Senate Bill sb0316c1

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    Florida Senate - 2002                            CS for SB 316

    By the Committee on Children and Families; and Senator
    Saunders




    300-852-02

  1                      A bill to be entitled

  2         An act relating to domestic violence; amending

  3         ss. 25.385, 39.902, 741.28, 943.171, F.S.;

  4         redefining the terms "domestic violence" and

  5         "family or household member"; defining the term

  6         "dating relationship"; amending s. 28.101,

  7         F.S.; increasing an additional charge for a

  8         dissolution of marriage petition; amending ss.

  9         390.01115, 470.002, 626.9541, 641.3903,

10         985.213, 985.215, F.S.; conforming

11         cross-references; amending s. 741.281, F.S.;

12         eliminating the requirement that a court order

13         certain defendants to attend a batterers'

14         intervention program; amending s. 741.30, F.S.;

15         specifying when a person has standing to file a

16         petition for an injunction against domestic

17         violence; specifying where the petition may be

18         filed; providing for incidents that describe

19         violence or threats of violence; specifying

20         when a court may grant relief; prescribing

21         factors for the court to consider in

22         determining imminent danger; providing for

23         recording of proceedings; providing for the

24         presence of an advocate from a state attorney's

25         office, law enforcement agency, or domestic

26         violence center at injunction proceedings, upon

27         request; amending s. 741.31, F.S.; specifying

28         additional acts that violate an injunction

29         against domestic violence; providing a penalty;

30         providing an effective date.

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

  2

  3         Section 1.  Subsection (2) of section 25.385, Florida

  4  Statutes, is amended to read:

  5         25.385  Standards for instruction of circuit and county

  6  court judges in handling domestic violence cases.--

  7         (2)  As used in this section:

  8         (a)  The term "domestic violence" has the meaning set

  9  forth in s. 741.28 means any assault, battery, sexual assault,

10  sexual battery, or any criminal offense resulting in physical

11  injury or death of one family or household member by another,

12  who is or was residing in the same single dwelling unit.

13         (b)  The term "family or household member" has the

14  meaning set forth in s. 741.28 means spouse, former spouse,

15  persons related by blood or marriage, persons who are

16  presently residing together, as if a family, or who have

17  resided together in the past, as if a family, and persons who

18  have a child in common regardless of whether they have been

19  married or have resided together at any time.

20         Section 2.  Paragraph (c) of subsection (1) of section

21  28.101, Florida Statutes, as amended by section 4 of chapter

22  2001-122, Laws of Florida, is amended to read:

23         28.101  Petitions and records of dissolution of

24  marriage; additional charges.--

25         (1)  When a party petitions for a dissolution of

26  marriage, in addition to the filing charges in s. 28.241, the

27  clerk shall collect and receive:

28         (c)  A charge of $36 $18. On a monthly basis, the clerk

29  shall transfer the moneys collected pursuant to this paragraph

30  to the Department of Revenue for deposit in the Domestic

31  Violence Trust Fund. Such funds which are generated shall be

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  1  directed to the Department of Children and Family Services for

  2  the specific purpose of funding domestic violence centers.

  3         Section 3.  Subsections (1) and (3) of section 39.902,

  4  Florida Statutes, are amended to read:

  5         39.902  Definitions.--As used in this part, the term:

  6         (1)  "Domestic violence" has the meaning set forth in

  7  s. 741.28 means any assault, battery, sexual assault, sexual

  8  battery, or any criminal offense resulting in physical injury

  9  or death of one family or household member by another who is

10  or was residing in the same single dwelling unit.

11         (3)  "Family or household member" has the meaning set

12  forth in s. 741.28 means spouses, former spouses, adults

13  related by blood or marriage, persons who are presently

14  residing together as if a family or who have resided together

15  in the past as if a family, and persons who have a child in

16  common regardless of whether they have been married or have

17  resided together at any time.

18         Section 4.  Paragraphs (b) and (e) of subsection (2) of

19  section 390.01115, Florida Statutes, are amended to read:

20         390.01115  Parental Notice of Abortion Act.--

21         (2)  DEFINITIONS.--As used in this section, the term:

22         (b)  "Child abuse" has the meaning ascribed in s.

23  39.0015(3) and refers to the acts of child abuse against a

24  minor by a family member as defined in s. 741.28(4)(2).

25         (e)  "Sexual abuse" has the meaning ascribed in s.

26  39.01 and refers to the acts of sexual abuse against a minor

27  by a family member as defined in s. 741.28(4)(2).

28         Section 5.  Subsection (18) of section 470.002, Florida

29  Statutes, is amended to read:

30         470.002  Definitions.--As used in this chapter:

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  1         (18)  "Legally authorized person" means, in the

  2  priority listed, the decedent, when written inter vivos

  3  authorizations and directions are provided by the decedent,

  4  the surviving spouse, unless the spouse has been arrested for

  5  committing against the deceased an act of domestic violence as

  6  defined in s. 741.28(1), a son or daughter who is 18 years of

  7  age or older, a parent, a brother or sister 18 years of age or

  8  over, a grandchild who is 18 years of age or older, or a

  9  grandparent; or any person in the next degree of kinship. In

10  addition, the term may include, if no family exists or is

11  available, the following: the guardian of the dead person at

12  the time of death; the personal representative of the

13  deceased; the attorney in fact of the dead person at the time

14  of death; the health surrogate of the dead person at the time

15  of death; a public health officer; the medical examiner,

16  county commission or administrator acting under chapter 245,

17  or other public administrator; a representative of a nursing

18  home or other health care institution in charge of final

19  disposition; or a friend or other person not listed in this

20  subsection who is willing to assume the responsibility as

21  authorized person.

22         Section 6.  Paragraph (g) of subsection (1) of section

23  626.9541, Florida Statutes, is amended to read:

24         626.9541  Unfair methods of competition and unfair or

25  deceptive acts or practices defined.--

26         (1)  UNFAIR METHODS OF COMPETITION AND UNFAIR OR

27  DECEPTIVE ACTS.--The following are defined as unfair methods

28  of competition and unfair or deceptive acts or practices:

29         (g)  Unfair discrimination.--

30         1.  Knowingly making or permitting any unfair

31  discrimination between individuals of the same actuarially

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  1  supportable class and equal expectation of life, in the rates

  2  charged for any life insurance or annuity contract, in the

  3  dividends or other benefits payable thereon, or in any other

  4  of the terms and conditions of such contract.

  5         2.  Knowingly making or permitting any unfair

  6  discrimination between individuals of the same actuarially

  7  supportable class and essentially the same hazard, in the

  8  amount of premium, policy fees, or rates charged for any

  9  policy or contract of accident, disability, or health

10  insurance, in the benefits payable thereunder, in any of the

11  terms or conditions of such contract, or in any other manner

12  whatever.

13         3.  For a health insurer, life insurer, disability

14  insurer, property and casualty insurer, automobile insurer, or

15  managed care provider to underwrite a policy, or refuse to

16  issue, reissue, or renew a policy, refuse to pay a claim,

17  cancel or otherwise terminate a policy, or increase rates

18  based upon the fact that an insured or applicant who is also

19  the proposed insured has made a claim or sought or should have

20  sought medical or psychological treatment in the past for

21  abuse, protection from abuse, or shelter from abuse, or that a

22  claim was caused in the past by, or might occur as a result

23  of, any future assault, battery, or sexual assault by a family

24  or household member upon another family or household member as

25  defined in s. 741.28(2). A health insurer, life insurer,

26  disability insurer, or managed care provider may refuse to

27  underwrite, issue, or renew a policy based on the applicant's

28  medical condition, but shall not consider whether such

29  condition was caused by an act of abuse.  For purposes of this

30  section, the term "abuse" means the occurrence of one or more

31  of the following acts:

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  1         a.  Attempting or committing assault, battery, sexual

  2  assault, or sexual battery;

  3         b.  Placing another in fear of imminent serious bodily

  4  injury by physical menace;

  5         c.  False imprisonment;

  6         d.  Physically or sexually abusing a minor child; or

  7         e.  An act of domestic violence as defined in s.

  8  741.28.

  9

10  This subparagraph does not prohibit a property and casualty

11  insurer or an automobile insurer from excluding coverage for

12  intentional acts by the insured if such exclusion does not

13  constitute an act of unfair discrimination as defined in this

14  paragraph.

15         Section 7.  Paragraph (b) of subsection (12) of section

16  641.3903, Florida Statutes, is amended to read:

17         641.3903  Unfair methods of competition and unfair or

18  deceptive acts or practices defined.--The following are

19  defined as unfair methods of competition and unfair or

20  deceptive acts or practices:

21         (12)  PROHIBITED DISCRIMINATORY PRACTICES.--A health

22  maintenance organization may not:

23         (b)  Refuse to provide services or care to a subscriber

24  solely because medical services may be or have been sought for

25  injuries resulting from an assault, battery, sexual assault,

26  sexual battery, or any other offense by a family or household

27  member, as defined in s. 741.28(2), or by another who is or

28  was residing in the same dwelling unit.

29         Section 8.  Section 741.28, Florida Statutes, is

30  amended to read:

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  1         741.28  Domestic violence; definitions.--As used in ss.

  2  741.28-741.31, the term:

  3         (1)  "Dating relationship" means a relationship between

  4  individuals who have or have had a continuing relationship of

  5  a romantic or intimate nature. The existence of such a

  6  relationship shall be determined based on the consideration of

  7  the length the relationship, the nature of the relationship,

  8  and the frequency and type of interaction between the persons

  9  involved in the relationship. However, the term does not

10  include a casual acquaintanceship or ordinary fraternization

11  between persons in a business or social context.

12         (2)(3)  "Department" means the Florida Department of

13  Law Enforcement.

14         (3)(1)  "Domestic violence" means any assault,

15  aggravated assault, battery, aggravated battery, sexual

16  assault, sexual battery, stalking, aggravated stalking,

17  kidnapping, false imprisonment, or any criminal offense

18  resulting in physical injury or death of one family or

19  household member by another who is or was residing in the same

20  single dwelling unit.

21         (4)(2)  "Family or household member" means spouses,

22  former spouses, persons who have or have had a dating

23  relationship, persons related by blood or marriage, persons

24  who are presently residing together as if a family or who have

25  resided together in the past as if a family, and persons who

26  are parents of have a child in common regardless of whether

27  they have been married or have resided together at any time.

28  With the exception of persons who are parents of a child in

29  common, or who have or have had a dating relationship, the

30  family or household members must be currently residing or have

31  in the past resided together in the same single dwelling unit.

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  1         (5)(4)  "Law enforcement officer" means any person who

  2  is elected, appointed, or employed by any municipality or the

  3  state or any political subdivision thereof who meets the

  4  minimum qualifications established in s. 943.13 and is

  5  certified as a law enforcement officer under s. 943.1395.

  6         Section 9.  Section 741.281, Florida Statutes, is

  7  amended to read:

  8         741.281  Court to order batterers' intervention program

  9  attendance.--If a person is found guilty of, has had

10  adjudication withheld on, or has pled nolo contendere to a

11  crime of domestic violence, as defined in s. 741.28, that

12  person shall be ordered by the court to a minimum term of 1

13  year's probation and the court shall order that the defendant

14  attend a batterers' intervention program as a condition of

15  probation.  If a person is admitted to a pretrial diversion

16  program and has been charged with an act of domestic violence,

17  as defined in s. 741.28, the court shall order as a condition

18  of the program that the defendant attend a batterers'

19  intervention program. The court must impose the condition of

20  the batterers' intervention program for a defendant admitted

21  to pretrial diversion under this section, but the court, in

22  its discretion, may determine not to impose the condition if

23  it states on the record why a batterers' intervention program

24  might be inappropriate.  The court must impose the condition

25  of the batterers' intervention program for a defendant placed

26  on probation unless the court determines that the person does

27  not qualify for the batterers' intervention program pursuant

28  to s. 741.325. Effective July 1, 2002, the batterers'

29  intervention program must be a certified program under s.

30  741.32. The imposition of probation under this section shall

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  1  not preclude the court from imposing any sentence of

  2  imprisonment authorized by s. 775.082.

  3         Section 10.  Subsections (1), (3), and (6) of section

  4  741.30, Florida Statutes, are amended, present subsections

  5  (7), (8), and (9) are renumbered as subsections (8), (9) and

  6  (10), respectively, and a new subsection (7) is added to that

  7  section, to read:

  8         741.30  Domestic violence; injunction; powers and

  9  duties of court and clerk; petition; notice and hearing;

10  temporary injunction; issuance of injunction; statewide

11  verification system; enforcement.--

12         (1)  There is created a cause of action for an

13  injunction for protection against domestic violence.

14         (a)  Any person described in paragraph (e), who is

15  either the victim of any act of domestic violence as defined

16  in s. 741.28, or has reasonable cause to believe he or she is

17  in imminent danger of becoming the victim of any act of

18  domestic violence, has standing in the circuit court to file a

19  sworn petition for an injunction for protection against

20  domestic violence.

21         (b)  This cause of action for an injunction may be

22  sought whether or not any other cause of action is currently

23  pending between the parties. However, the pendency of any such

24  cause of action shall be alleged in the petition.

25         (c)  In the event a subsequent cause of action is filed

26  under chapter 61, any orders entered therein shall take

27  precedence over any inconsistent provisions of an injunction

28  issued under this section which addresses matters governed by

29  chapter 61.

30

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  1         (d)  A person's right to petition for an injunction

  2  shall not be affected by such person having left a residence

  3  or household to avoid domestic violence.

  4         (e)  This cause of action for an injunction may be

  5  sought by family or household members. No person shall be

  6  precluded from seeking injunctive relief pursuant to this

  7  chapter solely on the basis that such person is not a spouse.

  8         (f)  This cause of action for an injunction shall not

  9  require that either party be represented by an attorney.

10         (g)  Any person, including an officer of the court, who

11  offers evidence or recommendations relating to the cause of

12  action must either present the evidence or recommendations in

13  writing to the court with copies to each party and their

14  attorney, or must present the evidence under oath at a hearing

15  at which all parties are present.

16         (h)  Nothing in this section shall affect the title to

17  any real estate.

18         (i)  The court is prohibited from issuing mutual orders

19  of protection. This does not preclude the court from issuing

20  separate injunctions for protection against domestic violence

21  where each party has complied with the provisions of this

22  section. Compliance with the provisions of this section cannot

23  be waived.

24         (j)  Notwithstanding any provision of chapter 47, a

25  petition for an injunction for protection against domestic

26  violence may be filed in the circuit where the petitioner

27  currently or temporarily resides, where the respondent

28  resides, or where the domestic violence occurred. There is no

29  minimum requirement of residency to petition for an injunction

30  for protection.

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  1         (3)(a)  The sworn petition shall allege the existence

  2  of such domestic violence and shall include the specific facts

  3  and circumstances upon the basis of which relief is sought.

  4         (b)  The sworn petition shall be in substantially the

  5  following form:

  6

  7                           PETITION FOR

  8                    INJUNCTION FOR PROTECTION

  9                    AGAINST DOMESTIC VIOLENCE

10

11  Before me, the undersigned authority, personally appeared

12  Petitioner ...(Name)..., who has been sworn and says that the

13  following statements are true:

14         (a)  Petitioner resides at: ...(address)...

15         (Petitioner may furnish address to the court in a

16  separate confidential filing if, for safety reasons, the

17  petitioner requires the location of the current residence to

18  be confidential.)

19         (b)  Respondent resides at: ...(last known address)...

20         (c)  Respondent's last known place of employment:

21  ...(name of business and address)...

22         (d)  Physical description of respondent: ....

23         Race....

24         Sex....

25         Date of birth....

26         Height....

27         Weight....

28         Eye color....

29         Hair color....

30         Distinguishing marks or scars....

31         (e)  Aliases of respondent: ....

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  1         (f)  Respondent is the spouse or former spouse of the

  2  petitioner or is any other person related by blood or marriage

  3  to the petitioner or is any other person who is or was

  4  residing within a single dwelling unit with the petitioner, as

  5  if a family, or is a person with whom the petitioner has a

  6  child in common, regardless of whether the petitioner and

  7  respondent are or were married or residing together, as if a

  8  family.

  9         (g)  The following describes any other cause of action

10  currently pending between the petitioner and respondent: .....

11  ..............................................................

12         The petitioner should also describe any previous or

13  pending attempts by the petitioner to obtain an injunction for

14  protection against domestic violence in this or any other

15  circuit, and the results of that attempt......................

16  ..............................................................

17  Case numbers should be included if available.

18         (h)  Petitioner is either a victim of domestic violence

19  has suffered or has reasonable cause to believe he or she is

20  in imminent danger of becoming a victim of fear imminent

21  domestic violence because respondent has ....(mark all

22  sections that apply and describe in the spaces below the

23  incidents of violence or threats of violence, specifying when

24  and where they occurred, including, but not limited to,

25  locations such as a home, school, place of employment, or

26  visitation exchange)....: ....................................

27         ....committed or threatened to commit domestic violence

28  defined in s. 741.28, Florida Statutes, as any assault,

29  aggravated assault, battery, aggravated battery, sexual

30  assault, sexual battery, stalking, aggravated stalking,

31  kidnapping, false imprisonment, or any criminal offense

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  1  resulting in physical injury or death of one family or

  2  household member by another. With the exception of persons who

  3  are parents of a child in common and those in a dating

  4  relationship, the family or household members must be

  5  currently residing or have in the past resided together in the

  6  same single dwelling unit.

  7         ....previously threatened, harassed, stalked, or

  8  physically abused the petitioner.

  9         ....attempted to harm the petitioner or family members

10  or individuals closely associated with the petitioner.

11         ....threatened to conceal, kidnap, or harm the

12  petitioner's child or children.

13         ....intentionally injured or killed a family pet.

14         ....used, or has threatened to use, against the

15  petitioner any weapons such as guns or knives.

16         ....physically restrained the petitioner from leaving

17  the home or calling law enforcement.

18         ....a criminal history involving violence or the threat

19  of violence (if known).

20         ....another order of protection issued against him or

21  her previously or from another jurisdiction (if known).

22         ....destroyed personal property, including, but not

23  limited to, telephones or other communication equipment,

24  clothing, or other items belonging to the petitioner.

25         ....engaged in any other behavior or conduct that leads

26  the petitioner to have reasonable cause to believe he or she

27  is in imminent danger of becoming a victim of domestic

28  violence.

29         (i)  Petitioner alleges the following additional

30  specific facts: (mark appropriate sections)

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  1         ....Petitioner is the custodian of a minor child or

  2  children whose names and ages are as follows: ................

  3         ....Petitioner needs the exclusive use and possession

  4  of the dwelling that the parties share.

  5         ....Petitioner is unable to obtain safe alternative

  6  housing because: .............................................

  7         ....Petitioner genuinely fears that respondent

  8  imminently will abuse, remove, or hide the minor child or

  9  children from petitioner because: ............................

10  ..............................................................

11         (j)  Petitioner genuinely fears imminent domestic

12  violence by respondent.

13         (k)  Petitioner seeks an injunction: (mark appropriate

14  section or sections)

15         ....Immediately restraining the respondent from

16  committing any acts of domestic violence.

17         ....Restraining the respondent from committing any acts

18  of domestic violence.

19         ....Awarding to the petitioner the temporary exclusive

20  use and possession of the dwelling that the parties share or

21  excluding the respondent from the residence of the petitioner.

22         ....Awarding temporary custody of, or temporary

23  visitation rights with regard to, the minor child or children

24  of the parties, or prohibiting or limiting visitation to that

25  which is supervised by a third party.

26         ....Establishing temporary support for the minor child

27  or children or the petitioner.

28         ....Directing the respondent to participate in a

29  batterers' intervention program or other treatment pursuant to

30  s. 39.901, Florida Statutes.

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  1         ....Providing any terms the court deems necessary for

  2  the protection of a victim of domestic violence, or any minor

  3  children of the victim, including any injunctions or

  4  directives to law enforcement agencies.

  5         (c)  Every petition for an injunction against domestic

  6  violence shall contain, directly above the signature line, a

  7  statement in all capital letters and bold type not smaller

  8  than the surrounding text, as follows:

  9

10         I HAVE READ EVERY STATEMENT MADE IN THIS

11         PETITION AND EACH STATEMENT IS TRUE AND

12         CORRECT. I UNDERSTAND THAT THE STATEMENTS MADE

13         IN THIS PETITION ARE BEING MADE UNDER PENALTY

14         OF PERJURY, PUNISHABLE AS PROVIDED IN SECTION

15         837.02, FLORIDA STATUTES.

16                                        ...(initials)...

17

18         (d)  If the sworn petition seeks to determine issues of

19  custody or visitation with regard to the minor child or

20  children of the parties, the sworn petition shall be

21  accompanied by or shall incorporate the allegations required

22  by s. 61.132 of the Uniform Child Custody Jurisdiction Act.

23         (6)(a)  Upon notice and hearing, when it appears to the

24  court that the petitioner is either the victim of domestic

25  violence as defined by s. 741.28 or has reasonable cause to

26  believe he or she is in imminent danger of becoming a victim

27  of domestic violence, the court may grant such relief as the

28  court deems proper, including an injunction:

29         1.  Restraining the respondent from committing any acts

30  of domestic violence.

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  1         2.  Awarding to the petitioner the exclusive use and

  2  possession of the dwelling that the parties share or excluding

  3  the respondent from the residence of the petitioner.

  4         3.  On the same basis as provided in chapter 61,

  5  awarding temporary custody of, or temporary visitation rights

  6  with regard to, a minor child or children of the parties.

  7         4.  On the same basis as provided in chapter 61,

  8  establishing temporary support for a minor child or children

  9  or the petitioner.

10         5.  Ordering the respondent to participate in

11  treatment, intervention, or counseling services to be paid for

12  by the respondent. When the court orders the respondent to

13  participate in a batterers' intervention program, the court,

14  or any entity designated by the court, must provide the

15  respondent with a list of all certified batterers'

16  intervention programs and all programs which have submitted an

17  application to the Department of Corrections to become

18  certified under s. 741.325, from which the respondent must

19  choose a program in which to participate. If there are no

20  certified batterers' intervention programs in the circuit, the

21  court shall provide a list of acceptable programs from which

22  the respondent must choose a program in which to participate.

23         6.  Referring a petitioner to a certified domestic

24  violence center. The court must provide the petitioner with a

25  list of certified domestic violence centers in the circuit

26  which the petitioner may contact.

27         7.  Ordering such other relief as the court deems

28  necessary for the protection of a victim of domestic violence,

29  including injunctions or directives to law enforcement

30  agencies, as provided in this section.

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  1         (b)  In determining whether a petitioner has reasonable

  2  cause to believe he or she is in imminent danger of becoming a

  3  victim of domestic violence, the court shall consider and

  4  evaluate all relevant factors alleged in the petition,

  5  including, but not limited to:

  6         1.  The history between the petitioner and the

  7  respondent, including threats, harassment, stalking, and

  8  physical abuse.

  9         2.  Whether the respondent has attempted to harm the

10  petitioner or family members or individuals closely associated

11  with the petitioner.

12         3.  Whether the respondent has threatened to conceal,

13  kidnap, or harm the petitioner's child or children.

14         4.  Whether the respondent has intentionally injured or

15  killed a family pet.

16         5.  Whether the respondent has used, or has threatened

17  to use, against the petitioner any weapons such as guns or

18  knives.

19         6.  Whether the respondent has physically restrained

20  the petitioner from leaving the home or calling law

21  enforcement.

22         7.  Whether the respondent has a criminal history

23  involving violence or the threat of violence.

24         8.  The existence of a verifiable order of protection

25  issued previously or from another jurisdiction.

26         9.  Whether the respondent has destroyed personal

27  property, including, but not limited to, telephones or other

28  communications equipment, clothing, or other items belonging

29  to the petitioner.

30         10.  Whether the respondent engaged in any other

31  behavior or conduct that leads the petitioner to have

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  1  reasonable cause to believe that he or she is in imminent

  2  danger of becoming a victim of domestic violence.

  3

  4  In making its determination under this paragraph, the court is

  5  not limited to those factors enumerated in subparagraphs

  6  1.-10.

  7         (c)(b)  The terms of an injunction restraining the

  8  respondent under subparagraph (a)1. or ordering other relief

  9  for the protection of the victim under subparagraph (a)7.

10  shall remain in effect until modified or dissolved. Either

11  party may move at any time to modify or dissolve the

12  injunction. No specific allegations are required. Such relief

13  may be granted in addition to other civil or criminal

14  remedies.

15         (d)(c)  A temporary or final judgment on injunction for

16  protection against domestic violence entered pursuant to this

17  section shall, on its face, indicate that:

18         1.  The injunction is valid and enforceable in all

19  counties of the State of Florida.

20         2.  Law enforcement officers may use their arrest

21  powers pursuant to s. 901.15(6) to enforce the terms of the

22  injunction.

23         3.  The court had jurisdiction over the parties and

24  matter under the laws of Florida and that reasonable notice

25  and opportunity to be heard was given to the person against

26  whom the order is sought sufficient to protect that person's

27  right to due process.

28         4.  The date respondent was served with the temporary

29  or final order, if obtainable.

30         (e)(d)  An injunction for protection against domestic

31  violence entered pursuant to this section, on its face, may

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  1  order that the respondent attend a batterers' intervention

  2  program as a condition of the injunction. Unless the court

  3  makes written factual findings in its judgment or order which

  4  are based on substantial evidence, stating why batterers'

  5  intervention programs would be inappropriate, the court shall

  6  order the respondent to attend a batterers' intervention

  7  program if:

  8         1.  It finds that the respondent willfully violated the

  9  ex parte injunction;

10         2.  The respondent, in this state or any other state,

11  has been convicted of, had adjudication withheld on, or pled

12  nolo contendere to a crime involving violence or a threat of

13  violence; or

14         3.  The respondent, in this state or any other state,

15  has had at any time a prior injunction for protection entered

16  against the respondent after a hearing with notice.

17

18  It is mandatory that such programs be certified under s.

19  741.32.

20         (f)(e)  The fact that a separate order of protection is

21  granted to each opposing party shall not be legally sufficient

22  to deny any remedy to either party or to prove that the

23  parties are equally at fault or equally endangered.

24         (g)(f)  A final judgment on injunction for protection

25  against domestic violence entered pursuant to this section

26  must, on its face, indicate that it is a violation of s.

27  790.233, and a first degree misdemeanor, for the respondent to

28  have in his or her care, custody, possession, or control any

29  firearm or ammunition.

30

31

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  1         (h)  All proceedings under this subsection shall be

  2  recorded. Recording may be by electronic means as provided by

  3  the Rules of Judicial Administration.

  4         (7)  The court shall allow an advocate from a state

  5  attorney's office, an advocate from a law enforcement agency,

  6  or an advocate from a certified domestic violence center who

  7  is registered under s. 39.905 to be present with the

  8  petitioner or respondent during any court proceedings or

  9  hearings related to the injunction for protection, provided

10  the petitioner or respondent has made such a request and the

11  advocate is able to be present.

12         Section 11.  Paragraph (a) of subsection (4) of section

13  741.31, Florida Statutes, is amended to read:

14         741.31  Violation of an injunction for protection

15  against domestic violence.--

16         (4)(a)  A person who willfully violates an injunction

17  for protection against domestic violence issued pursuant to s.

18  741.30, or a foreign protection order accorded full faith and

19  credit pursuant to s. 741.315, by:

20         1.  Refusing to vacate the dwelling that the parties

21  share;

22         2.  Going to, or being within 500 feet of, the

23  petitioner's residence, school, place of employment, or a

24  specified place frequented regularly by the petitioner and any

25  named family or household member;

26         3.  Committing an act of domestic violence against the

27  petitioner;

28         4.  Committing any other violation of the injunction

29  through an intentional unlawful threat, word, or act to do

30  violence to the petitioner; or

31

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  1         5.  Telephoning, contacting, or otherwise communicating

  2  with the petitioner directly or indirectly, unless the

  3  injunction specifically allows indirect contact through a

  4  third party;

  5         6.  Knowingly and intentionally coming within 100 feet

  6  of the petitioner's motor vehicle, whether or not that vehicle

  7  is occupied;

  8         7.  Defacing or destroying the petitioner's personal

  9  property, including the petitioner's motor vehicle; or

10         8.  Refusing to surrender firearms or ammunition if

11  ordered to do so by the court

12

13  commits a misdemeanor of the first degree, punishable as

14  provided in s. 775.082 or s. 775.083.

15         Section 12.  Subsection (2) of section 943.171, Florida

16  Statutes, is amended to read:

17         943.171  Basic skills training in handling domestic

18  violence cases.--

19         (2)  As used in this section, the term:

20         (a)  "Domestic violence" has the meaning set forth in

21  s. 741.28 means any assault, battery, sexual assault, sexual

22  battery, or any criminal offense resulting in the physical

23  injury or death of one family or household member by another

24  who is or was residing in the same single dwelling unit.

25         (b)  "Household member" has the meaning set forth in s.

26  741.28(4) means spouse, former spouse, persons related by

27  blood or marriage, persons who are presently residing

28  together, as if a family, or who have resided together in the

29  past, as if a family, and persons who have a child in common

30  regardless of whether they have been married or have resided

31  together at any time.

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  1         Section 13.  Paragraph (b) of subsection (2) of section

  2  985.213, Florida Statutes, is amended to read:

  3         985.213  Use of detention.--

  4         (2)

  5         (b)1.  The risk assessment instrument for detention

  6  care placement determinations and orders shall be developed by

  7  the Department of Juvenile Justice in agreement with

  8  representatives appointed by the following associations: the

  9  Conference of Circuit Judges of Florida, the Prosecuting

10  Attorneys Association, the Public Defenders Association, the

11  Florida Sheriffs Association, and the Florida Association of

12  Chiefs of Police.  Each association shall appoint two

13  individuals, one representing an urban area and one

14  representing a rural area.  The parties involved shall

15  evaluate and revise the risk assessment instrument as is

16  considered necessary using the method for revision as agreed

17  by the parties. The risk assessment instrument shall take into

18  consideration, but need not be limited to, prior history of

19  failure to appear, prior offenses, offenses committed pending

20  adjudication, any unlawful possession of a firearm, theft of a

21  motor vehicle or possession of a stolen motor vehicle, and

22  probation status at the time the child is taken into custody.

23  The risk assessment instrument shall also take into

24  consideration appropriate aggravating and mitigating

25  circumstances, and shall be designed to target a narrower

26  population of children than s. 985.215(2). The risk assessment

27  instrument shall also include any information concerning the

28  child's history of abuse and neglect. The risk assessment

29  shall indicate whether detention care is warranted, and, if

30  detention care is warranted, whether the child should be

31  placed into secure, nonsecure, or home detention care.

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  1         2.  If, at the detention hearing, the court finds a

  2  material error in the scoring of the risk assessment

  3  instrument, the court may amend the score to reflect factual

  4  accuracy.

  5         3.  A child who is charged with committing an offense

  6  of domestic violence as defined in s. 741.28(1) and who does

  7  not meet detention criteria may be held in secure detention if

  8  the court makes specific written findings that:

  9         a.  Respite care for the child is not available; and

10         b.  It is necessary to place the child in secure

11  detention in order to protect the victim from injury.

12

13  The child may not be held in secure detention under this

14  subparagraph for more than 48 hours unless ordered by the

15  court. After 48 hours, the court shall hold a hearing if the

16  state attorney or victim requests that secure detention be

17  continued. The child may continue to be held in detention care

18  if the court makes a specific, written finding that detention

19  care is necessary to protect the victim from injury. However,

20  the child may not be held in detention care beyond the time

21  limits set forth in s. 985.215.

22         4.  For a child who is under the supervision of the

23  department through probation, home detention, nonsecure

24  detention, conditional release, postcommitment probation, or

25  commitment and who is charged with committing a new offense,

26  the risk assessment instrument may be completed and scored

27  based on the underlying charge for which the child was placed

28  under the supervision of the department and the new offense.

29         Section 14.  Paragraph (d) of subsection (2) of section

30  985.215, Florida Statutes, is amended to read:

31         985.215  Detention.--

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  1         (2)  Subject to the provisions of subsection (1), a

  2  child taken into custody and placed into nonsecure or home

  3  detention care or detained in secure detention care prior to a

  4  detention hearing may continue to be detained by the court if:

  5         (d)  The child is charged with committing an offense of

  6  domestic violence as defined in s. 741.28(1) and is detained

  7  as provided in s. 985.213(2)(b)3.

  8

  9  A child who meets any of these criteria and who is ordered to

10  be detained pursuant to this subsection shall be given a

11  hearing within 24 hours after being taken into custody. The

12  purpose of the detention hearing is to determine the existence

13  of probable cause that the child has committed the delinquent

14  act or violation of law with which he or she is charged and

15  the need for continued detention. Unless a child is detained

16  under paragraph (d) or paragraph (e), the court shall utilize

17  the results of the risk assessment performed by the juvenile

18  probation officer and, based on the criteria in this

19  subsection, shall determine the need for continued detention.

20  A child placed into secure, nonsecure, or home detention care

21  may continue to be so detained by the court pursuant to this

22  subsection. If the court orders a placement more restrictive

23  than indicated by the results of the risk assessment

24  instrument, the court shall state, in writing, clear and

25  convincing reasons for such placement. Except as provided in

26  s. 790.22(8) or in subparagraph (10)(a)2., paragraph (10)(b),

27  paragraph (10)(c), or paragraph (10)(d), when a child is

28  placed into secure or nonsecure detention care, or into a

29  respite home or other placement pursuant to a court order

30  following a hearing, the court order must include specific

31  instructions that direct the release of the child from such

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  1  placement no later than 5 p.m. on the last day of the

  2  detention period specified in paragraph (5)(b) or paragraph

  3  (5)(c), or subparagraph (10)(a)1., whichever is applicable,

  4  unless the requirements of such applicable provision have been

  5  met or an order of continuance has been granted pursuant to

  6  paragraph (5)(f).

  7         Section 15.  This act shall take effect October 1,

  8  2002.

  9

10          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
11                         Senate Bill 316

12

13  Clarifies that it is "parents" who have a child in common who
    are not required to have resided together in order to meet the
14  definition of "domestic violence."

15  Refines the definition of "dating relationship" to
    specifically exclude a casual acquaintanceship or ordinary
16  fraternization between individuals in a business or social
    context.
17
    Removes from the offenses delineated as acts of domestic
18  violence a violation of an injunction for protection against
    domestic violence, as defined in s. 741.31, F.S.
19

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