House Bill 0205
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
        By Representative Murman
  1                      A bill to be entitled
  2         An act relating to delinquent acts or criminal
  3         offenses committed by juveniles; amending s.
  4         90.610, F.S., relating to conviction of certain
  5         crimes as impeachment; providing that certain
  6         adjudications of delinquency are admissible
  7         into evidence for impeachment purposes;
  8         providing an exception; amending s. 921.0021,
  9         F.S.; redefining the term "prior record" with
10         respect to specified provisions relating to
11         sentencing; providing for scoring as adult
12         offenses of an offender's prior juvenile
13         offenses that would be crimes if committed by
14         an adult; amending s. 943.0515, F.S., relating
15         to retention of criminal history records of
16         minors; providing for an minor offender's
17         criminal history record of forcible or
18         nonforcible felonies to be merged and retained
19         as a part of the person's adult criminal
20         history record, under specified circumstances;
21         amending s. 985.03, F.S.; defining "violation
22         of supervision" with respect to specified
23         provisions relating to delinquency; amending s.
24         985.04, F.S., relating to oaths, records, and
25         confidential information; providing for public
26         disclosure of orders of disposition and
27         criminal history records showing juvenile
28         offenses charged and their resolution;
29         providing for a withholding of an adjudication
30         of delinquency or an adjudication of guilt to
31         be considered a conviction for certain purposes
                                  1
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         relating to disclosure of the records;
  2         reenacting s. 985.31(4)(k), F.S., relating to
  3         serious or habitual juvenile offenders, to
  4         incorporate said amendment in a reference;
  5         amending s. 985.05, F.S., relating to court
  6         records; providing for nonapplicability of
  7         certain recordkeeping requirements to
  8         nonconfidential juvenile history records;
  9         providing for admissibility in other civil or
10         criminal proceedings of certain court records
11         of juvenile proceedings; providing for merger
12         of a defendant's record of prior delinquent
13         acts with the defendant's adult record, under
14         specified circumstances; amending s. 985.201,
15         F.S.; correcting a cross reference for purposes
16         of application to terms of certain restitution
17         orders; amending s. 985.21, F.S.; deleting an
18         authorization for a juvenile probation officer
19         to make certain recommendations to the state
20         attorney; clarifying certain contents of intake
21         reports; requiring the State Attorney and
22         Department of Juvenile Justice district
23         managers to enter into certain interagency
24         agreements for certain purposes; amending s.
25         985.211, F.S., relating to release or delivery
26         from custody; providing for reference to
27         violation of supervision in certain written
28         reports or probable cause affidavits; amending
29         s. 985.225, F.S.; requiring transfer certain
30         felony cases relating to certain children to
31         adult court for prosecution as an adult;
                                  2
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         providing for application of certain penalties
  2         certain felony cases under certain
  3         circumstances; amending s. 985.226, F.S.,
  4         relating to criteria for discretionary waiver
  5         and mandatory waiver of juvenile court
  6         jurisdiction; providing for the state attorney
  7         to file motion requesting the court to transfer
  8         a child of at least 14 years of age for
  9         criminal prosecution, under specified
10         circumstances; providing for exceptions;
11         requiring transfer certain felony cases
12         relating to certain children to adult court for
13         prosecution as an adult; providing for
14         application of certain penalties certain felony
15         cases under certain circumstances; amending s.
16         985.227, F.S., relating to discretionary
17         direct-file criteria and mandatory direct-file
18         criteria; permitting the filing of an
19         information when a child was 14 or 15 years of
20         age at the time the child attempted to commit
21         any one of specified offenses; revising the
22         list of specified offenses to include certain
23         additional offenses; requiring the state
24         attorney to file an information for certain
25         illegal acts when the child committing the act
26         is at least 16 years of age and has a specified
27         history of delinquent acts; revising duties of
28         the court and guidelines for transfer of cases
29         pertaining to the child when a child is
30         transferred for adult prosecution; providing
31         for application of certain penalties in certain
                                  3
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         felony cases; removing requirement for annual
  2         updating by state attorney of direct-file
  3         policies and guidelines; providing that the
  4         information filed pursuant to specified
  5         provisions may include all charges which are
  6         based on the same act, criminal episode, or
  7         transaction as the primary offense; amending s.
  8         985.228, F.S.; specifying disqualification for
  9         possessing a firearm until a certain age for
10         persons adjudicated delinquent for certain
11         felony offenses; amending s. 790.23, F.S.;
12         limiting a prohibition against possession of
13         firearms or weapons by certain persons under
14         certain circumstances; amending s. 985.231,
15         F.S.; excluding aftercare from certain
16         disposition provisions; revising powers of
17         disposition in delinquency cases; conforming
18         references; providing for exceptions to conform
19         to changes made by the act; amending s.
20         985.233, F.S., relating to sentencing powers,
21         procedures, and dispositional alternatives for
22         juveniles prosecuted as adults; revising
23         sentencing alternatives in cases when a child
24         is prosecuted on indictment and other cases;
25         providing that a court may withhold
26         adjudication of guilt and place the child on
27         probation or community control to be supervised
28         by the Department of Juvenile Justice, under
29         specified circumstances; providing for
30         completion of a residential program under the
31         Department of Juvenile Justice as a special
                                  4
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         condition of the probation or community
  2         control; authorizing a judge in adult court to
  3         access the juvenile commitment programs for
  4         sentencing purposes; prohibiting imposition of
  5         certain sentencing alternatives and juvenile
  6         sanctions and prohibiting withholding of
  7         adjudication as an adult when the state
  8         attorney's motion to transfer and certify the
  9         child for prosection as an adult is granted
10         under specified provisions; revising guidelines
11         for sentencing to juvenile sanctions; providing
12         duties of the Department of Juvenile Justice
13         and the court under conditions of offender
14         violation of commitment or supervision;
15         providing for arrest and hearing; providing for
16         imposition of adult sentencing under certain
17         circumstances; providing for the scope of
18         certain sanctions and a return of custody to
19         the sentencing court under certain
20         circumstances; removing requirement that the
21         court stay adjudication of guilt when the child
22         is sentenced to juvenile sanctions under
23         specified provisions; removing provisions that
24         the adjudication of delinquency shall not be
25         deemed to be a conviction or operate to impose
26         civil disabilities resulting from a conviction;
27         removing prohibition against the imposition of
28         a combination of juvenile and adult sanctions;
29         reenacting s. 985.225(3), relating to
30         indictment of a juvenile, and s. 985.31(3)(k),
31         relating to serious or habitual juvenile
                                  5
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         offender, to incorporate said amendment in
  2         references; amending s. 985.309, F.S., relating
  3         to criteria for placement of child in a boot
  4         camp program; providing for boot camp placement
  5         in connection with a juvenile disposition of a
  6         child at least 14 years of age who has not
  7         entered a plea of guilty or nolo contendere to,
  8         or been adjudicated of, a capital felony, life
  9         felony, or violent felony of the first degree;
10         providing for early intervention boot camp
11         placement of a child at least 12 years of age
12         under specified circumstances; providing for
13         certain minimum periods of participation in
14         aftercare; authorizing operation of an early
15         intervention boot camp program by the
16         Department of Juvenile Justice, or a county or
17         municipality; providing purpose of program;
18         providing criteria for disqualification from
19         participation in the early intervention boot
20         camp program; reenacting s. 985.231(1)(j),
21         relating to powers of disposition in
22         delinquency cases, s. 985.31(3)(i), relating to
23         serious or habitual juvenile offender, s.
24         985.311(3)(i), relating to intensive
25         residential treatment programs for offenders
26         less than 13 years of age, and s.
27         985.314(1)(a), relating to commitment program
28         for juvenile felony offenders, to incorporate
29         said amendment in references; amending s.
30         985.404, F.S., relating to administration of
31         the juvenile justice continuum; specifying
                                  6
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         factors to be considered in the report ranking
  2         commitment programs; providing for measuring
  3         the recidivism rate for certain programs;
  4         amending s. 985.219, F.S.; providing for
  5         assessing an additional civil penalty against
  6         parents, legal guardians, or adult relatives
  7         under certain circumstances; repealing s.
  8         985.218(6), F.S., relating to adjudicatory
  9         hearings for children committing delinquent
10         acts or violations of law; providing an
11         effective date.
12
13  Be It Enacted by the Legislature of the State of Florida:
14
15         Section 1.  Section 90.610, Florida Statutes, is
16  amended to read:
17         90.610  Conviction of certain crimes or adjudication of
18  delinquency as impeachment.--
19         (1)  A party may attack the credibility of any witness,
20  including an accused, by evidence that the witness has been
21  convicted of a crime if the crime was punishable by death or
22  imprisonment in excess of 1 year under the law under which the
23  witness was convicted, or if the crime involved dishonesty or
24  a false statement regardless of the punishment. However, with
25  the following exceptions:
26         (a)  evidence of any such conviction is inadmissible in
27  a civil trial if it is so remote in time as to have no bearing
28  on the present character of the witness.
29         (b)  Evidence of juvenile adjudications are
30  inadmissible under this subsection.
31
                                  7
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         (2)  A party may attack the credibility of any witness,
  2  including an accused, by evidence of an adjudication of
  3  delinquency for an act that would be punishable by death or
  4  imprisonment in excess of 1 year if the act were committed by
  5  an adult under the law under which the witness was adjudicated
  6  delinquent, or if the delinquent act involved dishonesty or a
  7  false statement regardless of punishment. However, evidence of
  8  any such adjudication of delinquency is inadmissible to
  9  impeach a person 24 years of age or older.
10         (3)(2)  The pendency of an appeal or the granting of a
11  pardon relating to such crime or delinquent act does not
12  render evidence of the conviction or adjudication of
13  delinquency from which the appeal was taken or for which the
14  pardon was granted inadmissible. Evidence of the pendency of
15  the appeal is admissible.
16         (4)(3)  Nothing in this section affects the
17  admissibility of evidence under s. 90.404 or s. 90.608.
18         Section 2.  Subsection (5) of section 921.0021, Florida
19  Statutes, 1998 Supplement, is amended to read:
20         921.0021  Definitions.--As used in this chapter, for
21  any felony offense, except any capital felony, committed on or
22  after October 1, 1998, the term:
23         (5)  "Prior record" means a conviction for a crime
24  committed by the offender, as an adult or a juvenile, prior to
25  the time of the primary offense.  Convictions by federal,
26  out-of-state, military, or foreign courts, and convictions for
27  violations of county or municipal ordinances that incorporate
28  by reference a penalty under state law, are included in the
29  offender's prior record.  Convictions for offenses committed
30  by the offender more than 10 years before the primary offense
31  are not included in the offender's prior record if the
                                  8
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  offender has not been convicted of any other crime for a
  2  period of 10 consecutive years from the most recent date of
  3  release from confinement, supervision, or sanction, whichever
  4  is later, to the date of the primary offense. All of an
  5  offender's prior juvenile history of acts that would be crimes
  6  if committed by an adult shall be scored and considered to the
  7  same extent as offenses committed by an adult. For the
  8  purposes of this subsection, a withholding of adjudication of
  9  delinquency or a withholding of adjudication of guilt shall be
10  considered a conviction Juvenile dispositions of offenses
11  committed by the offender within 3 years before the primary
12  offense are included in the offender's prior record when the
13  offense would have been a crime had the offender been an adult
14  rather than a juvenile.  Juvenile dispositions of sexual
15  offenses committed by the offender which were committed 3
16  years or more before the primary offense are included in the
17  offender's prior record if the offender has not maintained a
18  conviction-free record, either as an adult or a juvenile, for
19  a period of 3 consecutive years from the most recent date of
20  release from confinement, supervision, or sanction, whichever
21  is later, to the date of the primary offense.
22         Section 3.  Subsection (2) of section 943.0515, Florida
23  Statutes, 1998 Supplement, is amended to read:
24         943.0515  Retention of criminal history records of
25  minors.--
26         (2)(a)  If a person is convicted or has adjudication
27  withheld for a 18 years of age or older is charged with or
28  convicted of a forcible felony and the person's criminal
29  history record as a minor has not yet been destroyed, the
30  person's record as a minor must be merged with the person's
31
                                  9
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  adult criminal history record and must be retained as a part
  2  of the person's adult record.
  3         (b)  If, at any time, a minor is adjudicated as an
  4  adult for a forcible felony, the minor's criminal history
  5  record prior to the time of the minor's adjudication as an
  6  adult must be merged with his or her record as an adjudicated
  7  adult.
  8         Section 4.  Subsection (59) of section 985.03, Florida
  9  Statutes, 1998 Supplement, is renumbered as subsection (60)
10  and new subsection (59) is added to said section to read:
11         985.03  Definitions.--When used in this chapter, the
12  term:
13         (59)  "Violation of supervision" means a violation of
14  community control or a violation of any other sanction that is
15  imposed as a result of a disposition of a delinquent act,
16  including, but not limited to, furlough, aftercare, or any
17  violation occurring during home detention or home visits.
18         Section 5.  Subsection (3) of section 985.04, Florida
19  Statutes, 1998 Supplement, is amended, and subsection (9) is
20  added to said section, to read:
21         985.04  Oaths; records; confidential information.--
22         (3)(a)  Except as provided in subsections (2), (4),
23  (5), and (6), and (9) and s. 943.053, all information obtained
24  under this part in the discharge of official duty by any
25  judge, any employee of the court, any authorized agent of the
26  Department of Juvenile Justice, the Parole Commission, the
27  Juvenile Justice Advisory Board, the Department of
28  Corrections, the district juvenile justice boards, any law
29  enforcement agent, or any licensed professional or licensed
30  community agency representative participating in the
31  assessment or treatment of a juvenile is confidential and may
                                  10
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  be disclosed only to the authorized personnel of the court,
  2  the Department of Juvenile Justice and its designees, the
  3  Department of Corrections, the Parole Commission, the Juvenile
  4  Justice Advisory Board, law enforcement agents, school
  5  superintendents and their designees, any licensed professional
  6  or licensed community agency representative participating in
  7  the assessment or treatment of a juvenile, and others entitled
  8  under this chapter to receive that information, or upon order
  9  of the court. Within each county, the sheriff, the chiefs of
10  police, the district school superintendent, and the department
11  shall enter into an interagency agreement for the purpose of
12  sharing information about juvenile offenders among all
13  parties. The agreement must specify the conditions under which
14  summary criminal history information is to be made available
15  to appropriate school personnel, and the conditions under
16  which school records are to be made available to appropriate
17  department personnel. Such agreement shall require
18  notification to any classroom teacher of assignment to the
19  teacher's classroom of a juvenile who has been placed in a
20  community control or commitment program for a felony offense.
21  The agencies entering into such agreement must comply with s.
22  943.0525, and must maintain the confidentiality of information
23  that is otherwise exempt from s. 119.07(1), as provided by
24  law.
25         (b)  The department shall disclose to the school
26  superintendent the presence of any child in the care and
27  custody or under the jurisdiction or supervision of the
28  department who has a known history of sexual behavior with
29  other juveniles; is an alleged juvenile sex offender, as
30  defined in s. 415.50165; or has pled guilty or nolo contendere
31  to, or has been found to have committed, a violation of
                                  11
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  chapter 794, chapter 796, chapter 800, s. 827.071, or s.
  2  847.0133, regardless of adjudication. Any employee of a
  3  district school board who knowingly and willfully discloses
  4  such information to an unauthorized person commits a
  5  misdemeanor of the second degree, punishable as provided in s.
  6  775.082 or s. 775.083.
  7         (9)  Notwithstanding any other provision to the
  8  contrary, orders of disposition and criminal history records
  9  showing juvenile offenses charged, and how such offenses were
10  resolved, are public records and are not confidential.
11         Section 6.  For the purpose of incorporating the
12  amendment to s. 985.04, Florida Statutes, 1998 Supplement, in
13  a reference thereto, paragraph (k) of subsection (4) of
14  section 985.31, Florida Statutes, 1998 Supplement, is
15  reenacted to read:
16         985.31  Serious or habitual juvenile offender.--
17         (4)  ASSESSMENTS, TESTING, RECORDS, AND INFORMATION.--
18         (k)  Assessment and treatment records are confidential
19  as described in this paragraph and exempt from the provisions
20  of s. 119.07(1) and s. 24(a), Art. I of the State
21  Constitution.
22         1.  The department shall have full access to the
23  assessment and treatment records to ensure coordination of
24  services to the child.
25         2.  The principles of confidentiality of records as
26  provided in s. 985.04 shall apply to the assessment and
27  treatment records of serious or habitual juvenile offenders.
28         Section 7.  Subsection (1) of section 985.05, Florida
29  Statutes, is amended, and paragraph (f) is added to subsection
30  (4) of said section, to read:
31         985.05  Court records.--
                                  12
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         (1)  The clerk of the court shall make and keep records
  2  of all cases brought before it pursuant to this part. The
  3  court shall preserve the records pertaining to a child charged
  4  with committing a delinquent act or violation of law until the
  5  child reaches 24 years of age or reaches 26 years of age if he
  6  or she is a serious or habitual delinquent child, until 5
  7  years after the last entry was made, or until 3 years after
  8  the death of the child, whichever is earlier, and may then
  9  destroy them, except that records made of traffic offenses in
10  which there is no allegation of delinquency may be destroyed
11  as soon as this can be reasonably accomplished. If a defendant
12  is sentenced for a felony committed before reaching 24 years
13  of age, the clerk shall merge any juvenile criminal history
14  records of such person, showing juvenile offenses charged and
15  how such offenses were resolved, with his or her adult record.
16  Records merged pursuant to this section are not confidential.
17  The court shall make official records of all petitions and
18  orders filed in a case arising pursuant to this part and of
19  any other pleadings, certificates, proofs of publication,
20  summonses, warrants, and writs that are filed pursuant to the
21  case.
22         (4)  A court record of proceedings under this part is
23  not admissible in evidence in any other civil or criminal
24  proceeding, except that:
25         (f)  Records that are not confidential as provided in
26  s. 985.04(9) are admissible to the same extent that records of
27  offenses committed by adults are admissible.
28         Section 8.  Paragraph (c) of subsection (4) of section
29  985.201, Florida Statutes, is amended to read:
30         985.201  Jurisdiction.--
31         (4)
                                  13
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         (c)  The court may retain jurisdiction over a child and
  2  the child's parent or legal guardian whom the court has
  3  ordered to pay restitution until the restitution order is
  4  satisfied or until the court orders otherwise. If the court
  5  retains such jurisdiction after the date upon which the
  6  court's jurisdiction would cease under this section, it shall
  7  do so solely for the purpose of enforcing the restitution
  8  order. The terms of the restitution order are subject to the
  9  provisions of s. 775.089(5)(6).
10         Section 9.  Subsection (4) of section 985.21, Florida
11  Statutes, 1998 Supplement, is amended to read:
12         985.21  Intake and case management.--
13         (4)  The juvenile probation officer shall make a
14  preliminary determination as to whether the report, affidavit,
15  or complaint is complete, consulting with the state attorney
16  as may be necessary. In any case where the juvenile probation
17  officer or the state attorney finds that the report,
18  affidavit, or complaint is insufficient by the standards for a
19  probable cause affidavit, the juvenile probation officer or
20  state attorney shall return the report, affidavit, or
21  complaint, without delay, to the person or agency originating
22  the report, affidavit, or complaint or having knowledge of the
23  facts or to the appropriate law enforcement agency having
24  investigative jurisdiction of the offense, and shall request,
25  and the person or agency shall promptly furnish, additional
26  information in order to comply with the standards for a
27  probable cause affidavit.
28         (a)  The juvenile probation officer, upon determining
29  that the report, affidavit, or complaint is complete, may, in
30  the case of a child who is alleged to have committed a
31  delinquent act or violation of law, recommend that the state
                                  14
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  attorney file a petition of delinquency or an information or
  2  seek an indictment by the grand jury. However, such a
  3  recommendation is not a prerequisite for any action taken by
  4  the state attorney.
  5         (a)(b)  The juvenile probation officer, upon
  6  determining that the report, affidavit, or complaint is
  7  complete, pursuant to uniform procedures established by the
  8  department, shall:
  9         1.  When indicated by the preliminary screening,
10  provide for a comprehensive assessment of the child and family
11  for substance abuse problems, using community-based licensed
12  programs with clinical expertise and experience in the
13  assessment of substance abuse problems.
14         2.  When indicated by the preliminary screening,
15  provide for a comprehensive assessment of the child and family
16  for mental health problems, using community-based
17  psychologists, psychiatrists, or other licensed mental health
18  professionals with clinical expertise and experience in the
19  assessment of mental health problems.
20
21  When indicated by the comprehensive assessment, the department
22  is authorized to contract within appropriated funds for
23  services with a local nonprofit community mental health or
24  substance abuse agency licensed or authorized under chapter
25  394, or chapter 397, or other authorized nonprofit social
26  service agency providing related services. The determination
27  of mental health or substance abuse services shall be
28  conducted in coordination with existing programs providing
29  mental health or substance abuse services in conjunction with
30  the intake office. Client information resulting from the
31  screening and evaluation shall be documented pursuant to rules
                                  15
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  established by the department and shall serve to assist the
  2  juvenile probation officer in providing the most appropriate
  3  services and recommendations in the least intrusive manner.
  4  Such client information shall be used in the multidisciplinary
  5  assessment and classification of the child, but such
  6  information, and any information obtained directly or
  7  indirectly through the assessment process, is inadmissible in
  8  court prior to the disposition hearing, unless the child's
  9  written consent is obtained. At the disposition hearing,
10  documented client information shall serve to assist the court
11  in making the most appropriate custody, adjudicatory, and
12  dispositional decision. If the screening and assessment
13  indicate that the interest of the child and the public will be
14  best served thereby, the juvenile probation officer, with the
15  approval of the state attorney, may refer the child for care,
16  diagnostic and evaluation services, substance abuse treatment
17  services, mental health services, retardation services, a
18  diversionary or arbitration or mediation program, community
19  service work, or other programs or treatment services
20  voluntarily accepted by the child and the child's parents or
21  legal guardians. The victim, if any, and the law enforcement
22  agency which investigated the offense shall be notified
23  immediately by the state attorney of the action taken under
24  this paragraph. Whenever a child volunteers to participate in
25  any work program under this chapter or volunteers to work in a
26  specified state, county, municipal, or community service
27  organization supervised work program or to work for the
28  victim, the child shall be considered an employee of the state
29  for the purposes of liability. In determining the child's
30  average weekly wage, unless otherwise determined by a specific
31  funding program, all remuneration received from the employer
                                  16
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  is considered a gratuity, and the child is not entitled to any
  2  benefits otherwise payable under s. 440.15, regardless of
  3  whether the child may be receiving wages and remuneration from
  4  other employment with another employer and regardless of the
  5  child's future wage-earning capacity.
  6         (b)(c)  The juvenile probation officer, upon
  7  determining that the report, affidavit, or complaint complies
  8  with the standards of a probable cause affidavit and that the
  9  interest of the child and the public will be best served, may
10  recommend that a delinquency petition not be filed. If such a
11  recommendation is made, the juvenile probation officer shall
12  advise in writing the person or agency making the report,
13  affidavit, or complaint, the victim, if any, and the law
14  enforcement agency having investigative jurisdiction of the
15  offense of the recommendation and the reasons therefor; and
16  that the person or agency may submit, within 10 days after the
17  receipt of such notice, the report, affidavit, or complaint to
18  the state attorney for special review. The state attorney,
19  upon receiving a request for special review, shall consider
20  the facts presented by the report, affidavit, or complaint,
21  and by the juvenile probation officer who made the
22  recommendation that no petition be filed, before making a
23  final decision as to whether a petition or information should
24  or should not be filed.
25         (c)(d)  In all cases in which the child is alleged to
26  have committed a violation of law or delinquent act and is not
27  detained, the juvenile probation officer shall submit a
28  written report to the state attorney, including the original
29  report, complaint, or affidavit, or a copy thereof, including
30  a copy of the child's prior juvenile record, within 20 days
31  after the date the child is taken into custody. In cases in
                                  17
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  which the child is in detention, the intake office report must
  2  be submitted within 24 hours after the child is placed into
  3  detention. The intake office report may include a
  4  recommendation must recommend either that a petition or
  5  information be filed or that no petition or information be
  6  filed, and may must set forth reasons for the recommendation.
  7  The State Attorney and the Department of Juvenile Justice
  8  district manager in each district shall enter into an
  9  interagency agreement denoting the cases which will require a
10  recommendation and those for which a recommendation is
11  unnecessary.
12         (d)(e)  The state attorney may in all cases take action
13  independent of the action or lack of action of the juvenile
14  probation officer, and shall determine the action which is in
15  the best interest of the public and the child. If the child
16  meets the criteria requiring prosecution as an adult pursuant
17  to s. 985.226, the state attorney shall request the court to
18  transfer and certify the child for prosecution as an adult or
19  shall provide written reasons to the court for not making such
20  request. In all other cases, the state attorney may:
21         1.  File a petition for dependency;
22         2.  File a petition pursuant to chapter 984;
23         3.  File a petition for delinquency;
24         4.  File a petition for delinquency with a motion to
25  transfer and certify the child for prosecution as an adult;
26         5.  File an information pursuant to s. 985.227;
27         6.  Refer the case to a grand jury;
28         7.  Refer the child to a diversionary, pretrial
29  intervention, arbitration, or mediation program, or to some
30  other treatment or care program if such program commitment is
31
                                  18
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  voluntarily accepted by the child or the child's parents or
  2  legal guardians; or
  3         8.  Decline to file.
  4         (e)(f)  In cases in which a delinquency report,
  5  affidavit, or complaint is filed by a law enforcement agency
  6  and the state attorney determines not to file a petition, the
  7  state attorney shall advise the clerk of the circuit court in
  8  writing that no petition will be filed thereon.
  9         Section 10.  Paragraph (b) of subsection (4) of section
10  985.211, Florida Statutes, 1998 Supplement, is amended to
11  read:
12         985.211  Release or delivery from custody.--
13         (4)  A person taking a child into custody who
14  determines, pursuant to s. 985.215, that the child should be
15  detained or released to a shelter designated by the
16  department, shall make a reasonable effort to immediately
17  notify the parent, guardian, or legal custodian of the child
18  and shall, without unreasonable delay, deliver the child to
19  the appropriate juvenile probation officer or, if the court
20  has so ordered pursuant to s. 985.215, to a detention center
21  or facility. Upon delivery of the child, the person taking the
22  child into custody shall make a written report or probable
23  cause affidavit to the appropriate juvenile probation officer.
24  Such written report or probable cause affidavit must:
25         (b)  Establish that the child was legally taken into
26  custody, with sufficient information to establish the
27  jurisdiction of the court and to make a prima facie showing
28  that the child has committed a violation of law or a violation
29  of supervision.
30         Section 11.  Subsection (4) of section 985.225, Florida
31  Statutes, is amended to read:
                                  19
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         985.225  Indictment of a juvenile.--
  2         (4)(a)  Once a child has been indicted pursuant to this
  3  subsection and has been found to have committed any offense
  4  for which he or she was indicted as a part of the criminal
  5  episode, the child shall be handled thereafter in every
  6  respect as if an adult for any subsequent violation of state
  7  law, unless the court imposes juvenile sanctions under s.
  8  985.233.
  9         (b)  When a child has been indicted pursuant to this
10  subsection the court shall immediately transfer and certify to
11  the adult court all felony cases pertaining to the child, for
12  prosecution of the child as an adult, which have not yet
13  resulted in a plea of guilty or nolo contendere or in which a
14  finding of guilt has not been made. If the child is acquitted
15  of all charged offenses or lesser included offenses contained
16  in the indictment case, all felony cases which were
17  transferred to adult court pursuant to this paragraph shall be
18  subject to the same penalties such cases were subject to
19  before being transferred to adult court.
20         Section 12.  Subsection (6) of section 985.218, Florida
21  Statutes, 1998 Supplement, is repealed.
22         Section 13.  Subsections (2) and (4) of section
23  985.226, Florida Statutes, 1998 Supplement, are amended to
24  read:
25         985.226  Criteria for waiver of juvenile court
26  jurisdiction; hearing on motion to transfer for prosecution as
27  an adult.--
28         (2)  INVOLUNTARY WAIVER.--
29         (a)  Discretionary involuntary waiver.--Except as
30  provided in paragraph (b), the state attorney may file a
31  motion requesting the court to transfer the child for criminal
                                  20
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  prosecution if the child was 14 years of age or older at the
  2  time the alleged delinquent act or violation of law was
  3  committed.
  4         (b)  Mandatory waiver.--
  5         1.  If the child was 14 years of age or older, and if
  6  the child has been previously adjudicated delinquent for an
  7  act classified as a felony, which adjudication was for the
  8  commission of, attempt to commit, or conspiracy to commit
  9  murder, sexual battery, armed or strong-armed robbery,
10  carjacking, home-invasion robbery, aggravated battery, or
11  aggravated assault, or burglary with an assault or battery,
12  and the child is currently charged with a second or subsequent
13  violent crime against a person; or, the state attorney shall
14  file a motion requesting the court to transfer and certify the
15  juvenile for prosecution as an adult, or proceed pursuant to
16  s. 985.227(1).
17         2.(b)  Mandatory involuntary waiver.--If the child was
18  14 years of age or older at the time of commission of a fourth
19  or subsequent alleged felony offense and the child was
20  previously adjudicated delinquent or had adjudication withheld
21  for or was found to have committed, or to have attempted or
22  conspired to commit, three offenses that are felony offenses
23  if committed by an adult, and one or more of such felony
24  offenses involved the use or possession of a firearm or
25  violence against a person;,
26
27  the state attorney shall request the court to transfer and
28  certify the child for prosecution as an adult or shall provide
29  written reasons to the court for not making such request, or
30  proceed pursuant to s. 985.227(1).  Upon the state attorney's
31  request, the court shall either enter an order transferring
                                  21
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  the case and certifying the case for trial as if the child
  2  were an adult or provide written reasons for not issuing such
  3  an order.
  4         (4)  EFFECT OF ORDER WAIVING JURISDICTION.--
  5         (a)  If the court finds, after a waiver hearing under
  6  subsection (3), that a juvenile who was 14 years of age or
  7  older at the time the alleged violation of state law was
  8  committed should be charged and tried as an adult, the court
  9  shall enter an order transferring the case and certifying the
10  case for trial as if the child were an adult. The child shall
11  thereafter be subject to prosecution, trial, and sentencing as
12  if the child were an adult but subject to the provisions of s.
13  985.233. Once a child has been transferred for criminal
14  prosecution pursuant to an involuntary waiver hearing and has
15  been found to have committed the presenting offense or a
16  lesser included offense, the child shall thereafter be handled
17  in every respect as an adult for any subsequent violation of
18  state law, unless the court imposes juvenile sanctions under
19  s. 985.233.
20         (b)  When a child is transferred for criminal
21  prosecution as an adult, the court shall immediately transfer
22  and certify to the adult court all felony cases pertaining to
23  the child, for prosecution of the child as an adult, which
24  have not yet resulted in a plea of guilty or nolo contendere
25  or in which a finding of guilt has not been made. If the child
26  is acquitted of all charged offenses or lesser included
27  offenses contained in the original case transferred to adult
28  court, all felony cases which were transferred to adult court
29  pursuant to this paragraph shall be subject to the same
30  penalties such cases were subject to before being transferred
31  to adult court.
                                  22
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         Section 14.  Subsections (1), (2), (3), and (4) of
  2  section 985.227, Florida Statutes, are amended, and new
  3  subsection (5) is added to said section, to read:
  4         985.227  Prosecution of juveniles as adults by the
  5  direct filing of an information in the criminal division of
  6  the circuit court; discretionary criteria; mandatory
  7  criteria.--
  8         (1)  DISCRETIONARY DIRECT FILE; CRITERIA.--
  9         (a)  With respect to any child who was 14 or 15 years
10  of age at the time the alleged offense was committed, the
11  state attorney may file an information when in the state
12  attorney's judgment and discretion the public interest
13  requires that adult sanctions be considered or imposed and
14  when the offense charged is for the commission of, attempt to
15  commit, or conspiracy to commit:
16         1.  Arson;
17         2.  Sexual battery;
18         3.  Robbery;
19         4.  Kidnapping;
20         5.  Aggravated child abuse;
21         6.  Aggravated assault;
22         7.  Aggravated stalking;
23         8.  Murder;
24         9.  Manslaughter;
25         10.  Unlawful throwing, placing, or discharging of a
26  destructive device or bomb;
27         11.  Armed burglary in violation of s. 810.02(2)(b) or
28  specified burglary of a dwelling or structure in violation of
29  s. 810.02(2)(c), or burglary with an assault or battery in
30  violation of s. 810.02(2)(a);
31         12.  Aggravated battery;
                                  23
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         13.  Lewd or lascivious assault or act in the presence
  2  of a child;
  3         14.  Carrying, displaying, using, threatening, or
  4  attempting to use a weapon or firearm during the commission of
  5  a felony; or
  6         15.  Grand theft in violation of s. 812.014(2)(a);.
  7         16.  Home invasion robbery; or
  8         17.  Carjacking.
  9         (b)  Except as provided in subsection (2), with respect
10  to any child who was 16 or 17 years of age at the time the
11  alleged offense was committed, the state attorney may file an
12  information when in the state attorney's judgment and
13  discretion the public interest requires that adult sanctions
14  be considered or imposed. Except as provided in subsection (2)
15  However, the state attorney may not file an information on a
16  child charged with a misdemeanor, unless the child has had at
17  least two previous adjudications or adjudications withheld for
18  delinquent acts, one of which involved an offense classified
19  as a felony under state law.
20         (2)  MANDATORY DIRECT FILE.--
21         (a)  With respect to any child who was 16 or 17 years
22  of age at the time the alleged offense was committed, the
23  state attorney shall file an information if the child has been
24  previously adjudicated delinquent for an act classified as a
25  felony, which adjudication was for the commission of, attempt
26  to commit, or conspiracy to commit murder, sexual battery,
27  armed or strong-armed robbery, carjacking, home-invasion
28  robbery, aggravated battery, or aggravated assault, and the
29  child is currently charged with a second or subsequent violent
30  crime against a person.
31
                                  24
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         (b)  The state attorney must file an information
  2  charging a person as an adult for an offense committed by any
  3  child if the child is 16 years of age or older at the time of
  4  the offense that would be a misdemeanor or a felony, if
  5  committed by an adult, and either:
  6         1.  The child has received adjudications of
  7  delinquency, or adjudications of delinquency have been
  8  withheld for the child, for three acts which would be
  9  felonies, if committed by an adult; or
10         2.  The child has received adjudications of
11  delinquency, or adjudications of delinquency have been
12  withheld for the child, for six acts which would be either
13  felonies or misdemeanors, if committed by an adult.
14
15  However, an act shall not be counted as an additional act
16  under this paragraph if it occurred within 45 days of another
17  act that is counted towards the maximum number of offenses
18  under this paragraph that a juvenile may commit before adult
19  sanctions must be imposed. Multiple counts within a case shall
20  be considered one offense for the purposes of this paragraph
21  Notwithstanding subsection (1), regardless of the child's age
22  at the time the alleged offense was committed, the state
23  attorney must file an information with respect to any child
24  who previously has been adjudicated for offenses which, if
25  committed by an adult, would be felonies and such
26  adjudications occurred at three or more separate delinquency
27  adjudicatory hearings, and three of which resulted in
28  residential commitments as defined in s. 985.03(45).
29         (c)  The state attorney must file an information if a
30  child, regardless of the child's age at the time the alleged
31  offense was committed, is alleged to have committed an act
                                  25
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  that would be a violation of law if the child were an adult,
  2  that involves stealing a motor vehicle, including, but not
  3  limited to, a violation of s. 812.133, relating to carjacking,
  4  or s. 812.014(2)(c)6., relating to grand theft of a motor
  5  vehicle, and while the child was in possession of the stolen
  6  motor vehicle the child caused serious bodily injury to or the
  7  death of a person who was not involved in the underlying
  8  offense. For purposes of this section, the driver and all
  9  willing passengers in the stolen motor vehicle at the time
10  such serious bodily injury or death is inflicted shall also be
11  subject to mandatory transfer to adult court. "Stolen motor
12  vehicle," for the purposes of this section, means a motor
13  vehicle that has been the subject of any criminal wrongful
14  taking. For purposes of this section, "willing passengers"
15  means all willing passengers who have participated in the
16  underlying offense.
17         (3)  EFFECT OF DIRECT FILE.--
18         (a)  Once a child has been transferred for criminal
19  prosecution pursuant to an information and has been found to
20  have committed the presenting offense or a lesser included
21  offense, the child shall be handled thereafter in every
22  respect as if an adult for any subsequent violation of state
23  law, unless the court imposes juvenile sanctions under s.
24  985.233.
25         (b)  When a child is transferred for criminal
26  prosecution as an adult, the court shall immediately transfer
27  and certify to the adult appropriate court all felony
28  preadjudicatory cases pertaining to the child, for prosecution
29  of the child as an adult, which have not yet resulted in a
30  plea of guilty or nolo contendere or in which a finding of
31  guilt has not been made.  If a child is acquitted of all
                                  26
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  charged offenses or lesser included offenses contained in the
  2  original case transferred to adult court, all felony cases
  3  which were transferred to adult court as a result of this
  4  paragraph shall be subject to the same penalties to which such
  5  cases would have been subject before being transferred to
  6  adult court that pertain to that child which are pending in
  7  juvenile court, including, but not limited to, all cases
  8  involving offenses that occur or are referred between the date
  9  of transfer and sentencing in adult court and all outstanding
10  juvenile disposition orders. The juvenile court shall make
11  every effort to dispose of all predispositional cases and
12  transfer those cases to the adult court prior to adult
13  sentencing. It is the intent of the Legislature to require all
14  cases occurring prior to the sentencing hearing in adult court
15  to be handled by the adult court for final resolution with the
16  original transfer case.
17         (c)  When a child has been transferred for criminal
18  prosecution as an adult and has been found to have committed a
19  violation of state law, the disposition of the case may be
20  made under s. 985.233 and may include the enforcement of any
21  restitution ordered in any juvenile proceeding.
22         (4)  DIRECT-FILE POLICIES AND GUIDELINES.--Each state
23  attorney shall develop and annually update written policies
24  and guidelines to govern determinations for filing an
25  information on a juvenile, to be submitted to the Executive
26  Office of the Governor, the President of the Senate, the
27  Speaker of the House of Representatives, and the Juvenile
28  Justice Advisory Board not later than January 1 of each year.
29         (5)  An information filed pursuant to this section may
30  include all charges which are based on the same act, criminal
31  episode, or transaction as the primary offenses.
                                  27
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         Section 15.  Subsection (7) is added to section
  2  985.228, Florida Statutes, to read:
  3         985.228  Adjudicatory hearings; withheld adjudications;
  4  orders of adjudication.--
  5         (7)  Notwithstanding any other provision of law, an
  6  adjudication of delinquency for an offense classified as a
  7  felony shall disqualify a person from lawfully possessing a
  8  firearm until such person reaches 24 years of age.
  9         Section 16.  Subsection (1) of section 790.23, Florida
10  Statutes, 1998 Supplement, is amended to read:
11         790.23  Felons and delinquents; possession of firearms
12  or electric weapons or devices unlawful.--
13         (1)  It is unlawful for any person to own or to have in
14  his or her care, custody, possession, or control any firearm
15  or electric weapon or device, or to carry a concealed weapon,
16  including a tear gas gun or chemical weapon or device, if that
17  person has been:
18         (a)  Convicted of a felony or found to have committed a
19  delinquent act that would be a felony if committed by an adult
20  in the courts of this state;
21         (b)  Found, in the courts of this state, to have
22  committed a delinquent act that would be a felony if committed
23  by an adult and such person is under 24 years of age.
24         (c)(b)  Convicted of or found to have committed a crime
25  against the United States which is designated as a felony;
26         (d)(c)  Found to have committed a delinquent act in
27  another state, territory, or country that would be a felony if
28  committed by an adult and which was punishable by imprisonment
29  for a term exceeding 1 year and such person is under 24 years
30  of age; or
31
                                  28
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         (e)(d)  Found guilty of an offense that is a felony in
  2  another state, territory, or country and which was punishable
  3  by imprisonment for a term exceeding 1 year.
  4         Section 17.  Paragraph (a) of subsection (1) of section
  5  985.231, Florida Statutes, 1998 Supplement, is amended to
  6  read:
  7         985.231  Powers of disposition in delinquency cases.--
  8         (1)(a)  The court that has jurisdiction of an
  9  adjudicated delinquent child may, by an order stating the
10  facts upon which a determination of a sanction and
11  rehabilitative program was made at the disposition hearing:
12         1.  Place the child in a community control program or
13  an aftercare program under the supervision of an authorized
14  agent of the Department of Juvenile Justice or of any other
15  person or agency specifically authorized and appointed by the
16  court, whether in the child's own home, in the home of a
17  relative of the child, or in some other suitable place under
18  such reasonable conditions as the court may direct. A
19  community control program for an adjudicated delinquent child
20  must include a penalty component such as restitution in money
21  or in kind, community service, a curfew, revocation or
22  suspension of the driver's license of the child, or other
23  nonresidential punishment appropriate to the offense and must
24  also include a rehabilitative program component such as a
25  requirement of participation in substance abuse treatment or
26  in school or other educational program. Upon the
27  recommendation of the department at the time of disposition,
28  or subsequent to disposition pursuant to the filing of a
29  petition alleging a violation of the child's conditions of
30  community control or aftercare supervision, the court may
31  order the child to submit to random testing for the purpose of
                                  29
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  detecting and monitoring the use of alcohol or controlled
  2  substances.
  3         a.  A restrictiveness level classification scale for
  4  levels of supervision shall be provided by the department,
  5  taking into account the child's needs and risks relative to
  6  community control supervision requirements to reasonably
  7  ensure the public safety. Community control programs for
  8  children shall be supervised by the department or by any other
  9  person or agency specifically authorized by the court. These
10  programs must include, but are not limited to, structured or
11  restricted activities as described in this subparagraph, and
12  shall be designed to encourage the child toward acceptable and
13  functional social behavior. If supervision or a program of
14  community service is ordered by the court, the duration of
15  such supervision or program must be consistent with any
16  treatment and rehabilitation needs identified for the child
17  and may not exceed the term for which sentence could be
18  imposed if the child were committed for the offense, except
19  that the duration of such supervision or program for an
20  offense that is a misdemeanor of the second degree, or is
21  equivalent to a misdemeanor of the second degree, may be for a
22  period not to exceed 6 months. When restitution is ordered by
23  the court, the amount of restitution may not exceed an amount
24  the child and the parent or guardian could reasonably be
25  expected to pay or make. A child who participates in any work
26  program under this part is considered an employee of the state
27  for purposes of liability, unless otherwise provided by law.
28         b.  The court may conduct judicial review hearings for
29  a child placed on community control for the purpose of
30  fostering accountability to the judge and compliance with
31  other requirements, such as restitution and community service.
                                  30
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  The court may allow early termination of community control for
  2  a child who has substantially complied with the terms and
  3  conditions of community control.
  4         c.  If the conditions of the community control program
  5  or the aftercare program are violated, the agent supervising
  6  the program as it relates to the child involved, or the state
  7  attorney, may bring the child before the court on an affidavit
  8  petition alleging a violation of the program. Any child who
  9  violates the conditions of community control or aftercare must
10  be brought before the court if sanctions are sought. A child
11  taken into custody under s. 985.207 for violating the
12  conditions of community control or aftercare shall be held in
13  a consequence unit if such a unit is available. The child
14  shall be afforded a hearing within 24 hours after being taken
15  into custody to determine the existence of probable cause that
16  the child violated the conditions of community control or
17  aftercare. A consequence unit is a secure facility
18  specifically designated by the department for children who are
19  taken into custody under s. 985.207 for violating community
20  control or aftercare, or who have been found by the court to
21  have violated the conditions of community control or
22  aftercare. If the violation involves a new charge of
23  delinquency, the child may be detained under s. 985.215 in a
24  facility other than a consequence unit. If the child is not
25  eligible for detention for the new charge of delinquency, the
26  child may be held in the consequence unit pending a hearing
27  and is subject to the time limitations specified in s.
28  985.215. If the child denies violating the conditions of
29  community control or aftercare, the court shall appoint
30  counsel to represent the child at the child's request. Upon
31  the child's admission, or if the court finds after a hearing
                                  31
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  that the child has violated the conditions of community
  2  control or aftercare, the court shall enter an order revoking,
  3  modifying, or continuing community control or aftercare. In
  4  each such case, the court shall enter a new disposition order
  5  and, in addition to the sanctions set forth in this paragraph,
  6  may impose any sanction the court could have imposed at the
  7  original disposition hearing. If the child is found to have
  8  violated the conditions of community control or aftercare, the
  9  court may:
10         (I)  Place the child in a consequence unit in that
11  judicial circuit, if available, for up to 5 days for a first
12  violation, and up to 15 days for a second or subsequent
13  violation.
14         (II)  Place the child on home detention with electronic
15  monitoring. However, this sanction may be used only if a
16  residential consequence unit is not available.
17         (III)  Modify or continue the child's community control
18  program or aftercare program.
19         (IV)  Revoke community control or aftercare and commit
20  the child to the department.
21         d.  Notwithstanding s. 743.07 and paragraph (d), and
22  except as provided in s. 985.31, the term of any order placing
23  a child in a community control program must be until the
24  child's 19th birthday unless he or she is released by the
25  court, on the motion of an interested party or on its own
26  motion.
27         2.  Commit the child to a licensed child-caring agency
28  willing to receive the child., but The court may not commit
29  the child to a jail or to a facility used primarily as a
30  detention center or facility or shelter.
31
                                  32
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         3.  Commit the child to the Department of Juvenile
  2  Justice at a restrictiveness level defined in s. 985.03(45).
  3  Such commitment must be for the purpose of exercising active
  4  control over the child, including, but not limited to,
  5  custody, care, training, urine monitoring, and treatment of
  6  the child and furlough of the child into the community.
  7  Notwithstanding s. 743.07 and paragraph (d), and except as
  8  provided in s. 985.31, the term of the commitment must be
  9  until the child is discharged by the department or until he or
10  she reaches the age of 21.
11         4.  Revoke or suspend the driver's license of the
12  child.
13         5.  Require the child and, if the court finds it
14  appropriate, the child's parent or guardian together with the
15  child, to render community service in a public service
16  program.
17         6.  As part of the community control program to be
18  implemented by the Department of Juvenile Justice, or, in the
19  case of a committed child, as part of the community-based
20  sanctions ordered by the court at the disposition hearing or
21  before the child's release from commitment, order the child to
22  make restitution in money, through a promissory note cosigned
23  by the child's parent or guardian, or in kind for any damage
24  or loss caused by the child's offense in a reasonable amount
25  or manner to be determined by the court. The clerk of the
26  circuit court shall be the receiving and dispensing agent. In
27  such case, the court shall order the child or the child's
28  parent or guardian to pay to the office of the clerk of the
29  circuit court an amount not to exceed the actual cost incurred
30  by the clerk as a result of receiving and dispensing
31  restitution payments. The clerk shall notify the court if
                                  33
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  restitution is not made, and the court shall take any further
  2  action that is necessary against the child or the child's
  3  parent or guardian. A finding by the court, after a hearing,
  4  that the parent or guardian has made diligent and good faith
  5  efforts to prevent the child from engaging in delinquent acts
  6  absolves the parent or guardian of liability for restitution
  7  under this subparagraph.
  8         7.  Order the child and, if the court finds it
  9  appropriate, the child's parent or guardian together with the
10  child, to participate in a community work project, either as
11  an alternative to monetary restitution or as part of the
12  rehabilitative or community control program.
13         8.  Commit the child to the Department of Juvenile
14  Justice for placement in a program or facility for serious or
15  habitual juvenile offenders in accordance with s. 985.31. Any
16  commitment of a child to a program or facility for serious or
17  habitual juvenile offenders must be for an indeterminate
18  period of time, but the time may not exceed the maximum term
19  of imprisonment that an adult may serve for the same offense.
20  The court may retain jurisdiction over such child until the
21  child reaches the age of 21, specifically for the purpose of
22  the child completing the program.
23         9.  In addition to the sanctions imposed on the child,
24  order the parent or guardian of the child to perform community
25  service if the court finds that the parent or guardian did not
26  make a diligent and good faith effort to prevent the child
27  from engaging in delinquent acts. The court may also order the
28  parent or guardian to make restitution in money or in kind for
29  any damage or loss caused by the child's offense. The court
30  shall determine a reasonable amount or manner of restitution,
31
                                  34
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  and payment shall be made to the clerk of the circuit court as
  2  provided in subparagraph 6.
  3         10.  Subject to specific appropriation, commit the
  4  juvenile sexual offender to the Department of Juvenile Justice
  5  for placement in a program or facility for juvenile sexual
  6  offenders in accordance with s. 985.308.  Any commitment of a
  7  juvenile sexual offender to a program or facility for juvenile
  8  sexual offenders must be for an indeterminate period of time,
  9  but the time may not exceed the maximum term of imprisonment
10  that an adult may serve for the same offense.  The court may
11  retain jurisdiction over a juvenile sexual offender until the
12  juvenile sexual offender reaches the age of 21, specifically
13  for the purpose of completing the program.
14         Section 18.  Subsection (4) of section 985.233, Florida
15  Statutes, is amended to read:
16         985.233  Sentencing powers; procedures; alternatives
17  for juveniles prosecuted as adults.--
18         (4)  SENTENCING ALTERNATIVES.--
19         (a)  Sentencing to adult sanctions.--
20         1.  Cases prosecuted on indictment.--If the child is
21  found to have committed the offense punishable by death or
22  life imprisonment, the child shall be sentenced as an adult.
23  If the juvenile is not found to have committed the indictable
24  offense but is found to have committed a lesser included
25  offense or any other offense for which he or she was indicted
26  as a part of the criminal episode, the court may sentence as
27  follows:
28         a.  As an adult pursuant to this section;
29         b.  By withholding adjudication of guilt as an adult
30  and committing the offender to a residential program with the
31  Department of Juvenile Justice. Such residential program must
                                  35
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  be followed by aftercare, postcommitment community control, or
  2  other supervision by the department or a provider under
  3  contract with the department for a minimum of 1 year after the
  4  conclusion of the residential program. The court shall order
  5  appropriate conditions of supervision and commitment and
  6  violations of such conditions shall be prosecuted pursuant to
  7  s. 985.233(4)(d). A judge in adult court shall have the
  8  authority to access programs of the Department of Juvenile
  9  Justice for purposes of sentencing a person pursuant to this
10  provision;
11         c.b.  Pursuant to chapter 958, notwithstanding any
12  other provision of that chapter to the contrary; or
13         d.c.  As a juvenile pursuant to this section.
14         2.  Other cases.--If a child who has been transferred
15  for criminal prosecution pursuant to information or waiver of
16  juvenile court jurisdiction is found to have committed a
17  violation of state law or a lesser included offense for which
18  he or she was charged as a part of the criminal episode, the
19  court may sentence as follows:
20         a.  As an adult pursuant to this section;
21         b.  By withholding adjudication of guilt as an adult
22  and committing the offender to a residential program with the
23  Department of Juvenile Justice. Such residential program must
24  be followed by aftercare, postcommitment community control, or
25  other supervision by the department or a provider under
26  contract with the department for a minimum of 1 year after the
27  conclusion of the residential program. The court shall order
28  appropriate conditions of supervision and commitment and
29  violations of such conditions shall be prosecuted pursuant to
30  s. 985.233(4)(d). A judge in adult court shall have the
31  authority to access programs of the Department of Juvenile
                                  36
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  Justice for purposes of sentencing a person pursuant to this
  2  provision;
  3         c.b.  Pursuant to chapter 958, notwithstanding any
  4  other provision of that chapter to the contrary; or
  5         d.c.  As a juvenile pursuant to this section.
  6         3.  Notwithstanding any other provision to the
  7  contrary, if the state attorney is required to file a motion
  8  to transfer and certify the juvenile for prosecution as an
  9  adult pursuant to s. 985.226(2)(b) and that motion is granted,
10  or if the state attorney is required to file an information
11  pursuant to s. 985.227(2)(a) or (b), the court may not impose
12  juvenile sanctions or impose a sentence pursuant to
13  subparagraph 1.b. or subparagraph 2.b.
14         4.3.  Any sentence imposing adult sanctions is presumed
15  appropriate, and the court is not required to set forth
16  specific findings or enumerate the criteria in this subsection
17  as any basis for its decision to impose adult sanctions.
18         5.4.  When a child has been transferred for criminal
19  prosecution as an adult and has been found to have committed a
20  violation of state law, the disposition of the case may
21  include the enforcement of any restitution ordered in any
22  juvenile proceeding.
23         (b)  Sentencing to juvenile sanctions.--For juveniles
24  transferred to adult court but who do not qualify for such
25  transfer pursuant to s. 985.226(2)(b) or s. 985.227(2)(a) or
26  (b), the court may impose juvenile sanctions under this
27  paragraph. The court shall In order to use this paragraph, the
28  court shall stay adjudication of guilt and instead shall
29  adjudge the child to have committed a delinquent act.
30  Adjudication of delinquency shall not be deemed a conviction,
31  nor shall it operate to impose any of the civil disabilities
                                  37
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  ordinarily resulting from a conviction. The court shall impose
  2  an adult sanction or a juvenile sanction and may not sentence
  3  the child to a combination of adult and juvenile punishments.
  4  An adult sanction or a juvenile sanction may include
  5  enforcement of an order of restitution or community control
  6  previously ordered in any juvenile proceeding. However, if the
  7  court imposes a juvenile sanction and the department
  8  determines that the sanction is unsuitable for the child, the
  9  department shall return custody of the child to the sentencing
10  court for further proceedings, including the imposition of
11  adult sanctions. Upon adjudicating a child delinquent under
12  subsection (1), the court may:
13         1.  Place the child in a community control program
14  under the supervision of the department for an indeterminate
15  period of time until the child reaches the age of 19 years or
16  sooner if discharged by order of the court.
17         2.  Commit the child to the department for treatment in
18  an appropriate program for children for an indeterminate
19  period of time until the child is 21 or sooner if discharged
20  by the department.  The department shall notify the court of
21  its intent to discharge no later than 14 days prior to
22  discharge.  Failure of the court to timely respond to the
23  department's notice shall be considered approval for
24  discharge.
25         3.  Order disposition pursuant to s. 985.231 as an
26  alternative to youthful offender or adult sentencing if the
27  court determines not to impose youthful offender or adult
28  sanctions.
29         (c)  Imposition of adult sanctions upon failure of
30  juvenile sanctions.--If a child proves not to be suitable to a
31  community control program or for a treatment program under the
                                  38
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  provisions of subparagraph (b)2., the court may revoke the
  2  previous adjudication, impose an adjudication of guilt,
  3  classify the child as a youthful offender when appropriate,
  4  and impose any sentence which it may lawfully impose, giving
  5  credit for all time spent by the child in the department.
  6         (d)  Violation of commitment or supervision.--If an
  7  offender violates the conditions of commitment, aftercare,
  8  postcommitment community control, or other supervision and an
  9  adjudication of guilt as an adult was withheld for such
10  offender pursuant to s. 985.233(4)(b)1.b. or s.
11  985.233(4)(b)2.b., the Department of Juvenile Justice shall
12  file an affidavit with the sentencing court alleging the
13  violation.  Upon receiving the affidavit, the court shall
14  issue a warrant for the arrest of the offender and hold a
15  hearing on the merits of the affidavit.  If the offender if
16  found to be in violation, the court may revoke the previous
17  commitment or supervision and impose any lawful adult sentence
18  that does not include supervision or commitment by the
19  Department of Juvenile Justice, giving credit for all time
20  spent under the department.
21         (e)(d)  Recoupment of cost of care in juvenile justice
22  facilities.--When the court orders commitment of a child to
23  the Department of Juvenile Justice for treatment in any of the
24  department's programs for children, the court shall order the
25  natural or adoptive parents of such child, the natural father
26  of such child born out of wedlock who has acknowledged his
27  paternity in writing before the court, or guardian of such
28  child's estate, if possessed of assets which under law may be
29  disbursed for the care, support, and maintenance of the child,
30  to pay fees to the department equal to the actual cost of the
31  care, support, and maintenance of the child, unless the court
                                  39
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  determines that the parent or legal guardian of the child is
  2  indigent. The court may reduce the fees or waive the fees upon
  3  a showing by the parent or guardian of an inability to pay the
  4  full cost of the care, support, and maintenance of the child.
  5  In addition, the court may waive the fees if it finds that the
  6  child's parent or guardian was the victim of the child's
  7  delinquent act or violation of law or if the court finds that
  8  the parent or guardian has made a diligent and good faith
  9  effort to prevent the child from engaging in the delinquent
10  act or violation of law. When the order affects the
11  guardianship estate, a certified copy of the order shall be
12  delivered to the judge having jurisdiction of the guardianship
13  estate.
14         (f)(e)  Further proceedings heard in adult court.--When
15  a child is sentenced to juvenile sanctions, further
16  proceedings involving those sanctions shall continue to be
17  heard in the adult court.
18         (g)  Scope of sanction; custody return to sentencing
19  court.--An adult sanction or a juvenile sanction may include
20  enforcement of an order of restitution or community control
21  previously ordered in any juvenile proceeding. However, if the
22  court imposes a juvenile sanction and the department
23  determines that the sanction is unsuitable for the child, the
24  department shall return custody of the child to the sentencing
25  court for further proceedings, including the imposition of
26  adult sanctions.
27
28  It is the intent of the Legislature that the criteria and
29  guidelines in this subsection are mandatory and that a
30  determination of disposition under this subsection is subject
31
                                  40
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  to the right of the child to appellate review under s.
  2  985.234.
  3         Section 19.  For the purpose of incorporating the
  4  amendment to section 985.233, Florida Statutes, in references
  5  thereto, the following sections or subdivisions of Florida
  6  Statutes or Florida Statutes, 1998 Supplement, are reenacted
  7  to read:
  8         985.225  Indictment of a juvenile.--
  9         (3)  If the child is found to have committed the
10  offense punishable by death or by life imprisonment, the child
11  shall be sentenced as an adult. If the juvenile is not found
12  to have committed the indictable offense but is found to have
13  committed a lesser included offense or any other offense for
14  which he or she was indicted as a part of the criminal
15  episode, the court may sentence pursuant to s. 985.233.
16         985.31  Serious or habitual juvenile offender.--
17         (3)  PRINCIPLES AND RECOMMENDATIONS OF ASSESSMENT AND
18  TREATMENT.--
19         (k)  Any commitment of a child to the department for
20  placement in a serious or habitual juvenile offender program
21  or facility shall be for an indeterminate period of time, but
22  the time shall not exceed the maximum term of imprisonment
23  which an adult may serve for the same offense. Notwithstanding
24  the provisions of ss. 743.07 and 985.231(1)(d), a serious or
25  habitual juvenile offender shall not be held under commitment
26  from a court pursuant to this section, s. 985.231, or s.
27  985.233 after becoming 21 years of age. This provision shall
28  apply only for the purpose of completing the serious or
29  habitual juvenile offender program pursuant to this chapter
30  and shall be used solely for the purpose of treatment.
31
                                  41
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         Section 20.  Subsections (2) and (6) of section
  2  985.309, Florida Statutes, 1998 Supplement, are amended to
  3  read:
  4         985.309  Boot camp for children.--
  5         (2)  A child may be placed in a boot camp program, in
  6  connection with a juvenile disposition, if he or she is at
  7  least 14 years of age and has not entered a plea of guilty or
  8  nolo contendere to, or been adjudicated of, but less than 18
  9  years of age at the time of adjudication and has been
10  committed to the department for any offense that, if committed
11  by an adult, would be a felony, other than a capital felony, a
12  life felony, or a violent felony of the first degree. A child
13  may be placed in an early intervention boot camp program if he
14  or she is at least 12 years of age, has not entered a plea of
15  guilty or nolo contendere to, or been adjudicated of, a
16  capital felony, a life felony, or a violent felony of the
17  first degree, and otherwise qualifies pursuant to paragraph
18  (6)(c).
19         (6)  A boot camp operated by the department, a county,
20  or a municipality must provide for the following minimum
21  periods of participation:
22         (a)  A participant in a low-risk residential program
23  must spend at least 2 months in the boot camp component of the
24  program and at least 2 months in aftercare.
25         (b)  A participant in a moderate-risk residential
26  program must spend at least 4 months in the boot camp
27  component of the program and at least 4 months in aftercare.
28         (c)  The department, a county, or a municipality may
29  operate an early intervention boot camp program consisting of
30  at least a 10-day residential boot camp component, followed by
31  at least 2 months in aftercare.  The purpose of an early
                                  42
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  intervention boot camp program is to discourage young
  2  offenders from having further contact with the criminal
  3  justice system, by emphasizing intensive educational and
  4  physical training, discipline, and personal responsibility.
  5  Any participant in an early intervention boot camp who does
  6  not successfully complete the program is automatically
  7  disqualified from future participation in an early
  8  intervention boot camp unless good cause is shown for the
  9  participant's failure to complete the program due to
10  exceptional circumstances.  A participant in an early
11  intervention boot camp program shall not have more than two
12  prior cases involving acts that would be felonies if committed
13  by an adult, nor shall a participant in an early intervention
14  boot camp program have more than four prior cases involving
15  any combination of acts that would be either misdemeanors or
16  felonies if committed by an adult.
17
18  This subsection does not preclude the operation of a program
19  that requires the participants to spend more than 4 months in
20  the boot camp component of the program or that requires the
21  participants to complete two sequential programs of 4 months
22  each in the boot camp component of the program.
23         Section 21.  For the purpose of incorporating the
24  amendment to section 985.309, Florida Statutes, 1998
25  Supplement, in references thereto, the following sections or
26  subdivisions of Florida Statutes or Florida Statutes, 1998
27  Supplement, are reenacted to read:
28         985.231  Powers of disposition in delinquency cases.--
29         (1)
30         (j)  If the offense committed by the child was grand
31  theft of a motor vehicle, the court:
                                  43
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         1.  Upon a first adjudication for a grand theft of a
  2  motor vehicle, may place the youth in a boot camp, unless the
  3  child is ineligible pursuant to s. 985.309, and shall order
  4  the youth to complete a minimum of 50 hours of community
  5  service.
  6         2.  Upon a second adjudication for grand theft of a
  7  motor vehicle which is separate and unrelated to the previous
  8  adjudication, may place the youth in a boot camp, unless the
  9  child is ineligible pursuant to s. 985.309, and shall order
10  the youth to complete a minimum of 100 hours of community
11  service.
12         3.  Upon a third adjudication for grand theft of a
13  motor vehicle which is separate and unrelated to the previous
14  adjudications, shall place the youth in a boot camp or other
15  treatment program, unless the child is ineligible pursuant to
16  s. 985.309, and shall order the youth to complete a minimum of
17  250 hours of community service.
18         985.31  Serious or habitual juvenile offender.--
19         (3)  PRINCIPLES AND RECOMMENDATIONS OF ASSESSMENT AND
20  TREATMENT.--
21         (i)  The treatment and placement recommendations shall
22  be submitted to the court for further action pursuant to this
23  paragraph:
24         1.  If it is recommended that placement in a serious or
25  habitual juvenile offender program or facility is
26  inappropriate, the court shall make an alternative disposition
27  pursuant to s. 985.309 or other alternative sentencing as
28  applicable, utilizing the recommendation as a guide.
29         2.  If it is recommended that placement in a serious or
30  habitual juvenile offender program or facility is appropriate,
31  the court may commit the child to the department for placement
                                  44
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  in the restrictiveness level designated for serious or
  2  habitual delinquent children programs.
  3         985.311  Intensive residential treatment program for
  4  offenders less than 13 years of age.--
  5         (3)  PRINCIPLES AND RECOMMENDATIONS OF ASSESSMENT AND
  6  TREATMENT.--
  7         (i)  The treatment and placement recommendations shall
  8  be submitted to the court for further action pursuant to this
  9  paragraph:
10         1.  If it is recommended that placement in an intensive
11  residential treatment program for offenders less than 13 years
12  of age is inappropriate, the court shall make an alternative
13  disposition pursuant to s. 985.309 or other alternative
14  sentencing as applicable, utilizing the recommendation as a
15  guide.
16         2.  If it is recommended that placement in an intensive
17  residential treatment program for offenders less than 13 years
18  of age is appropriate, the court may commit the child to the
19  department for placement in the restrictiveness level
20  designated for intensive residential treatment program for
21  offenders less than 13 years of age.
22         985.314  Commitment programs for juvenile felony
23  offenders.--
24         (1)  Notwithstanding any other law and regardless of
25  the child's age, a child who is adjudicated delinquent, or for
26  whom adjudication is withheld, for an act that would be a
27  felony if committed by an adult, shall be committed to:
28         (a)  A boot camp program under s. 985.309 if the child
29  has participated in an early delinquency intervention program
30  as provided in s. 985.305.
31
                                  45
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1         Section 22.  Paragraph (b) of subsection (11) of
  2  section 985.404, Florida Statutes, 1998 Supplement, is amended
  3  to read:
  4         985.404  Administering the juvenile justice
  5  continuum.--
  6         (11)
  7         (b)  The department shall rank commitment programs
  8  based on the cost-effectiveness model and shall submit a
  9  report to the appropriate substantive and fiscal committees of
10  each house of the Legislature by December 31 of each year.
11  The report must consider at least the following factors:
12         1.  The recidivism rate, measured by whether a juvenile
13  has been arrested within 18 months after leaving a commitment
14  program, regardless of whether the commitment program was
15  successfully completed. The recidivism rate for community
16  control, furlough, and aftercare shall be measured by whether
17  the juvenile has been arrested within 1 year after leaving
18  community control, furlough, or aftercare, regardless of
19  whether the supervision was successfully completed.
20         2.  The seriousness of the criminal history of the
21  juveniles in the program.
22         3.  The program's cost per client.
23         4.  The average age of the juveniles in the program.
24         Section 23.  Subsection (12) is added to section
25  985.219, Florida Statutes, to read:
26         985.219  Process and service.--
27         (12)  Any parent, legal guardian, or adult relative who
28  receives a notice to appear, accepts custody of a child from a
29  law enforcement officer or an authorized agent of the
30  department, and fails to produce the child for the specified
31  court proceeding, or any parent or legal guardian who fails to
                                  46
CODING: Words stricken are deletions; words underlined are additions.
    Florida House of Representatives - 1999                 HB 205
    583-134C-99
  1  produce the child for a court appearance in response to a
  2  summons, in addition to any other penalty provided by law, may
  3  be assessed a civil penalty of up to $100, payable to the
  4  clerk of the circuit court.
  5         Section 24.  This act shall take effect July 1, 1999.
  6
  7            *****************************************
  8                          HOUSE SUMMARY
  9
      Provides that certain adjudications of delinquency are
10    admissible into evidence for impeachment purposes.
      Revises or enacts various provisions in parts I, II, III,
11    and IV of chapter 985, F.S., relating to general
      provisions, delinquency case proceedings, juvenile
12    justice continuum, and juvenile justice system
      administration, respectively.  Revises provisions in
13    chapter 921, F.S., relating to sentencing of persons with
      juvenile records and juveniles prosecuted as adults.
14    Revises provisions in chapter 943, F.S., relating to
      criminal history records of minors. See bill for details.
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
                                  47