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9 | 9 | | Page 1 of 23 |
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10 | 10 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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14 | 14 | | A bill to be entitled 1 |
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15 | 15 | | An act relating to collateral consequences and 2 |
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16 | 16 | | penalties for criminal offenses; providing a short 3 |
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17 | 17 | | title and legislative intent; adopting the Uniform 4 |
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18 | 18 | | Collateral Consequences of Convictions Act; providing 5 |
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19 | 19 | | a short title; providing definitions; providing 6 |
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20 | 20 | | construction; providing duties of the Department of 7 |
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21 | 21 | | Legal Affairs concerning certain laws; providing for 8 |
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22 | 22 | | collateral consequences of criminal convictions; 9 |
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23 | 23 | | requiring that certain notices be provided to criminal 10 |
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24 | 24 | | defendants; specifying criteria to be used by 11 |
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25 | 25 | | decisionmakers; imposing disqualifications on persons 12 |
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26 | 26 | | convicted of criminal offenses; providing for effects 13 |
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27 | 27 | | of convictions from other states; providing for 14 |
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28 | 28 | | relief; providing for certificates of restoration of 15 |
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29 | 29 | | rights; providing for construction of and reliance on 16 |
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30 | 30 | | such certificates; providing for victim's rights; 17 |
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31 | 31 | | providing applicability; amending s. 893.13, F.S.; 18 |
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32 | 32 | | revising restrictions of possession and sale of 19 |
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33 | 33 | | cannabis; amending s. 893.147, F.S.; revising 20 |
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34 | 34 | | penalties for offenses involving cannabis 21 |
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35 | 35 | | paraphernalia; creating s. 943.0596, F.S.; providing 22 |
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36 | 36 | | for automatic sealing of certain convictions for minor 23 |
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37 | 37 | | cannabis offenses; providing procedures; providing a 24 |
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38 | 38 | | timetable; providing a directive to the Division of 25 |
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46 | 46 | | Page 2 of 23 |
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47 | 47 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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51 | 51 | | Law Revision; providing Legislative intent; requiring 26 |
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52 | 52 | | a report; providing an effective date. 27 |
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53 | 53 | | 28 |
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54 | 54 | | Be It Enacted by the Legislature of the State of Florida: 29 |
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55 | 55 | | 30 |
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56 | 56 | | Section 1. SHORT TITLE; LEGISLATIVE INTENT. — 31 |
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57 | 57 | | Short title. 32 |
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58 | 58 | | (1) This act may be cited as the "Collateral Consequences 33 |
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59 | 59 | | of Convictions and Decriminalization o f Cannabis and All Drugs 34 |
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60 | 60 | | Act." 35 |
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61 | 61 | | (2) In the interest of the health and public safety of the 36 |
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62 | 62 | | residents of Florida, preserving individual freedoms without 37 |
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63 | 63 | | sacrificing community costs, allowing law enforcement to focus 38 |
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64 | 64 | | resources on violent and property crimes , generating revenue for 39 |
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65 | 65 | | education, substance abuse prevention and treatment, freeing 40 |
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66 | 66 | | public resources to invest in communities and other public 41 |
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67 | 67 | | purposes rather than continuing to overburden prisons with a 42 |
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68 | 68 | | population that needs medical attention, seeking c orrective 43 |
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69 | 69 | | equity on the impact of the "war on drugs," and identifying real 44 |
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70 | 70 | | people-centered solutions to various drugs crises like the 45 |
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71 | 71 | | opioid epidemic, the Legislature is prioritizing treatment and 46 |
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72 | 72 | | safety in an effort to preserve lives rather than discard t hem 47 |
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73 | 73 | | through criminalization and incarceration. 48 |
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74 | 74 | | Section 2. Uniform Collateral Consequences of Convictions 49 |
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75 | 75 | | Act.— 50 |
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76 | 76 | | |
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84 | 84 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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88 | 88 | | (1) SHORT TITLE.—This section may be cited as the "Uniform 51 |
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89 | 89 | | Collateral Consequences of Conviction Act." 52 |
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90 | 90 | | (2) DEFINITIONS.—As used in this section, the term: 53 |
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91 | 91 | | (a) "Collateral consequence" means a collateral sanction 54 |
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92 | 92 | | or a disqualification. 55 |
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93 | 93 | | (b) "Collateral sanction" means a penalty, disability, or 56 |
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94 | 94 | | disadvantage, however denominated or imposed on an individual as 57 |
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95 | 95 | | a result of the individual's c onviction of an offense which 58 |
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96 | 96 | | applies by operation of law whether or not the penalty, 59 |
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97 | 97 | | disability, or disadvantage is included in the judgment or 60 |
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98 | 98 | | sentence. The term does not include imprisonment, probation, 61 |
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99 | 99 | | parole, supervised release, forfeiture, restitutio n, fine, 62 |
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100 | 100 | | assessment, or costs of prosecution. 63 |
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101 | 101 | | (c) "Conviction" and "convicted" includes an adjudication 64 |
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102 | 102 | | of juvenile delinquency which has a corresponding meaning. 65 |
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103 | 103 | | (d) "Decisionmaker" means the state acting through a 66 |
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104 | 104 | | department, agency, officer, or inst rumentality, including a 67 |
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105 | 105 | | political subdivision, educational institution, board, or 68 |
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106 | 106 | | commission or its employees. 69 |
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107 | 107 | | (e) "Disqualification" means a penalty, disability, or 70 |
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108 | 108 | | disadvantage, however denominated, that an administrative 71 |
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109 | 109 | | agency, governmental official , or court in a civil proceeding is 72 |
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110 | 110 | | authorized, but not required, to impose on an individual on 73 |
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111 | 111 | | grounds relating to the individual's conviction of an offense. 74 |
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112 | 112 | | (f) "Offense" means a felony, misdemeanor, or finding of 75 |
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121 | 121 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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122 | 122 | | |
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123 | 123 | | |
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125 | 125 | | delinquency under the law of this state, another state, or the 76 |
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126 | 126 | | United States. 77 |
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127 | 127 | | (g) "Person" means an individual, corporation, business 78 |
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128 | 128 | | trust, estate, trust, partnership, limited liability company, 79 |
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129 | 129 | | association, joint venture, public corporation, governmen t or 80 |
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130 | 130 | | governmental subdivision, agency, or instrumentality, or any 81 |
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131 | 131 | | other legal or commercial entity. 82 |
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132 | 132 | | (h) "State" means a state of the United States, the 83 |
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133 | 133 | | District of Columbia, Puerto Rico, the United States Virgin 84 |
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134 | 134 | | Islands, or any territory or insular posse ssion subject to the 85 |
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135 | 135 | | jurisdiction of the United States. 86 |
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136 | 136 | | (3) LIMITATION ON SCOPE. — 87 |
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137 | 137 | | (a) This section does not provide a basis for: 88 |
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138 | 138 | | 1. Invalidating a plea, conviction, or sentence; 89 |
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139 | 139 | | 2. A cause of action for money damages; or 90 |
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140 | 140 | | 3. A claim for relief fr om or defense to the application 91 |
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141 | 141 | | of a collateral consequence based on a failure to comply with 92 |
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142 | 142 | | subsection (4), subsection (5), or subsection (6). 93 |
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143 | 143 | | (b) This section does not affect: 94 |
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144 | 144 | | 1. The duty an individual's attorney owes to the 95 |
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145 | 145 | | individual; 96 |
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146 | 146 | | 2. A claim or right of a victim of an offense; or 97 |
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147 | 147 | | 3. A right or remedy under law other than this section 98 |
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148 | 148 | | available to an individual convicted of an offense. 99 |
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149 | 149 | | (4) IDENTIFICATION, COLLECTION, AND PUBLICATION OF LAWS 100 |
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158 | 158 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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159 | 159 | | |
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160 | 160 | | |
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161 | 161 | | |
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162 | 162 | | REGARDING COLLATERAL CONSEQUENCES. — 101 |
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163 | 163 | | (a) The Department of Legal Affairs: 102 |
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164 | 164 | | 1. Shall identify or cause to be identified any provision 103 |
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165 | 165 | | in this state's constitution, statutes, and administrative rules 104 |
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166 | 166 | | which imposes a collateral sanction or authorizes the imposition 105 |
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167 | 167 | | of a disqualification, and a ny provision of law that may afford 106 |
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168 | 168 | | relief from a collateral consequence. 107 |
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169 | 169 | | 2. Not later than 180 days after the effective date of 108 |
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170 | 170 | | this section, shall prepare or cause to be prepared a collection 109 |
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171 | 171 | | of citations to, and the text or short descriptions of, the 110 |
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172 | 172 | | provisions identified under subparagraph 1. 111 |
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173 | 173 | | 3. Shall update or cause to be updated the collection 112 |
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174 | 174 | | within 90 days after each regular session of the Legislature. 113 |
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175 | 175 | | 4. In complying with subparagraphs 1. and 2., may rely on 114 |
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176 | 176 | | the study of this state's collater al sanctions, 115 |
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177 | 177 | | disqualifications, and relief provisions prepared by the 116 |
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178 | 178 | | National Institute of Justice described in Section 510 of the 117 |
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179 | 179 | | Court Security Improvement Act of 2007, Pub. L. 110 -177. 118 |
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180 | 180 | | (b) The Department of Legal Affairs shall include or cause 119 |
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181 | 181 | | to be included the following statements in a prominent manner at 120 |
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182 | 182 | | the beginning of the collection required by paragraph (a): 121 |
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183 | 183 | | 1. This collection has not been enacted into law and does 122 |
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184 | 184 | | not have the force of law. 123 |
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185 | 185 | | 2. An error or omission in this collection or in any 124 |
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186 | 186 | | reference work cited in this collection is not a reason for 125 |
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195 | 195 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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197 | 197 | | |
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199 | 199 | | invalidating a plea, conviction, or sentence or for not imposing 126 |
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200 | 200 | | a collateral sanction or authorizing a disqualification. 127 |
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201 | 201 | | 3. The laws of other jurisdictions and government 128 |
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202 | 202 | | subdivisions that impose additional collateral sanctions and 129 |
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203 | 203 | | authorize additional disqualifications are not included in this 130 |
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204 | 204 | | collection. 131 |
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205 | 205 | | 4. This collection does not include any law or other 132 |
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206 | 206 | | provision regarding the imposition of or relief from a 133 |
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207 | 207 | | collateral sanction or a disqualification enacted or adopted 134 |
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208 | 208 | | after [insert date the collection was prepared or last updated]. 135 |
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209 | 209 | | (c) The Department of Legal Affairs shall publish or cause 136 |
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210 | 210 | | to be published the collection prepared and updated as required 137 |
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211 | 211 | | by paragraph (a). If available , the department shall publish or 138 |
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212 | 212 | | cause to be published, as part of the collection, the title and 139 |
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213 | 213 | | website address of the most recent collection of: 140 |
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214 | 214 | | 1. The collateral consequences imposed by federal law. 141 |
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215 | 215 | | 2. Any provision of federal law that may afford relief 142 |
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216 | 216 | | from a collateral consequence. 143 |
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217 | 217 | | (d) The collection described in paragraph (c) must be 144 |
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218 | 218 | | available to the public on the Internet without charge not later 145 |
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219 | 219 | | than 10 days after it is created or updated. 146 |
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220 | 220 | | (5) NOTICE OF COLLATERAL CONSEQUENCES IN PRETRIA L 147 |
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221 | 221 | | PROCEEDING AND AT GUILTY PLEA. — 148 |
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222 | 222 | | (a) When an individual receives formal notice that the 149 |
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223 | 223 | | individual is charged with an offense, the state attorney shall 150 |
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232 | 232 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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233 | 233 | | |
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234 | 234 | | |
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235 | 235 | | |
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236 | 236 | | cause information substantially similar to the following to be 151 |
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237 | 237 | | communicated to the individual: 152 |
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238 | 238 | | 153 |
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239 | 239 | | NOTICE OF ADDITIONAL LEGAL CONSEQUENCES 154 |
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240 | 240 | | 155 |
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241 | 241 | | If you plead guilty or are convicted of an offense you may 156 |
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242 | 242 | | suffer additional legal consequences beyond jail or prison, 157 |
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243 | 243 | | probation, periods of supervision, and fines. These 158 |
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244 | 244 | | consequences may include: 159 |
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245 | 245 | | • The inability to get or keep some licenses, permits, or 160 |
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246 | 246 | | jobs. 161 |
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247 | 247 | | • The inability to get or keep benefits such as public 162 |
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248 | 248 | | housing or education. 163 |
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249 | 249 | | • Receiving a harsher sentence if you are convicted of 164 |
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250 | 250 | | another offense in the future. 165 |
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251 | 251 | | • Having the government take your property. 166 |
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252 | 252 | | • The inability to vote or possess a firearm. 167 |
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253 | 253 | | 168 |
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254 | 254 | | If you are not a United States citizen, a guilty plea or 169 |
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255 | 255 | | conviction may also result in your deportation, removal, 170 |
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256 | 256 | | exclusion from admission to the United States, or denial of 171 |
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257 | 257 | | citizenship. 172 |
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258 | 258 | | 173 |
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259 | 259 | | The law may provide way s to obtain some relief from these 174 |
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260 | 260 | | consequences. 175 |
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269 | 269 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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270 | 270 | | |
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271 | 271 | | |
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272 | 272 | | |
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273 | 273 | | 176 |
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274 | 274 | | Further information about the consequences of conviction is 177 |
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275 | 275 | | available on the Internet at [insert website address of the 178 |
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276 | 276 | | collection of laws published under paragraphs 4(c) and 179 |
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277 | 277 | | (d)]. 180 |
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278 | 278 | | 181 |
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279 | 279 | | (b) Before the court accepts a plea of guilty or nolo 182 |
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280 | 280 | | contendre from an individual, the court must confirm that the 183 |
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281 | 281 | | individual received and understands the notice required by 184 |
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282 | 282 | | paragraph (a) and had an opportunity to discuss the notice with 185 |
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283 | 283 | | counsel. 186 |
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284 | 284 | | (6) NOTICE OF COLLATERAL CO NSEQUENCES AT SENTENCING AND 187 |
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285 | 285 | | UPON RELEASE.— 188 |
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286 | 286 | | (a) An individual convicted of an offense shall be given 189 |
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287 | 287 | | notice, as provided in paragraphs (b) and (c) of: 190 |
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288 | 288 | | 1. Collateral consequences that may apply because of the 191 |
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289 | 289 | | conviction. 192 |
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290 | 290 | | 2. The website address of the collection of laws published 193 |
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291 | 291 | | under paragraph 4(c). 194 |
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292 | 292 | | 3. Ways that may be available to obtain relief from 195 |
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293 | 293 | | collateral consequences. 196 |
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294 | 294 | | 4. Contact information for government or nonprofit 197 |
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295 | 295 | | agencies, groups, or organizations, if any, offering assistance 198 |
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296 | 296 | | to individuals seeking relief from collateral consequences. 199 |
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297 | 297 | | 5. When an individual convicted of an offense may vote 200 |
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306 | 306 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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307 | 307 | | |
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308 | 308 | | |
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309 | 309 | | |
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310 | 310 | | under this state's law. 201 |
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311 | 311 | | (b) The state attorney shall provide the notice in 202 |
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312 | 312 | | paragraph (a) as a part of sentencing. 203 |
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313 | 313 | | (c) If an individual is senten ced to imprisonment or other 204 |
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314 | 314 | | incarceration, the officer or agency releasing the individual 205 |
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315 | 315 | | shall provide the notice in paragraph (a) not more than 30 days, 206 |
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316 | 316 | | and, if practicable, at least 10 days before release. 207 |
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317 | 317 | | (7) AUTHORIZATION REQUIRED FOR COLLATERAL SA NCTION; 208 |
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318 | 318 | | AMBIGUITY.— 209 |
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319 | 319 | | (a) A collateral sanction may be imposed only by statute 210 |
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320 | 320 | | or ordinance, or by a rule authorized by law and adopted in 211 |
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321 | 321 | | accordance with chapter 120. 212 |
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322 | 322 | | (b) A law creating a collateral consequence that is 213 |
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323 | 323 | | ambiguous as to whether it imposes a collateral sanction or 214 |
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324 | 324 | | authorizes a disqualification must be construed as authorizing a 215 |
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325 | 325 | | disqualification. 216 |
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326 | 326 | | (8) DECISION TO DISQUALIFY. —In deciding whether to impose 217 |
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327 | 327 | | a disqualification, a decisionmaker shall undertake an 218 |
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328 | 328 | | individualized assessment to det ermine whether the benefit or 219 |
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329 | 329 | | opportunity at issue should be denied the individual. In making 220 |
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330 | 330 | | that decision, the decisionmaker may consider, if substantially 221 |
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331 | 331 | | related to the benefit or opportunity at issue, the particular 222 |
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332 | 332 | | facts and circumstances involved in the offense and the 223 |
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333 | 333 | | essential elements of the offense. A conviction itself may not 224 |
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334 | 334 | | be considered except as having established the elements of the 225 |
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343 | 343 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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344 | 344 | | |
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345 | 345 | | |
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346 | 346 | | |
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347 | 347 | | offense. The decisionmaker shall also consider other relevant 226 |
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348 | 348 | | information, including the effect on third part ies of granting 227 |
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349 | 349 | | the benefit or opportunity and whether the individual has been 228 |
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350 | 350 | | granted relief such as an order of limited relief or a 229 |
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351 | 351 | | certificate of restoration of rights. 230 |
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352 | 352 | | (9) EFFECT OF CONVICTION BY ANOTHER STATE OR THE UNITED 231 |
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353 | 353 | | STATES; RELIEVED OR PARDON ED CONVICTION.— 232 |
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354 | 354 | | (a) For purposes of authorizing or imposing a collateral 233 |
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355 | 355 | | consequence in this state, a conviction of an offense in a court 234 |
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356 | 356 | | of another state or the United States is deemed a conviction of 235 |
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357 | 357 | | the offense in this state with the same elements. If there is no 236 |
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358 | 358 | | offense in this state with the same elements, the conviction is 237 |
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359 | 359 | | deemed a conviction of the most serious offense in this state 238 |
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360 | 360 | | which is established by the elements of the offense. A 239 |
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361 | 361 | | misdemeanor in the jurisdiction of conviction may not be deeme d 240 |
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362 | 362 | | a felony in this state, and an offense lesser than a misdemeanor 241 |
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363 | 363 | | in the jurisdiction of conviction may not be deemed a conviction 242 |
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364 | 364 | | of a felony or misdemeanor in this state. 243 |
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365 | 365 | | (b) For purposes of authorizing or imposing a collateral 244 |
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366 | 366 | | consequence in this sta te, a juvenile adjudication in another 245 |
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367 | 367 | | state or the United States may not be deemed a conviction of a 246 |
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368 | 368 | | felony, misdemeanor, or offense lesser than a misdemeanor in 247 |
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369 | 369 | | this state, but may be deemed a juvenile adjudication for the 248 |
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370 | 370 | | delinquent act in this state wi th the same elements. If there is 249 |
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371 | 371 | | no delinquent act in this state with the same elements, the 250 |
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380 | 380 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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381 | 381 | | |
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382 | 382 | | |
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383 | 383 | | |
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384 | 384 | | juvenile adjudication is deemed an adjudication of the most 251 |
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385 | 385 | | serious delinquent act in this state which is established by the 252 |
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386 | 386 | | elements of the offense. 253 |
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387 | 387 | | (c) A conviction that is reversed, overturned, or 254 |
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388 | 388 | | otherwise vacated by a court of competent jurisdiction of this 255 |
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389 | 389 | | state, another state, or the United States on grounds other than 256 |
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390 | 390 | | rehabilitation or good behavior may not serve as the basis for 257 |
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391 | 391 | | authorizing or imposi ng a collateral consequence in this state. 258 |
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392 | 392 | | (d) A pardon issued by another state or the United States 259 |
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393 | 393 | | has the same effect for purposes of authorizing, imposing, and 260 |
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394 | 394 | | relieving a collateral consequence in this state as it has in 261 |
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395 | 395 | | the issuing jurisdiction. 262 |
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396 | 396 | | (e) A conviction that has been relieved by expungement, 263 |
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397 | 397 | | sealing, annulment, set aside, or vacation by a court of 264 |
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398 | 398 | | competent jurisdiction of another state or the United States on 265 |
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399 | 399 | | grounds of rehabilitation or good behavior, or for which civil 266 |
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400 | 400 | | rights are restored pursuant to statute, has the same effect for 267 |
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401 | 401 | | purposes of authorizing or imposing collateral consequences in 268 |
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402 | 402 | | this state as it has in the jurisdiction of conviction. However, 269 |
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403 | 403 | | such relief or restoration of civil rights does not relieve 270 |
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404 | 404 | | collateral consequences applicable under the law of this state 271 |
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405 | 405 | | for which relief could not be granted under subsection (12) or 272 |
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406 | 406 | | for which relief was expressly withheld by the court order or by 273 |
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407 | 407 | | the law of the jurisdiction that relieved the conviction. An 274 |
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408 | 408 | | individual convicted in another jurisdiction may seek relief 275 |
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416 | 416 | | Page 12 of 23 |
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417 | 417 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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418 | 418 | | |
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419 | 419 | | |
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420 | 420 | | |
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421 | 421 | | under subsection (10) or subsection (11) from any collateral 276 |
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422 | 422 | | consequence for which relief was not granted in the issuing 277 |
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423 | 423 | | jurisdiction, other than those listed in subsection (12), and 278 |
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424 | 424 | | the Board of Executive Clemency sha ll consider that the 279 |
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425 | 425 | | conviction was relieved or civil rights restored in deciding 280 |
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426 | 426 | | whether to issue an order of limited relief or certificate of 281 |
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427 | 427 | | restoration of rights. 282 |
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428 | 428 | | (f) A charge or prosecution in any jurisdiction which has 283 |
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429 | 429 | | been finally terminated witho ut a conviction and imposition of 284 |
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430 | 430 | | sentence based on participation in a deferred adjudication or 285 |
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431 | 431 | | diversion program may not serve as the basis for authorizing or 286 |
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432 | 432 | | imposing a collateral consequence in this state. This subsection 287 |
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433 | 433 | | does not affect the validity of any restriction or condition 288 |
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434 | 434 | | imposed by law as part of participation in the deferred 289 |
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435 | 435 | | adjudication or diversion program, before or after the 290 |
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436 | 436 | | termination of the charge or prosecution. 291 |
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437 | 437 | | (10) ORDER OF LIMITED RELIEF. — 292 |
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438 | 438 | | (a) An individual convicted of an offe nse may petition for 293 |
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439 | 439 | | an order of limited relief from one or more collateral sanctions 294 |
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440 | 440 | | related to employment, education, housing, public benefits, or 295 |
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441 | 441 | | occupational licensing. The petition may be presented to the: 296 |
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442 | 442 | | 1. Sentencing court at or before sentencin g; or 297 |
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443 | 443 | | 2. Board of Executive Clemency at any time after 298 |
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444 | 444 | | sentencing. 299 |
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445 | 445 | | (b) Except as otherwise provided in subsection (12), the 300 |
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454 | 454 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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455 | 455 | | |
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456 | 456 | | |
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457 | 457 | | |
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458 | 458 | | court or the Board of Executive Clemency may issue an order of 301 |
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459 | 459 | | limited relief relieving one or more of the collateral sanctions 302 |
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460 | 460 | | described in paragraph (a) if, after reviewing the petition, the 303 |
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461 | 461 | | individual's criminal history, any filing by a victim under 304 |
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462 | 462 | | subsection (15) or a prosecutor, and any other relevant 305 |
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463 | 463 | | evidence, it finds the individual has established by a 306 |
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464 | 464 | | preponderance of the evidence that: 307 |
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465 | 465 | | 1. Granting the petition will materially assist the 308 |
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466 | 466 | | individual in obtaining or maintaining employment, education, 309 |
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467 | 467 | | housing, public benefits, or occupational licensing. 310 |
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468 | 468 | | 2. The individual has substantial need for the relief 311 |
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469 | 469 | | requested in order to live a law-abiding life. 312 |
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470 | 470 | | 3. Granting the petition would not pose an unreasonable 313 |
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471 | 471 | | risk to the safety or welfare of the public or any individual. 314 |
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472 | 472 | | (c) The order of limited relief must specify: 315 |
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473 | 473 | | 1. The collateral sanction from which relief is gran ted. 316 |
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474 | 474 | | 2. Any restriction imposed pursuant to paragraph (13)(a). 317 |
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475 | 475 | | (d) An order of limited relief relieves a collateral 318 |
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476 | 476 | | sanction to the extent provided in the order. 319 |
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477 | 477 | | (e) If a collateral sanction has been relieved pursuant to 320 |
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478 | 478 | | this section, a decisionmak er may consider the conduct 321 |
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479 | 479 | | underlying a conviction as provided in subsection (8). 322 |
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480 | 480 | | (11) CERTIFICATE OF RESTORATION OF RIGHTS. — 323 |
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481 | 481 | | (a) An individual convicted of an offense may petition the 324 |
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482 | 482 | | Board of Executive Clemency for a certificate of restoration of 325 |
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483 | 483 | | |
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490 | 490 | | Page 14 of 23 |
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491 | 491 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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492 | 492 | | |
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493 | 493 | | |
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494 | 494 | | |
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495 | 495 | | rights relieving collateral sanctions not sooner than 5 years 326 |
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496 | 496 | | after the individual's most recent conviction of a felony or 327 |
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497 | 497 | | misdemeanor in any jurisdiction, or not sooner than 5 years 328 |
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498 | 498 | | after the individual's release from confinement pursuant to a 329 |
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499 | 499 | | criminal sentence in any jurisdiction, whichever is later. 330 |
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500 | 500 | | (b) Except as otherwise provided in subsection (12), the 331 |
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501 | 501 | | Board of Executive Clemency may issue a certificate of 332 |
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502 | 502 | | restoration of rights if, after reviewing the petition, the 333 |
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503 | 503 | | individual's criminal history, any filing by a victim under 334 |
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504 | 504 | | subsection (15) or a prosecutor, and any other relevant 335 |
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505 | 505 | | evidence, the board finds the individual has established by a 336 |
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506 | 506 | | preponderance of the evidence that: 337 |
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507 | 507 | | 1. The individual is engaged in, or seeking to engage in, 338 |
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508 | 508 | | a lawful occupation or activity, including employment, training, 339 |
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509 | 509 | | education, or rehabilitative programs, or the individual 340 |
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510 | 510 | | otherwise has a lawful source of support. 341 |
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511 | 511 | | 2. The individual is not in violation of the terms of any 342 |
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512 | 512 | | criminal sentence, or that any failure to comp ly is justified, 343 |
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513 | 513 | | excused, involuntary, or insubstantial. 344 |
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514 | 514 | | 3. A criminal charge is not pending against the 345 |
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515 | 515 | | individual. 346 |
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516 | 516 | | 4. Granting the petition would not pose an unreasonable 347 |
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517 | 517 | | risk to the safety or welfare of the public or any individual. 348 |
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518 | 518 | | (c) A certificate of restoration of rights must specify 349 |
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519 | 519 | | any restriction imposed and collateral sanction from which 350 |
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520 | 520 | | |
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528 | 528 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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529 | 529 | | |
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530 | 530 | | |
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531 | 531 | | |
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532 | 532 | | relief has not been granted under paragraph (13)(a). 351 |
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533 | 533 | | (d) A certificate of restoration of rights relieves all 352 |
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534 | 534 | | collateral sanctions, except those listed in subsection (12) and 353 |
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535 | 535 | | any others specifically excluded in the certificate. 354 |
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536 | 536 | | (e) If a collateral sanction has been relieved pursuant to 355 |
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537 | 537 | | this subsection, a decisionmaker may consider the conduct 356 |
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538 | 538 | | underlying a conviction as provided in subsec tion (8). 357 |
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539 | 539 | | (12) COLLATERAL SANCTIONS NOT SUBJECT TO ORDER OF LIMITED 358 |
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540 | 540 | | RELIEF OR CERTIFICATE OF RESTORATION OF RIGHTS. —An order of 359 |
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541 | 541 | | limited relief or certificate of restoration of rights may not 360 |
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542 | 542 | | be issued to relieve the following collateral sanctions: 361 |
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543 | 543 | | (a) Requirements imposed by s. 775.021 or s. 943.0435; 362 |
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544 | 544 | | (b) A motor vehicle license suspension, revocation, 363 |
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545 | 545 | | limitation, or ineligibility pursuant to s. 316.193 or s. 364 |
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546 | 546 | | 322.27, for which restoration or relief is available pursuant to 365 |
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547 | 547 | | s. 322.271; or 366 |
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548 | 548 | | (c) Ineligibility for employment pursuant to general law. 367 |
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549 | 549 | | (13) ISSUANCE, MODIFICATION, AND REVOCATION OF ORDER OF 368 |
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550 | 550 | | LIMITED RELIEF AND CERTIFICATE OF RESTORATION OF RIGHTS. — 369 |
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551 | 551 | | (a) When a petition is filed under subsection (10) or 370 |
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552 | 552 | | subsection (11), including a pe tition for enlargement of an 371 |
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553 | 553 | | existing order of limited relief or certificate of restoration 372 |
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554 | 554 | | of rights, the Board of Executive Clemency shall notify the 373 |
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555 | 555 | | office that prosecuted the offense giving rise to the collateral 374 |
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556 | 556 | | consequence from which relief is sought and, if the conviction 375 |
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557 | 557 | | |
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564 | 564 | | Page 16 of 23 |
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565 | 565 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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566 | 566 | | |
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567 | 567 | | |
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568 | 568 | | |
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569 | 569 | | was not obtained in a court of this state, the Attorney General 376 |
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570 | 570 | | of this state. The court may issue an order and the Board of 377 |
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571 | 571 | | Executive Clemency may issue an order or certificate subject to 378 |
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572 | 572 | | restriction, condition, or additional requi rement. When issuing, 379 |
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573 | 573 | | denying, modifying, or revoking an order or certificate, the 380 |
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574 | 574 | | Board of Executive Clemency may impose conditions for 381 |
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575 | 575 | | reapplication. 382 |
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576 | 576 | | (b) The Board of Executive Clemency may restrict or revoke 383 |
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577 | 577 | | an order of limited relief or certificate of restoration of 384 |
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578 | 578 | | rights it issued or an order of limited relief issued by a court 385 |
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579 | 579 | | in this state if it finds just cause by a preponderance of the 386 |
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580 | 580 | | evidence. Just cause includes subsequent conviction of a felony 387 |
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581 | 581 | | in this state or of an offense in another jurisd iction that is 388 |
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582 | 582 | | deemed a felony in this state under paragraph (9)(a). An order 389 |
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583 | 583 | | of restriction or revocation may be issued: 390 |
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584 | 584 | | 1. On motion of the Board of Executive Clemency, the 391 |
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585 | 585 | | office of the prosecutor that obtained the conviction, or a 392 |
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586 | 586 | | government agency designated by that prosecutor. 393 |
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587 | 587 | | 2. After notice to the individual and any prosecutor that 394 |
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588 | 588 | | has appeared in the matter. 395 |
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589 | 589 | | 3. After a hearing under the chapter 120 if requested by 396 |
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590 | 590 | | the individual or the prosecutor that made the motion or any 397 |
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591 | 591 | | prosecutor that has appeared in the matter. 398 |
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592 | 592 | | (c) The court or Board of Executive Clemency shall order 399 |
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593 | 593 | | any test, report, investigation, or disclosure by the individual 400 |
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594 | 594 | | |
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596 | 596 | | |
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601 | 601 | | Page 17 of 23 |
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602 | 602 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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603 | 603 | | |
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604 | 604 | | |
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605 | 605 | | |
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606 | 606 | | it reasonably believes necessary to its decision to issue, 401 |
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607 | 607 | | modify, or revoke an order of limited relief or certificate of 402 |
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608 | 608 | | restoration of rights. If there are material disputed issues of 403 |
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609 | 609 | | fact or law, the individual and any prosecutor notified under 404 |
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610 | 610 | | paragraph (a) or another prosecutorial agency designated by a 405 |
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611 | 611 | | prosecutor notified under paragraph (a) may submi t evidence and 406 |
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612 | 612 | | be heard on those issues. 407 |
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613 | 613 | | (d) The Board of Executive Clemency shall maintain a 408 |
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614 | 614 | | public record of the issuance, modification, and revocation of 409 |
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615 | 615 | | orders of limited relief and certificates of restoration of 410 |
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616 | 616 | | rights. The criminal history record system of the Department of 411 |
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617 | 617 | | Law Enforcement must include issuance, modification, and 412 |
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618 | 618 | | revocation of orders and certificates. 413 |
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619 | 619 | | (e) The Board of Executive Clemency may adopt rules for 414 |
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620 | 620 | | application, determination, modification, and revocation of 415 |
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621 | 621 | | orders of limited relief and certificates of restoration of 416 |
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622 | 622 | | rights. 417 |
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623 | 623 | | (14) RELIANCE ON ORDER OR CERTIFICATE AS EVIDENCE OF DUE 418 |
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624 | 624 | | CARE.—In a judicial or administrative proceeding alleging 419 |
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625 | 625 | | negligence or other fault, an order of limited relief or a 420 |
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626 | 626 | | certificate of restoratio n of rights may be introduced as 421 |
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627 | 627 | | evidence of a person's due care in hiring, retaining, licensing, 422 |
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628 | 628 | | leasing to, admitting to a school or program, or otherwise 423 |
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629 | 629 | | transacting business or engaging in activity with the individual 424 |
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630 | 630 | | to whom the order was issued, if t he person knew of the order or 425 |
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631 | 631 | | |
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632 | 632 | | HB 725 2022 |
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638 | 638 | | Page 18 of 23 |
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639 | 639 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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640 | 640 | | |
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641 | 641 | | |
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642 | 642 | | |
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643 | 643 | | certificate at the time of the alleged negligence or other 426 |
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644 | 644 | | fault. 427 |
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645 | 645 | | (15) VICTIM'S RIGHTS. —A victim of an offense may 428 |
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646 | 646 | | participate in a proceeding for issuance, modification, or 429 |
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647 | 647 | | revocation of an order of limited relief or a cer tificate of 430 |
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648 | 648 | | restoration of rights in the same manner as at a sentencing 431 |
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649 | 649 | | proceeding. 432 |
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650 | 650 | | (16) APPLICABILITY AND CONSTRUCTION. — 433 |
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651 | 651 | | (a) In applying and construing this uniform act, 434 |
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652 | 652 | | consideration must be given to the need to promote uniformity of 435 |
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653 | 653 | | the law with respect to its subject matter among states that 436 |
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654 | 654 | | enact it. 437 |
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655 | 655 | | (b) This section applies to collateral consequences 438 |
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656 | 656 | | whenever enacted or imposed, unless the law creating the 439 |
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657 | 657 | | collateral consequence expressly states that this section does 440 |
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658 | 658 | | not apply. 441 |
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659 | 659 | | (c) This section does not invalidate the imposition of a 442 |
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660 | 660 | | collateral sanction on an individual before the effective date 443 |
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661 | 661 | | of this section, but a collateral sanction validly imposed 444 |
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662 | 662 | | before the effective date of this section may be the subject of 445 |
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663 | 663 | | relief under this section. 446 |
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664 | 664 | | Section 3. Subsection (3) and paragraph (b) of subsection 447 |
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665 | 665 | | (6) of section 893.13, Florida Statutes, are amended to read: 448 |
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666 | 666 | | 893.13 Prohibited acts; penalties. — 449 |
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667 | 667 | | (3) A person who delivers, without consideration, one 450 |
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668 | 668 | | |
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669 | 669 | | HB 725 2022 |
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670 | 670 | | |
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671 | 671 | | |
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672 | 672 | | |
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675 | 675 | | Page 19 of 23 |
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676 | 676 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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677 | 677 | | |
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678 | 678 | | |
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679 | 679 | | |
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680 | 680 | | ounce 20 grams or less of cannabis, as defined in this chapter, 451 |
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681 | 681 | | commits a noncriminal violation misdemeanor of the first degree , 452 |
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682 | 682 | | punishable by a fine of $50 as provided in s. 775.082 or s. 453 |
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683 | 683 | | 775.083. As used in this subsection, the term "cannabis" does 454 |
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684 | 684 | | not include the resin extracted from the plants of the genus 455 |
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685 | 685 | | Cannabis or any compound manufacture, salt, derivative, mixture, 456 |
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686 | 686 | | or preparation of such resin. 457 |
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687 | 687 | | (6) 458 |
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688 | 688 | | (b) If the offense is the possession of one ounce 20 grams 459 |
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689 | 689 | | or less of cannabis, as defined in this chapter, the person 460 |
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690 | 690 | | commits a noncriminal violation misdemeanor of the first degree , 461 |
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691 | 691 | | punishable by a fine of $50 as provided in s. 775.082 or s. 462 |
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692 | 692 | | 775.083. As used in this subsection, the term "cannabis" does 463 |
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693 | 693 | | not include the resin extracted from the plants of the genus 464 |
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694 | 694 | | Cannabis, or any compound manufacture, salt, derivative, 465 |
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695 | 695 | | mixture, or preparation of such resin. 466 |
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696 | 696 | | Section 4. Subsection (1) of section 893.147, Florida 467 |
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697 | 697 | | Statutes, is amended to read: 468 |
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698 | 698 | | 893.147 Use, possession, manufacture, delivery, 469 |
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699 | 699 | | transportation, adverti sement, or retail sale of drug 470 |
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700 | 700 | | paraphernalia, specified machines, and materials. — 471 |
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701 | 701 | | (1)(a) USE OR POSSESSION OF DRUG PARAPHERNALIA. —It is 472 |
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702 | 702 | | unlawful for any person to use, or to possess with intent to 473 |
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703 | 703 | | use, drug paraphernalia: 474 |
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704 | 704 | | 1.(a) To plant, propagate, cultivate, grow, harvest, 475 |
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705 | 705 | | |
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706 | 706 | | HB 725 2022 |
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707 | 707 | | |
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708 | 708 | | |
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709 | 709 | | |
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712 | 712 | | Page 20 of 23 |
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713 | 713 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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714 | 714 | | |
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715 | 715 | | |
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716 | 716 | | |
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717 | 717 | | manufacture, compound, convert, produce, process, prepare, test, 476 |
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718 | 718 | | analyze, pack, repack, store, contain, or conceal a controlled 477 |
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719 | 719 | | substance in violation of this chapter; or 478 |
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720 | 720 | | 2.(b) To inject, ingest, inhale, o r otherwise introduce 479 |
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721 | 721 | | into the human body a controlled substance in violation of this 480 |
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722 | 722 | | chapter. 481 |
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723 | 723 | | (b) Any person who violates this subsection commits: is 482 |
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724 | 724 | | guilty of 483 |
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725 | 725 | | 1. A noncriminal violation, punishable by a fine of $500 484 |
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726 | 726 | | for a violation involving parapher nalia used exclusively for 485 |
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727 | 727 | | personal use and consumption of cannabis as it relates to 486 |
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728 | 728 | | storing, preparing, containing, or concealing . 487 |
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729 | 729 | | 2. A misdemeanor of the first degree, punishable as 488 |
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730 | 730 | | provided in s. 775.082 or s. 775.083 for any other violation of 489 |
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731 | 731 | | this subsection. 490 |
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732 | 732 | | Section 5. Section 943.0596, Florida Statutes, is created 491 |
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733 | 733 | | to read: 492 |
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734 | 734 | | 943.0596 Automatic sealing of records for minor cannabis 493 |
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735 | 735 | | offenses.— 494 |
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736 | 736 | | (1) RULEMAKING.—Notwithstanding any law dealing generally 495 |
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737 | 737 | | with the preservation and destruction of pub lic records, the 496 |
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738 | 738 | | department shall adopt rules addressing the automatic sealing of 497 |
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739 | 739 | | any criminal history record of a minor or adult described in 498 |
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740 | 740 | | this section. 499 |
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741 | 741 | | (2) ELIGIBILITY.— 500 |
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742 | 742 | | |
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743 | 743 | | HB 725 2022 |
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744 | 744 | | |
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745 | 745 | | |
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749 | 749 | | Page 21 of 23 |
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750 | 750 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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751 | 751 | | |
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752 | 752 | | |
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753 | 753 | | |
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754 | 754 | | (a) The department shall automatically seal a criminal 501 |
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755 | 755 | | history record for a v iolation of s. 893.13(3) or paragraph 502 |
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756 | 756 | | (6)(b), if: 503 |
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757 | 757 | | 1. One year or more has elapsed since the date of the 504 |
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758 | 758 | | arrest or law enforcement interaction documented in the records. 505 |
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759 | 759 | | 2. No criminal charges were filed relating to the arrest 506 |
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760 | 760 | | or law enforcement interac tion or criminal charges were filed 507 |
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761 | 761 | | and subsequently dismissed or vacated or the arrestee was 508 |
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762 | 762 | | acquitted. 509 |
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763 | 763 | | (b) If the law enforcement agency is unable to verify 510 |
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764 | 764 | | satisfaction of the condition in subparagraph (a)2., records 511 |
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765 | 765 | | that satisfy the condition in subp aragraph (a)1. shall be 512 |
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766 | 766 | | automatically expunged. 513 |
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767 | 767 | | (c) There is no limitation on the number of times a person 514 |
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768 | 768 | | may obtain an automatic sealing for a criminal history record 515 |
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769 | 769 | | described in paragraph (a). 516 |
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770 | 770 | | (3) PROCESS FOR AND EFFECT OF AUTOMATIC SEALING. — 517 |
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771 | 771 | | (a)1. Records shall be expunged under the following 518 |
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772 | 772 | | timelines: 519 |
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773 | 773 | | a. Records created before the effective date of this act, 520 |
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774 | 774 | | but on or after January 1, 2013, shall be automatically expunged 521 |
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775 | 775 | | before January 1, 2024. 522 |
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776 | 776 | | b. Records created before January 1, 2013, bu t on or after 523 |
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777 | 777 | | January 1, 2000, shall be automatically expunged before January 524 |
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778 | 778 | | 1, 2025. 525 |
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779 | 779 | | |
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780 | 780 | | HB 725 2022 |
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781 | 781 | | |
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782 | 782 | | |
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787 | 787 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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788 | 788 | | |
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789 | 789 | | |
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790 | 790 | | |
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791 | 791 | | c. Records created before January 1, 2000, shall be 526 |
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792 | 792 | | automatically expunged before January 1, 2026. 527 |
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793 | 793 | | 2. This section does not restrict or modify an 528 |
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794 | 794 | | individual's right to have his or her records expunged except as 529 |
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795 | 795 | | otherwise may be provided in this chapter, or diminish or 530 |
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796 | 796 | | abrogate any rights or remedies otherwise available to the 531 |
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797 | 797 | | individual. 532 |
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798 | 798 | | (b) Upon the disposition of a criminal case resulting in a 533 |
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799 | 799 | | criminal history rec ord eligible for automatic sealing under 534 |
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800 | 800 | | paragraph (2)(a), the clerk of the court shall transmit a 535 |
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801 | 801 | | certified copy of the disposition of the criminal history record 536 |
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802 | 802 | | to the department, which shall seal the criminal history record 537 |
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803 | 803 | | upon receipt of the certifie d copy. 538 |
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804 | 804 | | (c) Automatic sealing of a criminal history record does 539 |
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805 | 805 | | not require sealing by the court or other criminal justice 540 |
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806 | 806 | | agencies, or that such record be surrendered to the court, and 541 |
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807 | 807 | | such record shall continue to be maintained by the department 542 |
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808 | 808 | | and other criminal justice agencies. 543 |
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809 | 809 | | (d) Except as provided in this section, automatic sealing 544 |
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810 | 810 | | of a criminal history record shall have the same effect, and the 545 |
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811 | 811 | | department may disclose such a record in the same manner, as a 546 |
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812 | 812 | | record sealed under s. 943.059. 547 |
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813 | 813 | | Section 6. The Legislature intends the prioritization of 548 |
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814 | 814 | | rehabilitative health intervention in lieu of criminalization 549 |
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815 | 815 | | for personal usage of controlled substances, including but is 550 |
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816 | 816 | | |
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817 | 817 | | HB 725 2022 |
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818 | 818 | | |
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819 | 819 | | |
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820 | 820 | | |
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821 | 821 | | CODING: Words stricken are deletions; words underlined are additions. |
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822 | 822 | | hb0725-00 |
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823 | 823 | | Page 23 of 23 |
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824 | 824 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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825 | 825 | | |
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826 | 826 | | |
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827 | 827 | | |
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828 | 828 | | not limited to stimulants including cocaine, methamphetamine, 551 |
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829 | 829 | | opioids, heroin, fentanyl, depressants or benzodiazepines, and 552 |
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830 | 830 | | other addictive controlled substances. 553 |
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831 | 831 | | (1) Crimes associated with the personal usage and 554 |
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832 | 832 | | possession of controlled substances that do not involve 555 |
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833 | 833 | | production, distribution or sale shall be decriminalized in 556 |
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834 | 834 | | favor or civil fines and referral for drug rehabilitation. 557 |
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835 | 835 | | (2) The Department of Health shall conduct a study on more 558 |
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836 | 836 | | effective methods of addressing drug addiction in lieu of 559 |
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837 | 837 | | criminalizing. This study shall include but not be limited to 560 |
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838 | 838 | | supervised drug consumption facilities, which have been proven 561 |
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839 | 839 | | to reduce public disorder associated with drugs, and lead to a 562 |
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840 | 840 | | drop in the behaviors linked to HIV and Hepatitis C 563 |
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841 | 841 | | transmission; programs that have been successful in Seattle, San 564 |
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842 | 842 | | Francisco and Philadelphia; and any other rehabilitative 565 |
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843 | 843 | | centered solutions. The Department shall make a report to the 566 |
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844 | 844 | | Governor, The President of the Senate, and the Speaker of the 567 |
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845 | 845 | | House of Representatives no later than December 31, 2022. 568 |
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846 | 846 | | Section 7. The Division of Law Revision i s directed to 569 |
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847 | 847 | | replace the phrases "the effective date of this act" and "the 570 |
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848 | 848 | | effective date of this section" wherever they occur in this act 571 |
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849 | 849 | | with the date this act becomes a law. 572 |
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850 | 850 | | Section 8. This act shall take effect July 1, 2022. 573 |
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