Fla. Stat. 943.04
Criminal Justice Investigations and Forensic Science Program; creation; investigative, forensic, and related authority


(1)

There is created a Criminal Justice Investigations and Forensic Science Program within the Department of Law Enforcement. The program shall be supervised by personnel who shall be employed by the department upon the recommendation of the executive director. Such personnel shall supervise, direct, coordinate, and administer activities of the program which are assigned by the executive director.

(2)(a)

In carrying out the investigative services of the Criminal Justice Investigations and Forensic Science Program and under appropriate rules and regulations adopted by the department, upon written order of the Governor, or by direction of the Legislature acting by a concurrent resolution, and at the direction of the executive director, the department may investigate violations of any of the criminal laws of the state, and shall have authority to bear arms, make arrests and apply for, serve and execute search warrants, arrest warrants, capias, and other process of the court.Investigations may also be conducted in connection with the faithful execution and effective enforcement of the laws of the state with reference to organized crime, vice, racketeering, rioting, inciting to riot, and insurrection.The department may also engage in such other investigative activities as will aid local law enforcement officers in preventing or solving crimes and controlling criminal activity.All investigators employed by the department shall be considered law enforcement officers for all purposes. The executive director shall have the authority to designate the person occupying any appropriate position within the department as a law enforcement officer, if such person is qualified under the department’s personnel regulations relating to agents and is certified pursuant to s. 943.1395(1), and all persons thus employed by the department shall be considered law enforcement officers for all purposes and shall be entitled to the privileges, protection, and benefits of ss. 112.19, 121.051, 122.34, and 870.05.

(2)(a)

In carrying out the investigative services of the Criminal Justice Investigations and Forensic Science Program and under appropriate rules and regulations adopted by the department, upon written order of the Governor, or by direction of the Legislature acting by a concurrent resolution, and at the direction of the executive director, the department may investigate violations of any of the criminal laws of the state, and shall have authority to bear arms, make arrests and apply for, serve and execute search warrants, arrest warrants, capias, and other process of the court.

(b)

Investigations may also be conducted in connection with the faithful execution and effective enforcement of the laws of the state with reference to organized crime, vice, racketeering, rioting, inciting to riot, and insurrection.

(c)

The department may also engage in such other investigative activities as will aid local law enforcement officers in preventing or solving crimes and controlling criminal activity.

(d)

All investigators employed by the department shall be considered law enforcement officers for all purposes. The executive director shall have the authority to designate the person occupying any appropriate position within the department as a law enforcement officer, if such person is qualified under the department’s personnel regulations relating to agents and is certified pursuant to s. 943.1395(1), and all persons thus employed by the department shall be considered law enforcement officers for all purposes and shall be entitled to the privileges, protection, and benefits of ss. 112.19, 121.051, 122.34, and 870.05.

(3)

Whenever it shall appear to the department that there is cause for the prosecution of a crime, the department shall refer the evidence of such crime to the officials authorized to conduct the prosecution.

(4)(a)

The department is authorized to establish regional violent crime investigation coordinating teams composed of persons including, but not limited to, forensic investigators and law enforcement officers from both state and local criminal justice agencies. The functions of a regional violent crime investigation coordinating team include:
Responding to violent crimes in a timely and comprehensive manner, utilizing analytic, forensic, investigative, and technical expertise and equipment to provide key support to local law enforcement agencies undertaking difficult violent crime investigations.
Facilitating communication and coordination among state and local criminal justice agencies, including facilitating and coordinating the use of state law enforcement resources for concentrated task force efforts in violent crime investigations constituting emergency situations within the region.
Upon the request of a sheriff, a police chief, or other appropriate law enforcement administrator, the executive director may deploy a regional violent crime investigation team to assist a law enforcement agency in a violent crime investigation.

(4)(a)

The department is authorized to establish regional violent crime investigation coordinating teams composed of persons including, but not limited to, forensic investigators and law enforcement officers from both state and local criminal justice agencies. The functions of a regional violent crime investigation coordinating team include:Responding to violent crimes in a timely and comprehensive manner, utilizing analytic, forensic, investigative, and technical expertise and equipment to provide key support to local law enforcement agencies undertaking difficult violent crime investigations.Facilitating communication and coordination among state and local criminal justice agencies, including facilitating and coordinating the use of state law enforcement resources for concentrated task force efforts in violent crime investigations constituting emergency situations within the region.
1. Responding to violent crimes in a timely and comprehensive manner, utilizing analytic, forensic, investigative, and technical expertise and equipment to provide key support to local law enforcement agencies undertaking difficult violent crime investigations.
2. Facilitating communication and coordination among state and local criminal justice agencies, including facilitating and coordinating the use of state law enforcement resources for concentrated task force efforts in violent crime investigations constituting emergency situations within the region.

(b)

Upon the request of a sheriff, a police chief, or other appropriate law enforcement administrator, the executive director may deploy a regional violent crime investigation team to assist a law enforcement agency in a violent crime investigation.

(5)

In carrying out the services of the Criminal Justice Investigations and Forensic Science Program and under appropriate rules and regulations adopted by the department, the department may:Adopt and recommend cooperative policies for coordinating the law enforcement work of all state, county, and municipal agencies that are responsible for law enforcement.Assist local law enforcement agencies by providing consultation, research, and planning assistance, training, and field technical services and engage in other activities to aid local law enforcement officers in preventing and solving crimes and controlling criminal activity.Provide forensic services to state, local, and other law enforcement agencies and criminal justice agencies and adopt policies, procedures, and standards for operating state-operated crime laboratories.

(a)

Adopt and recommend cooperative policies for coordinating the law enforcement work of all state, county, and municipal agencies that are responsible for law enforcement.

(b)

Assist local law enforcement agencies by providing consultation, research, and planning assistance, training, and field technical services and engage in other activities to aid local law enforcement officers in preventing and solving crimes and controlling criminal activity.

(c)

Provide forensic services to state, local, and other law enforcement agencies and criminal justice agencies and adopt policies, procedures, and standards for operating state-operated crime laboratories.

(6)(a)

In furtherance of the duties and responsibilities of the inspector general under s. 944.31, if the Department of Law Enforcement is conducting an investigation or assisting in the investigation of an injury to or death of an inmate which occurs while the inmate is under the custody or control of the Department of Corrections, the department is authorized to, before the initiation of a criminal proceeding relating to such injury or death, issue in writing and serve upon the Department of Corrections an investigative demand seeking the production of the inmate’s protected health information, medical records, or mental health records as specified in s. 945.10(1)(a). The department shall use such records for the limited purpose of investigating or assisting in an investigation of an injury to or death of an inmate for which the records were requested. Any records disclosed pursuant to this subsection remain confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution in accordance with s. 945.10(2).The investigative demand must be specific and limited in scope to the extent reasonably practicable in light of the purpose for which the protected health information or records are sought and must include a certification that:
The protected health information or records sought are relevant and material to a legitimate law enforcement inquiry;
There is a clear connection between the investigated incident and the inmate whose protected health information and records are sought; and
Deidentified information could not reasonably be used.

(6)(a)

In furtherance of the duties and responsibilities of the inspector general under s. 944.31, if the Department of Law Enforcement is conducting an investigation or assisting in the investigation of an injury to or death of an inmate which occurs while the inmate is under the custody or control of the Department of Corrections, the department is authorized to, before the initiation of a criminal proceeding relating to such injury or death, issue in writing and serve upon the Department of Corrections an investigative demand seeking the production of the inmate’s protected health information, medical records, or mental health records as specified in s. 945.10(1)(a). The department shall use such records for the limited purpose of investigating or assisting in an investigation of an injury to or death of an inmate for which the records were requested. Any records disclosed pursuant to this subsection remain confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution in accordance with s. 945.10(2).

(b)

The investigative demand must be specific and limited in scope to the extent reasonably practicable in light of the purpose for which the protected health information or records are sought and must include a certification that:The protected health information or records sought are relevant and material to a legitimate law enforcement inquiry;There is a clear connection between the investigated incident and the inmate whose protected health information and records are sought; andDeidentified information could not reasonably be used.
1. The protected health information or records sought are relevant and material to a legitimate law enforcement inquiry;
2. There is a clear connection between the investigated incident and the inmate whose protected health information and records are sought; and
3. Deidentified information could not reasonably be used.

Source: Section 943.04 — Criminal Justice Investigations and Forensic Science Program; creation; investigative, forensic, and related authority, https://www.­flsenate.­gov/Laws/Statutes/2024/0943.­04 (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

§ 943.04. Crim. Justice Investigations & Forensic Sci. Program; creation; investigative, forensic, and related authority's source at flsenate​.gov