Florida 2025 Regular Session

Florida House Bill H1515 Latest Draft

Bill / Introduced Version Filed 02/28/2025

                               
 
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A bill to be entitled 1 
An act relating to criminal justice accountability; 2 
creating s. 16.081, F.S.; authorizing the Attorney 3 
General to call upon a state attorney to appear before 4 
the Cabinet for a certain purpose; creating s. 16.082, 5 
F.S.; authorizing the Attorney General to r eceive 6 
cases from certain state attorneys upon request of the 7 
Governor; amending s. 16.09, F.S.; requiring state 8 
attorneys' reports to be submitted to the Attorney 9 
General as he or she prescribes, rather than 10 
quarterly; amending s. 16.53, F.S.; revising th e use 11 
of the Legal Affairs Revolving Trust Fund to pay for 12 
the investigation, prosecution, and enforcement of 13 
certain cases forwarded to the Attorney General; 14 
amending s. 27.14, F.S.; authorizing the Governor to 15 
move cases to the Attorney General from a st ate 16 
attorney for prosecution under certain circumstances; 17 
amending s. 43.16, F.S.; providing that the Attorney 18 
General shall serve as a permeant member and chair of 19 
the Justice Administrative Commission; expanding the 20 
duties of the commission; revising app licability; 21 
amending s. 900.05, F.S.; requiring state attorneys to 22 
collect data on annual charges referred by law 23 
enforcement agencies for which case numbers were not 24 
assigned; requiring the Department of Legal Affairs, 25     
 
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by a specified date, to develop a sc hedule for 26 
auditing certain records, and review compliance and 27 
performance of the reporting entities and the validity 28 
of their reports; requiring the department, by a 29 
specified date, to begin auditing certain entities; 30 
requiring periodic auditing; reenacti ng s. 27.151(1) 31 
and (3), F.S., relating to the confidentiality of 32 
specified executive orders, to incorporate the 33 
amendment made to s. 27.14, F.S., in references 34 
thereto; reenacting s. 943.6871, F.S., relating to 35 
criminal justice data transparency, to incor porate the 36 
amendment made to s. 900.05, F.S., in references 37 
thereto; providing an effective date. 38 
 39 
Be It Enacted by the Legislature of the State of Florida: 40 
 41 
 Section 1.  Section 16.081, Florida Statutes, is created to 42 
read: 43 
 16.081  Prosecutorial ex pediency; enforcement. —The Attorney 44 
General may, with the consent of the Governor, call upon a state 45 
attorney to speak before the Cabinet to provide information 46 
regarding the oversight of his or her office. 47 
 Section 2.  Section 16.082, Florida Statutes, is created to 48 
read: 49 
 16.082  Reception of cases for prosecution. —Upon request by 50     
 
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the Governor, the Attorney General may receive cases forwarded 51 
from a state attorney in a process under s. 27.14. 52 
 Section 3.  Section 16.09, Florida Statutes, is amended to 53 
read: 54 
 16.09  Regulations as to the reports of state attorneys. —55 
The Attorney General shall prescribe the time and manner in 56 
which regular quarterly reports must shall be made to him or her 57 
by state attorneys, and they shall comply with the Attorney 58 
General's instructions in this respect. 59 
 Section 4.  Subsection (1) of section 16.53, Florida 60 
Statutes, is amended to read: 61 
 16.53  Legal Affairs Revolving Trust Fund. — 62 
 (1)  There is created in the State Treasury the Legal 63 
Affairs Revolving Trust Fund, from w hich the Legislature may 64 
appropriate funds for the purpose of funding investigation, 65 
prosecution, and enforcement by the Attorney General of : 66 
 (a) the provisions of The Racketeer Influenced and Corrupt 67 
Organization Act., 68 
 (b) The Florida Deceptive and Un fair Trade Practices Act ., 69 
 (c) The Florida False Claims Act ., 70 
 (d) State or federal antitrust laws ., 71 
 (e)  Section s. 501.1735., or 72 
 (f) Part V of chapter 501. 73 
 (g)  Cases forwarded from state attorneys under s. 27.14. 74 
 Section 5.  Subsection (1) of section 27.14, Florida 75     
 
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Statutes, is amended to read: 76 
 27.14  Assigning state attorneys to other circuits. — 77 
 (1)(a) If any state attorney is disqualified to represent 78 
the state in any investigation, case, or matter pending in the 79 
courts of his or her circuit or if, for any other good and 80 
sufficient reason, the Governor determines that the ends of 81 
justice would be best served, the Governor may, by executive 82 
order filed with the Department of State :, either 83 
 1. Order an exchange of circuits or of courts between such 84 
state attorney and any other state attorney ; or 85 
 2. Order an assignment of any state attorney to discharge 86 
the duties of the state attorney with respect to one or more 87 
specified investigations, cases, or matters, spe cified in 88 
general in the executive order of the Governor ; or 89 
 3.  Order the assignment to the Attorney General for 90 
prosecution one or more specified investigations, cases, or 91 
matters of any state attorney, specified in general in the 92 
executive order of the Governor. 93 
 (b) Any exchange or assignment of any state attorney to a 94 
particular circuit shall expire 12 months after the date of 95 
issuance, unless an extension is approved by order of the 96 
Supreme Court upon application of the Governor showing good and 97 
sufficient cause to extend such exchange or assignment. 98 
 Section 6.  Subsections (2), (5), (7), and (8) of section 99 
43.16, Florida Statutes, are amended to read: 100     
 
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 43.16  Justice Administrative Commission; membership, 101 
powers and duties.— 102 
 (2)  Other than the Attorney General, members of the 103 
Justice Administrative Commission shall serve for a period of 2 104 
years, with the terms of each dating from July 1, 1985, except 105 
that initially, one state attorney member and one public 106 
defender member shall each serve a 1 -year term. The Attorney 107 
General shall be a permanent member and shall serve as chair. 108 
The remaining members shall be selected in the following manner: 109 
 (a)  Two state attorneys, to be appointed by the president 110 
of the Florida Prosecuting Attorneys Associatio n. 111 
 (b)  Two public defenders, to be appointed by the president 112 
of the Florida Public Defender Association. 113 
 (5)  The duties of the commission shall include, but not be 114 
limited to, the following: 115 
 (a)  Providing information to each state attorney, public 116 
defender, criminal conflict and civil regional counsel, and the 117 
Statewide Guardian ad Litem Office to notify them of any 118 
statutory changes that affect any such entities. 119 
 (b)  Overseeing, directing, coordinating, and administering 120 
all statutory requirements affecting the state attorney, public 121 
defender, criminal conflict and civil regional counsel, and 122 
Statewide Guardian ad Litem Office. 123 
 (c)  Maintaining The maintenance of a central state office 124 
for administrative services and assistance when possible to an d 125     
 
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on behalf of the state attorneys and public defenders of 126 
Florida, the capital collateral regional counsel of Florida, the 127 
criminal conflict and civil regional counsel, and the Statewide 128 
Guardian ad Litem Office. 129 
 (d)(b) Ensuring that each state attorney, public defender, 130 
and criminal conflict and civil regional counsel and the 131 
Statewide Guardian ad Litem Office shall continue to prepare 132 
necessary budgets, vouchers that represent valid claims for 133 
reimbursement by the state for authorized expenses, and oth er 134 
things incidental to the proper administrative operation of the 135 
office, such as revenue transmittals to the Chief Financial 136 
Officer and automated systems plans, but will forward such items 137 
to the commission for recording and submission to the proper 138 
state officer. However, when requested by a state attorney, a 139 
public defender, a criminal conflict and civil regional counsel, 140 
or the Statewide Guardian ad Litem Office, the commission will 141 
either assist in the preparation of budget requests, voucher 142 
schedules, and other forms and reports or accomplish the entire 143 
project involved. 144 
 (7)  This section is supplemental to chapter 16, relating 145 
to the Attorney General; to chapter 27, relating to state 146 
attorneys, public defenders, criminal conflict and civil 147 
regional counsel, and capital collateral regional counsel; to 148 
chapter 39, relating to the Statewide Guardian ad Litem Office; 149 
or to other laws pertaining hereto. 150     
 
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 (8)  Chapter 120 does not apply to the Justice 151 
Administrative Commission. 152 
 Section 7.  Paragraph (b ) of subsection (3) of section 153 
900.05, Florida Statutes, is amended, and subsection (7) is 154 
added to that section, to read: 155 
 900.05  Criminal justice data collection. — 156 
 (3)  DATA COLLECTION AND REPORTING. —An entity required to 157 
collect data in accordance wit h this subsection shall collect 158 
the specified data and report them in accordance with this 159 
subsection to the Department of Law Enforcement on a monthly 160 
basis. 161 
 (b)  State attorney.—Each state attorney shall collect the 162 
following data: 163 
 1.  Information rela ted to a human victim of a criminal 164 
offense, including: 165 
 a.  Identifying information of the victim, including race, 166 
ethnicity, gender, and age at the time of the offense. 167 
 b.  Relationship to the offender, if any. 168 
 2.  Number of full-time prosecutors. 169 
 3.  Number of part-time prosecutors. 170 
 4.  Annual felony caseload. 171 
 5.  Annual misdemeanor caseload. 172 
 6.  Disposition of each referred charge, such as filed, 173 
declined, or diverted. 174 
 7.  Number of cases in which a no -information was filed. 175     
 
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 8.  Information rela ted to each defendant, including: 176 
 a.  Each charge referred to the state attorney by a law 177 
enforcement agency or sworn complainant related to an episode of 178 
criminal activity. 179 
 b.  Case number, name, and date of birth. 180 
 c.  Drug type for each drug charge, i f applicable. 181 
 d.  Deferred prosecution or pretrial diversion agreement 182 
date, if applicable. 183 
 e.  Annual charges referred by any law enforcement agency 184 
for which a case number was not assigned. 185 
 (7)  AUDITING.— 186 
 (a)  By December 31, 2025, the Department of Legal Affairs 187 
shall develop a schedule for the auditing of records provided by 188 
reporting entities under this section, having established the 189 
scope of such audits that must review, at a minimum, the 190 
compliance and performance of each entity with respect to the 191 
requirements of this section, and the validity of such reports. 192 
Each entity required to report under this section must be 193 
notified of the scope and the schedule of such audits. 194 
 (b)  Beginning July 1, 2026, the Department of Legal 195 
Affairs shall begin auditing each entity pursuant to the scope 196 
and schedule established in paragraph (a). Each entity must be 197 
audited once every 5 years thereafter. 198 
 Section 8. For the purpose of incorporating the amendment 199 
made by this act to section 27.14, Florida Statut es, in 200     
 
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references thereto, subsections (1) and (3) of section 27.151, 201 
Florida Statutes, are reenacted to read: 202 
 27.151  Confidentiality of specified executive orders; 203 
criteria.— 204 
 (1)  If the Governor provides in an executive order issued 205 
pursuant to s. 27.14 or s. 27.15 that the order or a portion 206 
thereof is confidential, the order or portion so designated, the 207 
application of the Governor to the Supreme Court and all 208 
proceedings thereon, and the order of the Supreme Court shall be 209 
confidential and exempt fr om the provisions of s. 119.07(1). 210 
 (3)  To maintain the confidentiality of the executive 211 
order, the state attorney, upon entering the circuit of 212 
assignment, shall immediately have the executive order sealed by 213 
the court prior to filing it with the clerk o f the circuit 214 
court. The Governor may make public any executive order issued 215 
pursuant to s. 27.14 or s. 27.15 by a subsequent executive 216 
order, and at the expiration of a confidential executive order 217 
or any extensions thereof, the executive order and all 218 
associated orders and reports shall be open to the public 219 
pursuant to chapter 119 unless the information contained in the 220 
executive order is confidential pursuant to the provisions of 221 
chapter 39, chapter 415, chapter 984, or chapter 985. 222 
 Section 9. For the purpose of incorporating the amendment 223 
made by this act to section 900.05, Florida Statutes, in 224 
references thereto, section 943.6871, Florida Statutes, is 225     
 
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reenacted to read: 226 
 943.6871  Criminal justice data transparency. —In order to 227 
facilitate the avail ability of comparable and uniform criminal 228 
justice data, the department shall: 229 
 (1)  Collect, compile, maintain, and manage the data 230 
submitted by local and state entities pursuant to s. 900.05 and 231 
coordinate related activities to collect and submit data. T he 232 
department shall create a unique identifier for each criminal 233 
case received from the clerks of court which identifies the 234 
person who is the subject of the criminal case. The unique 235 
identifier must be the same for that person in any court case 236 
and used across local and state entities for all information 237 
related to that person at any time. The unique identifier shall 238 
be randomly created and may not include any portion of the 239 
person's social security number or date of birth. 240 
 (2)  Promote criminal justice d ata sharing by making such 241 
data received under s. 900.05 comparable, transferable, and 242 
readily usable. 243 
 (3)  Create and maintain an Internet -based database of 244 
criminal justice data received under s. 900.05 in a modern, 245 
open, electronic format that is machi ne-readable and readily 246 
accessible through an application program interface. The 247 
database shall allow the public to search, at a minimum, by each 248 
data element, county, judicial circuit, or unique identifier. 249 
The department may not require a license or char ge a fee to 250     
 
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access or receive information from the database. 251 
 (4)  Develop written agreements with local, state, and 252 
federal agencies to facilitate criminal justice data sharing. 253 
 (5)  Establish by rule: 254 
 (a)  Requirements for the entities subject to the 255 
requirements of s. 900.05 to submit data through an application 256 
program interface. 257 
 (b)  A data catalog defining data objects, describing data 258 
fields, and detailing the meaning of and options for each data 259 
element reported pursuant to s. 900.05. 260 
 (c)  How data collected pursuant to s. 900.05 is compiled, 261 
processed, structured, used, or shared. The rule shall provide 262 
for tagging all information associated with each case number and 263 
unique identifier. 264 
 (d)  Requirements for implementing and monitoring the 265 
Internet-based database under subsection (3). 266 
 (e)  How information contained in the Internet -based 267 
database under subsection (3) is accessed by the public. 268 
 (6)  Consult with local, state, and federal criminal 269 
justice agencies and other public and private use rs of the 270 
database under subsection (3) on the data elements collected 271 
under s. 900.05, the use of such data, and adding data elements 272 
to be collected. 273 
 (7)  Monitor data collection procedures and test data 274 
quality to facilitate the dissemination of accura te, valid, 275     
 
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reliable, and complete criminal justice data. 276 
 (8)  Develop methods for archiving data, retrieving 277 
archived data, and data editing and verification. 278 
 (9)  Keep all information received by the department under 279 
s. 900.05 which is confidential and exempt when collected by the 280 
reporting agency confidential and exempt for purposes of this 281 
section and s. 900.05. 282 
 (10)(a)  By October 1, 2019, assist the Criminal and 283 
Juvenile Justice Information Systems Council in developing 284 
specifications for a uniform arrest affidavit to be used by each 285 
state, county, and municipal law enforcement agency to 286 
facilitate complete, accurate, and timely collection and 287 
reporting of data from each criminal offense arrest. The uniform 288 
arrest affidavit must at a minimum include all of the following: 289 
 1.  Identification of the arrestee. 290 
 2.  Details of the arrest, including each charge. 291 
 3.  Details of each vehicle and item seized at the time of 292 
arrest. 293 
 4.  Juvenile arrestee information. 294 
 5.  Release information. 295 
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The uniform arrest affidavit specifications must also include 297 
guidelines for developing a uniform criminal charge and 298 
disposition statute crosswalk table to be used by each law 299 
enforcement agency, state attorney, and jail administrator; and 300     
 
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guidelines for developing a un iform criminal disposition and 301 
sentencing statute crosswalk table to be used by each clerk of 302 
the court. 303 
 (b)  By January 1, 2020, subject to appropriation, the 304 
department shall procure a uniform arrest affidavit, a uniform 305 
criminal charge and disposition statute crosswalk table, and a 306 
uniform criminal disposition and sentencing statute crosswalk 307 
table following the specifications developed under paragraph 308 
(a). The department shall provide training on use of the 309 
affidavit and crosswalk tables to each state, county, and 310 
municipal law enforcement agency, clerk of the court, state 311 
attorney, and jail administrator, as appropriate. 312 
 (c)  By July 1, 2020, each state, county, and municipal law 313 
enforcement agency must use the uniform arrest affidavit, each 314 
state attorney and jail administrator must use the uniform 315 
criminal charge and statute crosswalk table, and each clerk of 316 
the court must use the uniform criminal disposition and 317 
sentencing statute crosswalk table. 318 
 Section 10. This act shall take effect July 1, 2025. 319