HLS 18RS-1297 ENGROSSED
2018 Regular Session
HOUSE BILL NO. 830
BY REPRESENTATIVE STOKES
HUMAN TRAFFICKING: Requires age and work status verification prior to work in a
sexually oriented business 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 work in a sexually oriented
4 business; to provide for verification of age and work-eligibility status; to provide
5 with respect to human trafficking; to provide for notices to be posted; to provide
6 definitions; to provide for enforcement; to provide for penalties; and to provide for
7 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
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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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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, or part-time basis but does
8 not include an individual exclusively on the premises for repair or maintenance of
9 the premises or for the delivery of goods to the premises.
10 (7) "Independent contractor" means an individual who, exercising
11 independent employment or engaging in an independent business enterprise,
12 contracts with a sexually oriented business to do work according to his own methods
13 and without being subject to the control of the person or business with which he has
14 contracted.
15 (8) "Operator" means either of the following:
16 (a) Any individual who owns a sexually oriented business.
17 (b) Any individual who is on the premises of a sexually oriented business
18 who causes the business to function or who puts or keeps in operation the business
19 or who is authorized to manage the business or exercise overall operational control
20 of the business premises.
21 (9) "Sexually oriented business" means any business that is part of the sex
22 industry that offers services that include the exposure of specified anatomical areas
23 or specified sexual activities, or the purchase of erotic paraphernalia. Sexually
24 oriented business includes any adult arcade, adult book store, adult novelty store,
25 adult video store, adult cabaret, adult motion picture theater, or adult theater.
26 §1019.2. Employee eligibility verification
27 A.(1) The operator of a sexually oriented business shall verify the age and
28 work eligibility status of each employee and potential employee by using either the
29 United States Citizenship and Immigration Services E-Verify program or by ensuring
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1 proper completion of Form I-9, Employment Eligibility Verification, for each
2 employee or potential employee.
3 (2) The operator of a sexually oriented business shall verify the age and work
4 eligibility status of each independent contractor by requiring him to submit one
5 United States Citizenship and Immigration Services Form I-9 List A document or
6 one United States Citizenship and Immigration Services Form I-9 List B document
7 in combination with a completed and signed Internal Revenue Service Form W-9
8 with a verified social security number.
9 B.(1) The operator shall retain the employment eligibility verification
10 documents in his records for at least three years after the last day of the employee's
11 employment with the sexually oriented business.
12 (2) Proof of employment eligibility verification shall be available for
13 inspection by the executive director of the Louisiana Workforce Commission, the
14 attorney general of Louisiana, the commissioner of alcohol beverage control of the
15 office of alcohol and tobacco control within the Louisiana Department of Revenue,
16 a law enforcement agency of the state or its political subdivisions when jurisdiction
17 is appropriate, and authorized United States government officials.
18 §1019.3. Questionnaire
19 A. Before hiring an employee or independent contractor, the operator shall
20 require the potential employee or independent contractor to submit in writing
21 answers to a questionnaire which includes all of the following questions:
22 (1) Is your freedom of movement restricted?
23 (2) How do you learn about job opportunities?
24 (3) Did you come to this country for a specific job that you were promised?
25 (4) To what forms of media or telecommunication do you have access?
26 (5) Do you or does someone else retain your identification documents?
27 (6) Were you provided with false documents or identification?
28 (7) How was payment for your travel handled?
29 (8) Do you owe your employer any money?
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1 B. After the questionnaire is complete, the potential employee or independent
2 contractor shall sign affirming the accuracy of the answers and the operator shall
3 sign to acknowledge receipt. The operator shall retain a copy of the questionnaire
4 for his records for at least three years after the last day of the employee's or
5 independent contractor's work with the sexually oriented business.
6 C. The Louisiana Workforce Commission shall prepare a standard form
7 questionnaire to implement the provisions of this Section.
8 §1019.4. Mandatory reporting
9 If, at any time during the application process or subsequent hiring of an
10 employee or independent contractor, an operator of a sexually oriented business
11 believes that the potential employee, employee, or independent contractor may be
12 a victim of human trafficking, he shall, within twenty-four hours, contact law
13 enforcement or call the National Human Trafficking Resource Center Hotline to
14 coordinate with local resources.
15 §1019.5. Notices to be posted
16 Every operator of a sexually oriented business shall post and keep posted in
17 conspicuous places upon the business premises, including any restroom and dressing
18 room, a notice, in both English and Spanish, prepared by the office of alcohol and
19 tobacco control setting forth information regarding human trafficking and the
20 telephone number to the National Human Trafficking Resource Center Hotline.
21 §1019.6. Enforcement; penalties
22 A.(1) The executive director of the Louisiana Workforce Commission, the
23 commissioner of alcohol beverage control of the office of alcohol and tobacco
24 control within the Louisiana Department of Revenue, or a law enforcement agency
25 of the state or its political subdivisions with appropriate jurisdiction may conduct an
26 investigation as necessary to ensure enforcement of this Part.
27 (2) Upon a determination that any operator has violated, neglected, or
28 refused to comply with any provision of this Part, the executive director, the
29 commissioner of alcohol beverage control, or a law enforcement officer representing
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1 an agency with appropriate jurisdiction may notify the attorney general who may
2 pursue civil charges against the operator in the Nineteenth Judicial District Court.
3 B. If the court finds an operator to be in violation of the provisions of this
4 Part, the court shall issue penalties as follows:
5 (1) For a first violation, a fine of one thousand dollars.
6 (2) For a second violation, a fine of five thousand dollars.
7 (3) For a third and any subsequent violation, a fine of ten thousand dollars.
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 Engrossed 2018 Regular Session Stokes
Abstract: Requires age and work status verification of employees and independent
contractors 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- or part-time basis.
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 defines independent contractor as an individual who, exercising independent
employment or engaging in an independent business enterprise, contracts with a sexually
oriented business to do work according to his own methods and without being subject to the
control of the person or business with which he has contracted.
Proposed law requires that an operator of a sexually oriented business verify the age and
employment status of each potential employee through the U.S. Citizenship and Immigration
Services E-Verify program or the completion of Form I-9 and retain the documentation
proving such eligibility to work in his records for at least three years.
Proposed law requires that an operator of a sexually oriented business verify the age and
work eligibility status of an independent contractor by requiring the independent contractor
to submit a U.S. Citizenship and Immigration Services Form I-9 List A document or a List
B document along with a completed Internal Revenue Service Form W-9 with a verified
social security number.
Proposed law requires that before hiring an employee or independent contractor, the operator
shall require the potential employee or independent contractor to answer a questionnaire,
provided by La. Workforce Commission (LWC), and retain the answers for his record. This
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questionnaire includes questions to give an indication whether or not a potential employee
or independent contractor could be a victim of human trafficking.
Proposed law requires that if an operator suspects that an potential employee, employee, or
independent contractor 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)
Summary of Amendments Adopted by House
The Committee Amendments Proposed by House Committee on Labor and Industrial
Relations to the original bill:
1. Define independent contractor.
2. Specifically add independent contractors to the provisions of proposed law.
3. Require the age and work eligibility status of an independent contractor to be
verified by the submission of certain documents.
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