reglab/housing_qa huggingface dataset:
FL Stat § 942.04 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 942 - Interstate Extradition of Witnesses|942.04 - Exemption From Arrest and Service of Process.

942.04 Exemption from arrest and service of process.—(1) If a person comes into this state in obedience to a summons directing him or her to attend and testify in this state, the person shall not while in this state pursuant to such summons be subject to arrest or the service of process, civil or criminal, in connection with matters which arose before his or her entrance into this state under the summons.(2) If a person passes through this state while going to another state in obedience to a summons to attend and testify in that state, or while returning therefrom, the person shall not while so passing through this state be subject to arrest or the service of process, civil or criminal, in connection with matters which arose before his or her entrance into this state under the summons.History.—s. 4, ch. 20458, 1941; s. 1627, ch. 97-102.
FL Stat § 942.05 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 942 - Interstate Extradition of Witnesses|942.05 - Uniformity of Interpretation.

942.05 Uniformity of interpretation.—This chapter shall be so interpreted and construed as to effectuate its general purpose to make uniform the law of the states which enact it, and shall be only applicable to such state as shall enact reciprocal powers to this state relative to the matter of securing attendance of witnesses as herein provided.History.—s. 5, ch. 20458, 1941.
FL Stat § 942.06 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 942 - Interstate Extradition of Witnesses|942.06 - Short Title.

942.06 Short title.—This chapter may be cited as the “Uniform Law to Secure the Attendance of Witnesses from Within or Without a State in Criminal Proceedings.”History.—s. 6, ch. 20458, 1941.
FL Stat § 943.01 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.01 - Short Title.

943.01 Short title.—This chapter may be cited as the “Department of Law Enforcement Act.”History.—s. 1, ch. 74-386; s. 2, ch. 78-347; s. 2, ch. 98-94.
FL Stat § 943.02 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.02 - Definitions.

943.02 Definitions.—For the purpose of this chapter:(1) “Department” means the Department of Law Enforcement.(2) “Executive director” means the executive director of the Department of Law Enforcement.History.—s. 2, ch. 74-386; s. 2, ch. 78-347.
FL Stat § 943.03101 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.03101 - Counter-Terrorism Coordination.

943.03101 Counter-terrorism coordination.—The Legislature finds that with respect to counter-terrorism efforts and initial responses to acts of terrorism within or affecting this state, specialized efforts of emergency management which are unique to such situations are required and that these efforts intrinsically involve very close coordination of federal, state, and local law enforcement agencies with the efforts of all others involved in emergency-response efforts. In order to best provide this specialized effort, the Legislature has determined that such efforts should be coordinated by and through the Department of Law Enforcement, working closely with the Division of Emergency Management and others involved in preparation against acts of terrorism in or affecting this state, and in the initial response to such acts, in accordance with the state comprehensive emergency management plan prepared pursuant to s. 252.35(2)(a).History.—s. 2, ch. 2001-365; s. 1, ch. 2005-165; s. 442, ch. 2011-142.
FL Stat § 943.0314 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.0314 - Public Records and Public Meetings Exemptions; Domestic Security Oversight Council.

943.0314 Public records and public meetings exemptions; Domestic Security Oversight Council.—(1)(a) That portion of a meeting of the Domestic Security Oversight Council at which the council will hear or discuss active criminal investigative information or active criminal intelligence information as defined in s. 119.011 is exempt from s. 286.011 and s. 24(b), Art. I of the State Constitution, if:1. The chair of the council announces at a public meeting that, in connection with the performance of the council’s duties, it is necessary that active criminal investigative information or active criminal intelligence information be discussed.2. The chair declares the specific reasons that it is necessary to close the meeting, or portion thereof, in a document that is a public record and filed with the official records of the council.3. The entire closed meeting is recorded. The recording must include the times of commencement and termination of the closed meeting or portion thereof, all discussion and proceedings, and the names of the persons present. No portion of the closed meeting shall be off the record. The recording shall be maintained by the council.(b) An audio or video recording of, and any minutes and notes generated during, a closed meeting of the council or closed portion of a meeting of the council are 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 heard or discussed therein ceases to be active. Such audio or video recording and minutes and notes shall be retained pursuant to the requirements of s. 119.021.(2) Only members of the council, staff supporting the council’s functions, and other persons whose presence has been authorized by the chair of the council shall be allowed to attend the exempted portions of council meetings. The council shall ensure that any closure of its meetings as authorized by this section is limited so that the policy of this state in favor of public meetings is maintained.History.—s. 1, ch. 2005-211; s. 168, ch. 2008-4; s. 1, ch. 2010-74.
FL Stat § 943.032 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.032 - Financial Crime Analysis Center and Financial Transaction Database.

943.032 Financial Crime Analysis Center and Financial Transaction Database.—(1) There is created within the Florida Department of Law Enforcement a Financial Crime Analysis Center and a Financial Transaction Database.(2) The department shall compile information and data available from financial transaction reports required to be submitted by state or federal law that are provided to the Department of Financial Services, to the Office of Financial Regulation of the Financial Services Commission, to the Department of Revenue, or to which the department otherwise has access. Information and data so received shall be utilized by the department in the Financial Transaction Database. The department shall implement a system utilizing the database that allows data review and processing to reveal patterns, trends, and correlations that are indicative of money laundering or other financial transactions indicative of criminal activity. The department shall, in consultation with the Department of Financial Services, the Office of Financial Regulation of the Financial Services Commission, and the Department of Revenue, establish the methods and parameters by which information and data received by such agencies are transferred to the department for inclusion in the database. Information developed in or through the use of the database shall be made available to law enforcement agencies and prosecutors in this state in a manner defined by the department and as allowed by state or federal law or regulation. All information contained in the database shall be considered “active criminal intelligence” or “active criminal investigative information” as defined in s. 119.011.(3) The Financial Crime Analysis Center shall analyze and develop information relating to money laundering, perform postseizure analysis of currency and drug seizures in drug cases, and access information and data in the Financial Transaction Database for the purposes of assisting the department’s drug and money laundering investigation and forfeiture efforts, assisting the efforts of law enforcement agencies and prosecutors in this state in investigating ongoing, organized drug trafficking and money laundering activities occurring within the state, and assisting the department in investigations of other financial transactions indicative of criminal activity. The center may perform proactive analyses of information and intelligence to assist in identifying those who may be engaging in money laundering, drug-related criminal activity, or other criminal activity involving financial transactions, but who have evaded detection, investigation, or prosecution.History.—s. 25, ch. 2000-360; s. 1928, ch. 2003-261.
FL Stat § 943.0321 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.0321 - The Florida Domestic Security and Counter-Terrorism Intelligence Center and the Florida Domestic Security and Counter-Terrorism Database.

943.0321 The Florida Domestic Security and Counter-Terrorism Intelligence Center and the Florida Domestic Security and Counter-Terrorism Database.—(1)(a) There is created within the Department of Law Enforcement the Florida Domestic Security and Counter-Terrorism Intelligence Center.(b) The Florida Domestic Security and Counter-Terrorism Database is created within the Florida Domestic Security and Counter-Terrorism Intelligence Center.(2) The intelligence center shall:(a) Gather, document, and analyze active criminal intelligence and criminal investigative information related to terrorism, as defined in s. 775.30, including information related to individuals or groups that plot, plan, or coordinate acts of terrorism, as defined in s. 775.30, and that operate within this state or otherwise commit acts affecting this state;(b) Maintain and operate the domestic security and counter-terrorism database; and(c) Provide support and assistance to federal, state, and local law enforcement agencies and prosecutors that investigate or prosecute terrorism, as defined in s. 775.30.(3)(a) The database shall include active criminal intelligence information and active criminal investigative information submitted by federal, state, or local law enforcement agencies and prosecutors and information that is available from other law enforcement databases.(b) The database shall be capable of performing data review and processing that may reveal patterns, trends, and correlations indicative of potential or actual terrorism activity within or affecting this state.(c) The department shall establish methods and parameters by which information and data are transferred to the department for inclusion in the database. Information developed in or through the use of the database shall be made available to federal, state, and local law enforcement agencies and prosecutors in a manner defined by the department and as allowed by state or federal law or rule.(4)(a) Information that is exempt from public disclosure under chapter 119 when in the possession of the intelligence center retains its exemption from public disclosure after such information is revealed to a federal, state, or local law enforcement agency or prosecutor, except as otherwise provided by law.(b) Information obtained by the intelligence center from a federal, state, or local law enforcement agency or prosecutor which is exempt from public disclosure under state or federal law when in the possession of a federal, state, or local law enforcement agency or prosecutor retains its exemption from public disclosure after such information is revealed to the intelligence center, except as otherwise provided by law.History.—s. 2, ch. 2001-366; s. 14, ch. 2017-37.
FL Stat § 943.041 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.041 - Crimes Against Children Criminal Profiling Program.

943.041 Crimes Against Children Criminal Profiling Program.—There is created the Crimes Against Children Criminal Profiling Program within the department. The program shall perform investigative, intelligence, research, and training activities related to crimes against children.History.—s. 3, ch. 89-3; s. 9, ch. 94-265.
FL Stat § 943.0412 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.0412 - Identity Theft and Fraud Grant Program.

943.0412 Identity Theft and Fraud Grant Program.—(1) There is created the Identity Theft and Fraud Grant Program within the department to award grants to support local law enforcement agencies in the investigation and enforcement of personal identification information theft and fraud. Grants shall be provided if funds are appropriated for that purpose by law.(2) Funds collected pursuant to s. 817.568(12)(a) and any funds specifically appropriated for the grant program shall be awarded annually by the department to local law enforcement agencies. The total amount of grants awarded may not exceed funding appropriated for the grant program.(3) The department may establish criteria and set specific time periods for the acceptance of applications and for the selection process for awards.History.—s. 5, ch. 2014-200.
FL Stat § 943.0415 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.0415 - Cybercrime Office.

943.0415 Cybercrime Office.—There is created within the Department of Law Enforcement the Cybercrime Office. The office may:(1) Investigate violations of state law pertaining to the sexual exploitation of children which are facilitated by or connected to the use of any device capable of storing electronic data.(2) Monitor state information technology resources and provide analysis on information technology security incidents, threats, and breaches as defined in s. 282.0041.(3) Investigate violations of state law pertaining to information technology security incidents pursuant to s. 282.0041 and assist in incident response and recovery.(4) Provide security awareness training and information to state agency employees concerning cybersecurity, online sexual exploitation of children, and security risks, and the responsibility of employees to comply with policies, standards, guidelines, and operating procedures adopted by the department.(5) Consult with the Florida Digital Service within the Department of Management Services in the adoption of rules relating to the information technology security provisions in s. 282.318.History.—s. 2, ch. 2011-132; s. 20, ch. 2014-221; s. 28, ch. 2019-118; s. 11, ch. 2020-161.
FL Stat § 943.0433 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.0433 - Soliciting for Prostitution Public Database.

943.0433 Soliciting for Prostitution Public Database.—(1) The department shall create and administer the Soliciting for Prostitution Public Database. The clerk of the court shall forward to the department the criminal history record of a person in accordance with s. 796.07(5)(e), and the department shall add the criminal history record to the database.(2)(a) The department shall automatically remove the criminal history record of a person from the database if, after 5 years following the commission of an offense that meets the criteria set forth in s. 796.07(5)(e), such person has not subsequently committed a violation that meets such criteria or any other offense within that time that would constitute a sexual offense, including, but not limited to, human trafficking, or an offense that would require registration as a sexual offender.(b) The department may not remove a criminal history record from the database if a person commits a violation that meets the criteria set forth in s. 796.07(5)(e) a second or subsequent time.(c) The department shall create policies and procedures that allow a person whose conviction has been overturned or who has received an expunction of a criminal history record for which his or her record was placed on the database to petition the department for the removal of the petitioner’s criminal history record. The department, after receiving a completed petition form with adequate documentation, must remove the criminal history record from the database within 30 days after receipt of such petition. The department shall create a form, publish it online, and provide it upon request in paper form for petitioners to complete.(3) The database must include all of the following on each offender:(a) His or her full legal name.(b) His or her last known address.(c) A color photograph of him or her.(d) The offense for which he or she was convicted.(4) The department shall adopt rules to administer this section.(5) The Office of Program Policy Analysis and Government Accountability (OPPAGA) shall perform a study of the effectiveness of the database. The study’s scope must include, but need not be limited to, review of the administration of the database, the policies and procedures of the database, and whether the database prevents and deters human trafficking networks and persons who aid and abet these networks from operating in this state. The study must include recommendations for any changes needed to the database or if the database should be repealed. In conducting the study, OPPAGA shall consult with the Florida Department of Law Enforcement and any other interested entities. OPPAGA shall submit a report to the Governor, the President of the Senate, and the Speaker of the House of Representatives by January 1, 2023.(6) This section shall stand repealed on January 1, 2024, unless reviewed and saved from repeal through reenactment by the Legislature.History.—s. 8, ch. 2019-152.
FL Stat § 943.04351 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.04351 - Search of Registration Information Regarding Sexual Predators and Sexual Offenders Required Before Appointment or Employment.

943.04351 Search of registration information regarding sexual predators and sexual offenders required before appointment or employment.—A state agency or governmental subdivision, before making any decision to appoint or employ a person to work, whether for compensation or as a volunteer, at any park, playground, day care center, or other place where children regularly congregate, must conduct a search of that person’s name or other identifying information against the registration information regarding sexual predators and sexual offenders through the Dru Sjodin National Sexual Offender Public Website maintained by the United States Department of Justice. If for any reason that site is not available, a search of the registration information regarding sexual predators and sexual offenders maintained by the Department of Law Enforcement under s. 943.043 shall be performed. This section does not apply to those positions or appointments within a state agency or governmental subdivision for which a state and national criminal history background check is conducted.History.—s. 1, ch. 2004-81; s. 12, ch. 2013-116.
FL Stat § 943.04352 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.04352 - Search of Registration Information Regarding Sexual Predators and Sexual Offenders Required When Placement on Misdemeanor Probation.

943.04352 Search of registration information regarding sexual predators and sexual offenders required when placement on misdemeanor probation.—When the court places a defendant on misdemeanor probation pursuant to ss. 948.01 and 948.15, the public or private entity providing probation services must conduct a search of the probationer’s name or other identifying information against the registration information regarding sexual predators and sexual offenders maintained by the Department of Law Enforcement under s. 943.043. The probation services provider may conduct the search using the Internet site maintained by the Department of Law Enforcement. Also, a national search must be conducted through the Dru Sjodin National Sex Offender Public Website maintained by the United States Department of Justice.History.—s. 10, ch. 2005-28; s. 5, ch. 2010-92.
FL Stat § 943.04353 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 943 - Department of Law Enforcement|943.04353 - Triennial Study of Sexual Predator and Sexual Offender Registration and Notification Procedures.

943.04353 Triennial study of sexual predator and sexual offender registration and notification procedures.—The Office of Program Policy Analysis and Government Accountability shall, every 3 years, perform a study of the effectiveness of Florida’s sexual predator and sexual offender registration process and community and public notification provisions. As part of determining the effectiveness of the registration process, OPPAGA shall examine the current practices of: the Department of Corrections, county probation offices, clerk of courts, court administrators, county jails and booking facilities, Department of Children and Families, judges, state attorneys’ offices, Department of Highway Safety and Motor Vehicles, Department of Law Enforcement, and local law enforcement agencies as they relate to: sharing of offender information regarding registered sexual predators and sexual offenders for purposes of fulfilling the requirements set forth in the registration laws; ensuring the most accurate, current, and comprehensive information is provided in a timely manner to the registry; ensuring the effective supervision and subsequent monitoring of sexual predators and offenders; and ensuring informed decisions are made at each point of the criminal justice and registration process. In addition to determining the effectiveness of the registration process, the report shall focus on the question of whether the notification provisions in statute are sufficient to apprise communities of the presence of sexual predators and sexual offenders. The report shall examine how local law enforcement agencies collect and disseminate information in an effort to notify the public and communities of the presence of sexual predators and offenders. If the report finds deficiencies in the registration process, the notification provisions, or both, the report shall provide options for correcting those deficiencies and shall include the projected cost of implementing those options. In conducting the study, the Office of Program Policy Analysis and Government Accountability shall consult with the Florida Council Against Sexual Violence and the Florida Association for the Treatment of Sexual Abusers in addition to other interested entities that may offer experiences and perspectives unique to this area of research. The report shall be submitted to the President of the Senate and the Speaker of the House of Representatives by January 1, 2006.History.—s. 23, ch. 2005-28; s. 114, ch. 2006-1; s. 316, ch. 2014-19.