2021 New York Laws
PEN - Penal
Part 3 - Specific Offenses
Title H - Offenses Against the Person Involving Physical Injury, Sexual Conduct, Restraint and Intimidation
Article 135 - Kidnapping, Coercion and Related Offenses
135.35 - Labor Trafficking.

Universal Citation: NY Penal L § 135.35 (2021)
§ 135.35 Labor trafficking.
  A  person  is  guilty  of  labor  trafficking  if he or she compels or
induces another to engage in labor or  recruits,  entices,  harbors,  or
transports such other person by means of intentionally:
  1.  requiring that the labor be performed to retire, repay, or service
a real or purported debt that the  actor  has  caused  by  a  systematic
ongoing course of conduct with intent to defraud such person;
  2.  withholding,  destroying,  or confiscating any actual or purported
passport,  immigration  document,  or  any  other  actual  or  purported
government  identification  document,  of  another person with intent to
impair said person's freedom of movement; provided, however,  that  this
subdivision  shall  not apply to an attempt to correct a social security
administration record or immigration agency record  in  accordance  with
any  local,  state, or federal agency requirement, where such attempt is
not made for the purpose of any express or implied threat;
  3. using force or engaging in any scheme, plan or pattern to compel or
induce such person to engage in or continue to engage in labor  activity
by  means of instilling a fear in such person that, if the demand is not
complied with, the  actor  or  another  will  do  one  or  more  of  the
following:

(a) cause physical injury, serious physical injury, or death to a person; or

(b) cause damage to property, other than the property of the actor; or

(c) engage in other conduct constituting a felony or unlawful imprisonment in the second degree in violation of section 135.05 of this article; or

(d) accuse some person of a crime or cause criminal charges or deportation proceedings to be instituted against such person; provided, however, that it shall be an affirmative defense to this subdivision that the defendant reasonably believed the threatened charge to be true and that his or her sole purpose was to compel or induce the victim to take reasonable action to make good the wrong which was the subject of such threatened charge; or

(e) expose a secret or publicize an asserted fact, whether true or false, tending to subject some person to hatred, contempt or ridicule; or

(f) testify or provide information or withhold testimony or information with respect to another's legal claim or defense; or

(g) use or abuse his or her position as a public servant by performing some act within or related to his or her official duties, or by failing or refusing to perform an official duty, in such manner as to affect some person adversely. Labor trafficking is a class D felony.

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