Bill Text: FL S0680 | 2021 | Regular Session | Introduced

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Batterers' Intervention Programs

Spectrum: Slight Partisan Bill (Democrat 2-1)

Status: (Failed) 2021-04-30 - Died in Appropriations Subcommittee on Health and Human Services [S0680 Detail]

Download: Florida-2021-S0680-Introduced.html
       Florida Senate - 2021                                     SB 680
       
       
        
       By Senator Bracy
       
       
       
       
       
       11-00108-21                                            2021680__
    1                        A bill to be entitled                      
    2         An act relating to batterers’ intervention programs;
    3         amending s. 741.325, F.S.; requiring the Department of
    4         Children and Families to certify and monitor certain
    5         batterers’ intervention programs; providing that the
    6         department’s certification and monitoring activities
    7         will be funded by specified fees; requiring batterers’
    8         intervention programs to satisfy specified
    9         requirements for certification by the department;
   10         requiring programs to have certain safety measures in
   11         place; requiring programs to employ certain measures
   12         to hold batterers accountable; providing requirements
   13         for program orientation and weekly group sessions;
   14         revising program content requirements; specifying
   15         elements and techniques programs may not include;
   16         requiring the department to annually review programs
   17         for compliance with certification requirements;
   18         authorizing the department to reject or suspend
   19         certification of a program for failure to comply with
   20         the requirements; requiring the department to annually
   21         provide a list of certified programs and to
   22         immediately notify the courts if it suspends a
   23         program’s certification; requiring the department to
   24         adopt specified rules; amending ss. 741.281, 741.2902,
   25         741.30, 741.31, and 948.038, F.S.; conforming
   26         provisions to changes made by the act; providing an
   27         effective date.
   28          
   29  Be It Enacted by the Legislature of the State of Florida:
   30  
   31         Section 1. Section 741.325, Florida Statutes, is amended to
   32  read:
   33         741.325 Requirements for batterers’ intervention programs.—
   34         (1) The Department of Children and Families shall certify
   35  and monitor batterers’ intervention programs that provide direct
   36  intervention services to those persons who are adjudged to have
   37  committed an act of domestic violence as defined in s. 741.28,
   38  those against whom an injunction for protection against domestic
   39  violence is entered, those referred by the department, and those
   40  who volunteer to attend such programs. The certification and
   41  monitoring shall be funded by certification application and user
   42  fees as provided in s. 741.327.
   43         (2)To be certified, a batterers’ intervention program must
   44  meet all of the following requirements:
   45         (a) The primary purpose of the program must shall be victim
   46  safety and the safety of children, if present. Safety measures
   47  must include, but need not be limited to, all of the following:
   48         1.Coordination with the criminal justice system, domestic
   49  violence centers, social service agencies, and state and local
   50  government agencies.
   51         2.Level 2 background screenings of program personnel in
   52  accordance with chapter 435.
   53         3.A prohibition on the employment of perpetrators of
   54  domestic violence as program personnel.
   55         4.Requirements and procedures for victim notification when
   56  a batterer is enrolled or discharged from the program.
   57         5.Extensive recordkeeping requirements.
   58         6.Written operating policies and manuals.
   59         7.Rigorous facilitator credentialing procedures and
   60  continuing education requirements.
   61         (b) The batterer shall be held accountable for acts of
   62  domestic violence. The program must include measures that do all
   63  of the following:
   64         1.Assign to the batterers responsibility for their acts of
   65  domestic violence.
   66         2.Provide a strategy to assist the batterers in taking
   67  responsibility for their acts of domestic violence.
   68         3.Improve the batterers’ ability to articulate and
   69  identify emotions.
   70         4.Encourage the batterers to develop critical thinking
   71  skills and healthier behavior patterns.
   72         5.Teach the batterers the effects domestic violence has on
   73  children.
   74         6.Improve the batterers’ negotiation and conflict
   75  resolution skills.
   76         7.Teach the batterers communication skills and how to
   77  listen to others with empathy.
   78         8.Challenge the batterers’ gender role expectations.
   79         9.Teach the batterers about the relationship between
   80  substance abuse and domestic violence.
   81         10.Support the principle that domestic violence is
   82  primarily a learned behavior and is not a natural response to
   83  provocation.
   84         11.Teach the batterers how distorted thinking can affect a
   85  person’s emotions or behavior.
   86         (c) The program must shall be at least 29 weeks in length
   87  and include at least 24 weekly group sessions, plus appropriate
   88  intake, assessment, and orientation programming.
   89         1.Orientation sessions must be at least 90 minutes in
   90  length, with breaks at appropriate intervals, and must include
   91  all of the following programming:
   92         a.The definition of domestic violence.
   93         b.Statistics related to domestic violence.
   94         c.An explanation of the cycle of abuse and introduction of
   95  the power and control wheel.
   96         d.An overview of the program’s rules and expectations.
   97         e.An introduction to the program’s content, which shall
   98  include the dynamics of power and control in domestic violence;
   99  the effects of domestic violence on the victim, children, and
  100  others; and the connection between gender roles, socialization,
  101  and the nature of domestic violence.
  102         2.Each weekly group session must be at least 90 minutes in
  103  length, with breaks at appropriate intervals. A group session
  104  must consist of at least 3 participants and no more than 24
  105  participants with 2 facilitators, or no more than 15
  106  participants with 1 facilitator. A program may accept new
  107  participants into the weekly group sessions on an ongoing basis.
  108  However, programs must ensure that all participants of a group
  109  session are of the same gender.
  110         3.If a participant in the group session is not fluent in
  111  the English language, at least one facilitator must be able to
  112  translate or effectively communicate in the participant’s native
  113  language. A program may not allow a person who is not affiliated
  114  with the program to serve as an interpreter for a participant
  115  during a group session.
  116         (d) The program content must shall be based on an
  117  intervention a psychoeducational model that recognizes the use
  118  addresses tactics of power and control tactics by one person to
  119  inflict emotional or physical abuse on over another. The program
  120  content must be submitted to the department at the time of
  121  application for certification for review of compliance with
  122  program standards under this section. The program content may
  123  not include any of the following:
  124         1.Couples, marriage, or family therapy or any technique
  125  that requires victim participation.
  126         2.Anger management techniques that identify anger as the
  127  cause of domestic violence.
  128         3.Identification of poor impulse control as a primary
  129  cause of domestic violence.
  130         4.Identification of psychopathology on the part of the
  131  perpetrator or the victim as a primary cause of domestic
  132  violence.
  133         5.Instruction on fair fighting techniques.
  134         6.Any other content the department deems inappropriate.
  135         (e) The program must shall be funded by user fees paid by
  136  the batterers who attend the program, which allows them to take
  137  responsibility for their acts of violence. An exception must
  138  shall be made for local, state, or federal programs that fund
  139  batterers’ intervention programs in whole or in part. The
  140  program may not admit a batterer into the program until he or
  141  she has paid the user fee. However, the program may not refuse
  142  to admit a batterer into the program if the batterer has been
  143  deemed indigent by the court and is not able to pay the user
  144  fee.
  145         (3)(2) The requirements of this section apply only to
  146  programs that address the perpetration of violence between
  147  intimate partners, spouses, ex-spouses, or those who share a
  148  child in common or who are cohabitants in intimate relationships
  149  for the purpose of exercising power and control by one over the
  150  other. It will endanger victims if courts and other referral
  151  agencies refer family and household members who are not
  152  perpetrators of the type of domestic violence encompassed by
  153  these requirements. Accordingly, the court and others who make
  154  referrals should refer perpetrators only to programming that
  155  appropriately addresses the violence committed.
  156         (4)The department shall annually review certified
  157  batterers’ intervention programs to ensure that they continue to
  158  meet the requirements of this section. The department may reject
  159  or suspend certification of a program if it fails to meet the
  160  requirements of this section.
  161         (5)The department shall annually provide to the courts a
  162  list of certified batterers’ intervention programs and
  163  immediately notify the courts of any suspension of a certified
  164  batterers’ program.
  165         (6)The department shall adopt rules to implement this
  166  section, including, at a minimum, all of the following:
  167         (a)The programs’ purpose, policies, and standards of care.
  168         (b)The intervention approaches considered appropriate for
  169  use by programs.
  170         (c)Policies for conflicts of interest and ethical
  171  standards.
  172         (d)Curriculum and assessments for programs.
  173         (e)The qualifications of providers and credentials for
  174  facilitators, supervisors, and trainees of programs.
  175         (f)The standards for program operations, including
  176  administrative, personnel, and fiscal operations.
  177         (g)Record maintenance and retention policies for victim
  178  and batterer records.
  179         (h)Procedures for educating, evaluating, and referring
  180  program participants for treatment.
  181         Section 2. Section 741.281, Florida Statutes, is amended to
  182  read:
  183         741.281 Court to order batterers’ intervention program
  184  attendance.—If a person is found guilty of, has adjudication
  185  withheld on, or pleads nolo contendere to a crime of domestic
  186  violence, as defined in s. 741.28, that person shall be ordered
  187  by the court to a minimum term of 1 year’s probation and the
  188  court shall order that the defendant attend and complete a
  189  batterers’ intervention program certified under s. 741.325 as a
  190  condition of probation. The court must impose the condition of
  191  the batterers’ intervention program for a defendant under this
  192  section, but the court, in its discretion, may determine not to
  193  impose the condition if it states on the record why a batterers’
  194  intervention program might be inappropriate. The court must
  195  impose the condition of the batterers’ intervention program for
  196  a defendant placed on probation unless the court determines that
  197  the person does not qualify for the batterers’ intervention
  198  program pursuant to s. 741.325. The imposition of probation
  199  under this section does not preclude the court from imposing any
  200  sentence of imprisonment authorized by s. 775.082.
  201         Section 3. Paragraph (g) of subsection (2) of section
  202  741.2902, Florida Statutes, is amended to read:
  203         741.2902 Domestic violence; legislative intent with respect
  204  to judiciary’s role.—
  205         (2) It is the intent of the Legislature, with respect to
  206  injunctions for protection against domestic violence, issued
  207  pursuant to s. 741.30, that the court shall:
  208         (g) Consider requiring the perpetrator to complete a
  209  batterers’ intervention program certified under. It is preferred
  210  that such program meet the requirements specified in s. 741.325.
  211         Section 4. Subsection (3) and paragraphs (a) and (e) of
  212  subsection (6) of section 741.30, Florida Statutes, are amended
  213  to read:
  214         741.30 Domestic violence; injunction; powers and duties of
  215  court and clerk; petition; notice and hearing; temporary
  216  injunction; issuance of injunction; statewide verification
  217  system; enforcement; public records exemption.—
  218         (3)(a) The sworn petition must shall allege the existence
  219  of such domestic violence and must shall include the specific
  220  facts and circumstances upon the basis of which relief is
  221  sought.
  222         (b) The sworn petition shall be in substantially the
  223  following form:
  224  
  225                            PETITION FOR                           
  226                      INJUNCTION FOR PROTECTION                    
  227                      AGAINST DOMESTIC VIOLENCE                    
  228  
  229  Before me, the undersigned authority, personally appeared
  230  Petitioner ...(Name)..., who has been sworn and says that the
  231  following statements are true:
  232         (a) Petitioner resides at: ...(address)...
  233         (Petitioner may furnish address to the court in a separate
  234  confidential filing if, for safety reasons, the petitioner
  235  requires the location of the current residence to be
  236  confidential.)
  237         (b) Respondent resides at: ...(last known address)...
  238         (c) Respondent’s last known place of employment: ...(name
  239  of business and address)...
  240         (d) Physical description of respondent:....
  241         Race....
  242         Sex....
  243         Date of birth....
  244         Height....
  245         Weight....
  246         Eye color....
  247         Hair color....
  248         Distinguishing marks or scars....
  249         (e) Aliases of respondent:....
  250         (f) Respondent is the spouse or former spouse of the
  251  petitioner or is any other person related by blood or marriage
  252  to the petitioner or is any other person who is or was residing
  253  within a single dwelling unit with the petitioner, as if a
  254  family, or is a person with whom the petitioner has a child in
  255  common, regardless of whether the petitioner and respondent are
  256  or were married or residing together, as if a family.
  257         (g) The following describes any other cause of action
  258  currently pending between the petitioner and respondent:........
  259  ................................................................
  260         The petitioner should also describe any previous or pending
  261  attempts by the petitioner to obtain an injunction for
  262  protection against domestic violence in this or any other
  263  circuit, and the results of that attempt:.......................
  264  ................................................................
  265  Case numbers should be included if available.
  266         (h) Petitioner is either a victim of domestic violence or
  267  has reasonable cause to believe he or she is in imminent danger
  268  of becoming a victim of domestic violence because respondent
  269  has: (mark all sections that apply and describe in the spaces
  270  below the incidents of violence or threats of violence,
  271  specifying when and where they occurred, including, but not
  272  limited to, locations such as a home, school, place of
  273  employment, or visitation exchange)
  274         ....committed or threatened to commit domestic violence
  275  defined in s. 741.28, Florida Statutes, as any assault,
  276  aggravated assault, battery, aggravated battery, sexual assault,
  277  sexual battery, stalking, aggravated stalking, kidnapping, false
  278  imprisonment, or any criminal offense resulting in physical
  279  injury or death of one family or household member by another.
  280  With the exception of persons who are parents of a child in
  281  common, the family or household members must be currently
  282  residing or have in the past resided together in the same single
  283  dwelling unit.
  284         ....previously threatened, harassed, stalked, or physically
  285  abused the petitioner.
  286         ....attempted to harm the petitioner or family members or
  287  individuals closely associated with the petitioner.
  288         ....threatened to conceal, kidnap, or harm the petitioner’s
  289  child or children.
  290         ....intentionally injured or killed a family pet.
  291         ....used, or has threatened to use, against the petitioner
  292  any weapons such as guns or knives.
  293         ....physically restrained the petitioner from leaving the
  294  home or calling law enforcement.
  295         ....a criminal history involving violence or the threat of
  296  violence (if known).
  297         ....another order of protection issued against him or her
  298  previously or from another jurisdiction (if known).
  299         ....destroyed personal property, including, but not limited
  300  to, telephones or other communication equipment, clothing, or
  301  other items belonging to the petitioner.
  302         ....engaged in any other behavior or conduct that leads the
  303  petitioner to have reasonable cause to believe he or she is in
  304  imminent danger of becoming a victim of domestic violence.
  305         (i) Petitioner alleges the following additional specific
  306  facts: (mark appropriate sections)
  307         ....A minor child or minor children reside with the
  308  petitioner whose names and ages are as follows:	
  309  
  310         .........................................................
  311         ....Petitioner needs the exclusive use and possession of
  312  the dwelling that the parties share.
  313         ....Petitioner is unable to obtain safe alternative housing
  314  because:	
  315         ....Petitioner genuinely fears that respondent imminently
  316  will abuse, remove, or hide the minor child or children from
  317  petitioner because:	
  318  	
  319         (j) Petitioner genuinely fears imminent domestic violence
  320  by respondent.
  321         (k) Petitioner seeks an injunction: (mark appropriate
  322  section or sections)
  323         ....Immediately restraining the respondent from committing
  324  any acts of domestic violence.
  325         ....Restraining the respondent from committing any acts of
  326  domestic violence.
  327         ....Awarding to the petitioner the temporary exclusive use
  328  and possession of the dwelling that the parties share or
  329  excluding the respondent from the residence of the petitioner.
  330         ....Providing a temporary parenting plan, including a
  331  temporary time-sharing schedule, with regard to the minor child
  332  or children of the parties which might involve prohibiting or
  333  limiting time-sharing or requiring that it be supervised by a
  334  third party.
  335         ....Establishing temporary support for the minor child or
  336  children or the petitioner.
  337         ....Directing the respondent to participate in a batterers’
  338  intervention program certified under s. 741.325, Florida
  339  Statutes, or other treatment pursuant to s. 39.901, Florida
  340  Statutes.
  341         ....Providing any terms the court deems necessary for the
  342  protection of a victim of domestic violence, or any minor
  343  children of the victim, including any injunctions or directives
  344  to law enforcement agencies.
  345         (c) 
  346         Every petition for an injunction against domestic violence
  347  must shall contain, directly above the signature line, a
  348  statement in all capital letters and bold type not smaller than
  349  the surrounding text, as follows:
  350  
  351         I HAVE READ EVERY STATEMENT MADE IN THIS PETITION AND
  352         EACH STATEMENT IS TRUE AND CORRECT. I UNDERSTAND THAT
  353         THE STATEMENTS MADE IN THIS PETITION ARE BEING MADE
  354         UNDER PENALTY OF PERJURY, PUNISHABLE AS PROVIDED IN
  355         SECTION 837.02, FLORIDA STATUTES.
  356  ...(initials)...
  357  
  358         (d) If the sworn petition seeks to determine a parenting
  359  plan and time-sharing schedule with regard to the minor child or
  360  children of the parties, the sworn petition must shall be
  361  accompanied by or must shall incorporate the allegations
  362  required by s. 61.522 of the Uniform Child Custody Jurisdiction
  363  and Enforcement Act.
  364         (6)(a) Upon notice and hearing, when it appears to the
  365  court that the petitioner is either the victim of domestic
  366  violence as defined by s. 741.28 or has reasonable cause to
  367  believe he or she is in imminent danger of becoming a victim of
  368  domestic violence, the court may grant such relief as the court
  369  deems proper, including an injunction:
  370         1. Restraining the respondent from committing any acts of
  371  domestic violence.
  372         2. Awarding to the petitioner the exclusive use and
  373  possession of the dwelling that the parties share or excluding
  374  the respondent from the residence of the petitioner.
  375         3. On the same basis as provided in chapter 61, providing
  376  the petitioner with 100 percent of the time-sharing in a
  377  temporary parenting plan that remains in effect until the order
  378  expires or an order is entered by a court of competent
  379  jurisdiction in a pending or subsequent civil action or
  380  proceeding affecting the placement of, access to, parental time
  381  with, adoption of, or parental rights and responsibilities for
  382  the minor child.
  383         4. On the same basis as provided in chapter 61,
  384  establishing temporary support for a minor child or children or
  385  the petitioner. An order of temporary support remains in effect
  386  until the order expires or an order is entered by a court of
  387  competent jurisdiction in a pending or subsequent civil action
  388  or proceeding affecting child support.
  389         5. Ordering the respondent to participate in treatment,
  390  intervention, or counseling services to be paid for by the
  391  respondent. When the court orders the respondent to participate
  392  in a batterers’ intervention program certified under s. 741.325,
  393  the court, or any entity designated by the court, must provide
  394  the respondent with a list of batterers’ intervention programs
  395  from which the respondent must choose a program in which to
  396  participate.
  397         6. Referring a petitioner to a certified domestic violence
  398  center. The court must provide the petitioner with a list of
  399  certified domestic violence centers in the circuit which the
  400  petitioner may contact.
  401         7. Awarding to the petitioner the exclusive care,
  402  possession, or control of an animal that is owned, possessed,
  403  harbored, kept, or held by the petitioner, the respondent, or a
  404  minor child residing in the residence or household of the
  405  petitioner or respondent. The court may order the respondent to
  406  have no contact with the animal and prohibit the respondent from
  407  taking, transferring, encumbering, concealing, harming, or
  408  otherwise disposing of the animal. This subparagraph does not
  409  apply to an animal owned primarily for a bona fide agricultural
  410  purpose, as defined under s. 193.461, or to a service animal, as
  411  defined under s. 413.08, if the respondent is the service
  412  animal’s handler.
  413         8. Ordering such other relief as the court deems necessary
  414  for the protection of a victim of domestic violence, including
  415  injunctions or directives to law enforcement agencies, as
  416  provided in this section.
  417         (e) An injunction for protection against domestic violence
  418  entered under this section, on its face, may order that the
  419  respondent attend a batterers’ intervention program certified
  420  under s. 741.325 as a condition of the injunction. Unless the
  421  court makes written factual findings in its judgment or order
  422  which are based on substantial evidence, stating why batterers’
  423  intervention programs would be inappropriate, the court shall
  424  order the respondent to attend a batterers’ intervention program
  425  if:
  426         1. It finds that the respondent willfully violated the ex
  427  parte injunction;
  428         2. The respondent, in this state or any other state, has
  429  been convicted of, had adjudication withheld on, or pled nolo
  430  contendere to a crime involving violence or a threat of
  431  violence; or
  432         3. The respondent, in this state or any other state, has
  433  had at any time a prior injunction for protection entered
  434  against the respondent after a hearing with notice.
  435         Section 5. Subsection (5) of section 741.31, Florida
  436  Statutes, is amended to read:
  437         741.31 Violation of an injunction for protection against
  438  domestic violence.—
  439         (5) Whether or not there is a criminal prosecution under
  440  subsection (4), the court shall order the respondent to attend a
  441  batterers’ intervention program certified under s. 741.325 if it
  442  finds a willful violation of a domestic violence injunction,
  443  unless the court makes written factual findings in its judgment
  444  or order which are based on substantial evidence, stating why a
  445  batterers’ intervention program would be inappropriate.
  446         Section 6. Section 948.038, Florida Statutes, is amended to
  447  read:
  448         948.038 Batterers’ intervention program as a condition of
  449  probation, community control, or other court-ordered community
  450  supervision.—As a condition of probation, community control, or
  451  any other court-ordered community supervision, the court shall
  452  order a person convicted of an offense of domestic violence, as
  453  defined in s. 741.28, to attend and successfully complete a
  454  batterers’ intervention program certified under s. 741.325
  455  unless the court determines that the person does not qualify for
  456  the batterers’ intervention program pursuant to s. 741.325. The
  457  offender must pay the cost of attending the program.
  458         Section 7. This act shall take effect July 1, 2021.

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