Florida 2025 Regular Session

Florida House Bill H0317 Latest Draft

Bill / Introduced Version Filed 01/30/2025

                               
 
HB 317   	2025 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb317-00 
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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 complaints against law enforcement 2 
and correctional officers; amending s. 112.532, F.S.; 3 
requiring a copy of a complaint, signed by the 4 
complainant under oath, to be provided to law 5 
enforcement officers and correctional officers who are 6 
under investigation; prohibiting certain personnel 7 
action from being taken against a law enforcement 8 
officer or correctional officer unless such officer 9 
receives a copy of the complaint signed by the 10 
complainant under oath; prohibiting the investigative 11 
file of certain investigations of law enforcement 12 
officers or correctional officers from being included 13 
in such officer's personnel file; prohibiting the 14 
existence of certain investigations from affecting the 15 
officer's ability to receive a promotion, raise, or 16 
other commendation; amending s. 112.533, F.S.; 17 
requiring a complaint against a law enforcement 18 
officer or correctional officer to be in writing and 19 
signed under oath by the person filing the complaint; 20 
providing penalties for making a false complaint; 21 
providing an effective date. 22 
 23 
Be It Enacted by the Legislature of the State of Florida: 24 
 25     
 
HB 317   	2025 
 
 
 
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 Section 1.  Paragraph (d) of subsection (1) and subsection 26 
(4) of section 112.532, Florida Statutes, are amended, and 27 
subsection (8) is added to that section, to read: 28 
 112.532  Law enforcement officers' and correctional 29 
officers' rights.—All law enforcement officers and correctional 30 
officers employed by or appoint ed to a law enforcement agency or 31 
a correctional agency shall have the following rights and 32 
privileges: 33 
 (1)  RIGHTS OF LAW ENFORCEMENT OFFICERS AND CORRECTIONAL 34 
OFFICERS WHILE UNDER INVESTIGATION. —Whenever a law enforcement 35 
officer or correctional officer is under investigation and 36 
subject to interrogation by members of his or her agency for any 37 
reason that could lead to disciplinary action, suspension, 38 
demotion, or dismissal, the interrogation must be conducted 39 
under the following conditions: 40 
 (d)  The law enforcement officer or correctional officer 41 
under investigation must be informed of the nature of the 42 
investigation and the names of all complainants and also be 43 
provided a copy of the complaint, signed by the complainant 44 
under oath, before any interroga tion begins, and he or she must 45 
be informed of the names of all complainants . All identifiable 46 
witnesses shall be interviewed, whenever possible, prior to the 47 
beginning of the investigative interview of the accused officer. 48 
The complaint, all witness state ments, including all other 49 
existing subject officer statements, and all other existing 50     
 
HB 317   	2025 
 
 
 
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evidence, including, but not limited to, incident reports, GPS 51 
locator information, and audio or video recordings relating to 52 
the incident under investigation, must be p rovided to each 53 
officer who is the subject of the complaint before the beginning 54 
of any investigative interview of that officer. An officer, 55 
after being informed of the right to review witness statements, 56 
may voluntarily waive the provisions of this paragr aph and 57 
provide a voluntary statement at any time. 58 
 (4)  NOTICE OF DISCIPLINARY ACTION; COPY OF AND OPPORTUNITY 59 
TO ADDRESS CONTENTS OF INVESTIGATIVE FILE; CONFIDENTIALITY. — 60 
 (a)  A dismissal, demotion, transfer, reassignment, or 61 
other personnel action that might result in loss of pay or 62 
benefits or that might otherwise be considered a punitive 63 
measure may not be taken against any law enforcement officer or 64 
correctional officer unless the law enforcement officer or 65 
correctional officer is notified of the act ion and the reason or 66 
reasons for the action and he or she is provided a copy of the 67 
complaint signed by the complainant under oath before the 68 
effective date of the action. 69 
 (b)  Notwithstanding s. 112.533(5), whenever a law 70 
enforcement officer or correcti onal officer is subject to 71 
disciplinary action consisting of suspension with loss of pay, 72 
demotion, or dismissal, the officer or the officer's 73 
representative must, upon request, be provided with a complete 74 
copy of the investigative file, including the complaint signed 75     
 
HB 317   	2025 
 
 
 
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by the complainant under oath, the final investigative report 76 
and all evidence, and with the opportunity to address the 77 
findings in the report with the employing law enforcement agency 78 
before imposing disciplinary action consisting of suspensi on 79 
with loss of pay, demotion, or dismissal. The contents of the 80 
complaint and investigation must remain confidential until such 81 
time as the employing law enforcement agency makes a final 82 
determination whether to issue a notice of disciplinary action 83 
consisting of suspension with loss of pay, demotion, or 84 
dismissal. This paragraph does not provide law enforcement 85 
officers with a property interest or expectancy of continued 86 
employment, employment, or appointment as a law enforcement 87 
officer. 88 
 (8)  RIGHTS OF LAW ENFORCEMENT OFFICERS AND CORRECTIONAL 89 
OFFICERS AFTER AN INVESTIGATION. —The investigative file of an 90 
investigation of a law enforcement or correctional officer which 91 
does not result in any disciplinary action to the officer may 92 
not be included in the pe rsonnel file of such officer. The 93 
existence of an investigation that did not result in 94 
disciplinary action of the law enforcement or correctional 95 
officer may not affect the ability of such officer to receive a 96 
promotion, raise, or other commendation. 97 
 Section 2.  Paragraph (a) of subsection (4) of section 98 
112.533, Florida Statutes, is amended to read: 99 
 112.533  Receipt and processing of complaints. — 100     
 
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 (4)(a)  Every law enforcement agency and correctional 101 
agency shall establish and put into operation a syst em for the 102 
receipt, investigation, and determination of complaints received 103 
by such agency from any person, which must be the procedure for 104 
investigating a complaint against a law enforcement or 105 
correctional officer and for determining whether to proceed w ith 106 
disciplinary action or to file disciplinary charges, 107 
notwithstanding any other law or ordinance to the contrary. A 108 
complaint against a law enforcement or correctional officer must 109 
be in writing and be signed under oath pursuant to s. 92.525(2) 110 
by the person filing the complaint. A complainant who makes a 111 
false complaint is subject to the penalties in s. 92.525(3). 112 
When law enforcement or correctional agency personnel assigned 113 
the responsibility of investigating the complaint prepare an 114 
investigative report or summary, regardless of form, the person 115 
preparing the report shall, at the time the report is completed: 116 
 1.  Verify pursuant to s. 92.525 that the contents of the 117 
report are true and accurate based upon the person's personal 118 
knowledge, information, and belief. 119 
 2.  Include the following statement, sworn and subscribed 120 
to pursuant to s. 92.525: 121 
"I, the undersigned, do hereby swear, under penalty of perjury, 122 
that, to the best of my personal knowledge, information, and 123 
belief, I have not knowingly or willfully deprived, or allowed 124 
another to deprive, the subject of the investigation of any of 125     
 
HB 317   	2025 
 
 
 
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the rights contained in ss. 112.532 and 112.533, Florida 126 
Statutes." 127 
 128 
The requirements of subparagraphs 1. and 2. must be completed 129 
before the determination as to whether to proceed with 130 
disciplinary action or to file disciplinary charges. This 131 
subsection does not preclude the Criminal Justice Standards and 132 
Training Commission from exercising its authority under chapter 133 
943. 134 
 Section 3. This act shall take effect July 1, 2025. 135