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| 40 | + | 2 04/03/2025 11:43:27 AM CEB232 |
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| 41 | + | criminal offense. 1 |
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| 42 | + | (1) Forgery, § 5-37-201; 2 |
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| 43 | + | (2) Defrauding a prospective adoptive parent, § 5 -37-216; 3 |
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| 44 | + | (3) A prostitution offense under § 5 -70-101 et seq.; 4 |
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| 45 | + | (4) Obscene performance at a live public show, § 5 -68-305; or 5 |
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| 46 | + | (5) A controlled substance offense under § 5 -64-401 et seq. that 6 |
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| 47 | + | is not a Class Y felony. 7 |
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| 48 | + | 8 |
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| 49 | + | SECTION 2. Arkansas Code Title 5, Chapter 4, Subchapter 1, is amended 9 |
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| 50 | + | to add an additional section to read as follows: 10 |
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| 51 | + | 5-4-110. Human trafficking — legislative intent — safety valve. 11 |
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| 52 | + | (a) The General Assembly intends for this section to ensure that: 12 |
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| 53 | + | (1) A minor victim of human trafficking who commits a crime as a 13 |
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| 54 | + | direct result of being trafficked is viewed as a victim and provided 14 |
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| 55 | + | treatment and services in the juvenile system; and 15 |
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| 56 | + | (2) In serious cases where a court deems a sentence in the 16 |
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| 57 | + | criminal division necessary, the court’s sentencing decision be informed by 17 |
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| 58 | + | the status of the minor as a victim of human trafficking to ensure trauma -18 |
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| 59 | + | informed and age-appropriate accountability. 19 |
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| 60 | + | (b) This section applies only in cases where a person is convicted of 20 |
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| 61 | + | a violent offense and the court finds by clear and convincing evidence that 21 |
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| 62 | + | the person: 22 |
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| 63 | + | (1) Was seventeen (17) years of age or younger at the time of 23 |
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| 64 | + | the offense; 24 |
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| 65 | + | (2) Was a victim of trafficking of persons, § 5 -18-103; and 25 |
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| 66 | + | (3) Engaged in the offense as a direct result of the trafficking 26 |
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| 67 | + | of persons, § 5-18-103. 27 |
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| 68 | + | (c) At sentencing the court shall consider the person’s status as a 28 |
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| 69 | + | victim of trafficking of persons and may, in the court's discretion: 29 |
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| 70 | + | (1) Depart from the mandatory minimum sentence or sentence 30 |
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| 71 | + | enhancement; 31 |
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| 72 | + | (2) Suspend any portion of an otherwise applicable sentence and 32 |
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| 73 | + | order treatment and services be provided as an alternative to the sentence; 33 |
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| 74 | + | or 34 |
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| 75 | + | (3)(A) Transfer the minor to the jurisdiction of the juvenile 35 |
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| 76 | + | division of the circuit court for disposition and enter an extended juvenile 36 SB620 |
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| 78 | + | 3 04/03/2025 11:43:27 AM CEB232 |
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| 79 | + | jurisdiction designation order under § 9 -27-503. 1 |
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| 80 | + | (B) A circuit court that enters an extended juvenile 2 |
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| 81 | + | jurisdiction designation order shall not impose an adult sentence that 3 |
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| 82 | + | extends beyond the juvenile’s twenty -fourth birthday. 4 |
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| 83 | + | 5 |
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| 84 | + | SECTION 3. Arkansas Code § 5 -18-103(a) and (b), concerning the offense 6 |
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| 85 | + | of trafficking of persons, are amended to read as follows: 7 |
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| 86 | + | (a) A person commits the offense of trafficking of persons if he or 8 |
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| 87 | + | she knowingly: 9 |
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| 88 | + | (1) Recruits, harbors, transports, obtains, entices, solicits, 10 |
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| 89 | + | isolates, provides, or maintains a person when he or she knows or reasonably 11 |
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| 90 | + | should know that the person will be subjected to involuntary servitude; 12 |
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| 91 | + | (2) Benefits financially or benefits by receiving anything of 13 |
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| 92 | + | value from participation in a venture that he or she knows or reasonably 14 |
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| 93 | + | should know is engaged in conduct prohibited under subdivision (a)(1) of this 15 |
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| 94 | + | section; 16 |
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| 95 | + | (3) Subjects a person to involuntary servitude; 17 |
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| 96 | + | (4) Recruits, entices, solicits, isolates, harbors, transports, 18 |
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| 97 | + | provides, maintains, or obtains a minor for commercial sexual activity; 19 |
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| 98 | + | (5) Sells or offers to sell travel services that he or she knows 20 |
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| 99 | + | or reasonably should know include an activity prohibited under subdivisions 21 |
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| 100 | + | (a)(1)-(4) of this section; 22 |
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| 101 | + | (6) Recruits, entices, solicits, isolates, harbors, transports, 23 |
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| 102 | + | provides, maintains, or obtains a pregnant woman for the purpose of causing 24 |
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| 103 | + | the pregnant woman to place her unborn child for adoption by: 25 |
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| 104 | + | (A) The use of or threatened use of physical force; 26 |
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| 105 | + | (B) The physical restraint or threat of physical restraint 27 |
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| 106 | + | of a person; 28 |
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| 107 | + | (C) Serious physical injury or threat of serious physical 29 |
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| 108 | + | injury to a person; 30 |
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| 109 | + | (D) Abuse or threatened abuse of law or legal process; 31 |
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| 110 | + | (E) Any scheme, plan, or pattern that has a purpose to 32 |
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| 111 | + | cause the pregnant woman to believe that, if the pregnant woman does not 33 |
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| 112 | + | place the unborn child for adoption, a person would suffer serious physical 34 |
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| 113 | + | injury or physical restraint; or 35 |
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| 114 | + | (F) Means of serious harm or threats of serious harm to a 36 SB620 |
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45 | | - | (b) It If a person is eighteen (18) years of age or older, it is an 1 |
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46 | | - | affirmative defense to prosecution for an offense listed under subsection (c) 2 |
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47 | | - | of this section if at the time a person engaged in the conduct charged to 3 |
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48 | | - | constitute the offense the person was: 4 |
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49 | | - | (1) A victim of trafficking of persons; and 5 |
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50 | | - | (2) Engaged in the offense as a direct result of the trafficking 6 |
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51 | | - | of persons. 7 |
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52 | | - | (c) The affirmative defense under this section may be raised only in a 8 |
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53 | | - | prosecution for one (1) or more of the following offenses: 9 |
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54 | | - | (1) Forgery, § 5-37-201; 10 |
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55 | | - | (2) Defrauding a prospective adoptive parent, § 5-37-216; 11 |
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56 | | - | (3) A prostitution offense under § 5 -70-101 et seq.; 12 |
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57 | | - | (4) Obscene performance at a live public show, § 5 -68-305; or 13 |
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58 | | - | (5) A controlled substance offense under § 5-64-401 et seq. § 5-14 |
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59 | | - | 64-402 et seq. that is not a Class Y felony. 15 |
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60 | | - | (d) If a person is seventeen (17) years of age or younger, it is an 16 |
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61 | | - | affirmative defense to prosecution for a nonviolent criminal offense if at 17 |
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62 | | - | the time a person engaged in the conduct charged to constitute the offense 18 |
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63 | | - | the person was: 19 |
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64 | | - | (1) A victim of trafficking of persons; and 20 |
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65 | | - | (2) Engaged in the offense as a direct result of the trafficking 21 |
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66 | | - | of persons. 22 |
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| 117 | + | person; or 1 |
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| 118 | + | (7) Benefits financially or benefits by receiving anything of 2 |
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| 119 | + | value from participating in an act described under subdivision (a)(6) of this 3 |
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| 120 | + | section; or 4 |
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| 121 | + | (8) Recruits, entices, solicits, isolates, harbors, transports, 5 |
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| 122 | + | provides, maintains, or obtains a minor for the purpose of causing the minor 6 |
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| 123 | + | to join or remain in a criminal organization or engage in a violation of 7 |
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| 124 | + | criminal law by: 8 |
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| 125 | + | (A) The use or threatened use of physical force; 9 |
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| 126 | + | (B) The causing of serious physical harm to another 10 |
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| 127 | + | person; 11 |
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| 128 | + | (C) The threat of causing serious physical harm to another 12 |
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| 129 | + | person; 13 |
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| 130 | + | (D) Coercion, duress, or menace; or 14 |
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| 131 | + | (F) Any scheme, plan, or pattern that has a purpose to 15 |
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| 132 | + | cause a minor to believe that, if the minor does not join or remain in the 16 |
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| 133 | + | criminal organization or engage in a violation of criminal law, another 17 |
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| 134 | + | person would suffer serious harm . 18 |
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| 135 | + | (b) It is not a defense to prosecution under subdivision subdivisions 19 |
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| 136 | + | (a)(4) and (a)(8) of this section that the actor: 20 |
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| 137 | + | (1) Did not have knowledge of a victim's age; or 21 |
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| 138 | + | (2) Mistakenly believed a victim was not a minor. 22 |
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68 | | - | SECTION 3. Arkansas Code § 5 -18-103(a) and (b), concerning the offense 24 |
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69 | | - | of trafficking of persons, are amended to read as follows: 25 |
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70 | | - | (a) A person commits the offense of trafficking of persons if he or 26 |
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71 | | - | she knowingly: 27 |
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72 | | - | (1) Recruits, harbors, transports, obtains, entices, solicits, 28 |
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73 | | - | isolates, provides, or maintains a person when he or she knows or reasonably 29 |
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74 | | - | should know that the person will be subjected to involuntary servitude; 30 |
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75 | | - | (2) Benefits financially or benefits by receiving anything of 31 |
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76 | | - | value from participation in a venture that he or she knows or reasonably 32 |
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77 | | - | should know is engaged in conduct prohibited under subdivision (a)(1) of this 33 |
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78 | | - | section; 34 |
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79 | | - | (3) Subjects a person to involuntary servitude; 35 |
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80 | | - | (4) Recruits, entices, solicits, isolates, harbors, transports, 36 As Engrossed: H4/14/25 SB620 |
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83 | | - | |
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84 | | - | |
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85 | | - | provides, maintains, or obtains a minor for commercial sexual activity; 1 |
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86 | | - | (5) Sells or offers to sell travel services that he or she knows 2 |
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87 | | - | or reasonably should know include an activity prohibited under subdivisions 3 |
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88 | | - | (a)(1)-(4) of this section; 4 |
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89 | | - | (6) Recruits, entices, solicits, isolates, harbors, transports, 5 |
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90 | | - | provides, maintains, or obtains a pregnant woman for the purpose of causing 6 |
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91 | | - | the pregnant woman to place her unborn child for adoption by: 7 |
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92 | | - | (A) The use of or threatened use of physical force; 8 |
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93 | | - | (B) The physical restraint or threat of physical restraint 9 |
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94 | | - | of a person; 10 |
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95 | | - | (C) Serious physical injury or threat of serious physical 11 |
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96 | | - | injury to a person; 12 |
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97 | | - | (D) Abuse or threatened abuse of law or legal process; 13 |
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98 | | - | (E) Any scheme, plan, or pattern that has a purpose to 14 |
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99 | | - | cause the pregnant woman to believe that, if the pregnant woman does not 15 |
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100 | | - | place the unborn child for adoption, a person would suffer serious physical 16 |
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101 | | - | injury or physical restraint; or 17 |
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102 | | - | (F) Means of serious harm or threats of serious harm to a 18 |
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103 | | - | person; or 19 |
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104 | | - | (7) Benefits financially or benefits by receiving anything of 20 |
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105 | | - | value from participating in an act described under subdivision (a)(6) of this 21 |
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106 | | - | section; or 22 |
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107 | | - | (8) Recruits, entices, solicits, isolates, harbors, transports, 23 |
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108 | | - | provides, maintains, or obtains a minor for the purpose of causing the minor 24 |
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109 | | - | to join or remain in a criminal organization or engage in a violation of 25 |
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110 | | - | criminal law by: 26 |
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111 | | - | (A) The use or threatened use of physical force; 27 |
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112 | | - | (B) The causing of serious physical harm to another 28 |
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113 | | - | person; 29 |
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114 | | - | (C) The threat of causing serious physical harm to another 30 |
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115 | | - | person; 31 |
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116 | | - | (D) Coercion, duress, or menace; or 32 |
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117 | | - | (E) Any scheme, plan, or pattern that has a purpose to 33 |
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118 | | - | cause a minor to believe that, if the minor does not join or remain in the 34 |
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119 | | - | criminal organization or engage in a violation of criminal law, another 35 |
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120 | | - | person would suffer serious harm . 36 As Engrossed: H4/14/25 SB620 |
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123 | | - | |
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124 | | - | |
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125 | | - | (b) It is not a defense to prosecution under subdivision subdivisions 1 |
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126 | | - | (a)(4) and (a)(8) of this section that the actor: 2 |
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127 | | - | (1) Did not have knowledge of a victim's age; or 3 |
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128 | | - | (2) Mistakenly believed a victim was not a minor. 4 |
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129 | | - | 5 |
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130 | | - | SECTION 4. Arkansas Code § 9 -27-318(g)(9), concerning factors that a 6 |
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131 | | - | court is required to consider in a hearing on the transfer of a delinquency 7 |
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132 | | - | matter to a criminal division of circuit court, is amended to read as 8 |
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133 | | - | follows: 9 |
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134 | | - | (9) Written reports , and other materials, and other information 10 |
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135 | | - | relating to the juvenile's mental, physical, educational, and social history , 11 |
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136 | | - | including without limitation exposure to adverse childhood experiences, 12 |
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137 | | - | childhood trauma, involvement in the child welfare or foster care systems, 13 |
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138 | | - | status as a victim of human trafficking, sexual abuse, or rape ; and 14 |
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139 | | - | 15 |
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140 | | - | SECTION 5. Arkansas Code § 9 -27-503(c)(9), concerning factors that a 16 |
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141 | | - | court is required to consider in making a determination to designate a 17 |
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142 | | - | juvenile as an extended juvenile jurisdiction offender, is amended to read as 18 |
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143 | | - | follows: 19 |
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144 | | - | (9) Written reports , and other materials, and other information 20 |
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145 | | - | relating to the juvenile's mental, physical, educational, and social history , 21 |
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146 | | - | including without limitation exposure to adverse childhood experiences, 22 |
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147 | | - | childhood trauma, involvement in the child welfare or foster care systems, 23 |
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148 | | - | status as a victim of human trafficking, sexual abuse, or rape ; and 24 |
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149 | | - | 25 |
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150 | | - | SECTION 6. Arkansas Code Title 16, Chapter 90, Subchapter 1, is 26 |
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151 | | - | amended to add an additional section to read as follows: 27 |
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152 | | - | 16-90-123. Sentencing of juvenile or person convicted for offense 28 |
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153 | | - | commited as juvenile - Factors. 29 |
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154 | | - | If a person is convicted for an offense that the person committed when 30 |
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155 | | - | he or she was less than eighteen (18) years of age, the court shall, in 31 |
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156 | | - | addition to any other factors that the court is required to consider before 32 |
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157 | | - | imposing a sentence upon the person, consider the following: 33 |
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158 | | - | (1) The exposure of the juvenile or person who committed the 34 |
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159 | | - | offense as a juvenile to adverse childhood experiences, childhood trauma, 35 |
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160 | | - | involvement in the child welfare or foster care systems, status as a victim 36 As Engrossed: H4/14/25 SB620 |
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163 | | - | |
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164 | | - | |
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165 | | - | of human trafficking, sexual abuse, or rape, and the impact of trauma on the 1 |
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166 | | - | juvenile’s behavior; and 2 |
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167 | | - | (2) The differences between a juvenile offender and an adult 3 |
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168 | | - | offender, including without limitation the diminished culpability of a 4 |
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169 | | - | juvenile as compared to that of an adult and the typical characteristics of 5 |
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170 | | - | youth. 6 |
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171 | | - | /s/Irvin 7 |
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| 140 | + | SECTION 4. Arkansas Code § 9 -27-318, concerning the transfer of a case 24 |
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| 141 | + | in the juvenile division of circuit court to the criminal division of circuit 25 |
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| 142 | + | court, is amended to add an additional subsection to read as follows: 26 |
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| 143 | + | (n) If the court finds by clear and convincing evidence that the 27 |
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| 144 | + | person against whom the juvenile is accused of committing a criminal offense 28 |
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| 145 | + | trafficked, raped, or sexually assaulted the juvenile prior to or during the 29 |
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| 146 | + | commission of the offense, the circuit court: 30 |
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| 147 | + | (1) Shall impose a juvenile disposition; and 31 |
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| 148 | + | (2) May enter an extended juvenile jurisdiction designation 32 |
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| 149 | + | order under § 9-27-503 but shall not impose an adult sentence that extends 33 |
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| 150 | + | beyond the juvenile's twenty -fourth birthday. 34 |
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