The Florida Senate
BILL ANALYSIS AND FISCAL IMPACT STATEMENT
(This document is based on the provisions contained in the legislation as of the latest date listed below.)
Prepared By: The Professional Staff of the Committee on Children, Families, and Elder Affairs
BILL: SB 948
INTRODUCER: Senator Book
SUBJECT: Child Welfare
DATE: March 15, 2021 REVISED:
ANALYST STAFF DIRECTOR REFERENCE ACTION
1. Preston Cox CF Favorable
2. AHS
3. AP
I. Summary:
SB 948 makes a number of changes to current law relating to child abuse, abandonment, and
neglect. Specifically, the bill:
Revises the definition of the term “harm” to include a violation of child safety restraints or
seat belt usage laws which results in the death or injury of a child that requires treatment at a
medical facility, if a licensed physician determines that such violation exacerbated the child’s
injuries or resulted in the child’s death;
Revises the definition of the term “harm” to include a violation of leaving a child unattended
or unsupervised in motor vehicle which results in the injury or death of a child.
Requires the Department of Children and Families (DCF) to refer child abuse, abandonment,
and neglect reports to a Child Protection Team (CPT) within the Department of Health
(DOH) that involve a child who was not properly restrained in a motor vehicle pursuant to s.
316.613, F.S., or s. 316.614, F.S., or involve a child who was left unattended or unsupervised
in a motor vehicle pursuant to s. 316.6135, F.S. and the improper restraint or action resulted
in injuries or death to a child.
The bill will have no fiscal impact on state government. See Section V. Fiscal Impact Statement.
The bill has an effective date of July 1, 2021.
II. Present Situation:
Inadequate Supervision of a Child
Current law defines “abuse” in part as any willful act or threatened act that results in any
physical, mental, or sexual abuse, injury, or harm that causes or is likely to cause the child’s
physical, mental, or emotional health to be significantly impaired.1 Florida law specifies that a
1
Section 39.01(2), F.S.
BILL: SB 948 Page 2
child can suffer “harm” to his or her health or welfare in a number of ways. For example, harm
can occur when any person allows, encourages, or forces the sexual exploitation of a child;
exploits a child, or allows a child to be exploited; or exposes a child to a controlled substance or
alcohol.2 Also included within the definition of harm is “inadequate supervision,” which is
defined as a parent or caregiver leaving a child without adult supervision or arrangement
appropriate for the child’s age, maturity, developmental level, or mental or physical condition, so
that the child is unable to care for his or her own needs or is unable to exercise sufficient
judgment in responding to a physical or emotional crisis.3 In Florida, there is no age in which a
child can be left unattended or alone.4
Any person who knows, or has reasonable cause to suspect, that a child is abused, abandoned, or
neglected by any person, whether or not that person is a parent, legal custodian, caregiver or
other person responsible for the child’s welfare, or that a child is in need of supervision and care,
must immediately report such knowledge or suspicion to the DCF’s hotline.5 Personnel at the
department’s central abuse hotline will determine if the report received meets the statutory
definition of child abuse, abandonment, or neglect. Any report meeting one of these definitions
must be accepted for a protective investigation.6
Upon receiving a report of known or suspected child abuse, abandonment, or neglect, or that a
child is in need of supervision and care and has no parent, legal custodian, or responsible adult
relative immediately known and available to provide supervision and care, the central abuse
hotline shall determine if the report requires an immediate onsite protective investigation. For
reports requiring an immediate onsite protective investigation, the central abuse hotline shall
immediately notify district staff responsible for protective investigations to ensure that an onsite
investigation is promptly initiated. For reports not requiring an immediate onsite protective
investigation, the central abuse hotline must notify district staff responsible for protective
investigations in sufficient time to allow for an investigation.7
If the department or the sheriff providing child protective investigative services determines that
the interests of the child and the public will be best served by providing the child care or other
treatment voluntarily accepted by the child and the parents or legal custodians, the parent or legal
custodian and child may be referred for such care, case management, or other community
resources. If it’s determined that the child is in need of protection and supervision, the
department may file a petition for dependency.8
2
See generally s. 39.01(35), F.S.
3
Section 39.01(35)(a)3., F.S.
4
Department of Children and Families, Child Welfare, CFOP 170-4, pg. A-29, (September 1, 2020), available at
https://www.myflfamilies.com/admin/publications/cfops/CFOP%20170-xx%20Child%20Welfare/CFOP%20170-
04,%20Child%20Maltreatment%20Index.pdf (last visited March 11, 2021).
5
Section 39.201(1)(a) and (b), F.S.
6
Section 39.201(2)(a), F.S.
7
Section 39.301(1)(a), F.S.
8
Section 39.301(9)(b)1. and 2., F.S.
BILL: SB 948 Page 3
Behavior in Automobiles that May Constitute Abuse, Abandonment, or Neglect
One example of inadequate supervision is when a parent or legal guardian who is a driver or
passenger in a motor vehicle fails to ensure his or her child is properly safeguarded in a legally
required child restraint device or seat belt, and this results in either the child’s death or the
child’s suffering of serious injuries requiring treatment at an emergency department or trauma
center at a hospital.9
Currently, however, administrative rule provides that complaints concerning infants or children
in automobiles who are not in legally required child restraint devices do not constitute reports of
abuse, neglect, or abandonment unless one or more of the following circumstances are present:
The parent or legal guardian was charged with driving under the influence of drugs or
alcohol.
The parent or legal guardian received a traffic citation(s) for reckless driving.
A child was seriously injured or killed during an accident.10
If one of the above scenarios is met, then a report of abuse, abandonment, or neglect can be made
to the hotline. Each report of abuse, abandonment, or neglect must contain at least one type of
maltreatment, which may include inadequate supervision.11 There are a number of factors to
consider in assessing whether there has been maltreatment, which would prompt an investigation
by the DCF. Specifically, the following factors are considered if the intake done following an
accident alleges failure of a parent or legal guardian to use a child restraint device:
Was the child transported to the hospital by EMS or other first responders due to the injuries
sustained as a result of the accident?
What statements did the child provide to first responders, the emergency department/trauma
center physician/staff, or law enforcement when questioned about being placed in a child
restraint seat or having used a seat belt while being transported in the vehicle?
What is the parent or legal guardian’s explanation for a child restraint device not being used
at the time of the accident?
Do statements from the emergency department/trauma center physician or medical records
reflect the child suffered injuries that clearly indicate use of a child restraint device?
Do statements from the attending emergency department/trauma center physician or medical
records reflect the child suffered serious injuries that clearly indicate non-use of a child
restraint device?
Does the police report document an injured child was not properly safeguarded in a legally
approved child restraint device (car seat or seat belt)?
What was the location of the alleged child victim when first responders appeared on scene (in
the vehicle or ejected from the vehicle)?
9
Id. A-30.
10
65C-29.002(6)(e)3., F.A.C.
11
Department of Children and Families, Child Welfare, CFOP 170-4, pg. A-29, (September 1, 2020), available at
https://www.myflfamilies.com/admin/publications/cfops/CFOP%20170-xx%20Child%20Welfare/CFOP%20170-
04,%20Child%20Maltreatment%20Index.pdf (last visited March 11, 2021). “Maltreatment” means behavior that is harmful
and destructive to a child’s cognitive, social, emotional, or physical development.
BILL: SB 948 Page 4
Attempt to obtain medical opinion on whether the severity of the vehicular accident (head-on
collision at high speed, etc.) would have likely resulted in serious injury or death despite the
use of a legally required child restraint device.
Does the parent have a history of traffic citations for failure to use a restraint device?
When the parent or legal guardian reports the injured child was originally placed in a child
restraint device but disconnected the device themselves during transit is/was the child
physically capable of disconnecting the device on their own?
Does the parent or legal guardian report that this was a first time incident or does/did the
child have a pattern of disconnecting the device? If a pattern, how did the parent attempt to
control this behavior? What other collateral sources can validate this pattern?12
Child Safety Restraint Laws
Section 316.613(1)(a), F.S., requires every operator of a motor vehicle,13 while transporting a
child in a motor vehicle operated on the roadways, streets, or highways of the state, to provide
protection for a child by properly using a crash-tested, federally approved child restraint device if
the child is 5 years or younger. The law also requires children 3 years of age and younger to be
restrained by a separate carrier device or a vehicle manufacturer’s integrated child seat. A
separate carrier, an integrated child seat, or a child booster seat may be used for children aged 4
through 5 years.14
Further, current law prohibits the operation of a motor vehicle or an autocycle15 unless each
passenger and the operator of the vehicle or autocycle under the age of 18 years are restrained by
a safety belt or by a child restraint device pursuant to s. 316.613, F.S., if applicable. The
requirement to use a child restraint device does not apply if a safety belt is used and the child:
Is being transported gratuitously by an operator who is not a member of the child’s
immediate family;
Is being transported in a medical emergency situation involving the child; or
Has a medical condition that necessitates an exception as evidenced by appropriate
documentation from a health care professional.
Leaving a Child Unattended in a Motor Vehicle Laws
Section 316.6135, F.S., prohibits a parent, legal guardian or other person responsible for a child
as defined in s. 39.01, F.S., from leaving a child younger than 6 years of age unattended or
unsupervised in a motor vehicle. Penalties are specified for violations.
12
Supra. N. 5 at A-29-31.
13
“Motor vehicle” means a self-propelled vehicle not operated upon rails or guideway, but not including any bicycle,
motorized scooter, electric personal assistive mobility device, mobile carrier, personal delivery device, swamp buggy, or
moped. Section 316.003(42), F.S.
14
Section 316.613(1)(a), F.S.
15
“Autocycle” means a 3-wheeled motorcycle that has two wheels in the front and one wheel in the back; is equipped with a
roll cage or roll hoops, a seat belt for each occupant, antilock brakes, a steering wheel, and seating that does not require the
operator to straddle or sit astride it; and is manufactured in accordance with the applicable federal motorcycle safety
standards in 49 C.F.R. part 571 by a manufacturer registered with the National Highway Traffic Safety Administration.
Section 316.003(2), F.S.
BILL: SB 948 Page 5
Any law enforcement officer who observes a child left unattended or unsupervised in a motor
vehicle may use whatever means are reasonably necessary to protect the minor child and to
remove the child from the vehicle. The child is required to be placed in the custody of DCF
pursuant to ch. 39, F.S., unless the law enforcement officer is able to locate the parents or legal
guardian or other person responsible for the child.16
Child Protection Teams
A Child Protection Team17 (CPT) program is a medically directed, multidisciplinary program
that works with local Sheriff’s offices and the DCF in child abuse and child neglect cases to
supplement investigation activities. The CPTs are tasked with the following:
Providing expertise in evaluating alleged child abuse and neglect;
Assessing risk and protective factors; and
Providing recommendations for interventions to protect children and enhance a caregiver’s
capacity to provide a safer environment when possible.18
Current law requires the Children’s Medical Services Program in the DOH to develop, maintain,
and coordinate the services of the CPTs in each of the service districts of the DCF.19 The role of
a CPT is to support activities of the family safety and preservation program of the DCF and
provide services deemed by the CPTs to be necessary and appropriate to abused, abandoned, and
neglected children upon referral. A CPT must be capable of providing specialized diagnostic
assessments, evaluations, coordination, consultation, and other supportive services.20 Reports of
child abuse, abandonment, and neglect made to the DCF that must be referred to CPTs include
cases involving:
Injuries to the head, bruises to the neck or head, burns, or fractures in a child of any age.
Bruises anywhere on a child 5 years of age or under.
Any report alleging sexual abuse of a child.
Any sexually transmitted disease in a prepubescent child.
Reported malnutrition of a child and failure of a child to thrive.
Reported medical neglect of a child.
Any family in which one or more children have been pronounced dead on arrival at a hospital
or other health care facility, or have been injured and later died, as a result of suspected
abuse, abandonment, or neglect, when any sibling or other child remains in the home.
Symptoms of serious emotional problems in a child when emotional or other abuse,
abandonment, or neglect is suspected.
16
Section 316.6135(5)-(7), F.S.
17
“Child protection team” is a team of professionals established by the DOH to receive referrals from the protective
investigators and protective supervision staff of the DCF and to provide specialized and supportive services to the program in
processing child abuse, abandonment, or neglect cases. Such team shall provide consultation to other programs of the DCF
and other persons regarding child abuse, abandonment, or neglect cases. Section 39.01(13), F.S.
18
Children’s Medical Services, Child Protection Teams, available at http://www.cms-
kids.com/families/child_protection_safety/child_protection_teams.html (last visited March 11, 2021).
19
Section 39.303(1), F.S.
20
Section 39.303(3), F.S.
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A child who does not live in this state who is currently being evaluated in a medical facility
in this state.21
III. Effect of Proposed Changes:
The bill amends the definition of the term “harm” to include a violation of the child safety
restraint laws pursuant to s. 316.613, F.S., or the seat belt usage laws pursuant to s. 316.614,
F.S., if a licensed physician determines that such violation exacerbated the child’s injuries or
resulted in the child’s death.
It also revises the definition of the term “harm” to include a violation of leaving a child
unattended or unsupervised in a motor vehicle pursuant to s. 316.613