Florida's Sexual Violence Benchbook
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FLORIDA’S SEXUAL VIOLENCE BENCHBOOK June 2017 Office of the State Courts Administrator This project was supported by Grant No. 2014-WE-AX-0012 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication/program/exhibition are those of the author(s) and do not necessarily reflect the views of the state or the Department of Justice, Office on Violence Against Women. INTRODUCTION Goal 5.3 of the Long-Range Strategic Plan for the Florida Judicial Branch is to provide timely education and training to judges to ensure high level performance. The Office of the State Courts Administrator (OSCA), Office of Court Improvement (OCI), in collaboration with the Sexual Violence Benchbook Advisory Committee and the Florida Council Against Sexual Violence (FCASV), developed Florida’s Sexual Violence Benchbook to update the 2011 Sexual Violence Benchbook and address the important and unique issues present in sexual violence cases. The OSCA will update this benchbook periodically to assist both new and experienced judges who hear sexual violence cases. This benchbook is a compilation of promising practices as well as a legal resource guide. It is intended to be a comprehensive tool for judges, providing information regarding legal and non-legal considerations in sexual violence cases. This benchbook features – Sexual violence data Updated sexual violence statutes, definitions, and penalties Sexual violence jury questionnaires Sexual violence benchcards Trauma-informed court practices A Jimmy Ryce Act overview Applicable federal law and relevant case law are also included. The information in the benchbook focuses primarily on the adult criminal sexual violence proceedings; however, the sexual violence injunction benchcard includes informative sections highlighting the issues in sexual violence civil injunction proceedings. Our office invites suggestions for future editions and ways in which the benchbook can be made more useful to criminal courts in Florida. Please provide comments and suggestions to: Office of Court Improvement, Supreme Court building, 500 South Duval Street, Tallahassee, Florida, 32399-1900. The citations in this benchbook have been abbreviated to improve the flow of the text. For example, a citation for § 960.01(1), Florida Statutes (2015), will appear as § 960.01(1), and a citation to Florida Rules of Criminal Procedure 3.350 will appear as Rule 3.350. By request by an individual with a disability, this document will be made available in alternative formats. To order this document in an alternative format, please contact the Office of Court Improvement, Supreme Court Building, 500 South Duval Street, Tallahassee, Florida, 32399-1900. Phone: (850) 414-1507. 2 SEXUAL VIOLENCE BENCHBOOK Table of Contents TAB 1: The Basics ........................................................................................................................ 13 Sexual Violence: An Overview ................................................................. 14 Definitions ........................................................................................ 15 Sexual violence is any sexual act committed against someone without that person’s freely given consent. ........................................................................................................................................... 15 Statutes ........................................................................................... 18 A. Sexual Battery - § 794.011 .............................................................................................................. 18 General Information ...................................................................................................................... 18 Offenses ......................................................................................................................................... 20 Section 794.011 (2) ......................................................................................................................... 20 Section 794.011(3) .......................................................................................................................... 20 Section 794.011(4) .......................................................................................................................... 20 Section 794.011(5) .......................................................................................................................... 21 Section 794.011(8) .......................................................................................................................... 22 B. Kidnapping, False Imprisonment, Luring or Enticing a Child - Chapter 787 .................................... 22 General Information ...................................................................................................................... 22 Offenses ......................................................................................................................................... 23 Section 787.01(3) ............................................................................................................................ 23 C. Lewdness; Indecent Exposure - Chapter 800 .................................................................................. 23 General Information ...................................................................................................................... 23 3 Offenses ......................................................................................................................................... 25 Section 800.02................................................................................................................................. 25 Section 800.04(4) ............................................................................................................................ 25 Section 800.04(4)(c) ........................................................................................................................ 25 Section 800.04(5)(b) ........................................................................................................................ 25 Section 800.04(5)(c) ........................................................................................................................ 25 Section 800.04(5)(d) ........................................................................................................................ 26 Section 800.04(5)(e) ........................................................................................................................ 26 Section 800.04(6)(b) ........................................................................................................................ 26 Section 800.04(6)(c) ........................................................................................................................ 26 Section 800.04(7)(b) ........................................................................................................................ 26 Section 800.04(7)(c) ........................................................................................................................ 26 Section 800.09................................................................................................................................. 26 D. Incest - § 826.04 .............................................................................................................................. 27 General Information ...................................................................................................................... 27 Offense ........................................................................................................................................... 27 Section 826.04................................................................................................................................. 27 E. Sexual Performance by a Child - § 827.071 .................................................................................... 28 General Information ...................................................................................................................... 28 Offenses ......................................................................................................................................... 28 Section 827.071(2) .......................................................................................................................... 28 Section 827.071(3) .......................................................................................................................... 28 Section 827.071(4) .......................................................................................................................... 29 Section 827.071(5)(a) ...................................................................................................................... 29 F. Obscenity, Child Pornography, Computer Facilitated Offenses - Chapter 847 ............................... 29 General Information ...................................................................................................................... 29 G. Abuse, Neglect, and Exploitation of Elderly Persons and Disabled Adults - § 825.1025 ................ 30 General Information ...................................................................................................................... 30 Offenses ........................................................................................................................................