Bill Text: FL S0360 | 2016 | Regular Session | Comm Sub
Bill Title: Criminal Justice
Spectrum: Slight Partisan Bill (? 2-1)
Status: (Introduced - Dead) 2016-03-11 - Died on Calendar [S0360 Detail]
Download: Florida-2016-S0360-Comm_Sub.html
Florida Senate - 2016 CS for CS for SB 360 By the Committees on Fiscal Policy; and Criminal Justice; and Senator Clemens 594-04389-16 2016360c2 1 A bill to be entitled 2 An act relating to criminal justice; amending ss. 3 784.078, 800.09, 947.002, and 947.02, F.S.; conforming 4 provisions to changes made by chapter 2014-191, Laws 5 of Florida; repealing s. 947.021, F.S., relating to 6 expedited appointments to the Florida Commission on 7 Offender Review; amending s. 947.10, F.S.; conforming 8 provisions to changes made by chapter 2014-191, Laws 9 of Florida; deleting an applicability provision; 10 amending s. 947.172, F.S.; conforming provisions to 11 changes made by chapter 2014-191, Laws of Florida; 12 deleting a provision requiring the assigning of cases 13 on a random basis; amending ss. 947.16, 947.174, 14 947.1745, and 947.22, F.S.; conforming provisions to 15 changes made by chapter 2014-191, Laws of Florida; 16 amending s. 960.001, F.S.; requiring a law enforcement 17 agency to provide specified instructions to a victim; 18 requiring a law enforcement agency to promptly make 19 reasonable efforts to provide the victim with 20 specified information under certain circumstances; 21 amending s. 20.32, F.S.; conforming provisions to 22 changes made by the act; providing effective dates. 23 24 Be It Enacted by the Legislature of the State of Florida: 25 26 Section 1. Paragraph (b) of subsection (2) of section 27 784.078, Florida Statutes, is amended to read: 28 784.078 Battery of facility employee by throwing, tossing, 29 or expelling certain fluids or materials.— 30 (2) 31 (b) “Employee” includes any person who is a commission 32 investigatorparole examinerwith the Florida Commission on 33 Offender Review. 34 Section 2. Paragraph (a) of subsection (1) of section 35 800.09, Florida Statutes, is amended to read: 36 800.09 Lewd or lascivious exhibition in the presence of an 37 employee.— 38 (1) As used in this section, the term: 39 (a) “Employee” means any person employed by or performing 40 contractual services for a public or private entity operating a 41 facility or any person employed by or performing contractual 42 services for the corporation operating the prison industry 43 enhancement programs or the correctional work programs under 44 part II of chapter 946. The term also includes any person who is 45 a commission investigatorparole examinerwith the Florida 46 Commission on Offender Review. 47 Section 3. Subsection (4) of section 947.002, Florida 48 Statutes, is amended to read: 49 947.002 Intent.— 50 (4) Commission investigatorsHearing examinersare assigned 51 on the basis of caseload needs as determined by the chair. 52 Section 4. Section 947.02, Florida Statutes, is amended to 53 read: 54 947.02 Florida Commission on Offender Review; members, 55 appointment.— 56 (1)Except as provided in s. 947.021,The members of the 57 Florida Commission on Offender Review shall be appointed by the 58 Governor and Cabinet from a list of eligible applicants 59 submitted by a commissionerparolequalifications committee. The 60 appointments of members of the commission shall be certified to 61 the Senate by the Governor and Cabinet for confirmation, and the 62 membership of the commission shall include representation from 63 minority persons as defined in s. 288.703. 64 (2) A commissionerparolequalifications committee shall 65 consist of five persons who are appointed by the Governor and 66 Cabinet. One member shall be designated as chair by the Governor 67 and Cabinet. The committee shall provide for statewide 68 advertisement and the receiving of applications for any position 69 or positions on the commission and shall devise a plan for the 70 determination of the qualifications of the applicants by 71 investigations and comprehensive evaluations, including, but not 72 limited to, investigation and evaluation of the character, 73 habits, and philosophy of each applicant. Each commissioner 74parolequalifications committee shall exist for 2 years. If 75 additional vacancies on the commission occur during this 2-year 76 period, the committee may advertise and accept additional 77 applications; however, all previously submitted applications 78 shall be considered along with the new applications according to 79 the previously established plan for the evaluation of the 80 qualifications of applicants. 81 (3) Within 90 days before an anticipated vacancy by 82 expiration of term pursuant to s. 947.03 or upon any other 83 vacancy, the Governor and Cabinet shall appoint a commissioner 84parolequalifications committee if one has not been appointed 85 during the previous 2 years. The committee shall consider 86 applications for the commission seat, including the application 87 of an incumbent commissioner if he or she applies, according to 88 subsection (2). The committee shall submit a list of three 89 eligible applicants, which may include the incumbent if the 90 committee so decides, without recommendation, to the Governor 91 and Cabinet for appointment to the commission. In the case of an 92 unexpired term, the appointment must be for the remainder of the 93 unexpired term and until a successor is appointed and qualified. 94 If more than one seat is vacant, the committee shall submit a 95 list of eligible applicants, without recommendation, containing 96 a number of names equal to three times the number of vacant 97 seats; however, the names submitted may not be distinguished by 98 seat, and each submitted applicant shall be considered eligible 99 for each vacancy. 100 (4) Upon receiving a list of eligible persons from the 101 commissionerparolequalifications committee, the Governor and 102 Cabinet may reject the list. If the list is rejected, the 103 committee shall reinitiate the application and examination 104 procedure according to subsection (2). 105 (5) Section 120.525 and chapters 119 and 286 apply to all 106 activities and proceedings of a commissionerparole107 qualifications committee. 108 Section 5. Section 947.021, Florida Statutes, is repealed. 109 Section 6. Section 947.10, Florida Statutes, is amended to 110 read: 111 947.10 Business and political activity upon part of members 112 and full-time employees of commission.—No member of the 113 commission and no full-time employee thereof shall, during her 114 or his service upon or under the commission, engage in any other 115 business or profession or hold any other public office, nor 116 shall she or he serve as the representative of any political 117 party, or any political executive committee or other political 118 governing body thereof, or as an executive officer or employee 119 of any political committee, organization, or association or be 120 engaged on the behalf of any candidate for public office in the 121 solicitation of votes or otherwise.However, this shall not be122deemed to exclude the appointment of the Secretary of123Corrections to the commission under the terms and conditions set124forth in this chapter.125 Section 7. Subsections (1) and (2) of section 947.172, 126 Florida Statutes, are amended to read: 127 947.172 Establishment of presumptive parole release date.— 128 (1) The commission investigatorhearing examinershall 129 conduct an initial interview in accordance with the provisions 130 of s. 947.16. This interview shall include introduction and 131 explanation of the objective parole guidelines as they relate to 132 presumptive and effective parole release dates and an 133 explanation of the institutional conduct record and satisfactory 134 release plan for parole supervision as each relates to parole 135 release. 136 (2) Based on the objective parole guidelines and any other 137 competent evidence relevant to aggravating and mitigating 138 circumstances, the commission investigatorhearing examiner139 shall, within 10 days after the interview, recommend in writing 140 to a panel of no fewer than two commissioners appointed by the 141 chair a presumptive parole release date for the inmate.The142chair shall assign cases to such panels on a random basis,143without regard to the inmate or to the commissioners sitting on144the panel.If the recommended presumptive parole release date 145 falls outside the matrix time ranges as determined by the 146 objective parole guidelines, the commission investigatorhearing147examinershall include with the recommendation a statement in 148 writing as to the reasons for the decision, specifying 149 individual particularities. If a panel fails to reach a decision 150 on a recommended presumptive parole release date, the chair or 151 any other commissioner designated by the chair shall cast the 152 deciding vote. Within 90 days after the date of the initial 153 interview, the inmate shall be notified in writing of the 154 decision as to the inmate’s presumptive parole release date. 155 Section 8. Subsection (1) and paragraph (e) of subsection 156 (4) of section 947.16, Florida Statutes, are amended to read: 157 947.16 Eligibility for parole; initial parole interviews; 158 powers and duties of commission.— 159 (1) Every person who has been convicted of a felony or who 160 has been convicted of one or more misdemeanors and whose 161 sentence or cumulative sentences total 12 months or more, who is 162 confined in execution of the judgment of the court, and whose 163 record during confinement or while under supervision is good, 164 shall, unless otherwise provided by law, be eligible for 165 interview for parole consideration of her or his cumulative 166 sentence structure as follows: 167 (a) An inmate who has been sentenced for an indeterminate 168 term or a term of 3 years or less shall have an initial 169 interview conducted by a commission investigatorhearing170examinerwithin 8 months after the initial date of confinement 171 in execution of the judgment. 172 (b) An inmate who has been sentenced for a minimum term in 173 excess of 3 years but of less than 6 years shall have an initial 174 interview conducted by a commission investigatorhearing175examinerwithin 14 months after the initial date of confinement 176 in execution of the judgment. 177 (c) An inmate who has been sentenced for a minimum term of 178 6 or more years but other than for a life term shall have an 179 initial interview conducted by a commission investigatorhearing180examinerwithin 24 months after the initial date of confinement 181 in execution of the judgment. 182 (d) An inmate who has been sentenced for a term of life 183 shall have an initial interview conducted by a commission 184 investigatorhearing examinerwithin 5 years after the initial 185 date of confinement in execution of the judgment. 186 (e) An inmate who has been convicted and sentenced under 187 ss. 958.011-958.15, or any other inmate who has been determined 188 by the department to be a youthful offender, shall be 189 interviewed by a commission investigatorparole examinerwithin 190 8 months after the initial date of confinement in execution of 191 the judgment. 192 (4) A person who has become eligible for an initial parole 193 interview and who may, according to the objective parole 194 guidelines of the commission, be granted parole shall be placed 195 on parole in accordance with the provisions of this law; except 196 that, in any case of a person convicted of murder, robbery, 197 burglary of a dwelling or burglary of a structure or conveyance 198 in which a human being is present, aggravated assault, 199 aggravated battery, kidnapping, sexual battery or attempted 200 sexual battery, incest or attempted incest, an unnatural and 201 lascivious act or an attempted unnatural and lascivious act, 202 lewd and lascivious behavior, assault or aggravated assault when 203 a sexual act is completed or attempted, battery or aggravated 204 battery when a sexual act is completed or attempted, arson, or 205 any felony involving the use of a firearm or other deadly weapon 206 or the use of intentional violence, at the time of sentencing 207 the judge may enter an order retaining jurisdiction over the 208 offender for review of a commission release order. This 209 jurisdiction of the trial court judge is limited to the first 210 one-third of the maximum sentence imposed. When any person is 211 convicted of two or more felonies and concurrent sentences are 212 imposed, then the jurisdiction of the trial court judge as 213 provided herein applies to the first one-third of the maximum 214 sentence imposed for the highest felony of which the person was 215 convicted. When any person is convicted of two or more felonies 216 and consecutive sentences are imposed, then the jurisdiction of 217 the trial court judge as provided herein applies to one-third of 218 the total consecutive sentences imposed. 219 (e) Upon receipt of notice of intent to retain jurisdiction 220 from the original sentencing judge or her or his replacement, 221 the commission shall, within 10 days, forward to the court its 222 release order, the findings of fact, the commission 223 investigator’sparole hearing examiner’sreport and 224 recommendation, and all supporting information upon which its 225 release order was based. 226 Section 9. Subsections (1), (2), and (4) of section 227 947.174, Florida Statutes, are amended to read: 228 947.174 Subsequent interviews.— 229 (1)(a) For any inmate, except an inmate convicted of an 230 offense enumerated in paragraph (b), whose presumptive parole 231 release date falls more than 2 years after the date of the 232 initial interview, a commission investigatorhearing examiner233 shall schedule an interview for review of the presumptive parole 234 release date. Such interview shall take place within 2 years 235 after the initial interview and every 2 years thereafter. 236 (b) For any inmate convicted of murder or attempted murder; 237 sexual battery or attempted sexual battery; kidnapping or 238 attempted kidnapping; or robbery, burglary of a dwelling, 239 burglary of a structure or conveyance, or breaking and entering, 240 or the attempt thereof of any of these crimes, in which a human 241 being is present and a sexual act is attempted or completed, or 242 any inmate who has been sentenced to a 25-year minimum mandatory 243 sentence previously provided in s. 775.082, and whose 244 presumptive parole release date is more than 7 years after the 245 date of the initial interview, a commission investigatorhearing246examinershall schedule an interview for review of the 247 presumptive parole release date. The interview shall take place 248 once within 7 years after the initial interview and once every 7 249 years thereafter if the commission finds that it is not 250 reasonable to expect that parole will be granted at a hearing 251 during the following years and states the bases for the finding 252 in writing. For an inmate who is within 7 years of his or her 253 tentative release date, the commission may establish an 254 interview date before the 7-year schedule. 255 (c) Such interviews shall be limited to determining whether 256 or not information has been gathered which might affect the 257 presumptive parole release date. The provisions of this 258 subsection shall not apply to an inmate serving a concurrent 259 sentence in another jurisdiction pursuant to s. 921.16(2). 260 (2) The commission, for good cause, may at any time request 261 that a commission investigatorhearing examinerconduct a 262 subsequent hearing according to the procedures outlined in this 263 section. Such request shall specify in writing the reasons for 264 such review. 265 (4) The department or a commission investigatorhearing266examinermay recommend that an inmate be placed in a work 267 release program prior to the last 18 months of her or his 268 confinement before the presumptive parole release date. If the 269 commission does not deny the recommendation within 30 days of 270 the receipt of the recommendation, the inmate may be placed in 271 such a program, and the department shall advise the commission 272 of the fact prior to such placement. 273 Section 10. Subsection (1) of section 947.1745, Florida 274 Statutes, is amended to read: 275 947.1745 Establishment of effective parole release date.—If 276 the inmate’s institutional conduct has been satisfactory, the 277 presumptive parole release date shall become the effective 278 parole release date as follows: 279 (1) Within 90 days before the presumptive parole release 280 date, a commission investigatorhearing examinershall conduct a 281 final interview with the inmate in order to establish an 282 effective parole release date and parole release plan. If it is 283 determined that the inmate’s institutional conduct has been 284 unsatisfactory, a statement to this effect shall be made in 285 writing with particularity and shall be forwarded to a panel of 286 no fewer than two commissioners appointed by the chair. 287 Section 11. Subsection (1) of section 947.22, Florida 288 Statutes, is amended to read: 289 947.22 Authority to arrest parole violators with or without 290 warrant.— 291 (1) If a member of the commission or a duly authorized 292 representative of the commission has reasonable grounds to 293 believe that a parolee has violated the terms and conditions of 294 her or his parole in a material respect, such member or 295 representative may issue a warrant for the arrest of such 296 parolee. The warrant shall be returnable before a member of the 297 commission or a duly authorized representative of the 298 commission. The commission, a commissioner, or a commission 299 investigatorparole examinerwith approval of the commission 300paroleexaminer supervisor,may release the parolee on bail or 301 her or his own recognizance, conditioned upon her or his 302 appearance at any hearings noticed by the commission. If not 303 released on bail or her or his own recognizance, the parolee 304 shall be committed to jail pending hearings pursuant to s. 305 947.23. The commission, at its election, may have the hearing 306 conducted by one or more commissioners or by a duly authorized 307 representative of the commission. Any parole and probation 308 officer, any officer authorized to serve criminal process, or 309 any peace officer of this state is authorized to execute the 310 warrant. 311 Section 12. Effective July 1, 2016, paragraph (h) of 312 subsection (1) of section 960.001, Florida Statutes, is amended 313 to read: 314 960.001 Guidelines for fair treatment of victims and 315 witnesses in the criminal justice and juvenile justice systems.— 316 (1) The Department of Legal Affairs, the state attorneys, 317 the Department of Corrections, the Department of Juvenile 318 Justice, the Florida Commission on Offender Review, the State 319 Courts Administrator and circuit court administrators, the 320 Department of Law Enforcement, and every sheriff’s department, 321 police department, or other law enforcement agency as defined in 322 s. 943.10(4) shall develop and implement guidelines for the use 323 of their respective agencies, which guidelines are consistent 324 with the purposes of this act and s. 16(b), Art. I of the State 325 Constitution and are designed to implement s. 16(b), Art. I of 326 the State Constitution and to achieve the following objectives: 327 (h) Return of property to victim.— 328 1. A law enforcement agencyagenciesand the state attorney 329 shall promptly return a victim’s property held for evidentiary 330 purposes unless there is a compelling law enforcement reason for 331 retaining it. The trial or juvenile court exercising 332 jurisdiction over the criminal or juvenile proceeding may enter 333 appropriate orders to implement this subsection, including 334 allowing photographs of the victim’s property to be used as 335 evidence at the criminal trial or the juvenile proceeding in 336 place of the victim’s property if no related substantial 337 evidentiary issuerelated theretois in dispute. 338 2. A law enforcement agency shall give a victim 339 instructions that outline the process for a replevin action and 340 the procedures specified in s. 539.001(15) for obtaining 341 possession of the victim’s property located in a pawnshop. If a 342 law enforcement agency locates the property in the possession of 343 a pawnbroker, the law enforcement agency shall promptly make 344 reasonable efforts to provide the victim with the name and 345 location of the pawnshop. 346 Section 13. Subsection (2) of section 20.32, Florida 347 Statutes, is amended to read: 348 20.32 Florida Commission on Offender Review.— 349 (2) All powers, duties, and functions relating to the 350 appointment of the Florida Commission on Offender Review as 351 provided in s. 947.02or s. 947.021shall be exercised and 352 performed by the Governor and Cabinet.Except as provided in s.353947.021,Each appointment shall be made from among the first 354 three eligible persons on the list of the persons eligible for 355 said position. 356 Section 14. Except as otherwise expressly provided in this 357 act, this act shall take effect upon becoming a law.