,i #aag? ,,congress #a/ ,session ,h4 ,r4 #djbj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,june #ag1 #bjba ,mrs4 ,watson ,coleman 7= h]self1 ,ms4 ,bu%1 ,ms4 ,moore ( ,wiscons91 ,mr4 ,?ompson ( ,mississippi1 ,ms4 ,pressley1 ,ms4 ,ocasio-,cortez1 ,mr4 ,espaillat1 ,ms4 ,lee ( ,cali=nia1 ,ms4 ,om>1 ,mr4 ,b[man1 & ,ms4 ,tlaib7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,committees on ,en]gy & ,comm]ce1 ,ov]sight & ,re=m1 ,f9ancial ,s]vices1 ,transportation & ,infra/ructure1 ,h\se ,adm9i/ration1 ,arm$ ,s]vices1 & ! ,budget1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to re=m ,unit$ ,/ates drug policy1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,drug ,policy ,re=m ,act ( #bjba or z ! ,,dpr ,act ( #bjba4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,= mo/ ( ! pa/ c5tury ! ,unit$ ,/ates has adopt$ increas+ly punitive policies t[>d ! possession1 use1 & di/ribution ( drugs4 ,p>ticul>ly 9 ! la/ #ej ye>s1 ! ,unit$ ,/ates has built a massive regime to en=ce ^? policies4 7#b7 ,congress & ,/ate legislatures h adopt$ increas+ly h>% s5t5c+ s*emes su* z m&atory m9imums1 e/abli%$ f>-rea*+ & oppressive civil sanctions & collat]al consequ5ces1 approv$ policies weak5+ ! ,f\r? ,am5dm5t = drug se>*es & seizures1 & fo/]$ inc5tives = aggressive & milit>iz$ polic+ 9 ! alleg$ pursuit ( drugs4 7#c7 ,e ye>1 !re are m ?an #a4d million arre/s 9 ! ,unit$ ,/ates = drug-relat$ (f5ses4 ,9 ov] #he p]c5t ( ^? arre/s1 drug possession 0 ! mo/ s]i\s (f5se4 ,drug arre/s disproportionately impact p ( color & m commonly occur 9 hi/orically ov]polic$1 l[-income communities4 ,a crim9al record1 ev5 = an arre/ t did n result 9 a conviction1 has a pr(\nd impact on individuals1 (t5 int]rupt+ employm5t1 h\s+1 family relation%ips1 *ild cu/ody1 & education4 7#d7 ,a heal?-bas$ approa* to drug use & ov]dose is m effective1 humane & co/-effective ?an crim9al puni%m5ts4 ,subject+ p to crim9al p5alties1 /igma1 & o!r la/+ collat]al consequ5ces because !y use drugs is exp5sive1 ru9s lives1 & c make access to treatm5t & recov]y m difficult4 7#e7 ,despite high numb]s ( arre/s & inc>c]ation 9 ! ,unit$ ,/ates = drug possession1 ! numb] & rate ( drug-involv$ ov]dose dea?s has skyrocket$ = ov] #bj ye>s & cont9ues at epidemic levels4 ,9 #bjai1 #gj1fcj p di$ by drug ov]dose 9 ! ,unit$ ,/ates4 7#f7 ,h>m r$uction s]vices & volunt>y1 on-dem& access to evid5ce-bas$ sub/ance use disord] treatm5t h prov5 highly effective 9 r$uc+ ov]dose & ! spread ( communicable diseases l ,,hiv & ,hepatitis ,c1 prev5t+ drug-relat$ injury1 & improv+ heal? outcomes = p :o use drugs4 ,^! s]vices %\ld be available on dem& to anyone :o reque/s x4 7#g7 ,f> too _m p :o desire treatm5t face *all5ges t prev5t !m f access+ ! s]vices !y want1 includ+ co/ b>ri]s1 lack ( provid]s1 & long wait-li/s4 ,on-dem& access to evid5ce-bas$ treatm5t saves lives1 r$uces crime1 & saves money4 ,b>ri]s to treatm5t %\ld be remov$ or m9imiz$4 7#h7 ,crim9aliz+ drug use & possession r$uces ! am\nt ( res\rces available = h>m r$uction & treatm5t s]vices & det]s p f access+ available s]vices due to fe> ( arre/4 7#i7 ,punitive policies h a*iev$ no r$uction 9 supplies or prices1 b in/ead h creat$ unnecess>ily risky & h>mful conditions = p :o use drugs4 7#aj7 ,punitive policies h l$ to milit>iz$ tactics t ?w>t ! _s ( ! con/itution & h l$ to ! dea?s ( c\ntless ,black & ,br[n p4 ,additionally1 ! drug w> app>atus has co/ ! ,f$]al ,gov]nm5t hundr$s ( billions ( doll>s 9 direct en=cem5t & inc>c]ation co/s1 & collat]al impacts on ! lives ( ^? caught 9 its pa?4 7#aa7 ,:ile drug decrim9alization _c fully repair our brok5 & oppressive crim9al legal sy/em or ! h>ms ( an unregulat$ drug m>ket1 %ift+ f absolute prohibition to drug decrim9alization helps re/ore individual lib]ty1 protect aga9/ "s police abuses1 bett] assi/ ^? 9 ne$1 & save tax doll>s4 7#ab7 ,?is concept is nei!r new nor radical4 ,o!r nations1 includ+ ,portugal1 h successfully decrim9aliz$ p]sonal use quantities ( drugs & a*iev$ mean+ful improvem5ts 9 treat+ problematic drug use & r$uc+ ! h>ms ( polic+ drugs4 7#ac7 ,9 ,june #bjba1 ! ,unit$ ,/ates w m>k ! #ej? anniv]s>y ( ,congress' enactm5t ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq471 :i* au?oriz$ & laun*$ ! h>% drug w> policies s\ght by ! ,nixon ,adm9i/ration4 ,9 ?is mom5t1 ,congress mu/ recognize ! fail$ exp]im5t 9 prohibition & move ! c\ntry 9 a new direction4 #c4 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,unit$ ,/ates %\ld-- 7#a7 refocus its /rategies = address+ sub/ance use disord] & dang]\s drug use f /rategies focus$ on controll+ & puni%+ unau?oriz$ drug possession to a sy/em t is heal? focus$1 evid5ce-bas$1 & respectful ( self-det]m9ation2 7#b7 inve/ 9 h>m-r$uction s]vices & sub/ance use disord] treatm5t to help prev5t ov]dose & o!r heal? risks1 & /r5g!n connections to s]vices t provide f\ndational social & economic support2 & 7#c7 pursue int]national treaties t exp& flexibility = signatories to enact non-punitive /rategies to address ! heal? & safety ( p :o use drugs1 includ+ ! decrim9alization ( ! possession1 pur*ase1 or cultivation ( p]sonal use quantities ( drugs4 #d4 ,%ift regulatory au?ority 7a7 ,au?ority & crit]ia = classification ( sub/ances ,section #bja ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #haa7 is am5d$ by /rik+ ,attorney ,g5]al & ins]t+ ,secret>y ( ,heal? & ,human ,s]vices ea* place x appe>s4 7b7 ,removal ( exemption ( c]ta9 drugs ,section #bjd ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #had7 is am5d$ by /rik+ ,attorney ,g5]al & ins]t+ ,secret>y ( ,heal? & ,human ,s]vices ea* place x appe>s4 7c7 ,transf] plan 7#a7 ,report to ,congress ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al & ! ,secret>y ( ,heal? & ,human ,s]vices %all jo9tly develop & submit to ! ,congress a plan = transf]r+ in=mation necess>y to effect ! transf] ( classification responsibility requir$ "u ?is section4 7#b7 ,report to ,g5]al ,s]vices ,adm9i/ration ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all transmit to ! ,adm9i/rator ( ! ,g5]al ,s]vices ,adm9i/ration a report t specifies ! prop]ty t is specific to ! functions to be transf]r$ to ! ,secret>y ( ,heal? & ,human ,s]vices pursuant to ?is section4 #e4 ,elim9ate crim9al p5alties = p]sonal use possession 7a7 ,9 g5]al ,section #djd ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdd7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7b7 ,p]sonal use exception 7#a7 ,a p]son possess+ or us+ a controll$ sub/ance 9 an am\nt no great] ?an ! b5*m>k am\nt 7det]m9$ by ! ,commission on ,sub/ance ,use1 ,heal?1 & ,safety e/abli%$ by ! ,drug ,policy ,re=m ,act ( #bjba7 %all n be subject to a crim9al or civil p5alty "u ?is section4 7#b7 ,! suspect$ possession or use ( a controll$ sub/ance 9 an am\nt no great] ?an ! b5*m>k am\nt 7det]m9$ by ! ,commission on ,sub/ance ,use1 ,heal?1 & ,safety e/abli%$ by ! ,drug ,policy ,re=m ,act ( #bjba7 %all n con/itute a basis = deta9+1 se>*+1 arre/+1 que/ion+ or surveill+ any p]son1 or seiz+ prop]ty includ+1 controll$ sub/ances & any items us$ = ! +e/ion1 consumption1 prep>ation1 packag+1 or /orage ( a controll$ sub/ance4 7#c7 ,! suspect$ possession or use ( a controll$ sub/ance 9 an am\nt no great] ?an ! b5*m>k am\nt %all n con/itute a basis = any ref]ral to any immigration en=cem5t ag5cy1 ,u4,s4 ,citiz5%ip & ,immigration ,s]vices1 ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 & ,u4,s4 ,cu/oms & ,bord] ,protection4 4 7b7 ,effective date ,! am5dm5t made by subsection 7a7 %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 7c7 ,repeal ,section #dje ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hdd;a7 is repeal$4 #f4 ,commission on sub/ance use1 heal?1 & safety 7a7 ,e/abli%m5t ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,heal? & ,human ,s]vices %all e/abli% a ,commission on ,sub/ance ,use1 ,heal?1 & ,safety 7h]e9aft] kn[n z ! ,commission74 7b7 ,purpose 7#a7 ,b5*m>ks 7,a7 ,9 g5]al ,! ,commission "u p>agraph 7#a7 %all det]m9e a b5*m>k am\nt = a controll$ sub/ance4 ,! ,commission %all consi/ ( p ) curr5t or pa/ sub/ance use ne$s & qualifi$ p]sons 9 ! fields ( g5]al & behavioral heal?c>e1 h>m r$uction1 & sub/ance use disord] treatm5t4 ,priority %all be giv5 to p :o h liv$ exp]i5ce ) sub/ance use ne$s ! quantity ( drug commonly possess$ by an individual b5*m>k p]sonal use supply1 = controll$ sub/ances4 7,b7 ,duties ,! ,commission %all consid] ! foll[+ 9 develop+ ! b5*m>ks "u subp>agraph 7,a7-- 7i7 common patt]ns ( use by typical consum]s ( ! drug2 7ii7 diff]5ces 9 commonly possess$ quantities result+ f factors relat+ to geography1 income1 employm5t1 & o!r relat$ demographic *>act]i/ics2 & 7iii7 diff]5ces 9 commonly possess$ quantities result+ f v>y+ modes ( use4 7#b7 ,r$uc$ crim9alization ,b5*m>ks advis$ by ! ,commission "u subp>agraph 7,a7 %all be develop$ consi/5t ) ! int5t ( ?is ,act to r$uce crim9alization ( p]sonal drug use4 7c7 ,memb]%ip ,! ,commission "u subsection 7a7 %all be compos$ ( at lea/ #ah memb]s & %all include3 7#a7 ,vot+ memb]s 7,a7 ,f\r individuals :o h ei!r us$ controll$ sub/ances or are us+ controll$ sub/ances on ! date ( ! enactm5t ( ?is ,act4 7,b7 ,two memb]s ( communities t h be5 disproportionately impact$ by arre/s1 prosecution or s5t5c+ = drug (f5ses4 7,c7 ,"o pe] support speciali/4 7,d7 ,a h>m r$uction s]vice provid]4 7,e7 ,a p]son specializ+ 9 h\s+ s]vices = p ) sub/ance use ne$s or m5tal heal? ne$s4 7,f7 ,a physician specializ+ 9 addiction m$ic9e & ) exp]tise 9 ! treatm5t ( opioid use disord]s ) me?adone or bupr5orph9e4 7,g7 ,a provid] ( evid5ce-bas$ sub/ance use disord] treatm5t4 7,h7 ,a provid] ( evid5ce-bas$ s]vices = p ) co-occurr+ m5tal heal? & sub/ance use ne$s4 7,i7 ,a lic5s$ cl9ical social work] ) exp]tise 9 provid+ int5sive case managem5t to p ) sub/ance use ne$s4 7,j7 ,a p]son :o works = a nonpr(it organization t advocates = p]sons ) sub/ance use ne$s4 7,k7 ,an exp]t on legal re=m :o is n a law en=cem5t (fic]4 7,l7 ,an academic rese>*] specializ+ 9 drug use or drug policy4 7,m7 ,a p]son :o repres5ts ! ne$s ( & conc]ns ( ,indig5\s communities4 7#b7 ,non-vot+ memb] ,a designee ( a ,/ate ,heal? ,ag5cy %all s]ve on ! ,commission z a non-vot+ memb]4 7d7 ,t]ms ,a memb] ( ! ,commission %all s]ve = a t]m ( ?ree ye>s & may be reappo9t$ by ! ,secret>y = additional t]ms !reaft]4 7e7 ,meet+s ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & at m9imum f\r times p] cal5d> ye> !reaft]1 ! ,commission %all conv5e to e/abli% & review ! b5*m>ks e/abli%$ "u p>agraph 7#b7 & make any necess>y am5dm5ts or fur!r guidance ) respect to ! responsibilities ( ! ,commission4 7f7 ,report+ 7#a7 ,p]sonal use guidel9es ,n lat] ?an #ah mon?s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all publi% onl9e on ! int]net website ( ! ,dep>tm5t ( ,heal? & ,human ,s]vices a report on p]sonal use guidel9es1 includ+-- 7,a7 guidel9es = ! b5*m>k p]sonal use supply = ea* drug2 & 7,b7 recomm5dations = prev5t+ ! prosecution ( individuals possess+1 di/ribut+1 or disp5s+ p]sonal use quantities ( ea* drug = purposes ( subsi/5ce di/ribution4 7#b7 ,report to ,dep>tm5t ( ,ju/ice ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! report on p]sonal use guidel9es publi%$ "u p>agraph 7#a7 %all be transmitt$ to ! ,attorney ,g5]al4 7#c7 ,report to ,congress ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act ! report on p]sonal use guidel9es publi%$ "u p>agraph 7#a7 %all be transmitt$ to ! ,attorney ,g5]al4 7#d7 ,report to ! ,f$]al c\rts ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! report on p]sonal use guidel9es publi%$ "u p>agraph 7#a7 %all be transmitt$ to ea* ,f$]al di/rict c\rt4 7#e7 ,report to ! *ief law en=cem5t (fic] ( ea* ,/ate ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! report on p]sonal use guidel9es publi%$ "u p>agraph 7#a7 %all be transmitt$ to ea* *ief law en=cem5t (fic] ( ea* ,/ate4 7g7 ,def9itions ,9 ?is subsection3 7#a7 ,b5*m>k p]sonal use supply ,! t]m b5*m>k p]sonal use supply means ! am\nt ( a drug commonly possess$ = consumption by an individual = any !rapeutic1 m$ic9al1 recreational purpose4 7#b7 ,controll$ sub/ance ,! t]m controll$ sub/ance %all h ! same mean+ giv5 su* t]m 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb74 7#c7 ,subsi/5ce di/ribution ,! t]m subsi/5ce di/ribution means ! unlawful di/ribution or disp5s+ ( a drug by a p]son 9 quantities consi/5t ) support+ t p]son's drug addiction or ensur+ basic food & %elt] necess>y to support life1 & possession ( no m ?an a b5*m>k p]sonal use supply4 7#d7 ,h>m r$uction s]vices ,! t]m h>m r$uction s]vices means s]vices & policies t less5 ! adv]se consequ5ces ( drug use & protect public heal?1 includ+ b n limit$ to ov]dose prev5tion education1 access to naloxone hydro*loride & /]ile syr+es1 & /imulant-specific drug education & outrea*4 #g4 ,expungem5t & seal+ ( records 7a7 ,automatic seal+ c]ta9 records ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ea* ,f$]al di/rict c\rt %all conduct a compreh5sive review to id5tify individuals eligible to h a record ( conviction or adjudication ( juv5ile del9qu5cy t may be seal$ pursuant to ?is ,act & %all issue an ord] expung+ ea* conviction or adjudication = a ,f$]al (f5se ent]$ by ea* ,f$]al c\rt 9 ! di/rict = a conviction ( possession ( a controll$ sub/ance 9 an am\nt equal to or less ?an ! b5*m>k am\nt e/abli%$ "u ?is ,act4 7b7 ,arre/s ,! ,f$]al c\rt %all issue an ord] expung+ any arre/ by a ,f$]al law en=cem5t ag5cy ) respect to an expung$ conviction or adjudication ( juv5ile del9qu5cy "u subsection 7a74 7c7 ,effect ( expungem5t ,an individual :o has _h an arre/1 conviction1 or adjudication ( juv5ile del9qu5cy expung$ "u ?is section-- 7#a7 may treat ! arre/1 conviction1 or adjudication z if x nev] occurr$2 & 7#b7 %all be immune f any civil or crim9al p5alties relat$ to p]jury1 false swe>+1 or false /atem5ts1 = a failure to disclose su* arre/1 conviction1 or adjudication4 7d7 ,notification ,to ! ext5t practicable1 ea* ,f$]al di/rict c\rt %all notify ea* individual ^: arre/1 conviction1 or adjudication ( juv5ile del9qu5cy has be5 expung$ "u ?is section & ! effect ( su* expungem5t4 7e7 ,"r ,to petition = seal+ ,aft] ! date ( ! enactm5t ( ?is ,act1 an individual ) a conviction or adjudication ( juv5ile del9qu5cy = an eligible (f5se n seal$ pursuant to subsection 7a7 may file a motion = expungem5t4 ,if ! expungem5t ( su* a conviction or adjudication ( juv5ile del9qu5cy is requir$ pursuant to ?is ,act1 ! c\rt %all expunge ! conviction or adjudication1 & any associat$ arre/s4 ,if ! individual is indig5t1 c\nsel %all be appo9t$ to repres5t ! individual 9 any proce$+s "u ?is subsection4 7f7 ,fees prohibit$ ,no fee %all be impos$ = fil+ a petition or any proce$+ provid$ = "u ?is section4 7g7 ,expunge def9$ ,9 ?is subsection1 ! t]m expunge means1 ) respect to an arre/1 a conviction1 or adjudication ( juv5ile del9qu5cy1 ! removal ( ! record ( su* arre/1 conviction1 or adjudication f ea* (ficial index & public record4 #h4 ,relief = individuals inc>c]at$ or on sup]vision = c]ta9 drug convictions 7a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 an individual "u a crim9al ju/ice s5t5ce = an eligible (f5se1 ! c\rt t impos$ ! s5t5ce %all conduct a s5t5c+ review he>+4 7b7 ,results ( a s5t5c+ he>+ ,foll[+ a s5t5c+ review he>+ "u subsection 7a71 a c\rt %all3 7#a7 ,vacate ! exi/+ s5t5ce or disposition ( juv5ile del9qu5cy = any eligible (f5se4 7#b7 ,ord] t all records relat$ to a conviction or adjudication ( juv5ile del9qu5cy t has be5 vacat$ be seal$ & only be made available by fur!r ord] ( ! c\rt4 7c7 ,indig5t repres5tation ,if ! individual is indig5t1 c\nsel %all be appo9t$ to repres5t ! individual 9 any s5t5c+ review proce$+s "u ?is section4 #i4 ,elim9at+ collat]al consequ5ces ( drug possession convictions 7a7 ,drug te/+ = ,f$]al b5efits ,no p]son %all be d5i$ access to or prohibit$ f receiv+ any ,f$]al b5efit1 program1 or supportive s]vice o!rwise available on ! basis ( hav+ be5 previ\sly convict$ ( or hav+ a p5d+ crim9al case involv+ ! possession ( a controll$ sub/ance4 7b7 ,food b5efits & family assi/ance ,section #dba;a ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hfb;a7 is repeal$4 7c7 ,prohibit+ d5ial ( h\s+ assi/ance 7#a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 an applicant %all be d5i$ assi/ance1 evict$1 or consid]$ ineligible = h\s+ assi/ance "u title #h ( ! ,civil ,rights ,act ( #aifh by reason ( possession ( a controll$ sub/ance4 7#b7 ,repeal ,section #f7t7 ( ! ,unit$ ,/ates ,h\s+ ,act ( #aicg 7#db ,u4,s4,c4 #adcg;d7t77 is repeal$4 7d7 ,o!r ,f$]al b5efits ,section #dba7;b7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hfb7;b77 is repeal$4 7e7 ,elim9ate immigration & removal consequ5ces ,section #aja7;a77#dc7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#dc77 is am5d$ by /rik+ p>agraph 7#dc7 & ins]t+ ! foll[+ new p>agraph3 7#dc7 ,aggravat$ felony ,! t]m aggravat$ felony means-- 7,a7 murd]1 rape1 or sexual abuse ( a m9or2 7,b7 illicit traffick+ 9 a controll$ sub/ance 7z def9$ 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb771 includ+ a drug traffick+ crime 7z def9$ 9 section #ibd7;c7 ( title #ah74 except t no applicant %all be d5i$ assi/ance1 evict$1 or deem$ ineligible "u ?is title by reason ( conviction = possess+ a controll$ sub/ance = p]sonal use4 4 4 7f7 ,driv]s' ,lic5ses ( ,individuals ,convict$ ( ,drug ,(f5ses ,section #aei ( title #bc1 ,unit$ ,/ates ,code1 is repeal$4 #aj4 ,protect vot+ rights 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! "r to vote is ! mo/ basic con/itutive act ( citiz5%ip4 ,rega9+ ! "r to vote re9tegrates individuals ) crim9al convictions into free society1 help+ to enhance public safety4 7#b7 ,article ,i1 section #d1 ( ! ,con/itution grants ,congress ultimate sup]visory p[] ov] ,f$]al elections1 an au?ority :i* has repeat$ly be5 upheld by ! ,supreme ,c\rt4 7#c7 ,basic con/itutional pr9ciples ( fairness & equal protection require an equal opportunity = citiz5s ( ! ,unit$ ,/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 emp[] ,congress to enact measures to protect ! "r to vote 9 ,f$]al elections4 ,! #h? ,am5dm5t to ! ,con/itution provides = no excessive bail to be requir$1 nor excessive f9es impos$1 nor cruel & unusual puni%m5ts inflict$4 7#d7 ,!re are #c areas 9 :i* discrepancies 9 ,/ate laws reg>d+ crim9al convictions lead to unfairness 9 ,f$]al elections3 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 lives4 7,b7 ,laws gov]n+ ! re/oration ( vot+ rights aft] a crim9al conviction v>y ?r\gh\t ! c\ntry1 & p]sons 9 "s ,/ates c easily rega9 _! vot+ rights :ile 9 o!r ,/ates p]sons effectively lose _! "r to vote p]man5tly4 7,c7 ,/ate dis5fran*isem5t laws disproportionately impact racial & e?nic m9orities4 7#e7 ,two ,/ates 7,ma9e & ,v]mont71 ! ,di/rict ( ,columbia1 & ! ,commonweal? ( ,pu]to ,rico d n dis5fran*ise individuals ) crim9al convictions at all1 b #dh ,/ates 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 #cj ,/ates1 convict$ individuals may n vote :ile !y are on p>ole & #bg ,/ates dis5fran*ise individuals on felony probation z well4 ,9 #aa ,/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 ,an e/imat$ #e1bjj1jjj citiz5s ( ! ,unit$ ,/ates1 or ab\t #a 9 #dd adults 9 ! ,unit$ ,/ates1 curr5tly _c vote z a result ( a felony conviction4 ,( ! #e1bjj1jjj citiz5s b>r$ f vot+1 only #bd p]c5t are 9 prison4 ,by contra/1 #ge p]c5t ( ! dis5fran*is$ reside 9 _! communities :ile on probation or p>ole or aft] hav+ complet$ _! s5t5ces4 ,approximately #b1bjj1jjj citiz5s :o h complet$ _! s5t5ces rema9 dis5fran*is$ due to re/rictive ,/ate laws4 ,9 at lea/ #f ,/ates--,alabama1 ,florida1 ,k5tucky1 ,mississippi1 ,t5nessee1 & ,virg9ia--m ?an #e p]c5t ( ! total vot+-age population is dis5fran*is$4 7#i7 ,9 ^? ,/ates t dis5fran*ise individuals po/-s5t5ce1 ! "r to vote c be rega9$ 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 ,m ?an #f p]c5t ( ! ,african-,am]ican vot+-age population1 or #a1hjj1jjj ,african ,am]icans1 are dis5fran*is$4 ,curr5tly1 #a ( e #af vot+-age ,african ,am]icans are r5d]$ unable to vote because ( felony dis5fran*isem5t1 :i* is a rate m ?an #c4g times great] ?an non-,african ,am]icans4 ,ov] #f p]c5t ( ,african-,am]ican adults are dis5fran*is$ :]eas only #a4g p]c5t ( non-,african ,am]icans are4 ,9 #g ,/ates 7,alabama1 #af p]c5t2 ,florida1 #ae p]c5t2 ,k5tucky1 #ae p]c5t2 ,mississippi1 #af p]c5t2 ,t5nessee1 #ba p]c5t2 ,virg9ia1 #af p]c5t2 & ,wyom+1 #cf p]c5t71 m ?an #a 9 #g ,african ,am]icans are unable to vote because ( prior convictions1 twice ! national av]age = ,african ,am]icans4 7#aa7 ,lat9o citiz5s are disproportionately dis5fran*is$ bas$ ^u _! disproportionate repres5tation 9 ! crim9al ju/ice sy/em4 ,9 rec5t ye>s1 ,lat9os h be5 imprison$ at #b4e times ! rate ( ,:ites4 ,m ?an #b p]c5t ( ! vot+-age ,lat9o population1 or #efj1jjj ,lat9os1 are dis5fran*is$ due to a felony conviction4 ,9 #cd /ates ,lat9os are dis5fran*is$ at a high] rate ?an ! g5]al population4 ,9 #aa /ates #d p]c5t or m ( ,lat9o adults are dis5fran*is$ due to a felony conviction 7,alabama1 #d p]c5t2 ,arizona1 #g p]c5t2 ,arkansas1 #d p]c5t2 ,idaho1 #d p]c5t2 ,i[a1 #d p]c5t2 ,k5tucky1 #f p]c5t2 ,m9nesota1 #d p]c5t2 ,mississippi1 #e p]c5t2 ,nebraska1 #f p]c5t2 ,t5nessee1 #aa p]c5t1 ,wyom+1 #d p]c5t71 twice ! national av]age = ,lat9os4 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 7b7 ,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 (f5se4 7c7 ,en=cem5t 7#a7 ,attorney ,g5]al ,! ,attorney ,g5]al may1 9 a civil action1 obta9 su* decl>atory or injunctive relief z is necess>y to rem$y a violation ( ?is section4 7#b7 ,private "r ( action 7,a7 ,9 g5]al ,a p]son :o is aggriev$ by a violation ( ?is subsection may provide writt5 notice ( ! violation to ! *ief election (ficial ( ! ,/ate involv$4 7,b7 ,relief ,except z provid$ 9 clause 7iii71 if ! violation is n correct$ )9 #ij days aft] receipt ( a notice "u clause 7i71 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 clause 7i7 be=e br++ a civil action to obta9 decl>atory or injunctive relief ) respect to ! violation4 7d7 ,notification ( re/oration ( vot+ rights 7#a7 ,/ate notification 7,a7 ,notification ,on ! date det]m9$ "u clause 7ii71 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$]al (fice pursuant to ! ,democracy ,re/oration ,act ( #bjba & may regi/] to vote 9 any su* election & provide su* individual ) any mat]ials t are necess>y to regi/] to vote 9 any su* election4 7,b7 ,date ( notification 7i7 ,felony conviction ,9 ! case ( su* an individual :o has be5 convict$ ( a felony1 ! notification requir$ "u clause 7i7 %all be giv5 on ! date on :i* ! individual-- 7,i7 is s5t5c$ to s]ve only a t]m ( probation2 or 7,,ii7 is releas$ f ! cu/ody ( t ,/ate 7o!r ?an to ! cu/ody ( ano!r ,/ate or ! ,f$]al ,gov]nm5t to s]ve a t]m ( imprisonm5t = a felony conviction74 7,c7 ,misdemeanor conviction ,9 ! case ( su* an individual :o has be5 convict$ ( a misdemeanor1 ! notification requir$ "u clause 7ii7 %all be giv5 on ! date on :i* su* individual is s5t5c$ by a ,/ate c\rt4 7#b7 ,f$]al notification 7,a7 ,notification ,any individual :o has be5 convict$ ( a crim9al (f5se "u ,f$]al law %all be notifi$ 9 accordance ) clause 7ii7 t su* individual has ! "r to vote 9 an election = ,f$]al (fice pursuant to ! ,democracy ,re/oration ,act ( #bjba & may regi/] to vote 9 any su* election & provide su* individual ) any mat]ials t are necess>y to regi/] to vote 9 any su* election4 7,b7 ,date ( notification 7i7 ,felony conviction ,9 ! case ( su* an individual :o has be5 convict$ ( a felony1 ! notification requir$ "u clause 7i7 %all be giv5-- 7,i7 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$2 or 7,,ii7 9 ! case ( any individual committ$ 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 7ii7 ,misdemeanor conviction ,9 ! case ( su* an individual :o has be5 convict$ ( a misdemeanor1 ! notification requir$ "u clause 7i7 %all be giv5 on ! date on :i* su* individual is s5t5c$ by a c\rt e/abli%$ by an ,act ( ,congress4 7e7 ,relation to o!r laws 7#a7 ,/ate laws relat+ to vot+ rights ,no?+ 9 ?is section %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 section4 7#b7 ,c]ta9 ,f$]al ,acts ,! rights & rem$ies e/abli%$ by ?is section are 9 addition to all o!r rights & rem$ies provid$ by law1 & nei!r rights & rem$ies e/abli%$ by ?is ,act %all sup]s$e1 re/rict1 or limit ! application ( ! ,vot+ ,rights ,act ( #aife 7#eb ,u4,s4,c4 #ajcja et seq47 or ! ,national ,vot] ,regi/ration ,act ( #aiic 7#eb ,u4,s4,c4 #bjeja et seq474 7#c7 ,f$]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$]al funds unless t p]son has 9 effect a program "u :i* ea* individual inc>c]at$ 9 t p]son's jurisdiction :o is a citiz5 ( ! ,unit$ ,/ates is notifi$1 ^u release f su* inc>c]ation1 ( t individual's rights "u section #adjc4 7f7 ,prohibition on civil asset =feitures ,section #dac7;a7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hec7;a77 is am5d$ by /rik+ "o ye> & ins]t+ "o ye>1 except a p]son possess+ a quantity ( controll$ sub/ance solely = p]sonal consumption14 #aa4 ,re9ve/ funds 9 supportive programs 7a7 ,drug safety grant program 7#a7 ,e/abli%m5t ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,heal? & ,human ,s]vices %all e/abli% a grant program to support ,/ate & local ef=ts to exp& access to sub/ance abuse treatm5t1 support h>m-r$uction s]vices1 & r$uce ! crim9alization ( individuals :o use drugs by support+ ! developm5t or expansion ( pre-arre/ div]sion programs4 7#b7 ,duties ,! grant program %all enhance programs t exp& access to sub/ance use treatm5t1 enhance ! safety ( individuals :o use drugs1 & r$uce ! entry ( individuals :o use drugs into ! crim9al legal sy/em4 7#c7 ,eligible entities 7,a7 ,9 g5]al ,an eligible entity = a grant "u ?is p>agraph %all be an exi/+ ag5cy or organization1 :e!r gov]nm5t or community-bas$ t are engag$ 9 activities design$ to promote ! heal? & welf>e ( p :o use drugs1 facilitate ! volunt>y treatm5t ( individuals ) sub/ance use disord]1 provide assi/ance to individuals z an alt]native to crim9al prosecution1 or provide alt]natives to law en=cem5t fir/ response s]vices4 7,b7 ,exception ,a law en=cem5t entity or program t is l$ pr9cipally by a law en=cem5t entity are n eligible = grants provid$ by ! program4 7#d7 ,use ( funds ,an eligible entity "u ?is p>agraph may use grant funds = purposes ( increas+ access to-- 7,a7 l[ b>ri] sub/ance use disord] treatm5t t is evid5ce-in=m$1 trauma-in=m$1 culturally responsive1 pati5t-c5t]$1 & non-judgm5tal 7includ+ m$ication assi/$ treatm5t72 7,b7 h>m r$uction programs & sy/ems = connect+ individuals to h>m r$uction int]v5tions1 includ+ b n limit$ to ov]dose prev5tion education1 access to naloxone hydro*loride & /]ile syr+es1 /imulant-specific drug education & outrea*1 drug-*eck+ s]vices2 7,c7 pe] support & recov]y s]vices2 7,d7 non-police crisis-int]v5tion & em]g5cy response programs2 7,e7 pre-arre/ div]sion programs2 & 7,f7 transitional1 supportive1 & p]man5t h\s+ = p]sons ) sub/ance use disord]4 7b7 ,f9d+s & int5t ,section #aja ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja7 is am5d$ by /rik+ p>agraphs 7#a71 7#b71 7#c71 7#d71 7#e71 7#f71 & 7#g7 & ins]t+ ! foll[+ new p>agraphs3 7#a7 ,evid5ce-bas$ regulations & education focus$ on protect+ ! heal? & safety ( individuals :o use controll$ sub/ances are necess>y to ensure ! g5]al welf>e ( ,am]ican p4 7#b7 ,s9ce ! enactm5t ( ! ,compreh5sive ,drug ,abuse ,prev5tion & ,control ,act ( #aigj ! ,unit$ ,/ates has exp5d$ sub/antial sums ( fund+ on controll+ p]sonal consumption ( controll$ sub/ances :ile prohibit+ _m s]vices t c\ld help ensure ! safety ( ! consum] drug products 9 common use & saf] conditions = individuals :o use drugs4 ,! ,unit$ ,/ates has sp5t ov] #a trillion on drug control s9ce enactm5t ( ! ,act & cont9ues to sp5d ov] #dg million annually4 7#c7 ,drug (f5ses are ! lead+ cause ( arre/ 9 ! ,unit$ ,/ates1 rema9+ l>gely un*ang$ f #bjaj-bjai1 dur+ :i* "t ov] #aj million arre/s 7 made = drug possession4 ,black individuals are arre/$ at rates f> high] ?an _! repres5tation 9 ! population & 9 f> great] numb]s ?an individuals 9 o!r demographic gr\ps4 7#d7 ,drug arre/s h significant collat]al consequ5ces1 int]f]+ or d5y+ access to education1 employm5t1 h\s+1 *ild cu/ody1 immigration1 & public b5efits4 7#e7 ,drug control /rategies focus$ on crim9aliz+ p]sonal use ( drugs h n a*iev$ r$uctions 9 ! availability1 preval5ce ( use1 prices1 or incid5ce ( drug ov]dose4 7#f7 ,! crim9alization ( p :o use drugs r$uces ! availability ( res\rces = evid5ce-bas$ compassionate drug education1 addiction heal? s]vices1 includ+ sub/ance abuse treatm5t & m$ication assi/$ treatm5t1 & o!r s]vices focus$ on ! heal? & safety ( consum]s4 7#g7 ,f$]al regulation ( controll$ sub/ances pursuant to ?is sub*apt] %all promote ! heal?1 safety & welf>e ( individuals :o use drugs & seek to prev5t ! h>ms ( crim9aliz+ individual us]s ( drugs4 4 #ab4 ,evid5ce-bas$ drug education 7a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 & n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all transf] c]ta9 programs to ! ,secret>y ( ,heal? & ,human ,s]vices4 7b7 ,f$]al funds prohibition ,not)/&+ any o!r provision ( law1 no ,f$]al funds may be us$ by ! ,attorney ,g5]al = drug education programm+1 includ+ public education relat$ to drug use1 unless t ! ,attorney ,g5]al or designee may provide in=mation to ! ,secret>y ( ,heal? & ,human ,s]vices 9 support ( ! ,secret>y's responsibilities pursuant to ?is section4 7c7 ,p]sonnel & equipm5t ,not)/&+ any provision ( law1 a transf] pursuant to p>agraph 7#a7 %all include any p]sonnel & equipm5t exclusively responsible = ! adm9i/ration ( ! c]ta9 programs4 7d7 ,c]ta9 program def9$ ,! t]m c]ta9 program means ,f$]al programs includ+3 7#a7 ,access to recov]y programs4 7#b7 ,block grants = prev5tion & treatm5t ( sub/ance abuse4 7#c7 ,community trans=mation grants4 7#d7 ,drug abuse & addiction rese>* programs4 7#e7 ,enhance ! safety ( *ildr5 affect$ by p>5tal me?amphetam9e or o!r sub/ance abuse4 7#f7 ,family connection grants4 7#g7 ,us+ family gr\p decision-mak+ to build protective factors = *ildr5 & families4 7#h7 ,heal? improvem5t = re5t]+ ex-(f5d]s initiative4 7#i7 ,heal?y />t initiative4 7#aj7 ,,hiv prev5tion activities nongov]nm5tal organization bas$ 9 ! ,unit$ ,/ates4 7#aa7 ,mat]nal1 infant & e>ly *ildhood home visit+ program4 7#ab7 ,m5tor+ *ildr5 ( prison]s4 7#ac7 ,national all s*$ules prescription electronic report+ grant4 7#ad7 ,project = assi/ance 9 transition f homelessness4 7#ae7 ,promot+ safe & /able homes4 7#af7 ,/rategic prev5tion framework4 7#ag7 ,sub/ance abuse & m5tal heal? s]vices projects ( regional & national significance4 7#ah7 ,urban ,indian ,heal? ,s]vices4 7e7 ,public education reg>d+ drugs & drug use ,not)/&+ any o!r provision ( law1 any ,f$]al funds us$ = design+1 adm9i/]+1 or support+ programs to provide education reg>d+ drugs or drug use %all provide sci5tifically-accurate1 culturally & g5d] compet5t1 trauma-in=m$1 & evid5ce-bas$ in=mation ab\t drug use & effects t c help p]sons p>ticipat+ 9 su* a program make heal?y *oices ab\t sub/ance use & develop p]sonal & social /rategies to manage ! risks1 b5efits1 & pot5tial h>ms ( sub/ance use4 7f7 ,improve rese>* on impacts ( drug crim9alization & en=cem5t ,not)/&+ any o!r provision ( law1 & n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all transf] programs ) respect to drugs & crime to ! ,adm9i/rator ( ! ,sub/ance ,abuse & ,m5tal ,heal? ,s]vices ,adm9i/ration to exp& rese>* on h>ms ( crim9alization & to /udy ! effectiv5ess ( non-prohibitioni/ models ( ensur+ ! heal? & safety ( individuals :o use drugs4 #ac4 ,data collection & transp>5cy 7a7 ,locality data ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation make publicly available all available data1 on a qu>t]ly basis1 reg>d+ local en=cem5t ( drug laws1 includ+ local arre/s = drug possession & di/ribution (f5ses1 possession ( drug p>aph]nalia1 public use or intoxication1 loit]+1 & all o!r drug-relat$ violations4 7b7 ,national incid5t-,bas$ report+ sy/em ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all make available on ! int]net website ( ! ,f$]al ,bureau ( ,inve/igation any data provid$ by localities to ! ,national ,incid5t-,bas$ ,report+ ,sy/em1 includ+ any aggregate data report$ reg>d+ ! alleg$ sub/ances & quantities recov]$1 & demographic data = p]sons arre/$4 7c7 ,dep>tm5t ( ,ju/ice report+ ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,attorney ,g5]al %all collect & make publicly available on ! int]net website ( ! ,dep>tm5t ( ,ju/ice in=mation f any unit ( local gov]nm5t t receives any ,f$]al fund+ id5tify+ exp5ditures on drug (f5se en=cem5t4 #ad4 ,limitation ( eligibility = funds ,beg9n+ 9 ! fir/ fiscal ye> t beg9s aft] ! date t is "o ye> aft] ! date ( enactm5t ( ?is ,act1 a ,/ate or unit ( local gov]nm5t may n receive funds "u subp>t #a ( "p ,e ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajaea et seq47 or ! "u section #agja ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajcha7 = a fiscal ye> if1 on ! day be=e ! fir/ day ( ! fiscal ye>1 ! ,/ate or unit ( local gov]nm5t has a law 9 effect t e/abli%es crim9al p5alties = ! possession ( an am\nt ( a controll$ sub/ance consi/5t ) p]sonal use4 #ae4 ,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 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$]al civil rights laws4 #ibjc4 ,ag5cy policies2 compla9t proc$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 ?is ,act74 7#b7 ,effective date ,section #ibjb ( title #e1 ,unit$ ,/ates ,code 7z add$ by ?is ,act71 %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 #b7;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 #b7;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 #af4 ,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 #b7;b77#b7 ( ?is ,act4 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 #b7;b77#b7 ( ?is ,act4 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 #b7;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 #ag4 ,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 #ah4 ,det]m9ation ( budget>y effects ,! budget>y effects ( ?is ,act1 = ! purpose ( comply+ ) ! ,/atutory ,pay-,z-,y-,g ,act ( #bjaj1 %all be det]m9$ by ref]5ce to ! late/ /atem5t titl$ ,budget>y ,effects ( ,,paygo ,legislation = ?is ,act1 submitt$ = pr9t+ 9 ! ,congressional ,record by ! ,*airman ( ! ,h\se ,budget ,committee1 provid$ t su* /atem5t has be5 submitt$ prior to ! vote on passage4 #ai4 ,def9itions ,9 ?is ,act3 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$1 except t su* t]m does n include any resid5tial community treatm5t c5t] 7or simil> public or private facility74 7#b7 ,crim9al ju/ice s5t5ce ,! t]m crim9al ju/ice s5t5ce means any requirem5t impos$ pursuant to a s5t5ce1 includ+ inc>c]ation1 sup]vis$ release1 p>ole1 or probation4 7#c7 ,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#d7 ,eligible (f5se ,! t]m eligible (f5se means an (f5se = a controll$ sub/ances ) respect to an am\nt t is l[] ?an ! b5*m>k det]m9$ by ! ,commission on ,sub/ance ,use1 ,heal?1 & ,safety e/abli%$ "u section #f ( ?is ,act4 7#e7 ,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#f7 ,indig5\s communities ,! t]m ,indig5\s communities includes ea* ( ! ,f$]ally recogniz$ ,indian tribes4 7#g7 ,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