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.