HB 837 2024 CODING: Words stricken are deletions; words underlined are additions. hb0837-00 Page 1 of 8 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to cold case murders; providing a 2 short title; creating s. 782.41, F.S.; defining terms; 3 requiring the heads of law enforcement agencies or 4 their designees to review certain cold cases upon 5 receiving a written application from a designated 6 person; requiring the heads of law enforcement 7 agencies or their designees to make a specified 8 determination upon receiving such application; 9 providing requirements for such reviews; requiring law 10 enforcement agencies to conduct a full reinvestigation 11 of a cold case under certain circumstances; providing 12 requirements for such reinvestigations; requiring law 13 enforcement agencies to develop certain written 14 applications; requiring the heads of law enforcement 15 agencies or their designees to adopt certain 16 procedures to ensure compliance with specified 17 provisions; requiring law enforcement agencies to 18 provide specified training; requiring law enforcement 19 agencies to provide written confirmation to a 20 designated person of receipt of an application to 21 review a cold case; requiring that an application for 22 review of a cold case that does not satisfy certain 23 criteria be denied; requiring the head of the law 24 enforcement agency or his or her designee to issue to 25 HB 837 2024 CODING: Words stricken are deletions; words underlined are additions. hb0837-00 Page 2 of 8 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S the designated person a written explanation of the 26 reason or reasons for the denial; providing timeframe 27 and notice requirements for law enforcement agencies' 28 cold case reviews after receipt of a written 29 application; requiring law enforcement agencies, by a 30 specified date and periodically thereafter, to report 31 certain data to the Global Forensic and Justice Center 32 at Florida International University; requiring the 33 center to establish and maintain a case tracking 34 system and searchable public website that includes 35 specified information; requiring coordination between 36 law enforcement agencies if more than one law 37 enforcement agency conducted the initial 38 investigation; providing that specified provisions are 39 subject to appropriations; providing applicability; 40 authorizing a medical examiner to issue death 41 certificates with nonspecific causes of death and 42 manner of murder under certain circumstances; 43 providing an effective date. 44 45 Be It Enacted by the Legislature of the State of Florida: 46 47 Section 1. This act may be cited as the "Decker -Backmann 48 Act." 49 Section 2. Section 782.41, Florida Statutes, is created to 50 HB 837 2024 CODING: Words stricken are deletions; words underlined are additions. hb0837-00 Page 3 of 8 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S read: 51 782.41 Cold case murder; review; reinvestigation. — 52 (1) As used in this section, the term: 53 (a) "Cold case" means a murder: 54 1. For which no likely perpetrator has been identified; 55 and 56 2. That was committed more than 5 years before the date of 57 an application requesting a review submitted by a designated 58 person, that was previously investigated by a law enforcement 59 agency, and for which all probative leads have been exhausted. 60 (b) "Designated perso n" means an immediate family member 61 or an immediate family member's designated legal representative, 62 which representative must be a member in good standing of The 63 Florida Bar. 64 (c) "Immediate family member" means a parent, parent -in-65 law, grandparent, gran dparent-in-law, sibling, spouse, child, or 66 stepchild of a victim, or any person who exercised in loco 67 parentis control over such victim younger than 18 years of age 68 at the time of the murder. 69 (d) "Law enforcement agency" means a law enforcement 70 agency with the jurisdiction to engage in the detection, 71 investigation, or prosecution of a cold case. 72 (e) "Murder" means any criminal offense provided under s. 73 782.04, s. 782.071, or s. 782.072. 74 (f) "Probative lead" means evidence that is sufficiently 75 HB 837 2024 CODING: Words stricken are deletions; words underlined are additions. hb0837-00 Page 4 of 8 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S useful to prove an element of the crime and that was not 76 identified or determined as part of the previous investigation 77 by a law enforcement agency. 78 (g) "Victim" means an individual who was murdered and 79 whose case has been designated as a cold case. 80 (2) The head of a law enforcement agency or his or her 81 designee shall review a cold case upon receiving a written 82 application from a designated person to determine if a full 83 reinvestigation would result in any of the following: 84 (a) The identification of new prob ative leads. 85 (b) The identification of a likely perpetrator. 86 (3) A review conducted pursuant to subsection (2) must 87 include all of the following: 88 (a) An analysis of any investigative procedures that may 89 have been absent or missed in the initial inves tigation. 90 (b) An assessment of whether witnesses should be 91 interviewed or reinterviewed. 92 (c) An examination of physical evidence to determine 93 whether all appropriate forensic testing and analyses were 94 performed in the initial investigation and whether additional 95 testing might produce information relevant to the investigation. 96 (d) An update of the case file using the most current 97 investigative standards as of the date of the review, if such 98 standards may help develop probative leads. 99 (4)(a) The law enforcement agency must conduct a full 100 HB 837 2024 CODING: Words stricken are deletions; words underlined are additions. hb0837-00 Page 5 of 8 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S reinvestigation of the cold case if the review pursuant to 101 subsection (2) concludes that such reinvestigation may result in 102 previously unidentified probative leads or in the identification 103 of a likely perpetrator. 104 (b) A full reinvestigation must include a review of all 105 available evidence and an analysis of those items that may 106 contain forensic value which were collected for the purpose of 107 developing probative leads or identifying a likely perpetrator. 108 (5)(a) A full reinvestigation required pursuant to 109 subsection (4) may not be conducted solely by the person who 110 previously investigated the murder. 111 (b) Only one full reinvestigation may be undertaken at any 112 time with respect to the same victim. 113 (c) If a full reinves tigation is completed and a likely 114 perpetrator is not identified as a result, an additional case 115 file review or full reinvestigation may not be undertaken for 116 that cold case for a period of 5 years beginning on the date of 117 the conclusion of the reinvestiga tion, unless materially 118 significant evidence is discovered. 119 (6)(a) Each law enforcement agency shall develop a written 120 application to be used by a designated person to request a cold 121 case review under subsection (2). 122 (b) No later than July 1, 2025, the head of each law 123 enforcement agency or his or her designee shall adopt procedures 124 to ensure compliance with this section. 125 HB 837 2024 CODING: Words stricken are deletions; words underlined are additions. hb0837-00 Page 6 of 8 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (c) Each law enforcement agency shall train the 126 appropriate law enforcement employees and officers within that 127 law enforcement agen cy on the procedures required and the 128 responsibilities and obligations imposed under this section. 129 (7) The law enforcement agency, as soon as practicable, 130 shall provide to the designated person who submitted the 131 application requesting review of a cold ca se written 132 confirmation of receipt of the application. Such confirmation 133 must include a description of the process for submitting a 134 complaint to, and contact information for, the law enforcement 135 agency's unit responsible for internal investigations involvi ng 136 allegations of misconduct. 137 (8) An application for review of a case that does not meet 138 the criteria for a cold case specified in paragraph (1)(a) must 139 be denied. If an application is denied, the head of the law 140 enforcement agency or his or her designee must issue to the 141 designated person who submitted the application a written 142 explanation of the reason or reasons for the denial of the 143 review. 144 (9) No later than 1 year after receipt of a written 145 application requesting a cold case review, the law enforce ment 146 agency must complete the case file review and conclude, pursuant 147 to subsection (2), whether a full reinvestigation as provided in 148 subsection (4) is warranted. 149 (10) The law enforcement agency may extend, for one time 150 HB 837 2024 CODING: Words stricken are deletions; words underlined are additions. hb0837-00 Page 7 of 8 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S only, the time limit provided und er subsection (9) for a period 151 not to exceed 6 months if the law enforcement agency finds that 152 the number of case files to be reviewed makes compliance with 153 the time limit impracticable without diverting resources from 154 other law enforcement activities. If the time limit is extended, 155 the law enforcement agency must provide notice and an 156 explanation of its reasoning for the extension to the designated 157 person who submitted the written application for review. 158 (11) By October 1, 2025, and at least quarterly 159 thereafter, each law enforcement agency shall report all data 160 relevant to the review of cold cases to the Global Forensic and 161 Justice Center at Florida International University. 162 (12) The Global Forensic and Justice Center shall 163 establish and maintain a cas e tracking system and searchable 164 public website that includes all of the following information 165 about cold case investigations covered under this section: 166 (a) The number of written applications for cold case 167 reviews filed with each law enforcement agency as provided under 168 subsection (6). 169 (b) The number of full reinvestigations initiated and 170 closed under subsection (9). 171 (c) The total number of cases in which the time for review 172 was extended and an explanation of the reasons for any such 173 extensions under subsection (10). 174 (d) Statistical information on the aggregate number of 175 HB 837 2024 CODING: Words stricken are deletions; words underlined are additions. hb0837-00 Page 8 of 8 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S cold cases, suspects, arrests, indictments, and convictions. 176 (13) If more than one law enforcement agency conducted the 177 initial investigation of a cold case, each law enforcement 178 agency must coordinate the case file review or full 179 reinvestigation such that there is only one joint case file 180 review or full reinvestigation occurring at a time as required 181 by paragraph (5)(b). 182 (14) The operation of this section is subject to the 183 availability of funds specifically appropriated by the 184 Legislature or other relevant political subdivision of this 185 state for this purpose. 186 (15) This section applies to any cold case in which the 187 murder occurred on or after January 1, 1970. 188 (16) A medical examiner may issue a death certificate with 189 a nonspecific cause of death and manner of murder if the medical 190 examiner determines that the release of such information would 191 not hinder the murder investigation. 192 Section 3. This act shall take effect July 1, 2025. 193