Arrestable Offenses / Crimes under Fla. Stat. 787.06
S787.06 2 - PUBLIC ORDER CRIMES - RENUMBERED. SEE REC# 6055 - F: S
S787.06 4 - KIDNAP - RENUMBERED. SEE REC # 7761 - F: F
S787.06 3e1 - KIDNAP - RENUMBERED. SEE REC # 10011 - F: F
S787.06 3e1 - HUMAN TRAFFICKING - HUMAN TRAFFIC TRANSF OUT OF STATE PERSON LT 18 - F: F
S787.06 3e2 - KIDNAP - RENUMBERED. SEE REC # 10012 - F: F
S787.06 3e2 - HUMAN TRAFFICKING - HUM TRAF COERCE LABOR SERV TRANS STATE ADULT - F: F
S787.06 3a - KIDNAP - RENUMBERED. SEE REC # 7754 - F: F
S787.06 3a1 - KIDNAP - RENUMBERED. SEE REC # 10005 - F: F
S787.06 3a1 - HUMAN TRAFFICKING - ENGAGE IN HUMAN TRAFFIC SERVICES PERSON LT 18 - F: F
S787.06 3a2 - KIDNAP - RENUMBERED. SEE REC # 10006 - F: F
S787.06 3a2 - HUMAN TRAFFICKING - COERCE LABOR OR SERVICES ADULT BY HUMAN TRAFF - F: F
S787.06 3b - HUMAN TRAFFICKING - COERCE COMM SEX ACTIVITY ADULT FOR HUMAN TRAFF - F: F
S787.06 3b - KIDNAP - RENUMBERED. SEE REC # 7832 - F: F
S787.06 3b - KIDNAP - RENUMBERED. SEE REC # 10007 - F: F
S787.06 3b - PUBLIC ORDER CRIMES - REMOVED. CH 2012-97 - F: S
S787.06 3c - KIDNAP - RENUMBERED. SEE REC # 7755 - F: F
S787.06 3c1 - KIDNAP - RENUMBERED. SEE REC # 10008 - F: F
S787.06 3c1 - HUMAN TRAFFICKING - HUMAN TRAFFIC PERSON LT 18 UNAUTHORIZED ALIEN - F: F
S787.06 3c2 - KIDNAP - RENUMBERED. SEE REC # 10009 - F: F
S787.06 3c2 - HUMAN TRAFFICKING - COERCE LABOR SERV ADULT HUM TRAFF UNAUTH ALIEN - F: F
S787.06 3d - KIDNAP - RENUMBERED. SEE REC # 7833 - F: F
S787.06 3d - KIDNAP - RENUMBERED. SEE REC # 10010 - F: F
S787.06 3d - HUMAN TRAFFICKING - COERCE COM SEX ACT ADULT HUM TRAF UNAUTH ALIEN - F: F
S787.06 3e - KIDNAP - RENUMBERED. SEE REC # 7757 - F: F
S787.06 3f - KIDNAP - RENUMBERED. SEE REC # 7759 - F: F
S787.06 3f1 - KIDNAP - RENUMBERED. SEE REC # 10013 - F: F
S787.06 3f1 - HUMAN TRAFFICKING - HUM TRAFFIC COM SEX ACT TRANS STATE LT 18 YOA - F: F
S787.06 3f2 - KIDNAP - RENUMBERED. SEE REC # 10014 - F: F
S787.06 3f2 - HUMAN TRAFFICKING - COERCE COM SEX ACT TRANS STATE ADULT HUM TRAF - F: F
S787.06 3g - KIDNAP - RENUMBERED. SEE REC # 7834 - F: L
S787.06 3g - KIDNAP - RENUMBERED. SEE REC # 10015 - F: L
S787.06 3g - HUMAN TRAFFICKING - HUM TRAFFIC COM SEX LT 18 YOA/MENTAL DEF/INCAP - F: L
S787.06 4a - KIDNAP - RENUMBERED. SEE REC # 10016 - F: L
S787.06 4a - HUMAN TRAFFICKING - SELL/TRANS CUSTODY OF MINOR FOR HUMAN TRAFFIC - F: L
S787.06 4b - CRIMES AGAINST PERSON - RENUMBERED. SEE REC # 10017 - F: S
S787.06 4b - HUMAN TRAFFICKING - HUM TRAFF PERMANENT BRAND DIRECT TO BE BRANDED - F: S
CopyCited 6 times | Published | District Court, S.D. Florida | 2011 U.S. Dist. LEXIS 55124, 2011 WL 1584841
...the allegations regarding the non-fraud predicate acts including: (1) forced labor in violation of 18 U.S.C. § 1589; (2) trafficking in persons for purposes of forced labor and involuntary servitude in violation of 18 U.S.C. § 1590 and Fla. Stat. § 787.06; and (3) unlawful conduct with respect to documents in furtherance of trafficking in violation of 18 U.S.C....
CopyCited 2 times | Published | Supreme Court of Florida | 2013 WL 6124277
...A third violation is a third degree felony. There is no case law as to whether the State can prove two prior violations to the judge at sentencing or whether the two prior violations are an element of the felony. This instruction was adopted in 2013.
29.24 HUMAN TRAFFICKING §
787.06(3), Fla....
...ething of value from a participation in a venture that subjected a person to] human trafficking. 2. (Defendant) did so [knowing] [in reckless disregard of the fact] that a person would be subject to human trafficking. Definitions. Give in all eases. § 787.06(2)(d), Fla....
...[coercion for labor or services who does so by the transfer or transport of any individual from outside Florida to within Florida]. f. [coercion for commercial sexual activity who does so by the transfer or transport of any individual from outside Florida to within Florida]. Give in all cases, as applicable. § 787.06(2) (a), Fla....
...[using coercion for commercial sexual activity who does so by the transfer or transport of any individual from outside Florida to within Florida]. (Name of controlled substance) is a Schedule [I][II] drug within Florida Statute
893.03. Give as applicable. §
787.06(2)(b), Fla....
...“Sexually explicit performance” means an act or show, whether public or private, that is live, photographed, recorded, or videotaped and intended to arouse or satisfy the sexual desires or appeal to the prurient interest. d. the production of pornography. § 787.06(2)(c), Fla....
...Insert definition of loan sharking from §
687.071 Fla. Stat. Insert explanation of the statute of frauds from §
725.01 Fla. Stat. “Financial harm” includes [extortionate extension of credit] [loan sharking] [employment contracts that violate the statute of frauds]. §
787.06(2)(e), Fla. Stat. “Labor” means work of economic or financial value. §
787.06(2)0), Fla. Stat. “Maintain” means in relation to labor or services, to secure or make possible *711 continued performance thereof, regardless of any initial agreement on the part of a victim to perform such type service. §
787.06(2)(ff), Fla. Stat. “Obtain” means, in relation to labor or services, to secure performance thereof. §
787.06(2) (h), Fla. Stat. “Services” means any act committed at the behest of, under the supervision of, or for the benefit of another. [The term includes, but is not limited to [forced marriage] [servitude] [the removal of organs].] §
787.06(2)(j), Fla. Stat. See 8 U.S.C. s. 182ha(h)(8). “Unauthorized alien” means an alien who is not authorized under federal law to be employed in the United States. §
787.06(2)(k), Fla. Stat. “Venture” means any group of two or more individuals associated in fact, whether or not a legal entity. Enhanced penalty. §
787.06(3)(g) and (h), Fla....
...ivity. If you find the defendant guilty of Human Trafficking Involving Commercial Sexual Activity, you must then determine whether the State has proven beyond a reasonable doubt that a person under the age of [15][18] was involved. Enhanced penalty. § 787.06(3)(g) and (h), Fla....
...age of [15][18] years. Lesser Included Offenses No lesser included offenses have been identified for this offense. Comment This instruction was adopted in 2013. 29.25 HUMAN TRAFFICKING BY A [PARENT] [LEGAL GUARDIAN] [PERSON WITH CONTROL] OF A MINOR § 787.06(4), Fla....
...therwise transfer custody of (victim) ]. 3. (Defendant) did so [knowing] [in reckless disregard of the fact] that (victim) would be subject to human trafficking. 4. At the time, (victim) was under the age of 18 years. Definitions. Give in all cases. § 787.06(2)(d), Fla....
...[coercion for labor or services who does so by the transfer or transport of any individual from outside Florida to within Florida]. f. [coercion for commercial sexual activity who does so by the transfer or transport of any individual from outside Florida to within Florida]. Give in all cases, as applicable. § 787.06(2)(a), Fla....
...[using coercion for commercial sexual activity who does so by the transfer or transport of any individual from outside Florida to within Florida]. (Name of controlled substance) is a Schedule [I][II] drug within Florida Statute
893.03. Give as applicable. §
787.06(2)(b), Fla....
...“Sexually explicit performance” means an act or show, whether public or private, that is live, photographed, recorded, or videotaped and intended to arouse or satisfy the sexual desires or appeal to the prurient interest. d. the production of pornography. § 787.06(2)(c), Fla....
...Insert definition of loan sharking from §
687.071, Fla. Stat. Insert explanation of the statute of frauds from §
725.01, Fla. Stat. “Financial harm” includes [extortionate extension of credit] [loan sharking] [employment contracts that violate the statute of frauds]. §
787.06(2) (e), Fla. Stat. “Labor” means work of economic or financial value. §
787.06(2)0), Fla. Stat. “Maintain” means in relation to labor or services, to secure or make possible continued performance thereof, regardless of any initial agreement on the part of a victim to perform such type service. §
787.06(2)(g), Fla. Stat. “Obtain” means, in relation to labor or services, to secure performance thereof. §
787.06(2) (h), Fla. Stat. “Services” means any act committed at the behest of, under the supervision of, or for the benefit of another. [The term includes, but is not limited to [forced marriage] [servitude] [the removal of organs].] S
787.06(2)6), Fla. Stat. See 8 U.S.C. s. 132ja(h)(3). “Unauthorized alien” means an alien who is not authorized under federal law to be employed in the United States. Enhanced penalty. §
787.06(3)(h), Fla....
...Give if applicable but only in cases where the exploitation involves commercial sexual activity. If you find the defendant guilty of Human Trafficking Involving Commercial Sexual Activity, you must then determine whether the State has proven beyond a reasonable doubt that the minor was under the age of 15. § 787.06(3)(g) and (h), Fla....
CopyCited 1 times | Published | Supreme Court of Florida
........(date of birth)....., was arrested by .....(arresting agency)....., and charged with .....(charges).....
or was convicted by .....(name of prosecuting authority)..... of .....(offenses)......
2. The petitioner has been the victim of human trafficking, as discussed in section
787.06, Florida Statutes, and has committed, or is reported to have committed, an offense, other
than those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a h...
...fendant/petitioner in the above-styled
cause and I do hereby swear or affirm that:
1. I fully understand the meaning of all of the terms of this affidavit.
2. I have been the victim of human trafficking, as discussed in section
787.06,
Florida Statutes, and have committed, or was reported to have committed, an offense, other than
those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a...
...- 81 -
offenses)....., and the court having heard argument of counsel and being otherwise fully advised
in the premises, the court hereby finds the following:
The petitioner has been the victim of human trafficking, as discussed in section
787.06,
Florida Statutes, and has committed, or is reported to have committed, an offense, other than
those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a h...
CopyCited 1 times | Published | Supreme Court of Florida | 38 Fla. L. Weekly Supp. 890, 2013 WL 6500885, 2013 Fla. LEXIS 2685
...efendant/oetitioneii.am the defendant/petitioner in the above-stvied cause and I do hereby swear or affirm that: 1. 1 fully understand the meaning of all of the terms of this affidavit. 2. 1 have been the victim of human trafficking, as discussed in section 787.06, Florida Statutes, and have committed an offense, other than those offenses listed in 775,0840 Wll, which was committed as a part of a human trafficking scheme of which I was the victim or at....
...ority). for.(charges and/or offenses!.and the court having heard argument of counsel and being otherwise fully advised in the premises, the court hereby finds the following: 1. The petitioner has been the victim of human trafficking, as discussed in section 787.06....
CopyPublished | Florida 3rd District Court of Appeal
...Before MILLER, LOBREE and BOKOR, JJ.
BOKOR, J.
In this habeas corpus petition, Sarah Hernandez contends she is
being held illegally based on the trial court’s failure to set reasonable bond
on the charge of human trafficking pursuant to section 787.06(3)(g), Florida
Statutes....
...18 years of age, or in which any person who is mentally defective or
mentally incapacitated as those terms are defined in s.
794.011(1), is
involved commits a life felony, punishable as provided in s.
775.082(3)(a)6.,
s.
775.083, or s.
775.084.
Fla. Stat.
787.06(3)(g). Section
787.06 also provides the following relevant
definitions:
(2)(b): “Commercial sexual activity” means any violation of chapter 796 or
an attempt to commit any such offense, and includes sexually explicit
performances and the production of...
CopyPublished | Florida 3rd District Court of Appeal
...Before MILLER, LOBREE and BOKOR, JJ.
BOKOR, J.
In this habeas corpus petition, Sarah Hernandez contends she is
being held illegally based on the trial court’s failure to set reasonable bond
on the charge of human trafficking pursuant to section 787.06(3)(g), Florida
Statutes....
...in which any person who
is mentally defective or mentally incapacitated as those terms
are defined in s.
794.011(1), is involved commits a life felony,
punishable as provided in s.
775.082(3)(a)6., s.
775.083, or s.
775.084.
§
787.06(3)(g), Fla. Stat. Section
787.06 also provides the following
relevant definitions:
(2)(b): “Commercial sexual activity” means any violation of
chapter 796 or an attempt to commit any such offense, and
includes sexually explicit performances and the production of
pornography.
[....
CopyPublished | Supreme Court of Florida | 2016 WL 4916757
were based upon 2016 legislative changes to section
787.06, Florida Statutes, the Committee was directed
CopyPublished | Supreme Court of Florida | 2015 WL 5853925
...nses
No lesser included offenses have been identified for this offense.
Comment
This instruction was adopted in 2013.
29.24 HUMAN TRAFFICKING
§
787.06(3), Fla....
...receiving something of value from aparticipation in a venture
that subjected a person to] human trafficking.
Give as applicable
2. (Defendant) did so [knowing] [in reckless disregard of the fact]
that a person would be subject to human trafficking.
§ 787.06(3)(a)1, Fla. Stat.
The human trafficking was for the labor or services of a child.
§ 787.06(3)(a)2, Fla. Stat.
The human trafficking involved (defendant’s) use of coercion for
the labor or services of an adult.
§ 787.06(3)(b), Fla. Stat.
The human trafficking involved (defendant’s) use of coercion for
commercial sexual activity of an adult.
§ 787.06(3)(c)1, Fla. Stat.
The human trafficking was for the labor or services of a child who
was an unauthorized alien.
§ 787.06(3)(c)2, Fla. Stat.
The human trafficking involved (defendant’s) use of coercion for
the labor or services of an adult who was an unauthorized alien.
§ 787.06(3)(d), Fla. Stat.
The human trafficking involved (defendant’s) use of coercion for
commercial sexual activity of an adult who was an unauthorized
alien.
§ 787.06(3)(e)1, Fla. Stat.
The human trafficking was for the labor or services of a child by
the transfer or transport of the child from outside Florida to
within this state.
§ 787.06(3)(e)2, Fla....
...Stat.
- 57 -
The human trafficking involved (defendant’s) use of coercion for
the labor or services of an adult by the transfer or transport of the
adult from outside Florida to within this state.
§ 787.06(3)(f)1, Fla. Stat.
The human trafficking was for commercial sexual activity of a
child by the transfer or transport of the child from outside
Florida to within this state.
§ 787.06(3)(f)2, Fla. Stat.
The human trafficking involved (defendant’s) use of coercion for
commercial sexual activity of an adult by the transfer or transport
of the adult from outside Florida to within this state.
§ 787.06(3)(g), Fla. Stat.
The human trafficking was for commercial sexual activity in
which a [child] [person who is mentally defective or mentally
incapacitated] was involved.
Definitions.
Give in all cases.
§ 787.06(2)(d), Fla....
...[coercion for commercial sexual activity who does so by the
transfer or transport of any individual from outside Florida to within
Florida].
Give in all cases, as applicable.
“Child” means a person under the age of 18.
“Adult” means a person 18 years of age or older.
Give if applicable.
§ 787.06(2)(a), Fla....
...[using coercion for commercial sexual activity who does so
by the transfer or transport of any individual from outside
Florida to within Florida].
(Name of controlled substance) is a Schedule [I] [II] drug within
Florida Statute
893.03.
Give as applicable.
§
787.06(2)(b), Fla....
...private, that is live, photographed, recorded, or videotaped
and intended to arouse or satisfy the sexual desires or
appeal to the prurient interest.
d. the production of pornography.
- 60 -
§ 787.06(2)(c), Fla....
...Insert definition of loan sharking from §
687.071
Fla. Stat. Insert explanation of the statute of frauds from §
725.01 Fla. Stat.
“Financial harm” includes [extortionate extension of credit] [loan
sharking] [employment contracts that violate the statute of frauds].
§
787.06(2)(e), Fla. Stat.
“Labor” means work of economic or financial value.
§
787.06(2)(f), Fla. Stat.
“Maintain” means in relation to labor or services, to secure or make
possible continued performance thereof, regardless of any initial agreement
on the part of a victim to perform such type service.
§
787.06(2)(g), Fla. Stat.
“Obtain” means, in relation to labor or services, to secure performance
thereof.
§
787.06(2)(h), Fla. Stat.
“Services” means any act committed at the behest of, under the
supervision of, or for the benefit of another. [The term includes, but is not
limited to [forced marriage] [servitude] [the removal of organs].]
§
787.06(2)(j), Fla. Stat. See 8 U.S.C. s. 1324a(h)(3).
“Unauthorized alien” means an alien who is not authorized under
federal law to be employed in the United States.
§
787.06(2)(k), Fla. Stat.
“Venture” means any group of two or more individuals associated in
fact, whether or not a legal entity.
§
787.06(3)(g),
794.011(1), Fla....
...“Mentally defective” means that a person suffers from a mental disease
or defect that renders that person temporarily or permanently incapable of
appraising the nature of his or her conduct.
- 61 -
Enhanced penalty. § 787.06(3)(g) and (h), Fla....
...If you find the defendant guilty of Human Trafficking Involving
Commercial Sexual Activity, you must then determine whether the State has
proven beyond a reasonable doubt that: a person under the age of [15] [18]
was involved.
Enhanced penalty. § 787.06(3)(g) and (h), Fla. Stat. Give if applicable.
If the defendant had a reasonable opportunity to observe (victim), the
State does not need to prove that the defendant knew that (victim) had not
attained the age of [15][18] years.
Give if requested. § 787.06(8), Fla....
...victim’s age is not a defense to the crime charged.
Lesser Included Offenses
No lesser included offenses have been identified for this offense.
Comments
A conviction under §
787.06(3)(f)1, Fla. Stat., (human trafficking via
commercial sexual activity of a child by transport or transfer into Florida) is a
felony of the first degree, punishable by imprisonment for a term of years not
exceeding life. However, a conviction under
787.06(3)(g) (human trafficking via
commercial sexual activity where a child was involved but without a finding that
the child was transported from outside the state) is a life felony.
This instruction was adopted in 2013 [
131 So. 3d 692] and amended in 2015.
29.25 HUMAN TRAFFICKING BY A [PARENT] [LEGAL GUARDIAN]
[PERSON WITH CUSTODY OR CONTROL] OF A MINOR
§
787.06(4), Fla....
...(Defendant) did so [knowing] [or] [in reckless disregard of the
fact] that as a consequence of the sale or transfer, (victim) would
be subjected to human trafficking.
4. At the time, (victim) was under the age of 18 years.
Definitions.
Give in all cases.
§ 787.06(2)(d), Fla....
...in
Florida].
f. [coercion for commercial sexual activity who does so by the
transfer or transport of any individual from outside Florida to
within Florida].
Give in all cases, as applicable.
§ 787.06(2)(a), Fla....
...[using coercion for commercial sexual activity who does so
by the transfer or transport of any individual from outside
Florida to within Florida].
(Name of controlled substance) is a Schedule [I] [II] drug within
Florida Statute
893.03.
Give as applicable.
§
787.06(2)(b), Fla....
...“Sexually explicit performance”
means an act or show, whether public or private, that is live,
photographed, recorded, or videotaped and intended to arouse or
satisfy the sexual desires or appeal to the prurient interest.
d. the production of pornography.
§ 787.06(2)(c), Fla....
...Insert definition of loan sharking from §
687.071,
Fla. Stat. Insert explanation of the statute of frauds from §
725.01, Fla. Stat.
“Financial harm” includes [extortionate extension of credit] [loan
sharking] [employment contracts that violate the statute of frauds].
§
787.06(2)(e), Fla. Stat.
“Labor” means work of economic or financial value.
§
787.06(2)(f), Fla. Stat.
“Maintain” means in relation to labor or services, to secure or make
possible continued performance thereof, regardless of any initial agreement
on the part of a victim to perform such type service.
§
787.06(2)(g), Fla. Stat.
“Obtain” means, in relation to labor or services, to secure performance
thereof.
- 65 -
§
787.06(2)(h), Fla. Stat.
“Services” means any act committed at the behest of, under the
supervision of, or for the benefit of another. [The term includes, but is not
limited to [forced marriage] [servitude] [the removal of organs].]
§
787.06(2)(j), Fla. Stat. See 8 U.S.C. s. 1324a(h)(3).
“Unauthorized alien” means an alien who is not authorized under
federal law to be employed in the United States.
Enhanced penalty. §
787.06(3)(h), Fla....
...Give if applicable but only in
cases where the exploitation involves commercial sexual activity.
If you find the defendant guilty of Human Trafficking Involving
Commercial Sexual Activity, you must then determine whether the State has
proven beyond a reasonable doubt that the minor was under the age of 15.
§ 787.06(3)(g) and (h), Fla....
CopyPublished | Supreme Court of Florida | 40 Fla. L. Weekly Supp. 544, 2015 Fla. LEXIS 2216, 2015 WL 5877975
........(date of birth)....., was arrested by .....(arresting agency)....., and charged with .....(charges).....
or was convicted by .....(name of prosecuting authority)..... of .....(offenses)......
2. The petitioner has been the victim of human trafficking, as discussed in section
787.06, Florida Statutes, and has committed an offense, other than those offenses listed in
775.084(1)(b)1, which was committed as a part of a human trafficking scheme of which he/she
-...
...(charges and/or
offenses)....., and the court having heard argument of counsel and being otherwise fully advised
in the premises, the court hereby finds the following:
The petitioner has been the victim of human trafficking, as discussed in section
787.06,
Florida Statutes, and has committed an offense, other than those offenses listed in
775.084(1)(b)1,which was committed as a part of a human trafficking scheme of which he/she
was the victim, or at the direction of an operator of the scheme....
CopyPublished | Supreme Court of Florida
...he defendant/petitioner in
the above-styled cause and I do hereby swear or affirm that:
1. I fully understand the meaning of all of the terms of this sworn
statement.
2. I have been the victim of human trafficking, as discussed in
section
787.06, Florida Statutes, and have committed, or was reported to have
- 10 -
committed, an offense, other than those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or...
...authority)....., for .....(charges and/or offenses)....., and the court having heard
argument of counsel and being otherwise fully advised in the premises, the
court hereby finds the following:
The petitioner has been the victim of human trafficking, as discussed in
section
787.06, Florida Statutes, and has committed an offense, or is reported
to have committed, other than those offenses listed in section
775.084(1)(b)1,
Florida Statutes, which was committed, or reported to have been committed, as
a part of a hu...
CopyPublished | Supreme Court of Florida
...in section
393.063, Florida Statutes;
(D) is being placed in a residential treatment center or being
considered for placement in a residential treatment center; or
(E) is a victim of human trafficking as defined in section
787.06 (2)(d), Florida Statutes.
(c) [No Change]
RULE 8.305....
CopyPublished | Florida 4th District Court of Appeal
...committed at the behest of their traffickers are themselves victims of
crimes.” Ch. 2013-99, § 2, Laws of Fla. (2013).
Section
943.0583 offers three definitions of who is a “victim of human
trafficking:”
• a person subjected to coercion, as defined in s.
787.06, for the
purpose of being used in human trafficking
• a child under 18 years of age subjected to human trafficking, or
• an individual subjected to human trafficking as defined by federal
law.
§
943.0583(1)(c), Fla. Stat. (2018). “Human trafficking” is given the same
meaning as provided in section
787.06....
...(2018).
The term means:
transporting, soliciting, recruiting, harboring, providing,
enticing, maintaining, purchasing, patronizing, procuring, or
obtaining another person for the purpose of exploitation of
that person.
§ 787.06(2)(d), Fla....
CopyPublished | Supreme Court of Florida
...truction
29.24
(Human Trafficking), be severed from the remaining proposals, to be considered
under the Court’s fast-track procedures because the statute that prompted
amendments to instruction
29.24 would become effective October 1, 2016. See
§
787.06(8), Fla....
...We now proceed with
our consideration of the Committee’s proposal to amend instruction 29.25.
The Committee proposes adding a section to instruction 29.25 including a
definition for “Lack of Chastity,” which is based upon chapter 2016-199, section 4,
Laws of Florida, creating section 787.06(10), Florida Statutes (now section
787.06(11), Florida Statutes (2017))....
...rizing the instruction.
-3-
APPENDIX
29.25 HUMAN TRAFFICKING BY A [PARENT] [LEGAL GUARDIAN]
[PERSON WITH CUSTODY OR CONTROL] OF A MINOR
§ 787.06(4), Fla....
...(Defendant) did so [knowing] [or] [in reckless disregard of the
fact] that as a consequence of the sale or transfer, (victim) would
be subjected to human trafficking.
4. At the time, (victim) was under the age of 18 years.
Definitions.
Give in all cases.
§ 787.06(2)(d), Fla. Stat.
“Human trafficking” means [transporting] [soliciting] [recruiting]
[harboring] [providing] [enticing] [maintaining] [or] [obtaining] another
person for the purpose of exploitation of that person.
§ 787.06(2)(f), Fla. Stat.
“Maintain” means in relation to labor or services, to secure or make
possible continued performance thereof, regardless of any initial agreement
on the part of a victim to perform such type service.
§ 787.06(2)(g), Fla. Stat.
“Obtain” means, in relation to labor or services, to secure performance
thereof.
-4-
Give if requested. § 787.06(11), Fla....
CopyPublished | Supreme Court of Florida
...-7-
(D) is being placed in a residential treatment center or being
considered for placement in a residential treatment center; or
(E) is a victim of human trafficking as defined in section
787.06(2)(d), Florida Statutes.
(c) Duties of Attorney....
CopyPublished | Supreme Court of Florida
........(date of birth)....., was arrested by .....(arresting agency)....., and charged with .....(charges).....
or was convicted by .....(name of prosecuting authority)..... of .....(offenses)......
2. The petitioner has been the victim of human trafficking, as discussed in section
787.06, Florida Statutes, and has committed, or is reported to have committed, an offense, other
than those offenses listed in section,
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a...
...(charges and/or
offenses)....., and the court having heard argument of counsel and being otherwise fully advised
in the premises, the court hereby finds the following:
The petitioner has been the victim of human trafficking, as discussed in section
787.06,
Florida Statutes, and has committed, or is reported to have committed, an offense, other than
those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a h...
CopyPublished | Court of Appeals for the Eleventh Circuit
...rmit the [g]overnment to show little
more than the possible commission of a federal offense.” Id.
First, we note that sex trafficking of a minor is an offense
under both federal and Florida law. See Fla. Stat. §
787.06(3) (stating
that any person who knowingly engages, or attempts to engage in,
human trafficking commits a felony of the first degree); Matos v.
State,
359 So. 3d 794, 797 (Fla. Dist. Ct. App. 2023) (explaining that
section
787.06(3) “include[s] prostitution of a child within the defi-
nition of human trafficking”)....
CopyPublished | Supreme Court of Florida | 41 Fla. L. Weekly Supp. 11, 2016 Fla. LEXIS 129, 2016 WL 264523
...d — ⅛-seetion-393.063) -Florida-Statu-tes; (D) is being placed.-in — a.residential treatment center or being considered-for-placement-in-a-r-esidential-freatment-cen-ter-;- or (E-)-is--a-victi-m-of-hum-an-trafflcking as defined — in.section ,787.06(2)(d)) Florida Statutes.- (c) [No Change] RULE 8;305....
CopyPublished | Supreme Court of Florida
...in section
393.063, Florida Statutes;
(D) is being placed in a residential treatment center or being
considered for placement in a residential treatment center; or
(E) is a victim of human trafficking as defined in section
787.06 (2)(d), Florida Statutes.
(c) [No Change]
RULE 8.305....
CopyPublished | Supreme Court of Florida | 40 Fla. L. Weekly Supp. 101, 2015 Fla. LEXIS 281, 2015 WL 686028
...-7-
(D) is being placed in a residential treatment center or being
considered for placement in a residential treatment center; or
(E) is a victim of human trafficking as defined in section
787.06(2)(d), Florida Statutes.
(c) Duties of Attorney....
CopyPublished | Supreme Court of Florida
...ed by .....(arresting agency)....., and charged with
.....(charges)..... or was convicted by .....(name of prosecuting authority)..... of .....(offenses)......
2. The petitioner has been the victim of human trafficking, as discussed in section
787.06, Florida Statutes, and has committed, or is reported to have committed, an offense, other
than those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a h...
...fendant/petitioner in the above-styled
cause and I do hereby swear or affirm that:
1. I fully understand the meaning of all of the terms of this affidavit.
2. I have been the victim of human trafficking, as discussed in section
787.06,
Florida Statutes, and have committed, or was reported to have committed, an offense, other than
those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a...
...(charges and/or
offenses)....., and the court having heard argument of counsel and being otherwise fully advised
in the premises, the court hereby finds the following:
The petitioner has been the victim of human trafficking, as discussed in section
787.06,
Florida Statutes, and has committed an offense, or is reported to have committed, other than
those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a hu...
...ed by .....(arresting agency)....., and charged with
.....(charges)..... or was convicted by .....(name of prosecuting authority)..... of .....(offenses)......
2. The petitioner has been the victim of human trafficking, as discussed in section
787.06, Florida Statutes, and has committed, or is reported to have committed, an offense, other
than those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a h...
...t/petitioner in the above-styled
cause and I do hereby swear or affirm that:
1. I fully understand the meaning of all of the terms of this sworn statement.
2. I have been the victim of human trafficking, as discussed in section
787.06,
Florida Statutes, and have committed, or was reported to have committed, an offense, other than
those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a...
...(charges and/or
offenses)....., and the court having heard argument of counsel and being otherwise fully advised
in the premises, the court hereby finds the following:
The petitioner has been the victim of human trafficking, as discussed in section
787.06,
Florida Statutes, and has committed an offense, or is reported to have committed, other than
those offenses listed in section
775.084(1)(b)1, Florida Statutes, which was committed, or
reported to have been committed, as a part of a hu...
CopyPublished | Supreme Court of Florida | 39 Fla. L. Weekly Supp. 276, 2014 WL 1722476, 2014 Fla. LEXIS 1384
...charged with .....(charges)..... or was convicted by .....(name of prosecuting
authority)..... of .....(offenses)......
-5-
2. The petitioner has been the victim of human trafficking, as discussed in
section
787.06, Florida Statutes, and has committed an offense, other than those
offenses listed in
775.084(1)(b)1, which was committed as a part of a human
trafficking scheme of which he/she was the victim or at the direction of an operator
of the s...
...ard argument of
counsel and being otherwise fully advised in the premises, the court hereby finds
the following:
-7-
1. The petitioner has been the victim of human trafficking, as discussed in
section
787.06, Florida Statutes, and has committed an offense, other than those
offenses listed in
775.084(1)(b)1, which was committed as a part of a human
trafficking scheme of which he/she was the victim, or at the direction of an
operator of the scheme....
CopyPublished | Florida 4th District Court of Appeal
...hassee, and Alexandra A. Folley,
Assistant Attorney General, West Palm Beach, for appellee.
WARNER, J.
Appellant challenges his conviction for human trafficking of a child
under the age of eighteen for commercial sexual activity in violation of
section 787.06(3)(g), Florida Statutes (2018)....
...under the age of eighteen, or benefited financially by receiving
anything of value from participating in a venture that has
subjected [ ], a child under the age of eighteen, to human
trafficking, for commercial sexual activity, contrary to Florida
Statute 787.06(3)(g)....
...knowingly or in reckless
disregard of the facts engaged in human trafficking with the minor victim.
We agree with the State.
Analysis
Human Trafficking Statute
The human trafficking statute, section 787.06, Florida Statutes (2018),
provides:
(3) Any person who knowingly, or in reckless disregard of the
facts, engages in human trafficking, or attempts to engage in
human trafficking, or benefits financially by receiving...
...subjected a person to human trafficking:
....
(g) For commercial sexual activity in which any child younger
than 18 years of age . . . is involved commits a life felony,
punishable as provided in s.
775.082(3)(a) 6., s.
775.083, or
s.
775.084.
§
787.06(3)(g), Fla. Stat. (2018). Section
787.06 defines human trafficking
as “transporting, soliciting, recruiting, harboring, providing, enticing,
maintaining, or obtaining another person for the purpose of exploitation
of that person.” §
787.06(2)(d), Fla. Stat. (2018). “Commercial sexual
activity” means “any violation of Chapter 796 or an attempt to commit
any such offense[.]” §
787.06(2)(b), Fla. Stat. (2018) (emphasis supplied).
3
Chapter 796 includes section
796.07, Florida Statutes (2018), which
prohibits prostitution and related acts.
“Exploitation” is not defined in the section
787.06....
...child,” to include “the act of a child offering to engage in or engaging in
prostitution, or the act of allowing, encouraging, or forcing a child to: 1.
Solicit for or engage in prostitution; . . . or 3. Participate in the trade of
human trafficking as provided in s.
787.06(3)(g).” See §
39.01(77)(g), Fla.
Stat. (2018). 1
Moreover, section
787.06 provides a definition for exploitation, by the
examples of human trafficking that are prohibited in section
787.06(3)(a)
through subsection (3)(g), which include coerced labor, coerced services,
and sexual exploitation. Soliciting a child for prostitution is included
within the meaning of “exploitation” by section
787.06(3)(g)....
...A person who “knowingly or recklessly in
disregard of the facts” engages in human trafficking by soliciting a child
for commercial sexual activity violates the statute. Such activity includes
any violation of Chapter 796, prohibiting prostitution and related acts. See
§ 787.06(2)(b), Fla....
...(2018).
4
It is the intent of the Legislature that adults who involve
minors in any behavior prohibited under this chapter be
prosecuted under other laws of this state, such as, but not
limited to, s. 787.06, chapter 794, chapter 800, s....
...Thus, the Legislature specifically directed that
prostitution of minors be prosecuted under the human trafficking statutes
and not as misdemeanors under Chapter 796.
Appellant admits he engaged in an act of prostitution with the victim,
who was a minor. Section 787.06(9) provides that the “defendant’s
ignorance of the victim’s age, the victim’s misrepresentation of his or her
age, or the defendant’s bona fide belief of the victim’s age cannot be raised
as a defense.” § 787.06(9), Fla....
...4th DCA 2021).
5
Cross-Appeal
Life Penalty for Violation of Statute
The State cross-appeals the trial court’s sentence of forty years in
prison for appellant’s conviction on human trafficking. The State argues
that section
787.06 requires a mandatory life sentence, while appellant
contends that the trial court had discretion to impose a lesser sentence.
“The legality of a criminal sentence is reviewed de novo.” Davis v. State,
218 So. 3d. 890, 891 (Fla. 4th DCA 2017). “Likewise, issues of statutory
interpretation are reviewed de novo.” Id.
Section
787.06(3)(g), with which appellant was charged, states that any
person committing that offense “commits a life felony.” Appellant and the
State agree that appellant was to be sentenced based on section
775.082(3)(a)6., Florida Statutes (2...
...ich states:
(3) A person who has been convicted of any other designated
felony may be punished as follows:
....
(a) . . .
6. For a life felony committed on or after October 1, 2014,
which is a violation of s. 787.06(3)(g), by a term of
imprisonment for life.”
Id....
...determine whether ‘may’ should be read as a mandatory term.”).
6
The plain text of section
775.082(3)(a)6. has only one sentencing option
for a defendant convicted of human trafficking of a minor for commercial
sexual activity under section
787.06(3)(g), an “imprisonment for a term of
life.” The subsection does not suggest a sentencing range is available to
the court to vary the sentence....
...800.04(4)(b), Florida Statutes
(2022), the Legislature has clearly designated the commercial exploitation
of a child through human trafficking as a particularly egregious crime
which it intends for the State to prosecute to the fullest extent. 2 See §
787.06(1), Fla....
CopyPublished | Supreme Court of Florida
...As of November 2018, Tthere is no case law regarding the definition of “law
enforcement officer.”
This instruction was adopted in 2013 [
131 So. 3d 755], and amended in
2019.
29.24 HUMAN TRAFFICKING
§
787.06(3), Fla....
...(Defendant) knowingly, or in reckless disregard of the facts,
[engaged in] [attempted to engage in] [benefited financially by
receiving something of value from participation in a venture that
subjected a person to] human trafficking.
Give as applicable.
2. § 787.06(3)(a)1, Fla. Stat.
The human trafficking was for the labor or services of a child.
§ 787.06(3)(a)2, Fla. Stat.
The human trafficking involved (defendant’s) use of coercion for
the labor or services of an adult.
§ 787.06(3)(b), Fla. Stat.
The human trafficking involved (defendant’s) use of coercion for
commercial sexual activity of an adult.
§ 787.06(3)(c)1, Fla. Stat.
The human trafficking was for the labor or services of a child who
was an unauthorized alien.
§ 787.06(3)(c)2, Fla. Stat.
The human trafficking involved (defendant’s) use of coercion for
the labor or services of an adult who was an unauthorized alien.
§ 787.06(3)(d), Fla. Stat.
The human trafficking involved (defendant’s) use of coercion for
commercial sexual activity of an adult who was an unauthorized
alien.
§ 787.06(3)(e)1, Fla. Stat.
The human trafficking was for the labor or services of a child by
the transfer or transport of the child from outside Florida to
within this state.
§ 787.06(3)(e)2, Fla....
...Stat.
The human trafficking involved (defendant’s) use of coercion for
the labor or services of an adult by the transfer or transport of the
adult from outside Florida to within this state.
- 11 -
§ 787.06(3)(f)1, Fla. Stat.
The human trafficking was for commercial sexual activity of a
child by the transfer or transport of the child from outside
Florida to within this state.
§ 787.06(3)(f)2, Fla. Stat.
The human trafficking involved (defendant’s) use of coercion for
commercial sexual activity of an adult by the transfer or transport
of the adult from outside Florida to within this state.
§ 787.06(3)(g), Fla. Stat.
The human trafficking was for commercial sexual activity in
which a [child] [person who is mentally defective or mentally
incapacitated] was involved.
Reclassification. § 787.06(8), Fla....
...d a reasonable doubt that during
the commission of the Human Trafficking, [he] [she] caused [great bodily
harm] [or] [permanent disability] [or] [permanent disfigurement to [another
person] [(victim)].
Definitions.
Give in all cases.
§ 787.06(2)(d), Fla....
...r older.
Give if applicable.
Wheeler v. State,
203 So. 3d 1007 (Fla. 4th DCA 2016).
“Great bodily harm” means great as distinguished from slight, trivial,
minor, or moderate harm, and as such does not include mere bruises.
§
787.06(2)(a), Fla....
...Providing a controlled substance as outlined in Schedule [I] [II] of
Florida Statute
893.03 to any person for the purpose of
exploitation of that person.
(Name of controlled substance) is a Schedule [I] [II] drug within
Florida Statute
893.03.
Give as applicable.
§
787.06(2)(b), Fla....
...private, that is live, photographed, recorded, or videotaped
and intended to arouse or satisfy the sexual desires or
appeal to the prurient interest.
d. the production of pornography.
§ 787.06(2)(c), Fla....
...Insert definition of loan sharking from §
687.071
Fla. Stat. Insert explanation of the statute of frauds from §
725.01 Fla. Stat.
“Financial harm” includes [extortionate extension of credit] [loan
sharking] [employment contracts that violate the statute of frauds].
§
787.06(2)(e), Fla. Stat.
“Labor” means work of economic or financial value.
§
787.06(2)(f), Fla. Stat.
“Maintain” means in relation to labor or services, to secure or make
possible continued performance thereof, regardless of any initial agreement
on the part of a victim to perform such type service.
§
787.06(2)(g), Fla. Stat.
“Obtain” means, in relation to labor or services, to secure performance
thereof.
§
787.06(2)(h), Fla. Stat.
“Services” means any act committed at the behest of, under the
supervision of, or for the benefit of another. [The term includes, but is not
limited to [forced marriage] [servitude] [the removal of organs].]
§
787.06(2)(j), Fla. Stat. See 8 U.S.C. s. 1324a(h)(3).
“Unauthorized alien” means an alien who is not authorized under
federal law to be employed in the United States.
- 14 -
§
787.06(2)(k), Fla. Stat.
“Venture” means any group of two or more individuals associated in
fact, whether or not a legal entity.
§
787.06(3)(g),
794.011(1), Fla....
...person without his or her consent.
“Mentally defective” means that a person suffers from a mental disease
or defect that renders that person temporarily or permanently incapable of
appraising the nature of his or her conduct.
Give if requested. § 787.06(9), Fla....
...Stat.
The defendant’s ignorance of (victim’s) age, (victim’s) misrepresentation
of [his] [her] age, or the defendant’s bona fide belief of (victim’s) age is not a
defense to the crime charged. “Bona fide” means genuine.
Give if requested. § 787.06(101), Fla....
...a defense if [he] [she] was under 18 years of age at the time of the offense.
Lesser Included Offenses
No lesser included offenses have been identified for this offense.
Comments
A conviction under § 787.06(3)(f)1, Florida Statutes, (human trafficking via
commercial sexual activity of a child by transport or transfer into Florida) is a
felony of the first degree, punishable by imprisonment for a term of years not
exceeding life. However, a conviction under § 787.06(3)(g), Florida Statutes,
(human trafficking via commercial sexual activity where a child was involved but
without a finding that the child was transported from outside the state) is a life
felony.
This instruction was adopted in 2013 [131 So....