Florida Senate - 2026                                     SB 310
       
       
        
       By Senator Polsky
       
       
       
       
       
       30-00287-26                                            2026310__
    1                        A bill to be entitled                      
    2         An act relating to immigration; creating s. 908.112,
    3         F.S.; defining terms; specifying duties of certifying
    4         officials from certifying agencies concerning
    5         certification forms in support of U-visa applications;
    6         providing a rebuttable presumption; requiring a
    7         certifying official from a certifying agency that
    8         denies a certification to provide the petitioner with
    9         specified written notice; requiring certifying
   10         agencies to grant or deny requests for certifications
   11         within specified timeframes; authorizing applicants to
   12         petition the circuit court if the certifying agency
   13         fails to respond within those timeframes; prohibiting
   14         certifying agencies and certifying officials from
   15         disclosing the immigration status of victims or
   16         persons seeking a certification; providing initial and
   17         annual reporting requirements; providing immunity for
   18         certifying officials; specifying duties of certifying
   19         agencies; providing an effective date.
   20          
   21  Be It Enacted by the Legislature of the State of Florida:
   22  
   23         Section 1. Section 908.112, Florida Statutes, is created to
   24  read:
   25         908.112 U-visa certification policy.—
   26         (1) As used in this section, the term:
   27         (a) “Certification form” means Form I-918, Supplement B, U
   28  Nonimmigrant Status Certification as required by 8 U.S.C. s.
   29  1184(p).
   30         (b) “Certifying agency” means a state or local law
   31  enforcement agency, a prosecutor, a judge, or any other
   32  governmental agency that has criminal, civil, administrative,
   33  investigative, or prosecutorial authority.
   34         (c) “Certifying official” means any of the following:
   35         1. The head of the certifying agency.
   36         2. A person in a supervisory role who has been specifically
   37  designated by the head of the certifying agency to issue Form I
   38  918 Supplement B certifications on behalf of the agency.
   39         3. A judge.
   40         4. Any other certifying official described in 8 C.F.R. s.
   41  214.14(a)(3).
   42         (d) “Petitioner” means a person who requests a
   43  certification, including indirect and bystander victims.
   44         (e) “Qualifying criminal activity” means an offense for
   45  which the elements are substantially similar to an offense
   46  described in 8 U.S.C. s. 1101(a)(15)(U)(iii) of the Immigration
   47  and Nationality Act or the attempt, solicitation, or conspiracy
   48  to commit such an offense. Qualifying criminal activity pursuant
   49  to 8 U.S.C. s. 1011(a)(15)(U)(iii) includes, but is not limited
   50  to, the following crimes:
   51         1. Rape.
   52         2. Torture.
   53         3. Human trafficking.
   54         4. Incest.
   55         5. Domestic violence.
   56         6. Sexual assault.
   57         7. Abusive sexual contact.
   58         8. Prostitution.
   59         9. Sexual Exploitation.
   60         10. Female genital mutilation.
   61         11. Being held hostage.
   62         12. Peonage.
   63         13. Perjury.
   64         14. Involuntary servitude.
   65         15. Slavery.
   66         16. Kidnapping.
   67         17. Abduction.
   68         18. Unlawful criminal restraint.
   69         19. False imprisonment.
   70         20. Blackmail.
   71         21. Extortion.
   72         22. Manslaughter.
   73         23. Murder.
   74         24. Felonious assault.
   75         25. Witness tampering.
   76         26. Obstruction of justice.
   77         27. Fraud in foreign labor contracting.
   78         28. Stalking.
   79         (2) Upon the request of a petitioner or a victim’s family
   80  member, a certifying official from a certifying agency must
   81  certify victim helpfulness on the Form I-918 Supplement B
   82  certification if the victim was a victim of a qualifying
   83  criminal activity and has been helpful, is being helpful, or is
   84  likely to be helpful to the detection or investigation or
   85  prosecution of such qualifying criminal activity.
   86         (3) For purposes of determining helpfulness pursuant to
   87  subsection (2), there is a rebuttable presumption that a victim
   88  is helpful, has been helpful, or is likely to be helpful to the
   89  detection or investigation or prosecution of that qualifying
   90  criminal activity if the victim has not refused or failed to
   91  provide information and assistance reasonably requested by law
   92  enforcement.
   93         (4) The certifying official shall fully complete and sign
   94  the Form I-918 Supplement B certification and, regarding victim
   95  helpfulness, include specific details about the nature of the
   96  crime investigated or prosecuted and a detailed description of
   97  the victim’s helpfulness or likely helpfulness to the detection,
   98  investigation, or prosecution of the criminal activity. The
   99  certifying agency may not consider any other factors in deciding
  100  whether to sign the certification form, except whether the
  101  victim was a victim of qualifying criminal activity and the
  102  victim’s helpfulness.
  103         (5) A current investigation or an arrest, the filing of
  104  charges, or a prosecution or conviction are not required for the
  105  victim to request and obtain the Form I-918 Supplement B
  106  certification from a certifying official.
  107         (6) A certifying official may withdraw the certification
  108  only if the victim refuses to provide information and assistance
  109  when reasonably requested.
  110         (7)(a) If a certifying official or certifying agency denies
  111  certification under this section, the official or agency must,
  112  in writing, notify the petitioner of the reason for the denial.
  113  The denial notification must contain all of the following
  114  information:
  115         1. An internal case number that allows the certifying
  116  agency to identify each certification request individually.
  117         2. The date of the denial.
  118         3. The reason for the denial, which must be of one of the
  119  following:
  120         a. Lack of qualifying criminal activity;
  121         b. Lack of helpfulness;
  122         c. Lack of jurisdiction over the certification request; or
  123         d. Other circumstances for which a certifying official or
  124  agency may lawfully deny a certification.
  125         (b) Upon receiving notice that a request for certification
  126  under this section is denied, a petitioner may provide
  127  supplemental information to the certifying official or
  128  certifying agency and request that the certification denial be
  129  reviewed.
  130         (c) After a request is denied, a petitioner may submit a
  131  new request for certification to a different certifying official
  132  or certifying agency for processing if the initial certifying
  133  official or certifying agency was involved in investigating the
  134  qualifying criminal activity.
  135         (d) A certification official or agency shall keep a copy of
  136  a denial notification for at least 3 years after the date of the
  137  notification.
  138         (8)(a) Except under circumstances in which there is good
  139  cause for delay, a certifying official or certifying agency
  140  shall grant or deny a request for certification:
  141         1. Within 90 days after the date of the certification
  142  request; or
  143         2. Within 14 days after the date of the certification
  144  request if the victim is in removal proceedings.
  145         (b) If a certifying agency fails to respond within the
  146  statutory timeframe or refuses to certify that an applicant was
  147  a victim of qualifying criminal activity, the applicant may
  148  petition a circuit court to review the determination of the
  149  certifying agency within 30 days after such determination or
  150  within 30 days after the expiration of the statutory timeframe.
  151         (c) The circuit court shall conduct an evidentiary hearing
  152  on such petition within 30 days after the petition is filed.
  153  After conducting a hearing, if the circuit court is satisfied
  154  that the applicant has proven his or her eligibility for Form I
  155  918 Supplement B certification by a preponderance of the
  156  evidence and if the circuit court finds that the certifying
  157  official or agency’s refusal to sign was unreasonable, the
  158  circuit court judge may execute the certification form. In
  159  assessing the reasonableness of the certifying official or
  160  agency’s decision or failure to respond, the circuit court may
  161  consider whether the applicant has complied with the terms of
  162  this section and whether circumstances exist that would justify
  163  the deferral of a decision, including whether a certification
  164  would jeopardize an ongoing criminal investigation or the
  165  prosecution or the safety of an individual, cause a suspect to
  166  flee or evade detection, or result in the destruction of
  167  evidence, or whether the applicant’s cooperation is incomplete.
  168  Upon finding that the certifying official or agency denied the
  169  application without a factual or legal justification or failed
  170  to respond to the applicant within the specified timeframes, the
  171  circuit court shall make an award of reasonable costs and
  172  attorney fees to a prevailing applicant. Such determination
  173  shall be without prejudice to any future proceeding premised
  174  upon a material change in circumstances.
  175         (d) Any petition filed under paragraph (b), along with the
  176  record of all hearings and all other pleadings, papers filed,
  177  and orders entered in connection with such petition, must be
  178  kept under seal by the clerk unless otherwise ordered by the
  179  court.
  180         (9) Certifying officials and agencies are prohibited from
  181  disclosing the immigration status of a victim or person
  182  requesting the Form I-918 Supplement B certification, except to
  183  comply with federal law or legal process or if authorized by the
  184  victim or person requesting the Form I-918 Supplement B
  185  certification.
  186         (10) A certifying official or agency that receives a
  187  request for a Form I-918 Supplement B certification shall report
  188  to the Speaker of the House of Representatives, the President of
  189  the Senate, and the Governor on or before January 15, 2027, and
  190  annually thereafter, the number of victims or persons who
  191  requested such certifications from the official or agency, the
  192  number of certification forms that were signed, the number of
  193  certification forms that were denied, the reason for each
  194  denial, and the number of pending certifications on the date of
  195  the report.
  196         (11) A certifying official or agency is immune from civil
  197  and criminal liability for, in good faith, certifying or denying
  198  certification under this section.
  199         (12) A certifying agency shall:
  200         (a) Designate a person or persons within the agency
  201  responsible for processing requests for certification under this
  202  section.
  203         (b) Develop written procedures for processing requests for
  204  certification under this section.
  205         (c) Establish a process for each certifying agency to train
  206  certifying officials and communicate with community-based
  207  organizations and faith-based service providers about this
  208  process.
  209         Section 2. This act shall take effect July 1, 2026.