Florida Senate - 2022 CS for SB 552 By the Committee on Appropriations; and Senators Boyd, Ausley, and Wright 576-03568-22 2022552c1 1 A bill to be entitled 2 An act relating to clerks of the circuit court; 3 amending s. 28.246, F.S.; revising the calculation 4 used to determine the presumed ability to pay certain 5 fees, charges, costs, and fines; providing a formula 6 for determining a specified down payment; providing 7 construction; amending s. 28.35, F.S.; requiring the 8 Florida Clerks of Court Operations Corporation to 9 provide a recommendation on the distribution of 10 specified fines, fees, charges, and costs; requiring 11 the corporation to complete specified duties under 12 certain circumstances; requiring the corporation to 13 annually prepare a specified budget request; providing 14 that such a request is not subject to change by the 15 Justice Administrative Commission; requiring the 16 commission to submit the request to the Governor for 17 transmittal to the Legislature; amending s. 40.29, 18 F.S.; authorizing clerks of the circuit court to 19 submit to the commission, at prescribed intervals, 20 certified requests for reimbursement of specified 21 petitions and orders at a certain rate per petition or 22 order; amending s. 57.082, F.S.; authorizing clerks of 23 the court to conduct a review of specified records; 24 requiring the clerks to maintain the results of such 25 review in a specified manner and provide the results 26 to the court under certain circumstances; amending s. 27 322.29, F.S.; requiring the Department of Highway 28 Safety and Motor Vehicles to work with a specified 29 association to ensure that their technology systems 30 have specified capabilities; providing an effective 31 date. 32 33 Be It Enacted by the Legislature of the State of Florida: 34 35 Section 1. Paragraph (b) of subsection (4) of section 36 28.246, Florida Statutes, is amended to read: 37 28.246 Payment of court-related fines or other monetary 38 penalties, fees, charges, and costs; partial payments; 39 distribution of funds.— 40 (4) 41 (b) An individual seeking to defer payment of fees, service 42 charges, court costs, or fines imposed by operation of law or 43 order of the court under any provision of general law shall 44 apply to the clerk for enrollment in a payment plan. The clerk 45 shall enter into a payment plan with an individual who the court 46 determines is indigent for costs. It is the responsibility of an 47 individual who is released from incarceration and has 48 outstanding court obligations to contact the clerk within 30 49 days after release to pay fees, service charges, court costs, 50 and fines in full, or to apply for enrollment in a payment plan. 51 1. A monthly payment amount, calculated based upon all fees 52 and all anticipated fees, service charges, court costs, and 53 fines, is presumed to correspond to the person’s ability to pay 54 if the amount does not exceed the greater of: 55 a. Two2percent of the person’s annual net income, as 56 defined in s. 27.52(1), divided by 12; or 57 b. $25. 58 2. Any amount required by the clerk as a down payment to 59 initially establish a payment plan shall be the lesser of 10 60 percent of the total amount owed or $100. The amount does not 61 include the imposition of a service charge pursuant to s. 62 28.24(27)(b) or (c). The clerk shall establish all terms of a 63 payment plan, and the court may review the reasonableness of the 64 payment plan. 65 Section 2. Paragraph (c) of subsection (2) of section 66 28.35, Florida Statutes, is amended, and paragraph (i) is added 67 to that subsection, to read: 68 28.35 Florida Clerks of Court Operations Corporation.— 69 (2) The duties of the corporation shall include the 70 following: 71 (c)1. Recommending to the Legislature changes in the 72 amounts and distribution of the various court-related fines, 73 fees, service charges, and costs established by law to ensure 74 reasonable and adequate funding of the clerks of the court in 75 the performance of their court-related functions. 76 2. If the number of judges under s. 26.031 or s. 34.022 77 increases: 78 a. Developing a formula to estimate the total cost 79 associated with clerk support for circuit and county judges 80 statewide. 81 b. Making a recommendation for consideration by the 82 Legislature on any need for additional funding using the formula 83 approved in sub-subparagraph a. 84 (i) Annually preparing a budget request that, 85 notwithstanding chapter 216 and in accordance with s. 216.351, 86 provides the anticipated amount necessary for reimbursement 87 pursuant to s. 40.29(6). The request for the anticipated 88 reimbursement amount must be submitted in the form and manner 89 prescribed by the Justice Administrative Commission. Such 90 request is not subject to change by the Justice Administrative 91 Commission except for technical changes necessary to conform to 92 the legislative budget instructions and must be submitted by the 93 Justice Administrative Commission to the Governor for 94 transmittal to the Legislature. 95 Section 3. Section 40.29, Florida Statutes, is amended to 96 read: 97 40.29 Payment of due-process costs; reimbursement for 98 petitions and orders.— 99 (1) Each clerk of the circuit court, on behalf of the state 100 attorney, private court-appointed counsel, the public defender, 101 and the criminal conflict and civil regional counsel, shall 102 forward to the Justice Administrative Commission, by county, a 103 quarterly estimate of funds necessary to pay for ordinary 104 witnesses, including, but not limited to, witnesses in civil 105 traffic cases and witnesses of the state attorney, the public 106 defender, criminal conflict and civil regional counsel, private 107 court-appointed counsel, and persons determined to be indigent 108 for costs. Each quarter of the state fiscal year, the 109 commission, based upon the estimates, shall advance funds to 110 each clerk to pay for these ordinary witnesses from state funds 111 specifically appropriated for the payment of ordinary witnesses. 112 (2) Upon receipt of an estimate pursuant to subsection (1), 113 the Justice Administrative Commission shall endorse the amount 114 deemed necessary for payment by the clerk of the court during 115 the quarterly fiscal period and shall submit a request for 116 payment to the Chief Financial Officer. 117 (3) Upon receipt of the funds from the Chief Financial 118 Officer, the clerk of the court shall pay all invoices approved 119 and submitted by the state attorney, the public defender, 120 criminal conflict and civil regional counsel, and private court 121 appointed counsel for the items enumerated in subsection (1). 122 (4) After review for compliance with applicable rates and 123 requirements, the Justice Administrative Commission shall pay 124 all due process service related invoices, except those 125 enumerated in subsection (1), approved and submitted by the 126 state attorney, the public defender, criminal conflict and civil 127 regional counsel, or private court-appointed counsel in 128 accordance with the applicable requirements of ss. 29.005, 129 29.006, and 29.007. 130 (5) The Justice Administrative Commission shall reimburse 131 funds to the clerks of the court to compensate jurors, to pay 132 for meals or lodging provided to jurors, and to pay for jury 133 related personnel costs as provided in this section. Each clerk 134 of the court must submit a request for reimbursement to the 135 Florida Clerks of Court Operations Corporation within 20 days 136 after each quarter attesting to the clerk’s actual costs to 137 compensate jurors, to pay for meals or lodging provided to 138 jurors, and to pay for jury-related personnel costs. The Florida 139 Clerks of Court Operations Corporation must review the request 140 for reimbursement to ensure that the costs are reasonably and 141 directly related to jury management. The Florida Clerks of Court 142 Operations Corporation must forward to the Justice 143 Administrative Commission the amount necessary to reimburse each 144 clerk of the court for its personnel and other costs related to 145 jury management unless the total request for reimbursement by 146 the clerks exceeds the quarterly funds available to the Justice 147 Administrative Commission, in which case the Florida Clerks of 148 Court Operations Corporation shall adjust the cumulative total 149 to match the available funds before submitting the request to 150 the Justice Administrative Commission. Upon receipt of each 151 request for reimbursement, the Justice Administrative Commission 152 must review the amount deemed necessary for payment to the 153 clerks of the court for the most recently completed quarter, 154 determine if the total payment amount is available, and submit a 155 request for payment to the Chief Financial Officer. The clerks 156 of the court are responsible for any compensation to jurors, for 157 payments for meals or lodging provided to jurors, and for jury 158 related personnel costs that exceed the funding provided in the 159 General Appropriations Act for these purposes. 160 (6) Subject to legislative appropriation, the clerk of the 161 circuit court may, on a quarterly basis, submit to the Justice 162 Administrative Commission a certified request for reimbursement 163 for petitions and orders filed under ss. 394.459, 394.463, 164 394.467, 394.917, and 397.6814, at the rate of $40 per petition 165 or order. Such request for reimbursement must be submitted in 166 the form and manner prescribed by the Justice Administrative 167 Commission pursuant to s. 28.35(2)(i). 168 Section 4. Paragraphs (a) and (d) of subsection (2) of 169 section 57.082, Florida Statutes, are amended to read: 170 57.082 Determination of civil indigent status.— 171 (2) DETERMINATION BY THE CLERK.—The clerk of the court 172 shall determine whether an applicant seeking such designation is 173 indigent based upon the information provided in the application 174 and the criteria prescribed in this subsection. 175 (a)1. An applicant, including an applicant who is a minor 176 or an adult tax-dependent person, is indigent if the applicant’s 177 income is equal to or below 200 percent of the then-current 178 federal poverty guidelines prescribed for the size of the 179 household of the applicant by the United States Department of 180 Health and Human Services. 181 2. There is a presumption that the applicant is not 182 indigent if the applicant owns, or has equity in, any intangible 183 or tangible personal property or real property or the expectancy 184 of an interest in any such property having a net equity value of 185 $2,500 or more, excluding the value of the person’s homestead 186 and one vehicle having a net value not exceeding $5,000. 187 3. Notwithstanding the information provided by the 188 applicant, the clerk may conduct a review of the property 189 records for the county in which the applicant resides and the 190 motor vehicle title records of this state to identify any 191 property interests of the applicant under this paragraph. The 192 clerk may evaluate and consider the results of the review in 193 making a determination under this subsection. If a review is 194 conducted, the clerk must maintain the results of the review in 195 a file with the application and provide the file to the court if 196 an applicant seeks a review under subsection (4) of the clerk’s 197 determination of indigent status. 198 (d) The duty of the clerk in determining whether an 199 applicant is indigent is limited to receiving the application, 200 conducting a review of records under subparagraph (a)3., and 201 comparing the information provided in the application and 202 identified in the review of records to the criteria prescribed 203 in this subsection. The determination of indigent status is a 204 ministerial act of the clerk andmaynot a decisionbebased on 205 further investigation or the exercise of independent judgment by 206 the clerk. The clerk may contract with third parties to perform 207 functions assigned to the clerk under this section. 208 Section 5. Subsection (3) is added to section 322.29, 209 Florida Statutes, to read: 210 322.29 Surrender and return of license.— 211 (3) The department shall work with the clerks of court, 212 through their association, to ensure the ability within their 213 technology systems for clerks of court to reinstate suspended 214 driver licenses for failure to pay court obligations. 215 Section 6. This act shall take effect July 1, 2022.