24 | | - | requiring a person convicted of purchasing the 11 |
---|
25 | | - | services of a person engaged in prostitution to 12 |
---|
26 | | - | complete additional court -ordered requirements and to 13 |
---|
27 | | - | serve a minimum mandatory period of incarceration of 14 |
---|
28 | | - | 10 days under certain circumstances; authorizing a 15 |
---|
29 | | - | court to impound a vehicle when used in the course of 16 |
---|
30 | | - | a specified violation; requiring the criminal history 17 |
---|
31 | | - | record of a person with a specified conviction to be 18 |
---|
32 | | - | included in the Soliciting for Prostitution Public 19 |
---|
33 | | - | Database; providing that a person who purchases the 20 |
---|
34 | | - | services of any person engaged in prostitution is 21 |
---|
35 | | - | subject to a civil penalty; amending s. 943.0583, 22 |
---|
36 | | - | F.S.; providing that human trafficking victim 23 |
---|
37 | | - | expunction of criminal history records does not apply 24 |
---|
38 | | - | to specified offenses; deleting a requirement for a 25 |
---|
| 24 | + | amending s. 943.0583, F.S.; providing that human 11 |
---|
| 25 | + | trafficking victim expunction of criminal history 12 |
---|
| 26 | + | records does not apply to specified offenses; deleting 13 |
---|
| 27 | + | a requirement for a specific evidentiary standard when 14 |
---|
| 28 | + | determining human trafficking victim status in the 15 |
---|
| 29 | + | absence of official documentation; creating s. 16 |
---|
| 30 | + | 1004.343, F.S.; creating the Statewide Data Repository 17 |
---|
| 31 | + | for Anonymous Human Trafficking Data at the University 18 |
---|
| 32 | + | of South Florida; providing purposes of the data 19 |
---|
| 33 | + | repository; specifying duties of the university; 20 |
---|
| 34 | + | designating required reporting entities; requiring 21 |
---|
| 35 | + | specified information to be reported; providing 22 |
---|
| 36 | + | timeframes for reporting; providing an effective date. 23 |
---|
| 37 | + | 24 |
---|
| 38 | + | Be It Enacted by the Legislature of the State of Flori da: 25 |
---|
51 | | - | specific evidentiary standard when determining human 26 |
---|
52 | | - | trafficking victim status in the absence of official 27 |
---|
53 | | - | documentation; creating s. 1004.343, F.S.; creating 28 |
---|
54 | | - | the Statewide Data Repository for Anonymous Human 29 |
---|
55 | | - | Trafficking Data at the University of South Florida; 30 |
---|
56 | | - | providing purposes of the data repository; specif ying 31 |
---|
57 | | - | duties of the university; designating required 32 |
---|
58 | | - | reporting entities; requiring specified information to 33 |
---|
59 | | - | be reported; providing timeframes for reporting; 34 |
---|
60 | | - | providing an effective date. 35 |
---|
61 | | - | 36 |
---|
62 | | - | Be It Enacted by the Legislature of the State of Florida: 37 |
---|
63 | | - | 38 |
---|
64 | | - | Section 1. This act may be cited as the "Human Trafficking 39 |
---|
65 | | - | Reduction Act." 40 |
---|
66 | | - | Section 2. Section 509.098, Florida Statutes, is created 41 |
---|
67 | | - | to read: 42 |
---|
68 | | - | 509.098 Prohibition of hourly rates. —An operator of a 43 |
---|
69 | | - | public lodging establishment may not offer an hourly rate for an 44 |
---|
70 | | - | accommodation. 45 |
---|
71 | | - | Section 3. Subsections (4), (5), and (6) of section 46 |
---|
72 | | - | 796.07, Florida Statutes, are amended, and paragraphs (f) and 47 |
---|
73 | | - | (i) of subsection (2) of that section are republished, to read: 48 |
---|
74 | | - | 796.07 Prohibiting prostitution and related acts. — 49 |
---|
75 | | - | (2) It is unlawful: 50 |
---|
| 51 | + | 26 |
---|
| 52 | + | Section 1. This act may be cited as the "Human Trafficking 27 |
---|
| 53 | + | Reduction Act." 28 |
---|
| 54 | + | Section 2. Section 509.098, Florida Statutes, is created 29 |
---|
| 55 | + | to read: 30 |
---|
| 56 | + | 509.098 Prohibition of hourly rates. —An operator of a 31 |
---|
| 57 | + | public lodging establishment may not offer an hourly rate for an 32 |
---|
| 58 | + | accommodation. 33 |
---|
| 59 | + | Section 3. Paragraph (a) of subsection (5) of section 34 |
---|
| 60 | + | 796.07, Florida Statutes, is amended, and paragraphs (f) and (i) 35 |
---|
| 61 | + | of subsection (2) of that section are republished, to read: 36 |
---|
| 62 | + | 796.07 Prohibiting prostitution and r elated acts.— 37 |
---|
| 63 | + | (2) It is unlawful: 38 |
---|
| 64 | + | (f) To solicit, induce, entice, or procure another to 39 |
---|
| 65 | + | commit prostitution, lewdness, or assignation. 40 |
---|
| 66 | + | (i) To purchase the services of any person engaged in 41 |
---|
| 67 | + | prostitution. 42 |
---|
| 68 | + | (5)(a) A person who violates paragraph (2)(f) or paragraph 43 |
---|
| 69 | + | (2)(i) commits: 44 |
---|
| 70 | + | 1. A felony of the third misdemeanor of the first degree 45 |
---|
| 71 | + | for a first violation, punishable as provided in s. 775.082 , or 46 |
---|
| 72 | + | s. 775.083, or s. 775.084. 47 |
---|
| 73 | + | 2. A felony of the second third degree for a second 48 |
---|
| 74 | + | violation, punishable as provided in s. 775.082, s. 775.083, or 49 |
---|
| 75 | + | s. 775.084. 50 |
---|
88 | | - | (f) To solicit, induce, entice, or procure another to 51 |
---|
89 | | - | commit prostitution, lewdness, or assignation. 52 |
---|
90 | | - | (i) To purchase the services of any person engaged in 53 |
---|
91 | | - | prostitution. 54 |
---|
92 | | - | (4)(a) A person who violates any provision of this 55 |
---|
93 | | - | section, other than paragraph (2)(f) or paragraph (2)(i), 56 |
---|
94 | | - | commits: 57 |
---|
95 | | - | 1. A misdemeanor of the second degree for a first 58 |
---|
96 | | - | violation, punishable as provided in s. 775.082 or s. 775.083. 59 |
---|
97 | | - | 2. A misdemeanor of the first degree for a second 60 |
---|
98 | | - | violation, punishable as prov ided in s. 775.082 or s. 775.083. 61 |
---|
99 | | - | 3. A felony of the third degree for a third or subsequent 62 |
---|
100 | | - | violation, punishable as provided in s. 775.082, s. 775.083, or 63 |
---|
101 | | - | s. 775.084. 64 |
---|
102 | | - | (b) A person who is charged with a third or subsequent 65 |
---|
103 | | - | violation of this section, other than paragraph (2)(f) or 66 |
---|
104 | | - | paragraph (2)(i), shall be offered admission to a pretrial 67 |
---|
105 | | - | intervention program or a substance abuse treatment program as 68 |
---|
106 | | - | provided in s. 948.0 8. 69 |
---|
107 | | - | (5)(a) A person who violates paragraph (2)(f) or paragraph 70 |
---|
108 | | - | (2)(i) commits: 71 |
---|
109 | | - | 1. A felony of the third misdemeanor of the first degree 72 |
---|
110 | | - | for a first violation, punishable as provided in s. 775.082 , or 73 |
---|
111 | | - | s. 775.083, or s. 775.084. 74 |
---|
112 | | - | 2. A felony of the second third degree for a second 75 |
---|
| 88 | + | 3. A felony of the first second degree for a third or 51 |
---|
| 89 | + | subsequent violation, punishable as provided in s. 775.082, s. 52 |
---|
| 90 | + | 775.083, or s. 775.084. 53 |
---|
| 91 | + | Section 4. Subsections (3) and (5) of section 943.0583, 54 |
---|
| 92 | + | Florida Statutes, are amended to read: 55 |
---|
| 93 | + | 943.0583 Human trafficking victim expunction. — 56 |
---|
| 94 | + | (3)(a) Except as provided in paragraph (b), a person who 57 |
---|
| 95 | + | is a victim of human trafficking may petition for the expunction 58 |
---|
| 96 | + | of a criminal history record resulting from the arrest or filing 59 |
---|
| 97 | + | of charges for one or more offenses committed or reported to 60 |
---|
| 98 | + | have been committed while the person was a victim of human 61 |
---|
| 99 | + | trafficking, which offense was committed or reported to have 62 |
---|
| 100 | + | been committed as a part of the human trafficking sch eme of 63 |
---|
| 101 | + | which the person was a victim or at the direction of an operator 64 |
---|
| 102 | + | of the scheme, including, but not limited to, violations under 65 |
---|
| 103 | + | chapters 796 and 847, without regard to the disposition of the 66 |
---|
| 104 | + | arrest or of any charges. 67 |
---|
| 105 | + | (b) However, This section does not apply to any offense 68 |
---|
| 106 | + | listed in s. 775.084(1)(b)1. if the defendant was found guilty 69 |
---|
| 107 | + | of, or pled guilty or nolo contendere to, any such offense. 70 |
---|
| 108 | + | (c) Determination of the petition under this section 71 |
---|
| 109 | + | should be by a preponderance of the evidence. A conv iction 72 |
---|
| 110 | + | expunged under this section is deemed to have been vacated due 73 |
---|
| 111 | + | to a substantive defect in the underlying criminal proceedings. 74 |
---|
| 112 | + | If a person is adjudicated not guilty by reason of insanity or 75 |
---|
125 | | - | violation, punishable as provided in s. 775.082, s. 775.083, or 76 |
---|
126 | | - | s. 775.084. 77 |
---|
127 | | - | 3. A felony of the first second degree for a third or 78 |
---|
128 | | - | subsequent violation, punishable as provided in s. 775.082, s. 79 |
---|
129 | | - | 775.083, or s. 775.084. 80 |
---|
130 | | - | (b) In addition to any other penalty imposed, the court 81 |
---|
131 | | - | shall order a person convicted of a violation of paragraph 82 |
---|
132 | | - | (2)(f) or paragraph (2)(i) to: 83 |
---|
133 | | - | 1. Perform 100 hours of community service; and 84 |
---|
134 | | - | 2. Pay for and attend an educational program about the 85 |
---|
135 | | - | negative effects of prostitution and human trafficking, such as 86 |
---|
136 | | - | a sexual violence prevention education program, including such 87 |
---|
137 | | - | programs offered by faith -based providers, if such programs 88 |
---|
138 | | - | exist in the judicial circuit in which the offender is 89 |
---|
139 | | - | sentenced. 90 |
---|
140 | | - | (c) In addition to any other penalty imposed, the court 91 |
---|
141 | | - | shall sentence a person convicted of a second or subsequent 92 |
---|
142 | | - | violation of paragraph (2)(f) or paragraph (2)(i) to a minimum 93 |
---|
143 | | - | mandatory period of incarceration of 10 days. 94 |
---|
144 | | - | (d)1. If a person who violates paragraph (2)(f) or 95 |
---|
145 | | - | paragraph (2)(i) uses a vehicle in the course of the violation, 96 |
---|
146 | | - | the judge, upon the person's conviction, may issue an order for 97 |
---|
147 | | - | the impoundment or immobilization of the vehicle for a period of 98 |
---|
148 | | - | up to 60 days. The order of impoundment or immobiliza tion must 99 |
---|
149 | | - | include the names and telephone numbers of all immobilization 100 |
---|
| 125 | + | is found to be incompetent to stand trial for any such char ge, 76 |
---|
| 126 | + | the expunction of the criminal history record may not prevent 77 |
---|
| 127 | + | the entry of the judgment or finding in state and national 78 |
---|
| 128 | + | databases for use in determining eligibility to purchase or 79 |
---|
| 129 | + | possess a firearm or to carry a concealed firearm, as authorized 80 |
---|
| 130 | + | in s. 790.065(2)(a)4.c. and 18 U.S.C. s. 922(t), nor shall it 81 |
---|
| 131 | + | prevent any governmental agency that is authorized by state or 82 |
---|
| 132 | + | federal law to determine eligibility to purchase or possess a 83 |
---|
| 133 | + | firearm or to carry a concealed firearm from accessing or using 84 |
---|
| 134 | + | the record of the judgment or finding in the course of such 85 |
---|
| 135 | + | agency's official duties. 86 |
---|
| 136 | + | (5) Official documentation of the victim's status creates 87 |
---|
| 137 | + | a presumption that his or her participation in the offense was a 88 |
---|
| 138 | + | result of having been a victim of human trafficking but is not 89 |
---|
| 139 | + | required for granting a petition under this section. A 90 |
---|
| 140 | + | determination made without such official documentation must be 91 |
---|
| 141 | + | made by a showing of clear and convincing evidence. 92 |
---|
| 142 | + | Section 5. Section 1004.343, Florida Statutes, is created 93 |
---|
| 143 | + | to read: 94 |
---|
| 144 | + | 1004.343 Statewide Data Repository for Anonymous Human 95 |
---|
| 145 | + | Trafficking Data.— 96 |
---|
| 146 | + | (1) There is created the Statewide Data Repository for 97 |
---|
| 147 | + | Anonymous Human Trafficking Data. The repository shall be housed 98 |
---|
| 148 | + | in and operated by the University of South Florida Trafficking 99 |
---|
| 149 | + | in Persons - Risk to Resilience Lab. 100 |
---|
162 | | - | agencies meeting all of the conditions of s. 316.193(13). Within 101 |
---|
163 | | - | 7 business days after the date that the court issues the order 102 |
---|
164 | | - | of impoundment or immobilization, the clerk of the court must 103 |
---|
165 | | - | send notice by certified mail, return receipt requested, to the 104 |
---|
166 | | - | registered owner of the vehicle, if the registered owner is a 105 |
---|
167 | | - | person other than the defendant, and to each person of record 106 |
---|
168 | | - | claiming a lien against the vehicle. 107 |
---|
169 | | - | 2. The owner of the veh icle may request the court to 108 |
---|
170 | | - | dismiss the order. The court must dismiss the order, and the 109 |
---|
171 | | - | owner of the vehicle will incur no costs, if the owner of the 110 |
---|
172 | | - | vehicle alleges and the court finds to be true any of the 111 |
---|
173 | | - | following: 112 |
---|
174 | | - | a. The owner's family has no oth er private or public means 113 |
---|
175 | | - | of transportation; 114 |
---|
176 | | - | b. The vehicle was stolen at the time of the offense; 115 |
---|
177 | | - | c. The owner purchased the vehicle after the offense was 116 |
---|
178 | | - | committed, and the sale was not made to circumvent the order and 117 |
---|
179 | | - | allow the defendant continued access to the vehicle; or 118 |
---|
180 | | - | d. The vehicle is owned by the defendant but is operated 119 |
---|
181 | | - | solely by employees of the defendant or employees of a business 120 |
---|
182 | | - | owned by the defendant. 121 |
---|
183 | | - | 3. If the court denies the request to dismiss the order, 122 |
---|
184 | | - | the petitioner may reque st an evidentiary hearing. If, at the 123 |
---|
185 | | - | evidentiary hearing, the court finds to be true any of the 124 |
---|
186 | | - | circumstances described in sub -subparagraphs (d)2.a. -d., the 125 |
---|
| 162 | + | (a) The Statewide Data Repository for Anonymous Human 101 |
---|
| 163 | + | Trafficking Data shall: 102 |
---|
| 164 | + | 1. Collect and analyze anonymous human trafficking data to 103 |
---|
| 165 | + | identify trends in human trafficking in the state over time. 104 |
---|
| 166 | + | 2. Evaluate the effectiveness of various state -funded 105 |
---|
| 167 | + | initiatives to combat human trafficking to enable the state to 106 |
---|
| 168 | + | make evidence-based decisions in funding future initiatives. 107 |
---|
| 169 | + | 3. Disseminate relevant data to law enforcement agencies, 108 |
---|
| 170 | + | state agencies, and other entities t o assist in combatting human 109 |
---|
| 171 | + | trafficking and apprehending and prosecuting persons responsible 110 |
---|
| 172 | + | for conducting human trafficking. 111 |
---|
| 173 | + | 4. Evaluate the effectiveness of interventions and 112 |
---|
| 174 | + | services provided to assist human trafficking victims. 113 |
---|
| 175 | + | (b) The University of South Florida Trafficking in Persons 114 |
---|
| 176 | + | – Risk to Resilience Lab shall: 115 |
---|
| 177 | + | 1. Design, operate, maintain, and protect the integrity of 116 |
---|
| 178 | + | the Statewide Data Repository for Anonymous Human Trafficking 117 |
---|
| 179 | + | Data. 118 |
---|
| 180 | + | 2. Design, in consultation with the Department of La w 119 |
---|
| 181 | + | Enforcement and other law enforcement partners, and launch a 120 |
---|
| 182 | + | user-friendly system for efficiently reporting anonymous human 121 |
---|
| 183 | + | trafficking data to the Statewide Data Repository for Anonymous 122 |
---|
| 184 | + | Human Trafficking Data at no additional cost to reporting 123 |
---|
| 185 | + | entities. 124 |
---|
| 186 | + | 3. Analyze anonymous human trafficking data to identify 125 |
---|
199 | | - | court must dismiss the order and the owner of the vehicle will 126 |
---|
200 | | - | incur no costs. 127 |
---|
201 | | - | (e) The Soliciting for Prostitution Public Database 128 |
---|
202 | | - | created pursuant to s. 943.0433 must include the criminal 129 |
---|
203 | | - | history record of a person who is found guilty as a result of a 130 |
---|
204 | | - | trial or who enters a plea of guilty or nolo contendere, 131 |
---|
205 | | - | regardless of whether adjudication is with held, of paragraph 132 |
---|
206 | | - | (2)(f) or paragraph (2)(i), and there is evidence that such 133 |
---|
207 | | - | person provided a form of payment or arranged for the payment of 134 |
---|
208 | | - | such services. Upon conviction, the clerk of the court shall 135 |
---|
209 | | - | forward the criminal history record of the person t o the 136 |
---|
210 | | - | Department of Law Enforcement, pursuant to s. 943.052(2), for 137 |
---|
211 | | - | inclusion in the database. This paragraph shall stand repealed 138 |
---|
212 | | - | on January 1, 2024, unless reviewed and saved from repeal by the 139 |
---|
213 | | - | Legislature. 140 |
---|
214 | | - | (6) A person who violates paragraph (2)(f) or paragraph 141 |
---|
215 | | - | (2)(i) shall be assessed a civil penalty of $5,000 if the 142 |
---|
216 | | - | violation results in any judicial disposition other than 143 |
---|
217 | | - | acquittal or dismissal. Of the proceeds from each penalty 144 |
---|
218 | | - | assessed under this subsection, the first $500 shall be paid to 145 |
---|
219 | | - | the circuit court administrator for the sole purpose of paying 146 |
---|
220 | | - | the administrative costs of treatment -based drug court programs 147 |
---|
221 | | - | provided under s. 397.334. The remainder of the penalty assessed 148 |
---|
222 | | - | shall be deposited in the Operations and Maintenance Trust Fund 149 |
---|
223 | | - | of the Department of Children and Families for the sole purpose 150 |
---|
| 199 | + | initiatives and interventions that are effective in combatting 126 |
---|
| 200 | + | human trafficking, apprehending and prosecuting persons 127 |
---|
| 201 | + | responsible for conducting human trafficking, and assisting 128 |
---|
| 202 | + | human trafficking victims. 129 |
---|
| 203 | + | 4. Work with law enforcement agencies and state agencies 130 |
---|
| 204 | + | to report data on human trafficking investigations and 131 |
---|
| 205 | + | prosecutions which can aid such agencies in combatting human 132 |
---|
| 206 | + | trafficking and apprehending and prosecuting persons responsible 133 |
---|
| 207 | + | for conducting human trafficking. 134 |
---|
| 208 | + | (2)(a) Except as provided in paragraph (b), the following 135 |
---|
| 209 | + | agencies and entities shall report anonymous human trafficking 136 |
---|
| 210 | + | data required under this section: 137 |
---|
| 211 | + | 1. Law enforcement agencies operating with state or local 138 |
---|
| 212 | + | government tax proceeds, including, but not limited to, 139 |
---|
| 213 | + | municipal police departments, county sheriffs, and state 140 |
---|
| 214 | + | attorneys. 141 |
---|
| 215 | + | 2. The Department of Law Enforcement and any other state 142 |
---|
| 216 | + | agency that holds data related to human trafficking. 143 |
---|
| 217 | + | 3. Service providers and othe r nongovernmental 144 |
---|
| 218 | + | organizations that serve human trafficking victims and receive 145 |
---|
| 219 | + | state or federal funding for such purpose. 146 |
---|
| 220 | + | (b) A required reporting entity that submits the data 147 |
---|
| 221 | + | required under subsection (3) to the Department of Law 148 |
---|
| 222 | + | Enforcement's Uniform Crime Report system or Florida Incident -149 |
---|
| 223 | + | Based Reporting System may, but is not required to, submit any 150 |
---|
236 | | - | of funding safe houses and safe foster homes as provided in s. 151 |
---|
237 | | - | 409.1678. 152 |
---|
238 | | - | 153 |
---|
239 | | - | Section 4. Subsections (3) and (5) of section 943.0583, 154 |
---|
240 | | - | Florida Statutes, are amended to read: 155 |
---|
241 | | - | 943.0583 Human traffickin g victim expunction. — 156 |
---|
242 | | - | (3)(a) Except as provided in paragraph (b), a person who 157 |
---|
243 | | - | is a victim of human trafficking may petition for the expunction 158 |
---|
244 | | - | of a criminal history record resulting from the arrest or filing 159 |
---|
245 | | - | of charges for one or more offenses committed or reported to 160 |
---|
246 | | - | have been committed while the person was a victim of human 161 |
---|
247 | | - | trafficking, which offense was committed or reported to have 162 |
---|
248 | | - | been committed as a part of the human trafficking scheme of 163 |
---|
249 | | - | which the person was a victim or at the direction of an oper ator 164 |
---|
250 | | - | of the scheme, including, but not limited to, violations under 165 |
---|
251 | | - | chapters 796 and 847, without regard to the disposition of the 166 |
---|
252 | | - | arrest or of any charges. 167 |
---|
253 | | - | (b) However, This section does not apply to any offense 168 |
---|
254 | | - | listed in s. 775.084(1)(b)1. if the defendant was found guilty 169 |
---|
255 | | - | of, or pled guilty or nolo contendere to, any such offense. 170 |
---|
256 | | - | (c) Determination of the petition under this section 171 |
---|
257 | | - | should be by a preponderance of the evidence. A conviction 172 |
---|
258 | | - | expunged under this section is deemed to have been vacated d ue 173 |
---|
259 | | - | to a substantive defect in the underlying criminal proceedings. 174 |
---|
260 | | - | If a person is adjudicated not guilty by reason of insanity or 175 |
---|
| 236 | + | additional data to the Statewide Data Repository for Anonymous 151 |
---|
| 237 | + | Human Trafficking Data. The Department of Law Enforcement shall 152 |
---|
| 238 | + | report to the Statewide D ata Repository for Anonymous Human 153 |
---|
| 239 | + | Trafficking Data, at least quarterly, the data required under 154 |
---|
| 240 | + | subsection (3) that has been reported by a required reporting 155 |
---|
| 241 | + | entity to the department. 156 |
---|
| 242 | + | (3) A required reporting entity shall submit the following 157 |
---|
| 243 | + | data to the Statewide Data Repository for Anonymous Human 158 |
---|
| 244 | + | Trafficking Data unless such entity is exempt from the reporting 159 |
---|
| 245 | + | requirement under paragraph (2)(b): 160 |
---|
| 246 | + | (a) The alleged human trafficking offense that was 161 |
---|
| 247 | + | investigated or prosecuted and a description of the al leged 162 |
---|
| 248 | + | prohibited conduct. 163 |
---|
| 249 | + | (b) The age, gender, and race or ethnicity of each suspect 164 |
---|
| 250 | + | or defendant and victim. 165 |
---|
| 251 | + | (c) The date, time, and location of the alleged offense. 166 |
---|
| 252 | + | (d) The type of human trafficking involved, whether for 167 |
---|
| 253 | + | labor or services or commercial sexual activity. 168 |
---|
| 254 | + | (e) Any other alleged offense related to the human 169 |
---|
| 255 | + | trafficking offense that was investigated or prosecuted. 170 |
---|
| 256 | + | (f) Information regarding any victim services organization 171 |
---|
| 257 | + | or related program to which the victim was referred, if 172 |
---|
| 258 | + | available. 173 |
---|
| 259 | + | (g) The disposition of the investigation or prosecution, 174 |
---|
| 260 | + | regardless of the manner of disposition. 175 |
---|
273 | | - | is found to be incompetent to stand trial for any such charge, 176 |
---|
274 | | - | the expunction of the criminal history record may not prevent 177 |
---|
275 | | - | the entry of the judgment or finding in state and national 178 |
---|
276 | | - | databases for use in determining eligibility to purchase or 179 |
---|
277 | | - | possess a firearm or to carry a concealed firearm, as authorized 180 |
---|
278 | | - | in s. 790.065(2)(a)4.c. and 18 U.S.C. s. 922(t), nor shall it 181 |
---|
279 | | - | prevent any governmental agency that is authorized by state or 182 |
---|
280 | | - | federal law to determine eligibility to purchase or possess a 183 |
---|
281 | | - | firearm or to carry a concealed firearm from accessing or using 184 |
---|
282 | | - | the record of the judgment or finding in the course of such 185 |
---|
283 | | - | agency's official duties. 186 |
---|
284 | | - | (5) Official documentation of the victim's status creates 187 |
---|
285 | | - | a presumption that his or her participation in the offense was a 188 |
---|
286 | | - | result of having been a victim of human trafficking but is not 189 |
---|
287 | | - | required for granting a petition under this section. A 190 |
---|
288 | | - | determination made without such official documentation must be 191 |
---|
289 | | - | made by a showing of clear and convincing evidence. 192 |
---|
290 | | - | Section 5. Section 1004.343, Florida Statutes, is created 193 |
---|
291 | | - | to read: 194 |
---|
292 | | - | 1004.343 Statewide Data Repository for Anonymous Human 195 |
---|
293 | | - | Trafficking Data.— 196 |
---|
294 | | - | (1) There is created the Statewide Data Repository for 197 |
---|
295 | | - | Anonymous Human Trafficking Data. The repository shall be housed 198 |
---|
296 | | - | in and operated by the University of South Florida Trafficking 199 |
---|
297 | | - | in Persons - Risk to Resilience Lab. 200 |
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298 | | - | |
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303 | | - | CODING: Words stricken are deletions; words underlined are additions. |
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304 | | - | hb1439-03-c3 |
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305 | | - | Page 9 of 12 |
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306 | | - | 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 |
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307 | | - | |
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309 | | - | |
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310 | | - | (a) The Statewide Data Reposito ry for Anonymous Human 201 |
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311 | | - | Trafficking Data shall: 202 |
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312 | | - | 1. Collect and analyze anonymous human trafficking data to 203 |
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313 | | - | identify trends in human trafficking in the state over time. 204 |
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314 | | - | 2. Evaluate the effectiveness of various state -funded 205 |
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315 | | - | initiatives to combat human trafficking to enable the state to 206 |
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316 | | - | make evidence-based decisions in funding future initiatives. 207 |
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317 | | - | 3. Disseminate relevant data to law enforcement agencies, 208 |
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318 | | - | state agencies, and other entities to assist in combatting human 209 |
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319 | | - | trafficking and apprehending and pr osecuting persons responsible 210 |
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320 | | - | for conducting human trafficking. 211 |
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321 | | - | 4. Evaluate the effectiveness of interventions and 212 |
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322 | | - | services provided to assist human trafficking victims. 213 |
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323 | | - | (b) The University of South Florida Trafficking in Persons 214 |
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324 | | - | – Risk to Resilience La b shall: 215 |
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325 | | - | 1. Design, operate, maintain, and protect the integrity of 216 |
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326 | | - | the Statewide Data Repository for Anonymous Human Trafficking 217 |
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327 | | - | Data. 218 |
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328 | | - | 2. Design, in consultation with the Department of Law 219 |
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329 | | - | Enforcement and other law enforcement partners, and launch a 220 |
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330 | | - | user-friendly system for efficiently reporting anonymous human 221 |
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331 | | - | trafficking data to the Statewide Data Repository for Anonymous 222 |
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332 | | - | Human Trafficking Data at no additional cost to reporting 223 |
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333 | | - | entities. 224 |
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334 | | - | 3. Analyze anonymous human trafficking data to identify 225 |
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342 | | - | Page 10 of 12 |
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343 | | - | 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 |
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344 | | - | |
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345 | | - | |
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346 | | - | |
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347 | | - | initiatives and interventions that are effective in combatting 226 |
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348 | | - | human trafficking, apprehending and prosecuting persons 227 |
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349 | | - | responsible for conducting human trafficking, and assisting 228 |
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350 | | - | human trafficking victims. 229 |
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351 | | - | 4. Work with law enforcement agencies and state agencies 230 |
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352 | | - | to report data on human trafficking investigations and 231 |
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353 | | - | prosecutions which can aid such agencies in combatting human 232 |
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354 | | - | trafficking and apprehending and prosecuting persons responsible 233 |
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355 | | - | for conducting human trafficking. 234 |
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356 | | - | (2)(a) Except as provided in p aragraph (b), the following 235 |
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357 | | - | agencies and entities shall report anonymous human trafficking 236 |
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358 | | - | data required under this section: 237 |
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359 | | - | 1. Law enforcement agencies operating with state or local 238 |
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360 | | - | government tax proceeds, including, but not limited to, 239 |
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361 | | - | municipal police departments, county sheriffs, and state 240 |
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362 | | - | attorneys. 241 |
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363 | | - | 2. The Department of Law Enforcement and any other state 242 |
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364 | | - | agency that holds data related to human trafficking. 243 |
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365 | | - | 3. Service providers and other nongovernmental 244 |
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366 | | - | organizations that serve human trafficking victims and receive 245 |
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367 | | - | state or federal funding for such purpose. 246 |
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368 | | - | (b) A required reporting entity that submits the data 247 |
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369 | | - | required under subsection (3) to the Department of Law 248 |
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370 | | - | Enforcement's Uniform Crime Report system or Florida Incident -249 |
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371 | | - | Based Reporting System may, but is not required to, submit any 250 |
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379 | | - | Page 11 of 12 |
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380 | | - | 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 |
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384 | | - | additional data to the Statewide Data Repository for Anonymous 251 |
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385 | | - | Human Trafficking Data. The Department of Law Enforcement shall 252 |
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386 | | - | report to the Statewide Data Repository for Anonymous Human 253 |
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387 | | - | Trafficking Data, at leas t quarterly, the data required under 254 |
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388 | | - | subsection (3) that has been reported by a required reporting 255 |
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389 | | - | entity to the department. 256 |
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390 | | - | (3) A required reporting entity shall submit the following 257 |
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391 | | - | data to the Statewide Data Repository for Anonymous Human 258 |
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392 | | - | Trafficking Data unless such entity is exempt from the reporting 259 |
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393 | | - | requirement under paragraph (2)(b): 260 |
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394 | | - | (a) The alleged human trafficking offense that was 261 |
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395 | | - | investigated or prosecuted and a description of the alleged 262 |
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396 | | - | prohibited conduct. 263 |
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397 | | - | (b) The age, gender, and race or ethnicity of each suspect 264 |
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398 | | - | or defendant and victim. 265 |
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399 | | - | (c) The date, time, and location of the alleged offense. 266 |
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400 | | - | (d) The type of human trafficking involved, whether for 267 |
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401 | | - | labor or services or commercial sexual activity. 268 |
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402 | | - | (e) Any other alleged offense relate d to the human 269 |
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403 | | - | trafficking offense that was investigated or prosecuted. 270 |
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404 | | - | (f) Information regarding any victim services organization 271 |
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405 | | - | or related program to which the victim was referred, if 272 |
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406 | | - | available. 273 |
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407 | | - | (g) The disposition of the investigation or prosecutio n, 274 |
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408 | | - | regardless of the manner of disposition. 275 |
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417 | | - | 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 |
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420 | | - | |
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421 | | - | (4)(a) A required reporting entity located in a county 276 |
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422 | | - | with a population of more than 500,000 must begin reporting data 277 |
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423 | | - | required by this section to the Statewide Data Repository for 278 |
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424 | | - | Anonymous Human Trafficking Data, or to the Department of Law 279 |
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425 | | - | Enforcement as authorized under paragraph (2)(b), on or before 280 |
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426 | | - | July 1, 2023, and at least quarterly each year thereafter. 281 |
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427 | | - | (b) A required reporting entity located in a county with a 282 |
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428 | | - | population of 500,000 or fewer must beg in reporting data 283 |
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429 | | - | required by this section to the Statewide Data Repository for 284 |
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430 | | - | Anonymous Human Trafficking Data, or to the Department of Law 285 |
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431 | | - | Enforcement as authorized under paragraph (2)(b), on or before 286 |
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432 | | - | July 1, 2024, and at least biannually each year the reafter. 287 |
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433 | | - | Section 6. This act shall take effect upon becoming a law. 288 |
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| 273 | + | (4)(a) A required reporting entity located in a county 176 |
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| 274 | + | with a population of more than 500,000 must begin reporting data 177 |
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| 275 | + | required by this sectio n to the Statewide Data Repository for 178 |
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| 276 | + | Anonymous Human Trafficking Data, or to the Department of Law 179 |
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| 277 | + | Enforcement as authorized under paragraph (2)(b), on or before 180 |
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| 278 | + | July 1, 2023, and at least quarterly each year thereafter. 181 |
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| 279 | + | (b) A required reporting entity located in a county with a 182 |
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| 280 | + | population of 500,000 or fewer must begin reporting data 183 |
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| 281 | + | required by this section to the Statewide Data Repository for 184 |
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| 282 | + | Anonymous Human Trafficking Data, or to the Department of Law 185 |
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| 283 | + | Enforcement as authorized under paragraph (2)(b ), on or before 186 |
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| 284 | + | July 1, 2024, and at least biannually each year thereafter. 187 |
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| 285 | + | Section 6. This act shall take effect upon becoming a law. 188 |
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