Relating to the prosecution and punishment for the offense of trafficking of persons; increasing a criminal penalty.
ModeratePlan for compliance
Low Cost
Effective:2025-09-01
Enforcing Agencies
Texas Department of Public Safety • Local Law Enforcement Agencies • District Attorneys • Texas Attorney General
01
Compliance Analysis
Key implementation requirements and action items for compliance with this legislation
Implementation Timeline
Effective Date: September 1, 2025
Compliance Deadline:August 31, 2025 (Trafficking is often a "continuing offense"; any violation existing on Sept 1 triggers the new penalties. You must audit supply chains *before* this date.)
Agency Rulemaking: None. This is a Penal Code amendment enforced by prosecutors and the courts, not a regulatory agency. Do not wait for administrative guidance.
Immediate Action Plan
1.Audit Third-Party Labor: Immediately conduct a risk assessment of all staffing agencies and subcontractors to verify their age-checking protocols.
2.Update MSAs: Amend vendor contracts to include immediate termination rights for suspicion of trafficking and mandatory age verification warranties.
3.Retrain Frontline Management: Educate managers that "not knowing" a worker's age is no longer a defense; if they look young, verify ID or remove them.
4.Review Insurance Exclusions: Consult with your broker regarding D&O and General Liability exclusions for criminal acts; understand your exposure gap.
Operational Changes Required
Contracts
Master Service Agreements (MSAs): Immediate review of all third-party labor and staffing contracts is required.
Indemnification: Update clauses to specifically cover costs related to criminal investigations or trafficking allegations arising from vendor personnel.
Audit Rights: Insert "Right to Audit" clauses allowing unannounced inspections of vendor I-9s and age verification data to mitigate "strict liability" risks.
Hiring/Training
Universal Age Verification: Implement mandatory ID verification for *all* workers on premises, including subcontractors. Visual assessment is no longer a valid legal defense.
Red Flag Training: Frontline staff (hotel clerks, site foremen) must be trained to identify signs of coercion (e.g., lack of possession of ID, restricted movement) to prevent "participation in a venture" charges.
Reporting & Record-Keeping
Incident Logs: Establish a formal, documented internal mechanism for reporting suspicious activity. Documenting a report and your subsequent investigation is your primary defense against "knowingly receiving a benefit" allegations.
Due Diligence Files: Maintain records of audits performed on staffing agencies to demonstrate a lack of criminal intent.
Fees & Costs
Direct Fees: None.
Indirect Costs: Increased legal spend for contract revision and potential increases in liability insurance premiums (though criminal acts are generally uninsurable).
Strategic Ambiguities & Considerations
"Receiving a Benefit": The statute penalizes those who "receive a benefit" from a trafficking venture. It is currently unclear if passive revenue (e.g., hotel room fees, lower construction labor costs) constitutes a "benefit" sufficient for First Degree Felony prosecution. Expect aggressive District Attorneys to test this definition.
"Participation": The threshold for what constitutes "participating" in a venture remains undefined. Passive knowledge of a subcontractor's questionable practices could be construed as participation under the new, stricter sentencing guidelines.
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Information presented is for general knowledge only and is provided without warranty, express or implied. Consult qualified government affairs professionals and legal counsel before making compliance decisions.
In spite of the volume of human trafficking that occurs in Texas, our state has more lenient penalties than some other states. The horrific crime of trafficking should have a penalty that reflects its gravity.
Texas has historically led the rest of the states on anti-trafficking legislation. For example, Texas made headlines in 2021 as being the first state to make the purchase of commercial sex a felony, combatting the demand side of this crime, not just penalizing the traffickers (87R H.B. 1540). However, when it comes to across-the-board human trafficking offenses, Texas is over a decade behind other states.
In Florida, coercion for labor or commercial sexual activity is a first degree felony, with some additional punishment specifications for certain conditions. While trafficking was originally a second degree felony in Florida, Florida increased the penalty to a first degree felony in 2012.
Currently, human trafficking is a second degree felony in Texas, with the offense increased to a first degree felony only under certain conditions.
This bill increases the penalty for human trafficking offenses across the board to a first degree felony wherever it is not already.
As proposed, S.B. 1212 amends current law relating to the prosecution and punishment for the offense of trafficking of persons and increases a criminal penalty.
RULEMAKING AUTHORITY
This bill does not expressly grant any additional rulemaking authority to a state officer, institution, or agency.
SECTION BY SECTION ANALYSIS
SECTION 1. Amends Section 20A.02(a), Penal Code, as follows:
(a) Provides that a person commits an offense if the person knowingly:
(1)-(4) makes no changes to these subdivisions;
(5) traffics a child or disabled individual with the intent that the trafficked child or disabled individual engage in forced labor or services, regardless of whether the person knows the age of the child or whether the person knows the victim is disabled; or
(6)-(8) makes conforming changes to these subdivisions.
SECTION 2. Reenacts Section 20A.02(b), Penal Code, as amended by Chapters 93 (S.B. 1527) and 452 (H.B. 3554), Acts of the 88th Legislature, Regular Session, 2023, and amends it, as follows:
(b) Deletes existing text providing that, except as otherwise provided by this subsection and Subsection (b-1) (relating to providing that an offense under Section 20A.02 (Trafficking of Persons) is a felony of the first degree punishable by certain sentences if it is shown that the actor committed the crime on certain premises), an offense under this section is a felony of the second degree. Deletes existing text providing that an offense under this section is a felony of the first degree under certain circumstances.
SECTION 3. Reenacts Section 20A.02(b-1), Penal Code, as amended by Chapters 451 (H.B. 3553) and 452 (H.B. 3554), Acts of the 88th Legislature, Regular Session, 2023, and amends it to make nonsubstantive changes.
SECTION 4. Amends Section 2(a), Article 38.37, Code of Criminal Procedure, as follows:
(a) Provides that Subsection (b) (relating to requiring that evidence of other crimes, wrongs, or acts committed by the defendant against the child be admitted for its bearing on relevant matters) applies only to the trial of a defendant for an offense under certain provisions of the Penal Code, including Section 20A.02(a)(5), (6), (7), or (8) (Labor or Sex Trafficking of a Child or Disabled Individual), rather than including Section 20A.02, if punishable as a felony of the first degree under Section 20A.02(b)(1) (Labor or Sex Trafficking of a Child or Disabled Individual).
SECTION 5. Makes application of this Act prospective.
Honorable Pete Flores, Chair, Senate Committee on Criminal Justice
FROM:
Jerry McGinty, Director, Legislative Budget Board
IN RE:
SB1212 by Paxton (Relating to the prosecution and punishment for the offense of trafficking of persons; increasing a criminal penalty.), As Introduced
No significant fiscal implication to the State is anticipated.
The bill would expand conduct constituting the offense of trafficking of persons to include that certain conduct is an offense regardless if the person knows the age of the child or if the victim is disabled. The bill further increases the criminal penalty for the offense from a second degree felony to a first degree felony subject to a potential minimum term of imprisonment of 25 years at the Texas Department of Criminal Justice depending on certain conditions.
It is assumed that any fiscal impact and any impact on state correctional populations or on the demand for state correctional resources would not be significant.
Local Government Impact
It is assumed that any fiscal impact to units of local government associated with enforcement, prosecution, supervision, or confinement would not be significant.
Source Agencies: b > td >
212 Office of Court Administration, Texas Judicial Council, 304 Comptroller of Public Accounts
LBB Staff: b > td >
JMc, MGol, AMr, QH
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SB1212 elevates all human trafficking offenses to First Degree Felonies and removes the legal defense of ignorance regarding a victim's age or disability status. This imposes strict liability on businesses—particularly in hospitality, construction, and staffing—meaning you can be prosecuted for trafficking a minor even if you did not know the victim was underage. Implementation Timeline Effective Date: September 1, 2025 Compliance Deadline: August 31, 2025 (Trafficking is often a "continuing offense"; any violation existing on Sept 1 triggers the new penalties.
Q
Who authored SB1212?
SB1212 was authored by Texas Senator Angela Paxton during the Regular Session.
Q
When was SB1212 signed into law?
SB1212 was signed into law by Governor Greg Abbott on June 20, 2025.
Q
Which agencies enforce SB1212?
SB1212 is enforced by Texas Department of Public Safety, Local Law Enforcement Agencies, District Attorneys and Texas Attorney General.
Q
How urgent is compliance with SB1212?
The compliance urgency for SB1212 is rated as "moderate". Businesses and organizations should review the requirements and timeline to ensure timely compliance.
Q
What is the cost impact of SB1212?
The cost impact of SB1212 is estimated as "low". This may vary based on industry and implementation requirements.
Q
What topics does SB1212 address?
SB1212 addresses topics including crimes, crimes--against persons, crimes--against persons--general, crimes--against persons--sexual and criminal procedure.
Legislative data provided by LegiScanLast updated: November 25, 2025
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