Senate Bill sb0282c1

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    Florida Senate - 2002                            CS for SB 282

    By the Committee on Agriculture and Consumer Services; and
    Senator Campbell




    303-777-02

  1                      A bill to be entitled

  2         An act relating to cross-reporting of violence;

  3         amending ss. 39.201 and 828.073, F.S.;

  4         requiring animal control officers or other

  5         agents appointed under s. 828.03, F.S., to

  6         report known or suspected child abuse,

  7         abandonment, or neglect; requiring a training

  8         component; reenacting s. 39.205, F.S.;

  9         providing a penalty; creating s. 39.208, F.S.;

10         requiring persons who are required to report or

11         investigate child abuse, abandonment, or

12         neglect under ch. 39, F.S., to report known or

13         suspected animal abuse, neglect, cruelty, or

14         abandonment; specifying information to be

15         reported; requiring a training component;

16         providing an effective date.

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

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20         Section 1.  Subsection (1) and paragraph (b) of

21  subsection (2) of section 39.201, Florida Statutes, are

22  amended to read:

23         39.201  Mandatory reports of child abuse, abandonment,

24  or neglect; mandatory reports of death; central abuse

25  hotline.--

26         (1)  Any person, including, but not limited to, any:

27         (a)  Physician, osteopathic physician, medical

28  examiner, chiropractic physician, nurse, or hospital personnel

29  engaged in the admission, examination, care, or treatment of

30  persons;

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    Florida Senate - 2002                            CS for SB 282
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  1         (b)  Health or mental health professional other than

  2  one listed in paragraph (a);

  3         (c)  Practitioner who relies solely on spiritual means

  4  for healing;

  5         (d)  School teacher or other school official or

  6  personnel;

  7         (e)  Social worker, day care center worker, or other

  8  professional child care, foster care, residential, or

  9  institutional worker;

10         (f)  Animal control officer or other agent appointed

11  under s. 828.03;

12         (g)(f)  Law enforcement officer; or

13         (h)(g)  Judge,

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15  who knows, or has reasonable cause to suspect, that a child is

16  abused, abandoned, or neglected by a parent, legal custodian,

17  caregiver, or other person responsible for the child's welfare

18  shall report such knowledge or suspicion to the department in

19  the manner prescribed in subsection (2).

20         (2)

21         (b)  The department must consider valid and accept for

22  investigation any report received by the central abuse hotline

23  from a judge, teacher or other professional school official,

24  or physician, as specified in paragraph (1)(a), paragraph

25  (1)(d), or paragraph (1)(h)(1)(g), who is acting in his or her

26  professional capacity, alleging harm as defined in s. 39.01.

27         Section 2.  Subsection (1) of section 39.205, Florida

28  Statutes, is reenacted to read:

29         39.205  Penalties relating to reporting of child abuse,

30  abandonment, or neglect.--

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    Florida Senate - 2002                            CS for SB 282
    303-777-02




  1         (1)  A person who is required to report known or

  2  suspected child abuse, abandonment, or neglect and who

  3  knowingly and willfully fails to do so, or who knowingly and

  4  willfully prevents another person from doing so, is guilty of

  5  a misdemeanor of the first degree, punishable as provided in

  6  s. 775.082 or s. 775.083. A judge subject to discipline

  7  pursuant to s. 12, Art. V of the Florida Constitution shall

  8  not be subject to criminal prosecution when the information

  9  was received in the course of official duties.

10         Section 3.  Section 39.208, Florida Statutes, is

11  created to read:

12         39.208  Reports of abuse, neglect, cruelty, or

13  abandonment of an animal required.--

14         (1)  Any person who is required to report or

15  investigate child abuse, abandonment, or neglect, except

16  judges, who in the course of his or her job knows or has

17  reasonable cause to suspect that abuse, neglect, cruelty, or

18  abandonment of an animal has occurred shall report such

19  knowledge or suspicion, within 24 hours, to the local animal

20  control officer or other agent appointed under s. 828.03. If

21  no such local officer or agent exists, the report shall be

22  made to the law enforcement agency that has jurisdictional

23  responsibility.

24         (2)  The report must include the following information:

25         (a)  A description of the animal.

26         (b)  A description of any injury, cruelty, or abuse of

27  the animal, including any evidence of prior injury, cruelty,

28  or abuse of the animal or of other animals.

29         (c)  Any evidence of neglect or abandonment of the

30  animal, including any evidence of prior neglect or abandonment

31  of the animal or of other animals.

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    Florida Senate - 2002                            CS for SB 282
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  1         (d)  The name and address of the person or persons

  2  alleged to be responsible for causing the injury, abuse,

  3  neglect, cruelty, or abandonment of the animal.

  4         (e)  The source of the report.

  5         (f)  Any action taken by the reporting source with

  6  regard to the injury, abuse, neglect, cruelty, or abandonment

  7  of the animal.

  8         (g)  The name, address, and telephone number of the

  9  person making the report.

10         (3)  The department's training program for persons who

11  are required to investigate child abuse, abandonment, or

12  neglect shall include training in the detection of animal

13  abuse, neglect, cruelty, and abandonment.

14         Section 4.  Section 828.073, Florida Statutes, is

15  amended to read:

16         828.073  Animals and children found in distress; when

17  agent may take charge; hearing; disposition; sale.--

18         (1)  The purpose of this section is to provide a means

19  by which a neglected or mistreated animal or child can be:

20         (a)  Removed from its present custody, or

21         (b)  Made the subject of an order to provide care,

22  issued to its owner by the county court, any law enforcement

23  officer, or any agent of the county or of any society or

24  association for the prevention of cruelty to animals appointed

25  under s. 828.03,

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27  and given protection and an appropriate and humane disposition

28  made.

29         (2)  Any law enforcement officer or any agent of any

30  county or of any society or association for the prevention of

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    Florida Senate - 2002                            CS for SB 282
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  1  cruelty to animals appointed under the provisions of s. 828.03

  2  may:

  3         (a)  Lawfully take custody of any animal found

  4  neglected or cruelly treated by removing the animal from its

  5  present location, or

  6         (b)  Order the owner of any animal found neglected or

  7  cruelly treated to provide certain care to the animal at the

  8  owner's expense without removal of the animal from its present

  9  location,

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11  and shall forthwith petition the county court judge of the

12  county wherein the animal is found for a hearing, to be set

13  within 30 days after the date of seizure of the animal or

14  issuance of the order to provide care and held not more than

15  15 days after the setting of such date, to determine whether

16  the owner, if known, is able to provide adequately for the

17  animal and is fit to have custody of the animal.  The hearing

18  shall be concluded and the court order entered thereon within

19  60 days after the date the hearing is commenced. No fee shall

20  be charged for the filing of the petition.  Nothing herein is

21  intended to require court action for the taking into custody

22  and making proper disposition of stray or abandoned animals as

23  lawfully performed by animal control agents.

24         (3)  The officer or agent of any county or of any

25  society or association for the prevention of cruelty to

26  animals taking charge of any animal pursuant to the provisions

27  of this section shall have written notice served, at least 5

28  days prior to the hearing set forth in subsection (2), upon

29  the owner of the animal, if he or she is known and is residing

30  in the county where the animal was taken, in conformance with

31  the provisions of chapter 48 relating to service of process.

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    Florida Senate - 2002                            CS for SB 282
    303-777-02




  1  The sheriff of the county shall not charge a fee for service

  2  of such notice.  If the owner of the animal is known but is

  3  residing outside of the county wherein the animal was taken,

  4  notice of the hearing shall be by publication in conformance

  5  with the provisions of chapter 49.

  6         (4)(a)  The officer or agent of any county or of any

  7  society or association for the prevention of cruelty to

  8  animals taking charge of an animal as provided for in this

  9  section shall provide for the animal until either:

10         1.  The owner is adjudged by the court to be able to

11  provide adequately for, and have custody of, the animal, in

12  which case the animal shall be returned to the owner upon

13  payment by the owner for the care and provision for the animal

14  while in the agent's or officer's custody; or

15         2.  The animal is turned over to the officer or agent

16  as provided in paragraph (c) and a humane disposition of the

17  animal is made.

18         (b)  If the court determines that the owner is able to

19  provide adequately for, and have custody of, the animal, the

20  order shall provide that the animal in the possession of the

21  officer or agent be claimed and removed by the owner within 7

22  days after the date of the order.

23         (c)  Upon the court's judgment that the owner of the

24  animal is unable or unfit to adequately provide for the

25  animal:

26         1.  The court shall order the animal to be sold by the

27  sheriff at public auction, and shall provide in its order that

28  the current owner shall have no further custody of the animal

29  and that any animal not bid upon shall be remanded to the

30  custody of the Society for the Prevention of Cruelty to

31  Animals, the Humane Society, the county, or any agency or

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    Florida Senate - 2002                            CS for SB 282
    303-777-02




  1  person the judge deems appropriate, to be disposed of as the

  2  agency or person sees fit; or

  3         2.  The court may order the animal destroyed or

  4  remanded directly to the custody of the Society for the

  5  Prevention of Cruelty to Animals, the Humane Society, the

  6  county, or any agency or person the judge deems appropriate,

  7  to be disposed of as the agency or person sees fit, upon the

  8  testimony of the agent who took custody of the animal, or upon

  9  the testimony of other qualified witnesses, that the animal

10  requires destruction or other disposition for humanitarian

11  reasons or is of no commercial value.

12         3.  Upon proof of costs incurred by the agent or

13  officer, the court may require that the owner pay for the care

14  of the animal while in the custody of the agent or officer.  A

15  separate hearing may be held.

16         4.  The court may order that other animals that are in

17  the custody of the owner and that were not seized by the

18  officer or agent be turned over to the officer or agent, if

19  the court determines that the owner is unable or unfit to

20  adequately provide for the animals.  The court may enjoin the

21  owner's further possession or custody of other animals.

22         (5)  In determining the person's fitness to have

23  custody of an animal under the provisions of this act, the

24  court may consider, among other matters:

25         (a)  Testimony from the agent or officer who seized the

26  animal and other witnesses as to the condition of the animal

27  when seized and as to the conditions under which the animal

28  was kept.

29         (b)  Testimony and evidence as to the veterinary care

30  provided to the animal.

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    Florida Senate - 2002                            CS for SB 282
    303-777-02




  1         (c)  Testimony and evidence as to the type and amount

  2  of care provided to the animal.

  3         (d)  Expert testimony as to the community standards for

  4  proper and reasonable care of the same type of animal.

  5         (e)  Testimony from any witnesses as to prior treatment

  6  or condition of this or other animals in the same custody.

  7         (f)  The owner's past record of judgments under the

  8  provisions of this chapter.

  9         (g)  Convictions under the statutes prohibiting cruelty

10  to animals.

11         (h)  Any other evidence the court considers to be

12  material or relevant.

13         (6)  If the evidence indicates a lack of proper and

14  reasonable care of the animal, the burden is on the owner to

15  demonstrate by clear and convincing evidence that he or she is

16  able and fit to have custody of and provide adequately for the

17  animal.

18         (7)  In any case in which an animal is offered for

19  auction under the provisions of this section, the proceeds

20  shall be:

21         (a)  Applied, first, to the cost of the sale.

22         (b)  Applied, secondly, to the care and provision for

23  the animal by the officer or agent of any county or of any

24  society or association for the prevention of cruelty to

25  animals taking charge.

26         (c)  Applied, thirdly, to the payment of the owner for

27  the sale of the animal.

28         (d)  Paid over to the court if the owner is not known.

29         (8)  Any person authorized to enforce the provisions of

30  this section who knows, or has reasonable cause to suspect,

31  that a child is or has been a victim of abuse, abandonment,

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    Florida Senate - 2002                            CS for SB 282
    303-777-02




  1  neglect, or domestic violence shall immediately report such

  2  knowledge or suspicion to the Department of Children and

  3  Family Services as provided in s. 39.201. The training course

  4  required for county-employed animal control officers and

  5  municipal-employed animal control officers, pursuant to s.

  6  828.27(4), shall include training in the detection of child

  7  abuse, neglect, and abandonment.

  8         Section 5.  This act shall take effect October 1, 2002.

  9

10          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
11                         Senate Bill 282

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13  Committee Substitute for Senate Bill 282 is different from
    Senate Bill 282 in that it:
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    1.    Deletes a penalty for persons who knowingly and
15        willfully fail to report known or suspected abuse,
          neglect, cruelty, or abandonment of an animal, and
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    2.    Amends a section catch line to reflect amendments to s.
17        828.073, F.S.

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