HB 7199CS

CHAMBER ACTION




1The Health & Families Council recommends the following:
2     Council/Committee Substitute
3     Remove the entire bill and insert:
4
A bill to be entitled
5An act relating to forensic treatment and training;
6amending s. 916.105, F.S.; revising legislative intent
7with respect to the treatment or training of defendants
8who have mental illness, mental retardation, or autism and
9are committed to the Agency for Persons with Disabilities;
10providing intent with respect to the use of restraint and
11seclusion; amending s. 916.106, F.S.; providing and
12revising definitions; amending s. 916.107, F.S., relating
13to the rights of forensic clients; conforming provisions
14to the transfer of duties from the Developmental
15Disabilities Program Office within the Department of
16Children and Family Services to the Agency for Persons
17with Disabilities; revising provisions governing the
18involuntary treatment of clients; requiring the
19coordination of services between the department, the
20agency, and the Department of Corrections; amending s.
21916.1075, F.S.; revising certain prohibitions on sexual
22misconduct involving covered persons of the Department of
23Children and Family Services or the Agency for Persons
24with Disabilities; defining the term "covered person";
25requiring that notice of sexual misconduct be provided to
26the inspector general of the agency or department;
27amending s. 916.1081, F.S.; providing that an escape or an
28attempt to escape from a civil or forensic facility
29constitutes a second-degree felony; amending s. 916.1085,
30F.S.; providing for certain prohibitions concerning
31contraband articles to apply to facilities under the
32supervision or control of the Agency for Persons with
33Disabilities; deleting a cross-reference; amending s.
34916.1091, F.S.; authorizing the use of chemical weapons by
35agency personnel; amending s. 916.1093, F.S.; authorizing
36the agency to enter into contracts and adopt rules;
37requiring department and agency rules to address the use
38of restraint and seclusion; providing requirements for
39such rules; amending s. 916.111, F.S.; revising provisions
40governing the training of mental health experts; amending
41s. 916.115, F.S.; requiring that the court appoint experts
42to determine the mental condition of a criminal defendant;
43requiring that the Department of Children and Family
44Services annually provide the courts with a list of
45certain mental health professionals; amending s. 916.12,
46F.S.; revising provisions governing the evaluation of a
47defendant's competence to proceed; amending s. 916.13,
48F.S.; revising conditions under which a defendant may be
49involuntarily committed for treatment; amending s.
50916.145, F.S., relating to dismissal of charges against a
51defendant adjudicated incompetent; conforming provisions
52to changes made by the act; amending s. 916.15, F.S.;
53clarifying that the determination of not guilty by reason
54of insanity is made under a specified Florida Rule of
55Criminal Procedure; amending s. 916.16, F.S.; providing
56for the continuing jurisdiction of the court over a
57defendant involuntarily committed due to mental illness;
58amending s. 916.17, F.S.; clarifying circumstances under
59which the court may order the conditional release of a
60defendant; amending s. 916.301, F.S.; requiring that
61certain evaluations be conducted by certain qualified
62experts; requiring that the Agency for Persons with
63Disabilities provide the court with a list of certain
64available retardation and autism professionals; conforming
65provisions to the transfer of duties from the
66Developmental Disabilities Program Office within the
67Department of Children and Family Services to the agency;
68amending s. 916.3012, F.S.; clarifying provisions
69governing the determination of a defendant's mental
70competence to proceed; amending s. 916.302, F.S., relating
71to the involuntary commitment of a defendant; conforming
72provisions to the transfer of duties from the
73Developmental Disabilities Program Office within the
74Department of Children and Family Services to the agency;
75requiring that the department and agency submit an
76evaluation to the court before the transfer of a defendant
77from one civil or forensic facility to another; amending
78s. 916.3025, F.S.; clarifying that the committing court
79retains jurisdiction over a defendant placed on
80conditional release; providing for the transfer of
81continuing jurisdiction to another court where the
82defendant resides; amending s. 916.303, F.S.; clarifying
83provisions governing the dismissal of charges against a
84defendant found to be incompetent to proceed due to
85retardation or autism; amending s. 916.304, F.S.;
86providing for the conditional release of a defendant to a
87civil facility; amending ss. 921.137 and 985.223, F.S.,
88relating to provisions governing the imposition of the
89death sentence upon a defendant with mental retardation
90and the determination of incompetency in cases involving
91juvenile delinquency; conforming provisions to the
92transfer of duties from the Developmental Disabilities
93Program Office within the Department of Children and
94Family Services to the Agency for Persons with
95Disabilities; amending ss. 287.057, 408.036, 943.0585, and
96943.059, F.S.; conforming cross-references; providing an
97effective date.
98
99Be It Enacted by the Legislature of the State of Florida:
100
101     Section 1.  Section 916.105, Florida Statutes, is amended
102to read:
103     916.105  Legislative intent.--
104     (1)  It is the intent of the Legislature that the
105Department of Children and Family Services and the Agency for
106Persons with Disabilities, as appropriate, establish, locate,
107and maintain separate and secure forensic facilities and
108programs for the treatment or training of defendants who have
109been are charged with a felony and who have been found to be
110incompetent to proceed due to their mental illness, mental
111retardation, or autism, or who have been acquitted of a felony
112felonies by reason of insanity, and who, while still under the
113jurisdiction of the committing court, are committed to the
114department or agency under the provisions of this chapter. Such
115The separate, secure facilities shall be sufficient to
116accommodate the number of defendants committed under the
117conditions noted above., Except for those defendants found by
118the department or agency to be appropriate for treatment or
119training in a civil treatment facility or program pursuant to
120subsection (3), forensic. Such secure facilities shall be
121designed and administered so that ingress and egress, together
122with other requirements of this chapter, may be strictly
123controlled by staff responsible for security in order to protect
124the defendant, facility personnel, other clients, and citizens
125in adjacent communities.
126     (2)  It is further the intent of the Legislature that
127treatment or training programs for defendants who are found to
128have mental illness, mental retardation, or autism are found to
129be mentally ill, retarded, or autistic and are involuntarily
130committed to the department or agency, and who are still under
131the jurisdiction of the committing court, be provided in such a
132manner, subject to security requirements and other mandates of
133this chapter, as to ensure the rights of the defendants as
134provided in this chapter.
135     (3)  It is the intent of the Legislature that evaluation
136and services to defendants who have mental illness, mental
137retardation, or autism are mentally ill, retarded, or autistic
138be provided in community settings, in community residential
139facilities, or in civil, nonforensic facilities, whenever this
140is a feasible alternative to treatment or training in a state
141forensic facility.
142     (4)  It is the intent of the Legislature to minimize and
143achieve an ongoing reduction in the use of restraint and
144seclusion in forensic facilities serving persons with
145developmental disabilities.
146     Section 2.  Section 916.106, Florida Statutes, is amended
147to read:
148     916.106  Definitions.--For the purposes of this chapter,
149the term:
150     (1)  "Agency" means the Agency for Persons with
151Disabilities. The agency is responsible for training forensic
152clients who are developmentally disabled due to mental
153retardation or autism and have been determined incompetent to
154proceed.
155     (2)(1)  "Autism" has the same meaning as in s. 393.063.
156means a pervasive, neurologically based developmental disability
157of extended duration which causes severe learning,
158communication, and behavior disorders, with the age of onset of
159autism occurring during infancy or childhood. Individuals with
160autism exhibit impairment in reciprocal social interaction,
161impairment in verbal and nonverbal communication and imaginative
162ability, and a markedly restricted repertoire of activities and
163interests.
164     (3)(2)  "Chemical weapon" means any shell, cartridge, bomb,
165gun, or other device capable of emitting chloroacetophenone
166(CN), chlorobenzalmalononitrile (CS) or any derivatives thereof
167in any form, or any other agent with lacrimatory properties, and
168shall include products such as that commonly known as "mace."
169     (4)(3)  "Civil facility" means:
170     (a)  A mental health facility established within the
171department or by contract with the department to serve
172individuals committed pursuant to chapter 394 and those
173defendants committed pursuant to this chapter who do not require
174the security provided in a forensic facility; or.
175     (b)  An intermediate care facility for the developmentally
176disabled, a foster care facility, a group home facility, or a
177supported living setting, as defined in s. 393.063, designated
178by the agency to serve those defendants who do not require the
179security provided in a forensic facility.
180     (5)(4)  "Court" means the circuit court.
181     (6)  "Defendant" means an adult, or a juvenile who is
182prosecuted as an adult, who has been arraigned and charged with
183a felony offense under the laws of this state.
184     (7)(5)  "Department" means the Department of Children and
185Family Services. The department is responsible for the treatment
186of forensic clients who have been determined incompetent to
187proceed due to mental illness or who have been acquitted of a
188felony by reason of insanity.
189     (8)(6)  "Express and informed consent" or "consent" means
190consent given voluntarily in writing after a conscientious and
191sufficient explanation and disclosure of the purpose of the
192proposed treatment, the common side effects of the treatment, if
193any, the expected duration of the treatment, and any alternative
194treatment available.
195     (9)(7)  "Forensic client" or "client" means any defendant
196who has been is mentally ill, retarded, or autistic and who is
197committed to the department or agency pursuant to s. 916.13, s.
198916.15, or s. 916.302. this chapter and:
199     (a)  Who has been determined to need treatment for a mental
200illness or training for retardation or autism;
201     (b)  Who has been found incompetent to proceed on a felony
202offense or has been acquitted of a felony offense by reason of
203insanity;
204     (c)  Who has been determined by the department to:
205     1.  Be dangerous to himself or herself or others; or
206     2.  Present a clear and present potential to escape; and
207     (d)  Who is an adult or a juvenile prosecuted as an adult.
208     (10)(8)  "Forensic facility" means a separate and secure
209facility established within the department or agency to serve
210forensic clients. A Such separate and secure facility means a
211facilities shall be security-grade building for the purpose of
212separately housing persons who have mental illness from persons
213with retardation or autism and separately housing persons who
214have been involuntarily committed pursuant to this chapter from
215nonforensic residents buildings located on grounds distinct in
216location from other facilities for persons who are mentally ill.
217The Florida State Hospital shall not be required to maintain
218separate facilities for mentally ill, retarded, or autistic
219defendants who are found incompetent to proceed or who are
220acquitted of a criminal offense by reason of insanity.
221     (11)(9)  "Incompetent to proceed" means unable to proceed
222at any material stage of a criminal proceeding, which shall
223include trial of the case, pretrial hearings involving questions
224of fact on which the defendant might be expected to testify,
225entry of a plea, proceedings for violation of probation or
226violation of community control, sentencing, and hearings on
227issues regarding a defendant's failure to comply with court
228orders or conditions or other matters in which the mental
229competence of the defendant is necessary for a just resolution
230of the issues being considered.
231     (12)(10)  "Institutional security personnel" means the
232staff of forensic facilities members who meet or exceed the
233requirements of s. 943.13 and who are responsible for providing
234security, protecting for protection of clients and personnel,
235enforcing for the enforcement of rules, preventing and
236investigating for prevention and investigation of unauthorized
237activities, and for safeguarding the interests of citizens in
238the surrounding communities.
239     (13)(11)  "Mental illness" means an impairment of the
240emotional processes that exercise conscious control of one's
241actions, or of the ability to perceive or understand reality,
242which impairment substantially interferes with a defendant's
243ability to meet the ordinary demands of living. For the purposes
244of this chapter, the term does not apply to defendants with only
245mental retardation or autism who are solely retarded or
246autistic, and does not include intoxication or conditions
247manifested only by antisocial behavior or substance abuse
248impairment.
249     (14)  "Restraint" means a physical device, method, or drug
250used to control dangerous behavior.
251     (a)  A physical restraint is any manual method or physical
252or mechanical device, material, or equipment attached or
253adjacent to a person's body so that he or she cannot easily
254remove the restraint and that restricts freedom of movement or
255normal access to one's body.
256     (b)  A drug used as a restraint is a medication used to
257control the person's behavior or to restrict his or her freedom
258of movement and not part of the standard treatment regimen of
259the person with a diagnosed mental illness who is a client of
260the department. Physically holding a person during a procedure
261to forcibly administer psychotropic medication is a physical
262restraint.
263     (c)  Restraint does not include physical devices, such as
264orthopedically prescribed appliances, surgical dressings and
265bandages, supportive body bands, or other physical holding when
266necessary for routine physical examinations and tests; for
267purposes of orthopedic, surgical, or other similar medical
268treatment; when used to provide support for the achievement of
269functional body position or proper balance; or when used to
270protect a person from falling out of bed.
271     (15)(12)  "Retardation" has the same meaning as in s.
272393.063. means significantly subaverage general intellectual
273functioning existing concurrently with deficits in adaptive
274behavior and manifested during the period from conception to age
27518. "Significantly subaverage general intellectual functioning,"
276for the purpose of this definition, means performance which is
277two or more standard deviations from the mean score on a
278standardized intelligence test specified in the rules of the
279department. "Adaptive behavior," for the purpose of this
280definition, means the effectiveness or degree with which an
281individual meets the standards of personal independence and
282social responsibility expected of the individual's age, cultural
283group, and community.
284     (16)  "Seclusion" means the physical segregation of a
285person in any fashion or the involuntary isolation of a person
286in a room or area from which the person is prevented from
287leaving. The prevention may be by physical barrier or by a staff
288member who is acting in a manner, or who is physically situated,
289so as to prevent the person from leaving the room or area. For
290purposes of this chapter, the term does not mean isolation due
291to a person's medical condition or symptoms, the confinement in
292a forensic facility to a bedroom or area during normal hours of
293sleep when there is not an active order for seclusion, or during
294an emergency such as a riot or hostage situation when clients
295may be temporarily placed in their rooms for their own safety.
296     (17)(13)  "Social service professional," for the purposes
297of part III, means a person whose minimum qualifications include
298a bachelor's degree and at least 2 years of social work,
299clinical practice, special education, habilitation, or
300equivalent experience working directly with persons with
301retardation, autism, or other developmental disabilities.
302     Section 3.  Section 916.107, Florida Statutes, is amended
303to read:
304     916.107  Rights of forensic clients.--
305     (1)  RIGHT TO INDIVIDUAL DIGNITY.--
306     (a)  The policy of the state is that the individual dignity
307of the client shall be respected at all times and upon all
308occasions, including any occasion when the forensic client is
309detained, transported, or treated. Clients with mental illness,
310retardation, or autism Defendants who are mentally ill,
311retarded, or autistic and who are charged with committing
312felonies shall receive appropriate treatment or training. In a
313criminal case involving a client defendant who has been
314adjudicated incompetent to proceed or not guilty by reason of
315insanity, a jail may be used as an emergency facility for up to
31615 days following from the date the department or agency
317receives a completed copy of the court commitment order
318containing all the documentation required by the applicable
319Rules 3.212 and 3.217, Florida Rules of Criminal Procedure. For
320a forensic client defendant who is mentally ill, retarded, or
321autistic, who is held in a jail awaiting admission to a facility
322of the department or agency, and who has been adjudicated
323incompetent to proceed or not guilty by reason of insanity,
324evaluation and treatment or training may shall be provided in
325the jail by the local community mental health provider public
326receiving facility for mental health services, or by the
327developmental disabilities services program for persons with
328retardation or autism, the client's physician or psychologist,
329or any other appropriate program until the client is transferred
330to a civil or forensic facility the custody of the department.
331     (b)  Forensic clients Mentally ill, retarded, or autistic
332defendants who are committed to the department pursuant to this
333chapter and who are initially placed in, or subsequently
334transferred to, a civil facility as described in part I of
335chapter 394 or to a residential facility as described in chapter
336393 shall have the same rights as other persons committed to
337these facilities for as long as they remain there.
338     (2)  RIGHT TO TREATMENT.--
339     (a)  The policy of the state is that neither the department
340nor the agency shall not deny treatment or training to any
341client and that no services shall be delayed at a facility
342because the forensic client is indigent pursuant to s. 27.52 and
343presently unable to pay. However, every reasonable effort to
344collect appropriate reimbursement for the cost of providing
345services to clients able to pay for the services, including
346reimbursement from insurance or other third-party payments,
347shall be made by facilities providing services pursuant to this
348chapter and in accordance with the provisions of s. 402.33.
349     (b)  Each forensic client shall be given, at the time of
350admission and at regular intervals thereafter, a physical
351examination, which shall include screening for communicable
352disease by a health practitioner authorized by law to give such
353screenings and examinations.
354     (c)  Every forensic client committed pursuant to this act
355shall be afforded the opportunity to participate in activities
356designed to enhance self-image and the beneficial effects of
357other treatments or training, as determined by the facility.
358     (d)  Not more than 30 days after admission, each client
359shall have and receive, in writing, an individualized treatment
360or training plan which the client has had an opportunity to
361assist in preparing.
362     (3)  RIGHT TO EXPRESS AND INFORMED CONSENT.--
363     (a)  A forensic client committed to the department pursuant
364to this act shall be asked to give express and informed written
365consent for treatment. If a client in a forensic facility
366refuses such treatment as is deemed necessary and essential by
367the client's multidisciplinary treatment team at the forensic
368facility for the appropriate care of the client and the safety
369of the client or others, such treatment may be provided under
370the following circumstances:
371     1.  In an emergency situation in which there is immediate
372danger to the safety of the client or others, such treatment may
373be provided upon the written order of a physician for a period
374not to exceed 48 hours, excluding weekends and legal holidays.
375If, after the 48-hour period, the client has not given express
376and informed consent to the treatment initially refused, the
377administrator or designee of the civil or forensic facility
378shall, within 48 hours, excluding weekends and legal holidays,
379petition the committing court or the circuit court serving the
380county in which the facility is located, at the option of the
381facility administrator or designee, for an order authorizing the
382continued treatment of the client. In the interim, the need for
383treatment shall be reviewed every 48 hours and may be continued
384without the consent of the client upon the continued written
385order of a physician who has determined that the emergency
386situation continues to present a danger to the safety of the
387client or others.
388     2.  In a situation other than an emergency situation, the
389administrator or designee of the forensic facility shall
390petition the court for an order authorizing necessary and
391essential the treatment for to the client. The order shall allow
392such treatment for a period not to exceed 90 days following from
393the date of the entry of the order. Unless the court is notified
394in writing that the client has provided express and informed
395consent in writing or that the client has been discharged by the
396committing court, the administrator or designee shall, prior to
397the expiration of the initial 90-day order, petition the court
398for an order authorizing the continuation of treatment for
399another 90-day period. This procedure shall be repeated until
400the client provides consent or is discharged by the committing
401court.
402     3.  At the hearing on the issue of whether the court should
403enter an order authorizing treatment for which a client was
404unable to or has refused to give express and informed consent,
405the court shall determine by clear and convincing evidence that
406the client has mental illness, retardation, or autism is
407mentally ill, retarded, or autistic as defined in this chapter,
408that the treatment not consented to is essential to the care of
409the client, and that the treatment not consented to is not
410experimental and does not present an unreasonable risk of
411serious, hazardous, or irreversible side effects. In arriving at
412the substitute judgment decision, the court must consider at
413least the following factors:
414     a.  The client's expressed preference regarding treatment;
415     b.  The probability of adverse side effects;
416     c.  The prognosis without treatment; and
417     d.  The prognosis with treatment.
418
419The hearing shall be as convenient to the client as may be
420consistent with orderly procedure and shall be conducted in
421physical settings not likely to be injurious to the client's
422condition. The court may appoint a general or special magistrate
423to preside at the hearing. The client or the client's guardian,
424and the representative, shall be provided with a copy of the
425petition and the date, time, and location of the hearing. The
426client has the right to have an attorney represent him or her at
427the hearing, and, if the client is indigent, the court shall
428appoint the office of the public defender to represent the
429client at the hearing. The client may testify or not, as he or
430she chooses, and has the right to cross-examine witnesses and
431may present his or her own witnesses.
432     (b)  In addition to the provisions of paragraph (a), in the
433case of surgical procedures requiring the use of a general
434anesthetic or electroconvulsive treatment or nonpsychiatric
435medical procedures, and prior to performing the procedure,
436written permission shall be obtained from the client, if the
437client is legally competent, from the parent or guardian of a
438minor client, or from the guardian of an incompetent client. The
439administrator or designee of the forensic facility or a
440designated representative may, with the concurrence of the
441client's attending physician, authorize emergency surgical or
442nonpsychiatric medical treatment if such treatment is deemed
443lifesaving or for a situation threatening serious bodily harm to
444the client and permission of the client or the client's guardian
445could not cannot be obtained before provision of the needed
446treatment.
447     (4)  QUALITY OF TREATMENT.--
448     (a)  Each forensic client committed pursuant to this
449chapter shall receive treatment or training suited to the
450client's needs, which shall be administered skillfully, safely,
451and humanely with full respect for the client's dignity and
452personal integrity. Each client shall receive such medical,
453vocational, social, educational, and rehabilitative services as
454the client's condition requires to bring about a return to court
455for disposition of charges or a return to the community. In
456order to achieve this goal, the department and the agency shall
457coordinate their services with each other, the Department of
458Corrections, is directed to coordinate the services of the
459Mental Health Program Office and the Developmental Disabilities
460Program Office with all other programs of the department and
461other appropriate state agencies.
462     (b)  Forensic clients shall be free from the unnecessary
463use of restraint or seclusion. Restraints shall be employed only
464in emergencies or to protect the client or others from imminent
465injury. Restraints may not be employed as punishment or for the
466convenience of staff.
467     (5)  COMMUNICATION, ABUSE REPORTING, AND VISITS.--
468     (a)  Each forensic client committed pursuant to the
469provisions of this chapter has the right to communicate freely
470and privately with persons outside the facility unless it is
471determined that such communication is likely to be harmful to
472the client or others. Clients shall have the right to contact
473and to receive communication from their attorneys at any
474reasonable time.
475     (a)(b)  Each forensic client committed under the provisions
476of this chapter shall be allowed to receive, send, and mail
477sealed, unopened correspondence; and no client's incoming or
478outgoing correspondence shall be opened, delayed, held, or
479censored by the facility unless there is reason to believe that
480it contains items or substances that which may be harmful to the
481client or others, in which case the administrator or designee
482may direct reasonable examination of such mail and may regulate
483the disposition of such items or substances. For purposes of
484this paragraph, the term "correspondence" does shall not include
485parcels or packages. Forensic facilities may are authorized to
486promulgate reasonable institutional policies to provide for the
487inspection of parcels or packages and for the removal of
488contraband items for health or security reasons prior to the
489contents being given to a client.
490     (b)(c)  If a client's right to communicate is restricted by
491the administrator, written notice of such restriction and the
492duration of the restriction shall be served on the client or his
493or her legal guardian or representatives, and such restriction
494shall be recorded on the client's clinical record with the
495reasons therefor. The restriction of a client's right to
496communicate shall be reviewed at least every 7 days.
497     (c)(d)  Each forensic facility shall establish reasonable
498institutional policies governing visitors, visiting hours, and
499the use of telephones by clients in the least restrictive manner
500possible.
501     (d)(e)  Each forensic client committed pursuant to this
502chapter shall have ready access to a telephone in order to
503report an alleged abuse. The facility or program staff shall
504orally and in writing inform each client of the procedure for
505reporting abuse and shall present the information in a language
506the client understands. A written copy of that procedure,
507including the telephone number of the central abuse hotline and
508reporting forms, shall be posted in plain view.
509     (e)(f)  The department's or agency's forensic facilities
510shall develop policies providing a procedure for reporting
511abuse. Facility staff shall be required, as a condition of
512employment, to become familiar with the procedures for the
513reporting of abuse.
514     (6)  CARE AND CUSTODY OF PERSONAL EFFECTS OF CLIENTS.--A
515forensic client's right to possession of clothing and personal
516effects shall be respected. The department or agency by rule, or
517the administrator of any forensic facility by written
518institutional policy, may declare certain items to be hazardous
519to the health or welfare of clients or others or to the
520operation of the facility. Such items may be restricted from
521introduction into the facility or may be restricted from being
522in a client's possession. The administrator or designee may take
523temporary custody of such effects when required for medical and
524safety reasons. Custody of such personal effects shall be
525recorded in the client's clinical record.
526     (7)  VOTING IN PUBLIC ELECTIONS.--A forensic client
527committed pursuant to this chapter who is eligible to vote
528according to the laws of the state has the right to vote in the
529primary and general elections. The department and agency shall
530establish rules to enable clients to obtain voter registration
531forms, applications for absentee ballots, and absentee ballots.
532     (8)  CLINICAL RECORD; CONFIDENTIALITY.--A clinical record
533for each forensic client shall be maintained. The record shall
534include data pertaining to admission and such other information
535as may be required under rules of the department or the agency.
536Unless waived by express and informed consent of the client or
537the client's legal guardian or, if the client is deceased, by
538the client's personal representative or by that family member
539who stands next in line of intestate succession or except as
540otherwise provided in this subsection, the clinical record is
541confidential and exempt from the provisions of s. 119.07(1) and
542s. 24(a), Art. I of the State Constitution.
543     (a)  Such clinical record may be released:
544     1.  To such persons and agencies as are designated by the
545client or the client's legal guardian.
546     2.  To persons authorized by order of court and to the
547client's counsel when the records are needed by the counsel for
548adequate representation.
549     3.  To a qualified researcher, as defined by rule; a staff
550member of the facility; or an employee of the department or
551agency when the administrator of the facility, or secretary or
552director of the department or agency, deems it necessary for
553treatment of the client, maintenance of adequate records,
554compilation of treatment data, or evaluation of programs.
555     4.  For statistical and research purposes if the
556information is abstracted in such a way as to protect the
557identity of individuals.
558     5.  If a client receiving services pursuant to this chapter
559has declared an intention to harm other persons. When such a
560declaration has been made, the administrator shall authorize the
561release of sufficient information to provide adequate warning to
562the person threatened with harm by the client, and to the
563committing court, the state attorney, and the attorney
564representing the client.
565     6.  To the parent or next of kin of a client mentally ill,
566retarded, or autistic person who is committed to, or is being
567served by, a facility or program when such information is
568limited to that person's service plan and current physical and
569mental condition. Release of such information shall be in
570accordance with the code of ethics of the profession involved
571and must comply with all state and federal laws and regulations
572pertaining to the release of personal health information.
573     (b)  Notwithstanding other provisions of this subsection,
574the department or agency may request or receive from or provide
575to any of the following entities client information to
576facilitate treatment, habilitation, rehabilitation, and
577continuity of care of any forensic client:
578     1.  The Social Security Administration and the United
579States Department of Veterans Affairs;
580     2.  Law enforcement agencies, state attorneys, defense
581attorneys, and judges in regard to the client's status;
582     3.  Jail personnel in the jail in to which a client may be
583housed returned; and
584     4.  Community agencies and others expected to provide
585followup care to the client upon the client's return to the
586community.
587     (c)  The department or agency may provide notice to any
588client's next of kin or first representative regarding any
589serious medical illness or the death of the client.
590     (d)1.  Any law enforcement agency, facility, or other
591governmental agency that receives information pursuant to this
592subsection shall maintain the confidentiality of such
593information except as otherwise provided herein.
594     2.  Any agency or private practitioner who acts in good
595faith in releasing information pursuant to this subsection is
596not subject to civil or criminal liability for such release.
597     (9)  HABEAS CORPUS.--
598     (a)  At any time, and without notice, a forensic client
599detained by a facility, or a relative, friend, guardian,
600representative, or attorney on behalf of such client, may
601petition for a writ of habeas corpus to question the cause and
602legality of such detention and request that the committing court
603issue a writ for release. Each client committed pursuant to this
604chapter shall receive a written notice of the right to petition
605for a writ of habeas corpus.
606     (b)  A client or his or her legal guardian or
607representatives or attorney may file a petition in the circuit
608court in the county where the client is committed alleging that
609the client is being unjustly denied a right or privilege granted
610herein or that a procedure authorized herein is being abused.
611Upon the filing of such a petition, the circuit court shall have
612the authority to conduct a judicial inquiry and to issue any
613appropriate order to correct an abuse of the provisions of this
614chapter.
615     (10)  TRANSPORTATION.--
616     (a)  The sheriff shall consult with the governing board of
617the county as to the most appropriate and cost-effective means
618of transportation for forensic clients who have been committed
619for treatment or training. Such consultation shall include, but
620is not limited to, consideration of the cost to the county of
621transportation performed by sheriff's department personnel as
622opposed to transportation performed by other means and, if
623sheriff's department personnel are to be used for
624transportation, the effect such use will have, if any, on
625service delivery levels of the sheriff's road patrol. After such
626consultation with the governing board of the county, the sheriff
627shall determine the most appropriate and cost-effective means of
628transportation for forensic clients committed for treatment or
629training.
630     (b)  The governing board of each county is authorized to
631contract with private transport companies for the transportation
632of such clients to and from a facility.
633     (c)  Any company that transports a client pursuant to this
634section is considered an independent contractor and is solely
635liable for the safe and dignified transportation of the client.
636Any transport company that contracts with the governing board of
637a county for the transport of clients as provided for in this
638section shall be insured and provide no less than $100,000 in
639liability insurance with respect to the transportation of the
640clients.
641     (d)  Any company that contracts with a governing board of a
642county to transport clients shall comply with the applicable
643rules of the department or agency to ensure the safety and
644dignity of the clients.
645     (11)  LIABILITY FOR VIOLATIONS.--Any person who violates or
646abuses any rights or privileges of a forensic client in the
647custody of the department or agency that are provided under this
648chapter shall be by this act is liable for damages as determined
649by law. Any person who acts in good faith in complying with the
650provisions of this chapter act is immune from civil or criminal
651liability for his or her actions in connection with the
652admission, diagnosis, treatment, training, or discharge of a
653client to or from a facility. However, this subsection does not
654relieve any person from liability if he or she is negligent.
655     Section 4.  Subsections (1), (2), (3), (4), and (5) of
656section 916.1075, Florida Statutes, are amended to read:
657     916.1075  Sexual misconduct prohibited; reporting required;
658penalties.--
659     (1)  As used in this section, the term:
660     (a)  "Covered person" means an employee," includes any paid
661staff member, volunteer, or intern of the department or agency;
662any person under contract with the department or agency; and any
663person providing care or support to a forensic client on behalf
664of the department, the agency, or their its providers.
665     (b)  "Sexual activity" means:
666     1.  Fondling the genital area, groin, inner thighs,
667buttocks, or breasts of a person.
668     2.  The oral, anal, or vaginal penetration by or union with
669the sexual organ of another or the anal or vaginal penetration
670of another by any other object.
671     3.  Intentionally touching in a lewd or lascivious manner
672the breasts, genitals, the genital area, or buttocks, or the
673clothing covering them, of a person, or forcing or enticing a
674person to touch the perpetrator.
675     4.  Intentionally masturbating in the presence of another
676person.
677     5.  Intentionally exposing the genitals in a lewd or
678lascivious manner in the presence of another person.
679     6.  Intentionally committing any other sexual act that does
680not involve actual physical or sexual contact with the victim,
681including, but not limited to, sadomasochistic abuse, sexual
682bestiality, or the simulation of any act involving sexual
683activity in the presence of a victim.
684     (c)  "Sexual misconduct" means any sexual activity between
685a covered person an employee and a forensic client in the
686custody of the department or agency, regardless of the consent
687of the client. The term does not include an act done for a bona
688fide medical purpose or an internal search conducted in the
689lawful performance of duty by a covered person an employee.
690     (2)  A covered person An employee who engages in sexual
691misconduct with a forensic client who resides in a civil or
692forensic facility commits a felony of the second degree,
693punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
694Such person An employee may be found guilty of violating this
695subsection without having committed the crime of sexual battery.
696     (3)  The consent of a forensic the client to sexual
697activity is not a defense to prosecution under this section.
698     (4)  This section does not apply to a covered person an
699employee who:
700     (a)  Is legally married to the client; or
701     (b)  Has no reason to believe that the person with whom the
702covered person employee engaged in sexual misconduct is a client
703receiving services as described in subsection (2).
704     (5)  A covered person An employee who witnesses sexual
705misconduct, or who otherwise knows or has reasonable cause to
706suspect that a person has engaged in sexual misconduct, shall
707immediately report the incident to the department's central
708abuse hotline and to the appropriate local law enforcement
709agency. The covered person Such employee shall also prepare,
710date, and sign an independent report that specifically describes
711the nature of the sexual misconduct, the location and time of
712the incident, and the persons involved. For an allegation
713pertaining to a forensic client committed to the department or
714agency, the covered person employee shall deliver the report
715directly to the department's or agency's inspector general, as
716appropriate, or to the supervisor or program director, who shall
717provide copies to the department's or agency's is responsible
718for providing copies to the department's inspector general. The
719inspector general shall immediately conduct an appropriate
720administrative investigation, and, if there is probable cause to
721believe that sexual misconduct has occurred, the inspector
722general shall notify the state attorney in the circuit in which
723the incident occurred.
724     Section 5.  Section 916.1081, Florida Statutes, is amended
725to read:
726     916.1081  Escape from program; penalty.--
727     (1)  A forensic client who is A defendant involuntarily
728committed to the department or agency, who is in the custody of
729the department or agency, and under the provisions of this
730chapter who escapes or attempts to escape from a civil or
731forensic facility or program commits a felony of the second
732degree, punishable as provided in s. 775.082, s. 775.083, or s.
733775.084.
734     (2)  A person who is involuntarily committed to the
735department or the agency, who is in the custody of the
736Department of Corrections, and who escapes or attempts to escape
737from a facility or program commits a felony of the second
738degree, punishable as provided in s. 775.082, s. 775.083, or s.
739775.084. Any punishment of imprisonment imposed under this
740subsection shall run consecutive to any former sentence imposed
741upon the person.
742     Section 6.  Subsection (1) and paragraph (b) of subsection
743(2) of section 916.1085, Florida Statutes, are amended to read:
744     916.1085  Introduction or removal of certain articles
745unlawful; penalty.--
746     (1)(a)  Except as authorized by law or as specifically
747authorized by the person in charge of a facility, it is unlawful
748to introduce into or upon the grounds of any facility under the
749supervision or control of the department or agency, or to take
750or attempt to take or send therefrom, any of the following
751articles, which are hereby declared to be contraband for the
752purposes of this section:
753     1.  Any intoxicating beverage or beverage which causes or
754may cause an intoxicating effect;
755     2.  Any controlled substance as defined in chapter 893;
756     3.  Any firearm or deadly weapon; or
757     4.  Any other item as determined by the department or the
758agency, and as designated by departmental rule or by the
759administrator of any facility, and designated by written
760institutional policies, to be hazardous to the welfare of
761clients patients or the operation of the facility.
762     (b)  It is unlawful to transmit to, attempt to transmit to,
763or cause or attempt to cause to be transmitted to or received by
764any client of any facility under the supervision or control of
765the department or agency any article or thing declared by this
766section to be contraband, at any place that which is outside of
767the grounds of such facility, except as authorized by law or as
768specifically authorized by the person in charge of such
769facility.
770     (2)
771     (b)  These provisions shall be enforced by institutional
772security personnel as defined in s. 916.106(10) or by a law
773enforcement officer as defined in s. 943.10.
774     Section 7.  Section 916.1091, Florida Statutes, is amended
775to read:
776     916.1091  Duties, functions, and powers of institutional
777security personnel.--In case of emergency, and when necessary to
778provide protection and security to any client, to the personnel,
779equipment, buildings, or grounds of a department or agency
780facility, or to citizens in the surrounding community,
781institutional security personnel may, when authorized by the
782administrator of the facility or her or his designee when the
783administrator is not present, use a chemical weapon against a
784patient housed in a forensic facility. However, such weapon
785shall be used only to the extent necessary to provide such
786protection and security. Under no circumstances shall any such
787officer carry a chemical weapon on her or his person except
788during the period of the emergency for which its use was
789authorized. All chemical weapons shall be placed in secure
790storage when their use is not authorized as provided in this
791section.
792     Section 8.  Section 916.1093, Florida Statutes, is amended
793to read:
794     916.1093  Operation and administration; rules.--
795     (1)  The department or agency may is authorized to enter
796into contracts and do such things as may be necessary and
797incidental to assure compliance with and to carry out the
798provisions of this chapter in accordance with the stated
799legislative intent.
800     (2)  The department and agency are authorized has authority
801to adopt rules pursuant to ss. 120.536(1) and 120.54 to
802implement the provisions of this chapter. Such rules must
803address the use of restraint and seclusion in forensic
804facilities and must be consistent with recognized best
805practices; prohibit inherently dangerous restraint or seclusion
806procedures; establish limitations on the use and duration of
807restraint and seclusion; establish measures to ensure the safety
808of clients and staff during an incident of restraint or
809seclusion; establish procedures for staff to follow before,
810during, and after incidents of restraint or seclusion; establish
811professional qualifications of and training for staff who may
812order or be engaged in the use of restraint or seclusion;
813provide data reporting and data collection procedures relating
814to the use of restraint and seclusion; and provide for the
815documentation of the use of restraint or seclusion in the
816client's facility record.
817     Section 9.  Subsection (1) of section 916.111, Florida
818Statutes, is amended to read:
819     916.111  Training of mental health experts.--The evaluation
820of defendants for competency to proceed or for sanity at the
821time of the commission of the offense shall be conducted in such
822a way as to ensure uniform application of the criteria
823enumerated in Rules 3.210 and 3.216, Florida Rules of Criminal
824Procedure. The department shall develop, and may contract with
825accredited institutions:
826     (1)  To provide:
827     (a)  A plan for training community mental health
828professionals to perform forensic evaluations and to standardize
829the criteria and procedures to be used in these evaluations;
830     (b)  Clinical protocols and procedures based upon the
831criteria of Rules 3.210 and 3.216, Florida Rules of Criminal
832Procedure; and
833     (c)  Training for community mental health professionals in
834the application of these protocols and procedures in performing
835forensic evaluations and providing reports to the courts; and
836     Section 10.  Section 916.115, Florida Statutes, is amended
837to read:
838     916.115  Appointment of experts.--
839     (1)(a)  Annually, the department shall provide the courts
840with a list of mental health professionals who have completed
841approved training as experts.
842     (b)  The court shall may appoint no more than three experts
843to determine issues of the mental condition of a defendant in a
844criminal case, including the issues of competency to proceed,
845insanity, and involuntary hospitalization or placement, and
846treatment. The experts An expert may evaluate the defendant in
847jail or in another appropriate local facility or in a facility
848of the Department of Corrections.
849     (a)(c)  To the extent possible, the an appointed experts
850expert shall have completed forensic evaluator training approved
851by the department and each shall be either a psychiatrist,
852licensed psychologist, or physician.
853     (b)  The department shall maintain and annually provide the
854courts with a list of available mental health professionals who
855have completed the approved training as experts.
856     (2)  Expert witnesses appointed by the court to evaluate
857the mental condition of a defendant in a criminal case shall be
858allowed reasonable fees for services rendered as evaluators of
859competence or sanity and as witnesses.
860     (a)1.  The court shall pay for any expert that it appoints
861by court order, upon motion of counsel for the defendant or the
862state or upon its own motion. If the defense or the state
863retains an expert and waives the confidentiality of the expert's
864report, the court may pay for no more than two additional
865experts appointed by court order. If an expert appointed by the
866court upon motion of counsel for the defendant specifically to
867evaluate the competence of the defendant to proceed also
868addresses in his or her evaluation issues related to sanity as
869an affirmative defense, the court shall pay only for that
870portion of the expert's fees relating to the evaluation on
871competency to proceed, and the balance of the fees shall be
872chargeable to the defense.
873     (a)2.  Pursuant to s. 29.006, the office of the public
874defender shall pay for any expert retained by the office.
875     (b)3.  Pursuant to s. 29.005, the office of the state
876attorney shall pay for any expert retained by the office and.
877Notwithstanding subparagraph 1., the office of the state
878attorney shall pay for any expert whom the office retains and
879whom the office moves the court to appoint in order to ensure
880that the expert has access to the defendant.
881     (c)4.  An expert retained by the defendant who is
882represented by private counsel appointed under s. 27.5303 shall
883be paid by the Justice Administrative Commission.
884     (d)5.  An expert retained by a defendant who is indigent
885for costs as determined by the court and who is represented by
886private counsel, other than private counsel appointed under s.
88727.5303, on a fee or pro bono basis, or who is representing
888himself or herself, shall be paid by the Justice Administrative
889Commission from funds specifically appropriated for these
890expenses.
891     (e)(b)  State employees shall be reimbursed for paid
892expenses pursuant to s. 112.061.
893     (f)(c)  The fees shall be taxed as costs in the case.
894     (g)(d)  In order for an expert to be paid for the services
895rendered, the expert's report and testimony must explicitly
896address each of the factors and follow the procedures set out in
897this chapter and in the Florida Rules of Criminal Procedure.
898     Section 11.  Subsections (1), (2), and (3) of section
899916.12, Florida Statutes, are amended to read:
900     916.12  Mental competence to proceed.--
901     (1)  A defendant is incompetent to proceed within the
902meaning of this chapter if the defendant does not have
903sufficient present ability to consult with her or his lawyer
904with a reasonable degree of rational understanding or if the
905defendant has no rational, as well as factual, understanding of
906the proceedings against her or him.
907     (2)  Mental health experts appointed pursuant to s. 916.115
908An expert shall first determine whether the defendant has a
909mental illness person is mentally ill and, if so, consider the
910factors related to the issue of whether the defendant meets the
911criteria for competence to proceed as described in subsection
912(1); that is, whether the defendant has sufficient present
913ability to consult with counsel with a reasonable degree of
914rational understanding and whether the defendant has a rational,
915as well as factual, understanding of the pending proceedings. A
916defendant must be evaluated by no fewer than two experts before
917the court commits the defendant or takes other action authorized
918by this chapter or the Florida Rules of Criminal Procedure,
919except if one expert finds that the defendant is incompetent to
920proceed and the parties stipulate to that finding, the court may
921commit the defendant or take other action authorized by this
922chapter or the rules without further evaluation or hearing, or
923the court may appoint no more than two additional experts to
924evaluate the defendant. Notwithstanding any stipulation by the
925state and the defendant, the court may require a hearing with
926testimony from the expert or experts before ordering the
927commitment of a defendant.
928     (3)  In considering the issue of competence to proceed, an
929examining expert shall first consider and specifically include
930in his or her report the defendant's capacity to:
931     (a)  Appreciate the charges or allegations against the
932defendant.;
933     (b)  Appreciate the range and nature of possible penalties,
934if applicable, that may be imposed in the proceedings against
935the defendant.;
936     (c)  Understand the adversarial nature of the legal
937process.;
938     (d)  Disclose to counsel facts pertinent to the proceedings
939at issue.;
940     (e)  Manifest appropriate courtroom behavior.; and
941     (f)  Testify relevantly.;
942     (g)  and include in his or her report Any other factor
943deemed relevant by the expert.
944     Section 12.  Section 916.13, Florida Statutes, is amended
945to read:
946     916.13  Involuntary commitment of defendant adjudicated
947incompetent.--
948     (1)  Every defendant who is charged with a felony and who
949is adjudicated incompetent to proceed, pursuant to the
950applicable Florida Rules of Criminal Procedure, may be
951involuntarily committed for treatment upon a finding by the
952court of clear and convincing evidence that:
953     (a)  The defendant has a mental illness is mentally ill and
954because of the mental illness:
955     1.  The defendant is manifestly incapable of surviving
956alone or with the help of willing and responsible family or
957friends, including available alternative services, and, without
958treatment, the defendant is likely to suffer from neglect or
959refuse to care for herself or himself and such neglect or
960refusal poses a real and present threat of substantial harm to
961the defendant's well-being; or and
962     2.  There is a substantial likelihood that in the near
963future the defendant will inflict serious bodily harm on herself
964or himself or another person, as evidenced by recent behavior
965causing, attempting, or threatening such harm;
966     (b)  All available, less restrictive treatment
967alternatives, including treatment in community residential
968facilities or community inpatient or outpatient settings, which
969would offer an opportunity for improvement of the defendant's
970condition have been judged to be inappropriate; and
971     (c)  There is a substantial probability that the mental
972illness causing the defendant's incompetence will respond to
973treatment and the defendant will regain competency to proceed in
974the reasonably foreseeable future.
975     (2)  A defendant who has been charged with a felony and who
976has been adjudicated incompetent to proceed due to mental
977illness, and who meets the criteria for involuntary commitment
978to the department under the provisions of this chapter, may be
979committed to the department, and the department shall retain and
980treat the defendant. No later than 6 months after the date of
981admission and or at the end of any period of extended
982commitment, or at any time the administrator or designee shall
983have determined that the defendant has regained competency to
984proceed or no longer meets the criteria for continued
985commitment, the administrator or designee shall file a report
986with the court pursuant to the applicable Florida Rules of
987Criminal Procedure.
988     Section 13.  Section 916.145, Florida Statutes, is amended
989to read:
990     916.145  Adjudication of incompetency due to mental
991illness; Dismissal of charges.--The charges against any
992defendant adjudicated incompetent to proceed due to the
993defendant's mental illness shall be dismissed without prejudice
994to the state if the defendant remains incompetent to proceed 5
995years after such determination, unless the court in its order
996specifies its reasons for believing that the defendant will
997become competent to proceed within the foreseeable future and
998specifies the time within which the defendant is expected to
999become competent to proceed. The charges against the defendant
1000are dismissed without prejudice to the state to refile the
1001charges should the defendant be declared competent to proceed in
1002the future.
1003     Section 14.  Section 916.15, Florida Statutes, is amended
1004to read:
1005     916.15  Involuntary commitment of defendant adjudicated not
1006guilty by reason of insanity.--
1007     (1)  The determination of whether a defendant is not guilty
1008by reason of insanity shall be determined in accordance with
1009Rule 3.217, Florida Rules of Criminal Procedure.
1010     (2)(1)  A defendant who is acquitted of criminal charges
1011because of a finding of not guilty by reason of insanity may be
1012involuntarily committed pursuant to such finding if the
1013defendant has a mental illness is mentally ill and, because of
1014the illness, is manifestly dangerous to himself or herself or
1015others.
1016     (3)(2)  Every defendant acquitted of criminal charges by
1017reason of insanity and found to meet the criteria for
1018involuntary commitment may be committed and treated in
1019accordance with the provisions of this section and the
1020applicable Florida Rules of Criminal Procedure. The department
1021shall admit a defendant so adjudicated to an appropriate
1022facility or program for treatment and shall retain and treat
1023such defendant. No later than 6 months after the date of
1024admission, prior to the end of any period of extended
1025commitment, or at any time the administrator or designee shall
1026have determined that the defendant no longer meets the criteria
1027for continued commitment placement, the administrator or
1028designee shall file a report with the court pursuant to the
1029applicable Florida Rules of Criminal Procedure.
1030     (4)(3)  In all proceedings under this section subsection,
1031both the defendant and the state shall have the right to a
1032hearing before the committing court. Evidence at such hearing
1033may be presented by the hospital administrator or the
1034administrator's designee as well as by the state and the
1035defendant. The defendant shall have the right to counsel at any
1036such hearing. In the event that a defendant is determined to be
1037indigent pursuant to s. 27.52, the public defender shall
1038represent the defendant. The parties shall have access to the
1039defendant's records at the treating facilities and may interview
1040or depose personnel who have had contact with the defendant at
1041the treating facilities.
1042     Section 15.  Section 916.16, Florida Statutes, is amended
1043to read:
1044     916.16  Jurisdiction of committing court.--
1045     (1)  The committing court shall retain jurisdiction over in
1046the case of any defendant involuntarily committed due to a
1047determination of incompetency hospitalized as incompetent to
1048proceed due to mental illness or because of a finding of not
1049guilty by reason of insanity pursuant to this chapter. The No
1050such defendant may not be released except by order of the
1051committing court. An The administrative hearing examiner does
1052not shall have no jurisdiction to determine issues of continuing
1053commitment hospitalization or release of any defendant
1054involuntarily committed admitted pursuant to this chapter.
1055     (2)  The committing court shall retain jurisdiction in the
1056case of any defendant placed on conditional release pursuant to
1057s. 916.17. No Such defendant may not be released from the
1058conditions of release except by order of the committing court.
1059     Section 16.  Section 916.17, Florida Statutes, is amended
1060to read:
1061     916.17  Conditional release.--
1062     (1)  Except for an inmate currently serving a prison
1063sentence, The committing court may order a conditional release
1064of any defendant who has been found to be incompetent to proceed
1065or not guilty by reason of insanity, based on an approved plan
1066for providing appropriate outpatient care and treatment. the
1067committing court may order a conditional release of any
1068defendant in lieu of an involuntary commitment to a facility
1069pursuant to s. 916.13 or s. 916.15 based upon an approved plan
1070for providing appropriate outpatient care and treatment. Upon a
1071recommendation that outpatient treatment of the defendant is
1072appropriate, a written plan for outpatient treatment, including
1073recommendations from qualified professionals, must be filed with
1074the court, with copies to all parties. Such a plan may also be
1075submitted by the defendant and filed with the court with copies
1076to all parties. The plan shall include:
1077     (a)  Special provisions for residential care or adequate
1078supervision of the defendant.
1079     (b)  Provisions for outpatient mental health services.
1080     (c)  If appropriate, recommendations for auxiliary services
1081such as vocational training, educational services, or special
1082medical care.
1083
1084In its order of conditional release, the court shall specify the
1085conditions of release based upon the release plan and shall
1086direct the appropriate agencies or persons to submit periodic
1087reports to the court regarding the defendant's compliance with
1088the conditions of the release and progress in treatment, with
1089copies to all parties.
1090     (2)  Upon the filing of an affidavit or statement under
1091oath by any person that the defendant has failed to comply with
1092the conditions of release, that the defendant's condition has
1093deteriorated to the point that inpatient care is required, or
1094that the release conditions should be modified, the court shall
1095hold a hearing within 7 days after receipt of the affidavit or
1096statement under oath. After the hearing, the court may modify
1097the release conditions. The court may also order that the
1098defendant be returned to the department if it is found, after
1099the appointment and report of experts, that the person meets the
1100criteria for involuntary commitment under s. 916.13 or s. 916.15
1101treatment.
1102     (3)  If at any time it is determined after a hearing that
1103the defendant who has been conditionally released under
1104subsection (1) no longer requires court-supervised followup
1105care, the court shall terminate its jurisdiction in the cause
1106and discharge the defendant.
1107     Section 17.  Section 916.301, Florida Statutes, is amended
1108to read:
1109     916.301  Appointment of experts.--
1110     (1)  All evaluations ordered by the court under this part
1111must be conducted by qualified experts who have expertise in
1112evaluating persons with retardation or autism. The agency
1113department shall maintain and provide the courts annually with a
1114list of available retardation and autism professionals who are
1115appropriately licensed and qualified to perform evaluations of
1116defendants alleged to be incompetent to proceed due to
1117retardation or autism. The courts may use professionals from
1118this list when appointing experts and ordering evaluations under
1119this part for defendants suspected of being retarded or
1120autistic.
1121     (2)  If a defendant's suspected mental condition is
1122retardation or autism, the court shall appoint the following:
1123two experts, one of whom must be the developmental services
1124program of the department, each of whom will evaluate whether
1125the defendant meets the definition of retardation or autism and,
1126if so, whether the defendant is competent to proceed.
1127     (a)(3)  At least one, or at the request of any party, two
1128experts the court may appoint one additional expert to evaluate
1129the defendant. The expert appointed by the court will evaluate
1130whether the defendant meets the definition of retardation or
1131autism and, if so, whether the defendant is competent to
1132proceed.
1133     (b)(4)  The developmental services program shall select A
1134psychologist selected by the agency who is licensed or
1135authorized by law to practice in this state, with experience in
1136evaluating persons suspected of having retardation or autism,
1137and a social service professional, with experience in working
1138with persons with retardation or autism to evaluate the
1139defendant.
1140     1.(a)  The psychologist shall evaluate whether the
1141defendant meets the definition of retardation or autism and, if
1142so, whether the defendant is incompetent to proceed due to
1143retardation or autism.
1144     2.(b)  The social service professional shall provide a
1145social and developmental history of the defendant.
1146     (5)  All evaluations ordered by the court must be from
1147qualified experts with experience in evaluating persons with
1148retardation or autism.
1149     (3)(6)  The panel of experts may examine the defendant in
1150jail, in another appropriate local facility, in a facility of
1151the Department of Corrections, or on an outpatient basis.
1152     (4)(7)  Experts Expert witnesses appointed by the court to
1153evaluate the mental condition of a defendant in a criminal case
1154shall be allowed reasonable fees for services rendered as
1155evaluators and as witnesses, which shall be paid by the court.
1156State employees shall be paid expenses pursuant to s. 112.061.
1157The fees shall be taxed as costs in the case. In order for the
1158experts to be paid for the services rendered, the reports and
1159testimony must explicitly address each of the factors and follow
1160the procedures set out in this chapter and in the Florida Rules
1161of Criminal Procedure.
1162     Section 18.  Subsections (1), (2), and (3) of section
1163916.3012, Florida Statutes, are amended to read:
1164     916.3012  Mental competence to proceed.--
1165     (1)  A defendant whose suspected mental condition is
1166retardation or autism is incompetent to proceed within the
1167meaning of this chapter if the defendant does not have
1168sufficient present ability to consult with the defendant's
1169lawyer with a reasonable degree of rational understanding or if
1170the defendant has no rational, as well as factual, understanding
1171of the proceedings against the defendant.
1172     (2)  The Experts in retardation or autism appointed
1173pursuant to s. 916.301 shall first consider whether the
1174defendant meets the definition of retardation or autism and, if
1175so, consider the factors related to the issue of whether the
1176defendant meets the criteria for competence to proceed as
1177described in subsection (1); that is, whether the defendant has
1178sufficient present ability to consult with counsel with a
1179reasonable degree of rational understanding and whether the
1180defendant has a rational, as well as factual, understanding of
1181the pending proceedings.
1182     (3)  In considering the issue of competence to proceed, the
1183examining experts shall first consider and specifically include
1184in their report the defendant's capacity to:
1185     (a)  Appreciate the charges or allegations against the
1186defendant.;
1187     (b)  Appreciate the range and nature of possible penalties,
1188if applicable, that may be imposed in the proceedings against
1189the defendant.;
1190     (c)  Understand the adversarial nature of the legal
1191process.;
1192     (d)  Disclose to counsel facts pertinent to the proceedings
1193at issue.;
1194     (e)  Manifest appropriate courtroom behavior.; and
1195     (f)  Testify relevantly.;
1196     (g)  and include in their report Any other factor deemed
1197relevant by the experts.
1198     Section 19.  Section 916.302, Florida Statutes, is amended
1199to read:
1200     916.302  Involuntary commitment of defendant determined to
1201be incompetent to proceed due to retardation or autism.--
1202     (1)  CRITERIA.--Every defendant who is charged with a
1203felony and who is adjudicated found to be incompetent to proceed
1204due to retardation or autism, pursuant to this chapter and the
1205applicable Florida Rules of Criminal Procedure, may be
1206involuntarily committed for training upon a finding by the court
1207of clear and convincing evidence that:
1208     (a)  The defendant has retardation or autism is retarded or
1209autistic;
1210     (b)  There is a substantial likelihood that in the near
1211future the defendant will inflict serious bodily harm on himself
1212or herself or another person, as evidenced by recent behavior
1213causing, attempting, or threatening such harm;
1214     (c)  All available, less restrictive alternatives,
1215including services provided in community residential facilities
1216or other community settings, which would offer an opportunity
1217for improvement of the condition have been judged to be
1218inappropriate; and
1219     (d)  There is a substantial probability that the
1220retardation or autism causing the defendant's incompetence will
1221respond to training and the defendant will regain competency to
1222proceed in the reasonably foreseeable future.
1223     (2)  ADMISSION TO A FACILITY.--
1224     (a)  A defendant who has been charged with a felony and who
1225is found to be incompetent to proceed due to retardation or
1226autism, and who meets the criteria for involuntary commitment to
1227the agency department under the provisions of this chapter,
1228shall be committed to the agency department, and the agency
1229department shall retain and provide appropriate training for
1230serve the defendant. No later than 6 months after the date of
1231admission or at the end of any period of extended commitment or
1232at any time the administrator or designee shall have determined
1233that the defendant has regained competency to proceed or no
1234longer meets the criteria for continued commitment, the
1235administrator or designee shall file a report with the court
1236pursuant to this chapter and the applicable Florida Rules of
1237Criminal Procedure.
1238     (b)  A defendant determined to be incompetent to proceed
1239due to retardation or autism may be ordered by a circuit court
1240into a forensic secure facility designated by the agency
1241department for retarded or autistic defendants who have mental
1242retardation or autism.
1243     (c)  The agency department may transfer a defendant from a
1244designated forensic secure facility to another designated
1245forensic secure facility and must notify the court of the
1246transfer within 30 days after the transfer is completed.
1247     (d)  The agency department may not transfer a defendant
1248from a designated forensic secure facility to a civil nonsecure
1249facility without first notifying the court, and all parties, 30
1250days before the proposed transfer. If the court objects to the
1251proposed transfer to a nonsecure facility, it must send its
1252written objection to the agency department. The agency
1253department may transfer the defendant unless it receives the
1254written objection from the court within 30 days after the
1255court's receipt of the notice of the proposed transfer.
1256     (3)  PLACEMENT OF DUALLY DIAGNOSED DEFENDANTS.--
1257     (a)  If a defendant has is both mental retardation or
1258autism retarded or autistic and has a mental illness mentally
1259ill, evaluations must address which condition is primarily
1260affecting the defendant's competency to proceed. Referral of the
1261defendant should be made to a civil or forensic the facility or
1262program most appropriate to address the symptoms that which are
1263the cause of the defendant's incompetence.
1264     (b)  Transfer from one civil or forensic facility or
1265program to another civil or forensic facility or program may
1266occur when, in the department's and agency's judgment, it is in
1267the defendant's best treatment or training interests. The
1268department and agency shall submit an evaluation and
1269justification for the transfer to the court. The court may
1270consult with an outside expert if necessary. Transfer will
1271require an amended order from the committing court.
1272     Section 20.  Section 916.3025, Florida Statutes, is amended
1273to read:
1274     916.3025  Jurisdiction of committing court.--
1275     (1)  The committing court shall retain jurisdiction in the
1276case of any defendant found to be incompetent to proceed due to
1277retardation or autism and ordered into a forensic secure
1278facility designated by the agency department for retarded or
1279autistic defendants who have mental retardation or autism. A No
1280defendant may not be released except by the order of the
1281committing court. An administrative hearing examiner does not
1282have jurisdiction to determine issues of continuing commitment
1283or release of any defendant involuntarily committed pursuant to
1284this chapter.
1285     (2)  The committing court shall retain jurisdiction in the
1286case of any defendant placed on conditional release pursuant to
1287s. 916.304. No Such defendant may not be released from the
1288conditions of release except by order of the committing court.
1289     (3)  The committing court shall consider a the petition to
1290involuntarily admit a defendant whose charges have been
1291dismissed to residential services provided by the agency
1292department's developmental services program a person whose
1293charges have been dismissed, and, when applicable, to continue
1294secure placement of such person as provided in s. 916.303. The
1295committing court shall retain jurisdiction over such person so
1296long as he or she remains in secure placement or is on
1297conditional release as provided in s. 916.304. However, upon
1298request, the court may transfer continuing jurisdiction to the
1299court in the circuit where the defendant resides. The defendant
1300may not be released from an order for secure placement except by
1301order of the court.
1302     Section 21.  Section 916.303, Florida Statutes, is amended
1303to read:
1304     916.303  Determination of incompetency due to retardation
1305or autism; dismissal of charges.--
1306     (1)  The charges against any defendant found to be
1307incompetent to proceed due to retardation or autism shall be
1308dismissed without prejudice to the state if the defendant
1309remains incompetent to proceed within a reasonable time after
1310such determination, not to exceed 2 years, unless the court in
1311its order specifies its reasons for believing that the defendant
1312will become competent to proceed within the foreseeable future
1313and specifies the time within which the defendant is expected to
1314become competent to proceed. The charges may be refiled by the
1315state if against the defendant are dismissed without prejudice
1316to the state to refile the charges should the defendant is be
1317declared competent to proceed in the future.
1318     (2)(a)  If the charges are dismissed and if the defendant
1319is considered to lack sufficient capacity to give express and
1320informed consent to a voluntary application for services and
1321lacks the basic survival and self-care skills to provide for his
1322or her well-being or is likely to physically injure himself or
1323herself or others if allowed to remain at liberty, the agency
1324department, the state attorney, or the defendant's attorney
1325shall may apply to the committing court to involuntarily admit
1326the defendant to residential services pursuant to s. 393.11.
1327     (3)(b)  If the defendant is considered to need involuntary
1328residential services for reasons described in subsection (2)
1329under s. 393.11 and, further, there is a substantial likelihood
1330that the defendant will injure another person or continues to
1331present a danger of escape, and all available less restrictive
1332alternatives, including services in community residential
1333facilities or other community settings, which would offer an
1334opportunity for improvement of the condition have been judged to
1335be inappropriate, then the agency person or entity filing the
1336petition under s. 393.11, the state attorney, or the defendant's
1337counsel may request, the petitioning commission, or the
1338department may also petition the committing court to continue
1339the defendant's placement in a secure facility or program
1340pursuant to this part section. Any placement so continued under
1341this subsection must be defendant involuntarily admitted under
1342this paragraph shall have his or her status reviewed by the
1343court at least annually at a hearing. The annual review and
1344hearing shall determine whether the defendant continues to meet
1345the criteria described in this subsection for involuntary
1346residential services and, if so, whether the defendant still
1347requires involuntary placement in a secure facility or program
1348because the court finds that the defendant is likely to
1349physically injure others as specified in s. 393.11 and whether
1350the defendant is receiving adequate care, treatment,
1351habilitation, and rehabilitation, including psychotropic
1352medication and behavioral programming. Notice of the annual
1353review and review hearing shall be given to the state attorney
1354and to the defendant's attorney. In no instance may a
1355defendant's placement in a secure facility or program exceed the
1356maximum sentence for the crime for which the defendant was
1357charged.
1358     Section 22.  Section 916.304, Florida Statutes, is amended
1359to read:
1360     916.304  Conditional release.--
1361     (1)  Except for an inmate currently serving a prison
1362sentence, the committing court may order a conditional release
1363of any defendant who has been found to be incompetent to proceed
1364due to retardation or autism, based on an approved plan for
1365providing continuing community-based training. The committing
1366criminal court may order a conditional release of any defendant
1367to a civil facility in lieu of an involuntary commitment to a
1368forensic facility pursuant to s. 916.302. Upon a recommendation
1369that community-based training for the defendant is appropriate,
1370a written plan for community-based training, including
1371recommendations from qualified professionals, may be filed with
1372the court, with copies to all parties. Such a plan may also be
1373submitted by the defendant and filed with the court, with copies
1374to all parties. The plan must shall include:
1375     (a)  Special provisions for residential care and adequate
1376supervision of the defendant, including recommended location of
1377placement.
1378     (b)  Recommendations for auxiliary services such as
1379vocational training, psychological training, educational
1380services, leisure services, and special medical care.
1381
1382In its order of conditional release, the court shall specify the
1383conditions of release based upon the release plan and shall
1384direct the appropriate agencies or persons to submit periodic
1385reports to the courts regarding the defendant's compliance with
1386the conditions of the release and progress in training, with
1387copies to all parties.
1388     (2)  Upon the filing of an affidavit or statement under
1389oath by any person that the defendant has failed to comply with
1390the conditions of release, that the defendant's condition has
1391deteriorated, or that the release conditions should be modified,
1392the court shall hold a hearing within 7 days after receipt of
1393the affidavit or statement under oath. With notice to the court
1394and all parties, the agency may detain a defendant in a forensic
1395facility until the hearing occurs. After the hearing, the court
1396may modify the release conditions. The court may also order that
1397the defendant be placed into more appropriate programs for
1398further training or may order the defendant to be committed
1399returned to a forensic facility involuntary residential services
1400of the department if it is found, after the appointment and
1401report of experts, that the defendant meets the criteria for
1402placement in a forensic facility involuntary residential
1403services.
1404     (3)  If at any time it is determined after a hearing that
1405the defendant conditionally released under subsection (1) no
1406longer requires court-supervised followup care, the court shall
1407terminate its jurisdiction in the cause and discharge the
1408defendant.
1409     Section 23.  Subsection (1) of section 921.137, Florida
1410Statutes, is amended to read:
1411     921.137  Imposition of the death sentence upon a mentally
1412retarded defendant with mental retardation prohibited.--
1413     (1)  As used in this section, the term "mental retardation"
1414means significantly subaverage general intellectual functioning
1415existing concurrently with deficits in adaptive behavior and
1416manifested during the period from conception to age 18. The term
1417"significantly subaverage general intellectual functioning," for
1418the purpose of this section, means performance that is two or
1419more standard deviations from the mean score on a standardized
1420intelligence test specified in the rules of the Agency for
1421Persons with Disabilities Department of Children and Family
1422Services. The term "adaptive behavior," for the purpose of this
1423definition, means the effectiveness or degree with which an
1424individual meets the standards of personal independence and
1425social responsibility expected of his or her age, cultural
1426group, and community. The Agency for Persons with Disabilities
1427Department of Children and Family Services shall adopt rules to
1428specify the standardized intelligence tests as provided in this
1429subsection.
1430     Section 24.  Paragraphs (d), (e), (g), and (h) of
1431subsection (1), subsections (2), (3), and (4), paragraph (b) of
1432subsection (5), and paragraph (a) of subsection (6) of section
1433985.223, Florida Statutes, are amended to read:
1434     985.223  Incompetency in juvenile delinquency cases.--
1435     (1)  If, at any time prior to or during a delinquency case,
1436the court has reason to believe that the child named in the
1437petition may be incompetent to proceed with the hearing, the
1438court on its own motion may, or on the motion of the child's
1439attorney or state attorney must, stay all proceedings and order
1440an evaluation of the child's mental condition.
1441     (d)  For incompetency evaluations related to mental
1442illness, the Department of Children and Family Services shall
1443maintain and annually provide the courts with a list of
1444available mental health professionals who have completed a
1445training program approved by the Department of Children and
1446Family Services to perform the evaluations.
1447     (e)  For incompetency evaluations related to mental
1448retardation or autism, the court shall order the Agency for
1449Persons with Disabilities Developmental Disabilities Program
1450Office within the Department of Children and Family Services to
1451examine the child to determine if the child meets the definition
1452of "retardation" or "autism" in s. 393.063 and, if so, whether
1453the child is competent to proceed with delinquency proceedings.
1454     (g)  Immediately upon the filing of the court order finding
1455a child incompetent to proceed, the clerk of the court shall
1456notify the Department of Children and Family Services and the
1457Agency for Persons with Disabilities and fax or hand deliver to
1458the department and to the agency of Children and Family Services
1459a referral packet that which includes, at a minimum, the court
1460order, the charging documents, the petition, and the court-
1461appointed evaluator's reports.
1462     (h)  After placement of the child in the appropriate
1463setting, the Department of Children and Family Services in
1464consultation with the Agency for Persons with Disabilities, as
1465appropriate, must, within 30 days after placement of the
1466Department of Children and Family Services places the child,
1467prepare and submit to the court a treatment or training plan for
1468the child's restoration of competency. A copy of the treatment
1469plan must be served upon the child's attorney, the state
1470attorney, and the attorneys representing the Department of
1471Juvenile Justice.
1472     (2)  A child who is mentally ill or retarded, who is
1473adjudicated incompetent to proceed, and who has committed a
1474delinquent act or violation of law, either of which would be a
1475felony if committed by an adult, must be committed to the
1476Department of Children and Family Services for treatment or
1477training. A child who has been adjudicated incompetent to
1478proceed because of age or immaturity, or for any reason other
1479than for mental illness or retardation or autism, must not be
1480committed to the department or to the Department of Children and
1481Family Services for restoration-of-competency treatment or
1482training services. For purposes of this section, a child who has
1483committed a delinquent act or violation of law, either of which
1484would be a misdemeanor if committed by an adult, may not be
1485committed to the department or to the Department of Children and
1486Family Services for restoration-of-competency treatment or
1487training services.
1488     (3)  If the court finds that a child has mental illness,
1489mental retardation, or autism is mentally ill or retarded and
1490adjudicates the child incompetent to proceed, the court must
1491also determine whether the child meets the criteria for secure
1492placement. A child may be placed in a secure facility or program
1493if the court makes a finding by clear and convincing evidence
1494that:
1495     (a)  The child has mental illness, mental retardation, or
1496autism is mentally ill and because of the mental illness, mental
1497retardation, or autism; or the child is mentally retarded and
1498because of the mental retardation:
1499     1.  The child is manifestly incapable of surviving with the
1500help of willing and responsible family or friends, including
1501available alternative services, and without treatment or
1502training the child is likely to either suffer from neglect or
1503refuse to care for self, and such neglect or refusal poses a
1504real and present threat of substantial harm to the child's well-
1505being; or
1506     2.  There is a substantial likelihood that in the near
1507future the child will inflict serious bodily harm on self or
1508others, as evidenced by recent behavior causing, attempting, or
1509threatening such harm; and
1510     (b)  All available less restrictive alternatives, including
1511treatment or training in community residential facilities or
1512community settings which would offer an opportunity for
1513improvement of the child's condition, are inappropriate.
1514     (4)  A child who is determined to have mental retardation
1515or autism be mentally ill or retarded, who has been adjudicated
1516incompetent to proceed, and who meets the criteria set forth in
1517subsection (3), must be committed to the Department of Children
1518and Family Services, and receive treatment or training the
1519Department of Children and Family Services must treat or train
1520the child in a secure facility or program that which is the
1521least restrictive alternative consistent with public safety. Any
1522placement of a child to a secure residential program must be
1523separate from adult forensic programs. If the child attains
1524competency, then custody, case management, and supervision of
1525the child will be transferred to the department in order to
1526continue delinquency proceedings; however, the court retains
1527authority to order the Department of Children and Family
1528Services to provide continued treatment or training to maintain
1529competency.
1530     (a)  A child adjudicated incompetent due to mental
1531retardation or autism may be ordered into a secure program or
1532facility designated by the Department of Children and Family
1533Services for retarded children with mental retardation or
1534autism.
1535     (b)  A child adjudicated incompetent due to mental illness
1536may be ordered into a secure program or facility designated by
1537the Department of Children and Family Services for mentally ill
1538children have mental illnesses.
1539     (c)  Whenever a child is placed in a secure residential
1540facility, the department will provide transportation to the
1541secure residential facility for admission and from the secure
1542residential facility upon discharge.
1543     (d)  The purpose of the treatment or training is the
1544restoration of the child's competency to proceed.
1545     (e)  The service provider must file a written report with
1546the court pursuant to the applicable Florida Rules of Juvenile
1547Procedure not later than 6 months after the date of commitment,
1548or at the end of any period of extended treatment or training,
1549and at any time the Department of Children and Family Services,
1550through its service provider determines the child has attained
1551competency or no longer meets the criteria for secure placement,
1552or at such shorter intervals as ordered by the court. A copy of
1553a written report evaluating the child's competency must be filed
1554by the provider with the court and with the state attorney, the
1555child's attorney, the department, and the Department of Children
1556and Family Services.
1557     (5)
1558     (b)  Whenever the provider files a report with the court
1559informing the court that the child will never become competent
1560to proceed, the Department of Children and Family Services will
1561develop a discharge plan for the child prior to any hearing
1562determining whether the child will ever become competent to
1563proceed and send the. The Department of Children and Family
1564Services must send the proposed discharge plan to the court, the
1565state attorney, the child's attorney, and the attorneys
1566representing the Department of Juvenile Justice. The provider
1567will continue to provide services to the child until the court
1568issues the order finding the child will never become competent
1569to proceed.
1570     (6)(a)  If a child is determined to have mental illness,
1571mental retardation, or autism be mentally ill or retarded and is
1572found to be incompetent to proceed but does not meet the
1573criteria set forth in subsection (3), the court shall commit the
1574child to the Department of Children and Family Services and
1575shall order the Department of Children and Family Services to
1576provide appropriate treatment and training in the community. The
1577purpose of the treatment or training is the restoration of the
1578child's competency to proceed.
1579     Section 25.  Paragraph (b) of subsection (14) of section
1580287.057, Florida Statutes, is amended to read:
1581     287.057  Procurement of commodities or contractual
1582services.--
1583     (14)
1584     (b)  Notwithstanding paragraph (a), the Department of
1585Children and Family Services may enter into agreements, not to
1586exceed 20 years, with a private provider to finance, design, and
1587construct a forensic treatment facility, as defined in s.
1588916.106(10)(8), of at least 200 beds and to operate all aspects
1589of daily operations within the forensic treatment facility. The
1590selected contractor is authorized to sponsor the issuance of
1591tax-exempt certificates of participation or other securities to
1592finance the project, and the state is authorized to enter into a
1593lease-purchase agreement for the forensic treatment facility.
1594This paragraph expires July 1, 2006.
1595     Section 26.  Paragraph (r) of subsection (3) of section
1596408.036, Florida Statutes, is amended to read:
1597     408.036  Projects subject to review; exemptions.--
1598     (3)  EXEMPTIONS.--Upon request, the following projects are
1599subject to exemption from the provisions of subsection (1):
1600     (r)  For beds in state mental health treatment facilities
1601defined in s. 394.455 operated under s. 394.455(30) and state
1602mental health forensic facilities operated under chapter 916 s.
1603916.106(8).
1604     Section 27.  Paragraph (a) of subsection (4) of section
1605943.0585, Florida Statutes, is amended to read:
1606     943.0585  Court-ordered expunction of criminal history
1607records.--The courts of this state have jurisdiction over their
1608own procedures, including the maintenance, expunction, and
1609correction of judicial records containing criminal history
1610information to the extent such procedures are not inconsistent
1611with the conditions, responsibilities, and duties established by
1612this section. Any court of competent jurisdiction may order a
1613criminal justice agency to expunge the criminal history record
1614of a minor or an adult who complies with the requirements of
1615this section. The court shall not order a criminal justice
1616agency to expunge a criminal history record until the person
1617seeking to expunge a criminal history record has applied for and
1618received a certificate of eligibility for expunction pursuant to
1619subsection (2). A criminal history record that relates to a
1620violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
1621s. 796.03, s. 800.04, s. 817.034, s. 825.1025, s. 827.071,
1622chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135,
1623s. 916.1075, or a violation enumerated in s. 907.041 may not be
1624expunged, without regard to whether adjudication was withheld,
1625if the defendant was found guilty of or pled guilty or nolo
1626contendere to the offense, or if the defendant, as a minor, was
1627found to have committed, or pled guilty or nolo contendere to
1628committing, the offense as a delinquent act. The court may only
1629order expunction of a criminal history record pertaining to one
1630arrest or one incident of alleged criminal activity, except as
1631provided in this section. The court may, at its sole discretion,
1632order the expunction of a criminal history record pertaining to
1633more than one arrest if the additional arrests directly relate
1634to the original arrest. If the court intends to order the
1635expunction of records pertaining to such additional arrests,
1636such intent must be specified in the order. A criminal justice
1637agency may not expunge any record pertaining to such additional
1638arrests if the order to expunge does not articulate the
1639intention of the court to expunge a record pertaining to more
1640than one arrest. This section does not prevent the court from
1641ordering the expunction of only a portion of a criminal history
1642record pertaining to one arrest or one incident of alleged
1643criminal activity. Notwithstanding any law to the contrary, a
1644criminal justice agency may comply with laws, court orders, and
1645official requests of other jurisdictions relating to expunction,
1646correction, or confidential handling of criminal history records
1647or information derived therefrom. This section does not confer
1648any right to the expunction of any criminal history record, and
1649any request for expunction of a criminal history record may be
1650denied at the sole discretion of the court.
1651     (4)  EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any
1652criminal history record of a minor or an adult which is ordered
1653expunged by a court of competent jurisdiction pursuant to this
1654section must be physically destroyed or obliterated by any
1655criminal justice agency having custody of such record; except
1656that any criminal history record in the custody of the
1657department must be retained in all cases. A criminal history
1658record ordered expunged that is retained by the department is
1659confidential and exempt from the provisions of s. 119.07(1) and
1660s. 24(a), Art. I of the State Constitution and not available to
1661any person or entity except upon order of a court of competent
1662jurisdiction. A criminal justice agency may retain a notation
1663indicating compliance with an order to expunge.
1664     (a)  The person who is the subject of a criminal history
1665record that is expunged under this section or under other
1666provisions of law, including former s. 893.14, former s. 901.33,
1667and former s. 943.058, may lawfully deny or fail to acknowledge
1668the arrests covered by the expunged record, except when the
1669subject of the record:
1670     1.  Is a candidate for employment with a criminal justice
1671agency;
1672     2.  Is a defendant in a criminal prosecution;
1673     3.  Concurrently or subsequently petitions for relief under
1674this section or s. 943.059;
1675     4.  Is a candidate for admission to The Florida Bar;
1676     5.  Is seeking to be employed or licensed by or to contract
1677with the Department of Children and Family Services or the
1678Department of Juvenile Justice or to be employed or used by such
1679contractor or licensee in a sensitive position having direct
1680contact with children, the developmentally disabled, the aged,
1681or the elderly as provided in s. 110.1127(3), s. 393.063, s.
1682394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
1683409.175(2)(i), s. 415.102(4), chapter 916 s. 916.106(10) and
1684(13), s. 985.407, or chapter 400; or
1685     6.  Is seeking to be employed or licensed by the Department
1686of Education, any district school board, any university
1687laboratory school, any charter school, any private or parochial
1688school, or any local governmental entity that licenses child
1689care facilities.
1690     Section 28.  Paragraph (a) of subsection (4) of section
1691943.059, Florida Statutes, is amended to read:
1692     943.059  Court-ordered sealing of criminal history
1693records.--The courts of this state shall continue to have
1694jurisdiction over their own procedures, including the
1695maintenance, sealing, and correction of judicial records
1696containing criminal history information to the extent such
1697procedures are not inconsistent with the conditions,
1698responsibilities, and duties established by this section. Any
1699court of competent jurisdiction may order a criminal justice
1700agency to seal the criminal history record of a minor or an
1701adult who complies with the requirements of this section. The
1702court shall not order a criminal justice agency to seal a
1703criminal history record until the person seeking to seal a
1704criminal history record has applied for and received a
1705certificate of eligibility for sealing pursuant to subsection
1706(2). A criminal history record that relates to a violation of s.
1707393.135, s. 394.4593, s. 787.025, chapter 794, s. 796.03, s.
1708800.04, s. 817.034, s. 825.1025, s. 827.071, chapter 839, s.
1709847.0133, s. 847.0135, s. 847.0145, s. 893.135, s. 916.1075, or
1710a violation enumerated in s. 907.041 may not be sealed, without
1711regard to whether adjudication was withheld, if the defendant
1712was found guilty of or pled guilty or nolo contendere to the
1713offense, or if the defendant, as a minor, was found to have
1714committed or pled guilty or nolo contendere to committing the
1715offense as a delinquent act. The court may only order sealing of
1716a criminal history record pertaining to one arrest or one
1717incident of alleged criminal activity, except as provided in
1718this section. The court may, at its sole discretion, order the
1719sealing of a criminal history record pertaining to more than one
1720arrest if the additional arrests directly relate to the original
1721arrest. If the court intends to order the sealing of records
1722pertaining to such additional arrests, such intent must be
1723specified in the order. A criminal justice agency may not seal
1724any record pertaining to such additional arrests if the order to
1725seal does not articulate the intention of the court to seal
1726records pertaining to more than one arrest. This section does
1727not prevent the court from ordering the sealing of only a
1728portion of a criminal history record pertaining to one arrest or
1729one incident of alleged criminal activity. Notwithstanding any
1730law to the contrary, a criminal justice agency may comply with
1731laws, court orders, and official requests of other jurisdictions
1732relating to sealing, correction, or confidential handling of
1733criminal history records or information derived therefrom. This
1734section does not confer any right to the sealing of any criminal
1735history record, and any request for sealing a criminal history
1736record may be denied at the sole discretion of the court.
1737     (4)  EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal
1738history record of a minor or an adult which is ordered sealed by
1739a court of competent jurisdiction pursuant to this section is
1740confidential and exempt from the provisions of s. 119.07(1) and
1741s. 24(a), Art. I of the State Constitution and is available only
1742to the person who is the subject of the record, to the subject's
1743attorney, to criminal justice agencies for their respective
1744criminal justice purposes, or to those entities set forth in
1745subparagraphs (a)1., 4., 5., and 6. for their respective
1746licensing and employment purposes.
1747     (a)  The subject of a criminal history record sealed under
1748this section or under other provisions of law, including former
1749s. 893.14, former s. 901.33, and former s. 943.058, may lawfully
1750deny or fail to acknowledge the arrests covered by the sealed
1751record, except when the subject of the record:
1752     1.  Is a candidate for employment with a criminal justice
1753agency;
1754     2.  Is a defendant in a criminal prosecution;
1755     3.  Concurrently or subsequently petitions for relief under
1756this section or s. 943.0585;
1757     4.  Is a candidate for admission to The Florida Bar;
1758     5.  Is seeking to be employed or licensed by or to contract
1759with the Department of Children and Family Services or the
1760Department of Juvenile Justice or to be employed or used by such
1761contractor or licensee in a sensitive position having direct
1762contact with children, the developmentally disabled, the aged,
1763or the elderly as provided in s. 110.1127(3), s. 393.063, s.
1764394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
1765409.175(2)(i), s. 415.102(4), s. 415.103, chapter 916 s.
1766916.106(10) and (13), s. 985.407, or chapter 400; or
1767     6.  Is seeking to be employed or licensed by the Department
1768of Education, any district school board, any university
1769laboratory school, any charter school, any private or parochial
1770school, or any local governmental entity that licenses child
1771care facilities.
1772     Section 29.  This act shall take effect upon becoming a
1773law.


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