| 1 | Representative Bogdanoff offered the following: |
| 2 |
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| 3 | Amendment (with title amendment) |
| 4 | Remove everything after the enacting clause and insert: |
| 5 | Section 1. Subsections (1) and (2) of section 28.241, |
| 6 | Florida Statutes, are amended to read: |
| 7 | 28.241 Filing fees for trial and appellate proceedings.-- |
| 8 | (1)(a) The party instituting any civil action, suit, or |
| 9 | proceeding in the circuit court shall pay to the clerk of that |
| 10 | court a filing fee of up to $295 in all cases in which there are |
| 11 | not more than five defendants and an additional filing fee of up |
| 12 | to $2.50 for each defendant in excess of five. Of the first $85 |
| 13 | in filing fees, $80 must be remitted by the clerk to the |
| 14 | Department of Revenue for deposit into the General Revenue Fund, |
| 15 | and $5 must be remitted to the Department of Revenue for deposit |
| 16 | into the Clerks of the Court Trust Fund within the Justice |
| 17 | Administrative Commission and used Department of Financial |
| 18 | Services' Administrative Trust Fund to fund the contract with |
| 19 | the Florida Clerks of Court Operations Corporation created in s. |
| 20 | 28.35. The next $15 of the filing fee collected shall be |
| 21 | deposited in the state courts' Mediation and Arbitration Trust |
| 22 | Fund. One-third of any filing fees collected by the clerk of the |
| 23 | circuit court in excess of $100 shall be remitted to the |
| 24 | Department of Revenue for deposit into the Department of Revenue |
| 25 | Clerks of the Court Trust Fund within the Justice Administrative |
| 26 | Commission. An additional filing fee of $4 shall be paid to the |
| 27 | clerk. The clerk shall remit $3.50 to the Department of Revenue |
| 28 | for deposit into the Court Education Trust Fund and shall remit |
| 29 | 50 cents to the Department of Revenue for deposit into the |
| 30 | Clerks of the Court Department of Financial Services |
| 31 | Administrative Trust Fund within the Justice Administrative |
| 32 | Commission to fund clerk education. An additional filing fee of |
| 33 | up to $18 shall be paid by the party seeking each severance that |
| 34 | is granted. The clerk may impose an additional filing fee of up |
| 35 | to $85 for all proceedings of garnishment, attachment, replevin, |
| 36 | and distress. Postal charges incurred by the clerk of the |
| 37 | circuit court in making service by certified or registered mail |
| 38 | on defendants or other parties shall be paid by the party at |
| 39 | whose instance service is made. No additional fees, charges, or |
| 40 | costs shall be added to the filing fees imposed under this |
| 41 | section, except as authorized herein or by general law. |
| 42 | (b) A party reopening any civil action, suit, or |
| 43 | proceeding in the circuit court shall pay to the clerk of court |
| 44 | a filing fee set by the clerk in an amount not to exceed $50. |
| 45 | For purposes of this section, a case is reopened when a case |
| 46 | previously reported as disposed of is resubmitted to a court and |
| 47 | includes petitions for modification of a final judgment of |
| 48 | dissolution. A party is exempt from paying the fee for any of |
| 49 | the following: |
| 50 | 1. A writ of garnishment; |
| 51 | 2. A writ of replevin; |
| 52 | 3. A distress writ; |
| 53 | 4. A writ of attachment; |
| 54 | 5. A motion for rehearing filed within 10 days; |
| 55 | 6. A motion for attorney's fees filed within 30 days after |
| 56 | entry of a judgment or final order; |
| 57 | 7. A motion for dismissal filed after a mediation |
| 58 | agreement has been filed; |
| 59 | 8. A disposition of personal property without |
| 60 | administration; |
| 61 | 9. Any probate case prior to the discharge of a personal |
| 62 | representative; |
| 63 | 10. Any guardianship pleading prior to discharge; |
| 64 | 11. Any mental health pleading; |
| 65 | 12. Motions to withdraw by attorneys; |
| 66 | 13. Motions exclusively for the enforcement of child |
| 67 | support orders; |
| 68 | 14. A petition for credit of child support; |
| 69 | 15. A Notice of Intent to Relocate and any order issuing |
| 70 | as a result of an uncontested relocation; |
| 71 | 16. Stipulations; |
| 72 | 17. Responsive pleadings; or |
| 73 | 18. Cases in which there is no initial filing fee. |
| 74 | (c) Any party other than a party described in paragraph |
| 75 | (a) who files a pleading in an original civil action in circuit |
| 76 | court for affirmative relief by cross-claim, counterclaim, or |
| 77 | third-party complaint shall pay the clerk of court a fee of |
| 78 | $295. The clerk shall remit the fee to the Department of Revenue |
| 79 | for deposit into the General Revenue Fund. |
| 80 | (d) The clerk of court shall collect a service charge of |
| 81 | $10 for issuing a summons. The clerk shall assess the fee |
| 82 | against the party seeking to have the summons issued. |
| 83 | (2) Upon the institution of any appellate proceeding from |
| 84 | any lower court to the circuit court of any such county, |
| 85 | including appeals filed by a county or municipality as provided |
| 86 | in s. 34.041(5), or from the circuit court to an appellate court |
| 87 | of the state, the clerk shall charge and collect from the party |
| 88 | or parties instituting such appellate proceedings a filing fee |
| 89 | not to exceed $280 for filing a notice of appeal from the county |
| 90 | court to the circuit court and, in addition to the filing fee |
| 91 | required under s. 25.241 or s. 35.22, $100 for filing a notice |
| 92 | of appeal from the circuit court to the district court of appeal |
| 93 | or to the Supreme Court. If the party is determined to be |
| 94 | indigent, the clerk shall defer payment of the fee. The clerk |
| 95 | shall remit the first $80 to the Department of Revenue for |
| 96 | deposit into the General Revenue Fund. One-third of the fee |
| 97 | collected by the clerk in excess of $80 also shall be remitted |
| 98 | to the Department of Revenue for deposit into the Clerks of the |
| 99 | Court Trust Fund within the Justice Administrative Commission. |
| 100 | Section 2. Paragraph (b) of subsection (5) and subsection |
| 101 | (6) of section 28.246, Florida Statutes, are amended to read: |
| 102 | 28.246 Payment of court-related fees, charges, and costs; |
| 103 | partial payments; distribution of funds.-- |
| 104 | (5) When receiving partial payment of fees, service |
| 105 | charges, court costs, and fines, clerks shall distribute funds |
| 106 | according to the following order of priority: |
| 107 | (b) That portion of fees, service charges, court costs, |
| 108 | and fines which are required to be retained by the clerk of the |
| 109 | court or deposited into the Clerks of the Court Trust Fund |
| 110 | within the Justice Administrative Commission. |
| 111 |
|
| 112 | To offset processing costs, clerks may impose either a per-month |
| 113 | service charge pursuant to s. 28.24(26)(b) or a one-time |
| 114 | administrative processing service charge at the inception of the |
| 115 | payment plan pursuant to s. 28.24(26)(c). |
| 116 | (6) A clerk of court shall may pursue the collection of |
| 117 | any fees, service charges, fines, court costs, and liens for the |
| 118 | payment of attorney's fees and costs pursuant to s. 938.29 which |
| 119 | remain unpaid after for 90 days by referring or more, or refer |
| 120 | the account to a private attorney who is a member in good |
| 121 | standing of The Florida Bar or collection agent who is |
| 122 | registered and in good standing pursuant to chapter 559. In |
| 123 | pursuing the collection of such unpaid financial obligations |
| 124 | through a private attorney or collection agent, the clerk of the |
| 125 | court must have attempted to collect the unpaid amount through a |
| 126 | collection court, collections docket, or other collections |
| 127 | process, if any, established by the court, find this to be cost- |
| 128 | effective and follow any applicable procurement practices. The |
| 129 | collection fee, including any reasonable attorney's fee, paid to |
| 130 | any attorney or collection agent retained by the clerk may be |
| 131 | added to the balance owed in an amount not to exceed 25 40 |
| 132 | percent of the amount owed at the time the account is referred |
| 133 | to the attorney or agent for collection. |
| 134 | Section 3. Section 28.35, Florida Statutes, is amended to |
| 135 | read: |
| 136 | 28.35 Florida Clerks of Court Operations Corporation.-- |
| 137 | (1)(a) The Florida Clerks of Court Operations Corporation |
| 138 | is hereby created as a public corporation organized to perform |
| 139 | the functions specified in this section and s. 28.36 and shall |
| 140 | be administratively housed within the Justice Administrative |
| 141 | Commission. The corporation shall be a budget entity within the |
| 142 | Justice Administrative Commission, and its employees shall be |
| 143 | considered state employees. The corporation is not subject to |
| 144 | control, supervision, or direction by the Justice Administrative |
| 145 | Commission in the performance of its duties, but the employees |
| 146 | of the corporation shall be governed by the classification plan |
| 147 | and salary and benefits plan of the Justice Administrative |
| 148 | Commission. The classification plan must have a separate chapter |
| 149 | for the corporation. All clerks of the circuit court shall be |
| 150 | members of the corporation and hold their position and authority |
| 151 | in an ex officio capacity. The functions assigned to the |
| 152 | corporation shall be performed by an executive council pursuant |
| 153 | to the plan of operation approved by the members. |
| 154 | (b) The executive council shall be composed of eight |
| 155 | clerks of the court elected by the clerks of the courts for a |
| 156 | term of 2 years, with two clerks from counties with a population |
| 157 | of fewer than 100,000, two clerks from counties with a |
| 158 | population of at least 100,000 but fewer than 500,000, two |
| 159 | clerks from counties with a population of at least 500,000 but |
| 160 | fewer than 1 million, and two clerks from counties with a |
| 161 | population of more than 1 million. The executive council shall |
| 162 | also include, as ex officio members, a designee of the President |
| 163 | of the Senate and a designee of the Speaker of the House of |
| 164 | Representatives. The Chief Justice of the Supreme Court shall |
| 165 | designate one additional member to represent the state courts |
| 166 | system. |
| 167 | (c) The corporation shall be considered a political |
| 168 | subdivision of the state and shall be exempt from the corporate |
| 169 | income tax. The corporation is not subject to the procurement |
| 170 | provisions of chapter 287 and policies and decisions of the |
| 171 | corporation relating to incurring debt, levying assessments, and |
| 172 | the sale, issuance, continuation, terms, and claims under |
| 173 | corporation policies, and all services relating thereto, are not |
| 174 | subject to the provisions of chapter 120. |
| 175 | (d) The functions assigned to the corporation under this |
| 176 | section and ss. 28.36 and 28.37 are considered to be for a valid |
| 177 | public purpose. |
| 178 | (2) The duties of the corporation shall include the |
| 179 | following: |
| 180 | (a) Adopting a plan of operation. |
| 181 | (b) Conducting the election of directors as required in |
| 182 | paragraph (1)(a). |
| 183 | (c) Recommending to the Legislature changes in the various |
| 184 | court-related fines, fees, service charges, and court costs |
| 185 | established by law to ensure reasonable and adequate funding of |
| 186 | the clerks of the court in the performance of their court- |
| 187 | related functions. |
| 188 | (d) Pursuant to contract with the Chief Financial Officer, |
| 189 | establishing a process for the review and certification of |
| 190 | proposed court-related budgets submitted by clerks of the court |
| 191 | for completeness and compliance with this section and ss. 28.36 |
| 192 | and 28.37. This process shall be designed and be of sufficient |
| 193 | detail to permit independent verification and validation of the |
| 194 | budget certification. The contract shall specify the process to |
| 195 | be used in determining compliance by the corporation with this |
| 196 | section and ss. 28.36 and 28.37. |
| 197 | (d)(e) Developing and certifying a uniform system of |
| 198 | performance measures and applicable performance standards for |
| 199 | the functions specified in paragraph (3)(a) and the service unit |
| 200 | costs required in s. 28.36 paragraph (4)(a) and measures for |
| 201 | clerk performance in meeting the performance standards. These |
| 202 | measures and standards shall be designed to facilitate an |
| 203 | objective determination of the performance of each clerk in |
| 204 | accordance with minimum standards for fiscal management, |
| 205 | operational efficiency, and effective collection of fines, fees, |
| 206 | service charges, and court costs. The corporation shall develop |
| 207 | the performance measures and performance standards in |
| 208 | consultation with the Legislature and the Supreme Court. The |
| 209 | Legislature may modify the clerk performance measures and |
| 210 | performance standards in legislation implementing the General |
| 211 | Appropriations Act or other law. When the corporation finds a |
| 212 | clerk has not met the performance standards, the corporation |
| 213 | shall identify the nature of each deficiency and any corrective |
| 214 | action recommended and taken by the affected clerk of the court. |
| 215 | The corporation shall notify the Legislature and the Supreme |
| 216 | Court of any clerk not meeting performance standards and provide |
| 217 | a copy of any corrective action plans. |
| 218 | (e)(f) Reviewing and certifying proposed budgets submitted |
| 219 | by clerks of the court pursuant to s. 28.36 utilizing the |
| 220 | process approved by the Chief Financial Officer pursuant to |
| 221 | paragraph (d) for the purpose of making the certification in |
| 222 | paragraph (3)(a). As part of this process, the corporation |
| 223 | shall: |
| 224 | 1. Calculate the maximum authorized annual budget pursuant |
| 225 | to the requirements of s. 28.36. |
| 226 | 2. Identify those proposed budgets exceeding the maximum |
| 227 | annual budget pursuant to s. 28.36(5) for the standard list of |
| 228 | court-related functions specified in paragraph (4)(a). |
| 229 | 3. Identify those proposed budgets containing funding for |
| 230 | items not included on the standard list of court-related |
| 231 | functions specified in paragraph (4)(a). |
| 232 | 4. Identify those clerks projected to have court-related |
| 233 | revenues insufficient to fund their anticipated court-related |
| 234 | expenditures. |
| 235 | (f)(g) Developing and conducting clerk education programs. |
| 236 | (g)(h) Publishing a uniform schedule of actual fees, |
| 237 | service charges, and costs charged by a clerk of the court for |
| 238 | court-related functions pursuant to general law. |
| 239 | (3)(a) The Clerks of Court Operations Corporation shall |
| 240 | certify to the President of the Senate, the Speaker of the House |
| 241 | of Representatives, the Chief Financial Officer, and the |
| 242 | Department of Revenue by October 15 of each year, the amount of |
| 243 | the proposed budget certified for each clerk; the revenue |
| 244 | projection supporting each clerk's budget; each clerk eligible |
| 245 | to retain some or all of the state's share of fines, fees, |
| 246 | service charges, and costs; the amount to be paid to each clerk |
| 247 | from the Clerks of the Court Trust Fund within the Department of |
| 248 | Revenue; the performance measures and standards approved by the |
| 249 | corporation for each clerk; and the performance of each clerk in |
| 250 | meeting the performance standards. |
| 251 | (b) Prior to December 1 of each year, the Chief Financial |
| 252 | Officer shall review the certifications made by the corporation |
| 253 | for the purpose of determining compliance with the approved |
| 254 | process and report its findings to the President of the Senate, |
| 255 | the Speaker of the House of Representatives and to the |
| 256 | Department of Revenue. To determine compliance with this |
| 257 | process, the Chief Financial Officer may examine the budgets |
| 258 | submitted to the corporation by the clerks. |
| 259 | (3)(4)(a) The list of court-related functions that clerks |
| 260 | may perform are fund from filing fees, service charges, court |
| 261 | costs, and fines shall be limited to those functions expressly |
| 262 | authorized by law or court rule. Those functions must include |
| 263 | the following: case maintenance; records management; court |
| 264 | preparation and attendance; processing the assignment, |
| 265 | reopening, and reassignment of cases; processing of appeals; |
| 266 | collection and distribution of fines, fees, service charges, and |
| 267 | court costs; processing of bond forfeiture payments; payment of |
| 268 | jurors and witnesses; payment of expenses for meals or lodging |
| 269 | provided to jurors; data collection and reporting; processing of |
| 270 | jurors; determinations of indigent status; and reasonable |
| 271 | administrative support costs to enable the clerk of the court to |
| 272 | carry out these court-related functions. |
| 273 | (b) The list of functions that clerks may not fund from |
| 274 | state appropriations filing fees, service charges, court costs, |
| 275 | and fines shall include: |
| 276 | 1. Those functions not specified within paragraph (a). |
| 277 | 2. Functions assigned by administrative orders which are |
| 278 | not required for the clerk to perform the functions in paragraph |
| 279 | (a). |
| 280 | 3. Enhanced levels of service which are not required for |
| 281 | the clerk to perform the functions in paragraph (a). |
| 282 | 4. Functions identified as local requirements in law or |
| 283 | local optional programs. |
| 284 | (4)(5) The corporation shall prepare a legislative budget |
| 285 | request for the resources necessary to perform its duties, |
| 286 | submit the request pursuant to chapter 216, and be funded as a |
| 287 | budget entity in the General Appropriations Act pursuant to |
| 288 | contract with the Chief Financial Officer. Funds shall be |
| 289 | provided to the Chief Financial Officer for this purpose as |
| 290 | appropriated by general law. These funds shall be available to |
| 291 | the corporation for the performance of the duties and |
| 292 | responsibilities as set forth in this section. The corporation |
| 293 | may hire staff and pay other expenses from state appropriations |
| 294 | these funds as necessary to perform the official duties and |
| 295 | responsibilities of the corporation as described by law in this |
| 296 | section. |
| 297 | (5)(6)(a) The corporation shall submit an annual audited |
| 298 | financial statement to the Auditor General in a form and manner |
| 299 | prescribed by the Auditor General. The Auditor General shall |
| 300 | conduct an annual audit of the operations of the corporation, |
| 301 | including the use of funds and compliance with the provisions of |
| 302 | this section and ss. 28.36 and 28.37. |
| 303 | (b) Certified public accountants conducting audits of |
| 304 | counties pursuant to s. 218.39 shall report, as part of the |
| 305 | audit, whether or not the clerks of the courts have complied |
| 306 | with the requirements of this section and s. 28.36. In addition, |
| 307 | each clerk of court shall forward a copy of the portion of the |
| 308 | financial audit relating to the court-related duties of the |
| 309 | clerk of court to the Supreme Court budgets certified by the |
| 310 | Florida Clerk of Courts Operations Corporation pursuant to the |
| 311 | budget review process pursuant to contract with the Chief |
| 312 | Financial Officer and with the performance standards developed |
| 313 | and certified pursuant to this section. The Auditor General |
| 314 | shall develop a compliance supplement for the audit of |
| 315 | compliance with the budgets and applicable performance standards |
| 316 | certified by the corporation. |
| 317 | Section 4. Section 28.36, Florida Statutes, is amended to |
| 318 | read: |
| 319 | 28.36 Budget procedure.--There is hereby established a |
| 320 | budget procedure for the preparing budget requests for funding |
| 321 | for the court-related functions of the clerks of the court. |
| 322 | (1) Each clerk of court shall prepare a budget request for |
| 323 | the last quarter of the county fiscal year and the first three |
| 324 | quarters of the next county fiscal year. The proposed budget |
| 325 | shall be prepared, summarized, and submitted by the clerk in |
| 326 | each county to the Florida Clerks of Court Operations |
| 327 | Corporation in the manner and form prescribed by the corporation |
| 328 | to meet the requirements of law. Each clerk shall forward a copy |
| 329 | of his or her budget request to the Supreme Court. The budget |
| 330 | requests must be provided to the corporation by October 1 of |
| 331 | each year. |
| 332 | (1) Only those functions on the standard list developed |
| 333 | pursuant to s. 28.35(4)(a) may be funded from fees, service |
| 334 | charges, court costs, and fines retained by the clerks of the |
| 335 | court. No clerk may use fees, service charges, court costs, and |
| 336 | fines in excess of the maximum budget amounts as established in |
| 337 | subsection (5). |
| 338 | (2) For the period July 1, 2004, through September 30, |
| 339 | 2004, and for each county fiscal year ending September 30 |
| 340 | thereafter, each clerk of the court shall prepare a budget |
| 341 | relating solely to the performance of the standard list of |
| 342 | court-related functions pursuant to s. 28.35(4)(a). |
| 343 | (3) Each proposed budget shall further conform to the |
| 344 | following requirements: |
| 345 | (a) On or before August 15 for each fiscal year |
| 346 | thereafter, the proposed budget shall be prepared, summarized, |
| 347 | and submitted by the clerk in each county to the Clerks of Court |
| 348 | Operations Corporation in the manner and form prescribed by the |
| 349 | corporation. The proposed budget must provide detailed |
| 350 | information on the anticipated revenues available and |
| 351 | expenditures necessary for the performance of the standard list |
| 352 | of court-related functions of the clerk's office developed |
| 353 | pursuant to s. 28.35(4)(a) for the county fiscal year beginning |
| 354 | the following October 1. |
| 355 | (b) The proposed budget must be balanced, such that the |
| 356 | total of the estimated revenues available must equal or exceed |
| 357 | the total of the anticipated expenditures. These revenues |
| 358 | include the following: cash balances brought forward from the |
| 359 | prior fiscal period; revenue projected to be received from fees, |
| 360 | service charges, court costs, and fines for court-related |
| 361 | functions during the fiscal period covered by the budget; and |
| 362 | supplemental revenue that may be requested pursuant to |
| 363 | subsection (4). The anticipated expenditures must be itemized as |
| 364 | required by the corporation, pursuant to contract with the Chief |
| 365 | Financial Officer. |
| 366 | (c) The proposed budget may include a contingency reserve |
| 367 | not to exceed 10 percent of the total budget, provided that, |
| 368 | overall, the proposed budget does not exceed the limits |
| 369 | prescribed in subsection (5). |
| 370 | (4) If a clerk of the court estimates that available funds |
| 371 | plus projected revenues from fines, fees, service charges, and |
| 372 | costs for court-related services are insufficient to meet the |
| 373 | anticipated expenditures for the standard list of court-related |
| 374 | functions in s. 28.35(4)(a) performed by his or her office, the |
| 375 | clerk must report the revenue deficit to the Clerks of Court |
| 376 | Operations Corporation in the manner and form prescribed by the |
| 377 | corporation pursuant to contract with the Chief Financial |
| 378 | Officer. The corporation shall verify that the proposed budget |
| 379 | is limited to the standard list of court-related functions in s. |
| 380 | 28.35(4)(a). |
| 381 | (2)(a) Each clerk shall include in his or her budget |
| 382 | request a projection of the amount of court-related fees, |
| 383 | service charges, and any other court-related clerk fees which |
| 384 | will be collected during the proposed budget period. If the |
| 385 | corporation determines verifies that the proposed budget is |
| 386 | limited to the standard list of court-related functions in s. |
| 387 | 28.35(3)(a) s. 28.35(4)(a) and the projected court-related |
| 388 | revenues are less than the proposed budget, the a revenue |
| 389 | deficit is projected, a clerk seeking to retain revenues |
| 390 | pursuant to this subsection shall increase all fees, service |
| 391 | charges, and any other court-related clerk fees and charges to |
| 392 | the maximum amounts specified by law or the amount necessary to |
| 393 | resolve the deficit, whichever is less. |
| 394 | (3) Each clerk shall include in his or her budget request |
| 395 | the number of personnel and the proposed budget for each of the |
| 396 | following core services: |
| 397 | (a) Case processing. |
| 398 | (b) Financial processing. |
| 399 | (c) Jury management. |
| 400 | (d) Information and reporting. |
| 401 |
|
| 402 | Central administrative costs shall be allocated among the core- |
| 403 | services categories. |
| 404 | (4) The budget request must identify the service units to |
| 405 | be provided within each core service. The service units shall be |
| 406 | developed by the corporation, in consultation with the Supreme |
| 407 | Court, the Chief Financial Officer, and the appropriation |
| 408 | committees of the Senate and the House of Representatives. |
| 409 | (5) The budget request must propose a unit cost for each |
| 410 | service unit. The corporation shall provide a copy of each |
| 411 | clerk's budget request to the Supreme Court. |
| 412 | (6) The corporation shall review each individual clerk's |
| 413 | prior-year expenditures, projected revenue, proposed unit costs, |
| 414 | and the proposed budget for each of the core-services |
| 415 | categories. The corporation shall compare each clerk's prior- |
| 416 | year expenditures and unit costs for core services with a peer |
| 417 | group of clerks' offices having a population of a similar size |
| 418 | and a similar number of case filings. If the corporation finds |
| 419 | that the expenditures, unit costs, or proposed budget of a clerk |
| 420 | are significantly higher than those of clerks in that clerk's |
| 421 | peer group, the corporation shall require the clerk to submit |
| 422 | documentation justifying the difference in each core-services |
| 423 | category. Justification for higher expenditures may include, but |
| 424 | are not limited to, collective bargaining agreements, county |
| 425 | civil service agreements, and the number and distribution of |
| 426 | courthouses served by the clerk. If the expenditures and unit |
| 427 | costs are not justified, the corporation shall recommend a |
| 428 | reduction in the funding for that core-services category in the |
| 429 | budget request to an amount similar to the peer group of clerks |
| 430 | or to an amount that the corporation determines is justified. |
| 431 | (7) The corporation shall complete its review and |
| 432 | adjustments to the clerks' budget requests and make its |
| 433 | recommendations to the Legislature and the Supreme Court by |
| 434 | December 1 each year. |
| 435 | (8) The Chief Financial Officer shall review the proposed |
| 436 | unit costs associated with each clerk of court's budget request |
| 437 | and make recommendations to the Legislature. The Chief Financial |
| 438 | Officer may conduct any audit of the corporation or a clerk of |
| 439 | court as authorized by law. The Chief Justice of the Supreme |
| 440 | Court may request an audit of the corporation or any clerk of |
| 441 | court by the Chief Financial Officer. |
| 442 | (9) The Legislature shall appropriate the total amount for |
| 443 | the budgets of the clerks in the General Appropriations Act. The |
| 444 | Legislature may reject or modify any or all of the unit costs |
| 445 | recommended by the corporation. If the Legislature does not |
| 446 | specify the unit costs in the General Appropriations Act or |
| 447 | other law, the unit costs recommended by the corporation shall |
| 448 | be the official unit costs for that budget period. |
| 449 | (10) For the 2009-2010 fiscal year, the corporation shall |
| 450 | release appropriations in an amount equal to one-twelfth of each |
| 451 | clerk's approved budget each month. The statewide total |
| 452 | appropriation for the 2009-2010 fiscal year shall be set in the |
| 453 | General Appropriations Act. The corporation shall determine the |
| 454 | amount of each clerk of court budget, but the statewide total of |
| 455 | such amounts may not exceed the amount listed in the General |
| 456 | Appropriations Act. Beginning in the 2010-2011 fiscal year, the |
| 457 | corporation shall release appropriations to each clerk |
| 458 | quarterly. The amount of the release shall be based on the prior |
| 459 | quarter's performance of service units identified in the four |
| 460 | core services and the established unit costs for each clerk. If, |
| 461 | after increasing fees, service charges, and any other court- |
| 462 | related clerk fees and charges to the maximum amounts specified |
| 463 | by law, a revenue deficit is still projected, the corporation |
| 464 | shall, pursuant to the terms of the contract with the Chief |
| 465 | Financial Officer, certify a revenue deficit and notify the |
| 466 | Department of Revenue that the clerk is authorized to retain |
| 467 | revenues, in an amount necessary to fully fund the projected |
| 468 | revenue deficit, which he or she would otherwise be required to |
| 469 | remit to the Department of Revenue for deposit into the |
| 470 | Department of Revenue Clerks of the Court Trust Fund pursuant to |
| 471 | s. 28.37. If a revenue deficit is projected for that clerk after |
| 472 | retaining all of the projected collections from the court- |
| 473 | related fines, fees, service charges, and costs, the Department |
| 474 | of Revenue shall certify the amount of the revenue deficit |
| 475 | amount to the Executive Office of the Governor and request |
| 476 | release authority for funds appropriated for this purpose from |
| 477 | the Department of Revenue Clerks of the Court Trust Fund. |
| 478 | Notwithstanding provisions of s. 216.192 related to the release |
| 479 | of funds, the Executive Office of the Governor may approve the |
| 480 | release of funds appropriated to resolve projected revenue |
| 481 | deficits in accordance with the notice, review, and objection |
| 482 | procedures set forth in s. 216.177 and shall provide notice to |
| 483 | the Chief Financial Officer. The Department of Revenue is |
| 484 | directed to request monthly distributions from the Chief |
| 485 | Financial Officer in equal amounts to each clerk certified to |
| 486 | have a revenue deficit, in accordance with the releases approved |
| 487 | by the Governor. |
| 488 | (b) If the Chief Financial Officer finds the court-related |
| 489 | budget proposed by a clerk includes functions not included in |
| 490 | the standard list of court-related functions in s. 28.35(4)(a), |
| 491 | the Chief Financial Officer shall notify the clerk of the amount |
| 492 | of the proposed budget not eligible to be funded from fees, |
| 493 | service charges, costs, and fines for court-related functions |
| 494 | and shall identify appropriate corrective measures to ensure |
| 495 | budget integrity. The clerk shall then immediately discontinue |
| 496 | all ineligible expenditures of court-related funds for this |
| 497 | purpose and reimburse the Clerks of the Court Trust Fund for any |
| 498 | previously ineligible expenditures made for non-court-related |
| 499 | functions, and shall implement any corrective actions identified |
| 500 | by the Chief Financial Officer. |
| 501 | (5)(a) For the county fiscal year October 1, 2004, through |
| 502 | September 30, 2005, the maximum annual budget amount for the |
| 503 | standard list of court-related functions of the clerks of court |
| 504 | in s. 28.35(4)(a) that may be funded from fees, service charges, |
| 505 | court costs, and fines retained by the clerks of the court shall |
| 506 | not exceed: |
| 507 | 1. One hundred and three percent of the clerk's estimated |
| 508 | expenditures for the prior county fiscal year; or |
| 509 | 2. One hundred and five percent of the clerk's estimated |
| 510 | expenditures for the prior county fiscal year for those clerks |
| 511 | in counties that for calendar years 1998-2002 experienced an |
| 512 | average annual increase of at least 5 percent in both population |
| 513 | and case filings for all case types as reported through the |
| 514 | Summary Reporting System used by the state courts system. |
| 515 | (b) For the county fiscal year 2005-2006, the maximum |
| 516 | budget amount for the standard list of court-related functions |
| 517 | of the clerks of court in s. 28.35(4)(a) that may be funded from |
| 518 | fees, service charges, court costs, and fines retained by the |
| 519 | clerks of the court shall be the approved budget for county |
| 520 | fiscal year 2004-2005 adjusted by the projected percentage |
| 521 | change in revenue between the county fiscal years 2004-2005 and |
| 522 | 2005-2006. |
| 523 | (c) For the county fiscal years 2006-2007 and thereafter, |
| 524 | the maximum budget amount for the standard list of court-related |
| 525 | functions of the clerks of court in s. 28.35(4)(a) that may be |
| 526 | funded from fees, service charges, court costs, and fines |
| 527 | retained by the clerks of the court shall be established by |
| 528 | first rebasing the prior fiscal year budget to reflect the |
| 529 | actual percentage change in the prior fiscal year revenue and |
| 530 | then adjusting the rebased prior fiscal year budget by the |
| 531 | projected percentage change in revenue for the proposed budget |
| 532 | year. The rebasing calculations and maximum annual budget |
| 533 | calculations shall be as follows: |
| 534 | 1. For county fiscal year 2006-2007, the approved budget |
| 535 | for county fiscal year 2004-2005 shall be adjusted for the |
| 536 | actual percentage change in revenue between the two 12-month |
| 537 | periods ending June 30, 2005, and June 30, 2006. This result is |
| 538 | the rebased budget for the county fiscal year 2005-2006. Then |
| 539 | the rebased budget for the county fiscal year 2005-2006 shall be |
| 540 | adjusted by the projected percentage change in revenue between |
| 541 | the county fiscal years 2005-2006 and 2006-2007. This result |
| 542 | shall be the maximum annual budget amount for the standard list |
| 543 | of court-related functions of the clerks of court in s. |
| 544 | 28.35(4)(a) that may be funded from fees, service charges, court |
| 545 | costs, and fines retained by the clerks of the court for each |
| 546 | clerk for the county fiscal year 2006-2007. |
| 547 | 2. For county fiscal year 2007-2008, the rebased budget |
| 548 | for county fiscal year 2005-2006 shall be adjusted for the |
| 549 | actual percentage change in revenue between the two 12-month |
| 550 | periods ending June 30, 2006, and June 30, 2007. This result is |
| 551 | the rebased budget for the county fiscal year 2006-2007. The |
| 552 | rebased budget for county fiscal year 2006-2007 shall be |
| 553 | adjusted by the projected percentage change in revenue between |
| 554 | the county fiscal years 2006-2007 and 2007-2008. This result |
| 555 | shall be the maximum annual budget amount for the standard list |
| 556 | of court-related functions of the clerks of court in s. |
| 557 | 28.35(4)(a) that may be funded from fees, service charges, court |
| 558 | costs, and fines retained by the clerks of the court for county |
| 559 | fiscal year 2007-2008. |
| 560 | 3. For county fiscal years 2008-2009 and thereafter, the |
| 561 | maximum budget amount for the standard list of court-related |
| 562 | functions of the clerks of court in s. 28.35(4)(a) that may be |
| 563 | funded from fees, service charges, court costs, and fines |
| 564 | retained by the clerks of the court shall be calculated as the |
| 565 | rebased budget for the prior county fiscal year adjusted by the |
| 566 | projected percentage change in revenues between the prior county |
| 567 | fiscal year and the county fiscal year for which the maximum |
| 568 | budget amount is being authorized. The rebased budget for the |
| 569 | prior county fiscal year shall always be calculated by adjusting |
| 570 | the rebased budget for the year preceding the prior county |
| 571 | fiscal year by the actual percentage change in revenues between |
| 572 | the 12-month period ending June 30 of the year preceding the |
| 573 | prior county fiscal year and the 12-month period ending June 30 |
| 574 | of the prior county fiscal year. |
| 575 | (6) The Legislative Budget Commission may approve |
| 576 | increases to the maximum annual budgets approved for individual |
| 577 | clerks of the court pursuant to this section for court-related |
| 578 | duties, if either of the following conditions exist: |
| 579 | (a) The additional funding is necessary to pay the cost of |
| 580 | performing new or additional functions required by changes in |
| 581 | law or court rule. Before the Legislative Budget Commission may |
| 582 | approve an increase in the maximum annual budget of any clerk |
| 583 | under this paragraph, the Clerk of the Court Operations |
| 584 | Corporation must provide the Legislative Budget Commission with |
| 585 | a statement of the impact of the proposed budget changes on |
| 586 | state revenues, and evidence that the respective clerk of the |
| 587 | court is meeting or exceeding the established performance |
| 588 | standards for measures on the fiscal management, operational |
| 589 | efficiency, and effective collection of fines, fees, service |
| 590 | charges, and court costs. |
| 591 | (b) The additional funding is necessary to pay the cost of |
| 592 | supporting increases in the number of judges or magistrates |
| 593 | authorized by the Legislature. Before the Legislative Budget |
| 594 | Commission may approve an increase in the maximum annual budget |
| 595 | of any clerk under this paragraph, the Clerk of the Court |
| 596 | Operations Corporation must provide the Legislative Budget |
| 597 | Commission with a statement of the impact of the proposed budget |
| 598 | changes on state revenues; evidence that the respective clerk of |
| 599 | the court is meeting or exceeding the established performance |
| 600 | standards for measures on the fiscal management, operational |
| 601 | efficiency, and effective collection of fines, fees, service |
| 602 | charges, and court costs; and a proposed staffing model, |
| 603 | including the cost and number of staff necessary to support each |
| 604 | new judge or magistrate. |
| 605 |
|
| 606 | The total amount of increases approved by the Legislative Budget |
| 607 | Commission for each county fiscal year shall not exceed an |
| 608 | amount equal to 2 percent of the maximum annual budgets approved |
| 609 | pursuant to this section for all clerks, in the aggregate, for |
| 610 | that same county fiscal year. |
| 611 | (11)(7) The corporation may submit proposed legislation to |
| 612 | the Governor, the President of the Senate, and the Speaker of |
| 613 | the House of Representatives relating to the preparation of |
| 614 | budget requests of the clerks of court no later than November 1 |
| 615 | in any year for approval of clerk budget request amounts |
| 616 | exceeding the restrictions in this section for the following |
| 617 | October 1. If proposed legislation is recommended, the |
| 618 | corporation shall also submit supporting justification with |
| 619 | sufficient detail to identify the specific proposed expenditures |
| 620 | that would cause the limitations to be exceeded for each |
| 621 | affected clerk and the estimated fiscal impact on state |
| 622 | revenues. |
| 623 | Section 5. Section 28.37, Florida Statutes, is amended to |
| 624 | read: |
| 625 | 28.37 Fines, fees, service charges, and costs remitted to |
| 626 | the state.-- |
| 627 | (1) Pursuant to s. 14(b), Art. V of the State |
| 628 | Constitution, selected salaries, costs, and expenses of the |
| 629 | state courts system and court-related functions shall be funded |
| 630 | from a portion of the revenues derived from statutory fines, |
| 631 | fees, service charges, and costs collected by the clerks of the |
| 632 | court. |
| 633 | (2) Except as otherwise provided in ss. 28.241 and 34.041, |
| 634 | all court-related fines, fees, service charges, and costs are |
| 635 | considered state funds and shall be remitted by the clerk to the |
| 636 | Department of Revenue for deposit into the Clerks of the Court |
| 637 | Trust Fund within the Justice Administrative Commission. |
| 638 | However, 10 percent of all court-related fines collected by the |
| 639 | clerk shall be deposited into the clerk's Public Records |
| 640 | Modernization Trust Fund to be used exclusively for additional |
| 641 | clerk court-related operational needs and program enhancements. |
| 642 | (2) Beginning August 1, 2004, except as otherwise provided |
| 643 | in ss. 28.241 and 34.041, one-third of all fines, fees, service |
| 644 | charges, and costs collected by the clerks of the court during |
| 645 | the prior month for the performance of court-related functions |
| 646 | shall be remitted to the Department of Revenue for deposit in |
| 647 | the Department of Revenue Clerks of the Court Trust Fund. These |
| 648 | collections do not include funding received for the operation of |
| 649 | the Title IV-D child support collections and disbursement |
| 650 | program. The clerk of the court shall remit the revenues |
| 651 | collected during the prior month due to the state on or before |
| 652 | the 20th day of each month. The Department of Revenue shall make |
| 653 | a monthly transfer of the funds in the Department of Revenue |
| 654 | Clerks of the Court Trust Fund that are not needed to resolve |
| 655 | clerk of the court revenue deficits, as specified in s. 28.36, |
| 656 | to the General Revenue Fund. |
| 657 | (3) For the period of October 1, 2003, to June 30, 2004, |
| 658 | those clerks operating as fee officers for court-related |
| 659 | services shall determine the amount of fees collected and |
| 660 | expenses generated for court-related services. Any excess fees |
| 661 | generated during this period shall be remitted to the county on |
| 662 | December 31, 2004. However, any billings for payment of due |
| 663 | process services rendered before July 1, 2004, may be paid by |
| 664 | the clerk from these funds. Due process services shall include, |
| 665 | but not be limited to, court reporter services, court |
| 666 | interpreter services, expert witness services, mental health |
| 667 | evaluations, and court-appointed counsel services. In addition, |
| 668 | any deficit experienced by the clerk for court-related services |
| 669 | during the period from October 1, 2003, to June 30, 2004, shall |
| 670 | be funded by the county. |
| 671 | (4) Beginning January 1, 2005, for the period July 1, |
| 672 | 2004, through September 30, 2004, and each January 1 thereafter |
| 673 | for the preceding county fiscal year of October 1 through |
| 674 | September 30, the clerk of the court must remit to the |
| 675 | Department of Revenue for deposit in the General Revenue Fund |
| 676 | the cumulative excess of all fees, service charges, court costs, |
| 677 | and fines retained by the clerks of the court, plus any funds |
| 678 | received by the clerks of the court from the Department of |
| 679 | Revenue Clerk of the Court Trust Fund under s. 28.36(4)(a), over |
| 680 | the amount needed to meet the approved budget amounts |
| 681 | established under s. 28.36. |
| 682 | (5) The Department of Revenue shall collect any funds that |
| 683 | the corporation determines upon investigation were due on |
| 684 | January 1 but not remitted to the department. |
| 685 | Section 6. Subsection (1) of section 28.43, Florida |
| 686 | Statutes, is amended to read: |
| 687 | 28.43 Adoption of rules relating to ss. 28.35, 28.36, and |
| 688 | 28.37.-- |
| 689 | (1) The Department of Revenue may adopt rules necessary to |
| 690 | carry out its responsibilities in ss. 28.35, 28.36, and 28.37. |
| 691 | The rules shall include forms and procedures for transferring |
| 692 | funds from the clerks of the court to the Clerks of the Court |
| 693 | Trust Fund within the Justice Administrative Commission |
| 694 | Department of Revenue. |
| 695 | Section 7. Paragraph (b) of subsection (1) of section |
| 696 | 34.041, Florida Statutes, is amended to read: |
| 697 | 34.041 Filing fees.-- |
| 698 | (1) |
| 699 | (b) The first $80 of the filing fee collected under |
| 700 | subparagraph (a)4. shall be remitted to the Department of |
| 701 | Revenue for deposit into the General Revenue Fund. The next $15 |
| 702 | of the filing fee collected under subparagraph (a)4., and the |
| 703 | first $15 of each filing fee collected under subparagraph (a)6., |
| 704 | shall be deposited in the state courts' Mediation and |
| 705 | Arbitration Trust Fund. One-third of any filing fees collected |
| 706 | by the clerk under this section in excess of the first $95 |
| 707 | collected under subparagraph (a)4. shall be remitted to the |
| 708 | Department of Revenue for deposit into the Department of Revenue |
| 709 | Clerks of the Court Trust Fund. An additional filing fee of $4 |
| 710 | shall be paid to the clerk. The clerk shall transfer $3.50 to |
| 711 | the Department of Revenue for deposit into the Court Education |
| 712 | Trust Fund and shall transfer 50 cents to the Department of |
| 713 | Revenue for deposit into the Clerks of the Court Department of |
| 714 | Financial Services' Administrative Trust Fund within the Justice |
| 715 | Administrative Commission to fund clerk education. Postal |
| 716 | charges incurred by the clerk of the county court in making |
| 717 | service by mail on defendants or other parties shall be paid by |
| 718 | the party at whose instance service is made. Except as provided |
| 719 | herein, filing fees and service charges for performing duties of |
| 720 | the clerk relating to the county court shall be as provided in |
| 721 | ss. 28.24 and 28.241. Except as otherwise provided herein, all |
| 722 | filing fees shall be remitted to the Department of Revenue for |
| 723 | deposit into the Clerks of the Court Trust Fund within the |
| 724 | Justice Administrative Commission retained as fee income of the |
| 725 | office of the clerk of circuit court. Filing fees imposed by |
| 726 | this section may not be added to any penalty imposed by chapter |
| 727 | 316 or chapter 318. |
| 728 | Section 8. Subsection (5) of section 43.16, Florida |
| 729 | Statutes, is amended to read |
| 730 | 43.16 Justice Administrative Commission; membership, |
| 731 | powers and duties.-- |
| 732 | (5) The duties of the commission shall include, but not be |
| 733 | limited to, the following: |
| 734 | (a) The maintenance of a central state office for |
| 735 | administrative services and assistance when possible to and on |
| 736 | behalf of the state attorneys and public defenders of Florida, |
| 737 | the capital collateral regional counsel of Florida, the criminal |
| 738 | conflict and civil regional counsel, and the Guardian Ad Litem |
| 739 | Program, and the Florida Clerks of Court Operations Corporation. |
| 740 | (b) Each state attorney, public defender, and criminal |
| 741 | conflict and civil regional counsel, and the Guardian Ad Litem |
| 742 | Program, and the Florida Clerks of Court Operations Corporation |
| 743 | shall continue to prepare necessary budgets, vouchers that |
| 744 | represent valid claims for reimbursement by the state for |
| 745 | authorized expenses, and other things incidental to the proper |
| 746 | administrative operation of the office, such as revenue |
| 747 | transmittals to the Chief Financial Officer and automated |
| 748 | systems plans, but will forward same to the commission for |
| 749 | recording and submission to the proper state officer. However, |
| 750 | when requested by a state attorney, a public defender, a |
| 751 | criminal conflict and civil regional counsel, or the Guardian Ad |
| 752 | Litem Program, the commission will either assist in the |
| 753 | preparation of budget requests, voucher schedules, and other |
| 754 | forms and reports or accomplish the entire project involved. |
| 755 | Section 9. Section 43.27, Florida Statutes, is amended to |
| 756 | read |
| 757 | 43.27 Office hours of clerks of court.--With the advice |
| 758 | and consent of the chief judge of the circuit, the clerks of the |
| 759 | courts of the several counties may establish the hours during |
| 760 | which the office of clerk may be open to the public. The hours |
| 761 | should conform as nearly as possible to the customary weekday |
| 762 | hours of business prevailing in the county. The clerk may |
| 763 | prescribe that the office be open such additional hours as |
| 764 | public needs require. The clerk of court may not close any |
| 765 | office of the clerk of court during customary weekday hours |
| 766 | without the consent of the chief judge of the circuit. |
| 767 | Section 10. Subsection (3) of section 45.035, Florida |
| 768 | Statutes, as amended by section 3 of chapter 2009-21, Laws of |
| 769 | Florida, is amended to read: |
| 770 | 45.035 Clerk's fees.--In addition to other fees or service |
| 771 | charges authorized by law, the clerk shall receive service |
| 772 | charges related to the judicial sales procedure set forth in ss. |
| 773 | 45.031-45.034 and this section: |
| 774 | (3) If the sale is conducted by electronic means, as |
| 775 | provided in s. 45.031(10), the clerk shall receive an additional |
| 776 | a service charge not to exceed of $70 as provided in subsection |
| 777 | (1) for services in conducting or contracting for the electronic |
| 778 | sale, which service charge shall be assessed as costs and paid |
| 779 | by the winning bidder shall be advanced by the plaintiff before |
| 780 | the sale. If the clerk requires advance electronic deposits to |
| 781 | secure the right to bid, such deposits shall not be subject to |
| 782 | the fee under s. 28.24(10). The portion of an advance deposit |
| 783 | from a winning bidder required by s. 45.031(3) shall, upon |
| 784 | acceptance of the winning bid, be subject to the fee under s. |
| 785 | 28.24(10). |
| 786 | Section 11. Paragraph (y) of subsection (2) of section |
| 787 | 110.205, Florida Statutes, is amended to read: |
| 788 | 110.205 Career service; exemptions.-- |
| 789 | (2) EXEMPT POSITIONS.--The exempt positions that are not |
| 790 | covered by this part include the following: |
| 791 | (y) All officers and employees of the Justice |
| 792 | Administrative Commission, Office of the State Attorney, Office |
| 793 | of the Public Defender, regional offices of capital collateral |
| 794 | counsel, offices of criminal conflict and civil regional |
| 795 | counsel, and Statewide Guardian Ad Litem Office, including the |
| 796 | circuit guardian ad litem programs and the Florida Clerks of |
| 797 | Court Operations Corporation. |
| 798 | Section 12. Section 142.01, Florida Statutes, is amended |
| 799 | to read: |
| 800 | 142.01 Fine and forfeiture fund; disposition of revenue; |
| 801 | clerk of the circuit court.-- |
| 802 | (1) There shall be established by the clerk of the circuit |
| 803 | court in each county of this state a separate fund to be known |
| 804 | as the fine and forfeiture fund for use by the clerk of the |
| 805 | circuit court in performing court-related functions. The fund |
| 806 | shall consist of the following: |
| 807 | (a)(1) Fines and penalties pursuant to ss. 28.2402(2), |
| 808 | 34.045(2), 316.193, 327.35, 327.72, 379.2203(1), and 775.083(1). |
| 809 | (b)(2) That portion of civil penalties directed to this |
| 810 | fund pursuant to s. 318.21. |
| 811 | (c)(3) Court costs pursuant to ss. 28.2402(1)(b), |
| 812 | 34.045(1)(b), 318.14(10)(b), 318.18(11)(a), 327.73(9)(a) and |
| 813 | (11)(a), and 938.05(3). |
| 814 | (d)(4) Proceeds from forfeited bail bonds, unclaimed |
| 815 | bonds, unclaimed moneys, or recognizances pursuant to ss. |
| 816 | 321.05(4)(a), 379.2203(1), and 903.26(3)(a). |
| 817 | (e)(5) Fines and forfeitures pursuant to s. 34.191. |
| 818 | (f)(6) All other revenues received by the clerk as revenue |
| 819 | authorized by law to be retained by the clerk. |
| 820 | (2) All revenues received by the clerk in the fine and |
| 821 | forfeiture fund from court-related fees, fines, costs, and |
| 822 | service charges are considered state funds and shall be remitted |
| 823 | monthly to the Department of Revenue for deposit into the Clerks |
| 824 | of the Court Trust Fund within the Justice Administrative |
| 825 | Commission. |
| 826 | (3) Notwithstanding the provisions of this section, all |
| 827 | fines and forfeitures arising from operation of the provisions |
| 828 | of s. 318.1215 shall be disbursed in accordance with that |
| 829 | section. |
| 830 | Section 13. Subsection (4) of section 197.542, Florida |
| 831 | Statutes, is amended to read: |
| 832 | 197.542 Sale at public auction.-- |
| 833 | (4)(a) A clerk may conduct electronic tax deed sales in |
| 834 | lieu of public outcry. The clerk must comply with the procedures |
| 835 | provided in this chapter, except that electronic proxy bidding |
| 836 | shall be allowed and the clerk may require bidders to advance |
| 837 | sufficient funds to pay the deposit required by subsection (2). |
| 838 | The clerk shall provide access to the electronic sale by |
| 839 | computer terminals open to the public at a designated location. |
| 840 | A clerk who conducts such electronic sales may receive |
| 841 | electronic deposits and payments related to the sale. The |
| 842 | portion of an advance deposit from a winning bidder required by |
| 843 | subsection (2) shall, upon acceptance of the winning bid, be |
| 844 | subject to the fee under s. 28.24(10). |
| 845 | (b) Nothing in this subsection shall be construed to |
| 846 | restrict or limit the authority of a charter county from |
| 847 | conducting electronic tax deed sales. In a charter county where |
| 848 | the clerk of the circuit court does not conduct all electronic |
| 849 | sales, the charter county shall be permitted to receive |
| 850 | electronic deposits and payments related to sales it conducts, |
| 851 | as well as to subject the winning bidder to a fee, consistent |
| 852 | with the schedule in s. 28.24(10). |
| 853 | (c) The costs of electronic tax deed sales shall be added |
| 854 | to the charges for the costs of sale under subsection (1) and |
| 855 | paid by the certificateholder when filing an application for a |
| 856 | tax deed. |
| 857 | Section 14. Section 213.131, Florida Statutes, is amended |
| 858 | to read: |
| 859 | 213.131 Department of Revenue Clerks of the Court Trust |
| 860 | Fund within the Justice Administrative Commission.--The |
| 861 | Department of Revenue Clerks of the Court Trust Fund is created |
| 862 | within the Justice Administrative Commission Department of |
| 863 | Revenue. Funds received by the department from the clerks of |
| 864 | court shall be credited to the trust fund as provided in ch. |
| 865 | 2001-122, Laws of Florida, to be used for the purposes set forth |
| 866 | in such legislation. |
| 867 | Section 15. Paragraph (qq) of subsection (1) of section |
| 868 | 216.011, Florida Statutes, is amended to read: |
| 869 | 216.011 Definitions.-- |
| 870 | (1) For the purpose of fiscal affairs of the state, |
| 871 | appropriations acts, legislative budgets, and approved budgets, |
| 872 | each of the following terms has the meaning indicated: |
| 873 | (qq) "State agency" or "agency" means any official, |
| 874 | officer, commission, board, authority, council, committee, or |
| 875 | department of the executive branch of state government. For |
| 876 | purposes of this chapter and chapter 215, "state agency" or |
| 877 | "agency" includes, but is not limited to, state attorneys, |
| 878 | public defenders, criminal conflict and civil regional counsel, |
| 879 | capital collateral regional counsel, the Florida Clerks of Court |
| 880 | Operations Corporation, the Justice Administrative Commission, |
| 881 | the Florida Housing Finance Corporation, and the Florida Public |
| 882 | Service Commission. Solely for the purposes of implementing s. |
| 883 | 19(h), Art. III of the State Constitution, the terms "state |
| 884 | agency" or "agency" include the judicial branch. |
| 885 | Section 16. Subsection (13) of section 318.18, Florida |
| 886 | Statutes, is amended to read: |
| 887 | 318.18 Amount of penalties.--The penalties required for a |
| 888 | noncriminal disposition pursuant to s. 318.14 or a criminal |
| 889 | offense listed in s. 318.17 are as follows: |
| 890 | (13)(a) In addition to any penalties imposed for |
| 891 | noncriminal traffic infractions pursuant to this chapter or |
| 892 | imposed for criminal violations listed in s. 318.17, a board of |
| 893 | county commissioners or any unit of local government that which |
| 894 | is consolidated as provided by s. 9, Art. VIII of the State |
| 895 | Constitution of 1885, as preserved by s. 6(e), Art. VIII of the |
| 896 | Constitution of 1968: |
| 897 | 1.(a) May impose by ordinance a surcharge of up to $30 $15 |
| 898 | for any infraction or violation to fund state court facilities. |
| 899 | The court shall not waive this surcharge. Up to 25 percent of |
| 900 | the revenue from such surcharge may be used to support local law |
| 901 | libraries provided that the county or unit of local government |
| 902 | provides a level of service equal to that provided prior to July |
| 903 | 1, 2004, which shall include the continuation of library |
| 904 | facilities located in or near the county courthouse or any annex |
| 905 | to the courthouse annexes. |
| 906 | 2.(b) May, if such board or unit That imposed increased |
| 907 | fees or service charges by ordinance under s. 28.2401, s. |
| 908 | 28.241, or s. 34.041 for the purpose of securing payment of the |
| 909 | principal and interest on bonds issued by the county before July |
| 910 | 1, 2003, to finance state court facilities, may impose by |
| 911 | ordinance a surcharge for any infraction or violation for the |
| 912 | exclusive purpose of securing payment of the principal and |
| 913 | interest on bonds issued by the county before July 1, 2003, to |
| 914 | fund state court facilities until the date of stated maturity. |
| 915 | The court shall not waive this surcharge. Such surcharge may not |
| 916 | exceed an amount per violation calculated as the quotient of the |
| 917 | maximum annual payment of the principal and interest on the |
| 918 | bonds as of July 1, 2003, divided by the number of traffic |
| 919 | citations for county fiscal year 2002-2003 certified as paid by |
| 920 | the clerk of the court of the county. Such quotient shall be |
| 921 | rounded up to the next highest dollar amount. The bonds may be |
| 922 | refunded only if savings will be realized on payments of debt |
| 923 | service and the refunding bonds are scheduled to mature on the |
| 924 | same date or before the bonds being refunded. Notwithstanding |
| 925 | any of the foregoing provisions of this subparagraph paragraph |
| 926 | that limit the use of surcharge revenues, if the revenues |
| 927 | generated as a result of the adoption of this ordinance exceed |
| 928 | the debt service on the bonds, the surplus revenues may be used |
| 929 | to pay down the debt service on the bonds; fund other state- |
| 930 | court-facility construction projects as may be certified by the |
| 931 | chief judge as necessary to address unexpected growth in |
| 932 | caseloads, emergency requirements to accommodate public access, |
| 933 | threats to the safety of the public, judges, staff, and |
| 934 | litigants, or other exigent circumstances; or support local law |
| 935 | libraries in or near the county courthouse or any annex to the |
| 936 | courthouse annexes. |
| 937 | 3. May impose by ordinance a surcharge for any infraction |
| 938 | or violation for the exclusive purpose of securing payment of |
| 939 | the principal and interest on bonds issued by the county on or |
| 940 | after July 1, 2009, to fund state court facilities until the |
| 941 | stated date of maturity. The court may not waive this surcharge. |
| 942 | The surcharge may not exceed an amount per violation calculated |
| 943 | as the quotient of the maximum annual payment of the principal |
| 944 | and interest on the bonds, divided by the number of traffic |
| 945 | citations certified as paid by the clerk of the court of the |
| 946 | county on August 15 of each year. The quotient shall be rounded |
| 947 | up to the next highest dollar amount. The bonds may be refunded |
| 948 | if savings are realized on payments of debt service and the |
| 949 | refunding bonds are scheduled to mature on or before the |
| 950 | maturity date of the bonds being refunded. If the revenues |
| 951 | generated as a result of the adoption of the ordinance exceed |
| 952 | the debt service on the bonds, the surplus revenues may be used |
| 953 | to pay the debt service on the bonds; to fund other state court |
| 954 | facility construction projects certified by the chief judge as |
| 955 | necessary to address unexpected growth in caseloads, emergency |
| 956 | requirements to accommodate public access, threats to the safety |
| 957 | of the public, judges, staff, and litigants, or other exigent |
| 958 | circumstances; or to support local law libraries in or near the |
| 959 | county courthouse or any annex to the courthouse. |
| 960 | (b) A county may not impose both of the surcharges |
| 961 | authorized under subparagraphs (a)1., 2., and 3. paragraphs (a) |
| 962 | and (b) concurrently. The clerk of court shall report, no later |
| 963 | than 30 days after the end of the quarter, the amount of funds |
| 964 | collected under this subsection during each quarter of the |
| 965 | fiscal year. The clerk shall submit the report, in a format |
| 966 | developed by the Office of State Courts Administrator, to the |
| 967 | chief judge of the circuit, the Governor, the President of the |
| 968 | Senate, and the Speaker of the House of Representatives, and the |
| 969 | board of county commissioners. |
| 970 | Section 17. Each clerk of court shall provide financial |
| 971 | data concerning his or her expenditures for court-related |
| 972 | duties, including expenditures for court-related information |
| 973 | technology, to the Executive Office of the Governor for the |
| 974 | purposes contained in SB 1796 or similar legislation. |
| 975 | Section 18. (1) By January 15, 2010, the Office of |
| 976 | Program Policy Analysis and Government Accountability, in |
| 977 | consultation with the Chief Financial Officer and the Auditor |
| 978 | General, shall provide a report to the President of the Senate |
| 979 | and the Speaker of the House of Representatives regarding the |
| 980 | operation and functions of the clerks of court and the courts. |
| 981 | The Office of Program Policy Analysis and Government |
| 982 | Accountability shall examine who is performing each court- |
| 983 | related function, how each function is funded, and how |
| 984 | efficiently these functions are performed. The clerks of court, |
| 985 | the Florida Clerks of Court Operations Corporation, and the |
| 986 | state courts system are directed to cooperate fully with the |
| 987 | office and, upon request, provide any and all information |
| 988 | necessary to the review without cost or delay. The report shall |
| 989 | describe in detail the base budget for each of the clerks and |
| 990 | for the state courts system and report on the overall efficiency |
| 991 | of the current process. Administrative overhead shall be |
| 992 | calculated separately, and any apparent means to reduce such |
| 993 | overhead shall be explored and included in the report. The study |
| 994 | shall list each court-related function, a recommendation on who |
| 995 | should perform the function, and a recommendation for how to pay |
| 996 | for such function. |
| 997 | (2) The Technology Review Workgroup shall develop a |
| 998 | proposed plan for identifying and recommending options for |
| 999 | implementing the integrated computer system established in s. |
| 1000 | 29.008(1)(f)2., Florida Statutes. The plan shall describe the |
| 1001 | approaches and processes for evaluating the existing computer |
| 1002 | systems and data-sharing networks of the state courts system and |
| 1003 | the clerks of the court; identifying the required business and |
| 1004 | technical requirements; reliably estimating the cost, work, and |
| 1005 | change requirements; and examining the use of the funds |
| 1006 | collected under s. 28.24(12)(e), Florida Statutes. The plan may |
| 1007 | also address any necessary policy, operational, fiscal, or |
| 1008 | technical changes, including, but not limited to, potential |
| 1009 | changes to the distribution and use of funds collected under s. |
| 1010 | 28.24(12)(e), Florida Statutes, that may be needed in order to |
| 1011 | manage, implement, and operate an integrated computer system. |
| 1012 | The plan shall be submitted to the President of the Senate and |
| 1013 | the Speaker of the House of Representatives no later than |
| 1014 | February 1, 2010. The clerks of court, the Florida Clerks of |
| 1015 | Court Operations Corporation, and the state courts system are |
| 1016 | directed to cooperate fully with the workgroup and provide any |
| 1017 | and all information necessary for the completion of the project |
| 1018 | without cost or delay upon request. The workgroup shall work in |
| 1019 | conjunction with the Auditor General and consider the results of |
| 1020 | the plans, studies, and reports of the Office of Program Policy |
| 1021 | Analysis and Government Accountability under subsection (1). |
| 1022 | Until July 1, 2011, a clerk may not purchase any new software |
| 1023 | unless a clerk is already obligated by a contract for new |
| 1024 | software entered into before May 1, 2009. A clerk may purchase |
| 1025 | regular and necessary upgrades to existing software if otherwise |
| 1026 | budgeted. Until July 1, 2011, a clerk may not purchase any |
| 1027 | computer hardware unless a clerk is already obligated by a |
| 1028 | contract for new hardware entered into before May 1, 2009. |
| 1029 | However, a clerk may purchase hardware necessary to replace |
| 1030 | broken equipment or necessary to equip new staff and only if |
| 1031 | otherwise budgeted. A clerk may apply to the Legislative Budget |
| 1032 | Commission for a limited and specific exception to these |
| 1033 | purchasing limits. The workgroup shall review such requests and |
| 1034 | make a recommendation to the commission. |
| 1035 | Section 19. The Clerks of the Court Trust Fund within the |
| 1036 | Department of Revenue, FLAIR number 73-2-588, is transferred |
| 1037 | along with all balances and obligations to the Justice |
| 1038 | Administrative Commission. |
| 1039 | Section 20. The Legislature finds and declares that this |
| 1040 | act fulfills an important state interest. |
| 1041 | Section 21. Sections 25.311, 25.321, 25.331, 25.361, and |
| 1042 | 25.381, Florida Statutes, are repealed. |
| 1043 | Section 22. This act shall take effect upon becoming a |
| 1044 | law. |
| 1045 |
|
| 1046 |
|
| 1047 | ----------------------------------------------------- |
| 1048 | T I T L E A M E N D M E N T |
| 1049 | Remove the entire title and insert: |
| 1050 | A bill to be entitled |
| 1051 | An act relating to the clerks of court; amending s. |
| 1052 | 28.241, F.S.; redirecting a portion of certain civil |
| 1053 | filing fees to the Clerks of the Court Trust Fund within |
| 1054 | the Justice Administrative Commission; eliminating a |
| 1055 | requirement that a portion of such fees be deposited into |
| 1056 | the Department of Financial Services Administrative Trust |
| 1057 | Fund; conforming terminology to changes made by the act; |
| 1058 | amending s. 28.246, F.S.; conforming terminology to |
| 1059 | changes made by the act; requiring the clerk to refer |
| 1060 | certain unpaid accounts to a private attorney or a |
| 1061 | collection agent; decreasing the percentage of collection |
| 1062 | fees charged to such unpaid accounts; amending s. 28.35, |
| 1063 | F.S.; providing for the Florida Clerks of Court Operations |
| 1064 | Corporation to be administratively housed within the |
| 1065 | Justice Administrative Commission; providing that the |
| 1066 | corporation is not subject to control, supervision, or |
| 1067 | direction by the commission; requiring employees of the |
| 1068 | corporation to be governed by the classification, salary, |
| 1069 | and benefits plan of the commission in a separate chapter; |
| 1070 | providing for legislative designees to the corporation's |
| 1071 | executive council; requiring the Chief Justice of the |
| 1072 | Supreme Court to designate a member of the corporation's |
| 1073 | executive council to represent the state courts system; |
| 1074 | deleting provisions exempting the corporation from ch. |
| 1075 | 287, F.S., relating to procurement, and from ch. 120, |
| 1076 | F.S., relating to administrative procedures; revising the |
| 1077 | duties of the corporation; requiring that the corporation |
| 1078 | develop measures and standards for reviewing the |
| 1079 | performance of clerks of court and notify the Legislature |
| 1080 | and the Supreme Court of any clerk not meeting the |
| 1081 | standards; conforming cross-references; deleting |
| 1082 | provisions relating to the certification of the amount of |
| 1083 | the proposed budget for each clerk; providing for the |
| 1084 | clerks of court to be funded pursuant to state |
| 1085 | appropriations rather than from filing fees, service |
| 1086 | charges, court costs, and fines; providing for the |
| 1087 | corporation to be funded pursuant to the General |
| 1088 | Appropriations Act rather than a contract with the Chief |
| 1089 | Financial Officer; requiring the corporation to submit a |
| 1090 | legislative budget request; revising requirements for the |
| 1091 | audits of clerks of court; amending s. 28.36, F.S.; |
| 1092 | providing a procedure for the clerks of court to prepare |
| 1093 | budget requests for submission to the Florida Clerks of |
| 1094 | Court Operations Corporation, with a copy to the Supreme |
| 1095 | Court; providing requirements for the budget requests; |
| 1096 | requiring the corporation to determine whether projected |
| 1097 | court-related revenues are less than the proposed budget |
| 1098 | for a clerk; requiring that a clerk increase fees and |
| 1099 | service charges to resolve a deficit; requiring the |
| 1100 | corporation to compare a clerk's expenditures and costs |
| 1101 | with the clerk's peer group and for the clerk to submit |
| 1102 | documentation justifying higher expenditures; requiring |
| 1103 | that the corporation and the Chief Financial Officer |
| 1104 | review the clerks' budget requests and make |
| 1105 | recommendations to the Legislature; authorizing the Chief |
| 1106 | Financial Officer to conduct, and the Chief Justice of the |
| 1107 | Supreme Court to request, an audit of the corporation or a |
| 1108 | clerk of court; providing for the Legislature to make |
| 1109 | appropriations for the budgets of the clerks; requiring |
| 1110 | that the corporation release appropriations; specifying |
| 1111 | criteria for such release; deleting obsolete provisions; |
| 1112 | deleting provisions authorizing the Legislative Budget |
| 1113 | Commission to approve budgets; amending s. 28.37, F.S.; |
| 1114 | clarifying the requirement for depositing court-related |
| 1115 | fines, fees, service charges, and costs into the Clerks of |
| 1116 | the Court Trust Fund within the Justice Administrative |
| 1117 | Commission; requiring that a specified percentage of all |
| 1118 | court-related fines collected by the clerk be deposited |
| 1119 | into the clerk's Public Records Modernization Trust Fund |
| 1120 | and used exclusively for additional court-related |
| 1121 | operational needs and programs; deleting obsolete |
| 1122 | provisions relating to the funding of the clerks of court; |
| 1123 | amending s. 28.43, F.S.; conforming terminology to changes |
| 1124 | made by the act; amending s. 34.041, F.S., relating to |
| 1125 | filing fees; conforming provisions to changes made by the |
| 1126 | act; amending s. 43.16, F.S., relating to the duties of |
| 1127 | the Justice Administrative Commission; conforming |
| 1128 | provisions to the transfer of the Florida Clerks of Court |
| 1129 | Operations Corporation to the commission; amending s. |
| 1130 | 43.27, F.S.; requiring that the clerk of court obtain the |
| 1131 | consent of the chief judge of the circuit concerning the |
| 1132 | clerk's office hours; amending s. 45.035, F.S.; revising |
| 1133 | the service charge for certain sales conducted by |
| 1134 | electronic means; requiring the service charge to be paid |
| 1135 | by the winning bidder; amending s. 110.205, F.S.; |
| 1136 | providing that positions in the Florida Clerks of Court |
| 1137 | Operations Corporation are excluded from career service |
| 1138 | exemption; amending s. 142.01, F.S.; requiring the deposit |
| 1139 | of revenues received in the fine and forfeiture funds of |
| 1140 | the clerks of court into the Clerks of the Court Trust |
| 1141 | Fund within the Justice Administrative Commission; |
| 1142 | amending s. 197.542, F.S.; adding the costs to conduct an |
| 1143 | electronic tax deed sale to certain other costs which must |
| 1144 | be paid by the certificate holder; amending s. 213.131, |
| 1145 | F.S.; conforming terminology and provisions to changes |
| 1146 | made by the act; amending s. 216.011, F.S.; redefining the |
| 1147 | term "state agency" for purposes of the fiscal affairs of |
| 1148 | the state to include the Florida Clerks of Court |
| 1149 | Operations Corporation; amending s. 318.18, F.S.; |
| 1150 | authorizing certain local governments to impose a |
| 1151 | surcharge on certain infractions or violations to repay |
| 1152 | bonds relating to court facilities; requiring a clerk of |
| 1153 | court to report the amount of surcharge collections; |
| 1154 | requiring that the clerks of court submit financial data |
| 1155 | to the Executive Office of the Governor; requiring the |
| 1156 | Office of Program Policy Analysis and Government |
| 1157 | Accountability, in consultation with the Chief Financial |
| 1158 | Officer and the Auditor General, to provide a report |
| 1159 | regarding the operation and relationship of the clerks of |
| 1160 | court and the courts to the Legislature by a specified |
| 1161 | date; providing report requirements; requiring the |
| 1162 | Technology Review Workgroup to develop a proposed plan for |
| 1163 | identifying and recommending options for implementing the |
| 1164 | integrated computer system and submit the plan to the |
| 1165 | Legislature by a specified date; providing plan |
| 1166 | requirements; providing specified restrictions for the |
| 1167 | purchase of computer software and hardware; providing an |
| 1168 | exception; transferring the Clerks of the Court Trust Fund |
| 1169 | from the Department of Revenue to the Justice |
| 1170 | Administrative Commission; providing a finding that the |
| 1171 | act fulfills an important state interest; repealing ss. |
| 1172 | 25.311, 25.321, 25.331, 25.361, and 25.381, F.S., relating |
| 1173 | to the distribution and resupply of copies of the reports |
| 1174 | of decisions of the Supreme Court and district court of |
| 1175 | appeals, the declaration that such reports remain the |
| 1176 | public property of the state, the authorization of the |
| 1177 | Supreme Court to obtain state publications for exchange |
| 1178 | purposes, and the publication, purchase, and distribution |
| 1179 | of the reports of the opinions of the Supreme Court and |
| 1180 | the district courts of appeal, respectively; providing an |
| 1181 | effective date. |