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<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="HDB4435B83548480FB29A5B4AB739EC89" public-private="public">
	<metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>113 HR 2851 IH: End Racial Profiling Act of 2013</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2013-07-30</dc:date>
<dc:format>text/xml</dc:format>
<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
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<form>
		<distribution-code display="yes">I</distribution-code>
		<congress>113th CONGRESS</congress>
		<session>1st Session</session>
		<legis-num>H. R. 2851</legis-num>
		<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber>
		<action>
			<action-date date="20130730">July 30, 2013</action-date>
			<action-desc><sponsor name-id="C000714">Mr. Conyers</sponsor> (for
			 himself, <cosponsor name-id="B001281">Mrs. Beatty</cosponsor>,
			 <cosponsor name-id="B000490">Mr. Bishop of Georgia</cosponsor>,
			 <cosponsor name-id="C001072">Mr. Carson of Indiana</cosponsor>,
			 <cosponsor name-id="C000380">Mrs. Christensen</cosponsor>,
			 <cosponsor name-id="C001080">Ms. Chu</cosponsor>, <cosponsor name-id="C001067">Ms. Clarke</cosponsor>, <cosponsor name-id="C001049">Mr.
			 Clay</cosponsor>, <cosponsor name-id="C001068">Mr. Cohen</cosponsor>,
			 <cosponsor name-id="C000984">Mr. Cummings</cosponsor>,
			 <cosponsor name-id="D000197">Ms. DeGette</cosponsor>,
			 <cosponsor name-id="D000355">Mr. Dingell</cosponsor>,
			 <cosponsor name-id="E000290">Ms. Edwards</cosponsor>,
			 <cosponsor name-id="E000288">Mr. Ellison</cosponsor>,
			 <cosponsor name-id="F000030">Mr. Farr</cosponsor>, <cosponsor name-id="F000455">Ms. Fudge</cosponsor>, <cosponsor name-id="G000551">Mr.
			 Grijalva</cosponsor>, <cosponsor name-id="G000535">Mr. Gutiérrez</cosponsor>,
			 <cosponsor name-id="H000636">Mr. Hinojosa</cosponsor>,
			 <cosponsor name-id="H001034">Mr. Honda</cosponsor>,
			 <cosponsor name-id="J000032">Ms. Jackson Lee</cosponsor>,
			 <cosponsor name-id="L000560">Mr. Larsen of Washington</cosponsor>,
			 <cosponsor name-id="L000551">Ms. Lee of California</cosponsor>,
			 <cosponsor name-id="L000287">Mr. Lewis</cosponsor>,
			 <cosponsor name-id="M001143">Ms. McCollum</cosponsor>,
			 <cosponsor name-id="M001137">Mr. Meeks</cosponsor>,
			 <cosponsor name-id="M001160">Ms. Moore</cosponsor>,
			 <cosponsor name-id="N000002">Mr. Nadler</cosponsor>,
			 <cosponsor name-id="N000179">Mrs. Napolitano</cosponsor>,
			 <cosponsor name-id="N000147">Ms. Norton</cosponsor>,
			 <cosponsor name-id="P000604">Mr. Payne</cosponsor>,
			 <cosponsor name-id="P000595">Mr. Peters of Michigan</cosponsor>,
			 <cosponsor name-id="R000053">Mr. Rangel</cosponsor>,
			 <cosponsor name-id="R000588">Mr. Richmond</cosponsor>,
			 <cosponsor name-id="S001145">Ms. Schakowsky</cosponsor>,
			 <cosponsor name-id="S000185">Mr. Scott of Virginia</cosponsor>,
			 <cosponsor name-id="S000248">Mr. Serrano</cosponsor>,
			 <cosponsor name-id="T000193">Mr. Thompson of Mississippi</cosponsor>,
			 <cosponsor name-id="V000128">Mr. Van Hollen</cosponsor>, and
			 <cosponsor name-id="W000808">Ms. Wilson of Florida</cosponsor>) introduced the
			 following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name></action-desc>
		</action>
		<legis-type>A BILL</legis-type>
		<official-title>To eliminate racial profiling by law enforcement, and for
		  other purposes.</official-title>
	</form>
	<legis-body id="HAD17D4A6B4094C0482C83B69470D1A05" style="OLC">
		<section id="H0C499B042DB844ED9154F7AB843CEB9A" section-type="section-one"><enum>1.</enum><header>Short title; table of
			 contents</header>
			<subsection id="H6D93F372048D4852AC93B57F06D56766"><enum>(a)</enum><header>Short
			 title</header><text display-inline="yes-display-inline">This Act may be cited
			 as the <quote><short-title>End Racial Profiling Act of
			 2013</short-title></quote>.</text>
			</subsection><subsection id="H391FBE1F12374014BBF554074076BF02"><enum>(b)</enum><header>Table of
			 contents</header><text display-inline="yes-display-inline">The table of
			 contents of this Act is as follows:</text>
				<toc container-level="legis-body-container" lowest-bolded-level="division-lowest-bolded" lowest-level="section" quoted-block="no-quoted-block" regeneration="yes-regeneration">
					<toc-entry idref="H0C499B042DB844ED9154F7AB843CEB9A" level="section">Sec. 1. Short title; table of contents.</toc-entry>
					<toc-entry idref="H8BAFC975AC1645A4928043B61B9CD8CA" level="section">Sec. 2. Definitions.</toc-entry>
					<toc-entry idref="HCDBA7471BD3E45ED8335A9231894979C" level="title">Title I—Prohibition of Racial Profiling</toc-entry>
					<toc-entry idref="H4EC660C3CC414E138B539960D8C80861" level="section">Sec. 101. Prohibition.</toc-entry>
					<toc-entry idref="H7F84975F413D4109B1C4F814ECDFEAFB" level="section">Sec. 102. Enforcement.</toc-entry>
					<toc-entry idref="H58A58E8C26B244E6B5073E00504958A8" level="title">Title II—Programs to Eliminate Racial Profiling By Federal Law
				Enforcement Agencies</toc-entry>
					<toc-entry idref="H82C7541BE6814CA196D97FC6252B59F7" level="section">Sec. 201. Policies to eliminate racial profiling.</toc-entry>
					<toc-entry idref="HF196092B9F5B47D8AF4A88319519F0BF" level="title">Title III—Programs to Eliminate Racial Profiling By State, Local,
				and Indian Tribal Law Enforcement Agencies</toc-entry>
					<toc-entry idref="H5738A301A8D04082AC1D4318D1F0AA7D" level="section">Sec. 301. Policies required for grants.</toc-entry>
					<toc-entry idref="H7A867068F0224963B058995578A45660" level="section">Sec. 302. Involvement of Attorney General.</toc-entry>
					<toc-entry idref="HBAD0DA01EB2F497BAD491FC4880E85CB" level="section">Sec. 303. Data collection demonstration project.</toc-entry>
					<toc-entry idref="H1725899DDEAA48B697CD495E746B8C22" level="section">Sec. 304. Best practices development grants.</toc-entry>
					<toc-entry idref="H7AF3C1168DD14D78880B78D375BF9BEB" level="title">Title IV—Data Collection</toc-entry>
					<toc-entry idref="HC8EAF86267574A2AAEC0AB4A49EC2679" level="section">Sec. 401. Attorney General to issue regulations.</toc-entry>
					<toc-entry idref="H390B71E63AED4BFCBD4A6CBE985E969F" level="section">Sec. 402. Duties of the Bureau of Justice
				Statistics.</toc-entry>
					<toc-entry idref="HCD9CC12FDDB4460F962AD88B4C1835D5" level="section">Sec. 403. Limitations on publication of data.</toc-entry>
					<toc-entry idref="H19F5332DCA784674BDFAA631A54CD6F3" level="title">Title V—Department of Justice Regulations and Reports on Racial
				Profiling in the United States</toc-entry>
					<toc-entry idref="HE2EF92C89758488289E21ED9E1F3D47F" level="section">Sec. 501. Attorney General to issue regulations and
				reports.</toc-entry>
					<toc-entry idref="HEC41D3EA8AC045B29ABCF92AB39702EA" level="title">Title VI—Miscellaneous Provisions</toc-entry>
					<toc-entry idref="HDA613241CC794F3F8412597F6C90221B" level="section">Sec. 601. Severability.</toc-entry>
					<toc-entry idref="H04243B0B7F38470E9E14A3E171640C67" level="section">Sec. 602. Savings clause.</toc-entry>
				</toc>
			</subsection></section><section id="H8BAFC975AC1645A4928043B61B9CD8CA"><enum>2.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act:</text>
			<paragraph id="HCBB2297D1AA34A5D9601F2233821B2D0"><enum>(1)</enum><header>Covered
			 program</header><text>The term <term>covered program</term> means any program
			 or activity funded in whole or in part with funds made available under—</text>
				<subparagraph id="H7BF80C8D824C487F8071EC6272F4410F"><enum>(A)</enum><text display-inline="yes-display-inline">the Edward Byrne Memorial Justice
			 Assistance Grant Program under part E of title I of the Omnibus Crime Control
			 and Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/42/3750">42 U.S.C. 3750 et seq.</external-xref>); and</text>
				</subparagraph><subparagraph id="HD3C9871931E34F48AD515ACB07E9B00B"><enum>(B)</enum><text>the <quote>Cops on
			 the Beat</quote> program under part Q of title I of the Omnibus Crime Control
			 and Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/42/3796dd">42 U.S.C. 3796dd et seq.</external-xref>), except that no
			 program, project, or other activity specified in section 1701(b)(13) of such
			 part shall be a covered program under this paragraph.</text>
				</subparagraph></paragraph><paragraph id="H638C62ED060C4A839DC6124C79AF7E2A"><enum>(2)</enum><header>Governmental
			 body</header><text>The term <term>governmental body</term> means any
			 department, agency, special purpose district, or other instrumentality of
			 Federal, State, local, or Indian tribal government.</text>
			</paragraph><paragraph id="H0546E2F649E34D6B9883D26D6508EDA8"><enum>(3)</enum><header>Hit
			 rate</header><text>The term <term>hit rate</term> means the percentage of stops
			 and searches in which a law enforcement officer finds drugs, a gun, or
			 something else that leads to an arrest. The hit rate is calculated by dividing
			 the total number of searches by the number of searches that yield contraband.
			 The hit rate is complementary to the rate of false stops.</text>
			</paragraph><paragraph id="HB818CABFC0BA42CBAC79A2302B20D39F"><enum>(4)</enum><header>Indian
			 tribe</header><text>The term <term>Indian tribe</term> has the meaning given
			 the term in section 102 of the Federally Recognized Indian Tribe List Act of
			 1994 (<external-xref legal-doc="usc" parsable-cite="usc/25/479a">25 U.S.C. 479a</external-xref>).</text>
			</paragraph><paragraph id="HAE5081875636498DA42A5194447E684A"><enum>(5)</enum><header>Law enforcement
			 agency</header><text>The term <term>law enforcement agency</term> means any
			 Federal, State, local, or Indian tribal public agency engaged in the
			 prevention, detection, or investigation of violations of criminal, immigration,
			 or customs laws.</text>
			</paragraph><paragraph id="H1E7AFE56CF244F15BD0D5A346939E511"><enum>(6)</enum><header>Law enforcement
			 agent</header><text>The term <term>law enforcement agent</term> means any
			 Federal, State, local, or Indian tribal official responsible for enforcing
			 criminal, immigration, or customs laws, including police officers and other
			 agents of a law enforcement agency.</text>
			</paragraph><paragraph commented="no" id="H592E9E86AE3D41D2A8EB135DA16BA186"><enum>(7)</enum><header>Racial
			 profiling</header>
				<subparagraph commented="no" id="H8E983AEC46CF496993FFA9E6987939A0"><enum>(A)</enum><header>Definition</header><text>The
			 term <term>racial profiling</term> means the practice of a law enforcement
			 agent or agency relying, to any degree, on race, ethnicity, national origin,
			 gender, or religion—</text>
					<clause commented="no" id="H0ED05769751E40EA9CFC4783A5C13CD1"><enum>(i)</enum><text>in selecting which
			 individual to subject to routine or spontaneous investigatory activities;
			 or</text>
					</clause><clause commented="no" id="HDCF2905E194644549AA3A3005036E772"><enum>(ii)</enum><text>in deciding upon
			 the scope and substance of law enforcement activity following the initial
			 investigatory activity.</text>
					</clause></subparagraph><subparagraph commented="no" id="H3458B6E2D0FE4DF3BB98D3EFF6F18325"><enum>(B)</enum><header>Exception</header><text display-inline="yes-display-inline">The term <term>racial profiling</term> does
			 not include a practice of a law enforcement agent or agency that relies on
			 race, ethnicity, national origin, gender, or religion when there is trustworthy
			 information, relevant to the locality and timeframe, that links a person of a
			 particular race, ethnicity, national origin, gender, or religion to an
			 identified criminal incident or scheme.</text>
				</subparagraph></paragraph><paragraph id="H3D9D6B54F1D442D9A2D9ADB7ACA8A73D"><enum>(8)</enum><header>Routine or
			 spontaneous investigatory activities</header><text>The term <term>routine or
			 spontaneous investigatory activities</term> means the following activities by a
			 law enforcement agent:</text>
				<subparagraph id="H24CAF333A8E24EE28F7E42D5EB9A37D4"><enum>(A)</enum><text>Interviews.</text>
				</subparagraph><subparagraph id="HC4FDF140FA6342778CBA98EF92EC2601"><enum>(B)</enum><text>Traffic
			 stops.</text>
				</subparagraph><subparagraph id="H6317C4935D5B499B9A90362142C7EB45"><enum>(C)</enum><text>Pedestrian
			 stops.</text>
				</subparagraph><subparagraph id="H8D13C531EB634529B4AAF5EBFC68E098"><enum>(D)</enum><text>Frisks and other
			 types of body searches.</text>
				</subparagraph><subparagraph id="HF87A14DAB6A945C1A82D80565AF749E2"><enum>(E)</enum><text>Consensual or
			 nonconsensual searches of the persons, property, or possessions (including
			 vehicles) of individuals using any form of public or private transportation,
			 including motorists and pedestrians.</text>
				</subparagraph><subparagraph id="HDF20AC09CEE94D5A92214EDFA114EC06"><enum>(F)</enum><text>Data collection
			 and analysis, assessments, and predicated investigations.</text>
				</subparagraph><subparagraph id="H80B950AEEDA8432D894E4D46E10824CB"><enum>(G)</enum><text>Inspections and
			 interviews of entrants into the United States that are more extensive than
			 those customarily carried out.</text>
				</subparagraph><subparagraph id="H4D419DA6FB9048029CD837DB6BCD284B"><enum>(H)</enum><text>Immigration-related
			 workplace investigations.</text>
				</subparagraph><subparagraph id="H79F61E0B9BCE4B3C9C55CEC356D144FE"><enum>(I)</enum><text>Such other types
			 of law enforcement encounters about which statistical information is compiled
			 for or by the Federal Bureau of Investigation or the Department of Justice
			 Bureau of Justice Statistics.</text>
				</subparagraph></paragraph><paragraph commented="no" id="HC7AC3CB5D211480EA510858DD3A67623"><enum>(9)</enum><header>Reasonable
			 request</header><text>The term <term>reasonable request</term> means all
			 requests for information, except for those that—</text>
				<subparagraph commented="no" id="H51381E7F415D45DD877D356092AB927E"><enum>(A)</enum><text>are immaterial to
			 the investigation;</text>
				</subparagraph><subparagraph commented="no" id="HA279B6C07DD24BC29CEB8978803571D5"><enum>(B)</enum><text>would result in
			 the unnecessary disclosure of personal information; or</text>
				</subparagraph><subparagraph commented="no" id="H0EA4674E7A9749AAA87DCF6BADC69F7E"><enum>(C)</enum><text>would place a
			 severe burden on the resources of the law enforcement agency given its
			 size.</text>
				</subparagraph></paragraph><paragraph id="HCF5F6747208D4495AA7CBE9DDA92637E"><enum>(10)</enum><header>State</header><text>The
			 term <term>State</term> means each of the 50 States, the District of Columbia,
			 the Commonwealth of Puerto Rico, and any other territory or possession of the
			 United States.</text>
			</paragraph><paragraph id="HA4CA006FC10F4890906BF5EFEFE0BA67"><enum>(11)</enum><header>Unit of local
			 government</header><text>The term <term>unit of local government</term>
			 means—</text>
				<subparagraph id="H6D4133D049D74C8FB014CB76986A87DC"><enum>(A)</enum><text>any city, county,
			 township, town, borough, parish, village, or other general purpose political
			 subdivision of a State;</text>
				</subparagraph><subparagraph id="HF4F331E10EEB4EFF9C4B2B88D6482814"><enum>(B)</enum><text>any law
			 enforcement district or judicial enforcement district that—</text>
					<clause id="HF23FB607FA08499FB7FF732B55399C0B"><enum>(i)</enum><text>is
			 established under applicable State law; and</text>
					</clause><clause id="H364D4F35B7F242ECBA3D340FF00D4CCB"><enum>(ii)</enum><text>has
			 the authority to, in a manner independent of other State entities, establish a
			 budget and impose taxes; or</text>
					</clause></subparagraph><subparagraph id="H2F9EBE8BDF8D408D826A218CF88C643E"><enum>(C)</enum><text>any Indian tribe
			 that performs law enforcement functions, as determined by the Secretary of the
			 Interior.</text>
				</subparagraph></paragraph></section><title id="HCDBA7471BD3E45ED8335A9231894979C"><enum>I</enum><header>Prohibition of
			 Racial Profiling</header>
			<section id="H4EC660C3CC414E138B539960D8C80861"><enum>101.</enum><header>Prohibition</header><text display-inline="no-display-inline">No law enforcement agent or law enforcement
			 agency shall engage in racial profiling.</text>
			</section><section id="H7F84975F413D4109B1C4F814ECDFEAFB"><enum>102.</enum><header>Enforcement</header>
				<subsection id="H42E36A38E3BB4FEE8CA74D17D48FB427"><enum>(a)</enum><header>Remedy</header><text>The
			 United States, or an individual injured by racial profiling, may enforce this
			 title in a civil action for declaratory or injunctive relief, filed either in a
			 State court of general jurisdiction or in a district court of the United
			 States.</text>
				</subsection><subsection id="HFFC665BA3D134C83814C3BA9F4720387"><enum>(b)</enum><header>Parties</header><text>In
			 any action brought under this title, relief may be obtained against—</text>
					<paragraph id="HA458702A9C1D440C97B98AE6FE4D2177"><enum>(1)</enum><text>any governmental
			 body that employed any law enforcement agent who engaged in racial
			 profiling;</text>
					</paragraph><paragraph id="H00847824E2DC4676B98E2FDF1B2104B4"><enum>(2)</enum><text>any agent of such
			 body who engaged in racial profiling; and</text>
					</paragraph><paragraph id="H4687271E6E8D44A1BF3982DDE1B0DBA0"><enum>(3)</enum><text>any person with
			 supervisory authority over such agent.</text>
					</paragraph></subsection><subsection id="H8D3DA009968C4BB9BDD88D49F80857CB"><enum>(c)</enum><header>Nature of
			 proof</header><text>Proof that the routine or spontaneous investigatory
			 activities of law enforcement agents in a jurisdiction have had a disparate
			 impact on racial, ethnic, or religious minorities shall constitute prima facie
			 evidence of a violation of this title.</text>
				</subsection><subsection id="H853877FD7FA94D999A7E91753E0576D3"><enum>(d)</enum><header>Attorney’s
			 fees</header><text>In any action or proceeding to enforce this title against
			 any governmental body, the court may allow a prevailing plaintiff, other than
			 the United States, reasonable attorney’s fees as part of the costs, and may
			 include expert fees as part of the attorney’s fee.</text>
				</subsection></section></title><title id="H58A58E8C26B244E6B5073E00504958A8"><enum>II</enum><header>Programs to
			 Eliminate Racial Profiling By Federal Law Enforcement Agencies</header>
			<section id="H82C7541BE6814CA196D97FC6252B59F7"><enum>201.</enum><header>Policies to
			 eliminate racial profiling</header>
				<subsection id="H9D35A6A34698424EB9C49D9C5AA2A31B"><enum>(a)</enum><header>In
			 general</header><text>Federal law enforcement agencies shall—</text>
					<paragraph id="HAE380E07A99C4182AF3045BAE12462A9"><enum>(1)</enum><text>maintain adequate
			 policies and procedures designed to eliminate racial profiling; and</text>
					</paragraph><paragraph id="H0BD119EE454D4FB9BB6F5F7493EA8A6D"><enum>(2)</enum><text>cease existing
			 practices that permit racial profiling.</text>
					</paragraph></subsection><subsection id="HAC79B073305E4CAD9CAAA958D8925CDB"><enum>(b)</enum><header>Policies</header><text>The
			 policies and procedures described in
			 <internal-xref idref="HAE380E07A99C4182AF3045BAE12462A9" legis-path="201.(a)(1)">subsection (a)(1)</internal-xref> shall include—</text>
					<paragraph id="HDA2F3965EB814A40960966731BBA10A2"><enum>(1)</enum><text>a
			 prohibition on racial profiling;</text>
					</paragraph><paragraph id="HFF840B3C57B64192935E3415E51609B1"><enum>(2)</enum><text>training on racial
			 profiling issues as part of Federal law enforcement training;</text>
					</paragraph><paragraph id="H52A7D853997C4992A49730C777A39EAC"><enum>(3)</enum><text>the collection of
			 data in accordance with the regulations issued by the Attorney General under
			 section 401;</text>
					</paragraph><paragraph id="HB49E2B65F7274F73BEF9749442C1B1EB"><enum>(4)</enum><text>procedures for
			 receiving, investigating, and responding meaningfully to complaints alleging
			 racial profiling by law enforcement agents; and</text>
					</paragraph><paragraph id="H3D28B5FF589944E6BA97A0A21739C4BA"><enum>(5)</enum><text>any other policies
			 and procedures the Attorney General determines to be necessary to eliminate
			 racial profiling by Federal law enforcement agencies.</text>
					</paragraph></subsection></section></title><title id="HF196092B9F5B47D8AF4A88319519F0BF"><enum>III</enum><header>Programs to
			 Eliminate Racial Profiling By State, Local, and Indian Tribal Law Enforcement
			 Agencies</header>
			<section id="H5738A301A8D04082AC1D4318D1F0AA7D"><enum>301.</enum><header>Policies
			 required for grants</header>
				<subsection id="HB2A513569C9249149D820464D67ADD4C"><enum>(a)</enum><header>In
			 general</header><text>An application by a State, a unit of local government, or
			 a State, local, or Indian tribal law enforcement agency for funding under a
			 covered program shall include a certification that such State, unit of local
			 government, or law enforcement agency, and any law enforcement agency to which
			 it will distribute funds—</text>
					<paragraph id="H6222E94D7DD84A44ACC0984250B76794"><enum>(1)</enum><text>maintains adequate
			 policies and procedures designed to eliminate racial profiling; and</text>
					</paragraph><paragraph id="HE18C969D01D24092B40025C3DC9E094E"><enum>(2)</enum><text>has eliminated any
			 existing practices that permit or encourage racial profiling.</text>
					</paragraph></subsection><subsection id="HEC19FFD907D14107AC1237FCFCC2441C"><enum>(b)</enum><header>Policies</header><text>The
			 policies and procedures described in
			 <internal-xref idref="H6222E94D7DD84A44ACC0984250B76794" legis-path="301.(a)(1)">subsection (a)(1)</internal-xref> shall include—</text>
					<paragraph id="HD9859B898C0D4E22B17C8AD9D68A5B82"><enum>(1)</enum><text>a
			 prohibition on racial profiling;</text>
					</paragraph><paragraph id="H378E995DCC404B76A3FC6907A4ED9B3F"><enum>(2)</enum><text>training on racial
			 profiling issues as part of law enforcement training;</text>
					</paragraph><paragraph id="HCD8E3D208E9B42D5ADDD572243A8D58E"><enum>(3)</enum><text>the collection of
			 data in accordance with the regulations issued by the Attorney General under
			 section 401; and</text>
					</paragraph><paragraph id="H7C9CA7BD00224269ADD20915589DB02E"><enum>(4)</enum><text>participation in
			 an administrative complaint procedure or independent audit program that meets
			 the requirements of
			 <internal-xref idref="H7A867068F0224963B058995578A45660" legis-path="302.">section 302</internal-xref>.</text>
					</paragraph></subsection><subsection id="H4A9098A0FC27473F934C5C0005345C4B"><enum>(c)</enum><header>Effective
			 date</header><text>This section shall take effect 12 months after the date of
			 enactment of this Act.</text>
				</subsection></section><section id="H7A867068F0224963B058995578A45660"><enum>302.</enum><header>Involvement of
			 Attorney General</header>
				<subsection id="HDA4E46D42F50411FA4BCA1D151D74A46"><enum>(a)</enum><header>Regulations</header>
					<paragraph id="HD100BC7E6DF046DB977C742440852C7C"><enum>(1)</enum><header>In
			 general</header><text display-inline="yes-display-inline">Not later than 6
			 months after the date of enactment of this Act and in consultation with
			 stakeholders, including Federal, State, tribal, and local law enforcement
			 agencies and community, professional, research, and civil rights organizations,
			 the Attorney General shall issue regulations for the operation of
			 administrative complaint procedures and independent audit programs to ensure
			 that such procedures and programs provide an appropriate response to
			 allegations of racial profiling by law enforcement agents or agencies.</text>
					</paragraph><paragraph id="H72C5E6C4A426411A873C3BB545D526DD"><enum>(2)</enum><header>Guidelines</header><text>The
			 regulations issued under
			 <internal-xref idref="HD100BC7E6DF046DB977C742440852C7C" legis-path="302.(a)(1)">paragraph (1)</internal-xref> shall contain guidelines
			 that ensure the fairness, effectiveness, and independence of the administrative
			 complaint procedures and independent auditor programs.</text>
					</paragraph></subsection><subsection id="H54D086FEA4E4452FB8FCB9360657325C"><enum>(b)</enum><header>Noncompliance</header><text>If
			 the Attorney General determines that the recipient of a grant from any covered
			 program is not in compliance with the requirements of
			 <internal-xref idref="H5738A301A8D04082AC1D4318D1F0AA7D" legis-path="301.">section 301</internal-xref> or the regulations issued under
			 <internal-xref idref="HDA4E46D42F50411FA4BCA1D151D74A46" legis-path="302.(a)">subsection (a)</internal-xref>, the Attorney General shall
			 withhold, in whole or in part (at the discretion of the Attorney General),
			 funds for 1 or more grants to the recipient under the covered program, until
			 the recipient establishes compliance.</text>
				</subsection><subsection id="HF49DA42B510A43E9A5C172B8C7F1908E"><enum>(c)</enum><header>Private
			 parties</header><text display-inline="yes-display-inline">The Attorney General
			 shall provide notice and an opportunity for private parties to present evidence
			 to the Attorney General that a recipient of a grant from any covered program is
			 not in compliance with the requirements of this title.</text>
				</subsection></section><section id="HBAD0DA01EB2F497BAD491FC4880E85CB"><enum>303.</enum><header>Data collection
			 demonstration project</header>
				<subsection id="H964ADDC650B5416DB4FB241228A7DD7B"><enum>(a)</enum><header>Competitive
			 awards</header>
					<paragraph id="HC9BE69DFCFDD463B8E93FA509A1AD171"><enum>(1)</enum><header>In
			 general</header><text display-inline="yes-display-inline">The Attorney General
			 may, through competitive grants or contracts, carry out a 2-year demonstration
			 project for the purpose of developing and implementing data collection programs
			 on the hit rates for stops and searches by law enforcement agencies. The data
			 collected shall be disaggregated by race, ethnicity, national origin, gender,
			 and religion.</text>
					</paragraph><paragraph id="H4B93898B29794EBF9C792B8F5C9058F5"><enum>(2)</enum><header>Number of
			 grants</header><text>The Attorney General shall provide not more than 5 grants
			 or contracts under this section.</text>
					</paragraph><paragraph id="HF418515D7F4F416FAC26971D383E209B"><enum>(3)</enum><header>Eligible
			 grantees</header><text>Grants or contracts under this section shall be awarded
			 to law enforcement agencies that serve communities where there is a significant
			 concentration of racial or ethnic minorities and that are not already
			 collecting data voluntarily.</text>
					</paragraph></subsection><subsection id="H617D6975A7064CA6A3FCEC8220EEA6DC"><enum>(b)</enum><header>Required
			 activities</header><text>Activities carried out with a grant or contract under
			 this section shall include—</text>
					<paragraph id="H2B36686F8E764CDEA1985F0BFBE7EDC6"><enum>(1)</enum><text>developing a data
			 collection tool, compiling data related to hit rates, and reporting the
			 compiled data to the Attorney General; and</text>
					</paragraph><paragraph id="H23EDA476DC234A44A772D98C77AAC8C0"><enum>(2)</enum><text>training of law
			 enforcement personnel on data collection, particularly for data collection on
			 hit rates for stops and searches.</text>
					</paragraph></subsection><subsection id="H6D80D5173F6042B8B412D9BF45D5A6D0"><enum>(c)</enum><header>Evaluation</header><text>Not
			 later than 3 years after the date of enactment of this Act, the Attorney
			 General shall enter into a contract with an institution of higher education (as
			 defined in section 101 of the Higher Education Act of 1965 (<external-xref legal-doc="usc" parsable-cite="usc/20/1001">20 U.S.C. 1001</external-xref>)) to
			 analyze the data collected by each of the law enforcement agencies funded under
			 this section.</text>
				</subsection><subsection id="H228A927292F84E789D48D359505E4D59"><enum>(d)</enum><header>Authorization of
			 appropriations</header><text>There are authorized to be appropriated to carry
			 out activities under this section—</text>
					<paragraph id="HB97C221C8A764D46BD5DAB3B42628374"><enum>(1)</enum><text>$5,000,000, over a
			 2-year period, to carry out the demonstration program under
			 <internal-xref idref="H964ADDC650B5416DB4FB241228A7DD7B" legis-path="303.(a)">subsection (a)</internal-xref>; and</text>
					</paragraph><paragraph id="H1D7B292DBFCB48DEAEECEB1BF7FE268E"><enum>(2)</enum><text>$500,000 to carry
			 out the evaluation under
			 <internal-xref idref="H6D80D5173F6042B8B412D9BF45D5A6D0" legis-path="303.(c)">subsection (c)</internal-xref>.</text>
					</paragraph></subsection></section><section id="H1725899DDEAA48B697CD495E746B8C22"><enum>304.</enum><header>Best practices
			 development grants</header>
				<subsection id="HE17A03FADAE9415E89DEEFF04599A0A5"><enum>(a)</enum><header>Grant
			 authorization</header><text>The Attorney General, through the Bureau of Justice
			 Assistance, may make grants to States, local law enforcement agencies, and
			 units of local government to develop and implement best practice devices and
			 systems to eliminate racial profiling.</text>
				</subsection><subsection id="H8D6715CB62284300AFC09CFFFE520114"><enum>(b)</enum><header>Use of
			 funds</header><text>The funds provided under
			 <internal-xref idref="HE17A03FADAE9415E89DEEFF04599A0A5" legis-path="304.(a)">subsection (a)</internal-xref> shall be used for programs
			 that include the following purposes:</text>
					<paragraph id="H985826B5604E4AB1A66F32F1DB248DED"><enum>(1)</enum><text>The development
			 and implementation of training to prevent racial profiling and to encourage
			 more respectful interaction with the public.</text>
					</paragraph><paragraph id="H7E5642100C4D4E9A94E1AB00D7EEB92C"><enum>(2)</enum><text>The acquisition
			 and use of technology to facilitate the accurate collection and analysis of
			 data related to racial profiling.</text>
					</paragraph><paragraph id="HBB6A8F553EC1403E9C8FC54677B7A9C5"><enum>(3)</enum><text>The development
			 and acquisition of feedback systems and technologies that identify officers or
			 units of officers engaged in, or at risk of engaging in, racial profiling or
			 other misconduct.</text>
					</paragraph><paragraph id="H3CF446ECD7024C538E5C25840AA53281"><enum>(4)</enum><text>The establishment
			 and maintenance of an administrative complaint procedure or independent auditor
			 program that meets the requirements of section 302.</text>
					</paragraph></subsection><subsection id="H5406C97FC95744F0A80ED2375E85BFC9"><enum>(c)</enum><header>Equitable
			 distribution</header><text>The Attorney General shall ensure that grants under
			 this section are awarded in a manner that reserves an equitable share of
			 funding for small and rural law enforcement agencies.</text>
				</subsection><subsection id="HADE248FF3D7F412B8BF8FE342886D399"><enum>(d)</enum><header>Application</header><text>Each
			 State, local law enforcement agency, or unit of local government desiring a
			 grant under this section shall submit an application to the Attorney General at
			 such time, in such manner, and accompanied by such information as the Attorney
			 General may require.</text>
				</subsection></section></title><title id="H7AF3C1168DD14D78880B78D375BF9BEB"><enum>IV</enum><header>Data
			 Collection</header>
			<section id="HC8EAF86267574A2AAEC0AB4A49EC2679"><enum>401.</enum><header>Attorney
			 General to issue regulations</header>
				<subsection id="H64928BB8E44C4B6A9033CE4CC01715DB"><enum>(a)</enum><header>Regulations</header><text>Not
			 later than 6 months after the date of enactment of this Act, the Attorney
			 General, in consultation with stakeholders, including Federal, State, and local
			 law enforcement agencies and community, professional, research, and civil
			 rights organizations, shall issue regulations for the collection and
			 compilation of data under sections 201 and 301.</text>
				</subsection><subsection id="H715FF70FD8F04BF286ED23B0E9D10D7A"><enum>(b)</enum><header>Requirements</header><text>The
			 regulations issued under
			 <internal-xref idref="H64928BB8E44C4B6A9033CE4CC01715DB" legis-path="401.(a)">subsection (a)</internal-xref> shall—</text>
					<paragraph id="HB18109AED170488FA4FFB4A8627576A4"><enum>(1)</enum><text>provide for the
			 collection of data on all routine or spontaneous investigatory
			 activities;</text>
					</paragraph><paragraph id="H0836A1EF042646C3919F0E630BF55561"><enum>(2)</enum><text>provide that the
			 data collected shall—</text>
						<subparagraph id="H73E1AFFF04B84D469FAB000837E7550A"><enum>(A)</enum><text>be collected by
			 race, ethnicity, national origin, gender, and religion, as perceived by the law
			 enforcement officer;</text>
						</subparagraph><subparagraph id="HF9F59FDCFE3D46F69E5EF55420540299"><enum>(B)</enum><text>include the date,
			 time, and location of such investigatory activities;</text>
						</subparagraph><subparagraph id="H27045392A7F140DB845D6B7234ED6470"><enum>(C)</enum><text>include detail
			 sufficient to permit an analysis of whether a law enforcement agency is
			 engaging in racial profiling; and</text>
						</subparagraph><subparagraph id="H040979B824D44B5283471DE7F2A0F2DA"><enum>(D)</enum><text>not include
			 personally identifiable information described in section 403;</text>
						</subparagraph></paragraph><paragraph id="H49B0D9475A7246F7A9343049D93D4905"><enum>(3)</enum><text>provide that a
			 standardized form shall be made available to law enforcement agencies for the
			 submission of collected data to the Department of Justice;</text>
					</paragraph><paragraph id="HFF8787D001024AFBBF76672ADD9ACFEC"><enum>(4)</enum><text>provide that law
			 enforcement agencies shall compile data on the standardized form made available
			 under
			 <internal-xref idref="H49B0D9475A7246F7A9343049D93D4905" legis-path="401.(b)(3)">paragraph (3)</internal-xref>, and submit the form to
			 the Civil Rights Division and the Department of Justice Bureau of Justice
			 Statistics;</text>
					</paragraph><paragraph id="H2EFC41776E9341239D306CE172A2F67A"><enum>(5)</enum><text>provide that law
			 enforcement agencies shall maintain all data collected under this Act for not
			 less than 4 years;</text>
					</paragraph><paragraph id="H6AF05DC7471148E89A3B1760F8B41480"><enum>(6)</enum><text>include guidelines
			 for setting comparative benchmarks, consistent with best practices, against
			 which collected data shall be measured; and</text>
					</paragraph><paragraph id="H1EBBFDDFF4F04EADA08CC0764A18F29B"><enum>(7)</enum><text>provide for the
			 protection of the privacy of individuals whose data is collected by—</text>
						<subparagraph id="HCD4335F1CFB2401D9657135A6E1A073D"><enum>(A)</enum><text>limiting the use
			 and disclosure of the data collected under this Act to the purposes set forth
			 in this Act;</text>
						</subparagraph><subparagraph id="HA2ABD873F5D4496EB5C354C78AFB51EA"><enum>(B)</enum><text>except as
			 otherwise provided in this Act, limiting access to the data collected under
			 this Act to those Federal, State, local, or tribal employees or agents who
			 require such access in order to fulfill the purposes for the data set forth in
			 this Act;</text>
						</subparagraph><subparagraph id="H7274D4D8A4F34D01B4874CEA0C082D56"><enum>(C)</enum><text>requiring
			 contractors or other non-governmental agents who are permitted access to the
			 data collected under this Act to sign use agreements incorporating the use and
			 disclosure restrictions set forth in subparagraph (A); and</text>
						</subparagraph><subparagraph id="H739629393BA047609102DB9678106372"><enum>(D)</enum><text>requiring the
			 maintenance of adequate security measures to prevent unauthorized access to the
			 data collected under this Act.</text>
						</subparagraph></paragraph></subsection></section><section id="H390B71E63AED4BFCBD4A6CBE985E969F"><enum>402.</enum><header>Duties of the
			 Bureau of Justice Statistics</header>
				<subsection id="H204D4000BC9E43A68F0651CA63A5A847"><enum>(a)</enum><header>Analysis and
			 reports</header><text display-inline="yes-display-inline">The Department of
			 Justice Bureau of Justice Statistics shall—</text>
					<paragraph id="H0FAD5B7EA60942E48B5B86CDA732AC01"><enum>(1)</enum><text>analyze the data
			 collected under sections 201 and 301 for any statistically significant
			 disparities, including—</text>
						<subparagraph id="H8E6CCA05C9094DADB62502297D096961"><enum>(A)</enum><text>disparities in the
			 percentage of drivers or pedestrians stopped relative to the proportion of the
			 population passing through the neighborhood;</text>
						</subparagraph><subparagraph id="H52F3767B1C6C4EC1B2077E6DC6330AB4"><enum>(B)</enum><text>disparities in the
			 hit rate; and</text>
						</subparagraph><subparagraph id="HEFC4E8C738D743D295DF23BDBB78C1DA"><enum>(C)</enum><text>disparities in the
			 frequency of searches performed on minority drivers and the frequency of
			 searches performed on non-minority drivers; and</text>
						</subparagraph></paragraph><paragraph id="HA9B170D275484406A3422B07F591BBC0"><enum>(2)</enum><text>not later than 3
			 years after the date of enactment of this Act, and annually thereafter—</text>
						<subparagraph id="HEF3AAC8191A0467F94A125865F7D5151"><enum>(A)</enum><text>prepare a report
			 regarding the findings of the analysis conducted under
			 <internal-xref idref="H0FAD5B7EA60942E48B5B86CDA732AC01" legis-path="402.(a)(1)">paragraph (1)</internal-xref>;</text>
						</subparagraph><subparagraph id="H0F261927AA96451B88193AD9E361610A"><enum>(B)</enum><text>provide such
			 report to Congress and the Attorney General; and</text>
						</subparagraph><subparagraph id="HD5C6F67433BB477590C5726EEB031E78"><enum>(C)</enum><text>make such report
			 available to the public, including on a Web site of the Department of
			 Justice.</text>
						</subparagraph></paragraph></subsection><subsection id="H7E7A0662167C4DD1BA43E92F8AF15A0E"><enum>(b)</enum><header>Publication of
			 data</header><text>The Department of Justice Bureau of Justice Statistics shall
			 provide to Congress and make available to the public, together with each annual
			 report described in
			 <internal-xref idref="HA9B170D275484406A3422B07F591BBC0" legis-path="402.(a)(2)">subsection (a)(2)</internal-xref>, the data collected
			 pursuant to this Act, excluding any personally identifiable information
			 described in
			 <internal-xref idref="HCD9CC12FDDB4460F962AD88B4C1835D5" legis-path="403.">section 403</internal-xref>.</text>
				</subsection></section><section id="HCD9CC12FDDB4460F962AD88B4C1835D5"><enum>403.</enum><header>Limitations on
			 publication of data</header><text display-inline="no-display-inline">The name
			 or identifying information of a law enforcement officer, complainant, or any
			 other individual involved in any activity for which data is collected and
			 compiled under this Act shall not be—</text>
				<paragraph id="HCA22BC6CF1EF4A66B7E2D1BD82188E7B"><enum>(1)</enum><text>released to the
			 public;</text>
				</paragraph><paragraph id="HA031088DA23B4EFE8A3469621EC6D58B"><enum>(2)</enum><text>disclosed to any
			 person, except for—</text>
					<subparagraph id="H8546D41088364245B38374BBB0D75B58"><enum>(A)</enum><text>such disclosures
			 as are necessary to comply with this Act;</text>
					</subparagraph><subparagraph id="H24A12A09F9A049FAB44A835CA81F9BD0"><enum>(B)</enum><text>disclosures of
			 information regarding a particular person to that person; or</text>
					</subparagraph><subparagraph id="H37149721A69A453BA143C91C5E312A97"><enum>(C)</enum><text>disclosures
			 pursuant to litigation; or</text>
					</subparagraph></paragraph><paragraph id="H7CD760FC14EB4422BA48B22A59498934"><enum>(3)</enum><text>subject to
			 disclosure under <external-xref legal-doc="usc" parsable-cite="usc/5/552">section 552</external-xref> of title 5, United States Code (commonly known as
			 the Freedom of Information Act), except for disclosures of information
			 regarding a particular person to that person.</text>
				</paragraph></section></title><title id="H19F5332DCA784674BDFAA631A54CD6F3"><enum>V</enum><header>Department of
			 Justice Regulations and Reports on Racial Profiling in the United
			 States</header>
			<section id="HE2EF92C89758488289E21ED9E1F3D47F"><enum>501.</enum><header>Attorney
			 General to issue regulations and reports</header>
				<subsection id="H0926FF3AB2254F80BD45F42AB86065C0"><enum>(a)</enum><header>Regulations</header><text>In
			 addition to the regulations required under sections 302 and 401, the Attorney
			 General shall issue such other regulations as the Attorney General determines
			 are necessary to implement this Act.</text>
				</subsection><subsection id="H9583524B20454399BA4DB4BB93D28365"><enum>(b)</enum><header>Reports</header>
					<paragraph id="HB59F2C2B5B504C3BBBFAFE37FF33E5D5"><enum>(1)</enum><header>In
			 general</header><text>Not later than 2 years after the date of enactment of
			 this Act, and annually thereafter, the Attorney General shall submit to
			 Congress a report on racial profiling by law enforcement agencies.</text>
					</paragraph><paragraph id="H564A0A1E7E354ED6B69BB2A9440C79DD"><enum>(2)</enum><header>Scope</header><text>Each
			 report submitted under
			 <internal-xref idref="HB59F2C2B5B504C3BBBFAFE37FF33E5D5" legis-path="501.(b)(1)">paragraph (1)</internal-xref> shall include—</text>
						<subparagraph id="H7ABBB475A38D453FADFC5C4A374F374D"><enum>(A)</enum><text>a summary of data
			 collected under sections 201(b)(3) and 301(b)(3) and from any other reliable
			 source of information regarding racial profiling in the United States;</text>
						</subparagraph><subparagraph id="H2585D556AC4F4AB9BCBD7CF81B622BA2"><enum>(B)</enum><text>a discussion of
			 the findings in the most recent report prepared by the Department of Justice
			 Bureau of Justice Statistics under section 401(b)(7);</text>
						</subparagraph><subparagraph id="H104761FC65FD4E728704B6EDFF90CB99"><enum>(C)</enum><text>the status of the
			 adoption and implementation of policies and procedures by Federal law
			 enforcement agencies under section 201 and by the State and local law
			 enforcement agencies under sections 301 and 302; and</text>
						</subparagraph><subparagraph id="HB95051C783334EA1B1C85A270CC8D67B"><enum>(D)</enum><text>a description of
			 any other policies and procedures that the Attorney General believes would
			 facilitate the elimination of racial profiling.</text>
						</subparagraph></paragraph></subsection></section></title><title id="HEC41D3EA8AC045B29ABCF92AB39702EA"><enum>VI</enum><header>Miscellaneous
			 Provisions</header>
			<section id="HDA613241CC794F3F8412597F6C90221B"><enum>601.</enum><header>Severability</header><text display-inline="no-display-inline">If any provision of this Act, or the
			 application of such a provision to any person or circumstance, is held to be
			 unconstitutional, the remainder of this Act and the application of the
			 remaining provisions of this Act to any person or circumstance shall not be
			 affected thereby.</text>
			</section><section commented="no" id="H04243B0B7F38470E9E14A3E171640C67"><enum>602.</enum><header>Savings
			 clause</header><text display-inline="no-display-inline">Nothing in this Act
			 shall be construed—</text>
				<paragraph commented="no" id="H64BB1AE298B64F6099FD0BACE8FA9309"><enum>(1)</enum><text>to limit legal or
			 administrative remedies under section 1979 of the Revised Statutes of the
			 United States (<external-xref legal-doc="usc" parsable-cite="usc/42/1983">42 U.S.C. 1983</external-xref>), section 210401 of the Violent Crime Control and
			 Law Enforcement Act of 1994 (<external-xref legal-doc="usc" parsable-cite="usc/42/14141">42 U.S.C. 14141</external-xref>), the Omnibus Crime Control and
			 Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/42/3701">42 U.S.C. 3701 et seq.</external-xref>), or title VI of the Civil
			 Rights Act of 1964 (<external-xref legal-doc="usc" parsable-cite="usc/42/2000d">42 U.S.C. 2000d et seq.</external-xref>);</text>
				</paragraph><paragraph commented="no" id="HABCFD890568846EDAF9715E4EA4A4412"><enum>(2)</enum><text>to affect any
			 Federal, State, or tribal law that applies to an Indian tribe because of the
			 political status of the tribe; or</text>
				</paragraph><paragraph commented="no" id="HBBAC80CA58844AA4B571C6959D862377"><enum>(3)</enum><text>to waive the
			 sovereign immunity of an Indian tribe without the consent of the tribe.</text>
				</paragraph></section></title></legis-body>
</bill>


