Florida 2023 2023 Regular Session

Florida Senate Bill S0496 Analysis / Analysis

Filed 04/21/2023

                    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 Rules  
 
BILL: CS/SB 496 
INTRODUCER:  Criminal Justice Committee and Senator Burgess 
SUBJECT:  Electronic Monitoring of Persons Charged with or Convicted of Offenses Involving 
Schools or Students 
DATE: April 21, 2023 
 
 ANALYST STAFF DIRECTOR  REFERENCE  	ACTION 
1. Parker Stokes CJ Fav/CS 
2. Atchley Harkness ACJ  Favorable 
3. Parker Twogood RC Pre-meeting 
 
Please see Section IX. for Additional Information: 
COMMITTEE SUBSTITUTE - Substantial Changes 
 
I. Summary: 
CS/SB 496 amends s. 903.041, F.S., authorizing electronic monitoring and location restrictions 
as conditions of pretrial release of persons charged with certain offenses against schools or 
students. The court must consider whether conditions of electronic monitoring and a prohibition 
of being within 1,000 of any school are appropriate conditions of pretrial release, when a 
defendant is charged with any of the certain offenses if such offense is against a school or a 
student. 
 
The bill creates s. 948.301, F.S., authorizing electronic monitoring and location restrictions for 
probationers or community controllees who commit certain offenses against schools or students. 
The bill provides the court must consider whether or not to require electronic monitoring or 
prohibit the probationer or community controllee from being within 1,000 feet of any school. 
 
The bill is effective October 1, 2023. 
II. Present Situation: 
Use of Electronic Monitoring in Florida’s Criminal Justice System 
There are several stages of the criminal justice system in which a court or another authorized 
entity may order a person to wear an electronic monitoring device. An electronic monitoring 
REVISED:   BILL: CS/SB 496   	Page 2 
 
device (EM) is a tamper-resistant device worn on the body that monitors the location of a person 
at all times of the day. The monitoring agency is notified for various violations of the terms of 
supervision, such as if the person travels to a location he or she is not authorized to be or if the 
device is removed. Electronic monitoring systems can be either “passive” or “active” and are 
typically operated through ratio frequency or global positioning system (GPS) monitoring.
1
 
Some of the instances where a person may be placed on an EM include: 
 A court order allowing the release from custody to a pretrial release program while the 
defendant awaits trial.
2
 
 A judge placing an offender on probation
3
 or community control
4
 in lieu of or in addition to 
incarceration.
5
 
 Supervision by the Florida Commission on Offender Review.
6
 
 
Section 843.23, F.S., makes it a third-degree felony
7
 to tamper with an EM, which includes any 
device that is used to track the location of a person. Tampering in violation of this section 
includes when a person intentionally and without authority: 
 Removes, destroys, alters, tampers with, damages, or circumvents the operation of an 
electronic monitoring device that must be worn or used by that person or another person 
pursuant to a specified order; or  
 Requests, authorizes, or solicits a person to remove, destroy, alter, tamper with, damage, or 
circumvent the operation of an electronic monitoring device. 
 
Electronic Monitoring 
The Department of Corrections (DOC) must electronically monitor an offender sentenced to 
community control when the court has imposed such condition.
8
 Any offender placed under 
supervision who violates the terms and conditions of supervision and is restored to supervision 
                                                
1
 Office of Juvenile Justice and Delinquency Prevention, Home Confinement and Electronic Monitoring, October 2014, 
available at https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/home_confinement_em.pdf (last visited 
March 22, 2023). 
2
 Office of Program Policy Analysis & Gov’t Accountability, County Pretrial Release Programs: Calendar Year 2017, Report 
No. 18-06, at 1, 2, and 8-9, November 2018, available at https://oppaga.fl.gov/Documents/Reports/18-06.pdf (last visited 
March 22, 2023); See also s. 907.041, F.S., which provides a presumption in favor of release on nonmonetary conditions for 
any person who is granted pretrial release unless such person is charged with an enumerated dangerous crime. 
3
 Section 948.001(8), F.S. Probation is a form of community supervision requiring specified contacts with probation officers 
and other conditions a court may impose. Standard conditions of probation are enumerated in s. 948.03, F.S., and are not 
required to be announced on the record, but the court must orally pronounce, as well as provide in writing, any special 
conditions of probation imposed. 
4
 Section 948.001(3), F.S., defines “community control” as a form of intensive, supervised custody in the community, 
including surveillance on weekends and holidays, administered by officers with restricted caseloads. Section 948.10(2), F.S., 
provides that caseloads must be no more than 30 cases per officer. 
5
 Sections 948.01 and 948.11, F.S. The DOC supervises more than 146,000 offenders on active community supervision. This 
includes offenders released from prison on parole, conditional release, or conditional medical release and offenders placed on 
court-ordered supervision including probation, drug offender probation, sex offender probation, and community control. 
DOC, Introduction to Community Corrections, available at http://www.dc.state.fl.us/cc/index.html (last visited March 22, 
2023). 
6
 Section 947.1405(7), (8), and (10), F.S. 
7
 A third-degree felony is punishable by up to 5 years of incarceration and a fine of up to $5,000. Sections 775.082 and 
775.083, F.S. 
8
 Section 948.11(1), F.S.  BILL: CS/SB 496   	Page 3 
 
may be supervised by means of an electronic monitoring device or system if ordered by the 
court.
9
 
 
Electronic monitoring is a condition of a court or commission order for probationers, community 
controllees, or conditional releasees who have current or prior convictions for violent or sexual 
offenses. A system that actively monitors and identifies the offender’s locations and timely 
reports or records the offender’s presence near or within a crime scene or in a prohibited area or 
the offender’s departure from specified geographic limitations must be used.
10
 
 
Any person who intentionally alters, tampers with, damages, or destroys any electronic 
monitoring equipment pursuant to court or commission order, commits a third degree felony.
11
 
 
Probation 
The Office of Community Corrections currently supervises more than 146,000 offenders 
throughout Florida. These adult offenders are monitored and supervised by probation officers 
located in 130 probation offices. This includes offenders released from prison on parole, 
conditional release, or conditional medical release. It also includes offenders placed on court 
ordered supervision including regular probation, administrative probation, drug offender 
probation, sex offender probation, and community control.
12
 
III. Effect of Proposed Changes: 
This bill amends s. 903.041, F.S., authorizing electronic monitoring and location restrictions as 
conditions of pretrial release of persons charged with certain offenses against schools or students. 
The court must consider whether conditions of electronic monitoring and a prohibition of being 
within 1,000 feet of any school are appropriate conditions of pretrial release, when a defendant is 
charged with any of the following offenses if such offense is against a school or a student: 
 Possessing or discharging weapons or firearms at a school-sponsored event or on school 
property prohibited;
13
 
 Making, possessing, throwing, projecting, placing, or discharging any destructive device or 
attempt so to do;
14
 
 Unlawful throwing, projecting, or discharging of destructive device or bomb that results in 
injury to another;
15
 
 Threats to throw, project, place, or discharge any destructive device;
16
 
 False reports concerning planting a bomb, an explosive, or a weapon of mass destruction, or 
concerning the use of firearms in a violent manner;
17
 
                                                
9
 Section 948.11(2), F.S. 
10
 Section 948.11(6), F.S. 
11
 Section 843.23, F.S. 
12
 Florida Department of Corrections, Probation, available at http://www.dc.state.fl.us/cc/index.html (last visited March 22, 
2023). 
13
 Section 790.115, F.S. 
14
 Section 790.161, F.S. 
15
 Section 790.1615, F.S. 
16
 Section 790.162, F.S. 
17
 Section 790.163, F.S.  BILL: CS/SB 496   	Page 4 
 
 False reports concerning planting a bomb, explosive, or weapon of mass destruction in, or 
committing arson against, state-owned property, or concerning the use of firearms in a 
violent manner;
18
 
 Planting of “hoax bomb” prohibited;
19
 
 Manufacture, possession, sale, delivery, display, use, or attempted or threatened use of a 
weapon of mass destruction or hoax weapon of mass destruction;
20
 
 Trespass on school property with firearm or other weapon;
21
 
 Written or electronic threats to kill, do bodily injury, or conduct a mass shooting or an act of 
terrorism.
22
 
 
The bill creates s. 948.301, F.S., authorizing electronic monitoring and location restrictions for 
offenders who commit certain offenses against schools or students if his or her crime was 
committed on or after October 1, 2023. The court must consider, in addition to all other standard 
and special conditions imposed, whether conditions of electronic monitoring and a prohibition 
from being within 1,000 feet of any public or private school
23
 is appropriate as a condition of 
probation or community control supervision for a violation of the following offenses committed 
against a public or private school or a student in such a school: 
 Possessing or discharging weapons or firearms at a school-sponsored event or on school 
property prohibited;
24
 
 Making, possessing, throwing, projecting, placing, or discharging any destructive device or 
attempt so to do;
25
 
 Unlawful throwing, projecting, or discharging of destructive device or bomb that results in 
injury to another;
26
 
 Threats to throw, project, place, or discharge any destructive device;
27
 
 False reports concerning planting a bomb, an explosive, or a weapon of mass destruction, or 
concerning the use of firearms in a violent manner;
28
 
 False reports concerning planting a bomb, explosive, or weapon of mass destruction in, or 
committing arson against, state-owned property, or concerning the use of firearms in a 
violent manner;
29
 
 Planting of “hoax bomb” prohibited;
30
 
 Manufacture, possession, sale, delivery, display, use, or attempted or threatened use of a 
weapon of mass destruction or hoax weapon of mass destruction;
31
 
                                                
18
 Section 790.164, F.S. 
19
 Section 790.165, F.S. 
20
 Section 790.166, F.S. 
21
 Section 810.095, F.S. 
22
 Section 836.10, F.S. 
23
 Section 1003.01(2), F.S., defines “School” as an organization of students for instructional purposes on an elementary, 
middle or junior high school, secondary or high school, or other public school level authorized under rules of the State Board 
of Education. 
24
 Section 790.115, F.S. 
25
 Section 790.161, F.S. 
26
 Section 790.1615, F.S. 
27
 Section 790.162, F.S. 
28
 Section 790.163, F.S. 
29
 Section 790.164, F.S. 
30
 Section 790.165, F.S. 
31
 Section 790.166, F.S.  BILL: CS/SB 496   	Page 5 
 
 Trespass on school property with firearm or other weapon;
32
 
 Written or electronic threats to kill, do bodily injury, or conduct a mass shooting or an act of 
terrorism.
33
 
 
The bill defines the term “school” to mean the grounds or facility of any early learning, 
prekindergarten, kindergarten, elementary school, middle school, junior high school, secondary 
school, career center, or postsecondary school, whether public or private. 
 
This bill is effective October 1, 2023. 
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: 
None. 
                                                
32
 Section 810.095, F.S. 
33
 Section 836.10, F.S.  BILL: CS/SB 496   	Page 6 
 
VI. Technical Deficiencies: 
None. 
VII. Related Issues: 
None. 
VIII. Statutes Affected: 
This bill amends section 907.041 of the Florida Statutes. 
 
This bill creates section 948.301 of the Florida Statutes. 
IX. Additional Information: 
A. Committee Substitute – Statement of Substantial Changes: 
(Summarizing differences between the Committee Substitute and the prior version of the bill.) 
CS by Criminal Justice on March 27, 2023: 
The committee substitute: 
 Defines a “school” as the grounds or facility of any early learning, prekindergarten, 
kindergarten, elementary school, middle school, junior high school, secondary school, 
career center, or postsecondary school, whether public or private. 
 Revises s. 907.041, F.S., requiring a court to consider EM and location restrictions as 
conditions of pretrial release for persons charged with certain offenses against schools 
or students. 
B. Amendments: 
None. 
This Senate Bill Analysis does not reflect the intent or official position of the bill’s introducer or the Florida Senate.