Senate Bill 1216c1

CODING: Words stricken are deletions; words underlined are additions.



    Florida Senate - 1998                           CS for SB 1216

    By the Committee on Criminal Justice and Senator Crist





    307-2189-98

  1                      A bill to be entitled

  2         An act relating to corrections; amending s.

  3         945.485, F.S., relating to subsistence fees

  4         with respect to prisoners; requiring a state

  5         correctional facility, or the Department of

  6         Corrections acting in its behalf, to seek

  7         reimbursement for costs of incarceration for a

  8         prisoner, including certain medical and dental

  9         expenses, which have not been reimbursed as

10         otherwise provided by law; specifying order of

11         sources of reimbursement; providing for

12         deduction of the costs from the prisoner's cash

13         account, placement of a lien against the

14         account or the prisoner's other personal

15         property, or reimbursement from the proceeds of

16         the prisoner's insurance policy, health care

17         corporation proceeds, or other source;

18         providing that the lien may be carried over to

19         future incarceration under certain

20         circumstances; requiring the prisoner to

21         cooperate with such reimbursement efforts;

22         providing for sanctions in case of willful

23         refusal to cooperate, including placement of a

24         lien against the prisoner's cash account or

25         other personal property and ineligibility to

26         receive incentive gain-time; clarifying that

27         the department is responsible for reimbursement

28         efforts at the private correctional facilities;

29         creating a task force within the Department of

30         Corrections to investigate and analyze

31         strategies to use in seeking reimbursement for

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    Florida Senate - 1998                           CS for SB 1216
    307-2189-98




  1         inmate health care costs incurred during

  2         incarceration; providing an effective date.

  3

  4  Be It Enacted by the Legislature of the State of Florida:

  5

  6         Section 1.  Section 944.485, Florida Statutes, is

  7  amended to read:

  8         944.485  Financial responsibility for costs of

  9  incarceration, including medical or dental expenses

10  Subsistence fees with respect to certain prisoners; time of

11  adoption; requirements.--

12         (1)  The Legislature recognizes In recognition of the

13  fact that many prisoners in the correctional system have

14  sources of income and assets outside of the correctional

15  system, which may include bank accounts, inheritances, real

16  estate, health insurance policies social security payments,

17  veteran's payments, and other types of financial resources.

18  The Legislature further recognizes, and in recognition of the

19  fact that the daily subsistence cost of incarcerating

20  prisoners in the correctional system is a great burden on the

21  taxpayers of the state.

22         (1)  A state correctional facility, or the Department

23  of Corrections acting in its behalf, which incurs costs of

24  incarceration for a prisoner which have not been reimbursed as

25  otherwise provided for by law, including costs of providing

26  medical or dental care, treatment, hospitalization, or

27  transportation, may seek reimbursement for the costs of

28  incarceration, including such expenses incurred, in the

29  following order:

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    Florida Senate - 1998                           CS for SB 1216
    307-2189-98




  1         (a)  From an insurance company, health care

  2  corporation, or other source if the prisoner is covered by an

  3  insurance policy or subscribes to a health care corporation.

  4         (b)  From the prisoner's cash account on deposit with

  5  the state correctional facility. If the prisoner's cash

  6  account does not contain sufficient funds to cover the costs

  7  of incarceration, including the cost of providing medical or

  8  dental care, treatment, hospitalization, or transportation,

  9  the state correctional facility or the department may place a

10  lien against the amounts in the prisoner's cash account in

11  excess of $50, or other personal property, to provide payment

12  in the event sufficient funds become available at a later

13  time. Any time the prisoner's cash account exceeds $50 with

14  subsequent deposits, the amount in excess may be withheld

15  until the total amount is paid. Any existing lien may be

16  carried over to future incarceration of the same prisoner,

17  except as otherwise provided by law.

18         (c)  From other sources available, except where income

19  from such sources is exempt under federal or state laws.

20         (2)  A prisoner shall cooperate with the state

21  correctional facility and the department in seeking

22  reimbursement under subsection (1) for expenses incurred by

23  the state correctional facility for the prisoner.  A prisoner

24  who willfully refuses to cooperate with the reimbursement

25  efforts of the state correctional facility may have a lien

26  placed against the prisoner's cash account or other personal

27  property and may not receive incentive gain-time as authorized

28  pursuant to s. 944.275(4).

29         (3) Any claim by a state correctional facility or the

30  Department of Corrections made under this section shall be

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    Florida Senate - 1998                           CS for SB 1216
    307-2189-98




  1  subordinate to any judgment for restitution or any judgment

  2  for child support against the prisoner.

  3         (4)  For the purposes of this section, the Department

  4  of Corrections shall be responsible for seeking reimbursement

  5  under this section for prisoners housed in private

  6  correctional facilities under contract with the Correctional

  7  Privatization Commission pursuant to chapter 957., each

  8  prisoner in the state correctional system, except those who

  9  have entered into an agreement under s. 947.135 prior to

10  October 1, 1978:

11         (a)  Shall disclose all revenue or assets as a

12  condition of parole or other release eligibility.

13         (b)  Shall pay from such income and assets, except

14  where such income is exempt by state or federal law, all or a

15  fair portion of the prisoner's daily subsistence costs, based

16  upon the inmate's ability to pay, the liability or potential

17  liability of the inmate to the victim or the guardian or the

18  estate of the victim, and the needs of his or her dependents.

19         (2)(a)  Any prisoner who is directed to pay all or a

20  fair portion of daily subsistence costs is entitled to

21  reasonable advance notice of the assessment and shall be

22  afforded an opportunity to present reasons for opposition to

23  the assessment.

24         (b)  An order directing payment of all or a fair

25  portion of a prisoner's daily subsistence costs may survive

26  against the estate of the prisoner.

27         Section 2.  For fiscal year 1998-1999, and within

28  existing resources, there is created a task force within the

29  Department of Corrections to investigate and analyze various

30  strategies for the state to use in seeking reimbursement for

31  inmate health care costs incurred during incarceration.  The

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    Florida Senate - 1998                           CS for SB 1216
    307-2189-98




  1  purpose of the task force is to meet and consult with the

  2  Department of Insurance, the Correctional Medical Authority,

  3  and the Agency for Health Care Administration to identify the

  4  extent to which inmates incarcerated in the state prison

  5  system have available assets or health care coverage from

  6  commercial insurance policies.  The task force shall submit

  7  its collaborative findings and recommendations to the

  8  President of the Senate and the Speaker of the House of

  9  Representatives by January 1, 1999.

10         Section 3.  This act shall take effect October 1, 1998.

11

12          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
13                         Senate Bill 1216

14

15  .    Amends chapter 944, which previously authorized the
         Department of Corrections to collect subsistence fees
16       from prisoners.

17  .    Augments current statutory language by presenting an
         order of recovery for the costs of medical care, dental
18       care, and other costs associated with incarceration.

19  .    Places insurance as the first source of recovery before
         the inmate's cash account.
20
    .    Provides that the state's claim against an inmate for
21       cost of incarceration is insubordinate to any judgment
         for restitution or any judgment for child support against
22       an inmate.

23  .    Clarifies that the Department of Corrections is
         responsible for seeking reimbursement costs for all
24       inmates in the state system, including those housed in
         private correctional facilities under contract with the
25       Correctional Privatization Commission.

26  .    Creates a task force within the department to investigate
         strategies to use in seeking prisoner reimbursement
27       specifically for health care costs.

28  .    Requires the task force to consult with the Department of
         Insurance, Correctional Medical Authority, and the Agency
29       for Health Care Administration and submit its findings
         and recommendations to the Senate President and House
30       Speaker by January 1, 1999.

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