Arkansas 2025 Regular Session

Arkansas Senate Bill SB620 Compare Versions

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11 Stricken language would be deleted from and underlined language would be added to present law.
2-Act 1003 of the Regular Session
3-*CEB232* 04-14-2025 14:29:29 CEB232
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5-State of Arkansas As Engrossed: H4/14/25 1
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3+State of Arkansas 1
64 95th General Assembly A Bill 2
75 Regular Session, 2025 SENATE BILL 620 3
86 4
97 By: Senator Irvin 5
10-By: Representative Beaty Jr. 6
8+ 6
119 7
1210 For An Act To Be Entitled 8
1311 AN ACT TO PROVIDE A SAFETY VALVE FOR A MINOR 9
1412 DEFENDANT WHO IS ALSO A VICTIM OF HUMAN TRAFFICKING; 10
1513 TO AMEND THE HUMAN TRAFFICKING ACT OF 2013; TO CREATE 11
1614 AN APPEAL RIGHT FOR A MINOR DEFENDANT WHO IS ALSO A 12
1715 VICTIM OF HUMAN TRAFFICKING; AND FOR OTHER PURPOSES. 13
1816 14
1917 15
2018 Subtitle 16
2119 TO PROVIDE A SAFETY VALVE AND APPEAL 17
2220 RIGHT FOR A MINOR DEFENDANT WHO IS ALSO 18
2321 A VICTIM OF HUMAN TRAFFICKING; AND TO 19
2422 AMEND THE HUMAN TRAFFICKING ACT OF 2013. 20
2523 21
2624 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF ARKANSAS: 22
2725 23
28- SECTION 1. DO NOT CODIFY. Legislative intent. 24
29- The General Assembly intends for courts to consider whether a minor has 25
30-been a victim of human trafficking before transferring a delinquency matter 26
31-to the criminal division of circuit court or imposing a sentence upon the 27
32-person. 28
33- 29
34- SECTION 2. Arkansas Code § 5 -2-210 is amended to read as follows: 30
35- 5-2-210. Human trafficking — Affirmative defense. 31
36- (a) As used in this section ,: 32
37- (1) "Nonviolent criminal offense" means a criminal offense that 33
38-does not constitute a violent crime as defined in § 16 -90-1101; and 34
39- (2) “victim Victim of trafficking of persons” means a person who 35
40-has been subjected to trafficking of persons, § 5 -18-103. 36 As Engrossed: H4/14/25 SB620
26+ SECTION 1. Arkansas Code § 5 -2-210 is amended to read as follows: 24
27+ 5-2-210. Human trafficking — Affirmative defense. 25
28+ (a) As used in this section, “victim of trafficking of persons” means 26
29+a person who has been subjected to trafficking of persons, § 5 -18-103. 27
30+ (b) It is an affirmative defense to prosecution for an offense listed 28
31+under subsection (c) of this section a nonviolent criminal offense if at the 29
32+time a person engaged in the conduct charged to constitute the offense the 30
33+person was: 31
34+ (1) A victim of trafficking of persons; and 32
35+ (2) Engaged in the offense as a result of the trafficking of 33
36+persons. 34
37+ (c) The affirmative defense under this section may be raised only in a 35
38+prosecution for one (1) or more of the following offenses: a nonviolent 36 SB620
4139
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41+criminal offense. 1
42+ (1) Forgery, § 5-37-201; 2
43+ (2) Defrauding a prospective adoptive parent, § 5 -37-216; 3
44+ (3) A prostitution offense under § 5 -70-101 et seq.; 4
45+ (4) Obscene performance at a live public show, § 5 -68-305; or 5
46+ (5) A controlled substance offense under § 5 -64-401 et seq. that 6
47+is not a Class Y felony. 7
48+ 8
49+ SECTION 2. Arkansas Code Title 5, Chapter 4, Subchapter 1, is amended 9
50+to add an additional section to read as follows: 10
51+ 5-4-110. Human trafficking — legislative intent — safety valve. 11
52+ (a) The General Assembly intends for this section to ensure that: 12
53+ (1) A minor victim of human trafficking who commits a crime as a 13
54+direct result of being trafficked is viewed as a victim and provided 14
55+treatment and services in the juvenile system; and 15
56+ (2) In serious cases where a court deems a sentence in the 16
57+criminal division necessary, the court’s sentencing decision be informed by 17
58+the status of the minor as a victim of human trafficking to ensure trauma -18
59+informed and age-appropriate accountability. 19
60+ (b) This section applies only in cases where a person is convicted of 20
61+a violent offense and the court finds by clear and convincing evidence that 21
62+the person: 22
63+ (1) Was seventeen (17) years of age or younger at the time of 23
64+the offense; 24
65+ (2) Was a victim of trafficking of persons, § 5 -18-103; and 25
66+ (3) Engaged in the offense as a direct result of the trafficking 26
67+of persons, § 5-18-103. 27
68+ (c) At sentencing the court shall consider the person’s status as a 28
69+victim of trafficking of persons and may, in the court's discretion: 29
70+ (1) Depart from the mandatory minimum sentence or sentence 30
71+enhancement; 31
72+ (2) Suspend any portion of an otherwise applicable sentence and 32
73+order treatment and services be provided as an alternative to the sentence; 33
74+or 34
75+ (3)(A) Transfer the minor to the jurisdiction of the juvenile 35
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
79+jurisdiction designation order under § 9 -27-503. 1
80+ (B) A circuit court that enters an extended juvenile 2
81+jurisdiction designation order shall not impose an adult sentence that 3
82+extends beyond the juvenile’s twenty -fourth birthday. 4
83+ 5
84+ SECTION 3. Arkansas Code § 5 -18-103(a) and (b), concerning the offense 6
85+of trafficking of persons, are amended to read as follows: 7
86+ (a) A person commits the offense of trafficking of persons if he or 8
87+she knowingly: 9
88+ (1) Recruits, harbors, transports, obtains, entices, solicits, 10
89+isolates, provides, or maintains a person when he or she knows or reasonably 11
90+should know that the person will be subjected to involuntary servitude; 12
91+ (2) Benefits financially or benefits by receiving anything of 13
92+value from participation in a venture that he or she knows or reasonably 14
93+should know is engaged in conduct prohibited under subdivision (a)(1) of this 15
94+section; 16
95+ (3) Subjects a person to involuntary servitude; 17
96+ (4) Recruits, entices, solicits, isolates, harbors, transports, 18
97+provides, maintains, or obtains a minor for commercial sexual activity; 19
98+ (5) Sells or offers to sell travel services that he or she knows 20
99+or reasonably should know include an activity prohibited under subdivisions 21
100+(a)(1)-(4) of this section; 22
101+ (6) Recruits, entices, solicits, isolates, harbors, transports, 23
102+provides, maintains, or obtains a pregnant woman for the purpose of causing 24
103+the pregnant woman to place her unborn child for adoption by: 25
104+ (A) The use of or threatened use of physical force; 26
105+ (B) The physical restraint or threat of physical restraint 27
106+of a person; 28
107+ (C) Serious physical injury or threat of serious physical 29
108+injury to a person; 30
109+ (D) Abuse or threatened abuse of law or legal process; 31
110+ (E) Any scheme, plan, or pattern that has a purpose to 32
111+cause the pregnant woman to believe that, if the pregnant woman does not 33
112+place the unborn child for adoption, a person would suffer serious physical 34
113+injury or physical restraint; or 35
114+ (F) Means of serious harm or threats of serious harm to a 36 SB620
44115
45- (b) It If a person is eighteen (18) years of age or older, it is an 1
46-affirmative defense to prosecution for an offense listed under subsection (c) 2
47-of this section if at the time a person engaged in the conduct charged to 3
48-constitute the offense the person was: 4
49- (1) A victim of trafficking of persons; and 5
50- (2) Engaged in the offense as a direct result of the trafficking 6
51-of persons. 7
52- (c) The affirmative defense under this section may be raised only in a 8
53-prosecution for one (1) or more of the following offenses: 9
54- (1) Forgery, § 5-37-201; 10
55- (2) Defrauding a prospective adoptive parent, § 5-37-216; 11
56- (3) A prostitution offense under § 5 -70-101 et seq.; 12
57- (4) Obscene performance at a live public show, § 5 -68-305; or 13
58- (5) A controlled substance offense under § 5-64-401 et seq. § 5-14
59-64-402 et seq. that is not a Class Y felony. 15
60- (d) If a person is seventeen (17) years of age or younger, it is an 16
61-affirmative defense to prosecution for a nonviolent criminal offense if at 17
62-the time a person engaged in the conduct charged to constitute the offense 18
63-the person was: 19
64- (1) A victim of trafficking of persons; and 20
65- (2) Engaged in the offense as a direct result of the trafficking 21
66-of persons. 22
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117+person; or 1
118+ (7) Benefits financially or benefits by receiving anything of 2
119+value from participating in an act described under subdivision (a)(6) of this 3
120+section; or 4
121+ (8) Recruits, entices, solicits, isolates, harbors, transports, 5
122+provides, maintains, or obtains a minor for the purpose of causing the minor 6
123+to join or remain in a criminal organization or engage in a violation of 7
124+criminal law by: 8
125+ (A) The use or threatened use of physical force; 9
126+ (B) The causing of serious physical harm to another 10
127+person; 11
128+ (C) The threat of causing serious physical harm to another 12
129+person; 13
130+ (D) Coercion, duress, or menace; or 14
131+ (F) Any scheme, plan, or pattern that has a purpose to 15
132+cause a minor to believe that, if the minor does not join or remain in the 16
133+criminal organization or engage in a violation of criminal law, another 17
134+person would suffer serious harm . 18
135+ (b) It is not a defense to prosecution under subdivision subdivisions 19
136+(a)(4) and (a)(8) of this section that the actor: 20
137+ (1) Did not have knowledge of a victim's age; or 21
138+ (2) Mistakenly believed a victim was not a minor. 22
67139 23
68- SECTION 3. Arkansas Code § 5 -18-103(a) and (b), concerning the offense 24
69-of trafficking of persons, are amended to read as follows: 25
70- (a) A person commits the offense of trafficking of persons if he or 26
71-she knowingly: 27
72- (1) Recruits, harbors, transports, obtains, entices, solicits, 28
73-isolates, provides, or maintains a person when he or she knows or reasonably 29
74-should know that the person will be subjected to involuntary servitude; 30
75- (2) Benefits financially or benefits by receiving anything of 31
76-value from participation in a venture that he or she knows or reasonably 32
77-should know is engaged in conduct prohibited under subdivision (a)(1) of this 33
78-section; 34
79- (3) Subjects a person to involuntary servitude; 35
80- (4) Recruits, entices, solicits, isolates, harbors, transports, 36 As Engrossed: H4/14/25 SB620
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83-
84-
85-provides, maintains, or obtains a minor for commercial sexual activity; 1
86- (5) Sells or offers to sell travel services that he or she knows 2
87-or reasonably should know include an activity prohibited under subdivisions 3
88-(a)(1)-(4) of this section; 4
89- (6) Recruits, entices, solicits, isolates, harbors, transports, 5
90-provides, maintains, or obtains a pregnant woman for the purpose of causing 6
91-the pregnant woman to place her unborn child for adoption by: 7
92- (A) The use of or threatened use of physical force; 8
93- (B) The physical restraint or threat of physical restraint 9
94-of a person; 10
95- (C) Serious physical injury or threat of serious physical 11
96-injury to a person; 12
97- (D) Abuse or threatened abuse of law or legal process; 13
98- (E) Any scheme, plan, or pattern that has a purpose to 14
99-cause the pregnant woman to believe that, if the pregnant woman does not 15
100-place the unborn child for adoption, a person would suffer serious physical 16
101-injury or physical restraint; or 17
102- (F) Means of serious harm or threats of serious harm to a 18
103-person; or 19
104- (7) Benefits financially or benefits by receiving anything of 20
105-value from participating in an act described under subdivision (a)(6) of this 21
106-section; or 22
107- (8) Recruits, entices, solicits, isolates, harbors, transports, 23
108-provides, maintains, or obtains a minor for the purpose of causing the minor 24
109-to join or remain in a criminal organization or engage in a violation of 25
110-criminal law by: 26
111- (A) The use or threatened use of physical force; 27
112- (B) The causing of serious physical harm to another 28
113-person; 29
114- (C) The threat of causing serious physical harm to another 30
115-person; 31
116- (D) Coercion, duress, or menace; or 32
117- (E) Any scheme, plan, or pattern that has a purpose to 33
118-cause a minor to believe that, if the minor does not join or remain in the 34
119-criminal organization or engage in a violation of criminal law, another 35
120-person would suffer serious harm . 36 As Engrossed: H4/14/25 SB620
121-
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123-
124-
125- (b) It is not a defense to prosecution under subdivision subdivisions 1
126-(a)(4) and (a)(8) of this section that the actor: 2
127- (1) Did not have knowledge of a victim's age; or 3
128- (2) Mistakenly believed a victim was not a minor. 4
129- 5
130- SECTION 4. Arkansas Code § 9 -27-318(g)(9), concerning factors that a 6
131-court is required to consider in a hearing on the transfer of a delinquency 7
132-matter to a criminal division of circuit court, is amended to read as 8
133-follows: 9
134- (9) Written reports , and other materials, and other information 10
135-relating to the juvenile's mental, physical, educational, and social history , 11
136-including without limitation exposure to adverse childhood experiences, 12
137-childhood trauma, involvement in the child welfare or foster care systems, 13
138-status as a victim of human trafficking, sexual abuse, or rape ; and 14
139- 15
140- SECTION 5. Arkansas Code § 9 -27-503(c)(9), concerning factors that a 16
141-court is required to consider in making a determination to designate a 17
142-juvenile as an extended juvenile jurisdiction offender, is amended to read as 18
143-follows: 19
144- (9) Written reports , and other materials, and other information 20
145-relating to the juvenile's mental, physical, educational, and social history , 21
146-including without limitation exposure to adverse childhood experiences, 22
147-childhood trauma, involvement in the child welfare or foster care systems, 23
148-status as a victim of human trafficking, sexual abuse, or rape ; and 24
149- 25
150- SECTION 6. Arkansas Code Title 16, Chapter 90, Subchapter 1, is 26
151-amended to add an additional section to read as follows: 27
152- 16-90-123. Sentencing of juvenile or person convicted for offense 28
153-commited as juvenile - Factors. 29
154- If a person is convicted for an offense that the person committed when 30
155-he or she was less than eighteen (18) years of age, the court shall, in 31
156-addition to any other factors that the court is required to consider before 32
157-imposing a sentence upon the person, consider the following: 33
158- (1) The exposure of the juvenile or person who committed the 34
159-offense as a juvenile to adverse childhood experiences, childhood trauma, 35
160-involvement in the child welfare or foster care systems, status as a victim 36 As Engrossed: H4/14/25 SB620
161-
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163-
164-
165-of human trafficking, sexual abuse, or rape, and the impact of trauma on the 1
166-juvenile’s behavior; and 2
167- (2) The differences between a juvenile offender and an adult 3
168-offender, including without limitation the diminished culpability of a 4
169-juvenile as compared to that of an adult and the typical characteristics of 5
170-youth. 6
171-/s/Irvin 7
172- 8
173- 9
174-APPROVED: 4/22/25 10
175- 11
176- 12
177- 13
178- 14
179- 15
180- 16
181- 17
182- 18
183- 19
184- 20
185- 21
186- 22
187- 23
188- 24
189- 25
190- 26
191- 27
192- 28
193- 29
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197- 33
198- 34
140+ SECTION 4. Arkansas Code § 9 -27-318, concerning the transfer of a case 24
141+in the juvenile division of circuit court to the criminal division of circuit 25
142+court, is amended to add an additional subsection to read as follows: 26
143+ (n) If the court finds by clear and convincing evidence that the 27
144+person against whom the juvenile is accused of committing a criminal offense 28
145+trafficked, raped, or sexually assaulted the juvenile prior to or during the 29
146+commission of the offense, the circuit court: 30
147+ (1) Shall impose a juvenile disposition; and 31
148+ (2) May enter an extended juvenile jurisdiction designation 32
149+order under § 9-27-503 but shall not impose an adult sentence that extends 33
150+beyond the juvenile's twenty -fourth birthday. 34
199151 35
200152 36