Florida 2022 2022 Regular Session

Florida House Bill H0383 Comm Sub / Bill

Filed 12/02/2021

                       
 
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A bill to be entitled 1 
An act relating to criminal conflict and civil 2 
regional counsels; amending s. 27.0065, F.S.; 3 
specifying the responsibilities of regional counsels 4 
regarding witness coordination; amending s. 27.341, 5 
F.S.; revising legislative intent regarding electronic 6 
filing and receipt of court documents; amending s. 7 
27.511, F.S.; removing the requirement that regional 8 
counsel employees be governed by Justice 9 
Administrative Commission classification and salary 10 
and benefits plans; modifying procedures for the 11 
Supreme Court Judicial Nominating Commission to 12 
nominate candidates to the Governor for regional 13 
counsel positions; specifying that the nomination and 14 
appointment process applies retroactively; prohibiting 15 
the court from appointing a regional counsel to 16 
represent a defendant who has retained private 17 
counsel; specifying requirements for the manner of 18 
access to court facilities for regional counsels; 19 
amending s. 27.53, F.S.; revising requirements for the 20 
classification and pay plan developed by the regional 21 
counsels; amending s. 39.0132, F.S.; authorizing the 22 
release of certain confidential information relating 23 
to proceedings involving children to regional counsels 24 
under specified circumstances; amending s. 92.153, 25     
 
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F.S.; providing a limitation on costs for documents 26 
produced in response to a subpoena or records request 27 
by a regional counsel; amending s. 112.19, F.S.; 28 
revising the definition of the term "law enforcement, 29 
correctional, or correctional probation officer" to 30 
include regional counsel investigators for purposes o f 31 
eligibility for certain death benefits; amending s. 32 
320.025, F.S.; authorizing criminal conflict and civil 33 
regional counsel offices to obtain fictitious names 34 
for motor vehicle and vessel plates or decals; 35 
amending s. 393.12, F.S.; waiving an education 36 
requirement for the appointment of attorneys from 37 
regional counsel offices to represent a person with a 38 
developmental disability; amending s. 394.916, F.S.; 39 
requiring a court to appoint a regional counsel or 40 
other counsel to represent an allegedly sexually 41 
violent predator in the event of a conflict; amending 42 
s. 744.331, F.S.; waiving a certain training 43 
requirement for the appointment of attorneys from 44 
regional counsel offices to represent an alleged 45 
incapacitated person; amending s. 943.053, F.S.; 46 
specifying that a regional counsel may not be charged 47 
a fee for accessing certain criminal justice 48 
information; requiring the Department of Law 49 
Enforcement to provide regional counsels online access 50     
 
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to certain information; amending s. 945.10, F.S.; 51 
authorizing the release of certain records and 52 
information to regional counsels; amending s. 945.48, 53 
F.S.; authorizing the appointment of a regional 54 
counsel to represent an inmate subject to involuntary 55 
mental health treatment if certain conditions exist; 56 
amending s. 985.045, F.S.; requiring that regional 57 
counsels have access to official records of juveniles 58 
whom they represent; providing an effective date. 59 
  60 
Be It Enacted by the Legislature of the State of Florida: 61 
 62 
 Section 1.  Section 27.0065, Florida Statutes, i s amended 63 
to read: 64 
 27.0065  Witness coordination. —Each state attorney, and 65 
public defender, and criminal conflict and civil regional 66 
counsel is shall be responsible for: 67 
 (1)  Coordinating court appearances, including pretrial 68 
conferences and depositions, for all witnesses who are 69 
subpoenaed in criminal cases, including law enforcement 70 
personnel. 71 
 (2)  Contacting witnesses and securing information 72 
necessary to place a witness on an on -call status with regard to 73 
his or her court appearance. 74 
 (3)  Contacting witnesses to advise them not to report to 75     
 
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court in the event the case for which they have been subpoenaed 76 
has been continued or has had a plea entered, or in the event 77 
there is any other reason why their attendance is not required 78 
on the dates they have b een ordered to report. 79 
 (4)  Contacting the employer of a witness, when necessary, 80 
to confirm that the employee has been subpoenaed to appear in 81 
court as a witness. 82 
 83 
In addition, the state attorney , or public defender, or criminal 84 
conflict and civil region al counsel may provide additional 85 
services to reduce time and wage losses to a minimum for all 86 
witnesses. 87 
 Section 2.  Subsection (2) of section 27.341, Florida 88 
Statutes, is amended to read: 89 
 27.341  Electronic filing and receipt of court documents. — 90 
 (2)  It is further the expectation of the Legislature that 91 
each office of the state attorney consult with the office of the 92 
public defender for the same circuit served by the office of the 93 
state attorney, the office of criminal conflict and civil 94 
regional counsel assigned to that circuit, the clerks of court 95 
for the circuit, the Florida Court Technology Commission, and 96 
any authority that governs the operation of a statewide portal 97 
for the electronic filing and receipt of court documents. 98 
 Section 3.  Subsections (2), (3), and (7) of section 99 
27.511, Florida Statutes, are amended, and subsection (10) is 100     
 
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added to that section, to read: 101 
 27.511  Offices of criminal conflict and civil regional 102 
counsel; legislative intent; qualifications; appoint ment; 103 
duties.— 104 
 (2)  Each office of criminal conflict and civil regional 105 
counsel shall be assigned to the Justice Administrative 106 
Commission for administrative purposes. The commission shall 107 
provide administrative support and service to the offices to the 108 
extent requested by each regional counsel within the available 109 
resources of the commission. The regional counsel and the 110 
offices are not subject to control, supervision, or direction by 111 
the commission in the performance of their duties , but the 112 
employees of the offices shall be governed by the classification 113 
plan and the salary and benefits plan for the commission . 114 
 (3)(a)  Each regional counsel must be, and must have been 115 
for the preceding 5 years, a member in good standing of The 116 
Florida Bar. Each regional counsel shall be appointed by the 117 
Governor and is subject to confirmation by the Senate. The 118 
Supreme Court Judicial Nominating Commission , in addition to the 119 
current regional counsel, shall nominate recommend to the 120 
Governor the currently serving regional counsel, if he or she 121 
seeks reappointment, and may also nominate up to three not fewer 122 
than two or more than five additional qualified candidates for 123 
appointment to each of the five regional counsel positions for 124 
consideration by the Governor . The Governor shall appoint the 125     
 
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regional counsel for the five regions from among the 126 
commission's nominations recommendations, or, if it is in the 127 
best interest of the fair administration of justice, the 128 
Governor may reject the nominations and request that the Supreme 129 
Court Judicial Nominating Commission submit three new nominees. 130 
The regional counsel shall be appointed to a term of 4 years, 131 
the term beginning on October 1, 2015 , with each successive term 132 
beginning on October 1 every 4 years thereafter. The nomination 133 
and appointment process under this paragraph shall apply 134 
retroactively to the term beginning on October 1, 2019 . 135 
Vacancies shall be filled in the manner provided in paragraph 136 
(b). 137 
 (b)  If for any reason a regional counsel is unable to 138 
complete a full term in office, the Governor may immediately 139 
appoint an interim regional counsel who meets the qualifications 140 
to be a regional counsel to serve as regional counsel for that 141 
region district until a new regional counsel is appointed in the 142 
manner provided in paragraph (a). The Florida Supreme Court 143 
Judicial Nominating Commission shall provide the Governor with a 144 
list of nominees for appointment within 6 months after the date 145 
of the vacancy. A temporary vacancy in office does not affect 146 
the validity of any matters or activities of the office of 147 
regional counsel. 148 
 (7)  The court may not appoint the office of criminal 149 
conflict and civil regional counsel to represent, even on a 150     
 
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temporary basis, any person who is not indigent, except to the 151 
extent that appointment of counsel is specifically provided for 152 
in chapters 390, 394, 415, 743, and 744 without regard to the 153 
indigent status of the person entitled to representation. If a 154 
defendant has retain ed private counsel, the court may not 155 
appoint the office of criminal conflict and civil regional 156 
counsel to represent that defendant simultaneously on the same 157 
case. 158 
 (10)  Each court shall allow for the ingress and egress to 159 
its facilities for regional co unsels and assistant regional 160 
counsels in the same manner as is provided to public defenders 161 
and assistant public defenders, subject to the security 162 
requirements of each courthouse. 163 
 Section 4.  Subsection (4) of section 27.53, Florida 164 
Statutes, is amended to read: 165 
 27.53  Appointment of assistants and other staff; method of 166 
payment.— 167 
 (4)  The five criminal conflict and civil regional counsels 168 
counsel may employ and establish, in the numbers authorized by 169 
the General Appropriations Act, assistant regiona l counsels 170 
counsel and other staff and personnel in each judicial district 171 
pursuant to s. 29.006, who shall be paid from funds appropriated 172 
for that purpose. Notwithstanding s. 790.01, s. 790.02, or s. 173 
790.25(2)(a), an investigator employed by an office of criminal 174 
conflict and civil regional counsel, while actually carrying out 175     
 
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official duties, is authorized to carry concealed weapons if the 176 
investigator complies with s. 790.25(3)(o). However, such 177 
investigators are not eligible for membership in the Speci al 178 
Risk Class of the Florida Retirement System. The five regional 179 
counsels counsel shall jointly develop a coordinated recommended 180 
modifications to the classification and pay plan for submission 181 
to and the salary and benefits plan for the Justice 182 
Administrative Commission, the President of the Senate, and the 183 
Speaker of the House of Representatives by January 1 of each 184 
year. The plan must recommendations shall be submitted to the 185 
commission, the office of the President of the Senate, and the 186 
office of the Speaker of the House of Representatives before 187 
January 1 of each year. Such recommendations shall be developed 188 
in accordance with policies and procedures of the Executive 189 
Office of the Governor established in s. 216.181. Each assistant 190 
regional counsel appo inted by the regional counsel under this 191 
section shall serve at the pleasure of the regional counsel. 192 
Each investigator employed by the regional counsel shall have 193 
full authority to serve any witness subpoena or court order 194 
issued by any court or judge in a criminal case in which the 195 
regional counsel has been appointed to represent the accused. 196 
 Section 5.  Subsection (3) and paragraph (a) of subsection 197 
(4) of section 39.0132, Florida Statutes, are amended to read: 198 
 39.0132  Oaths, records, and confidenti al information.— 199 
 (3)  The clerk shall keep all court records required by 200     
 
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this chapter separate from other records of the circuit court. 201 
All court records required by this chapter shall not be open to 202 
inspection by the public. All records shall be inspecte d only 203 
upon order of the court by persons deemed by the court to have a 204 
proper interest therein, except that, subject to the provisions 205 
of s. 63.162, a child and the parents of the child and their 206 
attorneys, the guardian ad litem, criminal conflict and civ il 207 
regional counsels, law enforcement agencies, and the department 208 
and its designees shall always have the right to inspect and 209 
copy any official record pertaining to the child. The Justice 210 
Administrative Commission may inspect court dockets required by 211 
this chapter as necessary to audit compensation of court -212 
appointed attorneys. If the docket is insufficient for purposes 213 
of the audit, the commission may petition the court for 214 
additional documentation as necessary and appropriate. The court 215 
may permit authorized representatives of recognized 216 
organizations compiling statistics for proper purposes to 217 
inspect and make abstracts from official records, under whatever 218 
conditions upon their use and disposition the court may deem 219 
proper, and may punish by contempt p roceedings any violation of 220 
those conditions. 221 
 (4)(a)1.  All information obtained pursuant to this part in 222 
the discharge of official duty by any judge, employee of the 223 
court, authorized agent of the department, correctional 224 
probation officer, or law enforc ement agent is confidential and 225     
 
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exempt from s. 119.07(1) and may not be disclosed to anyone 226 
other than the authorized personnel of the court, the department 227 
and its designees, correctional probation officers, law 228 
enforcement agents, the guardian ad litem, criminal conflict and 229 
civil regional counsels, and others entitled under this chapter 230 
to receive that information, except upon order of the court. 231 
 2.a.  The following information held by a guardian ad litem 232 
is confidential and exempt from s. 119.07(1) and s. 24(a), Art. 233 
I of the State Constitution: 234 
 (I)  Medical, mental health, substance abuse, child care, 235 
education, law enforcement, court, social services, and 236 
financial records. 237 
 (II)  Any other information maintained by a guardian ad 238 
litem which is ident ified as confidential information under this 239 
chapter. 240 
 b.  Such confidential and exempt information may not be 241 
disclosed to anyone other than the authorized personnel of the 242 
court, the department and its designees, correctional probation 243 
officers, law enforcement agents, guardians ad litem, and others 244 
entitled under this chapter to receive that information, except 245 
upon order of the court. 246 
 Section 6.  Paragraph (a) of subsection (2) of section 247 
92.153, Florida Statutes, is amended to read: 248 
 92.153  Production of documents by witnesses; reimbursement 249 
of costs.— 250     
 
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 (2)  REIMBURSEMENT OF A DISINTERESTED WITNESS. — 251 
 (a)  In any proceeding, a disinterested witness shall be 252 
paid for any costs the witness reasonably incurs either directly 253 
or indirectly in producing, searching for, reproducing, or 254 
transporting documents pursuant to a summons; however, the cost 255 
of documents produced pursuant to a subpoena or records request 256 
by a state attorney, a or public defender, or a criminal 257 
conflict and civil regional counsel may not exceed 15 cents per 258 
page and $10 per hour for research or retrieval. 259 
 Section 7.  Paragraph (b) of subsection (1) of section 260 
112.19, Florida Statutes, is amended to read: 261 
 112.19  Law enforcement, correctional, and correctional 262 
probation officers; de ath benefits.— 263 
 (1)  As used in this section, the term: 264 
 (b)  "Law enforcement, correctional, or correctional 265 
probation officer" means any officer as defined in s. 943.10(14) 266 
or employee of the state or any political subdivision of the 267 
state, including any law enforcement officer, correctional 268 
officer, correctional probation officer, state attorney 269 
investigator, or public defender investigator , or criminal 270 
conflict and civil regional counsel investigator , whose duties 271 
require such officer or employee to inv estigate, pursue, 272 
apprehend, arrest, transport, or maintain custody of persons who 273 
are charged with, suspected of committing, or convicted of a 274 
crime; and the term includes any member of a bomb disposal unit 275     
 
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whose primary responsibility is the location, ha ndling, and 276 
disposal of explosive devices. The term also includes any full -277 
time officer or employee of the state or any political 278 
subdivision of the state, certified pursuant to chapter 943, 279 
whose duties require such officer to serve process or to attend 280 
a session of a circuit or county court as bailiff. 281 
 Section 8.  Subsection (1) of section 320.025, Florida 282 
Statutes, is amended to read: 283 
 320.025  Registration certificate and license plate or 284 
decal issued under fictitious name; application. — 285 
 (1)  A confidential registration certificate and 286 
registration license plate or decal shall be issued under a 287 
fictitious name only for a motor vehicle or vessel owned or 288 
operated by a law enforcement agency of state, county, 289 
municipal, or federal government ;, the Attorney General's 290 
Medicaid Fraud Control Unit ;, or any state public defender's 291 
office; or any criminal conflict and civil regional counsel 292 
office. The requesting agency shall file a written application 293 
with the department, on forms furnished by the depart ment, which 294 
includes a statement that the license plate or decal will be 295 
used for certain activities by the Attorney General's Medicaid 296 
Fraud Control Unit; any or law enforcement or any state public 297 
defender's office; or a regional counsel which require th e 298 
activities requiring concealment of publicly leased or owned 299 
motor vehicles or vessels and a statement of the position 300     
 
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classifications of the individuals who are authorized to use the 301 
license plate or decal. The department may modify its records to 302 
reflect the fictitious identity of the owner or lessee until 303 
such time as the license plate or decal and registration 304 
certificate are surrendered to it. 305 
 Section 9.  Paragraph (a) of subsection (5) of section 306 
393.12, Florida Statutes, is amended to read: 307 
 393.12  Capacity; appointment of guardian advocate. — 308 
 (5)  COUNSEL.—Within 3 days after a petition has been 309 
filed, the court shall appoint an attorney to represent a person 310 
with a developmental disability who is the subject of a petition 311 
to appoint a guardian advocate. The person with a developmental 312 
disability may substitute his or her own attorney for the 313 
attorney appointed by the court. 314 
 (a)  The court shall initially appoint a private attorney 315 
who shall be selected from the attorney registry compiled 316 
pursuant to s. 27.40. Such attorney must have completed a 317 
minimum of 8 hours of education in guardianship. The court may 318 
waive this requirement for an attorney who has served as a 319 
court-appointed attorney in guardian advocate proceedings or as 320 
an attorney of record for guardian advocates for at least 3 321 
years. This education requirement does not apply to a court -322 
appointed attorney who is employed by an office of criminal 323 
conflict and civil regional counsel. 324 
 Section 10.  Subsection (3) of section 394.916, Flori da 325     
 
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Statutes, is amended to read: 326 
 394.916  Trial; counsel and experts; indigent persons; 327 
jury.— 328 
 (3)  At all adversarial proceedings under this act, the 329 
person subject to this act is entitled to the assistance of 330 
counsel, and, if the person is indigent, th e court shall appoint 331 
the public defender or, if a conflict exists, the court shall 332 
appoint a criminal conflict and civil regional counsel or other 333 
counsel to assist the person. 334 
 Section 11.  Paragraph (d) of subsection (2) of section 335 
744.331, Florida Statutes, is amended to read: 336 
 744.331  Procedures to determine incapacity. — 337 
 (2)  ATTORNEY FOR THE ALLEGED INCAPACITATED PERSON. — 338 
 (d)  An attorney seeking to be appointed by a court for 339 
incapacity and guardianship proceedings must have completed a 340 
minimum of 8 hours of education in guardianship. A court may 341 
waive the initial training requirement for an attorney who has 342 
served as a court-appointed attorney in incapacity proceedings 343 
or as an attorney of record for guardians for not less than 3 344 
years. This training requirement does not apply to a court -345 
appointed attorney who is employed by an office of criminal 346 
conflict and civil regional counsel. 347 
 Section 12.  Paragraph (e) of subsection (3) and subsection 348 
(7) of section 943.053, Florida Statutes, are amende d to read: 349 
 943.053  Dissemination of criminal justice information; 350     
 
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fees.— 351 
 (3) 352 
 (e)  The fee per record for criminal history information 353 
provided pursuant to this subsection and s. 943.0542 is $24 per 354 
name submitted, except that the fee for the guardian ad litem 355 
program and vendors of the Department of Children and Families, 356 
the Department of Juvenile Justice, the Agency for Persons with 357 
Disabilities, and the Department of Elderly Affairs is shall be 358 
$8 for each name submitted; the fee for a state criminal history 359 
provided for application processing as required by law to be 360 
performed by the Department of Agriculture and Consumer Services 361 
is shall be $15 for each name submitted; and the fee for 362 
requests under s. 943.0542, which implements the National Child 363 
Protection Act, is shall be $18 for each volunteer name 364 
submitted. Neither an office The state offices of the public 365 
defender nor an office of criminal conflict and civil regional 366 
counsel may shall not be assessed a fee for Florida criminal 367 
history information or wanted person information. 368 
 (7)  Notwithstanding any other provision of l aw, the 369 
department shall provide to each office of the public defender 370 
and each criminal conflict and civil regional counsel online 371 
access to criminal records of this state which are not exempt 372 
from disclosure under chapter 119 or confidential under law. 373 
Such access shall be used solely in support of the duties of a 374 
public defender as provided in s. 27.51 , a criminal conflict and 375     
 
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civil regional counsel as provided in s. 27.511, or of any 376 
attorney specially assigned as authorized in s. 27.53 in the 377 
representation of any person who is determined indigent as 378 
provided in s. 27.52. The costs of establishing and maintaining 379 
such online access must shall be borne by the office to which 380 
the access has been provided. 381 
 Section 13.  Paragraph (d) of subsection (2) of section 382 
945.10, Florida Statutes, is amended to read: 383 
 945.10  Confidential information. — 384 
 (2)  The records and information specified in paragraphs 385 
(1)(a)-(i) may be released as follows unless expressly 386 
prohibited by federal law: 387 
 (d)  Information specifi ed in paragraph (1)(b) to a public 388 
defender or a criminal conflict and civil regional counsel 389 
representing a defendant, except those portions of the records 390 
containing a victim's statement or address, or the statement or 391 
address of a relative of the victim . A request for records or 392 
information pursuant to this paragraph need not be in writing. 393 
 394 
Records and information released under this subsection remain 395 
confidential and exempt from the provisions of s. 119.07(1) and 396 
s. 24(a), Art. I of the State Constitut ion when held by the 397 
receiving person or entity. 398 
 Section 14.  Subsection (3) of section 945.48, Florida 399 
Statutes, is amended to read: 400     
 
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 945.48  Rights of inmates provided mental health treatment; 401 
procedure for involuntary treatment. — 402 
 (3)  PROCEDURE FOR INVOLUNTARY TREATMENT OF INMATES. —403 
Involuntary mental health treatment of an inmate who refuses 404 
treatment that is deemed to be necessary for the appropriate 405 
care of the inmate and the safety of the inmate or others may be 406 
provided at a mental health treatme nt facility. The warden of 407 
the institution containing the mental health treatment facility 408 
shall petition the circuit court serving the county in which the 409 
mental health treatment facility is located for an order 410 
authorizing the treatment of the inmate. Th e inmate shall be 411 
provided with a copy of the petition along with the proposed 412 
treatment; the basis for the proposed treatment; the names of 413 
the examining experts; and the date, time, and location of the 414 
hearing. The inmate may have an attorney represent h im or her at 415 
the hearing, and, if the inmate is indigent, the court shall 416 
appoint the office of the public defender to represent the 417 
inmate at the hearing. If the office of the public defender must 418 
withdraw from the appointment due to a conflict, the court must 419 
appoint the criminal conflict and civil regional counsel or 420 
private counsel pursuant to s. 27.40(1) to represent the inmate 421 
at the hearing. An attorney representing the inmate shall have 422 
access to the inmate and any records, including medical or 423 
mental health records, which are relevant to the representation 424 
of the inmate. 425     
 
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 Section 15.  Subsection (2) of section 985.045, Florida 426 
Statutes, is amended to read: 427 
 985.045  Court records. — 428 
 (2)  The clerk shall keep all official records required by 429 
this section separate from other records of the circuit court, 430 
except those records pertaining to motor vehicle violations, 431 
which shall be forwarded to the Department of Highway Safety and 432 
Motor Vehicles. Except as provided in ss. 943.053 and 433 
985.04(6)(b) and (7), official records required by this chapter 434 
are not open to inspection by the public, but may be inspected 435 
only upon order of the court by persons deemed by the court to 436 
have a proper intere st therein, except that a child and the 437 
parents, guardians, or legal custodians of the child and their 438 
attorneys, law enforcement agencies, the Department of Juvenile 439 
Justice and its designees, the Florida Commission on Offender 440 
Review, the Department of C orrections, and the Justice 441 
Administrative Commission shall always have the right to inspect 442 
and copy any official record pertaining to the child. Offices of 443 
the public defender and criminal conflict and civil regional 444 
counsel offices shall have access to official records of 445 
juveniles on whose behalf they are expected to appear in 446 
detention or other hearings before an appointment of 447 
representation. The court may permit authorized representatives 448 
of recognized organizations compiling statistics for proper 449 
purposes to inspect, and make abstracts from, official records 450     
 
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under whatever conditions upon the use and disposition of such 451 
records the court may deem proper and may punish by contempt 452 
proceedings any violation of those conditions. 453 
 Section 16.  This act shall take effect July 1, 2022. 454