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CS/SB 1434: Law Enforcement

GENERAL BILL by Criminal Justice ; Evers

Law Enforcement; Revising provisions for criminal history record checks for certain county and municipal employees and appointees; revising provisions relating to meetings of the Florida Violent Crime and Drug Control Council, the Drug Control Strategy and Criminal Gang Committee, and the Victim and Witness Protection Review Committee; deleting a requirement that the Criminal Justice Standards and Training Commission develop a uniform firearms proficiency verification card, etc.

Effective Date: 7/1/2013
 Last Action: 4/25/2013 Senate - Laid on Table, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116) -SJ 622
Bill Text: Web Page | PDF
Senate Committee References:
  1. Criminal Justice (CJ)
  2. Community Affairs (CA)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    3/1/2013 Senate • Filed
    3/7/2013 Senate • Referred to Criminal Justice; Community Affairs; Appropriations -SJ 164
    • Introduced -SJ 164
    3/13/2013 Senate • On Committee agenda-- Criminal Justice, 03/18/13, 1:00 pm, 37 Senate Office Building
    3/18/2013 Senate • CS by Criminal Justice; YEAS 7 NAYS 0 -SJ 230
    3/19/2013 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Community Affairs -SJ 230
    • CS by Criminal Justice read 1st time -SJ 233
    3/28/2013 Senate • On Committee agenda-- Community Affairs, 04/02/13, 12:30 pm, 301 Senate Office Building
    4/2/2013 Senate • Favorable by Community Affairs; YEAS 9 NAYS 0 -SJ 277
    4/3/2013 Senate • Now in Appropriations -SJ 277
    4/15/2013 Senate • On Committee agenda-- Appropriations, 04/18/13, 9:00 am, 412 Knott Building
    4/18/2013 Senate • Favorable by- Appropriations; YEAS 18 NAYS 0 -SJ 480
    4/22/2013 Senate • Placed on Calendar, on 2nd reading -SJ 480
    • Placed on Special Order Calendar, 04/25/13
    4/25/2013 Senate • Read 2nd time -SJ 621
    • Substituted CS/HB 585 -SJ 622
    • Laid on Table, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116) -SJ 622

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  • CS/SB 1434, Committee Substitute 1 (Current Bill Version) Posted 3/19/2013 at 1:48 PM

    Bill Text:   Web Page | PDF
    Analyses:   Community Affairs (Pre-Meeting) 4/1/2013 (pdf)
    Community Affairs (Post-Meeting) 4/2/2013 (pdf)
    Appropriations (Pre-Meeting) 4/16/2013 (pdf)
    Appropriations (Post-Meeting) 4/19/2013 (pdf)

    Related Bills (5)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 293 Department of Law Enforcement Hood Similar Last Action: 1/25/2013 H Withdrawn prior to introduction, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116) -HJ 42
    Location: Withdrawn from consideration     		Track This Bill
    H 585 (er) Law Enforcement Hood Similar Last Action: 6/6/2013 Chapter No. 2013-116
    Location: Became Law     		Track This Bill
    H 131 Juvenile Expunction Pritchett Compare Last Action: 5/3/2013 H Died in Criminal Justice Subcommittee, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116)
    Location: In committee/council (CRJS)     		Track This Bill
    H 7031 (c1) Sex Offenses Criminal Justice Subcommittee Compare Last Action: 5/3/2013 S Died in Criminal Justice, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116), CS/CS/HB 1325 (Ch. 2013-98)
    Location: In committee/council (CJ)     		Track This Bill
    S 1114 (c1) Sex Offenses Altman Compare Last Action: 5/3/2013 S Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116), CS/CS/HB 1325 (Ch. 2013-98)
    Location: In committee/council (ACJ)     		Track This Bill

    Committee Votes (2)

    Date Committee Result
    4/2/2013 12:30 PM Community Affairs 9 Yeas - 0 Nays
    4/18/2013 9:00 AM Appropriations 18 Yeas - 0 Nays

    Citations - Statutes (70)

    Citation Catchline Location in Bill Location In Bill Help
    125.5801 Criminal history record checks for certain county employees and appointees. Page 5 (pdf)
    166.0442 Criminal history record checks for certain municipal employees and appointees. Page 7 (pdf)
    285.18 Tribal council as governing body; powers and duties. Page 63 (pdf)
    406.145 Unidentified persons; reporting requirements. Page 8 (pdf)
    414.40 Stop Inmate Fraud Program established; guidelines. Page 65 (pdf)
    447.045 Information confidential. Page 65 (pdf)
    455.213 General licensing provisions. Page 65 (pdf)
    468.453 Licensure required; qualifications; license nontransferable; service of process; temporary license; license or application from another state. Page 66 (pdf)
    475.615 Qualifications for registration or certification. Page 67 (pdf)
    493.6105 Initial application for license. Page 68 (pdf)
    493.6108 Investigation of applicants by Department of Agriculture and Consumer Services. Page 68 (pdf)
    494.00312 Loan originator license. Page 69 (pdf)
    494.00321 Mortgage broker license. Page 70 (pdf)
    494.00611 Mortgage lender license. Page 71 (pdf)
    517.12 Registration of dealers, associated persons, investment advisers, and branch offices. Page 72 (pdf)
    538.09 Registration. Page 74 (pdf), Page 75 (pdf)
    538.25 Registration. Page 75 (pdf)
    538.26 Certain acts and practices prohibited. Page 9 (pdf)
    548.024 Background investigation of applicants for licensure. Page 76 (pdf)
    550.105 Occupational licenses of racetrack employees; fees; denial, suspension, and revocation of license; penalties and fines. Page 76 (pdf)
    550.908 Powers and duties of compact committee. Page 77 (pdf)
    551.107 Slot machine occupational license; findings; application; fee. Page 78 (pdf)
    560.141 License application. Page 80 (pdf)
    628.906 Application requirements; restrictions on eligibility of officers and directors. Page 81 (pdf)
    633.34 Firefighters; qualifications for employment. Page 81 (pdf)
    744.3135 Credit and criminal investigation. Page 82 (pdf)
    775.21 The Florida Sexual Predators Act. Page 84 (pdf), Page 85 (pdf)
    775.261 The Florida Career Offender Registration Act. Page 85 (pdf)
    790.06 License to carry concealed weapon or firearm. Page 85 (pdf), Page 86 (pdf)
    937.021 Missing child and missing adult reports. Page 11 (pdf)
    937.024 Birth records of missing children; registrars’ duties. Page 12 (pdf)
    937.025 Missing children; student records; reporting requirements; penalties. Page 13 (pdf)
    937.028 Fingerprints; missing children. Page 13 (pdf)
    943.03 Department of Law Enforcement. Page 14 (pdf)
    943.031 Florida Violent Crime and Drug Control Council. Page 15 (pdf)
    943.0435 Sexual offenders required to register with the department; penalty. Page 22 (pdf)
    943.04351 Search of registration information regarding sexual predators and sexual offenders required prior to appointment or employment. Page 24 (pdf)
    943.0438 Athletic coaches for independent sanctioning authorities. Page 25 (pdf)
    943.045 Definitions; ss. 943.045-943.08. Page 26 (pdf)
    943.05 Criminal Justice Information Program; duties; crime reports. Page 30 (pdf)
    943.051 Criminal justice information; collection and storage; fingerprinting. Page 35 (pdf)
    943.052 Disposition reporting. Page 37 (pdf)
    943.053 Dissemination of criminal justice information; fees. Page 38 (pdf)
    943.054 Exchange of federal criminal history records and information. Page 40 (pdf)
    943.0542 Access to criminal history information provided by the department to qualified entities. Page 41 (pdf)
    943.0544 Criminal justice information network and information management. Page 41 (pdf)
    943.055 Records and audit. Page 42 (pdf)
    943.056 Access to, review and challenge of, criminal history records. Page 42 (pdf)
    943.0582 Prearrest, postarrest, or teen court diversion program expunction. Page 43 (pdf)
    943.0585 Court-ordered expunction of criminal history records. Page 44 (pdf)
    943.059 Court-ordered sealing of criminal history records. Page 49 (pdf)
    943.125 Law enforcement agency accreditation; intent. Page 54 (pdf)
    943.13 Officers’ minimum qualifications for employment or appointment. Page 56 (pdf)
    943.132 Implementation of federal Law Enforcement Officers Safety Act of 2004. Page 57 (pdf)
    943.1395 Certification for employment or appointment; concurrent certification; reemployment or reappointment; inactive status; revocation; suspension; investigation. Page 58 (pdf)
    943.1755 Florida Criminal Justice Executive Institute. Page 59 (pdf)
    943.1757 Criminal justice executives; training; policy report. Page 60 (pdf)
    943.25 Criminal justice trust funds; source of funds; use of funds. Page 60 (pdf)
    943.325 DNA database. Page 61 (pdf)
    943.33 State-operated criminal analysis laboratories. Page 61 (pdf), Page 62 (pdf)
    943.68 Transportation and protective services. Page 63 (pdf)
    944.607 Notification to Department of Law Enforcement of information on sexual offenders. Page 87 (pdf)
    944.608 Notification to Department of Law Enforcement of information on career offenders. Page 87 (pdf)
    985.11 Fingerprinting and photographing. Page 87 (pdf)
    985.4815 Notification to Department of Law Enforcement of information on juvenile sexual offenders. Page 90 (pdf)
    985.644 Departmental contracting powers; personnel standards and screening. Page 89 (pdf)
    1002.395 Florida Tax Credit Scholarship Program. Page 90 (pdf), Page 91 (pdf)
    1002.421 Accountability of private schools participating in state school choice scholarship programs. Page 93 (pdf)
    1012.32 Qualifications of personnel. Page 94 (pdf)
    1012.467 Noninstructional contractors who are permitted access to school grounds when students are present; background screening requirements. Page 96 (pdf)

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  • SB 1434, Original Filed Version Posted 3/1/2013 at 1:02 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 3/14/2013 (pdf)
    Criminal Justice (Post-Meeting) 3/19/2013 (pdf)

    Related Bills (5)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 293 Department of Law Enforcement Hood Similar Last Action: 1/25/2013 H Withdrawn prior to introduction, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116) -HJ 42
    Location: Withdrawn from consideration     		Track This Bill
    H 131 Juvenile Expunction Pritchett Compare Last Action: 5/3/2013 H Died in Criminal Justice Subcommittee, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116)
    Location: In committee/council (CRJS)     		Track This Bill
    H 585 (c1) Law Enforcement Hood Compare Last Action: 6/6/2013 Chapter No. 2013-116
    Location: Became Law     		Track This Bill
    H 7031 Sex Offenses Criminal Justice Subcommittee Compare Last Action: 5/3/2013 S Died in Criminal Justice, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116), CS/CS/HB 1325 (Ch. 2013-98)
    Location: In committee/council (CJ)     		Track This Bill
    S 1114 Sex Offenses Altman Compare Last Action: 5/3/2013 S Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see CS/HB 585 (Ch. 2013-116), CS/CS/HB 1325 (Ch. 2013-98)
    Location: In committee/council (ACJ)     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    544712 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Criminal Justice
    (Evers)     		3/15/2013
    12:46 PM     		Replaced by Committee Substitute
    3/18/2013     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/18/2013 1:00 PM Criminal Justice 7 Yeas - 0 Nays

    Citations - Statutes (37)

    Citation Catchline Location in Bill Location In Bill Help
    125.5801 Criminal history record checks for certain county employees and appointees. Page 4 (pdf)
    166.0442 Criminal history record checks for certain municipal employees and appointees. Page 6 (pdf)
    285.18 Tribal council as governing body; powers and duties. Page 7 (pdf)
    406.145 Unidentified persons; reporting requirements. Page 8 (pdf)
    414.40 Stop Inmate Fraud Program established; guidelines. Page 9 (pdf)
    937.021 Missing child and missing adult reports. Page 9 (pdf)
    937.024 Birth records of missing children; registrars’ duties. Page 11 (pdf)
    937.025 Missing children; student records; reporting requirements; penalties. Page 12 (pdf)
    937.028 Fingerprints; missing children. Page 12 (pdf)
    943.03 Department of Law Enforcement. Page 13 (pdf)
    943.031 Florida Violent Crime and Drug Control Council. Page 14 (pdf)
    943.0435 Sexual offenders required to register with the department; penalty. Page 22 (pdf)
    943.04351 Search of registration information regarding sexual predators and sexual offenders required prior to appointment or employment. Page 24 (pdf)
    943.0438 Athletic coaches for independent sanctioning authorities. Page 25 (pdf)
    943.045 Definitions; ss. 943.045-943.08. Page 26 (pdf)
    943.05 Criminal Justice Information Program; duties; crime reports. Page 27 (pdf)
    943.051 Criminal justice information; collection and storage; fingerprinting. Page 32 (pdf)
    943.052 Disposition reporting. Page 33 (pdf)
    943.053 Dissemination of criminal justice information; fees. Page 34 (pdf)
    943.054 Exchange of federal criminal history records and information. Page 38 (pdf)
    943.0542 Access to criminal history information provided by the department to qualified entities. Page 39 (pdf)
    943.0544 Criminal justice information network and information management. Page 40 (pdf)
    943.055 Records and audit. Page 40 (pdf)
    943.056 Access to, review and challenge of, criminal history records. Page 40 (pdf)
    943.0582 Prearrest, postarrest, or teen court diversion program expunction. Page 41 (pdf)
    943.0585 Court-ordered expunction of criminal history records. Page 42 (pdf)
    943.059 Court-ordered sealing of criminal history records. Page 48 (pdf)
    943.125 Law enforcement agency accreditation; intent. Page 54 (pdf)
    943.13 Officers’ minimum qualifications for employment or appointment. Page 56 (pdf)
    943.132 Implementation of federal Law Enforcement Officers Safety Act of 2004. Page 58 (pdf)
    943.1395 Certification for employment or appointment; concurrent certification; reemployment or reappointment; inactive status; revocation; suspension; investigation. Page 59 (pdf)
    943.1755 Florida Criminal Justice Executive Institute. Page 60 (pdf)
    943.1757 Criminal justice executives; training; policy report. Page 60 (pdf)
    943.25 Criminal justice trust funds; source of funds; use of funds. Page 61 (pdf)
    943.325 DNA database. Page 62 (pdf)
    943.33 State-operated criminal analysis laboratories. Page 62 (pdf)
    943.68 Transportation and protective services. Page 63 (pdf)

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