Florida 2024 2024 Regular Session

Florida Senate Bill S1432 Analysis / Analysis

Filed 01/29/2024

                    The Florida Senate 
BILL ANALYSIS AND FISCAL IMPACT STATEMENT 
(This document is based on the provisions contained in the legislation as of the latest date listed below.) 
Prepared By: The Professional Staff of the Committee on Children, Families, and Elder Affairs  
 
BILL: SB 1432 
INTRODUCER:  Senator Book 
SUBJECT:  Commercial Sexual Exploitation of Children 
DATE: January 29, 2024 
 
 ANALYST STAFF DIRECTOR  REFERENCE  	ACTION 
1. Rao  Tuszynski CF Pre-meeting 
2.     AHS   
3.     FP  
 
I. Summary: 
Florida law requires the Department of Children and Families (DCF) to annually report specific 
information about the commercial sexual exploitation of children (CSEC) and the placement of 
CSEC victims in safe harbor placements.  
 
SB 1432 requires the DCF to include individual-level data for CSEC victims assessed for a safe 
harbor placement in its annual report. Additionally, the bill requires the DCF to provide the 
Legislature with individual-level data for CSE victims who are assessed for a safe harbor 
placement in an extractable format that allows for aggregation and analysis.  
 
The bill will have an indeterminate, but likely insignificant, negative fiscal impact on state 
government. See Section V. Fiscal Impact Statement.  
 
The bill has an effective date of July 1, 2024. 
 
II. Present Situation: 
The Department of Children and Families  
The Legislature recognizes the need for specialized care and services for children who are 
victims of commercial sexual exploitation.
1
 Commercial sexual exploitation of children (CSEC) 
is defined as the use of any person under the age of 18 years for sexual purposes in exchange for 
or in the promise of money, goods, or services.
2
 
 
                                                
1
 Section 39.001(5), F.S.  
2
 Section 409.016, F.S.  
REVISED:   BILL: SB 1432   	Page 2 
 
When the Department of Children and Families (DCF) receives a report of human trafficking to 
the Child Abuse Hotline, the DCF investigates this report. If commercial sexual trafficking is 
suspected or verified, the DCF and community-based care agencies conduct a multidisciplinary 
staffing on the case.
3
 The staffing includes local experts in child protection, child welfare, 
medical professionals, and law enforcement to assess the needs of the child and determine if the 
victim needs placement in a “safe house” or “safe foster home.”
4
 Multidisciplinary staffing teams 
are also charged with assessing the local services available to victims of CSEC.
5
 
 
Commercial Sexual Exploitation of Children  
It is difficult to obtain an accurate count of CSEC victims because these victims are not readily 
identifiable.
6
 CSEC victims do not have immediately recognizable characteristics, many do not 
have identification, and they are often physically or psychologically controlled by adult 
traffickers; as such, they rarely disclose or provide information on exploitation.
7
  
 
In 2022, the DCF verified 354 victims of commercial sexual exploitation from 3,408 reports.
8
 Of 
the reports referred for investigation, most came from the Department of Juvenile Justice (DJJ), 
the Department of Corrections, or criminal justice personnel and law enforcement.
9
 Of the 354 
verified commercially sexually exploited children, 25% were in out-of-home care.
10
  
 
Safe Houses and Safe Foster Homes  
Current law defines and provides for the certification of specialized residential options for CSEC 
victims.
11
 The law defines a “safe foster home” to mean a foster home certified by the DCF to 
care for sexually exploited children and a “safe house” to mean a group residential placement 
certified by the DCF to care for sexually exploited children.
12
 To be certified, a safe house or 
safe foster home must:  
 Use strength-based and trauma-informed approaches to care, to the extent possible and 
appropriate.  
 Serve exclusively one sex.  
 Group CSEC victims by age or maturity level.  
 Care for CSEC victims in a manner that separates those children from children with other 
needs. Safe houses and safe foster homes may care for other populations if the children who 
                                                
3
 Section 409.1754, F.S.  
4
 Id. 
5
 Id.  
6
 The Office of Program Policy Analysis and Government Accountability, Annual Report on the Commercial Sexual 
Exploitation of Children in Florida, 2016, p. 2,  available at: https://oppaga.fl.gov/Products/ReportDetail?rn=16-04 (last 
visited 1/24/24).  
7
 U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention, Commercial Sexual Exploitation of 
Children and Sex Trafficking, available at: https://ojjdp.ojp.gov/model-programs-guide/literature-
reviews/commercial_sexual_exploitation_of_children_and_sex_trafficking.pdf (last visited 1/25/24).  
8
 The Office of Program Policy Analysis and Government Accountability, Annual Report on the Commercial Sexual 
Exploitation of Children in Florida 2023, available at: https://oppaga.fl.gov/Products/ReportDetail?rn=23-08 (last visited 
1/25/24).  
9
 Id.  
10
 Id.  
11
 See Section 409.1678, F.S.  
12
 Section 409.1678(1), F.S.   BILL: SB 1432   	Page 3 
 
have not experienced commercial sexual exploitation do not interact with children who have 
experienced commercial sexual exploitation.  
 Have awake staff members on duty 24 hours a day, if a safe house.  
 Provide appropriate security through facility design, hardware, technology, staffing, and 
siting, including, but not limited to, external video monitoring or door exit alarms, a high 
staff-to-client ratio, or being situated in a remote location that is isolated from major 
transportation centers and common trafficking areas. 
 Meet other criteria established by department rule,
13
 including personnel qualifications, 
staffing ratios, and types of services offered.
14
  
 
Safe Harbor Placement  
If a dependent child aged 6 years or older is suspected of being or has been found to be a victim 
of commercial sexual exploitation, the DCF is required to determine the child’s need for services 
and his or her need for placement in a safe house of safe foster home.
15
  
 
Current law requires the DCF to annually report to the Legislature the following information 
about the prevalence of CSEC:
16
 
 The specialized services provided and placement of victims of CSE;  
 The local service capacity to meet the specialized needs of CSE victims;  
 The placement of children in safe houses and safe foster homes during the year, including the 
criteria used to determine the child’s placement;  
 The number of children who were evaluated for placement;  
 The number of children who were placed in safe houses or safe foster homes based upon the 
evaluation;  
 The number of children who were not placed; and  
 The DCF’s response to the findings and recommendations made by the Office of Program 
Policy Analysis and Government Accountability in its annual study on CSE.  
 
The DCF is also required to maintain data specifying the number of CSEC victims placed in a 
safe foster house or safe foster home, the number of CSEC victims who were referred placement 
in a safe harbor setting but none was available, and the counties in which the safe harbor 
placements were unavailable.
17
  
III. Effect of Proposed Changes: 
Section 1 of the bill amends s. 39.524, F.S. to change the term “child commercial sexual 
exploitation” to the more commonly used “commercial sexual exploitation of children.” This 
change aligns terminology between chs. 39 and 409, F.S.  
 
                                                
13
 Rule 65C-46.020, F.A.C. 
14
 Section 409.1678(2)(c), F.S.  
15
 Section 39.524, F.S.  
16
 Section 39.524(3), F.S. 
17
 Id.  BILL: SB 1432   	Page 4 
 
The bill requires the DCF to include supporting assessments that include individual-level data for 
children who are assessed for placement in safe houses and safe foster homes in its annual report 
to the Legislature.  
 
The bill also requires the DCF to provide the Legislature with individual-level data for children 
assessed for placement in safe houses or safe foster homes in an extractable format that allows 
for aggregation and analysis.  
 
Section 2 of the bill provides an effective date of July 1, 2024.  
IV. Constitutional Issues: 
A. Municipality/County Mandates Restrictions: 
None. 
B. Public Records/Open Meetings Issues: 
None. 
C. Trust Funds Restrictions: 
None. 
D. State Tax or Fee Increases: 
None. 
E. Other Constitutional Issues: 
None. 
V. Fiscal Impact Statement: 
A. Tax/Fee Issues: 
None. 
B. Private Sector Impact: 
None. 
C. Government Sector Impact: 
There is an indeterminate, but likely insignificant, negative fiscal impact on the DCF due 
to the increased requirement to maintain individual-level data for children assessed for 
placement in safe harbor homes.  BILL: SB 1432   	Page 5 
 
VI. Technical Deficiencies: 
None. 
VII. Related Issues: 
None. 
VIII. Statutes Affected: 
This bill substantially amends s. 39.524 of the Florida Statutes. 
IX. Additional Information: 
A. Committee Substitute – Statement of Changes: 
(Summarizing differences between the Committee Substitute and the prior version of the bill.) 
None. 
B. Amendments: 
None. 
This Senate Bill Analysis does not reflect the intent or official position of the bill’s introducer or the Florida Senate.