Legislature(2021 - 2022)BUTROVICH 205

03/09/2022 01:30 PM Senate JUDICIARY

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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
+= SB 187 HARASSMENT; SEX OFFENDERS & OFFENSES TELECONFERENCED
Heard & Held
+= SB 189 CRIME OF SEX/HUMAN TRAFFICKING TELECONFERENCED
Heard & Held
+ Bills Previously Heard/Scheduled TELECONFERENCED
             SB 189-CRIME OF SEX/HUMAN TRAFFICKING                                                                          
                                                                                                                              
2:04:40 PM                                                                                                                    
CHAIR HOLLAND announced the consideration  of SENATE BILL NO. 189                                                               
"An Act  relating to sex  trafficking; establishing the  crime of                                                               
patron of a  victim of sex trafficking; relating to  the crime of                                                               
human  trafficking; relating  to sentencing  for sex  trafficking                                                               
and  patron of  a  victim of  sex  trafficking; establishing  the                                                               
process  for   a  vacatur  of   judgment  for  a   conviction  of                                                               
prostitution; and providing for an effective date."                                                                             
                                                                                                                                
CHAIR HOLLAND noted that the  committee was preparing a committee                                                               
substitute, but it was not ready.                                                                                               
                                                                                                                                
2:05:04 PM                                                                                                                    
SENATOR MYERS  directed attention  to a potential  discrepancy in                                                               
the language on  page 5, lines 2-6, and the  language on page 21,                                                               
lines 15-18,  related to the  presumption and burden of  proof in                                                               
vacatur of  judgment of conviction for  prostitution proceedings.                                                               
He interpreted this  language to mean that the  person should not                                                               
be charged  as a prostitute  because the  person was a  victim of                                                               
sex trafficking. He agreed with  the policy but expressed concern                                                               
that the  person must prove  that they were  a victim to  get the                                                               
conviction vacated. He acknowledged that  it was the lowest level                                                               
of proof, a preponderance of  the evidence, but it seemed uneven.                                                               
He stated  that a  person could  say they were  a victim  and not                                                               
need to  provide proof, but  the person  claiming to be  a victim                                                               
must prove it to vacate the conviction.                                                                                         
                                                                                                                                
MS.  SCHROEDER   responded  that   those  two   sections  address                                                               
different things.  The language that speaks  to "corroboration of                                                               
certain testimony  not required"  relates to  prosecuting someone                                                               
for sex  trafficking, but this  statute applies to  all offenses.                                                               
The department doesn't  need to bring in  substantial evidence to                                                               
corroborate. She acknowledged  it probably wasn't a  good idea to                                                               
place  that language  in  statute,  and she  was  unsure why  the                                                               
legislature adopted it. However, this  is current law, and SB 189                                                               
merely relocates the statute.                                                                                                   
                                                                                                                                
MS.  SCHROEDER  stated that  this  relates  to proving  something                                                               
beyond  a reasonable  doubt. She  did not  think that  the victim                                                               
providing  testimony  that  they   were  sex  trafficked  without                                                               
providing corroborating  evidence was likely to  succeed. Nothing                                                               
would prevent  the state  from attempting to  do so,  and nothing                                                               
says a  specific quantum  is necessary.  However, the  state does                                                               
screen cases  by looking for  corroborating evidence to  meet the                                                               
high bar. In  terms of vacating a judgment, the  person can prove                                                               
it  with  solely   their  testimony,  but  they   must  meet  the                                                               
preponderance of the evidence standard.  If the person presents a                                                               
compelling and credible  case, the judge could make  a finding to                                                               
overturn their  conviction. However, nothing requires  the person                                                               
to  bring in  lots of  evidence to  get their  conviction vacated                                                               
either.                                                                                                                         
                                                                                                                                
2:08:36 PM                                                                                                                    
SENATOR MYERS commented that it  still seems like a mismatch from                                                               
the victim's perspective. He said, "On  the one hand, if I say it                                                               
earlier, I don't  have to prove anything, but if  I say it later,                                                               
then I have  to prove it." He suggested that  the timing concerns                                                               
him because if  something is true, it doesn't depend  on when the                                                               
person said it.                                                                                                                 
                                                                                                                                
MS.  SCHROEDER replied  that  it is  not the  victim  in the  sex                                                               
trafficking case  who has to prove  it. The state must  prove the                                                               
crime,  so it  will look  for corroborating  evidence because  it                                                               
must prove  it beyond a  reasonable doubt. She indicated  that it                                                               
would  be  challenging  to  achieve  that  standard  without  any                                                               
corroborating  evidence.  She  stated that  vacating  a  judgment                                                               
requires a preponderance  of the evidence. The  victim could tell                                                               
their story in the prosecution  case to vacate the conviction and                                                               
bring in whatever  evidence they choose. She  reiterated that the                                                               
onus is  not on  the victim,  but on  the state.  She highlighted                                                               
that one  matter is  a criminal  case, and the  other is  a civil                                                               
action.                                                                                                                         
                                                                                                                                
2:10:38 PM                                                                                                                    
SENATOR MYERS said  Ms. Schroeder got to the heart  of the matter                                                               
by clarifying  that the burden is  on the state in  one case, and                                                               
in the other,  the burden of proof is on  the petitioner to prove                                                               
their innocence.  He offered  his belief  that from  the victim's                                                               
perspective, the standard of proof should be the same.                                                                          
                                                                                                                                
MS.  SCHROEDER  referred  to  the  corroboration  section,  which                                                               
speaks to the  victim's testimony. Again, the burden  of proof is                                                               
on the state  to prove it. The person stating  that they had been                                                               
a victim of sex trafficking does  not have to prove anything. The                                                               
state is  prosecuting the  sex trafficker,  not the  victim. This                                                               
corroboration section of the bill  states that the prosecutor can                                                               
call the  victim in  as a  witness without  further corroborating                                                               
evidence,  which the  prosecutor would  not likely  ever do.  The                                                               
other instance  would be  a civil hearing  to vacate  a judgment,                                                               
where the petitioner  would need to prove something  to the court                                                               
via their statement  or something else. She  highlighted that the                                                               
burden  of proof  for civil  cases  is the  preponderance of  the                                                               
evidence, whereas it  would be beyond a reasonable  doubt for the                                                               
criminal case.                                                                                                                  
                                                                                                                                
2:12:57 PM                                                                                                                    
SENATOR MYERS  said he would  pursue this with the  Department of                                                               
Law at a later time.                                                                                                            
                                                                                                                                
2:13:08 PM                                                                                                                    
SENATOR KIEHL stated that there  was some confusion at a previous                                                               
hearing on Section 22, on page  17, on the lookback timeframe. He                                                               
asked  Ms. Schroeder  if the  72-hour imprisonment  for a  person                                                               
previously  convicted  of buying  a  sex  act  would be  once  in                                                               
eternity or once in a set period of years.                                                                                      
                                                                                                                                
MS. SCHROEDER responded that there  was not a lookback period for                                                               
the misdemeanor  level so  it could  be at  any point.  She added                                                               
that  Title 11  does have  some misdemeanors  with lookbacks  and                                                               
others  without them.  She deferred  to the  committee to  decide                                                               
whether to  add a lookback. She  noted that the lookback  in that                                                               
section regarding  enhanced penalties  for patrons is  five years                                                               
for a  felony. She said the  sentence could increase to  a felony                                                               
if someone accrued convictions at a fairly rapid rate.                                                                          
                                                                                                                                
2:14:51 PM                                                                                                                    
CHAIR HOLLAND held SB 189 in committee.                                                                                         

Document Name Date/Time Subjects
CS for SB 187 (SJUD).pdf SJUD 3/9/2022 1:30:00 PM
SB 187