #aihc71 section #bajdja ( ! ,viol5t ,crime ,control & ,law ,en=cem5t ,act ( #aiid 7#cd ,u4,s4,c4 #abfja71 title ,i ( ! ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajaja et seq471 or title ,,vi ( ! ,civil ,rights ,act ( #aifd 7#db ,u4,s4,c4 #bjjj;d et seq472 7#b7 to affect any ,f$]al1 ,/ate1 or ,tribal law t applies to an ,indian ,tribe because ( ! political /atus ( ! tribe2 or 7#c7 to waive ! sov]eign immunity ( an ,indian ,tribe )\t ! cons5t ( ! tribe4