Senate Bill sb0184c2
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    By the Committees on Judiciary; Children and Families; and
    Senators Lynn and Wilson
    590-2374-05
  1                      A bill to be entitled
  2         An act relating to drug court programs;
  3         amending s. 39.001, F.S.; providing additional
  4         legislative purposes and intent with respect to
  5         the treatment of substance abuse, including the
  6         use of the drug court program model;
  7         authorizing the court to require certain
  8         persons to undergo treatment following
  9         adjudication; providing that the court is not
10         precluded from ordering drug testing; amending
11         s. 39.407, F.S.; authorizing the court to order
12         specified persons to submit to a substance
13         abuse assessment upon a showing of good cause
14         in connection with a shelter petition or
15         petition for dependency; amending ss. 39.507
16         and 39.521, F.S.; authorizing the court to
17         order specified persons to submit to a
18         substance abuse assessment as part of an
19         adjudicatory order or under a disposition
20         hearing; requiring a showing of good cause;
21         authorizing the court to require participation
22         in a treatment-based drug court program;
23         authorizing the court to impose sanctions for
24         noncompliance; amending s. 39.701, F.S.;
25         authorizing the court to extend the time for
26         completing a case plan during judicial review,
27         based upon participation in a treatment-based
28         drug court program; amending s. 397.334, F.S.;
29         revising legislative intent with respect to
30         treatment-based drug court programs to reflect
31         participation by community support agencies,
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 1         the Department of Education, and other
 2         individuals; including postadjudicatory
 3         programs as part of treatment-based drug court
 4         programs; providing requirements and sanctions,
 5         including clinical placement or incarceration,
 6         for the coordinated strategy developed by the
 7         drug court team to encourage participant
 8         compliance; requiring each judicial circuit to
 9         establish a position for a coordinator of the
10         treatment-based drug court program, subject to
11         annual appropriation by the Legislature;
12         authorizing the chief judge of each judicial
13         circuit to appoint an advisory committee for
14         the treatment-based drug court program;
15         providing for membership of the committee;
16         revising provisions with respect to an annual
17         report; amending s. 910.035, F.S.; revising
18         provisions with respect to conditions for the
19         transfer of a case in the drug court treatment
20         program to a county other than that in which
21         the charge arose; amending ss. 948.08, 948.16,
22         and 985.306, F.S., relating to felony,
23         misdemeanor, and delinquency pretrial substance
24         abuse education and treatment intervention
25         programs; providing requirements and sanctions,
26         including clinical placement or incarceration,
27         for the coordinated strategy developed by the
28         drug court team to encourage participant
29         compliance and removing provisions authorizing
30         the appointment of an advisory committee, to
31  
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 1         conform to changes made by the act; providing
 2         an effective date.
 3  
 4  Be It Enacted by the Legislature of the State of Florida:
 5  
 6         Section 1.  Subsection (4) of section 39.001, Florida
 7  Statutes, is amended to read:
 8         39.001  Purposes and intent; personnel standards and
 9  screening.--
10         (4)  SUBSTANCE ABUSE SERVICES.--
11         (a)  The Legislature recognizes that early referral and
12  comprehensive treatment can help combat substance abuse in
13  families and that treatment is cost-effective.
14         (b)  The Legislature establishes the following goals
15  for the state relating to substance abuse treatment services
16  in the dependency system:
17         1.  To ensure the safety of children.
18         2.  To prevent and remediate the consequences of
19  substance abuse on families involved in protective supervision
20  or foster care and reduce substance abuse, including alcohol
21  abuse, for families who are at risk of being involved in
22  protective supervision or foster care.
23         3.  To expedite permanency for children and reunify
24  healthy, intact families, when appropriate.
25         4.  To support families in recovery.
26         (c)  The Legislature finds that children in the care of
27  the state's dependency system need appropriate health care
28  services, that the impact of substance abuse on health
29  indicates the need for health care services to include
30  substance abuse services to children and parents where
31  appropriate, and that it is in the state's best interest that
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 1  the such children be provided the services they need to enable
 2  them to become and remain independent of state care.  In order
 3  to provide these services, the state's dependency system must
 4  have the ability to identify and provide appropriate
 5  intervention and treatment for children with personal or
 6  family-related substance abuse problems.
 7         (d)  It is the intent of the Legislature to encourage
 8  the use of the drug court program model established by s.
 9  397.334, and authorize courts to assess parents and children
10  where good cause is shown to identify and address substance
11  abuse problems as the court deems appropriate at every stage
12  of the dependency process. Participation in treatment,
13  including a treatment-based drug court program, may be
14  required by the court following adjudication. Participation in
15  assessment and treatment before adjudication is voluntary,
16  except as provided in s. 39.407(15).
17         (e)  It is therefore the purpose of the Legislature to
18  provide authority for the state to contract with community
19  substance abuse treatment providers for the development and
20  operation of specialized support and overlay services for the
21  dependency system, which will be fully implemented and used
22  utilized as resources permit.
23         (f)  Participation in the treatment-based drug court
24  program does not divest any public or private agency of its
25  responsibility for a child or adult but is intended to enable
26  these agencies to better meet their needs through shared
27  responsibility and resources.
28         Section 2.  Section 39.407, Florida Statutes, is
29  amended to read:
30         39.407  Medical, psychiatric, and psychological
31  examination and treatment of child; physical, or mental, or
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 1  substance abuse examination of a parent or person with or
 2  requesting custody of child.--
 3         (1)  When any child is removed from the home and
 4  maintained in an out-of-home placement, the department is
 5  authorized to have a medical screening performed on the child
 6  without authorization from the court and without consent from
 7  a parent or legal custodian.  Such medical screening shall be
 8  performed by a licensed health care professional and shall be
 9  to examine the child for injury, illness, and communicable
10  diseases and to determine the need for immunization.  The
11  department shall by rule establish the invasiveness of the
12  medical procedures authorized to be performed under this
13  subsection.  In no case does this subsection authorize the
14  department to consent to medical treatment for such children.
15         (2)  When the department has performed the medical
16  screening authorized by subsection (1), or when it is
17  otherwise determined by a licensed health care professional
18  that a child who is in an out-of-home placement, but who has
19  not been committed to the department, is in need of medical
20  treatment, including the need for immunization, consent for
21  medical treatment shall be obtained in the following manner:
22         (a)1.  Consent to medical treatment shall be obtained
23  from a parent or legal custodian of the child; or
24         2.  A court order for such treatment shall be obtained.
25         (b)  If a parent or legal custodian of the child is
26  unavailable and his or her whereabouts cannot be reasonably
27  ascertained, and it is after normal working hours so that a
28  court order cannot reasonably be obtained, an authorized agent
29  of the department shall have the authority to consent to
30  necessary medical treatment, including immunization, for the
31  child. The authority of the department to consent to medical
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 1  treatment in this circumstance shall be limited to the time
 2  reasonably necessary to obtain court authorization.
 3         (c)  If a parent or legal custodian of the child is
 4  available but refuses to consent to the necessary treatment,
 5  including immunization, a court order shall be required unless
 6  the situation meets the definition of an emergency in s.
 7  743.064 or the treatment needed is related to suspected abuse,
 8  abandonment, or neglect of the child by a parent, caregiver,
 9  or legal custodian.  In such case, the department shall have
10  the authority to consent to necessary medical treatment.  This
11  authority is limited to the time reasonably necessary to
12  obtain court authorization.
13  
14  In no case shall the department consent to sterilization,
15  abortion, or termination of life support.
16         (3)(a)  A judge may order a child in an out-of-home
17  placement to be examined by a licensed health care
18  professional.
19         (b)  The judge may also order such child to be
20  evaluated by a psychiatrist or a psychologist or, if a
21  developmental disability is suspected or alleged, by the
22  developmental disability diagnostic and evaluation team of the
23  department.  If it is necessary to place a child in a
24  residential facility for such evaluation, the criteria and
25  procedure established in s. 394.463(2) or chapter 393 shall be
26  used, whichever is applicable.
27         (c)  The judge may also order such child to be
28  evaluated by a district school board educational needs
29  assessment team. The educational needs assessment provided by
30  the district school board educational needs assessment team
31  shall include, but not be limited to, reports of intelligence
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 1  and achievement tests, screening for learning disabilities and
 2  other handicaps, and screening for the need for alternative
 3  education as defined in s. 1001.42.
 4         (4)  A judge may order a child in an out-of-home
 5  placement to be treated by a licensed health care professional
 6  based on evidence that the child should receive treatment.
 7  The judge may also order such child to receive mental health
 8  or developmental disabilities services from a psychiatrist,
 9  psychologist, or other appropriate service provider.  Except
10  as provided in subsection (5), if it is necessary to place the
11  child in a residential facility for such services, the
12  procedures and criteria established in s. 394.467 or chapter
13  393 shall be used, whichever is applicable. A child may be
14  provided developmental disabilities or mental health services
15  in emergency situations, pursuant to the procedures and
16  criteria contained in s. 394.463(1) or chapter 393, whichever
17  is applicable.
18         (5)  Children who are in the legal custody of the
19  department may be placed by the department, without prior
20  approval of the court, in a residential treatment center
21  licensed under s. 394.875 or a hospital licensed under chapter
22  395 for residential mental health treatment only pursuant to
23  this section or may be placed by the court in accordance with
24  an order of involuntary examination or involuntary placement
25  entered pursuant to s. 394.463 or s. 394.467. All children
26  placed in a residential treatment program under this
27  subsection must have a guardian ad litem appointed.
28         (a)  As used in this subsection, the term:
29         1.  "Residential treatment" means placement for
30  observation, diagnosis, or treatment of an emotional
31  
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 1  disturbance in a residential treatment center licensed under
 2  s. 394.875 or a hospital licensed under chapter 395.
 3         2.  "Least restrictive alternative" means the treatment
 4  and conditions of treatment that, separately and in
 5  combination, are no more intrusive or restrictive of freedom
 6  than reasonably necessary to achieve a substantial therapeutic
 7  benefit or to protect the child or adolescent or others from
 8  physical injury.
 9         3.  "Suitable for residential treatment" or
10  "suitability" means a determination concerning a child or
11  adolescent with an emotional disturbance as defined in s.
12  394.492(5) or a serious emotional disturbance as defined in s.
13  394.492(6) that each of the following criteria is met:
14         a.  The child requires residential treatment.
15         b.  The child is in need of a residential treatment
16  program and is expected to benefit from mental health
17  treatment.
18         c.  An appropriate, less restrictive alternative to
19  residential treatment is unavailable.
20         (b)  Whenever the department believes that a child in
21  its legal custody is emotionally disturbed and may need
22  residential treatment, an examination and suitability
23  assessment must be conducted by a qualified evaluator who is
24  appointed by the Agency for Health Care Administration. This
25  suitability assessment must be completed before the placement
26  of the child in a residential treatment center for emotionally
27  disturbed children and adolescents or a hospital. The
28  qualified evaluator must be a psychiatrist or a psychologist
29  licensed in Florida who has at least 3 years of experience in
30  the diagnosis and treatment of serious emotional disturbances
31  in children and adolescents and who has no actual or perceived
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 1  conflict of interest with any inpatient facility or
 2  residential treatment center or program.
 3         (c)  Before a child is admitted under this subsection,
 4  the child shall be assessed for suitability for residential
 5  treatment by a qualified evaluator who has conducted a
 6  personal examination and assessment of the child and has made
 7  written findings that:
 8         1.  The child appears to have an emotional disturbance
 9  serious enough to require residential treatment and is
10  reasonably likely to benefit from the treatment.
11         2.  The child has been provided with a clinically
12  appropriate explanation of the nature and purpose of the
13  treatment.
14         3.  All available modalities of treatment less
15  restrictive than residential treatment have been considered,
16  and a less restrictive alternative that would offer comparable
17  benefits to the child is unavailable.
18  
19  A copy of the written findings of the evaluation and
20  suitability assessment must be provided to the department and
21  to the guardian ad litem, who shall have the opportunity to
22  discuss the findings with the evaluator.
23         (d)  Immediately upon placing a child in a residential
24  treatment program under this section, the department must
25  notify the guardian ad litem and the court having jurisdiction
26  over the child and must provide the guardian ad litem and the
27  court with a copy of the assessment by the qualified
28  evaluator.
29         (e)  Within 10 days after the admission of a child to a
30  residential treatment program, the director of the residential
31  treatment program or the director's designee must ensure that
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 1  an individualized plan of treatment has been prepared by the
 2  program and has been explained to the child, to the
 3  department, and to the guardian ad litem, and submitted to the
 4  department. The child must be involved in the preparation of
 5  the plan to the maximum feasible extent consistent with his or
 6  her ability to understand and participate, and the guardian ad
 7  litem and the child's foster parents must be involved to the
 8  maximum extent consistent with the child's treatment needs.
 9  The plan must include a preliminary plan for residential
10  treatment and aftercare upon completion of residential
11  treatment. The plan must include specific behavioral and
12  emotional goals against which the success of the residential
13  treatment may be measured. A copy of the plan must be provided
14  to the child, to the guardian ad litem, and to the department.
15         (f)  Within 30 days after admission, the residential
16  treatment program must review the appropriateness and
17  suitability of the child's placement in the program. The
18  residential treatment program must determine whether the child
19  is receiving benefit toward the treatment goals and whether
20  the child could be treated in a less restrictive treatment
21  program. The residential treatment program shall prepare a
22  written report of its findings and submit the report to the
23  guardian ad litem and to the department. The department must
24  submit the report to the court. The report must include a
25  discharge plan for the child. The residential treatment
26  program must continue to evaluate the child's treatment
27  progress every 30 days thereafter and must include its
28  findings in a written report submitted to the department. The
29  department may not reimburse a facility until the facility has
30  submitted every written report that is due.
31  
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 1         (g)1.  The department must submit, at the beginning of
 2  each month, to the court having jurisdiction over the child, a
 3  written report regarding the child's progress toward achieving
 4  the goals specified in the individualized plan of treatment.
 5         2.  The court must conduct a hearing to review the
 6  status of the child's residential treatment plan no later than
 7  3 months after the child's admission to the residential
 8  treatment program. An independent review of the child's
 9  progress toward achieving the goals and objectives of the
10  treatment plan must be completed by a qualified evaluator and
11  submitted to the court before its 3-month review.
12         3.  For any child in residential treatment at the time
13  a judicial review is held pursuant to s. 39.701, the child's
14  continued placement in residential treatment must be a subject
15  of the judicial review.
16         4.  If at any time the court determines that the child
17  is not suitable for continued residential treatment, the court
18  shall order the department to place the child in the least
19  restrictive setting that is best suited to meet his or her
20  needs.
21         (h)  After the initial 3-month review, the court must
22  conduct a review of the child's residential treatment plan
23  every 90 days.
24         (i)  The department must adopt rules for implementing
25  timeframes for the completion of suitability assessments by
26  qualified evaluators and a procedure that includes timeframes
27  for completing the 3-month independent review by the qualified
28  evaluators of the child's progress toward achieving the goals
29  and objectives of the treatment plan which review must be
30  submitted to the court. The Agency for Health Care
31  Administration must adopt rules for the registration of
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 1  qualified evaluators, the procedure for selecting the
 2  evaluators to conduct the reviews required under this section,
 3  and a reasonable, cost-efficient fee schedule for qualified
 4  evaluators.
 5         (6)  When a child is in an out-of-home placement, a
 6  licensed health care professional shall be immediately called
 7  if there are indications of physical injury or illness, or the
 8  child shall be taken to the nearest available hospital for
 9  emergency care.
10         (7)  Except as otherwise provided herein, nothing in
11  this section shall be deemed to eliminate the right of a
12  parent, legal custodian, or the child to consent to
13  examination or treatment for the child.
14         (8)  Except as otherwise provided herein, nothing in
15  this section shall be deemed to alter the provisions of s.
16  743.064.
17         (9)  A court shall not be precluded from ordering
18  services or treatment to be provided to the child by a duly
19  accredited practitioner who relies solely on spiritual means
20  for healing in accordance with the tenets and practices of a
21  church or religious organization, when required by the child's
22  health and when requested by the child.
23         (10)  Nothing in this section shall be construed to
24  authorize the permanent sterilization of the child unless such
25  sterilization is the result of or incidental to medically
26  necessary treatment to protect or preserve the life of the
27  child.
28         (11)  For the purpose of obtaining an evaluation or
29  examination, or receiving treatment as authorized pursuant to
30  this section, no child alleged to be or found to be dependent
31  shall be placed in a detention home or other program used
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 1  primarily for the care and custody of children alleged or
 2  found to have committed delinquent acts.
 3         (12)  The parents or legal custodian of a child in an
 4  out-of-home placement remain financially responsible for the
 5  cost of medical treatment provided to the child even if either
 6  one or both of the parents or if the legal custodian did not
 7  consent to the medical treatment. After a hearing, the court
 8  may order the parents or legal custodian, if found able to do
 9  so, to reimburse the department or other provider of medical
10  services for treatment provided.
11         (13)  Nothing in this section alters the authority of
12  the department to consent to medical treatment for a dependent
13  child when the child has been committed to the department and
14  the department has become the legal custodian of the child.
15         (14)  At any time after the filing of a shelter
16  petition or petition for dependency, when the mental or
17  physical condition, including the blood group, of a parent,
18  caregiver, legal custodian, or other person who has custody or
19  is requesting custody of a child is in controversy, the court
20  may order the person to submit to a physical or mental
21  examination by a qualified professional.  The order may be
22  made only upon good cause shown and under pursuant to notice
23  and procedures as set forth by the Florida Rules of Juvenile
24  Procedure.
25         (15)  At any time after a shelter petition or petition
26  for dependency is filed, the court may order a child or a
27  person who has custody or is requesting custody of the child
28  to submit to a substance abuse assessment and evaluation. The
29  assessment or evaluation must be administered by a qualified
30  professional, as defined in s. 397.311. The order may be made
31  only upon good cause shown. This section does not authorize
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 1  placing the child with a person seeking custody, other than
 2  the parent or legal custodian, who requires substance abuse
 3  treatment.
 4         Section 3.  Subsection (9) is added to section 39.507,
 5  Florida Statutes, to read:
 6         39.507  Adjudicatory hearings; orders of
 7  adjudication.--
 8         (9)  After an adjudication of dependency, or a finding
 9  of dependency when adjudication is withheld, the court may
10  order a child or a person who has custody or is requesting
11  custody of the child to submit to a substance abuse assessment
12  or evaluation. The assessment or evaluation must be
13  administered by a qualified professional, as defined in s.
14  397.311. The court may also require the person to participate
15  in and comply with treatment and services identified as
16  necessary, including, when appropriate and available,
17  participation in and compliance with a treatment-based drug
18  court program established under s. 397.334. In addition to
19  supervision by the department, the court, including the
20  treatment-based drug court program, may oversee the progress
21  and compliance with treatment by the child or a person who has
22  custody or is requesting custody of the child. The court may
23  impose appropriate available sanctions for noncompliance upon
24  the child or a person who has custody or is requesting custody
25  of the child, or make a finding of noncompliance for
26  consideration when determining whether an alternative
27  placement of the child is in the child's best interests. Any
28  order entered under this subsection may be made only upon good
29  cause shown. This section does not authorize placing the child
30  with a person seeking custody, other than the parent or legal
31  custodian, who requires substance abuse treatment.
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 1         Section 4.  Paragraph (b) of subsection (1) of section
 2  39.521, Florida Statutes, is amended to read:
 3         39.521  Disposition hearings; powers of disposition.--
 4         (1)  A disposition hearing shall be conducted by the
 5  court, if the court finds that the facts alleged in the
 6  petition for dependency were proven in the adjudicatory
 7  hearing, or if the parents or legal custodians have consented
 8  to the finding of dependency or admitted the allegations in
 9  the petition, have failed to appear for the arraignment
10  hearing after proper notice, or have not been located despite
11  a diligent search having been conducted.
12         (b)  When any child is adjudicated by a court to be
13  dependent, the court having jurisdiction of the child has the
14  power by order to:
15         1.  Require the parent and, when appropriate, the legal
16  custodian and the child, to participate in treatment and
17  services identified as necessary.
18         2.  Require, if the court deems necessary, the parties
19  to participate in dependency mediation. The court may require
20  the child or person who has custody or who is requesting
21  custody of the child to submit to a substance abuse assessment
22  or evaluation. The assessment or evaluation must be
23  administered by a qualified professional, as defined in s.
24  397.311. The court may also require the person to participate
25  in and comply with treatment and services identified as
26  necessary, including, when appropriate and available,
27  participation in and compliance with a treatment-based drug
28  court program established under s. 397.334. In addition to
29  supervision by the department the court, including the
30  treatment-based drug court program, may oversee the progress
31  and compliance with treatment by the child or a person who has
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 1  custody or is requesting custody of the child. The court may
 2  impose appropriate available sanctions for noncompliance upon
 3  the child or a person who has custody or is requesting custody
 4  of the child, or make a finding of noncompliance for
 5  consideration when determining whether an alternative
 6  placement of the child is in the best interests of the child.
 7  Any order entered under this subsection may be made only upon
 8  good cause shown. This section does not authorize placing the
 9  child with a person seeking custody, other than the parent or
10  legal custodian, who requires substance abuse treatment.
11         3.  Require placement of the child either under the
12  protective supervision of an authorized agent of the
13  department in the home of one or both of the child's parents
14  or in the home of a relative of the child or another adult
15  approved by the court, or in the custody of the department.
16  Protective supervision continues until the court terminates it
17  or until the child reaches the age of 18, whichever date is
18  first. Protective supervision shall be terminated by the court
19  whenever the court determines that permanency has been
20  achieved for the child, whether with a parent, another
21  relative, or a legal custodian, and that protective
22  supervision is no longer needed. The termination of
23  supervision may be with or without retaining jurisdiction, at
24  the court's discretion, and shall in either case be considered
25  a permanency option for the child. The order terminating
26  supervision by the department shall set forth the powers of
27  the custodian of the child and shall include the powers
28  ordinarily granted to a guardian of the person of a minor
29  unless otherwise specified. Upon the court's termination of
30  supervision by the department, no further judicial reviews are
31  
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 1  required, so long as permanency has been established for the
 2  child.
 3         Section 5.  Paragraph (d) of subsection (9) of section
 4  39.701, Florida Statutes, is amended to read:
 5         39.701  Judicial review.--
 6         (9)
 7         (d)  The court may extend the time limitation of the
 8  case plan, or may modify the terms of the plan, which, in
 9  addition to other modifications, may include a requirement
10  that the parent, or legal custodian participate in a
11  treatment-based drug court program established under s.
12  397.334 based upon information provided by the social service
13  agency, and the guardian ad litem, if one has been appointed,
14  the parent or parents, and the foster parents or legal
15  custodian, and any other competent information on record
16  demonstrating the need for the amendment. If the court extends
17  the time limitation of the case plan, the court must make
18  specific findings concerning the frequency of past
19  parent-child visitation, if any, and the court may authorize
20  the expansion or restriction of future visitation.
21  Modifications to the plan must be handled as prescribed in s.
22  39.601. Any extension of a case plan must comply with the time
23  requirements and other requirements specified by this chapter.
24         Section 6.  Section 397.334, Florida Statutes, is
25  amended to read:
26         397.334  Treatment-based drug court programs.--
27         (1)  Each county may fund a treatment-based drug court
28  program under which persons in the justice system assessed
29  with a substance abuse problem will be processed in such a
30  manner as to appropriately address the severity of the
31  identified substance abuse problem through treatment services
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 1  plans tailored to the individual needs of the participant. It
 2  is the intent of the Legislature to encourage the Department
 3  of Corrections, the Department of Children and Family
 4  Services, the Department of Juvenile Justice, the Department
 5  of Health, the Department of Law Enforcement, the Department
 6  of Education, and such other agencies, local governments, law
 7  enforcement agencies, and other interested public or private
 8  sources, and individuals to support the creation and
 9  establishment of these problem-solving court programs.
10  Participation in the treatment-based drug court programs does
11  not divest any public or private agency of its responsibility
12  for a child or adult, but enables allows these agencies to
13  better meet their needs through shared responsibility and
14  resources.
15         (2)  Entry into a pretrial treatment-based drug court
16  program is voluntary. The court may order an individual to
17  enter into a pretrial treatment-based drug court program only
18  upon written agreement by the individual, which must include
19  an acknowledgement that the individual understands the
20  requirements of the program and the potential sanctions for
21  failing to comply with them.
22         (3)(2)  The treatment-based drug court programs shall
23  include therapeutic jurisprudence principles and adhere to the
24  following 10 key components, recognized by the Drug Courts
25  Program Office of the Office of Justice Programs of the United
26  States Department of Justice and adopted by the Florida
27  Supreme Court Treatment-Based Drug Court Steering Committee:
28         (a)  Drug court programs integrate alcohol and other
29  drug treatment services with justice system case processing.
30  
31  
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 1         (b)  Using a nonadversarial approach, prosecution and
 2  defense counsel promote public safety while protecting
 3  participants' due process rights.
 4         (c)  Eligible participants are identified early and
 5  promptly placed in the drug court program.
 6         (d)  Drug court programs provide access to a continuum
 7  of alcohol, drug, and other related treatment and
 8  rehabilitation services.
 9         (e)  Abstinence is monitored by frequent testing for
10  alcohol and other drugs.
11         (f)  A coordinated strategy governs drug court program
12  responses to participants' compliance.
13         (g)  Ongoing judicial interaction with each drug court
14  program participant is essential.
15         (h)  Monitoring and evaluation measure the achievement
16  of program goals and gauge program effectiveness.
17         (i)  Continuing interdisciplinary education promotes
18  effective drug court program planning, implementation, and
19  operations.
20         (j)  Forging partnerships among drug court programs,
21  public agencies, and community-based organizations generates
22  local support and enhances drug court program effectiveness.
23         (4)(3)  Treatment-based drug court programs may include
24  pretrial intervention programs as provided in ss. 948.08,
25  948.16, and 985.306, treatment-based drug court programs
26  authorized in chapter 39, postadjudicatory programs, and the
27  monitoring of sentenced offenders through a treatment-based
28  drug court program. While enrolled in a treatment-based drug
29  court program, the participant is subject to a coordinated
30  strategy developed by the drug court team under paragraph
31  (3)(f). Each coordinated strategy must include a protocol of
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 1  sanctions that may be imposed on the participant. The protocol
 2  of sanctions must include as available options placement in a
 3  secure licensed clinical or jail-based treatment program or
 4  serving a period of incarceration for noncompliance with the
 5  program rules within the time limits established for contempt
 6  of court. The coordinated strategy must be given to the
 7  participant, in writing, before the participant agrees to
 8  enter into a pretrial treatment-based drug court program.
 9         (5)  Contingent upon an annual appropriation by the
10  Legislature, each judicial circuit shall establish, at a
11  minimum, one coordinator position for the treatment-based drug
12  court program within the state courts system to coordinate the
13  responsibilities of the participating agencies and service
14  providers. Each coordinator shall provide direct support to
15  the treatment-based drug court program by providing
16  coordination between the multidisciplinary team and the
17  judiciary, providing case management, monitoring compliance of
18  the participants in the treatment-based drug court program
19  with court requirements, and providing program evaluation and
20  accountability.
21         (6)(a)(4)(a)  The Florida Association of Drug Court
22  Program Professionals is created. The membership of the
23  association may consist of treatment-based drug court program
24  practitioners who comprise the multidisciplinary
25  treatment-based drug court program team, including, but not
26  limited to, judges, state attorneys, defense counsel, drug
27  court program coordinators, probation officers, law
28  enforcement officers, community representatives members of the
29  academic community, and treatment professionals. Membership in
30  the association shall be voluntary.
31  
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 1         (b)  The association shall annually elect a chair whose
 2  duty is to solicit recommendations from members on issues
 3  relating to the expansion, operation, and institutionalization
 4  of treatment-based drug court programs. The chair is
 5  responsible for providing on or before October 1 of each year
 6  the association's recommendations and an annual report to the
 7  appropriate Supreme Court Treatment-Based Drug Court Steering
 8  committee or to the appropriate personnel of the Office of the
 9  State Courts Administrator, and shall submit a report each
10  year, on or before October 1, to the steering committee.
11         (7)(5)  If a county chooses to fund a treatment-based
12  drug court program, the county must secure funding from
13  sources other than the state for those costs not otherwise
14  assumed by the state under pursuant to s. 29.004. However,
15  this does not preclude counties from using treatment and other
16  service dollars provided through state executive branch
17  agencies. Counties may provide, by interlocal agreement, for
18  the collective funding of these programs.
19         (8)  The chief judge of each judicial circuit may
20  appoint an advisory committee for the treatment-based drug
21  court program. The committee shall include the chief judge, or
22  his or her designee, who shall serve as chair of the
23  committee, the judge of the treatment-based drug court
24  program, if not otherwise designated by the chief judge as his
25  or her designee, the state attorney, or his or her designee,
26  the public defender, or his or her designee, the
27  treatment-based drug court program coordinator, community
28  representatives, treatment representatives, and any other
29  persons the chair finds are appropriate.
30         Section 7.  Paragraphs (b) and (e) of subsection (5) of
31  section 910.035, Florida Statutes, are amended to read:
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 1         910.035  Transfer from county for plea and sentence.--
 2         (5)  Any person eligible for participation in a drug
 3  court treatment program pursuant to s. 948.08(6) may be
 4  eligible to have the case transferred to a county other than
 5  that in which the charge arose if the drug court program
 6  agrees and if the following conditions are met:
 7         (b)  If approval for transfer is received from all
 8  parties, the trial court shall accept a plea of nolo
 9  contendere and enter a transfer order directing the clerk to
10  transfer the case to the county which has accepted the
11  defendant into its drug court program.
12         (e)  Upon successful completion of the drug court
13  program, the jurisdiction to which the case has been
14  transferred shall dispose of the case under pursuant to s.
15  948.08(6).  If the defendant does not complete the drug court
16  program successfully, the jurisdiction to which the case has
17  been transferred shall dispose of the case within the
18  guidelines of the Criminal Punishment Code case shall be
19  prosecuted as determined by the state attorneys of the sending
20  and receiving counties.
21         Section 8.  Subsections (6), (7), and (8) of section
22  948.08, Florida Statutes, are amended to read:
23         948.08  Pretrial intervention program.--
24         (6)(a)  Notwithstanding any provision of this section,
25  a person who is charged with a felony of the second or third
26  degree for purchase or possession of a controlled substance
27  under chapter 893, prostitution, tampering with evidence,
28  solicitation for purchase of a controlled substance, or
29  obtaining a prescription by fraud; who has not been charged
30  with a crime involving violence, including, but not limited
31  to, murder, sexual battery, robbery, carjacking, home-invasion
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 1  robbery, or any other crime involving violence; and who has
 2  not previously been convicted of a felony nor been admitted to
 3  a felony pretrial program referred to in this section is
 4  eligible for voluntary admission into a pretrial substance
 5  abuse education and treatment intervention program, including
 6  a treatment-based drug court program established under s.
 7  397.334, approved by the chief judge of the circuit, for a
 8  period of not less than 1 year in duration, upon motion of
 9  either party or the court's own motion, except:
10         1.  If a defendant was previously offered admission to
11  a pretrial substance abuse education and treatment
12  intervention program at any time before prior to trial and the
13  defendant rejected that offer on the record, then the court or
14  the state attorney may deny the defendant's admission to the
15  such a program.
16         2.  If the state attorney believes that the facts and
17  circumstances of the case suggest the defendant's involvement
18  in the dealing and selling of controlled substances, the court
19  shall hold a preadmission hearing. If the state attorney
20  establishes, by a preponderance of the evidence at the such
21  hearing, that the defendant was involved in the dealing or
22  selling of controlled substances, the court shall deny the
23  defendant's admission into a pretrial intervention program.
24         (b)  While enrolled in a pretrial intervention program
25  authorized by this section, the participant is subject to a
26  coordinated strategy developed by a drug court team under s.
27  397.334(3). The coordinated strategy must include a protocol
28  of sanctions that may be imposed upon the participant. The
29  protocol of sanctions must include as available options
30  placement in a secure licensed clinical or jail-based
31  treatment program or serving a period of incarceration for
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 1  noncompliance with program rules within the time limits
 2  established for contempt of court. The coordinated strategy
 3  must be given to the participant, in writing, before the
 4  participant agrees to enter a pretrial treatment-based drug
 5  court program, or other pretrial intervention program.
 6         (c)(b)  At the end of the pretrial intervention period,
 7  the court shall consider the recommendation of the
 8  administrator under pursuant to subsection (5) and the
 9  recommendation of the state attorney as to disposition of the
10  pending charges.  The court shall determine, by written
11  finding, whether the defendant has successfully completed the
12  pretrial intervention program.
13         (c)1.  If the court finds that the defendant has not
14  successfully completed the pretrial intervention program, the
15  court may order the person to continue in education and
16  treatment or order that the charges revert to normal channels
17  for prosecution.
18         2.  The court shall dismiss the charges upon a finding
19  that the defendant has successfully completed the pretrial
20  intervention program.
21         (d)  Any entity, whether public or private, providing a
22  pretrial substance abuse education and treatment intervention
23  program under this subsection must contract with the county or
24  appropriate governmental entity, and the terms of the contract
25  must include, but need not be limited to, the requirements
26  established for private entities under s. 948.15(3).
27         (7)  The chief judge in each circuit may appoint an
28  advisory committee for the pretrial intervention program
29  composed of the chief judge or his or her designee, who shall
30  serve as chair; the state attorney, the public defender, and
31  the program administrator, or their designees; and such other
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 1  persons as the chair deems appropriate. The advisory committee
 2  may not designate any defendant eligible for a pretrial
 3  intervention program for any offense that is not listed under
 4  paragraph (6)(a) without the state attorney's recommendation
 5  and approval. The committee may also include persons
 6  representing any other agencies to which persons released to
 7  the pretrial intervention program may be referred.
 8         (7)(8)  The department may contract for the services
 9  and facilities necessary to operate pretrial intervention
10  programs.
11         Section 9.  Section 948.16, Florida Statutes, is
12  amended to read:
13         948.16  Misdemeanor pretrial substance abuse education
14  and treatment intervention program.--
15         (1)(a)  A person who is charged with a misdemeanor for
16  possession of a controlled substance or drug paraphernalia
17  under chapter 893, and who has not previously been convicted
18  of a felony nor been admitted to a pretrial program, is
19  eligible for voluntary admission into a misdemeanor pretrial
20  substance abuse education and treatment intervention program,
21  including a treatment-based drug court program established
22  under s. 397.334, approved by the chief judge of the circuit,
23  for a period based on the program requirements and the
24  treatment plan for the offender, upon motion of either party
25  or the court's own motion, except, if the state attorney
26  believes the facts and circumstances of the case suggest the
27  defendant is involved in dealing and selling controlled
28  substances, the court shall hold a preadmission hearing. If
29  the state attorney establishes, by a preponderance of the
30  evidence at the such hearing, that the defendant was involved
31  in dealing or selling controlled substances, the court shall
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 1  deny the defendant's admission into the pretrial intervention
 2  program.
 3         (b)  While enrolled in a pretrial intervention program
 4  authorized by this section, the participant is subject to a
 5  coordinated strategy developed by a drug court team under s.
 6  397.334(3). The coordinated strategy must include a protocol
 7  of sanctions which may be imposed upon the participant. The
 8  protocol of sanctions must include as available options
 9  placement in a secure licensed clinical or jail-based
10  treatment program or serving a period of incarceration for
11  noncompliance with program rules within the time limits
12  established for contempt of court. The coordinated strategy
13  must be given to the participant, in writing, before the
14  participant agrees to enter a pretrial treatment-based drug
15  court program, or other pretrial intervention program.
16         (2)  At the end of the pretrial intervention period,
17  the court shall consider the recommendation of the treatment
18  program and the recommendation of the state attorney as to
19  disposition of the pending charges. The court shall determine,
20  by written finding, whether the defendant successfully
21  completed the pretrial intervention program.
22         (a)  If the court finds that the defendant has not
23  successfully completed the pretrial intervention program, the
24  court may order the person to continue in education and
25  treatment or return the charges to the criminal docket for
26  prosecution.
27         (b)  The court shall dismiss the charges upon finding
28  that the defendant has successfully completed the pretrial
29  intervention program.
30         (3)  Any public or private entity providing a pretrial
31  substance abuse education and treatment program under this
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 1  section shall contract with the county or appropriate
 2  governmental entity. The terms of the contract shall include,
 3  but not be limited to, the requirements established for
 4  private entities under s. 948.15(3).
 5         Section 10.  Section 985.306, Florida Statutes, is
 6  amended to read:
 7         985.306  Delinquency pretrial intervention program.--
 8         (1)(a)  Notwithstanding any provision of law to the
 9  contrary, a child who is charged under chapter 893 with a
10  felony of the second or third degree for purchase or
11  possession of a controlled substance, under chapter 893,
12  tampering with evidence, solicitation for purchase of a
13  controlled substance, or obtaining a prescription by fraud,
14  and who has not previously been adjudicated for a felony nor
15  been admitted to a delinquency pretrial intervention program
16  under this section, is eligible for voluntary admission into a
17  delinquency pretrial substance abuse education and treatment
18  intervention program, including a treatment-based drug court
19  program established under s. 397.334 approved by the chief
20  judge or alternative sanctions coordinator of the circuit to
21  the extent that funded programs are available, for a period
22  based on the program requirements and the treatment services
23  that are suitable for the child of not less than 1 year in
24  duration, upon motion of either party or the court's own
25  motion. If the state attorney believes that the facts and
26  circumstances of the case suggest the child's involvement in
27  the dealing and selling of controlled substances, the court
28  shall hold a preadmission hearing. If the state attorney
29  establishes by a preponderance of the evidence at such hearing
30  that the child was involved in the dealing and selling of
31  
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 1  controlled substances, the court shall deny the child's
 2  admission into a delinquency pretrial intervention program.
 3         (2)  A child is subject to a coordinated strategy
 4  developed by a drug court team under s. 397.334(3) while
 5  enrolled in a delinquency pretrial intervention program
 6  authorized by this section. The coordinated strategy must
 7  include a protocol of sanctions which may be imposed upon the
 8  child. The protocol of sanctions must include as available
 9  options placement in a secure licensed clinical facility or
10  placement in a secure detention facility under s. 985.216 for
11  noncompliance with program rules. The coordinated strategy
12  must be provided to the child in writing before the child
13  agrees to enter the pretrial treatment-based drug court
14  program or other pretrial intervention program.
15         (3)(b)  At the end of the delinquency pretrial
16  intervention period, the court shall consider the
17  recommendation of the state attorney and the program
18  administrator as to disposition of the pending charges.  The
19  court shall determine, by written finding, whether the child
20  has successfully completed the delinquency pretrial
21  intervention program.
22         (c)1.  If the court finds that the child has not
23  successfully completed the delinquency pretrial intervention
24  program, the court may order the child to continue in an
25  education, treatment, or urine monitoring program if resources
26  and funding are available or order that the charges revert to
27  normal channels for prosecution.
28         2.  The court may dismiss the charges upon a finding
29  that the child has successfully completed the delinquency
30  pretrial intervention program.
31  
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 1         (4)(d)  Any entity, whether public or private,
 2  providing pretrial substance abuse education, treatment
 3  intervention, and a urine monitoring program under this
 4  section must contract with the county or appropriate
 5  governmental entity, and the terms of the contract must
 6  include, but need not be limited to, the requirements
 7  established for private entities under s. 948.15(3). It is the
 8  intent of the Legislature that public or private entities
 9  providing substance abuse education and treatment intervention
10  programs involve the active participation of parents, schools,
11  churches, businesses, law enforcement agencies, and the
12  department or its contract providers.
13         (2)  The chief judge in each circuit may appoint an
14  advisory committee for the delinquency pretrial intervention
15  program composed of the chief judge or designee, who shall
16  serve as chair; the state attorney, the public defender, and
17  the program administrator, or their designees; and such other
18  persons as the chair deems appropriate.  The committee may
19  also include persons representing any other agencies to which
20  children released to the delinquency pretrial intervention
21  program may be referred.
22         Section 11.  This act shall take effect upon becoming a
23  law.
24  
25  
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27  
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29  
30  
31  
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 1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 2                        CS/Senate Bill 184
 3                                 
 4  
    --   Specifies that the Legislature rather than the Department
 5       of Children and Family Services establishes goals for the
         state relating to substance abuse treatment services and
 6       the dependency system.
 7  --   Deletes court authorization to order the child or the
         child's parent, caregiver, legal custodian, or other
 8       person requesting custody of the child to submit to a
         substance abuse assessment or evaluation at the shelter
 9       hearing.
10  --   Authorizes the court to order post adjudicatory
         participation in certain substance abuse services only
11       upon good cause shown.
12  --   Specifies that participation in substance abuse
         evaluation and treatment is voluntary prior to
13       adjudication except as provided for under s. 397.334(15),
         F.S.
14  
    --   Specifies that the provisions of this bill do not
15       authorize placing the child with a person seeking
         custody, other than the parent or legal custodian, who
16       requires substance abuse treatment.
17  --   Authorizes the court, after an adjudication of
         dependency, or a finding of dependency when adjudication
18       is withheld, to order a child or a person who has custody
         or is requesting custody of the child to participate in
19       certain substance abuse services.
20  --   Moves the provision allowing the court to require
         specified persons to submit to substance abuse
21       assessment, participate in specified treatment programs,
         oversee compliance with programs, or to impose sanctions
22       upon good cause shown from s. 39.521(b)(1), F.S., to s.
         39.521(b)(2), F.S., addressing dependency mediation.
23  
    --   Removes court authorization to extend the time limitation
24       of a case plan requiring the foster parent to participate
         in a treatment-based drug court program.
25  
    --   Deletes authorization for treatment-based drug court
26       programs to provide supervision for offenders who
         transfer from a jail or prison-based treatment program.
27  
    --   Requires that participation in a pre-trial intervention
28       program be voluntary and that the participant sign an
         agreement indicating his or her understanding of the
29       program requirements and the possible sanctions that may
         be imposed if the individual fails to meet those
30       requirements.
31  --   Requires that the coordinated strategy be given to the
         participant, in writing, before the participant agrees to
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 1       enter the pretrial treatment-based drug court program,
         rather than at the time the participant enters the
 2       program.
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