Florida Senate - 2025                                     SB 516
       
       
        
       By Senator Collins
       
       
       
       
       
       14-00414B-25                                           2025516__
    1                        A bill to be entitled                      
    2         An act relating to complaints against law enforcement
    3         and correctional officers; amending s. 112.532, F.S.;
    4         requiring that a copy of a complaint, signed by the
    5         complainant under oath, be provided to law enforcement
    6         officers and correctional officers who are under
    7         investigation; prohibiting certain personnel actions
    8         from being taken against a law enforcement officer or
    9         correctional officer unless such officer receives a
   10         copy of the complaint signed by the complainant under
   11         oath; prohibiting the investigative file of certain
   12         investigations of law enforcement officers or
   13         correctional officers from being included in such
   14         officer’s personnel file; prohibiting the existence of
   15         certain investigations from affecting an officer’s
   16         ability to receive a promotion, a raise, or any other
   17         commendation; amending s. 112.533, F.S.; requiring a
   18         complaint against a law enforcement officer or
   19         correctional officer to be in writing and signed under
   20         oath by the person filing the complaint; providing
   21         penalties for making a false complaint; providing an
   22         effective date.
   23          
   24  Be It Enacted by the Legislature of the State of Florida:
   25  
   26         Section 1. Paragraph (d) of subsection (1) and subsection
   27  (4) of section 112.532, Florida Statutes, are amended, and
   28  subsection (8) is added to that section, to read:
   29         112.532 Law enforcement officers’ and correctional
   30  officers’ rights.—All law enforcement officers and correctional
   31  officers employed by or appointed to a law enforcement agency or
   32  a correctional agency shall have the following rights and
   33  privileges:
   34         (1) RIGHTS OF LAW ENFORCEMENT OFFICERS AND CORRECTIONAL
   35  OFFICERS WHILE UNDER INVESTIGATION.—Whenever a law enforcement
   36  officer or correctional officer is under investigation and
   37  subject to interrogation by members of his or her agency for any
   38  reason that could lead to disciplinary action, suspension,
   39  demotion, or dismissal, the interrogation must be conducted
   40  under the following conditions:
   41         (d) The law enforcement officer or correctional officer
   42  under investigation must be informed of the nature of the
   43  investigation and the names of all complainants and also be
   44  provided a copy of the complaint, signed by the complainant
   45  under oath, before any interrogation begins, and he or she must
   46  be informed of the names of all complainants. All identifiable
   47  witnesses shall be interviewed, whenever possible, prior to the
   48  beginning of the investigative interview of the accused officer.
   49  The complaint, all witness statements, including all other
   50  existing subject officer statements, and all other existing
   51  evidence, including, but not limited to, incident reports, GPS
   52  locator information, and audio or video recordings relating to
   53  the incident under investigation, must be provided to each
   54  officer who is the subject of the complaint before the beginning
   55  of any investigative interview of that officer. An officer,
   56  after being informed of the right to review witness statements,
   57  may voluntarily waive the provisions of this paragraph and
   58  provide a voluntary statement at any time.
   59         (4) NOTICE OF DISCIPLINARY ACTION; COPY OF AND OPPORTUNITY
   60  TO ADDRESS CONTENTS OF INVESTIGATIVE FILE; CONFIDENTIALITY.—
   61         (a) A dismissal, demotion, transfer, reassignment, or other
   62  personnel action that might result in loss of pay or benefits or
   63  that might otherwise be considered a punitive measure may not be
   64  taken against any law enforcement officer or correctional
   65  officer unless the law enforcement officer or correctional
   66  officer is notified of the action and the reason or reasons for
   67  the action and he or she is provided a copy of the complaint
   68  signed by the complainant under oath before the effective date
   69  of the action.
   70         (b) Notwithstanding s. 112.533(5), whenever a law
   71  enforcement officer or correctional officer is subject to
   72  disciplinary action consisting of suspension with loss of pay,
   73  demotion, or dismissal, the officer or the officer’s
   74  representative must, upon request, be provided with a complete
   75  copy of the investigative file, including the complaint signed
   76  by the complainant under oath, the final investigative report,
   77  and all evidence, and with the opportunity to address the
   78  findings in the report with the employing law enforcement agency
   79  before imposing disciplinary action consisting of suspension
   80  with loss of pay, demotion, or dismissal. The contents of the
   81  complaint and investigation must remain confidential until such
   82  time as the employing law enforcement agency makes a final
   83  determination whether to issue a notice of disciplinary action
   84  consisting of suspension with loss of pay, demotion, or
   85  dismissal. This paragraph does not provide law enforcement
   86  officers with a property interest or expectancy of continued
   87  employment, employment, or appointment as a law enforcement
   88  officer.
   89         (8)RIGHTS OF LAW ENFORCEMENT OFFICERS AND CORRECTIONAL
   90  OFFICERS AFTER AN INVESTIGATION.—The investigative file of an
   91  investigation of a law enforcement or correctional officer which
   92  does not result in the imposition of disciplinary action on the
   93  officer may not be included in the personnel file of such
   94  officer. Such investigation may not affect the ability of such
   95  officer to receive a promotion, a raise, or any other
   96  commendation.
   97         Section 2. Paragraph (a) of subsection (4) of section
   98  112.533, Florida Statutes, is amended to read:
   99         112.533 Receipt and processing of complaints.—
  100         (4)(a) Every law enforcement agency and correctional agency
  101  shall establish and put into operation a system for the receipt,
  102  investigation, and determination of complaints received by such
  103  agency from any person, which must be the procedure for
  104  investigating a complaint against a law enforcement or
  105  correctional officer and for determining whether to proceed with
  106  disciplinary action or to file disciplinary charges,
  107  notwithstanding any other law or ordinance to the contrary. A
  108  complaint against a law enforcement or correctional officer must
  109  be in writing and signed under oath as provided in s. 92.525(2)
  110  by the person filing the complaint. A complainant who makes a
  111  false complaint is subject to the penalties in s. 92.525(3).
  112  When law enforcement or correctional agency personnel assigned
  113  the responsibility of investigating the complaint prepare an
  114  investigative report or summary, regardless of form, the person
  115  preparing the report shall, at the time the report is completed:
  116         1. Verify pursuant to s. 92.525 that the contents of the
  117  report are true and accurate based upon the person’s personal
  118  knowledge, information, and belief.
  119         2. Include the following statement, sworn and subscribed to
  120  pursuant to s. 92.525:
  121  “I, the undersigned, do hereby swear, under penalty of perjury,
  122  that, to the best of my personal knowledge, information, and
  123  belief, I have not knowingly or willfully deprived, or allowed
  124  another to deprive, the subject of the investigation of any of
  125  the rights contained in ss. 112.532 and 112.533, Florida
  126  Statutes.”
  127  
  128  The requirements of subparagraphs 1. and 2. must be completed
  129  before the determination as to whether to proceed with
  130  disciplinary action or to file disciplinary charges. This
  131  subsection does not preclude the Criminal Justice Standards and
  132  Training Commission from exercising its authority under chapter
  133  943.
  134         Section 3. This act shall take effect July 1, 2025.