Florida Senate - 2007                      COMMITTEE AMENDMENT
    Bill No. SB 914
                        Barcode 781276
                            CHAMBER ACTION
              Senate                               House
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 1           Comm: RCS             .                    
       04/17/2007 07:11 PM         .                    
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11  The Committee on Judiciary (Joyner) recommended the following
12  amendment:
13  
14         Senate Amendment (with title amendment) 
15         On page 2, between lines 7 and 8,
16  
17  insert:  
18         Section 2.  Section 57.085, Florida Statutes, is
19  amended to read:
20         57.085  Deferral of prepayment of court costs and fees
21  for indigent prisoners and indigent persons in custody pending
22  trial.--
23         (1)  For the purposes of this section, the term
24  "prisoner" means a person who has been convicted of a crime
25  and is incarcerated for that crime or who is being held in
26  custody pending extradition or sentencing.
27         (2)  When a prisoner who is intervening in or
28  initiating a judicial proceeding seeks to defer the prepayment
29  of court costs and fees because of indigence, the prisoner
30  must file an affidavit of indigence with the appropriate clerk
31  of the court. The affidavit must contain complete information
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    Florida Senate - 2007                      COMMITTEE AMENDMENT
    Bill No. SB 914
                        Barcode 781276
 1  about the prisoner's identity; the nature and amount of the
 2  prisoner's income; all real property owned by the prisoner;
 3  all tangible and intangible property worth more than $100
 4  which is owned by the prisoner; the amount of cash held by the
 5  prisoner; the balance of any checking, savings, or money
 6  market account held by the prisoner; the prisoner's
 7  dependents, including their names and ages; the prisoner's
 8  debts, including the name of each creditor and the amount owed
 9  to each creditor; and the prisoner's monthly expenses. The
10  prisoner must certify in the affidavit whether the prisoner
11  has been adjudicated indigent under this section, certified
12  indigent under s. 57.081, or authorized to proceed as an
13  indigent under 28 U.S.C. s. 1915 by a federal court. The
14  prisoner must attach to the affidavit a photocopy of the
15  prisoner's trust account records for the preceding 6 months or
16  for the length of the prisoner's incarceration, whichever
17  period is shorter. The affidavit must contain the following
18  statements: "I am presently unable to pay court costs and
19  fees. Under penalty of perjury, I swear or affirm that all
20  statements in this affidavit are true and complete."
21         (3)  Before a prisoner may receive a deferral of
22  prepayment of any court costs and fees for an action brought
23  under this section, the clerk of court must review the
24  affidavit and determine the prisoner to be indigent.
25         (4)  When the clerk has found the prisoner to be
26  indigent but concludes the prisoner is able to pay part of the
27  court costs and fees required by law, the court shall order
28  the prisoner to make, prior to service of process, an initial
29  partial payment of those court costs and fees. The initial
30  partial payment must total at least 20 percent of the average
31  monthly balance of the prisoner's trust account for the
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    Florida Senate - 2007                      COMMITTEE AMENDMENT
    Bill No. SB 914
                        Barcode 781276
 1  preceding 6 months or for the length of the prisoner's
 2  incarceration, whichever period is shorter.
 3         (5)  When the clerk has found the prisoner to be
 4  indigent, the court shall order the prisoner to make monthly
 5  payments of no less than 20 percent of the balance of the
 6  prisoner's trust account as payment of court costs and fees.
 7  When a court orders such payment, the Department of
 8  Corrections or the local detention facility shall place a lien
 9  on the inmate's trust account for the full amount of the court
10  costs and fees, and shall withdraw money maintained in that
11  trust account and forward the money, when the balance exceeds
12  $10, to the appropriate clerk of the court until the
13  prisoner's court costs and fees are paid in full.
14         (6)  Before an indigent prisoner or indigent person who
15  is being held in custody pending trial may intervene in or
16  initiate any judicial proceeding, the court must review the
17  prisoner's claim or the claim of the indigent person who is
18  being held in custody pending trial to determine whether it is
19  legally sufficient to state a cause of action for which the
20  court has jurisdiction and may grant relief.  The court shall
21  dismiss all or part of an indigent prisoner's claim or the
22  claim of an indigent person who is being held in custody
23  pending trial which:
24         (a)  Fails to state a claim for which relief may be
25  granted;
26         (b)  Seeks monetary relief from a defendant who is
27  immune from such relief;
28         (c)  Seeks relief for mental or emotional injury where
29  there has been no related allegation of a physical injury; or
30         (d)  Is frivolous, malicious, or reasonably appears to
31  be intended to harass one or more named defendants.
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    Florida Senate - 2007                      COMMITTEE AMENDMENT
    Bill No. SB 914
                        Barcode 781276
 1         (7)  A prisoner who has twice in the preceding 3 years
 2  been adjudicated indigent under this section, certified
 3  indigent under s. 57.081, or authorized to proceed as an
 4  indigent under 28 U.S.C. s. 1915 by a federal court may not be
 5  adjudicated indigent to pursue a new suit, action, claim,
 6  proceeding, or appeal without first obtaining leave of court.
 7  In a request for leave of court, the prisoner must provide a
 8  complete listing of each suit, action, claim, proceeding, or
 9  appeal brought by the prisoner or intervened in by the
10  prisoner in any court or other adjudicatory forum in the
11  preceding 5 years.  The prisoner must attach to a request for
12  leave of court a copy of each complaint, petition, or other
13  document purporting to commence a lawsuit and a record of
14  disposition of the proceeding.
15         (8)  In any judicial proceeding in which a certificate
16  of indigence has been issued to a prisoner, the court may at
17  any time dismiss the prisoner's action, in whole or in part,
18  upon a finding that:
19         (a)  The prisoner's claim of indigence is false or
20  misleading;
21         (b)  The prisoner provided false or misleading
22  information regarding another judicial or administrative
23  proceeding in which the prisoner was a party;
24         (c)  The prisoner failed to pay court costs and fees
25  under this section despite having the ability to pay; or
26         (d)  The prisoner's action or a portion of the action
27  is frivolous or malicious.
28         (9)  In determining whether an action is frivolous or
29  malicious, the court may consider whether:
30         (a)  The prisoner's claim has no arguable basis in law
31  or fact;
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    Florida Senate - 2007                      COMMITTEE AMENDMENT
    Bill No. SB 914
                        Barcode 781276
 1         (b)  The prisoner's claim reasonably appears intended
 2  solely to harass a party filed against;
 3         (c)  The prisoner's claim is substantially similar to a
 4  previous claim in that it involves the same parties or arises
 5  from the same operative facts as a previous claim;
 6         (d)  The prisoner's claim has little likelihood of
 7  success on its merits; or
 8         (e)  The allegations of fact in the prisoner's claim
 9  are fanciful or not credible.
10         (10)  This section does not apply to a criminal
11  proceeding or a collateral criminal proceeding.
12  
13  (Redesignate subsequent sections.)
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15  
16  ================ T I T L E   A M E N D M E N T ===============
17  And the title is amended as follows:
18         On page 1, line 6, after the semicolon,
19  
20  insert:
21         amending s. 57.085, F.S.; revising requirements
22         regarding the deferral of prepayment of court
23         costs and fees for indigent prisoners to
24         include indigent persons being held in custody
25         pending trial;
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