HB 7077

1
A bill to be entitled
2An act relating to child protection; amending s. 39.01,
3F.S.; defining the term "child who has exhibited
4inappropriate sexual behavior"; amending s. 39.0121, F.S.;
5authorizing the Department of Children and Family Services
6to adopt rules providing for reporting, locating,
7recovering, and stabilizing missing children who are
8involved with the department; amending s. 39.0138, F.S.;
9specifying additional persons to be subject to a criminal
10history records check prior to placement of a child;
11requiring a criminal history records check of persons
12being considered for placement of a child to include a
13search of the department's automated abuse information
14system; authorizing the department to adopt rules
15establishing standards for evaluating such information;
16creating s. 39.0141, F.S.; requiring the department, the
17community-based care provider, or the appropriate law
18enforcement agency to file a report following a
19determination that a child involved with the department is
20missing; amending s. 39.201, F.S.; providing for
21additional methods to report suspected child abuse,
22abandonment, and neglect of a child or to report a child
23who has exhibited inappropriate sexual behavior; amending
24s. 39.301, F.S.; conforming language relating to reporting
25suspected child abuse, abandonment, and neglect; providing
26certain exceptions to the requirements that a child
27protective investigation be closed within 60 days;
28amending s. 39.307, F.S.; revising provisions relating to
29the provision of services to a child in cases of child-on-
30child sexual abuse to include a child who has exhibited
31inappropriate sexual behavior; revising terminology;
32amending s. 39.401, F.S.; requiring judicial review and
33approval for the placement of a child with a nonrelative;
34providing conditions for and limitations on nonrelative
35placements; amending s. 39.502, F.S.; requiring certain
36notice to foster and preadoptive parents of any hearings
37involving the child in their care; amending s. 39.503,
38F.S.; revising procedures relating to diligent searches
39for missing parents and relatives; amending s. 39.504,
40F.S.; revising procedures related to injunctions pending
41disposition of petition issued to protect a child;
42requiring that such injunctions remain in effect until
43modified or dissolved by the court; providing additional
44conditions for an injunction to protect a child from
45domestic violence; providing for process of service;
46authorizing law enforcement officers to exercise certain
47arrest powers; amending s. 39.507, F.S.; limiting a court
48to one order adjudicating dependency; providing for
49supplemental findings; correcting a cross-reference;
50amending s. 39.521, F.S.; providing an exception from the
51requirement for a predisposition study in dependency
52proceedings; correcting cross-references; amending s.
5339.701, F.S.; requiring that notice of a judicial review
54of a child's status be served on certain persons
55regardless of whether or not they attended a prior hearing
56at which the hearing was announced; amending s. 63.0541,
57F.S.; permitting certain information contained in the
58Florida Putative Father Registry to be disclosed to the
59department; amending s. 322.142, F.S.; authorizing the
60department to be provided copies of driver's license files
61maintained by the Department of Highway Safety and Motor
62Vehicles for the purpose of conducting protective
63investigations and expediting the determination of
64eligibility for public assistance; amending s. 402.401;
65providing for administration of the Florida Child Welfare
66Student Loan Forgiveness Program by the Department of
67Children and Family Services rather than the Department of
68Education; authorizing loan reimbursement to certain
69eligible employees; revising loan eligibility
70requirements; amending s. 409.1671, F.S.; providing for
71certain coverage in lieu of personal motor vehicle
72insurance for automobiles not owned by a lead agency that
73are used for agency business; amending s. 409.175, F.S.;
74revising requirements for licensure as a foster home or
75child-caring agency; deleting the exemption from licensure
76for persons who receive a child from the department;
77clarifying that a permanent guardian is exempt from
78licensure; amending s. 787.04, F.S.; prohibiting a person
79from knowingly and willfully taking or removing a minor
80from the state or concealing the location of a minor
81during the pendency of a dependency proceeding or any
82other action concerning alleged abuse or neglect of the
83minor; amending s. 937.021, F.S.; requiring that a report
84of a missing child made by the department, a community-
85based care provider, or the appropriate law enforcement
86agency be treated as a missing child report filed by a
87parent or guardian; prohibiting a law enforcement agency
88from requiring an order that a child be taken into custody
89or any other such order before accepting a missing child
90report for investigation; amending s. 985.04, F.S.;
91providing for the disclosure of certain records relating
92to children having a history of inappropriate sexual
93behavior to school superintendents; amending ss. 393.0661,
94393.071, 393.125, 39.0015, 39.205, 39.302, 39.6011,
9539.828, and 419.001, F.S.; conforming cross-references;
96amending s. 1, ch. 2007-174, Laws of Florida; extending
97the date for the repeal of provisions authorizing the
98reorganization of the Department of Children and Family
99Services; providing effective dates.
100
101Be It Enacted by the Legislature of the State of Florida:
102
103     Section 1.  Subsections (14) through (74) of section 39.01,
104Florida Statutes, are renumbered as subsections (15) through
105(75), respectively, and a new subsection (14) is added to that
106section to read:
107     39.01  Definitions.--When used in this chapter, unless the
108context otherwise requires:
109     (14)  "Child who has exhibited inappropriate sexual
110behavior" means a child who is 12 years of age or younger and
111has been found by the department or the court to have committed
112an inappropriate sexual act.
113     Section 2.  Subsection (16) is added to section 39.0121,
114Florida Statutes, to read:
115     39.0121  Specific rulemaking authority.--Pursuant to the
116requirements of s. 120.536, the department is specifically
117authorized to adopt, amend, and repeal administrative rules
118which implement or interpret law or policy, or describe the
119procedure and practice requirements necessary to implement this
120chapter, including, but not limited to, the following:
121     (16)  Provision for reporting, locating, recovering, and
122stabilizing a child whose whereabouts become unknown while the
123child is involved with the department and for preventing
124recurrences of such incidents. At a minimum, the rules must:
125     (a)  Provide comprehensive, explicit, and consistent
126guidelines to be followed by the department's employees and
127contracted providers when the whereabouts of a child involved
128with the department is unknown.
129     (b)  Include criteria to determine when a child is missing
130for purposes of making a report to a law enforcement agency and
131require that in all cases in which a law enforcement agency has
132accepted a case for criminal investigation pursuant to s.
13339.301(2)(c) and the child's whereabouts are unknown, the child
134shall be considered missing and a report shall be made.
135     (c)  Include steps to be taken by employees and contracted
136providers to ensure and provide evidence that parents and
137guardians have been advised of the requirements of s. 787.04(3)
138and that any violation of s. 787.04(3) is reported.
139     Section 3.  Subsection (1) of section 39.0138, Florida
140Statutes, is amended to read:
141     39.0138  Criminal history records check; limit on placement
142of a child.--
143     (1)  The department shall conduct a criminal history
144records check on for all persons being considered by the
145department for approval for placement of a child subject to a
146placement decision under this chapter, including all nonrelative
147placement decisions, all members of the household of the person
148being considered, and all frequent visitors to the household.
149For purposes of this section, a criminal history records check
150may include, but is not limited to, submission of fingerprints
151to the Department of Law Enforcement for processing and
152forwarding to the Federal Bureau of Investigation for state and
153national criminal history information, and local criminal
154records checks through local law enforcement agencies. A
155criminal history records check must also include a search of the
156department's automated abuse information system. The department
157shall establish by rule standards for evaluating any information
158contained in the automated system relating to a person who must
159be screened for purposes of making a placement decision.
160     Section 4.  Section 39.0141, Florida Statutes, is created
161to read:
162     39.0141  Missing children; report required.--Whenever the
163whereabouts of a child involved with the department becomes
164unknown, the department, the community-based care provider, or
165the appropriate law enforcement agency providing investigative
166services for the department shall make reasonable efforts, as
167defined by rule, to locate the child. If, pursuant to criteria
168established by rule, the child is determined to be missing, the
169department, the community-based care provider, or the
170appropriate law enforcement agency shall file a report that the
171child is missing in accordance with s. 937.021.
172     Section 5.  Subsections (2), (4), and (7) of section
17339.201, Florida Statutes, are amended to read:
174     39.201  Mandatory reports of child abuse, abandonment, or
175neglect; mandatory reports of death; central abuse hotline.--
176     (2)(a)  Each report of known or suspected child abuse,
177abandonment, or neglect by a parent, legal custodian, caregiver,
178or other person responsible for the child's welfare as defined
179in this chapter, except those solely under s. 827.04(3), and
180each report that a child is in need of supervision and care and
181has no parent, legal custodian, or responsible adult relative
182immediately known and available to provide supervision and care
183shall be made immediately to the department's central abuse
184hotline. Such reports may be made on the single statewide toll-
185free telephone number or via fax or web-based report. Personnel
186at the department's central abuse hotline shall determine if the
187report received meets the statutory definition of child abuse,
188abandonment, or neglect. Any report meeting one of these
189definitions shall be accepted for the protective investigation
190pursuant to part III of this chapter.
191     (b)  If the report is of an instance of known or suspected
192child abuse by someone other than a parent, legal custodian,
193caregiver, or other person responsible for the child's welfare
194as defined in this chapter, the report or call shall be
195immediately electronically transferred to the appropriate law
196enforcement agency county sheriff's office by the central abuse
197hotline.
198     (c)  If the report is of an instance of known or suspected
199child abuse, abandonment, or neglect that occurred out of state
200and the alleged perpetrator and the child alleged to be a victim
201live out of state, the central abuse hotline shall not accept
202the report or call for investigation, but shall transfer the
203information on the report to the appropriate state.
204     (d)  If the report is of an instance of known or suspected
205child abuse involving impregnation of a child under 16 years of
206age by a person 21 years of age or older solely under s.
207827.04(3), the report shall be made immediately to the
208appropriate county sheriff's office or other appropriate law
209enforcement agency. If the report is of an instance of known or
210suspected child abuse solely under s. 827.04(3), the reporting
211provisions of this subsection do not apply to health care
212professionals or other persons who provide medical or counseling
213services to pregnant children when such reporting would
214interfere with the provision of medical services.
215     (e)  Reports involving known or suspected institutional
216child abuse or neglect shall be made and received in the same
217manner as all other reports made pursuant to this section.
218     (f)  Reports involving a known or suspected juvenile sexual
219offender or a child who has exhibited inappropriate sexual
220behavior shall be made and received by the department.
221     1.  The department shall determine the age of the alleged
222juvenile sexual offender, if known.
223     2.  If When the alleged juvenile sexual offender is 12
224years of age or younger, the central abuse hotline shall
225immediately electronically transfer the report or call to the
226appropriate law enforcement agency office. The department shall
227conduct an assessment and assist the family in receiving
228appropriate services pursuant to s. 39.307, and send a written
229report of the allegation to the appropriate law enforcement
230agency county sheriff's office within 48 hours after the initial
231report is made to the central abuse hotline.
232     3.  If When the alleged juvenile sexual offender is 13
233years of age or older, the central abuse hotline department
234shall immediately electronically transfer the report or call to
235the appropriate law enforcement agency county sheriff's office
236by the central abuse hotline, and send a written report to the
237appropriate law enforcement agency county sheriff's office
238within 48 hours after the initial report to the central abuse
239hotline.
240     (g)  Reports involving abandoned newborn infants as
241described in s. 383.50 shall be made and received by the
242department.
243     1.  If the report is of an abandoned newborn infant as
244described in s. 383.50 and there is no indication of abuse,
245neglect, or abandonment other than that necessarily entailed in
246the infant having been left at a hospital, emergency medical
247services station, or fire station, the department shall provide
248to the caller the name of a licensed child-placing agency on a
249rotating basis from a list of licensed child-placing agencies
250eligible and required to accept physical custody of and to place
251newborn infants left at a hospital, emergency medical services
252station, or fire station. The report shall not be considered a
253report of abuse, neglect, or abandonment solely because the
254infant has been left at a hospital, emergency medical services
255station, or fire station pursuant to s. 383.50.
256     2.  If the call, fax, or web-based report includes caller
257reports indications of abuse or neglect beyond that necessarily
258entailed in the infant having been left at a hospital, emergency
259medical services station, or fire station, the report shall be
260considered as a report of abuse, neglect, or abandonment and
261shall be subject to the requirements of s. 39.395 and all other
262relevant provisions of this chapter, notwithstanding any
263provisions of chapter 383.
264     (h)  Hotline counselors shall receive periodic training in
265encouraging reporters to provide their names when reporting
266abuse, abandonment, or neglect. Callers shall be advised of the
267confidentiality provisions of s. 39.202. The department shall
268secure and install electronic equipment that automatically
269provides to the hotline the number from which the call or fax is
270placed or the Internet protocol (IP) address from which the
271report is received. This number shall be entered into the report
272of abuse, abandonment, or neglect and become a part of the
273record of the report, but shall enjoy the same confidentiality
274as provided to the identity of the reporter caller pursuant to
275s. 39.202.
276     (i)  The department shall voice-record all incoming or
277outgoing calls that are received or placed by the central abuse
278hotline which relate to suspected or known child abuse, neglect,
279or abandonment. The department shall maintain an electronic copy
280of each fax and web-based report. The recording or electronic
281copy of each fax and web-based report shall become a part of the
282record of the report but, notwithstanding s. 39.202, shall be
283released in full only to law enforcement agencies and state
284attorneys for the purpose of investigating and prosecuting
285criminal charges pursuant to s. 39.205, or to employees of the
286department for the purpose of investigating and seeking
287administrative penalties pursuant to s. 39.206. Nothing in this
288paragraph shall prohibit the use of the recordings, the
289electronic copies of faxes, and web-based reports by hotline
290staff for quality assurance and training.
291     (4)  The department shall establish and maintain a central
292abuse hotline to receive all reports made pursuant to this
293section in writing, via fax, via web-based reporting, or through
294a single statewide toll-free telephone number, which any person
295may use to report known or suspected child abuse, abandonment,
296or neglect at any hour of the day or night, any day of the week.
297The central abuse hotline shall be operated in such a manner as
298to enable the department to:
299     (a)  Immediately identify and locate prior reports or cases
300of child abuse, abandonment, or neglect through utilization of
301the department's automated tracking system.
302     (b)  Monitor and evaluate the effectiveness of the
303department's program for reporting and investigating suspected
304abuse, abandonment, or neglect of children through the
305development and analysis of statistical and other information.
306     (c)  Track critical steps in the investigative process to
307ensure compliance with all requirements for any report of abuse,
308abandonment, or neglect.
309     (d)  Maintain and produce aggregate statistical reports
310monitoring patterns of child abuse, child abandonment, and child
311neglect. The department shall collect and analyze child-on-child
312sexual abuse reports and include the information in aggregate
313statistical reports.
314     (e)  Serve as a resource for the evaluation, management,
315and planning of preventive and remedial services for children
316who have been subject to abuse, abandonment, or neglect.
317     (f)  Initiate and enter into agreements with other states
318for the purpose of gathering and sharing information contained
319in reports on child maltreatment to further enhance programs for
320the protection of children.
321     (7)  On an ongoing basis, the department's quality
322assurance program shall review calls, fax reports, and web-based
323reports to the hotline involving three or more unaccepted
324reports on a single child, where jurisdiction applies, in order
325to detect such things as harassment and situations that warrant
326an investigation because of the frequency or variety of the
327source of the reports. The Program Director for Family Safety
328may refer a case for investigation when it is determined, as a
329result of this review, that an investigation may be warranted.
330     Section 6.  Subsections (1) and (16) of section 39.301,
331Florida Statutes, are amended to read:
332     39.301  Initiation of protective investigations.--
333     (1)  Upon receiving a an oral or written report of known or
334suspected child abuse, abandonment, or neglect, or that a child
335is in need of supervision and care and has no parent, legal
336custodian, or responsible adult relative immediately known and
337available to provide supervision and care, the central abuse
338hotline shall determine if the report requires an immediate
339onsite protective investigation. For reports requiring an
340immediate onsite protective investigation, the central abuse
341hotline shall immediately notify the department's designated
342children and families district staff responsible for protective
343investigations to ensure that an onsite investigation is
344promptly initiated. For reports not requiring an immediate
345onsite protective investigation, the central abuse hotline shall
346notify the department's designated children and families
347district staff responsible for protective investigations in
348sufficient time to allow for an investigation. At the time of
349notification of district staff with respect to the report, the
350central abuse hotline shall also provide information on any
351previous report concerning a subject of the present report or
352any pertinent information relative to the present report or any
353noted earlier reports.
354     (16)  The department shall complete its protective
355investigation within No later than 60 days after receiving the
356initial report, unless: the local office of the department shall
357complete its investigation.
358     (a)  There is an active, concurrent criminal investigation
359that will continue beyond the 60-day period and the closure of
360the protective investigation may compromise successful criminal
361prosecution of the child abuse or neglect case, in which case
362the closure date shall coincide with the closure date of the
363criminal investigation and any resulting legal action.
364     (b)  In child death cases, the final report of the medical
365examiner is necessary for the department to close its
366investigation and the report has not been received within the
36760-day period, in which case the report closure date shall be
368extended to accommodate the medical examiner's final report.
369     (c)  A child who is necessary to an investigation has been
370declared missing by the department, a law enforcement agency, or
371a court, in which case the 60-day period shall be extended until
372the child has been located or until sufficient information
373exists to close the investigation although the child's location
374remains unknown.
375     Section 7.  Subsections (2), (3), (4), and (5) of section
37639.307, Florida Statutes, are amended to read:
377     39.307  Reports of child-on-child sexual abuse.--
378     (2)  District staff, at a minimum, shall adhere to the
379following procedures:
380     (a)  The purpose of the response to a report alleging
381juvenile sexual abuse behavior shall be explained to the
382caregiver.
383     1.  The purpose of the response shall be explained in a
384manner consistent with legislative purpose and intent provided
385in this chapter.
386     2.  The name and office telephone number of the person
387responding shall be provided to the caregiver of the alleged
388juvenile sexual offender or the child who has exhibited
389inappropriate sexual behavior and the victim's caregiver.
390     3.  The possible consequences of the department's response,
391including outcomes and services, shall be explained to the
392caregiver of the alleged juvenile sexual offender or the child
393who has exhibited inappropriate sexual behavior and the victim's
394family or caregiver.
395     (b)  The caregiver of the alleged juvenile sexual offender
396or the child who has exhibited inappropriate sexual behavior and
397the victim's caregiver of the victim shall be involved to the
398fullest extent possible in determining the nature of the
399allegation and the nature of any problem or risk to other
400children.
401     (c)  The assessment of risk and the perceived treatment
402needs of the alleged juvenile sexual offender or the child who
403has exhibited inappropriate sexual behavior, the victim, and
404respective caregivers shall be conducted by the district staff,
405the child protection team of the Department of Health, and other
406providers under contract with the department to provide services
407to the caregiver of the alleged offender, the victim, and the
408victim's caregiver.
409     (d)  The assessment shall be conducted in a manner that is
410sensitive to the social, economic, and cultural environment of
411the family.
412     (e)  If When necessary, the child protection team of the
413Department of Health shall conduct a physical examination of the
414victim that which is sufficient to meet forensic requirements.
415     (f)  Based on the information obtained from the alleged
416juvenile sexual offender or the child who exhibited
417inappropriate sexual behavior, his or her the alleged juvenile
418sexual offender's caregiver, the victim, and the victim's
419caregiver, an assessment service and treatment needs report must
420be completed within 7 days and, if needed, a case plan developed
421within 30 days.
422     (g)  The department shall classify the outcome of its
423initial assessment of the report as follows:
424     1.  Report closed. Services were not offered to the alleged
425juvenile sexual offender because the department determined that
426there was no basis for intervention.
427     2.  Services accepted by alleged offender or child who has
428exhibited inappropriate sexual behavior. Services were offered
429to the alleged juvenile sexual offender or the child who has
430exhibited inappropriate sexual behavior and accepted by the
431caregiver.
432     3.  Report closed. Services were offered to the alleged
433juvenile sexual offender or the child who has exhibited
434inappropriate sexual behavior, but were rejected by the
435caregiver.
436     4.  Notification to law enforcement. Either The risk to the
437victim's safety and well-being cannot be reduced by the
438provision of services or the caregiver family rejected services,
439and notification of the alleged delinquent act or violation of
440law to the appropriate law enforcement agency was initiated.
441     5.  Services accepted by victim. Services were offered to
442the victim of the alleged juvenile sexual offender and accepted
443by the caregiver.
444     6.  Report closed. Services were offered to the victim of
445the alleged juvenile sexual offender, but were rejected by the
446caregiver.
447     (3)  If When services have been accepted by the alleged
448juvenile sexual offender or the child who has exhibited
449inappropriate sexual behavior, the victim, and respective
450caregivers or family, the department shall designate a case
451manager and develop a specific case plan.
452     (a)  Upon receipt of the plan, the caregiver or family
453shall indicate its acceptance of the plan in writing.
454     (b)  The case manager shall periodically review the
455progress toward achieving the objectives of the plan in order
456to:
457     1.  Make adjustments to the plan or take additional action
458as provided in this part; or
459     2.  Terminate the case if when indicated by successful or
460substantial achievement of the objectives of the plan.
461     (4)(5)  Services provided to the alleged juvenile sexual
462offender or the child who has exhibited inappropriate sexual
463behavior, the victim, and respective caregivers or family under
464this section shall be voluntary and of necessary duration.
465     (5)(4)  If In the event the family or caregiver of the
466alleged juvenile sexual offender or the child who has exhibited
467inappropriate sexual behavior fails to adequately participate or
468allow for the adequate participation of the child juvenile
469sexual offender in the services or treatment delineated in the
470case plan, the case manager may recommend that the department:
471     (a)  Close the case;
472     (b)  Refer the case to mediation or arbitration, if
473available; or
474     (c)  Notify the appropriate law enforcement agency of
475failure to comply.
476     Section 8.  Subsection (3) of section 39.401, Florida
477Statutes, is amended, and subsection (5) is added to that
478section, to read:
479     39.401  Taking a child alleged to be dependent into
480custody; law enforcement officers and authorized agents of the
481department.--
482     (3)  If the child is taken into custody by, or is delivered
483to, an authorized agent of the department, the authorized agent
484shall review the facts supporting the removal with an attorney
485representing the department. The purpose of the this review is
486shall be to determine whether there is probable cause exists for
487the filing of a shelter petition.
488     (a)  If the facts are not sufficient to support the filing
489of a shelter petition, the child shall immediately be returned
490to the custody of the parent or legal custodian.
491     (b)  If the facts are sufficient to support the filing of
492the shelter petition and the child has not been returned to the
493custody of the parent or legal custodian, the department shall
494file the petition and schedule a hearing, and the attorney
495representing the department shall request that a shelter hearing
496be held within as quickly as possible, not to exceed 24 hours
497after the removal of the child. While awaiting the shelter
498hearing, the authorized agent of the department may place the
499child in licensed shelter care or may release the child to a
500parent or legal custodian or responsible adult relative who
501shall be given priority consideration over a licensed placement,
502or a responsible adult approved by the department if when this
503is in the best interests of the child. Any Placement of a child
504which is not in a licensed shelter must be preceded by a
505criminal history records check pursuant to s. 39.0138 local and
506state criminal records check, as well as a search of the
507department's automated abuse information system, on all members
508of the household, to assess the child's safety within the home.
509In addition, the department may authorize placement of a
510housekeeper/homemaker in the home of a child alleged to be
511dependent until the parent or legal custodian assumes care of
512the child.
513     (5)  Judicial review and approval is required within 24
514hours after placement for all nonrelative placements. A
515nonrelative placement shall be for a specific and predetermined
516period of time, not to exceed 12 months, and shall be reviewed
517by the court at least every 6 months. If the nonrelative
518placement continues for longer than 12 months, the department
519shall request the court to establish permanent guardianship or
520require that the nonrelative placement seek licensure as a
521foster care provider within 30 days after the court decision.
522     Section 9.  Subsections (1) and (17) of section 39.502,
523Florida Statutes, are amended to read:
524     39.502  Notice, process, and service.--
525     (1)(a)  Unless parental rights have been terminated, all
526parents must be notified of all proceedings or hearings
527involving the child. Notice in cases involving shelter hearings
528and hearings resulting from medical emergencies must be that
529most likely to result in actual notice to the parents. In all
530other dependency proceedings, notice must be provided in
531accordance with subsections (4)-(9).
532     (b)  A foster parent or a preadoptive parent must receive
533at least 72-hour notice, either verbally or in writing, of all
534proceedings or hearings relating to a child in his or her care,
535or whom the parent is seeking to adopt.
536     (17)  The parent or legal custodian of the child, the
537attorney for the department, the guardian ad litem, the foster
538parent, the preadoptive parent, and all other parties and
539participants shall be given reasonable notice of all hearings
540provided for under this part.
541     Section 10.  Subsection (6) of section 39.503, Florida
542Statutes, is amended to read:
543     39.503  Identity or location of parent unknown; special
544procedures.--
545     (6)  The diligent search required by subsection (5) must
546include, at a minimum, inquiries of all relatives of the parent
547or prospective parent made known to the petitioner, inquiries of
548all offices of program areas of the department likely to have
549information about the parent or prospective parent, inquiries of
550other state and federal agencies likely to have information
551about the parent or prospective parent, inquiries of appropriate
552utility and postal providers, a thorough search of at least one
553electronic database specifically designed for locating missing
554parents and relatives, a search of the putative father registry,
555and inquiries of appropriate law enforcement agencies. Pursuant
556to s. 453 of the Social Security Act, 42 U.S.C. s. 653(c)(4),
557the department, as the state agency administering Titles IV-B
558and IV-E of the act, along with any entity contracted by the
559department to perform diligent searches, shall be provided
560access to the federal and state parent locator service for
561diligent search activities. A search using an electronic
562database specifically designed for locating missing parents and
563relatives shall be accepted by the court as a sufficient
564diligent search provided the search tool encompasses all
565reasonably available public databases commonly used to locate
566missing persons.
567     Section 11.  Section 39.504, Florida Statutes, is amended
568to read:
569     39.504  Injunction pending disposition of petition;
570penalty.--
571     (1)(a)  At any time after a protective investigation has
572been initiated pursuant to part III When a petition for shelter
573placement or a petition for dependency has been filed or when a
574child has been taken into custody and reasonable cause, as
575defined in paragraph (b), exists, the court, upon the request of
576the department, a law enforcement officer, the state attorney,
577or other responsible person, or upon its own motion, may, if
578there is reasonable cause, shall have the authority to issue an
579injunction to prevent any act of child abuse or any unlawful
580sexual offense involving a child.
581     (b)  Reasonable cause for the issuance of an injunction
582exists if there is evidence of child abuse or an unlawful sexual
583offense involving a child or if there is a reasonable likelihood
584of such abuse or offense occurring based upon a recent overt act
585or failure to act.
586     (2)  Notice shall be provided to the parties as set forth
587in the Florida Rules of Juvenile Procedure, unless the child is
588reported to be in imminent danger, in which case the court may
589issue an injunction immediately. A judge may issue an emergency
590injunction pursuant to this section without notice if at times
591when the court is closed for the transaction of judicial
592business. If When such an immediate injunction is issued, the
593court must shall hold a hearing on the next day of judicial
594business either to dissolve the injunction or to continue or
595modify it in accordance with the other provisions of this
596section.
597     (3)(a)  If In every instance in which an injunction is
598issued under this section, the primary purpose of the injunction
599must be shall be primarily to protect and promote the best
600interests of the child, taking the preservation of the child's
601immediate family into consideration. The effective period of the
602injunction shall be determined by the court, except that the
603injunction will expire at the time of the disposition of the
604petition for shelter placement or dependency.
605     (a)(b)  The injunction shall apply to the alleged or actual
606offender in a case of child abuse or acts of domestic violence
607an unlawful sexual offense involving a child. The conditions of
608the injunction shall be determined by the court, which
609conditions may include ordering the alleged or actual offender
610to:
611     1.  Refrain from further abuse or acts of domestic violence
612unlawful sexual activity involving a child.
613     2.  Participate in a specialized treatment program.
614     3.  Limit contact or communication with the child victim,
615other children in the home, or any other child.
616     4.  Refrain from contacting the child at home, school,
617work, or wherever the child may be found.
618     5.  Have limited or supervised visitation with the child.
619     6.  Pay temporary support for the child or other family
620members; the costs of medical, psychiatric, and psychological
621treatment for the child victim incurred as a result of the
622offenses; and similar costs for other family members.
623     7.  Vacate the home in which the child resides.
624     (b)  If the intent of the injunction is to protect the
625child from domestic violence, the conditions may also include:
626     1.  Awarding the exclusive use and possession of the
627dwelling to the caregiver or excluding the alleged or actual
628offender from the residence of the caregiver.
629     2.  Awarding the temporary custody of the child to the
630caregiver.
631     3.  Establishing temporary support for the child.
632
633This paragraph does not preclude the adult victim of domestic
634violence from seeking protection under s. 741.30.
635     (c)  The terms of the injunction shall remain in effect
636until modified or dissolved by the court. The petitioner,
637respondent, or caregiver may move at any time to modify or
638dissolve the injunction. The injunction is valid and enforceable
639in all counties in the state. At any time prior to the
640disposition of the petition, the alleged or actual offender may
641offer the court evidence of changed circumstances as a ground to
642dissolve or modify the injunction.
643     (4)  The process of service to the respondent shall be
644carried out pursuant to s. 741.30. The department shall deliver
645a copy of any injunction issued pursuant to this section shall
646be delivered to the protected party, or a parent or caregiver or
647individual acting in the place of a parent who is not the
648respondent, and to any law enforcement agency having
649jurisdiction to enforce such injunction. Upon delivery of the
650injunction to the appropriate law enforcement agency, the agency
651shall have the duty and responsibility to enforce the
652injunction. Law enforcement officers may exercise their arrest
653powers as provided in s. 901.15(6) to enforce the terms of the
654injunction.
655     (5)  Any person who fails to comply with an injunction
656issued pursuant to this section commits is guilty of a
657misdemeanor of the first degree, punishable as provided in s.
658775.082 or s. 775.083.
659     Section 12.  Subsection (7) of section 39.507, Florida
660Statutes, is amended to read:
661     39.507  Adjudicatory hearings; orders of adjudication.--
662     (7)(a)  For as long as a court maintains jurisdiction over
663a dependency case, only one order adjudicating each child in the
664case dependent shall be entered. This order establishes the
665legal status of the child for purposes of proceedings under this
666chapter and may be based on the conduct of one parent, both
667parents, or a legal custodian.
668     (b)  Upon a properly noticed motion, a subsequent
669evidentiary hearing may be held regarding the conduct of one
670parent, both parents, or a custodian. With court approval,
671supplemental findings made beyond a preponderance of the
672evidence may be entered. The child's dependency status may not
673be retried or readjudicated.
674     (c)  If a court adjudicates a child dependent and the child
675is in out-of-home care, the court shall inquire of the parent or
676parents whether the parents have relatives who might be
677considered as a placement for the child. The court shall advise
678the parents that, if the parents fail to substantially comply
679with the case plan, their parental rights may be terminated and
680that the child's out-of-home placement may become permanent. The
681parent or parents shall provide to the court and all parties
682identification and location information of the relatives.
683     Section 13.  Paragraphs (a) and (f) of subsection (1) of
684section 39.521, Florida Statutes, are amended to read:
685     39.521  Disposition hearings; powers of disposition.--
686     (1)  A disposition hearing shall be conducted by the court,
687if the court finds that the facts alleged in the petition for
688dependency were proven in the adjudicatory hearing, or if the
689parents or legal custodians have consented to the finding of
690dependency or admitted the allegations in the petition, have
691failed to appear for the arraignment hearing after proper
692notice, or have not been located despite a diligent search
693having been conducted.
694     (a)  A written case plan and a predisposition study
695prepared by an authorized agent of the department must be filed
696with the court and served upon the parents of the child,
697provided to the representative of the guardian ad litem program,
698if the program has been appointed, and provided to all other
699parties, not less than 72 hours before the disposition hearing.
700All such case plans must be approved by the court. If the court
701does not approve the case plan at the disposition hearing, the
702court must set a hearing within 30 days after the disposition
703hearing to review and approve the case plan. The court may grant
704an exception to the requirement for a predisposition study by
705separate order or within the judge's order of disposition upon
706finding that all information regarding the family and child
707required by subsection (2) is available in other documents filed
708with the court.
709     (f)  If the court places the child in an out-of-home
710placement, the disposition order must include a written
711determination that the child cannot safely remain at home with
712reunification or family preservation services and that removal
713of the child is necessary to protect the child. If the child is
714has been removed before the disposition hearing, the order must
715also include a written determination as to whether, after
716removal, the department has made a reasonable effort to reunify
717the parent and child, if reasonable efforts are required.
718Reasonable efforts to reunify are not required if the court
719finds has found that any of the acts listed in s. 39.806(1)(f)-
720(i) have occurred. The department has the burden of
721demonstrating that it has made reasonable efforts under this
722paragraph.
723     1.  For the purposes of this paragraph, the term
724"reasonable effort" means the exercise of reasonable diligence
725and care by the department to provide the services ordered by
726the court or delineated in the case plan.
727     2.  In support of its determination as to whether
728reasonable efforts have been made, the court shall:
729     a.  Enter written findings as to whether or not prevention
730or reunification efforts were indicated.
731     b.  If prevention or reunification efforts were indicated,
732include a brief written description of what appropriate and
733available prevention and reunification efforts were made.
734     c.  Indicate in writing why further efforts could or could
735not have prevented or shortened the separation of the parent and
736child.
737     3.  A court may find that the department has made a
738reasonable effort to prevent or eliminate the need for removal
739if:
740     a.  The first contact of the department with the family
741occurs during an emergency;
742     b.  The appraisal by the department of the home situation
743indicates that it presents a substantial and immediate danger to
744the child's safety or physical, mental, or emotional health
745which cannot be mitigated by the provision of preventive
746services;
747     c.  The child cannot safely remain at home, either because
748there are no preventive services that can ensure the health and
749safety of the child or, even with appropriate and available
750services being provided, the health and safety of the child
751cannot be ensured; or
752     d.  The parent is alleged to have committed any of the acts
753listed as grounds for expedited termination of parental rights
754under in s. 39.806(1)(f)-(i).
755     4.  A reasonable effort by the department for reunification
756of the parent and child has been made if the appraisal of the
757home situation by the department indicates that the severity of
758the conditions of dependency is such that reunification efforts
759are inappropriate. The department has the burden of
760demonstrating to the court that reunification efforts were
761inappropriate.
762     5.  If the court finds that the prevention or reunification
763effort of the department would not have permitted the child to
764remain safely at home, the court may commit the child to the
765temporary legal custody of the department or take any other
766action authorized by this chapter.
767     Section 14.  Subsection (5) of section 39.701, Florida
768Statutes, is amended to read:
769     39.701  Judicial review.--
770     (5)  Notice of a judicial review hearing or a citizen
771review panel hearing, and a copy of the motion for judicial
772review, if any, must be served by the clerk of the court on all
773of the following persons, if available to be served, regardless
774of whether or not the person was present at the previous hearing
775at which the date, time, and location of the hearing was
776announced upon:
777     (a)  The social service agency charged with the supervision
778of care, custody, or guardianship of the child, if that agency
779is not the movant.
780     (b)  The foster parent or legal custodian in whose home the
781child resides.
782     (c)  The parents.
783     (d)  The guardian ad litem for the child, or the
784representative of the guardian ad litem program if the program
785has been appointed.
786     (e)  The attorney for the child.
787     (f)  The child, if the child is 13 years of age or older.
788     (g)(e)  Any preadoptive parent.
789     (h)(f)  Such other persons as the court may in its
790discretion direct.
791
792Service of notice is not required on any of the persons listed
793in paragraphs (a)-(f) if the person was present at the previous
794hearing during which the date, time, and location of the hearing
795was announced.
796     Section 15.  Paragraph (d) is added to subsection (1) of
797section 63.0541, Florida Statutes, to read:
798     63.0541  Public records exemption for the Florida Putative
799Father Registry.--
800     (1)  All information contained in the Florida Putative
801Father Registry and maintained by the Office of Vital Statistics
802within the Department of Health is confidential and exempt from
803public disclosure pursuant to s. 119.07(1) and s. 24(a), Art. I
804of the State Constitution, except as otherwise provided in this
805section. Information made confidential and exempt by this
806section shall be disclosed to:
807     (d)  The department, upon the filing of a request for a
808diligent search of the Florida Putative Father Registry pursuant
809to s. 39.503.
810     Section 16.  Subsection (4) of section 322.142, Florida
811Statutes, is amended to read:
812     322.142  Color photographic or digital imaged licenses.--
813     (4)  The department may maintain a film negative or print
814file. The department shall maintain a record of the digital
815image and signature of the licensees, together with other data
816required by the department for identification and retrieval.
817Reproductions from the file or digital record are exempt from
818the provisions of s. 119.07(1) and shall be made and issued only
819for departmental administrative purposes; for the issuance of
820duplicate licenses; in response to law enforcement agency
821requests; to the Department of State pursuant to an interagency
822agreement to facilitate determinations of eligibility of voter
823registration applicants and registered voters in accordance with
824ss. 98.045 and 98.075; to the Department of Revenue pursuant to
825an interagency agreement for use in establishing paternity and
826establishing, modifying, or enforcing support obligations in
827Title IV-D cases; to the Department of Children and Family
828Services pursuant to an interagency agreement to conduct
829protective investigations under part III of chapter 39 and s.
830415.104 and for purposes of expediting the determination of
831eligibility for public assistance; or to the Department of
832Financial Services pursuant to an interagency agreement to
833facilitate the location of owners of unclaimed property, the
834validation of unclaimed property claims, and the identification
835of fraudulent or false claims, and are exempt from the
836provisions of s. 119.07(1).
837     Section 17.  Section 402.401, Florida Statutes, is amended
838to read:
839     402.401  Florida Child Welfare Student Loan Forgiveness
840Program.--
841     (1)  There is created the Florida Child Welfare Student
842Loan Forgiveness Program to be administered by the Department of
843Children and Family Services Education. The program shall
844provide loan reimbursement assistance to eligible employees in
845child welfare positions that are critical to the department's
846mission, as determined by the department, and that are within
847the department, a law enforcement agency, or a contracted
848community-based care agency students for upper-division
849undergraduate and graduate study. The primary purpose of the
850program is to attract capable and promising students to the
851child welfare profession, increase employment and retention of
852individuals who are working towards or who have received either
853a bachelor's degree or a master's degree in social work, or any
854human services subject area that qualifies the individual for
855employment as a family services worker, and provide
856opportunities for persons making midcareer decisions to enter
857the child welfare profession. The State Board of Education shall
858adopt rules necessary to administer the program.
859     (2)(a)  To be eligible for a program loan, the employee's
860outstanding student loans may not be in a default status. a
861candidate shall:
862     1.  Be a full-time student at the upper-division
863undergraduate or graduate level in a social work program
864approved by the Council on Social Work Education leading to
865either a bachelor's degree or a master's degree in social work
866or an accredited human services degree program.
867     2.  Have declared an intent to work in child welfare for at
868least the number of years for which a forgivable loan is
869received at the Department of Children and Family Services or
870its successor, or with an eligible lead community-based provider
871as defined in s. 409.1671.
872     3.  If applying for an undergraduate forgivable loan, have
873maintained a minimum cumulative grade point average of at least
874a 2.5 on a 4.0 scale for all undergraduate work. Renewal
875applicants for undergraduate loans shall have maintained a
876minimum cumulative grade point average of at least a 2.5 on a
8774.0 scale for all undergraduate work and have earned at least 12
878semester credits per term, or the equivalent.
879     4.  If applying for a graduate forgivable loan, have
880maintained an undergraduate cumulative grade point average of at
881least a 3.0 on a 4.0 scale or have attained a Graduate Record
882Examination score of at least 1,000. Renewal applicants for
883graduate loans shall have maintained a minimum cumulative grade
884point average of at least a 3.0 on a 4.0 scale for all graduate
885work and have earned at least 9 semester credits per term, or
886the equivalent.
887     (b)  An undergraduate forgivable loan may be awarded for 2
888undergraduate years, not to exceed $4,000 per year.
889     (c)  A graduate forgivable loan may be awarded for 2
890graduate years, not to exceed $8,000 per year. In addition to
891meeting criteria specified in paragraph (a), a loan recipient at
892the graduate level shall:
893     1.  Hold a bachelor's degree from a school or department of
894social work at any college or university accredited by the
895Council on Social Work Education, or hold a degree in a human
896services field from an accredited college or university.
897     2.  Not have received an undergraduate forgivable loan as
898provided for in paragraph (b).
899     (d)  The State Board of Education shall adopt by rule
900repayment schedules and applicable interest rates under ss.
9011009.82 and 1009.95. A forgivable loan must be repaid within 10
902years after completion of a program of studies.
903     1.  Credit for repayment of an undergraduate or graduate
904forgivable loan shall be in an amount not to exceed $4,000 in
905loan principal plus applicable accrued interest for each full
906year of eligible service in the child welfare profession.
907     2.  Any forgivable loan recipient who fails to work at the
908Department of Children and Family Services or its successor, or
909with an eligible lead community-based provider as defined in s.
910409.1671, is responsible for repaying the loan plus accrued
911interest at 8 percent annually.
912     3.  Forgivable loan recipients may receive loan repayment
913credit for child welfare service rendered at any time during the
914scheduled repayment period. However, such repayment credit shall
915be applicable only to the current principal and accrued interest
916balance that remains at the time the repayment credit is earned.
917No loan recipient shall be reimbursed for previous cash payments
918of principal and interest.
919     (3)  This section shall be implemented only as specifically
920funded.
921     Section 18.  Paragraphs (h) and (j) of subsection (1) of
922section 409.1671, Florida Statutes, are amended to read:
923     409.1671  Foster care and related services; outsourcing.--
924     (1)
925     (h)  Other than an entity to which s. 768.28 applies, any
926eligible lead community-based provider, as defined in paragraph
927(e), or its employees or officers, except as otherwise provided
928in paragraph (i), must, as a part of its contract, obtain a
929minimum of $1 million per claim/$3 million per incident in
930general liability insurance coverage. The eligible lead
931community-based provider must also require that staff who
932transport client children and families in their personal
933automobiles in order to carry out their job responsibilities
934obtain minimum bodily injury liability insurance in the amount
935of $100,000 per claim, $300,000 per incident, on their personal
936automobiles. In lieu of such personal motor vehicle insurance,
937the lead community-based provider's casualty, liability, or
938motor vehicle insurance carrier may provide nonowned automobile
939coverage that would provide the lead community-based provider
940with coverage for automobiles that the lead community-based
941provider does not own, lease, rent, or borrow and that are used
942in connection with the lead community-based provider's business.
943This coverage includes automobiles owned by the lead community-
944based provider's employees or a member of their households but
945only when the automobile is used in connection with the lead
946community-based provider's business. The nonowned automobile
947coverage for the lead community-based provider would apply as
948excess coverage over any other collectible insurance. The
949personal automobile policy for the employee of the lead
950community-based provider would be primary, and the nonowned
951automobile coverage of the lead community-based provider would
952be excess. The lead community-based provider shall provide a
953minimum limit of $1,000,000 in nonowned automobile coverage. In
954any tort action brought against such an eligible lead community-
955based provider or employee, net economic damages shall be
956limited to $1 million per liability claim and $100,000 per
957automobile claim, including, but not limited to, past and future
958medical expenses, wage loss, and loss of earning capacity,
959offset by any collateral source payment paid or payable. In any
960tort action brought against such an eligible lead community-
961based provider, noneconomic damages shall be limited to $200,000
962per claim. A claims bill may be brought on behalf of a claimant
963pursuant to s. 768.28 for any amount exceeding the limits
964specified in this paragraph. Any offset of collateral source
965payments made as of the date of the settlement or judgment shall
966be in accordance with s. 768.76. The lead community-based
967provider shall not be liable in tort for the acts or omissions
968of its subcontractors or the officers, agents, or employees of
969its subcontractors.
970     (j)  Any subcontractor of an eligible lead community-based
971provider, as defined in paragraph (e), which is a direct
972provider of foster care and related services to children and
973families, and its employees or officers, except as otherwise
974provided in paragraph (i), must, as a part of its contract,
975obtain a minimum of $1 million per claim/$3 million per incident
976in general liability insurance coverage. The subcontractor of an
977eligible lead community-based provider must also require that
978staff who transport client children and families in their
979personal automobiles in order to carry out their job
980responsibilities obtain minimum bodily injury liability
981insurance in the amount of $100,000 per claim, $300,000 per
982incident, on their personal automobiles. In lieu of such
983personal motor vehicle insurance, the subcontractor's casualty,
984liability, or motor vehicle insurance carrier may provide
985nonowned automobile coverage that would provide the
986subcontractor with coverage for automobiles that the
987subcontractor does not own, lease, rent, or borrow and that are
988used in connection with the subcontractor's business. This
989coverage includes automobiles owned by the subcontractor 's
990employees or a member of their households but only when the
991automobile is used in connection with the subcontractor's
992business. The nonowned automobile coverage for the subcontractor
993would apply as excess coverage over any other collectible
994insurance. The personal automobile policy for the employee of
995the subcontractor would be primary, and the nonowned automobile
996coverage of the subcontractor would be excess. The subcontractor
997shall provide a minimum limit of $1,000,000 in nonowned
998automobile coverage. In any tort action brought against such
999subcontractor or employee, net economic damages shall be limited
1000to $1 million per liability claim and $100,000 per automobile
1001claim, including, but not limited to, past and future medical
1002expenses, wage loss, and loss of earning capacity, offset by any
1003collateral source payment paid or payable. In any tort action
1004brought against such subcontractor, noneconomic damages shall be
1005limited to $200,000 per claim. A claims bill may be brought on
1006behalf of a claimant pursuant to s. 768.28 for any amount
1007exceeding the limits specified in this paragraph. Any offset of
1008collateral source payments made as of the date of the settlement
1009or judgment shall be in accordance with s. 768.76.
1010     Section 19.  Paragraph (a) of subsection (4) of section
1011409.175, Florida Statutes, is amended to read:
1012     409.175  Licensure of family foster homes, residential
1013child-caring agencies, and child-placing agencies; public
1014records exemption.--
1015     (4)(a)  A person, family foster home, or residential child-
1016caring agency may shall not provide receive a child for
1017continuing full-time child care or custody unless such person,
1018home, or agency has first procured a license from the department
1019to provide such care. This requirement does not apply to a
1020person who is a relative of the child by blood, marriage, or
1021adoption, or to a permanent legal guardian established under s.
102239.6221, a person who has received the child from the
1023department, a licensed child-placing agency, or an intermediary
1024for the purposes of adoption pursuant to chapter 63.
1025     Section 20.  Subsection (3) of section 787.04, Florida
1026Statutes, is amended to read:
1027     787.04  Removing minors from state or concealing minors
1028contrary to state agency order or court order.--
1029     (3)  It is unlawful for any person, with criminal intent,
1030to knowingly and willfully lead, take, entice, or remove a minor
1031beyond the limits of this state, or to knowingly and willfully
1032conceal the location of a minor, during the pendency of a
1033dependency proceeding affecting such minor or during the
1034pendency of any investigation, action, or proceeding concerning
1035the alleged abuse or neglect of such minor, after having
1036received actual or constructive notice of the pendency of such
1037investigation, action, or proceeding and without the permission
1038of the state agency or court in which the investigation, action,
1039or proceeding is pending.
1040     Section 21.  Subsection (1) of section 937.021, Florida
1041Statutes, is amended to read:
1042     937.021  Missing child reports.--
1043     (1)  Upon the filing of a police report that a child is
1044missing by the parent or guardian, the Department of Children
1045and Family Services, a community-based care provider, or the
1046appropriate law enforcement agency providing investigative
1047services for the department, the law enforcement agency
1048receiving the report shall immediately inform all on-duty law
1049enforcement officers of the existence of the missing child
1050report, communicate the report to every other law enforcement
1051agency having jurisdiction in the county, and transmit the
1052report for inclusion within the Florida Crime Information Center
1053computer. A law enforcement agency may not require a reporter to
1054present an order that a child be taken into custody or any other
1055such order before accepting a report that a child is missing.
1056     Section 22.  Paragraph (c) of subsection (4) of section
1057985.04, Florida Statutes, is amended to read:
1058     985.04  Oaths; records; confidential information.--
1059     (4)
1060     (c)  The department shall disclose to the school
1061superintendent the presence of any child in the care and custody
1062or under the jurisdiction or supervision of the department who
1063has a known history of criminal sexual behavior with other
1064juveniles; is an alleged juvenile sexual offender or a child who
1065has exhibited inappropriate sexual behavior, as defined in s.
106639.01; or has pled guilty or nolo contendere to, or has been
1067found to have committed, a violation of chapter 794, chapter
1068796, chapter 800, s. 827.071, or s. 847.0133, regardless of
1069adjudication. An Any employee of a district school board who
1070knowingly and willfully discloses such information to an
1071unauthorized person commits a misdemeanor of the second degree,
1072punishable as provided in s. 775.082 or s. 775.083.
1073     Section 23.  Paragraph (b) of subsection (3) of section
107439.0015, Florida Statutes, is amended to read:
1075     39.0015  Child abuse prevention training in the district
1076school system.--
1077     (3)  DEFINITIONS.--As used in this section:
1078     (b)  "Child abuse" means those acts as defined in ss.
107939.01(1), (2), (32) (31), (42) (41), (44) (43), (56) (55), and
1080(67) (66), 827.04, and 984.03(1), (2), and (37).
1081     Section 24.  Subsection (5) of section 39.205, Florida
1082Statutes, is amended to read:
1083     39.205  Penalties relating to reporting of child abuse,
1084abandonment, or neglect.--
1085     (5)  If the department or its authorized agent has
1086determined after its investigation that a report is false, the
1087department shall, with the consent of the alleged perpetrator,
1088refer the report to the local law enforcement agency having
1089jurisdiction for an investigation to determine whether
1090sufficient evidence exists to refer the case for prosecution for
1091filing a false report as defined in s. 39.01(29)(28). During the
1092pendency of the investigation by the local law enforcement
1093agency, the department must notify the local law enforcement
1094agency of, and the local law enforcement agency must respond to,
1095all subsequent reports concerning children in that same family
1096in accordance with s. 39.301. If the law enforcement agency
1097believes that there are indicators of abuse, abandonment, or
1098neglect, it must immediately notify the department, which must
1099assure the safety of the children. If the law enforcement agency
1100finds sufficient evidence for prosecution for filing a false
1101report, it must refer the case to the appropriate state attorney
1102for prosecution.
1103     Section 25.  Subsection (1) of section 39.302, Florida
1104Statutes, is amended to read:
1105     39.302  Protective investigations of institutional child
1106abuse, abandonment, or neglect.--
1107     (1)  The department shall conduct a child protective
1108investigation of each report of institutional child abuse,
1109abandonment, or neglect. Upon receipt of a report that alleges
1110that an employee or agent of the department, or any other entity
1111or person covered by s. 39.01(33) or (47)(32) or (46), acting in
1112an official capacity, has committed an act of child abuse,
1113abandonment, or neglect, the department shall initiate a child
1114protective investigation within the timeframe established by the
1115central abuse hotline under s. 39.201(5) and orally notify the
1116appropriate state attorney, law enforcement agency, and
1117licensing agency. These agencies shall immediately conduct a
1118joint investigation, unless independent investigations are more
1119feasible. When conducting investigations onsite or having face-
1120to-face interviews with the child, such investigation visits
1121shall be unannounced unless it is determined by the department
1122or its agent that the unannounced visits would threaten the
1123safety of the child. When a facility is exempt from licensing,
1124the department shall inform the owner or operator of the
1125facility of the report. Each agency conducting a joint
1126investigation is entitled to full access to the information
1127gathered by the department in the course of the investigation. A
1128protective investigation must include an onsite visit of the
1129child's place of residence. In all cases, the department shall
1130make a full written report to the state attorney within 3
1131working days after making the oral report. A criminal
1132investigation shall be coordinated, whenever possible, with the
1133child protective investigation of the department. Any interested
1134person who has information regarding the offenses described in
1135this subsection may forward a statement to the state attorney as
1136to whether prosecution is warranted and appropriate. Within 15
1137days after the completion of the investigation, the state
1138attorney shall report the findings to the department and shall
1139include in the report a determination of whether or not
1140prosecution is justified and appropriate in view of the
1141circumstances of the specific case.
1142     Section 26.  Paragraphs (b) and (c) of subsection (2) of
1143section 39.6011, Florida Statutes, are amended to read:
1144     39.6011  Case plan development.--
1145     (2)  The case plan must be written simply and clearly in
1146English and, if English is not the principal language of the
1147child's parent, to the extent possible in the parent's principal
1148language. Each case plan must contain:
1149     (b)  The permanency goal as defined in s. 39.01(52)(51).
1150     (c)  If concurrent planning is being used, a description of
1151the permanency goal of reunification with the parent or legal
1152custodian in addition to a description of one of the remaining
1153permanency goals described in s. 39.01(52)(51).
1154     Section 27.  Paragraph (a) of subsection (1) of section
115539.828, Florida Statutes, is amended to read:
1156     39.828  Grounds for appointment of a guardian advocate.--
1157     (1)  The court shall appoint the person named in the
1158petition as a guardian advocate with all the powers and duties
1159specified in s. 39.829 for an initial term of 1 year upon a
1160finding that:
1161     (a)  The child named in the petition is or was a drug
1162dependent newborn as described in s. 39.01(32)(g)(31)(g);
1163     Section 28.  Paragraph (d) of subsection (1) of section
1164419.001, Florida Statutes, is amended to read:
1165     419.001  Site selection of community residential homes.--
1166     (1)  For the purposes of this section, the following
1167definitions shall apply:
1168     (d)  "Resident" means any of the following: a frail elder
1169as defined in s. 429.65; a physically disabled or handicapped
1170person as defined in s. 760.22(7)(a); a developmentally disabled
1171person as defined in s. 393.063; a nondangerous mentally ill
1172person as defined in s. 394.455(18); or a child who is found to
1173be dependent or a child in need of services as defined in s.
117439.01(15)(14), s. 984.03(9) or (12), or s. 985.03.
1175     Section 29.  Effective upon this act becoming a law, and
1176operating retroactively to June 29, 2008, subsection (3) of
1177section 1 of chapter 2007-174, Laws of Florida, is amended to
1178read:
1179     Section 1.  Flexibility for the Department of Children and
1180Family Services.--
1181     (3)  This section expires June 30, 2009 2008.
1182     Section 30.  Except as otherwise expressly provided in this
1183act and except for this section, which shall take effect upon
1184this act becoming a law, this act shall take effect July 1,
11852008.


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