HB 0281 2004
   
1 A bill to be entitled
2          An act relating to substance abuse treatment and
3    intervention; amending s. 39.001, F.S.; providing
4    additional legislative findings and purposes with respect
5    to the treatment of substance abuse; authorizing the court
6    to require certain persons to undergo treatment following
7    adjudication; amending ss. 39.402 and 39.407, F.S.;
8    authorizing the court to order specified persons to submit
9    to a substance abuse assessment upon a showing of good
10    cause in connection with a shelter hearing or petition for
11    dependency; authorizing sanctions for noncompliance;
12    amending ss. 39.507 and 39.521, F.S.; authorizing the
13    court to order specified persons to submit to a substance
14    abuse assessment as part of an adjudicatory order or
15    pursuant to a disposition hearing; requiring a showing of
16    good cause; authorizing the court to require participation
17    in a treatment-based drug court program; authorizing the
18    court to impose sanctions for noncompliance; amending s.
19    39.701, F.S.; authorizing the court to extend the time for
20    completing a case plan during judicial review, based upon
21    participation in a treatment-based drug court program;
22    amending s. 397.334, F.S.; revising legislative intent
23    with respect to treatment-based drug court programs to
24    reflect participation by community support agencies, the
25    Department of Education, and other individuals; including
26    postadjudicatory programs as part of treatment-based drug
27    court programs; requiring each judicial circuit to
28    establish a position for a coordinator of the treatment-
29    based drug court program; requiring the chief judge of
30    each judicial circuit to appoint an advisory committee for
31    the treatment-based drug court program; providing for
32    membership of the committee; revising language with
33    respect to an annual report; amending s. 910.035, F.S.;
34    revising language with respect to conditions for the
35    transfer of a case in the drug court treatment program to
36    a county other than that in which the charge arose;
37    amending s. 948.08, F.S.; revising eligibility
38    requirements for participation in pretrial intervention
39    programs; authorizing the court to refer certain
40    defendants who are assessed with a substance abuse problem
41    to a pretrial intervention program with the approval of
42    the state attorney; deleting provisions authorizing
43    advisory committees for the district pretrial intervention
44    programs; amending s. 985.306, F.S.; revising eligibility
45    requirements for participation in delinquency pretrial
46    intervention programs; authorizing the court to refer
47    certain juveniles who are assessed as having a substance
48    abuse problem to a substance abuse education and treatment
49    intervention program; deleting provisions authorizing
50    advisory committees for the district delinquency pretrial
51    intervention program; providing an effective date.
52         
53          Be It Enacted by the Legislature of the State of Florida:
54         
55          Section 1. Subsection (4) of section 39.001, Florida
56    Statutes, is amended to read:
57          39.001 Purposes and intent; personnel standards and
58    screening.--
59          (4) SUBSTANCE ABUSE SERVICES.--
60          (a) The Legislature recognizes that substance abuse is a
61    primary cause of the dramatic rise in cases of child abuse and
62    neglect, immeasurably increases the complexity of cases in the
63    dependency system, severely compromises or destroys the ability
64    of parents to provide a safe and nurturing home for children,
65    and severely confounds the dependency system's ability to
66    protect children. The Legislature also recognizes that early
67    referral and comprehensive treatment can help combat substance
68    abuse in families and that treatment is cost effective. The
69    Legislature further recognizes that treatment-based drug court
70    program models that integrate judicial supervision, treatment,
71    accountability, sanctions, and community support greatly
72    increase the effectiveness of substance abuse treatment and
73    reduce the number of cases of child abuse and neglect.
74          (b) The substance abuse treatment and family safety
75    programs of the Department of Children and Family Services have
76    identified the following goals for the state:
77          1. To ensure the safety of children.
78          2. To prevent and remediate the consequences of substance
79    abuse on families involved in protective supervision or foster
80    care and reduce substance abuse, including alcohol abuse, for
81    families who are at risk of being involved in protective
82    supervision or foster care.
83          3. To expedite permanency for children and reunify
84    healthy, intact families, when appropriate.
85          4. To support families in recovery.
86          (c)The Legislature finds that children in the care of the
87    state's dependency system need appropriate health care services,
88    that the impact of substance abuse on health indicates the need
89    for health care services to include substance abuse services to
90    children and parents where appropriate, and that it is in the
91    state's best interest that such children be provided the
92    services they need to enable them to become and remain
93    independent of state care. In order to provide these services,
94    the state's dependency system must have the ability to identify
95    and provide appropriate intervention and treatment for children
96    with personal or family-related substance abuse problems.
97          (d) It is the intent of the Legislature to encourage the
98    court to support the drug court program model by assessing
99    parents and children to identify and address substance abuse
100    problems as the court deems appropriate at every stage of the
101    dependency process. Participation in treatment, including a
102    treatment-based drug court program, may be required by the court
103    following adjudication. This subsection does not prevent a
104    child’s parents and, when appropriate, the legal custodian from
105    voluntarily entering treatment, including a treatment-based drug
106    court program, at the earliest stage of the process. Nothing in
107    this section precludes a court from ordering drug testing where
108    substance abuse is suspected to determine the safety of the
109    placement of a child with a caretaker.
110          (e)It is therefore the purpose of the Legislature to
111    provide authority for the state to contract with community
112    substance abuse treatment providers for the development and
113    operation of specialized support and overlay services for the
114    dependency system, which will be fully implemented and used
115    utilizedas resources permit.
116          (f) It is the intent of the Legislature to encourage the
117    Department of Children and Family Services, in conjunction with
118    community agencies; treatment-based facilities; facilities
119    dedicated to child welfare, child development, and mental health
120    services; the Department of Health; other similar agencies;
121    local governments; law enforcement agencies; and other
122    interested public or private sources to support the drug court
123    program model. Participation in the treatment-based drug court
124    program does not divest any public or private agency of its
125    responsibility for a child or adult, but enables these agencies
126    to better meet their needs through shared responsibility and
127    resources.
128          Section 2. Subsections (11) through (16) of section
129    39.402, Florida Statutes, are renumbered as subsections (12)
130    through (17), respectively, and a new subsection (11) is added
131    to said section to read:
132          39.402 Placement in a shelter.--
133          (11) At the shelter hearing, if the mental or physical
134    condition of a child or the child's parent, caregiver, legal
135    custodian, or other person requesting custody of the child is in
136    controversy, the court may order the person to submit to a
137    substance abuse assessment or evaluation. The assessment or
138    evaluation must be administered by a qualified professional, as
139    defined in s. 397.311. The order may be made only upon good
140    cause shown and pursuant to the notice and procedures set forth
141    in the Florida Rules of Juvenile Procedure.
142          Section 3. Section 39.407, Florida Statutes, is amended to
143    read:
144          39.407 Medical, psychiatric, and psychological examination
145    and treatment of child; physical, or mental, or substance abuse
146    examination of parent or person requesting custody of child.--
147          (1) When any child is removed from the home and maintained
148    in an out-of-home placement, the department is authorized to
149    have a medical screening performed on the child without
150    authorization from the court and without consent from a parent
151    or legal custodian. Such medical screening shall be performed by
152    a licensed health care professional and shall be to examine the
153    child for injury, illness, and communicable diseases and to
154    determine the need for immunization. The department shall by
155    rule establish the invasiveness of the medical procedures
156    authorized to be performed under this subsection. In no case
157    does this subsection authorize the department to consent to
158    medical treatment for such children.
159          (2) When the department has performed the medical
160    screening authorized by subsection (1), or when it is otherwise
161    determined by a licensed health care professional that a child
162    who is in an out-of-home placement, but who has not been
163    committed to the department, is in need of medical treatment,
164    including the need for immunization, consent for medical
165    treatment shall be obtained in the following manner:
166          (a)1. Consent to medical treatment shall be obtained from
167    a parent or legal custodian of the child; or
168          2. A court order for such treatment shall be obtained.
169          (b) If a parent or legal custodian of the child is
170    unavailable and his or her whereabouts cannot be reasonably
171    ascertained, and it is after normal working hours so that a
172    court order cannot reasonably be obtained, an authorized agent
173    of the department shall have the authority to consent to
174    necessary medical treatment, including immunization, for the
175    child. The authority of the department to consent to medical
176    treatment in this circumstance shall be limited to the time
177    reasonably necessary to obtain court authorization.
178          (c) If a parent or legal custodian of the child is
179    available but refuses to consent to the necessary treatment,
180    including immunization, a court order shall be required unless
181    the situation meets the definition of an emergency in s. 743.064
182    or the treatment needed is related to suspected abuse,
183    abandonment, or neglect of the child by a parent, caregiver, or
184    legal custodian. In such case, the department shall have the
185    authority to consent to necessary medical treatment. This
186    authority is limited to the time reasonably necessary to obtain
187    court authorization.
188         
189          In no case shall the department consent to sterilization,
190    abortion, or termination of life support.
191          (3)(a) A judge may order a child in an out-of-home
192    placement to be examined by a licensed health care professional.
193          (b) The judge may also order such child to be evaluated by
194    a psychiatrist or a psychologist or, if a developmental
195    disability is suspected or alleged, by the developmental
196    disability diagnostic and evaluation team of the department. If
197    it is necessary to place a child in a residential facility for
198    such evaluation, the criteria and procedure established in s.
199    394.463(2) or chapter 393 shall be used, whichever is
200    applicable.
201          (c) The judge may also order such child to be evaluated by
202    a district school board educational needs assessment team. The
203    educational needs assessment provided by the district school
204    board educational needs assessment team shall include, but not
205    be limited to, reports of intelligence and achievement tests,
206    screening for learning disabilities and other handicaps, and
207    screening for the need for alternative education as defined in
208    s. 1001.42.
209          (4) A judge may order a child in an out-of-home placement
210    to be treated by a licensed health care professional based on
211    evidence that the child should receive treatment. The judge may
212    also order such child to receive mental health or developmental
213    disabilities services from a psychiatrist, psychologist, or
214    other appropriate service provider. Except as provided in
215    subsection (5), if it is necessary to place the child in a
216    residential facility for such services, the procedures and
217    criteria established in s. 394.467 or chapter 393 shall be used,
218    whichever is applicable. A child may be provided developmental
219    disabilities or mental health services in emergency situations,
220    pursuant to the procedures and criteria contained in s.
221    394.463(1) or chapter 393, whichever is applicable.
222          (5) Children who are in the legal custody of the
223    department may be placed by the department, without prior
224    approval of the court, in a residential treatment center
225    licensed under s. 394.875 or a hospital licensed under chapter
226    395 for residential mental health treatment only pursuant to
227    this section or may be placed by the court in accordance with an
228    order of involuntary examination or involuntary placement
229    entered pursuant to s. 394.463 or s. 394.467. All children
230    placed in a residential treatment program under this subsection
231    must have a guardian ad litem appointed.
232          (a) As used in this subsection, the term:
233          1. "Residential treatment" means placement for
234    observation, diagnosis, or treatment of an emotional disturbance
235    in a residential treatment center licensed under s. 394.875 or a
236    hospital licensed under chapter 395.
237          2. "Least restrictive alternative" means the treatment and
238    conditions of treatment that, separately and in combination, are
239    no more intrusive or restrictive of freedom than reasonably
240    necessary to achieve a substantial therapeutic benefit or to
241    protect the child or adolescent or others from physical injury.
242          3. "Suitable for residential treatment" or "suitability"
243    means a determination concerning a child or adolescent with an
244    emotional disturbance as defined in s. 394.492(5) or a serious
245    emotional disturbance as defined in s. 394.492(6) that each of
246    the following criteria is met:
247          a. The child requires residential treatment.
248          b. The child is in need of a residential treatment program
249    and is expected to benefit from mental health treatment.
250          c. An appropriate, less restrictive alternative to
251    residential treatment is unavailable.
252          (b) Whenever the department believes that a child in its
253    legal custody is emotionally disturbed and may need residential
254    treatment, an examination and suitability assessment must be
255    conducted by a qualified evaluator who is appointed by the
256    Agency for Health Care Administration. This suitability
257    assessment must be completed before the placement of the child
258    in a residential treatment center for emotionally disturbed
259    children and adolescents or a hospital. The qualified evaluator
260    must be a psychiatrist or a psychologist licensed in Florida who
261    has at least 3 years of experience in the diagnosis and
262    treatment of serious emotional disturbances in children and
263    adolescents and who has no actual or perceived conflict of
264    interest with any inpatient facility or residential treatment
265    center or program.
266          (c) Before a child is admitted under this subsection, the
267    child shall be assessed for suitability for residential
268    treatment by a qualified evaluator who has conducted a personal
269    examination and assessment of the child and has made written
270    findings that:
271          1. The child appears to have an emotional disturbance
272    serious enough to require residential treatment and is
273    reasonably likely to benefit from the treatment.
274          2. The child has been provided with a clinically
275    appropriate explanation of the nature and purpose of the
276    treatment.
277          3. All available modalities of treatment less restrictive
278    than residential treatment have been considered, and a less
279    restrictive alternative that would offer comparable benefits to
280    the child is unavailable.
281         
282          A copy of the written findings of the evaluation and suitability
283    assessment must be provided to the department and to the
284    guardian ad litem, who shall have the opportunity to discuss the
285    findings with the evaluator.
286          (d) Immediately upon placing a child in a residential
287    treatment program under this section, the department must notify
288    the guardian ad litem and the court having jurisdiction over the
289    child and must provide the guardian ad litem and the court with
290    a copy of the assessment by the qualified evaluator.
291          (e) Within 10 days after the admission of a child to a
292    residential treatment program, the director of the residential
293    treatment program or the director's designee must ensure that an
294    individualized plan of treatment has been prepared by the
295    program and has been explained to the child, to the department,
296    and to the guardian ad litem, and submitted to the department.
297    The child must be involved in the preparation of the plan to the
298    maximum feasible extent consistent with his or her ability to
299    understand and participate, and the guardian ad litem and the
300    child's foster parents must be involved to the maximum extent
301    consistent with the child's treatment needs. The plan must
302    include a preliminary plan for residential treatment and
303    aftercare upon completion of residential treatment. The plan
304    must include specific behavioral and emotional goals against
305    which the success of the residential treatment may be measured.
306    A copy of the plan must be provided to the child, to the
307    guardian ad litem, and to the department.
308          (f) Within 30 days after admission, the residential
309    treatment program must review the appropriateness and
310    suitability of the child's placement in the program. The
311    residential treatment program must determine whether the child
312    is receiving benefit toward the treatment goals and whether the
313    child could be treated in a less restrictive treatment program.
314    The residential treatment program shall prepare a written report
315    of its findings and submit the report to the guardian ad litem
316    and to the department. The department must submit the report to
317    the court. The report must include a discharge plan for the
318    child. The residential treatment program must continue to
319    evaluate the child's treatment progress every 30 days thereafter
320    and must include its findings in a written report submitted to
321    the department. The department may not reimburse a facility
322    until the facility has submitted every written report that is
323    due.
324          (g)1. The department must submit, at the beginning of each
325    month, to the court having jurisdiction over the child, a
326    written report regarding the child's progress toward achieving
327    the goals specified in the individualized plan of treatment.
328          2. The court must conduct a hearing to review the status
329    of the child's residential treatment plan no later than 3 months
330    after the child's admission to the residential treatment
331    program. An independent review of the child's progress toward
332    achieving the goals and objectives of the treatment plan must be
333    completed by a qualified evaluator and submitted to the court
334    before its 3-month review.
335          3. For any child in residential treatment at the time a
336    judicial review is held pursuant to s. 39.701, the child's
337    continued placement in residential treatment must be a subject
338    of the judicial review.
339          4. If at any time the court determines that the child is
340    not suitable for continued residential treatment, the court
341    shall order the department to place the child in the least
342    restrictive setting that is best suited to meet his or her
343    needs.
344          (h) After the initial 3-month review, the court must
345    conduct a review of the child's residential treatment plan every
346    90 days.
347          (i) The department must adopt rules for implementing
348    timeframes for the completion of suitability assessments by
349    qualified evaluators and a procedure that includes timeframes
350    for completing the 3-month independent review by the qualified
351    evaluators of the child's progress toward achieving the goals
352    and objectives of the treatment plan which review must be
353    submitted to the court. The Agency for Health Care
354    Administration must adopt rules for the registration of
355    qualified evaluators, the procedure for selecting the evaluators
356    to conduct the reviews required under this section, and a
357    reasonable, cost-efficient fee schedule for qualified
358    evaluators.
359          (6) When a child is in an out-of-home placement, a
360    licensed health care professional shall be immediately called if
361    there are indications of physical injury or illness, or the
362    child shall be taken to the nearest available hospital for
363    emergency care.
364          (7) Except as otherwise provided herein, nothing in this
365    section shall be deemed to eliminate the right of a parent,
366    legal custodian, or the child to consent to examination or
367    treatment for the child.
368          (8) Except as otherwise provided herein, nothing in this
369    section shall be deemed to alter the provisions of s. 743.064.
370          (9) A court shall not be precluded from ordering services
371    or treatment to be provided to the child by a duly accredited
372    practitioner who relies solely on spiritual means for healing in
373    accordance with the tenets and practices of a church or
374    religious organization, when required by the child's health and
375    when requested by the child.
376          (10) Nothing in this section shall be construed to
377    authorize the permanent sterilization of the child unless such
378    sterilization is the result of or incidental to medically
379    necessary treatment to protect or preserve the life of the
380    child.
381          (11) For the purpose of obtaining an evaluation or
382    examination, or receiving treatment as authorized pursuant to
383    this section, no child alleged to be or found to be dependent
384    shall be placed in a detention home or other program used
385    primarily for the care and custody of children alleged or found
386    to have committed delinquent acts.
387          (12) The parents or legal custodian of a child in an out-
388    of-home placement remain financially responsible for the cost of
389    medical treatment provided to the child even if either one or
390    both of the parents or if the legal custodian did not consent to
391    the medical treatment. After a hearing, the court may order the
392    parents or legal custodian, if found able to do so, to reimburse
393    the department or other provider of medical services for
394    treatment provided.
395          (13) Nothing in this section alters the authority of the
396    department to consent to medical treatment for a dependent child
397    when the child has been committed to the department and the
398    department has become the legal custodian of the child.
399          (14) At any time after the filing of a shelter petition or
400    petition for dependency, when the mental or physical condition,
401    including the blood group, of a parent, caregiver, legal
402    custodian, or other person requesting custody of a child is in
403    controversy, the court may order the person to submit to a
404    physical or mental examination by a qualified professional. The
405    order may be made only upon good cause shown and pursuant to
406    notice and procedures as set forth by the Florida Rules of
407    Juvenile Procedure.
408          (15) At any time after a shelter petition or petition for
409    dependency is filed, if the mental or physical condition of a
410    child or the child's parent, caregiver, legal custodian, or
411    other person requesting custody of the child is in controversy,
412    the court, if it has not already done so, may order the person
413    to submit to a substance abuse assessment and evaluation. The
414    assessment or evaluation must be administered by a qualified
415    professional, as defined in s. 397.311. The order may be made
416    only upon good cause shown and pursuant to the notice and
417    procedures set forth in the Florida Rules of Juvenile Procedure.
418          Section 4. Subsection (9) is added to section 39.507,
419    Florida Statutes, to read:
420          39.507 Adjudicatory hearings; orders of adjudication.--
421          (9) If the mental or physical condition of a child or the
422    child's parent, caregiver, legal custodian, or other person
423    requesting custody of the child is in controversy, the court, if
424    it has not already done so, may require the person to submit to
425    a substance abuse assessment or evaluation. The assessment or
426    evaluation must be administered by a qualified professional, as
427    defined in s. 397.311. The court may also require such person to
428    participate in and comply with treatment and services identified
429    as necessary, including, when appropriate and available,
430    participation and compliance with a treatment-based drug court
431    program. The court, including the treatment-based drug court
432    program, shall oversee the progress and compliance with
433    treatment by the child or the child's parent, legal custodian,
434    caregiver, or other person requesting custody of the child, and
435    shall impose appropriate available sanctions for noncompliance
436    upon the child's parent, legal custodian, caregiver, or other
437    person requesting custody of the child. Any order entered under
438    this subsection may be made only upon good cause shown and
439    pursuant to the notice and procedures set forth in the Florida
440    Rules of Juvenile Procedure.
441          Section 5. Paragraph (b) of subsection (1) of section
442    39.521, Florida Statutes, is amended to read:
443          39.521 Disposition hearings; powers of disposition.--
444          (1) A disposition hearing shall be conducted by the court,
445    if the court finds that the facts alleged in the petition for
446    dependency were proven in the adjudicatory hearing, or if the
447    parents or legal custodians have consented to the finding of
448    dependency or admitted the allegations in the petition, have
449    failed to appear for the arraignment hearing after proper
450    notice, or have not been located despite a diligent search
451    having been conducted.
452          (b) When any child is adjudicated by a court to be
453    dependent, the court having jurisdiction of the child has the
454    power by order to:
455          1. Require, if the court has not already done so, a child
456    or the child's parent, caregiver, legal custodian, or other
457    person requesting custody of the child to submit to a substance
458    abuse assessment or evaluation when such person's mental or
459    physical condition is in controversy. The assessment or
460    evaluation must be administered by a qualified professional, as
461    defined in s. 397.311. The court may also require such person to
462    participate in treatment and services identified as necessary,
463    including participation and compliance with a treatment-based
464    drug court program, when appropriate and if available. The
465    court, including the treatment-based drug court program, shall
466    oversee the progress and compliance with treatment by the child
467    or the child's parent, legal custodian, caregiver, or other
468    person requesting custody of the child, and shall impose
469    appropriate available sanctions for noncompliance upon the
470    child's parent, legal custodian, caregiver, or other person
471    requesting custody of the child. Any order entered under this
472    paragraph may be made only upon good cause shown and pursuant to
473    the notice and procedures set forth in the Florida Rules of
474    Juvenile Procedure the parent and, when appropriate, the legal
475    custodian and the child, to participate in treatment and
476    services identified as necessary.
477          2. Require, if the court deems necessary, the parties to
478    participate in dependency mediation.
479          3. Require placement of the child either under the
480    protective supervision of an authorized agent of the department
481    in the home of one or both of the child's parents or in the home
482    of a relative of the child or another adult approved by the
483    court, or in the custody of the department. Protective
484    supervision continues until the court terminates it or until the
485    child reaches the age of 18, whichever date is first. Protective
486    supervision shall be terminated by the court whenever the court
487    determines that permanency has been achieved for the child,
488    whether with a parent, another relative, or a legal custodian,
489    and that protective supervision is no longer needed. The
490    termination of supervision may be with or without retaining
491    jurisdiction, at the court's discretion, and shall in either
492    case be considered a permanency option for the child. The order
493    terminating supervision by the department shall set forth the
494    powers of the custodian of the child and shall include the
495    powers ordinarily granted to a guardian of the person of a minor
496    unless otherwise specified. Upon the court's termination of
497    supervision by the department, no further judicial reviews are
498    required, so long as permanency has been established for the
499    child.
500          Section 6. Paragraph (d) of subsection (8) of section
501    39.701, Florida Statutes, is amended to read:
502          39.701 Judicial review.--
503          (8)
504          (d) The court may extend the time limitation of the case
505    plan, or may modify the terms of the plan, which, in addition to
506    other modifications, may include a requirement that the parent,
507    foster parent, or legal custodian participate in a treatment-
508    based drug court program,based upon information provided by the
509    social service agency, and the guardian ad litem, if one has
510    been appointed, the parent or parents, and the foster parents or
511    legal custodian, and any other competent information on record
512    demonstrating the need for the amendment. If the court extends
513    the time limitation of the case plan, the court must make
514    specific findings concerning the frequency of past parent-child
515    visitation, if any, and the court may authorize the expansion or
516    restriction of future visitation. Modifications to the plan must
517    be handled as prescribed in s. 39.601. Any extension of a case
518    plan must comply with the time requirements and other
519    requirements specified by this chapter.
520          Section 7. Section 397.334, Florida Statutes, is amended
521    to read:
522          397.334 Treatment-based drug court programs.--
523          (1) Each county may fund a treatment-based drug court
524    program under which persons in the justice system assessed with
525    a substance abuse problem will be processed in such a manner as
526    to appropriately address the severity of the identified
527    substance abuse problem through treatment services plans
528    tailored to the individual needs of the participant. It is the
529    intent of the Legislature to encourage the Department of
530    Corrections, the Department of Children and Family Services, the
531    Department of Juvenile Justice, the Department of Health, the
532    Department of Law Enforcement, the Department of Education, and
533    other such otheragencies, local governments, law enforcement
534    agencies, and other interested public or private sources, and
535    individualsto support the creation and establishment of these
536    problem-solving court programs. Participation in the treatment-
537    based drug court programs does not divest any public or private
538    agency of its responsibility for a child or adult, but enables
539    allowsthese agencies to better meet their needs through shared
540    responsibility and resources.
541          (2) The treatment-based drug court programs shall include
542    therapeutic jurisprudence and restorative justiceprinciples and
543    adhere to the following 10 key components, recognized by the
544    Drug Courts Program Office of the Office of Justice Programs of
545    the United States Department of Justice and adopted by the
546    Florida Supreme Court Treatment-Based Drug Court Steering
547    Committee:
548          (a) Drug court programs integrate alcohol and other drug
549    treatment services with justice system case processing.
550          (b) Using a nonadversarial approach, prosecution and
551    defense counsel promote public safety while protecting
552    participants' due process rights.
553          (c) Eligible participants are identified early and
554    promptly placed in the drug court program.
555          (d) Drug court programs provide access to a continuum of
556    alcohol, drug, and other related treatment and rehabilitation
557    services.
558          (e) Abstinence is monitored by frequent testing for
559    alcohol and other drugs.
560          (f) A coordinated strategy governs drug court program
561    responses to participants' compliance.
562          (g) Ongoing judicial interaction with each drug court
563    program participant is essential.
564          (h) Monitoring and evaluation measure the achievement of
565    program goals and gauge program effectiveness.
566          (i) Continuing interdisciplinary education promotes
567    effective drug court program planning, implementation, and
568    operations.
569          (j) Forging partnerships among drug court programs, public
570    agencies, and community-based organizations generates local
571    support and enhances drug court program effectiveness.
572          (3) Treatment-based drug court programs may include
573    pretrial intervention programs as provided in ss. 948.08,
574    948.16, and 985.306, post adjudicatory programs, and the
575    monitoring of sentenced offenders through a treatment-based drug
576    court program. Supervision may also be provided for offenders
577    who transfer from jail or a prison-based treatment program into
578    the community.
579          (4) Contingent upon an annual appropriation by the
580    Legislature, each judicial circuit shall establish, at a
581    minimum, one coordinator position for the treatment-based drug
582    court program within the state courts system to coordinate the
583    responsibilities of the participating agencies and service
584    providers. Each coordinator shall provide direct support to the
585    treatment-based drug court program by providing coordination
586    between the multidisciplinary team and the judiciary, providing
587    case management, monitoring compliance of the participants in
588    the treatment-based drug court program with court requirements,
589    and providing program evaluation and accountability.
590          (5)(4)(a) The Florida Association of Drug Court Program
591    Professionals is created. The membership of the association may
592    consist of treatment-baseddrug court program practitioners who
593    comprise the multidisciplinary treatment-baseddrug court
594    program team, including, but not limited to, judges, state
595    attorneys, defense counsel, drug courtprogram coordinators,
596    probation officers, law enforcement officers, community
597    representatives,members of the academic community, and
598    treatment professionals. Membership in the association shall be
599    voluntary.
600          (b) The association shall annually elect a chair whose
601    duty is to solicit recommendations from members on issues
602    relating to the expansion, operation, and institutionalization
603    of treatment-baseddrug court programs. The chair is responsible
604    for providing on or before October 1 of each yearthe
605    association's recommendations and an annual report, to the
606    appropriate Supreme Court Treatment-Based Drug Court Steering
607    committee or to the appropriate personnel of the Office of the
608    State Courts Administrator, and shall submit a report each year,
609    on or before October 1, to the steering committee.
610          (6)(5)If a county chooses to fund a treatment-based drug
611    court program, the county must secure funding from sources other
612    than the state for those costs not otherwise assumed by the
613    state pursuant to s. 29.004. Counties may provide, by interlocal
614    agreement, for the collective funding of these programs.
615          (7) The chief judge of each judicial circuit may appoint
616    an advisory committee for the treatment-based drug court
617    program. The committee shall be composed of the chief judge, or
618    his or her designee, who shall serve as chair; the judge of the
619    treatment-based drug court program, if not otherwise designated
620    by the chief judge as his or her designee; the state attorney,
621    or his or her designee; the public defender, or his or her
622    designee; the treatment-based drug court program coordinators;
623    community representatives; treatment representatives; and any
624    other persons the chair finds are appropriate.
625          Section 8. Paragraphs (b) and (e) of subsection (5) of
626    section 910.035, Florida Statutes, are amended to read:
627          910.035 Transfer from county for plea and sentence.--
628          (5) Any person eligible for participation in a drug court
629    treatment program pursuant to s. 948.08(6) may be eligible to
630    have the case transferred to a county other than that in which
631    the charge arose if the drug court program agrees and if the
632    following conditions are met:
633          (b) If approval for transfer is received from all parties,
634    the trial court shall accept a plea of nolo contendere andenter
635    a transfer order directing the clerk to transfer the case to the
636    county which has accepted the defendant into its drug court
637    program.
638          (e) Upon successful completion of the drug court program,
639    the jurisdiction to which the case has been transferred shall
640    dispose of the case pursuant to s. 948.08(6). If the defendant
641    does not complete the drug court program successfully, the
642    jurisdiction to which the case has been transferred shall
643    dispose of the case within the guidelines of the Criminal
644    Punishment Code case shall be prosecuted as determined by the
645    state attorneys of the sending and receiving counties.
646          Section 9. Subsections (6), (7), and (8) of section
647    948.08, Florida Statutes, are amended to read:
648          948.08 Pretrial intervention program.--
649          (6)(a) Notwithstanding any provision of this section, a
650    person who is charged with a felony of the second or third
651    degree for purchase or possession of a controlled substance
652    under chapter 893, prostitution, tampering with evidence,
653    solicitation for purchase of a controlled substance, or
654    obtaining a prescription by fraud; who has not been charged with
655    a crime involving violence, including, but not limited to,
656    murder, sexual battery, robbery, carjacking, home-invasion
657    robbery, or any other crime involving violence; and who has not
658    previously been convicted of a felony nor been admitted to a
659    felony pretrial program referred to in this sectionis eligible
660    for admission into a pretrial substance abuse education and
661    treatment intervention program approved by the chief judge of
662    the circuit, for a period of not less than 1 year in duration,
663    upon motion of either party or the court's own motion, except:
664          1. If a defendant was previously offered admission to a
665    pretrial substance abuse education and treatment intervention
666    program at any time prior to trial and the defendant rejected
667    that offer on the record, then the court or the state attorney
668    may deny the defendant's admission to such a program.
669          2.if the state attorney believes that the facts and
670    circumstances of the case suggest the defendant's involvement in
671    the dealing and selling of controlled substances, the court
672    shall hold a preadmission hearing. If the state attorney
673    establishes, by a preponderance of the evidence at such hearing,
674    that the defendant was involved in the dealing or selling of
675    controlled substances, the court shall deny the defendant's
676    admission into a pretrial intervention program.
677          (b) Notwithstanding any provision of this section, a
678    person who is charged with a nonviolent third degree felony and
679    is assessed with a substance abuse problem who has not been
680    charged with a crime involving violence, including, but not
681    limited to, murder, sexual battery, robbery, carjacking, home-
682    invasion robbery, or any other crime involving violence, and who
683    has not previously been convicted of a felony is eligible for
684    admission into a pretrial substance abuse education and
685    treatment intervention program as set forth in paragraph (a).
686          (c) Notwithstanding any provision of this section, a
687    defendant charged with a second or subsequent nonviolent third
688    degree felony who has not been charged with a crime involving
689    violence, including, but not limited to, murder, sexual battery,
690    robbery, carjacking, home-invasion robbery, or any other crime
691    involving violence, upon approval of the state attorney, is
692    eligible for admission into the pretrial substance abuse
693    education and treatment intervention program as set forth in
694    paragraph (a).
695          (d)(b)At the end of the pretrial intervention period, the
696    court shall consider the recommendation of the administrator
697    pursuant to subsection (5) and the recommendation of the state
698    attorney as to disposition of the pending charges. The court
699    shall determine, by written finding, whether the defendant has
700    successfully completed the pretrial intervention program.
701          (e)(c)1. If the court finds that the defendant has not
702    successfully completed the pretrial intervention program, the
703    court may order the person to continue in education and
704    treatment or order that the charges revert to normal channels
705    for prosecution.
706          2. The court shall dismiss the charges upon a finding that
707    the defendant has successfully completed the pretrial
708    intervention program.
709          (f)(d)Any entity, whether public or private, providing a
710    pretrial substance abuse education and treatment intervention
711    program under this subsection must contract with the county or
712    appropriate governmental entity, and the terms of the contract
713    must include, but need not be limited to, the requirements
714    established for private entities under s. 948.15(3).
715          (7) The chief judge in each circuit may appoint an
716    advisory committee for the pretrial intervention program
717    composed of the chief judge or his or her designee, who shall
718    serve as chair; the state attorney, the public defender, and the
719    program administrator, or their designees; and such other
720    persons as the chair deems appropriate. The advisory committee
721    may not designate any defendant eligible for a pretrial
722    intervention program for any offense that is not listed under
723    paragraph (6)(a) without the state attorney's recommendation and
724    approval. The committee may also include persons representing
725    any other agencies to which persons released to the pretrial
726    intervention program may be referred.
727          (7)(8)The department may contract for the services and
728    facilities necessary to operate pretrial intervention programs.
729          Section 10. Section 985.306, Florida Statutes, is amended
730    to read:
731          985.306 Delinquency pretrial intervention program.--
732          (1)(a)Notwithstanding any provision of law to the
733    contrary, a child who is charged under chapter 893 with a
734    misdemeanor; afelony of the second or third degree for purchase
735    or possession of a controlled substance under chapter 893;
736    tampering with evidence; solicitation for purchase of a
737    controlled substance; or obtaining a prescription by fraud, and
738    who has not previously been adjudicated for a felony nor been
739    admitted to a delinquency pretrial intervention program under
740    this section, is eligible for admission into a delinquency
741    pretrial substance abuse education and treatment intervention
742    program approved by the chief judge or alternative sanctions
743    coordinator of the circuit to the extent that funded programs
744    are available, for a period based on the program requirements
745    and the treatment services that are suitable for the offender of
746    not less than 1 year in duration, upon motion of either party or
747    the court's own motion, except:.
748          (a)If the state attorney believes that the facts and
749    circumstances of the case suggest the child's involvement in the
750    dealing and selling of controlled substances, the court shall
751    hold a preadmission hearing. If the state attorney establishes
752    by a preponderance of the evidence at such hearing that the
753    child was involved in the dealing and selling of controlled
754    substances, the court shall deny the child's admission into a
755    delinquency pretrial intervention program.
756          (b) A child who is charged with the child's first
757    nonviolent third-degree felony and is assessed with a substance
758    abuse problem, who has not been charged with a crime involving
759    violence, including, but not limited to, murder, sexual battery,
760    robbery, carjacking, home-invasion robbery, or any other crime
761    involving violence, and who has not previously been adjudicated
762    of a felony is eligible for admission into a pretrial substance
763    abuse education and treatment intervention program as set forth
764    in subsection (a).
765          (c) A child who is charged with a second or subsequent
766    nonviolent third-degree felony and is assessed with a substance
767    abuse problem, who has not been charged with a crime involving
768    violence, including, but not limited to, murder, sexual battery,
769    robbery, carjacking, home-invasion robbery, or any other crime
770    involving violence, upon approval of the state attorney, is
771    eligible for admission into the pretrial substance abuse
772    education and treatment intervention program as set forth in
773    subsection (a).
774          (2)(b)At the end of the delinquency pretrial intervention
775    period, the court shall consider the recommendation of the state
776    attorney and the program administrator as to disposition of the
777    pending charges. The court shall determine, by written finding,
778    whether the child has successfully completed the delinquency
779    pretrial intervention program.
780          (3)(a)(c)1.If the court finds that the child has not
781    successfully completed the delinquency pretrial intervention
782    program, the court may order the child to continue in an
783    education, treatment, or urine monitoring program if resources
784    and funding are available or order that the charges revert to
785    normal channels for prosecution.
786          (b)2.The court may dismiss the charges upon a finding
787    that the child has successfully completed the delinquency
788    pretrial intervention program.
789          (4)(d)Any entity, whether public or private, providing
790    pretrial substance abuse education, treatment intervention, and
791    a urine monitoring program under this section must contract with
792    the county or appropriate governmental entity, and the terms of
793    the contract must include, but need not be limited to, the
794    requirements established for private entities under s.
795    948.15(3). It is the intent of the Legislature that public or
796    private entities providing substance abuse education and
797    treatment intervention programs involve the active participation
798    of parents, schools, churches, businesses, law enforcement
799    agencies, and the department or its contract providers.
800          (2) The chief judge in each circuit may appoint an
801    advisory committee for the delinquency pretrial intervention
802    program composed of the chief judge or designee, who shall serve
803    as chair; the state attorney, the public defender, and the
804    program administrator, or their designees; and such other
805    persons as the chair deems appropriate. The committee may also
806    include persons representing any other agencies to which
807    children released to the delinquency pretrial intervention
808    program may be referred.
809          Section 11. This act shall take effect July 1, 2004.