HB 37 2024 CODING: Words stricken are deletions; words underlined are additions. hb0037-00 Page 1 of 10 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to compensation for wrongfully 2 incarcerated persons; amending s. 961.02, F.S.; 3 deleting an obsolete definition; amending s. 961.03, 4 F.S.; revising requirements for when a petition 5 seeking compensation must be filed; providing that a 6 deceased person's heirs, successors, or assigns do not 7 have standing to file such a petition; amending s. 8 961.04, F.S.; revising requirements for eligibility 9 for compensation; amending s. 961.06, F.S.; revising 10 requirements for awarding compensation; amending s. 11 961.07, F.S.; revising requirements for continuing 12 appropriations; providing an effective date. 13 14 Be It Enacted by the Legislature of the State of Flor ida: 15 16 Section 1. Subsection (6) of section 961.02, Florida 17 Statutes, is amended to read: 18 961.02 Definitions. —As used in ss. 961.01 -961.07, the 19 term: 20 (6) "Violent felony" means a felony listed in s. 21 775.084(1)(c)1. or s. 948.06(8)(c). 22 Section 2. Paragraph (b) of subsection (1) of section 23 961.03, Florida Statutes, is amended, and paragraph (c) is added 24 to that subsection, to read: 25 HB 37 2024 CODING: Words stricken are deletions; words underlined are additions. hb0037-00 Page 2 of 10 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 961.03 Determination of status as a wrongfully 26 incarcerated person; determination of eligibility for 27 compensation.— 28 (1) 29 (b) The person must file the petition with the court: 30 1. Within 2 years 90 days after the order vacating a 31 conviction and sentence becomes final and the criminal charges 32 against the person are dismissed or the person is retried and 33 acquitted if the person's conviction and sentence is vacated on 34 or after July 1, 2024 2008. 35 2. By July 1, 2026 2010, if the person's conviction and 36 sentence was vacated and the criminal charges against the person 37 were dismissed or the person was retried and acquitted o n or 38 after January 1, 2006, but before July 1, 2024, and he or she 39 previously filed a petition under this section that was 40 dismissed or he or she did not file a petition under this 41 section because: 42 a. The date on which the criminal charges against the 43 person were dismissed or the date on which the person was 44 acquitted upon retrial occurred more than 90 days after the date 45 of the final order vacating the conviction and sentence; or 46 b. The person was convicted of an unrelated felony before 47 or during his or her wrongful conviction and incarceration and 48 was ineligible for compensation under s. 961.04 as it existed 49 before July 1, 2024. 50 HB 37 2024 CODING: Words stricken are deletions; words underlined are additions. hb0037-00 Page 3 of 10 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (c) A deceased person's heirs, successors, or assigns do 51 not have standing to file a petition on the deceased person's 52 behalf under this section by an order that became final prior to 53 July 1, 2008. 54 Section 3. Section 961.04, Florida Statutes, is amended to 55 read: 56 961.04 Eligibility for compensation for wrongful 57 incarceration.—A wrongfully incarcerated person is not eligible 58 for compensation under the act for any period of incarceration 59 during which the person was concurrently serving a sentence for 60 a conviction of another felony for which such person was 61 lawfully incarcerated if: 62 (1) Before the person's wrongful conviction and 63 incarceration, the person was convicted of, or pled guilty or 64 nolo contendere to, regardless of adjudication, any violent 65 felony, or a crime committed in another jurisdiction the 66 elements of which would constitute a violent felony in this 67 state, or a crime committed against the United States which is 68 designated a violent felony, excluding any delinquency 69 disposition; 70 (2) Before the person' s wrongful conviction and 71 incarceration, the person was convicted of, or pled guilty or 72 nolo contendere to, regardless of adjudication, more than one 73 felony that is not a violent felony, or more than one crime 74 committed in another jurisdiction, the element s of which would 75 HB 37 2024 CODING: Words stricken are deletions; words underlined are additions. hb0037-00 Page 4 of 10 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S constitute a felony in this state, or more than one crime 76 committed against the United States which is designated a 77 felony, excluding any delinquency disposition; 78 (3) During the person's wrongful incarceration, the person 79 was convicted of, or pled guilty or nolo contendere to, 80 regardless of adjudication, any violent felony; 81 (4) During the person's wrongful incarceration, the person 82 was convicted of, or pled guilty or nolo contendere to, 83 regardless of adjudication, more than one felony t hat is not a 84 violent felony; or 85 (5) During the person's wrongful incarceration, the person 86 was also serving a concurrent sentence for another felony for 87 which the person was not wrongfully convicted . 88 Section 4. Section 961.06, Florida Statutes, is am ended to 89 read: 90 961.06 Compensation for wrongful incarceration. — 91 (1) Except as otherwise provided in this act and subject 92 to the limitations and procedures prescribed in this section, a 93 person who is found to be entitled to compensation under the 94 provisions of this act is entitled to all of the following : 95 (a) Monetary compensation for wrongful incarceration, 96 which shall be calculated at a rate of $50,000 for each year of 97 wrongful incarceration, prorated as necessary to account for a 98 portion of a year. For persons found to be wrongfully 99 incarcerated after December 31, 2005 2008, the Chief Financial 100 HB 37 2024 CODING: Words stricken are deletions; words underlined are additions. hb0037-00 Page 5 of 10 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Officer may adjust the annual rate of compensation for inflation 101 using the change in the December -to-December "Consumer Price 102 Index for All Urban Consumers" o f the Bureau of Labor Statistics 103 of the Department of Labor .; 104 (b) A waiver of tuition and fees for up to 120 hours of 105 instruction at any career center established under s. 1001.44, 106 any Florida College System institution as defined in s. 107 1000.21(5), or any state university as defined in s. 1000.21(8) , 108 if the wrongfully incarcerated person meets and maintains the 109 regular admission requirements of such career center, Florida 110 College System institution, or state university; remains 111 registered at such educatio nal institution; and makes 112 satisfactory academic progress as defined by the educational 113 institution in which the claimant is enrolled .; 114 (c) The amount of any fine, penalty, or court costs 115 imposed and paid by the wrongfully incarcerated person .; 116 (d) The amount of any reasonable attorney attorney's fees 117 and expenses incurred and paid by the wrongfully incarcerated 118 person in connection with all criminal proceedings and appeals 119 regarding the wrongful conviction, to be calculated by the 120 department based upon the supporting documentation submitted as 121 specified in s. 961.05 .;and 122 (e) Notwithstanding any provision to the contrary in s. 123 943.0583 or s. 943.0585, immediate administrative expunction of 124 the person's criminal record resulting from his or her wrongful 125 HB 37 2024 CODING: Words stricken are deletions; words underlined are additions. hb0037-00 Page 6 of 10 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S arrest, wrongful conviction, and wrongful incarceration. The 126 Department of Legal Affairs and the Department of Law 127 Enforcement shall, upon a determination that a claimant is 128 entitled to compensation, immediately take all action necessary 129 to administratively expunge the claimant's criminal record 130 arising from his or her wrongful arrest, wrongful conviction, 131 and wrongful incarceration. All fees for this process shall be 132 waived. 133 134 The total compensation awarded under paragraphs (a), (c), and 135 (d) may not exceed $2 million. No further award for attorney 136 attorney's fees, lobbying fees, costs, or other similar expenses 137 shall be made by the state. 138 (2) In calculating monetary compensation under paragraph 139 (1)(a), a wrongfully incarcerated person who is placed on par ole 140 or community supervision while serving the sentence resulting 141 from the wrongful conviction and who commits no more than one 142 felony that is not a violent felony which results in revocation 143 of the parole or community supervision is eligible for 144 compensation for the total number of years incarcerated. A 145 wrongfully incarcerated person who commits one violent felony or 146 more than one felony that is not a violent felony that results 147 in revocation of the parole or community supervision is 148 ineligible for any com pensation under subsection (1). 149 (2)(3) Except as provided in subsection (4), within 15 150 HB 37 2024 CODING: Words stricken are deletions; words underlined are additions. hb0037-00 Page 7 of 10 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S calendar days after issuing notice to the claimant that his or 151 her claim satisfies all of the requirements under this act, the 152 department shall notify the Chief Financial Officer to draw a 153 warrant from the General Revenue Fund or another source 154 designated by the Legislature in law for the purchase of an 155 annuity for the claimant based on the total amount determined by 156 the department under this act. 157 (3)(4) The Chief Financial Officer shall issue payment in 158 the amount determined by the department to an insurance company 159 or other financial institution admitted and authorized to issue 160 annuity contracts in this state to purchase an annuity or 161 annuities, selected by the wrongfully incarcerated person, for a 162 term of not less than 10 years. The Chief Financial Officer is 163 directed to execute all necessary agreements to implement this 164 act and to maximize the benefit to the wrongfully incarcerated 165 person. The terms of the ann uity or annuities shall: 166 (a) Provide that the annuity or annuities may not be sold, 167 discounted, or used as security for a loan or mortgage by the 168 wrongfully incarcerated person. 169 (b) Contain beneficiary provisions for the continued 170 disbursement of the a nnuity or annuities in the event of the 171 death of the wrongfully incarcerated person. 172 (4)(a) The Chief Financial Officer may not draw a warrant 173 to purchase an annuity for a claimant who is currently 174 incarcerated: 175 HB 37 2024 CODING: Words stricken are deletions; words underlined are additions. hb0037-00 Page 8 of 10 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 1. In a county, city, or federal jail or other 176 correctional facility or an institution operated by the 177 Department of Corrections for a felony conviction other than a 178 crime for which the claimant was wrongfully convicted; or 179 2. Due to the revocation of parole or probation for a 180 felony conviction other than a crime for which the claimant was 181 wrongfully convicted. 182 (b) After a term of incarceration described in 183 subparagraph (a)1. or subparagraph (a)2. has concluded, the 184 Chief Financial Officer shall commence with the drawing of a 185 warrant as described in this section. 186 (5) Before the department approves the application for 187 compensation, the wrongfully incarcerated person must sign a 188 release and waiver on behalf of the wrongfully incarcerated 189 person and his or her heirs, successors, and assigns, fo rever 190 releasing the state or any agency, instrumentality, or any 191 political subdivision thereof, or any other entity subject to s. 192 768.28, from all present or future claims that the wrongfully 193 incarcerated person or his or her heirs, successors, or assigns 194 may have against such entities arising out of the facts in 195 connection with the wrongful conviction for which compensation 196 is being sought under the act. 197 (6)(a) A wrongfully incarcerated person may not submit an 198 application for compensation under this act if the person has a 199 lawsuit pending against the state or any agency, 200 HB 37 2024 CODING: Words stricken are deletions; words underlined are additions. hb0037-00 Page 9 of 10 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S instrumentality, or any political subdivision thereof, or any 201 other entity subject to the provisions of s. 768.28, in state or 202 federal court requesting compensation arising out of the fa cts 203 in connection with the claimant's conviction and incarceration. 204 (b) A wrongfully incarcerated person may not submit an 205 application for compensation under this act if the person is the 206 subject of a claim bill pending for claims arising out of the 207 facts in connection with the claimant's conviction and 208 incarceration. 209 (c) Once an application is filed under this act, a 210 wrongfully incarcerated person may not pursue recovery under a 211 claim bill until the final disposition of the application. 212 (d) Any amount awarded under this act is intended to 213 provide the sole compensation for any and all present and future 214 claims arising out of the facts in connection with the 215 claimant's conviction and incarceration. Upon notification by 216 the department that an applic ation meets the requirements of 217 this act, a wrongfully incarcerated person may not recover under 218 a claim bill. 219 (e) Any compensation awarded under a claim bill shall be 220 the sole redress for claims arising out of the facts in 221 connection with the claimant's conviction and incarceration and, 222 upon any award of compensation to a wrongfully incarcerated 223 person under a claim bill, the person may not receive 224 compensation under this act. 225 HB 37 2024 CODING: Words stricken are deletions; words underlined are additions. hb0037-00 Page 10 of 10 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (7) Any payment made under this act does not constitute a 226 waiver of any defense of sovereign immunity or an increase in 227 the limits of liability on behalf of the state or any person 228 subject to the provisions of s. 768.28 or any other law. 229 Section 5. Section 961.07, Florida Statutes, is amended to 230 read: 231 961.07 Continuing appro priation.—Beginning in the 2024-232 2025 2008-2009 fiscal year and continuing each fiscal year 233 thereafter, a sum sufficient to pay the approved payments under 234 s. 961.03(1)(b) this act is appropriated from the General 235 Revenue Fund to the Chief Financial Officer , which sum is 236 further appropriated for expenditure pursuant to the provisions 237 of this act. 238 Section 6. This act shall take effect July 1, 2024. 239