HLS 18RS-1297 ORIGINAL 2018 Regular Session HOUSE BILL NO. 830 BY REPRESENTATIVE STOKES HUMAN TRAFFICKING: Provides for age and work-status verification of sexually oriented business employment to prevent human trafficking 1 AN ACT 2To enact Part XIV of Chapter 9 of Title 23 of the Louisiana Revised Statutes of 1950, to be 3 comprised of R.S. 23:1019.1 through 1019.6, relative to employment in a sexually 4 oriented business; to provide for verification of age and work-eligibility status; to 5 provide with respect to human trafficking; to provide for notices to be posted; to 6 provide definitions; to provide for enforcement; to provide for penalties; and to 7 provide for related matters. 8Be it enacted by the Legislature of Louisiana: 9 Section 1. Part XIV of Chapter 9 of Title 23 of the Louisiana Revised Statutes of 101950, comprised of R.S. 23:1019.1 through 1019.6, is hereby enacted to read as follows: 11 PART XIV. HUMAN TRAFFICKING PREVENTION ACT 12 §1019.1. Definitions 13 As used in this Part, the following terms have the meaning ascribed as 14 follows: 15 (1) "Adult arcade" means any place to which the public is permitted or 16 invited in which coin-operated, slug-operated, or electronically, electrically, or 17 mechanically controlled still or motion picture machines, projectors, or other 18 image-producing devices are regularly maintained to show images to five or fewer 19 persons per machine at any one time, and in which the images so displayed are Page 1 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 18RS-1297 ORIGINAL HB NO. 830 1 distinguished or characterized by their emphasis upon matter exhibiting or describing 2 specified sexual activities or specified anatomical areas. 3 (2) "Adult bookstore," "adult novelty store," or "adult video store" means 4 a commercial establishment that, for any form of consideration, has as a significant 5 or substantial portion of its stock-in-trade in, derives a significant or substantial 6 portion of its revenues from, devotes a significant or substantial portion of its interior 7 business or advertising to, or maintains a substantial section of its sales or display 8 space for the sale or rental of any of the following: 9 (a) Books, magazines, periodicals, or other printed matter, or photographs, 10 films, motion pictures, video cassettes, compact discs, slides, or other visual 11 representations, that are characterized by their emphasis upon the exhibition or 12 description of specified sexual activities or specified anatomical areas. 13 (b) Instruments, devices, or paraphernalia that are designed for use or 14 marketed primarily for stimulation of human genital organs or for sadomasochistic 15 use or abuse of self or others. 16 (3) "Adult cabaret" means a nightclub, bar, juice bar, restaurant, bottle club, 17 gentleman's club, strip club, or similar commercial establishment, whether or not 18 alcoholic beverages are served, that regularly features any of the following: 19 (a) Persons who appear in a state of nudity or seminudity. 20 (b) Live performances that are characterized by the exposure of specified 21 anatomical areas or specified sexual activities. 22 (c) Films, motion pictures, video cassettes, slides, or other photographic 23 reproductions that are distinguished or characterized by their emphasis upon the 24 exhibition or description of specified sexual activities or specified anatomical areas. 25 (4) "Adult motion picture theater" means a commercial establishment where 26 films, motion pictures, video cassettes, slides, or similar photographic reproductions 27 that are distinguished or characterized by their emphasis upon the exhibition or 28 description of specified sexual activities or specified anatomical areas are regularly 29 shown for any form of consideration. 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HLS 18RS-1297 ORIGINAL HB NO. 830 1 (5) "Adult theater" means a theater, concert hall, auditorium, or similar 2 commercial establishment that, for any form of consideration, regularly features 3 persons who appear in a state of nudity or seminudity or live performances that are 4 characterized by their emphasis upon the exposure of specified anatomical areas or 5 specified sexual activities. 6 (6) "Employee" means any individual who performs any service on the 7 premises of a sexually oriented business on a full-time, part-time, or contract basis, 8 regardless of whether the individual is denominated an employee, independent 9 contractor, agent, or otherwise, but does not include an individual exclusively on the 10 premises for repair or maintenance of the premises or for the delivery of goods to the 11 premises. 12 (7) "Operator" means either of the following: 13 (a) Any individual who owns a sexually oriented business. 14 (b) Any individual who is on the premises of a sexually oriented business 15 who causes the business to function or who puts or keeps in operation the business 16 or who is authorized to manage the business or exercise overall operational control 17 of the business premises. 18 (8) "Sexually oriented business" means any business that is part of the sex 19 industry that offers services that include the exposure of specified anatomical areas 20 or specified sexual activities, or the purchase of erotic paraphernalia. Sexually 21 oriented business includes any adult arcade, adult book store, adult novelty store, 22 adult video store, adult cabaret, adult motion picture theater, or adult theater. 23 §1019.2. Employee eligibility verification 24 A. The operator of a sexually oriented business shall verify the age and work 25 eligibility status of each employee and potential employee by using either the United 26 States Citizenship and Immigration Services E-Verify program or by ensuring proper 27 completion of Form I-9, Employment Eligibility Verification, for each employee or 28 potential employee. Page 3 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 18RS-1297 ORIGINAL HB NO. 830 1 B.(1) The operator shall retain the employment eligibility verification 2 documents in his records for at least three years after the last day of the employee's 3 employment with the sexually oriented business. 4 (2) Proof of employment eligibility verification shall be available for 5 inspection by the executive director of the Louisiana Workforce Commission, the 6 attorney general of Louisiana, the commissioner of alcohol beverage control of the 7 office of alcohol and tobacco control within the Louisiana Department of Revenue, 8 a law enforcement agency of the state or its political subdivisions when jurisdiction 9 is appropriate, and authorized United States government officials. 10 §1019.3. Questionnaire 11 A. Before hiring an employee, the operator shall require the potential 12 employee submit in writing answers to a questionnaire which includes all of the 13 following questions: 14 (1) Is your freedom of movement restricted? 15 (2) How do you learn about job opportunities? 16 (3) Did you come to this country for a specific job that you were promised? 17 (4) To what forms of media or telecommunication do you have access? 18 (5) Do you or does someone else retain your identification documents? 19 (6) Were you provided with false documents or identification? 20 (7) How was payment for your travel handled? 21 (8) Do you owe your employer any money? 22 B. After the questionnaire is complete, the potential employee shall sign 23 affirming the accuracy of the answers and the operator shall sign to acknowledge 24 receipt. The operator shall retain a copy of the questionnaire for his records for at 25 least three years after the last day of the employee's employment with the sexually 26 oriented business. 27 C. The Louisiana Workforce Commission shall prepare a standard form 28 questionnaire to implement the provisions of this Section. Page 4 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 18RS-1297 ORIGINAL HB NO. 830 1 §1019.4. Mandatory reporting 2 If, at any time during the application process or subsequent employment of 3 an employee, an operator of a sexually oriented business believes that the potential 4 employee or employee may be a victim of human trafficking, he shall, within 5 twenty-four hours, contact law enforcement or call the National Human Trafficking 6 Resource Center Hotline to coordinate with local resources. 7 §1019.5. Notices to be posted 8 Every operator of a sexually oriented business shall post and keep posted in 9 conspicuous places upon the business premises, including any restroom and dressing 10 room, a notice, in both English and Spanish, prepared by the office of alcohol and 11 tobacco control setting forth information regarding human trafficking and the 12 telephone number to the National Human Trafficking Resource Center Hotline. 13 §1019.6. Enforcement; penalties 14 A.(1) The executive director of the Louisiana Workforce Commission, the 15 commissioner of alcohol beverage control of the office of alcohol and tobacco 16 control within the Louisiana Department of Revenue, or a law enforcement agency 17 of the state or its political subdivisions with appropriate jurisdiction may conduct an 18 investigation as necessary to ensure enforcement of this Part. 19 (2) Upon a determination that any operator has violated, neglected, or 20 refused to comply with any provision of this Part, the executive director, the 21 commissioner of alcohol beverage control, or a law enforcement officer representing 22 an agency with appropriate jurisdiction may notify the attorney general who may 23 pursue civil charges against the operator in the Nineteenth Judicial District Court. 24 B. If the court finds an operator to be in violation of the provisions of this 25 Part, the court shall issue penalties as follows: 26 (1) For a first violation, a fine of one thousand dollars. 27 (2) For a second violation, a fine of five thousand dollars. 28 (3) For a third and any subsequent violation, a fine of ten thousand dollars. Page 5 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 18RS-1297 ORIGINAL HB NO. 830 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)] HB 830 Original 2018 Regular Session Stokes Abstract: Requires age and work status verification of employees in sexually oriented businesses to prevent human trafficking. Proposed law creates the Human Trafficking Prevention Act. Proposed law defines the term sexually oriented business as well as the various types of sexually oriented businesses. Proposed law provides that, for purposes of proposed law, an employee is defined as any individual who performs any service on the premises of a sexually oriented business on a full-time, part-time, or contract basis, regardless of whether the individual is denominated as employee, independent contractor, agent, or otherwise. Proposed law provides that an employee is not someone who is exclusively on the premises for repair or maintenance of the premises, or for the delivery of goods. Proposed law requires that the operator of a sexually oriented business verify the age and employment status of each potential employee and retain the documentation proving such eligibility to work in his records for at least three years. Proposed law requires that before hiring an employee, the operator shall require the potential employee to answer a questionnaire, provided by La. Workforce Commission (LWC), and retain the answers for his record. This questionnaire includes questions to give an indication whether or not a potential employee could be a victim of human trafficking. Proposed law requires that if an operator suspects that an potential employee or employee is a victim of human trafficking that he contact local law enforcement or the National Human Trafficking Resource Center Hotline within 24 hours. Proposed law requires that notices regarding human trafficking be posted in English and Spanish. Proposed law allows the executive director of LWC, the commissioner of the office of alcohol and tobacco control, or a law enforcement agency of the state or its political subdivisions to conduct an investigation of an operator for violations of proposed law and that if the investigation shows that an operator has violated proposed law, the agency representative may notify the attorney general who may pursue civil charges against the operator in the 19th Judicial District Court. Proposed law provides that upon a finding that a violation has occurred, the court shall issue penalties as follows: (1) For a first violation, a fine of $1,000. (2) For a second violation, a fine of $5,000. (3) For a third and any subsequent violation, a fine of $10,000. (Adds R.S. 23:1019.1-1019.6) Page 6 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions.