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H.R.3494
One Hundred Fifth Congress
of the
United States of America
AT THE SECOND SESSION
Begun and held at the City of Washington on Tuesday,
the twenty-seventh day of January, one thousand nine hundred
and ninety-eight
An Act
To amend title 18, United States Code, to protect children
from sexual abuse and exploitation, and for other purposes.
- Be it enacted by the Senate and House of
Representatives of the United States of America in
Congress assembled,
SECTION 1. SHORT TITLE; TABLE OF CONTENTS.
- (a) SHORT TITLE- This Act may be cited as the `Protection
of Children From Sexual Predators Act of 1998'.
- (b) TABLE OF CONTENTS- The table of contents for this Act
is as follows:
-
- Sec. 1. Short title; table of contents.
TITLE I--PROTECTION OF CHILDREN FROM PREDATORS
-
- Sec. 101. Use of interstate facilities to
transmit identifying information about a minor
for criminal sexual purposes.
-
- Sec. 102. Coercion and enticement.
-
- Sec. 103. Increased penalties for transportation
of minors or assumed minors for illegal sexual
activity and related crimes.
-
- Sec. 104. Repeat offenders in transportation
offense.
-
- Sec. 105. Inclusion of offenses relating to child
pornography in definition of sexual activity for
which any person can be charged with a criminal
offense.
-
- Sec. 106. Transportation generally.
TITLE II--PROTECTION OF CHILDREN FROM CHILD PORNOGRAPHY
-
- Sec. 201. Additional jurisdictional base for
prosecution of production of child pornography.
-
- Sec. 202. Increased penalties for child
pornography offenses.
-
- Sec. 203. `Zero tolerance' for possession of
child pornography.
TITLE III--SEXUAL ABUSE PREVENTION
-
- Sec. 301. Elimination of redundancy and
ambiguities.
-
- Sec. 302. Increased penalties for abusive sexual
contact.
-
- Sec. 303. Repeat offenders in sexual abuse cases.
TITLE IV--PROHIBITION ON TRANSFER OF OBSCENE MATERIAL TO
MINORS
-
- Sec. 401. Transfer of obscene material to minors.
TITLE V--INCREASED PENALTIES FOR OFFENSES AGAINST CHILDREN
AND FOR REPEAT OFFENDERS
-
- Sec. 501. Death or life in prison for certain
offenses whose victims are children.
-
- Sec. 502. Sentencing enhancement for chapter 117
offenses.
-
- Sec. 503. Increased penalties for use of a
computer in the sexual abuse or exploitation of a
child.
-
- Sec. 504. Increased penalties for knowing
misrepresentation in the sexual abuse or
exploitation of a child.
-
- Sec. 505. Increased penalties for pattern of
activity of sexual exploitation of children.
-
- Sec. 506. Clarification of definition of
distribution of pornography.
-
- Sec. 507. Directive to the United States
Sentencing Commission.
TITLE VI--CRIMINAL, PROCEDURAL, AND ADMINISTRATIVE REFORMS
-
- Sec. 601. Pretrial detention of sexual predators.
-
- Sec. 602. Criminal forfeiture for offenses
against minors.
-
- Sec. 603. Civil forfeiture for offenses against
minors.
-
- Sec. 604. Reporting of child pornography by
electronic communication service providers.
-
- Sec. 605. Civil remedy for personal injuries
resulting from certain sex crimes against
children.
-
- Sec. 606. Administrative subpoenas.
-
- Sec. 607. Grants to States to offset costs
associated with sexually violent offender
registration requirements.
TITLE VII--MURDER AND KIDNAPPING INVESTIGATIONS
-
- Sec. 701. Authority to investigate serial
killings.
-
- Sec. 703. Morgan P. Hardiman Child Abduction and
Serial Murder Investigative Resources Center.
TITLE VIII--RESTRICTED ACCESS TO INTERACTIVE COMPUTER
SERVICES
-
- Sec. 801. Prisoner access.
-
- Sec. 802. Recommended prohibition.
TITLE IX--STUDIES
-
- Sec. 901. Study on limiting the availability of
pornography on the Internet.
-
- Sec. 902. Study of hotlines.
TITLE I--PROTECTION OF CHILDREN FROM PREDATORS
SEC. 101. USE OF INTERSTATE FACILITIES TO TRANSMIT
IDENTIFYING INFORMATION ABOUT A MINOR FOR CRIMINAL SEXUAL
PURPOSES.
- (a) IN GENERAL- Chapter 117 of title 18, United States
Code, is amended by adding at the end the following:
`Sec. 2425. Use of interstate facilities to transmit
information about a minor
- `Whoever, using the mail or any facility or means of
interstate or foreign commerce, or within the special
maritime and territorial jurisdiction of the United
States, knowingly initiates the transmission of the name,
address, telephone number, social security number, or
electronic mail address of another individual, knowing
that such other individual has not attained the age of 16
years, with the intent to entice, encourage, offer, or
solicit any person to engage in any sexual activity for
which any person can be charged with a criminal offense,
or attempts to do so, shall be fined under this title,
imprisoned not more than 5 years, or both.'.
- (b) TECHNICAL AND CONFORMING AMENDMENT- The analysis for
chapter 117 of title 18, United States Code, is amended
by adding at the end the following:
-
- `2425. Use of interstate facilities to transmit
information about a minor.'.
SEC. 102. COERCION AND ENTICEMENT.
- Section 2422 of title 18, United States Code, is
amended--
-
-
- (A) by inserting `or attempts to do so,'
before `shall be fined'; and
-
-
- (B) by striking `five' and inserting
`10'; and
-
- (2) by striking subsection (b) and inserting the
following:
- `(b) Whoever, using the mail or any facility or means of
interstate or foreign commerce, or within the special
maritime and territorial jurisdiction of the United
States knowingly persuades, induces, entices, or coerces
any individual who has not attained the age of 18 years,
to engage in prostitution or any sexual activity for
which any person can be charged with a criminal offense,
or attempts to do so, shall be fined under this title,
imprisoned not more than 15 years, or both.'.
SEC. 103. INCREASED PENALTIES FOR TRANSPORTATION OF MINORS OR
ASSUMED MINORS FOR ILLEGAL SEXUAL ACTIVITY AND RELATED CRIMES.
- Section 2423 of title 18, United States Code, is
amended--
-
- (1) by striking subsection (a) and inserting the
following:
- `(a) TRANSPORTATION WITH INTENT TO ENGAGE IN CRIMINAL
SEXUAL ACTIVITY- A person who knowingly transports an
individual who has not attained the age of 18 years in
interstate or foreign commerce, or in any commonwealth,
territory or possession of the United States, with intent
that the individual engage in prostitution, or in any
sexual activity for which any person can be charged with
a criminal offense, or attempts to do so, shall be fined
under this title, imprisoned not more than 15 years, or
both.'; and
-
- (2) in subsection (b), by striking `10 years' and
inserting `15 years'.
SEC. 104. REPEAT OFFENDERS IN TRANSPORTATION OFFENSE.
- (a) IN GENERAL- Chapter 117 of title 18, United States
Code, is amended by adding at the end the following:
`Sec. 2426. Repeat offenders
- `(a) MAXIMUM TERM OF IMPRISONMENT- The maximum term of
imprisonment for a violation of this chapter after a
prior sex offense conviction shall be twice the term of
imprisonment otherwise provided by this chapter.
- `(b) DEFINITIONS- In this section--
-
- `(1) the term `prior sex offense conviction'
means a conviction for an offense--
-
-
- `(A) under this chapter, chapter 109A, or
chapter 110; or
-
-
- `(B) under State law for an offense
consisting of conduct that would have
been an offense under a chapter referred
to in paragraph (1) if the conduct had
occurred within the special maritime and
territorial jurisdiction of the United
States; and
-
- `(2) the term `State' means a State of the United
States, the District of Columbia, and any
commonwealth, territory, or possession of the
United States.'.
- (b) TECHNICAL AND CONFORMING AMENDMENT- The analysis for
chapter 117 of title 18, United States Code, is amended
by adding at the end the following:
-
- `2426. Repeat offenders.'.
SEC. 105. INCLUSION OF OFFENSES RELATING TO CHILD PORNOGRAPHY
IN DEFINITION OF SEXUAL ACTIVITY FOR WHICH ANY PERSON CAN BE
CHARGED WITH A CRIMINAL OFFENSE.
- (a) IN GENERAL- Chapter 117 of title 18, United States
Code, is amended by adding at the end the following:
`Sec. 2427. Inclusion of offenses relating to child
pornography in definition of sexual activity for which any person
can be charged with a criminal offense
- `In this chapter, the term `sexual activity for which any
person can be charged with a criminal offense' includes
the production of child pornography, as defined in
section 2256(8).'.
- (b) TECHNICAL AND CONFORMING AMENDMENT- The analysis for
chapter 117 of title 18, United States Code, is amended
by adding at the end the following:
-
- `2427. Inclusion of offenses relating to child
pornography in definition of sexual activity for
which any person can be charged with a criminal
offense.'.
SEC. 106. TRANSPORTATION GENERALLY.
- Section 2421 of title 18, United States Code, is
amended--
-
- (1) by inserting `or attempts to do so,' before
`shall be fined'; and
-
- (2) by striking `five years' and inserting `10
years'.
TITLE II--PROTECTION OF CHILDREN FROM CHILD
PORNOGRAPHY
SEC. 201. ADDITIONAL JURISDICTIONAL BASE FOR PROSECUTION OF
PRODUCTION OF CHILD PORNOGRAPHY.
- (a) USE OF A CHILD- Section 2251(a) of title 18, United
States Code, is amended by inserting `if that visual
depiction was produced using materials that have been
mailed, shipped, or transported in interstate or foreign
commerce by any means, including by computer,' before `or
if'.
- (b) ALLOWING USE OF A CHILD- Section 2251(b) of title 18,
United States Code, is amended by inserting `, if that
visual depiction was produced using materials that have
been mailed, shipped, or transported in interstate or
foreign commerce by any means, including by computer,'
before `or if'.
- (c) INCREASED PENALTIES IN SECTION 2251(d)- Section
2251(d) of title 18, United States Code, is amended by
striking `or chapter 109A' each place it appears and
inserting `, chapter 109A, or chapter 117'.
SEC. 202. INCREASED PENALTIES FOR CHILD PORNOGRAPHY OFFENSES.
- (a) INCREASED PENALTIES IN SECTION 2252- Section 2252(b)
of title 18, United States Code, is amended--
-
- (1) in each of paragraphs (1) and (2), by
striking `or chapter 109A' and inserting `,
chapter 109A, or chapter 117'; and
-
- (2) in paragraph (2), by striking `the possession
of child pornography' and inserting `aggravated
sexual abuse, sexual abuse, or abusive sexual
conduct involving a minor or ward, or the
production, possession, receipt, mailing, sale,
distribution, shipment, or transportation of
child pornography'.
- (b) INCREASED PENALTIES IN SECTION 2252A- Section
2252A(b) of title 18, United States Code, is amended--
-
- (1) in each of paragraphs (1) and (2), by
striking `or chapter 109A' and inserting `,
chapter 109A, or chapter 117'; and
-
- (2) in paragraph (2), by striking `the possession
of child pornography' and inserting `aggravated
sexual abuse, sexual abuse, or abusive sexual
conduct involving a minor or ward, or the
production, possession, receipt, mailing, sale,
distribution, shipment, or transportation of
child pornography'.
SEC. 203. `ZERO TOLERANCE' FOR POSSESSION OF CHILD
PORNOGRAPHY.
- (a) MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS-
Section 2252 of title 18, United States Code, is
amended--
-
- (1) in subsection (a)(4), by striking `3 or more'
each place that term appears and inserting `1 or
more'; and
-
- (2) by adding at the end the following:
- `(c) AFFIRMATIVE DEFENSE- It shall be an affirmative
defense to a charge of violating paragraph (4) of
subsection (a) that the defendant--
-
- `(1) possessed less than three matters containing
any visual depiction proscribed by that
paragraph; and
-
- `(2) promptly and in good faith, and without
retaining or allowing any person, other than a
law enforcement agency, to access any visual
depiction or copy thereof--
-
-
- `(A) took reasonable steps to destroy
each such visual depiction; or
-
-
- `(B) reported the matter to a law
enforcement agency and afforded that
agency access to each such visual
depiction.'.
- (b) MATERIAL CONSTITUTING OR CONTAINING CHILD
PORNOGRAPHY- Section 2252A of title 18, United States
Code, is amended--
-
- (1) in subsection (a)(5), by striking `3 or more
images' each place that term appears and
inserting `an image'; and
-
- (2) by adding at the end the following:
- `(d) AFFIRMATIVE DEFENSE- It shall be an affirmative
defense to a charge of violating subsection (a)(5) that
the defendant--
-
- `(1) possessed less than three images of child
pornography; and
-
- `(2) promptly and in good faith, and without
retaining or allowing any person, other than a
law enforcement agency, to access any image or
copy thereof--
-
-
- `(A) took reasonable steps to destroy
each such image; or
-
-
- `(B) reported the matter to a law
enforcement agency and afforded that
agency access to each such image.'.
TITLE III--SEXUAL ABUSE PREVENTION
SEC. 301. ELIMINATION OF REDUNDANCY AND AMBIGUITIES.
- (a) MAKING CONSISTENT LANGUAGE ON AGE DIFFERENTIAL-
Section 2241(c) of title 18, United States Code, is
amended by striking `younger than that person' and
inserting `younger than the person so engaging'.
- (b) REDUNDANCY- Section 2243(a) of title 18, United
States Code, is amended by striking `crosses a State line
with intent to engage in a sexual act with a person who
has not attained the age of 12 years, or'.
- (c) STATE DEFINED- Section 2246 of title 18, United
States Code, is amended--
-
- (1) in paragraph (5), by striking the period at
the end and inserting `; and'; and
-
- (2) by adding at the end the following:
-
- `(6) the term `State' means a State of the United
States, the District of Columbia, and any
commonwealth, possession, or territory of the
United States.'.
SEC. 302. INCREASED PENALTIES FOR ABUSIVE SEXUAL CONTACT.
- Section 2244 of title 18, United States Code, is amended
by adding at the end the following:
- `(c) OFFENSES INVOLVING YOUNG CHILDREN- If the sexual
contact that violates this section is with an individual
who has not attained the age of 12 years, the maximum
term of imprisonment that may be imposed for the offense
shall be twice that otherwise provided in this section.'.
SEC. 303. REPEAT OFFENDERS IN SEXUAL ABUSE CASES.
- Section 2247 of title 18, United States Code, is amended
to read as follows:
`Sec. 2247. Repeat offenders
- `(a) MAXIMUM TERM OF IMPRISONMENT- The maximum term of
imprisonment for a violation of this chapter after a
prior sex offense conviction shall be twice the term
otherwise provided by this chapter.
- `(b) PRIOR SEX OFFENSE CONVICTION DEFINED- In this
section, the term `prior sex offense conviction' has the
meaning given that term in section 2426(b).'.
TITLE IV--PROHIBITION ON TRANSFER OF OBSCENE
MATERIAL TO MINORS
SEC. 401. TRANSFER OF OBSCENE MATERIAL TO MINORS.
- (a) IN GENERAL- Chapter 71 of title 18, United States
Code, is amended by adding at the end the following:
`Sec. 1470. Transfer of obscene material to minors
- `Whoever, using the mail or any facility or means of
interstate or foreign commerce, knowingly transfers
obscene matter to another individual who has not attained
the age of 16 years, knowing that such other individual
has not attained the age of 16 years, or attempts to do
so, shall be fined under this title, imprisoned not more
than 10 years, or both.'.
- (b) TECHNICAL AND CONFORMING AMENDMENT- The analysis for
chapter 71 of title 18, United States Code, is amended by
adding at the end the following:
-
- `1470. Transfer of obscene material to minors.'.
TITLE V--INCREASED PENALTIES FOR OFFENSES
AGAINST CHILDREN AND FOR REPEAT OFFENDERS
SEC. 501. DEATH OR LIFE IN PRISON FOR CERTAIN OFFENSES WHOSE
VICTIMS ARE CHILDREN.
- Section 3559 of title 18, United States Code, is amended
by adding at the end the following:
- `(d) DEATH OR IMPRISONMENT FOR CRIMES AGAINST CHILDREN-
-
- `(1) IN GENERAL- Subject to paragraph (2) and
notwithstanding any other provision of law, a
person who is convicted of a Federal offense that
is a serious violent felony (as defined in
subsection (c)) or a violation of section 2422,
2423, or 2251 shall, unless the sentence of death
is imposed, be sentenced to imprisonment for
life, if--
-
-
- `(A) the victim of the offense has not
attained the age of 14 years;
-
-
- `(B) the victim dies as a result of the
offense; and
-
-
- `(C) the defendant, in the course of the
offense, engages in conduct described in
section 3591(a)(2).
-
- `(2) EXCEPTION- With respect to a person
convicted of a Federal offense described in
paragraph (1), the court may impose any lesser
sentence that is authorized by law to take into
account any substantial assistance provided by
the defendant in the investigation or prosecution
of another person who has committed an offense,
in accordance with the Federal Sentencing
Guidelines and the policy statements of the
Federal Sentencing Commission pursuant to section
994(p) of title 28, or for other good cause.'.
SEC. 502. SENTENCING ENHANCEMENT FOR CHAPTER 117 OFFENSES.
- (a) IN GENERAL- Pursuant to its authority under section
994(p) of title 28, United States Code, the United States
Sentencing Commission shall review and amend the Federal
Sentencing Guidelines to provide a sentencing enhancement
for offenses under chapter 117 of title 18, United States
Code.
- (b) INSTRUCTION TO COMMISSION- In carrying out subsection
(a), the United States Sentencing Commission shall ensure
that the sentences, guidelines, and policy statements for
offenders convicted of offenses described in subsection
(a) are appropriately severe and reasonably consistent
with other relevant directives and with other Federal
Sentencing Guidelines.
SEC. 503. INCREASED PENALTIES FOR USE OF A COMPUTER IN THE
SEXUAL ABUSE OR EXPLOITATION OF A CHILD.
- Pursuant to its authority under section 994(p) of title
28, United States Code, the United States Sentencing
Commission shall--
-
- (1) review the Federal Sentencing Guidelines
for--
-
-
- (A) aggravated sexual abuse under section
2241 of title 18, United States Code;
-
-
- (B) sexual abuse under section 2242 of
title 18, United States Code;
-
-
- (C) sexual abuse of a minor or ward under
section 2243 of title 18, United States
Code; and
-
-
- (D) coercion and enticement of a minor
under section 2422(b) of title 18, United
States Code, contacting a minor under
section 2422(c) of title 18, United
States Code, and transportation of minors
and travel under section 2423 of title
18, United States Code; and
-
- (2) upon completion of the review under paragraph
(1), promulgate amendments to the Federal
Sentencing Guidelines to provide appropriate
enhancement if the defendant used a computer with
the intent to persuade, induce, entice, coerce,
or facilitate the transport of a child of an age
specified in the applicable provision of law
referred to in paragraph (1) to engage in any
prohibited sexual activity.
SEC. 504. INCREASED PENALTIES FOR KNOWING MISREPRESENTATION
IN THE SEXUAL ABUSE OR EXPLOITATION OF A CHILD.
- Pursuant to its authority under section 994(p) of title
28, United States Code, the United States Sentencing
Commission shall--
-
- (1) review the Federal Sentencing Guidelines on
aggravated sexual abuse under section 2241 of
title 18, United States Code, sexual abuse under
section 2242 of title 18, United States Code,
sexual abuse of a minor or ward under section
2243 of title 18, United States Code, coercion
and enticement of a minor under section 2422(b)
of title 18, United States Code, contacting a
minor under section 2422(c) of title 18, United
States Code, and transportation of minors and
travel under section 2423 of title 18, United
States Code; and
-
- (2) upon completion of the review under paragraph
(1), promulgate amendments to the Federal
Sentencing Guidelines to provide appropriate
enhancement if the defendant knowingly
misrepresented the actual identity of the
defendant with the intent to persuade, induce,
entice, coerce, or facilitate the transport of a
child of an age specified in the applicable
provision of law referred to in paragraph (1) to
engage in a prohibited sexual activity.
SEC. 505. INCREASED PENALTIES FOR PATTERN OF ACTIVITY OF
SEXUAL EXPLOITATION OF CHILDREN.
- Pursuant to its authority under section 994(p) of title
28, United States Code, the United States Sentencing
Commission shall--
-
- (1) review the Federal Sentencing Guidelines on
aggravated sexual abuse under section 2241 of
title 18, United States Code, sexual abuse under
section 2242 of title 18, United States Code,
sexual abuse of a minor or ward under section
2243 of title 18, United States Code, coercion
and enticement of a minor under section 2422(b)
of title 18, United States Code, contacting a
minor under section 2422(c) of title 18, United
States Code, and transportation of minors and
travel under section 2423 of title 18, United
States Code; and
-
- (2) upon completion of the review under paragraph
(1), promulgate amendments to the Federal
Sentencing Guidelines to increase penalties
applicable to the offenses referred to in
paragraph (1) in any case in which the defendant
engaged in a pattern of activity involving the
sexual abuse or exploitation of a minor.
SEC. 506. CLARIFICATION OF DEFINITION OF DISTRIBUTION OF
PORNOGRAPHY.
- Pursuant to its authority under section 994(p) of title
28, United States Code, the United States Sentencing
Commission shall--
-
- (1) review the Federal Sentencing Guidelines
relating to the distribution of pornography
covered under chapter 110 of title 18, United
States Code, relating to the sexual exploitation
and other abuse of children; and
-
- (2) upon completion of the review under paragraph
(1), promulgate such amendments to the Federal
Sentencing Guidelines as are necessary to clarify
that the term `distribution of pornography'
applies to the distribution of pornography--
-
-
- (A) for monetary remuneration; or
-
-
- (B) for a nonpecuniary interest.
SEC. 507. DIRECTIVE TO THE UNITED STATES SENTENCING
COMMISSION.
- In carrying out this title, the United States Sentencing
Commission shall--
-
- (1) with respect to any action relating to the
Federal Sentencing Guidelines subject to this
title, ensure reasonable consistency with other
guidelines of the Federal Sentencing Guidelines;
and
-
- (2) with respect to an offense subject to the
Federal Sentencing Guidelines, avoid duplicative
punishment under the Federal Sentencing
Guidelines for substantially the same offense.
TITLE VI--CRIMINAL, PROCEDURAL, AND
ADMINISTRATIVE REFORMS
SEC. 601. PRETRIAL DETENTION OF SEXUAL PREDATORS.
- Section 3156(a)(4) of title 18, United States Code, is
amended by striking subparagraph (C) and inserting the
following:
-
-
- `(C) any felony under chapter 109A, 110,
or 117; and'.
SEC. 602. CRIMINAL FORFEITURE FOR OFFENSES AGAINST MINORS.
- Section 2253 of title 18, United States Code, is amended
by striking `or 2252 of this chapter' and inserting
`2252, 2252A, or 2260 of this chapter, or who is
convicted of an offense under section 2421, 2422, or 2423
of chapter 117,'.
SEC. 603. CIVIL FORFEITURE FOR OFFENSES AGAINST MINORS.
- Section 2254(a) of title 18, United States Code, is
amended--
-
- (1) in paragraph (2), by striking `or 2252 of
this chapter' and inserting `2252, 2252A, or 2260
of this chapter, or used or intended to be used
to commit or to promote the commission of an
offense under section 2421, 2422, or 2423 of
chapter 117,'; and
-
- (2) in paragraph (3), by striking `or 2252 of
this chapter' and inserting `2252, 2252A, or 2260
of this chapter, or obtained from a violation of
section 2421, 2422, or 2423 of chapter 117,'.
SEC. 604. REPORTING OF CHILD PORNOGRAPHY BY ELECTRONIC
COMMUNICATION SERVICE PROVIDERS.
- (a) IN GENERAL- The Victims of Child Abuse Act of 1990
(42 U.S.C. 13001 et seq.) is amended by inserting after
section 226 the following:
`SEC. 227. REPORTING OF CHILD PORNOGRAPHY BY ELECTRONIC
COMMUNICATION SERVICE PROVIDERS.
- `(a) DEFINITIONS- In this section--
-
- `(1) the term `electronic communication service'
has the meaning given the term in section 2510 of
title 18, United States Code; and
-
- `(2) the term `remote computing service' has the
meaning given the term in section 2711 of title
18, United States Code.
-
- `(1) DUTY TO REPORT- Whoever, while engaged in
providing an electronic communication service or
a remote computing service to the public, through
a facility or means of interstate or foreign
commerce, obtains knowledge of facts or
circumstances from which a violation of section
2251, 2251A, 2252, 2252A, or 2260 of title 18,
United States Code, involving child pornography
(as defined in section 2256 of that title), is
apparent, shall, as soon as reasonably possible,
make a report of such facts or circumstances to a
law enforcement agency or agencies designated by
the Attorney General.
-
- `(2) DESIGNATION OF AGENCIES- Not later than 180
days after the date of enactment of this section,
the Attorney General shall designate the law
enforcement agency or agencies to which a report
shall be made under paragraph (1).
-
- `(3) FAILURE TO REPORT- A provider of electronic
communication services or remote computing
services described in paragraph (1) who knowingly
and willfully fails to make a report under that
paragraph shall be fined--
-
-
- `(A) in the case of an initial failure to
make a report, not more than $50,000; and
-
-
- `(B) in the case of any second or
subsequent failure to make a report, not
more than $100,000.
- `(c) CIVIL LIABILITY- No provider or user of an
electronic communication service or a remote computing
service to the public shall be held liable on account of
any action taken in good faith to comply with this
section.
- `(d) LIMITATION OF INFORMATION OR MATERIAL REQUIRED IN
REPORT- A report under subsection (b)(1) may include
additional information or material developed by an
electronic communication service or remote computing
service, except that the Federal Government may not
require the production of such information or material in
that report.
- `(e) MONITORING NOT REQUIRED- Nothing in this section may
be construed to require a provider of electronic
communication services or remote computing services to
engage in the monitoring of any user, subscriber, or
customer of that provider, or the content of any
communication of any such person.
- `(f) CONDITIONS OF DISCLOSURE OF INFORMATION CONTAINED
WITHIN REPORT-
-
- `(1) IN GENERAL- No law enforcement agency that
receives a report under subsection (b)(1) shall
disclose any information contained in that
report, except that disclosure of such
information may be made--
-
-
- `(A) to an attorney for the government
for use in the performance of the
official duties of the attorney;
-
-
- `(B) to such officers and employees of
the law enforcement agency, as may be
necessary in the performance of their
investigative and recordkeeping
functions;
-
-
- `(C) to such other government personnel
(including personnel of a State or
subdivision of a State) as are determined
to be necessary by an attorney for the
government to assist the attorney in the
performance of the official duties of the
attorney in enforcing Federal criminal
law; or
-
-
- `(D) as permitted by a court at the
request of an attorney for the
government, upon a showing that such
information may disclose a violation of
State criminal law, to an appropriate
official of a State or subdivision of a
State for the purpose of enforcing such
State law.
-
- `(2) DEFINITIONS- In this subsection, the terms
`attorney for the government' and `State' have
the meanings given those terms in Rule 54 of the
Federal Rules of Criminal Procedure.'.
- (b) EXCEPTION TO PROHIBITION ON DISCLOSURE- Section
2702(b)(6) of title 18, United States Code, is amended to
read as follows:
-
- `(6) to a law enforcement agency--
-
-
-
- `(i) were inadvertently obtained
by the service provider; and
-
-
-
- `(ii) appear to pertain to the
commission of a crime; or
-
-
- `(B) if required by section 227 of the
Crime Control Act of 1990.'.
SEC. 605. CIVIL REMEDY FOR PERSONAL INJURIES RESULTING FROM
CERTAIN SEX CRIMES AGAINST CHILDREN.
- Section 2255(a) of title 18, United States Code, is
amended by striking `2251 or 2252' and inserting
`2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260,
2421, 2422, or 2423'.
SEC. 606. ADMINISTRATIVE SUBPOENAS.
- (a) IN GENERAL- Chapter 223 of title 18, United States
Code, is amended--
-
- (1) in section 3486, by striking the section
designation and heading and inserting the
following:
`Sec. 3486. Administrative subpoenas in Federal health care
investigations'; and
-
- (2) by adding at the end the following:
`Sec. 3486A. Administrative subpoenas in cases involving
child abuse and child sexual exploitation
-
- `(1) IN GENERAL- In any investigation relating to
any act or activity involving a violation of
section 1201, 2241(c), 2242, 2243, 2251, 2251A,
2252, 2252A, 2260, 2421, 2422, or 2423 of this
title in which the victim is an individual who
has not attained the age of 18 years, the
Attorney General, or the designee of the Attorney
General, may issue in writing and cause to be
served a subpoena--
-
-
- `(A) requiring a provider of electronic
communication service or remote computing
service to disclose the name, address,
local and long distance telephone toll
billing records, telephone number or
other subscriber number or identity, and
length of service of a subscriber to or
customer of such service and the types of
services the subscriber or customer
utilized, which may be relevant to an
authorized law enforcement inquiry; or
-
-
- `(B) requiring a custodian of records to
give testimony concerning the production
and authentication of such records or
information.
-
- `(2) ATTENDANCE OF WITNESSES- Witnesses summoned
under this section shall be paid the same fees
and mileage that are paid witnesses in the courts
of the United States.
- `(b) PROCEDURES APPLICABLE- The same procedures for
service and enforcement as are provided with respect to
investigative demands in section 3486 apply with respect
to a subpoena issued under this section.'.
- (b) TECHNICAL AND CONFORMING AMENDMENT- The analysis for
chapter 223 of title 18, United States Code, is amended
by striking the item relating to section 3486 and
inserting the following:
-
- `3486. Administrative subpoenas in Federal health
care investigations.
-
- `3486A. Administrative subpoenas in cases
involving child abuse and child sexual
exploitation.'.
SEC. 607. GRANTS TO STATES TO OFFSET COSTS ASSOCIATED WITH
SEXUALLY VIOLENT OFFENDER REGISTRATION REQUIREMENTS.
- (a) IN GENERAL- Section 170101 of the Violent Crime
Control and Law Enforcement Act of 1994 (42 U.S.C. 14071)
is amended--
-
- (1) by redesignating the second subsection
designated as subsection (g) as subsection (h);
and
-
- (2) by adding at the end the following:
- `(i) GRANTS TO STATES FOR COSTS OF COMPLIANCE-
-
-
- `(A) IN GENERAL- The Director of the
Bureau of Justice Assistance (in this
subsection referred to as the `Director')
shall carry out a program, which shall be
known as the `Sex Offender Management
Assistance Program' (in this subsection
referred to as the `SOMA program'), under
which the Director shall award a grant to
each eligible State to offset costs
directly associated with complying with
this section.
-
-
- `(B) USES OF FUNDS- Each grant awarded
under this subsection shall be--
-
-
-
- `(i) distributed directly to the
State for distribution to State
and local entities; and
-
-
-
- `(ii) used for training,
salaries, equipment, materials,
and other costs directly
associated with complying with
this section.
-
-
- `(A) APPLICATION- To be eligible to
receive a grant under this subsection,
the chief executive of a State shall, on
an annual basis, submit to the Director
an application (in such form and
containing such information as the
Director may reasonably require) assuring
that--
-
-
-
- `(i) the State complies with (or
made a good faith effort to
comply with) this section; and
-
-
-
- `(ii) where applicable, the State
has penalties comparable to or
greater than Federal penalties
for crimes listed in this
section, except that the Director
may waive the requirement of this
clause if a State demonstrates an
overriding need for assistance
under this subsection.
-
-
-
- `(i) IN GENERAL- Not later than
90 days after the date of
enactment of this subsection, the
Director shall promulgate
regulations to implement this
subsection (including the
information that must be included
and the requirements that the
States must meet) in submitting
the applications required under
this subsection. In allocating
funds under this subsection, the
Director may consider the annual
number of sex offenders
registered in each eligible
State's monitoring and
notification programs.
-
-
-
- `(ii) CERTAIN TRAINING PROGRAMS-
Prior to implementing this
subsection, the Director shall
study the feasibility of
incorporating into the SOMA
program the activities of any
technical assistance or training
program established as a result
of section 40152 of this Act. In
a case in which incorporating
such activities into the SOMA
program will eliminate
duplication of efforts or
administrative costs, the
Director shall take
administrative actions, as
allowable, and make
recommendations to Congress to
incorporate such activities into
the SOMA program prior to
implementing the SOMA program.
-
- `(3) AUTHORIZATION OF APPROPRIATIONS- There is
authorized to be appropriated to carry out this
subsection, $25,000,000 for each of fiscal years
1999 and 2000.'.
- (b) STUDY- Not later than March 1, 2000, the Director
shall conduct a study to assess the efficacy of the Sex
Offender Management Assistance Program under section
170101(i) of the Violent Crime Control and Law
Enforcement Act of 1994 (42 U.S.C. 14071(i)), as added by
this section, and submit recommendations to Congress.
TITLE VII--MURDER AND KIDNAPPING
INVESTIGATIONS
SEC. 701. AUTHORITY TO INVESTIGATE SERIAL KILLINGS.
- (a) IN GENERAL- Chapter 33 of title 28, United States
Code, is amended by adding at the end the following:
`Sec. 540B. Investigation of serial killings
- `(a) IN GENERAL- The Attorney General and the Director of
the Federal Bureau of Investigation may investigate
serial killings in violation of the laws of a State or
political subdivision, if such investigation is requested
by the head of a law enforcement agency with
investigative or prosecutorial jurisdiction over the
offense.
- `(b) DEFINITIONS- In this section:
-
- `(1) KILLING- The term `killing' means conduct
that would constitute an offense under section
1111 of title 18, United States Code, if Federal
jurisdiction existed.
-
- `(2) SERIAL KILLINGS- The term `serial killings'
means a series of three or more killings, not
less than one of which was committed within the
United States, having common characteristics such
as to suggest the reasonable possibility that the
crimes were committed by the same actor or
actors.
-
- `(3) STATE- The term `State' means a State of the
United States, the District of Columbia, and any
commonwealth, territory, or possession of the
United States.'.
- (b) TECHNICAL AND CONFORMING AMENDMENT- The analysis for
chapter 33 of title 28, United States Code, is amended by
adding at the end the following:
-
- `540B. Investigation of serial killings.'.
SEC. 702. KIDNAPPING.
- (a) CLARIFICATION OF ELEMENT OF OFFENSE- Section
1201(a)(1) of title 18, United States Code, is amended by
inserting `, regardless of whether the person was alive
when transported across a State boundary if the person
was alive when the transportation began' before the
semicolon.
- (b) TECHNICAL AMENDMENT- Section 1201(a)(5) of title 18,
United States Code, is amended by striking `designated'
and inserting `described'.
- (c) 24-HOUR RULE- Section 1201(b) of title 18, United
States Code, is amended by adding at the end the
following: `Notwithstanding the preceding sentence, the
fact that the presumption under this section has not yet
taken effect does not preclude a Federal investigation of
a possible violation of this section before the 24-hour
period has ended.'.
SEC. 703. MORGAN P. HARDIMAN CHILD ABDUCTION AND SERIAL
MURDER INVESTIGATIVE RESOURCES CENTER.
- (a) ESTABLISHMENT- Not later than 90 days after the date
of enactment of this Act, the Attorney General shall
establish within the Federal Bureau of Investigation a
Child Abduction and Serial Murder Investigative Resources
Center to be known as the `Morgan P. Hardiman Child
Abduction and Serial Murder Investigative Resources
Center' (in this section referred to as the `CASMIRC').
- (b) PURPOSE- The CASMIRC shall be managed by the National
Center for the Analysis of Violent Crime of the Critical
Incident Response Group of the Federal Bureau of
Investigation (in this section referred to as the
`NCAVC'), and by multidisciplinary resource teams in
Federal Bureau of Investigation field offices, in order
to provide investigative support through the coordination
and provision of Federal law enforcement resources,
training, and application of other multidisciplinary
expertise, to assist Federal, State, and local
authorities in matters involving child abductions,
mysterious disappearances of children, child homicide,
and serial murder across the country. The CASMIRC shall
be co-located with the NCAVC.
- (c) DUTIES OF THE CASMIRC- The CASMIRC shall perform such
duties as the Attorney General determines appropriate to
carry out the purposes of the CASMIRC, including--
-
- (1) identifying, developing, researching,
acquiring, and refining multidisciplinary
information and specialities to provide for the
most current expertise available to advance
investigative knowledge and practices used in
child abduction, mysterious disappearances of
children, child homicide, and serial murder
investigations;
-
- (2) providing advice and coordinating the
application of current and emerging technical,
forensic, and other Federal assistance to
Federal, State, and local authorities in child
abduction, mysterious disappearances of children,
child homicide, and serial murder investigations;
-
- (3) providing investigative support, research
findings, and violent crime analysis to Federal,
State, and local authorities in child abduction,
mysterious disappearances of children, child
homicide, and serial murder investigations;
-
- (4) providing, if requested by a Federal, State,
or local law enforcement agency, on site
consultation and advice in child abduction,
mysterious disappearances of children, child
homicide and serial murder investigations;
-
- (5) coordinating the application of resources of
pertinent Federal law enforcement agencies, and
other Federal entities including, but not limited
to, the United States Customs Service, the Secret
Service, the Postal Inspection Service, and the
United States Marshals Service, as appropriate,
and with the concurrence of the agency head to
support Federal, State, and local law enforcement
involved in child abduction, mysterious
disappearance of a child, child homicide, and
serial murder investigations;
-
- (6) conducting ongoing research related to child
abductions, mysterious disappearances of
children, child homicides, and serial murder,
including identification and investigative
application of current and emerging technologies,
identification of investigative searching
technologies and methods for physically locating
abducted children, investigative use of offender
behavioral assessment and analysis concepts,
gathering statistics and information necessary
for case identification, trend analysis, and case
linkages to advance the investigative
effectiveness of outstanding abducted children
cases, develop investigative systems to identify
and track serious serial offenders that
repeatedly victimize children for comparison to
unsolved cases, and other investigative research
pertinent to child abduction, mysterious
disappearance of a child, child homicide, and
serial murder covered in this section;
-
- (7) working under the NCAVC in coordination with
the National Center For Missing and Exploited
Children and the Office of Juvenile Justice and
Delinquency Prevention of the Department of
Justice to provide appropriate training to
Federal, State, and local law enforcement in
matters regarding child abductions, mysterious
disappearances of children, child homicides; and
-
- (8) establishing a centralized repository based
upon case data reflecting child abductions,
mysterious disappearances of children, child
homicides and serial murder submitted by State
and local agencies, and an automated system for
the efficient collection, retrieval, analysis,
and reporting of information regarding CASMIRC
investigative resources, research, and requests
for and provision of investigative support
services.
- (d) APPOINTMENT OF PERSONNEL TO THE CASMIRC-
-
- (1) SELECTION OF MEMBERS OF THE CASMIRC AND
PARTICIPATING STATE AND LOCAL LAW ENFORCEMENT
PERSONNEL- The Director of the Federal Bureau of
Investigation shall appoint the members of the
CASMIRC. The CASMIRC shall be staffed with
Federal Bureau of Investigation personnel and
other necessary personnel selected for their
expertise that would enable them to assist in the
research, data collection, and analysis, and
provision of investigative support in child
abduction, mysterious disappearances of children,
child homicide and serial murder investigations.
The Director may, with concurrence of the
appropriate State or local agency, also appoint
State and local law enforcement personnel to work
with the CASMIRC.
-
- (2) STATUS- Each member of the CASMIRC (and each
individual from any State or local law
enforcement agency appointed to work with the
CASMIRC) shall remain as an employee of that
member's or individual's respective agency for
all purposes (including the purpose of
performance review), and service with the CASMIRC
shall be without interruption or loss of civil
service privilege or status and shall be on a
nonreimbursable basis, except if appropriate to
reimburse State and local law enforcement for
overtime costs for an individual appointed to
work with the resource team. Additionally,
reimbursement of travel and per diem expenses
will occur for State and local law enforcement
participation in resident fellowship programs at
the NCAVC when offered.
-
- (3) TRAINING- CASMIRC personnel, under the
guidance of the Federal Bureau of Investigation's
National Center for the Analysis of Violent Crime
and in consultation with the National Center For
Missing and Exploited Children, shall develop a
specialized course of instruction devoted to
training members of the CASMIRC consistent with
the purpose of this section. The CASMIRC shall
also work with the National Center For Missing
and Exploited Children and the Office of Juvenile
Justice and Delinquency Prevention of the
Department of Justice to develop a course of
instruction for State and local law enforcement
personnel to facilitate the dissemination of the
most current multidisciplinary expertise in the
investigation of child abductions, mysterious
disappearances of children, child homicides, and
serial murder of children.
- (e) REPORT TO CONGRESS- One year after the establishment
of the CASMIRC, the Attorney General shall submit to
Congress a report, which shall include--
-
- (1) a description of the goals and activities of
the CASMIRC; and
-
- (2) information regarding--
-
-
- (A) the number and qualifications of the
members appointed to the CASMIRC;
-
-
- (B) the provision of equipment,
administrative support, and office space
for the CASMIRC; and
-
-
- (C) the projected resource needs for the
CASMIRC.
- (f) AUTHORIZATION OF APPROPRIATIONS- There are authorized
to be appropriated to carry out this section such sums as
may be necessary for each of fiscal years 1999, 2000, and
2001.
- (g) CONFORMING AMENDMENT- Subtitle C of title XVII of the
Violent Crime Control and Law Enforcement Act of 1994 (42
U.S.C. 5776a et seq.) is repealed.
TITLE VIII--RESTRICTED ACCESS TO INTERACTIVE
COMPUTER SERVICES
SEC. 801. PRISONER ACCESS.
- Notwithstanding any other provision of law, no agency,
officer, or employee of the United States shall
implement, or provide any financial assistance to, any
Federal program or Federal activity in which a Federal
prisoner is allowed access to any electronic
communication service or remote computing service without
the supervision of an official of the Federal Government.
SEC. 802. RECOMMENDED PROHIBITION.
- (a) FINDINGS- Congress finds that--
-
- (1) a Minnesota State prisoner, serving 23 years
for molesting teenage girls, worked for a
nonprofit work and education program inside the
prison, through which the prisoner had
unsupervised access to the Internet;
-
- (2) the prisoner, through his unsupervised access
to the Internet, trafficked in child pornography
over the Internet;
-
- (3) Federal law enforcement authorities caught
the prisoner with a computer disk containing 280
pictures of juveniles engaged in sexually
explicit conduct;
-
- (4) a jury found the prisoner guilty of
conspiring to trade in child pornography and
possessing child pornography;
-
- (5) the United States District Court for the
District of Minnesota sentenced the prisoner to
87 months in Federal prison, to be served upon
the completion of his 23-year State prison term;
and
-
- (6) there has been an explosion in the use of the
Internet in the United States, further placing
our Nation's children at risk of harm and
exploitation at the hands of predators on the
Internet and increasing the ease of trafficking
in child pornography.
- (b) SENSE OF THE CONGRESS- It is the sense of the
Congress that State Governors, State legislators, and
State prison administrators should prohibit unsupervised
access to the Internet by State prisoners.
SEC. 803. SURVEY.
- (a) SURVEY- Not later than 6 months after the date of
enactment of this Act, the Attorney General shall conduct
a survey of the States to determine to what extent each
State allows prisoners access to any interactive computer
service and whether such access is supervised by a prison
official.
- (b) REPORT- The Attorney General shall submit a report to
Congress of the findings of the survey conducted pursuant
to subsection (a).
- (c) STATE DEFINED- In this section, the term `State'
means each of the 50 States and the District of Columbia.
TITLE IX--STUDIES
SEC. 901. STUDY ON LIMITING THE AVAILABILITY OF PORNOGRAPHY
ON THE INTERNET.
- (a) IN GENERAL- Not later than 90 days after the date of
enactment of this Act, the Attorney General shall request
that the National Academy of Sciences, acting through its
National Research Council, enter into a contract to
conduct a study of computer-based technologies and other
approaches to the problem of the availability of
pornographic material to children on the Internet, in
order to develop possible amendments to Federal criminal
law and other law enforcement techniques to respond to
the problem.
- (b) CONTENTS OF STUDY- The study under this section shall
address each of the following:
-
- (1) The capabilities of present-day
computer-based control technologies for
controlling electronic transmission of
pornographic images.
-
- (2) Research needed to develop computer-based
control technologies to the point of practical
utility for controlling the electronic
transmission of pornographic images.
-
- (3) Any inherent limitations of computer-based
control technologies for controlling electronic
transmission of pornographic images.
-
- (4) Operational policies or management techniques
needed to ensure the effectiveness of these
control technologies for controlling electronic
transmission of pornographic images.
- (c) FINAL REPORT- Not later than 2 years after the date
of enactment of this Act, the Attorney General shall
submit to the Committees on the Judiciary of the House of
Representatives and the Senate a final report of the
study under this section, which report shall--
-
- (1) set forth the findings, conclusions, and
recommendations of the Council; and
-
- (2) be submitted by the Committees on the
Judiciary of the House of Representatives and the
Senate to relevant Government agencies and
committees of Congress.
SEC. 902. STUDY OF HOTLINES.
- (a) IN GENERAL- Not later than 1 year after the date of
the enactment of this Act, the Attorney General shall
conduct a study in accordance with subsection (b) and
submit to Congress a report on the results of that study.
- (b) CONTENTS OF STUDY- The study under this section shall
include an examination of--
-
- (1) existing State programs for informing the
public about the presence of sexual predators
released from prison, as required in section
170101 of the Violent Crime Control and Law
Enforcement Act of 1994 (42 U.S.C. 14071),
including the use of CD-ROMs, Internet databases,
and Sexual Offender Identification Hotlines, such
as those used in the State of California; and
-
- (2) the feasibility of establishing a national
hotline for parents to access a Federal Bureau of
Investigation database that tracks the location
of convicted sexual predators established under
section 170102 of the Violent Crime Control and
Law Enforcement Act of 1994 (42 U.S.C. 14072)
and, in determining that feasibility, the
Attorney General shall examine issues including
the cost, necessary changes to Federal and State
laws necessitated by the creation of such a
hotline, consistency with Federal and State case
law pertaining to community notification, and the
need for, and accuracy and reliability of, the
information available through such a hotline.
Speaker of the House of Representatives.
Vice President of the United States and
President of the Senate.
END
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