Florida 2024 Regular Session

Florida House Bill H0601 Latest Draft

Bill / Enrolled Version Filed 03/12/2024

                                    
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HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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      1 
An act relating to law enforcement and correctional 2 
officers; creating s. 30.61, F.S.; authorizing county 3 
sheriffs to establish civilian oversight boards to 4 
review the policies and procedures of the sheriff's 5 
office and its subdivisions; providing for membership 6 
of such boards; amending s. 112.533, F.S.; providing 7 
legislative intent; revising the definition of 8 
"political subdivision"; prohibiting a political 9 
subdivision from adopting or attempting to enforce 10 
certain ordinances relating to the receipt, 11 
processing, or investigation of complaints against law 12 
enforcement officers or correctional officers, or 13 
relating to civilian oversight of law enforcement 14 
agency investigations of complaints of misconduct by 15 
such officers; making technical changes; amending s. 16 
112.532, F.S.; conforming a cross -reference; making 17 
technical changes; amending s. 145.071, F.S.; revising 18 
the base salary for sheriffs; providing a declarat ion 19 
of important state interest; creating s. 166.0486, 20 
F.S.; authorizing the chief of a municipal police 21 
department to establish a civilian oversight board to 22 
review the policies and procedures of the chief's 23 
department and its subdivisions; providing for 24 
membership of such boards; providing an effective 25          
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HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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date. 26 
 27 
Be It Enacted by the Legislature of the State of Florida: 28 
 29 
 Section 1.  Section 30.61, Florida Statutes, is created to 30 
read: 31 
 30.61  Establishment of civilian oversight boards. — 32 
 (1)  A county sheriff may establish a civilian oversight 33 
board to review the policies and procedures of his or her office 34 
and its subdivisions. 35 
 (2)  The board must be composed of at least three and up to 36 
seven members appointed by the sheriff, one of which shall be a 37 
retired law enforcement officer. 38 
 Section 2.  Section 112.533, Florida Statutes, is amended 39 
to read: 40 
 112.533  Receipt and processing of complaints. — 41 
 (1)  It is the intent of the Legislature to make the 42 
process for receiving, processing, and investigatio n of 43 
complaints against law enforcement or correctional officers, and 44 
the rights and privileges provided in this part while under 45 
investigation, apply uniformly throughout this state and its 46 
political subdivisions. 47 
 (2)  As used in this section, the term " political 48 
subdivision" means a separate agency or unit of local government 49 
created or established by law or ordinance and the officers 50          
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HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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thereof and includes, but is not limited to, an authority, a 51 
board, a branch, a bureau, a city, a commission, a consolida ted 52 
government, a county, a department, a district, an institution, 53 
a metropolitan government, a municipality, an office, an 54 
officer, a public corporation, a town, or a village. 55 
 (3)  A political subdivision may not adopt or attempt to 56 
enforce any ordinanc e relating to either of the following: 57 
 (a)  The receipt, processing, or investigation by any 58 
political subdivision of this state of complaints of misconduct 59 
by law enforcement or correctional officers, except as expressly 60 
provided in this section. 61 
 (b)  Civilian oversight of law enforcement agencies' 62 
investigations of complaints of misconduct by law enforcement or 63 
correctional officers. 64 
 (4)(a)  Every law enforcement agency and correctional 65 
agency shall establish and put into operation a system for the 66 
receipt, investigation, and determination of complaints received 67 
by such agency from any person, which must shall be the 68 
procedure for investigating a complaint against a law 69 
enforcement or and correctional officer and for determining 70 
whether to proceed with disciplinary action or to file 71 
disciplinary charges, notwithstanding any other law or ordinance 72 
to the contrary. When law enforcement or correctional agency 73 
personnel assigned the responsibility of investigating the 74 
complaint prepare an investigative repor t or summary, regardless 75          
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HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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of form, the person preparing the report shall, at the time the 76 
report is completed: 77 
 1.  Verify pursuant to s. 92.525 that the contents of the 78 
report are true and accurate based upon the person's personal 79 
knowledge, information, and belief. 80 
 2.  Include the following statement, sworn and subscribed 81 
to pursuant to s. 92.525: 82 
 83 
"I, the undersigned, do hereby swear, under penalty of perjury, 84 
that, to the best of my personal knowledge, information, and 85 
belief, I have not knowingly or w illfully deprived, or allowed 86 
another to deprive, the subject of the investigation of any of 87 
the rights contained in ss. 112.532 and 112.533, Florida 88 
Statutes." 89 
 90 
The requirements of subparagraphs 1. and 2. must shall be 91 
completed before prior to the determination as to whether to 92 
proceed with disciplinary action or to file disciplinary 93 
charges. This subsection does not preclude the Criminal Justice 94 
Standards and Training Commission from exercising its authority 95 
under chapter 943. 96 
 (b)1. Any political subdivision that initiates or receives 97 
a complaint against a law enforcement officer or correctional 98 
officer shall must within 5 business days forward the complaint 99 
to the employing agency of the officer who is the subject of the 100          
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HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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complaint for review or investi gation. 101 
 2.  For purposes of this paragraph, the term "political 102 
subdivision" means a separate agency or unit of local government 103 
created or established by law or ordinance and the officers 104 
thereof and includes, but is not limited to, an authority, 105 
board, branch, bureau, city, commission, consolidated 106 
government, county, department, district, institution, 107 
metropolitan government, municipality, office, officer, public 108 
corporation, town, or village. 109 
 110 
Notwithstanding the rights and privileges provided under th is 111 
part or any provisions provided in a collective bargaining 112 
agreement, the agency head or the agency head's designee may 113 
request a sworn or certified investigator from a separate law 114 
enforcement or correctional agency to conduct the investigation 115 
when a conflict is identified with having an investigator 116 
conduct the investigation of an officer of the same employing 117 
agency; the employing agency does not have an investigator 118 
trained to conduct such investigations; or the agency's 119 
investigator is the subject of, or a witness in, the 120 
investigation and such agency is composed of any combination of 121 
35 or fewer law enforcement officers or correctional officers. 122 
The employing agency must document the identified conflict. Upon 123 
completion of the investigation, the in vestigator shall present 124 
the findings without any disciplinary recommendation to the 125          
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HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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employing agency. 126 
 (5)(a)(2)(a) A complaint filed against a law enforcement 127 
officer or correctional officer with a law enforcement agency or 128 
correctional agency and all i nformation obtained pursuant to the 129 
investigation by the agency of the complaint is confidential and 130 
exempt from the provisions of s. 119.07(1) until the 131 
investigation ceases to be active, or until the agency head or 132 
the agency head's designee provides wri tten notice to the 133 
officer who is the subject of the complaint, either personally 134 
or by mail, that the agency has concluded the investigation with 135 
either a finding: 136 
 1.  Concluded the investigation with a finding Not to 137 
proceed with disciplinary action or to file charges; or 138 
 2.  Concluded the investigation with a finding To proceed 139 
with disciplinary action or to file charges. 140 
 141 
Notwithstanding the foregoing provisions, the officer who is the 142 
subject of the complaint, along with legal counsel or any other 143 
representative of his or her choice, may review the complaint 144 
and all statements regardless of form made by the complainant 145 
and witnesses and all existing evidence, including, but not 146 
limited to, incident reports, analyses, GPS locator information, 147 
and audio or video recordings relating to the investigation, 148 
immediately before beginning the investigative interview. All 149 
statements, regardless of form, provided by a law enforcement 150          
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HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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officer or correctional officer during the course of a complaint 151 
investigation of that officer must shall be made under oath 152 
pursuant to s. 92.525. Knowingly false statements given by a law 153 
enforcement officer or correctional officer under investigation 154 
may subject the law enforcement officer or correctional officer 155 
to prosecution for perjury. If a witness to a complaint is 156 
incarcerated in a correctional facility and may be under the 157 
supervision of, or have contact with, the officer under 158 
investigation, only the names and written statements of the 159 
complainant and noni ncarcerated witnesses may be reviewed by the 160 
officer under investigation immediately before prior to the 161 
beginning of the investigative interview. 162 
 (b)  This subsection does not apply to any public record 163 
which is exempt from public disclosure pursuant to chapter 119. 164 
For the purposes of this subsection, an investigation is shall 165 
be considered active as long as it is continuing with a 166 
reasonable, good faith anticipation that an administrative 167 
finding will be made in the foreseeable future. An investigation 168 
is shall be presumed to be inactive if no finding is made within 169 
45 days after the complaint is filed. 170 
 (c)  Notwithstanding other provisions of this section, the 171 
complaint and information must shall be available to law 172 
enforcement agencies, correctional a gencies, and state attorneys 173 
in the conduct of a lawful criminal investigation. 174 
 (6)(3) A law enforcement officer or correctional officer 175          
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has the right to review his or her official personnel file at 176 
any reasonable time under the supervision of the design ated 177 
records custodian. A law enforcement officer or correctional 178 
officer may attach to the file a concise statement in response 179 
to any items included in the file identified by the officer as 180 
derogatory, and copies of such items must be made available to 181 
the officer. 182 
 (7)(4) Any person who is a participant in an internal 183 
investigation, including the complainant, the subject of the 184 
investigation and the subject's legal counsel or a 185 
representative of his or her choice, the investigator conducting 186 
the investigation, and any witnesses in the investigation, who 187 
willfully discloses any information obtained pursuant to the 188 
agency's investigation, including, but not limited to, the 189 
identity of the officer under investigation, the nature of the 190 
questions asked, info rmation revealed, or documents furnished in 191 
connection with a confidential internal investigation of an 192 
agency, before such complaint, document, action, or proceeding 193 
becomes a public record as provided in this section commits a 194 
misdemeanor of the first de gree, punishable as provided in s. 195 
775.082 or s. 775.083. However, this subsection does not limit a 196 
law enforcement or correctional officer's ability to gain access 197 
to information under paragraph (5)(a) (2)(a). Additionally, a 198 
sheriff, police chief, or oth er head of a law enforcement 199 
agency, or his or her designee, is not precluded by this section 200          
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HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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from acknowledging the existence of a complaint and the fact 201 
that an investigation is underway. 202 
 Section 3.  Paragraph (b) of subsection (4) of section 203 
112.532, Florida Statutes, is amended to read: 204 
 112.532  Law enforcement officers' and correctional 205 
officers' rights.—All law enforcement officers and correctional 206 
officers employed by or appointed to a law enforcement agency or 207 
a correctional agency shall have th e following rights and 208 
privileges: 209 
 (4)  NOTICE OF DISCIPLINARY ACTION; COPY OF AND OPPORTUNITY 210 
TO ADDRESS CONTENTS OF INVESTIGATIVE FILE; CONFIDENTIALITY. — 211 
 (b)  Notwithstanding s. 112.533(5) s. 112.533(2), whenever 212 
a law enforcement officer or correction al officer is subject to 213 
disciplinary action consisting of suspension with loss of pay, 214 
demotion, or dismissal, the officer or the officer's 215 
representative must shall, upon request, be provided with a 216 
complete copy of the investigative file, including the final 217 
investigative report and all evidence, and with the opportunity 218 
to address the findings in the report with the employing law 219 
enforcement agency before imposing disciplinary action 220 
consisting of suspension with loss of pay, demotion, or 221 
dismissal. The contents of the complaint and investigation must 222 
shall remain confidential until such time as the employing law 223 
enforcement agency makes a final determination whether or not to 224 
issue a notice of disciplinary action consisting of suspension 225          
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HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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with loss of pay, demotion, or dismissal. This paragraph does 226 
not provide law enforcement officers with a property interest or 227 
expectancy of continued employment, employment, or appointment 228 
as a law enforcement officer. 229 
 Section 4.  Subsection (1) of section 145.071, F lorida 230 
Statutes, is amended to read: 231 
 145.071  Sheriff.— 232 
 (1)  Each sheriff shall receive as salary the amount 233 
indicated, based on the population of his or her county. In 234 
addition, a compensation shall be made for population increments 235 
over the minimum for each group, which shall be determined by 236 
multiplying the population in excess of the minimum for the 237 
group times the group rate. 238 
 239 
Pop. 
Group County Pop. Range 
Base Salary Group Rate 
 240 
 	Minimum Maximum   
 241 
I 
-0- 49,999 
$33,350 
$28,350 $0.07875 
 242 
II 
50,000 99,999 
36,500 
31,500 0.06300 
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HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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III 
100,000 199,999 
39,650 
34,650 0.02625 
 244 
IV 
200,000 399,999 
42,275 
37,275 0.01575 
 245 
V 
400,000 999,999 
45,425 
40,425 0.00525 
 246 
VI 
1,000,000  
48,575 
43,575 0.00400 
 247 
 248 
 Section 5.  The Legislature hereby determines and declares 249 
that this act fulfills an important state interest. 250 
 Section 6.  Section 166.0486, Florida Statutes, is created 251 
to read: 252 
 166.0486  Establishment of civilian oversight boards. — 253 
 (1)  The chief of a municipal police department may 254 
establish a civilian oversight board to review the policies and 255 
procedures of his or her department and its subdivisions. 256 
 (2)  The board must be composed of at least three and up to 257 
seven members appointed by the chief o f the municipal police 258 
department, one of which shall be a retired law enforcement 259 
officer. 260          
ENROLLED 
HB 601, Engrossed 1  	2024 Legislature 
 
 
 
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 Section 7.  This act shall take effect July 1, 2024. 261