HLS 14RS-12 ORIGINAL Page 1 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2014 HOUSE BILL NO. 1025 BY REPRESENTATIVES ABRAMSON, HODGES, AND STOKES AND SENATOR LONG CRIMINAL/VICTIMS: Provides relative to human trafficking, trafficking of children for sexual purposes, and commercial sexual exploitation AN ACT1 To amend and reenact R.S. 14:46.2(A)(1), (C)(2), and (D), 46.3(A)(1), (C)(3), and (E),2 81.1(B)(3), (4), (5), (6), (7), and (8), 81.3(A), (B)(1)(a) and (c), and (D), 82(G),3 83.3(D), 83.4(C), 86(C), 89(C), and 89.2(D)(1), R.S. 15:539.1(A) and4 (E)(introductory paragraph), 539.2(B), 539.3(A)(introductory paragraph), 541(12)(b)5 and (25)(o), and 1352(A)(introductory paragraph), R.S. 46:1802(10)(a), 1805(A),6 1809(B)(4)(a), and 1844(W)(introductory paragraph), (1)(a) and (b), (2), and (3),7 Code of Evidence Article 412(A), (B), (C)(1), and (E)(1), and Children's Code8 Articles 603(2)(b) and (c), and 725.2 and to enact R.S. 14:46.2(C)(3) and (4) and (F),9 81.1(B)(9), (10), and (11), 82.1(D)(4) and (F), 82.2, 83(B)(4), 83.1(B)(4), 83.2(B)(4),10 84(B)(4), 85(B)(4), 89.2(D)(5), 104(B)(4), 105(B)(4), and 282(B)(4), R.S. 15:243,11 541(25)(p), 1308(A)(2)(s), and 1352(A)(52), (53), (54), (55), (56), (57), (58), (59),12 (60), (61), and (62), R.S. 40:2405.7, R.S. 46:1805(B)(3), 2161(C), and 2161.1, Code13 of Evidence Article 412.3, Code of Criminal Procedure Article 930.10, and14 Children's Code Article 603(9.1) and 606(A)(7), relative to human trafficking,15 trafficking of children for sexual purposes, and commercial sexual exploitation; to16 provide relative to the crimes of human trafficking and trafficking of children for17 sexual purposes; to provide relative to crimes involving the commercial sexual18 exploitation of persons; to create the crime of unlawful purchase of commercial19 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 2 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. sexual activity; to provide penalties for the offense; to require certain persons1 convicted of the offense to register and provide notification as a sex offender; to2 clarify the definition of "coercion" relative to human trafficking, pornography3 involving juveniles, and computer-aided solicitation of a minor; to expand the4 definition of human trafficking and trafficking of children for sexual purposes; to5 provide relative to the confidentiality of victims of human trafficking-related6 offense; to provide relative to the admissibility of evidence of the past sexual7 behavior of a victim of human trafficking or trafficking of children for sexual8 purposes; to provide relative to statements made by a victim of human trafficking or9 trafficking of children for sexual purposes during the course of an investigation; to10 provide for a motion to vacate certain convictions for certain prostitution-related11 offenses; to provide relative to a victim's access to and eligibility for services; to12 expand eligibility for services to certain child victims; to provide for a special13 effective date for such expansion; to require private service providers who contract14 with the state to provide annual reports on their operations; to provide relative to15 victims of trafficking referred to the Department of Children and Family Services;16 to expand the definition of "racketeering activity" to include certain offenses17 involving commercial sexual exploitation; to provide for an affirmative defense to18 prosecution for victims of human trafficking; to provide that such victims are eligible19 for services; to expand the class of possible victims of crime of computer-aided20 solicitation of a minor to include seventeen-year -olds; to expand the crime of21 computer-aided solicitation of a minor to include soliciting the person to engage in22 commercial sexual activity; to clarify the definition of "victim" for purposes of23 victim's reparations; to authorize the interception of wire, electronic, or oral24 communications in investigations of offenses involving commercial sexual25 exploitation; to provide relative to the forfeiture of assets used in the commission of26 certain trafficking-related offenses; to provide relative to the uses of monies27 deposited into the Exploited Children's Special Fund; to provide for law enforcement28 training; to require mandatory restitution for persons convicted of certain offenses29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 3 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. involving commercial sexual exploitation; to authorize the establishment of certain1 diversion programs; to provide relative to the monies collected from such programs;2 and to provide for related matters.3 Be it enacted by the Legislature of Louisiana:4 Section 1. R.S. 14:46.2(A)(1), (C)(2), and (D), 46.3(A)(1), (C)(3), and (E),5 81.1(B)(3), (4), (5), (6), (7), and (8), 81.3(A), (B)(1)(a) and (c), and (D), 82(G), 83.3(D),6 83.4(C), 86(C), 89(C), and 89.2(D)(1) are hereby amended and reenacted and R.S.7 14:46.2(C)(3) and (4) and (F), 81.1(B)(9), (10), and (11), 82.1(D)(4) and (F), 82.2, 83(B)(4),8 83.1(B)(4), 83.2(B)(4), 84(B)(4), 85(B)(4), 89.2(D)(5), 104(B)(4), 105(B)(4), and 282(B)(4)9 are hereby enacted to read as follows:10 §46.2. Human trafficking11 A. It shall be unlawful:12 (1) For any person to knowingly recruit, harbor, transport, provide, solicit,13 receive, isolate, entice, obtain, or maintain the use of another person through fraud,14 force, or coercion to provide services or labor.15 * * *16 C. For purposes of this Section:17 * * *18 (2) "Debt bondage" means inducing an individual to provide any of the19 following:20 (a) Commercial sexual activity in payment toward or satisfaction of a real21 or purported debt.22 (b) Labor or services in payment toward or satisfaction of a real or purported23 debt if either of the following occur:24 (i) The reasonable value of the labor or services provided is not applied25 toward the liquidation of the debt.26 (ii) The length of the labor or services is not limited and the nature of the27 labor or services is not defined.28 (2)(3) "Fraud, force, or coercion" means any of the following:29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 4 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (a) Causing or threatening to cause serious bodily injury ;.1 (b) Physically restraining or threatening to physically restrain another2 person;.3 (c) Abduction or threatened abduction of an individual.4 (d) The use of a plan, pattern, or statement with intent to cause an individual5 to believe that failure to perform an act will result in the use of force against,6 abduction of, serious harm to, or physical restraint of an individual.7 (e) The abuse or threatened abuse of law or legal process.8 (c)(f) Intentionally destroying, concealing, removing, confiscating, or9 possessing The actual or threatened destruction, concealment, removal, confiscation,10 or possession of any actual or purported passport or other immigration document, or11 any other actual or purported government identification document, of another person;12 or.13 (g) Controlling or threatening to control an individual's access to a controlled14 dangerous substance as set forth in R.S. 40:961 et seq.15 (h) The use of an individual's physical or mental impairment, where such16 impairment has substantial adverse effects on the individual's cognitive or volitional17 functions.18 (i) The use of debt bondage or civil or criminal fraud.19 (d)(j) Extortion as defined in R.S. 14:66.20 (4) "Labor or services" means activity having an economic value.21 D. It shall not be a defense to prosecution for a violation of this Section that22 the person being recruited, harbored, transported, provided, solicited, received,23 isolated, enticed, obtained, or maintained is actually a law enforcement officer or24 peace officer acting within the official scope of his duties.25 * * *26 F. A victim of trafficking involving services that include commercial sexual27 activity or any sexual contact which constitutes a crime pursuant to the laws of this28 state shall have an affirmative defense to prosecution for any unlawful acts29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 5 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. committed as a direct result of being trafficked. Any person determined to be a1 victim pursuant to the provisions of this Paragraph shall be notified of any treatment2 or specialized services for sexually exploited persons to the extent that such services3 are available.4 §46.3. Trafficking of children for sexual purposes5 A. It shall be unlawful:6 (1) For any person to knowingly recruit, harbor, transport, provide, sell,7 purchase, receive, isolate, entice, obtain, or maintain the use of a person under the8 age of eighteen years for the purpose of engaging in commercial sexual activity.9 * * *10 C.11 * * *12 (3) It shall not be a defense to prosecution for a violation of this Section that13 the person being recruited, harbored, transported, provided, sold, purchased,14 received, isolated, enticed, obtained, or maintained is actually a law enforcement15 officer or peace officer acting within the official scope of his duties.16 * * *17 E. No victim of trafficking as defined by the provisions of this Section shall18 be prosecuted for unlawful acts committed as a direct result of being trafficked. Any19 child determined to be a victim pursuant to the provisions of this Subsection shall be20 eligible for specialized services for sexually exploited children.21 * * *22 §81.1. Pornography involving juveniles23 * * *24 B. For purposes of this Section, the following definitions shall apply:25 * * *26 (3) "Coerce" means any of the following:27 (a) Causing or threatening to cause serious bodily injury.28 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 6 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (b) Physically restraining or threatening to physically restrain another1 person.2 (c) Abduction or threatened abduction of an individual.3 (d) The use of a plan, pattern, or statement with intent to cause an individual4 to believe that failure to perform an act will result in the use of force against,5 abduction of, serious harm to, or physical restraint of an individual.6 (e) The abuse or threatened abuse of law or legal process.7 (f) The actual or threatened destruction, concealment, removal, confiscation,8 or possession of any actual or purported passport or other immigration document, or9 any other actual or purported government identification document, of another person.10 (g) Controlling or threatening to control an individual's access to a controlled11 dangerous substance as set forth in R.S. 40:961 et seq.12 (h) The use of an individual's physical or mental impairment, where such13 impairment has substantial adverse effects on the individual's cognitive or volitional14 functions.15 (i) The use of debt bondage or civil or criminal fraud.16 (j) Extortion as defined in R.S. 14:66.17 (4) "Debt bondage" means inducing an individual to provide any of the18 following:19 (a) Commercial sexual activity in payment toward or satisfaction of a real20 or purported debt.21 (b) Labor or services in payment toward or satisfaction of a real or purported22 debt if either of the following occur:23 (i) The reasonable value of the labor or services provided is not applied24 toward the liquidation of the debt.25 (ii) The length of the labor or services is not limited and the nature of the26 labor or services is not defined.27 (3)(5) "Distribute" means to issue, sell, give, provide, lend, mail, deliver,28 transfer, transmute, distribute, circulate, or disseminate by any means.29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 7 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (4)(6) "Interactive computer service" means any information service, system,1 or access software provider that provides or enables computer access by multiple2 users to a computer server, including a service or system that provides access to the3 Internet and such systems operated or services offered by libraries or educational4 institutions.5 (7) "Labor or services" mean activity having economic value.6 (5)(8) "Pornography involving juveniles" is any photograph, videotape, film,7 or other reproduction, whether electronic or otherwise, of any sexual performance8 involving a child under the age of seventeen.9 (6)(9) "Produce" means to photograph, videotape, film, or otherwise10 reproduce pornography involving juveniles, or to solicit, promote, or coerce any11 child for the purpose of pornography involving juveniles.12 (7)(10) "Sexual performance" means any performance or part thereof that13 includes actual or simulated sexual intercourse, deviate sexual intercourse, sexual14 bestiality, masturbation, sadomasochistic abuse, or lewd exhibition of the genitals15 or anus.16 (8)(11) "Telecommunications service" means the offering of17 telecommunications for a fee directly to the public, regardless of the facilities used.18 * * *19 §81.3. Computer-aided solicitation of a minor20 A.(1) Computer-aided solicitation of a minor is committed when a person21 seventeen years of age or older knowingly contacts or communicates, through the22 use of electronic textual communication, with a person who has not yet attained the23 age of seventeen eighteen where there is an age difference of greater than two years,24 or a person reasonably believed to have not yet attained the age of seventeen25 eighteen and reasonably believed to be at least two years younger, for the purpose26 of or with the intent to persuade, induce, entice, or coerce the person to engage or27 participate in sexual conduct prohibited by the laws of this state or a crime of28 violence as defined in R.S. 14:2(B), or with the intent to engage or participate in29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 8 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. sexual conduct in the presence of the person who has not yet attained the age of1 seventeen eighteen, or person reasonably believed to have not yet attained the age2 of seventeen eighteen.3 (2) It shall also be a violation of the provisions of this Section when a person4 seventeen years of age or older knowingly contacts or communicates, through the5 use of electronic textual communication, with a person who has not yet attained the6 age of seventeen eighteen where there is an age difference of greater than two years,7 or a person reasonably believed to have not yet attained the age of seventeen8 eighteen and reasonably believed to be at least two years younger, for the purpose9 of or with the intent to arrange for any third party to engage in any of the conduct10 proscribed by the provisions of Paragraph (1) of this Subsection.11 (3) It shall also be a violation of the provisions of this Section when a person12 seventeen years of age or older knowingly contacts or communicates, through the13 use of electronic textual communication, with a person who has not yet attained the14 age of eighteen, or a person reasonably believed to have not yet attained the age of15 eighteen, for the purpose of recruiting, enticing, or coercing the person to engage in16 commercial sexual activity.17 (3)(4) It shall also be a violation of the provisions of this Section when the18 contact or communication is initially made through the use of electronic textual19 communication and subsequent communication is made through the use of any other20 form of communication.21 B.(1)(a) Whoever violates the provisions of this Section when the victim is22 thirteen years of age or more but has not attained the age of seventeen eighteen shall23 be fined not more than ten thousand dollars and shall be imprisoned at hard labor for24 not less than five years nor more than ten years, without benefit of parole, probation,25 or suspension of sentence.26 * * *27 (c) Whoever violates the provisions of this Section, when the victim is a28 person reasonably believed to have not yet attained the age of seventeen eighteen,29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 9 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. shall be fined not more than ten thousand dollars and shall be imprisoned at hard1 labor for not less than two years nor more than ten years, without benefit of parole,2 probation, or suspension of sentence.3 * * *4 D. For purposes of this Section, the following words have the following5 meanings:6 (1) "Coerce" means any of the following:7 (a) Causing or threatening to cause serious bodily injury.8 (b) Physically restraining or threatening to physically restrain another9 person.10 (c) Abduction or threatened abduction of an individual.11 (d) The use of a plan, pattern, or statement with intent to cause an individual12 to believe that failure to perform an act will result in the use of force against,13 abduction of, serious harm to, or physical restraint of an individual.14 (e) The abuse or threatened abuse of law or legal process.15 (f) The actual or threatened destruction, concealment, removal, confiscation,16 or possession of any actual or purported passport or other immigration document, or17 any other actual or purported government identification document, of another person.18 (g) Controlling or threatening to control an individual's access to a controlled19 dangerous substance as set forth in R.S. 40:961 et seq.20 (h) The use of an individual's physical or mental impairment, where such21 impairment has substantial adverse effects on the individual's cognitive or volitional22 functions.23 (i) The use of debt bondage or civil or criminal fraud.24 (j) Extortion as defined in R.S. 14:66.25 (2) "Debt bondage" means inducing an individual to provide any of the26 following:27 (a) Commercial sexual activity in payment toward or satisfaction of a real28 or purported debt.29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 10 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (b) Labor or services in payment toward or satisfaction of a real or purported1 debt if either of the following occur:2 (i) The reasonable value of the labor or services provided is not applied3 toward the liquidation of the debt.4 (ii) The length of the labor or services is not limited and the nature of the5 labor or services is not defined.6 (1)(3) "Electronic textual communication" means a textual communication7 made through the use of a computer on-line service, Internet service, or any other8 means of electronic communication, including but not limited to a local bulletin9 board service, Internet chat room, electronic mail, or on-line messaging service.10 (4) "Labor or services" means activity having economic value.11 (2)(5) "Sexual conduct" means actual or simulated sexual intercourse,12 deviant sexual intercourse, sexual bestiality, masturbation, sadomasochistic abuse,13 lewd exhibition of the genitals, or any lewd or lascivious act.14 * * *15 §82. Prostitution; definition; penalties; enhancement16 * * *17 G.(1) It shall be an affirmative defense to prosecution for a violation of this18 Section that, during the time of the alleged commission of the offense, the defendant19 was a victim of trafficking of children for sexual purposes as provided in R.S.20 14:46.3(E). Any child determined to be a victim pursuant to the provisions of this21 Paragraph shall be eligible for specialized services for sexually exploited children.22 (2) It shall be an affirmative defense to prosecution for a violation of this23 Section that, during the time of the alleged commission of the offense, the defendant24 was a victim of human trafficking as provided in R.S. 14:46.2(F). Any person25 determined to be a victim pursuant to the provisions of this Paragraph shall be26 notified of any treatment or specialized services for sexually exploited persons to the27 extent that such services are available.28 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 11 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §82.1. Prostitution; persons under eighteen; additional offenses1 * * *2 D.3 * * *4 (4)(a) In addition, the court shall order that the personal property used in the5 commission of the offense shall be seized and impounded, and after conviction, sold6 at public sale or public auction by the district attorney in accordance with R.S.7 15:539.1.8 (b) The personal property made subject to seizure and sale pursuant to9 Subparagraph (a) of this Paragraph may include but shall not be limited to electronic10 communication devices, computers, computer-related equipment, motor vehicles,11 photographic equipment used to record or create still or moving visual images of the12 victim that are recorded on paper, film, video tape, disc, or any other type of digital13 recording media.14 * * *15 F. Any person determined to be a victim of this offense shall be eligible for16 specialized services for sexually exploited children.17 §82.2. Purchase of commercial sexual activity; penalties18 A. It shall be unlawful for any person to knowingly give, agree to give, or19 offer to give anything of value to another in order to engage in sexual intercourse20 with a person who receives or agrees to receive anything of value as compensation21 for such activity.22 B. For purposes of this Section, "sexual intercourse" means anal, oral, or23 vaginal intercourse or any other sexual activity constituting a crime pursuant to the24 laws of this state.25 C.(1) Whoever violates the provisions of this Section shall be fined not more26 than five hundred dollars or be imprisoned for not more than six months, or both.27 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 12 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) On a second conviction, the offender shall be fined not less than two1 hundred fifty dollars nor more than two thousand dollars or be imprisoned, with or2 without hard labor, for not more than two years, or both.3 (3) On a third and subsequent conviction, the offender shall be imprisoned,4 with or without hard labor, for not less than two nor more than four years and shall5 be fined not less than five hundred dollars nor more than four thousand dollars.6 (4) Whoever violates the provisions of this Section with a person under the7 age of eighteen years, or with a person who is a victim of human trafficking as8 defined by R.S. 14:46.2 or trafficking of children for sexual purposes as defined by9 R.S. 14:46.3, shall be fined not more than fifty thousand dollars, imprisoned at hard10 labor for not less than fifteen years nor more than fifty years, or both. Lack of11 knowledge of the person's age shall not be a defense.12 (5) Whoever violates the provisions of this Section with a person under the13 age of fourteen years shall be fined not more than seventy-five thousand dollars,14 imprisoned at hard labor for not less than twenty-five years nor more than fifty years,15 or both. Lack of knowledge of the person's age shall not be a defense.16 D.(1) Any child under the age of eighteen determined to be a victim of this17 offense shall be eligible for specialized services for sexually exploited children.18 (2) Any person, eighteen years of age or older, determined to be a victim of19 this offense shall be notified of any treatment or specialized services for sexually20 exploited persons to the extent that such services are available.21 §83. Soliciting for prostitutes22 * * *23 B.24 * * *25 (4)(a) In addition, the court shall order that the personal property used in the26 commission of the offense shall be seized and impounded, and after conviction, sold27 at public sale or public auction by the district attorney in accordance with R.S.28 15:539.1.29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 13 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (b) The personal property made subject to seizure and sale pursuant to1 Subparagraph (a) of this Paragraph may include but shall not be limited to electronic2 communication devices, computers, computer-related equipment, motor vehicles,3 photographic equipment used to record or create still or moving visual images of the4 victim that are recorded on paper, film, video tape, disc, or any other type of digital5 recording media.6 §83.1. Inciting prostitution7 * * *8 B.9 * * *10 (4)(a) In addition, the court shall order that the personal property used in the11 commission of the offense shall be seized and impounded, and after conviction, sold12 at public sale or public auction by the district attorney in accordance with R.S.13 15:539.1.14 (b) The personal property made subject to seizure and sale pursuant to15 Subparagraph (a) of this Paragraph may include but shall not be limited to electronic16 communication devices, computers, computer-related equipment, motor vehicles,17 photographic equipment used to record or create still or moving visual images of the18 victim that are recorded on paper, film, video tape, disc, or any other type of digital19 recording media.20 * * *21 §83.2. Promoting prostitution22 * * *23 B.24 * * *25 (4)(a) In addition, the court shall order that the personal property used in the26 commission of the offense shall be seized and impounded, and after conviction, sold27 at public sale or public auction by the district attorney in accordance with R.S.28 15:539.1.29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 14 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (b) The personal property made subject to seizure and sale pursuant to1 Subparagraph (a) of this Paragraph may include but shall not be limited to electronic2 communication devices, computers, computer-related equipment, motor vehicles,3 photographic equipment used to record or create still or moving visual images of the4 victim that are recorded on paper, film, video tape, disc, or any other type of digital5 recording media.6 §83.3. Prostitution by massage7 * * *8 D.(1) It shall be an affirmative defense to prosecution for a violation of this9 Section that, during the time of the alleged commission of the offense, the defendant10 was a victim of trafficking of children for sexual purposes as provided in R.S.11 14:46.3(E). Any child determined to be a victim pursuant to the provisions of this12 Paragraph shall be eligible for specialized services for sexually exploited children.13 (2) It shall be an affirmative defense to prosecution for a violation of this14 Section that, during the time of the alleged commission of the offense, the defendant15 was a victim of human trafficking as provided in R.S. 14:46.2(F). Any person16 determined to be a victim pursuant to the provisions of this Paragraph shall be17 notified of any treatment or specialized services for sexually exploited persons to the18 extent that such services are available.19 §83.4. Massage; sexual conduct prohibited 20 * * *21 C.(1) It shall be an affirmative defense to prosecution for a violation of this22 Section that, during the time of the alleged commission of the offense, the defendant23 was a victim of trafficking of children for sexual purposes as provided in R.S.24 14:46.3(E). Any child determined to be a victim pursuant to the provisions of this25 Paragraph shall be eligible for specialized services for sexually exploited children.26 (2) It shall be an affirmative defense to prosecution for a violation of this27 Section that, during the time of the alleged commission of the offense, the defendant28 was a victim of human trafficking as provided in R.S. 14:46.2(F). Any person29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 15 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. determined to be a victim pursuant to the provisions of this Paragraph shall be1 notified of any treatment or specialized services for sexually exploited persons to the2 extent that such services are available.3 §84. Pandering4 * * *5 B.6 * * *7 (4)(a) In addition, the court shall order that the personal property used in the8 commission of the offense shall be seized and impounded, and after conviction, sold9 at public sale or public auction by the district attorney in accordance with R.S.10 15:539.1.11 (b) The personal property made subject to seizure and sale pursuant to12 Subparagraph (a) of this Paragraph may include but shall not be limited to electronic13 communication devices, computers, computer-related equipment, motor vehicles,14 photographic equipment used to record or create still or moving visual images of the15 victim that are recorded on paper, film, video tape, disc, or any other type of digital16 recording media.17 §85. Letting premises for prostitution18 * * *19 B.20 * * *21 (4)(a) In addition, the court shall order that the personal property used in the22 commission of the offense shall be seized and impounded, and after conviction, sold23 at public sale or public auction by the district attorney in accordance with R.S.24 15:539.1.25 (b) The personal property made subject to seizure and sale pursuant to26 Subparagraph (a) of this Paragraph may include but shall not be limited to electronic27 communication devices, computers, computer-related equipment, motor vehicles,28 photographic equipment used to record or create still or moving visual images of the29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 16 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. victim that are recorded on paper, film, video tape, disc, or any other type of digital1 recording media.2 §86. Enticing persons into prostitution3 * * *4 C.(1) It shall not be a defense to prosecution for a violation of this Section5 that the person being enticed is actually a law enforcement officer or peace officer6 acting in his official capacity.7 (2) It shall not be a defense to prosecution for a violation of this Section that8 the person being enticed consented to the activity.9 * * *10 §89. Crime against nature11 * * *12 C.(1) It shall be an affirmative defense to prosecution for a violation of this13 Section that, during the time of the alleged commission of the offense, the defendant14 was a victim of trafficking of children for sexual purposes as provided in R.S.15 14:46.3(E). Any child determined to be a victim pursuant to the provisions of this16 Paragraph shall be eligible for specialized services for sexually exploited children.17 (2) It shall be an affirmative defense to prosecution for a violation of this18 Section that, during the time of the alleged commission of the offense, the defendant19 was a victim of human trafficking as provided in R.S. 14:46.2(F). Any person20 determined to be a victim pursuant to the provisions of this Paragraph shall be21 notified of any treatment or specialized services for sexually exploited persons to the22 extent that such services are available.23 * * *24 §89.2. Crime against nature by solicitation25 * * *26 D.(1) It shall be an affirmative defense to prosecution for a violation of this27 Section that, during the time of the alleged commission of the offense, the defendant28 was a victim of trafficking of children for sexual purposes as provided in R.S.29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 17 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. 14:46.3(E). Any child determined to be a victim pursuant to the provisions of this1 Paragraph shall be eligible for specialized services for sexually exploited children.2 * * *3 (5) It shall be an affirmative defense to prosecution for a violation of this4 Section that, during the time of the alleged commission of the offense, the defendant5 was a victim of human trafficking as provided in R.S. 14:46.2(F). Any person6 determined to be a victim pursuant to the provisions of this Paragraph shall be7 notified of any treatment or specialized services for sexually exploited persons to the8 extent that such services are available.9 * * *10 §104. Keeping a disorderly place11 * * *12 B.13 * * *14 (4)(a) In addition, the court shall order that the personal property used in the15 commission of the offense shall be seized and impounded, and after conviction, sold16 at public sale or public auction by the district attorney in accordance with R.S.17 15:539.1.18 (b) The personal property made subject to seizure and sale pursuant to19 Subparagraph (a) of this Paragraph may include but shall not be limited to electronic20 communication devices, computers, computer-related equipment, motor vehicles,21 photographic equipment used to record or create still or moving visual images of the22 victim that are recorded on paper, film, video tape, disc, or any other type of digital23 recording media.24 §105. Letting a disorderly place25 * * *26 B.27 * * *28 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 18 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (4)(a) In addition, the court shall order that the personal property used in the1 commission of the offense shall be seized and impounded, and after conviction, sold2 at public sale or public auction by the district attorney in accordance with R.S.3 15:539.1.4 (b) The personal property made subject to seizure and sale pursuant to5 Subparagraph (a) of this Paragraph may include but shall not be limited to electronic6 communication devices, computers, computer-related equipment, motor vehicles,7 photographic equipment used to record or create still or moving visual images of the8 victim that are recorded on paper, film, video tape, disc, or any other type of digital9 recording media.10 * * *11 §282. Operation of places of prostitution prohibited; penalty12 * * *13 B.14 * * *15 (4)(a) In addition, the court shall order that the personal property used in the16 commission of the offense shall be seized and impounded, and after conviction, sold17 at public sale or public auction by the district attorney in accordance with R.S.18 15:539.1.19 (b) The personal property made subject to seizure and sale pursuant to20 Subparagraph (a) of this Paragraph may include but shall not be limited to electronic21 communication devices, computers, computer-related equipment, motor vehicles,22 photographic equipment used to record or create still or moving visual images of the23 victim that are recorded on paper, film, video tape, disc, or any other type of digital24 recording media.25 Section 2. R.S. 15:539.1(A) and (E)(introductory paragraph), 539.2(B),26 539.3(A)(introductory paragraph), 541(12)(b) and (25)(o), and 1352(A)(introductory27 paragraph) are hereby amended and reenacted and R.S. 15:243, 541(25)(p), 1308(A)(2)(s),28 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 19 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. and 1352(A)(52), (53), (54), (55), (56), (57), (58), (59), (60), (61), and (62) are hereby1 enacted to read as follows:2 §243. Diversion program for defendants engaged in the purchase of sexual activity3 A. The district attorney for each judicial district, alone or in conjunction with4 the district attorney of an adjacent judicial district, may create and administer a5 diversion program for defendants charged with an offense in which the defendant6 engaged in the purchase of sexual activity unless the offense involves the purchase7 of sexual activity from a minor.8 B. At the discretion of the district attorney, after any costs associated with9 the administration of the program are paid, a portion of all monies collected pursuant10 to the provisions of this Section may be distributed to entities within their judicial11 district, or within the judicial districts participating in the program, that provide12 rehabilitative services and treatment to victims of offenses involving human13 trafficking and trafficking of children for sexual purposes.14 * * *15 §539.1. Forfeited property related to certain sex crimes; exempt property; allocation16 of forfeited property17 A. When personal property is forfeited under the provisions of R.S. 14:40.318 (cyberstalking), R.S. 14:46.2 (human trafficking), R.S. 14:46.3 (trafficking of19 children for sexual purposes), R.S. 14:80 (felony carnal knowledge of a juvenile),20 R.S. 14:81 (indecent behavior with juveniles), R.S. 14:81.1 (pornography involving21 juveniles), R.S. 14:81.2 (molestation of a juvenile or a person with a physical or22 mental disability), R.S. 14:81.3 (computer-aided solicitation of a minor), R.S.23 14:82.1 (prostitution; persons under eighteen; additional offenses), R.S. 14:8324 (soliciting for prostitutes), R.S. 14:83.1 (inciting prostitution), R.S. 14:83.225 (promoting prostitution), R.S. 14:84 (pandering), R.S. 14:85 (letting premises for26 prostitution), and R.S. 14:86 (enticing persons into prostitution), R.S. 14:10427 (keeping a disorderly place), R.S. 14:105 (letting a disorderly place), and R.S. 14:28228 (operation of places of prostitution; prohibited; penalty), the district attorney shall29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 20 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. authorize a public sale or a public auction conducted by a licensed auctioneer,1 without appraisal, of that which is not required by law to be destroyed and which is2 not harmful to the public.3 * * *4 E. Notwithstanding Subsection D of this Section, when the property to be is5 forfeited is related to human trafficking under pursuant to the provisions of R.S.6 14:46.2 or trafficking of children for sexual purposes under (human trafficking), R.S.7 14:46.3 (trafficking of children for sexual purposes), R.S. 14:81.1 (pornography8 involving juveniles), R.S. 14:81.3 (computer-aided solicitation of a minor), R.S.9 14:82.1 (prostitution; persons under eighteen; additional offenses), R.S. 14:8310 (soliciting for prostitutes), R.S. 14:83.1 (inciting prostitution), R.S. 14:83.211 (promoting prostitution), R.S. 14:84 (pandering), R.S. 14:85 (letting premises for12 prostitution), R.S. 14:86 (enticing persons into prostitution), R.S. 14:104 (keeping13 a disorderly place), R.S. 14:105 (letting a disorderly place), and R.S. 14:28214 (operation of places of prostitution), the proceeds of the public sale or public auction15 shall be applied first to any restitution granted to the victim, after the costs of the16 public sale or auction, court costs, and fees related to seizure and storage have been17 satisfied. Any remaining proceeds shall be distributed in the following manner:18 * * *19 §539.2. Exploited Children's Special Fund20 * * *21 B.(1) There is established in the state treasury the Exploited Children's22 Special Fund, hereinafter referred to as the "fund". Appropriations by the legislature23 and all monetary assessments paid and interest accrued on funds collected pursuant24 to Subsection A of this Section shall be deposited into the Bond Security and25 Redemption Fund, and after a sufficient amount is allocated from the Bond Security26 and Redemption Fund to pay all the obligations secured by the full faith and credit27 of the state which become due and payable within any fiscal year, the treasurer shall28 pay the remainder of such monies into the fund.29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 21 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2)(a) Subject to appropriation by the legislature and except as provided in1 Subparagraph (b) of this Paragraph, monies in the fund shall be used for the2 provision of services and treatment administered by the Department of Children and3 Family Services, such as securing residential housing, health services, and social4 services, to sexually exploited children and adults. The department may also use the5 funds for grants or to provide services for sexually exploited children and adults.6 (b) Subject to appropriation by the legislature and notwithstanding the7 provisions of Subparagraph (a) of this Paragraph, a portion of the monies in the fund,8 not to exceed fifty percent, may be used for the development of training programs9 relative to human trafficking and trafficking of children for sexual purposes and for10 the providing of law enforcement training programs administered by the Council of11 Peace Officer Standards and Training within the Louisiana Commission on Law12 Enforcement and the Administration of Criminal Justice.13 §539.3 Mandatory restitution14 A. A person convicted of a violation of R.S. 14:46.2 (human trafficking), or15 R.S. 14:46.3 (trafficking of children for sexual purposes), R.S. 14:81.1 (pornography16 involving juveniles), R.S. 14:81.3 (computer-aided solicitation of a minor), R.S.17 14:82.1 (prostitution; persons under eighteen; additional offenses), R.S. 14:8318 (soliciting for prostitutes), R.S. 14:83.1 (inciting prostitution), R.S. 14:83.219 (promoting prostitution), R.S. 14:84 (pandering), or R.S. 14:86 (enticing persons into20 prostitution), R.S. 14:104 (keeping a disorderly place), R.S. 14:105 (letting a21 disorderly place), and R.S. 14:282 (operation of places of prostitution) shall be22 ordered to pay mandatory restitution to the victim, with the proceeds from property23 forfeited under R.S. 15:539.1 applied first to payment of restitution, after the costs24 of the public sale or auction, court costs, and fees related to seizure and storage have25 been satisfied. Restitution under this Section shall include any of the following:26 * * *27 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 22 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §541. Definitions1 For the purposes of this Chapter, the definitions of terms in this Section shall2 apply:3 * * *4 (12) "Criminal offense against a victim who is a minor" for the purposes of5 this Chapter means conviction for the perpetration or attempted perpetration of or6 conspiracy to commit any of the following offenses:7 * * *8 (b) A violation of any of the following provisions when the victim is under9 eighteen years of age: R.S. 14:82.1, 82.2, 84(1), (3), (5), or (6), or 86, or R.S.10 23:251(A)(4).11 * * *12 (25) "Sexual offense against a victim who is a minor" means a conviction for13 the perpetration or attempted perpetration of, or conspiracy to commit, any of the14 following:15 * * *16 (o) Purchase of commercial sexual activity with a person under the age of17 eighteen years (R.S. 14:82.2).18 (o)(p) Any conviction for an offense under the laws of another state, or19 military, territorial, foreign, tribal, or federal law which is equivalent to the offenses20 listed in Subparagraphs (a) through (n) (o) of this Paragraph.21 * * *22 §1308. Authorization for interception of wire, electronic, or oral communications23 A. The attorney general, or the deputy or any assistant attorney general24 acting pursuant to the authorization of the attorney general, with the approval of the25 district attorney or any assistant district attorney acting pursuant to the written26 authorization of the district attorney in whose district the interception of wire,27 electronic, or oral communications shall take place, and the district attorney or28 authorized assistant district attorney, with the approval of the attorney general or29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 23 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. authorized deputy or assistant attorney general may authorize an application to a1 judge in whose district the interception of wire, electronic, or oral communications2 shall take place, and such judge may grant in conformity with R.S. 15:1310 an order3 authorizing or approving the interception of wire, electronic, or oral communications4 by an investigative or law enforcement officer having responsibility for the5 investigation of the offense as to which the application is made, when such6 interception may provide or has provided evidence of:7 * * *8 (2) The commission, attempted commission, or conspiracy to commit a9 crime involving any of the following offenses:10 * * *11 (s) Commercial sexual exploitation of children including R.S. 14:81.1, 81.3,12 82, 82.1, 82.2, 83, 83.1, 83.2, 83.3, 83.4, 84, 85, 86, 89.2, 104, 105, and 292.13 * * *14 §1352. Definitions15 As used in this Chapter:16 A. "Racketeering As used in this Chapter, "racketeering activity" means17 committing, attempting to commit, conspiring to commit, or soliciting, coercing, or18 intimidating another person to commit any crime that is punishable under the19 following provisions of Title 14 of the Louisiana Revised Statutes of 1950, the20 Uniform Controlled Dangerous Substances Law, or the Louisiana Securities Law:21 * * *22 (52) R.S. 14:81.1 (Pornography involving juveniles)23 (53) R.S. 14:81.3 (Computer-aided solicitation of a minor)24 (54) R.S. 14:82.1 (Prostitution; persons under eighteen; additional offenses)25 (55) R.S. 14:83 (Soliciting for prostitutes)26 (56) R.S. 14:83.1 (Inciting prostitution)27 (57) R.S. 14:83.2 (Promoting prostitution)28 (58) R.S. 14:85 (Letting premises for prostitution)29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 24 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (59) R.S. 14:86 (Enticing persons into prostitution)1 (60) R.S. 14:104 (Keeping a disorderly place)2 (61) R.S. 14:105 (Letting a disorderly place)3 (62) R.S. 14:282 (Operation of places of prostitution; prohibited; penalty)4 * * *5 Section 3. R.S. 40:2405.7 is hereby enacted to read as follows:6 §2405.7. Human trafficking training7 A. The council shall provide training for law enforcement agencies in8 addressing human trafficking.9 B. Such training shall focus on all of the following:10 (1) Investigating human trafficking under R.S. 14:46.2.11 (2) Investigating trafficking of children for sexual purposes under R.S.12 14:46.3 and the special needs of sexually exploited children.13 (3) Methods used in identifying United States citizen and foreign national14 victims of human trafficking, including preliminary interview techniques and15 appropriate questioning methods.16 (4) Methods of increasing effective collaboration with non-governmental17 organizations and other relevant social service organizations in the course of18 investigating and prosecuting a human trafficking case.19 (5) Methods for protecting the rights of victims of human trafficking, taking20 into account the need to consider human rights and the special needs of female and21 child victims.22 (6) The necessity of treating victims of human trafficking as crime victims23 rather than criminals.24 (7) Methods for promoting the safety of victims of human trafficking.25 C. The council shall seek input and participation of appropriate26 non-governmental organizations and other relevant organizations in the preparation27 and presentation of training called for in this Section.28 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 25 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Section 4. R.S. 46:1802(10)(a), 1805(A), 1809(B)(4)(a), and 1844(W)(introductory1 paragraph), (1)(a) and (b), (2), and (3) are hereby amended and reenacted and R.S.2 46:1805(B)(3), 2161(C), and 2161.1 are hereby enacted to read as follows:3 §1802. Definitions4 As used in this Chapter:5 * * *6 (10) "Victim" means:7 (a) Any person who suffers personal injury, death, or catastrophic property8 loss as a result of a crime committed in this state and covered by this Chapter. This9 includes any person who is a victim of human trafficking as defined by R.S. 14:46.2,10 a victim of trafficking of children for sexual purposes as defined by R.S. 14:46.3, or11 a victim of any offense involving commercial sexual exploitation including but not12 limited to R.S. 14:81.1, 81.3, 82, 82.1, 82.2, 83, 83.1, 83.2, 83.3, 83.4, 84, 85, 86,13 89.2, 104, 105, and 292.14 * * *15 §1805. Crimes to which Chapter applies16 A. The board may make an award and order the payment of reparations for17 pecuniary loss in accordance with the provisions of this Chapter for personal injury,18 death, or catastrophic property loss resulting from any act or omission to act that is19 defined as a misdemeanor under any local ordinance or as a crime under state or20 federal law and involves the use of force or the threat of the use of force or any21 human trafficking-related offense.22 B.23 * * *24 (3) "Human trafficking-related offense" shall include the perpetration or25 attempted perpetration of R.S. 14:46.2 or 46.3 or any other crime involving26 commercial exploitation including R.S. 14:81.1, 81.3, 82, 82.1, 82.2, 83, 83.1, 83.2,27 83.3, 83.4, 84, 85, 86, 89.2, 104, 105, and 292.28 * * *29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 26 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §1809. Criteria for making awards; prohibitions; authority to deny or reduce awards1 * * *2 B. In making its determination, the following provisions shall apply:3 * * *4 (4) The board may deny or reduce an award:5 (a) If it finds that the behavior of the victim at the time of the crime giving6 rise to the claim was such that the victim bears some measure of responsibility for7 the crime that caused the physical injury, death, or catastrophic property loss or for8 the physical injury, death, or catastrophic property loss. However, such ineligibility9 shall not apply if the claimant is a victim of human trafficking or trafficking of10 children for sexual purposes a human trafficking-related offense as defined by R.S.11 46:1805.12 * * *13 §1844. Basic rights for victim and witness14 * * *15 W. Confidentiality of crime victims who are minors , and victims of sex16 offenses, and victims of human trafficking-related offenses.17 (1)(a) In order to protect the identity and provide for the safety and welfare18 of crime victims who are minors under the age of eighteen years and of victims of19 sex offenses or human trafficking-related offenses, notwithstanding any provision20 of law to the contrary, all public officials and officers and public agencies, including21 but not limited to all law enforcement agencies, sheriffs, district attorneys, judicial22 officers, clerks of court, the Crime Victims Reparations Board, and the Department23 of Children and Family Services or any division thereof, shall not publicly disclose24 the name, address, or identity of crime victims who at the time of the commission of25 the offense are minors under eighteen years of age or of victims of sex offenses or26 human trafficking-related offenses, regardless of the date of commission of the27 offense. The confidentiality of the identity of the victim who at the time of the28 commission of the offense is a minor under eighteen years of age or the victim of a29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 27 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. sex offense or human trafficking-related offense may be waived by the victim. The1 public disclosure of the name of the juvenile crime victim by any public official or2 officer or public agency is not prohibited by this Subsection when the crime resulted3 in the death of the victim.4 (b) In order to protect the identity and provide for the safety and welfare of5 crime victims who are minors under the age of eighteen years and of victims of sex6 offenses or human trafficking-related offenses, notwithstanding any provision of law7 to the contrary, an attorney for any party shall be prohibited from publicly disclosing,8 except during trial, the name, address, or identity of crime victims who at the time9 of the commission of the offense are under eighteen years of age or are victims of10 sex offenses or human trafficking-related offenses, regardless of the date of11 commission of the offense. An attorney may lawfully utilize initials, abbreviations,12 or other forms of indefinite descriptions on documents used in the performance of13 their duties to prevent the public disclosure of the name, address, or identity of such14 crime victims. If the name, address, or identity of such a crime victim must be15 disclosed in a motion or pleading, that motion or pleading shall be filed with the16 court requesting that it be kept under seal. Failure to comply with the provisions of17 this Subparagraph shall be punishable as contempt of court.18 * * *19 (2) For purposes of this Section, "sex Section:20 (a) "Human trafficking-related offense" shall include the perpetration or21 attempted perpetration of R.S. 14:46.2 or 46.3 or any other crime involving22 commercial sexual exploitation including R.S. 14:81.1, 81.3, 82, 82.1, 82.2, 83, 83.1,23 83.2, 83.3, 83.4, 84, 85, 86, 89.2, 104, 105, and 282.24 (b) "Sex offense" shall include the perpetration or attempted perpetration of25 stalking (R.S. 14:40.2), misdemeanor carnal knowledge of a juvenile (R.S. 14:80.1),26 obscenity (R.S. 14:106), or any offense listed in R.S. 15:541(24).27 (3) Notwithstanding any other provision of law to the contrary, all public28 officials, officers, and public agencies, including but not limited to all law29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 28 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. enforcement agencies, sheriffs, district attorneys, judicial officers, clerks of court,1 the Crime Victims Reparations Board, and the Department of Children and Family2 Services or any division thereof, charged with the responsibility of knowing the3 name, address, and identity of crime victims who are minors or of crime victims of4 a sex offense or a human trafficking-related offense as a necessary part of their5 duties shall have full and complete access to this information regarding a crime6 victim who is a minor or a victim of a sex offense or a human trafficking-related7 offense. Either prior to or at the time of a request for information, the public official8 or officer or public agency shall take measures to prevent the public disclosure of the9 name, address, or identity of such a crime victim who is a minor or a victim of a sex10 offense or human trafficking-related offense, which may include the use of initials,11 abbreviations, or any other form of concealing the identity of the victim on all public12 documents.13 * * *14 §2161. Human trafficking victims services plan15 * * *16 C. Each private entity that provides services to victims pursuant to the17 provisions of this Section shall submit to the Department of Children and Family18 Services an annual report on their operations including information on the services19 offered, geographic areas served, the number of persons served, and individual status20 updates on each person served. This information shall not include the name, address,21 or other identifying information of the person served. The Department of Children22 and Family Services shall compile the data from all the reports submitted pursuant23 to the provisions of this Subsection and shall provide this information to the24 legislature on or before the first day of February each year.25 §2161.1 Human trafficking victims services plan; adults26 A. With respect to persons referred to the Department of Children and27 Family Services who are eighteen years of age or older and who are found to be28 victims of human trafficking in which the services include commercial sexual29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 29 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. activity or any sexual conduct constituting a crime under the laws of this state, the1 department shall refer the person to the appropriate department, agency, or entity to2 provide the person with the following:3 (1) Assist the victim in applying for federal and state benefits and services4 to which the victim may be entitled.5 (2) Coordinate the delivery of health, mental health, housing, education, job6 training, child care, victims' compensation, legal, and other services available to7 victims of human or sex trafficking.8 (3) Refer victims to the appropriate community-based services to the extent9 that such services are available.10 (4) Assist the victim with family reunification or returning to the victim's11 place of origin, if the victims so desire.12 B. In coordinating these services for the victim, the department shall work13 together with such other state and federal agencies, public and private entities, and14 other stakeholders as they deem appropriate.15 C. Each private entity that provides services to victims pursuant to the16 provisions of this Section shall submit to the Department of Children and Family17 Services an annual report on their operations including information on the services18 offered, geographic areas served, the number of persons served, and individual status19 updates on each person served. This information shall not include the name, address,20 or other identifying information of the person served. The Department of Children21 and Family Services shall compile the data from all the reports submitted pursuant22 to the provisions of this Subsection and shall provide this information to the23 legislature on or before the first day of February each year.24 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 30 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Section 5. Code of Evidence Article 412(A), (B), (C)(1), and (E)(1) are hereby1 amended and reenacted and Code of Evidence Article 412.3 is hereby enacted to read as2 follows:3 Art. 412. Victim's past sexual behavior in sexual assault cases; trafficking offenses4 A.(1) Opinion and reputation evidence; sexual assault cases. When an5 accused is charged with a crime involving sexually assaultive behavior, reputation6 or opinion evidence of the past sexual behavior of the victim is not admissible.7 B.(2) Other evidence; exceptions. When an accused is charged with a crime8 involving sexually assaultive behavior, evidence of specific instances of the victim's9 past sexual behavior is also not admissible except for:10 (1)(a) Evidence of past sexual behavior with persons other than the accused,11 upon the issue of whether or not the accused was the source of semen or injury;12 provided that such evidence is limited to a period not to exceed seventy-two hours13 prior to the time of the offense, and further provided that the jury be instructed at the14 time and in its final charge regarding the limited purpose for which the evidence is15 admitted; or16 (2)(b) Evidence of past sexual behavior with the accused offered by the17 accused upon the issue of whether or not the victim consented to the sexually18 assaultive behavior.19 B.(1) Opinion and reputation evidence; trafficking. When an accused is20 charged with a crime involving human trafficking or trafficking of children for21 sexual purposes, reputation or opinion evidence of the past sexual behavior of the22 victim is not admissible.23 (2) Evidence of specific instances of the victim's past sexual behavior is not24 admissible unless the evidence is offered by the prosecution in a criminal case to25 prove a pattern of trafficking activity by the defendant.26 C. Motion. (1) Before the person, accused of committing a crime that27 involves sexually assaultive behavior, human trafficking, or trafficking of children28 for sexual purposes, may offer under Paragraph B (A)(2) or (B)(2) of this Article29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 31 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. evidence of specific instances of the victim's past sexual behavior, the accused shall1 make a written motion in camera to offer such evidence. The motion shall be2 accompanied by a written statement of evidence setting forth the names and3 addresses of persons to be called as witnesses.4 * * *5 E. Hearing. (1) If the court determines that the statement of evidence6 contains evidence described in Paragraph B (A)(2) or (B)(2), the court shall order a7 hearing which shall be closed to determine if such evidence is admissible. At such8 hearing the parties may call witnesses.9 * * *10 Art. 412.3. Statements made by victims of trafficking during investigations11 A. Any statement made by a victim of human trafficking or trafficking of12 children for sexual purposes during the course of an investigation of such offense13 shall not be admissible against the victim in a prosecution for any unlawful acts14 committed by the victim as a direct result of being trafficked.15 B. The provisions of this Article shall only apply to a victim who has agreed16 to provide assistance in furtherance of the investigation or prosecution of the17 defendant charged with human trafficking or trafficking of children for sexual18 purposes and who has agreed to receive services or participate in any program that19 provides services to victims of human trafficking or trafficking of children for sexual20 purposes if such services are available.21 Section 6. Code of Criminal Procedure Article 930.10 is hereby enacted to read as22 follows:23 Art. 930.10. Motion to vacate prior conviction; victims of trafficking-related24 offenses25 A. A person previously convicted of any of the following offenses,26 regardless of the age of the person at the time of the commission of the offense,27 which was committed as a direct result of being a victim of human trafficking or28 trafficking of children for sexual purposes, or a victim of an offense which would29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 32 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. constitute human trafficking or trafficking of children for sexual purposes regardless1 of the date of conviction, may apply to the court where the person was previously2 convicted of the offense to vacate the person's record of conviction for the offense:3 (1) R.S. 14:82 (Prostitution; definition; penalties; enhancement)4 (2) R.S. 14:83.3 (Prostitution by massage)5 (3) R.S. 14:83.4 (Massage; sexual conduct prohibited)6 (4) R.S. 14:89 (Crime against nature)7 (5) R.S. 14:89.2 (Crime against nature by solicitation)8 B. The court may grant the motion upon a showing, by clear and convincing9 evidence, by the applicant that the applicant's participation in the offense was a direct10 result of being a victim of human trafficking or trafficking of children for sexual11 purposes.12 C. Any motion authorized by the provisions of this Subsection, any hearing13 conducted on the motion, and any relief granted pursuant to the motion shall be14 subjected to the procedures set forth in this Title.15 D. The provisions of this Section shall not apply to any person who is16 arrested for R.S. 14:82.2 (Purchase of commercial sexual activity; penalties).17 Section 7. Children's Code Articles 603(2)(b) and (c) and 725.2 are hereby amended18 and reenacted and Children's Code Article 603(9.1) is hereby enacted to read as follows:19 Art. 603. Definitions20 As used in this Title:21 * * *22 (2) "Abuse" means any one of the following acts which seriously endanger23 the physical, mental, or emotional health and safety of the child:24 * * *25 (b) The exploitation or overwork of a child by a parent or any other person ,26 including but not limited to commercial sexual exploitation of the child.27 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 33 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (c) The involvement of the child in any sexual act with a parent or any other1 person, or the aiding or toleration by the parent, or the caretaker, or any other person2 of the child's sexual involvement in any of the following:3 (i) Any sexual act with any other person. or of the child's involvement in4 pornographic5 (ii) Pornographic displays , or any other involvement of a child in.6 (iii) Any sexual activity constituting a crime under the laws of this state.7 * * *8 (9.1) "Commercial sexual exploitation" means involvement of the child9 activity prohibited by the following statutes: R.S. 14:46.2, 46.3, 81.1, 81.3, 82, 82.1,10 82.2, 83, 83.1, 83.2, 83.3, 83.4, 84, 85, 86, 89.2, 104, 105, and 282.11 * * *12 Art. 725.2. Safe house for sexually exploited children13 A. The department may, to the extent funds are available, operate or contract14 with an appropriate nongovernmental agency with experience working with sexually15 exploited children to operate one or more safe houses in a geographically appropriate16 area of the state. Each safe house shall provide safe and secure housing and17 specialized services for sexually exploited children. Nothing in this Article shall be18 construed to preclude an agency from applying for and accepting grants, gifts, and19 bequests for funds from private individuals, foundations, and the federal government20 for the purpose of creating or carrying out the duties of a safe house for sexually21 exploited children.22 B. Each safe house operating under a contract with the department to provide23 services to sexually exploited children pursuant to the provisions of this Article shall24 submit to the department an annual report on their operations including information25 on the services offered, geographic areas served, number of children served, and26 individual status updates on each child served. This information shall not include27 the name, address, or other identifying information of the child served. The28 department shall compile the data from all the reports submitted by each safe house29 HLS 14RS-12 ORIGINAL HB NO. 1025 Page 34 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. pursuant to the provisions of this Article and shall provide this information in an1 annual report to the legislature on or before the first day of February each year.2 Section 8. Children's Code Articles 606(A)(7) is hereby enacted to read as follows:3 Art. 606. Grounds; child in need of care4 A. Allegations that a child is in need of care must assert one or more of the5 following grounds:6 * * *7 (7) The child is a victim of commercial sexual exploitation, human8 trafficking, or trafficking of children for sexual purposes perpetrated by any person9 regardless of their relationship to the child.10 * * *11 Section 9. The provisions of Section 8 of this Act shall become effective when a12 child, who is a victim of commercial sexual exploitation, human trafficking, or trafficking13 of children for sexual purposes perpetrated by someone other than a parent or caretaker,14 becomes an eligible victim for which federal match funds are available through Title IV-E15 of 47 U.S.C. 672.16 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] Abramson HB No. 1025 Abstract: Provides relative to human trafficking, trafficking of children for sexual purposes, and offenses involving commercial sexual exploitation, and provides relative to the victims of these offenses. Present law provides for the crime of human trafficking, trafficking of children for sexual purposes, and other offenses involving commercial sexual exploitation, and provides for services, restitution, and reparations to victims of these offenses. Relative to minor victims of trafficking of children for sexual purposes, present law provides for an affirmative defense to prosecution for any offense committed by the minor as a direct result of being trafficked. Present law provides for the creation of the Exploited Children's Special Fund and provides for the purpose and administration of monies in the fund. Present law provides relative to the admissibility of evidence regarding the past sexual behavior of victims in cases of sexual assault. HLS 14RS-12 ORIGINAL HB NO. 1025 Page 35 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Present law provides for the confidentiality of the identity of victims of certain sex offenses and minor victims. With regard to the crimes of human trafficking, trafficking of children for sexual purposes, and other offenses involving commercial sexual exploitation, and relative to the victims of these offenses, proposed law does all of the following: (1)Creates the crime of unlawful purchase of commercial sexual activity, provides penalties for commission of the offense, and requires certain persons convicted of the offense to register as a sex offender and provide notification pursuant to present law. (2)Expands present law crimes of human trafficking and trafficking of children for sexual purposes to include the act of receiving, isolating, and enticing another person in order to engage in the prohibited activity. (3)Clarifies the definition of "coercion" or "coerce" relative to the crimes of human trafficking, pornography involving juveniles, and computer-aided solicitation of a minor. (4)Relative to victims of human trafficking involving services that include commercial sexual activity or any sexual contact which constitutes a crime in this state, provides for an affirmative defense to prosecution for any offense committed by the victim as a direct result of being trafficked. (5)Provides that any person who raises the affirmative defense provided by present and proposed law, and who is determined to be a victim of human trafficking or trafficking of children for sexual purposes, shall be notified of any treatment or specialized services that are available for such victims. (6)Expands the class of possible victims of computer-aided solicitation of a minor to include 17-year-olds and expands the crime to prohibit use of a computer to solicit a person to engage in commercial sexual activity. (7)Provides for the forfeiture of certain property used in the commission of certain offenses involving commercial sexual exploitation and provides for the deposit of monies realized from the sale of such property into the Exploited Children's Special Fund. (8)Amends the purpose for use of monies in the Exploited Children's Special Fund to include an appropriation, up to 50% of the fund, to the La. Commission on Law Enforcement and the Administration of Criminal Justice for the purpose of providing training to law enforcement on human trafficking and trafficking of children for sexual purposes. (9)Requires the Council on Peace Officer Standards and Training to provide a training course for these purposes. (10)Expands the list of crimes for which a person convicted of certain offenses is required to make mandatory restitution to the victim. (11)Authorizes the district attorney to establish a diversion program for defendants engaged in the purchase of sexual activity and provides relative to monies collected from such programs. (12)Authorizes the interception of wire, electronic, or oral communications in investigations of certain offenses involving commercial sexual exploitation. HLS 14RS-12 ORIGINAL HB NO. 1025 Page 36 of 36 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (13)For the purpose of victim's reparations, clarifies that the definition of "victim" includes any person who is a victim of human trafficking, trafficking of children for sexual purposes, or a victim of any offense involving commercial sexual exploitation. (14)Provides for the confidentiality of the identity of victims of human trafficking-related offenses. (15)Provides relative to the admissibility of evidence of the past sexual behavior of a victim of human trafficking or trafficking of children for sexual purposes and provides for the inadmissibility of statements made by these victims during the course of an investigation if the victim agrees to provide assistance in furtherance of the investigation and to receive services if such services are available. (16)Authorizes the filing of a motion to vacate a conviction for certain offenses which were committed as a direct result of being a victim of human trafficking or trafficking of children for sexual purposes. (17)Amends the present law definition of "abuse" for purposes of classifying a child as a child in need of care pursuant to present law. (18)Adds victims of commercial sexual exploitation, human trafficking, or trafficking of children for sexual purposes perpetrated by any person regardless of their relationship to the child to the list of grounds for which a child may be declared to be a child in need of care. Provides that this provision shall not become effective until a child, who is a victim of commercial sexual exploitation, human trafficking, or trafficking of children for sexual purposes perpetrated by someone other than a parent or caretaker, becomes an eligible victim for which federal match funds are available through Title IV-E of 47 U.S.C. 672. (19)With regard to certain adult trafficking victims referred to DCFS, requires DCFS to refer the person to the appropriate department, agency, or entity to provide the person with certain services. (20)Provides that any private entity who provides services to adult or child victims of human trafficking or trafficking of children for sexual purposes pursuant to present law or proposed law shall report annually on their operations. (21)Expands the definition of "racketeering activity" to include pornography involving juveniles; computer-aided solicitation of a minor; prostitution, persons under eighteen; soliciting for prostitutes; inciting prostitution; promoting prostitution; letting premises for prostitution; enticing persons into prostitution; keeping a disorderly place; letting a disorderly place; and operation of places of prostitution. (Amends R.S. 14:46.2(A)(1), (C)(2), and (D), 46.3(A)(1), (C)(3), and (E), 81.1(B)(3), (4), (5), (6), (7), and (8), 81.3(A), (B)(1)(a) and (c), and (D), 82(G), 83.3(D), 83.4(C), 86(C), 89(C), and 89.2(D)(1), R.S. 15:539.1(A) and (E)(intro. para.), 539.2(B), 539.3(A)(intro. para.), 541(12)(b) and (25)(o), and 1352(A)(intro. para.), R.S. 46:1802(10)(a), 1805(A), 1809(B)(4)(a), and 1844(W)(intro. para.), (1)(a) and (b), (2), and (3), C.E. Art. 412(A), (B), (C)(1), and (E)(1), and Ch.C. Art. 603(2)(b) and (c), and 725.2; Adds R.S. 14:46.2(C)(3) and (4) and (F), 81.1(B)(9), (10), and (11), 82.1(D)(4) and (F), 82.2, 83(B)(4), 83.1(B)(4), 83.2(B)(4), 84(B)(4), 85(B)(4), 89.2(D)(5), 104(B)(4), 105(B)(4), and 282(B)(4), R.S. 15:243, 541(25)(p), 1308(A)(2)(s), and 1352(A)(52), (53), (54), (55), (56), (57), (58), (59), (60), (61), and (62), R.S. 40:2405.7, R.S. 46:1805(B)(3), 2161(C), and 2161.1, C.E. Art. 412.3, C.Cr.P. Art. 930.10, and Ch.C. Art. 603(9.1) and 606(A)(7))