Senate Bill sb0540c1

CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2005                            CS for SB 540

    By the Committee on Criminal Justice; and Senator Smith





    591-1650-05

  1                      A bill to be entitled

  2         An act relating to the Parole Commission;

  3         amending s. 947.06, F.S.; requiring that the

  4         victim of a crime or the victim's next of kin

  5         be given a copy of the parole examiner's

  6         recommendation upon request; amending s.

  7         947.071, F.S.; providing for the indexing of

  8         additional final orders; amending s. 947.13,

  9         F.S.; clarifying the powers and duties of the

10         Parole Commission; amending s. 947.1405, F.S.;

11         clarifying provisions of the Conditional

12         Release Program Act; clarifying conditional

13         release eligibility; providing that probation

14         or community control follows the term of

15         conditional release supervision; clarifying

16         that the Parole Commission may consider all

17         relevant information when setting special

18         conditions of conditional release supervision;

19         clarifying that the Parole Commission may amend

20         the conditions of conditional release

21         supervision; establishing additional special

22         conditions of conditional release supervision

23         pertaining to sex offenders; amending s.

24         947.141, F.S.; clarifying revocation

25         proceedings with respect to offenders under

26         conditional release, control release,

27         conditional medical release, or

28         addiction-recovery supervision; providing for

29         the execution of a warrant; providing for the

30         detention of a releasee pending a revocation

31         hearing; providing for release on recognizance;

                                  1

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1         providing for arrest without a warrant;

 2         providing for tolling of supervision; providing

 3         for the issuance and enforcement of subpoenas

 4         in revocation hearings; providing that the

 5         strict rules of evidence are not applicable to

 6         revocation hearings; providing for rulemaking;

 7         amending s. 947.16, F.S.; requiring that an

 8         inmate convicted of kidnapping whose parole

 9         release order has been vacated by the court be

10         reinterviewed at 5-year intervals following the

11         vacated release order; amending s. 947.174,

12         F.S.; requiring that an inmate convicted of

13         kidnapping whose presumptive parole release

14         date is more than 5 years after the initial

15         interview be reinterviewed thereafter at 5-year

16         intervals; amending s. 947.1745, F.S.;

17         permitting an inmate convicted of kidnapping to

18         be scheduled for an effective parole release

19         date interview at 5-year intervals;  amending

20         s. 947.22, F.S., relating to parolees; removing

21         provisions relating to bail; providing

22         conforming provisions; amending s. 947.23,

23         F.S.; providing that the strict rules of

24         evidence are not applicable to parole

25         revocation hearings; providing an effective

26         date.

27  

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

29  

30         Section 1.  Section 947.06, Florida Statutes, is

31  amended to read:

                                  2

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1         947.06  Meeting; when commission may act.--The

 2  commission shall meet at regularly scheduled intervals and

 3  from time to time as may otherwise be determined by the chair.

 4  The making of recommendations to the Governor and Cabinet in

 5  matters relating to modifications of acts and decisions of the

 6  chair as provided in s. 947.04(1) shall be by a majority vote

 7  of the commission.  No prisoner shall be placed on parole

 8  except as provided in ss. 947.172 and 947.174 by a panel of no

 9  fewer than two commissioners appointed by the chair.  All

10  matters relating to the granting, denying, or revoking of

11  parole shall be decided in a meeting at which the public shall

12  have the right to be present. Upon request, the victim, or the

13  victim's next of kin, shall be given a copy of the parole

14  examiner's recommendation related to the case. Victims of the

15  crime committed by the inmate shall be permitted to make an

16  oral statement or submit a written statement regarding their

17  views as to the granting, denying, or revoking of parole.

18  Persons not members or employees of the commission or victims

19  of the crime committed by the inmate may be permitted to

20  participate in deliberations concerning the granting and

21  revoking of paroles only upon the prior written approval of

22  the chair of the commission.  To facilitate the ability of

23  victims and other persons to attend commission meetings, the

24  commission shall meet in various counties including, but not

25  limited to, Broward, Dade, Duval, Escambia, Hillsborough,

26  Leon, Orange, and Palm Beach, with the location chosen being

27  as close as possible to the location where the parole-eligible

28  inmate committed the offense for which the parole-eligible

29  inmate was sentenced.  The commission shall adopt rules

30  governing the oral participation of victims and the submission

31  of written statements by victims.

                                  3

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1         Section 2.  Subsection (2) of section 947.071, Florida

 2  Statutes, is amended to read:

 3         947.071  Rulemaking procedures; indexing of orders.--

 4         (2)  The only final orders of the commission which

 5  shall be indexed pursuant to chapter 120 are:

 6         (a)  Orders granting parole.

 7         (b)  Orders revoking parole.

 8         (c)  Orders restoring to supervision.

 9         (d)  Orders releasing from custody and further

10  supervision.

11         (e)  Early parole termination orders.

12         (f)  Orders granting conditional release.

13         (g)  Orders revoking conditional release.

14         (h)  Orders granting conditional medical release.

15         (i)  Orders revoking conditional medical release.

16         (j)  Orders granting control release.

17         (k)  Orders revoking control release.

18         (l)  Orders granting addiction-recovery supervision.

19         (m)  Orders revoking addiction-recovery supervision.

20         Section 3.  Subsection (1) of section 947.13, Florida

21  Statutes, is amended to read:

22         947.13  Powers and duties of commission.--

23         (1)  The commission shall have the powers and perform

24  the duties of:

25         (a)  Determining which what persons shall be placed on

26  parole, subject to the provisions of ss. 947.172 and 947.174.

27         (b)  Establishing the term Fixing the time and

28  conditions of parole, as provided in this chapter.

29         (c)  Determining whether a person has violated parole

30  and taking action with respect to such a violation.

31         (d)  Making such investigations as may be necessary.

                                  4

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1         (e)  Reporting to the Board of Executive Clemency the

 2  circumstances, the criminal records, and the social, physical,

 3  mental, and psychiatric conditions and histories of persons

 4  under consideration by the board for pardon, commutation of

 5  sentence, or remission of fine, penalty, or forfeiture.

 6         (f)  Establishing the term terms and conditions of

 7  persons released on conditional release under s. 947.1405, and

 8  determining subsequent ineligibility for conditional release

 9  due to a violation of the terms or conditions of conditional

10  release and taking action with respect to such a violation.

11         (g)  As the Control Release Authority, determining

12  which what persons will be released on control release under

13  s. 947.146, establishing the term time and conditions of

14  control release, if any, and determining whether a person has

15  violated the conditions of control release and taking action

16  with respect to such a violation.

17         (h)  Determining which what persons will be released on

18  conditional medical release under s. 947.149, establishing the

19  conditions of conditional medical release, and determining

20  whether a person has violated the conditions of conditional

21  medical release and taking action with respect to such a

22  violation.

23         (i)  Determining which persons will be released on

24  addiction-recovery supervision under s. 944.4731, establishing

25  the term and conditions of addiction-recovery supervision, and

26  determining whether a person has violated the conditions of

27  addiction-recovery supervision and taking action with respect

28  to such a violation.

29         Section 4.  Section 947.1405, Florida Statutes, is

30  amended to read:

31         947.1405  Conditional release program.--

                                  5

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1         (1)  This section and s. 947.141 may be cited as the

 2  "Conditional Release Program Act."

 3         (2)  Any inmate who:

 4         (a)  Is convicted of a crime committed on or after

 5  October 1, 1988, and before January 1, 1994, and any inmate

 6  who is convicted of a crime committed on or after January 1,

 7  1994, which crime is or was contained in category 1, category

 8  2, category 3, or category 4 of Rule 3.701 and Rule 3.988,

 9  Florida Rules of Criminal Procedure (1993), and who has served

10  at least one prior felony commitment at a state or federal

11  correctional institution;

12         (b)  Is sentenced as a habitual or violent habitual

13  offender or a violent career criminal pursuant to s. 775.084;

14  or

15         (c)  Is found to be a sexual predator under s. 775.21

16  or former s. 775.23,

17  

18  shall, upon reaching the tentative release date or provisional

19  release date, whichever is earlier, as established by the

20  Department of Corrections, be released under supervision

21  subject to specified terms and conditions, including payment

22  of the cost of supervision pursuant to s. 948.09. Such

23  supervision shall be applicable to all sentences within the

24  overall term of sentences if an inmate's overall term of

25  sentences includes one or more sentences that are eligible for

26  conditional release supervision as provided herein. If the

27  inmate is found to be a sexual predator, he or she is eligible

28  for conditional release until such designation is removed by a

29  court of competent jurisdiction regardless of the inmate's

30  current sentence. Effective July 1, 1994, and applicable for

31  offenses committed on or after that date, the commission may

                                  6

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  require, as a condition of conditional release, that the

 2  releasee make payment of the debt due and owing to a county or

 3  municipal detention facility under s. 951.032 for medical

 4  care, treatment, hospitalization, or transportation received

 5  by the releasee while in that detention facility. The

 6  commission, in determining whether to order such repayment and

 7  the amount of such repayment, shall consider the amount of the

 8  debt, whether there was any fault of the institution for the

 9  medical expenses incurred, the financial resources of the

10  releasee, the present and potential future financial needs and

11  earning ability of the releasee, and dependents, and other

12  appropriate factors. If any inmate placed on conditional

13  release supervision is also subject to court-ordered community

14  supervision, the period of court-ordered community supervision

15  may not be substituted for conditional release supervision and

16  shall follow the term of conditional release supervision. If

17  any inmate placed on conditional release supervision is also

18  subject to probation or community control, resulting from a

19  probationary or community control split sentence within the

20  overall term of sentences, the Department of Corrections shall

21  supervise such person according to the conditions imposed by

22  the court and the commission shall defer to such supervision.

23  If the court revokes probation or community control and

24  resentences the offender to a term of incarceration, such

25  revocation also constitutes a sufficient basis for the

26  revocation of the conditional release supervision on any

27  nonprobationary or noncommunity control sentence without

28  further hearing by the commission.  If any such supervision on

29  any nonprobationary or noncommunity control sentence is

30  revoked, such revocation may result in a forfeiture of all

31  gain-time, and the commission may revoke the resulting

                                  7

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  deferred conditional release supervision or take other action

 2  it considers appropriate. If the term of conditional release

 3  supervision exceeds that of the probation or community

 4  control, then, upon expiration of the probation or community

 5  control, authority for the supervision shall revert to the

 6  commission and the supervision shall be subject to the

 7  conditions imposed by the commission. A panel of no fewer than

 8  two commissioners shall establish the terms and conditions of

 9  any such release. If the offense was a controlled substance

10  violation, the conditions shall include a requirement that the

11  offender submit to random substance abuse testing

12  intermittently throughout the term of conditional release

13  supervision, upon the direction of the correctional probation

14  officer as defined in s. 943.10(3). The commission shall also

15  determine whether the terms and conditions of such release

16  have been violated and whether such violation warrants

17  revocation of the conditional release.

18         (3)  As part of the conditional release process, the

19  commission, through review and consideration of information

20  provided by the department, shall determine:

21         (a)  The amount of reparation or restitution.

22         (b)  The consequences of the offense as reported by the

23  aggrieved party.

24         (c)  The aggrieved party's fear of the inmate or

25  concerns about the release of the inmate.

26         (4)  The commission shall provide to the aggrieved

27  party information regarding the manner in which notice of any

28  developments concerning the status of the inmate during the

29  term of conditional release may be requested.

30         (5)  Within 180 days prior to the tentative release

31  date or provisional release date, whichever is earlier, a

                                  8

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  representative of the department shall review the inmate's

 2  program participation, disciplinary record, psychological and

 3  medical records, criminal records, and any other information

 4  pertinent to the impending release. The department shall

 5  gather and compile information necessary for the commission to

 6  make the determinations set forth in subsection (3). A

 7  department representative shall conduct a personal interview

 8  with the inmate for the purpose of determining the details of

 9  the inmate's release plan, including the inmate's planned

10  residence and employment. The department representative shall

11  forward the inmate's release plan to the commission and

12  recommend to the commission the terms and conditions of the

13  conditional release.

14         (6)  The commission shall review the recommendations of

15  the department, and such other information as it deems

16  relevant, and may conduct a review of the inmate's record for

17  the purpose of establishing the terms and conditions of the

18  conditional release. The commission may impose any special

19  conditions it considers warranted from its review of the

20  release plan and recommendation. If the commission determines

21  that the inmate is eligible for release under this section,

22  the commission shall enter an order establishing the length of

23  supervision and the conditions attendant thereto. However, an

24  inmate who has been convicted of a violation of chapter 794 or

25  found by the court to be a sexual predator is subject to the

26  maximum level of supervision provided, with the mandatory

27  conditions as required in subsection (7), and that supervision

28  shall continue through the end of the releasee's original

29  court-imposed sentence. The length of supervision must not

30  exceed the maximum penalty imposed by the court. The

31  

                                  9

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  commission may, at any time, modify the conditions of

 2  supervision.

 3         (7)(a)  Any inmate who is convicted of a crime

 4  committed on or after October 1, 1995, or who has been

 5  previously convicted of a crime committed on or after October

 6  1, 1995, in violation of chapter 794, s. 800.04, s. 827.071,

 7  or s. 847.0145, and is subject to conditional release

 8  supervision, shall have, in addition to any other conditions

 9  imposed, the following special conditions imposed by the

10  commission:

11         1.  A mandatory curfew from 10 p.m. to 6 a.m. The

12  commission may designate another 8-hour period if the

13  offender's employment precludes the above specified time, and

14  such alternative is recommended by the Department of

15  Corrections. If the commission determines that imposing a

16  curfew would endanger the victim, the commission may consider

17  alternative sanctions.

18         2.  If the victim was under the age of 18, a

19  prohibition on living or loitering within 1,000 feet of, or

20  working for pay or as a volunteer at, a school, day care

21  center, park, playground, designated public school bus stop,

22  restaurant having an attached playground, amusement park,

23  business establishment whose primary clients are children, or

24  other place where children regularly congregate. A releasee

25  who is subject to this subparagraph may not relocate to a

26  residence that is within 1,000 feet of a public school bus

27  stop. Beginning October 1, 2004, the commission or the

28  department may not approve a residence that is located within

29  1,000 feet of a school, day care center, park, playground,

30  designated school bus stop, or other place where children

31  regularly congregate for any releasee who is subject to this

                                  10

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  subparagraph. On October 1, 2004, the department shall notify

 2  each affected school district of the location of the residence

 3  of a releasee 30 days prior to release and thereafter, if the

 4  releasee relocates to a new residence, shall notify any

 5  affected school district of the residence of the releasee

 6  within 30 days after relocation. If, on October 1, 2004, any

 7  public school bus stop is located within 1,000 feet of the

 8  existing residence of such releasee, the district school board

 9  shall relocate that school bus stop. Beginning October 1,

10  2004, a district school board may not establish or relocate a

11  public school bus stop within 1,000 feet of the residence of a

12  releasee who is subject to this subparagraph. The failure of

13  the district school board to comply with this subparagraph

14  shall not result in a violation of conditional release

15  supervision.

16         3.  Active participation in and successful completion

17  of a sex offender treatment program with therapists

18  specifically trained to treat sex offenders, at the releasee's

19  own expense. If a specially trained therapist is not available

20  within a 50-mile radius of the releasee's residence, the

21  offender shall participate in other appropriate therapy.

22         4.  A prohibition on any contact with the victim,

23  directly or indirectly, including through a third person,

24  unless approved by the victim, the offender's therapist, and

25  the sentencing court.

26         5.  If the victim was under the age of 18, a

27  prohibition against direct contact or association with

28  children under the age of 18 until all of the following

29  conditions are met:

30         a.  Successful completion of a sex offender treatment

31  program.

                                  11

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1         b.  The adult person who is legally responsible for the

 2  welfare of the child has been advised of the nature of the

 3  crime.

 4         c.  Such adult person is present during all contact or

 5  association with the child.

 6         d.  Such adult person has been approved by the

 7  commission.

 8         6.  If the victim was under age 18, a prohibition on

 9  working for pay or as a volunteer at any school, day care

10  center, park, playground, or other place where children

11  regularly congregate, as prescribed by the commission.

12         6.7.  Unless otherwise indicated in the treatment plan

13  provided by the sexual offender treatment program, a

14  prohibition on viewing, owning, or possessing any obscene,

15  pornographic, or sexually stimulating visual or auditory

16  material, including telephone, electronic media, computer

17  programs, or computer services that are relevant to the

18  offender's deviant behavior pattern.

19         7.8.  A requirement that the releasee must submit two

20  specimens of blood to the Florida Department of Law

21  Enforcement to be registered with the DNA database.

22         8.9.  A requirement that the releasee make restitution

23  to the victim, as determined by the sentencing court or the

24  commission, for all necessary medical and related professional

25  services relating to physical, psychiatric, and psychological

26  care.

27         9.10.  Submission to a warrantless search by the

28  community control or probation officer of the probationer's or

29  community controllee's person, residence, or vehicle.

30         (b)  For a releasee whose crime was committed on or

31  after October 1, 1997, in violation of chapter 794, s. 800.04,

                                  12

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  s. 827.071, or s. 847.0145, and who is subject to conditional

 2  release supervision, in addition to any other provision of

 3  this subsection, the commission shall impose the following

 4  additional conditions of conditional release supervision:

 5         1.  As part of a treatment program, participation in a

 6  minimum of one annual polygraph examination to obtain

 7  information necessary for risk management and treatment and to

 8  reduce the sex offender's denial mechanisms. The polygraph

 9  examination must be conducted by a polygrapher trained

10  specifically in the use of the polygraph for the monitoring of

11  sex offenders, where available, and at the expense of the sex

12  offender. The results of the polygraph examination shall not

13  be used as evidence in a hearing to prove that a violation of

14  supervision has occurred.

15         2.  Maintenance of a driving log and a prohibition

16  against driving a motor vehicle alone without the prior

17  approval of the supervising officer.

18         3.  A prohibition against obtaining or using a post

19  office box without the prior approval of the supervising

20  officer.

21         4.  If there was sexual contact, a submission to, at

22  the probationer's or community controllee's expense, an HIV

23  test with the results to be released to the victim or the

24  victim's parent or guardian.

25         5.  Electronic monitoring of any form when ordered by

26  the commission.

27         (8)  It is the finding of the Legislature that the

28  population of offenders released from state prison into the

29  community who meet the conditional release criteria poses the

30  greatest threat to the public safety of the groups of

31  offenders under community supervision. Therefore, the

                                  13

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  Department of Corrections is to provide intensive supervision

 2  by experienced correctional probation officers to conditional

 3  release offenders. Subject to specific appropriation by the

 4  Legislature, caseloads may be restricted to a maximum of 40

 5  conditional release offenders per officer to provide for

 6  enhanced public safety and to effectively monitor conditions

 7  of electronic monitoring or curfews, if so ordered by the

 8  commission.

 9         (9)  The commission shall adopt rules pursuant to ss.

10  120.536(1) and 120.54 necessary to implement the provisions of

11  the Conditional Release Program Act.

12         Section 5.  Section 947.141, Florida Statutes, is

13  amended to read:

14         947.141  Violations of conditional release, control

15  release, or conditional medical release or addiction-recovery

16  supervision.--

17         (1)  If a member of the commission or a duly authorized

18  representative of the commission has reasonable grounds to

19  believe that an offender who is on release supervision under

20  s. 947.1405, s. 947.146, s. 947.149, or s. 944.4731 has

21  violated the terms and conditions of the release in a material

22  respect, such member or representative may cause a warrant to

23  be issued for the arrest of the releasee; if the offender was

24  found to be a sexual predator, the warrant must be issued. Any

25  parole and probation officer, any officer authorized to serve

26  criminal process, or any peace officer of this state is

27  authorized to execute the warrant. The commission, a

28  commissioner, or a parole examiner with approval of the parole

29  examiner supervisor may release the releasee on his or her own

30  recognizance, conditioned upon the releasee's appearance at

31  any hearings noticed by the commission. If not released on his

                                  14

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  or her own recognizance, the releasee shall be committed to

 2  jail pending hearings pursuant to this section.

 3         (2)  Any parole and probation officer, when she or he

 4  has reasonable ground to believe that a control releasee,

 5  conditional releasee, conditional medical releasee, or

 6  offender under addiction-recovery supervision has violated the

 7  conditions of his or her control release, conditional release,

 8  conditional medical release, or addiction-recovery release in

 9  a material respect, has the right to arrest and cause the

10  offender to be taken into custody without a warrant for a

11  period not to exceed 72 hours excluding weekends and holidays

12  pending a decision by the commission whether to issue a

13  warrant charging the offender with violation of the conditions

14  of release. If the commission issues a warrant, the offender

15  must continue to be held in custody pending a revocation

16  hearing held in accordance with this section.

17         (3)  If a law enforcement officer has probable cause to

18  believe that an offender who is on release supervision under

19  s. 947.1405, s. 947.146, s. 947.149, or s. 944.4731 has

20  violated the terms and conditions of his or her release by

21  committing a felony offense, the officer shall arrest the

22  offender without a warrant, and a warrant need not be issued

23  in the case.

24         (4)(2)  Upon the arrest on a felony charge of an

25  offender who is on release supervision under s. 947.1405, s.

26  947.146, s. 947.149, or s. 944.4731, the offender must be

27  detained without bond until the initial appearance of the

28  offender at which a judicial determination of probable cause

29  is made. If the trial court judge determines that there was no

30  probable cause for the arrest, the offender may be released.

31  If the trial court judge determines that there was probable

                                  15

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  cause for the arrest, such determination also constitutes

 2  reasonable grounds to believe that the offender violated the

 3  conditions of the release. Within 24 hours after the trial

 4  court judge's finding of probable cause, the detention

 5  facility administrator or designee shall notify the commission

 6  and the department of the finding and transmit to each a

 7  facsimile copy of the probable cause affidavit or the sworn

 8  offense report upon which the trial court judge's probable

 9  cause determination is based. The offender must continue to be

10  detained without bond for a period not exceeding 72 hours

11  excluding weekends and holidays after the date of the probable

12  cause determination, pending a decision by the commission

13  whether to issue a warrant charging the offender with

14  violation of the conditions of release. Upon the issuance of

15  the commission's warrant, the offender must continue to be

16  held in custody pending a revocation hearing held in

17  accordance with this section.

18         (5)  Following issuance of a warrant or upon a

19  warrantless arrest, the supervision period is tolled until the

20  commission enters a ruling on the violation. Notwithstanding

21  the tolling of supervision provided in this subsection, the

22  commission shall retain jurisdiction over the offender for any

23  violation of the conditions of supervision which is alleged to

24  have occurred during the supervision period. The probation

25  officer is permitted to continue to supervise the offender who

26  remains available to the officer for supervision until the

27  supervision term expires or is revoked or terminated by the

28  commission.

29         (6)(3)  Within 45 days after notice to the Parole

30  Commission of the arrest of a releasee charged with a

31  violation of the terms and conditions of conditional release,

                                  16

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  control release, conditional medical release, or

 2  addiction-recovery supervision, the releasee must be afforded

 3  a hearing conducted by a commissioner or a duly authorized

 4  representative thereof. If the releasee elects to proceed with

 5  a hearing, the releasee must be informed orally and in writing

 6  of the following:

 7         (a)  The alleged violation with which the releasee is

 8  charged.

 9         (b)  The releasee's right to be represented by counsel.

10         (c)  The releasee's right to be heard in person.

11         (d)  The releasee's right to secure, present, and

12  compel the attendance of witnesses relevant to the proceeding.

13         (e)  The releasee's right to produce documents on the

14  releasee's own behalf.

15         (f)  The releasee's right of access to all evidence

16  used against the releasee and to confront and cross-examine

17  adverse witnesses.

18         (g)  The releasee's right to waive the hearing.

19  

20  Any one or more commissioners or a duly authorized

21  representative of the commission may administer oaths and

22  compel the attendance of witnesses at the hearing by the

23  issuance of summons, subpoenas, and subpoena duces tecum.

24  Subpoenas and subpoenas duces tecum shall be enforceable by

25  appropriate proceedings in circuit court, and the willful

26  failure to comply with a court order enforcing a subpoena or

27  subpoena duces tecum constitutes contempt of court. Any one or

28  more commissioners or a duly authorized representative of the

29  commission may issue subpoenas on behalf of the state or the

30  releasee. The commissioners or a duly authorized

31  representative of the commission may decline to issue a

                                  17

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  subpoena if he or she finds the evidence or testimony to be

 2  cumulative, irrelevant, or nonprobative. Evidence of a type

 3  commonly relied upon by reasonably prudent persons in the

 4  conduct of their affairs shall be admissible, whether or not

 5  such evidence would be admissible in a trial in the courts of

 6  this state. The party requesting the subpoenas shall furnish

 7  to the commission the names and addresses of his or her

 8  proposed witnesses at least 10 days prior to the hearing date.

 9         (7)(4)  Within a reasonable time following the hearing,

10  the commissioner or the commissioner's duly authorized

11  representative who conducted the hearing shall make findings

12  of fact in regard to the alleged violation. A panel of no

13  fewer than two commissioners shall enter an order determining

14  whether the charge of violation of conditional release,

15  control release, conditional medical release, or

16  addiction-recovery supervision has been sustained based upon

17  the findings of fact presented by the hearing commissioner or

18  authorized representative. By such order, the panel may revoke

19  conditional release, control release, conditional medical

20  release, or addiction-recovery supervision and thereby return

21  the releasee to prison to serve the sentence imposed,

22  reinstate the original order granting the release, or enter

23  such other order as it considers proper, including imposing a

24  period of community residential treatment. Effective for

25  inmates whose offenses were committed on or after July 1,

26  1995, the panel may order the placement of a releasee, upon a

27  finding of violation pursuant to this subsection, into a local

28  detention facility as a condition of supervision.

29         (8)(5)  Effective for inmates whose offenses were

30  committed on or after July 1, 1995, notwithstanding the

31  provisions of ss. 775.08, former 921.001, 921.002, 921.187,

                                  18

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  921.188, 944.02, and 951.23, or any other law to the contrary,

 2  by such order as provided in subsection (7) (4), the panel,

 3  upon a finding of guilt, may, as a condition of continued

 4  supervision, place the releasee in a local detention facility

 5  for a period of incarceration not to exceed 22 months. Prior

 6  to the expiration of the term of incarceration, or upon

 7  recommendation of the chief correctional officer of that

 8  county, the commission shall cause inquiry into the inmate's

 9  release plan and custody status in the detention facility and

10  consider whether to restore the inmate to supervision, modify

11  the conditions of supervision, or enter an order of

12  revocation, thereby causing the return of the inmate to prison

13  to serve the sentence imposed.  The provisions of this section

14  do not prohibit the panel from entering such other order or

15  conducting any investigation that it deems proper.  The

16  commission may only place a person in a local detention

17  facility pursuant to this section if there is a contractual

18  agreement between the chief correctional officer of that

19  county and the Department of Corrections.  The agreement must

20  provide for a per diem reimbursement for each person placed

21  under this section, which is payable by the Department of

22  Corrections for the duration of the offender's placement in

23  the facility.  This section does not limit the commission's

24  ability to place a person in a local detention facility for

25  less than 1 year.

26         (9)(6)  Whenever a conditional release, control

27  release, conditional medical release, or addiction-recovery

28  supervision is revoked by a panel of no fewer than two

29  commissioners and the releasee is ordered to be returned to

30  prison, the releasee, by reason of the misconduct, shall be

31  deemed to have forfeited all gain-time or commutation of time

                                  19

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  for good conduct, as provided for by law, earned up to the

 2  date of release. However, if a conditional medical release is

 3  revoked due to the improved medical or physical condition of

 4  the releasee, the releasee shall not forfeit gain-time accrued

 5  before the date of conditional medical release. This

 6  subsection does not deprive the prisoner of the right to

 7  gain-time or commutation of time for good conduct, as provided

 8  by law, from the date of return to prison.

 9         (7)  If a law enforcement officer has probable cause to

10  believe that an offender who is on release supervision under

11  s. 947.1405, s. 947.146, s. 947.149, or s. 944.4731 has

12  violated the terms and conditions of his or her release by

13  committing a felony offense, the officer shall arrest the

14  offender without a warrant, and a warrant need not be issued

15  in the case.

16         (10)  The commission shall adopt rules pursuant to ss.

17  120.536(1) and 120.54 necessary to administer this section.

18         Section 6.  Paragraph (g) of subsection (4) of section

19  947.16, Florida Statutes, is amended to read:

20         947.16  Eligibility for parole; initial parole

21  interviews; powers and duties of commission.--

22         (4)  A person who has become eligible for an initial

23  parole interview and who may, according to the objective

24  parole guidelines of the commission, be granted parole shall

25  be placed on parole in accordance with the provisions of this

26  law; except that, in any case of a person convicted of murder,

27  robbery, burglary of a dwelling or burglary of a structure or

28  conveyance in which a human being is present, aggravated

29  assault, aggravated battery, kidnapping, sexual battery or

30  attempted sexual battery, incest or attempted incest, an

31  unnatural and lascivious act or an attempted unnatural and

                                  20

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  lascivious act, lewd and lascivious behavior, assault or

 2  aggravated assault when a sexual act is completed or

 3  attempted, battery or aggravated battery when a sexual act is

 4  completed or attempted, arson, or any felony involving the use

 5  of a firearm or other deadly weapon or the use of intentional

 6  violence, at the time of sentencing the judge may enter an

 7  order retaining jurisdiction over the offender for review of a

 8  commission release order.  This jurisdiction of the trial

 9  court judge is limited to the first one-third of the maximum

10  sentence imposed.  When any person is convicted of two or more

11  felonies and concurrent sentences are imposed, then the

12  jurisdiction of the trial court judge as provided herein

13  applies to the first one-third of the maximum sentence imposed

14  for the highest felony of which the person was convicted. When

15  any person is convicted of two or more felonies and

16  consecutive sentences are imposed, then the jurisdiction of

17  the trial court judge as provided herein applies to one-third

18  of the total consecutive sentences imposed.

19         (g)  The decision of the original sentencing judge or,

20  in her or his absence, the chief judge of the circuit to

21  vacate any parole release order as provided in this section is

22  not appealable.  Each inmate whose parole release order has

23  been vacated by the court shall be reinterviewed within 2

24  years after the date of receipt of the vacated release order

25  and every 2 years thereafter, or earlier by order of the court

26  retaining jurisdiction. However, each inmate whose parole

27  release order has been vacated by the court and who has been:

28         1.  Convicted of murder or attempted murder;

29         2.  Convicted of sexual battery or attempted sexual

30  battery; or

31  

                                  21

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1         3.  Sentenced to a 25-year minimum mandatory sentence

 2  previously provided in s. 775.082; or,

 3         4.  Convicted of kidnapping,

 4  

 5  shall be reinterviewed once within 5 years after the date of

 6  receipt of the vacated release order and once every 5 years

 7  thereafter, if the commission finds that it is not reasonable

 8  to expect that parole would be granted during the following

 9  years and states the bases for the finding in writing.  For

10  any inmate who is within 7 years of his or her tentative

11  release date, the commission may establish a reinterview date

12  prior to the 5-year schedule.

13         Section 7.  Paragraph (b) of subsection (1) of section

14  947.174, Florida Statutes, is amended to read:

15         947.174  Subsequent interviews.--

16         (1)

17         (b)  For any inmate convicted of murder, attempted

18  murder, sexual battery, attempted sexual battery, or

19  kidnapping, or who has been sentenced to a 25-year minimum

20  mandatory sentence previously provided in s. 775.082, and

21  whose presumptive parole release date is more than 5 years

22  after the date of the initial interview, a hearing examiner

23  shall schedule an interview for review of the presumptive

24  parole release date.  Such interview shall take place once

25  within 5 years after the initial interview and once every 5

26  years thereafter if the commission finds that it is not

27  reasonable to expect that parole will be granted at a hearing

28  during the following years and states the bases for the

29  finding in writing.   For any inmate who is within 7 years of

30  his or her tentative release date, the commission may

31  establish an interview date prior to the 5-year schedule.

                                  22

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1         Section 8.  Subsection (6) of section 947.1745, Florida

 2  Statutes, is amended to read:

 3         947.1745  Establishment of effective parole release

 4  date.--If the inmate's institutional conduct has been

 5  satisfactory, the presumptive parole release date shall become

 6  the effective parole release date as follows:

 7         (6)  Within 90 days before the effective parole release

 8  date interview, the commission shall send written notice to

 9  the sentencing judge of any inmate who has been scheduled for

10  an effective parole release date interview.  If the sentencing

11  judge is no longer serving, the notice must be sent to the

12  chief judge of the circuit in which the offender was

13  sentenced. The chief judge may designate any circuit judge

14  within the circuit to act in the place of the sentencing

15  judge.  Within 30 days after receipt of the commission's

16  notice, the sentencing judge, or the designee, shall send to

17  the commission notice of objection to parole release, if the

18  judge objects to such release.  If there is objection by the

19  judge, such objection may constitute good cause in exceptional

20  circumstances as described in s. 947.173, and the commission

21  may schedule a subsequent review within 2 years, extending the

22  presumptive parole release date beyond that time. However, for

23  an inmate who has been:

24         (a)  Convicted of murder or attempted murder;

25         (b)  Convicted of sexual battery or attempted sexual

26  battery; or

27         (c)  Sentenced to a 25-year minimum mandatory sentence

28  previously provided in s. 775.082; or,

29         (d)  Convicted of kidnapping,

30  

31  

                                  23

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  the commission may schedule a subsequent review under this

 2  subsection once every 5 years, extending the presumptive

 3  parole release date beyond that time if the commission finds

 4  that it is not reasonable to expect that parole would be

 5  granted at a review during the following years and states the

 6  bases for the finding in writing. For any inmate who is within

 7  7 years of his or her release date, the commission may

 8  schedule a subsequent review prior to the 5 year schedule.

 9  With any subsequent review the same procedure outlined above

10  will be followed.  If the judge remains silent with respect to

11  parole release, the commission may authorize an effective

12  parole release date.  This subsection applies if the

13  commission desires to consider the establishment of an

14  effective release date without delivery of the effective

15  parole release date interview.  Notice of the effective

16  release date must be sent to the sentencing judge, and either

17  the judge's response to the notice must be received or the

18  time period allowed for such response must elapse before the

19  commission may authorize an effective release date.

20         Section 9.  Section 947.22, Florida Statutes, is

21  amended to read:

22         947.22  Authority to arrest parole violators with or

23  without warrant.--

24         (1)  If a member of the commission or a duly authorized

25  representative of the commission has reasonable grounds to

26  believe that a parolee has violated the terms and conditions

27  of her or his parole in a material respect, such member or

28  representative may issue a warrant for the arrest of such

29  parolee.  The warrant shall be returnable before a member of

30  the commission or a duly authorized representative of the

31  commission.  The commission, a commissioner, or a parole

                                  24

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  examiner with approval of the parole examiner supervisor, may

 2  release the parolee on bail or her or his own recognizance,

 3  conditioned upon her or his appearance at any hearings noticed

 4  by the commission.  If not released on bail or her or his own

 5  recognizance, the parolee shall be committed to jail pending

 6  hearings pursuant to s. 947.23. The commission, at its

 7  election, may have the hearing conducted by one or more

 8  commissioners or by a duly authorized representative of the

 9  commission.  Any parole and probation officer, any officer

10  authorized to serve criminal process, or any peace officer of

11  this state is authorized to execute the warrant.

12         (2)  Any parole and probation officer, when she or he

13  has reasonable ground to believe that a parolee, control

14  releasee, or conditional releasee has violated the terms and

15  conditions of her or his parole, control release, or

16  conditional release in a material respect, has the right to

17  arrest and cause to be taken into custody the releasee or

18  parolee without warrant for a period not to exceed 72 hours

19  excluding weekends and holidays pending a decision by the

20  commission whether to issue a warrant charging the offender

21  with violation of his or her parole. If the commission issues

22  a warrant, the parolee must continue to be held in custody

23  pending a revocation hearing held in accordance with this

24  section. and bring her or him forthwith before one or more

25  commissioners or a duly authorized representative of the

26  Parole Commission or Control Release Authority; and

27  proceedings shall thereupon be had as provided herein when a

28  warrant has been issued by a member of the commission or

29  authority or a duly authorized representative of the

30  commission or authority.

31  

                                  25

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1         (3)  If a law enforcement officer has probable cause to

 2  believe that a parolee has violated the terms and conditions

 3  of his or her parole, the officer shall arrest and take into

 4  custody the parolee without a warrant, and a warrant need not

 5  be issued in the case.

 6         (4)  Following issuance of a warrant or upon a

 7  warrantless arrest, the supervision period is tolled until the

 8  commission enters a ruling on the violation. Notwithstanding

 9  the tolling of supervision provided in this subsection, the

10  commission shall retain jurisdiction over the parolee for any

11  violation of the conditions of supervision which is alleged to

12  have occurred during the supervision period. The probation

13  officer is permitted to continue to supervise the parolee who

14  remains available to the officer for supervision until the

15  supervision term expires or is revoked or terminated by the

16  commission.

17         Section 10.  Subsection (3) of section 947.23, Florida

18  Statutes, is amended to read:

19         947.23  Action of commission upon arrest of parolee.--

20         (3)  Any one or more commissioners or a duly authorized

21  representative of the commission may administer oaths and

22  compel the attendance of witnesses at such hearing by the

23  issuance of summons, subpoenas, and subpoenas duces tecum.

24  Subpoenas and subpoenas duces tecum shall be enforceable by

25  appropriate proceedings in circuit court, and the failure to

26  comply with a court order enforcing a subpoena or subpoena

27  duces tecum shall constitute contempt of court.  Any one or

28  more commissioners or a duly authorized representative of the

29  commission may issue subpoenas on behalf of the state or the

30  parolee.  The commission may decline a request to issue a

31  subpoena if a witness whose testimony it finds the evidence or

                                  26

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1  testimony would be cumulative, irrelevant, or nonprobative and

 2  such evidence or testimony shall be excluded. All other

 3  evidence of a type commonly relied upon by reasonably prudent

 4  persons in the conduct of their affairs shall be admissible,

 5  whether or not such evidence would be admissible in a trial in

 6  the courts of this state. The party requesting the subpoenas

 7  shall furnish to the commissioner, commissioners, or duly

 8  authorized representative of the commission the names and

 9  addresses of her or his proposed witnesses at least 10 days

10  prior to the hearing date.

11         Section 11.  This act shall take effect July 1, 2005.

12  

13  

14  

15  

16  

17  

18  

19  

20  

21  

22  

23  

24  

25  

26  

27  

28  

29  

30  

31  

                                  27

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






    Florida Senate - 2005                            CS for SB 540
    591-1650-05




 1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 2                         Senate Bill 540

 3                                 

 4  -    Amends ss. 947.16(4)(g), F.S., 947.174, F.S., and
         947.1745, F.S., respectively, to add kidnapping to the
 5       category of offenses for which an inmate's parole
         reinterview schedule may be reduced from every 2 years to
 6       every 5 years if the commission makes a written finding
         that parole release is unlikely in the intervening
 7       period.

 8  -    Amends s. 947.06, F.S., to require that the victim or the
         victim's next of kin be given a copy of the parole
 9       examiner's recommendation upon request.

10  -    Amends s. 947.1405(2), F.S., to provide for conditional
         release supervision to be served prior to any term of
11       court-ordered supervision if the offender has a split
         sentence of incarceration followed by community
12       supervision. This reverses the current order of serving
         court-ordered community supervision before conditional
13       release.

14  -    Amends s. 947.1405(7), F.S., to expand the enumeration of
         places where a sexual offender on conditional release
15       cannot work, or live within 1000 feet of, to include
         restaurants with attached playgrounds, amusement parks,
16       and business establishments whose primary clients are
         children. Clarifies that the term working includes
17       volunteer work. It also adds a new restriction against
         loitering within 1000 feet of the enumerated locations or
18       any other location where children regularly congregate.

19  -    Codifies that evidence is admissible if it is of a type
         commonly relied upon by reasonably prudent persons in the
20       conduct of their affairs, even if not admissible in a
         judicial proceeding.
21  

22  

23  

24  

25  

26  

27  

28  

29  

30  

31  

                                  28

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