Tag: survivors

Federal expungement for survivors of human trafficking

Until this year, there was no federal law authorizing expungement or sealing of a federal conviction.  That changed on January 23, 2026, when President Trump signed into law the Trafficking Survivors Relief Act (TSRA), 18 U.S.C. § 3771A.  The TSRA authorizes courts to grant record relief in the form of vacatur and expungement to survivors of human trafficking arrested or convicted of a nonviolent federal crime as a direct result of their being a victim of trafficking, defined as sex or labor trafficking under 22 U.S.C. 7102.  Our research indicates that this is the first time in our Nation’s history that expungement of a conviction record has been explicitly authorized in federal law.    

The only federal authority for expungement before enactment of the TSRA was the extremely narrow provision in the so-called Federal First Offender Act, 18 U.S.C. § 3607(a), which allows a person who is arrested for misdemeanor drug possession under 21 U.S.C. § 844 to avoid a conviction by participating in a program of deferred adjudication, as long as they have no prior drug conviction.  Upon successful completion of the program, the charges are dismissed and no conviction results.  Expungement is available for the resulting non-conviction record, but only if the person was under 21 at the time of the offense. See § 3607(c).  Other than this one very limited authority, until the TRSA there was no authority in federal law to expunge or seal even acquittals and other non-conviction records.  See Section III of the Federal profile from the Restoration of Rights Project.

In authorizing relief for survivors of human trafficking, Congress joined the legislatures of all but three states that have enacted similar statutes — though the federal law is one of the more expansive ones.  In addition to authorizing expungement of records, the TSRA also provides a defense to criminal charges based on being a victim of trafficking, as well as an avenue for reduction of sentence. The federal statute is analyzed in detail in the final section of this post.

CCRC will shortly publish a comprehensive report on record relief for survivors of human trafficking, analyzing state laws in detail and comparing their most salient features.  In the meantime, the Restoration of Rights Project describes and analyzes the trafficking record relief law in each state; the only states that have not enacted relief specifically for trafficking survivors are Minnesota, Alaska, and Iowa, and we expect Iowa to do so when its legislature reconvenes.  

 

Detailed analysis of the Trafficking Survivors Relief Act:

Record relief in the form of vacatur and expungement first became available for survivors of trafficking in 2026, following the passage of the Trafficking Survivors Relief Act (TSRA) (H.R. 4323). The TSRA was enacted on January 23, 2026, under Public Law No. 119-73. Congress declared the TSRA as “a first step to address the changing tactics of human traffickers, who are using forced criminality as a form of force, fraud, and coercion in their human trafficking enterprises,” and “committed to continuing to find solutions as needed to thwart human traffickers and protect survivors of human trafficking.” 

Relief is available for convictions or arrests for a nonviolent offense, or arrests for a violent crime that did not involve a child victim, if committed as a direct result of being a victim of trafficking, defined as sex or labor trafficking under 22 U.S.C. 7102. § 3771A(b)(1). In addition to record relief, the TSRA added a defense to criminal charges based on being a victim of trafficking and provided an avenue for reduction of sentence. 

A written motion may be filed with the sentencing court or with the district and division where the person was arrested. § 3771A(b)(2). The motion may be filed at any time, as the Act applies to “any conviction or arrest occurring before, on, or after the date of enactment of this section.” § 3771A(i). No fees may be charged to file a motion, and all pleadings and orders are filed under seal, which may not be made available for public inspection. §§ 3771A(f), (g). The motion shall “describe any supporting evidence,” and “include copies of any documents showing the movant is entitled to relief.” § 3771A(b)(2). If the government files a motion in opposition within 30 days, the court must schedule a hearing. § 3771A(b)(3)(A). If no motion in opposition is filed, the court may hold a hearing no later than 45 days after the motion is filed. § 3771A(b)(3)(B).

The court shall consider supporting evidence in the form of “an affidavit or sworn testimony of an anti-trafficking service provider or clinician,” which “shall be sufficient evidence” to grant relief if it is determined credible, “and no other evidence is readily available.” §§ 3771A(b)(5)(A)(i), (b)(5)(B). The court may consider other “supporting evidence the court determines is of sufficient credibility and probative value.” §§ 3771A(b)(4)(A), (b)(4)(B). An arrest or conviction for any other person related to the conduct is not required to qualify for relief. § 3771A(b)(6). 

The court may grant the motion to vacate a conviction or expunge an arrest for a nonviolent offense, if it finds by a preponderance of the evidence that participation in the offense “was a direct result of the movant having been a victim of trafficking.” § 3771A(b)(4)(A). The court may also expunge arrests for a violent crime, under the same standard and nexus, if the person was acquitted, the case was dismissed, or the charges were reduced to an eligible nonviolent offense that was subsequently vacated. § 3771A(b)(4)(C).

If the court grants a motion to vacate an eligible conviction, it shall:

    1. vacate the conviction for cause; 
    2. set aside the verdict and enter a judgment of acquittal; and 
    3. enter an expungement order.

§ 3771A(c)(1). The expungement order entered following vacatur, and any expungement order related to eligible arrests, requires all references to the arrest and criminal proceedings be expunged. §§ 3771A(c)(1)(c), (d)(1). The vacated conviction “shall not be regarded as a conviction under Federal law,” or an expunged arrest “shall be regarded as an arrest under Federal law,” returning the person to the same status held before the arrest, charges, or conviction. §§ 3771A(c)(3), (d)(2). The court is not required to, but presumably not prohibited from, amending or removing any fines or restitution ordered as part of the criminal case vacated, or a civil proceeding. § 3771A(c)(2).

TSRA requires each United States attorney to submit a report to the Attorney General within 1 year of the enactment date, detailing the number of motions filed, the underlying offense, any response filed by the U.S. Attorney’s office, and final determination by the court. See Section 3(a). Also within 1 year of the enactment date, the Attorney General must submit to Congress “a report that details all professional training received by U.S. attorneys on indicators of human trafficking during the preceding 12-month period.” Section 3(b). Finally, the Comptroller General of the United States must submit a report within 3 years of the enactment date that “assess the impact of the enactment” of the TSRA that compiles the number of survivors who filed motions to vacate or expunge, and the resulting decisions, along with recommendations to increase access to post-conviction relief improve the implementation and tracking of professional training for prosecutors.” Section 3(c).