House Bill 2381e1

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                                          HB 2381, First Engrossed



  1                      A bill to be entitled

  2         An act relating to the judiciary; providing

  3         legislative intent; providing definitions;

  4         providing for specified funding of the offices

  5         of the clerks of the circuit and county courts;

  6         requiring counties to fund specified costs and

  7         functions; requiring the Legislature to define

  8         certain local requirements; limiting the

  9         designation of specified programs and

10         functions; providing a basis for funding;

11         requiring the imposition and enforcement of

12         certain court costs, fines, and assessments;

13         requiring the establishment of procedures for

14         the waiver of specified fees and costs;

15         requiring an examination upon request for

16         reduction in specified fees and costs;

17         providing a phase-in schedule; requiring full

18         effectuation of s. 25, Art. XII of the State

19         Constitution on or before a specified date;

20         requiring counties to pay costs of Office of

21         Statewide Prosecutor; providing for the

22         appropriation of funds for a specified

23         contingency fund and for specified pilot

24         projects; requiring counties to fund specified

25         functions prior to a specified date; defining

26         certain essential elements; requiring counties

27         to pay specified costs; defining "facility,"

28         "construction or lease," "maintenance,"

29         "utilities," "security," "communications

30         systems" or "communications services,"

31         "existing radio systems," and "existing


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                                          HB 2381, First Engrossed



  1         multiagency criminal justice information

  2         systems"; requiring counties to pay specified

  3         costs to meet local requirements; establishing

  4         the Article V Financial Accountability and

  5         Efficiency Workgroup; providing for membership

  6         and staff support; providing duties of the

  7         workgroup; providing for termination of the

  8         workgroup; providing an application process for

  9         a contingency fund; providing requirements for

10         pilot projects regarding conflict attorneys;

11         requiring specified reports and recommendations

12         by the clerks of the court; creating s. 11.75,

13         F.S.; establishing the Commission on Revision 7

14         to Article V; providing membership and duties

15         of the commission; providing for a specified

16         review; providing prohibition regarding state

17         funding pursuant to the act; providing

18         exceptions; amending s. 216.001, F.S.; revising

19         a definition; amending s. 216.011, F.S.;

20         revising a definition; amending s. 216.0166,

21         F.S.; providing requirements for

22         performance-based program budgeting for the

23         judicial branch; amending s. 216.0172, F.S.;

24         requiring the judicial branch to submit a

25         performance-based program budget; amending s.

26         216.023, F.S.; excepting the judicial branch

27         from submitting final legislative budget

28         request to the Governor; amending s. 216.0235,

29         F.S.; excepting the judicial branch from

30         submitting final legislative program budget

31         request; requiring specified funding be


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                                          HB 2381, First Engrossed



  1         consistent with the General Appropriations Act;

  2         creating the Supreme Court Workload Study

  3         Commission; providing for membership and

  4         duties; requiring the Office of the State

  5         Courts Administrator, in consultation with the

  6         Office of Program Policy Analysis and

  7         Government Accountability, to provide

  8         information; requiring specified reports;

  9         providing for termination of the commission;

10         providing an effective date.

11

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

13

14         Section 1.  Intent.--

15         (1)  It is the intent of the Legislature that, for the

16  purpose of implementing section 14, Article V of the State

17  Constitution, the state courts system be defined to include

18  the essential elements of the Supreme Court, district courts

19  of appeal, circuit courts, county courts, and essential

20  supports thereto.  Similarly, the offices of public defenders

21  and state attorneys shall include those essential elements as

22  determined by general law.  Further, the state attorneys'

23  offices are defined to include the essential elements of the

24  20 state attorneys' offices and the public defenders' offices

25  are defined to include the essential elements of the 20 public

26  defenders' offices.  Court-appointed counsel are defined as

27  counsel appointed to ensure due process in criminal and civil

28  proceedings in accordance with state and federal

29  constitutional guarantees.

30         (2)  All funding for the court-related functions of the

31  offices of the clerks of the circuit and county courts shall


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                                          HB 2381, First Engrossed



  1  be provided by adequate and appropriate filing fees for

  2  judicial proceedings and service charges and costs for

  3  performing court-related functions.

  4         (3)  Pursuant to general law, counties shall be

  5  required to fund the cost of communications services, existing

  6  radio systems, existing multiagency criminal justice

  7  information systems, and the cost of construction or lease,

  8  maintenance, utilities, and security of facilities for the

  9  trial courts, public defenders' offices, state attorneys'

10  offices, and the offices of the clerks of the circuit and

11  county courts, as defined by general law.  In addition, the

12  counties will continue to fund existing elements of the state

13  courts system, state attorneys' offices, public defenders'

14  offices, office of the statewide prosecutor, court-appointed

15  counsel, and the offices of the clerks of the circuit and

16  county courts performing court-related functions, consistent

17  with current law and practice, until such time as the

18  Legislature expressly assumes the responsibility for funding

19  said elements. Additionally, the Legislature will define by

20  general law those local requirements of the state courts

21  system for which the counties must pay reasonable and

22  necessary salaries, costs, and expenses.

23         (4)  Although a program or function currently may be

24  funded by the state or prescribed or established in general

25  law, this does not designate the program or function as an

26  essential element of the state courts system, state attorneys'

27  offices, public defenders' offices, or the offices of the

28  circuit and county court clerks performing court-related

29  functions as described in section 14, Article V of the State

30  Constitution.

31         Section 2.  Basis for funding.--


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                                          HB 2381, First Engrossed



  1         (1)  The Legislature's appropriation of funding in the

  2  General Appropriations Act for appropriate salaries, costs,

  3  and expenses pursuant to section 14, Article V of the State

  4  Constitution shall be based upon reliable and auditable data

  5  substantiating the revenues and expenditures associated with

  6  each essential element.

  7         (2)  Court costs, fines, and other dispositional

  8  assessments shall be imposed and enforced by the courts,

  9  collected by the clerks of the circuit and county courts, and

10  may be directed to the state in accordance with authorizations

11  and procedures as determined by general law.

12         (3)  Waiver of fees and costs for indigents in criminal

13  or civil actions and requests for reductions in fees and costs

14  and for a court-appointed attorney shall be determined through

15  procedures established pursuant to general law.  Similarly,

16  requests for reductions in fees and costs and for a

17  court-appointed attorney shall occur after examination,

18  pursuant to general law.

19         Section 3.  Phase-in schedule.--

20         (1)  During fiscal years 2000-2001 and 2001-2002, the

21  Legislature shall:

22         (a)  Review the state courts system to determine those

23  elements appropriate to receive state funding and, based on

24  the availability of accurate data, determine the most

25  appropriate means for funding such elements and provide

26  direction regarding budgeting for the state courts system.

27         (b)  Review selected salaries, costs, and expenses of

28  the state courts system that may be funded from appropriate

29  filing fees for judicial proceedings and service charges and

30  costs.

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                                          HB 2381, First Engrossed



  1         (2)  Prior to or during fiscal years 2001-2002 and

  2  2002-2003, the Legislature shall review the offices of the

  3  state attorneys and public defenders and the use of civil

  4  indigency counsel and conflict counsel to determine those

  5  elements appropriate to receive state funding and, based on

  6  the availability of accurate data, determine the most

  7  appropriate means for funding such elements and provide

  8  direction regarding budgeting for the state attorneys' offices

  9  and public defenders' offices and court-appointed counsel.

10         (3)  Prior to or during fiscal years 2002-2003 and

11  2003-2004, the Legislature shall review the offices of the

12  clerks of the circuit and county courts to define

13  court-related functions.  Where there is accurate data on

14  court-related functions and costs, the Legislature may

15  determine the appropriate levels of filing fees, service

16  charges, and court costs to fund those functions.

17         (4)  Prior to or during fiscal years 2000-2001 and

18  2001-2002, the Legislature shall review current law with

19  regard to authorizations for court costs, fines, and other

20  dispositional assessments and redirect appropriate revenues to

21  the state.

22         (5)  On or before July 1, 2004, the Legislature shall

23  fully effectuate the requirements of section 25, Article XII

24  of the State Constitution.  Prior to July 1, 2004, the

25  counties are financially obligated to continue to fund

26  existing elements of the state courts system, state attorneys'

27  offices, public defenders' offices, court-appointed counsel,

28  and the offices of the clerks of the circuit and county courts

29  performing court-related functions, consistent with current

30  law and practice, until such time as the Legislature expressly

31  assumes the responsibility for funding said elements.  The


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                                          HB 2381, First Engrossed



  1  counties shall pay the costs of criminal cases as filed by the

  2  Office of Statewide Prosecution.  The Legislature shall define

  3  by general law those local requirements of the state courts

  4  system for which the counties must pay reasonable and

  5  necessary salaries, costs, and expenses.

  6         (6)  Pursuant to section 25, Article XII and section

  7  14, Article V of the State Constitution, commencing in fiscal

  8  year 2000-2001, the Legislature shall appropriate funds:

  9         (a)  To create a contingency fund to assist small

10  counties with extraordinary case-related costs in criminal

11  cases.

12         (b)  For pilot projects in at least three counties to

13  cover reasonable and necessary conflict attorneys.

14         Section 4.  State courts system.--For purposes of

15  implementing section 14, Article V of the State Constitution,

16  the essential elements of the state courts system are as

17  follows:

18         (1)  Judges appointed or elected pursuant to chapters

19  25, 26, 34, and 35, Florida Statutes, and essential staff,

20  expenses, and costs as determined by general law.

21         (2)  Juror compensation and expenses and reasonable

22  juror accommodations when necessary.

23         (3)  Reasonable court reporting services necessary to

24  meet constitutional requirements.

25         (4)  Auxiliary aids and services for qualified

26  individuals with a disability which are necessary to ensure

27  access to the courts.  Such auxiliary aids and services

28  include, but are not limited to, sign language interpreters,

29  translators, real-time transcription services for individuals

30  who are hearing impaired, and assistive listening devices.

31  This section does not include physical modifications to court


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                                          HB 2381, First Engrossed



  1  facilities, noncourtroom communication services, or other

  2  accommodations, auxiliary aids, or services for which the

  3  counties are responsible pursuant to section 14, Article V of

  4  the State Constitution.

  5         (5)  Construction or lease of facilities, maintenance,

  6  utilities, and security for the district courts of appeal and

  7  the Supreme Court.

  8         (6)  Foreign language interpreters and translators

  9  essential to comply with constitutional requirements.

10         (7)  Staff and expenses of the Judicial Qualifications

11  Commission.

12         Section 5.  State attorneys' offices and prosecution

13  expenses.--For purposes of implementing section 14, Article V

14  of the State Constitution, the essential elements of the state

15  attorneys' offices are as follows:

16         (1)  The state attorney of each judicial circuit and

17  assistant state attorneys and essential staff as determined by

18  general law.

19         (2)  Reasonable court reporting services necessary to

20  meet constitutional requirements.

21         (3)  Witnesses summoned to appear for an investigation,

22  preliminary hearing, or trial in a criminal case when the

23  witnesses are summoned by a state attorney; mental health

24  professionals who are appointed pursuant to section 394.473,

25  Florida Statutes, and required in a court hearing involving an

26  indigent; and expert witnesses who are appointed pursuant to

27  section 916.115(2), Florida Statutes, and required in a court

28  hearing involving an indigent.

29         Section 6.  Public defenders and indigent defense

30  costs.--For purposes of implementing section 14, Article V of

31


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                                          HB 2381, First Engrossed



  1  the State Constitution, the essential elements of the public

  2  defenders' offices are as follows:

  3         (1)  The public defender of each judicial circuit and

  4  assistant public defenders and essential staff as determined

  5  by general law.

  6         (2)  Reasonable court reporting services necessary to

  7  meet constitutional requirements.

  8         (3)  Witnesses summoned to appear for an investigation,

  9  preliminary hearing, or trial in a criminal case when the

10  witnesses are summoned on behalf of an indigent defendant;

11  mental health professionals who are appointed pursuant to

12  section 394.473, Florida Statutes, and required in a court

13  hearing involving an indigent; and expert witnesses who are

14  appointed pursuant to section 916.115(2), Florida Statutes,

15  and required in a court hearing involving an indigent.

16         Section 7.  Court-appointed counsel.--For purposes of

17  implementing section 14, Article V of the State Constitution,

18  the essential elements of court-appointed counsel are as

19  follows:

20         (1)  Private attorneys assigned by the court to handle

21  cases when the defendant is indigent and cannot be represented

22  by the public defender.

23         (2)  Private attorneys appointed by the court to

24  represent indigents or other classes of litigants in civil

25  proceedings requiring court-appointed counsel in accordance

26  with state and federal constitutional guarantees.

27         (3)  Reasonable court reporting services necessary to

28  meet constitutional requirements.

29         (4)  Witnesses summoned to appear for an investigation,

30  preliminary hearing, or trial in a criminal case when the

31  witnesses are summoned on behalf of an indigent defendant;


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                                          HB 2381, First Engrossed



  1  mental health professionals who are appointed pursuant to

  2  section 394.473, Florida Statutes, and required in a court

  3  hearing involving an indigent; and expert witnesses who are

  4  appointed pursuant to section 916.115(2), Florida Statutes,

  5  and required in a court hearing involving an indigent.

  6         (5)  Investigating and assessing the indigency of any

  7  person who seeks a waiver of court costs and fees, or any

  8  portion thereof, or applies for representation by a public

  9  defender or private attorney.

10         Section 8.  County funding of court-related

11  functions.--

12         (1)  Counties are required by section 14, Article V of

13  the State Constitution to fund the cost of communications

14  services, existing radio systems, and existing multiagency

15  criminal justice information systems and the cost of

16  construction or lease, maintenance, utilities, and security of

17  facilities for the trial courts, public defenders' offices,

18  state attorneys' offices, and the offices of the clerks of the

19  circuit and county courts performing court-related functions.

20  For purposes of implementing these requirements, the following

21  definitions are provided:

22         (a)  "Facility" means reasonable and necessary

23  buildings, structures, real estate, easements, and related

24  interests in real estate including, but not limited to, those

25  for the purpose of housing personnel, equipment, or functions

26  of the circuit or county courts, public defenders' offices,

27  state attorneys' offices, and court-related functions of the

28  offices of the clerks of the circuit and county courts and all

29  storage and parking related thereto. "Facility" also includes

30  access to parking for such facilities in connection with such

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                                          HB 2381, First Engrossed



  1  court-related functions that may be available free or from a

  2  private provider or a local government for a fee.

  3         (b)  "Construction or lease" includes, but is not

  4  limited to, all reasonable and necessary costs of the

  5  acquisition of facilities, equipment, and furnishings for all

  6  judicial officers, staff, jurors, volunteers, and the public

  7  for the circuit and county courts, the public defenders'

  8  offices, and state attorneys' offices and for performing the

  9  court-related functions of the offices of the clerks of the

10  circuit and county courts.  This includes expenses related to

11  financing such facilities, and the existing and future cost

12  and bonded indebtedness associated with placing the facilities

13  in use.

14         (c)  "Maintenance" includes, but is not limited to, all

15  reasonable and necessary costs of custodial and groundskeeping

16  services and renovation and reconstruction as needed to

17  accommodate functions for the circuit and county courts, the

18  public defenders' offices, and state attorneys' offices, and

19  for performing the court-related functions of the offices of

20  the clerks of the circuit and county courts, and to maintain

21  the facilities in a condition appropriate and safe for the use

22  intended.

23         (d)  "Utilities" means electricity services for light,

24  heat, or power; natural or manufactured gas services for

25  light, heat, or power; water and wastewater services and

26  systems, stormwater or runoff services and systems, sewer

27  services and systems, and all costs or fees associated with

28  these services and systems; and any costs or fees associated

29  with the mitigation of environmental impacts directly related

30  to the facility.

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                                          HB 2381, First Engrossed



  1         (e)  "Security" includes, but is not limited to, all

  2  reasonable and necessary costs of services of law enforcement

  3  officers or licensed security guards, and all electronic,

  4  cellular, or digital monitoring and screening devices

  5  necessary to ensure the safety and security of all persons

  6  visiting or working in a facility; to provide for security of

  7  the facility, including protection of property owned by the

  8  county or the state; and for security of prisoners brought to

  9  any facility.  This includes bailiffs while providing

10  courtroom and other security for each judge and other

11  quasi-judicial officers.

12         (f)  "Communications systems" or "communications

13  services" means any reasonable and necessary transmission,

14  emission, and reception of signs, signals, writings, images,

15  and sounds of intelligence of any nature by wire, radio,

16  optical, or other electromagnetic systems and includes all

17  facilities and equipment owned, leased, or used by judges,

18  clerks, public defenders, state attorneys, and all staff of

19  the state courts system, state attorneys' offices, public

20  defenders' offices, and clerks of the circuit and county

21  courts performing court-related functions.  Such systems or

22  services shall include, but not be limited to:

23         1.  Telephone services and equipment, including

24  facsimile, wireless communications, video teleconferencing,

25  pagers, computer lines, and telephone switching equipment and

26  the maintenance, supplies, hardware, software, line charges

27  including local and long distance toll charges, and support

28  staff or services necessary for operation.

29         2.  Computer systems and equipment, including computer

30  hardware and software, modems, printers, wiring, network

31  connections, support staff or services, training, supplies,


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                                          HB 2381, First Engrossed



  1  and line charges necessary for an integrated computer system

  2  to support the operations and management of the state courts

  3  system, the offices of the public defenders, the offices of

  4  the state attorneys, and the offices of the clerks of the

  5  circuit and county courts, and capable of connecting those

  6  entities and reporting data to the state as required for

  7  transmission of revenue, performance accountability, case

  8  management, data collection, and budgeting and auditing

  9  purposes.

10         3.  Postage, printed documents, radio, courier,

11  messenger, and subpoena services, support services, and all

12  maintenance, supplies, and line charges.

13         (g)  "Existing radio systems" includes, but is not

14  limited to, law enforcement radio systems that are used by the

15  circuit and county courts, the offices of the public

16  defenders, and the offices of the state attorneys, and for

17  court-related functions of the offices of the clerks of the

18  circuit and county courts.  This includes radio systems that

19  were operational or under contract at the time Revision 7 to

20  Article V of the State Constitution was adopted in 1998 and

21  any enhancements made thereafter, the maintenance of those

22  systems, and the personnel and supplies necessary for

23  operation.

24         (h)  "Existing multiagency criminal justice information

25  systems" includes, but is not limited to, those components of

26  the multiagency criminal justice information system as defined

27  in section 943.045, Florida Statutes, supporting the circuit

28  or county courts system, the public defenders' offices, the

29  state attorneys' offices, or those portions of the offices of

30  the clerks of the circuit and county courts performing

31  court-related functions which are used to carry out the


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                                          HB 2381, First Engrossed



  1  court-related activities of those entities.  This includes

  2  upgrades and maintenance of the current equipment, maintenance

  3  and upgrades of supporting technology infrastructure, and

  4  associated staff, services, and expenses to ensure continued

  5  information sharing and reporting of information to the state.

  6  The counties shall also provide additional information

  7  technology services, hardware, and software as needed for new

  8  judges and staff of the state courts system, state attorneys'

  9  offices, public defenders' offices, and the offices of the

10  clerks of the circuit and county courts performing

11  court-related functions.

12         (2)  Counties shall pay reasonable and necessary

13  salaries, costs, and expenses of the state courts system to

14  meet local requirements as determined by general law.

15         Section 9.  Article V Financial Accountability and

16  Efficiency Workgroup.--

17         (1)  The Article V Financial Accountability and

18  Efficiency Workgroup is hereby created to serve through

19  January 15, 2001.  The workgroup shall consist of 11 voting

20  members and 4 ex officio members as follows:

21         (a)  The Comptroller or his or her designee.

22         (b)  The Auditor General or his or her designee.

23         (c)  The secretary of the Department of Management

24  Services or his or her designee.

25         (d)  A representative from the state courts system

26  designated by the Chief Justice.

27         (e)  The executive director of the Fiscal

28  Responsibility Council from the House of Representatives or

29  other person designated by the Speaker of the House of

30  Representatives.

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                                          HB 2381, First Engrossed



  1         (f)  The staff director of the Senate Budget Committee

  2  or other person designated by the President of the Senate.

  3         (g)  The staff director of the Legislative Committee on

  4  Intergovernmental Relations or his or her designee.

  5         (h)  The director of the Governor's Office of Policy

  6  and Budget or his or her designee.

  7         (i)  The director of the Office of Program Policy

  8  Analysis and Government Accountability or his or her designee.

  9         (j)  A representative of the Florida Association of

10  Counties, who shall be an ex officio member.

11         (k)  A representative of the Florida Association of

12  Court Clerks and Comptroller, who shall be an ex officio

13  member.

14         (l)  A representative of the Florida Public Defender's

15  Association, who shall be an ex officio member.

16         (m)  A representative of the Florida Prosecuting

17  Attorneys Association, who shall be an ex officio member.

18

19  The chair and vice chair of the Commission on Revision 7 to

20  Article V shall respectively act as chair and vice chair of

21  the workgroup.  The House Fiscal Responsibility Council and

22  Senate Budget and Fiscal Policy shall provide staff support

23  for the workgroup.

24         (2)  The workgroup shall develop recommendations

25  concerning financial accountability systems and standards for

26  use during and after the transition from local to state

27  funding as required by the 1998 revisions to section 14,

28  Article V of the State Constitution.

29         (3)  The workgroup shall consider the use of the

30  current Uniform Chart of Accounts, Florida Accounting

31  Information System or any other existing state accounting


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                                          HB 2381, First Engrossed



  1  systems and advise the Legislature on whether any of the

  2  systems are appropriate for the long-term accounting

  3  requirements for expenditures and revenues. The workgroup

  4  shall advise the Legislature on any modifications or

  5  enhancements to existing systems that may be necessary and

  6  recommend a plan to implement the necessary modifications or

  7  enhancements.

  8         (4)  If the workgroup determines that no existing state

  9  system is appropriate for long-term use, it shall provide the

10  Legislature with a full explanation of the reasons and develop

11  at least two options for legislative consideration.

12         (5)  The workgroup shall examine incentives pursuant to

13  current law for compliance with state reporting requirements

14  and make recommendations to further encourage local

15  compliance.

16         (6)  The workgroup shall consider and make

17  recommendations regarding alternative structures for budgeting

18  and fiscal management for the state courts system, public

19  defenders' offices, state attorneys' offices, constitutionally

20  required court-appointed attorneys, and the clerks of the

21  circuit and county courts.  In developing the alternatives,

22  the workgroup shall consider using existing management

23  entities such as the Justice Administrative Commission, the

24  Office of the State Courts Administrator, or any other

25  appropriate entity.

26         (7)  The workgroup shall obtain data on all fees,

27  costs, service charges, fines, forfeitures, or other

28  court-related charges for court-related activities, evaluate

29  the data, make selected audits of such data as deemed

30  necessary, and report to the Commission on Revision 7 to

31  Article V regarding the accuracy of such data.  Data shall be


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                                          HB 2381, First Engrossed



  1  compiled by each office of the clerk of the circuit and county

  2  court or other entity.  The information obtained must address

  3  the authority for collection, the authorized amount, the total

  4  amount collected, identification of where the funds are

  5  distributed, the amount distributed to each identified entity,

  6  and the required and actual use of the funds by the receiving

  7  entity.

  8         (8)  In addition to the review and assessment of

  9  financial accountability systems and standards, the workgroup

10  may also assess the efficiency and effectiveness of the state

11  courts system, public defenders' offices, state attorneys'

12  offices, offices of the clerks of the circuit and county

13  courts, and constitutionally required court-appointed

14  attorneys operating policies and procedures related to

15  financial management and reporting.  The assessment may

16  include a review of current organizational duties and

17  responsibilities for supporting entities.  The workgroup may

18  include in its final report, recommendations for improving

19  operating policies and procedures relating to the financial

20  management activities of the state courts system, public

21  defenders' offices, state attorneys' offices, offices of the

22  clerks of the circuit and county courts, and constitutionally

23  required court-appointed attorneys.

24         (9)  Subject to the availability of specific

25  appropriations and the approval of the President of the Senate

26  and the Speaker of the House of Representatives, the workgroup

27  may contract for consultants or technical assistance in

28  carrying out its responsibilities.

29         (10)  The workgroup shall be terminated upon the

30  issuance of a report and final recommendations to the

31  Commission on Revision 7 to Article V, the President of the


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                                          HB 2381, First Engrossed



  1  Senate, the Speaker of the House of Representatives, the Chief

  2  Justice of the Supreme Court, and the Governor, not later than

  3  January 15, 2001.

  4         Section 10.  Contingency fund.--

  5         (1)  Any county with a population of less than 85,000,

  6  according to the most recent decennial census, may apply to

  7  the Office of the State Courts Administrator for additional

  8  funding to cover extraordinary criminal case related costs.

  9         (2)  The Office of the State Courts Administrator, in

10  consultation with the chairs of the appropriations committees

11  of the Legislature, shall develop a process whereby counties

12  may request funds pursuant to this section.  Such process

13  shall be consistent with legislative intent regarding this

14  act.  The Office of the State Courts Administrator shall

15  review any request for funds by a county under this section

16  and, if the Office of the State Courts Administrator

17  determines that a request is valid, it may provide assistance

18  upon finding a qualifying county's budget is inadequate to

19  cover extraordinary criminal case related costs and that the

20  deficiency will result in an impairment of the operations of

21  the county.

22         (3)  The State Courts Administrator shall submit a

23  report on a quarterly basis, including a complete accounting

24  of the contingency fund.

25         Section 11.  Pilot projects; conflict

26  attorneys.--Pursuant to section 25, Article XII and section

27  14, Article V of the State Constitution, and section 27.52,

28  Florida Statutes, the Legislature hereby creates pilot

29  projects to reimburse at least three counties for expenses

30  related to reasonable and necessary conflict attorneys.  The

31  counties selected must agree to institute cost containment and


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                                          HB 2381, First Engrossed



  1  accountability processes and to provide a detailed quarterly

  2  report to the Governor, the President of the Senate, the

  3  Speaker of the House of Representatives, and the Commission on

  4  Revision 7 to Article V.  The report shall include, but is not

  5  limited to:

  6         (1)  The total number of conflict cases.

  7         (2)  The steps that were taken to avoid the conflict,

  8  if any.

  9         (3)  The number of each type of case identified with

10  specificity.

11         (4)  The length of each case.

12         (5)  The total amount paid to each attorney.

13         (6)  The total year-to-date payments to conflict

14  attorneys.

15         (7)  The method of payment, i.e. hourly rate, flat fee,

16  contract, or other.

17

18  All information must be broken down based on whether the case

19  was given to outside counsel due to an ethical conflict or due

20  to an overextended caseload.

21         Section 12.  Clerks of the court reporting

22  requirements.--

23         (1)  The clerks of court shall, not later than

24  September 30, 2000, provide the following information to the

25  Commission on Revision 7 to Article V and the Article V

26  Financial Accountability and Efficiency Workgroup:

27         (a)  A detailed description of the services currently

28  provided to the state courts system, state attorneys' offices,

29  and public defenders' offices.

30         (b)  Detailed information on the cost of each of the

31  services provided.


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                                          HB 2381, First Engrossed



  1         (c)  Detailed information on the current source of

  2  funding for each service.

  3         (d)  A complete listing of all fees, costs, service

  4  charges, fines, forfeitures, or other court-related charges

  5  collected by the office of the clerk of the circuit and county

  6  court and the statute, local ordinance, court rule, or

  7  judicial order which authorizes the collection.  This list

  8  shall also address the event which authorizes the collection

  9  and the designated use of the amounts collected.

10         (e)  A total amount collected by the clerk in each

11  circuit for each fee, cost, service charge, fine, forfeiture,

12  or other charge for fiscal year 1998-1999.

13         (f)  The distribution of each fee, cost, service

14  charge, fine, forfeiture, or other court-related charge

15  collected by the clerk.  This shall include where the money is

16  distributed, the amount of each charge distributed, and the

17  total amounts distributed for fiscal year 1998-1999.

18         (2)  To the extent applicable, information provided

19  under paragraphs (1)(a)-(f) shall be cross referenced to

20  current accounting classifications required by the Uniform

21  Chart of Accounts as developed pursuant to section 218.33,

22  Florida Statutes.

23         (3)  The clerks of court shall, not later than

24  September 30, 2000, make recommendations on the following:

25         (a)  Of those services currently provided by the clerks

26  of the court, services that the clerks of the circuit and

27  county courts should continue to provide in the future.

28         (b)  Recommended levels of fees, costs, or service

29  charges to be used to fully fund the proposed court-related

30  functions.

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                                          HB 2381, First Engrossed



  1         (c)  Alternative sources of funding, if it is the

  2  clerks of court's position that the fees, costs, and service

  3  charges recommended in paragraph (b) would be violative of the

  4  State or Federal Constitution.

  5         Section 13.  Commission on Revision 7 to Article V.--

  6         (1)  The Commission on Revision 7 to Article V is

  7  created.  The Commission shall consist of 15 members appointed

  8  by July 15, 2000, as follows.

  9         (a)  Five Senators appointed by the President of the

10  Senate.

11         (b)  Five Representatives appointed by the Speaker of

12  the House of Representatives.

13         (c)  One member appointed by the Chief Justice of the

14  Supreme Court.

15         (d)  One member appointed by the Association of Court

16  Clerks and Comptroller.

17         (e)  One member appointed by the Florida Association of

18  Counties.

19         (f)  One member appointed by the Public Defenders'

20  Association.

21         (g)  One member appointed by the Florida Prosecuting

22  Attorney's Association.

23         (2)  The members of the commission shall choose one

24  Senator and one Representative to serve as Chair and Vice

25  Chair.  In even numbered years, the Chair shall be the

26  Senator, and in odd numbered years the Chair shall be the

27  Representative.  The Chair and Vice Chair shall alternate

28  seats and shall serve through May 1, 2005.  A vacancy in the

29  commission shall be filled in the same manner as the original

30  appointment.  Prior to the 2005 legislative session, the

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                                          HB 2381, First Engrossed



  1  Legislature shall review the Commission to determine the

  2  necessity of its continued existence.

  3         (3)  The members of the Commission shall serve without

  4  compensation, except for per diem and reimbursement of travel

  5  expenses as provided by section 112.061, Florida Statutes.

  6         (4)  The Commission shall coordinate and oversee the

  7  implementation of Revision 7 to Article V of the State

  8  Constitution adopted in 1998.  The Commission shall make

  9  recommendations to the Legislature, including proposed

10  legislation, in an annual report to be submitted by October 15

11  of each year.

12         (5)  Subject to the availability of specific

13  appropriations, the Commission may retain consultants,

14  technical assistance, and staff support necessary to carry out

15  its responsibilities. The Commission shall be attached to the

16  Office of Legislative Services for administrative purposes.

17         Section 14.  Nothing in this act shall require the

18  state to fund the state courts system, state attorneys'

19  offices, public defenders' offices, court-appointed counsel,

20  office of the statewide prosecutor, or offices of the clerks

21  of the circuit and county courts.

22         Section 15.  Section 216.001, Florida Statutes, is

23  amended to read:

24         216.001  Definitions.--For purposes of chapter 94-249,

25  Laws of Florida, except as otherwise provided herein, "state

26  agency" or "agency" means any unit of organization of the

27  executive branch, including any official, officer, department,

28  board, commission, division, bureau, section, district,

29  office, authority, committee, or council or any other unit of

30  government, however designated, and the Public Service

31  Commission. For purposes of chapter 94-249, "state agency"


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                                          HB 2381, First Engrossed



  1  shall not include the judicial branch. For purposes of chapter

  2  94-249, "judicial branch" shall mean all officers, employees,

  3  and offices of the Supreme Court, district courts of appeal,

  4  circuit courts, county courts, Justice Data Center, and the

  5  Judicial Qualifications Commission.

  6         Section 16.  Paragraph (mm) of subsection (1) of

  7  section 216.011, Florida Statutes, is amended to read:

  8         216.011  Definitions.--

  9         (1)  For the purpose of fiscal affairs of the state,

10  appropriations acts, legislative budgets, and approved

11  budgets, each of the following terms has the meaning

12  indicated:

13         (mm)  "State agency" or "agency" means any official,

14  officer, commission, board, authority, council, committee, or

15  department of the executive branch of state government.  For

16  purposes of this chapter and chapter 215, "state agency" or

17  "agency" includes state attorneys, public defenders, the

18  Capital Collateral Representative, and the Justice

19  Administrative Commission. Solely for the purposes of

20  implementing s. 19(h), Art. III of the State Constitution,

21  "state agency" or "agency" includes the judicial branch.

22         Section 17.  Subsection (1) of section 216.0166,

23  Florida Statutes, is amended, and subsection (6) is added to

24  said section, to read:

25         216.0166  Submission by state agencies of

26  performance-based budget requests, programs, and performance

27  measures.--

28         (1)  Except as provided in subsection (6), prior to

29  September 1 of the fiscal year prior to which a state agency

30  is required to submit a performance-based program budget

31  request pursuant to s. 216.0172, such state agency shall


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                                          HB 2381, First Engrossed



  1  identify and submit to the Executive Office of the Governor a

  2  list of proposed state agency programs and performance

  3  measures. The agency may also provide a list of statutes or

  4  rules affecting its performance which may be addressed as

  5  incentives or disincentives for the performance-based program

  6  budget.  The list should be accompanied by recommended

  7  legislation to implement the requested changes for potential

  8  incentives. Such identification shall be conducted after

  9  discussion with legislative appropriations and appropriate

10  substantive committees and shall be approved by the Executive

11  Office of the Governor. The Executive Office of the Governor,

12  after discussion with legislative appropriations and

13  appropriate substantive committees and the Office of Program

14  Policy Analysis and Government Accountability, shall review

15  the list of programs and performance measures, may make any

16  changes or require the agency to resubmit the list, and shall

17  make a final recommendation of programs and associated

18  performance measures to the Legislature within 60 days after

19  receipt, to be used in the preparation and submission of the

20  state agency's final legislative budget request pursuant to s.

21  216.023(5). The Executive Office of the Governor may also

22  recommend legislation to implement any or all of the proposed

23  incentives.  Agencies continuing under performance-based

24  program budgeting may provide as part of their legislative

25  budget request a list of statutes or rules affecting their

26  program performance which may be addressed as incentives or

27  disincentives for the performance-based program budget.

28         (6)  Prior to September 15 of the fiscal year prior to

29  which the judicial branch is required to submit a

30  performance-based program budget request pursuant to s.

31  216.0172, the Chief Justice shall identify and, after


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                                          HB 2381, First Engrossed



  1  consultation with the Office of Program Policy Analysis and

  2  Government Accountability and legislative staff of the

  3  appropriate substantive and appropriations committees in the

  4  Senate and the House of Representatives, shall submit to the

  5  Legislature a list of proposed programs and associated

  6  performance measures.  The judicial branch shall provide

  7  documentation to accompany the list of proposed programs and

  8  performance measures as provided under subsection (2).  The

  9  judicial branch shall submit a performance-based program

10  legislative budget request pursuant to s. 216.0172, using the

11  programs and performance measures adopted by the Legislature.

12  The Chief Justice may propose revisions to approved programs

13  or performance measures for the judicial branch.  The

14  Legislature shall have final approval of all programs and

15  associated performance measures and standards for the judicial

16  branch through the General Appropriations Act or legislation

17  implementing the General Appropriations Act.

18         Section 18.  Subsections (8), (9), and (10) of section

19  216.0172, Florida Statutes, are renumbered as subsections (9),

20  (10), and (11), respectively, and a new subsection (8) is

21  added to said section to read:

22         216.0172  Schedule for submission of performance-based

23  program budgets.--In order to implement the provisions of

24  chapter 94-249, Laws of Florida, state agencies shall submit

25  performance-based program budget legislative budget requests

26  for programs approved pursuant to s. 216.0166 to the Executive

27  Office of the Governor and the Legislature based on the

28  following schedule:

29         (8)  By September 15, 2001, the judicial branch shall

30  submit to the Legislature a performance-based program budget

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                                          HB 2381, First Engrossed



  1  request for programs approved by the Legislature, and copy the

  2  Governor.

  3         Section 19.  Subsection (1) of section 216.023, Florida

  4  Statutes, is amended to read:

  5         216.023  Legislative budget requests to be furnished by

  6  agencies.--

  7         (1)  The head of each state agency, except for the

  8  judicial branch, shall submit a final legislative budget

  9  request to the Legislature and to the Governor, as chief

10  budget officer of the state, in the form and manner prescribed

11  in the budget instructions and at such time as specified by

12  the Executive Office of the Governor, based on the agency's

13  independent judgment of its needs.  However, no state agency

14  shall submit its final legislative budget request later than

15  September 1 of each year.

16         Section 20.  Subsection (1) of section 216.0235,

17  Florida Statutes, is amended to read:

18         216.0235  Performance-based legislative program budget

19  requests to be furnished by agencies.--

20         (1)  The head of each state agency, except for the

21  judicial branch, shall submit a final legislative program

22  budget request to the Legislature and to the Governor, as

23  chief budget officer of the state, in the form and manner

24  prescribed in the program budget instructions and at such time

25  as specified by the Executive Office of the Governor, based on

26  the agency's independent judgment of its needs. However, a

27  state agency may not submit its final legislative program

28  budget request later than September 1 of each year. The

29  provisions of s. 216.023 do not apply to programs within state

30  agencies that have been approved to operate under a

31  performance-based program budget.


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                                          HB 2381, First Engrossed



  1         Section 21.  Sections 10 and 11 of this act shall be

  2  funded consistent with the General Appropriations Act.

  3         Section 22.  Supreme Court Workload Study Commission.--

  4         (1)  The Legislature finds that the number of justices

  5  has not increased since 1940 and that therefore it is

  6  necessary and beneficial to the furtherance of an efficient

  7  and effective judiciary to study the workload of the Florida

  8  Supreme Court.

  9         (2)  The Supreme Court Workload Study Commission is

10  created and is assigned to the Office of the State Courts

11  Administrator for administrative and fiscal purposes only.

12  The Supreme Court Workload Study Commission shall consist of

13  seven members to be appointed on or before July 15, 2000, as

14  follows:

15         (a)  The Speaker of the House of Representatives shall

16  appoint three members.  One of the members must be a member of

17  the House of Representatives and a member in good standing of

18  The Florida Bar.  At least one of the other two members must

19  be a member in good standing of The Florida Bar.

20         (b)  The President of the Senate shall appoint three

21  members.  One of the members must be a member of the Senate

22  and a member in good standing of The Florida Bar. At least one

23  of the other two members must be a member in good standing of

24  The Florida Bar.

25         (c)  The Chief Justice of the Florida Supreme Court

26  shall appoint one member who has served on the Supreme Court

27  but who is not presently serving, and who shall serve as chair

28  of the commission.

29         (3)  Members of the commission shall serve without

30  compensation, except for per diem and reimbursement of travel

31  expenses as provided by section 112.061, Florida Statutes. A


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                                          HB 2381, First Engrossed



  1  vacancy on the commission shall be filled in the same manner

  2  as the original appointment.

  3         (4)  In consultation with the Office of Program Policy

  4  Analysis and Government Accountability, the Office of the

  5  State Courts Administrator shall conduct a workload study of

  6  the Supreme Court. The results of the study shall be provided

  7  to the commission by November 1, 2000.

  8         (5)  Using the study and associated data delivered by

  9  the Office of the State Courts Administrator and any other

10  relevant data, the commission shall develop recommendations

11  for addressing workload issues, including, but not limited to,

12  the need for additional justices on the Supreme Court.  The

13  commission shall report its recommendation to the Commission

14  on Revision 7 to Article V, the Speaker of the House of

15  Representatives, the President of the Senate, and the Chief

16  Justice of the Supreme Court by February 15, 2001.

17         (6)  It is the intent of the Legislature that the

18  commission be staffed by the Civil Justice Council in the

19  House of Representatives, and that the commission

20  automatically terminate upon submission of its report.

21         Section 23.  This act shall take effect upon becoming a

22  law.

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