CS/HB 7085

1
A bill to be entitled
2An act relating to criminal justice; amending s. 940.061,
3F.S.; requiring the Department of Corrections to send the
4Parole Commission a monthly electronic list containing the
5names of inmates released from incarceration and offenders
6who have been terminated from supervision and who may be
7eligible for restoration of civil rights; repealing s.
8944.293, F.S., relating to procedures for initiation of
9civil rights restoration; amending s. 944.35, F.S.;
10applying provisions prohibiting sexual misconduct to
11employees of private correctional facilities; providing
12penalties; creating s. 945.604, F.S.; defining the term
13"claim" for purposes of the State of Florida Correctional
14Medical Authority act; providing for filing and payment of
15medical claims for payment or underpayment; providing for
16filing and payment of claims for overpayment; providing
17for recovery of overpayment of claims; creating s.
18945.6041, F.S.; providing definitions; providing limits on
19reimbursement for certain inmate medical expenses when
20there is no contract between the Department of Corrections
21or a private correctional facility and the health care
22provider or provider of emergency medical transportation
23services; amending s. 947.1405, F.S.; providing that
24persons on supervision who are electronically monitored
25pay for the monitoring; providing exceptions; providing
26for disposition of funds collected; amending s. 948.001,
27F.S.; deleting the definition of the term "criminal
28quarantine community control"; amending s. 775.0877, F.S.;
29revising the penalty for criminal transmission of HIV;
30conforming provisions to changes made by the act; amending
31ss. 384.34, 796.08, and 921.187, F.S.; conforming
32provisions to changes made by the act; amending s. 948.01,
33F.S.; providing for development and distribution of
34uniform order of supervision forms; requiring use of such
35forms; amending s. 948.03, F.S.; providing as a condition
36of probation, community control, or any other form of
37court-ordered supervision that an offender live without
38violating any law; providing that a conviction in a court
39of law is not necessary for a violation of law to
40constitute a violation of such a condition; eliminating a
41requirement that a probation officer consent to possession
42of a firearm by a probationer with court authorization;
43requiring that an offender on probation or community
44control submit to the taking of a digitized photograph;
45providing for display of such photographs on the
46department's public website while the offender is on
47supervision; providing exceptions; amending s. 948.09,
48F.S.; revising language relating to payments by persons on
49supervision for the costs of electronic monitoring
50services; providing exemptions; conforming a cross-
51reference; amending s. 948.101, F.S.; deleting provisions
52relating to criminal quarantine community control;
53amending s. 948.11, F.S.; deleting provisions relating to
54criminal quarantine community control; deleting the
55requirement that for offenders being electronically
56monitored, the Department of Corrections develop specified
57procedures concerning offender's noncompliance; deleting a
58provision allowing the Department of Corrections to
59contract for local law enforcement assistance with
60noncompliant offenders; revising language relating to
61payment for electronic monitoring to conform to changes
62made by the act; amending s. 951.23, F.S.; eliminating the
63requirements for collection of certain information from
64the administrator of each county detention facility;
65correcting a cross-reference; amending s. 958.045, F.S.;
66requiring a report to be submitted to the court concerning
67an offender's performance while in youthful offender basic
68training within a specified period prior to the offender's
69scheduled release; providing for specified court actions
70if the offender's performance is satisfactory; amending s.
71960.292, F.S.; providing for retention of court
72jurisdiction over certain offenders for a specified period
73after release from incarceration or supervision for the
74sole purpose of entering civil restitution orders;
75amending s. 960.293, F.S.; providing that damages due from
76an offender for correctional costs be based upon the
77length of the sentence imposed by the court at the time of
78sentencing; amending s. 960.297, F.S.; providing a time
79period in which civil actions for the costs of
80incarceration may be initiated; providing an effective
81date.
82
83Be It Enacted by the Legislature of the State of Florida:
84
85     Section 1.  Section 940.061, Florida Statutes, is amended
86to read:
87     940.061  Informing persons about executive clemency and
88restoration of civil rights.--The Department of Corrections
89shall inform and educate inmates and offenders on community
90supervision about the restoration of civil rights. The
91Department of Corrections shall send the Parole Commission a
92monthly electronic list containing the names of inmates released
93from incarceration and offenders who have been terminated from
94supervision and who may be eligible for restoration of civil
95rights and assist eligible inmates and offenders on community
96supervision with the completion of the application for the
97restoration of civil rights.
98     Section 2.  Section 944.293, Florida Statutes, is repealed.
99     Section 3.  Paragraph (b) of subsection (3) of section
100944.35, Florida Statutes, is amended to read:
101     944.35  Authorized use of force; malicious battery and
102sexual misconduct prohibited; reporting required; penalties.--
103     (3)
104     (b)1.  As used in this paragraph, the term "sexual
105misconduct" means the oral, anal, or vaginal penetration by, or
106union with, the sexual organ of another or the anal or vaginal
107penetration of another by any other object, but does not include
108an act done for a bona fide medical purpose or an internal
109search conducted in the lawful performance of the employee's
110duty.
111     2.  Any employee of the department or any employee of a
112private correctional facility, as defined in s. 944.710, who
113engages in sexual misconduct with an inmate or an offender
114supervised by the department in the community, without
115committing the crime of sexual battery, commits a felony of the
116third degree, punishable as provided in s. 775.082, s. 775.083,
117or s. 775.084.
118     3.  The consent of the inmate or offender supervised by the
119department in the community to any act of sexual misconduct may
120not be raised as a defense to a prosecution under this
121paragraph.
122     4.  This paragraph does not apply to any employee of the
123department or any employee of a private correctional facility
124who is legally married to an inmate or an offender supervised by
125the department in the community, nor does it apply to any
126employee who has no knowledge, and would have no reason to
127believe, that the person with whom the employee has engaged in
128sexual misconduct is an inmate or an offender under community
129supervision of the department.
130     Section 4.  Section 945.604, Florida Statutes, is created
131to read:
132     945.604  Medical claims.--
133     (1)  DEFINITION OF "CLAIM."--As used in this section, for a
134noninstitutional health care provider the term "claim" means a
135paper or electronic billing instrument submitted to the
136department that consists of the HCFA 1500 data set, or its
137successor, that has all mandatory entries for a physician
138licensed under chapter 458, chapter 459, chapter 460, chapter
139461, or chapter 463 or a psychologist licensed under chapter 490
140or any appropriate billing instrument that has all mandatory
141entries for any other noninstitutional health care provider. For
142an institutional health care provider, the term "claim" means a
143paper or electronic billing instrument submitted to the
144department that consists of the UB-92 data set or its successor
145with entries stated as mandatory by the National Uniform Billing
146Committee.
147     (2)  SUBMISSION DATE.--Claims for payment or underpayment
148are considered submitted on the date the claim for payment is
149mailed or electronically transferred to the department by the
150health care provider. Claims for overpayment are considered
151submitted on the date the claim for overpayment is mailed or
152electronically transferred to the health care provider by the
153department.
154     (3)  CLAIMS FOR PAYMENT OR UNDERPAYMENT.--
155     (a)  Claims for payment or underpayment must be submitted
156to the department within 6 months after the following have
157occurred:
158     1.  The discharge of the inmate for inpatient services
159rendered to the inmate or the date of service for outpatient
160services rendered to the inmate; and
161     2.  The health care provider has been furnished with the
162correct name and address of the department.
163     (b)  Claims for payment or underpayment must not duplicate
164a claim previously submitted unless it is determined the
165original claim was not received or is otherwise lost.
166     (c)  The department is not obligated to pay claims for
167payment or underpayment that were not submitted in accordance
168with paragraph (a).
169     (4)  CLAIMS FOR OVERPAYMENT.--
170     (a)  If the department determines that it has made an
171overpayment to a health care provider for services rendered to
172an inmate, it must make a claim for such overpayment to the
173provider's designated location. The department shall provide a
174written or electronic statement specifying the basis for
175overpayment. The department must identify the claim or claims,
176or overpayment claim portion thereof, for which a claim for
177overpayment is submitted.
178     (b)  The department must submit a claim for overpayment to
179a health care provider within 30 months after the department's
180payment of the claim, except that claims for overpayment may be
181submitted beyond that time from providers convicted of fraud
182pursuant to s. 817.234.
183     (c)  Health care providers are not obligated to pay claims
184for overpayment that were not submitted in accordance with
185paragraph (b).
186     (d)  A health care provider must pay, deny, or contest the
187department's claim for overpayment within 40 days after the
188receipt of the claim for overpayment.
189     (e)  A health care provider that denies or contests the
190department's claim for overpayment or any portion of a claim
191shall notify the department, in writing, within 40 days after
192the provider receives the claim. The notice that the claim for
193overpayment is denied or contested must identify the contested
194portion of the claim and the specific reason for contesting or
195denying the claim and, if contested, must include a request for
196additional information.
197     (f)  All contested claims for overpayment must be paid or
198denied within 120 days after receipt of the claim. Failure to
199pay or deny the claim for overpayment within 140 days after
200receipt creates an uncontestable obligation to pay the claim.
201     (g)  The department may not reduce payment to the health
202care provider for other services unless the provider agrees to
203the reduction or fails to respond to the department's claim for
204overpayment as required by this subsection.
205     (5)  NONWAIVER OF PROVISIONS.--The provisions of this
206section may not be waived, voided, or nullified by contract.
207     Section 5.  Section 945.6041, Florida Statutes, is created
208to read:
209     945.6041  Inmate medical services.--
210     (1)  As used in this section, the term:
211     (a)  "Emergency medical transportation services" includes,
212but is not limited to, services rendered by ambulances,
213emergency medical services vehicles, and air ambulances as those
214terms are defined in s. 401.23.
215     (b)  "Health care provider" has the same meaning as
216provided in s. 766.105.
217     (2)(a)  If no contract for the provision of inmate medical
218services exists between the department and a health care
219provider or between a private correctional facility, as defined
220in s. 944.710, and a health care provider, compensation for such
221services may not exceed 110 percent of the Medicare allowable
222rate.
223     (b)  Notwithstanding paragraph (a), if no contract for the
224provision of inmate medical services exists between the
225department and a health care provider or between a private
226correctional facility, as defined in s. 944.710, and a health
227care provider that reported to the Agency for Health Care
228Administration, through hospital-audited financial data, a
229negative operating margin for the previous year, compensation
230for such services may not exceed 125 percent of the Medicare
231allowable rate.
232     (3)  If no contract for emergency medical transportation
233services exists between the department and an entity that
234provides emergency medical transportation services or between a
235private correctional facility, as defined in s. 944.710, and an
236entity that provides emergency medical transportation services,
237compensation for such services may not exceed 110 percent of the
238Medicare allowable rate.
239     (4)  This section is not applicable to charges for medical
240services provided at any hospital operated by the department.
241     Section 6.  Paragraph (b) of subsection (7) of section
242947.1405, Florida Statutes, is amended to read:
243     947.1405  Conditional release program.--
244     (7)
245     (b)  For a releasee whose crime was committed on or after
246October 1, 1997, in violation of chapter 794, s. 800.04, s.
247827.071, s. 847.0135(5), or s. 847.0145, and who is subject to
248conditional release supervision, in addition to any other
249provision of this subsection, the commission shall impose the
250following additional conditions of conditional release
251supervision:
252     1.  As part of a treatment program, participation in a
253minimum of one annual polygraph examination to obtain
254information necessary for risk management and treatment and to
255reduce the sex offender's denial mechanisms. The polygraph
256examination must be conducted by a polygrapher trained
257specifically in the use of the polygraph for the monitoring of
258sex offenders, where available, and at the expense of the sex
259offender. The results of the polygraph examination shall not be
260used as evidence in a hearing to prove that a violation of
261supervision has occurred.
262     2.  Maintenance of a driving log and a prohibition against
263driving a motor vehicle alone without the prior approval of the
264supervising officer.
265     3.  A prohibition against obtaining or using a post office
266box without the prior approval of the supervising officer.
267     4.  If there was sexual contact, a submission to, at the
268probationer's or community controllee's expense, an HIV test
269with the results to be released to the victim or the victim's
270parent or guardian.
271     5.  Electronic monitoring of any form when ordered by the
272commission. Any person being electronically monitored by the
273department as a result of placement on supervision shall be
274required to pay the department for electronic monitoring
275services at a rate that may not exceed the full cost of the
276monitoring service. Funds collected pursuant to this
277subparagraph shall be deposited in the General Revenue Fund. The
278department may exempt a person from the payment of all or any
279part of the electronic monitoring service if it finds that
280factors exist as provided in s. 948.09(3).
281     Section 7.  Subsections (4) through (10) of section
282948.001, Florida Statutes, are renumbered as subsections (3)
283through (9), respectively, and subsection (3) of that section is
284amended to read:
285     948.001  Definitions.--As used in this chapter, the term:
286     (3)  "Criminal quarantine community control" means
287intensive supervision, by officers with restricted caseloads,
288with a condition of 24-hour-per-day electronic monitoring, and a
289condition of confinement to a designated residence during
290designated hours.
291     Section 8.  Section 775.0877, Florida Statutes, is amended
292to read:
293     775.0877  Criminal transmission of HIV; procedures;
294penalties.--
295     (1)  In any case in which a person has been convicted of or
296has pled nolo contendere or guilty to, regardless of whether
297adjudication is withheld, any of the following offenses, or the
298attempt thereof, which offense or attempted offense involves the
299transmission of body fluids from one person to another:
300     (a)  Section 794.011, relating to sexual battery,
301     (b)  Section 826.04, relating to incest,
302     (c)  Section 800.04(1), (2), and (3), relating to lewd,
303lascivious, or indecent assault or act upon any person less than
30416 years of age,
305     (d)  Sections 784.011, 784.07(2)(a), and 784.08(2)(d),
306relating to assault,
307     (e)  Sections 784.021, 784.07(2)(c), and 784.08(2)(b),
308relating to aggravated assault,
309     (f)  Sections 784.03, 784.07(2)(b), and 784.08(2)(c),
310relating to battery,
311     (g)  Sections 784.045, 784.07(2)(d), and 784.08(2)(a),
312relating to aggravated battery,
313     (h)  Section 827.03(1), relating to child abuse,
314     (i)  Section 827.03(2), relating to aggravated child abuse,
315     (j)  Section 825.102(1), relating to abuse of an elderly
316person or disabled adult,
317     (k)  Section 825.102(2), relating to aggravated abuse of an
318elderly person or disabled adult,
319     (l)  Section 827.071, relating to sexual performance by
320person less than 18 years of age,
321     (m)  Sections 796.03, 796.07, and 796.08, relating to
322prostitution, or
323     (n)  Section 381.0041(11)(b), relating to donation of
324blood, plasma, organs, skin, or other human tissue,
325
326the court shall order the offender to undergo HIV testing, to be
327performed under the direction of the Department of Health in
328accordance with s. 381.004, unless the offender has undergone
329HIV testing voluntarily or pursuant to procedures established in
330s. 381.004(3)(h)6. or s. 951.27, or any other applicable law or
331rule providing for HIV testing of criminal offenders or inmates,
332subsequent to her or his arrest for an offense enumerated in
333paragraphs (a)-(n) for which she or he was convicted or to which
334she or he pled nolo contendere or guilty. The results of an HIV
335test performed on an offender pursuant to this subsection are
336not admissible in any criminal proceeding arising out of the
337alleged offense.
338     (2)  The results of the HIV test must be disclosed under
339the direction of the Department of Health, to the offender who
340has been convicted of or pled nolo contendere or guilty to an
341offense specified in subsection (1), the public health agency of
342the county in which the conviction occurred and, if different,
343the county of residence of the offender, and, upon request
344pursuant to s. 960.003, to the victim or the victim's legal
345guardian, or the parent or legal guardian of the victim if the
346victim is a minor.
347     (3)  An offender who has undergone HIV testing pursuant to
348subsection (1), and to whom positive test results have been
349disclosed pursuant to subsection (2), who commits a second or
350subsequent offense enumerated in paragraphs (1)(a)-(n), commits
351criminal transmission of HIV, a felony of the third degree,
352punishable as provided in s. 775.082, s. 775.083, or s. 775.084
353subsection (7). A person may be convicted and sentenced
354separately for a violation of this subsection and for the
355underlying crime enumerated in paragraphs (1)(a)-(n).
356     (4)  An offender may challenge the positive results of an
357HIV test performed pursuant to this section and may introduce
358results of a backup test performed at her or his own expense.
359     (5)  Nothing in this section requires that an HIV infection
360have occurred in order for an offender to have committed
361criminal transmission of HIV.
362     (6)  For an alleged violation of any offense enumerated in
363paragraphs (1)(a)-(n) for which the consent of the victim may be
364raised as a defense in a criminal prosecution, it is an
365affirmative defense to a charge of violating this section that
366the person exposed knew that the offender was infected with HIV,
367knew that the action being taken could result in transmission of
368the HIV infection, and consented to the action voluntarily with
369that knowledge.
370     (7)  In addition to any other penalty provided by law for
371an offense enumerated in paragraphs (1)(a)-(n), the court may
372require an offender convicted of criminal transmission of HIV to
373serve a term of criminal quarantine community control, as
374described in s. 948.001.
375     Section 9.  Subsection (5) of section 384.34, Florida
376Statutes, is amended to read:
377     384.34  Penalties.--
378     (5)  Any person who violates the provisions of s. 384.24(2)
379commits a felony of the third degree, punishable as provided in
380s. ss. 775.082, s. 775.083, or s. 775.084, and 775.0877(7). Any
381person who commits multiple violations of the provisions of s.
382384.24(2) commits a felony of the first degree, punishable as
383provided in s. ss. 775.082, s. 775.083, or s. 775.084, and
384775.0877(7).
385     Section 10.  Subsection (5) of section 796.08, Florida
386Statutes, is amended to read:
387     796.08  Screening for HIV and sexually transmissible
388diseases; providing penalties.--
389     (5)  A person who:
390     (a)  Commits or offers to commit prostitution; or
391     (b)  Procures another for prostitution by engaging in
392sexual activity in a manner likely to transmit the human
393immunodeficiency virus,
394
395and who, prior to the commission of such crime, had tested
396positive for human immunodeficiency virus and knew or had been
397informed that he or she had tested positive for human
398immunodeficiency virus and could possibly communicate such
399disease to another person through sexual activity commits
400criminal transmission of HIV, a felony of the third degree,
401punishable as provided in s. 775.082, s. 775.083, or s. 775.084,
402or s. 775.0877(7). A person may be convicted and sentenced
403separately for a violation of this subsection and for the
404underlying crime of prostitution or procurement of prostitution.
405     Section 11.  Subsections (2) and (3) of section 921.187,
406Florida Statutes, are amended to read:
407     921.187  Disposition and sentencing; alternatives;
408restitution.--
409     (2)  In addition to any other penalty provided by law for
410an offense enumerated in s. 775.0877(1)(a)-(n), if the offender
411is convicted of criminal transmission of HIV pursuant to s.
412775.0877, the court may sentence the offender to criminal
413quarantine community control as described in s. 948.001.
414     (2)(3)  The court shall require an offender to make
415restitution under s. 775.089, unless the court finds clear and
416compelling reasons not to order such restitution. If the court
417does not order restitution, or orders restitution of only a
418portion of the damages, as provided in s. 775.089, the court
419shall state the reasons on the record in detail. An order
420requiring an offender to make restitution to a victim under s.
421775.089 does not remove or diminish the requirement that the
422court order payment to the Crimes Compensation Trust Fund under
423chapter 960.
424     Section 12.  Subsection (1) of section 948.01, Florida
425Statutes, is amended to read:
426     948.01  When court may place defendant on probation or into
427community control.--
428     (1)(a)  Any court of the state having original jurisdiction
429of criminal actions may at a time to be determined by the court,
430either with or without an adjudication of the guilt of the
431defendant, hear and determine the question of the probation of a
432defendant in a criminal case, except for an offense punishable
433by death, who has been found guilty by the verdict of a jury,
434has entered a plea of guilty or a plea of nolo contendere, or
435has been found guilty by the court trying the case without a
436jury. If the court places the defendant on probation or into
437community control for a felony, the department shall provide
438immediate supervision by an officer employed in compliance with
439the minimum qualifications for officers as provided in s.
440943.13. In no circumstances shall a private entity provide
441probationary or supervision services to felony or misdemeanor
442offenders sentenced or placed on probation or other supervision
443by the circuit court.
444     (b)  The department, in consultation with the Office of the
445State Courts Administrator, shall develop and disseminate to the
446courts uniform order of supervision forms by July 1 of each
447year, or as necessary. Courts shall use the uniform order of
448supervision forms provided by the department for all persons
449placed on community supervision.
450     Section 13.  Subsection (1) of section 948.03, Florida
451Statutes, is amended to read:
452     948.03  Terms and conditions of probation.--
453     (1)  The court shall determine the terms and conditions of
454probation. Conditions specified in this section do not require
455oral pronouncement at the time of sentencing and may be
456considered standard conditions of probation. These conditions
457may include among them the following, that the probationer or
458offender in community control shall:
459     (a)  Report to the probation and parole supervisors as
460directed.
461     (b)  Permit such supervisors to visit him or her at his or
462her home or elsewhere.
463     (c)  Work faithfully at suitable employment insofar as may
464be possible.
465     (d)  Remain within a specified place.
466     (e)  Live without violating any law. A conviction in a
467court of law shall not be necessary for such a violation of law
468to constitute a violation of probation, community control, or
469any other form of court-ordered supervision.
470     (f)(e)  Make reparation or restitution to the aggrieved
471party for the damage or loss caused by his or her offense in an
472amount to be determined by the court. The court shall make such
473reparation or restitution a condition of probation, unless it
474determines that clear and compelling reasons exist to the
475contrary. If the court does not order restitution, or orders
476restitution of only a portion of the damages, as provided in s.
477775.089, it shall state on the record in detail the reasons
478therefor.
479     (g)(f)  Effective July 1, 1994, and applicable for offenses
480committed on or after that date, make payment of the debt due
481and owing to a county or municipal detention facility under s.
482951.032 for medical care, treatment, hospitalization, or
483transportation received by the felony probationer while in that
484detention facility. The court, in determining whether to order
485such repayment and the amount of such repayment, shall consider
486the amount of the debt, whether there was any fault of the
487institution for the medical expenses incurred, the financial
488resources of the felony probationer, the present and potential
489future financial needs and earning ability of the probationer,
490and dependents, and other appropriate factors.
491     (h)(g)  Support his or her legal dependents to the best of
492his or her ability.
493     (i)(h)  Make payment of the debt due and owing to the state
494under s. 960.17, subject to modification based on change of
495circumstances.
496     (j)(i)  Pay any application fee assessed under s.
49727.52(1)(b) and attorney's fees and costs assessed under s.
498938.29, subject to modification based on change of
499circumstances.
500     (k)(j)  Not associate with persons engaged in criminal
501activities.
502     (l)(k)1.  Submit to random testing as directed by the
503correctional probation officer or the professional staff of the
504treatment center where he or she is receiving treatment to
505determine the presence or use of alcohol or controlled
506substances.
507     2.  If the offense was a controlled substance violation and
508the period of probation immediately follows a period of
509incarceration in the state correction system, the conditions
510shall include a requirement that the offender submit to random
511substance abuse testing intermittently throughout the term of
512supervision, upon the direction of the correctional probation
513officer as defined in s. 943.10(3).
514     (m)(l)  Be prohibited from possessing, carrying, or owning
515any firearm unless authorized by the court and consented to by
516the probation officer.
517     (n)(m)  Be prohibited from using intoxicants to excess or
518possessing any drugs or narcotics unless prescribed by a
519physician. The probationer or community controllee shall not
520knowingly visit places where intoxicants, drugs, or other
521dangerous substances are unlawfully sold, dispensed, or used.
522     (o)(n)  Submit to the drawing of blood or other biological
523specimens as prescribed in ss. 943.325 and 948.014, and
524reimburse the appropriate agency for the costs of drawing and
525transmitting the blood or other biological specimens to the
526Department of Law Enforcement.
527     (p)  Submit to the taking of a digitized photograph by the
528department as a part of the offender's records. This photograph
529may be displayed on the department's public website while the
530offender is on a form of court-ordered supervision, with the
531exception of offenders on pretrial intervention supervision, or
532who would otherwise be exempt from public records due to
533provisions in s. 119.07.
534     Section 14.  Subsections (2) and (7) of section 948.09,
535Florida Statutes, are amended to read:
536     948.09  Payment for cost of supervision and
537rehabilitation.--
538     (2)  Any person being electronically monitored by the
539department as a result of placement on supervision community
540control shall be required to pay the department for electronic
541monitoring services at a rate as a surcharge an amount that may
542not exceed the full cost of the monitoring service in addition
543to the cost of supervision fee as directed by the sentencing
544court. Funds collected pursuant to this subsection The surcharge
545shall be deposited in the General Revenue Fund. The department
546may exempt a person from the payment of all or any part of the
547electronic monitoring service if it finds that factors exist as
548provided in subsection (3).
549     (7)  The department shall establish a payment plan for all
550costs ordered by the courts for collection by the department and
551a priority order for payments, except that victim restitution
552payments authorized under s. 948.03(1)(f)(e) take precedence
553over all other court-ordered payments. The department is not
554required to disburse cumulative amounts of less than $10 to
555individual payees established on this payment plan.
556     Section 15.  Section 948.101, Florida Statutes, is amended
557to read:
558     948.101  Terms and conditions of community control and
559criminal quarantine community control.--
560     (1)  The court shall determine the terms and conditions of
561community control. Conditions specified in this subsection do
562not require oral pronouncement at the time of sentencing and may
563be considered standard conditions of community control.
564     (a)  The court shall require intensive supervision and
565surveillance for an offender placed into community control,
566which may include but is not limited to:
567     (a)1.  Specified contact with the parole and probation
568officer.
569     (b)2.  Confinement to an agreed-upon residence during hours
570away from employment and public service activities.
571     (c)3.  Mandatory public service.
572     (d)4.  Supervision by the Department of Corrections by
573means of an electronic monitoring device or system.
574     (e)5.  The standard conditions of probation set forth in s.
575948.03 or s. 948.30.
576     (b)  For an offender placed on criminal quarantine
577community control, the court shall require:
578     1.  Electronic monitoring 24 hours per day.
579     2.  Confinement to a designated residence during designated
580hours.
581     (2)  The enumeration of specific kinds of terms and
582conditions does not prevent the court from adding thereto any
583other terms or conditions that the court considers proper.
584However, the sentencing court may only impose a condition of
585supervision allowing an offender convicted of s. 794.011, s.
586800.04, s. 827.071, s. 847.0135(5), or s. 847.0145 to reside in
587another state if the order stipulates that it is contingent upon
588the approval of the receiving state interstate compact
589authority. The court may rescind or modify at any time the terms
590and conditions theretofore imposed by it upon the offender in
591community control. However, if the court withholds adjudication
592of guilt or imposes a period of incarceration as a condition of
593community control, the period may not exceed 364 days, and
594incarceration shall be restricted to a county facility, a
595probation and restitution center under the jurisdiction of the
596Department of Corrections, a probation program drug punishment
597phase I secure residential treatment institution, or a community
598residential facility owned or operated by any entity providing
599such services.
600     (3)  The court may place a defendant who is being sentenced
601for criminal transmission of HIV in violation of s. 775.0877 on
602criminal quarantine community control. The Department of
603Corrections shall develop and administer a criminal quarantine
604community control program emphasizing intensive supervision with
60524-hour-per-day electronic monitoring. Criminal quarantine
606community control status must include surveillance and may
607include other measures normally associated with community
608control, except that specific conditions necessary to monitor
609this population may be ordered.
610     Section 16.  Section 948.11, Florida Statutes, is amended
611to read:
612     948.11  Electronic monitoring devices.--
613     (1)(a)  The Department of Corrections may, at its
614discretion, electronically monitor an offender sentenced to
615community control.
616     (b)  The Department of Corrections shall electronically
617monitor an offender sentenced to criminal quarantine community
618control 24 hours per day.
619     (2)  Any offender placed on community control who violates
620the terms and conditions of community control and is restored to
621community control may be supervised by means of an electronic
622monitoring device or system.
623     (3)  For those offenders being electronically monitored,
624the Department of Corrections shall develop procedures to
625determine, investigate, and report the offender's noncompliance
626with the terms and conditions of sentence 24 hours per day. All
627reports of noncompliance shall be immediately investigated by a
628community control officer.
629     (4)  The Department of Corrections may contract with local
630law enforcement agencies to assist in the location and
631apprehension of offenders who are in noncompliance as reported
632by the electronic monitoring system. This contract is intended
633to provide the department a means for providing immediate
634investigation of noncompliance reports, especially after normal
635office hours.
636     (2)(5)  Any person being electronically monitored by the
637department as a result of placement on supervision community
638control shall be required to pay the department for electronic
639monitoring services a surcharge as provided in s. 948.09(2).
640     (3)(6)  For probationers, community controllees, or
641conditional releasees who have current or prior convictions for
642violent or sexual offenses, the department, in carrying out a
643court or commission order to electronically monitor an offender,
644must use a system that actively monitors and identifies the
645offender's location and timely reports or records the offender's
646presence near or within a crime scene or in a prohibited area or
647the offender's departure from specified geographic limitations.
648Procurement of electronic monitoring services under this
649subsection shall be by competitive procurement in accordance
650with invitation to bid as defined in s. 287.057.
651     (4)(7)  A person who intentionally alters, tampers with,
652damages, or destroys any electronic monitoring equipment
653pursuant to court or commission order, unless such person is the
654owner of the equipment, or an agent of the owner, performing
655ordinary maintenance and repairs, commits a felony of the third
656degree, punishable as provided in s. 775.082, s. 775.083, or s.
657775.084.
658     Section 17.  Subsection (2) and paragraph (e) of subsection
659(9) of section 951.23, Florida Statutes, are amended to read:
660     951.23  County and municipal detention facilities;
661definitions; administration; standards and requirements.--
662     (2)  COLLECTION OF INFORMATION.--In conjunction with the
663administrators of county detention facilities, the Department of
664Corrections shall develop an instrument for the collection of
665information from the administrator of each county detention
666facility. Whenever possible, the information shall be
667transmitted by the administrator to the Department of
668Corrections electronically or in a computer readable format. The
669information shall be provided on a monthly basis and shall
670include, but is not limited to, the following:
671     (a)  The number of persons housed per day who are:
672     1.  Felons sentenced to cumulative sentences of
673incarceration of 364 days or less.
674     2.  Felons sentenced to cumulative sentences of
675incarceration of 365 days or more.
676     3.  Sentenced misdemeanants.
677     4.  Awaiting trial on at least one felony charge.
678     5.  Awaiting trial on misdemeanor charges only.
679     6.  Convicted felons and misdemeanants who are awaiting
680sentencing.
681     7.  Juveniles.
682     8.  State parole violators.
683     9.  State inmates who were transferred from a state
684correctional facility, as defined in s. 944.02, to the county
685detention facility.
686     (b)  The number of persons housed per day, admitted per
687month, and housed on the last day of the month, by age, race,
688sex, country of citizenship, country of birth, and immigration
689status classified as one of the following:
690     1.  Permanent legal resident of the United States.
691     2.  Legal visitor.
692     3.  Undocumented or illegal alien.
693     4.  Unknown status.
694     (b)(c)  The number of persons housed per day:
695     1.  Pursuant to part I of chapter 394, "The Florida Mental
696Health Act."
697     2.  Pursuant to chapter 397, "Substance Abuse Services."
698     (d)  The cost per day for housing a person in the county
699detention facility.
700     (e)  The number of persons admitted per month, and the
701number of persons housed on the last day of the month, by age,
702race, and sex, who are:
703     1.  Felons sentenced to cumulative sentences of
704incarceration of 364 days or less.
705     2.  Felons sentenced to cumulative sentences of
706incarceration of 365 days or more.
707     3.  Sentenced misdemeanants.
708     4.  Awaiting trial on at least one felony charge.
709     5.  Awaiting trial on misdemeanor charges only.
710     6.  Convicted felons and misdemeanants who are awaiting
711sentencing.
712     7.  Juveniles.
713     8.  State parole violators.
714     9.  State inmates who were transferred from a state
715correctional facility, as defined in s. 944.02, to the county
716detention facility.
717     (f)  The number of persons admitted per month, by age,
718race, and sex:
719     1.  Pursuant to part I of chapter 394, "The Florida Mental
720Health Act."
721     2.  Pursuant to chapter 397, "Substance Abuse Services."
722     (9)  INMATE COMMISSARY AND WELFARE FUND.--
723     (e)  The officer in charge shall be responsible for an
724audit of the fiscal management of the commissary by a
725disinterested party on an annual basis, which shall include
726certification of compliance with the pricing requirements of
727paragraph (1)(b) above. Appropriate transaction records and
728stock inventory shall be kept current.
729     Section 18.  Paragraph (c) of subsection (5) of section
730958.045, Florida Statutes, is amended to read:
731     958.045  Youthful offender basic training program.--
732     (5)
733     (c)  The portion of the sentence served prior to placement
734in the basic training program may not be counted toward program
735completion. Within 30 days prior to the scheduled completion of
736the basic training program, the department shall submit a report
737to the court that describes the offender's performance. If the
738offender's performance has been satisfactory, the court shall
739issue an order modifying the sentence imposed and placing the
740offender on probation effective upon the offender's successful
741completion of the remainder of the program Upon the offender's
742completion of the basic training program, the department shall
743submit a report to the court that describes the offender's
744performance. If the offender's performance has been
745satisfactory, the court shall issue an order modifying the
746sentence imposed and placing the offender on probation. The term
747of probation may include placement in a community residential
748program. If the offender violates the conditions of probation,
749the court may revoke probation and impose any sentence that it
750might have originally imposed.
751     Section 19.  Subsection (2) of section 960.292, Florida
752Statutes, is amended to read:
753     960.292  Enforcement of the civil restitution lien through
754civil restitution lien order.--The civil restitution lien shall
755be made enforceable by means of a civil restitution lien order.
756     (2)  Upon motion by the state, upon petition of the local
757subdivision, crime victim, or aggrieved party, or on its own
758motion, the court in which the convicted offender is convicted
759shall enter civil restitution lien orders in favor of crime
760victims, the state, its local subdivisions, and other aggrieved
761parties. The court shall retain continuing jurisdiction over the
762convicted offender for the sole purpose of entering civil
763restitution lien orders for the duration of the sentence and up
764to 5 years from release from incarceration or supervision,
765whichever occurs later.
766     Section 20.  Paragraph (b) of subsection (2) of section
767960.293, Florida Statutes, is amended to read:
768     960.293  Determination of damages and losses.--
769     (2)  Upon conviction, a convicted offender is liable to the
770state and its local subdivisions for damages and losses for
771incarceration costs and other correctional costs.
772     (b)  If the conviction is for an offense other than a
773capital or life felony, a liquidated damage amount of $50 per
774day of the convicted offender's sentence shall be assessed
775against the convicted offender and in favor of the state or its
776local subdivisions. Damages shall be based upon the length of
777the sentence imposed by the court at the time of sentencing.
778     Section 21.  Section 960.297, Florida Statutes, is amended
779to read:
780     960.297  Authorization for governmental right of
781restitution for costs of incarceration.--
782     (1)  The state and its local subdivisions, in a separate
783civil action or as counterclaim in any civil action, may seek
784recovery of the damages and losses set forth in s. 960.293.
785     (2)  For those convicted offenders convicted before July 1,
7861994, the state and its local subdivisions, in a separate civil
787action or as a counterclaim in any civil action, may seek
788recovery of the damages and losses set forth in s. 960.293, for
789the convicted offender's remaining sentence after July 1, 1994.
790     (3)  Civil actions authorized by the section may be
791commenced anytime during the offender's incarceration and up to
7925 years after the date of the offender's release from
793incarceration or supervision, whichever occurs later.
794     Section 22.  This act shall take effect July 1, 2009.


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