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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

Effective Date: 1/1/2014
 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     		Track This Bill
    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     		Track This Bill
    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)     		Track This Bill
    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)     		Track This Bill
    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     		Track This Bill

    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     		Track This Bill
    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     		Track This Bill
    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)     		Track This Bill
    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)     		Track This Bill
    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     		Track This Bill

    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     		Track This Bill
    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     		Track This Bill
    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)     		Track This Bill
    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)     		Track This Bill
    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     		Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    769757 - Amendment
    Remove lines 179-180 and insert:     		Spano 4/8/2013
    7:01 PM     		Adopted
    4/9/2013     		PDF
    006017 - Amendment
    Remove line 413 and insert:     		Spano 4/8/2013
    7:03 PM     		Adopted
    4/9/2013     		PDF

    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     		Track This Bill
    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     		Track This Bill
    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     		Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    857803 - Amendment
    Remove lines 57-62 and insert:     		Pilon 3/18/2013
    7:59 PM     		Adopted without Objection
    3/19/2013     		PDF
    505733 - Amendment
    Between lines 374 and 375, insert:     		Eagle 3/18/2013
    8:09 PM     		Adopted without Objection
    3/19/2013     		PDF

    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)

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