Amendment
Bill No. 1088
Amendment No. 428497
CHAMBER ACTION
Senate House
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1Representative(s) Dean offered the following:
2
3     Amendment (with title amendment)
4     Remove everything after the enacting clause and insert:
5     Section 1.  Section 27.40, Florida Statutes, is amended to
6read:
7     27.40  Appointed Court-appointed counsel system; component
8programs circuit registries; minimum requirements; appointment
9by court.--
10     (1)  Counsel shall be appointed by the public defender of
11the circuit to represent any individual in a criminal or civil
12proceeding entitled to appointed court-appointed counsel under
13the Federal or State Constitution or as authorized by general
14law. No court may order that a particular attorney be named as
15an appointed attorney in a case. No court may enter any court
16order affecting, nor otherwise direct or control, the provision
17of appointed attorney services; however, a court shall not be
18prohibited from exercising traditional means of discipline of
19attorneys appearing before the court. Any reference in this part
20to the appointment of the public defender shall also refer to
21the subsequent selection and appointment by the public defender
22of another attorney to represent an individual in the event of a
23conflict of interest or for representation of indigent litigants
24in civil proceedings where necessary to meet constitutional or
25statutory requirements The court shall appoint a public defender
26to represent indigent persons as authorized in s. 27.51. Private
27counsel shall be appointed to represent indigents in those cases
28in which provision is made for court-appointed counsel but the
29public defender is unable to provide representation due to a
30conflict of interest or is not authorized to provide
31representation.
32     (2)  The public defender of each judicial circuit shall be
33the administrator of all appointed attorney services authorized
34under s. 27.51 within the circuit. The public defender shall
35administratively create component programs as a separate unit of
36each public defender's office, and the public defender shall
37sufficiently insulate the units from each other so as to ensure
38that confidential client information is not exchanged. Component
39programs under the administration of each public defender shall
40include the following:
41     (a)  A criminal and delinquency program, which shall
42represent any person described in s. 27.51(1)(a), (b), or (c).
43     (b)  A dependency and termination of parental rights
44program, which shall represent any person described in s.
4527.51(1)(e).
46     (c)  A civil program, which shall represent any person
47described in s. 27.51(1)(d) and (f)-(m).
48     (d)  A conflict program, which shall represent any person
49described in s. 27.51(1)(a)-(m) when a conflict of interest
50exists in accordance with s. 27.5303. Private counsel appointed
51by the court to provide representation shall be selected from a
52registry of individual attorneys established by the circuit
53Article V indigent services committee or procured through a
54competitive bidding process.
55     (3)  Each public defender shall have the authority to
56determine the most cost-effective method or methods for the
57delivery of appointed attorney services for that public
58defender's circuit. Authorized methods shall include, but not be
59limited to, the use of state employees, cross-circuit conflict
60representation, assigned attorney registries, and contractual
61agreements with individual attorneys, law firms, or groups of
62attorneys or law firms. Any contractual agreement may be
63terminated by a successor public defender without penalty. No
64contract or agreement may obligate the state to pay sums in
65excess of the moneys appropriated to the public defender for
66indigent services, and any contract shall be subject to annual
67appropriations. In utilizing a registry:
68     (a)  Each circuit Article V indigent services committee
69shall compile and maintain a list of attorneys in private
70practice, by county and by category of cases. From October 1,
712005, through September 30, 2007, the list of attorneys compiled
72by the Eleventh Judicial Circuit shall provide the race, gender,
73and national origin of assigned attorneys. To be included on a
74registry, attorneys shall certify that they meet any minimum
75requirements established in general law for court appointment,
76are available to represent indigent defendants in cases
77requiring court appointment of private counsel, and are willing
78to abide by the terms of the contract for services. To be
79included on a registry, an attorney also must enter into a
80contract for services with the Justice Administrative
81Commission. Failure to comply with the terms of the contract for
82services may result in termination of the contract and removal
83from the registry. Each attorney on the registry shall be
84responsible for notifying the circuit Article V indigent
85services committee and the Justice Administrative Commission of
86any change in his or her status. Failure to comply with this
87requirement shall be cause for termination of the contract for
88services and removal from the registry until the requirement is
89fulfilled.
90     (b)  The court shall appoint attorneys in rotating order in
91the order in which names appear on the applicable registry,
92unless the court makes a finding of good cause on the record for
93appointing an attorney out of order. An attorney not appointed
94in the order in which his or her name appears on the list shall
95remain next in order.
96     (c)  If it finds the number of attorneys on the registry in
97a county or circuit for a particular category of cases is
98inadequate, the circuit Article V indigent services committee
99shall notify the chief judge of the particular circuit in
100writing. The chief judge shall submit the names of at least
101three private attorneys with relevant experience. The clerk of
102court shall send an application to each of these attorneys to
103register for appointment.
104     (d)  Quarterly, each circuit Article V indigent services
105committee shall provide a current copy of each registry to the
106Chief Justice of the Supreme Court, the chief judge, the state
107attorney and public defender in each judicial circuit, the clerk
108of court in each county, the Justice Administrative Commission,
109and the Indigent Services Advisory Board. From October 1, 2005,
110through September 30, 2007, the report submitted by the Eleventh
111Judicial Circuit shall include the race, gender, and national
112origin of all attorneys listed in and appointed under the
113registry.
114     (4)  To be eligible for court appointment, an attorney must
115be a member in good standing of The Florida Bar, must meet in
116addition to any other qualifications specified by general law,
117and must meet any criteria established by the public defender.
118     (5)  The Justice Administrative Commission shall approve
119uniform contract forms for use in procuring the services of
120private court-appointed counsel and uniform procedures and forms
121for use by a court-appointed attorney in support of billing for
122attorney's fees, costs, and related expenses to demonstrate the
123attorney's completion of specified duties.
124     (6)  After court appointment, the attorney must immediately
125file a notice of appearance with the court indicating acceptance
126of the appointment to represent the defendant.
127     (5)(7)(a)  A private An attorney appointed by a public
128defender to represent a defendant or other client is entitled to
129payment for services pursuant to s. 27.5304, only upon full
130performance by the attorney of specified duties, adherence to
131any billing procedures specified in the contract by the public
132defender, submission of all documentation required by the
133contract, approval of payment by the public defender, court,
134except for payment based on a flat fee per case as provided in
135s. 27.5304; and attorney submission of a payment request to the
136Justice Administrative Commission within 60 days following
137completion of the work unless otherwise specified in the
138contract. Upon being permitted to withdraw from a case, a court-
139appointed attorney shall submit a copy of the order to the
140Justice Administrative Commission at the time it is issued by
141the court. If a private an attorney is permitted to withdraw or
142is otherwise removed from representation prior to full
143performance of the duties specified in this section for reasons
144other than breach of duty, the public defender trial court shall
145approve payment of attorney's fees and costs for work performed
146as provided in the contract in an amount not to exceed the
147amounts specified in s. 27.5304. Withdrawal from a case prior to
148full performance of the duties specified shall create a
149rebuttable presumption that the attorney is not entitled to the
150entire flat fee for those cases paid on a flat-fee-per-case
151basis.
152     (6)(b)  A private The attorney shall maintain appropriate
153documentation, including a current and detailed hourly
154accounting of time spent representing the defendant or other
155client. These records and documents are subject to review by the
156public defender and the Justice Administrative Commission,
157subject to the attorney-client privilege and work product
158privilege. Subject to the attorney-client privilege, these
159records and documents shall be made available to the Governor,
160the Legislature, and the general public upon request.
161     (7)(8)  Subject to the attorney-client privilege and the
162work-product privilege, a private an attorney who withdraws or
163is removed from representation shall deliver all files, notes,
164documents, and research to a the successor attorney within 15
165days after receiving notice from the successor attorney
166designated by the public defender. The successor attorney shall
167bear the cost of transmitting all files, notes, documents, and
168research.
169     (8)(9)  A circuit Article V indigent services committee or
170Any interested person may advise the public defender court of
171any circumstance affecting the quality of representation,
172including, but not limited to, false or fraudulent billing,
173misconduct, failure to meet continuing legal education
174requirements, solicitation to receive compensation from the
175defendant or other client a private the attorney is appointed to
176represent, or failure to file appropriate motions in a timely
177manner.
178     (9)(10)  This section does not apply to attorneys appointed
179to represent persons in postconviction capital collateral cases
180pursuant to part IV of this chapter.
181     Section 2.  Section 27.42, Florida Statutes, is repealed.
182     Section 3.  Subsections (1) and (2) of section 27.51,
183Florida Statutes, are amended, and subsection (7) is added to
184that section, to read:
185     27.51  Duties of public defender.--
186     (1)  The public defender shall represent, or secure
187representation for, without additional compensation, any person
188determined to be indigent under s. 27.52 and:
189     (a)  Under arrest for, or charged with, a felony;
190     (b)  Under arrest for, or charged with:
191     1.  A misdemeanor authorized for prosecution by the state
192attorney;
193     2.  A violation of chapter 316 punishable by imprisonment;
194     3.  Criminal contempt; or
195     4.  A violation of a special law or county or municipal
196ordinance ancillary to a state charge, or if not ancillary to a
197state charge, only if the public defender contracts with the
198county or municipality to provide representation pursuant to ss.
19927.54 and 125.69.
200
201The public defender shall not provide representation pursuant to
202this paragraph if the court, prior to trial, files in the cause
203an order of no imprisonment as provided in s. 27.512;
204     (c)  Alleged to be a delinquent child pursuant to a
205petition filed before a circuit court;
206     (d)  Sought by petition filed in such court to be
207involuntarily placed as a mentally ill person under part I of
208chapter 394, involuntarily committed as a sexually violent
209predator under part V of chapter 394, or involuntarily admitted
210to residential services as a person with developmental
211disabilities under chapter 393. A public defender shall not
212represent any plaintiff in a civil action brought under the
213Florida Rules of Civil Procedure, the Federal Rules of Civil
214Procedure, or the federal statutes, or represent a petitioner in
215a rule challenge under chapter 120, unless specifically
216authorized by statute;
217     (e)  The parent of a child involved in shelter hearings and
218termination of parental rights proceedings as specifically
219authorized under parts V and XI of chapter 39;
220     (f)  Alleged to be infected with a sexually transmitted
221disease and for whom isolation, hospitalization, or confinement
222is sought pursuant to chapter 384;
223     (g)  A minor who petitions the court for waiver of parental
224notification under s. 390.01114;
225     (h)  Alleged to be infected with active tuberculosis and
226for whom isolation, hospitalization, or confinement is sought
227pursuant to chapter 392;
228     (i)  Alleged to be substance-abuse impaired and for whom
229involuntary assessment, stabilization, or treatment is sought
230pursuant to chapter 397;
231     (j)  Alleged to be a vulnerable adult in need of protective
232services pursuant to s. 415.1051;
233     (k)  Alleged to be incapacitated and for whom an
234involuntary guardianship is sought pursuant to chapter 744;
235     (l)  A person for whom involuntary commitment is sought
236subsequent to an acquittal by reason of insanity pursuant to s.
237916.15;
238     (m)  A parent of a child alleged to be in need of services
239or as a child alleged to be in contempt under chapter 984;
240     (n)(e)  Convicted and sentenced to death, for purposes of
241handling an appeal to the Supreme Court; or
242     (o)(f)  Is appealing a matter in a case arising under
243paragraphs (a)-(n) (a)-(d).
244     (2)  The court may not appoint the public defender may not
245be appointed to represent, even on a temporary basis, any person
246who is not indigent. The court, however, may appoint private
247counsel in capital cases as provided in ss. 27.40 and 27.5303.
248     Section 4.  Subsection (1) of section 27.512, Florida
249Statutes, is amended to read:
250     27.512  Order of no imprisonment.--
251     (1)  In each case set forth in s. 27.51(1)(b), in which the
252court determines that it will not sentence the defendant to
253imprisonment if convicted, the court shall issue an order of no
254imprisonment and the court may not appoint the public defender
255may not be appointed to represent the defendant. If the court
256issues an order of no imprisonment following the appointment of
257the public defender, the court shall immediately terminate the
258public defender's services. However, if at any time the court
259withdraws the order of no imprisonment with respect to an
260indigent defendant, the court shall appoint the public defender
261to represent the defendant.
262     Section 5.  Paragraphs (b) and (d) of subsection (1),
263paragraph (c) of subsection (2), subsection (3), paragraph (b)
264of subsection (4), subsections (5) and (6), and paragraph (a) of
265subsection (7) of section 27.52, Florida Statutes, are amended
266to read:
267     27.52  Determination of indigent status.--
268     (1)  APPLICATION TO THE CLERK.--A person seeking
269appointment of a public defender under s. 27.51 based upon an
270inability to pay must apply to the clerk of the court for a
271determination of indigent status using an application form
272developed by the Florida Clerks of Court Operations Corporation
273with final approval by the Supreme Court.
274     (b)  An applicant shall pay a $40 application fee to the
275clerk for each application for appointed court-appointed counsel
276filed. The applicant shall pay the fee within 7 days after
277submitting the application. If the applicant does not pay the
278fee prior to the disposition of the case, the clerk shall notify
279the court, and the court shall:
280     1.  Assess the application fee as part of the sentence or
281as a condition of probation; or
282     2.  Assess the application fee pursuant to s. 938.29.
283     (d)  All application fees collected by the clerk under this
284section shall be transferred monthly by the clerk to the
285Department of Revenue for deposit in the Indigent Services
286Criminal Defense Trust Fund administered by the Justice
287Administrative Commission, to be used to as appropriated by the
288Legislature. The clerk may retain 2 percent of application fees
289collected monthly for administrative costs prior to remitting
290the remainder to the Department of Revenue.
291     (2)  DETERMINATION BY THE CLERK.--The clerk of the court
292shall determine whether an applicant seeking appointment of a
293public defender is indigent based upon the information provided
294in the application and the criteria prescribed in this
295subsection.
296     (c)1.  If the clerk determines that the applicant is
297indigent, the clerk shall submit the determination to the office
298of the public defender and immediately file the determination in
299the case file.
300     2.  If the public defender is unable to provide
301representation due to a conflict pursuant to s. 27.5303, the
302public defender shall move the court for withdrawal from
303representation and appointment of private counsel.
304     (3)  APPOINTMENT OF COUNSEL ON INTERIM BASIS.--If the clerk
305of the court has not made a determination of indigent status at
306the time a person requests appointment of a public defender, the
307court shall make a preliminary determination of indigent status,
308pending further review by the clerk, and may, by court order,
309appoint the a public defender or private counsel on an interim
310basis.
311     (4)  REVIEW OF CLERK'S DETERMINATION.--
312     (b)  Based upon its review, the court shall make one of the
313following determinations and, if the applicant is indigent,
314shall appoint the a public defender or, if appropriate, private
315counsel:
316     1.  The applicant is not indigent.
317     2.  The applicant is indigent.
318     (5)  INDIGENT FOR COSTS.--No funds appropriated to the
319public defender or the Justice Administrative Commission shall
320be expended for costs incurred by privately retained counsel or
321a pro se litigant or defendant except as specifically authorized
322by this chapter and the public defender. A person who is
323eligible to be represented by a public defender under s. 27.51
324but who is represented by private counsel not appointed by the
325court for a reasonable fee as approved by the court, on a pro
326bono basis, or who is proceeding pro se, may move the court for
327a determination that he or she is indigent for costs and
328eligible for the provision of due process services, as
329prescribed by ss. 29.006 and 29.007, funded by the state.
330     (a)  The person must submit to the court:
331     1.  The completed application prescribed in subsection (1).
332     2.  In the case of a person represented by counsel, an
333affidavit attesting to the estimated amount of attorney's fees
334and the source of payment for these fees.
335     (b)  In reviewing the motion, the court shall consider:
336     1.  Whether the applicant applied for a determination of
337indigent status under subsection (1) and the outcome of such
338application.
339     2.  The extent to which the person's income equals or
340exceeds the income criteria prescribed in subsection (2).
341     3.  The additional factors prescribed in subsection (4).
342     4.  Whether the applicant is proceeding pro se.
343     5.  When the applicant retained private counsel.
344     6.  The amount of any attorney's fees and who is paying the
345fees.
346     (c)  Based upon its review, the court shall make one of the
347following determinations:
348     1.  The applicant is not indigent for costs.
349     2.  The applicant is indigent for costs.
350     (d)  The provision of due process services based upon a
351determination that a person is indigent for costs under this
352subsection must be effectuated pursuant to a court order, a copy
353of which the clerk shall provide to counsel representing the
354person, or to the person directly if he or she is proceeding pro
355se, for use in requesting payment of due process expenses
356through the Justice Administrative Commission. Counsel
357representing a person declared indigent for costs shall execute
358the Justice Administrative Commission's contract for counsel
359representing persons determined to be indigent for costs.
360     (6)  DUTIES OF PARENT OR LEGAL GUARDIAN.--A nonindigent
361parent or legal guardian of an applicant who is a minor or an
362adult tax-dependent person shall furnish the minor or adult tax-
363dependent person with the necessary legal services and costs
364incident to a delinquency proceeding or, upon transfer of such
365person for criminal prosecution as an adult pursuant to chapter
366985, a criminal prosecution in which the person has a right to
367legal counsel under the Constitution of the United States or the
368Constitution of the State of Florida. The failure of a parent or
369legal guardian to furnish legal services and costs under this
370section does not bar the appointment of legal counsel pursuant
371to this section, s. 27.40, or s. 27.5303. When the public
372defender, a private court-appointed conflict counsel, or a
373private attorney is appointed to represent a minor or an adult
374tax-dependent person in any proceeding in circuit court or in a
375criminal proceeding in any other court, the parents or the legal
376guardian shall be liable for payment of the fees, charges, and
377costs of the representation even if the person is a minor being
378tried as an adult. Liability for the fees, charges, and costs of
379the representation shall be imposed in the form of a lien
380against the property of the nonindigent parents or legal
381guardian of the minor or adult tax-dependent person. The lien is
382enforceable as provided in s. 27.561 or s. 938.29.
383     (7)  FINANCIAL DISCREPANCIES; FRAUD; FALSE INFORMATION.--
384     (a)  If the court learns of discrepancies between the
385application or motion and the actual financial status of the
386person found to be indigent or indigent for costs, the court
387shall determine whether the public defender or private attorney
388shall continue representation or whether the authorization for
389any other due process services previously authorized shall be
390revoked. The person may be heard regarding the information
391learned by the court. If the court, based on the information,
392determines that the person is not indigent or indigent for
393costs, the court shall order the public defender or private
394attorney to discontinue representation and revoke the provision
395of any other authorized due process services.
396     Section 6.  Section 27.525, Florida Statutes, is amended to
397read:
398     27.525  Indigent Services Criminal Defense Trust Fund.--The
399Indigent Services Criminal Defense Trust Fund is hereby created,
400to be administered by the Justice Administrative Commission.
401Funds shall be credited to the trust fund as provided in s.
40227.52, to be used exclusively for indigent services in each
403circuit in accordance with this part the purposes set forth
404therein. The Justice Administrative Commission shall account for
405these funds on a circuit basis, and appropriations from the fund
406shall be proportional to each circuit's collections.
407     Section 7.  Subsection (1) of section 27.53, Florida
408Statutes, is amended to read:
409     27.53  Appointment of assistants and other staff; method of
410payment.--
411     (1)(a)  The public defender of each judicial circuit is
412authorized to employ and establish, in such numbers as
413authorized by the General Appropriations Act, assistant public
414defenders and other staff and personnel pursuant to s. 29.006,
415who shall be paid from funds appropriated for that purpose.
416     (b)  Notwithstanding the provisions of s. 790.01, s.
417790.02, or s. 790.25(2)(a), an investigator employed by a public
418defender, while actually carrying out official duties, is
419authorized to carry concealed weapons if the investigator
420complies with s. 790.25(3)(o). However, such investigators are
421not eligible for membership in the Special Risk Class of the
422Florida Retirement System. Each investigator employed by a
423public defender shall have full authority to serve any witness
424subpoena or court order issued, by any court or judge within any
425judicial circuit served by the public defender, in a criminal
426case in which the public defender has been appointed.
427     (c)  The public defenders of all judicial circuits shall
428jointly develop a coordinated classification and pay plan which
429shall be submitted on or before January 1 of each year to the
430Justice Administrative Commission, the office of the President
431of the Senate, and the office of the Speaker of the House of
432Representatives. Such plan shall be developed in accordance with
433policies and procedures of the Executive Office of the Governor
434established in s. 216.181.
435     (d)  Each assistant public defender appointed by a public
436defender under this section shall serve at the pleasure of the
437public defender. Each investigator employed by a public defender
438shall have full authority to serve any witness subpoena or court
439order issued, by any court or judge within the judicial circuit
440served by such public defender, in a criminal case in which such
441public defender has been appointed to represent the accused.
442     Section 8.  Section 27.5303, Florida Statutes, is amended
443to read:
444     27.5303  Public defenders; conflict of interest.--
445     (1)(a)  If, at any time during the representation of two or
446more clients defendants, a public defender determines that the
447interests of those clients accused are so adverse or hostile
448that they cannot all be counseled by members of the public
449defender or his or her staff practicing within a single unit of
450his or her office without conflict of interest, or that none can
451be counseled by the public defender or his or her staff because
452of a conflict of interest, then the public defender shall file a
453notice of conflict and intent to reassign to the conflict unit
454of his or her office file a motion to withdraw and move the
455court to appoint other counsel. If requested by the Justice
456Administrative Commission, the public defender shall submit a
457copy of the motion to the Justice Administrative Commission at
458the time it is filed with the court. The Justice Administrative
459Commission shall have standing to appear before the court to
460contest any motion to withdraw due to a conflict of interest.
461The Justice Administrative Commission may contract with other
462public or private entities or individuals to appear before the
463court for the purpose of contesting any motion to withdraw due
464to a conflict of interest. The court may shall review the notice
465and may inquire or conduct a hearing into the adequacy of the
466public defender's representations regarding a conflict of
467interest without requiring the disclosure of any confidential
468communications. The court shall enter an order denying
469reassignment by the public defender deny the motion to withdraw
470if the court finds the grounds for withdrawal are insufficient
471or the asserted conflict is not prejudicial to a the indigent
472client of the public defender. Five days following the hearing
473if a hearing is held, or, if no hearing is held, 5 days
474following the filing of the notice, if no order of denial has
475been entered by the court, the public defender shall reassign
476one or more of the clients to the conflict unit of his or her
477office. If the court grants the motion to withdraw, the court
478shall appoint one or more attorneys to represent the accused.
479     (b)  Upon its own motion, the court shall notify the
480appropriate public defender appoint such other counsel when the
481facts developed upon the face of the record and court files in
482the case disclose a conflict of interest. The court shall advise
483the appropriate public defender and clerk of court, in writing,
484specifically stating with a copy to the Justice Administrative
485Commission, if so requested by the Justice Administrative
486Commission, when making the motion and appointing one or more
487attorneys to represent the accused. The court shall specify the
488basis for the conflict. Upon receipt of such notice, the public
489defender shall determine if a conflict of interest exists and,
490if necessary, reassign one or more of the clients to the
491conflict unit of his or her office.
492     (c)  In no case shall the court approve a withdrawal by the
493public defender based solely upon inadequacy of funding or
494excess workload of the public defender.
495     (c)(d)  In determining whether or not there is a conflict
496of interest, the public defender shall apply the standards
497contained in the Uniform Standards for Use in Conflict of
498Interest Cases found in appendix C to the Final Report of the
499Article V Indigent Services Advisory Board dated January 6,
5002004.
501     (2)  The court shall appoint conflict counsel pursuant to
502s. 27.40. The appointed attorney may not be affiliated with the
503public defender or any assistant public defender in his or her
504official capacity or any other private attorney appointed to
505represent a codefendant. The public defender may not participate
506in case-related decisions, performance evaluations, or expense
507determinations in conflict cases.
508     (3)  Private court-appointed counsel shall be compensated
509as provided in s. 27.5304.
510     (4)(a)  If a defendant is convicted and the death sentence
511is imposed, the appointed attorney shall continue representation
512through appeal to the Supreme Court. The attorney shall be
513compensated as provided in s. 27.5304. If the attorney first
514appointed is unable to handle the appeal, the court shall
515appoint another attorney and that attorney shall be compensated
516as provided in s. 27.5304.
517     (2)(b)  The public defender or an attorney appointed
518pursuant to this section may be appointed by the court rendering
519the judgment imposing the death penalty to represent an indigent
520defendant who has applied for executive clemency as relief from
521the execution of the judgment imposing the death penalty.
522     (c)  When the appointed attorney in a capital case has
523completed the duties imposed by this section, the attorney shall
524file a written report in the trial court stating the duties
525performed by the attorney and apply for discharge.
526     Section 9.  Effective upon this act becoming a law,
527subsection (11) is added to section 27.5304, Florida Statutes,
528and, effective August 1, 2007, subsections (1) through (10) of
529that section are amended, to read:
530     27.5304  Limits on appointed Private court-appointed
531counsel; compensation.--
532     (1)  Private court-appointed counsel appointed by a public
533defender under this part shall be compensated by the Justice
534Administrative Commission from the budget allocated to the
535public defender appointing the counsel in an amount not to
536exceed the contract between the public defender and the attorney
537or the fee limits established in this section, whichever is
538lower. The attorney may also shall be reimbursed for reasonable
539and necessary expenses in accordance with s. 29.007, subject to
540limits in the contract between the public defender and the
541attorney. In no event may payment be made to a private attorney
542if such payment would exceed the public defender's approved
543operating budget. If the attorney is representing a defendant
544charged with more than one offense in the same case, the
545attorney shall be compensated at the rate provided for the most
546serious offense for which he or she represented the defendant.
547This section does not allow stacking of the fee limits
548established by this section. Private court-appointed counsel
549providing representation under an alternative model shall enter
550into a uniform contract with the Justice Administrative
551Commission and shall use the Justice Administrative Commission's
552uniform procedures and forms in support of billing for
553attorney's fees, costs, and related expenses. Failure to comply
554with the terms of the contract for services may result in
555termination of the contract.
556     (2)  The public defender Justice Administrative Commission
557shall review an intended billing by private court-appointed
558counsel for attorney's fees or costs and shall not approve any
559fee or cost not authorized by the contract or that is excessive.
560If any appointed attorney has been found by a court to have
561provided ineffective assistance of counsel in any appointed
562case, and that judgment is final and not subject to further
563appeal, the appointed attorney shall not be entitled to payment
564of costs and fees for the case, shall repay all costs and fees
565already paid for the representation, shall reimburse the public
566defender for the cost of replacement counsel at all subsequent
567hearings or trials, and may be subject to a malpractice action
568by the client pursuant to law. based on a flat fee per case for
569completeness and compliance with contractual, statutory, and
570circuit Article V indigent services committee requirements. The
571commission may approve the intended bill for a flat fee per case
572for payment without approval by the court if the intended
573billing is correct. For all other intended billings, prior to
574filing a motion for an order approving payment of attorney's
575fees, costs, or related expenses, the private court-appointed
576counsel shall deliver a copy of the intended billing, together
577with supporting affidavits and all other necessary
578documentation, to the Justice Administrative Commission. The
579Justice Administrative Commission shall review the billings,
580affidavit, and documentation for completeness and compliance
581with contractual and statutory requirements. If the Justice
582Administrative Commission objects to any portion of the proposed
583billing, the objection and reasons therefor shall be
584communicated to the private court-appointed counsel. The private
585court-appointed counsel may thereafter file his or her motion
586for order approving payment of attorney's fees, costs, or
587related expenses together with supporting affidavits and all
588other necessary documentation. The motion must specify whether
589the Justice Administrative Commission objects to any portion of
590the billing or the sufficiency of documentation and shall attach
591the Justice Administrative Commission's letter stating its
592objection. The attorney shall have the burden to prove the
593entitlement to attorney's fees, costs, or related expenses. A
594copy of the motion and attachments shall be served on the
595Justice Administrative Commission at least 5 business days prior
596to the date of a hearing. The Justice Administrative Commission
597shall have standing to appear before the court to contest any
598motion for order approving payment of attorney's fees, costs, or
599related expenses and may participate in a hearing on the motion
600by use of telephonic or other communication equipment unless
601ordered otherwise. The Justice Administrative Commission may
602contract with other public or private entities or individuals to
603appear before the court for the purpose of contesting any motion
604for order approving payment of attorney's fees, costs, or
605related expenses. The fact that the Justice Administrative
606Commission has not objected to any portion of the billing or to
607the sufficiency of the documentation is not binding on the
608court. The court retains primary authority and responsibility
609for determining the reasonableness of all billings for
610attorney's fees, costs, and related expenses, subject to
611statutory limitations. Private court-appointed counsel is
612entitled to compensation upon final disposition of a case,
613except as provided in subsections (7), (8), and (10). Before
614final disposition of a case, a private court-appointed counsel
615may file a motion for fees, costs, and related expenses for
616services completed up to the date of the motion in any case or
617matter in which legal services have been provided by the
618attorney for more than 1 year. The amount approved by the court
619may not exceed 80 percent of the fees earned, or costs and
620related expenses incurred, to date, or an amount proportionate
621to the maximum fees permitted under this section based on legal
622services provided to date, whichever is less. The court may
623grant the motion if counsel shows that failure to grant the
624motion would work a particular hardship upon counsel.
625     (3)  The compensation for representation in a criminal
626proceeding shall not exceed the following:
627     (a)1.  For misdemeanors and juveniles represented at the
628trial level: $1,000.
629     2.  For noncapital, nonlife felonies represented at the
630trial level: $2,500.
631     3.  For life felonies represented at the trial level:
632$3,000.
633     4.  For capital cases represented at the trial level:
634$3,500.
635     5.  For representation on appeal: $2,000.
636     (b)  If a death sentence is imposed and affirmed on appeal
637to the Supreme Court, the appointed attorney shall be allowed
638compensation, not to exceed $1,000, for attorney's fees and
639costs incurred in representing the defendant as to an
640application for executive clemency, with compensation to be paid
641out of general revenue from funds budgeted to the Department of
642Corrections.
643     (4)  By January 1 of each year, the Article V Indigent
644Services Advisory Board shall recommend to the Legislature any
645adjustments to the compensation provisions of this section.
646     (4)(5)(a)  If counsel is entitled to receive compensation
647for representation pursuant to court appointment in a
648termination of parental rights proceeding under chapter 39, such
649compensation shall not exceed $1,000 at the trial level and
650$2,500 at the appellate level.
651     (5)(b)  Counsel entitled to receive compensation for
652representation pursuant to court appointment in a proceeding
653under chapter 384 or chapter 392 shall receive reasonable
654compensation as fixed by the public defender court making the
655appointment.
656     (6)  A private attorney appointed in lieu of the public
657defender to represent an indigent defendant may not reassign or
658subcontract the case to another attorney or allow another
659attorney to appear at a critical stage of a case except as
660authorized by the public defender who is not on the registry
661developed under s. 27.40.
662     (7)  The public defender may authorize Private court-
663appointed counsel representing a parent in a dependency case
664that is open may submit a request for payment in to the Justice
665Administrative Commission at the following intervals in complex
666or lengthy cases.:
667     (a)  Upon entry of an order of disposition as to the parent
668being represented.
669     (b)  Upon conclusion of a 12-month permanency review.
670     (c)  Following a judicial review hearing.
671
672In no case, however, may counsel submit requests under this
673subsection more than once per quarter, unless the court finds
674extraordinary circumstances justifying more frequent submission
675of payment requests.
676     (8)  The General Appropriations Act may amend the general
677limits per case provided for in this section. Private court-
678appointed counsel representing an individual in an appeal to a
679district court of appeal or the Supreme Court may submit a
680request for payment to the Justice Administrative Commission at
681the following intervals:
682     (a)  Upon the filing of an appellate brief, including, but
683not limited to, a reply brief.
684     (b)  When the opinion of the appellate court is finalized.
685     (9)  A public defender may, in extraordinary circumstances,
686approve a fee in excess of the general limits per case provided
687for in this section. Extraordinary circumstances will not,
688however, authorize the public defender to expend moneys in
689excess of the total appropriation for indigent services provided
690in the General Appropriations Act. The public defenders of the
691state shall jointly establish criteria for determining what are
692extraordinary circumstances under this subsection. No court
693shall have jurisdiction to determine what are extraordinary
694circumstances under this subsection, nor shall any court order
695that a public defender find that such extraordinary
696circumstances exist. The question of whether a case or cases
697present extraordinary circumstances under this subsection is one
698of discretion within the limited budgetary authority of a public
699defender. Private court-appointed counsel may not bill for
700preparation of invoices whether or not the case is paid on the
701basis of an hourly rate or by flat fee.
702     (10)  A public defender who achieves cost savings in the
703provision of appointed counsel services may request that up to
70450 percent of the amount of savings that would otherwise revert
705be used instead for priorities identified by the public
706defender. Such requests are subject to review and approval of
707the Legislative Budget Commission. The Justice Administrative
708Commission shall develop a schedule to provide partial payment
709of criminal attorney fees for cases that are not resolved within
7106 months. The schedule must provide that the aggregate payments
711shall not exceed limits established by law. Any partial payment
712made pursuant to this subsection shall not exceed the actual
713value of services provided to date. Any partial payment shall be
714proportionate to the value of services provided based on payment
715rates included in the contract, not to exceed any limit provided
716by law.
717     (11)  No indigent services committee shall authorize the
718payment of any compensation to a court-appointed counsel that is
719in excess of the fee schedules in subsections (3)-(5) or in
720excess of the local fee schedule adopted by such committee,
721whichever is lower. The Justice Administrative Commission shall
722not pay any invoice for compensation to a court-appointed
723counsel that is in excess of the fee schedules in subsections
724(3)-(5) or in excess of the local fee schedule adopted by the
725indigent services committee, whichever is lower. If any court
726orders payment of compensation to a private court-appointed
727counsel that is in excess of the fee schedules in subsections
728(3)-(5) or in excess of the local fee schedule adopted by the
729indigent services committee, whichever is lower, the amount of
730the compensation that is in excess of the lower fee cap shall be
731paid from funds appropriated to the state courts system.
732     Section 10.  Section 27.561, Florida Statutes, is amended
733to read:
734     27.561  Effect of nonpayment.--
735     (1)  Whenever a recipient defendant-recipient or parent of
736a recipient is ordered to pay attorney's fees or costs, default
737in the payment thereof shall be cause for finding the recipient
738defendant-recipient or parent of a recipient in contempt of
739court, and the court may issue a show cause citation or a
740warrant of arrest for the defendant-recipient's or parent's
741appearance.
742     (2)  Unless the recipient defendant-recipient or parent of
743a recipient shows that default was not attributable to an
744intentional refusal to obey the order of the court or to a
745failure on his or her part to make a good faith effort to make
746the payment, the court may find that the default constitutes
747contempt and order him or her committed until the attorney's
748fees or costs, or a specified part thereof, are paid or may take
749any other action appropriate under the circumstances, including
750revocation of probation.
751     (3)  If it appears to the satisfaction of the court that
752the default in the payment of the attorney's fees or costs is
753not contempt, the court may enter an order allowing the
754recipient defendant-recipient or parent of a recipient
755additional time for, or reducing the amount of, payment or
756revoking the assessed attorney's fees or costs, or the unpaid
757portion thereof, in whole or in part.
758     Section 11.  Section 27.562, Florida Statutes, is amended
759to read:
760     27.562  Disposition of funds.--The first $40 of all funds
761collected pursuant to s. 938.29 shall be deposited into the
762Indigent Services Criminal Defense Trust Fund pursuant to s.
76327.525. The remaining funds collected pursuant to s. 938.29
764shall be distributed as follows:
765     (1)  Twenty-five percent shall be remitted to the
766Department of Revenue for deposit into the Justice
767Administrative Commission's Indigent Services Criminal Defense
768Trust Fund.
769     (2)  Seventy-five percent shall be remitted to the
770Department of Revenue for deposit into the General Revenue Fund.
771
772The Justice Administrative Commission shall account for funds
773deposited into the Indigent Services Criminal Defense Trust Fund
774by circuit. Appropriations from the fund shall be proportional
775to each circuit's collections. All judgments entered pursuant to
776this part shall be in the name of the state.
777     Section 12.  Section 27.58, Florida Statutes, is amended to
778read:
779     27.58  Administration of public defender services.--The
780public defender of each judicial circuit of the state shall be
781the chief administrator of all public defender services
782authorized under s. 27.51 within the circuit. The public
783defender of each judicial circuit shall also be the chief
784administrator of all indigent representation services within the
785circuit.
786     Section 13.  Section 27.59, Florida Statutes, is amended to
787read:
788     27.59  Access to prisoners.--The public defender, defenders
789and assistant public defenders, and attorneys appointed to
790provide indigent services by a public defender pursuant to this
791part shall be empowered to inquire of all persons who are
792incarcerated in lieu of bond or detained and to tender them
793advice and counsel at any time., but The provisions of this
794section shall not apply with respect to persons who have engaged
795private counsel.
796     Section 14.  Section 27.7001, Florida Statutes, is amended
797to read:
798     27.7001  Legislative intent and findings.--
799     (1)(a)  It is the intent of the Legislature to create part
800IV of this chapter, consisting of ss. 27.7001-27.711, inclusive,
801to provide for the collateral representation of any person
802convicted and sentenced to death in this state, so that
803collateral legal proceedings to challenge any Florida capital
804conviction and sentence may be commenced in a timely manner and
805so as to assure the people of this state that the judgments of
806its courts may be regarded with the finality to which they are
807entitled in the interests of justice.
808     (b)  It is the further intent of the Legislature that
809collateral representation shall not include representation
810during retrials, resentencings, proceedings commenced under
811chapter 940, or civil litigation.
812     (2)  The Legislature finds that:
813     (a)  Under Florida and federal law, a defendant has no
814constitutional right to counsel in postconviction proceedings.
815Notwithstanding this lack of a constitutional right, the
816Legislature has created by statute a qualified right for capital
817defendants to postconviction counsel at specified rates for
818certain services.
819     (b)  Attorneys who participate in the attorney registry to
820offer their services are not required to accept an appointment
821and are free to decline an appointment if they find the
822statutory fee schedule insufficient.
823     (c)  The Florida Supreme Court in Olive v. Maas, 811 So.2d
824644 (Fla. 2002) has allowed registry attorneys to seek, and
825authorized trial courts to grant, compensation in excess of the
826statutory fee schedule notwithstanding the terms of each
827attorney's contract, notwithstanding statutory requirements, and
828notwithstanding that the Legislature contemplated the nature of
829postconviction representation in all capital cases in the
830development of the statutory fee schedule.
831     Section 15.  Subsections (5), (6), and (7) of section
83227.7002, Florida Statutes, are amended to read:
833     27.7002  Limitation on collateral representation; lawyer
834disqualification; use of state funds for excess fees not
835authorized.--
836     (5)  The use of state funds for compensation of counsel
837appointed pursuant to s. 27.710 above the amounts set forth in
838s. 27.711 is not authorized unless ordered by the court pursuant
839to s. 27.7003.
840     (6)  The executive director of the Commission on Capital
841Cases is authorized to permanently remove from the registry of
842attorneys provided in ss. 27.710 and 27.711 any attorney who
843seeks compensation for services above the amounts provided in s.
84427.711.
845     (6)(7)  Any attorney who notifies any court, judge, state
846attorney, the Attorney General, or the executive director of the
847Commission on Capital Cases, prior to signing the contract
848required under s. 27.710, determines that he or she cannot
849provide adequate or proper representation under the terms and
850conditions set forth in s. 27.711 must immediately notify the
851appropriate trial court and decline the appointment for which
852the contract was offered shall be permanently disqualified from
853any attorney registry created under this chapter unless good
854cause arises after a change in circumstances.
855     Section 16.  Section 27.7003, Florida Statutes, is created
856to read:
857     27.7003  Authorization for fees and costs for attorneys
858exceeding those provided in s. 27.711.--
859     (1)  This section governs the determination of whether the
860use of state funds for compensation of counsel requesting fees
861or reimbursement of expenses in excess of the amounts set forth
862in s. 27.711 is authorized.
863     (2)  The use of state funds for compensation of counsel in
864amounts greater than the amounts provided in s. 27.711(4)(b)-
865(h), (5), and (6) is authorized as provided in subsection (4)
866only when the attorney requesting additional compensation proves
867in an evidentiary hearing by clear and convincing evidence that
868the services for which additional compensation is sought were
869due to additional work that was unforeseeable by a reasonable
870attorney exercising due diligence at the time the contract was
871signed. Additional work is unforeseeable only when all of the
872following conditions are met:
873     (a)  The additional work was necessary due to an
874unanticipated change in circumstances that occurred after the
875signing of the contract.
876     (b)  The change in circumstances was extraordinary and
877unusual when compared to other capital cases in the
878postconviction stage of proceedings.
879     (c)  The additional work was for the purpose of raising a
880meritorious claim in a timely manner that could not have been
881raised but for the unanticipated change in circumstances
882described in paragraph (a) and not for the purpose of raising
883any claim that was procedurally barred, that was not supported
884by the law or facts of the case, or that was otherwise frivolous
885or successive.
886     (d)  The additional work claimed is not due to counsel's
887failure to adequately review the case record in advance of
888signing the contract or due to counsel's failure to remain
889apprised of current developments in the law.
890     (3)(a)  Any motion for additional compensation that fails
891to state specific facts describing how the additional work was
892necessary due to an unanticipated change in circumstances
893occurring after the signing of the contract shall be summarily
894dismissed without prejudice.
895     (b)  In determining whether the required showing in
896subsection (2) has been made, the court may, to the extent
897possible, compare the case in which the registry counsel seeks
898additional compensation to other similar capital cases in the
899postconviction stage of proceedings. If the court grants the
900motion for additional compensation, it shall issue a written
901order setting forth its findings and reasons along with an
902explanation of how the amount of additional compensation was
903calculated. An order granting additional compensation may be
904appealed by the state.
905     (4)  The use of state funds for compensation above the
906amounts provided in s. 27.711(4)(b)-(h), (5), and (6) is
907authorized upon the filing of the court order granting
908additional compensation with the clerk of the court. The amount
909of additional compensation authorized in this section shall be
910calculated using the statutory maximum amounts as the starting
911point with additional compensation determined using the rate per
912hour provided in s. 27.711 for the applicable service. The
913amount of additional compensation ordered shall be no more than
914the court determines is necessary to avoid confiscation of the
915registry counsel's time, energy and talent for his or her
916unforeseeable additional work but in no event shall the amount
917of additional compensation exceed 30 percent of the statutory
918maximum amount authorized under s. 27.711 for the specific
919service for which additional compensation was granted. In the
920same way as the statutory maximum amounts provided in s. 27.711
921restrict the number of hours for which compensation is
922authorized for each service at the specified rate, it is not
923necessary that additional compensation be ordered for every hour
924of unforeseeable additional work claimed. In determining an
925amount of additional compensation needed to avoid confiscation
926of a registry counsel's time, energy ,and talent, the court may
927consider whether the additional work resulted in registry
928counsel pursuing a meritorious claim that could not have
929otherwise been raised and how the quantity and quality of the
930additional work proportionally compares with the quantity and
931quality of work that is within the scope of expected performance
932under the registry contract and the terms of s. 27.711.
933     (5)  The Chief Financial Officer shall represent the state
934in proceedings for additional compensation provided in this
935section.
936     (6)  This section shall not be construed to authorize
937compensation for services or expenses not specified in s.
93827.711(4), (5), or (6).
939     Section 17.  Subsections (2), (3), (4), and (12) of section
94027.711, Florida Statutes, are amended to read:
941     27.711  Terms and conditions of appointment of attorneys as
942counsel in postconviction capital collateral proceedings.--
943     (2)  After appointment by the trial court under s. 27.710,
944the attorney must, within 30 days, sign the contract required
945under s. 27.710 and immediately file a notice of appearance with
946the trial court indicating acceptance of the appointment to
947represent the capital defendant throughout all postconviction
948capital collateral proceedings, including federal habeas corpus
949proceedings, in accordance with this section or until released
950by order of the trial court.
951     (3)  An attorney appointed to represent a capital defendant
952is entitled to payment of the fees set forth in this section or
953s. 27.7003 only upon full performance by the attorney of the
954duties specified in this section and approval of payment by the
955trial court, and the submission of a payment request by the
956attorney, subject to the availability of sufficient funding
957specifically appropriated for this purpose. An attorney may not
958be compensated under this section for work performed by the
959attorney before July 1, 2003, while employed by the northern
960regional office of the capital collateral counsel. The Chief
961Financial Officer shall notify the executive director and the
962court if it appears that sufficient funding has not been
963specifically appropriated for this purpose to pay any fees which
964may be incurred. The attorney shall maintain appropriate
965documentation, including a current and detailed hourly
966accounting of time spent representing the capital defendant. The
967fee and payment schedule in this section is the exclusive means
968of compensating a court-appointed attorney who represents a
969capital defendant. An attorney seeking additional compensation
970for fees or reimbursement for expenses in excess of the amounts
971provided in paragraphs (4)(b)-(h), subsection (5), or subsection
972(6) must satisfy the requirements of s. 27.7003. When
973appropriate, a court-appointed attorney must seek further
974compensation from the Federal Government, as provided in 18
975U.S.C. s. 3006A or other federal law, in habeas corpus
976litigation in the federal courts.
977     (4)  Upon approval by the trial court, an attorney
978appointed to represent a capital defendant under s. 27.710 is
979entitled to payment of the following fees by the Chief Financial
980Officer:
981     (a)  Regardless of the stage of postconviction capital
982collateral proceedings, the attorney is entitled to $100 per
983hour, up to a maximum of $2,500, after signing the contract
984required under s. 27.710, accepting the appointment, and filing
985a notice of appearance.
986     (b)  The attorney is entitled to $100 per hour, up to a
987maximum of $20,000, after timely filing in the trial court the
988capital defendant's complete original motion for postconviction
989relief under the Florida Rules of Criminal Procedure. The motion
990must raise all issues to be addressed by the trial court.
991However, an attorney is entitled to fees under this paragraph if
992the court schedules a hearing on a matter that makes the filing
993of the original motion for postconviction relief unnecessary or
994if the court otherwise disposes of the case.
995     (c)  The attorney is entitled to $100 per hour, up to a
996maximum of $20,000, after the trial court issues a final order
997granting or denying the capital defendant's motion for
998postconviction relief.
999     (d)  The attorney is entitled to $100 per hour, up to a
1000maximum of $20,000, after timely filing in the Supreme Court the
1001capital defendant's brief or briefs that address the trial
1002court's final order granting or denying the capital defendant's
1003motion for postconviction relief and the state petition for writ
1004of habeas corpus.
1005     (e)  The attorney is entitled to $100 per hour, up to a
1006maximum of $10,000, after the trial court issues an order,
1007pursuant to a remand from the Supreme Court, which directs the
1008trial court to hold further proceedings on the capital
1009defendant's motion for postconviction relief.
1010     (f)  The attorney is entitled to $100 per hour, up to a
1011maximum of $4,000, after the appeal of the trial court's denial
1012of the capital defendant's motion for postconviction relief and
1013the capital defendant's state petition for writ of habeas corpus
1014become final in the Supreme Court.
1015     (g)  At the conclusion of the capital defendant's
1016postconviction capital collateral proceedings in state court,
1017the attorney is entitled to $100 per hour, up to a maximum of
1018$2,500, after filing a petition for writ of certiorari in the
1019Supreme Court of the United States.
1020     (h)  If, at any time, a death warrant is issued, the
1021attorney is entitled to $100 per hour, up to a maximum of
1022$5,000. This payment shall be full compensation for attorney's
1023fees and costs for representing the capital defendant throughout
1024the proceedings before the state courts of Florida.
1025
1026The hours billed by a contracting attorney under this subsection
1027may include time devoted to representation of the defendant by
1028another attorney who is qualified under s. 27.710 and who has
1029been designated by the contracting attorney to assist him or
1030her.
1031     (12)  The court shall monitor the performance of assigned
1032counsel to ensure that the capital defendant is receiving
1033quality representation. The court shall also receive and
1034evaluate allegations that are made regarding the performance of
1035assigned counsel. The Chief Financial Officer, the Department of
1036Legal Affairs, the executive director, or any interested person
1037may advise the court of any circumstance that could affect the
1038quality of representation, including, but not limited to, false
1039or fraudulent billing, misconduct, failure to meet continuing
1040legal education requirements, solicitation to receive
1041compensation from the capital defendant, or failure to file
1042appropriate motions in a timely manner, or assertion of claims
1043that are not supported by the law or the facts of the case.
1044     Section 18.  Section 29.007, Florida Statutes, is amended
1045to read:
1046     29.007  Court-appointed counsel.--For purposes of
1047implementing s. 14, Art. V of the State Constitution, the
1048elements of court-appointed counsel to be provided from state
1049revenues appropriated by general law are as follows:
1050     (1)  Private attorneys appointed by the public defender
1051court to handle cases where the defendant is indigent and cannot
1052be represented by the public defender under s. ss. 27.42 and
105327.53.
1054     (2)  Private attorneys appointed by the public defender
1055court to represent indigents or other classes of litigants in
1056civil proceedings requiring appointed court-appointed counsel in
1057accordance with state and federal constitutional guarantees and
1058federal and state statutes.
1059     (3)  Reasonable court reporting and transcription services
1060necessary to meet constitutional or statutory requirements,
1061including the cost of transcribing and copying depositions of
1062witnesses and the cost of foreign language and sign-language
1063interpreters and translators.
1064     (4)  Witnesses, including expert witnesses, summoned to
1065appear for an investigation, preliminary hearing, or trial in a
1066case when the witnesses are summoned on behalf of an indigent,
1067and any other expert witnesses approved by the court.
1068     (5)  Mental health professionals appointed pursuant to s.
1069394.473 and required in a court hearing involving an indigent,
1070mental health professionals appointed pursuant to s. 916.115(2)
1071and required in a court hearing involving an indigent, and any
1072other mental health professionals required by law for the full
1073adjudication of any civil case involving an indigent person.
1074     (6)  Reasonable pretrial consultation fees and costs.
1075     (7)  Travel expenses reimbursable under s. 112.061
1076reasonably necessary in the performance of constitutional and
1077statutory responsibilities.
1078
1079Subsections (3), (4), (5), (6), and (7) apply when court-
1080appointed counsel is appointed; when the court determines that
1081the litigant is indigent for costs; or when the litigant is
1082acting pro se and the court determines that the litigant is
1083indigent for costs at the trial or appellate level. This section
1084applies in any situation in which the court appoints counsel to
1085protect a litigant's due process rights. The Justice
1086Administrative Commission shall approve uniform contract forms
1087for use in processing payments for due process services under
1088this section. In each case in which a private attorney
1089represents a person determined by the court to be indigent for
1090costs, the attorney shall execute the commission's contract for
1091private attorneys representing persons determined to be indigent
1092for costs.
1093     Section 19.  Section 29.015, Florida Statutes, is amended
1094to read:
1095     29.015  Contingency fund; limitation of authority to
1096transfer funds in contracted due process services appropriation
1097categories.--
1098     (1)(a)  An appropriation may be provided in the General
1099Appropriations Act in the state courts system Justice
1100Administrative Commission to be used solely serve as a
1101contingency fund for the purpose of alleviating deficits in
1102contracted due process services appropriation categories,
1103including private appointed court-appointed counsel
1104appropriation categories, when the trial court determines, that
1105may occur from time to time due to extraordinary events or
1106circumstances of a case have led that lead to unexpected
1107expenditures and that the public defender does not have the
1108ability to accommodate the unexpected expenditure from within
1109his or her operating budget.
1110     (b)  A peer review committee of at least three judges or
1111their designees, each from a different circuit, appointed by the
1112chief judge of the circuit in which the case was tried, must
1113review and approve each expenditure from the contingency fund
1114established under paragraph (a). The judge who presided over the
1115trial and the chief judge of the affected circuit may not be on
1116the peer review committee. The public defender of the circuit in
1117which the case was tried must provide to the peer review
1118committee all documentation provided to the trial court that
1119made the determination pursuant to paragraph (a) and any other
1120information requested by the peer review committee.
1121     (2)  In the event that a state attorney or public defender
1122incurs a deficit in a contracted due process services
1123appropriation category, the following steps shall be taken in
1124order:
1125     (a)  The state attorney or public defender shall first
1126attempt to identify surplus funds from other appropriation
1127categories within his or her office and submit a budget
1128amendment pursuant to chapter 216 to transfer funds from within
1129the office.
1130     (b)  In the event that the state attorney or public
1131defender is unable to identify surplus funds from within his or
1132her office, he or she shall certify this to the Justice
1133Administrative Commission along with a complete explanation of
1134the circumstances which led to the deficit and steps the office
1135has taken to reduce or alleviate the deficit. The Justice
1136Administrative Commission shall inquire as to whether any other
1137office has surplus funds in its contracted due process services
1138appropriation categories which can be transferred to the office
1139that is experiencing the deficit. If other offices indicate that
1140surplus funds are available within the same appropriation
1141category, the Justice Administrative Commission shall transfer
1142the amount needed to fund the deficit and notify the Governor
1143and the chair and vice chair of the Legislative Budget
1144Commission 14 days prior to a transfer pursuant to the notice,
1145review, and objection provisions of s. 216.177. If funds
1146appropriated for this purpose are available in a different
1147budget entity, the Justice Administrative Commission shall
1148request a budget amendment pursuant to chapter 216.
1149     (c)  If no office indicates that surplus funds are
1150available to alleviate the deficit, the Justice Administrative
1151Commission may request a budget amendment to transfer funds from
1152the contingency fund. Such transfers shall be in accordance with
1153all applicable provisions of chapter 216 and shall be subject to
1154review and approval by the Legislative Budget Commission. The
1155Justice Administrative Commission shall submit the documentation
1156provided by the office explaining the circumstances that led to
1157the deficit and the steps taken by the office and the Justice
1158Administrative Commission to identify surplus funds to the
1159Legislative Budget Commission.
1160     (3)  In the event that there is a deficit in a statewide
1161contracted due process services appropriation category provided
1162for private court-appointed counsel necessary due to withdrawal
1163of the public defender due to an ethical conflict, the following
1164steps shall be taken in order:
1165     (a)  The Justice Administrative Commission shall first
1166attempt to identify surplus funds from other contracted due
1167process services appropriation categories within the Justice
1168Administrative Commission and submit a budget amendment pursuant
1169to chapter 216 to transfer funds from within the commission.
1170     (b)  In the event that the Justice Administrative
1171Commission is unable to identify surplus funds from within the
1172commission, the commission shall inquire of each of the public
1173defenders as to whether any office has surplus funds in its
1174contracted due process services appropriations categories which
1175can be transferred. If any public defender office or offices
1176indicate that surplus funds are available, the Justice
1177Administrative Commission shall request a budget amendment to
1178transfer funds from the office or offices to alleviate the
1179deficit upon agreement of the contributing office or offices.
1180     (c)  If no public defender office has surplus funds
1181available to alleviate the deficit, the Justice Administrative
1182Commission may request a budget amendment to transfer funds from
1183the contingency fund. Such transfers shall be in accordance with
1184all applicable provisions of chapter 216 and shall be subject to
1185review and approval by the Legislative Budget Commission. The
1186Justice Administrative Commission shall submit the documentation
1187provided by the office explaining the circumstances that led to
1188the deficit and the steps taken by the Justice Administrative
1189Commission to identify surplus funds to the Legislative Budget
1190Commission.
1191     (4)  In the event that there is a deficit in a statewide
1192appropriation category provided for private court-appointed
1193counsel other than for conflict counsel as described in
1194subsection (3), the following steps shall be taken in order:
1195     (a)  The Justice Administrative Commission shall first
1196attempt to identify surplus funds from other contracted due
1197process services appropriation categories within the Justice
1198Administrative Commission and submit a budget amendment pursuant
1199to chapter 216 to transfer funds from within the commission.
1200     (b)  In the event that the Justice Administrative
1201Commission is unable to identify surplus funds from within the
1202commission, the commission may submit a budget amendment to
1203transfer funds from the contingency fund. Such transfers shall
1204be in accordance with all applicable provisions of chapter 216
1205and shall be subject to review and approval by the Legislative
1206Budget Commission. The Justice Administrative Commission shall
1207submit documentation explaining the circumstances that led to
1208the deficit and the steps taken to identify surplus funds to the
1209Legislative Budget Commission.
1210     (3)(5)  Notwithstanding any provisions in chapter 216 to
1211the contrary, no office shall transfer funds from a contracted
1212due process services appropriation category or from a
1213contingency fund category authorized in this section except as
1214specifically authorized in this section. In addition, funds
1215shall not be transferred from a state attorney office to
1216alleviate a deficit in a public defender office and funds shall
1217not be transferred from a public defender office to alleviate a
1218deficit in a state attorney office.
1219     Section 20.  Section 29.018, Florida Statutes, is amended
1220to read:
1221     29.018  Cost sharing of due-process services; legislative
1222intent.--It is the intent of the Legislature to provide state-
1223state-funded due-process services to the state courts system,
1224state attorneys, public defenders, and appointed court-appointed
1225counsel in the most cost-effective and efficient manner. The
1226state courts system, state attorneys, and public defenders, and
1227the Justice Administrative Commission on behalf of court-
1228appointed counsel may enter into contractual agreements to
1229share, on a pro rata basis, the costs associated with court
1230reporting services, court interpreter and translation services,
1231court experts, and all other due-process services funded by the
1232state pursuant to this chapter. These costs shall be budgeted
1233within the funds appropriated to each of the affected users of
1234services.
1235     Section 21.  Section 29.0185, Florida Statutes, is amended
1236to read:
1237     29.0185  Provision of state-funded due process services to
1238individuals; limitations on certain payments.--Due process
1239services may not be provided with state revenues to an
1240individual unless the individual on whose behalf the due process
1241services are being provided is eligible for appointed court-
1242appointed counsel under s. 27.40, based upon a determination of
1243indigency under s. 27.52. The Justice Administrative Commission
1244shall only make payment for appointed counsel and other due
1245process services authorized by a state attorney or public
1246defender. The state courts system shall be responsible for the
1247portion of any payment ordered that is not authorized by a
1248public defender or state attorney, is in excess of payment rates
1249established by the contract, is in excess of limits provided for
1250by law, or is not specifically authorized by law, regardless of
1251whether such counsel is appointed or the individual on whose
1252behalf the due process services are being provided is eligible
1253for court-appointed counsel under s. 27.40 and has been
1254determined indigent for costs pursuant to s. 27.52.
1255     Section 22.  Subsection (1) of section 39.815, Florida
1256Statutes, is amended to read:
1257     39.815  Appeal.--
1258     (1)  Any child, any parent or guardian ad litem of any
1259child, any other party to the proceeding who is affected by an
1260order of the court, or the department may appeal to the
1261appropriate district court of appeal within the time and in the
1262manner prescribed by the Florida Rules of Appellate Procedure.
1263The district court of appeal shall give an appeal from an order
1264terminating parental rights priority in docketing and shall
1265render a decision on the appeal as expeditiously as possible.
1266Appointed counsel shall be compensated as provided in s.
126727.5304(4)(5).
1268     Section 23.  Subsection (2) of section 125.69, Florida
1269Statutes, is amended to read:
1270     125.69  Penalties; enforcement by code inspectors.--
1271     (2)  Each county is authorized and required to pay any
1272attorney appointed by the court to represent a defendant charged
1273with a criminal violation of a special law or county ordinance
1274not ancillary to a state charge if the defendant is indigent and
1275otherwise entitled to court-appointed counsel under the
1276Constitution of the United States or the Constitution of the
1277State of Florida. In these cases, the public defender court
1278shall appoint counsel to represent the defendant in accordance
1279with s. 27.40, and shall order the county shall to pay the
1280reasonable attorney's fees, costs, and related expenses of the
1281defense. The county may contract with the public defender of the
1282judicial circuit in which the county is located to serve as
1283appointed court-appointed counsel pursuant to s. 27.54.
1284     Section 24.  Paragraph (w) of subsection (4) of section
1285215.20, Florida Statutes, is amended to read:
1286     215.20  Certain income and certain trust funds to
1287contribute to the General Revenue Fund.--
1288     (4)  The income of a revenue nature deposited in the
1289following described trust funds, by whatever name designated, is
1290that from which the appropriations authorized by subsection (3)
1291shall be made:
1292     (w)  Within the Justice Administrative Commission, the
1293Indigent Services Criminal Defense Trust Fund.
1294
1295The enumeration of the foregoing moneys or trust funds shall not
1296prohibit the applicability thereto of s. 215.24 should the
1297Governor determine that for the reasons mentioned in s. 215.24
1298the money or trust funds should be exempt herefrom, as it is the
1299purpose of this law to exempt income from its force and effect
1300when, by the operation of this law, federal matching funds or
1301contributions or private grants to any trust fund would be lost
1302to the state.
1303     Section 25.  Subsection (2) of section 744.331, Florida
1304Statutes, is amended to read:
1305     744.331  Procedures to determine incapacity.--
1306     (2)  ATTORNEY FOR THE ALLEGED INCAPACITATED PERSON.--
1307     (a)  When a court appoints an attorney for an alleged
1308incapacitated person, the court must appoint an attorney who is
1309included in the attorney registry compiled pursuant to ss. 27.40
1310and 27.42 by the circuit's Article V indigent services
1311committee. Appointments must be made on a rotating basis, taking
1312into consideration conflicts arising under this chapter.
1313     (a)(b)  The court shall appoint an attorney for each person
1314alleged to be incapacitated in all cases involving a petition
1315for adjudication of incapacity. The alleged incapacitated person
1316may substitute her or his own attorney for the attorney
1317appointed by the court. Only if the alleged incapacitated person
1318is found to be indigent pursuant to s. 27.52 may the public
1319defender be appointed to represent the person or arrange for
1320representation of the person; otherwise, any attorney appointed
1321on behalf of the person must be paid from the assets of the
1322alleged incapacitated person.
1323     (b)(c)  Any attorney representing an alleged incapacitated
1324person may not serve as guardian of the alleged incapacitated
1325person or as counsel for the guardian of the alleged
1326incapacitated person or the petitioner.
1327     (c)(d)  Effective January 1, 2007, An attorney seeking to
1328be appointed by a court for incapacity and guardianship
1329proceedings must have completed a minimum of 8 hours of
1330education in guardianship. A court may waive the initial
1331training requirement for an attorney who has served as a court-
1332appointed attorney in incapacity proceedings or as an attorney
1333of record for guardians for not less than 3 years.
1334     Section 26.  Section 914.11, Florida Statutes, is repealed.
1335     Section 27.  Subsections (1) and (2) of section 938.29,
1336Florida Statutes, are amended to read:
1337     938.29  Legal assistance; lien for payment of attorney's
1338fees or costs.--
1339     (1)(a)  A defendant determined to be guilty of a criminal
1340act by a court or jury or through a plea of guilty or nolo
1341contendere and who has received the assistance of the public
1342defender's office, whether such assistance was provided by an
1343attorney of the public defender or through a private attorney
1344appointed by the public defender, a special assistant public
1345defender, or a conflict attorney shall be liable for payment of
1346attorney's fees and costs. The court shall determine the amount
1347of the obligation. Such costs shall include, but not be limited
1348to, the cost of depositions; cost of transcripts of depositions,
1349including the cost of defendant's copy, which transcripts are
1350certified by the defendant's attorney as having served a useful
1351purpose in the disposition of the case; investigative costs;
1352witness fees; the cost of psychiatric examinations; or other
1353reasonable costs specially incurred by the state and the clerk
1354of court for the defense of the defendant in criminal
1355prosecutions. Costs shall not include expenses inherent in
1356providing a constitutionally guaranteed jury trial or
1357expenditures in connection with the maintenance and operation of
1358government agencies that must be made by the public irrespective
1359of specific violations of law. Any costs assessed pursuant to
1360this paragraph shall be reduced by any amount assessed against a
1361defendant pursuant to s. 938.05.
1362     (b)  Upon entering a judgment of conviction, the defendant
1363shall be liable to pay the costs in full after the judgment of
1364conviction becomes final.
1365     (c)  The defendant shall pay the application fee under s.
136627.52(1)(b) and attorney's fees and costs in full or in
1367installments, at the time or times specified. The court may
1368order payment of the assessed application fee and attorney's
1369fees and costs as a condition of probation, of suspension of
1370sentence, or of withholding the imposition of sentence. The
1371first $40 from attorney's fees and costs collected under this
1372section shall be transferred monthly by the clerk to the
1373Department of Revenue for deposit into the Indigent Services
1374Trust Fund. All remaining attorney's fees and costs collected
1375under this section shall be deposited into the General Revenue
1376Fund.
1377     (2)(a)  There is created in the name of the state a lien,
1378enforceable as hereinafter provided, upon all the property, both
1379real and personal, of any person who:
1380     1.  Has received any assistance from any public defender of
1381the state, from any special assistant public defender, or from
1382any appointed conflict attorney; or
1383     2.  Is a parent of an accused minor or an accused adult
1384tax-dependent person who is being, or has been, represented by
1385any public defender of the state, by any special assistant
1386public defender, or by an appointed a conflict attorney.
1387
1388Such lien constitutes a claim against the defendant-recipient or
1389parent and his or her estate, enforceable according to law.
1390     (b)  A judgment showing the name and residence of the
1391defendant-recipient or parent shall be recorded in the public
1392record, without cost, by the clerk of the circuit court in the
1393county where the defendant-recipient or parent resides and in
1394each county in which such defendant-recipient or parent then
1395owns or later acquires any property. Such judgments shall be
1396enforced on behalf of the state by the clerk of the circuit
1397court of the county in which assistance was rendered.
1398     Section 28.  (1)  As to any contract for legal services
1399pursuant to the provisions of part III of chapter 27, Florida
1400Statutes, which contract was in existence on or before August 1,
14012007, the following shall apply:
1402     (a)  Attorneys appointed under such contracts shall
1403complete the representation of clients assigned to them as of
1404August 1, 2007, through completion of the case; however, no such
1405appointment shall extend beyond June 30, 2008. As of July 1,
14062008, representation of any person pursuant to part III of
1407chapter 27, Florida Statutes, shall only be through a contract
1408with the appropriate public defender.
1409     (b)  The Justice Administrative Commission shall pay fees
1410earned by attorneys under contracts for appointments that
1411commenced prior to August 1, 2007, subject to a specific
1412appropriation in the fiscal year 2007-2008 General
1413Appropriations Act for payment of such representation.
1414     (c)  All provisions of part III of chapter 27, Florida
1415Statutes, as they exist prior to August 1, 2007, shall control
1416such contracts, notwithstanding the amendment or repeal of any
1417applicable provision by this act.
1418     (d)  The public defender shall not be liable for fees and
1419costs for any attorney appointed prior to August 1, 2007, except
1420as provided in subsection (2).
1421     (2)  If funds appropriated to the Justice Administrative
1422Commission for payment of cases pursuant to subsection (1) are
1423exhausted, any remaining required payments shall be made from
1424funds appropriated to the public defender of the circuit in
1425which the case was appointed, except that the portion of any
1426payment in excess of payment rates established by the contract
1427or in excess of limits provided for by law or for goods or
1428services not specifically authorized by law shall be paid from
1429funds appropriated to the state courts system. The state courts
1430system and the public defender may reduce nonessential travel,
1431other nonessential expenses, and nonessential personnel costs in
1432order to eliminate a deficit that would otherwise result from
1433payments required by this subsection.
1434     (3)  This section shall take effect upon this act becoming
1435a law.
1436     Section 29.  On or before June 1, 2007, each public
1437defender shall prepare a plan for his or her circuit for
1438delivering the expanded indigent legal representation services
1439required by this act for review and approval by the Legislative
1440Budget Commission. The plan shall describe how services will be
1441delivered; proposed contract terms and rates; the number of
1442proposed state full-time equivalent positions by class,
1443including the proposed salary for each position; and the
1444proposed phase-in schedule. The plan shall also include a
1445request to establish any proposed state full-time equivalent
1446positions that may be established upon approval of the
1447Legislative Budget Commission pursuant to the provisions of s.
1448216.262(1)(a), Florida Statutes. This section shall take effect
1449upon this act becoming a law.
1450     Section 30.  Except as otherwise expressly provided in this
1451act, this act shall take effect August 1, 2007.
1452
1453======= T I T L E  A M E N D M E N T ==========
1454     Remove the entire title and insert:
1455
A bill to be entitled
1456An act relating to legal representation for indigent
1457persons; amending s. 27.40, F.S.; removing responsibility
1458for appointment of attorneys for indigent persons from
1459courts; providing for appointment of attorneys for
1460indigent persons by public defenders; limiting
1461expenditures; providing contract requirements; repealing
1462s. 27.42, F.S., relating to circuit Article V indigent
1463services committees; amending s. 27.51, F.S.; providing
1464additional duties for public defenders related to proving
1465attorney services in certain cases; amending s. 27.512,
1466F.S.; specifying cases subject to orders of no
1467imprisonment for which the public defender may not
1468represent the defendant; amending s. 27.52, F.S.;
1469conforming references; limiting expenditures; revising
1470provisions relating to payment for costs of
1471representation; amending s. 27.525, F.S.; changing the
1472name of a trust fund; limiting uses of funds credited to
1473the trust fund; amending s. 27.53, F.S.; providing that
1474public defender investigators are authorized to act in any
1475judicial circuit; amending s. 27.5303, F.S.; revising
1476provisions relating to appointment of counsel by a public
1477defender in conflict cases; deleting a requirement to file
1478a specified report; amending s. 27.5304, F.S.; limiting
1479expenditures on appointed counsel; creating financial
1480penalties chargeable against an appointed attorney found
1481to have provided ineffective assistance of counsel;
1482deleting forms of billing and payment by private attorneys
1483representing indigent persons; deleting report of the
1484Article V Indigent Services Advisory Board; providing for
1485amendment of the general limits per case in the General
1486Appropriations Act; allowing for extraordinary payment;
1487providing that a public defender achieving cost savings
1488may be entitled to propose alternative use for such
1489savings up to a specified amount; providing limits on the
1490ability of an indigent services committee to authorize
1491compensation in excess of specified fee schedules;
1492requiring payment of excess compensation to be paid from
1493the state courts system; amending ss. 27.561 and 27.562,
1494F.S.; making conforming changes; amending s. 27.58, F.S.;
1495providing that the public defender is the chief
1496administrator of all indigent representation services in
1497the public defender's circuit; amending s. 27.59, F.S.;
1498providing that attorneys appointed by a public defender
1499have the same access to prisoners as the public defender;
1500amending s. 27.7001, F.S.; providing legislative findings
1501relating to postconviction counsel for capital defendants;
1502amending s. 27.7002, F.S.; deleting authority for the
1503executive director of the Commission on Capital Cases to
1504remove attorneys from the registry of attorneys under
1505chapter 27, F.S.; requiring registry attorneys to decline
1506acceptance of an appointment in certain circumstances and
1507to notify the trial court; creating s. 27.7003, F.S.;
1508providing for authorization to use state funds for
1509additional compensation to registry counsel for additional
1510work that was unforeseeable at the time the contract was
1511signed under certain circumstances; providing requirements
1512and conditions with respect to such authorization;
1513providing a right for the state to appeal an order
1514granting additional compensation; providing the method of
1515calculating the amount of additional compensation and
1516specifying the maximum amount of additional compensation
1517authorized; providing that the Chief Financial Officer
1518shall represent the state in proceedings in which
1519additional compensation is sought; providing that no
1520compensation is authorized for services not specified in
1521s. 27.711, F.S.; amending s. 27.711, F.S.; revising
1522provisions relating to terms and conditions of the
1523appointment of registry counsel; requiring signature of
1524contract and notice of appearance to be filed within a
1525specified time period; requiring compliance with specified
1526provisions when registry counsel seeks additional
1527compensation; specifying the assertion of claims not
1528supported by the law or facts of the case among the list
1529of example circumstances that may affect the quality of
1530representation that may be reported to the court; amending
1531s. 29.007, F.S.; providing for private attorneys appointed
1532by the public defender; deleting references to the Justice
1533Administrative Commission; amending s. 29.015, F.S.;
1534moving responsibility for a deficit in the contingency
1535fund for alleviating certain deficits from the Justice
1536Administrative Commission to the state courts system;
1537requiring establishment of a peer review committee for
1538review and approval of expenditures from such fund;
1539amending s. 29.018, F.S.; making conforming changes;
1540amending s. 29.0185, F.S.; limiting expenditures for due
1541process costs; amending ss. 39.815, 125.69, and 215.20,
1542F.S.; conforming provisions; amending s. 744.331, F.S.;
1543providing for appointment by the public defender of an
1544attorney for an alleged incapacitated person; repealing s.
1545914.11, F.S., to repeal a requirement for payment of costs
1546for an indigent criminal defendant; amending s. 938.29,
1547F.S.; providing for a lien against an individual who has
1548been provided attorney services as an indigent; directing
1549payment of moneys collected from the lien; creating a
1550transitional plan for payment of expenses accruing before
1551the effective date of this act; requiring each public
1552defender to present a transition plan to the Legislative
1553Budget Commission for approval; providing effective dates.


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