House Bill hb0199c1

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    Florida House of Representatives - 2001              CS/HB 199

        By the Committee on Judicial Oversight and Representatives
    Trovillion and Crow





  1                      A bill to be entitled

  2         An act relating to substance abuse treatment

  3         programs; providing goals for treatment-based

  4         drug courts; requiring judicial circuits to

  5         establish a model of treatment-based drug

  6         courts for certain purposes; providing

  7         criteria; providing legislative intent;

  8         providing certain principles for operating drug

  9         courts; establishing a drug court coordinator

10         in each judicial circuit for certain purposes;

11         providing for inclusion of certain programs in

12         such courts; amending s. 910.035, F.S.;

13         providing for transferring persons eligible for

14         participation in drug court treatment programs

15         to other jurisdictions under certain

16         circumstances; providing criteria,

17         requirements, and limitations; amending s.

18         948.08, F.S.; adding persons charged with

19         specified crimes to the list of persons

20         eligible for admission into a pretrial

21         substance abuse program; creating s. 948.16,

22         F.S.; providing for a misdemeanor pretrial

23         substance abuse education and treatment

24         intervention program; providing for admitting

25         certain persons to the program under certain

26         circumstances; providing for disposition of

27         persons in the program; providing criteria;

28         providing contracting requirements for entities

29         providing such a program; providing an

30         effective date.

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    Florida House of Representatives - 2001              CS/HB 199

    687-153A-01






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

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  3         Section 1.  (1)  It is the intent of the Legislature to

  4  implement treatment-based drug courts in each judicial circuit

  5  in an effort to reduce crime and recidivism, abuse and neglect

  6  cases, and family dysfunction by breaking the cycle of

  7  addiction which is the most predominant cause of cases

  8  entering the justice system.  The Legislature recognizes that

  9  the integration of judicial supervision, treatment,

10  accountability, and sanctions greatly increases the

11  effectiveness of substance abuse treatment.  The Legislature

12  also seeks to ensure that there is a coordinated, integrated,

13  and multidisciplinary response to the substance abuse problem

14  in this state, with special attention given to creating

15  partnerships between the public and private sectors and to the

16  coordinated, supported, and integrated delivery of

17  multiple-system services for substance abusers, including a

18  multiagency team approach to service delivery.

19         (2)  Each judicial circuit shall establish a model of a

20  treatment-based drug court under which persons in the justice

21  system assessed with a substance abuse problem will be

22  processed in such a manner as to appropriately address the

23  severity of the identified substance abuse problem through

24  treatment plans tailored to the individual needs of the

25  participant. These treatment-based drug court models may be

26  established in the misdemeanor, felony, family, delinquency,

27  and dependency divisions of the judicial circuits.  It is the

28  intent of the Legislature to encourage the Department of

29  Corrections, the Department of Children and Family Services,

30  the Department of Juvenile Justice, the Department of Health,

31  the Department of Law Enforcement, and such other agencies,

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    Florida House of Representatives - 2001              CS/HB 199

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  1  local governments, law enforcement agencies, and other

  2  interested public or private sources to support the creation

  3  and establishment of these problem-solving courts.

  4  Participation in the treatment-based drug courts does not

  5  divest any public or private agency of its responsibility for

  6  a child or adult, but allows these agencies to better meet

  7  their needs through shared responsibility and resources.

  8         (3)  The treatment-based drug courts shall include

  9  therapeutic jurisprudence principles and adhere to the

10  following 10 key components, recognized by the Drug Courts

11  Program Office of the Office of Justice Programs of the United

12  States Department of Justice and adopted by the Florida

13  Supreme Court Treatment-Based Drug Court Steering Committee:

14         (a)  Drug courts integrate alcohol and other drug

15  treatment services with justice system case processing.

16         (b)  Using a nonadversarial approach, prosecution and

17  defense counsel promote public safety while protecting

18  participants' due process rights.

19         (c)  Eligible participants are identified early and

20  promptly placed in the drug court program.

21         (d)  Drug courts provide access to a continuum of

22  alcohol, drug, and other related treatment and rehabilitation

23  services.

24         (e)  Abstinence is monitored by frequent testing for

25  alcohol and other drugs.

26         (f)  A coordinated strategy governs drug court

27  responses to participants' compliance.

28         (g)  Ongoing judicial interaction with each drug court

29  participant is essential.

30         (h)  Monitoring and evaluation measure the achievement

31  of program goals and gauge program effectiveness.

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    Florida House of Representatives - 2001              CS/HB 199

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  1         (i)  Continuing interdisciplinary education promotes

  2  effective drug court planning, implementation, and operations.

  3         (j)  Forging partnerships among drug courts, public

  4  agencies, and community-based organizations generates local

  5  support and enhances drug court effectiveness.

  6         (4)  The position of drug court coordinator is

  7  established for each treatment-based drug court in each

  8  judicial circuit for purposes of coordinating the

  9  responsibilities between the participating agencies and

10  service providers. The drug court coordinator shall provide

11  direct support to the treatment-based drug court in the form

12  of program coordination between the multiagency team and the

13  judiciary to provide case management, compliance monitoring of

14  drug court participants with court requirements, and program

15  evaluation and accountability.

16         (5)  Treatment-based drug courts may include pretrial

17  intervention programs as provided in ss. 948.08, 948.16, and

18  985.306, Florida Statutes.

19         (6)(a)  The Florida Association of Drug Court

20  Professionals is created.  The membership of the association

21  may consist of drug court practitioners who comprise the

22  multidisciplinary drug court team, including, but not limited

23  to, judges, state attorneys, defense counsel, drug court

24  coordinators, probation officers, law enforcement officers,

25  members of the academic community, and treatment

26  professionals.  Membership in the association shall be

27  voluntary.

28         (b)  The association shall annually elect a chair whose

29  duty is to solicit recommendations from members on issues

30  relating to the expansion, operation, and institutionalization

31  of drug courts.  The chair is responsible for providing the

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    Florida House of Representatives - 2001              CS/HB 199

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  1  association's recommendations to the Supreme Court

  2  Treatment-Based Drug Court Steering Committee, and shall

  3  submit a report each year, on or before October 1, to the

  4  steering committee.

  5         Section 2.  Subsection (5) is added to section 910.035,

  6  Florida Statutes, to read:

  7         910.035  Transfer from county for plea and sentence.--

  8         (5)  Any person eligible for participation in a drug

  9  court treatment program pursuant to s. 948.08(6) may have the

10  case transferred to a county other than that in which the

11  charge arose if the following conditions are met:

12         (a)  The drug court coordinator or other authorized

13  representative of the county wishing to transfer the case

14  shall consult with the drug court coordinator or authorized

15  representative of the drug court in the county to which

16  transfer is desired.

17         (b)  If approval for transfer is received from all

18  parties, the trial court shall enter a transfer order

19  directing the clerk to transfer the case to the county which

20  has accepted the defendant into its drug court program.

21         (c)  The transfer order shall include a copy of the

22  probable cause affidavit, any charging documents in the case,

23  all reports, witness statements, test results, evidence lists,

24  and other documents in the case, the defendant's mailing

25  address and phone number, and the defendant's written consent

26  to abide by the rules and procedures of the receiving county's

27  drug court program.

28         (d)  After the transfer takes place, the clerk shall

29  set the matter for a hearing before the drug court judge and

30  the court shall ensure the defendant's entry into the drug

31  court program.

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    Florida House of Representatives - 2001              CS/HB 199

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  1         (e)  The jurisdiction to which the case has been

  2  transferred shall dispose of the case pursuant to s.

  3  948.08(6).  If the defendant does not complete the drug court

  4  program successfully, the case shall be prosecuted as

  5  determined by the state attorneys of the sending and receiving

  6  counties.

  7         Section 3.  Paragraph (a) of subsection (6) of section

  8  948.08, Florida Statutes, is amended to read:

  9         948.08  Pretrial intervention program.--

10         (6)(a)  Notwithstanding any provision of this section,

11  a person who is charged with a felony of the second or third

12  degree for purchase or possession of a controlled substance

13  under chapter 893, tampering with evidence, solicitation for

14  purchase, or obtaining a prescription by fraud, and who has

15  not previously been convicted of a felony nor been admitted to

16  a felony pretrial program referred to in this section, is

17  eligible for admission into a pretrial substance abuse

18  education and treatment intervention program approved by the

19  chief judge of the circuit, for a period of not less than 1

20  year in duration, upon motion of either party or the court's

21  own motion, except:

22         1.  If a defendant was previously offered admission to

23  a pretrial substance abuse education and treatment

24  intervention program at any time prior to trial and the

25  defendant rejected that offer on the record, then the court or

26  the state attorney may deny the defendant's admission to such

27  a program.

28         2.  If the state attorney believes that the facts and

29  circumstances of the case suggest the defendant's involvement

30  in the dealing and selling of controlled substances, the court

31  shall hold a preadmission hearing. If the state attorney

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    Florida House of Representatives - 2001              CS/HB 199

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  1  establishes, by a preponderance of the evidence at such

  2  hearing, that the defendant was involved in the dealing or

  3  selling of controlled substances, the court shall deny the

  4  defendant's admission into a pretrial intervention program.

  5         Section 4.  Section 948.16, Florida Statutes, is

  6  created to read:

  7         948.16  Misdemeanor pretrial substance abuse education

  8  and treatment intervention program.--

  9         (1)  A person who is charged with a misdemeanor for

10  possession of a controlled substance or drug paraphernalia

11  under chapter 893, and who has not previously been convicted

12  of a felony nor been admitted to a pretrial program, is

13  eligible for admission into a misdemeanor pretrial substance

14  abuse education and treatment intervention program approved by

15  the chief judge of the circuit, for a period based on the

16  program requirements and the treatment plan for the offender,

17  upon motion of either party or the court's own motion, except,

18  if the state attorney believes the facts and circumstances of

19  the case suggest the defendant is involved in dealing and

20  selling controlled substances, the court shall hold a

21  preadmission hearing.  If the state attorney establishes, by a

22  preponderance of the evidence at such hearing, that the

23  defendant was involved in dealing or selling controlled

24  substances, the court shall deny the defendant's admission

25  into the pretrial intervention program.

26         (2)  At the end of the pretrial intervention period,

27  the court shall consider the recommendation of the treatment

28  program and the recommendation of the state attorney as to

29  disposition of the pending charges.  The court shall

30  determine, by written finding, whether the defendant

31  successfully completed the pretrial intervention program.

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    Florida House of Representatives - 2001              CS/HB 199

    687-153A-01






  1         (a)  If the court finds that the defendant has not

  2  successfully completed the pretrial intervention program, the

  3  court may order the person to continue in education and

  4  treatment or return the charges to the criminal docket for

  5  prosecution.

  6         (b)  The court shall dismiss the charges upon finding

  7  that the defendant has successfully completed the pretrial

  8  intervention program.

  9         (3)  Any public or private entity providing a pretrial

10  substance abuse education and treatment program under this

11  section shall contract with the county or appropriate

12  governmental entity. The terms of the contract shall include,

13  but not be limited to, the requirements established for

14  private entities under s. 948.15(3).

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

16  law.

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