HB 7199

1
A bill to be entitled
2An act relating to forensic treatment and training;
3amending s. 916.105, F.S.; revising legislative intent
4with respect to the treatment or training of defendants
5who have mental illness, mental retardation, or autism and
6are committed to the Agency for Persons with Disabilities;
7providing intent with respect to the use of restraint and
8seclusion; amending s. 916.106, F.S.; providing and
9revising definitions; amending s. 916.107, F.S., relating
10to the rights of forensic clients; conforming provisions
11to the transfer of duties from the Developmental
12Disabilities Program Office within the Department of
13Children and Family Services to the Agency for Persons
14with Disabilities; revising provisions governing the
15involuntary treatment of clients; requiring the
16coordination of services between the department, the
17agency, and the Department of Corrections; amending s.
18916.1075, F.S.; revising certain prohibitions on sexual
19misconduct involving covered persons of the Department of
20Children and Family Services or the Agency for Persons
21with Disabilities; defining the term "covered person";
22requiring that notice of sexual misconduct be provided to
23the inspector general of the agency or department;
24amending s. 916.1081, F.S.; providing that an escape or an
25attempt to escape from a civil or forensic facility
26constitutes a second-degree felony; amending s. 916.1085,
27F.S.; providing for certain prohibitions concerning
28contraband articles to apply to facilities under the
29supervision or control of the Agency for Persons with
30Disabilities; deleting a cross-reference; amending s.
31916.1091, F.S.; authorizing the use of chemical weapons by
32agency personnel; amending s. 916.1093, F.S.; authorizing
33the agency to enter into contracts and adopt rules;
34requiring department and agency rules to address the use
35of restraint and seclusion; providing requirements for
36such rules; amending s. 916.111, F.S.; revising provisions
37governing the training of mental health experts; amending
38s. 916.115, F.S.; requiring that the court appoint experts
39to determine the mental condition of a criminal defendant;
40requiring that the Department of Children and Family
41Services annually provide the courts with a list of
42certain mental health professionals; amending s. 916.12,
43F.S.; revising provisions governing the evaluation of a
44defendant's competence to proceed; amending s. 916.13,
45F.S.; revising conditions under which a defendant may be
46involuntarily committed for treatment; amending s.
47916.145, F.S., relating to dismissal of charges against a
48defendant adjudicated incompetent; conforming provisions
49to changes made by the act; amending s. 916.15, F.S.;
50clarifying that the determination of not guilty by reason
51of insanity is made under a specified Florida Rule of
52Criminal Procedure; amending s. 916.16, F.S.; providing
53for the continuing jurisdiction of the court over a
54defendant involuntarily committed due to mental illness;
55amending s. 916.17, F.S.; clarifying circumstances under
56which the court may order the conditional release of a
57defendant; amending s. 916.301, F.S.; requiring that
58certain evaluations be conducted by certain qualified
59experts; requiring that the Agency for Persons with
60Disabilities provide the court with a list of certain
61available retardation and autism professionals; conforming
62provisions to the transfer of duties from the
63Developmental Disabilities Program Office within the
64Department of Children and Family Services to the agency;
65amending s. 916.3012, F.S.; clarifying provisions
66governing the determination of a defendant's mental
67competence to proceed; amending s. 916.302, F.S., relating
68to the involuntary commitment of a defendant; conforming
69provisions to the transfer of duties from the
70Developmental Disabilities Program Office within the
71Department of Children and Family Services to the agency;
72requiring that the department and agency submit an
73evaluation to the court before the transfer of a defendant
74from one civil or forensic facility to another; amending
75s. 916.3025, F.S.; clarifying that the committing court
76retains jurisdiction over a defendant placed on
77conditional release; providing for the transfer of
78continuing jurisdiction to another court where the
79defendant resides; amending s. 916.303, F.S.; clarifying
80provisions governing the dismissal of charges against a
81defendant found to be incompetent to proceed due to
82retardation or autism; amending s. 916.304, F.S.;
83providing for the conditional release of a defendant to a
84civil facility; amending ss. 921.137 and 985.223, F.S.,
85relating to provisions governing the imposition of the
86death sentence upon a defendant with mental retardation
87and the determination of incompetency in cases involving
88juvenile delinquency; conforming provisions to the
89transfer of duties from the Developmental Disabilities
90Program Office within the Department of Children and
91Family Services to the Agency for Persons with
92Disabilities; amending ss. 287.057, 408.036, 943.0585, and
93943.059, F.S.; conforming cross-references; providing an
94effective date.
95
96Be It Enacted by the Legislature of the State of Florida:
97
98     Section 1.  Section 916.105, Florida Statutes, is amended
99to read:
100     916.105  Legislative intent.--
101     (1)  It is the intent of the Legislature that the
102Department of Children and Family Services and the Agency for
103Persons with Disabilities, as appropriate, establish, locate,
104and maintain separate and secure forensic facilities and
105programs for the treatment or training of defendants who have
106been are charged with a felony and who have been found to be
107incompetent to proceed due to their mental illness, mental
108retardation, or autism, or who have been acquitted of a felony
109felonies by reason of insanity, and who, while still under the
110jurisdiction of the committing court, are committed to the
111department or agency under the provisions of this chapter. Such
112The separate, secure facilities shall be sufficient to
113accommodate the number of defendants committed under the
114conditions noted above., Except for those defendants found by
115the department or agency to be appropriate for treatment or
116training in a civil treatment facility or program pursuant to
117subsection (3), forensic. Such secure facilities shall be
118designed and administered so that ingress and egress, together
119with other requirements of this chapter, may be strictly
120controlled by staff responsible for security in order to protect
121the defendant, facility personnel, other clients, and citizens
122in adjacent communities.
123     (2)  It is further the intent of the Legislature that
124treatment or training programs for defendants who are found to
125have mental illness, mental retardation, or autism are found to
126be mentally ill, retarded, or autistic and are involuntarily
127committed to the department or agency, and who are still under
128the jurisdiction of the committing court, be provided in such a
129manner, subject to security requirements and other mandates of
130this chapter, as to ensure the rights of the defendants as
131provided in this chapter.
132     (3)  It is the intent of the Legislature that evaluation
133and services to defendants who have mental illness, mental
134retardation, or autism are mentally ill, retarded, or autistic
135be provided in community settings, in community residential
136facilities, or in civil, nonforensic facilities, whenever this
137is a feasible alternative to treatment or training in a state
138forensic facility.
139     (4)  It is the intent of the Legislature to minimize and
140achieve an ongoing reduction in the use of restraint and
141seclusion in forensic facilities serving persons with
142developmental disabilities.
143     Section 2.  Section 916.106, Florida Statutes, is amended
144to read:
145     916.106  Definitions.--For the purposes of this chapter,
146the term:
147     (1)  "Agency" means the Agency for Persons with
148Disabilities. The agency is responsible for training forensic
149clients who are developmentally disabled due to mental
150retardation or autism and have been determined incompetent to
151proceed.
152     (2)(1)  "Autism" has the same meaning as in s. 393.063.
153means a pervasive, neurologically based developmental disability
154of extended duration which causes severe learning,
155communication, and behavior disorders, with the age of onset of
156autism occurring during infancy or childhood. Individuals with
157autism exhibit impairment in reciprocal social interaction,
158impairment in verbal and nonverbal communication and imaginative
159ability, and a markedly restricted repertoire of activities and
160interests.
161     (3)(2)  "Chemical weapon" means any shell, cartridge, bomb,
162gun, or other device capable of emitting chloroacetophenone
163(CN), chlorobenzalmalononitrile (CS) or any derivatives thereof
164in any form, or any other agent with lacrimatory properties, and
165shall include products such as that commonly known as "mace."
166     (4)(3)  "Civil facility" means:
167     (a)  A mental health facility established within the
168department or by contract with the department to serve
169individuals committed pursuant to chapter 394 and those
170defendants committed pursuant to this chapter who do not require
171the security provided in a forensic facility; or.
172     (b)  An intermediate care facility for the developmentally
173disabled, a foster care facility, a group home facility, or a
174supported living setting, as defined in s. 393.063, designated
175by the agency to serve those defendants who do not require the
176security provided in a forensic facility.
177     (5)(4)  "Court" means the circuit court.
178     (6)  "Defendant" means an adult, or a juvenile who is
179prosecuted as an adult, who has been arraigned and charged with
180a felony offense under the laws of this state.
181     (7)(5)  "Department" means the Department of Children and
182Family Services. The department is responsible for the treatment
183of forensic clients who have been determined incompetent to
184proceed due to mental illness or who have been acquitted of a
185felony by reason of insanity.
186     (8)(6)  "Express and informed consent" or "consent" means
187consent given voluntarily in writing after a conscientious and
188sufficient explanation and disclosure of the purpose of the
189proposed treatment, the common side effects of the treatment, if
190any, the expected duration of the treatment, and any alternative
191treatment available.
192     (9)(7)  "Forensic client" or "client" means any defendant
193who has been is mentally ill, retarded, or autistic and who is
194committed to the department or agency pursuant to s. 916.13, s.
195916.15, or s. 916.302. this chapter and:
196     (a)  Who has been determined to need treatment for a mental
197illness or training for retardation or autism;
198     (b)  Who has been found incompetent to proceed on a felony
199offense or has been acquitted of a felony offense by reason of
200insanity;
201     (c)  Who has been determined by the department to:
202     1.  Be dangerous to himself or herself or others; or
203     2.  Present a clear and present potential to escape; and
204     (d)  Who is an adult or a juvenile prosecuted as an adult.
205     (10)(8)  "Forensic facility" means a separate and secure
206facility established within the department or agency to serve
207forensic clients. A Such separate and secure facility means a
208facilities shall be security-grade building for the purpose of
209separately housing persons who have mental illness from persons
210with retardation or autism and separately housing persons who
211have been involuntarily committed pursuant to this chapter from
212nonforensic residents buildings located on grounds distinct in
213location from other facilities for persons who are mentally ill.
214The Florida State Hospital shall not be required to maintain
215separate facilities for mentally ill, retarded, or autistic
216defendants who are found incompetent to proceed or who are
217acquitted of a criminal offense by reason of insanity.
218     (11)(9)  "Incompetent to proceed" means unable to proceed
219at any material stage of a criminal proceeding, which shall
220include trial of the case, pretrial hearings involving questions
221of fact on which the defendant might be expected to testify,
222entry of a plea, proceedings for violation of probation or
223violation of community control, sentencing, and hearings on
224issues regarding a defendant's failure to comply with court
225orders or conditions or other matters in which the mental
226competence of the defendant is necessary for a just resolution
227of the issues being considered.
228     (12)(10)  "Institutional security personnel" means the
229staff  of forensic facilities members who meet or exceed the
230requirements of s. 943.13 and who are responsible for providing
231security, protecting for protection of clients and personnel,
232enforcing for the enforcement of rules, preventing and
233investigating for prevention and investigation of unauthorized
234activities, and for safeguarding the interests of citizens in
235the surrounding communities.
236     (13)(11)  "Mental illness" means an impairment of the
237emotional processes that exercise conscious control of one's
238actions, or of the ability to perceive or understand reality,
239which impairment substantially interferes with a defendant's
240ability to meet the ordinary demands of living. For the purposes
241of this chapter, the term does not apply to defendants with only
242mental retardation or autism who are solely retarded or
243autistic, and does not include intoxication or conditions
244manifested only by antisocial behavior or substance abuse
245impairment.
246     (14)  "Restraint" means a physical device, method, or drug
247used to control dangerous behavior.
248     (a)  A physical restraint is any manual method or physical
249or mechanical device, material, or equipment attached or
250adjacent to an individual's body so that he or she cannot easily
251remove the restraint and that restricts freedom of movement or
252normal access to his or her body.
253     (b)  A drug used as a restraint is a medication used to
254control a person's behavior or to restrict his or her freedom of
255movement and is not a standard treatment for the person's
256medical or psychiatric condition. Physically holding a person
257during a procedure to forcibly administer psychotropic
258medication is a physical restraint.
259     (c)  Restraint does not include physical devices, such as
260orthopedically prescribed appliances, surgical dressings and
261bandages, supportive body bands, or other physical holding when
262necessary for routine physical examinations and tests; for
263purposes of orthopedic, surgical, or other similar medical
264treatment; when used to provide support for the achievement of
265functional body position or proper balance; or when used to
266protect a person from falling out of bed.
267     (15)(12)  "Retardation" has the same meaning as in s.
268393.063. means significantly subaverage general intellectual
269functioning existing concurrently with deficits in adaptive
270behavior and manifested during the period from conception to age
27118. "Significantly subaverage general intellectual functioning,"
272for the purpose of this definition, means performance which is
273two or more standard deviations from the mean score on a
274standardized intelligence test specified in the rules of the
275department. "Adaptive behavior," for the purpose of this
276definition, means the effectiveness or degree with which an
277individual meets the standards of personal independence and
278social responsibility expected of the individual's age, cultural
279group, and community.
280     (16)  "Seclusion" means the physical segregation of a
281person in any fashion or the involuntary isolation of a person
282in a room or area from which the person is prevented from
283leaving. The prevention may be by physical barrier or by a staff
284member who is acting in a manner, or who is physically situated,
285so as to prevent the person from leaving the room or area. For
286purposes of this chapter, the term does not mean isolation due
287to a person's medical condition or symptoms, the confinement in
288state mental health treatment facilities to a bedroom or area
289during normal hours of sleep when there is not an active order
290for seclusion, or during an emergency such as a riot or hostage
291situation when clients may be temporarily placed in their rooms
292for their own safety.
293     (17)(13)  "Social service professional," for the purposes
294of part III, means a person whose minimum qualifications include
295a bachelor's degree and at least 2 years of social work,
296clinical practice, special education, habilitation, or
297equivalent experience working directly with persons with
298retardation, autism, or other developmental disabilities.
299     Section 3.  Section 916.107, Florida Statutes, is amended
300to read:
301     916.107  Rights of forensic clients.--
302     (1)  RIGHT TO INDIVIDUAL DIGNITY.--
303     (a)  The policy of the state is that the individual dignity
304of the client shall be respected at all times and upon all
305occasions, including any occasion when the forensic client is
306detained, transported, or treated. Clients with mental illness,
307retardation, or autism Defendants who are mentally ill,
308retarded, or autistic and who are charged with committing
309felonies shall receive appropriate treatment or training. In a
310criminal case involving a client defendant who has been
311adjudicated incompetent to proceed or not guilty by reason of
312insanity, a jail may be used as an emergency facility for up to
31315 days following from the date the department or agency
314receives a completed copy of the court commitment order
315containing all the documentation required by the applicable
316Rules 3.212 and 3.217, Florida Rules of Criminal Procedure. For
317a forensic client defendant who is mentally ill, retarded, or
318autistic, who is held in a jail awaiting admission to a facility
319of the department or agency, and who has been adjudicated
320incompetent to proceed or not guilty by reason of insanity,
321evaluation and treatment or training may shall be provided in
322the jail by the local community mental health provider public
323receiving facility for mental health services, or by the
324developmental disabilities services program for persons with
325retardation or autism, the client's physician or psychologist,
326or any other appropriate program until the client is transferred
327to a civil or forensic facility the custody of the department.
328     (b)  Forensic clients Mentally ill, retarded, or autistic
329defendants who are committed to the department pursuant to this
330chapter and who are initially placed in, or subsequently
331transferred to, a civil facility as described in part I of
332chapter 394 or to a residential facility as described in chapter
333393 shall have the same rights as other persons committed to
334these facilities for as long as they remain there.
335     (2)  RIGHT TO TREATMENT.--
336     (a)  The policy of the state is that neither the department
337nor the agency shall not deny treatment or training to any
338client and that no services shall be delayed at a facility
339because the forensic client is indigent pursuant to s. 27.52 and
340presently unable to pay. However, every reasonable effort to
341collect appropriate reimbursement for the cost of providing
342services to clients able to pay for the services, including
343reimbursement from insurance or other third-party payments,
344shall be made by facilities providing services pursuant to this
345chapter and in accordance with the provisions of s. 402.33.
346     (b)  Each forensic client shall be given, at the time of
347admission and at regular intervals thereafter, a physical
348examination, which shall include screening for communicable
349disease by a health practitioner authorized by law to give such
350screenings and examinations.
351     (c)  Every forensic client committed pursuant to this act
352shall be afforded the opportunity to participate in activities
353designed to enhance self-image and the beneficial effects of
354other treatments or training, as determined by the facility.
355     (d)  Not more than 30 days after admission, each client
356shall have and receive, in writing, an individualized treatment
357or training plan which the client has had an opportunity to
358assist in preparing.
359     (3)  RIGHT TO EXPRESS AND INFORMED CONSENT.--
360     (a)  A forensic client committed to the department pursuant
361to this act shall be asked to give express and informed written
362consent for treatment. If a client in a forensic facility
363refuses such treatment as is deemed necessary and essential by
364the client's multidisciplinary treatment team at the forensic
365facility for the appropriate care of the client and the safety
366of the client or others, such treatment may be provided under
367the following circumstances:
368     1.  In an emergency situation in which there is immediate
369danger to the safety of the client or others, such treatment may
370be provided upon the written order of a physician for a period
371not to exceed 48 hours, excluding weekends and legal holidays.
372If, after the 48-hour period, the client has not given express
373and informed consent to the treatment initially refused, the
374administrator or designee of the civil or forensic facility
375shall, within 48 hours, excluding weekends and legal holidays,
376petition the committing court or the circuit court serving the
377county in which the facility is located, at the option of the
378facility administrator or designee, for an order authorizing the
379continued treatment of the client. In the interim, the need for
380treatment shall be reviewed every 48 hours and may be continued
381without the consent of the client upon the continued written
382order of a physician who has determined that the emergency
383situation continues to present a danger to the safety of the
384client or others.
385     2.  In a situation other than an emergency situation, the
386administrator or designee of the forensic facility shall
387petition the court for an order authorizing necessary and
388essential the treatment for to the client. The order shall allow
389such treatment for a period not to exceed 90 days following from
390the date of the entry of the order. Unless the court is notified
391in writing that the client has provided express and informed
392consent in writing or that the client has been discharged by the
393committing court, the administrator or designee shall, prior to
394the expiration of the initial 90-day order, petition the court
395for an order authorizing the continuation of treatment for
396another 90-day period. This procedure shall be repeated until
397the client provides consent or is discharged by the committing
398court.
399     3.  At the hearing on the issue of whether the court should
400enter an order authorizing treatment for which a client was
401unable to or has refused to give express and informed consent,
402the court shall determine by clear and convincing evidence that
403the client has mental illness, retardation, or autism is
404mentally ill, retarded, or autistic as defined in this chapter,
405that the treatment not consented to is essential to the care of
406the client, and that the treatment not consented to is not
407experimental and does not present an unreasonable risk of
408serious, hazardous, or irreversible side effects. In arriving at
409the substitute judgment decision, the court must consider at
410least the following factors:
411     a.  The client's expressed preference regarding treatment;
412     b.  The probability of adverse side effects;
413     c.  The prognosis without treatment; and
414     d.  The prognosis with treatment.
415
416The hearing shall be as convenient to the client as may be
417consistent with orderly procedure and shall be conducted in
418physical settings not likely to be injurious to the client's
419condition. The court may appoint a general or special magistrate
420to preside at the hearing. The client or the client's guardian,
421and the representative, shall be provided with a copy of the
422petition and the date, time, and location of the hearing. The
423client has the right to have an attorney represent him or her at
424the hearing, and, if the client is indigent, the court shall
425appoint the office of the public defender to represent the
426client at the hearing. The client may testify or not, as he or
427she chooses, and has the right to cross-examine witnesses and
428may present his or her own witnesses.
429     (b)  In addition to the provisions of paragraph (a), in the
430case of surgical procedures requiring the use of a general
431anesthetic or electroconvulsive treatment or nonpsychiatric
432medical procedures, and prior to performing the procedure,
433written permission shall be obtained from the client, if the
434client is legally competent, from the parent or guardian of a
435minor client, or from the guardian of an incompetent client. The
436administrator or designee of the forensic facility or a
437designated representative may, with the concurrence of the
438client's attending physician, authorize emergency surgical or
439nonpsychiatric medical treatment if such treatment is deemed
440lifesaving or for a situation threatening serious bodily harm to
441the client and permission of the client or the client's guardian
442could not cannot be obtained before provision of the needed
443treatment.
444     (4)  QUALITY OF TREATMENT.--Each forensic client committed
445pursuant to this chapter shall receive treatment or training
446suited to the client's needs, which shall be administered
447skillfully, safely, and humanely with full respect for the
448client's dignity and personal integrity. Each client shall
449receive such medical, vocational, social, educational, and
450rehabilitative services as the client's condition requires to
451bring about a return to court for disposition of charges or a
452return to the community. In order to achieve this goal, the
453department and the agency shall coordinate their services with
454each other, the Department of Corrections, is directed to
455coordinate the services of the Mental Health Program Office and
456the Developmental Disabilities Program Office with all other
457programs of the department and other appropriate state agencies.
458     (5)  COMMUNICATION, ABUSE REPORTING, AND VISITS.--
459     (a)  Each forensic client committed pursuant to the
460provisions of this chapter has the right to communicate freely
461and privately with persons outside the facility unless it is
462determined that such communication is likely to be harmful to
463the client or others. Clients shall have the right to contact
464and to receive communication from their attorneys at any
465reasonable time.
466     (a)(b)  Each forensic client committed under the provisions
467of this chapter shall be allowed to receive, send, and mail
468sealed, unopened correspondence; and no client's incoming or
469outgoing correspondence shall be opened, delayed, held, or
470censored by the facility unless there is reason to believe that
471it contains items or substances that which may be harmful to the
472client or others, in which case the administrator or designee
473may direct reasonable examination of such mail and may regulate
474the disposition of such items or substances. For purposes of
475this paragraph, the term "correspondence" does shall not include
476parcels or packages. Forensic facilities may are authorized to
477promulgate reasonable institutional policies to provide for the
478inspection of parcels or packages and for the removal of
479contraband items for health or security reasons prior to the
480contents being given to a client.
481     (b)(c)  If a client's right to communicate is restricted by
482the administrator, written notice of such restriction and the
483duration of the restriction shall be served on the client or his
484or her legal guardian or representatives, and such restriction
485shall be recorded on the client's clinical record with the
486reasons therefor. The restriction of a client's right to
487communicate shall be reviewed at least every 7 days.
488     (c)(d)  Each forensic facility shall establish reasonable
489institutional policies governing visitors, visiting hours, and
490the use of telephones by clients in the least restrictive manner
491possible.
492     (d)(e)  Each forensic client committed pursuant to this
493chapter shall have ready access to a telephone in order to
494report an alleged abuse. The facility or program staff shall
495orally and in writing inform each client of the procedure for
496reporting abuse and shall present the information in a language
497the client understands. A written copy of that procedure,
498including the telephone number of the central abuse hotline and
499reporting forms, shall be posted in plain view.
500     (e)(f)  The department's or agency's forensic facilities
501shall develop policies providing a procedure for reporting
502abuse. Facility staff shall be required, as a condition of
503employment, to become familiar with the procedures for the
504reporting of abuse.
505     (6)  CARE AND CUSTODY OF PERSONAL EFFECTS OF CLIENTS.--A
506forensic client's right to possession of clothing and personal
507effects shall be respected. The department or agency by rule, or
508the administrator of any forensic facility by written
509institutional policy, may declare certain items to be hazardous
510to the health or welfare of clients or others or to the
511operation of the facility. Such items may be restricted from
512introduction into the facility or may be restricted from being
513in a client's possession. The administrator or designee may take
514temporary custody of such effects when required for medical and
515safety reasons. Custody of such personal effects shall be
516recorded in the client's clinical record.
517     (7)  VOTING IN PUBLIC ELECTIONS.--A forensic client
518committed pursuant to this chapter who is eligible to vote
519according to the laws of the state has the right to vote in the
520primary and general elections. The department and agency shall
521establish rules to enable clients to obtain voter registration
522forms, applications for absentee ballots, and absentee ballots.
523     (8)  CLINICAL RECORD; CONFIDENTIALITY.--A clinical record
524for each forensic client shall be maintained. The record shall
525include data pertaining to admission and such other information
526as may be required under rules of the department or the agency.
527Unless waived by express and informed consent of the client or
528the client's legal guardian or, if the client is deceased, by
529the client's personal representative or by that family member
530who stands next in line of intestate succession or except as
531otherwise provided in this subsection, the clinical record is
532confidential and exempt from the provisions of s. 119.07(1) and
533s. 24(a), Art. I of the State Constitution.
534     (a)  Such clinical record may be released:
535     1.  To such persons and agencies as are designated by the
536client or the client's legal guardian.
537     2.  To persons authorized by order of court and to the
538client's counsel when the records are needed by the counsel for
539adequate representation.
540     3.  To a qualified researcher, as defined by rule; a staff
541member of the facility; or an employee of the department or
542agency when the administrator of the facility, or secretary or
543director of the department or agency, deems it necessary for
544treatment of the client, maintenance of adequate records,
545compilation of treatment data, or evaluation of programs.
546     4.  For statistical and research purposes if the
547information is abstracted in such a way as to protect the
548identity of individuals.
549     5.  If a client receiving services pursuant to this chapter
550has declared an intention to harm other persons. When such a
551declaration has been made, the administrator shall authorize the
552release of sufficient information to provide adequate warning to
553the person threatened with harm by the client, and to the
554committing court, the state attorney, and the attorney
555representing the client.
556     6.  To the parent or next of kin of a client mentally ill,
557retarded, or autistic person who is committed to, or is being
558served by, a facility or program when such information is
559limited to that person's service plan and current physical and
560mental condition. Release of such information shall be in
561accordance with the code of ethics of the profession involved
562and must comply with all state and federal laws and regulations
563pertaining to the release of personal health information.
564     (b)  Notwithstanding other provisions of this subsection,
565the department or agency may request or receive from or provide
566to any of the following entities client information to
567facilitate treatment, habilitation, rehabilitation, and
568continuity of care of any forensic client:
569     1.  The Social Security Administration and the United
570States Department of Veterans Affairs;
571     2.  Law enforcement agencies, state attorneys, defense
572attorneys, and judges in regard to the client's status;
573     3.  Jail personnel in the jail in to which a client may be
574housed returned; and
575     4.  Community agencies and others expected to provide
576followup care to the client upon the client's return to the
577community.
578     (c)  The department or agency may provide notice to any
579client's next of kin or first representative regarding any
580serious medical illness or the death of the client.
581     (d)1.  Any law enforcement agency, facility, or other
582governmental agency that receives information pursuant to this
583subsection shall maintain the confidentiality of such
584information except as otherwise provided herein.
585     2.  Any agency or private practitioner who acts in good
586faith in releasing information pursuant to this subsection is
587not subject to civil or criminal liability for such release.
588     (9)  HABEAS CORPUS.--
589     (a)  At any time, and without notice, a forensic client
590detained by a facility, or a relative, friend, guardian,
591representative, or attorney on behalf of such client, may
592petition for a writ of habeas corpus to question the cause and
593legality of such detention and request that the committing court
594issue a writ for release. Each client committed pursuant to this
595chapter shall receive a written notice of the right to petition
596for a writ of habeas corpus.
597     (b)  A client or his or her legal guardian or
598representatives or attorney may file a petition in the circuit
599court in the county where the client is committed alleging that
600the client is being unjustly denied a right or privilege granted
601herein or that a procedure authorized herein is being abused.
602Upon the filing of such a petition, the circuit court shall have
603the authority to conduct a judicial inquiry and to issue any
604appropriate order to correct an abuse of the provisions of this
605chapter.
606     (10)  TRANSPORTATION.--
607     (a)  The sheriff shall consult with the governing board of
608the county as to the most appropriate and cost-effective means
609of transportation for forensic clients who have been committed
610for treatment or training. Such consultation shall include, but
611is not limited to, consideration of the cost to the county of
612transportation performed by sheriff's department personnel as
613opposed to transportation performed by other means and, if
614sheriff's department personnel are to be used for
615transportation, the effect such use will have, if any, on
616service delivery levels of the sheriff's road patrol. After such
617consultation with the governing board of the county, the sheriff
618shall determine the most appropriate and cost-effective means of
619transportation for forensic clients committed for treatment or
620training.
621     (b)  The governing board of each county is authorized to
622contract with private transport companies for the transportation
623of such clients to and from a facility.
624     (c)  Any company that transports a client pursuant to this
625section is considered an independent contractor and is solely
626liable for the safe and dignified transportation of the client.
627Any transport company that contracts with the governing board of
628a county for the transport of clients as provided for in this
629section shall be insured and provide no less than $100,000 in
630liability insurance with respect to the transportation of the
631clients.
632     (d)  Any company that contracts with a governing board of a
633county to transport clients shall comply with the applicable
634rules of the department or agency to ensure the safety and
635dignity of the clients.
636     (11)  LIABILITY FOR VIOLATIONS.--Any person who violates or
637abuses any rights or privileges of a forensic client in the
638custody of the department or agency that are provided under this
639chapter shall be by this act is liable for damages as determined
640by law. Any person who acts in good faith in complying with the
641provisions of this chapter act is immune from civil or criminal
642liability for his or her actions in connection with the
643admission, diagnosis, treatment, training, or discharge of a
644client to or from a facility. However, this subsection does not
645relieve any person from liability if he or she is negligent.
646     Section 4.  Subsections (1), (2), (3), (4), and (5) of
647section 916.1075, Florida Statutes, are amended to read:
648     916.1075  Sexual misconduct prohibited; reporting required;
649penalties.--
650     (1)  As used in this section, the term:
651     (a)  "Covered person" means an employee," includes any paid
652staff member, volunteer, or intern of the department or agency;
653any person under contract with the department or agency; and any
654person providing care or support to a forensic client on behalf
655of the department, the agency, or their its providers.
656     (b)  "Sexual activity" means:
657     1.  Fondling the genital area, groin, inner thighs,
658buttocks, or breasts of a person.
659     2.  The oral, anal, or vaginal penetration by or union with
660the sexual organ of another or the anal or vaginal penetration
661of another by any other object.
662     3.  Intentionally touching in a lewd or lascivious manner
663the breasts, genitals, the genital area, or buttocks, or the
664clothing covering them, of a person, or forcing or enticing a
665person to touch the perpetrator.
666     4.  Intentionally masturbating in the presence of another
667person.
668     5.  Intentionally exposing the genitals in a lewd or
669lascivious manner in the presence of another person.
670     6.  Intentionally committing any other sexual act that does
671not involve actual physical or sexual contact with the victim,
672including, but not limited to, sadomasochistic abuse, sexual
673bestiality, or the simulation of any act involving sexual
674activity in the presence of a victim.
675     (c)  "Sexual misconduct" means any sexual activity between
676a covered person an employee and a forensic client in the
677custody of the department or agency, regardless of the consent
678of the client. The term does not include an act done for a bona
679fide medical purpose or an internal search conducted in the
680lawful performance of duty by a covered person an employee.
681     (2)  A covered person An employee who engages in sexual
682misconduct with a forensic client who resides in a civil or
683forensic facility commits a felony of the second degree,
684punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
685Such person An employee may be found guilty of violating this
686subsection without having committed the crime of sexual battery.
687     (3)  The consent of a forensic the client to sexual
688activity is not a defense to prosecution under this section.
689     (4)  This section does not apply to a covered person an
690employee who:
691     (a)  Is legally married to the client; or
692     (b)  Has no reason to believe that the person with whom the
693covered person employee engaged in sexual misconduct is a client
694receiving services as described in subsection (2).
695     (5)  A covered person An employee who witnesses sexual
696misconduct, or who otherwise knows or has reasonable cause to
697suspect that a person has engaged in sexual misconduct, shall
698immediately report the incident to the department's central
699abuse hotline and to the appropriate local law enforcement
700agency. The covered person Such employee shall also prepare,
701date, and sign an independent report that specifically describes
702the nature of the sexual misconduct, the location and time of
703the incident, and the persons involved. For an allegation
704pertaining to a forensic client committed to the agency, the
705covered person employee shall deliver the report to the
706supervisor or program director, who shall provide copies to the
707agency's is responsible for providing copies to the department's
708inspector general. For an allegation pertaining to a forensic
709client committed to the department, the covered person shall
710deliver the report to the supervisor or program director, who
711shall provide copies to the department's inspector general. The
712inspector general shall immediately conduct an appropriate
713administrative investigation, and, if there is probable cause to
714believe that sexual misconduct has occurred, the inspector
715general shall notify the state attorney in the circuit in which
716the incident occurred.
717     Section 5.  Section 916.1081, Florida Statutes, is amended
718to read:
719     916.1081  Escape from program; penalty.--
720     (1)  A forensic client who is A defendant involuntarily
721committed to the department or agency, who is in the custody of
722the department or agency, and under the provisions of this
723chapter who escapes or attempts to escape from a civil or
724forensic facility or program commits a felony of the second
725degree, punishable as provided in s. 775.082, s. 775.083, or s.
726775.084.
727     (2)  A person who is involuntarily committed to the
728department or the agency, who is in the custody of the
729Department of Corrections, and who escapes or attempts to escape
730from a facility or program commits a felony of the second
731degree, punishable as provided in s. 775.082, s. 775.083, or s.
732775.084. Any punishment of imprisonment imposed under this
733subsection shall run consecutive to any former sentence imposed
734upon the person.
735     Section 6.  Subsection (1) and paragraph (b) of subsection
736(2) of section 916.1085, Florida Statutes, are amended to read:
737     916.1085  Introduction or removal of certain articles
738unlawful; penalty.--
739     (1)(a)  Except as authorized by law or as specifically
740authorized by the person in charge of a facility, it is unlawful
741to introduce into or upon the grounds of any facility under the
742supervision or control of the department or agency, or to take
743or attempt to take or send therefrom, any of the following
744articles, which are hereby declared to be contraband for the
745purposes of this section:
746     1.  Any intoxicating beverage or beverage which causes or
747may cause an intoxicating effect;
748     2.  Any controlled substance as defined in chapter 893;
749     3.  Any firearm or deadly weapon; or
750     4.  Any other item as determined by the department or the
751agency, and as designated by departmental rule or by the
752administrator of any facility, and designated by written
753institutional policies, to be hazardous to the welfare of
754clients patients or the operation of the facility.
755     (b)  It is unlawful to transmit to, attempt to transmit to,
756or cause or attempt to cause to be transmitted to or received by
757any client of any facility under the supervision or control of
758the department or agency any article or thing declared by this
759section to be contraband, at any place that which is outside of
760the grounds of such facility, except as authorized by law or as
761specifically authorized by the person in charge of such
762facility.
763     (2)
764     (b)  These provisions shall be enforced by institutional
765security personnel as defined in s. 916.106(10) or by a law
766enforcement officer as defined in s. 943.10.
767     Section 7.  Section 916.1091, Florida Statutes, is amended
768to read:
769     916.1091  Duties, functions, and powers of institutional
770security personnel.--In case of emergency, and when necessary to
771provide protection and security to any client, to the personnel,
772equipment, buildings, or grounds of a department or agency
773facility, or to citizens in the surrounding community,
774institutional security personnel may, when authorized by the
775administrator of the facility or her or his designee when the
776administrator is not present, use a chemical weapon against a
777patient housed in a forensic facility. However, such weapon
778shall be used only to the extent necessary to provide such
779protection and security. Under no circumstances shall any such
780officer carry a chemical weapon on her or his person except
781during the period of the emergency for which its use was
782authorized. All chemical weapons shall be placed in secure
783storage when their use is not authorized as provided in this
784section.
785     Section 8.  Section 916.1093, Florida Statutes, is amended
786to read:
787     916.1093  Operation and administration; rules.--
788     (1)  The department or agency may is authorized to enter
789into contracts and do such things as may be necessary and
790incidental to assure compliance with and to carry out the
791provisions of this chapter in accordance with the stated
792legislative intent.
793     (2)  The department or agency may has authority to adopt
794rules pursuant to ss. 120.536(1) and 120.54 to implement the
795provisions of this chapter. Such rules must address the use of
796restraint and seclusion in forensic facilities and must be
797consistent with recognized best practices; prohibit inherently
798dangerous restraint or seclusion procedures; establish
799limitations on the use and duration of restraint and seclusion;
800establish measures to ensure the safety of clients and staff
801during an incident of restraint or seclusion; establish
802procedures for staff to follow before, during, and after
803incidents of restraint or seclusion; establish professional
804qualifications of and training for staff who may order or be
805engaged in the use of restraint or seclusion; and establish
806mandatory reporting, data collection, and data-dissemination
807procedures and requirements relating to the use of restraint and
808seclusion, including a requirement that each instance of the use
809of restraint or seclusion be documented in the facility's client
810record.
811     Section 9.  Subsection (1) of section 916.111, Florida
812Statutes, is amended to read:
813     916.111  Training of mental health experts.--The evaluation
814of defendants for competency to proceed or for sanity at the
815time of the commission of the offense shall be conducted in such
816a way as to ensure uniform application of the criteria
817enumerated in Rules 3.210 and 3.216, Florida Rules of Criminal
818Procedure. The department shall develop, and may contract with
819accredited institutions:
820     (1)  To provide:
821     (a)  A plan for training community mental health
822professionals to perform forensic evaluations and to standardize
823the criteria and procedures to be used in these evaluations;
824     (b)  Clinical protocols and procedures based upon the
825criteria of Rules 3.210 and 3.216, Florida Rules of Criminal
826Procedure; and
827     (c)  Training for community mental health professionals in
828the application of these protocols and procedures in performing
829forensic evaluations and providing reports to the courts; and
830     Section 10.  Section 916.115, Florida Statutes, is amended
831to read:
832     916.115  Appointment of experts.--
833     (1)(a)  Annually, the department shall provide the courts
834with a list of mental health professionals who have completed
835approved training as experts.
836     (b)  The court shall may appoint no more than three experts
837to determine issues of the mental condition of a defendant in a
838criminal case, including the issues of competency to proceed,
839insanity, and involuntary hospitalization or placement, and
840treatment. The panel of experts An expert may evaluate the
841defendant in jail or in another appropriate local facility or in
842a facility of the Department of Corrections.
843     (a)(c)  To the extent possible, the an appointed experts
844expert shall have completed forensic evaluator training approved
845by the department and each shall be either a psychiatrist,
846licensed psychologist, or physician.
847     (b)  The department shall maintain and annually provide the
848courts with a list of available mental health professionals who
849have completed the approved training as experts.
850     (2)  Expert witnesses appointed by the court to evaluate
851the mental condition of a defendant in a criminal case shall be
852allowed reasonable fees for services rendered as evaluators of
853competence or sanity and as witnesses.
854     (a)1.  The court shall pay for any expert that it appoints
855by court order, upon motion of counsel for the defendant or the
856state or upon its own motion. If the defense or the state
857retains an expert and waives the confidentiality of the expert's
858report, the court may pay for no more than two additional
859experts appointed by court order. If an expert appointed by the
860court upon motion of counsel for the defendant specifically to
861evaluate the competence of the defendant to proceed also
862addresses in his or her evaluation issues related to sanity as
863an affirmative defense, the court shall pay only for that
864portion of the expert's fees relating to the evaluation on
865competency to proceed, and the balance of the fees shall be
866chargeable to the defense.
867     (a)2.  Pursuant to s. 29.006, the office of the public
868defender shall pay for any expert retained by the office.
869     (b)3.  Pursuant to s. 29.005, the office of the state
870attorney shall pay for any expert retained by the office and.
871Notwithstanding subparagraph 1., the office of the state
872attorney shall pay for any expert whom the office retains and
873whom the office moves the court to appoint in order to ensure
874that the expert has access to the defendant.
875     (c)4.  An expert retained by the defendant who is
876represented by private counsel appointed under s. 27.5303 shall
877be paid by the Justice Administrative Commission.
878     (d)5.  An expert retained by a defendant who is indigent
879for costs as determined by the court and who is represented by
880private counsel, other than private counsel appointed under s.
88127.5303, on a fee or pro bono basis, or who is representing
882himself or herself, shall be paid by the Justice Administrative
883Commission from funds specifically appropriated for these
884expenses.
885     (e)(b)  State employees shall be reimbursed for paid
886expenses pursuant to s. 112.061.
887     (f)(c)  The fees shall be taxed as costs in the case.
888     (g)(d)  In order for an expert to be paid for the services
889rendered, the expert's report and testimony must explicitly
890address each of the factors and follow the procedures set out in
891this chapter and in the Florida Rules of Criminal Procedure.
892     Section 11.  Subsections (1), (2), and (3) of section
893916.12, Florida Statutes, are amended to read:
894     916.12  Mental competence to proceed.--
895     (1)  A defendant is incompetent to proceed within the
896meaning of this chapter if the defendant does not have
897sufficient present ability to consult with her or his lawyer
898with a reasonable degree of rational understanding or if the
899defendant has no rational, as well as factual, understanding of
900the proceedings against her or him.
901     (2)  Mental health experts appointed pursuant to s. 916.115
902An expert shall first determine whether the defendant has a
903mental illness person is mentally ill and, if so, consider the
904factors related to the issue of whether the defendant meets the
905criteria for competence to proceed as described in subsection
906(1); that is, whether the defendant has sufficient present
907ability to consult with counsel with a reasonable degree of
908rational understanding and whether the defendant has a rational,
909as well as factual, understanding of the pending proceedings. A
910defendant must be evaluated by no fewer than two experts before
911the court commits the defendant or takes other action authorized
912by this chapter or the Florida Rules of Criminal Procedure,
913except if one expert finds that the defendant is incompetent to
914proceed and the parties stipulate to that finding, the court may
915commit the defendant or take other action authorized by this
916chapter or the rules without further evaluation or hearing, or
917the court may appoint no more than two additional experts to
918evaluate the defendant. Notwithstanding any stipulation by the
919state and the defendant, the court may require a hearing with
920testimony from the expert or experts before ordering the
921commitment of a defendant.
922     (3)  In considering the issue of competence to proceed, an
923examining expert shall first consider and specifically include
924in his or her report the defendant's capacity to:
925     (a)  Appreciate the charges or allegations against the
926defendant.;
927     (b)  Appreciate the range and nature of possible penalties,
928if applicable, that may be imposed in the proceedings against
929the defendant.;
930     (c)  Understand the adversarial nature of the legal
931process.;
932     (d)  Disclose to counsel facts pertinent to the proceedings
933at issue.;
934     (e)  Manifest appropriate courtroom behavior.; and
935     (f)  Testify relevantly.;
936     (g)  and include in his or her report Any other factor
937deemed relevant by the expert.
938     Section 12.  Section 916.13, Florida Statutes, is amended
939to read:
940     916.13  Involuntary commitment of defendant adjudicated
941incompetent.--
942     (1)  Every defendant who is charged with a felony and who
943is adjudicated incompetent to proceed, pursuant to the
944applicable Florida Rules of Criminal Procedure, may be
945involuntarily committed for treatment upon a finding by the
946court of clear and convincing evidence that:
947     (a)  The defendant has a mental illness is mentally ill and
948because of the mental illness:
949     1.  The defendant is manifestly incapable of surviving
950alone or with the help of willing and responsible family or
951friends, including available alternative services, and, without
952treatment, the defendant is likely to suffer from neglect or
953refuse to care for herself or himself and such neglect or
954refusal poses a real and present threat of substantial harm to
955the defendant's well-being; or and
956     2.  There is a substantial likelihood that in the near
957future the defendant will inflict serious bodily harm on herself
958or himself or another person, as evidenced by recent behavior
959causing, attempting, or threatening such harm;
960     (b)  All available, less restrictive treatment
961alternatives, including treatment in community residential
962facilities or community inpatient or outpatient settings, which
963would offer an opportunity for improvement of the defendant's
964condition have been judged to be inappropriate; and
965     (c)  There is a substantial probability that the mental
966illness causing the defendant's incompetence will respond to
967treatment and the defendant will regain competency to proceed in
968the reasonably foreseeable future.
969     (2)  A defendant who has been charged with a felony and who
970has been adjudicated incompetent to proceed due to mental
971illness, and who meets the criteria for involuntary commitment
972to the department under the provisions of this chapter, may be
973committed to the department, and the department shall retain and
974treat the defendant. No later than 6 months after the date of
975admission and or at the end of any period of extended
976commitment, or at any time the administrator or designee shall
977have determined that the defendant has regained competency to
978proceed or no longer meets the criteria for continued
979commitment, the administrator or designee shall file a report
980with the court pursuant to the applicable Florida Rules of
981Criminal Procedure.
982     Section 13.  Section 916.145, Florida Statutes, is amended
983to read:
984     916.145  Adjudication of incompetency due to mental
985illness; Dismissal of charges.--The charges against any
986defendant adjudicated incompetent to proceed due to the
987defendant's mental illness shall be dismissed without prejudice
988to the state if the defendant remains incompetent to proceed 5
989years after such determination, unless the court in its order
990specifies its reasons for believing that the defendant will
991become competent to proceed within the foreseeable future and
992specifies the time within which the defendant is expected to
993become competent to proceed. The charges against the defendant
994are dismissed without prejudice to the state to refile the
995charges should the defendant be declared competent to proceed in
996the future.
997     Section 14.  Section 916.15, Florida Statutes, is amended
998to read:
999     916.15  Involuntary commitment of defendant adjudicated not
1000guilty by reason of insanity.--
1001     (1)  The determination of whether a defendant is not guilty
1002by reason of insanity shall be determined in accordance with
1003Rule 3.217, Florida Rules of Criminal Procedure.
1004     (2)(1)  A defendant who is acquitted of criminal charges
1005because of a finding of not guilty by reason of insanity may be
1006involuntarily committed pursuant to such finding if the
1007defendant has a mental illness is mentally ill and, because of
1008the illness, is manifestly dangerous to himself or herself or
1009others.
1010     (3)(2)  Every defendant acquitted of criminal charges by
1011reason of insanity and found to meet the criteria for
1012involuntary commitment may be committed and treated in
1013accordance with the provisions of this section and the
1014applicable Florida Rules of Criminal Procedure. The department
1015shall admit a defendant so adjudicated to an appropriate
1016facility or program for treatment and shall retain and treat
1017such defendant. No later than 6 months after the date of
1018admission, prior to the end of any period of extended
1019commitment, or at any time the administrator or designee shall
1020have determined that the defendant no longer meets the criteria
1021for continued commitment placement, the administrator or
1022designee shall file a report with the court pursuant to the
1023applicable Florida Rules of Criminal Procedure.
1024     (4)(3)  In all proceedings under this section subsection,
1025both the defendant and the state shall have the right to a
1026hearing before the committing court. Evidence at such hearing
1027may be presented by the hospital administrator or the
1028administrator's designee as well as by the state and the
1029defendant. The defendant shall have the right to counsel at any
1030such hearing. In the event that a defendant is determined to be
1031indigent pursuant to s. 27.52, the public defender shall
1032represent the defendant. The parties shall have access to the
1033defendant's records at the treating facilities and may interview
1034or depose personnel who have had contact with the defendant at
1035the treating facilities.
1036     Section 15.  Section 916.16, Florida Statutes, is amended
1037to read:
1038     916.16  Jurisdiction of committing court.--
1039     (1)  The committing court shall retain jurisdiction over in
1040the case of any defendant involuntarily committed due to a
1041determination of incompetency hospitalized as incompetent to
1042proceed due to mental illness or because of a finding of not
1043guilty by reason of insanity pursuant to this chapter. The No
1044such defendant may not be released except by order of the
1045committing court. An The administrative hearing examiner does
1046not shall have no jurisdiction to determine issues of continuing
1047commitment hospitalization or release of any defendant
1048involuntarily committed admitted pursuant to this chapter.
1049     (2)  The committing court shall retain jurisdiction in the
1050case of any defendant placed on conditional release pursuant to
1051s. 916.17. No Such defendant may not be released from the
1052conditions of release except by order of the committing court.
1053     Section 16.  Section 916.17, Florida Statutes, is amended
1054to read:
1055     916.17  Conditional release.--
1056     (1)  Except for an inmate currently serving a prison
1057sentence, The committing court may order a conditional release
1058of any defendant who has been found to be incompetent to proceed
1059or not guilty by reason of insanity, based on an approved plan
1060for providing appropriate outpatient care and treatment. the
1061committing court may order a conditional release of any
1062defendant in lieu of an involuntary commitment to a facility
1063pursuant to s. 916.13 or s. 916.15 based upon an approved plan
1064for providing appropriate outpatient care and treatment. Upon a
1065recommendation that outpatient treatment of the defendant is
1066appropriate, a written plan for outpatient treatment, including
1067recommendations from qualified professionals, must be filed with
1068the court, with copies to all parties. Such a plan may also be
1069submitted by the defendant and filed with the court with copies
1070to all parties. The plan shall include:
1071     (a)  Special provisions for residential care or adequate
1072supervision of the defendant.
1073     (b)  Provisions for outpatient mental health services.
1074     (c)  If appropriate, recommendations for auxiliary services
1075such as vocational training, educational services, or special
1076medical care.
1077
1078In its order of conditional release, the court shall specify the
1079conditions of release based upon the release plan and shall
1080direct the appropriate agencies or persons to submit periodic
1081reports to the court regarding the defendant's compliance with
1082the conditions of the release and progress in treatment, with
1083copies to all parties.
1084     (2)  Upon the filing of an affidavit or statement under
1085oath by any person that the defendant has failed to comply with
1086the conditions of release, that the defendant's condition has
1087deteriorated to the point that inpatient care is required, or
1088that the release conditions should be modified, the court shall
1089hold a hearing within 7 days after receipt of the affidavit or
1090statement under oath. After the hearing, the court may modify
1091the release conditions. The court may also order that the
1092defendant be returned to the department if it is found, after
1093the appointment and report of experts, that the person meets the
1094criteria for involuntary commitment under s. 916.13 or s. 916.15
1095treatment.
1096     (3)  If at any time it is determined after a hearing that
1097the defendant who has been conditionally released under
1098subsection (1) no longer requires court-supervised followup
1099care, the court shall terminate its jurisdiction in the cause
1100and discharge the defendant.
1101     Section 17.  Section 916.301, Florida Statutes, is amended
1102to read:
1103     916.301  Appointment of experts.--
1104     (1)  All evaluations ordered by the court under this part
1105must be conducted by qualified experts who have expertise in
1106evaluating persons with retardation or autism. The agency
1107department shall maintain and provide the courts annually with a
1108list of available retardation and autism professionals who are
1109appropriately licensed and qualified to perform evaluations of
1110defendants alleged to be incompetent to proceed due to
1111retardation or autism. The courts may use professionals from
1112this list when appointing experts and ordering evaluations under
1113this part for defendants suspected of being retarded or
1114autistic.
1115     (2)  If a defendant's suspected mental condition is
1116retardation or autism, the court shall appoint a panel of
1117experts consisting of: two experts, one of whom must be the
1118developmental services program of the department, each of whom
1119will evaluate whether the defendant meets the definition of
1120retardation or autism and, if so, whether the defendant is
1121competent to proceed.
1122     (a)(3)  At least one, or at the request of any party, two
1123experts the court may appoint one additional expert to evaluate
1124the defendant. The expert appointed by the court will evaluate
1125whether the defendant meets the definition of retardation or
1126autism and, if so, whether the defendant is competent to
1127proceed.
1128     (b)(4)  The developmental services program shall select A
1129psychologist selected by the agency who is licensed or
1130authorized by law to practice in this state, with experience in
1131evaluating persons suspected of having retardation or autism,
1132and a social service professional, with experience in working
1133with persons with retardation or autism to evaluate the
1134defendant.
1135     1.(a)  The psychologist shall evaluate whether the
1136defendant meets the definition of retardation or autism and, if
1137so, whether the defendant is incompetent to proceed due to
1138retardation or autism.
1139     2.(b)  The social service professional shall provide a
1140social and developmental history of the defendant.
1141     (5)  All evaluations ordered by the court must be from
1142qualified experts with experience in evaluating persons with
1143retardation or autism.
1144     (3)(6)  The panel of experts may examine the defendant in
1145jail, in another appropriate local facility, in a facility of
1146the Department of Corrections, or on an outpatient basis.
1147     (4)(7)  Experts Expert witnesses appointed by the court to
1148evaluate the mental condition of a defendant in a criminal case
1149shall be allowed reasonable fees for services rendered as
1150evaluators and as witnesses, which shall be paid by the court.
1151State employees shall be paid expenses pursuant to s. 112.061.
1152The fees shall be taxed as costs in the case. In order for the
1153experts to be paid for the services rendered, the reports and
1154testimony must explicitly address each of the factors and follow
1155the procedures set out in this chapter and in the Florida Rules
1156of Criminal Procedure.
1157     Section 18.  Subsections (1), (2), and (3) of section
1158916.3012, Florida Statutes, are amended to read:
1159     916.3012  Mental competence to proceed.--
1160     (1)  A defendant whose suspected mental condition is
1161retardation or autism is incompetent to proceed within the
1162meaning of this chapter if the defendant does not have
1163sufficient present ability to consult with the defendant's
1164lawyer with a reasonable degree of rational understanding or if
1165the defendant has no rational, as well as factual, understanding
1166of the proceedings against the defendant.
1167     (2)  The Experts in retardation or autism appointed
1168pursuant to s. 916.301 shall first consider whether the
1169defendant meets the definition of retardation or autism and, if
1170so, consider the factors related to the issue of whether the
1171defendant meets the criteria for competence to proceed as
1172described in subsection (1); that is, whether the defendant has
1173sufficient present ability to consult with counsel with a
1174reasonable degree of rational understanding and whether the
1175defendant has a rational, as well as factual, understanding of
1176the pending proceedings.
1177     (3)  In considering the issue of competence to proceed, the
1178examining experts shall first consider and specifically include
1179in their report the defendant's capacity to:
1180     (a)  Appreciate the charges or allegations against the
1181defendant.;
1182     (b)  Appreciate the range and nature of possible penalties,
1183if applicable, that may be imposed in the proceedings against
1184the defendant.;
1185     (c)  Understand the adversarial nature of the legal
1186process.;
1187     (d)  Disclose to counsel facts pertinent to the proceedings
1188at issue.;
1189     (e)  Manifest appropriate courtroom behavior.; and
1190     (f)  Testify relevantly.;
1191     (g)  and include in their report Any other factor deemed
1192relevant by the experts.
1193     Section 19.  Section 916.302, Florida Statutes, is amended
1194to read:
1195     916.302  Involuntary commitment of defendant determined to
1196be incompetent to proceed due to retardation or autism.--
1197     (1)  CRITERIA.--Every defendant who is charged with a
1198felony and who is adjudicated found to be incompetent to proceed
1199due to retardation or autism, pursuant to this chapter and the
1200applicable Florida Rules of Criminal Procedure, may be
1201involuntarily committed for training upon a finding by the court
1202of clear and convincing evidence that:
1203     (a)  The defendant has retardation or autism is retarded or
1204autistic;
1205     (b)  There is a substantial likelihood that in the near
1206future the defendant will inflict serious bodily harm on himself
1207or herself or another person, as evidenced by recent behavior
1208causing, attempting, or threatening such harm;
1209     (c)  All available, less restrictive alternatives,
1210including services provided in community residential facilities
1211or other community settings, which would offer an opportunity
1212for improvement of the condition have been judged to be
1213inappropriate; and
1214     (d)  There is a substantial probability that the
1215retardation or autism causing the defendant's incompetence will
1216respond to training and the defendant will regain competency to
1217proceed in the reasonably foreseeable future.
1218     (2)  ADMISSION TO A FACILITY.--
1219     (a)  A defendant who has been charged with a felony and who
1220is found to be incompetent to proceed due to retardation or
1221autism, and who meets the criteria for involuntary commitment to
1222the agency department under the provisions of this chapter,
1223shall be committed to the agency department, and the agency
1224department shall retain and provide appropriate training for
1225serve the defendant. No later than 6 months after the date of
1226admission or at the end of any period of extended commitment or
1227at any time the administrator or designee shall have determined
1228that the defendant has regained competency to proceed or no
1229longer meets the criteria for continued commitment, the
1230administrator or designee shall file a report with the court
1231pursuant to this chapter and the applicable Florida Rules of
1232Criminal Procedure.
1233     (b)  A defendant determined to be incompetent to proceed
1234due to retardation or autism may be ordered by a circuit court
1235into a forensic secure facility designated by the agency
1236department for retarded or autistic defendants who have mental
1237retardation or autism.
1238     (c)  The agency department may transfer a defendant from a
1239designated forensic secure facility to another designated
1240forensic secure facility and must notify the court of the
1241transfer within 30 days after the transfer is completed.
1242     (d)  The agency department may not transfer a defendant
1243from a designated forensic secure facility to a civil nonsecure
1244facility without first notifying the court, and all parties, 30
1245days before the proposed transfer. If the court objects to the
1246proposed transfer to a nonsecure facility, it must send its
1247written objection to the agency department. The agency
1248department may transfer the defendant unless it receives the
1249written objection from the court within 30 days after the
1250court's receipt of the notice of the proposed transfer.
1251     (3)  PLACEMENT OF DUALLY DIAGNOSED DEFENDANTS.--
1252     (a)  If a defendant has is both mental retardation or
1253autism retarded or autistic and has a mental illness mentally
1254ill, evaluations must address which condition is primarily
1255affecting the defendant's competency to proceed. Referral of the
1256defendant should be made to a civil or forensic the facility or
1257program most appropriate to address the symptoms that which are
1258the cause of the defendant's incompetence.
1259     (b)  Transfer from one civil or forensic facility or
1260program to another civil or forensic facility or program may
1261occur when, in the department's and agency's judgment, it is in
1262the defendant's best treatment or training interests. The
1263department and agency shall submit an evaluation and
1264justification for the transfer to the court. The court may
1265consult with an outside expert if necessary. Transfer will
1266require an amended order from the committing court.
1267     Section 20.  Section 916.3025, Florida Statutes, is amended
1268to read:
1269     916.3025  Jurisdiction of committing court.--
1270     (1)  The committing court shall retain jurisdiction in the
1271case of any defendant found to be incompetent to proceed due to
1272retardation or autism and ordered into a forensic secure
1273facility designated by the agency department for retarded or
1274autistic defendants who have mental retardation or autism. A No
1275defendant may not be released except by the order of the
1276committing court. An administrative hearing examiner does not
1277have jurisdiction to determine issues of continuing commitment
1278or release of any defendant involuntarily committed pursuant to
1279this chapter.
1280     (2)  The committing court shall retain jurisdiction in the
1281case of any defendant placed on conditional release pursuant to
1282s. 916.304. No Such defendant may not be released from the
1283conditions of release except by order of the committing court.
1284     (3)  The committing court shall consider a the petition to
1285involuntarily admit a defendant whose charges have been
1286dismissed to residential services provided by the agency
1287department's developmental services program a person whose
1288charges have been dismissed, and, when applicable, to continue
1289secure placement of such person as provided in s. 916.303. The
1290committing court shall retain jurisdiction over such person so
1291long as he or she remains in secure placement or is on
1292conditional release as provided in s. 916.304. However, upon
1293request the court may transfer continuing jurisdiction to the
1294court in the circuit where the defendant resides. The defendant
1295may not be released from an order for secure placement except by
1296order of the court.
1297     Section 21.  Section 916.303, Florida Statutes, is amended
1298to read:
1299     916.303  Determination of incompetency due to retardation
1300or autism; dismissal of charges.--
1301     (1)  The charges against any defendant found to be
1302incompetent to proceed due to retardation or autism shall be
1303dismissed without prejudice to the state if the defendant
1304remains incompetent to proceed within a reasonable time after
1305such determination, not to exceed 2 years, unless the court in
1306its order specifies its reasons for believing that the defendant
1307will become competent to proceed within the foreseeable future
1308and specifies the time within which the defendant is expected to
1309become competent to proceed. The charges may be refiled by the
1310state if against the defendant are dismissed without prejudice
1311to the state to refile the charges should the defendant is be
1312declared competent to proceed in the future.
1313     (2)(a)  If the charges are dismissed and if the defendant
1314is considered to lack sufficient capacity to give express and
1315informed consent to a voluntary application for services and
1316lacks the basic survival and self-care skills to provide for his
1317or her well-being or is likely to physically injure himself or
1318herself or others if allowed to remain at liberty, the agency
1319department, the state attorney, or the defendant's attorney
1320shall may apply to the committing court to involuntarily admit
1321the defendant to residential services pursuant to s. 393.11.
1322     (3)(b)  If the defendant is considered to need involuntary
1323residential services for reasons described in subsection (2)
1324under s. 393.11 and, further, there is a substantial likelihood
1325that the defendant will injure another person or continues to
1326present a danger of escape, and all available less restrictive
1327alternatives, including services in community residential
1328facilities or other community settings, which would offer an
1329opportunity for improvement of the condition have been judged to
1330be inappropriate, then the agency person or entity filing the
1331petition under s. 393.11, the state attorney, or the defendant's
1332counsel may request, the petitioning commission, or the
1333department may also petition the committing court to continue
1334the defendant's placement in a secure facility or program
1335pursuant to this part section. Any placement so continued under
1336this subsection must be defendant involuntarily admitted under
1337this paragraph shall have his or her status reviewed by the
1338court at least annually at a hearing. The annual review and
1339hearing shall determine whether the defendant continues to meet
1340the criteria described in this subsection for involuntary
1341residential services and, if so, whether the defendant still
1342requires involuntary placement in a secure facility or program
1343because the court finds that the defendant is likely to
1344physically injure others as specified in s. 393.11 and whether
1345the defendant is receiving adequate care, treatment,
1346habilitation, and rehabilitation, including psychotropic
1347medication and behavioral programming. Notice of the annual
1348review and review hearing shall be given to the state attorney
1349and to the defendant's attorney. In no instance may a
1350defendant's placement in a secure facility or program exceed the
1351maximum sentence for the crime for which the defendant was
1352charged.
1353     Section 22.  Section 916.304, Florida Statutes, is amended
1354to read:
1355     916.304  Conditional release.--
1356     (1)  Except for an inmate currently serving a prison
1357sentence, the committing court may order a conditional release
1358of any defendant who has been found to be incompetent to proceed
1359due to retardation or autism, based on an approved plan for
1360providing continuing community-based training. The committing
1361criminal court may order a conditional release of any defendant
1362to a civil facility in lieu of an involuntary commitment to a
1363forensic facility pursuant to s. 916.302. Upon a recommendation
1364that community-based training for the defendant is appropriate,
1365a written plan for community-based training, including
1366recommendations from qualified professionals, may be filed with
1367the court, with copies to all parties. Such a plan may also be
1368submitted by the defendant and filed with the court, with copies
1369to all parties. The plan must shall include:
1370     (a)  Special provisions for residential care and adequate
1371supervision of the defendant, including recommended location of
1372placement.
1373     (b)  Recommendations for auxiliary services such as
1374vocational training, psychological training, educational
1375services, leisure services, and special medical care.
1376
1377In its order of conditional release, the court shall specify the
1378conditions of release based upon the release plan and shall
1379direct the appropriate agencies or persons to submit periodic
1380reports to the courts regarding the defendant's compliance with
1381the conditions of the release and progress in training, with
1382copies to all parties.
1383     (2)  Upon the filing of an affidavit or statement under
1384oath by any person that the defendant has failed to comply with
1385the conditions of release, that the defendant's condition has
1386deteriorated, or that the release conditions should be modified,
1387the court shall hold a hearing within 7 days after receipt of
1388the affidavit or statement under oath. With notice to the court,
1389the agency may detain a defendant in a forensic facility until
1390the hearing occurs. After the hearing, the court may modify the
1391release conditions. The court may also order that the defendant
1392be placed into more appropriate programs for further training or
1393may order the defendant to be committed returned to a forensic
1394facility involuntary residential services of the department if
1395it is found, after the appointment and report of experts, that
1396the defendant meets the criteria for placement in a forensic
1397facility involuntary residential services.
1398     (3)  If at any time it is determined after a hearing that
1399the defendant conditionally released under subsection (1) no
1400longer requires court-supervised followup care, the court shall
1401terminate its jurisdiction in the cause and discharge the
1402defendant.
1403     Section 23.  Subsection (1) of section 921.137, Florida
1404Statutes, is amended to read:
1405     921.137  Imposition of the death sentence upon a mentally
1406retarded defendant with mental retardation prohibited.--
1407     (1)  As used in this section, the term "mental retardation"
1408means significantly subaverage general intellectual functioning
1409existing concurrently with deficits in adaptive behavior and
1410manifested during the period from conception to age 18. The term
1411"significantly subaverage general intellectual functioning," for
1412the purpose of this section, means performance that is two or
1413more standard deviations from the mean score on a standardized
1414intelligence test specified in the rules of the Agency for
1415Persons with Disabilities Department of Children and Family
1416Services. The term "adaptive behavior," for the purpose of this
1417definition, means the effectiveness or degree with which an
1418individual meets the standards of personal independence and
1419social responsibility expected of his or her age, cultural
1420group, and community. The Agency for Persons with Disabilities
1421Department of Children and Family Services shall adopt rules to
1422specify the standardized intelligence tests as provided in this
1423subsection.
1424     Section 24.  Paragraphs (d), (e), (g), and (h) of
1425subsection (1), subsections (2), (3), and (4), paragraph (b) of
1426subsection (5), and paragraph (a) of subsection (6) of section
1427985.223, Florida Statutes, are amended to read:
1428     985.223  Incompetency in juvenile delinquency cases.--
1429     (1)  If, at any time prior to or during a delinquency case,
1430the court has reason to believe that the child named in the
1431petition may be incompetent to proceed with the hearing, the
1432court on its own motion may, or on the motion of the child's
1433attorney or state attorney must, stay all proceedings and order
1434an evaluation of the child's mental condition.
1435     (d)  For incompetency evaluations related to mental
1436illness, the Department of Children and Family Services shall
1437maintain and annually provide the courts with a list of
1438available mental health professionals who have completed a
1439training program approved by the Department of Children and
1440Family Services to perform the evaluations.
1441     (e)  For incompetency evaluations related to mental
1442retardation or autism, the court shall order the Agency for
1443Persons with Disabilities Developmental Disabilities Program
1444Office within the Department of Children and Family Services to
1445examine the child to determine if the child meets the definition
1446of "retardation" or "autism" in s. 393.063 and, if so, whether
1447the child is competent to proceed with delinquency proceedings.
1448     (g)  Immediately upon the filing of the court order finding
1449a child incompetent to proceed, the clerk of the court shall
1450notify the Department of Children and Family Services and the
1451Agency for Persons with Disabilities and fax or hand deliver to
1452the department and to the agency of Children and Family Services
1453a referral packet that which includes, at a minimum, the court
1454order, the charging documents, the petition, and the court-
1455appointed evaluator's reports.
1456     (h)  After placement of the child in the appropriate
1457setting, the Department of Children and Family Services in
1458consultation with the Agency for Persons with Disabilities, as
1459appropriate, must, within 30 days after placement of the
1460Department of Children and Family Services places the child,
1461prepare and submit to the court a treatment or training plan for
1462the child's restoration of competency. A copy of the treatment
1463plan must be served upon the child's attorney, the state
1464attorney, and the attorneys representing the Department of
1465Juvenile Justice.
1466     (2)  A child who is mentally ill or retarded, who is
1467adjudicated incompetent to proceed, and who has committed a
1468delinquent act or violation of law, either of which would be a
1469felony if committed by an adult, must be committed to the
1470Department of Children and Family Services for treatment or
1471training. A child who has been adjudicated incompetent to
1472proceed because of age or immaturity, or for any reason other
1473than for mental illness or retardation or autism, must not be
1474committed to the department or to the Department of Children and
1475Family Services for restoration-of-competency treatment or
1476training services. For purposes of this section, a child who has
1477committed a delinquent act or violation of law, either of which
1478would be a misdemeanor if committed by an adult, may not be
1479committed to the department or to the Department of Children and
1480Family Services for restoration-of-competency treatment or
1481training services.
1482     (3)  If the court finds that a child has mental illness,
1483mental retardation, or autism is mentally ill or retarded and
1484adjudicates the child incompetent to proceed, the court must
1485also determine whether the child meets the criteria for secure
1486placement. A child may be placed in a secure facility or program
1487if the court makes a finding by clear and convincing evidence
1488that:
1489     (a)  The child has mental illness, mental retardation, or
1490autism is mentally ill and because of the mental illness, mental
1491retardation, or autism; or the child is mentally retarded and
1492because of the mental retardation:
1493     1.  The child is manifestly incapable of surviving with the
1494help of willing and responsible family or friends, including
1495available alternative services, and without treatment or
1496training the child is likely to either suffer from neglect or
1497refuse to care for self, and such neglect or refusal poses a
1498real and present threat of substantial harm to the child's well-
1499being; or
1500     2.  There is a substantial likelihood that in the near
1501future the child will inflict serious bodily harm on self or
1502others, as evidenced by recent behavior causing, attempting, or
1503threatening such harm; and
1504     (b)  All available less restrictive alternatives, including
1505treatment or training in community residential facilities or
1506community settings which would offer an opportunity for
1507improvement of the child's condition, are inappropriate.
1508     (4)  A child who is determined to have mental retardation
1509or autism be mentally ill or retarded, who has been adjudicated
1510incompetent to proceed, and who meets the criteria set forth in
1511subsection (3), must be committed to the Department of Children
1512and Family Services, and receive treatment or training the
1513Department of Children and Family Services must treat or train
1514the child in a secure facility or program that which is the
1515least restrictive alternative consistent with public safety. Any
1516placement of a child to a secure residential program must be
1517separate from adult forensic programs. If the child attains
1518competency, then custody, case management, and supervision of
1519the child will be transferred to the department in order to
1520continue delinquency proceedings; however, the court retains
1521authority to order the Department of Children and Family
1522Services to provide continued treatment or training to maintain
1523competency.
1524     (a)  A child adjudicated incompetent due to mental
1525retardation or autism may be ordered into a secure program or
1526facility designated by the Department of Children and Family
1527Services for retarded children with mental retardation or
1528autism.
1529     (b)  A child adjudicated incompetent due to mental illness
1530may be ordered into a secure program or facility designated by
1531the Department of Children and Family Services for mentally ill
1532children have mental illnesses.
1533     (c)  Whenever a child is placed in a secure residential
1534facility, the department will provide transportation to the
1535secure residential facility for admission and from the secure
1536residential facility upon discharge.
1537     (d)  The purpose of the treatment or training is the
1538restoration of the child's competency to proceed.
1539     (e)  The service provider must file a written report with
1540the court pursuant to the applicable Florida Rules of Juvenile
1541Procedure not later than 6 months after the date of commitment,
1542or at the end of any period of extended treatment or training,
1543and at any time the Department of Children and Family Services,
1544through its service provider determines the child has attained
1545competency or no longer meets the criteria for secure placement,
1546or at such shorter intervals as ordered by the court. A copy of
1547a written report evaluating the child's competency must be filed
1548by the provider with the court and with the state attorney, the
1549child's attorney, the department, and the Department of Children
1550and Family Services.
1551     (5)
1552     (b)  Whenever the provider files a report with the court
1553informing the court that the child will never become competent
1554to proceed, the Department of Children and Family Services will
1555develop a discharge plan for the child prior to any hearing
1556determining whether the child will ever become competent to
1557proceed and send the. The Department of Children and Family
1558Services must send the proposed discharge plan to the court, the
1559state attorney, the child's attorney, and the attorneys
1560representing the Department of Juvenile Justice. The provider
1561will continue to provide services to the child until the court
1562issues the order finding the child will never become competent
1563to proceed.
1564     (6)(a)  If a child is determined to have mental illness,
1565mental retardation, or autism be mentally ill or retarded and is
1566found to be incompetent to proceed but does not meet the
1567criteria set forth in subsection (3), the court shall commit the
1568child to the Department of Children and Family Services and
1569shall order the Department of Children and Family Services to
1570provide appropriate treatment and training in the community. The
1571purpose of the treatment or training is the restoration of the
1572child's competency to proceed.
1573     Section 25.  Paragraph (b) of subsection (14) of section
1574287.057, Florida Statutes, is amended to read:
1575     287.057  Procurement of commodities or contractual
1576services.--
1577     (14)
1578     (b)  Notwithstanding paragraph (a), the Department of
1579Children and Family Services may enter into agreements, not to
1580exceed 20 years, with a private provider to finance, design, and
1581construct a forensic treatment facility, as defined in s.
1582916.106(10)(8), of at least 200 beds and to operate all aspects
1583of daily operations within the forensic treatment facility. The
1584selected contractor is authorized to sponsor the issuance of
1585tax-exempt certificates of participation or other securities to
1586finance the project, and the state is authorized to enter into a
1587lease-purchase agreement for the forensic treatment facility.
1588This paragraph expires July 1, 2006.
1589     Section 26.  Paragraph (r) of subsection (3) of section
1590408.036, Florida Statutes, is amended to read:
1591     408.036  Projects subject to review; exemptions.--
1592     (3)  EXEMPTIONS.--Upon request, the following projects are
1593subject to exemption from the provisions of subsection (1):
1594     (r)  For beds in state mental health treatment facilities
1595operated under s. 394.455(30) and state mental health forensic
1596facilities operated under chapter 916 s. 916.106(8).
1597     Section 27.  Paragraph (a) of subsection (4) of section
1598943.0585, Florida Statutes, is amended to read:
1599     943.0585  Court-ordered expunction of criminal history
1600records.--The courts of this state have jurisdiction over their
1601own procedures, including the maintenance, expunction, and
1602correction of judicial records containing criminal history
1603information to the extent such procedures are not inconsistent
1604with the conditions, responsibilities, and duties established by
1605this section. Any court of competent jurisdiction may order a
1606criminal justice agency to expunge the criminal history record
1607of a minor or an adult who complies with the requirements of
1608this section. The court shall not order a criminal justice
1609agency to expunge a criminal history record until the person
1610seeking to expunge a criminal history record has applied for and
1611received a certificate of eligibility for expunction pursuant to
1612subsection (2). A criminal history record that relates to a
1613violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
1614s. 796.03, s. 800.04, s. 817.034, s. 825.1025, s. 827.071,
1615chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135,
1616s. 916.1075, or a violation enumerated in s. 907.041 may not be
1617expunged, without regard to whether adjudication was withheld,
1618if the defendant was found guilty of or pled guilty or nolo
1619contendere to the offense, or if the defendant, as a minor, was
1620found to have committed, or pled guilty or nolo contendere to
1621committing, the offense as a delinquent act. The court may only
1622order expunction of a criminal history record pertaining to one
1623arrest or one incident of alleged criminal activity, except as
1624provided in this section. The court may, at its sole discretion,
1625order the expunction of a criminal history record pertaining to
1626more than one arrest if the additional arrests directly relate
1627to the original arrest. If the court intends to order the
1628expunction of records pertaining to such additional arrests,
1629such intent must be specified in the order. A criminal justice
1630agency may not expunge any record pertaining to such additional
1631arrests if the order to expunge does not articulate the
1632intention of the court to expunge a record pertaining to more
1633than one arrest. This section does not prevent the court from
1634ordering the expunction of only a portion of a criminal history
1635record pertaining to one arrest or one incident of alleged
1636criminal activity. Notwithstanding any law to the contrary, a
1637criminal justice agency may comply with laws, court orders, and
1638official requests of other jurisdictions relating to expunction,
1639correction, or confidential handling of criminal history records
1640or information derived therefrom. This section does not confer
1641any right to the expunction of any criminal history record, and
1642any request for expunction of a criminal history record may be
1643denied at the sole discretion of the court.
1644     (4)  EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any
1645criminal history record of a minor or an adult which is ordered
1646expunged by a court of competent jurisdiction pursuant to this
1647section must be physically destroyed or obliterated by any
1648criminal justice agency having custody of such record; except
1649that any criminal history record in the custody of the
1650department must be retained in all cases. A criminal history
1651record ordered expunged that is retained by the department is
1652confidential and exempt from the provisions of s. 119.07(1) and
1653s. 24(a), Art. I of the State Constitution and not available to
1654any person or entity except upon order of a court of competent
1655jurisdiction. A criminal justice agency may retain a notation
1656indicating compliance with an order to expunge.
1657     (a)  The person who is the subject of a criminal history
1658record that is expunged under this section or under other
1659provisions of law, including former s. 893.14, former s. 901.33,
1660and former s. 943.058, may lawfully deny or fail to acknowledge
1661the arrests covered by the expunged record, except when the
1662subject of the record:
1663     1.  Is a candidate for employment with a criminal justice
1664agency;
1665     2.  Is a defendant in a criminal prosecution;
1666     3.  Concurrently or subsequently petitions for relief under
1667this section or s. 943.059;
1668     4.  Is a candidate for admission to The Florida Bar;
1669     5.  Is seeking to be employed or licensed by or to contract
1670with the Department of Children and Family Services or the
1671Department of Juvenile Justice or to be employed or used by such
1672contractor or licensee in a sensitive position having direct
1673contact with children, the developmentally disabled, the aged,
1674or the elderly as provided in s. 110.1127(3), s. 393.063, s.
1675394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
1676409.175(2)(i), s. 415.102(4), chapter 916 s. 916.106(10) and
1677(13), s. 985.407, or chapter 400; or
1678     6.  Is seeking to be employed or licensed by the Department
1679of Education, any district school board, any university
1680laboratory school, any charter school, any private or parochial
1681school, or any local governmental entity that licenses child
1682care facilities.
1683     Section 28.  Paragraph (a) of subsection (4) of section
1684943.059, Florida Statutes, is amended to read:
1685     943.059  Court-ordered sealing of criminal history
1686records.--The courts of this state shall continue to have
1687jurisdiction over their own procedures, including the
1688maintenance, sealing, and correction of judicial records
1689containing criminal history information to the extent such
1690procedures are not inconsistent with the conditions,
1691responsibilities, and duties established by this section. Any
1692court of competent jurisdiction may order a criminal justice
1693agency to seal the criminal history record of a minor or an
1694adult who complies with the requirements of this section. The
1695court shall not order a criminal justice agency to seal a
1696criminal history record until the person seeking to seal a
1697criminal history record has applied for and received a
1698certificate of eligibility for sealing pursuant to subsection
1699(2). A criminal history record that relates to a violation of s.
1700393.135, s. 394.4593, s. 787.025, chapter 794, s. 796.03, s.
1701800.04, s. 817.034, s. 825.1025, s. 827.071, chapter 839, s.
1702847.0133, s. 847.0135, s. 847.0145, s. 893.135, s. 916.1075, or
1703a violation enumerated in s. 907.041 may not be sealed, without
1704regard to whether adjudication was withheld, if the defendant
1705was found guilty of or pled guilty or nolo contendere to the
1706offense, or if the defendant, as a minor, was found to have
1707committed or pled guilty or nolo contendere to committing the
1708offense as a delinquent act. The court may only order sealing of
1709a criminal history record pertaining to one arrest or one
1710incident of alleged criminal activity, except as provided in
1711this section. The court may, at its sole discretion, order the
1712sealing of a criminal history record pertaining to more than one
1713arrest if the additional arrests directly relate to the original
1714arrest. If the court intends to order the sealing of records
1715pertaining to such additional arrests, such intent must be
1716specified in the order. A criminal justice agency may not seal
1717any record pertaining to such additional arrests if the order to
1718seal does not articulate the intention of the court to seal
1719records pertaining to more than one arrest. This section does
1720not prevent the court from ordering the sealing of only a
1721portion of a criminal history record pertaining to one arrest or
1722one incident of alleged criminal activity. Notwithstanding any
1723law to the contrary, a criminal justice agency may comply with
1724laws, court orders, and official requests of other jurisdictions
1725relating to sealing, correction, or confidential handling of
1726criminal history records or information derived therefrom. This
1727section does not confer any right to the sealing of any criminal
1728history record, and any request for sealing a criminal history
1729record may be denied at the sole discretion of the court.
1730     (4)  EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal
1731history record of a minor or an adult which is ordered sealed by
1732a court of competent jurisdiction pursuant to this section is
1733confidential and exempt from the provisions of s. 119.07(1) and
1734s. 24(a), Art. I of the State Constitution and is available only
1735to the person who is the subject of the record, to the subject's
1736attorney, to criminal justice agencies for their respective
1737criminal justice purposes, or to those entities set forth in
1738subparagraphs (a)1., 4., 5., and 6. for their respective
1739licensing and employment purposes.
1740     (a)  The subject of a criminal history record sealed under
1741this section or under other provisions of law, including former
1742s. 893.14, former s. 901.33, and former s. 943.058, may lawfully
1743deny or fail to acknowledge the arrests covered by the sealed
1744record, except when the subject of the record:
1745     1.  Is a candidate for employment with a criminal justice
1746agency;
1747     2.  Is a defendant in a criminal prosecution;
1748     3.  Concurrently or subsequently petitions for relief under
1749this section or s. 943.0585;
1750     4.  Is a candidate for admission to The Florida Bar;
1751     5.  Is seeking to be employed or licensed by or to contract
1752with the Department of Children and Family Services or the
1753Department of Juvenile Justice or to be employed or used by such
1754contractor or licensee in a sensitive position having direct
1755contact with children, the developmentally disabled, the aged,
1756or the elderly as provided in s. 110.1127(3), s. 393.063, s.
1757394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
1758409.175(2)(i), s. 415.102(4), s. 415.103, chapter 916 s.
1759916.106(10) and (13), s. 985.407, or chapter 400; or
1760     6.  Is seeking to be employed or licensed by the Department
1761of Education, any district school board, any university
1762laboratory school, any charter school, any private or parochial
1763school, or any local governmental entity that licenses child
1764care facilities.
1765     Section 29.  This act shall take effect upon becoming a
1766law.


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