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2 | 2 | | SENATE DOCKET, NO. 2137 FILED ON: 1/20/2023 |
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3 | 3 | | SENATE . . . . . . . . . . . . . . No. 1057 |
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4 | 4 | | The Commonwealth of Massachusetts |
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5 | 5 | | _________________ |
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6 | 6 | | PRESENTED BY: |
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7 | 7 | | Mark C. Montigny |
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8 | 8 | | _________________ |
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9 | 9 | | To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General |
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10 | 10 | | Court assembled: |
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11 | 11 | | The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: |
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12 | 12 | | An Act to strengthen laws combatting human trafficking and protecting survivors of modern-day |
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13 | 13 | | slavery. |
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14 | 14 | | _______________ |
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15 | 15 | | PETITION OF: |
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16 | 16 | | NAME:DISTRICT/ADDRESS :Mark C. MontignySecond Bristol and PlymouthVanna Howard17th Middlesex1/31/2023Michael O. MooreSecond Worcester2/15/2023Anne M. GobiWorcester and Hampshire2/21/2023Rebecca L. RauschNorfolk, Worcester and Middlesex2/23/2023 1 of 16 |
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17 | 17 | | SENATE DOCKET, NO. 2137 FILED ON: 1/20/2023 |
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18 | 18 | | SENATE . . . . . . . . . . . . . . No. 1057 |
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19 | 19 | | By Mr. Montigny, a petition (accompanied by bill, Senate, No. 1057) of Mark C. Montigny, |
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20 | 20 | | Vanna Howard, Michael O. Moore, Anne M. Gobi and others for legislation to strengthen laws |
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21 | 21 | | combatting human trafficking and protecting survivors of modern-day slavery. The Judiciary. |
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22 | 22 | | [SIMILAR MATTER FILED IN PREVIOUS SESSION |
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23 | 23 | | SEE SENATE, NO. 1098 OF 2021-2022.] |
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24 | 24 | | The Commonwealth of Massachusetts |
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25 | 25 | | _______________ |
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26 | 26 | | In the One Hundred and Ninety-Third General Court |
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27 | 27 | | (2023-2024) |
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28 | 28 | | _______________ |
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29 | 29 | | An Act to strengthen laws combatting human trafficking and protecting survivors of modern-day |
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30 | 30 | | slavery. |
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31 | 31 | | Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority |
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32 | 32 | | of the same, as follows: |
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33 | 33 | | 1 SECTION 1. Chapter 6 of the General Laws, as appearing in the 2020 Official Edition, is |
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34 | 34 | | 2hereby amended by adding the following section:- |
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35 | 35 | | 3 Section 222. (a) For purposes of this section, “partnership” shall mean the human |
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36 | 36 | | 4trafficking prevention business partnership. |
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37 | 37 | | 5 (b) There shall be a human trafficking prevention business partnership. The partnership |
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38 | 38 | | 6shall engage participating corporations and other private entities in voluntary efforts to prevent |
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39 | 39 | | 7and combat human trafficking. The governor or the governor’s designee shall serve as chair of |
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40 | 40 | | 8the partnership. 2 of 16 |
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41 | 41 | | 9 (c) The corporations and other private entities that participate in the partnership shall: (i) |
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42 | 42 | | 10adopt a zero tolerance policy toward human trafficking; (ii) ensure that the employees of the |
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43 | 43 | | 11corporation or entity comply with the policy adopted pursuant to clause (i); (iii) participate in |
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44 | 44 | | 12public awareness and education campaigns; (iv) enhance awareness of and encourage |
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45 | 45 | | 13participation in the partnership; and (v) exchange information about effective practices for |
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46 | 46 | | 14abolishing human trafficking including, but not limited to, identifying private and nonprofit |
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47 | 47 | | 15resources that may be available to support the work of the partnership and promote efforts to |
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48 | 48 | | 16abolish human trafficking. |
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49 | 49 | | 17 (d) The governor or the governor’s designee shall work collaboratively to promote the |
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50 | 50 | | 18partnership with other state agencies including, but not limited to, the executive office of labor |
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51 | 51 | | 19and workforce development, the executive office of health and human services and the executive |
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52 | 52 | | 20office of public safety and security. |
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53 | 53 | | 21 (e) The chair of the partnership shall present a certificate of recognition to participating |
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54 | 54 | | 22corporations and private entities to recognize the corporation’s or other private entity’s |
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55 | 55 | | 23contributions and commitment to abolishing human trafficking. |
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56 | 56 | | 24 (f) Nothing in this section shall limit any existing partnerships to prevent or combat |
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57 | 57 | | 25human trafficking, including, but not limited to, existing programs through the office of the |
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58 | 58 | | 26attorney general. |
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59 | 59 | | 27 (g) Nothing in this section shall limit any laws related to human trafficking. |
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60 | 60 | | 28 SECTION 2. Chapter 6A of the General Laws, as so appearing, is hereby amended by |
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61 | 61 | | 29adding the following 3 sections:- 3 of 16 |
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62 | 62 | | 30 Section 105. (a) Law enforcement agencies, prosecutors, public defenders, juvenile |
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63 | 63 | | 31detention center employees providing direct services and others providing direct services in the |
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64 | 64 | | 32juvenile justice system and criminal justice system shall be trained in identifying and responding |
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65 | 65 | | 33to human trafficking. The executive office public safety and security shall offer training that |
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66 | 66 | | 34shall include information on: (i) human trafficking offenses; (ii) methods used in identifying |
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67 | 67 | | 35victims of human trafficking who may be United States citizens or foreign national citizens, |
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68 | 68 | | 36including preliminary interview techniques and appropriate questioning methods; (iii) |
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69 | 69 | | 37prosecuting human traffickers; (iv) increasing effective collaboration between the courts, |
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70 | 70 | | 38nongovernmental organizations and other relevant social service organizations to assist in the |
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71 | 71 | | 39investigation and prosecution of human trafficking cases; (v) protecting the rights of victims of |
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72 | 72 | | 40human trafficking, including, but not limited to, specific consideration of human rights and |
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73 | 73 | | 41female and minor victims; (vi) interacting with victims of human trafficking as victims of crime |
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74 | 74 | | 42rather than criminals; and (vii) promoting the safety of victims of human trafficking. The training |
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75 | 75 | | 43shall include information on the screening of individuals who may be victims of human |
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76 | 76 | | 44trafficking and data collection protocols under section 35A of chapter 22C. The executive office |
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77 | 77 | | 45of public safety and security shall collaborate with nongovernmental organizations and other |
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78 | 78 | | 46relevant organizations in the preparation and presentation of the training required pursuant to this |
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79 | 79 | | 47section. Nothing in this section shall preclude alternative training programs approved by the |
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80 | 80 | | 48attorney general. |
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81 | 81 | | 49 (b) The administrative office of the trial court shall provide mandatory training for |
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82 | 82 | | 50judges, clerk-magistrates and court personnel. |
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83 | 83 | | 51 (c) The executive office of education shall implement mandatory educational training for |
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84 | 84 | | 52educators in kindergarten to grade 12, inclusive. The training shall include information to assist 4 of 16 |
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85 | 85 | | 53educators in identifying victims of human trafficking and providing appropriate support to |
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86 | 86 | | 54victims of human trafficking. The training may be incorporated into professional development |
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87 | 87 | | 55modules. The executive office of education may collaborate with public or nongovernmental |
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88 | 88 | | 56organizations to provide training and may use previously developed courses. The executive |
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89 | 89 | | 57office of education shall also develop a parent guide and teacher training material on internet |
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90 | 90 | | 58safety and methods of preventing the exploitation of minors over the internet. |
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91 | 91 | | 59 (d) The department of public health shall implement mandatory training at hospitals |
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92 | 92 | | 60licensed pursuant to chapter 111 for mandated reporters, as defined by section 21 of chapter 119, |
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93 | 93 | | 61working in such a facility to assist in identifying human trafficking victims and the appropriate |
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94 | 94 | | 62actions to be undertaken when such victims have been identified. The department may |
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95 | 95 | | 63collaborate with public or nongovernmental organizations to provide training and may use |
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96 | 96 | | 64previously developed courses. |
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97 | 97 | | 65 Section 106. (a) The executive office of health and human services, in cooperation with |
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98 | 98 | | 66the executive office of public safety and security, other appropriate agencies and |
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99 | 99 | | 67nongovernmental organizations, shall, subject to appropriation, prepare public awareness |
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100 | 100 | | 68programs to educate potential victims of human trafficking and their families on the risks of |
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101 | 101 | | 69victimization. The public awareness programs shall include, but not be limited to: (i) information |
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102 | 102 | | 70about the risks of becoming a victim of human trafficking that uses best practices to prevent |
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103 | 103 | | 71stigmatization of victims and includes information about common recruitment techniques, use of |
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104 | 104 | | 72debt bondage and other coercive tactics, risk of maltreatment, rape, exposure to HIV/AIDS and |
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105 | 105 | | 73other sexually-transmitted diseases and psychological harm related to victimization in human |
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106 | 106 | | 74trafficking cases; (ii) information about victims’ rights under federal and state laws; (iii) methods |
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107 | 107 | | 75for reporting suspected recruitment activities; and (iv) information on the types of services 5 of 16 |
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108 | 108 | | 76available to victims of human trafficking and how to access such services, including information |
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109 | 109 | | 77on relevant hotlines including the National Human Trafficking Resource Center Hotline. |
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110 | 110 | | 78 (b) The executive office of health and human services, in cooperation with other |
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111 | 111 | | 79appropriate agencies and nongovernmental organizations, shall prepare and disseminate general |
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112 | 112 | | 80public awareness materials to educate the public on the extent of human trafficking of both |
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113 | 113 | | 81United States citizens and foreign nationals within the United States to discourage the demand |
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114 | 114 | | 82that fosters the exploitation of persons and that leads to human trafficking. |
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115 | 115 | | 83 General public awareness materials may include: (i) information on the impact of human |
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116 | 116 | | 84trafficking on individual victims, whether United States citizens or foreign nationals; (ii) |
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117 | 117 | | 85aggregate information on human trafficking worldwide and domestically; and (iii) warnings of |
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118 | 118 | | 86the criminal consequences of engaging in human trafficking. The materials may include |
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119 | 119 | | 87pamphlets, brochures, posters and advertisements in mass media and any other appropriate |
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120 | 120 | | 88media. |
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121 | 121 | | 89 (c) Programs and materials described in this section shall preserve the privacy of victims |
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122 | 122 | | 90and their family members. |
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123 | 123 | | 91 (d) All public awareness programs shall be evaluated periodically to ensure their |
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124 | 124 | | 92effectiveness. |
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125 | 125 | | 93 (e) The executive office of health and human services, in collaboration with the executive |
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126 | 126 | | 94office of public safety and security and the office of the attorney general, shall establish and |
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127 | 127 | | 95maintain an independent website to disseminate information regarding human trafficking, human |
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128 | 128 | | 96trafficking crime statistics and resources for victims of human trafficking. Information available 6 of 16 |
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129 | 129 | | 97through the website shall not include the names, locations or other identifying information of |
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130 | 130 | | 98victims of human trafficking. |
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131 | 131 | | 99 Section 107. The secretary of health and human services shall file an annual report not |
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132 | 132 | | 100later than January 1 with the joint committee on children, families and persons with disabilities, |
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133 | 133 | | 101the senate and house committees on ways and means and the senate and house committees on |
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134 | 134 | | 102rules outlining the adequacy and limitations of current services to meet the safety, support, |
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135 | 135 | | 103housing, health, education and quality of life needs of human trafficking victims. The report shall |
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136 | 136 | | 104identify specialized needs of victims under the age of 18 including, but not limited to, the needs |
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137 | 137 | | 105or current efforts to provide specialized foster care, other suitable housing arrangements and |
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138 | 138 | | 106services to safe guard children. The report shall also identify current resources available at safe |
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139 | 139 | | 107house facilities including the number of beds, resources located on site and number of victims |
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140 | 140 | | 108served. |
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141 | 141 | | 109 SECTION 3. Chapter 6C of the General Laws is hereby amended by adding the |
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142 | 142 | | 110following section:- |
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143 | 143 | | 111 Section 78. (a) The department shall display public awareness signs that contain the |
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144 | 144 | | 112National Human Trafficking Resource Center Hotline, or a successor hotline, in every |
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145 | 145 | | 113transportation station, rest area and welcome center that is open to the public. |
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146 | 146 | | 114 (b) Public awareness campaign advertisements shall be displayed in a conspicuous |
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147 | 147 | | 115location visible to the public and employees in: (i) adult entertainment facilities and other |
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148 | 148 | | 116businesses primarily dedicated to adult entertainment or sex-related products; (ii) facilities |
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149 | 149 | | 117determined to be a nuisance for prostitution under section 4 of chapter 139; (iii) facilities |
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150 | 150 | | 118licensed as massage establishments and facilities providing bodywork and related therapies; (iv) 7 of 16 |
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151 | 151 | | 119nail salons; (v) job recruitment centers; (vi) facilities operating as foreign transmittal agencies |
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152 | 152 | | 120under chapter 169; (vii) hospitals; and (viii) emergency care providers. |
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153 | 153 | | 121 (c) An employer who violates subsection (b) shall be punished by a fine of not more than |
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154 | 154 | | 122$500 for a first offense and a fine of not more than $1,000 for a second or subsequent offense. |
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155 | 155 | | 123 (d) The attorney general shall promulgate rules and regulations to enforce subsection (b). |
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156 | 156 | | 124 SECTION 4. Section 66A of chapter 10 of the General Laws, as so appearing, is hereby |
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157 | 157 | | 125amended by striking out, in line 3, the word “proceeds” and inserting in place thereof the |
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158 | 158 | | 126following words:- all revenues received under section 6O of chapter 62, proceeds. |
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159 | 159 | | 127 SECTION 5. Chapter 22C of the General Laws is hereby amended by inserting after |
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160 | 160 | | 128section 35 the following section:- |
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161 | 161 | | 129 SECTION 35A. (a) The colonel shall promulgate regulations relative to the collection of |
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162 | 162 | | 130human trafficking crime data. The regulations shall include, but not be limited to: (i) the |
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163 | 163 | | 131responsibilities of the crime reporting unit, as defined in section 32 of chapter 22C, for the |
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164 | 164 | | 132collection, analysis, classification, reporting and retention of human trafficking crime data in a |
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165 | 165 | | 133central repository; (ii) the procedures necessary to ensure effective data-gathering, preservation |
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166 | 166 | | 134and protection of confidential information, including, but not limited to, victims’ private and |
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167 | 167 | | 135identifying information, and the disclosure of information as required by this section; (iii) the |
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168 | 168 | | 136procedures for reporting data on a standardized form to the crime reporting unit by law |
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169 | 169 | | 137enforcement agencies; and (iv) the procedures for assessing the credibility and accuracy of |
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170 | 170 | | 138reports of human trafficking from law enforcement agencies. 8 of 16 |
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171 | 171 | | 139 (b) The crime reporting unit shall analyze and summarize reports of human trafficking |
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172 | 172 | | 140data received by the unit. The crime reporting unit shall produce a report summarizing the data |
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173 | 173 | | 141collected from law enforcement agencies, which shall be submitted annually to the governor, |
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174 | 174 | | 142attorney general, the joint committee on public safety and homeland security, the joint committee |
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175 | 175 | | 143on the judiciary, the senate and house committees on rules, and the senate and house committees |
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176 | 176 | | 144on ways and means. The report shall not include the names, locations or other identifying |
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177 | 177 | | 145information of victims of human trafficking. The annual report shall be a public record and shall |
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178 | 178 | | 146be available on the executive office of public safety and security’s website. |
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179 | 179 | | 147 (c) The crime reporting unit shall make data collected on human trafficking under this |
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180 | 180 | | 148section available to federal, state and municipal agencies including, but not limited to, law |
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181 | 181 | | 149enforcement agencies. Data collected on human trafficking under this section shall be made |
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182 | 182 | | 150available to the public. The disclosed information shall not include the names, addresses or other |
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183 | 183 | | 151identifying information of victims of human trafficking. |
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184 | 184 | | 152 (d) The district attorney for each county shall report on human trafficking data to the |
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185 | 185 | | 153crime reporting unit. Data provided to the crime reporting unit shall include, but not be limited |
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186 | 186 | | 154to: (i) the number of prosecutions and convictions of human trafficking crimes, including |
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187 | 187 | | 155prosecutions and convictions under sections 50 and 51 of chapter 265; (ii) the characteristics of |
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188 | 188 | | 156individuals prosecuted for and convicted of violations under said sections 50 and 51 of said |
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189 | 189 | | 157chapter 265, including nationality, age, gender and place of origin; (iii) the characteristics of |
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190 | 190 | | 158victims of human trafficking, including nationality, age, gender and place of origin; and (iv) the |
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191 | 191 | | 159number of human trafficking prosecutions and convictions originating in each municipality |
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192 | 192 | | 160under the district attorney's jurisdiction. 9 of 16 |
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193 | 193 | | 161 (e) The attorney general shall report on human trafficking data to the crime reporting |
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194 | 194 | | 162unit. Data provided to the crime reporting unit shall include, but not be limited to: (i) the number |
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195 | 195 | | 163of prosecutions and convictions of human trafficking crimes, including prosecutions and |
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196 | 196 | | 164convictions under sections 50 and 51 of chapter 265; (ii) the characteristics of individuals |
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197 | 197 | | 165prosecuted for and convicted of violations under said sections 50 and 51 of said chapter 265, |
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198 | 198 | | 166including nationality, age, gender and place of origin; (iii) the characteristics of victims of human |
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199 | 199 | | 167trafficking, including nationality, age, gender and place of origin; and (iv) the number of human |
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200 | 200 | | 168trafficking prosecutions and convictions originating in each municipality under the attorney |
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201 | 201 | | 169general’s jurisdiction. |
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202 | 202 | | 170 (f) All state, county, municipal and campus police departments and other law |
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203 | 203 | | 171enforcement agencies that report crime statistics to the executive office of public safety and |
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204 | 204 | | 172security shall include statistics on the crimes of trafficking of persons for sexual servitude under |
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205 | 205 | | 173section 50 of chapter 265 and trafficking of persons for forced service under section 51 of said |
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206 | 206 | | 174chapter 265 to ensure compliance with reporting standards established by the Federal Bureau of |
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207 | 207 | | 175Investigation’s Uniform Crime Reporting Program. Said data shall be reported to the crime |
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208 | 208 | | 176reporting unit. |
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209 | 209 | | 177 (g) The executive office of public safety and security shall prescribe a standardized form |
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210 | 210 | | 178for data collection under subsections (d), (e), and (f). |
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211 | 211 | | 179 SECTION 6. Chapter 62 of the General Laws, as so appearing, is hereby amended by |
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212 | 212 | | 180inserting after section 6N the following section:- |
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213 | 213 | | 181 Section 6O. A person filing an individual or a joint return may voluntarily contribute all |
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214 | 214 | | 182or part of a refund to which the person is entitled, or may voluntarily add an amount on to an 10 of 16 |
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215 | 215 | | 183amount due, to be credited to the Victims of Human Trafficking Trust Fund established in |
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216 | 216 | | 184section 66A of chapter 10. |
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217 | 217 | | 185 A contribution under this section may be made with respect to any taxable year at the |
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218 | 218 | | 186time of filing a return of the tax established by this chapter for such taxable year. The |
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219 | 219 | | 187commissioner shall prescribe the manner in which the contribution shall be made on the face of |
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220 | 220 | | 188the return required by section 5 of chapter 62C; provided, however, that the commissioner shall |
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221 | 221 | | 189assure that taxpayers filing such a form are made clearly aware of their ability to make the |
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222 | 222 | | 190contributions provided for by this section. |
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223 | 223 | | 191 The commissioner shall annually report the total amount designated under this section to |
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224 | 224 | | 192the state treasurer, who shall credit such amount to the Victims of Human Trafficking Trust |
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225 | 225 | | 193Fund. |
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226 | 226 | | 194 SECTION 7. Chapter 90F of the General Laws, as so appearing, is hereby amended by |
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227 | 227 | | 195adding the following section:- |
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228 | 228 | | 196 Section 17. Upon application or renewal for a license to operate a commercial motor |
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229 | 229 | | 197vehicle, the registrar shall provide the applicant with materials regarding the recognition and |
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230 | 230 | | 198prevention of human trafficking. The registrar shall also post the materials online in a |
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231 | 231 | | 199conspicuous manner alongside driver manuals and resources on the registry website. The |
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232 | 232 | | 200registrar may collaborate with organizations that specialize in the recognition and prevention of |
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233 | 233 | | 201human trafficking including, but not limited to, Truckers Against Trafficking or its successor |
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234 | 234 | | 202organization. 11 of 16 |
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235 | 235 | | 203 SECTION 8. Section 90A of chapter 127 of the General Laws, as so appearing, is hereby |
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236 | 236 | | 204amended by striking out, in line 13, the words “or section twenty-six” and inserting in place |
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237 | 237 | | 205thereof the following words:- , section 26 or section 50. |
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238 | 238 | | 206 SECTION 9. Chapter 140 of the General Laws, as so appearing, is hereby amended by |
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239 | 239 | | 207inserting after section 6B the following section:- |
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240 | 240 | | 208 Section 6C. A person, corporation, partnership or other legal entity licensed as an |
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241 | 241 | | 209innholder shall provide human trafficking awareness training to each person in its employ at the |
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242 | 242 | | 210time of hire. The training shall include, but not be limited to: (i) the definition of human |
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243 | 243 | | 211trafficking and commercial exploitation of children; (ii) recognition of potential victims of |
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244 | 244 | | 212human trafficking; (iii) activities commonly associated with human trafficking; and (iv) how to |
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245 | 245 | | 213appropriately respond to a known or suspected case of human trafficking. The training program |
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246 | 246 | | 214shall be approved by the licensing authority and may be developed by a non-profit or lodging |
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247 | 247 | | 215association organization familiar with human trafficking-related issues in the hospitality |
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248 | 248 | | 216industry. An innholder shall annually certify to the licensing authority that each employee of the |
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249 | 249 | | 217innholder’s establishment has received training required by this section. An innholder that fails |
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250 | 250 | | 218to provide training required by this section shall be punished by a fine of not less than $1,000 per |
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251 | 251 | | 219day that the violation occurs. |
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252 | 252 | | 220 SECTION 10. Section 4D of chapter 260 of the General Laws, as so appearing, is hereby |
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253 | 253 | | 221amended by striking out, in lines 11 and 14, the figure “3” and inserting in place thereof the |
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254 | 254 | | 222following figure:- 10. 12 of 16 |
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255 | 255 | | 223 SECTION 11. Section 57 of chapter 265 of the General Laws, as so appearing, is hereby |
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256 | 256 | | 224amended by striking out, in line 5, the words “section 53A” and inserting in place thereof the |
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257 | 257 | | 225following words:- sections 8, 26 or 53A. |
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258 | 258 | | 226 SECTION 12. Section 59 of chapter 265 of the General Laws, as so appearing, and as |
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259 | 259 | | 227most recently amended by section 132 of the Acts of 2018, is hereby amended by inserting after |
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260 | 260 | | 228the word “under” in the first instance the following words:- subsection (1) of section 30 or |
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261 | 261 | | 229section 30A of chapter 266, or under |
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262 | 262 | | 230 SECTION 13. Chapter 276 of the General Laws, as so appearing, is hereby amended by |
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263 | 263 | | 231inserting after section 87B the following section:- |
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264 | 264 | | 232 Section 87C. (a) First offender commercial sexual exploitation prevention programs may |
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265 | 265 | | 233be established and certified, subject to appropriation. A court and the district attorney may, after |
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266 | 266 | | 234arraignment, prior to the disposition of a defendant and with the approval of the district attorney, |
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267 | 267 | | 235divert the defendant charged with a first offense of subsection (b) of section 53A of chapter 272 |
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268 | 268 | | 236to a first offender commercial sexual exploitation prevention program. The court shall continue |
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269 | 269 | | 237the matter while the defendant fulfills the requirements of the program and shall retain |
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270 | 270 | | 238jurisdiction pending the defendant’s successful completion of the program. The district attorney |
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271 | 271 | | 239may at any time petition to remove the defendant from the program if the defendant fails to |
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272 | 272 | | 240fulfill the requirement of the program. If the court finds that the defendant has failed to |
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273 | 273 | | 241substantially comply with the requirements of the program, the court may restore the criminal |
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274 | 274 | | 242complaint to the docket for trial or further proceedings in accordance with the regular course of |
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275 | 275 | | 243such proceedings. 13 of 16 |
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276 | 276 | | 244 (b) The court shall determine if the defendant is eligible to participate in the first offender |
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277 | 277 | | 245commercial sexual exploitation prevention program established pursuant to this section. The |
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278 | 278 | | 246defendant shall not be eligible if the court determines that: (i) the defendant was convicted or |
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279 | 279 | | 247admitted to sufficient facts of a previous violation of subsection (b) or (c) of section 53A of |
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280 | 280 | | 248chapter 272 or a similar offense under the laws of another state; (ii) the defendant was previously |
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281 | 281 | | 249admitted to a first offender commercial sexual exploitation prevention program under this |
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282 | 282 | | 250section; (iii) the defendant has previously been charged with a violation of subsection (b) or (c) |
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283 | 283 | | 251of said section 53A of said chapter 272 or a similar offense under the laws of another state and is |
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284 | 284 | | 252awaiting adjudication of such offense; (iv) the defendant has been charged with, convicted of or |
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285 | 285 | | 253admitted to sufficient facts of a violation of section 50 or 51 of chapter 265; or (v) the defendant |
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286 | 286 | | 254is a registered sex offender under chapter 6 or the laws of another jurisdiction. |
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287 | 287 | | 255 (c) A first offender commercial sexual exploitation prevention program shall, at a |
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288 | 288 | | 256minimum: (i) provide each participant with information, counseling and services relating to: (A) |
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289 | 289 | | 257the negative impact of commercial sex and sex trafficking on victims; (B) the negative impact of |
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290 | 290 | | 258commercial sex and sex trafficking on communities; (C) the health risks involved in commercial |
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291 | 291 | | 259sexual exploitation, including the risk of sexually transmitted diseases and issues relating to |
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292 | 292 | | 260mental health, substance abuse and sexual addiction; (D) the legal consequence to the defendant; |
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293 | 293 | | 261and (E) classroom instruction related to the prevention of commercial sexual exploitation and |
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294 | 294 | | 262organized crime and the sex industry; (ii) employ persons or solicit volunteers that may include, |
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295 | 295 | | 263but shall not be limited to, health care professionals, psychologists, licensed social workers or |
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296 | 296 | | 264counselors, survivors of commercial sexual exploitation, members of a neighborhood association |
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297 | 297 | | 265or community that is adversely affected by the commercial sex trade or trafficking of persons or |
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298 | 298 | | 266employees of a nongovernmental organization specializing in advocacy on laws related to sex 14 of 16 |
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299 | 299 | | 267trafficking or human trafficking or in providing services to victims of those offenses; (iii) allow |
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300 | 300 | | 268a participant to withdraw from the program at any time before a trial on the merits has been |
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301 | 301 | | 269initiated; and (iv) certify to the court that the defendant has successfully completed the |
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302 | 302 | | 270requirements of the program, has failed to complete the program or has withdrawn from the |
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303 | 303 | | 271program. |
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304 | 304 | | 272 (d) Upon successful completion of the program, the court may dismiss the charge against |
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305 | 305 | | 273the defendant. Upon dismissal, the court may order the record of the defendant sealed. |
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306 | 306 | | 274 (e) The court shall determine and assess an appropriate fee for participation in the first |
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307 | 307 | | 275offender commercial sexual exploitation prevention program. The court shall not waive the fee |
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308 | 308 | | 276but may reduce the fee based on a determination by the court that the defendant cannot pay the |
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309 | 309 | | 277entire fee. The fee shall be distributed as follows: (i) ⅓ shall be transferred to the nonprofit |
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310 | 310 | | 278organization certified by the commissioner of probation to conduct the program; (ii) ⅓ shall be |
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311 | 311 | | 279transferred to the Victims of Human Trafficking Trust Fund established in section 66A of |
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312 | 312 | | 280chapter 10; and (iii) ⅓ shall be transferred to the state or municipal law enforcement agency |
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313 | 313 | | 281responsible for the arrest of the defendant to be used for human trafficking investigations and |
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314 | 314 | | 282prevention and to fund mandatory training for law enforcement agencies, prosecutors, public |
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315 | 315 | | 283defenders, juvenile detention center employees providing direct services to victims of human |
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316 | 316 | | 284trafficking and others providing direct services in the juvenile justice system and criminal justice |
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317 | 317 | | 285system. |
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318 | 318 | | 286 (f) The commissioner of probation shall review each organization that operates a first |
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319 | 319 | | 287offender commercial sexual exploitation prevention program and shall certify that the program is |
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320 | 320 | | 288operating under the requirements of subsection (c). The commissioner shall notify the 15 of 16 |
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321 | 321 | | 289administrative office of the trial court and the district attorney of all programs receiving such |
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322 | 322 | | 290certification. Only programs certified by the commissioner shall be qualified to operate a |
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323 | 323 | | 291program under this section. The commissioner may decertify a program for good cause and the |
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324 | 324 | | 292commissioner shall notify the administrative office of the trial court of decertification. |
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325 | 325 | | 293 SECTION 14. Said chapter 276 is hereby further amended by inserting after section |
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326 | 326 | | 294100U the following section:- |
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327 | 327 | | 295 Section 100V. (a) In a case in which a plea of not guilty has been entered by a court |
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328 | 328 | | 296pursuant to section 59 of chapter 265 and (i) the criminal complaint is subsequently dismissed; |
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329 | 329 | | 297(ii) the defendant is found not guilty by a judge or a jury; (iii) a finding of no probable cause is |
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330 | 330 | | 298made by the court; or (iv) a nolle prosequi has been entered, a judge shall, upon motion of the |
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331 | 331 | | 299defendant, seal the court appearance and disposition recorded and the clerk and the probation |
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332 | 332 | | 300officers of the courts in which the proceedings occurred or were initiated shall seal the records of |
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333 | 333 | | 301the proceedings in their files. Sealed records shall not operate to disqualify a person in any |
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334 | 334 | | 302examination, appointment, or application for public employment in the service of the |
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335 | 335 | | 303commonwealth or of any political subdivision. |
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336 | 336 | | 304 (b) An application for employment used by an employer that seeks information |
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337 | 337 | | 305concerning prior arrests, convictions or adjudications of delinquency of the applicant shall |
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338 | 338 | | 306include, in addition to the statement required under section 100A, the following statement: “An |
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339 | 339 | | 307applicant for employment with a sealed record on file with the commissioner of probation may |
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340 | 340 | | 308answer ‘no record’ with respect to an inquiry herein relative to prior arrests or criminal court |
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341 | 341 | | 309appearances.” The attorney general may enforce this section by a suit in equity commenced in |
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342 | 342 | | 310the superior court. Notwithstanding this section or any other general or special law to the 16 of 16 |
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343 | 343 | | 311contrary, the commissioner of probation or the clerk of courts in any district court, superior |
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344 | 344 | | 312court, juvenile court or the Boston municipal court, in response to inquiries by authorized |
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345 | 345 | | 313persons other than by a law enforcement agency or a court, shall, in the case of a sealed record, |
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346 | 346 | | 314report that no record exists. |
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347 | 347 | | 315 SECTION 15. The secretary of health and human services shall file the initial report |
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348 | 348 | | 316required under section 107 of chapter 6A of the General Laws not later than 180 days after the |
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349 | 349 | | 317effective date of this act. |
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