Florida Senate - 2025                                     SB 130
       
       
        
       By Senator Bradley
       
       
       
       
       
       6-00356A-25                                            2025130__
    1                        A bill to be entitled                      
    2         An act relating to compensation of victims of wrongful
    3         incarceration; amending s. 961.02, F.S.; deleting the
    4         definition of the term “violent felony”; amending s.
    5         961.03, F.S.; expanding the period during which a
    6         petition for compensation for wrongful incarceration
    7         may be filed; providing that certain persons who had
    8         petitions dismissed or who had not previously filed
    9         such petitions may file such petitions; amending s.
   10         961.04, F.S.; providing that a wrongfully incarcerated
   11         person is not eligible for compensation for any period
   12         of incarceration during which the person was
   13         concurrently serving a sentence for a conviction of
   14         another felony for which such person was lawfully
   15         incarcerated; deleting provisions excluding persons
   16         convicted of violent felonies from compensation;
   17         deleting other exclusions; amending s. 961.06, F.S.;
   18         revising provisions concerning the offset of civil
   19         judgments in favor of claimants against awards;
   20         providing that the Chief Financial Officer may not
   21         draw a warrant to purchase an annuity for a claimant
   22         in certain circumstances; requiring the Chief
   23         Financial Officer to draw a warrant after a certain
   24         term has concluded; amending s. 961.07, F.S.; revising
   25         provisions concerning a continuing appropriation for
   26         certain payments; providing that certain payments are
   27         subject to specific appropriation; providing an
   28         effective date.
   29          
   30  Be It Enacted by the Legislature of the State of Florida:
   31  
   32         Section 1. Subsection (6) of section 961.02, Florida
   33  Statutes, is amended to read:
   34         961.02 Definitions.—As used in ss. 961.01-961.07, the term:
   35         (6)“Violent felony” means a felony listed in s.
   36  775.084(1)(c)1. or s. 948.06(8)(c).
   37         Section 2. Paragraph (b) of subsection (1) of section
   38  961.03, Florida Statutes, is amended, and paragraph (c) is added
   39  to that subsection, to read:
   40         961.03 Determination of status as a wrongfully incarcerated
   41  person; determination of eligibility for compensation.—
   42         (1)
   43         (b) The person must file the petition with the court:
   44         1. Within 2 years 90 days after the order vacating a
   45  conviction and sentence becomes final and the criminal charges
   46  against the person are dismissed or the person is retried and
   47  acquitted if the person’s conviction and sentence is vacated on
   48  or after July 1, 2025 2008.
   49         2. By July 1, 2027 2010, if the person’s conviction and
   50  sentence was vacated and the criminal charges against the person
   51  were dismissed or the person was retried and acquitted on or
   52  after January 1, 2006, but before July 1, 2025, and he or she
   53  previously filed a petition under this section that was
   54  dismissed or no petition was filed under this section because:
   55         a.The date on which the criminal charges against the
   56  person were dismissed or the date on which the person was
   57  acquitted upon retrial occurred more than 90 days after the date
   58  of the final order vacating the conviction and sentence; or
   59         b.The person was convicted of an unrelated felony before
   60  or during his or her wrongful conviction and incarceration and
   61  was ineligible for compensation under s. 961.04 as it existed
   62  before July 1, 2025.
   63         (c)A deceased person’s heirs, successors, or assigns do
   64  not have standing to file a petition on the deceased person’s
   65  behalf under this section by an order that became final prior to
   66  July 1, 2008.
   67         Section 3. Section 961.04, Florida Statutes, is amended to
   68  read:
   69         961.04 Eligibility for compensation for wrongful
   70  incarceration.—A wrongfully incarcerated person is not eligible
   71  for compensation under the act for any period of incarceration
   72  during which the person was concurrently serving a sentence for
   73  a conviction of another felony for which such person was
   74  lawfully incarcerated. if:
   75         (1)Before the person’s wrongful conviction and
   76  incarceration, the person was convicted of, or pled guilty or
   77  nolo contendere to, regardless of adjudication, any violent
   78  felony, or a crime committed in another jurisdiction the
   79  elements of which would constitute a violent felony in this
   80  state, or a crime committed against the United States which is
   81  designated a violent felony, excluding any delinquency
   82  disposition;
   83         (2)Before the person’s wrongful conviction and
   84  incarceration, the person was convicted of, or pled guilty or
   85  nolo contendere to, regardless of adjudication, more than one
   86  felony that is not a violent felony, or more than one crime
   87  committed in another jurisdiction, the elements of which would
   88  constitute a felony in this state, or more than one crime
   89  committed against the United States which is designated a
   90  felony, excluding any delinquency disposition;
   91         (3)During the person’s wrongful incarceration, the person
   92  was convicted of, or pled guilty or nolo contendere to,
   93  regardless of adjudication, any violent felony;
   94         (4)During the person’s wrongful incarceration, the person
   95  was convicted of, or pled guilty or nolo contendere to,
   96  regardless of adjudication, more than one felony that is not a
   97  violent felony; or
   98         (5)During the person’s wrongful incarceration, the person
   99  was also serving a concurrent sentence for another felony for
  100  which the person was not wrongfully convicted.
  101         Section 4. Section 961.06, Florida Statutes, is amended to
  102  read:
  103         961.06 Compensation for wrongful incarceration.—
  104         (1) Except as otherwise provided in this act and subject to
  105  the limitations and procedures prescribed in this section, a
  106  person who is found to be entitled to compensation under the
  107  provisions of this act is entitled to all of the following:
  108         (a) Monetary compensation for wrongful incarceration, which
  109  shall be calculated at a rate of $50,000 for each year of
  110  wrongful incarceration, prorated as necessary to account for a
  111  portion of a year. For persons found to be wrongfully
  112  incarcerated after December 31, 2005 2008, the Chief Financial
  113  Officer may adjust the annual rate of compensation for inflation
  114  using the change in the December-to-December “Consumer Price
  115  Index for All Urban Consumers” of the Bureau of Labor Statistics
  116  of the Department of Labor.;
  117         (b) A waiver of tuition and fees for up to 120 hours of
  118  instruction at any career center established under s. 1001.44,
  119  any Florida College System institution as defined in s.
  120  1000.21(5), or any state university as defined in s. 1000.21(9),
  121  if the wrongfully incarcerated person meets and maintains the
  122  regular admission requirements of such career center, Florida
  123  College System institution, or state university; remains
  124  registered at such educational institution; and makes
  125  satisfactory academic progress as defined by the educational
  126  institution in which the claimant is enrolled.;
  127         (c) The amount of any fine, penalty, or court costs imposed
  128  and paid by the wrongfully incarcerated person.;
  129         (d) The amount of any reasonable attorney attorney’s fees
  130  and expenses incurred and paid by the wrongfully incarcerated
  131  person in connection with all criminal proceedings and appeals
  132  regarding the wrongful conviction, to be calculated by the
  133  department based upon the supporting documentation submitted as
  134  specified in s. 961.05.; and
  135         (e) Notwithstanding any provision to the contrary in s.
  136  943.0583 or s. 943.0585, immediate administrative expunction of
  137  the person’s criminal record resulting from his or her wrongful
  138  arrest, wrongful conviction, and wrongful incarceration. The
  139  Department of Legal Affairs and the Department of Law
  140  Enforcement shall, upon a determination that a claimant is
  141  entitled to compensation, immediately take all action necessary
  142  to administratively expunge the claimant’s criminal record
  143  arising from his or her wrongful arrest, wrongful conviction,
  144  and wrongful incarceration. All fees for this process shall be
  145  waived.
  146  
  147  The total compensation awarded under paragraphs (a), (c), and
  148  (d) may not exceed $2 million. No further award for attorney
  149  attorney’s fees, lobbying fees, costs, or other similar expenses
  150  shall be made by the state.
  151         (2)In calculating monetary compensation under paragraph
  152  (1)(a), a wrongfully incarcerated person who is placed on parole
  153  or community supervision while serving the sentence resulting
  154  from the wrongful conviction and who commits no more than one
  155  felony that is not a violent felony which results in revocation
  156  of the parole or community supervision is eligible for
  157  compensation for the total number of years incarcerated. A
  158  wrongfully incarcerated person who commits one violent felony or
  159  more than one felony that is not a violent felony that results
  160  in revocation of the parole or community supervision is
  161  ineligible for any compensation under subsection (1).
  162         (2)(3)Except as provided in subsection (9), within 15
  163  calendar days after issuing notice to the claimant that his or
  164  her claim satisfies all of the requirements under this act, the
  165  department shall notify the Chief Financial Officer to draw a
  166  warrant from the General Revenue Fund or another source
  167  designated by the Legislature in law for the purchase of an
  168  annuity for the claimant based on the total amount determined by
  169  the department under this act.
  170         (3)(4) The Chief Financial Officer shall issue payment in
  171  the amount determined by the department to an insurance company
  172  or other financial institution admitted and authorized to issue
  173  annuity contracts in this state to purchase an annuity or
  174  annuities, selected by the wrongfully incarcerated person, for a
  175  term of not less than 10 years. The Chief Financial Officer is
  176  directed to execute all necessary agreements to implement this
  177  act and to maximize the benefit to the wrongfully incarcerated
  178  person. The terms of the annuity or annuities shall:
  179         (a) Provide that the annuity or annuities may not be sold,
  180  discounted, or used as security for a loan or mortgage by the
  181  wrongfully incarcerated person.
  182         (b) Contain beneficiary provisions for the continued
  183  disbursement of the annuity or annuities in the event of the
  184  death of the wrongfully incarcerated person.
  185         (4)If, when monetary compensation is determined under
  186  paragraph (1)(a), a court has previously entered a monetary
  187  judgment in favor of the claimant in a civil action related to
  188  the claimant’s wrongful incarceration, or the claimant has
  189  entered into a settlement agreement with the state or any
  190  political subdivision thereof related to the claimant’s wrongful
  191  incarceration, the amount of the damages in the civil action or
  192  settlement agreement, less any sums paid for attorney fees or
  193  costs incurred in litigating the civil action or obtaining the
  194  settlement agreement, shall be deducted from the total monetary
  195  compensation to which the claimant is entitled under this
  196  section.
  197         (5)(a)If subsection (4) does not apply and if, after
  198  monetary compensation is determined under paragraph (1)(a):
  199         1.The court enters a monetary judgment in favor of the
  200  claimant in a civil action related to the claimant’s wrongful
  201  incarceration; or
  202         2.The claimant enters into a settlement agreement with the
  203  state or any political subdivision thereof related to the
  204  claimant’s wrongful incarceration,
  205  
  206  the claimant shall reimburse the state for the monetary
  207  compensation paid under paragraph (1)(a), less any sums paid for
  208  attorney fees or costs incurred in litigating the civil action
  209  or obtaining the settlement agreement.
  210         (b)A reimbursement required under this subsection may not
  211  exceed the amount of the monetary award the claimant received
  212  for damages in a civil action or settlement agreement.
  213         (c)In the order of judgment, the court shall award to the
  214  state any amount required to be deducted under this subsection.
  215         (6)(a)The claimant shall notify the department upon filing
  216  a civil action against the state or any political subdivision
  217  thereof in which the claimant is seeking monetary damages
  218  related to the claimant’s wrongful incarceration for which he or
  219  she previously received or is applying to receive compensation
  220  under paragraph (1)(a).
  221         (b)Upon notice of the claimant’s civil action, the
  222  department shall file in the case a notice of payment of
  223  monetary compensation to the claimant under paragraph (1)(a).
  224  The notice shall constitute a lien upon any monetary judgment or
  225  settlement recovered under the civil action which is equal to
  226  the sum of monetary compensation paid to the claimant under
  227  paragraph (1)(a), less any attorney fees and costs incurred in
  228  litigating the civil action or obtaining the settlement
  229  agreement
  230         (5)Before the department approves the application for
  231  compensation, the wrongfully incarcerated person must sign a
  232  release and waiver on behalf of the wrongfully incarcerated
  233  person and his or her heirs, successors, and assigns, forever
  234  releasing the state or any agency, instrumentality, or any
  235  political subdivision thereof, or any other entity subject to s.
  236  768.28, from all present or future claims that the wrongfully
  237  incarcerated person or his or her heirs, successors, or assigns
  238  may have against such entities arising out of the facts in
  239  connection with the wrongful conviction for which compensation
  240  is being sought under the act.
  241         (6)(a)A wrongfully incarcerated person may not submit an
  242  application for compensation under this act if the person has a
  243  lawsuit pending against the state or any agency,
  244  instrumentality, or any political subdivision thereof, or any
  245  other entity subject to the provisions of s. 768.28, in state or
  246  federal court requesting compensation arising out of the facts
  247  in connection with the claimant’s conviction and incarceration.
  248         (7)(a)(b) A wrongfully incarcerated person may not submit
  249  an application for compensation under this act if the person is
  250  the subject of a claim bill pending for claims arising out of
  251  the facts in connection with the claimant’s conviction and
  252  incarceration.
  253         (b)(c) Once an application is filed under this act, a
  254  wrongfully incarcerated person may not pursue recovery under a
  255  claim bill until the final disposition of the application.
  256         (c)(d)Any amount awarded under this act is intended to
  257  provide the sole compensation for any and all present and future
  258  claims arising out of the facts in connection with the
  259  claimant’s conviction and incarceration. Upon notification by
  260  the department that an application meets the requirements of
  261  this act, a wrongfully incarcerated person may not recover under
  262  a claim bill.
  263         (d)(e) Any compensation awarded under a claim bill shall be
  264  the sole redress for claims arising out of the facts in
  265  connection with the claimant’s conviction and incarceration and,
  266  upon any award of compensation to a wrongfully incarcerated
  267  person under a claim bill, the person may not receive
  268  compensation under this act.
  269         (8)(7) Any payment made under this act does not constitute
  270  a waiver of any defense of sovereign immunity or an increase in
  271  the limits of liability on behalf of the state or any person
  272  subject to the provisions of s. 768.28 or any other law.
  273         (9)(a)The Chief Financial Officer may not draw a warrant
  274  to purchase an annuity for a claimant who is currently
  275  incarcerated:
  276         1.In a county, city, or federal jail or other correctional
  277  facility or an institution operated by the Department of
  278  Corrections for a felony conviction other than a crime for which
  279  the claimant was wrongfully convicted; or
  280         2.Due to the revocation of parole or probation for a
  281  felony conviction other than a crime for which the claimant was
  282  wrongfully convicted.
  283         (b)After a term of incarceration described in subparagraph
  284  (a)1. or subparagraph (a)2. has concluded, the Chief Financial
  285  Officer shall commence with the drawing of a warrant as
  286  described in this section.
  287         Section 5. Section 961.07, Florida Statutes, is amended to
  288  read:
  289         961.07 Continuing appropriation.—
  290         (1) Beginning in the 2025-2026 2008-2009 fiscal year and
  291  continuing each fiscal year thereafter, a sum sufficient to pay
  292  the approved payments under s. 961.03(1)(b)1. this act is
  293  appropriated from the General Revenue Fund to the Chief
  294  Financial Officer, which sum is further appropriated for
  295  expenditure pursuant to the provisions of this act.
  296         (2)Payments for petitions filed pursuant to s.
  297  961.03(1)(b)2. are subject to specific appropriation.
  298         Section 6. This act shall take effect July 1, 2025.