HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 1 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to human trafficking and prostitution; 2 amending s. 787.06, F.S.; revising the definition of 3 the term "coercion"; providing criminal penalties for 4 engaging in human trafficking or benefiting 5 financially by receiving value from human trafficking 6 using the labor or services or commercial sexual 7 activity of an adult; amending s. 796.07, F.S.; 8 prohibiting facilitating or enabling the receiving of 9 persons in any place, structure, building, or 10 conveyance for the purpose of prostitution, lewdness, 11 or assignation, or facilitating or enabling any person 12 to remain there for such purposes; providing increased 13 criminal penalties for specified prohibited acts 14 relating to prostitution, lewdness, or assignation; 15 amending ss. 456.074, 480.041, and 943.0433, F.S.; 16 conforming cross-references; providing an effective 17 date. 18 19 Be It Enacted by the Legislature of the State of Florida: 20 21 Section 1. Subsections (2) and (3) of section 787.06, 22 Florida Statutes, are amended to read: 23 787.06 Human trafficking. — 24 (2) As used in this section, the term: 25 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 2 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (a) "Coercion" includes, but is not limited to means: 26 1. Using or threatening to use physical force against any 27 person; 28 2. Restraining, isolating, or confining , or threatening to 29 restrain, isolate, or confine , any person without lawful 30 authority and against her or his will; 31 3. Using lending or other credit methods to establish a 32 debt by any person when labor or service s are pledged as a 33 security for the debt, if the value of the labor or services as 34 reasonably assessed is not applied toward the liquidation of the 35 debt, the length and nature of the labor or services are not 36 respectively limited and defined; 37 4. Destroying, concealing, removing, confiscating, 38 withholding, or possessing any actual or purported passport, 39 visa, or other immigration document, or any other actual or 40 purported government identification document, of any person; 41 5. Causing or threatening to cau se financial harm to any 42 person or withholding income from a person which he or she 43 earned; 44 6. Enticing or luring any person by fraud or deceit; or 45 7. Providing a controlled substance as outlined in 46 Schedule I or Schedule II of s. 893.03, alcohol, or any other 47 drug to any person for the purpose of exploitation of that 48 person. 49 (b) "Commercial sexual activity" means any violation of 50 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 3 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S chapter 796 or an attempt to commit any such offense, and 51 includes sexually explicit performances and the production of 52 pornography. 53 (c) "Financial harm" includes extortionate extension of 54 credit, loan sharking as defined in s. 687.071, or employment 55 contracts that violate the statute of frauds as provided in s. 56 725.01. 57 (d) "Human trafficking" means transporting, soliciting, 58 recruiting, harboring, providing, enticing, maintaining, 59 purchasing, patronizing, procuring, or obtaining another person 60 for the purpose of exploitation of that person. 61 (e) "Labor" means work of economic or financial value. 62 (f) "Maintain" means, in relation to labor or services, to 63 secure or make possible continued performance thereof, 64 regardless of any initial agreement on the part of the victim to 65 perform such type service. 66 (g) "Obtain" means, in relation to labor, commercial 67 sexual activity, or services, to receive, take possession of, or 68 take custody of another person or secure performance thereof. 69 (h) "Services" means any act committed at the behest of, 70 under the supervision of, or for the benefit of another. The 71 term includes, but i s not limited to, forced marriage, 72 servitude, or the removal of organs. 73 (i) "Sexually explicit performance" means an act or show, 74 whether public or private, that is live, photographed, recorded, 75 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 4 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S or videotaped and intended to arouse or satisfy the sexual 76 desires or appeal to a the prurient interest. 77 (j) "Unauthorized alien" means an alien who is not 78 authorized under federal law to be employed in the United 79 States, as provided in 8 U.S.C. s. 1324a(h)(3). The term shall 80 be interpreted consistently with tha t section and any applicable 81 federal rules or regulations. 82 (k) "Venture" means any group of two or more individuals 83 associated in fact, whether or not a legal entity. 84 (3) Any person who knowingly, or in reckless disregard of 85 the facts, engages in human trafficking, or attempts to engage 86 in human trafficking, or benefits financially by receiving 87 anything of value from participation in a venture that has 88 subjected a person to human trafficking: 89 (a)1. For labor or services of any child younger than 18 90 years of age or an adult believed by the person to be a child 91 younger than 18 years of age commits a felony of the first 92 degree, punishable as provided in s. 775.082, s. 775.083, or s. 93 775.084. 94 2. Using coercion for labor or services of an adult 95 commits a felony of the first degree, punishable as provided in 96 s. 775.082, s. 775.083, or s. 775.084. 97 3. For labor or services of an adult commits a felony of 98 the second degree, punishable as provided in s. 775.082, s. 99 775.083, or s. 775.084. 100 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 5 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (b)1. Using coercion for commercial sexual activity of an 101 adult commits a felony of the first degree, punishable as 102 provided in s. 775.082, s. 775.083, or s. 775.084. 103 2. For commercial sexual activity of an adult commits a 104 felony of the second degree, punishable as provid ed in s. 105 775.082, s. 775.083, or s. 775.084. 106 (c)1. For labor or services of any child younger than 18 107 years of age or an adult believed by the person to be a child 108 younger than 18 years of age who is an unauthorized alien 109 commits a felony of the first de gree, punishable as provided in 110 s. 775.082, s. 775.083, or s. 775.084. 111 2. Using coercion for labor or services of an adult who is 112 an unauthorized alien commits a felony of the first degree, 113 punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 114 (d) Using coercion for commercial sexual activity of an 115 adult who is an unauthorized alien commits a felony of the first 116 degree, punishable as provided in s. 775.082, s. 775.083, or s. 117 775.084. 118 (e)1. For labor or services who does so by the transfer o r 119 transport of any child younger than 18 years of age or an adult 120 believed by the person to be a child younger than 18 years of 121 age from outside this state to within this state commits a 122 felony of the first degree, punishable as provided in s. 123 775.082, s. 775.083, or s. 775.084. 124 2. Using coercion for labor or services who does so by the 125 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 6 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S transfer or transport of an adult from outside this state to 126 within this state commits a felony of the first degree, 127 punishable as provided in s. 775.082, s. 775.083, or s . 775.084. 128 (f)1. For commercial sexual activity who does so by the 129 transfer or transport of any child younger than 18 years of age 130 or an adult believed by the person to be a child younger than 18 131 years of age from outside this state to within this state 132 commits a felony of the first degree, punishable by imprisonment 133 for a term of years not exceeding life, or as provided in s. 134 775.082, s. 775.083, or s. 775.084. 135 2. Using coercion for commercial sexual activity who does 136 so by the transfer or transport of an adult from outside this 137 state to within this state commits a felony of the first degree, 138 punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 139 (g) For commercial sexual activity in which any child 140 younger than 18 years of age or an adult b elieved by the person 141 to be a child younger than 18 years of age, or in which any 142 person who is mentally defective or mentally incapacitated as 143 those terms are defined in s. 794.011(1), is involved commits a 144 life felony, punishable as provided in s. 775.08 2(3)(a)6., s. 145 775.083, or s. 775.084. 146 147 For each instance of human trafficking of any individual under 148 this subsection, a separate crime is committed and a separate 149 punishment is authorized. 150 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 7 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Section 2. Present subsections (5), (6), and (7) of 151 section 796.07, Florida Statutes, are redesignated as 152 subsections (6), (7), and (8), respectively, a new subsection 153 (5) is added to that section, and subsections (2) and (4) of 154 that section are amended, to read: 155 796.07 Prohibiting prostitution and related acts. — 156 (2) It is unlawful: 157 (a) To own, establish, maintain, or operate any place, 158 structure, building, or conveyance for the purpose of lewdness, 159 assignation, or prostitution. 160 (b) To offer, or to offer or agree to secure, another for 161 the purpose of prostitution or for any other lewd or indecent 162 act. 163 (c) To receive, or to offer or agree to receive, or 164 facilitate or enable the receiving of any person into any place, 165 structure, building, or conveyance for the purpose of 166 prostitution, lewdness, or assi gnation, or to facilitate, 167 enable, or permit any person to remain there for such purpose. 168 (d) To direct, take, or transport, or to offer or agree to 169 direct, take, or transport, any person to any place, structure, 170 or building, or to any other person, with knowledge or 171 reasonable cause to believe that the purpose of such directing, 172 taking, or transporting is prostitution, lewdness, or 173 assignation. 174 (e) For a person 18 years of age or older to offer to 175 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 8 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S commit, or to commit, or to engage in, prostitution, le wdness, 176 or assignation. 177 (f) To solicit, induce, entice, or procure another to 178 commit prostitution, lewdness, or assignation. 179 (g) To reside in, enter, or remain in, any place, 180 structure, or building, or to enter or remain in any conveyance, 181 for the purpose of prostitution, lewdness, or assignation. 182 (h) To aid, abet, or participate in any of the acts or 183 things enumerated in this subsection. 184 (i) To purchase the services of any person engaged in 185 prostitution. 186 (4)(a) A person who violates any provision of this 187 section, other than paragraph (2)(a) or paragraph (2)(f), 188 commits: 189 1. A misdemeanor of the second degree for a first 190 violation, punishable as provided in s. 775.082 or s. 775.083. 191 2. A misdemeanor of the first degree for a second 192 violation, punishable as provided in s. 775.082 or s. 775.083. 193 3. A felony of the third degree for a third or subsequent 194 violation, punishable as provided in s. 775.082, s. 775.083, or 195 s. 775.084. 196 (b) A person who is charged with a third or subsequent 197 violation of this section, other than paragraph (2)(a) or 198 paragraph (2)(f), shall be offered admission to a pretrial 199 intervention program or a substance abuse treatment program as 200 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 9 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S provided in s. 948.08. 201 (5)(a) A person who violates paragraph (2)(a) commits a 202 felony of the second degree, punishable as provided in s. 203 775.082, s. 775.083, or s. 775.084. 204 (b)1. A person who violates paragraph (2)(d) commits a 205 felony of the second degree for a first violation, punishable as 206 provided in s. 775.082, s. 775.083, or s. 775.08 4. 207 2. A person who violates paragraph (2)(d) commits a felony 208 of the first degree for a second or subsequent violation, 209 punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 210 Section 3. Subsection (4) of section 456.074, Florida 211 Statutes, is amended to read: 212 456.074 Certain health care practitioners; immediate 213 suspension of license. — 214 (4) The department shall issue an emergency order 215 suspending the license of a massage therapist or establishment 216 as defined in chapter 480 upon receipt of i nformation that the 217 massage therapist, a person with an ownership interest in the 218 establishment, or, for a corporation that has more than $250,000 219 of business assets in this state, the owner, officer, or 220 individual directly involved in the management of th e 221 establishment has been convicted or found guilty of, or has 222 entered a plea of guilty or nolo contendere to, regardless of 223 adjudication, a violation of s. 796.07(2)(a) which is 224 reclassified under s. 796.07(8) s. 796.07(7) or a felony offense 225 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 10 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S under any of the following provisions of state law or a similar 226 provision in another jurisdiction: 227 (a) Section 787.01, relating to kidnapping. 228 (b) Section 787.02, relating to false imprisonment. 229 (c) Section 787.025, relating to luring or enticing a 230 child. 231 (d) Section 787.06, relating to human trafficking. 232 (e) Section 787.07, relating to human smuggling. 233 (f) Section 794.011, relating to sexual battery. 234 (g) Section 794.08, relating to female genital mutilation. 235 (h) Former s. 796.03, relating to procuring a person under 236 the age of 18 for prostitution. 237 (i) Former s. 796.035, relating to the selling or buying 238 of minors into prostitution. 239 (j) Section 796.04, relating to forcing, compelling, or 240 coercing another to become a prostitute. 241 (k) Section 796.05, relating to deriving support from the 242 proceeds of prostitution. 243 (l) Section 796.07(4)(a)3., relating to a felony of the 244 third degree for a third or subsequent violation of s. 796.07, 245 relating to prohibiting prostitution and related acts. 246 (m) Section 800.04, relating to lewd or lascivious 247 offenses committed upon or in the presence of persons less than 248 16 years of age. 249 (n) Section 825.1025(2)(b), relating to lewd or lascivious 250 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 11 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S offenses committed upon or in the presence of an elderly or 251 disabled person. 252 (o) Section 827.071, relating to sexual performance by a 253 child. 254 (p) Section 847.0133, relating to the protection of 255 minors. 256 (q) Section 847.0135, relating to computer pornography. 257 (r) Section 847.0138, relating to the transmission of 258 material harmful to minors to a minor by electronic device or 259 equipment. 260 (s) Section 847.0145, relating to the selling or buying of 261 minors. 262 Section 4. Subsection (7) of section 480.041, Florida 263 Statutes, is amended to read: 264 480.041 Massage therapists; qualificat ions; licensure; 265 endorsement.— 266 (7) The board shall deny an application for a new or 267 renewal license if an applicant has been convicted or found 268 guilty of, or enters a plea of guilty or nolo contendere to, 269 regardless of adjudication, a violation of s. 796 .07(2)(a) which 270 is reclassified under s. 796.07(8) s. 796.07(7) or a felony 271 offense under any of the following provisions of state law or a 272 similar provision in another jurisdiction: 273 (a) Section 787.01, relating to kidnapping. 274 (b) Section 787.02, relat ing to false imprisonment. 275 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 12 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (c) Section 787.025, relating to luring or enticing a 276 child. 277 (d) Section 787.06, relating to human trafficking. 278 (e) Section 787.07, relating to human smuggling. 279 (f) Section 794.011, relating to sexual battery. 280 (g) Section 794.08, relating to female genital mutilation. 281 (h) Former s. 796.03, relating to procuring a person under 282 the age of 18 for prostitution. 283 (i) Former s. 796.035, relating to the selling or buying 284 of minors into prostitution. 285 (j) Section 796.04, rel ating to forcing, compelling, or 286 coercing another to become a prostitute. 287 (k) Section 796.05, relating to deriving support from the 288 proceeds of prostitution. 289 (l) Section 796.07(4)(a)3., relating to a felony of the 290 third degree for a third or subsequent violation of s. 796.07, 291 relating to prohibiting prostitution and related acts. 292 (m) Section 800.04, relating to lewd or lascivious 293 offenses committed upon or in the presence of persons less than 294 16 years of age. 295 (n) Section 825.1025(2)(b), relating to lewd or lascivious 296 offenses committed upon or in the presence of an elderly or 297 disabled person. 298 (o) Section 827.071, relating to sexual performance by a 299 child. 300 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 13 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (p) Section 847.0133, relating to the protection of 301 minors. 302 (q) Section 847.0135, relating to computer pornography. 303 (r) Section 847.0138, relating to the transmission of 304 material harmful to minors to a minor by electronic device or 305 equipment. 306 (s) Section 847.0145, relating to the selling or buying of 307 minors. 308 Section 5. Subsection (1) and paragraphs (a) and (b) of 309 subsection (2) of section 943.0433, Florida Statutes, are 310 amended to read: 311 943.0433 Soliciting for Prostitution Public Database. — 312 (1) The department shall create and administer the 313 Soliciting for Prostitution Public Databa se. The clerk of the 314 court shall forward to the department the criminal history 315 record of a person in accordance with s. 796.07(6)(e) s. 316 796.07(5)(e), and the department shall add the criminal history 317 record to the database. 318 (2)(a) The department shall a utomatically remove the 319 criminal history record of a person from the database if, after 320 5 years following the commission of an offense that meets the 321 criteria set forth in s. 796.07(6)(e) s. 796.07(5)(e), such 322 person has not subsequently committed a violat ion that meets 323 such criteria or any other offense within that time that would 324 constitute a sexual offense, including, but not limited to, 325 HB 521 2022 CODING: Words stricken are deletions; words underlined are additions. hb0521-00 Page 14 of 14 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S human trafficking, or an offense that would require registration 326 as a sexual offender. 327 (b) The department may not re move a criminal history 328 record from the database if a person commits a violation that 329 meets the criteria set forth in s. 796.07(6)(e) s. 796.07(5)(e) 330 a second or subsequent time. 331 Section 6. This act shall take effect October 1, 2022. 332