Center for Problem-Oriented Policing

previous page next page

Appendix B. Selected National Legislation Relating to Missing Persons

United States

The following U.S. laws enacted between 1980 and 2022 have improved the tools available to police in missing persons cases. You should also consult local legal counsel to determine specific state or local laws governing missing persons cases.

  • 1980. Parental Kidnapping Prevention Act, 28 U.S.C. §1738(a). Extends federal investigation resources to local authorities, allows abductors to be charged under the Fleeing Felon Act, 18 U.S.C. §1073 (1961), and allows for the Federal Parent Locator Service, 42 USC §663 (1988), to be used in cases of child abduction.
  • 1982. Missing Children Act of 1982, 28 U.S.C. §534. Encourages investigation of all missing-child cases and entry of those cases into the NCIC Missing Person File; makes FBI resources available in missing-child cases.
  • 1983. Creation of FBI’s unidentified person file. Allows comparison of missing child cases to information about unidentified bodies.
  • 1984. Missing Children’s Assistance Act, 42 U.S.C. §5771. Requires periodic studies by Office of Juvenile Justice & Delinquency Prevention to determine the number of missing and recovered children each year (four reports were published between 2002 and 2022) and creates the National Center for Missing and Exploited Children (NCMEC).
  • 1988. International Child Abduction Remedies Act, 42 U.S.C. §§11601-11610. Includes funding for the Transitional Living Program for Homeless Youth and enforcement of the Hague Convention rules for cases of internationally abducted children.
  • 1990. National Child Search Assistance Act, 42 U.S.C. §§5779-80. Requires immediate entry of juvenile missing persons cases into NCIC, abolishes waiting periods for missing persons and unidentified dead reports, and requires annual statistical summaries of the number and nature of missing children.
  • 1993. International Parental Kidnapping Crime Act, 18 U.S.C. §1204. Makes it a federal crime to remove a child from the United States and to interfere with custodial/parental rights.
  • 1994. Violent Crime Control and Law Enforcement Act, 42 U.S.C. 136. Includes Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act (Megan’s Law) (42 U.S.C. §14071). Requires a 10-year registration requirement for offenders convicted of sexually violent offenses or criminal offenses against a victim who is a minor. Sexually violent predators have additional registration requirements, and the Child Safety Act establishes supervised visitation centers for visits between children and family members.
  • 1994. Nation’s Missing Children Organization, Inc. (NMCO). Assists law enforcement and families of missing persons with cases of missing children and adults.
  • 1997. Uniform Child Custody Jurisdiction and Enforcement Act, 9(1A) U.L.A. 657. Codifies practices to reduce interstate conflict in child abduction cases; creates uniform practices in each state.
  • 1998. The Protection of Children from Sexual Predators Act, 18 U.S.C. §1. Provides protection for children from child pornography, increases penalties for repeat offenders in child-related crimes, and clarifies that there is no 24-hour rule before initiating a federal investigation in kidnappings of children.
  • 1999. Missing, Exploited, and Runaway Children Protection Act, 42 U.S.C. §5601. Funds the National Center for Missing and Exploited Children (NCMEC).
  • 2000. Child Abuse Prevention and Enforcement Act (Jennifer’s Law), 42 U.S.C. §3711. Encourages the compilation of all information about deceased, unidentified individuals into NCIC.
  • 2000. Kristen’s Act, 42 U.S.C. §14661. Establishes the National Center for Missing Adults and provides grants for the assistance of organizations to find missing adults
  • 2002. Executive Order 13257. Designed to combat trafficking in persons and to enable prosecution of abductors.
  • 2003. Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today Act, 18 U.S.C. §2252 and Suzanne’s Law, 42 U.S.C. §5779(c). Changes the age of mandatory missing persons case entry into NCIC from under 18 to 21 years of age, includes enhanced AMBER Alert provisions, enhances sentencing for kidnapping, establishes a Code Adam program for children missing within a building, and changes the statute of limitations for child abductions.
  • 2004. Justice for All Act of 2004, 42 U.S.C. §13701. Establishes funding for DNA initiatives, including the identification of missing persons and the report Identifying the Missing: Model State Legislation.
  • 2006. Adam Walsh Child Protection and Safety Act, 42 U.S.C. §16901. Amends the National Child Search Assistance Act to include a mandate that missing child cases are entered into NCIC within two hours of receipt of the report.
  • 2008. The Suzanne Lyall Campus Safety Act. Requires colleges to specify roles for campus, local, and state police in investigating violent crimes on campus, including those involving missing students.
  • 2010. Help Find the Missing Act (Billy’s Law). Establishes funding for NamUs and for incentive grants for reporting missing persons and unidentified dead to NCIC, NamUs, and the National DNA Index System.
  • 2018. Ashlynne Mike AMBER Alert in Indian Country Act. Provides resources to enhance AMBER Alert systems on tribal lands.
  • 2019. Executive Order 13898. Establishes Operation Lady Justice to address issues relating to missing and murdered American Indians and Alaska Natives.
  • 2020. Missing Persons and Unidentified Remains Act of 2019. Provides federal funding to improve reporting of missing persons and identify unidentified remains. Funds use 

    of “rescue beacons” in border areas to enable migrants crossing the U.S. Southwestern border to summon assistance. Enhances privacy rights in use of biometric evidence.

  • 2020. Savanna’s Act. Clarifies the roles of Federal, state, and Tribal governments in the investigation of major crimes; increases coordination among governments; increases resources to tribal governments and police; increases and improves data collection on MMIP; increases tribal police access to national law enforcement databases; establishes guidelines to respond to MMIP cases; provides training and technical assistance.
  • 2020. Not Invisible Act. Increases coordination of efforts to reduce violent crime within Indian lands and against Indians.
  • 2022. U.S. Code Title 34, Subtitle I, Chapter 111, Subchapter IV: Missing Children. The Office of Juvenile Justice and Delinquency Prevention administers programs under this subchapter, including programs that prevent and address offenses committed against vulnerable children and support missing children’s organizations, including the National Center for Missing and Exploited Children.

Go to www.NamUs.gov and click on “resources” to find legislation by state for missing persons.

Canada

Canada’s several provincial missing persons laws aim to do one or more of the following:178

  • Define a “missing person,” enabling police to employ a consistent definition across agencies in the province.
  • Clarify the appropriate release of missing persons information and publishable information, such as news media appeals.
  • Allow police to access some records not previously available or restricted and make emergency demands for such information.
  • Allow police to apply for court orders to retrieve records or conduct searches in cases where a crime is not suspected.
  • Enable officers to demand records directly in emergencies without a court order, such as from financial institutions, cell phone data from telecommunication providers, video footage from businesses, and health care and social service files.
  • Mandate certain police investigative practices.

Specific provincial laws include the following:

previous page next page