HB 0447 2004
   
1 A bill to be entitled
2          An act relating to the family court efficiency; creating
3    s. 25.375, F.S.; authorizing the Supreme Court to create a
4    system to identify cases relating to individuals and
5    families within the court system; amending s. 39.013,
6    F.S.; providing for modifying a court order in a
7    subsequent civil proceeding; amending s. 39.0132, F.S.;
8    providing for limited admissibility of evidence in
9    subsequent civil proceedings; amending s. 39.521, F.S.;
10    providing for modifying a court order in a subsequent
11    civil action or proceeding; amending s. 39.814, F.S.;
12    providing for limited admissibility of evidence in
13    subsequent civil proceedings; amending s. 61.13, F.S.;
14    providing for the court to determine matters relating to
15    child support in any proceeding under ch. 61, F.S.;
16    eliminating provisions authorizing the court to award
17    grandparents visitation rights; amending s. 61.21, F.S.;
18    revising the timeframe for completing a parenting course;
19    amending s. 741.30, F.S.; providing for an order of
20    temporary custody, visitation, or support to remain in
21    effect until the court enters an order in a subsequent
22    action; providing for severability; providing an effective
23    date.
24         
25          Be It Enacted by the Legislature of the State of Florida:
26         
27          Section 1. Section 25.375, Florida Statutes, is created to
28    read:
29          25.375 Identification of related cases.--The Supreme Court
30    may create a unique identifier for each person by which to
31    identify all court cases related to that person or his or her
32    family previously or currently in the court system. The unique
33    identifier must be the same for that person in any court case.
34    To create the unique identifier, the court may collect a portion
35    of the person's social security number or other personal
36    identification information, such as the person's date of birth.
37    Until October 2, 2009, the state courts system and the clerk of
38    the court may collect and use a person's social security number
39    solely for the purpose of case management and identification of
40    related cases. Failure to provide a social security number for
41    this purpose may not be grounds to deny any services, rights, or
42    remedies otherwise provided by law.
43          Section 2. Subsection (4) of section 39.013, Florida
44    Statutes, is amended to read:
45          39.013 Procedures and jurisdiction; right to counsel.--
46          (4) Orders entered pursuant to this chapter which affect
47    the placement of, access to, parental time with, or parental
48    responsibility for a minor child The order of the circuit court
49    hearing dependency matters shall be filed by the clerk of the
50    court in any dissolution or other custody action or proceeding
51    and shall take precedence over other custody and visitation
52    orders entered in civil those actions or proceedings. However,
53    if the court has terminated jurisdiction, such order may be
54    subsequently modified by a court of competent jurisdiction in
55    any other civil action or proceeding affecting placement of,
56    access to, parental time with, or parental responsibility for
57    the same minor child.
58          Section 3. Subsection (6) of section 39.0132, Florida
59    Statutes, is amended, and subsection (7) is added to that
60    section, to read:
61          39.0132 Oaths, records, and confidential information.--
62          (6) No court record of proceedings under this chapter
63    shall be admissible in evidence in any other civil or criminal
64    proceeding, except that:
65          (a) Orders permanently terminating the rights of a parent
66    and committing the child to a licensed child-placing agency or
67    the department for adoption shall be admissible in evidence in
68    subsequent adoption proceedings relating to the child.
69          (a)(b)Records of proceedings under this chapter forming a
70    part of the record on appeal shall be used in the appellate
71    court in the manner hereinafter provided.
72          (b)(c)Records necessary therefor shall be admissible in
73    evidence in any case in which a person is being tried upon a
74    charge of having committed perjury.
75          (c)(d)Records of proceedings under this chapter may be
76    used to prove disqualification pursuant to s. 435.06 and for
77    proof regarding such disqualification in a chapter 120
78    proceeding.
79          (d) A final order entered pursuant to an adjudicatory
80    hearing is admissible in evidence in any subsequent civil
81    proceeding relating to placement of, access to, parental time
82    with, or parental responsibility for the same child or a sibling
83    of that child.
84          (e) Evidence admitted in any proceeding under this chapter
85    may be admissible in evidence when offered by any party in a
86    subsequent civil proceeding relating to placement of, access to,
87    parental time with, or parental responsibility for the same
88    child or a sibling of that child if:
89          1. Notice is given to the opposing party or opposing
90    party's counsel of the intent to offer the evidence and a copy
91    of such evidence is delivered to the opposing party or the
92    opposing party's counsel.
93          2. The evidence is otherwise admissible in the subsequent
94    civil proceeding.
95          (e) Orders permanently and involuntarily terminating the
96    rights of a parent shall be admissible as evidence in subsequent
97    termination of parental rights proceedings for a sibling of the
98    child for whom parental rights were terminated.
99          (7) Final orders, records, and evidence in any proceeding
100    under this chapter which are subsequently admitted in evidence
101    pursuant to subsection (6) remain subject to subsections (3) and
102    (4).
103          Section 4. Subsection (3) of section 39.521, Florida
104    Statutes, is amended to read:
105          39.521 Disposition hearings; powers of disposition.--
106          (3) When any child is adjudicated by a court to be
107    dependent, the court shall determine the appropriate placement
108    for the child as follows:
109          (a) If the court determines that the child can safely
110    remain in the home with the parent with whom the child was
111    residing at the time the events or conditions arose that brought
112    the child within the jurisdiction of the court and that
113    remaining in this home is in the best interest of the child,
114    then the court shall order conditions under which the child may
115    remain or return to the home and that this placement be under
116    the protective supervision of the department for not less than 6
117    months.
118          (b) If there is a parent with whom the child was not
119    residing at the time the events or conditions arose that brought
120    the child within the jurisdiction of the court who desires to
121    assume custody of the child, the court shall place the child
122    with that parent upon completion of a home study, unless the
123    court finds that such placement would endanger the safety, well-
124    being, or physical, mental, or emotional health of the child.
125    Any party with knowledge of the facts may present to the court
126    evidence regarding whether the placement will endanger the
127    safety, well-being, or physical, mental, or emotional health of
128    the child. If the court places the child with such parent, it
129    may do either of the following:
130          1. Order that the parent assume sole custodial
131    responsibilities for the child. The court may also provide for
132    reasonable visitation by the noncustodial parent. The court may
133    then terminate its jurisdiction over the child. The custody
134    order shall take precedence over other orders that affect
135    placement of, access to, parental time with, or parental
136    responsibility for a minor child continue unless modified by a
137    subsequent order of the circuit court hearing dependency
138    matters. The order of the circuit court hearing dependency
139    matters shall be filed in any dissolution or other custody
140    action or proceeding between the parents and shall take
141    precedence over other custody and visitation orders entered in
142    civil those actions or proceedings. However, if the court
143    terminates jurisdiction, such orders may be subsequently
144    modified by a court of competent jurisdiction in any other civil
145    action or proceeding affecting placement of, access to, parental
146    time with, or parental responsibility for the same minor child.
147          2. Order that the parent assume custody subject to the
148    jurisdiction of the circuit court hearing dependency matters.
149    The court may order that reunification services be provided to
150    the parent from whom the child has been removed, that services
151    be provided solely to the parent who is assuming physical
152    custody in order to allow that parent to retain later custody
153    without court jurisdiction, or that services be provided to both
154    parents, in which case the court shall determine at every review
155    hearing which parent, if either, shall have custody of the
156    child. The standard for changing custody of the child from one
157    parent to another or to a relative or another adult approved by
158    the court shall be the best interest of the child.
159          (c) If no fit parent is willing or available to assume
160    care and custody of the child, place the child in the temporary
161    legal custody of an adult relative or other adult approved by
162    the court who is willing to care for the child, under the
163    protective supervision of the department. The department must
164    supervise this placement until the child reaches permanency
165    status in this home, and in no case for a period of less than 6
166    months. Permanency in a relative placement shall be by adoption,
167    long-term custody, or guardianship.
168          (d) If the child cannot be safely placed in a nonlicensed
169    placement, the court shall commit the child to the temporary
170    legal custody of the department. Such commitment invests in the
171    department all rights and responsibilities of a legal custodian.
172    The department shall not return any child to the physical care
173    and custody of the person from whom the child was removed,
174    except for court-approved visitation periods, without the
175    approval of the court. The term of such commitment continues
176    until terminated by the court or until the child reaches the age
177    of 18. After the child is committed to the temporary legal
178    custody of the department, all further proceedings under this
179    section are governed by this chapter.
180         
181          Protective supervision continues until the court terminates it
182    or until the child reaches the age of 18, whichever date is
183    first. Protective supervision shall be terminated by the court
184    whenever the court determines that permanency has been achieved
185    for the child, whether with a parent, another relative, or a
186    legal custodian, and that protective supervision is no longer
187    needed. The termination of supervision may be with or without
188    retaining jurisdiction, at the court's discretion, and shall in
189    either case be considered a permanency option for the child. The
190    order terminating supervision by the department shall set forth
191    the powers of the custodian of the child and shall include the
192    powers ordinarily granted to a guardian of the person of a minor
193    unless otherwise specified. Upon the court's termination of
194    supervision by the department, no further judicial reviews are
195    required, so long as permanency has been established for the
196    child.
197          Section 5. Subsection (6) of section 39.814, Florida
198    Statutes, is amended, and subsection (7) is added to that
199    section, to read:
200          39.814 Oaths, records, and confidential information.--
201          (6) No court record of proceedings under this part shall
202    be admissible in evidence in any other civil or criminal
203    proceeding, except that:
204          (a) Orders terminating the rights of a parent are
205    admissible in evidence in subsequent adoption proceedings
206    relating to the child and in subsequent termination of parental
207    rights proceedings concerning a sibling of the child.
208          (a)(b)Records of proceedings under this part forming a
209    part of the record on appeal shall be used in the appellate
210    court in the manner hereinafter provided.
211          (b)(c)Records necessary therefor shall be admissible in
212    evidence in any case in which a person is being tried upon a
213    charge of having committed perjury.
214          (c) A final order entered pursuant to an adjudicatory
215    hearing is admissible in evidence in any subsequent civil
216    proceeding relating to placement of, access to, parental time
217    with, or parental responsibility for the same child or a sibling
218    of that child.
219          (d) Evidence admitted in any proceeding under this part
220    may be admissible in evidence when offered by any party in a
221    subsequent civil proceeding relating to placement of, access to,
222    parental time with, or parental responsibility for the same
223    child or a sibling of that child if:
224          1. Notice is given to the opposing party or opposing
225    party's counsel of the intent to offer the evidence and a copy
226    of such evidence is delivered to the opposing party or opposing
227    party's counsel.
228          2. The evidence is otherwise admissible in the subsequent
229    civil proceeding.
230          (7) Final orders, records, and evidence in any proceeding
231    under this part which are subsequently admitted in evidence
232    pursuant to subsection (6) remain subject to subsections (3) and
233    (4).
234          Section 6. Paragraph (a) of subsection (1) and paragraph
235    (b) of subsection (2) of section 61.13, Florida Statutes, are
236    amended to read:
237          61.13 Custody and support of children; visitation rights;
238    power of court in making orders.--
239          (1)(a) In a proceeding under this chapter for dissolution
240    of marriage, the court has jurisdiction to determine all matters
241    relating to child may at any time order either or both parents
242    who owe a duty of support to a child to paysupport in
243    accordance with the guidelines in s. 61.30. The court initially
244    entering an order requiring one or both parents to make child
245    support payments shall have continuing jurisdiction after the
246    entry of the initial order to modify the amount and terms and
247    conditions of the child support payments when the modification
248    is found necessary by the court in the best interests of the
249    child, when the child reaches majority, or when there is a
250    substantial change in the circumstances of the parties. The
251    court initially entering a child support order shall also have
252    continuing jurisdiction to require the obligee to report to the
253    court on terms prescribed by the court regarding the disposition
254    of the child support payments.
255          (2)
256          (b)1. The court shall determine all matters relating to
257    custody of each minor child of the parties in accordance with
258    the best interests of the child and in accordance with the
259    Uniform Child Custody Jurisdiction and Enforcement Act. It is
260    the public policy of this state to assure that each minor child
261    has frequent and continuing contact with both parents after the
262    parents separate or the marriage of the parties is dissolved and
263    to encourage parents to share the rights and responsibilities,
264    and joys, of childrearing. After considering all relevant facts,
265    the father of the child shall be given the same consideration as
266    the mother in determining the primary residence of a child
267    irrespective of the age or sex of the child.
268          2. The court shall order that the parental responsibility
269    for a minor child be shared by both parents unless the court
270    finds that shared parental responsibility would be detrimental
271    to the child. Evidence that a parent has been convicted of a
272    felony of the third degree or higher involving domestic
273    violence, as defined in s. 741.28 and chapter 775, or meets the
274    criteria of s. 39.806(1)(d), creates a rebuttable presumption of
275    detriment to the child. If the presumption is not rebutted,
276    shared parental responsibility, including visitation, residence
277    of the child, and decisions made regarding the child, may not be
278    granted to the convicted parent. However, the convicted parent
279    is not relieved of any obligation to provide financial support.
280    If the court determines that shared parental responsibility
281    would be detrimental to the child, it may order sole parental
282    responsibility and make such arrangements for visitation as will
283    best protect the child or abused spouse from further harm.
284    Whether or not there is a conviction of any offense of domestic
285    violence or child abuse or the existence of an injunction for
286    protection against domestic violence, the court shall consider
287    evidence of domestic violence or child abuse as evidence of
288    detriment to the child.
289          a. In ordering shared parental responsibility, the court
290    may consider the expressed desires of the parents and may grant
291    to one party the ultimate responsibility over specific aspects
292    of the child's welfare or may divide those responsibilities
293    between the parties based on the best interests of the child.
294    Areas of responsibility may include primary residence,
295    education, medical and dental care, and any other
296    responsibilities that the court finds unique to a particular
297    family.
298          b. The court shall order "sole parental responsibility,
299    with or without visitation rights, to the other parent when it
300    is in the best interests of" the minor child.
301          c. The court may award the grandparents visitation rights
302    with a minor child if it is in the child's best interest.
303    Grandparents have legal standing to seek judicial enforcement of
304    such an award.This section does not require that grandparents
305    be made parties toor given notice of dissolution pleadings or
306    proceedings. A court may not order that a child be kept within
307    the state or jurisdiction of the court solely for the purpose of
308    permitting visitation by the grandparents.
309          3. Access to records and information pertaining to a minor
310    child, including, but not limited to, medical, dental, and
311    school records, may not be denied to a parent because the parent
312    is not the child's primary residential parent. Full rights under
313    this subparagraph apply to either parent unless a court order
314    specifically revokes these rights, including any restrictions on
315    these rights as provided in a domestic violence injunction. A
316    parent having rights under this subparagraph has the same rights
317    upon request as to form, substance, and manner of access as are
318    available to the other parent of a child, including, without
319    limitation, the right to in-person communication with medical,
320    dental, and education providers.
321          Section 7. Subsections (3) and (4) of section 61.21,
322    Florida Statutes, are amended to read:
323          61.21 Parenting course authorized; fees; required
324    attendance authorized; contempt.--
325          (3) All parties to a dissolution of marriage proceeding
326    with minor children or a paternity action that whichinvolves
327    issues of parental responsibility shall be required to complete
328    the Parent Education and Family Stabilization Course prior to
329    the entry by the court of a final judgment. The court may excuse
330    a party from attending the parenting course or meeting the
331    required timeframe for completing the coursefor good cause.
332          (4) All parties required to complete a parenting course
333    under this section shall begin the course as expeditiously as
334    possible after filing for dissolution of marriage or paternity.
335    Unless excused by the court pursuant to subsection (3), the
336    petitioner in the action must complete the course within 45 days
337    after filing the petition and all other parties to the action
338    must complete the course within 45 days after service of the
339    petition. Each party andshall file proof of compliance with the
340    court prior to the entry of the final judgment.
341          Section 8. Paragraph (a) of subsection (5) and paragraph
342    (a) of subsection (6) of section 741.30, Florida Statutes, are
343    amended to read:
344          741.30 Domestic violence; injunction; powers and duties of
345    court and clerk; petition; notice and hearing; temporary
346    injunction; issuance of injunction; statewide verification
347    system; enforcement.--
348          (5)(a) When it appears to the court that an immediate and
349    present danger of domestic violence exists, the court may grant
350    a temporary injunction ex parte, pending a full hearing, and may
351    grant such relief as the court deems proper, including an
352    injunction:
353          1. Restraining the respondent from committing any acts of
354    domestic violence.
355          2. Awarding to the petitioner the temporary exclusive use
356    and possession of the dwelling that the parties share or
357    excluding the respondent from the residence of the petitioner.
358          3. On the same basis as provided in s. 61.13 s.
359    61.13(2),(3), (4), and (5), granting to the petitioner temporary
360    custody of a minor child or children. An order of temporary
361    custody remains in effect until the order expires or an order is
362    entered by a court of competent jurisdiction in a pending or
363    subsequent civil action or proceeding affecting the placement
364    of, access to, parental time with, or parental responsibility
365    for the minor child.
366          (6)(a) Upon notice and hearing, when it appears to the
367    court that the petitioner is either the victim of domestic
368    violence as defined by s. 741.28 or has reasonable cause to
369    believe he or she is in imminent danger of becoming a victim of
370    domestic violence, the court may grant such relief as the court
371    deems proper, including an injunction:
372          1. Restraining the respondent from committing any acts of
373    domestic violence.
374          2. Awarding to the petitioner the exclusive use and
375    possession of the dwelling that the parties share or excluding
376    the respondent from the residence of the petitioner.
377          3. On the same basis as provided in chapter 61, awarding
378    temporary custody of, or temporary visitation rights with regard
379    to, a minor child or children of the parties. An order of
380    temporary custody or visitation remains in effect until the
381    order expires or an order is entered by a court of competent
382    jurisdiction in a pending or subsequent civil action or
383    proceeding affecting the placement of, access to, parental time
384    with, or parental responsibility for the minor child.
385          4. On the same basis as provided in chapter 61,
386    establishing temporary support for a minor child or children or
387    the petitioner. An order of temporary support remains in effect
388    until the order expires or an order is entered by a court of
389    competent jurisdiction in a pending or subsequent civil action
390    or proceeding affecting child support.
391          5. Ordering the respondent to participate in treatment,
392    intervention, or counseling services to be paid for by the
393    respondent. When the court orders the respondent to participate
394    in a batterers' intervention program, the court, or any entity
395    designated by the court, must provide the respondent with a list
396    of all certified batterers' intervention programs and all
397    programs which have submitted an application to the Department
398    of Children and Family Services Correctionsto become certified
399    under s. 741.32 s. 741.325, from which the respondent must
400    choose a program in which to participate. If there are no
401    certified batterers' intervention programs in the circuit, the
402    court shall provide a list of acceptable programs from which the
403    respondent must choose a program in which to participate.
404          6. Referring a petitioner to a certified domestic violence
405    center. The court must provide the petitioner with a list of
406    certified domestic violence centers in the circuit which the
407    petitioner may contact.
408          7. Ordering such other relief as the court deems necessary
409    for the protection of a victim of domestic violence, including
410    injunctions or directives to law enforcement agencies, as
411    provided in this section.
412          Section 9. If any provision of this act or its application
413    to any person or circumstance is held invalid, the invalidity
414    does not affect other provisions or applications of the act
415    which can be given effect without the invalid provision or
416    application, and to this end the provisions of this act are
417    severable.
418          Section 10. This act shall take effect July 1, 2004.