Senate Bill 2054c2

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    Florida Senate - 1999                    CS for CS for SB 2054

    By the Committees on Judiciary, Criminal Justice and Senator
    Burt




    308-1972-99

  1                      A bill to be entitled

  2         An act relating to capital collateral

  3         representation; amending s. 27.703, F.S.;

  4         requiring private counsel appointments to be in

  5         accordance with specified provisions; amending

  6         s. 27.710, F.S.; requiring notification of the

  7         trial court if an appointed attorney fails to

  8         execute a contract within a specified period;

  9         authorizing an attorney appointed to represent

10         a defendant in a postconviction capital

11         collateral proceeding to designate another

12         attorney to assist in the representation;

13         amending s. 27.711, F.S.; revising provisions

14         governing the award of attorney's fees;

15         providing that an additional payment for

16         miscellaneous expenses may be paid under

17         extraordinary circumstances from a separate

18         budget allocation; providing for payment of

19         certain tuition and other expenses for an

20         attorney who is actively representing a capital

21         defendant; providing for the transmittal of

22         files and documents to the successor attorney;

23         requiring the court to monitor the performance

24         of counsel appointed to represent a capital

25         defendant in a postconviction proceeding;

26         providing for payment of attorneys'

27         miscellaneous expenses which were incurred

28         before a specified date; providing an effective

29         date.

30

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

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    Florida Senate - 1999                    CS for CS for SB 2054
    308-1972-99




  1         Section 1.  Subsection (2) of section 27.703, Florida

  2  Statutes, is amended to read:

  3         27.703  Conflict of interest and substitute counsel.--

  4         (2)  Appointed counsel shall be paid from funds

  5  appropriated to the Justice Administrative Commission. The

  6  hourly rate may not exceed $100. However, effective July 1,

  7  1999, all appointments of private counsel under this section

  8  shall be in accordance with ss. 27.710 and 27.711.

  9         Section 2.  Subsections (4) and (6) of section 27.710,

10  Florida Statutes, 1998 Supplement, are amended to read:

11         27.710  Registry of attorneys applying to represent

12  persons in postconviction capital collateral proceedings;

13  certification of minimum requirements; appointment by trial

14  court.--

15         (4)  Each private attorney who is appointed by the

16  court to represent a capital defendant must enter into a

17  contract with the Comptroller. If the appointed attorney fails

18  to execute the contract within 30 days after the date the

19  contract is mailed to the attorney, the executive director of

20  the Commission on the Administration of Justice in Capital

21  Cases shall notify the trial court. The executive director of

22  the Commission on the Administration of Justice in Capital

23  Cases shall develop the form of the contract, and the

24  Comptroller shall function as contract manager and shall

25  enforce performance of the terms and conditions of the

26  contract. By signing such contract, the attorney certifies

27  that he or she intends to continue the representation under

28  the terms and conditions set forth in the contract until the

29  sentence is reversed, reduced, or carried out or until

30  released by order of the trial court.

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    Florida Senate - 1999                    CS for CS for SB 2054
    308-1972-99




  1         (6)  More than one attorney may not be appointed and

  2  compensated at any one time under s. 27.711 to represent a

  3  person in postconviction capital collateral proceedings.

  4  However, an attorney appointed under this section may

  5  designate another attorney to assist him or her if the

  6  designated attorney meets the qualifications of this section.

  7         Section 3.  Section 27.711, Florida Statutes, 1998

  8  Supplement, is amended to read:

  9         27.711  Terms and conditions of appointment of

10  attorneys as counsel in postconviction capital collateral

11  proceedings.--

12         (1)  As used in s. 27.710 and this section, the term:

13         (a)  "Capital defendant" means the person who is

14  represented in postconviction capital collateral proceedings

15  by an attorney appointed under s. 27.710.

16         (b)  "Executive director" means the executive director

17  of the Commission on the Administration of Justice in Capital

18  Cases.

19         (c)  "Postconviction capital collateral proceedings"

20  means one series of collateral litigation of an affirmed

21  conviction and sentence of death, including the proceedings in

22  the trial court that imposed the capital sentence, any

23  appellate review of the sentence by the Supreme Court, any

24  certiorari review of the sentence by the United States Supreme

25  Court, and any authorized federal habeas corpus litigation

26  with respect to the sentence. The term does not include

27  repetitive or successive collateral challenges to a conviction

28  and sentence of death which is affirmed by the Supreme Court

29  and undisturbed by any collateral litigation.

30         (2)  After appointment by the trial court under s.

31  27.710, the attorney must immediately file a notice of

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    Florida Senate - 1999                    CS for CS for SB 2054
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  1  appearance with the trial court indicating acceptance of the

  2  appointment to represent the capital defendant throughout all

  3  postconviction capital collateral proceedings, including

  4  federal habeas corpus proceedings, in accordance with this

  5  section or until released by order of the trial court.

  6         (3)  An attorney appointed to represent a capital

  7  defendant is entitled to payment of the fees set forth in this

  8  section only upon full performance by the attorney of the

  9  duties specified in this section and approval of payment by

10  the trial court, and the submission of a payment request by

11  the attorney, subject to the availability of sufficient

12  funding specifically appropriated for this purpose.  The

13  Justice Administrative Commission shall notify the executive

14  director and the court if it appears that sufficient funding

15  has not been specifically appropriated for this purpose to pay

16  any fees which may be incurred. The attorney shall maintain

17  appropriate documentation, including a current and detailed

18  hourly accounting of time spent representing the capital

19  defendant. The fee and payment schedule in this section is the

20  exclusive means of compensating a court-appointed attorney who

21  represents a capital defendant. When appropriate, a

22  court-appointed attorney must seek further compensation from

23  the Federal Government, as provided in 18 U.S.C. s. 3006A or

24  other federal law, in habeas corpus litigation in the federal

25  courts.

26         (4)  Upon approval by the trial court, an attorney

27  appointed to represent a capital defendant under s. 27.710 is

28  entitled to payment of the following fees by the Comptroller:

29         (a)  Regardless of the stage of postconviction capital

30  collateral proceedings, the attorney is entitled to $100 per

31  hour, up to a maximum of $2,500, after upon accepting

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    Florida Senate - 1999                    CS for CS for SB 2054
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  1  appointment and filing a notice of appearance. This fee is in

  2  the nature of a fee for a retainer agreement.

  3         (b)  The attorney is entitled to $100 per hour, up to a

  4  maximum of $20,000, after timely filing in the trial court the

  5  capital defendant's complete original motion for

  6  postconviction relief under the Florida Rules of Criminal

  7  Procedure. The motion must raise all issues to be addressed by

  8  the trial court. However, an attorney is entitled to fees

  9  under this paragraph if the court schedules a hearing on a

10  matter that makes the filing of the original motion for

11  postconviction relief unnecessary or if the court otherwise

12  disposes of the case.

13         (c)  The attorney is entitled to $100 per hour, up to a

14  maximum of $20,000 $10,000, after the trial court issues a

15  final order granting or denying the capital defendant's motion

16  for postconviction relief.

17         (d)  The attorney is entitled to $100 per hour, up to a

18  maximum of $20,000 $4,000, after timely filing in the Supreme

19  Court the capital defendant's brief or briefs that address the

20  trial court's final order granting or denying the capital

21  defendant's motion for postconviction relief and the state

22  petition for writ of habeas corpus.

23         (e)  The attorney is entitled to $100 per hour, up to a

24  maximum of $10,000, after the trial court issues an order,

25  pursuant to a remand from the Supreme Court, which directs the

26  trial court to hold further proceedings on the capital

27  defendant's motion for postconviction relief.

28         (f)(e)  The attorney is entitled to $100 per hour, up

29  to a maximum of $4,000 $20,000, after the appeal of the trial

30  court's denial of the capital defendant's motion for

31  postconviction relief and the capital defendant's state

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    Florida Senate - 1999                    CS for CS for SB 2054
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  1  petition for writ of habeas corpus become final in the Supreme

  2  Court.

  3         (g)(f)  At the conclusion of the capital defendant's

  4  postconviction capital collateral proceedings in state court,

  5  the attorney is entitled to $100 per hour, up to a maximum of

  6  $2,500, after filing a petition for writ of certiorari in the

  7  Supreme Court of the United States.

  8         (h)(g)  If, at any time, the Supreme Court of the

  9  United States accepts for review the capital defendant's

10  collateral challenge of the conviction and sentence of death,

11  the attorney is entitled to $100 per hour, up to a maximum of

12  $5,000. This payment shall be full compensation for

13  representing the capital defendant throughout the certiorari

14  proceedings before the United States Supreme Court.

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16  The hours billed by a contracting attorney under this

17  subsection may include time devoted to representation of the

18  defendant by another attorney who is qualified under s. 27.710

19  and who has been designated by the contracting attorney to

20  assist him or her.

21         (5)  An attorney who represents a capital defendant may

22  use the services of one or more investigators to assist in

23  representing a capital defendant. Upon approval by the trial

24  court, the attorney is entitled to payment from the

25  Comptroller of $40 per hour, up to a maximum of $15,000, for

26  the purpose of paying for investigative services.

27         (6)  An attorney who represents a capital defendant is

28  entitled to a maximum of $15,000 $5,000 for miscellaneous

29  expenses, such as the costs of preparing transcripts,

30  compensating expert witnesses, and copying documents. Upon

31  approval by the trial court, the attorney is entitled to

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    Florida Senate - 1999                    CS for CS for SB 2054
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  1  payment by the Comptroller of up to $15,000 for miscellaneous

  2  expenses, except that, if the trial court finds that

  3  extraordinary circumstances exist, the attorney is entitled to

  4  payment in excess of $15,000, and such funds must be drawn

  5  from a separate budget allocation.

  6         (7)  An attorney who is actively representing a capital

  7  defendant is entitled to a maximum of $500 per fiscal year for

  8  tuition and expenses for continuing legal education that

  9  pertains to the representation of capital defendants. Upon

10  approval by the trial court, the attorney is entitled to

11  payment by the Comptroller for expenses for such tuition and

12  continuing legal education.

13         (8)(7)  By accepting court appointment under s. 27.710

14  to represent a capital defendant, the attorney agrees to

15  continue such representation under the terms and conditions

16  set forth in this section until the capital defendant's

17  sentence is reversed, reduced, or carried out, and the

18  attorney is permitted to withdraw from such representation by

19  a court of competent jurisdiction. The withdrawing attorney

20  shall deliver all files, notes, documents, and research to the

21  successor attorney within 15 days after notice from the

22  successor attorney. The successor attorney shall bear the cost

23  of transmitting the files, notes, documents, and research.

24         (9)(8)  An attorney may not represent more than five

25  capital defendants at any one time.

26         (10)(9)  This section does not authorize an attorney

27  who represents a capital defendant to file repetitive or

28  frivolous pleadings that are not supported by law or by the

29  facts of the case. An action taken by an attorney who

30  represents a capital defendant in postconviction capital

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    Florida Senate - 1999                    CS for CS for SB 2054
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  1  collateral proceedings may not be the basis for a claim of

  2  ineffective assistance of counsel.

  3         (11)(10)  An attorney appointed under s. 27.710 to

  4  represent a capital defendant may not represent the capital

  5  defendant during a retrial, a resentencing proceeding, a

  6  proceeding commenced under chapter 940, a proceeding

  7  challenging a conviction or sentence other than the conviction

  8  and sentence of death for which the appointment was made, or

  9  any civil litigation other than habeas corpus proceedings.

10         (12)  The court shall monitor the performance of

11  assigned counsel to ensure that the capital defendant is

12  receiving quality representation. The court shall also receive

13  and evaluate allegations that are made regarding the

14  performance of assigned counsel. The Comptroller, the

15  Department of Legal Affairs, the executive director of the

16  Commission on the Administration of Justice in Capital Cases,

17  or any interested person may advise the court of any

18  circumstance that could affect the quality of representation,

19  including, but not limited to, false or fraudulent billing,

20  misconduct, failure to meet continuing legal education

21  requirements, solicitation to receive compensation from the

22  capital defendant, or failure to file appropriate motions in a

23  timely manner.

24         Section 4.  Any attorney who incurred miscellaneous

25  expenses under section 27.711(6), Florida Statutes, before

26  July 1, 1999, is entitled to payment for such miscellaneous

27  expenses up to the amount specified in this act.

28         Section 5.  This act shall take effect July 1, 1999.

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    Florida Senate - 1999                    CS for CS for SB 2054
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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                            CS/SB 2054

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  4  Amends s. 27.703(2), F.S., to clarify that appointments of
    private counsel due to a conflict of interest by the Capital
  5  Collateral Regional Counsel (CCRC) will also be in accordance
    with the bill's attorney registry provisions in ss. 27.710 and
  6  27.711, F.S.

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