Florida Senate - 2008 SB 1188

By Senator Dean

3-02791-08 20081188__

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A bill to be entitled

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An act relating to dating violence; providing a short

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title; amending s. 784.046, F.S.; revising provisions

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relating to dating violence incidents to provide

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requirements for investigations, notice to victims, and

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reporting similar to those for incidents of domestic

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violence and to apply certain immunity provisions thereto;

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prohibiting certain willful violations of conditions of

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pretrial release; providing penalties; amending s. 901.15,

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F.S.; providing for warrantless arrests of persons for

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dating violence; conforming provisions; providing an

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effective date.

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

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     Section 1. This act may be cited as the "Barwick-Ruschak

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Act."

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     Section 2.  Section 784.046, Florida Statutes, is amended to

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read:

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     784.046  Action by victim of repeat violence, sexual

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violence, or dating violence for protective injunction; dating

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violence investigations, notice to victims, and reporting;

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pretrial release violations powers and duties of court and clerk

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of court; filing and form of petition; notice and hearing;

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temporary injunction; issuance; statewide verification system;

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enforcement.--     

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     (1)  As used in this section, the term:

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     (a)  "Violence" means any assault, aggravated assault,

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battery, aggravated battery, sexual assault, sexual battery,

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stalking, aggravated stalking, kidnapping, or false imprisonment,

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or any criminal offense resulting in physical injury or death, by

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a person against any other person.

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     (b)  "Repeat violence" means two incidents of violence or

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stalking committed by the respondent, one of which must have been

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within 6 months of the filing of the petition, which are directed

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against the petitioner or the petitioner's immediate family

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member.

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     (c)  "Sexual violence" means any one incident of:

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     1.  Sexual battery, as defined in chapter 794;

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     2.  A lewd or lascivious act, as defined in chapter 800,

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committed upon or in the presence of a person younger than 16

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years of age;

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     3.  Luring or enticing a child, as described in chapter 787;

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     4.  Sexual performance by a child, as described in chapter

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827; or

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     5.  Any other forcible felony wherein a sexual act is

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committed or attempted,

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regardless of whether criminal charges based on the incident were

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filed, reduced, or dismissed by the state attorney.

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     (d)  "Dating violence" means violence between individuals

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who have or have had a continuing and significant relationship of

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a romantic or intimate nature. The existence of such a

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relationship shall be determined based on the consideration of

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the following factors:

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     1.  A dating relationship must have existed within the past

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6 months;

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     2.  The nature of the relationship must have been

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characterized by the expectation of affection or sexual

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involvement between the parties; and

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     3.  The frequency and type of interaction between the

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persons involved in the relationship must have included that the

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persons have been involved over time and on a continuous basis

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during the course of the relationship.

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The term does not include violence in a casual acquaintanceship

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or violence between individuals who only have engaged in ordinary

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fraternization in a business or social context.

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     (2)  There is created a cause of action for an injunction

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for protection in cases of repeat violence, there is created a

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separate cause of action for an injunction for protection in

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cases of dating violence, and there is created a separate cause

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of action for an injunction for protection in cases of sexual

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violence.

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     (a)  Any person who is the victim of repeat violence or the

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parent or legal guardian of any minor child who is living at home

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and who seeks an injunction for protection against repeat

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violence on behalf of the minor child has standing in the circuit

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court to file a sworn petition for an injunction for protection

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against repeat violence.

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     (b)  Any person who is the victim of dating violence and has

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reasonable cause to believe he or she is in imminent danger of

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becoming the victim of another act of dating violence, or any

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person who has reasonable cause to believe he or she is in

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imminent danger of becoming the victim of an act of dating

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violence, or the parent or legal guardian of any minor child who

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is living at home and who seeks an injunction for protection

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against dating violence on behalf of that minor child, has

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standing in the circuit court to file a sworn petition for an

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injunction for protection against dating violence.

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     (c)  A person who is the victim of sexual violence or the

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parent or legal guardian of a minor child who is living at home

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who is the victim of sexual violence has standing in the circuit

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court to file a sworn petition for an injunction for protection

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against sexual violence on his or her own behalf or on behalf of

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the minor child if:

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     1.  The person has reported the sexual violence to a law

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enforcement agency and is cooperating in any criminal proceeding

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against the respondent, regardless of whether criminal charges

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based on the sexual violence have been filed, reduced, or

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dismissed by the state attorney; or

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     2.  The respondent who committed the sexual violence against

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the victim or minor child was sentenced to a term of imprisonment

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in state prison for the sexual violence and the respondent's term

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of imprisonment has expired or is due to expire within 90 days

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following the date the petition is filed.

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     (d)  A cause of action for an injunction may be sought

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whether or not any other petition, complaint, or cause of action

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is currently available or pending between the parties.

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     (e)  A cause of action for an injunction does not require

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that the petitioner be represented by an attorney.

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     (3)(a)  The clerk of the court shall provide a copy of this

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section, simplified forms, and clerical assistance for the

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preparation and filing of such a petition by any person who is

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not represented by counsel.

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     (b)  Notwithstanding any other law, the clerk of the court

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may not assess a fee for filing a petition for protection against

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repeat violence, sexual violence, or dating violence. However,

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subject to legislative appropriation, the clerk of the court may,

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each quarter, submit to the Office of the State Courts

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Administrator a certified request for reimbursement for petitions

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for protection issued by the court under this section at the rate

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of $40 per petition. The request for reimbursement shall be

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submitted in the form and manner prescribed by the Office of the

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State Courts Administrator. From this reimbursement, the clerk

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shall pay the law enforcement agency serving the injunction the

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fee requested by the law enforcement agency; however, this fee

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may not exceed $20.

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     (c)  No bond shall be required by the court for the entry of

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an injunction.

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     (d)  The clerk of the court shall provide the petitioner

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with a certified copy of any injunction for protection against

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repeat violence, sexual violence, or dating violence entered by

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the court.

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     (4)(a)  The sworn petition shall allege the incidents of

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repeat violence, sexual violence, or dating violence and shall

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include the specific facts and circumstances that form the basis

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upon which relief is sought. With respect to a minor child who is

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living at home, the parent or legal guardian seeking the

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protective injunction on behalf of the minor child must:

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     1.  Have been an eyewitness to, or have direct physical

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evidence or affidavits from eyewitnesses of, the specific facts

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and circumstances that form the basis upon which relief is

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sought, if the party against whom the protective injunction is

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sought is also a parent, stepparent, or legal guardian of the

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minor child; or

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     2.  Have reasonable cause to believe that the minor child is

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a victim of repeat sexual or dating violence to form the basis

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upon which relief is sought, if the party against whom the

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protective injunction is sought is a person other than a parent,

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stepparent, or legal guardian of the minor child.

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     (b)  The sworn petition must be in substantially the

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following form:

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PETITION FOR INJUNCTION FOR PROTECTION

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AGAINST REPEAT VIOLENCE, SEXUAL

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VIOLENCE, OR DATING VIOLENCE

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     Before me, the undersigned authority, personally appeared

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

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following statements are true:

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     1.  Petitioner resides at   (address)   (A petitioner for an

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injunction for protection against sexual violence may furnish an

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address to the court in a separate confidential filing if, for

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safety reasons, the petitioner requires the location of his or

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her current residence to be confidential pursuant to s.

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119.071(2)(j), Florida Statutes.)

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     2.  Respondent resides at   (address)  .

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     3.a.  Petitioner has suffered repeat violence as

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demonstrated by the fact that the respondent has:

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       (enumerate incidents of violence)  

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________________________________________

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________________________________________

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________________________________________

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     b.  Petitioner has suffered sexual violence as demonstrated

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by the fact that the respondent has:   (enumerate incident of

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violence and include incident report number from law enforcement

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agency or attach notice of inmate release.)  

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________________________________________

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________________________________________

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________________________________________

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     c.  Petitioner is a victim of dating violence and has

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

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of becoming the victim of another act of dating violence or has

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

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of becoming a victim of dating violence, as demonstrated by the

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fact that the respondent has:   (list the specific incident or

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incidents of violence and describe the length of time of the

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relationship, whether it has been in existence during the last 6

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months, the nature of the relationship of a romantic or intimate

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nature, the frequency and type of interaction, and any other

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facts that characterize the relationship.)  

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________________________________________

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________________________________________

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________________________________________

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     4.  Petitioner genuinely fears repeat violence by the

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respondent.

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     5.  Petitioner seeks: an immediate injunction against the

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respondent, enjoining him or her from committing any further acts

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of violence; an injunction enjoining the respondent from

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committing any further acts of violence; and an injunction

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providing any terms the court deems necessary for the protection

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of the petitioner and the petitioner's immediate family,

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including any injunctions or directives to law enforcement

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agencies.

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     (5)  Upon the filing of the petition, the court shall set a

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hearing to be held at the earliest possible time. The respondent

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shall be personally served with a copy of the petition, notice of

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hearing, and temporary injunction, if any, prior to the hearing.

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     (6)(a)  When it appears to the court that an immediate and

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present danger of violence exists, the court may grant a

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temporary injunction which may be granted in an ex parte hearing,

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pending a full hearing, and may grant such relief as the court

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deems proper, including an injunction enjoining the respondent

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from committing any acts of violence.

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     (b)  In a hearing ex parte for the purpose of obtaining such

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temporary injunction, no evidence other than the verified

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pleading or affidavit shall be used as evidence, unless the

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respondent appears at the hearing or has received reasonable

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notice of the hearing.

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     (c)  Any such ex parte temporary injunction shall be

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effective for a fixed period not to exceed 15 days. However, an

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ex parte temporary injunction granted under subparagraph (2)(c)2.

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is effective for 15 days following the date the respondent is

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released from incarceration. A full hearing, as provided by this

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section, shall be set for a date no later than the date when the

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temporary injunction ceases to be effective. The court may grant

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a continuance of the ex parte injunction and the full hearing

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before or during a hearing, for good cause shown by any party.

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     (7)  Upon notice and hearing, the court may grant such

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relief as the court deems proper, including an injunction:

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     (a)  Enjoining the respondent from committing any acts of

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violence.

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     (b)  Ordering such other relief as the court deems necessary

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for the protection of the petitioner, including injunctions or

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directives to law enforcement agencies, as provided in this

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section.

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     (c)  The terms of the injunction shall remain in full force

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and effect until modified or dissolved. Either party may move at

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any time to modify or dissolve the injunction. Such relief may be

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granted in addition to other civil or criminal remedies.

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     (d)  A temporary or final judgment on injunction for

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protection against repeat violence, sexual violence, or dating

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violence entered pursuant to this section shall, on its face,

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indicate that:

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     1.  The injunction is valid and enforceable in all counties

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of the State of Florida.

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     2.  Law enforcement officers may use their arrest powers

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

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     3.  The court had jurisdiction over the parties and matter

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under the laws of Florida and that reasonable notice and

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opportunity to be heard was given to the person against whom the

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order is sought sufficient to protect that person's right to due

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process.

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     4.  The date that the respondent was served with the

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temporary or final order, if obtainable.

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     (8)(a)1.  The clerk of the court shall furnish a copy of the

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petition, notice of hearing, and temporary injunction, if any, to

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the sheriff or a law enforcement agency of the county where the

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respondent resides or can be found, who shall serve it upon the

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respondent as soon thereafter as possible on any day of the week

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and at any time of the day or night. The clerk of the court shall

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be responsible for furnishing to the sheriff such information on

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the respondent's physical description and location as is required

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by the department to comply with the verification procedures set

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forth in this section. Notwithstanding any other provision of law

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to the contrary, the chief judge of each circuit, in consultation

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with the appropriate sheriff, may authorize a law enforcement

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agency within the chief judge's jurisdiction to effect this type

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of service and to receive a portion of the service fee. No person

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shall be authorized or permitted to serve or execute an

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injunction issued under this section unless the person is a law

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enforcement officer as defined in chapter 943.

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     2.  When an injunction is issued, if the petitioner requests

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the assistance of a law enforcement agency, the court may order

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that an officer from the appropriate law enforcement agency

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accompany the petitioner and assist in the execution or service

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of the injunction. A law enforcement officer shall accept a copy

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of an injunction for protection against repeat violence, sexual

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violence, or dating violence, certified by the clerk of the

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court, from the petitioner and immediately serve it upon a

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respondent who has been located but not yet served.

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     (b)  There shall be created a Domestic, Dating, Sexual, and

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Repeat Violence Injunction Statewide Verification System within

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the Department of Law Enforcement. The department shall

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establish, implement, and maintain a statewide communication

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system capable of electronically transmitting information to and

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between criminal justice agencies relating to domestic violence

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injunctions, dating violence injunctions, sexual violence

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injunctions, and repeat violence injunctions issued by the courts

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throughout the state. Such information must include, but is not

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limited to, information as to the existence and status of any

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injunction for verification purposes.

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     (c)1.  Within 24 hours after the court issues an injunction

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for protection against repeat violence, sexual violence, or

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dating violence or changes or vacates an injunction for

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protection against repeat violence, sexual violence, or dating

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violence, the clerk of the court must forward a copy of the

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injunction to the sheriff with jurisdiction over the residence of

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the petitioner.

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     2.  Within 24 hours after service of process of an

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injunction for protection against repeat violence, sexual

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violence, or dating violence upon a respondent, the law

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enforcement officer must forward the written proof of service of

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process to the sheriff with jurisdiction over the residence of

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the petitioner.

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     3.  Within 24 hours after the sheriff receives a certified

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copy of the injunction for protection against repeat violence,

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sexual violence, or dating violence, the sheriff must make

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information relating to the injunction available to other law

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enforcement agencies by electronically transmitting such

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information to the department.

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     4.  Within 24 hours after the sheriff or other law

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enforcement officer has made service upon the respondent and the

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sheriff has been so notified, the sheriff must make information

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relating to the service available to other law enforcement

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agencies by electronically transmitting such information to the

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department.

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     5.  Within 24 hours after an injunction for protection

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against repeat violence, sexual violence, or dating violence is

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lifted, terminated, or otherwise rendered no longer effective by

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ruling of the court, the clerk of the court must notify the

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sheriff or local law enforcement agency receiving original

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notification of the injunction as provided in subparagraph 2.

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That agency shall, within 24 hours after receiving such

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notification from the clerk of the court, notify the department

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of such action of the court.

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     (9)(a)  The court shall enforce, through a civil or criminal

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contempt proceeding, a violation of an injunction for protection.

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The court may enforce the respondent's compliance with the

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injunction by imposing a monetary assessment. The clerk of the

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court shall collect and receive such assessments. On a monthly

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basis, the clerk shall transfer the moneys collected pursuant to

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this paragraph to the State Treasury for deposit in the Crimes

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Compensation Trust Fund established in s. 960.21.

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     (b)  If the respondent is arrested by a law enforcement

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officer under s. 901.15(6) for committing an act of repeat

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violence, sexual violence, or dating violence in violation of an

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injunction for protection, the respondent shall be held in

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custody until brought before the court as expeditiously as

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possible for the purpose of enforcing the injunction and for

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admittance to bail in accordance with chapter 903 and the

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applicable rules of criminal procedure, pending a hearing.

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     (10)  The petitioner or the respondent may move the court to

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modify or dissolve an injunction at any time.

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     (11) Any law enforcement officer who investigates an

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alleged incident of dating violence shall assist the victim to

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obtain medical treatment if such is required as a result of the

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alleged incident to which the officer responds. Any law

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enforcement officer who investigates an alleged incident of

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dating violence shall advise the victim of such violence that

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there is a domestic violence center from which the victim may

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receive services. The law enforcement officer shall give the

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victim immediate notice of the legal rights and remedies

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available on a standard form developed and distributed by the

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Department of Law Enforcement. As necessary, the Department of

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Law Enforcement shall revise the Legal Rights and Remedies Notice

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to Victims to include a general summary of this section, using

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simple English as well as Spanish, and shall distribute the

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notice as a model form to be used by all law enforcement agencies

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throughout the state. The notice shall include:

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     (a) The resource listing, including telephone number, for

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the area domestic violence center designated by the Department of

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Children and Family Services; and

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     (b) A copy of the following statement: "IF YOU ARE THE

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VICTIM OF DATING VIOLENCE, you may ask the state attorney to file

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a criminal complaint. You also have the right to go to court and

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file a petition requesting an injunction for protection from

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dating violence which may include, but need not be limited to,

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provisions that restrain the abuser from further acts of abuse;

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direct the abuser to leave your household; and prevent the abuser

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from entering your residence, school, business, or place of

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employment."

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     (12) When a law enforcement officer investigates an

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allegation that an incident of dating violence has occurred, the

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officer shall handle the incident pursuant to the arrest policy

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provided in s. 901.15(7), and as developed in accordance with

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subsections (13), (14), and (16). Whether or not an arrest is

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made, the officer shall make a written police report that is

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complete and clearly indicates that the alleged offense was an

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incident of dating violence. Such report shall be given to the

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officer's supervisor and filed with the law enforcement agency in

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a manner that will permit data on dating violence cases to be

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compiled. Such report must include:

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     (a) A description of physical injuries observed, if any.

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     (b) If a law enforcement officer decides not to make an

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arrest or decides to arrest two or more parties, the grounds for

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not arresting anyone or for arresting two or more parties.

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     (c) A statement which indicates that a copy of the legal

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rights and remedies notice was given to the victim.

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Whenever possible, the law enforcement officer shall obtain a

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written statement from the victim and witnesses concerning the

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alleged dating violence. The officer shall submit the report to

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the supervisor or other person to whom the employer's rules or

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policies require reports of similar allegations of criminal

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activity to be made. The law enforcement agency shall, without

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charge, send a copy of the initial police report, as well as any

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subsequent, supplemental, or related report, which excludes

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victim or witness statements or other materials that are part of

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an active criminal investigation and are exempt from disclosure

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under chapter 119, to the nearest locally certified domestic

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violence center within 24 hours after the agency's receipt of the

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report. The report furnished to the domestic violence center must

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include a narrative description of the dating violence incident.

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     (13) Whenever a law enforcement officer determines upon

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probable cause that an act of dating violence has been committed

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within the jurisdiction, the officer may arrest the person or

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persons suspected of its commission and charge such person or

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persons with the appropriate crime. The decision to arrest and

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charge shall not require consent of the victim or consideration

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of the relationship of the parties.

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     (14)(a) When complaints are received from two or more

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parties, the officers shall evaluate each complaint separately to

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determine whether there is probable cause for arrest.

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     (b) If a law enforcement officer has probable cause to

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believe that two or more persons have committed a misdemeanor or

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felony, or if two or more persons make complaints to the officer,

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the officer shall try to determine who was the primary aggressor.

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Arrest is the preferred response only with respect to the primary

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aggressor and not the preferred response with respect to a person

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who acts in a reasonable manner to protect or defend himself or

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herself or another family or household member from dating

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violence.

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     (15) A person who willfully violates a condition of

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pretrial release provided in s. 903.047, when the original arrest

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was for an act of dating violence as defined in this section,

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commits a misdemeanor of the first degree, punishable as provided

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in s. 775.082 or s. 775.083, and shall be held in custody until

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his or her first appearance.

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     (16)(11) A law enforcement officer acting in good faith

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under this section and the officer's employing agency shall be

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immune from all liability, civil or criminal, which that might

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otherwise be incurred or imposed by reason of the officer's or

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agency's actions in carrying out the provisions of this section.

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     Section 3.  Subsection (7) of section 901.15, Florida

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Statutes, is amended to read:

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     901.15  When arrest by officer without warrant is lawful.--A

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law enforcement officer may arrest a person without a warrant

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when:

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     (7)  There is probable cause to believe that the person has

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committed an act of domestic violence, as defined in s. 741.28,

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or dating violence, as provided in s. 784.046. The decision to

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arrest shall not require consent of the victim or consideration

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of the relationship of the parties. It is the public policy of

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this state to strongly discourage arrest and charges of both

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parties for domestic violence or dating violence on each other

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and to encourage training of law enforcement and prosecutors in

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these areas this area. A law enforcement officer who acts in good

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faith and exercises due care in making an arrest under this

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subsection, under s. 741.31(4) or s. 784.047, or pursuant to a

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foreign order of protection accorded full faith and credit

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pursuant to s. 741.315, is immune from civil liability that

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otherwise might result by reason of his or her action.

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     Section 4.  This act shall take effect October 1, 2008.

CODING: Words stricken are deletions; words underlined are additions.