Senate Bill 1796c2

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    Florida Senate - 1998                    CS for CS for SB 1796

    By the Committees on Children, Families and Seniors, Criminal
    Justice and Senator McKay




    300-1945-98

  1                      A bill to be entitled

  2         An act relating to juvenile sexual offenders;

  3         amending s. 39.411, F.S.; requiring that the

  4         Department of Children and Family Services

  5         notify the school superintendent of any

  6         juvenile who has a known history of sexual

  7         behavior with other juveniles or who has been

  8         convicted of certain specified sexual offenses;

  9         providing that it is a second-degree

10         misdemeanor for a school district employee to

11         disclose such information to an unauthorized

12         person; amending s. 490.012, F.S.; prohibiting

13         the unlicensed practice of juvenile sexual

14         offender therapy for compensation; providing an

15         exception; creating s. 490.0145, F.S.;

16         providing that only certain persons licensed

17         under ch. 490, F.S., relating to psychological

18         services, or ch. 491, F.S., relating to

19         clinical, counseling, and psychotherapy

20         services, may hold themselves out as juvenile

21         sexual offender therapists; requiring the Board

22         of Psychology to require training and

23         coursework for juvenile sexual offender

24         therapists; amending s. 491.012, F.S.; defining

25         the offense of the unlawful use of the term

26         "juvenile sexual offender therapist," and

27         providing penalties therefor; prohibiting the

28         unlicensed practice of juvenile sexual offender

29         therapy for compensation; providing an

30         exception; creating s. 491.0144, F.S.;

31         providing for qualifications for licensure as a

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    Florida Senate - 1998                    CS for CS for SB 1796
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  1         juvenile sexual offender therapist under ch.

  2         491, F.S., relating to clinical, counseling,

  3         and psychotherapy services; creating ss.

  4         943.17291, 943.17295, F.S.; requiring that the

  5         Criminal Justice Standards and Training

  6         Commission incorporate instruction in

  7         investigating juvenile sexual offenders into

  8         the course curriculum for law enforcement

  9         officers; amending s. 985.04, F.S.; requiring

10         that the Department of Juvenile Justice notify

11         the school superintendent of any juvenile who

12         has a known history of sexual behavior with

13         other juveniles or who has been convicted of

14         certain sexual offenses; providing that it is a

15         second-degree misdemeanor for a school district

16         employee to disclose such information to an

17         unauthorized person; amending s. 985.308, F.S.;

18         requiring that the Department of Juvenile

19         Justice inspect offender commitment programs

20         operated by the department based on specified

21         standards; authorizing any state attorney to

22         establish a sexual abuse intervention network;

23         providing for membership and prescribing duties

24         of such network; requiring the Office of the

25         Attorney General in collaboration with the

26         Department of Children and Family Services and

27         the Department of Juvenile Justice to award

28         grants to sexual abuse intervention networks;

29         specifying criteria for grant awards; requiring

30         the Office of the Attorney General, in

31         collaboration with the Department of Juvenile

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    Florida Senate - 1998                    CS for CS for SB 1796
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  1         Justice and the Department of Children and

  2         Family Services, to establish minimum standards

  3         for juvenile sex offender day treatment and

  4         residential treatment programs funded pursuant

  5         to specified provisions; providing rulemaking

  6         authority for the Department of Legal Affairs;

  7         deleting rulemaking authority for the

  8         Department of Juvenile Justice; providing an

  9         effective date.

10

11  Be It Enacted by the Legislature of the State of Florida:

12

13         Section 1.  Subsection (4) of section 39.411, Florida

14  Statutes, is amended to read:

15         39.411  Oaths, records, and confidential information.--

16         (4)(a)  All information obtained pursuant to this part

17  in the discharge of official duty by any judge, employee of

18  the court, authorized agent of the department, correctional

19  probation officer, or law enforcement agent is shall be

20  confidential and exempt from the provisions of s. 119.07(1)

21  and may shall not be disclosed to anyone other than the

22  authorized personnel of the court, the department and its

23  designees, correctional probation officers, law enforcement

24  agents, and others entitled under this chapter to receive that

25  information, except upon order of the court.

26         (b)  The department shall disclose to the school

27  superintendent the presence of any child in the care and

28  custody or under the jurisdiction or supervision of the

29  department who has a known history of sexual behavior with

30  other juveniles; is an alleged juvenile sex offender, as

31  defined in s. 415.50165; or has pled guilty or nolo contendere

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    Florida Senate - 1998                    CS for CS for SB 1796
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  1  to, or has been found to have committed, a violation of

  2  chapter 794, chapter 796, chapter 800, s. 827.071, or s.

  3  847.0133, regardless of adjudication. Any employee of a

  4  district school board who knowingly and willfully discloses

  5  such information to an unauthorized person commits a

  6  misdemeanor of the second degree, punishable as provided in s.

  7  775.082 or s. 775.083.

  8         Section 2.  Subsection (8) is added to section 490.012,

  9  Florida Statutes, to read:

10         490.012  Violations; penalties; injunction.--

11         (8)  Effective October 1, 2000, a person may not

12  practice juvenile sexual offender therapy in this state, as

13  the practice is defined in s. 490.0145, for compensation,

14  unless the person holds an active license issued under this

15  chapter and meets the requirements to practice juvenile sexual

16  offender therapy. An unlicensed person may be employed by a

17  program operated by or under contract with the Department of

18  Juvenile Justice or the Department of Children and Family

19  Services if the program employs a professional who is licensed

20  under chapter 458, chapter 459, s. 490.0145, or s. 491.0144

21  who manages or supervises the treatment services.

22         Section 3.  Section 490.0145, Florida Statutes, is

23  created to read:

24         490.0145  The practice of juvenile sexual offender

25  therapy.--Only a person licensed by this chapter who meets the

26  qualifications set by the board may hold himself or herself

27  out as a juvenile sexual offender therapist, except as

28  provided in s. 491.0144.  These qualifications shall be

29  determined by the board.  The board shall require training and

30  coursework in the specific areas of juvenile sexual offender

31  behaviors, treatments, and related issues.  In establishing

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    Florida Senate - 1998                    CS for CS for SB 1796
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  1  these qualifications, the board may refer to the sexual

  2  disorder and dysfunction sections of the most current edition

  3  of the Diagnostic and Statistical Manual of the American

  4  Psychiatric Association or other relevant publications.

  5         Section 4.  Paragraph (d) of subsection (1) of section

  6  491.012, Florida Statutes, is amended, and paragraph (n) is

  7  added to that subsection, to read:

  8         491.012  Violations; penalty; injunction.--

  9         (1)  It is unlawful and a violation of this chapter for

10  any person to:

11         (d)  Use the terms psychotherapist, or sex therapist,

12  or juvenile sexual offender therapist unless such person is

13  licensed pursuant to this chapter or chapter 490, or is

14  certified under s. 464.012 as an advanced registered nurse

15  practitioner who has been determined by the Board of Nursing

16  as a specialist in psychiatric mental health and the use of

17  such terms is within the scope of her or his practice based on

18  education, training, and licensure.

19         (n)  Effective October 1, 2000, practice juvenile

20  sexual offender therapy in this state, as the practice is

21  defined in s. 491.0144, for compensation, unless the person

22  holds an active license issued under this chapter and meets

23  the requirements to practice juvenile sexual offender therapy.

24  An unlicensed person may be employed by a program operated by

25  or under contract with the Department of Juvenile Justice or

26  the Department of Children and Family Services if the program

27  employs a professional who is licensed under chapter 458,

28  chapter 459, s. 490.0145, or s. 491.0144 who manages or

29  supervises the treatment services.

30         Section 5.  Section 491.0144, Florida Statutes, is

31  created to read:

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    Florida Senate - 1998                    CS for CS for SB 1796
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  1         491.0144  The practice of juvenile sexual offender

  2  therapy.--Only a person licensed by this chapter who meets the

  3  qualifications set by the board may hold himself or herself

  4  out as a juvenile sexual offender therapist, except as

  5  provided in s. 490.0145.  These qualifications shall be

  6  determined by the board.  The board shall require training and

  7  coursework in the specific areas of juvenile sexual offender

  8  behaviors, treatments, and related issues.  In establishing

  9  these qualifications, the board may refer to the sexual

10  disorder and dysfunction sections of the most current edition

11  of the Diagnostic and Statistical Manual of the American

12  Psychiatric Association or other relevant publications.

13         Section 6.  Section 943.17291, Florida Statutes, is

14  created to read:

15         943.17291  Basic skills training in juvenile sexual

16  offender investigation.--The commission shall incorporate

17  juvenile sexual offender investigation instruction into the

18  course curriculum required for a law enforcement officer to

19  obtain initial certification.

20         Section 7.  Section 943.17295, Florida Statutes, is

21  created to read:

22         943.17295  Continued employment training relating to

23  juvenile sexual offender investigation.--The commission shall

24  incorporate the subject of sexual abuse and assault

25  investigation, with an emphasis on cases involving child

26  victims or juvenile offenders, into the curriculum required

27  for continuous employment or appointment as a law enforcement

28  officer.

29         Section 8.  Subsection (3) of section 985.04, Florida

30  Statutes, is amended to read:

31         985.04  Oaths; records; confidential information.--

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    Florida Senate - 1998                    CS for CS for SB 1796
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  1         (3)(a)  Except as provided in subsections (2), (4),

  2  (5), and (6), and s. 943.053, all information obtained under

  3  this part in the discharge of official duty by any judge, any

  4  employee of the court, any authorized agent of the Department

  5  of Juvenile Justice, the Parole Commission, the Juvenile

  6  Justice Advisory Board, the Department of Corrections, the

  7  district juvenile justice boards, any law enforcement agent,

  8  or any licensed professional or licensed community agency

  9  representative participating in the assessment or treatment of

10  a juvenile is confidential and may be disclosed only to the

11  authorized personnel of the court, the Department of Juvenile

12  Justice and its designees, the Department of Corrections, the

13  Parole Commission, the Juvenile Justice Advisory Board, law

14  enforcement agents, school superintendents and their

15  designees, any licensed professional or licensed community

16  agency representative participating in the assessment or

17  treatment of a juvenile, and others entitled under this

18  chapter to receive that information, or upon order of the

19  court. Within each county, the sheriff, the chiefs of police,

20  the district school superintendent, and the department shall

21  enter into an interagency agreement for the purpose of sharing

22  information about juvenile offenders among all parties. The

23  agreement must specify the conditions under which summary

24  criminal history information is to be made available to

25  appropriate school personnel, and the conditions under which

26  school records are to be made available to appropriate

27  department personnel. Such agreement shall require

28  notification to any classroom teacher of assignment to the

29  teacher's classroom of a juvenile who has been placed in a

30  community control or commitment program for a felony offense.

31  The agencies entering into such agreement must comply with s.

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    Florida Senate - 1998                    CS for CS for SB 1796
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  1  943.0525, and must maintain the confidentiality of information

  2  that is otherwise exempt from s. 119.07(1), as provided by

  3  law.

  4         (b)  The department shall disclose to the school

  5  superintendent the presence of any child in the care and

  6  custody or under the jurisdiction or supervision of the

  7  department who has a known history of sexual behavior with

  8  other juveniles; is an alleged juvenile sex offender, as

  9  defined in s. 415.50165; or has pled guilty or nolo contendere

10  to, or has been found to have committed, a violation of

11  chapter 794, chapter 796, chapter 800, s. 827.071, or s.

12  847.0133, regardless of adjudication. Any employee of a

13  district school board who knowingly and willfully discloses

14  such information to an unauthorized person commits a

15  misdemeanor of the second degree, punishable as provided in s.

16  775.082 or s. 775.083.

17         Section 9.  Section 985.308, Florida Statutes, is

18  amended to read:

19         985.308  Juvenile sexual offender commitment programs;

20  sexual abuse intervention networks.--

21         (1)  In order to provide intensive treatment and

22  psychological services to a juvenile sexual offender committed

23  to the department, it is the intent of the Legislature to

24  establish programs and strategies to effectively respond to

25  juvenile sexual offenders.  In designing programs for juvenile

26  sexual offenders, it is the further intent of the Legislature

27  to implement strategies that include:

28         (a)  Developing adequate commitment programs and

29  facilities to ensure appropriate and effective treatment and

30  ensure that decisions to release juvenile sexual offenders

31

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    Florida Senate - 1998                    CS for CS for SB 1796
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  1  into the community are not made on the basis of inadequate

  2  space.

  3         (b)  Providing an adequate number of well-trained staff

  4  to address the treatment needs of juvenile sexual offenders.

  5         (c)  Providing intensive postcommitment supervision of

  6  juvenile sexual offenders who are released into the community

  7  with terms and conditions which may include electronic

  8  monitoring of a juvenile sexual offender for the purpose of

  9  enhancing public safety.

10         (d)  Providing notification to the school to which the

11  juvenile sexual offender is returning, the parents or legal

12  guardians of the victim, and law enforcement, when a juvenile

13  sexual offender returns into the community.

14         (2)  Contingent upon a specific appropriation, the

15  department shall implement and operate programs to provide

16  intensive educational and psychological services and other

17  treatment for juvenile sexual offenders.

18         (3)  Subject to specific appropriation, a child may be

19  placed in a juvenile sexual offender program when committed to

20  the department.

21         (4)  The program shall include educational components,

22  life management training, substance abuse treatment, and

23  intensive psychological treatment provided by appropriate

24  mental health professionals.  Juvenile sexual offenders shall

25  be required to participate in all programs and treatment.

26         (5)  The department shall provide an intensive

27  aftercare component for monitoring and assisting the

28  transition of a juvenile sexual offender into the community

29  with terms and conditions which may include electronic

30  monitoring of the juvenile sexual offender.

31

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    Florida Senate - 1998                    CS for CS for SB 1796
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  1         (6)  The department shall establish protocol and

  2  procedures to notify schools, the appropriate law enforcement

  3  agencies, and the court when a juvenile sexual offender

  4  returns to the community.

  5         (7)  The department may contract with private

  6  organizations for the operation of a juvenile sexual offender

  7  program and aftercare.

  8         (8)  The Juvenile Justice Standards and Training

  9  Commission shall establish criteria for training all contract

10  and department staff or provide a special training program for

11  contract and department staff to effectively manage and

12  provide services and treatment to a juvenile sexual offender

13  in a juvenile sexual offender program.

14         (9)  The department shall is required to conduct

15  inspections of and quality assurance activities for each

16  juvenile sexual offender program operated by the department,

17  based on standards specifically developed for these types of

18  programs, to determine whether the program complies with

19  department rules for continued operation of the program.

20         (10)  The department shall maintain records and other

21  information necessary to evaluate the effectiveness of each

22  juvenile sexual offender program and other outcome evaluation

23  requirements.

24         (11)  The state attorney in any judicial circuit may

25  establish a sexual abuse intervention network for the purposes

26  of identifying, investigating, prosecuting, treating, and

27  preventing sexual abuse with special emphasis on juvenile

28  sexual offenders and victims of sexual abuse.

29         (12)  Membership of a sexual abuse intervention network

30  shall include, but are not limited to, representatives from:

31         (a)  Local law enforcement agencies;

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  1         (b)  Local school boards;

  2         (c)  Child protective investigators;

  3         (d)  The Office of the State Attorney;

  4         (e)  The Office of the Public Defender;

  5         (f)  The juvenile division of the circuit court;

  6         (g)  Professionals licensed under chapter 458, chapter

  7  459, s. 490.0145, or s. 491.0144 providing treatment for

  8  juvenile sexual offenders or their victims;

  9         (h)  The guardian ad litem program;

10         (i)  The Department of Juvenile Justice; and

11         (j)  The Department of Children and Family Services.

12         (13)  Each sexual abuse intervention network shall

13  develop a cooperative working agreement describing the roles

14  and responsibilities of all members towards the

15  identification, investigation, prosecution, treatment, and

16  reintegration of juvenile sexual offenders and the treatment

17  of their victims.

18         (14)  Subject to specific appropriation, availability

19  of funds, or receipt of appropriate grant funds, the Office of

20  the Attorney General in collaboration with the Department of

21  Children and Family Services and the Department of Juvenile

22  Justice shall award grants to sexual abuse intervention

23  networks that apply for such grants. The grants may be used

24  for training, treatment, aftercare, evaluation, public

25  awareness, and other specified community needs that are

26  identified by the network. A grant shall be awarded based on

27  the applicant's level of local funding, level of

28  collaboration, number of juvenile sexual offenders to be

29  served, number of victims to be served, and level of unmet

30  needs. The Department of Legal Affairs' Office of the Attorney

31  General, in collaboration with the Department of Juvenile

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    Florida Senate - 1998                    CS for CS for SB 1796
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  1  Justice and the Department of Children and Family Services,

  2  shall establish by rule minimum standards for each respective

  3  department for residential and day treatment juvenile sexual

  4  offender programs funded under this subsection.

  5         (15)(11)  The Department of Legal Affairs department

  6  may adopt is authorized to establish rules and other policy

  7  directives necessary to award grants under implement the

  8  provisions of this section.

  9         Section 10.  This act shall take effect July 1, 1998.

10

11          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
12                          CS for SB 1796

13

14
    -    Adds persons licensed under chapter 458, F.S., and
15       chapter 459, F.S., to the licensed professionals who may
         manage or supervise treatment services in facilities that
16       are operated by or under contract with the Department of
         Juvenile Justice or the Department of Children and Family
17       Services and employ unlicensed persons to provide
         juvenile sexual offender therapy.
18
    -    Adds persons licensed under chapter 458, F.S., and
19       chapter 459, F.S., to the licensed professionals who may
         be members of a sexual abuse intervention network.
20
    -    Specifies that the Attorney General has lead
21       responsibility in awarding grants to sexual abuse
         intervention networks and must collaborate with the
22       Department of Children and Family Services and the
         Department of Juvenile Justice.
23
    -    Clarifies that the Department of Legal Affairs' Office of
24       Attorney General, in collaboration with the Department of
         Juvenile Justice and the Department of Children and
25       Family Services, must establish, by rule, minimum
         standards relating to residential and day treatment
26       juvenile sexual offender programs.

27  -    Specifies that the Department of Legal Affairs may adopt
         rules necessary to award grants to sexual abuse
28       intervention networks and removes rule-making
         responsibility from the Department of Juvenile Justice.
29

30

31

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