House Bill 0607

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    Florida House of Representatives - 2000                 HB 607

        By Representative Cantens






  1                      A bill to be entitled

  2         An act relating to pretrial release; amending

  3         s. 903.046, F.S.; revising criteria for bail

  4         determination; amending s. 907.041, F.S.;

  5         prohibiting persons charged with dangerous

  6         crimes from being placed on pretrial release on

  7         nonmonetary conditions at first appearance

  8         hearings; providing criteria for pretrial

  9         release on nonmonetary conditions; creating s.

10         903.0471, F.S.; authorizing a court to order

11         pretrial detention for persons on pretrial

12         release who commit new crimes under certain

13         circumstances; repealing Rules 3.131 and 3.132,

14         Florida Rules of Criminal Procedure, relating

15         to pretrial release and pretrial detention, to

16         the extent those rules are inconsistent with

17         this act; providing an effective date.

18

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

20

21         Section 1.  Paragraph (j) of subsection (2) of section

22  903.046, Florida Statutes, is redesignated as paragraph (k),

23  and a new paragraph (j) is added to said subsection, to read:

24         903.046  Purpose of and criteria for bail

25  determination.--

26         (2)  When determining whether to release a defendant on

27  bail or other conditions, and what that bail or those

28  conditions may be, the court shall consider:

29         (j)  Whether there is probable cause to believe that

30  the defendant committed a new crime while on pretrial release.

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  1         Section 2.  Subsections (3) and (4) of section 907.041,

  2  Florida Statutes, are amended to read:

  3         907.041  Pretrial detention and release.--

  4         (3)  RELEASE ON NONMONETARY CONDITIONS.--

  5         (a)  It is the intent of the Legislature to create a

  6  presumption in favor of release on nonmonetary conditions for

  7  any person who is granted pretrial release unless such person

  8  is charged with a dangerous crime as defined in subsection

  9  (4).  Such person shall be released on monetary conditions

10  only if it is determined that such monetary conditions are

11  necessary to assure the presence of the person at trial or at

12  other proceedings, to protect the community from risk of

13  physical harm to persons, to assure the presence of the

14  accused at trial, or to assure the integrity of the judicial

15  process.

16         (b)  No person shall be released on nonmonetary

17  conditions under the supervision of a pretrial release

18  service, unless the service certifies to the court that it has

19  investigated or otherwise verified:

20         1.  The circumstances of the accused's family,

21  employment, financial resources, character, mental condition,

22  and length of residence in the community;

23         2.  The accused's record of convictions, of appearances

24  at court proceedings, of flight to avoid prosecution, or of

25  failure to appear at court proceedings; and

26         3.  Other facts necessary to assist the court in its

27  determination of the indigency of the accused and whether she

28  or he should be released under the supervision of the service.

29         (4)  PRETRIAL DETENTION.--

30         (a)  As used in this subsection, "dangerous crime"

31  means any of the following:

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  1         1.  Arson;

  2         2.  Aggravated assault;

  3         3.  Aggravated battery;

  4         4.  Illegal use of explosives;

  5         5.  Child abuse or aggravated child abuse;

  6         6.  Abuse of an elderly person or disabled adult, or

  7  aggravated abuse of an elderly person or disabled adult;

  8         7.  Hijacking;

  9         8.  Kidnapping;

10         9.  Homicide;

11         10.  Manslaughter;

12         11.  Sexual battery;

13         12.  Robbery;

14         13.  Carjacking;

15         14.  Lewd, lascivious, or indecent assault or act upon

16  or in presence of a child under the age of 16 years;

17         15.  Sexual activity with a child, who is 12 years of

18  age or older but less than 18 years of age, by or at

19  solicitation of person in familial or custodial authority;

20         16.  Burglary of a dwelling;

21         17.  Stalking and aggravated stalking;

22         18.  Act of domestic violence as defined in s. 741.28;

23  and

24         19.  Attempting or conspiring to commit any such crime;

25  and home-invasion robbery.

26         (b)  No person charged with a dangerous crime shall be

27  granted nonmonetary pretrial release at a first appearance

28  hearing.

29         (c)(b)  The court may order pretrial detention if it

30  finds a substantial probability, based on a defendant's past

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  1  and present patterns of behavior, the criteria in s. 903.046,

  2  and any other relevant facts, that:

  3         1.  The defendant has previously violated conditions of

  4  release and that no further conditions of release are

  5  reasonably likely to assure the defendant's appearance at

  6  subsequent proceedings;

  7         2.  The defendant, with the intent to obstruct the

  8  judicial process, has threatened, intimidated, or injured any

  9  victim, potential witness, juror, or judicial officer, or has

10  attempted or conspired to do so, and that no condition of

11  release will reasonably prevent the obstruction of the

12  judicial process;

13         3.  The defendant is charged with trafficking in

14  controlled substances as defined by s. 893.135, that there is

15  a substantial probability that the defendant has committed the

16  offense, and that no conditions of release will reasonably

17  assure the defendant's appearance at subsequent criminal

18  proceedings; or

19         4.  The defendant poses the threat of harm to the

20  community.  The court may so conclude if it finds that the

21  defendant is presently charged with a dangerous crime, that

22  there is a substantial probability that the defendant

23  committed such crime, that the factual circumstances of the

24  crime indicate a disregard for the safety of the community,

25  and that there are no conditions of release reasonably

26  sufficient to protect the community from the risk of physical

27  harm to persons. In addition, the court must find that at

28  least one of the following conditions is present:

29         a.  The defendant has previously been convicted of a

30  crime punishable by death or life imprisonment.

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  1         b.  The defendant has been convicted of a dangerous

  2  crime within the 10 years immediately preceding the date of

  3  his or her arrest for the crime presently charged.

  4         c.  The defendant is on probation, parole, or other

  5  release pending completion of sentence or on pretrial release

  6  for a dangerous crime at the time of the current arrest.

  7         (d)(c)  When a person charged with a crime for which

  8  pretrial detention could be ordered is arrested, the arresting

  9  agency shall promptly notify the state attorney of the arrest

10  and shall provide the state attorney with such information as

11  the arresting agency has obtained relative to:

12         1.  The nature and circumstances of the offense

13  charged;

14         2.  The nature of any physical evidence seized and the

15  contents of any statements obtained from the defendant or any

16  witness;

17         3.  The defendant's family ties, residence, employment,

18  financial condition, and mental condition; and

19         4.  The defendant's past conduct and present conduct,

20  including any record of convictions, previous flight to avoid

21  prosecution, or failure to appear at court proceedings.

22         (e)(d)  When a person charged with a crime for which

23  pretrial detention could be ordered is arrested, the arresting

24  agency may detain such defendant, prior to the filing by the

25  state attorney of a motion seeking pretrial detention, for a

26  period not to exceed 24 hours.

27         (f)(e)  The court shall order detention only after a

28  pretrial detention hearing.  The hearing shall be held within

29  5 days of the filing by the state attorney of a complaint to

30  seek pretrial detention.  The defendant may request a

31  continuance.  No continuance shall be for longer than 5 days

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  1  unless there are extenuating circumstances. The defendant may

  2  be detained pending the hearing.  The state attorney shall be

  3  entitled to one continuance for good cause.

  4         (g)(f)  The state attorney has the burden of showing

  5  the need for pretrial detention.

  6         (h)(g)  The defendant is entitled to be represented by

  7  counsel, to present witnesses and evidence, and to

  8  cross-examine witnesses.  The court may admit relevant

  9  evidence without complying with the rules of evidence, but

10  evidence secured in violation of the United States

11  Constitution or the Constitution of the State of Florida shall

12  not be admissible.  No testimony by the defendant shall be

13  admissible to prove guilt at any other judicial proceeding,

14  but such testimony may be admitted in an action for perjury,

15  based upon the defendant's statements made at the pretrial

16  detention hearing, or for impeachment.

17         (i)(h)  The pretrial detention order of the court shall

18  be based solely upon evidence produced at the hearing and

19  shall contain findings of fact and conclusions of law to

20  support it.  The order shall be made either in writing or

21  orally on the record. The court shall render its findings

22  within 24 hours of the pretrial detention hearing.

23         (j)(i)  If ordered detained pending trial pursuant to

24  subparagraph (c)4. (b)4., the defendant may not be held for

25  more than 90 days.  Failure of the state to bring the

26  defendant to trial within that time shall result in the

27  defendant's release from detention, subject to any conditions

28  of release, unless the trial delay was requested or caused by

29  the defendant or his or her counsel.

30         (k)(j)  A defendant convicted at trial following the

31  issuance of a pretrial detention order shall have credited to

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  1  his or her sentence, if imprisonment is imposed, the time the

  2  defendant was held under the order, pursuant to s. 921.161.

  3         (l)(k)  The defendant shall be entitled to dissolution

  4  of the pretrial detention order whenever the court finds that

  5  a subsequent event has eliminated the basis for detention.

  6         Section 3.  Section 903.0471, Florida Statutes, is

  7  created to read:

  8         903.0471  Violation of condition of pretrial

  9  release.--Notwithstanding s. 907.041, a court may, on its own

10  motion, revoke pretrial release and order pretrial detention

11  if the court finds probable cause to believe that the

12  defendant committed a new crime while on pretrial release and,

13  in the discretion of the court, the facts and circumstances

14  support a finding that no conditions of release can reasonably

15  protect the community from the risk of physical harm to

16  persons, assure the presence of the accused at trial, or

17  assure the integrity of the judicial process.

18         Section 4.  Rules 3.131 and 3.132, Florida Rules of

19  Criminal Procedure, are hereby repealed to the extent that the

20  rules are inconsistent with this act.

21         Section 5.  This act shall take effect upon becoming a

22  law, except that section 4 shall take effect only if this act

23  is passed by the affirmative vote of two-thirds of the

24  membership of each house of the Legislature.

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    Florida House of Representatives - 2000                 HB 607

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  2                          HOUSE SUMMARY

  3
      Revises criteria for bail determination to include
  4    consideration as to whether there is probable cause to
      believe that the defendant committed a new crime while on
  5    pretrial release.

  6
      Prohibits persons charged with a dangerous crime from
  7    being placed on pretrial release on nonmonetary
      conditions at first appearance hearings.
  8

  9    Authorizes a court to order pretrial detention for
      persons on pretrial release who commit new crimes.
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11    Repeals Rules 3.131 and 3.132, Florida Rules of Criminal
      Procedure, relating to pretrial release and pretrial
12    detention, to the extent that such rules are inconsistent
      with this act.  See bill for details.
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