Bill Text: IL HB5106 | 2023-2024 | 103rd General Assembly | Introduced


Bill Title: Amends the Criminal Code of 2012. Provides for enhanced mandatory sentences of imprisonment for trafficking in persons, involuntary servitude, and involuntary sexual servitude of a minor and aggravating factors concerning those offenses.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Introduced) 2024-04-05 - Rule 19(a) / Re-referred to Rules Committee [HB5106 Detail]

Download: Illinois-2023-HB5106-Introduced.html


103RD GENERAL ASSEMBLY
State of Illinois
2023 and 2024
HB5106

Introduced , by Rep. Adam M. Niemerg

SYNOPSIS AS INTRODUCED:
720 ILCS 5/10-9

Amends the Criminal Code of 2012. Provides for enhanced mandatory sentences of imprisonment for trafficking in persons, involuntary servitude, and involuntary sexual servitude of a minor and aggravating factors concerning those offenses.
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A BILL FOR

HB5106LRB103 33853 RLC 63668 b
1 AN ACT concerning criminal law.
2 Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
4 Section 5. The Criminal Code of 2012 is amended by
5changing Section 10-9 as follows:
6 (720 ILCS 5/10-9)
7 Sec. 10-9. Trafficking in persons, involuntary servitude,
8and related offenses.
9 (a) Definitions. In this Section:
10 (1) "Intimidation" has the meaning prescribed in Section
1112-6.
12 (2) "Commercial sexual activity" means any sex act on
13account of which anything of value is given, promised to, or
14received by any person.
15 (2.5) "Company" means any sole proprietorship,
16organization, association, corporation, partnership, joint
17venture, limited partnership, limited liability partnership,
18limited liability limited partnership, limited liability
19company, or other entity or business association, including
20all wholly owned subsidiaries, majority-owned subsidiaries,
21parent companies, or affiliates of those entities or business
22associations, that exist for the purpose of making profit.
23 (3) "Financial harm" includes intimidation that brings

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1about financial loss, criminal usury, or employment contracts
2that violate the Frauds Act.
3 (4) (Blank).
4 (5) "Labor" means work of economic or financial value.
5 (6) "Maintain" means, in relation to labor or services, to
6secure continued performance thereof, regardless of any
7initial agreement on the part of the victim to perform that
8type of service.
9 (7) "Obtain" means, in relation to labor or services, to
10secure performance thereof.
11 (7.5) "Serious harm" means any harm, whether physical or
12nonphysical, including psychological, financial, or
13reputational harm, that is sufficiently serious, under all the
14surrounding circumstances, to compel a reasonable person of
15the same background and in the same circumstances to perform
16or to continue performing labor or services in order to avoid
17incurring that harm.
18 (8) "Services" means activities resulting from a
19relationship between a person and the actor in which the
20person performs activities under the supervision of or for the
21benefit of the actor. Commercial sexual activity and
22sexually-explicit performances are forms of activities that
23are "services" under this Section. Nothing in this definition
24may be construed to legitimize or legalize prostitution.
25 (9) "Sexually-explicit performance" means a live,
26recorded, broadcast (including over the Internet), or public

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1act or show intended to arouse or satisfy the sexual desires or
2appeal to the prurient interests of patrons.
3 (10) "Trafficking victim" means a person subjected to the
4practices set forth in subsection (b), (c), or (d).
5 (b) Involuntary servitude. A person commits involuntary
6servitude when he or she knowingly subjects, attempts to
7subject, or engages in a conspiracy to subject another person
8to labor or services obtained or maintained through any of the
9following means, or any combination of these means:
10 (1) causes or threatens to cause physical harm to any
11 person;
12 (2) physically restrains or threatens to physically
13 restrain another person;
14 (3) abuses or threatens to abuse the law or legal
15 process;
16 (4) knowingly destroys, conceals, removes,
17 confiscates, or possesses any actual or purported passport
18 or other immigration document, or any other actual or
19 purported government identification document, of another
20 person;
21 (5) uses intimidation, or exerts financial control
22 over any person; or
23 (6) uses any scheme, plan, or pattern intended to
24 cause the person to believe that, if the person did not
25 perform the labor or services, that person or another
26 person would suffer serious harm or physical restraint.

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1 Sentence. Except as otherwise provided in subsection (e)
2or (f), a violation of subsection (b)(1) is a Class X felony
3for which a person shall be sentenced to a term of imprisonment
4of not less than 12 years and not more than 60 years, (b)(2) is
5a Class 1 felony for which a person shall be sentenced to a
6term of imprisonment of not less than 8 years and not more than
730 years, (b)(3) is a Class 2 felony for which a person shall
8be sentenced to a term of imprisonment of not less than 6 years
9and not more than 14 years, (b)(4) is a Class 3 felony for
10which a person shall be sentenced to a term of imprisonment of
11not less 4 years and not more than 10 years, (b)(5) and (b)(6)
12is a Class 4 felony for which a person shall be sentenced to a
13term of imprisonment of not less than 2 years and not more than
148 years.
15 (c) Involuntary sexual servitude of a minor. A person
16commits involuntary sexual servitude of a minor when he or she
17knowingly recruits, entices, harbors, transports, provides, or
18obtains by any means, or attempts to recruit, entice, harbor,
19provide, or obtain by any means, another person under 18 years
20of age, knowing that the minor will engage in commercial
21sexual activity, a sexually-explicit performance, or the
22production of pornography, or causes or attempts to cause a
23minor to engage in one or more of those activities and:
24 (1) there is no overt force or threat and the minor is
25 between the ages of 17 and 18 years;
26 (2) there is no overt force or threat and the minor is

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1 under the age of 17 years; or
2 (3) there is overt force or threat.
3 Sentence. Except as otherwise provided in subsection (e)
4or (f), a violation of subsection (c)(1) is a Class 1 felony
5for which a person shall be sentenced to a term of imprisonment
6of not less than 8 years and not more than 30 years, (c)(2) is
7a Class X felony for which a person shall be sentenced to a
8term of imprisonment of not less than 12 years and not more
9than 60 years, and (c)(3) is a Class X felony for which a
10person shall be sentenced to a term of imprisonment of not less
11than 12 years and not more than 60 years.
12 (d) Trafficking in persons. A person commits trafficking
13in persons when he or she knowingly: (1) recruits, entices,
14harbors, transports, provides, or obtains by any means, or
15attempts to recruit, entice, harbor, transport, provide, or
16obtain by any means, another person, intending or knowing that
17the person will be subjected to involuntary servitude; or (2)
18benefits, financially or by receiving anything of value, from
19participation in a venture that has engaged in an act of
20involuntary servitude or involuntary sexual servitude of a
21minor. A company commits trafficking in persons when the
22company knowingly benefits, financially or by receiving
23anything of value, from participation in a venture that has
24engaged in an act of involuntary servitude or involuntary
25sexual servitude of a minor.
26 Sentence. Except as otherwise provided in subsection (e)

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1or (f), a violation of this subsection by a person is a Class 1
2felony for which a person shall be sentenced to a term of
3imprisonment of not less than 8 years and not more than 30
4years. A violation of this subsection by a company is a
5business offense for which a fine of up to $100,000 may be
6imposed.
7 (e) Aggravating factors. A violation of this Section
8involving kidnapping or an attempt to kidnap, aggravated
9criminal sexual assault or an attempt to commit aggravated
10criminal sexual assault, or an attempt to commit first degree
11murder is a Class X felony for which a person shall be
12sentenced to a term of imprisonment of not less than 20 years
13and not more than 60 years.
14 (f) Sentencing considerations.
15 (1) Bodily injury. If, pursuant to a violation of this
16 Section, a victim suffered bodily injury, the defendant
17 may be sentenced to an extended-term sentence under
18 Section 5-8-2 of the Unified Code of Corrections. The
19 sentencing court must take into account the time in which
20 the victim was held in servitude, with increased penalties
21 for cases in which the victim was held for between 180 days
22 and one year, and increased penalties for cases in which
23 the victim was held for more than one year.
24 (2) Number of victims. In determining sentences within
25 statutory maximums, the sentencing court should take into
26 account the number of victims, and may provide for

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1 substantially increased sentences in cases involving more
2 than 10 victims.
3 (g) Restitution. Restitution is mandatory under this
4Section. In addition to any other amount of loss identified,
5the court shall order restitution including the greater of (1)
6the gross income or value to the defendant of the victim's
7labor or services or (2) the value of the victim's labor as
8guaranteed under the Minimum Wage Law and overtime provisions
9of the Fair Labor Standards Act (FLSA) or the Minimum Wage Law,
10whichever is greater.
11 (g-5) Fine distribution. If the court imposes a fine under
12subsection (b), (c), or (d) of this Section, it shall be
13collected and distributed to the Specialized Services for
14Survivors of Human Trafficking Fund in accordance with Section
155-9-1.21 of the Unified Code of Corrections.
16 (h) Trafficking victim services. Subject to the
17availability of funds, the Department of Human Services may
18provide or fund emergency services and assistance to
19individuals who are victims of one or more offenses defined in
20this Section.
21 (i) Certification. The Attorney General, a State's
22Attorney, or any law enforcement official shall certify in
23writing to the United States Department of Justice or other
24federal agency, such as the United States Department of
25Homeland Security, that an investigation or prosecution under
26this Section has begun and the individual who is a likely

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1victim of a crime described in this Section is willing to
2cooperate or is cooperating with the investigation to enable
3the individual, if eligible under federal law, to qualify for
4an appropriate special immigrant visa and to access available
5federal benefits. Cooperation with law enforcement shall not
6be required of victims of a crime described in this Section who
7are under 18 years of age. This certification shall be made
8available to the victim and his or her designated legal
9representative.
10 (j) A person who commits involuntary servitude,
11involuntary sexual servitude of a minor, or trafficking in
12persons under subsection (b), (c), or (d) of this Section is
13subject to the property forfeiture provisions set forth in
14Article 124B of the Code of Criminal Procedure of 1963.
15(Source: P.A. 101-18, eff. 1-1-20.)
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