CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 1 of 12 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 prostitution, lewdness, human 2 trafficking, and public lodging; providing a short 3 title; creating s. 509.098, F.S.; prohibiting an 4 operator of a public lodging establishment from 5 offering an hourly rate for an accommodation; amending 6 s. 796.07, F.S.; increasing criminal penalties for 7 soliciting or procuring another person to commit 8 prostitution or other specified offenses or purchasing 9 the services of a person engaged in prostitution; 10 requiring a person convicted of purchasing the 11 services of a person engaged in prostitution to 12 complete additional court -ordered requirements and to 13 serve a minimum mandatory period of incarceration of 14 10 days under certain circumstances; authorizing a 15 court to impound a vehicle when used in the course of 16 a specified violation; requiring the criminal history 17 record of a person with a specified conviction to be 18 included in the Soliciting for Prostitution Public 19 Database; providing that a person who purchases the 20 services of any person engaged in prostitution is 21 subject to a civil penalty; amending s. 943.0583, 22 F.S.; providing that human trafficking victim 23 expunction of criminal history records does not apply 24 to specified offenses; deleting a requirement for a 25 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 2 of 12 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 specific evidentiary standard when determining human 26 trafficking victim status in the absence of official 27 documentation; creating s. 1004.343, F.S.; creating 28 the Statewide Data Repository for Anonymous Human 29 Trafficking Data at the University of South Florida; 30 providing purposes of the data repository; specif ying 31 duties of the university; designating required 32 reporting entities; requiring specified information to 33 be reported; providing timeframes for reporting; 34 providing an effective date. 35 36 Be It Enacted by the Legislature of the State of Florida: 37 38 Section 1. This act may be cited as the "Human Trafficking 39 Reduction Act." 40 Section 2. Section 509.098, Florida Statutes, is created 41 to read: 42 509.098 Prohibition of hourly rates. —An operator of a 43 public lodging establishment may not offer an hourly rate for an 44 accommodation. 45 Section 3. Subsections (4), (5), and (6) of section 46 796.07, Florida Statutes, are amended, and paragraphs (f) and 47 (i) of subsection (2) of that section are republished, to read: 48 796.07 Prohibiting prostitution and related acts. — 49 (2) It is unlawful: 50 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 3 of 12 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 (f) To solicit, induce, entice, or procure another to 51 commit prostitution, lewdness, or assignation. 52 (i) To purchase the services of any person engaged in 53 prostitution. 54 (4)(a) A person who violates any provision of this 55 section, other than paragraph (2)(f) or paragraph (2)(i), 56 commits: 57 1. A misdemeanor of the second degree for a first 58 violation, punishable as provided in s. 775.082 or s. 775.083. 59 2. A misdemeanor of the first degree for a second 60 violation, punishable as prov ided in s. 775.082 or s. 775.083. 61 3. A felony of the third degree for a third or subsequent 62 violation, punishable as provided in s. 775.082, s. 775.083, or 63 s. 775.084. 64 (b) A person who is charged with a third or subsequent 65 violation of this section, other than paragraph (2)(f) or 66 paragraph (2)(i), shall be offered admission to a pretrial 67 intervention program or a substance abuse treatment program as 68 provided in s. 948.0 8. 69 (5)(a) A person who violates paragraph (2)(f) or paragraph 70 (2)(i) commits: 71 1. A felony of the third misdemeanor of the first degree 72 for a first violation, punishable as provided in s. 775.082 , or 73 s. 775.083, or s. 775.084. 74 2. A felony of the second third degree for a second 75 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 4 of 12 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 violation, punishable as provided in s. 775.082, s. 775.083, or 76 s. 775.084. 77 3. A felony of the first second degree for a third or 78 subsequent violation, punishable as provided in s. 775.082, s. 79 775.083, or s. 775.084. 80 (b) In addition to any other penalty imposed, the court 81 shall order a person convicted of a violation of paragraph 82 (2)(f) or paragraph (2)(i) to: 83 1. Perform 100 hours of community service; and 84 2. Pay for and attend an educational program about the 85 negative effects of prostitution and human trafficking, such as 86 a sexual violence prevention education program, including such 87 programs offered by faith -based providers, if such programs 88 exist in the judicial circuit in which the offender is 89 sentenced. 90 (c) In addition to any other penalty imposed, the court 91 shall sentence a person convicted of a second or subsequent 92 violation of paragraph (2)(f) or paragraph (2)(i) to a minimum 93 mandatory period of incarceration of 10 days. 94 (d)1. If a person who violates paragraph (2)(f) or 95 paragraph (2)(i) uses a vehicle in the course of the violation, 96 the judge, upon the person's conviction, may issue an order for 97 the impoundment or immobilization of the vehicle for a period of 98 up to 60 days. The order of impoundment or immobiliza tion must 99 include the names and telephone numbers of all immobilization 100 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 5 of 12 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 agencies meeting all of the conditions of s. 316.193(13). Within 101 7 business days after the date that the court issues the order 102 of impoundment or immobilization, the clerk of the court must 103 send notice by certified mail, return receipt requested, to the 104 registered owner of the vehicle, if the registered owner is a 105 person other than the defendant, and to each person of record 106 claiming a lien against the vehicle. 107 2. The owner of the veh icle may request the court to 108 dismiss the order. The court must dismiss the order, and the 109 owner of the vehicle will incur no costs, if the owner of the 110 vehicle alleges and the court finds to be true any of the 111 following: 112 a. The owner's family has no oth er private or public means 113 of transportation; 114 b. The vehicle was stolen at the time of the offense; 115 c. The owner purchased the vehicle after the offense was 116 committed, and the sale was not made to circumvent the order and 117 allow the defendant continued access to the vehicle; or 118 d. The vehicle is owned by the defendant but is operated 119 solely by employees of the defendant or employees of a business 120 owned by the defendant. 121 3. If the court denies the request to dismiss the order, 122 the petitioner may reque st an evidentiary hearing. If, at the 123 evidentiary hearing, the court finds to be true any of the 124 circumstances described in sub -subparagraphs (d)2.a. -d., the 125 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 6 of 12 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 court must dismiss the order and the owner of the vehicle will 126 incur no costs. 127 (e) The Soliciting for Prostitution Public Database 128 created pursuant to s. 943.0433 must include the criminal 129 history record of a person who is found guilty as a result of a 130 trial or who enters a plea of guilty or nolo contendere, 131 regardless of whether adjudication is with held, of paragraph 132 (2)(f) or paragraph (2)(i), and there is evidence that such 133 person provided a form of payment or arranged for the payment of 134 such services. Upon conviction, the clerk of the court shall 135 forward the criminal history record of the person t o the 136 Department of Law Enforcement, pursuant to s. 943.052(2), for 137 inclusion in the database. This paragraph shall stand repealed 138 on January 1, 2024, unless reviewed and saved from repeal by the 139 Legislature. 140 (6) A person who violates paragraph (2)(f) or paragraph 141 (2)(i) shall be assessed a civil penalty of $5,000 if the 142 violation results in any judicial disposition other than 143 acquittal or dismissal. Of the proceeds from each penalty 144 assessed under this subsection, the first $500 shall be paid to 145 the circuit court administrator for the sole purpose of paying 146 the administrative costs of treatment -based drug court programs 147 provided under s. 397.334. The remainder of the penalty assessed 148 shall be deposited in the Operations and Maintenance Trust Fund 149 of the Department of Children and Families for the sole purpose 150 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 7 of 12 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 of funding safe houses and safe foster homes as provided in s. 151 409.1678. 152 153 Section 4. Subsections (3) and (5) of section 943.0583, 154 Florida Statutes, are amended to read: 155 943.0583 Human traffickin g victim expunction. — 156 (3)(a) Except as provided in paragraph (b), a person who 157 is a victim of human trafficking may petition for the expunction 158 of a criminal history record resulting from the arrest or filing 159 of charges for one or more offenses committed or reported to 160 have been committed while the person was a victim of human 161 trafficking, which offense was committed or reported to have 162 been committed as a part of the human trafficking scheme of 163 which the person was a victim or at the direction of an oper ator 164 of the scheme, including, but not limited to, violations under 165 chapters 796 and 847, without regard to the disposition of the 166 arrest or of any charges. 167 (b) However, This section does not apply to any offense 168 listed in s. 775.084(1)(b)1. if the defendant was found guilty 169 of, or pled guilty or nolo contendere to, any such offense. 170 (c) Determination of the petition under this section 171 should be by a preponderance of the evidence. A conviction 172 expunged under this section is deemed to have been vacated d ue 173 to a substantive defect in the underlying criminal proceedings. 174 If a person is adjudicated not guilty by reason of insanity or 175 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 8 of 12 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 is found to be incompetent to stand trial for any such charge, 176 the expunction of the criminal history record may not prevent 177 the entry of the judgment or finding in state and national 178 databases for use in determining eligibility to purchase or 179 possess a firearm or to carry a concealed firearm, as authorized 180 in s. 790.065(2)(a)4.c. and 18 U.S.C. s. 922(t), nor shall it 181 prevent any governmental agency that is authorized by state or 182 federal law to determine eligibility to purchase or possess a 183 firearm or to carry a concealed firearm from accessing or using 184 the record of the judgment or finding in the course of such 185 agency's official duties. 186 (5) Official documentation of the victim's status creates 187 a presumption that his or her participation in the offense was a 188 result of having been a victim of human trafficking but is not 189 required for granting a petition under this section. A 190 determination made without such official documentation must be 191 made by a showing of clear and convincing evidence. 192 Section 5. Section 1004.343, Florida Statutes, is created 193 to read: 194 1004.343 Statewide Data Repository for Anonymous Human 195 Trafficking Data.— 196 (1) There is created the Statewide Data Repository for 197 Anonymous Human Trafficking Data. The repository shall be housed 198 in and operated by the University of South Florida Trafficking 199 in Persons - Risk to Resilience Lab. 200 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 9 of 12 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) The Statewide Data Reposito ry for Anonymous Human 201 Trafficking Data shall: 202 1. Collect and analyze anonymous human trafficking data to 203 identify trends in human trafficking in the state over time. 204 2. Evaluate the effectiveness of various state -funded 205 initiatives to combat human trafficking to enable the state to 206 make evidence-based decisions in funding future initiatives. 207 3. Disseminate relevant data to law enforcement agencies, 208 state agencies, and other entities to assist in combatting human 209 trafficking and apprehending and pr osecuting persons responsible 210 for conducting human trafficking. 211 4. Evaluate the effectiveness of interventions and 212 services provided to assist human trafficking victims. 213 (b) The University of South Florida Trafficking in Persons 214 – Risk to Resilience La b shall: 215 1. Design, operate, maintain, and protect the integrity of 216 the Statewide Data Repository for Anonymous Human Trafficking 217 Data. 218 2. Design, in consultation with the Department of Law 219 Enforcement and other law enforcement partners, and launch a 220 user-friendly system for efficiently reporting anonymous human 221 trafficking data to the Statewide Data Repository for Anonymous 222 Human Trafficking Data at no additional cost to reporting 223 entities. 224 3. Analyze anonymous human trafficking data to identify 225 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 10 of 12 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 initiatives and interventions that are effective in combatting 226 human trafficking, apprehending and prosecuting persons 227 responsible for conducting human trafficking, and assisting 228 human trafficking victims. 229 4. Work with law enforcement agencies and state agencies 230 to report data on human trafficking investigations and 231 prosecutions which can aid such agencies in combatting human 232 trafficking and apprehending and prosecuting persons responsible 233 for conducting human trafficking. 234 (2)(a) Except as provided in p aragraph (b), the following 235 agencies and entities shall report anonymous human trafficking 236 data required under this section: 237 1. Law enforcement agencies operating with state or local 238 government tax proceeds, including, but not limited to, 239 municipal police departments, county sheriffs, and state 240 attorneys. 241 2. The Department of Law Enforcement and any other state 242 agency that holds data related to human trafficking. 243 3. Service providers and other nongovernmental 244 organizations that serve human trafficking victims and receive 245 state or federal funding for such purpose. 246 (b) A required reporting entity that submits the data 247 required under subsection (3) to the Department of Law 248 Enforcement's Uniform Crime Report system or Florida Incident -249 Based Reporting System may, but is not required to, submit any 250 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 11 of 12 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 additional data to the Statewide Data Repository for Anonymous 251 Human Trafficking Data. The Department of Law Enforcement shall 252 report to the Statewide Data Repository for Anonymous Human 253 Trafficking Data, at leas t quarterly, the data required under 254 subsection (3) that has been reported by a required reporting 255 entity to the department. 256 (3) A required reporting entity shall submit the following 257 data to the Statewide Data Repository for Anonymous Human 258 Trafficking Data unless such entity is exempt from the reporting 259 requirement under paragraph (2)(b): 260 (a) The alleged human trafficking offense that was 261 investigated or prosecuted and a description of the alleged 262 prohibited conduct. 263 (b) The age, gender, and race or ethnicity of each suspect 264 or defendant and victim. 265 (c) The date, time, and location of the alleged offense. 266 (d) The type of human trafficking involved, whether for 267 labor or services or commercial sexual activity. 268 (e) Any other alleged offense relate d to the human 269 trafficking offense that was investigated or prosecuted. 270 (f) Information regarding any victim services organization 271 or related program to which the victim was referred, if 272 available. 273 (g) The disposition of the investigation or prosecutio n, 274 regardless of the manner of disposition. 275 CS/CS/CS/HB 1439 2022 CODING: Words stricken are deletions; words underlined are additions. hb1439-03-c3 Page 12 of 12 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 (4)(a) A required reporting entity located in a county 276 with a population of more than 500,000 must begin reporting data 277 required by this section to the Statewide Data Repository for 278 Anonymous Human Trafficking Data, or to the Department of Law 279 Enforcement as authorized under paragraph (2)(b), on or before 280 July 1, 2023, and at least quarterly each year thereafter. 281 (b) A required reporting entity located in a county with a 282 population of 500,000 or fewer must beg in reporting data 283 required by this section to the Statewide Data Repository for 284 Anonymous Human Trafficking Data, or to the Department of Law 285 Enforcement as authorized under paragraph (2)(b), on or before 286 July 1, 2024, and at least biannually each year the reafter. 287 Section 6. This act shall take effect upon becoming a law. 288