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2.29 MB

Extraction Summary

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People
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Organizations
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Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Governmental legal analysis / legislative commentary
File Size: 2.29 MB
Summary

This document is a Department of Justice (DOJ) analysis objecting to three sections of a proposed anti-trafficking act. The DOJ argues against Section 107 on separation of powers grounds, Section 108 for proposing a logistically difficult and insecure interagency database, and Section 109 for interfering with the President's policy-making authority. The document is part of a larger collection labeled 'HOUSE_OVERSIGHT' but does not contain any specific information about Jeffrey Epstein or related individuals.

People (2)

Name Role Context
President President of the United States
Mentioned in Section 109, which would authorize the President to establish an award for efforts against trafficking. ...
Secretary of State Head of the U.S. Department of State
Mentioned in Section 107 in the context of providing 'credible evidence' to congressional committees to extend a coun...

Organizations (5)

Name Type Context
The Department / DOJ (Department of Justice)
The authoring organization of this analysis, objecting to several sections of a proposed act related to trafficking.
United States Government
The document states that a proposed standard would require the U.S. Government to evaluate itself.
Congress
The document discusses the separation of powers between the executive branch and Congress, particularly regarding Con...
Interagency Task Force to Monitor and Combat Trafficking
Mentioned in Section 108 as the source of data for a proposed, but opposed, centralized database.
HOUSE_OVERSIGHT
Appears in the footer (HOUSE_OVERSIGHT_012374), suggesting the document is part of a collection for the House Oversig...

Timeline (1 events)

Not specified
The Department of Justice voices objections to Sections 107, 108, and 109 of a proposed act amending trafficking laws.
Not applicable
Department of Justice

Relationships (1)

Executive Branch (DOJ, President, Secretary of State) Constitutional Conflict (Separation of Powers) Legislative Branch (Congress)
The document details DOJ's objections to legislative proposals (Sections 107, 109) that it believes improperly infringe upon the executive's authority to execute laws and make policy.

Key Quotes (4)

""[w]hether the government has made serious and sustained efforts to reduce demand for commercial sex acts and for participation in international sex tourism by nationals of the country.""
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Quote #1
""unless the Secretary of State provides to the appropriate congressional committees credible evidence that" the country had taken certain steps..."
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Quote #2
""[O]nce Congress makes its choice in enacting legislation, its participation ends. Congress can thereafter control the execution of its enactment only indirectly—by passing new legislation""
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Quote #3
""combining all applicable data collected by each Federal department and agency represented on the Interagency Task Force to Monitor and Combat Trafficking.""
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Quote #4

Full Extracted Text

Complete text extracted from the document (3,204 characters)

The Department also objects to the new paragraph (11), which lists as a criterion for ascertaining whether the government in question has made "serious and sustained" efforts to eliminate trafficking "[w]hether the government has made serious and sustained efforts to reduce demand for commercial sex acts and for participation in international sex tourism by nationals of the country." We object to this language because it is vague and will, by implication, require the United States Government to evaluate itself under this "serious and sustained" standard. The Department prefers the language that was added by the 2005 reauthorization of the Trafficking Victims Protection Act, which evaluated whether countries "adopted measures" to reduce demand.
6. Section 107
Section 107(a) of the Act raises separation of powers and Chadha concerns. Section 107(a) would add a new 22 U.S.C. § 7107(b)(3)(D), which would limit the amount of time that a country could remain on the Tier II Watch List to two years, "unless the Secretary of State provides to the appropriate congressional committees credible evidence that" the country had taken certain steps to make significant efforts to counter trafficking. That provision further requires that "[s]uch credible evidence" shall be provided to Congress in a report.
To the extent that section 107(a) purports to give congressional committees authority to determine whether the Secretary's decision to exempt a country from the watch list is based on sufficiently "credible evidence," the provision would give the committees a role in executing the law that the Constitution does not allow. "[O]nce Congress makes its choice in enacting legislation, its participation ends. Congress can thereafter control the execution of its enactment only indirectly—by passing new legislation"—that complies with the bicameralism and presentment requirements of Article I. Bowsher v. Synar, 478 U.S. 714, 733-34 (1986); see also INS v. Chadha, 462 U.S. 919, 951-52, 958 (1983). To avoid this concern, we recommend replacing "provides to the appropriate congressional committees credible evidence" with "determines," and replacing "Such credible evidence" with "Such determination."
7. Section 108
DOJ opposes the requirement in section 108 to create a database "combining all applicable data collected by each Federal department and agency represented on the Interagency Task Force to Monitor and Combat Trafficking." The database would contain law enforcement sensitive information, which would prevent the data from being accessible to non-law enforcement agencies, many of which are a part of the interagency task force. Furthermore, such a database would be difficult to create, particularly within the timeframe provided in the statute, because it would require information from multiple agencies that collect data in varying forms and levels of specificity.
8. Section 109
This section authorizes the President to establish an award for efforts against trafficking and directs him to establish procedures for selecting recipients of the award. DOJ opposes this provision, as it interferes with the President's policy-making authority.
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