Florida 2023 2023 Regular Session

Florida House Bill H1595 Enrolled / Bill

Filed 05/01/2023

                            
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      1 
An act relating to law enforcement operations; 2 
amending s. 30.15, F.S.; revising the powers, duties, 3 
and obligations of a sheriff; creating s. 125.01015, 4 
F.S.; requiring that there be an elected sheriff in 5 
each county; requiring the board of county 6 
commissioners of any such county to ensure the 7 
successful transfer of the exclusive policing 8 
responsibility and authority to the sheriff; providing 9 
requirements for the board of county commissioners to 10 
ensure such transfer; providing requirements for the 11 
sheriff-elect after the election is certified but 12 
before he or she takes office; requiring the sheriff 13 
to take receipt or possession of certain documents, 14 
property, and other items when he or she takes office; 15 
requiring the sheriff to provide contracted police 16 
services for certain municipalities for a specified 17 
timeframe; providing construction; providing 18 
severability; amending s. 166.241, F.S.; authorizing 19 
certain persons to file a petition with the Division 20 
of Administrative Hearings, rather than an appeal by 21 
petition to the Administration Commission, if the 22 
tentative budget of a municipality contains a certain 23 
reduction; providing requirements for such petition 24 
and petitioner; requiring the governing body of the 25          
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municipality to file an answer with the division and 26 
serve a copy of such answer on the petitioner within a 27 
certain timeframe; requiring the division to assign an 28 
administrative law judge to conduct a hear ing on such 29 
petition within a certain timeframe; providing 30 
procedures for such hearings; requiring the 31 
administrative law judge to make a specified 32 
determination and issue a final order within a certain 33 
timeframe; providing requirements for making such 34 
determination; providing that such final order is 35 
appealable; providing requirements for such appeal; 36 
conforming cross references; providing an effective 37 
date. 38 
 39 
Be It Enacted by the Legislature of the State of Florida: 40 
 41 
 Section 1.  Subsection (5) is ad ded to section 30.15, 42 
Florida Statutes, to read: 43 
 30.15  Powers, duties, and obligations. — 44 
 (5)  As required by s. 1(d), Art. VIII of the State 45 
Constitution, there shall be an elected sheriff in each Florida 46 
county and the transfer of the sheriff's duties to another 47 
officer or office is prohibited. 48 
 (a)  Unless otherwise authorized by state law, the sheriff 49 
shall have exclusive policing jurisdiction in the unincorporated 50          
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areas of each county. The sheriff's jurisdiction and powers must 51 
run throughout the ent ire county regardless of whether there are 52 
incorporated cities or other independent districts or 53 
governmental entities in the county. The sheriff's jurisdiction 54 
is concurrent with any city, district, or other law enforcement 55 
agency that has jurisdiction in a city or district. 56 
 (b)  A police department or other policing entity may not 57 
be maintained or established by the county's board of county 58 
commissioners, or any other county legislative body, to provide 59 
any policing in the unincorporated area of any coun ty. Unless 60 
otherwise authorized by state law, only the duly elected sheriff 61 
may provide such policing and police functions in the 62 
unincorporated area of any county. A county may not contract 63 
with or engage in any manner with an incorporated city's or 64 
district's police department to provide any services provided by 65 
the sheriff, including policing or police functions in the 66 
unincorporated area of any county. Nothing in this paragraph 67 
affects the jurisdiction or powers of any agency of the State of 68 
Florida or the United States or prohibits mutual aid agreements 69 
between the sheriff and any other police department. 70 
 Section 2.  Section 125.01015, Florida Statutes, is created 71 
to read: 72 
 125.01015  Office of the sheriff. - 73 
 (1)  As required by s. 1(d), Art. VIII of the State 74 
Constitution, there shall be an elected sheriff in each county 75          
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in this state. Unless otherwise provided in this section, a 76 
county, as defined in s. 125.011(1), shall, as required by s. 77 
6(g), Art. VIII of the State Constitution, elect a sheriff. The 78 
board of county commissioners of any such county must ensure the 79 
successful transfer of the exclusive policing responsibility and 80 
authority to the sheriff in areas of the county for which the 81 
sheriff has responsibility. 82 
 (2)  To ensure the successful t ransfer of the exclusive 83 
policing responsibility and authority to the sheriff in a 84 
county, as defined in s. 125.011(1), the board of county 85 
commissioners shall: 86 
 (a)  Before the election of the sheriff: 87 
 1.  Develop and approve a budget for the office of t he 88 
sheriff for the county fiscal year in which the election will be 89 
held and the sheriff will take office. The budget must 90 
adequately fund the office so that the sheriff may properly 91 
perform all of his or her duties upon taking office. The budget 92 
must be consistent with the requirements of s. 30.49. The budget 93 
for the fiscal year in which the sheriff -elect will take office 94 
must take into consideration the sheriff's initial budget 95 
requirements, as mitigated by the transfer of assets from 96 
existing county depa rtments to the office of the sheriff. 97 
 2.  Conduct an inventory and audit of all assets, and any 98 
associated liabilities, of a county department that presently 99 
performs any function that will be performed or administered by 100          
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the elected sheriff in order to m itigate initial funding 101 
requirements and eliminate duplicate funding. Based on the 102 
inventory and audit, the county must determine which of those 103 
assets, and any associated liabilities, shall be transferred to 104 
the office of the sheriff upon the sheriff -elect taking office. 105 
The inventory and audit must be completed before the county 106 
adopts its budget for the county fiscal year in which the 107 
sheriff will take office. The inventory and audit must be 108 
published on the county's website at least 60 days before the 109 
county adopts its budget for the county fiscal year in which the 110 
sheriff will take office. 111 
 3.  Provide funding in the budget approved by the county 112 
for the county fiscal year in which the sheriff will take office 113 
to purchase all basic necessary operating equipment, including, 114 
but not limited to, furniture, fixtures, and equipment, as well 115 
as information technology hardware and software that is not 116 
specifically designated for transfer from the county to the 117 
office of the sheriff, based on the inventory and audit required 118 
under subparagraph 2., or otherwise provided to the new office 119 
of the sheriff by the county through an interlocal agreement as 120 
described in sub-subparagraph (b)6.d. 121 
 (b)  After the election of the sh eriff is certified: 122 
 1.  Provide funding for all of the necessary staff and 123 
office space for the sheriff -elect to establish an independent 124 
office of the sheriff, so that the office may effectively 125          
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operate and perform all of the functions required by genera l law 126 
when the sheriff-elect takes office. 127 
 2.  Provide funding for the sheriff -elect to select any 128 
necessary insurances not provided by the county through the 129 
interlocal agreement required under sub -subparagraph 6.d. to 130 
allow the sheriff to effectively op erate and perform all of the 131 
functions required by general law when he or she takes office. 132 
 3.  Provide funding for the sheriff -elect to establish bank 133 
and other accounts, as necessary, in his or her official 134 
capacity as sheriff, so that such accounts bec ome operational 135 
when he or she takes office. 136 
 4.  Unless otherwise transferable based on existing surety 137 
bonds for the sheriff's deputies, provide funding for and 138 
facilitate procurement of the required surety bonds for deputy 139 
sheriffs pursuant to s. 30.09, so that such bonds are in place 140 
when the sheriff-elect takes office. 141 
 5.  Prepare and deliver to the office of the sheriff all 142 
documents, property, and other items listed in subsection (4). 143 
 6.  Notwithstanding any provision to the contrary, for a 144 
term commencing on January 7, 2025, and ending on or after 145 
September 30, 2028, provide the sheriff -elect taking office 146 
with, and require the sheriff -elect taking office to use, not 147 
less than the substantially and materially same support 148 
services, facilities, offi ce space, and information technology 149 
infrastructure provided to county offices or departments 150          
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performing the duties to be performed by the sheriff -elect upon 151 
taking office in the 1 -year period before he or she takes 152 
office. 153 
 a.  As used in this subparagrap h, the term "support 154 
services" includes: 155 
 (I)  Property and facilities, and the management and 156 
maintenance for such property and facilities. 157 
 (II)  Communications infrastructure, including telephone 158 
and Internet connectivity. 159 
 (III)  Risk management, inclu ding processing, adjusting, 160 
and payment of all claims and demands, including those made 161 
under s. 768.28. The county shall provide the sheriff with all 162 
required general liability, property, and other insurance 163 
coverage through its self -insurance program, a self-insurance 164 
risk pool, or commercial insurance. If the county provides 165 
insurance through a self -insurance program, the county must also 166 
provide the sheriff with commercial stop -loss coverage in an 167 
amount and with a self -insured retention agreed upon by the 168 
sheriff and the county. 169 
 (IV)  Legal representation and advice through the office of 170 
the county attorney for all claims, demands, and causes of 171 
action brought against the sheriff, his or her deputies, or 172 
other personnel in their official and individual capacities, 173 
while acting in their official and individual capacities, 174 
including any required outside counsel due to conflicts of 175          
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interest. This sub-sub-subparagraph does not prohibit the 176 
sheriff from employing or retaining his or her own legal 177 
representation as he or she deems necessary. 178 
 (V)  Purchasing and procurement services using procedures 179 
under the laws and ordinances applicable to the county for 180 
purchases requiring competitive procurement. 181 
 (VI)  Budget and fiscal software and budget development 182 
services. 183 
 (VII)  Human resource services, including, but not limited 184 
to, facilitation of the hiring process, including employee 185 
applicant screening and employee applicant background checks, 186 
and employee benefit administration. The county may provide 187 
human resource services to the sheriff. However, the sheriff is 188 
the employer of his or her employees and the sheriff retains 189 
full and complete control and authority over the hiring of his 190 
or her employees and the terms and conditions of employment, 191 
including employee discipline and termination of employment. The 192 
provision of human resource services by the county to the 193 
sheriff does not create a joint -employer relationship. The 194 
sheriff's employees shall remain members of the county's health 195 
insurance and workers' c ompensation plans for at least the term 196 
set forth in this subparagraph. 197 
 (VIII)  Fleet management, including procurement of all 198 
vehicles and other mobile assets such as boats and aircraft, and 199 
all vehicle repair and maintenance. 200          
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 b.  As used in this subpar agraph, the term "information 201 
technology infrastructure" includes: 202 
 (I)  All hardware, including computers. 203 
 (II)  Budget and fiscal software, including payroll and 204 
purchasing software. 205 
 (III)  Computer-aided dispatch. 206 
 c.  Under a cost allocation plan agr eed to by the county 207 
and the sheriff, the sheriff shall pay the county for such 208 
support services and information technology infrastructure from 209 
his or her general fund budget, except for any support services 210 
and information technology infrastructure costs that general law 211 
otherwise and expressly requires the county to fund outside the 212 
sheriff's budget. 213 
 d.  To satisfy compliance with this subsection and to 214 
establish the office of the sheriff in a manner that minimizes 215 
unnecessary financial expenditures, the county and the sheriff 216 
shall execute an interlocal agreement addressing the 217 
requirements of this subsection and other expenditures, 218 
including an appropriate phase -in period for identification of 219 
the sheriff's assets with the sheriff's markings to minimize the 220 
cost to taxpayers. The interlocal agreement shall have a term 221 
that ends no earlier than September 30, 2028, and may be 222 
amended, renewed, extended, or newly adopted at any time 223 
following the expiration or termination of the agreement. After 224 
the initial period ending no earlier than September 30, 2028, an 225          
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interlocal agreement may be entered into between the county and 226 
the sheriff which provides for the same or different 227 
requirements as set forth in this subsection. 228 
 (3)  After the election of the sheriff is certified but 229 
before he or she takes office, the sheriff -elect shall: 230 
 (a)  Hire personnel to assist the sheriff -elect in 231 
establishing an independent office of the sheriff. The sheriff 232 
shall retain independence in the hiring of personnel. All 233 
personnel hired by the sheriff are employees of the sheriff and 234 
not the county. The sheriff shall retain authority and control 235 
over the terms and conditions of employment, including, but not 236 
limited to, procedures regarding employment, the setting of 237 
salaries, and the termination of employment. However, the 238 
sheriff must use county human resource services for the period 239 
of time established in the interlocal agreement entered into 240 
between the sheriff and the county as described in sub -241 
subparagraph (2)(b)6.d. 242 
 (b)  Establish bank and other accounts, as necessary, in 243 
the sheriff's official capacity, so that such accounts become 244 
operational when he or she takes office. 245 
 (c)  Obtain all necessary insurance, or establish self -246 
insurance, to take effect when the sheriff -elect takes office, 247 
unless the county provides such insurance under the interlocal 248 
agreement as described in sub -subparagraph (2)(b)6.d. 249 
 (d)  Evaluate the budget and transfer of equipment, as 250          
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described in this section, to determine whether the operating, 251 
capital, and personnel services budget is sufficient for the 252 
sheriff to operate and fulfill his or her constitutional and 253 
statutory responsibilities. 254 
 (e)  Provide written notice of any funding deficiencies to 255 
the board of county commissioners. The board of cou nty 256 
commissioners must respond to and reach an agreement with the 257 
sheriff-elect on funding requirements within 30 days after 258 
receipt of such written notice. If, after expiration of the 30 -259 
day period, an agreement has not been reached, the sheriff -elect 260 
may file an appeal by petition to the Administration Commission 261 
pursuant to s. 30.49(4)(a). The Administration Commission shall 262 
expedite its review and determination of such petition and 263 
render a decision within 90 days after such petition is filed. 264 
 (4)  When the sheriff takes office, he or she shall take 265 
receipt or possession of any: 266 
 (a)  Unexecuted writs and court processes, and must comply 267 
with s. 30.14(3) as to any levy made before taking receipt of 268 
such unexecuted writs and court processes. 269 
 (b)  Property confiscated under the Florida Contraband 270 
Forfeiture Act, and must determine whether to pursue forfeiture 271 
proceedings under s. 932.704. 272 
 (c)  Records, papers, documents, or other writings, 273 
including those concerning open investigations, necess ary for 274 
the sheriff to perform his or her required duties. 275          
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 (d)  Property held in evidence by any county department 276 
relating to a case that is under the jurisdiction of the office 277 
of the sheriff. 278 
 (5)  In any county, as defined in s. 125.011(1), required 279 
to elect a sheriff under s. 6(g), Art. VIII of the State 280 
Constitution, if the county provides contracted police services 281 
to any municipality in that county before the sheriff -elect 282 
takes office, upon taking office, the sheriff shall assume such 283 
contract. This subsection does not prevent a municipality from 284 
establishing its own police department or otherwise providing 285 
for police services as authorized by general law. 286 
 (6)  If any provision of this section or its application to 287 
any person or circumstance is he ld invalid by a court of 288 
competent jurisdiction, the invalidity does not affect any other 289 
provisions or applications of this section which can be given 290 
effect without the invalid provision or application, and to this 291 
end the provisions of this section are severable. 292 
 Section 3.  Subsections (6), (7), and (8) of section 293 
166.241, Florida Statutes, are renumbered as subsections (7), 294 
(8), and (9), respectively, subsections (4) and (5) and present 295 
subsection (8) are amended, and a new subsection (6) is added t o 296 
that section, to read: 297 
 166.241  Fiscal years, budgets, appeal of municipal law 298 
enforcement agency budget, and budget amendments. — 299 
 (4)(a)  If the tentative budget of a municipality contains 300          
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a funding reduction to the operating budget of the municipal la w 301 
enforcement agency of more than 5 percent compared to the 302 
current fiscal year's approved operating budget , the state 303 
attorney for the judicial circuit in which the municipality is 304 
located, or a member of the governing body who objects to the 305 
funding reduction, may file a petition with an appeal by 306 
petition to the Division of Administrative Hearings pursuant to 307 
s. 120.569 requesting a hearing to challenge the reduction in 308 
the municipal law enforcement agency's proposed operating 309 
budget. The petition must b e filed with the division 310 
Administration Commission within 10 30 days after the day the 311 
tentative budget is posted to the official website of the 312 
municipality under subsection (3) and the petitioner must serve 313 
a copy of the petition on the affected municip ality. The 314 
petition must set forth the tentative budget proposed by the 315 
municipality and, in the form and manner prescribed by the 316 
Executive Office of the Governor and approved by the 317 
Administration Commission, the operating budget of the municipal 318 
law enforcement agency as approved by the municipality for the 319 
previous year, and must state the reasons or grounds for the 320 
petition appeal. The petition shall be filed with the Executive 321 
Office of the Governor and a copy served upon the governing body 322 
of the municipality or to the clerk of the circuit court of the 323 
county in which the municipality is located. 324 
 (b)  The governing body of the municipality must file an 325          
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answer with the division and must serve a copy of the answer on 326 
the petitioner within has 5 working days, excluding Saturdays, 327 
Sundays, and legal holidays, after receipt of service of a copy 328 
of the petition to file a reply with the Executive Office of the 329 
Governor and shall serve a copy of such reply to the petitioner . 330 
 (5)(a) Upon receipt of the petit ion, the division must 331 
assign an administrative law judge to conduct Executive Office 332 
of the Governor shall provide for a budget hearing no later than 333 
20 days after the petition is filed, at which the matters 334 
presented in the petition and the answer must reply shall be 335 
considered. Notwithstanding s. 120.57, all proceedings under 336 
this subsection must be conducted by an administrative law judge 337 
assigned by the division A report of the findings and 338 
recommendations of the Executive Office of the Governor thereo n 339 
shall be promptly submitted to the Administration Commission, 340 
which, within 30 days, shall approve the action of the governing 341 
body of the municipality or amend or modify the budget as to 342 
each separate item within the operating budget of the municipal 343 
law enforcement agency. The budget as approved, amended, or 344 
modified by the Administration Commission shall be final . 345 
 (b)  At the hearing, the petitioner and the municipality 346 
may present all information relevant to the municipal law 347 
enforcement agency's bud getary needs and requirements, 348 
including, but not limited to: 349 
 1.  The proposed operating budget approved by the 350          
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municipality; 351 
 2.  The municipality's grounds for proposing a reduction in 352 
funding to the current fiscal year's law enforcement operating 353 
budget; 354 
 3.  The petitioner's grounds for challenging the proposed 355 
reduction in funding to the law enforcement operating budget; 356 
 4.  The operating budgets of other public entities in the 357 
municipality; 358 
 5.  The operating budgets of other law enforcement agencies 359 
in municipalities that are of comparable size; 360 
 6.  The municipal law enforcement agency's staffing needs 361 
and budgetary requirements from the current fiscal year and the 362 
2 previous fiscal years; 363 
 7.  The draft municipal law enforcement agency operating 364 
budget, budget amendments, and budget meeting minutes from the 365 
current fiscal year and the 2 previous fiscal years; 366 
 8.  The revenue and projected revenue available to the 367 
municipality and any change in the amount of revenue collected 368 
over the previous 3 fiscal years; and 369 
 9.  Any other information relevant to the municipal law 370 
enforcement agency's operating budget. 371 
 (6)(a)  Within 15 days after the hearing, the 372 
administrative law judge must issue a f inal order either 373 
approving or rejecting the proposed operating budget for the 374 
municipal law enforcement agency by determining whether the 375          
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proposed reduction will impair the law enforcement agency's 376 
overall ability to ensure public safety. In making the 377 
determination, the administrative law judge must make findings 378 
regarding whether the funding reduction in the proposed 379 
operating budget of the municipal law enforcement agency will 380 
result in: 381 
 1.  A reduction of the number of law enforcement officers 382 
employed by the municipality; 383 
 2.  A reduction or an elimination of public safety programs 384 
or initiatives provided by the agency; and 385 
 3.  A lack of appropriate equipment necessary to ensure 386 
officer safety. 387 
 (b)  The administrative law judge's final order is 388 
appealable pursuant to s. 120.68 and any such judicial review 389 
must be sought in the First District Court of Appeal. 390 
 (9)(8) If the governing body of a municipality amends the 391 
budget pursuant to paragraph (8)(c) (7)(c), the adopted 392 
amendment must be posted on the official website of the 393 
municipality within 5 days after adoption and must remain on the 394 
website for at least 2 years. If the municipality does not 395 
operate an official website, the municipality must, within a 396 
reasonable period of time as established by the county or 397 
counties in which the municipality is located, transmit the 398 
adopted amendment to the manager or administrator of such county 399 
or counties who shall post the adopted amendment on the county's 400          
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website. 401 
 Section 4.  This act shall take effect upon becoming a law. 402