Senate Bill sb0188c1

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    Florida Senate - 2005                            CS for SB 188

    By the Committee on Judiciary; and Senator Campbell





    590-2313-05

  1                      A bill to be entitled

  2         An act relating to the offense of sexual

  3         battery on a minor; amending s. 95.11, F.S.;

  4         providing for the time period for commencing a

  5         civil action based upon an act that constitutes

  6         sexual battery upon a minor to be tolled under

  7         certain circumstances; limiting the application

  8         of the tolling; amending s. 775.15, F.S.;

  9         providing that the time period for commencing a

10         prosecution for sexual battery upon a minor

11         does not run during certain specified time

12         periods; providing an effective date.

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

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16         Section 1.  Present subsection (8) of section 95.11,

17  Florida Statutes, is redesignated as subsection (9), and a new

18  subsection (8) is added to that section, to read:

19         95.11  Limitations other than for the recovery of real

20  property.--Actions other than for recovery of real property

21  shall be commenced as follows:

22         (8)  FOR ACTIONS BASED UPON AN ACT THAT CONSTITUTES

23  SEXUAL BATTERY UPON A MINOR.--The time period for commencing

24  an action based on an act upon a victim younger than 18 years

25  of age which constitutes what is described as sexual battery

26  in s. 794.011 shall be tolled until the victim becomes 18

27  years of age or during any period of time in which it is

28  determined by a medical practitioner licensed under chapter

29  458 or chapter 459, a psychotherapist licensed under chapter

30  491, or a psychologist licensed under chapter 490, that the

31  victim should not yet:

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    Florida Senate - 2005                            CS for SB 188
    590-2313-05




 1         (a)  Disclose information concerning the incident from

 2  which the action arises outside a clinical setting;

 3         (b)  Confront the alleged perpetrator of the act; or

 4         (c)  Publicly disclose the incident from which the

 5  action arises.

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 7  The provisions of this subsection shall only apply to actions

 8  brought against an individual tortfeasor who is alleged to

 9  have been the actual perpetrator, and shall not apply to

10  actions based on negligence, respondeat superior, or any other

11  attempted action against a third party who is not alleged to

12  have been the actual perpetrator of the alleged abuse, incest,

13  or sexual battery.

14         Section 2.  Subsections (1) and (7) of section 775.15,

15  Florida Statutes, are amended to read:

16         775.15  Time limitations.--

17         (1)(a)  A prosecution for a capital felony, a life

18  felony, or a felony that resulted in a death may be commenced

19  at any time. A prosecution for a felony that resulted in

20  injury to any person, when such felony arises from the use of

21  a "destructive device," as defined in s. 790.001, may be

22  commenced within 10 years. If the death penalty is held to be

23  unconstitutional by the Florida Supreme Court or the United

24  States Supreme Court, all crimes designated as capital

25  felonies shall be considered life felonies for the purposes of

26  this section, and prosecution for such crimes may be commenced

27  at any time.

28         (b)  Except as otherwise expressly provided in

29  subsection (7), a prosecution for a first or second degree

30  felony violation of s. 794.011, if such crime is reported to a

31  law enforcement agency within 72 hours after commission of the

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    Florida Senate - 2005                            CS for SB 188
    590-2313-05




 1  crime, may be commenced at any time. If such crime is not

 2  reported within 72 hours after the commission of the crime,

 3  the prosecution must be commenced within the time periods

 4  prescribed in subsection (2).

 5         (c)  A prosecution for perjury in an official

 6  proceeding that relates to the prosecution of a capital felony

 7  may be commenced at any time.

 8         (7)(a)  If the victim of a violation of s. 794.011,

 9  former s. 794.05, Florida Statutes 1995, s. 800.04, or s.

10  826.04 is under the age of 18, the applicable period of

11  limitation, if any, does not begin to run until the victim has

12  reached the age of 18 or the violation is reported to a law

13  enforcement agency or other governmental agency, whichever

14  occurs earlier. Such law enforcement agency or other

15  governmental agency shall promptly report such allegation to

16  the state attorney for the judicial circuit in which the

17  alleged violation occurred. If the offense is a first or

18  second degree felony violation of s. 794.011, and the crime is

19  reported within 72 hours after its commission, paragraph

20  (1)(b) applies. This paragraph applies to any such offense

21  except an offense the prosecution of which would have been

22  barred by subsection (2) on or before December 31, 1984.

23         (b)  Notwithstanding the provisions of paragraph (1)(b)

24  and paragraph (a) of this subsection, if the offense is a

25  first degree felony violation of s. 794.011 and the victim was

26  under 18 years of age at the time the offense was committed, a

27  prosecution of the offense may be commenced at any time. This

28  paragraph applies to any such offense except an offense the

29  prosecution of which would have been barred by subsection (2)

30  on or before October 1, 2003.

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    Florida Senate - 2005                            CS for SB 188
    590-2313-05




 1         (c)  Notwithstanding paragraph (1)(b) and paragraphs

 2  (a) and (b) of this subsection, if the offense is a violation

 3  of s. 794.011 and the victim was younger than 18 years of age

 4  at the time the offense was committed, the period of

 5  limitation does not run during the time the victim is younger

 6  than 18 years of age or during any period of time in which it

 7  is determined by a medical practitioner licensed under chapter

 8  458 or chapter 459, a psychotherapist licensed under chapter

 9  491, or a psychologist licensed under chapter 490, that the

10  victim should not yet:

11         1.  Disclose information concerning the incident from

12  which the action arises outside a clinical setting;

13         2.  Confront the alleged perpetrator of the act; or

14         3.  Publicly disclose the incident from which the

15  action arises.

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17  This paragraph applies to any such offense except an offense

18  the prosecution of which would have been barred on or before

19  July 1, 2005.

20         Section 3.  This act shall take effect July 1, 2005.

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    Florida Senate - 2005                            CS for SB 188
    590-2313-05




 1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 2                         Senate Bill 188

 3                                 

 4  This committee substitute:

 5  --   Regarding civil actions based on sexual battery against a
         minor, limits application of tolling of statute of
 6       limitations to actions brought against an individual
         tortfeasor who is alleged to have been the actual
 7       perpetrator, and excludes actions based on negligence,
         respondeat superior, or any other third party action.
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    --   Specifies definition of mental health professional to
 9       include a licensed psychotherapist and a licensed
         psychologist.
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    --   Removes language requiring the medical professional to
11       determine that it is "medically inadvisable" for the
         victim to proceed using certain criteria as the basis for
12       tolling, and leaves intact that the standard for tolling
         be based on the medical professional's determination of
13       those criteria.

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