Senate Bill sb0466
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    Florida Senate - 2005                                   SB 466
    By Senator Lynn
    7-377A-05
  1                      A bill to be entitled
  2         An act relating to supervised visitation
  3         programs for children; repealing ss. 753.001,
  4         753.002, and 753.004, F.S., relating to the
  5         Florida Family Visitation Network; creating ss.
  6         753.01, 753.02, 753.03, 753.04, 753.05, 753.06,
  7         753.07, 753.08, 753.09, and 753.10, F.S.;
  8         providing legislative finding and intent with
  9         respect to administering supervised visitation
10         programs; defining terms for supervised
11         visitation and supervised exchange services;
12         providing for the development of standards for
13         supervised visitation and supervised exchange
14         services; requiring compliance with interim
15         minimum standards; providing for security of
16         supervised visitation programs; providing for
17         the use of funds generated from an additional
18         fee on requests for a certification of birth to
19         be used by supervised visitation programs to
20         meet security standards; requiring the
21         Clearinghouse on Supervised Visitation to
22         develop training materials; providing for the
23         clearinghouse to fully implement and maintain a
24         mechanism for data collection; encouraging
25         supervised visitation programs to develop
26         partnerships with community organizations;
27         providing for the clearinghouse to develop
28         standards for supervised visitation and
29         supervised exchange services; providing for an
30         advisory board; requiring reports to the
31         Legislature; amending s. 943.135, F.S.;
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    Florida Senate - 2005                                   SB 466
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 1         requiring the Criminal Justice Standards and
 2         Training Commission to allow agencies employing
 3         law enforcement officers to authorize volunteer
 4         service as a means of fulfilling requirements
 5         for continuing education; creating s. 943.254,
 6         F.S.; authorizing law enforcement agencies to
 7         administer a volunteer program for officers to
 8         provide security services during off-duty hours
 9         for certain community programs; amending s.
10         382.0255, F.S.; requiring the Department of
11         Health to charge an additional fee for requests
12         for a certification of birth issued by the
13         department; requiring that the fee be used to
14         fund supervised visitation programs; providing
15         an effective date.
16  
17  Be It Enacted by the Legislature of the State of Florida:
18  
19         Section 1.  Sections 753.001, 753.002, and 753.004,
20  Florida Statutes, are repealed.
21         Section 2.  Sections 753.01, 753.02, 753.03, 753.04,
22  753.05, 753.06, 753.07, 753.08, 753.09, and 753.10, Florida
23  Statutes, are created to read:
24         753.01  Supervised visitation programs; legislative
25  findings and intent.--
26         (1)  The Legislature finds that there are children in
27  this state who have been adjudicated dependent by the court
28  and, as a result, are ordered into out-of-home placements. The
29  Legislature finds that a large number of these children
30  experience the separation or divorce of their parents. Some of
31  these children have been determined by the court to be at risk
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    Florida Senate - 2005                                   SB 466
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 1  for physical, emotional, or sexual abuse; parental abduction;
 2  domestic violence; or other harm as a result of parental
 3  impairment due to substance abuse or other conditions. The
 4  Legislature also finds that exposing the children to their
 5  parents' continuing conflicts is detrimental to the children.
 6         (2)  The Legislature recognizes the importance of
 7  maintaining contact between children and their noncustodial
 8  parents while ensuring the safety of those children from
 9  further or potential abuse, danger, or flight. The Legislature
10  further recognizes the importance of minimizing the
11  circumstances in which children are exposed to their parents'
12  anger and disputes.
13         (3)  The Legislature finds that supervised visitation
14  programs provide critically needed services by offering
15  children and noncustodial parents the opportunity to maintain
16  a relationship in a safe environment while facilitating safe
17  contact between perpetrators of domestic violence and their
18  children.
19         (4)  The Legislature recognizes the need to ensure the
20  safety of the children, parents, and department staff who
21  participate in child visitations and exchanges. The
22  Legislature also recognizes the need for high-quality program
23  services that meet the many visitation and exchange needs of
24  families, parents, and the courts. Therefore, the Legislature
25  intends to provide, subject to available funding, uniform
26  standards for supervised visitation and supervised exchange
27  services to improve the security, training, and quality of
28  supervised visitation programs and to use those standards to
29  certify supervised visitation programs.
30         753.02  Definitions.--As used in this chapter, the
31  term:
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 1         (1)  "Clearinghouse on Supervised Visitation" or
 2  "clearinghouse" means the entity within the Institute for
 3  Family Violence Studies in the School of Social Work of the
 4  Florida State University which serves as a statewide resource
 5  on supervised visitation issues by providing technical
 6  assistance, training, and research.
 7         (2)  "Custodian" means the same as "custodial parent"
 8  and "primary residential parent" as defined in s. 61.046 and
 9  "caregiver" as defined in s. 39.01.
10         (3)  "Department" means the Department of Children and
11  Family Services.
12         (4)  "Supervised exchange" means the supervision of the
13  movement of a child from the custodian to the visitor at the
14  start of the visitation and from the visitor back to the
15  custodian at the end of the visitation.
16         (5)  "Supervised visitation" means the contact between
17  the child and a visitor, which contact occurs in the presence
18  of an independent third party.
19         (6)  "Supervised visitation program" means a program
20  created to offer safe and structured supervised visitation and
21  supervised exchange services.
22         (7)  "Visitor" means the same as "noncustodial parent"
23  as defined in s. 61.046 as well as other persons authorized by
24  court order to have supervised contact with the child.
25         753.03  Standards for supervised visitation and
26  supervised exchange services.--
27         (1)  The clearinghouse shall develop standards under s.
28  753.10 to certify supervised visitation programs in order to
29  ensure the safety, training, and quality of each program.
30  Standards must be uniform for all the programs and a
31  supervised visitation program must meet these standards in
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 1  order to be certified. The standards developed must address
 2  the purpose, policies, standards of practice, program content,
 3  security measures, qualifications of providers, training,
 4  credentials of staff, information to be provided to the court,
 5  and data collection for supervised visitation programs.
 6         (2)  If a certification program is established under s.
 7  753.04, a supervised visitation program must be certified
 8  before the court, the department, or another entity may refer
 9  families for supervised visitation or supervised exchange
10  services.
11         (3)  A supervised visitation program is encouraged to
12  voluntarily comply with the standards developed under s.
13  753.10 prior to implementation of the certification process
14  under s. 753.04.
15         753.04  Certification and monitoring of supervised
16  visitation programs.--
17         (1)  The process for certifying and monitoring the
18  initial and ongoing compliance of a supervised visitation
19  program with the standards developed under s. 753.10 shall be
20  phased in and is contingent upon the availability of funds.
21  The first phase of the certification process must emphasize
22  compliance with the standards relating to program security.
23         (2)  Once the certification process is fully
24  implemented, a supervised visitation program must be certified
25  in order to receive state or federal funds.
26         (3)  A supervised visitation program must be certified
27  before it may accept persons referred from courts, the
28  department, or other entities for supervised visitation or
29  supervised exchange services.
30         753.05  Interim minimum standards for supervised
31  visitation programs.--
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 1         (1)  Until the standards for supervised visitation and
 2  supervised exchange services are completed under s. 753.10 and
 3  the certification and monitoring process is fully implemented,
 4  each supervised visitation program must comply with the
 5  "Minimum Standards for Supervised Visitation Programs
 6  Agreement" adopted by the Supreme Court on November 18, 1999.
 7  Under this order, a supervised visitation program shall enter
 8  into an agreement with the circuit court or circuit courts
 9  within that program's geographic jurisdiction attesting to the
10  program's willingness to comply with the Supreme Court's
11  standards.
12         (2)  Until the standards for supervised visitation and
13  supervised exchange services are completed and a certification
14  and monitoring process is fully implemented, a supervised
15  visitation program may not receive grant funds for access and
16  visitation under 42 U.S.C. s. 669b, unless the program
17  provides documentation to the state agency administering the
18  grant verifying that the program has entered into an agreement
19  with the circuit court as required under subsection (1). This
20  subsection does not obligate the state agency administering
21  the grant to certify a program's compliance with the Minimum
22  Standards for Supervised Visitation Programs Agreement.
23         753.06  Security in supervised visitation programs.--
24         (1)  Due to the nature of the relationships that
25  created the need for supervised visitation and supervised
26  exchange services, the security of each person participating
27  in a supervised visitation program must be a priority for each
28  program. Security concerns must be a substantial component of
29  the adopted standards. Therefore, the safety of the children,
30  custodians, visitors, and program staff shall be ensured by
31  
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 1  each program, and the importance of that safety shall be
 2  emphasized in all training.
 3         (2)  Each supervised visitation program is encouraged
 4  to collaborate with local law enforcement agencies to
 5  facilitate volunteerism by law enforcement officers at
 6  supervised visitation programs using mechanisms such as those
 7  provided under ss. 943.254 and 943.135(2) and using
 8  administrative leave permitted for state employees who
 9  participate in community service programs.
10         (3)  Funds made available as a result of s. 382.0255
11  shall be used to assist supervised visitation programs to meet
12  the standards pertaining to security measures to be developed
13  under s. 753.10. The funds shall be made available to
14  supervised visitation programs through the Department of
15  Children and Family Services using criteria recommended by the
16  clearinghouse as provided in s. 753.10.
17         753.07  Training for supervised visitation and
18  supervised exchange services.--Contingent upon the
19  availability of funding, the clearinghouse shall develop,
20  maintain, and update competency-based training materials for
21  supervised visitation and supervised exchange services which
22  are appropriate to meet the training needs of program staff.
23  The clearinghouse shall also provide training to staff of the
24  supervised visitation programs. The clearinghouse shall track
25  trained staff who have completed training requirements, to the
26  extent permitted by available funding.
27         753.08  Supervised visitation programs; data
28  collection.--Contingent upon the availability of funding, the
29  clearinghouse shall fully implement and maintain a mechanism
30  for collecting data on supervised visitation and supervised
31  exchange services provided in this state. Each supervised
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 1  visitation program must maintain and submit the identified
 2  data to the clearinghouse. The clearinghouse shall annually
 3  compile the information and make it available to the President
 4  of the Senate, the Speaker of the House of Representatives,
 5  the courts, the Chief Justice of the Supreme Court, the
 6  department, and any other organization represented on the
 7  advisory board provided for in s. 753.10.
 8         753.09  Supervised visitation programs; community
 9  partnerships.--A supervised visitation program is encouraged
10  to develop partnerships with other organizations in its
11  community which may be able to offer important resources to
12  strengthen the services provided. The community partners may
13  include, but are not limited to, county and municipal
14  governments, such as local extension services, and colleges
15  and universities, such as the University of Florida Institute
16  of Food and Agricultural Sciences and the Florida State
17  University Institute of Family Violence Studies; the Junior
18  League; and the United Way.
19         753.10  Development of standards and a certification
20  process.--
21         (1)  The clearinghouse shall develop standards for
22  supervised visitation and supervised exchange services. The
23  standards developed must address the purpose, policies,
24  standards of practice, program content, security measures,
25  qualifications of providers, training, credentials of staff,
26  information to be provided to the court, and data collection
27  for supervised visitation programs. The standards shall be the
28  basis for certifying supervised visitation programs. A
29  supervised visitation program may not be certified unless it
30  meets the standards adopted by the designated state agency.
31  
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 1         (2)  The clearinghouse shall use an advisory board to
 2  assist in developing the standards. The advisory board must
 3  include:
 4         (a)  Two members of the executive board of the state
 5  chapter of the Supervised Visitation Network, appointed by the
 6  president of the state chapter of the Supervised Visitation
 7  Network.
 8         (b)  A representative from the Office of the State
 9  Courts Administrator, appointed by the State Courts
10  Administrator.
11         (c)  A representative from the department, appointed by
12  the Secretary of Children and Family Services.
13         (d)  A representative from the Florida Coalition
14  Against Domestic Violence, appointed by the executive director
15  of the Florida Coalition Against Domestic Violence.
16         (e)  A representative from a local law enforcement
17  agency, appointed by the executive director of the Florida
18  Sheriffs Association.
19         (f)  A family law judge, appointed by the Chief Justice
20  of the Supreme Court.
21         (g)  Two representatives from a supervised visitation
22  program, appointed by the director of the clearinghouse.
23         (h)  A representative from the Junior League, selected
24  by the State Board of the Junior League.
25         (i)  A representative from the Commission on Marriage
26  and Family Support Initiatives.
27         (3)  The clearinghouse, with consultation from the
28  advisory board, shall develop criteria and procedures for
29  approving and rejecting certification applications and
30  monitoring compliance with the certification of a supervised
31  visitation program. The clearinghouse shall recommend the
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 1  process for phasing in the implementation of the standards and
 2  certification procedures, criteria for distributing funds to
 3  eligible programs, and the state entity that should certify
 4  and monitor the supervised visitation programs.
 5         (4)  The clearinghouse shall submit a preliminary
 6  report containing its recommendations on the uniform standards
 7  and the certification and monitoring developed to date by
 8  December 31, 2005, and a final report of all recommendations
 9  by December 31, 2006, to the President of the Senate, the
10  Speaker of the House of Representatives, and the Chief Justice
11  of the Supreme Court.
12         (5)  It is the intent of the Legislature that the
13  standards for supervised visitation and supervised exchange
14  services and the criteria and procedures for the certification
15  and monitoring process be adopted as rules by the state entity
16  designated by the Legislature to certify and monitor the
17  supervised visitation programs.
18         Section 3.  Present subsections (2), (3), and (4) of
19  section 943.135, Florida Statutes, are redesignated as
20  subsections (3), (4), and (5), respectively, and a new
21  subsection (2) is added to that section, to read:
22         943.135  Requirements for continued employment.--
23         (2)  The commission shall permit an employing agency to
24  allow an officer to meet up to 3 hours of the 40 hours of
25  required continuing education and training by volunteering at
26  a community-based, not-for-profit organization that serves
27  children or families who have experienced or are at risk for
28  child abuse or domestic violence, including, but not limited
29  to, a supervised visitation program as provided in chapter
30  753. This special population poses complex challenges to law
31  enforcement officers. Continuing education and training
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 1  through community service provides a unique learning
 2  opportunity for officers to understand the special needs of
 3  this group of constituents, build community relations, and
 4  provide a visible presence of law enforcement officers in the
 5  community. Volunteer time applied as continuing education and
 6  training under this subsection may include time spent in
 7  providing security services but does not substitute for the
 8  continuing education in domestic violence required under s.
 9  943.1701.
10         Section 4.  Section 943.254, Florida Statutes, is
11  created to read:
12         943.254  Volunteer work by law enforcement officers.--
13         (1)  An employing agency may operate or administer a
14  program for law enforcement officers to provide volunteer
15  security services during off-duty hours at a community-based,
16  not-for-profit program that serves children or families who
17  have experienced or are at risk for child abuse or domestic
18  violence and that involves potential risk to staff or clients.
19  A community-based, not-for-profit program may include, but
20  need not be limited to, a supervised visitation program
21  operating under chapter 753.
22         (2)  Any community-based, not-for-profit program at
23  which a law enforcement officer volunteers is responsible for
24  the acts or omissions of the law enforcement officer while he
25  or she is performing services for that program off-duty.
26  However, for purposes of coverage under the Workers'
27  Compensation Law, a law enforcement officer who volunteers as
28  provided in this section and who meets the provisions of s.
29  440.091 shall be considered to have been acting within the
30  course of employment under s. 440.091.
31  
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 1         (3)  A law enforcement officer who volunteers during
 2  off-duty hours as provided in this section is exempt from the
 3  licensure requirements of chapter 493 for persons who provide
 4  security or investigative services.
 5         Section 5.  Present subsections (3) and (4) of section
 6  382.0255, Florida Statutes, are redesignated as subsections
 7  (4) and (5), respectively, and a new subsection (3) is added
 8  to that section, to read:
 9         382.0255  Fees.--
10         (3)  The fee charged for each request for a
11  certification of a birth record issued by the department shall
12  be subject to an additional fee of $1, which shall be
13  deposited in the appropriate departmental trust fund. Fees
14  collected under this section shall be used by the supervised
15  visitation programs to prevent child abuse and domestic
16  violence. On a yearly basis, the department shall transfer the
17  fees collected to the Grants and Donations Trust Fund to be
18  distributed to the supervised visitation programs by the
19  Department of Children and Family Services as provided in s.
20  753.06.
21         Section 6.  This act shall take effect July 1, 2005.
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 1            *****************************************
 2                          SENATE SUMMARY
 3    Repeals certain sections relating to the Florida Family
      Visitation Network. Provides legislative intent and
 4    definitions with respect to supervised visitation and
      supervised exchange services. Provides development
 5    standards. Requires compliance with certain interim
      minimum standards. Provides security of supervised
 6    visitation programs. Provides for certain funds generated
      from a specified fee to be used to meet security
 7    standards. Directs the Clearinghouse on Supervised
      Visitation to develop training materials, a mechanism for
 8    data collection, and operating standards. Encourages
      supervised visitation programs to develop partnerships
 9    with community organizations. Provides for an advisory
      board and creates duties for the board. Requires reports
10    to the Legislature. Directs the Criminal Justice
      Standards and Training Commission to allow agencies
11    employing law enforcement officers to authorize volunteer
      service as a means of fulfilling requirements for
12    continuing education. Authorizes law enforcement agencies
      to administer a volunteer program for officers to provide
13    security services during off-duty hours for certain
      community programs. Directs the Department of Health to
14    collect an additional fee when birth certificates are
      issued.
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