Senate Bill sb1492c2

CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2003                    CS for CS for SB 1492

    By the Committees on Appropriations; Finance and Taxation; and
    Senator Smith




    309-2444-03

  1                      A bill to be entitled

  2         An act relating to the judicial system;

  3         amending s. 25.384, F.S.; expanding the use of

  4         the Court Education Trust Fund; amending s.

  5         27.562, F.S.; providing for disposition of

  6         funds; amending s. 28.101, F.S.; increasing the

  7         service charge for filing for dissolution of

  8         marriage; transferring, renumbering, and

  9         amending s. 43.195, F.S.; authorizing a clerk

10         to dispose of items of physical evidence in

11         cases where no collateral attack is pending;

12         amending s. 28.24, F.S.; prohibiting the clerk

13         of the court from charging court officials for

14         copies of public records; modifying the service

15         charges for services rendered by the clerk of

16         the court in recording documents and

17         instruments and in performing certain other

18         duties; eliminating the charge for issuing jury

19         summons; amending s. 28.241, F.S.; increasing

20         the service charge for filing a civil action in

21         circuit court; requiring that a portion of the

22         charge be remitted to the General Revenue Fund

23         and to the Court Education Trust Fund;

24         requiring that a portion of the charge be

25         remitted to the Clerk of the Court Operations

26         Conference Operating Fund and the Clerk of the

27         Court Operations Conference Contingency Fund;

28         providing a filing fee for reopening a civil

29         action or proceeding; providing for a reduction

30         in the fee for a petition to modify a final

31         judgment of dissolution; increasing other

                                  1

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         service charges; deleting provisions

 2         authorizing a county to assess amounts in

 3         excess of specified service charges;

 4         prohibiting additional service charges or fees;

 5         increasing the service charge for instituting

 6         an appellate proceeding; amending s. 28.2401,

 7         F.S.; increasing various service charges for

 8         probate matters; prohibiting county governing

 9         authorities from imposing additional charges;

10         creating s. 28.2402, F.S.; imposing a fee on a

11         county or municipality for filing municipal

12         code or ordinance violation in civil court;

13         creating s. 28.246, F.S.; requiring the clerk

14         of the circuit court to report to the

15         Legislature the total amount of service charges

16         and fees assessed, waived, and collected;

17         authorizing partial payment of court-related

18         fees to the clerk; providing a distribution

19         order for collected charges and fees;

20         authorizing clerks of the court to refer unpaid

21         collections to a private attorney; creating s.

22         28.35, F.S.; establishing the Clerk of the

23         Court Operations Conference; providing

24         membership; requiring the conference to

25         recommend changes in the service charges and

26         fees to the Legislature; requiring the

27         conference to review revenues and approve

28         budgets and determine payments to clerks of the

29         court; providing for a clerk education program;

30         requiring a recommendation for a statewide case

31         information system; requiring the Florida

                                  2

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         Association of Court Clerks to establish a

 2         depository for funds to pay for the operation

 3         of the Clerk of Court Operations Conference and

 4         for payments if a clerk's expenditures exceed

 5         revenues; creating s. 28.36, F.S.; requiring

 6         the clerks of the circuit court to provide a

 7         balanced budget to the Clerk of Court

 8         Operations Conference; requiring a special

 9         budget for a specified period; authorizing

10         clerks to maintain a reserve; limiting the

11         annual increase in the budget for the clerks of

12         the circuit court; creating s. 28.37, F.S.;

13         providing for revenues collected by the clerk

14         in excess of a certain amount to be remitted to

15         the state to pay the costs of the state court

16         system; requiring the Department of Revenue to

17         adopt rules; amending s. 34.032, F.S.;

18         requiring that certain functions of the deputy

19         clerk of the court be funded by the county;

20         amending s. 34.041, F.S.; increasing the

21         initial filing fees for instituting various

22         civil actions; providing for distribution of

23         the proceeds of the filing fees; prohibiting

24         counties from assessing additional service

25         charges or fees; deleting provisions

26         authorizing the judge to waive the service

27         charge for a civil action; requiring counties

28         and municipalities to pay a service charge for

29         instituting an appellate proceeding; deleting a

30         service charge assessed against plaintiffs;

31         amending s. 34.191, F.S.; requiring that

                                  3

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         certain fines and forfeitures be remitted to

 2         the clerk of the court rather than the county;

 3         authorizing the clerk rather than the board of

 4         county commissioners to assign the collection

 5         of charges and fines to a private attorney or

 6         collection agency; amending s. 44.108, F.S.;

 7         deleting provisions authorizing a county to

 8         levy service charges for court mediation and

 9         arbitration; assessing a filing fee on court

10         proceedings; depositing fees in the Mediation

11         and Arbitration Trust Fund; amending s. 55.505,

12         F.S.; increasing the service charge for

13         recording a foreign judgment; amending s.

14         55.10, F.S.; increasing the fee for serving a

15         certificate of lien; creating s. 55.312, F.S.;

16         imposing a service charge on certain money

17         judgments and settlement agreements in excess

18         of a specified amount, except for dissolution

19         of marriage and breaches of contract; requiring

20         proceeds of the charge to be used to pay court

21         costs; providing for the service charge to be

22         paid by any party or allocated to more than one

23         party; requiring the Department of Revenue to

24         adopt rules to provide for remitting such

25         charge to the department for deposit into the

26         General Revenue Fund; prohibiting an attorney

27         from disbursing certain proceeds until service

28         charge is paid; providing a penalty for failure

29         to pay the service charge; requiring the

30         Department of Revenue to report to the

31         Legislature each year on the amount received in

                                  4

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         the prior calendar year; amending s. 61.14,

 2         F.S.; increasing certain fees assessed for

 3         delinquency of child support and alimony;

 4         amending s. 142.01, F.S.; providing for the

 5         clerk of the court to establish a fine and

 6         forfeiture fund in each county to be used to

 7         pay the costs of court-related functions;

 8         deleting provisions authorizing counties to

 9         receive funds to pay the cost of criminal

10         prosecutions and transfer excess funds to the

11         county general fund; amending s. 142.02, F.S.;

12         limiting the use of county funds from a levy of

13         a special tax to pay for the cost of criminal

14         prosecutions; amending s. 142.03, F.S.;

15         requiring that fines and forfeitures be used to

16         pay the costs of court-related functions;

17         amending s. 142.15, F.S.; requiring that fees

18         collected by the sheriff be remitted to the

19         clerk in the county where the crime was alleged

20         to have been committed; amending s. 142.16,

21         F.S.; requiring that fines and forfeitures be

22         remitted to the clerk in the county in which

23         the case was adjudicated; amending s. 145.022;

24         prohibiting a county from appropriating a

25         salary to the clerk of the court based on the

26         fees collected; amending s. 212.20, F.S.;

27         revising the distribution of the proceeds from

28         certain local-option taxes; amending s. 218.21,

29         F.S.; revising the guaranteed entitlement of

30         municipalities to certain state revenue

31         sharing; amending s. 218.35, F.S.; deleting

                                  5

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         provisions requiring the clerk of the court to

 2         file a budget with the state court

 3         administrator and the board of county

 4         commissioners; amending s. 318.15, F.S.;

 5         increasing various fees for persons failing to

 6         comply with civil penalties, attend driver

 7         improvement school, or appear at a hearing;

 8         amending s. 318.18, F.S.; increasing various

 9         fees for penalties for noncriminal

10         dispositions; creating additional charges and

11         fees to be paid to the clerk of the court;

12         increasing the fee to dismiss citations and the

13         administrative fee for cases in which

14         adjudication is withheld; amending s. 318.21,

15         F.S.; increasing the portion of civil penalties

16         which are paid to the clerk of the court;

17         amending s. 322.245, F.S.; increasing the

18         delinquency fee for persons charged with

19         specified criminal offenses who fail to comply

20         with the directives of the court; amending s.

21         327.73, F.S.; increasing the charge for court

22         costs for failure to comply with the court's

23         requirements or failure to pay specified civil

24         penalties; amending s. 382.023, F.S.;

25         increasing the fee for dissolution of marriage;

26         increasing the portion to be retained by the

27         circuit court and the portion remitted to the

28         state; amending s. 713.24, F.S.; increasing the

29         fee for certain services performed by the clerk

30         of the court in transferring liens; amending s.

31         744.3135, F.S.; increasing the fee paid to the

                                  6

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         clerk of the court for processing guardian

 2         files; amending s. 744.365, F.S.; increasing

 3         the fee paid to the clerk of the court for an

 4         inventory filed by a guardian; deleting

 5         provisions requiring that the county pay the

 6         auditing fee when such fee is waived by the

 7         court; amending s. 744.3678, F.S.; increasing

 8         the fees paid by the guardian to the clerk of

 9         the court for filing an annual financial

10         return; prohibiting the clerk of the circuit

11         court from billing the county for a waived fee;

12         creating s. 921.26, F.S.; requiring that

13         certain court costs be collected before any

14         other court cost; creating s. 938.02, F.S.;

15         imposing a court cost against persons who plead

16         guilty or nolo contendere, or who are convicted

17         of any felony, misdemeanor, or criminal traffic

18         offense; prohibiting the court from waiving the

19         court cost; authorizing the collection of

20         unpaid court costs from any moneys or accounts

21         of incarcerated persons; requiring all other

22         court costs to be remitted to the Department of

23         Revenue for deposit in the General Revenue

24         Fund; amending s. 938.07, F.S.; increasing the

25         court cost added to fines imposed for driving

26         or boating under the influence; providing for

27         deposit and distribution of the proceeds to

28         Level II trauma centers; amending s. 938.35,

29         F.S.; authorizing the clerk of the court,

30         rather than the county, to collect fines, court

31         costs, and other charges through a private

                                  7

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         attorney or collection agent; amending ss.

 2         26.012, 27.06, 34.01, 48.20, 316.635, 373.603,

 3         381.0012, 450.121, 560.306, 633.14, 648.44,

 4         817.482, 828.122, 832.05, 876.42, 893.12,

 5         901.01, 901.02, 901.07, 901.08, 901.09, 901.11,

 6         901.12, 901.25, 902.15, 902.17, 902.20, 902.21,

 7         903.03, 903.32, 903.34, 914.22, 923.01, 933.01,

 8         933.06, 933.07, 933.10, 933.101, 933.13,

 9         933.14, 939.02, 939.14, 941.13, 941.14, 941.15,

10         941.17, 941.18, 947.141, 948.06, 985.05, F.S.,

11         relating to various court procedures;

12         redesignating "magistrates" as "trial court

13         judges"; amending ss. 56.071, 56.29, 61.1826,

14         64.061, 65.061, 69.051, 70.51, 92.142, 112.41,

15         112.43, 112.47, 162.03, 162.06, 162.09, 173.09,

16         173.10, 173.11, 173.12, 194.013, 194.034,

17         194.035, 206.16, 207.016, 320.411, 393.11,

18         394.467, 397.311, 397.681, 447.207, 447.403,

19         447.405, 447.407, 447.409, 475.011, 489.127,

20         489.531, 496.420, 501.207, 501.618, 559.936,

21         582.23, 631.182, 631.331, 633.052, 744.369,

22         760.11, 837.011, 838.014, 839.17, 916.107,

23         938.30, 945.43, F.S., relating to various

24         administrative and judicial proceedings;

25         redesignating "masters" and "general or special

26         masters" as "general or special magistrates";

27         repealing ss. 142.04, 142.05, 142.06, 142.07,

28         142.08, 142.09, 142.10, 142.11, 142.12, 142.13,

29         and 939.18, F.S., relating to compensation to

30         witnesses and others from the fine and

31         forfeiture fund and the imposition of

                                  8

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         additional court costs used by the county in

 2         paying for court facilities; providing

 3         effective dates.

 4  

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

 6  

 7         Section 1.  Effective July 1, 2004, subsection (2) of

 8  section 25.384, Florida Statutes, is amended to read:

 9         25.384  Court Education Trust Fund.--

10         (2)(a)  The trust fund moneys shall be used to provide

11  judicial education and training for judges and other court

12  personnel as defined and determined by the Florida Court

13  Educational Council, the State Courts Administrator and his or

14  her staff, trial court administrators, and appellate court law

15  clerks.  In addition, funds may be used for any program or

16  activity designed to improve or enhance the efficiency,

17  competence, or professionalism of the judicial branch the

18  development and implementation of an educational program for

19  the clerks of court as set forth in s. 145.051(2).

20         (b)  The Supreme Court, through its Florida Court

21  Educational Council, shall adopt a comprehensive plan for the

22  operation of the trust fund and the expenditure of the moneys

23  deposited in the trust fund.  The plan shall provide for

24  travel, per diem, tuition, educational materials, and other

25  related costs incurred for educational programs, in and out of

26  state, and all costs of those programs and activities

27  identified in paragraph (a), which will be of benefit to the

28  judicial branch judiciary of the state.

29         Section 2.  Effective July 1, 2004, section 27.562,

30  Florida Statutes, is amended to read:

31  

                                  9

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         27.562  Disposition of funds.--All funds collected

 2  pursuant to s. 938.29, except the application fee imposed

 3  under s. 27.52, shall be remitted to the Department of Revenue

 4  for deposit into the Indigent Criminal Defense Trust Fund.

 5  board of county commissioners of the county in which the

 6  judgment was entered.  Such funds shall be placed in the fine

 7  and forfeiture fund of that county to be used to defray the

 8  expenses incurred by the county in defense of criminal

 9  prosecutions.  All judgments entered pursuant to this part

10  shall be in the name of the state. county in which the

11  judgment was rendered.

12         Section 3.  Subsection (2) of section 28.101, Florida

13  Statutes, is amended to read:

14         28.101  Petitions and records of dissolution of

15  marriage; additional charges.--

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

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

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

19  charge of $10.50 $7 pursuant to s. 382.023 for the recording

20  and reporting of such final judgment of dissolution of

21  marriage to the Department of Health.

22         Section 4.  Section 43.195, Florida Statutes, is

23  renumbered as section 28.213, Florida Statutes, and amended to

24  read:

25         28.213 43.195  Disposal of physical evidence filed as

26  exhibits.--The clerk of any circuit court or county court may

27  dispose of items of physical evidence which have been held as

28  exhibits in excess of 3 years in cases on which no appeal, or

29  collateral attack, is pending or can be made.  Items of

30  evidence having no monetary value which are designated by the

31  clerk for removal shall be disposed of as unusable refuse.

                                  10

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  Items of evidence having a monetary value which are designated

 2  for removal by the clerk shall be sold and the revenue placed

 3  in the clerk's general revenue fund.

 4         Section 5.  Section 28.24, Florida Statutes, is amended

 5  to read:

 6         28.24  Service charges by clerk of the circuit

 7  court.--The clerk of the circuit court shall make the

 8  following charges for services rendered by the clerk's office

 9  in recording documents and instruments and in performing the

10  duties enumerated. Notwithstanding any other provision of this

11  section, the clerk of the circuit court shall provide without

12  charge to any justice or judge, to any court staff acting on

13  behalf of any justice or judge, or to any state attorney or

14  public defender access to and copies of any public records,

15  notwithstanding the exempt or confidential nature of such

16  public records, as maintained by and in the custody of the

17  clerk of the circuit court as provided in general law and the

18  Florida Rules of Judicial Administration. However, in those

19  counties where the clerk's office operates as a fiscal unit of

20  the county pursuant to s. 145.022(1), the clerk shall not

21  charge the county for such services.

22  

23                                                         Charges

24  

25         (1)  For court attendance by each clerk or deputy

26  clerk, per day .........................................$75.00

27         (2)  For court minutes, per page...................5.00

28         (1)(3)  For examining, comparing, correcting,

29  verifying, and certifying transcripts of record in appellate

30  proceedings, prepared by attorney for appellant or someone

31  else other than

                                  11

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  clerk per page.......................................4.50 3.00

 2         (2)(4)  For preparing, numbering, and indexing an

 3  original record of appellate proceedings, per instrument..3.00

 4  2.00

 5         (3)(5)  For certifying copies of any instrument in the

 6  public records.......................................1.50 1.00

 7         (4)(6)  For verifying any instrument presented for

 8  certification prepared by someone other than clerk,

 9  per page............................................ 3.00 2.00

10         (5)(7)  For making and reporting payrolls of jurors to

11  State Comptroller, per page, per copy.....................5.00

12         (6)(8)(a)  For making copies by photographic process of

13  any instrument in the public records consisting of pages of

14  not more than 14 inches by 8 1/2  inches, per page........1.00

15         (b)  For making copies by photographic process of any

16  instrument in the public records of more than 14 inches by 8

17  1/2  inches, per page.....................................5.00

18         (7)(9)  For making microfilm copies of any public

19  records:

20         (a)  16 mm 100' microfilm roll..............37.50 25.00

21         (b)  35 mm 100' microfilm roll..............52.50 35.00

22         (c)  Microfiche, per fiche....................3.00 2.00

23         (8)(10)  For copying any instrument in the public

24  records by other than photographic process, per page......6.00

25  4.00

26         (9)(11)  For writing any paper other than herein

27  specifically mentioned, same as for copying, including signing

28  and sealing..........................................6.00 4.00

29         (10)(12)  For indexing each entry not recorded.....1.00

30         (11)(13)  For receiving money into the registry of

31  court:

                                  12

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (a)1.  First $500, percent..........................3 2

 2         2.  Each subsequent $100, percent.................1.5 1

 3         (b)  Eminent domain actions, per deposit........$150.00

 4  $100.00

 5         (12)(14)  For examining, certifying, and recording

 6  plats and for recording condominium exhibits larger than 14

 7  inches by 8 1/2  inches:

 8         (a)  First page...................................30.00

 9         (b)  Each additional page.........................15.00

10         (13)(15)  For recording, indexing, and filing any

11  instrument not more than 14 inches by 8 1/2  inches, including

12  required notice to property appraiser where applicable:

13         (a)  First page or fraction thereof................5.00

14         (b)  Each additional page or fraction thereof......4.00

15         (c)  For indexing instruments recorded in the official

16  records which contain more than four names, per additional

17  name......................................................1.00

18         (d)  An additional service charge shall be paid to the

19  clerk of the circuit court to be deposited in the Public

20  Records Modernization Trust Fund for each instrument listed in

21  s. 28.222, except judgments received from the courts and

22  notices of lis pendens, recorded in the official records:

23         1.  First page.....................................1.00

24         2.  Each additional page...........................0.50

25  

26  Said fund shall be held in trust by the clerk and used

27  exclusively for equipment and maintenance of equipment,

28  personnel training, and technical assistance in modernizing

29  the public records system of the office.  In a county where

30  the duty of maintaining official records exists in an office

31  other than the office of the clerk of the circuit court, the

                                  13

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  clerk of the circuit court is entitled to 25 percent of the

 2  moneys deposited into the trust fund for equipment,

 3  maintenance of equipment, training, and technical assistance

 4  in modernizing the system for storing records in the office of

 5  the clerk of the circuit court.  The fund may not be used for

 6  the payment of travel expenses, membership dues, bank charges,

 7  staff-recruitment costs, salaries or benefits of employees,

 8  construction costs, general operating expenses, or other costs

 9  not directly related to obtaining and maintaining equipment

10  for public records systems or for the purchase of furniture or

11  office supplies and equipment not related to the storage of

12  records. On or before December 1, 1995, and on or before

13  December 1 of each year immediately preceding each year during

14  which the trust fund is scheduled for legislative review under

15  s. 19(f)(2), Art. III of the State Constitution, each clerk of

16  the circuit court shall file a report on the Public Records

17  Modernization Trust Fund with the President of the Senate and

18  the Speaker of the House of Representatives. The report must

19  itemize each expenditure made from the trust fund since the

20  last report was filed; each obligation payable from the trust

21  fund on that date; and the percentage of funds expended for

22  each of the following:  equipment, maintenance of equipment,

23  personnel training, and technical assistance.  The report must

24  indicate the nature of the system each clerk uses to store,

25  maintain, and retrieve public records and the degree to which

26  the system has been upgraded since the creation of the trust

27  fund.

28         (14)(16)  Oath, administering, attesting, and sealing,

29  not otherwise provided for herein....................3.00 2.00

30         (15)(17)  For validating certificates, any authorized

31  bonds, each..........................................3.00 2.00

                                  14

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (16)(18)  For preparing affidavit of domicile......5.00

 2         (17)(19)  For exemplified certificates, including

 3  signing and sealing..................................6.00 4.00

 4         (18)(20)  For authenticated certificates, including

 5  signing and sealing..................................6.00 4.00

 6         (19)(21)(a)  For issuing and filing a subpoena for a

 7  witness, not otherwise provided for herein (includes writing,

 8  preparing, signing, and sealing).....................6.00 4.00

 9         (b)  For signing and sealing only.............1.50 1.00

10         (22)  For issuing venire facias (includes writing,

11  preparing, signing, and sealing)..........................5.00

12         (20)(23)  For paying of witnesses and making and

13  reporting payroll to State Comptroller, per copy, per page

14  ..........................................................5.00

15         (21)(24)  For approving bond..................7.50 5.00

16         (22)(25)  For searching of records, for each year's

17  search...............................................1.50 1.00

18         (23)(26)  For processing an application for a tax deed

19  sale (includes application, sale, issuance, and preparation of

20  tax deed, and disbursement of proceeds of sale), other than

21  excess proceeds..........................................60.00

22         (24)(27)  For disbursement of excess proceeds of tax

23  deed sale, first $100 or fraction thereof................10.00

24         (25)(28)  Upon receipt of an application for a marriage

25  license, for preparing and administering of oath; issuing,

26  sealing, and recording of the marriage license; and providing

27  a certified copy...................................30.00 20.00

28         (26)(29)  For solemnizing matrimony.........30.00 20.00

29         (27)(30)  For sealing any court file or expungement of

30  any record.........................................37.50 25.00

31  

                                  15

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (28)(31)  For receiving and disbursing all restitution

 2  payments, per payment................................3.00 2.00

 3         (29)(32)  Postal charges incurred by the clerk of the

 4  circuit court in any mailing by certified or registered mail

 5  shall be paid by the party at whose instance the mailing is

 6  made.

 7         (30)(33)  For furnishing an electronic copy of

 8  information contained in a computer database: a fee as

 9  provided for in chapter 119.

10         Section 6.  Section 28.241, Florida Statutes, is

11  amended to read:

12         28.241  Filing charges for trial and appellate

13  proceedings.--

14         (1)(a)  The party instituting any civil action, suit,

15  or proceeding in the circuit court shall pay to the clerk of

16  that court an initial filing fee a service charge of $300 $40

17  in all cases in which there are not more than five defendants

18  and an additional service charge of $2 for each defendant in

19  excess of five. Sixty-five dollars of the initial filing fee

20  must be remitted by the clerk to the Department of Revenue for

21  deposit into the General Revenue Fund; $4 of the initial

22  filing fee must be remitted by the clerk to the Department of

23  Revenue for deposit into the Court Education Trust Fund; $5

24  must be remitted by the clerk of the court to the Florida

25  Association of Court Clerks for deposit in the Clerk of the

26  Court Operations Conference Operating Fund and $10 must be

27  remitted by the clerk of the court to the Florida Association

28  of Court Clerks for deposit in the Clerk of the Court

29  Operations Conference Contingency Fund. An additional service

30  charge of $15 $10 shall be paid by the party seeking each

31  severance that is granted. An additional service charge of $75

                                  16

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  $35 shall be paid to the clerk for all proceedings of

 2  garnishment, attachment, replevin, and distress. An additional

 3  service charge of $8 shall be paid to the clerk for each civil

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

 5  the Department of Revenue for deposit into the General Revenue

 6  Fund unallocated. An additional charge of $2.50 shall be paid

 7  to the clerk for each civil action brought in circuit or

 8  county court, to be remitted by the clerk to the Department of

 9  Revenue for deposit into the Court Education Trust Fund.

10  Service charges in excess of those herein fixed may be imposed

11  by the governing authority of the county by ordinance or by

12  special or local law; and such excess shall be expended as

13  provided by such ordinance or any special or local law, now or

14  hereafter in force, to provide and maintain facilities,

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

16  county wherein the service charges are collected; to provide

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

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

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

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

21  or supplementation of a public guardian pursuant to ss.

22  744.701-744.708, inclusive. Postal charges incurred by the

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

24  registered mail on defendants or other parties shall be paid

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

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

27  local or special law applied to the special purposes shall

28  constitute the total service charges of the clerk of such

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

30  actions, suits, or proceedings. No additional fees, charges,

31  or costs shall be added to the initial service charge except

                                  17

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  as authorized by general law. The sum of all service charges

 2  and fees permitted under this subsection may not exceed $200;

 3  however, the $200 cap may be increased to $210 in order to

 4  provide for the establishment, maintenance, or supplementation

 5  of a public guardian as indicated in this subsection.

 6         (b)  A party reopening any civil action, suit, or

 7  proceeding in the circuit court shall pay to the clerk of

 8  court a filing fee set by the clerk in an amount not to exceed

 9  $50. In the case of a petition for modification of a final

10  judgement of dissolution, that portion of the fee paid

11  pursuant to s. 44.108 shall be deducted from the fee required

12  in this paragraph. For purposes of this section, a case is

13  reopened when a case previously reported as disposed of is

14  resubmitted to a court.

15         (2)  The clerk of the circuit court of any county in

16  the state who operates his or her office from fees and service

17  charges collected, as opposed to budgeted allocations from

18  county general revenue, shall be paid by the county as service

19  charges for all services to be performed by him or her in any

20  criminal or juvenile action or proceeding in such court, in

21  lieu of all other service charges heretofore charged, except

22  as hereinafter provided, the sum of $40 for each defendant or

23  juvenile. However, in cases involving capital punishment the

24  charge shall be $50. In any county where a law creates a law

25  library fund or other special fund, this charge may be

26  increased for that purpose by a special or local law or an

27  ordinance. The sum of all service charges and fees permitted

28  under this subsection may not exceed $200.

29         (2)(3)  Upon the institution of any appellate

30  proceeding from any inferior court to the circuit court of any

31  such county or from the circuit court to an appellate court of

                                  18

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  the state, the clerk shall charge and collect from the party

 2  or parties instituting such appellate proceedings a service

 3  charge of $250 $75 for filing a notice of appeal from an

 4  inferior court or and $50 for filing a notice of appeal to a

 5  higher court.

 6         (3)(4)  A service charge or a fee may not be imposed

 7  upon a party for responding by pleading, motion, or other

 8  paper to a civil or criminal action, suit, proceeding, or

 9  appeal in a circuit court.

10         (4)(5)  The fees prescribed in this section do not

11  include the service charges required by law for the clerk as

12  provided in s. 28.24 or by other sections of the Florida

13  Statutes. Service charges authorized by this section may not

14  be added to any civil penalty imposed by chapter 316 or

15  chapter 318.

16         Section 7.  Section 28.2401, Florida Statutes, is

17  amended to read:

18         28.2401  Service charges in probate matters.--

19         (1)  Except when otherwise provided, the initial

20  service charges for the following services shall be:

21         (a)  For the opening of any estate of one document or

22  more, including, but not limited to, petitions and orders to

23  approve settlement of minor's claims; to open a safe-deposit

24  box; to enter rooms and places; for the determination of

25  heirs, if not formal administration; and for a foreign

26  guardian to manage property of a nonresident; but not to

27  include issuance of letters or order of summary and family

28  administration..................................$100.00 $20.00

29         (b)  Caveat................................100.00 15.00

30  

31  

                                  19

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (c)  Petition and order to admit foreign wills,

 2  authenticated copies, exemplified copies, or transcript to

 3  record............................................100.00 30.00

 4         (d)  For disposition of personal property without

 5  administration....................................100.00 20.00

 6         (e)  Summary administration................200.00 35.00

 7         (f)  Family administration.....................60 45.00

 8         (g)  Formal administration, guardianship, ancillary,

 9  curatorship, or conservatorship proceedings.......250.00 75.00

10         (h)  Guardianship proceedings of person

11  only..............................................100.00 25.00

12         (i)  Veterans' guardianship pursuant to chapter

13  744...............................................100.00 25.00

14         (j)  Exemplified certificates.................6.00 4.00

15         (k)  Petition for determination of

16  incompetency......................................100.00 25.00

17         (2)  Upon application by the clerk and a showing of

18  extraordinary circumstances, the service charges set forth in

19  this section may be increased in an individual matter by order

20  of the circuit court before which the matter is pending, to

21  more adequately compensate for the services performed.

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

23  section may be imposed by the governing authority of the

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

25  and maintain facilities, including a law library; to or local

26  law, to provide and maintain facilities, including a law

27  library; to provide and maintain equipment; or to provide or

28  maintain a legal aid program. Service charges other than those

29  fixed in this section shall be governed by s. 28.24. An

30  additional service charge of $4 $2.50 on petitions seeking

31  summary administration, family administration, formal

                                  20

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  administration, ancillary administration, guardianship,

 2  curatorship, and conservatorship shall be paid to the clerk.

 3  The clerk shall transfer the $4 $2.50 to the Department of

 4  Revenue for deposit into the Court Education Trust Fund. No

 5  additional fees, charges, or costs shall be added to the

 6  initial service charges except as authorized by general law.

 7         (4)  Recording shall be required for all petitions

 8  opening and closing an estate; petitions regarding real

 9  estate; and orders, letters, bonds, oaths, wills, proofs of

10  wills, returns, and such other papers as the judge shall deem

11  advisable to record or that shall be required to be recorded

12  under the Florida Probate Law.

13         Section 8.  Section 28.2402, Florida Statutes, is

14  created to read:

15         28.2402  Additional costs for performance of clerk

16  court-related functions.--The sum of $200 shall be assessed to

17  a county or municipality when filing a county or municipal

18  code or ordinance violation in civil court. The $200 fee shall

19  be paid to the clerk of the circuit and county court for

20  performing his or her court-related functions.

21         Section 9.  Effective July 1, 2003, section 28.246,

22  Florida Statutes, is created to read:

23         28.246  Payment of court-related fees, charges, and

24  costs; partial payments; distribution of funds.--

25         (1)  Beginning July 1, 2003, the clerk of the circuit

26  court shall report the following information to the

27  Legislature on a form developed by the Department of Financial

28  Services:

29         (a)  The total amount of mandatory fees, service

30  charges, and costs; the total amount actually assessed; the

31  

                                  21

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  total amount discharged or waived; and the total amount

 2  collected.

 3         (b)  The maximum amount of discretionary fees, service

 4  charges, and costs authorized; the total amount actually

 5  assessed; the total amount discharged or waived; and the total

 6  amount collected.

 7         (c)  The total amount of mandatory fines and other

 8  monetary penalties; the total amount assessed; the total

 9  amount discharged or waived; and the total amount collected.

10         (d)  The maximum amount of mandatory fines and other

11  monetary penalties; the total amount assessed; the total

12  amount discharged or waived; and the total amount collected.

13  

14  The clerk shall submit the report 30 days after the end of

15  each quarter for the period from July 1, 2003, through June

16  30, 2004, and annually thereafter, 60 days after the end of

17  the county fiscal year.

18         (2)  The clerk of the circuit court shall establish and

19  maintain a system of accounts receivable for court-related

20  fees, charges, and costs.

21         (3)  Each clerk of the circuit court shall enter into a

22  payment plan with defendants determined to be indigent and who

23  demonstrate an inability to pay court-related fees, charges,

24  and costs in full.

25         (4)  The clerk of the circuit court shall accept

26  partial payments for unpaid court-related fees, charges, and

27  costs in accordance with the terms of an established payment

28  plan.

29         (5)  When receiving partial payment of fees, service

30  charges, court costs, and fines, clerks shall distribute funds

31  according to the following order of priority:

                                  22

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (a)  That portion of fees, service charges, court

 2  costs, and fines payable to the clerk.

 3         (b)  That portion of fees, service charges, court

 4  costs, and fines payable to the state for Article V-related

 5  purposes, allocated on a pro rata basis among the various

 6  authorized recipients if the total collection amount is

 7  insufficient to fully fund all such recipients as provided by

 8  law.

 9         (c)  That portion of fees, service charges, court

10  costs, and fines payable to the General Revenue Fund.

11         (d)  That portion of fees, service charges, court

12  costs, and fines payable to the state for other non-Article

13  V-related purposes, allocated on a pro rata basis among the

14  various authorized recipients if the total collection amount

15  is insufficient to fully fund all such recipients as provided

16  by law.

17         (e)  That portion of fees, service charges, court

18  costs, and fines payable to counties, municipalities, or other

19  local entities, allocated on a pro rata basis among the

20  various authorized recipients if the total collection amount

21  is insufficient to fully fund all such recipients as provided

22  by law.

23  

24  To offset processing costs, each clerk may retain up to 1

25  percent of all collections of fees, service charges, court

26  costs, and fines payable to other entities, except as

27  otherwise provided by general law.

28         (6)  A clerk of court may pursue the collection of any

29  fines, court costs, or other costs imposed by the court which

30  remain unpaid for 90 days or longer, or refer such collection

31  to a private attorney who is a member in good standing of The

                                  23

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  Florida Bar or collection agent who is registered and in good

 2  standing pursuant to chapter 559. In pursuing the collection

 3  of such unpaid financial obligations through a private

 4  attorney or collection agent, the clerk of the court must

 5  determine that the collection is cost-effective and follow

 6  applicable procurement practices.

 7         Section 10.  Section 28.35, Florida Statutes, is

 8  created to read:

 9         28.35  Clerk of Court Operations Conference.--

10         (1)  The Clerk of Court Operations Conference is

11  created and shall be composed of:

12         (a)  Four clerks appointed by the Florida Association

13  of Court Clerks, with one clerk from a county of fewer than

14  100,000 residents, one clerk from a county of more than

15  100,000 residents but fewer than 500,000 residents, one clerk

16  from a county of more than 500,000 residents but fewer than 1

17  million residents, and one clerk from a county of more than 1

18  million residents.

19         (b)  The Chief Justice of the Supreme Court or his or

20  her designee.

21         (2)  The duties of the conference shall include:

22         (a)  Periodically recommending to the Legislature

23  changes in the various court-related fee and services charge

24  schedules established by law to ensure reasonable and adequate

25  funding of the clerks of the circuit court in the performance

26  of their court-related duties.

27         (b)  Establishing a process for the review and approval

28  of court-related budgets submitted by clerks of the circuit

29  court pursuant to s. 28.36 and determining the appropriate

30  payments to be made from the Clerk of Court Operations

31  Conference Contingency Fund established by paragraph (3)(b) to

                                  24

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  any clerk of the circuit court whose approved expenditures for

 2  court-related duties exceed anticipated available revenues for

 3  that office.

 4         (c)  Developing and implementing a system of

 5  performance accountability measurements that provides for the

 6  objective accountability of each clerk of the circuit court

 7  for fiscal management and efficient operations.

 8         (d)  Developing and implementing an appropriate program

 9  for clerk education which shall be funded from operating funds

10  of the conference.

11         (e)  Recommending to the Legislature appropriate plans

12  for the development, implementation, and operation of an

13  integrated, comprehensive statewide case-information system

14  that provides for uniform case information to be accessed by

15  all clerks and elements of the state courts system.

16         (3)  The Florida Association of Court Clerks shall

17  operate a depository to receive, maintain, and disburse funds

18  to pay for the duties and responsibilities of the conference

19  enumerated in this section. The depository must maintain funds

20  in two financial accounts as follows:

21         (a)  The Clerk of Court Operations Conference Operating

22  Fund shall be funded by fees collected by the clerk for filing

23  a civil action in circuit court as provided in s. 28.241 and

24  remitted to the Florida Association of Court Clerks

25  depository. These funds shall be available to the conference

26  for the performance of the duties and responsibilities as set

27  forth in this section, except for the satisfaction of deficits

28  in individual clerk budgets as described in paragraph (2)(b).

29  The conference may hire staff and pay for other expenses from

30  this fund necessary to perform only the duties and

31  

                                  25

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  responsibilities of the conference as described in this

 2  section.

 3         (b)  The Clerk of Court Operations Conference

 4  Contingency Fund shall be funded by fees collected by the

 5  clerk for filing a civil action in circuit court as provided

 6  in s. 28.241 and remitted to the Florida Association of Court

 7  Clerks depository. These funds must be used exclusively for

 8  payment to any clerk of the circuit court when it is

 9  determined by the conference that the revenues available to a

10  clerk's office are not sufficient to satisfy the reasonable

11  and appropriate expenditures necessary to perform the

12  constitutionally and statutorily required court-related duties

13  of the office.

14         Section 11.  Section 28.36, Florida Statutes, is

15  created to read:

16         28.36  Budget review and approval procedure.--There is

17  established a budget procedure for the court-related functions

18  of the clerks of the circuit court.

19         (1)  For the period July 1, 2004, through September 30,

20  2004, and for each county fiscal year ending September 30

21  thereafter, each clerk of the circuit court shall prepare a

22  budget relating solely to the performance of the court-related

23  functions to be funded from the court-related fees, service

24  charges and costs provided in law.

25         (2)  Each budget shall conform to the following

26  requirements:

27         (a)  On May 1, 2004, for the fiscal period of July 1,

28  2004, through September 30, 2004, and on or before August 1

29  for each fiscal year thereafter, the budget shall be prepared,

30  summarized, and submitted by the clerk in each county to the

31  Clerk of Court Operations Conference in the manner and form

                                  26

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  prescribed by the conference. The budget must provide detailed

 2  information on the anticipated revenues available and

 3  expenditures necessary for the performance of the

 4  court-related functions of the clerk's office for the county

 5  fiscal year beginning the following October 1.

 6         (b)  The budget must be balanced, such that the total

 7  of the estimated revenues available, including cash balances

 8  brought forward from the prior fiscal period, and supplemental

 9  revenue that may be requested pursuant to subsection (3) must

10  equal or exceed the total of the anticipated expenditures and

11  reserves authorized in paragraph (c). The anticipated

12  expenditures must be itemized as required by the Clerk of

13  Court Operations Conference.

14         (c)  Provision in the budget may be made for each clerk

15  for a reserve for contingencies not to exceed 10 percent of

16  the total budget.

17         (3)  In the event that a clerk of the circuit court

18  estimates that available revenues are insufficient to meet the

19  anticipated court-related expenditures of his or her office,

20  the clerk must certify to the Clerk of Court Operations

21  Conference, in the manner and form prescribed by the

22  conference, a request for supplemental funding from the Clerk

23  of Court Operations Conference Contingency Fund as necessary

24  to comply with the balanced-budget requirement of this

25  section.

26         (4)  The Clerk of the Court Operations Conference must

27  approve the court-related budget for each clerk in the state,

28  and shall certify to the Legislature by October 15 of each

29  year, the budget amount approved for each clerk's office; the

30  revenue projection supporting each clerk's budget; and the

31  

                                  27

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  amount of the contingency fund, if any, used to supplement

 2  each clerk's budget.

 3         (5)  For the county fiscal year October 1, 2004 through

 4  September 30, 2005, the annual budget amount approved by the

 5  Clerk of the Court Operations Conference for each clerk may

 6  not exceed 103 percent of the clerk's actual expenditures for

 7  the prior annual county fiscal year for court-related

 8  functions that are authorized or required by law effective

 9  July 1, 2004. The clerk's actual expenditures for the prior

10  county fiscal year court-related functions that are authorized

11  or required by law effective July 1, 2004, shall be as

12  reported by the Chief Financial Officer based on the county

13  financial reporting required under s. 218.32.

14         (6)  For the county fiscal year beginning October 1,

15  2005 through September 30, 2006, and for subsequent county

16  fiscal years, the annual budget amount approved by the Clerk

17  of the Court Operations Conference for each clerk may not

18  exceed the greater of:

19         (a)  One hundred three percent of the clerk's approved

20  budget amount for the prior county fiscal year for

21  court-related functions; or

22         (b)  The clerk's approved budget amount for the prior

23  county fiscal year increased by the clerk's projected percent

24  increase in all court-related revenues from fees, service

25  charges and costs for the coming fiscal year.

26         (7)  The Clerk of the Court Operations Conference may

27  submit proposed legislation to the Governor, the President of

28  the Senate, and Speaker of the House of Representatives no

29  later than November 1 in any year for approval of clerks'

30  budget amounts exceeding the restrictions in subsections (5)

31  and (6) for the following October 1. The conference shall also

                                  28

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  submit supporting justification with sufficient detail to

 2  identify the specific proposed expenditures that require the

 3  limitations to be exceeded for each clerk.

 4         Section 12.  Section 28.37, Florida Statutes, is

 5  created to read:

 6         28.37  Excess revenues remitted to the state.--

 7         (1)  Pursuant to s. 14(b), Art. V of the State

 8  Constitution, selected salaries, costs, and expenses of the

 9  state court system and court-related functions shall be funded

10  from a portion of the revenues derived from statutory fees,

11  service charges and costs collected by the clerks of the

12  circuit court.

13         (2)  Beginning January 1, 2005, for the period July 1,

14  2004, through September 30, 2004, and each January 1

15  thereafter for the preceding county fiscal year of October 1

16  through September 30, the clerk of the circuit court must

17  remit to the Department of Revenue for deposit in the General

18  Revenue Fund the cumulative excess of all statutory fees,

19  service charges, and costs collected for the clerk's

20  court-related functions over the amount needed to meet the

21  approved budget amounts established under s. 28.36.

22         (3)  The Department of Revenue shall adopt rules

23  governing the assessment and remittance of the funds to be

24  transferred to the state in this section, the required forms

25  and procedures, and penalties for failure to comply. The

26  department shall collect any funds if the department

27  determines upon investigation that such funds were due but not

28  remitted to the department on January 1.

29         Section 13.  Effective July 1, 2004, subsection (2) of

30  section 34.032, Florida Statutes, is amended to read:

31         34.032  Power of clerk to appoint deputies.--

                                  29

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (2)  Any deputy county court clerk appointed for the

 2  sole purpose of issuing arrest warrants for violation of

 3  chapter 316 or county or municipal ordinances triable in the

 4  county courts shall have and exercise only those powers of the

 5  clerk which are required to achieve such limited purpose, and

 6  shall be funded by the county.

 7         Section 14.  Section 34.041, Florida Statutes, is

 8  amended to read:

 9         34.041  Filing fees Service charges and costs.--

10         (1)  Upon the institution of any civil action or

11  proceeding in county court, the plaintiff, when filing an

12  action or proceeding, shall pay the following initial filing

13  fees service charges:

14         (a)  For all claims less than

15  $100........................................... $50.00 $10.00.

16         (b)  For all claims of $100 or more but not more than

17  $2,500.......................................... 150.00 25.00.

18         (c)  For all claims of more than

19  $2,500...........................................300.00 40.00.

20         (d)  In addition, for all proceedings of garnishment,

21  attachment, replevin, and distress................75.00 35.00.

22         (e)  For removal of tenant action.........300.00 35.00.

23  

24  Seven dollars of the initial filing fee shall be remitted by

25  the clerk to the Department of Revenue for deposit into the

26  General Revenue Fund of the state and $2.50 of the initial

27  filing fee shall be remitted by the clerk to the Department of

28  Revenue for deposit into the Court Education Trust Fund.

29  Postal charges incurred by the clerk of the county court in

30  making service by mail on defendants or other parties shall be

31  paid by the party at whose instance service is made.  Except

                                  30

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  as provided herein, service charges for performing duties of

 2  the clerk relating to the county court shall be as provided in

 3  ss. 28.24 and 28.241. Service charges in excess of those

 4  herein fixed may be imposed by the governing authority of the

 5  county by ordinance or by special or local law, and such

 6  excess shall be expended as provided by such ordinance or any

 7  special or local law now or hereafter in force to provide and

 8  maintain facilities, including a law library, for the use of

 9  the county court in the county in which the charge is

10  collected; to provide and maintain equipment; or for a legal

11  aid program. All filing fees shall be retained as fee income

12  of the office of the clerk of circuit court. Initial filing

13  fees Service charges imposed by this section may not be added

14  to any penalty imposed by chapter 316 or chapter 318. No

15  additional fees, charges, or costs shall be added to the

16  initial filing fee except as authorized by general law. The

17  sum of all service charges and fees permitted under this

18  subsection may not exceed $200.

19         (2)  The judge shall have full discretionary power to

20  waive the prepayment of costs or the payment of costs accruing

21  during the action upon the sworn written statement of the

22  plaintiff and upon other satisfactory evidence of the

23  plaintiff's inability to pay such costs. When costs are so

24  waived, the notation to be made on the records shall be

25  "Prepayment of costs waived," or "Costs waived." The term

26  "pauper" or "in forma pauperis" shall not be employed. If a

27  party shall fail to pay accrued costs, though able to do so,

28  the judge shall have power to deny that party the right to

29  file any new case while such costs remain unpaid and,

30  likewise, to deny such litigant the right to proceed further

31  in any case pending. The award of other court costs shall be

                                  31

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  according to the discretion of the judge who may include

 2  therein the reasonable costs of bonds and undertakings and

 3  other reasonable court costs incident to the suit incurred by

 4  either party.

 5         (3)  In criminal proceedings in county courts, costs

 6  shall be taxed against a person in county court upon

 7  conviction or estreature pursuant to chapter 939.  The

 8  provisions of s. 28.241(2) shall not apply to criminal

 9  proceedings in county court.

10         (4)  Upon the institution of any appellate proceeding

11  from the county court to the circuit court, there shall be

12  charged and collected from the party or parties instituting

13  such appellate proceedings, including appeals filed by a

14  county or municipality, filing fees a service charge as

15  provided in chapter 28.

16         (5)  A charge or a fee may not be imposed upon a party

17  for responding by pleading, motion, or other paper to a civil

18  or criminal action, suit, or proceeding in a county court or

19  to an appeal to the circuit court.

20         (6)  For purposes of this section, the term "plaintiff"

21  includes a county or municipality filing any civil action. In

22  addition to the filing fees provided in subsection (1), in all

23  civil cases, the sum of $7.00 per case shall be paid by the

24  plaintiff when filing an action for the purpose of funding the

25  court costs.  Such funds shall be remitted by the clerk to the

26  Department of Revenue for deposit to the General Revenue Fund.

27         Section 15.  Effective July 1, 2004, subsections (1)

28  and (4) of section 34.191, Florida Statutes, are amended to

29  read:

30         34.191  Fines, forfeitures, and costs.--

31  

                                  32

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (1)  All fines and forfeitures arising from offenses

 2  tried in the county court shall be collected and accounted for

 3  by the clerk of the court and deposited in a special trust

 4  account. All fines and forfeitures received from violations of

 5  ordinances or misdemeanors committed within a county, or of

 6  municipal ordinances committed within a municipality within

 7  the territorial jurisdiction of the county court, shall be

 8  paid monthly to the county or municipality respectively except

 9  as provided in s. 318.21 or s. 943.25. All other fines and

10  forfeitures collected by the clerk shall be considered income

11  of the office of the clerk for use in performing court-related

12  duties of the office.

13         (4)  The clerk of the court board of county

14  commissioners may assign the collection of fines, court costs,

15  and other costs imposed by the court that are past due for 90

16  days or more to a private attorney or collection agency that

17  is licensed or registered in this state, if the clerk of the

18  court board of county commissioners determines that the

19  assignment is cost-effective and follows established bid

20  practices. The clerk of the court board of county

21  commissioners may authorize a fee to be added to the

22  outstanding balance to offset any collection costs that will

23  be incurred.

24         Section 16.  Effective July 1, 2004, section 44.108,

25  Florida Statutes, is amended to read:

26         44.108  Funding of mediation and

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

28  regardless of financial status. A filing fee of $1 is levied

29  on all proceedings in the circuit or county courts to fund

30  mediation and arbitration services which are the

31  responsibility of the Supreme Court pursuant to the provisions

                                  33

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  of s. 44.106. The clerk of the court shall forward the monies

 2  collected to the Department of Revenue for deposit in the

 3  state courts' Mediation and Arbitration Trust Fund. Each board

 4  of county commissioners may support mediation and arbitration

 5  services by appropriating moneys from county revenues and by:

 6         (1)  Levying, in addition to other service charges

 7  levied by law, a service charge of no more than $5 on any

 8  circuit court proceeding, which shall be deposited in the

 9  court's mediation-arbitration account fund under the

10  supervision of the chief judge of the circuit in which the

11  county is located; and

12         (2)  Levying, in addition to other service charges

13  levied by law, a service charge of no more than $5 on any

14  county court proceeding, which shall be deposited in the

15  county's mediation-arbitration account fund to be used to fund

16  county civil mediation services under the supervision of the

17  chief judge of the circuit in which the county is located.

18         (3)  Levying, in addition to other service charges

19  levied by law, a service charge of no more than $45 on any

20  petition for a modification of a final judgment of

21  dissolution, which shall be deposited in the court's family

22  mediation account fund to be used to fund family mediation

23  services under the supervision of the chief judge of the

24  circuit in which the county is located.

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

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

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

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

29  state mediation and arbitration trust fund which is hereby

30  established.  Such fund shall be used by the Supreme Court to

31  carry out its responsibilities set forth in s. 44.106.

                                  34

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         Section 17.  Subsection (3) of section 55.505, Florida

 2  Statutes, is amended to read:

 3         55.505  Notice of recording; prerequisite to

 4  enforcement.--

 5         (3)  No execution or other process for enforcement of a

 6  foreign judgment recorded hereunder shall issue until 30 days

 7  after the mailing of notice by the clerk and payment of a

 8  service charge of $37.50 $25 to the clerk. When an action

 9  authorized in s. 55.509(1) is filed, it acts as an automatic

10  stay of the effect of this section.

11         Section 18.  Subsection (5) of section 55.10, Florida

12  Statutes, is amended to read:

13         55.10  Judgments, orders, and decrees; lien of all,

14  generally; extension of liens; transfer of liens to other

15  security.--

16         (5)  Any lien claimed under this section may be

17  transferred, by any person having an interest in the real

18  property upon which the lien is imposed or the contract under

19  which the lien is claimed, from such real property to other

20  security by either depositing in the clerk's office a sum of

21  money or filing in the clerk's office a bond executed as

22  surety by a surety insurer licensed to do business in this

23  state. Such deposit or bond shall be in an amount equal to the

24  amount demanded in such claim of lien plus interest thereon at

25  the legal rate for 3 years plus $500 to apply on any court

26  costs which may be taxed in any proceeding to enforce said

27  lien. Such deposit or bond shall be conditioned to pay any

28  judgment, order, or decree which may be rendered for the

29  satisfaction of the lien for which such claim of lien was

30  recorded and costs plus $500 for court costs. Upon such

31  deposit being made or such bond being filed, the clerk shall

                                  35

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  make and record a certificate showing the transfer of the lien

 2  from the real property to the security and mail a copy thereof

 3  by registered or certified mail to the lienor named in the

 4  claim of lien so transferred, at the address stated therein.

 5  Upon the filing of the certificate of transfer, the real

 6  property shall thereupon be released from the lien claimed,

 7  and such lien shall be transferred to said security. The clerk

 8  shall be entitled to a fee of $15 $10 for making and serving

 9  the certificate. If the transaction involves the transfer of

10  multiple liens, an additional charge of $7.50 $5 for each

11  additional lien shall be charged. Any number of liens may be

12  transferred to one such security.

13         Section 19.  Effective July 1, 2004, section 55.312,

14  Florida Statutes, is created to read:

15         55.312  Service charge on certain money judgments and

16  settlement agreements.--

17         (1)(a)  A service charge equal to one-tenth of 1

18  percent of the amount of each money judgment or settlement

19  agreement in excess of $100,000 entered by a circuit court in

20  this state in any civil action for damages, other than an

21  action for dissolution of marriage or breach of contract,

22  shall be collected by and paid to the clerk of the court in

23  the circuit where the action was filed. The service charge

24  shall not apply to settlements reached at or before mediation

25  or arbitration.

26         (b)  By agreement of the parties, the service charge

27  may be paid by any party or allocated to more than one party;

28  however, if there is no agreement among the parties as to

29  which party shall pay the service charge, the responsibility

30  to pay it falls equally on each party to the action. The

31  payment of the service charge shall be made at the time the

                                  36

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  payment or settlement is paid. If the parties enter into a

 2  confidential settlement, the amount of the settlement may be

 3  disclosed by the parties to the court, in camera, in order for

 4  the service charge to be assessed.

 5         (2)  The service charge imposed by this section shall

 6  be used to offset the general expense of court operation

 7  associated with the underlying action. The service charge does

 8  not apply if the paying party is a state or local governmental

 9  agency.

10         (3)  The clerk of the court shall remit the service

11  charge receipts collected under this section to the Department

12  of Revenue for deposit into the General Revenue Fund.

13         (4)  The Department of Revenue shall adopt rules

14  governing the assessment, collection, and periodic remittance

15  of the service charge to the department, the required forms

16  and procedures, and penalties for failure to comply. The

17  department shall collect any service charge if the department

18  determines, upon investigation, that the charge was due but

19  not timely remitted to the department. The rules shall require

20  that remittance be made to the department within 30 days after

21  the charge is collected by the clerk.

22         (5)  An attorney licensed to practice in this state may

23  not disburse any proceeds to a client in a civil case,

24  mediation, or arbitration to which the service charge applies

25  unless the attorney or the trial court provides for the

26  assessment, allocation, and remittance of the applicable

27  service charge.

28         (6)  Any party that fails to remit the service charge

29  assessed pursuant to this section within 90 days after the

30  date of the assessment commits a misdemeanor of the second

31  degree, punishable as provided in s. 775.082 or s. 775.083.

                                  37

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (7)  Before February 1 of each year, the Department of

 2  Revenue shall report in writing to the President of the Senate

 3  and the Speaker of the House of Representatives the dollar

 4  amount of remittances received by the department in the prior

 5  calendar year, by county.

 6         Section 20.  Paragraphs (d), (e), and (f) of subsection

 7  (6) of section 61.14, Florida Statutes, are amended to read:

 8         61.14  Enforcement and modification of support,

 9  maintenance, or alimony agreements or orders.--

10         (6)

11         (d)  The court shall hear the obligor's motion to

12  contest the impending judgment within 15 days after the date

13  of the filing of the motion. Upon the court's denial of the

14  obligor's motion, the amount of the delinquency and all other

15  amounts which thereafter become due, together with costs and a

16  fee of $7.50 $5, become a final judgment by operation of law

17  against the obligor. The depository shall charge interest at

18  the rate established in s. 55.03 on all judgments for support.

19         (e)  If the obligor fails to file a motion to contest

20  the impending judgment within the time limit prescribed in

21  paragraph (c) and fails to pay the amount of the delinquency

22  and all other amounts which thereafter become due, together

23  with costs and a fee of $7.50 $5, such amounts become a final

24  judgment by operation of law against the obligor at the

25  expiration of the time for filing a motion to contest the

26  impending judgment.

27         (f)1.  Upon request of any person, the local depository

28  shall issue, upon payment of a fee of $7.50 $5, a payoff

29  statement of the total amount due under the judgment at the

30  time of the request. The statement may be relied upon by the

31  

                                  38

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  person for up to 30 days from the time it is issued unless

 2  proof of satisfaction of the judgment is provided.

 3         2.  When the depository records show that the obligor's

 4  account is current, the depository shall record a satisfaction

 5  of the judgment upon request of any interested person and upon

 6  receipt of the appropriate recording fee.  Any person shall be

 7  entitled to rely upon the recording of the satisfaction.

 8         3.  The local depository, at the direction of the

 9  department, or the obligee in a non-IV-D case, may partially

10  release the judgment as to specific real property, and the

11  depository shall record a partial release upon receipt of the

12  appropriate recording fee.

13         4.  The local depository is not liable for errors in

14  its recordkeeping, except when an error is a result of

15  unlawful activity or gross negligence by the clerk or his or

16  her employees.

17         Section 21.  Effective July 1, 2004, section 142.01,

18  Florida Statutes, is amended to read:

19         142.01  Fine and forfeiture fund contents.--There shall

20  be established by the clerk of the circuit court in each every

21  county of this state a separate fund to be known as the fine

22  and forfeiture fund for use by the clerk of the circuit court

23  in performing court-related functions. The Said fund shall

24  consist of all fines and forfeitures collected in the county

25  under the penal laws of the state, except those fines imposed

26  under s. 775.0835(1); and assessments imposed under ss.

27  938.21, 938.23, and 938.25; and all costs refunded to the

28  county.; all funds arising from the hire or other disposition

29  of convicts; and the proceeds of any special tax that may be

30  levied by the county commissioners for expenses of criminal

31  prosecutions. Said funds shall be paid out only for criminal

                                  39

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  expenses, fees, and costs, where the crime was committed in

 2  the county and the fees and costs are a legal claim against

 3  the county, in accordance with the provisions of this chapter.

 4  Any surplus funds remaining in the fine and forfeiture fund at

 5  the end of a fiscal year may be transferred to the county

 6  general fund.

 7         Section 22.  Effective July 1, 2004, section 142.02,

 8  Florida Statutes, is amended to read:

 9         142.02  Levy of a special tax.--The board of county

10  commissioners of every county may levy a special tax, not to

11  exceed 2 mills, upon the real and personal property of the

12  respective counties, to be assessed and collected as other

13  county taxes are assessed and collected, for such costs of

14  criminal prosecutions. Proceeds of the special tax funds shall

15  be paid out only for criminal expenses, fees, and costs, if

16  the crime was committed in the county, and the fees and costs

17  are a legal claim against the county, in accordance with the

18  provisions of this chapter. Any surplus funds remaining from

19  the tax to fund criminal prosecutions at the end of a fiscal

20  year may be transferred to the county general revenue fund.

21         Section 23.  Effective July 1, 2004, section 142.03,

22  Florida Statutes, is amended to read:

23         142.03  Disposition of fines, forfeitures, and civil

24  penalties.--Except as to fines, forfeitures, and civil

25  penalties collected in cases involving violations of municipal

26  ordinances, violations of chapter 316 committed within a

27  municipality, or infractions under the provisions of chapter

28  318 committed within a municipality, in which cases such

29  fines, forfeitures, and civil penalties shall be fully paid

30  monthly to the appropriate municipality as provided in ss.

31  34.191, 316.660, and 318.21, and except as to fines imposed

                                  40

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  under s. 775.0835(1), and assessments imposed under ss.

 2  938.21, 938.23, and 938.25, all fines imposed under the penal

 3  laws of this state in all other cases, and the proceeds of all

 4  forfeited bail bonds or recognizances in all other cases,

 5  shall be paid into the fine and forfeiture fund of the clerk

 6  of the county in which the indictment was found or the

 7  prosecution commenced, and judgment must be entered therefor

 8  in favor of the state for the use by the clerk of the circuit

 9  court in performing court-related functions of the particular

10  county.

11         Section 24.  Effective July 1, 2004, section 142.15,

12  Florida Statutes, is amended to read:

13         142.15  Prisoner confined in different county.--Where

14  the prisoner is confined in the jail of a different county

15  from the one in which the crime was committed, then the

16  sheriff's bill for feeding such prisoner shall be presented to

17  the board of county commissioners of the county in which the

18  crime is alleged to have been committed, and paid by such

19  county. If the sheriff should subsequently collect any such

20  fees for feeding a prisoner, he or she shall pay the same to

21  the county in which the crime is alleged to have been

22  committed depository, to go into the fine and forfeiture fund.

23  The county commissioners shall see that there is always set

24  aside and retained in the fine and forfeiture fund out of the

25  moneys collected from the special tax authorized to be

26  collected for such fund, enough cash to pay for keeping and

27  feeding such prisoners.

28         Section 25.  Effective July 1, 2004, section 142.16,

29  Florida Statutes, is amended to read:

30         142.16  Change of venue.--In case of change of venue in

31  any case, all fines and forfeitures in such case go to the

                                  41

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  clerk in the county in which the case was adjudicated

 2  indictment was found, and the fees of all officers and

 3  witnesses are a charge upon the county in which the indictment

 4  was found, in like manner as if the trial had not been

 5  removed. All costs and fees arising from the coroner's inquest

 6  shall be a charge upon the county where the inquest is held,

 7  and shall be payable from the general revenue fund of the

 8  county.

 9         Section 26.  Effective July 1, 2004, subsection (3) of

10  section 145.022, Florida Statutes, is amended to read:

11         145.022  Guaranteed salary upon resolution of board of

12  county commissioners.--

13         (3)  This section shall not apply to county property

14  appraisers or clerks of the circuit and county courts in the

15  performance of their court-related functions.

16         Section 27.  Effective July 1, 2004, paragraph (d) of

17  subsection (6) of section 212.20, Florida Statutes, as amended

18  by section 1 of chapter 2002-291, Laws of Florida, is amended

19  to read:

20         212.20  Funds collected, disposition; additional powers

21  of department; operational expense; refund of taxes

22  adjudicated unconstitutionally collected.--

23         (6)  Distribution of all proceeds under this chapter

24  and s. 202.18(1)(b) and (2)(b) shall be as follows:

25         (d)  The proceeds of all other taxes and fees imposed

26  pursuant to this chapter or remitted pursuant to s.

27  202.18(1)(b) and (2)(b) shall be distributed as follows:

28         1.  In any fiscal year, the greater of $500 million,

29  minus an amount equal to 4.6 percent of the proceeds of the

30  taxes collected pursuant to chapter 201, or 5 percent of all

31  other taxes and fees imposed pursuant to this chapter or

                                  42

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  remitted pursuant to s. 202.18(1)(b) and (2)(b) shall be

 2  deposited in monthly installments into the General Revenue

 3  Fund.

 4         2.  Two-tenths of one percent shall be transferred to

 5  the Ecosystem Management and Restoration Trust Fund to be used

 6  for water quality improvement and water restoration projects.

 7         3.  After the distribution under subparagraphs 1. and

 8  2., 8.814 9.653 percent of the amount remitted by a sales tax

 9  dealer located within a participating county pursuant to s.

10  218.61 shall be transferred into the Local Government

11  Half-cent Sales Tax Clearing Trust Fund.

12         4.  After the distribution under subparagraphs 1., 2.,

13  and 3., 0.065 percent shall be transferred to the Local

14  Government Half-cent Sales Tax Clearing Trust Fund and

15  distributed pursuant to s. 218.65.

16         5.  For proceeds received after July 1, 2000, and After

17  the distributions under subparagraphs 1., 2., 3., and 4.,

18  2.0440 2.25 percent of the available proceeds pursuant to this

19  paragraph shall be transferred monthly to the Revenue Sharing

20  Trust Fund for Counties pursuant to s. 218.215.

21         6.  For proceeds received after July 1, 2000, and After

22  the distributions under subparagraphs 1., 2., 3., and 4.,

23  1.3409 1.0715 percent of the available proceeds pursuant to

24  this paragraph shall be transferred monthly to the Revenue

25  Sharing Trust Fund for Municipalities pursuant to s. 218.215.

26  If the total revenue to be distributed pursuant to this

27  subparagraph is at least as great as the amount due from the

28  Revenue Sharing Trust Fund for Municipalities and the

29  Municipal Financial Assistance Trust Fund in state fiscal year

30  1999-2000, no municipality shall receive less than the amount

31  due from the Revenue Sharing Trust Fund for Municipalities and

                                  43

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  the Municipal Financial Assistance Trust Fund in state fiscal

 2  year 1999-2000. If the total proceeds to be distributed are

 3  less than the amount received in combination from the Revenue

 4  Sharing Trust Fund for Municipalities and the Municipal

 5  Financial Assistance Trust Fund in state fiscal year

 6  1999-2000, each municipality shall receive an amount

 7  proportionate to the amount it was due in state fiscal year

 8  1999-2000.

 9         7.  Of the remaining proceeds:

10         a.  Beginning July 1, 2000, and In each fiscal year

11  thereafter, the sum of $29,915,500 shall be divided into as

12  many equal parts as there are counties in the state, and one

13  part shall be distributed to each county.  The distribution

14  among the several counties shall begin each fiscal year on or

15  before January 5th and shall continue monthly for a total of 4

16  months.  If a local or special law required that any moneys

17  accruing to a county in fiscal year 1999-2000 under the

18  then-existing provisions of s. 550.135 be paid directly to the

19  district school board, special district, or a municipal

20  government, such payment shall continue until such time that

21  the local or special law is amended or repealed.  The state

22  covenants with holders of bonds or other instruments of

23  indebtedness issued by local governments, special districts,

24  or district school boards prior to July 1, 2000, that it is

25  not the intent of this subparagraph to adversely affect the

26  rights of those holders or relieve local governments, special

27  districts, or district school boards of the duty to meet their

28  obligations as a result of previous pledges or assignments or

29  trusts entered into which obligated funds received from the

30  distribution to county governments under then-existing s.

31  

                                  44

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  550.135.  This distribution specifically is in lieu of funds

 2  distributed under s. 550.135 prior to July 1, 2000.

 3         b.  The department shall distribute $166,667 monthly

 4  pursuant to s. 288.1162 to each applicant that has been

 5  certified as a "facility for a new professional sports

 6  franchise" or a "facility for a retained professional sports

 7  franchise" pursuant to s. 288.1162. Up to $41,667 shall be

 8  distributed monthly by the department to each applicant that

 9  has been certified as a "facility for a retained spring

10  training franchise" pursuant to s. 288.1162; however, not more

11  than $208,335 may be distributed monthly in the aggregate to

12  all certified facilities for a retained spring training

13  franchise. Distributions shall begin 60 days following such

14  certification and shall continue for not more than 30 years.

15  Nothing contained in this paragraph shall be construed to

16  allow an applicant certified pursuant to s. 288.1162 to

17  receive more in distributions than actually expended by the

18  applicant for the public purposes provided for in s.

19  288.1162(6). However, a certified applicant is entitled to

20  receive distributions up to the maximum amount allowable and

21  undistributed under this section for additional renovations

22  and improvements to the facility for the franchise without

23  additional certification.

24         c.  Beginning 30 days after notice by the Office of

25  Tourism, Trade, and Economic Development to the Department of

26  Revenue that an applicant has been certified as the

27  professional golf hall of fame pursuant to s. 288.1168 and is

28  open to the public, $166,667 shall be distributed monthly, for

29  up to 300 months, to the applicant.

30         d.  Beginning 30 days after notice by the Office of

31  Tourism, Trade, and Economic Development to the Department of

                                  45

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  Revenue that the applicant has been certified as the

 2  International Game Fish Association World Center facility

 3  pursuant to s. 288.1169, and the facility is open to the

 4  public, $83,333 shall be distributed monthly, for up to 168

 5  months, to the applicant. This distribution is subject to

 6  reduction pursuant to s. 288.1169.  A lump sum payment of

 7  $999,996 shall be made, after certification and before July 1,

 8  2000.

 9         8.  All other proceeds shall remain with the General

10  Revenue Fund.

11         Section 28.  Effective July 1, 2004, paragraph (b) of

12  subsection (6) of section 218.21, Florida Statutes, is amended

13  to read:

14         218.21  Definitions.--As used in this part, the

15  following words and terms shall have the meanings ascribed

16  them in this section, except where the context clearly

17  indicates a different meaning:

18         (6)  "Guaranteed entitlement" means the amount of

19  revenue which must be shared with an eligible unit of local

20  government so that:

21         (a)  No eligible county shall receive less funds from

22  the Revenue Sharing Trust Fund for Counties in any fiscal year

23  than the amount received in the aggregate from the state in

24  fiscal year 1971-1972 under the provisions of the

25  then-existing s. 210.20(2)(c), tax on cigarettes; the

26  then-existing s. 323.16(4), road tax; and the then-existing s.

27  199.292(4), tax on intangible personal property.

28         (b)  No eligible municipality shall receive less funds

29  from the Revenue Sharing Trust Fund for Municipalities in any

30  fiscal year than the aggregate amount it received from the

31  state in fiscal year 1971-1972 under the provisions of the

                                  46

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  then-existing s. 210.20(2)(a), tax on cigarettes; the

 2  then-existing s. 323.16(3), road tax; and s. 206.605, tax on

 3  motor fuel. Any government exercising municipal powers under

 4  s. 6(f), Art. VIII of the State Constitution may not receive

 5  less than the aggregate amount it received from the Revenue

 6  Sharing Trust Fund for Municipalities in the preceding fiscal

 7  year, plus a percentage increase in such amount equal to the

 8  percentage increase of the Revenue Sharing Trust Fund for

 9  Municipalities for the preceding 2003-2004 fiscal year.

10         Section 29.  Effective July 1, 2004, subsection (2) of

11  section 218.35, Florida Statutes, is amended to read:

12         218.35  County fee officers; financial matters.--

13         (2)  The clerk of the circuit court, functioning in his

14  or her capacity as clerk of the circuit and county courts and

15  as clerk of the board of county commissioners, shall prepare

16  his or her budget in two parts:

17         (a)  The clerk shall prepare and adopt a budget for

18  funds necessary to perform court-related functions as provided

19  for in s. 28.36. The budget relating to the state courts

20  system, including recording, which shall be filed with the

21  State Courts Administrator as well as with the board of county

22  commissioners; and

23         (b)  The budget relating to the requirements of the

24  clerk as clerk of the board of county commissioners, county

25  auditor, and custodian or treasurer of all county funds and

26  other county-related duties.

27         Section 30.  Paragraph (b) of subsection (1) and

28  subsection (2) of section 318.15, Florida Statutes, are

29  amended to read:

30         318.15  Failure to comply with civil penalty or to

31  appear; penalty.--

                                  47

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (1)

 2         (b)  However, a person who elects to attend driver

 3  improvement school and has paid the civil penalty as provided

 4  in s. 318.14(9), but who subsequently fails to attend the

 5  driver improvement school within the time specified by the

 6  court shall be deemed to have admitted the infraction and

 7  shall be adjudicated guilty. In such case the person must pay

 8  the clerk of the court the 18 percent deducted pursuant to s.

 9  318.14(9), and a $15 $10 processing fee, after which no

10  additional penalties, court costs, or surcharges shall be

11  imposed for the violation. The clerk of the court shall notify

12  the department of the person's failure to attend driver

13  improvement school and points shall be assessed pursuant to s.

14  322.27.

15         (2)  After suspension of the driver's license and

16  privilege to drive of a person under subsection (1), the

17  license and privilege may not be reinstated until the person

18  complies with all obligations and penalties imposed on him or

19  her under s. 318.18 and presents to a driver license office a

20  certificate of compliance issued by the court, together with

21  the $37.50 $25 nonrefundable service fee imposed under s.

22  322.29, or pays the aforementioned $37.50 $25 service fee to

23  the clerk of the court or tax collector clearing such

24  suspension.  Such person shall also be in compliance with

25  requirements of chapter 322 prior to reinstatement.

26         Section 31.  Subsections (2), (6), (7), and (11) of

27  section 318.18, Florida Statutes, are amended to read:

28         318.18  Amount of civil penalties.--The penalties

29  required for a noncriminal disposition pursuant to s. 318.14

30  are as follows:

31  

                                  48

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (2)  Thirty dollars for all nonmoving traffic

 2  violations and:

 3         (a)  For all violations of s. 322.19.

 4         (b)  For all violations of ss. 320.0605, 320.07(1),

 5  322.065, and 322.15(1).  Any person who is cited for a

 6  violation of s. 320.07(1) shall be charged a delinquent fee

 7  pursuant to s. 320.07(4).

 8         1.  If a person who is cited for a violation of s.

 9  320.0605 or s. 320.07 can show proof of having a valid

10  registration at the time of arrest, the clerk of the court may

11  dismiss the case and may assess a $7.50 $5 dismissal fee. A

12  person who finds it impossible or impractical to obtain a

13  valid registration certificate must submit an affidavit

14  detailing the reasons for the impossibility or impracticality.

15  The reasons may include, but are not limited to, the fact that

16  the vehicle was sold, stolen, or destroyed; that the state in

17  which the vehicle is registered does not issue a certificate

18  of registration; or that the vehicle is owned by another

19  person.

20         2.  If a person who is cited for a violation of s.

21  322.03, s. 322.065, or s. 322.15 can show a driver's license

22  issued to him or her and valid at the time of arrest, the

23  clerk of the court may dismiss the case and may assess a $7.50

24  $5 dismissal fee.

25         3.  If a person who is cited for a violation of s.

26  316.646 can show proof of security as required by s. 627.733,

27  issued to the person and valid at the time of arrest, the

28  clerk of the court may dismiss the case and may assess a $7.50

29  $5 dismissal fee. A person who finds it impossible or

30  impractical to obtain proof of security must submit an

31  affidavit detailing the reasons for the impracticality. The

                                  49

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  reasons may include, but are not limited to, the fact that the

 2  vehicle has since been sold, stolen, or destroyed; that the

 3  owner or registrant of the vehicle is not required by s.

 4  627.733 to maintain personal injury protection insurance; or

 5  that the vehicle is owned by another person.

 6         (c)  For all violations of ss. 316.2935 and 316.610.

 7  However, for a violation of s. 316.2935 or s. 316.610, if the

 8  person committing the violation corrects the defect and

 9  obtains proof of such timely repair by an affidavit of

10  compliance executed by the law enforcement agency within 30

11  days from the date upon which the traffic citation was issued,

12  and pays $4 to the law enforcement agency, thereby completing

13  the affidavit of compliance, then upon presentation of said

14  affidavit by the defendant to the clerk within the 30-day time

15  period set forth under s. 318.14(4), the fine must be reduced

16  to $7.50 $5, which the clerk of the court shall retain.

17         (d)  For all violations of s. 316.126(1)(b), unless

18  otherwise specified.

19  

20  In addition to the civil penalties provided for in this

21  subsection, a separate service charge in the amount of $10

22  shall be paid to the clerk of the circuit court.

23         (6)  One hundred dollars or the fine amount designated

24  by county ordinance, plus court costs for illegally parking,

25  under s. 316.1955, in a parking space provided for people who

26  have disabilities. However, this fine will be waived if a

27  person provides to the law enforcement agency that issued the

28  citation for such a violation proof that the person committing

29  the violation has a valid parking permit or license plate

30  issued pursuant to s. 316.1958, s. 320.0842, s. 320.0843, s.

31  320.0845, or s. 320.0848 or a signed affidavit that the owner

                                  50

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  of the disabled parking permit or license plate was present at

 2  the time the violation occurred, and that such a parking

 3  permit or license plate was valid at the time the violation

 4  occurred. The law enforcement officer, upon determining that

 5  all required documentation has been submitted verifying that

 6  the required parking permit or license plate was valid at the

 7  time of the violation, must sign an affidavit of compliance.

 8  Upon provision of the affidavit of compliance and payment of a

 9  $7.50 $5 dismissal fee to the clerk of the circuit court, the

10  clerk shall dismiss the citation.

11         (7)  One hundred dollars for a violation of s.

12  316.1001. However, a person may elect to pay $30 to the clerk

13  of the court, in which case adjudication is withheld, and no

14  points are assessed under s. 322.27. Upon receipt of the fine,

15  the clerk of the court must retain $7.50 $5 for administrative

16  purposes and must forward the $25 to the governmental entity

17  that issued the citation. Any funds received by a governmental

18  entity for this violation may be used for any lawful purpose

19  related to the operation or maintenance of a toll facility.

20         (11)(a)  Court costs that are to be in addition to the

21  stated fine shall be imposed by the court in an amount not

22  less than the following:

23  

24  For pedestrian infractions................................$ 3.

25  For nonmoving traffic infractions.........................$ 6.

26  For moving traffic infractions............................$10.

27  

28         (b)  In addition to the court cost assessed under

29  paragraph (a), the court shall impose a $3 court cost for each

30  infraction to be distributed as provided in s. 938.01 and a $2

31  

                                  51

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  court cost as provided in s. 938.15 when assessed by a

 2  municipality or county.

 3  

 4  Court costs imposed under this subsection may not exceed $30,

 5  except that an additional $20 shall be assessed and paid to

 6  the clerk of the circuit court for performing court-related

 7  functions. A criminal justice selection center or other local

 8  criminal justice access and assessment center may be funded

 9  from these court costs.

10         Section 32.  Paragraph (f) of subsection (2) of section

11  318.21, Florida Statutes, is amended to read:

12         318.21  Disposition of civil penalties by county

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

14  pursuant to the provisions of this chapter shall be

15  distributed and paid monthly as follows:

16         (2)  Of the remainder:

17         (f)  Five Five-tenths percent shall be paid to the

18  clerk of the court for administrative costs.

19         Section 33.  Subsection (1) of section 322.245, Florida

20  Statutes, is amended to read:

21         322.245  Suspension of license upon failure of person

22  charged with specified offense under chapter 316, chapter 320,

23  or this chapter to comply with directives ordered by traffic

24  court or upon failure to pay child support in non-IV-D cases

25  as provided in chapter 61.--

26         (1)  If a person who is charged with a violation of any

27  of the criminal offenses enumerated in s. 318.17 or with the

28  commission of any offense constituting a misdemeanor under

29  chapter 320 or this chapter fails to comply with all of the

30  directives of the court within the time allotted by the court,

31  the clerk of the traffic court shall mail to the person, at

                                  52

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  the address specified on the uniform traffic citation, a

 2  notice of such failure, notifying him or her that, if he or

 3  she does not comply with the directives of the court within 30

 4  days after the date of the notice and pay a delinquency fee of

 5  $15 $10 to the clerk, his or her driver's license will be

 6  suspended. The notice shall be mailed no later than 5 days

 7  after such failure. The delinquency fee may be retained by the

 8  office of the clerk to defray the operating costs of the

 9  office.

10         Section 34.  Paragraph (a) of subsection (9) of section

11  327.73, Florida Statutes, is amended to read:

12         327.73  Noncriminal infractions.--

13         (9)(a)  Any person who fails to comply with the court's

14  requirements or who fails to pay the civil penalties specified

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

16  327.72 must pay an additional court cost of $18 $12, which

17  shall be used by the clerks of the courts to defray the costs

18  of tracking unpaid uniform boating citations.

19         Section 35.  Section 382.023, Florida Statutes, is

20  amended to read:

21         382.023  Department to receive dissolution-of-marriage

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

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

24  of dissolution of marriage a fee of $10.50 $7, of which $4.50

25  $3 shall be retained by the circuit court as a part of the

26  cost in the cause in which the judgment is granted. The

27  remaining $6 $4 shall be remitted to the Department of Revenue

28  for deposit to the Department of Health to defray part of the

29  cost of maintaining the dissolution-of-marriage records. A

30  record of each and every judgment of dissolution of marriage

31  granted by the court during the preceding calendar month,

                                  53

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  giving names of parties and such other data as required by

 2  forms prescribed by the department, shall be transmitted to

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

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

 5  Revenue pursuant to this section.

 6         Section 36.  Subsection (1) of section 713.24, Florida

 7  Statutes, is amended to read:

 8         713.24  Transfer of liens to security.--

 9         (1)  Any lien claimed under this part may be

10  transferred, by any person having an interest in the real

11  property upon which the lien is imposed or the contract under

12  which the lien is claimed, from such real property to other

13  security by either:

14         (a)  Depositing in the clerk's office a sum of money,

15  or

16         (b)  Filing in the clerk's office a bond executed as

17  surety by a surety insurer licensed to do business in this

18  state,

19  

20  either to be in an amount equal to the amount demanded in such

21  claim of lien, plus interest thereon at the legal rate for 3

22  years, plus $1,000 or 25 percent of the amount demanded in the

23  claim of lien, whichever is greater, to apply on any

24  attorney's fees and court costs that may be taxed in any

25  proceeding to enforce said lien. Such deposit or bond shall be

26  conditioned to pay any judgment or decree which may be

27  rendered for the satisfaction of the lien for which such claim

28  of lien was recorded.  Upon making such deposit or filing such

29  bond, the clerk shall make and record a certificate showing

30  the transfer of the lien from the real property to the

31  security and shall mail a copy thereof by registered or

                                  54

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  certified mail to the lienor named in the claim of lien so

 2  transferred, at the address stated therein.  Upon filing the

 3  certificate of transfer, the real property shall thereupon be

 4  released from the lien claimed, and such lien shall be

 5  transferred to said security. In the absence of allegations of

 6  privity between the lienor and the owner, and subject to any

 7  order of the court increasing the amount required for the lien

 8  transfer deposit or bond, no other judgment or decree to pay

 9  money may be entered by the court against the owner. The clerk

10  shall be entitled to a fee for making and serving the

11  certificate, in the sum of $15 $10.  If the transaction

12  involves the transfer of multiple liens, an additional charge

13  of $7.50 $5 for each additional lien shall be charged.  For

14  recording the certificate and approving the bond, the clerk

15  shall receive her or his usual statutory service charges as

16  prescribed in s. 28.24. Any number of liens may be transferred

17  to one such security.

18         Section 37.  Section 744.3135, Florida Statutes, is

19  amended to read:

20         744.3135  Credit and criminal investigation.--The court

21  may require a nonprofessional guardian and shall require a

22  professional or public guardian, and all employees of a

23  professional guardian who have a fiduciary responsibility to a

24  ward, to submit, at their own expense, to an investigation of

25  the guardian's credit history and to undergo level 2

26  background screening as required under s. 435.04. The clerk of

27  the court shall obtain fingerprint cards from the Federal

28  Bureau of Investigation and make them available to guardians.

29  Any guardian who is so required shall have his or her

30  fingerprints taken and forward the proper fingerprint card

31  along with the necessary fee to the Florida Department of Law

                                  55

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  Enforcement for processing. The professional guardian shall

 2  pay to the clerk of the court a fee of $7.50 $5 for handling

 3  and processing professional guardian files. The results of the

 4  fingerprint checks shall be forwarded to the clerk of court

 5  who shall maintain the results in a guardian file and shall

 6  make the results available to the court. If credit or criminal

 7  investigations are required, the court must consider the

 8  results of the investigations in appointing a guardian.

 9  Guardians and all employees of a professional guardian who

10  have a fiduciary responsibility to a ward, so appointed, must

11  resubmit, at their own expense, to an investigation of credit

12  history, and undergo level 1 background screening as required

13  under s. 435.03, every 2 years after the date of their

14  appointment. The court must consider the results of these

15  investigations in reappointing a guardian. This section shall

16  not apply to a professional guardian, or to the employees of a

17  professional guardian, that is a trust company, a state

18  banking corporation or state savings association authorized

19  and qualified to exercise fiduciary powers in this state, or a

20  national banking association or federal savings and loan

21  association authorized and qualified to exercise fiduciary

22  powers in this state.

23         Section 38.  Paragraph (a) of subsection (6) of section

24  744.365, Florida Statutes, is amended to read:

25         744.365  Verified inventory.--

26         (6)  AUDIT FEE.--

27         (a)  Where the value of the ward's property exceeds

28  $25,000, a guardian shall pay from the ward's property to the

29  clerk of the circuit court a fee of $75 $50, upon the filing

30  of the verified inventory, for the auditing of the inventory.

31  Any guardian unable to pay the auditing fee may petition the

                                  56

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  court for waiver of the fee.  The court may waive the fee

 2  after it has reviewed the documentation filed by the guardian

 3  in support of the waiver.  If the fee is waived for a ward,

 4  the audit fee must be paid from the general fund of the county

 5  in which the guardianship proceeding is conducted.

 6         Section 39.  Subsection (4) of section 744.3678,

 7  Florida Statutes, is amended to read:

 8         744.3678  Annual accounting.--

 9         (4)  The guardian shall pay from the ward's estate to

10  the clerk of the circuit court a fee based upon the following

11  graduated fee schedule, upon the filing of the annual

12  financial return, for the auditing of the return:

13         (a)  For estates with a value of $25,000 or less the

14  fee shall be $15 $10.

15         (b)  For estates with a value of more than $25,000 up

16  to and including $100,000 the fee shall be $75 $50.

17         (c)  For estates with a value of more than $100,000 up

18  to and including $500,000 the fee shall be $150 $100.

19         (d)  For estates with a value in excess of $500,000 the

20  fee shall be $225 $150.

21  

22  Any guardian unable to pay the auditing fee may petition the

23  court for a waiver of the fee.  The court may waive the fee

24  after it has reviewed the documentation filed by the guardian

25  in support of the waiver.  Upon such waiver, the clerk of the

26  circuit court shall bill the board of county commissioners for

27  the auditing fee.

28         Section 40.  Section 921.26, Florida Statutes, is

29  created to read:

30         921.26  Notice of assessment of court cost.--The

31  assessment of a court cost under chapter 938 shall be made

                                  57

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  upon any order entered pursuant to this chapter. A court cost

 2  assessed under s. 938.02 shall take priority over any other

 3  court cost assessed, and shall be collected before any other

 4  court cost.

 5         Section 41.  Section 938.02, Florida Statutes, is

 6  created to read:

 7         938.02  Additional cost for operation of court

 8  system.--All courts created by Art. V of the State

 9  Constitution shall, in addition and prior to any fine, other

10  court costs, or other penalty, assess the sum of $25 as a

11  court cost against each person who pleads guilty or nolo

12  contendere to, or is convicted of, regardless of adjudication,

13  any felony, misdemeanor, or criminal traffic offense under the

14  laws of this state. This court cost may not be waived by the

15  court and shall take priority over and be paid prior to any

16  other cost required to be imposed by law. If this court cost

17  has not been collected prior to termination of probation, such

18  term of probation may not be terminated until the cost has

19  been collected. If this court cost has not been collected

20  prior to incarceration, the appropriate authorities shall be

21  directed to collect the cost out of any moneys or account held

22  for the inmate and remit the sum to the clerk of the court.

23  Court costs assessed under this section shall be remitted by

24  the clerk to the Department of Revenue for deposit into the

25  General Revenue Fund.

26         Section 42.  Effective July 1, 2003, section 938.07,

27  Florida Statutes, is amended to read:

28         938.07  Driving or boating under the

29  influence.--Notwithstanding any other provision of s. 316.193

30  or s. 327.35, a court cost of $200 $135 shall be added to any

31  fine imposed pursuant to s. 316.193 or s. 327.35. The clerks

                                  58

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  shall remit the funds to the Department of Revenue, $25 of

 2  which shall be deposited in the Emergency Medical Services

 3  Trust Fund, $50 shall be deposited in the Criminal Justice

 4  Standards and Training Trust Fund of the Department of Law

 5  Enforcement to be used for operational expenses in conducting

 6  the statewide criminal analysis laboratory system established

 7  in s. 943.32, and $60 shall be deposited in the Brain and

 8  Spinal Cord Injury Rehabilitation Trust Fund created in s.

 9  381.79, and $65 shall be deposited in the Trauma Services

10  Trust Fund to be used solely for the purpose of providing

11  funding for Level II trauma centers, which funding shall be

12  distributed equally on a monthly basis to all state-approved

13  or provisional state-approved Level II trauma centers

14  operating in the state.

15         Section 43.  Effective July 1, 2003, section 938.35,

16  Florida Statutes, is amended to read:

17         938.35  Collection of court-related financial

18  obligations.--Any provision of law notwithstanding, a clerk of

19  the circuit court county may pursue the collection of any

20  fines, court costs, or other costs imposed by the court which

21  remain unpaid for 90 days or more, or refer such collection to

22  a private attorney who is a member in good standing of The

23  Florida Bar or collection agent who is registered and in good

24  standing pursuant to chapter 559. In pursuing the collection

25  of such unpaid financial obligations through a private

26  attorney or collection agent, the clerk of the circuit court

27  governing body of the county must determine that such

28  collection is cost-effective and the clerk county must follow

29  applicable procurement practices. The costs of collection,

30  including a reasonable attorney's fee, may be recovered,

31  

                                  59

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  except that such fees and costs of collection may not exceed

 2  40 percent of the total fines and costs owed.

 3         Section 44.  Subsection (5) is added to section 26.012,

 4  Florida Statutes, to read:

 5         26.012  Jurisdiction of circuit court.--

 6         (5)  A circuit court is a trial court.

 7         Section 45.  Section 27.06, Florida Statutes, is

 8  amended to read:

 9         27.06  Habeas corpus and preliminary trials.--The

10  several state attorneys of this state shall represent the

11  state in all cases of habeas corpus arising in their

12  respective circuits, and shall also represent the state,

13  either in person or by assistant, in cases of preliminary

14  trials of persons charged with capital offenses in all cases

15  where the committing trial court judge magistrate shall have

16  given due and timely notice of the time and place of such

17  trial.  Notice of the application for the writ of habeas

18  corpus shall be given to the prosecuting officer of the court

19  wherein the statute under attack is being applied, the

20  criminal law proceeding is being maintained, or the conviction

21  has occurred.

22         Section 46.  Subsections (2) and (3) of section 34.01,

23  Florida Statutes, are amended, and subsection (5) is added to

24  that section, to read:

25         34.01  Jurisdiction of county court.--

26         (2)  The county courts shall have jurisdiction

27  previously exercised by county judges' courts other than that

28  vested in the circuit court by s. 26.012, except that county

29  court judges may hear matters involving dissolution of

30  marriage under the simplified dissolution procedure pursuant

31  to Rule 1.611(c), Florida Family Law Rules of Civil Procedure

                                  60

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  or may issue a final order for dissolution in cases where the

 2  matter is uncontested, and the jurisdiction previously

 3  exercised by county courts, the claims court, small claims

 4  courts, small claims magistrates courts, magistrates courts,

 5  justice of the peace courts, municipal courts, and courts of

 6  chartered counties, including but not limited to the counties

 7  referred to in ss. 9, 10, 11, and 24, Art. VIII of the State

 8  Constitution of 1968 1885.

 9         (3)  Judges of county courts shall also be committing

10  trial court judges magistrates. Judges of county courts shall

11  be coroners unless otherwise provided by law or by rule of the

12  Supreme Court.

13         (4)  Judges of county courts may hear all matters in

14  equity involved in any case within the jurisdictional amount

15  of the county court, except as otherwise restricted by the

16  State Constitution or the laws of Florida.

17         (5)  A county court is a trial court.

18         Section 47.  Section 48.20, Florida Statutes, is

19  amended to read:

20         48.20  Service of process on Sunday.--Service or

21  execution on Sunday of any writ, process, warrant, order, or

22  judgment is void and the person serving or executing, or

23  causing it to be served or executed, is liable to the party

24  aggrieved for damages for so doing as if he or she had done it

25  without any process, writ, warrant, order, or judgment.  If

26  affidavit is made by the person requesting service or

27  execution that he or she has good reason to believe that any

28  person liable to have any such writ, process, warrant, order,

29  or judgment served on him or her intends to escape from this

30  state under protection of Sunday, any officer furnished with

31  an order authorizing service or execution by the trial court

                                  61

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  judge or magistrate of any incorporated town may serve or

 2  execute such writ, process, warrant, order, or judgment on

 3  Sunday, and it is as valid as if it had been done on any other

 4  day.

 5         Section 48.  Subsection (3) of section 316.635, Florida

 6  Statutes, is amended to read:

 7         316.635  Courts having jurisdiction over traffic

 8  violations; powers relating to custody and detention of

 9  minors.--

10         (3)  If a minor is taken into custody for a criminal

11  traffic offense or a violation of chapter 322 and the minor

12  does not demand to be taken before a trial court judge, or a

13  Civil Traffic Infraction Hearing Officer, who has jurisdiction

14  over the offense or violation magistrate, the arresting

15  officer or booking officer shall immediately notify, or cause

16  to be notified, the minor's parents, guardian, or responsible

17  adult relative of the action taken. After making every

18  reasonable effort to give notice, the arresting officer or

19  booking officer may:

20         (a)  Issue a notice to appear pursuant to chapter 901

21  and release the minor to a parent, guardian, responsible adult

22  relative, or other responsible adult;

23         (b)  Issue a notice to appear pursuant to chapter 901

24  and release the minor pursuant to s. 903.06;

25         (c)  Issue a notice to appear pursuant to chapter 901

26  and deliver the minor to an appropriate substance abuse

27  treatment or rehabilitation facility or refer the minor to an

28  appropriate medical facility as provided in s. 901.29.  If the

29  minor cannot be delivered to an appropriate substance abuse

30  treatment or rehabilitation facility or medical facility, the

31  arresting officer may deliver the minor to an appropriate

                                  62

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  intake office of the Department of Juvenile Justice, which

 2  shall take custody of the minor and make any appropriate

 3  referrals; or

 4         (d)  If the violation constitutes a felony and the

 5  minor cannot be released pursuant to s. 903.03, transport and

 6  deliver the minor to an appropriate Department of Juvenile

 7  Justice intake office. Upon delivery of the minor to the

 8  intake office, the department shall assume custody and proceed

 9  pursuant to chapter 984 or chapter 985.

10  

11  If action is not taken pursuant to paragraphs (a)-(d), the

12  minor shall be delivered to the Department of Juvenile

13  Justice, and the department shall make every reasonable effort

14  to contact the parents, guardian, or responsible adult

15  relative to take custody of the minor. If there is no parent,

16  guardian, or responsible adult relative available, the

17  department may retain custody of the minor for up to 24 hours.

18         Section 49.  Section 373.603, Florida Statutes, is

19  amended to read:

20         373.603  Power to enforce.--The Department of

21  Environmental Protection or the governing board of any water

22  management district and any officer or agent thereof may

23  enforce any provision of this law or any rule or regulation

24  adopted and promulgated or order issued thereunder to the same

25  extent as any peace officer is authorized to enforce the law.

26  Any officer or agent of any such board may appear before any

27  trial court judge magistrate empowered to issue warrants in

28  criminal cases and make an affidavit and apply for the

29  issuance of a warrant in the manner provided by law.; and said

30  magistrate, If such affidavit alleges shall allege the

31  commission of an offense, the trial court judge shall issue a

                                  63

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  warrant directed to any sheriff or deputy for the arrest of

 2  any offender. The provisions of this section shall apply to

 3  the Florida Water Resources Act of 1972 in its entirety.

 4         Section 50.  Subsection (4) of section 381.0012,

 5  Florida Statutes, is amended to read:

 6         381.0012  Enforcement authority.--

 7         (4)  The department may appear before any trial court

 8  judge magistrate empowered to issue warrants in criminal cases

 9  and request the issuance of a warrant.  The trial court judge

10  magistrate shall issue a warrant directed to any sheriff,

11  deputy, or police officer to assist in any way to carry out

12  the purpose and intent of this chapter.

13         Section 51.  Subsections (3) and (4) of section

14  450.121, Florida Statutes, are amended to read:

15         450.121  Enforcement of Child Labor Law.--

16         (3)  It is the duty of any trial court judge magistrate

17  of any court in the state to issue warrants and try cases made

18  within the limit of any municipality city over which such

19  magistrate has jurisdiction in connection with the violation

20  of this law.

21         (4)  Grand juries shall have inquisitorial powers to

22  investigate violations of this chapter; also, trial county

23  court judges and judges of the circuit courts shall specially

24  charge the grand jury, at the beginning of each term of the

25  court, to investigate violations of this chapter.

26         Section 52.  Subsection (2) of section 560.306, Florida

27  Statutes, is amended to read:

28         560.306  Standards.--

29         (2)  The department may deny registration if it finds

30  that the applicant, or any money transmitter-affiliated party

31  of the applicant, has been convicted of a crime involving

                                  64

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  moral turpitude in any jurisdiction or of a crime which, if

 2  committed in this state, would constitute a crime involving

 3  moral turpitude under the laws of this state. For the purposes

 4  of this part, a person shall be deemed to have been convicted

 5  of a crime if such person has either pleaded guilty to or been

 6  found guilty of a charge before a court or a federal

 7  magistrate, or by the verdict of a jury, irrespective of the

 8  pronouncement of sentence or the suspension thereof. The

 9  department may take into consideration the fact that such plea

10  of guilty, or such decision, judgment, or verdict, has been

11  set aside, reversed, or otherwise abrogated by lawful judicial

12  process or that the person convicted of the crime received a

13  pardon from the jurisdiction where the conviction was entered

14  or received a certificate pursuant to any provision of law

15  which removes the disability under this part because of such

16  conviction.

17         Section 53.  Section 633.14, Florida Statutes, is

18  amended to read:

19         633.14  Agents; powers to make arrests, conduct

20  searches and seizures, serve summonses, and carry

21  firearms.--Agents of the State Fire Marshal shall have the

22  same authority to serve summonses, make arrests, carry

23  firearms, and make searches and seizures, as the sheriff or

24  her or his deputies, in the respective counties where such

25  investigations, hearings, or inspections may be held; and

26  affidavits necessary to authorize any such arrests, searches,

27  or seizures may be made before any trial court judge

28  magistrate having authority under the law to issue appropriate

29  processes.

30  

31  

                                  65

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         Section 54.  Paragraph (e) of subsection (1) and

 2  paragraph (c) of subsection (2) of section 648.44, Florida

 3  Statutes, are amended to read:

 4         648.44  Prohibitions; penalty.--

 5         (1)  A bail bond agent, temporary bail bond agent, or

 6  runner may not:

 7         (e)  Pay a fee or rebate or give or promise anything of

 8  value to a jailer, police officer, peace officer, or

 9  committing trial court judge magistrate or any other person

10  who has power to arrest or to hold in custody or to any public

11  official or public employee in order to secure a settlement,

12  compromise, remission, or reduction of the amount of any bail

13  bond or estreatment thereof.

14         (2)  The following persons or classes shall not be bail

15  bond agents, temporary bail bond agents, or employees of a

16  bail bond agent or a bail bond business and shall not directly

17  or indirectly receive any benefits from the execution of any

18  bail bond:

19         (c)  Committing trial court judges magistrates,

20  employees of a court, or employees of the clerk of any court.

21         Section 55.  Subsection (3) of section 817.482, Florida

22  Statutes, is amended to read:

23         817.482  Possessing or transferring device for theft of

24  telecommunications service; concealment of destination of

25  telecommunications service.--

26         (3)  Any such instrument, apparatus, equipment, or

27  device, or plans or instructions therefor, referred to in

28  subsections (1) and (2), may be seized by court order or under

29  a search warrant of a judge or magistrate or incident to a

30  lawful arrest; and upon the conviction of any person for a

31  violation of any provision of this act, or s. 817.481, such

                                  66

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  instrument, apparatus, equipment, device, plans, or

 2  instructions either shall be destroyed as contraband by the

 3  sheriff of the county in which such person was convicted or

 4  turned over to the telephone company in whose territory such

 5  instrument, apparatus, equipment, device, plans, or

 6  instructions were seized.

 7         Section 56.  Subsection (5) of section 828.122, Florida

 8  Statutes, is amended to read:

 9         828.122  Fighting or baiting animals; offenses;

10  penalties.--

11         (5)  Whenever an indictment is returned or an

12  information is filed charging a violation of s. 828.12 or of

13  this section and, in the case of an information, a trial court

14  judge magistrate finds probable cause that a violation has

15  occurred, the court shall order the animals seized and shall

16  provide for appropriate and humane care or disposition of the

17  animals.  This provision shall not be construed as a

18  limitation on the power to seize animals as evidence at the

19  time of arrest.

20         Section 57.  Subsection (8) of section 832.05, Florida

21  Statutes, is amended to read:

22         832.05  Giving worthless checks, drafts, and debit card

23  orders; penalty; duty of drawee; evidence; costs; complaint

24  form.--

25         (8)  COSTS.--When a prosecution is initiated under this

26  section before any committing trial court judge magistrate,

27  the party applying for the warrant shall be held liable for

28  costs accruing in the event the case is dismissed for want of

29  prosecution.  No costs shall be charged to the county in such

30  dismissed cases.

31  

                                  67

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         Section 58.  Section 876.42, Florida Statutes, is

 2  amended to read:

 3         876.42  Witnesses' privileges.--No person shall be

 4  excused from attending and testifying, or producing any books,

 5  papers, or other documents before any court, magistrate,

 6  referee, or grand jury upon any investigation, proceeding, or

 7  trial, for or relating to or concerned with a violation of any

 8  section of this law or attempt to commit such violation, upon

 9  the ground or for the reason that the testimony or evidence,

10  documentary or otherwise, required by the state may tend to

11  convict the person of a crime or to subject him or her to a

12  penalty or forfeiture; but no person shall be prosecuted or

13  subjected to any penalty or forfeiture for or on account of

14  any transaction, matter, or thing concerning which the person

15  may so testify or produce evidence, documentary or otherwise,

16  and no testimony so given or produced shall be received

17  against the person, upon any criminal investigation,

18  proceeding, or trial, except upon a prosecution for perjury or

19  contempt of court, based upon the giving or producing of such

20  testimony.

21         Section 59.  Paragraph (a) of subsection (1) of section

22  893.12, Florida Statutes, is amended to read:

23         893.12  Contraband; seizure, forfeiture, sale.--

24         (1)  All substances controlled by this chapter and all

25  listed chemicals, which substances or chemicals are handled,

26  delivered, possessed, or distributed contrary to any

27  provisions of this chapter, and all such controlled substances

28  or listed chemicals the lawful possession of which is not

29  established or the title to which cannot be ascertained, are

30  declared to be contraband, are subject to seizure and

31  confiscation by any person whose duty it is to enforce the

                                  68

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  provisions of the chapter, and shall be disposed of as

 2  follows:

 3         (a)  Except as in this section otherwise provided, the

 4  court having jurisdiction shall order such controlled

 5  substances or listed chemicals forfeited and destroyed.  A

 6  record of the place where said controlled substances or listed

 7  chemicals were seized, of the kinds and quantities of

 8  controlled substances or listed chemicals destroyed, and of

 9  the time, place, and manner of destruction shall be kept, and

10  a return under oath reporting said destruction shall be made

11  to the court or magistrate by the officer who destroys them.

12         Section 60.  Section 901.01, Florida Statutes, is

13  amended to read:

14         901.01  Judicial officers have to be committing

15  authority magistrates.--Each state judicial officer is a

16  conservator of the peace and has a committing magistrate with

17  authority to issue warrants of arrest, commit offenders to

18  jail, and recognize them to appear to answer the charge.  He

19  or she may require sureties of the peace when the peace has

20  been substantially threatened or disturbed.

21         Section 61.  Subsection (1) of section 901.02, Florida

22  Statutes, is amended to read:

23         901.02  When warrant of arrest to be issued.--

24         (1)  A warrant may be issued for the arrest of the

25  person complained against if the trial court judge magistrate,

26  from the examination of the complainant and other witnesses,

27  reasonably believes that the person complained against has

28  committed an offense within the trial court judge's

29  magistrate's jurisdiction. A warrant is issued at the time it

30  is signed by the trial court judge magistrate.

31  

                                  69

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         Section 62.  Section 901.07, Florida Statutes, is

 2  amended to read:

 3         901.07  Admission to bail when arrest occurs in another

 4  county.--

 5         (1)  When an arrest by a warrant occurs in a county

 6  other than the one in which the alleged offense was committed

 7  and the warrant issued, if the person arrested has a right to

 8  bail, the arresting officer shall inform the person of his or

 9  her right and, upon request, shall take the person before a

10  trial court judge magistrate or other official of the same

11  county having authority to admit to bail. The official shall

12  admit the person arrested to bail for his or her appearance

13  before the trial court judge magistrate who issued the

14  warrant.

15         (2)  If the person arrested does not have a right to

16  bail or, when informed of his or her right to bail, does not

17  furnish bail immediately, the officer who made the arrest or

18  the officer having the warrant shall take the person before

19  the trial court judge magistrate who issued the warrant.

20         Section 63.  Section 901.08, Florida Statutes, is

21  amended to read:

22         901.08  Issue of warrant when offense triable in

23  another county.--

24         (1)  When a complaint before a trial court judge

25  magistrate charges the commission of an offense that is

26  punishable by death or life imprisonment and is triable in

27  another county of the state, but it appears that the person

28  against whom the complaint is made is in the county where the

29  complaint is made, the same proceedings for issuing a warrant

30  shall be used as prescribed in this chapter, except that the

31  warrant shall require the person against whom the complaint is

                                  70

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  made to be taken before a designated trial court judge

 2  magistrate of the county in which the offense is triable.

 3         (2)  If the person arrested has a right to bail, the

 4  officer making the arrest shall inform the person of his or

 5  her right to bail and, on request, shall take the person

 6  before a trial court judge magistrate or other official having

 7  authority to admit to bail in the county in which the arrest

 8  is made.  The official shall admit the person to bail for his

 9  or her appearance before the trial court judge magistrate

10  designated in the warrant.

11         (3)  If the person arrested does not have a right to

12  bail or, when informed of his or her right to bail, does not

13  furnish bail immediately, he or she shall be taken before the

14  trial court judge magistrate designated in the warrant.

15         Section 64.  Section 901.09, Florida Statutes, is

16  amended to read:

17         901.09  When summons shall be issued.--

18         (1)  When the complaint is for an offense that the

19  trial court judge magistrate is empowered to try summarily,

20  the trial court judge magistrate shall issue a summons instead

21  of a warrant, unless she or he reasonably believes that the

22  person against whom the complaint was made will not appear

23  upon a summons, in which event the trial court judge

24  magistrate shall issue a warrant.

25         (2)  When the complaint is for a misdemeanor that the

26  trial court judge magistrate is not empowered to try

27  summarily, the trial court judge magistrate shall issue a

28  summons instead of a warrant if she or he reasonably believes

29  that the person against whom the complaint was made will

30  appear upon a summons.

31  

                                  71

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (3)  The summons shall set forth substantially the

 2  nature of the offense and shall command the person against

 3  whom the complaint was made to appear before the trial court

 4  judge magistrate at a stated time and place.

 5         Section 65.  Section 901.11, Florida Statutes, is

 6  amended to read:

 7         901.11  Effect of not answering summons.--Failure to

 8  appear as commanded by a summons without good cause is an

 9  indirect criminal contempt of court and may be punished by a

10  fine of not more than $100.  When a person fails to appear as

11  commanded by a summons, the trial court judge magistrate shall

12  issue a warrant.  If the trial court judge magistrate acquires

13  reason to believe that the person summoned will not appear as

14  commanded after issuing a summons, the trial court judge

15  magistrate may issue a warrant.

16         Section 66.  Section 901.12, Florida Statutes, is

17  amended to read:

18         901.12  Summons against corporation.--When a complaint

19  of an offense is made against a corporation, the trial court

20  judge magistrate shall issue a summons that shall set forth

21  substantially the nature of the offense and command the

22  corporation to appear before the trial court judge magistrate

23  at a stated time and place.

24         Section 67.  Subsection (3) of section 901.25, Florida

25  Statutes, is amended to read:

26         901.25  Fresh pursuit; arrest outside jurisdiction.--

27         (3)  If an arrest is made in this state by an officer

28  outside the county within which his or her jurisdiction lies,

29  the officer shall immediately notify the officer in charge of

30  the jurisdiction in which the arrest is made.  Such officer in

31  charge of the jurisdiction shall, along with the officer

                                  72

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  making the arrest, take the person so arrested before a trial

 2  county court judge or other committing magistrate of the

 3  county in which the arrest was made without unnecessary delay.

 4         Section 68.  Section 902.15, Florida Statutes, is

 5  amended to read:

 6         902.15  Undertaking by witness.--When a defendant is

 7  held to answer on a charge for a crime punishable by death or

 8  life imprisonment, the trial court judge magistrate at the

 9  preliminary hearing may require each material witness to enter

10  into a written recognizance to appear at the trial or forfeit

11  a sum fixed by the trial court judge magistrate. Additional

12  security may be required in the discretion of the trial court

13  judge magistrate.

14         Section 69.  Subsections (1), (2), and (3) of section

15  902.17, Florida Statutes, are amended to read:

16         902.17  Procedure when witness does not give

17  security.--

18         (1)  If a witness required to enter into a recognizance

19  to appear refuses to comply with the order, the trial court

20  judge magistrate shall commit the witness to custody until she

21  or he complies or she or he is legally discharged.

22         (2)  If the trial court judge magistrate requires a

23  witness to give security for her or his appearance and the

24  witness is unable to give the security, the witness may apply

25  to the court having jurisdiction to try the defendant for a

26  reduction of the security.

27         (3)  If it appears from examination on oath of the

28  witness or any other person that the witness is unable to give

29  security, the trial court judge magistrate or the court having

30  jurisdiction to try the defendant shall make an order finding

31  that fact, and the witness shall be detained pending

                                  73

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  application for her or his conditional examination. Within 3

 2  days after from the entry of the order, the witness shall be

 3  conditionally examined on application of the state or the

 4  defendant.  The examination shall be by question and answer in

 5  the presence of the other party and counsel, and shall be

 6  transcribed by a court reporter or stenographer selected by

 7  the parties. At the completion of the examination the witness

 8  shall be discharged. The deposition of the witness may be

 9  introduced in evidence at the trial by the defendant, or, if

10  the prosecuting attorney and the defendant and the defendant's

11  counsel agree, it may be admitted in evidence by stipulation.

12  The deposition shall not be admitted on behalf of the state

13  without the consent of the defendant.

14         Section 70.  Section 902.20, Florida Statutes, is

15  amended to read:

16         902.20  Contempts before committing trial court judge

17  magistrate.--A committing trial court judge magistrate holding

18  a preliminary hearing shall have the same power to punish for

19  contempts that she or he has while presiding at the trial of

20  criminal cases.

21         Section 71.  Section 902.21, Florida Statutes, is

22  amended to read:

23         902.21  Commitment to jail in another county.--If a

24  person is committed in a county where there is no jail, the

25  committing trial court judge magistrate shall direct the

26  sheriff to deliver the accused to a jail in another county.

27         Section 72.  Subsection (1) of section 903.03, Florida

28  Statutes, is amended to read:

29         903.03  Jurisdiction of trial court to admit to bail;

30  duties and responsibilities of Department of Corrections.--

31  

                                  74

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (1)  After a person is held to answer by a trial court

 2  judge magistrate, the court having jurisdiction to try the

 3  defendant shall, before indictment, affidavit, or information

 4  is filed, have jurisdiction to hear and decide all preliminary

 5  motions regarding bail and production or impounding of all

 6  articles, writings, moneys, or other exhibits expected to be

 7  used at the trial by either the state or the defendant.

 8         Section 73.  Subsection (2) of section 903.32, Florida

 9  Statutes, is amended to read:

10         903.32  Defects in bond.--

11         (2)  If no day, or an impossible day, is stated in a

12  bond for the defendant's appearance before a trial court judge

13  magistrate for a hearing, the defendant shall be bound to

14  appear 10 days after receipt of notice to appear by the

15  defendant, the defendant's counsel, or any surety on the

16  undertaking. If no day, or an impossible day, is stated in a

17  bond for the defendant's appearance for trial, the defendant

18  shall be bound to appear on the first day of the next term of

19  court that will commence more than 3 days after the

20  undertaking is given.

21         Section 74.  Section 903.34, Florida Statutes, is

22  amended to read:

23         903.34  Who may admit to bail.--In criminal actions

24  instituted or pending in any state court, bonds given by

25  defendants before trial until appeal shall be approved by a

26  committing trial court judge magistrate or the sheriff. Appeal

27  bonds shall be approved as provided in s. 924.15.

28         Section 75.  Subsection (4) of section 914.22, Florida

29  Statutes, is amended to read:

30         914.22  Tampering with a witness, victim, or

31  informant.--

                                  75

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (4)  In a prosecution for an offense under this

 2  section, no state of mind need be proved with respect to the

 3  circumstance:

 4         (a)  That the official proceeding before a judge,

 5  court, magistrate, grand jury, or government agency is before

 6  a judge or court of the state, a state or local grand jury, or

 7  a state agency; or

 8         (b)  That the judge is a judge of the state or that the

 9  law enforcement officer is an officer or employee of the state

10  or a person authorized to act for or on behalf of the state or

11  serving the state as an adviser or consultant.

12         Section 76.  Section 923.01, Florida Statutes, is

13  amended to read:

14         923.01  Criminal report.--Each committing trial court

15  judge magistrate at the time commitment papers are sent by her

16  or him to the proper trial court, and the sheriff when an

17  arrest is made, other than on a capias, shall transmit to the

18  prosecuting attorney of the trial court having jurisdiction, a

19  report in the following form:

20  

21                         CRIMINAL REPORT

22  Date: .... Name and address of defendant: .... Age: ..... If

23  under 18, give name and address of parent, next friend, or

24  guardian: .... Name of offense, such as murder, assault,

25  robbery, etc.: .... Date and place where committed: .... Value

26  of property stolen: .... Kind of property stolen: .... Kind of

27  building robbed: .... Name and address of owner of property

28  stolen or building robbed: .... Name and address of occupant

29  of building robbed: .... Name of party assaulted or murdered:

30  .... Weapon used in assault or murder: .... Exhibits taken at

31  scene of crime or from defendant: .... Name of custodian of

                                  76

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  such exhibits: .... Location of building or place where

 2  offense committed: .... Previous prison record of defendant:

 3  .... Has defendant been arrested: .... Does defendant desire

 4  to plead guilty: .... Names and addresses of state witnesses:

 5  .... Name of defendant's lawyer: .... If defendant is released

 6  on bond, names and addresses of sureties: .... Brief statement

 7  of facts: .... Name of committing trial court judge

 8  magistrate: .... If additional space required, use reverse

 9  side of this sheet.

10                  ...(Signature of party making this report.)...

11         Section 77.  Section 933.01, Florida Statutes, is

12  amended to read:

13         933.01  Persons competent to issue search warrant.--A

14  search warrant authorized by law may be issued by any judge,

15  including the judge of any circuit court of this state or

16  county court judge, or committing judge of the trial court

17  magistrate having jurisdiction where the place, vehicle, or

18  thing to be searched may be.

19         Section 78.  Section 933.06, Florida Statutes, is

20  amended to read:

21         933.06  Sworn application required before

22  issuance.--The judge or magistrate must, before issuing the

23  warrant, have the application of some person for said warrant

24  duly sworn to and subscribed, and may receive further

25  testimony from witnesses or supporting affidavits, or

26  depositions in writing, to support the application.  The

27  affidavit and further proof, if same be had or required, must

28  set forth the facts tending to establish the grounds of the

29  application or probable cause for believing that they exist.

30         Section 79.  Subsection (1) of section 933.07, Florida

31  Statutes, is amended to read:

                                  77

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         933.07  Issuance of search warrants.--

 2         (1)  The judge, upon examination of the application and

 3  proofs submitted, if satisfied that probable cause exists for

 4  the issuing of the search warrant, shall thereupon issue a

 5  search warrant signed by him or her with his or her name of

 6  office, to any sheriff and the sheriff's deputies or any

 7  police officer or other person authorized by law to execute

 8  process, commanding the officer or person forthwith to search

 9  the property described in the warrant or the person named, for

10  the property specified, and to bring the property and any

11  person arrested in connection therewith before the judge

12  magistrate or some other court having jurisdiction of the

13  offense.

14         Section 80.  Section 933.10, Florida Statutes, is

15  amended to read:

16         933.10  Execution of search warrant during day or

17  night.--A search warrant issued under the provisions of this

18  chapter may, if expressly authorized in such warrant by the

19  judge or magistrate issuing the same, be executed by being

20  served either in the daytime or in the nighttime, as the

21  exigencies of the occasion may demand or require.

22         Section 81.  Section 933.101, Florida Statutes, is

23  amended to read:

24         933.101  Service on Sunday.--A search warrant may be

25  executed by being served on Sunday, if expressly authorized in

26  such warrant by the judge or magistrate issuing the same.

27         Section 82.  Section 933.13, Florida Statutes, is

28  amended to read:

29         933.13  Copy of inventory shall be delivered upon

30  request.--The judge or magistrate to whom the warrant is

31  returned, upon the request of any claimant or any person from

                                  78

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  whom said property is taken, or the officer who executed the

 2  search warrant, shall deliver to said applicant a true copy of

 3  the inventory of the property mentioned in the return on said

 4  warrant.

 5         Section 83.  Subsections (1), (3), and (4) of section

 6  933.14, Florida Statutes, are amended to read:

 7         933.14  Return of property taken under search

 8  warrant.--

 9         (1)  If it appears to the magistrate or judge before

10  whom the warrant is returned that the property or papers taken

11  are not the same as that described in the warrant, or that

12  there is no probable cause for believing the existence of the

13  grounds upon which the warrant was issued, or if it appears to

14  the judge magistrate before whom any property is returned that

15  the property was secured by an "unreasonable" search, the

16  judge or magistrate may order a return of the property taken;

17  provided, however, that in no instance shall contraband such

18  as slot machines, gambling tables, lottery tickets, tally

19  sheets, rundown sheets, or other gambling devices,

20  paraphernalia and equipment, or narcotic drugs, obscene prints

21  and literature be returned to anyone claiming an interest

22  therein, it being the specific intent of the Legislature that

23  no one has any property rights subject to be protected by any

24  constitutional provision in such contraband; provided,

25  further, that the claimant of said contraband may upon sworn

26  petition and proof submitted by him or her in the circuit

27  court of the county where seized, show that said contraband

28  articles so seized were held, used or possessed in a lawful

29  manner, for a lawful purpose, and in a lawful place, the

30  burden of proof in all cases being upon the claimant.  The

31  sworn affidavit or complaint upon which the search warrant was

                                  79

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  issued or the testimony of the officers showing probable cause

 2  to search without a warrant or incident to a legal arrest, and

 3  the finding of such slot machines, gambling tables, lottery

 4  tickets, tally sheets, rundown sheets, scratch sheets, or

 5  other gambling devices, paraphernalia, and equipment,

 6  including money used in gambling or in furtherance of

 7  gambling, or narcotic drugs, obscene prints and literature, or

 8  any of them, shall constitute prima facie evidence of the

 9  illegal possession of such contraband and the burden shall be

10  upon the claimant for the return thereof, to show that such

11  contraband was lawfully acquired, possessed, held, and used.

12         (3)  No pistol or firearm taken by any officer with a

13  search warrant or without a search warrant upon a view by the

14  officer of a breach of the peace shall be returned except

15  pursuant to an order of a trial circuit judge or a county

16  court judge.

17         (4)  If no cause is shown for the return of any

18  property seized or taken under a search warrant, the judge or

19  magistrate shall order that the same be impounded for use as

20  evidence at any trial of any criminal or penal cause growing

21  out of the having or possession of said property, but

22  perishable property held or possessed in violation of law may

23  be sold where the same is not prohibited, as may be directed

24  by the court, or returned to the person from whom taken.  The

25  judge or magistrate to whom said search warrant is returned

26  shall file the same with the inventory and sworn return in the

27  proper office, and if the original affidavit and proofs upon

28  which the warrant was issued are in his or her possession, he

29  or she shall apply to the officer having the same and the

30  officer shall transmit and deliver all of the papers, proofs,

31  

                                  80

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  and certificates to the proper office where the proceedings

 2  are lodged.

 3         Section 84.  Section 939.02, Florida Statutes, is

 4  amended to read:

 5         939.02  Costs before committing trial court judge

 6  magistrate.--All costs accruing before a committing trial

 7  court judge magistrate shall be taxed against the defendant on

 8  conviction or estreat of recognizance.

 9         Section 85.  Section 939.14, Florida Statutes, is

10  amended to read:

11         939.14  County not to pay costs in cases where

12  information is not filed or indictment found.--When a

13  committing trial court judge magistrate holds to bail or

14  commits any person to answer a criminal charge in a county

15  court or a circuit court, and an information is not filed nor

16  an indictment found against such person, the costs of such

17  committing trial shall not be paid by the county, except the

18  costs for executing the warrant.

19         Section 86.  Section 941.13, Florida Statutes, is

20  amended to read:

21         941.13  Arrest prior to requisition.--Whenever any

22  person within this state shall be charged on the oath of any

23  credible person before any judge or magistrate of this state

24  with the commission of any crime in any other state, and,

25  except in cases arising under s. 941.06, with having fled from

26  justice or with having been convicted of a crime in that state

27  and having escaped from confinement, or having broken the

28  terms of his or her bail, probation, or parole, or whenever

29  complaint shall have been made before any judge or magistrate

30  in this state setting forth on the affidavit of any credible

31  person in another state that a crime has been committed in

                                  81

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  such other state and that the accused has been charged in such

 2  state with the commission of the crime, and, except in cases

 3  arising under s. 941.06, has fled from justice, or with having

 4  been convicted of a crime in that state and having escaped

 5  from confinement, or having broken the terms of his or her

 6  bail, probation, or parole, and is believed to be in this

 7  state, the judge or magistrate shall issue a warrant directed

 8  to any peace officer commanding him or her to apprehend the

 9  person named therein, wherever the person may be found in this

10  state, and to bring the person before the same or any other

11  judge, magistrate, or court who or which may be available in,

12  or convenient of, access to the place where the arrest may be

13  made, to answer the charge or complaint and affidavit, and a

14  certified copy of the sworn charge or complaint and affidavit

15  upon which the warrant is issued shall be attached to the

16  warrant.

17         Section 87.  Section 941.14, Florida Statutes, is

18  amended to read:

19         941.14  Arrest without a warrant.--The arrest of a

20  person may be lawfully made also by any peace officer or a

21  private person, without a warrant upon reasonable information

22  that the accused stands charged in the courts of a state with

23  a crime punishable by death or imprisonment for a term

24  exceeding 1 year, but when so arrested the accused must be

25  taken before a judge or magistrate with all practicable speed

26  and complaint must be made against the accused under oath

27  setting forth the ground for the arrest as in the preceding

28  section; and thereafter his or her answer shall be heard as if

29  the accused had been arrested on a warrant.

30         Section 88.  Section 941.15, Florida Statutes, is

31  amended to read:

                                  82

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         941.15  Commitment to await requisition; bail.--If from

 2  the examination before the judge or magistrate it appears that

 3  the person held is the person charged with having committed

 4  the crime alleged and, except in cases arising under s.

 5  941.06, that the person has fled from justice, the judge or

 6  magistrate must, by a warrant reciting the accusation, commit

 7  the person to the county jail for such a time not exceeding 30

 8  days and specified in the warrant, as will enable the arrest

 9  of the accused to be made under a warrant of the Governor on a

10  requisition of the executive authority of the state having

11  jurisdiction of the offense, unless the accused gives give

12  bail as provided in s. 941.16 the next section, or until the

13  accused shall be legally discharged.

14         Section 89.  Section 941.17, Florida Statutes, is

15  amended to read:

16         941.17  Extension of time of commitment,

17  adjournment.--If the accused is not arrested under warrant of

18  the Governor by the expiration of the time specified in the

19  warrant or bond, a judge or magistrate may discharge the

20  accused or may recommit him or her for a further period not to

21  exceed 60 days, or a judge or magistrate judge may again take

22  bail for his or her appearance and surrender, as provided in

23  s. 941.16, but within a period not to exceed 60 days after the

24  date of such new bond.

25         Section 90.  Section 941.18, Florida Statutes, is

26  amended to read:

27         941.18  Forfeiture of bail.--If the prisoner is

28  admitted to bail, and fails to appear and surrender himself or

29  herself according to the conditions of his or her bond, the

30  judge, or magistrate by proper order, shall declare the bond

31  forfeited and order his or her immediate arrest without

                                  83

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  warrant if he or she is be within this state. Recovery may be

 2  had on such bond in the name of the state as in the case of

 3  other bonds given by the accused in criminal proceedings

 4  within this state.

 5         Section 91.  Subsection (2) of section 947.141, Florida

 6  Statutes, is amended to read:

 7         947.141  Violations of conditional release, control

 8  release, or conditional medical release or addiction-recovery

 9  supervision.--

10         (2)  Upon the arrest on a felony charge of an offender

11  who is on release supervision under s. 947.1405, s. 947.146,

12  s. 947.149, or s. 944.4731, the offender must be detained

13  without bond until the initial appearance of the offender at

14  which a judicial determination of probable cause is made. If

15  the trial court judge magistrate determines that there was no

16  probable cause for the arrest, the offender may be released.

17  If the trial court judge magistrate determines that there was

18  probable cause for the arrest, such determination also

19  constitutes reasonable grounds to believe that the offender

20  violated the conditions of the release. Within 24 hours after

21  the trial court judge's magistrate's finding of probable

22  cause, the detention facility administrator or designee shall

23  notify the commission and the department of the finding and

24  transmit to each a facsimile copy of the probable cause

25  affidavit or the sworn offense report upon which the trial

26  court judge's magistrate's probable cause determination is

27  based. The offender must continue to be detained without bond

28  for a period not exceeding 72 hours excluding weekends and

29  holidays after the date of the probable cause determination,

30  pending a decision by the commission whether to issue a

31  warrant charging the offender with violation of the conditions

                                  84

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  of release. Upon the issuance of the commission's warrant, the

 2  offender must continue to be held in custody pending a

 3  revocation hearing held in accordance with this section.

 4         Section 92.  Subsection (1) of section 948.06, Florida

 5  Statutes, is amended to read:

 6         948.06  Violation of probation or community control;

 7  revocation; modification; continuance; failure to pay

 8  restitution or cost of supervision.--

 9         (1)  Whenever within the period of probation or

10  community control there are reasonable grounds to believe that

11  a probationer or offender in community control has violated

12  his or her probation or community control in a material

13  respect, any law enforcement officer who is aware of the

14  probationary or community control status of the probationer or

15  offender in community control or any parole or probation

16  supervisor may arrest or request any county or municipal law

17  enforcement officer to arrest such probationer or offender

18  without warrant wherever found and forthwith return him or her

19  to the court granting such probation or community control. Any

20  committing trial court judge magistrate may issue a warrant,

21  upon the facts being made known to him or her by affidavit of

22  one having knowledge of such facts, for the arrest of the

23  probationer or offender, returnable forthwith before the court

24  granting such probation or community control. Any parole or

25  probation supervisor, any officer authorized to serve criminal

26  process, or any peace officer of this state is authorized to

27  serve and execute such warrant. Upon the filing of an

28  affidavit alleging a violation of probation or community

29  control and following issuance of a warrant under s. 901.02,

30  the probationary period is tolled until the court enters a

31  ruling on the violation. Notwithstanding the tolling of

                                  85

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  probation as provided in this subsection, the court shall

 2  retain jurisdiction over the offender for any violation of the

 3  conditions of probation or community control that is alleged

 4  to have occurred during the tolling period. The probation

 5  officer is permitted to continue to supervise any offender who

 6  remains available to the officer for supervision until the

 7  supervision expires pursuant to the order of probation or

 8  community control or until the court revokes or terminates the

 9  probation or community control, whichever comes first. The

10  court, upon the probationer or offender being brought before

11  it, shall advise him or her of such charge of violation and,

12  if such charge is admitted to be true, may forthwith revoke,

13  modify, or continue the probation or community control or

14  place the probationer into a community control program. If

15  probation or community control is revoked, the court shall

16  adjudge the probationer or offender guilty of the offense

17  charged and proven or admitted, unless he or she has

18  previously been adjudged guilty, and impose any sentence which

19  it might have originally imposed before placing the

20  probationer on probation or the offender into community

21  control. If such violation of probation or community control

22  is not admitted by the probationer or offender, the court may

23  commit him or her or release him or her with or without bail

24  to await further hearing, or it may dismiss the charge of

25  probation or community control violation. If such charge is

26  not at that time admitted by the probationer or offender and

27  if it is not dismissed, the court, as soon as may be

28  practicable, shall give the probationer or offender an

29  opportunity to be fully heard on his or her behalf in person

30  or by counsel. After such hearing, the court may revoke,

31  modify, or continue the probation or community control or

                                  86

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  place the probationer into community control. If such

 2  probation or community control is revoked, the court shall

 3  adjudge the probationer or offender guilty of the offense

 4  charged and proven or admitted, unless he or she has

 5  previously been adjudged guilty, and impose any sentence which

 6  it might have originally imposed before placing the

 7  probationer or offender on probation or into community

 8  control. Notwithstanding s. 775.082, when a period of

 9  probation or community control has been tolled, upon

10  revocation or modification of the probation or community

11  control, the court may impose a sanction with a term that when

12  combined with the amount of supervision served and tolled,

13  exceeds the term permissible pursuant to s. 775.082 for a term

14  up to the amount of the tolled period supervision. If the

15  court dismisses an affidavit alleging a violation of probation

16  or community control, the offender's probation or community

17  control shall continue as previously imposed, and the offender

18  shall receive credit for all tolled time against his or her

19  term of probation or community control.

20         Section 93.  Paragraph (b) of subsection (4) of section

21  985.05, Florida Statutes, is amended to read:

22         985.05  Court records.--

23         (4)  A court record of proceedings under this part is

24  not admissible in evidence in any other civil or criminal

25  proceeding, except that:

26         (b)  Orders binding an adult over for trial on a

27  criminal charge, made by the committing trial judge as a

28  committing magistrate, are admissible in evidence in the court

29  to which the adult is bound over.

30         Section 94.  Section 56.071, Florida Statutes, is

31  amended to read:

                                  87

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         56.071  Executions on equities of redemption; discovery

 2  of value.--On motion made by the party causing a levy to be

 3  made on an equity of redemption, the court from which the

 4  execution issued shall order the mortgagor, mortgagee, and all

 5  other persons interested in the mortgaged property levied on

 6  to appear and be examined about the amount remaining due on

 7  the mortgage, the amount that has been paid, the party to whom

 8  that amount has been paid, and the date when that amount was

 9  paid to whom and when paid so that the value of the equity of

10  redemption may be ascertained before the property it is sold.

11  The court may appoint a general or special magistrate master

12  to conduct the examination.  This section shall also apply to

13  the interest of and personal property in possession of a

14  vendee under a retained title contract or conditional sales

15  contract.

16         Section 95.  Subsections (2), (7), and (10) of section

17  56.29, Florida Statutes, are amended to read:

18         56.29  Proceedings supplementary.--

19         (2)  On such plaintiff's motion the court shall require

20  the defendant in execution to appear before it or a general or

21  special magistrate master at a time and place specified by the

22  order in the county of the defendant's residence to be

23  examined concerning his or her property.

24         (7)  At any time the court may refer the proceeding to

25  a general or special magistrate master who may be directed to

26  report findings of law or fact, or both.  The master has all

27  the powers thereof, including the power to issue subpoena, and

28  shall be paid the fees provided by law.

29         (10)  Any person failing to obey any order issued under

30  this section by a judge or general or special magistrate

31  

                                  88

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  master or failing to attend in response to a subpoena served

 2  on him or her may be held in contempt.

 3         Section 96.  Subsection (4) of section 61.1826, Florida

 4  Statutes, is amended to read:

 5         61.1826  Procurement of services for State Disbursement

 6  Unit and the non-Title IV-D component of the State Case

 7  Registry; contracts and cooperative agreements; penalties;

 8  withholding payment.--

 9         (4)  COOPERATIVE AGREEMENT AND CONTRACT TERMS.--The

10  contract between the Florida Association of Court Clerks and

11  the department, and cooperative agreements entered into by the

12  depositories and the department, must contain, but are not

13  limited to, the following terms:

14         (a)  The initial term of the contract and cooperative

15  agreements is for 5 years. The subsequent term of the contract

16  and cooperative agreements is for 3 years, with the option of

17  two 1-year renewal periods, at the sole discretion of the

18  department.

19         (b)  The duties and responsibilities of the Florida

20  Association of Court Clerks, the depositories, and the

21  department.

22         (c)  Under s. 287.058(1)(a), all providers and

23  subcontractors shall submit to the department directly, or

24  through the Florida Association of Court Clerks, a report of

25  monthly expenditures in a format prescribed by the department

26  and in sufficient detail for a proper preaudit and postaudit

27  thereof.

28         (d)  All providers and subcontractors shall submit to

29  the department directly, or through the Florida Association of

30  Court Clerks, management reports in a format prescribed by the

31  department.

                                  89

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (e)  All subcontractors shall comply with chapter 280,

 2  as may be required.

 3         (f)  Federal financial participation for eligible Title

 4  IV-D expenditures incurred by the Florida Association of Court

 5  Clerks and the depositories shall be at the maximum level

 6  permitted by federal law for expenditures incurred for the

 7  provision of services in support of child support enforcement

 8  in accordance with 45 C.F.R. part 74 and Federal Office of

 9  Management and Budget Circulars A-87 and A-122 and based on an

10  annual cost allocation study of each depository. The

11  depositories shall submit directly, or through the Florida

12  Association of Court Clerks, claims for Title IV-D

13  expenditures monthly to the department in a standardized

14  format as prescribed by the department. The Florida

15  Association of Court Clerks shall contract with a certified

16  public accounting firm, selected by the Florida Association of

17  Court Clerks and the department, to audit and certify

18  quarterly to the department all claims for expenditures

19  submitted by the depositories for Title IV-D reimbursement.

20         (g)  Upon termination of the contracts between the

21  department and the Florida Association of Court Clerks or the

22  depositories, the Florida Association of Court Clerks, its

23  agents, and the depositories shall assist the department in

24  making an orderly transition to a private vendor.

25         (h)  Interest on late payment by the department shall

26  be in accordance with s. 215.422.

27  

28  If either the department or the Florida Association of Court

29  Clerks objects to a term of the standard cooperative agreement

30  or contract specified in subsections (2) and (3), the disputed

31  term or terms shall be presented jointly by the parties to the

                                  90

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  Attorney General or the Attorney General's designee, who shall

 2  act as special magistrate master. The special magistrate

 3  master shall resolve the dispute in writing within 10 days.

 4  The resolution of a dispute by the special magistrate master

 5  is binding on the department and the Florida Association of

 6  Court Clerks.

 7         Section 97.  Section 64.061, Florida Statutes, is

 8  amended to read:

 9         64.061  Partition of property; commissioners; special

10  magistrate master.--

11         (1)  APPOINTMENT AND REMOVAL.--When a judgment of

12  partition is made, the court shall appoint three suitable

13  persons as commissioners to make the partition.  They shall be

14  selected by the court unless agreed on by the parties. They

15  may be removed by the court for good cause and others

16  appointed in their places.

17         (2)  POWERS, DUTIES, COMPENSATION AND REPORT OF

18  COMMISSIONERS.--The commissioners shall be sworn to execute

19  the trust imposed in them faithfully and impartially before

20  entering on their duties; have power to employ a surveyor, if

21  necessary, for the purpose of making partition; be allowed

22  such sum as is reasonable for their services; to make

23  partition of the lands in question according to the court's

24  order and report it in writing to the court without delay.

25         (3)  EXCEPTIONS TO REPORT AND FINAL JUDGMENT.--Any

26  party may file objections to the report of the commissioners

27  within 10 days after it is served.  If no objections are filed

28  or if the court is satisfied on hearing any such objections

29  that they are not well-founded, the report shall be confirmed,

30  and a final judgment entered vesting in the parties the title

31  to the parcels of the lands allotted to them respectively, and

                                  91

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  giving each of them the possession of and quieting title to

 2  their respective shares as against the other parties to the

 3  action or those claiming through or under them.

 4         (4)  APPOINTMENT OF SPECIAL MAGISTRATE MASTER WHERE

 5  PROPERTY NOT SUBJECT TO PARTITION.--On an uncontested

 6  allegation in a pleading that the property sought to be

 7  partitioned is indivisible and is not subject to partition

 8  without prejudice to the owners of it or if a judgment of

 9  partition is entered and the court is satisfied that the

10  allegation is correct, on motion of any party and notice to

11  the others the court may appoint a special magistrate master

12  or the clerk to make sale of the property either at private

13  sale or as provided by s. 64.071.

14         Section 98.  Subsection (5) of section 65.061, Florida

15  Statutes, is amended to read:

16         65.061  Quieting title; additional remedy.--

17         (5)  RECORDING FINAL JUDGMENTS.--All final judgments

18  may be recorded in the county or counties in which the land is

19  situated and operate to vest title in like manner as though a

20  conveyance were executed by a special magistrate master or

21  commissioner.

22         Section 99.  Section 69.051, Florida Statutes, is

23  amended to read:

24         69.051  General and special magistrates Masters in

25  chancery; compensation.--General and special magistrates

26  appointed by the court Masters in chancery shall be allowed

27  such compensation for any services as the court deems

28  reasonable, including time consumed in legal research required

29  in preparing and summarizing their findings of fact and law.

30         Section 100.  Section 70.51, Florida Statutes, is

31  amended to read:

                                  92

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         70.51  Land use and environmental dispute resolution.--

 2         (1)  This section may be cited as the "Florida Land Use

 3  and Environmental Dispute Resolution Act."

 4         (2)  As used in this section, the term:

 5         (a)  "Development order" means any order, or notice of

 6  proposed state or regional governmental agency action, which

 7  is or will have the effect of granting, denying, or granting

 8  with conditions an application for a development permit, and

 9  includes the rezoning of a specific parcel.  Actions by the

10  state or a local government on comprehensive plan amendments

11  are not development orders.

12         (b)  "Development permit" means any building permit,

13  zoning permit, subdivision approval, certification, special

14  exception, variance, or any other similar action of local

15  government, as well as any permit authorized to be issued

16  under state law by state, regional, or local government which

17  has the effect of authorizing the development of real property

18  including, but not limited to, programs implementing chapters

19  125, 161, 163, 166, 187, 258, 372, 373, 378, 380, and 403.

20         (c)  "Special magistrate master" means a person

21  selected by the parties to perform the duties prescribed in

22  this section.  The special magistrate master must be a

23  resident of the state and possess experience and expertise in

24  mediation and at least one of the following disciplines and a

25  working familiarity with the others: land use and

26  environmental permitting, land planning, land economics, local

27  and state government organization and powers, and the law

28  governing the same.

29         (d)  "Owner" means a person with a legal or equitable

30  interest in real property who filed an application for a

31  development permit for the property at the state, regional, or

                                  93

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  local level and who received a development order, or who holds

 2  legal title to real property that is subject to an enforcement

 3  action of a governmental entity.

 4         (e)  "Proposed use of the property" means the proposal

 5  filed by the owner to develop his or her real property.

 6         (f)  "Governmental entity" includes an agency of the

 7  state, a regional or a local government created by the State

 8  Constitution or by general or special act, any county or

 9  municipality, or any other entity that independently exercises

10  governmental authority.  The term does not include the United

11  States or any of its agencies.

12         (g)  "Land" or "real property" means land and includes

13  any appurtenances and improvements to the land, including any

14  other relevant real property in which the owner had a relevant

15  interest.

16         (3)  Any owner who believes that a development order,

17  either separately or in conjunction with other development

18  orders, or an enforcement action of a governmental entity, is

19  unreasonable or unfairly burdens the use of the owner's real

20  property, may apply within 30 days after receipt of the order

21  or notice of the governmental action for relief under this

22  section.

23         (4)  To initiate a proceeding under this section, an

24  owner must file a request for relief with the elected or

25  appointed head of the governmental entity that issued the

26  development order or orders, or that initiated the enforcement

27  action.  The head of the governmental entity may not charge

28  the owner for the request for relief and must forward the

29  request for relief to the special magistrate master who is

30  mutually agreed upon by the owner and the governmental entity

31  within 10 days after receipt of the request.

                                  94

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (5)  The governmental entity with whom a request has

 2  been filed shall also serve a copy of the request for relief

 3  by United States mail or by hand delivery to:

 4         (a)  Owners of real property contiguous to the owner's

 5  property at the address on the latest county tax roll.

 6         (b)  Any substantially affected party who submitted

 7  oral or written testimony, sworn or unsworn, of a substantive

 8  nature which stated with particularity objections to or

 9  support for any development order at issue or enforcement

10  action at issue.  Notice under this paragraph is required only

11  if that party indicated a desire to receive notice of any

12  subsequent special magistrate master proceedings occurring on

13  the development order or enforcement action. Each governmental

14  entity must maintain in its files relating to particular

15  development orders a mailing list of persons who have

16  presented oral or written testimony and who have requested

17  notice.

18         (6)  The request for relief must contain:

19         (a)  A brief statement of the owner's proposed use of

20  the property.

21         (b)  A summary of the development order or description

22  of the enforcement action.  A copy of the development order or

23  the documentation of an enforcement action at issue must be

24  attached to the request.

25         (c)  A brief statement of the impact of the development

26  order or enforcement action on the ability of the owner to

27  achieve the proposed use of the property.

28         (d)  A certificate of service showing the parties,

29  including the governmental entity, served.

30  

31  

                                  95

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (7)  The special magistrate master may require other

 2  information in the interest of gaining a complete

 3  understanding of the request for relief.

 4         (8)  The special magistrate master may conduct a

 5  hearing on whether the request for relief should be dismissed

 6  for failing to include the information required in subsection

 7  (6).  If the special magistrate master dismisses the case, the

 8  special magistrate master shall allow the owner to amend the

 9  request and refile.  Failure to file an adequate amended

10  request within the time specified shall result in a dismissal

11  with prejudice as to this proceeding.

12         (9)  By requesting relief under this section, the owner

13  consents to grant the special magistrate master and the

14  parties reasonable access to the real property with advance

15  notice at a time and in a manner acceptable to the owner of

16  the real property.

17         (10)(a)  Before initiating a special magistrate master

18  proceeding to review a local development order or local

19  enforcement action, the owner must exhaust all nonjudicial

20  local government administrative appeals if the appeals take no

21  longer than 4 months.  Once nonjudicial local administrative

22  appeals are exhausted and the development order or enforcement

23  action is final, or within 4 months after issuance of the

24  development order or notice of the enforcement action if the

25  owner has pursued local administrative appeals even if the

26  appeals have not been concluded, the owner may initiate a

27  proceeding under this section.  Initiation of a proceeding

28  tolls the time for seeking judicial review of a local

29  government development order or enforcement action until the

30  special magistrate's master's recommendation is acted upon by

31  the local government. Election by the owner to file for

                                  96

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  judicial review of a local government development order or

 2  enforcement action prior to initiating a proceeding under this

 3  section waives any right to a special magistrate master

 4  proceeding.

 5         (b)  If an owner requests special master relief under

 6  this section from a development order or enforcement action

 7  issued by a state or regional agency, the time for challenging

 8  agency action under ss. 120.569 and 120.57 is tolled. If an

 9  owner chooses to bring a proceeding under ss. 120.569 and

10  120.57 before initiating a special master proceeding under

11  this section, then the owner waives any right to a special

12  magistrate master proceeding unless all parties consent to

13  proceeding to mediation.

14         (11)  The initial party to the proceeding is the

15  governmental entity that issues the development order to the

16  owner or that is taking the enforcement action.  In those

17  instances when the development order or enforcement action is

18  the culmination of a process involving more than one

19  governmental entity or when a complete resolution of all

20  relevant issues would require the active participation of more

21  than one governmental entity, the special magistrate master

22  may, upon application of a party, join those governmental

23  entities as parties to the proceeding if it will assist in

24  effecting the purposes of this section, and those governmental

25  entities so joined shall actively participate in the

26  procedure.

27         (12)  Within 21 days after receipt of the request for

28  relief, any owner of land contiguous to the owner's property

29  and any substantially affected person who submitted oral or

30  written testimony, sworn or unsworn, of a substantive nature

31  which stated with particularity objections to or support for

                                  97

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  the development order or enforcement action at issue may

 2  request to participate in the proceeding.  Those persons may

 3  be permitted to participate in the hearing but shall not be

 4  granted party or intervenor status. The participation of such

 5  persons is limited to addressing issues raised regarding

 6  alternatives, variances, and other types of adjustment to the

 7  development order or enforcement action which may impact their

 8  substantial interests, including denial of the development

 9  order or application of an enforcement action.

10         (13)  Each party must make efforts to assure that those

11  persons qualified by training or experience necessary to

12  address issues raised by the request or by the special

13  magistrate master and further qualified to address

14  alternatives, variances, and other types of modifications to

15  the development order or enforcement action are present at the

16  hearing.

17         (14)  The special magistrate master may subpoena any

18  nonparty witnesses in the state whom the special magistrate

19  master believes will aid in the disposition of the matter.

20         (15)(a)  The special magistrate master shall hold a

21  hearing within 45 days after his or her receipt of the request

22  for relief unless a different date is agreed to by all the

23  parties.  The hearing must be held in the county in which the

24  property is located.

25         (b)  The special magistrate master must provide notice

26  of the place, date, and time of the hearing to all parties and

27  any other persons who have requested such notice at least 40

28  days prior to the hearing.

29         (16)(a)  Fifteen days following the filing of a request

30  for relief, the governmental entity that issued the

31  development order or that is taking the enforcement action

                                  98

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  shall file a response to the request for relief with the

 2  special magistrate master together with a copy to the owner.

 3  The response must set forth in reasonable detail the position

 4  of the governmental entity regarding the matters alleged by

 5  the owner.  The response must include a brief statement

 6  explaining the public purpose of the regulations on which the

 7  development order or enforcement action is based.

 8         (b)  Any governmental entity that is added by the

 9  special magistrate master as a party must file a response to

10  the request for relief prior to the hearing but not later than

11  15 days following its admission.

12         (c)  Any party may incorporate in the response to the

13  request for relief a request to be dropped from the

14  proceeding.  The request to be dropped must set forth facts

15  and circumstances relevant to aid the special magistrate

16  master in ruling on the request.  All requests to be dropped

17  must be disposed of prior to conducting any hearings on the

18  merits of the request for relief.

19         (17)  In all respects, the hearing must be informal and

20  open to the public and does not require the use of an

21  attorney.  The hearing must operate at the direction and under

22  the supervision of the special magistrate master.  The object

23  of the hearing is to focus attention on the impact of the

24  governmental action giving rise to the request for relief and

25  to explore alternatives to the development order or

26  enforcement action and other regulatory efforts by the

27  governmental entities in order to recommend relief, when

28  appropriate, to the owner.

29         (a)  The first responsibility of the special magistrate

30  master is to facilitate a resolution of the conflict between

31  the owner and governmental entities to the end that some

                                  99

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  modification of the owner's proposed use of the property or

 2  adjustment in the development order or enforcement action or

 3  regulatory efforts by one or more of the governmental parties

 4  may be reached. Accordingly, the special magistrate master

 5  shall act as a facilitator or mediator between the parties in

 6  an effort to effect a mutually acceptable solution.  The

 7  parties shall be represented at the mediation by persons with

 8  authority to bind their respective parties to a solution, or

 9  by persons with authority to recommend a solution directly to

10  the persons with authority to bind their respective parties to

11  a solution.

12         (b)  If an acceptable solution is not reached by the

13  parties after the special magistrate's master's attempt at

14  mediation, the special magistrate master shall consider the

15  facts and circumstances set forth in the request for relief

16  and any responses and any other information produced at the

17  hearing in order to determine whether the action by the

18  governmental entity or entities is unreasonable or unfairly

19  burdens the real property.

20         (c)  In conducting the hearing, the special magistrate

21  master may hear from all parties and witnesses that are

22  necessary to an understanding of the matter. The special

23  magistrate master shall weigh all information offered at the

24  hearing.

25         (18)  The circumstances to be examined in determining

26  whether the development order or enforcement action, or the

27  development order or enforcement action in conjunction with

28  regulatory efforts of other governmental parties, is

29  unreasonable or unfairly burdens use of the property may

30  include, but are not limited to:

31  

                                 100

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (a)  The history of the real property, including when

 2  it was purchased, how much was purchased, where it is located,

 3  the nature of the title, the composition of the property, and

 4  how it was initially used.

 5         (b)  The history or development and use of the real

 6  property, including what was developed on the property and by

 7  whom, if it was subdivided and how and to whom it was sold,

 8  whether plats were filed or recorded, and whether

 9  infrastructure and other public services or improvements may

10  have been dedicated to the public.

11         (c)  The history of environmental protection and land

12  use controls and other regulations, including how and when the

13  land was classified, how use was proscribed, and what changes

14  in classifications occurred.

15         (d)  The present nature and extent of the real

16  property, including its natural and altered characteristics.

17         (e)  The reasonable expectations of the owner at the

18  time of acquisition, or immediately prior to the

19  implementation of the regulation at issue, whichever is later,

20  under the regulations then in effect and under common law.

21         (f)  The public purpose sought to be achieved by the

22  development order or enforcement action, including the nature

23  and magnitude of the problem addressed by the underlying

24  regulations on which the development order or enforcement

25  action is based; whether the development order or enforcement

26  action is necessary to the achievement of the public purpose;

27  and whether there are alternative development orders or

28  enforcement action conditions that would achieve the public

29  purpose and allow for reduced restrictions on the use of the

30  property.

31  

                                 101

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (g)  Uses authorized for and restrictions placed on

 2  similar property.

 3         (h)  Any other information determined relevant by the

 4  special magistrate master.

 5         (19)  Within 14 days after the conclusion of the

 6  hearing, the special magistrate master shall prepare and file

 7  with all parties a written recommendation.

 8         (a)  If the special magistrate master finds that the

 9  development order at issue, or the development order or

10  enforcement action in combination with the actions or

11  regulations of other governmental entities, is not

12  unreasonable or does not unfairly burden the use of the

13  owner's property, the special magistrate master must recommend

14  that the development order or enforcement action remain

15  undisturbed and the proceeding shall end, subject to the

16  owner's retention of all other available remedies.

17         (b)  If the special magistrate master finds that the

18  development order or enforcement action, or the development

19  order or enforcement action in combination with the actions or

20  regulations of other governmental entities, is unreasonable or

21  unfairly burdens use of the owner's property, the special

22  magistrate master, with the owner's consent to proceed, may

23  recommend one or more alternatives that protect the public

24  interest served by the development order or enforcement action

25  and regulations at issue but allow for reduced restraints on

26  the use of the owner's real property, including, but not

27  limited to:

28         1.  An adjustment of land development or permit

29  standards or other provisions controlling the development or

30  use of land.

31  

                                 102

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         2.  Increases or modifications in the density,

 2  intensity, or use of areas of development.

 3         3.  The transfer of development rights.

 4         4.  Land swaps or exchanges.

 5         5.  Mitigation, including payments in lieu of onsite

 6  mitigation.

 7         6.  Location on the least sensitive portion of the

 8  property.

 9         7.  Conditioning the amount of development or use

10  permitted.

11         8.  A requirement that issues be addressed on a more

12  comprehensive basis than a single proposed use or development.

13         9.  Issuance of the development order, a variance,

14  special exception, or other extraordinary relief, including

15  withdrawal of the enforcement action.

16         10.  Purchase of the real property, or an interest

17  therein, by an appropriate governmental entity.

18         (c)  This subsection does not prohibit the owner and

19  governmental entity from entering in to an agreement as to the

20  permissible use of the property prior to the special

21  magistrate master entering a recommendation.  An agreement for

22  a permissible use must be incorporated in the special

23  magistrate's master's recommendation.

24         (20)  The special magistrate's master's recommendation

25  is a public record under chapter 119.  However, actions or

26  statements of all participants to the special magistrate

27  master proceeding are evidence of an offer to compromise and

28  inadmissible in any proceeding, judicial or administrative.

29         (21)  Within 45 days after receipt of the special

30  magistrate's master's recommendation, the governmental entity

31  responsible for the development order or enforcement action

                                 103

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  and other governmental entities participating in the

 2  proceeding must consult among themselves and each governmental

 3  entity must:

 4         (a)  Accept the recommendation of the special

 5  magistrate master as submitted and proceed to implement it by

 6  development agreement, when appropriate, or by other method,

 7  in the ordinary course and consistent with the rules and

 8  procedures of that governmental entity.  However, the decision

 9  of the governmental entity to accept the recommendation of the

10  special magistrate master with respect to granting a

11  modification, variance, or special exception to the

12  application of statutes, rules, regulations, or ordinances as

13  they would otherwise apply to the subject property does not

14  require an owner to duplicate previous processes in which the

15  owner has participated in order to effectuate the granting of

16  the modification, variance, or special exception;

17         (b)  Modify the recommendation as submitted by the

18  special magistrate master and proceed to implement it by

19  development agreement, when appropriate, or by other method,

20  in the ordinary course and consistent with the rules and

21  procedures of that governmental entity; or

22         (c)  Reject the recommendation as submitted by the

23  special magistrate master. Failure to act within 45 days is a

24  rejection unless the period is extended by agreement of the

25  owner and issuer of the development order or enforcement

26  action.

27         (22)  If a governmental entity accepts the special

28  magistrate's master's recommendation or modifies it and the

29  owner rejects the acceptance or modification, or if a

30  governmental entity rejects the special magistrate's master's

31  recommendation, the governmental entity must issue a written

                                 104

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  decision within 30 days that describes as specifically as

 2  possible the use or uses available to the subject real

 3  property.

 4         (23)  The procedure established by this section may not

 5  continue longer than 165 days, unless the period is extended

 6  by agreement of the parties.  A decision describing available

 7  uses constitutes the last prerequisite to judicial action and

 8  the matter is ripe or final for subsequent judicial

 9  proceedings unless the owner initiates a proceeding under ss.

10  120.569 and 120.57. If the owner brings a proceeding under ss.

11  120.569 and 120.57, the matter is ripe when the proceeding

12  culminates in a final order whether further appeal is

13  available or not.

14         (24)  The procedure created by this section is not

15  itself, nor does it create, a judicial cause of action.  Once

16  the governmental entity acts on the special magistrate's

17  master's recommendation, the owner may elect to file suit in a

18  court of competent jurisdiction. Invoking the procedures of

19  this section is not a condition precedent to filing a civil

20  action.

21         (25)  Regardless of the action the governmental entity

22  takes on the special magistrate's master's recommendation, a

23  recommendation that the development order or enforcement

24  action, or the development order or enforcement action in

25  combination with other governmental regulatory actions, is

26  unreasonable or unfairly burdens use of the owner's real

27  property may serve as an indication of sufficient hardship to

28  support modification, variances, or special exceptions to the

29  application of statutes, rules, regulations, or ordinances to

30  the subject property.

31  

                                 105

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (26)  A special magistrate's master's recommendation

 2  under this section constitutes data in support of, and a

 3  support document for, a comprehensive plan or comprehensive

 4  plan amendment, but is not, in and of itself, dispositive of a

 5  determination of compliance with chapter 163.  Any

 6  comprehensive plan amendment necessary to carry out the

 7  approved recommendation of a special magistrate master under

 8  this section is exempt from the twice-a-year limit on plan

 9  amendments and may be adopted by the local government

10  amendments in s. 163.3184(16)(d).

11         (27)  The special magistrate master shall send a copy

12  of the recommendation in each case to the Department of Legal

13  Affairs. Each governmental entity, within 15 days after its

14  action on the special magistrate's master's recommendation,

15  shall notify the Department of Legal Affairs in writing as to

16  what action the governmental entity took on the special

17  magistrate's master's recommendation.

18         (28)  Each governmental entity may establish procedural

19  guidelines to govern the conduct of proceedings authorized by

20  this section, which must include, but are not limited to,

21  payment of special magistrate master fees and expenses,

22  including the costs of providing notice and effecting service

23  of the request for relief under this section, which shall be

24  borne equally by the governmental entities and the owner.

25         (29)  This section shall be liberally construed to

26  effect fully its obvious purposes and intent, and governmental

27  entities shall direct all available resources and authorities

28  to effect fully the obvious purposes and intent of this

29  section in resolving disputes.  Governmental entities are

30  encouraged to expedite notice and time-related provisions to

31  implement resolution of disputes under this section.  The

                                 106

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  procedure established by this section may be used to resolve

 2  disputes in pending judicial proceedings, with the agreement

 3  of the parties to the judicial proceedings, and subject to the

 4  approval of the court in which the judicial proceedings are

 5  pending.  The provisions of this section are cumulative, and

 6  do not supplant other methods agreed to by the parties and

 7  lawfully available for arbitration, mediation, or other forms

 8  of alternative dispute resolution.

 9         (30)  This section applies only to development orders

10  issued, modified, or amended, or to enforcement actions

11  issued, on or after October 1, 1995.

12         Section 101.  Subsection (1) of section 92.142, Florida

13  Statutes, is amended to read:

14         92.142  Witnesses; pay.--

15         (1)  Witnesses in all cases, civil and criminal, in all

16  courts, now or hereafter created, and witnesses summoned

17  before any arbitrator or general or special magistrate

18  appointed by the court master in chancery shall receive for

19  each day's actual attendance $5 and also 6 cents per mile for

20  actual distance traveled to and from the courts.  A witness in

21  a criminal case required to appear in a county other than the

22  county of his or her residence and residing more than 50 miles

23  from the location of the trial shall be entitled to per diem

24  and travel expenses at the same rate provided for state

25  employees under s. 112.061, in lieu of any other witness fee

26  at the discretion of the court.

27         Section 102.  Section 112.41, Florida Statutes, is

28  amended to read:

29         112.41  Contents of order of suspension; Senate select

30  committee; special magistrate examiner.--

31  

                                 107

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (1)  The order of the Governor, in suspending any

 2  officer pursuant to the provisions of  s. 7, Art. IV of the

 3  State Constitution, shall specify facts sufficient to advise

 4  both the officer and the Senate as to the charges made or the

 5  basis of the suspension.

 6         (2)  The Senate shall conduct a hearing in the manner

 7  prescribed by rules of the Senate adopted for this purpose.

 8         (3)  The Senate may provide for a select committee to

 9  be appointed by the Senate in accordance with its rules for

10  the purpose of hearing the evidence and making its

11  recommendation to the Senate as to the removal or

12  reinstatement of the suspended officer.

13         (4)  The Senate may, in lieu of the use of a select

14  committee, appoint a special examiner or a special magistrate

15  master to receive the evidence and make recommendations to the

16  Senate.

17         Section 103.  Section 112.43, Florida Statutes, is

18  amended to read:

19         112.43  Prosecution of suspension before Senate.--All

20  suspensions heard by the Senate, a select committee, or

21  special magistrate master, or examiner in accordance with

22  rules of the Senate shall be prosecuted by the Governor, the

23  Governor's legal staff, or an attorney designated by the

24  Governor.  Should the Senate, or the select committee

25  appointed by the Senate to hear the evidence and to make

26  recommendations, desire private counsel, either the Senate or

27  the select committee shall be entitled to employ its own

28  counsel for this purpose.  Nothing herein shall prevent the

29  Senate or its select committee from making its own

30  investigation and presenting such evidence as its

31  investigation may reveal.  The Governor may request the advice

                                 108

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  of the Department of Legal Affairs relative to the suspension

 2  order prior to its issuance by the Governor. Following the

 3  issuance of the suspension order, either the Senate or the

 4  select committee may request the Department of Legal Affairs

 5  to provide counsel for the Senate to advise on questions of

 6  law or otherwise advise with the Senate or the select

 7  committee, but the Department of Legal Affairs shall not be

 8  required to prosecute before the Senate or the committee and

 9  shall, pursuant to the terms of this section, act as the legal

10  adviser only.

11         Section 104.  Section 112.47, Florida Statutes, is

12  amended to read:

13         112.47  Hearing before Senate select committee;

14  notice.--The Senate shall afford each suspended official a

15  hearing before a select committee or special magistrate,

16  master, or examiner, and shall notify such suspended official

17  of the time and place of the hearing sufficiently in advance

18  thereof to afford such official an opportunity fully and

19  adequately to prepare such defenses as the official may be

20  advised are necessary and proper, and all such defenses may be

21  presented by the official or by the official's attorney.  In

22  the furtherance of this provision the Senate shall adopt

23  sufficient procedural rules to afford due process both to the

24  Governor in the presentation of his or her evidence and to the

25  suspended official, but in the absence of such adoption, this

26  section shall afford a full and complete hearing, public in

27  nature, as required by the State Constitution.  However,

28  nothing in this part shall prevent either the select committee

29  or the Senate from conducting portions of the hearing in

30  executive session if the Senate rules so provide.

31  

                                 109

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         Section 105.  Subsection (2) of section 162.03, Florida

 2  Statutes, is amended to read:

 3         162.03  Applicability.--

 4         (2)  A charter county, a noncharter county, or a

 5  municipality may, by ordinance, adopt an alternate code

 6  enforcement system that which gives code enforcement boards or

 7  special magistrates masters designated by the local governing

 8  body, or both, the authority to hold hearings and assess fines

 9  against violators of the respective county or municipal codes

10  and ordinances. A special magistrate master shall have the

11  same status as an enforcement board under this chapter.

12  References in this chapter to an enforcement board, except in

13  s. 162.05, shall include a special magistrate master if the

14  context permits.

15         Section 106.  Subsection (5) of section 162.06, Florida

16  Statutes, is amended to read:

17         162.06  Enforcement procedure.--

18         (5)  If the owner of property that which is subject to

19  an enforcement proceeding before an enforcement board, special

20  magistrate master, or court transfers ownership of such

21  property between the time the initial pleading was served and

22  the time of the hearing, such owner shall:

23         (a)  Disclose, in writing, the existence and the nature

24  of the proceeding to the prospective transferee.

25         (b)  Deliver to the prospective transferee a copy of

26  the pleadings, notices, and other materials relating to the

27  code enforcement proceeding received by the transferor.

28         (c)  Disclose, in writing, to the prospective

29  transferee that the new owner will be responsible for

30  compliance with the applicable code and with orders issued in

31  the code enforcement proceeding.

                                 110

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (d)  File a notice with the code enforcement official

 2  of the transfer of the property, with the identity and address

 3  of the new owner and copies of the disclosures made to the new

 4  owner, within 5 days after the date of the transfer.

 5  

 6  A failure to make the disclosures described in paragraphs (a),

 7  (b), and (c) before the transfer creates a rebuttable

 8  presumption of fraud. If the property is transferred before

 9  the hearing, the proceeding shall not be dismissed, but the

10  new owner shall be provided a reasonable period of time to

11  correct the violation before the hearing is held.

12         Section 107.  Paragraph (d) of subsection (2) of

13  section 162.09, Florida Statutes, is amended to read:

14         162.09  Administrative fines; costs of repair; liens.--

15         (2)

16         (d)  A county or a municipality having a population

17  equal to or greater than 50,000 may adopt, by a vote of at

18  least a majority plus one of the entire governing body of the

19  county or municipality, an ordinance that gives code

20  enforcement boards or special magistrates masters, or both,

21  authority to impose fines in excess of the limits set forth in

22  paragraph (a).  Such fines shall not exceed $1,000 per day per

23  violation for a first violation, $5,000 per day per violation

24  for a repeat violation, and up to $15,000 per violation if the

25  code enforcement board or special magistrate master finds the

26  violation to be irreparable or irreversible in nature.  In

27  addition to such fines, a code enforcement board or special

28  magistrate master may impose additional fines to cover all

29  costs incurred by the local government in enforcing its codes

30  and all costs of repairs pursuant to subsection (1).  Any

31  ordinance imposing such fines shall include criteria to be

                                 111

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  considered by the code enforcement board or special magistrate

 2  master in determining the amount of the fines, including, but

 3  not limited to, those factors set forth in paragraph (b).

 4         Section 108.  Section 173.09, Florida Statutes, is

 5  amended to read:

 6         173.09  Judgment for complainant; special magistrate's

 7  master's sale; complainant may purchase and later sell.--

 8         (1)  Any such decree shall direct the special

 9  magistrate master thereby appointed to sell the several

10  parcels of land separately to the highest and best bidder for

11  cash (or, at the option of complainant, to the extent of

12  special assessments included in such judgment, for bonds or

13  interest coupons issued by complainant), at public outcry at

14  the courthouse door of the county in which such suit is

15  pending, or at such point or place in the complainant

16  municipality as the court in such final decree may direct,

17  after having advertised such sale (which advertisement may

18  include all lands so ordered sold) once each week for 2

19  consecutive weeks in some newspaper published in the

20  municipality city or town in which is the complainant arose

21  or, if there is no such newspaper, in a newspaper published in

22  the county in which the suit is pending, and if all the lands

23  so advertised for sale be not sold on the day specified in

24  such advertisement, such sale shall be continued from day to

25  day until the sale of all such land is completed.

26         (2)  Such sales shall be subject to confirmation by the

27  court, and the said special magistrate master shall, upon

28  confirmation of the sale or sales, deliver to the purchaser or

29  purchasers at said sale a deed of conveyance of the property

30  so sold; provided, however, that in any case where any lands

31  are offered for sale by the special magistrate master and the

                                 112

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  sum of the tax, tax certificates and special assessments,

 2  interest, penalty, costs, and attorney's fee is not bid for

 3  the same, the complainant may bid the whole amount due and the

 4  special magistrate master shall thereupon convey such parcel

 5  or parcels of land to the complainant.

 6         (3)  The property so bid in by complainant shall become

 7  its property in fee simple and may be disposed of by it in the

 8  manner provided by law, except that in the sale or disposition

 9  of any such lands the municipality city or town may, in its

10  discretion, accept in payment or part payment therefor any

11  bonds or interest coupons constituting liabilities of the

12  municipality said city or town.

13         Section 109.  Section 173.10, Florida Statutes, is

14  amended to read:

15         173.10  Judgment for complainant; court may order

16  payment of other taxes or sale subject to taxes; special

17  magistrate's master's conveyances.--

18         (1)  In the judgment or decree the court may, in its

19  discretion, direct the payment of all unpaid state and county

20  taxes and also all unpaid municipal city or town taxes and

21  special assessments or installments thereof, imposed or

22  falling due since the institution of the suit, with the

23  penalties and costs, out of the proceeds of such foreclosure

24  sale, or it may order and direct such sale or sales to be made

25  subject to such state, and county, and municipal city or town

26  taxes and special assessments.

27         (2)  Any and all conveyances by the special magistrate

28  master shall vest in the purchaser the fee simple title to the

29  property so sold, subject only to such liens for state and

30  county taxes or taxing districts whose liens are of equal

31  dignity, and liens for municipal taxes and special

                                 113

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  assessments, or installments thereof, as are not directed by

 2  the decree of sale to be paid out of the proceeds of said

 3  sale.

 4         Section 110.  Section 173.11, Florida Statutes, is

 5  amended to read:

 6         173.11  Distribution of proceeds of sale.--The proceeds

 7  of any foreclosure sale authorized by this chapter shall be

 8  distributed by the special magistrate master conducting the

 9  sale according to the final decree, and if any surplus remains

10  after the payment of the full amount of the decree, costs and

11  attorney's fees, and any subsequent tax liens that which may

12  be directed by such decree to be paid from the proceeds of

13  sale, such surplus shall be deposited with the clerk of the

14  court and disbursed under order of the court.

15         Section 111.  Section 173.12, Florida Statutes, is

16  amended to read:

17         173.12  Lands may be redeemed prior to sale.--Any

18  person interested in any lands included in the suit may redeem

19  such lands at any time prior to the sale thereof by the

20  special magistrate master by paying into the registry of the

21  court the amount due for delinquent taxes, interest and

22  penalties thereon, and such proportionate part of the expense,

23  attorney's fees, and costs of suit as may have been fixed by

24  the court in its decree of sale, or by written stipulation of

25  complainant, and thereupon such lands shall be dismissed from

26  the cause.

27         Section 112.  Subsection (1) of section 194.013,

28  Florida Statutes, is amended to read:

29         194.013  Filing fees for petitions; disposition;

30  waiver.--

31  

                                 114

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (1)  If so required by resolution of the value

 2  adjustment board, a petition filed pursuant to s. 194.011

 3  shall be accompanied by a filing fee to be paid to the clerk

 4  of the value adjustment board in an amount determined by the

 5  board not to exceed $15 for each separate parcel of property,

 6  real or personal, covered by the petition and subject to

 7  appeal. However, no such filing fee may be required with

 8  respect to an appeal from the disapproval of homestead

 9  exemption under s. 196.151 or from the denial of tax deferral

10  under s. 197.253.  Only a single filing fee shall be charged

11  under this section as to any particular parcel of property

12  despite the existence of multiple issues and hearings

13  pertaining to such parcel.  For joint petitions filed pursuant

14  to s. 194.011(3)(e) or (f), a single filing fee shall be

15  charged. Such fee shall be calculated as the cost of the

16  special magistrate master for the time involved in hearing the

17  joint petition and shall not exceed $5 per parcel.  Said fee

18  is to be proportionately paid by affected parcel owners.

19         Section 113.  Paragraph (d) of subsection (1) and

20  subsections (2) and (6) of section 194.034, Florida Statutes,

21  are amended to read:

22         194.034  Hearing procedures; rules.--

23         (1)

24         (d)  Notwithstanding the provisions of this subsection,

25  no petitioner may present for consideration, nor may a board

26  or special magistrate master accept for consideration,

27  testimony or other evidentiary materials that were requested

28  of the petitioner in writing by the property appraiser of

29  which the petitioner had knowledge and denied to the property

30  appraiser.

31  

                                 115

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (2)  In each case, except when a complaint is withdrawn

 2  by the petitioner or is acknowledged as correct by the

 3  property appraiser, the value adjustment board shall render a

 4  written decision.  All such decisions shall be issued within

 5  20 calendar days after of the last day the board is in session

 6  under s. 194.032.  The decision of the board shall contain

 7  findings of fact and conclusions of law and shall include

 8  reasons for upholding or overturning the determination of the

 9  property appraiser.  When a special magistrate master has been

10  appointed, the recommendations of the special magistrate

11  master shall be considered by the board.  The clerk, upon

12  issuance of the decisions, shall, on a form provided by the

13  Department of Revenue, notify by first-class mail each

14  taxpayer, the property appraiser, and the department of the

15  decision of the board.

16         (6)  For purposes of hearing joint petitions filed

17  pursuant to s. 194.011(3)(e), each included parcel shall be

18  considered by the board as a separate petition.  Such separate

19  petitions shall be heard consecutively by the board.  If a

20  special magistrate master is appointed, such separate

21  petitions shall all be assigned to the same special magistrate

22  master.

23         Section 114.  Section 194.035, Florida Statutes, is

24  amended to read:

25         194.035  Special magistrates masters; property

26  evaluators.--

27         (1)  In counties having a population of more than

28  75,000, the board shall appoint special magistrates masters

29  for the purpose of taking testimony and making recommendations

30  to the board, which recommendations the board may act upon

31  without further hearing. These Such special magistrates

                                 116

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  masters may not be elected or appointed officials or employees

 2  of the county but shall be selected from a list of those

 3  qualified individuals who are willing to serve as special

 4  magistrates masters. Employees and elected or appointed

 5  officials of a taxing jurisdiction or of the state may not

 6  serve as special magistrates masters. The clerk of the board

 7  shall annually notify such individuals or their professional

 8  associations to make known to them that opportunities to serve

 9  as special magistrates masters exist. The Department of

10  Revenue shall provide a list of qualified special magistrates

11  masters to any county with a population of 75,000 or less.

12  Subject to appropriation, the department shall reimburse

13  counties with a population of 75,000 or less for payments made

14  to special magistrates masters appointed for the purpose of

15  taking testimony and making recommendations to the value

16  adjustment board pursuant to this section. The department

17  shall establish a reasonable range for payments per case to

18  special magistrates masters based on such payments in other

19  counties. Requests for reimbursement of payments outside this

20  range shall be justified by the county. If the total of all

21  requests for reimbursement in any year exceeds the amount

22  available pursuant to this section, payments to all counties

23  shall be prorated accordingly. A special magistrate master

24  appointed to hear issues of exemptions and classifications

25  shall be a member of The Florida Bar with no less than 5

26  years' experience in the area of ad valorem taxation. A

27  special magistrate master appointed to hear issues regarding

28  the valuation of real estate shall be a state certified real

29  estate appraiser with not less than 5 years' experience in

30  real property valuation. A special magistrate master appointed

31  to hear issues regarding the valuation of tangible personal

                                 117

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  property shall be a designated member of a nationally

 2  recognized appraiser's organization with not less than 5

 3  years' experience in tangible personal property valuation. A

 4  special magistrate master need not be a resident of the county

 5  in which he or she serves. A No special magistrate may not

 6  master shall be permitted to represent a person before the

 7  board in any tax year during which he or she has served that

 8  board as a special magistrate master. The board shall appoint

 9  special magistrates such masters from the list so compiled

10  prior to convening of the board. The expense of hearings

11  before magistrates masters and any compensation of special

12  magistrates masters shall be borne three-fifths by the board

13  of county commissioners and two-fifths by the school board.

14         (2)  The value adjustment board of each county may

15  employ qualified property appraisers or evaluators to appear

16  before the value adjustment board at that meeting of the board

17  which is held for the purpose of hearing complaints. Such

18  property appraisers or evaluators shall present testimony as

19  to the just value of any property the value of which is

20  contested before the board and shall submit to examination by

21  the board, the taxpayer, and the property appraiser.

22         Section 115.  Section 206.16, Florida Statutes, is

23  amended to read:

24         206.16  Officer selling property.--

25         (1)  No sheriff, receiver, assignee, general or special

26  magistrate master, or other officer shall sell the property or

27  franchise of any person for failure to pay fuel taxes,

28  penalties, or interest without first filing with the

29  department a statement containing the following information:

30         (a)  The name of the plaintiff or party at whose

31  instance or upon whose account the sale is made;

                                 118

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (b)  The name of the person whose property or franchise

 2  is to be sold;

 3         (c)  The time and place of sale; and

 4         (d)  The nature of the property and the location of the

 5  same.

 6         (2)  The department, after receiving notice as

 7  aforesaid, shall furnish to the sheriff, receiver, trustee,

 8  assignee, general or special magistrate master, or other

 9  officer having charge of the sale a certified copy or copies

10  of all fuel taxes, penalties, and interest on file in the

11  office of the department as liens against such person, and, in

12  the event there are no such liens, a certificate showing that

13  fact, which certified copies or copy of certificate shall be

14  publicly read by such officer at and immediately before the

15  sale of the property or franchise of such person.

16         Section 116.  Section 207.016, Florida Statutes, is

17  amended to read:

18         207.016  Officer's sale of property or franchise.--

19         (1)  No sheriff, receiver, assignee, general or special

20  magistrate master, or other officer shall sell the property or

21  franchise of any person for failure to pay taxes, penalties,

22  or interest without first filing with the department a

23  statement containing the following information:

24         (a)  The name of the plaintiff or party at whose

25  instance or upon whose account the sale is made.

26         (b)  The name of the person whose property or franchise

27  is to be sold.

28         (c)  The time and place of sale.

29         (d)  The nature of the property and the location of the

30  same.

31  

                                 119

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (2)  The department, after receiving notice as provided

 2  in subsection (1), shall furnish to the sheriff, receiver,

 3  trustee, assignee, general or special magistrate master, or

 4  other officer having charge of the sale a certified copy or

 5  copies of all taxes, penalties, and interest on file in the

 6  office of the department as liens against such person and, in

 7  the event there are no such liens, a certificate showing that

 8  fact, which certified copy or copies of certificate shall be

 9  publicly read by such officer at and immediately before the

10  sale of the property or franchise of such person.

11         Section 117.  Section 320.411, Florida Statutes, is

12  amended to read:

13         320.411  Officer's sale of property or franchise.--

14         (1)  No sheriff, receiver, assignee, general or special

15  magistrate master, or other officer shall sell the property or

16  franchise of any motor carrier for failure to pay taxes,

17  penalties, or interest without first filing with the

18  department a statement containing the following information:

19         (a)  The name of the plaintiff or party at whose

20  instance or upon whose account the sale is made.

21         (b)  The name of the motor carrier whose property or

22  franchise is to be sold.

23         (c)  The time and place of sale.

24         (d)  The nature of the property and the location of the

25  same.

26         (2)  The department, after receiving notice as provided

27  in subsection (1), shall furnish to the sheriff, receiver,

28  trustee, assignee, general or special magistrate master, or

29  other officer having charge of the sale a certified copy of

30  all taxes, penalties, and interest on file in the office of

31  the department as liens against such motor carrier and, in the

                                 120

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  event there are no such liens, a certificate showing that

 2  fact, which certified copy or copies of certificate shall be

 3  publicly read by such officer at and immediately before the

 4  sale of the property or franchise of such motor carrier.

 5         Section 118.  Subsection (7) of section 393.11, Florida

 6  Statutes, is amended to read:

 7         393.11  Involuntary admission to residential

 8  services.--

 9         (7)  HEARING.--

10         (a)  The hearing for involuntary admission shall be

11  conducted, and the order shall be entered, in the county in

12  which the person is residing or be as convenient to the person

13  as may be consistent with orderly procedure. The hearing shall

14  be conducted in a physical setting not likely to be injurious

15  to the person's condition.

16         (b)  A hearing on the petition shall be held as soon as

17  practicable after the petition is filed, but reasonable delay

18  for the purpose of investigation, discovery, or procuring

19  counsel or witnesses shall be granted.

20         (c)  The court may appoint a general or special

21  magistrate master to preside.  Except as otherwise specified,

22  the magistrate's master's proceeding shall be governed by Rule

23  1.490, Florida Rules of Civil Procedure.

24         (d)  The person with mental retardation shall be

25  physically present throughout the entire proceeding.  If the

26  person's attorney believes that the person's presence at the

27  hearing is not in the person's best interest, the person's

28  presence may be waived once the court has seen the person and

29  the hearing has commenced.

30         (e)  The person shall have the right to present

31  evidence and to cross-examine all witnesses and other evidence

                                 121

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  alleging the appropriateness of the person's admission to

 2  residential care. Other relevant and material evidence

 3  regarding the appropriateness of the person's admission to

 4  residential services; the most appropriate, least restrictive

 5  residential placement; and the appropriate care, treatment,

 6  and habilitation of the person, including written or oral

 7  reports, may be introduced at the hearing by any interested

 8  person.

 9         (f)  The petitioning commission may be represented by

10  counsel at the hearing.  The petitioning commission shall have

11  the right to call witnesses, present evidence, cross-examine

12  witnesses, and present argument on behalf of the petitioning

13  commission.

14         (g)  All evidence shall be presented according to

15  chapter 90.  The burden of proof shall be on the party

16  alleging the appropriateness of the person's admission to

17  residential services. The burden of proof shall be by clear

18  and convincing evidence.

19         (h)  All stages of each proceeding shall be

20  stenographically reported.

21         Section 119.  Subsections (6) and (7) of section

22  394.467, Florida Statutes, are amended to read:

23         394.467  Involuntary placement.--

24         (6)  HEARING ON INVOLUNTARY PLACEMENT.--

25         (a)1.  The court shall hold the hearing on involuntary

26  placement within 5 days, unless a continuance is granted.  The

27  hearing shall be held in the county where the patient is

28  located and shall be as convenient to the patient as may be

29  consistent with orderly procedure and shall be conducted in

30  physical settings not likely to be injurious to the patient's

31  condition.  If the court finds that the patient's attendance

                                 122

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  at the hearing is not consistent with the best interests of

 2  the patient, and the patient's counsel does not object, the

 3  court may waive the presence of the patient from all or any

 4  portion of the hearing.  The state attorney for the circuit in

 5  which the patient is located shall represent the state, rather

 6  than the petitioning facility administrator, as the real party

 7  in interest in the proceeding.

 8         2.  The court may appoint a general or special

 9  magistrate master to preside at the hearing. One of the

10  professionals who executed the involuntary placement

11  certificate shall be a witness.  The patient and the patient's

12  guardian or representative shall be informed by the court of

13  the right to an independent expert examination.  If the

14  patient cannot afford such an examination, the court shall

15  provide for one. The independent expert's report shall be

16  confidential and not discoverable, unless the expert is to be

17  called as a witness for the patient at the hearing. The

18  testimony in the hearing must be given under oath, and the

19  proceedings must be recorded. The patient may refuse to

20  testify at the hearing.

21         (b)  If the court concludes that the patient meets the

22  criteria for involuntary placement, it shall order that the

23  patient be transferred to a treatment facility or, if the

24  patient is at a treatment facility, that the patient be

25  retained there or be treated at any other appropriate

26  receiving or treatment facility, or that the patient receive

27  services from a receiving or treatment facility, on an

28  involuntary basis, for a period of up to 6 months. The order

29  shall specify the nature and extent of the patient's mental

30  illness. The facility shall discharge a patient any time the

31  patient no longer meets the criteria for involuntary

                                 123

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  placement, unless the patient has transferred to voluntary

 2  status.

 3         (c)  If at any time prior to the conclusion of the

 4  hearing on involuntary placement it appears to the court that

 5  the person does not meet the criteria for involuntary

 6  placement under this chapter, but instead meets the criteria

 7  for involuntary assessment, protective custody, or involuntary

 8  admission pursuant to s. 397.675, then the court may order the

 9  person to be admitted for involuntary assessment for a period

10  of 5 days pursuant to s. 397.6811.  Thereafter, all

11  proceedings shall be governed by chapter 397.

12         (d)  At the hearing on involuntary placement, the court

13  shall consider testimony and evidence regarding the patient's

14  competence to consent to treatment.  If the court finds that

15  the patient is incompetent to consent to treatment, it shall

16  appoint a guardian advocate as provided in s. 394.4598.

17         (e)  The administrator of the receiving facility shall

18  provide a copy of the court order and adequate documentation

19  of a patient's mental illness to the administrator of a

20  treatment facility whenever a patient is ordered for

21  involuntary placement, whether by civil or criminal court.

22  Such documentation shall include any advance directives made

23  by the patient, a psychiatric evaluation of the patient, and

24  any evaluations of the patient performed by a clinical

25  psychologist or a clinical social worker. The administrator of

26  a treatment facility may refuse admission to any patient

27  directed to its facilities on an involuntary basis, whether by

28  civil or criminal court order, who is not accompanied at the

29  same time by adequate orders and documentation.

30         (7)  PROCEDURE FOR CONTINUED INVOLUNTARY PLACEMENT.--

31  

                                 124

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (a)  Hearings on petitions for continued involuntary

 2  placement shall be administrative hearings and shall be

 3  conducted in accordance with the provisions of s. 120.57(1),

 4  except that any order entered by the administrative law judge

 5  hearing officer shall be final and subject to judicial review

 6  in accordance with s. 120.68.  Orders concerning patients

 7  committed after successfully pleading not guilty by reason of

 8  insanity shall be governed by the provisions of s. 916.15.

 9         (b)  If the patient continues to meet the criteria for

10  involuntary placement, the administrator shall, prior to the

11  expiration of the period during which the treatment facility

12  is authorized to retain the patient, file a petition

13  requesting authorization for continued involuntary placement.

14  The request shall be accompanied by a statement from the

15  patient's physician or clinical psychologist justifying the

16  request, a brief description of the patient's treatment during

17  the time he or she was involuntarily placed, and an

18  individualized plan of continued treatment.  Notice of the

19  hearing shall be provided as set forth in s. 394.4599. If at

20  the hearing the administrative law judge hearing officer finds

21  that attendance at the hearing is not consistent with the best

22  interests of the patient, the administrative law judge hearing

23  officer may waive the presence of the patient from all or any

24  portion of the hearing, unless the patient, through counsel,

25  objects to the waiver of presence.  The testimony in the

26  hearing must be under oath, and the proceedings must be

27  recorded.

28         (c)  Unless the patient is otherwise represented or is

29  ineligible, he or she shall be represented at the hearing on

30  the petition for continued involuntary placement by the public

31  defender of the circuit in which the facility is located.

                                 125

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (d)  If at a hearing it is shown that the patient

 2  continues to meet the criteria for involuntary placement, the

 3  administrative law judge shall sign the order for continued

 4  involuntary placement for a period not to exceed 6 months.

 5  The same procedure shall be repeated prior to the expiration

 6  of each additional period the patient is retained.

 7         (e)  If continued involuntary placement is necessary

 8  for a patient admitted while serving a criminal sentence, but

 9  whose sentence is about to expire, or for a patient

10  involuntarily placed while a minor but who is about to reach

11  the age of 18, the administrator shall petition the

12  administrative law judge for an order authorizing continued

13  involuntary placement.

14         (f)  If the patient has been previously found

15  incompetent to consent to treatment, the administrative law

16  judge hearing officer shall consider testimony and evidence

17  regarding the patient's competence.  If the administrative law

18  judge hearing officer finds evidence that the patient is now

19  competent to consent to treatment, the administrative law

20  judge hearing officer may issue a recommended order to the

21  court that found the patient incompetent to consent to

22  treatment that the patient's competence be restored and that

23  any guardian advocate previously appointed be discharged.

24         Section 120.  Subsection (7) of section 397.311,

25  Florida Statutes, is amended to read:

26         397.311  Definitions.--As used in this chapter, except

27  part VIII:

28         (7)  "Court" means, with respect to all involuntary

29  proceedings under this chapter, the circuit court of the

30  county in which the judicial proceeding is pending or where

31  the substance abuse impaired person resides or is located, and

                                 126

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  includes any general or special magistrate master that may be

 2  appointed by the chief judge to preside over all or part of

 3  such proceeding. Otherwise, "court" refers to the court of

 4  legal jurisdiction in the context in which the term is used in

 5  this chapter.

 6         Section 121.  Subsection (1) of section 397.681,

 7  Florida Statutes, is amended to read:

 8         397.681  Involuntary petitions; general provisions;

 9  court jurisdiction and right to counsel.--

10         (1)  JURISDICTION.--The courts have jurisdiction of

11  involuntary assessment and stabilization petitions and

12  involuntary treatment petitions for substance abuse impaired

13  persons, and such petitions must be filed with the clerk of

14  the court in the county where the person is located.  The

15  chief judge may appoint a general or special magistrate master

16  to preside over all or part of the proceedings. The alleged

17  impaired person is named as the respondent.

18         Section 122.  Subsection (5) of section 447.207,

19  Florida Statutes, is amended to read:

20         447.207  Commission; powers and duties.--

21         (5)  The commission shall adopt rules as to the

22  qualifications of persons who may serve as mediators and

23  special magistrates masters and shall maintain lists of such

24  qualified persons who are not employees of the commission.

25  The commission may initiate dispute resolution procedures by

26  special magistrates masters, pursuant to the provisions of

27  this part.

28         Section 123.  Subsections (2), (3), and (4) of section

29  447.403, Florida Statutes, are amended to read:

30         447.403  Resolution of impasses.--

31  

                                 127

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (2)(a)  If no mediator is appointed, or upon the

 2  request of either party, the commission shall appoint, and

 3  submit all unresolved issues to, a special magistrate master

 4  acceptable to both parties. If the parties are unable to agree

 5  on the appointment of a special magistrate master, the

 6  commission shall appoint, in its discretion, a qualified

 7  special magistrate master.  However, if the parties agree in

 8  writing to waive the appointment of a special magistrate

 9  master, the parties may proceed directly to resolution of the

10  impasse by the legislative body pursuant to paragraph (4)(d).

11  Nothing in this section precludes the parties from using the

12  services of a mediator at any time during the conduct of

13  collective bargaining.

14         (b)  If the Governor is the public employer, no special

15  magistrate master shall be appointed. The parties may proceed

16  directly to the Legislature for resolution of the impasse

17  pursuant to paragraph (4)(d).

18         (3)  The special magistrate master shall hold hearings

19  in order to define the area or areas of dispute, to determine

20  facts relating to the dispute, and to render a decision on any

21  and all unresolved contract issues.  The hearings shall be

22  held at times, dates, and places to be established by the

23  special magistrate master in accordance with rules promulgated

24  by the commission.  The special magistrate master shall be

25  empowered to administer oaths and issue subpoenas on behalf of

26  the parties to the dispute or on his or her own behalf.

27  Within 15 calendar days after the close of the final hearing,

28  the special magistrate master shall transmit his or her

29  recommended decision to the commission and to the

30  representatives of both parties by registered mail, return

31  receipt requested.  Such recommended decision shall be

                                 128

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  discussed by the parties, and each recommendation of the

 2  special magistrate master shall be deemed approved by both

 3  parties unless specifically rejected by either party by

 4  written notice filed with the commission within 20 calendar

 5  days after the date the party received the special

 6  magistrate's master's recommended decision.  The written

 7  notice shall include a statement of the cause for each

 8  rejection and shall be served upon the other party.

 9         (4)  If either the public employer or the employee

10  organization does not accept, in whole or in part, the

11  recommended decision of the special magistrate master:

12         (a)  The chief executive officer of the governmental

13  entity involved shall, within 10 days after rejection of a

14  recommendation of the special magistrate master, submit to the

15  legislative body of the governmental entity involved a copy of

16  the findings of fact and recommended decision of the special

17  magistrate master, together with the chief executive officer's

18  recommendations for settling the disputed impasse issues.  The

19  chief executive officer shall also transmit his or her

20  recommendations to the employee organization.

21         (b)  The employee organization shall submit its

22  recommendations for settling the disputed impasse issues to

23  such legislative body and to the chief executive officer;

24         (c)  The legislative body or a duly authorized

25  committee thereof shall forthwith conduct a public hearing at

26  which the parties shall be required to explain their positions

27  with respect to the rejected recommendations of the special

28  magistrate master;

29         (d)  Thereafter, the legislative body shall take such

30  action as it deems to be in the public interest, including the

31  

                                 129

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  interest of the public employees involved, to resolve all

 2  disputed impasse issues; and

 3         (e)  Following the resolution of the disputed impasse

 4  issues by the legislative body, the parties shall reduce to

 5  writing an agreement which includes those issues agreed to by

 6  the parties and those disputed impasse issues resolved by the

 7  legislative body's action taken pursuant to paragraph (d). The

 8  agreement shall be signed by the chief executive officer and

 9  the bargaining agent and shall be submitted to the public

10  employer and to the public employees who are members of the

11  bargaining unit for ratification. If such agreement is not

12  ratified by all parties, pursuant to the provisions of s.

13  447.309, the legislative body's action taken pursuant to the

14  provisions of paragraph (d) shall take effect as of the date

15  of such legislative body's action for the remainder of the

16  first fiscal year which was the subject of negotiations;

17  however, the legislative body's action shall not take effect

18  with respect to those disputed impasse issues which establish

19  the language of contractual provisions which could have no

20  effect in the absence of a ratified agreement, including, but

21  not limited to, preambles, recognition clauses, and duration

22  clauses.

23         Section 124.  Section 447.405, Florida Statutes, is

24  amended to read:

25         447.405  Factors to be considered by the special

26  magistrate master.--The special magistrate master shall

27  conduct the hearings and render recommended decisions with the

28  objective of achieving a prompt, peaceful, and just settlement

29  of disputes between the public employee organizations and the

30  public employers.  The factors, among others, to be given

31  

                                 130

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  weight by the special magistrate master in arriving at a

 2  recommended decision shall include:

 3         (1)  Comparison of the annual income of employment of

 4  the public employees in question with the annual income of

 5  employment maintained for the same or similar work of

 6  employees exhibiting like or similar skills under the same or

 7  similar working conditions in the local operating area

 8  involved.

 9         (2)  Comparison of the annual income of employment of

10  the public employees in question with the annual income of

11  employment of public employees in similar public employee

12  governmental bodies of comparable size within the state.

13         (3)  The interest and welfare of the public.

14         (4)  Comparison of peculiarities of employment in

15  regard to other trades or professions, specifically with

16  respect to:

17         (a)  Hazards of employment.

18         (b)  Physical qualifications.

19         (c)  Educational qualifications.

20         (d)  Intellectual qualifications.

21         (e)  Job training and skills.

22         (f)  Retirement plans.

23         (g)  Sick leave.

24         (h)  Job security.

25         (5)  Availability of funds.

26         Section 125.  Section 447.407, Florida Statutes, is

27  amended to read:

28         447.407  Compensation of mediator and special

29  magistrate master; expenses.--The compensation of the mediator

30  and special magistrate master, and all stenographic and other

31  expenses, shall be borne equally by the parties.

                                 131

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         Section 126.  Section 447.409, Florida Statutes, is

 2  amended to read:

 3         447.409  Records.--All records that which are relevant

 4  to, or have a bearing upon, any issue or issues raised by the

 5  proceedings conducted by the special magistrate master shall

 6  be made available to the special magistrate master by a

 7  request in writing to any of the parties to the impasse

 8  proceedings.  Notice of such request must shall be furnished

 9  to all parties.  Any such records that which are made

10  available to the special magistrate must master shall also be

11  made available to any other party to the impasse proceedings,

12  upon written request.

13         Section 127.  Subsections (1), (2), (3), (4), (5), and

14  (6) of section 475.011, Florida Statutes, are amended to read:

15         475.011  Exemptions.--This part does not apply to:

16         (1)  Any person acting as an attorney in fact for the

17  purpose of the execution of contracts or conveyances only; as

18  an attorney at law within the scope of her or his duties as

19  such; as a certified public accountant, as defined in chapter

20  473, within the scope of her or his duties as such; as the

21  personal representative, receiver, trustee, or general or

22  special magistrate master under, or by virtue of, an

23  appointment by will or by order of a court of competent

24  jurisdiction; or as trustee under a deed of trust, or under a

25  trust agreement, the ultimate purpose and intent whereof is

26  charitable, is philanthropic, or provides for those having a

27  natural right to the bounty of the donor or trustor.;

28         (2)  Any individual, corporation, partnership, trust,

29  joint venture, or other entity which sells, exchanges, or

30  leases its own real property; however, this exemption shall

31  not be available if and to the extent that an agent, employee,

                                 132

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  or independent contractor paid a commission or other

 2  compensation strictly on a transactional basis is employed to

 3  make sales, exchanges, or leases to or with customers in the

 4  ordinary course of an owner's business of selling, exchanging,

 5  or leasing real property to the public.;

 6         (3)  Any employee of a public utility, a rural electric

 7  cooperative, a railroad, or a state or local governmental

 8  agency who acts within the scope of her or his employment, for

 9  which no compensation in addition to the employee's salary is

10  paid, to buy, sell, appraise, exchange, rent, auction, or

11  lease any real property or any interest in real property for

12  the use of her or his employer.;

13         (4)  Any salaried employee of an owner, or of a

14  registered broker for an owner, of an apartment community who

15  works in an onsite rental office of the apartment community in

16  a leasing capacity.;

17         (5)  Any person employed for a salary as a manager of a

18  condominium or cooperative apartment complex as a result of

19  any activities or duties which the person may have in relation

20  to the renting of individual units within such condominium or

21  cooperative apartment complex if rentals arranged by the

22  person are for periods no greater than 1 year.;

23         (6)  Any person, partnership, corporation, or other

24  legal entity which, for another and for compensation or other

25  valuable consideration, sells, offers to sell, advertises for

26  sale, buys, offers to buy, or negotiates the sale or purchase

27  of radio, television, or cable enterprises licensed and

28  regulated by the Federal Communications Commission pursuant to

29  the Communications Act of 1934.  However, if the sale or

30  purchase of the radio, television, or cable enterprise

31  involves the sale or lease of land, buildings, fixtures, and

                                 133

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  all other improvements to the land, a broker or salesperson

 2  licensed under this chapter shall be retained for the portion

 3  of the transaction which includes the land, buildings,

 4  fixtures, and all other improvements to the land.; or

 5         Section 128.  Paragraphs (d), (f), (g), (h), and (j) of

 6  subsection (5) of section 489.127, Florida Statutes, are

 7  amended to read:

 8         489.127  Prohibitions; penalties.--

 9         (5)  Each county or municipality may, at its option,

10  designate one or more of its code enforcement officers, as

11  defined in chapter 162, to enforce, as set out in this

12  subsection, the provisions of subsection (1) and s. 489.132(1)

13  against persons who engage in activity for which a county or

14  municipal certificate of competency or license or state

15  certification or registration is required.

16         (d)  The act for which the citation is issued shall be

17  ceased upon receipt of the citation; and the person charged

18  with the violation shall elect either to correct the violation

19  and pay the civil penalty in the manner indicated on the

20  citation or, within 10 days after of receipt of the citation,

21  exclusive of weekends and legal holidays, request an

22  administrative hearing before the enforcement or licensing

23  board or designated special magistrate master to appeal the

24  issuance of the citation by the code enforcement officer.

25         1.  Hearings shall be held before an enforcement or

26  licensing board or designated special magistrate master as

27  established by s. 162.03(2), and such hearings shall be

28  conducted pursuant to the requirements of ss. 162.07 and

29  162.08.

30         2.  Failure of a violator to appeal the decision of the

31  code enforcement officer within the time period set forth in

                                 134

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  this paragraph shall constitute a waiver of the violator's

 2  right to an administrative hearing.  A waiver of the right to

 3  an administrative hearing shall be deemed an admission of the

 4  violation, and penalties may be imposed accordingly.

 5         3.  If the person issued the citation, or his or her

 6  designated representative, shows that the citation is invalid

 7  or that the violation has been corrected prior to appearing

 8  before the enforcement or licensing board or designated

 9  special magistrate master, the enforcement or licensing board

10  or designated special magistrate master may dismiss the

11  citation unless the violation is irreparable or irreversible.

12         4.  Each day a willful, knowing violation continues

13  shall constitute a separate offense under the provisions of

14  this subsection.

15         (f)  If the enforcement or licensing board or

16  designated special magistrate master finds that a violation

17  exists, the enforcement or licensing board or designated

18  special magistrate master may order the violator to pay a

19  civil penalty of not less than the amount set forth on the

20  citation but not more than $1,000 per day for each violation.

21  In determining the amount of the penalty, the enforcement or

22  licensing board or designated special magistrate master shall

23  consider the following factors:

24         1.  The gravity of the violation.

25         2.  Any actions taken by the violator to correct the

26  violation.

27         3.  Any previous violations committed by the violator.

28         (g)  Upon written notification by the code enforcement

29  officer that a violator had not contested the citation or paid

30  the civil penalty within the timeframe allowed on the

31  citation, or if a violation has not been corrected within the

                                 135

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  timeframe set forth on the notice of violation, the

 2  enforcement or licensing board or the designated special

 3  magistrate master shall enter an order ordering the violator

 4  to pay the civil penalty set forth on the citation or notice

 5  of violation, and a hearing shall not be necessary for the

 6  issuance of such order.

 7         (h)  A certified copy of an order imposing a civil

 8  penalty against an uncertified contractor may be recorded in

 9  the public records and thereafter shall constitute a lien

10  against any real or personal property owned by the violator.

11  Upon petition to the circuit court, such order may be enforced

12  in the same manner as a court judgment by the sheriffs of this

13  state, including a levy against personal property; however,

14  such order shall not be deemed to be a court judgment except

15  for enforcement purposes.  A civil penalty imposed pursuant to

16  this part shall continue to accrue until the violator comes

17  into compliance or until judgment is rendered in a suit to

18  foreclose on a lien filed pursuant to this subsection,

19  whichever occurs first.  After 3 months following from the

20  filing of any such lien which remains unpaid, the enforcement

21  board or licensing board or designated special magistrate

22  master may authorize the local governing body's attorney to

23  foreclose on the lien. No lien created pursuant to the

24  provisions of this part may be foreclosed on real property

25  which is a homestead under s. 4, Art. X of the State

26  Constitution.

27         (j)  An aggrieved party, including the local governing

28  body, may appeal a final administrative order of an

29  enforcement board or licensing board or designated special

30  magistrate master to the circuit court.  Such an appeal shall

31  not be a hearing de novo but shall be limited to appellate

                                 136

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  review of the record created before the enforcement board or

 2  licensing board or designated special magistrate master. An

 3  appeal shall be filed within 30 days after of the execution of

 4  the order to be appealed.

 5         Section 129.  Paragraphs (d), (f), (g), (h), and (j) of

 6  subsection (4) of section 489.531, Florida Statutes, are

 7  amended to read:

 8         489.531  Prohibitions; penalties.--

 9         (4)

10         (d)  The act for which the citation is issued shall be

11  ceased upon receipt of the citation; and the person charged

12  with the violation shall elect either to correct the violation

13  and pay the civil penalty in the manner indicated on the

14  citation or, within 10 days after of receipt of the citation,

15  exclusive of weekends and legal holidays, request an

16  administrative hearing before the enforcement or licensing

17  board or designated special magistrate master to appeal the

18  issuance of the citation by the code enforcement officer.

19         1.  Hearings shall be held before an enforcement or

20  licensing board or designated special magistrate master as

21  established by s. 162.03(2) and such hearings shall be

22  conducted pursuant to ss. 162.07 and 162.08.

23         2.  Failure of a violator to appeal the decision of the

24  code enforcement officer within the time period set forth in

25  this paragraph shall constitute a waiver of the violator's

26  right to an administrative hearing.  A waiver of the right to

27  administrative hearing shall be deemed an admission of the

28  violation and penalties may be imposed accordingly.

29         3.  If the person issued the citation, or his or her

30  designated representative, shows that the citation is invalid

31  or that the violation has been corrected prior to appearing

                                 137

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  before the enforcement or licensing board or designated

 2  special magistrate master, the enforcement or licensing board

 3  or designated special magistrate master shall dismiss the

 4  citation unless the violation is irreparable or irreversible.

 5         4.  Each day a willful, knowing violation continues

 6  shall constitute a separate offense under the provisions of

 7  this subsection.

 8         (f)  If the enforcement or licensing board or

 9  designated special magistrate master finds that a violation

10  exists, the enforcement or licensing board or designated

11  special magistrate master may order the violator to pay a

12  civil penalty of not less than the amount set forth on the

13  citation but not more than $500 per day for each violation.

14  In determining the amount of the penalty, the enforcement or

15  licensing board or designated special magistrate master shall

16  consider the following factors:

17         1.  The gravity of the violation.

18         2.  Any actions taken by the violator to correct the

19  violation.

20         3.  Any previous violations committed by the violator.

21         (g)  Upon written notification by the code enforcement

22  officer that a violator had not contested the citation or paid

23  the civil penalty within the timeframe allowed on the

24  citation, or if a violation has not been corrected within the

25  timeframe set forth on the notice of violation, the

26  enforcement or licensing board or the designated special

27  magistrate master shall enter an order ordering the violator

28  to pay the civil penalty set forth on the citation or notice

29  of violation, and a hearing shall not be necessary for the

30  issuance of such order.

31  

                                 138

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (h)  A certified copy of an order imposing a civil

 2  penalty against an uncertified contractor may be recorded in

 3  the public records and thereafter shall constitute a lien

 4  against any real or personal property owned by the violator.

 5  Upon petition to the circuit court, such order may be enforced

 6  in the same manner as a court judgment by the sheriffs of this

 7  state, including a levy against personal property; however,

 8  such order shall not be deemed to be a court judgment except

 9  for enforcement purposes.  A civil penalty imposed pursuant to

10  this part shall continue to accrue until the violator comes

11  into compliance or until judgment is rendered in a suit to

12  foreclose on a lien filed pursuant to this section, whichever

13  occurs first.  After 3 months following from the filing of any

14  such lien which remains unpaid, the enforcement or licensing

15  board or designated special magistrate master may authorize

16  the local governing body's attorney to foreclose on the lien.

17  No lien created pursuant to the provisions of this part may be

18  foreclosed on real property which is a homestead under s. 4,

19  Art. X of the State Constitution.

20         (j)  An aggrieved party, including the local governing

21  body, may appeal a final administrative order of an

22  enforcement or licensing board or special designated special

23  magistrate master to the circuit court. Such an appeal shall

24  not be a hearing de novo but shall be limited to appellate

25  review of the record created before the enforcement or

26  licensing board or designated special master.  An appeal shall

27  be filed within 30 days of the execution of the order to be

28  appealed.

29         Section 130.  Subsection (1) of section 496.420,

30  Florida Statutes, is amended to read:

31         496.420  Civil remedies and enforcement.--

                                 139

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (1)  In addition to other remedies authorized by law,

 2  the department may bring a civil action in circuit court to

 3  enforce ss. 496.401-496.424 or s. 496.426. Upon a finding that

 4  any person has violated any of these sections, a court may

 5  make any necessary order or enter a judgment including, but

 6  not limited to, a temporary or permanent injunction, a

 7  declaratory judgment, the appointment of a general or special

 8  magistrate master or receiver, the sequestration of assets,

 9  the reimbursement of persons from whom contributions have been

10  unlawfully solicited, the distribution of contributions in

11  accordance with the charitable or sponsor purpose expressed in

12  the registration statement or in accordance with the

13  representations made to the person solicited, the

14  reimbursement of the department for investigative costs,

15  attorney's fees and costs, and any other equitable relief the

16  court finds appropriate. Upon a finding that any person has

17  violated any provision of ss. 496.401-496.424 or s. 496.426

18  with actual knowledge or knowledge fairly implied on the basis

19  of objective circumstances, a court may enter an order

20  imposing a civil penalty in an amount not to exceed $10,000

21  per violation.

22         Section 131.  Subsection (3) of section 501.207,

23  Florida Statutes, is amended to read:

24         501.207  Remedies of enforcing authority.--

25         (3)  Upon motion of the enforcing authority or any

26  interested party in any action brought under subsection (1),

27  the court may make appropriate orders, including, but not

28  limited to, appointment of a general or special magistrate

29  master or receiver or sequestration or freezing of assets, to

30  reimburse consumers or governmental entities found to have

31  been damaged; to carry out a transaction in accordance with

                                 140

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  the reasonable expectations of consumers or governmental

 2  entities; to strike or limit the application of clauses of

 3  contracts to avoid an unconscionable result; to order any

 4  defendant to divest herself or himself of any interest in any

 5  enterprise, including real estate; to impose reasonable

 6  restrictions upon the future activities of any defendant to

 7  impede her or him from engaging in or establishing the same

 8  type of endeavor; to order the dissolution or reorganization

 9  of any enterprise; or to grant legal, equitable, or other

10  appropriate relief.  The court may assess the expenses of a

11  general or special magistrate master or receiver against a

12  person who has violated, is violating, or is otherwise likely

13  to violate this part.  Any injunctive order, whether temporary

14  or permanent, issued by the court shall be effective

15  throughout the state unless otherwise provided in the order.

16         Section 132.  Section 501.618, Florida Statutes, is

17  amended to read:

18         501.618  General civil remedies.--The department may

19  bring:

20         (1)  An action to obtain a declaratory judgment that an

21  act or practice violates the provisions of this part.

22         (2)  An action to enjoin a person who has violated, is

23  violating, or is otherwise likely to violate the provisions of

24  this part.

25         (3)  An action on behalf of one or more purchasers for

26  the actual damages caused by an act or practice performed in

27  violation of the provisions of this part. Such an action may

28  include, but is not limited to, an action to recover against a

29  bond, letter of credit, or certificate of deposit as otherwise

30  provided in this part.

31  

                                 141

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  Upon motion of the enforcing authority in any action brought

 2  under this section, the court may make appropriate orders,

 3  including appointment of a general or special magistrate

 4  master or receiver or sequestration of assets, to reimburse

 5  consumers found to have been damaged, to carry out a consumer

 6  transaction in accordance with the consumer's reasonable

 7  expectations, or to grant other appropriate relief.  The court

 8  may assess the expenses of a general or special magistrate

 9  master or receiver against a commercial telephone seller.  Any

10  injunctive order, whether temporary or permanent, issued by

11  the court shall be effective throughout the state unless

12  otherwise provided in the order.

13         Section 133.  Subsection (6) of section 559.936,

14  Florida Statutes, is amended to read:

15         559.936  Civil penalties; remedies.--

16         (6)  Upon motion of the department in any action

17  brought under this part, the court may make appropriate

18  orders, including appointment of a general or special

19  magistrate master or receiver or sequestration of assets, to

20  reimburse consumers found to have been damaged, to carry out a

21  consumer transaction in accordance with the consumer's

22  reasonable expectations, or to grant other appropriate relief.

23         Section 134.  Subsection (1) of section 582.23, Florida

24  Statutes, is amended to read:

25         582.23  Performance of work under the regulations by

26  the supervisors.--

27         (1)  The supervisors may go upon any lands within the

28  district to determine whether land use regulations adopted are

29  being observed.  Where the supervisors of any district shall

30  find that any of the provisions of land use regulations

31  adopted are not being observed on particular lands, and that

                                 142

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  such nonobservance tends to increase erosion on such lands and

 2  is interfering with the prevention or control of erosion on

 3  other lands within the district, the supervisors may present

 4  to the circuit court for the county or counties within which

 5  the lands of the defendant may lie, a petition, duly verified,

 6  setting forth the adoption of the land use regulations, the

 7  failure of the defendant landowner or occupier to observe such

 8  regulations, and to perform particular work, operations, or

 9  avoidances as required thereby, and that such nonobservance

10  tends to increase erosion on such lands and is interfering

11  with the prevention or control of erosion on other lands

12  within the district, and praying the court to require the

13  defendant to perform the work, operations, or avoidances

14  within a reasonable time and to order that if the defendant

15  shall fail so to perform the supervisors may go on the land,

16  perform the work or other operations or otherwise bring the

17  condition of such lands into conformity with the requirements

18  of such regulations, and recover the costs and expenses

19  thereof, with interest, from the owner of such land.  Upon the

20  presentation of such petition the court shall cause process to

21  be issued against the defendant, and shall hear the case.  If

22  it shall appear to the court that testimony is necessary for

23  the proper disposition of the matter, it may take evidence or

24  appoint a special magistrate master to take such evidence as

25  it may direct and report the same to the court within her or

26  his findings of fact and conclusions of law, which shall

27  constitute a part of the proceedings upon which the

28  determination of the court shall be made.

29         Section 135.  Subsection (2) of section 631.182,

30  Florida Statutes, is amended to read:

31  

                                 143

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         631.182  Receiver claims report and claimants

 2  objections procedure.--

 3         (2)  At the hearing, any interested person is entitled

 4  to appear. The hearing shall not be de novo but shall be

 5  limited to the record as described in s. 631.181(2). The court

 6  shall enter an order allowing, allowing in part, or

 7  disallowing the claim.  Any such order is deemed to be an

 8  appealable order. In the interests of judicial economy, the

 9  court may appoint a special magistrate master to resolve

10  objections or to perform any particular service required by

11  the court. This subsection shall apply to receivership

12  proceedings commencing prior to, or subsequent to, July 1,

13  1997.

14         Section 136.  Subsections (3) and (4) of section

15  631.331, Florida Statutes, are amended to read:

16         631.331  Assessment prima facie correct; notice;

17  payment; proceeding to collect.--

18         (3)  If any such member or subscriber fails to pay the

19  assessment within the period specified in the notice, which

20  period shall not be less than 20 days after mailing, the

21  department may obtain an order in the delinquency proceeding

22  requiring the member or subscriber to show cause at a time and

23  place fixed by the court why judgment should not be entered

24  against such member or subscriber for the amount of the

25  assessment, together with all costs., and A copy of the order

26  and a copy of the petition therefor shall be served upon the

27  member or subscriber within the time and in the manner

28  designated in the order.

29         (4)  If the subscriber or member after due service of a

30  copy of the order and petition referred to in subsection (3)

31  is made upon her or him:

                                 144

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (a)  Fails to appear at the time and place specified in

 2  the order, judgment shall be entered against her or him as

 3  prayed for in the petition; or

 4         (b)  Appears in the manner and form required by law in

 5  response to the order, the court shall hear and determine the

 6  matter and enter a judgment in accordance with its decision.

 7  In the interests of judicial economy, the court may appoint a

 8  special magistrate master to resolve objections or to perform

 9  any particular service required by the court. This paragraph

10  shall apply to receivership proceedings commencing prior to,

11  or subsequent to, July 1, 1997.

12         Section 137.  Subsection (2) of section 633.052,

13  Florida Statutes, is amended to read:

14         633.052  Ordinances relating to firesafety;

15  definitions; penalties.--

16         (2)  A county or municipality that which has created a

17  code enforcement board or special magistrate master system

18  pursuant to chapter 162 may enforce firesafety code violations

19  as provided in chapter 162. The governing body of a county or

20  municipality which has not created a code enforcement board or

21  special magistrate master system for firesafety under chapter

22  162 is authorized to enact ordinances relating to firesafety

23  codes, which ordinances shall provide:

24         (a)  That a violation of such an ordinance is a civil

25  infraction.

26         (b)  A maximum civil penalty not to exceed $500.

27         (c)  A civil penalty of less than the maximum civil

28  penalty if the person who has committed the civil infraction

29  does not contest the citation.

30  

31  

                                 145

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         (d)  For the issuance of a citation by an officer who

 2  has probable cause to believe that a person has committed a

 3  violation of an ordinance relating to firesafety.

 4         (e)  For the contesting of a citation in the county

 5  court.

 6         (f)  Such procedures and provisions necessary to

 7  implement any ordinances enacted under the authority of this

 8  section.

 9         Section 138.  Subsection (2) of section 744.369,

10  Florida Statutes, is amended to read:

11         744.369  Judicial review of guardianship reports.--

12         (2)  The court may appoint general or special

13  magistrate masters to assist the court in its review function.

14  The court may require the general or special magistrate master

15  to conduct random field audits.

16         Section 139.  Subsection (11) of section 760.11,

17  Florida Statutes, is amended to read:

18         760.11  Administrative and civil remedies;

19  construction.--

20         (11)  If a complaint is within the jurisdiction of the

21  commission, the commission shall simultaneously with its other

22  statutory obligations attempt to eliminate or correct the

23  alleged discrimination by informal methods of conference,

24  conciliation, and persuasion.  Nothing said or done in the

25  course of such informal endeavors may be made public or used

26  as evidence in a subsequent civil proceeding, trial, or

27  hearing.  The commission may initiate dispute resolution

28  procedures, including voluntary arbitration, by special

29  magistrates masters or mediators.  The commission may adopt

30  rules as to the qualifications of persons who may serve as

31  special magistrates masters and mediators.

                                 146

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         Section 140.  Subsection (1) of section 837.011,

 2  Florida Statutes, is amended to read:

 3         837.011  Definitions.--In this chapter, unless a

 4  different meaning plainly is required:

 5         (1)  "Official proceeding" means a proceeding heard, or

 6  which may be or is required to be heard, before any

 7  legislative, judicial, administrative, or other governmental

 8  agency or official authorized to take evidence under oath,

 9  including any referee, general or special magistrate master in

10  chancery, administrative law judge, hearing officer, hearing

11  examiner, commissioner, notary, or other person taking

12  testimony or a deposition in connection with any such

13  proceeding.

14         Section 141.  Subsection (4) of section 838.014,

15  Florida Statutes, is amended to read:

16         838.014  Definitions.--For the purposes of this

17  chapter, unless a different meaning plainly is required:

18         (4)  "Public servant" means any public officer, agent,

19  or employee of government, whether elected or appointed,

20  including, but not limited to, any executive, legislative, or

21  judicial officer; any person who holds an office or position

22  in a political party or political party committee, whether

23  elected or appointed; and any person participating as a

24  general or special magistrate master, receiver, auditor,

25  juror, arbitrator, umpire, referee, consultant, administrative

26  law judge, hearing officer, or hearing examiner, or person

27  acting on behalf of any of these, in performing a governmental

28  function; but the term does not include witnesses.  Such term

29  shall include a candidate for election or appointment to any

30  such office, including any individual who seeks or intends to

31  occupy any such office.  It shall include any person appointed

                                 147

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  to any of the foregoing offices or employments before and

 2  after he or she qualifies.

 3         Section 142.  Section 839.17, Florida Statutes, is

 4  amended to read:

 5         839.17  Misappropriation of moneys by commissioners to

 6  make sales.--Any commissioner or general or special magistrate

 7  master in chancery, having received the purchase money or the

 8  securities resulting from any of the sales authorized by law,

 9  who shall fail to deliver such moneys and securities, or

10  either of them, to the executor or administrator, or the

11  person entitled to receive the same, upon the order of the

12  court, unless she or he is rendered unable to do so by some

13  cause not attributable to her or his own default or neglect,

14  shall be fined in a sum equal to the amount received from the

15  purchaser, and commits shall be guilty of a felony of the

16  second degree, punishable as provided in s. 775.082, s.

17  775.083, or s. 775.084.

18         Section 143.  Paragraph (a) of subsection (3) of

19  section 916.107, Florida Statutes, is amended to read:

20         916.107  Rights of forensic clients.--

21         (3)  RIGHT TO EXPRESS AND INFORMED CONSENT.--

22         (a)  A client committed to the department pursuant to

23  this act shall be asked to give express and informed written

24  consent for treatment.  If a client in a forensic facility

25  refuses such treatment as is deemed necessary by the client's

26  multidisciplinary treatment team at the forensic facility for

27  the appropriate care of the client and the safety of the

28  client or others, such treatment may be provided under the

29  following circumstances:

30         1.  In an emergency situation in which there is

31  immediate danger to the safety of the client or others, such

                                 148

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  treatment may be provided upon the written order of a

 2  physician for a period not to exceed 48 hours, excluding

 3  weekends and legal holidays.  If, after the 48-hour period,

 4  the client has not given express and informed consent to the

 5  treatment initially refused, the administrator or designee of

 6  the forensic facility shall, within 48 hours, excluding

 7  weekends and legal holidays, petition the committing court or

 8  the circuit court serving the county in which the facility is

 9  located, at the option of the facility administrator or

10  designee, for an order authorizing the continued treatment of

11  the client.  In the interim, treatment may be continued

12  without the consent of the client upon the continued written

13  order of a physician who has determined that the emergency

14  situation continues to present a danger to the safety of the

15  client or others.

16         2.  In a situation other than an emergency situation,

17  the administrator or designee of the forensic facility shall

18  petition the court for an order authorizing the treatment to

19  the client.  The order shall allow such treatment for a period

20  not to exceed 90 days from the date of the entry of the order.

21  Unless the court is notified in writing that the client has

22  provided express and informed consent in writing or that the

23  client has been discharged by the committing court, the

24  administrator or designee shall, prior to the expiration of

25  the initial 90-day order, petition the court for an order

26  authorizing the continuation of treatment for another 90-day

27  period.  This procedure shall be repeated until the client

28  provides consent or is discharged by the committing court.

29         3.  At the hearing on the issue of whether the court

30  should enter an order authorizing treatment for which a client

31  has refused to give express and informed consent, the court

                                 149

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  shall determine by clear and convincing evidence that the

 2  client is mentally ill, retarded, or autistic as defined in

 3  this chapter, that the treatment not consented to is essential

 4  to the care of the client, and that the treatment not

 5  consented to is not experimental and does not present an

 6  unreasonable risk of serious, hazardous, or irreversible side

 7  effects.  In arriving at the substitute judgment decision, the

 8  court must consider at least the following factors:

 9         a.  The client's expressed preference regarding

10  treatment;

11         b.  The probability of adverse side effects;

12         c.  The prognosis without treatment; and

13         d.  The prognosis with treatment.

14  

15  The hearing shall be as convenient to the client as may be

16  consistent with orderly procedure and shall be conducted in

17  physical settings not likely to be injurious to the client's

18  condition. The court may appoint a general or special

19  magistrate master to preside at the hearing. The client or the

20  client's guardian, and the representative, shall be provided

21  with a copy of the petition and the date, time, and location

22  of the hearing. The client has the right to have an attorney

23  represent him or her at the hearing, and, if the client is

24  indigent, the court shall appoint the office of the public

25  defender to represent the client at the hearing.  The client

26  may testify or not, as he or she chooses, and has the right to

27  cross-examine witnesses and may present his or her own

28  witnesses.

29         Section 144.  Subsection (11) of section 938.30,

30  Florida Statutes, is amended to read:

31  

                                 150

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1         938.30  Court-imposed financial obligations in criminal

 2  cases; supplementary proceedings.--

 3         (11)  The court may refer any proceeding under this

 4  section to a special magistrate master who shall report

 5  findings and make recommendations to the court. The court

 6  shall act on such recommendations within a reasonable amount

 7  of time.

 8         Section 145.  Subsection (3) of section 945.43, Florida

 9  Statutes, is amended to read:

10         945.43  Admission of inmate to mental health treatment

11  facility.--

12         (3)  PROCEDURE FOR HEARING ON TRANSFER OF AN INMATE FOR

13  MENTAL HEALTH TREATMENT.--If the inmate does not waive a

14  hearing or if the inmate or the inmate's representative files

15  a petition for a hearing after having waived it, the court

16  shall serve notice on the warden of the facility where the

17  inmate is confined, the director, and the allegedly mentally

18  ill inmate. The notice shall specify the date, time, and place

19  of the hearing; the basis for the allegation of mental

20  illness; and the names of the examining experts. The hearing

21  shall be held within 5 days, and the court may appoint a

22  general or special magistrate master to preside.  The hearing

23  may be as informal as is consistent with orderly procedure.

24  One of the experts whose opinion supported the recommendation

25  shall be present at the hearing for information purposes.  If,

26  at the hearing, the court finds that the inmate is mentally

27  ill and in need of care and treatment, it shall order that he

28  or she be transferred to a mental health treatment facility

29  and provided appropriate treatment.  The court shall provide a

30  copy of its order authorizing transfer and all supporting

31  documentation relating to the inmate's condition to the warden

                                 151

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  of the treatment facility.  If the court finds that the inmate

 2  is not mentally ill, it shall dismiss the petition for

 3  transfer.

 4         Section 146.  Effective July 1, 2004, sections 142.04,

 5  142.05, 142.06, 142.07, 142.08, 142.09, 142.10, 142.11,

 6  142.12, 142.13, and 939.18, Florida Statutes, are repealed.

 7         Section 147.  Except as otherwise expressly provided in

 8  this act, this act shall take effect May 1, 2004.

 9  

10  

11  

12  

13  

14  

15  

16  

17  

18  

19  

20  

21  

22  

23  

24  

25  

26  

27  

28  

29  

30  

31  

                                 152

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 2                          CS for SB 1492

 3                                 

 4  The Committee Substitute deletes proposed amendments to s.
    27.3455, F.S., that would have redirected the Local Criminal
 5  Justice Trust Fund revenues collected pursuant to s.
    938.05,F.S., to the State General Revenue Fund, the state
 6  attorneys, public defenders, and the Court Education Trust
    Fund.
 7  
    Amends s. 25.384, F.S., relating to the Court Education Trust
 8  Fund, to expand the use of the fund to any programs and
    activities that would improve the judicial branch.
 9  
    Revises the distribution of funds from liens for payment of
10  attorney's fees or costs pursuant to s. 938.29, F.S., and
    deposits such funds in the Indigent Criminal Defense Trust
11  Fund for the public defenders.

12  Amends s. 28.24, F.S., to require the clerks to provide copies
    of public records at no charge to judges, state attorneys, and
13  public defenders.

14  Deletes ss. 28.24(1) and (2), F.S., authorizing per day
    charges for court attendance of the clerk or deputy clerk and
15  charges for court minutes.

16  Removes proposed increases to the charges authorized in ss.
    28.24(7) and (23),F.S., for reporting juror and witness
17  payrolls to the Chief Financial Officer.

18  Deletes s. 28.24(22), F.S., authorizing the clerk of the
    circuit court to assess a service charge for issuing juror
19  summons.

20  Revises ss. 28.241(1) and 28.2401(3), F.S. to increase the
    portion of the circuit civil filing fee deposited in the Court
21  Education Trust Fund from $2.50 to $4.

22  Requires the proposed Clerk of Court Operations Conference to
    approve budgets for the clerks of the circuit court and limits
23  the increase allowed in such budgets to the greater of a 3
    percent increase per year or the percent increase in projected
24  revenues.

25  Restores the $1 additional filing fee on circuit and county
    court proceedings authorized in s. 44.108, F.S., to fund
26  mediation and arbitration services in the courts.

27  Revises the Local Government Half-Cent Sales Tax and Revenue
    Sharing Trust Fund distributions in s. 212.20, F.S., to hold
28  municipalities harmless from the reduction in the growth of
    those revenues.
29  
    Deletes language in s. 744.3678, F.S., requiring the clerks to
30  charge counties for the cost of auditing the annual financial
    return for a ward's estate when the fee charged to the
31  guardian is waived by the court.

                                 153

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003                    CS for CS for SB 1492
    309-2444-03




 1  Reduces the proposed court cost on criminal convictions from
    $125 to $25 and directs all of the revenue to the state
 2  General Revenue Fund instead of to both the state and the
    clerks.
 3  
    Removes proposed revisions to s.938.05, F.S., that
 4  redistributed Local Government Criminal Justice Trust Fund
    revenues to the state, state attorneys, public defenders  and
 5  Court Education Trust Fund.

 6  Amends s. 938.07, F.S., effective July 1, 2003, to increase
    the court cost for driving or boating under the influence from
 7  $135 to $200. The additional $65 will fund Level 2 trauma
    centers.
 8  

 9  

10  

11  

12  

13  

14  

15  

16  

17  

18  

19  

20  

21  

22  

23  

24  

25  

26  

27  

28  

29  

30  

31  

                                 154

CODING: Words stricken are deletions; words underlined are additions.