Bill Text: FL S1080 | 2010 | Regular Session | Introduced


Bill Title: Capital Collateral Representation [SPSC]

Spectrum: Partisan Bill (Republican 1-0)

Status: (Failed) 2010-04-30 - Died in Committee on Criminal Justice [S1080 Detail]

Download: Florida-2010-S1080-Introduced.html
 
Florida Senate - 2010                                    SB 1080 
 
By Senator Crist 
12-00889-10                                           20101080__ 
1                        A bill to be entitled 
2         An act relating to capital collateral representation; 
3         amending s. 27.7001, F.S.; providing a legislative 
4         finding that not all capital collateral cases are 
5         extraordinary or unusual; amending s. 27.701, F.S.; 
6         requiring that regional counsel report to and serve at 
7         the pleasure of the Commission on Capital Cases; 
8         amending s. 27.702, F.S.; revising the quarterly 
9         reporting requirements for each capital collateral 
10         regional counsel; amending s. 27.709, F.S.; 
11         authorizing the commission to sponsor programs of 
12         continuing legal education that are devoted 
13         specifically to capital cases; authorizing the 
14         commission to issue subpoenas and hold hearings it 
15         considers appropriate for the administration of 
16         justice in capital cases; authorizing the commission 
17         to appoint capital collateral regional counsel and to 
18         terminate the appointment of a capital collateral 
19         regional counsel before the end of the counsel’s term; 
20         amending s. 27.710, F.S.; revising the criteria 
21         required for an attorney to be eligible to be placed 
22         on the registry of attorneys qualified to represent 
23         defendants in postconviction capital collateral 
24         proceedings; providing certain limited exceptions; 
25         requiring attorneys to file a detailed application to 
26         be eligible for court appointment as counsel in 
27         postconviction capital collateral proceedings; 
28         requiring attorneys to sign a contract with the Chief 
29         Financial Officer in order to receive funds from the 
30         state; requiring each private attorney appointed by a 
31         court to represent a capital defendant to submit a 
32         report each quarter to the commission; providing for 
33         removal from and reinstatement to the registry of 
34         attorneys; amending s. 27.711, F.S.; providing terms 
35         and conditions for appointment of counsel in 
36         postconviction capital collateral proceedings; 
37         providing for pro bono attorneys to receive 
38         reimbursement for certain specified expenses; limiting 
39         representation by a court-appointed attorney to seven 
40         defendants; prohibiting an attorney from being 
41         appointed to an additional postconviction case if he 
42         or she represents seven or more defendants in capital 
43         collateral litigation; requiring a trial court judge 
44         who proposes to award attorney’s fees in excess of 
45         those set forth in law to make written findings of 
46         fact that state the extraordinary nature of the 
47         expenditures of time, energy, and talents of the 
48         attorney in the case which are not ordinarily expended 
49         in other capital collateral cases and how the case is 
50         unusual; reenacting s. 27.7002, F.S., relating to the 
51         limitation of cases on collateral representation, to 
52         incorporate the amendments made to ss. 27.710 and 
53         27.711, F.S., in references thereto; providing an 
54         effective date. 
55 
56  Be It Enacted by the Legislature of the State of Florida: 
57 
58         Section 1. Section 27.7001, Florida Statutes, is amended to 
59  read: 
60         27.7001 Legislative intent and findings.—It is the intent 
61  of the Legislature to create part IV of this chapter, consisting 
62  of ss. 27.7001-27.711, inclusive, to provide for the collateral 
63  representation of any person convicted and sentenced to death in 
64  this state, so that collateral legal proceedings to challenge 
65  any Florida capital conviction and sentence may be commenced in 
66  a timely manner and so as to assure the people of this state 
67  that the judgments of its courts may be regarded with the 
68  finality to which they are entitled in the interests of justice. 
69  It is the further intent of the Legislature that collateral 
70  representation shall not include representation during retrials, 
71  resentencings, proceedings commenced under chapter 940, or civil 
72  litigation. The Legislature further finds that not all capital 
73  collateral cases are extraordinary or unusual. 
74         Section 2. Subsection (1) of section 27.701, Florida 
75  Statutes, is amended to read: 
76         27.701 Capital collateral regional counsel.— 
77         (1) There are created three regional offices of capital 
78  collateral counsel, which shall be located in a northern, 
79  middle, and southern region of the state. The northern region 
80  shall consist of the First, Second, Third, Fourth, Eighth, and 
81  Fourteenth Judicial Circuits; the middle region shall consist of 
82  the Fifth, Sixth, Seventh, Ninth, Tenth, Twelfth, Thirteenth, 
83  and Eighteenth Judicial Circuits; and the southern region shall 
84  consist of the Eleventh, Fifteenth, Sixteenth, Seventeenth, 
85  Nineteenth, and Twentieth Judicial Circuits. Each regional 
86  office shall be administered by a regional counsel. A regional 
87  counsel must be, and must have been for the preceding 5 years, a 
88  member in good standing of The Florida Bar or a similar 
89  organization in another state. Each capital collateral regional 
90  counsel shall be appointed by the Governor, and is subject to 
91  confirmation by the Senate. The Supreme Court Judicial 
92  Nominating Commission shall recommend to the Governor three 
93  qualified candidates for each appointment as regional counsel. 
94  The Governor shall appoint a regional counsel for each region 
95  from among the recommendations, or, if it is in the best 
96  interest of the fair administration of justice in capital cases, 
97  the Governor may reject the nominations and request submission 
98  of three new nominees by the Supreme Court Judicial Nominating 
99  Commission. Each capital collateral regional counsel shall be 
100  appointed to a term of 3 years. Vacancies in the office of 
101  capital collateral regional counsel shall be filled in the same 
102  manner as appointments. A person appointed as a regional counsel 
103  may not run for or accept appointment to any state office for 2 
104  years following vacation of office. Each capital collateral 
105  counsel shall report to and serve at the pleasure of the 
106  Commission on Capital Cases. 
107         Section 3. Subsections (2) and (4) of section 27.702, 
108  Florida Statutes, are amended to read: 
109         27.702 Duties of the capital collateral regional counsel; 
110  reports.— 
111         (2) The capital collateral regional counsel shall represent 
112  persons convicted and sentenced to death within the region in 
113  collateral postconviction proceedings, unless a court appoints 
114  or permits other counsel to appear as counsel of record pursuant 
115  to ss. 27.710 and 27.711. 
116         (4)(a) The capital collateral regional counsel or private 
117  counsel shall give written notification of each pleading filed 
118  by that office and the name of the person filing the pleading to 
119  the Commission on Capital Cases and to the trial court assigned 
120  to the case. 
121         (b) Each capital collateral regional counsel and each 
122  attorney participating in the pilot program in the northern 
123  region pursuant to s. 27.701(2) shall provide a quarterly report 
124  to the President of the Senate, the Speaker of the House of 
125  Representatives, and the Commission on Capital Cases which 
126  details the number of hours worked by investigators and legal 
127  counsel per case and the amounts per case expended during the 
128  preceding quarter in investigating and litigating capital 
129  collateral cases. 
130         Section 4. Paragraph (c) of subsection (1) and subsection 
131  (2) of section 27.709, Florida Statutes, are amended to read: 
132         27.709 Commission on Capital Cases.— 
133         (1) 
134         (c) The commission shall meet upon the call of the chair 
135  quarterly, and other meetings may be called by the chair upon 
136  giving at least 7 days’ notice to all members and the public. 
137         (2)(a) The commission shall review the administration of 
138  justice in capital collateral cases, receive relevant public 
139  input, review the operation of the capital collateral regional 
140  counsel and private counsel appointed pursuant to ss. 27.710 and 
141  27.711, and advise and make recommendations to the Governor, 
142  Legislature, and Supreme Court. 
143         (b) As part of its duties, the commission shall compile and 
144  analyze case-tracking reports produced by the Supreme Court. In 
145  analyzing these reports, the commission shall develop statistics 
146  to identify trends and changes in case management and case 
147  processing, identify and evaluate unproductive points of delay, 
148  and generally evaluate the way cases are progressing. The 
149  commission shall report these findings to the Legislature by 
150  January 1 of each year. 
151         (c) In addition, The commission shall receive complaints 
152  regarding the practice of any office of regional counsel and 
153  private counsel appointed pursuant to ss. 27.710 and 27.711 and 
154  may investigate and shall refer any complaint to The Florida 
155  Bar, the State Supreme Court, the Department of Law Enforcement, 
156  the Chief Inspector General, or the Commission on Ethics, as 
157  appropriate. 
158         (d)The commission may sponsor programs of continuing legal 
159  education which are devoted specifically to capital cases and 
160  shall undertake any project recommended or approved by the 
161  commission members. 
162         (e)The commission may request each state attorney, circuit 
163  court judge, and the Office of the Attorney General to submit 
164  pertinent reports to the commission for its review. 
165         (f)The commission may exercise subpoena powers and may 
166  receive sworn testimony it deems necessary for the 
167  administration of justice in capital cases. 
168         (g)The commission shall appoint the capital collateral 
169  regional counsel, and may terminate the employment of regional 
170  counsel at any time before the expiration of the appointment. 
171         Section 5. Section 27.710, Florida Statutes, is amended to 
172  read: 
173         27.710 Registry of attorneys applying to represent persons 
174  in postconviction capital collateral proceedings; certification 
175  of minimum requirements; appointment by trial court.— 
176         (1) The executive director of the Commission on Capital 
177  Cases shall compile and maintain a statewide registry of 
178  attorneys in private practice who have certified that they meet 
179  the minimum requirements of this section and s. 27.704(2), who 
180  are available for appointment by the court under this section to 
181  represent persons convicted and sentenced to death in this state 
182  in postconviction collateral proceedings, and who have attended 
183  within the last year a continuing legal education program of at 
184  least 10 hours’ duration devoted specifically to the defense of 
185  capital cases, if available. Continuing legal education programs 
186  meeting the requirements of this rule offered by The Florida Bar 
187  or another recognized provider and approved for continuing legal 
188  education credit by The Florida Bar shall satisfy this 
189  requirement. The failure to comply with this requirement may be 
190  cause for removal from the list until the requirement is 
191  fulfilled. To ensure that sufficient attorneys are available for 
192  appointment by the court, when the number of attorneys on the 
193  registry falls below 50, the executive director shall notify the 
194  chief judge of each circuit by letter and request the chief 
195  judge to promptly submit the names of at least three private 
196  attorneys who regularly practice criminal law in that circuit 
197  and who appear to meet the minimum requirements to represent 
198  persons in postconviction capital collateral proceedings. The 
199  executive director shall send an application to each attorney 
200  identified by the chief judge so that the attorney may register 
201  for appointment as counsel in postconviction capital collateral 
202  proceedings. As necessary, the executive director may also 
203  advertise in legal publications and other appropriate media for 
204  qualified attorneys interested in registering for appointment as 
205  counsel in postconviction capital collateral proceedings. Under 
206  limited circumstances, when the number of qualified lawyers on 
207  the registry fall below 50, and upon the application of an 
208  attorney who does not meet the minimum qualifications set forth 
209  in this section, the application may be forwarded by the 
210  executive director to the full commission for its approval of 
211  the applicant being included on the list of available registry 
212  attorneys. By Not later than September 1 of each year, and as 
213  necessary thereafter, the executive director shall provide to 
214  the Chief Justice of the Supreme Court, the chief judge and 
215  state attorney in each judicial circuit, and the Attorney 
216  General a current copy of its registry of attorneys who are 
217  available for appointment as counsel in postconviction capital 
218  collateral proceedings. The registry must be indexed by judicial 
219  circuit and must contain the requisite information submitted by 
220  the applicants in accordance with this section. 
221         (2)(a) To be eligible for court appointment as counsel in 
222  postconviction capital collateral proceedings, an attorney must 
223  certify on an application provided by the executive director 
224  that he or she is a member in good standing of The Florida Bar 
225  and: 
226         1.Is an active practicing attorney who has at least 5 
227  years’ experience in the practice of criminal law and has 
228  demonstrated the proficiency necessary to represent defendants 
229  in capital cases, including proficiency in the production and 
230  admission of evidence, including psychiatric and forensic 
231  evidence, the use of expert witnesses, and the investigation and 
232  presentation of mitigation evidence; 
233         2.Has attended and completed a minimum of 12 hours of 
234  continuing legal education programs within the previous 2 years 
235  which were devoted to the defense of capital cases and offered 
236  by The Florida Bar, the Commission on Capital Cases, or another 
237  authorized provider of continuing legal education courses; and 
238         3.a.Has tried at least nine state or federal jury trials 
239  to completion, two of which must have been capital cases, and: 
240         (I)Three of which must have been murder trials; 
241         (II)One of which must have been a murder trial and five of 
242  which must have been other felony trials; or 
243         (III)One of which must have included a postconviction 
244  evidentiary hearing and five of which must have been other 
245  felony trials; 
246         b.Has appealed one capital conviction and appealed: 
247         (I)At least three felony convictions, one of which must 
248  have been a murder conviction; 
249         (II)At least three felony convictions and participated in 
250  one capital postconviction evidentiary hearing; or 
251         (III)At least six felony convictions, two of which must 
252  have been murder convictions; or 
253         c.Has litigated as a first-chair attorney at least three 
254  capital collateral evidentiary hearings. 
255         (b)If the trial court finds that exceptional circumstances 
256  exist requiring appointment of an attorney who does not meet the 
257  criteria set forth in paragraph (a), the trial court shall enter 
258  a written order specifying the circumstances and making explicit 
259  findings that the attorney appointed is capable of providing 
260  competent representation in accordance with the intent of this 
261  section. 
262         (c)Failure by an attorney to comply with any criteria set 
263  forth in paragraph (a) may be cause to remove the attorney from 
264  the registry until such criteria is satisfied. 
265         (d)Compliance may be proven by submitting written 
266  certification of compliance to the commission, and may be 
267  submitted by electronic mail satisfies the minimum requirements 
268  for private counsel set forth in s. 27.704(2). 
269         (3) An attorney who applies for registration and court 
270  appointment as counsel in postconviction capital collateral 
271  proceedings must certify that he or she is counsel of record in 
272  not more than four such proceedings and, if appointed to 
273  represent a person in postconviction capital collateral 
274  proceedings, shall continue the such representation under the 
275  terms and conditions set forth in s. 27.711 until the sentence 
276  is reversed, reduced, or carried out or unless permitted to 
277  withdraw from representation by the trial court. The court may 
278  not permit an attorney to withdraw from representation without a 
279  finding of sufficient good cause. The court may impose 
280  appropriate sanctions if it finds that an attorney has shown bad 
281  faith with respect to continuing to represent a defendant in a 
282  postconviction capital collateral proceeding. This section does 
283  not preclude the court from reassigning a case to a capital 
284  collateral regional counsel following discontinuation of 
285  representation if a conflict of interest no longer exists with 
286  respect to the case. 
287         (4)(a) Each private attorney who is appointed by the court 
288  to represent a capital defendant, including court-appointed 
289  attorneys who elect to proceed pro bono, must enter into a 
290  contract with the Chief Financial Officer. If the appointed 
291  attorney fails to execute the contract within 30 days after the 
292  date the contract is mailed to the attorney, the executive 
293  director of the Commission on Capital Cases shall notify the 
294  trial court and remove the attorney from the registry. The Chief 
295  Financial Officer shall develop the form of the contract for 
296  court-appointed attorneys, function as contract manager, and 
297  enforce performance of the terms and conditions of the contract 
298  consistent with the requirements of this chapter. By signing the 
299  such contract, the attorney certifies that he or she intends to 
300  continue the representation under the terms and conditions set 
301  forth in the contract until the sentence is reversed, reduced, 
302  or carried out or until released by order of the trial court. 
303         (b)Each attorney appointed under this section must submit 
304  a report each quarter to the commission, in the format 
305  designated by the commission. If the report is not submitted 
306  within 60 days after the end of the quarter, the executive 
307  director shall remove the attorney from the registry and the 
308  court may impose a fine for noncompliance. The court may also 
309  remove the attorney from the case or cases to which he or she 
310  has been appointed under this section. 
311         (c)An attorney removed from the registry may, at the 
312  discretion of the court, continue to represent any clients that 
313  the attorney has been appointed to represent as of the date of 
314  removal. If the court allows an attorney who has been removed 
315  from the registry to continue to represent appointed capital 
316  defendants, the court must take all necessary actions to ensure 
317  compliance with the requirements of this subsection. An attorney 
318  who has been removed from the registry may not accept further 
319  appointments to represent any new capital defendant unless the 
320  attorney is placed back on the registry as provided in paragraph 
321  (d). 
322         (d)After certifying to the executive director that he or 
323  she will act in accordance with the provisions of this 
324  subsection, an attorney removed from the registry may, after 60 
325  days, reapply for the registry as provided in subsection (2). An 
326  attorney may reapply for the registry no more than two times 
327  under this paragraph for failure to adhere to the requirements 
328  of this subsection. 
329         (5)(a) Upon the motion of the capital collateral regional 
330  counsel to withdraw pursuant to s. 924.056(1)(a); or 
331         (b) Upon notification by the state attorney or the Attorney 
332  General that: 
333         1. Thirty days have elapsed since appointment of the 
334  capital collateral regional counsel and no entry of appearance 
335  has been filed pursuant to s. 924.056; or 
336         2. A person under sentence of death who was previously 
337  represented by private counsel is currently unrepresented in a 
338  postconviction capital collateral proceeding, 
339 
340  the executive director shall immediately notify the trial court 
341  that imposed the sentence of death that the court must 
342  immediately appoint an attorney, selected from the current 
343  registry, to represent such person in collateral actions 
344  challenging the legality of the judgment and sentence in the 
345  appropriate state and federal courts. If the attorney appointed 
346  to represent a defendant under a sentence of death does not wish 
347  to continue representing the defendant in federal proceedings, 
348  the attorney must make a good faith effort to assist the 
349  defendant in finding an attorney who meets the criteria and is 
350  willing to represent the defendant in federal proceedings. The 
351  court may shall have the authority to strike a notice of 
352  appearance filed by a capital collateral regional counsel, if 
353  the court finds the notice was not filed in good faith and may 
354  so notify the executive director that the client is no longer 
355  represented by the Office of Capital Collateral Regional 
356  Counsel. In making an assignment, the court shall give priority 
357  to attorneys whose experience and abilities in criminal law, 
358  especially in capital proceedings, are known by the court to be 
359  commensurate with the responsibility of representing a person 
360  sentenced to death. The trial court must issue an order of 
361  appointment which contains specific findings that the appointed 
362  counsel meets the statutory requirements and has the high 
363  ethical standards necessary to represent a person sentenced to 
364  death. 
365         (6) More than one attorney may not be appointed and 
366  compensated at any one time under s. 27.711 to represent a 
367  person in postconviction capital collateral proceedings. 
368  However, an attorney appointed under this section may designate 
369  another attorney to assist him or her if the designated attorney 
370  meets the qualifications of this section. 
371         Section 6. Section 27.711, Florida Statutes, is amended to 
372  read: 
373         27.711 Terms and conditions of appointment of attorneys as 
374  counsel in postconviction capital collateral proceedings.— 
375         (1) As used in s. 27.710 and this section, the term: 
376         (a) “Capital defendant” means the person who is represented 
377  in postconviction capital collateral proceedings by an attorney 
378  appointed under s. 27.710. 
379         (b) “Executive director” means the executive director of 
380  the Commission on Capital Cases. 
381         (c) “Postconviction capital collateral proceedings” means 
382  one series of collateral litigation of an affirmed conviction 
383  and sentence of death, including the proceedings in the trial 
384  court that imposed the capital sentence, any appellate review of 
385  the sentence by the Supreme Court, any certiorari review of the 
386  sentence by the United States Supreme Court, and any authorized 
387  federal habeas corpus litigation with respect to the sentence. 
388  The term does not include repetitive or successive collateral 
389  challenges to a conviction and sentence of death which is 
390  affirmed by the Supreme Court and undisturbed by any collateral 
391  litigation. 
392         (2) After appointment by the trial court under s. 27.710, 
393  the attorney must immediately file a notice of appearance with 
394  the trial court indicating acceptance of the appointment to 
395  represent the capital defendant throughout all postconviction 
396  capital collateral proceedings, including federal habeas corpus 
397  proceedings, in accordance with this section or until released 
398  by order of the trial court. 
399         (3) An attorney appointed to represent a capital defendant 
400  is entitled to payment of the fees set forth in this section 
401  only upon full performance by the attorney of the duties 
402  specified in this section and approval of payment by the trial 
403  court, and the submission of a payment request by the attorney, 
404  subject to the availability of sufficient funding specifically 
405  appropriated for this purpose. An attorney may not be 
406  compensated under this section for work performed by the 
407  attorney before July 1, 2003, while employed by the northern 
408  regional office of the capital collateral counsel. The Chief 
409  Financial Officer shall notify the executive director and the 
410  court if it appears that sufficient funding has not been 
411  specifically appropriated for this purpose to pay any fees which 
412  may be incurred. The attorney shall maintain appropriate 
413  documentation, including a current and detailed hourly 
414  accounting of time spent representing the capital defendant. The 
415  fee and payment schedule in this section is the exclusive means 
416  of compensating a court-appointed attorney who represents a 
417  capital defendant. When appropriate, a court-appointed attorney 
418  must seek further compensation from the Federal Government, as 
419  provided in 18 U.S.C. s. 3006A or other federal law, in habeas 
420  corpus litigation in the federal courts. An attorney who is 
421  appointed by a court to represent a capital defendant on a pro 
422  bono basis is not entitled to attorney’s fees as provided for in 
423  subsection (4). However, after executing a contract with the 
424  Chief Financial Officer, a pro bono attorney is entitled to 
425  payment for investigative services as specified in subsection 
426  (5) and for miscellaneous expenses actually incurred on behalf 
427  of the capital defendant as specified in subsection (6). If a 
428  registry attorney has been appointed to represent a defendant, a 
429  payment may not be made to any other attorney who volunteers to 
430  represent the same defendant on a pro bono basis. 
431         (4) Upon approval by the trial court, an attorney appointed 
432  to represent a capital defendant under s. 27.710 is entitled to 
433  payment of the following fees by the Chief Financial Officer: 
434         (a) Regardless of the stage of postconviction capital 
435  collateral proceedings, the attorney is entitled to $100 per 
436  hour, up to a maximum of $2,500, before after accepting 
437  appointment and filing a notice of appearance in order to review 
438  the files and status of the case to determine whether to accept 
439  an appointment under the payment schedule in this section. If, 
440  after reviewing the case files, the attorney determines that 
441  payment under this section does not provide adequate 
442  compensation for the foreseeable duties associated with the 
443  prospective appointment, the attorney must decline the 
444  appointment. 
445         (b) The attorney is entitled to $100 per hour, up to a 
446  maximum of $20,000, after timely filing in the trial court the 
447  capital defendant’s complete original motion for postconviction 
448  relief under the Florida Rules of Criminal Procedure. The motion 
449  must raise all issues to be addressed by the trial court. 
450  However, an attorney is entitled to fees under this paragraph if 
451  the court schedules a hearing on a matter that makes the filing 
452  of the original motion for postconviction relief unnecessary or 
453  if the court otherwise disposes of the case. 
454         (c) The attorney is entitled to $100 per hour, up to a 
455  maximum of $20,000, after the final hearing on trial court 
456  issues a final order granting or denying the capital defendant’s 
457  motion for postconviction relief. 
458         (d) The attorney is entitled to $100 per hour, up to a 
459  maximum of $20,000, after timely filing in the Supreme Court the 
460  capital defendant’s brief or briefs that address the trial 
461  court’s final order granting or denying the capital defendant’s 
462  motion for postconviction relief and the state petition for writ 
463  of habeas corpus. 
464         (e) The attorney is entitled to $100 per hour, up to a 
465  maximum of $10,000, after the trial court issues an order 
466  following, pursuant to a remand from the Supreme Court, which 
467  directs the trial court to hold further proceedings on the 
468  capital defendant’s motion for postconviction relief. 
469         (f) The attorney is entitled to $100 per hour, up to a 
470  maximum of $4,000, after the appeal of the trial court’s denial 
471  of the capital defendant’s motion for postconviction relief and 
472  the capital defendant’s state petition for writ of habeas corpus 
473  become final in the Supreme Court. 
474         (g) At the conclusion of the capital defendant’s 
475  postconviction capital collateral proceedings in state court, 
476  the attorney is entitled to $100 per hour, up to a maximum of 
477  $2,500, for the preparation of the initial federal pleading 
478  after filing a petition for writ of certiorari in the Supreme 
479  Court of the United States. 
480         (h) If, at any time, a death warrant is issued, the 
481  attorney is entitled to $100 per hour, up to a maximum of 
482  $5,000. This payment is shall be full compensation for 
483  attorney’s fees and costs for representing the capital defendant 
484  throughout the proceedings before the state courts of Florida. 
485 
486  The hours billed by a contracting attorney under this subsection 
487  may include time devoted to representation of the defendant by 
488  another attorney who is qualified under s. 27.710 and who has 
489  been designated by the contracting attorney to assist him or 
490  her. 
491         (5) An attorney who represents a capital defendant may use 
492  the services of one or more investigators to assist in 
493  representing a capital defendant. Upon approval by the trial 
494  court, the attorney is entitled to payment from the Chief 
495  Financial Officer of $40 per hour, up to a maximum of $15,000, 
496  for the purpose of paying for investigative services. 
497         (6) An attorney who represents a capital defendant is 
498  entitled to a maximum of $15,000 for miscellaneous expenses, 
499  such as the costs of preparing transcripts, compensating expert 
500  witnesses, and copying documents. Upon approval by the trial 
501  court, the attorney is entitled to payment by the Chief 
502  Financial Officer of up to $15,000 for miscellaneous expenses, 
503  except that, if the trial court finds that extraordinary 
504  circumstances exist, the attorney is entitled to payment in 
505  excess of $15,000. 
506         (7) A registry An attorney who is actively representing a 
507  capital defendant is entitled to a maximum of $500 per fiscal 
508  year for tuition and expenses for continuing legal education 
509  that pertains to the representation of capital defendants 
510  regardless of the total number of capital defendants the 
511  attorney is representing. Upon approval by the trial court, the 
512  attorney is entitled to payment by the Chief Financial Officer 
513  for expenses for such tuition and continuing legal education. 
514         (8) By accepting court appointment under s. 27.710 to 
515  represent a capital defendant, the attorney agrees to continue 
516  such representation under the terms and conditions set forth in 
517  this section until the capital defendant’s sentence is reversed, 
518  reduced, or carried out, and the attorney is permitted to 
519  withdraw from such representation by a court of competent 
520  jurisdiction. However, if an attorney is permitted to withdraw 
521  or is otherwise removed from representation prior to full 
522  performance of the duties specified in this section, the trial 
523  court shall approve payment of fees and costs for work 
524  performed, which may not exceed the amounts specified in this 
525  section. An attorney who withdraws or is removed from 
526  representation shall deliver all files, notes, documents, and 
527  research to the successor attorney within 15 days after notice 
528  from the successor attorney. The successor attorney shall bear 
529  the cost of transmitting the files, notes, documents, and 
530  research. 
531         (9) An attorney may not represent more than seven five 
532  defendants in capital postconviction litigation at any one time. 
533  The defendant-representation limit includes cases involving 
534  capital postconviction proceedings under contract with the 
535  capital collateral regional counsel, pro bono cases, registry 
536  cases, and privately retained cases. An attorney may not be 
537  appointed to an additional capital postconviction case until the 
538  attorney’s capital postconviction representation total falls 
539  below the seven-case limit. 
540         (10) This section does not authorize an attorney who 
541  represents a capital defendant to file repetitive or frivolous 
542  pleadings that are not supported by law or by the facts of the 
543  case. An action taken by an attorney who represents a capital 
544  defendant in postconviction capital collateral proceedings may 
545  not be the basis for a claim of ineffective assistance of 
546  counsel. 
547         (11) An attorney appointed under s. 27.710 to represent a 
548  capital defendant may not represent the capital defendant during 
549  a retrial, a resentencing proceeding, a proceeding commenced 
550  under chapter 940, a proceeding challenging a conviction or 
551  sentence other than the conviction and sentence of death for 
552  which the appointment was made, or any civil litigation other 
553  than habeas corpus proceedings. 
554         (12) The court shall monitor the performance of assigned 
555  counsel to ensure that the capital defendant is receiving 
556  quality representation. The court shall also receive and 
557  evaluate allegations that are made regarding the performance of 
558  assigned counsel. The Chief Financial Officer, the Department of 
559  Legal Affairs, the executive director, or any interested person 
560  may advise the court of any circumstance that could affect the 
561  quality of representation, including, but not limited to, false 
562  or fraudulent billing, misconduct, failure to meet continuing 
563  legal education requirements, solicitation to receive 
564  compensation from the capital defendant, or failure to file 
565  appropriate motions in a timely manner. 
566         (13) Before Prior to the filing of a motion for an order 
567  approving payment of attorney’s fees, costs, or related 
568  expenses, the assigned counsel shall deliver a copy of his or 
569  her intended billing, together with supporting affidavits and 
570  all other necessary documentation, to the Chief Financial 
571  Officer’s named contract manager. The contract manager has shall 
572  have 10 business days following from receipt to review the 
573  billings, affidavit, and documentation for completeness and 
574  compliance with contractual and statutory requirements. If the 
575  contract manager objects to any portion of the proposed billing, 
576  the objection and reasons therefor shall be communicated to the 
577  assigned counsel. The assigned counsel may thereafter file his 
578  or her motion for order approving payment of attorney’s fees, 
579  costs, or related expenses together with supporting affidavits 
580  and all other necessary documentation. The motion must specify 
581  whether the Chief Financial Officer’s contract manager objects 
582  to any portion of the billing or the sufficiency of 
583  documentation and, if so, the reason therefor. A copy of the 
584  motion and attachments shall be served on the Chief Financial 
585  Officer’s contract manager, who shall have standing to file 
586  pleadings and appear before the court to contest any motion for 
587  order approving payment. The fact that the Chief Financial 
588  Officer’s contract manager has not objected to any portion of 
589  the billing or to the sufficiency of the documentation is not 
590  binding on the court, which retains primary authority and 
591  responsibility for determining the reasonableness of all 
592  billings for fees, costs, and related expenses, subject to 
593  statutory limitations. 
594         (14) If a trial court judge proposes to award attorney’s 
595  fees in excess of those set forth in this section, the judge 
596  must include written findings of fact that state in detail the 
597  extraordinary nature of the expenditures of the time, energy, 
598  and talents of the attorney in the case which are not ordinarily 
599  expended in other capital collateral cases, and the basis for 
600  the court finding that the case is unusual compared to other 
601  capital postconviction cases. Each attorney participating in the 
602  pilot program in the northern region pursuant to s. 27.701(2), 
603  as a condition of payment pursuant to this section, shall report 
604  on the performance measures adopted by the Legislature for the 
605  capital collateral regional counsel. 
606         Section 7. For the purpose of incorporating the amendments 
607  made by this act to sections 27.710 and 27.711, Florida 
608  Statutes, in references thereto, section 27.7002, Florida 
609  Statutes, is reenacted to read: 
610         27.7002 Limitation on collateral representation; lawyer 
611  disqualification; use of state funds for excess fees not 
612  authorized.— 
613         (1) This chapter does not create any right on behalf of any 
614  person, provided counsel pursuant to any provision of this 
615  chapter, to challenge in any form or manner the adequacy of the 
616  collateral representation provided. 
617         (2) With respect to counsel appointed to represent 
618  defendants in collateral proceedings pursuant to ss. 27.710 and 
619  27.711, the sole method of assuring adequacy of representation 
620  provided shall be in accordance with the provisions of s. 
621  27.711(12). 
622         (3) No provision of this chapter shall be construed to 
623  generate any right on behalf of any attorney appointed pursuant 
624  to s. 27.710, or seeking appointment pursuant to s. 27.710, to 
625  be compensated above the amounts provided in s. 27.711. 
626         (4) No attorney may be appointed, at state expense, to 
627  represent any defendant in collateral legal proceedings except 
628  as expressly authorized in this chapter. 
629         (5) The use of state funds for compensation of counsel 
630  appointed pursuant to s. 27.710 above the amounts set forth in 
631  s. 27.711 is not authorized. 
632         (6) The executive director of the Commission on Capital 
633  Cases is authorized to permanently remove from the registry of 
634  attorneys provided in ss. 27.710 and 27.711 any attorney who 
635  seeks compensation for services above the amounts provided in s. 
636  27.711. 
637         (7) Any attorney who notifies any court, judge, state 
638  attorney, the Attorney General, or the executive director of the 
639  Commission on Capital Cases, that he or she cannot provide 
640  adequate or proper representation under the terms and conditions 
641  set forth in s. 27.711 shall be permanently disqualified from 
642  any attorney registry created under this chapter unless good 
643  cause arises after a change in circumstances. 
644         Section 8. This act shall take effect July 1, 2010. 
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