80R14478 SLO-F
 
  By: Thompson, Hughes, Hamilton, H.B. No. 3370
      Davis of Dallas, Callegari, et al.
 
Substitute the following for H.B. No. 3370:
 
  By:  Pena C.S.H.B. No. 3370
 
A BILL TO BE ENTITLED
AN ACT
relating to the prosecution and punishment of the offense of
trafficking of persons and a report concerning the offense.
       BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
       SECTION 1.  Section 20A.01, Penal Code, is amended to read as
follows:
       Sec. 20A.01.  DEFINITIONS. In this chapter:
             (1)  "Forced labor or services" means labor or
services, including conduct that constitutes an offense under
Section 43.02, that are performed or provided by another person and
obtained through an actor's:
                   (A)  causing or threatening to cause bodily injury
to the person or another person or otherwise causing the person
performing or providing labor or services to believe that the
person or another person will suffer bodily injury;
                   (B)  restraining or threatening to restrain the
person or another person [another] in a manner described by Section
20.01(1) or causing the person performing or providing labor or
services to believe that the person or another person will be
restrained; [or]
                   (C)  knowingly destroying, concealing, removing,
confiscating, or withholding from the person or another person, or
threatening to destroy, conceal, remove, confiscate, or withhold
from the person or another person, the person's actual or
purported:
                         (i)  government records;
                         (ii)  identifying information; or
                         (iii)  personal property;
                   (D)  threatening the person with abuse of the law
or the legal process in relation to the person or another person;
                   (E)  threatening to report the person or another
person to immigration officials or other law enforcement officials
or otherwise blackmailing or extorting the person or another
person;
                   (F)  exerting financial control over the person or
another person; or
                   (G)  using any scheme, plan, or pattern intended
to cause the person to believe that the person or another person
will be subjected to serious harm or restraint if the person does
not perform or provide the labor or services.
             (2)  "Traffic" means to transport, [another person or
to] entice, recruit, harbor, provide, or otherwise obtain another
person by any means [for transport by deception, coercion, or
force].
       SECTION 2.  Sections 20A.02(a) and (b), Penal Code, are
amended to read as follows:
       (a)  A person commits an offense if the person:
             (1)  knowingly traffics another person with the intent
or knowledge that the trafficked person will engage in[:
             [(1)]  forced labor or services; or
             (2)  intentionally or knowingly benefits from
participating in a venture that involves an activity described by
Subdivision (1), including by receiving labor or services the
person knows are forced labor or services [conduct that constitutes
an offense under Chapter 43].
       (b)  Except as otherwise provided by this subsection, an
offense under this section is a felony of the second degree. An
offense under this section is a felony of the first degree if:
             (1)  the applicable conduct constitutes an offense
under Section 43.02 [offense is committed under Subsection (a)(2)]
and the person who is trafficked is younger than 18 [14] years of
age at the time of the offense; or
             (2)  the commission of the offense results in the death
of the person who is trafficked.
       SECTION 3.  (a)  Not later than September 1, 2008, the
attorney general, in consultation with the Health and Human
Services Commission, shall prepare and issue a report:
             (1)  outlining how existing laws and rules concerning
victims and witnesses address or fail to address the needs of
victims of human trafficking; and
             (2)  recommending areas of improvement and
modifications in existing laws and rules.
       (b)  Not later than September 1, 2008, the Health and Human
Services Commission, in consultation with the attorney general,
shall prepare and issue a report:
             (1)  outlining how existing social service programs
address or fail to address the needs of victims of human
trafficking;
             (2)  with respect to those needs, outlining the
interplay of existing social service programs with federally funded
victim service programs; and
             (3)  recommending areas of improvement and
modifications in existing social service programs.
       SECTION 4.  The change in law made by this Act applies only
to an offense committed on or after the effective date of this Act.
An offense committed before the effective date of this Act is
governed by the law in effect when the offense was committed, and
the former law is continued in effect for that purpose. For
purposes of this section, an offense is committed before the
effective date of this Act if any element of the offense occurs
before the effective date.
       SECTION 5.  This Act takes effect September 1, 2007.