2017 -- H 5300

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     STATE OF RHODE ISLAND

IN GENERAL ASSEMBLY

JANUARY SESSION, A.D. 2017

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A N   A C T

RELATING CRIMINAL OFFENSES - UNIFORM ACT ON THE PREVENTION OF AND

REMEDIES FOR HUMAN TRAFFICKING

     Introduced By: Representatives Maldonado, McEntee, Amore, Hearn, and Knight

     Date Introduced: February 01, 2017

     Referred To: House Judiciary

     It is enacted by the General Assembly as follows:

     SECTION 1. Title 11 of the General Laws entitled "CRIMINAL OFFENSES" is hereby

amended by adding thereto the following chapter:

CHAPTER 67.1

     UNIFORM ACT ON THE PREVENTION OF AND REMEDIES FOR HUMAN

TRAFFICKING

     11-67.1-1. Short title.

     This chapter shall be known and cited as the "Uniform Act on the Prevention of and

Remedies for Human Trafficking".

     11-67.1-2. Definitions.

     (a) For purposes of this chapter:

     (1) "Adult" means an individual eighteen (18) years of age or older.

     (2) "Coercion" means:

     (i) The use or threat of force against, abduction of, serious harm to, or physical restraint

of, an individual;

     (ii) The use of a plan, pattern, or statement with intent to cause an individual to believe

that failure to perform an act will result in the use of force against, abduction of, serious harm to,

or physical restraint of, an individual;

      (iii) The abuse or threatened abuse of law or legal process;

      (iv) Controlling or threatening to control an individual's access to a controlled substance

as defined in §21-28-1.02;

     (v) The destruction or taking of or the threatened destruction or taking of an individual's

identification document or other property;

     (vi) The use of debt bondage;

     (vii) The use of an individual's physical or mental impairment when the impairment has a

substantial adverse effect on the individual's cognitive or volitional function; or

     (viii) The commission of civil or criminal fraud.

     (3) "Commercial sexual activity" means sexual activity for which anything of value is

given to, promised to, or received, by a person.

     (4) "Debt bondage" means inducing an individual to provide:

     (i) Commercial sexual activity in payment toward or satisfaction of a real or purported

debt; or

     (ii) Labor or services in payment toward or satisfaction of a real or purported debt if:

     (A) The reasonable value of the labor or services is not applied toward the liquidation of

the debt; or

     (B) The length of the labor or services is not limited and the nature of the labor or

services is not defined.

     (5) "Human trafficking" means the commission of an offense created by §§11-67.1-3

through 11-67.1-7.

     (6) "Identification document" means a passport, driver's license, immigration document,

travel document, or other government-issued identification document, including a document

issued by a foreign government.

     (7) "Labor or services" means activity having economic value.

     (8) "Minor" means an individual less than eighteen (18) years of age.

     (9) "Person" means an individual, estate, business or nonprofit entity, or other legal

entity. The term does not include a public corporation or government or governmental

subdivision, agency, or instrumentality.

     (10) "Serious harm" means harm, whether physical or nonphysical, including

psychological, economic, or reputational, to an individual which would compel a reasonable

individual of the same background and in the same circumstances to perform or continue to

perform labor or services or sexual activity to avoid incurring the harm.

     (11) "Sexual activity" means sexual intercourse, cunnilingus, fellatio, anal intercourse or

the intentional touching of the victim's or accused's intimate body parts, clothed or unclothed, if

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the touching is for the purpose of sexual arousal, gratification or assault. The term includes a

sexually-explicit performance.

     (12) "State" means a state of the United States, the District of Columbia, Puerto Rico, the

United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of

the United States. The term includes an Indian tribe or band recognized by federal law or

formally acknowledged by a state.

     (13) "Victim" means an individual who is subjected to human trafficking or to conduct

that would have constituted human trafficking had this chapter been in effect when the conduct

occurred, regardless of whether a perpetrator is identified, apprehended, prosecuted, or convicted.

     11-67.1-3. Trafficking an individual.

     (a) A person commits the offense of trafficking an individual if the person knowingly

recruits, transports, transfers, harbors, receives, provides, obtains, isolates, maintains, or entices

an individual in furtherance of:

     (1) Forced labor in violation of §11-67.1-4; or

     (2) Sexual servitude in violation of §11-67.1-5.

     (b) Every person who shall commit sex trafficking of a minor shall be guilty of a felony,

subject to not more than fifty (50) years imprisonment, a fine of up to forty thousand dollars

($40,000), or both.

     (c) Every person who shall commit sex trafficking of an adult shall be guilty of a felony,

subject to not more than twenty (20) years imprisonment, a fine of up to twenty thousand dollars

($20,000), or both.

     11-67.1-4. Forced labor.

     (a) A person commits the offense of forced labor if the person knowingly uses coercion

to compel an individual to provide labor or services, except when such conduct is permissible

under federal law or law of this state other than this chapter.

     (b) Every person who shall commit forced labor of a minor shall be guilty of a felony,

subject to not more than fifty (50) years imprisonment, a fine of up to forty thousand dollars

($40,000), or both.

     (c) Every person who shall commit forced labor of an adult shall be guilty of a felony,

subject to not more than twenty (20) years imprisonment, a fine of up to twenty thousand dollars

($20,000), or both.

     11-67.1-5 Sexual servitude.

     (a) A person commits the offense of sexual servitude if the person knowingly:

     (1) Maintains or makes available a minor for the purpose of engaging the minor in

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commercial sexual activity; or

     (2) Uses coercion or deception to compel an adult to engage in commercial sexual

activity.

     (b) It is not a defense in a prosecution under subsection (a)(1) of this section that the

minor consented to engage in commercial sexual activity or that the defendant believed the minor

was an adult.

     (c) Every person who shall commit sexual servitude of a minor shall be guilty of a felony,

subject to not more than fifty (50) years imprisonment, a fine of up to forty thousand dollars

($40,000), or both.

     (d) Every person who shall commit sexual servitude of an adult shall be guilty of a

felony, subject to not more than twenty (20) years imprisonment, a fine of up to twenty thousand

dollars ($20,000), or both.

     11-67.1-6. Patronizing a victim of sexual servitude.

     (a) A person commits the offense of patronizing a victim of sexual servitude if the person

knowingly gives, agrees to give or offers to give anything of value so that an individual may

engage in commercial sexual activity with another individual and the person knows that the other

individual is a victim of sexual servitude.

     (b) Every person who shall patronize a minor for purposes of sexual servitude of a minor

shall be guilty of a felony, subject to not more than twenty (20) years imprisonment, a fine of up

to twenty thousand dollars ($20,000), or both.

     (c) Every person who shall commit sexual servitude of an adult shall be guilty of a

felony, subject to not more than ten (10) years imprisonment, a fine of up to ten thousand dollars

($10,000), or both.

     11-67.1-7. Patronizing an individual for commercial sexual activity.

     (a) A person commits the offense of patronizing a minor for commercial sexual activity

if:

     (1) With the intent that an individual will engage in commercial sexual activity with a

minor, the person gives, agrees to give, or offers to give anything of value to a minor or another

person so that the individual may engage in commercial sexual activity with a minor; or

     (2) The person gives, agrees to give, or offers to give anything of value to a minor or

another person so that an individual may engage in commercial sexual activity with a minor.

     (b) Every person who shall patronize a minor for purposes of commercial sexual activity

with a minor shall be guilty of a felony, subject to not more than ten (10) years imprisonment, a

fine of up to twenty thousand dollars ($20,000), or both.

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     (c) Every person who shall patronize an adult for purposes of commercial sexual activity

with an adult shall be guilty of a felony, subject to not more than five (5) years imprisonment, a

fine of up to ten thousand dollars ($10,000), or both.

     11-67.1-8. Business entity liability.

     (a) A person that is a business entity may be prosecuted for an offense under §§11-67.1-3

through 11-67.1-7 only if:

     (1) The entity knowingly engages in conduct that constitutes human trafficking; or

     (2) An employee or nonemployee agent of the entity engages in conduct that constitutes

human trafficking and the conduct is part of a pattern of activity in violation of this chapter for

the benefit of the entity, which the entity knew was occurring and failed to take effective action to

stop.

     (b) When a person that is a business entity is prosecuted for an offense under §§11-67.1-3

through 11-67.1-7, the court may consider the severity of the entity's conduct and order penalties

in addition to those otherwise provided for the offense, including:

     (1) A fine of not more than fifty thousand dollars ($50,000) per offense;

     (2) Disgorgement of profit from activity in violation of this chapter; and

     (3) Debarment from state and local government contracts.

     11-67.1-9. Aggravating circumstance.

     (a) An aggravating circumstance during the commission of an offense under §§11-67.1-3,

11-67.1-4, or 11-67.1-5 occurs when:

     (1) The defendant recruited, enticed, or obtained the victim of the offense from a shelter

that serves individuals subjected to human trafficking, domestic violence, or sexual assault,

runaway youth, foster children, or the homeless; or

     (2) Kidnaps, holds hostage or otherwise keeps the victim against their will.

     (b) If the trier of fact finds that an aggravating circumstance occurred during the

commission of an offense under §§11-67.1-3, 11-67.1-4, or 11-67.1-5, the defendant may be

imprisoned for up to five (5) years in addition to the period of imprisonment prescribed for the

offense. Any sentence so imposed shall run consecutively to any other sentence imposed.

     11-67.1-10. Restitution.

     (a) The court shall order a person convicted of an offense under §§11-67.1-3, 11-67.1-4,

or 11-67.-5 to pay restitution to the victim of the offense for:

     (1) Expenses incurred or reasonably certain to be incurred by the victim as a result of the

offense, including reasonable attorney's fees and costs; and

     (2) An amount equal to the greatest of the following, with no reduction for expenses the

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defendant incurred to maintain the victim:

     (i) The gross income to the defendant for, or the value to the defendant of, the victim's

labor or services or sexual activity;

     (ii) The amount the defendant contracted to pay the victim; or

     (iii) The value of the victim's labor or services or sexual activity, calculated under the

minimum wage and overtime provisions of the "Fair Labor Standards Act", 29 U.S.C. §§201 et

seq., or subsection (a)(2) of this section, whichever is greater, even if the provisions do not apply

to the victim's labor or services or sexual activity.

     (b) The court shall order restitution under subsection (a) of this section even if the victim

is unavailable to accept payment of restitution.

     (c) If the victim does not claim restitution ordered under subsection (a) of this section for

five (5) years after entry of the order, the restitution must be paid to the criminal injuries

compensation fund as established in chapter 25 of title 12.

     11-67.1-11. Forfeiture.

     (a) On motion, the court shall order a person convicted of an offense under §§11-67.1-3,

11-67.1-4, or 11-67.1-5 to forfeit any interest in real or personal property that:

     (1) Was used or intended to be used to commit or facilitate the commission of the

offense; or

     (2) Constitutes proceeds or was derived from proceeds that the person obtained, directly

or indirectly, as a result of the offense.

     (b) In a proceeding against real or personal property under this section, the person

convicted of the offense may assert a defense that the forfeiture is manifestly disproportionate to

the seriousness of the offense. The person has the burden to establish the defense by a

preponderance of the evidence.

     (c) Proceeds from the public sale or auction of property forfeited under subsection (a) of

this section must be distributed in the manner provided for the distribution of the proceeds of

criminal forfeitures act pursuant to §§21-28-5.04.1 and 21-28-5.04.2.

     11-67.1-12. Statute of limitations.

     A prosecution for an offense under this chapter must be commenced not later than ten

(10) years after commission of the offense.

     11-67.1-13. Victim confidentiality.

     In an investigation of, or a prosecution for an offense under this chapter, every agency of

state or local government shall keep confidential the identity, pictures, and images of the alleged

victim and the family of the alleged victim, except to the extent that disclosure is:

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     (1) Necessary for the purpose of investigation or prosecution;

     (2) Required by law or court order; or

     (3) Necessary to ensure provision of services or benefits for the victim or the victim's

family.

     11-67.1-14. Past sexual behavior of victim.

     In a prosecution for an offense under this chapter or a civil action under §11-67.1-18,

evidence of a specific instance of the alleged victim's past sexual behavior or reputation or

opinion evidence of past sexual behavior of the alleged victim is not admissible unless the

evidence is:

     (1) Admitted in accordance with §11-37-13; or

     (2) Offered by the prosecution to prove a pattern of human trafficking by the defendant.

     11-67.1-15. Immunity of minor.

     (a) An individual is not criminally liable or subject to a delinquency proceeding in the

family court for prostitution or solicitation to commit a sexual act if the individual was a minor at

the time of the offense and committed the offense as a direct result of being a victim.

     (b) An individual who has engaged in commercial sexual activity is not criminally liable

or subject to a delinquency proceeding in the family court for prostitution or solicitation to

commit a sexual act if the individual was a minor at the time of the offense.

     (c) A minor who under subsections (a) or (b) of this section is not subject to criminal

liability or a delinquency proceeding in family court is presumed to be an abused and/or

neglected child as defined in §40-11-2.

     (d) This section does not apply in a prosecution or a delinquency proceeding for

patronizing a prostitute.

     11-67.1-16. Affirmative defense of victim.

     An individual charged with prostitution or solicitation to commit a sexual act, committed

as a direct result of being a victim may assert an affirmative defense that the individual is a

victim.

     11-67.1-17. Motion to vacate and expunge conviction.

     (a) An individual convicted of prostitution or solicitation to commit a sexual act,

committed as a direct result of being a victim may apply by motion to the court having

jurisdiction over the offense, to vacate the conviction and expunge the record of conviction. The

court may grant the motion on a finding that the individual's participation in the offense was a

direct result of being a victim.

     (b) No official determination or documentation is required to grant a motion by an

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individual under subsection (a) of this section, but an official determination or documentation

from a federal, state, local, or tribal agency that the individual was a victim at the time of the

offense creates a presumption that the individual's participation was a direct result of being a

victim.

     (c) A motion filed under subsection (a) of this section, any hearing conducted on the

motion, and any relief granted shall be conducted in accordance with the provisions of chapter 1.3

of title 12.

     11-67.1-18. Civil action.

     (a) A victim may bring a civil action against a person that commits an offense against the

victim under §§11-67.1-3, 11-67.1-4, or 11-67.1-5 for compensatory damages, punitive damages,

injunctive relief, and any other appropriate relief.

     (b) If a victim prevails in an action under this section, the court shall award the victim

reasonable attorney's fees and costs.

     (c) An action under this section must be commenced not later than ten (10) years after the

later of the date on which the victim:

     (1) No longer was subject to human trafficking; or

     (2) Attained eighteen (18) years of age.

     (d) Damages awarded to a victim under this section for an item must be offset by any

restitution paid to the victim pursuant to §11-67.1-10.

     (e) This section does not preclude any other remedy available to a victim under federal

law or other general or public law of this state other than this chapter.

     11-67.1-19. Council on human trafficking.

     (a) The council on human trafficking is created in the executive branch. The governor

shall appoint the chair and members of the council. Members must include representatives of:

     (1) Department of attorney general, department of health, department of children, youth

and families, department of behavioral healthcare, developmental disabilities and hospitals, and

law enforcement, that have contact with victims or perpetrators;

     (2) Non-governmental organizations that represent, advocate for, or provide services to

victims; and

     (3) Other organizations and individuals, including victims, whose expertise would benefit

the council.

     (b) The state agencies represented on the council shall provide staff to the council.

     (c) The council created under this section shall meet on a regular basis and:

     (1) Develop a coordinated and comprehensive plan to provide victims with services;

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     (2) Collect and evaluate data on human trafficking in this state and submit an annual

report to the governor and legislature;

     (3) Promote public awareness about human trafficking, victim remedies and services, and

trafficking prevention;

     (4) Create a public awareness sign that contains the state and National Human

Trafficking Resource Center hotline information.

     (5) Coordinate training on human trafficking prevention and victim services for state and

local employees who may have recurring contact with victims or perpetrators; and

     (6) Conduct other appropriate activities.

     11-67.1-20. Display of public awareness sign; penalty for failure to display.

     (a) Any public or quasi-public transportation agency shall display a public awareness sign

that contains the state and National Human Trafficking Resource Center hotline information in

every transportation station, rest area, and welcome center in the state which is open to the public.

     (b) An employer shall display the public awareness sign described in subsection (a) of

this section in a place that is clearly conspicuous and visible to employees and the public at each

of the following locations in this state at which the employer has employees:

     (1) A strip club or other sexually-oriented business;

     (2) A business entity previously found to be a nuisance for prostitution;

     (3) A job-recruitment center;

     (4) A hospital; or

     (5) An emergency-care provider.

     (c) The department of labor and training shall impose a fine of three hundred dollars

($300) per violation on an employer that knowingly fails to comply with subsection (b) of this

section. The fine shall be the exclusive remedy for failure to comply.

     11-67.1-21. Eligibility for benefit or service.

     (a) A victim is eligible for a benefit or service available through the state in any plan

established by the council on human trafficking [and identified in the plan developed under §11-

67.1-19(c)(1)], including compensation under the criminal injuries compensation act pursuant to

chapter 25 of title 12, regardless of immigration status.

     (b) A minor who has engaged in commercial sexual activity is eligible for a benefit or

service available through the state in any plan established by the council on human trafficking,

regardless of immigration status.

     (c) As soon as practicable after a first encounter with an individual who reasonably

appears to any state or local agency, to be a victim or a minor who has engaged in commercial

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sexual activity, the agency shall notify the department of attorney general, the state and local law

enforcement agency, and the department of health that the individual may be eligible for a benefit

or service pursuant to this chapter.

     11-67.1-22. Law enforcement protocol.

     (a) On request from an individual whom a law enforcement officer or agent thereof,

reasonably believes is a victim who is or has been subjected to a severe form of trafficking or

criminal offense required for the individual to qualify for a nonimmigrant T or U visa under 8

U.S.C. §1101(a)(15)(T), or 8 U.S.C. §1101(a)(15)(U), or for continued presence under 22 U.S.C.

§7105(c)(3), the law enforcement officer, as soon as practicable after receiving the request, shall

complete, sign, and give to the individual the Form I-914B or Form I-918B provided by the

United States Citizenship and Immigration Services on its Internet website and request assistance

from the local Immigration and Naturalization office.

     (b) If the law enforcement agency or officer determines that an individual does not meet

the requirements for the agency to comply with subsection (a) of this section, the agency shall

inform the individual of the reason and that the individual may make another request under

subsection (a) of this section, and submit additional evidence satisfying the requirements.

     11-67.1-23. Grant to or contract with service provider.

     (a) To the extent that funds are appropriated for this purpose, the council on human

trafficking may make a grant to or contract with any unit of state or local government, or non-

governmental victims' service organization to develop or expand service programs for victims.

     (b) A recipient of a grant or contract under subsection (a) of this section shall report

annually to the council on human trafficking the number and demographic information of all

victims receiving services under the grant or contract.

     11-67.1-24. Uniformity of application and construction.

     In applying and construing this uniform act, consideration must be given to the need to

promote uniformity of the law with respect to its subject matter among states that enact it.

     11-67.1-25. Severability.

     If any provision of this chapter or its application to any person or circumstance is held

invalid, the invalidity does not affect other provisions or applications of this chapter which can be

given effect without the invalid provision or application, and to this end the provisions of this

chapter are severable.

     SECTION 2. This act shall take effect upon passage.

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EXPLANATION

BY THE LEGISLATIVE COUNCIL

OF

A N   A C T

RELATING CRIMINAL OFFENSES - UNIFORM ACT ON THE PREVENTION OF AND

REMEDIES FOR HUMAN TRAFFICKING

***

     This act would create the "Uniform Act on the Prevention and Remedies for Human

Trafficking" which would establish penalties and remedies for human trafficking and would make

human trafficking and human trafficking for purposes of sexual servitude, forced labor, and

commercial sexual activity felonies punishable by imprisonment and fines. This act would also

establish a council on human trafficking for the prevention of such offenses and would establish

programs to assist victims and would make victims eligible for compensation under the criminal

injuries compensation act.

     This act would take effect upon passage.

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