Florida 2024 Regular Session

Florida House Bill H0037 Latest Draft

Bill / Introduced Version Filed 09/12/2023

                               
 
HB 37  	2024 
 
 
 
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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 
 
 
 
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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     
 
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 (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     
 
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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     
 
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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     
 
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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     
 
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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     
 
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 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     
 
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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     
 
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 (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