Senate Bill sb0226

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    Florida Senate - 2004                                   SB 226

    By Senator Posey





    24-285-04

  1                      A bill to be entitled

  2         An act relating to actions against law

  3         enforcement officers; providing a short title;

  4         amending s. 111.065, F.S.; redefining the term

  5         "law enforcement officer" for purposes of the

  6         payment of costs and attorney's fees in certain

  7         actions commenced against a law enforcement

  8         officer; revising circumstances under which the

  9         employing agency of a law enforcement officer

10         has the option of paying legal costs and

11         attorney's fees in an action arising out of the

12         officer's official duties; requiring that an

13         officer's employing agency pay legal costs and

14         attorney's fees under certain circumstances

15         involving an emergency, imminent death or

16         bodily harm, or the pursuit or apprehension of

17         an offender; providing for jurisdiction

18         relating to legal costs and attorney's fees;

19         providing certain limitations of the amount

20         awarded; providing an effective date.

21  

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

23  

24         Section 1.  This act may be cited as the "Law

25  Enforcement Fair Defense Act."

26         Section 2.  Section 111.065, Florida Statutes, is

27  amended to read:

28         111.065  Law enforcement officers, civil or criminal

29  action against; employer payment of costs and attorney's

30  fees.--

31  

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    Florida Senate - 2004                                   SB 226
    24-285-04




 1         (1)  For the purpose of this section only act, the term

 2  "officer" means any law enforcement officer, correctional

 3  officer, or correctional probation officer as defined in s.

 4  943.10(1), (2), or (3), who is "law enforcement officer" means

 5  any person employed full time by any municipality or the state

 6  or any political subdivision thereof or any deputy sheriff

 7  whose primary responsibility is the prevention and detection

 8  of crime or the enforcement of the penal, traffic, or highway

 9  laws of this state.

10         (2)  The employing agency of any law enforcement

11  officer has shall have the option to pay the legal costs and

12  reasonable attorney's fees and costs for any law enforcement

13  officer in any civil or criminal action commenced against such

14  law enforcement officer in any court when the action arose out

15  of the performance of the officer's official duties and:

16         (a)  The plaintiff requests dismissal of the suit; or

17         (b)  The Such law enforcement officer is found to be

18  not liable or not guilty.

19         (3)  The employing agency shall provide an attorney and

20  pay the reasonable attorney's fees and costs for any officer

21  in a criminal action commenced against the officer in any

22  court if the employing agency determines that the officer's

23  actions that gave rise to the charges:

24         (a)1.  Occurred in response to what the officer

25  reasonably believed was an emergency;

26         2.  Occurred when the officer reasonably believed that

27  his or her action was necessary to protect the officer or

28  others from imminent death or bodily harm; or

29         3.  Occurred in the course of the officer's fresh

30  pursuit, apprehension, or attempted apprehension of a suspect

31  whom the officer reasonably believed had perpetrated, or

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    Florida Senate - 2004                                   SB 226
    24-285-04




 1  attempted to perpetrate, a forcible felony as defined in s.

 2  776.08, or the offense of escape;

 3         (b)  Arose within the course and scope of the officer's

 4  duties; and

 5         (c)  Were not acts of omission or commission which

 6  constituted a material departure from the employing agency's

 7  written policies and procedures, or generally recognized

 8  criminal justice standards if no written policies or

 9  procedures exist.

10         (4)(a)  If legal representation is requested under

11  subsection (3) and the employing agency determines that the

12  conditions set forth in subsection (3) have not been satisfied

13  or the officer does not choose to use the employing agency's

14  designated attorney, the officer may:

15         1.  Select from a list of attorneys provided by the

16  employing agency; or

17         2.  Choose his or her own attorney.

18  

19  The officer may request the employing agency to reimburse

20  reasonable attorney's fees and costs if the officer's actions

21  giving rise to the charge did not result in the entry of a

22  plea of guilty or nolo contendere or in a finding of guilt by

23  a court or jury to any offense charged or any lesser or

24  included offense that is substantially related to the offense

25  charged.

26         (b)  If legal representation is provided in accordance

27  with paragraph (a), the amount of reasonable attorney's fees

28  and costs shall be determined as follows:

29         1.  The officer shall submit an application for payment

30  of reasonable attorney's fees and costs to the employing

31  agency no later than 30 days after termination of the criminal

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    Florida Senate - 2004                                   SB 226
    24-285-04




 1  action. Thereafter, the employing agency and the officer must

 2  agree on reasonable attorney's fees and costs to be paid

 3  within 30 days after submitting the application for payment.

 4  The officer may only apply for attorney's fees and costs

 5  incurred in the actual defense of the prosecution of criminal

 6  charges, and the officer is not entitled to seek or collect

 7  attorney's fees and costs related to efforts to collect

 8  attorney's fees and costs under this section.

 9         2.  The application for reasonable attorney's fees and

10  costs must include an itemization statement from an attorney

11  or expert witness representing or appearing in behalf of the

12  officer which states the actual time expended and the rate at

13  which fees and other expenses were computed.

14         3.  If the officer and the employing agency do not

15  reach an agreement or if payment is not provided within the

16  specified time, the officer requesting payment of attorney's

17  fees and costs may submit the application to the court having

18  jurisdiction over the criminal action within 30 days after the

19  termination of the criminal action, failure to reach an

20  agreement, or failure to pay the fees or costs, whichever is

21  later. The court shall retain jurisdiction of the matter in

22  order to determine entitlement to payment and the amount of

23  reasonable attorney's fees and costs.

24         4.  If the officer files an application for attorney's

25  fees and costs with the court, the employing agency shall have

26  the right to respond to the application. The court shall make

27  its determination as to entitlement and amount of reasonable

28  attorney's fees and costs based on:

29         a.  Whether the officer's actions complied with the

30  requirements of paragraphs (3)(a), (b), and (c); and

31  

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    Florida Senate - 2004                                   SB 226
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 1         b.  Prevailing market rates in the appropriate market

 2  area for defense of similar actions, as well as other relevant

 3  factors.

 4         (c)  A lodestar or fee multiplier provision may not be

 5  used in any criminal prosecution defended under this

 6  subsection and the attorney's fees and costs awarded may not

 7  exceed $100,000.

 8         Section 3.  This act shall take effect upon becoming a

 9  law.

10  

11            *****************************************

12                          SENATE SUMMARY

13    Redefines the term "law enforcement officer" for purposes
      of the payment of costs and attorney's fees in certain
14    actions commenced against a law enforcement officer.
      Revises the circumstances under which the employing
15    agency of a law enforcement officer has the option of
      paying legal costs and attorney's fees in an action
16    arising out of the officer's official duties. Requires
      that the employing agency of a law enforcement officer
17    provide an attorney and pay legal costs and attorney's
      fees in a criminal action against the law enforcement
18    agency if the action that gave rise to the charge
      occurred in response to an emergency; was necessary to
19    protect the officer or others from death or bodily harm;
      or occurred in the course of fresh pursuit, apprehension,
20    or attempted apprehension. Authorizes an officer to
      request reimbursement for attorney's fees and costs from
21    the employing agency. Provides for determining fees and
      costs. Prohibits the use of a lodestar or fee multiplier.
22    Limits the total amount of attorney's fees and costs to
      $100,000. (See bill for details.)
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