Florida 2024 2024 Regular Session

Florida House Bill H0837 Introduced / Bill

Filed 12/12/2023

                       
 
HB 837  	2024 
 
 
 
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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     
 
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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     
 
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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     
 
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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     
 
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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     
 
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 (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     
 
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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     
 
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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