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[Federal Register: May 21, 2007 (Volume 72, Number 97)]
[Notices]               
[Page 28557-28577]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr21my07-111]                         

[[Page 28557]]

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Part II

United States Sentencing Commission

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Sentencing Guidelines for the United States Courts; Notices

[[Page 28558]]

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UNITED STATES SENTENCING COMMISSION

 
Sentencing Guidelines for United States Courts

AGENCY: United States Sentencing Commission.

ACTION: Notice of submission to Congress of amendments to the 
sentencing guidelines effective November 1, 2007.

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SUMMARY: Pursuant to its authority under 28 U.S.C. 994(p), the 
Commission has promulgated amendments to the sentencing guidelines, 
policy statements, commentary, and statutory index. This notice sets 
forth the amendments and the reason for each amendment.

DATES: The Commission has specified an effective date of November 1, 
2007, for the amendments set forth in this notice.

FOR FURTHER INFORMATION CONTACT: Michael Courlander, Public Affairs 
Officer, 202-502-4590. The amendments set forth in this notice also may 
be accessed through the Commission's Web site at http://www.ussc.gov.

SUPPLEMENTARY INFORMATION: The United States Sentencing Commission is 
an independent agency in the judicial branch of the United States 
Government. The Commission promulgates sentencing guidelines and policy 
statements for federal sentencing courts pursuant to 28 U.S.C. 994(a). 
The Commission also periodically reviews and revises previously 
promulgated guidelines pursuant to 28 U.S.C. 994(o) and generally 
submits guideline amendments to Congress pursuant to 28 U.S.C. 994(p) 
not later than the first day of May each year. Absent action of 
Congress to the contrary, submitted amendments become effective by 
operation of law on the date specified by the Commission (generally 
November 1 of the year in which the amendments are submitted to 
Congress).
    Notice of proposed amendments was published in the Federal Register 
on January 30, 2007 (see 72 FR 4372). The Commission held a public 
hearing on the proposed amendments in Washington, DC, on March 20, 
2007. On May 1, 2007, the Commission submitted these amendments to 
Congress and specified an effective date of November 1, 2007.

    Authority: 28 U.S.C. 994(a), (o), and (p); USSC Rule of Practice 
and Procedure 4.1.

Ricardo H. Hinojosa,
Chair.

1. Compassionate Release

    Amendment: The Commentary to Sec.  1B1.13 captioned ``Application 
Notes'' is amended in Note 1 by striking subdivision (A) and inserting 
the following:

    ``(A) Extraordinary and Compelling Reasons.--Provided the 
defendant meets the requirements of subdivision (2), extraordinary 
and compelling reasons exist under any of the following 
circumstances:
    (i) The defendant is suffering from a terminal illness.
    (ii) The defendant is suffering from a permanent physical or 
medical condition, or is experiencing deteriorating physical or 
mental health because of the aging process, that substantially 
diminishes the ability of the defendant to provide self-care within 
the environment of a correctional facility and for which 
conventional treatment promises no substantial improvement.
    (iii) The death or incapacitation of the defendant's only family 
member capable of caring for the defendant's minor child or minor 
children.
    (iv) As determined by the Director of the Bureau of Prisons, 
there exists in the defendant's case an extraordinary and compelling 
reason other than, or in combination with, the reasons described in 
subdivisions (i), (ii), and (iii).''.

    The Commentary to Sec.  1B1.13 is amended by striking 
``Background'' and all that follows through the end of ``statute.'' and 
inserting the following:

    ``Background: This policy statement implements 28 U.S.C. 
994(t).''.

    Reason for Amendment: This amendment modifies the policy statement 
at Sec.  1B1.13 (Reduction in Term of Imprisonment as a Result of 
Motion by Director of Bureau of Prisons) to further effectuate the 
directive in 28 U.S.C. 994(t). Section 994(t) provides that the 
Commission ``in promulgating general policy statements regarding the 
sentence modification provisions in section 3582(c)(1)(A) of title 18, 
shall describe what should be considered extraordinary and compelling 
reasons for sentence reduction, including the criteria to be applied 
and a list of specific examples.'' The amendment revises Application 
Note 1(A) of Sec.  1B1.13 to provide four examples of circumstances 
that, provided the defendant is not a danger to the safety of any other 
person or to the community, would constitute ``extraordinary and 
compelling reasons'' for purposes of 18 U.S.C. 3582(c)(1)(A).

2. Transportation

    Amendment: The Commentary to Sec.  2A1.1 captioned ``Statutory 
Provisions'' is amended by inserting ``1992(a)(7),'' after 
``1841(a)(2)(C),''; and by inserting ``2199, 2291,'' after 
``2118(c)(2),''.
    The Commentary to Sec.  2A1.2 captioned ``Statutory Provisions'' is 
amended by inserting ``2199, 2291,'' after ``1841(a)(2)(C),''.
    The Commentary to Sec.  2A1.3 captioned ``Statutory Provisions'' is 
amended by inserting ``2199, 2291,'' after ``1841(a)(2)(C),''.
    The Commentary to Sec.  2A1.4 captioned ``Statutory Provisions'' is 
amended by inserting ``2199, 2291,'' after ``1841(a)(2)(C),''.
    The Commentary to Sec.  2A1.4 captioned ``Application Note'' is 
amended in Note 1 by striking ``18 U.S.C. 1993(c)(5)'' and inserting 
``18 U.S.C. 1992(d)(7)''.
    The Commentary to Sec.  2A2.1 captioned ``Statutory Provisions'' is 
amended by striking ``1993(a)(6)'' and inserting ``1992(a)(7), 2199, 
2291''.
    The Commentary to Sec.  2A2.2 captioned ``Statutory Provisions'' is 
amended by striking ``1993(a)(6),'' and inserting ``1992(a)(7), 2199, 
2291,''.
    The Commentary to Sec.  2A2.3 captioned ``Statutory Provisions'' is 
amended by inserting ``, 2199, 2291'' after ``1751(e)''.
    The Commentary to Sec.  2A2.4 captioned ``Statutory Provisions'' is 
amended by inserting ``2237(a)(1), (a)(2)(A),'' after ``1502,''.
    Section 2A5.2 is amended in the heading by inserting 
``Navigation,'' after ``Dispatch,''; and by striking ``or Ferry''.
    Sections 2A5.2(a)(1) and (a)(2) are amended by striking the comma 
after ``facility'' each place it appears and inserting ``or''; and by 
striking ``, or a ferry'' each place it appears.
    The Commentary to Sec.  2A5.2 captioned ``Statutory Provisions'' is 
amended by striking ``1993(a)(4), (5), (6), (b);'' and inserting 
``1992(a)(1), (a)(4), (a)(5), (a)(6);''.
    The Commentary to Sec.  2A5.2 captioned ``Application Note'' is 
amended in Note 1 in the last paragraph by striking ``18 U.S.C. 
1993(c)(5)'' and inserting ``18 U.S.C. 1992(d)(7)''.
    The Commentary to Sec.  2A6.1 captioned ``Statutory Provisions'' is 
amended by striking ``1993(a)(7), (8),'' and inserting ``1992(a)(9), 
(a)(10), 2291(a)(8), 2291(e), 2292,''.
    Section 2B1.1(b) is amended by striking subdivision (11) and 
inserting the following:

    ``(11) If the offense involved an organized scheme to steal or 
to receive stolen (A) vehicles or vehicle parts; or (B) goods or 
chattels that are part of a cargo shipment,

[[Page 28559]]

increase by 2 levels. If the offense level is less than level 14, 
increase to level 14.''.

    The Commentary to Sec.  2B1.1 captioned ``Statutory Provisions'' is 
amended by inserting ``(a)(1), (a)(5)'' after ``1992''; by striking 
``1993(a)(1), (a)(4),''; by inserting ``2291,'' after ``2113(b),''; and 
by inserting ``14915,'' after ``49 U.S.C. Sec.  ''.
    The Commentary to Sec.  2B1.1 captioned ``Application Notes'' is 
amended by striking Note 10 and inserting the following:

    ``10. Application of Subsection (b)(11).--Subsection (b)(11) 
provides a minimum offense level in the case of an ongoing, 
sophisticated operation (e.g., an auto theft ring or 'chop shop') to 
steal or to receive stolen (A) vehicles or vehicle parts; or (B) 
goods or chattels that are part of a cargo shipment. For purposes of 
this subsection, 'vehicle' means motor vehicle, vessel, or aircraft. 
A 'cargo shipment' includes cargo transported on a railroad car, 
bus, steamboat, vessel, or airplane.''.

    Section 2B2.3(b)(1) is amended by striking ``secured'' each place 
it appears and inserting ``secure''; and by inserting ``or a seaport'' 
after ``airport''.
    The Commentary to Sec.  2B2.3 captioned ``Statutory Provisions'' is 
amended by inserting ``, 2199'' after ``1036''.
    The Commentary to Sec.  2B2.3 captioned ``Application Notes'' is 
amended in Note 1 by adding at the end the following:

    `` `Seaport' has the meaning given that term in 18 U.S.C. 26.''.

    The Commentary to Sec.  2B2.3 captioned ``Background'' is amended 
by striking ``secured'' before ``government'' and inserting ``secure''; 
and by striking ``, such as nuclear facilities,'' and inserting ``(such 
as nuclear facilities) and other locations (such as airports and 
seaports)''.
    The Commentary to Sec.  2C1.1 captioned ``Statutory Provisions'' is 
amended by inserting ``226,'' after ``Sec. Sec.  201(b)(1), (2),''.
    The Commentary to Sec.  2K1.4 captioned ``Statutory Provisions'' is 
amended by inserting ``(a)(1), (a)(2), (a)(4)'' after ``1992''; by 
striking ``1993(a)(1), (a)(2), (a)(3), (b),''; and by inserting 
``2291,'' after ``2275,''.
    The Commentary to Sec.  2K1.4 captioned ``Application Notes'' is 
amended in Note 1 by striking ``18 U.S.C. 1993(c)(5)'' and inserting 
``18 U.S.C. 1992(d)(7)''.
    The Commentary to Sec.  2M6.1 captioned ``Statutory Provisions'' is 
amended by striking ``1993(a)(2), (3), (b), 2332a (only with respect to 
weapons of mass destruction as defined in 18 U.S.C. 2332a(c)(2)(B), 
(C), and (D)),'' and inserting ``1992(a)(2), (a)(3), (a)(4), (b)(2), 
2291,''.
    The Commentary to Sec.  2Q1.1 captioned ``Statutory Provisions'' is 
amended by inserting ``18 U.S.C. 1992(b)(3);'' before ``33 U.S.C. 
1319(c)(3);''.
    Section 2X1.1 is amended in subsection (d)(1)(A) by inserting 
``(a)(1)-(a)(7), (a)(9), (a)(10)'' after ``1992''; and in subsection 
(d)(1)(B) by inserting ``and'' after ``Sec.  32;''; and by striking 
``18 U.S.C. 1993; and''.
    The Commentary to Sec.  2X5.2 captioned ``Statutory Provisions'' is 
amended by inserting ``; 49 U.S.C. 31310'' after ``14133''.
    Appendix A (Statutory Index) is amended by inserting after the line 
referenced to 18 U.S.C. 225 the following:

``18 U.S.C. 226--2C1.1''

by inserting after the line referenced to 18 U.S.C. 1035 the following:

``18 U.S.C. 1036--2B2.3'';

by striking the line referenced to 18 U.S.C. 1992 through the end of 
the line referenced to 18 U.S.C. 1993(b) and inserting the following:

``18 U.S.C. 1992(a)(1)--2A5.2, 2B1.1, 2K1.4, 2X1.1
18 U.S.C. 1992(a)(2)--2K1.4, 2M6.1, 2X1.1
18 U.S.C. 1992(a)(3)--2M6.1, 2X1.1
18 U.S.C. 1992(a)(4)--2A5.2, 2K1.4, 2M6.1, 2X1.1
18 U.S.C. 1992(a)(5)--2A5.2, 2B1.1, 2X1.1
18 U.S.C. 1992(a)(6)--2A5.2, 2X1.1
18 U.S.C. 1992(a)(7)--2A1.1, 2A2.1, 2A2.2, 2X1.1
18 U.S.C. 1992(a)(8)--2X1.1
18 U.S.C. 1992(a)(9)--2A6.1, 2X1.1
18 U.S.C. 1992(a)(10)--2A6.1, 2X1.1'';

in the line referenced to 18 U.S.C. 2199 by inserting ``2A1.1, 2A1.2, 
2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3,'' before ``2B1.1'';
by inserting after the line referenced to 18 U.S.C. 2233 the following:

''18 U.S.C. 2237(a)(1), (a)(2)(A)--2A2.4
18 U.S.C. 2237(a)(2)(B)--2B1.1'';

by inserting after the line referenced to 18 U.S.C. 2281 the following:

''18 U.S.C. 2291--2A1.1, 2A1.2, 2A1.3, 2A1.4, 2A2.1, 2A2.2, 2A2.3, 
2A6.1, 2B1.1, 2K1.4, 2M6.1
18 U.S.C. 2292--2A6.1'';

by inserting after the line referenced to 49 U.S.C. 14912 the 
following:

``49 U.S.C. 14915--2B1.1'';

and by inserting after the line referenced to 49 U.S.C. 30170 the 
following:

``49 U.S.C. 31310--2X5.2''.

    Reason for Amendment: This amendment implements various provisions 
of the USA PATRIOT Improvement and Reauthorization Act of 2005, Pub. L. 
109-177 (the ``PATRIOT Reauthorization Act'') and the Safe, 
Accountable, Flexible, Efficient Transportation Equity Act: A Legacy 
for Users, Pub. L. 109-59 (``SAFETEA-LU''). The PATRIOT Reauthorization 
Act created several new offenses and increased the scope of or penalty 
for several existing offenses. SAFETEA-LU also created two new 
offenses. This amendment references both the new statutes and those 
with increased scope and penalties to existing guidelines. The 
amendment also provides a corresponding amendment to Appendix A 
(Statutory Index). The Commission concluded that referencing the new 
offenses to existing guidelines was appropriate because the type of 
conduct criminalized by the new statutes was adequately addressed and 
penalized by the guidelines.
    Section 307(c) of the PATRIOT Reauthorization Act directed the 
Commission to review the guidelines to determine whether a sentencing 
enhancement is appropriate for any offense under sections 659 or 2311 
of title 18, United States Code. This amendment responds to the 
directive by revising the enhancement at subsection (b)(11) of Sec.  
2B1.1 (Larceny, Embezzlement, and Other Forms of Theft; Offenses 
Involving Stolen Property; Property Damage or Destruction; Fraud and 
Deceit; Forgery; Offenses Involving Altered or Counterfeit Instruments 
Other than Counterfeit Bearer Obligations of the United States). The 
amendment expands the scope of this enhancement to cover cargo theft 
and adds a reference to the receipt of stolen vehicles or goods to 
ensure application of the enhancement is consistent with the scope of 
18 U.S.C. Sec.  659 and 2313. The Commission determined that the two-
level increase, and the minimum offense level of 14, appropriately 
responds to concerns regarding the increased instances of organized 
cargo theft operations.

3. Terrorism

    Amendment: The Commentary to Sec.  2A1.1 captioned ``Statutory 
Provisions'', as amended by Amendment 2 of this document, is further 
amended by inserting ``2282A,'' after ``2199,''.
    The Commentary to Sec.  2A1.2 captioned ``Statutory Provisions'', 
as amended by Amendment 2 of this document, is further amended by 
inserting ``2282A,'' after ``2199''.
    The Commentary to Sec.  2B1.1 captioned ``Statutory Provisions'', 
as amended by Amendment 2 of this document, is further amended by 
inserting ``2282A, 2282B,'' after ``2113(b),''.

[[Page 28560]]

    The Commentary to Sec.  2B1.5 captioned ``Statutory Provisions'' is 
amended by inserting ``554,'' before ``641,''.
    Chapter Two, Part D, Subpart One, is amended by adding at the end 
the following new guideline and accompanying commentary:

``Sec.  2D1.14. Narco-Terrorism

    (a) Base Offense Level:
    (1) The offense level from Sec.  2D1.1 (Unlawful Manufacturing, 
Importing, Exporting, or Trafficking (Including Possession with 
Intent to Commit These Offenses); Attempt or Conspiracy) applicable 
to the underlying offense, except that Sec.  2D1.1(a)(3)(A), 
(a)(3)(B), and (b)(11) shall not apply.
    (b) Specific Offense Characteristic
    (1) If Sec.  3A1.4 (Terrorism) does not apply, increase by 6 
levels.

Commentary

    Statutory Provision: 21 U.S.C. 960a.''

    Chapter Two, Part E, Subpart Four, is amended in the heading by 
adding at the end ``AND SMOKELESS TOBACCO''.
    Section 2E4.1 is amended in the heading by adding at the end ``and 
Smokeless Tobacco''.
    The Commentary to Sec.  2E4.1 captioned ``Background'' is amended 
by striking ``60,000'' and inserting ``10,000''.
    The Commentary to Sec.  2K1.3 captioned ``Statutory Provisions'' is 
amended by inserting ``, 2283'' after ``1716''.
    Section 2K1.4 is amended in subsections (a)(1) and (a)(2) by 
striking ``a ferry,'' each place it appears and inserting ``a maritime 
facility, a vessel, or a vessel's cargo,''; in subsection (a)(2) by 
striking ``or'' the last place it appears; by redesignating subsection 
(a)(3) as subsection (a)(4); and by inserting the following after 
subsection (a)(2):

    ``(3) 16, if the offense involved the destruction of or 
tampering with aids to maritime navigation; or''.

    Section 2K1.4(b)(2) is amended by striking ``(a)(3)'' and inserting 
``(a)(4)''.
    The Commentary to Sec.  2K1.4 captioned ``Statutory Provisions'', 
as amended by Amendment 2 of this document, is further amended by 
inserting ``2282A, 2282B,'' after ``2275,''.
    The Commentary to Sec.  2K1.4 captioned ``Application Notes'' is 
amended in Note 1 by inserting after ``For purposes of this 
guideline:'' the following paragraph:

    `` `Aids to maritime navigation' means any device external to a 
vessel intended to assist the navigator to determine position or 
save course, or to warn of dangers or obstructions to navigation.'';

by inserting after ``destructive device.'' the following paragraph:

    `` `Maritime facility' means any structure or facility of any 
kind located in, on, under, or adjacent to any waters subject to the 
jurisdiction of the United States and used, operated, or maintained 
by a public or private entity, including any contiguous or adjoining 
property under common ownership or operation.'';

by striking ``1993(c)(5)'' and inserting ``1992(d)(7)''; and by adding 
at the end the following:

    `` `Vessel' includes every description of watercraft or other 
artificial contrivance used, or capable of being used, as a means of 
transportation on water.''

    The Commentary to Sec.  2M5.2 captioned ``Statutory Provisions'' is 
amended by inserting ``18 U.S.C. 554;'' before ``22 U.S.C. 2778, 
2780.''.
    Section 2M5.3 is amended in the heading by inserting ``Specially 
Designated Global Terrorists, or'' after ``Organizations or''
    The Commentary to Sec.  2M5.3 captioned ``Statutory Provisions'' is 
amended by inserting ``2283, 2284,'' after ``18 U.S.C. ``; and by 
striking the period at the end and inserting ``; 50 U.S.C. 1701, 
1705.''.
    The Commentary to Sec.  2M5.3 captioned ``Application Notes'' is 
amended in Note 1 by adding at the end the following paragraph:

    `` `Specially designated global terrorist' has the meaning given 
that term in 31 CFR 594.513.''.

    Section 2M6.1 is amended in the heading by striking ``Production, 
Development, Acquisition, Stockpiling, Alteration, Use, Transfer, or 
Possession of'' and inserting ``Activity Involving''.
    The Commentary to Sec.  2M6.1 captioned ``Statutory Provisions'', 
as amended by Amendment 2 of this document, is further amended by 
inserting ``2283,'' before ``2291,''.
    The Commentary to Sec.  2Q2.1 captioned ``Statutory Provisions'' is 
amended by inserting ``Sec.  '' before ``545'' and by inserting ``, 
554'' after ``545''.
    The Commentary to Sec.  2Q2.1 captioned ``Background'' is amended 
by striking ``Sec.  545 where'' and inserting ``Sec. Sec.  545 and 554 
if''.
    The Commentary to Sec.  2X1.1 captioned ``Statutory Provisions'' is 
amended by inserting ``, 2282A, 2282B,'' after ``2271,''.
    The Commentary to Sec.  2X2.1 captioned ``Statutory Provisions'' is 
amended by inserting ``2284,'' after ``2,''.
    The Commentary to Sec.  2X3.1 captioned ``Statutory Provisions'' is 
amended by inserting ``2284,'' after ``1072,''.
    Chapter Two, Part X is amended by adding at the end the following 
new subpart, guideline, and accompanying commentary:

``7. OFFENSES INVOLVING BORDER TUNNELS

Sec.  2X7.1. Border Tunnels and Subterranean Passages

    (a) Base Offense Level:
    (1) If the defendant was convicted under 18 U.S.C. 554(c), 4 
plus the offense level applicable to the underlying smuggling 
offense. If the resulting offense level is less than level 16, 
increase to level 16.
    (2) 16, if the defendant was convicted under 18 U.S.C. 554(a); 
or
    (3) 8, if the defendant was convicted under 18 U.S.C. 554(b).

Commentary

    Statutory Provision: 18 U.S.C. 554.
    Application Note:
    1. Definition.--For purposes of this guideline, `underlying 
smuggling offense' means the smuggling offense the defendant 
committed through the use of the tunnel or subterranean passage.''.

    Chapter Five, Part K is amended by adding at the end the following 
new policy statement and accompanying commentary:

``Sec.  5K2.24. Commission of Offense While Wearing or Displaying 
Unauthorized or Counterfeit Insignia or Uniform (Policy Statement)

    If, during the commission of the offense, the defendant wore or 
displayed an official, or counterfeit official, insignia or uniform 
received in violation of 18 U.S.C. 716, an upward departure may be 
warranted.

Commentary

    Application Note:
    1. Definition.--For purposes of this policy statement, `official 
insignia or uniform' has the meaning given that term in 18 U.S.C. 
716(c)(3).''.

    Appendix A (Statutory Index) is amended by inserting after the line 
referenced to 18 U.S.C. 553(a)(2) the following:
``18 U.S.C. 554--(Border tunnels and passages)--2X7.1''.
18 U.S.C. 554--(Smuggling goods from the United States)--2B1.5, 
2M5.2, 2Q2.1''.

    Appendix A (Statutory Index), as amended by Amendment 2 of this 
document, is further amended by inserting after the line referenced to 
18 U.S.C. 2281 the following:

``18 U.S.C. 2282A--2A1.1, 2A1.2, 2B1.1, 2K1.4, 2X1.1
18 U.S.C. 2282B--2B1.1, 2K1.4, 2X1.1
18 U.S.C. 2283--2K1.3, 2M5.3, 2M6.1
18 U.S.C. 2284--2M5.3, 2X2.1, 2X3.1''.

    Appendix A (Statutory Index) is amended in the line referenced to 
18 U.S.C. 2339 by inserting ``2M5.3,'' before ``2X2.1'';
by inserting after the line referenced to 21 U.S.C. 960(d)(7) the 
following:

``21 U.S.C. 960a--2D1.14''.

by inserting after the line referenced to 50 U.S.C. 783(c) the 
following:

[[Page 28561]]

``50 U.S.C. 1701--2M5.1, 2M5.2, 2M5.3
50 U.S.C. 1705--2M5.3'';

and by striking the line referenced to 50 U.S.C. App. Sec.  1701.

    Reason for Amendment: This amendment implements the USA PATRIOT 
Improvement and Reauthorization Act of 2005 (the ``PATRIOT 
Reauthorization Act''), Pub. L. 109-177, and the Department of Homeland 
Security Appropriations Act, 2007 (the ``Homeland Security Act''), Pub. 
L. 109-295.
    First, the amendment addresses section 122 of the PATRIOT 
Reauthorization Act, which created a new offense at 21 U.S.C. 960a 
covering narco-terrorism. This new offense prohibits engaging in 
conduct that would be covered under 21 U.S.C. 841(a) if committed under 
the jurisdiction of the United States, knowing or intending to provide, 
directly or indirectly, anything of pecuniary value to any person or 
organization that has engaged or engages in terrorist activity (as 
defined in section 212(a)(3)(B) of the Immigration and Nationality Act) 
or terrorism (as defined in section 140(d)(2) of the Foreign Relations 
Authorization Act, Fiscal Years 1988 and 1989 (This act is made up of 
separate parts divided by fiscal year)). The penalty is not less than 
twice the statutory minimum punishment under 21 U.S.C. 841(b)(1) and 
not more than life. Section 960a also provides a mandatory term of 
supervised release of at least five years.
    The amendment creates a new guideline at Sec.  2D1.14 (Narco-
Terrorism) because an offense under 21 U.S.C. 960a differs from basic 
drug offenses because it involves trafficking that benefits terrorist 
activity. The guideline also provides that the base offense level is 
the offense level determined under Sec.  2D1.1 (Unlawful Manufacturing, 
Importing, Exporting, or Trafficking (Including Possession with Intent 
to Commit These Offenses); Attempt or Conspiracy) for the underlying 
offense, except that the ``mitigating role cap'' in Sec.  
2D1.1(a)(3)(A) and (B) and the two-level reduction for meeting the 
criteria set forth in subdivisions (1)-(5) of subsection (a) of Sec.  
5C1.2 (Limitation on Applicability of Statutory Minimum Sentences in 
Certain Cases) shall not apply. The Commission determined that these 
exclusions are appropriate to reflect that this is not a typical drug 
offense, in that an individual convicted under this provision must have 
had knowledge that the person or organization receiving the funds or 
support generated by the drug trafficking ``has engaged or engages in 
terrorist activity * * * or terrorism * * *.'' The guideline also 
contains a specific offense characteristic that provides a six-level 
increase if the adjustment in Sec.  3A1.4 (Terrorism) does not apply. 
This six-level increase fully effectuates the statute's doubling of the 
minimum punishment for the underlying drug offense, while avoiding 
potential double counting with the 12-level adjustment at Sec.  3A1.4. 
The amendment also provides a corresponding reference for the new 
offense to Sec.  2D1.14 in Appendix A (Statutory Index).
    Second, the amendment responds to the directive in section 551 of 
the Homeland Security Act, which created a new offense in 18 U.S.C. 554 
regarding the construction of border tunnels and subterranean passages 
that cross the international boundary between the United States and 
another country. Section 551(c) of the Homeland Security Act directed 
the Commission to promulgate or amend the guidelines to provide for 
increased penalties for persons convicted of offenses under 18 U.S.C. 
554 and required the Commission to consider a number of factors. 
Section 554(a) prohibits the construction or financing of such tunnels 
and passages and provides a statutory maximum term of imprisonment of 
20 years. Section 554(b) prohibits the knowing or reckless disregard of 
the construction on land the person owns or controls and provides a 
statutory maximum term of imprisonment of 10 years. Section 554(c) 
prohibits the use of the tunnels to smuggle an alien, goods (in 
violation of 18 U.S.C. 545), controlled substances, weapons of mass 
destruction (including biological weapons), or a member of a terrorist 
organization (defined in 18 U.S.C. 2339B(g)(6)) and provides a penalty 
of twice the maximum term of imprisonment that otherwise would have 
been applicable had the unlawful activity not made use of the tunnel or 
passage.
    The amendment creates a new guideline at Sec.  2X7.1 (Border 
Tunnels and Subterranean Passages) for convictions under 18 U.S.C. 554. 
The new guideline provides that a conviction under 18 U.S.C. 554(a) 
receives a base offense level 16, which is commensurate with certain 
other offenses with statutory maximum terms of imprisonment of 20 years 
and ensures a sentence of imprisonment. A conviction under 18 U.S.C. 
554(c) will receive a four-level increase over the offense level 
applicable to the underlying smuggling offense, which ensures that the 
seriousness of the underlying offense is the primary measure of offense 
severity. The four-level increase also satisfies the directive's 
instruction to account for the aggravating nature of the use of a 
tunnel or subterranean passage to breach the border to accomplish the 
smuggling offense and effectuates the statute's doubling of the 
statutory maximum penalty. A conviction under 18 U.S.C. 554(b) receives 
a base offense level of 8, which reflects the less aggravated nature of 
this offense.
    Third, the amendment addresses other new offenses created by the 
PATRIOT Reauthorization Act. Based on an assessment of similar offenses 
already covered by the relevant guidelines, the amendment provides as 
follows:
    (A) The new offense in 18 U.S.C. 554, pertaining to smuggling of 
goods from the United States, is referenced to Sec. Sec.  2B1.5 (Theft 
of, Damage to, or Destruction of, Cultural Heritage Resources; Unlawful 
Sale, Purchase, Exchange, Transportation, or Receipt of Cultural 
Heritage Resources), 2M5.2 (Exportation of Arms, Munitions, or Military 
Equipment or Services Without Required Validated Export License), and 
2Q2.1 (Offenses Involving Fish, Wildlife, and Plants).
    (B) The new offense in 18 U.S.C. 2282A, pertaining to mining of 
United States navigable waters, is referenced to Sec. Sec.  2A1.1 
(First Degree Murder), 2A1.2 (Second Degree Murder), 2B1.1 (Larceny, 
Embezzlement, and Other Forms of Theft; Offenses Involving Stolen 
Property; Property Damage or Destruction; Fraud and Deceit; Forgery; 
Offenses Involving Altered or Counterfeit Instruments Other than 
Counterfeit Bearer Obligations of the United States), 2K1.4 (Arson; 
Property Damage by Use of Explosives), and 2X1.1 (Attempt, 
Solicitation, or Conspiracy (Not Covered by a Specific Offense 
Guideline)). The amendment also adds vessel, maritime facility, and a 
vessel's cargo to Sec.  2K1.4(a)(1) and (a)(2) to cover conduct 
described in 18 U.S.C. 2282A. The definitions provided for ``vessel,'' 
``maritime facility,'' and ``aids to maritime navigation'' come from 
title 33 of the Code of Federal Regulations pertaining to the United 
States Coast Guard, specifically Navigation and Navigable Waters.
    Section 2282B, pertaining to violence against maritime navigational 
aids, is referenced to Sec. Sec.  2B1.1, 2K1.4, and 2X1.1. Section 
2K1.4(a) is amended to provide a new base offense level of 16 if the 
offense involved the destruction of or tampering with aids to maritime 
navigation.
    (C) The new offense in 18 U.S.C. 2283 pertaining to transporting 
biological and

[[Page 28562]]

chemical weapons is referenced to Sec. Sec.  2K1.3 (Unlawful Receipt, 
Possession, or Transportation of Explosive Materials; Prohibited 
Transactions Involving Explosive Materials), 2M5.3 (Providing Material 
Support or Resources to Designated Foreign Terrorism Organizations or 
For a Terrorist Purpose), and 2M6.1 (Unlawful Production, Development, 
Acquisition, Stockpiling, Alteration, Use, Transfer, or Possession of 
Nuclear Material, Weapons, or Facilities, Biological Agents, Toxins, or 
Delivery Systems, Chemical Weapons, or Other Weapons of Mass 
Destruction; Attempt or Conspiracy). The new offense in 18 U.S.C. 2284 
pertaining to transporting terrorists is referenced to Sec. Sec.  2M5.3 
(Providing Material Support or Resources to Designated Foreign 
Terrorist Organizations or For a Terrorist Purpose), 2X2.1 (Aiding and 
Abetting), and 2X3.1 (Accessory After the Fact).
    (D) Section 2341 of title 18, United States Code, which provides 
definitions for offenses involving contraband cigarettes and smokeless 
tobacco, was amended to reduce the number of contraband cigarettes 
necessary to violate the substantive offenses set forth in 18 U.S.C. 
2342 and 2344 from 60,000 to 10,000. The amendment makes conforming 
changes to the background commentary of Sec.  2E4.1 (Unlawful Conduct 
Relating to Contraband Cigarettes) and expands the headings of Chapter 
Two, Part E, Subpart 4 and Sec.  2E4.1 to include smokeless tobacco.
    (E) The Patriot Reauthorization Act increased the statutory maximum 
term of imprisonment for offenses covered by the International 
Emergency Economic Powers Act (50 U.S.C. 1705) from 10 years to 20 
years' imprisonment. The amendment references 50 U.S.C. 1705 to Sec.  
2M5.3 and modifies the heading of the guideline to include ``specially 
designated global terrorist''.
    Fourth, the amendment sets forth the statutory references in 
Appendix A (Statutory Index) for the new offenses. Appendix A is 
amended to provide a parenthetical description for the two statutory 
references to 18 U.S.C. 554 created by the PATRIOT Reauthorization Act.
    Fifth, the amendment implements a directive in section 1191(c) of 
the Violence Against Women and Department of Justice Reauthorization 
Act of 2005, Pub. L. 109-162. The Act directed the Commission to amend 
the guidelines ``to assure that the sentence imposed on a defendant who 
is convicted of a Federal offense while wearing or displaying insignia 
and uniform received in violation of section 716 of title 18, United 
States Code, reflects the gravity of this aggravating factor.'' Section 
716 of title 18, United States Code, is a Class B misdemeanor which is 
not covered by the guidelines, see Sec.  1B1.9 (Class B or C 
Misdemeanors and Infractions); however, the amendment creates a new 
policy statement at Sec.  5K2.24 (Commission of Offense While Wearing 
or Displaying Unauthorized or Counterfeit Insignia or Uniform) 
providing that an upward departure may be warranted if, during the 
commission of the offense, the defendant wore or displayed an official, 
or counterfeit official, insignia or uniform received in violation of 
18 U.S.C. 716.

4. Sex Offenses

    Amendment: Chapter Two, Part A, Subpart Three, is amended in the 
heading by adding at the end ``AND OFFENSES RELATED TO REGISTRATION AS 
A SEX OFFENDER''.
    Section 2A3.1(a) is amended by striking ``30'' and inserting the 
following:

    ``(1) 38, if the defendant was convicted under 18 U.S.C. 
2241(c); or
    (2) 30, otherwise.''.

    Section 2A3.1(b)(2) is amended by striking ``(A) If'' and inserting 
``If subsection (a)(2) applies and (A)''; and by striking ``if'' after 
``(B)''.
    The Commentary to Sec.  2A3.1 captioned ``Application Notes'' is 
amended in Note 2 by inserting ``(A) Definitions.-'' before ``For 
purposes of''; and by adding at the end the following subdivision:

    ``(B) Application in Cases Involving a Conviction under 18 
U.S.C. 2241(c).--If the conduct that forms the basis for a 
conviction under 18 U.S.C. 2241(c) is that the defendant engaged in 
conduct described in 18 U.S.C. 2241(a) or (b), do not apply 
subsection (b)(1).''.

    The Commentary to Sec.  2A3.1 is amended by striking ``Background'' 
and all that follows through the end of ``abduction.''.
    Section 2A3.3(a) is amended by striking ``12'' and inserting 
``14''.
    The Commentary to Sec.  2A3.3 captioned ``Application Notes'' is 
amended in Note 1 by striking `` `Minor' means an individual who had 
not attained the age of 18 years.'' and inserting the following:

    `` `Minor' means (A) an individual who had not attained the age 
of 18; (B) an individual, whether fictitious or not, who a law 
enforcement officer represented to a participant (i) had not 
attained the age of 18 years; and (ii) could be provided for the 
purposes of engaging in sexually explicit conduct; or (C) an 
undercover law enforcement officer who represented to a participant 
that the officer had not attained the age of 18 years.''.

    The Commentary to Sec.  2A3.3 captioned ``Application Notes'' is 
amended by adding at the end the following:

    ``4. Inapplicability of Sec.  3B1.3.--Do not apply Sec.  3B1.3 
(Abuse of Position of Trust or Use of Special Skill).''.

    The Commentary to Sec.  2A3.3 is amended by striking ``Background'' 
and all that follows through the end of ``year.''.
    Section 2A3.4(b)(1) is amended by striking ``20'' each place it 
appears and inserting ``22''.
    The Commentary to Sec.  2A3.4 captioned ``Statutory Provisions'' is 
amended by striking ``(a)(1), (2), (3)'' after ``Sec.  2244''.
    The Commentary to Sec.  2A3.4 captioned ``Background'' is amended 
by striking ``Enhancements are provided'' and all that follows through 
the end of ``sixteen years.''.
    Chapter Two, Part A, Subpart Three, is amended by adding at the end 
the following new guidelines and accompanying commentaries:

``Sec.  2A3.5. Failure To Register as a Sex Offender

    (a) Base Offense Level (apply the greatest):
    (1) 16, if the defendant was required to register as a Tier III 
offender;
    (2) 14, if the defendant was required to register as a Tier II 
offender; or
    (3) 12, if the defendant was required to register as a Tier I 
offender.
    (b) Specific Offense Characteristics
    (1) (Apply the greatest):
    If, while in a failure to register status, the defendant 
committed--
    (A) a sex offense against someone other than a minor increase by 
6 levels;
    (B) a felony offense against a minor not otherwise covered by 
subdivision (C), increase by 6 levels; or
    (C) a sex offense against a minor, increase by 8 levels.
    (2) If the defendant voluntarily (A) corrected the failure to 
register; or (B) attempted to register but was prevented from 
registering by uncontrollable circumstances and the defendant did 
not contribute to the creation of those circumstances, decrease by 3 
levels.

Commentary

    Statutory Provision: 18 U.S.C. 2250(a).
    Application Notes:
    1. Definitions.--For purposes of this guideline:
    `Minor' means (A) an individual who had not attained the age of 
18 years; (B) an individual, whether fictitious or not, who a law 
enforcement officer represented to a participant (i) had not 
attained the age of 18 years; and (ii) could be provided for the 
purposes of engaging in sexually explicit conduct; or (C) an 
undercover law enforcement officer who represented to a participant 
that the officer had not attained the age of 18 years.

[[Page 28563]]

    `Sex offense' has the meaning given that term in 42 U.S.C. 
16911(5).
    ``Tier I offender',``tier II offender', and ``tier III offender' 
have the meaning given those terms in 42 U.S.C. 16911(2), (3) and 
(4), respectively.
    2. Application of Subsection (b)(2).--
    (A) In General.--In order for subsection (b)(2) to apply, the 
defendant's voluntary attempt to register or to correct the failure 
to register must have occurred prior to the time the defendant knew 
or reasonably should have known a jurisdiction had detected the 
failure to register.
    (B) Interaction with Subsection (b)(1).--Do not apply subsection 
(b)(2) if subsection (b)(1) also applies.

Sec.  2A3.6. Aggravated Offenses Relating to Registration as a Sex 
Offender

    If the defendant was convicted under--
    (a) 18 U.S.C. 2250(c), the guideline sentence is the minimum 
term of imprisonment required by statute; or
    (b) 18 U.S.C. 2260A, the guideline sentence is the term of 
imprisonment required by statute.
    Chapters Three (Adjustments) and Four (Criminal History and 
Criminal Livelihood) shall not apply to any count of conviction 
covered by this guideline.

Commentary

    Statutory Provisions: 18 U.S.C. 2250(c), 2260A.
    Application Notes:
    1. In General.--Section 2250(c) of title 18, United States Code, 
provides a mandatory minimum term of five years' imprisonment and a 
statutory maximum term of 30 years' imprisonment. The statute also 
requires a sentence to be imposed consecutively to any sentence 
imposed for a conviction under 18 U.S.C. 2250(a). Section 2260A of 
title 18, United States Code, provides a term of imprisonment of 10 
years that is required to be imposed consecutively to any sentence 
imposed for an offense enumerated under that section.
    2. Inapplicability of Chapters Three and Four.--Do not apply 
Chapters Three (Adjustments) and Four (Criminal History and Criminal 
Livelihood) to any offense sentenced under this guideline. Such 
offenses are excluded from application of those chapters because the 
guideline sentence for each offense is determined only by the 
relevant statute. See Sec. Sec.  3D1.1 (Procedure for Determining 
Offense Level on Multiple Counts) and 5G1.2 (Sentencing on Multiple 
Counts of Conviction).
    3. Inapplicability of Chapter Two Enhancement.--If a sentence 
under this guideline is imposed in conjunction with a sentence for 
an underlying offense, do not apply any specific offense 
characteristic that is based on the same conduct as the conduct 
comprising the conviction under 18 U.S.C. 2250(c) or Sec.  2260A.
    4. Upward Departure.--In a case in which the guideline sentence 
is determined under subsection (a), a sentence above the minimum 
term required by 18 U.S.C. 2250(c) is an upward departure from the 
guideline sentence. A departure may be warranted, for example, in a 
case involving a sex offense committed against a minor or if the 
offense resulted in serious bodily injury to a minor.''.

    Section 2G1.1(a) is amended by striking ``14'' and inserting the 
following:

    ``(1) 34, if the offense of conviction is 18 U.S.C. 1591(b)(1); 
or
    (2) 14, otherwise.''.
    Section 2G1.1(b)(1) is amended by inserting ``(A) subsection 
(a)(2) applies; and (B)'' after ``If''.
    The Commentary to Sec.  2G1.1 is amended by striking 
``Background'' and all that follows through the end of ``Minor).''.

    Section 2G1.3(a) is amended by striking ``24'' and inserting the 
following:

    ''(1) 34, if the defendant was convicted under 18 U.S.C. 
1591(b)(1);
    (2) 30, if the defendant was convicted under 18 U.S.C. 
1591(b)(2);
    (3) 28, if the defendant was convicted under 18 U.S.C. 2422(b) 
or Sec.  2423(a); or
    (4) 24, otherwise.''.

    Section 2G1.3(b) is amended by striking subdivision (4) and 
inserting the following:

    ``(4) If (A) the offense involved the commission of a sex act or 
sexual contact; or (B) subsection (a)(3) or (a)(4) applies and the 
offense involved a commercial sex act, increase by 2 levels.''.

    Section 2G1.3(b)(5) is amended by inserting ``(A) subsection (a)(3) 
or (a)(4) applies; and (B)'' after ``If''.
    The Commentary to Sec.  2G1.3 captioned ``Statutory Provisions'' is 
amended by striking ``2422(b),''.
    The Commentary to Sec.  2G1.3 is amended by striking ``Background'' 
and all that follows through the end of ``Minor).''.
    The Commentary to Sec.  2G2.5 captioned ``Statutory Provisions'' is 
amended by inserting ``Sec.  '' after ``18 U.S.C. Sec.  ''; and by 
inserting ``, 2257A'' after ``2257''.
    Chapter Two, Part G, Subpart Two, is amended by adding at the end 
the following new guideline and accompanying commentary:

``Sec.  2G2.6. Child Exploitation Enterprises

    (a) Base Offense Level: 35
    (b) Specific Offense Characteristics
    (1) If a victim (A) had not attained the age of 12 years, 
increase by 4 levels; or (B) had attained the age of 12 years but 
had not attained the age of 16 years, increase by 2 levels.
    (2) If (A) the defendant was a parent, relative, or legal 
guardian of a minor victim; or (B) a minor victim was otherwise in 
the custody, care, or supervisory control of the defendant, increase 
by 2 levels.
    (3) If the offense involved conduct described in 18 U.S.C. 
2241(a) or (b), increase by 2 levels.
    (4) If a computer or an interactive computer service was used in 
furtherance of the offense, increase by 2 levels.

Commentary

    Statutory Provision: 18 U.S.C. 2252A(g).
    Application Notes:
    1. Definitions.--For purposes of this guideline:
    `Computer' has the meaning given that term in 18 U.S.C. 
1030(e)(1).
    `Interactive computer service' has the meaning given that term 
in section 230(e)(2) of the Communications Act of 1934 (47 U.S.C. 
230(f)(2)).
    `Minor' means (A) an individual who had not attained the age of 
18 years; (B) an individual, whether fictitious or not, who a law 
enforcement officer represented to a participant (i) had not 
attained the age of 18 years; and (ii) could be provided for the 
purposes of engaging in sexually explicit conduct; or (C) an 
undercover law enforcement officer who represented to a participant 
that the officer had not attained the age of 18 years.
    2. Application of Subsection (b)(2).--
    (A) Custody, Care, or Supervisory Control.--Subsection (b)(2) is 
intended to have broad application and includes offenses involving a 
victim less than 18 years of age entrusted to the defendant, whether 
temporarily or permanently. For example, teachers, day care 
providers, baby-sitters, or other temporary caretakers are among 
those who would be subject to this enhancement. In determining 
whether to apply this enhancement, the court should look to the 
actual relationship that existed between the defendant and the minor 
and not simply to the legal status of the defendant-minor 
relationship.
    (B) Inapplicability of Chapter Three Adjustment.--If the 
enhancement under subsection (b)(2) applies, do not apply Sec.  
3B1.3 (Abuse of Position of Trust or Use of Special Skill).
    3. Application of Subsection (b)(3).--For purposes of subsection 
(b)(3), `conduct described in 18 U.S.C. 2241(a) or (b)' is: (i) 
using force against the minor; (ii) threatening or placing the minor 
in fear that any person will be subject to death, serious bodily 
injury, or kidnapping; (iii) rendering the minor unconscious; or 
(iv) administering by force or threat of force, or without the 
knowledge or permission of the minor, a drug, intoxicant, or other 
similar substance and thereby substantially impairing the ability of 
the minor to appraise or control conduct. This provision would 
apply, for example, if any dangerous weapon was used or brandished, 
or in a case in which the ability of the minor to appraise or 
control conduct was substantially impaired by drugs or alcohol.''.

    Section 2G3.1(b) is amended by striking subdivision (2) and 
inserting the following:

    ``(2) If, with the intent to deceive a minor into viewing 
material that is harmful to minors, the offense involved the use of 
(A) a misleading domain name on the Internet; or (B) embedded words 
or digital images in the source code of a Web site, increase by 2 
levels.''.

    The Commentary to Sec.  2G3.1 captioned ``Statutory Provisions'' is 
amended by inserting ``, 2252C'' after ``2252B''.

[[Page 28564]]

    The Commentary to Sec.  2G3.1 captioned ``Application Notes'' is 
amended in Note 2 by inserting ``or Sec.  2252C'' after ``2252B''.
    Section 2J1.2(b) is amended in subdivision (1) by striking 
``greater'' and inserting ``greatest''; by redesignating subdivisions 
(A) and (B) as subdivisions (B) and (C), respectively; by inserting 
before subdivision (B), as redesignated by this amendment, the 
following:

    ``(A) If the (i) defendant was convicted under 18 U.S.C. 1001; 
and (ii) statutory maximum term of eight years' imprisonment applies 
because the matter relates to sex offenses under 18 U.S.C. 1591 or 
chapters 109A, 109B, 110, or 117 of title 18, United States Code, 
increase by 4 levels.'';

and by striking subdivision (C), as redesignated by this amendment, and 
inserting the following:

    ``(C) If the (i) defendant was convicted under 18 U.S.C. 1001 or 
1505; and (ii) statutory maximum term of eight years' imprisonment 
applies because the matter relates to international terrorism or 
domestic terrorism, increase by 12 levels.''.

    The Commentary to Sec.  2J1.2 captioned ``Statutory Provisions'' is 
amended by striking ``when the statutory maximum'' and all that follows 
through ``applicable,'' and inserting the following:

    ``(when the statutory maximum term of eight years' imprisonment 
applies because the matter relates to international terrorism or 
domestic terrorism, or to sex offenses under 18 U.S.C. 1591 or 
chapters 109A, 109B, 110, or 117 of title 18, United States 
Code),''.

The Commentary to Sec.  2J1.2 captioned ``Application Notes'' is 
amended in Note 2(B) by striking ``(b)(1)(B)'' and inserting 
``(b)(1)(C)''.
    The Commentary to Sec.  2J1.2 captioned ``Application Notes'' is 
amended in Note 4 by inserting ``or a particularly serious sex 
offense'' after ``face)''.
    The Commentary to Sec.  2J1.2 captioned ``Application Notes'' is 
amended in Note 5 by inserting ``(B)'' after ``Subsection (b)(1)'' each 
place it appears; and by inserting ``(B)'' after ``under subsection 
(b)(1)''.
    Section 3D1.2(d) is amended by inserting as a new line ``Sec.  
2A3.5;'' before the line that begins ``Sec. Sec.  2B1.1''; and by 
inserting ``(except Sec.  2A3.5)'' after ``Chapter Two, Part A''.
    The Commentary to Sec.  4B1.5 captioned ``Application Notes'' is 
amended by striking Note 1 and inserting the following:
    ``1. Definition.--For purposes of this guideline, `minor'' means 
(A) an individual who had not attained the age of 18 years; (B) an 
individual, whether fictitious or not, who a law enforcement officer 
represented to a participant (i) had not attained the age of 18 
years; and (ii) could be provided for the purposes of engaging in 
sexually explicit conduct; or (C) an undercover law enforcement 
officer who represented to a participant that the officer had not 
attained the age of 18 years.''.

    The Commentary to Sec.  4B1.5 captioned ``Application Notes'' is 
amended in Note 2 by inserting ``or (iv) 18 U.S.C. 1591;'' after 
``individual;''; and by striking ``(iii)'' after ``through'' and 
inserting ``(iv)''.
    The Commentary to Sec.  4B1.5 captioned ``Background'' is amended 
by striking the first and second sentences and inserting: ``This 
guideline applies to offenders whose instant offense of conviction is a 
sex offense committed against a minor and who present a continuing 
danger to the public.''.
    Section 5B1.3(a)(9) is amended by inserting ``(A) in a state in 
which the requirements of the Sex Offender Registration and 
Notification Act (see 42 U.S.C. 16911 and 16913) do not apply,'' before 
``a defendant convicted''; by inserting ``(Pub. L. 105-119, Sec.  
115(a)(8), Nov. 26, 1997)'' after ``4042(c)(4)''; by inserting ``or'' 
after ``student;'' and by adding at the end the following:

    ``(B) in a state in which the requirements of Sex Offender 
Registration and Notification Act apply, a sex offender shall (i) 
register, and keep such registration current, where the offender 
resides, where the offender is an employee, and where the offender 
is a student, and for the initial registration, a sex offender also 
shall register in the jurisdiction in which convicted if such 
jurisdiction is different from the jurisdiction of residence; (ii) 
provide information required by 42 U.S.C. 16914; and (iii) keep such 
registration current for the full registration period as set forth 
in 42 U.S.C. 16915;''.

    Section 5B1.3(d)(7) is amended by adding at the end the following:

    ``(C) A condition requiring the defendant to submit to a search, 
at any time, with or without a warrant, and by any law enforcement 
or probation officer, of the defendant's person and any property, 
house, residence, vehicle, papers, computer, other electronic 
communication or data storage devices or media, and effects, upon 
reasonable suspicion concerning a violation of a condition of 
probation or unlawful conduct by the defendant, or by any probation 
officer in the lawful discharge of the officer's supervision 
functions.''.

    Section 5B1.3 is amended by adding at the end the following:

Commentary

    Application Note:
    1. Application of Subsection (b)(9)(A) and (B).--Some 
jurisdictions continue to register sex offenders pursuant to the sex 
offender registry in place prior to July 27, 2006, the date of 
enactment of the Adam Walsh Act, which contained the Sex Offender 
Registration and Notification Act. In such a jurisdiction, 
subsection (b)(9)(A) will apply. In a jurisdiction that has 
implemented the requirements of the Sex Offender Registration and 
Notification Act, subsection (b)(9)(B) will apply. (See 42 U.S.C. 
16911 and 16913.)''.

    The Commentary to Sec.  5D1.2 captioned ``Application Notes'' is 
amended by striking Note 1 and inserting:

    ``1. Definitions.--For purposes of this guideline:
    `Sex offense' means (A) an offense, perpetrated against a minor, 
under (i) chapter 109A of title 18, United States Code; (ii) chapter 
109B of such title; (iii) chapter 110 of such title, not including a 
recordkeeping offense; (iv) chapter 117 of such title, not including 
transmitting information about a minor or filing a factual statement 
about an alien individual; (v) an offense under 18 U.S.C. 1201; or 
(vi) an offense under 18 U.S.C. 1591; or (B) an attempt or a 
conspiracy to commit any offense described in subdivisions (A)(i) 
through (vi) of this note.
    `Minor' means (A) an individual who had not attained the age of 
18 years; (B) an individual, whether fictitious or not, who a law 
enforcement officer represented to a participant (i) had not 
attained the age of 18 years; and (ii) could be provided for the 
purposes of engaging in sexually explicit conduct; or (C) an 
undercover law enforcement officer who represented to a participant 
that the officer had not attained the age of 18 years.''.

    Section 5D1.3(a)(7) is amended by inserting ``(A) in a state in 
which the requirements of the Sex Offender Registration and 
Notification Act (see 42 U.S.C. 16911 and 16913) do not apply,'' before 
``a defendant''; by inserting ``(Pub. L. 105-119, Sec.  115(a)(8), Nov. 
26, 1997)'' after ``4042(c)(4)''; by inserting ``or'' after 
``student;'' and by adding at the end the following:

    ``(B) in a state in which the requirements of Sex Offender 
Registration and Notification Act apply, a sex offender shall (i) 
register, and keep such registration current, where the offender 
resides, where the offender is an employee, and where the offender 
is a student, and for the initial registration, a sex offender also 
shall register in the jurisdiction in which convicted if such 
jurisdiction is different from the jurisdiction of residence; (ii) 
provide information required by 42 U.S.C. 16914; and (iii) keep such 
registration current for the full registration period as set forth 
in 42 U.S.C. 16915;''.

    Section 5D1.3(d)(7) is amended by adding at the end the following:

    ''(C) A condition requiring the defendant to submit to a search, 
at any time, with or without a warrant, and by any law enforcement 
or probation officer, of the defendant's person and any property, 
house, residence, vehicle, papers, computer, other electronic 
communication or data storage devices or media, and effects upon 
reasonable suspicion concerning a violation of a condition of 
supervised release or unlawful conduct by the defendant, or by any 
probation officer in the lawful discharge of the officer's 
supervision functions.''.

[[Page 28565]]

    Section 5D1.3 is amended by adding at the end the following:

``Commentary

    Application Note:
    1. Application of Subsection (b)(7)(A) and (B).--Some 
jurisdictions continue to register sex offenders pursuant to the sex 
offender registry in place prior to July 27, 2006, the date of 
enactment of the Adam Walsh Act, which contained the Sex Offender 
Registration and Notification Act. In such a jurisdiction, 
subsection (b)(7)(A) will apply. In a jurisdiction that has 
implemented the requirements of the Sex Offender Registration and 
Notification Act, subsection (b)(7)(B) will apply. (See 42 U.S.C. 
16911 and 16913.)''.

    Appendix A (Statutory Index) is amended in the line referenced to 
18 U.S.C. 1001 by striking ``when the statutory'' and all that follows 
through ``applicable'' and inserting the following:

    ``(when the statutory maximum term of eight years' imprisonment 
applies because the matter relates to international terrorism or 
domestic terrorism, or to sex offenses under 18 U.S.C. 1591 or 
chapters 109A, 109B, 110, or 117 of title 18, United States Code)''.

    Appendix A (Statutory Index) is amended by inserting after the line 
referenced to 18 U.S.C. 2245 the following:

``18 U.S.C. 2250(a)--2A3.5
18 U.S.C. 2250(c)--2A3.6'';

by inserting after the line referenced to 18 U.S.C. 2252B the 
following:

``18 U.S.C. 2252C--2G3.1'';

by inserting after the line referenced to 18 U.S.C. 2257 the following:

``18 U.S.C. 2257A--2G2.5'';

and by inserting after the line referenced to 18 U.S.C. 2260(b) the 
following:

``18 U.S.C. 2260A 2A3.6''--

    Reason for Amendment: This amendment responds to the Adam Walsh 
Child Protection and Safety Act of 2006 (the ``Adam Walsh Act''), Pub. 
L. 109-248, which contained a directive to the Commission, created new 
sexual offenses, and enhanced penalties for existing sexual offenses. 
The amendment implements the directive by creating two new guidelines, 
Sec. Sec.  2A3.5 (Criminal Sexual Abuse and Offenses Related to 
Registration as a Sex Of