80 FR 81875 - Request for Information for the 2016 Trafficking in Persons Report
DEPARTMENT OF STATE Federal Register Volume 80, Issue 251 (December 31, 2015)
Federal Register Volume 80, Issue 251 (December 31, 2015)
| Page Range | 81875-81878 | |
| FR Document | 2015-32950 |
[Federal Register Volume 80, Number 251 (Thursday, December 31, 2015)] [Notices] [Pages 81875-81878] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-32950] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF STATE [Public Notice: 9396] Request for Information for the 2016 Trafficking in Persons Report SUMMARY: The Department of State (``the Department'') requests written information to assist in reporting on the degree to which the United States and foreign governments comply with the minimum standards for the elimination of trafficking in persons (``minimum standards'') that are prescribed by the Trafficking Victims Protection Act of 2000, (Div. A, Pub. L. 106-386) as amended (``TVPA''). This information will assist in the preparation of the Trafficking in Persons Report (``TIP Report'') that the Department submits annually to the U.S. Congress on governments' level of compliance with the minimum standards. Foreign governments that do not comply with the minimum standards and are not making significant efforts to do so may be subject to restrictions on nonhumanitarian, nontrade-related foreign assistance from the United States, as defined by the TVPA. Submissions must be made in writing to the Office to Monitor and Combat Trafficking in Persons at the Department of State by January 19, 2016. Please refer to the ADDRESSES, Scope of Interest, and Information Sought sections of this Notice for additional instructions on submission requirements. DATES: Submissions must be received by 5 p.m. on January 19, 2016. ADDRESSES: Written submissions and supporting documentation may be submitted by the following methods: Email (preferred): [email protected] for submissions related to foreign governments and [email protected] for submissions related to the United States.Facsimile (fax): 202-312-9637 Mail, Express Delivery, Hand Delivery and Messenger Service: U.S. Department of State, Office to Monitor and Combat Trafficking in Persons (J/TIP), 1800 G Street NW., Suite 2148, Washington, DC 20520. Please note that materials submitted by mail may be delayed due to security screenings and processing. Scope of Interest: The Department requests information relevant to assessing the United States' and foreign governments' compliance with the minimum standards for the elimination of trafficking in persons in the year 2015. The minimum standards for the elimination of trafficking in persons are listed in the Background section. Submissions must include information relevant and probative of the minimum standards for the elimination of trafficking in persons and should include, but need not be limited to, answering the questions in the Information Sought section. Only those questions for which the submitter has direct professional experience should be answered and that experience should be noted. For any critique or deficiency described, please provide a recommendation to remedy it. Note the country or countries that are the focus of the submission. Submissions may include written narratives that answer the questions presented in this Notice, research, studies, statistics, fieldwork, training materials, evaluations, assessments, and other relevant evidence of local, state, and federal government efforts. To the extent possible, precise dates and numbers of officials or citizens affected should be included. Where applicable, written narratives providing factual information should provide citations to sources, and copies of the source material should be provided. If possible, send electronic copies of the entire submission, including source material. If primary sources are utilized, such as research studies, interviews, direct observations, or other sources of quantitative or qualitative data, details on the research or data-gathering methodology should be provided. The Department does not include in the Report, and is therefore not seeking, information on prostitution, human smuggling, visa fraud, or child abuse, unless such conduct occurs in the context of human trafficking. Confidentiality: Please provide the name, phone number, and email address of a single point of contact for any submission. It is Department practice not to identify in the Report information concerning sources to safeguard those sources. Please note, however, that any information submitted to the Department may be releasable pursuant to the provisions of the Freedom of Information Act or other applicable law. When applicable, portions of submissions relevant to efforts by other U.S. government agencies may be shared with those agencies. Response: This is a request for information only; there will be no response to submissions. SUPPLEMENTARY INFORMATION: I. Background The TIP Report: The TIP Report is the most comprehensive worldwide report on governments' efforts to combat trafficking in persons. It represents an updated, global look at the nature and scope of trafficking in persons and the broad range of government actions to confront and eliminate it. The U.S. government uses the Report to engage in diplomacy, to encourage partnership in creating and implementing laws and policies to combat trafficking, and to target resources on prevention, protection, and prosecution programs. Worldwide, the Report is used by international organizations, foreign governments, and nongovernmental organizations as a tool to examine where resources are most needed. Identifying victims, preventing trafficking, and bringing traffickers to justice are the ultimate goals of the Report and of the U.S government's anti-trafficking policy. The Department prepares the TIP Report using information from across the U.S. government, foreign government officials, nongovernmental and international organizations, published reports, and research trips to every region. The Report focuses on concrete actions that governments take to fight trafficking in persons, including prosecutions, convictions, and prison sentences for traffickers, as well as victim protection measures and prevention efforts. Each Report narrative also includes recommendations for each country. These recommendations are then used to assist in measuring governments' progress from one year to the next and determining whether governments comply with the minimum standards for the elimination of trafficking in persons or are making significant efforts to do so. The TVPA creates a four tier ranking system. Tier placement is based more on the extent of government action to combat trafficking than on the size of the problem, although that is a consideration. The Department first evaluates whether the government fully complies with the TVPA's minimum standards for the elimination of trafficking. Governments that fully comply are placed on Tier 1. For other governments, the Department considers the extent of efforts to reach compliance. Governments that are making significant efforts to meet the [[Page 81876]] minimum standards are placed on Tier 2. Governments that do not fully comply with the minimum standards and are not making significant efforts to do so are placed on Tier 3. Finally, the Department considers Special Watch List criteria and, when applicable, moves countries to Tier 2 Watch List. For more information, the 2015 TIP Report can be found at http://www.state.gov/j/tip/rls/tiprpt/2015/index.htm. Since the inception of the TIP Report in 2001, the number of countries included and ranked has more than doubled to include 188 countries and territories in the 2015 TIP Report. Around the world, the TIP Report and the best practices reflected therein have inspired legislation, national action plans, policy implementation, program funding, protection mechanisms that complement prosecution efforts, and a stronger global understanding of this crime. Since 2003, the primary reporting on the United States' anti- trafficking activities has been through the annual Attorney General's Report to Congress and Assessment of U.S. Government Activities to Combat Human Trafficking (``AG Report'') mandated by section 105 of the TVPA (22 U.S.C. 7103(d)(7)). Since 2010, the Report, through a collaborative interagency process, includes an analysis of U.S. government anti-trafficking efforts in light of the minimum standards to eliminate trafficking in persons set forth by the TVPA. II. Minimum Standards for the Elimination of Trafficking in Persons The TVPA sets forth the minimum standards for the elimination of trafficking in persons as follows: (1) The government of the country should prohibit severe forms of trafficking in persons and punish acts of such trafficking. (2) For the knowing commission of any act of sex trafficking involving force, fraud, coercion, or in which the victim of sex trafficking is a child incapable of giving meaningful consent, or of trafficking which includes rape or kidnapping or which causes a death, the government of the country should prescribe punishment commensurate with that for grave crimes, such as forcible sexual assault. (3) For the knowing commission of any act of a severe form of trafficking in persons, the government of the country should prescribe punishment that is sufficiently stringent to deter and that adequately reflects the heinous nature of the offense. (4) The government of the country should make serious and sustained efforts to eliminate severe forms of trafficking in persons. The following factors should be considered as indicia of serious and sustained efforts to eliminate severe forms of trafficking in persons: (1) Whether the government of the country vigorously investigates and prosecutes acts of severe forms of trafficking in persons, and convicts and sentences persons responsible for such acts, that take place wholly or partly within the territory of the country, including, as appropriate, requiring incarceration of individuals convicted of such acts. For purposes of the preceding sentence, suspended or significantly reduced sentences for convictions of principal actors in cases of severe forms of trafficking in persons shall be considered, on a case-by-case basis, whether to be considered as an indicator of serious and sustained efforts to eliminate severe forms of trafficking in persons. After reasonable requests from the Department of State for data regarding investigations, prosecutions, convictions, and sentences, a government which does not provide such data, consistent with the capacity of such government to obtain such data, shall be presumed not to have vigorously investigated, prosecuted, convicted, or sentenced such acts. The Secretary of State may disregard the presumption contained in the preceding sentence if the government has provided some data to the Department of State regarding such acts and the Secretary has determined that the government is making a good faith effort to collect such data. (2) Whether the government of the country protects victims of severe forms of trafficking in persons and encourages their assistance in the investigation and prosecution of such trafficking, including provisions for legal alternatives to their removal to countries in which they would face retribution or hardship, and ensures that victims are not inappropriately incarcerated, fined, or otherwise penalized solely for unlawful acts as a direct result of being trafficked, including by providing training to law enforcement and immigration officials regarding the identification and treatment of trafficking victims using approaches that focus on the needs of the victims. (3) Whether the government of the country has adopted measures to prevent severe forms of trafficking in persons, such as measures to inform and educate the public, including potential victims, about the causes and consequences of severe forms of trafficking in persons; measures to establish the identity of local populations, including birth registration, citizenship, and nationality; measures to ensure that its nationals who are deployed abroad as part of a diplomatic, peacekeeping, or other similar mission do not engage in or facilitate severe forms of trafficking in persons or exploit victims of such trafficking; a transparent system for remediating or punishing such public officials as a deterrent; measures to prevent the use of forced labor or child labor in violation of international standards; effective bilateral, multilateral, or regional information-sharing and cooperation arrangements with other countries; and effective policies or laws regulating foreign labor recruiters and holding them civilly and criminally liable for fraudulent recruiting. (4) Whether the government of the country cooperates with other governments in the investigation and prosecution of severe forms of trafficking in persons and has entered into bilateral, multilateral, or regional law enforcement cooperation and coordination arrangements with other countries. (5) Whether the government of the country extradites persons charged with acts of severe forms of trafficking in persons on substantially the same terms and to substantially the same extent as persons charged with other serious crimes (or, to the extent such extradition would be inconsistent with the laws of such country or with international agreements to which the country is a party, whether the government is taking all appropriate measures to modify or replace such laws and treaties so as to permit such extradition). (6) Whether the government of the country monitors immigration and emigration patterns for evidence of severe forms of trafficking in persons and whether law enforcement agencies of the country respond to any such evidence in a manner that is consistent with the vigorous investigation and prosecution of acts of such trafficking, as well as with the protection of human rights of victims and the internationally recognized human right to leave any country, including one's own, and to return to one's own country. (7) Whether the government of the country vigorously investigates, prosecutes, convicts, and sentences public officials, including diplomats and soldiers, who participate in or facilitate severe forms of trafficking in persons, including nationals of the country who are deployed abroad as part of a diplomatic, peacekeeping, or [[Page 81877]] other similar mission who engage in or facilitate severe forms of trafficking in persons or exploit victims of such trafficking, and takes all appropriate measures against officials who condone such trafficking. A government's failure to appropriately address public allegations against such public officials, especially once such officials have returned to their home countries, shall be considered inaction under these criteria. After reasonable requests from the Department of State for data regarding such investigations, prosecutions, convictions, and sentences, a government which does not provide such data consistent with its resources shall be presumed not to have vigorously investigated, prosecuted, convicted, or sentenced such acts. The Secretary of State may disregard the presumption contained in the preceding sentence if the government has provided some data to the Department of State regarding such acts and the Secretary has determined that the government is making a good faith effort to collect such data. (8) Whether the percentage of victims of severe forms of trafficking in the country that are non-citizens of such countries is insignificant. (9) Whether the government has entered into effective, transparent partnerships, cooperative agreements, or agreements that have resulted in concrete and measureable outcomes with-- (A) Domestic civil society organizations, private sector entities, or international non-governmental organizations, or into multilateral or regional arrangements or agreements, to assist the government's efforts to prevent trafficking, protect victims, and punish traffickers; or (B) The United States toward agreed goals and objectives in the collective fight against trafficking. (10) Whether the government of the country, consistent with the capacity of such government, systematically monitors its efforts to satisfy the criteria described in paragraphs (1) through (8) and makes available publicly a periodic assessment of such efforts. (11) Whether the government of the country achieves appreciable progress in eliminating severe forms of trafficking when compared to the assessment in the previous year. (12) Whether the government of the country has made serious and sustained efforts to reduce the demand for: (A) Commercial sex acts; and (B) Participation in international sex tourism by nationals of the country. III. Information Sought Relevant to the Minimum Standards Submissions should include, but need not be limited to, answers to relevant questions below for which the submitter has direct professional experience; that experience should be noted. Citations to source material should also be provided. Note the country or countries that are the focus of the submission. Please see the Scope of Interest section for detailed information regarding submission requirements. 1. How have trafficking methods changed in the past 12 months? For example, are there victims from new countries of origin? Is internal trafficking or child trafficking increasing? Has sex trafficking changed from brothels to private apartments? Is labor trafficking now occurring in additional types of industries or agricultural operations? Is forced begging a problem? Does child sex tourism occur in the country or involve its nationals abroad, and if so, what are their destination countries? 2. In what ways has the government's efforts to combat trafficking in persons changed in the past year? What new laws, regulations, policies, and implementation strategies exist (e.g., substantive criminal laws and procedures, mechanisms for civil remedies, and victim-witness security, generally, and in relation to court proceedings)? 3. Please provide observations regarding the implementation of existing laws and procedures. Are there laws criminalizing those who knowingly solicit or patronize a trafficking victim to perform a commercial sex act and what are the prescribed penalties? 4. Are the anti-trafficking laws and sentences strict enough to reflect the nature of the crime? 5. Please provide observations on overall anti-trafficking law enforcement efforts and the efforts of police and prosecutors to pursue trafficking cases. Is the government equally vigorous in pursuing labor trafficking and sex trafficking? If aware, please note any efforts to investigate and prosecute suspects for knowingly soliciting or patronizing a sex trafficking victim to perform a commercial sex act. 6. Do government officials understand the nature of trafficking? If not, please provide examples of misconceptions or misunderstandings. 7. Do judges appear appropriately knowledgeable and sensitized to trafficking cases? What sentences have courts imposed upon traffickers? How common are suspended sentences and prison time of less than one year for convicted traffickers? 8. What was the extent of official complicity in trafficking crimes? Were officials operating as traffickers (whether subjecting persons to forced labor and/or sex trafficking offenses) or taking actions that may facilitate trafficking (including accepting bribes to allow undocumented border crossings or suspending active investigations of suspected traffickers, etc.)? Were there examples of trafficking occurring in state institutions (prisons, child foster homes, institutions for mentally or physically handicapped persons)? What proactive measures did the government take to prevent official complicity in trafficking in persons crimes? How did the government respond to reports of complicity that arose during the reporting period? 9. Has the government vigorously investigated, prosecuted, convicted, and sentenced nationals of the country deployed abroad as part of a diplomatic, peacekeeping, or other similar mission who engage in or facilitate trafficking? 10. Has the government investigated, prosecuted, convicted, and sentenced organized crime groups that are involved in trafficking? 11. Please provide observations regarding government efforts to address the issue of unlawful child soldiering. 12. Does the government make a coordinated, proactive effort to identify victims? Do officials effectively coordinate among one another and with relevant nongovernmental organizations to refer victims to care? Is there any screening conducted before deportation to determine whether individuals were trafficked? 13. What victim services are provided (legal, medical, food, shelter, interpretation, mental health care, health care, employment, training, etc.)? Who provides these services? If nongovernment organizations provide the services, does the government support their work either financially or otherwise? 14. How could victim services be improved? 15. Are services provided equally and adequately to victims of labor and sex trafficking? Men, women, and children? Citizen and noncitizen? Members of the LGBT community? 16. Do service providers and law enforcement work together cooperatively, for instance, to share information about trafficking trends or to plan for services after a raid? What is the level of cooperation, communication, and trust between service providers and law enforcement? [[Page 81878]] 17. May victims file civil suits or seek legal action against their trafficker? Do victims avail themselves of those remedies? Is there a formal policy that encourages victims' voluntary participation in investigations and prosecutions? How did the government protect victims during the trial process? If a victim was a material witness in a court case against a former employer, was the victim permitted to obtain employment, move freely about the country, or leave the country pending trial proceedings? How did the government work to ensure victims were not re-traumatized during participation in trial proceedings? Can victims provide testimony via video or written statements? Were victims' identities kept confidential as part of such proceedings? 18. Does the government repatriate victims who wish to return home? Does the government assist with third country resettlement? Does the government engage in any analysis of whether victims may face retribution or hardship upon repatriation to their country of origin? Are victims awaiting repatriation or third country resettlement offered services? Are victims indeed repatriated or are they deported? 19. Does the government effectively assist its nationals exploited abroad? Does the government work to ensure victims receive adequate assistance and support for their repatriation while in destination countries? Does the government provide adequate assistance to repatriated victims after their return to their countries of origin, and if so, what forms of assistance? 20. Does the government inappropriately detain or imprison identified trafficking victims? 21. Does the government punish trafficking victims for forgery of documents, illegal immigration, unauthorized employment, or participation in illegal activities directed by the trafficker? 22. What efforts has the government made to prevent human trafficking? 23. Has the government entered into effective bilateral, multilateral, or regional information-sharing and cooperation arrangements that have resulted in concrete and measureable outcomes? 24. Does the country have effective policies or laws regulating foreign labor recruiters? What steps did the government take to minimize the trafficking risks faced by migrant workers departing from or arriving in the country? 25. Does the government undertake activities that could prevent or reduce vulnerability to trafficking, such as registering births of indigenous populations? 26. Does the government provide financial support to NGOs working to promote public awareness or does the government implement such campaigns itself? Have public awareness campaigns proven to be effective? 27. Please provide additional recommendations to improve the government's anti-trafficking efforts. 28. Please highlight effective strategies and practices that other governments could consider adopting. Dated: December 21, 2015. Kari Johnstone, Principal Deputy, Office to Monitor and Combat, Trafficking in Persons, U.S. Department of State. [FR Doc. 2015-32950 Filed 12-30-15; 8:45 am] BILLING CODE 4710-17-P
![Federal Register / Vol. 80, No. 251 / Thursday, December 31, 2015 / Notices 81875
associated with SSCs that have been TIP), 1800 G Street NW., Suite 2148, submissions relevant to efforts by other
removed from NRC licensing basis Washington, DC 20520. Please note that U.S. government agencies may be
documents by appropriate change materials submitted by mail may be shared with those agencies.
mechanisms. delayed due to security screenings and Response: This is a request for
Dated at Rockville, Maryland, this 22nd processing. information only; there will be no
day of December 2015. Scope of Interest: The Department response to submissions.
For the Nuclear Regulatory Commission. requests information relevant to SUPPLEMENTARY INFORMATION:
assessing the United States’ and foreign
George A. Wilson, I. Background
governments’ compliance with the
Deputy Director, Division of Operating The TIP Report: The TIP Report is the
minimum standards for the elimination
Reactor Licensing, Office of Nuclear Reactor
Regulation. of trafficking in persons in the year most comprehensive worldwide report
2015. The minimum standards for the on governments’ efforts to combat
[FR Doc. 2015–32932 Filed 12–30–15; 8:45 am]
elimination of trafficking in persons are trafficking in persons. It represents an
BILLING CODE 7590–01–P
listed in the Background section. updated, global look at the nature and
Submissions must include information scope of trafficking in persons and the
relevant and probative of the minimum broad range of government actions to
DEPARTMENT OF STATE standards for the elimination of confront and eliminate it. The U.S.
[Public Notice: 9396] trafficking in persons and should government uses the Report to engage in
include, but need not be limited to, diplomacy, to encourage partnership in
Request for Information for the 2016 answering the questions in the creating and implementing laws and
Trafficking in Persons Report Information Sought section. Only those policies to combat trafficking, and to
questions for which the submitter has target resources on prevention,
SUMMARY: The Department of State (‘‘the
direct professional experience should be protection, and prosecution programs.
Department’’) requests written
answered and that experience should be Worldwide, the Report is used by
information to assist in reporting on the
noted. For any critique or deficiency international organizations, foreign
degree to which the United States and governments, and nongovernmental
described, please provide a
foreign governments comply with the organizations as a tool to examine where
recommendation to remedy it. Note the
minimum standards for the elimination resources are most needed. Identifying
country or countries that are the focus
of trafficking in persons (‘‘minimum of the submission. victims, preventing trafficking, and
standards’’) that are prescribed by the Submissions may include written bringing traffickers to justice are the
Trafficking Victims Protection Act of narratives that answer the questions ultimate goals of the Report and of the
2000, (Div. A, Pub. L. 106–386) as presented in this Notice, research, U.S government’s anti-trafficking policy.
amended (‘‘TVPA’’). This information studies, statistics, fieldwork, training The Department prepares the TIP
will assist in the preparation of the materials, evaluations, assessments, and Report using information from across
Trafficking in Persons Report (‘‘TIP other relevant evidence of local, state, the U.S. government, foreign
Report’’) that the Department submits and federal government efforts. To the government officials, nongovernmental
annually to the U.S. Congress on extent possible, precise dates and and international organizations,
governments’ level of compliance with numbers of officials or citizens affected published reports, and research trips to
the minimum standards. Foreign should be included. every region. The Report focuses on
governments that do not comply with Where applicable, written narratives concrete actions that governments take
the minimum standards and are not providing factual information should to fight trafficking in persons, including
making significant efforts to do so may provide citations to sources, and copies prosecutions, convictions, and prison
be subject to restrictions on of the source material should be sentences for traffickers, as well as
nonhumanitarian, nontrade-related provided. If possible, send electronic victim protection measures and
foreign assistance from the United copies of the entire submission, prevention efforts. Each Report narrative
States, as defined by the TVPA. including source material. If primary also includes recommendations for each
Submissions must be made in writing to sources are utilized, such as research country. These recommendations are
the Office to Monitor and Combat studies, interviews, direct observations, then used to assist in measuring
Trafficking in Persons at the Department or other sources of quantitative or governments’ progress from one year to
of State by January 19, 2016. Please refer qualitative data, details on the research the next and determining whether
to the ADDRESSES, Scope of Interest, and or data-gathering methodology should governments comply with the minimum
Information Sought sections of this be provided. The Department does not standards for the elimination of
Notice for additional instructions on include in the Report, and is therefore trafficking in persons or are making
submission requirements. not seeking, information on prostitution, significant efforts to do so.
DATES: Submissions must be received by human smuggling, visa fraud, or child The TVPA creates a four tier ranking
5 p.m. on January 19, 2016. abuse, unless such conduct occurs in system. Tier placement is based more on
ADDRESSES: Written submissions and the context of human trafficking. the extent of government action to
supporting documentation may be Confidentiality: Please provide the combat trafficking than on the size of
submitted by the following methods: name, phone number, and email address the problem, although that is a
Email (preferred): tipreport@state.gov of a single point of contact for any consideration. The Department first
for submissions related to foreign submission. It is Department practice evaluates whether the government fully
governments and tipreportUS@state.gov not to identify in the Report information complies with the TVPA’s minimum
tkelley on DSK3SPTVN1PROD with NOTICES
for submissions related to the United concerning sources to safeguard those standards for the elimination of
States. sources. Please note, however, that any trafficking. Governments that fully
• Facsimile (fax): 202–312–9637 information submitted to the comply are placed on Tier 1. For other
• Mail, Express Delivery, Hand Department may be releasable pursuant governments, the Department considers
Delivery and Messenger Service: U.S. to the provisions of the Freedom of the extent of efforts to reach
Department of State, Office to Monitor Information Act or other applicable law. compliance. Governments that are
and Combat Trafficking in Persons (J/ When applicable, portions of making significant efforts to meet the
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![81878 Federal Register / Vol. 80, No. 251 / Thursday, December 31, 2015 / Notices
17. May victims file civil suits or seek vulnerability to trafficking, such as customers in the HRE industrial park
legal action against their trafficker? Do registering births of indigenous are currently the only rail shippers on
victims avail themselves of those populations? the Line. ORP will acquire certain assets
remedies? Is there a formal policy that 26. Does the government provide including the Line (collectively, the
encourages victims’ voluntary financial support to NGOs working to Hannibal Property) from Hannibal, and
participation in investigations and promote public awareness or does the plans to redevelop the Hannibal
prosecutions? How did the government government implement such campaigns Property for industrial use. ORP
protect victims during the trial process? itself? Have public awareness anticipates that industries located on
If a victim was a material witness in a campaigns proven to be effective? the Hannibal Property may require rail
court case against a former employer, 27. Please provide additional service. Accordingly, ORP has filed the
was the victim permitted to obtain recommendations to improve the instant verified notice of exemption to
employment, move freely about the government’s anti-trafficking efforts. acquire and operate the Line.4
country, or leave the country pending 28. Please highlight effective This transaction is related to a
trial proceedings? How did the strategies and practices that other concurrently filed verified notice of
government work to ensure victims governments could consider adopting. exemption in Fortress Investment Group
were not re-traumatized during Dated: December 21, 2015. LLC—Continuance in Control
participation in trial proceedings? Can Kari Johnstone, Exemption—Ohio River Partners, LLC,
victims provide testimony via video or Principal Deputy, Office to Monitor and Docket No. FD 35985, wherein Fortress
written statements? Were victims’ Combat, Trafficking in Persons, U.S. seeks Board approval to continue in
identities kept confidential as part of Department of State. control of ORP and two other rail
such proceedings? [FR Doc. 2015–32950 Filed 12–30–15; 8:45 am] carriers (Central Maine & Quebec
18. Does the government repatriate BILLING CODE 4710–17–P Railway US Inc. and Florida East Coast
victims who wish to return home? Does Railway, L.L.C.) currently controlled by
the government assist with third other companies managed by affiliates
country resettlement? Does the of Fortress following consummation of
DEPARTMENT OF TRANSPORTATION
government engage in any analysis of the proposed transaction.
whether victims may face retribution or Surface Transportation Board The transaction may not be
hardship upon repatriation to their consummated until January 17, 2016 (30
country of origin? Are victims awaiting [Docket No. FD 35984]
days after the notice of exemption was
repatriation or third country filed).
Ohio River Partners LLC—Acquisition
resettlement offered services? Are
and Operation Exemption—Hannibal ORP certifies that its projected annual
victims indeed repatriated or are they
Development, LLC revenues as a result of this transaction
deported?
19. Does the government effectively will not result in its becoming a Class
Ohio River Partners LLC (ORP), a
assist its nationals exploited abroad? II or Class I rail carrier and will not
noncarrier, has filed a verified notice of
Does the government work to ensure exceed $5 million.
exemption under 49 CFR 1150.31 to
victims receive adequate assistance and acquire from Hannibal Development, ORP states that the transaction does
support for their repatriation while in LLC (Hannibal), and to operate 12.2 not impose any interchange
destination countries? Does the miles of rail line known as the Omal commitment on it.
government provide adequate assistance Secondary Track (the Line).1 The Line If the verified notice contains false or
to repatriated victims after their return extends between milepost 60.5 at or misleading information, the exemption
to their countries of origin, and if so, near Powhatan Point and milepost 72.7 is void ab initio. Petitions to revoke the
what forms of assistance? at or near Hannibal, in Monroe County, exemption under 49 U.S.C. 10502(d)
20. Does the government Ohio. may be filed at any time. The filing of
inappropriately detain or imprison Hannibal acquired the Line from the a petition to revoke will not
identified trafficking victims? bankruptcy estate of ORMET Railroad automatically stay the effectiveness of
21. Does the government punish Corporation (ORMET) in 2014. Prior to the exemption. Petitions to stay must be
trafficking victims for forgery of entering bankruptcy, ORMET granted filed no later than January 8, 2016 (at
documents, illegal immigration, Hannibal Real Estate, LLC (HRE) 2 an least seven days before the exemption
unauthorized employment, or easement to use the Line for the purpose becomes effective).
participation in illegal activities of providing rail service to an industrial An original and 10 copies of all
directed by the trafficker? park owned by HRE on property located pleadings, referring to Docket No. FD
22. What efforts has the government adjacent to ORMET’s property. Ohio 35984, must be filed with the Surface
made to prevent human trafficking? Terminal Railway Company currently Transportation Board, 395 E Street SW.,
23. Has the government entered into serves customers in the HRE industrial Washington, DC 20423–0001. In
effective bilateral, multilateral, or park pursuant to the easement.3 The addition, a copy of each pleading must
regional information-sharing and be served on Terence M. Hynes, Sidley
cooperation arrangements that have 1 ORP, a Delaware limited liability company, is Austin LLP, 1501 K St. NW.,
resulted in concrete and measureable controlled by Ohio River Partners Shareholder LLC, Washington, DC 20005.
outcomes? a Delaware limited liability company (ORPS). ORPS
is indirectly owned and controlled by Fortress
Board decisions and notices are
24. Does the country have effective available on our Web site at
Transportation and Infrastructure Investors LLC,
policies or laws regulating foreign labor which is managed by an affiliate of Fortress ‘‘WWW.STB.DOT.GOV.’’
tkelley on DSK3SPTVN1PROD with NOTICES
recruiters? What steps did the Investment Group LLC (Fortress). Upon
government take to minimize the consummation of the proposed transaction, ORPS Decided: December 23, 2015.
trafficking risks faced by migrant will own a 75% interest in ORP. The remaining
25% interest in ORP will be held by Hannibal. 4 The easement granted by ORMET gives HRE the
workers departing from or arriving in 2 Hannibal and HRE are not affiliated companies.
right to use the Line only for the purpose of
the country? 3 See Ohio Terminal Ry.—Operation Exemption— providing rail service to HRE’s property.
25. Does the government undertake Hannibal Real Estate, FD 35703 (STB served Jan. Accordingly, any new industries that locate on the
activities that could prevent or reduce 11, 2013). Hannibal Property would be served by ORP.
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Document Created: 2015-12-31 02:14:48
Document Modified: 2015-12-31 02:14:48
| Category | Regulatory Information | |
| Collection | Federal Register | |
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| Dates | Submissions must be received by 5 p.m. on January 19, 2016. | |
| FR Citation | 80 FR 81875 |
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