House Bill hb1059

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    Florida House of Representatives - 2002                HB 1059

        By Representative Harper






  1                      A bill to be entitled

  2         An act relating to substance abuse; creating s.

  3         948.201, F.S., the "Substance Abuse and Crime

  4         Prevention Act"; providing findings and

  5         purpose; providing definitions; providing for

  6         assignment of certain nonviolent drug offenders

  7         to rehabilitative treatment programs; providing

  8         conditions of such assignment; providing

  9         conditions for subsequent prosecution;

10         providing for an annual accountability and

11         evaluation study; providing applicability to

12         other provisions of law; providing

13         severability; providing prospective

14         applicability; providing a contingent effective

15         date.

16

17  Be It Enacted by the Legislature of the State of Florida:

18

19         Section 1.  Section 948.201, Florida Statutes, is

20  created to read:

21         948.201  Substance abuse and crime prevention.--

22         (1)  SHORT TITLE.--This section may be cited as the

23  "Substance Abuse and Crime Prevention Act."

24         (2)  FINDINGS AND PURPOSE.--

25         (a)  The Legislature finds:

26         1.  Substance abuse treatment is a proven public safety

27  and health measure.  Nonviolent drug-dependent criminal

28  offenders who receive such treatment are much less likely to

29  abuse drugs and commit future crimes and are likely to live

30  healthier, more stable, and more productive lives.

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  1         2.  When nonviolent persons convicted of drug

  2  possession or drug use are provided appropriate

  3  community-based treatment instead of incarceration,

  4  communities are healthier and safer, while taxpayer dollars

  5  are saved.

  6         3.  In 1996, Arizona voters overwhelmingly approved the

  7  Drug Medicalization, Prevention, and Control Act, which

  8  diverted nonviolent drug offenders into drug treatment rather

  9  than incarceration.  According to a report prepared by the

10  Arizona Supreme Court, the Arizona law has helped more than 75

11  percent of program participants remain drug free, resulting in

12  safer communities and saving state taxpayers millions of

13  dollars.

14         4.  In 2000, California voters overwhelmingly approved

15  Proposition 36, also known as the Substance Abuse and Crime

16  Prevention Act.  The initiative allows first-time and

17  second-time nonviolent, simple drug possession offenders to

18  receive substance abuse treatment instead of incarceration.

19  It is estimated that this initiative will save California

20  taxpayers $1.5 billion over 5 years.

21         (b)  The purpose of this section is to enhance public

22  safety by reducing drug-related crime and preserving jail and

23  prison cells for serious and violent offenders, to improve

24  public health by reducing drug abuse and drug dependence

25  through proven and effective drug treatment strategies, and to

26  halt the wasteful expenditure of hundreds of millions of

27  dollars each year on the incarceration and reincarceration of

28  nonviolent drug offenders who would be better placed in

29  community-based treatment.

30         (3)  DEFINITIONS.--As used in this section:

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  1         (a)  "Rehabilitative treatment program" means the least

  2  restrictive rehabilitative treatment program available, as

  3  determined by clinical assessment.  Such a program shall

  4  include drug treatment provided by a certified community drug

  5  treatment program.  Such a program may include one or more of

  6  the following:  outpatient treatment, halfway house treatment,

  7  narcotic replacement therapy, drug education or prevention

  8  courses, and inpatient or residential drug treatment, as

  9  needed to address special detoxification or relapse situations

10  or severe dependence, vocational training, family counseling,

11  literacy training, or community service.

12         (b)  "Nonviolent drug offense" means an offense

13  involving the possession or sale of a controlled substance, as

14  defined in s. 893.02, and which offense did not involve the

15  use, attempted use, or threatened use of physical force

16  against another person.

17         (4)  APPROPRIATE ASSIGNMENT OF NONVIOLENT DRUG

18  OFFENDERS.--

19         (a)  After arraignment, the court shall direct that a

20  clinical assessment be performed of all persons charged with a

21  nonviolent drug offense, with the consent of the person

22  arrested.  Such clinical assessment shall form the basis for

23  all orders pursuant to this section.

24         (b)  There shall be a presumption that any person who

25  would otherwise be arraigned for a nonviolent drug offense for

26  the first time shall, prior to the entry of a guilty plea, be

27  ordered by the court to participate in and complete a

28  rehabilitative treatment program.  This section shall apply to

29  all first-time felony nonviolent drug offenders and all

30  misdemeanor nonviolent drug offenders.

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  1         (c)  Upon application by the defendant, and upon good

  2  cause shown, the court may allow a repeat nonviolent felony

  3  drug offender to plead guilty to the drug offense and

  4  subsequently order the person to participate in and complete a

  5  rehabilitative treatment program.  The repeat nonviolent

  6  felony drug offender shall be sentenced in accordance with

  7  applicable provisions of the criminal code, but such sentence

  8  shall be suspended during the defendant's participation in

  9  appropriate rehabilitative treatment and until completion of

10  such treatment.

11         (d)  Paragraphs (b) and (c) do not apply to any person

12  who:

13         1.  Has been convicted within the previous 5 years of a

14  felony involving the use or threatened use of physical force

15  against another person.

16         2.  In addition to the conviction of the nonviolent

17  drug offense, has been charged or convicted in the same

18  proceeding of a felony not related to the use of drugs.

19         3.  Refuses participation in a rehabilitative treatment

20  program.

21         4.  Has two separate convictions for nonviolent drug

22  offenses, has participated in two separate courses of

23  rehabilitative treatment under this section, and is found by

24  the court by clear and convincing evidence to be unsuitable

25  for any available form of rehabilitative treatment.

26         (e)  If, during the course of rehabilitative treatment,

27  the treatment provider determines that the defendant is

28  unsuitable for the treatment being provided, but may be

29  suitable for other rehabilitative treatment programs, the

30  court may modify the terms of its order to ensure that the

31  person receives the alternative treatment or program.

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  1         (f)  Nothing in this section precludes a defendant from

  2  declining to participate in a rehabilitative treatment

  3  program.  A person who declines such participation shall be

  4  prosecuted and sentenced in accordance with otherwise

  5  applicable provisions of the criminal code.

  6         (5)  SUBSEQUENT PROSECUTION.--

  7         (a)  When any person participating in a rehabilitative

  8  treatment program pursuant to subsection (4) is arrested for

  9  an offense other than a nonviolent drug offense or violates a

10  non-drug-related condition of the order subjecting the person

11  to a rehabilitative treatment program or non-drug-related

12  condition of probation, the state attorney may move to proceed

13  with prosecution, at which time the court shall conduct a

14  hearing.  If the alleged violation is proved, the court may

15  modify its order or the conditions of probation or may direct

16  prosecution to proceed.

17         (b)  When any person participating in a rehabilitative

18  treatment program pursuant to subsection (4) is arrested for a

19  nonviolent drug possession offense or violates a drug-related

20  condition of the order subjecting the person to a

21  rehabilitative treatment program or a drug-related condition

22  of probation, the state attorney may move to proceed with

23  prosecution, and the court shall conduct a hearing.  If the

24  alleged violation is proved and the state proves by clear and

25  convincing evidence that such person poses a danger to the

26  safety of other persons, the court may order that prosecution

27  should proceed.  Otherwise, the court may order that the

28  rehabilitative treatment program be intensified or modified.

29         (c)  When the court directs that prosecution may

30  proceed, in no event shall any person who has failed to

31  successfully complete a rehabilitative treatment program

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  1  pursuant to this section receive a sentence that exceeds the

  2  sentence to which the person would have been subject had the

  3  person declined to participate in the rehabilitative treatment

  4  program.

  5         (d)  When the court directs that prosecution of a

  6  first-time felony nonviolent drug offender or any misdemeanor

  7  nonviolent drug offender may proceed because the person has

  8  failed to successfully complete a rehabilitative treatment

  9  program pursuant to this section, notwithstanding any other

10  provision of law, the trial court shall not sentence such

11  defendant to a term that exceeds 30 days in jail.

12         (e)  When a defendant has two separate convictions for

13  a nonviolent drug possession offense, has participated in two

14  separate courses of drug treatment, and is found by the court

15  by clear and convincing evidence to be unsuitable for any

16  available form of drug treatment, the defendant is not

17  eligible for continued probation under subsection (4).

18  Notwithstanding any other provision of law, the trial court

19  shall not sentence such defendant to a term that exceeds 90

20  days in jail.

21         (f)  At any time after completion of treatment, a

22  defendant subject to paragraph (4)(b) may petition the court

23  for dismissal of the charges.  If the court finds that the

24  defendant successfully completed the prescribed course of

25  treatment and substantially complied with the conditions of

26  probation, the charges against the defendant shall be

27  dismissed and the court record sealed in accordance with s.

28  943.059.

29         (g)  At any time after completion of treatment, a

30  defendant sentenced pursuant to paragraph (4)(c) may petition

31  the court for dismissal of the charges.  If the court finds

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  1  the defendant successfully completed the prescribed course of

  2  treatment, the conviction on which the sentence was based

  3  shall be set aside.  The plea entered by the defendant shall

  4  be withdrawn, the charges dismissed, and the court record

  5  sealed in accordance with s. 943.059.

  6         (6)  ANNUAL ACCOUNTABILITY AND EVALUATION STUDY.--The

  7  department shall annually conduct a study to evaluate the

  8  effectiveness and financial impact of the programs that are

  9  funded pursuant to the requirements of this section.  The

10  study shall include, but not be limited to, a study of the

11  implementation process, a review of incarceration costs, crime

12  rates, prison and jail construction, welfare costs, the

13  adequacy of funds appropriated, and any other impacts or

14  issues the department can identify.

15         (7)  APPLICABILITY TO OTHER PROVISIONS OF LAW.--The

16  provisions of this section shall control over any conflicting

17  provision of law, including any conflicting provision of s.

18  397.334, s. 910.035(5), s. 948.01(13), s. 948.034, s. 948.08,

19  s. 948.16, or s. 985.306.

20         Section 2.  If any provision of this act or the

21  application thereof to any person or circumstance is held

22  invalid, the invalidity shall not affect other provisions or

23  applications of the act which can be given effect without the

24  invalid provision or application, and to this end the

25  provisions of this act are declared severable.

26         Section 3.  This act shall take effect July 1, 2002,

27  and apply prospectively, if House Bill ____ or similar

28  legislation creating the Substance Abuse Treatment Trust Fund

29  is adopted in the same legislative session or an extension

30  thereof and becomes law.

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  1            *****************************************

  2                          HOUSE SUMMARY

  3
      Creates the "Substance Abuse and Crime Prevention Act" to
  4    provide for assignment of all first-time felony
      nonviolent drug offenders and all misdemeanor nonviolent
  5    drug offenders to rehabilitative treatment programs.
      Provides conditions of such assignment and conditions for
  6    subsequent prosecution.  Provides for an annual
      accountability and evaluation study.  See bill for
  7    details.

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