| 1 | A bill to be entitled |
| 2 | An act relating to criminal justice; amending s. 940.061, |
| 3 | F.S.; requiring the Department of Corrections to send the |
| 4 | Parole Commission a monthly electronic list containing the |
| 5 | names of inmates released from incarceration and offenders |
| 6 | who have been terminated from supervision and who may be |
| 7 | eligible for restoration of civil rights; repealing s. |
| 8 | 944.293, F.S., relating to procedures for initiation of |
| 9 | civil rights restoration; amending s. 944.35, F.S.; |
| 10 | applying provisions prohibiting sexual misconduct to |
| 11 | employees of private correctional facilities; providing |
| 12 | penalties; creating s. 945.604, F.S.; defining the term |
| 13 | "claim" for purposes of the State of Florida Correctional |
| 14 | Medical Authority act; providing for filing and payment of |
| 15 | medical claims for payment or underpayment; providing for |
| 16 | filing and payment of claims for overpayment; providing |
| 17 | for recovery of overpayment of claims; creating s. |
| 18 | 945.6041, F.S.; providing definitions; providing limits on |
| 19 | reimbursement for certain inmate medical expenses when |
| 20 | there is no contract between the Department of Corrections |
| 21 | or a private correctional facility and the health care |
| 22 | provider or provider of emergency medical transportation |
| 23 | services; amending s. 947.1405, F.S.; providing that |
| 24 | persons on supervision who are electronically monitored |
| 25 | pay for the monitoring; providing exceptions; providing |
| 26 | for disposition of funds collected; amending s. 948.001, |
| 27 | F.S.; deleting the definition of the term "criminal |
| 28 | quarantine community control"; amending s. 775.0877, F.S.; |
| 29 | revising the penalty for criminal transmission of HIV; |
| 30 | conforming provisions to changes made by the act; amending |
| 31 | ss. 384.34, 796.08, and 921.187, F.S.; conforming |
| 32 | provisions to changes made by the act; amending s. 948.01, |
| 33 | F.S.; requiring a court placing a person on community |
| 34 | supervision to use the orders of supervision provided by |
| 35 | the Department of Corrections; amending s. 948.03, F.S.; |
| 36 | providing as a condition of probation, community control, |
| 37 | or any other form of court-ordered supervision that an |
| 38 | offender live without violating any law; providing that a |
| 39 | conviction in a court of law is not necessary for a |
| 40 | violation of law to constitute a violation of such a |
| 41 | condition; eliminating a requirement that a probation |
| 42 | officer consent to possession of a firearm by a |
| 43 | probationer with court authorization; requiring that an |
| 44 | offender on probation or community control submit to the |
| 45 | taking of a digitized photograph; providing for display of |
| 46 | such photographs on the department's public website while |
| 47 | the offender is on supervision; providing exceptions; |
| 48 | amending s. 948.09, F.S.; revising language relating to |
| 49 | payments by persons on supervision for the costs of |
| 50 | electronic monitoring services; providing exemptions; |
| 51 | conforming a cross-reference; amending s. 948.101, F.S.; |
| 52 | deleting provisions relating to criminal quarantine |
| 53 | community control; amending s. 948.11, F.S.; deleting |
| 54 | provisions relating to criminal quarantine community |
| 55 | control; deleting the requirement that for offenders being |
| 56 | electronically monitored, the Department of Corrections |
| 57 | develop specified procedures concerning offender's |
| 58 | noncompliance; deleting a provision allowing the |
| 59 | Department of Corrections to contract for local law |
| 60 | enforcement assistance with noncompliant offenders; |
| 61 | revising language relating to payment for electronic |
| 62 | monitoring to conform to changes made by the act; amending |
| 63 | s. 951.23, F.S.; eliminating the requirements for |
| 64 | collection of certain information from the administrator |
| 65 | of each county detention facility; correcting a cross- |
| 66 | reference; amending s. 958.045, F.S.; requiring a report |
| 67 | to be submitted to the court concerning an offender's |
| 68 | performance while in youthful offender basic training |
| 69 | within a specified period prior to the offender's |
| 70 | scheduled release; providing for specified court actions |
| 71 | if the offender's performance is satisfactory; amending s. |
| 72 | 960.292, F.S.; providing for retention of court |
| 73 | jurisdiction over certain offenders for a specified period |
| 74 | after release from incarceration or supervision for the |
| 75 | sole purpose of entering civil restitution orders; |
| 76 | amending s. 960.293, F.S.; providing that damages due from |
| 77 | an offender for correctional costs be based upon the |
| 78 | length of the sentence imposed by the court at the time of |
| 79 | sentencing; amending s. 960.297, F.S.; providing a time |
| 80 | period in which civil actions for the costs of |
| 81 | incarceration may be initiated; providing an effective |
| 82 | date. |
| 83 |
|
| 84 | Be It Enacted by the Legislature of the State of Florida: |
| 85 |
|
| 86 | Section 1. Section 940.061, Florida Statutes, is amended |
| 87 | to read: |
| 88 | 940.061 Informing persons about executive clemency and |
| 89 | restoration of civil rights.--The Department of Corrections |
| 90 | shall inform and educate inmates and offenders on community |
| 91 | supervision about the restoration of civil rights. The |
| 92 | Department of Corrections shall send the Parole Commission a |
| 93 | monthly electronic list containing the names of inmates released |
| 94 | from incarceration and offenders who have been terminated from |
| 95 | supervision and who may be eligible for restoration of civil |
| 96 | rights and assist eligible inmates and offenders on community |
| 97 | supervision with the completion of the application for the |
| 98 | restoration of civil rights. |
| 99 | Section 2. Section 944.293, Florida Statutes, is repealed. |
| 100 | Section 3. Paragraph (b) of subsection (3) of section |
| 101 | 944.35, Florida Statutes, is amended to read: |
| 102 | 944.35 Authorized use of force; malicious battery and |
| 103 | sexual misconduct prohibited; reporting required; penalties.-- |
| 104 | (3) |
| 105 | (b)1. As used in this paragraph, the term "sexual |
| 106 | misconduct" means the oral, anal, or vaginal penetration by, or |
| 107 | union with, the sexual organ of another or the anal or vaginal |
| 108 | penetration of another by any other object, but does not include |
| 109 | an act done for a bona fide medical purpose or an internal |
| 110 | search conducted in the lawful performance of the employee's |
| 111 | duty. |
| 112 | 2. Any employee of the department or any employee of a |
| 113 | private correctional facility, as defined in s. 944.710, who |
| 114 | engages in sexual misconduct with an inmate or an offender |
| 115 | supervised by the department in the community, without |
| 116 | committing the crime of sexual battery, commits a felony of the |
| 117 | third degree, punishable as provided in s. 775.082, s. 775.083, |
| 118 | or s. 775.084. |
| 119 | 3. The consent of the inmate or offender supervised by the |
| 120 | department in the community to any act of sexual misconduct may |
| 121 | not be raised as a defense to a prosecution under this |
| 122 | paragraph. |
| 123 | 4. This paragraph does not apply to any employee of the |
| 124 | department or any employee of a private correctional facility |
| 125 | who is legally married to an inmate or an offender supervised by |
| 126 | the department in the community, nor does it apply to any |
| 127 | employee who has no knowledge, and would have no reason to |
| 128 | believe, that the person with whom the employee has engaged in |
| 129 | sexual misconduct is an inmate or an offender under community |
| 130 | supervision of the department. |
| 131 | Section 4. Section 945.604, Florida Statutes, is created |
| 132 | to read: |
| 133 | 945.604 Medical claims.-- |
| 134 | (1) DEFINITION OF "CLAIM."--As used in this section, for a |
| 135 | noninstitutional health care provider the term "claim" means a |
| 136 | paper or electronic billing instrument submitted to the |
| 137 | department that consists of the HCFA 1500 data set, or its |
| 138 | successor, that has all mandatory entries for a physician |
| 139 | licensed under chapter 458, chapter 459, chapter 460, chapter |
| 140 | 461, or chapter 463 or a psychologist licensed under chapter 490 |
| 141 | or any appropriate billing instrument that has all mandatory |
| 142 | entries for any other noninstitutional health care provider. For |
| 143 | an institutional health care provider, the term "claim" means a |
| 144 | paper or electronic billing instrument submitted to the |
| 145 | department that consists of the UB-92 data set or its successor |
| 146 | with entries stated as mandatory by the National Uniform Billing |
| 147 | Committee. |
| 148 | (2) SUBMISSION DATE.--Claims for payment or underpayment |
| 149 | are considered submitted on the date the claim for payment is |
| 150 | mailed or electronically transferred to the department by the |
| 151 | health care provider. Claims for overpayment are considered |
| 152 | submitted on the date the claim for overpayment is mailed or |
| 153 | electronically transferred to the health care provider by the |
| 154 | department. |
| 155 | (3) CLAIMS FOR PAYMENT OR UNDERPAYMENT.-- |
| 156 | (a) Claims for payment or underpayment must be submitted |
| 157 | to the department within 6 months after the following have |
| 158 | occurred: |
| 159 | 1. The discharge of the inmate for inpatient services |
| 160 | rendered to the inmate or the date of service for outpatient |
| 161 | services rendered to the inmate; and |
| 162 | 2. The health care provider has been furnished with the |
| 163 | correct name and address of the department. |
| 164 | (b) Claims for payment or underpayment must not duplicate |
| 165 | a claim previously submitted unless it is determined the |
| 166 | original claim was not received or is otherwise lost. |
| 167 | (c) The department is not obligated to pay claims for |
| 168 | payment or underpayment that were not submitted in accordance |
| 169 | with paragraph (a). |
| 170 | (4) CLAIMS FOR OVERPAYMENT.-- |
| 171 | (a) If the department determines that it has made an |
| 172 | overpayment to a health care provider for services rendered to |
| 173 | an inmate, it must make a claim for such overpayment to the |
| 174 | provider's designated location. The department shall provide a |
| 175 | written or electronic statement specifying the basis for |
| 176 | overpayment. The department must identify the claim or claims, |
| 177 | or overpayment claim portion thereof, for which a claim for |
| 178 | overpayment is submitted. |
| 179 | (b) The department must submit a claim for overpayment to |
| 180 | a health care provider within 30 months after the department's |
| 181 | payment of the claim, except that claims for overpayment may be |
| 182 | submitted beyond that time from providers convicted of fraud |
| 183 | pursuant to s. 817.234. |
| 184 | (c) Health care providers are not obligated to pay claims |
| 185 | for overpayment that were not submitted in accordance with |
| 186 | paragraph (b). |
| 187 | (d) A health care provider must pay, deny, or contest the |
| 188 | department's claim for overpayment within 40 days after the |
| 189 | receipt of the claim for overpayment. |
| 190 | (e) A health care provider that denies or contests the |
| 191 | department's claim for overpayment or any portion of a claim |
| 192 | shall notify the department, in writing, within 40 days after |
| 193 | the provider receives the claim. The notice that the claim for |
| 194 | overpayment is denied or contested must identify the contested |
| 195 | portion of the claim and the specific reason for contesting or |
| 196 | denying the claim and, if contested, must include a request for |
| 197 | additional information. |
| 198 | (f) All contested claims for overpayment must be paid or |
| 199 | denied within 120 days after receipt of the claim. Failure to |
| 200 | pay or deny the claim for overpayment within 140 days after |
| 201 | receipt creates an uncontestable obligation to pay the claim. |
| 202 | (g) The department may not reduce payment to the health |
| 203 | care provider for other services unless the provider agrees to |
| 204 | the reduction or fails to respond to the department's claim for |
| 205 | overpayment as required by this subsection. |
| 206 | (5) NONWAIVER OF PROVISIONS.--The provisions of this |
| 207 | section may not be waived, voided, or nullified by contract. |
| 208 | Section 5. Section 945.6041, Florida Statutes, is created |
| 209 | to read: |
| 210 | 945.6041 Inmate medical services.-- |
| 211 | (1) As used in this section, the term: |
| 212 | (a) "Emergency medical transportation services" includes, |
| 213 | but is not limited to, services rendered by ambulances, |
| 214 | emergency medical services vehicles, and air ambulances as those |
| 215 | terms are defined in s. 401.23. |
| 216 | (b) "Health care provider" has the same meaning as |
| 217 | provided in s. 766.105. |
| 218 | (2)(a) If no contract for the provision of inmate medical |
| 219 | services exists between the department and a health care |
| 220 | provider or between a private correctional facility, as defined |
| 221 | in s. 944.710, and a health care provider, compensation for such |
| 222 | services may not exceed 110 percent of the Medicare allowable |
| 223 | rate. |
| 224 | (b) Notwithstanding paragraph (a), if no contract for the |
| 225 | provision of inmate medical services exists between the |
| 226 | department and a health care provider or between a private |
| 227 | correctional facility, as defined in s. 944.710, and a health |
| 228 | care provider that reported to the Agency for Health Care |
| 229 | Administration, through hospital-audited financial data, a |
| 230 | negative operating margin for the previous year, compensation |
| 231 | for such services may not exceed 125 percent of the Medicare |
| 232 | allowable rate. |
| 233 | (3) If no contract for emergency medical transportation |
| 234 | services exists between the department and an entity that |
| 235 | provides emergency medical transportation services or between a |
| 236 | private correctional facility, as defined in s. 944.710, and an |
| 237 | entity that provides emergency medical transportation services, |
| 238 | compensation for such services may not exceed 110 percent of the |
| 239 | Medicare allowable rate. |
| 240 | (4) This section is not applicable to charges for medical |
| 241 | services provided at any hospital operated by the department. |
| 242 | Section 6. Paragraph (b) of subsection (7) of section |
| 243 | 947.1405, Florida Statutes, is amended to read: |
| 244 | 947.1405 Conditional release program.-- |
| 245 | (7) |
| 246 | (b) For a releasee whose crime was committed on or after |
| 247 | October 1, 1997, in violation of chapter 794, s. 800.04, s. |
| 248 | 827.071, s. 847.0135(5), or s. 847.0145, and who is subject to |
| 249 | conditional release supervision, in addition to any other |
| 250 | provision of this subsection, the commission shall impose the |
| 251 | following additional conditions of conditional release |
| 252 | supervision: |
| 253 | 1. As part of a treatment program, participation in a |
| 254 | minimum of one annual polygraph examination to obtain |
| 255 | information necessary for risk management and treatment and to |
| 256 | reduce the sex offender's denial mechanisms. The polygraph |
| 257 | examination must be conducted by a polygrapher trained |
| 258 | specifically in the use of the polygraph for the monitoring of |
| 259 | sex offenders, where available, and at the expense of the sex |
| 260 | offender. The results of the polygraph examination shall not be |
| 261 | used as evidence in a hearing to prove that a violation of |
| 262 | supervision has occurred. |
| 263 | 2. Maintenance of a driving log and a prohibition against |
| 264 | driving a motor vehicle alone without the prior approval of the |
| 265 | supervising officer. |
| 266 | 3. A prohibition against obtaining or using a post office |
| 267 | box without the prior approval of the supervising officer. |
| 268 | 4. If there was sexual contact, a submission to, at the |
| 269 | probationer's or community controllee's expense, an HIV test |
| 270 | with the results to be released to the victim or the victim's |
| 271 | parent or guardian. |
| 272 | 5. Electronic monitoring of any form when ordered by the |
| 273 | commission. Any person being electronically monitored by the |
| 274 | department as a result of placement on supervision shall be |
| 275 | required to pay the department for electronic monitoring |
| 276 | services at a rate that may not exceed the full cost of the |
| 277 | monitoring service. Funds collected pursuant to this |
| 278 | subparagraph shall be deposited in the General Revenue Fund. The |
| 279 | department may exempt a person from the payment of all or any |
| 280 | part of the electronic monitoring service if it finds that |
| 281 | factors exist as provided in s. 948.09(3). |
| 282 | Section 7. Subsections (4) through (10) of section |
| 283 | 948.001, Florida Statutes, are renumbered as subsections (3) |
| 284 | through (9), respectively, and subsection (3) of that section is |
| 285 | amended to read: |
| 286 | 948.001 Definitions.--As used in this chapter, the term: |
| 287 | (3) "Criminal quarantine community control" means |
| 288 | intensive supervision, by officers with restricted caseloads, |
| 289 | with a condition of 24-hour-per-day electronic monitoring, and a |
| 290 | condition of confinement to a designated residence during |
| 291 | designated hours. |
| 292 | Section 8. Section 775.0877, Florida Statutes, is amended |
| 293 | to read: |
| 294 | 775.0877 Criminal transmission of HIV; procedures; |
| 295 | penalties.-- |
| 296 | (1) In any case in which a person has been convicted of or |
| 297 | has pled nolo contendere or guilty to, regardless of whether |
| 298 | adjudication is withheld, any of the following offenses, or the |
| 299 | attempt thereof, which offense or attempted offense involves the |
| 300 | transmission of body fluids from one person to another: |
| 301 | (a) Section 794.011, relating to sexual battery, |
| 302 | (b) Section 826.04, relating to incest, |
| 303 | (c) Section 800.04(1), (2), and (3), relating to lewd, |
| 304 | lascivious, or indecent assault or act upon any person less than |
| 305 | 16 years of age, |
| 306 | (d) Sections 784.011, 784.07(2)(a), and 784.08(2)(d), |
| 307 | relating to assault, |
| 308 | (e) Sections 784.021, 784.07(2)(c), and 784.08(2)(b), |
| 309 | relating to aggravated assault, |
| 310 | (f) Sections 784.03, 784.07(2)(b), and 784.08(2)(c), |
| 311 | relating to battery, |
| 312 | (g) Sections 784.045, 784.07(2)(d), and 784.08(2)(a), |
| 313 | relating to aggravated battery, |
| 314 | (h) Section 827.03(1), relating to child abuse, |
| 315 | (i) Section 827.03(2), relating to aggravated child abuse, |
| 316 | (j) Section 825.102(1), relating to abuse of an elderly |
| 317 | person or disabled adult, |
| 318 | (k) Section 825.102(2), relating to aggravated abuse of an |
| 319 | elderly person or disabled adult, |
| 320 | (l) Section 827.071, relating to sexual performance by |
| 321 | person less than 18 years of age, |
| 322 | (m) Sections 796.03, 796.07, and 796.08, relating to |
| 323 | prostitution, or |
| 324 | (n) Section 381.0041(11)(b), relating to donation of |
| 325 | blood, plasma, organs, skin, or other human tissue, |
| 326 |
|
| 327 | the court shall order the offender to undergo HIV testing, to be |
| 328 | performed under the direction of the Department of Health in |
| 329 | accordance with s. 381.004, unless the offender has undergone |
| 330 | HIV testing voluntarily or pursuant to procedures established in |
| 331 | s. 381.004(3)(h)6. or s. 951.27, or any other applicable law or |
| 332 | rule providing for HIV testing of criminal offenders or inmates, |
| 333 | subsequent to her or his arrest for an offense enumerated in |
| 334 | paragraphs (a)-(n) for which she or he was convicted or to which |
| 335 | she or he pled nolo contendere or guilty. The results of an HIV |
| 336 | test performed on an offender pursuant to this subsection are |
| 337 | not admissible in any criminal proceeding arising out of the |
| 338 | alleged offense. |
| 339 | (2) The results of the HIV test must be disclosed under |
| 340 | the direction of the Department of Health, to the offender who |
| 341 | has been convicted of or pled nolo contendere or guilty to an |
| 342 | offense specified in subsection (1), the public health agency of |
| 343 | the county in which the conviction occurred and, if different, |
| 344 | the county of residence of the offender, and, upon request |
| 345 | pursuant to s. 960.003, to the victim or the victim's legal |
| 346 | guardian, or the parent or legal guardian of the victim if the |
| 347 | victim is a minor. |
| 348 | (3) An offender who has undergone HIV testing pursuant to |
| 349 | subsection (1), and to whom positive test results have been |
| 350 | disclosed pursuant to subsection (2), who commits a second or |
| 351 | subsequent offense enumerated in paragraphs (1)(a)-(n), commits |
| 352 | criminal transmission of HIV, a felony of the third degree, |
| 353 | punishable as provided in s. 775.082, s. 775.083, or s. 775.084 |
| 354 | subsection (7). A person may be convicted and sentenced |
| 355 | separately for a violation of this subsection and for the |
| 356 | underlying crime enumerated in paragraphs (1)(a)-(n). |
| 357 | (4) An offender may challenge the positive results of an |
| 358 | HIV test performed pursuant to this section and may introduce |
| 359 | results of a backup test performed at her or his own expense. |
| 360 | (5) Nothing in this section requires that an HIV infection |
| 361 | have occurred in order for an offender to have committed |
| 362 | criminal transmission of HIV. |
| 363 | (6) For an alleged violation of any offense enumerated in |
| 364 | paragraphs (1)(a)-(n) for which the consent of the victim may be |
| 365 | raised as a defense in a criminal prosecution, it is an |
| 366 | affirmative defense to a charge of violating this section that |
| 367 | the person exposed knew that the offender was infected with HIV, |
| 368 | knew that the action being taken could result in transmission of |
| 369 | the HIV infection, and consented to the action voluntarily with |
| 370 | that knowledge. |
| 371 | (7) In addition to any other penalty provided by law for |
| 372 | an offense enumerated in paragraphs (1)(a)-(n), the court may |
| 373 | require an offender convicted of criminal transmission of HIV to |
| 374 | serve a term of criminal quarantine community control, as |
| 375 | described in s. 948.001. |
| 376 | Section 9. Subsection (5) of section 384.34, Florida |
| 377 | Statutes, is amended to read: |
| 378 | 384.34 Penalties.-- |
| 379 | (5) Any person who violates the provisions of s. 384.24(2) |
| 380 | commits a felony of the third degree, punishable as provided in |
| 381 | s. ss. 775.082, s. 775.083, or s. 775.084, and 775.0877(7). Any |
| 382 | person who commits multiple violations of the provisions of s. |
| 383 | 384.24(2) commits a felony of the first degree, punishable as |
| 384 | provided in s. ss. 775.082, s. 775.083, or s. 775.084, and |
| 385 | 775.0877(7). |
| 386 | Section 10. Subsection (5) of section 796.08, Florida |
| 387 | Statutes, is amended to read: |
| 388 | 796.08 Screening for HIV and sexually transmissible |
| 389 | diseases; providing penalties.-- |
| 390 | (5) A person who: |
| 391 | (a) Commits or offers to commit prostitution; or |
| 392 | (b) Procures another for prostitution by engaging in |
| 393 | sexual activity in a manner likely to transmit the human |
| 394 | immunodeficiency virus, |
| 395 |
|
| 396 | and who, prior to the commission of such crime, had tested |
| 397 | positive for human immunodeficiency virus and knew or had been |
| 398 | informed that he or she had tested positive for human |
| 399 | immunodeficiency virus and could possibly communicate such |
| 400 | disease to another person through sexual activity commits |
| 401 | criminal transmission of HIV, a felony of the third degree, |
| 402 | punishable as provided in s. 775.082, s. 775.083, or s. 775.084, |
| 403 | or s. 775.0877(7). A person may be convicted and sentenced |
| 404 | separately for a violation of this subsection and for the |
| 405 | underlying crime of prostitution or procurement of prostitution. |
| 406 | Section 11. Subsections (2) and (3) of section 921.187, |
| 407 | Florida Statutes, are amended to read: |
| 408 | 921.187 Disposition and sentencing; alternatives; |
| 409 | restitution.-- |
| 410 | (2) In addition to any other penalty provided by law for |
| 411 | an offense enumerated in s. 775.0877(1)(a)-(n), if the offender |
| 412 | is convicted of criminal transmission of HIV pursuant to s. |
| 413 | 775.0877, the court may sentence the offender to criminal |
| 414 | quarantine community control as described in s. 948.001. |
| 415 | (2)(3) The court shall require an offender to make |
| 416 | restitution under s. 775.089, unless the court finds clear and |
| 417 | compelling reasons not to order such restitution. If the court |
| 418 | does not order restitution, or orders restitution of only a |
| 419 | portion of the damages, as provided in s. 775.089, the court |
| 420 | shall state the reasons on the record in detail. An order |
| 421 | requiring an offender to make restitution to a victim under s. |
| 422 | 775.089 does not remove or diminish the requirement that the |
| 423 | court order payment to the Crimes Compensation Trust Fund under |
| 424 | chapter 960. |
| 425 | Section 12. Subsection (1) of section 948.01, Florida |
| 426 | Statutes, is amended to read: |
| 427 | 948.01 When court may place defendant on probation or into |
| 428 | community control.-- |
| 429 | (1)(a) Any court of the state having original jurisdiction |
| 430 | of criminal actions may at a time to be determined by the court, |
| 431 | either with or without an adjudication of the guilt of the |
| 432 | defendant, hear and determine the question of the probation of a |
| 433 | defendant in a criminal case, except for an offense punishable |
| 434 | by death, who has been found guilty by the verdict of a jury, |
| 435 | has entered a plea of guilty or a plea of nolo contendere, or |
| 436 | has been found guilty by the court trying the case without a |
| 437 | jury. If the court places the defendant on probation or into |
| 438 | community control for a felony, the department shall provide |
| 439 | immediate supervision by an officer employed in compliance with |
| 440 | the minimum qualifications for officers as provided in s. |
| 441 | 943.13. In no circumstances shall a private entity provide |
| 442 | probationary or supervision services to felony or misdemeanor |
| 443 | offenders sentenced or placed on probation or other supervision |
| 444 | by the circuit court. |
| 445 | (b) The court shall use the orders of supervision provided |
| 446 | by the Department of Corrections for all persons placed on |
| 447 | community supervision. |
| 448 | Section 13. Subsection (1) of section 948.03, Florida |
| 449 | Statutes, is amended to read: |
| 450 | 948.03 Terms and conditions of probation.-- |
| 451 | (1) The court shall determine the terms and conditions of |
| 452 | probation. Conditions specified in this section do not require |
| 453 | oral pronouncement at the time of sentencing and may be |
| 454 | considered standard conditions of probation. These conditions |
| 455 | may include among them the following, that the probationer or |
| 456 | offender in community control shall: |
| 457 | (a) Report to the probation and parole supervisors as |
| 458 | directed. |
| 459 | (b) Permit such supervisors to visit him or her at his or |
| 460 | her home or elsewhere. |
| 461 | (c) Work faithfully at suitable employment insofar as may |
| 462 | be possible. |
| 463 | (d) Remain within a specified place. |
| 464 | (e) Live without violating any law. A conviction in a |
| 465 | court of law shall not be necessary for such a violation of law |
| 466 | to constitute a violation of probation, community control, or |
| 467 | any other form of court-ordered supervision. |
| 468 | (f)(e) Make reparation or restitution to the aggrieved |
| 469 | party for the damage or loss caused by his or her offense in an |
| 470 | amount to be determined by the court. The court shall make such |
| 471 | reparation or restitution a condition of probation, unless it |
| 472 | determines that clear and compelling reasons exist to the |
| 473 | contrary. If the court does not order restitution, or orders |
| 474 | restitution of only a portion of the damages, as provided in s. |
| 475 | 775.089, it shall state on the record in detail the reasons |
| 476 | therefor. |
| 477 | (g)(f) Effective July 1, 1994, and applicable for offenses |
| 478 | committed on or after that date, make payment of the debt due |
| 479 | and owing to a county or municipal detention facility under s. |
| 480 | 951.032 for medical care, treatment, hospitalization, or |
| 481 | transportation received by the felony probationer while in that |
| 482 | detention facility. The court, in determining whether to order |
| 483 | such repayment and the amount of such repayment, shall consider |
| 484 | the amount of the debt, whether there was any fault of the |
| 485 | institution for the medical expenses incurred, the financial |
| 486 | resources of the felony probationer, the present and potential |
| 487 | future financial needs and earning ability of the probationer, |
| 488 | and dependents, and other appropriate factors. |
| 489 | (h)(g) Support his or her legal dependents to the best of |
| 490 | his or her ability. |
| 491 | (i)(h) Make payment of the debt due and owing to the state |
| 492 | under s. 960.17, subject to modification based on change of |
| 493 | circumstances. |
| 494 | (j)(i) Pay any application fee assessed under s. |
| 495 | 27.52(1)(b) and attorney's fees and costs assessed under s. |
| 496 | 938.29, subject to modification based on change of |
| 497 | circumstances. |
| 498 | (k)(j) Not associate with persons engaged in criminal |
| 499 | activities. |
| 500 | (l)(k)1. Submit to random testing as directed by the |
| 501 | correctional probation officer or the professional staff of the |
| 502 | treatment center where he or she is receiving treatment to |
| 503 | determine the presence or use of alcohol or controlled |
| 504 | substances. |
| 505 | 2. If the offense was a controlled substance violation and |
| 506 | the period of probation immediately follows a period of |
| 507 | incarceration in the state correction system, the conditions |
| 508 | shall include a requirement that the offender submit to random |
| 509 | substance abuse testing intermittently throughout the term of |
| 510 | supervision, upon the direction of the correctional probation |
| 511 | officer as defined in s. 943.10(3). |
| 512 | (m)(l) Be prohibited from possessing, carrying, or owning |
| 513 | any firearm unless authorized by the court and consented to by |
| 514 | the probation officer. |
| 515 | (n)(m) Be prohibited from using intoxicants to excess or |
| 516 | possessing any drugs or narcotics unless prescribed by a |
| 517 | physician. The probationer or community controllee shall not |
| 518 | knowingly visit places where intoxicants, drugs, or other |
| 519 | dangerous substances are unlawfully sold, dispensed, or used. |
| 520 | (o)(n) Submit to the drawing of blood or other biological |
| 521 | specimens as prescribed in ss. 943.325 and 948.014, and |
| 522 | reimburse the appropriate agency for the costs of drawing and |
| 523 | transmitting the blood or other biological specimens to the |
| 524 | Department of Law Enforcement. |
| 525 | (p) Submit to the taking of a digitized photograph by the |
| 526 | department as a part of the offender's records. This photograph |
| 527 | may be displayed on the department's public website while the |
| 528 | offender is on a form of court-ordered supervision, with the |
| 529 | exception of offenders on pretrial intervention supervision, or |
| 530 | who would otherwise be exempt from public records due to |
| 531 | provisions in s. 119.07. |
| 532 | Section 14. Subsections (2) and (7) of section 948.09, |
| 533 | Florida Statutes, are amended to read: |
| 534 | 948.09 Payment for cost of supervision and |
| 535 | rehabilitation.-- |
| 536 | (2) Any person being electronically monitored by the |
| 537 | department as a result of placement on supervision community |
| 538 | control shall be required to pay the department for electronic |
| 539 | monitoring services at a rate as a surcharge an amount that may |
| 540 | not exceed the full cost of the monitoring service in addition |
| 541 | to the cost of supervision fee as directed by the sentencing |
| 542 | court. Funds collected pursuant to this subsection The surcharge |
| 543 | shall be deposited in the General Revenue Fund. The department |
| 544 | may exempt a person from the payment of all or any part of the |
| 545 | electronic monitoring service if it finds that factors exist as |
| 546 | provided in subsection (3). |
| 547 | (7) The department shall establish a payment plan for all |
| 548 | costs ordered by the courts for collection by the department and |
| 549 | a priority order for payments, except that victim restitution |
| 550 | payments authorized under s. 948.03(1)(f)(e) take precedence |
| 551 | over all other court-ordered payments. The department is not |
| 552 | required to disburse cumulative amounts of less than $10 to |
| 553 | individual payees established on this payment plan. |
| 554 | Section 15. Section 948.101, Florida Statutes, is amended |
| 555 | to read: |
| 556 | 948.101 Terms and conditions of community control and |
| 557 | criminal quarantine community control.-- |
| 558 | (1) The court shall determine the terms and conditions of |
| 559 | community control. Conditions specified in this subsection do |
| 560 | not require oral pronouncement at the time of sentencing and may |
| 561 | be considered standard conditions of community control. |
| 562 | (a) The court shall require intensive supervision and |
| 563 | surveillance for an offender placed into community control, |
| 564 | which may include but is not limited to: |
| 565 | (a)1. Specified contact with the parole and probation |
| 566 | officer. |
| 567 | (b)2. Confinement to an agreed-upon residence during hours |
| 568 | away from employment and public service activities. |
| 569 | (c)3. Mandatory public service. |
| 570 | (d)4. Supervision by the Department of Corrections by |
| 571 | means of an electronic monitoring device or system. |
| 572 | (e)5. The standard conditions of probation set forth in s. |
| 573 | 948.03 or s. 948.30. |
| 574 | (b) For an offender placed on criminal quarantine |
| 575 | community control, the court shall require: |
| 576 | 1. Electronic monitoring 24 hours per day. |
| 577 | 2. Confinement to a designated residence during designated |
| 578 | hours. |
| 579 | (2) The enumeration of specific kinds of terms and |
| 580 | conditions does not prevent the court from adding thereto any |
| 581 | other terms or conditions that the court considers proper. |
| 582 | However, the sentencing court may only impose a condition of |
| 583 | supervision allowing an offender convicted of s. 794.011, s. |
| 584 | 800.04, s. 827.071, s. 847.0135(5), or s. 847.0145 to reside in |
| 585 | another state if the order stipulates that it is contingent upon |
| 586 | the approval of the receiving state interstate compact |
| 587 | authority. The court may rescind or modify at any time the terms |
| 588 | and conditions theretofore imposed by it upon the offender in |
| 589 | community control. However, if the court withholds adjudication |
| 590 | of guilt or imposes a period of incarceration as a condition of |
| 591 | community control, the period may not exceed 364 days, and |
| 592 | incarceration shall be restricted to a county facility, a |
| 593 | probation and restitution center under the jurisdiction of the |
| 594 | Department of Corrections, a probation program drug punishment |
| 595 | phase I secure residential treatment institution, or a community |
| 596 | residential facility owned or operated by any entity providing |
| 597 | such services. |
| 598 | (3) The court may place a defendant who is being sentenced |
| 599 | for criminal transmission of HIV in violation of s. 775.0877 on |
| 600 | criminal quarantine community control. The Department of |
| 601 | Corrections shall develop and administer a criminal quarantine |
| 602 | community control program emphasizing intensive supervision with |
| 603 | 24-hour-per-day electronic monitoring. Criminal quarantine |
| 604 | community control status must include surveillance and may |
| 605 | include other measures normally associated with community |
| 606 | control, except that specific conditions necessary to monitor |
| 607 | this population may be ordered. |
| 608 | Section 16. Section 948.11, Florida Statutes, is amended |
| 609 | to read: |
| 610 | 948.11 Electronic monitoring devices.-- |
| 611 | (1)(a) The Department of Corrections may, at its |
| 612 | discretion, electronically monitor an offender sentenced to |
| 613 | community control. |
| 614 | (b) The Department of Corrections shall electronically |
| 615 | monitor an offender sentenced to criminal quarantine community |
| 616 | control 24 hours per day. |
| 617 | (2) Any offender placed on community control who violates |
| 618 | the terms and conditions of community control and is restored to |
| 619 | community control may be supervised by means of an electronic |
| 620 | monitoring device or system. |
| 621 | (3) For those offenders being electronically monitored, |
| 622 | the Department of Corrections shall develop procedures to |
| 623 | determine, investigate, and report the offender's noncompliance |
| 624 | with the terms and conditions of sentence 24 hours per day. All |
| 625 | reports of noncompliance shall be immediately investigated by a |
| 626 | community control officer. |
| 627 | (4) The Department of Corrections may contract with local |
| 628 | law enforcement agencies to assist in the location and |
| 629 | apprehension of offenders who are in noncompliance as reported |
| 630 | by the electronic monitoring system. This contract is intended |
| 631 | to provide the department a means for providing immediate |
| 632 | investigation of noncompliance reports, especially after normal |
| 633 | office hours. |
| 634 | (2)(5) Any person being electronically monitored by the |
| 635 | department as a result of placement on supervision community |
| 636 | control shall be required to pay the department for electronic |
| 637 | monitoring services a surcharge as provided in s. 948.09(2). |
| 638 | (3)(6) For probationers, community controllees, or |
| 639 | conditional releasees who have current or prior convictions for |
| 640 | violent or sexual offenses, the department, in carrying out a |
| 641 | court or commission order to electronically monitor an offender, |
| 642 | must use a system that actively monitors and identifies the |
| 643 | offender's location and timely reports or records the offender's |
| 644 | presence near or within a crime scene or in a prohibited area or |
| 645 | the offender's departure from specified geographic limitations. |
| 646 | Procurement of electronic monitoring services under this |
| 647 | subsection shall be by competitive procurement in accordance |
| 648 | with invitation to bid as defined in s. 287.057. |
| 649 | (4)(7) A person who intentionally alters, tampers with, |
| 650 | damages, or destroys any electronic monitoring equipment |
| 651 | pursuant to court or commission order, unless such person is the |
| 652 | owner of the equipment, or an agent of the owner, performing |
| 653 | ordinary maintenance and repairs, commits a felony of the third |
| 654 | degree, punishable as provided in s. 775.082, s. 775.083, or s. |
| 655 | 775.084. |
| 656 | Section 17. Subsection (2) and paragraph (e) of subsection |
| 657 | (9) of section 951.23, Florida Statutes, are amended to read: |
| 658 | 951.23 County and municipal detention facilities; |
| 659 | definitions; administration; standards and requirements.-- |
| 660 | (2) COLLECTION OF INFORMATION.--In conjunction with the |
| 661 | administrators of county detention facilities, the Department of |
| 662 | Corrections shall develop an instrument for the collection of |
| 663 | information from the administrator of each county detention |
| 664 | facility. Whenever possible, the information shall be |
| 665 | transmitted by the administrator to the Department of |
| 666 | Corrections electronically or in a computer readable format. The |
| 667 | information shall be provided on a monthly basis and shall |
| 668 | include, but is not limited to, the following: |
| 669 | (a) The number of persons housed per day who are: |
| 670 | 1. Felons sentenced to cumulative sentences of |
| 671 | incarceration of 364 days or less. |
| 672 | 2. Felons sentenced to cumulative sentences of |
| 673 | incarceration of 365 days or more. |
| 674 | 3. Sentenced misdemeanants. |
| 675 | 4. Awaiting trial on at least one felony charge. |
| 676 | 5. Awaiting trial on misdemeanor charges only. |
| 677 | 6. Convicted felons and misdemeanants who are awaiting |
| 678 | sentencing. |
| 679 | 7. Juveniles. |
| 680 | 8. State parole violators. |
| 681 | 9. State inmates who were transferred from a state |
| 682 | correctional facility, as defined in s. 944.02, to the county |
| 683 | detention facility. |
| 684 | (b) The number of persons housed per day, admitted per |
| 685 | month, and housed on the last day of the month, by age, race, |
| 686 | sex, country of citizenship, country of birth, and immigration |
| 687 | status classified as one of the following: |
| 688 | 1. Permanent legal resident of the United States. |
| 689 | 2. Legal visitor. |
| 690 | 3. Undocumented or illegal alien. |
| 691 | 4. Unknown status. |
| 692 | (b)(c) The number of persons housed per day: |
| 693 | 1. Pursuant to part I of chapter 394, "The Florida Mental |
| 694 | Health Act." |
| 695 | 2. Pursuant to chapter 397, "Substance Abuse Services." |
| 696 | (d) The cost per day for housing a person in the county |
| 697 | detention facility. |
| 698 | (e) The number of persons admitted per month, and the |
| 699 | number of persons housed on the last day of the month, by age, |
| 700 | race, and sex, who are: |
| 701 | 1. Felons sentenced to cumulative sentences of |
| 702 | incarceration of 364 days or less. |
| 703 | 2. Felons sentenced to cumulative sentences of |
| 704 | incarceration of 365 days or more. |
| 705 | 3. Sentenced misdemeanants. |
| 706 | 4. Awaiting trial on at least one felony charge. |
| 707 | 5. Awaiting trial on misdemeanor charges only. |
| 708 | 6. Convicted felons and misdemeanants who are awaiting |
| 709 | sentencing. |
| 710 | 7. Juveniles. |
| 711 | 8. State parole violators. |
| 712 | 9. State inmates who were transferred from a state |
| 713 | correctional facility, as defined in s. 944.02, to the county |
| 714 | detention facility. |
| 715 | (f) The number of persons admitted per month, by age, |
| 716 | race, and sex: |
| 717 | 1. Pursuant to part I of chapter 394, "The Florida Mental |
| 718 | Health Act." |
| 719 | 2. Pursuant to chapter 397, "Substance Abuse Services." |
| 720 | (9) INMATE COMMISSARY AND WELFARE FUND.-- |
| 721 | (e) The officer in charge shall be responsible for an |
| 722 | audit of the fiscal management of the commissary by a |
| 723 | disinterested party on an annual basis, which shall include |
| 724 | certification of compliance with the pricing requirements of |
| 725 | paragraph (1)(b) above. Appropriate transaction records and |
| 726 | stock inventory shall be kept current. |
| 727 | Section 18. Paragraph (c) of subsection (5) of section |
| 728 | 958.045, Florida Statutes, is amended to read: |
| 729 | 958.045 Youthful offender basic training program.-- |
| 730 | (5) |
| 731 | (c) The portion of the sentence served prior to placement |
| 732 | in the basic training program may not be counted toward program |
| 733 | completion. Within 30 days prior to the scheduled completion of |
| 734 | the basic training program, the department shall submit a report |
| 735 | to the court that describes the offender's performance. If the |
| 736 | offender's performance has been satisfactory, the court shall |
| 737 | issue an order modifying the sentence imposed and placing the |
| 738 | offender on probation effective upon the offender's successful |
| 739 | completion of the remainder of the program Upon the offender's |
| 740 | completion of the basic training program, the department shall |
| 741 | submit a report to the court that describes the offender's |
| 742 | performance. If the offender's performance has been |
| 743 | satisfactory, the court shall issue an order modifying the |
| 744 | sentence imposed and placing the offender on probation. The term |
| 745 | of probation may include placement in a community residential |
| 746 | program. If the offender violates the conditions of probation, |
| 747 | the court may revoke probation and impose any sentence that it |
| 748 | might have originally imposed. |
| 749 | Section 19. Subsection (2) of section 960.292, Florida |
| 750 | Statutes, is amended to read: |
| 751 | 960.292 Enforcement of the civil restitution lien through |
| 752 | civil restitution lien order.--The civil restitution lien shall |
| 753 | be made enforceable by means of a civil restitution lien order. |
| 754 | (2) Upon motion by the state, upon petition of the local |
| 755 | subdivision, crime victim, or aggrieved party, or on its own |
| 756 | motion, the court in which the convicted offender is convicted |
| 757 | shall enter civil restitution lien orders in favor of crime |
| 758 | victims, the state, its local subdivisions, and other aggrieved |
| 759 | parties. The court shall retain continuing jurisdiction over the |
| 760 | convicted offender for the sole purpose of entering civil |
| 761 | restitution lien orders for the duration of the sentence and up |
| 762 | to 5 years from release from incarceration or supervision, |
| 763 | whichever occurs later. |
| 764 | Section 20. Paragraph (b) of subsection (2) of section |
| 765 | 960.293, Florida Statutes, is amended to read: |
| 766 | 960.293 Determination of damages and losses.-- |
| 767 | (2) Upon conviction, a convicted offender is liable to the |
| 768 | state and its local subdivisions for damages and losses for |
| 769 | incarceration costs and other correctional costs. |
| 770 | (b) If the conviction is for an offense other than a |
| 771 | capital or life felony, a liquidated damage amount of $50 per |
| 772 | day of the convicted offender's sentence shall be assessed |
| 773 | against the convicted offender and in favor of the state or its |
| 774 | local subdivisions. Damages shall be based upon the length of |
| 775 | the sentence imposed by the court at the time of sentencing. |
| 776 | Section 21. Section 960.297, Florida Statutes, is amended |
| 777 | to read: |
| 778 | 960.297 Authorization for governmental right of |
| 779 | restitution for costs of incarceration.-- |
| 780 | (1) The state and its local subdivisions, in a separate |
| 781 | civil action or as counterclaim in any civil action, may seek |
| 782 | recovery of the damages and losses set forth in s. 960.293. |
| 783 | (2) For those convicted offenders convicted before July 1, |
| 784 | 1994, the state and its local subdivisions, in a separate civil |
| 785 | action or as a counterclaim in any civil action, may seek |
| 786 | recovery of the damages and losses set forth in s. 960.293, for |
| 787 | the convicted offender's remaining sentence after July 1, 1994. |
| 788 | (3) Civil actions authorized by the section may be |
| 789 | commenced anytime during the offender's incarceration and up to |
| 790 | 5 years after the date of the offender's release from |
| 791 | incarceration or supervision, whichever occurs later. |
| 792 | Section 22. This act shall take effect October 1, 2009. |