CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 1 of 50 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 A bill to be entitled 1 An act relating to immigration; creating ss. 125.0156 2 and 166.246, F.S.; prohibiting counties and 3 municipalities, respectively, from providing funds to 4 any person, entity, or organization to issue 5 identification documents to an individual who does not 6 provide proof of lawful presence in the United States; 7 creating s. 322.033, F.S.; specifying that certain 8 driver licenses and permits issued by other states 9 exclusively to unauthorized immigrants are not valid 10 in this state; requiring law enforcement officers and 11 authorized representatives of the Department of 12 Highway Safety and Motor Vehicles to cite a person 13 driving with a specified invalid license; requiring 14 the department to maintain a list on its website of 15 out-of-state classes of driver licenses that are 16 invalid in this state; amending s. 322.04, F.S.; 17 revising the circumstances under which certain persons 18 are exempt from obtaining a driver license; creating 19 s. 395.3027, F.S.; requiring certain hospitals to 20 collect patient immigration status data informati on on 21 admission or registration forms; requiring hospitals 22 to submit quarterly reports to the Agency for Health 23 Care Administration containing specified information; 24 requiring the agency to submit an annual report to the 25 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 2 of 50 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 Governor and the Legislature contai ning specified 26 information; authorizing the agency to adopt rules; 27 prohibiting rules requiring the disclosure of certain 28 information; amending s. 448.09, F.S.; requiring the 29 Department of Economic Opportunity to enter a certain 30 order and require repayment of certain economic 31 development incentives if the department finds or is 32 notified that an employer has knowingly employed an 33 unauthorized alien without verifying the employment 34 eligibility of such person; deleting provisions 35 relating to a first violation o f specified provisions; 36 providing penalties, including a probationary period 37 and suspension and revocation of all licenses of 38 employers; deleting criminal penalties for second and 39 subsequent violations of specified provisions; 40 deleting a provision providin g construction; providing 41 criminal penalties for certain aliens who knowingly 42 use false identification documents or who fraudulently 43 use identification documents of another person for the 44 purpose of obtaining employment; making technical 45 changes; amending s. 448.095, F.S.; revising 46 definitions; requiring an employer to verify a new 47 employee's employment eligibility within 3 business 48 days after the first day the new employee begins 49 working for pay; requiring public agencies to use the 50 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 3 of 50 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 E-Verify system to veri fy a new employee's employment 51 eligibility; requiring private employers with a 52 certain number of employees to use the E -Verify system 53 to verify a new employee's employment eligibility 54 beginning on a certain date; requiring employers to 55 certify use of the E -Verify system on unemployment 56 compensation or reemployment assistance system 57 returns; requiring employers to use a certain form if 58 the E-Verify system is unavailable; requiring 59 employers to retain specified documentation for a 60 certain number of years; pro hibiting an employer from 61 continuing to employ an unauthorized alien after 62 obtaining knowledge that a person is or has become an 63 unauthorized alien; providing an exception; 64 authorizing specified persons or entities to request, 65 and requiring an employer to provide, copies of 66 specified documentation; creating a certain rebuttable 67 presumption that the employer has not violated 68 specified provisions with respect to the employment of 69 an unauthorized alien; establishing an affirmative 70 defense to an allegation that the employer has not 71 violated specified provisions with respect to the 72 employment of an unauthorized alien; requiring a 73 public agency to require in any contract that a 74 contractor or subcontractor register with and use the 75 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 4 of 50 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 E-Verify system; prohibiting a pu blic agency, 76 contractor, or subcontractor from entering into a 77 contract unless each party to the contract registers 78 with and uses the E-Verify system; requiring the 79 termination of certain contracts under specified 80 conditions; authorizing a public agency, c ontractor, 81 or subcontractor to file a cause of action to 82 challenge a termination; specifying required 83 departmental action to ensure compliance with 84 specified provisions; requiring the department to 85 impose fines against employers under certain 86 circumstances; providing for the deposit of such 87 fines; providing construction; conforming provisions 88 to changes made by the act; amending s. 454.021, F.S.; 89 deleting a provision authorizing an unauthorized 90 immigrant to obtain a license to practice law in this 91 state under certain circumstances; providing 92 applicability; amending s. 787.07, F.S.; providing 93 criminal penalties for persons who knowingly and 94 willfully violate, or who reasonably should know and 95 violate, certain provisions relating to the 96 transporting into this state of individuals who 97 entered the United States unlawfully and without 98 inspection by the Federal Government; providing 99 criminal penalties for persons who transport minors 100 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 5 of 50 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 into this state in violation of certain provisions; 101 providing for enhanced crimina l penalties; defining 102 the term "conviction"; providing circumstances that 103 give rise to a certain inference; requiring that 104 persons who violate certain provisions be held in 105 custody; making technical changes; amending s. 895.02, 106 F.S.; revising the definitio n of the term 107 "racketeering activity"; amending s. 908.104, F.S.; 108 specifying that a state entity, local governmental 109 entity, or law enforcement agency, or an employee, an 110 agent, or a representative of the entity or agency, 111 may not prohibit or in any way re strict a law 112 enforcement agency from sending the applicable 113 information obtained pursuant to certain provisions to 114 a federal immigration agency; amending s. 943.03, 115 F.S.; requiring the Department of Law Enforcement to 116 coordinate and direct the law enforcem ent, initial 117 emergency, and other initial responses in matters 118 dealing with the Federal Government in federal 119 immigration law enforcement and responses to 120 immigration enforcement incidents within or affecting 121 this state; amending s. 943.03101, F.S.; revisi ng 122 legislative findings and determinations; amending s. 123 943.0311, F.S.; revising the required duties of the 124 Chief of Domestic Security; requiring the chief to 125 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 6 of 50 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 regularly coordinate random audits pursuant to 126 specified provisions and notify the Department of 127 Economic Opportunity of any violations; amending s. 128 943.0312, F.S.; revising legislative findings; 129 requiring that each task force cooperate with and 130 provide assistance to the Federal Government in the 131 enforcement of federal immigration laws within or 132 affecting this state in compliance with specified 133 provisions, in accordance with the state's domestic 134 security strategic goals and objectives; requiring the 135 Chief of Domestic Security to, in conjunction with 136 specified entities, identify appropriate equipment an d 137 training needs, curricula, and materials related to 138 the effective response to immigration enforcement 139 incidents; requiring that each regional domestic 140 security task force, working in conjunction with 141 specified entities, work to ensure that hate -driven 142 acts against ethnic groups that may have been targeted 143 as a result of immigration enforcement incidents 144 within or affecting this state are appropriately 145 investigated and responded to; amending s. 943.0313, 146 F.S.; revising legislative findings; requiring the 147 Domestic Security Oversight Council to make 148 recommendations to the Governor and the Legislature 149 regarding the expenditure of funds and allocation of 150 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 7 of 50 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 resources related to cooperating with and providing 151 assistance to the Federal Government in the 152 enforcement of federal immigration laws; expanding the 153 list of persons whom the council may invite to attend 154 and participate in its meetings as ex officio, 155 nonvoting members; revising the duties of the council; 156 amending s. 943.325, F.S.; revising the definition of 157 the term "qualifying offender" to include certain 158 persons who are the subject of an immigration detainer 159 issued by a federal immigration agency; requiring 160 certain qualifying offenders to submit DNA samples at 161 a specified time; requiring law enforcement agenci es 162 to immediately take DNA samples from certain 163 qualifying offenders under certain circumstances; 164 amending ss. 394.9082 and 409.996, F.S.; conforming 165 provisions to changes made by the act; providing an 166 appropriation; providing effective dates. 167 168 Be It Enacted by the Legislature of the State of Florida: 169 170 Section 1. Section 125.0156, Florida Statutes, is created 171 to read: 172 125.0156 Restriction on providing funds for identification 173 documents.—A county may not provide funds to any person, entity, 174 or organization for the purpose of issuing an identification 175 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 8 of 50 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 card or document to an individual who does not provide proof of 176 lawful presence in the United States. 177 Section 2. Section 166.246, Florida Statutes, is created 178 to read: 179 166.246 Restriction on provi ding funds for identification 180 documents.—A municipality may not provide funds to any person, 181 entity, or organization for the purpose of issuing an 182 identification card or document to an individual who does not 183 provide proof of lawful presence in the United States. 184 Section 3. Section 322.033, Florida Statutes, is created 185 to read: 186 322.033 Unauthorized aliens; invalid out -of-state driver 187 licenses.— 188 (1) If a driver license is of a class of licenses issued 189 by another state exclusively to undocumented immi grants who are 190 unable to prove lawful presence in the United States when the 191 licenses are issued, the driver license, or other permit 192 purporting to authorize the holder to operate a motor vehicle on 193 public roadways, is invalid in this state and does not au thorize 194 the holder to operate a motor vehicle in this state. Such 195 classes of licenses include licenses that are issued exclusively 196 to undocumented immigrants or licenses that are substantially 197 the same as licenses issued to citizens, residents, or those 198 lawfully present in the United States but have markings 199 establishing that the license holder did not exercise the option 200 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 9 of 50 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 of providing proof of lawful presence. 201 (2) A law enforcement officer or other authorized 202 representative of the department who stops a p erson driving with 203 an invalid license as described in subsection (1) and driving 204 without a valid license shall issue a citation to the driver for 205 driving without a license in violation of s. 322.03. 206 (3) The department, to facilitate the enforcement of th is 207 section and to aid in providing notice to the public and 208 visitors of invalid licenses, shall maintain on its website a 209 list of out-of-state classes of driver licenses that are invalid 210 in this state. 211 Section 4. Section 322.04, Florida Statutes, is am ended to 212 read: 213 322.04 Persons exempt from obtaining driver license. — 214 (1) The following persons are exempt from obtaining a 215 driver license: 216 (a) Any employee of the United States Government, while 217 operating a noncommercial motor vehicle owned by or leased to 218 the United States Government and being operated on official 219 business. 220 (b) Any person while driving or operating any road 221 machine, farm tractor, or implement of husbandry temporarily 222 operated or moved on a highway. 223 (c) A nonresident who is at least 16 years of age and who 224 has in his or her immediate possession a valid noncommercial 225 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 10 of 50 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 driver license issued to the nonresident in his or her home 226 state or country operating a motor vehicle of the type for which 227 a Class E driver license is required in this state, if the 228 nonresident's license is not invalid under s. 322.033 relating 229 to proof of the licensee's lawful presence in the United States . 230 (d) A nonresident who is at least 18 years of age and who 231 has in his or her immediate possession a valid no ncommercial 232 driver license issued to the nonresident in his or her home 233 state or country operating a motor vehicle, other than a 234 commercial motor vehicle, in this state , if the nonresident's 235 license is not invalid under s. 322.033 relating to proof of the 236 licensee's lawful presence in the United States . 237 (e) Any person operating a golf cart, as defined in s. 238 320.01, which is operated in accordance with the provisions of 239 s. 316.212. 240 (2) This section does not apply to any person to whom s. 241 322.031 applies. 242 (3) Any person working for a firm under contract to the 243 United States Government whose residence is outside this state 244 and whose main point of employment is outside this state may 245 drive a noncommercial vehicle on the public roads of this state 246 for periods up to 60 days while in this state on temporary duty, 247 if the person has a valid driver license from the state of the 248 person's residence and if the license is not invalid under s. 249 322.033 relating to proof of the licensee's lawful presence in 250 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 11 of 50 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 the United States. 251 Section 5. Section 395.3027, Florida Statutes, is created 252 to read: 253 395.3027 Patient immigration status data collection. — 254 (1) Each hospital that accepts Medicaid must include a 255 provision on its patient admission or registration forms for the 256 patient or the patient's representative to state or indicate 257 whether the patient is a United States citizen or lawfully 258 present in the United States or is not lawfully present in the 259 United States. The inquiry must be followed by a statement that 260 the response will not affect patient care or result in a report 261 of the patient's immigration status to immigration authorities. 262 (2) Each hospital must submit a quarterly report to the 263 agency within 30 days after the end of each calendar quarter 264 which reports the number of hospital admissions or emergency 265 department visits within the previous quarter which were made by 266 a patient who indicated that he or she was a citizen of the 267 United States or lawfully present in the United States, was not 268 lawfully present in the United States, or declined to answer. 269 (3) By March 1 of each year, the agency shall submit a 270 report to the Governor, the President of the Senate, and the 271 Speaker of the House of Representatives which includes the total 272 number of hospital admissions and e mergency department visits 273 for the previous calendar year for which the patient or 274 patient's representative reported that the patient was a citizen 275 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 12 of 50 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 of the United States or lawfully present in the United States, 276 was not lawfully present in the United States , or declined to 277 answer. The report must also describe information relating to 278 the costs of uncompensated care for aliens who are not lawfully 279 present in the United States, the impact of uncompensated care 280 on the cost or ability of hospitals to provide ser vices to the 281 public, hospital funding needs, and other related information. 282 (4) The agency may adopt rules relating to the format and 283 information to be contained in quarterly reports and the 284 acceptable formats for hospitals to use in requesting 285 information regarding a patient's immigration status on hospital 286 admission or registration forms. The rules may not require the 287 disclosure of patient names or any other personal identifying 288 information to the agency. 289 Section 6. Effective July 1, 2024, section 4 48.09, Florida 290 Statutes, is amended to read: 291 448.09 Unauthorized aliens; employment prohibited. — 292 (1) It is shall be unlawful for any person to knowingly to 293 employ, hire, recruit, or refer, either for herself or himself 294 or on behalf of another, for priv ate or public employment within 295 this the state, an alien who is not duly authorized to work by 296 the immigration laws of the United States, or the Attorney 297 General of the United States , or the United States Secretary of 298 Homeland Security. 299 (2) If the Department of Economic Opportunity finds or is 300 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 13 of 50 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 notified by an entity specified in s. 448.095(3)(a) that an 301 employer has knowingly employed an unauthorized alien without 302 verifying the employment eligibility of such person, the 303 department must enter an order pursu ant to chapter 120 making 304 such determination and require repayment of any economic 305 development incentive pursuant to s. 288.061(6) The first 306 violation of subsection (1) shall be a noncriminal violation as 307 defined in s. 775.08(3) and, upon conviction, shall be 308 punishable as provided in s. 775.082(5) by a civil fine of not 309 more than $500, regardless of the number of aliens with respect 310 to whom the violation occurred . 311 (3) For a violation of this section, the department shall 312 place the employer on probation f or a 1-year period and require 313 that the employer report quarterly to the department to 314 demonstrate compliance with the requirements of subsection (1) 315 and s. 448.095. 316 (4) Any violation of this section which takes place within 317 24 months after a previous vi olation constitutes grounds for the 318 suspension or revocation of all licenses issued by a licensing 319 agency subject to chapter 120. The department shall take the 320 following actions for a violation involving: 321 (a) One to 10 unauthorized aliens, suspension of all 322 applicable licenses held by a private employer for up to 30 days 323 by the respective agencies that issued them. 324 (b) Eleven to 50 unauthorized aliens, suspension of all 325 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 14 of 50 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 applicable licenses held by a private employer for up to 60 days 326 by the respective agencies that issued them. 327 (c) More than 50 unauthorized aliens, revocation of all 328 applicable licenses held by a private employer by the respective 329 agencies that issued them Any person who has been previously 330 convicted for a violation of subsection (1) an d who thereafter 331 violates subsection (1), shall be guilty of a misdemeanor of the 332 second degree, punishable as provided in s. 775.082 or s. 333 775.083. Any such subsequent violation of this section shall 334 constitute a separate offense with respect to each unau thorized 335 alien. 336 (5) An alien who is not duly authorized to work by the 337 immigration laws of the United States, the Attorney General of 338 the United States, or the United States Secretary of the 339 Department of Homeland Security and who knowingly uses a false 340 identification document or who fraudulently uses an 341 identification document of another person for the purpose of 342 obtaining employment commits a felony of the third degree, 343 punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 344 Section 7. Effective upon becoming a law, section 448.095, 345 Florida Statutes, is amended to read: 346 (Substantial rewording of section. See 347 s. 448.095, F.S., for present text.) 348 448.095 Employment eligibility. — 349 (1) DEFINITIONS.—As used in this section, the term: 350 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 15 of 50 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 (a) "Contractor" means a person or an entity that has 351 entered or is attempting to enter into a contract with a public 352 agency to provide labor, supplies, or services to such agency in 353 exchange for salary, wages, or other remuneration. 354 (b) "Employee" means an individual filling a permanent 355 position who performs labor or services under the control or 356 direction of an employer that has the power or right to control 357 and direct the employee in the material details of how the work 358 is to be performed in exchange for s alary, wages, or other 359 remuneration. An individual hired for casual labor, as defined 360 in s. 443.036, which is to be performed entirely within a 361 private residence is not an employee of an occupant or owner of 362 a private residence. An independent contractor, as defined in 363 federal laws or regulations, hired to perform a specified 364 portion of labor or services is not an employee. 365 (c) "E-Verify system" means an Internet -based system 366 operated by the United States Department of Homeland Security 367 which allows participating employers to electronically verify 368 the employment eligibility of new employees. 369 (d) "Public agency" means any office, department, agency, 370 division, subdivision, political subdivision, board, bureau, 371 commission, authority, district, public body, body politic, 372 state, county, city, town, village, municipality, or any other 373 separate unit of government created or established pursuant to 374 law, and any other public or private agency, person, 375 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 16 of 50 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 partnership, corporation, or business entity acting on behalf o f 376 any public agency. 377 (e) "Subcontractor" means a person or an entity that 378 provides labor, supplies, or services to or for a contractor or 379 another subcontractor in exchange for salary, wages, or other 380 remuneration. 381 (f) "Unauthorized alien" means an indi vidual who is not 382 authorized under federal law to be employed in the United 383 States, as described in 8 U.S.C. s. 1324a(h)(3). The term must 384 be interpreted consistently with that section and any applicable 385 federal rules or regulations. 386 (2) EMPLOYMENT VERIF ICATION.— 387 (a) An employer shall verify each new employee's 388 employment eligibility within 3 business days after the first 389 day that the new employee begins working for pay as required 390 under 8 C.F.R. s. 274a. 391 (b)1. A public agency shall use the E -Verify system to 392 verify a new employee's employment eligibility as required under 393 paragraph (a). 394 2. Beginning on July 1, 2023, a private employer with 25 395 or more employees shall use the E -Verify system to verify a new 396 employee's employment eligibility as require d under paragraph 397 (a). 398 3. Each employer required to use the E -Verify system under 399 this paragraph must certify on its first return each calendar 400 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 17 of 50 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 year to the tax service provider that it is in compliance with 401 this section when making contributions to or re imbursing the 402 state's unemployment compensation or reemployment assistance 403 system. An employer that voluntarily uses the E -Verify system 404 may also make such a certification on its first return each 405 calendar year in order to document such use. 406 (c) If the E-Verify system is unavailable for 3 business 407 days after the first day that the new employee begins working 408 for pay and an employer cannot access the system to verify a new 409 employee's employment eligibility, the employer must use the 410 Employment Eligibility Verification form (Form I -9) to verify 411 employment eligibility. The unavailability of the E -Verify 412 system does not bar the employer from using the rebuttable 413 presumption established in paragraph (4)(a). An employer must 414 document the unavailability of the E -Verify system by retaining 415 a screenshot from each day which shows the employer's lack of 416 access to the system, a public announcement that the E -Verify 417 system is not available, or any other communication or notice 418 recorded by the employer regarding the unav ailability of the 419 system. 420 (d) The employer must retain a copy of the documentation 421 provided and any official verification generated, if applicable, 422 for at least 3 years. 423 (e) An employer may not continue to employ an unauthorized 424 alien after obtaining k nowledge that a person is or has become 425 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 18 of 50 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 an unauthorized alien. 426 (f) An employee leasing company licensed under part XI of 427 chapter 468 which enters into a written agreement or 428 understanding with a client company which places the primary 429 obligation for compliance with this section upon the client 430 company is not required to verify employment eligibility of any 431 new employees of the client company. In the absence of a written 432 agreement or understanding, the employee leasing company is 433 responsible for compliance with this section. Such employee 434 leasing company shall, at all times, remain an employer as 435 otherwise defined in federal laws or regulations. 436 (3) ENFORCEMENT.— 437 (a) For the purpose of enforcement of this section, any of 438 the following persons or entitie s may request, and an employer 439 must provide, copies of any documentation relied upon by the 440 employer for the verification of a new employee's employment 441 eligibility: 442 1. The Department of Law Enforcement; 443 2. The Attorney General; 444 3. The state attorney in the circuit in which the new 445 employee works; 446 4. The statewide prosecutor; or 447 5. The Department of Economic Opportunity. 448 (b) A person or an entity that makes a request under 449 paragraph (a) must rely upon the Federal Government to verify an 450 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 19 of 50 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 employee's employment eligibility and may not independently make 451 a final determination as to whether an employee is an 452 unauthorized alien. 453 (4) DEFENSES.— 454 (a) An employer that uses the E -Verify system or, if that 455 system is unavailable, the Employment Eligibilit y Verification 456 form (Form I-9) as provided in paragraph (2)(c), with respect to 457 the employment of an unauthorized alien has established a 458 rebuttable presumption that the employer has not violated s. 459 448.09 with respect to such employment. 460 (b) An employer that uses the same documentation that is 461 required by the United States Citizenship and Immigration 462 Services on its Employment Eligibility Verification form (Form 463 I-9) with respect to the employment of an unauthorized alien, 464 has established an affirmative defense that the employer has not 465 violated s. 448.09 with respect to such employment. 466 (5) PUBLIC AGENCY CONTRACTING. — 467 (a) A public agency must require in any contract that the 468 contractor, and any subcontractor thereof, register with and use 469 the E-Verify system to verify the work authorization status of 470 all new employees of the contractor or subcontractor. A public 471 agency or a contractor or subcontractor thereof may not enter 472 into a contract unless each party to the contract registers with 473 and uses the E-Verify system. 474 (b) If a contractor enters into a contract with a 475 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 20 of 50 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 subcontractor, the subcontractor must provide the contractor 476 with an affidavit stating that the subcontractor does not 477 employ, contract with, or subcontract with an unauthorized 478 alien. The contractor shall maintain a copy of such affidavit 479 for the duration of the contract. 480 (c)1. A public agency, contractor, or subcontractor who 481 has a good faith belief that a person or an entity with which it 482 is contracting has knowingly violated s. 448.09 (1) shall 483 terminate the contract with the person or entity. 484 2. A public agency that has a good faith belief that a 485 subcontractor knowingly violated this subsection, but the 486 contractor otherwise complied with this subsection, shall 487 promptly notify the con tractor and order the contractor to 488 immediately terminate the contract with the subcontractor. 489 3. A contract terminated under this paragraph is not a 490 breach of contract and may not be considered as such. If a 491 public agency terminates a contract with a co ntractor under this 492 paragraph, the contractor may not be awarded a public contract 493 for at least 1 year after the date on which the contract was 494 terminated. A contractor is liable for any additional costs 495 incurred by a public agency as a result of the termi nation of a 496 contract. 497 (d) A public agency, contractor, or subcontractor may file 498 a cause of action with a circuit or county court to challenge a 499 termination under paragraph (c) no later than 20 calendar days 500 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 21 of 50 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 after the date on which the contract was termi nated. 501 (6) COMPLIANCE.— 502 (a) In addition to the requirements under s. 288.061(6), 503 beginning on July 1, 2024, if the Department of Economic 504 Opportunity determines that an employer failed to use the E -505 Verify system to verify the employment eligibility of employees 506 as required under this section, the department must notify the 507 employer of the department's determination of noncompliance and 508 provide the employer with 30 days to cure the noncompliance. 509 (b) If the Department of Economic Opportunity determines 510 that an employer failed to use the E -Verify system as required 511 under this section three times in any 24 -month period, the 512 department must impose a fine of $1,000 per day until the 513 employer provides sufficient proof to the department that the 514 noncompliance is cured. Noncompliance constitutes grounds for 515 the suspension of all licenses issued by a licensing agency 516 subject to chapter 120 until the noncompliance is cured. 517 (c) Fines collected under this subsection must be 518 deposited into the State Economic Enha ncement and Development 519 Trust Fund for use by the department for employer outreach and 520 public notice of the state's employment verification laws. 521 (7) CONSTRUCTION.— 522 (a) This section must be enforced without regard to race, 523 color, or national origin and must be construed in a manner so 524 as to be fully consistent with any applicable federal laws or 525 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 22 of 50 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 regulations. 526 (b) The requirements to use the E -Verify system under this 527 section do not apply in any federal fiscal year in which the 528 system is not funded by t he Federal Government. 529 (c) This section shall expire 60 days after the E -Verify 530 system is no longer a pilot program, and the Federal Government 531 requires the use of the E -Verify system by all employers in the 532 United States. 533 Section 8. Effective Novemb er 1, 2028, subsection (3) of 534 section 454.021, Florida Statutes, is amended to read: 535 454.021 Attorneys; admission to practice law; Supreme 536 Court to govern and regulate. — 537 (3) Upon certification by the Florida Board of Bar 538 Examiners that an applicant who is an unauthorized immigrant who 539 was brought to the United States as a minor; has been present in 540 the United States for more than 10 years; has received 541 documented employment authorization from the United States 542 Citizenship and Immigration Services (USCIS ); has been issued a 543 social security number; if a male, has registered with the 544 Selective Service System if required to do so under the Military 545 Selective Service Act, 50 U.S.C. App. 453; and has fulfilled all 546 requirements for admission to practice law in this state, the 547 Supreme Court of Florida may admit that applicant as an attorney 548 at law authorized to practice in this state and may direct an 549 order be entered upon the court's records to that effect. 550 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 23 of 50 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 Section 9. The repeal of s. 454.021(3), Florida Sta tutes, 551 by this act does not affect the validity of any license to 552 practice law issued pursuant to that subsection before November 553 1, 2028. 554 Section 10. Section 787.07, Florida Statutes, is amended 555 to read: 556 787.07 Human smuggling. — 557 (1) Except as provided in subsections (3), (4), and (5), a 558 person who knowingly and willfully transports into this state an 559 individual whom who the person knows, or reasonably should know, 560 has entered is illegally entering the United States in violation 561 of law and has not been inspected by the Federal Government 562 since his or her unlawful entry from another country commits a 563 felony of the third degree, punishable as provided in s. 564 775.082, s. 775.083, or s. 775.084. 565 (2) A person commits a separate offense for each 566 individual he or she transports into this state in violation of 567 this section. 568 (3) A person who transports a minor into this state in 569 violation of subsection (1) commits a felony of the second 570 degree, punishable as provided in s. 775.082, s. 775.083, or s. 571 775.084. 572 (4) A person who commits five or more separate offenses 573 under this section during a single episode commits a felony of 574 the second degree, punishable as provided in s. 775.082, s. 575 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 24 of 50 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 775.083, or s. 775.084. 576 (5)(a) A person with a prior conviction und er this section 577 who commits a subsequent violation of this section commits a 578 felony of the second degree, punishable as provided in s. 579 775.082, s. 775.083, or s. 775.084. 580 (b) As used in paragraph (a), the term "conviction" means 581 a determination of guilt that is the result of a plea agreement 582 or a trial, regardless of whether adjudication is withheld or a 583 plea of nolo contendere is entered. 584 (6) Proof that a person knowingly and willfully presented 585 false identification or gave false information to a law 586 enforcement officer who is conducting an investigation for a 587 violation of this section gives rise to an inference that such 588 person was aware that the individual had entered the United 589 States in violation of the law and had not been inspected by the 590 Federal Government since his or her unlawful entry. 591 (7) A person who is arrested for a violation of this 592 section must be held in custody until brought before the court 593 for admittance to pretrial release in accordance with chapter 594 903. 595 Section 11. Paragraph ( a) of subsection (8) of section 596 895.02, Florida Statutes, is amended to read: 597 895.02 Definitions. —As used in ss. 895.01 -895.08, the 598 term: 599 (8) "Racketeering activity" means to commit, to attempt to 600 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 25 of 50 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 commit, to conspire to commit, or to solicit, coerce, or 601 intimidate another person to commit: 602 (a) Any crime that is chargeable by petition, indictment, 603 or information under the following provisions of the Florida 604 Statutes: 605 1. Section 210.18, relating to evasion of payment of 606 cigarette taxes. 607 2. Section 316.1935, relating to fleeing or attempting to 608 elude a law enforcement officer and aggravated fleeing or 609 eluding. 610 3. Chapter 379, relating to the illegal sale, purchase, 611 collection, harvest, capture, or possession of wild animal life, 612 freshwater aquatic life, or marine life, and related crimes. 613 4. Section 403.727(3)(b), relating to environmental 614 control. 615 5. Section 409.920 or s. 409.9201, relating to Medicaid 616 fraud. 617 6. Section 414.39, relating to public assistance fraud. 618 7. Section 440.105 or s. 4 40.106, relating to workers' 619 compensation. 620 8. Section 443.071(4), relating to creation of a 621 fictitious employer scheme to commit reemployment assistance 622 fraud. 623 9. Section 465.0161, relating to distribution of medicinal 624 drugs without a permit as an Inte rnet pharmacy. 625 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 26 of 50 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 10. Section 499.0051, relating to crimes involving 626 contraband, adulterated, or misbranded drugs. 627 11. Part IV of chapter 501, relating to telemarketing. 628 12. Chapter 517, relating to sale of securities and 629 investor protection. 630 13. Section 550.235 or s. 550.3551, relating to dogracing 631 and horseracing. 632 14. Chapter 550, relating to jai alai frontons. 633 15. Section 551.109, relating to slot machine gaming. 634 16. Chapter 552, relating to the manufacture, 635 distribution, and use of explosives . 636 17. Chapter 560, relating to money transmitters, if the 637 violation is punishable as a felony. 638 18. Chapter 562, relating to beverage law enforcement. 639 19. Section 624.401, relating to transacting insurance 640 without a certificate of authority, s. 624.43 7(4)(c)1., relating 641 to operating an unauthorized multiple -employer welfare 642 arrangement, or s. 626.902(1)(b), relating to representing or 643 aiding an unauthorized insurer. 644 20. Section 655.50, relating to reports of currency 645 transactions, when such violation is punishable as a felony. 646 21. Chapter 687, relating to interest and usurious 647 practices. 648 22. Section 721.08, s. 721.09, or s. 721.13, relating to 649 real estate timeshare plans. 650 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 27 of 50 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 23. Section 775.13(5)(b), relating to registration of 651 persons found to hav e committed any offense for the purpose of 652 benefiting, promoting, or furthering the interests of a criminal 653 gang. 654 24. Section 777.03, relating to commission of crimes by 655 accessories after the fact. 656 25. Chapter 782, relating to homicide. 657 26. Chapter 784, relating to assault and battery. 658 27. Chapter 787, relating to kidnapping , human smuggling, 659 or human trafficking. 660 28. Chapter 790, relating to weapons and firearms. 661 29. Chapter 794, relating to sexual battery, but only if 662 such crime was committed with the intent to benefit, promote, or 663 further the interests of a criminal gang, or for the purpose of 664 increasing a criminal gang member's own standing or position 665 within a criminal gang. 666 30. Former s. 796.03, former s. 796.035, s. 796.04, s. 667 796.05, or s. 796.07, relating to prostitution. 668 31. Chapter 806, relating to arson and criminal mischief. 669 32. Chapter 810, relating to burglary and trespass. 670 33. Chapter 812, relating to theft, robbery, and related 671 crimes. 672 34. Chapter 815, relating to compu ter-related crimes. 673 35. Chapter 817, relating to fraudulent practices, false 674 pretenses, fraud generally, credit card crimes, and patient 675 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 28 of 50 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 brokering. 676 36. Chapter 825, relating to abuse, neglect, or 677 exploitation of an elderly person or disabled adult. 678 37. Section 827.071, relating to commercial sexual 679 exploitation of children. 680 38. Section 828.122, relating to fighting or baiting 681 animals. 682 39. Chapter 831, relating to forgery and counterfeiting. 683 40. Chapter 832, relating to issuance of worthless chec ks 684 and drafts. 685 41. Section 836.05, relating to extortion. 686 42. Chapter 837, relating to perjury. 687 43. Chapter 838, relating to bribery and misuse of public 688 office. 689 44. Chapter 843, relating to obstruction of justice. 690 45. Section 847.011, s. 847.012 , s. 847.013, s. 847.06, or 691 s. 847.07, relating to obscene literature and profanity. 692 46. Chapter 849, relating to gambling, lottery, gambling 693 or gaming devices, slot machines, or any of the provisions 694 within that chapter. 695 47. Chapter 874, relating to c riminal gangs. 696 48. Chapter 893, relating to drug abuse prevention and 697 control. 698 49. Chapter 896, relating to offenses related to financial 699 transactions. 700 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 29 of 50 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 50. Sections 914.22 and 914.23, relating to tampering with 701 or harassing a witness, victim, or info rmant, and retaliation 702 against a witness, victim, or informant. 703 51. Sections 918.12 and 918.13, relating to tampering with 704 jurors and evidence. 705 Section 12. Paragraph (f) is added to subsection (2) of 706 section 908.104, Florida Statutes, to read: 707 908.104 Cooperation with federal immigration authorities. — 708 (2) Except as otherwise expressly prohibited by federal 709 law, a state entity, local governmental entity, or law 710 enforcement agency, or an employee, an agent, or a 711 representative of the entity or agency, may not prohibit or in 712 any way restrict a law enforcement agency from taking any of the 713 following actions with respect to information regarding a 714 person's immigration status: 715 (f) Sending the applicable information obtained pursuant 716 to enforcement of s. 448.095 to a federal immigration agency. 717 Section 13. Subsection (14) of section 943.03, Florida 718 Statutes, is amended to read: 719 943.03 Department of Law Enforcement. — 720 (14) The department, with respect to counter -terrorism 721 efforts, responses to acts of terrorism within or affecting this 722 state, coordinating with and providing assistance to the Federal 723 Government in the enforcement of federal immigration laws, 724 responses to immigration enforcement incidents within or 725 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 30 of 50 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 affecting this state, and other matters related to the domestic 726 security of Florida as it relates to terrorism and immigration 727 enforcement incidents , shall coordinate and direct the law 728 enforcement, initial emergency, and other initial responses. The 729 department shall work closely with t he Division of Emergency 730 Management, other federal, state, and local law enforcement 731 agencies, fire and rescue agencies, first -responder agencies, 732 and others involved in preparation against acts of terrorism in 733 or affecting this state , immigration enforcem ent incidents 734 within or affecting this state, and in the response to such acts 735 or incidents. The executive director of the department, or 736 another member of the department designated by the director, 737 shall serve as Chief of Domestic Security for the purpose of 738 directing and coordinating such efforts. The department and 739 Chief of Domestic Security shall use the regional domestic 740 security task forces as established in this chapter to assist in 741 such efforts. 742 Section 14. Section 943.03101, Florida Statutes, i s 743 amended to read: 744 943.03101 Counter-terrorism and immigration enforcement 745 coordination.—The Legislature finds that with respect to 746 counter-terrorism efforts, and initial responses to acts of 747 terrorism within or affecting this state , coordinating with an d 748 providing assistance to the Federal Government in the 749 enforcement of federal immigration laws, and responses to 750 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 31 of 50 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 immigration enforcement incidents within or affecting this 751 state, specialized efforts of emergency management which are 752 unique to such situati ons are required and that these efforts 753 intrinsically involve very close coordination of federal, state, 754 and local law enforcement agencies with the efforts of all 755 others involved in emergency -response efforts. In order to best 756 provide this specialized eff ort, the Legislature has determined 757 that such efforts should be coordinated by and through the 758 Department of Law Enforcement, working closely with the Division 759 of Emergency Management and others involved in preparation 760 against acts of terrorism in or affec ting this state, 761 immigration enforcement incidents within or affecting this 762 state, and in the initial response to such acts, in accordance 763 with the state comprehensive emergency management plan prepared 764 pursuant to s. 252.35(2)(a). 765 Section 15. Present subsections (2) through (7) of section 766 943.0311, Florida Statutes, are redesignated as subsections (3) 767 through (8), respectively, a new subsection (2) is added to that 768 section, and subsection (1) and present subsection (3) of that 769 section are amended, to r ead: 770 943.0311 Chief of Domestic Security; duties of the 771 department with respect to domestic security. — 772 (1) The executive director of the department, or a member 773 of the department designated by the executive director, shall 774 serve as the Chief of Domesti c Security. The Chief of Domestic 775 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 32 of 50 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 Security shall: 776 (a) Coordinate the efforts of the department in the 777 ongoing assessment of this state's vulnerability to, and ability 778 to detect, prevent, prepare for, respond to, and recover from , 779 acts of terrorism within or affecting this state and immigration 780 enforcement incidents within or affecting this state . 781 (b) Prepare recommendations for the Governor, the 782 President of the Senate, and the Speaker of the House of 783 Representatives, which are based upon ongoing assess ments to 784 limit the vulnerability of the state to terrorism and 785 immigration enforcement incidents . 786 (c) Coordinate the collection of proposals to limit the 787 vulnerability of the state to terrorism and immigration 788 enforcement incidents . 789 (d) Use regional ta sk forces to support the duties of the 790 department set forth in this section. 791 (e) Use public or private resources to perform the duties 792 assigned to the department under this section. 793 (2) The chief shall regularly coordinate random audits 794 pursuant to s. 448.095 to ensure compliance and enforcement and 795 shall notify the Department of Economic Opportunity of any 796 violations. 797 (4)(3) The chief shall report to the Governor, the 798 President of the Senate, and the Speaker of the House of 799 Representatives by Novembe r 1 of each year suggestions for 800 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 33 of 50 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 specific and significant security enhancements of any building, 801 facility, or structure owned or leased by a state agency, state 802 university, or community college or any entity that has 803 conducted an assessment under subsectio n (6) (5). The chief may 804 utilize the assessments provided under subsection (6) (5) in 805 making his or her suggestions. The report shall suggest 806 strategies to maximize federal funds in support of building or 807 facility security if such funds are available. 808 Section 16. Section 943.0312, Florida Statutes, is amended 809 to read: 810 943.0312 Regional domestic security task forces. —The 811 Legislature finds that there is a need to develop and implement 812 a statewide strategy to address prevention, preparation, 813 protection, response, and recovery efforts by federal, state, 814 and local law enforcement agencies, emergency management 815 agencies, fire and rescue departments, first -responder 816 personnel, and others in dealing with potential or actual 817 terrorist acts within or affecting t his state and potential or 818 actual immigration enforcement incidents within or affecting 819 this state. 820 (1) To assist the department and the Chief of Domestic 821 Security in performing their roles and duties in this regard, 822 the department shall establish a regi onal domestic security task 823 force in each of the department's operational regions. The task 824 forces shall serve in an advisory capacity to the department and 825 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 34 of 50 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 the Chief of Domestic Security and shall provide support to the 826 department in its performance of fu nctions pertaining to 827 domestic security. 828 (a) Subject to annual appropriation, the department shall 829 provide dedicated employees to support the function of each 830 regional domestic security task force. 831 (b) Each task force shall be co -chaired by the 832 department's special agent in charge of the operational region 833 in which the task force is located and by a local sheriff or 834 chief of police from within the operational region. 835 (c) Each task force membership may also include 836 representatives of state and local la w enforcement agencies, 837 fire and rescue departments, or first -responder personnel; 838 representatives of emergency management agencies and health, 839 medical, and hospital agencies; representatives of local 840 emergency planning committees; and other persons as dee med 841 appropriate and necessary by the task force co -chairs. 842 (d) The co-chairs of each task force may appoint 843 subcommittees and subcommittee chairs as necessary in order to 844 address issues related to the various disciplines represented on 845 the task force, except that subcommittee chairs for emergency 846 management shall be appointed with the approval of the director 847 of the Division of Emergency Management. A subcommittee chair 848 shall serve at the pleasure of the co -chairs. 849 (2) In accordance with the state's dom estic security 850 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 35 of 50 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 strategic goals and objectives, each task force shall coordinate 851 efforts to counter terrorism , as defined by s. 775.30 , and 852 cooperate with and provide assistance to the Federal Government 853 in the enforcement of federal immigration laws within or 854 affecting this state in compliance with chapter 908, among 855 local, state, and federal resources to ensure that such efforts 856 are not fragmented or unnecessarily duplicated; coordinate 857 training for local and state personnel to counter terrorism as 858 defined in by s. 775.30; and cooperate with and provide 859 assistance to the Federal Government in the enforcement of 860 federal immigration laws within or affecting this state in 861 compliance with chapter 908 ; coordinate the collection and 862 dissemination of investigative and intelligence information; and 863 facilitate responses to terrorist incidents within or affecting 864 each region and immigration enforcement incidents within or 865 affecting each region . With the approval of the Chief of 866 Domestic Security, the task forces may i ncorporate other 867 objectives reasonably related to the goals of enhancing the 868 state's domestic security and ability to detect, prevent, and 869 respond to acts of terrorism within or affecting this state or 870 immigration enforcement incidents within or affecting this 871 state. Each task force shall take into account the variety of 872 conditions and resources present within its region. 873 (3) The Chief of Domestic Security, in conjunction with 874 the Division of Emergency Management, the regional domestic 875 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 36 of 50 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 security task forces, and the various state entities responsible 876 for establishing training standards applicable to state law 877 enforcement officers and fire, emergency, and first -responder 878 personnel shall identify appropriate equipment and training 879 needs, curricula, and materi als related to the effective 880 response to suspected or actual acts of terrorism , immigration 881 enforcement incidents, or incidents involving real or hoax 882 weapons of mass destruction as defined in s. 790.166. 883 Recommendations for funding for purchases of equipm ent, delivery 884 of training, implementation of, or revision to basic or 885 continued training required for state licensure or 886 certification, or other related responses shall be made by the 887 Chief of Domestic Security to the Domestic Security Oversight 888 Council, the Executive Office of the Governor, the President of 889 the Senate, and the Speaker of the House of Representatives as 890 necessary to ensure that the needs of this state with regard to 891 the preparing, equipping, training, and exercising of response 892 personnel are identified and addressed. In making such 893 recommendations, the Chief of Domestic Security and the Division 894 of Emergency Management shall identify all funding sources that 895 may be available to fund such efforts. 896 (4) Each regional domestic security task fo rce, working in 897 conjunction with the department, the Office of the Attorney 898 General, and other public or private entities, shall work to 899 ensure that hate-driven acts against ethnic groups that may have 900 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 37 of 50 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 been targeted as a result of acts of terrorism in or a ffecting 901 this state, or as a result of immigration enforcement incidents 902 within or affecting this state, are appropriately investigated 903 and responded to. 904 (5) Members of each regional domestic security task force 905 may not receive any pay other than their s alaries normally 906 received from their employers, but are entitled to reimbursement 907 for per diem and travel expenses in accordance with s. 112.061. 908 (6) Subject to annual appropriation, the department shall 909 provide staff and administrative support for the regional 910 domestic security task forces. 911 Section 17. Section 943.0313, Florida Statutes, is amended 912 to read: 913 943.0313 Domestic Security Oversight Council. —The 914 Legislature finds that there exists a need to provide executive 915 direction and leadership wit h respect to terrorism and 916 immigration enforcement incident prevention, preparation, 917 protection, response, and recovery efforts by state and local 918 agencies in this state. In recognition of this need, the 919 Domestic Security Oversight Council is hereby create d. The 920 council shall serve as an advisory council pursuant to s. 921 20.03(7) to provide guidance to the state's regional domestic 922 security task forces and other domestic security working groups 923 and to make recommendations to the Governor and the Legislature 924 regarding the expenditure of funds and allocation of resources 925 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 38 of 50 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 related to counter-terrorism and cooperating with and providing 926 assistance to the Federal Government in the enforcement of 927 federal immigration laws and domestic security efforts. 928 (1) MEMBERSHIP.— 929 (a) The Domestic Security Oversight Council shall consist 930 of the following voting members: 931 1. The executive director of the Department of Law 932 Enforcement. 933 2. The director of the Division of Emergency Management. 934 3. The Attorney General. 935 4. The Commissioner of Agriculture. 936 5. The State Surgeon General. 937 6. The Commissioner of Education. 938 7. The State Fire Marshal. 939 8. The adjutant general of the Florida National Guard. 940 9. The state chief information officer. 941 10. Each sheriff or chief o f police who serves as a co -942 chair of a regional domestic security task force pursuant to s. 943 943.0312(1)(b). 944 11. Each of the department's special agents in charge who 945 serve as a co-chair of a regional domestic security task force. 946 12. Two representative s of the Florida Fire Chiefs 947 Association. 948 13. One representative of the Florida Police Chiefs 949 Association. 950 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 39 of 50 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 14. One representative of the Florida Prosecuting 951 Attorneys Association. 952 15. The chair of the Statewide Domestic Security 953 Intelligence Committe e. 954 16. One representative of the Florida Hospital 955 Association. 956 17. One representative of the Emergency Medical Services 957 Advisory Council. 958 18. One representative of the Florida Emergency 959 Preparedness Association. 960 19. One representative of the Florid a Seaport 961 Transportation and Economic Development Council. 962 (b) In addition to the members designated in paragraph 963 (a), the council may invite other ex officio, nonvoting members 964 to attend and participate in council meetings. Those nonvoting 965 members may include, but need not be limited to: 966 1. The executive director of the Department of Highway 967 Safety and Motor Vehicles. 968 2. The Secretary of Health Care Administration. 969 3. The Secretary of Environmental Protection. 970 4. The director of the Division of Law Enforcement within 971 the Fish and Wildlife Conservation Commission. 972 5. A representative of the Commission on Human Relations. 973 6. A representative of the United States Coast Guard. 974 7. A United States Attorney from a federal judicial 975 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 40 of 50 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 circuit within this state. 976 8. A special agent in charge from an office of the Federal 977 Bureau of Investigation within this state. 978 9. A representative of the United States Department of 979 Homeland Security. 980 10. A representative of United States Immigration and 981 Customs Enforcement. 982 11. A representative of United States Customs and Border 983 Protection. 984 (2) ORGANIZATION.— 985 (a) The Legislature finds that the council serves a 986 legitimate state, county, and municipal purpose and that service 987 on the council is consistent with a member's principal service 988 in public office or employment. Membership on the council does 989 not disqualify a member from holding any other public office or 990 being employed by a public entity, except that a member of the 991 Legislature may not serve on the cou ncil. 992 (b) The executive director of the Department of Law 993 Enforcement shall serve as chair of the council, and the 994 director of the Division of Emergency Management shall serve as 995 vice chair of the council. In the absence of the chair, the vice 996 chair shall serve as chair. In the absence of the vice chair, 997 the chair may name any member of the council to perform the 998 duties of the chair if such substitution does not extend beyond 999 a defined meeting, duty, or period of time. 1000 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 41 of 50 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 (c) Any absent voting member of th e council may be 1001 represented by a designee empowered to act on any issue before 1002 the council to the same extent that the designating member is 1003 empowered. If a co-chair of a regional domestic security task 1004 force is absent from a council meeting, the co -chair shall 1005 appoint a subcommittee chair of that task force as the designee. 1006 (d) The council shall establish bylaws for its general 1007 governance. 1008 (e) Any member of the council serving by reason of the 1009 office or employment held by the member shall cease to ser ve on 1010 the council at such time as he or she ceases to hold the office 1011 or employment which was the basis for appointment to the 1012 council. 1013 (f) Representatives from agencies or organizations other 1014 than those designated by title shall be chosen by the entity. 1015 Except for those individuals designated by title, council 1016 members shall be certified annually to the chair by the 1017 organization they represent. 1018 (g) Members of the council or their designees shall serve 1019 without compensation but are entitled to reimburseme nt for per 1020 diem and travel expenses pursuant to s. 112.061. 1021 (h) The department shall provide the council with the 1022 staff support necessary to assist in the performance of its 1023 duties. 1024 (3) MEETINGS.—The council must meet at least semiannually. 1025 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 42 of 50 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 Additional meetings may be held as necessary. A majority of the 1026 members of the council constitutes a quorum. 1027 (4) EXECUTIVE COMMITTEE. — 1028 (a) The council shall establish an executive committee 1029 consisting of the following members: 1030 1. The executive director of the D epartment of Law 1031 Enforcement. 1032 2. The director of the Division of Emergency Management. 1033 3. The Attorney General. 1034 4. The Commissioner of Agriculture. 1035 5. The State Surgeon General. 1036 6. The Commissioner of Education. 1037 7. The State Fire Marshal. 1038 (b) The executive director of the Department of Law 1039 Enforcement shall serve as the chair of the executive committee, 1040 and the director of the Division of Emergency Management shall 1041 serve as the vice chair of the executive committee. 1042 (c) The executive committee shall approve all matters 1043 brought before the council prior to consideration. When 1044 expedited action of the council is deemed necessary by the chair 1045 or vice chair, the executive committee may act on behalf of the 1046 council. 1047 (5) DUTIES OF THE COUNCI L.— 1048 (a) The Domestic Security Oversight Council shall serve as 1049 an advisory council to the Governor, the Legislature, and the 1050 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 43 of 50 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 Chief of Domestic Security. The council shall: 1051 1. Review the development, maintenance, and operation of a 1052 comprehensive multidi sciplinary domestic security strategy that 1053 will guide the state's prevention, preparedness, protection, 1054 response, and recovery efforts against terrorist attacks and 1055 immigration enforcement incidents and make appropriate 1056 recommendations to ensure the implem entation of that strategy. 1057 2. Review the development of integrated funding plans to 1058 support specific projects, goals, and objectives necessary to 1059 the state's domestic security strategy and make appropriate 1060 recommendations to implement those plans. 1061 3. Review and recommend approval of prioritized 1062 recommendations from regional domestic security task forces and 1063 state working groups on the use of available funding to ensure 1064 the use of such funds in a manner that best promotes the goals 1065 of statewide, regional , and local domestic security through 1066 coordinated planning and implementation strategies. 1067 4. Review and recommend approval of statewide policies and 1068 operational protocols that support the domestic security efforts 1069 of the regional domestic security task f orces and state 1070 agencies. 1071 5. Review the overall statewide effectiveness of domestic 1072 security efforts, and counter-terrorism efforts, and efforts of 1073 coordinating with and providing assistance to the Federal 1074 Government in the enforcement of federal immigra tion laws in 1075 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 44 of 50 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 order to provide suggestions to improve or enhance those 1076 efforts. 1077 6. Review the efforts of any agency or entity involved in 1078 state or local domestic security efforts, and counter-terrorism 1079 efforts, and efforts of coordination with and providi ng 1080 assistance to the Federal Government in the enforcement of 1081 federal immigration laws that requests assistance or that 1082 appears to need such review in order to provide suggestions to 1083 improve or enhance those efforts. 1084 7. Review efforts within the state to better secure state 1085 and local infrastructure against terrorist attack or immigration 1086 enforcement incidents and make recommendations to enhance the 1087 effectiveness of such efforts. 1088 8. Review and recommend legislative initiatives related to 1089 the state's domestic security and provide endorsement or 1090 recommendations to enhance the effectiveness of such efforts. 1091 9. Review statewide or multiagency mobilizations and 1092 responses to major domestic security incidents and recommend 1093 suggestions for training, improvement of response efforts, or 1094 improvement of coordination or for other strategies that may be 1095 derived as necessary from such reviews. 1096 10. Conduct any additional review or inquiry or make 1097 recommendations to the Governor and Legislature in support of 1098 other initiatives, as may be necessary, to fulfill the function 1099 of general oversight of the state's domestic security efforts, 1100 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 45 of 50 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 and counter-terrorism efforts, and efforts of coordinating with 1101 and providing assistance to the Federal Government in the 1102 enforcement of federal immigration laws and to promote increased 1103 security. 1104 11. Promote and preserve intergovernmental cooperation and 1105 consensus among state and local agencies, the Federal 1106 Government, private entities, other states, and other nations, 1107 as appropriate, unde r the guidance of the Governor. 1108 (b) The Domestic Security Oversight Council shall make an 1109 annual funding recommendation to the Governor and Legislature 1110 which shall prioritize funding requests based on allocations 1111 from all available sources for implementi ng the state's domestic 1112 security strategy. This recommendation must include the 1113 prioritized recommendations of each of the regional domestic 1114 security task forces and the various working groups that 1115 participate in the prioritization process for funding 1116 allocations. The recommendation must reflect the consideration 1117 of strategic priorities and allocations that best serve the 1118 state's overall domestic security needs. The recommendation 1119 shall be transmitted to the Governor and the Legislature by 1120 December 31 of each year. If additional funds become available, 1121 or reallocation of funding is required beyond current spending 1122 authorizations, the council may make recommendations to the 1123 Governor for consideration by the Legislative Budget Commission. 1124 (6) REPORTS.—The council shall report annually on its 1125 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 46 of 50 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 activities, on or before December 31 of each calendar year, to 1126 the Governor, the President of the Senate, the Speaker of the 1127 House of Representatives, and the chairs of the committees 1128 having principal jurisdiction over do mestic security in the 1129 Senate and the House of Representatives. 1130 (7) AGENCY DESIGNATION. —For purposes of this section, the 1131 Domestic Security Oversight Council shall be considered a 1132 criminal justice agency within the definition of s. 119.011(4). 1133 Section 18. Paragraph (g) of subsection (2) and paragraph 1134 (a) of subsection (3) of section 943.325, Florida Statutes, are 1135 amended, and paragraph (f) is added to subsection (7) of that 1136 section, to read: 1137 943.325 DNA database. — 1138 (2) DEFINITIONS.—As used in this section, the term: 1139 (g) "Qualifying offender" means any person, including 1140 juveniles and adults, who is: 1141 1.a. Committed to a county jail; 1142 b. Committed to or under the supervision of the Department 1143 of Corrections, including persons incarcerated in a pri vate 1144 correctional institution operated under contract pursuant to s. 1145 944.105; 1146 c. Committed to or under the supervision of the Department 1147 of Juvenile Justice; 1148 d. Transferred to this state under the Interstate Compact 1149 on Juveniles, part XIII of chapter 9 85; or 1150 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 47 of 50 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 e. Accepted under Article IV of the Interstate Corrections 1151 Compact, part III of chapter 941; and who is: 1152 2.a. Convicted of any felony offense or attempted felony 1153 offense in this state or of a similar offense in another 1154 jurisdiction; 1155 b. Convicted of a misdemeanor violation of s. 784.048, s. 1156 810.14, s. 847.011, s. 847.013, s. 847.0135, or s. 877.26, or an 1157 offense that was found, pursuant to s. 874.04, to have been 1158 committed for the purpose of benefiting, promoting, or 1159 furthering the interests of a criminal gang as defined in s. 1160 874.03; or 1161 c. Arrested for any felony offense or attempted felony 1162 offense in this state ; or 1163 d. In the custody of a law enforcement agency and is 1164 subject to an immigration detainer issued by a federal 1165 immigration agency. 1166 (3) COLLECTION OF SAMPLES. — 1167 (a) Each qualifying offender shall submit a DNA sample at 1168 the time he or she is booked into a jail, correctional facility, 1169 or juvenile facility. A person who becomes a qualifying offender 1170 solely because of the issuance of a n immigration detainer by a 1171 federal immigration agency must submit a DNA sample when the law 1172 enforcement agency having custody of the offender receives the 1173 detainer. 1174 (7) COLLECTION OF DNA SAMPLES FROM OFFENDERS. — 1175 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 48 of 50 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 (f) A law enforcement agency having cus tody of a person 1176 who becomes a qualifying offender solely because of the issuance 1177 of an immigration detainer by a federal immigration agency shall 1178 ensure that a DNA sample is taken from the offender immediately 1179 after the agency receives the detainer and sh all secure and 1180 transmit the sample to the department in a timely manner. 1181 Section 19. Paragraph (m) of subsection (3) of section 1182 394.9082, Florida Statutes, is amended to read: 1183 394.9082 Behavioral health managing entities. — 1184 (3) DEPARTMENT DUTIES. —The department shall: 1185 (m) Collect and publish, and update annually, all of the 1186 following information on its website for each managing entity: 1187 1. All compensation earned or awarded, whether paid or 1188 accrued, regardless of contingency, by position, for any 1189 employee, and any other person compensated through a contract 1190 for services whose services include those commonly associated 1191 with a chief executive, chief administrator, or other chief 1192 officer of a business or corporation, who receives compensation 1193 from state-appropriated funds in excess of 150 percent of the 1194 annual salary paid to the secretary of the department. For 1195 purposes of this paragraph, the term "employee" means a person 1196 filling an authorized and established position who performs 1197 labor or services fo r a public or private employer in exchange 1198 for salary, wages, or other remuneration has the same meaning as 1199 in s. 448.095(1). 1200 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 49 of 50 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 2. The most recent 3 years of the Return of Organization 1201 Exempt from Income Tax, Internal Revenue Service Form 990 and 1202 related documents filed with the Internal Revenue Service, 1203 auditor reports, and annual reports for each managing entity or 1204 affiliated entity. 1205 Section 20. Paragraph (a) of subsection (4) of section 1206 409.996, Florida Statutes, is amended to read: 1207 409.996 Duties of the Department of Children and 1208 Families.—The department shall contract for the delivery, 1209 administration, or management of care for children in the child 1210 protection and child welfare system. In doing so, the department 1211 retains responsibility for the qual ity of contracted services 1212 and programs and shall ensure that, at a minimum, services are 1213 delivered in accordance with applicable federal and state 1214 statutes and regulations and the performance standards and 1215 metrics specified in the strategic plan created u nder s. 1216 20.19(1). 1217 (4)(a) The department shall collect and publish on its 1218 website, and annually update, all of the following information 1219 for each lead agency under contract with the department: 1220 1. All compensation earned or awarded, whether paid or 1221 accrued, regardless of contingency, by position, for any 1222 employee, and any other person who is compensated through a 1223 contract for services whose services include those commonly 1224 associated with a chief executive, chief administrator, or other 1225 CS/HB 1617 2023 CODING: Words stricken are deletions; words underlined are additions. hb1617-01-c1 Page 50 of 50 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 chief officer of a business or corporation, who receives 1226 compensation from state -appropriated funds in excess of 150 1227 percent of the annual salary paid to the secretary of the 1228 department. For purposes of this paragraph, the term "employee" 1229 means a person filling an authorize d and established position 1230 who performs labor or services for a public or private employer 1231 in exchange for salary, wages, or other remuneration has the 1232 same meaning as in s. 448.095 . 1233 2. All findings of the review under subsection (3). 1234 Section 21. For the 2023-2024 fiscal year, the 1235 nonrecurring sum of $12 million from the General Revenue Fund is 1236 appropriated to the Division of Emergency Management within the 1237 Executive Office of the Governor for the Unauthorized Alien 1238 Transport Program. 1239 Section 22. Except as otherwise expressly provided in this 1240 act and except for this section, which shall take effect upon 1241 becoming a law, this act shall take effect July 1, 2023. 1242