Florida 2024 2024 Regular Session

Florida House Bill H0729 Comm Sub / Bill

Filed 02/13/2024

                       
 
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A bill to be entitled 1 
An act relating to lethality assessments; amending s. 2 
741.29, F.S.; requiring law enforcement officers who 3 
investigate an alleged incident of domestic violence 4 
to administer a lethality assessment under certain 5 
circumstances; requiring the Department of La w 6 
Enforcement to consult with specified entities to 7 
develop and implement a statewide lethality 8 
assessment; requiring certain policies, procedures, 9 
and training for specified purposes; requiring the 10 
department to adopt a specified form by a date 11 
certain; requiring that training on administering 12 
lethality assessments and the adopted form be 13 
available to law enforcement officers in an online 14 
format; requiring certain law enforcement officers to 15 
be trained in administering lethality assessments by a 16 
specified date; prohibiting law enforcement officers 17 
from administering a lethality assessment without the 18 
required training; prohibiting law enforcement 19 
officers from administering a lethality assessment if 20 
they have not completed lethality assessment training; 21 
requiring law enforcement officers administering a 22 
lethality assessment to ask a victim specified 23 
questions; requiring law enforcement officers to 24 
advise the victim of the results of the lethality 25     
 
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assessment and refer the victim to certain domestic 26 
violence centers under certain circumstances; 27 
requiring law enforcement officers to document in the 28 
written police report a victim's refusal or inability 29 
to provide information necessary for the lethality 30 
assessment; prohibiting law enforcement officers from 31 
disclosing in certain statements and reports the 32 
domestic violence center to which the victim was 33 
referred; requiring that written police reports for 34 
domestic violence incidents include the score of the 35 
lethality assessment, if one was administered; making 36 
technical changes; reenacting s. 39.906, F.S., 37 
relating to referral to domestic violence centers and 38 
notice of rights, to incorporate the amendment made to 39 
s. 741.29, F.S., in a reference thereto; providing 40 
appropriations; providing an effective date. 41 
  42 
Be It Enacted by the Legislature of the State of Florida: 43 
 44 
 Section 1.  Section 741.29, Florida Statutes, is amended to 45 
read: 46 
 741.29  Domestic violence; investigation of incidents; 47 
notice to victims of legal rights and remedies; reporting. — 48 
 (1)  Any law enforcement officer who investigates an 49 
alleged incident of domestic violence shall : 50     
 
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 (a) Assist the victim to obtain medical treatment if such 51 
is required as a result of the alleged incident to which the 52 
officer responds;. Any law enforcement officer who investigates 53 
an alleged incident of domestic violence shall 54 
 (b) Advise the victim of such violence that there is a 55 
domestic violence center from which the victim may receive 56 
services;. 57 
 (c)  Administer a lethality assessment consistent with the 58 
requirements established in subsection (2) if the allegation of 59 
domestic violence is against an intimate partner, regardless of 60 
whether an arrest is made; and 61 
 (d) The law enforcement officer shall Give the victim 62 
immediate notice of the legal rights and remedies available on a 63 
standard form developed and distributed by the department. As 64 
necessary, the department shall revise the Legal Rights and 65 
Remedies Notice to Victims to include a general summary of s. 66 
741.30 using simple English as well as Spanish, and shal l 67 
distribute the notice as a model form to be used by all law 68 
enforcement agencies throughout this the state. The notice must 69 
shall include: 70 
 1.(a) The resource listing, including telephone number, 71 
for the area domestic violence center designated by the 72 
Department of Children and Families; and 73 
 2.(b) A copy of the following statement: 74 
 75     
 
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"IF YOU ARE THE VICTIM OF DOMESTIC VIOLENCE, you may 76 
ask the state attorney to file a criminal complaint. 77 
You also have the right to go to court and file a 78 
petition requesting an injunction for protection from 79 
domestic violence which may include, but need not be 80 
limited to, provisions which restrain the abuser from 81 
further acts of abuse; direct the abuser to leave your 82 
household; prevent the abuser from entering your 83 
residence, school, business, or place of employment; 84 
award you custody of your minor child or children; and 85 
direct the abuser to pay support to you and the minor 86 
children if the abuser has a legal obligation to do 87 
so." 88 
 89 
 (2)  The department shall consult with the Department of 90 
Children and Families and at least one domestic violence 91 
advocacy organization to develop the policies, procedures, and 92 
training necessary for implementation of a statewide evidence -93 
based lethality assessment. Such policies, procedures, and 94 
training must provide how to determine if a victim and an 95 
aggressor are intimate partners and must establish a statewide 96 
process for referring a victim to a certified domestic violence 97 
center. By January 1, 2025, t he department must adopt a 98 
statewide lethality assessment form that includes all of the 99 
information in paragraph (b). Training on how to administer a 100     
 
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lethality assessment and the adopted lethality assessment form 101 
must be accessible to a law enforcement off icer in an online 102 
format. 103 
 (a)  By October 1, 2026, all law enforcement officers who 104 
respond to or investigate crimes of domestic violence must be 105 
trained on the policies and procedures for administering a 106 
lethality assessment. A law enforcement officer ma y not 107 
administer a lethality assessment to a victim if the officer has 108 
not received training on administering a lethality assessment. 109 
 (b)  To administer a lethality assessment, a law 110 
enforcement officer shall ask the victim, in the same or similar 111 
wording and in the same order, all of the following questions: 112 
 1.  Did the aggressor ever use a weapon against you or 113 
threaten you with a weapon? 114 
 2.  Did the aggressor ever threaten to kill you or your 115 
children? 116 
 3.  Do you believe the aggressor will try to kil l you? 117 
 4.  Has the aggressor ever choked you or attempted to choke 118 
you? 119 
 5.  Does the aggressor have a gun or could the aggressor 120 
easily obtain a gun? 121 
 6.  Is the aggressor violently or constantly jealous, or 122 
does the aggressor control most of your daily activities? 123 
 7.  Did you leave or separate from the aggressor after you 124 
were living together or married? 125     
 
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 8.  Is the aggressor unemployed? 126 
 9.  To the best of your knowledge, has the aggressor ever 127 
attempted suicide? 128 
 10.  Do you have a child whom the aggr essor believes is not 129 
the aggressor's biological child? 130 
 11.  Has the aggressor ever followed, spied on, or left 131 
threatening messages for you? 132 
 12.  Is there anything else that worries you about your 133 
safety and, if so, what worries you? 134 
 (c)  A law enforcement officer shall advise a victim of the 135 
results of the lethality assessment and refer the victim to the 136 
nearest locally certified domestic violence center if: 137 
 1.  The victim answers affirmatively to any of the 138 
questions in subparagraphs (a)1. -4.; 139 
 2.  The victim answers negatively to the questions in 140 
subparagraphs (a)1.-4., but affirmatively to at least four of 141 
the questions in subparagraphs (a)5. -11.; or 142 
 3.  As a result of the victim's response to subparagraph 143 
(a)12., the law enforcement officer believ es the victim is in a 144 
potentially lethal situation. 145 
 (d)  If a victim does not, or is unable to, provide 146 
information to a law enforcement officer sufficient to allow the 147 
law enforcement officer to administer a lethality assessment, 148 
the law enforcement offi cer must document the lack of a 149 
lethality assessment in the written police report required in 150     
 
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subsection (3) and refer the victim to the nearest locally 151 
certified domestic violence center. 152 
 (e)  A law enforcement officer may not include in a 153 
probable cause statement, written police report, or incident 154 
report the domestic violence center to which a victim was 155 
referred. 156 
 (3)(2) When a law enforcement officer investigates an 157 
allegation that an incident of domestic violence has occurred, 158 
the officer shall handle the incident pursuant to the arrest 159 
policy provided in s. 901.15(7), and as developed in accordance 160 
with subsections (4) (3), (5) (4), and (6) (5). Regardless of 161 
whether or not an arrest is made, the officer shall make a 162 
written police report that is complete and clearly indicates the 163 
alleged offense was an incident of domestic violence. Such 164 
report must shall be given to the officer's supervisor and filed 165 
with the law enforcement agency in a manner that will permit 166 
data on domestic violence cases to be compiled. Such report must 167 
include all of the following : 168 
 (a)  A description of physical injuries observed, if any. 169 
 (b)  If a law enforcement officer decides not to make an 170 
arrest or decides to arrest two or more parties, the officer 171 
shall include in the report the grounds for not arresting anyone 172 
or for arresting two or more parties. 173 
 (c)  A statement which indicates that a copy of the legal 174 
rights and remedies notice was given to the victim. 175     
 
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 (d)  A notation of the score of a lethality assessment, if 176 
one was administered pursuant to paragraph (1)(c). 177 
 178 
Whenever possible, the law enforcement officer shall obtain a 179 
written statement from the victim and witnesses concerning the 180 
alleged domestic violence. The officer shall submit the report 181 
to the supervisor or other person to whom the employer's rules 182 
or policies require reports of similar allegations of criminal 183 
activity to be made. The law enforcement agency shall, without 184 
charge, send a copy of the initial police report, as well as any 185 
subsequent, supplemental, or related report, which excludes 186 
victim/witness statements or other materials that are part of an 187 
active criminal investigation and are exempt from disclosure 188 
under chapter 119, to the nearest locally certified domestic 189 
violence center within 24 hours after the agency's receipt of 190 
the report. The report furnished to the domestic violence center 191 
must include a narrative description of the domestic violence 192 
incident. 193 
 (4)(3) Whenever a law enforcement officer determines upon 194 
probable cause that an act of domestic violence has been 195 
committed within the jurisdiction the officer may arrest the 196 
person or persons suspected of its commission and charge such 197 
person or persons with the appropriate crime. The decision to 198 
arrest and charge shall not require consent of the victim or 199 
consideration of the relationship of the parties. 200     
 
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 (5)(a)(4)(a) When complaints are received from two or more 201 
parties, the officers shall evaluate each complaint separately 202 
to determine whether there is probable cause for arrest. 203 
 (b)  If a law enforcement officer has probable cause to 204 
believe that two or more person s have committed a misdemeanor or 205 
felony, or if two or more persons make complaints to the 206 
officer, the officer must shall try to determine who was the 207 
primary aggressor. Arrest is the preferred response only with 208 
respect to the primary aggressor and not t he preferred response 209 
with respect to a person who acts in a reasonable manner to 210 
protect or defend oneself or another family or household member 211 
from domestic violence. 212 
 (6)(5) A No law enforcement officer may not shall be held 213 
liable, in any civil actio n, for an arrest based on probable 214 
cause, enforcement in good faith of a court order, or service of 215 
process in good faith under this chapter arising from an alleged 216 
incident of domestic violence brought by any party to the 217 
incident. 218 
 (7)(6) A person who willfully violates a condition of 219 
pretrial release provided in s. 903.047, when the original 220 
arrest was for an act of domestic violence as defined in s. 221 
741.28, commits a misdemeanor of the first degree, punishable as 222 
provided in s. 775.082 or s. 775.083, a nd shall be held in 223 
custody until his or her first appearance. 224 
 Section 2.  For the purpose of incorporating the amendment 225     
 
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made by this act to section 741.29, Florida Statutes, in a 226 
reference thereto, section 39.906, Florida Statutes, is 227 
reenacted to read: 228 
 39.906  Referral to centers and notice of rights. —Any law 229 
enforcement officer who investigates an alleged incident of 230 
domestic violence shall advise the victim of such violence that 231 
there is a domestic violence center from which the victim may 232 
receive services. The law enforcement officer shall give the 233 
victim immediate notice of the legal rights and remedies 234 
available in accordance with the provisions of s. 741.29. 235 
 Section 3.  For the 2024-2025 fiscal year, one full -time 236 
equivalent position with ass ociated salary rate of 41,108 is 237 
authorized and the sums of $76,427 in recurring funds and 238 
$66,167 in nonrecurring funds from the Criminal Justice 239 
Standards and Training Trust Fund are appropriated to the 240 
Department of Law Enforcement for the purpose of im plementing 241 
this act. 242 
 Section 4.  This act shall take effect July 1, 2024. 243