Senate Bill sb0142c1

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    Florida Senate - 2007                            CS for SB 142

    By the Committee on Criminal Justice; and Senator Wise





    591-2231-07

  1                      A bill to be entitled

  2         An act relating to change of name; amending s.

  3         68.07, F.S.; requiring that a person filing a

  4         petition for change of name submit fingerprints

  5         for a state and national criminal history

  6         records check before the court hearing on the

  7         petition; providing an exception to such

  8         requirement; providing procedures for the

  9         taking and submission of fingerprints;

10         providing for the payment of costs associated

11         with processing fingerprints and conducting

12         criminal history checks; requiring the return

13         of the results of a criminal history records

14         check to the clerk of court; providing for the

15         scheduling of a hearing on a petition to

16         restore a former name when a criminal history

17         records check is required; providing an

18         effective date.

19  

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

21  

22         Section 1.  Section 68.07, Florida Statutes, is amended

23  to read:

24         68.07  Change of name.--

25         (1)  Chancery courts have jurisdiction to change the

26  name of any person residing in this state on petition of the

27  person filed in the county in which he or she resides.

28         (2)  Before the court hearing on a petition for a name

29  change, the petitioner must submit fingerprints for a state

30  and national criminal history records check, The petition

31  shall include a set of the petitioner's fingerprints taken by

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    Florida Senate - 2007                            CS for SB 142
    591-2231-07




 1  a law enforcement agency except where a former name is being

 2  restored. Fingerprints for all name change petitioners shall

 3  be taken in a manner approved by the Department of Law

 4  Enforcement and shall be submitted electronically to the

 5  department for state processing and the Federal Bureau of

 6  Investigation for national processing for a criminal history

 7  record check. The cost of processing fingerprints and

 8  conducting this criminal history records check shall be borne

 9  by the petitioner for the name change, or the parent or

10  guardian of a minor for whom a name change is being sought.

11  The results of the state and national check shall be returned

12  to the clerk of the court.

13         (3)  Each petition shall and be verified and show:

14         (a)  That the petitioner is a bona fide resident of and

15  domiciled in the county where the change of name is sought.

16         (b)  If known, the date and place of birth of the

17  petitioner, the petitioner's father's name, the petitioner's

18  mother's maiden name, and where the petitioner has resided

19  since birth.

20         (c)  If the petitioner is married, the name of the

21  petitioner's spouse and if the petitioner has children, the

22  names and ages of each and where they reside.

23         (d)  If the petitioner's name has previously been

24  changed and when and where and by what court.

25         (e)  The petitioner's occupation and where the

26  petitioner is employed and has been employed for 5 years next

27  preceding the filing of the petition. If the petitioner owns

28  and operates a business, the name and place of it shall be

29  stated and the petitioner's connection therewith and how long

30  the petitioner has been identified with that said business. If

31  the petitioner is in a profession, the profession shall be

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    Florida Senate - 2007                            CS for SB 142
    591-2231-07




 1  stated, where the petitioner has practiced the profession and,

 2  if a graduate of a school or schools, the name or names

 3  thereof, date time of graduation, and degrees received.

 4         (f)  Whether the petitioner has been generally known or

 5  called by any other names and if so, by what names and where.

 6         (g)  Whether the petitioner has ever been adjudicated a

 7  bankrupt and if so, where and when.

 8         (h)  Whether the petitioner has ever been arrested for

 9  or charged with, pled guilty or nolo contendere to, or been

10  found to have committed a criminal offense, regardless of

11  adjudication, and if so, when and where.

12         (i)  Whether any money judgment has ever been entered

13  against the petitioner and if so, the name of the judgment

14  creditor, the amount and date thereof, the court by which

15  entered, and whether the judgment has been satisfied.

16         (j)  That the petition is filed for no ulterior or

17  illegal purpose and granting it will not in any manner invade

18  the property rights of others, whether partnership, patent,

19  good will, privacy, trademark, or otherwise.

20         (k)  That the petitioner's civil rights have never been

21  suspended, or if the petitioner's civil rights have been

22  suspended, that full restoration of civil rights has occurred.

23         (4)(3)  The hearing on a the petition for restoring a

24  former name may be immediately after it is filed. If a

25  criminal history records check is required, the hearing on the

26  petition may be immediately after the results are returned to

27  the clerk.

28         (5)(4)  On filing the final judgment, the clerk shall,

29  if the birth occurred in this state, send a report of the

30  judgment to the Office of Vital Statistics of the Department

31  of Health on a form to be furnished by the department. The

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    Florida Senate - 2007                            CS for SB 142
    591-2231-07




 1  form must shall contain sufficient information to identify the

 2  original birth certificate of the person, the new name, and

 3  the file number of the judgment. This report shall be filed by

 4  the department with respect to a person born in this state and

 5  shall become a part of the vital statistics of this state.

 6  With respect to a person born in another state, the clerk

 7  shall provide the petitioner with a certified copy of the

 8  final judgment.

 9         (6)(5)  The clerk must, upon the filing of the final

10  judgment, send a report of the judgment to the Department of

11  Law Enforcement on a form to be furnished by that department.

12  The Department of Law Enforcement must send a copy of the

13  report to the Department of Highway Safety and Motor Vehicles,

14  which may be delivered by electronic transmission. The report

15  must contain sufficient information to identify the

16  petitioner, including a set of the petitioner's fingerprints

17  taken by a law enforcement agency, the new name of the

18  petitioner, and the file number of the judgment. Any

19  information retained by the Department of Law Enforcement and

20  the Department of Highway Safety and Motor Vehicles may be

21  revised or supplemented by said departments to reflect changes

22  made by the final judgment. With respect to a person convicted

23  of a felony in another state or of a federal offense, the

24  Department of Law Enforcement must send the report to the

25  respective state's office of law enforcement records or to the

26  office of the Federal Bureau of Investigation. The Department

27  of Law Enforcement may forward the report to any other law

28  enforcement agency it believes may retain information related

29  to the petitioner. Any costs associated with fingerprinting

30  must be paid by the petitioner.

31  

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    Florida Senate - 2007                            CS for SB 142
    591-2231-07




 1         (7)(6)  A husband and wife and minor children may join

 2  in one petition for change of name and the petition must shall

 3  show the facts required of a petitioner as to the husband and

 4  wife and the names of the minor children may be changed at the

 5  discretion of the court.

 6         (8)(7)  When only one parent petitions for a change of

 7  name of a minor child, process shall be served on the other

 8  parent and proof of such service shall be filed in the cause;

 9  provided, however, if that where the other parent is a

10  nonresident, constructive notice of the petition may be given

11  pursuant to chapter 49, and proof of publication shall be

12  filed in the cause without the necessity of recordation.

13         (9)(8)  This section does not apply Nothing herein

14  applies to any change of name in proceedings for dissolution

15  of marriage or for adoption of children.

16         Section 2.  This act shall take effect July 1, 2007.

17  

18          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
19                         Senate Bill 142

20                                 

21  -    Modifies the procedures by which the fingerprints of the
         person petitioning for a name change submits fingerprints
22       for a state and national history records check, the
         processing of the records check, and the return of the
23       records check to the clerk of the court.

24  -    Requires the cost of processing fingerprints and
         conducting the records check to be borne by the
25       petitioner or, if the petitioner is a minor, by the
         petitioner's parent or guardian.
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