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