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<dc:title>117 HR 4020 IH: DPR Act of 2021</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2021-06-17</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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<distribution-code display="yes">I</distribution-code>
<congress display="yes">117th CONGRESS</congress><session display="yes">1st Session</session>
<legis-num display="yes">H. R. 4020</legis-num>
<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber>
<action display="yes">
<action-date date="20210617">June 17, 2021</action-date>
<action-desc><sponsor name-id="W000822">Mrs. Watson Coleman</sponsor> (for herself, <cosponsor name-id="B001224">Ms. Bush</cosponsor>, <cosponsor name-id="M001160">Ms. Moore of Wisconsin</cosponsor>, <cosponsor name-id="T000193">Mr. Thompson of Mississippi</cosponsor>, <cosponsor name-id="P000617">Ms. Pressley</cosponsor>, <cosponsor name-id="O000172">Ms. Ocasio-Cortez</cosponsor>, <cosponsor name-id="E000297">Mr. Espaillat</cosponsor>, <cosponsor name-id="L000551">Ms. Lee of California</cosponsor>, <cosponsor name-id="O000173">Ms. Omar</cosponsor>, <cosponsor name-id="B001223">Mr. Bowman</cosponsor>, and <cosponsor name-id="T000481">Ms. Tlaib</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name>, and in addition to the Committees on <committee-name committee-id="HIF00">Energy and Commerce</committee-name>, <committee-name committee-id="HGO00">Oversight and Reform</committee-name>, <committee-name committee-id="HBA00">Financial Services</committee-name>, <committee-name committee-id="HPW00">Transportation and Infrastructure</committee-name>, <committee-name committee-id="HHA00">House Administration</committee-name>, <committee-name committee-id="HAS00">Armed Services</committee-name>, and <committee-name committee-id="HBU00">the Budget</committee-name>, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned</action-desc>
</action>
<legis-type>A BILL</legis-type>
<official-title display="yes">To reform United States drug policy, and for other purposes.</official-title>
</form>
<legis-body id="HC1BE599F6A34419FB58676D689C4E753" style="OLC"> 
<section id="H37C5C0B50F2F4DF3926CDCEE20EF9953" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Drug Policy Reform Act of 2021</short-title></quote> or as the <quote>DPR Act of 2021</quote>.</text></section> <section id="H55F05DA8C5184E9C93ED65C5692F13EB"><enum>2.</enum><header>Findings</header><text display-inline="no-display-inline">Congress finds the following:</text> 
<paragraph id="H9C5EDBF76BD34626B169C9DA02A19706"><enum>(1)</enum><text display-inline="yes-display-inline">For most of the past century the United States has adopted increasingly punitive policies toward the possession, use, and distribution of drugs. Particularly in the last 50 years, the United States has built a massive regime to enforce those policies.</text></paragraph> <paragraph id="HEE59EEE81B3A46B8A9D7B56960D4A7F1"><enum>(2)</enum><text display-inline="yes-display-inline">Congress and State legislatures have adopted increasingly harsh sentencing schemes such as mandatory minimums, established far-reaching and oppressive civil sanctions and collateral consequences, approved policies weakening the Fourth Amendment for drug searches and seizures, and fostered incentives for aggressive and militarized policing in the alleged pursuit of drugs.</text></paragraph> 
<paragraph id="H0248CCBD78B2462C99AD739640E14AF4"><enum>(3)</enum><text display-inline="yes-display-inline">Every year, there are more than 1.4 million arrests in the United States for drug-related offenses. In over 85 percent of those arrests, drug possession was the most serious offense. Drug arrests disproportionately impact people of color and more commonly occur in historically overpoliced, low-income communities. A criminal record, even for an arrest that did not result in a conviction, has a profound impact on individuals, often interrupting employment, housing, family relationships, child custody, and education.</text></paragraph> <paragraph id="H404AB1B8E510474EB807BCAA0317503F"><enum>(4)</enum><text display-inline="yes-display-inline">A health-based approach to drug use and overdose is more effective, humane and cost-effective than criminal punishments. Subjecting people to criminal penalties, stigma, and other lasting collateral consequences because they use drugs is expensive, ruins lives, and can make access to treatment and recovery more difficult.</text></paragraph> 
<paragraph id="H6F737F3517EF467BB93224F3043E13BA"><enum>(5)</enum><text display-inline="yes-display-inline">Despite high numbers of arrests and incarceration in the United States for drug possession, the number and rate of drug-involved overdose deaths has skyrocketed for over 20 years and continues at epidemic levels. In 2019, 70,630 people died by drug overdose in the United States.</text></paragraph> <paragraph id="HF9C5BBDF864D48958A510B830383E1F8"><enum>(6)</enum><text display-inline="yes-display-inline">Harm reduction services and voluntary, on-demand access to evidence-based substance use disorder treatment have proven highly effective in reducing overdose and the spread of communicable diseases like HIV and Hepatitis C, preventing drug-related injury, and improving health outcomes for people who use drugs. These services should be available on demand to anyone who requests it.</text></paragraph> 
<paragraph id="HC2E3341A9D274D0794493FEEB5056E5B"><enum>(7)</enum><text display-inline="yes-display-inline">Far too many people who desire treatment face challenges that prevent them from accessing the services they want, including cost barriers, lack of providers, and long wait-lists. On-demand access to evidence-based treatment saves lives, reduces crime, and saves money. Barriers to treatment should be removed or minimized.</text></paragraph> <paragraph id="H695113F9B1D343DB88CBC81A277BEBB7"><enum>(8)</enum><text display-inline="yes-display-inline">Criminalizing drug use and possession reduces the amount of resources available for harm reduction and treatment services and deters people from accessing available services due to fear of arrest. </text></paragraph> 
<paragraph id="H36B6844BD8A847D8B84190726A3AF050"><enum>(9)</enum><text>Punitive policies have achieved no reduction in supplies or prices, but instead have created unnecessarily risky and harmful conditions for people who use drugs.</text></paragraph> <paragraph id="HB863016A8B4F45D1AECAC68D7FA06FAC"><enum>(10)</enum><text>Punitive policies have led to militarized tactics that thwart the spirit of the constitution and have led to the deaths of countless Black and Brown people. Additionally, the drug war apparatus has cost the Federal Government hundreds of billions of dollars in direct enforcement and incarceration costs, and collateral impacts on the lives of those caught in its path. </text></paragraph> 
<paragraph id="H0719D153A4224E27B9BDB55BFC7C9002"><enum>(11)</enum><text>While drug decriminalization cannot fully repair our broken and oppressive criminal legal system or the harms of an unregulated drug market, shifting from absolute prohibition to drug decriminalization helps restore individual liberty, protect against some police abuses, better assist those in need, and save tax dollars.</text></paragraph> <paragraph id="H255DB5CF34C44143B697C7866E7E89C2"><enum>(12)</enum><text>This concept is neither new nor radical. Other nations, including Portugal, have successfully decriminalized personal use quantities of drugs and achieved meaningful improvements in treating problematic drug use and reducing the harms of policing drugs.</text></paragraph> 
<paragraph id="H1ACE5E7EF4C84C4998A9473621FAB789"><enum>(13)</enum><text>In June 2021, the United States will mark the 50th anniversary of Congress’ enactment of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/801">21 U.S.C. 801 et seq.</external-xref>), which authorized and launched the harsh drug war policies sought by the Nixon Administration. In this moment, Congress must recognize the failed experiment in prohibition and move the country in a new direction.</text></paragraph></section> <section id="HD8E7C9D28CF842F6A1B75DA4A7ACAB65"><enum>3.</enum><header>Sense of Congress</header><text display-inline="no-display-inline">It is the sense of Congress that the United States should—</text> 
<paragraph id="H5F51C60CED894EB3B424BE2CC94C4B0B"><enum>(1)</enum><text display-inline="yes-display-inline"> refocus its strategies for addressing substance use disorder and dangerous drug use from strategies focused on controlling and punishing unauthorized drug possession to a system that is health focused, evidence-based, and respectful of self-determination;</text></paragraph> <paragraph id="H3E9E00A1AA7842F49294F2F1AF9A7A74"><enum>(2)</enum><text>invest in harm-reduction services and substance use disorder treatment to help prevent overdose and other health risks, and strengthen connections to services that provide foundational social and economic support; and </text></paragraph> 
<paragraph id="H7175BEF88BFE4625915FF223F53170A3"><enum>(3)</enum><text display-inline="yes-display-inline">pursue international treaties that expand flexibility for signatories to enact non-punitive strategies to address the health and safety of people who use drugs, including the decriminalization of the possession, purchase, or cultivation of personal use quantities of drugs. </text></paragraph></section> <section id="H19038DCDF85143AD88323B4AA43951D9"><enum>4.</enum><header>Shift regulatory authority</header> <subsection id="H7A8136F279234AD5A50324373D4F7E9C"><enum>(a)</enum><header>Authority and criteria for classification of substances</header><text display-inline="yes-display-inline">Section 201 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/811">21 U.S.C. 811</external-xref>) is amended by striking <quote>Attorney General</quote> and inserting <quote>Secretary of Health and Human Services</quote> each place it appears.</text></subsection> 
<subsection id="H8655A8A1A1914372883B5B70D39A703D"><enum>(b)</enum><header>Removal of exemption of certain drugs</header><text display-inline="yes-display-inline">Section 204 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/814">21 U.S.C. 814</external-xref>) is amended by striking <quote>Attorney General</quote> and inserting <quote>Secretary of Health and Human Services</quote> each place it appears.</text></subsection> <subsection id="H719A5693B4A2440DAFC3D7743EBDAA34"><enum>(c)</enum><header>Transfer plan</header> <paragraph id="H747A1A43964B4E688581C1CB0D47FB9B"><enum>(1)</enum><header>Report to Congress</header><text>Not later than 180 days after the date of the enactment of this Act, the Attorney General and the Secretary of Health and Human Services shall jointly develop and submit to the Congress a plan for transferring information necessary to effect the transfer of classification responsibility required under this section.</text></paragraph> 
<paragraph id="HD18A1A52FED74AB8BD3D7D8AD70DE9CE"><enum>(2)</enum><header>Report to General Services Administration</header><text display-inline="yes-display-inline">Not later than 180 days after the date of the enactment of this Act, the Attorney General shall transmit to the Administrator of the General Services Administration a report that specifies the property that is specific to the functions to be transferred to the Secretary of Health and Human Services pursuant to this section.</text></paragraph></subsection></section> <section id="H04DDAD92B7D8496AAD3D2CCA5B3BDBDD"><enum>5.</enum><header>Eliminate criminal penalties for personal use possession</header> <subsection id="HA7B95572BC1249BCB74D1EC23A59C1F0" commented="no"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 404 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/844">21 U.S.C. 844</external-xref>) is amended by adding at the end the following new subsection:</text> 
<quoted-block style="OLC" id="H5B1ECBC816404EFFA16B372DAEAFBA28" display-inline="no-display-inline"> 
<subsection id="H27C6323E9EC946C68E3813CF5A27BC4A" commented="no"><enum>(b) </enum><header>Personal use exception</header> 
<paragraph id="H9C2E03F6413142CB8EAE5E3E920D9E42" display-inline="yes-display-inline" commented="no"><enum>(1)</enum><text display-inline="yes-display-inline">A person possessing or using a controlled substance in an amount no greater than the benchmark amount (determined by the Commission on Substance Use, Health, and Safety established by the Drug Policy Reform Act of 2021) shall not be subject to a criminal or civil penalty under this section.</text></paragraph> <paragraph id="H5431E82BF8A94FD78B2C8C1C7C10182F" indent="up1" commented="no"><enum>(2)</enum><text display-inline="yes-display-inline">The suspected possession or use of a controlled substance in an amount no greater than the benchmark amount (determined by the Commission on Substance Use, Health, and Safety established by the Drug Policy Reform Act of 2021) shall not constitute a basis for detaining, searching, arresting, questioning or surveilling any person, or seizing property including, controlled substances and any items used for the ingestion, consumption, preparation, packaging, or storage of a controlled substance. </text></paragraph> 
<paragraph id="HC8E413A8D0B14008B29E8905E030DFF0" indent="up1" commented="no"><enum>(3)</enum><text display-inline="yes-display-inline">The suspected possession or use of a controlled substance in an amount no greater than the benchmark amount shall not constitute a basis for any referral to any immigration enforcement agency, U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, and U.S. Customs and Border Protection.</text></paragraph></subsection><after-quoted-block>. </after-quoted-block></quoted-block></subsection> <subsection id="H56EE23C35AD24CB8B6E7CD687FE633B0"><enum>(b)</enum><header>Effective date</header><text>The amendment made by subsection (a) shall take effect on the date that is 180 days after the date of the enactment of this Act.</text></subsection> 
<subsection id="H610733BC80134B42972EBCCD189B8449"><enum>(c)</enum><header>Repeal</header><text>Section 405 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/844a">21 U.S.C. 844a</external-xref>) is repealed.</text></subsection></section> <section id="HE066B7EF7EB5417A9596B6D065A56AD2"><enum>6.</enum><header>Commission on substance use, health, and safety</header> <subsection id="H909D27BB68824B7CBD0E61D7A265D9F0"><enum>(a)</enum><header>Establishment</header><text>Not later than 180 days after the date of the enactment of this Act, the Secretary of Health and Human Services shall establish a <quote>Commission on Substance Use, Health, and Safety</quote> (hereinafter known as the <quote>Commission</quote>).</text></subsection> 
<subsection id="HBD138940A2BA44BC9B1A77EEBF5F8433"><enum>(b)</enum><header>Purpose</header> 
<paragraph id="H4461553933194B39BEEBFFCF1B0A0F44"><enum>(1)</enum><header>Benchmarks</header> 
<subparagraph id="H2A2E0981A6EA40EE8FB561359035713E" commented="no"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">The Commission under paragraph (1) shall determine a benchmark amount for a controlled substance. The Commission shall consist of people with current or past substance use needs and qualified persons in the fields of general and behavioral healthcare, harm reduction, and substance use disorder treatment. Priority shall be given to people who have lived experience with substance use needs the quantity of drug commonly possessed by an individual benchmark personal use supply, for controlled substances.</text></subparagraph> <subparagraph id="HAEDEE8D914744CF9A47F3415655B6BFC"><enum>(B)</enum><header>Duties</header><text display-inline="yes-display-inline">The Commission shall consider the following in developing the benchmarks under subparagraph (A)—</text> 
<clause id="H1CBA3330619A41C1A240277C85D7ECE1"><enum>(i)</enum><text>common patterns of use by typical consumers of the drug; </text></clause> <clause id="H7A8CB2D6A6F940519CDBDC534FAEEF3B"><enum>(ii)</enum><text>differences in commonly possessed quantities resulting from factors relating to geography, income, employment, and other related demographic characteristics; and</text></clause> 
<clause id="H9AA7555DDEF645D39A7776CF52136128"><enum>(iii)</enum><text>differences in commonly possessed quantities resulting from varying modes of use. </text></clause></subparagraph></paragraph> <paragraph id="HB53A20640D65406788FF63F6D2EB0382"><enum>(2)</enum><header>Reduced criminalization</header><text display-inline="yes-display-inline">Benchmarks advised by the Commission under subparagraph (A) shall be developed consistent with the intent of this Act to reduce criminalization of personal drug use. </text></paragraph></subsection> 
<subsection id="HFE106A7DA0594118BA8306B1F2D84D65"><enum>(c)</enum><header>Membership</header><text display-inline="yes-display-inline">The Commission under subsection (a) shall be composed of at least 18 members and shall include:</text> <paragraph id="H4826195594B24C0BAA07BA97235962AE"><enum>(1)</enum><header>Voting members</header> <subparagraph id="H34672DBD6D744434A4F7483F555198E3"><enum>(A)</enum><text display-inline="yes-display-inline">Four individuals who have either used controlled substances or are using controlled substances on the date of the enactment of this Act.</text></subparagraph> 
<subparagraph id="H75887677CD2A47958F123B8CDF4D51B0"><enum>(B)</enum><text>Two members of communities that have been disproportionately impacted by arrests, prosecution or sentencing for drug offenses.</text></subparagraph> <subparagraph id="HA06A867612594DDEB8075C01738E6374"><enum>(C)</enum><text>One peer support specialist. </text></subparagraph> 
<subparagraph id="HC079D66846FC4A30B3018216968F10E1"><enum>(D)</enum><text display-inline="yes-display-inline">A harm reduction service provider. </text></subparagraph> <subparagraph id="H6E5BE49A21074FA283398ED85D6AA3D7"><enum>(E)</enum><text>A person specializing in housing services for people with substance use needs or mental health needs.</text></subparagraph> 
<subparagraph id="H3D76AAF046124C288377021AA25F0A45"><enum>(F)</enum><text>A physician specializing in addiction medicine and with expertise in the treatment of opioid use disorders with methadone or buprenorphine.</text></subparagraph> <subparagraph id="H2515543ACD5C4F7485B833DD4D2E16A0"><enum>(G)</enum><text>A provider of evidence-based substance use disorder treatment.</text></subparagraph> 
<subparagraph id="H3434A2A1AA1B4A15ABD245C4238ECAEB"><enum>(H)</enum><text>A provider of evidence-based services for people with co-occurring mental health and substance use needs.</text></subparagraph> <subparagraph id="H54C538A34492444EA3077FC34D06A28B"><enum>(I)</enum><text>A licensed clinical social worker with expertise in providing intensive case management to people with substance use needs.</text></subparagraph> 
<subparagraph id="H07DFDCA3AA5D464ABFF3F3679F42ED5F"><enum>(J)</enum><text>A person who works for a nonprofit organization that advocates for persons with substance use needs.</text></subparagraph> <subparagraph id="H9A9A3816A990440799D73F07BC57990A"><enum>(K)</enum><text>An expert on legal reform who is not a law enforcement officer.</text></subparagraph> 
<subparagraph id="H63F78F26B1DB471395C91061F068F346"><enum>(L)</enum><text>An academic researcher specializing in drug use or drug policy.</text></subparagraph> <subparagraph id="H94C9C7ADA5E443CAB601202C5B8AD463"><enum>(M)</enum><text>A person who represents the needs of and concerns of Indigenous communities.</text></subparagraph></paragraph> 
<paragraph id="HFC93B69066AB4C11B8B0516FE92D85A1"><enum>(2)</enum><header>Non-voting member</header><text>A designee of a State Health Agency shall serve on the Commission as a non-voting member. </text></paragraph></subsection> <subsection id="H3FED987EEE9F469F9D52B2AA702F73B1"><enum>(d)</enum><header>Terms</header><text>A member of the Commission shall serve for a term of three years and may be reappointed by the Secretary for additional terms thereafter.</text></subsection> 
<subsection id="H59EB1CE1BE184C6482B331BFA9DCE2C5"><enum>(e)</enum><header>Meetings</header><text>Not later than 180 days after the date of the enactment of this Act, and at minimum four times per calendar year thereafter, the Commission shall convene to establish and review the benchmarks established under paragraph (2) and make any necessary amendments or further guidance with respect to the responsibilities of the Commission.</text></subsection> <subsection id="HB1EA86C1CB434A588D104721D60F1BA8"><enum>(f)</enum><header>Reporting</header> <paragraph id="HA785FD35E4964F859E13DB5190AD9256"><enum>(1)</enum><header>Personal use guidelines</header><text>Not later than 18 months after the date of the enactment of this Act, the Secretary shall publish online on the internet website of the Department of Health and Human Services a report on personal use guidelines, including—</text> 
<subparagraph id="H25E1C883CBD04C1E951C1920CD7A1E1D"><enum>(A)</enum><text> guidelines for the benchmark personal use supply for each drug; and</text></subparagraph> <subparagraph id="H037A503C195746488449C3F0A5F03D20"><enum>(B)</enum><text>recommendations for preventing the prosecution of individuals possessing, distributing, or dispensing personal use quantities of each drug for purposes of subsistence distribution.</text></subparagraph></paragraph> 
<paragraph id="H34638D80EF1B4CC7B4DF6A9004FCE7CE"><enum>(2)</enum><header>Report to Department of Justice</header><text>Not later than one year after the date of the enactment of this Act, the report on personal use guidelines published under paragraph (1) shall be transmitted to the Attorney General.</text></paragraph> <paragraph id="H54C54CD69C3E44979407FB10C71E8F42"><enum>(3)</enum><header>Report to Congress</header><text>Not later than one year after the date of the enactment of this Act the report on personal use guidelines published under paragraph (1) shall be transmitted to the Attorney General.</text></paragraph> 
<paragraph id="H00FB303F07D14FBEB51FF8029EE51311"><enum>(4)</enum><header>Report to the Federal courts</header><text>Not later than one year after the date of the enactment of this Act, the report on personal use guidelines published under paragraph (1) shall be transmitted to each Federal district court.</text></paragraph> <paragraph id="HB7C89B276889478E97A894B5B884E72A"><enum>(5)</enum><header>Report to the chief law enforcement officer of each State</header><text display-inline="yes-display-inline">Not later than one year after the date of the enactment of this Act, the report on personal use guidelines published under paragraph (1) shall be transmitted to each chief law enforcement officer of each State.</text></paragraph></subsection> 
<subsection id="H01254F03199743F8A024F1478D95CE13" display-inline="no-display-inline"><enum>(g)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this subsection:</text> <paragraph id="H64B6B47CC3E4493A80BDD28FBB13C17F"><enum>(1)</enum><header>Benchmark personal use supply</header><text>The term <term>benchmark personal use supply</term> means the amount of a drug commonly possessed for consumption by an individual for any therapeutic, medicinal, recreational purpose.</text></paragraph> 
<paragraph id="H04686C2CA8BB4B878F94CF351BD2AF26" commented="no"><enum>(2)</enum><header>Controlled substance</header><text>The term <term>controlled substance</term> shall have the same meaning given such term in section 102 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802</external-xref>).</text></paragraph> <paragraph id="H50AA45D5C2F04DE78B8F055E10AFE05A"><enum>(3)</enum><header>Subsistence distribution</header><text>The term <term>subsistence distribution</term> means the unlawful distribution or dispensing of a drug by a person in quantities consistent with supporting that person’s drug addiction or ensuring basic food and shelter necessary to support life, and possession of no more than a benchmark personal use supply.</text></paragraph> 
<paragraph id="HCA8A965734344BA7BDDA751CD3F4844D"><enum>(4)</enum><header>Harm reduction services</header><text>The term <term>harm reduction services</term> means services and policies that lessen the adverse consequences of drug use and protect public health, including but not limited to overdose prevention education, access to naloxone hydrochloride and sterile syringes, and stimulant-specific drug education and outreach.</text></paragraph></subsection></section> <section id="HA9369A02548246E4B88A2322C961F7E8"><enum>7.</enum><header>Expungement and sealing of records</header> <subsection id="H3BFCA42D045E4496897EE871A022F8CB"><enum>(a)</enum><header>Automatic sealing certain records</header><text display-inline="yes-display-inline">Not later than one year after the date of the enactment of this Act, each Federal district court shall conduct a comprehensive review to identify individuals eligible to have a record of conviction or adjudication of juvenile delinquency that may be sealed pursuant to this Act and shall issue an order expunging each conviction or adjudication for a Federal offense entered by each Federal court in the district for a conviction of possession of a controlled substance in an amount equal to or less than the benchmark amount established under this Act. </text></subsection> 
<subsection id="HCE3566A707E44A48BDD4E38F2357A8ED" commented="no"><enum>(b)</enum><header>Arrests</header><text display-inline="yes-display-inline">The Federal court shall issue an order expunging any arrest by a Federal law enforcement agency with respect to an expunged conviction or adjudication of juvenile delinquency under subsection (a).</text></subsection> <subsection id="HB9E74F63817B47E1B0711B0E18ED581B" commented="no"><enum>(c)</enum><header>Effect of expungement</header><text display-inline="yes-display-inline">An individual who has had an arrest, conviction, or adjudication of juvenile delinquency expunged under this section—</text> 
<paragraph id="HCFC1B6DF85494CF9982B93FAD20E1F21" commented="no"><enum>(1)</enum><text>may treat the arrest, conviction, or adjudication as if it never occurred; and</text></paragraph> <paragraph id="H4831D433380F4DE9BD030066DA627727" commented="no"><enum>(2)</enum><text>shall be immune from any civil or criminal penalties related to perjury, false swearing, or false statements, for a failure to disclose such arrest, conviction, or adjudication.</text></paragraph></subsection> 
<subsection id="H925AF133B3F2427399C1EC5E050EC4FD"><enum>(d)</enum><header>Notification</header><text display-inline="yes-display-inline">To the extent practicable, each Federal district court shall notify each individual whose arrest, conviction, or adjudication of juvenile delinquency has been expunged under this section and the effect of such expungement. </text></subsection> <subsection id="HDF420918FCB84FA79900A4A6846D0823" commented="no"><enum>(e)</enum><header>Right To petition for sealing</header><text display-inline="yes-display-inline">After the date of the enactment of this Act, an individual with a conviction or adjudication of juvenile delinquency for an eligible offense not sealed pursuant to subsection (a) may file a motion for expungement. If the expungement of such a conviction or adjudication of juvenile delinquency is required pursuant to this Act, the court shall expunge the conviction or adjudication, and any associated arrests. If the individual is indigent, counsel shall be appointed to represent the individual in any proceedings under this subsection.</text></subsection> 
<subsection id="H00555025D57140EEBCAEA51E974F752A"><enum>(f)</enum><header>Fees prohibited</header><text>No fee shall be imposed for filing a petition or any proceeding provided for under this section. </text></subsection> <subsection id="HB2422A15894A4075AD1CC60B95D397BA"><enum>(g)</enum><header>Expunge defined</header><text>In this subsection, the term <term>expunge</term> means, with respect to an arrest, a conviction, or adjudication of juvenile delinquency, the removal of the record of such arrest, conviction, or adjudication from each official index and public record. </text></subsection></section> 
<section id="H811A08E2ECBF4A519AF09AE6259F8EFB"><enum>8.</enum><header>Relief for individuals incarcerated or on supervision for certain drug convictions</header> 
<subsection id="H69FC71E9D68B4F989CE9703D1DB3F7AF"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 30 days after the date of the enactment of this Act, an individual under a criminal justice sentence for an eligible offense, the court that imposed the sentence shall conduct a sentencing review hearing. </text></subsection> <subsection id="H36FF400129C846089E34C57B1F2C5B45"><enum>(b)</enum><header>Results of a sentencing hearing</header><text>Following a sentencing review hearing under subsection (a), a court shall: </text> 
<paragraph id="H78FAF62859704E1A92E4DA0BFE541631"><enum>(1)</enum><text display-inline="yes-display-inline">Vacate the existing sentence or disposition of juvenile delinquency for any eligible offense.</text></paragraph> <paragraph id="HA20824CE5AE44189B20927C38ED8B105"><enum>(2)</enum><text>Order that all records related to a conviction or adjudication of juvenile delinquency that has been vacated be sealed and only be made available by further order of the court.</text></paragraph></subsection> 
<subsection id="H3958ED9FAE1E4A15BD211C1E046A533F"><enum>(c)</enum><header>Indigent representation</header><text>If the individual is indigent, counsel shall be appointed to represent the individual in any sentencing review proceedings under this section.</text></subsection></section> <section id="HD70EF804DF774D74B41A4A6C4A6C7841"><enum>9.</enum><header>Eliminating collateral consequences of drug possession convictions</header> <subsection id="H8A3F4A48D0A54B57BB879FC354C541C6" commented="no" display-inline="no-display-inline"><enum>(a)</enum><header>Drug testing for Federal benefits</header><text display-inline="yes-display-inline">No person shall be denied access to or prohibited from receiving any Federal benefit, program, or supportive service otherwise available on the basis of having been previously convicted of or having a pending criminal case involving the possession of a controlled substance.</text></subsection> 
<subsection id="H3C4CDB375A534413B6821138EE4E1CE3" commented="no"><enum>(b)</enum><header>Food benefits and family assistance</header><text>Section 421a of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/862a">21 U.S.C. 862a</external-xref>) is repealed.</text></subsection> <subsection id="H9A81B7E830C34911B04DA5D806926522" commented="no"><enum>(c)</enum><header>Prohibiting denial of housing assistance</header> <paragraph id="HB05E63704F9A4F49986E7C06496FD038" commented="no"><enum>(1)</enum><header>In general</header><text>Notwithstanding any other provision of law, an applicant shall be denied assistance, evicted, or considered ineligible for housing assistance under title 8 of the Civil Rights Act of 1968 by reason of possession of a controlled substance. </text></paragraph> 
<paragraph id="HA3486FDF66FA48C7B86A1D9B9FB4CCC4" commented="no"><enum>(2)</enum><header>Repeal</header><text display-inline="yes-display-inline">Section 6(t) of the United States Housing Act of 1937 (<external-xref legal-doc="usc" parsable-cite="usc/42/1437d">42 U.S.C. 1437d(t)</external-xref>) is repealed. </text></paragraph></subsection> <subsection id="HEE75683ECCD549199FA5C5B7601D6660" commented="no"><enum>(d)</enum><header>Other Federal benefits</header><text display-inline="yes-display-inline">Section 421(b) of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/862">21 U.S.C. 862(b)</external-xref>) is repealed. </text></subsection> 
<subsection id="H48E75166198645029D2908890687681B"><enum>(e)</enum><header>Eliminate immigration and removal consequences</header><text>Section 101(a)(43) of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101(a)(43)</external-xref>) is amended by striking paragraph (43) and inserting the following new paragraph:</text> <quoted-block style="OLC" id="HBFA13BD1965942F484A0D0FBB978FEBB" display-inline="no-display-inline"> <paragraph id="H498B41FAEB5E460E8A316FFDAC95A290"><enum>(43)</enum><header>Aggravated felony</header><text display-inline="yes-display-inline">The term <term>aggravated felony</term> means—</text> 
<subparagraph id="HBF4D1415AB104236A7137FCA9A0CD96F"><enum>(A)</enum><text display-inline="yes-display-inline">murder, rape, or sexual abuse of a minor;</text></subparagraph> <subparagraph id="H90DF347435774B9EB7FC3B39C49D74EA"><enum>(B)</enum><text>illicit trafficking in a controlled substance (as defined in section 102 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802</external-xref>)), including a drug trafficking crime (as defined in section 924(c) of title 18). </text> 
<quoted-block style="OLC" id="HE41F01D16CEB41D28BCC8B464C9D66F6" display-inline="no-display-inline"> 
<quoted-block-continuation-text quoted-block-continuation-text-level="paragraph">except that no applicant shall be denied assistance, evicted, or deemed ineligible under this title by reason of conviction for possessing a controlled substance for personal use.</quoted-block-continuation-text><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="HA5DED168D14C43C3BB95970BB5976CC3" commented="no"><enum>(f)</enum><header>Drivers’ Licenses of Individuals Convicted of Drug Offenses</header><text>Section 159 of title 23, United States Code, is repealed.</text></subsection></section> <section id="H1FFB3A68EBFF4DB19F2CDD2CCF9569F0"><enum>10.</enum><header>Protect voting rights</header> <subsection id="H335C6C1550394A43B7EE2B2E80182AC1"><enum>(a)</enum><header>Findings</header><text display-inline="yes-display-inline">Congress makes the following findings: </text> 
<paragraph id="HA51E985BA83E41BF8B94EBB3BC3DEF10"><enum>(1)</enum><text>The right to vote is the most basic constitutive act of citizenship. Regaining the right to vote reintegrates individuals with criminal convictions into free society, helping to enhance public safety.</text></paragraph> <paragraph id="H9F160A74E1674AFAB4ED8AC4371B7BB9"><enum>(2)</enum><text>Article I, section 4, of the Constitution grants Congress ultimate supervisory power over Federal elections, an authority which has repeatedly been upheld by the Supreme Court. </text></paragraph> 
<paragraph id="HE71C4CBC53564EF98D6C321C5EB914B9"><enum>(3)</enum><text>Basic constitutional principles of fairness and equal protection require an equal opportunity for citizens of the United States to vote in Federal elections. The right to vote may not be abridged or denied by the United States or by any State on account of race, color, gender, or previous condition of servitude. The 13th, 14th, 15th, 19th, 24th, and 26th Amendments to the Constitution empower Congress to enact measures to protect the right to vote in Federal elections. The 8th Amendment to the Constitution provides for no excessive bail to be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted. </text></paragraph> <paragraph id="HD8A84054931E45D4B57664E5220874F8"><enum>(4)</enum><text>There are 3 areas in which discrepancies in State laws regarding criminal convictions lead to unfairness in Federal elections: </text> 
<subparagraph id="H8C5E62FE71AE4FD795755E095D7D568E"><enum>(A)</enum><text>The lack of a uniform standard for voting in Federal elections leads to an unfair disparity and unequal participation in Federal elections based solely on where a person lives. </text></subparagraph> <subparagraph id="H83411D5665F241E38C2A678F79C12E68"><enum>(B)</enum><text>Laws governing the restoration of voting rights after a criminal conviction vary throughout the country, and persons in some States can easily regain their voting rights while in other States persons effectively lose their right to vote permanently. </text></subparagraph> 
<subparagraph id="H521C3311D09E4E099B86059F0661119A"><enum>(C)</enum><text>State disenfranchisement laws disproportionately impact racial and ethnic minorities. </text></subparagraph></paragraph> <paragraph id="H0AA800414A9541C0A3691706B4FA3080"><enum>(5)</enum><text>Two States (Maine and Vermont), the District of Columbia, and the Commonwealth of Puerto Rico do not disenfranchise individuals with criminal convictions at all, but 48 States have laws that deny convicted individuals the right to vote while they are in prison. </text></paragraph> 
<paragraph id="H7C7BBE57DBA142FE9E9D663F0FC66188"><enum>(6)</enum><text>In some States disenfranchisement results from varying State laws that restrict voting while individuals are under the supervision of the criminal justice system or after they have completed a criminal sentence. In 30 States, convicted individuals may not vote while they are on parole and 27 States disenfranchise individuals on felony probation as well. In 11 States, a conviction can result in lifetime disenfranchisement. </text></paragraph> <paragraph id="HA9BC5E32C83045338F4B0D92378DCD7F"><enum>(7)</enum><text>Several States deny the right to vote to individuals convicted of certain misdemeanors. </text></paragraph> 
<paragraph id="HDBB84DFECD884B839D1389F7BF152953"><enum>(8)</enum><text>An estimated 5,200,000 citizens of the United States, or about 1 in 44 adults in the United States, currently cannot vote as a result of a felony conviction. Of the 5,200,000 citizens barred from voting, only 24 percent are in prison. By contrast, 75 percent of the disenfranchised reside in their communities while on probation or parole or after having completed their sentences. Approximately 2,200,000 citizens who have completed their sentences remain disenfranchised due to restrictive State laws. In at least 6 States—Alabama, Florida, Kentucky, Mississippi, Tennessee, and Virginia—more than 5 percent of the total voting-age population is disenfranchised. </text></paragraph> <paragraph id="HC73C31C96C164B569C02D5B5C388B830"><enum>(9)</enum><text>In those States that disenfranchise individuals post-sentence, the right to vote can be regained in theory, but in practice this possibility is often granted in a non-uniform and potentially discriminatory manner. Disenfranchised individuals must either obtain a pardon or an order from the Governor or an action by the parole or pardon board, depending on the offense and State. Individuals convicted of a Federal offense often have additional barriers to regaining voting rights. </text></paragraph> 
<paragraph id="HF667556A5B344C9F842F6D2CCBB536E9"><enum>(10)</enum><text>State disenfranchisement laws disproportionately impact racial and ethnic minorities. More than 6 percent of the African-American voting-age population, or 1,800,000 African Americans, are disenfranchised. Currently, 1 of every 16 voting-age African Americans are rendered unable to vote because of felony disenfranchisement, which is a rate more than 3.7 times greater than non-African Americans. Over 6 percent of African-American adults are disenfranchised whereas only 1.7 percent of non-African Americans are. In 7 States (Alabama, 16 percent; Florida, 15 percent; Kentucky, 15 percent; Mississippi, 16 percent; Tennessee, 21 percent; Virginia, 16 percent; and Wyoming, 36 percent), more than 1 in 7 African Americans are unable to vote because of prior convictions, twice the national average for African Americans. </text></paragraph> <paragraph id="HBEB713A596E24B52AAD2D657A6CBDDCC"><enum>(11)</enum><text>Latino citizens are disproportionately disenfranchised based upon their disproportionate representation in the criminal justice system. In recent years, Latinos have been imprisoned at 2.5 times the rate of Whites. More than 2 percent of the voting-age Latino population, or 560,000 Latinos, are disenfranchised due to a felony conviction. In 34 states Latinos are disenfranchised at a higher rate than the general population. In 11 states 4 percent or more of Latino adults are disenfranchised due to a felony conviction (Alabama, 4 percent; Arizona, 7 percent; Arkansas, 4 percent; Idaho, 4 percent; Iowa, 4 percent; Kentucky, 6 percent; Minnesota, 4 percent; Mississippi, 5 percent; Nebraska, 6 percent; Tennessee, 11 percent, Wyoming, 4 percent), twice the national average for Latinos. </text></paragraph> 
<paragraph id="H7FFE61985A694451AE92509AC2AFDFE2"><enum>(12)</enum><text>Disenfranchising citizens who have been convicted of a criminal offense and who are living and working in the community serves no compelling State interest and hinders their rehabilitation and reintegration into society. </text></paragraph> <paragraph id="HDF61BCC90BF348A8A189D730D9D13FDD"><enum>(13)</enum><text>State disenfranchisement laws can suppress electoral participation among eligible voters by discouraging voting among family and community members of disenfranchised persons. Future electoral participation by the children of disenfranchised parents may be impacted as well. </text></paragraph> 
<paragraph id="H62E3EC0700AD461DB06FFF01B5C3BA7D"><enum>(14)</enum><text>The United States is the only Western democracy that permits the permanent denial of voting rights for individuals with felony convictions. </text></paragraph></subsection> <subsection id="H117D066665864D88A6A93F727F302C65"><enum>(b)</enum><header>Rights of citizens</header><text>The right of an individual who is a citizen of the United States to vote in any election for Federal office shall not be denied or abridged because that individual has been convicted of a criminal offense.</text></subsection> 
<subsection id="H6A60F2F59E574193B0D7AFAC2D7F2504"><enum>(c)</enum><header>Enforcement</header> 
<paragraph id="HE9D37629436E426C8751A903CB408C65"><enum>(1)</enum><header>Attorney General</header><text>The Attorney General may, in a civil action, obtain such declaratory or injunctive relief as is necessary to remedy a violation of this section. </text></paragraph> <paragraph id="HDE5181D0678F49A48613BB6905F458A4"><enum>(2)</enum><header>Private right of action</header> <subparagraph id="H6464D89E574345938C06A39D093CD151"><enum>(A)</enum><header>In general</header><text>A person who is aggrieved by a violation of this subsection may provide written notice of the violation to the chief election official of the State involved. </text></subparagraph> 
<subparagraph id="HA105CA9F4661482190FFE4C8D1C6F255"><enum>(B)</enum><header>Relief</header><text>Except as provided in clause (iii), if the violation is not corrected within 90 days after receipt of a notice under clause (i), or within 20 days after receipt of the notice if the violation occurred within 120 days before the date of an election for Federal office, the aggrieved person may, in a civil action, obtain declaratory or injunctive relief with respect to the violation. </text></subparagraph> <subparagraph id="HE04257DDA59740A19A32166325DCE4AC"><enum>(C)</enum><header>Exception</header><text>If the violation occurred within 30 days before the date of an election for Federal office, the aggrieved person need not provide notice to the chief election official of the State under clause (i) before bringing a civil action to obtain declaratory or injunctive relief with respect to the violation.</text></subparagraph></paragraph></subsection> 
<subsection id="H322DA15C89484B7BB807AB88AD66BC82"><enum>(d)</enum><header>Notification of restoration of voting rights</header> 
<paragraph id="H474315DC7D7D4F9189C8594F1F06D8EF"><enum>(1)</enum><header>State notification</header><text display-inline="yes-display-inline"></text> <subparagraph id="H98025D143C8B40F59D554C11069661E0"><enum>(A)</enum><header>Notification</header><text>On the date determined under clause (ii), each State shall notify in writing any individual who has been convicted of a criminal offense under the law of that State that such individual has the right to vote in an election for Federal office pursuant to the Democracy Restoration Act of 2021 and may register to vote in any such election and provide such individual with any materials that are necessary to register to vote in any such election.</text></subparagraph> 
<subparagraph id="H087AC0B79E4345B5AB7DCC31AECBD34A"><enum>(B)</enum><header>Date of notification</header> 
<clause id="H2FF07AFABD554C348C6F7A874FD7C289"><enum>(i)</enum><header>Felony conviction</header><text display-inline="yes-display-inline">In the case of such an individual who has been convicted of a felony, the notification required under clause (i) shall be given on the date on which the individual— </text> <subclause id="H649D608AEA3D4D0B9043BBE43685C954"><enum>(I)</enum><text>is sentenced to serve only a term of probation; or</text></subclause> 
<subclause id="H06C3E46AFE09448FB630F07BD331F863"><enum>(II)</enum><text>is released from the custody of that State (other than to the custody of another State or the Federal Government to serve a term of imprisonment for a felony conviction).</text></subclause></clause></subparagraph> <subparagraph id="HE776DBA7DCD64F6A9CA9E92A5969F707"><enum>(C)</enum><header>Misdemeanor conviction</header><text>In the case of such an individual who has been convicted of a misdemeanor, the notification required under clause (ii) shall be given on the date on which such individual is sentenced by a State court. </text></subparagraph></paragraph> 
<paragraph id="H532D256484554EDB9F61FBCACE3DDE5C"><enum>(2)</enum><header>Federal notification</header> 
<subparagraph id="H66FA2320FB094D3BBB58B8C72BA7CE68"><enum>(A)</enum><header>Notification</header><text display-inline="yes-display-inline">Any individual who has been convicted of a criminal offense under Federal law shall be notified in accordance with clause (ii) that such individual has the right to vote in an election for Federal office pursuant to the Democracy Restoration Act of 2021 and may register to vote in any such election and provide such individual with any materials that are necessary to register to vote in any such election. </text></subparagraph> <subparagraph id="H3948A9E7102443F48BC54B7B597A4BA3"><enum>(B)</enum><header>Date of notification</header> <clause id="H4FD233B0E370499FA85F7DF8BA3324D8"><enum>(i)</enum><header>Felony conviction</header><text display-inline="yes-display-inline">In the case of such an individual who has been convicted of a felony, the notification required under clause (i) shall be given— </text> 
<subclause id="H7C9D248703294D5197F86E55F7A981E5"><enum>(I)</enum><text>in the case of an individual who is sentenced to serve only a term of probation, by the Assistant Director for the Office of Probation and Pretrial Services of the Administrative Office of the United States Courts on the date on which the individual is sentenced; or </text></subclause> <subclause id="H7E30C11A00804540811F825569AF00CD"><enum>(II)</enum><text>in the case of any individual committed to the custody of the Bureau of Prisons, by the Director of the Bureau of Prisons, during the period beginning on the date that is 6 months before such individual is released and ending on the date such individual is released from the custody of the Bureau of Prisons. </text></subclause></clause> 
<clause id="H71ED73BC5A214AB8B8CBD259AFB6B143"><enum>(ii)</enum><header>Misdemeanor conviction</header><text>In the case of such an individual who has been convicted of a misdemeanor, the notification required under clause (i) shall be given on the date on which such individual is sentenced by a court established by an Act of Congress. </text></clause></subparagraph></paragraph></subsection> <subsection id="HC07DA8495AF9451CBB566F108CFB9B49"><enum>(e)</enum><header>Relation to other laws</header> <paragraph id="H33F4F430A48748A0AA5FBAC82D83EF22"><enum>(1)</enum><header>State laws relating to voting rights</header><text>Nothing in this section shall be construed to prohibit the States from enacting any State law which affords the right to vote in any election for Federal office on terms less restrictive than those established by this section.</text></paragraph> 
<paragraph id="HEF2F2868B7DD49DE9BC7799FE515628D"><enum>(2)</enum><header>Certain Federal Acts</header><text>The rights and remedies established by this section are in addition to all other rights and remedies provided by law, and neither rights and remedies established by this Act shall supersede, restrict, or limit the application of the Voting Rights Act of 1965 (<external-xref legal-doc="usc" parsable-cite="usc/52/10301">52 U.S.C. 10301 et seq.</external-xref>) or the National Voter Registration Act of 1993 (<external-xref legal-doc="usc" parsable-cite="usc/52/20501">52 U.S.C. 20501 et seq.</external-xref>). </text></paragraph> <paragraph id="H82B44CF66FA94240B5CA323F6C483148"><enum>(3)</enum><header>Federal prison funds</header><text>No State, unit of local government, or other person may receive or use, to construct or otherwise improve a prison, jail, or other place of incarceration, any Federal funds unless that person has in effect a program under which each individual incarcerated in that person’s jurisdiction who is a citizen of the United States is notified, upon release from such incarceration, of that individual’s rights under section 1403. </text></paragraph></subsection> 
<subsection id="H44FC19514FA346F59A872F7100F0526E"><enum>(f)</enum><header>Prohibition on civil asset forfeitures</header><text>Section 413(a) of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/853">21 U.S.C. 853(a)</external-xref>) is amended by striking <quote>one year</quote> and inserting <quote>one year, except a person possessing a quantity of controlled substance solely for personal consumption,</quote>.</text></subsection></section> <section id="H037A5F3029A54A0DBF8CC310A2DC7612"><enum>11.</enum><header>Reinvest funds in supportive programs</header> <subsection id="HB847698205E446D884B608DC8E181F83"><enum>(a)</enum><header>Drug safety grant program</header> <paragraph id="H26A2BB263D9D4AF0A9ADDBE4F5C3D7C1"><enum>(1)</enum><header>Establishment</header><text>Not later than one year after the date of the enactment of this Act, the Secretary of Health and Human Services shall establish a grant program to support State and local efforts to expand access to substance abuse treatment, support harm-reduction services, and reduce the criminalization of individuals who use drugs by supporting the development or expansion of pre-arrest diversion programs.</text></paragraph> 
<paragraph id="H8F057AACD56D480C99590ED7C8C8805B"><enum>(2)</enum><header>Duties</header><text>The grant program shall enhance programs that expand access to substance use treatment, enhance the safety of individuals who use drugs, and reduce the entry of individuals who use drugs into the criminal legal system.</text></paragraph> <paragraph id="HFA17408F83F44CF3A8DCE6A5E3ECD3C2"><enum>(3)</enum><header>Eligible entities</header> <subparagraph id="H749022B4A5AD43068E3230CC9E5916D9"><enum>(A)</enum><header>In general</header><text>An eligible entity for a grant under this paragraph shall be an existing agency or organization, whether government or community-based that are engaged in activities designed to promote the health and welfare of people who use drugs, facilitate the voluntary treatment of individuals with substance use disorder, provide assistance to individuals as an alternative to criminal prosecution, or provide alternatives to law enforcement first response services. </text></subparagraph> 
<subparagraph id="HB45F0C42A6354AAFA1D1D886851B2ED3"><enum>(B)</enum><header>Exception</header><text display-inline="yes-display-inline">A law enforcement entity or program that is led principally by a law enforcement entity are not eligible for grants provided by the program. </text></subparagraph></paragraph> <paragraph id="HB541225EB0204B6B8CB8233ED815813A"><enum>(4)</enum><header>Use of funds</header><text>An eligible entity under this paragraph may use grant funds for purposes of increasing access to—</text> 
<subparagraph id="H7D3224BFE4E1406AB210DD92819BF637"><enum>(A)</enum><text>low barrier substance use disorder treatment that is evidence-informed, trauma-informed, culturally responsive, patient-centered, and non-judgmental (including medication assisted treatment);</text></subparagraph> <subparagraph id="HBDC4156B7A3A4F1092EFE9BCAC86F82A"><enum>(B)</enum><text>harm reduction programs and systems for connecting individuals to harm reduction interventions, including but not limited to overdose prevention education, access to naloxone hydrochloride and sterile syringes, stimulant-specific drug education and outreach, drug-checking services;</text></subparagraph> 
<subparagraph id="H83E3BEBAE52B428CBD54E5B43CF33052"><enum>(C)</enum><text>peer support and recovery services;</text></subparagraph> <subparagraph id="H704E01889BD9480C8AD241692AD2BB33"><enum>(D)</enum><text>non-police crisis-intervention and emergency response programs;</text></subparagraph> 
<subparagraph id="H060341EA02BF41E8919899E20FD68556"><enum>(E)</enum><text>pre-arrest diversion programs; and </text></subparagraph> <subparagraph id="HB5827390C2674F77A5E5F69D1D1688D6"><enum>(F)</enum><text>transitional, supportive, and permanent housing for persons with substance use disorder.</text></subparagraph></paragraph></subsection> 
<subsection id="H1D929972064A4F6DAA097D97B62CEFAB"><enum>(b)</enum><header>Findings and intent</header><text>Section 101 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/801">21 U.S.C. 801</external-xref>) is amended by striking paragraphs (1), (2), (3), (4), (5), (6), and (7) and inserting the following new paragraphs:</text> <quoted-block style="OLC" id="HB49288C38FB4468FB83A4351ED8D92F2" display-inline="no-display-inline"> <paragraph id="H6BD151687EED4E96A29DB961D90D8AD1"><enum>(1)</enum><text>Evidence-based regulations and education focused on protecting the health and safety of individuals who use controlled substances are necessary to ensure the general welfare of American people.</text></paragraph> 
<paragraph id="H35D54C35B5EC4C3F8562362F09DC6C05"><enum>(2)</enum><text>Since the enactment of the Comprehensive Drug Abuse Prevention and Control Act of 1970 the United States has expended substantial sums of funding on controlling personal consumption of controlled substances while prohibiting many services that could help ensure the safety of the consumer drug products in common use and safer conditions for individuals who use drugs. The United States has spent over $1 trillion on drug control since enactment of the Act and continues to spend over $47 million annually.</text></paragraph> <paragraph id="HD9353BD7749842AF9606B0052FDA246A"><enum>(3)</enum><text>Drug offenses are the leading cause of arrest in the United States, remaining largely unchanged from 2010–2019, during which time over 10 million arrests were made for drug possession. Black individuals are arrested at rates far higher than their representation in the population and in far greater numbers than individuals in other demographic groups.</text></paragraph> 
<paragraph id="HA1444823D44B47ABB3755879BA6036B2"><enum>(4)</enum><text>Drug arrests have significant collateral consequences, interfering or denying access to education, employment, housing, child custody, immigration, and public benefits.</text></paragraph> <paragraph id="HB9B0B656688C4BEAABB774BE030487B8"><enum>(5)</enum><text>Drug control strategies focused on criminalizing personal use of drugs have not achieved reductions in the availability, prevalence of use, prices, or incidence of drug overdose.</text></paragraph> 
<paragraph id="H5A9C02A81AFD4E06830ED4FFA33B3EA2"><enum>(6)</enum><text>The criminalization of people who use drugs reduces the availability of resources for evidence-based compassionate drug education, addiction health services, including substance abuse treatment and medication assisted treatment, and other services focused on the health and safety of consumers.</text></paragraph> <paragraph id="H82647654BDEF49ACB24AB31D7CB3DC41"><enum>(7)</enum><text>Federal regulation of controlled substances pursuant to this subchapter shall promote the health, safety and welfare of individuals who use drugs and seek to prevent the harms of criminalizing individual users of drugs.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section> 
<section id="HD7E6A9813C334DA092A06DECBFA0B383"><enum>12.</enum><header>Evidence-based drug education</header> 
<subsection id="HC3CBE1B5012D4BD6B00B2D8500DB6A60"><enum>(a)</enum><header>In general</header><text>Notwithstanding any other provision of law, and not later than 180 days after the date of the enactment of this Act, the Attorney General shall transfer certain programs to the Secretary of Health and Human Services.</text></subsection> <subsection id="H16D6CFCBDDEC4C3DAA603F9EA9FD5AB5" display-inline="no-display-inline" commented="no"><enum>(b)</enum><header>Federal funds prohibition</header><text display-inline="yes-display-inline">Notwithstanding any other provision of law, no Federal funds may be used by the Attorney General for drug education programming, including public education related to drug use, unless that the Attorney General or designee may provide information to the Secretary of Health and Human Services in support of the Secretary’s responsibilities pursuant to this section.</text></subsection> 
<subsection id="HF05BAAC121474A31A7F4AB9976C23B39"><enum>(c)</enum><header>Personnel and equipment</header><text>Notwithstanding any provision of law, a transfer pursuant to paragraph (1) shall include any personnel and equipment exclusively responsible for the administration of the certain programs.</text></subsection> <subsection id="H5E79D9D2EA594845AF7CACA15CFD0E0B"><enum>(d)</enum><header>Certain program defined</header><text display-inline="yes-display-inline">The term <term>certain program</term> means Federal programs including:</text> 
<paragraph id="H9C89A3584B7346A9A41AB87586C05269"><enum>(1)</enum><text>Access to recovery programs.</text></paragraph> <paragraph id="HC9C9753914D945A5B20EA9DA2ABAE260"><enum>(2)</enum><text>Block grants for prevention and treatment of substance abuse.</text></paragraph> 
<paragraph id="H2F7288862AA5452FBF830A7539060303"><enum>(3)</enum><text>Community transformation grants.</text></paragraph> <paragraph id="H005A45A8AA8B43028D12B1584DFF4FD4"><enum>(4)</enum><text>Drug abuse and addiction research programs.</text></paragraph> 
<paragraph id="H612D4DFB5F1749EE9EA7F3FE398AA650"><enum>(5)</enum><text>Enhance the safety of children affected by parental methamphetamine or other substance abuse.</text></paragraph> <paragraph id="H65EBBBE03D0342C5A93831C546B12454"><enum>(6)</enum><text>Family connection grants.</text></paragraph> 
<paragraph id="HA6AD8A3ECD414185BDD74C11DEAEF966"><enum>(7)</enum><text>Using family group decision-making to build protective factors for children and families.</text></paragraph> <paragraph id="H5F194BC6087B4DD9ACCC8F6F35947636"><enum>(8)</enum><text>Health improvement for reentering ex-offenders initiative.</text></paragraph> 
<paragraph id="HEEAFE5DAC65C4E5EA07333FE6AAB1F3E"><enum>(9)</enum><text>Healthy start initiative.</text></paragraph> <paragraph id="H56A1756F5550414194DD0521227E1ED8"><enum>(10)</enum><text>HIV prevention activities nongovernmental organization based in the United States.</text></paragraph> 
<paragraph id="H2FE6D9DDE7244F5CADAB64E15D2D5909"><enum>(11)</enum><text>Maternal, infant and early childhood home visiting program.</text></paragraph> <paragraph id="HE877B5A0411545B48F5C0D217C1BCFBB"><enum>(12)</enum><text>Mentoring children of prisoners.</text></paragraph> 
<paragraph id="HDDF52D28E42D4FC082A734785CBC3FC5"><enum>(13)</enum><text>National all schedules prescription electronic reporting grant.</text></paragraph> <paragraph id="H408CB032CE134915A78C844B3856B17A"><enum>(14)</enum><text>Project for assistance in transition from homelessness.</text></paragraph> 
<paragraph id="H97AF3A3E9AAF4124812F731B881AC13D"><enum>(15)</enum><text>Promoting safe and stable homes.</text></paragraph> <paragraph id="H47F12323EC484F60B39AC3C3B0AD449E"><enum>(16)</enum><text>Strategic prevention framework.</text></paragraph> 
<paragraph id="HD93467B2D0CE46118FC5A11AE4CCCC79"><enum>(17)</enum><text>Substance abuse and mental health services projects of regional and national significance.</text></paragraph> <paragraph id="H21A1042A20594068849F976A4C49C9F0"><enum>(18)</enum><text>Urban Indian Health Services.</text></paragraph></subsection> 
<subsection id="HA81D5B93757A48F495B4298598DD65BA"><enum>(e)</enum><header>Public education regarding drugs and drug use</header><text display-inline="yes-display-inline">Notwithstanding any other provision of law, any Federal funds used for designing, administering, or supporting programs to provide education regarding drugs or drug use shall provide scientifically-accurate, culturally and gender competent, trauma-informed, and evidence-based information about drug use and effects that can help persons participating in such a program make healthy choices about substance use and develop personal and social strategies to manage the risks, benefits, and potential harms of substance use. </text></subsection> <subsection id="HE78DC2C96E734825A716F36B56D06DE4"><enum>(f)</enum><header>Improve research on impacts of drug criminalization and enforcement</header><text display-inline="yes-display-inline">Notwithstanding any other provision of law, and not later than one year after the date of the enactment of this Act, the Attorney General shall transfer programs with respect to drugs and crime to the Administrator of the Substance Abuse and Mental Health Services Administration to expand research on harms of criminalization and to study the effectiveness of non-prohibitionist models of ensuring the health and safety of individuals who use drugs.</text></subsection></section> 
<section id="HD7C58ECA4ABB4FB0BC38B6E337DCB817"><enum>13.</enum><header>Data collection and transparency</header> 
<subsection id="HBB5C0D3291C441938DE8EAB8EC6DD47E" display-inline="no-display-inline"><enum>(a)</enum><header>Locality data</header><text>Not later than one year after the date of the enactment of this Act, the Director of the Federal Bureau of Investigation make publicly available all available data, on a quarterly basis, regarding local enforcement of drug laws, including local arrests for drug possession and distribution offenses, possession of drug paraphernalia, public use or intoxication, loitering, and all other drug-related violations. </text></subsection> <subsection id="HE0B1B3648C6C484EB082941ED34780A8"><enum>(b)</enum><header>National incident-Based reporting system</header><text display-inline="yes-display-inline">Not later than one year after the date of the enactment of this Act, the Director of the Federal Bureau of Investigation shall make available on the internet website of the Federal Bureau of Investigation any data provided by localities to the National Incident-Based Reporting System, including any aggregate data reported regarding the alleged substances and quantities recovered, and demographic data for persons arrested.</text></subsection> 
<subsection id="HD746EE1DF57543F5A09A2EF046A63E37"><enum>(c)</enum><header>Department of Justice reporting</header><text display-inline="yes-display-inline">Not later than one year after the date of the enactment of this Act, and annually thereafter, the Attorney General shall collect and make publicly available on the internet website of the Department of Justice information from any unit of local government that receives any Federal funding identifying expenditures on drug offense enforcement.</text></subsection></section> <section id="H0FAE56CC88764F45BD2CE81326A8750B" commented="no" display-inline="no-display-inline" section-type="subsequent-section"><enum>14.</enum><header>Limitation of eligibility for funds</header><text display-inline="no-display-inline">Beginning in the first fiscal year that begins after the date that is one year after the date of enactment of this Act, a State or unit of local government may not receive funds under subpart 1 of part E of title I of the Omnibus Crime Control and Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/34/10151">34 U.S.C. 10151 et seq.</external-xref>) or the under section 1701 of title I of the Omnibus Crime Control and Safe Streets Act of 1968 (<external-xref legal-doc="usc" parsable-cite="usc/34/10381">34 U.S.C. 10381</external-xref>) for a fiscal year if, on the day before the first day of the fiscal year, the State or unit of local government has a law in effect that establishes criminal penalties for the possession of an amount of a controlled substance consistent with personal use.</text></section> 
<section id="HF8E30ABCB60B4489B27C716D5E70B251" section-type="subsequent-section"><enum>15.</enum><header>Prohibition on criminal history inquiries prior to conditional offer for Federal employment</header> 
<subsection id="H5E2A78E1DDDA4469A00BC8E35507A106"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Subpart H of part III of title 5, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H6B6B8754CF664734B58DD84B08A2DBD9" style="USC"> <chapter id="HFFA8EB59579D4101B581CFD72DA2BB03" style="USC"><enum>92</enum><header>Prohibition on criminal history inquiries prior to conditional offer</header> <toc> <toc-entry level="section">Sec. </toc-entry> <toc-entry level="section">9201. Definitions.</toc-entry> <toc-entry level="section">9202. Limitations on requests for criminal history record information.</toc-entry> <toc-entry level="section">9203. Agency policies; complaint procedures.</toc-entry> <toc-entry level="section">9204. Adverse action.</toc-entry> <toc-entry level="section">9205. Procedures.</toc-entry> <toc-entry level="section">9206. Rules of construction.</toc-entry></toc> <section id="HC7358C6C2D1145288DCCB14374EA98C7"><enum>9201.</enum><header>Definitions</header><text display-inline="no-display-inline">In this chapter—</text> 
<paragraph id="H6A69326885414D0890447B57D3E39747"><enum>(1)</enum><text>the term <term>agency</term> means <quote>Executive agency</quote> as such term is defined in section 105 and includes—</text> <subparagraph id="HCD4FB28137ED46FCBB1DEAC9733C241F"><enum>(A)</enum><text display-inline="yes-display-inline">the United States Postal Service and the Postal Regulatory Commission; and</text></subparagraph> 
<subparagraph id="H17A983857CA6411EAE9A514B92C48858"><enum>(B)</enum><text>the Executive Office of the President;</text></subparagraph></paragraph> <paragraph id="H0E0516D3D93E4802AB2AE00B452045A4"><enum>(2)</enum><text>the term <term>appointing authority</term> means an employee in the executive branch of the Government of the United States that has authority to make appointments to positions in the civil service;</text></paragraph> 
<paragraph id="H91BF16F32A2E462E9DB56309D98B88B7"><enum>(3)</enum><text>the term <term>conditional offer</term> means an offer of employment in a position in the civil service that is conditioned upon the results of a criminal history inquiry;</text></paragraph> <paragraph id="HA33DCD672E054B9AB9CA6850D9E32599"><enum>(4)</enum><text>the term <term>criminal history record information</term>—</text> 
<subparagraph id="H8432EE0B38694AC798F7C9393B593E5B"><enum>(A)</enum><text>except as provided in subparagraphs (B) and (C), has the meaning given the term in section 9101(a);</text></subparagraph> <subparagraph id="H118CF0E7824042BD9C7C384D97ADF620"><enum>(B)</enum><text display-inline="yes-display-inline">includes any information described in the first sentence of section 9101(a)(2) that has been sealed or expunged pursuant to law; and</text></subparagraph> 
<subparagraph id="HBBA008D5C16A4B23BAE4A111174A261E"><enum>(C)</enum><text>includes information collected by a criminal justice agency, relating to an act or alleged act of juvenile delinquency, that is analogous to criminal history record information (including such information that has been sealed or expunged pursuant to law); and</text></subparagraph></paragraph> <paragraph id="HAA75659254F34181A05AC31E9FB3A8E4"><enum>(5)</enum><text>the term <term>suspension</term> has the meaning given the term in section 7501.</text></paragraph></section> 
<section id="H7CED0A3C5B4F453CAA464E808CE764A1"><enum>9202.</enum><header>Limitations on requests for criminal history record information</header> 
<subsection id="HDCF7F7CA3E25494E966CE6C6C46530BF"><enum>(a)</enum><header>Inquiries prior to conditional offer</header><text>Except as provided in subsections (b) and (c), an employee of an agency may not request, in oral or written form (including through the Declaration for Federal Employment (Office of Personnel Management Optional Form 306) or any similar successor form, the USAJOBS internet website, or any other electronic means) that an applicant for an appointment to a position in the civil service disclose criminal history record information regarding the applicant before the appointing authority extends a conditional offer to the applicant.</text></subsection> <subsection commented="no" id="HC4A808E62F3040DDA655FDB3DF853014"><enum>(b)</enum><header>Otherwise required by law</header><text display-inline="yes-display-inline">The prohibition under subsection (a) shall not apply with respect to an applicant for a position in the civil service if consideration of criminal history record information prior to a conditional offer with respect to the position is otherwise required by law.</text></subsection> 
<subsection id="H15915A8ED0EA417A9BB6FDA343DD2DEE"><enum>(c)</enum><header>Exception for certain positions</header> 
<paragraph id="H1290B163ACE2462DA565FC645C17E696"><enum>(1)</enum><header>In general</header><text>The prohibition under subsection (a) shall not apply with respect to an applicant for an appointment to a position—</text> <subparagraph id="H8FE3751CA3794F77BC4231E20CA3586B"><enum>(A)</enum><text>that requires a determination of eligibility described in clause (i), (ii), or (iii) of section 9101(b)(1)(A);</text></subparagraph> 
<subparagraph commented="no" id="H6F05E76C1AAA4B178768E2AA3B099D56"><enum>(B)</enum><text>as a Federal law enforcement officer (as defined in section 115(c) of title 18); or</text></subparagraph> <subparagraph commented="no" id="H2E1EE8335665499DA51AD6BC32AB2286"><enum>(C)</enum><text>identified by the Director of the Office of Personnel Management in the regulations issued under paragraph (2).</text></subparagraph></paragraph> 
<paragraph commented="no" id="HC895CE2A74C3426588002C03EEEAE556"><enum>(2)</enum><header>Regulations</header> 
<subparagraph commented="no" id="H169126FD5F3B433B85C2B87F9CCE5B14"><enum>(A)</enum><header>Issuance</header><text>The Director of the Office of Personnel Management shall issue regulations identifying additional positions with respect to which the prohibition under subsection (a) shall not apply, giving due consideration to positions that involve interaction with minors, access to sensitive information, or managing financial transactions.</text></subparagraph> <subparagraph commented="no" id="H3227AD3C86564A868368908843CA6EB7"><enum>(B)</enum><header>Compliance with civil rights laws</header><text>The regulations issued under subparagraph (A) shall—</text> 
<clause commented="no" id="H99D303DF1387424E91FA9506DE41A322"><enum>(i)</enum><text>be consistent with, and in no way supersede, restrict, or limit the application of title VII of the Civil Rights Act of 1964 (<external-xref legal-doc="usc" parsable-cite="usc/42/2000e">42 U.S.C. 2000e et seq.</external-xref>) or other relevant Federal civil rights laws; and</text></clause> <clause commented="no" id="H4F436887193B4A04B0EA2F1AB9241956"><enum>(ii)</enum><text>ensure that all hiring activities conducted pursuant to the regulations are conducted in a manner consistent with relevant Federal civil rights laws.</text></clause></subparagraph></paragraph></subsection></section> 
<section id="H3FD17CA6368645F1B977B704E7189162"><enum>9203.</enum><header>Agency policies; complaint procedures</header><text display-inline="no-display-inline">The Director of the Office of Personnel Management shall—</text> <paragraph id="HB4D3189AF74E4C798F658E2EB5EA67B7"><enum>(1)</enum><text>develop, implement, and publish a policy to assist employees of agencies in complying with section 9202 and the regulations issued pursuant to such section; and</text></paragraph> 
<paragraph id="H78D033838F8B4F8FB306FF39CA1F1E15"><enum>(2)</enum><text>establish and publish procedures under which an applicant for an appointment to a position in the civil service may submit a complaint, or any other information, relating to compliance by an employee of an agency with section 9202.</text></paragraph></section> <section commented="no" id="H3AB860EE9C204C89BE4C94F6B53FAEC8"><enum>9204.</enum><header>Adverse action</header> <subsection id="H0FC25C614666479F9F2EB56B7657B7C4"><enum>(a)</enum><header>First violation</header><text display-inline="yes-display-inline">If the Director of the Office of Personnel Management determines, after notice and an opportunity for a hearing on the record, that an employee of an agency has violated section 9202, the Director shall—</text> 
<paragraph id="H557F94434B2F48AB9BE26C745CED16C4"><enum>(1)</enum><text>issue to the employee a written warning that includes a description of the violation and the additional penalties that may apply for subsequent violations; and</text></paragraph> <paragraph id="HAF2B7C4A315440519CC0B76CA276908F"><enum>(2)</enum><text>file such warning in the employee’s official personnel record file.</text></paragraph></subsection> 
<subsection id="HC8ECD11D606540A1B514AC36C087B13D"><enum>(b)</enum><header>Subsequent violations</header><text>If the Director of the Office of Personnel Management determines, after notice and an opportunity for a hearing on the record, that an employee that was subject to subsection (a) has committed a subsequent violation of section 9202, the Director may take the following action:</text> <paragraph commented="no" id="HB2D04B5DA6D84564A71FDAE04D41F000"><enum>(1)</enum><text>For a second violation, suspension of the employee for a period of not more than 7 days.</text></paragraph> 
<paragraph commented="no" id="H2E41AF8DCDF04805950B454B3AF93BC1"><enum>(2)</enum><text display-inline="yes-display-inline">For a third violation, suspension of the employee for a period of more than 7 days.</text></paragraph> <paragraph commented="no" id="H666D24AB42A24F8F870529FEEB550D49"><enum>(3)</enum><text display-inline="yes-display-inline">For a fourth violation—</text> 
<subparagraph commented="no" id="HDFE83072D20E4F07B201D53AEF42EC39"><enum>(A)</enum><text display-inline="yes-display-inline">suspension of the employee for a period of more than 7 days; and</text></subparagraph> <subparagraph commented="no" id="HA7AC28C2BB064B2CA2F29415F9F8EA2B"><enum>(B)</enum><text display-inline="yes-display-inline">a civil penalty against the employee in an amount that is not more than $250.</text></subparagraph></paragraph> 
<paragraph commented="no" id="H2CB58DD46B574E46920CEE46011AA857"><enum>(4)</enum><text display-inline="yes-display-inline">For a fifth violation—</text> <subparagraph commented="no" id="HED15359F171E467C824D2FC1915D5FB7"><enum>(A)</enum><text display-inline="yes-display-inline">suspension of the employee for a period of more than 7 days; and</text></subparagraph> 
<subparagraph commented="no" id="HC9ED6AB564EF48AC9361A404C6E39778"><enum>(B)</enum><text display-inline="yes-display-inline">a civil penalty against the employee in an amount that is not more than $500.</text></subparagraph></paragraph> <paragraph commented="no" id="H5F64F6AFE04F44FC9A4992B6B606E30E"><enum>(5)</enum><text display-inline="yes-display-inline">For any subsequent violation—</text> 
<subparagraph commented="no" id="HEDFC82DFB0534F2685F38DCB5017DB7E"><enum>(A)</enum><text display-inline="yes-display-inline">suspension of the employee for a period of more than 7 days; and</text></subparagraph> <subparagraph commented="no" id="HA2E2B5BD29424E4195D6C62008D9ABFC"><enum>(B)</enum><text display-inline="yes-display-inline">a civil penalty against the employee in an amount that is not more than $1,000.</text></subparagraph></paragraph></subsection></section> 
<section id="H231946560C474CBA9726A3E8C4BCACF8"><enum>9205.</enum><header>Procedures</header> 
<subsection id="H9B8111083BE64A7CB28720AEB03A03D7"><enum>(a)</enum><header>Appeals</header><text display-inline="yes-display-inline">The Director of the Office of Personnel Management shall by rule establish procedures providing for an appeal from any adverse action taken under section 9204 by not later than 30 days after the date of the action.</text></subsection> <subsection commented="no" id="HF8A4FB5EE48E432DBCC3A3A00D2279E5"><enum>(b)</enum><header>Applicability of other laws</header><text>An adverse action taken under section 9204 (including a determination in an appeal from such an action under subsection (a) of this section) shall not be subject to—</text> 
<paragraph commented="no" id="H38DA6DCCF9BD4DF1A593FFE56BCBDF85"><enum>(1)</enum><text>the procedures under chapter 75; or</text></paragraph> <paragraph commented="no" id="H8961DAAF93824020843398E1FBA0909D"><enum>(2)</enum><text>except as provided in subsection (a) of this section, appeal or judicial review.</text></paragraph></subsection></section> 
<section id="HCAB6FCBB375E4F2591404C77CC9EF547"><enum>9206.</enum><header>Rules of construction</header><text display-inline="no-display-inline">Nothing in this chapter may be construed to—</text> <paragraph id="H9F158A4F200B4B38AB852F96A81641F4"><enum>(1)</enum><text>authorize any officer or employee of an agency to request the disclosure of information described under subparagraphs (B) and (C) of section 9201(4); or</text></paragraph> 
<paragraph id="H083C77F8ACE544B39CB2AEA353A7AF2A"><enum>(2)</enum><text>create a private right of action for any person.</text></paragraph></section></chapter><after-quoted-block>.</after-quoted-block></quoted-block></subsection> <subsection id="H465B176080724DC5B36EBAEA6F365EEF"><enum>(b)</enum><header>Regulations; effective date</header> <paragraph commented="no" id="H4B69D98C033A402B9C550D25357A0494"><enum>(1)</enum><header>Regulations</header><text>Not later than 1 year after the date of enactment of this Act, the Director of the Office of Personnel Management shall issue such regulations as are necessary to carry out <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/5/92">chapter 92</external-xref> of title 5, United States Code (as added by this Act).</text></paragraph> 
<paragraph id="H2ADB02466E1141809AD94C9B4766DD97"><enum>(2)</enum><header>Effective date</header><text>Section 9202 of title 5, United States Code (as added by this Act), shall take effect on the date that is 2 years after the date of enactment of this Act.</text></paragraph></subsection> <subsection id="HCF82684A029B469C94AA679E4547C691"><enum>(c)</enum><header>Technical and conforming amendment</header><text>The table of chapters for part III of title 5, United States Code, is amended by inserting after the item relating to chapter 91 the following:</text> 
<quoted-block display-inline="no-display-inline" id="H6CAB7E085D7C44FDB487BFE3F95E3DAA" style="USC"> 
<toc> 
<multi-column-toc-entry bold="on" level="chapter"><toc-enum>92.</toc-enum><level-header level="chapter">Prohibition on criminal history inquiries prior to conditional offer</level-header><target>9201</target></multi-column-toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection> 
<subsection id="HE15EB3E7308F4B8EAD3834D78222BADE"><enum>(d)</enum><header>Application to Legislative Branch</header> 
<paragraph id="H6651DB9A102C411596CB9F6F7D6DA6EE"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The Congressional Accountability Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1301">2 U.S.C. 1301 et seq.</external-xref>) is amended—</text> <subparagraph id="HB2D0C8F6A5D243DC98D8911ED6C7A22A"><enum>(A)</enum><text>in section 102(a) (<external-xref legal-doc="usc" parsable-cite="usc/2/1302">2 U.S.C. 1302(a)</external-xref>), by adding at the end the following:</text> 
<quoted-block display-inline="no-display-inline" id="HC1590543316347D7BDBDD4076DF2DD04" style="OLC"> 
<paragraph id="HAD9FB14F37E145A8B67632ACBEA0AB2E"><enum>(12)</enum><text>Section 9202 of title 5, United States Code.</text></paragraph><after-quoted-block>;</after-quoted-block></quoted-block></subparagraph> <subparagraph id="H7CB3F0AED13240EB88460A2A4EF9500A"><enum>(B)</enum><text>by redesignating section 207 (<external-xref legal-doc="usc" parsable-cite="usc/2/1317">2 U.S.C. 1317</external-xref>) as section 208; and</text></subparagraph> 
<subparagraph id="H7742B69ABE8C4904948854B0DEC6D87A"><enum>(C)</enum><text>by inserting after section 206 (<external-xref legal-doc="usc" parsable-cite="usc/2/1316">2 U.S.C. 1316</external-xref>) the following new section:</text> <quoted-block display-inline="no-display-inline" id="H8B8A6D0364D648A9A212C729D1BB1FAB" style="OLC"> <section id="HFE38AC05F1CC4CF2AFB7009B5DE8D392"><enum>207.</enum><header>Rights and protections relating to criminal history inquiries</header> <subsection id="H2B00B4087AF443C6A455F310CC639535"><enum>(a)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this section, the terms <term>agency</term>, <term>criminal history record information</term>, and <term>suspension</term> have the meanings given the terms in section 9201 of title 5, United States Code, except as otherwise modified by this section.</text></subsection> 
<subsection id="H6D997DE848B54A09B48010DEB19EDE65"><enum>(b)</enum><header>Restrictions on criminal history inquiries</header> 
<paragraph id="HE45004ACC58C4A80977A58E61C75D0FC"><enum>(1)</enum><header>In general</header> 
<subparagraph id="H26D420756CAD491FB5AE40BF04BA32DE"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">Except as provided in subparagraph (B), an employee of an employing office may not request that an applicant for employment as a covered employee disclose criminal history record information if the request would be prohibited under section 9202 of title 5, United States Code, if made by an employee of an agency.</text></subparagraph> <subparagraph id="H263F3F9F4D7F4384A87171A8115C57CB"><enum>(B)</enum><header>Conditional offer</header><text display-inline="yes-display-inline">For purposes of applying that section 9202 under subparagraph (A), a reference in that section 9202 to a conditional offer shall be considered to be an offer of employment as a covered employee that is conditioned upon the results of a criminal history inquiry.</text></subparagraph></paragraph> 
<paragraph id="HBC3066B4AA5D4967BF5B2E0B9FAD18D9"><enum>(2)</enum><header>Rules of construction</header><text>The provisions of section 9206 of title 5, United States Code, shall apply to employing offices, consistent with regulations issued under subsection (d).</text></paragraph></subsection> <subsection id="H425EFB1D010A43E19247F7A3208967C3"><enum>(c)</enum><header>Remedy</header> <paragraph id="H3EB770136B4E4867B5DC36A8753FAC35"><enum>(1)</enum><header>In general</header><text>The remedy for a violation of subsection (b)(1) shall be such remedy as would be appropriate if awarded under section 9204 of title 5, United States Code, if the violation had been committed by an employee of an agency, consistent with regulations issued under subsection (d), except that the reference in that section to a suspension shall be considered to be a suspension with the level of compensation provided for a covered employee who is taking unpaid leave under section 202.</text></paragraph> 
<paragraph id="HDC9BCE3F0322440AB1DBDEF023B5DF3D"><enum>(2)</enum><header>Process for obtaining relief</header><text>An applicant for employment as a covered employee who alleges a violation of subsection (b)(1) may rely on the provisions of title IV (other than section 407 or 408, or a provision of this title that permits a person to obtain a civil action or judicial review), consistent with regulations issued under subsection (d).</text></paragraph></subsection> <subsection id="H79B258609FC44E2EBA99F8446F257995"><enum>(d)</enum><header>Regulations To implement section</header> <paragraph id="H088948B82DCB42D38A689450EB2BCD92"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 18 months after the date of enactment of the <short-title>Fair Chance to Compete for Jobs Act of 2019</short-title>, the Board shall, pursuant to section 304, issue regulations to implement this section.</text></paragraph> 
<paragraph id="H4540E733DB76471CA8790EEC1A080B3F"><enum>(2)</enum><header>Parallel with agency regulations</header><text display-inline="yes-display-inline">The regulations issued under paragraph (1) shall be the same as substantive regulations issued by the Director of the Office of Personnel Management under section 2(b)(1) of the <short-title>Fair Chance to Compete for Jobs Act of 2019</short-title> to implement the statutory provisions referred to in subsections (a) through (c) except to the extent that the Board may determine, for good cause shown and stated together with the regulation, that a modification of such regulations would be more effective for the implementation of the rights and protections under this section.</text></paragraph></subsection> <subsection id="H03E66FC1376444E9849D58554EDD10C6"><enum>(e)</enum><header>Effective Date</header><text>Section 102(a)(12) and subsections (a) through (c) shall take effect on the date on which section 9202 of title 5, United States Code, applies with respect to agencies.</text></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph> 
<paragraph id="H8E433AD45F9D4092BE8E5124AFF80D90"><enum>(2)</enum><header>Clerical amendments</header> 
<subparagraph id="H4B0F2D4CAE6142B38391DC72E2C0E624"><enum>(A)</enum><text display-inline="yes-display-inline">The table of contents in section 1(b) of the Congressional Accountability Act of 1995 (<external-xref legal-doc="public-law" parsable-cite="pl/104/1">Public Law 104–1</external-xref>; 109 Stat. 3) is amended—</text> <clause id="HFF7ADE3D398D473493169D4143A1A9B1"><enum>(i)</enum><text>by redesignating the item relating to section 207 as the item relating to section 208; and</text></clause> 
<clause id="HD4FDDD9FB7874EE8BCD29077DCD98E39"><enum>(ii)</enum><text>by inserting after the item relating to section 206 the following new item:</text> <quoted-block display-inline="no-display-inline" id="HA251B204BF2B4124B7322152FA49DF1D" style="OLC"> <toc regeneration="no-regeneration"> <toc-entry level="section">Sec. 207. Rights and protections relating to criminal history inquiries.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></clause></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="H5597EDF654CF491FBC8ACB508C1AF1D1"><enum>(B)</enum><text><external-xref legal-doc="usc" parsable-cite="usc/26/62">Section 62(e)(2)</external-xref> of the Internal Revenue Code of 1986 is amended by striking <quote>or 207</quote> and inserting <quote>207, or 208</quote>.</text></subparagraph></paragraph></subsection> 
<subsection id="H70D020801059450895BB4C3AA3363AF8"><enum>(e)</enum><header>Application to judicial branch</header> 
<paragraph id="HE92E65B9B1474D15AC29039E7E10C2EC"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Section 604 of title 28, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H9E42157EC89A4B15A7ACD97503AFBFAA" style="USC"> <subsection id="H3FF608E9C6364C03B11EF011E499C2F9"><enum>(i)</enum><header>Restrictions on criminal history inquiries</header> <paragraph id="H8E0A1AA8405043FB9C773289F41E703D"><enum>(1)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this subsection—</text> 
<subparagraph id="HD5D5E86DC0E14046A59ED4D2F57C99C8"><enum>(A)</enum><text>the terms <term>agency</term> and <term>criminal history record information</term> have the meanings given those terms in section 9201 of title 5;</text></subparagraph> <subparagraph id="HD8A45F530D94407D9664563EA16EF6E9"><enum>(B)</enum><text display-inline="yes-display-inline">the term <term>covered employee</term> means an employee of the judicial branch of the United States Government, other than—</text> 
<clause id="HAAA8C61E4BE541A19515185EDB33F8F8"><enum>(i)</enum><text display-inline="yes-display-inline">any judge or justice who is entitled to hold office during good behavior;</text></clause> <clause id="HB4B970BBDB4444CEB0BD5FDDB425053F"><enum>(ii)</enum><text display-inline="yes-display-inline">a United States magistrate judge; or</text></clause> 
<clause id="H83B4EB39DE334E5C9204C3812A3907B5"><enum>(iii)</enum><text display-inline="yes-display-inline">a bankruptcy judge; and</text></clause></subparagraph> <subparagraph id="HB3CCF01554D44035A0F1A7A369EC3CB4"><enum>(C)</enum><text display-inline="yes-display-inline">the term <term>employing office</term> means any office or entity of the judicial branch of the United States Government that employs covered employees.</text></subparagraph></paragraph> 
<paragraph id="H6F41DCAA4F7D498CB1747B7AEB221914"><enum>(2)</enum><header>Restriction</header><text display-inline="yes-display-inline">A covered employee may not request that an applicant for employment as a covered employee disclose criminal history record information if the request would be prohibited under section 9202 of title 5 if made by an employee of an agency.</text></paragraph> <paragraph id="H95FD0146EBDC4FD388A68CC0D5A7FCE7"><enum>(3)</enum><header>Employing office policies; complaint procedure</header><text>The provisions of sections 9203 and 9206 of title 5 shall apply to employing offices and to applicants for employment as covered employees, consistent with regulations issued by the Director to implement this subsection.</text></paragraph> 
<paragraph id="HC7ED1CFEB92B48158FB53883FCA306B4"><enum>(4)</enum><header>Adverse action</header> 
<subparagraph id="H7378B9B458E24F46A6D0DDAAFF2BAA43"><enum>(A)</enum><header>Adverse action</header><text display-inline="yes-display-inline">The Director may take such adverse action with respect to a covered employee who violates paragraph (2) as would be appropriate under section 9204 of title 5 if the violation had been committed by an employee of an agency.</text></subparagraph> <subparagraph id="H4FC4D6D4EF5A41878C4F9086EA28B1BF"><enum>(B)</enum><header>Appeals</header><text>The Director shall by rule establish procedures providing for an appeal from any adverse action taken under subparagraph (A) by not later than 30 days after the date of the action.</text></subparagraph> 
<subparagraph id="H0F0F2EBF35AE4756BB25FFCC861FF3E3"><enum>(C)</enum><header>Applicability of other laws</header><text>Except as provided in subparagraph (B), an adverse action taken under subparagraph (A) (including a determination in an appeal from such an action under subparagraph (B)) shall not be subject to appeal or judicial review.</text></subparagraph></paragraph> <paragraph id="H4FF07578A066430996BB6CA253E9EEA6"><enum>(5)</enum><header>Regulations to be issued</header> <subparagraph id="H982BE0BA9E5F41E4956D77339FFA965E"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than 18 months after the date of enactment of the <short-title>Fair Chance to Compete for Jobs Act of 2019</short-title>, the Director shall issue regulations to implement this subsection.</text></subparagraph> 
<subparagraph id="H896B27C5D63F4333B37047F67988AE2B"><enum>(B)</enum><header>Parallel with agency regulations</header><text display-inline="yes-display-inline">The regulations issued under subparagraph (A) shall be the same as substantive regulations promulgated by the Director of the Office of Personnel Management under section 2(b)(1) of the <short-title>Fair Chance to Compete for Jobs Act of 2019</short-title> except to the extent that the Director of the Administrative Office of the United States Courts may determine, for good cause shown and stated together with the regulation, that a modification of such regulations would be more effective for the implementation of the rights and protections under this subsection.</text></subparagraph></paragraph> <paragraph id="H60C0D1A3C90A478C88D401CB1E123CF0"><enum>(6)</enum><header>Effective date</header><text display-inline="yes-display-inline">Paragraphs (1) through (4) shall take effect on the date on which section 9202 of title 5 applies with respect to agencies.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection></section> 
<section commented="no" id="HD54CA44B3D7343279456DD194176CCC3" section-type="subsequent-section"><enum>16.</enum><header>Prohibition on criminal history inquiries by contractors prior to conditional offer</header> 
<subsection commented="no" id="HADAC454658DE4F649F912CF3DDD0D8AC"><enum>(a)</enum><header>Civilian agency contracts</header> 
<paragraph commented="no" id="HD769CA1052524DE2A8E3B20AEB928C40"><enum>(1)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/41/47">Chapter 47</external-xref> of title 41, United States Code, is amended by adding at the end the following new section:</text> <quoted-block display-inline="no-display-inline" id="H88A69B444D4D4C2EB2AFA7E2FE41255D" style="USC"> <section id="H8B24FFEE02D2414B9079CB9762C07F84"><enum>4714.</enum><header>Prohibition on criminal history inquiries by contractors prior to conditional offer</header> <subsection commented="no" display-inline="no-display-inline" id="H57C05FC598FF443D94F097582D5768A8"><enum>(a)</enum><header>Limitation on criminal history inquiries</header> <paragraph commented="no" id="H1DBAAC8EC2294763AB0612D17EB09973"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">Except as provided in paragraphs (2) and (3), an executive agency—</text> 
<subparagraph commented="no" id="H45D0C24F6126477788CB18B9356F427F"><enum>(A)</enum><text display-inline="yes-display-inline">may not require that an individual or sole proprietor who submits a bid for a contract to disclose criminal history record information regarding that individual or sole proprietor before determining the apparent awardee; and</text></subparagraph> <subparagraph commented="no" id="H6AE6BFE29BAE48DE821721D93B336656"><enum>(B)</enum><text display-inline="yes-display-inline">shall require, as a condition of receiving a Federal contract and receiving payments under such contract that the contractor may not verbally, or through written form, request the disclosure of criminal history record information regarding an applicant for a position related to work under such contract before the contractor extends a conditional offer to the applicant.</text></subparagraph></paragraph> 
<paragraph id="H7584C0B4F3D74EE4A29282C74A6753B8"><enum>(2)</enum><header>Otherwise required by law</header><text display-inline="yes-display-inline">The prohibition under paragraph (1) does not apply with respect to a contract if consideration of criminal history record information prior to a conditional offer with respect to the position is otherwise required by law.</text></paragraph> <paragraph commented="no" id="HBA7A3B6D12DA4F4D913BAD64ED41341C"><enum>(3)</enum><header>Exception for certain positions</header> <subparagraph commented="no" id="H4459542AC3A54BCFB64640942DDA22FD"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">The prohibition under paragraph (1) does not apply with respect to—</text> 
<clause commented="no" id="H4BE3448CA12A4094B5E1A3BAD3C0F304"><enum>(i)</enum><text display-inline="yes-display-inline">a contract that requires an individual hired under the contract to access classified information or to have sensitive law enforcement or national security duties; or</text></clause> <clause commented="no" id="H6F2B6CF6F8E44D35A37FF9466B4D442A"><enum>(ii)</enum><text>a position that the Administrator of General Services identifies under the regulations issued under subparagraph (B).</text></clause></subparagraph> 
<subparagraph commented="no" id="H1A3658B53C5A4B2AB7F34555E6776EA6"><enum>(B)</enum><header>Regulations</header> 
<clause commented="no" id="HC55E9B907EFF4CA3B02C029B115858DF"><enum>(i)</enum><header>Issuance</header><text>Not later than 16 months after the date of enactment of the <short-title>Fair Chance to Compete for Jobs Act of 2019</short-title>, the Administrator of General Services, in consultation with the Secretary of Defense, shall issue regulations identifying additional positions with respect to which the prohibition under paragraph (1) shall not apply, giving due consideration to positions that involve interaction with minors, access to sensitive information, or managing financial transactions.</text></clause> <clause commented="no" id="HAAAF6B5515744C0FB295B456D84B226C"><enum>(ii)</enum><header>Compliance with civil rights laws</header><text>The regulations issued under clause (i) shall—</text> 
<subclause commented="no" id="HD7677AD55E05479F94C1AE1AAD8221A6"><enum>(I)</enum><text>be consistent with, and in no way supersede, restrict, or limit the application of title VII of the Civil Rights Act of 1964 (<external-xref legal-doc="usc" parsable-cite="usc/42/2000e">42 U.S.C. 2000e et seq.</external-xref>) or other relevant Federal civil rights laws; and</text></subclause> <subclause commented="no" id="H632C8AAB9B8448069B1E5E52804A716C"><enum>(II)</enum><text>ensure that all hiring activities conducted pursuant to the regulations are conducted in a manner consistent with relevant Federal civil rights laws.</text></subclause></clause></subparagraph></paragraph></subsection> 
<subsection id="HAC42CAAB0E6F4F68B6F4958DD9E4E9A3"><enum>(b)</enum><header>Complaint procedures</header><text>The Administrator of General Services shall establish and publish procedures under which an applicant for a position with a Federal contractor may submit to the Administrator a complaint, or any other information, relating to compliance by the contractor with subsection (a)(1)(B).</text></subsection> <subsection commented="no" id="H0AE12F9D62524ED88452EA77F0376883"><enum>(c)</enum><header>Action for violations of prohibition on criminal history inquiries</header> <paragraph id="H4755A2A4DC41499F91C279AB52A30DB6"><enum>(1)</enum><header>First violation</header><text>If the head of an executive agency determines that a contractor has violated subsection (a)(1)(B), such head shall—</text> 
<subparagraph id="HB5276C3BB45E42AFBDB359BE8EC85C4E"><enum>(A)</enum><text>notify the contractor;</text></subparagraph> <subparagraph id="HD0F936BCFF294E1FBE91457D787505C2"><enum>(B)</enum><text>provide 30 days after such notification for the contractor to appeal the determination; and</text></subparagraph> 
<subparagraph id="H50B46E7FB9074D5D87C570CA6E3926C1"><enum>(C)</enum><text>issue a written warning to the contractor that includes a description of the violation and the additional remedies that may apply for subsequent violations.</text></subparagraph></paragraph> <paragraph id="H16D0B223EEF3490CB140406CB80D2FB8"><enum>(2)</enum><header>Subsequent violation</header><text>If the head of an executive agency determines that a contractor that was subject to paragraph (1) has committed a subsequent violation of subsection (a)(1)(B), such head shall notify the contractor, shall provide 30 days after such notification for the contractor to appeal the determination, and, in consultation with the relevant Federal agencies, may take actions, depending on the severity of the infraction and the contractor’s history of violations, including—</text> 
<subparagraph id="H89069547946C4A9298E7CC26371F1221"><enum>(A)</enum><text>providing written guidance to the contractor that the contractor's eligibility for contracts requires compliance with this section;</text></subparagraph> <subparagraph id="HF88830447B2C40F3BBA634E543C56D85"><enum>(B)</enum><text>requiring that the contractor respond within 30 days affirming that the contractor is taking steps to comply with this section; and</text></subparagraph> 
<subparagraph id="H6F19F3D1CD6A4ECC9740B292B1100098"><enum>(C)</enum><text>suspending payment under the contract for which the applicant was being considered until the contractor demonstrates compliance with this section.</text></subparagraph></paragraph></subsection> <subsection id="HBBE6D113C97740859EB5DA50C7475355"><enum>(d)</enum><header>Definitions</header><text>In this section:</text> 
<paragraph id="HE726F7FFC9D5484786F6A2BE5C825D22"><enum>(1)</enum><header>Conditional offer</header><text>The term <term>conditional offer</term> means an offer of employment for a position related to work under a contract that is conditioned upon the results of a criminal history inquiry.</text></paragraph> <paragraph id="HD3C15DB4074547B9B9CB38259B16EF1C"><enum>(2)</enum><header>Criminal history record information</header><text display-inline="yes-display-inline">The term <term>criminal history record information</term> has the meaning given that term in section 9201 of title 5.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph commented="no" id="HBC43E65CE68542D18CDB5E71CE4F3E84"><enum>(2)</enum><header>Clerical amendment</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/41/47">chapter 47</external-xref> of title 41, United States Code, is amended by adding at the end the following new item:</text> <quoted-block display-inline="no-display-inline" id="HDF7D8D8FDBE14A21A98B5741AEB319E5" style="USC"> <toc regeneration="no-regeneration"> <toc-entry level="section">4714. Prohibition on criminal history inquiries by contractors prior to conditional offer.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> <paragraph commented="no" id="HE08CEC6DEA3B47259BE5B79EBA61D173"><enum>(3)</enum><header>Effective date</header><text display-inline="yes-display-inline">Section 4714 of title 41, United States Code, as added by paragraph (1), shall apply with respect to contracts awarded pursuant to solicitations issued after the effective date described in section 2(b)(2) of this Act.</text></paragraph></subsection> 
<subsection commented="no" id="H3DDF1C9D7C4E46A49955C7CAE577DFD2"><enum>(b)</enum><header>Defense contracts</header> 
<paragraph commented="no" id="HD1F69730AAF44A7FB59A2180811209CA"><enum>(1)</enum><header>In general</header><text><external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/10/137">Chapter 137</external-xref> of title 10, United States Code, is amended by inserting after <external-xref legal-doc="usc" parsable-cite="usc/10/2338">section 2338</external-xref> the following new section:</text> <quoted-block display-inline="no-display-inline" id="H2623DD4EAEA847578C0271058ABDCC78" style="USC"> <section commented="no" id="H9546F7B233AD434396C973156BC71F2F"><enum>2339.</enum><header>Prohibition on criminal history inquiries by contractors prior to conditional offer</header> <subsection commented="no" id="HB7C9A90504784572AD87C94D94D30EE9"><enum>(a)</enum><header>Limitation on criminal history inquiries</header> <paragraph commented="no" id="H66451214A6854F3E82FA15165471B9C5"><enum>(1)</enum><header>In general</header><text>Except as provided in paragraphs (2) and (3), the head of an agency—</text> 
<subparagraph commented="no" id="HD013C85801664CF2B65464C1E0F47EC5"><enum>(A)</enum><text display-inline="yes-display-inline">may not require that an individual or sole proprietor who submits a bid for a contract to disclose criminal history record information regarding that individual or sole proprietor before determining the apparent awardee; and</text></subparagraph> <subparagraph commented="no" id="HD1774223FC0B4D9A9DC24D092AC17D72"><enum>(B)</enum><text display-inline="yes-display-inline">shall require as a condition of receiving a Federal contract and receiving payments under such contract that the contractor may not verbally or through written form request the disclosure of criminal history record information regarding an applicant for a position related to work under such contract before such contractor extends a conditional offer to the applicant.</text></subparagraph></paragraph> 
<paragraph id="H1656CDAE3D8944D688EA082B6C06FE68"><enum>(2)</enum><header>Otherwise required by law</header><text display-inline="yes-display-inline">The prohibition under paragraph (1) does not apply with respect to a contract if consideration of criminal history record information prior to a conditional offer with respect to the position is otherwise required by law.</text></paragraph> <paragraph commented="no" id="H5CBBCE7BDD0B45E2B35248F6ECF6A1F4"><enum>(3)</enum><header>Exception for certain positions</header> <subparagraph commented="no" id="H27E465F5F729461795151B279D146CA7"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">The prohibition under paragraph (1) does not apply with respect to—</text> 
<clause commented="no" id="H69AD5F8F740A4E45A4579623D5135DB9"><enum>(i)</enum><text display-inline="yes-display-inline">a contract that requires an individual hired under the contract to access classified information or to have sensitive law enforcement or national security duties; or</text></clause> <clause commented="no" id="H14472C1D94D441FF9A5EC5C92462DE3B"><enum>(ii)</enum><text>a position that the Secretary of Defense identifies under the regulations issued under subparagraph (B).</text></clause></subparagraph> 
<subparagraph commented="no" id="H4D4C70CA41FF40CDAA1791C37C80EEC2"><enum>(B)</enum><header>Regulations</header> 
<clause commented="no" id="H499E3066A5FE4E3D80CAD17116227479"><enum>(i)</enum><header>Issuance</header><text>Not later than 16 months after the date of enactment of the <short-title>Fair Chance to Compete for Jobs Act of 2019</short-title>, the Secretary of Defense, in consultation with the Administrator of General Services, shall issue regulations identifying additional positions with respect to which the prohibition under paragraph (1) shall not apply, giving due consideration to positions that involve interaction with minors, access to sensitive information, or managing financial transactions.</text></clause> <clause commented="no" id="H0AC0C1A518BB472498020B17C4FB7EEC"><enum>(ii)</enum><header>Compliance with civil rights laws</header><text>The regulations issued under clause (i) shall—</text> 
<subclause commented="no" id="HC595933D650842D2900E85ED0EF63794"><enum>(I)</enum><text>be consistent with, and in no way supersede, restrict, or limit the application of title VII of the Civil Rights Act of 1964 (<external-xref legal-doc="usc" parsable-cite="usc/42/2000e">42 U.S.C. 2000e et seq.</external-xref>) or other relevant Federal civil rights laws; and</text></subclause> <subclause commented="no" id="HAC6C2625B95047FD962F29BD7A7A2BEC"><enum>(II)</enum><text>ensure that all hiring activities conducted pursuant to the regulations are conducted in a manner consistent with relevant Federal civil rights laws.</text></subclause></clause></subparagraph></paragraph></subsection> 
<subsection id="H228B184000FC4A8382E721B1E81EE463"><enum>(b)</enum><header>Complaint procedures</header><text display-inline="yes-display-inline">The Secretary of Defense shall establish and publish procedures under which an applicant for a position with a Department of Defense contractor may submit a complaint, or any other information, relating to compliance by the contractor with subsection (a)(1)(B).</text></subsection> <subsection commented="no" display-inline="no-display-inline" id="HE19816B129DD49C3AEA5C254D3F8AD43"><enum>(c)</enum><header>Action for violations of prohibition on criminal history inquiries</header> <paragraph id="H0FCE3EC7558847C98C1F80995578EA50"><enum>(1)</enum><header>First violation</header><text>If the Secretary of Defense determines that a contractor has violated subsection (a)(1)(B), the Secretary shall—</text> 
<subparagraph id="HDB80345A0C2240BAB0DC1DEA661DB9C8"><enum>(A)</enum><text>notify the contractor;</text></subparagraph> <subparagraph id="HDFF269A27C824609B7C9396DFF43A623"><enum>(B)</enum><text>provide 30 days after such notification for the contractor to appeal the determination; and</text></subparagraph> 
<subparagraph id="H21C73F466B0E4CE4A82ECB857AABA20E"><enum>(C)</enum><text>issue a written warning to the contractor that includes a description of the violation and the additional remedies that may apply for subsequent violations.</text></subparagraph></paragraph> <paragraph commented="no" id="HC9BA0AC5EBF4457298EACB415786988A"><enum>(2)</enum><header>Subsequent violations</header><text display-inline="yes-display-inline">If the Secretary of Defense determines that a contractor that was subject to paragraph (1) has committed a subsequent violation of subsection (a)(1)(B), the Secretary shall notify the contractor, shall provide 30 days after such notification for the contractor to appeal the determination, and, in consultation with the relevant Federal agencies, may take actions, depending on the severity of the infraction and the contractor’s history of violations, including—</text> 
<subparagraph id="H6631F36D967C4386873FE05B4C293221"><enum>(A)</enum><text>providing written guidance to the contractor that the contractor's eligibility for contracts requires compliance with this section;</text></subparagraph> <subparagraph id="H67DEFA57310E482782AA22D2D68F1A7A"><enum>(B)</enum><text>requiring that the contractor respond within 30 days affirming that the contractor is taking steps to comply with this section; and</text></subparagraph> 
<subparagraph id="HB34BC92668964FFEA030244B01365A6F"><enum>(C)</enum><text>suspending payment under the contract for which the applicant was being considered until the contractor demonstrates compliance with this section.</text></subparagraph></paragraph></subsection> <subsection id="H64E32095BB20492EA6483E06AA8DE7ED"><enum>(d)</enum><header>Definitions</header><text>In this section:</text> 
<paragraph id="HE6EFDF6C89F64E1A89C80225BF1E57E8"><enum>(1)</enum><header>Conditional offer</header><text>The term <term>conditional offer</term> means an offer of employment for a position related to work under a contract that is conditioned upon the results of a criminal history inquiry.</text></paragraph> <paragraph id="H668C9022F45F4F33A7B2C5557A368910"><enum>(2)</enum><header>Criminal history record information</header><text display-inline="yes-display-inline">The term <term>criminal history record information</term> has the meaning given that term in section 9201 of title 5.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph> 
<paragraph commented="no" id="HE04BB24C8A5A46829D1FDCF9521BA892"><enum>(2)</enum><header>Effective date</header><text display-inline="yes-display-inline">Section 2339(a) of title 10, United States Code, as added by paragraph (1), shall apply with respect to contracts awarded pursuant to solicitations issued after the effective date described in section 2(b)(2) of this Act.</text></paragraph> <paragraph commented="no" id="H9CE1C337A5FD4D26BE70FA5EC3A2F7BA"><enum>(3)</enum><header>Clerical amendment</header><text>The table of sections for <external-xref legal-doc="usc-chapter" parsable-cite="usc-chapter/10/137">chapter 137</external-xref> of title 10, United States Code, is amended by inserting after the item relating to <external-xref legal-doc="usc" parsable-cite="usc/10/2338">section 2338</external-xref> the following new item:</text> 
<quoted-block display-inline="no-display-inline" id="H1267827AA3AD403A89347A33B50BC00A" style="USC"> 
<toc> 
<toc-entry bold="off" level="section">2339. Prohibition on criminal history inquiries by contractors prior to conditional offer.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></subsection> 
<subsection id="H25F00F46EDF14375B5A1F2DFF0274622"><enum>(c)</enum><header>Revisions to Federal Acquisition Regulation</header> 
<paragraph id="H0B179F880CEA4511B8C01D00053DBEC1"><enum>(1)</enum><header>In general</header><text>Not later than 18 months after the date of enactment of this Act, the Federal Acquisition Regulatory Council shall revise the Federal Acquisition Regulation to implement section 4714 of title 41, United States Code, and section 2339 of title 10, United States Code, as added by this section.</text></paragraph> <paragraph id="HA5294080D33E4B77BDBA226B01494878"><enum>(2)</enum><header>Consistency with Office of Personnel Management regulations</header><text>The Federal Acquisition Regulatory Council shall revise the Federal Acquisition Regulation under paragraph (1) to be consistent with the regulations issued by the Director of the Office of Personnel Management under section 2(b)(1) to the maximum extent practicable. The Council shall include together with such revision an explanation of any substantive modification of the Office of Personnel Management regulations, including an explanation of how such modification will more effectively implement the rights and protections under this section.</text></paragraph></subsection></section> 
<section commented="no" id="H2AA82B843F4B42F9B9D63ECAA8480E85"><enum>17.</enum><header>Report on employment of individuals formerly incarcerated in Federal prisons</header> 
<subsection commented="no" id="H275E843F7F3A4A9F8C3E1C830CED07F9"><enum>(a)</enum><header>Definition</header><text display-inline="yes-display-inline">In this section, the term <term>covered individual</term>—</text> <paragraph commented="no" id="H44891EF57B4D4A8EA539597100BB31B8"><enum>(1)</enum><text display-inline="yes-display-inline">means an individual who has completed a term of imprisonment in a Federal prison for a Federal criminal offense; and</text></paragraph> 
<paragraph commented="no" id="H3F33B354BE974F019DCA320677A03A38"><enum>(2)</enum><text display-inline="yes-display-inline">does not include an alien who is or will be removed from the United States for a violation of the immigration laws (as such term is defined in section 101 of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101</external-xref>)).</text></paragraph></subsection> <subsection commented="no" id="H649E949ACC9142BD991F240B78F33838"><enum>(b)</enum><header>Study and report required</header><text display-inline="yes-display-inline">The Director of the Bureau of Justice Statistics, in coordination with the Director of the Bureau of the Census, shall—</text> 
<paragraph commented="no" id="H033B9B02E4584037AC77660C21CD1DDA"><enum>(1)</enum><text>not later than 180 days after the date of enactment of this Act, design and initiate a study on the employment of covered individuals after their release from Federal prison, including by collecting—</text> <subparagraph commented="no" id="H94E6095A92AD4A85966098CE500C6D2E"><enum>(A)</enum><text>demographic data on covered individuals, including race, age, and sex; and</text></subparagraph> 
<subparagraph commented="no" id="HEFCCF9FD5ED649A7B3C03D47B26E428D"><enum>(B)</enum><text>data on employment and earnings of covered individuals who are denied employment, including the reasons for the denials; and</text></subparagraph></paragraph> <paragraph commented="no" id="HB72E4885DD89425C865BFEEB8D6CBD46"><enum>(2)</enum><text>not later than 2 years after the date of enactment of this Act, and every 5 years thereafter, submit a report that does not include any personally identifiable information on the study conducted under paragraph (1) to—</text> 
<subparagraph commented="no" id="H2CFD09EF5EF14A4B8A5CE02E770A5D04"><enum>(A)</enum><text display-inline="yes-display-inline">the Committee on Homeland Security and Governmental Affairs of the Senate;</text></subparagraph> <subparagraph commented="no" id="H5F9A8A4013B44A1AA026C861643FC890"><enum>(B)</enum><text display-inline="yes-display-inline">the Committee on Health, Education, Labor, and Pensions of the Senate;</text></subparagraph> 
<subparagraph commented="no" id="HAB6C2C1AABCC4832974860C0F155D952"><enum>(C)</enum><text display-inline="yes-display-inline">the Committee on Oversight and Reform of the House of Representatives; and</text></subparagraph> <subparagraph commented="no" display-inline="no-display-inline" id="HF418AFDEE7D84968880692EC79391ACE"><enum>(D)</enum><text display-inline="yes-display-inline">the Committee on Education and Labor of the House of Representatives.</text></subparagraph></paragraph></subsection></section> 
<section id="H83616CF258A348B5AC91433BBCCD166F"><enum>18.</enum><header>Determination of budgetary effects</header><text display-inline="no-display-inline">The budgetary effects of this Act, for the purpose of complying with the Statutory Pay-As-You-Go Act of 2010, shall be determined by reference to the latest statement titled <quote>Budgetary Effects of PAYGO Legislation</quote> for this Act, submitted for printing in the Congressional Record by the Chairman of the House Budget Committee, provided that such statement has been submitted prior to the vote on passage.</text></section> <section id="H9B64B8F868B34979A76B997398441F25" display-inline="no-display-inline" section-type="subsequent-section"><enum>19.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act: </text> 
<paragraph id="HE45BB78184684E3087216AF40D0ABFAC"><enum>(1)</enum><header>Correctional institution or facility</header><text>The term <term>correctional institution or facility</term> means any prison, penitentiary, jail, or other institution or facility for the confinement of individuals convicted of criminal offenses, whether publicly or privately operated, except that such term does not include any residential community treatment center (or similar public or private facility).</text></paragraph> <paragraph id="H642BB5CE2A654BD281CF177CE13E0458"><enum>(2)</enum><header>Criminal justice sentence</header><text>The term <term>criminal justice sentence</term> means any requirement imposed pursuant to a sentence, including incarceration, supervised release, parole, or probation.</text></paragraph> 
<paragraph id="H7728B8C881894BF28EF76EA5E80CD037"><enum>(3)</enum><header>Election</header><text>The term <term>election</term> means—</text> <subparagraph id="H4B4B16E112B44D12BE00B48D7D3739D0"><enum>(A)</enum><text>a general, special, primary, or runoff election; </text></subparagraph> 
<subparagraph id="H1DFDB27D9BCE4306A4075E2B983CF4A4"><enum>(B)</enum><text>a convention or caucus of a political party held to nominate a candidate; </text></subparagraph> <subparagraph id="HF5858F35687149109CB34BC7BA15FEA7"><enum>(C)</enum><text>a primary election held for the selection of delegates to a national nominating convention of a political party; or</text></subparagraph> 
<subparagraph id="HB138671182224862A45ACAEA95BE630D"><enum>(D)</enum><text>a primary election held for the expression of a preference for the nomination of persons for election to the office of President.</text></subparagraph></paragraph> <paragraph id="HF7D78C757D9E413589882B9695B5DE2D"><enum>(4)</enum><header>Eligible offense</header><text>The term <term>eligible offense</term> means an offense for a controlled substances with respect to an amount that is lower than the benchmark determined by the Commission on Substance Use, Health, and Safety established under section 6 of this Act.</text></paragraph> 
<paragraph id="H0F12BDB06B1D4D1781C1E6F8898A8CB0"><enum>(5)</enum><header>Federal office</header><text>The term <term>Federal office</term> means the office of President or Vice President of the United States, or of Senator or Representative in, or Delegate or Resident Commissioner to, the Congress of the United States.</text></paragraph> <paragraph id="HD051C4DD8A474C6494E5028CE722C772"><enum>(6)</enum><header>Indigenous communities</header><text display-inline="yes-display-inline">The term <term>Indigenous communities</term> includes each of the Federally recognized Indian tribes. </text></paragraph> 
<paragraph id="H151A8296962740AAB29CE8481C690045"><enum>(7)</enum><header>Probation</header><text>The term <term>probation</term> means probation, imposed by a Federal, State, or local court, with or without a condition on the individual involved concerning— </text> <subparagraph id="H1057E5341809467F9994BAB1E60AAE51"><enum>(A)</enum><text>the individual’s freedom of movement; </text></subparagraph> 
<subparagraph id="HCB4A8CE3EAE54D2D8AA20C7CAEA98317"><enum>(B)</enum><text>the payment of damages by the individual; </text></subparagraph> <subparagraph id="H5E99EC11F11C420CA8B41BE7D2A05D10"><enum>(C)</enum><text>periodic reporting by the individual to an officer of the court; or </text></subparagraph> 
<subparagraph id="H306590935C8D435B894FC10657EBBCCE"><enum>(D)</enum><text>supervision of the individual by an officer of the court.</text></subparagraph></paragraph></section> </legis-body> </bill> 

