CS/CS/CS/HB 989: Human Trafficking
GENERAL BILL by Judiciary Committee ; Justice Appropriations Subcommittee ; Criminal Justice Subcommittee ; Trujillo ; (CO-INTRODUCERS) Campbell ; Cruz ; Danish ; Dudley ; Fresen ; Rangel ; Rodriguez, J. ; Slosberg ; Spano ; Young
Human Trafficking; Including human trafficking within provisions providing for confidentiality of court records concerning certain offenses involving children; prohibiting the employment of minors in adult theaters; eliminating the statute of limitations for prosecutions under a specified human trafficking provision; repealing provisions relating to procuring a person under the age of 18 for prostitution, selling or buying of minors into prostitution, and reclassification of certain violations involving minors, respectively; providing for expunction of criminal history records of certain criminal charges against victims of human trafficking that did not result in convictions, etc.
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Bill History
Date Chamber Action 2/19/2014 House • Filed
2/28/2014 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 85
3/4/2014 House • Introduced -HJ 85
3/6/2014 House • On Committee agenda-- Criminal Justice Subcommittee, 03/10/14, 2:00 pm, Sumner Hall
3/10/2014 House • CS by Criminal Justice Subcommittee; YEAS 12 NAYS 0 -HJ 252
3/11/2014 House • Pending review of CS under Rule 7.19(c)
• CS by Criminal Justice Subcommittee read 1st time -HJ 250
3/13/2014 House • Now in Justice Appropriations Subcommittee -HJ 277
3/17/2014 House • On Committee agenda-- Justice Appropriations Subcommittee, 03/19/14, 9:00 am, Morris Hall
3/19/2014 House • CS/CS by Justice Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 326
3/20/2014 House • Pending review of CS under Rule 7.19(c)
• CS/CS by Justice Appropriations Subcommittee read 1st time -HJ 321
3/24/2014 House • Now in Judiciary Committee -HJ 336
4/2/2014 House • On Committee agenda-- Judiciary Committee, 04/04/14, 9:30 am, Sumner Hall
4/4/2014 House • CS/CS/CS by- Judiciary Committee; YEAS 14 NAYS 0 -HJ 482
4/7/2014 House • Pending review of CS -under Rule 7.19(c)
4/8/2014 House • CS/CS/CS by Judiciary Committee read 1st time -HJ 479
4/9/2014 House • Placed on Calendar -HJ 502
4/18/2014 House • Placed on Special Order Calendar, 04/22/14
4/22/2014 House • Temporarily postponed, on 2nd Reading -HJ 592
• Placed on Special Order Calendar, 04/24/14
4/24/2014 House • Read 2nd time -HJ 662
• Amendment(s) adopted (792135, 881881) -HJ 663
• Placed on 3rd reading
4/25/2014 House • Read 3rd time -HJ 745
• Amendment(s) adopted (182907, 344899) -HJ 746
• CS passed as amended; YEAS 116 NAYS 0 -HJ 747
4/25/2014 Senate • In Messages
4/28/2014 Senate • Referred to Criminal Justice; Judiciary; Appropriations -SJ 776
• Received -SJ 776
5/2/2014 Senate • Withdrawn from Criminal Justice; Judiciary; Appropriations -SJ 1108
• Placed on Calendar, on 2nd reading -SJ 1108
• Substituted for CS/CS/CS/SB 768 -SJ 1108
• Read 2nd time -SJ 1108
• Read 3rd time -SJ 1109
• CS passed; YEAS 38 NAYS 0 -SJ 1109
5/2/2014 House • Ordered enrolled -HJ 1323
6/5/2014 • Signed by Officers and presented to Governor
6/17/2014 • Approved by Governor
• Chapter No. 2014-160
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CS/CS/CS/HB 989, Enrolled (Current Bill Version) Posted 5/2/2014 at 9:25 PM
Bill Text: PDF Analyses: None Related Bills (7)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 768 (c3) Human Trafficking Braynon Similar Last Action: 5/2/2014 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160) -SJ 1108
Location: Laid on Table
H 1017 (c1) Human Trafficking Spano, Kerner Compare Last Action: 5/2/2014 S Died in Children, Families, and Elder Affairs, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CF)
H 1019 (c2) Pub. Rec./Residential Facilities Serving Victims of Sexual Exploitation Spano Compare Last Action: 5/2/2014 S Died in Children, Families, and Elder Affairs, companion bill(s) passed, see CS/CS/HB 7141 (Ch. 2014-161), CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CF)
H 1021 (c1) Pub. Rec./Human Trafficking Victims Spano Compare Last Action: 5/2/2014 S Died in Criminal Justice, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CJ)
S 1426 (c1) Public Records/Human Trafficking Victims Flores Compare Last Action: 5/2/2014 S Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (GO)
S 1436 (c1) Public Records/Location of Safe Houses Flores Compare Last Action: 5/2/2014 S Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (GO)
S 1440 (c1) Human Trafficking Flores Compare Last Action: 5/2/2014 S Died in Criminal Justice, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CJ)
Citations - Statutes (34)
Citation Catchline Location in Bill Location In Bill Help 39.01 Definitions. Page 79 (pdf) 90.404 Character evidence; when admissible. Page 80 (pdf) 92.56 Judicial proceedings and court records involving sexual offenses. Page 2 (pdf) 450.021 Minimum age; general. Page 6 (pdf) 450.045 Proof of age; posting of notices. Page 7 (pdf) 772.102 Definitions. Page 81 (pdf) 775.082 Penalties; applicability of sentencing structures; mandatory minimum sentences for certain reoffenders previously released from prison. Page 12 (pdf) 775.0877 Criminal transmission of HIV; procedures; penalties. Page 83 (pdf) 775.15 Time limitations; general time limitations; exceptions. Page 8 (pdf) 775.21 The Florida Sexual Predators Act. Page 84 (pdf) 787.01 Kidnapping; kidnapping of child under age 13, aggravating circumstances. Page 87 (pdf) 787.02 False imprisonment; false imprisonment of child under age 13, aggravating circumstances. Page 88 (pdf) 787.06 Human trafficking. Page 8 (pdf) 794.056 Rape Crisis Program Trust Fund. Page 88 (pdf) 796.001 Page 13 (pdf) 796.03 Procuring person under age of 18 for prostitution. Page 13 (pdf) 796.035 Selling or buying of minors into prostitution; penalties. Page 13 (pdf) 796.036 Violations involving minors; reclassification. Page 13 (pdf) 796.05 Deriving support from the proceeds of prostitution. Page 14 (pdf) 856.022 Loitering or prowling by certain offenders in close proximity to children; penalty. Page 89 (pdf) 895.02 Definitions. Page 90 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 16 (pdf) 938.085 Additional cost to fund rape crisis centers. Page 95 (pdf) 938.10 Additional court cost imposed in cases of certain crimes. Page 96 (pdf) 943.0435 Sexual offenders required to register with the department; penalty. Page 96 (pdf) 943.0583 Human trafficking victim expunction. Page 14 (pdf) 943.0585 Court-ordered expunction of criminal history records. Page 100 (pdf) 943.059 Court-ordered sealing of criminal history records. Page 111 (pdf) 944.606 Sexual offenders; notification upon release. Page 120 (pdf) 944.607 Notification to Department of Law Enforcement of information on sexual offenders. Page 121 (pdf) 948.013 Administrative probation. Page 122 (pdf) 948.32 Requirements of law enforcement agency upon arrest of persons for certain sex offenses. Page 123 (pdf) 960.065 Eligibility for awards. Page 4 (pdf) 960.199 Relocation assistance for victims of sexual battery. Page 5 (pdf) -
CS/CS/CS/HB 989, Engrossed 2 Posted 4/25/2014 at 7:08 PM
Bill Text: PDF Analyses: None Related Bills (7)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 768 (c3) Human Trafficking Braynon Similar Last Action: 5/2/2014 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160) -SJ 1108
Location: Laid on Table
H 1017 (c1) Human Trafficking Spano, Kerner Compare Last Action: 5/2/2014 S Died in Children, Families, and Elder Affairs, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CF)
H 1019 (c2) Pub. Rec./Residential Facilities Serving Victims of Sexual Exploitation Spano Compare Last Action: 5/2/2014 S Died in Children, Families, and Elder Affairs, companion bill(s) passed, see CS/CS/HB 7141 (Ch. 2014-161), CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CF)
H 1021 (c1) Pub. Rec./Human Trafficking Victims Spano Compare Last Action: 5/2/2014 S Died in Criminal Justice, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CJ)
S 1426 (c1) Public Records/Human Trafficking Victims Flores Compare Last Action: 5/2/2014 S Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (GO)
S 1436 (c1) Public Records/Location of Safe Houses Flores Compare Last Action: 5/2/2014 S Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (GO)
S 1440 (c1) Human Trafficking Flores Compare Last Action: 5/2/2014 S Died in Criminal Justice, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CJ)
Floor Votes (1)
Date Chamber Result 5/2/2014 3:53 PM Senate 38 Yeas - 0 Nays Citations - Statutes (34)
Citation Catchline Location in Bill Location In Bill Help 39.01 Definitions. Page 79 (pdf) 90.404 Character evidence; when admissible. Page 80 (pdf) 92.56 Judicial proceedings and court records involving sexual offenses. Page 2 (pdf) 450.021 Minimum age; general. Page 6 (pdf) 450.045 Proof of age; posting of notices. Page 7 (pdf) 772.102 Definitions. Page 81 (pdf) 775.082 Penalties; applicability of sentencing structures; mandatory minimum sentences for certain reoffenders previously released from prison. Page 12 (pdf) 775.0877 Criminal transmission of HIV; procedures; penalties. Page 83 (pdf) 775.15 Time limitations; general time limitations; exceptions. Page 8 (pdf) 775.21 The Florida Sexual Predators Act. Page 84 (pdf) 787.01 Kidnapping; kidnapping of child under age 13, aggravating circumstances. Page 87 (pdf) 787.02 False imprisonment; false imprisonment of child under age 13, aggravating circumstances. Page 88 (pdf) 787.06 Human trafficking. Page 8 (pdf) 794.056 Rape Crisis Program Trust Fund. Page 88 (pdf) 796.001 Page 13 (pdf) 796.03 Procuring person under age of 18 for prostitution. Page 13 (pdf) 796.035 Selling or buying of minors into prostitution; penalties. Page 13 (pdf) 796.036 Violations involving minors; reclassification. Page 13 (pdf) 796.05 Deriving support from the proceeds of prostitution. Page 14 (pdf) 856.022 Loitering or prowling by certain offenders in close proximity to children; penalty. Page 89 (pdf) 895.02 Definitions. Page 90 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 16 (pdf) 938.085 Additional cost to fund rape crisis centers. Page 95 (pdf) 938.10 Additional court cost imposed in cases of certain crimes. Page 96 (pdf) 943.0435 Sexual offenders required to register with the department; penalty. Page 96 (pdf) 943.0583 Human trafficking victim expunction. Page 14 (pdf) 943.0585 Court-ordered expunction of criminal history records. Page 100 (pdf) 943.059 Court-ordered sealing of criminal history records. Page 111 (pdf) 944.606 Sexual offenders; notification upon release. Page 120 (pdf) 944.607 Notification to Department of Law Enforcement of information on sexual offenders. Page 121 (pdf) 948.013 Administrative probation. Page 122 (pdf) 948.32 Requirements of law enforcement agency upon arrest of persons for certain sex offenses. Page 123 (pdf) 960.065 Eligibility for awards. Page 4 (pdf) 960.199 Relocation assistance for victims of sexual battery. Page 5 (pdf) -
CS/CS/CS/HB 989, Engrossed 1 Posted 4/24/2014 at 6:49 PM
Bill Text: PDF Analyses: None Related Bills (8)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 768 (c3) Human Trafficking Braynon Similar Last Action: 5/2/2014 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160) -SJ 1108
Location: Laid on Table
H 1017 (c1) Human Trafficking Spano, Kerner Compare Last Action: 5/2/2014 S Died in Children, Families, and Elder Affairs, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CF)
H 1019 (c2) Pub. Rec./Residential Facilities Serving Victims of Sexual Exploitation Spano Compare Last Action: 5/2/2014 S Died in Children, Families, and Elder Affairs, companion bill(s) passed, see CS/CS/HB 7141 (Ch. 2014-161), CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CF)
H 1021 (c1) Pub. Rec./Human Trafficking Victims Spano Compare Last Action: 5/2/2014 S Died in Criminal Justice, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CJ)
H 1071 Commercially Sexually Exploited Children Fresen Compare Last Action: 5/2/2014 H Died in Healthy Families Subcommittee, companion bill(s) passed, see CS/CS/HB 7141 (Ch. 2014-161)
Location: In committee/council (HFS)
S 1426 (c1) Public Records/Human Trafficking Victims Flores Compare Last Action: 5/2/2014 S Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (GO)
S 1436 (c1) Public Records/Location of Safe Houses Flores Compare Last Action: 5/2/2014 S Died in Governmental Oversight and Accountability, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (GO)
S 1440 (c1) Human Trafficking Flores Compare Last Action: 5/2/2014 S Died in Criminal Justice, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160)
Location: In committee/council (CJ)
Floor Amendments (2)
Amendment Sponsor Filed Last Floor Action Format 344899 - Amendment
Remove lines 52-212 and insert:Spano 4/25/2014
8:48 AMHouse: Adopted
4/25/2014PDF 182907 - Amendment
Remove line 877 and insert:Spano 4/25/2014
8:19 AMHouse: Adopted
4/25/2014PDF Floor Votes (1)
Date Chamber Result 4/25/2014 12:57 PM House 116 Yeas - 0 Nays Citations - Statutes (34)
Citation Catchline Location in Bill Location In Bill Help 39.01 Definitions. Page 3 (pdf), Page 82 (pdf) 90.404 Character evidence; when admissible. Page 83 (pdf) 92.56 Judicial proceedings and court records involving sexual offenses. Page 3 (pdf) 450.021 Minimum age; general. Page 9 (pdf) 450.045 Proof of age; posting of notices. Page 10 (pdf) 772.102 Definitions. Page 84 (pdf) 775.082 Penalties; applicability of sentencing structures; mandatory minimum sentences for certain reoffenders previously released from prison. Page 15 (pdf) 775.0877 Criminal transmission of HIV; procedures; penalties. Page 86 (pdf) 775.15 Time limitations; general time limitations; exceptions. Page 11 (pdf) 775.21 The Florida Sexual Predators Act. Page 87 (pdf) 787.01 Kidnapping; kidnapping of child under age 13, aggravating circumstances. Page 90 (pdf) 787.02 False imprisonment; false imprisonment of child under age 13, aggravating circumstances. Page 90 (pdf) 787.06 Human trafficking. Page 5 (pdf), Page 11 (pdf) 794.056 Rape Crisis Program Trust Fund. Page 91 (pdf) 796.001 Page 16 (pdf) 796.03 Procuring person under age of 18 for prostitution. Page 16 (pdf) 796.035 Selling or buying of minors into prostitution; penalties. Page 16 (pdf) 796.036 Violations involving minors; reclassification. Page 16 (pdf) 796.05 Deriving support from the proceeds of prostitution. Page 17 (pdf) 856.022 Loitering or prowling by certain offenders in close proximity to children; penalty. Page 92 (pdf) 895.02 Definitions. Page 93 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 19 (pdf) 938.085 Additional cost to fund rape crisis centers. Page 98 (pdf) 938.10 Additional court cost imposed in cases of certain crimes. Page 99 (pdf) 943.0435 Sexual offenders required to register with the department; penalty. Page 99 (pdf) 943.0583 Human trafficking victim expunction. Page 17 (pdf) 943.0585 Court-ordered expunction of criminal history records. Page 102 (pdf) 943.059 Court-ordered sealing of criminal history records. Page 114 (pdf) 944.606 Sexual offenders; notification upon release. Page 123 (pdf) 944.607 Notification to Department of Law Enforcement of information on sexual offenders. Page 124 (pdf) 948.013 Administrative probation. Page 125 (pdf) 948.32 Requirements of law enforcement agency upon arrest of persons for certain sex offenses. Page 126 (pdf) 960.065 Eligibility for awards. Page 7 (pdf) 960.199 Relocation assistance for victims of sexual battery. Page 8 (pdf) -
CS/CS/CS/HB 989, Committee Substitute 3 Posted 4/7/2014 at 6:17 PM
Bill Text: PDF Analyses: None Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 768 (c2) Human Trafficking Braynon Similar Last Action: 5/2/2014 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160) -SJ 1108
Location: Laid on Table
H 1071 Commercially Sexually Exploited Children Fresen Compare Last Action: 5/2/2014 H Died in Healthy Families Subcommittee, companion bill(s) passed, see CS/CS/HB 7141 (Ch. 2014-161)
Location: In committee/council (HFS)
Floor Amendments (2)
Amendment Sponsor Filed Last Floor Action Format 792135 - Amendment
Remove line 166 and insert:Trujillo 4/17/2014
2:33 PMHouse: Adopted
4/24/2014PDF 881881 - Amendment
Between lines 186 and 187, insert:Spano 4/23/2014
1:51 PMHouse: Adopted
4/24/2014PDF Citations - Statutes (5)
Citation Catchline Location in Bill Location In Bill Help 39.01 Definitions. Page 1 (pdf) 92.56 Judicial proceedings and court records involving sexual offenses. Page 2 (pdf) 787.06 Human trafficking. Page 4 (pdf) 960.065 Eligibility for awards. Page 6 (pdf) 960.199 Relocation assistance for victims of sexual battery. Page 6 (pdf) -
CS/CS/HB 989, Committee Substitute 2 Posted 3/20/2014 at 12:24 PM
Bill Text: PDF Analyses: Judiciary Committee (Post-Meeting) 4/7/2014 (pdf)
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 768 (c1) Human Trafficking Braynon Similar Last Action: 5/2/2014 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160) -SJ 1108
Location: Laid on Table
H 1071 Commercially Sexually Exploited Children Fresen Compare Last Action: 5/2/2014 H Died in Healthy Families Subcommittee, companion bill(s) passed, see CS/CS/HB 7141 (Ch. 2014-161)
Location: In committee/council (HFS)
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 694177 - Amendment
Remove lines 162-171 and insert:Trujillo 4/3/2014
6:02 PMAdopted without Objection
4/4/2014PDF Citations - Statutes (5)
Citation Catchline Location in Bill Location In Bill Help 39.01 Definitions. Page 1 (pdf) 92.56 Judicial proceedings and court records involving sexual offenses. Page 2 (pdf) 787.06 Human trafficking. Page 4 (pdf) 960.065 Eligibility for awards. Page 6 (pdf) 960.199 Relocation assistance for victims of sexual battery. Page 6 (pdf) -
CS/HB 989, Committee Substitute 1 Posted 3/11/2014 at 1:51 PM
Bill Text: PDF Analyses: Justice Appropriations Subcommittee (Post-Meeting) 3/20/2014 (pdf)
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 768 Human Trafficking Braynon Similar Last Action: 5/2/2014 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160) -SJ 1108
Location: Laid on Table
H 1071 Commercially Sexually Exploited Children Fresen Compare Last Action: 5/2/2014 H Died in Healthy Families Subcommittee, companion bill(s) passed, see CS/CS/HB 7141 (Ch. 2014-161)
Location: In committee/council (HFS)
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 480343 - Amendment
Remove lines 162-165 and insert:Trujillo 3/18/2014
6:51 PMAdopted
3/19/2014PDF Citations - Statutes (5)
Citation Catchline Location in Bill Location In Bill Help 39.01 Definitions. Page 1 (pdf) 92.56 Judicial proceedings and court records involving sexual offenses. Page 2 (pdf) 787.06 Human trafficking. Page 4 (pdf) 960.065 Eligibility for awards. Page 6 (pdf) 960.199 Relocation assistance for victims of sexual battery. Page 6 (pdf) -
HB 989, Original Filed Version Posted 2/19/2014 at 11:35 AM
Bill Text: PDF Analyses: Criminal Justice Subcommittee (Post-Meeting) 6/27/2014 (pdf)
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 768 Human Trafficking Braynon Similar Last Action: 5/2/2014 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2014-160) -SJ 1108
Location: Laid on Table
H 1071 Commercially Sexually Exploited Children Fresen Compare Last Action: 5/2/2014 H Died in Healthy Families Subcommittee, companion bill(s) passed, see CS/CS/HB 7141 (Ch. 2014-161)
Location: In committee/council (HFS)
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 511299 - Amendment
Remove lines 137-156Trujillo 3/7/2014
5:54 PMAdopted without Objection
3/10/2014PDF Citations - Statutes (6)
Citation Catchline Location in Bill Location In Bill Help 39.01 Definitions. Page 1 (pdf) 92.56 Judicial proceedings and court records involving sexual offenses. Page 2 (pdf) 787.06 Human trafficking. Page 4 (pdf) 794.024 Unlawful to disclose identifying information. Page 6 (pdf) 960.065 Eligibility for awards. Page 7 (pdf) 960.199 Relocation assistance for victims of sexual battery. Page 7 (pdf)