CS/CS/HB 1325: Victims of Human Trafficking
GENERAL BILL by Justice Appropriations Subcommittee ; Criminal Justice Subcommittee ; Spano ; (CO-INTRODUCERS) Albritton ; Artiles ; Berman ; Campbell ; Harrell ; Hutson ; Kerner ; McBurney ; McGhee ; Moskowitz ; Nunez ; Perry ; Pilon ; Rader ; Steube ; Young ; Zimmermann
Victims of Human Trafficking; Revises mental, emotional, or developmental age of child victim whose out-of-court statement describing specified criminal acts is admissible in evidence in certain instances; provides for expungement of criminal history record of victim of human trafficking; designates what offenses may be expunged; provides that conviction expunged under this act is deemed to have been vacated due to substantive defect in underlying criminal proceedings; provides for period in which such expungement must be sought; provides that official documentation of victim's status as human trafficking victim creates presumption; provides standard of proof absent such documentation; provides requirements for petitions; provides for parties & service; provides for electronic appearances of petitioners & attorneys; provides for orders of relief; provides for physical destruction of records; authorizes person whose records are expunged to lawfully deny or fail to acknowledge arrests covered by expunged record; provides exceptions; provides that such lawful denial is not perjury or subject person to liability. APPROPRIATION: $99,275
Last Action: 5/30/2013 - Chapter No. 2013-98, companion bill(s) passed, see CS/HB 1327 (Ch. 2013-99)
Bill Text: PDF
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            Bill History Date Chamber Action 3/4/2013 House • Filed 
 3/5/2013 House • Introduced -HJ 127 
 3/8/2013 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 213 
 3/15/2013 House • On Committee agenda-- Criminal Justice Subcommittee, 03/19/13, 9:00 am, 404 HOB 
 3/19/2013 House • CS by Criminal Justice Subcommittee; YEAS 12 NAYS 0 -HJ 306 
 3/20/2013 House • Pending review of CS under Rule 7.19(c) 
 3/21/2013 House • Now in Justice Appropriations Subcommittee -HJ 305 
 • CS by Criminal Justice Subcommittee read 1st time -HJ 303
 4/5/2013 House • On Committee agenda-- Justice Appropriations Subcommittee, 04/09/13, 8:00 am, 404 HOB 
 4/9/2013 House • CS/CS by Justice Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 581 
 4/11/2013 House • Pending review of CS under Rule 7.19(c) 
 • CS/CS by Justice Appropriations Subcommittee read 1st time -HJ 575
 4/12/2013 House • Now in Judiciary Committee -HJ 610 
 • On Committee agenda-- Judiciary Committee, 04/16/13, 2:00 pm, 404 HOB
 4/16/2013 House • Favorable by- Judiciary Committee; YEAS 18 NAYS 0 -HJ 666 
 • Placed on Calendar -HJ 666
 4/23/2013 House • Placed on Special Order Calendar, 04/25/13 
 4/25/2013 House • Read 2nd time -HJ 855 
 • Placed on 3rd reading
 4/26/2013 House • Read 3rd time -HJ 865 
 • CS passed; YEAS 116 NAYS 0 -HJ 866
 4/26/2013 Senate • In Messages 
 • Referred to Children, Families, and Elder Affairs; Judiciary; Appropriations -SJ 709
 • Received -SJ 709
 4/29/2013 Senate • Withdrawn from Children, Families, and Elder Affairs; Judiciary; Appropriations -SJ 752 
 • Placed on Calendar, on 2nd reading -SJ 752
 • Substituted for CS/CS/CS/SB 1644 -SJ 752
 • Read 2nd time -SJ 752
 • Placed on 3rd reading
 4/30/2013 Senate • Read 3rd time -SJ 801 
 • CS passed; YEAS 37 NAYS 0 -SJ 801
 4/30/2013 House • Ordered enrolled -HJ 1029 
 5/20/2013 • Signed by Officers and presented to Governor 
 5/30/2013 • Approved by Governor 
 • Chapter No. 2013-98, companion bill(s) passed, see CS/HB 1327 (Ch. 2013-99)
 
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                    CS/CS/HB 1325, Enrolled (Current Bill Version) Posted 4/30/2013 at 5:20 PM Bill Text: PDF Analyses: None Related Bills (5)Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 1327 (er) Pub. Rec./Crim. Hist./Human Trafficking Victims Spano Linked Last Action: 5/30/2013 Chapter No. 2013-99, companion bill(s) passed, see CS/CS/HB 1325 (Ch. 2013-98) 
 Location: Became Law  S 1644 (c3) Victims of Human Trafficking Flores Similar Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1325 (Ch. 2013-98), CS/HB 1327 (Ch. 2013-99) -SJ 752 
 Location: Laid on Table  H 7031 (c1) Sex Offenses Criminal Justice Subcommittee Compare Last Action: 5/3/2013 S Died in Criminal Justice, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116), CS/CS/HB 1325 (Ch. 2013-98) 
 Location: In committee/council (CJ)  S 1114 (c1) Sex Offenses Altman Compare Last Action: 5/3/2013 S Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116), CS/CS/HB 1325 (Ch. 2013-98) 
 Location: In committee/council (ACJ)  S 1734 (c3) Public Records/Victims of Human Trafficking Flores Compare Last Action: 4/26/2013 S Laid on Table, companion bill(s) passed, see CS/HB 1327 (Ch. 2013-99), CS/CS/HB 1325 (Ch. 2013-98) -SJ 708 
 Location: Laid on Table  Citations - Statutes (6)Citation Catchline Location in Bill Location In Bill Help 90.803 Hearsay exceptions; availability of declarant immaterial. Page 2 (pdf) 943.0582 Prearrest, postarrest, or teen court diversion program expunction. Page 7 (pdf) 943.0583 Page 4 (pdf) 943.0585 Court-ordered expunction of criminal history records. Page 8 (pdf) 943.059 Court-ordered sealing of criminal history records. Page 11 (pdf) 961.06 Compensation for wrongful incarceration. Page 15 (pdf) 
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                    CS/CS/HB 1325, Committee Substitute 2 Posted 4/11/2013 at 5:12 PM Bill Text: PDF Analyses: Judiciary Committee (Post-Meeting) 4/16/2013 (pdf) 
 Related Bills (5)Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 1327 (er) Pub. Rec./Crim. Hist./Human Trafficking Victims Spano Linked Last Action: 5/30/2013 Chapter No. 2013-99, companion bill(s) passed, see CS/CS/HB 1325 (Ch. 2013-98) 
 Location: Became Law  S 1644 (c3) Victims of Human Trafficking Flores Similar Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1325 (Ch. 2013-98), CS/HB 1327 (Ch. 2013-99) -SJ 752 
 Location: Laid on Table  H 7031 (c1) Sex Offenses Criminal Justice Subcommittee Compare Last Action: 5/3/2013 S Died in Criminal Justice, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116), CS/CS/HB 1325 (Ch. 2013-98) 
 Location: In committee/council (CJ)  S 1114 (c1) Sex Offenses Altman Compare Last Action: 5/3/2013 S Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116), CS/CS/HB 1325 (Ch. 2013-98) 
 Location: In committee/council (ACJ)  S 1734 (c3) Public Records/Victims of Human Trafficking Flores Compare Last Action: 4/26/2013 S Laid on Table, companion bill(s) passed, see CS/HB 1327 (Ch. 2013-99), CS/CS/HB 1325 (Ch. 2013-98) -SJ 708 
 Location: Laid on Table  Floor Votes (2)Date Chamber Result 4/26/2013 11:30 AM House 116 Yeas - 0 Nays 4/30/2013 10:31 AM Senate 37 Yeas - 0 Nays Citations - Statutes (6)Citation Catchline Location in Bill Location In Bill Help 90.803 Hearsay exceptions; availability of declarant immaterial. Page 2 (pdf) 943.0582 Prearrest, postarrest, or teen court diversion program expunction. Page 7 (pdf) 943.0583 Page 4 (pdf) 943.0585 Court-ordered expunction of criminal history records. Page 8 (pdf) 943.059 Court-ordered sealing of criminal history records. Page 11 (pdf) 961.06 Compensation for wrongful incarceration. Page 15 (pdf) 
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                    CS/HB 1325, Committee Substitute 1 Posted 3/20/2013 at 5:49 PM Bill Text: PDF Analyses: Justice Appropriations Subcommittee (Post-Meeting) 4/11/2013 (pdf) 
 Related Bills (5)Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 1327 Pub. Rec./Crim. Hist./Human Trafficking Victims Spano Linked Last Action: 5/30/2013 Chapter No. 2013-99, companion bill(s) passed, see CS/CS/HB 1325 (Ch. 2013-98) 
 Location: Became Law  S 1644 (c2) Victims of Human Trafficking Flores Identical Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1325 (Ch. 2013-98), CS/HB 1327 (Ch. 2013-99) -SJ 752 
 Location: Laid on Table  H 7031 (c1) Sex Offenses Criminal Justice Subcommittee Compare Last Action: 5/3/2013 S Died in Criminal Justice, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116), CS/CS/HB 1325 (Ch. 2013-98) 
 Location: In committee/council (CJ)  S 1114 (c1) Sex Offenses Altman Compare Last Action: 5/3/2013 S Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116), CS/CS/HB 1325 (Ch. 2013-98) 
 Location: In committee/council (ACJ)  S 1734 (c2) Public Records/Victims of Human Trafficking Flores Compare Last Action: 4/26/2013 S Laid on Table, companion bill(s) passed, see CS/HB 1327 (Ch. 2013-99), CS/CS/HB 1325 (Ch. 2013-98) -SJ 708 
 Location: Laid on Table  Committee Amendments (2)Amendment Sponsor Filed Last Committee Action Format 769757 - Amendment 
 Remove lines 179-180 and insert:Spano 4/8/2013 
 7:01 PMAdopted 
 4/9/2013PDF 006017 - Amendment 
 Remove line 413 and insert:Spano 4/8/2013 
 7:03 PMAdopted 
 4/9/2013PDF Citations - Statutes (6)Citation Catchline Location in Bill Location In Bill Help 90.803 Hearsay exceptions; availability of declarant immaterial. Page 2 (pdf) 943.0582 Prearrest, postarrest, or teen court diversion program expunction. Page 7 (pdf) 943.0583 Page 4 (pdf) 943.0585 Court-ordered expunction of criminal history records. Page 8 (pdf) 943.059 Court-ordered sealing of criminal history records. Page 11 (pdf) 961.06 Compensation for wrongful incarceration. Page 14 (pdf) 
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                    HB 1325, Original Filed Version Posted 3/4/2013 at 3:34 PM Bill Text: PDF Analyses: Criminal Justice Subcommittee (Post-Meeting) 6/3/2013 (pdf) 
 Related Bills (3)Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 1327 Pub. Rec./Crim. Hist./Human Trafficking Victims Spano Linked Last Action: 5/30/2013 Chapter No. 2013-99, companion bill(s) passed, see CS/CS/HB 1325 (Ch. 2013-98) 
 Location: Became Law  S 1644 (c1) Victims of Human Trafficking Flores Similar Last Action: 4/29/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1325 (Ch. 2013-98), CS/HB 1327 (Ch. 2013-99) -SJ 752 
 Location: Laid on Table  S 1734 Public Records/Victims of Human Trafficking Flores Compare Last Action: 4/26/2013 S Laid on Table, companion bill(s) passed, see CS/HB 1327 (Ch. 2013-99), CS/CS/HB 1325 (Ch. 2013-98) -SJ 708 
 Location: Laid on Table  Committee Amendments (2)Amendment Sponsor Filed Last Committee Action Format 857803 - Amendment 
 Remove lines 57-62 and insert:Pilon 3/18/2013 
 7:59 PMAdopted without Objection 
 3/19/2013PDF 505733 - Amendment 
 Between lines 374 and 375, insert:Eagle 3/18/2013 
 8:09 PMAdopted without Objection 
 3/19/2013PDF Citations - Statutes (5)Citation Catchline Location in Bill Location In Bill Help 943.0582 Prearrest, postarrest, or teen court diversion program expunction. Page 6 (pdf) 943.0583 Page 2 (pdf) 943.0585 Court-ordered expunction of criminal history records. Page 6 (pdf) 943.059 Court-ordered sealing of criminal history records. Page 10 (pdf) 961.06 Compensation for wrongful incarceration. Page 13 (pdf)