Bill Text: FL S1218 | 2022 | Regular Session | Introduced
Bill Title: Batterers' Intervention Programs
Spectrum: Partisan Bill (Democrat 2-0)
Status: (Failed) 2022-03-14 - Died in Children, Families, and Elder Affairs [S1218 Detail]
Download: Florida-2022-S1218-Introduced.html
Florida Senate - 2022 SB 1218 By Senator Bracy 11-01546-22 20221218__ 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 specified 5 batterers’ intervention programs; requiring batterers’ 6 intervention programs to satisfy specified 7 requirements for certification by the department; 8 requiring programs to have certain safety measures in 9 place; requiring programs to employ certain measures 10 to hold batterers accountable for acts of domestic 11 violence; providing requirements for program 12 orientation and weekly group sessions; revising 13 program content requirements; prohibiting programs 14 from including specified elements and techniques; 15 prohibiting programs from admitting batterers who have 16 not paid the user fee, with an exception; requiring 17 the department to annually review programs for 18 compliance with certification requirements; 19 authorizing the department to reject or suspend 20 certification of a program for failure to comply with 21 the requirements; requiring the department to annually 22 provide a list of certified programs and to 23 immediately notify the courts in this state if it 24 suspends a program’s certification; requiring the 25 department to adopt specified rules; amending ss. 26 741.281, 741.2902, 741.30, 741.31, and 948.038, F.S.; 27 conforming provisions to changes made by the act; 28 providing an effective date. 29 30 Be It Enacted by the Legislature of the State of Florida: 31 32 Section 1. Section 741.325, Florida Statutes, is amended to 33 read: 34 741.325 Certification requirements for batterers’ 35 intervention programs.— 36 (1) The Department of Children and Families shall certify 37 and monitor batterers’ intervention programs that provide direct 38 intervention services to those persons who are adjudged to have 39 committed an act of domestic violence as defined in s. 741.28, 40 those against whom an injunction for protection against domestic 41 violence is entered, those referred by the department, and those 42 who voluntarily attend such programs. 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 mustshallbe 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 governmental agencies. 51 2. A requirement that all program personnel undergo a level 52 2 background screening in accordance with chapter 435. 53 a. Fees for state and federal fingerprint processing and 54 retention must be borne by the applicant. The state cost for 55 fingerprint processing must be as provided in s. 943.053(3)(e) 56 for records provided to persons or entities other than those 57 specified as exceptions therein. 58 b. Fingerprints submitted to the Department of Law 59 Enforcement pursuant to this paragraph must be retained as 60 provided in s. 435.12 and, when the Department of Law 61 Enforcement begins participation in the program, must be 62 enrolled in the Federal Bureau of Investigation’s national 63 retained fingerprint arrest notification program as provided in 64 s. 943.05(4). Any arrest record identified must be reported to 65 the department. 66 3. A prohibition on the employment of perpetrators of 67 domestic violence as program personnel. 68 4. Requirements and procedures for victim notification when 69 a batterer is enrolled in or discharged from the program. 70 5. Extensive recordkeeping requirements. 71 6. Written operating policies and manuals. 72 7. Rigorous facilitator credentialing procedures and 73 continuing education requirements. 74 (b) The batterer mustshallbe held accountable for acts of 75 domestic violence. The program must include measures that do all 76 of the following: 77 1. Assign responsibility to batterers for their acts of 78 domestic violence. 79 2. Provide a strategy to assist batterers in taking 80 responsibility for their acts of domestic violence. 81 3. Improve batterers’ ability to articulate and identify 82 emotions. 83 4. Encourage batterers to develop critical thinking skills 84 and healthier behavior patterns. 85 5. Teach batterers the effects domestic violence has on 86 children. 87 6. Improve batterers’ negotiation and conflict resolution 88 skills. 89 7. Teach batterers communication skills and how to listen 90 to others with empathy. 91 8. Challenge batterers’ gender role expectations. 92 9. Educate batterers on the relationship between substance 93 abuse and domestic violence. 94 10. Support the principle that domestic violence is 95 primarily a learned behavior and is not a natural response to 96 provocation. 97 11. Teach batterers how distorted thinking can affect a 98 person’s emotions and behavior. 99 (c) The program mustshallbe at least 29 weeks in length 100 and include at least 24 weekly group sessions, plus appropriate 101 intake, assessment, and orientation programming. 102 1. Orientation sessions must be at least 90 minutes in 103 length, with breaks at appropriate intervals, and must include 104 all of the following content: 105 a. The definition of domestic violence. 106 b. Statistics related to domestic violence. 107 c. An explanation of the cycle of abuse and introduction of 108 the power and control wheel. 109 d. An overview of the program’s rules and expectations. 110 e. An introduction to the program’s content, which must 111 include the dynamics of power and control in domestic violence; 112 the effects of domestic violence on the victim, children, and 113 others; and the connection between gender roles, socialization, 114 and the nature of domestic violence. 115 2. Each weekly group session must be at least 90 minutes in 116 length, with breaks at appropriate intervals. A group session 117 must consist of at least 3 participants and a maximum of 24 118 participants with 2 facilitators or a maximum of 15 participants 119 with 1 facilitator. A program may accept new participants into 120 the weekly group sessions on an ongoing basis. However, programs 121 must ensure that all participants of a group session are of the 122 same gender. 123 3. If a participant in the group session is not fluent in 124 the English language, at least one facilitator must be able to 125 translate or effectively communicate in the participant’s native 126 language. A program may not allow a person who is not affiliated 127 with the program to serve as an interpreter for a participant 128 during a group session. 129 (d) The program content mustshallbe based on a cognitive 130 behavioral therapy model or an interventionpsychoeducational131 model that recognizes the useaddresses tacticsof power and 132 control tactics by one person to inflict emotional or physical 133 abuse onoveranother. The program content must be submitted to 134 the department at the time of application for certification for 135 review of compliance with program standards under this section. 136 The program content may not include any of the following: 137 1. Couples, marriage, or family therapy or any technique 138 that requires victim participation. 139 2. Anger management techniques that identify anger as the 140 cause of domestic violence. 141 3. Identification of poor impulse control as a primary 142 cause of domestic violence. 143 4. Identification of psychopathology on the part of the 144 perpetrator or the victim as a primary cause of domestic 145 violence. 146 5. Instruction on fair fighting techniques. 147 6. Any other content the department deems inappropriate for 148 the program. 149 (e) The program mustshallbe funded by user fees paid by 150 the batterers who attend the program, which allows them to take 151 responsibility for their acts of violence. An exception must 152shallbe made for local, state, or federal programs that fund 153 batterers’ intervention programs in whole or in part. The 154 program may not admit a batterer into the program until he or 155 she has paid the user fee. However, the program may not refuse 156 to admit a batterer into the program if the batterer has been 157 deemed indigent by the court and is unable to pay the user fee. 158 (3)(2)The requirements of this section apply only to 159 programs that address the perpetration of violence between 160 intimate partners, spouses, ex-spouses, or those who share a 161 child in common or who are cohabitants in intimate relationships 162 for the purpose of exercising power and control by one over the 163 other. It will endanger victims if courts and other referral 164 agencies refer family and household members who are not 165 perpetrators of the type of domestic violence encompassed by 166 these requirements. Accordingly, the court and others who make 167 referrals should refer perpetrators only to programming that 168 appropriately addresses the violence committed. 169 (4) The department shall annually review certified 170 batterers’ intervention programs to ensure that they continue to 171 meet the requirements of this section. The department may reject 172 or suspend certification of a program if it fails to meet the 173 requirements of this section. 174 (5) The department shall annually provide to the courts in 175 this state a list of certified batterers’ intervention programs 176 and immediately notify the courts of any suspension of a 177 certified batterers’ program. 178 (6) The department shall adopt rules to implement this 179 section, including, at a minimum, all of the following: 180 (a) Procedures related to the development of criteria for 181 the approval, suspension, or rejection of certification of 182 batterers’ intervention programs. 183 (b) The programs’ purpose, policies, and standards of care. 184 (c) The intervention approaches considered appropriate for 185 use by the programs. 186 (d) Policies addressing conflicts of interest and ethical 187 standards. 188 (e) Curriculum and assessments for the programs. 189 (f) The qualifications of providers and credentials for 190 program facilitators, supervisors, and trainees. 191 (g) The standards for program operations, including 192 administrative, personnel, and fiscal operations. 193 (h) Record maintenance and retention policies for victim 194 and batterer records. 195 (i) Procedures for educating, evaluating, and referring 196 program participants for treatment. 197 Section 2. Section 741.281, Florida Statutes, is amended to 198 read: 199 741.281 Court to order batterers’ intervention program 200 attendance.—If a person is found guilty of, has adjudication 201 withheld on, or pleads nolo contendere to a crime of domestic 202 violence, as defined in s. 741.28, that person mustshallbe 203 ordered by the court to a minimum term of 1 year’s probation and 204 the court shall order that the defendant attend and complete a 205 batterers’ intervention program certified under s. 741.325 as a 206 condition of probation. The court must impose the condition of 207 the batterers’ intervention program for a defendant under this 208 section, but the court, in its discretion, may determine not to 209 impose the condition if it states on the record why a batterers’ 210 intervention program might be inappropriate. The court must 211 impose the condition of the batterers’ intervention program for 212 a defendant placed on probation unless the court determines that 213 the person does not qualify for the batterers’ intervention 214 program pursuant to s. 741.325. The imposition of probation 215 under this section does not preclude the court from imposing any 216 sentence of imprisonment authorized by s. 775.082. 217 Section 3. Paragraph (g) of subsection (2) of section 218 741.2902, Florida Statutes, is amended to read: 219 741.2902 Domestic violence; legislative intent with respect 220 to judiciary’s role.— 221 (2) It is the intent of the Legislature, with respect to 222 injunctions for protection against domestic violence, issued 223 pursuant to s. 741.30, that the court shall: 224 (g) Consider requiring the perpetrator to complete a 225 batterers’ intervention program certified under. It is preferred226that such program meet the requirements specified ins. 741.325. 227 Section 4. Paragraph (b) of subsection (3) and paragraphs 228 (a) and (e) of subsection (6) of section 741.30, Florida 229 Statutes, are amended to read: 230 741.30 Domestic violence; injunction; powers and duties of 231 court and clerk; petition; notice and hearing; temporary 232 injunction; issuance of injunction; statewide verification 233 system; enforcement; public records exemption.— 234 (3) 235 (b) The sworn petition shall be in substantially the 236 following form: 237 238 PETITION FOR 239 INJUNCTION FOR PROTECTION 240 AGAINST DOMESTIC VIOLENCE 241 242 Before me, the undersigned authority, personally appeared 243 Petitioner ...(Name)..., who has been sworn and says that the 244 following statements are true: 245 (a) Petitioner resides at: ...(address)... 246 (Petitioner may furnish address to the court in a separate 247 confidential filing if, for safety reasons, the petitioner 248 requires the location of the current residence to be 249 confidential.) 250 (b) Respondent resides at: ...(last known address)... 251 (c) Respondent’s last known place of employment: ...(name 252 of business and address)... 253 (d) Physical description of respondent:.................. 254 Race........ 255 Sex........ 256 Date of birth........ 257 Height........ 258 Weight........ 259 Eye color........ 260 Hair color........ 261 Distinguishing marks or scars........ 262 (e) Aliases of respondent:............................... 263 (f) Respondent is the spouse or former spouse of the 264 petitioner or is any other person related by blood or marriage 265 to the petitioner or is any other person who is or was residing 266 within a single dwelling unit with the petitioner, as if a 267 family, or is a person with whom the petitioner has a child in 268 common, regardless of whether the petitioner and respondent are 269 or were married or residing together, as if a family. 270 (g) The following describes any other cause of action 271 currently pending between the petitioner and respondent:........ 272 ................................................................ 273 The petitioner should also describe any previous or pending 274 attempts by the petitioner to obtain an injunction for 275 protection against domestic violence in this or any other 276 circuit, and the results of that attempt:....................... 277 ................................................................ 278 Case numbers should be included if available. 279 (h) Petitioner is either a victim of domestic violence or 280 has reasonable cause to believe he or she is in imminent danger 281 of becoming a victim of domestic violence because respondent 282 has: ...(mark all sections that apply and describe in the spaces 283 below the incidents of violence or threats of violence, 284 specifying when and where they occurred, including, but not 285 limited to, locations such as a home, school, place of 286 employment, or visitation exchange)... 287 ......................................................... 288 ......................................................... 289 ....committed or threatened to commit domestic violence 290 defined in s. 741.28, Florida Statutes, as any assault, 291 aggravated assault, battery, aggravated battery, sexual assault, 292 sexual battery, stalking, aggravated stalking, kidnapping, false 293 imprisonment, or any criminal offense resulting in physical 294 injury or death of one family or household member by another. 295 With the exception of persons who are parents of a child in 296 common, the family or household members must be currently 297 residing or have in the past resided together in the same single 298 dwelling unit. 299 ....previously threatened, harassed, stalked, or physically 300 abused the petitioner. 301 ....attempted to harm the petitioner or family members or 302 individuals closely associated with the petitioner. 303 ....threatened to conceal, kidnap, or harm the petitioner’s 304 child or children. 305 ....intentionally injured or killed a family pet. 306 ....used, or has threatened to use, against the petitioner 307 any weapons such as guns or knives. 308 ....physically restrained the petitioner from leaving the 309 home or calling law enforcement. 310 ....a criminal history involving violence or the threat of 311 violence (if known). 312 ....another order of protection issued against him or her 313 previously or from another jurisdiction (if known). 314 ....destroyed personal property, including, but not limited 315 to, telephones or other communication equipment, clothing, or 316 other items belonging to the petitioner. 317 ....engaged in any other behavior or conduct that leads the 318 petitioner to have reasonable cause to believe he or she is in 319 imminent danger of becoming a victim of domestic violence. 320 (i) Petitioner alleges the following additional specific 321 facts: ...(mark appropriate sections)... 322 ....A minor child or minor children reside with the 323 petitioner whose names and ages are as follows: 324 325 ....Petitioner needs the exclusive use and possession of 326 the dwelling that the parties share. 327 ....Petitioner is unable to obtain safe alternative housing 328 because: 329 330 ....Petitioner genuinely fears that respondent imminently 331 will abuse, remove, or hide the minor child or children from 332 petitioner because: 333 334 (j) Petitioner genuinely fears imminent domestic violence 335 by respondent. 336 (k) Petitioner seeks an injunction: ...(mark appropriate 337 section or sections)... 338 ....Immediately restraining the respondent from committing 339 any acts of domestic violence. 340 ....Restraining the respondent from committing any acts of 341 domestic violence. 342 ....Awarding to the petitioner the temporary exclusive use 343 and possession of the dwelling that the parties share or 344 excluding the respondent from the residence of the petitioner. 345 ....Providing a temporary parenting plan, including a 346 temporary time-sharing schedule, with regard to the minor child 347 or children of the parties which might involve prohibiting or 348 limiting time-sharing or requiring that it be supervised by a 349 third party. 350 ....Establishing temporary support for the minor child or 351 children or the petitioner. 352 ....Directing the respondent to participate in a batterers’ 353 intervention program certified under s. 741.325, Florida 354 Statutes. 355 ....Providing any terms the court deems necessary for the 356 protection of a victim of domestic violence, or any minor 357 children of the victim, including any injunctions or directives 358 to law enforcement agencies. 359 (6)(a) Upon notice and hearing, when it appears to the 360 court that the petitioner is either the victim of domestic 361 violence as defined by s. 741.28 or has reasonable cause to 362 believe he or she is in imminent danger of becoming a victim of 363 domestic violence, the court may grant such relief as the court 364 deems proper, including an injunction: 365 1. Restraining the respondent from committing any acts of 366 domestic violence. 367 2. Awarding to the petitioner the exclusive use and 368 possession of the dwelling that the parties share or excluding 369 the respondent from the residence of the petitioner. 370 3. On the same basis as provided in chapter 61, providing 371 the petitioner with 100 percent of the time-sharing in a 372 temporary parenting plan that remains in effect until the order 373 expires or an order is entered by a court of competent 374 jurisdiction in a pending or subsequent civil action or 375 proceeding affecting the placement of, access to, parental time 376 with, adoption of, or parental rights and responsibilities for 377 the minor child. 378 4. On the same basis as provided in chapter 61, 379 establishing temporary support for a minor child or children or 380 the petitioner. An order of temporary support remains in effect 381 until the order expires or an order is entered by a court of 382 competent jurisdiction in a pending or subsequent civil action 383 or proceeding affecting child support. 384 5. Ordering the respondent to participate in treatment, 385 intervention, or counseling services to be paid for by the 386 respondent. When the court orders the respondent to participate 387 in a batterers’ intervention program certified under s. 741.325, 388 the court, or any entity designated by the court, must provide 389 the respondent with a list of batterers’ intervention programs 390 from which the respondent must choose a program in which to 391 participate. 392 6. Referring a petitioner to a certified domestic violence 393 center. The court must provide the petitioner with a list of 394 certified domestic violence centers in the circuit which the 395 petitioner may contact. 396 7. Awarding to the petitioner the exclusive care, 397 possession, or control of an animal that is owned, possessed, 398 harbored, kept, or held by the petitioner, the respondent, or a 399 minor child residing in the residence or household of the 400 petitioner or respondent. The court may order the respondent to 401 have no contact with the animal and prohibit the respondent from 402 taking, transferring, encumbering, concealing, harming, or 403 otherwise disposing of the animal. This subparagraph does not 404 apply to an animal owned primarily for a bona fide agricultural 405 purpose, as defined under s. 193.461, or to a service animal, as 406 defined under s. 413.08, if the respondent is the service 407 animal’s handler. 408 8. Ordering such other relief as the court deems necessary 409 for the protection of a victim of domestic violence, including 410 injunctions or directives to law enforcement agencies, as 411 provided in this section. 412 (e) An injunction for protection against domestic violence 413 entered under this section, on its face, may order that the 414 respondent attend a batterers’ intervention program certified 415 under s. 741.325 as a condition of the injunction. Unless the 416 court makes written factual findings in its judgment or order 417 which are based on substantial evidence, stating why batterers’ 418 intervention programs would be inappropriate, the court must 419shallorder the respondent to attend a batterers’ intervention 420 program if: 421 1. It finds that the respondent willfully violated the ex 422 parte injunction; 423 2. The respondent, in this state or any other state, has 424 been convicted of, had adjudication withheld on, or pled nolo 425 contendere to a crime involving violence or a threat of 426 violence; or 427 3. The respondent, in this state or any other state, has 428 had at any time a prior injunction for protection entered 429 against the respondent after a hearing with notice. 430 Section 5. Subsection (5) of section 741.31, Florida 431 Statutes, is amended to read: 432 741.31 Violation of an injunction for protection against 433 domestic violence.— 434 (5) Whether or not there is a criminal prosecution under 435 subsection (4), the court shall order the respondent to attend a 436 batterers’ intervention program certified under s. 741.325 if it 437 finds a willful violation of a domestic violence injunction, 438 unless the court makes written factual findings in its judgment 439 or order which are based on substantial evidence, stating why a 440 batterers’ intervention program would be inappropriate. 441 Section 6. Section 948.038, Florida Statutes, is amended to 442 read: 443 948.038 Batterers’ intervention program as a condition of 444 probation, community control, or other court-ordered community 445 supervision.—As a condition of probation, community control, or 446 any other court-ordered community supervision, the court shall 447 order a person convicted of an offense of domestic violence, as 448 defined in s. 741.28, to attend and successfully complete a 449 batterers’ intervention program certified under s. 741.325 450 unless the court determines that the person does not qualify for 451 the batterers’ intervention program underpursuant tos. 452 741.325. The offender must pay the cost of attending the 453 program. 454 Section 7. This act shall take effect July 1, 2022.