Fla. Stat. 943.031
Florida Violent Crime and Drug Control Council


(1)

FINDINGS.The Legislature finds that there is a need to develop and implement a statewide strategy to address violent criminal activity, including crimes committed by criminal gangs, and drug control efforts by state and local law enforcement agencies, including investigations of illicit money laundering. In recognition of this need, the Florida Violent Crime and Drug Control Council is created within the department. The council shall serve in an advisory capacity to the department.

(2)

MEMBERSHIP.The council shall consist of 14 members, as follows:The Attorney General or a designate.A designate of the executive director of the Department of Law Enforcement.The Secretary of Corrections or a designate.The Secretary of Juvenile Justice or a designate.The Commissioner of Education or a designate.The president of the Florida Network of Victim/Witness Services, Inc., or a designate.The policy coordinator in the Public Safety Unit of the Governor’s Office of Planning and Budgeting, or a designate.The Chief Financial Officer, or a designate.Six members appointed by the Governor, consisting of two sheriffs, two chiefs of police, one medical examiner, and one state attorney or their designates.

The Governor, when making appointments under this subsection, must take into consideration representation by geography, population, ethnicity, and other relevant factors to ensure that the membership of the council is representative of the state at large. Designates appearing on behalf of a council member who is unable to attend a meeting of the council are empowered to vote on issues before the council to the same extent the designating council member is so empowered.

(a)

The Attorney General or a designate.

(b)

A designate of the executive director of the Department of Law Enforcement.

(c)

The Secretary of Corrections or a designate.

(d)

The Secretary of Juvenile Justice or a designate.

(e)

The Commissioner of Education or a designate.

(f)

The president of the Florida Network of Victim/Witness Services, Inc., or a designate.

(g)

The policy coordinator in the Public Safety Unit of the Governor’s Office of Planning and Budgeting, or a designate.

(h)

The Chief Financial Officer, or a designate.

(i)

Six members appointed by the Governor, consisting of two sheriffs, two chiefs of police, one medical examiner, and one state attorney or their designates.

(3)

TERMS OF MEMBERSHIP; OFFICERS; COMPENSATION; STAFF.Members appointed by the Governor shall be appointed for terms of 2 years. The other members are standing members of the council. In no event shall a member serve beyond the time he or she ceases to hold the office or employment which was the basis for appointment to the council. In the event of a vacancy, an appointment to fill the vacancy shall be only for the unexpired term.The Legislature finds that the council serves a legitimate state, county, and municipal purpose and that service on the council is consistent with a member’s principal service in a public office or employment. Membership on the council does not disqualify a member from holding any other public office or being employed by a public entity, except that no member of the Legislature shall serve on the council.The members of the council shall elect a chair and a vice chair every 2 years, to serve for a 2-year term. As deemed appropriate, other officers may be elected by the members.Members of the council or their designates shall serve without compensation but are entitled to reimbursement for per diem and travel expenses pursuant to s. 112.061. Reimbursements made pursuant to this paragraph may be paid from either the Violent Crime Investigative Emergency and Drug Control Strategy Implementation Account within the Department of Law Enforcement Operating Trust Fund or from other appropriations provided to the department by the Legislature in the General Appropriations Act.The department shall provide the council with staff necessary to assist the council in the performance of its duties.

(a)

Members appointed by the Governor shall be appointed for terms of 2 years. The other members are standing members of the council. In no event shall a member serve beyond the time he or she ceases to hold the office or employment which was the basis for appointment to the council. In the event of a vacancy, an appointment to fill the vacancy shall be only for the unexpired term.

(b)

The Legislature finds that the council serves a legitimate state, county, and municipal purpose and that service on the council is consistent with a member’s principal service in a public office or employment. Membership on the council does not disqualify a member from holding any other public office or being employed by a public entity, except that no member of the Legislature shall serve on the council.

(c)

The members of the council shall elect a chair and a vice chair every 2 years, to serve for a 2-year term. As deemed appropriate, other officers may be elected by the members.

(d)

Members of the council or their designates shall serve without compensation but are entitled to reimbursement for per diem and travel expenses pursuant to s. 112.061. Reimbursements made pursuant to this paragraph may be paid from either the Violent Crime Investigative Emergency and Drug Control Strategy Implementation Account within the Department of Law Enforcement Operating Trust Fund or from other appropriations provided to the department by the Legislature in the General Appropriations Act.

(e)

The department shall provide the council with staff necessary to assist the council in the performance of its duties.

(4)

MEETINGS.The council must meet at least annually. Additional meetings may be held when determined by the department and the chair. A majority of the members of the council constitutes a quorum. Council meetings may be conducted by conference call, teleconferencing, or similar technology.

(5)

DUTIES OF COUNCIL.Subject to funding provided to the department by the Legislature, the council shall provide advice and make recommendations, as necessary, to the executive director of the department.The council may advise the executive director on the feasibility of undertaking initiatives which include, but are not limited to, the following:
Establishing a program that provides grants to criminal justice agencies that develop and implement effective violent crime prevention and investigative programs and which provides grants to law enforcement agencies for the purpose of drug control, criminal gang, and illicit money laundering investigative efforts or task force efforts that are determined by the council to significantly contribute to achieving the state’s goal of reducing drug-related crime, that represent significant criminal gang investigative efforts, that represent a significant illicit money laundering investigative effort, or that otherwise significantly support statewide strategies developed by the Statewide Drug Policy Advisory Council established under s. 397.333, subject to the limitations provided in this section. The grant program may include an innovations grant program to provide startup funding for new initiatives by local and state law enforcement agencies to combat violent crime or to implement drug control, criminal gang, or illicit money laundering investigative efforts or task force efforts by law enforcement agencies, including, but not limited to, initiatives such as:
Providing enhanced community-oriented policing.
Providing additional undercover officers and other investigative officers to assist with violent crime investigations in emergency situations.
Providing funding for multiagency or statewide drug control, criminal gang, or illicit money laundering investigative efforts or task force efforts that cannot be reasonably funded completely by alternative sources and that significantly contribute to achieving the state’s goal of reducing drug-related crime, that represent significant criminal gang investigative efforts, that represent a significant illicit money laundering investigative effort, or that otherwise significantly support statewide strategies developed by the Statewide Drug Policy Advisory Council established under s. 397.333.
Expanding the use of automated biometric identification systems at the state and local levels.
Identifying methods to prevent violent crime.
Identifying methods to enhance multiagency or statewide drug control, criminal gang, or illicit money laundering investigative efforts or task force efforts that significantly contribute to achieving the state’s goal of reducing drug-related crime, that represent significant criminal gang investigative efforts, that represent a significant illicit money laundering investigative effort, or that otherwise significantly support statewide strategies developed by the Statewide Drug Policy Advisory Council established under s. 397.333.
Enhancing criminal justice training programs that address violent crime, drug control, illicit money laundering investigative techniques, or efforts to control and eliminate criminal gangs.
Developing and promoting crime prevention services and educational programs that serve the public, including, but not limited to:
Enhanced victim and witness counseling services that also provide crisis intervention, information referral, transportation, and emergency financial assistance.
A well-publicized rewards program for the apprehension and conviction of criminals who perpetrate violent crimes.
Enhancing information sharing and assistance in the criminal justice community by expanding the use of community partnerships and community policing programs. Such expansion may include the use of civilian employees or volunteers to relieve law enforcement officers of clerical work in order to enable the officers to concentrate on street visibility within the community.
The full council shall:
Receive periodic reports from regional violent crime investigation and statewide drug control strategy implementation coordinating teams which relate to violent crime trends or the investigative needs or successes in the regions, including discussions regarding the activity of significant criminal gangs in the region, factors, and trends relevant to the implementation of the statewide drug strategy, and the results of drug control and illicit money laundering investigative efforts funded in part by the council.
Maintain and use criteria for the disbursement of funds from the Violent Crime Investigative Emergency and Drug Control Strategy Implementation Account or any other account from which the council may disburse proactive investigative funds as may be established within the Department of Law Enforcement Operating Trust Fund or other appropriations provided to the Department of Law Enforcement by the Legislature in the General Appropriations Act. The criteria shall allow for the advancement of funds to reimburse agencies regarding violent crime investigations as approved by the full council and the advancement of funds to implement proactive drug control strategies or significant criminal gang investigative efforts as authorized by the Drug Control Strategy and Criminal Gang Committee or the Victim and Witness Protection Review Committee. Regarding violent crime investigation reimbursement, an expedited approval procedure shall be established for rapid disbursement of funds in violent crime emergency situations.
As used in this section, “significant criminal gang investigative efforts” eligible for proactive funding must involve at a minimum an effort against a known criminal gang that:
Involves multiple law enforcement agencies.
Reflects a dedicated significant investigative effort on the part of each participating agency in personnel, time devoted to the investigation, and agency resources dedicated to the effort.
Reflects a dedicated commitment by a prosecuting authority to ensure that cases developed by the investigation will be timely and effectively prosecuted.
Demonstrates a strategy and commitment to dismantling the criminal gang via seizures of assets, significant money laundering and organized crime investigations and prosecutions, or similar efforts.

The council may require satisfaction of additional elements, to include reporting criminal investigative and criminal intelligence information related to criminal gang activity and members in a manner required by the department, as a prerequisite for receiving proactive criminal gang funding.

(a)

The council may advise the executive director on the feasibility of undertaking initiatives which include, but are not limited to, the following:Establishing a program that provides grants to criminal justice agencies that develop and implement effective violent crime prevention and investigative programs and which provides grants to law enforcement agencies for the purpose of drug control, criminal gang, and illicit money laundering investigative efforts or task force efforts that are determined by the council to significantly contribute to achieving the state’s goal of reducing drug-related crime, that represent significant criminal gang investigative efforts, that represent a significant illicit money laundering investigative effort, or that otherwise significantly support statewide strategies developed by the Statewide Drug Policy Advisory Council established under s. 397.333, subject to the limitations provided in this section. The grant program may include an innovations grant program to provide startup funding for new initiatives by local and state law enforcement agencies to combat violent crime or to implement drug control, criminal gang, or illicit money laundering investigative efforts or task force efforts by law enforcement agencies, including, but not limited to, initiatives such as:
Providing enhanced community-oriented policing.
Providing additional undercover officers and other investigative officers to assist with violent crime investigations in emergency situations.
Providing funding for multiagency or statewide drug control, criminal gang, or illicit money laundering investigative efforts or task force efforts that cannot be reasonably funded completely by alternative sources and that significantly contribute to achieving the state’s goal of reducing drug-related crime, that represent significant criminal gang investigative efforts, that represent a significant illicit money laundering investigative effort, or that otherwise significantly support statewide strategies developed by the Statewide Drug Policy Advisory Council established under s. 397.333.
Expanding the use of automated biometric identification systems at the state and local levels.Identifying methods to prevent violent crime.Identifying methods to enhance multiagency or statewide drug control, criminal gang, or illicit money laundering investigative efforts or task force efforts that significantly contribute to achieving the state’s goal of reducing drug-related crime, that represent significant criminal gang investigative efforts, that represent a significant illicit money laundering investigative effort, or that otherwise significantly support statewide strategies developed by the Statewide Drug Policy Advisory Council established under s. 397.333.Enhancing criminal justice training programs that address violent crime, drug control, illicit money laundering investigative techniques, or efforts to control and eliminate criminal gangs.Developing and promoting crime prevention services and educational programs that serve the public, including, but not limited to:
Enhanced victim and witness counseling services that also provide crisis intervention, information referral, transportation, and emergency financial assistance.
A well-publicized rewards program for the apprehension and conviction of criminals who perpetrate violent crimes.
Enhancing information sharing and assistance in the criminal justice community by expanding the use of community partnerships and community policing programs. Such expansion may include the use of civilian employees or volunteers to relieve law enforcement officers of clerical work in order to enable the officers to concentrate on street visibility within the community.
1. Establishing a program that provides grants to criminal justice agencies that develop and implement effective violent crime prevention and investigative programs and which provides grants to law enforcement agencies for the purpose of drug control, criminal gang, and illicit money laundering investigative efforts or task force efforts that are determined by the council to significantly contribute to achieving the state’s goal of reducing drug-related crime, that represent significant criminal gang investigative efforts, that represent a significant illicit money laundering investigative effort, or that otherwise significantly support statewide strategies developed by the Statewide Drug Policy Advisory Council established under s. 397.333, subject to the limitations provided in this section. The grant program may include an innovations grant program to provide startup funding for new initiatives by local and state law enforcement agencies to combat violent crime or to implement drug control, criminal gang, or illicit money laundering investigative efforts or task force efforts by law enforcement agencies, including, but not limited to, initiatives such as:a. Providing enhanced community-oriented policing.b. Providing additional undercover officers and other investigative officers to assist with violent crime investigations in emergency situations.c. Providing funding for multiagency or statewide drug control, criminal gang, or illicit money laundering investigative efforts or task force efforts that cannot be reasonably funded completely by alternative sources and that significantly contribute to achieving the state’s goal of reducing drug-related crime, that represent significant criminal gang investigative efforts, that represent a significant illicit money laundering investigative effort, or that otherwise significantly support statewide strategies developed by the Statewide Drug Policy Advisory Council established under s. 397.333.
a. Providing enhanced community-oriented policing.
b. Providing additional undercover officers and other investigative officers to assist with violent crime investigations in emergency situations.
c. Providing funding for multiagency or statewide drug control, criminal gang, or illicit money laundering investigative efforts or task force efforts that cannot be reasonably funded completely by alternative sources and that significantly contribute to achieving the state’s goal of reducing drug-related crime, that represent significant criminal gang investigative efforts, that represent a significant illicit money laundering investigative effort, or that otherwise significantly support statewide strategies developed by the Statewide Drug Policy Advisory Council established under s. 397.333.
2. Expanding the use of automated biometric identification systems at the state and local levels.
3. Identifying methods to prevent violent crime.
4. Identifying methods to enhance multiagency or statewide drug control, criminal gang, or illicit money laundering investigative efforts or task force efforts that significantly contribute to achieving the state’s goal of reducing drug-related crime, that represent significant criminal gang investigative efforts, that represent a significant illicit money laundering investigative effort, or that otherwise significantly support statewide strategies developed by the Statewide Drug Policy Advisory Council established under s. 397.333.
5. Enhancing criminal justice training programs that address violent crime, drug control, illicit money laundering investigative techniques, or efforts to control and eliminate criminal gangs.
6. Developing and promoting crime prevention services and educational programs that serve the public, including, but not limited to:a. Enhanced victim and witness counseling services that also provide crisis intervention, information referral, transportation, and emergency financial assistance.b. A well-publicized rewards program for the apprehension and conviction of criminals who perpetrate violent crimes.
a. Enhanced victim and witness counseling services that also provide crisis intervention, information referral, transportation, and emergency financial assistance.
b. A well-publicized rewards program for the apprehension and conviction of criminals who perpetrate violent crimes.
7. Enhancing information sharing and assistance in the criminal justice community by expanding the use of community partnerships and community policing programs. Such expansion may include the use of civilian employees or volunteers to relieve law enforcement officers of clerical work in order to enable the officers to concentrate on street visibility within the community.

(b)

The full council shall:Receive periodic reports from regional violent crime investigation and statewide drug control strategy implementation coordinating teams which relate to violent crime trends or the investigative needs or successes in the regions, including discussions regarding the activity of significant criminal gangs in the region, factors, and trends relevant to the implementation of the statewide drug strategy, and the results of drug control and illicit money laundering investigative efforts funded in part by the council.Maintain and use criteria for the disbursement of funds from the Violent Crime Investigative Emergency and Drug Control Strategy Implementation Account or any other account from which the council may disburse proactive investigative funds as may be established within the Department of Law Enforcement Operating Trust Fund or other appropriations provided to the Department of Law Enforcement by the Legislature in the General Appropriations Act. The criteria shall allow for the advancement of funds to reimburse agencies regarding violent crime investigations as approved by the full council and the advancement of funds to implement proactive drug control strategies or significant criminal gang investigative efforts as authorized by the Drug Control Strategy and Criminal Gang Committee or the Victim and Witness Protection Review Committee. Regarding violent crime investigation reimbursement, an expedited approval procedure shall be established for rapid disbursement of funds in violent crime emergency situations.
1. Receive periodic reports from regional violent crime investigation and statewide drug control strategy implementation coordinating teams which relate to violent crime trends or the investigative needs or successes in the regions, including discussions regarding the activity of significant criminal gangs in the region, factors, and trends relevant to the implementation of the statewide drug strategy, and the results of drug control and illicit money laundering investigative efforts funded in part by the council.
2. Maintain and use criteria for the disbursement of funds from the Violent Crime Investigative Emergency and Drug Control Strategy Implementation Account or any other account from which the council may disburse proactive investigative funds as may be established within the Department of Law Enforcement Operating Trust Fund or other appropriations provided to the Department of Law Enforcement by the Legislature in the General Appropriations Act. The criteria shall allow for the advancement of funds to reimburse agencies regarding violent crime investigations as approved by the full council and the advancement of funds to implement proactive drug control strategies or significant criminal gang investigative efforts as authorized by the Drug Control Strategy and Criminal Gang Committee or the Victim and Witness Protection Review Committee. Regarding violent crime investigation reimbursement, an expedited approval procedure shall be established for rapid disbursement of funds in violent crime emergency situations.

(c)

As used in this section, “significant criminal gang investigative efforts” eligible for proactive funding must involve at a minimum an effort against a known criminal gang that:Involves multiple law enforcement agencies.Reflects a dedicated significant investigative effort on the part of each participating agency in personnel, time devoted to the investigation, and agency resources dedicated to the effort.Reflects a dedicated commitment by a prosecuting authority to ensure that cases developed by the investigation will be timely and effectively prosecuted.Demonstrates a strategy and commitment to dismantling the criminal gang via seizures of assets, significant money laundering and organized crime investigations and prosecutions, or similar efforts.

The council may require satisfaction of additional elements, to include reporting criminal investigative and criminal intelligence information related to criminal gang activity and members in a manner required by the department, as a prerequisite for receiving proactive criminal gang funding.

1. Involves multiple law enforcement agencies.
2. Reflects a dedicated significant investigative effort on the part of each participating agency in personnel, time devoted to the investigation, and agency resources dedicated to the effort.
3. Reflects a dedicated commitment by a prosecuting authority to ensure that cases developed by the investigation will be timely and effectively prosecuted.
4. Demonstrates a strategy and commitment to dismantling the criminal gang via seizures of assets, significant money laundering and organized crime investigations and prosecutions, or similar efforts.

(6)

DRUG CONTROL STRATEGY AND CRIMINAL GANG COMMITTEE.The Drug Control Strategy and Criminal Gang Committee is created within the Florida Violent Crime and Drug Control Council, consisting of the following council members:
The Attorney General or a designate.
The designate of the executive director of the Department of Law Enforcement.
The secretary of the Department of Corrections or a designate.
The director of the Office of Planning and Budgeting in the Executive Office of the Governor or a designate.
The state attorney, the two sheriffs, and the two chiefs of police, or their designates.
Subject to funding provided to the department by the Legislature, the committee shall review and approve all requests for disbursement of funds from the Violent Crime Investigative Emergency and Drug Control Strategy Implementation Account within the Department of Law Enforcement Operating Trust Fund and from other appropriations provided to the department by the Legislature in the General Appropriations Act. An expedited approval procedure shall be established for rapid disbursement of funds in violent crime emergency situations. Committee meetings may be conducted by conference call, teleconferencing, or similar technology.Those receiving any proactive funding provided by the council through the committee shall report the results of the investigations to the council once the investigation has been completed. The committee shall also require ongoing status reports on ongoing investigations using such findings in its closed sessions and may require a recipient to return all or any portion of unexpended proactive funds to the council.

(a)

The Drug Control Strategy and Criminal Gang Committee is created within the Florida Violent Crime and Drug Control Council, consisting of the following council members:The Attorney General or a designate.The designate of the executive director of the Department of Law Enforcement.The secretary of the Department of Corrections or a designate.The director of the Office of Planning and Budgeting in the Executive Office of the Governor or a designate.The state attorney, the two sheriffs, and the two chiefs of police, or their designates.
1. The Attorney General or a designate.
2. The designate of the executive director of the Department of Law Enforcement.
3. The secretary of the Department of Corrections or a designate.
4. The director of the Office of Planning and Budgeting in the Executive Office of the Governor or a designate.
5. The state attorney, the two sheriffs, and the two chiefs of police, or their designates.

(b)

Subject to funding provided to the department by the Legislature, the committee shall review and approve all requests for disbursement of funds from the Violent Crime Investigative Emergency and Drug Control Strategy Implementation Account within the Department of Law Enforcement Operating Trust Fund and from other appropriations provided to the department by the Legislature in the General Appropriations Act. An expedited approval procedure shall be established for rapid disbursement of funds in violent crime emergency situations. Committee meetings may be conducted by conference call, teleconferencing, or similar technology.

(c)

Those receiving any proactive funding provided by the council through the committee shall report the results of the investigations to the council once the investigation has been completed. The committee shall also require ongoing status reports on ongoing investigations using such findings in its closed sessions and may require a recipient to return all or any portion of unexpended proactive funds to the council.

(7)

REPORTS.The council shall report annually on its activities, on or before December 30 of each calendar year, to the executive director, the President of the Senate, the Speaker of the House of Representatives, and the chairs of the Senate and House committees having principal jurisdiction over criminal law. Comments and responses of the executive director to the report are to be included.

(8)

VICTIM AND WITNESS PROTECTION REVIEW COMMITTEE.The Victim and Witness Protection Review Committee is created within the Florida Violent Crime and Drug Control Council, consisting of the statewide prosecutor or a state attorney, a sheriff, a chief of police, and the designee of the executive director of the Department of Law Enforcement. The committee shall be appointed from the membership of the council by the chair of the council after the chair has consulted with the executive director of the Department of Law Enforcement. Committee members shall meet in conjunction with the meetings of the council or at other times as required by the department and the chair. The committee meetings may be conducted by conference call, teleconferencing, or similar technology.Subject to funding provided to the department by the Legislature, the committee shall:
Maintain and use criteria for disbursing funds to reimburse law enforcement agencies for costs associated with providing victim and witness temporary protective or temporary relocation services.
Review and approve or deny, in whole or in part, all reimbursement requests submitted by law enforcement agencies.
The lead law enforcement agency providing victim or witness protective or temporary relocation services pursuant to the provisions of s. 914.25 may submit a request for reimbursement to the Victim and Witness Protection Review Committee in a format approved by the committee. The lead law enforcement agency shall submit such reimbursement request on behalf of all law enforcement agencies that cooperated in providing protective or temporary relocation services related to a particular criminal investigation or prosecution. As part of the reimbursement request, the lead law enforcement agency must indicate how any reimbursement proceeds will be distributed among the agencies that provided protective or temporary relocation services.The committee, in its discretion, may use funds available to the committee to provide all or partial reimbursement to the lead law enforcement agency for such costs, or may decline to provide any reimbursement.

(a)

The Victim and Witness Protection Review Committee is created within the Florida Violent Crime and Drug Control Council, consisting of the statewide prosecutor or a state attorney, a sheriff, a chief of police, and the designee of the executive director of the Department of Law Enforcement. The committee shall be appointed from the membership of the council by the chair of the council after the chair has consulted with the executive director of the Department of Law Enforcement. Committee members shall meet in conjunction with the meetings of the council or at other times as required by the department and the chair. The committee meetings may be conducted by conference call, teleconferencing, or similar technology.

(b)

Subject to funding provided to the department by the Legislature, the committee shall:Maintain and use criteria for disbursing funds to reimburse law enforcement agencies for costs associated with providing victim and witness temporary protective or temporary relocation services.Review and approve or deny, in whole or in part, all reimbursement requests submitted by law enforcement agencies.
1. Maintain and use criteria for disbursing funds to reimburse law enforcement agencies for costs associated with providing victim and witness temporary protective or temporary relocation services.
2. Review and approve or deny, in whole or in part, all reimbursement requests submitted by law enforcement agencies.

(c)

The lead law enforcement agency providing victim or witness protective or temporary relocation services pursuant to the provisions of s. 914.25 may submit a request for reimbursement to the Victim and Witness Protection Review Committee in a format approved by the committee. The lead law enforcement agency shall submit such reimbursement request on behalf of all law enforcement agencies that cooperated in providing protective or temporary relocation services related to a particular criminal investigation or prosecution. As part of the reimbursement request, the lead law enforcement agency must indicate how any reimbursement proceeds will be distributed among the agencies that provided protective or temporary relocation services.

(d)

The committee, in its discretion, may use funds available to the committee to provide all or partial reimbursement to the lead law enforcement agency for such costs, or may decline to provide any reimbursement.

(9)

CONFIDENTIALITY; EXEMPTED PORTIONS OF COUNCIL MEETINGS AND RECORDS.The Legislature finds that during limited portions of the meetings of the Florida Violent Crime and Drug Control Council it is necessary that the council be presented with and discuss details, information, and documents related to active criminal investigations or matters constituting active criminal intelligence, as those concepts are defined by s. 119.011. These presentations and discussions are necessary for the council to make its funding decisions as required by the Legislature. The Legislature finds that to reveal the contents of documents containing active criminal investigative or intelligence information or to allow active criminal investigative or active criminal intelligence matters to be discussed in a meeting open to the public negatively impacts the ability of law enforcement agencies to efficiently continue their investigative or intelligence gathering activities. The Legislature finds that information coming before the council that pertains to active criminal investigations or intelligence should remain confidential and exempt from public disclosure. The Legislature finds that the Florida Violent Crime and Drug Control Council may, by declaring only those portions of council meetings in which active criminal investigative or active criminal intelligence information is to be presented or discussed closed to the public, assure an appropriate balance between the policy of this state that meetings be public and the policy of this state to facilitate efficient law enforcement efforts.The Florida Violent Crime and Drug Control Council shall be considered a “criminal justice agency” within the definition of s. 119.011(4).
The Florida Violent Crime and Drug Control Council may close portions of meetings during which the council will hear or discuss active criminal investigative information or active criminal intelligence information, and such portions of meetings shall be exempt from the provisions of s. 286.011 and s. 24(b), Art. I of the State Constitution, provided that the following conditions are met:
The chair of the council shall advise the council at a public meeting that, in connection with the performance of a council duty, it is necessary that the council hear or discuss active criminal investigative information or active criminal intelligence information.
The chair’s declaration of necessity for closure and the specific reasons for such necessity shall be stated in writing in a document that shall be a public record and shall be filed with the official records of the council.
The entire closed session shall be recorded. The recording shall include the times of commencement and termination of the closed session, all discussion and proceedings, and the names of all persons present. No portion of the session shall be off the record. Such recording shall be maintained by the council.
Only members of the council, Department of Law Enforcement staff supporting the council’s function, and other persons whose presence has been authorized by the chair of the council shall be allowed to attend the exempted portions of the council meetings. The council shall assure that any closure of its meetings as authorized by this section is limited so that the general policy of this state in favor of public meetings is maintained.
A tape recording of, and any minutes and notes generated during, that portion of a Florida Violent Crime and Drug Control Council meeting which is closed to the public pursuant to this section are confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution until such time as the criminal investigative information or criminal intelligence information ceases to be active.

(a)

The Legislature finds that during limited portions of the meetings of the Florida Violent Crime and Drug Control Council it is necessary that the council be presented with and discuss details, information, and documents related to active criminal investigations or matters constituting active criminal intelligence, as those concepts are defined by s. 119.011. These presentations and discussions are necessary for the council to make its funding decisions as required by the Legislature. The Legislature finds that to reveal the contents of documents containing active criminal investigative or intelligence information or to allow active criminal investigative or active criminal intelligence matters to be discussed in a meeting open to the public negatively impacts the ability of law enforcement agencies to efficiently continue their investigative or intelligence gathering activities. The Legislature finds that information coming before the council that pertains to active criminal investigations or intelligence should remain confidential and exempt from public disclosure. The Legislature finds that the Florida Violent Crime and Drug Control Council may, by declaring only those portions of council meetings in which active criminal investigative or active criminal intelligence information is to be presented or discussed closed to the public, assure an appropriate balance between the policy of this state that meetings be public and the policy of this state to facilitate efficient law enforcement efforts.

(b)

The Florida Violent Crime and Drug Control Council shall be considered a “criminal justice agency” within the definition of s. 119.011(4).

(c)1.

The Florida Violent Crime and Drug Control Council may close portions of meetings during which the council will hear or discuss active criminal investigative information or active criminal intelligence information, and such portions of meetings shall be exempt from the provisions of s. 286.011 and s. 24(b), Art. I of the State Constitution, provided that the following conditions are met:
The chair of the council shall advise the council at a public meeting that, in connection with the performance of a council duty, it is necessary that the council hear or discuss active criminal investigative information or active criminal intelligence information.
The chair’s declaration of necessity for closure and the specific reasons for such necessity shall be stated in writing in a document that shall be a public record and shall be filed with the official records of the council.
The entire closed session shall be recorded. The recording shall include the times of commencement and termination of the closed session, all discussion and proceedings, and the names of all persons present. No portion of the session shall be off the record. Such recording shall be maintained by the council.
Only members of the council, Department of Law Enforcement staff supporting the council’s function, and other persons whose presence has been authorized by the chair of the council shall be allowed to attend the exempted portions of the council meetings. The council shall assure that any closure of its meetings as authorized by this section is limited so that the general policy of this state in favor of public meetings is maintained.
(c)1. The Florida Violent Crime and Drug Control Council may close portions of meetings during which the council will hear or discuss active criminal investigative information or active criminal intelligence information, and such portions of meetings shall be exempt from the provisions of s. 286.011 and s. 24(b), Art. I of the State Constitution, provided that the following conditions are met:a. The chair of the council shall advise the council at a public meeting that, in connection with the performance of a council duty, it is necessary that the council hear or discuss active criminal investigative information or active criminal intelligence information.b. The chair’s declaration of necessity for closure and the specific reasons for such necessity shall be stated in writing in a document that shall be a public record and shall be filed with the official records of the council.c. The entire closed session shall be recorded. The recording shall include the times of commencement and termination of the closed session, all discussion and proceedings, and the names of all persons present. No portion of the session shall be off the record. Such recording shall be maintained by the council.
a. The chair of the council shall advise the council at a public meeting that, in connection with the performance of a council duty, it is necessary that the council hear or discuss active criminal investigative information or active criminal intelligence information.
b. The chair’s declaration of necessity for closure and the specific reasons for such necessity shall be stated in writing in a document that shall be a public record and shall be filed with the official records of the council.
c. The entire closed session shall be recorded. The recording shall include the times of commencement and termination of the closed session, all discussion and proceedings, and the names of all persons present. No portion of the session shall be off the record. Such recording shall be maintained by the council.
2. Only members of the council, Department of Law Enforcement staff supporting the council’s function, and other persons whose presence has been authorized by the chair of the council shall be allowed to attend the exempted portions of the council meetings. The council shall assure that any closure of its meetings as authorized by this section is limited so that the general policy of this state in favor of public meetings is maintained.

(d)

A tape recording of, and any minutes and notes generated during, that portion of a Florida Violent Crime and Drug Control Council meeting which is closed to the public pursuant to this section are confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution until such time as the criminal investigative information or criminal intelligence information ceases to be active.

Source: Section 943.031 — Florida Violent Crime and Drug Control Council, https://www.­flsenate.­gov/Laws/Statutes/2024/0943.­031 (accessed Aug. 7, 2025).

943.01
Short title
943.02
Definitions
943.03
Department of Law Enforcement
943.04
Criminal Justice Investigations and Forensic Science Program
943.05
Criminal Justice Information Program
943.06
Criminal and Juvenile Justice Information Systems Council
943.08
Duties
943.09
Criminal Justice Professionalism Program
943.10
Definitions
943.11
Criminal Justice Standards and Training Commission
943.12
Powers, duties, and functions of the commission
943.13
Officers’ minimum qualifications for employment or appointment
943.14
Commission-certified criminal justice training schools
943.16
Payment of tuition or officer certification examination fee by employing agency
943.17
Basic recruit, advanced, and career development training programs
943.18
Compensation and benefits study
943.19
Saving clause
943.22
Salary incentive program for full-time officers
943.25
Criminal justice trust funds
943.31
Legislative intent
943.031
Florida Violent Crime and Drug Control Council
943.32
Statewide criminal analysis laboratory system
943.032
Financial Crime Analysis Center and Financial Transaction Database
943.33
State-operated criminal analysis laboratories
943.34
Powers and duties of department in relation to state-operated laboratories
943.35
Funding for existing laboratories
943.36
Submission of annual budget
943.37
Option to become state-operated laboratory
943.041
Crimes Against Children Criminal Profiling Program
943.042
Violent Crime Investigative Emergency and Drug Control Strategy Implementation Account
943.043
Toll-free telephone number
943.045
Definitions
943.046
Notification of criminal offender information
943.051
Criminal justice information
943.052
Disposition reporting
943.053
Dissemination of criminal justice information
943.054
Exchange of federal criminal history records and information
943.055
Records and audit
943.056
Criminal history records
943.057
Access to criminal justice information for research or statistical purposes
943.059
Court-ordered sealing of criminal history records
943.60
Definitions
943.61
Powers and duties of the Capitol Police
943.62
Investigations by the Capitol Police
943.63
Arrest by the Capitol Police
943.64
Ex officio agents
943.66
Rules
943.67
Equipment
943.68
Transportation and protective services
943.69
Care for Retired Police Dogs Program
943.081
Public safety system information technology resources
943.082
School Safety Awareness Program
943.085
Legislative intent with respect to upgrading the quality of law enforcement officers and correctional officers
943.125
Accreditation of state and local law enforcement agencies, correctional facilities, public agency offices of inspectors general, and certain pretrial diversion programs
943.131
Temporary employment or appointment
943.132
Implementation of federal qualified active or qualified retired law enforcement concealed firearms provisions
943.133
Responsibilities of employing agency, commission, and program with respect to compliance with employment qualifications and the conduct of background investigations
943.134
Release of employee information by employers
943.135
Requirements for continued employment
943.137
Establishment of qualifications and standards above the minimum
943.139
Notice of employment, appointment, or separation
943.146
Securing of copyrights by the department and sale of department work products
943.171
Basic skills training in handling domestic violence cases
943.172
Basic skills training in victims assistance and rights
943.173
Examinations
943.175
Inservice training
943.253
Exemption
943.255
Effect of chs. 80-71 and 81-24 on prior rules and administrative proceedings
943.256
Criminal justice selection centers
943.257
Independent audit documentation subject to inspection
943.0311
Chief of Domestic Security
943.0312
Regional domestic security task forces
943.0313
Domestic Security Oversight Council
943.0314
Public records and public meetings exemptions
943.0321
The Florida Domestic Security and Counter-Terrorism Intelligence Center and the Florida Domestic Security and Counter-Terrorism Database
943.324
Rapid DNA Grant Program for county jails or sheriffs’ offices
943.325
DNA database
943.326
DNA evidence collected in sexual offense forensic physical examinations and investigations
943.327
Forensic Investigative Genetic Genealogy Grant Program
943.361
Statewide criminal analysis laboratory system
943.362
Forfeiture and Investigative Support Trust Fund
943.365
Federal Law Enforcement Trust Fund
943.366
Federal Grants Trust Fund
943.367
Administrative Trust Fund
943.403
Rulemaking
943.0411
Online Sting Operations Grant Program for local law enforcement agencies to protect children
943.0412
Identity Theft and Fraud Grant Program
943.0415
Cybercrime Office
943.0435
Sexual offenders required to register with the department
943.0436
Duty of the court to uphold laws governing sexual predators and sexual offenders
943.0437
Commercial social networking websites
943.0438
Athletic coaches for independent sanctioning authorities
943.0439
Interviews of victims, suspects, or defendants with autism or an autism spectrum disorder
943.0515
Retention of criminal history records of minors
943.0525
Criminal justice information systems
943.0535
Aliens, criminal records
943.0542
Access to criminal history information provided by the department to qualified entities
943.0543
National Crime Prevention and Privacy Compact
943.0544
Criminal justice information network and information management
943.0575
Public access to records
943.0578
Lawful self-defense expunction
943.0581
Administrative expunction for arrests made contrary to law or by mistake
943.0582
Diversion program expunction
943.0583
Human trafficking victim expunction
943.0584
Criminal history records ineligible for court-ordered expunction or court-ordered sealing
943.0585
Court-ordered expunction of criminal history records
943.0595
Automatic sealing of criminal history records
943.601
Preservation of legislative powers
943.611
Director of Capitol Police
943.681
Capitol Police program
943.685
Authority to purchase good will and promotional materials
943.686
Unauthorized use of Department of Law Enforcement emblems or names prohibited
943.687
Marjory Stoneman Douglas High School Public Safety Commission
943.1395
Certification for employment or appointment
943.1397
Officer certification examinations
943.1701
Uniform statewide policies and procedures
943.1702
Collection of statistics on domestic violence
943.1715
Basic skills training relating to diverse populations
943.1716
Continued employment training relating to diverse populations
943.1717
Use of dart-firing stun guns
943.1718
Body cameras
943.1719
Basic skills training relating to the use of electronic databases
943.1724
Sexual assault investigation training
943.1725
Basic skills training on human immunodeficiency virus infection and acquired immune deficiency syndrome
943.1726
Continued employment training relating to diabetic emergencies
943.1727
Continued employment training relating to autism spectrum disorder
943.1728
Basic skills training relating to the protection of archaeological sites
943.1729
Skills training relating to community policing
943.1735
Basic skills training related to use of force
943.1740
Standards for use of force investigations
943.1745
Training relating to officer health and wellness principles
943.1755
Florida Criminal Justice Executive Institute
943.1757
Criminal justice executives
943.1758
Curriculum revision for diverse populations
943.2561
Definitions
943.2562
Advisory boards
943.2563
Advisory board organization
943.2564
Center supervision
943.2565
Centralized information centers on prospective employment candidates
943.2566
Promotions
943.2567
Operation and administration accounts
943.2568
Advisory boards
943.03101
Counter-terrorism and immigration enforcement coordination
943.3251
Postsentencing DNA testing
943.04351
Search of registration information regarding sexual predators and sexual offenders required before appointment or employment
943.04352
Search of registration information regarding sexual predators and sexual offenders required when placement on misdemeanor probation
943.04353
Triennial study of sexual predator and sexual offender registration and notification procedures
943.04354
Removal of the requirement to register as a sexual offender or sexual predator in special circumstances
943.6871
Criminal justice data transparency
943.6872
Use of force data collection
943.6873
Active assailant response policy
943.17191
Continued employment training relating to the use of electronic databases
943.17261
Department of Law Enforcement
943.17291
Basic skills training in juvenile sexual offender investigation
943.17295
Continued employment training relating to juvenile sexual offender investigation
943.17296
Training in identifying and investigating elder abuse and neglect
943.17297
Training in identifying and investigating human trafficking
943.17298
Training in the recognition of and responses to head trauma and brain injury in a child under 6 years of age
943.17299
Continued employment training relating to Alzheimer’s disease and related forms of dementia
943.44353
Automatic notification of registration information regarding sexual predators and offenders

Current through Fall 2025

§ 943.031. Fla. Violent Crime & Drug Control Council's source at flsenate​.gov