Senate Bill sb1852e1

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  1                      A bill to be entitled

  2         An act relating to state revenues collected by

  3         clerks of the court; creating s. 213.13, F.S.;

  4         providing for electronic remittance to the

  5         Department of Revenue; providing for remittance

  6         by the Department of Revenue to various trust

  7         funds and agencies; providing for remittance of

  8         all moneys collected by the clerks of the court

  9         for the state to the Department of Revenue;

10         amending ss. 27.52, 28.101, 28.2401, 28.241,

11         34.041, 44.108, 316.192, 318.18, 318.21,

12         327.73, 372.7015, 372.72, 382.023, 741.01,

13         775.0835, 938.01, 938.03, 938.04, 938.06,

14         938.07, 938.25, 938.27, 960.17, 318.14, 327.35,

15         382.022, 569.11, 938.23, F.S.; providing for

16         remittance of funds to the Department of

17         Revenue and deposit in the designated trust

18         fund; repealing outdated language; providing an

19         effective date.

20

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

22

23         Section 1.  Section 213.13, Florida Statutes, is

24  created to read:

25         213.13  Electronic remittance and distribution of funds

26  collected by clerks of the court.--

27         (1)  Notwithstanding any other provision of law, the

28  Department of Revenue shall establish procedures requiring the

29  electronic transmittal of funds and associated return

30  information submitted by clerks of the court. These procedures

31  must be developed jointly by the Department of Revenue and the


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  1  Florida Association of Court Clerks representing the clerks of

  2  the court. The department shall adopt rules necessary to

  3  implement the procedures contained in this section.

  4         (2)  The funds to be remitted electronically by the

  5  clerks include proceeds from the taxes imposed by chapter 199,

  6  chapter 201, and all other fees, fines, reimbursements, court

  7  costs, or other court-related funds that the clerks must remit

  8  to the state pursuant to law. At a minimum, these electronic

  9  remittance procedures must include:

10         (a)  The prescribed reporting frequency and time period

11  for the clerks to remit such funds and the prescribed time

12  period in which the department must electronically deposit the

13  funds received to the appropriate state and local funds and

14  accounts;

15         (b)  The electronic format and type of debit remittance

16  system to be used by the clerks to remit the funds to the

17  department;

18         (c)  The means of communication used to transmit the

19  required information; and

20         (d)  The information that must be submitted with such

21  remittance.

22         (3)  The clerks shall submit return information with

23  the electronic payments required by this section in a manner

24  that is initiated through electronic means.

25         (4)  To ensure that the Department of Revenue deposits

26  on a correct and timely basis the revenues electronically

27  received from the clerks, the agencies that are statutorily

28  authorized to receive such revenue deposits shall grant the

29  department electronic access to their appropriate funds and

30  accounts.

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  1         Section 2.  Notwithstanding any other provision of law,

  2  all moneys collected by the clerks of the court for subsequent

  3  distribution to a state agency or to the Supreme Court must be

  4  transmitted to the Department of Revenue for appropriate

  5  distribution. A uniform remittance form provided by the

  6  Department of Revenue detailing the specific amounts due each

  7  fund must accompany such submittal.

  8         Section 3.  Paragraphs (d) and (e) of subsection (1) of

  9  section 27.52, Florida Statutes, are amended to read:

10         27.52  Determination of indigency.--

11         (1)

12         (d)  If the court finds that the accused person

13  applying for representation appears to be indigent based upon

14  the financial affidavit required under paragraph (f), the

15  court shall appoint the public defender or a conflict attorney

16  to provide representation.  If the application fee is not paid

17  prior to the disposition of the case, the clerk shall advise

18  the sentencing judge of this fact and the court shall:

19         1.  Assess the application fee as part of the sentence

20  or as a condition of probation; or

21         2.  Assess the application fee pursuant to s. 938.29.

22

23  If the indigency examiner finds discrepancies between the

24  financial affidavit and the examiner's investigation of

25  assets, the indigency examiner shall submit the information to

26  the court and the court shall determine whether the public

27  defender or conflict attorney shall continue representation.

28  The defendant may be heard regarding the information

29  discovered by the indigency examiner. If the court, based on

30  the information provided, determines that the defendant is not

31  indigent, the court shall order that the public defender or


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  1  conflict attorney discontinue representation. Notwithstanding

  2  any provision of law or local order to the contrary, the clerk

  3  of the court shall assign the first $40 of any court assessed

  4  fees or costs that are paid by an indigent defendant to the

  5  Indigent Criminal Defense Trust Fund as payment for the

  6  application fee. In no event should a person who is found to

  7  be indigent be refused counsel for failure to pay the fee.

  8         (e)  All application fees shall be transferred monthly

  9  by the clerk of the court to the Department of Revenue for

10  deposit to the Indigent Criminal Defense Trust Fund,

11  administered by the Justice Administrative Commission, to be

12  used to supplement the general revenue funds appropriated by

13  the Legislature to the public defenders. The clerk of the

14  court may retain 2 percent of application fees collected

15  monthly for administrative costs prior to remitting the

16  remainder to the Department of Revenue Justice Administrative

17  Commission.

18         Section 4.  Section 28.101, Florida Statutes, is

19  amended to read:

20         28.101  Petitions and records of dissolution of

21  marriage; additional charges.--

22         (1)  When a party petitions for a dissolution of

23  marriage, in addition to the filing charges in s. 28.241, the

24  clerk shall collect and receive:

25         (a)  A charge of $5. On a monthly basis, the clerk

26  shall transfer the moneys collected pursuant to this paragraph

27  to the Department of Revenue for deposit in the Child Welfare

28  Training Trust Fund created in s. 402.40.

29         (b)  A charge of $5. On a monthly basis, the clerk

30  shall transfer the moneys collected pursuant to this paragraph

31  to the Department of Revenue State Treasury for deposit in the


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  1  Displaced Homemaker Trust Fund created in s. 446.50. If a

  2  petitioner does not have sufficient funds with which to pay

  3  this fee and signs an affidavit so stating, all or a portion

  4  of the fee shall be waived subject to a subsequent order of

  5  the court relative to the payment of the fee.

  6         (c)  A charge of $18.  On a monthly basis, the clerk

  7  shall transfer the moneys collected pursuant to this paragraph

  8  to the Department of Revenue State Treasury for deposit in the

  9  Domestic Violence Trust Fund.  Such funds which are generated

10  shall be directed to the Department of Children and Family

11  Services for the specific purpose of funding domestic violence

12  centers. purpose of funding domestic violence centers.

13         (d)  A charge of $32.50. On a monthly basis, the clerk

14  shall transfer the moneys collected pursuant to this paragraph

15  as follows:

16         1.  An amount of $7.50 to the Department of Revenue

17  State Treasury for deposit in the Displaced Homemaker Trust

18  Fund.

19         2.  An amount of $25 to the Department of Revenue

20  Supreme Court for deposit in the Family Courts Trust Fund.

21         (2)  Upon receipt of a final judgment of dissolution of

22  marriage for filing, and in addition to the filing charges in

23  s. 28.241, the clerk shall collect and receive a service

24  charge of $7 pursuant to s. 382.023 for the recording and

25  reporting of such final judgment of dissolution of marriage to

26  the Department of Health.

27         Section 5.  Subsection (3) of section 28.2401, Florida

28  Statutes, is amended to read:

29         28.2401  Service charges in probate matters.--

30         (3)  Service charges in excess of those fixed in this

31  section may be imposed by the governing authority of the


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  1  county by ordinance, or by special or local law, to provide

  2  and maintain facilities, including a law library; to provide

  3  and maintain equipment; or to provide or maintain a legal aid

  4  program.  Service charges other than those fixed in this

  5  section shall be governed by s. 28.24.  An additional service

  6  charge of $2.50 on petitions seeking summary administration,

  7  family administration, formal administration, ancillary

  8  administration, guardianship, curatorship, and conservatorship

  9  shall be paid to the clerk. The clerk shall transfer the $2.50

10  to the Department of Revenue for deposit into the Court

11  Education Trust Fund.

12         Section 6.  Subsection (1) of section 28.241, Florida

13  Statutes, is amended to read:

14         28.241  Filing charges for trial and appellate

15  proceedings.--

16         (1)  The party instituting any civil action, suit, or

17  proceeding in the circuit court shall pay to the clerk of that

18  court a service charge of $40 in all cases in which there are

19  not more than five defendants and an additional service charge

20  of $2 for each defendant in excess of five.  An additional

21  service charge of $10 shall be paid by the party seeking each

22  severance that is granted. An additional service charge of $35

23  shall be paid to the clerk for all proceedings of garnishment,

24  attachment, replevin, and distress. An additional service

25  charge of $8 shall be paid to the clerk for each civil action

26  filed, $7 of such charge to be remitted by the clerk to the

27  Department of Revenue State Treasurer for deposit into the

28  General Revenue Fund unallocated.  An additional charge of

29  $2.50 shall be paid to the clerk for each civil action brought

30  in circuit or county court, to be remitted by the clerk to the

31  Department of Revenue for deposit deposited into the Court


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  1  Education Trust Fund; the moneys collected shall be forwarded

  2  by the clerk to the Supreme Court monthly for deposit in the

  3  fund.  Service charges in excess of those herein fixed may be

  4  imposed by the governing authority of the county by ordinance

  5  or by special or local law; and such excess shall be expended

  6  as provided by such ordinance or any special or local law, now

  7  or hereafter in force, to provide and maintain facilities,

  8  including a law library, for the use of the courts of the

  9  county wherein the service charges are collected; to provide

10  and maintain equipment; or for a legal aid program in such

11  county.  In addition, the county is authorized to impose, by

12  ordinance or by special or local law, a fee of up to $15 for

13  each civil action filed, for the establishment, maintenance,

14  or supplementation of a public guardian pursuant to ss.

15  744.701-744.708, inclusive.  Postal charges incurred by the

16  clerk of the circuit court in making service by certified or

17  registered mail on defendants or other parties shall be paid

18  by the party at whose instance service is made. That part of

19  the within fixed or allowable service charges which is not by

20  local or special law applied to the special purposes shall

21  constitute the total service charges of the clerk of such

22  court for all services performed by him or her in civil

23  actions, suits, or proceedings.  The sum of all service

24  charges and fees permitted under this subsection may not

25  exceed $200; however, the $200 cap may be increased to $210 in

26  order to provide for the establishment, maintenance, or

27  supplementation of a public guardian as indicated in this

28  subsection.

29         Section 7.  Subsection (6) of section 34.041, Florida

30  Statutes, is amended to read:

31         34.041  Service charges and costs.--


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  1         (6)  In addition to the filing fees provided in

  2  subsection (1), in all civil cases, the sum of $7.00 per case

  3  shall be paid by the plaintiff when filing an action for the

  4  purpose of funding the court costs.  Such funds shall be

  5  remitted by the clerk to the Department of Revenue for deposit

  6  to the General Revenue Fund.

  7         Section 8.  Subsection (4) of section 44.108, Florida

  8  Statutes, is amended to read:

  9         44.108  Funding of mediation and

10  arbitration.--Mediation should be accessible to all parties

11  regardless of financial status.  Each board of county

12  commissioners may support mediation and arbitration services

13  by appropriating moneys from county revenues and by:

14         (4)  If a board of county commissioners levies the

15  service charge authorized in subsection (1), subsection (2),

16  or subsection (3), the clerk of the court shall forward $1 of

17  each charge to the Department of Revenue for deposit in the

18  Office of the State Courts Administrator.  That office shall

19  deposit the funds in a state mediation and arbitration trust

20  fund which is hereby established.  Such fund shall be used by

21  the Supreme Court to carry out its responsibilities set forth

22  in s. 44.106.

23         Section 9.  Subsection (3) of section 316.192, Florida

24  Statutes, is amended to read:

25         316.192  Reckless driving.--

26         (3)  Notwithstanding any other provision of this

27  section, $5 shall be added to a fine imposed pursuant to this

28  section. The clerk shall remit the $5 to the Department of

29  Revenue for deposit, which $5 shall be deposited in the

30  Emergency Medical Services Trust Fund.

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  1         Section 10.  Paragraph (a) of subsection (8) of section

  2  318.18, Florida Statutes, is amended to read:

  3         318.18  Amount of civil penalties.--The penalties

  4  required for a noncriminal disposition pursuant to s. 318.14

  5  are as follows:

  6         (8)(a)  Any person who fails to comply with the court's

  7  requirements or who fails to pay the civil penalties specified

  8  in this section within the 30-day period provided for in s.

  9  318.14 must pay an additional civil penalty of $12, $2.50 of

10  which must be remitted to the Department of Revenue for

11  deposit in deposited into the General Revenue Fund, and $9.50

12  of which must be remitted to the Department of Revenue for

13  deposit deposited in the Highway Safety Operating Trust Fund.

14  There is hereby appropriated from the Highway Safety Operating

15  Trust Fund for fiscal year 1996-1997 the amount of $4 million.

16  From this appropriation The department shall contract with the

17  Florida Association of Court Clerks, Inc., to design,

18  establish, operate, upgrade, and maintain an automated

19  statewide Uniform Traffic Citation Accounting System to be

20  operated by the clerks of the court which shall include, but

21  not be limited to, the accounting for traffic infractions by

22  type, a record of the disposition of the citations, and an

23  accounting system for the fines assessed and the subsequent

24  fine amounts paid to the clerks of the court. On or before

25  December 1, 2001, the clerks of the court must provide the

26  information required by this chapter to be transmitted to the

27  department by electronic transmission pursuant to the

28  contract.

29         Section 11.  Section 318.21, Florida Statutes, is

30  amended to read:

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  1         318.21  Disposition of civil penalties by county

  2  courts.--All civil penalties received by a county court

  3  pursuant to the provisions of this chapter shall be

  4  distributed and paid monthly as follows:

  5         (1)  One dollar from every civil penalty shall be

  6  remitted to the Department of Revenue paid to the Department

  7  of Children and Family Services for deposit into the Child

  8  Welfare Training Trust Fund for child welfare training

  9  purposes pursuant to s. 402.40. One dollar from every civil

10  penalty shall be remitted to the Department of Revenue paid to

11  the Department of Juvenile Justice for deposit into the

12  Juvenile Justice Training Trust Fund for juvenile justice

13  purposes pursuant to s. 985.406.

14         (2)  Of the remainder:

15         (a)  Five and six-tenths percent shall be remitted to

16  the Department of Revenue for deposit in paid to the General

17  Revenue Fund of the state, except that the first $300,000

18  shall be deposited into the Grants and Donations Trust Fund in

19  the state courts system for administrative costs, training

20  costs, and costs associated with the implementation and

21  maintenance of Florida foster care citizen review panels in a

22  constitutional charter county as provided for in s. 39.702.

23         (b)  Seven and two-tenths percent shall be remitted to

24  the Department of Revenue for deposit deposited in the

25  Emergency Medical Services Trust Fund for the purposes set

26  forth in s. 401.113.

27         (c)  Five and one-tenth percent shall be remitted to

28  the Department of Revenue for deposit deposited in the

29  Additional Court Cost Clearing Trust Fund established pursuant

30  to s. 938.01 for criminal justice purposes.

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  1         (d)  Eight and two-tenths percent shall be remitted to

  2  the Department of Revenue for deposit deposited in the Brain

  3  and Spinal Cord Injury Rehabilitation Trust Fund for the

  4  purposes set forth in s. 381.79.

  5         (e)  Two percent shall be remitted to the Department of

  6  Revenue for deposit deposited in the endowment fund of the

  7  Florida Endowment Foundation for Vocational Rehabilitation

  8  established by s. 413.615.

  9         (f)  Five-tenths percent shall be paid to the clerk of

10  the court for administrative costs.

11         (g)1.  If the violation occurred within a municipality

12  or a special improvement district of the Seminole Indian Tribe

13  or Miccosukee Indian Tribe, 56.4 percent shall be paid to that

14  municipality or special improvement district.

15         2.  If the violation occurred within the unincorporated

16  area of a county that is not within a special improvement

17  district of the Seminole Indian Tribe or Miccosukee Indian

18  Tribe, 56.4 percent shall be paid to that county.

19         (h)  Fifteen percent must be deposited into the County

20  Article V Trust Fund.

21         (i)  For fiscal year 2000-2001 only, and in lieu of the

22  provisions of paragraph (a), five and six-tenths percent shall

23  be paid to the General Revenue Fund of the state, except that

24  the first $300,000 shall be deposited into the Grants and

25  Donations Trust Fund in the state courts system for

26  administrative costs, training costs, and costs associated

27  with the implementation and maintenance of Florida foster care

28  citizen review panels as provided for in s. 39.702. This

29  paragraph is repealed on July 1, 2001.

30         (3)(a)  Moneys paid to a municipality or special

31  improvement district under subparagraph (2)(g)1. must be used


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  1  to fund local criminal justice training as provided in s.

  2  938.15 when such a program is established by ordinance; to

  3  fund a municipal school crossing guard training program; and

  4  for any other lawful purpose.

  5         (b)  Moneys paid to a county under subparagraph

  6  (2)(g)2. shall be used to fund local criminal justice training

  7  as provided in s. 938.15 when such a program is established by

  8  ordinance, to fund a county school crossing guard training

  9  program, and for any other lawful purpose.

10         (4)  Of the additional fine assessed under s.

11  318.18(3)(e) for a violation of s. 316.1301, 40 percent must

12  be remitted to the Department of Revenue for deposit in

13  deposited into the Grants and Donations Trust Fund of the

14  Division of Blind Services of the Department of Education

15  Labor and Employment Security, and 60 percent must be

16  distributed pursuant to subsections (1) and (2).

17         (5)  Of the additional fine assessed under s.

18  318.18(3)(e) for a violation of s. 316.1303, 60 percent must

19  be remitted to the Department of Revenue for deposit in

20  deposited into the endowment fund for the Florida Endowment

21  Foundation for Vocational Rehabilitation, and 40 percent must

22  be distributed pursuant to subsections (1) and (2) of this

23  section.

24         (6)  For every violation of s. 316.613 or s. 316.614,

25  $5 will be deducted from the civil penalty assessed under this

26  chapter and remitted to the Department of Revenue for deposit

27  deposited into the Epilepsy Services Trust Fund established

28  under s. 385.207.  The remainder must be distributed pursuant

29  to subsections (1) and (2).

30         (7)  For fines assessed under s. 318.18(3) for unlawful

31  speed, the following amounts must be remitted to the


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  1  Department of Revenue for deposit in deducted and deposited

  2  into the Nongame Wildlife Trust Fund:

  3

  4  For speed exceeding the limit by:                        Fine:

  5  1-5 m.p.h...............................................$  .00

  6  6-9 m.p.h...............................................$  .25

  7  10-14 m.p.h.............................................$ 3.00

  8  15-19 m.p.h.............................................$ 4.00

  9  20-29 m.p.h.............................................$ 5.00

10  30 m.p.h. and above.....................................$10.00

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12  The remaining amount must be distributed pursuant to

13  subsections (1) and (2).

14         (8)  All moneys collected by the clerk of the court for

15  deposit into a state trust fund must be sent monthly to the

16  Department of Highway Safety and Motor Vehicles for

17  distribution.  Such a submittal must be accompanied by a

18  specific accounting of the amounts due each fund.

19         (8)(9)  Fines and forfeitures received from violations

20  committed within a municipality must be paid monthly to that

21  municipality; fines and forfeitures received from violations

22  committed within a special improvement district created for

23  the Seminole Indian Tribe or Miccosukee Indian Tribe under s.

24  285.17 must be paid monthly to that special improvement

25  district. These fines and forfeitures must be paid monthly to

26  that municipality or special improvement district in addition

27  to any other fines and forfeitures received by a county court

28  which are required to be paid to that municipality or special

29  improvement district under any other law.  If, on February 1,

30  1972, any chartered county court that has countywide

31  jurisdiction was trying traffic offenses committed within a


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  1  municipality in that county, two-thirds of the fines and

  2  forfeitures received as a result of violations of this

  3  chapter, or of any ordinances adopting matter covered by this

  4  chapter, committed within a municipality must be paid and

  5  distributed to the municipality, and the remainder must be

  6  paid to the county, except as otherwise provided in subsection

  7  (5).  The amount of fines and forfeitures payable to a special

  8  improvement district created under s. 285.17 which is located

  9  in a charter county must be determined in the same manner as

10  the amount of fines and forfeitures payable to a municipality

11  in that county. All fines and forfeitures received by any

12  county court as the result of citations issued under s.

13  316.640(2)(c)1. must be paid to the county whether or not such

14  citations were issued for parking violations that occurred

15  within a municipality or special improvement district created

16  under s. 285.17.

17         (9)(10)  Twelve dollars and fifty cents from each

18  moving traffic violation must be used by the county to fund

19  that county's participation in an intergovernmental radio

20  communication program approved by the Department of Management

21  Services. If the county is not participating in such a

22  program, funds collected must be used to fund local law

23  enforcement automation and must be distributed to the

24  municipality or special improvement district in which the

25  violation occurred or to the county if the violation occurred

26  within the unincorporated area of the county.

27         (10)(11)  The additional costs and surcharges on

28  criminal traffic offenses provided for under ss. 938.03 and

29  938.04 must be collected and distributed by the clerk of the

30  court as provided in those sections.  The additional costs and

31  surcharges must also be collected for the violation of any


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  1  ordinances adopting the criminal traffic offenses enumerated

  2  in s. 318.17.

  3         (11)(12)(a)  A county or municipality may, by majority

  4  vote of the governing board of the respective county or

  5  municipality, impose a surcharge on parking fines for the sole

  6  purpose of funding school crossing guard programs; however,

  7  the governing body may set aside funds from this surcharge to

  8  pay for startup costs and recurring administrative costs

  9  related to printing new tickets or other means of implementing

10  the program.  The surcharge must be authorized by ordinance

11  requiring public hearings.

12         (b)  The proceeds of this surcharge must be placed in a

13  trust fund established by the governing body of the county or

14  municipality called the School Crossing Guard Trust Fund.

15  Funds collected from this surcharge must be distributed

16  quarterly to fund the school crossing guard programs provided

17  in subsection (3).

18         (c)  If a county government is operating a school

19  crossing guard program in the exercise of its municipal

20  responsibilities, the county may, by majority vote of its

21  governing board, impose a countywide surcharge on parking

22  fines for the sole purpose of funding school crossing guard

23  programs throughout the county; however, the governing body

24  may set aside funds from this surcharge to pay for startup

25  costs and recurring administrative costs related to printing

26  new tickets or other means of implementing the program. The

27  surcharge must be authorized by an ordinance requiring public

28  hearings. This surcharge, established by the governing body of

29  the county, must be placed in a trust fund called the School

30  Crossing Guard Trust Fund. Funds collected from this surcharge

31  must be distributed quarterly to jurisdictions to fund school


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  1  crossing guard programs based on each jurisdiction's

  2  percentage of the school crossing guards in the county school

  3  district.

  4         Section 12.  Effective July 1, 2002, paragraph (a) of

  5  subsection (2) of section 318.21, Florida Statutes, as amended

  6  by chapters 97-235, 98-280, 98-403, and 2000-139, Laws of

  7  Florida, is amended to read:

  8         (2)  Of the remainder:

  9         (a)  Twenty and six-tenths percent shall be remitted to

10  the Department of Revenue for deposit into paid to the General

11  Revenue Fund of the state, except that the first $300,000

12  shall be deposited into the Grants and Donations Trust Fund in

13  the state courts system for administrative costs, training

14  costs, and costs associated with the implementation and

15  maintenance of Florida foster care citizen review panels in a

16  constitutional charter county as provided for in s. 39.702.

17         Section 13.  Subsection (8) of section 327.73, Florida

18  Statutes, is amended to read:

19         327.73  Noncriminal infractions.--

20         (8)  All fees and civil penalties assessed and

21  collected pursuant to this section shall be remitted by the

22  clerk of the court to the Department of Revenue to be

23  deposited into the Marine Resources Conservation Trust Fund

24  for boating safety education purposes.

25         Section 14.  Section 372.7015, Florida Statutes, is

26  amended to read:

27         372.7015  Illegal killing, taking, possessing, or

28  selling wildlife or game; fines; disposition of fines.--In

29  addition to any other penalty provided by law, any person who

30  violates the criminal provisions of this chapter and rules

31  adopted pursuant to this chapter by illegally killing, taking,


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    CS for SB 1852                                 First Engrossed



  1  possessing, or selling game or fur-bearing animals as defined

  2  in s. 372.001(3) or (4) in or out of season while violating

  3  chapter 810 shall pay a fine of $250 for each such violation,

  4  plus court costs and any restitution ordered by the court. All

  5  fines collected under this section shall be remitted by the

  6  clerk of the court to the Department of Revenue to be

  7  deposited into the Fish and Wildlife Conservation Commission's

  8  State Game Trust Fund.

  9         Section 15.  Section 372.72, Florida Statutes, is

10  amended to read:

11         372.72  Disposition of fines, penalties, and

12  forfeitures.--

13         (1)  All moneys collected from fines, penalties, or

14  forfeitures of bail of persons convicted under this chapter

15  shall be deposited in the fine and forfeiture fund of the

16  county where such convictions are had, except for the

17  disposition of moneys as provided in subsection (2).

18         (2)  All moneys collected from fines, penalties, or

19  forfeitures of bail of persons convicted of violations of

20  rules, regulations, or orders of the Fish and Wildlife

21  Conservation Commission concerning endangered or threatened

22  species or of violation of s. 372.662, s. 372.663, s. 372.667,

23  or s. 372.671 shall be remitted by the clerk of the court to

24  the Department of Revenue to be deposited in the Nongame

25  Wildlife Trust Fund.

26         Section 16.  Section 382.023, Florida Statutes, is

27  amended to read:

28         382.023  Department to receive dissolution-of-marriage

29  records; fees.--Clerks of the circuit courts shall collect for

30  their services at the time of the filing of a final judgment

31  of dissolution of marriage a fee of $7, of which $3 shall be


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    CS for SB 1852                                 First Engrossed



  1  retained by the circuit court as a part of the cost in the

  2  cause in which the judgment is granted.  The remaining $4

  3  shall be remitted to the Department of Revenue for deposit to

  4  the Department of Health to defray part of the cost of

  5  maintaining the dissolution-of-marriage records., together

  6  with A record of each and every judgment of dissolution of

  7  marriage granted by the court during the preceding calendar

  8  month, giving names of parties and such other data as required

  9  by forms prescribed by the department, shall be transmitted to

10  the department, on or before the 10th day of each month, along

11  with an accounting of the funds remitted to the Department of

12  Revenue pursuant to this section to defray part of the cost of

13  maintaining the dissolution-of-marriage records.

14         Section 17.  Section 741.01, Florida Statutes, is

15  amended to read:

16         741.01  County court judge or clerk of the circuit

17  court to issue marriage license; fee.--

18         (1)  Every marriage license shall be issued by a county

19  court judge or clerk of the circuit court under his or her

20  hand and seal. The county court judge or clerk of the circuit

21  court shall issue such license, upon application for the

22  license, if there appears to be no impediment to the marriage.

23  The county court judge or clerk of the circuit court shall

24  collect and receive a fee of $2 for receiving the application

25  for the issuance of a marriage license.

26         (2)  The fee charged for each marriage license issued

27  in the state shall be increased by the sum of $30.  This fee

28  shall be collected upon receipt of the application for the

29  issuance of a marriage license and remitted by the clerk to

30  the Department of Revenue for deposit in the Domestic Violence

31  Trust Fund.  The Executive Office of the Governor shall


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    CS for SB 1852                                 First Engrossed



  1  establish a Domestic Violence Trust Fund for the purpose of

  2  collecting and disbursing funds generated from the increase in

  3  the marriage license fee.  Such funds which are generated

  4  shall be directed to the Department of Children and Family

  5  Services for the specific purpose of funding domestic violence

  6  centers, and the funds shall be appropriated in a

  7  "grants-in-aid" category to the Department of Children and

  8  Family Services for the purpose of funding domestic violence

  9  centers.

10         (3)  Further, the fee charged for each marriage license

11  issued in the state shall be increased by an additional sum of

12  $7.50 to be collected upon receipt of the application for the

13  issuance of a marriage license.  The clerk shall transfer such

14  funds monthly to the Department of Revenue State Treasury for

15  deposit in the Displaced Homemaker Trust Fund created in s.

16  446.50.

17         (4)  An additional fee of $25 shall be paid to the

18  clerk upon receipt of the application for issuance of a

19  marriage license. The moneys collected shall be remitted

20  forwarded by the clerk to the Department of Revenue to the

21  Supreme Court, monthly, for deposit in the Family Courts Trust

22  Fund.

23         (5)  The fee charged for each marriage license issued

24  in the state shall be reduced by a sum of $32.50 for all

25  couples who present valid certificates of completion of a

26  premarital preparation course from a qualified course provider

27  registered under s. 741.0305(5) for a course taken no more

28  than 1 year prior to the date of application for a marriage

29  license. For each license issued that is subject to the fee

30  reduction of this subsection, the clerk is not required to

31  transfer the sum of $7.50 to the Department of Revenue State


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    CS for SB 1852                                 First Engrossed



  1  Treasury for deposit in the Displaced Homemaker Trust Fund

  2  pursuant to subsection (3) or to transfer the sum of $25 to

  3  the Department of Revenue Supreme Court for deposit in the

  4  Family Courts Trust Fund.

  5         Section 18.  Section 775.0835, Florida Statutes, is

  6  amended to read:

  7         775.0835  Fines; surcharges; Crimes Compensation Trust

  8  Fund.--

  9         (1)  When any person pleads guilty or nolo contendere

10  to, or is convicted of, any felony or misdemeanor under the

11  laws of this state which resulted in the injury or death of

12  another person, the court may, if it finds that the defendant

13  has the present ability to pay the fine and finds that the

14  impact of the fine upon the defendant's dependents will not

15  cause such dependents to be dependent on public welfare, in

16  addition to any other penalty, order the defendant to pay a

17  fine, commensurate with the offense committed and with the

18  probable impact upon the victim, but not to exceed $10,000.

19  The fine shall be remitted to the Department of Revenue for

20  deposit deposited in the Crimes Compensation Trust Fund.

21         (2)  The additional $50 obligation created by s. 938.03

22  shall be collected, and $49 of each $50 collected shall be

23  remitted to the Department of Revenue for deposit in credited

24  to the Crimes Compensation Trust Fund, prior to any fine or

25  surcharge authorized by this chapter. These costs are

26  considered assessed unless specifically waived by the court.

27  If the court does not order these costs, it shall state on the

28  record, in detail, the reasons therefor.

29         Section 19.  Subsection (1) of section 938.01, Florida

30  Statutes, is amended to read:

31         938.01  Additional Court Cost Clearing Trust Fund.--


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    CS for SB 1852                                 First Engrossed



  1         (1)  All courts created by Art. V of the State

  2  Constitution shall, in addition to any fine or other penalty,

  3  assess $3 as a court cost against every person convicted for

  4  violation of a state penal or criminal statute or convicted

  5  for violation of a municipal or county ordinance. Any person

  6  whose adjudication is withheld pursuant to the provisions of

  7  s. 318.14(9) or (10) shall also be assessed such cost. In

  8  addition, $3 from every bond estreature or forfeited bail bond

  9  related to such penal statutes or penal ordinances shall be

10  remitted to the Department of Revenue forwarded to the

11  Treasurer as described in this subsection. However, no such

12  assessment may be made against any person convicted for

13  violation of any state statute, municipal ordinance, or county

14  ordinance relating to the parking of vehicles.

15         (a)  All such costs collected by the courts shall be

16  remitted to the Department of Revenue, in accordance with

17  administrative rules adopted by the executive director of the

18  Department of Revenue, for deposit in the Additional Court

19  Cost Clearing Trust Fund and shall be earmarked to the

20  Department of Law Enforcement for distribution as follows:

21         1.  Two dollars and seventy-five cents of each $3

22  assessment shall be deposited in the Criminal Justice

23  Standards and Training Trust Fund, and the remaining 25 cents

24  of each such assessment shall be deposited into the Department

25  of Law Enforcement Operating Trust Fund and shall be disbursed

26  to the Department of Law Enforcement.

27         2.  Ninety-two percent of the money distributed to the

28  Additional Court Cost Clearing Trust Fund pursuant to s.

29  318.21 shall be earmarked to the Department of Law Enforcement

30  for deposit in the Criminal Justice Standards and Training

31  Trust Fund, and 8 percent of such money shall be deposited


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    CS for SB 1852                                 First Engrossed



  1  into the Department of Law Enforcement Operating Trust Fund

  2  and shall be disbursed to the Department of Law Enforcement.

  3         (b)  The funds deposited in the Criminal Justice

  4  Standards and Training Trust Fund and the Department of Law

  5  Enforcement Operating Trust Fund may be invested. Any interest

  6  earned from investing such funds and any unencumbered funds

  7  remaining at the end of the budget cycle shall remain in the

  8  respective trust fund until the following year.

  9         (c)  All funds in the Criminal Justice Standards and

10  Training Trust Fund earmarked to the Department of Law

11  Enforcement shall be disbursed only in compliance with s.

12  943.25(9).

13         Section 20.  Subsection (4) of section 938.03, Florida

14  Statutes, is amended to read:

15         938.03  Crimes Compensation Trust Fund.--

16         (4)  The clerk of the court shall collect and forward

17  $49 of each $50 collected to the Department of Revenue

18  Treasurer, to be deposited in the Crimes Compensation Trust

19  Fund. The clerk shall retain the remaining $1 of each $50

20  collected as a service charge of the clerk's office. Under no

21  condition shall a political subdivision be held liable for the

22  payment of this sum of $50.

23         Section 21.  Section 938.04, Florida Statutes, is

24  amended to read:

25         938.04  Additional cost with respect to criminal fines

26  and bail bonds.--In addition to any fine for any criminal

27  offense prescribed by law, including a criminal traffic

28  offense, and in addition to the cost imposed pursuant to the

29  provisions of s. 318.14(10), there is hereby established and

30  created as a court cost an additional 5-percent surcharge

31  thereon which shall be imposed, levied, and collected together


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    CS for SB 1852                                 First Engrossed



  1  with such fine or cost imposed pursuant to s. 318.14(10). The

  2  additional court cost created under this section shall be

  3  remitted to the Department of Revenue for deposit deposited in

  4  the Crimes Compensation Trust Fund created by s. 960.21.

  5         Section 22.  Section 938.06, Florida Statutes, is

  6  amended to read:

  7         938.06  Additional cost for crime stoppers programs.--

  8         (1)  In addition to any fine prescribed by law for any

  9  criminal offense, there is hereby assessed as a court cost an

10  additional surcharge of $20 on such fine, which shall be

11  imposed by all county and circuit courts and collected by the

12  clerks of the courts together with such fine. No political

13  subdivision shall be held liable for payment of costs under

14  this section.

15         (2)  The clerk of the court shall collect and forward,

16  on a monthly basis, all costs assessed under this section,

17  less $3 per assessment as a service charge to be retained by

18  the clerk, to the Department of Revenue Department of Legal

19  Affairs for deposit in the Crime Stoppers Trust Fund, to be

20  used as provided in s. 16.555.

21         Section 23.  Section 938.07, Florida Statutes, is

22  amended to read:

23         938.07  Driving under the influence.--Notwithstanding

24  any other provision of s. 316.193, a court cost of $135 shall

25  be added to any fine imposed pursuant to s. 316.193. The

26  clerks shall remit the funds to the Department of Revenue, of

27  which $25 of which shall be deposited in the Emergency Medical

28  Services Trust Fund, $50 shall be deposited in the Criminal

29  Justice Standards and Training Trust Fund of the Department of

30  Law Enforcement to be used for operational expenses in

31  conducting the statewide criminal analysis laboratory system


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    CS for SB 1852                                 First Engrossed



  1  established in s. 943.32, and $60 shall be deposited in the

  2  Brain and Spinal Cord Injury Rehabilitation Trust Fund created

  3  in s. 381.79.

  4         Section 24.  Section 938.25, Florida Statutes, is

  5  amended to read:

  6         938.25  Operating Trust Fund of the Department of Law

  7  Enforcement.--Notwithstanding any provision to the contrary of

  8  the laws of this state, the court may assess any defendant who

  9  pleads guilty or nolo contendere to, or is convicted of, a

10  violation of any provision of s. 893.13, without regard to

11  whether adjudication was withheld, in addition to any fine and

12  other penalty provided or authorized by law, an amount of

13  $100, to be paid to the clerk of the court, who shall forward

14  it to the Department of Revenue for deposit in the Operating

15  Trust Fund of the Department of Law Enforcement to be used by

16  the statewide criminal analysis laboratory system for the

17  purposes specified in s. 943.361. The court is authorized to

18  order a defendant to pay an additional assessment if it finds

19  that the defendant has the ability to pay the fine and the

20  additional assessment and will not be prevented thereby from

21  being rehabilitated or from making restitution.

22         Section 25.  Subsection (9) of section 938.27, Florida

23  Statutes, is amended to read:

24         938.27  Judgment for costs on conviction.--

25         (9)  Investigative costs which are recovered shall be

26  returned to the appropriate investigative agency which

27  incurred the expense.  Costs shall include actual expenses

28  incurred in conducting the investigation and prosecution of

29  the criminal case; however, costs may also include the

30  salaries of permanent employees. Any investigative costs

31  recovered on behalf of a state agency must be remitted to the


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    CS for SB 1852                                 First Engrossed



  1  Department of Revenue for deposit in the agency operating

  2  trust fund and a report of the payment must be sent to the

  3  agency.

  4         Section 26.  Subsection (4) of section 960.17, Florida

  5  Statutes, is amended to read:

  6         960.17  Award constitutes debt owed to state.--

  7         (4)  Payments authorized under this section shall be

  8  remitted to the clerk of the court in the county where the

  9  conviction occurred and are to be paid by the clerk of the

10  court to the Department of Revenue for deposit in to the

11  Crimes Compensation Trust Fund. Any order of restitution or

12  judgment to the state made by any court pursuant to this

13  section may be enforced by the department in the same manner

14  as a judgment in a civil action or by other enforcement

15  measures administered by the department. The outstanding

16  unpaid amount of the order shall bear interest in accordance

17  with s. 55.03 and shall, when properly recorded, become a lien

18  on real estate owned by the defendant.

19         Section 27.  Subsection (10) of section 318.14, Florida

20  Statutes, is amended to read:

21         318.14  Noncriminal traffic infractions; exception;

22  procedures.--

23         (10)(a)  Any person cited for an offense listed under

24  this subsection may, in lieu of payment of fine or court

25  appearance, elect to enter a plea of nolo contendere and

26  provide proof of compliance to the clerk of the court or

27  authorized operator of a traffic violations bureau. In such

28  case, adjudication shall be withheld; however, no election

29  shall be made under this subsection if such person has made an

30  election under this subsection in the 12 months preceding

31  election hereunder.  No person may make more than three


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    CS for SB 1852                                 First Engrossed



  1  elections under this subsection.  This subsection applies to

  2  the following offenses:

  3         1.  Operating a motor vehicle without a valid driver's

  4  license in violation of the provisions of s. 322.03, s.

  5  322.065, or s. 322.15(1), or operating a motor vehicle with a

  6  license which has been suspended for failure to appear,

  7  failure to pay civil penalty, or failure to attend a driver

  8  improvement course pursuant to s. 322.291.

  9         2.  Operating a motor vehicle without a valid

10  registration in violation of s. 320.0605, s. 320.07, or s.

11  320.131.

12         3.  Operating a motor vehicle in violation of s.

13  316.646.

14         (b)  Any person cited for an offense listed in this

15  subsection shall present proof of compliance prior to the

16  scheduled court appearance date. For the purposes of this

17  subsection, proof of compliance shall consist of a valid,

18  renewed, or reinstated driver's license or registration

19  certificate and proper proof of maintenance of security as

20  required by s. 316.646. Notwithstanding waiver of fine, any

21  person establishing proof of compliance shall be assessed

22  court costs of $22, except that a person charged with

23  violation of s. 316.646(1)-(3) may be assessed court costs of

24  $7. One dollar of such costs shall be remitted to the

25  Department of Revenue distributed to the Department of

26  Children and Family Services for deposit into the Child

27  Welfare Training Trust Fund of the Department of Children and

28  Family Services.  One dollar of such costs shall be

29  distributed to the Department of Juvenile Justice for deposit

30  into the Juvenile Justice Training Trust Fund. Twelve dollars

31  of such costs shall be distributed to the municipality and $8


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    CS for SB 1852                                 First Engrossed



  1  shall be retained by the county, if the offense was committed

  2  within the municipality.  If the offense was committed in an

  3  unincorporated area of a county or if the citation was for a

  4  violation of s. 316.646(1)-(3), the county shall retain the

  5  entire amount, except for the moneys to be deposited into the

  6  Child Welfare Training Trust Fund and the Juvenile Justice

  7  Training Trust Fund.  This subsection shall not be construed

  8  to authorize the operation of a vehicle without a valid

  9  driver's license, without a valid vehicle tag and

10  registration, or without the maintenance of required security.

11         Section 28.  Subsection (9) of section 327.35, Florida

12  Statutes, is amended to read:

13         327.35  Boating under the influence; penalties;

14  "designated drivers".--

15         (9)  Notwithstanding any other provision of this

16  section, for any person convicted of a violation of subsection

17  (1), in addition to the fines set forth in subsections (2) and

18  (4), an additional fine of $60 shall be assessed and collected

19  in the same manner as the fines set forth in subsections (2)

20  and (4). All fines collected under this subsection shall be

21  remitted by the clerk of the court to the Department of

22  Revenue for deposit paid monthly into the Brain and Spinal

23  Cord Injury Rehabilitation Trust Fund and used for the

24  purposes set forth in s. 381.79, after 5 percent is deducted

25  therefrom by the clerk of the court for administrative costs.

26         Section 29.  Section 382.022, Florida Statutes, is

27  amended to read:

28         382.022  Marriage application fees.--Upon the receipt

29  of each application for the issuance of a marriage license,

30  the county court judge or clerk of the circuit court shall,

31  pursuant to s. 741.02, collect and receive a fee of $4 which


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    CS for SB 1852                                 First Engrossed



  1  shall be remitted transmitted, on or before the 10th day of

  2  each month, to the Department of Revenue for deposit to the

  3  Department of Health to defray part of the cost of maintaining

  4  marriage records.

  5         Section 30.  Subsection (6) of section 569.11, Florida

  6  Statutes, is amended to read:

  7         569.11  Possession, misrepresenting age or military

  8  service to purchase, and purchase of tobacco products by

  9  persons under 18 years of age prohibited; penalties;

10  jurisdiction; disposition of fines.--

11         (6)  Eighty percent of all civil penalties received by

12  a county court pursuant to this section shall be remitted by

13  the clerk of the court transferred to the Department of

14  Revenue for transfer to the Department of Education to provide

15  for teacher training and for research and evaluation to reduce

16  and prevent the use of tobacco products by children, pursuant

17  to s. 233.067(4). The remaining 20 percent of civil penalties

18  received by a county court pursuant to this section shall

19  remain with the clerk of the county court to cover

20  administrative costs.

21         Section 31.  Subsection (2) of section 938.23, Florida

22  Statutes, is amended to read:

23         938.23  Assistance grants for alcohol and other drug

24  abuse programs.--

25         (2)  All assessments authorized by this section shall

26  be collected by the clerk of court and remitted to the

27  jurisdictional county as described in s. 893.165(2) for

28  deposit into the County Alcohol and Other Drug Abuse Trust

29  Fund or remitted to the Department of Revenue to the

30  Department of Children and Family Services for deposit into

31  the department's Community Alcohol and Other Drug Abuse


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    CS for SB 1852                                 First Engrossed



  1  Services Grants and Donations Trust Fund of the Department of

  2  Children and Family Services pursuant to guidelines and

  3  priorities developed by the department.  If a County Alcohol

  4  and Other Drug Abuse Trust Fund has not been established for

  5  any jurisdictional county, assessments collected by the clerk

  6  of court shall be remitted to the Department of Revenue

  7  Children and Family Services for deposit into the department's

  8  Community Alcohol and Other Drug Abuse Services Grants and

  9  Donations Trust Fund of the Department of Children and Family

10  Services.

11         Section 32.  Effective upon this act becoming a law,

12  the Department of Revenue is authorized to prepare the forms

13  and adopt the rules and procedures necessary for the

14  administration of this act.

15         Section 33.  Except as otherwise expressly provided in

16  this act, this act shall take effect March 1, 2002.

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