VIOLENCE PREVENTION Public Policy Approaches VIOLENCE PREVENTION Public Policy Approaches ACKNOWLEDGEMENTS This document was prepared by Tom Downs, Attorney-Patton Boggs LLP, Washington D.C., in collaboration with the Catholic Health Initiatives Advocacy Group: Colleen Scanlon Senior Vice President, Advocacy August 2010 Marcia Desmond Vice President, Public Policy TABLE OF CONTENTS Introduction ........................................................................................................................................... 5 Framework ............................................................................................................................................. 7 Violence in General ............................................................................................................................... 9 Laws Relating to Violence in General ................................................................................................... 11 Grant and Assistance Programs Relating to Violence in General ......................................................... 12 Recent Congressionally Directed Appropriations for Projects Relating to Violence in General ............ 13 Pending Legislation Relating to Violence in General ............................................................................ 14 Resolutions Relating to Violence in General ......................................................................................... 15 Violence Involving Children ............................................................................................................... 17 Laws Relating to Violence Involving Children ....................................................................................... 18 Grant and Assistance Programs Relating to Violence Involving Children ............................................. 21 Recent Congressionally Directed Appropriations for Projects Relating to Violence Involving Children 22 Pending Legislation Relating to Violence Involving Children ................................................................ 23 Resolutions Relating to Violence Involving Children ............................................................................. 26 Violence Against Women & Domestic Violence ............................................................................... 27 Laws Relating to Violence Against Women & Domestic Violence ......................................................... 28 Grant and Assistance Programs Relating to Violence Against Women & Domestic Violence .............. 29 Recent Congressionally Directed Appropriations for Projects Relating to Violence Against Women & Domestic Violence ..................................................................................................................... 31 Pending Legislation Relating to Violence Against Women & Domestic Violence ................................. 33 Resolutions Relating to Violence Against Women & Domestic Violence .............................................. 36 Elder Abuse ......................................................................................................................................... 39 Laws Relating to Elder Abuse ............................................................................................................... 40 Grant Programs Relating to Elder Abuse .............................................................................................. 40 Recent Congressionally Directed Appropriations for Projects Relating to Elder Abuse ........................ 41 Pending Legislation Relating to Elder Abuse ........................................................................................ 41 Teen Bullying, Harassment and Juvenile Violence .......................................................................... 43 Laws Relating to Teen Bullying, Harassment and Juvenile Violence .................................................... 44 Grant and Assistance Programs Related to Teen Bullying, Harassment and Juvenile Violence .......... 45 Recent Congressionally Directed Appropriations for Projects Related to Teen Bullying, Harassment and Juvenile Violence ................................................................... 46 Pending Legislation Relating to Teen Bullying, Harassment and Juvenile Violence ............................. 47 3 TABLE OF CONTENTS (cont.) School Violence ................................................................................................................................... 53 Laws Relating to School Violence ......................................................................................................... 54 Grant and Assistance Programs Relating to School Violence .............................................................. 54 Recent Congressionally Directed Appropriations for Projects Relating to School Violence ................. 55 Violence Involving Firearms ............................................................................................................... 57 Laws Relating to Violence Involving Firearms ....................................................................................... 58 Grant and Assistance Programs Relating to Violence Involving Firearms ............................................. 59 Recent Congressionally Directed Appropriations for Projects Relating to Violence Involving Firearms ...................................................................................................... 60 Pending Legislation Relating to Violence Involving Firearms ................................................................ 60 Violence Involving Technology (The Internet and Online Predators, Cyber Bullying and Video Games) ................................................................................................................................................. 63 Law Relating to Violence Involving Technology .................................................................................... 64 Grant and Assistance Programs Relating to Violence Involving Technology ........................................ 64 Pending Legislation Relating to Violence Involving Technology ........................................................... 65 Resolution Relating to Violence Involving Technology .......................................................................... 66 Hate Crimes ......................................................................................................................................... 67 Laws Relating to Hate Crimes ............................................................................................................... 68 Grant and Assistance Programs Relating to Hate Crimes .................................................................... 69 Recent Congressionally Directed Appropriations for Projects Relating to Hate Crimes ........................ 70 Pending Legislation Relating to Hate Crimes ........................................................................................ 70 Appendix A—State Legislation Relating to Violence Prevention ................................................... 71 Appendix B—Commonly Used Acronyms in the Report ................................................................. 83 4 INTRODUCTION Catholic Health Initiatives’ mission, vision and values embrace a commitment to create healthy communities, with special attention to the most vulnerable persons among us. CHI is demonstrating this commitment by addressing the issue of violence in our society, and by seeking opportunities to prevent violence in all of its forms. Since the Board of Stewardship Trustees approved the CHI Advocacy Priorities in 2000, nonviolence has been one of the organization’s highest priorities. Rooted in our Catholic traditions, we believe that we must confront the growing culture of violence in society. CHI is working to eliminate violence in every community we serve. We are engaged in public policy activities, education, coalitions and networking to address multiple forms of violence that affect the well-being of our communities. CHI is advancing collaborative initiatives that prevent violence in our communities, including domestic violence, child and elder abuse, gun violence, hate crimes and school violence, among other forms of violence that are prevalent, in order to create healthy communities. While recognizing that there will always be a need to help individuals, families, and communities heal and recover from the consequences of violence, CHI also believes it is crucial to prevent violence in all dimensions and all levels of our society. To advance this commitment, violence prevention was identified in 2008 as a CHI Strategic Priority for the entire organization, and a comprehensive Violence Prevention Campaign, United Against Violence, was launched. CHI entities will be actively engaged in community-based and defined violence prevention initiatives. It is anticipated these efforts will lead to a measurable reduction of violence in the communities we serve. The Violence Prevention Campaign is a multi-dimensional initiative that includes education, public policy initiatives, socially responsible investing, community-based efforts and a new series of Mission and Ministry Fund grants to promote violence prevention efforts. 5 6 FRAMEWORK This CHI Report, entitled “Violence Prevention–Public Policy Approaches,” is intended to advance the discussion about public policy approaches to violence in our society. It addresses the following areas: Violence in General; Violence Involving Children; Violence Against Women & Domestic Violence; Elder Abuse; Teen Bullying, Harassment and Juvenile Violence; School Violence; Violence Involving Firearms; Violence Related to Technology (the Internet and online predators, cyber bullying and video games); and Hate Crimes. The report identifies existing federal laws, agency grant programs and opportunities for Congressionally directed appropriations, as well as a sampling of legislation and resolutions (nonbinding expressions of congressional opinion) pending in Congress related to preventing and responding to violence. Appendix A highlights examples of violence prevention legislation introduced at the state level in the 18 states in which CHI operates facilities. Appendix B defines the acronyms used in this report. This report is intended as a resource for CHI organizations as they seek to prevent and reduce violence. In addition to outlining current law, this report provides a broad range of information on legislative advocacy efforts, grant opportunities and programs that CHI organizations may want to consider as they pursue their community-based efforts to reduce violence. 7 8 VIOLENCE IN GENERAL In recent decades, Americans have witnessed increasing violence in different forms and in varying degrees. Such complex and vexing issues as racial and socioeconomic inequities in communities, as well as drug-related and gang-related crime, have led to violent acts. Access to dangerous weapons – including previously banned semiautomatic assault weapons – has increased. The consequences of violence can be deadly. According to the U.S. Centers for Disease Control and Prevention (CDC), an estimated 50,000 persons in the United States die each year from violence-related injuries.1 With respect to federal laws related to violence prevention, it is notable that Congress – as is often the case – reacts to major events of the day by enacting new laws. For example, in the context of discouraging violence related to deadly weapons, the National Firearms Act of 1934 was enacted in order to restrict access to the deadly weapons that were used during the heyday of organized crime in the United States. Similarly, the Omnibus Crime Control and Safe Streets Act of 1968 was signed into law following the assassinations of Senator Robert F. Kennedy (DNY) and civil rights leader Dr. Martin Luther King, Jr. Public policy advocacy emphasizing high-profile incidents can lead to the passage of legislation which responds to compelling social needs. In other instances, Congress has memorialized names of the victims of deadly violence in order to draw attention to the need to prevent similar violent acts. For example, the Brady Handgun Violence Prevention Act of 1993 – the landmark law instituting a national instant criminal background check system and waiting period prior to the purchase of handguns – was named after President Ronald Reagan’s former press secretary James Brady, who was permanently disabled as a result of handgun violence during the 1981 assassination attempt on the President. Another 1 Centers for Disease Control and Prevention, “Surveillance for Violent Deaths --- National Violent Death Reporting System, 16 States, 2007,” Morbidity and Mortality Weekly Report, May 28, 2010 (http://www.cdc.gov/mmwr/) (hereinafter MMWR). 9 example is the Adam Walsh Child Protection and Safety Act addressing concerns about violent sex offenders, named after the six-year-old murder victim whose father John Walsh became a prominent child protection advocate and the host of the television program “America’s Most Wanted.” Additionally, Megan’s Law, a federal statute ensuring that members of the public have information about the presence of sex offenders in their local communities, was inspired by the case of a seven-year-old New Jersey girl who was sexually assaulted and murdered by a known child molester who moved across the street from her family. There are encouraging reports about recent decreases in instances of violent crime. Preliminary figures for 2009 indicate that, for the third year in a row, the rate of violent crime in the United States decreased. The Federal Bureau of Investigation (FBI) has reported that for January to December 2009, violent crime decreased by 5.5 percent.2 The FBI reported that all four categories of violent crime declined compared to 2008 – with robbery down 8.1 percent; murder reduced by 7.2 percent; aggravated assault down 4.2 percent; and forcible rape reduced by 3.1 percent. 3 Nonetheless, we are confronted each day with the constant threat of violence – violence in our communities, violence in the media, and violence over the Internet. Violence touches all ages and all segments of our society: children are abused and neglected; domestic violence leaves countless victims injured or dead; weapons claim hundreds of young lives; and violence on school campuses represents a growing problem. Meantime, violence related to high technology constitutes a new and dangerous threat that includes everything from reported incidences of kidnapping by online predators to cyberbullying by teens who prey on their own classmates. As the FBI notes, “despite the decreases we have noted in 2009 crime levels, law enforcement agencies around the country – including the FBI – have not lessened efforts to investigate these crimes, and we continue to work with one another to develop strategies to combat and prevent violence and crime in our communities.”4 All forms of violence are harmful to individuals and families, and jeopardize our ability to 2 Federal Bureau of Investigation, 2009 Crime in the United States: Preliminary Annual Uniform Crime Report, May 24, 2010 (http://www.fbi.gov/page2/may10/crime_052410.html). 3 Id. 4 Id. 10 maintain and build healthy communities. Violence must be deterred to the maximum extent possible through appropriate public policy and community efforts. The Influence of Violent Events Over Policy: 1968 Assassinations Before enactment of the first federal statute addressed in this report – the landmark Omnibus Crime Control and Safe Streets Act of 1968 – Congress had been working on a comprehensive crime control and violence prevention bill for several years. These efforts began soon after the assassination of President John F. Kennedy in November 1963, and resulted in this act signed by President Lyndon B. Johnson less than two weeks following the assassination of Senator Robert F. Kennedy (DNY), and two months after the assassination of Dr. Martin Luther King, Jr. In the days and weeks following Dr. King’s assassination, riots had erupted in many major American cities. In Washington, D.C., federal troops occupied the city to control rioting that resulted in burning over 1,000 buildings, and thousands of protesters demonstrated in close proximity to the White House. Thus, the efforts by Congress to address violent crime through this landmark legislation were influenced by concerns over these tragic incidents of violence, and by the relative lack of control over access to deadly weapons in the United States. Laws Relating to Violence in General The Omnibus Crime Control and Safe Streets Act of 1968, Public Law 90-351, established the Law Enforcement Assistance Administration, an office which was superseded by the Department of Justice’s (DOJ’s) Office of Justice Programs. The law authorized grants to fund criminology and criminal justice research, including research focused on societal aspects of crime; public education relating to crime prevention; education and training of special law enforcement units to combat organized crime; and the organization, education, and training of regular law enforcement officers, special units and reserve units for the prevention and detection of riots and other civil disorders. The law also established a National Institute of Law Enforcement and Criminal Justice to make grants for training, education, research, and demonstration to improve law enforcement and develop new methods for the prevention and reduction of crime. 11 The Comprehensive Crime Control Act of 1984, Public Law 98-473, overhauled the federal sentencing system and revised bail and forfeiture procedures, along with other federal criminal law practices, and established the DOJ Office of Justice Programs. The Crime Control Act of 1990, Public Law 101-647, established the Edward Byrne Memorial State and Local Law Enforcement Assistance program, intended to help states improve the function of their criminal justice systems, prevent crime, and enforce drug laws. The law also provided funding to help states build effective prison systems, as well as alternatives to incarceration, and established new grant programs pertaining to criminal investigation and prosecution. The Violent Crime Control and Law Enforcement Act of 1994, Public Law 103-322, authorized funding for crime prevention programs under the Violent Crime Reduction Trust Fund and assistance to law enforcement through the Community Oriented Policing Services (COPS) program. The law also increased the number of federal crimes punishable by death, including a “three strikes” provision requiring a sentence of life imprisonment for three-time violent offenders. The law required state prison officials to notify appropriate agencies of sexually violent offenders’ release; required states to implement programs mandating that sexually violent predators register with law enforcement agencies for ten years after release from prison; and doubled the maximum term of imprisonment for those who are convicted of repeated violent sex crimes. Additionally, the law allowed victims of violent and sex crimes to speak at court sentencing and required sex offenders and child molesters to pay restitution to their victims. The Trafficking Victims Protection Act of 2000, Public Law 106-386, was the first comprehensive federal law enacted to protect victims of trafficking and prosecute traffickers. The goals were to prevent human trafficking overseas, protect victims and help them rebuild their lives in the U.S. with federal and state support, and prosecute traffickers under tough federal penalties. Grants and Assistance Programs Relating to Violence in General Public Awareness and Outreach for Victims in Underserved Communities. This program of DOJ’s Office for Victims of Crime enhances underserved persons’ knowledge about crime victims’ rights and access to victims’ services and resources. National Violent Death Reporting System. The CDC’s National Violent Death Reporting System assists state governments in creating a comprehensive surveillance system including data from multiple agencies. 12 Recent Congressionally Directed Appropriations for Projects Relating to Violence in General • $850,000 for the Hope Through Housing Foundation, Rancho Cucamonga, California, for the After-School and Beyond Violence Prevention Project. (DOJ Appropriations) • $500,000 for LIGALY, Bayshore, New York for the Anti-Violence Project. (DOJ Appropriations) • $350,000 for the City of New Haven, Connecticut, for the AntiViolence Community Outreach and Law Enforcement Program. (DOJ Appropriations) • $300,000 for the YWCA of McLean County, Illinois, for a violence prevention and intervention initiative. (DOJ Appropriations) • $300,000 for programs of the Institute for the Study and Practice of Nonviolence, Providence, Rhode Island. (DOJ Appropriations) • $300,000 for Hartford Behavioral Health, Inc., for the Stump the Violence Youth Leadership Institute. (DOJ Appropriations) • $250,000 for the Martin Luther King, Jr. Freedom Center, Oakland, California, for the Youth Non-Violent Leadership Program. (DOJ Appropriations) • $215,000 for the City of East Palo Alto, California, for a violence prevention initiative. (DOJ Appropriations) • $200,000 for the Northwest Missouri Interagency Team Response Operation for the Multi-Jurisdictional Drug and Violent Offender Task Force. (DOJ Appropriations) • $200,000 for St. Joseph’s University, Philadelphia, Pennsylvania, for the Institute for Violence Research and Prevention. (DOJ Appropriations) • $100,000 for Uhlich Children, Chicago, Illinois, for a violence prevention and youth leadership program. (DOJ Appropriations) • $100,000 for the Urban League of Greater Cincinnati, Ohio for an initiative to reduce violence. (DOJ Appropriations) • $24,000 for programs of Man Engaged in Nonviolence, Taos, New Mexico. (DOJ Appropriations) 13 Pending Legislation Relating to Violence in General H.R. 2616, Securing American Families by Educating and Training Youth (SAFETY) Through Nonviolence Act. The bill authorizes DOJ to award grants to state and local governments, educational institutions, nonprofit organizations, and faith-based entities to prevent or alleviate the effects of community violence by educating, mentoring, and counseling youth regarding the principles and application of nonviolence in conflict resolution. It gives grant priority to communities experiencing an increase in violence but lacking the resources to address violence prevention. Sponsor: Representative John Lewis (D-GA). Status: Introduced on May 21, 2009. H.R. 2924, Presidential Commission to Study the Culture and Glorification of Violence in America Act. The bill establishes a commission to examine the glorification of violence in the United States; the relationship between psychological factors and increased violence; the role of media; the correlation between economic frustration and increased violence; the correlation between ease of access to firearms and increased violence; and the role of the schools in preventing violent behaviors and identifying potential perpetrators of violence. Sponsor: Representative Alcee Hastings (D-FL). Status: Introduced on June 17, 2009. S. 714, National Criminal Justice Commission Act. The bill establishes a national commission to review all areas of federal and state criminal justice costs, practices, and policies; makes specified findings relating to incarceration, prison administration, the impact of gang activity, drug policy, mental illness among prisoners and the role of the military in crime prevention; makes recommendations for changes in policies and laws to address findings; consults with government and nongovernmental leaders, including state and local law enforcement officials; and submits a final report to Congress and the President. Sponsor: Senator Jim Webb (D-VA). Status: Approved by the Senate Judiciary Committee on January 26, 2010. 14 Resolutions Relating to Violence in General H.Con.Res.227, National Urban Crimes Awareness Week. The resolution promotes public education about urban violence, and that it is appropriate to acknowledge victims of urban violence and to commend efforts to prevent such violence. It also calls for recognition of national and community organizations for their work in promoting awareness about urban violent crimes and in assisting victims, families, and survivors of such crimes; public safety, law enforcement, and health professionals for their efforts to combat urban violent crime; and victim advocates and criminal justice professionals for their work in establishing alternatives to incarceration and rehabilitation programs for offenders and victims alike. Additionally, the resolution urges promotion of awareness of violent urban crimes and strategies to decrease crime. Sponsor: Representative Edolphus Towns (D-NY). Status: Passed the House on February 25, 2010. 15 16 VIOLENCE INVOLVING CHILDREN Many children in our society regularly suffer from abuse, neglect and violence. According to federal government statistics compiled by Childhelp, a nonprofit advocacy organization, over three million child abuse cases are reported every year in the United States, including individual reports of abuse involving multiple children.5 In 2007, approximately 5.8 million children were involved in an estimated 3.2 million child abuse reports and allegations.6 Childhelp indicates that a report of child abuse is made every ten seconds; almost five children die every day as a result of child abuse; and more than three out of four of them are under the age of four.7 Homicide reportedly is the fourth leading cause of death for those under 10 years of age; it is second leading cause of death for persons aged 15–24 years; and the third leading cause for those aged 10–14.8 As is evident by the number of federal laws that have been enacted in this area, Congress has been very attuned to ongoing threats against children. There may have recently been a reduction in the instances of child abuse. A national study by the Crimes Against Children Research Center published in the Archives of Pediatric and Adolescent Medicine in March 2010 found that reported instances of harassment, sexual assault, and other violence against children declined substantially between 2003 and 2008. The study found that the percentage of children who reported physical harassment declined from 22 percent to 15 percent, while children reporting sexual assault dropped from 3.3 percent to 2 percent.9 5 Childhelp, Inc., National Child Abuse Statistics (http://www.childhelp-usa.net/pages/statistics#gen-stats). 6 Id. 7 Id. 8 MMWR, supra note 1. 9 David Finkelhor, Ph.D.; Heather Turner, Ph.D.; Richard Ormrod, Ph.D.; and Sherry L. Hamby, Ph.D., Trends in Childhood Violence and Abuse Exposure: Evidence From 2 National Surveys, Arch. Pediatr. Adolesc. Med., Vol. 164, No. 3 (March 2010). 17 Supreme Court Ruling Permits Indefinite Detention of Violent Sex Offenders The Supreme Court recently ruled in favor of long term confinement of persons adjudicated as sexually violent offenders. On May 17, 2010, the court ruled in United States v. Comstock that federal officials can indefinitely hold inmates considered “sexually dangerous” after their prison terms are completed. The Supreme Court decision involved interpretation of the constitutionality of the Adam Walsh Child Protection and Safety Act (a law profiled in this report), authorizing civil commitment of sexually dangerous federal inmates. The Act was challenged by four men who served prison terms ranging from three to eight years for possession of child pornography or sexual abuse of a minor. Their confinement was supposed to end more than two years earlier, but prison officials testified that there would be a risk of sexually violent conduct or child molestation if they were released. The ruling reversed a decision of the U.S. Court of Appeals for the Fourth Circuit, which had ruled Congress overstepped its authority by allowing the government to indefinitely hold sexually dangerous offenders. The Supreme Court’s ruling overturning the Fourth Circuit’s decision, written by Associate Justice Stephen Breyer, stated that the Adam Walsh Act “is a ‘necessary and proper’ means of exercising the federal authority that permits Congress to create federal criminal laws, to punish their violation, to imprison violators, to provide appropriately for those imprisoned and to maintain the security of those who are not imprisoned by who may be affected by the federal imprisonment of others.” United States v. Comstock. Laws Relating to Violence Involving Children The Child Abuse Prevention and Treatment Act of 1974, Public Law 93-247, is the principal statute addressing child abuse and neglect. The law authorized state grants to address child abuse prevention, assessment, investigation, prosecution, and treatment activities. It also authorized community-based child abuse prevention grants, and grants to public agencies and nonprofit organizations for discretionary research and demonstration programs and projects. Additionally, it established the Office of Child Abuse and Neglect and the National Clearinghouse on Child Abuse and Neglect Information within the Administration for Children and Families, a part of the Department of Health and Human Services (HHS). 18 The Missing Children’s Assistance Act of 1982, Public Law 97-292, authorized DOJ to collect and exchange information to assist in the identification of unidentified deceased individuals and the location of missing persons, including missing children. It enabled families to guarantee that information about their missing child is properly entered into the FBI’s National Crime Information Center databases. The Missing Children’s Assistance Act of 1984, Public Law 98-473, established the Missing and Exploited Children’s Program within DOJ as a national clearinghouse and resource center. It also established a toll-free telephone line handling information about missing and sexually exploited children, and providing assistance to families and law enforcement searching for missing children. The Child Abuse Prevention, Adoption and Family Services Act of 1988, Public Law 100-294, established an Inter-Agency Task Force on Child Abuse and Neglect. The law broadened the scope of ongoing federal research to include investigative and judicial procedures applicable to child abuse cases and the national incidence of child abuse and neglect. It also established a national system to collect standardized data on the number of deaths due to child abuse and neglect. The Victims of Child Abuse Act of 1990 (enacted as part of the Crime Control Act of 1990, Public Law 101-647) provided the Office of Juvenile Justice and Delinquency Prevention (OJJDP) within DOJ with program funding authority for the court appointed special advocate program, child abuse training programs for judicial personnel, criminal investigators and prosecutors, and treatment for juvenile offenders who are victims of child abuse or neglect. The Child Abuse, Domestic Violence, Adoption, and Family Services Act of 1992, Public Law 102-295, revised provisions for research and assistance activities to include cultural distinctions relating to child abuse and neglect, culturally sensitive procedures with respect to child abuse cases, and the relationship of child abuse and neglect to cultural diversity. The act authorized grants to states in supporting community-based child abuse and neglect prevention activities. The Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act of 1994, Public Law 103-322, prescribed a 10-year registration requirement for offenders convicted of sexually violent offenses or criminal offenses against a victim who is a minor. Sexually violent predators were prescribed additional registration requirements. Megan’s Law of 1996, Public Law 104-145, based on a law passed by the New Jersey legislature in 1994, required state law enforcement authorities to make information available to the public regarding registered sex offenders, such as the offender’s name, picture, address, incarceration date, and nature of crime. Individual states decide what information should be made available and how it should be disseminated. The information can be displayed on free public websites, and can also be published in newspapers, and pamphlets. 19 The Pam Lychner Sexual Offender Tracking and Identification Act of 1996, Public Law 104-236, established a national FBI database to track each person who has been convicted of a criminal offense against a minor or a sexually violent offense. It required lifetime registration for recidivists and offenders who commit certain aggravated offenses. The Keeping Children and Families Safe Act of 2003, Public Law 108-36, intended to help states improve practices in preventing and treating child abuse and neglect, included a state grant program for improving child protective services system infrastructure; a discretionary grant program for research, program demonstrations, training, and other innovative activities; and a grant program focused on communitybased prevention efforts. The Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today (PROTECT) Act of 2003, Public Law 108-21, provided for mandatory life imprisonment of sex offenses against a minor if the offender has had a prior conviction of abuse against a minor, and authorized monitoring of communications in cases related to child abuse or kidnapping. The Justice for All Act of 2004, Public Law 108-405, was enacted to protect crime victims’ rights, eliminate the backlog of DNA samples collected from crime scenes and convicted offenders, and improve and expand the DNA testing capacity of federal, state, and local crime laboratories. The law required prosecutors to let victims know that they can seek the advice of an attorney about the rights established by the Act; allowed victims to file motions to reopen a plea or a sentence in certain circumstances; and mandated that victims have the right to be reasonably heard at any public proceeding involving release, plea, or sentencing. The Adam Walsh Child Protection and Safety Act of 2006, Public Law 109-248, organized sex offenders into three tiers. It mandated that Tier Three offenders (the most serious tier) update their whereabouts every three months, with lifetime registration requirements; Tier Two offenders must update their whereabouts every six months with 25 years of registration; and Tier One offenders (which includes minors as young as 14 years of age) must update their whereabouts every year, with 15 years of registration. The law also created a national sex offender registry and mandated that states apply uniform criteria for posting offenders’ location and other data on the Internet. 20 Grants and Assistance Programs Relating to Violence Involving Children Project Linking Actions to Unmet Needs of Children’s Health (Project LAUNCH). This Substance Abuse and Mental Health Services Administration (SAMHSA) program supports a vision of communities in which families participate in a seamless set of local programs, supports, and services that promote healthy early childhood development and supportive family environments. The Project LAUNCH grant program provides funds to localities through state agencies in order to plan for and build these integrated and comprehensive health/behavioral health prevention and promotion programs, practices, and services. Programs are administered by a partnership between local mental health, primary health care, substance abuse prevention, social services, and early childhood/ elementary educational systems. National Child Traumatic Stress Initiative: Treatment and Services Adaptation Centers. This program provides national expertise on specific types of traumatic events, population groups, and service systems, and supports the specialized adaptation of effective treatment and service approaches for communities, thereby improving treatment and services for children and adolescents who have experienced traumatic events. The National Child Traumatic Stress Network works collaboratively to develop and promote effective community practices for children and adolescents exposed to a wide array of traumatic events. The program provides national expertise and identifies and adapts effective treatment and services for specific types of trauma, types of trauma interventions, and/or traumatized populations. Grants support an array of activities to help the grantee build a solid foundation for delivering and sustaining effective mental health services for child trauma. Grantees pursue diverse strategies and methods to achieve capacity expansion goals. Child Sexual Predator Program. This is a targeted DOJ grant initiative that provides direct funding to law enforcement agencies to establish and/or enhance strategies to locate, arrest, and prosecute child sexual predators and exploiters, and to enforce state sex offender registration laws. National Evaluation of Safe Start Promising Approaches. This DOJ program supports practice enhancements and innovations to prevent and reduce the impact of children’s exposure to violence in their homes and communities. Grant categories include Strategic Enhancement, 21 which improves an ongoing evidence-based model, and Practice Innovation, which implements a strategy/intervention based on theory and scientific literature which has yet to be evaluated rigorously. Title V Program Grants for Child Abuse and Neglect. DOJ’s Title V program funds initiatives that provide treatment to victims of child abuse or neglect, and to their families, to reduce the likelihood that such at-risk youth will commit violations of law. Promoting Child and Youth Safety: Community Initiatives and Public Awareness. The purpose of this DOJ program is to help communities develop and implement evidence-based, field-initiated demonstration projects that promote child and youth safety, and to provide resources and expertise to help communities develop effective public awareness strategies about youth safety. Children Exposed to Violence Demonstration Program. This DOJ demonstration program is intended to combat violence through a comprehensive approach to prevention, intervention, treatment, and response for children and their families exposed to violence in the home, school, and community. The program aims to help communities strategically plan this comprehensive approach to both prevent and reduce the negative impacts of violence. Action Partnerships for Professional Membership and Professional Affiliation Organizations Responding to Children Exposed to and Victimized by Violence. This program is intended to improve the capacity of professional and community service organizations to advance victims’ rights and improve victims’ services, with a focus on children exposed to or victimized by violence. The purpose is to create partnerships among the Office of Victims of Violence, the victim services field, and professional and community service organizations to advance victims’ rights and services through training, public awareness, and educational efforts. Recent Congressionally Directed Appropriations for Projects Relating to Violence Involving Children • $1,875,000 for the National Council of Juvenile and Family Court Judges, Reno, Nevada for child abuse training programs for judicial personnel. (DOJ Appropriations) 22 • $550,000 for County of Contra Costa, Martinez, California for an initiative for children and adolescents exposed to domestic violence. (HHS/Administration for Children and Families Appropriations) • $500,000 for the Community Foundation for Greater New Haven, Connecticut, for interventions for children and families exposed to violence and trauma. (DOJ Appropriations) • $500,000 for Prevent Child Abuse Vermont, Montpelier, Vermont to expand the SAFE-T Prevention Program. (HHS/ Administration for Children and Families Appropriations) • $500,000 for Parents Anonymous, Inc, Claremont, California for a national parent helpline to prevent child abuse and neglect. (HHS/Administration for Children and Families Appropriations) • $500,000 for Mission Kids Child Advocacy Center, Norristown, Pennsylvania, for child abuse and advocacy programs. (DOJ Appropriations) • $400,000 for Wynona’s House, Newark, New Jersey for a child sexual abuse intervention program. (HHS/Administration for Children and Families Appropriations) • $400,000 for Kingberg Family Centers, Hartford, Connecticut, for child abuse treatment services. (DOJ Appropriations) Pending Legislation Relating to Violence Involving Children H.R. 1149/H.R. 1422, Child Protection Reauthorization Act. The legislation extends funding for the Sex Offender Management Assistance program; federal assistance to states for enforcing sex offender registration requirements; pilot programs for monitoring sex offenders; grants to combat sexual abuse of children; the Jessica Lunsford address verification grant program; and the program for safe surrender of fugitives. Sponsor: Representative Ginny Brown-Waite (D-GA) introduced H.R. 1149, and Representative Lamar Smith (R-TX) introduced H.R. 1422. Status: H.R. 1149 was introduced on February 24, 2009, and H.R. 1422 was introduced on March 10, 2009. 23 H.R. 1623/H.R. 5138, International Megan’s Law. Requires registered sex offenders to notify appropriate jurisdictions of their intent to travel not later than 21 days before their departure or arrival in the United States. Imposes a fine and/or prison term of up to 10 years for failure to report such travel. Requires diplomatic or consular missions in each foreign country to establish and maintain a countrywide sex offender registry for sex offenders from the United States who temporarily or permanently reside in such country. Sponsor: Representative Christopher Smith (R-NJ) introduced both bills. Status: H.R.1623 was introduced on March 19, 2009, and H.R.5138 was introduced on April 26, 2010. H.R. 2737/S. 3184, Child Protection Compact Act. Authorizes the Secretary of State, through the Ambassador-at-Large of the Department of State's Office to Monitor and Combat Trafficking in Persons, to provide assistance (grants, cooperative agreements, or contracts) for an eligible country with a significant prevalence of trafficking in children that enters into a Child Protection Compact with the United States to support policies and programs to eradicate the trafficking of children. Sponsors: Representative Christopher Smith (R-NJ) introduced H.R.2737, and Senator Barbara Boxer (D-CA) introduced S.3184. Status: H.R.2737 was introduced on June 4, 2009, and S.3184 was introduced on March 25, 2010. H.R. 3474/S. 1554, Safe Babies Act. The bill authorizes technical assistance to local court teams to promote the well-being of maltreated infants and toddlers and their families, prevent the recurrence of child abuse and neglect, and promote timely reunification of families. It directs assistance to infants and toddlers who are victims of physical abuse, neglect, medical neglect, sexual abuse, or emotional abuse. The bill establishes National Court Teams for Maltreated Infants and Toddlers Resource Center to provide information, training, and other assistance to local court teams that conduct monthly reviews of cases handled by such teams; incorporates child-focused services into case plans for maltreated infants and toddlers; organizes training of community members working with court teams; identifies areas for improvement in providing mental health and substance abuse treatment for families; and prioritizes after-care services for families. Sponsors: Representative Rosa DeLauro (D-CT) introduced H.R. 3474, and Senator Tom Harkin (D-IA) introduced S. 1554. Status: Both bills were introduced on July 31, 2009. H.R. 3513, Prevention and Deterrence of Crimes Against Children Act. Amends the federal criminal code to increase criminal penalties for offenses relating to the sexual exploitation of children and child pornography, transportation of minors for illicit sexual purposes, child sex trafficking and prostitution, and sex crimes against children resulting in death. Sponsor: Rep. Steve Scalise (R-LA). Status: Introduced July 31, 2009. H.R. 4642/S. 3003, Shaken Baby Syndrome Prevention Act. The bill requires HHS to develop a National Action Plan and effective strategies for prevention of Shaken Baby Syndrome, and to coordinate the plan and strategies with evidence-based strategies and efforts that support families with infants and other young children. It 24 directs HHS to carry out communication, education, and training about Shaken Baby Syndrome prevention, including efforts to communicate with the general public, such as by disseminating effective prevention practices and techniques to parents and caregivers, producing evidence-based educational and informational materials, and carrying out training. It also requires HHS to work to ensure that the parents and caregivers of children are connected to effective supports through the coordination of existing programs and networks or the establishment of new programs. Sponsors: Representative Nita Lowey (D-NY) introduced H.R. 4642, and Senator Christopher Dodd (D-CT) introduced S. 3003. Status: S. 3003 was introduced on February 4, 2010, and H.R. 4642 was introduced on February 22, 2010. H.R. 5575/S. 2925, Domestic Minor Sex Trafficking Deterrence and Victims Support Act. Authorizes the Assistant Attorney General for the Office of Justice Programs to award one-year block grants to up to six state or local governments in different regions of the United States that have significant sex trafficking to combat such trafficking. Requires grant funds to be used to provide shelter and services to victims of sex trafficking and for training for law enforcement and social service providers. Sponsors: Representative Carolyn Maloney (D-NY) introduced H.R.5575, and Senator Ron Wyden (D-OR) introduced S.2925. Status: H.R.5575 was introduced on June 23, 2010. S.2925 was introduced on December 22, 2009 and hearings were held by the Committee on the Judiciary’s Subcommittee on Human Rights and the Law on February 24, 2010. S. 1370, Violence Against Children Act. The bill directs DOJ to provide technical, forensic, prosecutorial, and other assistance to state and local governments for the criminal investigation or prosecution of felonies against persons under 18 years of age, and award grants to develop and strengthen effective law enforcement and prosecution of crimes against children and to provide education, prevention, intervention, and victims’ assistance services for such crimes. It requires HHS to develop model training and caseload standards for child guardians in child abuse and neglect cases. It also includes Mynisha’s Law, authorizing a local government to apply for designation as a high intensity gang activity area. It allows the use of school security grants for the placement of surveillance equipment in schools, and the establishment of hotlines for reporting potentially dangerous students and conditions. Finally, the bill establishes an interagency task force to develop advisory school safety guidelines. Sponsor: Senator Barbara Boxer (D-CA). Status: Introduced on June 25, 2009. 25 Resolutions Relating to Violence Involving Children H.Res. 337, National Child Abuse Prevention Month. The resolution is intended to increase awareness of child maltreatment and encourage individuals and communities to support children and families. It recognizes national and community organizations for their work in promoting awareness about child maltreatment, including identifying risk factors and developing prevention strategies, and urges reporting of abuse or obtaining help. Sponsor: Representative Kay Granger (R-TX). Status: Passed the House on April 29, 2009. H.Res. 485/S.Res. 104, National Shaken Baby Syndrome Awareness Week. The resolution commends organizations that are working to increase awareness of the danger of shaking young children, educating caregivers on protecting children from injuries caused by abusive shaking, and helping families cope with the challenges of child rearing and other stresses. Sponsor: H.Res. 485 was introduced by Representative Nita Lowey (D-NY), and S.Res. 104 was introduced by Senator Christopher Dodd (D-CT). Status: S.Res. 104 was introduced on April 20, 2009, and H.Res. 485 was introduced on May 21, 2009. H. Res. 1379, Expressing the Sense of the Congress with Respect to Domestic Sex Trafficking of Minors. Urges states to enact laws that address the crime of domestic sex trafficking of minors. Encourages the Department of Health and Human Services (HHS) to establish the pilot shelter for juvenile trafficking victims authorized by the Trafficking Victims Protection Reauthorization Act of 2005. Sponsor: Representative Ted Poe (R-TX). Status: Introduced on May 19, 2010. 26 VIOLENCE AGAINST WOMEN & DOMESTIC VIOLENCE The DOJ Office of Violence Against Women has made the following observation about the threat posed by violence against women and domestic violence: Violence against women is the seed to so many other forms of violence. This shift in our conversation must happen because violence against women continues to have devastating effects on entire communities. When children witness violence in the home, those children are impacted by what they have seen and often experienced themselves. If we want to tackle violence in our country, in our communities, then we must address the violence that occurs in so many homes. And all members of the community must be engaged to end the violence.10 Domestic violence often involves a pattern of abusive behavior used by a partner in an intimate relationship to gain power and control over another partner. While women are most often the victims of domestic violence, men may also be victims. The violence can be physical, sexual, emotional, economic, or psychological actions or threats of actions. It also includes stalking – a pattern of unwanted attention or harassment causing a victim to feel fear. Domestic violence affects not only victims, but also family members, friends, and communities. Exposure by children to violence in their home not only predisposes them to social and physical problems, but also teaches them that violence is a normal way of life. Domestic violence does not just involve married couples or traditional families; it may also involve unmarried intimate partners who are living together or dating. Dating violence can result in bodily injury or death. A relevant tragedy occurred early in 2010 involving the violent beating death of a University of Virginia senior woman at the hands of a classmate and former boyfriend, who reportedly had a record of prior arrests and violent episodes. 10 Office of Violence Against Women, U.S. Department of Justice, About Domestic Violence, 2010 (http:// www.ovw.usdoj.gov/domviolence.htm). 27 Laws Relating to Violence Against Women & Domestic Violence The Family Violence Prevention and Services Act of 1984 (enacted as part of the Child Abuse Amendments of 1984, Public Law 98-457) addressed public awareness and prevention of family violence and authorized funding for victim assistance, counseling, emergency shelters, crisis lines, and programs for underserved communities. The Violence Against Women Act of 1994, Public Law 103-322, was the first comprehensive law addressing violence against women in the United States. It was intended to improve the nation’s response to domestic, sexual and dating violence, and stalking. The act established the DOJ Office of Violence Against Women, and authorized programs to improve the law enforcement responses, train judges on the dynamics of violence and abuse, and provide supportive services, such as transitional housing, to women and their children forced to leave their homes because of violence. The 2005 reauthorization of the law added new provisions to help children exposed to violence, train health care providers to support victims of abuse, and provide crisis services for victims of rape and sexual assault. The Patient Protection and Affordable Care Act, Public Law 111-148, and the Health Care and Education Reconciliation Act, Public Law 111-152, (health care reform law), included provisions to provide assistance and protect health care benefits for victims of domestic violence. The law will generally improve access to health care, which will allow women and children who are victims of abuse to gain improved access to treatment and counseling services. The law also names domestic violence as part of the National Prevention and Health Promotion Strategy, which will set specific goals and objectives over the next five years through federally-supported prevention, health promotion, and public health programs. The new health reform law also makes it unlawful for health insurers to deny coverage to victims of domestic violence because their abuse may be considered a preexisting condition. Therefore, victims of domestic violence will be able to disclose to their health care providers the cause of their injuries without fear of losing their health insurance. Previously, there was no federal law barring insurance companies from discriminating against victims by designating domestic violence, or an injury or condition caused by domestic violence, to be a preexisting condition. Congresswoman Lucille Roybal-Allard (D-CA) championed this provision in the new law. Additionally, the health reform law includes significant funding for expansion of home visitation programs that provide health care and social supports to pregnant women and new mothers. These programs are believed to be successful in reducing child abuse, and the new law expands their capacity to address domestic violence. The law also establishes a new grant program to provide intervention and supportive services, including housing, vocation counseling and group counseling, for pregnant women and youth who are victims of violence. 28 Grants and Assistance Programs Relating to Violence Against Women & Domestic Violence Violence Against Women National On-Line Resource Center and E-Learning Community of Practice. This CDC grant program supports online resources and professional training for practitioners working to increase knowledge about the primary prevention of intimate partner violence and sexual violence. It is intended to build capacity among local, state and national agencies and organizations to develop, implement and evaluate such violence prevention programs. Mental Health Consequences of Violence and Trauma: Research on Teen Dating Violence. Under this program, the Substance Abuse and Mental Health Services Administration (SAMSHA) funds investigator-initiated research projects involving behavioral and/or biomedical research aimed at better understanding the factors that lead to, and means to reduce incidences of teen dating violence. Grants also fund projects that examine the linkages and gaps among perceptions of appropriate responses to teen dating violence from service providers, the criminal justice system, teens, victims, perpetrators and bystanders. Services for American Victims of Domestic Violence Abroad. This competitive CDC demonstration program is intended to support an organization that will provide a continuum of services to American citizens experiencing family violence while living in a foreign country. The grant will fund a range of services to victims of violence including crisis hotline support, safety planning, counseling referrals, relocation assistance, and legal assistance. It will also fund development of a series of bulletins addressing the critical issues for domestic violence services provided to victims abroad and the need for service coordination with providers in the United States to ensure a continuum of services to those victims who elect to return to this country. Research and Evaluation on Children Exposed to Family Violence. The DOJ National Institute of Justice program funds multidisciplinary research and evaluation related to childhood exposure to family violence and the impact of domestic violence on child custody decisions. Funded projects address interventions, justice system responses, and child development, coping, and resilience. Grants only address violence that occurs in the home and excludes violence within the school, community, or popular culture, such as television, movies, music, and video games. 29 Research and Evaluation on Sexual Violence and Teen Dating Violence. This program funds research to increase women’s safety and improve government responses to sexual violence and teen dating violence. Funded research will address the criminal justice system’s response to sexual violence; the extent of the problem of teen dating violence and characteristics of abusive teen relationships; and evaluation of teen dating violence programs. Grants to Reduce Domestic Violence, Dating Violence, Sexual Assault, and Stalking On Campus Program. This DOJ Office of Violence Against Women program addresses domestic violence, dating violence, sexual assault and stalking on college campuses. It is designed to encourage institutions of higher education to adopt comprehensive, coordinated responses to domestic violence, dating violence, sexual assault, and stalking. Funded projects strengthen oncampus victim services, security, and investigative strategies to prevent and prosecute violent crimes against women on campuses. Grantees must provide education on violence against women for all incoming students, train campus law enforcement or security staff on appropriate responses to violence against women, train members of campus judicial or disciplinary boards on the unique dynamics of violence against women, and create a coordinated community response to violence against women to enhance victim safety and assistance as well as hold offenders accountable. Grants to Enhance Culturally and Linguistically Specific Services for Victims of Domestic Violence, Dating Violence, Sexual Assault and Stalking Program. This DOJ Office of Violence Against Women program creates an opportunity for community-based organizations to address the critical needs of domestic violence, dating violence, sexual assault and stalking victims in a manner that affirms a victim’s culture and effectively addresses language and communication barriers. This grant program is designed to promote the maintenance and replication of existing programs. The program also supports the development of innovative culturally and linguistically specific strategies and projects to enhance access to services for victims who face obstacles to using more currently available and traditional services and resources. Health Care Provider Response to Violence Against Women: Education, Training and Technical Assistance Program. This HHS Office of Public Health and Science program is intended to provide leadership in promoting the health equity for women and girls through sex/gender-specific approaches. HHS has identified violence prevention as a major goal for Healthy People 2010, and it is expected to be an area of interest for Healthy People 2020. The program promotes further efforts to ensure that all aspects of the health care system respond appropriately to women and girls who are victims of domestic violence and/or abuse. 30 Recent Congressionally Directed Appropriations for Projects Relating to Violence Against Women & Domestic Violence • $440,000 for San Jose State University Research Foundation, San Jose, California, for the Community Collaborative Response to Victims of Domestic Violence. (DOJ Appropriations) • $400,000 for the YWCAs of Hawaii and Maui counties, Hawaii, for sexual assault and domestic violence services. (DOJ Appropriations) • $400,000 for the YWCA of Greater Cincinnati, Ohio for a domestic violence protection program. (DOJ Appropriations) • $400,000 for the Women’s Resource Center of Scranton, Pennsylvania, for the Domestic Violence Reduction Initiative. (DOJ Appropriations) • $400,000 for programs of the Sexual Assault Response Team, Anchorage, Alaska. (DOJ Appropriations) • $325,000 for the Bluegrass Domestic Violence Program, Lexington, Kentucky, for domestic violence transitional housing. (DOJ Appropriations) • $300,000 for Unity House of Troy, New York for construction and renovation of a domestic violence shelter. (Department of Housing and Urban Development (HUD) Appropriations) • $300,000 for the University of Alabama, Tuscaloosa, Alabama for a domestic violence law clinic. (DOJ Appropriations) • $300,000 for the City of Hondo, TX for construction of a new shelter for women who have been victimized by physical abuse. (HUD Appropriations) • $300,000 for Homestretch, Falls Church, Virgin Islands, for homelessness and domestic violence programs. (DOJ Appropriations) • $292,200 for YWCA of Yakima, Washington for upgrades to the YWCA’s Bringing It Home supportive housing project for victims of domestic violence. (HUD Appropriations) • $250,000 for Voorhees College, Denmark, South Carolina, for a project addressing domestic violence against women. (DOJ Appropriations) 31 • $250,000 for the Women’s Center and Shelter of Greater Pittsburgh, Pennsylvania, for a domestic violence support program. (DOJ Appropriations) • $250,000 for the Essex County District Attorney, Salem, Massachusetts, for the Child Abuse, Domestic Abuse and Sexual Assault Specialized Prosecution Program. (DOJ Appropriations) • $250,000 for the Billings Clinic, Billings, Montana, for the Sexual Assault Nurse Examiner Program. (DOJ Appropriations) • $250,000 for First Step, Taylor, Michigan, for a sexual assault nurse examiner program. (DOJ Appropriations) • $200,000 for YWCA of St. Joseph County, Indiana, for the Getting Ahead Project for domestic violence survivors and their families. (DOJ Appropriations) • $200,000 for YWCA of Silicon Valley, San Jose, California, for a rape crisis center. (DOJ Appropriations) • $200,000 for Tulane University, New Orleans, Louisiana, for a domestic violence clinic. (DOJ Appropriations) • $200,000 for the Southeast Missouri Network Against Sexual Violence, Cape Girardeau, Missouri, for enhanced victim assistance. (DOJ Appropriations) • $200,000 for the New Mexico Coalition Against Domestic Violence, Albuquerque, for Hispanic community outreach. (DOJ Appropriations) • $200,000 for Safe Horizons, Port Huron, MI for domestic violence service programs. (HHS Appropriations) • $200,000 for Safe Haven of Tarrant County, Fort Worth, Texas for a domestic violence prevention initiative. (HHS/Health Resources and Services Administration Appropriations) • $200,000 for Nassau University Medical Center, East Meadow, New York for the Sexual Assault Response Team. (DOJ Appropriations) • $200,000 for Lapeer Area Citizens Against Domestic Assault, Lapeer, MI for domestic violence service programs. (HHS Appropriations) • $200,000 for Eva’s Place, Sandusky, MI for domestic violence service programs. (HHS Appropriations) 32 • $200,000 for Alamo Area Rape Crisis Center, San Antonio, Texas, for the National Online Hotline and Comprehensive Services for Sexual Assault Survivors. (DOJ Appropriations) • $200,000 for Abused Women’s Aid in Crisis, Anchorage, AK for infrastructure improvements at a center to serve victims of domestic violence. (HUD Appropriations) • $150,000 for programs of the Pennsylvania Coalition Against Domestic Violence, Harrisburg, Pennsylvania. (DOJ Appropriations) • $150,000 for Huron County Safe Place, Bad Axe, MI for domestic violence service programs. (HHS Appropriations) • $140,000 for Synergy Services, Parkville, Maryland, for the Community Response to Domestic Violence Project. (DOJ Appropriations) • $100,000 for Stearns County, Minnesota, for the Domestic Violence Court. (DOJ Appropriations) • $100,000 for of the City of Los Angeles for the Domestic Abuse Response Team. (DOJ Appropriations) • $100,000 for Chapman University, Orange, California, for a domestic violence clinic. (DOJ Appropriations) • $100,000 for Cabrini College, Wayne, Pennsylvania, for professional education and training related to domestic violence services. (DOJ Appropriations) Pending Legislation Relating to Violence Against Women & Domestic Violence H.R. 739, Security and Financial Empowerment (SAFE) Act. The bill sets forth entitlement standards for employee use of emergency leave to address domestic violence, dating violence, sexual assault, or stalking. It authorizes state use of funds under the Temporary Assistance for Needy Families (TANF) program to provide emergency benefits for victims of domestic or sexual violence on emergency leave. It prohibits denial of unemployment compensation to individuals separated from employment due to their experience of domestic or sexual violence, and requires training of unemployment compensation and TANF personnel to provide necessary services to victims of domestic or sexual violence. The bill also prohibits discriminatory 33 employer practices against victims of domestic or sexual violence, and prohibits denial or restriction of insurance coverage based on the status of the applicant or insured as a victim of domestic or sexual violence. Sponsor: Representative Lucille RoybalAllard (D-CA). Status: Introduced on January 28, 2009. H.R. 789, Teen Dating Violence Prevention Act of 2009. The bill authorizes grants for services and education and counseling programs for runaway and homeless youth or other at-risk youth who are the victims of domestic or dating violence, sexual assault, or stalking. Sponsor: Representative John Lewis (D-GA). Status: Introduced on February 2, 2009. H.R. 840, Military Domestic and Sexual Violence Response Act. The bill establishes a Defense Department Office of the Victims’ Advocate to facilitate access to services for victims of domestic or family violence, sexual assault, and stalking in the military, and requires policies for victim assistance, family advocacy, and equal opportunity programs to provide for a victims’ advocate program within each military department. It authorizes contracts to support military crisis intervention services for victims of family violence, and provides training on prevention of such violence. It provides for employment of a sexual assault nurse examiner, a psychiatrist, and a complimentary clinical team at each military treatment facility; and community level military programs and shelter services for active duty members and their families who are victims of such violence. Further, H.R. 840 directs a military commanding officer who receives a qualifying complaint alleging such violence to investigate it and report; specifies circumstances under which military law enforcement officers must arrest a person for committing domestic violence; establishes a Director of Special Investigations in Department of Defense (DOD) to review investigations of allegations of such violence and refer cases for prosecution; requires that Department of Veterans Affairs primary care providers receive training in the screening and referral of veterans who have suffered military sexual trauma; and prohibits any military department from approving a financial award or a promotion for an officer or employee who has been convicted of or disciplined for committing such violence. Sponsor: Representative Louise Slaughter (D-NY). Status: Introduced on February 3, 2009. H.R. 3401, Improving Assistance to Domestic and Sexual Violence Victims Act. The bill expands the role of the national resource center on workplace responses to domestic violence to require information and assistance to victim service providers and other community-based organizations and coalitions; expands requirements for providing culturally and linguistically specific services to domestic and sexual violence victims; amends existing grant provisions to impose limits on Internet publication of protection order information in domestic violence cases; exempts victims of dating violence from costs for criminal proceedings and protection orders; provides for sexual assault forensic medical personnel examiners to collect and preserve evidence in sexual assault cases; expands grant purposes to include HIV, hepatitis, and sexually transmitted infection testing and treatment for victims of sexual assault; and expands visa eligibility for aliens who are victims of domestic violence and sex trafficking. Sponsor: Representative Debbie Wasserman Schultz (D-FL). Status: Introduced on July 30, 2009. 34 H.R. 3521, Nicole’s Law. The bill requires states to have in effect laws and policies to extend protections similar to those afforded to victims of domestic violence to victims of a sex offense who are not in a familiar or dating relationship with the perpetrator of such offense. Sponsor: Representative Lucille Christopher Smith (R-NJ). Status: Introduced on July 31, 2009. H.R. 4116, Family Violence Prevention and Services Act Reauthorization. The bill directs HHS to establish grant programs for specialized services for abused parents and their children; domestic violence prevention enhancement and leadership through alliances; and culturally competent services for victims of domestic violence from racial and ethnic minority groups. Sponsor: Representative Gwen Moore (D-WI). Status: Introduced on November 19, 2009. H.R. 4594/S. 2982, International Violence Against Women Act. The bill establishes a State Department Office for Global Women’s Issues to coordinate efforts regarding gender integration and empowerment of women in U.S. foreign policy, and an Office for Women’s Global Development in the U.S. Agency for International Development (USAID), to coordinate USAID efforts to integrate gender in U.S. foreign assistance programs and policies; directs State and USAID to develop a comprehensive five-year strategy for programs to prevent and respond to violence against women and girls, and to coordinate efforts to prevent and respond to violence against women and girls internationally; authorizes funds to be awarded to community-based women’s nongovernmental organizations and community-based organizations in recipient countries to carry out such efforts; authorizes the State Department to provide guidance to the DOD to incorporate training on prevention and response into the basic training curricula of foreign military and police forces and judicial officials; and ensures that U.S. assistance to units involved in regional or multilateral peacekeeping operations includes such training. Sponsors: Representative Bill Delahunt (D-MA) introduced H.R. 4594, and Senator John Kerry (D-MA) introduced S. 2982. Status: Both bills were introduced on February 4, 2010. H.R. 4885. The bill protects the civil rights of victims of gender-motivated violence, promotes public safety and health, and regulates activities affecting interstate commerce by creating employer liability for negligent conduct that results in an individual’s committing a gender-motivated crime of violence against another individual on premises controlled by the employer. Sponsor: Representative Carolyn Maloney (D-NY). Status: Introduced on March 18, 2009. H.R. 4978. The bill requires states to address domestic and sexual violence among individuals receiving assistance under the program of block grants to states for TANF. Sponsor: Representative Gwen Moore (D-WI). Status: Introduced on March 25, 2010. 35 S. 327, Improving Assistance to Domestic and Sexual Violence Victims Act. The bill requires the DOJ Office on Violence Against Women to ensure that entities providing training or technical assistance have demonstrated expertise; requires state and local governments to certify that they do not make available on the Internet any information regarding protection orders if such publication would likely reveal the identity or location of the protected party; expands grant programs encouraging arrest policies and enforcement of domestic protection orders to provide for sexual assault forensic medical personnel examiners in the collection and preservation of evidence, expert testimony, and treatment of trauma related to sexual assault; expands the grant program for encouraging arrest policies and enforcement of domestic protection orders to develop human immunodeficiency virus, Hepatitis B & C, and sexually transmitted infection testing and treatment programs for sexual assault victims that include notification, treatment, counseling, and confidentiality protocols; requires a state or local government to certify that it has a law or regulation that requires HIV testing for victims and perpetrators of sexual assaults; and amends the federal criminal code to impose a mandatory minimum five-year prison term for aggravated sexual abuse. Sponsor: Senator Patrick Leahy (D-VT). Status: Passed by the Senate Judiciary Committee on May 7, 2009, and placed on the Senate Legislative Calendar. S. 1740, Security and Financial Empowerment (SAFE) Act. The bill sets forth entitlement standards and implementation guidelines for employee use of emergency leave to address domestic violence, dating violence, sexual assault, or stalking. It permits victims of domestic or sexual violence to substitute existing leave in lieu of emergency leave. It also authorizes state use of funds under the TANF program to provide emergency benefits for victims of domestic or sexual violence on emergency leave. It prohibits denial of unemployment compensation to individuals separated from employment due to their experience of domestic or sexual violence. It also requires training of unemployment compensation and TANF personnel to provide services to victims of domestic or sexual violence. Finally, it prohibits discriminatory employer practices against victims of domestic or sexual violence, and prohibits denial or restriction of insurance coverage based on status as a victim of domestic or sexual violence. Sponsor: Senator Patty Murray (D-WA). Status: Introduced on October 1, 2009. Resolutions Relating to Violence Against Women & Domestic Violence H.Res. 102/H.Res. 103/ H.Res. 1081/S.Res. 373, National Teen Dating Violence Awareness and Prevention Week. The resolution supports the goals and ideals of National Teen Dating Violence Awareness and Prevention Week. Sponsors: Representative John Lewis (D-GA) introduced H.Res.102, H.Res.103 and H.Res.1081. Senator Mike Crapo (R-ID) introduced S.Res. 373. Status: H.Res.103 passed the House on March 10, 2009. H.Res.1081 passed the House on March 10, 2010. S.Res. 373 passed the Senate on January 25, 2010. 36 H.Con.Res. 104/S.Con.Res. 22, National Sexual Assault Awareness and Prevention Month. The resolution calls for recognition of national and community organizations and private sector supporters for their work in promoting awareness about sexual assault, providing information and treatment to its survivors, and increasing the number of successful prosecutions of its perpetrators. It also recognizes public safety, law enforcement, and health professionals for their hard work and innovative strategies to increase the percentage of sexual assault cases that result in the prosecution and incarceration of the offenders. It urges national and community organizations, private businesses, colleges and universities, and the media to promote awareness of sexual violence and strategies to decrease the incidence of sexual assault. Sponsors: Representative Tammy Baldwin (D-WI) introduced H.Con.Res. 104. Senator Bob Casey (D-PA) introduced S.Con.Res. 22. Status: H.Con.Res. 104 passed the House on April 28, 2009; S.Con.Res. 22 passed the Senate on April 30, 2009. H.Res. 817/S. Res. 317, National Domestic Violence Awareness Month. The resolution expresses the sense of Congress supporting efforts to raise awareness of domestic violence in the United States and its devastating effects on families and communities, and support programs designed to end domestic violence. Sponsor: Representative Al Green (D-TX) introduced H.Res. 817, and Senator Amy Klobuchar (D-MN) introduced S.Res. 317. Status: S.Res. 317 was introduced in the Senate on October 21, 2009; H.Res. 817 passed the House on October 26, 2009. H.Res. 931, International Day for the Elimination of Violence against Women. The resolution recognizes individuals and organizations working to eliminate violence against women, and encourages the President to take certain steps to address violence against women and girls. Sponsor: Representative Andre Carson (D-IN). Status: Introduced on January 4, 2010. 37 38 ELDER ABUSE There are three general categories of elder abuse: domestic elder abuse, institutional elder abuse, and self-neglect or self-abuse.11 Domestic elder abuse constitutes maltreatment of an older person occurring in their home or a caregiver’s home committed by someone who has a special relationship with the elder victim, such as a spouse, sibling, child, friend, or caregiver, while institutional abuse refers to abuse occurring in residential facilities for older persons, such as a nursing home. 12 Perpetrators of institutional abuse usually are persons who have a legal or contractual obligation to provide senior citizens with care and protection. Self-neglect or self-abuse occurs among elderly persons who live alone and/or lack adequate assistance by caregivers. There has not been a significant amount of attention paid by Congress to the issue of elder abuse over the years compared to other violence related issues. However, that dynamic may change in the years ahead. As the Baby Boomer generation ages, and as the issue of caregiving for the elderly gains prominence, efforts to prevent elder abuse may become higher priorities on a national level. 11 National Center on Elder Abuse, Administration on Aging, U.S. Department of Health and Human Services, Elder Abuse/Mistreatment Defined (http://www.ncea.aoa.gov/NCEAroot/Main_Site/FAQ/Basics/Definition.aspx). 12 Id 39 Laws Relating to Elder Abuse The Older Americans Act of 1965, Public Law 89-73, is the principal law providing for federal programs to advocate for elderly Americans, including vulnerable older Americans at risk. The law seeks to provide for prevention of abuse, neglect, and exploitation, including provisions for long-term care ombudsman programs and state legal assistance development. It encourages states to foster greater coordination with law enforcement and the courts, and emphasizes multi-disciplinary and collaborative approaches to addressing elder mistreatment when developing programs and longterm strategic plans for elder justice activities. The law authorizes grants to states for elder abuse prevention and treatment, as well as for detection, assessment, intervention in, investigation of, and response to elder abuse, neglect, and exploitation. The Violent Crime Control and Law Enforcement Act of 1994, Public Law 103-322, created new crimes or enhanced penalties for crimes against the elderly. The Patient Protection and Affordable Act, Public Law 111-148, authorized $400 million over four years for adult protective services and $32.5 million over four years to support long term care ombudsman programs to be operated by states. The law includes new provisions to set standards to prevent abuses in nursing homes, including the requirement for state and national criminal background checks for nursing home workers who have contact with senior citizens. It requires HHS to award grants and carry out activities that provide greater protection to individuals seeking care in facilities that provide long-term care services and supports, and greater incentives for individuals to train and seek employment at these facilities. It requires long-term care facility owners, operators, and certain employees to report suspected crimes committed at a facility, and to submit to HHS and to their state written notification of an impending closure of a facility within 60 days before the closure, and include a plan for transfer and adequate relocation of all residents. The law also establishes an Elder Justice Coordinating Council. Grants and Assistance Programs Relating to Elder Abuse Elder Abuse Prevention Grants. Congress has appropriated $4,250,000 for grants in FY 2010 for Elder Abuse prevention grants through DOJ’s Office of Violence Against Women. 40 Training and Services to End Violence and Abuse of Women Later in Life Program. Administered by the DOJ Office on Violence Against Women, this grant program creates a unique opportunity for providing or enhancing training and services to address elder abuse, neglect, and exploitation, including domestic violence, dating violence, sexual assault, or stalking, involving victims who are 50 years of age or older. National Center on Elder Abuse Grants. The HHS Administration on Aging has provided grants for assistance from organizations with expert knowledge concerning elder abuse, neglect, and exploitation in order to provide assistance in programs to detect, identify, assess, intervene in, investigate, and respond to elder mistreatment on a national level. Recent Congressionally Directed Appropriations for Projects Relating to Elder Abuse • $640,000 to Ventura County, California for an elder abuse prevention and treatment program. (HHS/Administration on Aging Appropriations) • $330,000 for the University of Wisconsin at Oshkosh for a demonstration training program to prevent elder abuse and neglect. (HHS/Administration on Aging Appropriations) • $100,000 for Lifespan of Greater Rochester, Inc, Rochester, NY, for activities to prevent elder abuse. (HHS/Administration on Aging Appropriations) Pending Legislation Relating to Elder Abuse H.R. 448/S. 1821, Elder Abuse Victims Act. The bill directs DOJ to study and report to Congress on state laws and practices relating to elder abuse, neglect, and exploitation, and develop objectives, priorities, policies, and a long-term plan for elder justice programs and activities. It directs the General Accountability Office to review programs and initiatives in the federal criminal justice system relevant to elder justice and report to Congress on such programs and initiatives with recommendations to improve elder justice in the United States. The bill authorizes victim advocacy grant 41 awards for the study of the special needs of victims of elder abuse, neglect, and exploitation, and grants to provide training, technical assistance, policy development, multidisciplinary coordination, and other support to local prosecutors and courts handling elder justice-related cases, funding in particular: specially designated elder justice positions or units in local prosecutors’ offices and local courts; and the creation of a Center for the Prosecution of Elder Abuse, Neglect, and Exploitation to advise and support local prosecutors and courts nationwide in the pursuit of such cases. It also authorizes grants to eligible entities to provide support to state prosecutors and courts, employees of state attorneys general, and Medicaid Fraud Control Units handling elder justice-related matters, and to provide support to police, sheriffs, detectives, public safety officers, corrections personnel, and other first responders who handle elder justice-related matters to fund specially designated elder justice positions or units designed to support first responders in elder justice matters. The bill establishes an Elder Serve Victim program to provide grants to establish programs for victims of elder abuse. Finally, the bill requires grants to establish an Emergency Crisis Response Team program, to include immediate, short-term emergency services, including shelter, care services, food, clothing, and transportation to medical or legal appointments. Sponsors: Representative Joe Sestak (D-PA) introduced H.R. 448, and Senator Herb Kohl (D-PA) introduced S. 1821. Status: H.R. 448 passed the House on February 11, 2009. 42 TEEN BULLYING, HARASSMENT AND JUVENILE VIOLENCE Adolescent bullying is becoming recognized as a serious problem in our society, and it is increasingly conducted in cyberspace as well as in the schoolyard and in communities. The issue of teen bullying and harassment received nationwide attention early in 2010 following the death of a 15 year-old girl whose family had moved from a small town in Ireland to Massachusetts, where she entered high school as a freshman in the Fall of 2009. The girl reportedly was the victim of repeated taunting and harassment – physical, verbal and via text message or other electronic communication – beginning after she had a brief relationship with a popular senior class male. After the girl took her own life in her home in January 2010, prosecutors brought charges against six teenage schoolmates, including two boys charged with statutory rape and four girls charged with stalking, criminal harassment and violating the victim’s civil rights. The victim’s harassment reportedly continued on Internet social networking sites even after her tragic death. 13 Gang violence is another serious national concern. According to DOJ, since 2000 there has been a steady increase in gang membership and in gang-related crime and violence.14 Gangs currently threaten public safety in communities throughout the country. DOJ reports that violent gang migration from inner cities to surrounding areas began in the late 1980s and intensified in the 1990s.15 There are now more than 20,000 gangs, consisting of approximately a million members, in every state in the country.16 Law enforcement faces significant challenges in 13 See Erik Eckholm And Katie Zezima, 6 Teenagers Are Charged After Classmate’s Suicide, New York Times (March 30, 2010) (http://www.nytimes.com/2010/03/30/us/30bully.html). 14 U.S. Department of Justice, Office of Justice Programs, National Institute of Justice, Evaluation of Programs to Reduce Gang Membership, Crime, and Violence, http://www.ncjrs.gov/pdffiles1/nij/sl000903.pdf. 15 DOJ, Attorney General’s Report to Congress on the Growth of Violent Street Gangs in Suburban Areas (April 2008) (http://www.justice.gov/ndic/pubs27/27612/#Key). 16 Id. 43 confronting gang-related criminal activity. Congress has worked to provide assistance to state and local law enforcement agencies in anti-gang efforts, and continued efforts to address the problem are likely in the future. Laws Relating to Teen Bullying, Harassment and Juvenile Violence The Juvenile Justice and Delinquency Prevention Act of 1974, Public Law 93-415, is the principal law governing juvenile violence, crime, delinquency and abuse. The act established federal standards for the treatment of juvenile offenders and provided financial incentives for state systems to comply with those standards. Its goals were to remove juveniles from adult jails and prisons, and to end the practice of using the juvenile court system as a means of sending both criminal and noncriminal minors to prisonlike institutions for rehabilitation. The act established DOJ’s OJJDP. It also provided grants to states that follow federal protections on the care and treatment of youth in the justice system. Four core protections of the act are: (1) deinstitutionalization of status offenders and non-offenders, requiring that youth who are runaways, truants or curfew violators cannot be detained in juvenile detention facilities or adult jails; (2) separation protection, which disallows contact between juvenile and adult offenders; (3) jail removal, which disallows the placement of youth in adult jails and lock ups except under very limited circumstances; and (4) disproportionate minority confinement, which requires states to address the issue of over-representation of youth of color in the justice system. The Violent Crime Control and Law Enforcement Act of 1994, Public Law 103-322, created the Gang Resistance Education And Training (G.R.E.A.T.) Program, supporting prevention and education, corrections, drug treatment and enforcement, planning, evaluation, technology improvement, and crime victim and witness initiatives. The law provided enhanced penalties for violent crimes committed by gang members; authorized adult prosecution of those 13 and older charged with serious violent crimes; prohibited the sale or transfer of a firearm to or possession of certain firearms by juveniles; and tripled the maximum penalties for using children to distribute drugs in or near a protected zone, including schools, playgrounds, video arcades and youth centers. 44 Grants and Assistance Programs Relating to Teen Bullying, Harassment and Juvenile Violence Gang Prevention Youth Mentoring Program. These OJJDP grants help to establish mentoring programs that offer services and engage youth in activities that enable them to practice healthy behaviors within a positive pro-social peer group. The target population is youth at risk of gang activity, delinquency, and youth violence. Grantees include organizations, local school districts, and communities dealing with demonstrated gang problems who are a part of a communitywide strategy to combat gang activity. Funded projects develop and strengthen protective factors against gang involvement and other problem behaviors in a school or community setting. Title V Program Grants for Gang Prevention. DOJ’s Title V program funds initiatives to address issues related to preventing juvenile gang activity. Youth Gang Prevention and Intervention Program. This OJJDP program provides funding for communities to replicate secondary gang prevention and intervention programs that are considered promising or effective. Funded programs must be a part of an existing communitybased comprehensive anti-gang initiative. Evaluation of Programs to Reduce Gang Membership, Crime and Violence. This DOJ National Institute of Justice program funds process and outcome evaluations for programs aimed at reducing gang membership and gang-related crime and violence, for both adults and juveniles. The program funds evaluations using the most appropriate and rigorous methods that examine multi-strategy, community-level programs attempting to address gang issues. Young Adult Offenders and High School Dropouts in HighPoverty, High-Crime Communities. This Department of Labor, Employment and Training Administration program provides grants to serve young adult offenders and high school dropouts in high-poverty, high-crime communities. The purpose of these grants is to prepare these individuals for employment. These grants are awarded through a competitive process open to national and regional intermediaries with experience conducting multi-site projects and with demonstrated capacity to serve offenders. 45 Cooperative Agreement Program for the National Academic Centers of Excellence in Youth Violence Prevention. CDC issues grants to establish Centers of Excellence intended to reduce youth violence in a high-risk community by implementing and evaluating a multifaceted, evidence-based approach to prevent youth violence. Support for Conferences on Juvenile Justice. The purpose of this program is to provide support to organizations with missions that are similar to those of DOJ for conferences that address delinquency prevention, child protection, and juvenile justice system improvements. Services to Advocate for and Respond to Youth Program. This DOJ Office of Violence Against Women program serves youth victims of domestic violence, dating violence and stalking. National Training and Technical Assistance (TTA) Support to the Gang Resistance Education And Training (G.R.E.A.T.) Program. The G.R.E.A.T. Program is a school-based, law enforcement officerinstructed, classroom curriculum administered by DOJ’s Bureau of Justice Assistance in cooperation with the Bureau of Alcohol, Tobacco, Firearms and Explosives. The program’s primary objective is to prevent delinquency, youth violence, and gang membership. The program provides life skills to students to help them avoid engaging in delinquent behavior and violence to solve problems. Recent Congressionally Directed Appropriations for Projects Relating to Teen Bullying, Harassment and Juvenile Violence • $500,000 for the City of Philadelphia, Pennsylvania for the Youth Violence Reduction Partnership. (DOJ Appropriations) • $500,000 for 180 Turning Lives Around, Inc., Hazlet, New Jersey, for a child and teen violence reduction project. (DOJ Appropriations) • $310,000 for the City of Trenton, New Jersey, for a violence and gang prevention initiative. (DOJ Appropriations) • $300,000 for the City of Seattle, Washington, for a youth violence prevention initiative. • $250,000 for YWCA of Monterey County, Monterey, CA for expansion of direct services and prevention programs to combat domestic and gang violence. (HHS Appropriations) 46 • $150,000 for Friendship Circle, West Bloomfield, Michigan for the Self-Determination Anti-Bullying in LifeTown Project. (DOJ Appropriations) • $135,000 for the Berkshire South Regional Community Center, Great Barrington, Massachusetts for the Action Adventures Outof-School Anti-Bullying Project. (DOJ Appropriations) • $100,000 for Outright Vermont, Burlington, Vermont, for the Rural Vermont Bullying Initiative. (DOJ Appropriations) • $100,000 for Mount Sinai Adolescent Health Center, New York, violence and risky behavior prevention programs. (DOJ Appropriations) • $90,000 for Kidsbridge, Trenton, New Jersey, for life skills, gang resistance and violence prevention initiatives. (DOJ Appropriations) Pending Legislation Relating to Teen Bullying, Harassment and Juvenile Violence H.R. 750, Stamp Out Gang Violence Act. The bill directs the Postal Service to issue a special stamp to provide funding for the DOJ Gang Resistance Education and Training Program. Sponsor: Representative Joe Baca (D-CA). Status: Introduced on May 4, 2009. H.R. 1022, Gang Prevention, Intervention, and Suppression Act. The bill prohibits the commission of, or an attempt or conspiracy to commit, a gang crime, and offenses in furtherance of the activities of a criminal street gang and the recruitment of another person to join a criminal street gang. It imposes criminal penalties for murder and other violent crimes committed in the course of a drug trafficking offense, and increases criminal penalties for possession of firearms by repeat criminal offenders and for firearm transfers to commit crimes of violence or drug trafficking crimes. H.R. 1022 also authorizes DOJ to designate high intensity gang activity areas targeted for assistance; requires U.S. attorneys to identify, investigate, and prosecute criminal street gangs; support criminal street gang enforcement teams; and make grants to states to prevent abductions of children by family members. The bill also establishes a National Gang Research, Evaluation, and Policy Institute to make grants to develop community-based crime prevention programs designed for gang members and at-risk youth. It provides grants to prosecutors and law enforcement to assist in identifying gang members and violent offenders and to coordinate efforts to combat violent crime 47 and establishes in the U.S. Marshals Service a Short-Term State Witness Protection Section to provide protection for witnesses in state and local trials involving homicide or other violent crimes, and expands the federal witness relocation and protection program to include protection for witnesses against criminal street gangs. Finally, the bill directs the U.S. Department of Labor to make grants for juvenile offender reintegration projects and for employment programs for young adult gang members to reduce recidivism and promote long-term employability. Sponsor: Representative Adam Schiff (D-CA). Status: Introduced on February 12, 2009. H.R. 1064/S. 435, Youth Prison Reduction through Opportunities, Mentoring, Intervention, Support, and Education (“PROMISE”) Act. The bill establishes a PROMISE Advisory Panel to assist OJJDP in assessing and developing standards and evidence-based practices to prevent juvenile delinquency and criminal street gang activity, and collecting data in designated geographic areas to assess the needs and existing resources for juvenile delinquency and criminal street gang activity prevention and intervention. It authorizes grants to plan and assess evidence-based and promising practices for juvenile delinquency and criminal street gang activity prevention and intervention, especially for at-risk youth, and implement PROMISE plans for coordinating and supporting the delivery of juvenile delinquency and gang prevention and intervention programs in local communities. The bill establishes a National Research Center for Proven Juvenile Justice Practices to promote information about evidence-based practices related to juvenile delinquency and criminal street gang prevention and intervention, and a Center for Youth-Oriented Policing. It authorizes grants to allow institutions of higher education to serve as regional research partners, and hire and train law enforcement officers as youth-oriented police to work with community-based organizations and high-risk youth; and grants for the implementation and evaluation of innovative crime or delinquency prevention or intervention strategies. Sponsors: Representative Robert C. Scott (D-VA) introduced H.R. 1064, and Senator Robert Casey (D-PA) introduced S. 435. Status: H.R. 1064 was approved by the House Judiciary Committee on December 2, 2009, and S. 435 was introduced on February 13, 2009. H.R. 1589, Bullying and Gang Reduction for Improved Education Act. The bill amends the Elementary and Secondary Education Act to add bullying and gang prevention to the violence and drug abuse prevention activities supported under the Safe and Drug-Free Schools and Communities program. It provides that, in addition to fostering a safe and drug-free learning environment, the program should facilitate healthy, physically active lifestyles. It also makes local park and recreation agencies eligible for funding under the program’s mentoring programs for children. Sponsor: Representative Linda Sanchez (D-CA). Status: Introduced on March 18, 2009. H.R. 2262, Safe Schools Improvement Act. The bill amends the Safe and Drug-Free Schools and Communities Act to require states to use grants for safe and drug-free schools to collect and report information on the incidence of bullying and harassment; 48 and local educational agencies and schools to use subgrants to prevent and respond to incidents of bullying and harassment. Sponsor: Representative Linda Sanchez (DCA). Status: Introduced on May 5, 2009. H.R. 2418/S. 208, Mynisha’s Law. The bill authorizes any local government to apply to DOJ for designation as a Comprehensive Gang Prevention and Relief Area. It establishes an Interagency Gang Prevention Task Force directed to coordinate government activities to create a comprehensive gang prevention response, focusing on early childhood intervention, at-risk youth intervention, literacy, employment, community policing, and comprehensive community-based programs such as Operation Cease Fire; coordinate with local and regional gang prevention efforts; and prioritize the needs of Comprehensive Gang Prevention and Relief Areas for funding under federal community assistance and grant programs. Sponsor: Representative Joe Baca (D-CA) introduced H.R. 2418, and Senator Barbara Boxer (D-CA) introduced S. 208. Status: H.R. 2418 was introduced on May 14, 2009, and s. 208 was introduced on January 12, 2009. H.R. 2541, Anti-Gang Task Force Act. The bill directs DOJ to establish, staff, and fund anti-gang task forces consisting of federal, state, and local law enforcement authorities to coordinate efforts to combat criminal gangs and offenders. Sponsor: Representative Charles Dent (R-PA). Status: Introduced on May 21, 2009. H.R. 2815, Anti-Gang Enforcement Act. The bill amends the federal criminal code to prohibit street gang crimes, including gang recruitment, participation in gangs by committing two or more gang crimes, and solicitation to commit a gang crime; impose or increase criminal penalties for committing violent crimes in aid of a criminal street gang or racketeering activity, for murder or other violent crimes while committing a drug trafficking crime, and for the use of interstate or foreign commerce facilities in the commission of two or more murders; and provide for forfeiture of property obtained through criminal street gang activity. It provides for enhanced sentences for crimes committed in aid of criminal street gangs. It also directs DOJ to expand the Project Safe Neighborhoods program to require U.S. attorneys to identify, investigate, and prosecute significant criminal street gangs operating; and require the FBI to increase funding for the Safe Streets Program and to support criminal street gang enforcement teams. Sponsor: Representative Thomas Rooney (R-FL). Status: Introduced on June 10, 2009. H.R. 2857, Gang Deterrence and Community Protection Act. The bill amends the federal criminal code to expand prohibitions against street gang activity. It revises penalties for interstate or foreign travel or transportation in aid of racketeering enterprises; carjacking; using interstate commerce facilities in the commission of murder-for-hire and other felony crimes of violence; violent crimes in aid of racketeering activity; murder and other violent crimes committed during and in relation to a drug trafficking crime; using interstate commerce facilities to commit multiple murder; and the use of firearms in crimes of violence and drug trafficking. The bill also 49 amends the federal criminal code to expand the definition of racketeering activity to cover interstate murder; to expand the rebuttable presumption against release of persons charged with firearms offenses, the authority to prosecute juveniles as adults; and sets a 15-year statute of limitations for non-capital felony crimes of violence. It also authorizes DOJ to designate specific areas that are located within one or more states as high intensity interstate gang activity areas. Finally, the bill authorizes the use of community-based justice grants to hire additional prosecutors to reduce backlogs and to fund technology, equipment, and training for specified purposes, including to increase the accurate identification and successful prosecution of young violent offenders. Sponsor: Representative Randy Forbes (R-VA). Status: Introduced on June 12, 2009. H.R. 3526, Tony Cardenas Community-Based Gang Intervention Act. The bill acknowledges that the United States must address social conditions such as poverty, homelessness, inadequate educational systems, and limited economic opportunities in developing a comprehensive gang violence reduction strategy. It requires OJJDP to award grants to nonprofit community-based gang intervention agencies to provide services for reducing and stopping gang-related and gang-motivated violence and crime; include representatives of community-based gang intervention agencies in juvenile justice and delinquency prevention advisory groups established by state plans; and include community-based gang prevention in state and local grant programs for delinquency prevention. Sponsor: Representative Diane Watson (D-CA). Status: Introduced on July 31, 2009. H.R. 4446, Strengthening Outcomes for America’s Juvenile and Family Courts Act. The bill revises grant programs for juvenile and family court personnel to direct DOJ to award grants to national nonprofit organizations with expertise in family law matters, including child abuse and neglect, elder abuse, and violence against women and family members, to improve training, education, technical assistance, and research to assist courts, judges, judicial personnel, attorneys, child welfare personnel, and lay child advocates in handling family law matters. Sponsor: Representative Dean Heller (R-NV). Status: Introduced on January 13, 2010. S. 132, Gang Abatement and Prevention Act. The bill imposes penalties on individuals who knowingly commit a gang crime or other violent crime in furtherance of a criminal street gang or who recruit persons to participate in a gang; expands the prohibition against committing violent crimes in aid of racketeering activity to include gang-related racketeering activity; increases criminal penalties for threats, attempts, or conspiracies to commit crimes of violence; imposes criminal penalties on individuals who commit violent crimes in relation to a drug trafficking crime; expands restrictions on the release of persons charged with using firearms in a drug trafficking crime or a crime of violence; establishes a 10-year limitation period for prosecutions of any noncapital felony crime of violence; increases criminal penalties for possession of firearms by felons with prior convictions for a violent felony or serious drug offense; redefines and increases penalties for the crimes of carjacking and transfers of firearms to commit a crime of violence or drug trafficking; increases penalties for conspiracy 50 to commit a criminal offense or to defraud the United States; extends to 10 years the limitation period for prosecuting certain federal crimes of terrorism; establishes crimes committed in Indian country or in any other area of exclusive federal jurisdiction as a predicate for invoking federal racketeering laws; establishes as a predicate for a wiretap authorization violations of the Controlled Substances Act relating to violent crimes in furtherance of a drug trafficking crime and certain criminal street gang activity; expands the prohibition against impeding commerce by threats or violence to include robbery or extortion attempts committed by a person unlawfully impersonating a law enforcement officer; prohibits traveling in interstate or foreign commerce or using the mail to tamper with or retaliate against a witness, victim, or informant in a state criminal proceeding; authorizes DOJ to designate and assist state high intensity gang activity areas in combating gang activity; directs the Office of Justice Programs to establish a National Gang Research, Evaluation, and Policy Institute to design and evaluate anti-gang programs; authorizes expansion of the Project Safe Neighborhoods Program and the Safe Streets Program; and directs DOJ to establish a National Gang Activity Database; and provide funding to the Regional Information Sharing Systems to use RISSNET to connect existing gang information systems with the Database. Sponsor: Senator Dianne Feinstein (D-CA). Status: Introduced on January 6, 2009. S. 678, Juvenile Justice and Delinquency Prevention Reauthorization Act. The bill supports a continuum of programs including delinquency prevention, intervention, mental health and substance abuse treatment, and aftercare programs, to address the needs of at-risk youth and youth who come into contact with the justice system; defines “core requirements” relating to the protection of juveniles against placement in adult prison facilities and the treatment of juveniles equitably on the basis of gender, race, family income, and disability; defines “evidence based” as a program or practice that is demonstrated to be effective and that is based on a clearly articulated and empirically supported theory, has measurable outcomes, and has been scientifically tested; requires that OJJDP annual report include data on the confinement and release of juveniles from custody and on status offenders (juveniles arrested for offenses that would not be criminal if committed by adults), the number of pregnant juveniles in custody, a description of the criteria used to determine what OJJDP programs qualify as evidence-based and promising programs, a comprehensive list of those programs OJJDP has determined meet such criteria, a description of funding provided to Indian tribes, and an analysis and evaluation of compliance by and payments to grant recipients; revises membership requirements for state juvenile delinquency prevention advisory groups to include volunteers who work with youth of color; requires advisory groups to use grant funds to provide training and technical assistance to state and local agencies for juvenile delinquency prevention activities, and expand access to court-appointed legal counsel for representation of juveniles; revises requirements for state juvenile delinquency prevention plans to provide alternatives to secure detention for juveniles, reduces the number of juveniles placed in secure detention and adult corrections facilities, addresses mental health and substance abuse screening, assessment, referral, and treatment for juveniles in the juvenile justice system, and requires that juveniles awaiting trial as adults not have sight and sound contact with 51 adult inmates; requires OJJDP to conduct research on the prevalence and duration of behavioral health needs among juveniles held in secure detention or in adult correctional facilities, provide a description of the best practices in discharge planning for juveniles and an assessment of living arrangements for juveniles who cannot return to their homes, develop a national juvenile recidivism measure, assess the effectiveness of treating juveniles as adults in criminal court, publish a report on the outcomes for juveniles who have reintegrated into the community, conduct a study of disabilities in the juvenile justice population, develop and issue standards of practice for attorneys representing children in the juvenile justice system, and provide training and technical assistance for local and state juvenile detention and corrections personnel to improve conditions of juvenile confinement; authorizes grants for juvenile justice and prevention programs, and permits grants to be used to increase the use of evidence-based or promising prevention and intervention programs, improve the recruitment, selection, training, and retention of professional personnel, and establish partnerships between state and local juvenile justice agencies and mental health authorities to enhance mental health and substance abuse services; establishes the National Commission on Public Safety Through Crime Prevention to carry out a comprehensive study of the effectiveness of certain crime and delinquency prevention and intervention strategies based on specified criteria, and report on such strategies to federal and state officials; authorizes the National Institute of Justice to make grants to public and private entities for the implementation and evaluation of innovative crime or delinquency prevention or intervention strategies; and adds mentoring programs as a grant purpose for delinquency prevention programs. Sponsor: Senator Patrick Leahy (D-VT). Status: Passed by the Senate Judiciary Committee on December 17, 2009, and placed on the Senate Legislative Calendar. 52 SCHOOL VIOLENCE School violence is an increasing concern on a national level. According to the CDC, a survey of high school students indicated the following: • 12.4 percent reported being in a physical fight on school property over the previous year; • 16.3 percent of male students and 8.5 percent of female students reported being in a physical fight on school property over the previous year; • 27.1 percent of students reported having property stolen or deliberately damaged on school property; • 5.5 percent did not go to school on one or more days during the preceding 30 days because they felt unsafe at school or on their way to or from school; • 5.9 percent reported carrying a weapon on school property on one or more days during the preceding 30 days; and • 7.8 percent reported being threatened or injured with a weapon on school property one or more time over the previous year.17 School violence has tragically ended the lives of students and school personnel in recent years. A catastrophic example of such violence was the Columbine High School massacre in Colorado in 1999, which claimed 12 lives and injured 21 others. More recently, the Virginia Tech catastrophic shooting spree in 2007 ended the lives of 32 people and injured many others. These and other instances of school violence have led the federal government, states, and educational institutions to focus more intensively on campus security. 17 CDC, Injury Prevention and Control, Youth Violence (2009) (http://www.cdc.gov/ViolencePrevention/youthviolence/ index.html). 53 Laws Relating to School Violence The Safe and Drug-Free Schools and Communities Act of 1994 was enacted as part of the Elementary and Secondary Education Act Reauthorization of 1994, Public Law 103-382. The law established the Office of Safe and Drug-Free Schools within the U.S. Department of Education, and provided support for school- and community-based programs to prevent youth violence and alcohol and other drug use. It supported prevention programs and activities, and authorized funding for formula grants to states to support local educational agencies and community-based organizations in developing and implementing programs to prevent drug use and violence among children and youth. The Campus Sex Crimes Prevention Act of 2000, Public Law 106-386, required sex offenders to report information regarding any enrollment or employment at an institution of higher education and to provide this information to a law enforcement agency whose jurisdiction includes the higher education institution. Grants and Assistance Programs Relating to School Violence Safe Schools/Healthy Students Program. The Department of Education’s Office of Safe and Drug-Free Schools Safe Schools/ Healthy Students program supports the implementation and enhancement of integrated, comprehensive community-wide plans that create safe and drug-free schools and promote healthy childhood development. COPS Safe Schools Initiative. This targeted DOJ funding initiative provides direct funding to state and local agencies to assist in delinquency prevention, community planning and development, school safety resources, and technology development. Grants allow recipients to establish and enhance a variety of school and community safety equipment and/or programs to encourage the continuation and advancement of child welfare efforts within their communities. Implementing Evidence-Based Prevention Practices in Schools Program. The purpose of this SAMHSA grant program is to prevent aggressive and disruptive behavior among young children in the short term and prevent antisocial behavior and the use of illicit drugs in the longer term. Grantees implement an evidence-based practice in schools, specifically the Good Behavior Game, which is a behavioral 54 classroom management strategy that involves helping children learn how to work together. COPS Secure Our Schools (SOS) Program. This DOJ grant program provides funding to municipalities to assist with the development of school safety resources. SOS funding allows recipients the opportunity to establish and enhance a variety of school safety equipment and programs to encourage the continuation and enhancement of school safety efforts within their communities. Recent Congressionally Directed Appropriations for Projects Relating to School Violence • $300,000 for the Economic Opportunity Council, Wyandach, New York, for a youth after-school violence prevention program. (DOJ Appropriations) • $200,000 for Widener University, Chester, Pennsylvania, for a violence prevention collaborative. (DOJ Appropriations) • $178,600 for Patterson Park Public Charter School, Baltimore, MD, for Rejecting Violence, Building Resilience – a school violence prevention program. (DOJ Appropriations) • $48,000 for the Hanover Park Police Department, Illinois, for the Rapid Response to School Violence Project. (DOJ Appropriations) 55 56 VIOLENCE INVOLVING FIREARMS Gun violence in the United States is an intensely debated political issue, largely due to the existence of the Second Amendment to the Constitution protecting citizens’ right to “keep and bear arms,” and the unusually strong influence of the progun lobby. Gun related violence is most common in poor urban areas and in conjunction with juvenile gang violence. CDC has estimated over 52,000 deliberate and 23,000 accidental non-fatal gunshot injuries in the United States annually.18 An example of the considerable challenges involved in convincing Congress to enact controls on deadly weapons is evident in the case of semiautomatic assault weapons. In 1994, Congress passed a law that outlawed the sale or possession of such assault weapons. As in many other cases, though, pro-gun advocates succeeded in convincing Congress to include a “sunset” provision requiring renewal of the ban after 10 years. The ban on semiautomatic assault weapons expired in September 2004. It has not since been reinstated by Congress, and there do not appear to be any plans to vote to reinstate the ban. Meanwhile, semiautomatic assault weapons are increasingly used in gang-related violence and by violent Mexican drug cartel members who are able to purchase these deadly weapons at thousands of gun shops in the United States southern border area. 18 CDC, National Center for Injury Prevention and Control, Nonfatal Injury Reports (http://webappa.cdc.gov/sasweb/ ncipc/nfirates2000.html). 57 Laws Relating to Violence Involving Firearms The National Firearms Act of 1934, Public Law 73-474, was the nation’s first major gun control law. The law was passed following the repeal of prohibition, and was geared toward restraining weapons used during the heyday of organized crime. The law imposed an excise tax on the manufacture and sale of firearms, and established regulations of firearms. While the Second Amendment was construed as not permitting a ban on such weapons of concern as machine guns, short barreled rifles, short barreled shotguns, concealable weapons (other than pistols or revolvers) and silencers for any type of firearm, these weapons could be subject to taxation and regulation. The Omnibus Crime Control and Safe Streets Act of 1968 prohibited interstate commerce in handguns, increased the minimum age to 21 for buying handguns, and established a national gun licensing system. The Gun Control Act of 1968, Public Law 90-618, enacted following passage of the Omnibus Crime Control and Safe Streets Act of 1968, regulated the firearms industry and ownership of firearms. The law prohibited interstate firearms transfers except among licensed manufacturers, dealers and importers. The law prohibited firearms possession by certain convicted felons; persons convicted of certain crimes by state courts; fugitives from justice or those found to be using or addicted to controlled substances or determined to be mentally defective; illegal aliens; those dishonorably discharged from the military; anyone who has renounced his or her U.S. citizenship; and anyone who is subject of a restraining order keeping them from threatening an intimate partner. The Brady Handgun Violence Prevention Act of 1993, Public Law 103-159, amended the federal criminal code to establish a national instant criminal background check system for firearm licensees to contact for information on whether sale of a firearm would violate federal or state law, and to establish a five-day waiting period for handgun purchases and procedures for checking with law enforcement for such information. The law prohibited the transfer of a firearm to an unlicensed individual unless the transferor has verified the individual’s identity and contacted law enforcement. It also authorized grants to states for computerized criminal history record systems and for assistance in the transmittal of criminal records to the national system. The Violent Crime Control and Law Enforcement Act of 1994, Public Law 103-322, prohibited the manufacture, possession and sale of semiautomatic assault weapons. The law banned the manufacture of 19 military-style assault weapons, assault weapons with specific combat features, “copy-cat” models, and certain highcapacity ammunition magazines of more than ten rounds. It prohibited firearms sales to and possession by persons subject to family violence restraining orders; strengthened federal licensing standards for firearms dealers; and prohibited the sale 58 or transfer of a firearm to or possession of certain firearms by juveniles. It also enhanced penalties for drive-by-shootings, use of semi-automatic weapons, interstate firearms trafficking, firearms theft and smuggling. The statutory ban on semiautomatic assault weapons expired in September 2004, and has not since been reinstated by Congress. The Domestic Violence Offender Gun Ban was enacted as an amendment to the Omnibus Consolidated Appropriations Act of 1997, Public Law 104-208. It is known as the Lautenberg Amendment after its sponsor, Senator Frank Lautenberg (D-NJ). The law bans shipment, transport, ownership and use of guns or ammunition by individuals convicted of misdemeanor domestic violence, or who are under a restraining order for domestic abuse. The act also makes it unlawful to knowingly sell or give a firearm or ammunition to such person. As a result of this law and other measures, firearms dealers are under increasing pressure to avoid straw purchases – a purchase made by a non-prohibited person on behalf of a prohibited person. This means that spouses, people who cohabitate with a domestic violence offender, and friends can come under close scrutiny by firearms dealers and law enforcement. Grants and Assistance Programs Relating to Violence Involving Firearms Project Safe Neighborhoods. This DOJ Bureau of Justice Assistance grant program is intended to present a nationwide commitment to reduce gun and gang crime in America by networking existing local programs that target gun and gang crime and providing these programs with additional tools necessary to be successful. In the past nine years, roughly $2 billion has been committed to this initiative. This funding is being used to hire new federal and state prosecutors, support investigators, provide training, distribute gun lock safety kits, deter juvenile gun crime, and develop and promote community outreach efforts as well as to support other gun and gang violence reduction strategies. Title V Program Grants for Gun Programs. DOJ’s Title V program funds initiatives to reduce the unlawful acquisition and illegal use of guns by juveniles. 59 Recent Congressionally Directed Appropriations for Projects Relating to Violence Involving Firearms • $1,100,000 for the Baltimore City Police Department, Maryland, for the Baltimore City Gun Violence Reduction Initiative. (DOJ Appropriations) • $1,090,000 for PAX/Real Solutions to Gun Violence, New York, New York, for a hotline and expansion of an awareness campaign. (DOJ Appropriations) • $1,000,000 for the Providence, Rhode Island, Police Department for a gun violence prevention and gang reduction initiative. (DOJ Appropriations) • $500,000 for the City of Dayton, Ohio, for the Community Initiative to Reduce Gun Violence. (DOJ Appropriations) • $380,000 for the University of Illinois, Chicago, for community based gun violence prevention and intervention. (DOJ Appropriations) • $150,000 for Macon County, Macon County, IL, for gun violence prevention. (DOJ Appropriations) Pending Legislation Relating to Violence Involving Firearms H.R. 45, Blair Holt’s Firearm Licensing and Record of Sale Act. The bill prohibits a person from possessing a firearm unless the person has been issued a valid firearm license. It prescribes firearms transfer reporting and record keeping requirements, and directs DOJ to establish and maintain a federal record of sale system. Further, H.R. 45 prohibits transferring a firearm to any person other than a licensee, unless the transfer is processed through a licensed dealer in accordance with national instant criminal background check system requirements, with exceptions; a licensed manufacturer or dealer from failing to comply with reporting and record keeping requirements of this Act; failing to report the loss or theft of the firearm to DOJ within 72 hours; failing to report an address change within 60 days; or keeping a loaded firearm, or an unloaded firearm and ammunition for the firearm, knowingly or recklessly disregarding the risk that a child is capable of gaining access, if a child uses the firearm and causes death or serious bodily injury. The bill prescribes criminal penalties for violations of firearms provisions covered by this Act. It authorizes establishment of a firearm injury information clearinghouse; continuing studies and investigations of firearm-related deaths and injuries; and collecting production and sales figures of each licensed 60 manufacturer. Sponsor: Representative Bobby Rush (D-IL). Status: Introduced on February 9, 2009. H.R. 257, the Child Gun Safety and Gun Access Prevention Act. The bill raises the age of handgun eligibility from 18 to 21, and prohibits persons under age 21 from possessing semiautomatic assault weapons or large capacity ammunition feeding devices. H.R. 257 increases penalties for a second or subsequent violation by a juvenile for a first violation committed after an adjudication of delinquency or after a state or federal conviction for an act that, if committed by an adult, would be a serious violent felony. The bill also increases penalties for transferring a handgun, ammunition, semiautomatic assault weapon, or large capacity ammunition feeding device to a person who is under age 21, knowing or having reasonable cause to know that such person intended to use it in the commission of a crime of violence. Additionally, the bill prohibits any licensed importer, manufacturer, or dealer from transferring a firearm to any person unless the transferee is provided with a secure gun storage or safety device, and it authorizes DOJ to suspend or revoke any firearms license, or to subject the licensee to a civil penalty of up to $10,000, if the licensee has knowingly violated this prohibition. Further, the bill prohibits keeping a loaded firearm or an unloaded firearm and ammunition within any premises knowing or recklessly disregarding the risk that a child is capable of gaining access to it, and will use the firearm to cause death or serious bodily injury. Finally, H.R. 257 requires the parent or legal guardian of a child to ensure that a child attending a gun show is accompanied by an adult; authorizes DOJ to provide grants to enable local law enforcement agencies to develop and sponsor gun safety classes for parents and children; and expresses the sense of Congress that each school district should provide or participate in a firearms safety program for students. Sponsor: Representative Sheila Jackson-Lee (D-TX). Status: Introduced on February 9, 2009. H.R. 1303, Communities in Action Neighborhood Defense and Opportunity (“CAN DO “) Act. The bill directs DOJ to establish a five-year program of grants to six communities to establish and maintain pilot programs for CAN DO Centers to establish, administer, and coordinate the Safer Streets Strategy Group Program and Guns off Our Streets Program; the Operation Community Patrol Program; the Street Monitoring Program; and the Services Providers Network. Sponsor: Representative Bobby Rush (D-IL). Status: Introduced on March 4, 2009. S. 843, Gun Show Background Check Act. The bill requires registration of gun show promoters and to set forth the responsibilities of promoters, licensees, and other transferors. It provides that if any part of a firearm transaction takes place at a gun show, each licensed importer, manufacturer, and dealer who transfers one or more firearms to a person who is not licensed must, within 10 days after the transfer, submit a report of the transfer to DOJ. The bill grants DOJ authority to enter the place of business of any gun show promoter and any place where a gun show is held, during business hours and without a showing of reasonable cause or a warrant, for purposes of examining records and the inventory of licensees conducting business to determine compliance with this Act. Additionally, it increases penalties for serious record-keeping violations by licensees, and violations of criminal background check requirements. Sponsor: Senator Frank Lautenberg (D-NJ). Status: Introduced on April 21, 2009. 61 62 VIOLENCE INVOLVING TECHNOLOGY (The Internet and Online Predators, Cyber Bullying and Video Games) Online bullying, also called cyberbullying, happens when individuals use the Internet, cell phones, or other electronic messaging devices to send or post text or images intended to hurt or embarrass another person. According to the National Crime Prevention Council, cyberbullying is a problem that affects almost half of all American teens.19 It can be associated with violent events, such as the tragic suicide in 2010 of the 15 year-old girl in Massachusetts described in part VI. Online predators – adult users of the Internet who seek to exploit vulnerable children or teens – constitute a serious concern which the federal government is now addressing. The FBI’s Innocent Images National Initiative, part of its Cyber Crimes Program, teams FBI agents and local police in proactive task forces around the country, where they work online undercover to investigate those who prey on children. The mission of the initiative is to reduce the vulnerability of children to acts of sexual exploitation and abuse which are facilitated through the use of computers; to identify and rescue child victims; to investigate and prosecute sexual predators who use the Internet and other online services to sexually exploit children for personal or financial gain; and to strengthen the capabilities of federal, state, local, and international law enforcement through training programs and investigative assistance.20 There is a growing body of scientific research linking video games that include aggression, violence and sexualized violence to negative behaviors and attitudes in children. The growing prevalence of violence in video games used by young people is a concern, although it is not one that has yet prompted action by Congress. 19 National Crime Prevention Council, Cyberbullying (http://www.ncpc.org/cyberbullying). 20 Federal Bureau of Investigation, Innocent Images National Initiative (http://www.fbi.gov/publications/innocent.htm). 63 Law Relating to Violence Involving Technology The PROTECT Our Children Act of 2008, Public Law 110–401, established a National Strategy for Child Exploitation Prevention and Interdiction. The National Strategy is to include comprehensive long-range goals for reducing child exploitation; annual budget priorities and federal efforts for combating child exploitation; a five-year projection for program and budget goals and priorities; a review of the policies and work of DOJ related to the prevention and investigation of child exploitation crimes; a description of DOJ efforts to coordinate with international, state, local, and tribal law enforcement and private entities on child exploitation prevention and interdiction efforts; a review of Internet Crimes Against Children (ICAC) Task Force Programs; plans for reducing the backlog of forensic analysis for child exploitation cases; a review of federal programs for child exploitation prevention and education; plans for liaisons with the judiciary on matters relating to child exploitation; an assessment of federal investigative and prosecution activity relating to reported incidents of child exploitation crimes; a review of statistical data indicating the overall magnitude of U.S. and international child pornography trafficking; and a review of the cooperation between the private and public sector in combating child exploitation. It also establishes within DOJ a National Internet Crimes Against Children Task Force Program to address online enticement of children, child exploitation, and child obscenity and pornography. The law also directs the Attorney General to establish a National Internet Crimes Against Children Data System (ICAC Data System) to assist in investigating and prosecuting child exploitation. Grants and Assistance Programs Relating to Violence Involving Technology Research on Technology-Facilitated Crimes Against Children. This DOJ grant program’s goal is to advance understanding of Internetand technology-facilitated crimes against children and juveniles. Its objective is to produce information that will assist federal, state, and local law enforcement and prosecutors involved with Internet- or technology-facilitated crimes against children cases, policymakers, and professionals who care for and educate children and youth. Internet Crimes Against Children Task Force Program Grants. This DOJ program helps state and local law enforcement agencies develop effective responses to online enticement of children by sexual predators, child exploitation, and child obscenity and pornography cases. 64 Pending Legislation Relating to Violence Involving Technology H.R. 231, to require certain warning labels to be placed on video games that are given certain ratings due to violent content. The bill requires the Consumer Product Safety Commission to issue regulations requiring that a specified warning label be placed on the packaging of any video game that is rated T (for Teen) or higher by the Electronics Software Ratings Board. Sponsor: Representative Joe Baca (DCA). Status: Introduced on January 7, 2009. H.R. 1076/S. 436, Internet Stopping Adults Facilitating the Exploitation of Today’s Youth (SAFETY) Act. The bill amends the federal criminal code to prohibit financial transactions in interstate or foreign commerce that facilitate access to, or the possession of, child pornography; prohibit conduct by an Internet content hosting provider or email service provider that facilitates access to, or the possession of, child pornography; require providers of electronic communication or remote computing services to retain certain user records for at least two years; establish certain child sexual exploitation crimes as a predicate for money laundering prosecutions; increase criminal penalties for sexual exploitation of children and for child pornography; and establish embezzlement or theft of public property and bribery as predicates for racketeering prosecutions. Sponsor: Representative Lamar Smith (R-TX) introduced H.R. 1076, and Senator John Cornyn (R-TX) introduced S. 436. Status: Both H.R. 1076 and S. 436 were introduced on February 13, 2009. H.R. 1966, Megan Meier Cyberbullying Prevention Act. The bill amends the federal criminal code to impose criminal penalties on anyone who transmits in interstate or foreign commerce a communication intended to coerce, intimidate, harass, or cause substantial emotional distress to another person, using electronic means to support severe, repeated, and hostile behavior. Sponsor: Representative Linda Sanchez (DCA). Status: Introduced on April 2, 2009. H.R. 3512, Capturing On-line Predators Act. The bill a amends the federal criminal code to impose a fine and/or prison term of up to 10 years for knowingly misrepresenting one’s age in any Internet communication to a minor to persuade or coerce any individual to engage in illicit sexual activity. Sponsor: Representative Steve Scalise (R-LA). Status: Introduced on July 31, 2009. H.R. 3630, Adolescent Web Awareness Requires Education (AWARE) Act. The bill directs DOJ to award grants to local educational agencies (LEAs), partnerships between states and LEAs, nonprofit organizations, or consortia of elementary and secondary schools that collaborate with such entities to carry out an age-appropriate, research-based Internet safety education program that encourages safe and responsible Internet use. It requires such program to educate children, parents, and communities about how to prevent or respond to problems or dangers related to the Internet or new media. Further, the bill directs the Department to enter into contracts 65 with one or more private companies, government agencies, or nonprofit organizations to complete a study on Internet safety, and provide technical assistance to grant recipients. Sponsor: Representative Debbie Wasserman Schultz (D-FL). Status: A hearing was held on the bill in the House Energy and Commerce Committee on September 30, 2009. H.R. 4059, Online Age Verification and Child Safety Act. The bill makes it unlawful for an operator of a pornographic website to display any pornographic material without first verifying that any user is at least 18 years old. The bill also makes it unlawful for an operator of a website to carry out any financial transaction involving any product or service whose sale or access to persons under a legally specified age is prohibited by federal or state law without first verifying that any user meets the age requirement, and it imposes criminal penalties. H.R. 4059 requires any Internet payment service provider or business performing financial transactions relating to pornographic material or to age-restricted products or services only process age-verified transactions. It also requires violations to be treated as violations of a rule regarding unfair or deceptive acts or practices, and enforcement by the Federal Trade Commission. Sponsor: Representative Bart Stupak (D-MI). Status: Introduced on November 6, 2009. S. 1047, School And Family Education about the Internet Act (SAFE) Internet Act. The bill authorizes grants to carry out an age-appropriate, research-based Internet safety education program and other activities relating to Internet safety. It also requires a study on Internet safety, and technical assistance to recipients of grants. Sponsor: Senator Robert Menendez (D-NJ). Status: Introduced on May 14, 2009. Resolutions Relating to Violence Against Women & Domestic Violence H.Res. 25, National Internet Safety Month. The resolution recognizes that parents, teachers, and community leaders can empower children to resist online sexual predators, and encourages parents to take online safety concerns seriously and to safeguard family members from such threats. It asks state governors to actively promote National Internet Safety Month, and encourages the launch of a national media campaign on Internet safety awareness. Sponsor: Representative Gene Green (D-TX). Status: Introduced on January 7, 2009. 66 HATE CRIMES Generally speaking, hate crimes are criminal offenses, including acts of violence, motivated by a bias against the victim’s perceived race, religion, ethnicity, sexual orientation, or disability. American communities unfortunately have experienced criminal acts of hatred and prejudice and various other forms of violent hate crimes over the years, ranging from the lynchings perpetrated against African Americans during the early part of the last century, to the violent criminal acts of neo-Nazi Skinheads during the 1980s, to the brutal murders of James Byrd, Jr. and Matthew Shepard (highlighted below) a dozen years ago. While hate crimes continue to be perpetrated, the federal government is now working with state and local law enforcement to track these instances of crime in order to gain a better understanding of such threats and possible means to deter them. Investigating hate crime is currently the number one priority of the FBI’s Civil Rights Program.21 The FBI tracks crimes motivated by biases based on race, religion, sexual orientation, ethnicity/national origin, and disability. In 2008, the most recent year for which reports have been fully compiled, law enforcement agencies provided the FBI with reports of 7,783 hate crime incidents involving 9,168 offenses.22 Of the 9,168 reported hate crime offenses in 2008, 32.4 percent were related to destruction, damage, or vandalism; 29.5 percent were related to intimidation; 19.4 percent involved simple assault; 11.2 percent involved aggravated assault; and 7.5 percent were related to other crimes against persons, property, and society at large.23 A troubling statistic, given the progress that American society has generally made over nearly a half-century since the nonviolent crusade led by Dr. Martin Luther King, Jr., is the percentage of reported hate crimes based on racial bias (51 percent).24 Of those crimes, the FBI notes that 72.9 percent of hate crime incidents involved victims of an offender’s reported anti-black bias.25 21 See Federal Bureau of Investigation (FBI), Hate Crime – Overview (http://www.fbi.gov/hq/cid/civilrights/overview.htm). 22 FBI, 2008 Hate Crime Statistics (http://www.fbi.gov/ucr/hc2008/incidents.html). 23 Id. 24 Id. 25 Id. 67 The Cases of James Byrd, Jr. and Matthew Shepard Among the most notorious of hate crimes in recent years were perpetrated in 1998 against James Byrd, Jr. and Matthew Shepard. Byrd was a 49 year-old African American citizen of Jasper, Texas who in June 1998 accepted a ride from three white men, who drove him to a rural location. The men severely beat him until he became unconscious, and then tied him by his ankles to the bumper of their truck and dragged him for over two miles, causing his death. The three men convicted of Byrd’s murder (two of whom were sentenced to death) were found to have ties to white supremacist organizations.26 In October of the same year Matthew Shepard, a 21 year-old student at the University of Wyoming at Laramie, accepted a ride from two men whom he had met in a bar. The men, who perceived Shepard to be homosexual, drove him to a remote area where they severely tortured him, fracturing his skull and burning his body, and tied him to a split-rail fence, abandoning him in near-freezing temperatures where he remained for approximately 18 hours before being discovered. Five days later, Shepard died in a hospital as a result of injuries caused by the violent attack.27 While these two tragic cases of violence had nothing to do with each other and involved different communities, Congress saw them as part of the larger problem of hate crime. In 2009, President Barack Obama signed into law the Matthew Shepard and James Byrd, Jr. Act, discussed below, which expanded hate crime protections. Laws Relating to Hate Crimes The Civil Rights Laws, 18 U.S.C.¶ 245(b)(2), authorized federal prosecution of anyone who uses force to willingly injure another person “because of the other person’s race, color, religion or national origin” because of the victim’s attempt to engage in one of a number of federally protected activities, such as attending school, patronizing a public facility, applying for employment, acting as a juror in a state court, or voting. If bodily injury results, or if the offensive conduct involves the use of firearms, explosives or fire, individuals can receive prison terms of up to 10 years, while crimes involving kidnapping, sexual assault, or murder can be punishable by life in prison or the death penalty. 26 See generally 10 Years Later, Dragging Death Changes Town: Horrific Killing of Black Man in Texas Jolted Nation, MSNBC (June 6, 2008) (http://www.msnbc.msn.com/id/25008925/); 3 Whites Indicted in Dragging Death of Black Man In Texas, CNN (July 6, 1998) (http://www.cnn.com/US/9807/06/dragging.death.02/). 27 See generally Gay Man Beaten and Left for Dead; 2 Are Charged, New York Times (October 10, 1998) (http:// www.nytimes.com/1998/10/10/us/gay-man-beaten-and-left-for-dead-2-are-charged.html); Matthew Shepard Foundation website (http://www.matthewshepard.org/site/PageServer). 68 The Hate Crime Statistics Act of 1990, Public Law 101-275, required DOJ to collect data on crimes committed because of the victim’s race, religion, disability, sexual orientation, or ethnicity. The Violent Crime Control and Law Enforcement Hate Crimes Prevention Act of 1994, Public Law 103-322, required the United States Sentencing Commission to provide sentencing enhancements of not less than three offense levels for offenses determined to be hate crimes. The Matthew Shepard and James Byrd, Jr. Act of 2009, Public Law 111-84 (enacted as part of the National Defense Authorization Act for Fiscal Year 2010) expanded existing United States federal hate crime law to include crimes motivated by a victim’s actual or perceived gender, sexual orientation, gender identity, or disability, and dropped the prerequisite that the victim be engaging in a federally protected activity, such as voting or traveling to school. Grants and Assistance Programs Relating to Hate Crimes Title V Program Grants to Prevent Hate Crimes. DOJ’s Title V program funds initiatives to prevent hate crimes committed by juveniles. Community Relations Service (CRS) Programs. Created by the Civil Rights Act of 1964, DOJ’s CRS addresses community conflicts and tensions arising from differences of race, color, and national origin. CRS professionals, working with police officials and civil rights organizations, have acted to defuse community tensions and prevent disorders that could have escalated into riots. For example, CRS professionals have provided technical assistance to law enforcement officials and community groups facing the impact of a Klan rally or a demonstration by organized hate groups. CRS professionals have also provided training and assistance for law enforcement across the country. Office for Victims of Crime (OVC) Programs. DOJ’s OVC has provided funding for the development of a training curriculum to improve the response of law enforcement and victim assistance professionals to victims of hate crimes. The OVC curriculum also promotes coordinated action between law enforcement officials and victim assistance professionals in the investigation and prosecution of these crimes. Community Oriented Policing Services (COPS) Programs. The DOJ COPS Office provides essential funding for the law enforcement hate crime training initiative. In addition, the COPS Office funds bias crime-related initiatives under its $40 million Problem-Solving Partnership grant program. 69 Recent Congressionally Directed Appropriations for Projects Relating to Hate Crimes • $1,000,000 to the Simon Wiesenthal Center to provide sensitivity training to law enforcement when investigating hate crimes. Pending Legislation Relating to Hate Crimes H.R. 256, the David Ray Hate Crimes Prevention Act of 2009. The bill imposes penalties for willfully causing bodily injury to any person or, through the use of fire, a firearm, or an explosive device, attempting to cause such injury because of the race, color, religion, national origin, gender, sexual orientation, or disability of any person. H.R. 256 directs the U.S. Sentencing Commission to study the issue of adult recruitment of juveniles to commit hate crimes and, if appropriate, to amend the federal sentencing guidelines to provide sentencing enhancements for such an offense. It also requires DOJ to make grants to state and local programs designed to combat hate crimes committed by juveniles, and authorizes an increased number of personnel to protect against criminal interference with federally-protected activities. Sponsor: Representative Sheila Jackson-Lee (D-TX). Status: Introduced on May 21, 2009. H.R. 1913/S. 909, Local Law Enforcement Hate Crimes Prevention Act. The legislation authorizes DOJ to provide technical, forensic, prosecutorial, or other assistance in the criminal investigation or prosecution of a violent crime, a hate crime, or a crime that constitutes a felony under state or local law, giving priority to cases involving crimes committed in more than one state and to rural jurisdictions that have difficulty covering extraordinary investigation or prosecution expenses. It authorizes grants for extraordinary expenses associated with the investigation and prosecution of hate crimes, and to award grants to combat hate crimes committed by juveniles. The legislation also amends the federal criminal code to prohibit willfully causing bodily injury to any person through the use of fire, a firearm, a dangerous weapon, or an explosive or incendiary device because of the actual or perceived race, color, religion, national origin, gender, sexual orientation, gender identity, or disability of any person. It imposes a fine and/or prison term of up to 10 years for violations and a life term if a death results from a violation or certain other violent crimes are involved. Sponsors: Representative John Conyers (D-MI) introduced H.R. 1913, and the late Senator Edward Kennedy (D-MA) introduced S. 909. Status: H.R. 1913 passed the House on April 29, 2009. S. 909 was introduced in the Senate on April 28, 2009. 70 APPENDIX A State Legislation Relating to Violence Prevention The following provides a sampling of violence prevention related legislation (both bills and resolutions) recently introduced in state legislatures of the 18 states in which CHI facilities are located (Arkansas, Colorado, Iowa, Kansas, Kentucky, Maryland, Minnesota, Nebraska, New Jersey, New Mexico, North Dakota, Ohio, Oregon, Pennsylvania, South Dakota, Tennessee, Washington, and Wisconsin). State legislature website addresses, which provide search engines for all legislation introduced, are provided following each list of state bills and resolutions. Arkansas Bills are designated as HB (House Bill) and SB (Senate Bill). Bills introduced: HB 1038, Authorizing arrests and criminal penalties for violations of protective orders. The bill makes it unlawful for an individual who is subject to a protective order or convicted of a misdemeanor of domestic violence to ship, transport, or possess a firearm or ammunition. HB 1058, Eliminating the statute of limitations on prosecution for rape offenses if biological evidence of the alleged perpetrator is capable of producing a DNA profile. HB 1414, Amending the state domestic abuse statute to include dating relationships among “domestic” relationships. HB 1545, Establishing a civil liability for the offense of stalking. HB 1578, Requiring restrictions on and supervision of a convicted sex offender’s access to the Internet, among other purposes. Website: http://www.arkleg.state.ar.us/assembly/2009/2010F/Pages/Home.aspx Colorado Bills are designated as HB (House Bill) and SB (Senate Bill), and resolutions are designated as HJR (House Joint Resolution) and SJR (Senate Joint Resolution). Bills introduced: HB 10-1135, Addressing domestic violence in child custody. SB 10-066, Concerning procedures for reporting child abuse and neglect. 71 SB 10-140, Relating to human trafficking. SB 10-171, Concerning a child protection ombudsman program. Resolutions introduced: HJR 10-1021, Recognizing Child Abuse Prevention Month. Website: http://www.leg.state.co.us/ Iowa Bills designated as HF (House File) and SF (Senate File) Bills introduced: HF 65, Concerning a shaken baby syndrome prevention program. HF 2092, Providing sanctions against hate crimes, including assault, against homeless persons. HF 2248, Requiring electronic monitoring for person convicted of domestic assault or stalking. HF 2372, Classifying as a Class D felony any assault, without the intent to cause serious injury, which causes serious injury. HF 2397, Prohibiting a person subject to a protective order or having been convicted of domestic violence from possessing firearms and weapons. SF 2082, Providing an income tax checkoff for a child abuse prevention program. SF 2351, Providing for enhanced penalties for domestic abuse assault. Website: http://www.legis.state.ia.us/index.html Kansas Bills are designated as HB (House Bill) and SB (Senate Bill). Bills introduced: HB 2099, Providing that a public agency is not required to disclose the name, address, or other contact information of an alleged victim of stalking, domestic violence, or sexual assault. HB 2397, Creating the crimes of assault, aggravated assault, battery, and aggravated battery against mass transit system employees. 72 HB 2435, Increasing penalties for an attempt, conspiracy, or solicitation of a sex crime involving victims under 14 years of age, for aggravated trafficking, rape, aggravated indecent liberties with a child, aggravated criminal sodomy, promoting prostitution, and sexual exploitation of a child. HB 2509, Requiring agencies with jurisdiction over an offender who is a sexually violent predator to notify the Attorney General and the multidisciplinary sexually violent predator assessment team 90 days before the offender is placed in a work release program. HB 2517, Requiring that if a law enforcement officer determines there is probable cause to believe a person has committed a crime or offense involving domestic violence, the officer must arrest the person; requiring defendants in any criminal offense for domestic violence to undergo domestic violence offender assessments; requiring the Kansas Bureau of Investigation to provide the Governor’s Domestic Violence Fatality Review Board with information related to domestic violence crimes; and allowing courts to assess fees for domestic violence crime cases. HB 2628, Requiring the board of education of each school district to adopt a policy to prohibit bullying (including cyber-bullying) on or while utilizing school property, in a school vehicle or at a school-sponsored activity or event, which must include provisions for the training and education for staff members and students. SB 94, Authorizing Social and Rehabilitation Services custody for a 16 or 17 year old youth showing signs of physical, mental, emotional, or sexual abuse. Website: http://www.kslegislature.org/legsrv-bills/index.do Kentucky Bills are designated as HB (House Bill) and SB (Senate Bill), and resolutions are designated as HR (House Resolution) and SR (Senate Resolution). Bills introduced: HB 1, Requiring GPS monitoring and other sanctions for domestic violence offenders. HB 25, Addressing dating violence. HB 64, Providing sanctions related to criminal gangs. HB 73, Relating to domestic violence and protective orders. HB 76, Providing sanctions related to assault committed by strangulation of a family member. 73 HB 500, Providing examination services for victims of sexual offenses. SR 89, Recognizing Assault Awareness Month. Website: http://www.lrc.ky.gov/legislation.htm Maryland Bills are designated as HB (House Bill) and SB (Senate Bill). Bills introduced: HB 157, Prohibiting the use of specified firearms in the commission of crimes of violence or felonies. HB 457, Increasing penalties and restrictions on pretrial release related to elder abuse or neglect. HB 523, Increasing the maximum penalty to life imprisonment for first degree child abuse resulting in death of the victim. HB 625, Requiring the Administrative Office of the Courts to maintain a Domestic Violence Central Repository, and requiring that the Central Repository store domestic violence orders issued in the state. HB 650, Prohibiting a person from committing a crime of violence while knowingly in the presence of a minor who witnesses the crime in a residence. HB 911, Requiring the State Board of Education to adopt in the public schools a program on dating violence, and recognizing “Tween/Teen Dating Violence Education and Awareness Week.” SB 123, Allowing victims of domestic violence who sought temporary lodging to avoid further injury to receive an award from the Criminal Injuries Compensation Fund for reasonable costs of up to 14 days of temporary lodging. Website: http://mlis.state.md.us/ Minnesota Bills are designated as HF (House File) and SF (Senate File). Bills introduced: HF 0036, Providing a life imprisonment sentence for persons convicted of three or more violent felonies. HF 0069, Requiring violent offenders to consent to searches as a condition of being released on probation, supervised release, or parole. 74 HF 0139, Recognizing Domestic Violence Awareness Month. HF 0782, Requiring shaken baby syndrome training in licensed child care and child foster care programs. HF 1199, Defining felony domestic assault and domestic assault by strangulation as crimes of violence. HF 1273, Expanding domestic abuse arrest time. Website: http://www.leg.state.mn.us/leg/legis.asp. Nebraska Bills are designated as LB (Legislative Bill). (Note: The Nebraska Legislature is unique in the nation as a unicameral body; all members are Senators, and its leadership is not based on party affiliation.) Bills introduced: LB 694, Providing restrictions and penalties for sexual predators. LB 860, Restricting concealed handgun permits for persons who have been convicted of misdemeanor crimes of violence. LB 968, Setting misdemeanor and felony classifications for various categories of domestic abuse. LB 984, Setting misdemeanor and felony classifications for various categories of child abuse. Website: http://nebraskalegislature.gov/bills/ New Jersey Bills are designated as A (Assembly) and S (Senate). Bills introduced: A 126, Clarifying goals of a domestic violence public awareness campaign pertaining to risk factors, and requiring that public awareness notices include language used by substantial segments of local populations. A 127, Directing the Division on Women to conduct an audit of the coordination of community responses to domestic violence. A 1422, Establishing a two-year Gang Violence Prevention Pilot Program in the Department of Children and Families. 75 A 1792, Establishing the New Jersey Task Force on Domestic Violence and Abuse. A 3807, Requiring each school district to adopt a dating violence policy to prevent and address incidents involving dating violence. A 4363, Establishing a “Domestic Violence Victim Protection Pilot Program.” Website: http://www.njleg.state.nj.us/bills/bills0001.asp New Mexico Bills are designated as HB (House Bill) and SB (Senate Bill), and resolutions are designated as HM (House Memorial) and SM (Senate Memorial). Bills introduced: HB 154, Concerning enforcement of domestic violence protection, and enacting the Uniform Interstate Enforcement of Domestic Violence Protection Orders Act to establish uniform procedures that enable courts to recognize and enforce valid domestic protection orders issued in other jurisdictions. HB 174, Prohibiting participation in and recruiting for criminal street gangs, and enhancing the basic sentence for crimes committed in furtherance of criminal street gang activity. SB 26, Creating the New Mexico Domestic Violence Commission. SB 279, Clarifying that law enforcement officers must have a valid search warrant when attempting to serve an arrest warrant at a domestic violence shelter. Resolutions introduced: HM 57, Encouraging law enforcement to make violent crimes a priority. HM 58, Requesting that the Domestic Violence Leadership Commission study the consequences of a conviction of domestic violence to professional licensure or certification. Website: http://legis.state.nm.us/lcs/ North Dakota Bills are designated as HB (House Bill) and SB (Senate Bill). Bills introduced: HB 1041, Relating to a statewide automated victim information and notification system. HB 1185, Establishing criminal penalties for human trafficking. 76 HB 1272, Establishing criminal penalties for sexual acts or conduct involving coercion. HB 1291, Requiring electronic monitoring for individuals who are the subject of a domestic violence protection order. SB 2230, Authorizing grants for domestic violence sexual assault organizations. Website: http://www.legis.nd.gov/ Ohio Bills are designated as HB (House Bill) and SB (Senate Bill). Bills introduced: HB 10, Allowing a juvenile court to issue a protective order on behalf of persons (including foster parents) who are determined to be victims of acts of domestic violence committed by a child. HB 19, Requiring each school district board of education to adopt a policy to prevent and address incidents of dating violence at school or school events, to provide staff training on dating violence prevention, and to include dating violence prevention education for grades 7 through 12 within the district’s health education curriculum; and requiring the State Board of Education to develop model dating violence prevention policies, standards, and educational curricula. HB 167, Prohibiting an employer from knowingly discharging, failing to hire, or otherwise discriminating or retaliating against an individual because the individual is perceived to be or is a victim of domestic violence or stalking. HB 429, Requiring the Ohio Attorney General’s Office to track the issuance and violation of civil and criminal protection orders granted for the protection of victims of domestic violence, and requiring the Ohio Department of Health to establish procedures and provide training to the domestic violence fatality review boards. SB 49, Requiring imposition of a ten-year prison term on a person who discharges a firearm while committing an offense and causes injury or death to a child. SB 67, Requiring that sexually violent predators be monitored by GPS devices following release from prison and pay the cost of monitoring by GPS devices, among other purposes. Resolution introduced: SR 96, Recognizing Domestic Violence Awareness Month. Website: http://www.legislature.state.oh.us/ 77 Oregon Bills are designated as HB (House Bill) and SB (Senate Bill). Resolutions are designated as HJM (House Joint Memorial) and SJM (Senate Joint Memorial). Bills introduced: HB 2599, Requiring school districts to develop policies prohibiting harassment, intimidation, or bullying, and prohibiting cyberbullying. HB 3273, Providing support services for adult victims of domestic violence who have children in the child welfare system, and for other purposes. HB 3631, Prohibiting health insurers from treating injuries sustained from sexual violence as preexisting condition for coverage, underwriting or rating purposes. Resolution introduced: HJM 22, Condemning acts of violence and hatred based on sexual orientation, gender identity and other personal characteristics. Website: http://www.leg.state.or.us/ Pennsylvania Bills are designated as House Bill and Senate Bill, and resolutions are designated as House Resolution and Senate Resolution. Bills introduced: House Bill 59 P.N. 42, Establishing and financing the Prevention of Hate Activity Fund. House Bill 831 P.N. 938, Establishing a statewide gang information database. Senate Bill 1116 P.N. 1485, Providing for policies relating to dating violence and for instruction relating to dating violence, and for other purposes. Resolutions introduced: House Resolution 584 P.N. 3073, Recognizing “Teen Dating Violence Awareness and Prevention Week” Senate Resolution 34 P.N. 499, Directing the Joint State Government Commission to study the issue of violent crime. Senate Resolution 63 P.N. 785, Recognizing Sexual Assault Awareness Month. Senate Resolution 188 P.N. 1457, Recognizing Domestic Violence Awareness Month 78 Senate Resolution 209 P.N. 1495, Recognizing No Place for Hate Week. Senate Resolution 308 P.N. 307, Establishing the Judicial Education Program in Domestic Violence, and requiring judges to attend and successfully complete the program. Website: http://www.legis.state.pa.us/cfdocs/legis/home/session.cfm South Dakota Bills are designated as HB (House Bill) and SB (Senate Bill). Bills introduced: HB 1182, Allowing evidence of a prior offense of sexual assault when a defendant is charged with a sex crime. HB 1267, Requiring each county coroner to take blood samples of any person who has died from apparent violence, fire, suicide, or specified accidents. HB 1279, Requiring each school district to develop a policy to prohibit bullying and harassment. HB 1283, Classifying certain serious injuries to infants as aggravated assault and providing penalties for offenders. HB 1293, Adopting the Uniform Interstate Enforcement of Domestic Violence Protection Orders Act. Website: http://legis.state.sd.us/ Tennessee Bills are designated as HB (House Bill) and SB (Senate Bill). Bills introduced: HB 323, Allowing a tenant who is the victim of domestic abuse, sexual assault, or stalking to terminate a residential lease agreement upon submitting proof to the landlord and vacating the premises. HB 451, Requiring school districts to develop policies prohibiting harassment, intimidation, or bullying. HB 555, Providing that a crime of force or violence committed while acting in concert with two or more persons is punished one classification higher than otherwise provided. 79 HB 609, Authorizing reimbursement from the criminal injuries compensation fund for the costs of temporary lodging for a victim of domestic violence, not to exceed 14 days. SB 1063, Requiring an awareness campaign for health care providers concerning their reporting duties relating to domestic violence. SB 2711, Enhancing the penalty for the offense of domestic assault to one of aggravated assault. Website: http://www.legislature.state.tn.us/ Washington Bills are designated as HB (House Bill) and SB (Senate Bill). Bills introduced: HB 1220, Ensuring punishment for domestic violence offenders. HB 1643, Addressing harassment, intimidation, and bullying policies and practices at regional universities. HB 2048, Preventing the possession on school facilities of certain nonfirearm-related weapons that have the capacity to inflict death or substantial bodily harm. HB 2477, Imposing liability for the criminal use of firearms sold at gun shows or events. HB 2827, Prohibiting a person arrested and detained for a crime involving domestic violence from being released until the person has appeared before the court at the preliminary appearance or arraignment. HB 2834, Addressing gang and hate group activity at schools and school activities. SB 5056, Requiring health care professionals to report patient information in cases of violent injury. Website: http://apps.leg.wa.gov/billinfo/ Wisconsin Bills are designated as AB (Assembly Bill) and SB (Senate Bill). Resolutions are designated as AR (Assembly Resolution) and SR (Senate Resolution). Bills introduced: AB 277, Providing a penalty for discriminating in housing because of domestic abuse victim status. 80 AB 480, Creating a civil cause of action for acts of violence motivated by gender. AB 558, Providing a penalty for possession of a firearm by a person who has committed a misdemeanor crime of domestic violence. SB 248, Enhancing penalties for committing domestic abuse in the presence of a child. SB 283, Providing a penalty for violation of the 72-hour no contact provision in domestic violence cases. Resolution introduced: AR 13, Recognizing Domestic Violence Awareness Month. Website: http://nxt.legis.state.wi.us/nxt/gateway.dll/?f=templates$fn=default.htm 81 82 APPENDIX B Frequently-Used Acronyms CDC Center for Disease Control DOD Department of Defense DOJ Department of Justice HHS Department of Health and Human Services HUD Department of Housing and Urban Development OJJDP Office of Juvenile Justice and Delinquency Prevention SAMSHA Substance Abuse and Mental Health Services Administration TANF Temporary Assistance for Needy Families 83 84 85 198 Inverness Drive West, Suite 800 Englewood, CO 80112 303/298-9100 www.catholichealthinitiatives.org ©2010 Catholic Health Initiatives 86
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