Florida 2022 2022 Regular Session

Florida House Bill H0083 Introduced / Bill

Filed 09/13/2021

                       
 
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A bill to be entitled 1 
An act relating to domestic violence; creating s. 2 
784.04875, F.S.; prohibiting certain acts of domestic 3 
violence or dating violence; providing criminal 4 
penalties; amending s. 790.065, F.S.; revising a 5 
prohibition on the sale or transfer of firearms to 6 
persons convicted of misdemeanor domestic violence 7 
offenses; amending s. 790.233, F.S.; defining the term 8 
"misdemeanor offense of domestic violence"; 9 
prohibiting persons convicted of a misdemeanor offense 10 
of domestic violence from possessing a firearm or 11 
ammunition; requiring persons convicted of misdemeanor 12 
offenses of domestic violence to surrender all 13 
firearms and ammunition in their possession upon 14 
conviction; requiring a court to order the defendant 15 
to surrender to the local law enforcement agency all 16 
firearms and ammunition and any license to carry a 17 
concealed weapon or firearm; providing requirements 18 
for law enforcement officers carrying out the court 19 
order; authorizing a law enforcement officer to take 20 
possession of all firearms and ammunition owned by t he 21 
defendant and any license to carry a concealed weapon 22 
or firearm; authorizing a law enforcement officer to 23 
seek a search warrant under certain circumstances; 24 
requiring the law enforcement officer taking 25     
 
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possession of the firearms, ammunition, and licens e to 26 
issue a receipt to the defendant, file the original 27 
with the court, and ensure his or her law enforcement 28 
agency retains a copy; requiring a court to make a 29 
certain determination upon a sworn statement or 30 
testimony that the defendant did not comply wi th the 31 
required surrender of any firearms, ammunition, or 32 
license; requiring the court to issue a warrant if it 33 
finds that probable cause exists; providing for the 34 
return of firearms, ammunition, and licenses to a 35 
lawful owner under certain circumstances; requiring 36 
all law enforcement agencies to develop certain 37 
policies and procedures; authorizing a defendant to 38 
elect to transfer all firearms and ammunition that he 39 
or she owns to another person under certain 40 
circumstances; providing criminal penalties; cre ating 41 
s. 790.234, F.S.; defining the term "domestic 42 
violence"; requiring a law enforcement officer to 43 
remove firearms from the scene of an alleged act of 44 
domestic violence under certain circumstances; 45 
providing requirements for the law enforcement officer 46 
removing such firearms; authorizing the owner of the 47 
firearms to retake possession within a specified 48 
timeframe; providing an exception; providing an 49 
effective date. 50     
 
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 51 
Be It Enacted by the Legislature of the State of Florida: 52 
 53 
 Section 1.  Section 784 .04875, Florida Statutes, is created 54 
to read: 55 
 784.04875  Domestic violence. -A person who commits any act 56 
constituting domestic violence, as defined in s. 741.28, or any 57 
crime the underlying factual basis of which has been found by a 58 
court to include an ac t of domestic violence, knowing that the 59 
victim is in the class of persons covered by that statute, or 60 
dating violence, as defined in s. 784.046(1)(d), knowing that 61 
the victim is in the class of persons covered by that statute, 62 
commits a misdemeanor of the first degree punishable as provided 63 
in s. 775.082 or s. 775.083. 64 
 Section 2.  Paragraph (a) of subsection (2) of section 65 
790.065, Florida Statutes, is amended to read: 66 
 790.065  Sale and delivery of firearms. — 67 
 (2)  Upon receipt of a request for a crimi nal history 68 
record check, the Department of Law Enforcement shall, during 69 
the licensee's call or by return call, forthwith: 70 
 (a)  Review any records available to determine if the 71 
potential buyer or transferee: 72 
 1.  Has been convicted of a felony and is pro hibited from 73 
receipt or possession of a firearm pursuant to s. 790.23; 74 
 2.  Has been convicted of a misdemeanor crime of domestic 75     
 
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violence, and, therefore, is prohibited from purchasing a 76 
firearm under 18 U.S.C. s. 922(d)(9) or s. 790.233 ; 77 
 3.  Has had adjudication of guilt withheld or imposition of 78 
sentence suspended on any felony or misdemeanor crime of 79 
domestic violence, unless 3 years have elapsed since probation 80 
or any other conditions set by the court have been fulfilled or 81 
expunction has occurred; or 82 
 4.  Has been adjudicated mentally defective or has been 83 
committed to a mental institution by a court or as provided in 84 
sub-sub-subparagraph b.(II), and as a result is prohibited by 85 
state or federal law from purchasing a firearm. 86 
 a.  As used in this subp aragraph, "adjudicated mentally 87 
defective" means a determination by a court that a person, as a 88 
result of marked subnormal intelligence, or mental illness, 89 
incompetency, condition, or disease, is a danger to himself or 90 
herself or to others or lacks the men tal capacity to contract or 91 
manage his or her own affairs. The phrase includes a judicial 92 
finding of incapacity under s. 744.331(6)(a), an acquittal by 93 
reason of insanity of a person charged with a criminal offense, 94 
and a judicial finding that a criminal d efendant is not 95 
competent to stand trial. 96 
 b.  As used in this subparagraph, "committed to a mental 97 
institution" means: 98 
 (I)  Involuntary commitment, commitment for mental 99 
defectiveness or mental illness, and commitment for substance 100     
 
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abuse. The phrase includes involuntary inpatient placement under 101 
as defined in s. 394.467, involuntary outpatient placement under 102 
as defined in s. 394.4655, involuntary assessment and 103 
stabilization under s. 397.6818, and involuntary substance abuse 104 
treatment under s. 397.6957, but does not include a person in a 105 
mental institution for observation or discharged from a mental 106 
institution based upon the initial review by the physician or a 107 
voluntary admission to a mental institution; or 108 
 (II)  Notwithstanding s ub-sub-subparagraph (I), voluntary 109 
admission to a mental institution for outpatient or inpatient 110 
treatment of a person who had an involuntary examination under 111 
s. 394.463 if, where each of the following conditions have been 112 
met: 113 
 (A)  An examining physicia n found that the person is an 114 
imminent danger to himself or herself or others. 115 
 (B)  The examining physician certified that if the person 116 
did not agree to voluntary treatment, a petition for involuntary 117 
outpatient or inpatient treatment would have been fil ed under s. 118 
394.463(2)(g)4., or the examining physician certified that a 119 
petition was filed and the person subsequently agreed to 120 
voluntary treatment prior to a court hearing on the petition. 121 
 (C)  Before agreeing to voluntary treatment, the person 122 
received written notice of that finding and certification, and 123 
written notice that as a result of such finding, he or she may 124 
be prohibited from purchasing a firearm, and may not be eligible 125     
 
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to apply for or retain a concealed weapon or firearms license 126 
under s. 790.06 and the person acknowledged such notice in 127 
writing, in substantially the following form: 128 
 "I understand that the doctor who examined me believes I am 129 
a danger to myself or to others. I understand that if I do not 130 
agree to voluntary treatment, a petit ion will be filed in court 131 
to require me to receive involuntary treatment. I understand 132 
that if that petition is filed, I have the right to contest it. 133 
In the event a petition has been filed, I understand that I can 134 
subsequently agree to voluntary treatmen t prior to a court 135 
hearing. I understand that by agreeing to voluntary treatment in 136 
either of these situations, I may be prohibited from buying 137 
firearms and from applying for or retaining a concealed weapons 138 
or firearms license until I apply for and receiv e relief from 139 
that restriction under Florida law." 140 
 (D)  A judge or a magistrate has, pursuant to sub -sub-141 
subparagraph c.(II), reviewed the record of the finding, 142 
certification, notice, and written acknowledgment classifying 143 
the person as an imminent dange r to himself or herself or 144 
others, and ordered that such record be submitted to the 145 
department. 146 
 c.  In order to check for these conditions, the department 147 
shall compile and maintain an automated database of persons who 148 
are prohibited from purchasing a fir earm based on court records 149 
of adjudications of mental defectiveness or commitments to 150     
 
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mental institutions. 151 
 (I)  Except as provided in sub -sub-subparagraph (II), 152 
clerks of court shall submit these records to the department 153 
within 1 month after the renditi on of the adjudication or 154 
commitment. Reports shall be submitted in an automated format. 155 
The reports must, at a minimum, include the name, along with any 156 
known alias or former name, the sex, and the date of birth of 157 
the subject. 158 
 (II)  For persons committe d to a mental institution 159 
pursuant to sub-sub-subparagraph b.(II), within 24 hours after 160 
the person's agreement to voluntary admission, a record of the 161 
finding, certification, notice, and written acknowledgment must 162 
be filed by the administrator of the rec eiving or treatment 163 
facility, as defined in s. 394.455, with the clerk of the court 164 
for the county in which the involuntary examination under s. 165 
394.463 occurred. No fee shall be charged for the filing under 166 
this sub-sub-subparagraph. The clerk must presen t the records to 167 
a judge or magistrate within 24 hours after receipt of the 168 
records. A judge or magistrate is required and has the lawful 169 
authority to review the records ex parte and, if the judge or 170 
magistrate determines that the record supports the class ifying 171 
of the person as an imminent danger to himself or herself or 172 
others, to order that the record be submitted to the department. 173 
If a judge or magistrate orders the submittal of the record to 174 
the department, the record must be submitted to the departme nt 175     
 
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within 24 hours. 176 
 d.  A person who has been adjudicated mentally defective or 177 
committed to a mental institution, as those terms are defined in 178 
this paragraph, may petition the court that made the 179 
adjudication or commitment, or the court that ordered that the 180 
record be submitted to the department pursuant to sub -sub-181 
subparagraph c.(II), for relief from the firearm disabilities 182 
imposed by such adjudication or commitment. A copy of the 183 
petition shall be served on the state attorney for the county in 184 
which the person was adjudic ated or committed. The state 185 
attorney may object to and present evidence relevant to the 186 
relief sought by the petition. The hearing on the petition may 187 
be open or closed as the petitioner may choose. The petitioner 188 
may present evidence and subpoena witness es to appear at the 189 
hearing on the petition. The petitioner may confront and cross -190 
examine witnesses called by the state attorney. A record of the 191 
hearing shall be made by a certified court reporter or by court -192 
approved electronic means. The court shall ma ke written findings 193 
of fact and conclusions of law on the issues before it and issue 194 
a final order. The court shall grant the relief requested in the 195 
petition if the court finds, based on the evidence presented 196 
with respect to the petitioner's reputation, the petitioner's 197 
mental health record and, if applicable, criminal history 198 
record, the circumstances surrounding the firearm disability, 199 
and any other evidence in the record, that the petitioner will 200     
 
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not be likely to act in a manner that is dangerous to pu blic 201 
safety and that granting the relief would not be contrary to the 202 
public interest. If the final order denies relief, the 203 
petitioner may not petition again for relief from firearm 204 
disabilities until 1 year after the date of the final order. The 205 
petitioner may seek judicial review of a final order denying 206 
relief in the district court of appeal having jurisdiction over 207 
the court that issued the order. The review shall be conducted 208 
de novo. Relief from a firearm disability granted under this 209 
sub-subparagraph has no effect on the loss of civil rights, 210 
including firearm rights, for any reason other than the 211 
particular adjudication of mental defectiveness or commitment to 212 
a mental institution from which relief is granted. 213 
 e.  Upon receipt of proper notice of r elief from firearm 214 
disabilities granted under sub -subparagraph d., the department 215 
shall delete any mental health record of the person granted 216 
relief from the automated database of persons who are prohibited 217 
from purchasing a firearm based on court records of 218 
adjudications of mental defectiveness or commitments to mental 219 
institutions. 220 
 f.  The department is authorized to disclose data collected 221 
pursuant to this subparagraph to agencies of the Federal 222 
Government and other states for use exclusively in determi ning 223 
the lawfulness of a firearm sale or transfer. The department is 224 
also authorized to disclose this data to the Department of 225     
 
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Agriculture and Consumer Services for purposes of determining 226 
eligibility for issuance of a concealed weapons or concealed 227 
firearms license and for determining whether a basis exists for 228 
revoking or suspending a previously issued license pursuant to 229 
s. 790.06(10). When a potential buyer or transferee appeals a 230 
nonapproval based on these records, the clerks of court and 231 
mental institutions shall, upon request by the department, 232 
provide information to help determine whether the potential 233 
buyer or transferee is the same person as the subject of the 234 
record. Photographs and any other data that could confirm or 235 
negate identity must be mad e available to the department for 236 
such purposes, notwithstanding any other provision of state law 237 
to the contrary. Any such information that is made confidential 238 
or exempt from disclosure by law shall retain such confidential 239 
or exempt status when transfer red to the department. 240 
 Section 3.  Section 790.233, Florida Statutes, is amended 241 
to read: 242 
 790.233  Possession of firearm or ammunition prohibited 243 
when person is subject to an injunction against committing acts 244 
of domestic violence, stalking, or cyberst alking; misdemeanor 245 
domestic violence offenses; surrender of firearms and 246 
ammunition; penalties.— 247 
 (2)  As used in this section, the term "misdemeanor offense 248 
of domestic violence" means a misdemeanor conviction for a 249 
violation of s. 784.04875. 250     
 
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 (3)(1) A person may not have in his or her care, custody, 251 
possession, or control a any firearm or any ammunition if the 252 
person: 253 
 (a) Has been issued a final injunction that is currently 254 
in force and effect, restraining that person from committing 255 
acts of domestic violence, as issued under s. 741.30 , or from 256 
committing acts of stalking or cyberstalking, as issued under s. 257 
784.0485; or 258 
 (b)  Has been convicted of a misdemeanor offense of 259 
domestic violence. 260 
 (4)  A person convicted of a misdemeanor offense of 261 
domestic violence must, upon conviction, be required to 262 
surrender all firearms and ammunition in his or her possession 263 
as provided for in subsection (5). 264 
 (5)(a)  Upon convicting a defendant of a misdemeanor 265 
offense of domestic violence under this section, the cou rt shall 266 
order the defendant to surrender to the local law enforcement 267 
agency all firearms and ammunition owned by the defendant which 268 
are in the defendant's custody, control, or possession, except 269 
as provided in subsection (6), and to surrender any licens e to 270 
carry a concealed weapon or firearm issued under s. 790.06. 271 
 (b)  The law enforcement officer carrying out the court 272 
order shall request that the defendant immediately surrender all 273 
firearms and ammunition owned by the defendant in his or her 274 
custody, control, or possession and any license to carry a 275     
 
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concealed weapon or firearm issued under s. 790.06. The law 276 
enforcement officer shall take possession of all surrendered 277 
firearms and ammunition owned by the defendant and any license 278 
to carry a concealed weapon or firearm issued under s. 790.06. 279 
Alternatively, if personal service by a law enforcement officer 280 
is not possible or is not required because the defendant was 281 
present at the court hearing when the judge entered the order, 282 
the defendant must surrend er in a safe manner any firearms and 283 
ammunition he or she owns and any license to carry a concealed 284 
weapon or firearm issued under s. 790.06 to the control of the 285 
local law enforcement agency immediately after being served with 286 
the order by service or imme diately after the hearing at which 287 
the defendant was present. Notwithstanding ss. 933.02 and 288 
933.18, a law enforcement officer may seek a search warrant from 289 
a court of competent jurisdiction to conduct a search for 290 
firearms or ammunition owned by the defe ndant if the officer has 291 
probable cause to believe that there are firearms or ammunition 292 
owned by the defendant in the defendant's custody, control, or 293 
possession which have not been surrendered. 294 
 (c)  At the time of surrender, a law enforcement officer 295 
taking possession of any firearm or ammunition owned by the 296 
defendant, or a license to carry a concealed weapon or firearm 297 
issued under s. 790.06, shall issue a receipt identifying all 298 
firearms surrendered, the quantity and type of ammunition 299 
surrendered, and any license surrendered and shall provide a 300     
 
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copy of the receipt to the defendant. Within 72 hours after 301 
service of the order, the law enforcement officer serving the 302 
order shall file the original receipt with the court and shall 303 
ensure that his or her la w enforcement agency retains a copy of 304 
the receipt. 305 
 (d)  Notwithstanding ss. 933.02 and 933.18, upon the sworn 306 
statement or testimony of any person alleging that the defendant 307 
has failed to comply with the surrender of firearms or 308 
ammunition owned by the defendant or of a license to carry a 309 
concealed weapon or firearm under s. 790.06, as required by an 310 
order issued under this subsection, the court shall determine 311 
whether probable cause exists to believe that the defendant has 312 
failed to surrender all firear ms or ammunition owned by the 313 
defendant, or a license to carry a concealed weapon or firearm 314 
under s. 790.06, which are in the defendant's custody, control, 315 
or possession. If the court finds that probable cause exists, 316 
the court shall issue a warrant descr ibing the firearms, 317 
ammunition, or license owned by the defendant and authorizing a 318 
search of the locations where the firearms, ammunition, or 319 
license owned by the defendant are reasonably believed to be 320 
found and requiring the seizure of any firearms, amm unition, or 321 
license owned by the defendant discovered pursuant to such 322 
search. 323 
 (e)  If a person other than the defendant claims title to 324 
any firearms or ammunition surrendered pursuant to this section 325     
 
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and he or she is determined by the law enforcement age ncy to be 326 
the lawful owner of the firearms or ammunition, the firearms or 327 
ammunition must be returned to him or her if: 328 
 1.  The lawful owner agrees to store the firearms or 329 
ammunition in a manner such that the defendant does not have 330 
access to or control of the firearms or ammunition; and 331 
 2.  The firearms or ammunition are not otherwise unlawfully 332 
possessed by the owner. 333 
 (f)  All law enforcement agencies must develop policies and 334 
procedures regarding the acceptance, the storage, and the return 335 
of firearms, ammunition, or licenses required to be surrendered 336 
under this section. 337 
 (6)  A defendant may elect to transfer all firearms and 338 
ammunition he or she owns which have been surrendered to or 339 
seized by a local law enforcement agency pursuant to subse ction 340 
(5) to another person who is willing to receive the defendant's 341 
firearms and ammunition. The law enforcement agency must allow 342 
such a transfer only if it is determined that the chosen 343 
recipient: 344 
 (a)  Is eligible to own or possess a firearm and ammun ition 345 
under federal and state law after confirmation through a 346 
background check; 347 
 (b)  Agrees to store the firearms and ammunition in a 348 
manner such that the defendant does not have access to or 349 
control of the firearms and ammunition; and 350     
 
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 (c)  Agrees not to transfer the firearms or ammunition back 351 
to the defendant. 352 
 (7)(2) A person who violates this section subsection (1) 353 
commits a misdemeanor of the first degree, punishable as 354 
provided in s. 775.082 or s. 775.083. 355 
 (1)(3) It is the intent of the Legislature that the 356 
disabilities regarding possession of firearms and ammunition are 357 
consistent with federal law. Accordingly, this section does not 358 
apply to a state or local officer as defined in s. 943.10(14), 359 
holding an active certification, who receives or possesses a 360 
firearm or ammunition for use in performing official duties on 361 
behalf of the officer's employing agency, unless otherwise 362 
prohibited by the employing agency. 363 
 Section 4.  Section 790.234, Florida Statutes, is c reated 364 
to read: 365 
 790.234  Domestic violence; temporary custody of firearms. — 366 
 (1)  As used in this section, the term "domestic violence" 367 
means an act constituting domestic violence, as defined in s. 368 
741.28, and includes acts of domestic violence between da ting 369 
partners as provided in s. 784.046(1)(d). 370 
 (2)  When at the scene of an alleged act of domestic 371 
violence, a law enforcement officer must remove a firearm from 372 
the scene if: 373 
 (a)  The law enforcement officer has probable cause to 374 
believe that an act of domestic violence has occurred; and 375     
 
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 (b)  The firearm is in plain view or is discovered during a 376 
consensual or other lawful search. 377 
 (3)  If a firearm is removed from the scene under 378 
subsection (2), the law enforcement officer must: 379 
 (a)  Provide to the o wner a receipt identifying all 380 
firearms seized and information concerning the process for 381 
retaking possession of the firearm; and 382 
 (b)  Provide for the safe storage of the firearm during the 383 
pendency of any proceeding related to the alleged act of 384 
domestic violence. 385 
 (4)  Within 14 days after the conclusion of a proceeding on 386 
the alleged act of domestic violence or dating violence, the 387 
owner of the firearm may retake possession of the firearm unless 388 
ordered to surrender the firearm pursuant to s. 790.233. 389 
 Section 5.  This act shall take effect October 1, 2022. 390