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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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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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.