2017 -- S 0811 SUBSTITUTE A

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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 TO CRIMINAL PROCEDURE -- DELINQUENT AND DEPENDENT

CHILDREN-- CRIMINAL INJURIES COMPENSATION-- SEXUALLY EXPLOITED

CHILDREN

     Introduced By: Senator Maryellen Goodwin

     Date Introduced: April 25, 2017

     Referred To: Senate Judiciary

     (DCYF)

It is enacted by the General Assembly as follows:

     SECTION 1. Section 12-25-20 of the General Laws in Chapter 12-25 entitled "Criminal

Injuries Compensation" is hereby amended to read as follows:

     12-25-20. Offenses to which chapter applies.

     The office may award compensation in accordance with the provisions of this chapter for

personal injury or death which resulted from offenses in the following categories:

     (1) Assault with intent to commit murder, robbery, or rape;

     (2) Assault with a dangerous weapon;

     (3) Assault and battery;

     (4) Mayhem;

     (5) Indecent assault and battery on a child under thirteen (13) years of age;

     (6) Arson or statutory burning;

     (7) Kidnapping;

     (8) Robbery or larceny from that person;

     (9) Murder;

     (10) Manslaughter;

     (11) First or second degree sexual assault;

     (12) Child molestation, first or second degree;

     (13) The abominable and detestable crime against nature or assault with intent to commit

the abominable and detestable crime against nature;

     (14) Driving under the influence of alcohol or drugs;

     (15) Refusal by a driver to submit to a chemical test for alcohol or drugs in the immediate

aftermath of a collision;

     (16) Driving so as to endanger, resulting in death, pursuant to § 31-27-1;

     (17) Driving so as to endanger, resulting in personal injury, pursuant to § 31-27-1.1;

     (18) Any other crime excluding motor vehicle offenses other than those enumerated in

this section which results in personal injury or death; and

     (19) Failure to stop by a driver in circumstances which result in the death of any person,

pursuant to § 31-26-1.; and

     (20) Sex trafficking of a minor pursuant to §11-67-6.

     SECTION 2. Title 14 of the General Laws entitled "DELINQUENT AND DEPENDENT

CHILDREN" is hereby amended by adding thereto the following chapter:

CHAPTER 1.1

THE RHODE ISLAND SAFE HARBOR FOR SEXUALLY EXPLOITED CHILDREN ACT

     14-1.1-1. Short title.

     This act shall be known and may be cited as "The Rhode Island Safe Harbor for Sexually

Exploited Children Act".

     14-1.1-2. Purposes.

     This act shall be construed so as to effectuate the following purposes:

     (1) To ensure that minors who are victims of sex trafficking are treated as victims and not

criminals by providing for immunity to the child victim from prosecution for prostitution and

redirecting the child victim of sexual exploitation and sex trafficking away from the criminal or

juvenile justice systems and to refer the child victim to supportive services and programs;

     (2) To preserve the unity of the family whenever possible and to provide for the care,

protection, and treatment of minors coming within the provisions of this act; and

     (3) To provide child victims of sex trafficking and sexual exploitation access to the

criminal injuries compensation fund.

     14-1.1-3. Definitions.

     The following words and phrases when used in this chapter shall, unless the context

otherwise requires, be construed as follows:

     (1) "Commercial sex act" means any sex act or sexually explicit performance on account

of which anything of value is given, promised to, or received, directly or indirectly, by any

person;

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     (2) "Child or minor" means a person under the age of eighteen (18) years;

     (3) "Child or minor victim of sex trafficking or sexual exploitation" means a minor as

defined in this chapter who has been recruited, employed, enticed, solicited, isolated, harbored,

transported, provided, persuaded, obtained, induced or maintained by force, fraud or coercion for

the purposed of performing commercial sex acts;

     (4) "Criminal injuries compensation fund" means the financial compensation fund for

victims of violent crime enumerated in chapter 25 of title 12 and administered by the office of the

general treasurer;

     (5) "Sex act" means sexual intercourse, cunnilingus, fellatio, anal intercourse, and digital

intrusion or intrusion by any object into the genital opening or anal opening of another person's

body or the stimulation by hand of another's genitals for the purposes of arousing or gratifying the

sexual desire of either person; and

     (6) "Sexually-explicit performance" means an act or show, intended to arouse, satisfy the

sexual desires of, or appeal to the prurient interests of patrons or viewers, whether public or

private, live, photographed, recorded, or videotaped.

     14-1.1-4. Risk assessment and uniform response protocols.

     (a) When a child is alleged to be a victim of sex trafficking or sexual exploitation, the

department of children, youth and families or the law enforcement agency initially responding

shall conduct a screening and risk assessment to determine if the child should be considered to be

a victim of sex trafficking or sexual exploitation. Additionally, the responding agency(ies) shall

use a uniform set of protocols for responding to alleged incidents of child sex trafficking or

sexual exploitation.

     (b) The department of children, youth and families, in collaboration with the office of the

attorney general, and the department of public safety shall identify a screening/risk assessment

tool(s) to be used for this purpose.

     14-1.1-5. Reporting child victims of sex trafficking and sexual exploitation as victims

of child abuse.

     (a) Any child who is believed to be a victim of sex trafficking or sexual exploitation shall

be reported to the department of children, youth and families as an alleged victim of child abuse

or neglect in accordance with the provisions of chapter 11 of title 40.

     (b) The department shall report all such allegations to the appropriate law enforcement

agency(ies) who shall investigate such allegations jointly with the department.

     (c) A victim of sex trafficking or severe forms of trafficking as defined in §40-11-2 shall

be considered as a victim of child abuse and neglect and sexual abuse regardless of whether or

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not the individual alleged to have perpetrated the sexual trafficking is a parent of the child or

other person responsible for the child's welfare.

     (d) Should the department determine that the allegations of child abuse or neglect are

supported in accordance with evidentiary standards, the department shall provide, if needed,

appropriate services to the child and/or their family and may file a dependency, neglect, and/or

abuse petition in the family court.

     14-1.1-6. Access to crime injuries compensation fund.

     Any minor, or a person age eighteen (18) years but under the age of twenty-one (21)

years who is in the care and custody of the department of children, youth and families, and who is

identified as a victim of sex trafficking or sexual exploitation shall be eligible to apply to the

criminal injuries compensation fund in accordance with the provisions of chapter 25 of title 12

and the rules and regulations promulgated by the office of the general treasurer.

     SECTION 3. Section 40-11-2 of the General Laws in Chapter 40-11 entitled "Abused and

Neglected Children" is hereby amended to read as follows:

     40-11-2. Definitions.

     When used in this chapter and unless the specific context indicates otherwise:

     (1) "Abused and/or neglected child" means a child whose physical or mental health or

welfare is harmed, or threatened with harm, when his or her parent or other person responsible for

his or her welfare:

     (i) Inflicts, or allows to be inflicted, upon the child physical or mental injury, including

excessive corporal punishment; or

     (ii) Creates, or allows to be created, a substantial risk of physical or mental injury to the

child, including excessive corporal punishment; or

     (iii) Commits, or allows to be committed, against the child, an act of sexual abuse; or

     (iv) Fails to supply the child with adequate food, clothing, shelter, or medical care,

though financially able to do so or offered financial or other reasonable means to do so; or

     (v) Fails to provide the child with a minimum degree of care or proper supervision or

guardianship because of his or her unwillingness or inability to do so by situations or conditions

such as, but not limited to: social problems, mental incompetency, or the use of a drug, drugs, or

alcohol to the extent that the parent or other person responsible for the child's welfare loses his or

her ability or is unwilling to properly care for the child; or

     (vi) Abandons or deserts the child; or

     (vii) Any child in need of services because another person:

     (vii)(A) Sexually exploits the child in that the person allows, permits, or encourages the

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child to engage in prostitution, sex trafficking, or other sex acts as defined by the provisions in §

11-34.1-1 et seq., entitled "Commercial Sexual Activity" and §40-1.1-2; or

     (viii)(B) Sexually exploits the child in that the person allows, permits, encourages, or

engages in the obscene or pornographic photographing, filming, or depiction of the child in a

setting that taken as a whole, suggests to the average person that the child is about to engage in,

or has engaged in, any sexual act, or that depicts any such child under eighteen (18) years of age

performing sodomy, oral copulation, sexual intercourse, masturbation, or bestiality; or

     (ix)(C) Commits, or allows to be committed, any sexual offense against the child as such

sexual offenses are defined by the provisions of chapter 37 of title 11, entitled "Sexual Assault",

as amended; or

     (x)(D) Commits, or allows to be committed, against any child an act involving sexual

penetration or sexual contact if the child is under fifteen (15) years of age; or if the child is fifteen

(15) years or older, and (1) force or coercion is used by the perpetrator, or (2) the perpetrator

knows, or has reason to know, that the victim is a severely impaired person as defined by the

provisions of § 11-5-11, or physically helpless as defined by the provisions of § 11-37-6.

     (2) "Child" means a person under the age of eighteen (18).

     (3) "Child protective investigator" means an employee of the department charged with

responsibility for investigating complaints and/or referrals of child abuse and/or neglect and

institutional child abuse and/or neglect.

     (4) "Commercial sex act" means any sex act or sexually explicit performance on account

of which anything of value is given, promised to, or received, directly or indirectly, by any

person.

     (4)(5) "Department" means department of children, youth and families.

     (5)(6) "Educational program" means any public or private school, including boarding

schools, or any home-schooling program.

     (6)(7) "Institution" means any private or public hospital or other facility providing

medical and/or psychiatric diagnosis, treatment, and care.

     (7)(8) "Institutional child abuse and neglect" means situations of known or suspected

child abuse or neglect where the person allegedly responsible for the abuse or neglect is a foster

parent or the employee of a public or private residential child-care institution or agency; or any

staff person providing out-of-home care or situations where the suspected abuse or neglect occurs

as a result of the institution's practices, policies, or conditions.

     (8)(9) "Law-enforcement agency" means the police department in any city or town and/or

the state police.

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     (9)(10) "Mental injury" includes a state of substantially diminished psychological or

intellectual functioning in relation to, but not limited to, such factors as: failure to thrive; ability

to think or reason; control of aggressive or self-destructive impulses; acting-out or misbehavior,

including incorrigibility, ungovernability, or habitual truancy; provided, however, that the injury

must be clearly attributable to the unwillingness or inability of the parent or other person

responsible for the child's welfare to exercise a minimum degree of care toward the child.

     (10)(11) "Person responsible for child's welfare" means the child's parent; guardian; any

individual, eighteen (18) years of age or older, who resides in the home of a parent or guardian

and has unsupervised access to a child; foster parent; an employee of a public or private

residential home or facility; or any staff person providing out-of-home care (out-of-home care

means child day care to include family day care, group day care, and center-based day care).

Provided, further, that an individual, eighteen (18) years of age or older, who resides in the home

of a parent or guardian and has unsupervised access to the child, shall not have the right to

consent to the removal and examination of the child for the purposes of § 40-11-6.

     (11)(12) "Physician" means any licensed doctor of medicine, licensed osteopathic

physician, and any physician, intern, or resident of an institution as defined in subdivision (6).

     (12)(13) "Probable cause" means facts and circumstances based upon as accurate and

reliable information as possible that would justify a reasonable person to suspect that a child is

abused or neglected. The facts and circumstances may include evidence of an injury, or injuries,

and the statements of a person worthy of belief, even if there is no present evidence of injury.

     (14) "Sex act" means sexual intercourse, cunnilingus, fellatio, anal intercourse, and

digital intrusion or intrusion by any object into the genital opening or anal opening of another

person's body or the stimulation by hand of another's genitals for the purposes of arousing or

gratifying the sexual desire of either person.

     (15) "Sexually-explicit performance" means an act or show, intended to arouse, satisfy

the sexual desires of, or appeal to the prurient interests of patrons or viewers, whether public or

private, live, photographed, recorded, or videotaped.

     (13)(16) "Shaken-baby syndrome" means a form of abusive head trauma, characterized

by a constellation of symptoms caused by other than accidental traumatic injury resulting from

the violent shaking of and/or impact upon an infant or young child's head.

     (17) "Victim of sex trafficking" means a minor, as defined in this chapter, who has been

recruited, employed, enticed, solicited, isolated, harbored, transported, provided, persuaded,

obtained, induced or maintained by force, fraud or coercion for the purposes of performing

commercial sex acts.

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     SECTION 4. This act shall take effect upon passage.

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EXPLANATION

BY THE LEGISLATIVE COUNCIL

OF

A N   A C T

RELATING TO CRIMINAL PROCEDURE -- DELINQUENT AND DEPENDENT

CHILDREN-- CRIMINAL INJURIES COMPENSATION-- SEXUALLY EXPLOITED

CHILDREN

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     This act would make sex trafficking victims eligible for benefits from the criminal

injuries compensation fund, establish "safe harbor" provisions for sexually exploited children and

designate them as abused and neglected children.

     This act would take effect upon passage.

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