HB 7199CS

CHAMBER ACTION




1The Criminal Justice Committee recommends the following:
2
3     Council/Committee Substitute
4     Remove the entire bill and insert:
5
A bill to be entitled
6An act relating to forensic treatment and training;
7amending s. 916.105, F.S.; revising legislative intent
8with respect to the treatment or training of defendants
9who have mental illness, mental retardation, or autism and
10are committed to the Agency for Persons with Disabilities;
11providing intent with respect to the use of restraint and
12seclusion; amending s. 916.106, F.S.; providing and
13revising definitions; amending s. 916.107, F.S., relating
14to the rights of forensic clients; conforming provisions
15to the transfer of duties from the Developmental
16Disabilities Program Office within the Department of
17Children and Family Services to the Agency for Persons
18with Disabilities; revising provisions governing the
19involuntary treatment of clients; requiring the
20coordination of services between the department, the
21agency, and the Department of Corrections; amending s.
22916.1075, F.S.; revising certain prohibitions on sexual
23misconduct involving covered persons of the Department of
24Children and Family Services or the Agency for Persons
25with Disabilities; defining the term "covered person";
26requiring that notice of sexual misconduct be provided to
27the inspector general of the agency or department;
28amending s. 916.1081, F.S.; providing that an escape or an
29attempt to escape from a civil or forensic facility
30constitutes a second-degree felony; amending s. 916.1085,
31F.S.; providing for certain prohibitions concerning
32contraband articles to apply to facilities under the
33supervision or control of the Agency for Persons with
34Disabilities; deleting a cross-reference; amending s.
35916.1091, F.S.; authorizing the use of chemical weapons by
36agency personnel; amending s. 916.1093, F.S.; authorizing
37the agency to enter into contracts and adopt rules;
38requiring department and agency rules to address the use
39of restraint and seclusion; providing requirements for
40such rules; amending s. 916.111, F.S.; revising provisions
41governing the training of mental health experts; amending
42s. 916.115, F.S.; requiring that the court appoint experts
43to determine the mental condition of a criminal defendant;
44requiring that the Department of Children and Family
45Services annually provide the courts with a list of
46certain mental health professionals; amending s. 916.12,
47F.S.; revising provisions governing the evaluation of a
48defendant's competence to proceed; amending s. 916.13,
49F.S.; revising conditions under which a defendant may be
50involuntarily committed for treatment; amending s.
51916.145, F.S., relating to dismissal of charges against a
52defendant adjudicated incompetent; conforming provisions
53to changes made by the act; amending s. 916.15, F.S.;
54clarifying that the determination of not guilty by reason
55of insanity is made under a specified Florida Rule of
56Criminal Procedure; amending s. 916.16, F.S.; providing
57for the continuing jurisdiction of the court over a
58defendant involuntarily committed due to mental illness;
59amending s. 916.17, F.S.; clarifying circumstances under
60which the court may order the conditional release of a
61defendant; amending s. 916.301, F.S.; requiring that
62certain evaluations be conducted by certain qualified
63experts; requiring that the Agency for Persons with
64Disabilities provide the court with a list of certain
65available retardation and autism professionals; conforming
66provisions to the transfer of duties from the
67Developmental Disabilities Program Office within the
68Department of Children and Family Services to the agency;
69amending s. 916.3012, F.S.; clarifying provisions
70governing the determination of a defendant's mental
71competence to proceed; amending s. 916.302, F.S., relating
72to the involuntary commitment of a defendant; conforming
73provisions to the transfer of duties from the
74Developmental Disabilities Program Office within the
75Department of Children and Family Services to the agency;
76requiring that the department and agency submit an
77evaluation to the court before the transfer of a defendant
78from one civil or forensic facility to another; amending
79s. 916.3025, F.S.; clarifying that the committing court
80retains jurisdiction over a defendant placed on
81conditional release; providing for the transfer of
82continuing jurisdiction to another court where the
83defendant resides; amending s. 916.303, F.S.; clarifying
84provisions governing the dismissal of charges against a
85defendant found to be incompetent to proceed due to
86retardation or autism; amending s. 916.304, F.S.;
87providing for the conditional release of a defendant to a
88civil facility; amending ss. 921.137 and 985.223, F.S.,
89relating to provisions governing the imposition of the
90death sentence upon a defendant with mental retardation
91and the determination of incompetency in cases involving
92juvenile delinquency; conforming provisions to the
93transfer of duties from the Developmental Disabilities
94Program Office within the Department of Children and
95Family Services to the Agency for Persons with
96Disabilities; amending ss. 287.057, 408.036, 943.0585, and
97943.059, F.S.; conforming cross-references; providing an
98effective date.
99
100Be It Enacted by the Legislature of the State of Florida:
101
102     Section 1.  Section 916.105, Florida Statutes, is amended
103to read:
104     916.105  Legislative intent.--
105     (1)  It is the intent of the Legislature that the
106Department of Children and Family Services and the Agency for
107Persons with Disabilities, as appropriate, establish, locate,
108and maintain separate and secure forensic facilities and
109programs for the treatment or training of defendants who have
110been are charged with a felony and who have been found to be
111incompetent to proceed due to their mental illness, mental
112retardation, or autism, or who have been acquitted of a felony
113felonies by reason of insanity, and who, while still under the
114jurisdiction of the committing court, are committed to the
115department or agency under the provisions of this chapter. Such
116The separate, secure facilities shall be sufficient to
117accommodate the number of defendants committed under the
118conditions noted above., Except for those defendants found by
119the department or agency to be appropriate for treatment or
120training in a civil treatment facility or program pursuant to
121subsection (3), forensic. Such secure facilities shall be
122designed and administered so that ingress and egress, together
123with other requirements of this chapter, may be strictly
124controlled by staff responsible for security in order to protect
125the defendant, facility personnel, other clients, and citizens
126in adjacent communities.
127     (2)  It is further the intent of the Legislature that
128treatment or training programs for defendants who are found to
129have mental illness, mental retardation, or autism are found to
130be mentally ill, retarded, or autistic and are involuntarily
131committed to the department or agency, and who are still under
132the jurisdiction of the committing court, be provided in such a
133manner, subject to security requirements and other mandates of
134this chapter, as to ensure the rights of the defendants as
135provided in this chapter.
136     (3)  It is the intent of the Legislature that evaluation
137and services to defendants who have mental illness, mental
138retardation, or autism are mentally ill, retarded, or autistic
139be provided in community settings, in community residential
140facilities, or in civil, nonforensic facilities, whenever this
141is a feasible alternative to treatment or training in a state
142forensic facility.
143     (4)  It is the intent of the Legislature to minimize and
144achieve an ongoing reduction in the use of restraint and
145seclusion in forensic facilities serving persons with
146developmental disabilities.
147     Section 2.  Section 916.106, Florida Statutes, is amended
148to read:
149     916.106  Definitions.--For the purposes of this chapter,
150the term:
151     (1)  "Agency" means the Agency for Persons with
152Disabilities. The agency is responsible for training forensic
153clients who are developmentally disabled due to mental
154retardation or autism and have been determined incompetent to
155proceed.
156     (2)(1)  "Autism" has the same meaning as in s. 393.063.
157means a pervasive, neurologically based developmental disability
158of extended duration which causes severe learning,
159communication, and behavior disorders, with the age of onset of
160autism occurring during infancy or childhood. Individuals with
161autism exhibit impairment in reciprocal social interaction,
162impairment in verbal and nonverbal communication and imaginative
163ability, and a markedly restricted repertoire of activities and
164interests.
165     (3)(2)  "Chemical weapon" means any shell, cartridge, bomb,
166gun, or other device capable of emitting chloroacetophenone
167(CN), chlorobenzalmalononitrile (CS) or any derivatives thereof
168in any form, or any other agent with lacrimatory properties, and
169shall include products such as that commonly known as "mace."
170     (4)(3)  "Civil facility" means:
171     (a)  A mental health facility established within the
172department or by contract with the department to serve
173individuals committed pursuant to chapter 394 and those
174defendants committed pursuant to this chapter who do not require
175the security provided in a forensic facility; or.
176     (b)  An intermediate care facility for the developmentally
177disabled, a foster care facility, a group home facility, or a
178supported living setting, as defined in s. 393.063, designated
179by the agency to serve those defendants who do not require the
180security provided in a forensic facility.
181     (5)(4)  "Court" means the circuit court.
182     (6)  "Defendant" means an adult, or a juvenile who is
183prosecuted as an adult, who has been arraigned and charged with
184a felony offense under the laws of this state.
185     (7)(5)  "Department" means the Department of Children and
186Family Services. The department is responsible for the treatment
187of forensic clients who have been determined incompetent to
188proceed due to mental illness or who have been acquitted of a
189felony by reason of insanity.
190     (8)(6)  "Express and informed consent" or "consent" means
191consent given voluntarily in writing after a conscientious and
192sufficient explanation and disclosure of the purpose of the
193proposed treatment, the common side effects of the treatment, if
194any, the expected duration of the treatment, and any alternative
195treatment available.
196     (9)(7)  "Forensic client" or "client" means any defendant
197who has been is mentally ill, retarded, or autistic and who is
198committed to the department or agency pursuant to s. 916.13, s.
199916.15, or s. 916.302. this chapter and:
200     (a)  Who has been determined to need treatment for a mental
201illness or training for retardation or autism;
202     (b)  Who has been found incompetent to proceed on a felony
203offense or has been acquitted of a felony offense by reason of
204insanity;
205     (c)  Who has been determined by the department to:
206     1.  Be dangerous to himself or herself or others; or
207     2.  Present a clear and present potential to escape; and
208     (d)  Who is an adult or a juvenile prosecuted as an adult.
209     (10)(8)  "Forensic facility" means a separate and secure
210facility established within the department or agency to serve
211forensic clients. A Such separate and secure facility means a
212facilities shall be security-grade building for the purpose of
213separately housing persons who have mental illness from persons
214with retardation or autism and separately housing persons who
215have been involuntarily committed pursuant to this chapter from
216nonforensic residents buildings located on grounds distinct in
217location from other facilities for persons who are mentally ill.
218The Florida State Hospital shall not be required to maintain
219separate facilities for mentally ill, retarded, or autistic
220defendants who are found incompetent to proceed or who are
221acquitted of a criminal offense by reason of insanity.
222     (11)(9)  "Incompetent to proceed" means unable to proceed
223at any material stage of a criminal proceeding, which shall
224include trial of the case, pretrial hearings involving questions
225of fact on which the defendant might be expected to testify,
226entry of a plea, proceedings for violation of probation or
227violation of community control, sentencing, and hearings on
228issues regarding a defendant's failure to comply with court
229orders or conditions or other matters in which the mental
230competence of the defendant is necessary for a just resolution
231of the issues being considered.
232     (12)(10)  "Institutional security personnel" means the
233staff of forensic facilities members who meet or exceed the
234requirements of s. 943.13 and who are responsible for providing
235security, protecting for protection of clients and personnel,
236enforcing for the enforcement of rules, preventing and
237investigating for prevention and investigation of unauthorized
238activities, and for safeguarding the interests of citizens in
239the surrounding communities.
240     (13)(11)  "Mental illness" means an impairment of the
241emotional processes that exercise conscious control of one's
242actions, or of the ability to perceive or understand reality,
243which impairment substantially interferes with a defendant's
244ability to meet the ordinary demands of living. For the purposes
245of this chapter, the term does not apply to defendants with only
246mental retardation or autism who are solely retarded or
247autistic, and does not include intoxication or conditions
248manifested only by antisocial behavior or substance abuse
249impairment.
250     (14)  "Restraint" means a physical device, method, or drug
251used to control dangerous behavior.
252     (a)  A physical restraint is any manual method or physical
253or mechanical device, material, or equipment attached or
254adjacent to a person's body so that he or she cannot easily
255remove the restraint and that restricts freedom of movement or
256normal access to one's body.
257     (b)  A drug used as a restraint is a medication used to
258control the person's behavior or to restrict his or her freedom
259of movement and not part of the standard treatment regimen of an
260individual with a diagnosed mental illness who is a client of
261the department. Physically holding a person during a procedure
262to forcibly administer psychotropic medication is a physical
263restraint.
264     (c)  Restraint does not include physical devices, such as
265orthopedically prescribed appliances, surgical dressings and
266bandages, supportive body bands, or other physical holding when
267necessary for routine physical examinations and tests; for
268purposes of orthopedic, surgical, or other similar medical
269treatment; when used to provide support for the achievement of
270functional body position or proper balance; or when used to
271protect a person from falling out of bed.
272     (15)(12)  "Retardation" has the same meaning as in s.
273393.063. means significantly subaverage general intellectual
274functioning existing concurrently with deficits in adaptive
275behavior and manifested during the period from conception to age
27618. "Significantly subaverage general intellectual functioning,"
277for the purpose of this definition, means performance which is
278two or more standard deviations from the mean score on a
279standardized intelligence test specified in the rules of the
280department. "Adaptive behavior," for the purpose of this
281definition, means the effectiveness or degree with which an
282individual meets the standards of personal independence and
283social responsibility expected of the individual's age, cultural
284group, and community.
285     (16)  "Seclusion" means the physical segregation of a
286person in any fashion or the involuntary isolation of a person
287in a room or area from which the person is prevented from
288leaving. The prevention may be by physical barrier or by a staff
289member who is acting in a manner, or who is physically situated,
290so as to prevent the person from leaving the room or area. For
291purposes of this chapter, the term does not mean isolation due
292to a person's medical condition or symptoms, the confinement in
293a forensic facility to a bedroom or area during normal hours of
294sleep when there is not an active order for seclusion, or during
295an emergency such as a riot or hostage situation when clients
296may be temporarily placed in their rooms for their own safety.
297     (17)(13)  "Social service professional," for the purposes
298of part III, means a person whose minimum qualifications include
299a bachelor's degree and at least 2 years of social work,
300clinical practice, special education, habilitation, or
301equivalent experience working directly with persons with
302retardation, autism, or other developmental disabilities.
303     Section 3.  Section 916.107, Florida Statutes, is amended
304to read:
305     916.107  Rights of forensic clients.--
306     (1)  RIGHT TO INDIVIDUAL DIGNITY.--
307     (a)  The policy of the state is that the individual dignity
308of the client shall be respected at all times and upon all
309occasions, including any occasion when the forensic client is
310detained, transported, or treated. Clients with mental illness,
311retardation, or autism Defendants who are mentally ill,
312retarded, or autistic and who are charged with committing
313felonies shall receive appropriate treatment or training. In a
314criminal case involving a client defendant who has been
315adjudicated incompetent to proceed or not guilty by reason of
316insanity, a jail may be used as an emergency facility for up to
31715 days following from the date the department or agency
318receives a completed copy of the court commitment order
319containing all the documentation required by the applicable
320Rules 3.212 and 3.217, Florida Rules of Criminal Procedure. For
321a forensic client defendant who is mentally ill, retarded, or
322autistic, who is held in a jail awaiting admission to a facility
323of the department or agency, and who has been adjudicated
324incompetent to proceed or not guilty by reason of insanity,
325evaluation and treatment or training may shall be provided in
326the jail by the local community mental health provider public
327receiving facility for mental health services, or by the
328developmental disabilities services program for persons with
329retardation or autism, the client's physician or psychologist,
330or any other appropriate program until the client is transferred
331to a civil or forensic facility the custody of the department.
332     (b)  Forensic clients Mentally ill, retarded, or autistic
333defendants who are committed to the department pursuant to this
334chapter and who are initially placed in, or subsequently
335transferred to, a civil facility as described in part I of
336chapter 394 or to a residential facility as described in chapter
337393 shall have the same rights as other persons committed to
338these facilities for as long as they remain there.
339     (2)  RIGHT TO TREATMENT.--
340     (a)  The policy of the state is that neither the department
341nor the agency shall not deny treatment or training to any
342client and that no services shall be delayed at a facility
343because the forensic client is indigent pursuant to s. 27.52 and
344presently unable to pay. However, every reasonable effort to
345collect appropriate reimbursement for the cost of providing
346services to clients able to pay for the services, including
347reimbursement from insurance or other third-party payments,
348shall be made by facilities providing services pursuant to this
349chapter and in accordance with the provisions of s. 402.33.
350     (b)  Each forensic client shall be given, at the time of
351admission and at regular intervals thereafter, a physical
352examination, which shall include screening for communicable
353disease by a health practitioner authorized by law to give such
354screenings and examinations.
355     (c)  Every forensic client committed pursuant to this act
356shall be afforded the opportunity to participate in activities
357designed to enhance self-image and the beneficial effects of
358other treatments or training, as determined by the facility.
359     (d)  Not more than 30 days after admission, each client
360shall have and receive, in writing, an individualized treatment
361or training plan which the client has had an opportunity to
362assist in preparing.
363     (3)  RIGHT TO EXPRESS AND INFORMED CONSENT.--
364     (a)  A forensic client committed to the department pursuant
365to this act shall be asked to give express and informed written
366consent for treatment. If a client in a forensic facility
367refuses such treatment as is deemed necessary and essential by
368the client's multidisciplinary treatment team at the forensic
369facility for the appropriate care of the client and the safety
370of the client or others, such treatment may be provided under
371the following circumstances:
372     1.  In an emergency situation in which there is immediate
373danger to the safety of the client or others, such treatment may
374be provided upon the written order of a physician for a period
375not to exceed 48 hours, excluding weekends and legal holidays.
376If, after the 48-hour period, the client has not given express
377and informed consent to the treatment initially refused, the
378administrator or designee of the civil or forensic facility
379shall, within 48 hours, excluding weekends and legal holidays,
380petition the committing court or the circuit court serving the
381county in which the facility is located, at the option of the
382facility administrator or designee, for an order authorizing the
383continued treatment of the client. In the interim, the need for
384treatment shall be reviewed every 48 hours and may be continued
385without the consent of the client upon the continued written
386order of a physician who has determined that the emergency
387situation continues to present a danger to the safety of the
388client or others.
389     2.  In a situation other than an emergency situation, the
390administrator or designee of the forensic facility shall
391petition the court for an order authorizing necessary and
392essential the treatment for to the client. The order shall allow
393such treatment for a period not to exceed 90 days following from
394the date of the entry of the order. Unless the court is notified
395in writing that the client has provided express and informed
396consent in writing or that the client has been discharged by the
397committing court, the administrator or designee shall, prior to
398the expiration of the initial 90-day order, petition the court
399for an order authorizing the continuation of treatment for
400another 90-day period. This procedure shall be repeated until
401the client provides consent or is discharged by the committing
402court.
403     3.  At the hearing on the issue of whether the court should
404enter an order authorizing treatment for which a client was
405unable to or has refused to give express and informed consent,
406the court shall determine by clear and convincing evidence that
407the client has mental illness, retardation, or autism is
408mentally ill, retarded, or autistic as defined in this chapter,
409that the treatment not consented to is essential to the care of
410the client, and that the treatment not consented to is not
411experimental and does not present an unreasonable risk of
412serious, hazardous, or irreversible side effects. In arriving at
413the substitute judgment decision, the court must consider at
414least the following factors:
415     a.  The client's expressed preference regarding treatment;
416     b.  The probability of adverse side effects;
417     c.  The prognosis without treatment; and
418     d.  The prognosis with treatment.
419
420The hearing shall be as convenient to the client as may be
421consistent with orderly procedure and shall be conducted in
422physical settings not likely to be injurious to the client's
423condition. The court may appoint a general or special magistrate
424to preside at the hearing. The client or the client's guardian,
425and the representative, shall be provided with a copy of the
426petition and the date, time, and location of the hearing. The
427client has the right to have an attorney represent him or her at
428the hearing, and, if the client is indigent, the court shall
429appoint the office of the public defender to represent the
430client at the hearing. The client may testify or not, as he or
431she chooses, and has the right to cross-examine witnesses and
432may present his or her own witnesses.
433     (b)  In addition to the provisions of paragraph (a), in the
434case of surgical procedures requiring the use of a general
435anesthetic or electroconvulsive treatment or nonpsychiatric
436medical procedures, and prior to performing the procedure,
437written permission shall be obtained from the client, if the
438client is legally competent, from the parent or guardian of a
439minor client, or from the guardian of an incompetent client. The
440administrator or designee of the forensic facility or a
441designated representative may, with the concurrence of the
442client's attending physician, authorize emergency surgical or
443nonpsychiatric medical treatment if such treatment is deemed
444lifesaving or for a situation threatening serious bodily harm to
445the client and permission of the client or the client's guardian
446could not cannot be obtained before provision of the needed
447treatment.
448     (4)  QUALITY OF TREATMENT.--
449     (a)  Each forensic client committed pursuant to this
450chapter shall receive treatment or training suited to the
451client's needs, which shall be administered skillfully, safely,
452and humanely with full respect for the client's dignity and
453personal integrity. Each client shall receive such medical,
454vocational, social, educational, and rehabilitative services as
455the client's condition requires to bring about a return to court
456for disposition of charges or a return to the community. In
457order to achieve this goal, the department and the agency shall
458coordinate their services with each other, the Department of
459Corrections, is directed to coordinate the services of the
460Mental Health Program Office and the Developmental Disabilities
461Program Office with all other programs of the department and
462other appropriate state agencies.
463     (b)  Forensic clients shall be free from the unnecessary
464use of restraint or seclusion. Restraints shall be employed only
465in emergencies or to protect the client or others from imminent
466injury. Restraints may not be employed as punishment or for the
467convenience of staff.
468     (5)  COMMUNICATION, ABUSE REPORTING, AND VISITS.--
469     (a)  Each forensic client committed pursuant to the
470provisions of this chapter has the right to communicate freely
471and privately with persons outside the facility unless it is
472determined that such communication is likely to be harmful to
473the client or others. Clients shall have the right to contact
474and to receive communication from their attorneys at any
475reasonable time.
476     (a)(b)  Each forensic client committed under the provisions
477of this chapter shall be allowed to receive, send, and mail
478sealed, unopened correspondence; and no client's incoming or
479outgoing correspondence shall be opened, delayed, held, or
480censored by the facility unless there is reason to believe that
481it contains items or substances that which may be harmful to the
482client or others, in which case the administrator or designee
483may direct reasonable examination of such mail and may regulate
484the disposition of such items or substances. For purposes of
485this paragraph, the term "correspondence" does shall not include
486parcels or packages. Forensic facilities may are authorized to
487promulgate reasonable institutional policies to provide for the
488inspection of parcels or packages and for the removal of
489contraband items for health or security reasons prior to the
490contents being given to a client.
491     (b)(c)  If a client's right to communicate is restricted by
492the administrator, written notice of such restriction and the
493duration of the restriction shall be served on the client or his
494or her legal guardian or representatives, and such restriction
495shall be recorded on the client's clinical record with the
496reasons therefor. The restriction of a client's right to
497communicate shall be reviewed at least every 7 days.
498     (c)(d)  Each forensic facility shall establish reasonable
499institutional policies governing visitors, visiting hours, and
500the use of telephones by clients in the least restrictive manner
501possible.
502     (d)(e)  Each forensic client committed pursuant to this
503chapter shall have ready access to a telephone in order to
504report an alleged abuse. The facility or program staff shall
505orally and in writing inform each client of the procedure for
506reporting abuse and shall present the information in a language
507the client understands. A written copy of that procedure,
508including the telephone number of the central abuse hotline and
509reporting forms, shall be posted in plain view.
510     (e)(f)  The department's or agency's forensic facilities
511shall develop policies providing a procedure for reporting
512abuse. Facility staff shall be required, as a condition of
513employment, to become familiar with the procedures for the
514reporting of abuse.
515     (6)  CARE AND CUSTODY OF PERSONAL EFFECTS OF CLIENTS.--A
516forensic client's right to possession of clothing and personal
517effects shall be respected. The department or agency by rule, or
518the administrator of any forensic facility by written
519institutional policy, may declare certain items to be hazardous
520to the health or welfare of clients or others or to the
521operation of the facility. Such items may be restricted from
522introduction into the facility or may be restricted from being
523in a client's possession. The administrator or designee may take
524temporary custody of such effects when required for medical and
525safety reasons. Custody of such personal effects shall be
526recorded in the client's clinical record.
527     (7)  VOTING IN PUBLIC ELECTIONS.--A forensic client
528committed pursuant to this chapter who is eligible to vote
529according to the laws of the state has the right to vote in the
530primary and general elections. The department and agency shall
531establish rules to enable clients to obtain voter registration
532forms, applications for absentee ballots, and absentee ballots.
533     (8)  CLINICAL RECORD; CONFIDENTIALITY.--A clinical record
534for each forensic client shall be maintained. The record shall
535include data pertaining to admission and such other information
536as may be required under rules of the department or the agency.
537Unless waived by express and informed consent of the client or
538the client's legal guardian or, if the client is deceased, by
539the client's personal representative or by that family member
540who stands next in line of intestate succession or except as
541otherwise provided in this subsection, the clinical record is
542confidential and exempt from the provisions of s. 119.07(1) and
543s. 24(a), Art. I of the State Constitution.
544     (a)  Such clinical record may be released:
545     1.  To such persons and agencies as are designated by the
546client or the client's legal guardian.
547     2.  To persons authorized by order of court and to the
548client's counsel when the records are needed by the counsel for
549adequate representation.
550     3.  To a qualified researcher, as defined by rule; a staff
551member of the facility; or an employee of the department or
552agency when the administrator of the facility, or secretary or
553director of the department or agency, deems it necessary for
554treatment of the client, maintenance of adequate records,
555compilation of treatment data, or evaluation of programs.
556     4.  For statistical and research purposes if the
557information is abstracted in such a way as to protect the
558identity of individuals.
559     5.  If a client receiving services pursuant to this chapter
560has declared an intention to harm other persons. When such a
561declaration has been made, the administrator shall authorize the
562release of sufficient information to provide adequate warning to
563the person threatened with harm by the client, and to the
564committing court, the state attorney, and the attorney
565representing the client.
566     6.  To the parent or next of kin of a client mentally ill,
567retarded, or autistic person who is committed to, or is being
568served by, a facility or program when such information is
569limited to that person's service plan and current physical and
570mental condition. Release of such information shall be in
571accordance with the code of ethics of the profession involved
572and must comply with all state and federal laws and regulations
573pertaining to the release of personal health information.
574     (b)  Notwithstanding other provisions of this subsection,
575the department or agency may request or receive from or provide
576to any of the following entities client information to
577facilitate treatment, habilitation, rehabilitation, and
578continuity of care of any forensic client:
579     1.  The Social Security Administration and the United
580States Department of Veterans Affairs;
581     2.  Law enforcement agencies, state attorneys, defense
582attorneys, and judges in regard to the client's status;
583     3.  Jail personnel in the jail in to which a client may be
584housed returned; and
585     4.  Community agencies and others expected to provide
586followup care to the client upon the client's return to the
587community.
588     (c)  The department or agency may provide notice to any
589client's next of kin or first representative regarding any
590serious medical illness or the death of the client.
591     (d)1.  Any law enforcement agency, facility, or other
592governmental agency that receives information pursuant to this
593subsection shall maintain the confidentiality of such
594information except as otherwise provided herein.
595     2.  Any agency or private practitioner who acts in good
596faith in releasing information pursuant to this subsection is
597not subject to civil or criminal liability for such release.
598     (9)  HABEAS CORPUS.--
599     (a)  At any time, and without notice, a forensic client
600detained by a facility, or a relative, friend, guardian,
601representative, or attorney on behalf of such client, may
602petition for a writ of habeas corpus to question the cause and
603legality of such detention and request that the committing court
604issue a writ for release. Each client committed pursuant to this
605chapter shall receive a written notice of the right to petition
606for a writ of habeas corpus.
607     (b)  A client or his or her legal guardian or
608representatives or attorney may file a petition in the circuit
609court in the county where the client is committed alleging that
610the client is being unjustly denied a right or privilege granted
611herein or that a procedure authorized herein is being abused.
612Upon the filing of such a petition, the circuit court shall have
613the authority to conduct a judicial inquiry and to issue any
614appropriate order to correct an abuse of the provisions of this
615chapter.
616     (10)  TRANSPORTATION.--
617     (a)  The sheriff shall consult with the governing board of
618the county as to the most appropriate and cost-effective means
619of transportation for forensic clients who have been committed
620for treatment or training. Such consultation shall include, but
621is not limited to, consideration of the cost to the county of
622transportation performed by sheriff's department personnel as
623opposed to transportation performed by other means and, if
624sheriff's department personnel are to be used for
625transportation, the effect such use will have, if any, on
626service delivery levels of the sheriff's road patrol. After such
627consultation with the governing board of the county, the sheriff
628shall determine the most appropriate and cost-effective means of
629transportation for forensic clients committed for treatment or
630training.
631     (b)  The governing board of each county is authorized to
632contract with private transport companies for the transportation
633of such clients to and from a facility.
634     (c)  Any company that transports a client pursuant to this
635section is considered an independent contractor and is solely
636liable for the safe and dignified transportation of the client.
637Any transport company that contracts with the governing board of
638a county for the transport of clients as provided for in this
639section shall be insured and provide no less than $100,000 in
640liability insurance with respect to the transportation of the
641clients.
642     (d)  Any company that contracts with a governing board of a
643county to transport clients shall comply with the applicable
644rules of the department or agency to ensure the safety and
645dignity of the clients.
646     (11)  LIABILITY FOR VIOLATIONS.--Any person who violates or
647abuses any rights or privileges of a forensic client in the
648custody of the department or agency that are provided under this
649chapter shall be by this act is liable for damages as determined
650by law. Any person who acts in good faith in complying with the
651provisions of this chapter act is immune from civil or criminal
652liability for his or her actions in connection with the
653admission, diagnosis, treatment, training, or discharge of a
654client to or from a facility. However, this subsection does not
655relieve any person from liability if he or she is negligent.
656     Section 4.  Subsections (1), (2), (3), (4), and (5) of
657section 916.1075, Florida Statutes, are amended to read:
658     916.1075  Sexual misconduct prohibited; reporting required;
659penalties.--
660     (1)  As used in this section, the term:
661     (a)  "Covered person" means an employee," includes any paid
662staff member, volunteer, or intern of the department or agency;
663any person under contract with the department or agency; and any
664person providing care or support to a forensic client on behalf
665of the department, the agency, or their its providers.
666     (b)  "Sexual activity" means:
667     1.  Fondling the genital area, groin, inner thighs,
668buttocks, or breasts of a person.
669     2.  The oral, anal, or vaginal penetration by or union with
670the sexual organ of another or the anal or vaginal penetration
671of another by any other object.
672     3.  Intentionally touching in a lewd or lascivious manner
673the breasts, genitals, the genital area, or buttocks, or the
674clothing covering them, of a person, or forcing or enticing a
675person to touch the perpetrator.
676     4.  Intentionally masturbating in the presence of another
677person.
678     5.  Intentionally exposing the genitals in a lewd or
679lascivious manner in the presence of another person.
680     6.  Intentionally committing any other sexual act that does
681not involve actual physical or sexual contact with the victim,
682including, but not limited to, sadomasochistic abuse, sexual
683bestiality, or the simulation of any act involving sexual
684activity in the presence of a victim.
685     (c)  "Sexual misconduct" means any sexual activity between
686a covered person an employee and a forensic client in the
687custody of the department or agency, regardless of the consent
688of the client. The term does not include an act done for a bona
689fide medical purpose or an internal search conducted in the
690lawful performance of duty by a covered person an employee.
691     (2)  A covered person An employee who engages in sexual
692misconduct with a forensic client who resides in a civil or
693forensic facility commits a felony of the second degree,
694punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
695Such person An employee may be found guilty of violating this
696subsection without having committed the crime of sexual battery.
697     (3)  The consent of a forensic the client to sexual
698activity is not a defense to prosecution under this section.
699     (4)  This section does not apply to a covered person an
700employee who:
701     (a)  Is legally married to the client; or
702     (b)  Has no reason to believe that the person with whom the
703covered person employee engaged in sexual misconduct is a client
704receiving services as described in subsection (2).
705     (5)  A covered person An employee who witnesses sexual
706misconduct, or who otherwise knows or has reasonable cause to
707suspect that a person has engaged in sexual misconduct, shall
708immediately report the incident to the department's central
709abuse hotline and to the appropriate local law enforcement
710agency. The covered person Such employee shall also prepare,
711date, and sign an independent report that specifically describes
712the nature of the sexual misconduct, the location and time of
713the incident, and the persons involved. For an allegation
714pertaining to a forensic client committed to the department or
715agency, the covered person employee shall deliver the report
716directly to the department's or agency's inspector general, as
717appropriate, or to the supervisor or program director, who shall
718provide copies to the department's or agency's is responsible
719for providing copies to the department's inspector general. The
720inspector general shall immediately conduct an appropriate
721administrative investigation, and, if there is probable cause to
722believe that sexual misconduct has occurred, the inspector
723general shall notify the state attorney in the circuit in which
724the incident occurred.
725     Section 5.  Section 916.1081, Florida Statutes, is amended
726to read:
727     916.1081  Escape from program; penalty.--
728     (1)  A forensic client who is A defendant involuntarily
729committed to the department or agency, who is in the custody of
730the department or agency, and under the provisions of this
731chapter who escapes or attempts to escape from a civil or
732forensic facility or program commits a felony of the second
733degree, punishable as provided in s. 775.082, s. 775.083, or s.
734775.084.
735     (2)  A person who is involuntarily committed to the
736department or the agency, who is in the custody of the
737Department of Corrections, and who escapes or attempts to escape
738from a facility or program commits a felony of the second
739degree, punishable as provided in s. 775.082, s. 775.083, or s.
740775.084. Any punishment of imprisonment imposed under this
741subsection shall run consecutive to any former sentence imposed
742upon the person.
743     Section 6.  Subsection (1) and paragraph (b) of subsection
744(2) of section 916.1085, Florida Statutes, are amended to read:
745     916.1085  Introduction or removal of certain articles
746unlawful; penalty.--
747     (1)(a)  Except as authorized by law or as specifically
748authorized by the person in charge of a facility, it is unlawful
749to introduce into or upon the grounds of any facility under the
750supervision or control of the department or agency, or to take
751or attempt to take or send therefrom, any of the following
752articles, which are hereby declared to be contraband for the
753purposes of this section:
754     1.  Any intoxicating beverage or beverage which causes or
755may cause an intoxicating effect;
756     2.  Any controlled substance as defined in chapter 893;
757     3.  Any firearm or deadly weapon; or
758     4.  Any other item as determined by the department or the
759agency, and as designated by departmental rule or by the
760administrator of any facility, and designated by written
761institutional policies, to be hazardous to the welfare of
762clients patients or the operation of the facility.
763     (b)  It is unlawful to transmit to, attempt to transmit to,
764or cause or attempt to cause to be transmitted to or received by
765any client of any facility under the supervision or control of
766the department or agency any article or thing declared by this
767section to be contraband, at any place that which is outside of
768the grounds of such facility, except as authorized by law or as
769specifically authorized by the person in charge of such
770facility.
771     (2)
772     (b)  These provisions shall be enforced by institutional
773security personnel as defined in s. 916.106(10) or by a law
774enforcement officer as defined in s. 943.10.
775     Section 7.  Section 916.1091, Florida Statutes, is amended
776to read:
777     916.1091  Duties, functions, and powers of institutional
778security personnel.--In case of emergency, and when necessary to
779provide protection and security to any client, to the personnel,
780equipment, buildings, or grounds of a department or agency
781facility, or to citizens in the surrounding community,
782institutional security personnel may, when authorized by the
783administrator of the facility or her or his designee when the
784administrator is not present, use a chemical weapon against a
785patient housed in a forensic facility. However, such weapon
786shall be used only to the extent necessary to provide such
787protection and security. Under no circumstances shall any such
788officer carry a chemical weapon on her or his person except
789during the period of the emergency for which its use was
790authorized. All chemical weapons shall be placed in secure
791storage when their use is not authorized as provided in this
792section.
793     Section 8.  Section 916.1093, Florida Statutes, is amended
794to read:
795     916.1093  Operation and administration; rules.--
796     (1)  The department or agency may is authorized to enter
797into contracts and do such things as may be necessary and
798incidental to assure compliance with and to carry out the
799provisions of this chapter in accordance with the stated
800legislative intent.
801     (2)  The department and agency are authorized has authority
802to adopt rules pursuant to ss. 120.536(1) and 120.54 to
803implement the provisions of this chapter. Such rules must
804address the use of restraint and seclusion in forensic
805facilities and must be consistent with recognized best
806practices; prohibit inherently dangerous restraint or seclusion
807procedures; establish limitations on the use and duration of
808restraint and seclusion; establish measures to ensure the safety
809of clients and staff during an incident of restraint or
810seclusion; establish procedures for staff to follow before,
811during, and after incidents of restraint or seclusion; establish
812professional qualifications of and training for staff who may
813order or be engaged in the use of restraint or seclusion;
814provide data reporting and data collection procedures relating
815to the use of restraint and seclusion; and provide for the
816documentation of the use of restraint or seclusion in the
817client's facility record.
818     Section 9.  Subsection (1) of section 916.111, Florida
819Statutes, is amended to read:
820     916.111  Training of mental health experts.--The evaluation
821of defendants for competency to proceed or for sanity at the
822time of the commission of the offense shall be conducted in such
823a way as to ensure uniform application of the criteria
824enumerated in Rules 3.210 and 3.216, Florida Rules of Criminal
825Procedure. The department shall develop, and may contract with
826accredited institutions:
827     (1)  To provide:
828     (a)  A plan for training community mental health
829professionals to perform forensic evaluations and to standardize
830the criteria and procedures to be used in these evaluations;
831     (b)  Clinical protocols and procedures based upon the
832criteria of Rules 3.210 and 3.216, Florida Rules of Criminal
833Procedure; and
834     (c)  Training for community mental health professionals in
835the application of these protocols and procedures in performing
836forensic evaluations and providing reports to the courts; and
837     Section 10.  Section 916.115, Florida Statutes, is amended
838to read:
839     916.115  Appointment of experts.--
840     (1)(a)  Annually, the department shall provide the courts
841with a list of mental health professionals who have completed
842approved training as experts.
843     (b)  The court shall may appoint no more than three experts
844to determine issues of the mental condition of a defendant in a
845criminal case, including the issues of competency to proceed,
846insanity, and involuntary hospitalization or placement, and
847treatment. The experts An expert may evaluate the defendant in
848jail or in another appropriate local facility or in a facility
849of the Department of Corrections.
850     (a)(c)  To the extent possible, the an appointed experts
851expert shall have completed forensic evaluator training approved
852by the department and each shall be either a psychiatrist,
853licensed psychologist, or physician.
854     (b)  The department shall maintain and annually provide the
855courts with a list of available mental health professionals who
856have completed the approved training as experts.
857     (2)  Expert witnesses appointed by the court to evaluate
858the mental condition of a defendant in a criminal case shall be
859allowed reasonable fees for services rendered as evaluators of
860competence or sanity and as witnesses.
861     (a)1.  The court shall pay for any expert that it appoints
862by court order, upon motion of counsel for the defendant or the
863state or upon its own motion. If the defense or the state
864retains an expert and waives the confidentiality of the expert's
865report, the court may pay for no more than two additional
866experts appointed by court order. If an expert appointed by the
867court upon motion of counsel for the defendant specifically to
868evaluate the competence of the defendant to proceed also
869addresses in his or her evaluation issues related to sanity as
870an affirmative defense, the court shall pay only for that
871portion of the expert's fees relating to the evaluation on
872competency to proceed, and the balance of the fees shall be
873chargeable to the defense.
874     (a)2.  Pursuant to s. 29.006, the office of the public
875defender shall pay for any expert retained by the office.
876     (b)3.  Pursuant to s. 29.005, the office of the state
877attorney shall pay for any expert retained by the office and.
878Notwithstanding subparagraph 1., the office of the state
879attorney shall pay for any expert whom the office retains and
880whom the office moves the court to appoint in order to ensure
881that the expert has access to the defendant.
882     (c)4.  An expert retained by the defendant who is
883represented by private counsel appointed under s. 27.5303 shall
884be paid by the Justice Administrative Commission.
885     (d)5.  An expert retained by a defendant who is indigent
886for costs as determined by the court and who is represented by
887private counsel, other than private counsel appointed under s.
88827.5303, on a fee or pro bono basis, or who is representing
889himself or herself, shall be paid by the Justice Administrative
890Commission from funds specifically appropriated for these
891expenses.
892     (e)(b)  State employees shall be reimbursed for paid
893expenses pursuant to s. 112.061.
894     (f)(c)  The fees shall be taxed as costs in the case.
895     (g)(d)  In order for an expert to be paid for the services
896rendered, the expert's report and testimony must explicitly
897address each of the factors and follow the procedures set out in
898this chapter and in the Florida Rules of Criminal Procedure.
899     Section 11.  Subsections (1), (2), and (3) of section
900916.12, Florida Statutes, are amended to read:
901     916.12  Mental competence to proceed.--
902     (1)  A defendant is incompetent to proceed within the
903meaning of this chapter if the defendant does not have
904sufficient present ability to consult with her or his lawyer
905with a reasonable degree of rational understanding or if the
906defendant has no rational, as well as factual, understanding of
907the proceedings against her or him.
908     (2)  Mental health experts appointed pursuant to s. 916.115
909An expert shall first determine whether the defendant has a
910mental illness person is mentally ill and, if so, consider the
911factors related to the issue of whether the defendant meets the
912criteria for competence to proceed as described in subsection
913(1); that is, whether the defendant has sufficient present
914ability to consult with counsel with a reasonable degree of
915rational understanding and whether the defendant has a rational,
916as well as factual, understanding of the pending proceedings. A
917defendant must be evaluated by no fewer than two experts before
918the court commits the defendant or takes other action authorized
919by this chapter or the Florida Rules of Criminal Procedure,
920except if one expert finds that the defendant is incompetent to
921proceed and the parties stipulate to that finding, the court may
922commit the defendant or take other action authorized by this
923chapter or the rules without further evaluation or hearing, or
924the court may appoint no more than two additional experts to
925evaluate the defendant. Notwithstanding any stipulation by the
926state and the defendant, the court may require a hearing with
927testimony from the expert or experts before ordering the
928commitment of a defendant.
929     (3)  In considering the issue of competence to proceed, an
930examining expert shall first consider and specifically include
931in his or her report the defendant's capacity to:
932     (a)  Appreciate the charges or allegations against the
933defendant.;
934     (b)  Appreciate the range and nature of possible penalties,
935if applicable, that may be imposed in the proceedings against
936the defendant.;
937     (c)  Understand the adversarial nature of the legal
938process.;
939     (d)  Disclose to counsel facts pertinent to the proceedings
940at issue.;
941     (e)  Manifest appropriate courtroom behavior.; and
942     (f)  Testify relevantly.;
943     (g)  and include in his or her report Any other factor
944deemed relevant by the expert.
945     Section 12.  Section 916.13, Florida Statutes, is amended
946to read:
947     916.13  Involuntary commitment of defendant adjudicated
948incompetent.--
949     (1)  Every defendant who is charged with a felony and who
950is adjudicated incompetent to proceed, pursuant to the
951applicable Florida Rules of Criminal Procedure, may be
952involuntarily committed for treatment upon a finding by the
953court of clear and convincing evidence that:
954     (a)  The defendant has a mental illness is mentally ill and
955because of the mental illness:
956     1.  The defendant is manifestly incapable of surviving
957alone or with the help of willing and responsible family or
958friends, including available alternative services, and, without
959treatment, the defendant is likely to suffer from neglect or
960refuse to care for herself or himself and such neglect or
961refusal poses a real and present threat of substantial harm to
962the defendant's well-being; or and
963     2.  There is a substantial likelihood that in the near
964future the defendant will inflict serious bodily harm on herself
965or himself or another person, as evidenced by recent behavior
966causing, attempting, or threatening such harm;
967     (b)  All available, less restrictive treatment
968alternatives, including treatment in community residential
969facilities or community inpatient or outpatient settings, which
970would offer an opportunity for improvement of the defendant's
971condition have been judged to be inappropriate; and
972     (c)  There is a substantial probability that the mental
973illness causing the defendant's incompetence will respond to
974treatment and the defendant will regain competency to proceed in
975the reasonably foreseeable future.
976     (2)  A defendant who has been charged with a felony and who
977has been adjudicated incompetent to proceed due to mental
978illness, and who meets the criteria for involuntary commitment
979to the department under the provisions of this chapter, may be
980committed to the department, and the department shall retain and
981treat the defendant. No later than 6 months after the date of
982admission and or at the end of any period of extended
983commitment, or at any time the administrator or designee shall
984have determined that the defendant has regained competency to
985proceed or no longer meets the criteria for continued
986commitment, the administrator or designee shall file a report
987with the court pursuant to the applicable Florida Rules of
988Criminal Procedure.
989     Section 13.  Section 916.145, Florida Statutes, is amended
990to read:
991     916.145  Adjudication of incompetency due to mental
992illness; Dismissal of charges.--The charges against any
993defendant adjudicated incompetent to proceed due to the
994defendant's mental illness shall be dismissed without prejudice
995to the state if the defendant remains incompetent to proceed 5
996years after such determination, unless the court in its order
997specifies its reasons for believing that the defendant will
998become competent to proceed within the foreseeable future and
999specifies the time within which the defendant is expected to
1000become competent to proceed. The charges against the defendant
1001are dismissed without prejudice to the state to refile the
1002charges should the defendant be declared competent to proceed in
1003the future.
1004     Section 14.  Section 916.15, Florida Statutes, is amended
1005to read:
1006     916.15  Involuntary commitment of defendant adjudicated not
1007guilty by reason of insanity.--
1008     (1)  The determination of whether a defendant is not guilty
1009by reason of insanity shall be determined in accordance with
1010Rule 3.217, Florida Rules of Criminal Procedure.
1011     (2)(1)  A defendant who is acquitted of criminal charges
1012because of a finding of not guilty by reason of insanity may be
1013involuntarily committed pursuant to such finding if the
1014defendant has a mental illness is mentally ill and, because of
1015the illness, is manifestly dangerous to himself or herself or
1016others.
1017     (3)(2)  Every defendant acquitted of criminal charges by
1018reason of insanity and found to meet the criteria for
1019involuntary commitment may be committed and treated in
1020accordance with the provisions of this section and the
1021applicable Florida Rules of Criminal Procedure. The department
1022shall admit a defendant so adjudicated to an appropriate
1023facility or program for treatment and shall retain and treat
1024such defendant. No later than 6 months after the date of
1025admission, prior to the end of any period of extended
1026commitment, or at any time the administrator or designee shall
1027have determined that the defendant no longer meets the criteria
1028for continued commitment placement, the administrator or
1029designee shall file a report with the court pursuant to the
1030applicable Florida Rules of Criminal Procedure.
1031     (4)(3)  In all proceedings under this section subsection,
1032both the defendant and the state shall have the right to a
1033hearing before the committing court. Evidence at such hearing
1034may be presented by the hospital administrator or the
1035administrator's designee as well as by the state and the
1036defendant. The defendant shall have the right to counsel at any
1037such hearing. In the event that a defendant is determined to be
1038indigent pursuant to s. 27.52, the public defender shall
1039represent the defendant. The parties shall have access to the
1040defendant's records at the treating facilities and may interview
1041or depose personnel who have had contact with the defendant at
1042the treating facilities.
1043     Section 15.  Section 916.16, Florida Statutes, is amended
1044to read:
1045     916.16  Jurisdiction of committing court.--
1046     (1)  The committing court shall retain jurisdiction over in
1047the case of any defendant involuntarily committed due to a
1048determination of incompetency hospitalized as incompetent to
1049proceed due to mental illness or because of a finding of not
1050guilty by reason of insanity pursuant to this chapter. The No
1051such defendant may not be released except by order of the
1052committing court. An The administrative hearing examiner does
1053not shall have no jurisdiction to determine issues of continuing
1054commitment hospitalization or release of any defendant
1055involuntarily committed admitted pursuant to this chapter.
1056     (2)  The committing court shall retain jurisdiction in the
1057case of any defendant placed on conditional release pursuant to
1058s. 916.17. No Such defendant may not be released from the
1059conditions of release except by order of the committing court.
1060     Section 16.  Section 916.17, Florida Statutes, is amended
1061to read:
1062     916.17  Conditional release.--
1063     (1)  Except for an inmate currently serving a prison
1064sentence, The committing court may order a conditional release
1065of any defendant who has been found to be incompetent to proceed
1066or not guilty by reason of insanity, based on an approved plan
1067for providing appropriate outpatient care and treatment. the
1068committing court may order a conditional release of any
1069defendant in lieu of an involuntary commitment to a facility
1070pursuant to s. 916.13 or s. 916.15 based upon an approved plan
1071for providing appropriate outpatient care and treatment. Upon a
1072recommendation that outpatient treatment of the defendant is
1073appropriate, a written plan for outpatient treatment, including
1074recommendations from qualified professionals, must be filed with
1075the court, with copies to all parties. Such a plan may also be
1076submitted by the defendant and filed with the court with copies
1077to all parties. The plan shall include:
1078     (a)  Special provisions for residential care or adequate
1079supervision of the defendant.
1080     (b)  Provisions for outpatient mental health services.
1081     (c)  If appropriate, recommendations for auxiliary services
1082such as vocational training, educational services, or special
1083medical care.
1084
1085In its order of conditional release, the court shall specify the
1086conditions of release based upon the release plan and shall
1087direct the appropriate agencies or persons to submit periodic
1088reports to the court regarding the defendant's compliance with
1089the conditions of the release and progress in treatment, with
1090copies to all parties.
1091     (2)  Upon the filing of an affidavit or statement under
1092oath by any person that the defendant has failed to comply with
1093the conditions of release, that the defendant's condition has
1094deteriorated to the point that inpatient care is required, or
1095that the release conditions should be modified, the court shall
1096hold a hearing within 7 days after receipt of the affidavit or
1097statement under oath. After the hearing, the court may modify
1098the release conditions. The court may also order that the
1099defendant be returned to the department if it is found, after
1100the appointment and report of experts, that the person meets the
1101criteria for involuntary commitment under s. 916.13 or s. 916.15
1102treatment.
1103     (3)  If at any time it is determined after a hearing that
1104the defendant who has been conditionally released under
1105subsection (1) no longer requires court-supervised followup
1106care, the court shall terminate its jurisdiction in the cause
1107and discharge the defendant.
1108     Section 17.  Section 916.301, Florida Statutes, is amended
1109to read:
1110     916.301  Appointment of experts.--
1111     (1)  All evaluations ordered by the court under this part
1112must be conducted by qualified experts who have expertise in
1113evaluating persons with retardation or autism. The agency
1114department shall maintain and provide the courts annually with a
1115list of available retardation and autism professionals who are
1116appropriately licensed and qualified to perform evaluations of
1117defendants alleged to be incompetent to proceed due to
1118retardation or autism. The courts may use professionals from
1119this list when appointing experts and ordering evaluations under
1120this part for defendants suspected of being retarded or
1121autistic.
1122     (2)  If a defendant's suspected mental condition is
1123retardation or autism, the court shall appoint the following:
1124two experts, one of whom must be the developmental services
1125program of the department, each of whom will evaluate whether
1126the defendant meets the definition of retardation or autism and,
1127if so, whether the defendant is competent to proceed.
1128     (a)(3)  At least one, or at the request of any party, two
1129experts the court may appoint one additional expert to evaluate
1130the defendant. The expert appointed by the court will evaluate
1131whether the defendant meets the definition of retardation or
1132autism and, if so, whether the defendant is competent to
1133proceed.
1134     (b)(4)  The developmental services program shall select A
1135psychologist selected by the agency who is licensed or
1136authorized by law to practice in this state, with experience in
1137evaluating persons suspected of having retardation or autism,
1138and a social service professional, with experience in working
1139with persons with retardation or autism to evaluate the
1140defendant.
1141     1.(a)  The psychologist shall evaluate whether the
1142defendant meets the definition of retardation or autism and, if
1143so, whether the defendant is incompetent to proceed due to
1144retardation or autism.
1145     2.(b)  The social service professional shall provide a
1146social and developmental history of the defendant.
1147     (5)  All evaluations ordered by the court must be from
1148qualified experts with experience in evaluating persons with
1149retardation or autism.
1150     (3)(6)  The panel of experts may examine the defendant in
1151jail, in another appropriate local facility, in a facility of
1152the Department of Corrections, or on an outpatient basis.
1153     (4)(7)  Experts Expert witnesses appointed by the court to
1154evaluate the mental condition of a defendant in a criminal case
1155shall be allowed reasonable fees for services rendered as
1156evaluators and as witnesses, which shall be paid by the court.
1157State employees shall be paid expenses pursuant to s. 112.061.
1158The fees shall be taxed as costs in the case. In order for the
1159experts to be paid for the services rendered, the reports and
1160testimony must explicitly address each of the factors and follow
1161the procedures set out in this chapter and in the Florida Rules
1162of Criminal Procedure.
1163     Section 18.  Subsections (1), (2), and (3) of section
1164916.3012, Florida Statutes, are amended to read:
1165     916.3012  Mental competence to proceed.--
1166     (1)  A defendant whose suspected mental condition is
1167retardation or autism is incompetent to proceed within the
1168meaning of this chapter if the defendant does not have
1169sufficient present ability to consult with the defendant's
1170lawyer with a reasonable degree of rational understanding or if
1171the defendant has no rational, as well as factual, understanding
1172of the proceedings against the defendant.
1173     (2)  The Experts in retardation or autism appointed
1174pursuant to s. 916.301 shall first consider whether the
1175defendant meets the definition of retardation or autism and, if
1176so, consider the factors related to the issue of whether the
1177defendant meets the criteria for competence to proceed as
1178described in subsection (1); that is, whether the defendant has
1179sufficient present ability to consult with counsel with a
1180reasonable degree of rational understanding and whether the
1181defendant has a rational, as well as factual, understanding of
1182the pending proceedings.
1183     (3)  In considering the issue of competence to proceed, the
1184examining experts shall first consider and specifically include
1185in their report the defendant's capacity to:
1186     (a)  Appreciate the charges or allegations against the
1187defendant.;
1188     (b)  Appreciate the range and nature of possible penalties,
1189if applicable, that may be imposed in the proceedings against
1190the defendant.;
1191     (c)  Understand the adversarial nature of the legal
1192process.;
1193     (d)  Disclose to counsel facts pertinent to the proceedings
1194at issue.;
1195     (e)  Manifest appropriate courtroom behavior.; and
1196     (f)  Testify relevantly.;
1197     (g)  and include in their report Any other factor deemed
1198relevant by the experts.
1199     Section 19.  Section 916.302, Florida Statutes, is amended
1200to read:
1201     916.302  Involuntary commitment of defendant determined to
1202be incompetent to proceed due to retardation or autism.--
1203     (1)  CRITERIA.--Every defendant who is charged with a
1204felony and who is adjudicated found to be incompetent to proceed
1205due to retardation or autism, pursuant to this chapter and the
1206applicable Florida Rules of Criminal Procedure, may be
1207involuntarily committed for training upon a finding by the court
1208of clear and convincing evidence that:
1209     (a)  The defendant has retardation or autism is retarded or
1210autistic;
1211     (b)  There is a substantial likelihood that in the near
1212future the defendant will inflict serious bodily harm on himself
1213or herself or another person, as evidenced by recent behavior
1214causing, attempting, or threatening such harm;
1215     (c)  All available, less restrictive alternatives,
1216including services provided in community residential facilities
1217or other community settings, which would offer an opportunity
1218for improvement of the condition have been judged to be
1219inappropriate; and
1220     (d)  There is a substantial probability that the
1221retardation or autism causing the defendant's incompetence will
1222respond to training and the defendant will regain competency to
1223proceed in the reasonably foreseeable future.
1224     (2)  ADMISSION TO A FACILITY.--
1225     (a)  A defendant who has been charged with a felony and who
1226is found to be incompetent to proceed due to retardation or
1227autism, and who meets the criteria for involuntary commitment to
1228the agency department under the provisions of this chapter,
1229shall be committed to the agency department, and the agency
1230department shall retain and provide appropriate training for
1231serve the defendant. No later than 6 months after the date of
1232admission or at the end of any period of extended commitment or
1233at any time the administrator or designee shall have determined
1234that the defendant has regained competency to proceed or no
1235longer meets the criteria for continued commitment, the
1236administrator or designee shall file a report with the court
1237pursuant to this chapter and the applicable Florida Rules of
1238Criminal Procedure.
1239     (b)  A defendant determined to be incompetent to proceed
1240due to retardation or autism may be ordered by a circuit court
1241into a forensic secure facility designated by the agency
1242department for retarded or autistic defendants who have mental
1243retardation or autism.
1244     (c)  The agency department may transfer a defendant from a
1245designated forensic secure facility to another designated
1246forensic secure facility and must notify the court of the
1247transfer within 30 days after the transfer is completed.
1248     (d)  The agency department may not transfer a defendant
1249from a designated forensic secure facility to a civil nonsecure
1250facility without first notifying the court, and all parties, 30
1251days before the proposed transfer. If the court objects to the
1252proposed transfer to a nonsecure facility, it must send its
1253written objection to the agency department. The agency
1254department may transfer the defendant unless it receives the
1255written objection from the court within 30 days after the
1256court's receipt of the notice of the proposed transfer.
1257     (3)  PLACEMENT OF DUALLY DIAGNOSED DEFENDANTS.--
1258     (a)  If a defendant has is both mental retardation or
1259autism retarded or autistic and has a mental illness mentally
1260ill, evaluations must address which condition is primarily
1261affecting the defendant's competency to proceed. Referral of the
1262defendant should be made to a civil or forensic the facility or
1263program most appropriate to address the symptoms that which are
1264the cause of the defendant's incompetence.
1265     (b)  Transfer from one civil or forensic facility or
1266program to another civil or forensic facility or program may
1267occur when, in the department's and agency's judgment, it is in
1268the defendant's best treatment or training interests. The
1269department and agency shall submit an evaluation and
1270justification for the transfer to the court. The court may
1271consult with an outside expert if necessary. Transfer will
1272require an amended order from the committing court.
1273     Section 20.  Section 916.3025, Florida Statutes, is amended
1274to read:
1275     916.3025  Jurisdiction of committing court.--
1276     (1)  The committing court shall retain jurisdiction in the
1277case of any defendant found to be incompetent to proceed due to
1278retardation or autism and ordered into a forensic secure
1279facility designated by the agency department for retarded or
1280autistic defendants who have mental retardation or autism. A No
1281defendant may not be released except by the order of the
1282committing court. An administrative hearing examiner does not
1283have jurisdiction to determine issues of continuing commitment
1284or release of any defendant involuntarily committed pursuant to
1285this chapter.
1286     (2)  The committing court shall retain jurisdiction in the
1287case of any defendant placed on conditional release pursuant to
1288s. 916.304. No Such defendant may not be released from the
1289conditions of release except by order of the committing court.
1290     (3)  The committing court shall consider a the petition to
1291involuntarily admit a defendant whose charges have been
1292dismissed to residential services provided by the agency
1293department's developmental services program a person whose
1294charges have been dismissed, and, when applicable, to continue
1295secure placement of such person as provided in s. 916.303. The
1296committing court shall retain jurisdiction over such person so
1297long as he or she remains in secure placement or is on
1298conditional release as provided in s. 916.304. However, upon
1299request, the court may transfer continuing jurisdiction to the
1300court in the circuit where the defendant resides. The defendant
1301may not be released from an order for secure placement except by
1302order of the court.
1303     Section 21.  Section 916.303, Florida Statutes, is amended
1304to read:
1305     916.303  Determination of incompetency due to retardation
1306or autism; dismissal of charges.--
1307     (1)  The charges against any defendant found to be
1308incompetent to proceed due to retardation or autism shall be
1309dismissed without prejudice to the state if the defendant
1310remains incompetent to proceed within a reasonable time after
1311such determination, not to exceed 2 years, unless the court in
1312its order specifies its reasons for believing that the defendant
1313will become competent to proceed within the foreseeable future
1314and specifies the time within which the defendant is expected to
1315become competent to proceed. The charges may be refiled by the
1316state if against the defendant are dismissed without prejudice
1317to the state to refile the charges should the defendant is be
1318declared competent to proceed in the future.
1319     (2)(a)  If the charges are dismissed and if the defendant
1320is considered to lack sufficient capacity to give express and
1321informed consent to a voluntary application for services and
1322lacks the basic survival and self-care skills to provide for his
1323or her well-being or is likely to physically injure himself or
1324herself or others if allowed to remain at liberty, the agency
1325department, the state attorney, or the defendant's attorney
1326shall may apply to the committing court to involuntarily admit
1327the defendant to residential services pursuant to s. 393.11.
1328     (3)(b)  If the defendant is considered to need involuntary
1329residential services for reasons described in subsection (2)
1330under s. 393.11 and, further, there is a substantial likelihood
1331that the defendant will injure another person or continues to
1332present a danger of escape, and all available less restrictive
1333alternatives, including services in community residential
1334facilities or other community settings, which would offer an
1335opportunity for improvement of the condition have been judged to
1336be inappropriate, then the agency person or entity filing the
1337petition under s. 393.11, the state attorney, or the defendant's
1338counsel may request, the petitioning commission, or the
1339department may also petition the committing court to continue
1340the defendant's placement in a secure facility or program
1341pursuant to this part section. Any placement so continued under
1342this subsection must be defendant involuntarily admitted under
1343this paragraph shall have his or her status reviewed by the
1344court at least annually at a hearing. The annual review and
1345hearing shall determine whether the defendant continues to meet
1346the criteria described in this subsection for involuntary
1347residential services and, if so, whether the defendant still
1348requires involuntary placement in a secure facility or program
1349because the court finds that the defendant is likely to
1350physically injure others as specified in s. 393.11 and whether
1351the defendant is receiving adequate care, treatment,
1352habilitation, and rehabilitation, including psychotropic
1353medication and behavioral programming. Notice of the annual
1354review and review hearing shall be given to the state attorney
1355and to the defendant's attorney. In no instance may a
1356defendant's placement in a secure facility or program exceed the
1357maximum sentence for the crime for which the defendant was
1358charged.
1359     Section 22.  Section 916.304, Florida Statutes, is amended
1360to read:
1361     916.304  Conditional release.--
1362     (1)  Except for an inmate currently serving a prison
1363sentence, the committing court may order a conditional release
1364of any defendant who has been found to be incompetent to proceed
1365due to retardation or autism, based on an approved plan for
1366providing continuing community-based training. The committing
1367criminal court may order a conditional release of any defendant
1368to a civil facility in lieu of an involuntary commitment to a
1369forensic facility pursuant to s. 916.302. Upon a recommendation
1370that community-based training for the defendant is appropriate,
1371a written plan for community-based training, including
1372recommendations from qualified professionals, may be filed with
1373the court, with copies to all parties. Such a plan may also be
1374submitted by the defendant and filed with the court, with copies
1375to all parties. The plan must shall include:
1376     (a)  Special provisions for residential care and adequate
1377supervision of the defendant, including recommended location of
1378placement.
1379     (b)  Recommendations for auxiliary services such as
1380vocational training, psychological training, educational
1381services, leisure services, and special medical care.
1382
1383In its order of conditional release, the court shall specify the
1384conditions of release based upon the release plan and shall
1385direct the appropriate agencies or persons to submit periodic
1386reports to the courts regarding the defendant's compliance with
1387the conditions of the release and progress in training, with
1388copies to all parties.
1389     (2)  Upon the filing of an affidavit or statement under
1390oath by any person that the defendant has failed to comply with
1391the conditions of release, that the defendant's condition has
1392deteriorated, or that the release conditions should be modified,
1393the court shall hold a hearing within 7 days after receipt of
1394the affidavit or statement under oath. With notice to the court
1395and all parties, the agency may detain a defendant in a forensic
1396facility until the hearing occurs. After the hearing, the court
1397may modify the release conditions. The court may also order that
1398the defendant be placed into more appropriate programs for
1399further training or may order the defendant to be committed
1400returned to a forensic facility involuntary residential services
1401of the department if it is found, after the appointment and
1402report of experts, that the defendant meets the criteria for
1403placement in a forensic facility involuntary residential
1404services.
1405     (3)  If at any time it is determined after a hearing that
1406the defendant conditionally released under subsection (1) no
1407longer requires court-supervised followup care, the court shall
1408terminate its jurisdiction in the cause and discharge the
1409defendant.
1410     Section 23.  Subsection (1) of section 921.137, Florida
1411Statutes, is amended to read:
1412     921.137  Imposition of the death sentence upon a mentally
1413retarded defendant with mental retardation prohibited.--
1414     (1)  As used in this section, the term "mental retardation"
1415means significantly subaverage general intellectual functioning
1416existing concurrently with deficits in adaptive behavior and
1417manifested during the period from conception to age 18. The term
1418"significantly subaverage general intellectual functioning," for
1419the purpose of this section, means performance that is two or
1420more standard deviations from the mean score on a standardized
1421intelligence test specified in the rules of the Agency for
1422Persons with Disabilities Department of Children and Family
1423Services. The term "adaptive behavior," for the purpose of this
1424definition, means the effectiveness or degree with which an
1425individual meets the standards of personal independence and
1426social responsibility expected of his or her age, cultural
1427group, and community. The Agency for Persons with Disabilities
1428Department of Children and Family Services shall adopt rules to
1429specify the standardized intelligence tests as provided in this
1430subsection.
1431     Section 24.  Paragraphs (d), (e), (g), and (h) of
1432subsection (1), subsections (2), (3), and (4), paragraph (b) of
1433subsection (5), and paragraph (a) of subsection (6) of section
1434985.223, Florida Statutes, are amended to read:
1435     985.223  Incompetency in juvenile delinquency cases.--
1436     (1)  If, at any time prior to or during a delinquency case,
1437the court has reason to believe that the child named in the
1438petition may be incompetent to proceed with the hearing, the
1439court on its own motion may, or on the motion of the child's
1440attorney or state attorney must, stay all proceedings and order
1441an evaluation of the child's mental condition.
1442     (d)  For incompetency evaluations related to mental
1443illness, the Department of Children and Family Services shall
1444maintain and annually provide the courts with a list of
1445available mental health professionals who have completed a
1446training program approved by the Department of Children and
1447Family Services to perform the evaluations.
1448     (e)  For incompetency evaluations related to mental
1449retardation or autism, the court shall order the Agency for
1450Persons with Disabilities Developmental Disabilities Program
1451Office within the Department of Children and Family Services to
1452examine the child to determine if the child meets the definition
1453of "retardation" or "autism" in s. 393.063 and, if so, whether
1454the child is competent to proceed with delinquency proceedings.
1455     (g)  Immediately upon the filing of the court order finding
1456a child incompetent to proceed, the clerk of the court shall
1457notify the Department of Children and Family Services and the
1458Agency for Persons with Disabilities and fax or hand deliver to
1459the department and to the agency of Children and Family Services
1460a referral packet that which includes, at a minimum, the court
1461order, the charging documents, the petition, and the court-
1462appointed evaluator's reports.
1463     (h)  After placement of the child in the appropriate
1464setting, the Department of Children and Family Services in
1465consultation with the Agency for Persons with Disabilities, as
1466appropriate, must, within 30 days after placement of the
1467Department of Children and Family Services places the child,
1468prepare and submit to the court a treatment or training plan for
1469the child's restoration of competency. A copy of the treatment
1470plan must be served upon the child's attorney, the state
1471attorney, and the attorneys representing the Department of
1472Juvenile Justice.
1473     (2)  A child who is mentally ill or retarded, who is
1474adjudicated incompetent to proceed, and who has committed a
1475delinquent act or violation of law, either of which would be a
1476felony if committed by an adult, must be committed to the
1477Department of Children and Family Services for treatment or
1478training. A child who has been adjudicated incompetent to
1479proceed because of age or immaturity, or for any reason other
1480than for mental illness or retardation or autism, must not be
1481committed to the department or to the Department of Children and
1482Family Services for restoration-of-competency treatment or
1483training services. For purposes of this section, a child who has
1484committed a delinquent act or violation of law, either of which
1485would be a misdemeanor if committed by an adult, may not be
1486committed to the department or to the Department of Children and
1487Family Services for restoration-of-competency treatment or
1488training services.
1489     (3)  If the court finds that a child has mental illness,
1490mental retardation, or autism is mentally ill or retarded and
1491adjudicates the child incompetent to proceed, the court must
1492also determine whether the child meets the criteria for secure
1493placement. A child may be placed in a secure facility or program
1494if the court makes a finding by clear and convincing evidence
1495that:
1496     (a)  The child has mental illness, mental retardation, or
1497autism is mentally ill and because of the mental illness, mental
1498retardation, or autism; or the child is mentally retarded and
1499because of the mental retardation:
1500     1.  The child is manifestly incapable of surviving with the
1501help of willing and responsible family or friends, including
1502available alternative services, and without treatment or
1503training the child is likely to either suffer from neglect or
1504refuse to care for self, and such neglect or refusal poses a
1505real and present threat of substantial harm to the child's well-
1506being; or
1507     2.  There is a substantial likelihood that in the near
1508future the child will inflict serious bodily harm on self or
1509others, as evidenced by recent behavior causing, attempting, or
1510threatening such harm; and
1511     (b)  All available less restrictive alternatives, including
1512treatment or training in community residential facilities or
1513community settings which would offer an opportunity for
1514improvement of the child's condition, are inappropriate.
1515     (4)  A child who is determined to have mental retardation
1516or autism be mentally ill or retarded, who has been adjudicated
1517incompetent to proceed, and who meets the criteria set forth in
1518subsection (3), must be committed to the Department of Children
1519and Family Services, and receive treatment or training the
1520Department of Children and Family Services must treat or train
1521the child in a secure facility or program that which is the
1522least restrictive alternative consistent with public safety. Any
1523placement of a child to a secure residential program must be
1524separate from adult forensic programs. If the child attains
1525competency, then custody, case management, and supervision of
1526the child will be transferred to the department in order to
1527continue delinquency proceedings; however, the court retains
1528authority to order the Department of Children and Family
1529Services to provide continued treatment or training to maintain
1530competency.
1531     (a)  A child adjudicated incompetent due to mental
1532retardation or autism may be ordered into a secure program or
1533facility designated by the Department of Children and Family
1534Services for retarded children with mental retardation or
1535autism.
1536     (b)  A child adjudicated incompetent due to mental illness
1537may be ordered into a secure program or facility designated by
1538the Department of Children and Family Services for mentally ill
1539children have mental illnesses.
1540     (c)  Whenever a child is placed in a secure residential
1541facility, the department will provide transportation to the
1542secure residential facility for admission and from the secure
1543residential facility upon discharge.
1544     (d)  The purpose of the treatment or training is the
1545restoration of the child's competency to proceed.
1546     (e)  The service provider must file a written report with
1547the court pursuant to the applicable Florida Rules of Juvenile
1548Procedure not later than 6 months after the date of commitment,
1549or at the end of any period of extended treatment or training,
1550and at any time the Department of Children and Family Services,
1551through its service provider determines the child has attained
1552competency or no longer meets the criteria for secure placement,
1553or at such shorter intervals as ordered by the court. A copy of
1554a written report evaluating the child's competency must be filed
1555by the provider with the court and with the state attorney, the
1556child's attorney, the department, and the Department of Children
1557and Family Services.
1558     (5)
1559     (b)  Whenever the provider files a report with the court
1560informing the court that the child will never become competent
1561to proceed, the Department of Children and Family Services will
1562develop a discharge plan for the child prior to any hearing
1563determining whether the child will ever become competent to
1564proceed and send the. The Department of Children and Family
1565Services must send the proposed discharge plan to the court, the
1566state attorney, the child's attorney, and the attorneys
1567representing the Department of Juvenile Justice. The provider
1568will continue to provide services to the child until the court
1569issues the order finding the child will never become competent
1570to proceed.
1571     (6)(a)  If a child is determined to have mental illness,
1572mental retardation, or autism be mentally ill or retarded and is
1573found to be incompetent to proceed but does not meet the
1574criteria set forth in subsection (3), the court shall commit the
1575child to the Department of Children and Family Services and
1576shall order the Department of Children and Family Services to
1577provide appropriate treatment and training in the community. The
1578purpose of the treatment or training is the restoration of the
1579child's competency to proceed.
1580     Section 25.  Paragraph (b) of subsection (14) of section
1581287.057, Florida Statutes, is amended to read:
1582     287.057  Procurement of commodities or contractual
1583services.--
1584     (14)
1585     (b)  Notwithstanding paragraph (a), the Department of
1586Children and Family Services may enter into agreements, not to
1587exceed 20 years, with a private provider to finance, design, and
1588construct a forensic treatment facility, as defined in s.
1589916.106(10)(8), of at least 200 beds and to operate all aspects
1590of daily operations within the forensic treatment facility. The
1591selected contractor is authorized to sponsor the issuance of
1592tax-exempt certificates of participation or other securities to
1593finance the project, and the state is authorized to enter into a
1594lease-purchase agreement for the forensic treatment facility.
1595This paragraph expires July 1, 2006.
1596     Section 26.  Paragraph (r) of subsection (3) of section
1597408.036, Florida Statutes, is amended to read:
1598     408.036  Projects subject to review; exemptions.--
1599     (3)  EXEMPTIONS.--Upon request, the following projects are
1600subject to exemption from the provisions of subsection (1):
1601     (r)  For beds in state mental health treatment facilities
1602defined in s. 394.455 operated under s. 394.455(30) and state
1603mental health forensic facilities operated under chapter 916 s.
1604916.106(8).
1605     Section 27.  Paragraph (a) of subsection (4) of section
1606943.0585, Florida Statutes, is amended to read:
1607     943.0585  Court-ordered expunction of criminal history
1608records.--The courts of this state have jurisdiction over their
1609own procedures, including the maintenance, expunction, and
1610correction of judicial records containing criminal history
1611information to the extent such procedures are not inconsistent
1612with the conditions, responsibilities, and duties established by
1613this section. Any court of competent jurisdiction may order a
1614criminal justice agency to expunge the criminal history record
1615of a minor or an adult who complies with the requirements of
1616this section. The court shall not order a criminal justice
1617agency to expunge a criminal history record until the person
1618seeking to expunge a criminal history record has applied for and
1619received a certificate of eligibility for expunction pursuant to
1620subsection (2). A criminal history record that relates to a
1621violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
1622s. 796.03, s. 800.04, s. 817.034, s. 825.1025, s. 827.071,
1623chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135,
1624s. 916.1075, or a violation enumerated in s. 907.041 may not be
1625expunged, without regard to whether adjudication was withheld,
1626if the defendant was found guilty of or pled guilty or nolo
1627contendere to the offense, or if the defendant, as a minor, was
1628found to have committed, or pled guilty or nolo contendere to
1629committing, the offense as a delinquent act. The court may only
1630order expunction of a criminal history record pertaining to one
1631arrest or one incident of alleged criminal activity, except as
1632provided in this section. The court may, at its sole discretion,
1633order the expunction of a criminal history record pertaining to
1634more than one arrest if the additional arrests directly relate
1635to the original arrest. If the court intends to order the
1636expunction of records pertaining to such additional arrests,
1637such intent must be specified in the order. A criminal justice
1638agency may not expunge any record pertaining to such additional
1639arrests if the order to expunge does not articulate the
1640intention of the court to expunge a record pertaining to more
1641than one arrest. This section does not prevent the court from
1642ordering the expunction of only a portion of a criminal history
1643record pertaining to one arrest or one incident of alleged
1644criminal activity. Notwithstanding any law to the contrary, a
1645criminal justice agency may comply with laws, court orders, and
1646official requests of other jurisdictions relating to expunction,
1647correction, or confidential handling of criminal history records
1648or information derived therefrom. This section does not confer
1649any right to the expunction of any criminal history record, and
1650any request for expunction of a criminal history record may be
1651denied at the sole discretion of the court.
1652     (4)  EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any
1653criminal history record of a minor or an adult which is ordered
1654expunged by a court of competent jurisdiction pursuant to this
1655section must be physically destroyed or obliterated by any
1656criminal justice agency having custody of such record; except
1657that any criminal history record in the custody of the
1658department must be retained in all cases. A criminal history
1659record ordered expunged that is retained by the department is
1660confidential and exempt from the provisions of s. 119.07(1) and
1661s. 24(a), Art. I of the State Constitution and not available to
1662any person or entity except upon order of a court of competent
1663jurisdiction. A criminal justice agency may retain a notation
1664indicating compliance with an order to expunge.
1665     (a)  The person who is the subject of a criminal history
1666record that is expunged under this section or under other
1667provisions of law, including former s. 893.14, former s. 901.33,
1668and former s. 943.058, may lawfully deny or fail to acknowledge
1669the arrests covered by the expunged record, except when the
1670subject of the record:
1671     1.  Is a candidate for employment with a criminal justice
1672agency;
1673     2.  Is a defendant in a criminal prosecution;
1674     3.  Concurrently or subsequently petitions for relief under
1675this section or s. 943.059;
1676     4.  Is a candidate for admission to The Florida Bar;
1677     5.  Is seeking to be employed or licensed by or to contract
1678with the Department of Children and Family Services or the
1679Department of Juvenile Justice or to be employed or used by such
1680contractor or licensee in a sensitive position having direct
1681contact with children, the developmentally disabled, the aged,
1682or the elderly as provided in s. 110.1127(3), s. 393.063, s.
1683394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
1684409.175(2)(i), s. 415.102(4), chapter 916 s. 916.106(10) and
1685(13), s. 985.407, or chapter 400; or
1686     6.  Is seeking to be employed or licensed by the Department
1687of Education, any district school board, any university
1688laboratory school, any charter school, any private or parochial
1689school, or any local governmental entity that licenses child
1690care facilities.
1691     Section 28.  Paragraph (a) of subsection (4) of section
1692943.059, Florida Statutes, is amended to read:
1693     943.059  Court-ordered sealing of criminal history
1694records.--The courts of this state shall continue to have
1695jurisdiction over their own procedures, including the
1696maintenance, sealing, and correction of judicial records
1697containing criminal history information to the extent such
1698procedures are not inconsistent with the conditions,
1699responsibilities, and duties established by this section. Any
1700court of competent jurisdiction may order a criminal justice
1701agency to seal the criminal history record of a minor or an
1702adult who complies with the requirements of this section. The
1703court shall not order a criminal justice agency to seal a
1704criminal history record until the person seeking to seal a
1705criminal history record has applied for and received a
1706certificate of eligibility for sealing pursuant to subsection
1707(2). A criminal history record that relates to a violation of s.
1708393.135, s. 394.4593, s. 787.025, chapter 794, s. 796.03, s.
1709800.04, s. 817.034, s. 825.1025, s. 827.071, chapter 839, s.
1710847.0133, s. 847.0135, s. 847.0145, s. 893.135, s. 916.1075, or
1711a violation enumerated in s. 907.041 may not be sealed, without
1712regard to whether adjudication was withheld, if the defendant
1713was found guilty of or pled guilty or nolo contendere to the
1714offense, or if the defendant, as a minor, was found to have
1715committed or pled guilty or nolo contendere to committing the
1716offense as a delinquent act. The court may only order sealing of
1717a criminal history record pertaining to one arrest or one
1718incident of alleged criminal activity, except as provided in
1719this section. The court may, at its sole discretion, order the
1720sealing of a criminal history record pertaining to more than one
1721arrest if the additional arrests directly relate to the original
1722arrest. If the court intends to order the sealing of records
1723pertaining to such additional arrests, such intent must be
1724specified in the order. A criminal justice agency may not seal
1725any record pertaining to such additional arrests if the order to
1726seal does not articulate the intention of the court to seal
1727records pertaining to more than one arrest. This section does
1728not prevent the court from ordering the sealing of only a
1729portion of a criminal history record pertaining to one arrest or
1730one incident of alleged criminal activity. Notwithstanding any
1731law to the contrary, a criminal justice agency may comply with
1732laws, court orders, and official requests of other jurisdictions
1733relating to sealing, correction, or confidential handling of
1734criminal history records or information derived therefrom. This
1735section does not confer any right to the sealing of any criminal
1736history record, and any request for sealing a criminal history
1737record may be denied at the sole discretion of the court.
1738     (4)  EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal
1739history record of a minor or an adult which is ordered sealed by
1740a court of competent jurisdiction pursuant to this section is
1741confidential and exempt from the provisions of s. 119.07(1) and
1742s. 24(a), Art. I of the State Constitution and is available only
1743to the person who is the subject of the record, to the subject's
1744attorney, to criminal justice agencies for their respective
1745criminal justice purposes, or to those entities set forth in
1746subparagraphs (a)1., 4., 5., and 6. for their respective
1747licensing and employment purposes.
1748     (a)  The subject of a criminal history record sealed under
1749this section or under other provisions of law, including former
1750s. 893.14, former s. 901.33, and former s. 943.058, may lawfully
1751deny or fail to acknowledge the arrests covered by the sealed
1752record, except when the subject of the record:
1753     1.  Is a candidate for employment with a criminal justice
1754agency;
1755     2.  Is a defendant in a criminal prosecution;
1756     3.  Concurrently or subsequently petitions for relief under
1757this section or s. 943.0585;
1758     4.  Is a candidate for admission to The Florida Bar;
1759     5.  Is seeking to be employed or licensed by or to contract
1760with the Department of Children and Family Services or the
1761Department of Juvenile Justice or to be employed or used by such
1762contractor or licensee in a sensitive position having direct
1763contact with children, the developmentally disabled, the aged,
1764or the elderly as provided in s. 110.1127(3), s. 393.063, s.
1765394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
1766409.175(2)(i), s. 415.102(4), s. 415.103, chapter 916 s.
1767916.106(10) and (13), s. 985.407, or chapter 400; or
1768     6.  Is seeking to be employed or licensed by the Department
1769of Education, any district school board, any university
1770laboratory school, any charter school, any private or parochial
1771school, or any local governmental entity that licenses child
1772care facilities.
1773     Section 29.  This act shall take effect upon becoming a
1774law.


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