Florida 2025 2025 Regular Session

Florida Senate Bill S0276 Analysis / Analysis

Filed 03/03/2025

                    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 Criminal Justice  
 
BILL: SB 276 
INTRODUCER:  Senator Wright 
SUBJECT:  Sheltering or Aiding Unmarried Minors 
DATE: March 3, 2025 
 
 ANALYST STAFF DIRECTOR  REFERENCE  	ACTION 
1. Wyant Stokes CJ Pre-meeting 
2.     CF  
3.     RC  
 
I. Summary: 
SB 276 amends ss. 984.085 and 985.731, F.S., to create a presumption and defense to the crime 
of sheltering or aiding an unmarried minor. Current law provides prohibitions against knowingly 
sheltering or aiding unmarried minors, except under specified conditions. 
 
The bill provides that: 
• Proof that an unmarried minor has not attained 18 years of age creates a presumption that the 
person knew the minor’s age or acted in reckless disregard thereof. 
• It is a defense to the crime of unlawfully sheltering or aiding unmarried a minor if the 
defendant had reasonable cause to believe that his or her action was necessary to preserve the 
minor from danger to his or her welfare. 
 
The bill increases the crime of sheltering or aiding an unmarried minor from a first degree 
misdemeanor to a third degree felony. 
 
The bill may have an indeterminate fiscal impact on the Department of Corrections. See Section 
V. Fiscal Impact Statement. 
 
The bill takes effect on October 1, 2025. 
 
II. Present Situation: 
Homeless and Runaway Children and Youth 
Federal law provides a definition for the term “homeless children and youths,” which means 
individuals who lack a fixed, regular, and adequate nighttime residence and includes children 
and youths who are: 
REVISED:   BILL: SB 276   	Page 2 
 
• Sharing the housing of other persons due to loss of housing, economic hardship, or a similar 
reason; 
• Living in motels, hotels, trailer parks, or camping grounds due to the lack of alternative 
adequate accommodations; 
• Living in emergency or transitional shelters or are abandoned in hospitals; 
• Utilizing for a primary nighttime residence a place that is a public or private place but not 
designed for or ordinarily used as a regular sleeping accommodation for human beings; 
• Living in cars, parks, public spaces, abandoned buildings, substandard housing, bus or train 
stations, or similar settings; and 
• Migratory children living in circumstances described above.
1
 
 
The term “unaccompanied youth” includes a youth not in the physical custody of a parent or 
guardian.
2
 
 
Florida law defines the term “children and youths who are experiencing homelessness” to have 
the same meaning as “homeless children and youths” under federal law and described above.
3
 
 
Homeless Children and Youth 
Each year, an estimated 3.5 million youth and young adults experience homelessness in the 
United States, 700,000 of which are unaccompanied minors—meaning they are not part of a 
family or accompanied by a parent or guardian. These estimates indicate that approximately one 
in 10 adults’ ages 18 to 25, and one in 30 youth ages 13 to 17 will experience homelessness each 
year.
4
 
 
The Voices of Youth Count from Chapin Hall at the University of Chicago found, in part, that 
one in 10 young adults ages 18-25, and at least one in 30 adolescents ages 13-17, experience 
some form of homelessness unaccompanied by a parent or guardian over the course of a year. 
• Black youth face an 83% increased risk, and Hispanic youth 33% increased risk, than their 
white peers. 
• LGBTQ youth were more than twice as likely to have experienced homelessness. 
• Young parents – especially unmarried – had a three times higher risk for homelessness than 
non-parenting peers. 
• Youth with experiences in foster care, juvenile detention, jail, or prison are at a higher risk 
for homelessness. 
• Youth who do not complete high school are 3.5 times more likely to experience 
homelessness than peers who completed a high school diploma.
5
 
 
As of 2024, Florida had an estimated 31,362 people experiencing homelessness on any given 
day, as reported by the U.S. Department of Housing and Urban Development (HUD), which is 
 
1
 42 USC s. 11434a. 
2
 Id. 
3
 Section 1003.01(4), F.S. 
4
 National Network for Youth, Youth Homelessness, available at https://nn4youth.org/learn/youth-homelessness/ (last visited 
March 3, 2025). 
5
 Id.  BILL: SB 276   	Page 3 
 
14 in every 10,000 people.
6
 Of that total, 7,563 people were in families with children, 1,367 were 
unaccompanied homeless youth, 2,333 were veterans, and 6,100 were chronically homeless 
individuals.
7
 
 
The Florida Department of Education (FDOE) reports that 94,902 students experienced 
homelessness in the 2022-2023 school year, the overall number increased by 21 percent between 
2022 and 2023.
8
 
 
Runaway Youth 
Research shows that almost seven percent of youth, or 1.5 million children and adolescents, run 
away each year.
9
 Youth most often runaway from home and become homeless due to family 
conflicts, abuse, and/or neglect.
10
 The National Center for Missing & Exploited Children defines 
an Endangered Runaway as a child under the age of 18 who is missing on his or her own accord 
and whose whereabouts are unknown to their parent or legal guardian.
11
 These children are 
highly vulnerable and can experience homelessness when they are missing. Research indicates 
that in 2023, 74 percent of endangered runaways reported were between 15-17 years old. The 
risk factors for running away from home or state care are multifaceted, and there is no typical 
Endangered Runaway. Risk factors that put the youth at an increased risk of running away or 
becoming homeless include: 
• Physical or sexual abuse 
• Family conflict 
• Struggling to manage mental health 
• Substance abuse 
• Medical issue/developmental or physical disability 
• Pregnancy 
• Online enticement 
• To be with a friend, romantic partner, or biological family 
• Gang activity 
• Child sex trafficking 
• Social rejection or bullying
12
 
 
 
6
 U.S. Department of Housing and Urban Development, 2024 Annual Homelessness Assessment Report (AHAR) to 
Congress, available at https://www.huduser.gov/portal/sites/default/files/pdf/2024-AHAR-Part-1.pdf (last visited March 3, 
2025). 
7
 Id. 
8
 Florida’s Council on Homelessness, 2024 Annual Report, pg. 34, available at 
https://www.myflfamilies.com/sites/default/files/2024-07/Council%202024%20Annual%20Homelessness%20Report.pdf 
(last visited March 3, 2025). 
9
 National Conference of State Legislatures, Youth Homelessness Overview, available at https://www.ncsl.org/human-
services/youth-homelessness-overview (last visited March 3, 2025). 
10
 Id. 
11
 National Center for Missing & Exploited Children, Endangered Runaways, available at 
https://www.missingkids.org/theissues/runaways (last visited March 3, 2025).  
12
 National Center for Missing & Exploited Children, Endangered Runaways, available at 
https://www.missingkids.org/theissues/runaways (last visited March 3, 2025).  BILL: SB 276   	Page 4 
 
Risk of Human Trafficking  
Homeless and runaway youth experience the risk factors of trafficking at a higher rate, such as 
mental health issues, addiction, poverty, unemployment, and a history of abuse. As a result, they 
are more susceptible to human trafficking and other forms of exploitation.
13
 According to 
research, an estimated 4.2 million young people (ages 13-25) experience homelessness annually, 
including 700,000 unaccompanied minor youth ages 13 to 17. Many of those young people will 
become victims of sex or labor trafficking. Research from numerous studies have found 
trafficking rates among youth experiencing homelessness ranging from 19 percent to 40 percent. 
Using the lower-end estimate of one in five youth experiencing homelessness also being 
trafficked for sex, labor, or both, this means that approximately 800,000 youth who experience 
homelessness are also survivors of trafficking.
14
 
 
The Florida Legislature recognizes human trafficking as a form of modern-day slavery whose 
victims include young children, teenagers, and adults who may be citizens that are trafficked 
domestically within the borders of the United States or smuggled across international borders 
worldwide.
15
 While many victims of human trafficking are forced to work in prostitution or 
sexual entertainment, trafficking also occurs in forms of labor exploitation, such as domestic 
servitude, restaurant work, janitorial work, factory work, and agricultural work.
16
 
 
Florida law defines “human trafficking” as transporting, soliciting, recruiting, harboring, 
providing, enticing, maintaining,
17
 purchasing, patronizing, procuring, or obtaining
18
 another 
person for the purpose of exploitation of that person.
19
 
 
Human trafficking includes two types of exploitation: commercial sexual exploitation (CSE) and 
forced labor.
20
 In 2023, according to the Department of Children and Families, 339 youth were 
verified as victims of commercial sexual exploitation (CSE) in Florida. The overall number has 
decreased by 11% since 2020.
21
 
 
 
13
 United Way, The Intersection between Housing Instability and Human Trafficking, available at 
https://www.unitedway.org/news/the-intersection-between-housing-instability-and-human-trafficking (last visited March 3, 
2025). 
14
 Human Trafficking Search, The Intersection Between Youth Homelessness and Human Trafficking, available at 
https://humantraffickingsearch.org/the-intersection-between-youth-homelessness-and-human-trafficking/ (last visited 
March 3, 2025). 
15
 Section 787.06, F.S. 
16
 Id. 
17
 Section 787.06(2)(f), F.S., provides “maintain” means, in relation to labor or services, to secure or make possible continued 
performance thereof, regardless of any initial agreement on the part of the victim to perform such type service. Section 
787.06(2)(h), F.S., defines “services” as any act committed at the behest of, under the supervision of, or for the benefit of 
another, including forced marriage, servitude, or the removal of organs. 
18
 Section 787.06(2)(g), F.S., provides “obtain” means, in relation to labor, commercial sexual activity, or services, to receive, 
take possession of, or take custody of another person or secure performance thereof. Section 787.06(2)(e), F.S., provides 
“labor” means work of economic or financial value. 
19
 Section 787.06(2)(d), F.S. 
20
 Section 787.06, F.S. 
21
 Office of Program Policy Analysis & Government Accountability, Annual Report on Commercial Sexual Exploitation of 
Minors, 2024, available at https://oppaga.fl.gov/Documents/Reports/24-04.pdf (last visited March 3, 2025).  BILL: SB 276   	Page 5 
 
Sheltering or Aiding Unmarried Minors 
In 2016, Sam Fugatt was arrested for two charges of sheltering or aiding two unmarried minors 
by accompanying two runaways on a bus to Miami International Airport. One of the minors 
alleged she and Fugatt engaged in sexual relations at least three times.
22
 In 2018, Sam Fugatt was 
arrested again on charges of having sexual relations and providing narcotics to a 14-year-old girl. 
Police made statements that Fugatt will lure a girl, someone in foster care or who otherwise has 
minimal parental supervision, to his home via social media and then take that girls phone to look 
for others like her. Detective said they also were told that Fugatt provided drugs to the teen, got 
her involved in other illegal activities, and would sometimes pick her up from school and take 
her away for days at a time.
23
 
 
Florida law provides criminal penalties under two sections of law for sheltering or aiding 
unmarried minors. 
 
Sections 984.085 and 985.731, F.S., provides it is a first degree misdemeanor
24
 for a person: 
• Who is not an authorized agent of the DCF or the DJJ to knowingly shelter an unmarried 
minor for more than 24 hours without the consent of the minor’s parent or guardian or 
without notifying a law enforcement officer of the minor’s name and the fact that the minor 
is being provided shelter.  
• To knowingly provide aid to an unmarried minor who has run away from home without first 
contacting the minor’s parent or guardian or notifying a law enforcement officer. The aid 
prohibited under this paragraph includes assisting the minor in obtaining shelter, such as 
hotel lodgings.
25,26
 
 
III. Effect of Proposed Changes: 
The bill amends ss. 984.085 and 985.731, F.S., to create a presumption and defense to the crime 
of shelter or aiding an unmarried minor. Current law provides prohibitions against knowingly 
sheltering or aiding unmarried minors, except under specified conditions. 
 
The bill provides that: 
• Proof that an unmarried minor has not attained 18 years of age creates a presumption that the 
person knew the minor’s age or acted in reckless disregard thereof. 
• It is a defense to the crime of unlawfully sheltering or aiding unmarried a minor if the 
defendant had reasonable cause to believe that his or her action was necessary to preserve the 
minor from danger to his or her welfare. 
 
22
 The Daytona Beach News-Journal, Police: Daytona Man Sheltered Minor Runaways, Suzanne Hirt (August 4, 2017), 
available at https://www.news-journalonline.com/story/news/crime/2017/08/04/police-daytona-man-sheltered-minor-
runaways/20017043007/ (last visited March 3, 2025). 
23
 The Daytona Beach News-Journal, Daytona Man Accused of Sexually Abusing Girl, 14, Tony Holt (September 7, 2018), 
available at https://www.news-journalonline.com/story/news/crime/2018/09/07/daytona-man-accused-of-sexually-abusing-
girl-14/10816562007/ (last visited March 3, 2025). 
24
 A misdemeanor of the first degree is punishable by a term of imprisonment not exceeding 1 year and a fine not exceeding 
$1,000. Section 775.082 and 775.083, F.S. 
25
 Section 984.085, F.S. 
26
 Section 985.731, F.S.  BILL: SB 276   	Page 6 
 
 
The bill increases the crime of sheltering or aiding an unmarried minor from a first degree 
misdemeanor to a third degree felony. 
 
The bill takes effect October 1, 2025. 
 
IV. Constitutional Issues: 
A. Municipality/County Mandates Restrictions: 
The bill does not require cities and counties to expend funds or limit their authority to 
raise revenue or receive state-shared revenues as specified by Article VII, s. 18, of the 
State Constitution. 
B. Public Records/Open Meetings Issues: 
None. 
C. Trust Funds Restrictions: 
None. 
D. State Tax or Fee Increases: 
None. 
E. Other Constitutional Issues: 
The bill may create a rebuttable or an irrebuttable presumption by creating a presumption 
that a person in violation of this statute knew the minor’s age or acted in reckless 
disregard thereof. A mandatory irrebuttable presumption violates due process because it 
relieves the prosecution of the burden of persuasion on an element of the criminal 
offense. A rebuttable presumption does not remove the presumed element the state must 
prove, but it shifts the burden of proof to the defendant to persuade or provide evidence 
otherwise, violating due process in most cases.
27
 
 
While the general rule is that every crime must include a specific intent, or a mens rea, 
the legislature and courts recognize an exception where the state has a compelling interest 
in protecting underage persons from being sexually abused or exploited. In cases relating 
to sex offenses or abuse involving minors, a persons ignorance of the age of the victim is 
not a defense, nor is the misrepresentation of age or a defendant’s real belief that such 
victim is over the specified age.
28,29
 
 
27
 Ibarrondo v. State, 1 So. 3d 226 (Fla. 5th DCA 2008) 
28
 State v. Sorakrai, 543 So. 2d 294 (Fla. 2d DCA 1989) 
29
 Grady v. State, 701 So. 2d 1181 (Fla. 5th DCA 1997)  BILL: SB 276   	Page 7 
 
V. Fiscal Impact Statement: 
A. Tax/Fee Issues: 
None. 
B. Private Sector Impact: 
None. 
C. Government Sector Impact: 
The bill may have an indeterminate fiscal impact on the Department of Corrections due to 
the enhanced penalties under the bill and the possibility of offenders receiving prison 
sentences. 
VI. Technical Deficiencies: 
None. 
VII. Related Issues: 
None. 
VIII. Statutes Affected: 
This bill substantially amends the following sections of the Florida Statutes: 984.085 and 
985.731. 
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.