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Expunction for Human Trafficking Victim

What happens when a victim is prosecuted for crimes related to prostitution or human trafficking? In many of these cases, the alleged victims are ask to testify against the alleged offender.

No matter how the case is resolved, the victim of human trafficking can use this special provision of Florida law to petition the court for an expunction of the criminal record.

Attorney for Expunction for Victims of Human Trafficking in Florida

The expungement for victims of human trafficking is entirely a judicial proceeding. For this reason, it does not require an application for certification of eligibility.

Your criminal defense attorney can contact the the Clerk of Court, the State Attorney or the Statewide Prosecutor in the county of jurisdiction for additional information.

If you qualify for this process, it would be better to get the administrative expunction under § 943.0583 rather than using up your right to a once in a lifetime court-ordered right to seal or expunge a record.

Contact the criminal defense attorneys at Sammis Law Firm to discuss this special procedures. Call 813-250-0500.

Florida’s Human Trafficking Victim Expunction Statute – § 943.0583

The Human Trafficking Victim Expunction Statute “does not confer any right to the expunction of a criminal history record, and any request for expunction of a criminal history record may be denied at the discretion of the court.” § 943.0583(2), Fla. Stat. (2017).

The Human Trafficking Victim Expunction Statute, section 943.0583(3), provides:

A person who is a victim of human trafficking may petition for the expunction of a criminal history record resulting from the arrest or filing of charges for an offense committed or reported to have been committed while the person was a victim of human trafficking, which offense was committed or reported to have been committed as a part of the human trafficking scheme of which the person was a victim or at the direction of an operator of the scheme, including, but not limited to, violations under chapters 796 and 847, without regard to the disposition of the arrest or of any charges.

However, this section does not apply to any offense listed in s. 775.084(1)(b)1. Determination of the petition under this section should be by a preponderance of the evidence. A conviction expunged under this section is deemed to have been vacated due to a substantive defect in the underlying criminal proceedings.

(Emphasis added.)

The expunction statute specifically excludes the list of enumerated offenses listed in 775.084(1)(b)1. For those offenses, the legislature intended the court to apply the exclusion provision in section 943.0583(3) of the Human Trafficking Victim Expunction Statute.

The list of enumerated offenses listed in 775.084(1)(b)1 include the following:

Additional Resources

FDLE on Human Trafficking Expunction in Florida – Visit the website of the Florida Department of Law Enforcement to learn more about the special provision of Florida law that permits the victim of human trafficking to petition for expungement of a criminal history report related to that status as a victim. Find out why this entirely judicial proceeding does not require an application for certification of eligibility.

This article was last updated on Friday, February 22, 2019.

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