Senate Bill 0494c1

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    Florida Senate - 1998                            CS for SB 494

    By the Committee on Judiciary and Senator Silver





    308-2233-98

  1                      A bill to be entitled

  2         An act relating to domestic violence; amending

  3         s. 25.385, F.S.; providing for instruction for

  4         circuit and county judges in domestic violence;

  5         redefining the term "domestic violence" for

  6         purposes of training provided by the Florida

  7         Court Educational Council; defining "judge who

  8         has responsibility for cases of domestic

  9         violence"; revising duties of the council;

10         providing for a comprehensive domestic violence

11         education plan and tools; requiring the council

12         to develop educational programs on domestic

13         violence; providing the programs may be a part

14         of other programs offered by the Office of

15         State Courts Administrator; providing for

16         maintenance by the office of certain records of

17         judicial attendance of such programs; providing

18         for public inspection of the records; providing

19         for inclusion of certain information with

20         respect to the programs in the annual report by

21         the council to the Governor and Legislature;

22         amending s. 44.102, F.S.; providing for

23         nonreferral of a case to court-ordered family

24         mediation upon the court's own motion, under

25         specified circumstances; amending s. 61.13,

26         F.S.; prohibiting the court from awarding

27         visitation rights to a parent who has been

28         convicted of a capital felony or a first-degree

29         felony that involved domestic violence;

30         providing certain exceptions; requiring that

31         the Supreme Court through The Florida Bar

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    Florida Senate - 1998                            CS for SB 494
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  1         annually report to the Governor and Legislature

  2         on its courses of continuing legal education on

  3         domestic violence; amending s. 741.28; deleting

  4         requirement that victim and alleged perpetrator

  5         currently or formerly have resided in the same

  6         single dwelling unit; providing an effective

  7         date.

  8

  9  Be It Enacted by the Legislature of the State of Florida:

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11         Section 1.  Section 25.385, Florida Statutes, is

12  amended to read:

13         25.385  Instruction for circuit and county court judges

14  in domestic violence Standards for instruction of circuit and

15  county court judges in handling domestic violence cases.--

16         (1)  It is crucial to the fair and efficient

17  administration of justice in this state that all members of

18  the judiciary be educated on domestic violence. Therefore, the

19  Florida Court Educational Council shall establish standards

20  for domestic violence instruction and a comprehensive

21  education plan to ensure that each circuit and county court

22  judge who has responsibility for cases of domestic violence

23  has the opportunity to attend educational programs on a

24  periodic, regular, and timely basis of circuit and county

25  court judges who have responsibility for domestic violence

26  cases, and the council shall provide such instruction on a

27  periodic and timely basis.

28         (2)  As used in this section:

29         (a)  The term "domestic violence" is defined as in s.

30  741.28 means any assault, battery, sexual assault, sexual

31  battery, or any criminal offense resulting in physical injury

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    Florida Senate - 1998                            CS for SB 494
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  1  or death of one family or household member by another, who is

  2  or was residing in the same single dwelling unit.

  3         (b)  A "judge who has responsibility for cases of

  4  domestic violence," includes, but is not limited to, a circuit

  5  or county judge who hears domestic violence-related cases, or

  6  cases where domestic violence may be present, on a temporary,

  7  part-time, or emergency basis, in any division of the court,

  8  including, but not limited to, family, civil, criminal,

  9  probate, or juvenile divisions Family or household member"

10  means spouse, former spouse, persons related by blood or

11  marriage, persons who are presently residing together, as if a

12  family, or who have resided together in the past, as if a

13  family, and persons who have a child in common regardless of

14  whether they have been married or have resided together at any

15  time.

16         (3)(a)  The Florida Court Education Council shall

17  develop and make available educational tools for instruction

18  in domestic violence, which may include, but are not limited

19  to, bench guides, video training tapes, and any other packaged

20  or presented materials the council deems appropriate, so that

21  judges can obtain information timely and efficiently before

22  hearing cases where domestic violence may be involved.

23         (b)  The Florida Court Education Council shall develop

24  educational programs on domestic violence, which must include

25  training in: laws governing domestic violence; prevalence of

26  domestic violence; characteristics and impacts of domestic

27  violence on children or other dependents; custody and

28  visitation issues; issues of whether, and under what

29  conditions, mediation is appropriate; information on community

30  resources and referral services; and any other information

31  that the council deems appropriate. The educational programs

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    Florida Senate - 1998                            CS for SB 494
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  1  may be a part of other programs provided by the Office of the

  2  State Courts Administrator.

  3         (4)  The Office of State Courts Administrator shall

  4  maintain records, including the date and curriculum of the

  5  programs, of all judges who attend educational programs on

  6  domestic violence, and of the current assignment of each

  7  attendee, and on request shall make such records available for

  8  public inspection.

  9         (5)  The Florida Court Education Council shall provide,

10  as part of its annual report to the Governor, the President of

11  the Senate, and the Speaker of the House of Representatives, a

12  description of the types of educational programs on domestic

13  violence offered, course materials, learning objectives, the

14  references and the names and credentials of instructors, the

15  number of judges listed by circuit and county who attend the

16  educational programs, and any other information that is

17  relevant to a full description of the educational programs on

18  domestic violence.

19         Section 2.  Paragraph (b) of subsection (2) of section

20  44.102, Florida Statutes, is amended to read:

21         44.102  Court-ordered mediation.--

22         (2)  A court, under rules adopted by the Supreme Court:

23         (b)  In circuits in which a family mediation program

24  has been established and upon a court finding of a dispute,

25  shall refer to mediation all or part of custody, visitation,

26  or other parental responsibility issues as defined in s.

27  61.13. Upon motion or request of a party, or upon the court's

28  own motion, a court shall not refer any case to mediation if

29  it finds there has been a history of domestic violence that

30  would compromise the mediation process.

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    Florida Senate - 1998                            CS for SB 494
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  1         Section 3.  Paragraph (b) of subsection (2) of section

  2  61.13, Florida Statutes, is amended to read:

  3         61.13  Custody and support of children; visitation

  4  rights; power of court in making orders.--

  5         (2)

  6         (b)1.  The court shall determine all matters relating

  7  to custody of each minor child of the parties in accordance

  8  with the best interests of the child and in accordance with

  9  the Uniform Child Custody Jurisdiction Act. It is the public

10  policy of this state to assure that each minor child has

11  frequent and continuing contact with both parents after the

12  parents separate or the marriage of the parties is dissolved

13  and to encourage parents to share the rights and

14  responsibilities, and joys, of childrearing. After considering

15  all relevant facts, the father of the child shall be given the

16  same consideration as the mother in determining the primary

17  residence of a child irrespective of the age or sex of the

18  child.

19         2.  The court shall order that the parental

20  responsibility for a minor child be shared by both parents

21  unless the court finds that shared parental responsibility

22  would be detrimental to the child. Evidence that a parent has

23  been convicted of a felony of the third degree or higher

24  involving domestic violence, as defined in s. 741.28 and

25  chapter 775, or meets the criteria of s. 39.464(1)(d), creates

26  a rebuttable presumption of detriment to the child. If the

27  presumption is not rebutted, shared parental responsibility,

28  including visitation, residence of the child, and decisions

29  made regarding the child, may not be granted to the convicted

30  parent. However, the convicted parent is not relieved of any

31  obligation to provide financial support. If the court

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    Florida Senate - 1998                            CS for SB 494
    308-2233-98




  1  determines that shared parental responsibility would be

  2  detrimental to the child, it may order sole parental

  3  responsibility and make such arrangements for visitation as

  4  will best protect the child or abused spouse from further

  5  harm. Whether or not there is a conviction of any offense of

  6  domestic violence or child abuse or the existence of an

  7  injunction for protection against domestic violence, the court

  8  shall consider evidence of domestic violence or child abuse as

  9  evidence of detriment to the child. If the parent of the child

10  is convicted of a capital felony or a felony of the first

11  degree which involved domestic violence against another parent

12  of the child, the court may not award visitation rights to the

13  convicted parent unless the child is over 16 years of age and

14  agrees to the order of visitation; or unless the convicted

15  parent acted in self-defense and is granted executive clemency

16  or a petition for such clemency is pending on the parent's

17  behalf; or unless the court finds extraordinary circumstances

18  to warrant that visitation is in the manifest best interests

19  of the child. A parent shall not be deemed convicted under

20  this subparagraph until the conviction has been affirmed on

21  appeal or the time for filing an appeal has passed and no

22  appeal has been filed.

23         a.  In ordering shared parental responsibility, the

24  court may consider the expressed desires of the parents and

25  may grant to one party the ultimate responsibility over

26  specific aspects of the child's welfare or may divide those

27  responsibilities between the parties based on the best

28  interests of the child. Areas of responsibility may include

29  primary residence, education, medical and dental care, and any

30  other responsibilities that the court finds unique to a

31  particular family.

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    Florida Senate - 1998                            CS for SB 494
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  1         b.  The court shall order "sole parental

  2  responsibility, with or without visitation rights, to the

  3  other parent when it is in the best interests of" the minor

  4  child.

  5         c.  The court may award the grandparents visitation

  6  rights with a minor child if it is in the child's best

  7  interest. Grandparents have legal standing to seek judicial

  8  enforcement of such an award. This section does not require

  9  that grandparents be made parties or given notice of

10  dissolution pleadings or proceedings, nor do grandparents have

11  legal standing as "contestants" as defined in s. 61.1306. A

12  court may not order that a child be kept within the state or

13  jurisdiction of the court solely for the purpose of permitting

14  visitation by the grandparents.

15         3.  Access to records and information pertaining to a

16  minor child, including, but not limited to, medical, dental,

17  and school records, may not be denied to a parent because the

18  parent is not the child's primary residential parent.

19         Section 4.  The Supreme Court, through The Florida Bar,

20  shall report to the Governor, the President of the Senate, and

21  the Speaker of the House of Representatives on the courses

22  which in their brochure outline contain reference to domestic

23  violence and which The Florida Bar approves for continuing

24  legal education credits for members of The Florida Bar. The

25  report must be submitted annually, beginning September 1,

26  1998. For courses offered or sponsored by The Florida Bar, the

27  report must include course materials; references and names of

28  instructors; a description of courses offered; the section or

29  committee of The Florida Bar which sponsors the course; the

30  number of attorneys who attend such courses, if available; and

31  any other information that describes or assesses the

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    Florida Senate - 1998                            CS for SB 494
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  1  continuing legal education courses on domestic violence which

  2  are offered by The Florida Bar.

  3         Section 5.  Section 741.28, Florida Statutes, is

  4  amended to read:

  5         741.28  Domestic violence; definitions.--As used in ss.

  6  741.28-741.31, the term:

  7         (1)  "Domestic violence" means any assault, aggravated

  8  assault, battery, aggravated battery, sexual assault, sexual

  9  battery, stalking, aggravated stalking, kidnapping, false

10  imprisonment, or any criminal offense resulting in physical

11  injury or death of one family or household member by another

12  family or household member who is or was residing in the same

13  single dwelling unit.

14         (2)  "Family or household member" means spouses, former

15  spouses, persons related by blood or marriage, persons who are

16  presently residing together as if a family or who have resided

17  together in the past as if a family, and persons who have a

18  child in common regardless of whether they have been married

19  or have resided together at any time.

20         (3)  "Department" means the Florida Department of Law

21  Enforcement.

22         (4)  "Law enforcement officer" means any person who is

23  elected, appointed, or employed by any municipality or the

24  state or any political subdivision thereof who meets the

25  minimum qualifications established in s. 943.13 and is

26  certified as a law enforcement officer under s. 943.1395.

27         Section 6.  This act shall take effect July 1, 1998.

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    Florida Senate - 1998                            CS for SB 494
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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                         Senate Bill 494

  3

  4  The Committee Substitute for Senate Bill 494:

  5  -    Clarifies that a parent is not deemed convicted until the
         conviction has been affirmed on appeal or the time for
  6       filing an appeal has passed and no appeal has been filed.

  7  -    Changes the definition of domestic violence under s.
         741.28, F.S., to require that the alleged violence be
  8       committed by a family or household member and removes the
         requirement that the alleged perpetrator has been or is
  9       residing in the same single dwelling unit.

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