Florida Senate - 2008 CS for SB 2676
By the Committee on Judiciary; and Senator Crist
590-07903-08 20082676c1
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A bill to be entitled
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An act relating to pretrial release programs; creating s.
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907.043, F.S.; creating the "Citizens' Right-to-Know Act";
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defining the terms "nonsecured release," "pretrial release
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program," "register," and "secured release"; requiring
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each pretrial release program to prepare a register
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displaying information relevant to the defendants released
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through such a program; requiring that a copy of the
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register be located at the office of the clerk of the
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circuit court in the county where the program is located
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and readily accessible to the public; specifying the
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contents of the register; requiring each pretrial release
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program to submit an annual report to the Office of the
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State Courts Administrator and to the clerk of the circuit
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court by a specified date; specifying the content of the
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annual report; providing penalties for noncompliance by
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the pretrial release program; amending s. 903.011, F.S.;
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providing requirements for the form of bail or bond
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required for release from detention; amending s. 903.286,
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F.S.; requiring that all cash bond forms prominently
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display a notice explaining that cash funds are subject to
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forfeiture and withholding by the clerk of the court for
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the payment of court fees, court costs, and criminal
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penalties on behalf of the criminal defendant regardless
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of who posted the funds; providing an effective date.
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Be It Enacted by the Legislature of the State of Florida:
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Section 1. Section 907.043, Florida Statutes, is created to
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read:
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907.043 Pretrial release; citizens' right to know.--
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(1) This section may be cited as the "Citizens' Right-to-
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Know Act."
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(2) As used in this section, the term:
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(a) "Nonsecured release" means the release of a defendant
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from pretrial custody when no secured surety or cash bond is
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required as a condition of the release.
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(b) "Pretrial release program" means an entity, public or
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private, that conducts investigations of pretrial detainees,
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makes pretrial release recommendations to a court, and
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electronically monitors and supervises pretrial defendants.
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(c) "Register" means a public record prepared by a pretrial
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release program which furnishes specified data and is readily
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available to the public at the office of the clerk of the circuit
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court.
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(d) "Secured release" means the release of a defendant from
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pretrial custody with a financial guarantee, such as cash or a
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surety bond, required as a condition of the release.
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(3)(a) Each pretrial release program must prepare a
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register displaying information that is relevant to the
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defendants released through such a program. A copy of the
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register must be located at the office of the clerk of the
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circuit court in the county where the program is located and must
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be readily accessible to the public.
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(b) The register must be updated weekly and display
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accurate data regarding the following information:
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1. The name, location, and funding source of the pretrial
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release program.
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2. The number of defendants assessed and interviewed for
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pretrial release.
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3. The number of indigent defendants assessed and
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interviewed for pretrial release.
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4. The names and number of defendants accepted into the
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pretrial release program.
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5. The names and number of indigent defendants accepted
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into the pretrial release program.
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6. The charges filed against and the case numbers of
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defendants accepted into the pretrial release program.
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7. The nature of any prior criminal conviction of a
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defendant accepted into the pretrial release program.
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8. The court appearances required of defendants accepted
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into the pretrial release program.
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9. The date of each defendant's failure to appear for a
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scheduled court appearance.
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10. The number of warrants, if any, which have been issued
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for a defendant's arrest for failing to appear at a scheduled
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court appearance.
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11. The number and type of program noncompliance
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infractions committed by a defendant in the pretrial release
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program and whether the pretrial release program recommended that
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the court revoke the defendant's release.
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(4)(a) No later than March 31 of every year, each pretrial
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release program must submit an annual report for the previous
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calendar year to the Office of the State Courts Administrator and
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to the clerk of the circuit court in the county where the
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pretrial release program is located. The annual report must be
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readily accessible to the public.
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(b) The annual report must contain, but need not be limited
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to:
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1. The name, location, and funding sources of the pretrial
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release program, including the amount of public funds, if any,
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received by the pretrial release program.
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2. The operating and capital budget of each pretrial
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release program receiving public funds.
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3.a. The percentage of the pretrial release program's total
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budget representing receipt of public funds.
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b. The percentage of the total budget which is allocated to
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assisting defendants obtain release through a nonpublicly funded
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program.
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c. The amount of fees paid by defendants to the pretrial
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release program.
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4. The number of persons employed by the pretrial release
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program.
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5. The number of defendants assessed and interviewed for
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pretrial release.
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6. The number of defendants recommended for pretrial
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release.
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7. The number of defendants for whom the pretrial release
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program recommended against nonsecured release.
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8. The number of defendants granted nonsecured release
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after the pretrial release program recommended nonsecured
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release.
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9. The number of defendants assessed and interviewed for
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pretrial release who were declared indigent by the court.
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10. The name and case number of each person granted
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nonsecured release who:
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a. Failed to attend a scheduled court appearance.
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b. Was issued a warrant for failing to appear.
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c. Was arrested for any offense while on release through
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the pretrial release program.
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11. Any additional information deemed necessary by the
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chief judge of the circuit court of the county or the Office of
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the State Courts Administrator to assess the performance and cost
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efficiency of the pretrial release program.
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(5) If the chief judge of the circuit court finds that the
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pretrial release program has not maintained the register or filed
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an annual report as required by this section, the chief judge
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shall:
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(a) For a first occurrence of noncompliance, require the
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pretrial release program to immediately prepare a written report
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explaining the noncompliance and what measures will be taken to
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bring the pretrial release program into compliance and the date
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by which the noncompliance will be cured.
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(b) For a second or subsequent occurrence of noncompliance,
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order the pretrial release program to show why it should not be
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held in contempt for its continued noncompliance. If the pretrial
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release program cannot justify the continued noncompliance, the
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chief judge may order the program to reduce its budget by 25
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percent if it is a pretrial release program receiving public
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funds and, if the pretrial release program is a private entity,
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immediately cancel all pretrial release contracts.
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Section 2. Section 903.011, Florida Statutes, is amended to
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read:
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903.011 "Bail" and "bond" defined; general terms.--
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(1) As used in this chapter, the terms "bail" and "bond"
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include any and all forms of pretrial release.
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(2) Any monetary or cash component of any form of pretrial
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release may be met by a surety bond.
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(3) Differing monetary amounts may not be set for cash,
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surety, or other forms of pretrial release.
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Section 3. Section 903.286, Florida Statutes, is amended to
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read:
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903.286 Return of cash bond; requirement to withhold unpaid
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fines, fees, and court costs; cash bond forms.--
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(1) Notwithstanding the provisions of s. 903.31(2), the
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clerk of the court shall withhold from the return of a cash bond
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posted on behalf of a criminal defendant by a person other than a
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bail bond agent licensed pursuant to chapter 648 sufficient funds
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to pay any unpaid court fees, court costs, and criminal
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penalties. If In the event that sufficient funds are not
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available to pay all unpaid court fees, court costs, and criminal
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penalties, the clerk of the court shall immediately obtain
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payment from the defendant or enroll the defendant in a payment
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plan pursuant to s. 28.246.
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(2) All cash bond forms used in conjunction with the
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requirements of s. 903.09 must prominently display a notice
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explaining that all funds are subject to forfeiture and
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withholding by the clerk of the court for the payment of court
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fees, court costs, and criminal penalties on behalf of the
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criminal defendant regardless of who posted the funds.
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Section 4. This act shall take effect July 1, 2008.
CODING: Words stricken are deletions; words underlined are additions.