TRAFFICKING VICTIMS-DEFENSE
Creates an affirmative defense for trafficking victims to avoid criminal liability for conduct caused by trafficking, with a preponderance standard and sealed in-camera safety revi
Creates an affirmative defense for trafficking victims to avoid criminal liability for conduct caused by trafficking, with a preponderance standard and sealed in-camera safety revi
Status snapshot
- Introduced: February 24, 2025 (Rep. Jennifer Sanalitro)
- House action: Passed House (3rd reading) May 2, 2025; received from House by the Senate May 5, 2025. House Amendment No. 1 filed March 12, 2025 replaces the bill text. Co‑sponsors: Jeff Keicher (added July 23), Kevin Schmidt, Tony M. McCombie. Companion: SB 1514.
Purpose / intent
- Create an affirmative defense for persons who are victims of human trafficking so that they are not treated as criminally culpable for conduct (felonies or Class A misdemeanors) or for being in a place where they lack a right to be when that conduct or presence is the result of their status as a trafficking victim. Strengthen procedural protections in prostitution prosecutions when asserting trafficking‑related defenses.
Key substantive provisions
1. New Criminal Code section (720 ILCS 5/6‑3.1)
- Definition: “Trafficking victim” is the statutory definition found in paragraph (10) of subsection (a) of Section 10‑9 (i.e., persons subjected to practices prohibited by involuntary servitude, involuntary sexual servitude of a minor, or trafficking in persons statutes).
- Affirmative defense: A person “is not engaged in conduct that would constitute a felony or a Class A misdemeanor or in a place where the person does not have a right to be” if the activity or presence is due to the person’s status as a trafficking victim.
- Burden of proof: The defendant must prove trafficking‑victim status by a preponderance of the evidence (House Amendment No. 1). (Note: the original introduced version specified “clear and convincing evidence”; the amendment lowers the burden to preponderance.)
Who is affected
- Defendants in Illinois criminal cases (felonies and Class A misdemeanors) who are trafficking victims — particularly those charged with prostitution‑related offenses.
- Prosecutors and defense counsel (new procedures and evidentiary burdens).
- Courts (must conduct sealed in‑camera safety hearings and apply the preponderance standard).
- Trafficking victims and advocacy organizations (could affect charging, diversion, plea bargaining, and services).
Procedural/timeline notes
- House Amendment No. 1 (filed 3/12/2025) replaces original text and reduces the proof standard from “clear and convincing” to “preponderance of the evidence.”
- The bill passed the House (May 2, 2025) and was received by the Senate (May 5, 2025); further Senate action not shown in the provided record.
Potential impact
- Provides an explicit statutory affirmative defense for trafficking victims, potentially reducing criminal liability for conduct rooted in coercion or trafficking.
- Lowers the evidentiary burden (per the amendment) compared with the originally introduced language, making the defense easier for defendants to establish.
- Adds procedural safety protections (sealed in‑camera review) intended to protect victims when asserting the defense in prosecutions—particularly relevant in prostitution cases.
Compiled from official sources — confirm details with the bill’s official record.
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