Florida 2022 2022 Regular Session

Florida Senate Bill S0454 Analysis / Analysis

Filed 11/29/2021

                    The Florida Senate 
BILL ANALYSIS AND FISCAL IMPACT STATEMENT 
(This document is based on the provisions contained in the legislation as of the latest date listed below.) 
Prepared By: The Professional Staff of the Committee on Criminal Justice  
 
BILL: SB 454 
INTRODUCER:  Senator Perry 
SUBJECT:  Florida Commission on Offender Review 
DATE: November 29, 2021 
 
 ANALYST STAFF DIRECTOR  REFERENCE  	ACTION 
1. Siples Jones CJ Pre-meeting 
2.     ACJ   
3.     AP  
 
I. Summary: 
SB 454 increases the rate of payment for retired or former commissioners of the Florida 
Commission on Offender Review (FCOR) from $100 to $200 per day or portion of day, when 
they are assigned to temporary duty due to a workload need. 
 
The bill will have an insignificant, negative fiscal impact on the General Revenue Fund. See 
Section V. Fiscal Impact Statement. 
 
The bill is effective July 1, 2022. 
II. Present Situation: 
Florida Commission on Offender Review 
The FCOR is comprised of three members, who are appointed by the Governor and Cabinet and 
confirmed by the Florida Senate.
1
 Members are appointed for six years and may not serve more 
than two consecutive 6-year terms.
2
 
 
The FCOR functions as a quasi-judicial body that makes a variety of decisions involving parole, 
conditional release, and medical conditional release,
3
 and also operates as the administrative arm 
and investigative arm of the Clemency Board.
4
 
                                                
1
 Sections 947.01 and 947.02(2), F.S. 
2
 Section 947.03, F.S. 
3
 Florida Commission on Offender Review, Organization Overview, available at https://www.fcor.state.fl.us/overview.shtml 
(last visited October 26, 2021). 
4
 Florida Commission on Offender Review, 2020 Annual Report, p. 5, available at 
https://www.fcor.state.fl.us/docs/reports/Annual%20Report%202020.pdf (last visited October 26, 2021). The Clemency 
Board is comprised of the Governor and members of the Cabinet, which includes the Attorney General, the Commissioner of 
Agriculture, and the Chief Financial Officer. The Clemency Board is constitutionally authorized to provide full or partial 
REVISED:   BILL: SB 454   	Page 2 
 
 
Parole 
Parole is a discretionary release that allows certain offenders to serve the remainder of their 
court-imposed sentences in the community under strict supervision. The FCOR’s powers and 
duties, as it relates to parole, include: 
 Determining what persons shall be placed on parole; 
 Fixing the time and conditions of parole; 
 Determining whether a person has violated parole and taking action with respect to such a 
violation; and 
 Making such investigations as may be necessary.
5
 
 
In 1983, sentencing guidelines were enacted and effectively abolished parole for those offenders 
who were sentenced for crimes committed on or after October 1, 1983;
6
 thus, the only inmates 
who are eligible for parole consideration are those who committed: 
 Any felony prior to October 1, 1983, or those who elected to be sentenced outside the 
sentencing guidelines for felonies committed prior to July 1, 1984; 
 A capitol felony prior to October 1, 1995, except: 
o Murder or felony murder committed after May 25, 1994; 
o Making, possessing, throwing, placing, or discharging a destructive device, or attempting 
to do so, which results in the death of another person after May 25, 1994; 
o First degree murder of a law enforcement officer, correctional officer, state attorney, or 
assistant state attorney committed after January 1, 1990; and 
o First degree murder of a justice or judge committed after October 1, 1990; 
 Any continuing criminal enterprise committed before June 17, 1993; or 
 Any attempted murder of a law enforcement officer committed between October 1, 1988, and 
October 1, 1995.
7
 
 
On June 30, 2020, there were 3,959 inmates who were eligible for parole and 424 releasees on 
parole supervision.
8
 In FY 2019–20, the FCOR made 1,419 parole determinations and granted 
parole to 41 inmates. In FY 19-20, the FCOR also made 1,443 revocation determinations.
9
 
 
For each parole-eligible inmate, the FCOR must hold an initial parole interview within a certain 
timeframe,
10
 and establish a presumptive parole release date.
11
 The FCOR must also hold 
subsequent interviews with each parole-eligible inmate at certain time intervals to re-evaluate the 
presumptive parole release date.
12
 Within 90 days of the presumptive parole release date, the 
                                                
pardons, sentence commutations, remissions of fines and forfeitures, restorations of civil rights, restorations of alien status 
under Florida law, specific authority to own, possess, or use firearms, and capital case (death penalty) reviews. 
5
 Section 947.13, F.S. 
6
 Florida Commission on Offender Review, Release Types: Parole, available at https://www.fcor.state.fl.us/release-
types.shtml (last visited November 4, 2021). 
7
 Supra note 4 at p. 6. 
8
 Id. 
9
 Supra note 4 at p. 8. 
10
 Section 947.16, F.S. 
11
 Section 947.172, F.S. “Presumptive parole release date” is the tentative parole release date as determined by the objective 
parole guidelines. See s. 947.005(8), F.S. 
12
 Section 947.174, F.S.  BILL: SB 454   	Page 3 
 
FCOR must meet with the inmate to establish the effective parole release date and a release 
plan.
13
 
 
Once an inmate is paroled, he or she is subject to the conditions imposed by the FCOR.
14
 At least 
two commissioners must review the progress of a parolee after two years of supervision in the 
community and at least biennially thereafter.
15
 If a parolee violates the conditions of parole or is 
subsequently arrested, the FCOR may hold hearings to determine if parole may be restored or if 
it is to be revoked.
16
 
 
Conditional Release 
Conditional release is a non-discretionary release program that requires mandatory post-prison 
supervision of inmates who are sentenced for certain violent crimes and who have served a prior 
felony commitment, who are sentenced as habitual offenders, violent habitual offenders, violent 
career criminals, or designated sexual predators.
17
 The FCOR must determine the terms and 
conditions of the conditional release and examine and dispose any alleged violations of such 
terms and conditions.
18
 
 
In Fiscal Year 19-20, 5,317 inmates were placed on conditional release supervision and 2,945 
inmates were under conditional release supervision on June 30, 2020.
19
 
 
Conditional Medical Release 
Conditional medical release (CMR) is a discretionary release program, in which the FCOR may 
authorize the release of inmates on supervision who are terminally ill or permanently 
incapacitated and who are not a danger to themselves or others.
20
 The Department of Corrections 
(DOC) identifies and refers inmates who may be eligible for CMR to the FCOR for 
consideration. In considering whether to grant CMR, the FCOR may require medical evidence 
and other investigations to be made. 
 
If CMR is granted, the FCOR must establish the terms and conditions of the release, including 
periodic medical evaluations at intervals determined by the FCOR.
21
 The FCOR must also 
examine and dispose of any alleged violations of such terms and conditions. The FCOR may also 
                                                
13
 Section 947.1745, F.S. The “effective parole release date” is the actual parole release date as determined by the 
presumptive parole release date, satisfactory institutional conduct, and an acceptable parole plan. See s. 947.005(5), F.S. 
14
 Rule 23-21.0165, F.A.C. 
15
 Id. 
16
 Rule 23-21.022, F.A.C. There is a preliminary hearing to determine probable cause and then there is a separate hearing on 
the final revocation of parole. 
17
 Supra note 4 at 6, and s. 947.1405, F.S. 
18
 Sections 947.1405(6), and 947.141, F.S. 
19
 Supra note 4 at p. 6. 
20
 Section 947.149, F.S. A “terminally ill inmate” is an inmate who has a condition caused by injury, disease, or illness 
which, to a reasonable degree of medical certainty, renders the inmate terminally ill to the extent that there can be no 
recovery and death is imminent, so that the inmate does not constitute a danger to herself or himself or to others. A 
“permanently incapacitated inmate” is an inmate who has a condition caused by injury, disease, or illness which, to a 
reasonable degree of medical certainty, renders the inmate permanently and irreversibly physically incapacitated to the extent 
that the inmate does not constitute a danger to herself, himself, or others. 
21
 Section 947.149(3) and (4), F.S.  BILL: SB 454   	Page 4 
 
revoke the CMR if the releasee’s medical or physical condition improves to the point that he or 
she no longer meets the CMR criteria.
22
 
 
In the past three fiscal years, the DOC has referred 180 inmates to the FCOR for consideration 
for CMR. The FCOR has granted release to 94 inmates.
23
 In Fiscal Year 19-20, the FCOR 
granted CMR to 35 of the 65 inmates referred to them by the DOC. 
 
Temporary Commissioners 
Subject to the approval of the Governor and the Cabinet, current law authorizes the chair of the 
FCOR to assign retired or former commissioners to serve temporarily when there is a workload 
need.
24
 These temporary commissioners are paid $100 per day or portion of day spent on work 
for the FCOR.
25
 They are also entitled to reimbursement for travel expenses in accordance with 
state law.
26
 
 
Temporary commissioners serve when sitting commissioners are on annual or sick leave, or 
when a vacancy on the FCOR arises.
27
 The temporary commissioner’s duties include making 
public safety decisions, revocation decisions, and release decisions, and issuing warrants for 
violations of the terms and conditions of supervision. Additionally, the temporary commissioners 
also require training on all new and relevant federal and state laws, FCOR rules, and FCOR 
policies and procedures.
28
 
 
The pay for temporary commissioners has not changed since the authority to appoint such 
commissioners was enacted in law in 1983.
29
 Over the last two years, the FCOR has utilized 
temporary commissioners 50 times each year.
30
 
III. Effect of Proposed Changes: 
The bill increases the rate of payment for retired and former commissioners who serve 
temporarily from $100 to $200 per day or portion of day spent on work for the FCOR, when 
there is a workforce need. According to the FCOR, the increase in the daily rate will also meet 
state minimum wage standards.
31
 
 
The bill makes other non-substantive, technical changes. 
 
                                                
22
 Section 947.149(5), F.S. 
23
 Supra note 4 at p. 6. 
24
 Section 947.04, F.S. 
25
 Id. 
26
 Section 112.061, F.S., governs the reimbursement of travel expenses. 
27
 E-mail from Eric Carr, Director of Legislative Affairs, FCOR, (Nov. 4, 2021) (on file with the Senate Committee on 
Criminal Justice). 
28
 Id. 
29
 See ch. 83-131, s. 22, L.O.F. The original law authorized only retired commissioners to serve temporary duty; former 
commissioners were authorized to perform such duty in 1986, see ch. 86-183, s. 27, L.O.F. 
30
 E-mail from Eric Carr, Director of Legislative Affairs, FCOR, (Oct. 25, 2021) (on file with the Senate Committee on 
Criminal Justice). 
31
 Florida Commission on Offender Review, 2022 Agency Analysis of SB 454 (Oct. 21, 2021) (on file with the Senate 
Committee on Criminal Justice).  BILL: SB 454   	Page 5 
 
The bill is effective July 1, 2022. 
IV. Constitutional Issues: 
A. Municipality/County Mandates Restrictions: 
None. 
B. Public Records/Open Meetings Issues: 
None. 
C. Trust Funds Restrictions: 
None. 
D. State Tax or Fee Increases: 
None. 
E. Other Constitutional Issues: 
None identified. 
V. Fiscal Impact Statement: 
A. Tax/Fee Issues: 
None. 
B. Private Sector Impact: 
None. 
C. Government Sector Impact: 
Currently, the FCOR spends $5,000 per year in OPS funding to pay temporary 
commissioners.
32
 The FCOR is requesting an additional $5,174 in recurring general 
revenue funding, which will result in an insignificant, negative fiscal impact on the 
General Revenue Fund.
33
 
VI. Technical Deficiencies: 
None. 
                                                
32
 Supra note 30. 
33
 Florida Commission on Offender Review, Legislative Budget Request for Fiscal Year 2022-23: Hearing Before the Fla. S. 
Comm. on Approp., Subcomm. on Crim. and Civ. Just., (Oct. 20, 2021), committee meeting packet available at 
https://www.flsenate.gov/Committees/Show/ACJ/MeetingPacket/5289/9510_MeetingPacket_5289.pdf (last visited 
November 4, 2021).  BILL: SB 454   	Page 6 
 
VII. Related Issues: 
None. 
VIII. Statutes Affected: 
This bill substantially amends section 947.04 of the Florida Statutes. 
IX. Additional Information: 
A. Committee Substitute – Statement of Changes: 
(Summarizing differences between the Committee Substitute and the prior version of the bill.) 
None. 
B. Amendments: 
None. 
This Senate Bill Analysis does not reflect the intent or official position of the bill’s introducer or the Florida Senate.