Mr. Speaker, I ask unanimous consent that the Committees on Foreign Affairs, Energy and Commerce and the Judiciary be discharged from further consideration of the bill (H.R. 7311) to authorize…
Mr. Speaker, I ask unanimous consent that the Committees on Foreign Affairs, Energy and Commerce and the Judiciary be discharged from further consideration of the bill (H.R. 7311) to authorize appropriations for fiscal years 2008 through
2011 for the Trafficking Victims Protection Act of 2000, to enhance measures to combat trafficking in persons, and for other purposes, and ask for its immediate consideration in the House.
Mr. Speaker, I, in concert with Mr. Conyers, the Chairman of the Committee on the Judiciary, make the following explanatory statement regarding H.R. 7311, the William Wilberforce Trafficking Victims Reauthorization Act of 2008.
H.R. 7311, the William Wilberforce Trafficking Victims
Reauthorization Act of 2008, reauthorizes existing U.S.
programs to combat human trafficking and establishes new
requirements and programs regarding trafficking into both
sexual exploitation and forced labor. Among a wide range of
initiatives, the bill establishes new programs to prevent
trafficking from occurring in foreign countries where
trafficking begins, widens U.S. assistance programs to U.S.
citizens, and provides additional protections for trafficking
survivors who are threatened by trafficking perpetrators, and
for children who are at risk of being repatriated into the
hands of traffickers or abusers.
The Wilberforce Act also improves upon existing criminal
prohibitions against human traffickers, including
streamlining in the Slavery/Trafficking chapter of the
federal criminal code, and creating new criminal tools to
reach unscrupulous labor recruiters. Unlike previous
reauthorizations, this reauthorization is for four years,
from fiscal years 2008 to 2011, recognizing that U.S. anti-
trafficking programs have become more established. The bill
reflects an effort to develop a consensus between H.R. 3887,
passed by the House on December 4, 2007, and S. 3061, ordered
reported by the Senate Judiciary Committee on September 8,
2008. The legislation draws from the common approaches in
both bills and develops alternative proposals where the two
bills diverge. This explanatory statement draws attention to
changes in several provisions of the bill from the approach
in H.R. 3887. Many of the provisions of the bill and the
intent behind them that are closely aligned with the original
provisions of H.R. 3887 are described in the House Report
110-430, part I, the report accompanying H.R. 3887.
Title I
Title I of the bill draws from substantially similar
positions in both the House and the Senate bills.
Section 102. Office to Monitor and Combat Trafficking
Section 102 provides more targeted amendments to section
105 of the Trafficking Victims Protection Act of 2000 with
essentially the same objectives of requiring the
establishment of the Office, promoting public-private
partnerships to end trafficking and clarifying the role of
the Director of the Office with regard to funding programs.
Although the bill does not include several provisions from
H.R. 3887, this should not be seen as failing to recognize
the importance of the Office or the Director. The Office has
been very effective in raising the awareness of the
trafficking issue and should be considered for space in the
new consolidated plan for relocating offices of the
Department of State closer to the Harry S. Truman Building.
When the head of the Office was changed to an Ambassadorial
position, the pay rate for the position was actually reduced.
That decision should be reassessed.
Section 105. Increasing Effectiveness of Anti-Trafficking Programs
This section draws from similar versions of both H.R. 3887
and S. 3061. In the new section 107A of the Trafficking
Victims Protection Act of 2000, subsection (b) requires a
self-certification that persons or entities providing
services directly to trafficking victims have completed or
will complete training. This self-certification, which is not
expected to be monitored in every case by the U.S.
Government, is intended to apply primarily to persons
actually in direct contact with and providing services to the
trafficking victims, not interns, other volunteers or
administrative or supervisory staff of organizations involved
in the assistance.
Section 106. Minimum Standards for the Elimination of Trafficking
This section, similar in both bills, makes a number of
changes to section 108 of the Trafficking Victims Protection
Act of 2000. With respect to the deletion of ``a significant
number of'', the provision is intended to ensure that the
broadest range of countries is reviewed by the Department.
This section also separates out the provision regarding
reducing the demand for commercial sex acts and participation
in international sex tourism as a criteria for whether a
country is making serious and sustained efforts to combat
trafficking in persons, highlighting the importance of making
progress in this area as the Office to Monitor and Combat
Trafficking in Persons makes its decisions on tier ratings.
Title II
Title II reflects a number of changes to U.S. law,
including amendments to the Immigration & Nationality Act
(INA), and Title 18 of the United States Code (related to
federal crimes). Many of the provisions, particularly those
relating to amendments to the INA, were similar in H.R. 3887
and S. 3061.
Section 201. Protecting Trafficking Victims Against Retaliation
Section 201 provides a number of modifications to
provisions relating to the T and U visa category, drawing
from both H.R. 3887 and S. 3061. Among other matters, this
section provides that a holder of a non-immigrant visa under
Sections 101(A)(15)((T) or (U) of the Immigration and
Nationality Act can adjust to permanent residency even if
their T or U visas may have lapsed in the time period in
which the adjustment regulations had not been promulgated.
While adjustment regulations were released on December 8,
2008, and will control in the future, this provision is
included as a stop-gap measure for those petitioners whose
adjustment petitions were not processed because of the
government's failure to issue regulations until that time.
Section 203. Protections, Remedies and Limitations on Issuance for A-3
and G-5 Visas.
This section addresses the issues of employees of diplomats
and officers and employees of international organizations who
perform domestic services in the homes of such
individuals, drawing from provisions in section 110 of
H.R. 3887 as well as section 203 of S. 3061. This
provision is sensitive because of its effects on
reciprocity to U.S. diplomats abroad. However, the failure
of the Department of State to take seriously cases
involving abuse has been troubling, and this provision
establishes a new framework for dealing with these cases.
In particular, subsection (a)(2) provides that the
Secretary of State shall suspend the issuance of certain
visa classes to applicants seeking to work for officials
of diplomatic missions or international organization ``if
the Secretary determines that there is credible evidence
that 1 or more employees of such mission or international
organization have abused or exploited 1 or more A-3 or G-5
non-immigrants and that the diplomatic mission or
international organization tolerated such actions.'' It is
expected that if the Department of Justice or another part
of the U.S. Government provides information that such an
act has occurred, or a non-governmental organization
provides such information, and the information is
credible, the Department should take steps to make the
mission or organization aware of such information, and if
the mission or organization does not take
steps to rectify the situation, the denials of the visas
provided under this section should start.
Section 222. Crimes
This section contains a number of modifications to the
federal criminal code. Section 222 conforms the various
crimes set forth in Title 18, United States Code, Chapter 77
((Peonage, Slavery, and Trafficking in Persons) by extending
the obstruction provisions of the Peonage statute (Section
1581) to the other substantive servitude offenses, by
creating conspiracy liability within the Chapter, and by
improving the treatment of restitution and asset forfeiture.
None of those provisions are intended to foreclose the use of
corresponding sections of the criminal code, where
appropriate.
Section 222 also clarifies the definition of coercion in
the core offenses created by the Trafficking Victims
Protection Act, which responded to the Supreme Court's
narrowing of the federal Involuntary Servitude statutes in
United States v. Kozminski, 487 U.S. 931 (1988). Section 1589
covers offenses involving forms of forced labor, while
Section 1591 is in the context of commercial sexual activity
and can also be violated when a person uses a child for
prostitution, as children are unable to give consent to
commercial sexual activity. Those offenses returned the legal
standard for a servitude conviction to the modern approach
reflected in such cases as United States v. Mussry, 726 F.2d
1448 ( 9th Cir. 1984) and the lower court decisions in
Kozminski (allowing conviction in servitude cases involving
psychological coercion as well as overt violence).
Accordingly, the Trafficking Victims Protection Act of 2000
crafted Section 1589 and 1591 to only require a showing of a
threat of ``serious harm,'' or of a scheme, plan, or pattern
intended to cause a person to believe that such harm would
occur. The term ``serious harm'' refers to a broad array of
harms, including both physical and nonphysical, and is
intended to be subjectively construed in determining whether
a particular type or certain degree of harm or coercion is
sufficient to overcome a particular victim's will. Section
222 further clarifies these concepts to reflect the various
and subtle forms of coercion used by traffickers in light of
the experiences of prosecutors and non-governmental
organizations in combating trafficking and assisting victims.
Such modification was contemplated by the drafters of the
Trafficking Victims Protection Act of 2000 (Pub. Law 106-
386): ``[T]he conferees are aware that the Department of
Justice may seek additional statutory changes in future years
to further address the issues raised in Kozminski, as courts
and prosecutors develop experience with the new crimes
created by this Act.'' Conference Report Accompanying H.R.
3244, House Rep. 106-939, 106th Cong. 2nd Sess. 101 (printed
in 146 Cong. Record H8855, H8881).
Thus, Section 222 clarifies that ``[t]he term `abuse or
threatened abuse of law or legal process' means the use or
threatened use of a law or legal process, whether
administrative, civil or criminal, in any manner or for any
purpose for which the law was not designed, in order to exert
pressure on another person to cause that person to take some
action or refrain from taking some action,'' and that ``The
term `serious harm' means any harm, whether physical or
nonphysical, including psychological, financial, or
reputational harm, that is sufficiently serious, under all
the surrounding circumstances, to compel a reasonable person
of the same background and in the same circumstances to
perform or to continue performing [in the case of section
1589, labor or services, or, in the case of section 1591,
commercial sexual activity] in order to avoid incurring that
harm.'' It is contemplated that these refinements will
streamline the jury's consideration in cases involving
coercion and will more fully capture the imbalance of power
between trafficker and victim. A scheme, plan, or pattern
intended to inculcate a belief of serious harm may refer to
nonviolent and psychological coercion, including but not
limited to isolation, denial of sleep and punishments, or
preying on mental illness, infirmity, drug use or addictions
(whether pre-existing or developed by the trafficker).
``Commercial sexual activity'' in this context is not limited
to a particular sex act, but would include all aspects of
prostitution, including time under the defendant's control in
which the victim is not engaged with clients.
Another modification to Chapter 77 made by section 222
involves the level of scienter necessary for a violation of
Section 1591. The current standard is enhanced through the
addition of a ``reckless disregard'' option. Such an approach
is well-established in other federal criminal statutes, and
would have the advantage of reaching those who turn a
willfully blind eye toward a person in commercial sexual
activity who is being physically abused or is underage. Such
an approach puts the responsibility on participants in
commercial sex activity to not ignore indicia of abuse, such
as bruising or distress, or indicia of youth on the part of
those whom they recruit, entice, harbor, transport, provide,
obtain, or maintain.
Additionally, a special evidentiary provision is added for
those cases under Section 1591(a)(1) in which criminal
liability attaches not because of the use of coercion but
because of the use of a minor for commercial sexual activity.
In such cases, the prosecution will be exempted from having
to prove beyond a reasonable doubt that a defendant who had a
reasonable opportunity to observe the person recruited,
enticed, harbored, transported, provided, obtained or
maintained knew that the person had not attained the age of
18 years. This special evidentiary provision reflects a
similar provision in the aggravated sexual abuse offense,
Title 18, United States Code, Section 2241(d), and is crafted
in light of United States v. X-Citement Video, 513 U.S. 64,
70, n.2 (1994) (exception from presumption of mens rea more
appropriate in statutes in which perpetrator necessarily
``confronts the underage victim personally and may reasonably
be required to ascertain that victim's age''). This approach
comports with numerous appellate decisions in related areas
of the law, such as the Mann Act. See, e.g., United States v.
Jones, 471 F.3d 535 (4th Cir. 2006).
Section 222 also creates a new fraud crime, Title 18,
United States Code, Section 1351, which prohibits the
recruiting, solicitation, or hiring, with intent to defraud,
foreign persons to be employed in the United States through
false pretenses, representations, or promises about their
employment. For the purposes of this provision,
``employment'' is presumed to include, but not be limited to,
such issues as terms and conditions of employment, housing,
labor broker fees, employer or broker-provided food and
transportation, ability to work outside of the offered place
of employment, and other material aspects of the recruited
person's work and life in America. This statute is intended
to capture situations in which exploitative employers and
recruiters have lured heavily-indebted workers to the United
States, but did not obtain their labor or services through
coercion sufficient to reach the level of the Chapter 77
Slavery/Trafficking offenses. Press accounts and
Congressional briefings have highlighted cases with facts as
egregious as situations in which defrauded workers were
stranded in fenced compounds, reduced to catching pigeons for
food and collecting rainwater to drink, all the while facing
bankruptcy because of brokerage charges and debt incurred in
their home country in reliance on the recruiters' false
promises. This section will be of particular application in
cases involving employment-based immigration
(``guestworker'') programs, but is not limited to employment
under such a provision. This Section a five year statutory
maximum in recognition that the victims of fraudulent labor
recruiting are at high risk of being held in servitude, and
that prosecutors should not have to wait for the abuse to
rise to the highest levels of criminality before dismantling
these criminal organizations.
H.R. 3887 updated Title 8, United States Code, Section
1328, a long-established statute that criminalizes the
importation of aliens for immoral purposes and the harboring
or employment of aliens so imported. The bill does not
include this update, but rather directs the U.S. Sentencing
Commission to assess the sentencing guideline pertaining to
alien harboring, 18 United States Code, Section
1324(a)(1)(A)(iii), to determine whether the guideline for
harboring should conform to the Mann Act guideline when the
harboring was committed in furtherance of prostitution and
the defendant is an organizer, leader, manager, or
supervisor. Section 1324 is a more modern statute, penalizing
harboring even without proof that it was done in furtherance
of illegal importation. The elements of a 1324 offense do not
vary based on the purpose for which the alien is being
harbored. For instance, there is no difference in the
knowledge required on the part of an employer, an alien
smuggler, or a trafficker that the alien had come to,
entered, or remained in the United States in violation of
law. Section 1328 remains an effective tool to reach those
who are kept in a brothel or other place in pursuance of
importation for an immoral purpose, but this review of the
sentencing structure is intended to guarantee that it will be
supplemented by the general harboring statute.
Section 225 Promoting Effective State Enforcement
This section, reflective of some of the goals of section
224 of the H.R. 3887, provides that nothing in previous acts
related to trafficking, this Act, and any model law related
to trafficking promulgated by the Department of Justice shall
be read to legitimize prostitution as a valid form of labor,
or to preempt, supplant or limit the effect of any State or
Federal criminal law. In particular, it should be noted that
financial transactions involving the proceeds of any
trafficking activities, or any failure to report income
obtained through any trafficking activities would remain
reachable by applicable federal statutes, irrespective of the
provision of section 225(a)(1).
Many states have modernized archaic slavery or forced
prostitution statutes in line with the TVPA or the model
state laws promulgated by the Department of Justice or non-
governmental organizations. In recognition that many state
statutes in the closely related area of prostitution
enforcement are also antiquated, the bill directs the
Department of Justice to supplement its current anti-
trafficking model law with modern anti-prostitution models,
so that a holistic update is available for policymakers' use.
Section 225 will also require that the new model law be
distributed to each Attorney General as a means of promoting
the new model law. The bill also will result in dissemination
of a chapter of the Criminal Code of the District of Columbia
as an example of a statute that reaches as felonies cases
involving coercion, pandering, and exploitation alike.
Section 238 Processing of Certain Visas
Section 238 mandates a report from the Department of
Homeland Security concerning the work of the Violence Against
Women Act (VAWA) Unit at the U.S. Citizenship and Immigration
Services' Vermont Service Center. The VAWA Unit is a highly-
trained adjudication team that is responsible for a number of
victim-related immigration applications, including but not
limited to: the adjudications, adjustments, work
authorizations, parole, fax-back benefits and employment
verification, naturalization, and derivative beneficiaries
related to such programs as Violence Against Women Act self-
petitions (Section 101(a)(51) of the Immigration and
Nationality Act); T visas (Section 101(a)(15)(T) of the
Immigration and Nationality Act), U-visas (Section
101(a)(15)(U) of the Immigration and Nationality Act;
battered spouse waivers (Section 216(c)(4)); abused immigrant
work authorizations (Section 106 of the Immigration and
Nationality Act) and parole for children of Violence Against
Women Act cancellation recipients (Public Law 103-222, as
reauthorized by Public Laws 106-326, 108-193, 109-162, and
109-164) and any other matters that are protected by the
confidentiality provisions of the Violence Against Women Act.
The mandated report seeks information on funding, staffing,
and training. The Unit should continue to be the responsible
office for the processing of victim-related immigration
applications, and such processing should be conducted in a
manner consistent with applicable confidentiality
requirements. Off-site adjudication of such applications
should be considered an extraordinary circumstance, and if
cases must be adjudicated elsewhere, special care should be
taken to ensure compliance with confidentiality and
adjudication standards of the Unit.
Immigrant victims of domestic violence, sexual assault and
other violent crimes should not have to wait for up to a year
before they can support themselves and their families. The
Vermont Service Center should therefore strive to issue work
authorization and deferred action in most instances within 60
days of filing, consistent with the need for safe and
competent adjudication. The mandated report therefore seeks
information on the timing adjudications, and steps taken to
improve on this aspect of the Unit's mission.
The staff of the Unit are widely respected as experts in
the effect of trauma and victimization and the heightened
confidentiality mandated by the Violence Against Women Act,
and have historically been not only an adjudication team but
a policy resource. The mandated report thus includes a
description of measures taken to ensure that the policy
expertise of the Unit is fully incorporated into decision-
making by the Department of Homeland Security.
Provisions from H.R. 3887 Not Included in Bill
Several provisions from H.R. 3887 do not appear in this
version of the legislation. For example, the original House
bill attempted to streamline the investigation and
prosecution of certain sex trafficking and related offenses
by amending the Mann Act, 18 U.S.C. Sec. 2421, et seq. The
Wilberforce Act reflects a different consensus, and achieves
these ends through modifications to the Slavery/Trafficking
Chapter of Title 18 discussed above.
Specific language regarding the surveys required by section
232 of H.R. 3887 is not included in the bill. However, the
provisions of paragraph (B)(i) and (ii) of section 201(a)(1)
of the Trafficking Victims Protection Reauthorization Act of
2005 (42 U.S.C. 14044(a)) still require that the surveys
contained in that provision be completed, and section 237(d)
requires the Department of Justice to provide the relevant
committees a report on the status of those surveys, including
the projected date when such surveys will be completed. Also,
section 234 of H.R. 3887 proposed a reorganization of
functions within the Department of Justice. The Department of
Justice should review the relationship between the Criminal
Section of the Civil Rights Division and the Child
Exploitation and Obscenity Section of the Criminal Division
and promote a coordinated approach to the trafficking
prosecutions that these Sections carry out. More critically,
the Department and the Federal Bureau of Investigation should
assess the division of labor within the Bureau as to
trafficking offenses, with particular emphasis on servitude
cases being considered a key civil rights enforcement
priority.
Because efforts in the closely-related area of prostitution
enforcement are important to prevent situations from ripening
into servitude, the reporting requirements of Section 237 are
intended to gain a better understanding of the Criminal
Division and United States Attorneys Offices' activities to
enforce the Mann Act or those local prostitution offenses
that United States Attorneys may have jurisdiction over
through operation of the District of Columbia Criminal Code
or the Travel Act 18 U.S.C. Sec. 1952 or other racketeering
tools.
Title III
Title III authorizes funds for programs, projects and
activities related to human trafficking. In order to promote
broad support for the bill, some of the authorization for
program funding was reduced to levels closer to previously
appropriated levels, and therefore represents a more
realistic target for future spending. Any reductions in
authorizations are not intended to indicate a decrease in the
importance of any programs, but indeed are intended to
encourage appropriations at those new levels. It should be
noted that Department of Homeland Security, Immigration and
Customs Enforcement is engaging in a number of important
investigatory activities abroad and should continue to be
fully supported.
Title IV
Title IV is drawn from title IV of both H.R. 3887 and S.
3061. The two versions were substantially similar, and the
intent of title IV is described in House Report 110-430. As
in both bills, section 404, revised from the text of both
H.R. 3887 and S. 3061, provides that no assistance under
section 516 of the Foreign Assistance Act (relating to
transfers of excess defense articles), section 541 of the
Foreign Assistance Act (relating to international military
education and training) and section 23 of the Arms Export
Control Act (relating to foreign military financing) shall be
provided, and no licenses for commercial arm sales may be
issued, to countries that are determined to be using or
permitting the use of child soldiers in governmental armed
forces or government-supported armed forces. While requiring
enhanced reporting on child soldiers in the annual country
reports on human rights, the actual list of countries that
are subject to this prohibition will be included in the
annual Report on Trafficking in Persons, as provided for in
H.R. 3887, instead of the annual country reports, as provided
in S. 3061. The country reports should continue to be an
objective assessment of human rights conditions around the
world, and should not be used as the specific mechanism for
imposing sanctions or other matters affecting U.S. relations
with other countries.
The bill was ordered to be engrossed and read a third time, was read the third time, and passed, and a motion to reconsider was laid on the table.