Senate Bill sb2542c1

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    Florida Senate - 2005                           CS for SB 2542

    By the Committee on Judiciary; and Senators Smith and Fasano





    590-2257-05

  1                      A bill to be entitled

  2         An act relating to the state judicial system;

  3         amending s. 27.40, F.S., relating to circuit

  4         registries for court-appointed counsel;

  5         requiring that an attorney enter into a

  6         contract to be included on the registry;

  7         limiting the appointment of attorneys from the

  8         same law firm; prohibiting the sharing of

  9         duties among attorneys except under certain

10         circumstances; requiring data on the race, sex,

11         and ethnicity of attorneys; requiring the

12         Justice Administrative Commission to approve

13         uniform procedures and forms for use in billing

14         for an attorney's fees, costs, and related

15         expenses; requiring that a withdrawal order be

16         filed with the commission; providing that

17         withdrawal from a case creates a rebuttable

18         presumption of nonentitlement to the entire

19         flat fee; amending s. 27.42, F.S.; requiring

20         that the circuit Article V indigent services

21         committee establish the compensation rates for

22         court-appointed counsel or in cases of

23         indigency; providing a limitation on the rates;

24         requiring each committee to establish a

25         schedule of allowances for due-process

26         expenses; authorizing alternate models for

27         providing criminal and civil due-process

28         representation; requiring that the expenses for

29         representing indigent persons be appropriated

30         in a separate category within the Justice

31         Administrative Commission rather than paid from

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    Florida Senate - 2005                           CS for SB 2542
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 1         funds appropriated for use by the public

 2         defenders; requiring the commission to track

 3         and report data on the race, sex, and ethnicity

 4         of private court-appointed counsel; amending s.

 5         27.52, F.S., relating to the determination of

 6         indigent status; providing for application to

 7         the clerk of court for such a determination and

 8         appointment of a public defender; prescribing

 9         duties of the clerk and the public defender

10         relating to an application; prescribing

11         application requirements and review criteria;

12         providing for review by the court of a clerk's

13         determination; authorizing the court to

14         determine a person indigent for costs and

15         eligible for payment of due-process expenses;

16         requiring certain parents or legal guardians to

17         furnish legal services and costs; providing for

18         a reevaluation of indigent status and referral

19         to the state attorney upon evidence of

20         financial discrepancies or fraud; providing

21         criminal penalties for the provision of false

22         information; amending s. 27.5304, F.S.;

23         providing that court-appointed counsel use

24         uniform contract, procedures, and forms in

25         certain circumstances; authorizing the Justice

26         Administrative Commission to pay attorney's

27         fees without court approval under certain

28         conditions; requiring the attorney to provide

29         the commission with advance notice of a court

30         hearing on payment of fees and costs;

31         authorizing the commission to participate in

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 1         such hearings telephonically; eliminating a

 2         requirement for the Article V Indigent Services

 3         Advisory Board to make recommendations on

 4         compensation of private court-appointed

 5         counsel; providing that private court-appointed

 6         counsel is entitled to compensation upon final

 7         disposition of the case; providing exceptions;

 8         specifying intervals other than final

 9         disposition of a case at which private

10         court-appointed counsel may request payment;

11         clarifying a prohibition against allowing an

12         attorney who is not on the registry to appear;

13         limiting the reimbursement allowed for the

14         preparation of invoices; amending s. 27.54,

15         F.S.; requiring that the county or municipality

16         pay certain costs for due-process services;

17         prescribing assessment of fees to recover such

18         costs; amending s. 28.24, F.S.; requiring that

19         the clerk of the court provide copies to public

20         guardians, attorneys ad litem, and

21         court-appointed counsel paid by the state;

22         requiring clerks of the court to participate in

23         the Comprehensive Case Information System by a

24         certain date; designating the custodian of

25         official records; providing that official

26         records are county property; amending s.

27         28.2402, F.S.; prohibiting the circuit court

28         from charging a county or municipality more

29         than one filing fee for a single filing

30         containing multiple allegations; exempting

31         certain enforcement actions from the filing

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    Florida Senate - 2005                           CS for SB 2542
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 1         fee; amending s. 28.241, F.S.; providing for

 2         the clerk of the court to collect a service fee

 3         for appeals from circuit court; amending s.

 4         28.245, F.S.; requiring that the clerks of the

 5         court remit collections to the Department of

 6         Revenue within a specified period; amending s.

 7         28.246, F.S.; conforming a reference; revising

 8         provisions authorizing an individual to enter

 9         into a payment plan for the payment of fees,

10         costs, or fines; providing for the court to

11         review the payment plan; amending s. 28.345,

12         F.S.; exempting certain court staff, public

13         guardians, attorneys ad litem, and

14         court-appointed counsel from the payment of

15         fees and charges assessed by the clerk of the

16         circuit court; amending s. 28.35, F.S.;

17         requiring the Florida Clerks of Court

18         Operations Committee to report on additional

19         budget funding authority provided to a clerk;

20         amending s. 28.36, F.S.; revising the date for

21         the county clerk to submit a proposed budget;

22         conforming a reference to the Florida Clerks of

23         Court Operations Corporation; conforming a

24         reference to the Chief Financial Officer;

25         conforming a cross-reference; providing for

26         identification of ineligible expenditures by

27         the clerks of court; requiring the clerks to

28         reimburse ineligible expenditures to the Clerks

29         of Court Trust Fund; authorizing the

30         corporation to approve additional annual

31         funding for a clerk under prescribed

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 1         conditions; requiring notice and documentation;

 2         amending s. 28.37, F.S.; expanding the types of

 3         excess funds that clerks of the court must

 4         remit to the Department of Revenue over the

 5         amount needed to meet approved budgets;

 6         amending s. 29.004, F.S.; providing for state

 7         appropriations to be used for expert witnesses

 8         who are appointed by the court rather than

 9         requested by any party; amending s. 29.007,

10         F.S.; providing for state funds to be used in

11         providing mental health professionals in

12         certain civil cases; clarifying the use of

13         state funds at the trial or appellate level to

14         pay certain costs on behalf of a litigant who

15         is indigent; amending s. 29.008, F.S.;

16         requiring that the county where the appellate

17         district is located fund the appellate division

18         of the public defender's office; expanding the

19         definition of the term "facility" to include

20         items necessary for court-reporting services;

21         narrowing a limitation on the application of

22         certain requirements to specified facilities;

23         including hearing rooms within those facilities

24         funded by the county as a court-related

25         function; including audio equipment within

26         county-funded communications services; creating

27         s. 29.0081, F.S.; authorizing counties and

28         judicial circuits to agree to the funding of

29         personnel positions for the circuit; providing

30         requirements for such agreements; providing for

31         the effect and limitation of such agreements;

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 1         amending s. 29.015, F.S.; authorizing the

 2         Justice Administrative Commission to transfer

 3         funds to address budget deficits relating to

 4         due-process services; requiring notice of the

 5         transfer; amending s. 29.018, F.S.; eliminating

 6         the authority for court-appointed counsel to

 7         contract to share in court and due-process

 8         costs; providing that the Justice

 9         Administrative Commission may contract for such

10         cost-sharing on behalf of court-appointed

11         counsel; creating s. 29.0185, F.S.; specifying

12         conditions under which state-funded due-process

13         services are provided; amending s. 34.045,

14         F.S.; prohibiting the county court from

15         charging a county or municipality more than one

16         filing fee for a single filing containing

17         multiple allegations; exempting certain

18         enforcement actions of local code violations

19         from the filing fee; expanding conditions under

20         which the county or municipality is the

21         prevailing party; requiring an assessment for a

22         filing fee; amending s. 34.191, F.S.; providing

23         that for certain purposes, a municipality does

24         not include certain unincorporated areas;

25         clarifying a requirement that certain fines and

26         forfeitures committed within an unincorporated

27         area of a municipality be paid to the clerk of

28         the county court; amending s. 39.0132, F.S.;

29         authorizing the Justice Administrative

30         Commission to inspect certain court dockets;

31         amending s. 39.821, F.S.; requiring that the

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    Florida Senate - 2005                           CS for SB 2542
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 1         Guardian Ad Litem Program rather than the chief

 2         judge request the federal criminal records

 3         check for purposes of certifying guardians ad

 4         litem; amending s. 39.822, F.S.; directing

 5         agencies, persons, and other organizations to

 6         provide a guardian ad litem access to certain

 7         records related to the best interests of a

 8         child; amending s. 40.29, F.S.; clarifying

 9         procedures for the payments made by the state

10         to the clerk of the court for the costs of

11         witnesses; creating s. 40.355, F.S.; requiring

12         the clerk of the court to report on, and refund

13         to the state attorneys and public defenders,

14         certain moneys collected for payment of jurors

15         and due-process costs; amending s. 43.16, F.S.;

16         providing that the Justice Administrative

17         Commission is not subject to the Administrative

18         Procedure Act; amending s. 43.26, F.S.;

19         prescribing responsibilities of the chief judge

20         and the clerk of court relating to the

21         administration of justice and provision of

22         court-related functions; amending s. 44.102,

23         F.S.; revising conditions under which

24         nonvolunteer court mediators may be compensated

25         by the county or parties; amending s. 44.108,

26         F.S.; clarifying the fees charged for scheduled

27         mediation services provided by a circuit

28         court's mediation program; requiring the clerk

29         of the court to report to the chief judge the

30         amount of such fees collected; amending s.

31         57.081, F.S.; adding a cross-reference to

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    Florida Senate - 2005                           CS for SB 2542
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 1         conform; creating s. 57.082, F.S., relating to

 2         the determination of civil indigent status;

 3         providing for application to the clerk of court

 4         for such a determination; prescribing duties of

 5         the clerk relating to an application;

 6         prescribing application requirements and review

 7         criteria; providing for an interim

 8         determination by the court and appointment of

 9         counsel; providing for review by the court of

10         the clerk's determination; providing for

11         enrollment in a payment plan by a person

12         determined indigent; providing for the waiver

13         of fees and costs under certain conditions;

14         providing for reevaluation of indigent status

15         and referral to the state attorney upon

16         evidence of financial discrepancies or fraud;

17         providing criminal penalties for providing

18         false information; amending s. 92.142, F.S.;

19         deleting a provision that provides for payment

20         of per diem and travel expenses for a witness

21         in a criminal case at the discretion of the

22         court; amending s. 92.231, F.S.; removing

23         references to the Article V Indigent Services

24         Advisory Board and the provision of

25         recommendations on expert witness fees;

26         amending s. 110.205, F.S.; providing that

27         officers and employees of the Justice

28         Administrative Commission and specified related

29         organizations are not career service positions;

30         amending s. 116.01, F.S.; providing procedures

31         for the clerk of the court to remit funds to

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    Florida Senate - 2005                           CS for SB 2542
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 1         the Department of Revenue; amending s. 116.21,

 2         F.S.; providing for the disposition of

 3         unclaimed moneys collected in the course of

 4         court-related activities by the clerk of the

 5         court; requiring the clerk to pay certain

 6         publication costs; amending s. 119.07, F.S.;

 7         extending the time period during which certain

 8         social security numbers and other data included

 9         in court or official county records may be

10         available for public inspection unless

11         redaction is requested; extending the deadline

12         by which court clerks and county recorders must

13         keep such data confidential; amending s.

14         142.01, F.S.; clarifying those moneys to be

15         included within the fine and forfeiture fund of

16         the clerk of the circuit court; amending s.

17         213.13, F.S.; requiring that the funds remitted

18         by the clerk to the state be transmitted

19         electronically within a specified period;

20         amending s. 219.07, F.S.; clarifying the

21         distributions that the clerk is required to

22         make as part of his or her court-related

23         functions; amending s. 219.075, F.S.; exempting

24         funds collected by the clerk from the

25         requirements for the investment of surplus

26         funds of a county; amending s. 318.121, F.S.;

27         clarifying that certain court costs and

28         surcharges are added to civil traffic

29         penalties; amending s. 318.18, F.S.; requiring

30         that the clerk of the court report the amount

31         of certain surcharges collected to the chief

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 1         judge, the Governor, and the Legislature;

 2         amending s. 318.21, F.S.; providing for the

 3         disposition of traffic-infraction penalties for

 4         violations occurring in unincorporated areas of

 5         certain municipalities having a consolidated

 6         government; amending s. 318.31, F.S.; deleting

 7         provisions concerning the appointment of a

 8         civil traffic infraction hearing officer;

 9         amending s. 318.325, F.S.; deleting provisions

10         specifying the funding of such hearing officer;

11         amending s. 322.29, F.S.; increasing the fees

12         charged for reinstating a driver's license;

13         amending s. 372.72, F.S.; requiring that the

14         proceeds from unclaimed bonds be deposited into

15         the clerk's fine and forfeiture fund; amending

16         s. 903.26, F.S.; revising the procedure for

17         determining the amount of the costs incurred in

18         returning a defendant to the county of

19         jurisdiction; amending s. 903.28, F.S.;

20         revising certain notice requirements following

21         the surrender or apprehension of a defendant

22         for purposes of remission of a forfeiture;

23         authorizing the clerk of the circuit court to

24         enter into certain contracts for purposes of

25         representation in an action for the remission

26         of a forfeiture; providing that the clerk is

27         the real party in interest for all appeals

28         arising from such an action; amending s.

29         916.115, F.S.; providing requirements for the

30         payment of experts; specifying those fees which

31         are paid by the state, the office of the public

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 1         defender, the office of the state attorney, or

 2         the Justice Administrative Commission; amending

 3         s. 916.12, F.S.; revising the procedures under

 4         which the court may take action following a

 5         finding that the defendant is incompetent to

 6         proceed; amending s. 916.301, F.S.; requiring

 7         the court to pay for certain court-appointed

 8         retardation and autism experts; amending s.

 9         938.29, F.S.; providing for a judgment lien for

10         the payment of certain attorney's fees to be

11         filed without cost; amending s. 939.06, F.S.;

12         clarifying that an acquitted defendant is not

13         liable for certain fees; providing a procedure

14         for such a defendant to request a refund from

15         the Justice Administrative Commission of costs

16         or fees paid; amending s. 985.05, F.S.;

17         authorizing the Justice Administrative

18         Commission to have access to certain court

19         records; amending s. 985.201, F.S.; revising

20         the manner in which a court may retain

21         jurisdiction over a child and the child's

22         parent when the court has ordered restitution

23         for certain delinquent acts; requiring entry of

24         a restitution order; creating s. 92.152, F.S.;

25         requiring that the party calling a witness in

26         traffic court bear the costs; requiring that

27         the office of the state attorney pay such costs

28         if the witness is required to testify on behalf

29         of the prosecution; directing the trial court

30         administrator to recover expenditures for

31         state-funded services if those services were

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 1         furnished to a user possessing the ability to

 2         pay; providing that the rate may not exceed the

 3         cost of the service and recovery; repealing s.

 4         29.005(4), F.S., relating to prosecution

 5         expenses for appointing mental health

 6         professionals; repealing s. 29.014, F.S.,

 7         relating to the Article V Indigent Services

 8         Advisory Board; repealing s. 318.37, F.S.,

 9         relating to funding for a Civil Traffic

10         Infraction Hearing Officer Program; providing

11         effective dates.

12  

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

14  

15         Section 1.  Subsections (2), (3), (5), and (7) of

16  section 27.40, Florida Statutes, are amended to read:

17         27.40  Court-appointed counsel; circuit registries;

18  minimum requirements; appointment by court.--

19         (2)  No later than October 1, 2004, Private counsel

20  appointed by the court to provide representation shall be

21  selected from a registry of individual attorneys established

22  by the circuit Article V indigent services committee or

23  procured through a competitive bidding process.

24         (3)  In utilizing a registry:

25         (a)  Each circuit Article V indigent services committee

26  shall compile and maintain a list of attorneys in private

27  practice;, by county by race, sex, and ethnicity of the

28  assigned attorneys; and by category of cases. To be included

29  on a registry, attorneys shall certify that they meet any

30  minimum requirements established in general law for court

31  appointment, are available to represent indigent defendants in

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 1  cases requiring court appointment of private counsel, and are

 2  willing to abide by the terms of the contract for services. To

 3  be included on a registry, an attorney also must enter into a

 4  contract for services with the Justice Administrative

 5  Commission. Failure to comply with the terms of the contract

 6  for services may result in termination of the contract and

 7  removal from the registry. Each attorney on the registry shall

 8  be responsible for notifying the circuit Article V indigent

 9  services committee and the Justice Administrative Commission

10  of any change in his or her status. Failure to comply with

11  this requirement shall be cause for termination of the

12  contract for services and removal from the registry until the

13  requirement is fulfilled.

14         (b)  The court shall appoint attorneys in rotating

15  order in the order in which names appear on the applicable

16  registry, unless the court makes a finding of good cause on

17  the record for appointing an attorney out of order. An

18  attorney not appointed in the order in which his or her name

19  appears on the list shall remain next in order. The

20  appointment of an attorney who is part of a law firm that

21  includes other attorneys on the registry shall count as

22  selection of the firm for that particular rotation, and

23  another attorney on the registry from that same law firm may

24  not be appointed in the same rotation. An attorney who is

25  appointed may not share duties related to the appointment with

26  an attorney in his or her law firm unless the attorney sharing

27  in the duties is also on the registry.

28         (c)  If it finds the number of attorneys on the

29  registry in a county or circuit for a particular category of

30  cases is inadequate, the circuit Article V indigent services

31  committee shall notify the chief judge of the particular

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 1  circuit in writing. The chief judge shall submit the names of

 2  at least three private attorneys with relevant experience. The

 3  clerk of court shall send an application to each of these

 4  attorneys to register for appointment.

 5         (d)  Quarterly, beginning no later than October 1,

 6  2004, each circuit Article V indigent services committee shall

 7  provide a current copy of each registry to the Chief Justice

 8  of the Supreme Court, the chief judge, the state attorney and

 9  public defender in each judicial circuit, and the clerk of

10  court in each county, the Justice Administrative Commission,

11  and the Indigent Services Advisory Board with a current copy

12  of each registry. The copy of a registry shall identify the

13  race, sex, and ethnicity of each attorney listed in the

14  registry.

15         (5)  The Justice Administrative Commission shall

16  approve uniform contract forms for use in procuring the

17  services of private court-appointed counsel and uniform

18  procedures and forms for use by a court-appointed attorney in

19  support of billing for attorney's fees, costs, and related

20  expenses to demonstrate the attorney's completion of specified

21  duties.

22         (7)(a)  An attorney appointed to represent a defendant

23  or other client is entitled to payment pursuant to s. 27.5304,

24  only upon full performance by the attorney of specified

25  duties;, approval of payment by the court, except for payment

26  based on a flat fee per case as provided in s. 27.5304; and

27  attorney submission of a payment request to the Justice

28  Administrative Commission. Upon being permitted to withdraw

29  from a case, a court-appointed attorney shall submit a copy of

30  the order to the Justice Administrative Commission at the time

31  it is issued by the court. If an attorney is permitted to

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 1  withdraw or is otherwise removed from representation prior to

 2  full performance of the duties specified in this section for

 3  reasons other than breach of duty, the trial court shall

 4  approve payment of attorney's fees and costs for work

 5  performed in an amount not to exceed the amounts specified in

 6  s. 27.5304. Withdrawal from a case prior to full performance

 7  of the duties specified shall create a rebuttable presumption

 8  that the attorney is not entitled to the entire flat fee for

 9  those cases paid on a flat-fee-per-case basis.

10         (b)  The attorney shall maintain appropriate

11  documentation, including a current and detailed hourly

12  accounting of time spent representing the defendant or other

13  client. These records and documents are subject to review by

14  the Justice Administrative Commission.

15         Section 2.  Section 27.42, Florida Statutes, is amended

16  to read:

17         27.42  Circuit Article V indigent services committees;

18  composition; staff; responsibilities; funding.--

19         (1)  In each judicial circuit a circuit Article V

20  indigent services committee shall be established. The

21  committee shall consist of the following:

22         (a)  The chief judge of the judicial circuit or the

23  chief judge's designee, who shall serve as the chair.

24         (b)  The public defender of the judicial circuit, or

25  designee from within the office of the public defender.

26         (c)  One experienced private criminal defense attorney

27  appointed by the chief judge to serve a 2-year term. During

28  the 2-year term, the attorney is prohibited from serving as

29  court-appointed counsel.

30         (d)  One experienced civil trial attorney appointed by

31  the chief judge, to serve a 2-year term. During the 2-year

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 1  term, the attorney is prohibited from serving as

 2  court-appointed counsel.

 3         (2)(a)  The responsibility of the circuit Article V

 4  indigent services committee is to manage the appointment and

 5  compensation of court-appointed counsel within a circuit

 6  pursuant to ss. 27.40 and 27.5303. The committee shall also

 7  set the compensation rates of due-process service providers in

 8  cases where the court has appointed counsel or declared a

 9  person indigent for costs, not to exceed any rates specified

10  in the General Appropriations Act such that the total amount

11  expended does not exceed the amount budgeted in the General

12  Appropriations Act for the particular due-process service. The

13  circuit Article V indigent services committee shall meet at

14  least quarterly.

15         (b)  No later than October 1, 2004, Each circuit

16  Article V indigent services committee shall maintain a

17  registry pursuant to s. 27.40, even when procuring counsel

18  through a competitive bidding process. However, if counsel is

19  procured through a competitive bidding process, the registry

20  shall be used only when counsel obtained through that process

21  is unable to provide representation due to a conflict of

22  interest or reasons beyond their control. The committee shall

23  apply any eligibility and performance standards set by the

24  Legislature.

25         (c)  Each circuit Article V indigent services committee

26  shall develop a schedule of standard fees and expense

27  allowances for the categories of cases specified in s. 27.5304

28  s. 27.5303, consistent with the overall compensation rates in

29  that section and within the amount of appropriated funds

30  allocated by the Justice Administrative Commission to the

31  circuit for this purpose.

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 1         (d)  Each circuit Article V indigent services committee

 2  shall establish a schedule of standard allowances for

 3  due-process expenses for cases in which the court has declared

 4  a person indigent for costs, within the amount of appropriated

 5  funds allocated by the Justice Administrative Commission to

 6  the circuit for this purpose.

 7         (3)  Notwithstanding any provision of this section to

 8  the contrary, a circuit Article V indigent services committee

 9  may approve, and the Justice Administrative Commission shall

10  expend funds for, alternate models for the provision of

11  criminal and civil due-process services and representation

12  other than a model based on a per-case fee if a more

13  cost-effective and efficient system can be provided. An

14  alternate model may include court-reporting services and the

15  provision of court-appointed counsel.

16         (4)(3)  The Justice Administrative Commission shall

17  prepare and issue on a quarterly basis a statewide report

18  comparing actual year-to-date expenditures to budgeted amounts

19  for the circuit Article V indigent services committees in each

20  of the judicial circuits. Copies of these quarterly reports

21  shall be distributed to each circuit Article V indigent

22  services committee and to the Governor, the Chief Justice of

23  the Supreme Court, the President of the Senate, and the

24  Speaker of the House of Representatives.

25         (5)(4)(a)  The funding and positions for the processing

26  of committees' fees and expenses shall be as appropriated to

27  the Justice Administrative Commission in the General

28  Appropriations Act.

29         (b)  Funds for criminal conflict attorney's fees and

30  expenses shall be appropriated by the Legislature in a

31  separate appropriations category within the Justice

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 1  Administrative Commission. These funds shall be allocated to

 2  each circuit as prescribed in the General Appropriations Act.

 3         (c)  Funds for attorney's fees and expenses for child

 4  dependency and civil conflict cases shall be appropriated by

 5  the Legislature in a separate appropriations category within

 6  the Justice Administrative Commission.

 7         (d)  Any funds the Legislature appropriates for other

 8  court-appointed counsel cases shall be as appropriated within

 9  the Justice Administrative Commission.

10         (e)  Funds for due-process expenses in cases in which

11  the court has declared a person indigent for costs shall be

12  appropriated by the Legislature in a separate appropriations

13  category within the Justice Administrative Commission. These

14  expenses may not be paid from funds appropriated for use by

15  the public defenders.

16  

17  The Justice Administrative Commission shall separately track

18  expenditures on private court-appointed counsel for the

19  following categories of cases: criminal conflict, civil

20  conflict, dependency and termination of parental rights, and

21  guardianship. The commission shall also track the race, sex,

22  and ethnicity of private court-appointed counsel for each

23  circuit and include this data in the quarterly report required

24  under subsection (4).

25         Section 3.  Section 27.52, Florida Statutes, is amended

26  to read:

27         (Substantial rewording of section.  See s.

28         27.52, F.S., for present text.)

29         27.52  Determination of indigent status.--

30         (1)  APPLICATION TO THE CLERK.--A person seeking

31  appointment of a public defender under s. 27.51 based upon an

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 1  inability to pay must apply to the clerk of the court for a

 2  determination of indigent status using an application form

 3  developed by the Florida Clerks of Court Operations

 4  Corporation and submitted to the Supreme Court for approval.

 5         (a)  The application must include, at a minimum, the

 6  following financial information:

 7         1.  Net income, consisting of total salary and wages,

 8  minus deductions required by law, including court-ordered

 9  support payments.

10         2.  Other income, including, but not limited to, social

11  security benefits, union funds, veterans' benefits, workers'

12  compensation, other regular support from absent family

13  members, public or private employee pensions, unemployment

14  compensation, dividends, interest, rent, trusts, and gifts.

15         3.  Assets, including, but not limited to, cash,

16  savings accounts, bank accounts, stocks, bonds, certificates

17  of deposit, equity in real estate, and equity in a boat or a

18  motor vehicle or in other tangible property.

19         4.  All liabilities and debts.

20         5.  If applicable, the amount of any bail paid for the

21  applicant's release from incarceration and the source of the

22  funds.

23  

24  The application must include a signature by the applicant

25  which attests to the truthfulness of the information provided.

26  The application form developed by the corporation must include

27  notice that the applicant may seek court review of a clerk's

28  determination that the applicant is not indigent, as provided

29  in this section.

30         (b)  An applicant shall pay a $40 application fee to

31  the clerk for each application filed. The applicant shall pay

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 1  the fee within 7 days after submitting the application. If the

 2  applicant does not pay the fee prior to the disposition of the

 3  case, the clerk shall notify the court, and the court shall:

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

 5  or as a condition of probation; or

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

 7         (c)  Notwithstanding any provision of law, court rule,

 8  or administrative order to the contrary, the clerk shall

 9  assign the first $40 of any fees or costs paid by an indigent

10  person as payment of the application fee. A person found to be

11  indigent may not be refused counsel or other required

12  due-process services for failure to pay the fee.

13         (d)  All application fees collected by the clerk under

14  this section shall be transferred monthly by the clerk to the

15  Department of Revenue for deposit in the Indigent Criminal

16  Defense Trust Fund administered by the Justice Administrative

17  Commission, to be used to supplement the general revenue funds

18  appropriated by the Legislature to the public defenders. The

19  clerk may retain 2 percent of application fees collected

20  monthly for administrative costs prior to remitting the

21  remainder to the Department of Revenue.

22         (e)1.  The clerk shall assist a person who appears

23  before the clerk and requests assistance in completing the

24  application, and the clerk shall notify the court if a person

25  is unable to complete the application after the clerk has

26  provided assistance.

27         2.  If the person seeking appointment of a public

28  defender is incarcerated, the public defender is responsible

29  for providing the application to the person and assisting him

30  or her in its completion and is responsible for submitting the

31  application to the clerk on the person's behalf. The public

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 1  defender may enter into an agreement for jail employees,

 2  pretrial services employees, or employees of other criminal

 3  justice agencies to assist the public defender in performing

 4  functions assigned to the public defender under this

 5  subparagraph.

 6         (2)  DETERMINATION BY THE CLERK.--The clerk of the

 7  court shall determine whether an applicant seeking appointment

 8  of a public defender is indigent based upon the information

 9  provided in the application and the criteria prescribed in

10  this subsection.

11         (a)1.  An applicant, including an applicant who is a

12  minor or an adult tax-dependent person, is indigent if the

13  applicant's income is equal to or below 200 percent of the

14  then-current federal poverty guidelines prescribed for the

15  size of the household of the applicant by the United States

16  Department of Health and Human Services or if the person is

17  receiving Temporary Assistance for Needy Families-Cash

18  Assistance, poverty-related veterans' benefits, or

19  Supplemental Security Income (SSI).

20         2.  There is a presumption that the applicant is not

21  indigent if the applicant owns, has equity in, or has the

22  expectancy of any interest in any intangible or tangible

23  personal property or real property having a net equity value

24  of $2,500 or more, excluding the value of the person's

25  homestead and one vehicle having a net value not exceeding

26  $5,000.

27         (b)  Based upon its review, the clerk shall make one of

28  the following determinations:

29         1.  The applicant is not indigent.

30         2.  The applicant is indigent.

31  

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 1         (c)1.  If the clerk determines that the applicant is

 2  indigent, the clerk shall submit the determination to the

 3  office of the public defender and immediately file the

 4  determination in the case file.

 5         2.  If the public defender is unable to provide

 6  representation due to a conflict under s. 27.5303, the public

 7  defender shall motion the court for withdrawal from

 8  representation and appointment of private counsel.

 9         (d)  The duty of the clerk in determining whether an

10  applicant is indigent shall be limited to receiving the

11  application and comparing the information provided in the

12  application to the criteria prescribed in this subsection. The

13  determination of indigent status is a ministerial act of the

14  clerk and not a decision based on further investigation or the

15  exercise of independent judgment by the clerk. The clerk may

16  contract with third parties to perform functions assigned to

17  the clerk under this section.

18         (e)  The applicant may seek review of the clerk's

19  determination that the applicant is not indigent in the court

20  having jurisdiction over the matter at the next scheduled

21  hearing. If the applicant seeks review of the clerk's

22  determination of indigent status, the court shall make a final

23  determination as provided in subsection (4).

24         (3)  APPOINTMENT OF COUNSEL ON INTERIM BASIS.--If the

25  clerk of the court has not made a determination of indigent

26  status at the time a person requests appointment of a public

27  defender, the court shall make a preliminary determination of

28  indigent status, pending further review by the clerk, and may,

29  by court order, appoint a public defender or private counsel

30  on an interim basis.

31         (4)  REVIEW OF CLERK'S DETERMINATION.--

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 1         (a)  If the clerk of the court determines that the

 2  applicant is not indigent, and the applicant seeks review of

 3  the clerk's determination, the court shall make a final

 4  determination of indigent status by reviewing the information

 5  provided in the application against the criteria prescribed in

 6  subsection (2) and by considering the following additional

 7  factors:

 8         1.  Whether the applicant has been released on bail in

 9  an amount of $5,000 or more.

10         2.  Whether a bond has been posted, the type of bond,

11  and who paid the bond.

12         3.  Whether paying for private counsel or other due

13  process services creates a substantial hardship for the

14  applicant or the applicant's family.

15         4.  Any other relevant financial circumstances of the

16  applicant or the applicant's family.

17         (b)  Based upon its review, the court shall make one of

18  the following determinations and shall, if appropriate,

19  appoint a public defender or private counsel:

20         1.  The applicant is not indigent.

21         2.  The applicant is indigent.

22         (5)  INDIGENT FOR COSTS.--A person who is eligible to

23  be represented by a public defender under s. 27.51 but who is

24  represented by private counsel not appointed by the court for

25  a reasonable fee, as approved by the court, or on a pro bono

26  basis, or who is proceeding pro se, may motion the court for a

27  determination that he or she is indigent for costs and

28  eligible for the provision of due-process services, as

29  prescribed by s. 29.006 and s. 29.007, funded by the state.

30         (a)  The person must submit to the court:

31  

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 1         1.  The completed application prescribed in subsection

 2  (1); and

 3         2.  In the case of a person represented by counsel, an

 4  affidavit attesting to the estimated amount of attorney's fees

 5  and the source of payment for these fees.

 6         (b)  In reviewing the motion, the court shall consider:

 7         1.  Whether the applicant applied for a determination

 8  of indigent status under subsection (1) and the outcome of

 9  such application;

10         2.  The extent to which the person's income equals or

11  exceeds the income criteria prescribed in subsection (2);

12         3.  The additional factors prescribed in subsection

13  (4);

14         4.  Whether the applicant is proceeding pro se or is

15  represented by a private attorney for a fee or on a pro bono

16  basis;

17         5.  When the applicant retained private counsel; and

18         6.  The amount of any attorney's fees and who is paying

19  the fees.

20         (c)  Based upon its review, the court shall make one of

21  the following determinations:

22         1.  The applicant is not indigent for costs.

23         2.  The applicant is indigent for costs.

24         (d)  The provision of due-process services based upon a

25  determination that a person is indigent for costs under this

26  subsection must be effectuated pursuant to a court order, a

27  copy of which the clerk shall provide to counsel representing

28  the person, or to the person directly if he or she is

29  proceeding pro se, for use in requesting payment of

30  due-process expenses through the Justice Administrative

31  Commission. Counsel representing a person declared indigent

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 1  for costs must execute the Justice Administrative Commission's

 2  contract for counsel representing persons indigent for costs.

 3         (6)  DUTIES OF PARENT OR LEGAL GUARDIAN.--A nonindigent

 4  parent or legal guardian of an applicant who is a minor or an

 5  adult tax-dependent person shall furnish the minor or adult

 6  tax-dependent person with the necessary legal services and

 7  costs incident to a delinquency proceeding or, upon transfer

 8  of such person for criminal prosecution as an adult pursuant

 9  to chapter 985, a criminal prosecution in which the person has

10  a right to legal counsel under the Constitution of the United

11  States or the Constitution of the State of Florida. The

12  failure of a parent or legal guardian to furnish legal

13  services and costs under this section does not bar the

14  appointment of legal counsel pursuant to this section, s.

15  27.40, or s. 27.5303. When the public defender, a private

16  court-appointed conflict counsel, or a private attorney is

17  appointed to represent a minor or an adult tax-dependent

18  person in any proceeding in circuit court or in a criminal

19  proceeding in any other court, the parents or the legal

20  guardian shall be liable for payment of the fees, charges, and

21  costs of the representation even if the person is a minor

22  being tried as an adult.  Liability for the fees, charges, and

23  costs of the representation shall be imposed in the form of a

24  lien against the property of the nonindigent parents or legal

25  guardian of the minor or adult tax-dependent person. The lien

26  is enforceable as provided in s. 27.561 or s. 938.29.

27         (7)  FINANCIAL DISCREPANCIES; FRAUD; FALSE

28  INFORMATION.--

29         (a)  If the court learns of discrepancies between the

30  application or motion and the actual financial status of the

31  person found to be indigent or indigent for costs, the court

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 1  shall determine whether the public defender or private

 2  attorney shall continue representation or whether the

 3  authorization for any other due-process services previously

 4  authorized shall be revoked. The person may be heard regarding

 5  the information learned by the court. If the court, based on

 6  the information, determines that the person is not indigent or

 7  indigent for costs, the court shall order the public defender

 8  or private attorney to discontinue representation and revoke

 9  the provision of any other authorized due-process services.

10         (b)  If the court has reason to believe that any

11  applicant, through fraud or misrepresentation, was improperly

12  determined to be indigent or indigent for costs, the matter

13  shall be referred to the state attorney. Twenty-five percent

14  of any amount recovered by the state attorney as reasonable

15  value of the services rendered, including fees, charges, and

16  costs paid by the state on the person's behalf, shall be

17  remitted to the Department of Revenue for deposit into the

18  Grants and Donations Trust Fund within the Justice

19  Administrative Commission for appropriation by the Legislature

20  to the state attorney. Seventy-five percent of any amount

21  recovered shall be remitted to the Department of Revenue for

22  deposit into the General Revenue Fund.

23         (c)  A person who knowingly provides false information

24  to the clerk or the court in seeking a determination of

25  indigent status under this section commits a misdemeanor of

26  the first degree, punishable as provided in s. 775.082 or s.

27  775.083.

28         Section 4.  Subsections (1), (2), (4), and (6) of

29  section 27.5304, Florida Statutes, are amended, and

30  subsections (7), (8), and (9) are added to that section, to

31  read:

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 1         27.5304  Private court-appointed counsel;

 2  compensation.--

 3         (1)  Private court-appointed counsel shall be

 4  compensated by the Justice Administrative Commission in an

 5  amount not to exceed the fee limits established in this

 6  section. The attorney also shall be reimbursed for reasonable

 7  and necessary expenses in accordance with s. 29.007. If the

 8  attorney is representing a defendant charged with more than

 9  one offense in the same case, the attorney shall be

10  compensated at the rate provided for the most serious offense

11  for which he or she represented the defendant. This section

12  does not allow stacking of the fee limits established by this

13  section. Court-appointed counsel providing representation

14  under an alternate model shall enter into the uniform contract

15  with the Justice Administrative Commission and shall use the

16  Justice Administrative Commission's uniform procedures and

17  forms in support of billing for attorney's fees, costs, and

18  related expenses. Failure to comply with the terms of the

19  contract for services may result in termination of the

20  contract.

21         (2)  The Justice Administrative Commission shall review

22  an intended billing by private court-appointed counsel for

23  attorney's fees based on a flat fee per case for completeness

24  and compliance with contractual, statutory, and circuit

25  Article V indigent services committee requirements. The

26  commission may approve the intended billing for flat fee

27  payment without approval by the court if the intended billing

28  is correct. For all other intended billings, prior to filing a

29  motion for an order approving payment of attorney's fees,

30  costs, or related expenses, the private court-appointed

31  counsel shall deliver a copy of the intended billing, together

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 1  with supporting affidavits and all other necessary

 2  documentation, to the Justice Administrative Commission. The

 3  Justice Administrative Commission shall review the billings,

 4  affidavit, and documentation for completeness and compliance

 5  with contractual and statutory requirements. If the Justice

 6  Administrative Commission objects to any portion of the

 7  proposed billing, the objection and reasons therefor shall be

 8  communicated to the private court-appointed counsel. The

 9  private court-appointed counsel may thereafter file his or her

10  motion for order approving payment of attorney's fees, costs,

11  or related expenses together with supporting affidavits and

12  all other necessary documentation. The motion must specify

13  whether the Justice Administrative Commission objects to any

14  portion of the billing or the sufficiency of documentation

15  and, if so, the counsel must attach to the motion the letter

16  from the commission stating its objections the reasons

17  therefor. A copy of the motion and attachments shall be served

18  on the Justice Administrative Commission at least 5 business

19  days prior to the date of a hearing. The Justice

20  Administrative Commission shall have standing to appear before

21  the court to contest any motion for order approving payment of

22  attorney's fees, costs, or related expenses and may, unless

23  otherwise ordered by the court, participate in a hearing on

24  the motion by use of telephonic or other communication

25  equipment. The Justice Administrative Commission may contract

26  with other public or private entities or individuals to appear

27  before the court for the purpose of contesting any motion for

28  order approving payment of attorney's fees, costs, or related

29  expenses. The fact that the Justice Administrative Commission

30  has not objected to any portion of the billing or to the

31  sufficiency of the documentation is not binding on the court.

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 1  The court retains primary authority and responsibility for

 2  determining the reasonableness of all billings for attorney's

 3  fees, costs, and related expenses, subject to statutory

 4  limitations. Private court-appointed counsel is entitled to

 5  compensation upon final disposition of a case, except as

 6  provided in subsections (7) and (8). Before final disposition

 7  of a case, a private court-appointed counsel may file a motion

 8  for fees, costs, and related expenses for services completed

 9  up to the date of the motion in any case or matter in which

10  legal services have been provided by the attorney for more

11  than 1 year. The amount approved by the court may not exceed

12  80 percent of the fees earned, or costs and related expenses

13  incurred, to date, or an amount proportionate to the maximum

14  fees permitted under this section based on legal services

15  provided to date, whichever is less. The court may grant the

16  motion if counsel shows that failure to grant the motion would

17  work a particular hardship upon counsel.

18         (4)  By January 1 of each year, the Article V Indigent

19  Services Advisory Board shall recommend to the Legislature any

20  adjustments to the compensation provisions of this section.

21  This subsection expires on July 1, 2006.

22         (6)  A private attorney appointed in lieu of the public

23  defender to represent an indigent defendant may not reassign

24  or subcontract the case to another attorney. The

25  court-appointed private attorney may not or allow another

26  attorney to appear at a critical stage of a case who is not on

27  the registry developed under pursuant to s. 27.40.

28         (7)  Private court-appointed counsel representing a

29  parent in a dependency case that is open may submit a request

30  for payment to the Justice Administrative Commission at the

31  following intervals:

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 1         1.  Upon entry of an order of disposition as to the

 2  parent being represented;

 3         2.  Upon conclusion of a 12-month permanency review;

 4  and

 5         3.  Following a judicial review hearing.

 6  

 7  In no case, however, may counsel submit requests under this

 8  subsection more than once per quarter, unless the court finds

 9  extraordinary circumstances justifying more frequent

10  submission of payment requests.

11         (8)  Private court-appointed counsel representing an

12  individual in an appeal to a district court of appeal or the

13  Supreme Court may submit a request for payment to the Justice

14  Administrative Commission at the following intervals:

15         1.  Upon the filing of an appellate brief, including,

16  but not limited to, a reply brief; and

17         2.  When the opinion of the appellate court is

18  finalized.

19         (9)  Private court-appointed counsel may bill for no

20  more than one half-hour for preparation of each invoice for

21  attorney's fees in a case paid on the basis of an hourly rate,

22  unless the court has approved the attorney to bill more time

23  for preparation of the invoice. Private court-appointed

24  counsel may not bill for preparation of invoices for cases

25  paid on the basis of a flat fee.

26         Section 5.  Subsection (2) of section 27.54, Florida

27  Statutes, is amended to read:

28         27.54  Limitation on payment of expenditures for public

29  defender's office other than by the state.--

30         (2)  A county or municipality may contract with, or

31  appropriate or contribute funds to, the operation of the

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 1  offices of the various public defenders as provided in this

 2  subsection. A public defender defending violations of special

 3  laws or county or municipal ordinances punishable by

 4  incarceration and not ancillary to a state charge shall

 5  contract with counties and municipalities to recover the full

 6  cost of services rendered on an hourly basis or reimburse the

 7  state for the full cost of assigning one or more full-time

 8  equivalent attorney positions to work on behalf of the county

 9  or municipality. Notwithstanding any other provision of law,

10  in the case of a county with a population of less than 75,000,

11  the public defender shall contract for full reimbursement, or

12  for reimbursement as the parties otherwise agree. In cases of

13  violations of special laws or local ordinances, the county or

14  municipality shall pay for due process services that are

15  approved by the court, including deposition costs, deposition

16  transcript costs, investigative costs, witness fees, expert

17  witness costs, and interpreter costs. The person charged with

18  the violation shall be assessed a fee for the services of a

19  public defender and other costs and fees paid by the county or

20  municipality, which assessed fee may be reduced to a lien, in

21  all instances where the person enters a plea or is found to be

22  in violation or guilty of any count or lesser included offense

23  of the charge or companion case charges, regardless of

24  adjudication. The court shall determine the amount of the

25  obligation. The county or municipality may recover assessed

26  fees through collections court or as otherwise permitted by

27  law, and any fees recovered under this section shall be

28  forwarded to the applicable county or municipality as

29  reimbursement.

30         (a)  A contract for reimbursement on an hourly basis

31  shall require a county or municipality to reimburse the public

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 1  defender for services rendered at a rate of $50 per hour. If

 2  an hourly rate is specified in the General Appropriations Act,

 3  that rate shall control.

 4         (b)  A contract for assigning one or more full-time

 5  equivalent attorney positions to perform work on behalf of the

 6  county or municipality shall assign one or more full-time

 7  equivalent positions based on estimates by the public defender

 8  of the number of hours required to handle the projected

 9  workload. The full cost of each full-time equivalent attorney

10  position on an annual basis shall be $50, or the amount

11  specified in the General Appropriations Act, multiplied by the

12  legislative budget request standard for available work hours

13  for one full-time equivalent attorney position, or, in the

14  absence of that standard, 1,854 hours. The contract may

15  provide for funding full-time equivalent positions in

16  one-quarter increments.

17         (c)  Any payments received under pursuant to this

18  subsection shall be deposited into the Grants and Donations

19  Trust Fund within the Justice Administrative Commission for

20  appropriation by the Legislature.

21         Section 6.  Section 28.24, Florida Statutes, is amended

22  to read:

23         28.24  Service charges by clerk of the circuit

24  court.--The clerk of the circuit court shall may charge for

25  services rendered by the clerk's office in recording documents

26  and instruments and in performing the duties enumerated in

27  amounts not to exceed those specified in this section.

28  Notwithstanding any other provision of this section, the clerk

29  of the circuit court shall provide without charge to the state

30  attorney, public defender, and guardian ad litem, public

31  guardian, attorney ad litem, and court-appointed counsel paid

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 1  by the state, and to the authorized staff acting on behalf of

 2  each, access to and a copy of any public record, if the

 3  requesting party is entitled by law to view the exempt or

 4  confidential record, as maintained by and in the custody of

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

 6  the Florida Rules of Judicial Administration. The clerk of the

 7  circuit court may provide the requested public record in an

 8  electronic format in lieu of a paper format when capable of

 9  being accessed by the requesting entity.

10  

11                                                         Charges

12  

13         (1)  For examining, comparing, correcting, verifying,

14  and certifying transcripts of record in appellate proceedings,

15  prepared by attorney for appellant or someone else other than

16  clerk per page............................................4.50

17         (2)  For preparing, numbering, and indexing an original

18  record of appellate proceedings, per instrument...........3.00

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

20  public records............................................1.50

21         (4)  For verifying any instrument presented for

22  certification prepared by someone other than clerk, per page

23  ..........................................................3.00

24         (5)(a)  For making copies by photographic process of

25  any instrument in the public records consisting of pages of

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

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

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

29  1/2  inches, per page.....................................5.00

30         (6)  For making microfilm copies of any public records:

31         (a)  16 mm 100' microfilm roll....................37.50

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 1         (b)  35 mm 100' microfilm roll....................52.50

 2         (c)  Microfiche, per fiche.........................3.00

 3         (7)  For copying any instrument in the public records

 4  by other than photographic process, per page..............6.00

 5         (8)  For writing any paper other than herein

 6  specifically mentioned, same as for copying, including signing

 7  and sealing...............................................6.00

 8         (9)  For indexing each entry not recorded..........1.00

 9         (10)  For receiving money into the registry of court:

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

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

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

13         (11)  For examining, certifying, and recording plats

14  and for recording condominium exhibits larger than 14 inches

15  by 8 1/2  inches:

16         (a)  First page...................................30.00

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

18         (12)  For recording, indexing, and filing any

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

20  required notice to property appraiser where applicable:

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

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

23         (c)  For indexing instruments recorded in the official

24  records which contain more than four names, per additional

25  name......................................................1.00

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

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

28  Records Modernization Trust Fund for each instrument listed in

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

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

31         1.  First page.....................................1.00

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 1         2.  Each additional page...........................0.50

 2  

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

 4  exclusively for equipment and maintenance of equipment,

 5  personnel training, and technical assistance in modernizing

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

 7  duty of maintaining official records exists in an office other

 8  than the office of the clerk of the circuit court, the clerk

 9  of the circuit court is entitled to 25 percent of the moneys

10  deposited into the trust fund for equipment, maintenance of

11  equipment, training, and technical assistance in modernizing

12  the system for storing records in the office of the clerk of

13  the circuit court. The fund may not be used for the payment of

14  travel expenses, membership dues, bank charges,

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

16  construction costs, general operating expenses, or other costs

17  not directly related to obtaining and maintaining equipment

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

19  office supplies and equipment not related to the storage of

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

21  December 1 of each year immediately preceding each year during

22  which the trust fund is scheduled for legislative review under

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

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

25  Modernization Trust Fund with the President of the Senate and

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

27  itemize each expenditure made from the trust fund since the

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

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

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

31  personnel training, and technical assistance. The report must

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

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

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

 4  fund.

 5         (e)  An additional service charge of $4 per page shall

 6  be paid to the clerk of the circuit court for each instrument

 7  listed in s. 28.222, except judgments received from the courts

 8  and notices of lis pendens, recorded in the official records.

 9  From the additional $4 service charge collected:

10         1.  If the counties maintain legal responsibility for

11  the costs of the court-related technology needs as defined in

12  s. 29.008(1)(f)2. and (h), 10 cents shall be distributed to

13  the Florida Association of Court Clerks and Comptroller, Inc.,

14  for the cost of development, implementation, operation, and

15  maintenance of the clerks' Comprehensive Case Information

16  System, in which system all clerks shall participate on or

17  before January 1, 2006; $1.90 shall be retained by the clerk

18  to be deposited in the Public Records Modernization Trust Fund

19  and used exclusively for funding court-related technology

20  needs of the clerk as defined in s. 29.008(1)(f)2. and (h);

21  and $2 shall be distributed to the board of county

22  commissioners to be used exclusively to fund court-related

23  technology, and court technology needs as defined in s.

24  29.008(1)(f)2. and (h) for the state trial courts, state

25  attorney, and public defender in that county. If the counties

26  maintain legal responsibility for the costs of the

27  court-related technology needs as defined in s. 29.008(1)(f)2.

28  and (h), notwithstanding any other provision of law, the

29  county is not required to provide additional funding beyond

30  that provided herein for the court-related technology needs of

31  the clerk as defined in s. 29.008(1)(f)2. and (h). All court

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 1  records and official records are the property of the State of

 2  Florida, including any records generated as part of the

 3  Comprehensive Case Information System funded pursuant to this

 4  paragraph and the clerk of court is designated as the

 5  custodian of such records. All official records, as defined in

 6  s. 28.001, are the property of the county, and the clerk, or

 7  the county office other than the clerk who has the duty of

 8  maintaining official records, is designated the custodian of

 9  the official records. The clerk of court or any entity acting

10  on behalf of the clerk of court, including an association,

11  shall not charge a fee to any agency as defined in s. 119.011,

12  the Legislature, or the State Court System for copies of

13  records generated by the Comprehensive Case Information System

14  or held by the clerk of court or any entity acting on behalf

15  of the clerk of court, including an association.

16         2.  If the state becomes legally responsible for the

17  costs of court-related technology needs as defined in s.

18  29.008(1)(f)2. and (h), whether by operation of general law or

19  by court order, $4 shall be remitted to the Department of

20  Revenue for deposit into the General Revenue Fund.

21         (13)  Oath, administering, attesting, and sealing, not

22  otherwise provided for herein.............................3.00

23         (14)  For validating certificates, any authorized

24  bonds, each...............................................3.00

25         (15)  For preparing affidavit of domicile..........5.00

26         (16)  For exemplified certificates, including signing

27  and sealing...............................................6.00

28         (17)  For authenticated certificates, including signing

29  and sealing...............................................6.00

30  

31  

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 1         (18)(a)  For issuing and filing a subpoena for a

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

 3  preparing, signing, and sealing)..........................6.00

 4         (b)  For signing and sealing only..................1.50

 5         (19)  For approving bond...........................7.50

 6         (20)  For searching of records, for each year's search

 7  ..........................................................1.50

 8         (21)  For processing an application for a tax deed sale

 9  (includes application, sale, issuance, and preparation of tax

10  deed, and disbursement of proceeds of sale), other than excess

11  proceeds.................................................60.00

12         (22)  For disbursement of excess proceeds of tax deed

13  sale, first $100 or fraction thereof.....................10.00

14         (23)  Upon receipt of an application for a marriage

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

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

17  a certified copy.........................................30.00

18         (24)  For solemnizing matrimony...................30.00

19         (25)  For sealing any court file or expungement of any

20  record...................................................37.50

21         (26)(a)  For receiving and disbursing all restitution

22  payments, per payment.....................................3.00

23         (b)  For receiving and disbursing all partial payments,

24  other than restitution payments, for which an administrative

25  processing service charge is not imposed pursuant to s.

26  28.246, per month.........................................5.00

27         (c)  For setting up a payment plan, a one-time

28  administrative processing charge in lieu of a per month charge

29  under paragraph (b)......................................25.00

30         (27)  Postal charges incurred by the clerk of the

31  circuit court in any mailing by certified or registered mail

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

 2  made.

 3         (28)  For furnishing an electronic copy of information

 4  contained in a computer database: a fee as provided for in

 5  chapter 119.

 6         Section 7.  Paragraph (a) of subsection (1) of section

 7  28.2402, Florida Statutes, is amended to read:

 8         28.2402  Cost recovery; use of the circuit court for

 9  ordinance or special law violations.--

10         (1)(a)  In lieu of payment of a filing fee under s.

11  28.241, a filing fee of $10 shall be paid by a county or

12  municipality when filing a county or municipal ordinance

13  violation or violation of a special law in circuit court. This

14  fee shall be paid to the clerk of the court for performing

15  court-related functions. A county or municipality is not

16  required to pay more than one filing fee for a single filing

17  against a single defendant which contains multiple alleged

18  violations. A filing fee, other than that imposed under this

19  section, may not be assessed for initiating an enforcement

20  proceeding in circuit court for a violation of a county or

21  municipal code or ordinance or a violation of a special law.

22  The filing fee does not apply to instances in which a county

23  or a municipality has contracted with the state, or has been

24  delegated by the state, responsibility for enforcing state

25  operations, policies, or requirements under s. 125.69, s.

26  166.0415, or chapter 162.

27         Section 8.  Subsection (2) of section 28.241, Florida

28  Statutes, is amended to read:

29         28.241  Filing fees for trial and appellate

30  proceedings.--

31  

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 1         (2)(a)  Upon the institution of any appellate

 2  proceeding from any lower court to the circuit court of any

 3  such county, including appeals filed by a county or

 4  municipality as provided in s. 34.041(5), or from the circuit

 5  court to an appellate court of the state, the clerk shall

 6  charge and collect from the party or parties instituting such

 7  appellate proceeding proceedings a filing fee not to exceed

 8  $250 for filing a notice of appeal from the county court to

 9  the circuit court. The clerk shall remit the first $50 to the

10  Department of Revenue for deposit into the General Revenue

11  Fund. One-third of the fee collected by the clerk in excess of

12  $50 also shall be remitted to the Department of Revenue for

13  deposit into the Clerks of the Court Trust Fund. and,

14         (b)  In addition to the filing fee required under s.

15  25.241 or s. 35.22, the clerk shall collect and retain from

16  the party or parties instituting an appellate proceeding a

17  service charge of $75 $50 for filing a notice of appeal from

18  the circuit court to the district court of appeal or to the

19  Supreme Court.

20  

21  If the party is determined to be indigent, the clerk shall

22  defer payment of the fee and service charge under this

23  subsection. The clerk shall remit the first $50 to the

24  Department of Revenue for deposit into the General Revenue

25  Fund. One-third of the fee collected by the clerk in excess of

26  $50 also shall be remitted to the Department of Revenue for

27  deposit into the Clerks of the Court Trust Fund.

28         Section 9.  Section 28.245, Florida Statutes, is

29  amended to read:

30         28.245  Transmittal of funds to Department of Revenue;

31  uniform remittance form required.--Notwithstanding any other

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 1  provision of law, all moneys collected by the clerks of the

 2  court as part of the clerk's court-related functions for

 3  subsequent distribution to any state entity must be

 4  transmitted electronically, by the 20th day of the month

 5  immediately following the month in which the moneys are

 6  collected, to the Department of Revenue for appropriate

 7  distribution. A uniform remittance form provided by the

 8  Department of Revenue detailing the specific amounts due each

 9  fund must accompany such submittal. All moneys collected by

10  the clerks of court for remittance to any entity must be

11  distributed pursuant to the law in effect at the time of

12  collection.

13         Section 10.  Subsections (1) and (4) of section 28.246,

14  Florida Statutes, are amended to read:

15         28.246  Payment of court-related fees, charges, and

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

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

18  court shall report the following information to the

19  Legislature and the Florida Clerks Clerk of Court Operations

20  Corporation Conference on a form developed by the Department

21  of Financial Services:

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

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

24  total amount discharged, waived, or otherwise not assessed;

25  and the total amount collected.

26         (b)  The amount of discretionary fees, service charges,

27  and costs assessed; the total amount discharged; and the total

28  amount collected.

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

30  monetary penalties; the total amount assessed; the total

31  

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 1  amount discharged, waived, or otherwise not assessed; and the

 2  total amount collected.

 3         (d)  The amount of discretionary fines and other

 4  monetary penalties assessed; the amount discharged; and the

 5  total amount collected.

 6  

 7  If provided to the clerk of court by the judge, the clerk, in

 8  reporting the amount assessed, shall separately identify the

 9  amount assessed pursuant to s. 938.30 as community service;

10  assessed by reducing the amount to a judgment or lien;

11  satisfied by time served; or other. The form developed by the

12  Chief Financial Officer shall include separate entries for

13  recording these amounts. The clerk shall submit the report on

14  a quarterly basis 30 days after the end of the quarter for the

15  period from July 1, 2003, through June 30, 2004, and on an

16  annual basis thereafter, 60 days after the end of the county

17  fiscal year.

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

19  partial payments for court-related fees, service charges,

20  costs, and fines in accordance with the terms of an

21  established payment plan. An individual seeking to defer

22  payment of fees, service charges, costs, or fines imposed by

23  operation of law or order of the court under any provision of

24  general law shall apply to the clerk for enrollment in a

25  payment plan. The clerk shall enter into a payment plan with

26  an individual who the court determines is indigent for costs.

27  A monthly payment amount, calculated based upon all fees and

28  all anticipated costs, is presumed to correspond to the

29  person's ability to pay if it does not exceed 2 percent of the

30  person's annual net income, as defined in s. 27.52(1), divided

31  by 12. The court may review the reasonableness of the payment

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 1  plan, and determined by the court to be unable to make payment

 2  in full, shall be enrolled by the clerk in a payment program,

 3  with periodic payment amounts corresponding to the

 4  individual's ability to pay.

 5         Section 11.  Section 28.345, Florida Statutes, is

 6  amended to read:

 7         28.345  Exemption from court-related fees and

 8  charges.--Notwithstanding any other provision of this chapter

 9  or law to the contrary, judges and those court staff acting on

10  behalf of judges, state attorneys, guardians ad litem, public

11  guardians, attorneys ad litem, court-appointed private

12  counsel, and public defenders, acting in their official

13  capacity, and state agencies, are exempt from all

14  court-related fees and charges assessed by the clerks of the

15  circuit courts.

16         Section 12.  Paragraph (a) of subsection (3) of section

17  28.35, Florida Statutes, is amended to read:

18         28.35  Florida Clerks of Court Operations

19  Corporation.--

20         (3)(a)  The Clerks of Court Operations Corporation

21  shall certify to the President of the Senate, the Speaker of

22  the House of Representatives, the Chief Financial Officer, and

23  the Department of Revenue by October 15 of each year, the

24  amount of the proposed budget certified for each clerk; the

25  revenue projection supporting each clerk's budget; each clerk

26  eligible to retain some or all of the state's share of fines,

27  fees, service charges, and costs; the amount to be paid to

28  each clerk from the Clerks of the Court Trust Fund within the

29  Department of Revenue; the performance measures and standards

30  approved by the conference for each clerk; and the performance

31  of each clerk in meeting the performance standards. This

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 1  certification must also include a report of any additional

 2  budget funding authority the corporation approves for a clerk

 3  under s. 28.36(6), as well as the documentation required under

 4  s. 28.36 relating to the factual basis for the approval.

 5         Section 13.  Paragraph (a) of subsection (3) and

 6  paragraph (b) of subsection (4) of section 28.36, Florida

 7  Statutes, are amended, present subsection (6) of that section

 8  is redesignated as subsection (7), and a new subsection (6) is

 9  added to that section, to read:

10         28.36  Budget procedure.--There is hereby established a

11  budget procedure for the court-related functions of the clerks

12  of the court.

13         (3)  Each proposed budget shall further conform to the

14  following requirements:

15         (a)  On or before August 15 1 for each fiscal year

16  thereafter, the proposed budget shall be prepared, summarized,

17  and submitted by the clerk in each county to the Clerks of

18  Court Operations Corporation in the manner and form prescribed

19  by the corporation conference. The proposed budget must

20  provide detailed information on the anticipated revenues

21  available and expenditures necessary for the performance of

22  the standard list of court-related functions of the clerk's

23  office developed pursuant to s. 28.35(4)(a) for the county

24  fiscal year beginning the following October 1.

25         (4)  If a clerk of the court estimates that available

26  funds plus projected revenues from fines, fees, service

27  charges, and costs for court-related services are insufficient

28  to meet the anticipated expenditures for the standard list of

29  court-related functions in s. 28.35(4)(a) performed by his or

30  her office, the clerk must report the revenue deficit to the

31  Clerks of Court Operations Corporation in the manner and form

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 1  prescribed by the corporation pursuant to contract with the

 2  Chief Financial Officer. The corporation shall verify that the

 3  proposed budget is limited to the standard list of

 4  court-related functions in s. 28.35(4)(a).

 5         (b)  If the Chief Financial Officer, after reviewing a

 6  clerk's approved court-related budget, Department of Revenue

 7  finds that the court-related budget proposed by a clerk

 8  includes functions not included in the standard list of

 9  court-related functions in s. 28.35(4)(a) s. 28.35(3)(a), the

10  Chief Financial Officer department shall notify the clerk of

11  the amount of the proposed budget not eligible to be funded

12  from fees, service charges, costs, and fines for court-related

13  functions, and shall identify appropriate corrective measures

14  to assure budget integrity. The clerk shall then immediately

15  discontinue all ineligible the expenditures of court-related

16  funds for this purpose and reimburse the Clerks of the Court

17  Trust Fund for any previous ineligible expenditures made for

18  noncourt-related functions, and shall implement any corrective

19  actions identified by the Chief Financial Officer incurred to

20  date for these functions.

21         (6)  The Florida Clerks of Court Operations Corporation

22  may approve funding and adjust the maximum of a clerk's

23  authorized court-related budget in excess of the amount

24  otherwise authorized to be funded in this section if the

25  corporation finds that additional funding is necessary for the

26  clerk to perform the standard list of court-related functions

27  in s. 28.35(4)(a) and one of the following conditions exists:

28         (a)  The additional funding is reasonable and necessary

29  to pay the cost of performing new or additional functions

30  required by changes in law or court rule;

31  

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 1         (b)  The additional funding is reasonable and necessary

 2  to pay the additional costs required for the clerk to support

 3  increases in the number of judges and other judicial resources

 4  authorized by the Legislature; or

 5         (c)  The additional funding is reasonable and necessary

 6  to satisfy court-related expenses incurred by the clerk which

 7  result from increases in previously funded fixed expenses

 8  outside the control of the clerk or to meet increases

 9  resulting from contractual obligations entered into prior to

10  July 1, 2004.

11  

12  Before approving additional funding in excess of the maximum

13  annual budget amounts, as authorized by this subsection, the

14  corporation must document in detail the factual basis for the

15  approval. Within 30 days after approving additional funding,

16  the corporation shall notify the Chief Financial Officer of

17  the action and submit to him or her the documentation relating

18  to the factual basis for the approval.

19         Section 14.  Subsection (4) of section 28.37, Florida

20  Statutes, is amended to read:

21         28.37  Fines, fees, service charges, and costs remitted

22  to the state.--

23         (4)  Beginning January 1, 2005, for the period July 1,

24  2004, through September 30, 2004, and each January 1

25  thereafter for the preceding county fiscal year of October 1

26  through September 30, the clerk of the court must remit to the

27  Department of Revenue for deposit in the General Revenue Fund

28  the cumulative excess of all fees, service charges, court

29  costs, and fines retained by the clerks of the court, plus any

30  funds received by the clerks of the court from the Department

31  of Revenue's Clerk of the Court Trust Fund under s.

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 1  28.36(4)(a), over the amount needed to meet the approved

 2  budget amounts established under s. 28.36.

 3         Section 15.  Subsection (6) of section 29.004, Florida

 4  Statutes, is amended to read:

 5         29.004  State courts system.--For purposes of

 6  implementing s. 14, Art. V of the State Constitution, the

 7  elements of the state courts system to be provided from state

 8  revenues appropriated by general law are as follows:

 9         (6)  Expert witnesses who not requested by any party

10  which are appointed by the court pursuant to an express grant

11  of statutory authority.

12         Section 16.  Section 29.007, Florida Statutes, is

13  amended to read:

14         29.007  Court-appointed counsel.--For purposes of

15  implementing s. 14, Art. V of the State Constitution, the

16  elements of court-appointed counsel to be provided from state

17  revenues appropriated by general law are as follows:

18         (1)  Private attorneys appointed by the court to handle

19  cases where the defendant is indigent and cannot be

20  represented by the public defender under ss. 27.42 and 27.53.

21         (2)  Private attorneys appointed by the court to

22  represent indigents or other classes of litigants in civil

23  proceedings requiring court-appointed counsel in accordance

24  with state and federal constitutional guarantees and federal

25  and state statutes.

26         (3)  Reasonable court reporting and transcription

27  services necessary to meet constitutional or statutory

28  requirements, including the cost of transcribing and copying

29  depositions of witnesses and the cost of foreign language and

30  sign-language interpreters and translators.

31  

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 1         (4)  Witnesses, including expert witnesses, summoned to

 2  appear for an investigation, preliminary hearing, or trial in

 3  a case when the witnesses are summoned on behalf of an

 4  indigent, and any other expert witnesses approved by the

 5  court.

 6         (5)  Mental health professionals appointed pursuant to

 7  s. 394.473 and required in a court hearing involving an

 8  indigent, and mental health professionals appointed pursuant

 9  to s. 916.115(2) and required in a court hearing involving an

10  indigent, and any other mental health professionals required

11  by law for the full adjudication of any civil case involving

12  an indigent person.

13         (6)  Reasonable pretrial consultation fees and costs.

14         (7)  Travel expenses reimbursable under s. 112.061

15  reasonably necessary in the performance of constitutional and

16  statutory responsibilities.

17  

18  Subsections (3), (4), (5), (6), and (7) apply when

19  court-appointed counsel is appointed; when the litigant

20  retains, or is represented on a pro-bono basis by, a private

21  attorney and the court determines that the litigant is

22  indigent for costs; or when the litigant is acting pro se and

23  the court determines that the litigant is indigent for costs

24  at the trial or appellate level. This section applies in any

25  situation in which the court appoints counsel to protect a

26  litigant's due-process rights. The Justice Administrative

27  Commission shall approve uniform contract forms for use in

28  processing due-process services under this section. In each

29  case in which a private attorney represents a person

30  determined by the court to be indigent for costs, the attorney

31  

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 1  shall execute the commission's contract for private attorneys

 2  representing persons who are indigent for costs.

 3         Section 17.  Subsection (1) of section 29.008, Florida

 4  Statutes, is amended to read:

 5         29.008  County funding of court-related functions.--

 6         (1)  Counties are required by s. 14, Art. V of the

 7  State Constitution to fund the cost of communications

 8  services, existing radio systems, existing multiagency

 9  criminal justice information systems, and the cost of

10  construction or lease, maintenance, utilities, and security of

11  facilities for the circuit and county courts, public

12  defenders' offices, state attorneys' offices, guardian ad

13  litem offices, and the offices of the clerks of the circuit

14  and county courts performing court-related functions. For

15  purposes of this section, the term "circuit and county courts"

16  shall include the offices and staffing of the guardian ad

17  litem programs. The county designated under s. 35.05(1) as the

18  headquarters for each appellate district shall fund these

19  costs for the appellate division of the public defender's

20  office in that county. For purposes of implementing these

21  requirements, the term:

22         (a)  "Facility" means reasonable and necessary

23  buildings and office space and appurtenant equipment and

24  furnishings, structures, real estate, easements, and related

25  interests in real estate, including, but not limited to, those

26  for the purpose of housing legal materials for use by the

27  general public and personnel, equipment, or functions of the

28  circuit or county courts, public defenders' offices, state

29  attorneys' offices, and court-related functions of the office

30  of the clerks of the circuit and county courts and all

31  storage. The term "facility" includes all wiring necessary for

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 1  court-reporting services. The term also includes access to

 2  parking for such facilities in connection with such

 3  court-related functions that may be available free or from a

 4  private provider or a local government for a fee. The office

 5  space provided by a county may not be less than the standards

 6  for space allotment adopted by the Department of Management

 7  Services, except that this requirement applies only to

 8  facilities that are leased, or on which construction

 9  commences, after June 30, 2003. County funding must include

10  physical modifications and improvements to all facilities as

11  are required for compliance with the Americans with

12  Disabilities Act. Upon mutual agreement of a county and the

13  affected entity in this paragraph, the office space provided

14  by the county may vary from the standards for space allotment

15  adopted by the Department of Management Services. This section

16  applies only to facilities that are leased, or on which

17  construction commences, after June 30, 2003.

18         1.  As of July 1, 2005, equipment and furnishings shall

19  be limited to that appropriate and customary for courtrooms,

20  hearing rooms, jury facilities, and other public areas in

21  courthouses and any other facility occupied by the courts,

22  state attorneys, and public defenders. Court-reporting

23  equipment in these areas or facilities is not a responsibility

24  of the county.

25         2.  Equipment and furnishings under this paragraph in

26  existence and owned by counties on July 1, 2005, except for

27  that in the possession of the clerks, for areas other than

28  courtrooms, hearing rooms, jury facilities, and other public

29  areas in courthouses and any other facility occupied by the

30  courts, state attorneys, and public defenders, shall be

31  transferred to the state at no charge. This provision does not

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 1  apply to any communication services as defined in paragraph

 2  (f).

 3         (b)  "Construction or lease" includes, but is not

 4  limited to, all reasonable and necessary costs of the

 5  acquisition or lease of facilities for all judicial officers,

 6  staff, jurors, volunteers of a tenant agency, and the public

 7  for the circuit and county courts, the public defenders'

 8  offices, state attorneys' offices, and for performing the

 9  court-related functions of the offices of the clerks of the

10  circuit and county courts. This includes expenses related to

11  financing such facilities and the existing and future cost and

12  bonded indebtedness associated with placing the facilities in

13  use.

14         (c)  "Maintenance" includes, but is not limited to, all

15  reasonable and necessary costs of custodial and groundskeeping

16  services and renovation and reconstruction as needed to

17  accommodate functions for the circuit and county courts, the

18  public defenders' offices, and state attorneys' offices and

19  for performing the court-related functions of the offices of

20  the clerks of the circuit and county court and for maintaining

21  the facilities in a condition appropriate and safe for the use

22  intended.

23         (d)  "Utilities" means all electricity services for

24  light, heat, and power; natural or manufactured gas services

25  for light, heat, and power; water and wastewater services and

26  systems, stormwater or runoff services and systems, sewer

27  services and systems, all costs or fees associated with these

28  services and systems, and any costs or fees associated with

29  the mitigation of environmental impacts directly related to

30  the facility.

31  

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 1         (e)  "Security" includes but is not limited to, all

 2  reasonable and necessary costs of services of law enforcement

 3  officers or licensed security guards and all electronic,

 4  cellular, or digital monitoring and screening devices

 5  necessary to ensure the safety and security of all persons

 6  visiting or working in a facility; to provide for security of

 7  the facility, including protection of property owned by the

 8  county or the state; and for security of prisoners brought to

 9  any facility. This includes bailiffs while providing courtroom

10  and other security for each judge and other quasi-judicial

11  officers.

12         (f)  "Communications services" are defined as any

13  reasonable and necessary transmission, emission, and reception

14  of signs, signals, writings, images, and sounds of

15  intelligence of any nature by wire, radio, optical, audio

16  equipment, or other electromagnetic systems and includes all

17  facilities and equipment owned, leased, or used by judges,

18  clerks, public defenders, state attorneys, and all staff of

19  the state courts system, state attorneys' offices, public

20  defenders' offices, and clerks of the circuit and county

21  courts performing court-related functions. Such system or

22  services shall include, but not be limited to:

23         1.  Telephone system infrastructure, including computer

24  lines, telephone switching equipment, and maintenance, and

25  facsimile equipment, wireless communications, cellular

26  telephones, pagers, and video teleconferencing equipment and

27  line charges. Each county shall continue to provide access to

28  a local carrier for local and long distance service and shall

29  pay toll charges for local and long distance service.

30         2.  All computer networks, systems and equipment,

31  including computer hardware and software, modems, printers,

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 1  wiring, network connections, maintenance, support staff or

 2  services including any county-funded support staff located in

 3  the offices of the circuit court, county courts, state

 4  attorneys, and public defenders, training, supplies, and line

 5  charges necessary for an integrated computer system to support

 6  the operations and management of the state courts system, the

 7  offices of the public defenders, the offices of the state

 8  attorneys, and the offices of the clerks of the circuit and

 9  county courts and the capability to connect those entities and

10  reporting data to the state as required for the transmission

11  of revenue, performance accountability, case management, data

12  collection, budgeting, and auditing purposes. The integrated

13  computer system shall be operational by July 1, 2006, and, at

14  a minimum, permit the exchange of financial, performance

15  accountability, case management, case disposition, and other

16  data across multiple state and county information systems

17  involving multiple users at both the state level and within

18  each judicial circuit and be able to electronically exchange

19  judicial case background data, sentencing scoresheets, and

20  video evidence information stored in integrated case

21  management systems over secure networks. Once the integrated

22  system becomes operational, counties may reject requests to

23  purchase communication services included in this subparagraph

24  not in compliance with standards, protocols, or processes

25  adopted by the board established pursuant to s. 29.0086.

26         3.  Courier messenger and subpoena services.

27         4.  Auxiliary aids and services for qualified

28  individuals with a disability which are necessary to ensure

29  access to the courts. Such auxiliary aids and services

30  include, but are not limited to, sign language interpretation

31  services required under the federal Americans with

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 1  Disabilities Act other than services required to satisfy due

 2  process requirements and identified as a state funding

 3  responsibility pursuant to ss. 29.004, 29.005, 29.006, and

 4  29.007, real-time transcription services for individuals who

 5  are hearing impaired, and assistive listening devices and the

 6  equipment necessary to implement such accommodations.

 7         (g)  "Existing radio systems" includes, but is not

 8  limited to, law enforcement radio systems that are used by the

 9  circuit and county courts, the offices of the public

10  defenders, the offices of the state attorneys, and for

11  court-related functions of the offices of the clerks of the

12  circuit and county courts. This includes radio systems that

13  were operational or under contract at the time Revision No. 7,

14  1998, to Art. V of the State Constitution was adopted and any

15  enhancements made thereafter, the maintenance of those

16  systems, and the personnel and supplies necessary for

17  operation.

18         (h)  "Existing multiagency criminal justice information

19  systems" includes, but is not limited to, those components of

20  the multiagency criminal justice information system as defined

21  in s. 943.045, supporting the offices of the circuit or county

22  courts, the public defenders' offices, the state attorneys'

23  offices, or those portions of the offices of the clerks of the

24  circuit and county courts performing court-related functions

25  that are used to carry out the court-related activities of

26  those entities. This includes upgrades and maintenance of the

27  current equipment, maintenance and upgrades of supporting

28  technology infrastructure and associated staff, and services

29  and expenses to assure continued information sharing and

30  reporting of information to the state. The counties shall also

31  provide additional information technology services, hardware,

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 1  and software as needed for new judges and staff of the state

 2  courts system, state attorneys' offices, public defenders'

 3  offices, and the offices of the clerks of the circuit and

 4  county courts performing court-related functions.

 5         Section 18.  Section 29.0081, Florida Statutes, is

 6  created to read:

 7         29.0081  County funding of additional court

 8  personnel.--

 9         (1)  A county and the chief judge of a judicial circuit

10  that includes that county may enter into an agreement under

11  which the county funds personnel positions to assist in the

12  operation of the circuit.

13         (2)  The agreement shall, at a minimum, provide that:

14         (a)  Funding for the positions is provided on at least

15  a court fiscal-year basis;

16         (b)  The personnel whose employment is funded under the

17  agreement are employees of the judicial circuit and are hired,

18  supervised, managed, and fired by personnel of the judicial

19  circuit; and

20         (c)  The positions terminate upon the expiration of, or

21  substantial breach of, the agreement or upon the expiration of

22  county funding for the positions.

23         (3)  Positions funded under this section shall be

24  full-time equivalent positions of the judicial circuit but

25  shall not count against any formula or similar process used by

26  the Office of the State Courts Administrator to determine

27  personnel needs or levels of a judicial circuit.

28         (4)  Nothing in this section obligates the state to

29  fund any personnel positions.

30         Section 19.  Subsection (2) of section 29.015, Florida

31  Statutes, is amended to read:

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 1         29.015  Contingency fund; limitation of authority to

 2  transfer funds in contracted due process services

 3  appropriation categories.--

 4         (2)  In the event that a state attorney or public

 5  defender incurs a deficit in a contracted due process services

 6  appropriation category, the following steps shall be taken in

 7  order:

 8         (a)  The state attorney or public defender shall first

 9  attempt to identify surplus funds from other appropriation

10  categories within his or her office and submit a budget

11  amendment pursuant to chapter 216 to transfer funds from

12  within the office.

13         (b)  In the event that the state attorney or public

14  defender is unable to identify surplus funds from within his

15  or her office, he or she shall certify this to the Justice

16  Administrative Commission along with a complete explanation of

17  the circumstances which led to the deficit and steps the

18  office has taken to reduce or alleviate the deficit. The

19  Justice Administrative Commission shall inquire as to whether

20  any other office has surplus funds in its contracted due

21  process services appropriation categories which can be

22  transferred to the office that is experiencing the deficit. If

23  other offices indicate that surplus funds are available within

24  the same appropriation category, the Justice Administrative

25  Commission shall transfer the amount needed to fund the

26  deficit and notify the Governor and the chair and vice chair

27  of the legislative budget commission 14 days prior to a

28  transfer pursuant to the notice, review, and objection

29  provisions of s. 216.177. If funds appropriated for this

30  purpose are available in a different budget entity, the

31  Justice Administrative Commission shall request a budget

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 1  amendment pursuant to chapter 216 request a budget amendment

 2  to transfer funds from the office or offices to alleviate the

 3  deficit upon agreement of the contributing office or offices.

 4         (c)  If no office indicates that surplus funds are

 5  available to alleviate the deficit, the Justice Administrative

 6  Commission may request a budget amendment to transfer funds

 7  from the contingency fund. Such transfers shall be in

 8  accordance with all applicable provisions of chapter 216 and

 9  shall be subject to review and approval by the Legislative

10  Budget Commission. The Justice Administrative Commission shall

11  submit the documentation provided by the office explaining the

12  circumstances that led to the deficit and the steps taken by

13  the office and the Justice Administrative Commission to

14  identify surplus funds to the Legislative Budget Commission.

15         Section 20.  Section 29.018, Florida Statutes, is

16  amended to read:

17         29.018  Cost sharing of due-process due process costs;

18  legislative intent.--It is the intent of the Legislature to

19  provide state-funded due-process due process services to the

20  state courts system, state attorneys, public defenders, and

21  court-appointed counsel in the most cost-effective and

22  efficient manner. The state courts system, state attorneys,

23  public defenders, and the Justice Administrative Commission on

24  behalf of court-appointed counsel may enter into contractual

25  agreements to share, on a pro rata basis, the costs associated

26  with court reporting services, court interpreter and

27  translation services, court experts, and all other due-process

28  due process services funded by the state pursuant to this

29  chapter. These costs shall be budgeted within the funds

30  appropriated to each of the affected users of services.

31  

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 1         Section 21.  Section 29.0185, Florida Statutes, is

 2  created to read:

 3         29.0185  Provision of state-funded due-process services

 4  to individuals.--Due-process services may not be provided with

 5  state revenues to an individual unless:

 6         (1)  The individual on whose behalf the due-process

 7  services are being provided is eligible for court-appointed

 8  counsel under s. 27.40, based upon a determination of

 9  indigency under s. 27.52, regardless of whether such counsel

10  is appointed; or

11         (2)  The due-process services are provided pursuant to

12  a court order.

13         Section 22.  Subsection (1) of section 34.045, Florida

14  Statutes, is amended to read:

15         34.045  Cost recovery; use of the county court for

16  ordinance or special law violations.--

17         (1)(a)  In lieu of payment of a filing fee under s.

18  34.041, a filing fee of $10 shall be paid by a county or

19  municipality when filing a violation of a county or municipal

20  ordinance or a violation of a special law in county court.

21  This fee shall be paid to the clerk of the court for

22  performing court-related functions. A county or municipality

23  is not required to pay more than one filing fee for a single

24  filing that contains multiple alleged violations. A filing

25  fee, other than that imposed under this section, may not be

26  assessed for initiating an enforcement proceeding in county

27  court for a violation of a county or municipal code or

28  ordinance or a violation of a special law. The filing fee

29  under this section does not apply to:

30         1.  Violations of a local government code that are

31  enforced under part I of chapter 162;

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 1         2.  Instances in which a county or a municipality has

 2  contracted with the state, or has been delegated by the state,

 3  responsibility for enforcing state operations, policies, or

 4  requirements under s. 125.69, s. 166.0415, or chapter 162; or

 5         3.  Instances in which the filing of a violation of a

 6  county or municipal code or ordinance or a violation of a

 7  special law also includes a violation of state law.

 8         (b)  No other filing fee may be assessed for filing the

 9  violation in county court. If a person contests the violation

10  in court, the court shall assess $40 in costs against the

11  nonprevailing party. The county or municipality shall be

12  considered the prevailing party when there is a plea or

13  finding of violation or guilt to any count or lesser included

14  offense of the charge or companion case charges, regardless of

15  adjudication. Costs Cost recovered pursuant to this paragraph

16  shall be deposited into the clerk's fine and forfeiture fund

17  established pursuant to s. 142.01.

18         (c)  If the person does not contest the violation in

19  court, or if the county or municipality is the prevailing

20  party, the court shall assess the person or nonprevailing

21  party $10 for the filing fee provided in paragraph (a), which

22  amount shall be forwarded to the county or municipality.

23         Section 23.  Effective upon this act becoming a law,

24  section 34.191, Florida Statutes, is amended to read:

25         34.191  Fines and forfeitures; dispositions.--

26         (1)  All fines and forfeitures arising from offenses

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

28  by the clerk of the court and, other than the charge provided

29  in s. 318.1215, disbursed in accordance with ss. 28.2402,

30  34.045, 142.01, and 142.03 142.13 and subject to the

31  provisions of s. 28.246(5) and (6). Notwithstanding the

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 1  provisions of this section, all fines and forfeitures arising

 2  from operation of the provisions of s. 318.1215 shall be

 3  disbursed in accordance with that section.

 4         (2)(a)  All fines and forfeitures received from

 5  violations of municipal ordinances committed within a

 6  municipality within the territorial jurisdiction of the county

 7  court, other than the charge provided in s. 318.1215, shall be

 8  paid monthly to the municipality except as provided in s.

 9  28.2402(2), s. 34.045(2), s. 318.21, or s. 943.25. For

10  purposes of this section, a municipality does not include the

11  unincorporated areas, if any, of a government created pursuant

12  to s. 6(e), Art. VIII of the State Constitution.

13         (b)  Notwithstanding paragraph (a), all fines and

14  forfeitures arising from offenses committed within an

15  unincorporated area of a municipality having a consolidated

16  government under s. 6(e), Art. VIII of the State Constitution

17  shall be paid monthly to the clerk of the county court.

18         (3)  All other fines and forfeitures collected by the

19  clerk, other than the charge provided in s. 318.1215, shall be

20  considered income of the office of the clerk for use in

21  performing court-related duties of the office.

22         Section 24.  Subsection (3) of section 39.0132, Florida

23  Statutes, is amended to read:

24         39.0132  Oaths, records, and confidential

25  information.--

26         (3)  The clerk shall keep all court records required by

27  this chapter separate from other records of the circuit court.

28  All court records required by this chapter shall not be open

29  to inspection by the public.  All records shall be inspected

30  only upon order of the court by persons deemed by the court to

31  have a proper interest therein, except that, subject to the

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 1  provisions of s. 63.162, a child and the parents of the child

 2  and their attorneys, guardian ad litem, law enforcement

 3  agencies, and the department and its designees shall always

 4  have the right to inspect and copy any official record

 5  pertaining to the child. The Justice Administrative Commission

 6  may inspect court dockets required by this chapter as

 7  necessary to audit compensation of court-appointed attorneys.

 8  If the docket is insufficient for purposes of the audit, the

 9  commission may petition the court for additional documentation

10  as necessary and appropriate. The court may permit authorized

11  representatives of recognized organizations compiling

12  statistics for proper purposes to inspect and make abstracts

13  from official records, under whatever conditions upon their

14  use and disposition the court may deem proper, and may punish

15  by contempt proceedings any violation of those conditions.

16         Section 25.  Subsection (1) of section 39.821, Florida

17  Statutes, is amended to read:

18         39.821  Qualifications of guardians ad litem.--

19         (1)  Because of the special trust or responsibility

20  placed in a guardian ad litem, the Guardian Ad Litem Program

21  may use any private funds collected by the program, or any

22  state funds so designated, to conduct a security background

23  investigation before certifying a volunteer to serve. A

24  security background investigation must include, but need not

25  be limited to, employment history checks, checks of

26  references, local criminal records checks through local law

27  enforcement agencies, and statewide criminal records checks

28  through the Department of Law Enforcement. Upon request, an

29  employer shall furnish a copy of the personnel record for the

30  employee or former employee who is the subject of a security

31  background investigation conducted under this section. The

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 1  information contained in the personnel record may include, but

 2  need not be limited to, disciplinary matters and the reason

 3  why the employee was terminated from employment. An employer

 4  who releases a personnel record for purposes of a security

 5  background investigation is presumed to have acted in good

 6  faith and is not liable for information contained in the

 7  record without a showing that the employer maliciously

 8  falsified the record. A security background investigation

 9  conducted under this section must ensure that a person is not

10  certified as a guardian ad litem if the person has been

11  convicted of, regardless of adjudication, or entered a plea of

12  nolo contendere or guilty to, any offense prohibited under the

13  provisions of the Florida Statutes specified in s. 435.04(2)

14  or under any similar law in another jurisdiction. Before

15  certifying an applicant to serve as a guardian ad litem, the

16  Guardian Ad Litem Program chief judge of the circuit court may

17  request a federal criminal records check of the applicant

18  through the Federal Bureau of Investigation. In analyzing and

19  evaluating the information obtained in the security background

20  investigation, the program must give particular emphasis to

21  past activities involving children, including, but not limited

22  to, child-related criminal offenses or child abuse. The

23  program has the sole discretion in determining whether to

24  certify a person based on his or her security background

25  investigation. The information collected pursuant to the

26  security background investigation is confidential and exempt

27  from s. 119.07(1).

28         Section 26.  Section 39.822, Florida Statutes, is

29  amended to read:

30         39.822  Appointment of guardian ad litem for abused,

31  abandoned, or neglected child.--

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 1         (1)  A guardian ad litem shall be appointed by the

 2  court at the earliest possible time to represent the child in

 3  any child abuse, abandonment, or neglect judicial proceeding,

 4  whether civil or criminal. Any person participating in a civil

 5  or criminal judicial proceeding resulting from such

 6  appointment shall be presumed prima facie to be acting in good

 7  faith and in so doing shall be immune from any liability,

 8  civil or criminal, that otherwise might be incurred or

 9  imposed.

10         (2)  In those cases in which the parents are

11  financially able, the parent or parents of the child shall

12  reimburse the court, in part or in whole, for the cost of

13  provision of guardian ad litem services.  Reimbursement to the

14  individual providing guardian ad litem services shall not be

15  contingent upon successful collection by the court from the

16  parent or parents.

17         (3)  Upon presentation by a guardian ad litem of a

18  court order appointing the guardian ad litem:

19         (a)  An agency, defined in chapter 119, shall allow the

20  guardian ad litem to inspect and copy records related to the

21  best interests of the child who is the subject of the

22  appointment, including, but not limited to, records made

23  confidential or exempt from s. 119.07(1) or s. 24(a), Art. I

24  of the State Constitution. The guardian ad litem shall

25  maintain the confidential or exempt status of any records

26  shared by an agency under this paragraph.

27         (b)  A person or organization, other than an agency

28  under paragraph (a), shall allow the guardian ad litem to

29  inspect and copy any records related to the best interests of

30  the child who is the subject of the appointment, including,

31  but not limited to, confidential records.

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 1  

 2  For the purposes of this subsection, the term "records related

 3  to the best interests of the child" includes, but is not

 4  limited to, medical, mental health, substance abuse, child

 5  care, education, law enforcement, court, social services, and

 6  financial records.

 7         (4)(3)  The guardian ad litem or the program

 8  representative shall review all disposition recommendations

 9  and changes in placements, and must be present at all critical

10  stages of the dependency proceeding or submit a written report

11  of recommendations to the court. Written reports must be filed

12  with the court and served on all parties whose whereabouts are

13  known at least 72 hours prior to the hearing.

14         Section 27.  Subsection (1) of section 40.29, Florida

15  Statutes, is amended to read:

16         40.29  Payment of due process costs.--

17         (1)(a)  Each clerk of the circuit court, on behalf of

18  the courts, the state attorney, and the public defender, and

19  court-appointed counsel, shall forward to the Justice

20  Administrative Commission, by county, a quarterly estimate of

21  funds necessary to pay for ordinary witnesses, including, but

22  not limited to, witnesses in civil traffic cases and witnesses

23  of the state attorney, public defender, court-appointed

24  counsel, and persons determined to be indigent for costs

25  except expert witnesses paid pursuant to a contract or other

26  professional services agreement, pursuant to ss. 29.005 and

27  29.006. Each quarter of the state fiscal year, the commission,

28  based upon the estimates, shall advance funds to each clerk to

29  pay for these ordinary witnesses from state funds specifically

30  appropriated for the payment of ordinary witnesses.

31  

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 1         (b)  Each clerk of the circuit court shall forward to

 2  the Office of the State Courts Administrator, by county, a

 3  quarterly estimate of funds necessary to pay juror

 4  compensation.

 5         Section 28.  Section 40.355, Florida Statutes, is

 6  created to read:

 7         40.355  Accounting and payment to public defenders and

 8  state attorneys.--The clerk of the court shall, within 2 weeks

 9  after the last day of the state's quarterly fiscal period,

10  render to the state attorney and the public defender in each

11  circuit a full statement of accounts for moneys received and

12  disbursed under this chapter.

13         Section 29.  Subsections (5) and (6) of section 43.16,

14  Florida Statutes, are amended, and subsection (7) is added to

15  that section, to read:

16         43.16  Justice Administrative Commission; membership,

17  powers and duties.--

18         (5)  The duties of the commission shall include, but

19  not be limited to, the following:

20         (a)  The maintenance of a central state office for

21  administrative services and assistance when possible to and on

22  behalf of the state attorneys and public defenders of Florida,

23  the office of capital collateral representative of Florida,

24  and the guardian ad litem program Judicial Qualifications

25  Commission.

26         (b)  Each state attorney and public defender and the

27  guardian ad litem program Judicial Qualifications Commission

28  shall continue to prepare necessary budgets, vouchers which

29  represent valid claims for reimbursement by the state for

30  authorized expenses, and other things incidental to the proper

31  administrative operation of the office, such as revenue

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 1  transmittals to the Chief Financial Officer and automated

 2  systems plans, but will forward same to the commission for

 3  recording and submission to the proper state officer. However,

 4  when requested by a state attorney, or a public defender, or

 5  the guardian ad litem program Judicial Qualifications

 6  Commission, the commission will either assist in the

 7  preparation of budget requests, voucher schedules, and other

 8  forms and reports or accomplish the entire project involved.

 9         (6)  The provisions contained in this section shall be

10  supplemental to those of chapter 27, relating to state

11  attorneys and public defenders; to those of chapter 39 s.

12  43.20, relating to the guardian ad litem program Judicial

13  Qualifications Commission; or to other laws pertaining hereto.

14         (7)  Chapter 120 does not apply to the Justice

15  Administrative Commission.

16         Section 30.  Subsection (6) is added to section 43.26,

17  Florida Statutes, to read:

18         43.26  Chief judge of circuit; selection; powers.--

19         (6)  The chief judge of each circuit is charged by s.

20  2(d), Art. V of the State Constitution and this section with

21  the authority to promote the prompt and efficient

22  administration of justice in the courts over which he or she

23  is chief judge. The clerks of court provide court-related

24  functions that are essential to the orderly administration of

25  the judicial branch. The chief judge of each circuit, after

26  consultation with the clerk of court, shall determine the

27  priority of services provided by the clerk of court to the

28  trial court. The clerk of court shall manage the performance

29  of such services in a method or manner that is consistent with

30  statute, court rule, or administrative order.

31  

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 1         Section 31.  Paragraph (b) of subsection (4) of section

 2  44.102, Florida Statutes, is amended to read:

 3         44.102  Court-ordered mediation.--

 4         (4)  The chief judge of each judicial circuit shall

 5  maintain a list of mediators who have been certified by the

 6  Supreme Court and who have registered for appointment in that

 7  circuit.

 8         (b)  Nonvolunteer mediators shall be compensated

 9  according to rules adopted by the Supreme Court. If a

10  mediation program is not funded pursuant to s. 44.108, a

11  mediator may be compensated by the county or by the parties.

12  When a party has been declared indigent or insolvent, that

13  party's pro rata share of a mediator's compensation shall be

14  paid by the county at the rate set by administrative order of

15  the chief judge of the circuit.

16         Section 32.  Section 44.108, Florida Statutes, is

17  amended to read:

18         44.108  Funding of mediation and arbitration.--

19         (1)  Mediation and arbitration should be accessible to

20  all parties regardless of financial status. A filing fee of $1

21  is levied on all proceedings in the circuit or county courts

22  to fund mediation and arbitration services which are the

23  responsibility of the Supreme Court pursuant to the provisions

24  of s. 44.106. The clerk of the court shall forward the moneys

25  collected to the Department of Revenue for deposit in the

26  state courts' Mediation and Arbitration Trust Fund.

27         (2)  When court-ordered mediation services are provided

28  by a circuit court's mediation program, the following fees,

29  unless otherwise established in the General Appropriations

30  Act, shall be collected by the clerk of court:

31  

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 1         (a)  Eighty dollars per person per scheduled session in

 2  family mediation when the parties' combined income is greater

 3  than $50,000, but less than $100,000 per year;

 4         (b)  Forty dollars per person per scheduled session in

 5  family mediation when the parties' combined income is less

 6  than $50,000; or

 7         (c)  Forty dollars per person per scheduled session in

 8  county court cases.

 9  

10  No mediation fees shall be assessed under this subsection in

11  residential eviction cases, against a party found to be

12  indigent, or for any small claims action. Fees collected by

13  the clerk of court pursuant to this section shall be remitted

14  to the Department of Revenue for deposit into the state

15  courts' Mediation and Arbitration Trust Fund to fund

16  court-ordered mediation. The clerk of court may deduct $1 per

17  fee assessment for processing this fee. The clerk of the court

18  shall submit to the chief judge of the circuit, no later than

19  30 days after the end of each quarter, a report specifying the

20  amount of funds collected under this section during each

21  quarter of the fiscal year.

22         Section 33.  Subsection (1) of section 57.081, Florida

23  Statutes, is amended to read:

24         57.081  Costs; right to proceed where prepayment of

25  costs waived.--

26         (1)  Any indigent person, except a prisoner as defined

27  in s. 57.085, who is a party or intervenor in any judicial or

28  administrative agency proceeding or who initiates such

29  proceeding shall receive the services of the courts, sheriffs,

30  and clerks, with respect to such proceedings, despite his or

31  her present inability to pay for these services. Such services

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 1  are limited to filing fees; service of process; certified

 2  copies of orders or final judgments; a single photocopy of any

 3  court pleading, record, or instrument filed with the clerk;

 4  examining fees; mediation services and fees; private

 5  court-appointed counsel fees; subpoena fees and services;

 6  service charges for collecting and disbursing funds; and any

 7  other cost or service arising out of pending litigation. In

 8  any appeal from an administrative agency decision, for which

 9  the clerk is responsible for preparing the transcript, the

10  clerk shall record the cost of preparing the transcripts and

11  the cost for copies of any exhibits in the record. Prepayment

12  of costs to any court, clerk, or sheriff is not required in

13  any action if the party has obtained in each proceeding a

14  certification of indigence in accordance with s. 27.52 or s.

15  57.082.

16         Section 34.  Section 57.082, Florida Statutes, is

17  created to read:

18         57.082  Determination of civil indigent status.--

19         (1)  APPLICATION TO THE CLERK.--A person seeking

20  appointment of a private attorney in a type of civil case for

21  which court-appointed counsel is authorized, or seeking relief

22  from prepayment of fees and costs under s. 57.081, based upon

23  an inability to pay must apply to the clerk of the court for a

24  determination of civil indigent status using an application

25  form developed by the Florida Clerks of Court Operations

26  Corporation and submitted to the Supreme Court for approval.

27         (a)  The application must include, at a minimum, the

28  following financial information:

29         1.  Net income, consisting of total salary and wages,

30  minus deductions required by law, including court-ordered

31  support payments.

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 1         2.  Other income, including, but not limited to, social

 2  security benefits, union funds, veterans' benefits, workers'

 3  compensation, other regular support from absent family

 4  members, public or private employee pensions, unemployment

 5  compensation, dividends, interest, rent, trusts, and gifts.

 6         3.  Assets, including, but not limited to, cash,

 7  savings accounts, bank accounts, stocks, bonds, certificates

 8  of deposit, equity in real estate, and equity in a boat or a

 9  motor vehicle or in other tangible property.

10         4.  All liabilities and debts.

11  

12  The application must include a signature by the applicant

13  which attests to the truthfulness of the information provided.

14  The application form developed by the corporation must include

15  notice that the applicant may seek court review of a clerk's

16  determination that the applicant is not indigent, as provided

17  in this section.

18         (b)  The clerk shall assist a person who appears before

19  the clerk and requests assistance in completing the

20  application, and the clerk shall notify the court if a person

21  is unable to complete the application after the clerk has

22  provided assistance.

23         (c)  The clerk shall accept an application that is

24  signed by the applicant and submitted on his or her behalf by

25  a private attorney who is representing the applicant in the

26  applicable matter.

27         (2)  DETERMINATION BY THE CLERK.--The clerk of the

28  court shall determine whether an applicant seeking such

29  designation is indigent based upon the information provided in

30  the application and the criteria prescribed in this

31  subsection.

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 1         (a)1.  An applicant, including an applicant who is a

 2  minor or an adult tax-dependent person, is indigent if the

 3  applicant's income is equal to or below 200 percent of the

 4  then-current federal poverty guidelines prescribed for the

 5  size of the household of the applicant by the United States

 6  Department of Health and Human Services.

 7         2.  There is a presumption that the applicant is not

 8  indigent if the applicant owns, has equity in, or has the

 9  expectancy of any interest in any intangible or tangible

10  personal property or real property having a net equity value

11  of $2,500 or more, excluding the value of the person's

12  homestead and one vehicle having a net value not exceeding

13  $5,000.

14         (b)  Based upon its review, the clerk shall make one of

15  the following determinations:

16         1.  The applicant is not indigent.

17         2.  The applicant is indigent.

18         (c)  If the clerk determines that the applicant is

19  indigent, the clerk shall immediately file the determination

20  in the case record.

21         (d)  The duty of the clerk in determining whether an

22  applicant is indigent is limited to receiving the application

23  and comparing the information provided in the application to

24  the criteria prescribed in this subsection. The determination

25  of indigent status is a ministerial act of the clerk and may

26  not be based on further investigation or the exercise of

27  independent judgment by the clerk. The clerk may contract with

28  third parties to perform functions assigned to the clerk under

29  this section.

30         (e)  The applicant may seek review of the clerk's

31  determination that the applicant is not indigent in the court

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 1  having jurisdiction over the matter by filing a petition to

 2  review the clerk's determination of nonindigent status for

 3  which a filing fee may not be charged. If the applicant seeks

 4  review of the clerk's determination of indigent status, the

 5  court shall make a final determination as provided in

 6  subsection (4).

 7         (3)  APPOINTMENT OF COUNSEL ON AN INTERIM BASIS.--If

 8  the clerk of the court has not made a determination of

 9  indigent status at the time a person requests appointment of a

10  private attorney in a civil case eligible for court-appointed

11  counsel, the court shall make a preliminary determination of

12  indigent status, pending further review by the clerk, and may,

13  by court order, appoint private counsel on an interim basis.

14         (4)  REVIEW OF THE CLERK'S DETERMINATION.--

15         (a)  If the clerk of the court determines that the

16  applicant is not indigent, and the applicant seeks review of

17  the clerk's determination, the court shall make a final

18  determination of indigent status by reviewing the information

19  provided in the application against the criteria prescribed in

20  subsection (2) and by considering the following additional

21  factors:

22         1.  Whether paying for private counsel or other fees

23  and costs creates a substantial hardship for the applicant or

24  the applicant's family.

25         2.  Whether the applicant is proceeding pro se or is

26  represented by a private attorney for a fee or on a pro-bono

27  basis.

28         3.  When the applicant retained private counsel.

29         4.  The amount of any attorney's fees and who is paying

30  the fees.

31  

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 1         5.  Any other relevant financial circumstances of the

 2  applicant or the applicant's family.

 3         (b)  Based upon its review, the court shall make one of

 4  the following determinations and shall, if appropriate,

 5  appoint private counsel:

 6         1.  The applicant is not indigent.

 7         2.  The applicant is indigent.

 8         (5)  PROCESSING CHARGE; PAYMENT PLANS.--

 9         (a)  A person who the clerk or the court determines is

10  indigent for civil proceedings under this section shall, upon

11  the request of the party, be enrolled in a payment plan under

12  s. 28.246 and shall be charged an administrative fee under s.

13  28.24(26)(b) and (c). A monthly payment amount, calculated

14  based upon all fees and all anticipated costs, is presumed to

15  correspond to the person's ability to pay if it does not

16  exceed 2 percent of the person's annual net income, as defined

17  in subsection (1), divided by 12. The person may seek review

18  of the clerk's decisions regarding a payment plan established

19  under s. 28.246 in the court having jurisdiction over the

20  matter. A case may not be impeded in any way, delayed in

21  filing, or delayed in its progress, including the final

22  hearing and order, due to nonpayment of any fees by an

23  indigent person.

24         (b)  Notwithstanding paragraph (a), a person who the

25  clerk or the court determines is indigent is entitled to the

26  waiver of all costs for the services listed in s. 57.081 if

27  that person's income is equal to or below 150 percent of the

28  then-current federal poverty guidelines prescribed for the

29  size of the household of the applicant by the United States

30  Department of Health and Human Services or if the person is

31  receiving Temporary Assistance for Needy Families-Cash

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 1  Assistance, poverty-related veterans' benefits, or

 2  Supplemental Security Income (SSI).

 3         (6)  FINANCIAL DISCREPANCIES; FRAUD; FALSE

 4  INFORMATION.--

 5         (a)  If the court learns of discrepancies between the

 6  application and the actual financial status of the person

 7  found to be indigent, the court shall determine whether the

 8  status and any relief provided as a result of that status

 9  shall be revoked. The person may be heard regarding the

10  information learned by the court. If the court, based on the

11  information, determines that the person is not indigent, the

12  court shall revoke the provision of any relief under this

13  section.

14         (b)  If the court has reason to believe that any

15  applicant, through fraud or misrepresentation, was improperly

16  determined to be indigent, the matter shall be referred to the

17  state attorney. Twenty-five percent of any amount recovered by

18  the state attorney as reasonable value of the services

19  rendered, including fees, charges, and costs paid by the state

20  on the person's behalf, shall be remitted to the Department of

21  Revenue for deposit into the Grants and Donations Trust Fund

22  within the Justice Administrative Commission for appropriation

23  by the Legislature to the state attorney. Seventy-five percent

24  of any amount recovered shall be remitted to the Department of

25  Revenue for deposit into the General Revenue Fund.

26         (c)  A person who knowingly provides false information

27  to the clerk or the court in seeking a determination of

28  indigent status under this section commits a misdemeanor of

29  the first degree, punishable as provided in s. 775.082 or s.

30  775.083.

31  

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 1         Section 35.  Subsection (1) of section 92.142, Florida

 2  Statutes, is amended to read:

 3         92.142  Witnesses; pay.--

 4         (1)  Witnesses in all cases, civil and criminal, in all

 5  courts, now or hereafter created, and witnesses summoned

 6  before any arbitrator or general or special magistrate

 7  appointed by the court shall receive for each day's actual

 8  attendance $5 and also 6 cents per mile for actual distance

 9  traveled to and from the courts. A witness in a criminal case

10  required to appear in a county other than the county of his or

11  her residence and residing more than 50 miles from the

12  location of the trial shall be entitled to per diem and travel

13  expenses at the same rate provided for state employees under

14  s. 112.061, in lieu of any other witness fee at the discretion

15  of the court.

16         Section 36.  Effective July 1, 2006, subsections (2)

17  and (3) of section 92.231, Florida Statutes, are amended to

18  read:

19         92.231  Expert witnesses; fee.--

20         (2)  Any expert or skilled witness who shall have

21  testified in any cause shall be allowed a witness fee

22  including the cost of any exhibits used by such witness in an

23  amount agreed to by the parties, and the same shall be taxed

24  as costs. In instances where services are provided for the

25  state, including for state-paid private court-appointed

26  counsel, payment from state funds shall be in accordance with

27  standards adopted by the Legislature after receiving

28  recommendations from the Article V Indigent Services Advisory

29  Board.

30         (3)  In a criminal case in which the state or an

31  indigent defendant requires the services of an expert witness

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 1  whose opinion is relevant to the issues of the case, the

 2  expert witness shall be compensated in accordance with

 3  standards adopted by the Legislature after receiving

 4  recommendations from the Article V Indigent Services Advisory

 5  Board.

 6         Section 37.  Paragraph (y) is added to subsection (2)

 7  of section 110.205, Florida Statutes, to read:

 8         110.205  Career service; exemptions.--

 9         (2)  EXEMPT POSITIONS.--The exempt positions that are

10  not covered by this part include the following:

11         (y)  All officers and employees of the Justice

12  Administrative Commission, Office of the State Attorney,

13  Office of the Public Defender, regional offices of capital

14  collateral counsel, and Statewide Guardian Ad Litem Office,

15  including the circuit guardian ad litem programs.

16         Section 38.  Subsection (1) of section 116.01, Florida

17  Statutes, is amended to read:

18         116.01  Payment of public funds into treasury.--

19         (1)  Every state and county officer within this state

20  authorized to collect funds due the state or county shall pay

21  all sums officially received by the officer into the state or

22  county treasury not later than 7 working days from the close

23  of the week in which the officer received the funds. Funds

24  received by the county officer on behalf of the state shall be

25  deposited directly to the account of the State Treasury not

26  later than 7 working days from the close of the week in which

27  the officer received the funds. The clerk of the court, when

28  collecting funds as part of the clerk's court-related

29  functions, must remit those funds as required under s. 28.245.

30         Section 39.  Subsections (1) and (4) of section 116.21,

31  Florida Statutes, are amended to read:

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 1         116.21  Unclaimed moneys; limitation.--

 2         (1)  The sheriffs and clerks of the courts of the

 3  various counties of the state are authorized at their

 4  discretion on or before September 25 of each and every year

 5  hereafter to pay into the fine and forfeiture fund of their

 6  respective counties, or the fine and forfeiture fund created

 7  under s. 142.01, any or all unclaimed moneys deposited or

 8  collected by them in their official capacity, which unclaimed

 9  moneys came into their hands prior to January 1 of the

10  preceding year and for which moneys claim has not been made.

11  Any unclaimed moneys collected or deposited by the clerk of

12  the circuit court in the course of the clerk's court-related

13  activities may be processed under this chapter; however, the

14  clerk must pay for the cost of publication of the list of

15  unclaimed court-related funds. Any unclaimed court-related

16  funds collected or deposited by the clerk which remain

17  unclaimed must be deposited into the fine and forfeiture fund

18  established under s. 142.01.

19         (4)  Except for the cost of publishing the notice for

20  the clerk's unclaimed court-related moneys, the cost of

21  publishing the notices as required by subsection (2) shall be

22  paid by the county commissioners, and the sheriff or the clerk

23  shall receive as compensation the regular fee allowed by

24  statute for the collection of fines, fees, and costs adjudged

25  to the state upon the amounts remitted to the fine and

26  forfeiture fund.  Upon such payment to the fine and forfeiture

27  fund, the sheriff or clerk shall be released and discharged

28  from any and all further responsibility or liability in

29  connection therewith.

30         Section 40.  Paragraph (gg) of subsection (6) of

31  section 119.07, Florida Statutes, is amended to read:

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 1         119.07  Inspection and copying of records;

 2  photographing public records; fees; exemptions.--

 3         (6)

 4         (gg)1.  Until January 1, 2007 2006, if a social

 5  security number, made confidential and exempt pursuant to s.

 6  119.0721, created pursuant to s. 1, ch. 2002-256, passed

 7  during the 2002 regular legislative session, or a complete

 8  bank account, debit, charge, or credit card number made exempt

 9  pursuant to paragraph (dd), created pursuant to s. 1, ch.

10  2002-257, passed during the 2002 regular legislative session,

11  is or has been included in a court file, such number may be

12  included as part of the court record available for public

13  inspection and copying unless redaction is requested by the

14  holder of such number, or by the holder's attorney or legal

15  guardian, in a signed, legibly written request specifying the

16  case name, case number, document heading, and page number. The

17  request must be delivered by mail, facsimile, electronic

18  transmission, or in person to the clerk of the circuit court.

19  The clerk of the circuit court does not have a duty to inquire

20  beyond the written request to verify the identity of a person

21  requesting redaction. A fee may not be charged for the

22  redaction of a social security number or a bank account,

23  debit, charge, or credit card number pursuant to such request.

24         2.  Any person who prepares or files a document to be

25  recorded in the official records by the county recorder as

26  provided in chapter 28 may not include a person's social

27  security number or complete bank account, debit, charge, or

28  credit card number in that document unless otherwise expressly

29  required by law. Until January 1, 2007 2006, if a social

30  security number or a complete bank account, debit, charge or

31  credit card number is or has been included in a document

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 1  presented to the county recorder for recording in the official

 2  records of the county, such number may be made available as

 3  part of the official record available for public inspection

 4  and copying. Any person, or his or her attorney or legal

 5  guardian, may request that a county recorder remove from an

 6  image or copy of an official record placed on a county

 7  recorder's publicly available Internet website, or a publicly

 8  available Internet website used by a county recorder to

 9  display public records outside the office or otherwise made

10  electronically available outside the county recorder's office

11  to the general public, his or her social security number or

12  complete account, debit, charge, or credit card number

13  contained in that official record. Such request must be

14  legibly written, signed by the requester, and delivered by

15  mail, facsimile, electronic transmission, or in person to the

16  county recorder. The request must specify the identification

17  page number of the document that contains the number to be

18  redacted. The county recorder does not have a duty to inquire

19  beyond the written request to verify the identity of a person

20  requesting redaction. A fee may not be charged for redacting

21  such numbers.

22         3.  Upon the effective date of this act, subsections

23  (3) and (4) of s. 119.0721, do not apply to the clerks of the

24  court or the county recorder with respect to circuit court

25  records and official records.

26         4.  On January 1, 2007 2006, and thereafter, the clerk

27  of the circuit court and the county recorder must keep

28  complete bank account, debit, charge, and credit card numbers

29  exempt as provided for in paragraph (dd), and must keep social

30  security numbers confidential and exempt as provided for in s.

31  119.0721, without any person having to request redaction.

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 1         Section 41.  Section 142.01, Florida Statutes, is

 2  amended to read:

 3         142.01  Fine and forfeiture fund; clerk of the circuit

 4  court.--There shall be established by the clerk of the circuit

 5  court in each county of this state a separate fund to be known

 6  as the fine and forfeiture fund for use by the clerk of the

 7  circuit court in performing court-related functions. The fund

 8  shall consist of the following:

 9         (1)  Fines and penalties pursuant to ss. 28.2402(2),

10  34.045(2), 316.193, 327.35, 327.72, 372.72(1), and 775.083(1).

11         (2)  That portion of civil penalties directed to this

12  fund pursuant to s. 318.21.

13         (3)  Court costs pursuant to ss. 28.2402(1)(b),

14  34.045(1)(b), 318.14(10)(b), 318.18(11)(a), 327.73(9)(a) and

15  (11)(a), and 938.05(3).

16         (4)  Proceeds from forfeited bail bonds, unclaimed

17  bonds, unclaimed moneys, or recognizances pursuant to ss.

18  321.05(4)(a), 372.72(1), and 903.26(3)(a).

19         (5)  Fines and forfeitures pursuant to s. 34.191.

20         (6)  All other revenues received by the clerk as

21  revenue authorized by law to be retained by the clerk.

22  

23  Notwithstanding the provisions of this section, all fines and

24  forfeitures arising from operation of the provisions of s.

25  318.1215 shall be disbursed in accordance with that section.

26         Section 42.  Subsection (5) is added to section 213.13,

27  Florida Statutes, to read:

28         213.13  Electronic remittance and distribution of funds

29  collected by clerks of the court.--

30         (5)  All court-related collections, including fees,

31  fines, reimbursements, court costs, and other court-related

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 1  funds that the clerks must remit to the state pursuant to law,

 2  must be transmitted electronically by the 20th day of the

 3  month immediately following the month in which the funds are

 4  collected.

 5         Section 43.  Section 219.07, Florida Statutes, is

 6  amended to read:

 7         219.07  Disbursements.--Each officer shall, not later

 8  than 7 working days from the close of the week in which the

 9  officer received the funds, distribute the money which is

10  required to be paid to other officers, agencies, funds, or

11  persons entitled to receive the same; provided, that

12  distributions or partial distributions may be made more

13  frequently; and provided further, that money required by law

14  or court order, or by the purpose for which it was collected,

15  to be held and disbursed for a particular purpose in a manner

16  different from that set out herein shall be held and disbursed

17  accordingly. Further, money collected by the county officer on

18  behalf of the state, except for money collected by the clerk

19  of the court as part of court-related functions, shall be

20  deposited directly to the account of the State Treasury not

21  later than 7 working days from the close of the week in which

22  the officer received the funds. The clerk of the court, when

23  collecting money as part of the clerk's court-related

24  functions, must remit that money as required under s. 28.245.

25         Section 44.  Subsection (1) of section 219.075, Florida

26  Statutes, is amended to read:

27         219.075  Investment of surplus funds by county

28  officers.--

29         (1)(a)  Except when another procedure is prescribed by

30  law or by ordinance as to particular funds, a tax collector or

31  any other county officer having, receiving, or collecting any

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 1  money, either for his or her office or on behalf of and

 2  subject to subsequent distribution to another officer of state

 3  or local government, while such money is in excess of that

 4  required to meet current expenses or is pending distribution,

 5  shall invest such money, without limitation, as provided in s.

 6  218.415.

 7         (b)  These investments shall be planned so as not to

 8  slow the normal distribution of the subject funds.  The

 9  investment earnings shall be reasonably apportioned and

10  allocated and shall be credited to the account of, and paid

11  to, the office or distributee, together with the principal on

12  which such earnings accrued.

13         (c)  This section does not apply to the clerk of the

14  circuit court with respect to money collected as part of the

15  clerk's court-related functions. The clerk, however, shall

16  remit this money as provided under s. 28.245.

17         Section 45.  Section 318.121, Florida Statutes, is

18  amended to read:

19         318.121  Preemption of additional fees, fines,

20  surcharges, and costs.--Notwithstanding any general or special

21  law, or municipal or county ordinance, additional fees, fines,

22  surcharges, or costs, other than the court costs and

23  surcharges assessed under s. 318.18(11) and (13), may not be

24  added to the civil traffic penalties assessed in this chapter.

25         Section 46.  Subsection (13) of section 318.18, Florida

26  Statutes, is amended to read:

27         318.18  Amount of civil penalties.--The penalties

28  required for a noncriminal disposition pursuant to s. 318.14

29  are as follows:

30         (13)  In addition to any penalties imposed for

31  noncriminal traffic infractions pursuant to this chapter or

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 1  imposed for criminal violations listed in s. 318.17, a board

 2  of county commissioners or any unit of local government which

 3  is consolidated as provided by s. 9, Art. VIII of the State

 4  Constitution of 1885, as preserved by s. 6(e), Art. VIII of

 5  the Constitution of 1968:

 6         (a)  May impose by ordinance a surcharge of up to $15

 7  for any infraction or violation to fund state court

 8  facilities. The court shall not waive this surcharge.

 9         (b)  That imposed increased fees or service charges by

10  ordinance under s. 28.2401, s. 28.241, or s. 34.041 for the

11  purpose of securing payment of the principal and interest on

12  bonds issued by the county before July 1, 2003, to finance

13  state court facilities, may impose by ordinance a surcharge

14  for any infraction or violation for the exclusive purpose of

15  securing payment of the principal and interest on bonds issued

16  by the county before July 1, 2003, to fund state court

17  facilities until the date of stated maturity. The court shall

18  not waive this surcharge. Such surcharge may not exceed an

19  amount per violation calculated as the quotient of the maximum

20  annual payment of the principal and interest on the bonds as

21  of July 1, 2003, divided by the number of traffic citations

22  for county fiscal year 2002-2003 certified as paid by the

23  clerk of the court of the county. Such quotient shall be

24  rounded up to the next highest dollar amount. The bonds may be

25  refunded only if savings will be realized on payments of debt

26  service and the refunding bonds are scheduled to mature on the

27  same date or before the bonds being refunded.

28  

29  A county may not impose both of the surcharges authorized

30  under paragraphs (a) and (b) concurrently. The clerk of court

31  shall report, no later than 30 days after the end of the

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 1  quarter, the amount of funds collected under this subsection

 2  during each quarter of the fiscal year. The clerk shall submit

 3  the report, in a format developed by the Office of State

 4  Courts Administrator, to the chief judge of the circuit, the

 5  Governor, the President of the Senate, and the Speaker of the

 6  House of Representatives.

 7         Section 47.  Effective upon this act becoming a law,

 8  paragraph (g) of subsection (2) of section 318.21, Florida

 9  Statutes, is amended to read:

10         318.21  Disposition of civil penalties by county

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

12  pursuant to the provisions of this chapter shall be

13  distributed and paid monthly as follows:

14         (2)  Of the remainder:

15         (g)1.  If the violation occurred within a special

16  improvement district of the Seminole Indian Tribe or

17  Miccosukee Indian Tribe, 56.4 percent shall be paid to that

18  special improvement district.

19         2.  If the violation occurred within a municipality,

20  50.8 percent shall be paid to that municipality and 5.6

21  percent shall be deposited into the fine and forfeiture trust

22  fund established pursuant to s. 142.01.

23         3.  If the violation occurred within the unincorporated

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

25  district of the Seminole Indian Tribe or Miccosukee Indian

26  Tribe or, notwithstanding subparagraph 2., if the violation

27  occurred within the unincorporated area of a municipality

28  having a consolidated government under s. 6(e), Article VIII

29  of the State Constitution, 56.4 percent shall be deposited

30  into the fine and forfeiture fund established pursuant to s.

31  142.01.

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 1         Section 48.  Section 318.31, Florida Statutes, is

 2  amended to read:

 3         318.31  Objectives.--The Supreme Court is hereby

 4  requested to adopt rules and procedures for the establishment

 5  and operation of Civil Traffic Infraction Hearing Officer

 6  Programs under ss. 318.30-318.38. However, the appointment of

 7  a hearing officer shall be at the option of the county

 8  electing to establish such a program, upon recommendation by

 9  the county court judge or judges, as the case may be, and the

10  Chief Judge of the Circuit and approval by the Chief Justice

11  of the Supreme Court.

12         Section 49.  Section 318.325, Florida Statutes, is

13  amended to read:

14         318.325  Jurisdiction and procedure for parking

15  infractions.--Any county or municipality may adopt an

16  ordinance that allows the county or municipality to refer

17  cases involving the violation of a county or municipal parking

18  ordinance to a hearing officer funded by the county or

19  municipality. Notwithstanding the provisions of ss. 318.14 and

20  775.08(3), any parking violation shall be deemed to be an

21  infraction as defined in s. 318.13(3). However, the violation

22  must be enforced and disposed of in accordance with the

23  provisions of general law applicable to parking violations and

24  with the charter or code of the county or municipality where

25  the violation occurred. The clerk of the court or the

26  designated traffic violations bureau must collect and

27  distribute the fines, forfeitures, and court costs assessed

28  under this section.

29         Section 50.  Section 322.29, Florida Statutes, is

30  amended to read:

31         322.29  Surrender and return of license.--

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 1         (1)  The department, upon suspending or revoking a

 2  license, shall require that such license be surrendered to the

 3  department.  At the end of the period of suspension, such

 4  license so surrendered shall be returned, or a duplicate

 5  license issued, to the licensee after the applicant has

 6  successfully passed the vision, sign, and traffic law

 7  examinations.  In addition, pursuant to s. 322.221, the

 8  department may require the licensee to successfully complete a

 9  driving examination.  The department is prohibited from

10  requiring the surrender of a license except as authorized by

11  this chapter.

12         (2)  The provisions of subsection (1) to the contrary

13  notwithstanding, no examination is required for the return of

14  a license suspended under s. 318.15 or s. 322.245 unless an

15  examination is otherwise required by this chapter. Every

16  person applying for the return of a license suspended under s.

17  318.15 or s. 322.245 shall present to the department

18  certification from the court that he or she has complied with

19  all obligations and penalties imposed on him or her pursuant

20  to s. 318.15 or, in the case of a suspension pursuant to s.

21  322.245, that he or she has complied with all directives of

22  the court and the requirements of s. 322.245 and shall pay to

23  the department a nonrefundable service fee of $47.50 $35, of

24  which $37.50 $25 shall be deposited into the General Revenue

25  Fund and $10 shall be deposited into the Highway Safety

26  Operating Trust Fund. If reinstated by the clerk of the court

27  or tax collector, $37.50 $25 shall be retained and $10 shall

28  be remitted to the Department of Revenue for deposit into the

29  Highway Safety Operating Trust Fund. However, the service fee

30  is not required if the person is required to pay a $35 fee or

31  $60 fee under the provisions of s. 322.21.

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 1         Section 51.  Section 372.72, Florida Statutes, is

 2  amended to read:

 3         372.72  Disposition of fines, penalties, and

 4  forfeitures.--

 5         (1)  All moneys collected from fines, penalties,

 6  proceeds from unclaimed bonds, or forfeitures of bail of

 7  persons convicted under this chapter shall be deposited in the

 8  fine and forfeiture fund established pursuant to s. 142.01

 9  where such convictions are had, except for the disposition of

10  moneys as provided in subsection (2).

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

12  forfeitures of bail of persons convicted of violations of

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

14  Conservation Commission concerning endangered or threatened

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

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

17  the Department of Revenue to be deposited in the Nongame

18  Wildlife Trust Fund.

19         Section 52.  Subsection (8) of section 903.26, Florida

20  Statutes, is amended to read:

21         903.26  Forfeiture of the bond; when and how directed;

22  discharge; how and when made; effect of payment.--

23         (8)  If the defendant is arrested and returned to the

24  county of jurisdiction of the court prior to judgment, the

25  clerk, upon affirmation by the sheriff or the chief

26  correctional officer, shall, without further order of the

27  court, discharge the forfeiture of the bond. However, if the

28  surety agent fails to pay the costs and expenses incurred in

29  returning the defendant to the county of jurisdiction, the

30  clerk shall not discharge the forfeiture of the bond. If the

31  surety agent and the sheriff state attorney fail to agree on

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 1  the amount of said costs, then the court, after notice to the

 2  sheriff and the state attorney, shall determine the amount of

 3  the costs.

 4         Section 53.  Section 903.28, Florida Statutes, is

 5  amended to read:

 6         903.28  Remission of forfeiture; conditions.--

 7         (1)  On application within 2 years from forfeiture, the

 8  court shall order remission of the forfeiture if it determines

 9  that there was no breach of the bond.

10         (2)  If the defendant surrenders or is apprehended

11  within 90 days after forfeiture, the court, on motion at a

12  hearing upon notice having been given to the clerk of the

13  circuit court county attorney and the state attorney as

14  required in subsection (8), shall direct remission of up to,

15  but not more than, 100 percent of a forfeiture if the surety

16  apprehended and surrendered the defendant or if the

17  apprehension or surrender of the defendant was substantially

18  procured or caused by the surety, or the surety has

19  substantially attempted to procure or cause the apprehension

20  or surrender of the defendant, and the delay has not thwarted

21  the proper prosecution of the defendant.  In addition,

22  remission shall be granted when the surety did not

23  substantially participate or attempt to participate in the

24  apprehension or surrender of the defendant when the costs of

25  returning the defendant to the jurisdiction of the court have

26  been deducted from the remission and when the delay has not

27  thwarted the proper prosecution of the defendant.

28         (3)  If the defendant surrenders or is apprehended

29  within 180 days after forfeiture, the court, on motion at a

30  hearing upon notice having been given to the clerk of the

31  circuit court county attorney and the state attorney as

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 1  required in subsection (8), shall direct remission of up to,

 2  but not more than, 95 percent of a forfeiture if the surety

 3  apprehended and surrendered the defendant or if the

 4  apprehension or surrender of the defendant was substantially

 5  procured or caused by the surety, or the surety has

 6  substantially attempted to procure or cause the apprehension

 7  or surrender of the defendant, and the delay has not thwarted

 8  the proper prosecution of the defendant.  In addition,

 9  remission shall be granted when the surety did not

10  substantially participate or attempt to participate in the

11  apprehension or surrender of the defendant when the costs of

12  returning the defendant to the jurisdiction of the court have

13  been deducted from the remission and when the delay has not

14  thwarted the proper prosecution of the defendant.

15         (4)  If the defendant surrenders or is apprehended

16  within 270 days after forfeiture, the court, on motion at a

17  hearing upon notice having been given to the clerk of the

18  circuit court county attorney and the state attorney as

19  required in subsection (8), shall direct remission of up to,

20  but not more than, 90 percent of a forfeiture if the surety

21  apprehended and surrendered the defendant or if the

22  apprehension or surrender of the defendant was substantially

23  procured or caused by the surety, or the surety has

24  substantially attempted to procure or cause the apprehension

25  or surrender of the defendant, and the delay has not thwarted

26  the proper prosecution of the defendant.  In addition,

27  remission shall be granted when the surety did not

28  substantially participate or attempt to participate in the

29  apprehension or surrender of the defendant when the costs of

30  returning the defendant to the jurisdiction of the court have

31  

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 1  been deducted from the remission and when the delay has not

 2  thwarted the proper prosecution of the defendant.

 3         (5)  If the defendant surrenders or is apprehended

 4  within 1 year after forfeiture, the court, on motion at a

 5  hearing upon notice having been given to the clerk of the

 6  circuit court county attorney and the state attorney as

 7  required in subsection (8), shall direct remission of up to,

 8  but not more than, 85 percent of a forfeiture if the surety

 9  apprehended and surrendered the defendant or if the

10  apprehension or surrender of the defendant was substantially

11  procured or caused by the surety, or the surety has

12  substantially attempted to procure or cause the apprehension

13  or surrender of the defendant, and the delay has not thwarted

14  the proper prosecution of the defendant.  In addition,

15  remission shall be granted when the surety did not

16  substantially participate or attempt to participate in the

17  apprehension or surrender of the defendant when the costs of

18  returning the defendant to the jurisdiction of the court have

19  been deducted from the remission and when the delay has not

20  thwarted the proper prosecution of the defendant.

21         (6)  If the defendant surrenders or is apprehended

22  within 2 years after forfeiture, the court, on motion at a

23  hearing upon notice having been given to the clerk of the

24  circuit court county attorney and the state attorney as

25  required in subsection (8), shall direct remission of up to,

26  but not more than, 50 percent of a forfeiture if the surety

27  apprehended and surrendered the defendant or if the

28  apprehension or surrender of the defendant was substantially

29  procured or caused by the surety, or the surety has

30  substantially attempted to procure or cause the apprehension

31  or surrender of the defendant, and the delay has not thwarted

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 1  the proper prosecution of the defendant.  In addition,

 2  remission shall be granted when the surety did not

 3  substantially participate or attempt to participate in the

 4  apprehension or surrender of the defendant when the costs of

 5  returning the defendant to the jurisdiction of the court have

 6  been deducted from the remission and when the delay has not

 7  thwarted the proper prosecution of the defendant.

 8         (7)  The remission of a forfeiture may not be ordered

 9  for any reason other than as specified herein.

10         (8)  An application for remission must be accompanied

11  by affidavits setting forth the facts on which it is founded;

12  however, the surety must establish by further documentation or

13  other evidence any claimed attempt at procuring or causing the

14  apprehension or surrender of the defendant before the court

15  may order remission based upon an attempt to procure or cause

16  such apprehension or surrender. The clerk of the circuit court

17  and the state attorney must be given 20 days' notice before a

18  hearing on an application and be furnished copies of all

19  papers, applications, and affidavits. Remission shall be

20  granted on the condition of payment of costs, unless the

21  ground for remission is that there was no breach of the bond.

22         (9)  The clerk of the circuit court may enter into a

23  contract with a private attorney or into an interagency

24  agreement with a governmental agency to represent the clerk of

25  the court in an action for the remission of a forfeiture under

26  this section.

27         (10)  The clerk of the circuit is the real party in

28  interest for all appeals arising from an action for the

29  remission of a forfeiture under this section.

30         Section 54.  Section 916.115, Florida Statutes, is

31  amended to read:

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 1         916.115  Appointment of experts.--

 2         (1)(a)  Annually, the department shall provide the

 3  courts with a list of mental health professionals who have

 4  completed approved training as experts.

 5         (b)  The court may appoint no more than three nor fewer

 6  than two experts to determine issues of the mental condition

 7  of a defendant in a criminal case, including the issues of

 8  competency to proceed, insanity, and involuntary

 9  hospitalization or placement. An expert The panel of experts

10  may evaluate the defendant in jail or in another appropriate

11  local facility.

12         (c)  To the extent possible, an the appointed expert

13  experts shall have completed forensic evaluator training

14  approved by the department and be either a psychiatrist,

15  licensed psychologist, or physician.

16         (2)  Expert witnesses appointed by the court to

17  evaluate the mental condition of a defendant in a criminal

18  case shall be allowed reasonable fees for services rendered as

19  evaluators of competence or sanity and as witnesses, which

20  shall be paid by the county in which the indictment was found

21  or the information or affidavit was filed.

22         (a)1.  The court shall pay for any expert that it

23  appoints by court order, upon motion of counsel for the

24  defendant or the state or upon its own motion, using funds

25  specifically appropriated on behalf of the state courts for

26  due process costs. If the defense or the state retains an

27  expert and waives the confidentiality of the expert's report,

28  the court may pay for no more than two additional experts

29  appointed by court order. If an expert appointed by the court

30  upon motion of counsel for the defendant specifically to

31  evaluate the competence of the defendant to proceed also

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 1  addresses in his or her evaluation issues related to sanity as

 2  an affirmative defense, the court shall pay only for that

 3  portion of the experts' fees relating to the evaluation on

 4  competency to proceed, and the balance of the fees shall be

 5  chargeable to the defense.

 6         2.  Pursuant to s. 29.006, the office of the public

 7  defender shall pay for any expert it retains.

 8         3.  Pursuant to s. 29.005, the office of the state

 9  attorney shall pay for any expert it retains. Notwithstanding

10  subparagraph 1., the office of the state attorney shall pay

11  for any expert whom it retains and whom it moves the court to

12  appoint in order to ensure that the expert has access to the

13  defendant.

14         4.  An expert retained by the defendant who is

15  represented by private counsel appointed under s. 27.5303

16  shall be paid by the Justice Administrative Commission from

17  funds specifically appropriated for such expenses.

18         5.  An expert retained by a defendant who is indigent

19  for costs as determined by the court and who is represented by

20  private counsel, other than private counsel appointed under s.

21  27.5303, on a fee or pro bono basis, or who is representing

22  himself or herself, shall be paid by the Justice

23  Administrative Commission from funds specifically appropriated

24  for these expenses.

25         (b)  State employees shall be paid expenses pursuant to

26  s. 112.061.

27         (c)  The fees shall be taxed as costs in the case.

28         (d)  In order for an expert the experts to be paid for

29  the services rendered, the expert's report reports and

30  testimony must explicitly address each of the factors and

31  

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 1  follow the procedures set out in this chapter and in the

 2  Florida Rules of Criminal Procedure.

 3         Section 55.  Subsections (2), (3), and (4) of section

 4  916.12, Florida Statutes, are amended to read:

 5         916.12  Mental competence to proceed.--

 6         (2)  An expert The experts shall first determine

 7  whether the person is mentally ill and, if so, consider the

 8  factors related to the issue of whether the defendant meets

 9  the criteria for competence to proceed; that is, whether the

10  defendant has sufficient present ability to consult with

11  counsel with a reasonable degree of rational understanding and

12  whether the defendant has a rational, as well as factual,

13  understanding of the pending proceedings. A defendant must be

14  evaluated by no fewer than two experts before the court

15  commits the defendant or takes other action authorized by this

16  chapter or the Florida Rules of Criminal Procedure, except

17  that if one expert finds that the defendant is incompetent to

18  proceed and the parties stipulate to that finding, the court

19  may commit the defendant or take other action authorized by

20  this chapter or the rules without further evaluation or

21  hearing, or the court may appoint no more than two additional

22  experts to evaluate the defendant. Notwithstanding any

23  stipulation by the state and the defendant, the court may

24  require a hearing with testimony from the expert or experts

25  before ordering the commitment of a defendant.

26         (3)  In considering the issue of competence to proceed,

27  an the examining expert experts shall first consider and

28  specifically include in his or her their report the

29  defendant's capacity to:

30         (a)  Appreciate the charges or allegations against the

31  defendant;

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 1         (b)  Appreciate the range and nature of possible

 2  penalties, if applicable, that may be imposed in the

 3  proceedings against the defendant;

 4         (c)  Understand the adversarial nature of the legal

 5  process;

 6         (d)  Disclose to counsel facts pertinent to the

 7  proceedings at issue;

 8         (e)  Manifest appropriate courtroom behavior; and

 9         (f)  Testify relevantly;

10  

11  and include in his or her their report any other factor deemed

12  relevant by the expert experts.

13         (4)  If an expert finds the experts should find that

14  the defendant is incompetent to proceed, the expert experts

15  shall report on any recommended treatment for the defendant to

16  attain competence to proceed. In considering the issues

17  relating to treatment, the examining expert experts shall

18  specifically report on:

19         (a)  The mental illness causing the incompetence;

20         (b)  The treatment or treatments appropriate for the

21  mental illness of the defendant and an explanation of each of

22  the possible treatment alternatives in order of choices;

23         (c)  The availability of acceptable treatment and, if

24  treatment is available in the community, the expert shall so

25  state in the report; and

26         (d)  The likelihood of the defendant's attaining

27  competence under the treatment recommended, an assessment of

28  the probable duration of the treatment required to restore

29  competence, and the probability that the defendant will attain

30  competence to proceed in the foreseeable future.

31  

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 1         Section 56.  Subsection (7) of section 916.301, Florida

 2  Statutes, is amended to read:

 3         916.301  Appointment of experts.--

 4         (7)  Expert witnesses appointed by the court to

 5  evaluate the mental condition of a defendant in a criminal

 6  case shall be allowed reasonable fees for services rendered as

 7  evaluators and as witnesses, which shall be paid by the court

 8  county in which the indictment was found or the information or

 9  affidavit was filed. State employees shall be paid expenses

10  pursuant to s. 112.061. The fees shall be taxed as costs in

11  the case. In order for the experts to be paid for the services

12  rendered, the reports and testimony must explicitly address

13  each of the factors and follow the procedures set out in this

14  chapter and in the Florida Rules of Criminal Procedure.

15         Section 57.  Subsection (2) of section 938.29, Florida

16  Statutes, is amended to read:

17         938.29  Legal assistance; lien for payment of

18  attorney's fees or costs.--

19         (2)(a)  There is created in the name of the state a

20  lien, enforceable as hereinafter provided, upon all the

21  property, both real and personal, of any person who:

22         1.  Has received any assistance from any public

23  defender of the state, from any special assistant public

24  defender, or from any conflict attorney; or

25         2.  Is a parent of an accused minor or an accused adult

26  tax-dependent person who is being, or has been, represented by

27  any public defender of the state, by any special assistant

28  public defender, or by a conflict attorney.

29  

30  Such lien constitutes a claim against the defendant-recipient

31  or parent and his or her estate, enforceable according to law.

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 1         (b)  A judgment showing the name and residence of the

 2  defendant-recipient or parent shall be recorded in the public

 3  record, without cost, by filed for record in the office of the

 4  clerk of the circuit court in the county where the

 5  defendant-recipient or parent resides and in each county in

 6  which such defendant-recipient or parent then owns or later

 7  acquires any property. Such judgments shall be enforced on

 8  behalf of the state by the clerk of the circuit court of the

 9  county in which assistance was rendered.

10         Section 58.  Section 939.06, Florida Statutes, is

11  amended to read:

12         939.06  Acquitted defendant not liable for costs.--

13         (1)  A No defendant in a criminal prosecution who is

14  acquitted or discharged is not shall be liable for any costs

15  or fees of the court or any ministerial office, or for any

16  charge of subsistence while detained in custody. If the

17  defendant has shall have paid any taxable costs, or fees

18  required under s. 27.52(1)(b), in the case, the clerk or judge

19  shall give him or her a certificate of the payment of such

20  costs or fees, with the items thereof, which, when audited and

21  approved according to law, shall be refunded to the defendant.

22         (2)  To receive a refund under this section, a

23  defendant must submit a request for the refund to the Justice

24  Administrative Commission on a form and in a manner prescribed

25  by the commission. The defendant must attach to the form an

26  order from the court demonstrating the defendant's right to

27  the refund and the amount of the refund.

28         (3)  If a defendant seeking a refund under this section

29  has paid the $40 fee required under s. 27.52(1)(b), the

30  Justice Administrative Commission shall pay the first $40 of

31  any refund of taxable costs or fees paid by the defendant,

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 1  which meet the criteria of this section, using funds

 2  appropriated from the Indigent Criminal Defense Trust Fund. If

 3  the defendant has not paid the $40 fee, the commission shall

 4  pay the refund of any other eligible taxable costs or fees

 5  paid by the defendant using funds from the applicable

 6  appropriation for due-process costs related to implementation

 7  of s. 14, Art. V of the State Constitution.

 8         Section 59.  Subsection (2) of section 985.05, Florida

 9  Statutes, is amended to read:

10         985.05  Court records.--

11         (2)  The clerk shall keep all official records required

12  by this section separate from other records of the circuit

13  court, except those records pertaining to motor vehicle

14  violations, which shall be forwarded to the Department of

15  Highway Safety and Motor Vehicles. Except as provided in ss.

16  943.053 and 985.04(4), official records required by this part

17  are not open to inspection by the public, but may be inspected

18  only upon order of the court by persons deemed by the court to

19  have a proper interest therein, except that a child and the

20  parents, guardians, or legal custodians of the child and their

21  attorneys, law enforcement agencies, the Department of

22  Juvenile Justice and its designees, the Parole Commission, and

23  the Department of Corrections, and the Justice Administrative

24  Commission shall always have the right to inspect and copy any

25  official record pertaining to the child. The court may permit

26  authorized representatives of recognized organizations

27  compiling statistics for proper purposes to inspect, and make

28  abstracts from, official records under whatever conditions

29  upon the use and disposition of such records the court may

30  deem proper and may punish by contempt proceedings any

31  violation of those conditions.

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 1         Section 60.  Paragraph (c) of subsection (4) of section

 2  985.201, Florida Statutes, is amended to read:

 3         985.201  Jurisdiction.--

 4         (4)

 5         (c)  The court may retain jurisdiction over a child and

 6  the child's parent or legal guardian whom the court has

 7  ordered to pay restitution until the restitution order is

 8  satisfied or until the court orders otherwise. To retain

 9  jurisdiction, the court must enter a restitution order, which

10  is separate from any disposition or order of commitment, on or

11  prior to the date that If the court retains such jurisdiction

12  after the date upon which the court's jurisdiction would cease

13  under this section, it shall do so solely for the purpose of

14  enforcing the restitution order. The contents of the

15  restitution order shall be limited to the child's name and

16  address; the name and address of the parent or legal guardian;

17  the name and address of the payee; the case number; the date

18  and amount of restitution ordered; any amount of restitution

19  paid; the amount of restitution due and owing; and a notation

20  that costs, interest, penalties, and attorney's fees may also

21  be due and owing. The terms of the restitution order are

22  subject to the provisions of s. 775.089(5).

23         Section 61.  Section 92.152, Florida Statutes, is

24  created to read:

25         92.152  Compensation to traffic court witnesses.--Any

26  party who secures the attendance of a witness in traffic court

27  shall bear all costs of calling the witness, including witness

28  fees. If the witness is required to testify on behalf of the

29  prosecution, the office of the state attorney of the

30  respective judicial circuit shall pay the fees and costs of

31  calling the witness.

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 1         Section 62.  Recovery of expenditures for state-funded

 2  services.--The trial court administrator of each circuit shall

 3  recover expenditures for state-funded services when those

 4  services have been furnished to a user of the state court

 5  system who possesses the present ability to pay. The rate of

 6  compensation for such services shall be the actual cost of the

 7  services, including the cost of recovery. The trial court

 8  administrator shall deposit moneys recovered under this

 9  section in the Grants and Donations Trust Fund within the

10  state court system. The trial court administrator shall

11  recover the costs of court-reporter services and

12  transcription; court-interpreter services, including

13  translation; and any other service for which state funds were

14  used to provide a product or service within the circuit. This

15  section does not authorize cost recovery from entities

16  described in ss. 29.005, 29.006, and 29.007.

17         Section 63.  Subsection (4) of section 29.005, Florida

18  Statutes, is repealed.

19         Section 64.  Effective July 1, 2006, section 29.014,

20  Florida Statutes, is repealed.

21         Section 65.  Section 318.37, Florida Statutes, is

22  repealed.

23         Section 66.  Except as otherwise expressly provided in

24  this act and except for this section, which shall take effect

25  upon becoming a law, this act shall take effect July 1, 2005.

26  

27  

28  

29  

30  

31  

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 1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 2                         Senate Bill 2542

 3                                 

 4  The committee substitute differs, in principal part, from the
    underlying bill in that the committee substitute:
 5  
    --   Removes provisions authorizing a local government and the
 6       state attorney to negotiate a reimbursement rate, not
         exceeding $50 per hour, when the state attorney
 7       prosecutes local ordinance violations on behalf of a
         county or municipality. Similar authority to negotiate
 8       reimbursement rates with the public defender is also
         removed.
 9  
    --   Provides that, for the purposes of appointing private
10       counsel to represent individuals, the appointment of an
         attorney from the registry who is a member of a law firm
11       counts as a selection of that firm for that particular
         rotation, and another attorney from the same firm may not
12       be appointed in the same rotation.

13  --   Provides for the expiration of the Article V Indigent
         Services Advisory Board effective July 1, 2006.
14  
    --   Expands the cumulative excess of funds that the clerk of
15       the court must remit to the Department of Revenue
         annually which is over the amount needed to meet the
16       clerk's approved budget.

17  --   Provides authority for a county and the chief judge of a
         circuit to enter into an agreement for the county to fund
18       personnel positions for the circuit.

19  --   Removes language providing that a non-Title IV-D county
         child support enforcement agency may not be charged for
20       court reporter or clerk services in child support
         enforcement proceedings.
21  
    --   Provides that certain unclaimed court-related funds
22       collected or deposited by the clerk of the court which
         remain unclaimed must be deposited into the fine and
23       forfeiture fund.

24  --   Prescribes conditions that must be met in order for a
         court to retain jurisdiction over a minor and the minor's
25       parent in cases in which the minor is allege to have
         conducted a delinquent act or violation of law and the
26       court has ordered restitution to the victim.

27  

28  

29  

30  

31  

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