Florida Senate - 2026                                     SB 438
       
       
        
       By Senator Leek
       
       
       
       
       
       7-00204-26                                             2026438__
    1                        A bill to be entitled                      
    2         An act relating to child welfare; amending s. 39.01,
    3         F.S.; defining the term “incapacitated”; amending s.
    4         39.0139, F.S.; revising legislative findings and
    5         intent; providing a rebuttable presumption of
    6         detriment to a child under certain circumstances;
    7         requiring that certain visitation or contact be
    8         supervised by a person who has received certain
    9         training; amending s. 39.402, F.S.; requiring that a
   10         shelter hearing take place within a specified period
   11         under certain circumstances; requiring that certain
   12         children placed in a shelter be referred to a provider
   13         of trauma-informed therapeutic services; amending ss.
   14         39.302, 394.495, 934.255, 960.065, and 984.03, F.S.;
   15         conforming cross-references; providing an effective
   16         date.
   17          
   18  Be It Enacted by the Legislature of the State of Florida:
   19  
   20         Section 1. Present subsections (39) through (91) of section
   21  39.01, Florida Statutes, are redesignated as subsections (40)
   22  through (92), respectively, a new subsection (39) is added to
   23  that section, and subsection (10) and present subsection (39) of
   24  that section are amended, to read:
   25         39.01 Definitions.—When used in this chapter, unless the
   26  context otherwise requires:
   27         (10) “Caregiver” means the parent, legal custodian,
   28  permanent guardian, adult household member, or other person
   29  responsible for a child’s welfare as defined in subsection (58)
   30  (57).
   31         (39) “Incapacitated” means a person determined by a
   32  licensed physician or other qualified professional to be unable
   33  to care for his or her child because of mental, physical, or
   34  other incapacity that prevents him or her from making informed
   35  decisions regarding the child’s welfare, including, but not
   36  limited to, the child’s health and safety.
   37         (40)(39) “Institutional child abuse or neglect” means
   38  situations of known or suspected child abuse or neglect in which
   39  the person allegedly perpetrating the child abuse or neglect is
   40  an employee of a public or private school, public or private day
   41  care center, residential home, institution, facility, or agency
   42  or any other person at such institution responsible for the
   43  child’s welfare as defined in subsection (58) (57).
   44         Section 2. Subsection (2), paragraph (a) of subsection (3),
   45  and subsection (5) of section 39.0139, Florida Statutes, are
   46  amended to read:
   47         39.0139 Visitation or other contact; restrictions.—
   48         (2) LEGISLATIVE FINDINGS AND INTENT.—
   49         (a) The Legislature finds that:
   50         1. For some children who are abused, abandoned, or
   51  neglected by a parent or other caregiver, abuse may include
   52  sexual abuse, parricide, or attempted parricide.
   53         2. These same children are at risk of suffering from
   54  further harm during visitation or other contact.
   55         3. Visitation or other contact with the child may be used
   56  to influence the child’s testimony.
   57         (b) It is the intent of the Legislature to protect children
   58  and reduce the risk of further harm to children who have been
   59  sexually abused or exploited by a parent or other caregiver, or
   60  whose parent or legal custodian has been killed or incapacitated
   61  by a parent or other caregiver, by placing additional
   62  requirements on judicial determinations related to contact
   63  between a parent or caregiver who meets the criteria under
   64  paragraph (3)(a) and a child victim in any proceeding pursuant
   65  to this chapter.
   66         (3) PRESUMPTION OF DETRIMENT.—
   67         (a) A rebuttable presumption of detriment to a child is
   68  created when:
   69         1. A court of competent jurisdiction has found probable
   70  cause exists that a parent or caregiver has sexually abused a
   71  child as defined in s. 39.01;
   72         2. A parent or caregiver has been found guilty of,
   73  regardless of adjudication, or has entered a plea of guilty or
   74  nolo contendere to, charges under the following statutes or
   75  substantially similar statutes of other jurisdictions:
   76         a. Section 787.04, relating to removing minors from the
   77  state or concealing minors contrary to court order;
   78         b. Section 794.011, relating to sexual battery;
   79         c. Section 798.02, relating to lewd and lascivious
   80  behavior;
   81         d. Chapter 800, relating to lewdness and indecent exposure;
   82         e. Section 826.04, relating to incest; or
   83         f. Chapter 827, relating to the abuse of children; or
   84         3. A court of competent jurisdiction has determined a
   85  parent or caregiver to be a sexual predator as defined in s.
   86  775.21 or a parent or caregiver has received a substantially
   87  similar designation under laws of another jurisdiction.
   88         4. A parent or caregiver is arrested for an offense under
   89  s. 782.04 or s. 782.07 when the victim of the offense is the
   90  child’s other parent or legal custodian.
   91         5. A parent or caregiver is arrested for an offense under
   92  ss. 782.04 and 777.04, relating to attempted murder; ss. 782.051
   93  and 777.04, relating to attempted felony murder; or ss. 782.07
   94  and 777.04, relating to attempted manslaughter, when the victim
   95  of the offense is the child’s other parent or legal custodian
   96  and the offense has rendered the victim incapacitated.
   97         (5) CONDITIONS.—Any visitation or other contact ordered
   98  under paragraph (4)(d) must shall be:
   99         (a) Supervised by a person who has previously received
  100  special training in the dynamics of child sexual abuse or
  101  parricide, as applicable; or
  102         (b) Conducted in a supervised visitation program, provided
  103  that the program has an agreement with the court and a current
  104  affidavit of compliance on file with the chief judge of the
  105  circuit in which the program is located affirming that the
  106  program has agreed to comply with the minimum standards
  107  contained in the administrative order issued by the Chief
  108  Justice of the Supreme Court on November 17, 1999, and provided
  109  the program has a written agreement with the court and with the
  110  department as described in s. 753.05 containing policies and
  111  guidelines specifically related to referrals involving child
  112  sexual abuse.
  113         Section 3. Present subsections (3) through (18) of section
  114  39.402, Florida Statutes, are redesignated as subsections (4)
  115  through (19), respectively, a new subsection (3) is added to
  116  that section, paragraph (e) is added to present subsection (11)
  117  of that section, and paragraph (b) of present subsection (6) of
  118  that section is amended, to read:
  119         39.402 Placement in a shelter.—
  120         (3) A shelter hearing must take place within 24 hours after
  121  a child is taken into custody if:
  122         (a) The child’s parent or legal custodian has been arrested
  123  for an offense under s. 782.04 or s. 782.07 when the victim of
  124  the offense is the child’s other parent or legal custodian; or
  125         (b) The child’s parent or legal custodian has been arrested
  126  for an offense under ss. 782.04 and 777.04, relating to
  127  attempted murder; ss. 782.051 and 777.04, relating to attempted
  128  felony murder; or ss. 782.07 and 777.04, relating to attempted
  129  manslaughter, when the victim of the offense is the child’s
  130  other parent or legal custodian and the offense has rendered the
  131  victim incapacitated.
  132         (6)
  133         (b) The shelter petition filed with the court must address
  134  each condition required to be determined by the court in
  135  paragraphs (9)(a), (b), (d), and (h) (8)(a), (b), (d), and (h).
  136         (12)(11)
  137         (e) If a child is placed in a shelter pursuant to a court
  138  order following a shelter hearing under subsection (3), the
  139  child must be referred to a provider of trauma-informed
  140  therapeutic services, which may be:
  141         1. A licensed private provider selected by the child’s
  142  legal custodian or guardian ad litem; or
  143         2. A state-funded program administered by the department or
  144  a contracted community-based care provider through a child
  145  victim advocacy program.
  146         Section 4. Subsection (1) of section 39.302, Florida
  147  Statutes, is amended to read:
  148         39.302 Protective investigations of institutional child
  149  abuse, abandonment, or neglect.—
  150         (1) The department shall conduct a child protective
  151  investigation of each report of institutional child abuse,
  152  abandonment, or neglect. Upon receipt of a report that alleges
  153  that an employee or agent of the department, or any other entity
  154  or person covered by s. 39.01(40) or (58) s. 39.01(39) or (57),
  155  acting in an official capacity, has committed an act of child
  156  abuse, abandonment, or neglect, the department shall initiate a
  157  child protective investigation within the timeframe established
  158  under s. 39.101(2) and notify the appropriate state attorney,
  159  law enforcement agency, and licensing agency, which shall
  160  immediately conduct a joint investigation, unless independent
  161  investigations are more feasible. When conducting investigations
  162  or having face-to-face interviews with the child, investigation
  163  visits shall be unannounced unless it is determined by the
  164  department or its agent that unannounced visits threaten the
  165  safety of the child. If a facility is exempt from licensing, the
  166  department shall inform the owner or operator of the facility of
  167  the report. Each agency conducting a joint investigation is
  168  entitled to full access to the information gathered by the
  169  department in the course of the investigation. A protective
  170  investigation must include an interview with the child’s parent
  171  or legal guardian. The department shall make a full written
  172  report to the state attorney within 3 business days after making
  173  the oral report. A criminal investigation shall be coordinated,
  174  whenever possible, with the child protective investigation of
  175  the department. Any interested person who has information
  176  regarding the offenses described in this subsection may forward
  177  a statement to the state attorney as to whether prosecution is
  178  warranted and appropriate. Within 15 days after the completion
  179  of the investigation, the state attorney shall report the
  180  findings to the department and shall include in the report a
  181  determination of whether or not prosecution is justified and
  182  appropriate in view of the circumstances of the specific case.
  183         Section 5. Paragraph (p) of subsection (4) of section
  184  394.495, Florida Statutes, is amended to read:
  185         394.495 Child and adolescent mental health system of care;
  186  programs and services.—
  187         (4) The array of services may include, but is not limited
  188  to:
  189         (p) Trauma-informed services for children who have suffered
  190  sexual exploitation as defined in s. 39.01(81)(g) s.
  191  39.01(80)(g).
  192         Section 6. Paragraph (c) of subsection (1) of section
  193  934.255, Florida Statutes, is amended to read:
  194         934.255 Subpoenas in investigations of sexual offenses.—
  195         (1) As used in this section, the term:
  196         (c) “Sexual abuse of a child” means a criminal offense
  197  based on any conduct described in s. 39.01(81) s. 39.01(80).
  198         Section 7. Subsection (5) of section 960.065, Florida
  199  Statutes, is amended to read:
  200         960.065 Eligibility for awards.—
  201         (5) A person is not ineligible for an award pursuant to
  202  paragraph (2)(a), paragraph (2)(b), or paragraph (2)(c) if that
  203  person is a victim of sexual exploitation of a child as defined
  204  in s. 39.01(81)(g) s. 39.01(80)(g).
  205         Section 8. Subsection (24) of section 984.03, Florida
  206  Statutes, is amended to read:
  207         984.03 Definitions.—When used in this chapter, the term:
  208         (24) “Neglect” has the same meaning as in s. 39.01 s.
  209  39.01(53).
  210         Section 9. This act shall take effect July 1, 2026.