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Florida Statute 832.08 - Full Text and Legal Analysis Florida Statute 832.08 | Lawyer Caselaw & Research
Fla. Stat. § 832.08 (2026) Copy Cite Official Site Syfertize CourtListener Amendments
832.08 State attorney bad check diversion program; fees for collections.
(1) In any judicial circuit where a bad check diversion program is not in existence as of October 1, 1986, the state attorney may establish such a program, either within the state attorney’s office or through an independent contractor, for the purpose of diverting from prosecution certain persons accused of a violation of s. 832.04, s. 832.041, s. 832.05, or s. 832.06. The use of such a diversion program shall not affect the authority of the state attorney to prosecute any person for any such violation.
(2) Upon receipt of a complaint alleging any such violation, the state attorney shall determine if the case is appropriate for referral to the bad check diversion program by considering:
(a) The amount of the bad check.
(b) The prior criminal record of the defendant.
(c) Whether or not there are other bad check complaints currently pending against the defendant.
(d) The strength of the evidence of intent to defraud the victim.
(3) Upon referral of a complaint to the bad check diversion program, the state attorney shall forward a notice of the complaint by mail to the defendant. The notice shall contain all of the following:
(a) The date and amount of the check.
(b) The name of the payee.
(c) The date before which the defendant must contact the bad check office concerning the complaint.
(d) A statement of the penalty for issuance of a bad check.
(4) If the state attorney allows the defendant to enter into a diversion program, the state attorney shall enter into a written agreement with the defendant to divert him or her on bad check charges. The diversion agreement shall include all of the following conditions, which must be accepted by the defendant:
(a) Attendance at a program designed to assist and educate persons who have violated the provisions of this chapter.
(b) Full restitution on the check.
(c) Full payment of fees due under subsection (5).
(d) Any individual who does not fulfill the agreements for diversion could then be prosecuted under the appropriate section.
(e) A knowing and intelligent waiver of the defendant’s right to a speedy trial for the period of his or her diversion.
(5) To fund the diversion program, the state attorney may collect a fee on each check that is collected through the state attorney’s office, whether it is collected through prosecution or through the diversion program. Funds collected under this subsection shall be deposited in the State Attorneys Revenue Trust Fund. However, the state attorney may not collect such a fee on any check collected through a diversion program which was in existence in another office prior to October 1, 1986. A fee may be collected by an office operating such a preexisting diversion program for the purpose of funding such program. The amount of the fee for each check shall not exceed:
(a) Twenty-five dollars, if the face value does not exceed $50.
(b) Thirty dollars, if the face value is more than $50 but does not exceed $300.
(c) Forty dollars, if the face value is more than $300.
History.s. 1, ch. 86-232; s. 6, ch. 91-211; s. 4, ch. 96-239; s. 1822, ch. 97-102; s. 30, ch. 2010-162.

Cases Citing F.S. 832.08

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·Rosario v. Am. Corrective Counseling Servs., Inc., 506 F.3d 1039 (11th Cir. 2007).

Cited 34 times | Published | Court of Appeals for the Eleventh Circuit | 2007 U.S. App. LEXIS 25524, 2007 WL 3197534

...(FCCPA). I. BACKGROUND Florida statutes authorize state attorneys to establish a bad check diversion program, “either within the state attorney’s office or through an independent contractor.” Fla. Stat. § 832.08....
...eys to establish bad check diversion programs also specifically states that such programs may exist “either within the state attorney’s office or through an independent 4 contractor.” Fla. Stat. § 832.08. The SAO for the Twentieth Judicial Circuit did run an in-house diversion program prior to the implementation of the contract with ACCS in December of 1998. Once ACCS was hired to run the program, however, certain procedures chang...
...and attorney review is performed after the bad check is returned if diversion is not completed. Although the allegedly unlawful form collection letters are sent after review and approval by the SAO, with content partially specified by Fla. Stat. § 832.08(3), there is no supervision by the SAO during ACCS’s collection efforts of communications regarding the bad check amount and related fees....
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Cited as authority(citing case) (2026)
Cited as authority(citing case) (2026)
Cited as authority(citing case) (2026)

This Florida statute resource is curated by a Jacksonville criminal defense attorney, a Jacksonville, Florida criminal defense attorney (Florida Bar No. 39104). Attorney Syfert regularly handles Chapter 832 matters in the context of worthless check and white collar defense and represents clients throughout Northeast Florida. For legal consultation, call 904-383-7448.