| 1 | The Colleges & Universities Committee recommends the following: |
| 2 |
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| 3 | Council/Committee Substitute |
| 4 | Remove the entire bill and insert: |
| 5 | A bill to be entitled |
| 6 | An act relating to higher education finance; amending s. |
| 7 | 1009.21, F.S.; revising provisions relating to |
| 8 | determination of resident status for tuition purposes; |
| 9 | revising definitions; updating obsolete terminology; |
| 10 | providing for reclassification under certain |
| 11 | circumstances; classifying as residents for tuition |
| 12 | purposes certain employees of international multilateral |
| 13 | organizations; providing eligibility criteria for certain |
| 14 | students who are not permanent residents of the United |
| 15 | States for exemption from payment of nonresident tuition; |
| 16 | limiting enrollment; requiring the Department of Education |
| 17 | to administer the exemption program; reenacting s. |
| 18 | 1009.40(1)(a), F.S., relating to general requirements for |
| 19 | student eligibility for state financial aid, to |
| 20 | incorporate the amendment to s. 1009.21, F.S., in a |
| 21 | reference thereto; requiring a study and report by the |
| 22 | Office of Program Policy Analysis and Government |
| 23 | Accountability; providing for severability; providing an |
| 24 | effective date. |
| 25 |
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| 26 | Be It Enacted by the Legislature of the State of Florida: |
| 27 |
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| 28 | Section 1. Section 1009.21, Florida Statutes, is amended |
| 29 | to read: |
| 30 | 1009.21 Determination of resident status for tuition |
| 31 | purposes; exemption.--Students shall be classified as residents |
| 32 | or nonresidents for the purpose of assessing tuition in |
| 33 | community colleges and state universities. |
| 34 | (1) As used in this section, the term: |
| 35 | (a) The term "Dependent child" means any person, whether |
| 36 | or not living with his or her parent, who is eligible to be |
| 37 | claimed by his or her parent as a dependent under the federal |
| 38 | income tax code. |
| 39 | (b) "Initial enrollment" means the first day of class. |
| 40 | (c)(b) The term "Institution of higher education" means |
| 41 | any public community college or state university. |
| 42 | (d)(c) A "Legal resident" or "resident" means is a person |
| 43 | who has maintained his or her residence in this state for the |
| 44 | preceding year, has purchased a home which is occupied by him or |
| 45 | her as his or her residence, or has established a domicile in |
| 46 | this state pursuant to s. 222.17. |
| 47 | (e) "Nonresident for tuition purposes" means a person who |
| 48 | does not qualify for the in-state tuition rate. |
| 49 | (f)(d) The term "Parent" means the natural or adoptive |
| 50 | parent or legal guardian of a dependent child. |
| 51 | (g)(e) A "Resident for tuition purposes" means is a person |
| 52 | who qualifies as provided in subsection (2) for the in-state |
| 53 | tuition rate; a "nonresident for tuition purposes" is a person |
| 54 | who does not qualify for the in-state tuition rate. |
| 55 | (2)(a) To qualify as a resident for tuition purposes: |
| 56 | 1. A person or, if that person is a dependent child, his |
| 57 | or her parent or parents must have established legal residence |
| 58 | in this state and must have maintained legal residence in this |
| 59 | state for at least 12 months immediately prior to his or her |
| 60 | initial enrollment in a postsecondary education program in this |
| 61 | state qualification. |
| 62 | 2. Every applicant for admission to an institution of |
| 63 | higher education shall be required to make a statement as to his |
| 64 | or her length of residence in the state and, further, shall |
| 65 | establish that his or her presence or, if the applicant is a |
| 66 | dependent child, the presence of his or her parent or parents in |
| 67 | the state currently is, and during the requisite 12-month |
| 68 | qualifying period was, for the purpose of maintaining a bona |
| 69 | fide domicile, rather than for the purpose of maintaining a mere |
| 70 | temporary residence or abode incident to enrollment in an |
| 71 | institution of higher education. |
| 72 | (b) However, with respect to a dependent child living with |
| 73 | an adult relative other than the child's parent, such child may |
| 74 | qualify as a resident for tuition purposes if the adult relative |
| 75 | is a legal resident who has maintained legal residence in this |
| 76 | state for at least 12 months immediately prior to the child's |
| 77 | initial enrollment in a postsecondary education program in this |
| 78 | state qualification, provided the child has resided continuously |
| 79 | with such relative for the 5 years immediately prior to the |
| 80 | child's initial enrollment qualification, during which time the |
| 81 | adult relative has exercised day-to-day care, supervision, and |
| 82 | control of the child. |
| 83 | (c) The legal residence of a dependent child whose parents |
| 84 | are divorced, separated, or otherwise living apart will be |
| 85 | deemed to be this state if either parent is a legal resident of |
| 86 | this state, regardless of which parent is entitled to claim, and |
| 87 | does in fact claim, the minor as a dependent pursuant to federal |
| 88 | individual income tax provisions. |
| 89 | (d) A person who is classified as a nonresident for |
| 90 | tuition purposes may become eligible for reclassification as a |
| 91 | resident for tuition purposes if that person or, if that person |
| 92 | is a dependent child, his or her parent presents documentation |
| 93 | that supports permanent residency in this state rather than |
| 94 | temporary residency for the purpose of pursuing an education, |
| 95 | such as documentation of full-time permanent employment for the |
| 96 | previous 12 months or the purchase of a home in this state and |
| 97 | residence therein for the prior 12 months. |
| 98 | (3) An individual shall not be classified as a resident |
| 99 | for tuition purposes and, thus, shall not be eligible to receive |
| 100 | the in-state tuition rate until he or she has provided such |
| 101 | evidence related to legal residence and its duration as may be |
| 102 | required by officials of the institution of higher education |
| 103 | from which he or she seeks the in-state tuition rate. |
| 104 | (4) With respect to a dependent child, the legal residence |
| 105 | of such individual's parent or parents is prima facie evidence |
| 106 | of the individual's legal residence, which evidence may be |
| 107 | reinforced or rebutted, relative to the age and general |
| 108 | circumstances of the individual, by the other evidence of legal |
| 109 | residence required of or presented by the individual. However, |
| 110 | the legal residence of an individual whose parent or parents are |
| 111 | domiciled outside this state is not prima facie evidence of the |
| 112 | individual's legal residence if that individual has lived in |
| 113 | this state for 5 consecutive years prior to enrolling or |
| 114 | reregistering at the institution of higher education at which |
| 115 | resident status for tuition purposes is sought. |
| 116 | (5) In making a domiciliary determination related to the |
| 117 | classification of a person as a resident or nonresident for |
| 118 | tuition purposes, the domicile of a married person, irrespective |
| 119 | of sex, shall be determined, as in the case of an unmarried |
| 120 | person, by reference to all relevant evidence of domiciliary |
| 121 | intent. For the purposes of this section: |
| 122 | (a) A person shall not be precluded from establishing or |
| 123 | maintaining legal residence in this state and subsequently |
| 124 | qualifying or continuing to qualify as a resident for tuition |
| 125 | purposes solely by reason of marriage to a person domiciled |
| 126 | outside this state, even when that person's spouse continues to |
| 127 | be domiciled outside of this state, provided such person |
| 128 | maintains his or her legal residence in this state. |
| 129 | (b) A person shall not be deemed to have established or |
| 130 | maintained a legal residence in this state and subsequently to |
| 131 | have qualified or continued to qualify as a resident for tuition |
| 132 | purposes solely by reason of marriage to a person domiciled in |
| 133 | this state. |
| 134 | (c) In determining the domicile of a married person, |
| 135 | irrespective of sex, the fact of the marriage and the place of |
| 136 | domicile of such person's spouse shall be deemed relevant |
| 137 | evidence to be considered in ascertaining domiciliary intent. |
| 138 | (6) Any nonresident person, irrespective of sex, who |
| 139 | marries a legal resident of this state or marries a person who |
| 140 | later becomes a legal resident may, upon becoming a legal |
| 141 | resident of this state, accede to the benefit of the spouse's |
| 142 | immediately precedent duration as a legal resident for purposes |
| 143 | of satisfying the 12-month durational requirement of this |
| 144 | section. |
| 145 | (7) A person shall not lose his or her resident status for |
| 146 | tuition purposes solely by reason of serving, or, if such person |
| 147 | is a dependent child, by reason of his or her parent's or |
| 148 | parents' serving, in the Armed Forces outside this state. |
| 149 | (8) A person who has been properly classified as a |
| 150 | resident for tuition purposes but who, while enrolled in an |
| 151 | institution of higher education in this state, loses his or her |
| 152 | resident tuition status because the person or, if he or she is a |
| 153 | dependent child, the person's parent or parents establish |
| 154 | domicile or legal residence elsewhere shall continue to enjoy |
| 155 | the in-state tuition rate for a statutory grace period, which |
| 156 | period shall be measured from the date on which the |
| 157 | circumstances arose that culminated in the loss of resident |
| 158 | tuition status and shall continue for 12 months. However, if the |
| 159 | 12-month grace period ends during a semester or academic term |
| 160 | for which such former resident is enrolled, such grace period |
| 161 | shall be extended to the end of that semester or academic term. |
| 162 | (9) Any person who ceases to be enrolled at or who |
| 163 | graduates from an institution of higher education while |
| 164 | classified as a resident for tuition purposes and who |
| 165 | subsequently abandons his or her domicile in this state shall be |
| 166 | permitted to reenroll at an institution of higher education in |
| 167 | this state as a resident for tuition purposes without the |
| 168 | necessity of meeting the 12-month durational requirement of this |
| 169 | section if that person has reestablished his or her domicile in |
| 170 | this state within 12 months of such abandonment and continuously |
| 171 | maintains the reestablished domicile during the period of |
| 172 | enrollment. The benefit of this subsection shall not be accorded |
| 173 | more than once to any one person. |
| 174 | (10) The following persons shall be classified as |
| 175 | residents for tuition purposes: |
| 176 | (a) Active duty members of the Armed Services of the |
| 177 | United States residing or stationed in this state, their |
| 178 | spouses, and dependent children, and active members of the |
| 179 | Florida National Guard who qualify under s. 250.10(7) and (8) |
| 180 | for the tuition assistance program. |
| 181 | (b) Active duty members of the Armed Services of the |
| 182 | United States, and their spouses and dependent children, |
| 183 | dependents attending a public community college or state |
| 184 | university within 50 miles of the military establishment where |
| 185 | they are stationed, if such military establishment is within a |
| 186 | county contiguous to Florida. |
| 187 | (c) United States citizens living on the Isthmus of |
| 188 | Panama, who have completed 12 consecutive months of college work |
| 189 | at the Florida State University Panama Canal Branch, and their |
| 190 | spouses and dependent children. |
| 191 | (d) Full-time instructional and administrative personnel |
| 192 | employed by state public schools, community colleges, and |
| 193 | institutions of higher education, as defined in s. 1000.04, and |
| 194 | their spouses and dependent children. |
| 195 | (e) Students from Latin America and the Caribbean who |
| 196 | receive scholarships from the federal or state government. Any |
| 197 | student classified pursuant to this paragraph shall attend, on a |
| 198 | full-time basis, a Florida institution of higher education. |
| 199 | (f) Southern Regional Education Board's Academic Common |
| 200 | Market graduate students attending Florida's state universities. |
| 201 | (g) Full-time employees of state agencies or political |
| 202 | subdivisions of the state when the student fees are paid by the |
| 203 | state agency or political subdivision for the purpose of job- |
| 204 | related law enforcement or corrections training. |
| 205 | (h) McKnight Doctoral Fellows and Finalists who are United |
| 206 | States citizens. |
| 207 | (i) United States citizens living outside the United |
| 208 | States who are teaching at a Department of Defense Dependent |
| 209 | School or in an American International School and who enroll in |
| 210 | a graduate level education program which leads to a Florida |
| 211 | teaching certificate. |
| 212 | (j) Active duty members of the Canadian military residing |
| 213 | or stationed in this state under the North American Aerospace |
| 214 | Defense Command Air Defense (NORAD) agreement, and their spouses |
| 215 | and dependent children, attending a community college or state |
| 216 | university within 50 miles of the military establishment where |
| 217 | they are stationed. |
| 218 | (k) Active duty members of a foreign nation's military who |
| 219 | are serving as liaison officers and are residing or stationed in |
| 220 | this state, and their spouses and dependent children, attending |
| 221 | a community college or state university within 50 miles of the |
| 222 | military establishment where the foreign liaison officer is |
| 223 | stationed. |
| 224 | (l) Full-time employees of international multilateral |
| 225 | organizations based in Florida that are recognized by the United |
| 226 | States Department of State and their spouses and dependent |
| 227 | children. |
| 228 | (11) A student, other than a nonimmigrant alien within the |
| 229 | meaning of 8 U.S.C. s. 1101(a)(15), who meets all of the |
| 230 | following requirements may apply for an exemption from paying |
| 231 | nonresident tuition at community colleges and state |
| 232 | universities: |
| 233 | (a) The student has resided in Florida with a parent, as |
| 234 | defined in paragraph (1)(f), for at least 3 consecutive years |
| 235 | immediately preceding the date the student received a high |
| 236 | school diploma or its equivalent and has attended a Florida high |
| 237 | school for at least 3 consecutive school years during such time. |
| 238 | (b) The student has registered and enrolled in a community |
| 239 | college or a state university. The student may apply for a term |
| 240 | deferral of any out-of-state fee assessed by the institution |
| 241 | until eligibility for the exemption is determined. |
| 242 | (c) The student has provided the community college or |
| 243 | state university an affidavit stating that the student will file |
| 244 | an application to become a permanent resident of the United |
| 245 | States at the earliest opportunity he or she is eligible to do |
| 246 | so. |
| 247 | (d) The student has submitted an application for the |
| 248 | exemption to the community college or state university in the |
| 249 | manner prescribed by the Department of Education. |
| 250 |
|
| 251 | The exemption authorized pursuant to this subsection shall be |
| 252 | limited to the top 2,000 students in academic performance in |
| 253 | Florida high schools who register and enroll at a community |
| 254 | college or state university under the exemption. The Department |
| 255 | of Education shall administer the exemption program and shall |
| 256 | develop an application form and guidelines for student |
| 257 | participation. The community college or state university shall |
| 258 | enter all application criteria submitted by the student into the |
| 259 | department's online database, in the manner and timeframe |
| 260 | prescribed by the department, for final determination by the |
| 261 | department of the student's eligibility to receive the |
| 262 | exemption. |
| 263 | (12)(11) The State Board of Education shall by rule |
| 264 | designate classifications of students as residents or |
| 265 | nonresidents for tuition purposes at community colleges and |
| 266 | state universities. |
| 267 | Section 2. For the purpose of incorporating the amendment |
| 268 | to section 1009.21, Florida Statutes, in a reference thereto, |
| 269 | paragraph (a) of subsection (1) of section 1009.40, Florida |
| 270 | Statutes, is reenacted to read: |
| 271 | 1009.40 General requirements for student eligibility for |
| 272 | state financial aid.-- |
| 273 | (1)(a) The general requirements for eligibility of |
| 274 | students for state financial aid awards consist of the |
| 275 | following: |
| 276 | 1. Achievement of the academic requirements of and |
| 277 | acceptance at a state university or community college; a nursing |
| 278 | diploma school approved by the Florida Board of Nursing; a |
| 279 | Florida college, university, or community college which is |
| 280 | accredited by an accrediting agency recognized by the State |
| 281 | Board of Education; any Florida institution the credits of which |
| 282 | are acceptable for transfer to state universities; any career |
| 283 | center; or any private career institution accredited by an |
| 284 | accrediting agency recognized by the State Board of Education. |
| 285 | 2. Residency in this state for no less than 1 year |
| 286 | preceding the award of aid for a program established pursuant to |
| 287 | s. 1009.50, s. 1009.51, s. 1009.52, s. 1009.53, s. 1009.54, s. |
| 288 | 1009.56, s. 1009.57, s. 1009.60, s. 1009.62, s. 1009.63, s. |
| 289 | 1009.68, s. 1009.72, s. 1009.73, s. 1009.76, s. 1009.77, or s. |
| 290 | 1009.89. Residency in this state must be for purposes other than |
| 291 | to obtain an education. Resident status for purposes of |
| 292 | receiving state financial aid awards shall be determined in the |
| 293 | same manner as resident status for tuition purposes pursuant to |
| 294 | s. 1009.21 and rules of the State Board of Education. |
| 295 | 3. Submission of certification attesting to the accuracy, |
| 296 | completeness, and correctness of information provided to |
| 297 | demonstrate a student's eligibility to receive state financial |
| 298 | aid awards. Falsification of such information shall result in |
| 299 | the denial of any pending application and revocation of any |
| 300 | award currently held to the extent that no further payments |
| 301 | shall be made. Additionally, students who knowingly make false |
| 302 | statements in order to receive state financial aid awards shall |
| 303 | be guilty of a misdemeanor of the second degree subject to the |
| 304 | provisions of s. 837.06 and shall be required to return all |
| 305 | state financial aid awards wrongfully obtained. |
| 306 | Section 3. The Office of Program Policy Analysis and |
| 307 | Government Accountability shall conduct a study to examine how |
| 308 | each state university supports students in making timely |
| 309 | progress toward the completion of the student's degree. The |
| 310 | study shall also evaluate the effectiveness of each state |
| 311 | university's system, assess the cost of implementing a universal |
| 312 | tracking degree audit system, and assess what savings would be |
| 313 | accrued from such a system. A report of the results of the study |
| 314 | shall be submitted to the Governor, the President of the Senate, |
| 315 | and the Speaker of the House of Representatives by January 1, |
| 316 | 2006. |
| 317 | Section 4. If any provision of this act or the application |
| 318 | thereof to any person or circumstance is held invalid, the |
| 319 | invalidity shall not affect other provisions or applications of |
| 320 | the act which can be given effect without the invalid provision |
| 321 | or application, and to this end the provisions of this act are |
| 322 | declared severable. |
| 323 | Section 5. This act shall take effect July 1, 2005. |