1 | Representative Bogdanoff offered the following: |
2 |
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3 | Substitute Amendment for Amendment (194225) to Senate Bill |
4 | (with title amendment) |
5 | Remove everything after the enacting clause and insert: |
6 | Section 1. Subsections (1) and (2) of section 28.241, |
7 | Florida Statutes, are amended to read: |
8 | 28.241 Filing fees for trial and appellate proceedings.-- |
9 | (1)(a) The party instituting any civil action, suit, or |
10 | proceeding in the circuit court shall pay to the clerk of that |
11 | court a filing fee of up to $295 in all cases in which there are |
12 | not more than five defendants and an additional filing fee of up |
13 | to $2.50 for each defendant in excess of five. Of the first $85 |
14 | in filing fees, $80 must be remitted by the clerk to the |
15 | Department of Revenue for deposit into the General Revenue Fund, |
16 | $3.50 and $5 must be remitted to the Department of Revenue for |
17 | deposit into the Clerks of the Court Trust Fund within the |
18 | Justice Administrative Commission and used Department of |
19 | Financial Services' Administrative Trust Fund to fund the |
20 | contract with the Florida Clerks of Court Operations Corporation |
21 | created in s. 28.35, and $1.50 shall be remitted to the |
22 | Department of Revenue for deposit into the Administrative Trust |
23 | Fund within the Department of Financial Services to fund clerk |
24 | budget reviews conducted by the Department of Financial |
25 | Services. The next $15 of the filing fee collected shall be |
26 | deposited in the state courts' Mediation and Arbitration Trust |
27 | Fund. One-third of any filing fees collected by the clerk of the |
28 | circuit court in excess of $100 shall be remitted to the |
29 | Department of Revenue for deposit into the Department of Revenue |
30 | Clerks of the Court Trust Fund within the Justice Administrative |
31 | Commission. An additional filing fee of $4 shall be paid to the |
32 | clerk. The clerk shall remit $3.50 to the Department of Revenue |
33 | for deposit into the Court Education Trust Fund and shall remit |
34 | 50 cents to the Department of Revenue for deposit into the |
35 | Clerks of the Court Department of Financial Services |
36 | Administrative Trust Fund within the Justice Administrative |
37 | Commission to fund clerk education. An additional filing fee of |
38 | up to $18 shall be paid by the party seeking each severance that |
39 | is granted. The clerk may impose an additional filing fee of up |
40 | to $85 for all proceedings of garnishment, attachment, replevin, |
41 | and distress. Postal charges incurred by the clerk of the |
42 | circuit court in making service by certified or registered mail |
43 | on defendants or other parties shall be paid by the party at |
44 | whose instance service is made. No additional fees, charges, or |
45 | costs shall be added to the filing fees imposed under this |
46 | section, except as authorized herein or by general law. |
47 | (b) A party reopening any civil action, suit, or |
48 | proceeding in the circuit court shall pay to the clerk of court |
49 | a filing fee set by the clerk in an amount not to exceed $50. |
50 | For purposes of this section, a case is reopened when a case |
51 | previously reported as disposed of is resubmitted to a court and |
52 | includes petitions for modification of a final judgment of |
53 | dissolution. A party is exempt from paying the fee for any of |
54 | the following: |
55 | 1. A writ of garnishment; |
56 | 2. A writ of replevin; |
57 | 3. A distress writ; |
58 | 4. A writ of attachment; |
59 | 5. A motion for rehearing filed within 10 days; |
60 | 6. A motion for attorney's fees filed within 30 days after |
61 | entry of a judgment or final order; |
62 | 7. A motion for dismissal filed after a mediation |
63 | agreement has been filed; |
64 | 8. A disposition of personal property without |
65 | administration; |
66 | 9. Any probate case prior to the discharge of a personal |
67 | representative; |
68 | 10. Any guardianship pleading prior to discharge; |
69 | 11. Any mental health pleading; |
70 | 12. Motions to withdraw by attorneys; |
71 | 13. Motions exclusively for the enforcement of child |
72 | support orders; |
73 | 14. A petition for credit of child support; |
74 | 15. A Notice of Intent to Relocate and any order issuing |
75 | as a result of an uncontested relocation; |
76 | 16. Stipulations; |
77 | 17. Responsive pleadings; or |
78 | 18. Cases in which there is no initial filing fee. |
79 | (c) Any party other than a party described in paragraph |
80 | (a) who files a pleading in an original civil action in circuit |
81 | court for affirmative relief by cross-claim, counterclaim, or |
82 | third-party complaint shall pay the clerk of court a fee of |
83 | $295. The clerk shall remit the fee to the Department of Revenue |
84 | for deposit into the General Revenue Fund. |
85 | (d) The clerk of court shall collect a service charge of |
86 | $10 for issuing a summons. The clerk shall assess the fee |
87 | against the party seeking to have the summons issued. |
88 | (2) Upon the institution of any appellate proceeding from |
89 | any lower court to the circuit court of any such county, |
90 | including appeals filed by a county or municipality as provided |
91 | in s. 34.041(5), or from the circuit court to an appellate court |
92 | of the state, the clerk shall charge and collect from the party |
93 | or parties instituting such appellate proceedings a filing fee |
94 | not to exceed $280 for filing a notice of appeal from the county |
95 | court to the circuit court and, in addition to the filing fee |
96 | required under s. 25.241 or s. 35.22, $100 for filing a notice |
97 | of appeal from the circuit court to the district court of appeal |
98 | or to the Supreme Court. If the party is determined to be |
99 | indigent, the clerk shall defer payment of the fee. The clerk |
100 | shall remit the first $80 to the Department of Revenue for |
101 | deposit into the General Revenue Fund. One-third of the fee |
102 | collected by the clerk in excess of $80 also shall be remitted |
103 | to the Department of Revenue for deposit into the Clerks of the |
104 | Court Trust Fund. |
105 | Section 2. Paragraph (b) of subsection (5) and subsection |
106 | (6) of section 28.246, Florida Statutes, are amended to read: |
107 | 28.246 Payment of court-related fees, charges, and costs; |
108 | partial payments; distribution of funds.-- |
109 | (5) When receiving partial payment of fees, service |
110 | charges, court costs, and fines, clerks shall distribute funds |
111 | according to the following order of priority: |
112 | (b) That portion of fees, service charges, court costs, |
113 | and fines which are required to be retained by the clerk of the |
114 | court or deposited into the Clerks of the Court Trust Fund |
115 | within the Justice Administrative Commission. |
116 |
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117 | To offset processing costs, clerks may impose either a per-month |
118 | service charge pursuant to s. 28.24(26)(b) or a one-time |
119 | administrative processing service charge at the inception of the |
120 | payment plan pursuant to s. 28.24(26)(c). |
121 | (6) A clerk of court shall may pursue the collection of |
122 | any fees, service charges, fines, court costs, and liens for the |
123 | payment of attorney's fees and costs pursuant to s. 938.29 which |
124 | remain unpaid after for 90 days by referring or more, or refer |
125 | the account to a private attorney who is a member in good |
126 | standing of The Florida Bar or collection agent who is |
127 | registered and in good standing pursuant to chapter 559. In |
128 | pursuing the collection of such unpaid financial obligations |
129 | through a private attorney or collection agent, the clerk of the |
130 | court must have attempted to collect the unpaid amount through a |
131 | collection court, collections docket, or other collections |
132 | process, if any, established by the court, find this to be cost- |
133 | effective and follow any applicable procurement practices. The |
134 | collection fee, including any reasonable attorney's fee, paid to |
135 | any attorney or collection agent retained by the clerk may be |
136 | added to the balance owed in an amount not to exceed 40 percent |
137 | of the amount owed at the time the account is referred to the |
138 | attorney or agent for collection. |
139 | Section 3. Section 28.35, Florida Statutes, is amended to |
140 | read: |
141 | 28.35 Florida Clerks of Court Operations Corporation.-- |
142 | (1)(a) The Florida Clerks of Court Operations Corporation |
143 | is hereby created as a public corporation organized to perform |
144 | the functions specified in this section and s. 28.36 and shall |
145 | be administratively housed within the Justice Administrative |
146 | Commission. The corporation shall be a budget entity within the |
147 | Justice Administrative Commission, and its employees shall be |
148 | considered state employees. The corporation is not subject to |
149 | control, supervision, or direction by the Justice Administrative |
150 | Commission in the performance of its duties, but the employees |
151 | of the corporation shall be governed by the classification plan |
152 | and salary and benefits plan of the Justice Administrative |
153 | Commission. The classification plan must have a separate chapter |
154 | for the corporation. All clerks of the circuit court shall be |
155 | members of the corporation and hold their position and authority |
156 | in an ex officio capacity. The functions assigned to the |
157 | corporation shall be performed by an executive council pursuant |
158 | to the plan of operation approved by the members. |
159 | (b) The executive council shall be composed of eight |
160 | clerks of the court elected by the clerks of the courts for a |
161 | term of 2 years, with two clerks from counties with a population |
162 | of fewer than 100,000, two clerks from counties with a |
163 | population of at least 100,000 but fewer than 500,000, two |
164 | clerks from counties with a population of at least 500,000 but |
165 | fewer than 1 million, and two clerks from counties with a |
166 | population of more than 1 million. The executive council shall |
167 | also include, as ex officio members, a designee of the President |
168 | of the Senate and a designee of the Speaker of the House of |
169 | Representatives. The Chief Justice of the Supreme Court shall |
170 | designate one additional member to represent the state courts |
171 | system. |
172 | (c) The corporation shall be considered a political |
173 | subdivision of the state and shall be exempt from the corporate |
174 | income tax. The corporation is not subject to the procurement |
175 | provisions of chapter 287 and policies and decisions of the |
176 | corporation relating to incurring debt, levying assessments, and |
177 | the sale, issuance, continuation, terms, and claims under |
178 | corporation policies, and all services relating thereto, are not |
179 | subject to the provisions of chapter 120. |
180 | (d) The functions assigned to the corporation under this |
181 | section and ss. 28.36 and 28.37 are considered to be for a valid |
182 | public purpose. |
183 | (2) The duties of the corporation shall include the |
184 | following: |
185 | (a) Adopting a plan of operation. |
186 | (b) Conducting the election of directors as required in |
187 | paragraph (1)(a). |
188 | (c) Recommending to the Legislature changes in the various |
189 | court-related fines, fees, service charges, and court costs |
190 | established by law to ensure reasonable and adequate funding of |
191 | the clerks of the court in the performance of their court- |
192 | related functions. |
193 | (d) Pursuant to contract with the Chief Financial Officer, |
194 | establishing a process for the review and certification of |
195 | proposed court-related budgets submitted by clerks of the court |
196 | for completeness and compliance with this section and ss. 28.36 |
197 | and 28.37. This process shall be designed and be of sufficient |
198 | detail to permit independent verification and validation of the |
199 | budget certification. The contract shall specify the process to |
200 | be used in determining compliance by the corporation with this |
201 | section and ss. 28.36 and 28.37. |
202 | (d)(e) Developing and certifying a uniform system of |
203 | performance measures and applicable performance standards for |
204 | the functions specified in paragraph (3)(a) and the service unit |
205 | costs required in s. 28.36 paragraph (4)(a) and measures for |
206 | clerk performance in meeting the performance standards. These |
207 | measures and standards shall be designed to facilitate an |
208 | objective determination of the performance of each clerk in |
209 | accordance with minimum standards for fiscal management, |
210 | operational efficiency, and effective collection of fines, fees, |
211 | service charges, and court costs. The corporation shall develop |
212 | the performance measures and performance standards in |
213 | consultation with the Legislature and the Supreme Court. The |
214 | Legislature may modify the clerk performance measures and |
215 | performance standards in legislation implementing the General |
216 | Appropriations Act or other law. When the corporation finds a |
217 | clerk has not met the performance standards, the corporation |
218 | shall identify the nature of each deficiency and any corrective |
219 | action recommended and taken by the affected clerk of the court. |
220 | The corporation shall notify the Legislature and the Supreme |
221 | Court of any clerk not meeting performance standards and provide |
222 | a copy of any corrective action plans. |
223 | (e)(f) Reviewing and certifying proposed budgets submitted |
224 | by clerks of the court pursuant to s. 28.36 utilizing the |
225 | process approved by the Chief Financial Officer pursuant to |
226 | paragraph (d) for the purpose of making the certification in |
227 | paragraph (3)(a). As part of this process, the corporation |
228 | shall: |
229 | 1. Calculate the maximum authorized annual budget pursuant |
230 | to the requirements of s. 28.36. |
231 | 2. Identify those proposed budgets exceeding the maximum |
232 | annual budget pursuant to s. 28.36(5) for the standard list of |
233 | court-related functions specified in paragraph (4)(a). |
234 | 3. Identify those proposed budgets containing funding for |
235 | items not included on the standard list of court-related |
236 | functions specified in paragraph (4)(a). |
237 | 4. Identify those clerks projected to have court-related |
238 | revenues insufficient to fund their anticipated court-related |
239 | expenditures. |
240 | (f)(g) Developing and conducting clerk education programs. |
241 | (g)(h) Publishing a uniform schedule of actual fees, |
242 | service charges, and costs charged by a clerk of the court for |
243 | court-related functions pursuant to general law. |
244 | (3)(a) The Clerks of Court Operations Corporation shall |
245 | certify to the President of the Senate, the Speaker of the House |
246 | of Representatives, the Chief Financial Officer, and the |
247 | Department of Revenue by October 15 of each year, the amount of |
248 | the proposed budget certified for each clerk; the revenue |
249 | projection supporting each clerk's budget; each clerk eligible |
250 | to retain some or all of the state's share of fines, fees, |
251 | service charges, and costs; the amount to be paid to each clerk |
252 | from the Clerks of the Court Trust Fund within the Department of |
253 | Revenue; the performance measures and standards approved by the |
254 | corporation for each clerk; and the performance of each clerk in |
255 | meeting the performance standards. |
256 | (b) Prior to December 1 of each year, the Chief Financial |
257 | Officer shall review the certifications made by the corporation |
258 | for the purpose of determining compliance with the approved |
259 | process and report its findings to the President of the Senate, |
260 | the Speaker of the House of Representatives and to the |
261 | Department of Revenue. To determine compliance with this |
262 | process, the Chief Financial Officer may examine the budgets |
263 | submitted to the corporation by the clerks. |
264 | (3)(4)(a) The list of court-related functions that clerks |
265 | may perform are fund from filing fees, service charges, court |
266 | costs, and fines shall be limited to those functions expressly |
267 | authorized by law or court rule. Those functions must include |
268 | the following: case maintenance; records management; court |
269 | preparation and attendance; processing the assignment, |
270 | reopening, and reassignment of cases; processing of appeals; |
271 | collection and distribution of fines, fees, service charges, and |
272 | court costs; processing of bond forfeiture payments; payment of |
273 | jurors and witnesses; payment of expenses for meals or lodging |
274 | provided to jurors; data collection and reporting; processing of |
275 | jurors; determinations of indigent status; and reasonable |
276 | administrative support costs to enable the clerk of the court to |
277 | carry out these court-related functions. |
278 | (b) The list of functions that clerks may not fund from |
279 | state appropriations filing fees, service charges, court costs, |
280 | and fines shall include: |
281 | 1. Those functions not specified within paragraph (a). |
282 | 2. Functions assigned by administrative orders which are |
283 | not required for the clerk to perform the functions in paragraph |
284 | (a). |
285 | 3. Enhanced levels of service which are not required for |
286 | the clerk to perform the functions in paragraph (a). |
287 | 4. Functions identified as local requirements in law or |
288 | local optional programs. |
289 | (4)(5) The corporation shall prepare a legislative budget |
290 | request for the resources necessary to perform its duties, |
291 | submit the request pursuant to chapter 216, and be funded as a |
292 | budget entity in the General Appropriations Act pursuant to |
293 | contract with the Chief Financial Officer. Funds shall be |
294 | provided to the Chief Financial Officer for this purpose as |
295 | appropriated by general law. These funds shall be available to |
296 | the corporation for the performance of the duties and |
297 | responsibilities as set forth in this section. The corporation |
298 | may hire staff and pay other expenses from state appropriations |
299 | these funds as necessary to perform the official duties and |
300 | responsibilities of the corporation as described by law in this |
301 | section. |
302 | (5)(6)(a) The corporation shall submit an annual audited |
303 | financial statement to the Auditor General in a form and manner |
304 | prescribed by the Auditor General. The Auditor General shall |
305 | conduct an annual audit of the operations of the corporation, |
306 | including the use of funds and compliance with the provisions of |
307 | this section and ss. 28.36 and 28.37. |
308 | (b) Certified public accountants conducting audits of |
309 | counties pursuant to s. 218.39 shall report, as part of the |
310 | audit, whether or not the clerks of the courts have complied |
311 | with the requirements of this section and s. 28.36. In addition, |
312 | each clerk of court shall forward a copy of the portion of the |
313 | financial audit relating to the court-related duties of the |
314 | clerk of court to the Supreme Court budgets certified by the |
315 | Florida Clerk of Courts Operations Corporation pursuant to the |
316 | budget review process pursuant to contract with the Chief |
317 | Financial Officer and with the performance standards developed |
318 | and certified pursuant to this section. The Auditor General |
319 | shall develop a compliance supplement for the audit of |
320 | compliance with the budgets and applicable performance standards |
321 | certified by the corporation. |
322 | Section 4. Section 28.36, Florida Statutes, is amended to |
323 | read: |
324 | 28.36 Budget procedure.--There is hereby established a |
325 | budget procedure for the preparing budget requests for funding |
326 | for the court-related functions of the clerks of the court. |
327 | (1) Each clerk of court shall prepare a budget request for |
328 | the last quarter of the county fiscal year and the first three |
329 | quarters of the next county fiscal year. The proposed budget |
330 | shall be prepared, summarized, and submitted by the clerk in |
331 | each county to the Florida Clerks of Court Operations |
332 | Corporation in the manner and form prescribed by the corporation |
333 | to meet the requirements of law. Each clerk shall forward a copy |
334 | of his or her budget request to the Supreme Court. The budget |
335 | requests must be provided to the corporation by October 1 of |
336 | each year. |
337 | (1) Only those functions on the standard list developed |
338 | pursuant to s. 28.35(4)(a) may be funded from fees, service |
339 | charges, court costs, and fines retained by the clerks of the |
340 | court. No clerk may use fees, service charges, court costs, and |
341 | fines in excess of the maximum budget amounts as established in |
342 | subsection (5). |
343 | (2) For the period July 1, 2004, through September 30, |
344 | 2004, and for each county fiscal year ending September 30 |
345 | thereafter, each clerk of the court shall prepare a budget |
346 | relating solely to the performance of the standard list of |
347 | court-related functions pursuant to s. 28.35(4)(a). |
348 | (3) Each proposed budget shall further conform to the |
349 | following requirements: |
350 | (a) On or before August 15 for each fiscal year |
351 | thereafter, the proposed budget shall be prepared, summarized, |
352 | and submitted by the clerk in each county to the Clerks of Court |
353 | Operations Corporation in the manner and form prescribed by the |
354 | corporation. The proposed budget must provide detailed |
355 | information on the anticipated revenues available and |
356 | expenditures necessary for the performance of the standard list |
357 | of court-related functions of the clerk's office developed |
358 | pursuant to s. 28.35(4)(a) for the county fiscal year beginning |
359 | the following October 1. |
360 | (b) The proposed budget must be balanced, such that the |
361 | total of the estimated revenues available must equal or exceed |
362 | the total of the anticipated expenditures. These revenues |
363 | include the following: cash balances brought forward from the |
364 | prior fiscal period; revenue projected to be received from fees, |
365 | service charges, court costs, and fines for court-related |
366 | functions during the fiscal period covered by the budget; and |
367 | supplemental revenue that may be requested pursuant to |
368 | subsection (4). The anticipated expenditures must be itemized as |
369 | required by the corporation, pursuant to contract with the Chief |
370 | Financial Officer. |
371 | (c) The proposed budget may include a contingency reserve |
372 | not to exceed 10 percent of the total budget, provided that, |
373 | overall, the proposed budget does not exceed the limits |
374 | prescribed in subsection (5). |
375 | (4) If a clerk of the court estimates that available funds |
376 | plus projected revenues from fines, fees, service charges, and |
377 | costs for court-related services are insufficient to meet the |
378 | anticipated expenditures for the standard list of court-related |
379 | functions in s. 28.35(4)(a) performed by his or her office, the |
380 | clerk must report the revenue deficit to the Clerks of Court |
381 | Operations Corporation in the manner and form prescribed by the |
382 | corporation pursuant to contract with the Chief Financial |
383 | Officer. The corporation shall verify that the proposed budget |
384 | is limited to the standard list of court-related functions in s. |
385 | 28.35(4)(a). |
386 | (2)(a) Each clerk shall include in his or her budget |
387 | request a projection of the amount of court-related fees, |
388 | service charges, and any other court-related clerk fees which |
389 | will be collected during the proposed budget period. If the |
390 | corporation determines verifies that the proposed budget is |
391 | limited to the standard list of court-related functions in s. |
392 | 28.35(3)(a) s. 28.35(4)(a) and the projected court-related |
393 | revenues are less than the proposed budget, the a revenue |
394 | deficit is projected, a clerk seeking to retain revenues |
395 | pursuant to this subsection shall increase all fees, service |
396 | charges, and any other court-related clerk fees and charges to |
397 | the maximum amounts specified by law or the amount necessary to |
398 | resolve the deficit, whichever is less. |
399 | (3) Each clerk shall include in his or her budget request |
400 | the number of personnel and the proposed budget for each of the |
401 | following core services: |
402 | (a) Case processing. |
403 | (b) Financial processing. |
404 | (c) Jury management. |
405 | (d) Information and reporting. |
406 |
|
407 | Central administrative costs shall be allocated among the core- |
408 | services categories. |
409 | (4) The budget request must identify the service units to |
410 | be provided within each core service. The service units shall be |
411 | developed by the corporation, in consultation with the Supreme |
412 | Court, the Chief Financial Officer, and the appropriation |
413 | committees of the Senate and the House of Representatives. |
414 | (5) The budget request must propose a unit cost for each |
415 | service unit. The corporation shall provide a copy of each |
416 | clerk's budget request to the Supreme Court. |
417 | (6) The corporation shall review each individual clerk's |
418 | prior-year expenditures, projected revenue, proposed unit costs, |
419 | and the proposed budget for each of the core-services |
420 | categories. The corporation shall compare each clerk's prior- |
421 | year expenditures and unit costs for core services with a peer |
422 | group of clerks' offices having a population of a similar size |
423 | and a similar number of case filings. If the corporation finds |
424 | that the expenditures, unit costs, or proposed budget of a clerk |
425 | are significantly higher than those of clerks in that clerk's |
426 | peer group, the corporation shall require the clerk to submit |
427 | documentation justifying the difference in each core-services |
428 | category. Justification for higher expenditures may include, but |
429 | are not limited to, collective bargaining agreements, county |
430 | civil service agreements, and the number and distribution of |
431 | courthouses served by the clerk. If the expenditures and unit |
432 | costs are not justified, the corporation shall recommend a |
433 | reduction in the funding for that core-services category in the |
434 | budget request to an amount similar to the peer group of clerks |
435 | or to an amount that the corporation determines is justified. |
436 | (7) The corporation shall complete its review and |
437 | adjustments to the clerks' budget requests and make its |
438 | recommendations to the Legislature and the Supreme Court by |
439 | December 1 each year. |
440 | (8) The Chief Financial Officer shall review the proposed |
441 | unit costs associated with each clerk of court's budget request |
442 | and make recommendations to the Legislature. The Chief Financial |
443 | Officer may conduct any audit of the corporation or a clerk of |
444 | court as authorized by law. The Chief Justice of the Supreme |
445 | Court may request an audit of the corporation or any clerk of |
446 | court by the Chief Financial Officer. |
447 | (9) The Legislature shall appropriate the total amount for |
448 | the budgets of the clerks in the General Appropriations Act. The |
449 | Legislature may reject or modify any or all of the unit costs |
450 | recommended by the corporation. If the Legislature does not |
451 | specify the unit costs in the General Appropriations Act or |
452 | other law, the unit costs recommended by the corporation shall |
453 | be the official unit costs for that budget period. |
454 | (10) For the 2009-2010 fiscal year, the corporation shall |
455 | release appropriations in an amount equal to one-twelfth of each |
456 | clerk's approved budget each month. The statewide total |
457 | appropriation for the 2009-2010 fiscal year shall be set in the |
458 | General Appropriations Act. The corporation shall determine the |
459 | amount of each clerk of court budget, but the statewide total of |
460 | such amounts may not exceed the amount listed in the General |
461 | Appropriations Act. Beginning in the 2010-2011 fiscal year, the |
462 | corporation shall release appropriations to each clerk |
463 | quarterly. The amount of the release shall be based on the prior |
464 | quarter's performance of service units identified in the four |
465 | core services and the established unit costs for each clerk. If, |
466 | after increasing fees, service charges, and any other court- |
467 | related clerk fees and charges to the maximum amounts specified |
468 | by law, a revenue deficit is still projected, the corporation |
469 | shall, pursuant to the terms of the contract with the Chief |
470 | Financial Officer, certify a revenue deficit and notify the |
471 | Department of Revenue that the clerk is authorized to retain |
472 | revenues, in an amount necessary to fully fund the projected |
473 | revenue deficit, which he or she would otherwise be required to |
474 | remit to the Department of Revenue for deposit into the |
475 | Department of Revenue Clerks of the Court Trust Fund pursuant to |
476 | s. 28.37. If a revenue deficit is projected for that clerk after |
477 | retaining all of the projected collections from the court- |
478 | related fines, fees, service charges, and costs, the Department |
479 | of Revenue shall certify the amount of the revenue deficit |
480 | amount to the Executive Office of the Governor and request |
481 | release authority for funds appropriated for this purpose from |
482 | the Department of Revenue Clerks of the Court Trust Fund. |
483 | Notwithstanding provisions of s. 216.192 related to the release |
484 | of funds, the Executive Office of the Governor may approve the |
485 | release of funds appropriated to resolve projected revenue |
486 | deficits in accordance with the notice, review, and objection |
487 | procedures set forth in s. 216.177 and shall provide notice to |
488 | the Chief Financial Officer. The Department of Revenue is |
489 | directed to request monthly distributions from the Chief |
490 | Financial Officer in equal amounts to each clerk certified to |
491 | have a revenue deficit, in accordance with the releases approved |
492 | by the Governor. |
493 | (b) If the Chief Financial Officer finds the court-related |
494 | budget proposed by a clerk includes functions not included in |
495 | the standard list of court-related functions in s. 28.35(4)(a), |
496 | the Chief Financial Officer shall notify the clerk of the amount |
497 | of the proposed budget not eligible to be funded from fees, |
498 | service charges, costs, and fines for court-related functions |
499 | and shall identify appropriate corrective measures to ensure |
500 | budget integrity. The clerk shall then immediately discontinue |
501 | all ineligible expenditures of court-related funds for this |
502 | purpose and reimburse the Clerks of the Court Trust Fund for any |
503 | previously ineligible expenditures made for non-court-related |
504 | functions, and shall implement any corrective actions identified |
505 | by the Chief Financial Officer. |
506 | (5)(a) For the county fiscal year October 1, 2004, through |
507 | September 30, 2005, the maximum annual budget amount for the |
508 | standard list of court-related functions of the clerks of court |
509 | in s. 28.35(4)(a) that may be funded from fees, service charges, |
510 | court costs, and fines retained by the clerks of the court shall |
511 | not exceed: |
512 | 1. One hundred and three percent of the clerk's estimated |
513 | expenditures for the prior county fiscal year; or |
514 | 2. One hundred and five percent of the clerk's estimated |
515 | expenditures for the prior county fiscal year for those clerks |
516 | in counties that for calendar years 1998-2002 experienced an |
517 | average annual increase of at least 5 percent in both population |
518 | and case filings for all case types as reported through the |
519 | Summary Reporting System used by the state courts system. |
520 | (b) For the county fiscal year 2005-2006, the maximum |
521 | budget amount for the standard list of court-related functions |
522 | of the clerks of court in s. 28.35(4)(a) that may be funded from |
523 | fees, service charges, court costs, and fines retained by the |
524 | clerks of the court shall be the approved budget for county |
525 | fiscal year 2004-2005 adjusted by the projected percentage |
526 | change in revenue between the county fiscal years 2004-2005 and |
527 | 2005-2006. |
528 | (c) For the county fiscal years 2006-2007 and thereafter, |
529 | the maximum budget amount for the standard list of court-related |
530 | functions of the clerks of court in s. 28.35(4)(a) that may be |
531 | funded from fees, service charges, court costs, and fines |
532 | retained by the clerks of the court shall be established by |
533 | first rebasing the prior fiscal year budget to reflect the |
534 | actual percentage change in the prior fiscal year revenue and |
535 | then adjusting the rebased prior fiscal year budget by the |
536 | projected percentage change in revenue for the proposed budget |
537 | year. The rebasing calculations and maximum annual budget |
538 | calculations shall be as follows: |
539 | 1. For county fiscal year 2006-2007, the approved budget |
540 | for county fiscal year 2004-2005 shall be adjusted for the |
541 | actual percentage change in revenue between the two 12-month |
542 | periods ending June 30, 2005, and June 30, 2006. This result is |
543 | the rebased budget for the county fiscal year 2005-2006. Then |
544 | the rebased budget for the county fiscal year 2005-2006 shall be |
545 | adjusted by the projected percentage change in revenue between |
546 | the county fiscal years 2005-2006 and 2006-2007. This result |
547 | shall be the maximum annual budget amount for the standard list |
548 | of court-related functions of the clerks of court in s. |
549 | 28.35(4)(a) that may be funded from fees, service charges, court |
550 | costs, and fines retained by the clerks of the court for each |
551 | clerk for the county fiscal year 2006-2007. |
552 | 2. For county fiscal year 2007-2008, the rebased budget |
553 | for county fiscal year 2005-2006 shall be adjusted for the |
554 | actual percentage change in revenue between the two 12-month |
555 | periods ending June 30, 2006, and June 30, 2007. This result is |
556 | the rebased budget for the county fiscal year 2006-2007. The |
557 | rebased budget for county fiscal year 2006-2007 shall be |
558 | adjusted by the projected percentage change in revenue between |
559 | the county fiscal years 2006-2007 and 2007-2008. This result |
560 | shall be the maximum annual budget amount for the standard list |
561 | of court-related functions of the clerks of court in s. |
562 | 28.35(4)(a) that may be funded from fees, service charges, court |
563 | costs, and fines retained by the clerks of the court for county |
564 | fiscal year 2007-2008. |
565 | 3. For county fiscal years 2008-2009 and thereafter, the |
566 | maximum budget amount for the standard list of court-related |
567 | functions of the clerks of court in s. 28.35(4)(a) that may be |
568 | funded from fees, service charges, court costs, and fines |
569 | retained by the clerks of the court shall be calculated as the |
570 | rebased budget for the prior county fiscal year adjusted by the |
571 | projected percentage change in revenues between the prior county |
572 | fiscal year and the county fiscal year for which the maximum |
573 | budget amount is being authorized. The rebased budget for the |
574 | prior county fiscal year shall always be calculated by adjusting |
575 | the rebased budget for the year preceding the prior county |
576 | fiscal year by the actual percentage change in revenues between |
577 | the 12-month period ending June 30 of the year preceding the |
578 | prior county fiscal year and the 12-month period ending June 30 |
579 | of the prior county fiscal year. |
580 | (6) The Legislative Budget Commission may approve |
581 | increases to the maximum annual budgets approved for individual |
582 | clerks of the court pursuant to this section for court-related |
583 | duties, if either of the following conditions exist: |
584 | (a) The additional funding is necessary to pay the cost of |
585 | performing new or additional functions required by changes in |
586 | law or court rule. Before the Legislative Budget Commission may |
587 | approve an increase in the maximum annual budget of any clerk |
588 | under this paragraph, the Clerk of the Court Operations |
589 | Corporation must provide the Legislative Budget Commission with |
590 | a statement of the impact of the proposed budget changes on |
591 | state revenues, and evidence that the respective clerk of the |
592 | court is meeting or exceeding the established performance |
593 | standards for measures on the fiscal management, operational |
594 | efficiency, and effective collection of fines, fees, service |
595 | charges, and court costs. |
596 | (b) The additional funding is necessary to pay the cost of |
597 | supporting increases in the number of judges or magistrates |
598 | authorized by the Legislature. Before the Legislative Budget |
599 | Commission may approve an increase in the maximum annual budget |
600 | of any clerk under this paragraph, the Clerk of the Court |
601 | Operations Corporation must provide the Legislative Budget |
602 | Commission with a statement of the impact of the proposed budget |
603 | changes on state revenues; evidence that the respective clerk of |
604 | the court is meeting or exceeding the established performance |
605 | standards for measures on the fiscal management, operational |
606 | efficiency, and effective collection of fines, fees, service |
607 | charges, and court costs; and a proposed staffing model, |
608 | including the cost and number of staff necessary to support each |
609 | new judge or magistrate. |
610 |
|
611 | The total amount of increases approved by the Legislative Budget |
612 | Commission for each county fiscal year shall not exceed an |
613 | amount equal to 2 percent of the maximum annual budgets approved |
614 | pursuant to this section for all clerks, in the aggregate, for |
615 | that same county fiscal year. |
616 | (11)(7) The corporation may submit proposed legislation to |
617 | the Governor, the President of the Senate, and the Speaker of |
618 | the House of Representatives relating to the preparation of |
619 | budget requests of the clerks of court no later than November 1 |
620 | in any year for approval of clerk budget request amounts |
621 | exceeding the restrictions in this section for the following |
622 | October 1. If proposed legislation is recommended, the |
623 | corporation shall also submit supporting justification with |
624 | sufficient detail to identify the specific proposed expenditures |
625 | that would cause the limitations to be exceeded for each |
626 | affected clerk and the estimated fiscal impact on state |
627 | revenues. |
628 | Section 5. Section 28.37, Florida Statutes, is amended to |
629 | read: |
630 | 28.37 Fines, fees, service charges, and costs remitted to |
631 | the state.-- |
632 | (1) Pursuant to s. 14(b), Art. V of the State |
633 | Constitution, selected salaries, costs, and expenses of the |
634 | state courts system and court-related functions shall be funded |
635 | from a portion of the revenues derived from statutory fines, |
636 | fees, service charges, and costs collected by the clerks of the |
637 | court. |
638 | (2) Except as otherwise provided in ss. 28.241 and 34.041, |
639 | all court-related fines, fees, service charges, and costs are |
640 | considered state funds and shall be remitted by the clerk to the |
641 | Department of Revenue for deposit into the Clerks of the Court |
642 | Trust Fund within the Justice Administrative Commission. |
643 | However, 10 percent of all court-related fines collected by the |
644 | clerk shall be deposited into the clerk's Public Records |
645 | Modernization Trust Fund to be used exclusively for additional |
646 | clerk court-related operational needs and program enhancements. |
647 | (2) Beginning August 1, 2004, except as otherwise provided |
648 | in ss. 28.241 and 34.041, one-third of all fines, fees, service |
649 | charges, and costs collected by the clerks of the court during |
650 | the prior month for the performance of court-related functions |
651 | shall be remitted to the Department of Revenue for deposit in |
652 | the Department of Revenue Clerks of the Court Trust Fund. These |
653 | collections do not include funding received for the operation of |
654 | the Title IV-D child support collections and disbursement |
655 | program. The clerk of the court shall remit the revenues |
656 | collected during the prior month due to the state on or before |
657 | the 20th day of each month. The Department of Revenue shall make |
658 | a monthly transfer of the funds in the Department of Revenue |
659 | Clerks of the Court Trust Fund that are not needed to resolve |
660 | clerk of the court revenue deficits, as specified in s. 28.36, |
661 | to the General Revenue Fund. |
662 | (3) For the period of October 1, 2003, to June 30, 2004, |
663 | those clerks operating as fee officers for court-related |
664 | services shall determine the amount of fees collected and |
665 | expenses generated for court-related services. Any excess fees |
666 | generated during this period shall be remitted to the county on |
667 | December 31, 2004. However, any billings for payment of due |
668 | process services rendered before July 1, 2004, may be paid by |
669 | the clerk from these funds. Due process services shall include, |
670 | but not be limited to, court reporter services, court |
671 | interpreter services, expert witness services, mental health |
672 | evaluations, and court-appointed counsel services. In addition, |
673 | any deficit experienced by the clerk for court-related services |
674 | during the period from October 1, 2003, to June 30, 2004, shall |
675 | be funded by the county. |
676 | (4) Beginning January 1, 2005, for the period July 1, |
677 | 2004, through September 30, 2004, and each January 1 thereafter |
678 | for the preceding county fiscal year of October 1 through |
679 | September 30, the clerk of the court must remit to the |
680 | Department of Revenue for deposit in the General Revenue Fund |
681 | the cumulative excess of all fees, service charges, court costs, |
682 | and fines retained by the clerks of the court, plus any funds |
683 | received by the clerks of the court from the Department of |
684 | Revenue Clerk of the Court Trust Fund under s. 28.36(4)(a), over |
685 | the amount needed to meet the approved budget amounts |
686 | established under s. 28.36. |
687 | (5) The Department of Revenue shall collect any funds that |
688 | the corporation determines upon investigation were due on |
689 | January 1 but not remitted to the department. |
690 | Section 6. Subsection (1) of section 28.43, Florida |
691 | Statutes, is amended to read: |
692 | 28.43 Adoption of rules relating to ss. 28.35, 28.36, and |
693 | 28.37.-- |
694 | (1) The Department of Revenue may adopt rules necessary to |
695 | carry out its responsibilities in ss. 28.35, 28.36, and 28.37. |
696 | The rules shall include forms and procedures for transferring |
697 | funds from the clerks of the court to the Clerks of the Court |
698 | Trust Fund within the Justice Administrative Commission |
699 | Department of Revenue. |
700 | Section 7. Paragraph (b) of subsection (1) of section |
701 | 34.041, Florida Statutes, is amended to read: |
702 | 34.041 Filing fees.-- |
703 | (1) |
704 | (b) The first $80 of the filing fee collected under |
705 | subparagraph (a)4. shall be remitted to the Department of |
706 | Revenue for deposit into the General Revenue Fund. The next $15 |
707 | of the filing fee collected under subparagraph (a)4., and the |
708 | first $15 of each filing fee collected under subparagraph (a)6., |
709 | shall be deposited in the state courts' Mediation and |
710 | Arbitration Trust Fund. One-third of any filing fees collected |
711 | by the clerk under this section in excess of the first $95 |
712 | collected under subparagraph (a)4. shall be remitted to the |
713 | Department of Revenue for deposit into the Department of Revenue |
714 | Clerks of the Court Trust Fund. An additional filing fee of $4 |
715 | shall be paid to the clerk. The clerk shall transfer $3.50 to |
716 | the Department of Revenue for deposit into the Court Education |
717 | Trust Fund and shall transfer 50 cents to the Department of |
718 | Revenue for deposit into the Clerks of the Court Department of |
719 | Financial Services' Administrative Trust Fund within the Justice |
720 | Administrative Commission to fund clerk education. Postal |
721 | charges incurred by the clerk of the county court in making |
722 | service by mail on defendants or other parties shall be paid by |
723 | the party at whose instance service is made. Except as provided |
724 | herein, filing fees and service charges for performing duties of |
725 | the clerk relating to the county court shall be as provided in |
726 | ss. 28.24 and 28.241. Except as otherwise provided herein, all |
727 | filing fees shall be remitted to the Department of Revenue for |
728 | deposit into the Clerks of the Court Trust Fund within the |
729 | Justice Administrative Commission retained as fee income of the |
730 | office of the clerk of circuit court. Filing fees imposed by |
731 | this section may not be added to any penalty imposed by chapter |
732 | 316 or chapter 318. |
733 | Section 8. Subsection (5) of section 43.16, Florida |
734 | Statutes, is amended to read |
735 | 43.16 Justice Administrative Commission; membership, |
736 | powers and duties.-- |
737 | (5) The duties of the commission shall include, but not be |
738 | limited to, the following: |
739 | (a) The maintenance of a central state office for |
740 | administrative services and assistance when possible to and on |
741 | behalf of the state attorneys and public defenders of Florida, |
742 | the capital collateral regional counsel of Florida, the criminal |
743 | conflict and civil regional counsel, and the Guardian Ad Litem |
744 | Program, and the Florida Clerks of Court Operations Corporation. |
745 | (b) Each state attorney, public defender, and criminal |
746 | conflict and civil regional counsel, and the Guardian Ad Litem |
747 | Program, and the Florida Clerks of Court Operations Corporation |
748 | shall continue to prepare necessary budgets, vouchers that |
749 | represent valid claims for reimbursement by the state for |
750 | authorized expenses, and other things incidental to the proper |
751 | administrative operation of the office, such as revenue |
752 | transmittals to the Chief Financial Officer and automated |
753 | systems plans, but will forward same to the commission for |
754 | recording and submission to the proper state officer. However, |
755 | when requested by a state attorney, a public defender, a |
756 | criminal conflict and civil regional counsel, or the Guardian Ad |
757 | Litem Program, the commission will either assist in the |
758 | preparation of budget requests, voucher schedules, and other |
759 | forms and reports or accomplish the entire project involved. |
760 | Section 9. Section 43.27, Florida Statutes, is amended to |
761 | read |
762 | 43.27 Office hours of clerks of court.--With the advice |
763 | and consent of the chief judge of the circuit, the clerks of the |
764 | courts of the several counties may establish the hours during |
765 | which the office of clerk may be open to the public. The hours |
766 | should conform as nearly as possible to the customary weekday |
767 | hours of business prevailing in the county. The clerk may |
768 | prescribe that the office be open such additional hours as |
769 | public needs require. The clerk of court may not close any |
770 | office of the clerk of court during customary weekday hours |
771 | without the consent of the chief judge of the circuit. |
772 | Section 10. Subsection (3) of section 45.035, Florida |
773 | Statutes, as amended by section 3 of chapter 2009-21, Laws of |
774 | Florida, is amended to read: |
775 | 45.035 Clerk's fees.--In addition to other fees or service |
776 | charges authorized by law, the clerk shall receive service |
777 | charges related to the judicial sales procedure set forth in ss. |
778 | 45.031-45.034 and this section: |
779 | (3) If the sale is conducted by electronic means, as |
780 | provided in s. 45.031(10), the clerk shall receive an additional |
781 | a service charge not to exceed of $70 as provided in subsection |
782 | (1) for services in conducting or contracting for the electronic |
783 | sale, which service charge shall be assessed as costs and paid |
784 | by the winning bidder shall be advanced by the plaintiff before |
785 | the sale. If the clerk requires advance electronic deposits to |
786 | secure the right to bid, such deposits shall not be subject to |
787 | the fee under s. 28.24(10). The portion of an advance deposit |
788 | from a winning bidder required by s. 45.031(3) shall, upon |
789 | acceptance of the winning bid, be subject to the fee under s. |
790 | 28.24(10). |
791 | Section 11. Paragraph (y) of subsection (2) of section |
792 | 110.205, Florida Statutes, is amended to read: |
793 | 110.205 Career service; exemptions.-- |
794 | (2) EXEMPT POSITIONS.--The exempt positions that are not |
795 | covered by this part include the following: |
796 | (y) All officers and employees of the Justice |
797 | Administrative Commission, Office of the State Attorney, Office |
798 | of the Public Defender, regional offices of capital collateral |
799 | counsel, offices of criminal conflict and civil regional |
800 | counsel, and Statewide Guardian Ad Litem Office, including the |
801 | circuit guardian ad litem programs and the Florida Clerks of |
802 | Court Operations Corporation. |
803 | Section 12. Section 142.01, Florida Statutes, is amended |
804 | to read: |
805 | 142.01 Fine and forfeiture fund; disposition of revenue; |
806 | clerk of the circuit court.-- |
807 | (1) There shall be established by the clerk of the circuit |
808 | court in each county of this state a separate fund to be known |
809 | as the fine and forfeiture fund for use by the clerk of the |
810 | circuit court in performing court-related functions. The fund |
811 | shall consist of the following: |
812 | (a)(1) Fines and penalties pursuant to ss. 28.2402(2), |
813 | 34.045(2), 316.193, 327.35, 327.72, 379.2203(1), and 775.083(1). |
814 | (b)(2) That portion of civil penalties directed to this |
815 | fund pursuant to s. 318.21. |
816 | (c)(3) Court costs pursuant to ss. 28.2402(1)(b), |
817 | 34.045(1)(b), 318.14(10)(b), 318.18(11)(a), 327.73(9)(a) and |
818 | (11)(a), and 938.05(3). |
819 | (d)(4) Proceeds from forfeited bail bonds, unclaimed |
820 | bonds, unclaimed moneys, or recognizances pursuant to ss. |
821 | 321.05(4)(a), 379.2203(1), and 903.26(3)(a). |
822 | (e)(5) Fines and forfeitures pursuant to s. 34.191. |
823 | (f)(6) All other revenues received by the clerk as revenue |
824 | authorized by law to be retained by the clerk. |
825 | (2) All revenues received by the clerk in the fine and |
826 | forfeiture fund from court-related fees, fines, costs, and |
827 | service charges are considered state funds and shall be remitted |
828 | monthly to the Department of Revenue for deposit into the Clerks |
829 | of the Court Trust Fund within the Justice Administrative |
830 | Commission. |
831 | (3) Notwithstanding the provisions of this section, all |
832 | fines and forfeitures arising from operation of the provisions |
833 | of s. 318.1215 shall be disbursed in accordance with that |
834 | section. |
835 | Section 13. Subsection (4) of section 197.542, Florida |
836 | Statutes, is amended to read: |
837 | 197.542 Sale at public auction.-- |
838 | (4)(a) A clerk may conduct electronic tax deed sales in |
839 | lieu of public outcry. The clerk must comply with the procedures |
840 | provided in this chapter, except that electronic proxy bidding |
841 | shall be allowed and the clerk may require bidders to advance |
842 | sufficient funds to pay the deposit required by subsection (2). |
843 | The clerk shall provide access to the electronic sale by |
844 | computer terminals open to the public at a designated location. |
845 | A clerk who conducts such electronic sales may receive |
846 | electronic deposits and payments related to the sale. The |
847 | portion of an advance deposit from a winning bidder required by |
848 | subsection (2) shall, upon acceptance of the winning bid, be |
849 | subject to the fee under s. 28.24(10). |
850 | (b) Nothing in this subsection shall be construed to |
851 | restrict or limit the authority of a charter county from |
852 | conducting electronic tax deed sales. In a charter county where |
853 | the clerk of the circuit court does not conduct all electronic |
854 | sales, the charter county shall be permitted to receive |
855 | electronic deposits and payments related to sales it conducts, |
856 | as well as to subject the winning bidder to a fee, consistent |
857 | with the schedule in s. 28.24(10). |
858 | (c) The costs of electronic tax deed sales shall be added |
859 | to the charges for the costs of sale under subsection (1) and |
860 | paid by the certificateholder when filing an application for a |
861 | tax deed. |
862 | Section 14. Section 213.131, Florida Statutes, is amended |
863 | to read: |
864 | 213.131 Department of Revenue Clerks of the Court Trust |
865 | Fund within the Justice Administrative Commission.--The |
866 | Department of Revenue Clerks of the Court Trust Fund is created |
867 | within the Justice Administrative Commission Department of |
868 | Revenue. Funds received by the department from the clerks of |
869 | court shall be credited to the trust fund as provided in ch. |
870 | 2001-122, Laws of Florida, to be used for the purposes set forth |
871 | in such legislation. |
872 | Section 15. Paragraph (qq) of subsection (1) of section |
873 | 216.011, Florida Statutes, is amended to read: |
874 | 216.011 Definitions.-- |
875 | (1) For the purpose of fiscal affairs of the state, |
876 | appropriations acts, legislative budgets, and approved budgets, |
877 | each of the following terms has the meaning indicated: |
878 | (qq) "State agency" or "agency" means any official, |
879 | officer, commission, board, authority, council, committee, or |
880 | department of the executive branch of state government. For |
881 | purposes of this chapter and chapter 215, "state agency" or |
882 | "agency" includes, but is not limited to, state attorneys, |
883 | public defenders, criminal conflict and civil regional counsel, |
884 | capital collateral regional counsel, the Florida Clerks of Court |
885 | Operations Corporation, the Justice Administrative Commission, |
886 | the Florida Housing Finance Corporation, and the Florida Public |
887 | Service Commission. Solely for the purposes of implementing s. |
888 | 19(h), Art. III of the State Constitution, the terms "state |
889 | agency" or "agency" include the judicial branch. |
890 | Section 16. Subsection (13) of section 318.18, Florida |
891 | Statutes, is amended to read: |
892 | 318.18 Amount of penalties.--The penalties required for a |
893 | noncriminal disposition pursuant to s. 318.14 or a criminal |
894 | offense listed in s. 318.17 are as follows: |
895 | (13)(a) In addition to any penalties imposed for |
896 | noncriminal traffic infractions pursuant to this chapter or |
897 | imposed for criminal violations listed in s. 318.17, a board of |
898 | county commissioners or any unit of local government that which |
899 | is consolidated as provided by s. 9, Art. VIII of the State |
900 | Constitution of 1885, as preserved by s. 6(e), Art. VIII of the |
901 | Constitution of 1968: |
902 | 1.(a) May impose by ordinance a surcharge of up to $30 $15 |
903 | for any infraction or violation to fund state court facilities. |
904 | The court shall not waive this surcharge. Up to 25 percent of |
905 | the revenue from such surcharge may be used to support local law |
906 | libraries provided that the county or unit of local government |
907 | provides a level of service equal to that provided prior to July |
908 | 1, 2004, which shall include the continuation of library |
909 | facilities located in or near the county courthouse or any annex |
910 | to the courthouse annexes. |
911 | 2.(b) May, if such board or unit That imposed increased |
912 | fees or service charges by ordinance under s. 28.2401, s. |
913 | 28.241, or s. 34.041 for the purpose of securing payment of the |
914 | principal and interest on bonds issued by the county before July |
915 | 1, 2003, to finance state court facilities, may impose by |
916 | ordinance a surcharge for any infraction or violation for the |
917 | exclusive purpose of securing payment of the principal and |
918 | interest on bonds issued by the county before July 1, 2003, to |
919 | fund state court facilities until the date of stated maturity. |
920 | The court shall not waive this surcharge. Such surcharge may not |
921 | exceed an amount per violation calculated as the quotient of the |
922 | maximum annual payment of the principal and interest on the |
923 | bonds as of July 1, 2003, divided by the number of traffic |
924 | citations for county fiscal year 2002-2003 certified as paid by |
925 | the clerk of the court of the county. Such quotient shall be |
926 | rounded up to the next highest dollar amount. The bonds may be |
927 | refunded only if savings will be realized on payments of debt |
928 | service and the refunding bonds are scheduled to mature on the |
929 | same date or before the bonds being refunded. Notwithstanding |
930 | any of the foregoing provisions of this subparagraph paragraph |
931 | that limit the use of surcharge revenues, if the revenues |
932 | generated as a result of the adoption of this ordinance exceed |
933 | the debt service on the bonds, the surplus revenues may be used |
934 | to pay down the debt service on the bonds; fund other state- |
935 | court-facility construction projects as may be certified by the |
936 | chief judge as necessary to address unexpected growth in |
937 | caseloads, emergency requirements to accommodate public access, |
938 | threats to the safety of the public, judges, staff, and |
939 | litigants, or other exigent circumstances; or support local law |
940 | libraries in or near the county courthouse or any annex to the |
941 | courthouse annexes. |
942 | 3. May impose by ordinance a surcharge for any infraction |
943 | or violation for the exclusive purpose of securing payment of |
944 | the principal and interest on bonds issued by the county on or |
945 | after July 1, 2009, to fund state court facilities until the |
946 | stated date of maturity. The court may not waive this surcharge. |
947 | The surcharge may not exceed an amount per violation calculated |
948 | as the quotient of the maximum annual payment of the principal |
949 | and interest on the bonds, divided by the number of traffic |
950 | citations certified as paid by the clerk of the court of the |
951 | county on August 15 of each year. The quotient shall be rounded |
952 | up to the next highest dollar amount. The bonds may be refunded |
953 | if savings are realized on payments of debt service and the |
954 | refunding bonds are scheduled to mature on or before the |
955 | maturity date of the bonds being refunded. If the revenues |
956 | generated as a result of the adoption of the ordinance exceed |
957 | the debt service on the bonds, the surplus revenues may be used |
958 | to pay the debt service on the bonds; to fund other state court |
959 | facility construction projects certified by the chief judge as |
960 | necessary to address unexpected growth in caseloads, emergency |
961 | requirements to accommodate public access, threats to the safety |
962 | of the public, judges, staff, and litigants, or other exigent |
963 | circumstances; or to support local law libraries in or near the |
964 | county courthouse or any annex to the courthouse. |
965 | (b) A county may not impose both of the surcharges |
966 | authorized under subparagraphs (a)1., 2., and 3. paragraphs (a) |
967 | and (b) concurrently. The clerk of court shall report, no later |
968 | than 30 days after the end of the quarter, the amount of funds |
969 | collected under this subsection during each quarter of the |
970 | fiscal year. The clerk shall submit the report, in a format |
971 | developed by the Office of State Courts Administrator, to the |
972 | chief judge of the circuit, the Governor, the President of the |
973 | Senate, and the Speaker of the House of Representatives, and the |
974 | board of county commissioners. |
975 | Section 17. Each clerk of court shall provide financial |
976 | data concerning his or her expenditures for court-related |
977 | duties, including expenditures for court-related information |
978 | technology, to the Executive Office of the Governor for the |
979 | purposes contained in SB 1796 or similar legislation. |
980 | Section 18. (1) By January 15, 2010, the Office of |
981 | Program Policy Analysis and Government Accountability, in |
982 | consultation with the Chief Financial Officer and the Auditor |
983 | General, shall provide a report to the President of the Senate |
984 | and the Speaker of the House of Representatives regarding the |
985 | operation and functions of the clerks of court and the courts. |
986 | The Office of Program Policy Analysis and Government |
987 | Accountability shall examine who is performing each court- |
988 | related function, how each function is funded, and how |
989 | efficiently these functions are performed. The clerks of court, |
990 | the Florida Clerks of Court Operations Corporation, and the |
991 | state courts system are directed to cooperate fully with the |
992 | office and, upon request, provide any and all information |
993 | necessary to the review without cost or delay. The report shall |
994 | describe in detail the base budget for each of the clerks and |
995 | for the state courts system and report on the overall efficiency |
996 | of the current process. Administrative overhead shall be |
997 | calculated separately, and any apparent means to reduce such |
998 | overhead shall be explored and included in the report. The study |
999 | shall list each court-related function, a recommendation on who |
1000 | should perform the function, and a recommendation for how to pay |
1001 | for such function. |
1002 | (2) The Technology Review Workgroup shall develop a |
1003 | proposed plan for identifying and recommending options for |
1004 | implementing the integrated computer system established in s. |
1005 | 29.008(1)(f)2., Florida Statutes. The plan shall describe the |
1006 | approaches and processes for evaluating the existing computer |
1007 | systems and data-sharing networks of the state courts system and |
1008 | the clerks of the court; identifying the required business and |
1009 | technical requirements; reliably estimating the cost, work, and |
1010 | change requirements; and examining the use of the funds |
1011 | collected under s. 28.24(12)(e), Florida Statutes. The plan may |
1012 | also address any necessary policy, operational, fiscal, or |
1013 | technical changes, including, but not limited to, potential |
1014 | changes to the distribution and use of funds collected under s. |
1015 | 28.24(12)(e), Florida Statutes, that may be needed in order to |
1016 | manage, implement, and operate an integrated computer system. |
1017 | The plan shall be submitted to the President of the Senate and |
1018 | the Speaker of the House of Representatives no later than |
1019 | February 1, 2010. The clerks of court, the Florida Clerks of |
1020 | Court Operations Corporation, and the state courts system are |
1021 | directed to cooperate fully with the workgroup and provide any |
1022 | and all information necessary for the completion of the project |
1023 | without cost or delay upon request. The workgroup shall work in |
1024 | conjunction with the Auditor General and consider the results of |
1025 | the plans, studies, and reports of the Office of Program Policy |
1026 | Analysis and Government Accountability under subsection (1). |
1027 | Until July 1, 2011, a clerk may not purchase any new software |
1028 | unless a clerk is already obligated by a contract for new |
1029 | software entered into before May 1, 2009. A clerk may purchase |
1030 | regular and necessary upgrades to existing software if otherwise |
1031 | budgeted. Until July 1, 2011, a clerk may not purchase any |
1032 | computer hardware unless a clerk is already obligated by a |
1033 | contract for new hardware entered into before May 1, 2009. |
1034 | However, a clerk may purchase hardware necessary to replace |
1035 | broken equipment or necessary to equip new staff and only if |
1036 | otherwise budgeted. A clerk may apply to the Florida Clerks of |
1037 | Court Operations Corporation for a limited and specific |
1038 | exception to these purchasing limits. The corporation shall |
1039 | report all such exceptions to the President of the Senate and |
1040 | the Speaker of the House of Representatives. |
1041 | Section 19. The Clerks of the Court Trust Fund within the |
1042 | Department of Revenue, FLAIR number 73-2-588, is transferred |
1043 | along with all balances and obligations to the Justice |
1044 | Administrative Commission. |
1045 | Section 20. The Legislature finds and declares that this |
1046 | act fulfills an important state interest. |
1047 | Section 21. Sections 25.311, 25.321, 25.331, 25.361, and |
1048 | 25.381, Florida Statutes, are repealed. |
1049 | Section 22. This act shall take effect upon becoming a |
1050 | law. |
1051 |
|
1052 | ----------------------------------------------------- |
1053 | T I T L E A M E N D M E N T |
1054 | Remove the entire title and insert: |
1055 | A bill to be entitled |
1056 | An act relating to the clerks of court; amending s. |
1057 | 28.241, F.S.; redirecting a portion of certain civil |
1058 | filing fees to the Clerks of the Court Trust Fund within |
1059 | the Justice Administrative Commission; revising a |
1060 | requirement that a portion of such fees be deposited into |
1061 | the Department of Financial Services Administrative Trust |
1062 | Fund for a specified purpose; eliminating a requirement |
1063 | that a portion of such fees be deposited into the Clerks |
1064 | of the Court Trust Fund; conforming terminology to changes |
1065 | made by the act; amending s. 28.246, F.S.; conforming |
1066 | terminology to changes made by the act; requiring the |
1067 | clerk to refer certain unpaid accounts to a private |
1068 | attorney or a collection agent; amending s. 28.35, F.S.; |
1069 | providing for the Florida Clerks of Court Operations |
1070 | Corporation to be administratively housed within the |
1071 | Justice Administrative Commission; providing that the |
1072 | corporation is not subject to control, supervision, or |
1073 | direction by the commission; requiring employees of the |
1074 | corporation to be governed by the classification, salary, |
1075 | and benefits plan of the commission in a separate chapter; |
1076 | providing for legislative designees to the corporation's |
1077 | executive council; requiring the Chief Justice of the |
1078 | Supreme Court to designate a member of the corporation's |
1079 | executive council to represent the state courts system; |
1080 | deleting provisions exempting the corporation from ch. |
1081 | 287, F.S., relating to procurement, and from ch. 120, |
1082 | F.S., relating to administrative procedures; revising the |
1083 | duties of the corporation; requiring that the corporation |
1084 | develop measures and standards for reviewing the |
1085 | performance of clerks of court and notify the Legislature |
1086 | and the Supreme Court of any clerk not meeting the |
1087 | standards; conforming cross-references; deleting |
1088 | provisions relating to the certification of the amount of |
1089 | the proposed budget for each clerk; providing for the |
1090 | clerks of court to be funded pursuant to state |
1091 | appropriations rather than from filing fees, service |
1092 | charges, court costs, and fines; providing for the |
1093 | corporation to be funded pursuant to the General |
1094 | Appropriations Act rather than a contract with the Chief |
1095 | Financial Officer; requiring the corporation to submit a |
1096 | legislative budget request; revising requirements for the |
1097 | audits of clerks of court; amending s. 28.36, F.S.; |
1098 | providing a procedure for the clerks of court to prepare |
1099 | budget requests for submission to the Florida Clerks of |
1100 | Court Operations Corporation, with a copy to the Supreme |
1101 | Court; providing requirements for the budget requests; |
1102 | requiring the corporation to determine whether projected |
1103 | court-related revenues are less than the proposed budget |
1104 | for a clerk; requiring that a clerk increase fees and |
1105 | service charges to resolve a deficit; requiring the |
1106 | corporation to compare a clerk's expenditures and costs |
1107 | with the clerk's peer group and for the clerk to submit |
1108 | documentation justifying higher expenditures; requiring |
1109 | that the corporation and the Chief Financial Officer |
1110 | review the clerks' budget requests and make |
1111 | recommendations to the Legislature; authorizing the Chief |
1112 | Financial Officer to conduct, and the Chief Justice of the |
1113 | Supreme Court to request, an audit of the corporation or a |
1114 | clerk of court; providing for the Legislature to make |
1115 | appropriations for the budgets of the clerks; requiring |
1116 | that the corporation release appropriations; specifying |
1117 | criteria for such release; deleting obsolete provisions; |
1118 | deleting provisions authorizing the Legislative Budget |
1119 | Commission to approve budgets; amending s. 28.37, F.S.; |
1120 | clarifying the requirement for depositing court-related |
1121 | fines, fees, service charges, and costs into the Clerks of |
1122 | the Court Trust Fund within the Justice Administrative |
1123 | Commission; requiring that a specified percentage of all |
1124 | court-related fines collected by the clerk be deposited |
1125 | into the clerk's Public Records Modernization Trust Fund |
1126 | and used exclusively for additional court-related |
1127 | operational needs and programs; deleting obsolete |
1128 | provisions relating to the funding of the clerks of court; |
1129 | amending s. 28.43, F.S.; conforming terminology to changes |
1130 | made by the act; amending s. 34.041, F.S., relating to |
1131 | filing fees; conforming provisions to changes made by the |
1132 | act; amending s. 43.16, F.S., relating to the duties of |
1133 | the Justice Administrative Commission; conforming |
1134 | provisions to the transfer of the Florida Clerks of Court |
1135 | Operations Corporation to the commission; amending s. |
1136 | 43.27, F.S.; requiring that the clerk of court obtain the |
1137 | consent of the chief judge of the circuit concerning the |
1138 | clerk's office hours; amending s. 45.035, F.S.; revising |
1139 | the service charge for certain sales conducted by |
1140 | electronic means; requiring the service charge to be paid |
1141 | by the winning bidder; amending s. 110.205, F.S.; |
1142 | providing that positions in the Florida Clerks of Court |
1143 | Operations Corporation are excluded from career service |
1144 | exemption; amending s. 142.01, F.S.; requiring the deposit |
1145 | of revenues received in the fine and forfeiture funds of |
1146 | the clerks of court into the Clerks of the Court Trust |
1147 | Fund within the Justice Administrative Commission; |
1148 | amending s. 197.542, F.S.; adding the costs to conduct an |
1149 | electronic tax deed sale to certain other costs which must |
1150 | be paid by the certificate holder; amending s. 213.131, |
1151 | F.S.; conforming terminology and provisions to changes |
1152 | made by the act; amending s. 216.011, F.S.; redefining the |
1153 | term "state agency" for purposes of the fiscal affairs of |
1154 | the state to include the Florida Clerks of Court |
1155 | Operations Corporation; amending s. 318.18, F.S.; |
1156 | authorizing certain local governments to impose a |
1157 | surcharge on certain infractions or violations to repay |
1158 | bonds relating to court facilities; requiring a clerk of |
1159 | court to report the amount of surcharge collections; |
1160 | requiring that the clerks of court submit financial data |
1161 | to the Executive Office of the Governor; requiring the |
1162 | Office of Program Policy Analysis and Government |
1163 | Accountability, in consultation with the Chief Financial |
1164 | Officer and the Auditor General, to provide a report |
1165 | regarding the operation and relationship of the clerks of |
1166 | court and the courts to the Legislature by a specified |
1167 | date; providing report requirements; requiring the |
1168 | Technology Review Workgroup to develop a proposed plan for |
1169 | identifying and recommending options for implementing the |
1170 | integrated computer system and submit the plan to the |
1171 | Legislature by a specified date; providing plan |
1172 | requirements; providing specified restrictions for the |
1173 | purchase of computer software and hardware; providing an |
1174 | exception; transferring the Clerks of the Court Trust Fund |
1175 | from the Department of Revenue to the Justice |
1176 | Administrative Commission; providing a finding that the |
1177 | act fulfills an important state interest; repealing ss. |
1178 | 25.311, 25.321, 25.331, 25.361, and 25.381, F.S., relating |
1179 | to the distribution and resupply of copies of the reports |
1180 | of decisions of the Supreme Court and district court of |
1181 | appeals, the declaration that such reports remain the |
1182 | public property of the state, the authorization of the |
1183 | Supreme Court to obtain state publications for exchange |
1184 | purposes, and the publication, purchase, and distribution |
1185 | of the reports of the opinions of the Supreme Court and |
1186 | the district courts of appeal, respectively; providing an |
1187 | effective date. |