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<bill bill-stage="Introduced-in-House" dms-id="H325DC229587D4F549BCF34D72D368D5" public-private="public" bill-type="olc"> 
<form> 
<distribution-code display="yes">I</distribution-code> 
<congress>108th CONGRESS</congress>
<session>2d Session</session>
<legis-num>H. R. 3847</legis-num> 
<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber> 
<action> 
<action-date date="20040226">February 26, 2004</action-date> 
<action-desc><sponsor>Mr. Conyers</sponsor> (for himself, <cosponsor>Mr. Berman</cosponsor>, <cosponsor>Mr. Nadler</cosponsor>, <cosponsor>Mr. Scott of Virginia</cosponsor>, <cosponsor>Mr. Watt</cosponsor>, <cosponsor>Ms. Jackson-Lee of Texas</cosponsor>, <cosponsor>Ms. Waters</cosponsor>, <cosponsor>Mr. Delahunt</cosponsor>, <cosponsor>Ms. Baldwin</cosponsor>, <cosponsor>Mr. Weiner</cosponsor>, <cosponsor>Ms. Linda T. Sánchez of California</cosponsor>, <cosponsor>Mr. Abercrombie</cosponsor>, <cosponsor>Mr. Acevedo-Vilá</cosponsor>, <cosponsor>Mr. Andrews</cosponsor>, <cosponsor>Mr. Ballance</cosponsor>, <cosponsor>Mr. Bell</cosponsor>, <cosponsor>Mr. Bishop of Georgia</cosponsor>, <cosponsor>Mr. Bishop of New York</cosponsor>, <cosponsor>Mr. Blumenauer</cosponsor>, <cosponsor>Ms. Bordallo</cosponsor>, <cosponsor>Mr. Brady of Pennsylvania</cosponsor>, <cosponsor>Ms. Corrine Brown of Florida</cosponsor>, <cosponsor>Mr. Brown of Ohio</cosponsor>, <cosponsor>Mrs. Capps</cosponsor>, <cosponsor>Ms. Carson of Indiana</cosponsor>, <cosponsor>Mrs. Christensen</cosponsor>, <cosponsor>Mr. Clay</cosponsor>, <cosponsor>Mr. Clyburn</cosponsor>, <cosponsor>Mr. Cummings</cosponsor>, <cosponsor>Mr. Davis of Alabama</cosponsor>, <cosponsor>Mr. Davis of Illinois</cosponsor>, <cosponsor>Mr. Davis of Florida</cosponsor>, <cosponsor>Mr. Deutsch</cosponsor>, <cosponsor>Mr. Engel</cosponsor>, <cosponsor>Mr. Faleomavaega</cosponsor>, <cosponsor>Mr. Farr</cosponsor>, <cosponsor>Mr. Fattah</cosponsor>, <cosponsor>Mr. Filner</cosponsor>, <cosponsor>Mr. Ford</cosponsor>, <cosponsor>Mr. Frank of Massachusetts</cosponsor>, <cosponsor>Mr. Frost</cosponsor>, <cosponsor>Mr. Gephardt</cosponsor>, <cosponsor>Mr. Green of Texas</cosponsor>, <cosponsor>Mr. Gutierrez</cosponsor>, <cosponsor>Mr. Gonzalez</cosponsor>, <cosponsor>Mr. Grijalva</cosponsor>, <cosponsor>Mr. Hastings of Florida</cosponsor>, <cosponsor>Mr. Hinchey</cosponsor>, <cosponsor>Mr. Hinojosa</cosponsor>, <cosponsor>Mr. Hoeffel</cosponsor>, <cosponsor>Mr. Holt</cosponsor>, <cosponsor>Mr. Honda</cosponsor>, <cosponsor>Mr. Jackson of Illinois</cosponsor>, <cosponsor>Mr. Jefferson</cosponsor>, <cosponsor>Ms. Eddie Bernice Johnson of Texas</cosponsor>, <cosponsor>Mr. Kildee</cosponsor>, <cosponsor>Ms. Kilpatrick</cosponsor>, <cosponsor>Mr. Kleczka</cosponsor>, <cosponsor>Mr. Kucinich</cosponsor>, <cosponsor>Mr. Lampson</cosponsor>, <cosponsor>Mr. Lantos</cosponsor>, <cosponsor>Mr. Larsen of Washington</cosponsor>, <cosponsor>Ms. Lee</cosponsor>, <cosponsor>Mr. Lewis of Georgia</cosponsor>, <cosponsor>Ms. Majette</cosponsor>, <cosponsor>Mrs. Maloney</cosponsor>, <cosponsor>Mr. Matheson</cosponsor>, <cosponsor>Mr. Matsui</cosponsor>, <cosponsor>Ms. McCarthy of Missouri</cosponsor>, <cosponsor>Mrs. McCarthy of New York</cosponsor>, <cosponsor>Ms. McCollum</cosponsor>, <cosponsor>Mr. McDermott</cosponsor>, <cosponsor>Mr. McGovern</cosponsor>, <cosponsor>Mr. McNulty</cosponsor>, <cosponsor>Mr. Meeks of New York</cosponsor>, <cosponsor>Mr. Menendez</cosponsor>, <cosponsor>Ms. Millender-McDonald</cosponsor>, <cosponsor>Mr. George Miller of California</cosponsor>, <cosponsor>Ms. Norton</cosponsor>, <cosponsor>Mr. Olver</cosponsor>, <cosponsor>Mr. Owens</cosponsor>, <cosponsor>Mr. Pastor</cosponsor>, <cosponsor>Mr. Payne</cosponsor>, <cosponsor>Ms. Pelosi</cosponsor>, <cosponsor>Mr. Price of North Carolina</cosponsor>, <cosponsor>Mr. Rangel</cosponsor>, <cosponsor>Mr. Rodriguez</cosponsor>, <cosponsor>Ms. Roybal-Allard</cosponsor>, <cosponsor>Mr. Rush</cosponsor>, <cosponsor>Mr. Sanders</cosponsor>, <cosponsor>Ms. Loretta Sanchez of California</cosponsor>, <cosponsor>Mr. Sandlin</cosponsor>, <cosponsor>Ms. Schakowsky</cosponsor>, <cosponsor>Mr. Scott of Georgia</cosponsor>, <cosponsor>Mr. Serrano</cosponsor>, <cosponsor>Mr. Shays</cosponsor>, <cosponsor>Ms. Slaughter</cosponsor>, <cosponsor>Ms. Solis</cosponsor>, <cosponsor>Mr. Spratt</cosponsor>, <cosponsor>Mr. Stark</cosponsor>, <cosponsor>Mrs. Tauscher</cosponsor>, <cosponsor>Mr. Thompson of Mississippi</cosponsor>, <cosponsor>Mr. Tierney</cosponsor>, <cosponsor>Mr. Towns</cosponsor>, <cosponsor>Mrs. Jones of Ohio</cosponsor>, <cosponsor>Mr. Walsh</cosponsor>, <cosponsor>Ms. Watson</cosponsor>, <cosponsor>Ms. Woolsey</cosponsor>, <cosponsor>Mr. Wu</cosponsor>, and <cosponsor>Mr. Wynn</cosponsor>) introduced the following bill; which was referred to the <committee-name>Committee on the Judiciary</committee-name></action-desc>
</action> 
<legis-type>A BILL</legis-type> 
<official-title>To prohibit racial profiling.</official-title> 
</form> 
<legis-body id="HC78BCB947A4348F0BDCF551293F9A4D0" style="OLC"> 
<section section-type="section-one" id="HC649970BE82943A1BAC946C7A8D357C"><enum>1.</enum><header>Short title; table of contents</header> 
<subsection id="H81D8EFCFECED4C9293CC41543696632D"><enum>(a)</enum><header>Short title</header><text>This Act may be cited as the <quote><short-title>&short-title1;</short-title></quote>.</text></subsection> 
<subsection id="H82C5AF1D91954E2D86392FF7285B1D90"><enum>(b)</enum><header>Table of contents</header><text>The table of contents of this Act is as follows:</text> 
<toc container-level="legis-body-container" quoted-block="no-quoted-block" lowest-level="section" regeneration="no-regeneration"> 
<toc-entry level="section">Sec. 1. Short title; table of contents</toc-entry> 
<toc-entry level="section">Sec. 2. Findings and purposes</toc-entry> 
<toc-entry level="title">Title I—Prohibition of Racial profiling</toc-entry> 
<toc-entry level="section">Sec. 101. Prohibition</toc-entry> 
<toc-entry level="section">Sec. 102. Enforcement</toc-entry> 
<toc-entry level="title">Title II—Programs to eliminate Racial profiling by Federal law enforcement agencies</toc-entry> 
<toc-entry level="section">Sec. 201. Policies to eliminate racial profiling</toc-entry> 
<toc-entry level="title">Title III—Programs to eliminate Racial profiling by State and local law enforcement agencies</toc-entry> 
<toc-entry level="section">Sec. 301. Policies required for grants</toc-entry> 
<toc-entry level="section">Sec. 302. Best practices development grants</toc-entry> 
<toc-entry level="title">Title IV—Department of Justice reports on Racial profiling in the United States</toc-entry> 
<toc-entry level="section">Sec. 401. Attorney General to issue reports on racial profiling in the United States</toc-entry> 
<toc-entry level="section">Sec. 402. Limitation on use of data</toc-entry> 
<toc-entry level="title">Title V—Definitions and miscellaneous provisions</toc-entry> 
<toc-entry level="section">Sec. 501. Definitions</toc-entry> 
<toc-entry level="section">Sec. 502. Severability</toc-entry> 
<toc-entry level="section">Sec. 503. Savings clause</toc-entry></toc></subsection></section> 
<section id="HB4A0AB3E51514E54A77E5E1E05E9B2B3"><enum>2.</enum><header>Findings and purposes</header> 
<subsection id="H787F3FCA106D4A00B88BFEB28200DE61"><enum>(a)</enum><header>Findings</header><text>Congress finds the following:</text> 
<paragraph id="H17AA1CC9512B4AD5007E245FBC26811C"><enum>(1)</enum><text>Federal, State, and local law enforcement agents play a vital role in protecting the public from crime and protecting the Nation from terrorism. The vast majority of law enforcement agents nationwide discharge their duties professionally and without bias.</text></paragraph> 
<paragraph id="H179AD8CFBEBA42F6B7B085210083A946"><enum>(2)</enum><text>The use by police officers of race, ethnicity, religion, or national origin in deciding which persons should be subject to traffic stops, stops and frisks, questioning, searches, and seizures is improper.</text></paragraph> 
<paragraph id="H9FE721F9967B4323A1FB835C32364104"><enum>(3)</enum><text>In his address to a Joint Session of Congress on February 27, 2001, President George W. Bush declared that <quote>racial profiling is wrong and we will end it in America.</quote> He directed the Attorney General to implement this policy.</text></paragraph> 
<paragraph id="HADB2F975C22E452E9EE75EAC53506F6E"><enum>(4)</enum><text>In June 2003, the Department of Justice issued a Policy Guidance regarding racial profiling by Federal law enforcement agencies which stated: <quote>Racial profiling in law enforcement is not merely wrong, but also ineffective. Race-based assumptions in law enforcement perpetuate negative racial stereotypes that are harmful to our rich and diverse democracy, and materially impair our efforts to maintain a fair and just society.</quote></text></paragraph> 
<paragraph id="H37EA6DC25E9A484CAA3BD4B2CF3BAD6"><enum>(5)</enum><text>The Department of Justice Guidance is a useful first step, but does not achieve the President’s stated goal of ending racial profiling in America: it does not apply to State and local law enforcement agencies, does not contain a meaningful enforcement mechanism, does not require data collection, and contains an overbroad exception for immigration and national security matters.</text></paragraph> 
<paragraph id="H7A964C6FB1A441D58DF6ECDDB4191FB5"><enum>(6)</enum><text>Current efforts by State and local governments to eradicate racial profiling and redress the harms it causes, while also laudable, have been limited in scope and insufficient to address this national problem. Therefore, Federal legislation is needed.</text></paragraph> 
<paragraph id="H54D05C11E075422390E15D94FFD2BC94"><enum>(7)</enum><text>Statistical evidence from across the country demonstrates that racial profiling is a real and measurable phenomenon.</text></paragraph> 
<paragraph id="HE0A4DA82511A4B40BE4536A9E35C4BB8"><enum>(8)</enum><text>As of November 15, 2000, the Department of Justice had 14 publicly noticed, ongoing, pattern or practice investigations involving allegations of racial profiling, and had filed 5 pattern and practice lawsuits involving allegations of racial profiling, with 4 of those cases resolved through consent decrees.</text></paragraph> 
<paragraph id="H2DE50AE354F140970067E03C00112090"><enum>(9)</enum><text>A large majority of individuals subjected to stops and other enforcement activities based on race, ethnicity, religion, or national origin are found to be law abiding and therefore racial profiling is not an effective means to uncover criminal activity.</text></paragraph> 
<paragraph id="H1D2FECFEAA6740AEB4A694F71CC44E97"><enum>(10)</enum><text>A 2001 Department of Justice report on citizen-police contacts in 1999 found that, although African-Americans and Hispanics were more likely to be stopped and searched, they were less likely to be in possession of contraband. On average, searches and seizures of African-American drivers yielded evidence only 8 percent of the time, searches and seizures of Hispanic drivers yielded evidence only 10 percent of the time, and searches and seizures of white drivers yielded evidence 17 percent of the time.</text></paragraph> 
<paragraph id="H90FEDF9524E24CB49C33004187F873A1"><enum>(11)</enum><text>A 2000 General Accounting Office report on the activities of the United States Customs Service during fiscal year 1998 found that—</text> 
<subparagraph id="HADC4457F550D448E992F6268FA3B8480"><enum>(A)</enum><text>black women who were United States citizens were 9 times more likely than white women who were United States citizens to be x-rayed after being frisked or patted down;</text></subparagraph> 
<subparagraph id="HEBAF1D4E5D6B4B5182422000C0034184"><enum>(B)</enum><text>black women who were United States citizens were less than half as likely as white women who were United States citizens to be found carrying contraband; and</text></subparagraph> 
<subparagraph id="H15C583DE6927432FA61C6300A5D48DE7"><enum>(C)</enum><text>in general, the patterns used to select passengers for more intrusive searches resulted in women and minorities being selected at rates that were not consistent with the rates of finding contraband.</text></subparagraph></paragraph> 
<paragraph id="H773B29F60C1041BB82B31DFEEBF3D97"><enum>(12)</enum><text>In some jurisdictions, local law enforcement practices such as ticket and arrest quotas, and similar management practices, may have the unintended effect of encouraging law enforcement agents to engage in racial profiling.</text></paragraph> 
<paragraph id="H3CF1B32865124679BC982E36926843BA"><enum>(13)</enum><text>Racial profiling harms individuals subjected to it because they experience fear, anxiety, humiliation, anger, resentment, and cynicism when they are unjustifiably treated as criminal suspects. By discouraging individuals from traveling freely, racial profiling impairs both interstate and intrastate commerce.</text></paragraph> 
<paragraph id="HF9A60034442A4389A71147B65E629177"><enum>(14)</enum><text>Racial profiling damages law enforcement and the criminal justice system as a whole by undermining public confidence and trust in the police, the courts, and the criminal law.</text></paragraph> 
<paragraph id="HBF2F7E371DAC418FA377FB723F2E3CE4"><enum>(15)</enum><text>In the wake of the September 11, 2001, terrorist attacks, many Arabs, Muslims, Central and South Asians, and Sikhs, as well as other immigrants and Americans of foreign descent, were treated with generalized suspicion and subjected to searches and seizures based upon religion and national origin, without trustworthy information linking specific individuals to criminal conduct. Such profiling has failed to produce tangible benefits, yet has created a fear and mistrust of law enforcement agencies in these communities.</text></paragraph> 
<paragraph id="HB416AC59C1834AD1B0D81303AA8E0307"><enum>(16)</enum><text>Racial profiling violates the equal protection clause of the Constitution. Using race, ethnicity, religion, or national origin as a proxy for criminal suspicion violates the constitutional requirement that police and other government officials accord to all citizens the equal protection of the law. Arlington Heights v. Metropolitan Housing Development Corporation, 429 U.S. 252 (1977).</text></paragraph> 
<paragraph id="H00A8E913E7E54EB08B49D600911F9306"><enum>(17)</enum><text>Racial profiling is not adequately addressed through suppression motions in criminal cases for two reasons. First, the Supreme Court held, in Whren v. United States, 517 U.S. 806 (1996), that the racially discriminatory motive of a police officer in making an otherwise valid traffic stop does not warrant the suppression of evidence. Second, since most stops do not result in the discovery of contraband, there is no criminal prosecution and no evidence to suppress.</text></paragraph> 
<paragraph id="H9B7046DD6CB5429D8C67AE488E3E4DDD"><enum>(18)</enum><text>A comprehensive national solution is needed to address racial profiling at the Federal, State, and local levels. Federal support is needed to combat racial profiling through specialized training of law enforcement agents, improved management systems, and the acquisition of technology such as in-car video cameras.</text></paragraph></subsection> 
<subsection id="HA8B3981E86A14AB99901A90237E33F55"><enum>(b)</enum><header>Purposes</header><text>The purposes of this Act are—</text> 
<paragraph id="H6ED8795BCC474E29A367A0AFD36FBB05"><enum>(1)</enum><text>to enforce the constitutional right to equal protection of the laws, pursuant to the Fifth Amendment and section 5 of the 14th Amendment to the Constitution of the United States;</text></paragraph> 
<paragraph id="HCB7FA3AD2693431C97ADBC3D48B499FB"><enum>(2)</enum><text>to enforce the constitutional right to protection against unreasonable searches and seizures, pursuant to the Fourth Amendment to the Constitution of the United States;</text></paragraph> 
<paragraph id="H6552A094023940CAAC76FB9913A6492C"><enum>(3)</enum><text>to enforce the constitutional right to interstate travel, pursuant to section 2 of article IV of the Constitution of the United States; and</text></paragraph> 
<paragraph id="HAD08AC9225B141BA8E6D00D6F8005C00"><enum>(4)</enum><text>to regulate interstate commerce, pursuant to clause 3 of section 8 of article I of the Constitution of the United States.</text></paragraph></subsection></section> 
<title id="H54EB4BBDFD324BB0AD2C41B1882DB98F"><enum>I</enum><header>Prohibition of Racial profiling</header> 
<section id="HD75E8A8D01654B92ABF796F5479B590"><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="H0301F8BAD1AE4753BFD8A2E31419F2F1"><enum>102.</enum><header>Enforcement</header> 
<subsection id="H7ACB5AC4B9624399921260A72243B2A7"><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="HB477F6E54B804C81ABE4F8D4E218D9D3"><enum>(b)</enum><header>Parties</header><text>In any action brought pursuant to this title, relief may be obtained against—</text> 
<paragraph id="H046958CE468241BFA4E8EE2CCEC7889F"><enum>(1)</enum><text>any governmental unit that employed any law enforcement agent who engaged in racial profiling;</text></paragraph> 
<paragraph id="H9A5F821BB48E4B42AF454D2FC102F6BD"><enum>(2)</enum><text>any agent of such unit who engaged in racial profiling; and</text></paragraph> 
<paragraph id="HA244519207D04227A2A4ED0917FE635C"><enum>(3)</enum><text>any person with supervisory authority over such agent.</text></paragraph></subsection> 
<subsection id="H997316B71517433EA415D343F4930052"><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="H18C91FD2E6F442F4934584A468B2C2F4"><enum>(d)</enum><header>Attorney’s fees</header><text>In any action or proceeding to enforce this title against any governmental unit, 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="HA3CF5F775ABF4B4494FED8EFC77C6D7"><enum>II</enum><header>Programs to eliminate Racial profiling by Federal law enforcement agencies</header> 
<section id="H9FEC303B618B436BB09DC230CF8FB030"><enum>201.</enum><header>Policies to eliminate Racial profiling</header> 
<subsection id="H7DABC6BBEC3C4311A254C42965732F82"><enum>(a)</enum><header>In general</header><text>Federal law enforcement agencies shall—</text> 
<paragraph id="HCEFDDE2864DB42E59133C9493CF965C8"><enum>(1)</enum><text>maintain adequate policies and procedures designed to eliminate racial profiling; and</text></paragraph> 
<paragraph id="HC6D16D2568B344D88CB400ECEF30DD45"><enum>(2)</enum><text>cease existing practices that encourage racial profiling.</text></paragraph></subsection> 
<subsection id="HF066A8364C4A407598ECF12655BE6CBA"><enum>(b)</enum><header>Policies</header><text>The policies and procedures described in subsection (a)(1) shall include—</text> 
<paragraph id="H6036B6CA38A74BBC83627068E9599B64"><enum>(1)</enum><text>a prohibition on racial profiling;</text></paragraph> 
<paragraph id="HE3B16D24F94842F5A8EEA63400BB7144"><enum>(2)</enum><text>the collection of data on routine investigatory activities sufficient to determine if law enforcement agents are engaged in racial profiling and submission of that data to the Attorney General;</text></paragraph> 
<paragraph id="HDF1671456CA74C54AD042F95992EA8D2"><enum>(3)</enum><text>independent procedures for receiving, investigating, and responding meaningfully to complaints alleging racial profiling by law enforcement agents of the agency;</text></paragraph> 
<paragraph id="H3D2915179FF647CBBFB1E02BBCD25000"><enum>(4)</enum><text>procedures to discipline law enforcement agents who engage in racial profiling; and</text></paragraph> 
<paragraph id="H7445301A07AA4D3EA7D586F34E70B08E"><enum>(5)</enum><text>such other policies or procedures that the Attorney General deems necessary to eliminate racial profiling.</text></paragraph></subsection></section></title> 
<title id="H863D8B985EF546B3834F9913A5E170C5"><enum>III</enum><header>Programs to eliminate Racial profiling by State and local law enforcement agencies</header> 
<section id="H4670965711CE4DB4A3B56CB4ED03FB7B"><enum>301.</enum><header>Policies required for grants</header> 
<subsection id="H477371B4C3AD4E37995E5CBEE766EF2"><enum>(a)</enum><header>In general</header><text>An application by a State or governmental unit for funding under a covered program shall include a certification that such unit and any agency to which it is redistributing program funds—</text> 
<paragraph id="H75AC0473BA4F433DB1A14597BF6F80E3"><enum>(1)</enum><text>maintains adequate policies and procedures designed to eliminate racial profiling; and</text></paragraph> 
<paragraph id="H08CEEDC811084D4484CCFB30A2212337"><enum>(2)</enum><text>has ceased any existing practices that encourage racial profiling.</text></paragraph></subsection> 
<subsection id="HED34BDAFF2EE4F28B400DC8C05CBD486"><enum>(b)</enum><header>Policies</header><text>The policies and procedures described in subsection (a) shall include—</text> 
<paragraph id="H234EA62CAF7E48379D0044D0807411D0"><enum>(1)</enum><text>a prohibition on racial profiling;</text></paragraph> 
<paragraph id="H7CF27956282C47A0B056CA207C4C8C88"><enum>(2)</enum><text>the collection of data on routine investigatory activities sufficient to determine if law enforcement agents are engaged in racial profiling, and submission of that data to the Attorney General;</text></paragraph> 
<paragraph id="HE789A1ADB102430DA9B4E3F39CDA00B7"><enum>(3)</enum><text>independent procedures for receiving, investigating, and responding meaningfully to complaints alleging racial profiling by law enforcement agents;</text></paragraph> 
<paragraph id="HC857FB0F4773496C88B0F796A0D1DA41"><enum>(4)</enum><text>procedures to discipline law enforcement agents who engage in racial profiling; and</text></paragraph> 
<paragraph id="HA187D381417C403B928115FE0ED73FB"><enum>(5)</enum><text>such other policies or procedures that the Attorney General deems necessary to eliminate racial profiling.</text></paragraph></subsection> 
<subsection id="HD8CB4B19B7E04F09B4DE4F934D1E9F16"><enum>(c)</enum><header>Noncompliance</header><text>If the Attorney General determines that a grantee is not in compliance with conditions established under this title, the Attorney General shall withhold the grant, in whole or in part, until the grantee establishes compliance. The Attorney General shall provide notice regarding State grants and opportunities for private parties to present evidence to the Attorney General that a grantee is not in compliance with conditions established under this title.</text></subsection></section> 
<section id="H35E464A522834FE2B0AD58AD9DB77BFC"><enum>302.</enum><header>Best practices development grants</header> 
<subsection id="HDC5BB2874DC44BF48F70A66500CB5B63"><enum>(a)</enum><header>Grant authorization</header><text>The Attorney General may make grants to States, law enforcement agencies and other governmental units, Indian tribal governments, or other public and private entities, to develop and implement best practice devices and systems to ensure the racially neutral administration of justice.</text></subsection> 
<subsection id="H7869AF846E3542C4B19FE96F2F86B209"><enum>(b)</enum><header>Uses</header><text>The funds provided pursuant to subsection (a) may be used to support—</text> 
<paragraph id="H9F13681943314CE28B9D841D8595C886"><enum>(1)</enum><text>development and implementation of training to prevent racial profiling and to encourage more respectful interaction with the public;</text></paragraph> 
<paragraph id="H920344E01F5E4996A08B50B4901EC384"><enum>(2)</enum><text>acquisition and use of technology to facilitate the collection of data regarding routine investigatory activities in order to determine if law enforcement agents are engaged in racial profiling;</text></paragraph> 
<paragraph id="H98B25B24E3B74D72AE55E7E5171477B8"><enum>(3)</enum><text>acquisition and use of technology to verify the accuracy of data collection, including in-car video cameras and portable computer systems;</text></paragraph> 
<paragraph id="H26E180324F9B4F9B82E63B9823DB002D"><enum>(4)</enum><text>development and acquisition of early warning systems and other feedback systems that help identify officers or units of officers engaged in or at risk of racial profiling or other misconduct, including the technology to support such systems;</text></paragraph> 
<paragraph id="HDAB06C8F815440028B2035594307B1AB"><enum>(5)</enum><text>establishment or improvement of systems and procedures for receiving, investigating, and responding meaningfully to complaints alleging racial, ethnic, or religious bias by law enforcement agents; and</text></paragraph> 
<paragraph id="H521F79E28AAD4E88AF561B1D2B864403"><enum>(6)</enum><text>establishment or improvement of management systems to ensure that supervisors are held accountable for the conduct of their subordinates.</text></paragraph></subsection> 
<subsection id="H4275B4BCE37F48879288A000BE4BE426"><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="HA3611C9A992A40A9B63CDEAF9610F83"><enum>(d)</enum><header>Authorization of appropriations</header><text>The Attorney General shall make available such sums as are necessary to carry out this section from amounts appropriated for programs administered by the Attorney General.</text></subsection></section></title> 
<title id="H91DFF2E836844677BBA622BCA256D71D"><enum>IV</enum><header>Department of Justice reports on Racial profiling in the United States</header> 
<section id="H1696D707222A42FFB17F19AEB7082CA5"><enum>401.</enum><header>Attorney General to issue reports on Racial profiling in the United States</header> 
<subsection id="H82FD3869339A46E6BDEEBC946623050"><enum>(a)</enum><header>Reports</header> 
<paragraph id="H669B84AF29B04FF08BE36825CFEB0323"><enum>(1)</enum><header>In general</header><text>Not later than 2 years after the enactment of this Act, and each year thereafter, the Attorney General shall submit to Congress a report on racial profiling by Federal, State, and local law enforcement agencies in the United States.</text></paragraph> 
<paragraph id="H00BCB3FAD7C944099BFB9911F519633C"><enum>(2)</enum><header>Scope</header><text>The reports issued pursuant to paragraph (1) shall include—</text> 
<subparagraph id="H0182B1E2E9D344DEA9D91E231BFE4957"><enum>(A)</enum><text>a summary of data collected pursuant to sections 201(b)(2) and 301(b)(2) and any other reliable source of information regarding racial profiling in the United States;</text></subparagraph> 
<subparagraph id="H0B2432579A954A939CB455E69CD215A5"><enum>(B)</enum><text>the status of the adoption and implementation of policies and procedures by Federal law enforcement agencies pursuant to section 201;</text></subparagraph> 
<subparagraph id="HBAF722F08A2040BFA1D7903C1F4EEC38"><enum>(C)</enum><text>the status of the adoption and implementation of policies and procedures by State and local law enforcement agencies pursuant to sections 301 and 302; and</text></subparagraph> 
<subparagraph id="HBA40801D42BE42A5B6796837F6891CA"><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> 
<subsection id="H16B9730374F642E8ACA0F3C266388F56"><enum>(b)</enum><header>Data collection</header><text>Not later than 6 months after the enactment of this Act, the Attorney General shall by regulation establish standards for the collection of data under sections 201(b)(2) and 301(b)(2), including standards for setting benchmarks against which collected data shall be measured. Such standards shall result in the collection of data, including data with respect to stops, searches, seizures, and arrests, that is sufficiently detailed to determine whether law enforcement agencies are engaged in racial profiling and to monitor the effectiveness of policies and procedures designed to eliminate racial profiling.</text></subsection> 
<subsection id="HB6BE385E50BE4E77A570A36B1594B552"><enum>(c)</enum><header>Public access</header><text>Data collected under sections 201(b)(2) and 301(b)(2) shall be available to the public.</text></subsection></section> 
<section id="H45B4BB38FB4E44F7A9C6BD5161FED871"><enum>402.</enum><header>Limitation on use of data</header><text display-inline="no-display-inline">Information released pursuant to section 401 shall not reveal the identity of any individual who is detained or any law enforcement officer involved in a detention.</text></section></title> 
<title id="HC2A6D2D5003346B980F6ED13CD2F96B0"><enum>V</enum><header>Definitions and miscellaneous provisions</header> 
<section id="HFC4ACD507BDA486CA3ECC05EAD55DDAA"><enum>501.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act:</text> 
<paragraph id="HF16AE892448246EAB9FA8DA8EDDAFEE9"><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="H10026E20D8BE43A292CC7C6E54D0026"><enum>(A)</enum><text>the Edward Byrne Memorial State and Local Law Enforcement Assistance Programs (part E of title I of the <act-name parsable-cite="OCCSS">Omnibus Crime Control and Safe Streets Act of 1968</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/42/3750">42 U.S.C. 3750 et seq.</external-xref>));</text></subparagraph> 
<subparagraph id="H5AD91C118CC24711B866DD1D744E3B74"><enum>(B)</enum><text>the <quote>Cops on the Beat</quote> program under part Q of title I of the <act-name parsable-cite="OCCSS">Omnibus Crime Control and Safe Streets Act of 1968</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/42/3796dd">42 U.S.C. 3796dd et seq.</external-xref>), but not including any program, project, or other activity specified in section 1701(d)(8) of that Act (<external-xref legal-doc="usc" parsable-cite="usc/42/3796dd">42 U.S.C. 3796dd(d)(8)</external-xref>); and</text></subparagraph> 
<subparagraph id="H1C09E3580E5B444F9D00352775FCC8CA"><enum>(C)</enum><text>the Local Law Enforcement Block Grant program of the Department of Justice, as described in appropriations Acts.</text></subparagraph></paragraph> 
<paragraph id="H15783B5E94204DE1BC08CCE526E8B2C7"><enum>(2)</enum><header>Governmental unit</header><text>The term <term>governmental unit</term> means any department, agency, special purpose district, or other instrumentality of Federal, State, local, or Indian tribal government.</text></paragraph> 
<paragraph id="H01A9E13A76E845D5A7C9A2D6A4E1B1F"><enum>(3)</enum><header>Law enforcement agency</header><text>The term <term>law enforcement agency</term> means a 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="H7C5741F059C2430DAE7BA84567679017"><enum>(4)</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 Federal, State, and local law enforcement agencies.</text></paragraph> 
<paragraph id="H6AA3EE41D1A24853B3A239CEDF976D58"><enum>(5)</enum><header>Racial profiling</header><text>The term <term>racial profiling</term> means the practice of a law enforcement agent relying, to any degree, on race, ethnicity, religion, or national origin in selecting which individuals to subject to routine or spontaneous investigatory activities, or in deciding upon the scope and substance of law enforcement activity following the initial investigatory procedure, except when there is trustworthy information, relevant to the locality and timeframe, that links persons of a particular race, ethnicity, religion, or national origin to an identified criminal incident or scheme.</text></paragraph> 
<paragraph id="H33D1361596304B228831A9CB53EB8664"><enum>(6)</enum><header>Routine or spontaneous investigatory activities</header><text>The term <term>routine or spontaneous investigatory activities</term> means the following activities by law enforcement agents: interviews; traffic stops; pedestrian stops; frisks and other types of body searches; consensual or nonconsensual searches of the persons or possessions (including vehicles) of motorists or pedestrians; inspections and interviews of entrants into the United States that are more extensive than those customarily carried out; immigration related workplace investigations; and such other types of law enforcement encounters compiled by the FBI and the Justice Department’s Bureau of Justice Statistics.</text></paragraph></section> 
<section id="H20EDE5110D9440AF94E95DC6F001736"><enum>502.</enum><header>Severability</header><text display-inline="no-display-inline">If any provision of this Act or the application of such provision to any person or circumstance is held to be unconstitutional, the remainder of this Act and the application of the provisions of such to any person or circumstance shall not be affected thereby.</text></section> 
<section id="HEE90077D2375457093B9639F298C1F39"><enum>503.</enum><header>Savings clause</header><text display-inline="no-display-inline">Nothing in this Act shall be construed 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 <act-name parsable-cite="VCCLEA94">Violent Crime Control and Law Enforcement Act of 1994</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/42/14141">42 U.S.C. 14141</external-xref>), the <act-name parsable-cite="OCCSS">Omnibus Crime Control and Safe Streets Act of 1968</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/42/3701">42 U.S.C. 3701 et seq.</external-xref>), and title VI of the <act-name parsable-cite="CRA64">Civil Rights Act of 1964</act-name> (<external-xref legal-doc="usc" parsable-cite="usc/42/2000d">42 U.S.C. 2000d et seq.</external-xref>).</text></section></title> 
</legis-body> 
</bill> 



